CB Council & URA, July 10

The Coos Bay City Council and Urban Renewal Agency will meet on Tuesday, July 10, 2018 – 5:30 PM, Fire Station No. 1 Conference Room – 450 Elrod Avenue, Coos Bay, OR.  Agenda: 1. Call to Order; 2. Review of the Following Council/URA Agenda for the July 17, 2018 Meetings; a. Approval of Renaming the 10th Street Park’ b. Consideration of 10th Street Park Land Donation; c. Approval of Award of 2018 Timber Sale’ d. Consideration of Approval to Purchase a New Fire Engine – Approval Would Require Adoption of Resolution 18-22 Approving a Major Capital Loan from the Wastewater Fund and Adoption of Resolution 18-23 Approving a City Supplemental Budget’; e. Approval of Cameron McCarthy, Gilbert, and Scheibe as the Preway Design; Consultant; f. Discussion of Contract for Final Design Services for the Pump Station 8 Upgrade Project; g. Approval of Purchase of eForce Computer Aided Dispatch and Record; Management Software System; h. Approval of a Correction to the City Fee Resolution – Approval Would Require Adoption of Resolution 18-21; i. Acceptance of the 2018-19 Oregon State Marine Board Maintenance Assistance Program (MAP) Grant Agreement; j. Approval of Contract for Library Services k. Amending Council Rules; l. Proposed Amendment to the VCB Agreement
3. Adjourn.