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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. 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., Tuesday, November 12, 2019

1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: October 28, 2019.

3. City Council Presentations:

1. Presentation of Department of Labor (DOL) Journeyman Lineman Certificate to Daniel Ketch for completion of the Municipal Electric Systems of Oklahoma (MESO) Apprentice Program.

2. Acceptance of City Manager's Financial Report for August and September 2019. https://www.edmondok.com/Archive.aspx?AMID=39

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nominations and Reappointments:

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: October 28, 2019.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR19-00023 Public Hearing and Consideration of a Final Plat for Valor Park, located on the southwest corner of West 15th Street and Renaissance Boulevard. (1505 Renaissance, LLC)

9. Planning Discussion Items:

A. Case #Z19-00021 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “A” Single Family Dwelling District to “D-1” Restricted Commercial, located on the north side of East 15th Street, east of Bryant Avenue. (SC Plaza East, LLC)

B. Case #U19-00005 Public Hearing and Consideration of a Specific Use Permit for a church to be located at 3601 S Broadway, Suites 1300 and 1400. (New Song People, Inc.)

C. Public Hearing and Consideration of a variance to the Edmond Municipal Code, Section 21.02.080 for block length as related to Case #PR19-00003, the Preliminary Plat for The Heritage at Coffee Creek, located on the south side of Coffee Creek Road, east of Kelly Avenue. (Double Eagle Development, LLC)

10. Discussion and Consideration of scheduling a Special City Council Meeting on Thursday, December 19 at 12:00 p.m.

Items 11 & 15

11. Executive Session proposed to discuss the purchase of real property located at the Guthrie-Edmond Regional Airport (Executive session authorized pursuant to 25 Okla. Stat. 307 (B)(3).

15. Adjournment.

Nov 12, 2019 City Council

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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. 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., Tuesday, November 12, 2019

1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: October 28, 2019.

3. City Council Presentations:

1. Presentation of Department of Labor (DOL) Journeyman Lineman Certificate to Daniel Ketch for completion of the Municipal Electric Systems of Oklahoma (MESO) Apprentice Program.

2. Acceptance of City Manager's Financial Report for August and September 2019. https://www.edmondok.com/Archive.aspx?AMID=39

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nominations and Reappointments:

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: October 28, 2019.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR19-00023 Public Hearing and Consideration of a Final Plat for Valor Park, located on the southwest corner of West 15th Street and Renaissance Boulevard. (1505 Renaissance, LLC)

9. Planning Discussion Items:

A. Case #Z19-00021 Public Hearing and Consideration of Ordinance No. ________ Rezoning from “A” Single Family Dwelling District to “D-1” Restricted Commercial, located on the north side of East 15th Street, east of Bryant Avenue. (SC Plaza East, LLC)

B. Case #U19-00005 Public Hearing and Consideration of a Specific Use Permit for a church to be located at 3601 S Broadway, Suites 1300 and 1400. (New Song People, Inc.)

C. Public Hearing and Consideration of a variance to the Edmond Municipal Code, Section 21.02.080 for block length as related to Case #PR19-00003, the Preliminary Plat for The Heritage at Coffee Creek, located on the south side of Coffee Creek Road, east of Kelly Avenue. (Double Eagle Development, LLC)

10. Discussion and Consideration of scheduling a Special City Council Meeting on Thursday, December 19 at 12:00 p.m.

Items 11 & 15

11. Executive Session proposed to discuss the purchase of real property located at the Guthrie-Edmond Regional Airport (Executive session authorized pursuant to 25 Okla. Stat. 307 (B)(3).

15. 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., Tuesday, November 12, 2019

1. Presentation of Department of Labor (DOL) Journeyman Lineman Certificate to Daniel Ketch for completion of the Municipal Electric Systems of Oklahoma (MESO) Apprentice Program.

2. Acceptance of City Manager's Financial Report for August and September 2019. https://www.edmondok.com/Archive.aspx?AMID=39

1. Mayor's Nominations and Reappointments:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR19-00023 Public Hearing and Consideration of a Final Plat for Valor Park, located on the southwest corner of West 15th Street and Renaissance Boulevard. (1505 Renaissance, LLC)

9. Planning Discussion Items:

11. Executive Session proposed to discuss the purchase of real property located at the Guthrie-Edmond Regional Airport (Executive session authorized pursuant to 25 Okla. Stat. 307 (B)(3).

15. Adjournment.

Nov 12, 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., Tuesday, November 12, 2019

1. Presentation of Department of Labor (DOL) Journeyman Lineman Certificate to Daniel Ketch for completion of the Municipal Electric Systems of Oklahoma (MESO) Apprentice Program.

2. Acceptance of City Manager's Financial Report for August and September 2019. https://www.edmondok.com/Archive.aspx?AMID=39

1. Mayor's Nominations and Reappointments:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR19-00023 Public Hearing and Consideration of a Final Plat for Valor Park, located on the southwest corner of West 15th Street and Renaissance Boulevard. (1505 Renaissance, LLC)

9. Planning Discussion Items:

11. Executive Session proposed to discuss the purchase of real property located at the Guthrie-Edmond Regional Airport (Executive session authorized pursuant to 25 Okla. Stat. 307 (B)(3).

15. Adjournment.

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