1. Call to Order by Mayor O’Neil. 2. Approval of Edmond City Council Meeting Minutes – March 23, 2009
3. City Council Presentations: A) Proclamation recognizing April 12 – 18, 2009 as National Telecommunications Week. B) Proclamation recognizing April 22, 2009 as Earth Day. C) City Manager’s Progress Report.
City Council Appointments to Boards and Commissions: A) Ward 3 Appointment of Kenneth Wohl to the Visual Arts Commission
Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund; $35,000.
B) Approval of Purchases < Recess City Council Meeting and Convene Public Works Authority Meeting >
6. Approval of EPWA Meeting Minutes – March 23, 2009 7. General Consent Items: A) Approval of Purchases: 1) Acceptance of Bid and Approval of Agreement for the Multi-Drive Electric In-line Grinder at the Spring Creek Wastewater Lift Station for Water Resources; $121,750. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
Planning Consent Items: A) Case #PR090004 Consideration of Final Plat of Fairfax Business Park located north of Covell Road, 810 feet west of Sooner Road. (Greg Brasher) B) Case #SP090003 Public Hearing and Consideration of amended Site Plan for Holiday Inn Express at 3840 East Second Street regarding outside lighting to be placed on the walls of the existing hotel. (Tom Ward) C) Case #PR090003 Consideration of Final Plat for Shoppes on Broadway located on the northeast corner of Thirty Third and Broadway. (Tom Parker)
9. Case #SP090006 Public Hearing and Consideration of Amended Commercial Site Plan for Parkway Cleaners Addition, 124 E. 5th Street. (Mark Neighbors) 10. Case #SP050043 Public Hearing and Consideration of an Extension of the Falls Condominiums to include Site Plan for the Special Use Permit, located east of Vista Lane, south of Second Street. (The Falls, L.L.C.)
Public Hearing and Consideration of Ordinance No._______ Amending Title 8 of the Edmond Municipal Code by Adding New Section 8.12.025 Providing for Regulation of Toy Guns, Air Soft Guns and Replica Firearms, Subsections 8.12.025 (A) Definitions; and 8.12.025 (B) Unlawful Activities; Punishment; and Providing for Penalty; and Providing for Repealer and Severability.
12. Executive session to discuss the appointment, employment of the City Manager and the City Attorney. (Executive session authorized pursuant to 25 Oklahoma. Stat. Section 307 (B)(1). 13. Executive Session to discuss pending claim: Teel vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).
14. Consideration of action with regard to the appointment, employment of the City Manager and City Attorney. 15. Consideration of action with regard to the claim of Teel vs. City.
Apr 13, 2009 City Council
1. Call to Order by Mayor O’Neil. 2. Approval of Edmond City Council Meeting Minutes – March 23, 2009
3. City Council Presentations: A) Proclamation recognizing April 12 – 18, 2009 as National Telecommunications Week. B) Proclamation recognizing April 22, 2009 as Earth Day. C) City Manager’s Progress Report.
City Council Appointments to Boards and Commissions: A) Ward 3 Appointment of Kenneth Wohl to the Visual Arts Commission
Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund; $35,000.
B) Approval of Purchases < Recess City Council Meeting and Convene Public Works Authority Meeting >
6. Approval of EPWA Meeting Minutes – March 23, 2009 7. General Consent Items: A) Approval of Purchases: 1) Acceptance of Bid and Approval of Agreement for the Multi-Drive Electric In-line Grinder at the Spring Creek Wastewater Lift Station for Water Resources; $121,750. < Adjourn Public Works Authority Meeting and Reconvene City Council Meeting >
Planning Consent Items: A) Case #PR090004 Consideration of Final Plat of Fairfax Business Park located north of Covell Road, 810 feet west of Sooner Road. (Greg Brasher) B) Case #SP090003 Public Hearing and Consideration of amended Site Plan for Holiday Inn Express at 3840 East Second Street regarding outside lighting to be placed on the walls of the existing hotel. (Tom Ward) C) Case #PR090003 Consideration of Final Plat for Shoppes on Broadway located on the northeast corner of Thirty Third and Broadway. (Tom Parker)
9. Case #SP090006 Public Hearing and Consideration of Amended Commercial Site Plan for Parkway Cleaners Addition, 124 E. 5th Street. (Mark Neighbors) 10. Case #SP050043 Public Hearing and Consideration of an Extension of the Falls Condominiums to include Site Plan for the Special Use Permit, located east of Vista Lane, south of Second Street. (The Falls, L.L.C.)
Public Hearing and Consideration of Ordinance No._______ Amending Title 8 of the Edmond Municipal Code by Adding New Section 8.12.025 Providing for Regulation of Toy Guns, Air Soft Guns and Replica Firearms, Subsections 8.12.025 (A) Definitions; and 8.12.025 (B) Unlawful Activities; Punishment; and Providing for Penalty; and Providing for Repealer and Severability.
12. Executive session to discuss the appointment, employment of the City Manager and the City Attorney. (Executive session authorized pursuant to 25 Oklahoma. Stat. Section 307 (B)(1). 13. Executive Session to discuss pending claim: Teel vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).
14. Consideration of action with regard to the appointment, employment of the City Manager and City Attorney. 15. Consideration of action with regard to the claim of Teel vs. City.