Coos Bay City Council, June 18

The Coos Bay City Council will meet on Tuesday, June 18, 2019 – 7:00 PM, City Hall Council Chambers 500 Central Avenue, Coos Bay, Oregon. 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. 5:40 p.m. – Council Interviews; Committee Interviews Will be Held in the City Hall Conference Room.  Agenda: 1. Flag Salute; 2. Public Comments; 3. Consent Calendar; a. Approval of minutes of June 4, 2019; b. Approval of minutes of June 11, 2019; c. Acceptance of May 2019 Check Registers; d. Acceptance of May 2019 Financial Reports; e. Acceptance of Bay Area Hospital Community Foundation Grant; f. Acceptance of a Jordan Cove-Pacific Connector Grant; 4. Public Hearing to Consider a Proposed Vacation of a Portion of Bay Street – Approval; Would Require Enactment of the Draft Ordinance; 5. Public Hearing on a Proposed Ordinance for Temporary Lodging Facilities – Approval Would Require Enactment of the Draft Ordinance; 6. Approval of Appointments to the Library Board and Tree Board; 7. Approval of the City Fee Adjustments – Approval Would Require Adoption of Resolution 19-13; 8. Consider Approval of a Supplemental Budget to Appropriate Funds in the Gas Tax Fund and Hotel/Motel Tax Fund – Approval Would Require Adoption of Resolution 19-14; 9. Consideration of Approval of Additional Costs Associated with the City’s Wastewater Operation and Maintenance Contract; 10. Approval of Purchase of Asphalt Grinding Equipment; 11. Approval of DEQ State Revolving Fund for Pump Station 17/Force Main Project – Approval Would Require Adoption of Resolution 19-12; 12. City Manager’s Report; 13. Council Comments; 14. Executive Session – The City Council will now meet in an executive session pursuant to ORS 192.660 (2) (i) for the purpose of evaluating the job performance of the City Manager; 15. Adjourn.