OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Edmond City Council and Public Works Authority Meeting - June 22, 2026

City Council, Commissions & BoardsMonday, June 22, 2026
BodyEdmond, Oklahoma
SessionCity Council, Commissions & Boards
DateMonday, June 22, 2026
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:05

Good evening.

0:08

Welcome to our June 22nd meeting.

0:12

And we now have do we have any citizen comments tonight?

0:15

Where's Katie?

0:17

I don't have a list up here, so I'm assuming we don't.

0:20

Moving on to number three is appointments and reappointments.

0:23

There are 31 appointments on the agenda this evening.

0:26

We are pulling items three E seven and eight.

0:33

We will not be voting on those two reappointments tonight.

0:37

They were actually voted on in April and some wires got crossed and they got added back to the list tonight.

0:43

So there's 29 appointments.

0:45

Can I get a motion?

0:47

Move approval.

0:49

Second.

0:50

I have a motion and a second.

0:52

Cast your vote.

0:58

Motion passes 4-0.

1:00

And thank you to all of our citizens who serve on those boards and commissions.

1:04

That's a ton of people.

1:10

Moving on to item 4, City Council public hearing items.

1:15

Item 4A is case number Z18-00005 public hearing consideration approval of ordinance number 4088 rezoning certain property generally located on the north side of Covell Road, east of Sooner Road.

1:29

And we have been asked by the applicant to continue that item until the July 27th meeting.

1:38

So if I could get a motion, so moved.

1:41

Second.

1:42

I have a motion and second.

1:43

Cast your vote.

1:48

Motion passes 4-0.

1:50

Thank you.

1:55

Item 4B, consideration of approval of budget amendment for transfer of appropriation from the facility maintenance budget for building improvements to the facility maintenance janitorial contract services budget and the amount of 100,000 dollars.

2:10

Looks like we've got staff comments on this.

2:13

Who do we have that's addressing this one?

2:15

Mr.

2:16

Krieger?

2:28

Bobby Masterson, Assistant Public Works Director.

2:31

Can't hear you at all.

2:33

Bobby Masterson, assistant public works director.

2:37

So the shortage on the budget.

2:57

An increase in the city, new city building for cost associated there, and the janitorial contract.

3:15

Questions?

3:19

Anyone?

3:20

I had a couple on this one.

3:24

I guess were we tracking this throughout the year?

3:26

And did we see the pressure?

3:29

It's a little bit last minute here, so we don't really have a choice.

3:32

Well, typically contractual services and facility maintenance can be used to take care of janitorial shortfalls if they're available.

3:39

Okay.

3:39

But with the addition of the security contract, those funds were not available to do that as we would have done in the past because the security contract was not budgeted.

3:48

Okay.

3:52

Mr.

3:53

Waterson, I think you're but I think part of that question was if you were tracking it, if we knew that they'd lumped the security on there, why weren't we talking about this in January, six months after we moved into this building?

4:06

Because we didn't have all of the costs associated associated with this building yet and didn't know what we were going to have for a shortfall.

4:13

Okay, but if we knew we'd lumped a security contract in, we knew the amount of it, why didn't we at least have that conversation?

4:21

I mean, we might have been able to then get to this point and not have to do another budget amendment at the end of the year.

4:31

We'd already had that conversation with city management prior to that.

4:34

This is the path they wanted to go down at that time.

4:40

Prior to AJ.

4:42

Okay, and when we got a new city manager, why didn't we have that conversation again?

4:48

Because we didn't know the dollar amount, didn't know where we were going to be at the contract.

4:52

We reduced the cleaning contract from three times a week to two times a week from five to two to try to make up some of that ground and didn't anticipate or know the costs that were going to be associated with this building going in.

5:07

Okay, I think we've heard that all year.

