EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., October 8, 2012
Proclamation Recognizing November 1, 2012 as Extra Mile Day.
Proclamation Recognizing October 7-13, 2012 as National Fire Prevention Week.
City Council Nominations to Boards and Commissions:
A. Mayor's Nomination of Bryan Evans to the Edmond Community Oriented Policing Leadership Council to fulfill the unexpired term of Rebecca Coil; term expires October 2013.
B. Mayor's Nomination of David Miller to the Capital Projects and Financing Task Force to replace Bill Bishop; term expires June 2015.
Consideration of Approval of Administrative Items:
EPWA General Consent Items:
Planning Consent Items:
A. Consideration of Final Plat Amendment for Gardens V of Fairfax regarding lot line modifications and removal of the driveway in front of five lots, located one-half mile north of Covell Road and one-quarter mile west of Sooner Road. (J.W. Armstrong)
A. Case #Z110009 Public Hearing and Consideration of Ordinance No.____ Amending the Edmond Plan from the proposed office usage to retail commercial developed as a Planned Unit Development on the southeast corner of 33rd and Bryant. (Neal McGee Homes Inc.
Case #VA12-00004 Public Hearing and Consideration of Sign Variance for two ground signs with electronic gasoline pricing, for a proposed 7-Eleven convenience store, located on the southeast corner of Coltrane Road and East Second Street. (7-Eleven Stores, LLC)
Item 9D
Case #VA12-00003 Public Hearing and Consideration of a variance to allow a larger and taller ground sign for Sam’s Club, proposed on the west side of I-35, north of the Wal-Mart Supercenter. (Sam’s Club)
Case #VA12-00003 Public Hearing and Consideration of a variance to allow a larger and taller ground sign for Sam’s Club, proposed on the west side of I-35, north of the Wal-Mart Supercenter. (Sam’s Club)
Case #PR12-00016 Consideration of Final Plat of the Inspirada Addition, located on the north side of Covell Road, west of Asheforde Oaks and east of Autumn Ridge. (M& R Land Development, LLC)
Discussion and Consideration of Revisions of Terms for the KickingBird Golf Club Advisory Board.
11. Executive Session to discuss pending claims: Judkins vs. City and Gabbert vs. City (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).
13. 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.)
14. New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)
Oct 08, 2012 City Council
EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., October 8, 2012
Proclamation Recognizing November 1, 2012 as Extra Mile Day.
Proclamation Recognizing October 7-13, 2012 as National Fire Prevention Week.
City Council Nominations to Boards and Commissions:
A. Mayor's Nomination of Bryan Evans to the Edmond Community Oriented Policing Leadership Council to fulfill the unexpired term of Rebecca Coil; term expires October 2013.
B. Mayor's Nomination of David Miller to the Capital Projects and Financing Task Force to replace Bill Bishop; term expires June 2015.
Consideration of Approval of Administrative Items:
EPWA General Consent Items:
Planning Consent Items:
A. Consideration of Final Plat Amendment for Gardens V of Fairfax regarding lot line modifications and removal of the driveway in front of five lots, located one-half mile north of Covell Road and one-quarter mile west of Sooner Road. (J.W. Armstrong)
A. Case #Z110009 Public Hearing and Consideration of Ordinance No.____ Amending the Edmond Plan from the proposed office usage to retail commercial developed as a Planned Unit Development on the southeast corner of 33rd and Bryant. (Neal McGee Homes Inc.
Case #VA12-00004 Public Hearing and Consideration of Sign Variance for two ground signs with electronic gasoline pricing, for a proposed 7-Eleven convenience store, located on the southeast corner of Coltrane Road and East Second Street. (7-Eleven Stores, LLC)
Item 9D
Case #VA12-00003 Public Hearing and Consideration of a variance to allow a larger and taller ground sign for Sam’s Club, proposed on the west side of I-35, north of the Wal-Mart Supercenter. (Sam’s Club)
Case #VA12-00003 Public Hearing and Consideration of a variance to allow a larger and taller ground sign for Sam’s Club, proposed on the west side of I-35, north of the Wal-Mart Supercenter. (Sam’s Club)
Case #PR12-00016 Consideration of Final Plat of the Inspirada Addition, located on the north side of Covell Road, west of Asheforde Oaks and east of Autumn Ridge. (M& R Land Development, LLC)
Discussion and Consideration of Revisions of Terms for the KickingBird Golf Club Advisory Board.