City Council Meeting Agenda
Monday, February 12, 2018, 7:00 PM
City Hall Council Chambers, 898 Elk Drive, Brookings, OR 97415

The City Council will meet in Executive Session at 6:00 PM, in the City Manager’s office, under the authority of ORS 192.660 (2)(a) “To consider the employment of a public officer, employee, staff member or individual agent” and under ORS 192.660 (2)(d) “To conduct deliberations with persons designated by the governing body to carry on labor negotiations.” 


1.
Call to Order
2.
Pledge of Allegiance
3.
Roll Call
4.
Ordinances
a.
Ordinance 18-O-772, Amending Title 2, Administration and Personnel, of Brookings Municipal Code in its Entirety
5.
Oral Requests and Communications from the audience
Public Comments on non-agenda items – 5 minute limit per person.*
6.
Staff Reports
f.
Employee Compensation Plan
g.
Wild Rivers Coast Foundation for Dance Event Evaluation
7.
Consent Calendar
  1. Approve Council minutes for January 22, 2018 
  2. Accept TPAC minutes for November 16, 2017 
  3. Accept TPAC minutes for December 21, 2017 
  4. Accept Parks & Rec minutes for October 26, 2017 
8.
Informational Non-Action Items
  1. January Vouchers 
  2. Vacant Committee Positions
9.
Remarks from Mayor and Councilors
  1. Council Liaison Reports
10.
Adjournment

*Obtain Public Comment Forms and view the agenda and packet information on-line at www.brookings.or.us, at City Hall and at the local library.  Return completed Public Comment Forms to the City Recorder before the start of meeting or during regular business hours.

All public meetings are held in accessible locations.  Auxiliary aids will be provided upon request with at least 72 hours advance notification.  Please contact 469-1102 if you have any questions regarding this notice.