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EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 23, 2020

1. Proclamation Recognizing November 28, 2020 as Small Business Saturday.

2. Proclamation Recognizing Edmond Mobile Meals for Serving its One Millionth Meal.

3. City Manager's Progress Report.

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nominations and Reappointments:

2. Edmond Chamber of Commerce Nomination:

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: November 9, 2020.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR20-00020 Public Hearing and Consideration for a Final Plat for Cottage Grove Section 4, located NE of Midwest and Covell. (McGregor Homes)

9. Planning Discussion Items:

A. Case #PR20-00007 Public Hearing and Consideration of the Final Plat of Hidden Creek Second – a Replat of a Portion of Common Area C located on the north side of Danforth, approximately ½ mile east of Air Depot. (Farmhouse Partners, LLC) (This item was continued from the 10-12-2020 City Council meeting and will be continued to 12-14-2020 City Council Meeting at the request of the applicant.)

B. Case #ES20-00004 Public Hearing and Consideration of an Easement Closing for an electric easement located at 5116 North Westminster Road. (James and Paulette West)

C. Case #Z20-00012 Public Hearing and Consideration of rezoning from “G-A” General Agricultural District to PUD Planned Unit Development for Prescott Hills to be located south of Danforth Road and east of Post Road. (Massarossa Luxury Homes, LLC)

10. Public Hearing and Consideration of Ordinance No._______ Amending Title 5 of the Edmond Municipal Code-Health and Sanitation, Chapter 5.18 - COVID - 19 Pandemic by Amending Section5.18.060 Effective and Expiration Dates and Times; Declaring an Emergency and Providing for Repealer and Severability.

11. Update from City Staff and Discussion and Consideration of Amendments to Revised Declaration of Emergency Regarding COVID-19 issued on October 7, 2020.

12. Discussion and Consideration of Scheduling Second City Council Meeting for December.

Items 13 & 15

13. 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.)

15. Adjournment.

Nov 23, 2020 City Council

Full agenda
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EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 23, 2020

1. Call to Order by Mayor O'Neil.

2. Approval of City Council Meeting Minutes: November 9, 2020.

3. City Council Presentations:

1. Proclamation Recognizing November 28, 2020 as Small Business Saturday.

2. Proclamation Recognizing Edmond Mobile Meals for Serving its One Millionth Meal.

3. City Manager's Progress Report.

4. City Council Nominations to Boards and Commissions:

1. Mayor's Nominations and Reappointments:

2. Edmond Chamber of Commerce Nomination:

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: November 9, 2020.

7. EPWA General Consent Items:

A. Approval of Purchases:

8. Planning Consent Items:

A. Case #PR20-00020 Public Hearing and Consideration for a Final Plat for Cottage Grove Section 4, located NE of Midwest and Covell. (McGregor Homes)

9. Planning Discussion Items:

A. Case #PR20-00007 Public Hearing and Consideration of the Final Plat of Hidden Creek Second – a Replat of a Portion of Common Area C located on the north side of Danforth, approximately ½ mile east of Air Depot. (Farmhouse Partners, LLC) (This item was continued from the 10-12-2020 City Council meeting and will be continued to 12-14-2020 City Council Meeting at the request of the applicant.)

B. Case #ES20-00004 Public Hearing and Consideration of an Easement Closing for an electric easement located at 5116 North Westminster Road. (James and Paulette West)

C. Case #Z20-00012 Public Hearing and Consideration of rezoning from “G-A” General Agricultural District to PUD Planned Unit Development for Prescott Hills to be located south of Danforth Road and east of Post Road. (Massarossa Luxury Homes, LLC)

10. Public Hearing and Consideration of Ordinance No._______ Amending Title 5 of the Edmond Municipal Code-Health and Sanitation, Chapter 5.18 - COVID - 19 Pandemic by Amending Section5.18.060 Effective and Expiration Dates and Times; Declaring an Emergency and Providing for Repealer and Severability.

11. Update from City Staff and Discussion and Consideration of Amendments to Revised Declaration of Emergency Regarding COVID-19 issued on October 7, 2020.

12. Discussion and Consideration of Scheduling Second City Council Meeting for December.

Items 13 & 15

13. 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.)

15. Adjournment.

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 23, 2020

1. Proclamation Recognizing November 28, 2020 as Small Business Saturday.

2. Proclamation Recognizing Edmond Mobile Meals for Serving its One Millionth Meal.

3. City Manager's Progress Report.

1. Mayor's Nominations and Reappointments:

2. Edmond Chamber of Commerce Nomination:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR20-00020 Public Hearing and Consideration for a Final Plat for Cottage Grove Section 4, located NE of Midwest and Covell. (McGregor Homes)

B. Case #ES20-00004 Public Hearing and Consideration of an Easement Closing for an electric easement located at 5116 North Westminster Road. (James and Paulette West)

C. Case #Z20-00012 Public Hearing and Consideration of rezoning from “G-A” General Agricultural District to PUD Planned Unit Development for Prescott Hills to be located south of Danforth Road and east of Post Road. (Massarossa Luxury Homes, LLC)

13. 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.)

15. Adjournment.

Nov 23, 2020 City Council

EDMOND CITY COUNCIL MEETING EDMOND PUBLIC WORKS AUTHORITY MEETING 20 S. Littler, Edmond, Oklahoma 5:30 p.m., Monday, November 23, 2020

1. Proclamation Recognizing November 28, 2020 as Small Business Saturday.

2. Proclamation Recognizing Edmond Mobile Meals for Serving its One Millionth Meal.

3. City Manager's Progress Report.

1. Mayor's Nominations and Reappointments:

2. Edmond Chamber of Commerce Nomination:

A. Consideration of Approval of Administrative Items:

B. Consideration of Ordinances and Resolutions:

C. Approval of Purchases:

A. Approval of Purchases:

A. Case #PR20-00020 Public Hearing and Consideration for a Final Plat for Cottage Grove Section 4, located NE of Midwest and Covell. (McGregor Homes)

B. Case #ES20-00004 Public Hearing and Consideration of an Easement Closing for an electric easement located at 5116 North Westminster Road. (James and Paulette West)

C. Case #Z20-00012 Public Hearing and Consideration of rezoning from “G-A” General Agricultural District to PUD Planned Unit Development for Prescott Hills to be located south of Danforth Road and east of Post Road. (Massarossa Luxury Homes, LLC)

13. 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.)

15. Adjournment.

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