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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 . Notice: The Mayor and members of the City Council will gather prior to the regular meeting in the Planning and Public Works Building, Room #104 beginning at 4:45 p.m. this time for dinner. No City Council business will be discussed or acted upon at this time. This is an informal gathering and members of the public and press are welcome to attend. Meals will only be provided to the City Council and staff.

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, May 23, 2016

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: May 9, 2016.

3. Approval of City Council Special Meeting Minutes: May 13, 2016.

4. City Council Presentations:

5. City Council Nominations to Boards and Commissions:

A. Semi-Annual Reappointments:

6. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

7. Approval of EPWA Meeting Minutes: May 9, 2016.

8. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

9. Planning Consent Items:

A. Case # PR16-00006 Consideration of Commercial Final Plat for Ferrell-Johnson Wealth Management located on the east side Bryant Avenue, one eight-mile south of 9th Street. (Ferrell-Johnson Properties LLC)

B. Case #PR15-00030 Public Hearing and Consideration of Final Plat approval for Golden Gate at Twin Bridges Sixth located south of Sorghum Mill Road, west of Bryant Avenue. (Golden Gate Development, LLC)

10. Planning Discussion Items:

A. Case #SP-00006 Public Hearing and Consideration of Commercial Site Plan approval for The Creamery to be located at 101 W. 2nd Street. (Chip Fudge)

B. Case #SP16-00016 Public Hearing and Consideration of Commercial Site Plan approval for Katiebug’s to be located on the northwest corner of Broadway and Hurd. (David Chapman)

C. Case #ES16-00007 Public Hearing and Consideration of Ordinance No. _______ to close a 24’ width x 270’ length access, fire lane and utility easement north of 15th Street and West of Kelly Avenue. (City of Edmond)

D. Case #SP12-00009 Public Hearing and Consideration of a Commercial Site Plan variance, or modification, to allow a ground sign at The Station/Mill Creek Flooring Center, located on the southeast corner of 12th Street and Broadway. (Ryan Smith)

11. Executive Session to discuss the purchase of real property generally located in the vicinity of 15th and Kelly. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).

Items 12 & 15

12. Consideration of action with regard to the purchase of real property, generally located in the vicinity of 15th and Kelly.

15. Adjournment.

May 23, 2016 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 . Notice: The Mayor and members of the City Council will gather prior to the regular meeting in the Planning and Public Works Building, Room #104 beginning at 4:45 p.m. this time for dinner. No City Council business will be discussed or acted upon at this time. This is an informal gathering and members of the public and press are welcome to attend. Meals will only be provided to the City Council and staff.

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, May 23, 2016

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: May 9, 2016.

3. Approval of City Council Special Meeting Minutes: May 13, 2016.

4. City Council Presentations:

5. City Council Nominations to Boards and Commissions:

A. Semi-Annual Reappointments:

6. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

7. Approval of EPWA Meeting Minutes: May 9, 2016.

8. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

9. Planning Consent Items:

A. Case # PR16-00006 Consideration of Commercial Final Plat for Ferrell-Johnson Wealth Management located on the east side Bryant Avenue, one eight-mile south of 9th Street. (Ferrell-Johnson Properties LLC)

B. Case #PR15-00030 Public Hearing and Consideration of Final Plat approval for Golden Gate at Twin Bridges Sixth located south of Sorghum Mill Road, west of Bryant Avenue. (Golden Gate Development, LLC)

10. Planning Discussion Items:

A. Case #SP-00006 Public Hearing and Consideration of Commercial Site Plan approval for The Creamery to be located at 101 W. 2nd Street. (Chip Fudge)

B. Case #SP16-00016 Public Hearing and Consideration of Commercial Site Plan approval for Katiebug’s to be located on the northwest corner of Broadway and Hurd. (David Chapman)

C. Case #ES16-00007 Public Hearing and Consideration of Ordinance No. _______ to close a 24’ width x 270’ length access, fire lane and utility easement north of 15th Street and West of Kelly Avenue. (City of Edmond)

D. Case #SP12-00009 Public Hearing and Consideration of a Commercial Site Plan variance, or modification, to allow a ground sign at The Station/Mill Creek Flooring Center, located on the southeast corner of 12th Street and Broadway. (Ryan Smith)

11. Executive Session to discuss the purchase of real property generally located in the vicinity of 15th and Kelly. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).

Items 12 & 15

12. Consideration of action with regard to the purchase of real property, generally located in the vicinity of 15th and Kelly.

15. Adjournment.

City of Edmond NOTICE OF PUBLIC MEETING

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, May 23, 2016

A. Semi-Annual Reappointments:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Case # PR16-00006 Consideration of Commercial Final Plat for Ferrell-Johnson Wealth Management located on the east side Bryant Avenue, one eight-mile south of 9th Street. (Ferrell-Johnson Properties LLC)

B. Case #PR15-00030 Public Hearing and Consideration of Final Plat approval for Golden Gate at Twin Bridges Sixth located south of Sorghum Mill Road, west of Bryant Avenue. (Golden Gate Development, LLC)

10. Planning Discussion Items:

12. Consideration of action with regard to the purchase of real property, generally located in the vicinity of 15th and Kelly.

15. Adjournment.

May 23, 2016 City Council

City of Edmond NOTICE OF PUBLIC MEETING

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, May 23, 2016

A. Semi-Annual Reappointments:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Case # PR16-00006 Consideration of Commercial Final Plat for Ferrell-Johnson Wealth Management located on the east side Bryant Avenue, one eight-mile south of 9th Street. (Ferrell-Johnson Properties LLC)

B. Case #PR15-00030 Public Hearing and Consideration of Final Plat approval for Golden Gate at Twin Bridges Sixth located south of Sorghum Mill Road, west of Bryant Avenue. (Golden Gate Development, LLC)

10. Planning Discussion Items:

12. Consideration of action with regard to the purchase of real property, generally located in the vicinity of 15th and Kelly.

15. Adjournment.

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