1. Call to Order by Mayor O’Neil. 2. Approval of Edmond City Council Meeting Minutes – April 13, 2009
City Council Presentations: A) Presentation of City Council Recognition by Mayor Pro Tem Charles Lamb to Mayor Dan O’Neil. B) Presentation of First Place award to Edmond for the annual Electric System Safety Competition Award by Shane Woolbright, Executive Director of the Municipal Electric Systems of Oklahoma (MESO). C) Proclamation recognizing April 27, 2009 as Edmond Family Counseling Day. D) Proclamation recognizing May 1, 2009 as Bike-to-Work Day.
City Council Appointments to Boards and Commissions: A) Mayor’s Appointments 1-12 B) Mayor’s Reappointments 1-5 C) Ward 1 Appointment of Lydia Lee to the Edmond Planning Commission to replace Ingrid Young; term will expire May 2012. D) Ward 1 Appointment of Russell Wantland to the Central Edmond Urban Development Board to fill the unexpired term of Lydia Lee; term will expire April 2011. E) Consideration of correction of term of office for Bill Bishop appointed to the Capital Projects and Financing Task Force on March 9, 2009; term to expire on March 2012, rather than March 2011.
General Consent Items: A) Consideration of Approval of Administrative Items: 1-7 B) Approval of Purchases: 1-3
Discussion and Consideration of direction to staff to proceed with Solicitation of Bids for the Festival Marketplace parking expansion and pedestrian bridge project.
Discussion and Consideration of direction to staff to proceed with Solicitation of Bids for the Festival Marketplace parking expansion and pedestrian bridge project.
< Recess City Council Meeting and Convene Public Works Authority Meeting > 8. Approval of EPWA Meeting Minutes – April 13, 2009 9. General Consent Items: A) Consideration of Approval of Administrative Items: 1) Approval of Transfer of Appropriations from Electric Dept ($13,625), Water ($6,812.50) and Wastewater ($6,812.50) to 2000 Sales Tax Fund for Public Service Center Training Facility Project; ($27,250). B) Approval of Purchases: 1) Acceptance of Bid and Approval of Agreement for the Spring Creek 24” Sanitary Sewer Creek Crossing Project for the Engineering Department; $226,589. 10. Consideration of approval of recommendation on tort claim. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
11. Case #ES080004 Public Hearing and Consideration of Ordinance No._______ requesting to close approximately 591 feet of the east side of Kickingbird Road, extending east from Bryant, west of the Huntwick II Addition. (BVP Arbor Place, L.L.C.) This item has been continued to May 26, 2009 at the request of the applicant. 12. Case #SP080021 Public Hearing and Consideration of Site Plan approval for multifamily 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) This item has been continued to May 26, 2009 at the request of the applicant.
Case #Z090006 Public Hearing and Consideration of Ordinance No._______ Rezoning from “G-A” General Agricultural to “R-2-A” Suburban Estate Dwelling District on the west side of Midwest Boulevard, south of Coffee Creek Road. (Brian Amy)
Case #Z090001 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” PUD Medium Density Multi-Family Residential Planned Unit Development to “A” Single Family Dwelling District for a part of the Chisholm Lake Townhomes Addition on the south side of West Edmond Road, east of Foxfire Drive. (City of Edmond)
Case #Z090003 Public Hearing and Consideration of Ordinance No._______ Rezoning from “D-O” Suburban Office District to “A” Single Family Dwelling District for a part of the Chateau Addition on property located west of Kelly, south of Pruett Drive. (City of Edmond)
Case #Z090002 Public Hearing and Consideration of Ordinance No._______ Rezoning from “B” PUD Two Family Dwelling Planned Unit Development to “A” Single Family Dwelling District in the Kimberly Crossing Addition located north of West Edmond Road, west of Dooley Farms Lane. (City of Edmond)
Case #Z090004 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” Medium Density Multi-Family Residential District to “A” Single Family Dwelling District on property south of Danforth, east of Kelly in the Meadow Lakes 7th Addition. (City of Edmond)
Case #Z090005 Public Hearing and Consideration of Ordinance No._______ Rezoning from “B” Two Family Dwelling District to “A” Single Family Dwelling District for the Pines at the Trails Addition, also known as the Trails Eleventh Amended generally located south of Danforth, west of Santa Fe. (City of Edmond)
Public Hearing and Consideration of Ordinance No._______ Amending the Edmond Municipal Code, Section 9.28.010, Providing for Swimming Restrictions at Arcadia Lake; and Providing for Repealer and Severability, and Declaring an Emergency.
