City Council Agenda - Nov 5, 2007

NOVEMBER 5, 2007

JOINT MEETING

BANDON CITY COUNCIL/URA

555 HIGHWAY 101, BANDON

7:00 P.M.

TENTATIVE AGENDA

1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE

(Pastor Mortenson, Freedom Life Foursquare Gospel Church)

2. CONSENT AGENDA

Action Items

2.1 Minutes of the Regular Meeting 10/09/2007.

2.2 Committee Appointments

2.2.1 Confirmation of Harvey Schubothe’s appointment to the Parks & Recreation Committee.

2.3 INFORMATION ONLY : Department Reports

2.3.1 Administrative Update, City Manager.

2.3.2 Police Report for September 2007.

2.3.3 Parks and Rec Minutes of 9/13/2007.

2.3.4 A/P Report for September 2007.

2.3.5 Planning Commission Minutes of 10/11/2007

2.3.6 Library Report for September 2007.

2.3.7 Wastewater Plant Report for September 2007.

2.3.8 Public Works Monthly Report for October 2007.

2.3.9 Water Treatment Plant Report for September 2007.

2.3.10 Committee for Citizen Involvement Minutes of 10/16/2007.

2.3.11 Planning Commission Minutes of 10/25/2007.

3. PUBLIC COMMENT-3 minute limit

Opportunity for citizens to speak on general municipal issues not on the agenda. Material brought to the meeting for distribution - please supply 14 copies.

4. Adjourn to Urban Renewal Meeting

Urban Renewal Meeting

5. Presentation

5.1 Presentation of Swimming Pool plan by Bandon Pool Committee

5A. Adjourn back to regular session

6. ACTION & DISCUSSION

6.1 Action & Discussion

6.1.1 Discussion of Madison Avenue Access from the Jetty.

6.1.2 Appointment of Citizen’s Advisory Committee for the Seabird Corridor Transportation Growth Management Grant.

6.2 Resolutions

6.2.1 Res. 07-30: Janitorial Contract for Library.

6.2.2 Res. 07-31: Amend General Fund Budget for Police and State Revenue Sharing Budget for Christmas Decorations.

6.3 Ordinances

6.3.1 BOR - 213: Amendment to Title 6 - Animals (Leash Law) (second reading).

6.3.2 BOR - 215: Renaming Certain Streets within the City.

7. Other: Mayor/Council/ Staff Remarks

8. 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

THE NEXT REGULAR MEETING OF THE COUNCIL WILL BE DECEMBER 3.