1. Call to Order by Mayor Lamb.
2. Approval of City Council Meeting Minutes: April 11, 2016.
3. City Council Nominations to Boards and Commissions:
4. General Consent Items:
5. Consideration and Acceptance of Insurance Service Office (ISO) 2016 evaluation and grading of the Edmond Fire Department.
B. Consideration of Ordinances and Resolutions:
C. Approval of Purchases:
5. Approval of EPWA Meeting Minutes: April 11, 2016.
6. EPWA General Consent Items:
A. Discussion and Consideration of Request for a Right-of-Way Variance on the south side of West Edmond Road between State Street and Fretz Avenue. (Neal McGee)
B. Case #Z16-00005 Public Hearing and Consideration of Ordinance No. ________ Rezoning a portion of the Kelly Lakes Planned Unit Development from Office PUD (“D-3”) to “D-O” Suburban Office located on the east side of Kelly Avenue, just over a quarter of mile south of Sorghum Mill Road on Kelly Lakes Pass (Kelly Lakes Development LLC)
C. Case #VA16-00003 Consideration for an electronic sign variance for Phillips 66 fuel prices at Trinity Convenience Store planned on the northwest corner of Covell Road and Broadway. (Trinity Plaza, LLC)
Items D - F
G. Discussion and Consideration of a Request for a Driveway Separation Variance for an undeveloped parcel between Mid-First Bank and Canary Dr. on the north side of East Danforth. (Allen Hendrick)
8. Executive Session to discuss pending claim: Ford vs. City. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(4).
9. Consideration of action with regard to the claim of Ford vs. City.
Items 10 - 12