1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes – April 27, 2009
City Council Presentations: A) Proclamation recognizing May 9 - 17, 2009 as National Tourism Week. B) Proclamation recognizing May 17 - 23, 2009 as National Public Works Week. C) Proclamation recognizing May 17, 2009 as Edmond Peace Officers’ Memorial Day and May 10th through the 15th as National Police Week. D) Proclamation recognizing May 11, 2009 as Summer Stolz Day, crowned as Miss Jr. Teen Oklahoma International 2009. E) City Manager’s Progress Report.
City Council Appointments to Boards and Commissions: A) Election of Mayor Pro Tem/Vice Chairman of the Edmond Public Works Authority. B) Mayor’s Appointments: 1) Patrice Douglas to the Finance/Audit Committee to replace Dan O’Neil; term will expire May 2011. C) Mayor’s Reappointments: 1) Phyllis Gorman to the Capital Projects and Financing Task Force; term will expire April 2012. 2) David Miller to the Edmond Economic Development Authority Board; term will expire May 2013. 3) Charles Lamb to the Finance/Audit Committee; term will expire May 2011. 4) Charles Lamb to the Edmond Historic Preservation Trust; term will expire May 2013. 5) David Miller to the Edmond Public Transportation Committee; term will expire May 2013.
5. General Consent Items: A) Consideration of Approval of Administrative Items B) Approval of Purchases
7. Approval of EPWA Meeting Minutes – April 27, 2009
8. General Consent Items
B) Approval of Purchases
Planning Consent Items: A) Case #U090001 Public Hearing and Consideration of a Special Use Permit for a church use at 400 E. Ninth. (First Presbyterian Church)
Case #SP030028 Public Hearing and Consideration of Extension of Commercial Site Plan approval for Fox Lake Plaza, located west of I-35, 1,130 feet north of 15th Street. (Expressway Development)
Public Hearing and Consideration of Ordinance No._______ Amending Section 15.45.010 Appeals from the Sign Code providing for Appeals procedure for Central Edmond Urban District locations; and Providing for Repealer and Severability.
12. Executive Session to discuss pending claim: Dill vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4). 13. Consideration of action with regard to the claim of Dill vs. City.
May 11, 2009 City Council
1. Call to Order by Mayor Douglas. 2. Approval of Edmond City Council Meeting Minutes – April 27, 2009
City Council Presentations: A) Proclamation recognizing May 9 - 17, 2009 as National Tourism Week. B) Proclamation recognizing May 17 - 23, 2009 as National Public Works Week. C) Proclamation recognizing May 17, 2009 as Edmond Peace Officers’ Memorial Day and May 10th through the 15th as National Police Week. D) Proclamation recognizing May 11, 2009 as Summer Stolz Day, crowned as Miss Jr. Teen Oklahoma International 2009. E) City Manager’s Progress Report.
City Council Appointments to Boards and Commissions: A) Election of Mayor Pro Tem/Vice Chairman of the Edmond Public Works Authority. B) Mayor’s Appointments: 1) Patrice Douglas to the Finance/Audit Committee to replace Dan O’Neil; term will expire May 2011. C) Mayor’s Reappointments: 1) Phyllis Gorman to the Capital Projects and Financing Task Force; term will expire April 2012. 2) David Miller to the Edmond Economic Development Authority Board; term will expire May 2013. 3) Charles Lamb to the Finance/Audit Committee; term will expire May 2011. 4) Charles Lamb to the Edmond Historic Preservation Trust; term will expire May 2013. 5) David Miller to the Edmond Public Transportation Committee; term will expire May 2013.
5. General Consent Items: A) Consideration of Approval of Administrative Items B) Approval of Purchases
7. Approval of EPWA Meeting Minutes – April 27, 2009
8. General Consent Items
B) Approval of Purchases
Planning Consent Items: A) Case #U090001 Public Hearing and Consideration of a Special Use Permit for a church use at 400 E. Ninth. (First Presbyterian Church)
Case #SP030028 Public Hearing and Consideration of Extension of Commercial Site Plan approval for Fox Lake Plaza, located west of I-35, 1,130 feet north of 15th Street. (Expressway Development)
Public Hearing and Consideration of Ordinance No._______ Amending Section 15.45.010 Appeals from the Sign Code providing for Appeals procedure for Central Edmond Urban District locations; and Providing for Repealer and Severability.
12. Executive Session to discuss pending claim: Dill vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4). 13. Consideration of action with regard to the claim of Dill vs. City.