1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. December 14, 2009
City Council Appointments to Boards and Commissions: A. Mayor's Appointment of Carilyn Rainey to the Edmond Historic Preservation Trust to fill the unexpired term of Carl McRorie; term will expire June 2010. B. Ward 4 Appointment of Kathy Thomas to the Edmond Historic Preservation Trust to fill the unexpired term of John Osborne; term will expire January 2012.
General Consent Items: A. Consideration of Approval of Administrative Items: B. Approval of Purchases:
Recess City Council Meeting and Convene Public Works Authority Meeting 5. Approval of EPWA Meeting Minutes: A. December 14, 2009 6. General Consent Items: A. Approval of Purchases: 1. Approval of Bid Disposition by the Purchasing Manager for Leak Detection System for Field Services - $21,195. Adjourn Public Works Authority Meeting and Reconvene City Council Meeting
7. 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)(4). 8. Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District.
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
Dec 22, 2009 City Council
1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. December 14, 2009
City Council Appointments to Boards and Commissions: A. Mayor's Appointment of Carilyn Rainey to the Edmond Historic Preservation Trust to fill the unexpired term of Carl McRorie; term will expire June 2010. B. Ward 4 Appointment of Kathy Thomas to the Edmond Historic Preservation Trust to fill the unexpired term of John Osborne; term will expire January 2012.
General Consent Items: A. Consideration of Approval of Administrative Items: B. Approval of Purchases:
Recess City Council Meeting and Convene Public Works Authority Meeting 5. Approval of EPWA Meeting Minutes: A. December 14, 2009 6. General Consent Items: A. Approval of Purchases: 1. Approval of Bid Disposition by the Purchasing Manager for Leak Detection System for Field Services - $21,195. Adjourn Public Works Authority Meeting and Reconvene City Council Meeting
7. 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)(4). 8. Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District.
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