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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., May 13, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 22, 2013.

Case #SP12-00003 Public Hearing and Consideration of Specific Use Permit to include a Site Plan for an addition to the existing mosque at 525 N. University Drive. (Islamic Society of Edmond)

Item 3

City Council Presentations

A. Proclamation Recognizing May 4-12, 2013 as National Tourism Week.

B. Proclamation Recognizing May 17, 2013 as Bike to Work Day.

C. Proclamation Recognizing May 19-25, 2013 as National Public Works Week.

D. City Manager's Progress Report.

Item 4

City Council Appointments to Boards and Commissions

A. Mayor's Nominations:

Item 5

General Consent Items Items 5A 1 - 5A 7, 5A 9 & 5A 10 Pulled: Item 5A 8

A. Consideration of Approval of Administrative Items:

Item 5A 8

B. Approval of Purchases:

Item 6

Discussion and Consideration of approving a time capsule at the site of the new Public Safety Center (PSC) building.

Item 7

Approval of EPWA Meeting Minutes: April 22, 2013.

Item 8

EPWA General Consent Items: Items 8A 1 & 8B

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9

Planning Consent Items:

A. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ closing 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)

10. Planning Discussion Items:

Item 10B

Case #Z13-0006 Public Hearing and Consideration of Ordinance No._______ Rezoning from “G-A” General Agricultural to “R-1” Rural Estate on 17 acres, located west of Douglas, 1,000 feet north of Covell Road. (Kanaly Properties, Inc.)

Item 10C

Case #Z13-00005 Public Hearing and Consideration of Ordinance No._______ Rezoning from “A” Single Family to PUD, located on the west side of Fretz, just over one-quarter mile north of Edmond Road. (Turning Point Ministries, LLC)

Items 11 - 13

Item 11

12. 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.)

13. Adjournment.

May 13, 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., May 13, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 22, 2013.

Item 10A

Case #SP12-00003 Public Hearing and Consideration of Specific Use Permit to include a Site Plan for an addition to the existing mosque at 525 N. University Drive. (Islamic Society of Edmond)

Item 3

City Council Presentations

A. Proclamation Recognizing May 4-12, 2013 as National Tourism Week.

B. Proclamation Recognizing May 17, 2013 as Bike to Work Day.

C. Proclamation Recognizing May 19-25, 2013 as National Public Works Week.

D. City Manager's Progress Report.

Item 4

City Council Appointments to Boards and Commissions

A. Mayor's Nominations:

Item 5

General Consent Items Items 5A 1 - 5A 7, 5A 9 & 5A 10 Pulled: Item 5A 8

A. Consideration of Approval of Administrative Items:

Item 5A 8

B. Approval of Purchases:

Item 6

Discussion and Consideration of approving a time capsule at the site of the new Public Safety Center (PSC) building.

Item 7

Approval of EPWA Meeting Minutes: April 22, 2013.

Item 8

EPWA General Consent Items: Items 8A 1 & 8B

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9

Planning Consent Items:

A. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ closing 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)

10. Planning Discussion Items:

Item 10B

Item 10C

Items 11 - 13

Item 11

12. 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., May 13, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 22, 2013.

Item 3 City Council Presentations

A. Proclamation Recognizing May 4-12, 2013 as National Tourism Week.

B. Proclamation Recognizing May 17, 2013 as Bike to Work Day.

C. Proclamation Recognizing May 19-25, 2013 as National Public Works Week.

D. City Manager's Progress Report.

Item 4 City Council Appointments to Boards and Commissions

A. Mayor's Nominations:

Item 5 General Consent Items Items 5A 1 - 5A 7, 5A 9 & 5A 10 Pulled: Item 5A 8

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6 Discussion and Consideration of approving a time capsule at the site of the new Public Safety Center (PSC) building.

Item 8 EPWA General Consent Items: Items 8A 1 & 8B

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9 Planning Consent Items:

A. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ closing 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)

10. Planning Discussion Items:

Items 11 - 13

12. 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.)

13. Adjournment.

May 13, 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., May 13, 2013

Items 1 & 2

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: April 22, 2013.

Item 3 City Council Presentations

A. Proclamation Recognizing May 4-12, 2013 as National Tourism Week.

B. Proclamation Recognizing May 17, 2013 as Bike to Work Day.

C. Proclamation Recognizing May 19-25, 2013 as National Public Works Week.

D. City Manager's Progress Report.

Item 4 City Council Appointments to Boards and Commissions

A. Mayor's Nominations:

Item 5 General Consent Items Items 5A 1 - 5A 7, 5A 9 & 5A 10 Pulled: Item 5A 8

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6 Discussion and Consideration of approving a time capsule at the site of the new Public Safety Center (PSC) building.

Item 8 EPWA General Consent Items: Items 8A 1 & 8B

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9 Planning Consent Items:

A. Case #ES13-00001 Public Hearing and Consideration of Ordinance No._______ closing 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)

10. Planning Discussion Items:

Items 11 - 13

12. 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.)

13. Adjournment.

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Item 3

City Council Presentations

Item 4

City Council Appointments to Boards and Commissions

Item 5

General Consent Items Items 5A 1 - 5A 7, 5A 9 & 5A 10 Pulled: Item 5A 8

Item 6

Discussion and Consideration of approving a time capsule at the site of the new Public Safety Center (PSC) building.

Item 8

EPWA General Consent Items: Items 8A 1 & 8B

Item 9

Planning Consent Items:

Item 3

City Council Presentations

Item 4

City Council Appointments to Boards and Commissions

Item 5

General Consent Items Items 5A 1 - 5A 7, 5A 9 & 5A 10 Pulled: Item 5A 8

Item 6

Discussion and Consideration of approving a time capsule at the site of the new Public Safety Center (PSC) building.

Item 8

EPWA General Consent Items: Items 8A 1 & 8B

Item 9

Planning Consent Items: