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City Council Meeting

May 4, 2021 City Council Meeting

May 4, 2021 Stillwater, OK
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Meeting Summary

TL;DR

The Stillwater City Council meeting included a recognition of firefighters for a heroic rescue. Key decisions involved approving a planned unit development for Habitat for Humanity and selecting a drainage improvement project for the Community Development Block Grant. The council also discussed the challenges and potential lifting of a utility disconnection moratorium.

Key Decisions & Votes

Consent Docket

07:00

Four items on the consent docket were approved by a 5-0 vote.

Approved

Stillwater Habitat for Humanity PUD

17:00

A planned unit development for Stillwater Habitat for Humanity, creating 14 single-family homes, was approved by a 5-0 vote, following a recommendation from the planning commission.

Approved

2021 Community Development Block Grant Project Selection

30:00

The drainage improvement project along 12th Avenue between Duck and Duncan streets was selected for the 2021 Community Development Block Grant, with a 5-0 vote.

Approved

CDBG-CV Program Release of Funds

49:00

The mayor was authorized to sign documents for the release of CDBG-CV funds for the Stillwater Resident COVID Impact Assistance Program, despite concerns about administrative hurdles, with a 5-0 vote.

Approved

Western Road Pavement Management

01:29:00

Option two, a mill and overlay, was approved for Western Road as part of the FY21 pavement management program, with a 5-0 vote.

Approved

Stillwater Home Buyer Assistance Program Reallocation

01:37:00

Reallocation of $20,882 from Path 2 (home repairs) to Path 1 and 3 (down payment and closing cost assistance) of the Stillwater Home Buyer Assistance Program was approved, with a 5-0 vote.

Approved

Police Department DUI Simulator Budget Amendment

01:44:00

A budget amendment reflecting an increase in donated revenue of $13,743 for the purchase of a DUI simulator for the Police Department was approved, with a 5-0 vote.

Approved

Stillwater Public Library NEH Grant Application

01:47:00

The Stillwater Public Library's application for a National Endowment for the Humanities American Rescue Plan grant for up to $200,000 was approved, with a 5-0 vote.

Approved

TIF Number 3 Budget Amendment

01:50:00

A budget amendment allocating $300,000 from TIF Number 3 for payment of apportioned increment proceeds to affected taxing jurisdictions was approved, with a 5-0 vote.

Approved

Code Supplement Number 8 Resolution

01:57:00

Resolution CC-2021-13, notifying the public of the compiling and publishing of Code Supplement Number 8, was adopted by a 5-0 vote.

Adopted

Utility Disconnection Moratorium Reinstatement Resolution

01:58:00

Resolution CC-2021-14, approving the reinstatement of cutoff notifications and resuming disconnections, was adopted by a 5-0 vote.

Adopted

College Gardens Water and Sewer Project Amendment

02:07:00

An amendment to the professional services agreement for the College Gardens Water and Sewer Project, adding water and sewer line relocations along 6th Avenue, was approved.

Approved

SUA Utility Disconnection Moratorium Reinstatement Resolution

02:12:00

Resolution SUA 2021-6, approving the reinstatement of cutoff notifications and resuming disconnections for the Stillwater Utilities Authority, was approved.

Approved

Upcoming Community Events

April

Lake McMurtry Trail Run

300 participants ran the trails at Lake McMurtry.

April weekend

Kids Scavenger Hunt

Self-led scavenger hunt at Lake McMurtry with bingo cards and discounts for adventure camp.

Undisclosed

Spring Celebration

Event at Lake McMurtry with food trucks, live music, environmental groups, and local vendors.

Undisclosed

Backpacking Clinic

First backpacking clinic at Lake McMurtry, including survival skills and camping.

End of May

Stand-Up Paddleboard Fit Class

First class of the summer at Lake McMurtry.

Summer

Adventure Camp

Five weeks of camp for ages 7-12 at Lake McMurtry, including a week for the deaf and hard of hearing community.

July 4th

Boomer Blast Fireworks Show

Official planning for the fireworks show in 2021.

All of May

OSU Student Move Out Special

Free drop-off of furniture, appliances, and electronics at the Convenience Collection Center for OSU students with valid ID.

Financial Matters

2021-22 Operating Budget

Public comment received regarding the proposed operating budget for fiscal year 2021-22. No changes since the March 22nd study session.

2021 Community Development Block Grant

Awarded funds from the Department of Commerce for a drainage improvement project, requiring a one-to-one match, totaling $456,000.

228,000

CDBG-CV Grant

Grant to fund Phase 2 of the Stillwater Resident COVID Impact Assistance Program, with concerns about administrative requirements and the risk of having to pay back unspent funds.

Lake McMurtry Friends Revenue

Projected revenue for Lake McMurtry Friends for the current fiscal year, showing growth despite past challenges.

252,613

Stillwater Area Sports Association Capital Improvements

Total capital improvements invested by SASA since its origin in 2014.

Over $500,000

Stillwater Area Sports Association Economic Impact

Estimated economic impact from three tournaments hosted by SASA, with $38,000 in sales tax.

Over $1,000,000

Western Road Reconstruction

Estimated cost to reconstruct Western Road, with a design life of 30 years.

7,000,000

Stillwater Home Buyer Assistance Program Reallocation

Funds from Path 2 (home repairs) reallocated to Path 1 and 3 (down payment and closing cost assistance) due to underutilization.

20,882

Police Department DUI Simulator Donation

Increased donation revenue for the purchase of a DUI simulator and related equipment.

