Coos Bay City Council, Feb. 5

The Coos Bay City Council will meet on Tuesday, February 5, 2019 – 7:00 PM, Council Chambers – 500 Central Avenue, Coos Bay.  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 the Council and Agency Work Session minutes of January 8, 2019; b. Approval of the City Council Minutes of January 15, 2019; c. Approval of the Council and Agency Work Session Minutes of January 22, 2019; d. Acceptance of the City December Combined Cash Reports; e. Approval of Accepting Funds for 3-Flags Safety Belt Enforcement Grant; f. Approval of Accepting the Distracted Driver Grant; g. Approval of Accepting the Pedestrian Safety Enforcement Grant; h. Adoption of Resolution 19-03 Interfund Capital Loan from Rainy Day Reserve Fund to Major Capital Reserve Fund; i. Acceptance of the Urban Renewal Agency Annual Financial Report for Fiscal; Year Ended June 30, 2018; 4. Report by Marshfield High School Key Club Members; 5. Presentation on the Coos Bay North/Bend Water Board by General Manager Ivan Thomas; 6. Semi-Annual Report on the Coos Bay/North Bend Visitor & Convention Bureau and Visitor Information Center by Director Janice Langlinais; 7. Presentation of the Downtown Association’s Semi-Annual Report by Main Street Manager Holly Boardman; 8. Approval of Adoption of the “Rules of Conduct” Regarding Exclusionary Ordinance 501; 9. Discussion of a Transportation User Fee; 10. City Manager’s Report; 11. Council Comments; 12. Executive Session The City Council will now meet in an executive session pursuant to ORS 192.660 (2) (e) for the purpose of discussing real property negotiations 13. Adjourn.