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City of Edmond NOTICE OF PUBLIC MEETING

The City of Edmond encourages participation from all its citizens. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 9, 2015

Call to Order

Call to Order by Mayor Lamb.

Item 2

Approval of City Council Meeting Minutes: October 26, 2015.

3. City Council Presentations:

Item 3

City Manager's Progress Report.

Item 4

City Council Nominations to Boards and Commissions:

A. Ward 1 Nomination of Don Terrell to the Development Impact Review Committee to replace Don Chesser; term expires October 2018.

B. Ward 3 Nomination of Mike Roark to the Convention and Tourism Advisory Board to replace David Aduddell; term expires June 2018.

Consent Agenda

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 6

<Recess City Council Meeting and Convene Public Works Authority Meeting>

Approval of EPWA Meeting Minutes: October 26, 2015.

EPWA Consent Agenda

EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Discussion Items:

Item 8A

Case #U15-00004 and Case #SP15-00025 Public Hearing and Consideration of Specific Use Permit to include a Site Plan approval for Connect United Methodist Church located the southeast corner of Coltrane Road and Sorghum Mill Road. (Connect United Methodist Church)

Item 8B

Case #Z15-00030 Public Hearing and Consideration of Ordinance No.______ amending the Edmond Plan from General Commercial Planned Unit Development to Single Family Dwelling, located south of East 2nd Street, east of Vista Lane. (John Coleman - The Falls) Emergency Approval Required

Item 8C

Case #Z15-00031 Public Hearing and Consideration of Ordinance No.______ Rezoning from “E-1” General Commercial Planned Unit Development to “A” Single Family Dwelling District, located south of East 2nd Street, east of Vista Lane. (John Coleman - The Falls)

Item 8D

Case #Z15-00032 Public Hearing and Consideration of Ordinance No. ______ amending the Edmond Plan from Restricted Retail Commercial Planned Unit Development to Medium Density Multi-Family, located on the north side of East 2nd Street, east of Vista Lane. (Mike Henderson – Legend V, Tract II) Emergency Approval Required.

Item 8E

Case #Z15-00033 Public Hearing and Consideration of Ordinance No. ______ Rezoning from “D-1” Restricted Retail Commercial Planned Unit Development to “C-2” Medium Density Multi-Family Residential District, located on the north side of East 2nd Street, east of Vista Lane. (Mike Henderson – Legend V, Tract II)

9. 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.)

Item 10

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.)

11. Adjournment.

Nov 09, 2015 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. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 9, 2015

Call to Order

Call to Order by Mayor Lamb.

Item 2

Approval of City Council Meeting Minutes: October 26, 2015.

3. City Council Presentations:

Item 3

City Manager's Progress Report.

Item 4

City Council Nominations to Boards and Commissions:

A. Ward 1 Nomination of Don Terrell to the Development Impact Review Committee to replace Don Chesser; term expires October 2018.

B. Ward 3 Nomination of Mike Roark to the Convention and Tourism Advisory Board to replace David Aduddell; term expires June 2018.

Consent Agenda

General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 6

<Recess City Council Meeting and Convene Public Works Authority Meeting>

Approval of EPWA Meeting Minutes: October 26, 2015.

EPWA Consent Agenda

EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Discussion Items:

Item 8E

Case #Z15-00033 Public Hearing and Consideration of Ordinance No. ______ Rezoning from “D-1” Restricted Retail Commercial Planned Unit Development to “C-2” Medium Density Multi-Family Residential District, located on the north side of East 2nd Street, east of Vista Lane. (Mike Henderson – Legend V, Tract II)

9. 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.)

Item 10

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

The City of Edmond encourages participation from all its citizens. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 9, 2015

3. City Council Presentations:

Item 4 City Council Nominations to Boards and Commissions:

A. Ward 1 Nomination of Don Terrell to the Development Impact Review Committee to replace Don Chesser; term expires October 2018.

B. Ward 3 Nomination of Mike Roark to the Convention and Tourism Advisory Board to replace David Aduddell; term expires June 2018.

Consent Agenda General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 6 <Recess City Council Meeting and Convene Public Works Authority Meeting>

EPWA Consent Agenda EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Discussion Items:

9. 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.)

Item 10 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.)

11. Adjournment.

Nov 09, 2015 City Council

City of Edmond NOTICE OF PUBLIC MEETING

The City of Edmond encourages participation from all its citizens. To request an accommodation due to a disability, please allow at least 48 hours prior to the scheduled meeting. Contact the ADA Coordinator by phone: 405-359-4518, TDD: 405-359-4702, or email: ADAcoordinator@edmondok.com .

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 9, 2015

3. City Council Presentations:

Item 4 City Council Nominations to Boards and Commissions:

A. Ward 1 Nomination of Don Terrell to the Development Impact Review Committee to replace Don Chesser; term expires October 2018.

B. Ward 3 Nomination of Mike Roark to the Convention and Tourism Advisory Board to replace David Aduddell; term expires June 2018.

Consent Agenda General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

Item 6 <Recess City Council Meeting and Convene Public Works Authority Meeting>

EPWA Consent Agenda EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Discussion Items:

9. 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.)

Item 10 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.)

11. Adjournment.

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Item 4

City Council Nominations to Boards and Commissions:

Consent Agenda

General Consent Items:

Item 6

<Recess City Council Meeting and Convene Public Works Authority Meeting>

EPWA Consent Agenda

EPWA General Consent Items:

Item 10

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.)

Item 4

City Council Nominations to Boards and Commissions:

Consent Agenda

General Consent Items:

Item 6

<Recess City Council Meeting and Convene Public Works Authority Meeting>

EPWA Consent Agenda

EPWA General Consent Items:

Item 10

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.)