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Date: 2/18/2014Board: City CommissionDocumentType: AgendaWeb Posted: 2/14/2014 11:56:22 AM
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AGENDA
BOARD OF CITY COMMISSIONERS
February 18, 2014 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA

CALL TO ORDER

DECLARATION OF A QUORUM

INVOCATION
REV. J. CLIFTON BRISCOE
LIVING WORD CHURCH

FLAG SALUTE

1. Consider approval of Agenda:

2. Consider approval of Consent Agenda:

a. Acknowledge staff will proceed in the instant meeting with the opening and consideration of bids as set forth in SMA Agenda Item No. 2-a.

b. Minutes from the February 3, 2014 regular meeting and February 6, 2014 special called meeting

c. Acknowledge the following minutes and reports:
• Shawnee Civic and Cultural Development Authority minutes from
December 19, 2013
• License Payment Report for January 2014
• Project Payment Report for January 2014

d. Acknowledge the preliminary 2014-2015 Budget Schedule

3. Commissioners Comments

4. Citizens Participation
(A three minute limit per person)
(A twelve minute limit per topic)

5. Mayor’s Presentation of Certificates of Appreciation for Disaster Response and Recovery.

6. Discussion, consideration and possible action on an ordinance amending Chapter 6, Alcoholic Beverages, of the Code of Ordinances of the City of Shawnee, OK.

7. Discussion, consideration and possible action on an ordinance amending Chapter 26,Utilities, of the Code of Ordinances of the City of Shawnee, Oklahoma.

8. Discussion, consideration and possible action on a resolution setting certain fees connected with the water and wastewater system.

9. Acknowledge Sales Tax Report received February 2014.

10. City Manager's Report

11. New Business
(Any matter not known about or which
could not have been reasonably foreseen
prior to the posting of the agenda)

12. Administrative Reports, including but not limited to:
a. Non-accessary Signs - Justin Erickson, Community Development

13. Adjournment

Respectfully submitted

Phyllis Loftis, CMC, City Clerk

The City of Shawnee encourages participation from its citizens in public meetings. If participation is not possible due to a disability, notify the City Clerk, in writing, at least forty-eight hours prior to the scheduled meeting and necessary accommodatons will be made. (ADA 28 CFR/36)

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