Monday, July 20 City Council Meeting Agenda

Agenda Keizer City Council Regular Session

Monday, July 20, 2020, 7:00 p.m.

1 Call to Order

2 Roll Call

3 Flag Salute

4 Special Order or Business

5 Committee Reports

6 Public Testimony

This time is provided for citizens to address the Council on any matters other than those on the agenda scheduled for public hearing.

7 Public Hearings

8 Administrative Action

a Resolution- Establishing the Amount of the Sewer System Development Charge for Wastewater Treatment Facilities: Repealing Resolution E2019=2991

b Approval of Charter Revisions

9 Consent Calendar

a Resolution- Ratifying City Manager’s Signing of Master Services Agreement with Arete Advisors for Matters Related to Information Security Incident

b Resolution- Ratifying City Manger’s signing of Engagement Letter iwth LEwis Brisbois Bisgaard & and Smith LLP as Special Legal Counsel for Matters related to Information Security Incident.

c Resolution- Authorizing the Finance Director to Enter into Agreement with Arete Advisors for the SentinelOne Endpoint Protection Platform Subscription

d Resolution– Authorize City Manager and Chief of Police to Enter into eProsecutor Usage Agreement with Marion County.

e Resolution- Repeal of Resolution R2020-3088 )Exemption of Professional Services Agreement for Carving of Keizer Cultural History Pole from Competitive Bidding and Awarding Agreement to Oregon 3D Art and Chainsaw Sculptures LLC)

f Approval of July 6, 2020 City Council Regular Session Minutes

10 Council Liaison Reports

11 Other Business

This time is provided to allow they Mayor, City Council Members or staff an opportunity to bring new or old matters before the Council that are not on tonight’s agenda.

12 Written Communications

To inform the Council of significant written communications.

13 Agenda Input

August 3, 2020

7 p.m. – City Council Regular Session

August 10, 2020

6 p.m. – City Council Work Session

August 17, 2020

7 p.m. – City Council Regular Session

14 Adjournment