Agenda

City Council Meeting June 16, 2015 at 7:00 pm

5:20 p.m. – City Council Interviews - Interviews of Library Board and Tree Board will be held in the City Hall Conference Room.

7:00 p.m. – City Council
    
1)    Flag Salute

2)    Public Comments 

3)    Consent Calendar
       a)    Approval of the minutes of June 2, 2015
       b)    Acceptance of the May Check Register
       c)    Acceptance of the May Combined Cash Report
       d)    Approval of Extended Services Office-Coos County Library District's subscription to OCLC (Online Computer Library Center)
       e)    Approval of OLCC annual renewals for Bayshore Chevron, Black Market Gourmet, Captain’s Cabin, Coney Station Inc., Cranberry Sweets Inc., Eagles Lodge #538, EZ Thai Restaurant, Hair Co. ECT Salon & Day Spa; Lighthouse Grocery & Deli; Little Italy Italian Restaurant; Safeway Store #1556; Smith’s Bayway Market; and Sumin’s Restaurant
       f)    Ratify Appointment of Julie Graham to the Urban Renewal Advisory Committee
    
4)    New Council Business

5)    Presentation on the Wastewater Rate Issue Paper by Consultant Steve Donovan of Donovan Enterprises

6)    Consideration of Appointments to the Library Board

7)    Consideration of Appointments to the Tree Board

8)    Review of the Mingus Park Geese Survey Results

9)    Approval of Correction to Vehicle Replacement Purchase Price for Extended Service Office (ESO)

10)    Consideration of Approval for the Wastewater Treatment Plant No. 2 Outfall Repair

11)    City Attorney’s Report

12)    City Manager’s Report

13)    Council Comments 

14)    Adjourn