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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 necessary accommodations. The City may waive the 48-hour rule if signing is not the necessary accommodation.

Call to Order

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 13, 2014

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: September 22, 2014.

3. City Council Presentations:

Item 3A

Proclamation Recognizing October as Community Planning Month.

Item 3B

City Manager's Progress Report.

Item 4

City Council Nominations to Boards and Commissions:

A. Mayor's Reappointments:

General Consent Items

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6

Discussion and Consideration of Repealing Ordinances No. 3433 and No. 3434 related to the connection of the electrical system, street lights and service line installations.

Item 7

Approval of EPWA Meeting Minutes: September 22, 2014.

Item 8

EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9

Planning Consent Items:

A. Case #PR14-00027 Consideration of Final Plat for Golden Gate at Twin Bridges 5th Addition located east of Broadway, one-half mile south of Sorghum Mill Road. (Bud Bartley)

B. Case # PR14-00028 Consideration of Final Plat of Daisy Exchange located on the north side of East Second Street, east of Freddy’s Frozen Custard. (J&T Rahill Enterprises, Inc)

10. Planning Discussion Items:

Item 10A

RE: Case #U14-00005 Public Hearing and Consideration of Specific Use Permit for New Divine Destiny Christian Center located at 261 South Santa Fe Avenue in the Trails End Shopping Center, at Santa Fe Avenue and West Edmond Road. (New Divine Destiny Christian Center – Brandon Fleming)

Item 10B

Case #VA14-00008 Consideration of Request to modify a ground Sign that is not in conformance with current standards at the Oak Brook Shopping Center located at the northeast corner of Santa Fe and Edmond Road. (Oak Brook Shopping Center LLC)

Item 10C

Case #Z14-00014 Public Hearing and Consideration of Ordinance No._______ Rezoning from “A” Single Family Dwelling to “E-1” General Commercial, west of Santa Fe Street, north of West Edmond Road, and just west of the BNSF Underpass. (Joshua Williams)

Item 10D

Case #SP14-00006 Public Hearing and Consideration of Site Plan approval for two retail buildings and variance for the exterior wall materials, located south of Fox Lake Lane, west of I-35. (Fox Lake II - Jim Tapp)

Item 10E

Case #Z14-00030 Public Hearing and Consideration of Ordinance No._______ Rezoning from “G-A” General Agricultural to Commercial Planned Unit Development on a 14 acre tract on the east side of I-35, ½ mile south of 33rd Street. (I-35 Plaza - Ali Ghazanfari)

Executive Session

Executive Session to discuss pending claim: Bailey vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).

Item 12

Consideration of action with regard to the claim of Bailey vs. City.

Items 13 - 15

Adjournment.

13.Citizens Comments - (This is an opportunity for citizens to address the City Council.

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 13, 2014 City Council

Full agenda
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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 necessary accommodations. The City may waive the 48-hour rule if signing is not the necessary accommodation.

Call to Order

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 13, 2014

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: September 22, 2014.

3. City Council Presentations:

Item 3A

Proclamation Recognizing October as Community Planning Month.

Item 3B

City Manager's Progress Report.

Item 4

City Council Nominations to Boards and Commissions:

A. Mayor's Reappointments:

General Consent Items

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6

Discussion and Consideration of Repealing Ordinances No. 3433 and No. 3434 related to the connection of the electrical system, street lights and service line installations.

Item 7

Approval of EPWA Meeting Minutes: September 22, 2014.

Item 8

EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9

Planning Consent Items:

A. Case #PR14-00027 Consideration of Final Plat for Golden Gate at Twin Bridges 5th Addition located east of Broadway, one-half mile south of Sorghum Mill Road. (Bud Bartley)

B. Case # PR14-00028 Consideration of Final Plat of Daisy Exchange located on the north side of East Second Street, east of Freddy’s Frozen Custard. (J&T Rahill Enterprises, Inc)

10. Planning Discussion Items:

Executive Session to discuss pending claim: Bailey vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).

Item 12

Consideration of action with regard to the claim of Bailey vs. City.

Items 13 - 15

Adjournment.

13.Citizens Comments - (This is an opportunity for citizens to address the City Council.

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.)

City of Edmond NOTICE OF PUBLIC MEETING

Call to Order EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 13, 2014

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: September 22, 2014.

3. City Council Presentations:

Item 4 City Council Nominations to Boards and Commissions:

A. Mayor's Reappointments:

General Consent Items General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6 Discussion and Consideration of Repealing Ordinances No. 3433 and No. 3434 related to the connection of the electrical system, street lights and service line installations.

Item 8 EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9 Planning Consent Items:

A. Case #PR14-00027 Consideration of Final Plat for Golden Gate at Twin Bridges 5th Addition located east of Broadway, one-half mile south of Sorghum Mill Road. (Bud Bartley)

B. Case # PR14-00028 Consideration of Final Plat of Daisy Exchange located on the north side of East Second Street, east of Freddy’s Frozen Custard. (J&T Rahill Enterprises, Inc)

10. Planning Discussion Items:

Items 13 - 15 Adjournment.

13.Citizens Comments - (This is an opportunity for citizens to address the City Council.

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 13, 2014 City Council

City of Edmond NOTICE OF PUBLIC MEETING

Call to Order EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 13, 2014

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: September 22, 2014.

3. City Council Presentations:

Item 4 City Council Nominations to Boards and Commissions:

A. Mayor's Reappointments:

General Consent Items General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 6 Discussion and Consideration of Repealing Ordinances No. 3433 and No. 3434 related to the connection of the electrical system, street lights and service line installations.

Item 8 EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

Item 9 Planning Consent Items:

A. Case #PR14-00027 Consideration of Final Plat for Golden Gate at Twin Bridges 5th Addition located east of Broadway, one-half mile south of Sorghum Mill Road. (Bud Bartley)

B. Case # PR14-00028 Consideration of Final Plat of Daisy Exchange located on the north side of East Second Street, east of Freddy’s Frozen Custard. (J&T Rahill Enterprises, Inc)

10. Planning Discussion Items:

Items 13 - 15 Adjournment.

13.Citizens Comments - (This is an opportunity for citizens to address the City Council.

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.)

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Call to Order

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 13, 2014

Item 4

City Council Nominations to Boards and Commissions:

General Consent Items

General Consent Items:

Item 6

Discussion and Consideration of Repealing Ordinances No. 3433 and No. 3434 related to the connection of the electrical system, street lights and service line installations.

Item 8

EPWA General Consent Items:

Item 9

Planning Consent Items:

Items 13 - 15

Adjournment.

Call to Order

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 13, 2014

Item 4

City Council Nominations to Boards and Commissions:

General Consent Items

General Consent Items:

Item 6

Discussion and Consideration of Repealing Ordinances No. 3433 and No. 3434 related to the connection of the electrical system, street lights and service line installations.

Item 8

EPWA General Consent Items:

Item 9

Planning Consent Items:

Items 13 - 15

Adjournment.