The meeting will take place in the City Council Chambers at City Hall - 865 SE Barrington Drive, Oak Harbor, WA 98277. The agenda includes the following items:
CALL TO ORDER
- Invocation - Led by Pastor David Parker, First United Methodist Church
- Pledge of Allegiance - Led by Mayor Severns Excuse Absent Councilmembers
1. APPROVAL OF AGENDA 2. PRESENTATIONS
a. Proclamations
b. Honors & Recognitions
c. Community Presentations
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 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: October 3, 2023 Council Meeting
b. Approval of Payroll and Accounts Payable Vouchers
c. Amendment No. 4 to BHC Professional Services Agreement for Building Official Services October 17, 2023 City Council Meeting Page 1
d. Amendment No. 2 to Professional Services Agreement: Hemstad Consulting for the Multi-family Tax Exemption Program
e. Interlocal Cooperative Agreement with Skagit County Interlocal Drug Enforcement Unit (SCIDEU)
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. None
7. ORDINANCES & RESOLUTIONS
a. Resolution 23-21: Amending Schedule D (Marina) of the Master Fee Schedule
b. Resolution 23-22 Accepting the Recommendation of the City LTAC Committee for funding Lodging Tax / Tourism Promotion Grants
c. Resolution 23 - 23 Authorization to apply for Environmental Protection Agency Brownfields Multipurpose Grant
d. Resolution 23-24: Sole Source Provider for Oak Harbor Police Department Rescue Vehicle
8. CONTRACTS & AGREEMENTS
a. Professional Services Agreement with Economic Development Council of Island County for Comprehensive Economic Development Strategy (CEDS) Project
b. Employment Reclassification Agreement - David Goldman from Finance Director to Deputy City Administrator
9. OTHER ITEMS FOR CONSIDERATION
a. None
10. REPORTS & DISCUSSION ITEMS
a. None
11. EXECUTIVE SESSION
a. Executive Session: 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 per RCW 42.30.110 (1) (b)
ADJOURN
WATCH
- Live on Facebook
- Live on YouTube
- Recorded, after the meeting, on Cable Channel 10/HD 1090
PUBLIC COMMENT
Public comment options are available online.