OakHarborCity Council

Tuesday, September 7, 2010, 6:00 p.m.

Welcome to the OakHarborCity Council Meeting
As a courtesy to Council and the audience, PLEASE TURN YOUR CELL PHONES OFF before the meeting begins. During the meeting’s Public Comments section, Council will listen to your input regarding subjects of concern or interest that are not on the agenda. For scheduled public hearings, please sign your name to the sign up sheet, located in the Council Chambers if you wish to speak. The Council will take all information under advisement, but generally will not take any action during the meeting. To ensure your comments are recorded properly, state your name and address clearly into the microphone. Please limit your comments to three minutes in order that other citizens have sufficient time to speak. Thank you for participating in your City Government!

CALL TO ORDER

INVOCATIONLemuel Villano, Southern Baptist

ROLL CALL

MINUTES

NON-ACTION COUNCIL ITEMS:

1.Commendation from Police Department – Devin Brooks.

2.Proclamation – United Way Month.

3.Public Comments.

COUNCIL CONSIDERATION AND ACTION ON THE FOLLOWING MATTERS:

4.Consent Agenda:

a.Park Board Appointment – Daisy Sapida.

b.Planning Commission Appointment – Jeff Wallin.

c.Planning Commission Appointment – Gerry Oliver.

d.Civil Service Commission Appointment – Patty Encinas.

e.Arts Commission Re-appointment – Nora O’Connell-Balda

f.Arts Commission Re-appointment – Fern Miller.

g.Excused Absence Request - Councilmember Beth Munns.

h.Noise Permit – Richard Bond/Click Music.

i.Noise Permit – First United MethodistChurch.

j.Approval of Accounts Payable Vouchers (Pay Bills).

5.Public Hearing and Final Consideration – Ordinance, Water Rates and Charges.

6.Public Hearing and Final Consideration – Ordinance, Sewer Utility Charges.

7.Public Hearing – Adult Entertainment Work Plan (Zoning Code Amendment).

8.Public Hearing – Release of Easement.

9.Bid Award – FuelIsland Equipment Installation.

10.Bid Award – ScenicHeights Trailhead.

11.Bid Award – Marina Dredging.

12.Interlocal Agreement – IslandCounty, Pioneer Way Street Improvements.

13.2011 – 2012 – Strategy Statement.

14.City Administrator’s Comments.

15.Councilmembers’ Comments.

  • Standing Committee Reports.

16.Mayor’s Comments.

ADJOURN

“Without continual growth and progress, such words as improvement, achievement, and success have no meaning.”

- Benjamin Franklin

If you have a disability and are in need of assistance, please contact the City Clerk at (360) 279-4539 at least two days before the meeting.