City Council
1. Call to Order by Mayor Lamb.
City Council Nominations to Boards and Commissions:
Approval of Purchases:
1. Acceptance of Proposal for two Hazmat Rollover Tanker Props, one Mobile Leak Tree Prop, and one Transport Trailer; $250,178.
2. Approval of Purchase with Motorola, Inc for Mobile Radios from the Oklahoma State Contract for the Fire Department; $183,611.75.
3. Approval of Contract with the Association of Central Oklahoma Governments (ACOG) to provide traffic count data.
4. Approval to renew Agreement with Francis Tuttle Technology Center District No. 21 for operation of the Center for Municipal Excellence and provide training services; not to exceed $50,000.
5. Approval of additional Software upgrade module (Applicant Online) for the Financial Services "OneSolution" (SunGard Public Sector), including maintenance; $37,870.
6. Acceptance of Bid for Miscellaneous Furniture/Equipment for the Public Safety Center - Headquarters and South Facility rebid; $190,084.23.
7. Approval of Annual Software License and Maintenance for the Financial Services Software Application from SunGard Public Sector; $54,669.98.
8. Approval of Appraisal Agreement with Smith Roberts Land Services for Covell and Santa Fe/Bryant interim intersection improvements; $69,600.
9. Approval of Resolution No._______ and Agreement with the Oklahoma Department of Transportation for I-35 Corridor Study in Edmond; $350,000.
10. Acceptance of Proposal and Approval of Contract for services from The CEDRA Corporation for Geographic Information System (GIS) Data Updates and Maintenance including options to renew annually estimated at $200,000.
Approval of EPWA Meeting Minutes: July 13, 2015.
7. Planning Discussion Items:
Case #Z15-00014 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “A” Single Family to Planned Unit Development, generally located on the north side of West Edmond Road, one eighth mile east of Lexington Way. (Michele Menzel Energetic Wellness Center) Continued from the June 22, 2015 City Council meeting.
Case #SP15-00017 Public Hearing and Consideration of Commercial Site Plan approval for A-Line Designs to be located at 15 E. Fifth Street.
Case #PR15-00019 Consideration of Re-Plat for Country Club Drive Villas at Oak Tree, which provides for 12 lots, rather than the 6 lots shown on the Amended Plat of Oak Tree, Lots 1-6, Block 103, of the plat including Blocks 102, 103, and 104 located south of Country Club Drive and east of Kelly Avenue. (J Bentley Developments, LLC)
Public Hearing and Consideration for Re-approval of a Site Plan for the City of Edmond water tower, located north of Coffee Creek Road and east of Boulevard. (City of Edmond)
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.)
8. 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.)
Jul 27, 2015 City Council
City Council
1. Call to Order by Mayor Lamb.
City Council Nominations to Boards and Commissions:
Approval of Purchases:
1. Acceptance of Proposal for two Hazmat Rollover Tanker Props, one Mobile Leak Tree Prop, and one Transport Trailer; $250,178.
2. Approval of Purchase with Motorola, Inc for Mobile Radios from the Oklahoma State Contract for the Fire Department; $183,611.75.
3. Approval of Contract with the Association of Central Oklahoma Governments (ACOG) to provide traffic count data.
4. Approval to renew Agreement with Francis Tuttle Technology Center District No. 21 for operation of the Center for Municipal Excellence and provide training services; not to exceed $50,000.
5. Approval of additional Software upgrade module (Applicant Online) for the Financial Services "OneSolution" (SunGard Public Sector), including maintenance; $37,870.
6. Acceptance of Bid for Miscellaneous Furniture/Equipment for the Public Safety Center - Headquarters and South Facility rebid; $190,084.23.
7. Approval of Annual Software License and Maintenance for the Financial Services Software Application from SunGard Public Sector; $54,669.98.
8. Approval of Appraisal Agreement with Smith Roberts Land Services for Covell and Santa Fe/Bryant interim intersection improvements; $69,600.
9. Approval of Resolution No._______ and Agreement with the Oklahoma Department of Transportation for I-35 Corridor Study in Edmond; $350,000.
10. Acceptance of Proposal and Approval of Contract for services from The CEDRA Corporation for Geographic Information System (GIS) Data Updates and Maintenance including options to renew annually estimated at $200,000.
Approval of EPWA Meeting Minutes: July 13, 2015.
7. Planning Discussion Items:
Case #Z15-00014 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “A” Single Family to Planned Unit Development, generally located on the north side of West Edmond Road, one eighth mile east of Lexington Way. (Michele Menzel Energetic Wellness Center) Continued from the June 22, 2015 City Council meeting.
Case #SP15-00017 Public Hearing and Consideration of Commercial Site Plan approval for A-Line Designs to be located at 15 E. Fifth Street.
Case #PR15-00019 Consideration of Re-Plat for Country Club Drive Villas at Oak Tree, which provides for 12 lots, rather than the 6 lots shown on the Amended Plat of Oak Tree, Lots 1-6, Block 103, of the plat including Blocks 102, 103, and 104 located south of Country Club Drive and east of Kelly Avenue. (J Bentley Developments, LLC)
Public Hearing and Consideration for Re-approval of a Site Plan for the City of Edmond water tower, located north of Coffee Creek Road and east of Boulevard. (City of Edmond)
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.)
8. 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.)