HERMISTON CITY COUNCIL

Eastern Oregon Trade and Event Center (EOTEC) 1705 E Airport Rd, Hermiston.

Regular Meeting January 22, 2018 6:00 PM
 A G E N D A
1.CALL REGULAR MEETING TO ORDER
2.DECLARATION OF QUORUM
3.FLAG SALUTE
4.Eastern Oregon Trade and Event Center (EOTEC) Discussion With County Commissioners. Action: EOTEC Discussion Recommendation.
5.PROCLAMATIONS, PRESENTATIONS AND RECOGNITIONS
A.Presentation - Barnett & Moro, P.C., Annual Audit Report FY 2016-2017
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.Plan of Action to Address Audit Deficiencies
B.Liquor License Application- "Full On-Premises Sales" for Tacos y Mas located at 780 South Highway 395, Hermiston.
C.Announcement of standing committee vacancies for the unexpired portion of a: 3-year term ending December 31st, 2020: Budget Committee- positions: #4, #5, and #6. Recreation Projects Fund Advisory Committee- positions: #4. Deadline to apply for all Committees and Boards is February 14th, 2018 or open until filled.
D.Announcement of standing committee vacancies for the unexpired portion of a: Remaining 1 year term ending December 31st, 2018: Faith-Based Advisory Committee- position: #4. Airport Advisory Committee- position: #4. Budget Committee- position: #8. Deadline to apply for all Committees and Boards is February 14th, 2018 or open until filled.
E.Confirmation of standing committee vacancies for the unexpired portion of a: 3-year term beginning January 23rd, 2018 and ending December 31st, 2020: Recreation Projects Fund Advisory Committee- positions: #3 Lisa Depew. Faith-Based Advisory Committee-positions: #1 James Lafolette and #2 Terry Cummings.
F.Confirmation of standing committee vacancies for the unexpired portion of a: Remaining 3 year term beginning January 23rd, 2018 and ending June 30th, 2020. Hispanic Advisory Committee- position #2- Carlos Gallo.
G.Minutes of the January 8th, City Council work session meeting.
H.Minutes of the January 8th, City Council regular meeting
I.Minutes of the November 20, 2017, Hispanic Advisory Committee meeting
J.Minutes of the October 25th, 2017, Library Board meeting.
K.Minutes of the November 1st and December 6th, 2017, Airport Advisory Committee meeting.
L.Minutes of the November 8th, 2017, Planning Commission meeting.
M.Minutes of the November 16th, 2017, Parks and Recreation Committee meeting.
8.ITEMS REMOVED FROM CONSENT AGENDA
9.ORDINANCES AND RESOLUTIONS
A.Resolution No. 2085 - Supporting Government Assisted Housing Programs
10.OTHER
A.Review/Approve December 2017 Financial Report
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, Conference Center, School Board, Public Safety, Public Infrastructure, Transit Planning, Festival Street Design, EOTEC
B.Mayor's Report
C.Council Report
D.Manager's Report
12.ADJOURN CITY COUNCIL MEETING AND CONVENE URBAN RENEWAL AGENCY MEETING
13.CALL TO ORDER
14.NEW BUSINESS
A.Festival Street Construction Contract Award
15.UNSCHEDULED COMMUNICATIONS (Unscheduled communications and general discussion.)
16.ADJOURN URBAN RENEWAL AGENCY MEETING

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