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CITY COUNCIL Monday, January 09, 2023 07:00 PM City Hall Council Chambers– 180 NE 2nd St

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

2.DECLARATION OF QUORUM

3.FLAG SALUTE

4.PROCLAMATIONS, PRESENTATIONS AND RECOGNITIONS

  1. A.Presentation- Hermiston School District Updates

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

6.CONSENT AGENDA

  1. A.Committee Vacancy Announcements

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

  3. C.Committee Re-Appointment Confirmation of Jason McAndrews for: Budget Committee Position #2- term ending 12/31/2025

  4. D.Committee Re-Appointment Recommendation of Anton Wanous for: Budget Committee Position #1- term ending 12/31/2025

  5. E.Committee Re-Appointment Recommendation of Joshua Roberts for: Budget Committee Position #3- term ending 12/31/2025

  6. F.Committee Appointment Recommendation of Jesse Roa for: Hispanic Advisory Committee Position #3- term ending 06/30/2024

  7. G.Minutes of the November 28, 2022, Public Infrastructure Committee meeting

  8. H.Minutes of the December 12, 2022 City Council Work Session & Regular Meeting

  9. I.Consider approval of a Liquor License Application for "Change of Ownership" for J&T Dinning Enterprise LLC dba Nookies, Hermiston Brewing Company, located at 125 N 1st Street.

  10. J.Consider approval of a Liquor License Application for "Change of Ownership" Gotta Stop Mini Mart located at 1580 W Highland Ave.

7.ITEMS REMOVED FROM CONSENT AGENDA

8.PUBLIC HEARINGS

  1. A.Supplemental Budget #2 - Fiscal Year 2022-2023 (See Resolution No. 2251)

9.ORDINANCES AND RESOLUTIONS

  1. A.Resolution 2249- Review and Approval of Building Code Updates

  2. B.Resolution #2250-  Awarding a contract to R & G Excavating for Well #5 Water System Improvements.

  3. C.Resolution No. 2251 to Supplement FY2023 Budget

  4. D.Resolution 2252- Review and Approval of Master Fee Schedule Updates

10.OTHER

  1. A.Water, Sewer, and Street 5-Year Capital Improvement Plan Update

  2. B.Elect Council President, Two-Year Term

11.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.Mayor's Report

  3. C.Council Report

  4. D.Youth Advisory Report

  5. E.Manager's Report

12.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.