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City Commission Meeting

May 8, 2012 City Commission Meeting

May 8, 2012 Shawnee, OK
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Meeting Summary

TL;DR

The City Commission approved the rebate of increased water tap and meter fees, authorized emergency sewer line replacement on Dewey Street, and decided to install a speed limit sign on Penny Street. They also moved to align all city-managed school land leases to expire in 2010, allowing leaseholders to deal directly with the School Land Commission. Several contracts were deferred for clarification.

Key Decisions & Votes

School District Contract Review

08:00

A contract with the school district was deferred to the next meeting due to unclear language in paragraph 7 and outdated dates requiring clarification.

Tabled

Contract Wording Update

09:40

A motion was approved to update gender-specific wording in a contract to be more inclusive (e.g., 'her' to 'him/her/them').

Approved

SECDA Contract Clarification

20:00

A contract with the SECDA was deferred to the next meeting for clarification on administrative titles and contradictory language regarding employee costs and annual contributions.

Tabled

Penny Street Speed Limit Sign

24:00

A motion was approved to install a speed limit sign on Penny Street, a residential collector street, despite a split vote from the Traffic Commission.

Approved

Water Tap and Meter Fee Rebate

45:00

A resolution was approved to rebate the increased water tap and meter fees that were implemented via Ordinance 2289 NS, as the fee increase was found to be arbitrary without a proper cost analysis.

Approved

Emergency Sewer Line Replacement

48:00

Emergency replacement of a severely damaged sewer line on Dewey Street, which had caused street cave-ins and sewer problems for residents, was authorized.

Approved

School Land Lease Alignment

59:00

A motion was approved to renew city-managed leases on school land commission property with terms set to expire in 2010, aiming to align all leases for a potential transition to direct leaseholder-School Land Commission agreements.

Approved

Stonehenge Park Renaming and Hours

1:00:00

A resolution was approved to rename Stonehenge Park to Glenn Collins Memorial Park and to establish clear operating hours for the park.

Approved

Isaac Walton Park Hours Amendment

1:00:40

A resolution was approved to amend the operating hours for Isaac Walton Park at Shawnee Lake.

Approved

Police Department Remodeling Bid Award

1:01:40

The bid from Omega Construction Services for $288,000 was approved for the remodeling of the old jail and office area within the Police Department.

Approved

Gordon Cooper Waterline Bids Review

1:04:00

Bids for the South Gordon Cooper 12-inch waterline installation were opened and referred to staff for review and determination of funding.

Information Only

Upcoming Community Events

July 10, 2007

Hornbeck Theater Day

Festivities begin at 7:00 PM (doors open 6:30 PM) at the Hornbeck Theater, celebrating its 60th anniversary.

Starting Monday (July 9th)

IFYR Rodeo (International Finals Youth Rodeo)

15th Anniversary and Oklahoma Centennial event, with the Governor expected to attend.

Wednesday night (July 4th)

Red, White, and Blue Celebration

Financial Matters

Water Tap Fees and Water Meter Fees Rebate

Rebate of increased water tap and meter fees totaling approximately $31,000 to 23 developers for 135 permits, as the increase was deemed arbitrary without proper cost analysis.

$31,000

Emergency Sewer Line Replacement on Dewey Street

Authorization for emergency replacement of a sewer line on Dewey Street, with bids received from Jordan Contractors ($319,886.80) and Craft Rentals ($178,324).

Remodeling Old Jail and Office Area Police Department

Award of a bid to Omega Construction Services for the remodeling of the old jail and office area within the Police Department.

$288,000

South Gordon Cooper 12-inch Waterline Installation

Bids were opened for the installation of a 2900-foot 12-inch waterline, with the lowest bid from McKee Utility.

$256,800

Public Comments

2 citizens spoke

One resident, James Graham, reported extensive and repeated flooding at his property and his neighbors' homes, attributing the issue to a 3-foot culvert and requesting its widening. Another citizen, Scott Warren, advocated for the development of a sports complex with soccer fields, citing the success of a regional tournament in Moore and the high demand for fields among local youth.

