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Civic Transparency Platform
City Commission Meeting

February 23, 2012 City Commission Meeting

February 23, 2012 Shawnee, OK
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Meeting Summary

TL;DR

The Shawnee City Commission approved a Memorandum of Understanding with the Kickapoo Tribe of Oklahoma regarding property annexation and a plan of services, with the full annexation ordinance to be considered at a future meeting. Discussions were held on alternative funding for critical capital improvement projects, specifically emergency communications and the swimming pool, following their rejection by voters. The Commission also approved a workers' compensation claim settlement.

Key Decisions & Votes

Memorandum of Understanding with Kickapoo Tribe

00:26:00

The City Commission approved the Memorandum of Understanding (MOU) with the Kickapoo Tribe of Oklahoma, outlining a plan of services for annexed property. This MOU details the tribe's agreement to pay for city services like fire, building inspection, and animal control, and to fund road improvements, without the city assuming jurisdiction.

Approved

Workers Compensation Claim Settlement (Anthony Grasso)

00:59:40

The City Commission authorized a settlement of $12,500 for the workers' compensation claim of Anthony Grasso.

Approved

Financial Matters

Sales Tax Report (February 2012)

The city received $1,624,568 in sales tax for February 2012, which is 12% higher than the previous February and $251,000 up from the prior year. This brings the year-to-date sales tax to a flat position after being down in January.

1,624,568

Public Comments

1 citizen spoke

One citizen, Steve Roller, expressed concerns about a proposed casino near his property, specifically regarding the potential for lights to trigger seizures in his handicapped son. The Mayor offered to facilitate discussions with the tribe and city staff.

Casino development impact Health concerns (seizures) Property value

Coming Up

Watch For

  • Ordinance for annexation of Kickapoo Tribe property (following MOU approval)
  • Discussions with Pottawatomie County public safety agencies regarding contributions to emergency communication infrastructure
  • Updated cost estimates for swimming pool repairs/upgrades
  • Community roundtable discussions on capital improvement priorities and funding

Announcements

  • Linda Berg from Municipal Court was recognized as Employee of the Month for her initiative in improving payment collection and reducing warrants.

Agenda Summary

Consider approval of agenda

Approval of the meeting agenda with specific items (13, 15, 17, 19) removed for later consideration.

Approved with amendments

Consider approval of consent agenda

Approval of items listed on the consent agenda.

Approved

City Manager presentation of Employee of the Month to Linda Berg municipal court

Recognition of Linda Berg from Municipal Court as Employee of the Month for her outstanding work, particularly in implementing a program that increased payment returns and reduced warrants.

Information Only

Consideration of an ordinance annexing property located northwest of the intersection of MacArthur Street and Acme Road just east of Highway 177 applicant Kickapoo tribe of Oklahoma

Discussion and approval of a Memorandum of Understanding (MOU) with the Kickapoo Tribe of Oklahoma regarding a plan of services for property annexation, with the ordinance itself to be considered at a future meeting.

Approved (MOU only)

Consider acceptance of public easements and dedications associated with the final plat of Cottage Park of Shawnee and authorizing recording of final plat and obtainment of signatures

Consideration of accepting public easements and dedications, authorizing the recording of the final plat, and obtaining necessary signatures for Cottage Park of Shawnee.

Approved

Acknowledge sales tax report received February 2012

Review of the February 2012 sales tax report, noting a significant increase compared to the previous year and bringing the year-to-date figures to a flat position.

Information Only

Discussion of alternative funding methods and/or timing of capital Improvement projects that were rejected by the voters on February 14 2012

Discussion regarding alternative funding and timing for critical capital improvement projects, specifically emergency communications and the swimming pool, following their rejection by voters. The need for partner contributions for communications and updated pool cost estimates were highlighted.

No Action

New business

No new business items were presented.

No Action

Administrative reports

No administrative reports were given.

No Action

Commissioner reports

A commissioner inquired about fire department training for handling electric cars, to which the department confirmed they have received relevant classes.

Information Only

Consider an executive session for discussion and possible action of settlement of workers compensation claim of Anthony Grasso case number 2009-08537a pursuant to 25 OS 307b4

Consideration to enter executive session to discuss a workers' compensation claim.

Approved (to enter executive session)

Considering executive session to discuss potential claims litigation or other options regarding encroachment into City's utility service area by other entities as authorized by 25 OS 307b4

Consideration to enter executive session to discuss potential litigation or options concerning encroachment into the city's utility service area.

Approved (to enter executive session)

Consider matters discussed in executive session regarding the discussion and possible action of settlement of workers compensation claim of Anthony Grasso

Consideration and action on the workers' compensation claim of Anthony Grasso following executive session.

Approved

Consider matters discussed in executive session regarding potential claims litigation or other options regarding encroachment into City's utility service area by other entities

Consideration and action on potential claims litigation or other options regarding utility service area encroachment following executive session.

No Action

Shawnee Municipal Authority: Approval of consent agenda

Approval of items listed on the consent agenda for the Shawnee Municipal Authority.

Approved

Shawnee Municipal Authority: New business

No new business items were presented for the Shawnee Municipal Authority.

No Action

Shawnee Airport Authority: Approval of consent agenda

Approval of items listed on the consent agenda for the Shawnee Airport Authority.

Approved

Shawnee Airport Authority: New business

No new business items were presented for the Shawnee Airport Authority.

No Action