Agenda

City Council Meeting February 07, 2017 at 7:00 pm

       The meeting will be held in the Council Chambers – 500 Central Avenue – Coos Bay, Oregon

    
1)    Flag Salute

2)    Public Comments 

3)    Consent Calendar
       a)    Approval of the minutes of January 10 and 17, 2017
       b)    Adoption of Resolution 17-02 Approving an Intergovernmental Agreement (IGA) for the URA Du Jour Financing 2017
       c)    Approval of the 3 Flags Safety Belt Enforcement Grant
       d)    Approval of the Pedestrian Safety Crosswalk Enforcement Grant
    
4)    Presentation by the Marshfield Key Club

5)    Semi-Annual Downtown Association Report by Main Street Manager Elizabeth Claire (EC) Knox

6)    Presentation of the Semi-Annual Bay Area Chamber Activities Report by Chamber President Berry Winters

7)    Public Hearing to Consider Approval on a Supplemental Budget Appropriating Funds in State Gas Tax, General, Wastewater, and County-Wide CAD Core - Approval Will Require Adoption of City Resolution 17-01 

8)    Approval of the City Fee Adjustments – Approval Will Require Adoption of Resolution 17-03

9)    Contract Amendment with Dyer Partnership for Additional Environmental Permitting for 6th Avenue Emergency Culvert Replacement Project by Public Works Director Jim Hossley

10)    Approval of a Memorandum of Understanding (MOU) Between the City of Coos Bay and Coos Bay School District for Marshfield High School Tribute Hall Grant by Public Works Director Jim Hossley

11)    Approval of After-the-Fact Change Order of Mingus Park Swimming Pool Repair Project by Public Works Director Jim Hossley

12)    Approval of After-the-Fact Emergency Project to Address Sewer Cross Connection by Public Works Director Jim Hossley

13)    Potential Impacts Associated with the Wastewater Treatment Plant No. 2 Project by Public Works Director Jim Hossley

14)   Approval of the Purchase of a Portable Pump by Public Works Director Jim Hossley

15)    City Manager’s Report

16)    Council Comments

17)    An Executive Session will be Held Pursuant to ORS 192.660 (2)(e) for the Purpose of Discussing Real Property Transactions

18)    Adjourn