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Civic Transparency Platform
City Council Meeting

January 8, 2019 City Council Meeting

January 8, 2019 Stillwater, OK
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Meeting Summary

TL;DR

The Stillwater City Council approved several specific use permits, including one for a medical marijuana dispensary and another for an urgent care facility. They also adopted a resolution establishing a temporary moratorium on public realm requirements within the form-based code district. Discussions were held regarding the Block 34 development, focusing on a phased approach and renewable energy projects, and a detailed report was presented on the financial performance of Visit Stillwater, raising concerns about fund balances and return on investment.

Key Decisions & Votes

Consent Docket - Item C (Stillwater History Museum Quarterly Report)

02:20

The Stillwater History Museum at the Sheerar quarterly report was approved, with special recognition given to Amy Locke for her work and the museum's record-breaking visitor numbers in 2018.

Approved

Specific Use Permit for Medical Marijuana Dispensary

05:50

A specific use permit was approved for a medical marijuana dispensary at 720 South Western Road in Wicklow Plaza, with the Planning Commission recommending approval.

Approved

Map Amendment for Alpha Omicron of Alpha Delta Pi

09:50

A map amendment was approved to rezone property at 1309 West University Avenue from residential multifamily intermediate to residential multifamily urban district for a sorority house rebuild.

Approved

Specific Use Permit for Stillwater Medical Center

12:50

A specific use permit was approved for Stillwater Medical Center to allow a healthcare and social services use in the commercial shopping district at 2300 North Perkins Road for an urgent care facility.

Approved

Resolution Establishing Temporary Moratorium on Public Realm Requirements

14:50

Resolution CC-2018-27 was adopted, establishing a temporary moratorium on the application of public realm requirements on certain new and redevelopment projects within the form-based code district until April 5th.

Adopted

Upcoming Community Events

Saturday, February 9th

Pioneer Pantry Variety Show Fundraiser

7 p.m. at Stillwater High School. Funds raised will support disadvantaged students.

Thursday, January 10th

Legislators Reception

5 to 7 p.m. at the Stillwater Public Library, hosted by Friends of the Library and the League of Women Voters.

Financial Matters

Visit Stillwater Payments

Total amount paid to Visit Stillwater from the room tax for tourism development and visitor services as of January 7, 2019.

$3,565,865

Visit Stillwater Fund Balance

Undisclosed fund balance held by Visit Stillwater as of June 30, 2018.

$288,537

Hotel Tax Fund Balance

Current balance in the hotel tax fund, largely accumulated when the city directly managed visitor functions.

$454,366

Block 34 Renewable Energy Sculpture

Contribution from GERDA to the renewable energy sculpture piece for Block 34.

$15,000

Public Comments

3 citizens spoke

Public comments primarily focused on the financial performance and future of Visit Stillwater. Speakers expressed concern over the city's approach to visitor services, questioning the accountability and success metrics used, and advocating for the continued independence of Visit Stillwater.

Accountability and success metrics of Visit Stillwater Historical context of the Stillwater visitor and special events board Lack of communication between the city and Visit Stillwater board Return on investment (ROI) measurement for tourism initiatives

Coming Up

Deadlines

  • February 1st: Annual permit renewal for commercial kennels, grooming parlors, pet shops, or shelters.
  • February 9th: Pioneer Pantry Variety Show Fundraiser.

Watch For

  • Further evaluation and review of requests for qualifications for visitor services.
  • Development of Block 34, including renewable energy projects and a temporary structure.
  • OSU senior design projects for Block 34 outdoor stage and ground source heat pump study.

Announcements

  • Students returned to public school today; drivers reminded of state law on passing school buses.
  • Commercial kennels, grooming parlors, pet shops, or shelters need to renew annual permits by February 1st.
  • Residents may own up to three dogs in residential districts; no limitations on cats.
  • Stillwater Fire Department encourages residents outside city limits to renew 2019 Rural Fire Service contracts.
  • New online simulation tool 'Balancing Act' available at Stillwater.org/budget to balance city budget and estimate tax spending.
  • Pop-up City Hall will be at the Legislators Reception on January 10th.

Agenda Summary

Consent Docket

Approval of routine administrative items.

Approved (minus item C)

Stillwater History Museum at the Sheerar Quarterly Report (Item C)

Presentation and approval of the quarterly report from the Stillwater History Museum.

Approved

Specific Use Permit for Medical Marijuana Dispensary (CC-19-OH)

Request for a specific use permit for a medical marijuana dispensary at 720 South Western Road.

Approved

Map Amendment for Alpha Omicron of Alpha Delta Pi (CC-1903)

Request to rezone property at 1309 West University Avenue from RMI to RMU for a sorority house rebuild.

Approved

Specific Use Permit for Stillwater Medical Center (CC-19-01)

Request for a specific use permit to allow a healthcare and social services use at 2300 North Perkins Road.

Approved

Resolution CC-2018-27

A resolution establishing a temporary moratorium on public realm requirements within the form-based code district.

Adopted

Block 34 Trust Authority Report

Report on Phase One and implementation recommendations for the Block 34 development, including renewable energy projects and a temporary structure.

Information Only

Report on Visits Stillwater Financial Performance

Presentation of findings from an agreed-upon procedures engagement regarding Visit Stillwater's financial performance and use of hotel tax funds.

Information Only

Executive Session

To confer on matters pertaining to economic development, including property transfer, financing, or proposals to entice businesses.

Entered