City Council 03/12/2024 06:00 PM 91136 N Willamette Street

CALL THE CITY COUNCIL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

MAYOR COMMENTS

• 1.City Council Vacancy - Consider Appointment

AGENDA REVIEW

PUBLIC COMMENT (Sign up prior to meeting. Limit 3 minutes.)

SPECIAL GUEST - Carolyn Connelly, Attorney, Local Government Law Group

• 2.Public Hearing | First Reading
  ORDINANCE A-255 AN ORDINANCE REPEALING ORDINANCE A-91-C AND AUTHORIZING THE ADOPTION OF PUBLIC CONTRACTING RULES AND STAFF SPENDING AUTHORITY BY RESOLUTION

CONSENT AGENDA (Councilors may remove an item from the "Consent" agenda for discussion by requesting such action prior to consideration.)

• 3.Minutes February 13, 2024, City Council

ORDINANCES, RESOLUTIONS AND CONTRACTS

• 4.Wastewater Planning Professional Service Agreement with Kennedy Jenks

• 5.Springbrook Contract for Payroll Software

• 6.Finance Professional Service Agreement with Principal, Plan+Results, LLC

COUNCIL ACTION ITEMS

• 7.Council Goals "Framework for Continued Progress" 

ADMINISTRATIVE INFORMATION REPORTS

• 8.Administrative Monthly Report

• 9.Finance Monthly Report

COUNCIL COMMENTS AND LIAISON UPDATES

• 10.Child Abuse Awareness Proclamation

• 11.Arbor Day Proclamation

• 12.Council Liaison Appointments

UPCOMING AGENDA ITEMS
Audit Report
Engineer RFP

FUTURE MEETINGS
March 13     Heritage Committee
March 19     Park Tree Committee
March 20     Planning Commission
March 26     Urban Renewal Agency 
March 26     City Council Special
March 28     Transportation Safety Ad-Hoc Committee 

ADJOURNMENT