1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. May 23, 2011
3. City Council Presentations: A. Proclamation Recognizing June 19-25, 2011 as Amateur Radio Week. B. City Manager's Progress Report.
4. City Council Appointments to Boards and Commissions: A. Mayor's Appointments: 1. David Tew to the Capital Projects and Financing Task Force to fulfill the unexpired term of Victoria Caldwell; term expires March 2013. 2. Judy Walling to the Arts and Humanities Council to fulfill the unexpired term of Vicky Payne; term expires February 2013. 3. Youth Member Patrick Bender to the Historic Preservation Trust to replace Paige Mihalsky: term expires May 2012. B. Mayor's Reappointments: 1. Youth Member Elizabeth Beckman to the Kickingbird Tennis Center Advisory Board; term expires May 2012.
6. Approval of Resolution No.______ Approving the Financial Plan of the Various City of Edmond funds for FY11-12: 1) General Fund, 2) Special Revenue Funds, 3) Debt Service Funds, 4) Capital Project Funds, and 5) Internal Service Funds.
10. Approval of Resolution No. ___________ Approving the Financial Plan of the Various Edmond Public Works Authority Funds for FY11-12: 1) Public Works Authority Utility Funds, and 2) Other Enterprise Funds.
11. Discussion and Consideration of Approval for adjustment to the fees charged at Gracelawn Cemetery.
12. Discussion and Consideration of Agreement to rent a portion of Festival Market for a Holiday Outdoor Ice Rink.
13. Discussion and Consideration of Request for Variances for Driveway Separation and Right-of-Way for 820 W. 15th Street.
14. 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.)
15. 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.) 16. Adjournment.
Jun 13, 2011 City Council
1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. May 23, 2011
3. City Council Presentations: A. Proclamation Recognizing June 19-25, 2011 as Amateur Radio Week. B. City Manager's Progress Report.
4. City Council Appointments to Boards and Commissions: A. Mayor's Appointments: 1. David Tew to the Capital Projects and Financing Task Force to fulfill the unexpired term of Victoria Caldwell; term expires March 2013. 2. Judy Walling to the Arts and Humanities Council to fulfill the unexpired term of Vicky Payne; term expires February 2013. 3. Youth Member Patrick Bender to the Historic Preservation Trust to replace Paige Mihalsky: term expires May 2012. B. Mayor's Reappointments: 1. Youth Member Elizabeth Beckman to the Kickingbird Tennis Center Advisory Board; term expires May 2012.
6. Approval of Resolution No.______ Approving the Financial Plan of the Various City of Edmond funds for FY11-12: 1) General Fund, 2) Special Revenue Funds, 3) Debt Service Funds, 4) Capital Project Funds, and 5) Internal Service Funds.
10. Approval of Resolution No. ___________ Approving the Financial Plan of the Various Edmond Public Works Authority Funds for FY11-12: 1) Public Works Authority Utility Funds, and 2) Other Enterprise Funds.
11. Discussion and Consideration of Approval for adjustment to the fees charged at Gracelawn Cemetery.
12. Discussion and Consideration of Agreement to rent a portion of Festival Market for a Holiday Outdoor Ice Rink.
13. Discussion and Consideration of Request for Variances for Driveway Separation and Right-of-Way for 820 W. 15th Street.
14. 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.)
15. 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.) 16. Adjournment.