Approval of Edmond City Council Meeting Minutes
Approval of Edmond City Council Meeting Minutes – December 20, 2007 Approval of Edmond Special City Council Meeting Minutes – January 7, 2008
Appointments to Boards and Commissions
City Council Appointments to Boards and Commissions: A) Mayor’s Reappointment of Dr. James Crowder and Robin Roads to the Edmond Historic Preservation Trust; terms expire January 2011.
A) Consideration of Approval of Administrative Items: 1) Adoption of 2008 State Legislative Issues. (11-14) 2) Acknowledge receipt of Oklahoma Department of Environmental Quality Construction Permits for Bridgewater Office Park. (15) 3) Approval of Transfer of Appropriation from the Police Asset Forfeiture Fund; $6,435.05. (16) 4) Transfer of Appropriations for the Transit Needs and Operations Feasibility Study; $73,475. (17-18) 5) Acceptance of Electric Easements: a) Roger and Michelle Fite – 2401 N Westminister (19) b) Mark Neighbors – 80 E 5th (20) 6) Acceptance of Maintenance Bonds: a) Storm Sewer and Water – IBC Bank, 1812 S.E. 15th (21) b) Water, Sanitary Sewer, Storm Sewer and Detention Pond – The Orchards at Turtle Creek, 1812 S.E. 15th c) 12” Waterline (south of Covell Road) N. Western Avenue to N. Santa Fe Avenue (22) d) Sanitary Sewer relocation for St. John the Baptist Catholic Church, 9th and Littler e) FY 05 Sanitary Improvements, CD05-0006 f) Storm Sewer Connection, 9th and Boulevard g) Concrete Weir, Trickle Channel and Flume, All Star Motors, 2610 S. Kelly B) Approval of Purchases: 1) Acceptance of Proposal and Approval of Agreement with National Research Center to Conduct City Wide Customer Satisfaction Survey; $22,099. (23-28) 2) Acceptance of Proposal from LSC Transportation Consultants, Inc. for the Transit Needs and Operations Feasibility Study; $73,475.
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Approval of Transfer of Appropriation for the Wastewater Fund; $60,000. (41) 2) Approval of Transfer of Appropriation for the Water Fund; $276,000. (42) B) Approval of Purchases: 1) Approval of Change Order No. 1 to the construction contract with Young General Constructors, LLC for the Lapwing Road Waterline Improvements Project; $11,559.41 reduction. (43) 2) Approval of Change Order No. 2 to the construction contract with Young General Constructors, LLC for the 2020 Master Plan Improvements, Contract 6C; $7,505.58. (44) 3) Approval of Change Order No. 2 to the construction contract with Krapff- Reynolds Construction Co. for the FY05 Sanitary Sewer Improvements Project (CD05-0006); $58,677.33. (45)
9. Planning Consent Items: A) Case #SP070047 Public Hearing and Consideration of commercial site plan approval for fire sprinkled commercial buildings for Shoppes on Broadway, located east of Burger King, north of 33rd Street, east of Broadway and south of 30th Street. (Tom Parker) (47-54) B) Case #SP070049 Public Hearing and Consideration of Commercial Site Plan approval for a fire sprinkled office building at Waterwood Plaza, located southwest of Waterwood Parkway, 1/8 mile south of East Second Street. (Blake Franklin) (55-58) C) Case #PR070044 Consideration of the Final Plat of Waterwood Plaza, located southwest of Waterwood Parkway, 1/8 mile south of East Second Street. (Blake Franklin) (59-60) D) Case #SP070046 Public Hearing and Consideration of commercial site plan for fire sprinkled building for Damon R. Johnson, DDS, located south of Covell Road, east of Covell Village Drive. (Damon Johnson) (61-65) E) Case #PR070031 Consideration of Final Plat of Golden Gate at Twin Bridges Second Addition located north of Coffee Creek Road, west of Bryant. (Bud Bartley) (67-69)
10. Case #Z070032 Public Hearing and Consideration of Ordinance No._______, for an Edmond Plan Amendment from “C-2” Medium Density Residential to “D-1” Restricted Retail Commercial, located on the north side of Edmond Road, approximately 1/8 mile west of Kelly Avenue. (Aduddell) (Emergency Approval Required) (71-74)
