The Coos Bay City Council will meet on Tuesday, July 17, 2018 – 7:00 PM, Council Chambers – 500 Central Avenue, Coos Bay, OR. 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 City Council minutes of June 19, 2018; b. Approval of the City Council minutes of June 26, 2018; c. Acceptance of the City May Combined Cash Reports; d. Acceptance of the June Payroll and Accounts Payable Check Registers; e. Adoption of Resolution 18-21 Correcting the City Fee Resolution; f. Acceptance of a Grant from City/County Insurance Services; g. Approval of Contract for Library Services; h. Acceptance of the 2018-19 Oregon State Marine Board Maintenance Assistance Program (MAP) Grant Agreement; 4. Approval of Renaming the 10th Street Park; 5. Mayor’s Appreciation Award to Stacy Gulseth; 6. Presentation of the Semi-Annual Bay Area Chamber Activities Report by Chamber President Tom Burdett; 7. Presentation of the Facility Plan Amendment for Wastewater Treatment Plant 1 Update; 8. Consideration of Award of Contract for North Cammann Street and Sewer Repair; 9. Approval of Contract for Final Design Services for the Pump Station 8 Upgrade Project; 10. Consideration of Award of 2018 Timber Sale; 11. Consideration of Approval to Purchase a New Fire Engine; 12. Approval of Purchase of eForce Computer Aided Dispatch and Record Management Software System; 13. Approval of Amending the Council Rules; 14. Approval of the Proposed Amendment to the Coos Bay-North Bend Visitors Convention Bureau Intergovernmental Agreement; 15. City Manager’s Report; 16. Council Comments; 17. 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; 18. Adjourn.
