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City Council Meeting

June 5, 2013 City Council Meeting

June 5, 2013 Stillwater, OK
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Meeting Summary

TL;DR

The Stillwater City Council held its meeting on June 3rd, 2013, where they adopted the fiscal year 2013-2014 operating budget for the city and the Stillwater Utilities Authority. A significant portion of the meeting involved public comments regarding the budget, particularly concerning the need for new tennis courts and improved public transportation. The council also approved several resolutions and an ordinance on its first reading.

Key Decisions & Votes

Fiscal Year 2013-2014 City of Stillwater Operating Budget

00:30:00

The City Council adopted the proposed operating budget for the fiscal year 2013-2014, which included total resources and expenditures of $54,120,620 for the general fund. Discussions included public input on budget transparency and the possibility of future informal town hall meetings.

Adopted

Commitment of Leverage for CDBG MS Silvers

00:36:50

Resolution CC 2013-7 was adopted, committing match funds from the stormwater cash reserve for two drainage projects under the CDBG program.

Adopted

Fiscal Year 2013-2014 Stillwater Utilities Authority Budget

00:50:00

Resolution SUA 2013-2 was adopted, approving the Stillwater Utilities Authority budget with total projected resources of $97,367,589 and expenditures of $72,768,223.

Adopted

Stillwater Utilities Authority Water and Wastewater Rate Structure

00:51:30

Resolution SUA 2013-3 was adopted, implementing a two-step rate increase for water and wastewater services, effective July 1st and January 1st. The resolution also included optional language for an annual adjustment of up to 3% or the CPI, whichever is less, starting July 1, 2014.

Adopted

Fiscal Year 2013-2014 Stillwater Public Works Authority Budget

01:00:00

Resolution SPWA 13-1 was adopted, approving the Stillwater Public Works Authority budget with projected revenue of $500 in interest and a balance of $110,318. The council also discussed the possibility of dissolving this inactive trust later in the year.

Adopted

Fiscal Year 2013-2014 Stillwater Economic Development Authority Budget

01:01:30

Resolution CEDA 13-1 was adopted, approving the Stillwater Economic Development Authority budget with total resources of $897,887 and proposed expenditures of $309,708.

Adopted

Upcoming Community Events

June 8, 2013

Stillwater Community Health Center 20th Anniversary

Proclamation of June 2013 as Stillwater Community Health Center Month, recognizing their 20 years of providing healthcare to the medically underserved.

June 6, 2013

Employee Appreciation Cookout

11:30 AM - 1:30 PM at the Armory on 9th.

Financial Matters

Fiscal Year 2013-2014 City of Stillwater Operating Budget

Total resources and expenditures for the general fund.

$54,120,620

CDBG MS Silvers Match Funds

Match funds for two drainage projects to be sourced from the stormwater cash reserve.

Fiscal Year 2013-2014 Stillwater Utilities Authority Budget

Total projected resources for the SUA.

$97,367,589

Water and Wastewater Rate Increase

Water rates to increase from $6.00 to $6.25 per thousand gallons on July 1st, then to $6.50 on January 1st. Wastewater rates to increase from $2.75 to $3.00. 100% of the increase goes into capital improvement funds.

Fiscal Year 2013-2014 Stillwater Public Works Authority Budget

Projected balance with $500 in interest revenue.

$110,318

Fiscal Year 2013-2014 Stillwater Economic Development Authority Budget

Total resources for the SEDA.

$897,887

Public Comments

4 citizens spoke

Public comments focused on the proposed budget, with specific concerns raised about the condition of city tennis courts and the need for new municipal courts, the lack of adequate public transportation beyond university routes, and a desire for more informal and accessible public hearings on the budget.

Tennis court conditions and need for new facilities Public transportation expansion Budget transparency and informal public hearings

Coming Up

Tabled

  • Public hearing regarding the proposed fiscal year 2013-2014 Stillwater Utilities Authority operating budget for 498 South Mockingbird (postponed to June 17th)

Deadlines

  • Budget approval by June 15th

Watch For

  • Town hall budget session in mid-July
  • Discussion on dissolving the Stillwater Public Works Authority trust later in the year

Announcements

  • Vice Mayor Hopkins to be on KSPY on June 4th at 8:15 AM.

Agenda Summary

Pledge of Allegiance

Opening of the City Council meeting.

Information Only

Proclamation: Stillwater Community Health Center Month

Proclamation of June 2013 as Stillwater Community Health Center Month, recognizing their 20th anniversary.

Adopted

Consent Docket (Items A and B)

Approval of routine administrative items.

Approved

Public Hearing: Proposed Fiscal 2013-2014 City of Stillwater Operating Budget

Receive input regarding the proposed budget.

Information Only

Public Hearing: Proposed Fiscal 2013-2014 Stillwater Utilities Authority Operating Budget for 498 South Mockingbird

Receive input regarding the proposed budget for a specific property.

Postponed to June 17th

Resolution CC 2013-7: Commitment of Leverage for CDBG MS Silvers

Resolution to commit match funds for CDBG drainage projects.

Adopted

Resolution CC 2013-8: Adoption of Operational Budget for Fiscal Year 2013-2014

Resolution to formally adopt the city's operating budget.

Adopted

Resolution CC 2013-9: Resolution Authorizing Participation Oklahoma Transportation

Resolution to enter into a project agreement with ODOT for pavement markings and potential bike lanes on Lakeview Road.

Adopted

Ordinance 3231 (First Reading): Rezoning 1000 East Virginia Avenue

First reading of an ordinance to rezone a tract of land from RSS to RT.

Approved First Reading

Executive Session Request

Request for executive session regarding the employment of city manager, city attorney, and municipal judge.

Approved

Appointment: Library Trust Board

Reappointment of Terry Miller to the Library Trust Board.

Approved

Stillwater Utility Authority Consent Docket (Items A, B, and C)

Approval of routine administrative items for the SUA.

Approved

Resolution SUA 2013-2: Adopting Stillwater Utility Authority Budget for Fiscal Year 2013-2014

Resolution to adopt the SUA operating budget.

Adopted

Resolution SUA 2013-3: Adopting Rate Structure City Stillwater Water and Wastewater

Resolution to adopt the water and wastewater rate structure.

Adopted

Stillwater Public Works Authority Approval of Minutes

Approval of minutes from June 4th, 2012.

Approved

Resolution SPWA 13-1: Adopt Stillwater Public Works Authority Budget for 2013-2014

Resolution to adopt the SPWA operating budget.

Adopted

Resolution CEDA 13-1: Adopt Stillwater Economic Development Authority Budget for 2013-2014

Resolution to adopt the CEDA operating budget.

Adopted