City Council
Consideration of Approval of Administrative Items:
4. Acceptance of Donated Street and Utility Easements for the Beaupre Residential Addition Located on the Northeast Corner of 15th Street and Post Road.
6. Discussion and Consideration of Request for Right of Way Variance for Ken's Pizza at 628 W. Danforth Rd.
Consideration of Ordinances and Resolutions:
Approval of Purchases:
1. Approval of Change Order No. 2 to the Security/Access Contract with High-Tech Tronics Inc. for the Administrative Offices (Hargrove Building); $12,355.
2. Acceptance of Bid for "Coldfire" Fire Entinguishers, including accessories and refill solution for the Police Department; $45,000 estimate.
3. Approval of Change Order No. 1 to the Construction Contract with Redlands Contracting, L.L.C. for the Bryant Avenue over Spring Creek Bridge Project; $81,991.90 increase.
Approval of EPWA Meeting Minutes: August 12, 2013.
EPWA General Consent Items:
Planning Consent Items:
Case #ES13-00004 Public Hearing and Consideration of Ordinance No.______ Closing a 50 foot wide trails easement, reserving all of the easement for utilities along the south side of Redmont Trace I Addition. (City of Edmond)
Executive Session to discuss the appointment, employment of the City Manager and City Attorney. (Executive Session authorized pursuant to 25 Oklahoma Statutes Section 307(B)(1).
9. Consideration of action with regard to the appointment, employment of the City Manager and City Attorney. 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.
Aug 26, 2013 City Council
City Council
Consideration of Approval of Administrative Items:
4. Acceptance of Donated Street and Utility Easements for the Beaupre Residential Addition Located on the Northeast Corner of 15th Street and Post Road.
6. Discussion and Consideration of Request for Right of Way Variance for Ken's Pizza at 628 W. Danforth Rd.
Consideration of Ordinances and Resolutions:
Approval of Purchases:
1. Approval of Change Order No. 2 to the Security/Access Contract with High-Tech Tronics Inc. for the Administrative Offices (Hargrove Building); $12,355.
2. Acceptance of Bid for "Coldfire" Fire Entinguishers, including accessories and refill solution for the Police Department; $45,000 estimate.
3. Approval of Change Order No. 1 to the Construction Contract with Redlands Contracting, L.L.C. for the Bryant Avenue over Spring Creek Bridge Project; $81,991.90 increase.
Approval of EPWA Meeting Minutes: August 12, 2013.
EPWA General Consent Items:
Planning Consent Items:
Case #ES13-00004 Public Hearing and Consideration of Ordinance No.______ Closing a 50 foot wide trails easement, reserving all of the easement for utilities along the south side of Redmont Trace I Addition. (City of Edmond)
Executive Session to discuss the appointment, employment of the City Manager and City Attorney. (Executive Session authorized pursuant to 25 Oklahoma Statutes Section 307(B)(1).
9. Consideration of action with regard to the appointment, employment of the City Manager and City Attorney. 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.