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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 26, 2018

1. Call to Order by Mayor Lamb.

Items 9B & 9C

B. Case #PR18-00019 Public Hearing and Consideration of Preliminary Plat for The Preserve at Covell, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

C. Case #PR18-00021 Public Hearing and Consideration of Commercial Final Plat for The Preserve at Covell Phase 1, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

2. Approval of City Council Meeting Minutes: November 12, 2018.

3. City Council Presentations:

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Diane Krakowski for Persuasiveness.

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nomination:

2. Mayor's Reappointment:

5. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

6. Approval of EPWA Meeting Minutes: November 12, 2018.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Consideration of a request for Correction of Plat for Thunder Canyon Phase 1, located southeast of Covell Rd. and Midwest Blvd., regarding a Scriveners Error pertaining to the Book and Page of a recorded easement to ONG. (Steve Trump - Anchor Engineering, LLC.)

9. Planning Discussion Items:

A. Case #PR18-00032 Public Hearing and Consideration of Preliminary Plat for the Fallbrook IV, located north of Covell Road and a half-mile west of Santa Fe Avenue. (Fallbrook Development Co, LLC)

D. Case #Z18-00047 Public Hearing and Consideration of Ordinance No. ________ amending the Edmond Plan from Single-Family Residential to Two Family Residential located at 11 and 15 North Howard Street. (JECC Properties, LLC) EMERGENCY APPROVAL REQUIRED

E. Case #Z18-00048 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “A” Single Family Residential to “B” Two Family Residential located at 11 and 15 North Howard Street. (JECC Properties, LLC)

F. Case #Z18-00045 Public Hearing and Consideration of Ordinance No. ________ Rezoning for 205 E Memorial Road, from “A” Single Family to “D-0” Suburban Office on 0.75 acres, north of Memorial Rd and east of Rhode Island Ave. (Dorothy and Alvin Ihrig)

G. Case #Z18-00046 Public Hearing and Consideration for Ordinance No. ________ amending the Edmond Plan from Single Family to Suburban Office at 2016 S Boulevard. This property is generally located on east of Boulevard and south of Reynolds Road. (Property Investment Enterprises) EMERGENCY APPROVAL REQUIRED

H. Case #Z18-00049 Public Hearing and Consideration of Ordinance No. ________ Rezoning for 2016 S. Boulevard, from “A” Single Family and “D-0” Suburban Office east of Boulevard and south of Reynolds Road. (Property Investment Enterprises)

I. Public Hearing and Discussion of the update to the land use plan categories and ordinance map related to The Edmond Plan, 2018.

11. 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.)

12. Adjournment.

Nov 26, 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, November 26, 2018

1. Call to Order by Mayor Lamb.

Items 9B & 9C

B. Case #PR18-00019 Public Hearing and Consideration of Preliminary Plat for The Preserve at Covell, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

C. Case #PR18-00021 Public Hearing and Consideration of Commercial Final Plat for The Preserve at Covell Phase 1, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

2. Approval of City Council Meeting Minutes: November 12, 2018.

3. City Council Presentations:

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Diane Krakowski for Persuasiveness.

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nomination:

2. Mayor's Reappointment:

5. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

6. Approval of EPWA Meeting Minutes: November 12, 2018.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Consideration of a request for Correction of Plat for Thunder Canyon Phase 1, located southeast of Covell Rd. and Midwest Blvd., regarding a Scriveners Error pertaining to the Book and Page of a recorded easement to ONG. (Steve Trump - Anchor Engineering, LLC.)

9. Planning Discussion Items:

A. Case #PR18-00032 Public Hearing and Consideration of Preliminary Plat for the Fallbrook IV, located north of Covell Road and a half-mile west of Santa Fe Avenue. (Fallbrook Development Co, LLC)

D. Case #Z18-00047 Public Hearing and Consideration of Ordinance No. ________ amending the Edmond Plan from Single-Family Residential to Two Family Residential located at 11 and 15 North Howard Street. (JECC Properties, LLC) EMERGENCY APPROVAL REQUIRED

E. Case #Z18-00048 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “A” Single Family Residential to “B” Two Family Residential located at 11 and 15 North Howard Street. (JECC Properties, LLC)

F. Case #Z18-00045 Public Hearing and Consideration of Ordinance No. ________ Rezoning for 205 E Memorial Road, from “A” Single Family to “D-0” Suburban Office on 0.75 acres, north of Memorial Rd and east of Rhode Island Ave. (Dorothy and Alvin Ihrig)

G. Case #Z18-00046 Public Hearing and Consideration for Ordinance No. ________ amending the Edmond Plan from Single Family to Suburban Office at 2016 S Boulevard. This property is generally located on east of Boulevard and south of Reynolds Road. (Property Investment Enterprises) EMERGENCY APPROVAL REQUIRED

H. Case #Z18-00049 Public Hearing and Consideration of Ordinance No. ________ Rezoning for 2016 S. Boulevard, from “A” Single Family and “D-0” Suburban Office east of Boulevard and south of Reynolds Road. (Property Investment Enterprises)

I. Public Hearing and Discussion of the update to the land use plan categories and ordinance map related to The Edmond Plan, 2018.

11. 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.)

12. 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 26, 2018

B. Case #PR18-00019 Public Hearing and Consideration of Preliminary Plat for The Preserve at Covell, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

C. Case #PR18-00021 Public Hearing and Consideration of Commercial Final Plat for The Preserve at Covell Phase 1, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Diane Krakowski for Persuasiveness.

1. Mayor's Nomination:

2. Mayor's Reappointment:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Consideration of a request for Correction of Plat for Thunder Canyon Phase 1, located southeast of Covell Rd. and Midwest Blvd., regarding a Scriveners Error pertaining to the Book and Page of a recorded easement to ONG. (Steve Trump - Anchor Engineering, LLC.)

9. Planning Discussion Items:

12. Adjournment.

Nov 26, 2018 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 26, 2018

B. Case #PR18-00019 Public Hearing and Consideration of Preliminary Plat for The Preserve at Covell, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

C. Case #PR18-00021 Public Hearing and Consideration of Commercial Final Plat for The Preserve at Covell Phase 1, located on the south side of Covell Road, west of Midwest Boulevard. (Covell Partners, LLC)

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Diane Krakowski for Persuasiveness.

1. Mayor's Nomination:

2. Mayor's Reappointment:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Consideration of a request for Correction of Plat for Thunder Canyon Phase 1, located southeast of Covell Rd. and Midwest Blvd., regarding a Scriveners Error pertaining to the Book and Page of a recorded easement to ONG. (Steve Trump - Anchor Engineering, LLC.)

9. Planning Discussion Items:

12. Adjournment.

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