HERMISTON CITY COUNCIL &

URBAN RENEWAL AGENCY

180 NE 2nd St

 December 10, 2018 6:00 PM
 A G E N D A
1.CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER - 6:00PM
A.Hermiston Energy Service Follow-Up
2.ADJOURN WORK SESSION MEETING
3.CALL REGULAR MEETING TO ORDER - 7:00PM
4.DECLARATION OF QUORUM
5.FLAG SALUTE
6.CITIZEN INPUT ON NON-AGENDA ITEMS
(Anyone wishing to bring anything before the council that is not on the agenda is asked to please do the following: 1. Limit discussion to not more than FIVE minutes; 2. State your name and address; 3. Direct your comments to the Chair.)
7.CONSENT AGENDA
A.Confirmation to the Parks and Recreation Committee for the remaining portion of a 3-year term beginning December 11, 2018 and ending October 31st, 2019: position #7- Ryan Severs
B.Confirmation to the Parks and Recreation Committee for the remaining portion of a 3-year term beginning December 11, 2018 and ending October 31st, 2021: position #1- Jeffrey Kelso, #2- Larry Usher, #3- Gary Thompson
C.Confirmation to the Hispanic Advisory Committee for the remaining portion of a 3-year term beginning December 11, 2018 and ending June 30th, 2019: position #5- Nazario Rivera
D.Confirmation to the Hispanic Advisory Committee for the remaining portion of a 3-year term beginning December 11, 2018 and ending June 30th, 2020: position #2- Jonathan Lopez
E.Confirmation to the Community Accountability Board beginning December 11th, 2018- Jackie Linton
F.Confirmation to the Recreation Projects Fund Advisory Committee for the 3-year term beginning January 1st, 2019 and ending December 31, 2021: position #5- Lori Davis
G.Certify the November 6th, 2018 General Election Results.
H.Minutes of the October 3rd and November 7th, Airport Advisory Committee meetings
I.Minutes of the November 13th, Faith-Based Advisory Committee
J.Minutes of the November 26th, City Council work session and regular meetings
8.ITEMS REMOVED FROM CONSENT AGENDA
9.ORDINANCES AND RESOLUTIONS
A.Resolution No. 2117- Hermiston Energy Services Rates and Policy Update
B.Ordinance No. 2270-Reqires Finders of Lost Property to be Notified of Rights Under ORS 98.005
10.OTHER
A.Fiscal Year 2018 Audit
B.TYMCO Street Sweeper Lease/Purchase
C.November Financial Report
D.EOTEC Strategic Planning Update
11.COMMITTEE REPORTS
A.City Committee and Liaison:
Airport Advisory, Budget, Hispanic Advisory, Library Board, Parks and Recreation, Planning Commission, Recreation Projects Fund, Faith-Based Advisory, Community Enhancement, Community Accountability, Public Safety, Public Infrastructure, Transit Planning, EOTEC
B.Mayor's Report
•.2019 Committee Appointments
•.Appointment, by motion, of the 2019-2020 Council President
C.Council Report
D.Manager's Report
12.ADJOURN

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