Call to Order by Mayor O’Neil. Approval of Edmond City Council Meeting Minutes – February 11, 2008
General Consent Items: A. Consideration of Approval of Administrative Items B. Approval of Purchases
Consideration of approval of recommendation on tort claim.
Approval of EPWA Meeting Minutes –February 11, 2008
A) Consideration of Approval of Administrative Items: 1) Approval of Kickingbird Golf Club 2008 green fee increases. (47) B) Approval of Purchases: 1) Approval of Contract Amendment for design services of the 2nd Street and University Waterline Project with Red Plains Professional; $3,100. (48) 2) Approval of an Emergency Construction Contract with Luckinbill Inc. for repair of a 15” sanitary sewer line; $39,905. (49) 3) Approval of Disposition by the Purchasing Manager: Roll Off, Front Load Containers and Parts (including renewal options) for the Solid Waste Department annual estimate; $30,000. (51-56)
Consideration of approval of recommendation on tort claim.
Case #Z080004 Public Hearing and Consideration of Ordinance No.________ amending Edmond Plan from Educational/Institutional to General Commercial for a 1,546 square feet area for a cellular communication tower, generally located immediately north of the YMCA building, east of Rankin. (T-Mobile) (Emergency Approval Required) Continued to March 24 at request of applicant. Case #Z080005 Public Hearing and Consideration of Ordinance No.________ Rezoning from “A” Single Family Dwelling District to “E-1” General Commercial District for a cellular communication tower, generally located immediately north of the YMCA building, east of Rankin. (T-Mobile) Continued to March 24 at request of applicant.
Case #Z080001 Public Hearing and Consideration of Ordinance No.________ Rezoning from “G-A” General Agriculture to “R-1” Rural Estate Dwelling located at 5604 Indian Hill Road, north of 2nd Street, west of Air Depot. (Emett Clark) (59-61)
New Business.
Feb 25, 2008 City Council
Call to Order by Mayor O’Neil. Approval of Edmond City Council Meeting Minutes – February 11, 2008
General Consent Items: A. Consideration of Approval of Administrative Items B. Approval of Purchases
Consideration of approval of recommendation on tort claim.
Approval of EPWA Meeting Minutes –February 11, 2008
A) Consideration of Approval of Administrative Items: 1) Approval of Kickingbird Golf Club 2008 green fee increases. (47) B) Approval of Purchases: 1) Approval of Contract Amendment for design services of the 2nd Street and University Waterline Project with Red Plains Professional; $3,100. (48) 2) Approval of an Emergency Construction Contract with Luckinbill Inc. for repair of a 15” sanitary sewer line; $39,905. (49) 3) Approval of Disposition by the Purchasing Manager: Roll Off, Front Load Containers and Parts (including renewal options) for the Solid Waste Department annual estimate; $30,000. (51-56)
Consideration of approval of recommendation on tort claim.
Case #Z080004 Public Hearing and Consideration of Ordinance No.________ amending Edmond Plan from Educational/Institutional to General Commercial for a 1,546 square feet area for a cellular communication tower, generally located immediately north of the YMCA building, east of Rankin. (T-Mobile) (Emergency Approval Required) Continued to March 24 at request of applicant. Case #Z080005 Public Hearing and Consideration of Ordinance No.________ Rezoning from “A” Single Family Dwelling District to “E-1” General Commercial District for a cellular communication tower, generally located immediately north of the YMCA building, east of Rankin. (T-Mobile) Continued to March 24 at request of applicant.
Case #Z080001 Public Hearing and Consideration of Ordinance No.________ Rezoning from “G-A” General Agriculture to “R-1” Rural Estate Dwelling located at 5604 Indian Hill Road, north of 2nd Street, west of Air Depot. (Emett Clark) (59-61)
New Business.