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EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 8, 2018

1. Ward 1 Reappointment:

2. Ward 2 Nomination:

5. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

6. Discussion and Consideration of Approval of Trust Agreement and Indenture for the Regional Transportation Authority of Central Oklahoma.

7. Approval of EPWA Meeting Minutes: September 24, 2018.

8. EPWA General Consent Items:

A. Approval of Purchases:

9. Planning Consent Items:

A. Case #PR18-00031 Public Hearing and Consideration of the Re-Plat of Lots 18 and 19, Block 3, Hutton Place, located on the south side of Coffee Creek Road, west of Bryant Avenue. (Redmont Trace, LLC) Hutton Place

10. Planning Discussion Items:

A. Case #Z18-00034 Public Hearing and Consideration of Ordinance No._______ amending the Edmond Plan from Educational/Institutional to High Density Residential. The property is 4.31 acres and is located north of Ayers St and east of Blackwelder Ave. (Shavers Investments, LLC) Emergency Approval Required

B. Case #Z18-00035 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “C-2” Medium Density Residential to “C-3” High Density Residential and Commercial Services, located north of Ayers St. east of Blackwelder Ave. (Shavers Investments, LLC)

C. Case #ES18-00008 Public Hearing and Consideration of Ordinance No. ________ closing a utility easement on the Valor Bank site, located on the south side of West 15th Street, west of Renaissance Boulevard. (Valor Bank)

D. Case #Z18-00040 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “F-0” Limited Light Industrial and General Office Corridor to “E-1” General Commercial, located on the east side Saints Boulevard, north of East 2nd Street. (Knights of Columbus)

E. Case #SP18-00027 Public Hearing and Consideration of Commercial Site Plan for St. John’s Catholic Church Parking, located south of East 9th Street between Broadway and Boulevard. (St. John’s Catholic Church)

F. Case #Z18-00025 Public Hearing and Consideration of Ordinance No. ________ amending the Edmond Plan from General Commercial to Planned Unit Development, located on the south side of Medical Center Drive, east of Bryant Avenue. (Greg Roberts) Emergency Approval Required

G. Case #Z18-00026 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “D-3 PUD” Office Commercial Planned Unit Development to “PUD” on the south side of Medical Center Drive, east of Bryant Avenue. (Greg Roberts)

11. Enter into Executive Session on advice of the City Attorney, as authorized by 25 Okla. Stat. Section 307 (B)(4), to receive confidential communications from its attorney concerning potential participation in pending federal or state opioid litigation by the City of Edmond because disclosure would seriously impair the ability of the public body to conduct such potential litigation in the public interest.

Items 12 & 15

12. Consideration of action with regard to retaining legal services to pursue opioid litigation.

15. Adjournment.

Oct 08, 2018 City Council

Full agenda
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EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 8, 2018

1. Call to Order by Mayor Lamb.

2. Approval of City Council Meeting Minutes: September 24, 2018.

4. City Council Nominations to Boards and Commissions:

1. Ward 1 Reappointment:

2. Ward 2 Nomination:

5. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

6. Discussion and Consideration of Approval of Trust Agreement and Indenture for the Regional Transportation Authority of Central Oklahoma.

7. Approval of EPWA Meeting Minutes: September 24, 2018.

8. EPWA General Consent Items:

A. Approval of Purchases:

9. Planning Consent Items:

A. Case #PR18-00031 Public Hearing and Consideration of the Re-Plat of Lots 18 and 19, Block 3, Hutton Place, located on the south side of Coffee Creek Road, west of Bryant Avenue. (Redmont Trace, LLC) Hutton Place

10. Planning Discussion Items:

A. Case #Z18-00034 Public Hearing and Consideration of Ordinance No._______ amending the Edmond Plan from Educational/Institutional to High Density Residential. The property is 4.31 acres and is located north of Ayers St and east of Blackwelder Ave. (Shavers Investments, LLC) Emergency Approval Required

B. Case #Z18-00035 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “C-2” Medium Density Residential to “C-3” High Density Residential and Commercial Services, located north of Ayers St. east of Blackwelder Ave. (Shavers Investments, LLC)

C. Case #ES18-00008 Public Hearing and Consideration of Ordinance No. ________ closing a utility easement on the Valor Bank site, located on the south side of West 15th Street, west of Renaissance Boulevard. (Valor Bank)

D. Case #Z18-00040 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “F-0” Limited Light Industrial and General Office Corridor to “E-1” General Commercial, located on the east side Saints Boulevard, north of East 2nd Street. (Knights of Columbus)

E. Case #SP18-00027 Public Hearing and Consideration of Commercial Site Plan for St. John’s Catholic Church Parking, located south of East 9th Street between Broadway and Boulevard. (St. John’s Catholic Church)

F. Case #Z18-00025 Public Hearing and Consideration of Ordinance No. ________ amending the Edmond Plan from General Commercial to Planned Unit Development, located on the south side of Medical Center Drive, east of Bryant Avenue. (Greg Roberts) Emergency Approval Required

G. Case #Z18-00026 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “D-3 PUD” Office Commercial Planned Unit Development to “PUD” on the south side of Medical Center Drive, east of Bryant Avenue. (Greg Roberts)

11. Enter into Executive Session on advice of the City Attorney, as authorized by 25 Okla. Stat. Section 307 (B)(4), to receive confidential communications from its attorney concerning potential participation in pending federal or state opioid litigation by the City of Edmond because disclosure would seriously impair the ability of the public body to conduct such potential litigation in the public interest.

Items 12 & 15

12. Consideration of action with regard to retaining legal services to pursue opioid litigation.

15. Adjournment.

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 8, 2018

1. Ward 1 Reappointment:

2. Ward 2 Nomination:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR18-00031 Public Hearing and Consideration of the Re-Plat of Lots 18 and 19, Block 3, Hutton Place, located on the south side of Coffee Creek Road, west of Bryant Avenue. (Redmont Trace, LLC) Hutton Place

10. Planning Discussion Items:

12. Consideration of action with regard to retaining legal services to pursue opioid litigation.

15. Adjournment.

Oct 08, 2018 City Council

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, October 8, 2018

1. Ward 1 Reappointment:

2. Ward 2 Nomination:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR18-00031 Public Hearing and Consideration of the Re-Plat of Lots 18 and 19, Block 3, Hutton Place, located on the south side of Coffee Creek Road, west of Bryant Avenue. (Redmont Trace, LLC) Hutton Place

10. Planning Discussion Items:

12. Consideration of action with regard to retaining legal services to pursue opioid litigation.

15. Adjournment.

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