September 18th, 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
    5. COMMITTEE REPORTS
      a. Volunteer of the Quarter Awards (Traci Moore, Jacki Wolf, and Joseph Haggard)
    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
      a. Minor Amendment to Keizer Station Area A Master Plan

    8. ADMINISTRATIVE ACTION
      a. ORDINANCE – Amending Keizer Development Code Regarding Section 2.309 (Site and Landscaping Design); Amending Ordinance No. 98-389
      b. ORDER – In the Matter of the Application of the City of Keizer for Approval of an Amendment to the Keizer Station Master Plan (Area B – Keizer Station), Lot Line Adjustment, and Conditional Use Case No. 2010-10); Repeal of Order in the Application of the City of Keizer Adopted November 1, 2010
      c. RESOLUTION – Authorization for Transfer of Appropriations – Police Radios
      RESOLUTION – Authorizing the City Manager to Purchase Police Radio System from Silke Communications and Authorizing Disposition of Surplus Property

    9. CONSENT CALENDAR
      a. RESOLUTION – Authorizing City Manager to Enter Into Lease Agreement with Ricoh USA Inc. for Police Department Copier
      b. RESOLUTION – Declaring the City’s Intent to Initiate a Street Lighting Local Improvement District (Galina Court) and Directing the City Engineer to Make a Survey and File a Written Report with the City Recorder
      c. RESOLUTION – Declaring the City’s Intent to Initiate a Street Lighting Local Improvement District (Pinecrest Addition) and Directing the City Engineer to Make a Survey and File a Written Report with the City Recorder
      d. RESOLUTION – Authorizing the City Manager to Enter Into an Agreement with Trench Line Excavation Inc. for Keizer Station PAD D Waterline Relocation
      e. RESOLUTION – Authorizing City Manager and Chief of Police to Sign Amendment 1 to DACMS Usage Intergovernmental Agreement
      f. Approval of August 21, 2017 Regular Session Minutes

    10. WRITTEN COMMUNICATIONS
      To inform the Council of significant written communications.
    11. AGENDA INPUT

      October 2, 2017
      7:00 p.m. City Council Regular Session

      October 9 2017
      5:45 p.m. – City Council Work Session

      October 16, 2017
      7:00 p.m. City Council Regular Session