The City of Coos Bay Council and its Urban Renewal Agency (URA) will meet on Tuesday, January 22, 2019 – 5:30 PM, Fire Station No. 1 Conference Room – 450 Elrod Avenue, Coos Bay. Agenda: 1. Call to Order; 2. Review of the Following Council/URA Agenda for February 5, 2019; a. Request for Additional Equipment at Pirate Park by the Marshfield Key Club; b. Presentation of the Value Analysis Efforts for the Wastewater Treatment Plant 1 Upgrade Project; c. Discussion of a Transportation User Fee; d. Approval of Adoption of the “Rules of Conduct” Regarding Exclusionary Ordinance 501; e. Approval of Resolution 19-03 Authorizing Interfund Loan for Purchase of New Fire Engine and Adopting a Supplemental Budget; f. Acceptance of the Urban Renewal Agency Annual Financial Report for Fiscal Year Ended June 30, 2018; g. Enterprise Zone Agreement with Jordan Cove Energy Project L.P.; h. Discussion of Two Intergovernmental Agreements with the Charleston Sanitary District; 3. Adjourn.
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