Approval of Edmond City Council Meeting Minutes
Item 2 - Approval of Edmond City Council Meeting Minutes – November 13, 2007.
Item 3 - (A.) Character Council Presentations By Gerald Coury: (1.) Nikki Spence - Determination. (2.) Michael Jaramillo - Dependability. (B.) Presentation by the Edmond Centennial Commission regarding Centennial activities.
City Council Appointments to Boards and Commission
Item 4 - City Council appointments of members to the 50 Year Water Supply Stakeholder Steering Committee.
General Consent Items - Administrative Items
Item 5A - Consideration of Approval of Administrative Items: (1.) Acceptance of City Manager’s Financial Report. (2.) Acceptance of City Treasurer’s Investment Report. (3.) Approval of Consulting Scope of Services Agreement between Edmond Economic Development Authority and Acquest Realty Advisors, Inc. for Conference Center and Headquarters Hotel. (4.) Approval of Transfer of Appropriation for the Police Public Safety Limited Tax Fund; $101,000. (5.) Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund; $7,468. (6.) Approval to issue the Request for Proposal for a Door-to-Door Transportation Service Provider. (7.) Approval to issue the Request for Proposal for a Transit Needs and Operations Feasibility Study. (8.) Acceptance of Street Right of Way Easement from Covell Property Development, LLC for Kelly Widening project.
General Consent Items - Purchases
Item 5B - Approval of Purchases: (1.) Approval of budgeted funds for Capital and Operating Expenditures for the Guthrie/Edmond Regional Airport; $10,210.51. (2.) Approval of Sole Supplier Purchase of 16 Digital In-Car Video Systems from L3 Communications-Mobile-Vision, Inc. for the Police Department; $84,720. (3.) Approval of Change Order No. 1 and 2 to the construction contract with CGC for the Fink Park to Hafer Park Pedestrian Trail; $52,559.60. (4.) Approval of Change Order No. 2 to the construction contract with Traffic Signals, Inc. for the 9th Street Traffic Improvement Project; $3,000. (5.) Approval of Design Agreement with The Benham Company for Design Services for the Festival Marketplace Parking Expansion and Pedestrian Bridge Project; $66,121.
EPWA - Approval of EPWA Meeting Minutes
Item 6 - Approval of EPWA Meeting Minutes - November 13, 2007.
Item 7 - General Consent Items - Approval of Purchases: (1.) Approval of Change Order No. 1 to an Emergency Construction Contract with Young General Constructors for 24-inch Sanitary Sewer Repair; reduction $14,900. (2.) Approval of Change Order No. 1 to the construction contract with Young General Constructors, LLC for the 2020 Master Plan Improvements Contract 6C; reduction $8,804.09.
Agenda Item 8 - November 26, 2007
Item 8 - Public Hearing and Consideration of Amendment to the previously accepted plat of the Boulevard Place Addition regarding a deed approval to establish three new single family lots on the south side of Steve Douglas Drive, west of Rankin on Lot 7 of the Boulevard Place Addition.
Agenda Item 9 - November 26, 2007
Item 9 - Public Hearing and Consideration of Commercial Site Plan located in the southeast corner of I-35 and Second Street.
Agenda Item 10 - November 26, 2007
Item 10 - Public Hearing and Consideration of Extension of Special Use Permit to include previous site plan for The Falls Residential, a "C-3" High Density Multi-Family use in "E-1" General Commercial located east of Vista Lane, south of Second.
Agenda Items 11 and 12 - Executive Session
Item 11 - Executive Session to discuss pending claims: Hooper vs. City; Hazzard vs. City. Item 12 - Executive Session proposed to discuss the purchase of real property generally located near Danforth and Kelly.
Agenda Items 13 and 14 - November 26, 2007
Item 13 - Consideration of action with regard to claim, of Hooper vs. City and Hazzard vs. City. Item 14 - Consideration of action with regard to the purchase of real property generally located near Danforth and Kelly.
