Council Regular Session 07/19/2023 07:00 PM

CALL REGULAR SESSION TO ORDER

PLEDGE OF ALLEGIANCE

VISITOR COMMENTS – Limited to three (3) minutes per speaker

RESOLUTIONS

1.Resolution No. 1987: A Resolution Expressing Support for and Authorizing Staff to Apply for a Transportation and Growth Management Grant from the Oregon Department of Transportation to Help Fund an Update to the City’s Transportation System Management Plan

AWARD BID AND/OR CONTRACT

2.Award Bid and Authorize Mayor to Sign Contract with Specialized Pavement Marking LLC for 2023 Street Striping Project in the Amount of $53,944

APPROVE AND/OR AUTHORIZE FOR SIGNATURE

3.First Amendment to Kittelson & Associates, Inc. Agreement for S. 1st Street & St. Helens Street Intersection Improvements Project
4.Agreement with McKinstry Essention, LLC for Microgrid Planning and Preliminary Design for the Public Safety Building
5.Amendment No. 1 to Mackenzie Agreement for Public Safety Building Design

CONSENT AGENDA FOR ACCEPTANCE

6.Grant Agreement with Oregon Parks and Recreation Department for McCormick Park Veterans Memorial Upgrade Project
7.Agreement with Native Plantscapes NW, LLC for Blackberry Mowing & Herbicide Application in and around Columbia View Park
8.Library Board Minutes dated June 12, 2023
9.Parks and Trails Commission Minutes dated June 12, 2023
10.Planning Commission Minutes dated May 9 and June 13, 2023

CONSENT AGENDA FOR APPROVAL

11.Council Minutes dated June 7, 2023
12.Library Board 5-Year Strategic Plan
13.Accounts Payable Bill Lists
14.(NEW) Council Regular Session Minutes dated June 21, 2023

WORK SESSION ACTION ITEMS

COUNCIL MEMBER REPORTS

MAYOR SCHOLL REPORTS

OTHER BUSINESS

ADJOURN

VIRTUAL MEETING DETAILS

Join: https://us02web.zoom.us/j/85424097891?pwd=TGJ6V1dIL1gxK1BWS3RHVFA3ZU0xUT09

Meeting ID: 854 2409 7891

Passcode: 271519

Dial: 669-444-9171

The meeting location is accessible to persons with disabilities. A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made at least 48 hours before the meeting to City Hall at 503-397-6272.

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