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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 28, 2019

1. Call to Order by Mayor Waner.

2. Approval of City Council Meeting Minutes: January 14, 2019.

3. City Council Presentations:

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Kathryn Williams for Respect.

4. City Council Nominations to Boards and Commissions:

1. Ward 2 Reappointment:

2. Ward 4 Nomination and 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: January 14, 2019.

7. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR18-00040 Public Hearing and Consideration of a Final Plat for Kelley Pointe Retail Section 1, located on the north side of 33rd Street, west of Kelly Avenue. (Kaybee Investment Co., LLC.

B. Case #PR18-00042 Public Hearing and Consideration of Final Plat for the Fallbrook IV, located approximately 1/3 mile east of Western Ave and north of Covell Rd. (Fallbrook Development Co., LLC).

9. Planning Discussion Items:

A. Case #Z18-00056 Public Hearing and Consideration of Ordinance No. ______ rezoning from “E-1” General Commercial to “E-1” PUD on 1.57 acres west of Katie Michelle Boulevard and south of 2nd Street. (Christian Brothers Automotive Corporation, Inc.).

B. Case #Z18-00057 Public Hearing and Consideration of Ordinance No. ______ rezoning from “G-A” General Agriculture to “R-2-A” Suburban Estate District at 3100 N. Bryant, north of Covell Road on the east side of Bryant. (Todd Krehbiel)

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

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

Items 10 & 13

10. Acceptance of Correction of Plat for Birnam Woods Section 2.

13. Adjournment.

Jan 28, 2019 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 28, 2019

1. Call to Order by Mayor Waner.

2. Approval of City Council Meeting Minutes: January 14, 2019.

3. City Council Presentations:

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Kathryn Williams for Respect.

4. City Council Nominations to Boards and Commissions:

1. Ward 2 Reappointment:

2. Ward 4 Nomination and 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: January 14, 2019.

7. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR18-00040 Public Hearing and Consideration of a Final Plat for Kelley Pointe Retail Section 1, located on the north side of 33rd Street, west of Kelly Avenue. (Kaybee Investment Co., LLC.

B. Case #PR18-00042 Public Hearing and Consideration of Final Plat for the Fallbrook IV, located approximately 1/3 mile east of Western Ave and north of Covell Rd. (Fallbrook Development Co., LLC).

9. Planning Discussion Items:

A. Case #Z18-00056 Public Hearing and Consideration of Ordinance No. ______ rezoning from “E-1” General Commercial to “E-1” PUD on 1.57 acres west of Katie Michelle Boulevard and south of 2nd Street. (Christian Brothers Automotive Corporation, Inc.).

B. Case #Z18-00057 Public Hearing and Consideration of Ordinance No. ______ rezoning from “G-A” General Agriculture to “R-2-A” Suburban Estate District at 3100 N. Bryant, north of Covell Road on the east side of Bryant. (Todd Krehbiel)

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

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

Items 10 & 13

10. Acceptance of Correction of Plat for Birnam Woods Section 2.

13. 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, January 28, 2019

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Kathryn Williams for Respect.

1. Ward 2 Reappointment:

2. Ward 4 Nomination and Reappointment:

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 #PR18-00040 Public Hearing and Consideration of a Final Plat for Kelley Pointe Retail Section 1, located on the north side of 33rd Street, west of Kelly Avenue. (Kaybee Investment Co., LLC.

B. Case #PR18-00042 Public Hearing and Consideration of Final Plat for the Fallbrook IV, located approximately 1/3 mile east of Western Ave and north of Covell Rd. (Fallbrook Development Co., LLC).

9. Planning Discussion Items:

10. Acceptance of Correction of Plat for Birnam Woods Section 2.

13. Adjournment.

Jan 28, 2019 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, January 28, 2019

A. City Manager's Progress Report.

B. Character Council of Edmond Presentation by Kathryn Williams for Respect.

1. Ward 2 Reappointment:

2. Ward 4 Nomination and Reappointment:

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 #PR18-00040 Public Hearing and Consideration of a Final Plat for Kelley Pointe Retail Section 1, located on the north side of 33rd Street, west of Kelly Avenue. (Kaybee Investment Co., LLC.

B. Case #PR18-00042 Public Hearing and Consideration of Final Plat for the Fallbrook IV, located approximately 1/3 mile east of Western Ave and north of Covell Rd. (Fallbrook Development Co., LLC).

9. Planning Discussion Items:

10. Acceptance of Correction of Plat for Birnam Woods Section 2.

13. Adjournment.

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