Presentation recognizing Victoria Caldwell for her years of service and leadership to the Capital Projects and Financing Task Force.
F. Presentation recognizing the Edmond Memorial Varsity Boys Basketball Team members and Coach Shane Cowherd for winning the 6A State Championship. G. Presentation recognizing the Edmond Santa Fe Varsity Girls Basketball Team members and Coach Paul Bass for winning the 6A State Championship.
B. Mayor's Appointments C. Mayor's Reappointments D. Board Appointment and Reappointments E. Ward Appointment
Consideration of Approval of Administrative Items: 1. Consideration of Transfer of Appropriation for Police Public Safety Limited Tax Fund for the funding of a one-time compensation stipend to members of the Fraternal Order of Police (FOP); $49,795.52. 2. Approval of Transfer of Appropriation for Facility Maintenance Contract Services; $7,500.00.
Consideration of Approval of Ordinances and Resolutions: 1. Approval of Resolution No.______, Project Agreement with the Oklahoma Department of Transportation for Arterial Pavement Markings at Various Locations.
Approval of Purchases: 1. Approval of Contract Amendment with Kimley-Horn and Associates, LLC for Intelligent Transportation Systems; $235,800. 2. Approval of an Interlocal Agreement between the Board of County Commissioners of Oklahoma County and the City of Edmond for rural mowing and weed control maintenance of section line rights-of-ways; $30,000.
6. Approval of EPWA Meeting Minutes: A. April 25, 2011 7. EPWA General Consent Items: A. Consideration of Approval of Administrative Items: 1. Approval of Transfer of Appropriations for Electric Fund; $200,000. B. Approval of Purchase 1. Approval of the eighth annual renewal of an Inter-Governmental Agreement with the City of Oklahoma City for a Regional Household Hazardous Waste Collection and Management Program; $2000. 2. Approval of extending an existing contract with Waste Management of Oklahoma for curbside recycling services, consistent with provisions in the current contract, for a period of July 1, 2011 through June 30, 2012; $634,187.30.
Case #VA110001 Public Hearing and Consideration of Variance for the ground signs at the Fountain Oaks convenience store at 201 Meline Drive. (Joe Javadzadah)
Case #PR110003 Consideration of Final Plat of Arbor Creek Retail West located west of Saints Boulevard, east of I-35 and north of East Second Street. (Summit Property Development, L.L.C.)
Case #SP110007 Public Hearing and Consideration of Amended Site Plan regarding changes to the canopies for Sonic Drive-In located on the southeast corner of Covell Road and Thomas Drive at 306 Covell Road. (Jim Chaney)
Case #Z110004 Public Hearing and Consideration of Ordinance No.______Rezoning from “G-A” General Agricultural to “R-1” Rural Estate on a 10 acre tract located on the south side of Covell Road between Douglas and Post Road. (Donnie and Debbie Ransbottom)
Case #Z110003 Public Hearing and Consideration of Ordinance No.______ Rezoning from “G-A” General Agricultural to “R-2-A” Suburban Estate Dwelling District on property located on the east side of Bryant, one half mile north of Covell Road. (John Gravitt)
Case #ES100006 Public Hearing and Consideration of Ordinance No.______ closing a partial street right-of-way in Faircloud Court located between 1516 and 1517 Faircloud Court. (Faircloud Association Inc.)
9. 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.) 10. 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.) 11. Adjournment.
May 09, 2011 City Council
Presentation recognizing Victoria Caldwell for her years of service and leadership to the Capital Projects and Financing Task Force.
F. Presentation recognizing the Edmond Memorial Varsity Boys Basketball Team members and Coach Shane Cowherd for winning the 6A State Championship. G. Presentation recognizing the Edmond Santa Fe Varsity Girls Basketball Team members and Coach Paul Bass for winning the 6A State Championship.
B. Mayor's Appointments C. Mayor's Reappointments D. Board Appointment and Reappointments E. Ward Appointment
Consideration of Approval of Administrative Items: 1. Consideration of Transfer of Appropriation for Police Public Safety Limited Tax Fund for the funding of a one-time compensation stipend to members of the Fraternal Order of Police (FOP); $49,795.52. 2. Approval of Transfer of Appropriation for Facility Maintenance Contract Services; $7,500.00.
Consideration of Approval of Ordinances and Resolutions: 1. Approval of Resolution No.______, Project Agreement with the Oklahoma Department of Transportation for Arterial Pavement Markings at Various Locations.
Approval of Purchases: 1. Approval of Contract Amendment with Kimley-Horn and Associates, LLC for Intelligent Transportation Systems; $235,800. 2. Approval of an Interlocal Agreement between the Board of County Commissioners of Oklahoma County and the City of Edmond for rural mowing and weed control maintenance of section line rights-of-ways; $30,000.
6. Approval of EPWA Meeting Minutes: A. April 25, 2011 7. EPWA General Consent Items: A. Consideration of Approval of Administrative Items: 1. Approval of Transfer of Appropriations for Electric Fund; $200,000. B. Approval of Purchase 1. Approval of the eighth annual renewal of an Inter-Governmental Agreement with the City of Oklahoma City for a Regional Household Hazardous Waste Collection and Management Program; $2000. 2. Approval of extending an existing contract with Waste Management of Oklahoma for curbside recycling services, consistent with provisions in the current contract, for a period of July 1, 2011 through June 30, 2012; $634,187.30.
Case #VA110001 Public Hearing and Consideration of Variance for the ground signs at the Fountain Oaks convenience store at 201 Meline Drive. (Joe Javadzadah)
Case #PR110003 Consideration of Final Plat of Arbor Creek Retail West located west of Saints Boulevard, east of I-35 and north of East Second Street. (Summit Property Development, L.L.C.)
Case #SP110007 Public Hearing and Consideration of Amended Site Plan regarding changes to the canopies for Sonic Drive-In located on the southeast corner of Covell Road and Thomas Drive at 306 Covell Road. (Jim Chaney)
Case #Z110004 Public Hearing and Consideration of Ordinance No.______Rezoning from “G-A” General Agricultural to “R-1” Rural Estate on a 10 acre tract located on the south side of Covell Road between Douglas and Post Road. (Donnie and Debbie Ransbottom)
Case #Z110003 Public Hearing and Consideration of Ordinance No.______ Rezoning from “G-A” General Agricultural to “R-2-A” Suburban Estate Dwelling District on property located on the east side of Bryant, one half mile north of Covell Road. (John Gravitt)
Case #ES100006 Public Hearing and Consideration of Ordinance No.______ closing a partial street right-of-way in Faircloud Court located between 1516 and 1517 Faircloud Court. (Faircloud Association Inc.)
9. 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.) 10. 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.) 11. Adjournment.