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City Council Meeting

March 13, 2018 City Council Meeting

March 13, 2018 Stillwater, OK
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Meeting Summary

TL;DR

The Stillwater City Council meeting on March 12th included a proclamation for Sunshine Week and recognition of the Stillwater YMCA's renovations and the Stillwater Police Department's Citizens Academy. Key decisions involved approving a utility easement closing and a Planned Unit Development ordinance, while also discussing and tabling an amendment to the form-based code regarding public realm improvement requirements. The meeting also addressed the administrative process and fee for interim licensing of strong beer and wine sales.

Key Decisions & Votes

Utility Easement Closing

00:27:50

A request for closing a utility easement at 1124 West McElroy and 810 and 713 North Lincoln (CC-18-19) was approved. There were no utilities in the easement, and the closing will allow for the development of the Baptist Student Union.

approved

Planned Unit Development and Rezoning Ordinance

00:46:00

Ordinance number 3397, approving a Planned Unit Development and rezoning certain tracts of land from single-family residential to commercial shopping and office districts, was approved on its second reading.

approved

Resolution for Stillwater Block 34 Trust

00:41:00

Resolution CC 2018-2, accepting beneficial interest in the Declaration of Trust for the Stillwater Block 34 Trust, was approved. This allows the council to accept the beneficial interest and establish the trust.

approved

Resolution for Interim Licensing of Strong Beer and Wine Sales

00:42:50

Resolution CC 2018-3, establishing an administrative process and fee for the issuance of a certificate of compliance for interim licensing of strong beer and wine sales by retailers, was approved. This is in response to state question 72 and allows stores to prepare for new alcohol laws.

approved

Upcoming Community Events

March 11th - March 17th, 2018

Sunshine Week of Open Government

Proclaimed by Mayor Gina Noble, commemorating James Madison's birth and emphasizing open government and public access to records and meetings.

March 3rd

Stillwater Police Department Citizens Academy Class 3 Graduation

20 members completed a five-week program learning about police operations and participated in an all-day scenario day. Class 3 presented a $2,000 check to the Community Outreach Program of Stillwater PD.

Until April 17th

AARP Tax Assistance

Available at the Stillwater Public Library on Mondays and Wednesdays from 9:30 AM to 4:00 PM, and Tuesdays from 1:00 PM to 4:00 PM.

March 27th at 7:00 PM

League of Women Voters Forum with Local Candidates

Held in the City Council room for candidates running for Stillwater City Council Seat Number 5 (Mayor seat). Will be televised on Suddenlink channel 14, AT&T U-verse channel 99, and Stillwater.org.

Not specified, but upcoming

One Book One Community Program - Dr. Dwight Adams

Dr. Dwight Adams, Director of Forensic Sciences at UCO, will speak at 7:00 PM at the Stillwater Community Center on the development of law enforcement technology. Check library.org for updated locations.

March 31st from 10:00 AM to 12:00 PM

Free Smoke Alarm Installation and Home Fire Escape Plans

Stillwater Fire Department partnering with the American Red Cross. Appointments must be made by contacting the Stillwater American Red Cross.

Financial Matters

Stillwater Police Department Citizens Academy Donation

Class 3 of the Citizens Academy presented a check to the Community Outreach Program of Stillwater PD to support future classes.

$2,000

Substation Transformer Project Engineering Services

Authorization for expenditures from the Electric Rate Stabilization Fund for engineering design and procurement support for the substation transformer project with Burns & McDonnell.

$825,998

Substation Transformer Project Total Estimated Cost

Estimated total cost for the distribution substation transformer project, which includes replacing six transformers in three substations over two years.

$7,700,000

Public Comments

2 citizens spoke

Two citizens spoke regarding Ordinance 3397, expressing concerns about spot zoning, commercialization, gentrification, and the lack of mixed-use development in the 12th Street area. They also highlighted the need for renewed focus on the 12th Street overlay and boundary process.

Spot zoning Commercialization and gentrification Lack of mixed-use development 12th Street overlay and boundary process

Coming Up

Tabled

  • Text amendment for form-based code public realm improvement requirements, triggers, and exemptions (CC-18-21) - postponed to allow staff to clarify language regarding cost recovery for street reconstruction.

Deadlines

  • AARP tax assistance available until April 17th.

Watch For

  • Future amendments to the alcohol code after the state legislature recesses in May.
  • Further discussion on the site management costs for the substation transformer project.

Announcements

  • Stillwater has been named a self-certified healthy business for four years in a row by the Oklahoma State Department of Health.
  • The Stillwater YMCA has undergone significant renovations, updating virtually every public-facing room.
  • The Stillwater Police Department's Citizens Academy Class 3 successfully completed their program.

Agenda Summary

Proclamation: Sunshine Week of Open Government

Proclamation of March 11th-17th, 2018, as Sunshine Week, emphasizing open government and public access to information.

Information Only

Recognition: Stillwater YMCA Renovations

Recognition of the Stillwater YMCA for recent renovations and their partnership with the YMCA of Greater Oklahoma City.

Information Only

Recognition: Stillwater Police Department Citizens Academy Class 3

Recognition of the graduates of the Stillwater Police Department Citizens Academy Class 3 and a donation from the class.

Information Only

Consent Docket

Approval of routine administrative items.

Approved

Public Comment on Agenda Items Not Scheduled for Public Hearing

Opportunity for citizens to comment on agenda items.

Information Only

Public Hearing: Request for Closing of a Utility Easement (CC-18-19)

Public hearing and decision on closing a utility easement at 1124 West McElroy and 810 and 713 North Lincoln.

Approved

Public Hearing: Text Amendment Form Based Code Public Realm Improvement Requirements (CC-18-21)

Public hearing and discussion on a text amendment to the form-based code regarding public realm improvement requirements, triggers, and exemptions.

Tabled

Resolution CC 2018-2: Stillwater Block 34 Trust

Resolution accepting beneficial interest in the Declaration of Trust for the Stillwater Block 34 Trust.

Approved

Resolution CC 2018-3: Interim Licensing of Strong Beer and Wine Sales

Resolution establishing an administrative process and fee for interim licensing of strong beer and wine sales by retailers.

Approved

Ordinance 3397: Planned Unit Development and Rezoning

Second reading of an ordinance approving a Planned Unit Development and rezoning certain tracts of land from single-family residential to commercial shopping and office districts.

Approved

Stillwater Utilities Authority: Distribution Substation Transformers Project

Presentation and approval of a project to replace distribution substation transformers in three substations.

Approved