Items 1-2

1. Call to order: 2. Approval of Minutes: December 8, 2009

Items 3-4

3. Case #Z0090035 Public Hearing and Consideration of Edmond Plan IV Amendment from General Commercial land use to Open Display Commercial land use located at 301 S. Broadway. (Jerry and Betty Matheson) 4. Case #Z090036 Public Hearing and Consideration of Rezoning from “E-1” General Commercial District to “E-2” Open Display Commercial District on property located on the southwest corner of Broadway and Third Street, 301 S. Broadway. (Jerry and Betty Matheson)

Item 5

Case #ES090006 Public Hearing and Consideration of closing a thirty foot right-of-way on State Street, north of Campbell, extending north to the Meadowlakes Addition northwest of Ida Freeman Elementary School. (Edmond Public Schools)

Item 6

Case #VA090021 Consideration of variance request to allow a time, temperature and date sign for the Century 21 Goodyear Green office located at 1220 S. Santa Fe. (Century 21 Goodyear Green)

Items 7-9

7. Case #VA090023 Consideration of variance request to allow a wall sign extending at right angles from the wall for Prime Bank located at 1016 W. Covell Road. (Prime Industries, L.L.C.) 8. New Business: 9. Adjournment