Call to Order by Mayor O’Neil. Approval of Edmond City Council Meeting Minutes – May 12, 2008
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Acceptance of City Manager’s Financial Report. (23-29) 2) Acceptance of City Treasurer’s Investment Report. (31-33) 3) Approval of a Lease Agreement with the Oklahoma Department of Public Safety for leasing 1,637 sq. ft. of office space in the Downtown Community Center. (35) 4) Acknowledge donation of Median Improvements and Approval of Agreement for the City to maintain these improvements on a public median (East side of Boulevard, south of 33rd Street and north of Smiling Hills Boulevard). (37-40) 5) Discussion and Consideration of Recommendation from the Guthrie/Edmond Regional Airport Board to utilize budgeted funds to accomplish an erosion control project at the Airport; $55,993. (41-47) 6) Approval of Supplemental Appropriation for the Fleet Management Fund FY 07/08 budget; $250,000. (49) 7) Approval of Supplemental Appropriation from the Police Asset Forfeiture Fund; $9,050. (50) 8) Approval of Transfer of Appropriation for Field Services-Signals Division Traffic Supplies to Vehicle Maintance; $2,500. (51) 9) Approval of Supplemental Appropriation to Field Services Street for street repairs; $100,000.
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Consideration of Approval of a Lease Agreement with Vista PCS, LLC for antenna space and equipment location at the Danforth water pumping station with the antenna located on the water tower. 2) Approval of Supplemental Appropriation from Electric Recycling Revenue to Electric Department Budget; $19,000. (65) B) Approval of Purchases: 1) Acceptance of Bid and Approval of Agreement for the 2nd and University Waterline Improvement Project for the Engineering Department; $1,063,617.54.
Consideration of approval of recommendation on tort claim. Adjourn Public Works Authority Meeting and Reconvene City Council Meeting
Case #PR070040 Public Hearing and Consideration of the Preliminary Plat of Monarch Addition (formerly known as Sun Country), located on the east side of Midwest Boulevard, south of Covell Road. (Covell Development, LLC)
Case #Z080018 Public Hearing and Consideration of Ordinance No._______ amending Edmond Plan from General Agricultural to Restricted Lake Commercial on property located east of I-35, south of Lil Lane, which lies south of 33rd Street. (Jade Properties of Edmond, LLC) Emergency Approval Required
Case #Z080019 Public Hearing and Consideration of Ordinance No._______ Rezoning from “G-A” General Agricultural to “L-5” Restricted Lake Commercial on property located east of I-35, south of Lil Lane, which lies south of 33rd Street. (Jade Properties of Edmond, LLC)
Case #PR080015 Consideration of Final Plat for Timberland Crossing, located east of I- 35, south of Lil Lane, which lies south of 33rd Street. (Jade Properties of Edmond, LLC)
Executive Session proposed to discuss the purchase of real property generally located in the vicinity of the Central Edmond Urban District. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307
Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District.
May 27, 2008 City Council
Call to Order by Mayor O’Neil. Approval of Edmond City Council Meeting Minutes – May 12, 2008
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Acceptance of City Manager’s Financial Report. (23-29) 2) Acceptance of City Treasurer’s Investment Report. (31-33) 3) Approval of a Lease Agreement with the Oklahoma Department of Public Safety for leasing 1,637 sq. ft. of office space in the Downtown Community Center. (35) 4) Acknowledge donation of Median Improvements and Approval of Agreement for the City to maintain these improvements on a public median (East side of Boulevard, south of 33rd Street and north of Smiling Hills Boulevard). (37-40) 5) Discussion and Consideration of Recommendation from the Guthrie/Edmond Regional Airport Board to utilize budgeted funds to accomplish an erosion control project at the Airport; $55,993. (41-47) 6) Approval of Supplemental Appropriation for the Fleet Management Fund FY 07/08 budget; $250,000. (49) 7) Approval of Supplemental Appropriation from the Police Asset Forfeiture Fund; $9,050. (50) 8) Approval of Transfer of Appropriation for Field Services-Signals Division Traffic Supplies to Vehicle Maintance; $2,500. (51) 9) Approval of Supplemental Appropriation to Field Services Street for street repairs; $100,000.
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Consideration of Approval of a Lease Agreement with Vista PCS, LLC for antenna space and equipment location at the Danforth water pumping station with the antenna located on the water tower. 2) Approval of Supplemental Appropriation from Electric Recycling Revenue to Electric Department Budget; $19,000. (65) B) Approval of Purchases: 1) Acceptance of Bid and Approval of Agreement for the 2nd and University Waterline Improvement Project for the Engineering Department; $1,063,617.54.
Consideration of approval of recommendation on tort claim. Adjourn Public Works Authority Meeting and Reconvene City Council Meeting
Case #PR070040 Public Hearing and Consideration of the Preliminary Plat of Monarch Addition (formerly known as Sun Country), located on the east side of Midwest Boulevard, south of Covell Road. (Covell Development, LLC)
Case #Z080018 Public Hearing and Consideration of Ordinance No._______ amending Edmond Plan from General Agricultural to Restricted Lake Commercial on property located east of I-35, south of Lil Lane, which lies south of 33rd Street. (Jade Properties of Edmond, LLC) Emergency Approval Required
Case #Z080019 Public Hearing and Consideration of Ordinance No._______ Rezoning from “G-A” General Agricultural to “L-5” Restricted Lake Commercial on property located east of I-35, south of Lil Lane, which lies south of 33rd Street. (Jade Properties of Edmond, LLC)
Case #PR080015 Consideration of Final Plat for Timberland Crossing, located east of I- 35, south of Lil Lane, which lies south of 33rd Street. (Jade Properties of Edmond, LLC)
Executive Session proposed to discuss the purchase of real property generally located in the vicinity of the Central Edmond Urban District. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307
Consideration of action with regard to the purchase of real property generally located in the vicinity of the Central Edmond Urban District.