This meeting will take place in the Council Chambers at City Hall. The agenda includes the following items:
CALL TO ORDER
- Invocation - Led by Reverend Dr. Benjamin Norris, Church of the Nazarene
- Pledge of Allegiance - Led by Mayor Wright
- Excuse Absent Councilmembers
1. APPROVAL OF AGENDA
2. PRESENTATIONS
a. Proclamations
b. Honors & Recognitions
i. Oak Harbor Police Department - Life Saving Award: Officer Claire Herrera
c. Community Presentations
i. Oak Harbor Main Street Association Annual Report
3. CITIZEN COMMENT PERIOD
Citizens may comment on subjects of interest not listed on the agenda or items listed on the Consent Agenda. To ensure comments are recorded properly, state your name clearly into the microphone. Please limit comments to three (3) minutes to ensure all citizens have sufficient time to speak.
4. CONSENT AGENDA
Items on the Consent Agenda are considered to be routine by the Council and will be enacted with one motion unless a separate discussion is requested. Approval of the Consent Agenda authorizes the Mayor to implement each item in accordance with staff recommendations.
Consent Items
a. Approval of Minutes: City Council Meeting of January 16, 2024 and City Council Workshop of January 24, 2024
b. Approval of Payroll and Accounts Payable Vouchers
c. Fakkema Access Road Project – Final Contract Voucher Certificate
d. Resolution 24-05: Ratifying Island County's 20-year population projection
5. MAYOR, COUNCIL & STAFF COMMENTS
a. Mayor
b. Councilmembers
6. PUBLIC HEARINGS & MEETINGS
To speak during a scheduled public hearing or meeting, please sign-in on the sheet provided in the Council Chambers. To ensure comments are recorded properly, state your name clearly into the microphone. Please limit comments to three (3) minutes to ensure all citizens have sufficient time to speak.
a. Ordinance No. 1991: Conditional Use Permit Ownership Code Amendment - OHMC Chapter 19.67
b. Ordinance No. 1992: Oak Harbor Municipal Code Subdivision Requirements, OHMC 21.30.020, 21.40.020, 21.40.060
7. ORDINANCES & RESOLUTIONS
a. Resolution 24-04 WA Archives Technology Tools Grant Application
8. CONTRACTS & AGREEMENTS
a. Professional Services Agreement: Oak Harbor Main Street Association for B&O Tax Credits
b. Labor Agreement: Oak Harbor Police Association Commissioned Unit
c. Labor Agreement: Oak Harbor Police Association Non-Commissioned Unit
9. OTHER ITEMS FOR CONSIDERATION
a. None
10. REPORTS & DISCUSSION ITEMS
a. None
11. EXECUTIVE SESSION
a. Executive Session: Per RCW 42.30.110 (1) (b) (b) To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price, and Per RCW 42.30.110 (1) (c) To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price.
ADJOURN
PUBLIC COMMENT
Options for submitting a public comment to the City Council and/or Advisory Boards are available online.
WATCH
- Live on Facebook
- Live on YouTube
- Recorded, after the meeting, on Cable Channel 10/HD 1090