Coos Bay City Council
The Coos Bay City Council meets on Tuesday, May 17, 2016 – 7:00 p.m., Council Chambers – 500 Central Avenue – Coos Bay, Oregon. Agenda: 1) Flag Salute; 2) Public Comments; 3) Consent Calendar; a) Approval of the work session minutes of April 26, 2016 and regular minutes of May 3, 2016; b) Acceptance of April Check Register; c) Acceptance of April Combined Cash Report; d) Acceptance of a Great Stories Club grant award; 4) New Council Business; 5) Approval of Internal Controls Update SAS 112 and COSO Integrated Framework 2013 Document by Finance Director Susanne Baker; 6) Award of Bid for the Stabilization of West Park Road by Public Works Director Jim Hossley; 7) Review of the Police Department Media Policy by Police Chief Gary McCullough; 8) Consideration to Withdraw from the Visitor & Convention Bureau (VCB) Intergovernmental Agreement (IGA) and Change Scope of Work for Management of Visitor Information Center VIC) by City Manager Rodger Craddock; 9) City Attorney’s Report; 10) City Manager’s Report; 11) Council Comments; 12) An Executive Session will be Held Pursuant to ORS 192.660 (2) (d) for the Purpose of Discussing Labor Negotiations and ORS 192.660 (2) (e) for the Purpose of Discussing Real Property Transactions; 13) Adjourn.
CB URA
The City of Coos Bay Urban Renewal Agency (URA) meets on Tuesday, May 17, 2016. The meeting will be held immediately following the City Council Meeting, which begins at 7 p.m. in the Council Chambers at City Hall, 500 Central Avenue – Coos Bay Oregon. Agenda: 1. Public Comments; 2. Consent Calendar; a. Approval of the minutes of April 19, 2016; b. Acceptance of the April Combined Cash Report; 3. New Urban Renewal Business; 4. Approval of Change Order #4 for Egyptian Theater Façade Project by Public Works Director Jim Hossley; 5. Consideration of the Façade Grant Program Modification by Planning Administrator Tom Dixon; 6. Adjourn.