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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 22, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 8, 2013.

3. City Council Presentations:

Item 3A

Presentation recognizing the Edmond Memorial Boy's 6A Basketball Varsity Team, State Champions.

Item 3B

Recognition of Edmond Involved Participants.

Item 3C

Proclamation Recognizing May 12-18, 2013 as National Police Week.

1. Mayor's Nomination of Rob Fagnant to the Capital Projects and Financing Task Force to replace Ken Rees; term expires June 2016.

2. Mayor's Reappointment of David Tew to the Capital Projects and Financing Task Force; term expires June 2016.

Item 4

City Council Appointments to Boards and Commissions:

Item 5

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6

Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.

Item 7

Approval of EPWA Meeting Minutes: April 8, 2013.

Item 8

EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

Item 9

Planning Consent Items:

A. Case #PR13-00006 Consideration of Final Plat for Danforth Village East, located north of Danforth Road, one-eighth mile east of Santa Fe Avenue, and east of Kohl's Department Store. (Danforth and Santa Fe Partners, LLC)

B. Case #PR13-00014 Consideration of Final Plat of Carl’s Jr Danforth, located on the north side of Danforth, 250 feet west of Kelly. (Carl’s Jr)

C. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ to close the south six feet of a twenty foot utility easement for Lot 8, Block 1 Oak Tree Addition at 1108 Oak Tree Drive. (Sammy Garcia) This item has been continued until the

Items 10 - 12

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.)

12. Adjournment.

Apr 22, 2013 City Council

Full agenda
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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 22, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 8, 2013.

3. City Council Presentations:

Item 3A

Presentation recognizing the Edmond Memorial Boy's 6A Basketball Varsity Team, State Champions.

Item 3B

Recognition of Edmond Involved Participants.

Item 3C

Proclamation Recognizing May 12-18, 2013 as National Police Week.

1. Mayor's Nomination of Rob Fagnant to the Capital Projects and Financing Task Force to replace Ken Rees; term expires June 2016.

2. Mayor's Reappointment of David Tew to the Capital Projects and Financing Task Force; term expires June 2016.

Item 4

City Council Appointments to Boards and Commissions:

Item 5

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6

Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.

Item 7

Approval of EPWA Meeting Minutes: April 8, 2013.

Item 8

EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

Item 9

Planning Consent Items:

A. Case #PR13-00006 Consideration of Final Plat for Danforth Village East, located north of Danforth Road, one-eighth mile east of Santa Fe Avenue, and east of Kohl's Department Store. (Danforth and Santa Fe Partners, LLC)

B. Case #PR13-00014 Consideration of Final Plat of Carl’s Jr Danforth, located on the north side of Danforth, 250 feet west of Kelly. (Carl’s Jr)

C. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ to close the south six feet of a twenty foot utility easement for Lot 8, Block 1 Oak Tree Addition at 1108 Oak Tree Drive. (Sammy Garcia) This item has been continued until the

Items 10 - 12

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.)

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 22, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 8, 2013.

3. City Council Presentations:

Item 3C Proclamation Recognizing May 12-18, 2013 as National Police Week.

1. Mayor's Nomination of Rob Fagnant to the Capital Projects and Financing Task Force to replace Ken Rees; term expires June 2016.

2. Mayor's Reappointment of David Tew to the Capital Projects and Financing Task Force; term expires June 2016.

Item 5 General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6 Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.

Item 8 EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

Item 9 Planning Consent Items:

A. Case #PR13-00006 Consideration of Final Plat for Danforth Village East, located north of Danforth Road, one-eighth mile east of Santa Fe Avenue, and east of Kohl's Department Store. (Danforth and Santa Fe Partners, LLC)

B. Case #PR13-00014 Consideration of Final Plat of Carl’s Jr Danforth, located on the north side of Danforth, 250 feet west of Kelly. (Carl’s Jr)

C. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ to close the south six feet of a twenty foot utility easement for Lot 8, Block 1 Oak Tree Addition at 1108 Oak Tree Drive. (Sammy Garcia) This item has been continued until the

Items 10 - 12

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.)

12. Adjournment.

Apr 22, 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., April 22, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 8, 2013.

3. City Council Presentations:

Item 3C Proclamation Recognizing May 12-18, 2013 as National Police Week.

1. Mayor's Nomination of Rob Fagnant to the Capital Projects and Financing Task Force to replace Ken Rees; term expires June 2016.

2. Mayor's Reappointment of David Tew to the Capital Projects and Financing Task Force; term expires June 2016.

Item 5 General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6 Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.

Item 8 EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

Item 9 Planning Consent Items:

A. Case #PR13-00006 Consideration of Final Plat for Danforth Village East, located north of Danforth Road, one-eighth mile east of Santa Fe Avenue, and east of Kohl's Department Store. (Danforth and Santa Fe Partners, LLC)

B. Case #PR13-00014 Consideration of Final Plat of Carl’s Jr Danforth, located on the north side of Danforth, 250 feet west of Kelly. (Carl’s Jr)

C. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ to close the south six feet of a twenty foot utility easement for Lot 8, Block 1 Oak Tree Addition at 1108 Oak Tree Drive. (Sammy Garcia) This item has been continued until the

Items 10 - 12

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.)

12. Adjournment.

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Item 3C

Proclamation Recognizing May 12-18, 2013 as National Police Week.

Item 5

General Consent Items:

Item 6

Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.

Item 8

EPWA General Consent Items:

Item 9

Planning Consent Items:

Item 3C

Proclamation Recognizing May 12-18, 2013 as National Police Week.

Item 5

General Consent Items:

Item 6

Discussion and Consideration of allowing Personal Watercraft to operate outside the designated area during weekdays, at Arcadia Lake.

Item 8

EPWA General Consent Items:

Item 9

Planning Consent Items: