Wednesday, November 5, 2014

Meeting Recap: Nov. 3, 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. / Nov. 5, 2014) — The City of Stillwater met for a study session Monday, Oct. 27, 2014. (View agenda here.)


Pledge of Allegiance
a.       Led by Sangre Ridge student Osker Erlich

a.       Extra Mile Day

Mayor John Bartley proclaimed Nov. 1 2014 to be Extra Mile Day and encourage citizens to go the extra mile and acknowledge those who do.

a.       Approval of minutes:                     Regular meeting                       Oct. 20, 2014
Executive session                    Oct. 20, 2014
b.      Lease extension for Lynro LLC dba Hangar 1 Flight Center at Stillwater Regional Airport
c.       Easements and infrastructure acceptance, 213Elm Apartments, Prime Place Phase I

Council approved 4-0.


Oklahoma State University’s Chief Wellness Officer Suzy Harrington commented on the tobacco free general order, and said the city could not apply to be a certified healthy community without the ordinance. In 2008, OSU became the first tobacco free university system, and it was student-driven. Harrington also commented on other tobacco free communities.

OSU assistant professor Julie Croff, director of the master of public health program at OSU, provided several statistics to support the tobacco free general order.

Payne County Tobacco Prevention Coordinator Becky Taylor said the ordinance would meet the excellent certified healthy community requirements and qualify the city for $120,000 in grants to use toward healthy initiatives.

a.       Library Board request for supplemental budget appropriation to the FY 2015 budget for increasing library staffing

Stillwater Public Library Director Lynda Reynolds presented the request for the funds to create a library technology management position at the Stillwater Public Library.

Councilor Miguel Najera asked about a breakdown of the current technician’s time spent working on and maintaining the computers and system, and Councilor Gina Noble asked about increased demands on the time of the current technician(s).

Information Technology Manager Brad Stewart said with projects coming up requiring the support of the entire staff, the technician would not be able to devote as much time to maintaining the system at the library.

Najera asked if it might be easier to hire another person in IT. City Manager Dan Galloway commented that if the library needed full time personnel to maintain the system, it would be more efficient and cost effective to let them work under the direction of the library board.

Library Board recommended approval.

Council approved 4-0.

b.      Tobacco free presentation to request consideration of an ordinance prohibiting tobacco use within 50 ft. of a playground, picnic shelter, ball field or public gathering

External Services Director John McClenny presented the proposal for the general order.

Councilor Pat Darlington said she would like to see a time frame for developing the ordinance for measures beyond this general order. McClenny and Galloway believed a year would be an adequate time frame to measure the effectiveness of the ordinance.

Noble wanted to know what the penalties would be for violating the ordinance, which McClenny said were still being determined.  City Attorney John Dorman said the penalties could be less than or up to what the State of Oklahoma has in place.

Reverend Michael Bartley with the OSU Wesley Foundation said he looks forward to a provision that prohibits smoking on city-owned property, but is cautious of putting a 50- or 100-ft policy.

No action taken

First reading

a.       Ordinance No. 3284: Employee retirement system, defined benefit plan for retirees only of the City of Stillwater, Okla., to incorporate the definition of spouse; providing for effective date, providing for repealer and severability; and declaring and emergency

Council approved 4-0.

Second reading

None

a.       Miscellaneous items from City Attorney

Nothing to report

b.      Miscellaneous items from the City Manager

Galloway reminded residents to take the resident survey.
c.       Miscellaneous items from the City Council

Councilors reminded residents of Stillwater High School’s final home game this weekend. Nothing else to add.

City Council is adjourned; Stillwater Economic Development Authority called to order

a.       Consider contract with Red Dirt DMO, Inc. for marketing and promotion of visitors to City of Stillwater

Galloway said if this contract closes, tourism would no longer be a city operation, but would be contracted through Red Dirt DMO, Inc.

Red Dirt DMO, Inc. Chairman Doug Emde was present to answer questions regarding the contract.

Council approved 4-0.

SEDA adjourned

-END-


Written by Zachary Kinder, Marketing and Public Relations

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