1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes – June 22, 2009 3. City Council Presentations: A) Presentation from the Edmond Rugby Club to the City Council. B) City Manager’s Progress Report.
4. City Council Appointments to Boards and Commissions: A) Mayor’s Appointment of Greg Womack to the Metropolitan Library Commission; term expires July 2011. B) Ward 4 Appointment of Jim Thompson to the Kickingbird Golf Club Advisory Board to replace David Pierce; term will expire May 2011. C) Edmond Area Chamber of Commerce Recommendation for Reappointment of Dr. Harry Kocurek to the Parks and Recreation Advisory Board; term will expire July 2010.
General Consent Items: A) Consideration of Approval of Administrative Items: B) Consideration of Approval of Ordinances and Resolutions C) Approval of Purchases:
Discussion and Consideration of Approval to proceed with the development of Carl Reherman park at Arcadia Lake.
Discussion and Consideration of Approval to proceed with the development of Carl Reherman park at Arcadia Lake.
< Recess City Council Meeting and Convene Public Works Authority Meeting > 7. Approval of EPWA Meeting Minutes – June 22, 2009 8. General Consent Items: A) Approval of Purchases: 1) Acceptance of Bid for Utility Line Clearance by Circuit (B09-059) for Edmond Electric; estimated overall amount of $600,000. 2) Recommendation for Approval of a Supplemental Agreement to the Contract for I-35 Water Storage Complex Improvements with Tank Industry Consultants, Inc; $48,400. 3) Approval of Agreement with Edmond Economic Development Authority for FY 2009-2010; $442,900. 4) Approval of Bid Disposition by the Purchasing Manager: a) Mechanical Skilled Services (including renewal options) for Water Resources for an estimated annual amount of $80,000. b) Water Well Services (including renewal options) for Water Resources Plant in an estimated annual amount of $250,000. c) Street/Security Light Installation (including renewal options) for the Electric Department in an estimated annual amount of $55,000. d) Polymer (Flocculant) (including renewal options) for the Water Resources Department in an estimated annual amount of $255,000. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
9. Planning Consent Items: A) Case #PR090010 Consideration of the Final Plat of the Goddard Daycare Center located on the north side of Covell Road, 930 feet east of Air Depot. (Julie Guthrie) B) Case #PR090011 Consideration of Final Plat of Cross Timbers Northeast, Phase I generally located north of Covell Road west of Air Depot. (Covell 35 Development, L.L.C.)
Case #Z090011 Public Hearing and Consideration of Ordinance No._______ rezoning from “G-A” General Agricultural to “R-1” Rural Estate Dwelling District located generally on the southeast corner of Midwest Lane and Midwest Boulevard at 7120 Midwest Lane. (Rex L. Smith)
Discussion and Consideration of Sign Variances for the Parkway Cleaners Addition Building, 124 E. 5th Street: A) Parkway Cleaners B) Pita Pit C) 15 Caliber
Case #PR090009 Consideration of Final Plat of Summit North, Phase I, located east of I-35, at the north end of North Saints Way, north of East Second Street. (Garland Bell)
13. Case #SP080021 Public Hearing and Consideration of Site Plan approval for multi-family residential known as the Arbor Place Apartments located on the south side of Kickingbird Road one half mile east of Bryant, west of the Huntwick Addition and south of the Woodcreek Townhomes Addition. (BVP Arbor Place, L.L.C.) 14. New Business. 15. Adjournment.
Jul 13, 2009 City Council
1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes – June 22, 2009 3. City Council Presentations: A) Presentation from the Edmond Rugby Club to the City Council. B) City Manager’s Progress Report.
4. City Council Appointments to Boards and Commissions: A) Mayor’s Appointment of Greg Womack to the Metropolitan Library Commission; term expires July 2011. B) Ward 4 Appointment of Jim Thompson to the Kickingbird Golf Club Advisory Board to replace David Pierce; term will expire May 2011. C) Edmond Area Chamber of Commerce Recommendation for Reappointment of Dr. Harry Kocurek to the Parks and Recreation Advisory Board; term will expire July 2010.
General Consent Items: A) Consideration of Approval of Administrative Items: B) Consideration of Approval of Ordinances and Resolutions C) Approval of Purchases:
Discussion and Consideration of Approval to proceed with the development of Carl Reherman park at Arcadia Lake.
Discussion and Consideration of Approval to proceed with the development of Carl Reherman park at Arcadia Lake.
< Recess City Council Meeting and Convene Public Works Authority Meeting > 7. Approval of EPWA Meeting Minutes – June 22, 2009 8. General Consent Items: A) Approval of Purchases: 1) Acceptance of Bid for Utility Line Clearance by Circuit (B09-059) for Edmond Electric; estimated overall amount of $600,000. 2) Recommendation for Approval of a Supplemental Agreement to the Contract for I-35 Water Storage Complex Improvements with Tank Industry Consultants, Inc; $48,400. 3) Approval of Agreement with Edmond Economic Development Authority for FY 2009-2010; $442,900. 4) Approval of Bid Disposition by the Purchasing Manager: a) Mechanical Skilled Services (including renewal options) for Water Resources for an estimated annual amount of $80,000. b) Water Well Services (including renewal options) for Water Resources Plant in an estimated annual amount of $250,000. c) Street/Security Light Installation (including renewal options) for the Electric Department in an estimated annual amount of $55,000. d) Polymer (Flocculant) (including renewal options) for the Water Resources Department in an estimated annual amount of $255,000. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
9. Planning Consent Items: A) Case #PR090010 Consideration of the Final Plat of the Goddard Daycare Center located on the north side of Covell Road, 930 feet east of Air Depot. (Julie Guthrie) B) Case #PR090011 Consideration of Final Plat of Cross Timbers Northeast, Phase I generally located north of Covell Road west of Air Depot. (Covell 35 Development, L.L.C.)
Case #Z090011 Public Hearing and Consideration of Ordinance No._______ rezoning from “G-A” General Agricultural to “R-1” Rural Estate Dwelling District located generally on the southeast corner of Midwest Lane and Midwest Boulevard at 7120 Midwest Lane. (Rex L. Smith)
Discussion and Consideration of Sign Variances for the Parkway Cleaners Addition Building, 124 E. 5th Street: A) Parkway Cleaners B) Pita Pit C) 15 Caliber
Case #PR090009 Consideration of Final Plat of Summit North, Phase I, located east of I-35, at the north end of North Saints Way, north of East Second Street. (Garland Bell)
13. Case #SP080021 Public Hearing and Consideration of Site Plan approval for multi-family residential known as the Arbor Place Apartments located on the south side of Kickingbird Road one half mile east of Bryant, west of the Huntwick Addition and south of the Woodcreek Townhomes Addition. (BVP Arbor Place, L.L.C.) 14. New Business. 15. Adjournment.