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., August 13, 2012
5. General Consent Items:
Consideration of Approval of Administrative Items:
2. Approval of Transfer of Appropriations for Citylink Transfers-Vehicle Maintenance Charge; $25,950.14.
5. Approval of Transfer of Appropriation for the 2012 Capital Improvement-General Government Fund; $35,000.
6. Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund (PPSLTF); $24,215.
11. Acknowledge receipt of Oklahoma Department of Environmental Quality (ODEQ) Construction Permits for Covell Village Office Park.
12. Acceptance of four Road Easements from the University of Central Oklahoma for the Ayers and University pedestrian improvements.
13. Final Public Hearing and Consideration of 2012 Community Development Block Grant (CDBG) Annual Action Plan to be submitted to the US Department of Housing and Urban Development (HUD) in the amount of $365,820.
14. Consideration of Acceptance of Final Plat, Improvements and Maintenance Bonds for: Hidden Prairie at Kelly Pointe Retail 2 Legend V Apartments, 2133 E. 2nd Street RCB Bank, Northwest Corner of Edmond Road and Kelly
Item 5B
Public Hearing and Consideration of Ordinance No._______ Repealing Chapter 5.12, Restaurants, of the Edmond Municipal Code, providing for repealer, severability and declaring an emergency. Emergency Approval Requested
Public Hearing and Consideration of Ordinance No. ______ repealing Chapter 5.14, Food Service Operator Certification, of the Edmond Municipal Code; providing for repealer, severability and declaring an emergency. Emergency Approval Requested
Public Hearing and Consideration of Ordinance No._______ Amending Chapter 2.64 Park and Recreation Advisory Board of the Edmond Municipal Code, Section 2.64.020 Established-Composition to Provide for Additional Member; Section 2.64.030 To Provide for Appointment and Qualification of Members; Section 2.64.070 Quorum; and Providing for Repealer and Severability.
Approval of Resolution No. _____ providing notice of publication of penal and other ordinances.
Approval of Purchases:
1. Approval for Crawford and Associates, P.C. to provide for the preparation of the City’s Comprehensive Annual Financial Statements (CAFR) and annual Performeter analysis for the fiscal year ending June 30, 2012.
2. Approval of Sole Supplier Purchase of Equipment and Services from L3 Mobile-Vision, Inc.; $50,857.
3. Approval of relocation estimate from DCP Midstream for the Kelly Widening, Covell to Coffee Creek; $160,511.
Approval of Change Order No. 1 to the Construction Contract with Atlas General Contractors, L.L.C. for the Edmond Recreation and Aquatic Center for the City of Edmond in partnership with the Edmond Public Schools and the Greater Oklahoma City YMCA; $42,902.70 decrease.
Discussion and Consideration of Variance Request to Driveway Spacing Policy at 1010 North Santa Fe. (Greg Green with Bridgewater Retail).
Discussion and Consideration of Request for Variance for Driveway Separation for the Bridges of Spring Creek Development, 15th and Bryant.
Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.
Approval of EPWA Meeting Minutes: July 23, 2012.
10. EPWA General Consent Items:
Planning Consent Items:
Discussion and Consideration of Approval of Amendment to Agreement Renewal between the City of Guthrie, Oklahoma and the City of Edmond, Oklahoma for the Guthrie-Edmond Regional Airport.
Discussion and Consideration of Revisions of Terms for the Community Oriented Policing (COP) Leadership Council.
Executive Session to discuss pending claim: Wilson et.al. vs. City et.al. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).
Consideration of action with regard to the claim of Wilson et.al vs. City et.al.
Discussion and Consideration of Scheduling Future Workshops.
Aug 13, 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., August 13, 2012
5. General Consent Items:
Consideration of Approval of Administrative Items:
2. Approval of Transfer of Appropriations for Citylink Transfers-Vehicle Maintenance Charge; $25,950.14.
5. Approval of Transfer of Appropriation for the 2012 Capital Improvement-General Government Fund; $35,000.
6. Approval of Supplemental Appropriation for the Police Public Safety Limited Tax Fund (PPSLTF); $24,215.
11. Acknowledge receipt of Oklahoma Department of Environmental Quality (ODEQ) Construction Permits for Covell Village Office Park.
12. Acceptance of four Road Easements from the University of Central Oklahoma for the Ayers and University pedestrian improvements.
13. Final Public Hearing and Consideration of 2012 Community Development Block Grant (CDBG) Annual Action Plan to be submitted to the US Department of Housing and Urban Development (HUD) in the amount of $365,820.
14. Consideration of Acceptance of Final Plat, Improvements and Maintenance Bonds for: Hidden Prairie at Kelly Pointe Retail 2 Legend V Apartments, 2133 E. 2nd Street RCB Bank, Northwest Corner of Edmond Road and Kelly
Item 5B
Public Hearing and Consideration of Ordinance No._______ Repealing Chapter 5.12, Restaurants, of the Edmond Municipal Code, providing for repealer, severability and declaring an emergency. Emergency Approval Requested
Public Hearing and Consideration of Ordinance No. ______ repealing Chapter 5.14, Food Service Operator Certification, of the Edmond Municipal Code; providing for repealer, severability and declaring an emergency. Emergency Approval Requested
Public Hearing and Consideration of Ordinance No._______ Amending Chapter 2.64 Park and Recreation Advisory Board of the Edmond Municipal Code, Section 2.64.020 Established-Composition to Provide for Additional Member; Section 2.64.030 To Provide for Appointment and Qualification of Members; Section 2.64.070 Quorum; and Providing for Repealer and Severability.
Approval of Resolution No. _____ providing notice of publication of penal and other ordinances.
Approval of Purchases:
1. Approval for Crawford and Associates, P.C. to provide for the preparation of the City’s Comprehensive Annual Financial Statements (CAFR) and annual Performeter analysis for the fiscal year ending June 30, 2012.
2. Approval of Sole Supplier Purchase of Equipment and Services from L3 Mobile-Vision, Inc.; $50,857.
3. Approval of relocation estimate from DCP Midstream for the Kelly Widening, Covell to Coffee Creek; $160,511.
Approval of Change Order No. 1 to the Construction Contract with Atlas General Contractors, L.L.C. for the Edmond Recreation and Aquatic Center for the City of Edmond in partnership with the Edmond Public Schools and the Greater Oklahoma City YMCA; $42,902.70 decrease.
Discussion and Consideration of Variance Request to Driveway Spacing Policy at 1010 North Santa Fe. (Greg Green with Bridgewater Retail).
Discussion and Consideration of Request for Variance for Driveway Separation for the Bridges of Spring Creek Development, 15th and Bryant.
Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.
Approval of EPWA Meeting Minutes: July 23, 2012.
10. EPWA General Consent Items:
Planning Consent Items:
Discussion and Consideration of Approval of Amendment to Agreement Renewal between the City of Guthrie, Oklahoma and the City of Edmond, Oklahoma for the Guthrie-Edmond Regional Airport.
Discussion and Consideration of Revisions of Terms for the Community Oriented Policing (COP) Leadership Council.
Executive Session to discuss pending claim: Wilson et.al. vs. City et.al. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).
Consideration of action with regard to the claim of Wilson et.al vs. City et.al.
Discussion and Consideration of Scheduling Future Workshops.