City Council Regular Meeting - Agenda

Date: 
Mon., Oct. 24, 2016

Download/Print the complete agenda packet here or individual items below. (PDF)

COUNCIL/CITY MANAGER WORK SESSION Natural Gas and Geographic Information Systems (GIS) Discussion - 6:00PM

1. CALL MEETING TO ORDER– 7:00 pm

2. DECLARATION OF QUORUM

3. FLAG SALUTE

4. PROCLAMATIONS, PRESENTATIONS & RECOGNITIONS

5. CITIZEN INPUT ON NON-AGENDA ITEMS (Anyone wishing to bring anything before the council that is not on the agenda is asked to please do the following: 1. Limit discussion to not more than FIVE minutes; 2. State your name and address; 3. Direct your comments to the Mayor.)

6. CONSENT AGENDA

  1. Minutes of the October 10th, work session and regular City Council meeting.
  2. Minutes of the September 7th, Airport Advisory Committee meeting.
  3. Minutes of the September 8th, Parks and Recreation Committee.
  4. Minutes of the September 13th, Transit Advisory Committee meeting.
  5. Minutes of the September 19th, Hispanic Advisory Committee meeting.
  6. Announcement of standing committee vacancy for the unexpired portion of a 1-year term beginning November 28th, 2016 and ending October 31st, 2017.
    Parks and Recreation Committee- position #6.
    (Deadline for submitting applications is October 27th, 2016.)
  7. Confirmation of committee appointments for the unexpired portion of a 2-year term beginning November 1st, 2016 and ending October 31st, 2018.
    Parks and Recreation Committee- position #4-Carlisle Harrison, #5-Steve Williams, #7-Michael Kay.
  8. Confirmation of committee appointment for the unexpired portion of a 3-year term beginning November 1st, 2016 and ending October 31st, 2019.
    Airport Advisory Committee- position #5- Ron Linn
  • Action – Motion to approve consent agenda items. Roll Call

7. ITEMS REMOVED FROM CONSENT AGENDA

8. PUBLIC HEARINGS

9. RESOLUTIONS & ORDINANCES

  1. Resolution No. 2041- A resolution repealing Resolution 2018 and authorizing the Mayor to sign an agreement with the Oregon Department of Transportation to install a Multi-Use Trail on the south side of W Highland Ave between SW 11th St and Riverfront Park.
  • Action- Motion to approve and lay upon the record. Roll Call

10. OTHER

  1. EOTEC Monthly Report
  2. September Financial Report
  • Action- Motion to approve.   Roll Call

11. COMMITTEE REPORTS

City Committees and Liaison: Airport Advisory, Budget, Hispanic Advisory, Library Board, Parks & Recreation, Planning Commission, Recreation Projects Fund, Faith-Based Advisory, Community Enhancement, Public Safety, Public Infrastructure, Transit Planning, Festival Street Design.

  1. Mayor’s Report –
  2. Council Report –
  3. Manager’s Report-
    1. Umatilla County Fire District Quarterly Report.

12. ADJOURNMENT


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