Tuesday, August 12, 2014

Meeting Recap: August 11, 2014

Note: Items of discussion in this recap include links indexed to that portion of the City Council meeting replay. Click on the bold headers that are linked to view that portion of the video.

(STILLWATER, OKLA. / August 11, 2014) — The Stillwater City Council met for its regular meeting Monday, August 11, 2014 (View the agenda here.)


Public Hearing
a.       Proposed Stillwater North Perkins Project Plan public hearing No. 1: Public hearing and presentation of the proposed Stillwater North Perkins Project Plan for the purpose of providing the public an opportunity for questions and answers regarding the proposed project plan.

There were no requests to speak.

a.       Consideration, approval and announcement of August 25, 2014 as the date of the second public hearing and presentation of the proposed Stillwater North Perkins Project Plan at which any interested persons shall have the opportunity to be heard in support of or opposition to the proposed project plan prior to any Council action with regard to adoption of the proposed project plan.

Council approved 3-0.

a.       Resolution No. 2014-10: Declaring the public necessity for acquiring ownership to real property and permanent and temporary easements on certain tracts of real property located in Payne County, hereinafter described for the purpose of constructing a water line adjacent to South Range Road between State Highway 51 and 19th Avenue.

Council approved 3-0.

First reading

a.       Ordinance No. 3277: Approving and adopting the Stillwater North Perkins Project Plan; designating and adopting project area and increment district boundaries; establishing a date for the creation of increment district No. 1, City of Stillwater; Adopting certain findings; authorizing the City of Stillwater to carry out and administer the project plan; establishing a tax apportionment fund; declaring apportioned funds to be special funds of the City of Stillwater or alternative authorized entity; authorizing the use of sales tax increment revenues for the payment or financing of certain project costs; authorizing the use of other resources to pay for or finance project costs; authorizing the Stillwater Economic Development Authority or alternative authorized entity to issue apportionment notes and carry out certain provisions of the project plan; ratifying and confirming the actions, recommendations and findings of the review committee and the planning commission directing continuing apportionment; providing for severability.

Council approved 3-0.

Second reading

a.       Ordinance No. 3272: Rezoning a tract of land located at 214 W. Elm Ave. from RMI (residential multi-family – intermediate) to HR (high rise).

Council approved 3-0.

b.      Ordinance No. 3273: Rezoning a tract of land located at 498 and 519 S. Jardot Rd. from RTM (residential two-family and multi-family) to RMI

Council approved 3-0.

c.       Ordinance No. 3274: Rezoning a tract of land located at 406 S. Hester St. from RMI to HR

Council approved 3-0.

d.      Ordinance No. 3275: Closing utility easements at property addressed as 2399 N. Perkins Rd. and 798 E. Lakeview Rd. and declaring an emergency

Council approved 3-0.
Council approved emergency 3-0.

Executive Session
a.       Request for an executive session for the purpose of discussing labor negotiations with Fraternal Order of Police Lodge No. 102
b.      Confidential communication regarding labor negotiations with Fraternal Order of Police Lodge No. 102

No action taken.

c.       Return from executive session; reconvene special meeting

City Council is adjourned.

-END-

Written by Zach Kinder, Marketing and Public Relations

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