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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, November 13, 2017

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: October 23, 2017.

3. City Council Presentations:

A. Proclamation Recognizing November 26, 2017 as Small Business Saturday.

B. Recognition for the employees from Edmond Electric, Fire and Police for their help in the recovery efforts in the aftermath of Hurricane Harvey and Hurricane Irma.

4. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

5. Approval of EPWA Meeting Minutes: October 23, 2017.

6. EPWA General Consent Items:

A. Approval of Purchases:

7. Planning Consent Items:

A. Case # PR17-00031 Public Hearing and Consideration of a Final Plat for 401 Coltrane, generally located on the west side of Coltrane Road, south of 2nd Street. (401 S Coltrane, LLC)

8. Planning Discussion Items:

A. Case #ES17-00004 Public Hearing and Consideration of Ordinance No. ________ to close an overhead electric utility easement, located on the south side of East 2nd Street, east of Vista Lane. (John Coleman)

B. Case #SP17-00024 Public Hearing and Consideration of Commercial Site Plan for Arcadia Trails Integris, located on the east side of I-35, north of 15th Street. (Integris Hospital)

C. Case #Z17-00024 Public Hearing and Consideration of Ordinance No.________ Rezoning from “PUD Z12-00034” Planned Unit Development to “PUD Z17-00024” Planned Unit Development, for Mon Abri, 2500 N Broadway, located East of Broadway and south of Covell Rd. (Ron Walters Development, LLC)

Items 10 & 11

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 13, 2017 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, November 13, 2017

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: October 23, 2017.

3. City Council Presentations:

A. Proclamation Recognizing November 26, 2017 as Small Business Saturday.

B. Recognition for the employees from Edmond Electric, Fire and Police for their help in the recovery efforts in the aftermath of Hurricane Harvey and Hurricane Irma.

4. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

5. Approval of EPWA Meeting Minutes: October 23, 2017.

6. EPWA General Consent Items:

A. Approval of Purchases:

7. Planning Consent Items:

A. Case # PR17-00031 Public Hearing and Consideration of a Final Plat for 401 Coltrane, generally located on the west side of Coltrane Road, south of 2nd Street. (401 S Coltrane, LLC)

8. Planning Discussion Items:

A. Case #ES17-00004 Public Hearing and Consideration of Ordinance No. ________ to close an overhead electric utility easement, located on the south side of East 2nd Street, east of Vista Lane. (John Coleman)

B. Case #SP17-00024 Public Hearing and Consideration of Commercial Site Plan for Arcadia Trails Integris, located on the east side of I-35, north of 15th Street. (Integris Hospital)

C. Case #Z17-00024 Public Hearing and Consideration of Ordinance No.________ Rezoning from “PUD Z12-00034” Planned Unit Development to “PUD Z17-00024” Planned Unit Development, for Mon Abri, 2500 N Broadway, located East of Broadway and south of Covell Rd. (Ron Walters Development, LLC)

Items 10 & 11

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.

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, November 13, 2017

A. Proclamation Recognizing November 26, 2017 as Small Business Saturday.

B. Recognition for the employees from Edmond Electric, Fire and Police for their help in the recovery efforts in the aftermath of Hurricane Harvey and Hurricane Irma.

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Case # PR17-00031 Public Hearing and Consideration of a Final Plat for 401 Coltrane, generally located on the west side of Coltrane Road, south of 2nd Street. (401 S Coltrane, LLC)

8. Planning Discussion Items:

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 13, 2017 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, November 13, 2017

A. Proclamation Recognizing November 26, 2017 as Small Business Saturday.

B. Recognition for the employees from Edmond Electric, Fire and Police for their help in the recovery efforts in the aftermath of Hurricane Harvey and Hurricane Irma.

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Case # PR17-00031 Public Hearing and Consideration of a Final Plat for 401 Coltrane, generally located on the west side of Coltrane Road, south of 2nd Street. (401 S Coltrane, LLC)

8. Planning Discussion Items:

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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