1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. February 8, 2010
City Council Presentations: A. Proclamation recognizing February as AMBUCS National Visibility Month. B. Presentation recognizing the Edmond North Freshman Basketball Team, Metro Conference Champions.
City Council Appointments to Boards and Commissions: A. Mayor's Appointments: 1. Victoria Caldwell to the Capital Projects and Financing Task Force to replace Ron Carte; term expires March 2013. B. Mayor's Reappointments: 1. Kay Bickham to the Board of Adjustment / Board of Appeals; term expires February 2013. 2. Ken Rees to the Capital Projects and Financing Task Force; term expires March 2013. 3. Joe Downs to the Public Works Committee; term expires May 2011. 4. Bill Horn to the Guthrie-Edmond Regional Airport Board; term expires February 2013. 5. Suzanne Rennix to the Urban Forestry Commission; term expires October 2012. C. Ward 3 Appointment of Josh Shirley to the Kickingbird Tennis Center Advisory Board to replace Dennis Black; term expires February 2013. D. Downtown Edmond Business Association (DEBA) Reappointment of Bryanne Wallace to the Central Edmond Urban Development Board; term expires March 2011. E. Edmond Area Chamber of Commerce Reappointment of Ralph Armstrong to the Central Edmond Urban Development Board; term expires May 2010.
5. General Consent Items: A. Consideration of Approval of Administrative Items: B. Consideration of Approval of Ordinances and Resolutions: C. Approval of Purchases:
Case #ES100001 Public Hearing and Consideration of Ordinance No.______ closing a portion of an alley south of Campbell Street, north of Hurd Street, east of Jackson Street. (First Methodist Church)
Case #U100001Public Hearing and Consideration of Specific Use Permit for the Daybreak Community Church at 2217 S. Fretz. Generally located on the west side of Fretz, one half mile south of Fifteenth Street. (Daybreak Community Church)
10. Case #Z090026 Public Hearing and Consideration of Ordinance No.______ Amending the Edmond Plan from Single Family PUD, Medium Density Multi-Family PUD and High Density Multi-Family PUD to Planned Unit Development allowing 345 apartment units known as Coffee Creek Commons located on the north side of Covell Road, east of Shortgrass. (Covell Road Properties, L.L.C.) Emergency approval required. At the request of the applicant, this item has been continued to the March 22, 2010 City Council meeting. 11. Case #Z090027 Public Hearing and Consideration of Ordinance No.______Rezoning from “A” Single Family PUD, “C-2” Medium Density Multi-Family PUD and “C-3” High Density Multi-Family PUD to Planned Unit Development allowing 345 apartment units known as Coffee Creek Commons located on the north side of Covell Road, east of Shortgrass. (Covell Road Properties, L.L.C.) At the request of the applicant, this item has been continued to the March 22, 2010 City Council meeting.
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.)
13. 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.) 14. Adjournment.
Feb 24, 2010 City Council
1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. February 8, 2010
City Council Presentations: A. Proclamation recognizing February as AMBUCS National Visibility Month. B. Presentation recognizing the Edmond North Freshman Basketball Team, Metro Conference Champions.
City Council Appointments to Boards and Commissions: A. Mayor's Appointments: 1. Victoria Caldwell to the Capital Projects and Financing Task Force to replace Ron Carte; term expires March 2013. B. Mayor's Reappointments: 1. Kay Bickham to the Board of Adjustment / Board of Appeals; term expires February 2013. 2. Ken Rees to the Capital Projects and Financing Task Force; term expires March 2013. 3. Joe Downs to the Public Works Committee; term expires May 2011. 4. Bill Horn to the Guthrie-Edmond Regional Airport Board; term expires February 2013. 5. Suzanne Rennix to the Urban Forestry Commission; term expires October 2012. C. Ward 3 Appointment of Josh Shirley to the Kickingbird Tennis Center Advisory Board to replace Dennis Black; term expires February 2013. D. Downtown Edmond Business Association (DEBA) Reappointment of Bryanne Wallace to the Central Edmond Urban Development Board; term expires March 2011. E. Edmond Area Chamber of Commerce Reappointment of Ralph Armstrong to the Central Edmond Urban Development Board; term expires May 2010.
5. General Consent Items: A. Consideration of Approval of Administrative Items: B. Consideration of Approval of Ordinances and Resolutions: C. Approval of Purchases:
Case #ES100001 Public Hearing and Consideration of Ordinance No.______ closing a portion of an alley south of Campbell Street, north of Hurd Street, east of Jackson Street. (First Methodist Church)
Case #U100001Public Hearing and Consideration of Specific Use Permit for the Daybreak Community Church at 2217 S. Fretz. Generally located on the west side of Fretz, one half mile south of Fifteenth Street. (Daybreak Community Church)
10. Case #Z090026 Public Hearing and Consideration of Ordinance No.______ Amending the Edmond Plan from Single Family PUD, Medium Density Multi-Family PUD and High Density Multi-Family PUD to Planned Unit Development allowing 345 apartment units known as Coffee Creek Commons located on the north side of Covell Road, east of Shortgrass. (Covell Road Properties, L.L.C.) Emergency approval required. At the request of the applicant, this item has been continued to the March 22, 2010 City Council meeting. 11. Case #Z090027 Public Hearing and Consideration of Ordinance No.______Rezoning from “A” Single Family PUD, “C-2” Medium Density Multi-Family PUD and “C-3” High Density Multi-Family PUD to Planned Unit Development allowing 345 apartment units known as Coffee Creek Commons located on the north side of Covell Road, east of Shortgrass. (Covell Road Properties, L.L.C.) At the request of the applicant, this item has been continued to the March 22, 2010 City Council meeting.
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.)
13. 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.) 14. Adjournment.