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City Council Meeting

April 5, 2016 City Council Meeting

April 5, 2016 Stillwater, OK
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Meeting Summary

TL;DR

The Stillwater City Council held its April 4th meeting, which included several proclamations, the approval of the consent docket, and a public hearing on the proposed operating budget. Key discussions involved amendments to form-based codes and the approval of an ordinance related to 911 emergency services. The meeting also featured a special recognition for a retiring councilor and an honorary police officer.

Key Decisions & Votes

Referral of Form-Based Code Amendments to Planning Commission

00:39:00

The proposed amendments to form-based codes, addressing issues like curb radiuses, street widths, and parking, were referred to the planning commission for further consideration before returning to the council.

Approved

Ordinance 3337: 911 Emergency Number Ordinance

00:40:30

An ordinance revising the 911 emergency number ordinance, maintaining the current 5% user fee, was adopted with an emergency declaration.

Adopted

Ordinance 3338: Amending Tort Claims and Payment

00:42:00

An ordinance amending the city manager's tort claim settlement authority and allowing settlement of workers' compensation claims up to the same amount was adopted.

Adopted

SUA Contract Approval for Fiber Optic Network Phase 2

00:54:00

The Stillwater Utilities Authority approved a contract with Trace Technologies for the installation of Phase 2 of the southern fiber optic loop, totaling $1.15 million, with a 10% contingency from the electric RSF.

Approved

Financial Matters

Proposed City Operating Budget for FY 2016-17

A public hearing was held for the proposed city operating budget for fiscal year 2016-17. No public comments were received.

Fiber Optic Network Phase 2 Installation

Approval to enter into a contract with Trace Technologies for the installation of Phase 2 of the southern fiber optic loop, with authorized expenditures up to $1,265,000 from the electric RSF.

$1,150,000

Public Comments

0 citizens spoke

No public comments were received during the public hearing for the proposed city operating budget.

Coming Up

Deadlines

  • April 5th: Election Day for City Council Seat 1 and two proposed amendments to the city charter.

Watch For

  • Administrative guidelines for the city manager's tort claim settlement authority on April 18th agenda.
  • Approval resolution for the city budget in May.
  • Form-based code amendments to return to council on April 18th after planning commission review.

Announcements

  • April is Child Abuse Prevention Month in Stillwater.
  • April 2016 is Fair Housing Month in Stillwater, Oklahoma.
  • April 4th, 2016 was declared Riley Hoffman Day in Stillwater, Oklahoma, honoring a 10-year-old boy sworn in as an honorary police officer.
  • Thanks to police officers, school administrators, teachers, faculty, and staff for their response to the Westwood incident.
  • Councilor Weaver's last full meeting after six years of service.
  • OSU App Center competition winners: Team AAN for 'Access Stillwater' app and Gabileri Apps for 'Paws Alert' app.
  • Residents can find project updates and actions for Lot 34 and 35 development on stillwater.org.
  • First week of April is glass recycling week; residents can request a glass recycling tote at stillwater.org.

Agenda Summary

Pledge of Allegiance

Led by special guests Elizabeth Weaver and Tucker Beach.

Information Only

Proclamation: Child Abuse Prevention Month

Declaring April as Child Abuse Prevention Month in Stillwater.

Information Only

Proclamation: Fair Housing Month

Declaring April 2016 as Fair Housing Month in Stillwater, Oklahoma.

Information Only

Proclamation: Riley Hoffman Day

Declaring April 4th, 2016 as Riley Hoffman Day and swearing in Riley Hoffman as an honorary police officer.

Information Only

Consent Docket

Approval of routine items on the consent agenda.

Approved

Public Hearing: Proposed City of Stillwater Operating Budget for FY 2016-17

Receive public comment regarding the proposed city operating budget.

No Action

General Orders: Proposed Amendment to Form-Based Codes

Consider a proposed amendment to form-based codes, to be referred to the planning commission.

Approved

Ordinance 3337: Revising 911 Emergency Number Ordinance

Second reading of an ordinance revising the 911 emergency number ordinance and maintaining the current 5% user fee, with an emergency declaration.

Adopted

Ordinance 3338: Amending Tort Claims and Payment

Second reading of an ordinance amending the code of ordinances regarding tort claims and payment, enlarging the city manager's settlement authority.

Adopted

Reports from Officers and Boards: Executive Session Request

Request for an executive session regarding economic development matters.

Approved

Miscellaneous Items from City Council

Discussion and announcements from city council members.

Information Only

SUA Consent Docket

Approval of routine items on the Stillwater Utilities Authority consent agenda.

Approved

SUA General Orders: Contract Approval for Fiber Optic Network Phase 2

Approval to enter into a contract with Trace Technologies for the installation of Phase 2 of the southern fiber optic network.

Approved

SUA Officers and Boards

Reports from SUA officers and boards.

No Action

SUA Adjournment

Motion to adjourn the SUA meeting.

Approved

City Council Executive Session

Motion to move into executive session.

Approved