Discussion Breakdown — Share of Meeting
Budget Equity Analysis███████████████████████████████31%
Fiscal Sustainability█████████████13%
Personnel Matters█████████9%
Water And Wastewater Management█████████9%
Technology and Innovation███████7%
Procedural██████6%
Public Works██████6%
Public Engagement█████5%
Environmental Protection█████5%
Summary of Proceedings

Edmond City Council and Public Works Authority Meeting - June 22, 2026

An approximately 2.5-hour joint meeting of the Edmond City Council and Edmond Public Works Authority was held on June 22, 2026, to consider a range of financial, contractual, and policy items, including a major water treatment plant expansion, collective bargaining agreements, and multiple budget amendments. All votes were 4-0 unless otherwise noted.

Consent Calendar

  • Appointments and Reappointments: Approved 29 appointments to various boards and commissions (items 3E7 and 3E8 were withdrawn as previously voted).
  • Public Works Authority General Consent (Item 7): Approved 15 items en bloc, including a noted final price decrease on a wastewater project.
  • City Council General Consent (Item 10): Approved 34 of 38 items; four items (A, F, O, Q) were pulled for individual consideration.

Public Comments & Testimony

  • No public comments were made during any of the public hearing or discussion items.

Discussion Items

  • Item 4B – Budget Amendment for Janitorial Services ($100,000): The amendment transferred appropriations from the facility maintenance budget to cover janitorial contract cost overruns in the new city building. Discussion focused on the timing and lack of earlier notification. The council expressed a desire for earlier and more transparent budget tracking. Passed 4-0.
  • Item 4C – Digital Evidence Management System (Two Parts): A request to transfer $100,000 from capital to contract services and approve a contract with NICE Public Safety. Discussion revealed confusion over whether the purchase should be charged to FY26 or FY27. The council voted 4-0 to continue both items to July 27, 2026, to resolve the fiscal year alignment.
  • Item 4D – ODOT Grant for Paratransit Service ($50,018): Approved acceptance of federal grant funds for City Link Access Paratransit and a corresponding budget amendment. Both parts passed 4-0.
  • Item E1 – Fire Department CBA Budget Amendment ($515,461): Supplemental appropriation from the fire public safety tax fund to cover personnel costs under the new collective bargaining agreement. Council debated timing but approved 4-0.
  • Item E2 – Fire Fighters Local 2359 CBA (FY2026-27 through FY2028-29): Approved 4-0.
  • Item E3 – Police Department CBA Budget Amendment ($930,627): Supplemental appropriation from the police public safety tax fund. Approved 4-0.
  • Item E4 – FOP Local 136 CBA (FY2026-27 through FY2027-28): Approved 4-0.
  • Item E5 – Organizational Structure Resolution: Approved adopting updated department structures resulting from the CBAs. Passed 4-0.
  • Public Works Authority Item 6A – Water Treatment Plant Expansion (Four Sub-items): The council approved the financing and construction for the final phase of the Arcadia Lake Water Treatment Plant, moving capacity from 12 MGD to 30 MGD. Items included: application to Oklahoma Water Resources Board (6A1), professional services agreements (6A2), budget amendment (6A3), and construction contract with a single bid of $377 million (not-to-exceed $416 million) (6A4). Discussion highlighted the use of OWRB financing with favorable terms, no immediate rate increase plan, and a commitment to separate capital from operating budgets. All four items passed 4-0.
  • Item 6B – Electric Equipment Replacements ($89,730 and $310,000): Budget amendments to correct accounting for vehicle and equipment purchases. Passed 4-0.
  • Item 6C – Solid Waste Recycling Budget Amendment ($370,000): Supplemental appropriation from reserves to cover recycling contract costs, accelerated by the UCO recycling center. Passed 4-0.
  • Item 6D – Solid Waste Landfill Disposal Fees Budget Amendment ($247,000): Supplemental appropriation due to higher-than-anticipated waste volumes and fuel costs. Council discussed forecasting methods. Passed 4-0.
  • Item 8B – Sole Provider Equipment Purchases for Water/Wastewater (up to $1 million): Waived competitive bids and approved purchases for FY26-27 equipment with only one manufacturer representative in the state. Two votes passed 4-0.
  • Item 10A – Approval of Minutes (June 8, 2026): Corrected a name spelling error. Approved as amended 4-0.
  • Item 10F – Invasive Species Program Amendment (Charles D. Lamb Nature Preserve): Amendment to an existing grant to extend the date and increase funding from $5,000 to $10,000. Public concern about chemical use was raised. Council continued the item to July 27, 2026, to allow staff to meet with concerned citizens and present a detailed plan.
  • Items 10O and 10Q – Reimbursement to CCMSI for Claims Payments ($1,473,000 and $1,432,000): Items O (FY26) and Q (FY27) were clarified as increased budget authority for workers’ compensation and general liability claims. Both passed 4-0.
  • Item 11B – Resolution Ratifying Public Works Authority Debt (Water Plant): Required city council consent as beneficiary of the public trust. Passed 4-0.