13,743

Stillwater Public Library NEH Grant

Grant application for technology upgrades and strategic planning.

Up to $200,000

TIF Number 3 Increment Proceeds

Budget amendment to facilitate payment of apportioned increment proceeds to affected taxing jurisdictions for 2019 and 2020 taxes.

300,000

Utility Disconnection Delinquent Accounts

Total delinquent utility accounts (30 days or more past due) as of April 27th, due to the moratorium on disconnections.

771,914

College Gardens Water and Sewer Project Amendment

Amendment for professional services for the College Gardens Water and Sewer Project, specifically for design of water and sewer line relocations along 6th Avenue.

167,700

Public Comments

2 citizens spoke

Public comments were received regarding the proposed operating budget and the drainage improvement project. One resident spoke about severe flooding issues at their property, advocating for the drainage project.

Flooding concerns Drainage improvement

Coming Up

Deadlines

  • Budget adoption by May 17th
  • RFP proposals for CDBG-CV due by May 14th
  • CDBG application deadline moved up to June

Watch For

  • Budget numbers and approval for the drainage improvement project
  • Implementation of the CDBG-CV program and selection of an administrator
  • Bid recommendations for turf and irrigation at Block 34
  • Further discussions with developers for Block 34
  • Details on the Fourth of July Boomer Blast fireworks show

Announcements

  • Stillwater firefighters Sunny Stafford, Irving Altmerano, and the crews of Truck 3, Truck 1, Engine 1, Engine 2, and Battalion 1 were recognized for heroic efforts on October 27, 2020.
  • The city is working on fixing the winding road at Lake McMurtry.
  • Pets must be kept on a leash in Stillwater parks, except at the dog park.
  • Do not feed the geese in city parks.
  • Report problems or repairs needed in parks via stillwater.org.
  • Help keep parks clean by disposing of trash properly.
  • Register safe areas for disaster response at stillwater.org/shelter.
  • The city is offering an OSU student move-out special throughout May for free disposal of furniture and appliances.
  • The Library Board is looking to fill two vacancies; apply at stillwater.org/citizenboards.
  • The Fourth of July Boomer Blast fireworks show is officially planned for 2021.

Agenda Summary

Item 4: Consent Docket

Approval of four items on the consent docket.

Approved

Item 5: Public Comment on items not scheduled for public hearings

No public comments were received for this item.

No Action

Item 7a: Public Comment on Proposed Operating Budget for FY2021-22

Receive public comment regarding the proposed operating budget for the City of Stillwater for fiscal year 2021-22. This was a second public hearing due to a scrivener's error in the previous notice.

Information Only

Item 7b: Stillwater Habitat for Humanity Planned Unit Development

Receive public comment and approval request from Stillwater Habitat for Humanity for a planned unit development and associated map amendment to rezone property at 505 East 18th Avenue from light industrial to small lot single-family residential planned unit development.

Approved

Item 7c: Public Comment on Proposed 2021 Community Development Block Grant Projects and Project Selection

Receive public comment regarding citizen input on proposed 2021 Community Development Block Grant projects and approve the project selection.

Approved

Item 7d: Update on CDBG-CV Program and Release of Funds

Receive an update on the CDBG-CV program administration requirements and public comment regarding the CDBG release of funds for Phase 2 Stillwater Resident COVID Impact Assistance Program and authorize the Mayor to sign necessary documents.

Approved

Item 8a: Annual Report on Lake McMurtry Friends

Receive the annual report on the Lake McMurtry Friends from Jill Van Egman.

Information Only

Item 8b: Annual Report from Stillwater Area Sports Association

Receive the annual report from the Stillwater Area Sports Association from Carolyn Walstad.

Information Only

Item 8c: Approved Recommendation Alternative on Western Road

Approve recommendation alternative on Western Road as instructed by council at the last meeting.

Approved

Item 8d: Reallocation of Stillwater Home Buyer Assistance Program Funds

Approve reallocation of the Stillwater Home Buyer Assistance Program Path 2 (low to moderate income home repairs) funds to Path 1 and 3 (down payment and closing cost assistance).

Approved

Item 8e: Overview of Body Worn Cameras for Stillwater Police Department

Receive an overview of body worn cameras for the Stillwater Police Department.

Information Only

Item 8f: Approved Budget Amendments for DUI Simulator

Approve budget amendments reflecting an increase in donation revenue for the DUI simulator.

Approved

Item 8g: Stillwater Public Library Application for NEH Grant

Approve Stillwater Public Library application for a National Endowment for the Humanities grant.

Approved

Item 8h: Approved Budget Amendment for TIF Number 3

Approve budget amendment allocating $300,000 from TIF Number 3 for payment of the apportioned increment proceeds for the affected taxing jurisdictions.

Approved

Item 8i: Update on Utility Disconnections

Receive an update on utility disconnections from Becky Taylor.

Information Only

Item 9a: Resolution CC-2021-13

Resolution notifying the public of the compiling and publishing of the code supplement number eight to the code of the City of Stillwater, Oklahoma.

Adopted

Item 9b: Resolution CC-2021-14

Resolution approving reinstatement of cutoff notifications and resuming disconnections.

Adopted

Item 10: Reports from Officers and Boards

Updates from the City Manager, Vice Mayor, and Councilors.

Information Only

Item 13: Executive Session

Executive session for confidential communication regarding the employment, appointment, promotion, demotion, disciplining, or resignation of Stillwater City Manager Norman McNichol and City Attorney John Dorman.

No Action