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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., Monday, February 24, 2020

1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: February 10, 2020.

3. City Council Presentations:

A. Character Council of Edmond Presentation by Emoly Walters for Generosity.

B. City Manager's Progress Report.

4. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

5. Approval of EPWA Meeting Minutes: February 10, 2020.

6. EPWA General Consent Items:

A. Approval of Purchases:

7. Planning Discussion Items:

A. Case #PR19-00032 Public Hearing and Consideration for a Preliminary Plat for 4444 West Covell, located on the south side of Covell, between Western and Pennsylvania. (4444 West Covell LLC)

B. Cases #SP19-00025 & #U19-00006 Public Hearing and Consideration for a Site Plan and Specific Use Permit for Acts 2 United Methodist Church Education Building on the southeast corner of Pennsylvania and Covell. (Studio Architecture)

8. Consideration of Request for Driveway Separation Variance for the proposed 33rd Exchange - Southeast development located on the southeast corner of I-35 and 33rd Street. (Mr. David Jones, P.E., Orion Group)

9. 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.)

Items 10 & 11

10. 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.)

11. Adjournment.

Feb 24, 2020 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., Monday, February 24, 2020

1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: February 10, 2020.

3. City Council Presentations:

A. Character Council of Edmond Presentation by Emoly Walters for Generosity.

B. City Manager's Progress Report.

4. General Consent Items:

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

5. Approval of EPWA Meeting Minutes: February 10, 2020.

6. EPWA General Consent Items:

A. Approval of Purchases:

7. Planning Discussion Items:

A. Case #PR19-00032 Public Hearing and Consideration for a Preliminary Plat for 4444 West Covell, located on the south side of Covell, between Western and Pennsylvania. (4444 West Covell LLC)

B. Cases #SP19-00025 & #U19-00006 Public Hearing and Consideration for a Site Plan and Specific Use Permit for Acts 2 United Methodist Church Education Building on the southeast corner of Pennsylvania and Covell. (Studio Architecture)

8. Consideration of Request for Driveway Separation Variance for the proposed 33rd Exchange - Southeast development located on the southeast corner of I-35 and 33rd Street. (Mr. David Jones, P.E., Orion Group)

9. 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.)

Items 10 & 11

10. 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.)

11. 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, February 24, 2020

A. Character Council of Edmond Presentation by Emoly Walters for Generosity.

B. City Manager's Progress Report.

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Approval of Purchases:

7. Planning Discussion Items:

10. 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.)

11. Adjournment.

Feb 24, 2020 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, February 24, 2020

A. Character Council of Edmond Presentation by Emoly Walters for Generosity.

B. City Manager's Progress Report.

A. Consideration of Approval of Administrative Items:

B. Approval of Purchases:

A. Approval of Purchases:

7. Planning Discussion Items:

10. 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.)

11. Adjournment.

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