City Council Executive Session (CLOSED TO THE PUBLIC) (6:15 PM) & City Council Regular Meeting (7:00 PM)
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COUNCIL SNAPSHOT FOR DECEMBER 13, 2022
The McMinnville City Council met on December 13, 2022 and took the following actions:
Public Hearing: ORDINANCE 5128 CONTINUED TO JANUARY 10TH CITY COUNCIL MEETING
Held public hearing for Ordinance 5128: An Ordinance Deciding on the Appeal of the Planning Commission’s Denial of a Short-Term Rental Permit for 790 NW 21st Street.
Approved Resolutions:
2022-67: Authorizing the City Manager to enter into a purchase agreement with Premier Truck Group of Portland for the procurement of a 2023 Freightliner 114SD chassis with a General Equipment Swaploader Model SL-400 with two (2) dump boxes through the Oregon Department of Administrative Services Contract PA1640. (Point of Contact: Leland Koester, Wastewater Services Manager)
2022-68: Authorizing the City Manager to enter into a contract with Applied Technical Systems Inc. for the procurement, construction, and installation of the Cozine Pump Station Emergency Stand-by Generator, Project 2022-6. (Point of Contact: Jeff Gooden, Engineering Project Manager)
2022-69: Appointing Jerry Mason, Lonny Watne, and Scott Cunningham as representatives of the City of McMinnville Budget Committe. (Point of Contact: Jennifer Cuellar, Finance Director)
2022-70: Approving Amendment #3 To Loan Agreement OTIF-0048. (Point of Contact: Jennifer Cuellar, Finance Director)
2022-71: Resolution approving code compliance liens on properties to recover unpaid corrective action cost and civil penalty citations. (Point of Contact: Nic Miles, Code Compliance)
2022-73: Resolution appointing and re-appointing members to the City’s various Boards, Committees, and Commissions. (Point of Contact: Tom Schauer, Senior Planner)
2022-74: Authorizing the City Manager to enter into a contract with Fackler Construction Company for the Construction Manager/General Contract for the AnyDoor Place, a McMinnville Navigation Center. (Point of Contact: Jody Christensen, Community Development Special Projects Manager)
2022-75: Adopting an increase in online lien search fees and repealing all previous resolutions regarding this fee at the time this becomes effective. (Point of Contact: Jennifer Cuellar, Finance Director)
2022-76: Appointing and re-appointing members to the City's Airport Commission. (Point of Contact: Willy Williamson, Airport Administrator)
2022-77: Awarding the contract for the design of the Chandlers Addition Sanitary Sewer Project. (Point of Contact: Jeff Gooden, Engineering Project Manager)
2022-78: Approving the issuance of the certificate for the canvass of the returns of the votes cast at the General Election conducted on November 8, 2022, in regard to Measure 36-215 “Prohibits psilocybin-related businesses within McMinnville. Prohibition sunsets after two years” and the election of three City Councilors and the Mayor. (Point of Contact: Claudia Cisneros, City Recorder)
Approved Ordinances:
5129: Amending the Comcast Cable Television Franchise Agreement to Extend the Term. (Point of Contact: Jennifer Cuellar, Finance Director)
5130: Amending the Ziply Cable Television Franchise Agreement to Extend the Term. (Point of Contact: Jennifer Cuellar, Finance Director)
In other business:
Mayor Drabkin was sworn in as Mayor.
Mayor Proclaimed December 13th as Representative Ron Noble Day.
City Council approved the reappointment of Kathy Tate to serve a four-year term; a term expiring on December 31, 2026 to the McMinnville Water & Light Commission.
Held Executive Session pursuant to ORS 192.660 (2)(i) To review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee, or staff member who does not request an open hearing.
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Welcome!
The public is strongly encouraged to relay concerns and comments to the Council, if unable to attend, in one of three ways:
• Email at any time up to 12 p.m. the day of the meeting to Claudia.Cisneros@mcminnvilleoregon.gov;
• If appearing via telephone only please sign up prior to the meeting by emailing the City Recorder at Claudia.Cisneros@mcminnvilleoregon.gov as the chat function is not available when calling in zoom;
• Join the zoom meeting; send a chat directly to City Recorder, Claudia Cisneros, to request to speak and use the raise hand feature in zoom to request to speak, once your turn is up we will announce your name and unmute your mic.
You can live broadcast the City Council Meeting on cable channels Xfinity 11 and 331, Frontier 29 or webstream here: www.mcm11.org/live
6:15 PM CITY COUNCIL EXECUTIVE SESSION - (CLOSED TO THE PUBLIC)
7:00 PM CITY COUNCIL REGULAR COUNCIL MEETING
REGULAR MEETING :
You may join online via Zoom Meeting: https://mcminnvilleoregon.zoom.us/j/84494565696?pwd=cHhhRkNjclc0R2hXbkRnRGI4RGZyUT09
Zoom ID: 844 9456 5696
Zoom Password: 773302
Or you can call in and listen: 1-253- 215- 8782
ID: 844 9456 5696