Apr 27, 2009 City Council
1. Call to Order by Mayor O’Neil. 2. Approval of Edmond City Council Meeting Minutes – April 13, 2009
City Council Presentations: A) Presentation of City Council Recognition by Mayor Pro Tem Charles Lamb to Mayor Dan O’Neil. B) Presentation of First Place award to Edmond for the annual Electric System Safety Competition Award by Shane Woolbright, Executive Director of the Municipal Electric Systems of Oklahoma (MESO). C) Proclamation recognizing April 27, 2009 as Edmond Family Counseling Day. D) Proclamation recognizing May 1, 2009 as Bike-to-Work Day.
City Council Appointments to Boards and Commissions: A) Mayor’s Appointments 1-12 B) Mayor’s Reappointments 1-5 C) Ward 1 Appointment of Lydia Lee to the Edmond Planning Commission to replace Ingrid Young; term will expire May 2012. D) Ward 1 Appointment of Russell Wantland to the Central Edmond Urban Development Board to fill the unexpired term of Lydia Lee; term will expire April 2011. E) Consideration of correction of term of office for Bill Bishop appointed to the Capital Projects and Financing Task Force on March 9, 2009; term to expire on March 2012, rather than March 2011.
General Consent Items: A) Consideration of Approval of Administrative Items: 1-7 B) Approval of Purchases: 1-3
Discussion and Consideration of direction to staff to proceed with Solicitation of Bids for the Festival Marketplace parking expansion and pedestrian bridge project.
Discussion and Consideration of direction to staff to proceed with Solicitation of Bids for the Festival Marketplace parking expansion and pedestrian bridge project.
< Recess City Council Meeting and Convene Public Works Authority Meeting > 8. Approval of EPWA Meeting Minutes – April 13, 2009 9. General Consent Items: A) Consideration of Approval of Administrative Items: 1) Approval of Transfer of Appropriations from Electric Dept ($13,625), Water ($6,812.50) and Wastewater ($6,812.50) to 2000 Sales Tax Fund for Public Service Center Training Facility Project; ($27,250). B) Approval of Purchases: 1) Acceptance of Bid and Approval of Agreement for the Spring Creek 24” Sanitary Sewer Creek Crossing Project for the Engineering Department; $226,589. 10. Consideration of approval of recommendation on tort claim. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
11. Case #ES080004 Public Hearing and Consideration of Ordinance No._______ requesting to close approximately 591 feet of the east side of Kickingbird Road, extending east from Bryant, west of the Huntwick II Addition. (BVP Arbor Place, L.L.C.) This item has been continued to May 26, 2009 at the request of the applicant. 12. Case #SP080021 Public Hearing and Consideration of Site Plan approval for multifamily 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) This item has been continued to May 26, 2009 at the request of the applicant.
Case #Z090006 Public Hearing and Consideration of Ordinance No._______ Rezoning from “G-A” General Agricultural to “R-2-A” Suburban Estate Dwelling District on the west side of Midwest Boulevard, south of Coffee Creek Road. (Brian Amy)
Case #Z090001 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” PUD Medium Density Multi-Family Residential Planned Unit Development to “A” Single Family Dwelling District for a part of the Chisholm Lake Townhomes Addition on the south side of West Edmond Road, east of Foxfire Drive. (City of Edmond)
Case #Z090003 Public Hearing and Consideration of Ordinance No._______ Rezoning from “D-O” Suburban Office District to “A” Single Family Dwelling District for a part of the Chateau Addition on property located west of Kelly, south of Pruett Drive. (City of Edmond)
Case #Z090002 Public Hearing and Consideration of Ordinance No._______ Rezoning from “B” PUD Two Family Dwelling Planned Unit Development to “A” Single Family Dwelling District in the Kimberly Crossing Addition located north of West Edmond Road, west of Dooley Farms Lane. (City of Edmond)
Case #Z090004 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” Medium Density Multi-Family Residential District to “A” Single Family Dwelling District on property south of Danforth, east of Kelly in the Meadow Lakes 7th Addition. (City of Edmond)
Case #Z090005 Public Hearing and Consideration of Ordinance No._______ Rezoning from “B” Two Family Dwelling District to “A” Single Family Dwelling District for the Pines at the Trails Addition, also known as the Trails Eleventh Amended generally located south of Danforth, west of Santa Fe. (City of Edmond)
Public Hearing and Consideration of Ordinance No._______ Amending the Edmond Municipal Code, Section 9.28.010, Providing for Swimming Restrictions at Arcadia Lake; and Providing for Repealer and Severability, and Declaring an Emergency.