Council Regular Session 08/02/2023 07:00 PM HYBRID: Council Chambers & Zoom (details below)

CALL REGULAR SESSION TO ORDER

PLEDGE OF ALLEGIANCE

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

APPROVE AND/OR AUTHORIZE FOR SIGNATURE

• 1.Oregon Community Development Block Grant Contract for Sewer Capacity Improvement Project

• CDBG Grant Contract for Sewer Capacity Improvement Project.pdf (0.25 MB)

• 2.Agreement with Lucy Heil to Provide Legal Assistance to Indigent Defendants Charged with Criminal Misdemeanors

• Heil, Lucy - Defense Attorney Agreement 2023.pdf (0.13 MB)

• 3.Agreement with Steve Sharfstein to Provide Legal Assistance to Indigent Defendants Charged with Criminal Misdemeanors

• Sharfstein, Steve - Defense Attorney Agreement 2023.pdf (0.13 MB)

CONSENT AGENDA FOR APPROVAL

• 4.Council Minutes dated June 21, 29, and July 5, 2023

• Council Minutes TO BE APPROVED 080223.pdf (0.07 MB)
• 062123 CCWS Minutes PENDING 080223.pdf (0.13 MB)
• 062123 CCES Minutes PENDING 080223.pdf (0.11 MB)
• 062923 CCSS Minutes PENDING 080223.pdf (0.08 MB)
• 070523 CCES Minutes PENDING 080223.pdf (0.11 MB)

• 5.Library Board 5-Year Strategic Plan

• 2023 - 2028 St Helens Public Library Strategic Plan.pdf (0.17 MB)

• 6.Accounts Payable Bill Lists

• 7.14.23 AP FY 23 Expense Approval Register.pdf (0.13 MB)
• 7.21.23 Expense Approval Register.pdf (0.12 MB)
• 7.21.23 AP FY 23 Upload Files.pdf (0.05 MB)
• 7.21.23 AP FY 24 Expense Approval Register.pdf (0.14 MB)
• 7.28.23 AP FY 23 Expense Approval Register.pdf (0.12 MB)
• 7.28.23 UB Refund Check Register.pdf (0.12 MB)
• 7.28.23 AP FY 24 Expense Approval Register.pdf (0.13 MB)

• 7.Declare Surplus Property - Police Dept.

• Declare Surplus Property - Police Dept.pdf (0.34 MB)

WORK SESSION ACTION ITEMS

COUNCIL MEMBER REPORTS

MAYOR SCHOLL REPORTS

OTHER BUSINESS

ADJOURN

VIRTUAL MEETING DETAILS

Join: https://us02web.zoom.us/j/85716202124?pwd=bkJwZVIwQVJCY29sVkxEQk5NZWI1QT09

Meeting ID: 857 1620 2124

Passcode: 080968

Dial: 669-900-9128