Title
Minutes of the Special and Regular City Council Meetings Held on December 15, 2021. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - DECEMBER 15, 2020- -6:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 6:03 p.m. Councilmember Oddie led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers Daysog, Knox White, Oddie, Vella, and Mayor Ezzy Ashcraft - 5. [Note: The meeting was conducted via Zoom.]
Absent: None.
SPECIAL ORDERS OF THE DAY
(20- ) Mayor Ezzy Ashcraft read a Proclamation declaring December 15, 2020 as Michael Roush day.
Mr. Roush made brief comments.
ORAL COMMUNICATIONS, NON-AGENDA
None.
CONSENT CALENDAR
Councilmember Daysog moved approval of the Consent Calendar.
Vice Mayor Knox White seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]
(*20- ) Minutes of the Regular City Council Meeting Held on November 17, 2020. Approved.
(*20- ) Ratified bills in the amount of $2,163,440.44.
(*20- ) Update on the Smart City Initiatives in the Information Technology Strategic Plan and Related City Council Referral; and Recommendation to Authorize the City Manager to Execute a Service Provider Agreement with Iteris for a Total Aggregate Compensation Not to Exceed $120,000, Including Contingencies, to Develop the Smart City Master Plan and to Seek Additional Grant Funding. Accepted.
(*20- ) Recommendation to Authorize the Purchase of a Pier, Gangway and Floating Dock for the Grand Street Boat Ramp Replacement Project in an Amount Not to Exceed $99,307 from Topper Industries, Inc. Accepted.
(*20- ) Recommendation to Authorize the City Manager to: A) Execute an Amendment to the Agreement with Oregon Romtec, Inc. for the Krusi Park Recreation Center Replacement Project in...
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