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CITY OF WOODBURN FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD 1 CITY COUNCIL AGENDA JULY 12, 2010 – 7:00 P.M. 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.** July 12, 2010 Council Agenda Page i 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. The Settlemier Teen Center Boys & Girls Club Grand Opening will take place July 16th from 12:30 – 5pm with a free community BBQ, music, skateboarding, and breakdancing. B. Downtown Transit Facility Open house July 21st from 10:00 am to noon. Appointments: None. 4. PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A. Access to Ordinances Project 1 5. COMMITTEE REPORTS A. Chamber of Commerce B. Woodburn School District 6. COMMUNICATIONS None. 7. BUSINESS FROM THE PUBLIC – This allows the public to introduce items ---PAGE BREAK--- July 12, 2010 Council Agenda Page ii for Council consideration not already scheduled on the agenda. 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 June 28, 2010 3 Recommended Action: Approve the minutes. B. Woodburn Planning Commission minutes of May 25, 2010 7 Recommended Action: Accept the minutes. C. Woodburn Planning Commission minutes of June 10, 2010 9 Recommended Action: Accept the minutes. D. Crime Statistics through June 2010 12 Recommended Action: Accept the report. 9. TABLED BUSINESS None. 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. Council Bill No. 2834 – A Resolution Establishing Woodburn Enterprise Zone Local Incentives 16 Recommended Action: Adopt the Resolution B. Water Supply System Disinfection Briefing 20 Recommended Action: Upon receipt of briefing, Council provides staff approval, approval with modifications or disapproval of the preliminary design findings and recommendations regarding pursuit of this public improvement project. C. Gervais Network Support Agreement 25 Recommended Action: Authorize the City Administrator to ---PAGE BREAK--- July 12, 2010 Council Agenda Page iii execute an Intergovernmental Agreement with the City of Gervais to provide computer and network support. 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