Regular Meeting

Date: 
Tue, 12/03/2013 - 7:00pm

 

CITY COUNCIL AGENDA

CITY OF PENDLETON

December 3, 2013

CITY HALL COUNCIL CHAMBERS

 

A.  COMMUNITY DISCUSSION 7:00 – 7:15 p.m.

 

This is the time designated for any person to ask questions or make statements before the City Council on any matter regarding City Business that is not on the agenda.

 

 

  1. CALL TO ORDER
    1. Introduction of Guests

 

 

  1. CONSENT AGENDA

 

1.   Accept the minutes of the November 19, 2013  City Council meeting.

 

 

  1. Executive Session pursuant to ORS 192.660(2)(e) real property; and ORS 192.660(2)(h) litigation.
     
  2. Authorize the Mayor to sign Grant of Access with ODOT to provide access to St. Anthony Way and SW 37th Street to the Pendleton-John Day Highway.

 

 

  1. NEW BUSINESS
    1. Appointment to vacancy on Parks & Recreation Commission.
    2. Staff report and recommendation to approve IMESD to hire a marketing firm to conduct survey for assessing capital project considerations.
    3. Staff report and recommendation to approve Resolution No 2549 authorizing the increase in budget appropriations through a budget resolution.
       
    4. Staff report and recommendation for a DLCD Grant to hire a consultant to assist the City in preparing a full grant application for final round of Periodic Review.

 

 

  1. CITY MANAGER REPORT

 

Information Only:

 

 

  1. PCC Calendar
  2. Staff Activity Reports
  3. General Fund Revenue/Expense
     
  4. Bronze Contribution Acknowledgement Letter

 

FADJOURNMENT