(Item 1) Call to Order by Mayor O’Neil. (Item 2) City Council Presentations: A) City Manager’s Progress Report.
City Council Appointments to Boards and Commissions: A)Mayor’s Appointment of Gary Bartley to the Edmond Economic Development Authority Board to replace Patrice Dills-Douglas; term will expire December 2011. B)Mayor’s Appointments to the 2015 Transportation Plan Task Force: 1)David M. Jones 2)Col (Ret) Gerald Wright 3)Roland Dawson 4)Clay Coldiron 5)Tony Maranto C)Edmond Area Chamber of Commerce Recommendation for Reappointment of Dr. Harry Kocurek to the Parks and Recreation Advisory Board; term will expire July 2009.
General Consent Items: A)Consideration of Approval of Administrative Items (8 items) B) Approval of Purchases (4 items)
Presentation by Max Speegle, Chairman of the Charter Review Committee and Recommendation on Changes to the Charter.
Public Hearing and Consideration of Ordinance No. ______ Repealing and Amending Chapter 2.54 of the Edmond Municipal Code, Employee's Retirement Plan; Amending Said Provision to Comply with Applicable Federal Code and Regulations, and Adding New Section 2.54.112, Amendment for Final 415 Regulations, Pension Funding Equity Act and Final 411 Regulations; Providing for Repealer; Severability; and Declaring an Emergency. (Emergency Approval Required)
General Consent Items:
A)Consideration of Approval of Administrative Items:
1)Approval of Schedule of Meetings for Calendar Year 2009.
Public Hearing and Consideration of Specific Use Permit for a church classroom/office building for New Covenant United Methodist Church at 2700 S. Boulevard.
Public Hearing and Consideration of request for a variance from the Transportation Study Ordinance #3097 regarding right of way requirements along Covell, west of Sooner Rd. for the proposed Fairfax Business Park. (J.W. Armstrong)
Case #SP080035 Public Hearing and Consideration of Site Plan approval for Edmond Golf located on the northwest corner of Broadway and Edwards.
Public Hearing and Consideration of Ordinance No._______ Amending Section 22.4.23, CBD, Central Business District, Section (E) Other District Provisions by adding New Subsection 22.4.23 (E) (3) Residential Conversions; Amending Section 22.4.24, DRD, Downtown Residential District, Renaming Subsection (E) Other District Provisions and Adding New Subsection (2), Residential Conversions; and Providing for Repealer and Severability.
Public Hearing and Consideration of Ordinance No._______ Amending Subsection 22.4.37(B), Accessory Structure Dimensional Standards; Providing for Additional Standards of Accessory Structures; and Providing for Repealer and Severability.
(Item 13) Public Hearing and Consideration of Ordinance No._______ Repealing Ordinance No. 3186, Approved by the Edmond City Council on November 24, 2008; and Providing for Repealer and Severability. (Item 14) Public Hearing and Consideration of Ordinance No._______ Repealing Ordinance No. 3186, Approved by the Edmond City Council on November 24, 2008 and Amending Chapter 16.06 International Residential Code for One and Two Family Dwellings, 2006 Edition, by Adding New Section 16.06.530 Metal Prohibited, Providing for Exclusions for Metal Siding Products Used as an Alternate for Wood Siding and Metal Roofing on Building and Structures, Structures Less Than 200 Square Feet, and Structures Constructed in General Agricultural Zoned Property; and Providing for Repealer and Severability.
(Item 15) Discussion of Results of Public Safety Center Election and Public Hearing and Consideration of options on Public Safety Center Project. (Item 16) Discussion and Consideration of the following items related to the Public Safety Center Project: [Items A - C]
Discussion and Consideration of Acceptance of List of Accomplishments/Update to the Edmond City Council Strategic Plan – 2007-2009.
Dec 08, 2008 City Council
(Item 1) Call to Order by Mayor O’Neil. (Item 2) City Council Presentations: A) City Manager’s Progress Report.
City Council Appointments to Boards and Commissions: A)Mayor’s Appointment of Gary Bartley to the Edmond Economic Development Authority Board to replace Patrice Dills-Douglas; term will expire December 2011. B)Mayor’s Appointments to the 2015 Transportation Plan Task Force: 1)David M. Jones 2)Col (Ret) Gerald Wright 3)Roland Dawson 4)Clay Coldiron 5)Tony Maranto C)Edmond Area Chamber of Commerce Recommendation for Reappointment of Dr. Harry Kocurek to the Parks and Recreation Advisory Board; term will expire July 2009.
General Consent Items: A)Consideration of Approval of Administrative Items (8 items) B) Approval of Purchases (4 items)
Presentation by Max Speegle, Chairman of the Charter Review Committee and Recommendation on Changes to the Charter.
Public Hearing and Consideration of Ordinance No. ______ Repealing and Amending Chapter 2.54 of the Edmond Municipal Code, Employee's Retirement Plan; Amending Said Provision to Comply with Applicable Federal Code and Regulations, and Adding New Section 2.54.112, Amendment for Final 415 Regulations, Pension Funding Equity Act and Final 411 Regulations; Providing for Repealer; Severability; and Declaring an Emergency. (Emergency Approval Required)
General Consent Items:
A)Consideration of Approval of Administrative Items:
1)Approval of Schedule of Meetings for Calendar Year 2009.
Public Hearing and Consideration of Specific Use Permit for a church classroom/office building for New Covenant United Methodist Church at 2700 S. Boulevard.
Public Hearing and Consideration of request for a variance from the Transportation Study Ordinance #3097 regarding right of way requirements along Covell, west of Sooner Rd. for the proposed Fairfax Business Park. (J.W. Armstrong)
Case #SP080035 Public Hearing and Consideration of Site Plan approval for Edmond Golf located on the northwest corner of Broadway and Edwards.
Public Hearing and Consideration of Ordinance No._______ Amending Section 22.4.23, CBD, Central Business District, Section (E) Other District Provisions by adding New Subsection 22.4.23 (E) (3) Residential Conversions; Amending Section 22.4.24, DRD, Downtown Residential District, Renaming Subsection (E) Other District Provisions and Adding New Subsection (2), Residential Conversions; and Providing for Repealer and Severability.
Public Hearing and Consideration of Ordinance No._______ Amending Subsection 22.4.37(B), Accessory Structure Dimensional Standards; Providing for Additional Standards of Accessory Structures; and Providing for Repealer and Severability.
(Item 13) Public Hearing and Consideration of Ordinance No._______ Repealing Ordinance No. 3186, Approved by the Edmond City Council on November 24, 2008; and Providing for Repealer and Severability. (Item 14) Public Hearing and Consideration of Ordinance No._______ Repealing Ordinance No. 3186, Approved by the Edmond City Council on November 24, 2008 and Amending Chapter 16.06 International Residential Code for One and Two Family Dwellings, 2006 Edition, by Adding New Section 16.06.530 Metal Prohibited, Providing for Exclusions for Metal Siding Products Used as an Alternate for Wood Siding and Metal Roofing on Building and Structures, Structures Less Than 200 Square Feet, and Structures Constructed in General Agricultural Zoned Property; and Providing for Repealer and Severability.
(Item 15) Discussion of Results of Public Safety Center Election and Public Hearing and Consideration of options on Public Safety Center Project. (Item 16) Discussion and Consideration of the following items related to the Public Safety Center Project: [Items A - C]
Discussion and Consideration of Acceptance of List of Accomplishments/Update to the Edmond City Council Strategic Plan – 2007-2009.