Item 1: Call to Order by Mayor O’Neil. Item 2: Approval of Edmond City Council Meeting Minutes – August 25, 2008 (5-15)
Item 3: City Council Presentations: A) Presentation of Customer Satisfaction Survey Results by National Research Center President, Tom Miller. B) City Manager’s Progress Report.
Item 4: City Council Appointments to Boards and Commissions: A) Mayor’s Appointment of Alvin Bates to the Citizens Participation Committee to replace Alvin Alcorn. B) Mayor’s Reappointment of Jackie Griffin to the Alarm Review Board; term will expire July 2011.
Item 7: Approval of EPWA Meeting Minutes – August 25, 2008 (51-52)
Item 8: General Consent Items:
A) Consideration of Approval of Administrative Items:
1) Acceptance of a Maintenance Bond for painting the upflow clairifer
exterior surfaces at the Edmond Water Treatment Plant, 801 S. Post Rd. (53)
2) Approval of Transfer of Appropriation for Water Resources Fund;
$55,000. (54)
Item 9: Planning Consent Items: A) Case #PR080031 Consideration of Final Plat of Beacon Self Storage located on the east side of Kelly, south of Rosewood Manor Apartments. (Cape Ann Holdings, LLC & Beacon Self Storage) (55-62)
Item 10: Case #Z080040 Public Hearing and Consideration of Ordinance No._______ rezoning from “G-A” General Agricultural to “L-2” Lake Residential at 3700 Leesa Lane south of 33rd Street, one-fourth mile east of I-35. (Johnnie Massey) (63-65)
Item 11: Case #Z080041 Public Hearing and Consideration of Ordinance No._______ rezoning from “G-A” General Agricultural to “R-1” Rural Estate Dwelling located on the east side of Coltrane one quarter mile north of Sorghum Mill Rd. (Roy Cowan) (67-69)
Item 12: Case #SP080023 Public Hearing and Consideration for site plan approval for hospital and medical office building equipped with a fire sprinkler system, located on the east side of I-35, north of Henderson Hills Baptist Church. (Integris Health) (71-76)
Item 13: Case #Z080039 Public Hearing and Consideration of Ordinance No. _______ rezoning from “F-1-A” Planned Light Industrial District to “F-1” Light Industrial, located south of 15th, east of State Street, 1700 S. State Street. (Donald C. Britton) (77-82)
Item 14: Case #Z080042 Public Hearing and Consideration of Ordinance No._______ rezoning from “E-3” Restricted Light Industrial to Planned Unit Development for a tire store located on the southwest corner of Comfort Drive and south Broadway. (GAF Properties, L.L.C.) (83-96)
Item 15: Case #PR080036 Consideration of Final Plat approval for Tuscany Villa Section IV, located east of Vista Lane, south of 2nd Street. (A & V Development, Inc) (97-99)
Sep 08, 2008 City Council
Item 1: Call to Order by Mayor O’Neil. Item 2: Approval of Edmond City Council Meeting Minutes – August 25, 2008 (5-15)
Item 3: City Council Presentations: A) Presentation of Customer Satisfaction Survey Results by National Research Center President, Tom Miller. B) City Manager’s Progress Report.
Item 4: City Council Appointments to Boards and Commissions: A) Mayor’s Appointment of Alvin Bates to the Citizens Participation Committee to replace Alvin Alcorn. B) Mayor’s Reappointment of Jackie Griffin to the Alarm Review Board; term will expire July 2011.
Item 7: Approval of EPWA Meeting Minutes – August 25, 2008 (51-52)
Item 8: General Consent Items:
A) Consideration of Approval of Administrative Items:
1) Acceptance of a Maintenance Bond for painting the upflow clairifer
exterior surfaces at the Edmond Water Treatment Plant, 801 S. Post Rd. (53)
2) Approval of Transfer of Appropriation for Water Resources Fund;
$55,000. (54)
Item 9: Planning Consent Items: A) Case #PR080031 Consideration of Final Plat of Beacon Self Storage located on the east side of Kelly, south of Rosewood Manor Apartments. (Cape Ann Holdings, LLC & Beacon Self Storage) (55-62)
Item 10: Case #Z080040 Public Hearing and Consideration of Ordinance No._______ rezoning from “G-A” General Agricultural to “L-2” Lake Residential at 3700 Leesa Lane south of 33rd Street, one-fourth mile east of I-35. (Johnnie Massey) (63-65)
Item 11: Case #Z080041 Public Hearing and Consideration of Ordinance No._______ rezoning from “G-A” General Agricultural to “R-1” Rural Estate Dwelling located on the east side of Coltrane one quarter mile north of Sorghum Mill Rd. (Roy Cowan) (67-69)
Item 12: Case #SP080023 Public Hearing and Consideration for site plan approval for hospital and medical office building equipped with a fire sprinkler system, located on the east side of I-35, north of Henderson Hills Baptist Church. (Integris Health) (71-76)
Item 13: Case #Z080039 Public Hearing and Consideration of Ordinance No. _______ rezoning from “F-1-A” Planned Light Industrial District to “F-1” Light Industrial, located south of 15th, east of State Street, 1700 S. State Street. (Donald C. Britton) (77-82)
Item 14: Case #Z080042 Public Hearing and Consideration of Ordinance No._______ rezoning from “E-3” Restricted Light Industrial to Planned Unit Development for a tire store located on the southwest corner of Comfort Drive and south Broadway. (GAF Properties, L.L.C.) (83-96)
Item 15: Case #PR080036 Consideration of Final Plat approval for Tuscany Villa Section IV, located east of Vista Lane, south of 2nd Street. (A & V Development, Inc) (97-99)