Friday, May 30, 2008

Bandon City Council & Urban Renewal Agency Agendas - June 2, 2008

BANDON CITY COUNCIL
REGULAR MEETING
JUNE 2, 2008
555 HIGHWAY 101, BANDON
7:00 P.M.
TENTATIVE AGENDA
1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE
(Pastor Les Mortenson, Freedom Life Foursquare Gospel Church)
2. PROCLAMATIONS
2.1 South Coast Hunger Awareness Week
2.2 Power of Purple Day (Cancer Awareness)
3. COMMITTEE APPOINTMENTS
3.1 Approve the re-appointment of Donny Goddard to the Parks & Recreation Committee.
4. 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.
5. PRESENTATIONS
5.1 Committee for Citizen Involvement Annual Report
6. PUBLIC HEARINGS
6.1 State Revenue Sharing
6.1.1 Res. 08-15: Request for Revenue Sharing Funds
6.2 City Budget for FY 2008-2009
6.2.1 Res. 08-16: Approve City Budget for FY 2008-2009
7. ACTION AND DISCUSSION
7.1 Resolutions
7.1.1 Res. 08-17: Provide City Services to URA
7.1.2 Res. 08-18: FY 2007-2008 Budget Modification
7.1.3 Res. 08-19: FY 2008-2009 Salary Schedule
7.2 Action & Discussion
7.2.1 "Premium Only" Cafeteria Plan 125 Document
7.2.2 Internal Control Document
7.2.3 Reject Community Center Kitchen Equipment Bids
7.2.4 Discuss Broadcasting City Council Meetings
8. CONSENT AGENDA
Action Items
8.1 Minutes of the Regular Meeting 05/05 & Special Meeting 05/08.
8.2 INFORMATION ONLY : Department Reports
8.2.1 Administrative Update, City Manager
8.2.2 Police Report for April 2008.
8.2.3 Parks and Rec Minutes of 5/8/08.
8.2.4 A/P Report for April 2008.
8.2.5 Planning Commission Minutes of - none
8.2.6 Library Report for April 2008.
8.2.7 Wastewater Plant Report for April 2008.
8.2.8 Public Works Monthly Report for May 2008.
8.2.9 Water Treatment Plant Report for April 2008.
8.2.10 Water Resource Committee - none
8.2.11 CCI Minutes of 5/13/08.
8.2.12 Finance Monthly Report for April, 2008
8.2.13 Bad Debt Write-offs - Quarter ending March 2008.
9. OTHER: COUNCILORS/MAYOR/STAFF REMARKS
10. ADJOURN TO URBAN RENEWAL MEETING
URBAN RENEWAL AGENCY
REGULAR MEETING
JUNE 2, 2008
IMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING
1. Call to Order
2. Approval of Minutes of 10/9/07, 11/05/2007, 01/07/2008.
3. Public Comment (3 minute limit)
4. PUBLIC HEARING: URA BUDGET FOR FY 2008-2009
4.1 Res. UR 08-01: Adopt Budget for FY 2008-2009
5. Action and Discussion
5.1 Res. UR 08-02: Contract with City for Services
6. Board Members/Staff Comments
7. Adjourn to Executive SessionExecutive Session
Per ORS 192.660(2)(e)- Real Estate Transaction(s)
9. ACTION IF ANY REQUIRED FROM EXECUTIVE SESSION10. ADJOURNMENT
Council Chamber is accessible to disabled. For services contact City Hall at 347-2437 voice; 711 TTR;
THE NEXT REGULAR MEETING OF THE COUNCIL WILL BE JULY 7, 2008

Wednesday, May 14, 2008

Bandon Water Resource Committee Agenda - May 21, 2008

CITY OF BANDON
WATER RESOURCE COMMITTEE
WEDNESDAY, MAY 21, 2008
CITY HALL COUNCIL CHAMBERS
5:30 PM
TENTATIVE AGENDA
1 CALL TO ORDER
1.1 Roll Call
2. OLD BUSINESS
2.1 Watershed Literature
2.2 Water Resource Projects Update
3. ADJOURN TO EXECUTIVE SESSION
3.1 Executive Session per ORS 192.660(2)(e) - Real Estate Transaction
4. ACTION IF REQUIRED FROM EXECUTIVE SESSION
5. OTHER/COMMITTEE REMARKS
6. ADJOURN
Council Chamber is accessible to the disabled
For special services, contact City Hall 48 hours in advance
347-2437 extension 228, Voice; 711, Text Telephone; E-Mail: citymanager@ci.bandon.or.us
Bandon is an equal opportunity employer including individuals with disabilities

