CALL TO ORDER
APPROVAL OF AGENDA
PRESENTATIONS
Proclamation
National Public Works Week
CITIZEN COMMENT PERIOD
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. Form and options online at www.oakharbor.gov/publiccomment.
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 Item
- Approval of Minutes: City Council Meeting of May 7, 2024
- Approval of Payroll and Accounts Payable Vouchers
- Interlocal Agreement - Acceptance of Washington State Military Dept. Homeland Security Grant (#E24-327)
- Law Enforcement Vehicle Pursuit Tech Grant Round 2 Approval
- Resolution 24-18 Approving Department of Justice COPS Hiring Grant Application
MAYOR AND COUNCIL COMMENTS
PUBLIC HEARING AND MEETINGS
To speak during a scheduled public hearing or meeting, please sign-in on the sheet provided in the Council Chambers. 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.
- Annexation Request from Oak Town Property, LLC for parcels R13326-274-1130, R13326-291-1130, and R13326-281-0850, located on Oak Harbor Rd., approximately 5 acres
- Ordinance No. 1993: Amending OHMC Sections 19.66.080, 19.67.060, and 19.20.095 pertaining to appeals of land use decisions.
- Ordinance 1998: Adoption of a Business & Occupation Tax
- Ordinance No. 1999: Update to Oak Harbor Municipal Code Section 1.30.010 Requirements for sale or other disposition of city real property
- Ordinance 2000: Creating OHMC Chapter 3.99, pertaining to administrative provisions for the regulation of City taxes
CONTRACTS AND AGREEMENTS
- Staff Report for Contracts & Agreements Items b., c., and d. related to the Department of Ecology Integrated Planning Grant
- Professional Services Agreement with Farallon Consulting for Remedial Investigation Study of Pioneer Way
- Property - monitoring wells not to exceed $107,000.
- Professional Services Agreement - with Dahlin Group for Integrated Planning for Central Development Area and City Property not to exceed $68,000.
- Professional Services Agreement with the Center for Creative Land Recycling (CCLR) for Vision to Action Plan, not to exceed $10,000.
- WAIF Licensing Agreement
ORDINANCES AND RESOLUTIONS
- Ordinance No. 1997: Amending Chapter 2.50, OHMC relating to the Police Community Advisory Board (CAB)
- Resolution 24-11 Adopting Revised Bylaws for Police Community Advisory Board (CAB)
- Resolution No 24-20: Repealing Reso. No 24-14 regarding the creation of a North Whidbey Pool, Park, and Recreation Metropolitan District
OTHER ITEMS FOR CONSIDERATION
Appointment: Community Police Advisory Board, Position 5 - Martin Malloy
REPORTS AND DISCUSSION ITEMS
Transportation Benefit District Annual Report
ADJOURN
WATCH
SHARE OR COMMENT
Provide a comment to City Council via online form at www.oakharbor.gov/publiccomment.