City Council Agenda

JUNE 11, 2007

REGULAR MEETING

BANDON CITY COUNCIL

555 HIGHWAY 101, BANDON

7:00 P.M.

TENTATIVE AGENDA

1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE

(Pastor Robin Haruna, Unity Church)

2. CONSENT AGENDA

Action Items

2.1 Minutes of the Regular Meeting May 7, Special Session June 4, 2007

2.2 COMMITTEE APPOINTMENTS

2.2.1 Approve appointment of David Kimes to the CCI (standing committee member from the Planning Commission); appointment of Doug Richert to the Water Resource Committee; appointment of Carolyn Goldwasser to the Parks & Rec Committee; reappointment of Michael Scalici to the Water Resource Committee; reappointment of Nancy Stein to the Library Board.

2.3 INFORMATION ONLY : Department Reports

2.3.1 Administrative Update, City Manager

2.3.2 Police Report for April

2.3.3 Parks and Rec Minutes of 4/26 & 5/10

2.3.4 A/P Report for April

2.3.5 Planning Commission Minutes of 5/10, 5/24, 5/31

2.3.6 CCI Minutes of 5/8

2.3.7 Library Report for April

2.3.8 Wastewater Plant Report for April

3. PUBLIC COMMENT

4. PUBLIC HEARINGS

4.1 Commercial Design Standards

4.1.1 BOR-212 Commercial Design Standards (Ordinance No. 1565)

4.2 State Revenue Sharing

4.2.1 Res. 07-10 Request for Revenue Sharing Funds

4.3 City Budget for FY 2007-2008

4.3.1 Res. 07-11: Approve Budget for FY 2007-2008

5. ACTION AND DISCUSSION

5.1 Resolutions

5.1.1 Res. 07-12: Sewer Rate Increase

5.1.2 Res. 07-13: Electric Rate Increase

5.1.3 Res. 07-14: Amend Coos County Library District Agreement

5.1.4 Res. 07-15: Modification of 2006-2007 Budget

5.2 Action and Discussion

5.2.1 Bid for Oregon Avenue Sewer Line Phase #2

5.2.2 Award Bid for Water Plant UV System

5.3 Ordinances

5.3.1 BOR - 211 Amend BMC 12.13.090 Penalty (Trees)

(ORD 1564) 2^nd reading

6. OTHER – COUNCILORS/MAYOR/STAFF REMARKS

7. ADJOURN TO MEETING OF URA

URBAN RENEWAL AGENCY

SPECIAL MEETING

JUNE 11, 2007

IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING

1. CALL TO ORDER

2. PUBLIC COMMENT (3 MINUTE LIMIT)

3. PUBLIC HEARING: URA BUDGET FOR FY 2007-2008

3.1 Res. UR 07-01: Adopt Budget for FY 2007-2008

4. BOARD MEMBERS/STAFF COMMENTS

5. ADJOURN TO EXECUTIVE SESSION

8. EXECUTIVE SESSION

8.1 Executive Session per ORS 192.660(2)(d)- Labor Negotiations

8.2 Executive Session per ORS 192.660(2)(I) - Employment of Staff

9. ADJOURN TO REGULAR COUNCIL MEETING

10. ACTION, IF ANY, AS A RESULT OF EXECUTIVE SESSION

11. ADJOURNMENT

Council Chamber is accessible to the disabled. For services contact City Hall

at 347-2437 Voice; 711 TTR; e-mail citymanager@ci.bandon.or.us

City web site: www.ci.bandon.or.us EOE

THE NEXT REGULAR MEETING OF THE COUNCIL WILL BE JULY 2.