1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. November 23, 2009
City Council Presentations: A. Presentation of Journey Lineman Certificate to Sean Simmons for completion of Municipal Electric Systems of Oklahoma (MESO) Lineman Apprentice Program. B. City Manager's Progress Report.
City Council Appointments to Boards and Commissions: A. Mayor’s Reappointment of Bud Fisher to the Board of Adjustment/Board of Appeals; term will expire May 2012. B. Ward 3 Reappointment of Derek England to the Kickingbird Golf Club Advisory Board; term will expire May 2013.
General Consent Items: A. Consideration of Approval of Administrative Items: B. Consideration of Approval of Ordinances and Resolutions: C. Approval of Purchases:
Case #U090003 Public Hearing and Consideration of Specific Use Permit to allow a 150 foot tall monopole cell tower, 940 feet west of Kelly, 910 feet south of Danforth to be located on future City of Edmond soccer fields. (AT&T)
Public Hearing and Consideration of Ordinance No._______ Amending Edmond Muncipal Code Section 22.4.37 (B), Residential Accessory Structures Dimensional Standards; Providing for Additional Standards for Residential Accessory Structure; and Providing for Repealer and Severability.
10. Executive Session to discuss pending claim: Lighty vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4). 11. 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)(3).
12. Consideration of action with regard to the claim of Lighty vs. City. 13. Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District. 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.
Dec 14, 2009 City Council
1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes: A. November 23, 2009
City Council Presentations: A. Presentation of Journey Lineman Certificate to Sean Simmons for completion of Municipal Electric Systems of Oklahoma (MESO) Lineman Apprentice Program. B. City Manager's Progress Report.
City Council Appointments to Boards and Commissions: A. Mayor’s Reappointment of Bud Fisher to the Board of Adjustment/Board of Appeals; term will expire May 2012. B. Ward 3 Reappointment of Derek England to the Kickingbird Golf Club Advisory Board; term will expire May 2013.
General Consent Items: A. Consideration of Approval of Administrative Items: B. Consideration of Approval of Ordinances and Resolutions: C. Approval of Purchases:
Case #U090003 Public Hearing and Consideration of Specific Use Permit to allow a 150 foot tall monopole cell tower, 940 feet west of Kelly, 910 feet south of Danforth to be located on future City of Edmond soccer fields. (AT&T)
Public Hearing and Consideration of Ordinance No._______ Amending Edmond Muncipal Code Section 22.4.37 (B), Residential Accessory Structures Dimensional Standards; Providing for Additional Standards for Residential Accessory Structure; and Providing for Repealer and Severability.
10. Executive Session to discuss pending claim: Lighty vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4). 11. 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)(3).
12. Consideration of action with regard to the claim of Lighty vs. City. 13. Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District. 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.