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CITY COUNCIL Monday, December 12, 2022 06:00 PM City Hall Council Chambers- 180 NE 2nd Street

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Zoom with Meeting ID: 841 0675 8958 Passcode: 075556 Telephone number to join is:1 253 215 8782; or submitting comments to meetings@hermiston.or.us

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

  1. A.Industrial Lands - Waste Connections/Recycling 

    https://www.oregon.gov/deq/recycling/Documents/recModORflyer.pdf

    https://www.oregon.gov/deq/recycling/Documents/recSumGovResp.pdf

2.ADJOURN WORK SESSION MEETING

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

4.DECLARATION OF QUORUM

5.FLAG SALUTE

6.PROCLAMATIONS, PRESENTATIONS AND RECOGNITIONS

  1. A.Presentation- Hermiston School District Updates

7.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.

8.CONSENT AGENDA

  1. A.Final Plat- Gettman Hill Estates Phase 1 4N2815 Tax Lot 200 - 1307 SW 3rd St

  2. B.Committee Vacancy Announcements

  3. C.Minutes of the October 24th Public Safety Committee Meeting

  4. D.Committee Appointment Recommendation of Lori Davis for: Library Board, Position 1- term ending 06/30/2024 and Budget Committee Position #5- term ending 12/31/2023.

  5. E.Committee Re-Appointment Recommendation of Jason McAndrews for: Budget Committee Position #2- term ending 12/31/2025

  6. F.Minutes of the November 28th City Council Meeting

9.ITEMS REMOVED FROM CONSENT AGENDA

10.ORDINANCES AND RESOLUTIONS

  1. A.Resolution No 2247- Award construction contract for Regional Water System Improvements Phase 1- 2023

  2. B.Resolution 2248 Authorizing execution of an engineering & construction services contract with Anderson Perry & Associates, Inc. for the South Hermiston Urban Renewal Area Water & Sewer System Improvements- 2024.

11.OTHER

  1. A.November 2022 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

  2. B.Council President's Report

  3. C.Council Report

  4. D.Youth Advisory Report

  5. E.Manager's Report

13.OATH OF OFFICE

  1. A.Ward Councilors: Ward I, Jackie M. Linton; Ward II, Roy N. Barron; Ward III, Jackie C. Myers; Ward IV, David P. McCarthy

14.ADJOURN

** 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.