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City Commission Meeting

November 30, 2011 City Commission Meeting

November 30, 2011 Shawnee, OK
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Meeting Summary

TL;DR

The Shawnee City Commission addressed several key issues, including a contentious discussion on the future structure and funding of tourism dollars, which was ultimately referred to staff for review. They also approved an annexation request from the Kickapoo Tribe for potential gaming facilities and acknowledged a positive sales tax report. Bids for Expo parking lot improvements and a Community Center fire suppression system were discussed, with the former deferred and the latter rejected due to being over budget.

Key Decisions & Votes

New structure and/or trust for tourism dollars

24:00

The commission voted to refer the matter to staff for review of the existing structure, exploration of other options, and recommendations. This followed significant public comment and commissioner debate regarding the timing and implications of potentially altering the funding mechanism for the Convention and Visitors Bureau.

Tabled

Annexation request by Kickapoo Tribe

26:00

The request for annexation by the Kickapoo Tribe for potential gaming and other facilities was approved, with a condition to negotiate in-lieu-of tax payments if retail operations are included. This allows the city to have some control over building inspections.

Approved

Award contracts for snow and ice removal

37:50

Contracts were awarded to both CP Integrated Services and BDC Homes for snow and ice removal assistance on city streets, utilizing their respective equipment types for roads/bridges and emergency access.

Approved

Award bid for rebuilding primary and intermediate clarifiers

39:20

The bid for rebuilding one primary and one intermediate clarifier was awarded to DPS Equipment Services, who was the only vendor to inspect the facility.

Approved

Upcoming Community Events

Thursday, December 1st

Christmas Parade

6:30 PM, Grand Marshall is Speaker Chris Steele. Parade entries still accepted this week.

Financial Matters

Sales Tax Report

Sales tax was up $53,000 from last year and $158,000 from 2008, totaling $1,289,43 for November. Year-to-date, sales tax is still down 2.41% ($165,000), but overall revenues are on target.

Expo Parking Lot Improvements

Seven bids were received for the Expo parking lot improvements, with the lowest base bid at $1,510,188.40. The item was deferred to allow staff to review the bids against the initial estimate of $1.26 million, which did not include additional water and sewer line work.

$1,510,188.40

Community Center Fire Suppression System

One bid was received for the Community Center fire suppression system at $199,800, which was significantly over the $80,000 budget. Staff recommended rejecting the bid to re-evaluate specifications and rebid.

$199,800

Public Comments

4 citizens spoke

Citizens expressed strong opinions regarding the proposed changes to tourism dollar funding, with most speakers opposing the city's potential takeover of the Convention and Visitors Bureau's funds. Concerns included the timing of the discussion, the appearance of retaliation against the Chamber of Commerce, and the potential misuse of funds for a controversial sports park project. One speaker supported the city's investment in sports infrastructure.

Tourism funding control Sports park funding Ad valorem tax Chamber of Commerce relations Economic development Independence of CVB

Coming Up

Tabled

  • Discussion and possible action regarding new structure and/or trust for tourism dollars (referred to staff for review)
  • Expo parking lot Improvement C-pw11 d04 (deferred for staff review of bids)

Deadlines

  • Christmas Parade entries (late ones accepted this week for Dec 1st parade)

Watch For

  • Staff recommendations on tourism dollar structure
  • Re-bid for Community Center fire suppression system
  • Staff recommendations on Expo parking lot improvements

Announcements

  • Brandon Remington was recognized as Employee of the Month for his extra effort in the water department.
  • FEMA, SBA, and Oklahoma Department of Emergency Management surveyed earthquake damage in the county, and staff is confident criteria for an SBA disaster declaration will be met, potentially offering low-interest loans.
  • The city's Christmas Parade will be held on Thursday, December 1st, at 6:30 PM, with Speaker Chris Steele as Grand Marshall. Volunteers are crucial to its organization.
  • A commissioner requested exploring an ordinance to prevent former commissioners from working for the city or its entities for a period after their term, similar to state legislature rules.

Agenda Summary

Item 1: Consider approval of agenda

Approval of the meeting's agenda.

Approved

Item 2: Consider approval of consent agenda

Approval of routine items grouped together.

Approved

Item 3: Citizens participation

Opportunity for citizens to address the commission on any topic.

Information Only

Item 4: City manager's presentation of employee of the month to Brandon Remington plant operator water plant

Recognition of Brandon Remington as Employee of the Month.

Information Only

Item 5: Discussion and possible action regarding new structure and/or trust for tourism dollars

Discussion on evaluating the current structure for tourism funding and exploring alternative options.

Tabled

Item 6: Consider annexation request by Kickapoo tribe for purposes of construction of gaming and other facilities and authorize staff to proceed with notice and hearing requirements

Request for annexation by the Kickapoo Tribe for potential development, with a condition to negotiate tax payments if retail is included.

Approved

Item 7: Acknowledge sales tax report received November 2011

Review and acknowledgment of the monthly sales tax revenue report.

Information Only

Item 8A: Consider bids a Expo parking lot Improvement C-pw11 d04

Review of bids received for improvements to the Expo parking lot.

Tabled

Item 8B: Community Center fire suppression system

Review of bids received for the installation of a fire suppression system at the Community Center.

Denied

Item 8C: Removal of snow and ice from the streets of the city of Shawnee proposal or award

Consideration of proposals and award of contracts for snow and ice removal services.

Approved

Item 8D: Rebuild one primary clarifier and one intermediate clarifier award

Award of a bid for the rebuilding of clarifiers.

Approved

Item 9: New business

Opportunity to introduce new topics for discussion.

No Action

Item 10: Administrative reports

Reports from city administration on various ongoing matters.

Information Only

Item 11: Commissioners comments

Opportunity for commissioners to make comments or raise non-agenda items.

Information Only