Joint CC/URA Work Session January 31, 2017 at 5:30 pm

The meeting will be held in the Council Chambers – 500 Central Avenue – Coos Bay, Oregon

1)    Call to Order

2)    Review of the Following Council/URA Agenda for February 7, 2017

       a.    Urban Renewal Agency Special Option Levy 
       b.    Supplemental Budget – City Resolution 17-01 and Urban Renewal Agency Resolution 17-02
       c.    Approval of an Intergovernmental Agreement (IGA) for the URA Du Jour Financing 2017 – Adoption of City Resolution 17-02 and Adoption of URA Resolution 17-01
       d.    City Fee Resolution Adjustment – Resolution 17-03
       e.    Acceptance of 3 Flags Safety Belt Traffic Grant
       f.    After-the-Fact Change Order of Mingus Park Swimming Pool Repair Project
       g.    Discussion on Privatizing of the City’s Wastewater Plant(s)
       h.    Hollering Place Erosion Protection of West Property Boundary
       i.    Contract Amendment with Dyer Partnership for Additional Environmental Permitting for 6th Avenue Emergency Culver Replacement Project
       j.    After-the-Fact Emergency Project to Address Sewer Cross Connection
       k.    Marshfield Key Club 10th Street Park Proposal
       l.    Potential Impacts Associated with the Wastewater Treatment Plant No. 2 Project
       m.    Review Request for Qualifications (RFQ) for Facility Planning for Wastewater Treatment Plant 1
       n.    Purchase of the American Building

3)    Other Business

4)    Adjourn