Agenda

City Council Meeting August 01, 2017 at 7:00 pm

The meeting will be held in the Council Chambers- 500 Central Avenue, Coos Bay, OR

1. Flag Salute

2. Public Comments

3. Consent Calendar

     a. Approval of minutes of July 11 & 18, 2017

     b. Adoption of Resolution 17-17 Accepting the Library Services and Technology Act (LSTA) Grant

4. Semi-Annual Report on Visitor Information Center by Executive Director Timm Slater

5. Approval of Designating Marijuana Tax Resources for South Coast Interagency Narcotics Team (SCINT) -Approval Will Require Adoption of Resolution 17-16

6. Approval of a Contract Amendment for Oregon Department of Environmental Quality SRF Clean Water Loan for Construction of Wastewater Treatment Plant 2- Approval Will Require Adoption of Resolution 17-15

7. Award of Contract for the 6th Avenue Culvert Replacement Project by Public Works & Community Development Director Jim Hossley

8. Award of Contract for Facility Planning for Wastewater Treatment Plant 1 by Public Works & Community Development Director Jim Hossley

9. Award of Contract to Civil West for Services During Construction of Golden Avenue by Public Works & Community Development Director Jim Hossley

10.   Award of Contract for Mingus Pool Mechanical Upgrade by Public Works & Community Development Director Jim Hossley

11. Consideration of Approval to Increase the Contingency Budget for North 2nd Street Sanitary Replacement Project by Public Works & Community Development Director Jim Hossley

12. City Attorney's Report

13.   City Managers Report

14.  Council Comments

15.  Adjourn