11. Case #Z070033 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” Medium Density Residential to “D-1” Restricted Retail Commercial, located on the north side of Edmond Road, approximately 1/8 mile west of Kelly Avenue. (Aduddell) (75-76)
12. Case #SP070051 Public Hearing and Consideration of Amended Commercial Site Plan for two fire sprinkled office buildings south of Campbell Street, west of Littler. (Pete Reeser) (77)
13. Case #SP070024 Public Hearing and Consideration of a modification of Site Plan for fire sprinkled building for Contemporary Cabinets, located east of Kelly on Railroad Drive in the Centennial Industrial Addition. (Kirk Morrison) (79-81)
14. Case #SP050054 Public Hearing and Consideration of a modification of Site Plan for Bright Smile Dentistry, located on the northwest corner of Teakwood Drive and 33rd Street. (Dr. Eli Jarjoura) (83-84)
15. Case #Z070030 Public Hearing and Consideration of Ordinance No._______ Amending Edmond Plan from Medium Density Multi-Family to Planned Unit Development (“D-O” Level Office), located on the north side of Danforth, east of the North Place Convenience Store, west of the Hi-Pointe Addition, and south of the Timber Ridge Addition. (Mar
15. Case #Z070030 Public Hearing and Consideration of Ordinance No._______ Amending Edmond Plan from Medium Density Multi-Family to Planned Unit Development (“D-O” Level Office), located on the north side of Danforth, east of the North Place Convenience Store, west of the Hi-Pointe Addition, and south of the Timber Ridge Addition. (Martin Teuscher) (Emergency Approval Required) (85-87)
Case #Z070031 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” Medium Density Multi-Family to Planned Unit Development, for a “D-O” level office development, located on the north side of Danforth, east of the North Place Convenience Store, west of the Hi-Pointe Addition, and south of the Timber Ridge Addition. (Martin Teuscher) (89-100)
Jan 14, 2008 City Council
Approval of Edmond City Council Meeting Minutes
Approval of Edmond City Council Meeting Minutes – December 20, 2007 Approval of Edmond Special City Council Meeting Minutes – January 7, 2008
Appointments to Boards and Commissions
City Council Appointments to Boards and Commissions: A) Mayor’s Reappointment of Dr. James Crowder and Robin Roads to the Edmond Historic Preservation Trust; terms expire January 2011.
A) Consideration of Approval of Administrative Items: 1) Adoption of 2008 State Legislative Issues. (11-14) 2) Acknowledge receipt of Oklahoma Department of Environmental Quality Construction Permits for Bridgewater Office Park. (15) 3) Approval of Transfer of Appropriation from the Police Asset Forfeiture Fund; $6,435.05. (16) 4) Transfer of Appropriations for the Transit Needs and Operations Feasibility Study; $73,475. (17-18) 5) Acceptance of Electric Easements: a) Roger and Michelle Fite – 2401 N Westminister (19) b) Mark Neighbors – 80 E 5th (20) 6) Acceptance of Maintenance Bonds: a) Storm Sewer and Water – IBC Bank, 1812 S.E. 15th (21) b) Water, Sanitary Sewer, Storm Sewer and Detention Pond – The Orchards at Turtle Creek, 1812 S.E. 15th c) 12” Waterline (south of Covell Road) N. Western Avenue to N. Santa Fe Avenue (22) d) Sanitary Sewer relocation for St. John the Baptist Catholic Church, 9th and Littler e) FY 05 Sanitary Improvements, CD05-0006 f) Storm Sewer Connection, 9th and Boulevard g) Concrete Weir, Trickle Channel and Flume, All Star Motors, 2610 S. Kelly B) Approval of Purchases: 1) Acceptance of Proposal and Approval of Agreement with National Research Center to Conduct City Wide Customer Satisfaction Survey; $22,099. (23-28) 2) Acceptance of Proposal from LSC Transportation Consultants, Inc. for the Transit Needs and Operations Feasibility Study; $73,475.
