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CITY OF WOODBURN CITY COUNCIL AGENDA APRIL 11, 2011 – 7:00 P.M. FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD 1 J. MEL SCHMIDT, COUNCILOR WARD II PETER MCCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ERIC MORRIS, COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS – 270 MONTGOMERY STREET **Habrá intérpretes disponibles para aquéllas personas que no hablan Inglés, previo acuerdo. Comuníquese al (503) 980-2485.** April 11, 2011 Council Agenda Page i 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: None. Appointments: A. Lisa Ellsworth – Planning Commission 1 4. COMMUNITY/GOVERNMENT ORGANIZATIONS A. Chamber of Commerce B. Woodburn School District 5. PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: None. 6. COMMUNICATIONS None. 7. BUSINESS FROM THE PUBLIC – This allows the public to introduce items for Council consideration not already scheduled on the agenda. ---PAGE BREAK--- April 11, 2011 Council Agenda Page ii 8. CONSENT AGENDA – Items listed on the consent agenda are considered routine and may be adopted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council minutes of March 28, 2011 2 Recommended Action: Approve the minutes. B. Liquor License New Outlet - Limited On-Premises Sales 4 Recommended Action: The Woodburn City Council recommends that the OLCC approve a Liquor License New Outlet – Limited-On Premises Sales application for Los Laureles Taqueria. C. Liquor License Change of Ownership – Limited On-Premises Sales Application 6 Recommended Action: The Woodburn City Council recommends that the OLCC approve a Liquor License Change of Ownership – Limited On-Premises Sales application for the Taqueria Guadalajara Authentic Mexican Food. 9. TABLED BUSINESS A. Council Bill No. 2861 - A Resolution Authorizing the Inclusion of the City Hall Security and Emergency Power Improvement Project in Fy 2011-2012 Capital Improvement Program 10. PUBLIC HEARINGS None. 11. GENERAL BUSINESS – Members of the public wishing to comment on items of general business must complete and submit a speaker’s card to the City Recorder prior to commencing this portion of the Council’s agenda. Comment time may be limited by Mayoral prerogative. A. Towing Services Proposals Award 8 Recommended Action: 1. Accept the proposals of M&M Towing & Auto Sales and Baker & Baker Towing & 76, Inc. to respond to Category I tows on a rotational basis. 2. Accept the proposal of M&M Towing & Auto Sales to serve as the primary Category II tow provider and the proposal of Baker & Baker Towing & 76, Inc. to respond as secondary Category II tow provider. ---PAGE BREAK--- April 11, 2011 Council Agenda Page iii 12. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS – These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. None. 13. CITY ADMINISTRATOR’S REPORT 14. MAYOR AND COUNCIL REPORTS 15. ADJOURNMENT