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., February 11, 2013
Call to Order by Mayor Lamb.
Approval of City Council Meeting Minutes: January 28, 2013.
A. Case #Z12-00037 Public Hearing and Consideration of Ordinance No._______ Amending Edmond Plan from a projected office use to Planned Unit Development on 4.38 acres on the west side of Oak Ridge Drive, 370 feet north of Second Street. (Bradbury Station
Planning Discussion Items:
City Council Appointments to Boards and Commissions:
A. Mayor's Nomination of Jeff Kerchee to the Parks and Recreation Advisory Board; term expires June 2015.
B. Mayor's Youth Nomination of Kristine Johnson to the Edmond Community Policing Leadership Council to fulfill the unexpired term of Patrick Douglas; term expires May 2013.
5. General Consent Items:
Consideration of Approval of Ordinances and Resolutions:
1. Public Hearing and Consideration of Ordinance No._______ Amending Section 2.82.010 of the Edmond Municipal Code Providing for Nomination, Appointment of Members, Terms, and Organization of the Convention and Tourism Advisory Board; and Providing for R
2. Public Hearing and Consideration of Ordinance No._______ Amending Chapter 2.92 of the Edmond Municipal Code; Urban Forestry Commission; Amending Section 2.92.020 Definitions; Adding New Sections 2.92.090 Private Tree Maintenance; 2.92.100 Public Tree
Approval of Purchases:
1. Approval of Agreement for Independent Sales Tax Audit Management Services with PRA Government Services, LLC (RDS) and Gano Coleman, CPA, LLC.
2. Acceptance of Proposal from I/O Solutions for Firefighter Physical Ability Test Assessment/Validation for the Fire Department; $7,410.
3. Acceptance of Proposal from I/O Solutions for development and validation of interview components of the promotional processes; $5,445 initial process; $33,495 optional processes.
7. Approval of Change Order No. 1 to the Construction Contract with Miller-Tippens Construction Company LLC for the Edmond 66 Park Softball Complex; $16,786.67 increase.
8. Approval of Change Order No.7 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; $31
Approval of EPWA Meeting Minutes: January 28, 2013.
Planning Consent Items:
10. 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.)
11. 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.)
Feb 11, 2013 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., February 11, 2013
Call to Order by Mayor Lamb.
Approval of City Council Meeting Minutes: January 28, 2013.
A. Case #Z12-00037 Public Hearing and Consideration of Ordinance No._______ Amending Edmond Plan from a projected office use to Planned Unit Development on 4.38 acres on the west side of Oak Ridge Drive, 370 feet north of Second Street. (Bradbury Station
Planning Discussion Items:
City Council Appointments to Boards and Commissions:
A. Mayor's Nomination of Jeff Kerchee to the Parks and Recreation Advisory Board; term expires June 2015.
B. Mayor's Youth Nomination of Kristine Johnson to the Edmond Community Policing Leadership Council to fulfill the unexpired term of Patrick Douglas; term expires May 2013.
5. General Consent Items:
Consideration of Approval of Ordinances and Resolutions:
1. Public Hearing and Consideration of Ordinance No._______ Amending Section 2.82.010 of the Edmond Municipal Code Providing for Nomination, Appointment of Members, Terms, and Organization of the Convention and Tourism Advisory Board; and Providing for R
2. Public Hearing and Consideration of Ordinance No._______ Amending Chapter 2.92 of the Edmond Municipal Code; Urban Forestry Commission; Amending Section 2.92.020 Definitions; Adding New Sections 2.92.090 Private Tree Maintenance; 2.92.100 Public Tree
Approval of Purchases:
1. Approval of Agreement for Independent Sales Tax Audit Management Services with PRA Government Services, LLC (RDS) and Gano Coleman, CPA, LLC.
2. Acceptance of Proposal from I/O Solutions for Firefighter Physical Ability Test Assessment/Validation for the Fire Department; $7,410.
3. Acceptance of Proposal from I/O Solutions for development and validation of interview components of the promotional processes; $5,445 initial process; $33,495 optional processes.
7. Approval of Change Order No. 1 to the Construction Contract with Miller-Tippens Construction Company LLC for the Edmond 66 Park Softball Complex; $16,786.67 increase.
8. Approval of Change Order No.7 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; $31
Approval of EPWA Meeting Minutes: January 28, 2013.
Planning Consent Items:
10. 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.)
11. 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.)
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