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Civic Transparency Platform
City Council Meeting

July 11, 2016 City Council Meeting

July 11, 2016 Stillwater, OK
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Meeting Summary

TL;DR

The Stillwater City Council held its July 11th meeting, approving several ordinances including the rezoning of land for a new pump station and the Southwest Water Project. A proclamation was made recognizing Sister Cities International Day. The Stillwater Economic Development Authority discussed and approved a business development incentive agreement for a new men's wear store downtown.

Key Decisions & Votes

Ordinance 3346: Closing a portion of East 5th Street right-of-way

This ordinance closes a small section of East 5th Street right-of-way adjacent to 423 South Perkins Road and 798 East 5th Avenue, a leftover portion from a previous closing.

Approved

Ordinance 3344: Rezoning land at 5200 West 6th Avenue

This ordinance rezones a tract of land from Commercial General District to Public District for a new pump station.

Adopted

Ordinance 3345: Rezoning land at 6200 West 19th Avenue

This ordinance rezones a tract of land from Large Lot Single Family Residential District to Public District for the Southwest Water Project.

Adopted

Business Development Incentive Agreement for Everyman

The Stillwater Economic Development Authority approved a $6,000 sales tax rebate incentive agreement for Everyman, a new men's wear store locating downtown, to be paid out over five years based on sales tax collected.

Approved

Upcoming Community Events

July 15th, 2016

Sister Cities International Day

Recognized by proclamation for its 60th anniversary of promoting global citizen and civic diplomatic action.

Tuesday, July 19th

Stillwater Fire Department Car Seat Checkup Event

10:00 a.m. to 2:00 p.m. at the Stillwater Fire Department headquarters. Nationally certified technicians will demonstrate correct car seat installation. Limited car seats available for $10 for those receiving government assistance.

Friday, July 15th

Friday Food Trucks and Tunes: Winter Wonderland Edition

7:00 p.m. to 11:00 p.m. at the green space at 8th and Husband. Features food trucks, live entertainment, and special winter features.

Friday, September 2nd

Boomer Blast Fireworks Show (Rescheduled)

Parking lots open at 6:30 p.m., fireworks around 9:30 p.m. at halftime of the Pioneer football game. Coincides with the night before the first OSU home football game.

Financial Matters

Business Development Incentive Agreement

A sales tax rebate incentive for Everyman, a new men's wear store, to be paid over five years based on sales tax generated.

$6,000

Coming Up

Watch For

  • Draft Economic Development Plan/Strategic Plan to be presented to the council within a month or so.

Announcements

  • Two vacancies on the Planning Commission; applications available on the Stillwater website or at the city manager's office.
  • Stillwater Fire Department will host a car seat checkup event on Tuesday, July 19th, from 10:00 a.m. to 2:00 p.m. at the Fire Department headquarters.
  • Downtown Stillwater will be transformed into a Winter Wonderland for a special edition of Friday Food Trucks and Tunes on Friday, July 15th, from 7:00 p.m. to 11:00 p.m. at the green space at 8th and Husband.
  • The rescheduled fireworks show, Boomer Blast, will be on Friday, September 2nd, at halftime of the Pioneer football game.
  • The last road reconstruction project for the 2015-2016 pavement Management program, McRoy Road from Jardot to City Limits, is scheduled to begin. Matthews Avenue and H Street reconstruction projects are complete, now concrete with added sidewalk and parking.

Agenda Summary

Call to Order and Pledge of Allegiance

The meeting was called to order, followed by the Pledge of Allegiance led by Kalissa Looper.

Information Only

Proclamation: Sister Cities International Day

A proclamation was read recognizing July 15th, 2016, as Sister Cities International Day, celebrating 60 years of global citizen and civic diplomatic action.

Information Only

Consent Docket

Approval of routine administrative items.

Approved

Ordinance No. 3346 (First Reading)

An ordinance closing a portion of East 5th Street right-of-way adjacent to 423 South Perkins Road and 798 East 5th Avenue.

Approved for Second Reading

Ordinance No. 3344 (Second Reading)

An ordinance rezoning a tract of land located at 5200 West 6th Avenue from CG Commercial General District to P Public District for a new pump station.

Adopted

Ordinance No. 3345 (Second Reading)

An ordinance rezoning a tract of land located at 6200 West 19th Avenue from RSL Large Lot Single Family Residential District to P Public District for the Southwest Water Project.

Adopted

Reports

Updates from city staff, including information on Planning Commission vacancies and upcoming community events.

Information Only

Announcements

Council members shared various community announcements, including a car seat checkup event, a 'Winter Wonderland' themed Friday Food Trucks and Tunes, and the rescheduled fireworks show.

Information Only

Adjournment of City Council Meeting

The City Council meeting was adjourned.

Approved

Stillwater Utilities Authority Meeting - Consent Docket

Approval of routine administrative items for the Stillwater Utilities Authority.

Approved

Stillwater Utilities Authority Meeting - Adjournment

The Stillwater Utilities Authority meeting was adjourned.

Approved

Stillwater Economic Development Authority Meeting - Consent Docket

Approval of routine administrative items for the Stillwater Economic Development Authority.

Approved

Stillwater Economic Development Authority Meeting - General Orders: Business Development Agreement

Angela McLaughlin presented a report on a possible Business Development Incentive Agreement for Everyman, a new men's wear store.

Approved

Stillwater Economic Development Authority Meeting - Reports

General counsel and trustees provided reports, including an update on the upcoming economic development strategic plan.

Information Only

Stillwater Economic Development Authority Meeting - Adjournment

The Stillwater Economic Development Authority meeting was adjourned.

Approved