City Council Meeting

4. Consent Agenda Items appearing below are routine and will not be allotted individual hearing time. The items may be passed upon by the City Council in one blanket motion. Any City Council member may remove an item for discussion or questions by requesting such action prior to consideration. ***Approval of minutes for City closure on Monday December 22, 2008*** a. Agenda Bill - 08-12-01 Approval of November 10, 2008 Council Minutes b. Agenda Bill - 08-12-02 Approval of November 24, 2008 Council Minutes c. Agenda Bill - 08-12-03 Award of contract for I-205 Water Line Repair d. Agenda Bill - 08-12-04 Approval of access easement to Kapteyns Street e. Agenda Bill - 08-12-05 Award of contract to update Street and Water System Dev Charges 7. Business Meeting For items marked with a (X), the City Council expects to receive public testimony. All other items are expected to be for City Council discussion and decision only. Persons wishing to speak on agenda items shall be allowed to do so only after completing the forms provided in the foyer and returning them to the City Council prior to the item being called for discussion. A separate slip must be turned in for each item. The time limit for each participant is three (3)minutes, unless the Mayor decides prior to the item to allocate more or less time. X a. Agenda Bill - 08-12-07 Resolutions No. 08-49 Budget Adjustments b. Agenda Bill - 08-12-08 Contract award – Restrooms/Wading pools replacement project X c. Agenda Bill - 08-12-09 Remand from LUBA of Hood St. building 08-12-09 Executive Session (Council will meet in Executive Session pursuant to ORS 192.660 (2)(a))