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AGENDA  
TANGENT CITY COUNCIL
MEETING
Monday
February 13, 2017
 
ALL SESSIONS:  Bass Estate, 32166 Old Oak Drive, Tangent, OR 97389
 
           (ALL TIMES LISTED ARE APPROXIMATE AND SUBJECT TO CHANGE)
WORK SESSION:  (6:00 to 7:00 p.m.)
1.  Discussion on goals for 2017
2.  Review of Council Action Items

REGULAR SESSION: (7:00 8:30 p.m.)
 
PLEDGE OF ALLEGIENCE(7:00 - 7:02 P.M.)
 
MISCELLANEOUS CORRESPONDENCE(7:02 - 7:05 p.m.) (Information)
 
CITIZEN COMMENTS:  (7:05 7:12 p.m.)
 
CONSENT CALENDAR:   (7:12 7:13 p.m.) (Motion to approve as one motion, unless it is determined that one of the items needs to be removed from the consent calendar and discussed separately)
1.  Minutes of January 9, 2017 (work session and regular session)
2.  Financial Reports for the Month of December 2016 and approval of Journal Entries
3.  Approval of City Manager Report, building permit reports, and VanCo Report
 
UNFINISHED BUSINESS(7:14 7:15 p.m.)  
1.  Other
 
NEW BUSINESS:  (7:15 p.m. 8:30 p.m.)
1.  Discussion with Ron Heagy Jr. Regarding Development Fees/cost (Discussion)
2.  Discussion with Tangent Elementary PTC regarding the Total Solar Eclipse Community Event and possible partnership with the City of Tangent Jeanie Mowery and Cal Mowery (Discussion, approval)
3.  Discussion with Garry Barnes regarding non-profit work with kids (Discussion, approval)
4.  Discussion on PCI (Payment Card Industry) DSS (Data Security Standard, compliance, possible purchase of ACCUFUND Pay Portal module and Cyber security (Discussion, approval of next steps)
5.  Appointment of Planning Commissioner (Discussion, approval or disapproval)
6.  Discussion on goals for 2017 (Discussion, approval or decision to carry over to next meeting)
7.  Resolution In the Matter of Declaring an Emergency and Granting an Exception to full Procurement Procedures and Awarding a Temporary Personal Service Contract for Wastewater Treatment Plan Operations Services to Orenco Systems, Inc. (Discussion and approval)
8.  Discussion on RFQ for Wastewater Services (Discussion and approval)
9.  Discussion on meetings attended and approval of future meeting attendance (information, discussion and/or approval if warranted)
10.  Other
 
 
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