7-9-2024 City of Oak Harbor Council Meeting

CALL TO ORDER
Invocation -
Pledge of Allegiance - Led by Mayor Wright
Excuse Absent Councilmembers
1. APPROVAL OF AGENDA
2. PRESENTATIONS
a. Proclamations
i. Parks and Recreation Month
b. Honors & Recognitions
i. Introduction of Police Captain Kevin Barton
ii. Award Presentation to Police, EMS, and Dispatch First Responders for drug overdose incident, May 10th
c. Community Presentations
i. Oak Harbor Music Festival - Cynthia Mason
ii. Oak Harbor Garry Oak Society - Kyle Renninger
iii. City of Oak Harbor Parks and Recreation Advisory Commission - Chair Carrie Stucky
3. CITIZEN COMMENT PERIOD
4. CONSENT AGENDA
a. Approval of Minutes: Council Meeting of June 4, 2024 and Council Special Meeting and Council Workshop of June 26, 2024
b. Approval of Accounts Payable Vouchers and Payroll
c. Grant Application for TIB Funding
d. Island County LTAC Grant Application Approval - Whidbey Island Marathon
e. Kroger Opioid Settlement Participation Agreement
f. Professional Services Agreement with Periscope Legal for Indigent Defense (Public Defender) Services
g. Amendment to Professional Services Agreement: RMA Group, Inc. dba Geo Test Services, Inc. for Materials Testing Services
5. MAYOR & COUNCIL COMMENTS
a. Mayor
b. Councilmembers
6. PUBLIC HEARINGS & MEETINGS
a. Continuation of Public Hearing - Ordinance No. 1999 - Sale of City Real Property
b. Ordinance: No. 2003 Establishing Utility Tax Rates for Water, Wastewater, Solid Waste, and Storm Drain Utilities
c. Ordinance No. 2004: Establishing the Utility Rate for the Wastewater Utility
d. Ordinance No. 2005: Budget Amendment No. 7 to the 2023-2024 Biennial Budget
7. ORDINANCES & RESOLUTIONS
a. Resolution 24-21: Authorizing the Mayor to Consolidate State Revolving Fund Loans and Refinance of the Commercial Bond for the Clean Water Facility
8. CONTRACTS & AGREEMENTS
a. Amendment to Professional Services Agreement: Carletti Architects for Fire Station #82
b. Fire Station #81 - Fire Tower Repairs
9. OTHER ITEMS FOR CONSIDERATION
None
10. REPORTS & DISCUSSION ITEMS
a. Creative Arts Fund Presentation
11. EXECUTIVE SESSION
None
ADJOURN