Video index

Call to Order

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, February 23, 2015

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: February 9, 2015.

Item 3

City Council Presentations:

A. Character Council of Edmond Presentation by Diane Krakowski for Sensitivity.

B. Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.

C. Proclamation Recognizing March for Meals Month.

D. Proclamation Recognizing February 22 to February 28, 2015 as Emergency Management Week.

E. Presentation of the Comprehensive Annual Financial Report and Financial Audit for year ending June 30th, 2014 by Arledge & Associates.

Item 5

City Council Nominations to Boards and Commissions:

A. Mayor's Youth Nomination of Georgia Krywicki to the Urban Forestry Commission; term expires May 2015.

General Consent Items

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 7

Approval of EPWA Meeting Minutes: February 9, 2015.

Item 8

EPWA General Consent Items:

A. Approval of Purchases:

Item 9

Planning Consent Items:

A. Case #PR14-00041 Consideration of Final Plat for Twin Bridges Village, located a quarter mile south of Sorghum Mill Road on the east of side Broadway. (Bud Bartley)

Item 10

Planning Discussion Items:

A. Case # Z14-00050 Public Hearing and Consideration of Ordinance No. ________Rezoning from “G-A” General Agricultural to “R-1” Rural Estate, generally located west of Air Depot and a quarter mile south of Danforth. (Martin and Cindy Roberts) (Withdrawn by Applicant)

B. Case #VA15-00001 Consideration of request for a Ground Sign variance for the height and size allowed at the Spring Creek Plaza Shopping Center located on the northeast corner of 15th and Bryant. (Kent Ward)

Item 11

Discussion and Consideration of Resolution No.____ Amending the Number of Members of the Capital Improvement Advisory Task Force.

Item 12

Discussion and Consideration of appointment of members of the Capital Improvement Advisory Task Force.

Items 13 - 15

13. 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.)

15. Adjournment.

Feb 23, 2015 City Council

Full 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, February 23, 2015

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: February 9, 2015.

Item 3

City Council Presentations:

A. Character Council of Edmond Presentation by Diane Krakowski for Sensitivity.

B. Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.

C. Proclamation Recognizing March for Meals Month.

D. Proclamation Recognizing February 22 to February 28, 2015 as Emergency Management Week.

E. Presentation of the Comprehensive Annual Financial Report and Financial Audit for year ending June 30th, 2014 by Arledge & Associates.

Item 5

City Council Nominations to Boards and Commissions:

A. Mayor's Youth Nomination of Georgia Krywicki to the Urban Forestry Commission; term expires May 2015.

General Consent Items

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 7

Approval of EPWA Meeting Minutes: February 9, 2015.

Item 8

EPWA General Consent Items:

A. Approval of Purchases:

Item 9

Planning Consent Items:

A. Case #PR14-00041 Consideration of Final Plat for Twin Bridges Village, located a quarter mile south of Sorghum Mill Road on the east of side Broadway. (Bud Bartley)

Item 10

Planning Discussion Items:

A. Case # Z14-00050 Public Hearing and Consideration of Ordinance No. ________Rezoning from “G-A” General Agricultural to “R-1” Rural Estate, generally located west of Air Depot and a quarter mile south of Danforth. (Martin and Cindy Roberts) (Withdrawn by Applicant)

B. Case #VA15-00001 Consideration of request for a Ground Sign variance for the height and size allowed at the Spring Creek Plaza Shopping Center located on the northeast corner of 15th and Bryant. (Kent Ward)

Item 11

Discussion and Consideration of Resolution No.____ Amending the Number of Members of the Capital Improvement Advisory Task Force.

Item 12

Discussion and Consideration of appointment of members of the Capital Improvement Advisory Task Force.

Items 13 - 15

13. 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.)

Call to Order EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, February 23, 2015

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: February 9, 2015.

Item 3 City Council Presentations:

A. Character Council of Edmond Presentation by Diane Krakowski for Sensitivity.

B. Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.

C. Proclamation Recognizing March for Meals Month.

D. Proclamation Recognizing February 22 to February 28, 2015 as Emergency Management Week.

E. Presentation of the Comprehensive Annual Financial Report and Financial Audit for year ending June 30th, 2014 by Arledge & Associates.

Item 5 City Council Nominations to Boards and Commissions:

A. Mayor's Youth Nomination of Georgia Krywicki to the Urban Forestry Commission; term expires May 2015.

General Consent Items General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 8 EPWA General Consent Items:

A. Approval of Purchases:

Item 9 Planning Consent Items:

A. Case #PR14-00041 Consideration of Final Plat for Twin Bridges Village, located a quarter mile south of Sorghum Mill Road on the east of side Broadway. (Bud Bartley)

Item 10 Planning Discussion Items:

A. Case # Z14-00050 Public Hearing and Consideration of Ordinance No. ________Rezoning from “G-A” General Agricultural to “R-1” Rural Estate, generally located west of Air Depot and a quarter mile south of Danforth. (Martin and Cindy Roberts) (Withdrawn by Applicant)

B. Case #VA15-00001 Consideration of request for a Ground Sign variance for the height and size allowed at the Spring Creek Plaza Shopping Center located on the northeast corner of 15th and Bryant. (Kent Ward)

Items 13 - 15

13. 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.)

15. Adjournment.

Feb 23, 2015 City Council

Call to Order EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, February 23, 2015

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: February 9, 2015.

Item 3 City Council Presentations:

A. Character Council of Edmond Presentation by Diane Krakowski for Sensitivity.

B. Recognition of Recipient for the Edmond Beautiful "Keep it Clean, Keep it Green" Business Award.

C. Proclamation Recognizing March for Meals Month.

D. Proclamation Recognizing February 22 to February 28, 2015 as Emergency Management Week.

E. Presentation of the Comprehensive Annual Financial Report and Financial Audit for year ending June 30th, 2014 by Arledge & Associates.

Item 5 City Council Nominations to Boards and Commissions:

A. Mayor's Youth Nomination of Georgia Krywicki to the Urban Forestry Commission; term expires May 2015.

General Consent Items General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 8 EPWA General Consent Items:

A. Approval of Purchases:

Item 9 Planning Consent Items:

A. Case #PR14-00041 Consideration of Final Plat for Twin Bridges Village, located a quarter mile south of Sorghum Mill Road on the east of side Broadway. (Bud Bartley)

Item 10 Planning Discussion Items:

A. Case # Z14-00050 Public Hearing and Consideration of Ordinance No. ________Rezoning from “G-A” General Agricultural to “R-1” Rural Estate, generally located west of Air Depot and a quarter mile south of Danforth. (Martin and Cindy Roberts) (Withdrawn by Applicant)

B. Case #VA15-00001 Consideration of request for a Ground Sign variance for the height and size allowed at the Spring Creek Plaza Shopping Center located on the northeast corner of 15th and Bryant. (Kent Ward)

Items 13 - 15

13. 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.)

15. Adjournment.

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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, February 23, 2015

Item 3

City Council Presentations:

Item 5

City Council Nominations to Boards and Commissions:

General Consent Items

General Consent Items:

Item 8

EPWA General Consent Items:

Item 9

Planning Consent Items:

Item 10

Planning Discussion Items:

Call to Order

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, February 23, 2015

Item 3

City Council Presentations:

Item 5

City Council Nominations to Boards and Commissions:

General Consent Items

General Consent Items:

Item 8

EPWA General Consent Items:

Item 9

Planning Consent Items:

Item 10

Planning Discussion Items: