1. Call to Order by Mayor Lamb. 2. Approval of City Council Meeting Minutes: May 27, 2014.
City Council Presentations:
City Council Nominations to Boards and Commissions:
General Consent Items:
Acceptance of Bid and Approval of Contract and Resolution No._______ Appointing Purchasing Agent for the Cross Timbers Outdoor Storage Buildings; $203,750.
Approval of EPWA Meeting Minutes: May 27, 2014.
Consideration of Approval of Administrative Items:
Approval of Purchases:
1. Approval of Change Order No. 2 to the Construction Contract with Wynn Construction Company, Inc. for the Danforth Water Complex and College Water Complex Improvements Project; $19,448.19 increase.
2. Approval of Professional Services Contract with Cowan Design Group, LLC for Water Well Improvements; $332,000.
Planning Consent Items:
A. Case# PR14-00008 Consideration of Final Plat of Timber Crest 1st Addition located on the west side of Midwest Boulevard, one fourth mile north of Covell Road. (Premium Land, LLC).
Case #Z14-00012 Public Hearing and Consideration of Ordinance No.______ Amending the Edmond Plan from Open Display Commercial Planned Unit Development to Multiple-Family Planned Unit Development on 9.838 acres, located east of Covell Village Drive and south of Uptown Grocery. (Covell & Kelly Group, LLC) Emergency approval required. Case #Z14-00013 Public Hearing and Consideration of Ordinance No.______ Rezoning from “E-2” Open Display Commercial Planned Unit Development and “C-3” High Density Multiple-Family Planned Unit Development to Multiple-Family Planned Unit Development on 20.29 acres, for 1201 Apartments located east and north of Covell Village Drive. (Covell & Kelly Group, LLC and Enclave Apartments Covell Village, LLC)
Public Hearing and Consideration of Ordinance No._______ Amending Chapter 9.22 of the Edmond Municipal Code to Add New Section 9.22.430 (H) Temporary Utilization of Lake Outside Designated Area by Personal Watercraft; Effective Date and Termination Date; and Providing for Repealer, Severability and Declaring an Emergency.
Update on Touch the Clouds bronze sculpture site location and discussion and consideration of site location details.
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.)
Jun 09, 2014 City Council
1. Call to Order by Mayor Lamb. 2. Approval of City Council Meeting Minutes: May 27, 2014.
City Council Presentations:
City Council Nominations to Boards and Commissions:
General Consent Items:
Acceptance of Bid and Approval of Contract and Resolution No._______ Appointing Purchasing Agent for the Cross Timbers Outdoor Storage Buildings; $203,750.
Approval of EPWA Meeting Minutes: May 27, 2014.
Consideration of Approval of Administrative Items:
Approval of Purchases:
1. Approval of Change Order No. 2 to the Construction Contract with Wynn Construction Company, Inc. for the Danforth Water Complex and College Water Complex Improvements Project; $19,448.19 increase.
2. Approval of Professional Services Contract with Cowan Design Group, LLC for Water Well Improvements; $332,000.
Planning Consent Items:
A. Case# PR14-00008 Consideration of Final Plat of Timber Crest 1st Addition located on the west side of Midwest Boulevard, one fourth mile north of Covell Road. (Premium Land, LLC).
Case #Z14-00012 Public Hearing and Consideration of Ordinance No.______ Amending the Edmond Plan from Open Display Commercial Planned Unit Development to Multiple-Family Planned Unit Development on 9.838 acres, located east of Covell Village Drive and south of Uptown Grocery. (Covell & Kelly Group, LLC) Emergency approval required. Case #Z14-00013 Public Hearing and Consideration of Ordinance No.______ Rezoning from “E-2” Open Display Commercial Planned Unit Development and “C-3” High Density Multiple-Family Planned Unit Development to Multiple-Family Planned Unit Development on 20.29 acres, for 1201 Apartments located east and north of Covell Village Drive. (Covell & Kelly Group, LLC and Enclave Apartments Covell Village, LLC)
Public Hearing and Consideration of Ordinance No._______ Amending Chapter 9.22 of the Edmond Municipal Code to Add New Section 9.22.430 (H) Temporary Utilization of Lake Outside Designated Area by Personal Watercraft; Effective Date and Termination Date; and Providing for Repealer, Severability and Declaring an Emergency.
Update on Touch the Clouds bronze sculpture site location and discussion and consideration of site location details.
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.)