HERMISTON CITY COUNCIL &

URBAN RENEWAL AGENCY

180 NE 2nd St

 July 8, 2019 6:00 PM
 A G E N D A
1.CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER - 6:00PM
A.New Parks and Recreation Software
B.Faith-Based Advisory Committee & Made to Thrive - Family Promise Updates
2.ADJOURN WORK SESSION MEETING
3.CALL REGULAR MEETING TO ORDER - 7:00PM
4.DECLARATION OF QUORUM
5.FLAG SALUTE
6.PROCLAMATIONS, PRESENTATIONS AND RECOGNITIONS
A.Presentation- School District Report
7.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.)
8.CONSENT AGENDA
A.Confirmation to the Hispanic Advisory Committee for the 3-year term beginning July 1st, 2019 and ending June 30th, 2022: position #3 Jose Garcia and #5- Nazario Rivera
B.Confirmation to the Library Board for the 4-year term beginning July 1st, 2019 and ending June 30, 2023: position #5 Casey Hinkley
C.Confirmation to the Eastern Oregon Trade and Event Center Advisory Committee for the 3-year term beginning July 1st, 2019 and ending June 30th, 2022: position #5 Kim Puzey
D.Confirmation to the short-term Funland Park Reconstruction Committee, beginning July 8th, 2019 and ending within approximately 12 months: Martha McClusky, Charles Clupny, Leah Lutz, Ric Sherman, Lindsey Lloyd, Kelsey Volk, and Patricia Alder
E.Recommendation to the Parks and Recreation Committee for the remaining portion of a 3-year term beginning July 23rd, 2019 and ending October 31st, 2020: position #6- TJ Hansell
F.Liquor License Application- "Off-Premises" for Columbia Basin Pizza Hut Inc. located at 1125 N. 1st St, Hermiston.
G.Minutes of the June 24th, City Council work session and regular/HURA meetings
9.ITEMS REMOVED FROM CONSENT AGENDA
10.ORDINANCES AND RESOLUTIONS
A.Resolution #2129- Intent to Form Local Improvement District (LID) #322
B.Resolution #2130 Local Improvement District (LID) #322 Street Standard
C.Resolution #2131 - Employee Handbook Update Adoption
D.Ordinance #2279 - Enlarge EOTEC Advisory Committee
11.OTHER
A.Join PERS Solutions Coalition
B.EOTEC Strategic Plan Adoption
12.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
C.Council Report
D.Manager's Report
13.ADJOURN

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Please contact Hermiston City Hall, 180 NE 2nd St, Hermiston, OR 97838 (Phone No. 541-567-5521) at least 48 hours prior to the

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