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., October 28, 2013
Call to Order by Mayor Lamb.
City Council Presentations:
City Council Appointments to Boards and Commissions:
A. Mayor's Reappointment of Carolyn Munholland to the Urban Forestry Commission; term expires October 2016.
B. Ward 1 Nomination of Chad King to the Urban Forestry Board to replace Jack Atkinson; term expires October 2016.
C. Ward 2 Reappointment of Stephanie Carel to the Historic Preservation Trust; term expires June 2016.
D. Ward 3 Reappointment of David Forrest to the Central Edmond Urban District Board; term expires June 2016.
General Consent Items:
Discussion and Consideration of Employee Health Care Clinic Service Agreement and Resolution No._______ Appointing Purchasing Agent with Care ATC, as part of the City's Health and Wellness program; $450,000.
Approval of EPWA Meeting Minutes: October 14, 2013.
Planning Consent Items:
A. Case #PR13-00030 Public Hearing and Consideration of Final Plat of Golden Gate at Twin Bridges IV, located south of Sorghum Mill Road, one-half mile west of Bryant. (Bud Bartley)
10. Planning Discussion Items:
Case #U13-00002 and #SP13-00021 Public Hearing and Consideration of Specific Use Permit to include a Site Plan for Highland Park Baptist Church, located on the northeast corner of Blackwelder and Ayers. (Highland Park Baptist Church)
Case #Z13-00020 Public Hearing and Consideration of Ordinance No.______ Rezoning from “G-A” General Agricultural to “R-1” Rural Estate on a 5 acre tract north of 44th Street, one-eighth mile east of Coltrane. (John and Mary Carver)
Case #Z040014 Public Hearing and Consideration of a Planned Unit Development Extension of “D-1” Restricted Commercial PUD, “D-O” Suburban Office PUD and “E-3” Restricted Light Industrial PUD on property located on the southeast corner of Thomas Drive and Covell Road. (Pat Garrett)
Case #VA13-00008 Public Hearing and Consideration of ground sign variance for a location in the right-of-way on Bryant Avenue for Autumn Leaves Assisted Living Center at 1001 S. Bryant Avenue. (The LaSalle Group)
Executive Session to discuss pending claim: Piatt v. City. (Executive Session authorized pursuant to 25 Okla. Stst. Section 307 (B)(4).
Consideration of action with regard to the claim of Piatt vs. City.
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 28, 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., October 28, 2013
Call to Order by Mayor Lamb.
City Council Presentations:
City Council Appointments to Boards and Commissions:
A. Mayor's Reappointment of Carolyn Munholland to the Urban Forestry Commission; term expires October 2016.
B. Ward 1 Nomination of Chad King to the Urban Forestry Board to replace Jack Atkinson; term expires October 2016.
C. Ward 2 Reappointment of Stephanie Carel to the Historic Preservation Trust; term expires June 2016.
D. Ward 3 Reappointment of David Forrest to the Central Edmond Urban District Board; term expires June 2016.
General Consent Items:
Discussion and Consideration of Employee Health Care Clinic Service Agreement and Resolution No._______ Appointing Purchasing Agent with Care ATC, as part of the City's Health and Wellness program; $450,000.
Approval of EPWA Meeting Minutes: October 14, 2013.
Planning Consent Items:
A. Case #PR13-00030 Public Hearing and Consideration of Final Plat of Golden Gate at Twin Bridges IV, located south of Sorghum Mill Road, one-half mile west of Bryant. (Bud Bartley)
10. Planning Discussion Items:
Case #U13-00002 and #SP13-00021 Public Hearing and Consideration of Specific Use Permit to include a Site Plan for Highland Park Baptist Church, located on the northeast corner of Blackwelder and Ayers. (Highland Park Baptist Church)
Case #Z13-00020 Public Hearing and Consideration of Ordinance No.______ Rezoning from “G-A” General Agricultural to “R-1” Rural Estate on a 5 acre tract north of 44th Street, one-eighth mile east of Coltrane. (John and Mary Carver)
Case #Z040014 Public Hearing and Consideration of a Planned Unit Development Extension of “D-1” Restricted Commercial PUD, “D-O” Suburban Office PUD and “E-3” Restricted Light Industrial PUD on property located on the southeast corner of Thomas Drive and Covell Road. (Pat Garrett)
Case #VA13-00008 Public Hearing and Consideration of ground sign variance for a location in the right-of-way on Bryant Avenue for Autumn Leaves Assisted Living Center at 1001 S. Bryant Avenue. (The LaSalle Group)
Executive Session to discuss pending claim: Piatt v. City. (Executive Session authorized pursuant to 25 Okla. Stst. Section 307 (B)(4).
Consideration of action with regard to the claim of Piatt vs. City.
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.)