Key Outcomes

  • Water Treatment Plant Expansion Approved: The council authorized up to $416 million in financing and construction, with the goal of increasing capacity to 30 MGD. The project will be funded through an Oklahoma Water Resources Board loan. Rates will not be adjusted immediately.
  • Collective Bargaining Agreements Finalized: Two CBAs for the fire department (3-year) and police department (2-year) were approved, along with corresponding budget amendments totaling $1,446,088.
  • Items Continued to July 27, 2026: Digital evidence management system (4C) and invasive species program (10F) were continued for further clarification.
  • No Citizen Comments: No members of the public addressed the council during any public hearing or discussion item.
  • Next Regular Meeting: Scheduled for July 27, 2026 (no second Monday meeting in July). The meeting adjourned at approximately 9:45 PM.

Meeting Transcript

Good evening. Welcome to our June 22nd meeting. And we now have do we have any citizen comments tonight? Where's Katie? I don't have a list up here, so I'm assuming we don't. Moving on to number three is appointments and reappointments. There are 31 appointments on the agenda this evening. We are pulling items three E seven and eight. We will not be voting on those two reappointments tonight. They were actually voted on in April and some wires got crossed and they got added back to the list tonight. So there's 29 appointments. Can I get a motion? Move approval. Second. I have a motion and a second. Cast your vote. Motion passes 4-0. And thank you to all of our citizens who serve on those boards and commissions. That's a ton of people. Moving on to item 4, City Council public hearing items. Item 4A is case number Z18-00005 public hearing consideration approval of ordinance number 4088 rezoning certain property generally located on the north side of Covell Road, east of Sooner Road. And we have been asked by the applicant to continue that item until the July 27th meeting. So if I could get a motion, so moved. Second. I have a motion and second. Cast your vote. Motion passes 4-0. Thank you. Item 4B, consideration of approval of budget amendment for transfer of appropriation from the facility maintenance budget for building improvements to the facility maintenance janitorial contract services budget and the amount of 100,000 dollars. Looks like we've got staff comments on this. Who do we have that's addressing this one? Mr. Krieger? Bobby Masterson, Assistant Public Works Director. Can't hear you at all. Bobby Masterson, assistant public works director. So the shortage on the budget. An increase in the city, new city building for cost associated there, and the janitorial contract. Questions? Anyone? I had a couple on this one. I guess were we tracking this throughout the year? And did we see the pressure? It's a little bit last minute here, so we don't really have a choice. Well, typically contractual services and facility maintenance can be used to take care of janitorial shortfalls if they're available. Okay. But with the addition of the security contract, those funds were not available to do that as we would have done in the past because the security contract was not budgeted. Okay. Mr. Waterson, I think you're but I think part of that question was if you were tracking it, if we knew that they'd lumped the security on there, why weren't we talking about this in January, six months after we moved into this building?

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