City Council
Call to Order by Mayor Lamb.
Approval of City Council Meeting Minutes: January 13, 2014.
3. City Council Presentations:
Character Council of Edmond Presentation by Diane Krakowski to Cora Stamps for Initiative.
Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.
Proclamation recognizing February as AMBUCS National Visibility Month.
Recognition of Convention and Tourism Advisory Board members becoming Certified Tourism Ambassadors of Edmond.
City Council Nominations to Boards and Commissions:
Presentation of the Comprehensive Annual Financial Report and Financial Audits for year ending June 30, 2013, by Arledge and Associates, P.C.
Consideration of Ordinances and Resolutions:
Approval of Purchases:
1. Consideration of Amendment to the Public Safety Center Design Contract with Frankfort-Short-Bruza (FSB) for Possible Additional Construction/Remodeling that was not included on the Add Alternate List; $20,360 (the current contract with FSB is for $2,0
2. Acceptance of Bid and Approval of Contract and Resolution No._____ Appointing Purchasing Agent for the Above/Under Ground Storage Tank Removal at the Public Safety Center South Support Facility; $52,300.
3. Approval of Change Order No. 1 to the Construction Contract with T. J. Campbell Construction Co. for Mitch Park East Access Road; $35,372.70 Decrease.
4. Approval of Change Order No. 1 with Timber Lake Construction for the Multipurpose Public Safety Center project; $41,912.14.
Approval of an Agreement with LandPlan Consultants, Inc. for initial design services for the trail around Arcadia Lake; $200,000.
Approval of EPWA Meeting Minutes: January 13, 2014.
Planning Discussion Items:
A. Case #Z13-00031 Public Hearing and Consideration of Ordinance No.______ Rezoning from “G-A” General Agricultural to “A” Single Family Dwelling, located on the west side of Midwest Boulevard, west of the Tanglevine Addition, 660
B. Case #U13-00005 and SP13-00035 Public Hearing and Consideration of Specific Use Permit to include a Site Plan for a telecommunications tower on property zoned “G-A” General Agricultural, located north of Coffee Creek Road, east of Midwest
C. Case #ES13-00008 Public Hearing and Consideration of Ordinance No.______ requesting to close Jackson Street, north of First Street, east of the Edmond Public Library. (City of Edmond)
Executive Session to discuss the purchase of real property generally located in the vicinity of Danforth and Broadway. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).
Consideration of action with regard to the purchase of real property, generally located in the vicinity of Danforth and Broadway.
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.)
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.
Jan 27, 2014 City Council
City Council
Call to Order by Mayor Lamb.
Approval of City Council Meeting Minutes: January 13, 2014.
3. City Council Presentations:
Character Council of Edmond Presentation by Diane Krakowski to Cora Stamps for Initiative.
Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.
Proclamation recognizing February as AMBUCS National Visibility Month.
Recognition of Convention and Tourism Advisory Board members becoming Certified Tourism Ambassadors of Edmond.
City Council Nominations to Boards and Commissions:
Presentation of the Comprehensive Annual Financial Report and Financial Audits for year ending June 30, 2013, by Arledge and Associates, P.C.
Consideration of Ordinances and Resolutions:
Approval of Purchases:
1. Consideration of Amendment to the Public Safety Center Design Contract with Frankfort-Short-Bruza (FSB) for Possible Additional Construction/Remodeling that was not included on the Add Alternate List; $20,360 (the current contract with FSB is for $2,0
2. Acceptance of Bid and Approval of Contract and Resolution No._____ Appointing Purchasing Agent for the Above/Under Ground Storage Tank Removal at the Public Safety Center South Support Facility; $52,300.
3. Approval of Change Order No. 1 to the Construction Contract with T. J. Campbell Construction Co. for Mitch Park East Access Road; $35,372.70 Decrease.
4. Approval of Change Order No. 1 with Timber Lake Construction for the Multipurpose Public Safety Center project; $41,912.14.
Approval of an Agreement with LandPlan Consultants, Inc. for initial design services for the trail around Arcadia Lake; $200,000.
Approval of EPWA Meeting Minutes: January 13, 2014.
Planning Discussion Items:
A. Case #Z13-00031 Public Hearing and Consideration of Ordinance No.______ Rezoning from “G-A” General Agricultural to “A” Single Family Dwelling, located on the west side of Midwest Boulevard, west of the Tanglevine Addition, 660
B. Case #U13-00005 and SP13-00035 Public Hearing and Consideration of Specific Use Permit to include a Site Plan for a telecommunications tower on property zoned “G-A” General Agricultural, located north of Coffee Creek Road, east of Midwest
C. Case #ES13-00008 Public Hearing and Consideration of Ordinance No.______ requesting to close Jackson Street, north of First Street, east of the Edmond Public Library. (City of Edmond)
Executive Session to discuss the purchase of real property generally located in the vicinity of Danforth and Broadway. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).
Consideration of action with regard to the purchase of real property, generally located in the vicinity of Danforth and Broadway.
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.)
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.