A. City Manager's Progress Report.

4. City Council Nominations to Boards and Commissions:

1. Mayor Nomination:

2. Youth Member Nomination:

B. Consideration of Ordinances and Resolutions:

5. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

6. Approval of EPWA Meeting Minutes: May 13, 2019.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR19-00010 Public Hearing and Consideration of Final Plat for Westlake Ace Hardware located at 1101 W. Danforth (CBC Westlake Edmond, LLC)

B. Case #PR19-00011 Public Hearing and Consideration of a Final Plat for The Woods at Highgarden, located on the southeast corner of Sorghum Mill Road and Douglas Boulevard. (High Garden Development, LLC)

A. Case #Z19-00009 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “G-A” General Agricultural to “R-1” Rural Estate Dwelling District, located on the north side of Sorghum Mill Road, west of Douglas Boulevard. (Solidago Development, LLC)

B. Case #ES19-00002 Public Hearing and Consideration of Ordinance No. ________ requesting to close a right-of-way easement for 2205 and 2301 Rambling Road, located between Lots 9 and 10, Block 11 in Ramblewood Hills Addition. (Mark Ritchie)

C. Case #ES19-00001 Public Hearing and Consideration of Ordinance No. ________ requesting to close a private drainage and a public utility easement at 2300 Paraiso Way. (Key Property Group, LLC)

D. Case #PR18-00038 Public Hearing and Consideration of Preliminary Plat for the East 15th Addition, located south of Fifteenth Street and west of Coltrane (East 15th Ltd.)

E. Case #SP19-00002 Public Hearing and Consideration of a Site Plan for 205 E. Memorial Road, located east of Rhode Island Avenue and north of Memorial Road. (Massco Properties, LLC)

10. Executive Session to discuss the purchase of real property generally located in the vicinity of 15th and Kelly. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).

Items 13 & 14

13. 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.)

14. Adjournment.

May 28, 2019 City Council

Full agenda
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1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: May 13, 2019.

3. City Council Presentations:

A. City Manager's Progress Report.

4. City Council Nominations to Boards and Commissions:

1. Mayor Nomination:

2. Youth Member Nomination:

B. Consideration of Ordinances and Resolutions:

5. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

6. Approval of EPWA Meeting Minutes: May 13, 2019.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR19-00010 Public Hearing and Consideration of Final Plat for Westlake Ace Hardware located at 1101 W. Danforth (CBC Westlake Edmond, LLC)

B. Case #PR19-00011 Public Hearing and Consideration of a Final Plat for The Woods at Highgarden, located on the southeast corner of Sorghum Mill Road and Douglas Boulevard. (High Garden Development, LLC)

A. Case #Z19-00009 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “G-A” General Agricultural to “R-1” Rural Estate Dwelling District, located on the north side of Sorghum Mill Road, west of Douglas Boulevard. (Solidago Development, LLC)

B. Case #ES19-00002 Public Hearing and Consideration of Ordinance No. ________ requesting to close a right-of-way easement for 2205 and 2301 Rambling Road, located between Lots 9 and 10, Block 11 in Ramblewood Hills Addition. (Mark Ritchie)

C. Case #ES19-00001 Public Hearing and Consideration of Ordinance No. ________ requesting to close a private drainage and a public utility easement at 2300 Paraiso Way. (Key Property Group, LLC)

D. Case #PR18-00038 Public Hearing and Consideration of Preliminary Plat for the East 15th Addition, located south of Fifteenth Street and west of Coltrane (East 15th Ltd.)

E. Case #SP19-00002 Public Hearing and Consideration of a Site Plan for 205 E. Memorial Road, located east of Rhode Island Avenue and north of Memorial Road. (Massco Properties, LLC)

10. Executive Session to discuss the purchase of real property generally located in the vicinity of 15th and Kelly. (Executive Session authorized pursuant to 25 Okla. Stat. Section 307 (B)(3).

Items 13 & 14

13. 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.)

14. Adjournment.

A. City Manager's Progress Report.

1. Mayor Nomination:

2. Youth Member Nomination:

B. Consideration of Ordinances and Resolutions:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR19-00010 Public Hearing and Consideration of Final Plat for Westlake Ace Hardware located at 1101 W. Danforth (CBC Westlake Edmond, LLC)

B. Case #PR19-00011 Public Hearing and Consideration of a Final Plat for The Woods at Highgarden, located on the southeast corner of Sorghum Mill Road and Douglas Boulevard. (High Garden Development, LLC)

13. 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.)

14. Adjournment.

May 28, 2019 City Council

A. City Manager's Progress Report.

1. Mayor Nomination:

2. Youth Member Nomination:

B. Consideration of Ordinances and Resolutions:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR19-00010 Public Hearing and Consideration of Final Plat for Westlake Ace Hardware located at 1101 W. Danforth (CBC Westlake Edmond, LLC)

B. Case #PR19-00011 Public Hearing and Consideration of a Final Plat for The Woods at Highgarden, located on the southeast corner of Sorghum Mill Road and Douglas Boulevard. (High Garden Development, LLC)

13. 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.)

14. Adjournment.

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