HERMISTON CITY COUNCIL &

URBAN RENEWAL AGENCY

Lanham Room, Public Library, 235 E Gladys Ave

 February 24, 2020 6:00 PM
 A G E N D A
1.CALL COUNCIL/CITY MANAGER WORK SESSION MEETING TO ORDER - 6:00PM
A.City Hall Tour- 180 NE 2nd Street
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- Capital Improvement Plan (CIP) Website Information - hermistonprojects.com
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.Minutes of the February 10, City Council regular meeting
B.Committee Vacancy Announcements
C.Recommendation to the Budget Committee: Position #2, Jason McAndrew, term from 03/10/2020 to 12/31/2022
D.Recommendation to the Eastern Oregon Trade & Event Center Advisory Committee: Position #3, Representing the Greater Hermiston Hospitality and Tourism Committee, Jessica Narain, term from 03/10/2020 to 06/30/2023
9.ITEMS REMOVED FROM CONSENT AGENDA
10.RECESS FOR EXECUTIVE SESSION AT OR AFTER 7:05PM
A.The Executive Session is held pursuant to ORS 192.660 (2) (g) and (e) which allows the Council to meet in Executive Session to consider preliminary negotiations involving matters of trade or commerce in which the governing body is in competition with governing bodies in other states or nations and to conduct deliberations with persons designated by the Council to negotiate real property transactions. The executive session will last approximately 20 mins.
11.RECONVENE
12.PUBLIC HEARINGS
A.Annexation Hearing 4N2802BA Tax Lot 400, 20 acres - 498 E Punkin Center Road (Ordinance No. 2297)
B.Zoning Amendment Hearing for 157.055 and 157.153 Junkyards, is being rescheduled to March 23, 2020.
13.ORDINANCES AND RESOLUTIONS
A.Ordinance No. 2297- Annexation 4N2802BA Tax Lot 400, 20 acres - 498 E Punkin Center Road (Please view information located in "Public Hearing" section above.)
14.OTHER
A.City Hall Progress Decision
B.January, 2020 Financial Report
C.Ratification of Annual Utility Rate Adjustment
15.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
16.ADJOURN

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