Nov 25, 2007 City Council
Approval of Edmond City Council Meeting Minutes
Item 2 - Approval of Edmond City Council Meeting Minutes – November 13, 2007.
Item 3 - (A.) Character Council Presentations By Gerald Coury: (1.) Nikki Spence - Determination. (2.) Michael Jaramillo - Dependability. (B.) Presentation by the Edmond Centennial Commission regarding Centennial activities.
City Council Appointments to Boards and Commission
Item 4 - City Council appointments of members to the 50 Year Water Supply Stakeholder Steering Committee.
General Consent Items - Administrative Items
Item 5A - Consideration of Approval of Administrative Items: (1.) Acceptance of City Manager’s Financial Report. (2.) Acceptance of City Treasurer’s Investment Report. (3.) Approval of Consulting Scope of Services Agreement between Edmond Economic Development Authority and Acquest Realty Advisors, Inc. for Conference Center and Headquarters Hotel. (4.) Approval of Transfer of Appropriation for the Police Public Safety Limited Tax Fund; $101,000. (5.) Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund; $7,468. (6.) Approval to issue the Request for Proposal for a Door-to-Door Transportation Service Provider. (7.) Approval to issue the Request for Proposal for a Transit Needs and Operations Feasibility Study. (8.) Acceptance of Street Right of Way Easement from Covell Property Development, LLC for Kelly Widening project.
General Consent Items - Purchases
Item 5B - Approval of Purchases: (1.) Approval of budgeted funds for Capital and Operating Expenditures for the Guthrie/Edmond Regional Airport; $10,210.51. (2.) Approval of Sole Supplier Purchase of 16 Digital In-Car Video Systems from L3 Communications-Mobile-Vision, Inc. for the Police Department; $84,720. (3.) Approval of Change Order No. 1 and 2 to the construction contract with CGC for the Fink Park to Hafer Park Pedestrian Trail; $52,559.60. (4.) Approval of Change Order No. 2 to the construction contract with Traffic Signals, Inc. for the 9th Street Traffic Improvement Project; $3,000. (5.) Approval of Design Agreement with The Benham Company for Design Services for the Festival Marketplace Parking Expansion and Pedestrian Bridge Project; $66,121.
EPWA - Approval of EPWA Meeting Minutes
Item 6 - Approval of EPWA Meeting Minutes - November 13, 2007.
Item 7 - General Consent Items - Approval of Purchases: (1.) Approval of Change Order No. 1 to an Emergency Construction Contract with Young General Constructors for 24-inch Sanitary Sewer Repair; reduction $14,900. (2.) Approval of Change Order No. 1 to the construction contract with Young General Constructors, LLC for the 2020 Master Plan Improvements Contract 6C; reduction $8,804.09.
Agenda Item 8 - November 26, 2007
Item 8 - Public Hearing and Consideration of Amendment to the previously accepted plat of the Boulevard Place Addition regarding a deed approval to establish three new single family lots on the south side of Steve Douglas Drive, west of Rankin on Lot 7 of the Boulevard Place Addition.
Agenda Item 9 - November 26, 2007
Item 9 - Public Hearing and Consideration of Commercial Site Plan located in the southeast corner of I-35 and Second Street.
Agenda Item 10 - November 26, 2007
Item 10 - Public Hearing and Consideration of Extension of Special Use Permit to include previous site plan for The Falls Residential, a "C-3" High Density Multi-Family use in "E-1" General Commercial located east of Vista Lane, south of Second.
Agenda Items 11 and 12 - Executive Session
Item 11 - Executive Session to discuss pending claims: Hooper vs. City; Hazzard vs. City. Item 12 - Executive Session proposed to discuss the purchase of real property generally located near Danforth and Kelly.
Agenda Items 13 and 14 - November 26, 2007
Item 13 - Consideration of action with regard to claim, of Hooper vs. City and Hazzard vs. City. Item 14 - Consideration of action with regard to the purchase of real property generally located near Danforth and Kelly.