City of Portland City Council

  AGENDA for Regular Council Meeting

   February 17, 2004
   7:00 P.M.

   


 

A.    Call to order, presentations and special reports

       

        1.    Call to order

 

        2.    Invocation and pledge:

 

        3.    Presentations and special reports:

 

a.          Annual report:  Municipal Court Prosecutor Tom Bridges will present an annual report on Municipal Court Prosecution.

 

b.          Conference report:  Council Members Cathy Skurow and John Vilo will present a report on the 39th Annual Institute of the Association of Mayors, Council Members and Commissioners.

 

        4.    Citizens to be heard on items not appearing on the agenda:

 

B.    General action items, resolutions and ordinances

5.    Minutes:  The City Council will consider the minutes of the February 3, 2004 regular workshop and meeting.

 

6.    Comprehensive annual financial report:  The City Council will consider the comprehensive annual financial report for the 2002-2003 fiscal year.

 

7.    Service agreement:  The City Council will consider a service agreement with the Portland Chamber of Commerce.

 

8.    Board appointments:   The City Council will consider the appointments to miscellaneous boards (Construction Board of Adjustment and Appeals, Ethics Board, Library Board and Oil and Gas Advisory Board).

9.    Delegation of responsibility:   The City Council will consider delegating responsibility for a Youth Commission trip to Council Members Cathy Skurow and John Vilo.

10.   Venue project bids:   The City Council will consider venue project (swim facility and festival site improvements) bids received on January 27, 2004.

C.    ANNOUNCEMENT AND REPORTS

  

    11.    City Council announcements and reports  

 

           12.    Adjournment

D.    Notices