Video index

A. CALL TO ORDER BY PRESIDING OFFICER

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 5

2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 5

3. PROCLAMATION: PLUTO DAY 5

Proclamation

B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS 10 Instructions for providing testimony are located on the information table and the inside cover of this agenda.

1. FINANCIAL AUDIT SUMMARY - MERINA & COMPANY 15

Financial Audit Summary

C. CONSENT AGENDA

6. EMPLOYMENT CONTRACT: CITY ATTORNEY The purpose of this contract is to approve the employment agreement with the City Attorney. Office of Governance and Management is the lead department.

9. COUNCIL MEETING MINUTES The purpose of this item is to approve the January 5, 2010 Council meeting minutes. Office of Governance and Management is the lead department.

Consent Agenda

E. COUNCIL BUSINESS

1. RESOLUTION NO. 2998: AUTHORIZING A LOAN AGREEMENT FOR STORMWATER DRYWELL IMPROVEMENTS

E-1

2. RESOLUTION NO. 3003: UPDATING STORMWATER UTILITY RATES

E-2

3. REGIONAL/MULTNOMAH COUNTY ISSUES AGENDA

E-3

Feb 16, 2010 City Council

Full agenda
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A. CALL TO ORDER BY PRESIDING OFFICER

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 5

2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 5

3. PROCLAMATION: PLUTO DAY 5

Proclamation

B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS 10 Instructions for providing testimony are located on the information table and the inside cover of this agenda.

1. FINANCIAL AUDIT SUMMARY - MERINA & COMPANY 15

Financial Audit Summary

C. CONSENT AGENDA

6. EMPLOYMENT CONTRACT: CITY ATTORNEY The purpose of this contract is to approve the employment agreement with the City Attorney. Office of Governance and Management is the lead department.

9. COUNCIL MEETING MINUTES The purpose of this item is to approve the January 5, 2010 Council meeting minutes. Office of Governance and Management is the lead department.

Consent Agenda

E. COUNCIL BUSINESS

1. RESOLUTION NO. 2998: AUTHORIZING A LOAN AGREEMENT FOR STORMWATER DRYWELL IMPROVEMENTS

E-1

2. RESOLUTION NO. 3003: UPDATING STORMWATER UTILITY RATES

E-2

3. REGIONAL/MULTNOMAH COUNTY ISSUES AGENDA

E-3

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