Flooding and drainage infrastructure Youth sports and recreation facilities Community development

Coming Up

Tabled

  • Contract with School District (D1) for clarification
  • Contract with SECDA (G) for clarification
  • South Gordon Cooper 12-inch Waterline Installation (for staff review)

Watch For

  • Work session regarding building and fire codes on July 30th
  • Evaluation of city costs for water/sewer rates and establishment of impact fees
  • Potential increase in school land lease rates and new development around the lake

Announcements

  • A presidential disaster declaration has been received for the flooding that occurred in early May, related to infrastructure damage.
  • FEMA and Small Business Administration teams are currently assessing damage from last week's severe flooding.
  • Citizens affected by flooding are advised to keep detailed records, take pictures, contact their insurance agents, and watch for news regarding a federal declaration and registration process.
  • Congresswoman Mary Fallin and a City Commissioner commended city staff and emergency services for their proactive response to the recent flooding.
  • The IFYR Rodeo (International Finals Youth Rodeo) begins Monday, marking its 15th anniversary and designated as an Oklahoma Centennial event.
  • The Hornbeck Theater's 60th Anniversary event will take place on Tuesday, July 10th, at 7:00 PM.
  • The Red, White, and Blue Celebration is scheduled for Wednesday night.
  • Rebates for water tap fees will be processed within the next four weeks.
  • New operating hours for the lake will be posted.
  • Stonehenge Park has been renamed Glenn Collins Memorial Park.
  • A speed limit sign will be installed on Penny Street; citizens are reminded to obey speed limits and watch for children.

Agenda Summary

1. Approval of agenda

Consider approval of the meeting agenda.

Approved

2. Approval of consent agenda

Consider approval of the consent agenda, with specific items pulled for separate discussion.

Approved

D1. Contract with School District

Review of a contract with the school district, with concerns raised about unclear language and outdated dates.

Deferred

D3. Contract Wording Update

Review of a contract to update gender-specific pronouns to be more inclusive.

Approved

G. Contract with SECDA

Review of a contract with the SECDA, with questions regarding administrative titles and potentially contradictory language about employee costs and annual contributions.

Deferred

K3. Speed limit sign on Penny Street

Consideration of installing a speed limit sign on Penny Street, following a split vote by the Traffic Commission.

Approved

5. Resolution directing rebate of water tap fees and water meter fees

Consider a resolution to rebate increased water tap and meter fees that were enacted without a clear cost analysis.

Approved

6. Authorizing emergency replacement of sewer line on Dewey Street

Consider authorizing emergency replacement of a severely damaged sewer line on Dewey Street, which is causing significant problems.

Approved

7. Discuss and consider method and options to remove City from involvement in leases on school land commission property at Shawnee Twin Lakes

Discussion on transitioning city-managed leases on school land property at Shawnee Twin Lakes so leaseholders can deal directly with the School Land Commission.

Approved

8. Resolution renaming Stonehenge Park to Glenn Collins Memorial Park and setting hours

Consider a resolution to rename Stonehenge Park and establish clear operating hours.

Approved

9. Resolution amending hours at Isaac Walton Park at Shawnee Lake

Consider a resolution to amend the operating hours for Isaac Walton Park at Shawnee Lake.

Approved

10. Consider bids for remodeling old jail and office area Police Department including electrical award

Consider bids for the remodeling of the old jail and office area within the Police Department.

Approved

11. Bids for South Gordon Cooper 12-inch waterline installation

Opening of bids for the installation of a 12-inch waterline on South Gordon Cooper.

Information Only

Shawnee Municipal Authority - Consent Agenda

Consider approval of the consent agenda for the Shawnee Municipal Authority meeting.

Approved

Shawnee Airport Authority - Consent Agenda

Consider approval of the consent agenda for the Shawnee Airport Authority meeting.

Approved