1. Call to Order by Mayor Lamb.] 2. Approval of City Council Meeting Minutes: January 23, 2012. (5-10)
Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.
Presentation of the Comprehensive Annual Financial Report and Financial Audits for year ending June 30, 2011, by Arledge and Associates, P.C. (11-35)
Mayor's Appointment of Melanie Patry to the Urban Forestry Commission to replace Jack Warner; term expires January 2015.
General Consent Items: A. Consideration of Approval of Administrative Items B. Consideration of Approval of Ordinances and Resolutions C. Approval of Purchases Recess City Council Meeting and Convene Public Works Authority Meeting
Planning Consent Items: A. Case #PR11 -00018 Consideration of Final Plat of Autumn Leaves of Edmond, located north of 15th Street, approximately one-half mile east of Bryant Avenue. (The LaSalle Group) (87-92) B. Case #PR090013 Consideration of Final Plat Extension of Covell Village Office Park, located on the west side of Kelly Avenue, south of Covell Village Drive. (Derek Turner) (93-96)
A. Case #Z110009 Public Hearing and Consideration of Ordinance No. Amending Edmond Plan from the proposed office usage to retail commercial developed as a Planned Unit Development, located on the southeast corner of 33rd and Bryant. (Neal McGee Homes Inc.) This item has been continued until the April 9, 2012 City Council meeting at the request of the applicant. (97-98) B. Case #Z110008 Public Hearing and Consideration of Ordinance No. Rezoning from "D-O" Suburban Office to Commercial Planned Unit Development, located on the southeast corner of 33rd and Bryant. (Neal McGee Homes Inc.) This item has been continued until the April 9, 2012 City Council meeting at the request of the applicant. (99)
Case #SP11-00025 Public Hearing and Consideration of Appeal of Site Plan approval for the Okie Express Car Wash, located on the west side of Santa Fe, south of the Bank of the West. (Mike North) (100-112)
Discussion and Consideration of Request for Variance for driveway separation for O'Reilly Auto Parts on Santa Fe, south of Danforth. (113-118)
10. Executive Session to discuss pending claim of Callaway vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4). 11. Consideration of action with regard to the claim of Callaway vs. City.
Acknowledgment of resignation of David Miller and discussion and consideration of filling vacancy for the position of Councilmember Ward 4.
Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.)
14. New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.) 15. Adjournment.
Feb 13, 2012 City Council
1. Call to Order by Mayor Lamb.] 2. Approval of City Council Meeting Minutes: January 23, 2012. (5-10)
Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.
Presentation of the Comprehensive Annual Financial Report and Financial Audits for year ending June 30, 2011, by Arledge and Associates, P.C. (11-35)
Mayor's Appointment of Melanie Patry to the Urban Forestry Commission to replace Jack Warner; term expires January 2015.
General Consent Items: A. Consideration of Approval of Administrative Items B. Consideration of Approval of Ordinances and Resolutions C. Approval of Purchases Recess City Council Meeting and Convene Public Works Authority Meeting
Planning Consent Items: A. Case #PR11 -00018 Consideration of Final Plat of Autumn Leaves of Edmond, located north of 15th Street, approximately one-half mile east of Bryant Avenue. (The LaSalle Group) (87-92) B. Case #PR090013 Consideration of Final Plat Extension of Covell Village Office Park, located on the west side of Kelly Avenue, south of Covell Village Drive. (Derek Turner) (93-96)
A. Case #Z110009 Public Hearing and Consideration of Ordinance No. Amending Edmond Plan from the proposed office usage to retail commercial developed as a Planned Unit Development, located on the southeast corner of 33rd and Bryant. (Neal McGee Homes Inc.) This item has been continued until the April 9, 2012 City Council meeting at the request of the applicant. (97-98) B. Case #Z110008 Public Hearing and Consideration of Ordinance No. Rezoning from "D-O" Suburban Office to Commercial Planned Unit Development, located on the southeast corner of 33rd and Bryant. (Neal McGee Homes Inc.) This item has been continued until the April 9, 2012 City Council meeting at the request of the applicant. (99)
Case #SP11-00025 Public Hearing and Consideration of Appeal of Site Plan approval for the Okie Express Car Wash, located on the west side of Santa Fe, south of the Bank of the West. (Mike North) (100-112)
Discussion and Consideration of Request for Variance for driveway separation for O'Reilly Auto Parts on Santa Fe, south of Danforth. (113-118)
10. Executive Session to discuss pending claim of Callaway vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4). 11. Consideration of action with regard to the claim of Callaway vs. City.
Acknowledgment of resignation of David Miller and discussion and consideration of filling vacancy for the position of Councilmember Ward 4.
Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.)
14. New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.) 15. Adjournment.