February 6th, 2017
7:00 p.m.
AGENDA
REGULAR SESSION

Robert L. Simon Council Chambers
Keizer, Oregon

    1. CALL TO ORDER
    2. ROLL CALL
    3. FLAG SALUTE
    4. SPECIAL ORDERS OF BUSINESS

      a. PROCLAMATION – The Great Kindness Challenge Week
      b. West Keizer Neighborhood Association Annual Report
      c. Greater Gubser Neighborhood Association Annual Report

    5. COMMITTEE REPORTS
      a. Storm Water Advisory Committee Appointment
      b. Audit Committee Appointments
    6. PUBLIC TESTIMONY
      This time is provided for citizens to address the Council on any matters other than those on the agenda scheduled for public hearing.
    7. PUBLIC HEARINGS
    8. ADMINISTRATIVE ACTION
      a. Location Approval for Public Art Sculpture
      b. RESOLUTION – Initiating Legislative Amendments to the Keizer Development Code to Consider Amending Sections to Allow Fueling Stations or Gasoline Service Stations in the River Road/Chemawa Road Area
      c. RESOLUTION – Initiating the City of Keizer’s Partnership in the Healthy Eating Active Living (HEAL) Cities Campaign
    9. CONSENT CALENDAR
      a. RESOLUTION Authorizing Disposition of Surplus Property (Police Department Vehicle)
      b. RESOLUTION – Approving Extension of the Cable Television Franchise Agreement with Comcast of Oregon, Inc. (Formerly Known as Far-West Communications, Inc., dba AT&T Cable Services)
      c. RESOLUTION–Authorizing Human Resources Director to Sign Smart Compliance Portal Master Subscription Agreement and Addendum with AKT Benefit Advisors LP
      d. Approval of January 9, 2017 Work Session Minutes
      e. Approval of January 17, 2017 Regular Session Minutes
    10. WRITTEN COMMUNICATIONS
      To inform the Council of significant written communications.
    11. AGENDA INPUT
      February 13, 2017
      5:45 p.m. – City Council Work Session
      2017-2019 Goal Setting

      February 21, 2017 (Tuesday)
      7:00 p.m. City Council Regular Session

      March 6, 2017
      7:00 p.m. City Council Regular Session

      March 13, 2017
      6:00 p.m. City Council Work Session