City of Edmond NOTICE OF PUBLIC MEETING
The City of Edmond encourages participation from all its citizens. If participation at any Public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged to make the neces
EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., April 23, 2012
Call to Order by Mayor Lamb.
Approval of Edmond City Council Meeting Minutes: April 9, 2012.
City Council Appointments to Boards and Commissions:
5. General Consent Items:
Consideration of Approval of Administrative Items:
3. Approval of Transfer of Appropriations from the Intelligent Transportation Systems (ITS) account to fund a contract for Engineering Services for the Danforth Widening Project from the Burlington Northern Santa Fe (BNSF) Railroad Tracks to west of Fret
6. Acknowledge receipt of Oklahoma Department of Environmental Quality (ODEQ) Construction Permits for Birnam Woods, Hutton Place, and Hampden Hollow II.
7. Discussion and Consideration of Approval of Finance Committee’s Recommendation for the Retention of a Bond Underwriting Team.
Approval of EPWA Meeting Minutes: April 9, 2012.
EPWA General Consent Items:
Presentation of 2012 Edmond Analysis of Impediments to Fair Housing Choice by Robert Gaudin of Western Economic Services, LLC.
Executive Session to discuss the purchase of real property of approximately 7.13 acres generally located in the northwest corner of I-35 and Covell Road. (Executive Session authorized pursuant to 25 Okla.Stat. Section 307 (B)(3).
Discussion and Consideration of Approval of Hotel Conference Center Tract Purchase Contract between Covell-35 Development, LLC and the Edmond Public Works Authority for the purchase of approximately 7.13 acres of real property generally located at the northwest corner of I-35 and Covell Road in Edmond for the development of a hotel/conference center in the approximate sum of $2,200,000 subject to adjustments for closing costs and other related fees.
Discussion and Consideration of Approval of Memorandum of Understanding between the City of Edmond, Edmond Public Works Authority and Covell-35 Development, LLC, Partners in Development, Inc., and Summit Sports Management, LLC, for the development of a hotel/conference center and sports complex in the vicinity of I-35 and Covell Road in Edmond, Oklahoma.
Discussion and Consideration of Approval of Memorandum of Understanding between the City of Edmond, Edmond Public Works Authority and Covell-35 Development, LLC, Partners in Development, Inc., and Summit Sports Management, LLC, for the development of a hotel/conference center and sports complex in the vicinity of I-35 and Covell Road in Edmond, Oklahoma.
Approval of a Transfer of Appropriation that would provide the funds to purchase land for a Conference Center/Hotel; $2,200,000.
Planning Consent Items:
Discussion and Consideration of Revisions of Terms for the Public Transportation Committee.
Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.)
Apr 23, 2012 City Council
City of Edmond NOTICE OF PUBLIC MEETING
The City of Edmond encourages participation from all its citizens. If participation at any Public meeting is not possible due to a disability, notification to the City Clerk at least 48 hours prior to the scheduled meeting is encouraged to make the neces
EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., April 23, 2012
Call to Order by Mayor Lamb.
Approval of Edmond City Council Meeting Minutes: April 9, 2012.
City Council Appointments to Boards and Commissions:
5. General Consent Items:
Consideration of Approval of Administrative Items:
3. Approval of Transfer of Appropriations from the Intelligent Transportation Systems (ITS) account to fund a contract for Engineering Services for the Danforth Widening Project from the Burlington Northern Santa Fe (BNSF) Railroad Tracks to west of Fret
6. Acknowledge receipt of Oklahoma Department of Environmental Quality (ODEQ) Construction Permits for Birnam Woods, Hutton Place, and Hampden Hollow II.
7. Discussion and Consideration of Approval of Finance Committee’s Recommendation for the Retention of a Bond Underwriting Team.
Approval of EPWA Meeting Minutes: April 9, 2012.
EPWA General Consent Items:
Presentation of 2012 Edmond Analysis of Impediments to Fair Housing Choice by Robert Gaudin of Western Economic Services, LLC.
Executive Session to discuss the purchase of real property of approximately 7.13 acres generally located in the northwest corner of I-35 and Covell Road. (Executive Session authorized pursuant to 25 Okla.Stat. Section 307 (B)(3).
Discussion and Consideration of Approval of Hotel Conference Center Tract Purchase Contract between Covell-35 Development, LLC and the Edmond Public Works Authority for the purchase of approximately 7.13 acres of real property generally located at the northwest corner of I-35 and Covell Road in Edmond for the development of a hotel/conference center in the approximate sum of $2,200,000 subject to adjustments for closing costs and other related fees.
Discussion and Consideration of Approval of Memorandum of Understanding between the City of Edmond, Edmond Public Works Authority and Covell-35 Development, LLC, Partners in Development, Inc., and Summit Sports Management, LLC, for the development of a hotel/conference center and sports complex in the vicinity of I-35 and Covell Road in Edmond, Oklahoma.
Discussion and Consideration of Approval of Memorandum of Understanding between the City of Edmond, Edmond Public Works Authority and Covell-35 Development, LLC, Partners in Development, Inc., and Summit Sports Management, LLC, for the development of a hotel/conference center and sports complex in the vicinity of I-35 and Covell Road in Edmond, Oklahoma.
Approval of a Transfer of Appropriation that would provide the funds to purchase land for a Conference Center/Hotel; $2,200,000.
Planning Consent Items:
Discussion and Consideration of Revisions of Terms for the Public Transportation Committee.
Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.)