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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, January 22, 2018

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: January 8, 2018.

3. City Council Presentations:

A. Character Council of Edmond Presentation by Emoly Walters for Compassion.

B. Proclamation Recognizing Sharon Ferrell for her years of service to the City of Edmond.

C. Fire Chief Goodwin Recognizes Sgt. Brent Armer of the Edmond Fire Department as Officer of the year and Police Chief Younger Recognizes Randy Payne as Edmond Police Officer of the year.

D. City Manager's Progress Report.

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: January 8, 2018.

6. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

7. Planning Discussion Items:

A. Case #SP17-00035 and Case #U17-00001 Public Hearing and Consideration of a Commercial Site Plan with a Specific Use Permit for The Church in Edmond, located east of Rankin Street, between 3rd and 4th Street. (The Church in Edmond) Continued from the January 8, 2018 City Council meeting.

8. Discussion of possible rate changes at Gracelawn Cemetery.

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.

Jan 22, 2018 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, January 22, 2018

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: January 8, 2018.

3. City Council Presentations:

A. Character Council of Edmond Presentation by Emoly Walters for Compassion.

B. Proclamation Recognizing Sharon Ferrell for her years of service to the City of Edmond.

C. Fire Chief Goodwin Recognizes Sgt. Brent Armer of the Edmond Fire Department as Officer of the year and Police Chief Younger Recognizes Randy Payne as Edmond Police Officer of the year.

D. City Manager's Progress Report.

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: January 8, 2018.

6. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

7. Planning Discussion Items:

A. Case #SP17-00035 and Case #U17-00001 Public Hearing and Consideration of a Commercial Site Plan with a Specific Use Permit for The Church in Edmond, located east of Rankin Street, between 3rd and 4th Street. (The Church in Edmond) Continued from the January 8, 2018 City Council meeting.

8. Discussion of possible rate changes at Gracelawn Cemetery.

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.

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