Our Klamath Basin
Water Crisis
Upholding rural Americans' rights to grow food,
own property, and caretake our wildlife and natural resources.
http://www.ci.klamath-falls.or.us/Agendas/AGENDA.htm Followed by contact information AGENDA FOR COUNCIL MEETING
KLAMATH FALLS CITY COUNCIL
MARCH 7, 2005
7:00 P.M.
Matters for Council consideration not scheduled on
the Agenda can be addressed by the general public
under the “Public Comment” section on the agenda.
Testimony must be presented according to Council
procedure. Items of a non-emergency
nature may be scheduled for future Council
determination in order to provide sufficient time to
analyze the issue.
ROLL
CALL
PLEDGE OF ALLEGIANCE
PROCLAMATION FOR KLAMATH FALLS VOLUNTEER DAY
1. CONSENT AGENDA
a. Approval of February
7, 2005 and February 22, 2005 regular meeting
minutes and agenda packet
b. Ratification of City
Manager’s decision to procure emergency pumping
services of American Sanitation to support the sewer
repair at the California Lift Station in a not to
exceed amount of $27,487.50
LAND USE PUBLIC HEARING - QUASI JUDICIAL - NONE
LAND USE PUBLIC HEARING - LEGISLATIVE - NONE
GENERAL PUBLIC HEARING
2. PROPOSED WASTE REDUCTION AND RECYCLING
PLAN (FIRST PUBLIC HEARING HELD DURING FEBRUARY
22, 2005 MEETING)
a. Report of City Manager
b. Second Public
Hearing
c. If desired, motion
approving waste reduction and recycling plan
3. REQUEST FOR EXPANSION OF KLAMATH
FALLS/KLAMATH COUNTY ENTERPRISE ZONE (COB
FACILITY)
a. Report of City Manager
b. Public Hearing
c. If desired, motion
to introduce the Resolution
d. If desired, motion
to read the Resolution by title
e.
If desired, motion approving the Resolution
LEGISLATIVE ACTION
4. REQUEST TO GRANT EXCEPTION FROM CITY CODE
§4.103(4) REQUIREMENT TO CONNECT TO CITY SEWER
SERVICE AT 1412 DEVONRIDGE
DRIVE
a. Report of City Attorney
b. If desired, motion to grant exception
5. MOTION TO RECONSIDER AUTHORIZATION TO
EXECUTE CONTRACT WITH KITTLESON & ASSOCIATES IN
THE AMOUNT NOT TO EXCEED $803,103
FOR DESIGN AND CONSTRUCTION MANAGEMENT SUPPORT
ACTIVITIES FOR PHASE I OF THE SOUTH SIXTH/WASHBURN
WAY PROJECT
a. Oral Report of City Manager (2/24/05 Work
Session Minutes Included)
b. If desired, Council
action
6. REQUEST FOR AUTHORIZATION TO EXECUTE
COGENERATION PROJECT PURCHASE ORDER KCP-502974 FOR
COMBUSTION TURBINE MAINTENANCE INSPECTION HARDWARE
FROM SIEMENS-WESTINGHOUSE POWER CORPORATION
a. Report of City Attorney
b. If desired, motion
to authorize execution of Cogeneration Project
Purchase Order
7. REQUEST FOR AUTHORIZATION TO EXECUTE
COGENERATION PROJECT PURCHASE ORDER KCP-502970 FOR
FREUDENBERG BRAND COMBUSTION TURBINE AIR INTAKE
FILTERS FROM AIR FILTERS NORTHWEST
a. Report City Attorney
b. If desired:
1) motion to
exempt from advertising requirement;
2) motion to
approve “Request for Proposals”process; and
3) motion to
authorize execution of purchase order
OTHER MATTERS
PUBLIC COMMENT
ADJOURNMENT CONTACT INFORMATION Here is an email address for Lisa at the City
Council's office.
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