City Council Presentations: A. Presentation from Oklahoma Water Pollution Control Association (OWPCA) to the City of Edmond Water Resources Department. B. Presentation of Journey Lineman Certificate to Ed Drake and Mark Wagner for completion of Municipal Electric Systems of Oklahoma (MESO) Linemen Apprentice Program. C. Character Council of Edmond Presentation By Diane Krakowski 1. David Johnson: Diligence
City Council Appointments to Boards and Commissions: A. Mayor's Appointment: 1. Peter Ho to the Edmond Community Oriented Policing Leadership Council to fulfill the unexpired term of Ken Kappers; term expires November 2011. B. Mayor's Reappointment: 1. Damon Wingfield to the Stormwater Drainage Advisory Board; term expires October 2013.
General Consent Items: A. Consideration of Approval of Administrative Items: 1. Acceptance of City Manager's Financial Report. A. Month ending October 31, 2010. (11-23) 2. Acceptance of City Treasurer's Investment Report. A. Month Ending October 31, 2010. (24-26) 3. Approval of Schedule of Meetings for Calendar Year 2011. (27-29) 4. Acceptance of Final Plat, Public Improvements and Maintenance Bonds for Fairfax Business Park. (30) 5. Acceptance of Public Improvements and Maintenance Bonds for offsite Sanitary Sewer to serve Fairfax Business Park. (31) 6. Acceptance of Sanitary Sewer Easement from Fairfax Joint Ventures, LLC for offsite sanitary sewer to serve Fairfax Business Park. (32-35) 7. Acceptance of Street Right-of-Way from Fairfax Joint Ventures, LLC for Fairfax Boulevard to serve Fairfax Business Park. (36-39) 8. Acceptance of Street Right-of-Way and Temporary Channel Easement from 1325 South Bryant, LLC for Bryant Avenue Bridge over Spring Creek needed for construction of new Bridge. (40-42) 9. Acceptance of Street Right-of-Way and Temporary Channel Easement from SC Plaza, LLC for Bryant Avenue Bridge over Spring Creek needed for construction of new Bridge. (43-47) 10. Consideration of a Proclamation Calling for Municipal Elections to be Held in the City of Edmond, Oklahoma County, State of Oklahoma, on March 1, 2011 and April 5, 2011 to Elect the Mayor and Council Members Representing Wards One and Two. (48-50)
6. Approval of EPWA Meeting Minutes: A. November 8, 2010 (51-53) 7. EPWA General Consent Items: A. Consideration of Approval of Administrative Items: 1. Approval of Schedule of Meetings for Calendar Year 2011. (54-56) B. Approval of Purchases: 1. Approval of Change Order No. 1 to the Construction Contract with Urban Contract ors, LLC for the Steeplechase Sanitary Sewer Creek Crossing Repair - $26,273.70 reduction. (57)
Planning Discussion Items: A. Public Hearing and Consideration of Ordinance No. _____ Amending the Edmond Municipal Code, Title 15 Sign Regulations, Definitions and Standards, Regarding Blade Signs Providing For Repealer and Severability. (59-65) B. Case #PR020028 Consideration of Final Plat for Gourley Master Medical Park located 240 feet south of 9th Street on the east side of Bryant at 920 S. Bryant. (Dr. Robert Gourley and Lonnie Masters) (66-67)
Discussion and Consideration of rescheduling the December 27, 2010 City Council meeting to December 21, 2010 at 12:00 p.m.
Executive Session to discuss pending claims: Westermier vs. City and Dill vs. City (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(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
Nov 22, 2010 City Council
City Council Presentations: A. Presentation from Oklahoma Water Pollution Control Association (OWPCA) to the City of Edmond Water Resources Department. B. Presentation of Journey Lineman Certificate to Ed Drake and Mark Wagner for completion of Municipal Electric Systems of Oklahoma (MESO) Linemen Apprentice Program. C. Character Council of Edmond Presentation By Diane Krakowski 1. David Johnson: Diligence
City Council Appointments to Boards and Commissions: A. Mayor's Appointment: 1. Peter Ho to the Edmond Community Oriented Policing Leadership Council to fulfill the unexpired term of Ken Kappers; term expires November 2011. B. Mayor's Reappointment: 1. Damon Wingfield to the Stormwater Drainage Advisory Board; term expires October 2013.
General Consent Items: A. Consideration of Approval of Administrative Items: 1. Acceptance of City Manager's Financial Report. A. Month ending October 31, 2010. (11-23) 2. Acceptance of City Treasurer's Investment Report. A. Month Ending October 31, 2010. (24-26) 3. Approval of Schedule of Meetings for Calendar Year 2011. (27-29) 4. Acceptance of Final Plat, Public Improvements and Maintenance Bonds for Fairfax Business Park. (30) 5. Acceptance of Public Improvements and Maintenance Bonds for offsite Sanitary Sewer to serve Fairfax Business Park. (31) 6. Acceptance of Sanitary Sewer Easement from Fairfax Joint Ventures, LLC for offsite sanitary sewer to serve Fairfax Business Park. (32-35) 7. Acceptance of Street Right-of-Way from Fairfax Joint Ventures, LLC for Fairfax Boulevard to serve Fairfax Business Park. (36-39) 8. Acceptance of Street Right-of-Way and Temporary Channel Easement from 1325 South Bryant, LLC for Bryant Avenue Bridge over Spring Creek needed for construction of new Bridge. (40-42) 9. Acceptance of Street Right-of-Way and Temporary Channel Easement from SC Plaza, LLC for Bryant Avenue Bridge over Spring Creek needed for construction of new Bridge. (43-47) 10. Consideration of a Proclamation Calling for Municipal Elections to be Held in the City of Edmond, Oklahoma County, State of Oklahoma, on March 1, 2011 and April 5, 2011 to Elect the Mayor and Council Members Representing Wards One and Two. (48-50)
6. Approval of EPWA Meeting Minutes: A. November 8, 2010 (51-53) 7. EPWA General Consent Items: A. Consideration of Approval of Administrative Items: 1. Approval of Schedule of Meetings for Calendar Year 2011. (54-56) B. Approval of Purchases: 1. Approval of Change Order No. 1 to the Construction Contract with Urban Contract ors, LLC for the Steeplechase Sanitary Sewer Creek Crossing Repair - $26,273.70 reduction. (57)
Planning Discussion Items: A. Public Hearing and Consideration of Ordinance No. _____ Amending the Edmond Municipal Code, Title 15 Sign Regulations, Definitions and Standards, Regarding Blade Signs Providing For Repealer and Severability. (59-65) B. Case #PR020028 Consideration of Final Plat for Gourley Master Medical Park located 240 feet south of 9th Street on the east side of Bryant at 920 S. Bryant. (Dr. Robert Gourley and Lonnie Masters) (66-67)
Discussion and Consideration of rescheduling the December 27, 2010 City Council meeting to December 21, 2010 at 12:00 p.m.
Executive Session to discuss pending claims: Westermier vs. City and Dill vs. City (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(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