This meeting takes place in Council Chambers at City Hall. The agenda includes the following items:
Approval of Agenda
Presentations
- Community Presentations - Boy Scout Troop 4059 - Wreath Presentation
- Honors & Recognitions - Recognition of former Planning Commissioner Greg Wasinger
Citizen Comment Period
www.oakharbor.gov/publiccomment for options
Consent Agenda
- Approval of Minutes - November 8, 2023 Council Meeting and November 29, 2023 Council Workshop
- Approval of Payroll and Accounts Payable Vouchers
- Interlocal Agreement - Arizona State Purchasing Cooperative Agreement
- Microsoft Select Agreement Renewal
- Surplus List 2023-Marathon Shirts and MRAP
- Interlocal Agreement: Whidbey Island Public Hospital District
Mayor, Council & Staff Comments
- Mayor
- Councilmembers
Public Hearings and Meetings
- Ordinance No. 1983: Mid-Biennial Budget Amendment (No. 5) to the 2023-2024 Biennial Budget
Ordinances and Resolutions
- Ordinance No. 1984: Uniform Policies for Boards, Commissions, and Committees
- Ordinance No. 1985: Oak Harbor Arts Commission
- Resolution 23-25: Adopting Bylaws - Oak Harbor Arts Commission
- Ordinance No. 1986: Historic Preservation Commission
- Resolution 23-26: Adopting Bylaws - Historic Preservation Commission
- Ordinance No. 1987: Lodging Tax Advisory Committee
- Resolution 23-27: Adopting Bylaws - Lodging Tax Advisory Committee
- Ordinance No. 1988: Marina Advisory Commission
- Resolution 23-28: Adopting Bylaws Marina Advisory Commission
- Ordinance No. 1989: Parks and Recreation Commission
- Resolution 23-29: Adopting Bylaws - Parks and Recreation Commission
- Ordinance No. 1990: Planning Commission
- Resolution 23-30: Adopting Bylaws - Planning Commission
Contracts and Agreements
- Extension of Professional Services Agreement with Evans Marina Solutions for Lagoon Dock
Other Considerations
- Smith Annexation Proposal, 1311 Swantown Road, Parcel No. 57685-03-00014-0
- Discussion of Legislative Priorities
Adjourn
- Live on Facebook
- Live on YouTube
- Recorded on Cable Channel 10/HD 1090 after the meeting.
Public Comment
www.oakharbor.gov/publiccomment