The Coos Bay City Council will meet on Tuesday, July 16, 2019 – 7:00 PM, City Hall Council Chambers 500 Central Avenue, Coos Bay, Oregon. All citizens addressing the City Council under regular agenda items or public comments are required by City Council Rule 2.9.4 to sign-in on the forms provided on the agenda table. If you require a listening enhancement device, please contact the City Recorder. Please silence electronic devices – Thank you. Agenda: 1. Flag Salute; 2. Public Comments; 3. Consent Calendar; a. Approval of minutes of June 18, 2019; b. Approval of minutes of June 25, 2019; c. Approval of minutes of July 2, 2019; d. Approval of minutes of July 9, 2019; e. Acceptance of June 2019 Check Registers; f. Acceptance of June 2019 Financial Reports; g. Acceptance of Additional Funds for Distracted Driver Grant; 4. Presentation of the Semi-Annual Bay Area Chamber Activities Report by Chamber President Clark Walworth; 5. Public Hearing to Consider a Proposed Ordinance for Temporary Lodging Facilities – Approval Would Require Enactment of the Draft Ordinance; 6. Award of Contract for Pre-Design Services for Wastewater Treatment Plant 1; 7. Consideration of Approval of Amendment for Additional Engineering Services for Wastewater Treatment Plant 2 Upgrade Project; 8. Adoption of Resolutions for the DEQ State Revolving Fund Loans; 9. Award of Contract for Construction for the SW Boulevard Sewer Replacement Project; 10. Approval of an IGA for the Oregon State Fire Marshal (OSFM) Haz Mat Team; 11. City Manager’s Report; 12. Council Comments; 13. Executive Session, The City Council will now meet in executive session pursuant to ORS 192.660 (2) (d) for the purpose of discussing labor negotiations and (e) for the purpose of discussing real property transactions; 14. Adjourn.
