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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, September 23, 2019

1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: September 9, 2019.

3. City Council Presentations: (Part 1 of 2)

A. City Manager's Progress Report.

B. Proclamation Recognizing October 1-6 as Mental Illness Awareness Week.

10. Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.) (Part 1 of 2)

3. City Council Presentations: (Part 2 of 2)

C. Acceptance of City Manager's Financial Report for July 2019. https://www.edmondok.com/Archive.aspx?AMID=39

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nominations and Appointments:

2. Ward 3 Nomination and Reappointments:

3. Ward 4 Nominations and Reappointments:

5. General Consent Items:

A. Consideration of Ordinances and Resolutions:

B. Consideration of Approval of Administrative Items:

C. Approval of Purchases:

6. Approval of EPWA Meeting Minutes: September 9, 2019.

7. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR19-00022 Public Hearing and Consideration of a Final Plat for Mercy Primary Care Clinic, located south of 15th Street, on the west side of I-35. (Mercy Primary Care)

9. Planning Discussion Items:

A. Case #Z19-00020 Public Hearing and Consideration of Ordinance No. ________ rezoning from “A” Single Family Dwelling District to “B” Two Family Dwelling District located at 737 W. Hurd.

10. Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.) (Part 2 of 2)

Items 11 & 12

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.

Sep 23, 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, September 23, 2019

1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: September 9, 2019.

3. City Council Presentations: (Part 1 of 2)

A. City Manager's Progress Report.

B. Proclamation Recognizing October 1-6 as Mental Illness Awareness Week.

10. Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.) (Part 1 of 2)

3. City Council Presentations: (Part 2 of 2)

C. Acceptance of City Manager's Financial Report for July 2019. https://www.edmondok.com/Archive.aspx?AMID=39

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nominations and Appointments:

2. Ward 3 Nomination and Reappointments:

3. Ward 4 Nominations and Reappointments:

5. General Consent Items:

A. Consideration of Ordinances and Resolutions:

B. Consideration of Approval of Administrative Items:

C. Approval of Purchases:

6. Approval of EPWA Meeting Minutes: September 9, 2019.

7. EPWA General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR19-00022 Public Hearing and Consideration of a Final Plat for Mercy Primary Care Clinic, located south of 15th Street, on the west side of I-35. (Mercy Primary Care)

9. Planning Discussion Items:

A. Case #Z19-00020 Public Hearing and Consideration of Ordinance No. ________ rezoning from “A” Single Family Dwelling District to “B” Two Family Dwelling District located at 737 W. Hurd.

10. Citizens Comments - (This is an opportunity for citizens to address the City Council. Remarks should be directed to City Council as a whole and limited to five minutes or less.) (Part 2 of 2)

Items 11 & 12

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, September 23, 2019

A. City Manager's Progress Report.

B. Proclamation Recognizing October 1-6 as Mental Illness Awareness Week.

C. Acceptance of City Manager's Financial Report for July 2019. https://www.edmondok.com/Archive.aspx?AMID=39

1. Mayor's Nominations and Appointments:

2. Ward 3 Nomination and Reappointments:

3. Ward 4 Nominations and Reappointments:

A. Consideration of Ordinances and Resolutions:

B. Consideration of Approval of Administrative Items:

C. Approval of Purchases:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Case #PR19-00022 Public Hearing and Consideration of a Final Plat for Mercy Primary Care Clinic, located south of 15th Street, on the west side of I-35. (Mercy Primary Care)

A. Case #Z19-00020 Public Hearing and Consideration of Ordinance No. ________ rezoning from “A” Single Family Dwelling District to “B” Two Family Dwelling District located at 737 W. Hurd.

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.

Sep 23, 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, September 23, 2019

A. City Manager's Progress Report.

B. Proclamation Recognizing October 1-6 as Mental Illness Awareness Week.

C. Acceptance of City Manager's Financial Report for July 2019. https://www.edmondok.com/Archive.aspx?AMID=39

1. Mayor's Nominations and Appointments:

2. Ward 3 Nomination and Reappointments:

3. Ward 4 Nominations and Reappointments:

A. Consideration of Ordinances and Resolutions:

B. Consideration of Approval of Administrative Items:

C. Approval of Purchases:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Case #PR19-00022 Public Hearing and Consideration of a Final Plat for Mercy Primary Care Clinic, located south of 15th Street, on the west side of I-35. (Mercy Primary Care)

A. Case #Z19-00020 Public Hearing and Consideration of Ordinance No. ________ rezoning from “A” Single Family Dwelling District to “B” Two Family Dwelling District located at 737 W. Hurd.

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.

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