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., February 24, 2014
Call to Order by Mayor Lamb.
Approval of City Council Meeting Minutes: February 10, 2014.
City Council Presentations:
City Council Nominations to Boards and Commissions:
Discussion and Consideration of Resolution No._______ Approving The Incurrence Of Indebtedness By The Edmond Public Works Authority (The "Authority") Issuing Its Sales Tax And Utility System Revenue Refunding Bonds, Series 2014 (The "Bonds") In One Or More Series For The Purpose Of Refunding All Or A Portion Of The Authority's Outstanding Utility System Revenue Bonds, Series 2003b And Series 2004 And The Authority's Sales Tax And Utility System Revenue Bonds, Series 2004;, And Approving The Proposal Of The Authority To Incur Said Indebtedness; Approving The Proceedings Of The Authority Pertaining To The Sale Of Said Bonds; Waiving Competitive Bidding; Approving A Sales Tax Security Agreement And Other Documents; And Containing Other Provisions Relating Thereto.
Approval of Purchases:
1. Approval of budgeted funds for Capital and Operating Expenditures for the Guthrie/Edmond Regional Airport (November 2013); $7,588.12.
2. Approval of budgeted funds for Capital and Operating Expenditures for the Guthrie/Edmond Regional Airport (December 2013); $451.57.
3. Approval of Change Order No. 2 with Timberlake Construction for the Multipurpose Public Safety Center Project; $161,425.12.
Discussion and Consideration of a proposal from Covell I-35 Development LLC related to the exchange of property for the Hotel-Conference Center site within the Northwest corner of I-35 and Covell and provide a status update on the overall project.
Approval of EPWA Meeting Minutes: February 10, 2014.
Approval of Purchases:
Planning Consent Items:
A. Case #PR12-00031 Consideration of Final Plat of Thornbrooke Manor, 3rd Addition, Phase I, located north of Thirty-Third Street, east of Bryant Avenue, and west of Thornbrooke Boulevard. (Thornbrooke Development, LLC)
B. Case #PR14-00001 Public Hearing and Consideration of Preliminary Plat for the Summit III at Oak Tree Addition with private streets, located on the south side of Waterloo Road, just under one-quarter mile east of Kelly Avenue. (Verde Land, LLC)
10. Planning Discussion Items:
Case #Z14-00003 Public Hearing and Consideration of Ordinance No.______ Amending the Edmond Plan from Single-Family Dwelling District Planned Unit Development and General Commercial Planned Unit Development to Commercial Planned Unit Development for a 36.75 acre parcel on the northwest corner of Sooner Road and Covell Road. (Fairfax Joint Ventures, LLC) Emergency Approval Required.
Case #Z14-00004 Public Hearing and Consideration of Ordinance No.______ Rezoning from “A” Single-Family Dwelling District Planned Unit Development and “E-1” General Commercial Planned Unit Development to Commercial Planned Unit Development for a 36.75 acre parcel on the northwest corner of Sooner Road and Covell Road. (Fairfax Joint Ventures, LLC)
Case #U14-00001 Public Hearing and Consideration of a Specific Use Permit for a new church, generally located at 610 South Kelly Avenue, at the north end of the Kelly Centre Shopping Center. (Riverside Church)
Case #VA14-00002 Consideration of Sign Variance to locate a ground sign in a utility easement, located at 1300 West Covell Road. (Qdoba Mexican Grill)
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.
Consideration of action with regard to the claim of Brown 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.)
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.)
Feb 24, 2014 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., February 24, 2014
Call to Order by Mayor Lamb.
Approval of City Council Meeting Minutes: February 10, 2014.
City Council Presentations:
City Council Nominations to Boards and Commissions:
Discussion and Consideration of Resolution No._______ Approving The Incurrence Of Indebtedness By The Edmond Public Works Authority (The "Authority") Issuing Its Sales Tax And Utility System Revenue Refunding Bonds, Series 2014 (The "Bonds") In One Or More Series For The Purpose Of Refunding All Or A Portion Of The Authority's Outstanding Utility System Revenue Bonds, Series 2003b And Series 2004 And The Authority's Sales Tax And Utility System Revenue Bonds, Series 2004;, And Approving The Proposal Of The Authority To Incur Said Indebtedness; Approving The Proceedings Of The Authority Pertaining To The Sale Of Said Bonds; Waiving Competitive Bidding; Approving A Sales Tax Security Agreement And Other Documents; And Containing Other Provisions Relating Thereto.
Approval of Purchases:
1. Approval of budgeted funds for Capital and Operating Expenditures for the Guthrie/Edmond Regional Airport (November 2013); $7,588.12.
2. Approval of budgeted funds for Capital and Operating Expenditures for the Guthrie/Edmond Regional Airport (December 2013); $451.57.
3. Approval of Change Order No. 2 with Timberlake Construction for the Multipurpose Public Safety Center Project; $161,425.12.
Discussion and Consideration of a proposal from Covell I-35 Development LLC related to the exchange of property for the Hotel-Conference Center site within the Northwest corner of I-35 and Covell and provide a status update on the overall project.
Approval of EPWA Meeting Minutes: February 10, 2014.
Approval of Purchases:
Planning Consent Items:
A. Case #PR12-00031 Consideration of Final Plat of Thornbrooke Manor, 3rd Addition, Phase I, located north of Thirty-Third Street, east of Bryant Avenue, and west of Thornbrooke Boulevard. (Thornbrooke Development, LLC)
B. Case #PR14-00001 Public Hearing and Consideration of Preliminary Plat for the Summit III at Oak Tree Addition with private streets, located on the south side of Waterloo Road, just under one-quarter mile east of Kelly Avenue. (Verde Land, LLC)
10. Planning Discussion Items:
Case #Z14-00003 Public Hearing and Consideration of Ordinance No.______ Amending the Edmond Plan from Single-Family Dwelling District Planned Unit Development and General Commercial Planned Unit Development to Commercial Planned Unit Development for a 36.75 acre parcel on the northwest corner of Sooner Road and Covell Road. (Fairfax Joint Ventures, LLC) Emergency Approval Required.
Case #Z14-00004 Public Hearing and Consideration of Ordinance No.______ Rezoning from “A” Single-Family Dwelling District Planned Unit Development and “E-1” General Commercial Planned Unit Development to Commercial Planned Unit Development for a 36.75 acre parcel on the northwest corner of Sooner Road and Covell Road. (Fairfax Joint Ventures, LLC)
Case #U14-00001 Public Hearing and Consideration of a Specific Use Permit for a new church, generally located at 610 South Kelly Avenue, at the north end of the Kelly Centre Shopping Center. (Riverside Church)
Case #VA14-00002 Consideration of Sign Variance to locate a ground sign in a utility easement, located at 1300 West Covell Road. (Qdoba Mexican Grill)
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.
Consideration of action with regard to the claim of Brown 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.)
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.)