City Council Regular and Work Session Meeting - Agenda

Date: 
Mon., Jan. 9, 2017

The complete agenda packet is available to download/print here.

COUNCIL/CITY MANAGER WORK SESSION

Downtown Parking- 6:00PM

1. CALL MEETING TO ORDER – 7:00 pm

2. DECLARATION OF QUORUM

3. FLAG SALUTE

4. OATHS OF OFFICE - City Attorney Gary Luisi

  1. Municipal Judge - Thomas J. Creasing, Jr.
  2. Mayor - Dr. David A. Drotzmann.
  3. At-Large Councilors - Manuel Gutierrez, Doug Primmer, John F. Kirwan, and Rod S. Hardin.

5. PROCLAMATIONS, PRESENTATIONS & RECOGNITIONS

  1. Introduction- Dancing with the Hermiston Stars.

6. 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.)

7. CONSENT AGENDA      

  1. Minutes of the December 12th, regular City Council meeting.
  2. Minutes of the November 2nd and December 14th, Airport Advisory Meeting.
  3. Minutes of the November 9th, Planning Commission Meeting.
  4. Minutes of the December 6th, Faith-Based Advisory Committee meeting.
  5. Liquor License Application - “Off-Premises Sales, New Outlet” for Julissa’s Meat Market located at 292 W Hermiston Ave.
  6. Liquor License Application - “Off-Premises Sales, New Outlet” for Metro Mark located at 1120 W. Highland Ave.
  7. Announcement of standing committee vacancies for the unexpired portion of a:
    1. 3-year term beginning February 2017 and ending December 31st, 2019
      Budget Committee- positions #1, #2, and #3.
      Recreation Projects Fund Advisory Committee- positions #2.
    2. Remainder of a 3-year term beginning February 2017 and ending June 30th, 2017
      Hispanic Advisory Committee- position #3.
      (Deadline for submitting applications is January 10th, 2017.)
  8. Confirmation of standing committee appointments for the unexpired portion of a :
    1. 3-year term beginning January 9th, 2017 and ending December 31st, 2019
      Recreation Projects Fund Advisory Committee- positions #1- Don Rankin.
  9. Final replat – Ranch and Home, 2500 S Highway 395.
  10. Hermiston Urban Renewal District 2015-2016 annual report.
  • Action – Motion to approve consent agenda items. Roll Call

8. ITEMS REMOVED FROM CONSENT AGENDA

9. PUBLIC HEARINGS

10. RESOLUTIONS & ORDINANCES

11. OTHER

  1. Consider authorizing the City Manager to sign the development agreement with George Dress to develop a Ranch & Home store.
    • Action - Motion to approve. Roll Call
  2. Consider renaming E. Airport Rd.
    • Action - Motion to approve. Roll Call
  3. Elect Council President.
    • Action - Motion to approve. Roll Call
  4. Consider approval of  November Financial Report.
    • Action - Motion to approve. Roll Call

12. COMMITTEE REPORTS

  1. 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.
  2. Mayor’s Report –
    1. Council appointments to City Committees.
  3. Council Report –
  4. Manager’s Report-

13. ADJOURNMENT