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The original item was published from 3/14/2024 6:49:21 PM to 3/18/2024 6:35:00 PM.

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Posted on: March 14, 2024

[ARCHIVED] March 19, 2024 Regular City Council Meeting Agenda

CALL TO ORDER

APPROVAL OF AGENDA

PRESENTATIONS

Honors and Recognitions for the Police Department

CITIZEN COMMENT PERIOD - www.oakharbor.gov/publiccomment

Citizens may comment on subjects of interest not listed on the agenda or items listed on the Consent Agenda. To ensure comments are recorded properly, state your name clearly into the microphone. Please limit comments to three (3) minutes to ensure all citizens have sufficient time to speak.

CONSENT AGENDA

Items on the Consent Agenda are considered to be routine by the Council and will be enacted with one motion unless separate discussion is requested. Approval of the Consent Agenda authorizes the Mayor to implement each item in accordance with staff recommendations.

Consent Items

  1. Approval of Minutes: City Council Meeting of March 5, 2024 
  2. Approval of Payroll and Accounts Payable Vouchers 
  3. Bid Award-Vending Machine 
  4. Service Extension of Professional Service Agreement with Evans Marine Solutions for Lagoon Dock 
  5. Professional Services Agreement-James G. Murphy Company for Auctioneer Services

MAYOR, COUNCIL, & STAFF COMMENTS

  1. Mayor 

  2. Councilmembers

ORDINANCES & RESOLUTIONS

  1. Resolution 24-09: Adopting a Council Code of Ethics and Conduct Policy and Procedure

CONTRACTS & AGREEMENTS

  1. Bid Award: Windjammer Park - Baseball Field Renovations 
  2. Professional Services Agreement with Framework for City Art Plan 
  3. Professional Services Agreement for RWD for Pickleball Courts 
  4. Professional Services Agreement: Moffatt & Nichol - Marina Dredging

OTHER ITEMS FOR CONSIDERATION

  1. Request for Support of a Resolution forming a Metropolitan Park District by North Whidbey Pool, Park, and Recreation District (NWPPRD)

ADJOURN

WATCH THE MEETING

  • Live on YouTube
  • Live on Facebook
  • Recorded, after the meeting, on Cable Channel 10/HD 1090

Agenda and Packet
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