1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes – June 8, 2009 3. City Council Presentations: A) Character Council Presentation By Emoly West 1) Dr. Bob Brown: Virtue B) Mayor’s Recognition of the University of Central Oklahoma Endeavor Games.
City Council Appointments to Boards and Commissions: A) Mayor’s Appointment of Alan Synar for Municipal Judge and Diane Slayton for Associate Municipal Judge; term expires July 2011. B) Mayor’s Appointment of Trudy Adkins to the Visual Arts Commission to fill the unexpired term of Miles Mitzner; term will expire March 2011. C) Mayor’s Youth Appointments:
General Consent Items: A) Consideration of Approval of Administrative Items: B) Consideration of Approval of Ordinances and Resolutions: C) Approval of Purchases:
Renewal of Agreement between Guthrie and Edmond for the Guthrie-Edmond Regional Airport (GEOPORT).
Discussion and Consideration of Resolution No._______ Creating the Edmond Small Business Task Force and Providing for its Appointment and qualification of Members; Powers and Duties; and Meetings and Procedural Rules.
< Recess City Council Meeting and Convene Public Works Authority Meeting > 8. Approval of EPWA Meeting Minutes – June 8, 2009 9. General Consent Items: A) Approval of Purchases: 1) Approval of Change Order No. 1 to the construction contract with Texas Bridge, Inc for the I-35 Water Storage Complex West Elevated Tank Rehabilitation (WC08-0001); $19,240. 2) Approval of Change Order No. 1 to the construction contract with Urban Contractors, Inc. for the Spring Creek 24-inch Sanitary Sewer Creek Crossing Repair, 500-feet East of I-35 (CD08-0011) $32,396.50 3) Approval of Bid Disposition by the Purchasing Manager: a) Decorative and Security Street Lights (including renewal options) for the Electric Department for an estimated annual amount of $40,000. b) Roll Out Carts (including renewal options) for the Solid Waste Department for an estimated annual amount of $60,000. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
10. Case #SP090010 Public Hearing and Consideration of Site Plan approval for Communication Federal Credit Union located on the northwest corner of Fretz Drive and Fifteenth Street. (Jack Nance) 11. New Business. 12. Adjournment.
Jun 22, 2009 City Council
1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes – June 8, 2009 3. City Council Presentations: A) Character Council Presentation By Emoly West 1) Dr. Bob Brown: Virtue B) Mayor’s Recognition of the University of Central Oklahoma Endeavor Games.
City Council Appointments to Boards and Commissions: A) Mayor’s Appointment of Alan Synar for Municipal Judge and Diane Slayton for Associate Municipal Judge; term expires July 2011. B) Mayor’s Appointment of Trudy Adkins to the Visual Arts Commission to fill the unexpired term of Miles Mitzner; term will expire March 2011. C) Mayor’s Youth Appointments:
General Consent Items: A) Consideration of Approval of Administrative Items: B) Consideration of Approval of Ordinances and Resolutions: C) Approval of Purchases:
Renewal of Agreement between Guthrie and Edmond for the Guthrie-Edmond Regional Airport (GEOPORT).
Discussion and Consideration of Resolution No._______ Creating the Edmond Small Business Task Force and Providing for its Appointment and qualification of Members; Powers and Duties; and Meetings and Procedural Rules.
< Recess City Council Meeting and Convene Public Works Authority Meeting > 8. Approval of EPWA Meeting Minutes – June 8, 2009 9. General Consent Items: A) Approval of Purchases: 1) Approval of Change Order No. 1 to the construction contract with Texas Bridge, Inc for the I-35 Water Storage Complex West Elevated Tank Rehabilitation (WC08-0001); $19,240. 2) Approval of Change Order No. 1 to the construction contract with Urban Contractors, Inc. for the Spring Creek 24-inch Sanitary Sewer Creek Crossing Repair, 500-feet East of I-35 (CD08-0011) $32,396.50 3) Approval of Bid Disposition by the Purchasing Manager: a) Decorative and Security Street Lights (including renewal options) for the Electric Department for an estimated annual amount of $40,000. b) Roll Out Carts (including renewal options) for the Solid Waste Department for an estimated annual amount of $60,000. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
10. Case #SP090010 Public Hearing and Consideration of Site Plan approval for Communication Federal Credit Union located on the northwest corner of Fretz Drive and Fifteenth Street. (Jack Nance) 11. New Business. 12. Adjournment.