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Approval of Transfer of Appropriation for the Wastewater Fund; $60,000. (41) 2) Approval of Transfer of Appropriation for the Water Fund; $276,000. (42) B) Approval of Purchases: 1) Approval of Change Order No. 1 to the construction contract with Young General Constructors, LLC for the Lapwing Road Waterline Improvements Project; $11,559.41 reduction. (43) 2) Approval of Change Order No. 2 to the construction contract with Young General Constructors, LLC for the 2020 Master Plan Improvements, Contract 6C; $7,505.58. (44) 3) Approval of Change Order No. 2 to the construction contract with Krapff- Reynolds Construction Co. for the FY05 Sanitary Sewer Improvements Project (CD05-0006); $58,677.33. (45)
9. Planning Consent Items: A) Case #SP070047 Public Hearing and Consideration of commercial site plan approval for fire sprinkled commercial buildings for Shoppes on Broadway, located east of Burger King, north of 33rd Street, east of Broadway and south of 30th Street. (Tom Parker) (47-54) B) Case #SP070049 Public Hearing and Consideration of Commercial Site Plan approval for a fire sprinkled office building at Waterwood Plaza, located southwest of Waterwood Parkway, 1/8 mile south of East Second Street. (Blake Franklin) (55-58) C) Case #PR070044 Consideration of the Final Plat of Waterwood Plaza, located southwest of Waterwood Parkway, 1/8 mile south of East Second Street. (Blake Franklin) (59-60) D) Case #SP070046 Public Hearing and Consideration of commercial site plan for fire sprinkled building for Damon R. Johnson, DDS, located south of Covell Road, east of Covell Village Drive. (Damon Johnson) (61-65) E) Case #PR070031 Consideration of Final Plat of Golden Gate at Twin Bridges Second Addition located north of Coffee Creek Road, west of Bryant. (Bud Bartley) (67-69)
10. Case #Z070032 Public Hearing and Consideration of Ordinance No._______, for an Edmond Plan Amendment from “C-2” Medium Density Residential to “D-1” Restricted Retail Commercial, located on the north side of Edmond Road, approximately 1/8 mile west of Kelly Avenue. (Aduddell) (Emergency Approval Required) (71-74)
11. Case #Z070033 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” Medium Density Residential to “D-1” Restricted Retail Commercial, located on the north side of Edmond Road, approximately 1/8 mile west of Kelly Avenue. (Aduddell) (75-76)
12. Case #SP070051 Public Hearing and Consideration of Amended Commercial Site Plan for two fire sprinkled office buildings south of Campbell Street, west of Littler. (Pete Reeser) (77)
13. Case #SP070024 Public Hearing and Consideration of a modification of Site Plan for fire sprinkled building for Contemporary Cabinets, located east of Kelly on Railroad Drive in the Centennial Industrial Addition. (Kirk Morrison) (79-81)
14. Case #SP050054 Public Hearing and Consideration of a modification of Site Plan for Bright Smile Dentistry, located on the northwest corner of Teakwood Drive and 33rd Street. (Dr. Eli Jarjoura) (83-84)
15. Case #Z070030 Public Hearing and Consideration of Ordinance No._______ Amending Edmond Plan from Medium Density Multi-Family to Planned Unit Development (“D-O” Level Office), located on the north side of Danforth, east of the North Place Convenience Store, west of the Hi-Pointe Addition, and south of the Timber Ridge Addition. (Mar
15. Case #Z070030 Public Hearing and Consideration of Ordinance No._______ Amending Edmond Plan from Medium Density Multi-Family to Planned Unit Development (“D-O” Level Office), located on the north side of Danforth, east of the North Place Convenience Store, west of the Hi-Pointe Addition, and south of the Timber Ridge Addition. (Martin Teuscher) (Emergency Approval Required) (85-87)
Case #Z070031 Public Hearing and Consideration of Ordinance No._______ Rezoning from “C-2” Medium Density Multi-Family to Planned Unit Development, for a “D-O” level office development, located on the north side of Danforth, east of the North Place Convenience Store, west of the Hi-Pointe Addition, and south of the Timber Ridge Addition. (Martin Teuscher) (89-100)