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CITY COUNCIL & URBAN RENEWAL AGENCY Monday, February 26, 2024 06:00 PM Council Chambers - 180 NE 2nd St.

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Zoom with Meeting ID: 862 2614 4112 Passcode: 203345 Telephone number to join is:1 253 215 8782; or submitting comments to meetings@hermiston.org

                                                                                                                               

1.CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER - 6:00 PM

  1. A.Cannabis Tax 

2.ADJOURN WORK SESSION MEETING

3.CALL REGULAR MEETING TO ORDER – 7:00 PM

4.DECLARATION OF QUORUM

5.FLAG SALUTE

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. Please limit comments to not more than FIVE minutes; 2. State your name and address; 3. Direct your comments to the Chair.

7.CONSENT AGENDA

  1. A.Confirmation to reappoint Position 1 on the Faith-Based Advisory Committee term ending 12/31/2026 to James Lafolette

  2. B.Confirmation to reappoint Position 2 on the Faith-Based Advisory Committee term ending 12/31/2026 to Terry Cummings

  3. C.Confirmation to appoint Position 4 on the Budget Committee term ending 12/31/2026 to Ed Brookshier

  4. D.Confirmation to reappoint Position 5 on the Budget Committee term ending 12/31/2026 to Lori Davis

  5. E.Confirmation to reappoint Position 6 on the Budget Committee term ending 12/31/2026 to Paul Magana

  6. F.Committee Vacancy Announcements

  7. G.Minutes of the February 12th City Council Regular and HURA Meeting

8.ITEMS REMOVED FROM CONSENT AGENDA

9.PUBLIC HEARINGS

  1. A.Annexation & Comprehensive Plan Amendment- Hermiston Home Works, Inc 4N2813 TL 200 & 500 - 1295 SE 10th St-THIS ITEM HAS BEEN RESCHEDULED TO THE MEETING OF MARCH 11, 2024

  2. B.City of Hermiston Supplemental Budget #1 for fiscal year July 1, 2023 to June 30, 2024 (See Resolution No. 2313)

10.RESOLUTIONS

  1. A.Resolution No. 2312- Airport Hangar Taxilane Improvements

  2. B.Resolution No. 2313 – A Resolution To Adopt an FY2023-24 Supplemental Budget

  3. C.Resolution No. 2314 - Authorizing the City Manager to Apply for Matching Funds for improvements to Cimmaron Park

  4. D.Resolution No. 2315- Engineering Services Contract

11.OTHER

  1. A.Discussion of Business License Fee Structure/Amounts

  2. B.Hermiston School District Lease for Public Safety Center

  3. C.January 2024 Financial Report

12.COMMITTEE REPORTS

  1. A.City Committee and Liaison:

    Airport Advisory, Budget, Hispanic Advisory, Library Board, Parks and Recreation, Planning Commission, Recreation Projects Fund, Faith-Based Advisory, Community Enhancement, Community Accountability, Public Safety, Public Infrastructure, Transit Planning, EOTEC, Stepping Stones Alliance (not a City Committee).

  2. B.Mayor's Report

  3. C.Council Report

  4. D.Youth Advisory Report

  5. E.Manager's Report

13.ADJOURN CITY COUNCIL MEETING AND CONVENE URBAN RENEWAL AGENCY MEETING

14.CALL TO ORDER- AT OR AFTER 7:30PM

15.NEW BUSINESS

  1. A.Public Hearing for HURA Supplemental Budget #1 for fiscal year July 1, 2023 to June 30, 2024 (See HURA Resolution No. 22)

  2. B.HURA Resolution No. 22 – Adoption of Supplemental Budget FY2023-2024

16.ADJOURN URBAN RENEWAL AGENCY MEETING

** AMERICANS WITH DISABILITIES ACT NOTICE**


Please contact Hermiston City Hall, 180 NE 2nd Street, Hermiston, OR 97838 (Phone No. 541-567-5521) at least 48 hours prior to the scheduled meeting time if you need an accommodation. TTY and TDD users please call Oregon Telecommunications Relay Service at 1-800-735-2900 or 711.