Appointments to Boards and Commissions
City Council Appointments to Boards and Commissions: A) Appointment of 50 Year Water Supply Study Stakeholder Steering Committee Members: (11) 1) University of Central Oklahoma Appointment of Bob Nall 2) Edmond Economic Development Authority Appointment of Mary Ann Karns 3) Edmond Public Schools Appointment of Bret Townes 4) Edmond Area Chamber of Commerce Appointment of Wayne Pettigrew 5) Edmond Homebuilders Council Appointment of Caleb McCaleb
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Acceptance of City Manager’s Financial Report. (13-19) 2) Acceptance of City Treasurer’s Investment Report. (21-23) 3) Approval of Resolution No._______ Supporting Transportation Funding from the State of Oklahoma to Cities and Towns. (25-26) 4) Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund (PPSLTF); $2,973. (27) 5) Acknowledge receipt of Oklahoma Department of Environmental Quality Construction Permits (Bryant Place Housing). (28) 6) Approval of Transfer of Appropriation for the City Council Chambers Renovation Project; $3,460. (29) 7) Approval of Transfer of Appropriation for the HVAC Modification Project at the City Administration Building; $4,180. (30) 8) Approval of Transfer of Appropriation for City Council Miscellaneous Services & Charges; $62,910. (31) 9) Approval of the FY 2006 Community Development Block Grant Consolidated Annual Performance and Evaluation Report “CAPER”. (33- 34) 10) Acceptance of Electric Easement: (35) a) Dean Stiger and Erin Hawkins – 3400 Braxton Way B) Approval of Purchases: 1) Approval of Renewal Agreement for Maintenance and Support of the Motorola Radio Infrastructure from Motorola; $63,701.46. (37) 2) Acceptance of Bid for Self Contained Breathing Apparatus Equipment for the Fire Department; $52,512. (39-40) 3) Approval of Change Order No. 1 with JL Walker Construction, Inc. for%0
Consideration of Final Plat for Kelly Lakes Estates I Addition, located south of Sorghum Mill Road, 660 feet east of Kelly Avenue. (Dale Terrell) #PR070043
Dec 20, 2007 City Council
Appointments to Boards and Commissions
City Council Appointments to Boards and Commissions: A) Appointment of 50 Year Water Supply Study Stakeholder Steering Committee Members: (11) 1) University of Central Oklahoma Appointment of Bob Nall 2) Edmond Economic Development Authority Appointment of Mary Ann Karns 3) Edmond Public Schools Appointment of Bret Townes 4) Edmond Area Chamber of Commerce Appointment of Wayne Pettigrew 5) Edmond Homebuilders Council Appointment of Caleb McCaleb
General Consent Items: A) Consideration of Approval of Administrative Items: 1) Acceptance of City Manager’s Financial Report. (13-19) 2) Acceptance of City Treasurer’s Investment Report. (21-23) 3) Approval of Resolution No._______ Supporting Transportation Funding from the State of Oklahoma to Cities and Towns. (25-26) 4) Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund (PPSLTF); $2,973. (27) 5) Acknowledge receipt of Oklahoma Department of Environmental Quality Construction Permits (Bryant Place Housing). (28) 6) Approval of Transfer of Appropriation for the City Council Chambers Renovation Project; $3,460. (29) 7) Approval of Transfer of Appropriation for the HVAC Modification Project at the City Administration Building; $4,180. (30) 8) Approval of Transfer of Appropriation for City Council Miscellaneous Services & Charges; $62,910. (31) 9) Approval of the FY 2006 Community Development Block Grant Consolidated Annual Performance and Evaluation Report “CAPER”. (33- 34) 10) Acceptance of Electric Easement: (35) a) Dean Stiger and Erin Hawkins – 3400 Braxton Way B) Approval of Purchases: 1) Approval of Renewal Agreement for Maintenance and Support of the Motorola Radio Infrastructure from Motorola; $63,701.46. (37) 2) Acceptance of Bid for Self Contained Breathing Apparatus Equipment for the Fire Department; $52,512. (39-40) 3) Approval of Change Order No. 1 with JL Walker Construction, Inc. for%0
Consideration of Final Plat for Kelly Lakes Estates I Addition, located south of Sorghum Mill Road, 660 feet east of Kelly Avenue. (Dale Terrell) #PR070043