Council Regular Session 03/01/2023 07:00 PM

CALL REGULAR SESSION TO ORDER

PLEDGE OF ALLEGIANCE

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

RESOLUTIONS

1.Resolution No. 1974: A Resolution Appointing the Budget Officer for Fiscal Year 2023-24
2.Resolution No. 1975: A Resolution Adopting Findings to Utilize Construction Manager/General Contractor (CM/GC) as an Alternative Procurement Method for the Police Station Project and Exempting Project from Competitive Bidding Requirements

APPROVE AND/OR AUTHORIZE FOR SIGNATURE

3.Fifth Amendment to Agreement with David Evans & Associates, Inc. for Columbia Blvd. Sidewalk and Safety Improvements Project
4.First Amendment to Agreement with Mackenzie for Public Safety Facility Design

CONSENT AGENDA FOR ACCEPTANCE

5.Library Board Minutes dated January 9, 2023
6.Parks and Recreation Commission Minutes dated January 9, 2023
7.Planning Commission Minutes dated January 10, 2023

CONSENT AGENDA FOR APPROVAL

8.Declare Surplus Property - Police Vehicles
9.Animal Facility Licenses
10.OLCC Licenses
11.Accounts Payable Bill Lists

WORK SESSION ACTION ITEMS

COUNCIL MEMBER REPORTS

MAYOR SCHOLL REPORTS

OTHER BUSINESS

ADJOURN

VIRTUAL MEETING DETAILS

Join: https://us02web.zoom.us/j/88436037903?pwd=Ym5rd3dKcnRFanV0WHpOR3FaU05Rdz09

Meeting ID: 884 3603 7903

Passcode: 136143

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.

Be a part of the vision and get involved…volunteer for a City Board or Commission! For more information or for an application, go to www.sthelensoregon.gov or call 503-366-8217.