City Council Meeting December 02, 2014 at 7:00 pm
1) Flag Salute
2) Administration of the Oath of Office to Mayor Crystal Shoji, and Councilors Jennifer Groth, Stephanie Kramer, and Fred Brick
3) Election of Council President
4) Public Comments
5) Consent Calendar
a) Approval of the minutes of November 18, 2014
b) Adoption of Resolution 14-20 accepting the voter canvass for the November 4, 2014 election
c) Approval of an Oregon State Marine Board (OSMB) grant award
d) Approval of an OLCC New Outlet license application for Luxor Eclipse Bar & Nightclub LLC
6) New Council Business
7) Presentation on the City Audit for the Fiscal Year Ending (FYE) 2014 by Auditor Tara Kamp
8) Approval of Boardwalk Flag Display
9) Review of the Waterfront Development Group Sub-Committee Proposal
10) Public Hearing to Consider a Proposed Vacation for a Portion of South 13th Street Between Idaho and Montana Avenues – Approval will Require Enactment of the Proposed Ordinance
11) Award of Miscellaneous Engineering Services Contract for Phase II
12) Approval of the Annual Library District Contract
13) City Attorney’s Report
14) City Manager’s Report
15) Council Comments
16) Adjourn