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City Council Meeting

June 21, 2016 City Council Meeting

June 21, 2016 Stillwater, OK
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Meeting Summary

TL;DR

The Stillwater City Council approved several resolutions, including one authorizing a loan for the Water 2040 project and another updating street construction standards. They also discussed interim uses for downtown Block 34 and received updates on ODOT projects and the Bicyclist and Pedestrian Ad Hoc Advisory Committee. The meeting concluded with appointments to the Library Trust Board and Library Board.

Key Decisions & Votes

Close portion of East 5th Avenue right-of-way

09:00

The council approved the request to close a portion of East 5th Avenue right-of-way, noting that an easement would be reserved for existing utilities and it would not affect traffic patterns.

Approved

Resolution to change name of North Wedgewood Street to North Wedgewood Drive

42:00

The resolution was approved to change the street name to match the mail address for residents in the area.

Approved

Resolution for Water 2040 project financing

44:00

The council approved a resolution authorizing a loan of $29,900,000 from the Oklahoma Water Resources Board for the first phase of the Water 2040 project, and related sales tax and lease agreements.

Approved

Resolution adopting revisions to Stillwater design and construction standards for streets

47:00

The resolution was approved to update the city's design and construction standards for streets, specifically clarifying the authorizing entity for street classification without changing underlying construction requirements.

Approved

Rezoning 5200 West 6th Avenue

50:00

Ordinance 3344 was approved to rezone a tract of land at 5200 West 6th Avenue from Commercial General District to Public District.

Approved

Rezoning 6200 West 19th Avenue

51:00

Ordinance 3345 was approved to rezone a tract of land at 6200 West 19th Avenue from Large Lot Single Family Residential District to Public District.

Approved

Appointment to Library Trust Board

59:00

Sandeep Nabar was appointed to fill an unexpired term on the Library Trust Board as the city council appointee.

Approved

Appointment to Library Board

59:45

Hugh Cather was appointed to the Library Board, with his term beginning July 1st, 2016.

Approved

Stillwater Utilities Authority Resolution for Water 2040 project financing

01:03:00

The SUA approved a resolution authorizing a loan of $29,900,000 from the Oklahoma Water Resources Board for the first phase of the Water 2040 project, and related agreements.

Approved

Upcoming Community Events

Thursday, June 30th

Southern Wood Splash Park Pad Opening

10:00 a.m. at 12th and Ramsay, open daily from 10:00 a.m. to 8:00 p.m.

Monday, July 4th

Chickasaw Boomer Blast Fireworks Show

Boomer Lake, parking lots open at 6:30 p.m.

Monday, July 4th

19th Annual Family Fishing Tournament

6:00 a.m. to 11:00 a.m. at Boomer Lake South boat ramp, registration at 5:30 a.m.

Saturday, June 25th

MCT Peter and Wendy Production

3:00 p.m. and 5:30 p.m. at City of Stillwater Community Center Houston Theater. Tickets online or at door for $7.

Thursday, June 23rd

League of Women Voters Local Candidate Forum

7:00 p.m. to 9:30 p.m. in the City Council room, for state senate and representative seats.

Financial Matters

Water 2040 Project Loan

Authorization of a loan from the Oklahoma Water Resources Board for the first phase of the Water 2040 project.

$29,900,000

ODOT Payne County Investment

Total investment in Payne County from ODOT's 8-year construction work plan, not including local government projects.

$131,000,000

Coming Up

Deadlines

  • Election Day for primaries: Tuesday, June 28th

Watch For

  • Bicycle-themed event in August, planned by the Bicyclist and Pedestrian Ad Hoc Committee
  • Further development and permanent plans for downtown Block 34

Announcements

  • Vice Mayor Pat Darlington's birthday was today, and Councilor Zen's birthday was last Friday.
  • City of Stillwater employees are encouraged to volunteer their children as Pledge leaders for future meetings.
  • The Bicyclist and Pedestrian Ad Hoc Advisory Committee (BPAC) is open to new members and meets monthly. Contact Charlotte Lovering at slovern@stillwater.org.
  • The ad hoc Martin Luther King committee has expanded and is now called Stillwater Community United, focusing on dismantling barriers through education, advocacy, and community. They plan to expand activities throughout the year.

Agenda Summary

Pledge of Allegiance

Led by Houston Jones and Connor Holly.

Information Only

Consent Docket

Approval of routine items.

Approved

Public Comment regarding request to close a portion of East 5th Avenue right-of-way (CC-16-79)

Receive public comment and staff report on closing a portion of East 5th Avenue right-of-way.

Approved

Quarterly update from the Bicyclist and Pedestrian Ad Hoc Advisory Committee

Charlotte Lovering provided an update on the committee's activities, including subcommittees, tours, and future plans.

Information Only

Update on ODOT projects

Brian Taylor from ODOT provided an update on current and future road construction projects in the area, including the 6th and Perkins intersection and the 8-year construction work plan.

Information Only

Interim uses for downtown Block 34

John McClen provided a report on temporary, low-cost uses for Block 34, inspired by 'tactical urbanism', including a recent 'beach party' event.

Information Only

Resolution CC-2016-19: Authorizing the city manager to change the name of North Wedgewood Street to North Wedgewood Drive

Resolution to officially change the street name.

Approved

Resolution CC-2016-20: Approving action taken by the Stillwater Utilities Authority authorizing a loan for the Water 2040 project

Resolution to approve the SUA's action to secure a loan for the Water 2040 project and related agreements.

Approved

Resolution CC-2016-21: Adopting revisions to the Stillwater design and construction standards for Section 1700 streets and appurtenances

Resolution to update the city's street construction standards regarding the classification of streets.

Approved

Ordinance on first reading: Rezoning 5200 West 6th Avenue from CG Commercial General District to P Public District (Ordinance 3344)

First reading of an ordinance to rezone the specified property.

Approved

Ordinance on first reading: Rezoning 6200 West 19th Avenue from RSL Large Lot Single Family Residential District to P Public District (Ordinance 3345)

First reading of an ordinance to rezone the specified property.

Approved

Reports from Officers and Boards

Announcements and updates from city staff and council members.

Information Only

Appointment to Library Trust Board

Appointment of Sandeep Nabar to the Library Trust Board.

Approved

Appointment to Library Board

Appointment of Hugh Cather to the Library Board.

Approved

Stillwater Utilities Authority Consent Docket

Approval of routine items for the SUA.

Approved

Resolution SUA 2016-6: Authorizing a loan from the Oklahoma Water Resources Board for the Water 2040 project

Resolution for the SUA to authorize the issuance of bonds for the first phase of the Water 2040 project.

Approved

Stillwater Economic Development Authority Minutes Approval

Approval of minutes from the May 2nd meeting.

Approved

Stillwater Economic Development Authority Executive Session

Executive session for economic development matters.

Approved