1. Call to Order by Mayor Douglas 2. Approval of City Council Meeting Minutes: August 8, 2011
3. City Council Presentations: A. Character Council of Edmond Presentation By Diane Krakowski 1. Mary Ann Coffman: Discernment
5. Approval of EPWA Minutes: August 8, 2011 6. EPWA General Consent Items: A. Approval of Purchases: 1. Approval of Change Order to Techsico Enterprise Solutions regarding Contract to install a fiber optic line between the Oklahoma Municipal Power Authority (OMPA), 2701 W. I-35 Frontage Road, and the City's fiber network on the northeast corner of I-35 and Second Street; $20,373.15.
7. Planning Consent Items: A. Case #PR110007 Consideration of Final Plat of Oakview Professional Pointe Phase II, located north of Memorial Road, approximately one-quarter mile west of I-35. (Roger Hicks) 8. Planning Discussion Items: A. Case #PR110008 Public Hearing and Consideration of Preliminary Plat of the Hampden Hollow Addition with private streets, located east of Air Depot, just under one-half mile north of Covell Road. (J.W. Armstrong)
Case #Z110012 Public Hearing and Consideration of Ordinance No.____ Rezoning from “G-A General Agricultural to “L-1” Lake Preservation on property generally located north of 33rd Street, on the east side of Air Depot Boulevard. (Jerad Lovett)
Case #Z060048 and Case #Z060050 Public Hearing and Consideration of Commercial Planned Unit Development Extension for Bridges of Spring Creek, located east of Bryant Avenue and north of 15th Street. (Sooner Land Company, LLC)
D. Case #SP090016 Public Hearing and Consideration of Site Plan Extension for Bridges of Spring Creek, located east of Bryant Avenue and north of 15th Street. (Sooner Land Company, LLC) E. Case #Z060048 Public Hearing and Consideration of Amendment to the PUD Design Statement for Bridges of Spring Creek to allow a drive on Bryant, located on the east side of Bryant, south of the Briarwood Drive and Bryant intersection. (BancFirst)
F. Public Hearing and Presentation by the 1998 Edmond Downtown Master Plan Review Task Force and Consideration of Acceptance of Edmond Downtown Master Plan Update 2011 9. Executive Session to discuss the purchase of real property, generally located in the vicinity of the Central Edmond Urban District. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).
10. Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District. 11. 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.) 12. 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.) 13. Adjournment.
Aug 22, 2011 City Council
1. Call to Order by Mayor Douglas 2. Approval of City Council Meeting Minutes: August 8, 2011
3. City Council Presentations: A. Character Council of Edmond Presentation By Diane Krakowski 1. Mary Ann Coffman: Discernment
5. Approval of EPWA Minutes: August 8, 2011 6. EPWA General Consent Items: A. Approval of Purchases: 1. Approval of Change Order to Techsico Enterprise Solutions regarding Contract to install a fiber optic line between the Oklahoma Municipal Power Authority (OMPA), 2701 W. I-35 Frontage Road, and the City's fiber network on the northeast corner of I-35 and Second Street; $20,373.15.
7. Planning Consent Items: A. Case #PR110007 Consideration of Final Plat of Oakview Professional Pointe Phase II, located north of Memorial Road, approximately one-quarter mile west of I-35. (Roger Hicks) 8. Planning Discussion Items: A. Case #PR110008 Public Hearing and Consideration of Preliminary Plat of the Hampden Hollow Addition with private streets, located east of Air Depot, just under one-half mile north of Covell Road. (J.W. Armstrong)
Case #Z110012 Public Hearing and Consideration of Ordinance No.____ Rezoning from “G-A General Agricultural to “L-1” Lake Preservation on property generally located north of 33rd Street, on the east side of Air Depot Boulevard. (Jerad Lovett)
Case #Z060048 and Case #Z060050 Public Hearing and Consideration of Commercial Planned Unit Development Extension for Bridges of Spring Creek, located east of Bryant Avenue and north of 15th Street. (Sooner Land Company, LLC)
D. Case #SP090016 Public Hearing and Consideration of Site Plan Extension for Bridges of Spring Creek, located east of Bryant Avenue and north of 15th Street. (Sooner Land Company, LLC) E. Case #Z060048 Public Hearing and Consideration of Amendment to the PUD Design Statement for Bridges of Spring Creek to allow a drive on Bryant, located on the east side of Bryant, south of the Briarwood Drive and Bryant intersection. (BancFirst)
F. Public Hearing and Presentation by the 1998 Edmond Downtown Master Plan Review Task Force and Consideration of Acceptance of Edmond Downtown Master Plan Update 2011 9. Executive Session to discuss the purchase of real property, generally located in the vicinity of the Central Edmond Urban District. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).
10. Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District. 11. 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.) 12. 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.) 13. Adjournment.