City Council Meeting April 05, 2016 at 7:00 pm

1)    Flag Salute

2)    Public Comments 

3)    Consent Calendar
       a)    Approval of the minutes of March 15, 2016
       b)    Acceptance of Coquille Indian Tribe C.O.P.S. Grant
       c)    Approval of the National Telecommuncators Week Proclamation
       d)    Approval of the National Child Abuse Prevention Month Proclamation
       e)    Acceptance of Bulletproof Vest Partnership Grant Funds
       f)    Adoption of Resolution 16-05 approving a Rural Gateways Grant, Coos County Cultural Coalition Grant, and Ready to Read Grant, and a Supplemental Budget Appropriating Funds in the Library Operations Fund
4)    New Council Business

5)    Public Hearing to Consider the Proposed Ordinance Approving a Text Amendment to City Municipal Code Chapter 17.65.020 Permitted Uses in the Medical Park District – Approval will Require Enactment of the Proposed Ordinance

6)    Approval of State Revolving Fund (SRF) Point Source and Non-Point Source Loan Agreements – Approval will Require Adoption of Resolution 16-07 and 16-08

7)    Approval of the Financial Management for Federal Awards Policy by Finance Director Susanne Baker

8)    Consideration of Approval of the Project Loan Administration Contract for Plant No. 2 by Public Works Director Jim Hossley

9)    Request Approval of Addendum #1 to Contract with CMGC/Mortenson for Wastewater Treatment Plant No. 2 by Public Works Director Jim Hossely

10)    Approval of the Addendum for the Design Services for  Blossom Gulch Sewer Pipe Replacement Project by Public Works Director Jim Hossley

11)    Consideration of Approval of Bid for the 2016 Timber Sale by Public Works Director Jim Hossley

12)    City Attorney’s Report

13)    City Manager’s Report

14)    Council Comments
15)    Adjourn