Thursday, May 8, 2008

Bandon Committee for Citizen Involvement Agenda - May 13, 2008

COMMITTEE FOR CITIZEN INVOLVEMENT MEETING
City Council Chambers, Bandon City Hall
555 Highway 101
TUESDAY, May 13, 2008
5:00 p.m.
T E N T A T I V E A G E N D A
1. Call to Order
2. Approval of Minutes: 04-08-08
3. Agenda Review/Additions
4. Public Comment
5. Update Reports:
A. City Blog
B. Down By the Riverside/SOLV Event of May 17
C. CCI Annual Report
D. CCI Meeting Dates
6. Tree Forum
7. Committee Member/Staff Remarks
8. Adjournment
Council Chamber is accessible to the disabled. For services contact City Hall at 347-2437 Voice; 711 TTR;
Bandon is an equal opportunity employer including individuals with disabilities.

City Manager's Newsletter - May 9, 2008

City of Bandon

CITY MANAGER'S NEWSLETTER

May 9, 2008

This newsletter is an informal report by City Manager Matt Winkel on the news, issues, and other items of interest from the City of Bandon. It will normally be posted once each month (on the Friday following the City Council meeting) on the City's WEB Page at www.ci.bandon.or.us, and will be e-mailed directly to all subscribers. Subscribers will also receive copies of City Council, Planning Commission, Parks & Recreation Commission, Architectural Review Board, and Water Resource Committee agendas via e-mail in advance of each meeting.

To subscribe or un-subscribe, or if you have any questions, comments, or suggestions, please e-mail to citymanager@ci.bandon.or.us. Your e-mail addresses will be kept confidential and not distributed or used for any purposes other than e-mail communications with the City of Bandon.

FEATURED IN THIS ISSUE

  • Green Power Sales Update
  • Community Center Name
  • Lighthouse Colors
  • Proposed Gazebo And Park North Of City Hall
  • May Planning Commission Meetings Cancelled
  • Invitation To Help Construct The City Park Walking Trail
  • Bandon "Growing Green" Forum
  • Applications Being Accepted For Two Planning Commission Seats
  • Linda's Church Joke

GREEN POWER SALES UPDATE

A total of 90 electric utility customers (meters), out of a total of 3,723 (meters), have signed up to purchase a total of 760 blocks (100 kWh per block) of the City's new Green Power each month. The City is purchasing 2% of its total electric load in the form of wind resources from Bonneville Power Administration (BPA), with approximately 1.5% now being purchased by those individual electric customers. On an annualized basis, these customer purchases would total 912,000 kWh, or 69% of the 1,328,000 kWh in green (wind) power the City is purchasing from BPA. The size of the individual customer purchases ranges from 1 block to 60 blocks per month, with each 100 kWh block costing $1.10 over the conventional average residential electric power rate of $6.55 per 100 kWh. The City has also agreed to purchase 100% green power for the new renovated Community Center (the Center in the Park). At an estimated load of 94,000 kWh per year, this would require purchasing an average of 78 blocks per month. Combined with the other sales, this would total 1,006,000 kWh in green power sales per year, leaving 268 blocks per month still available for sale to the City's electric customers. Staff has contacted BPA to determine whether additional wind power will be available for purchase, beginning at the start of the next federal fiscal year in October, 2008.

COMMUNITY CENTER NAME

The Community Center has been historically referred to as the "Barn" and the "Community Center," although it had never been formally named. Recently, to initiate the marketing effort which will take place after the renovation of the facility has been completed, facility manager Nancy Evans has been referring to it as "the Center in the Park." This was also the working name given to the facility in the City Council resolution which called for "greening" the facility. Several residents had expressed their opinion that there should be some public input into any name change, with some individuals concerned that its focus appears to be moving away from it being primarily a "community" center.

At their May 5th meeting, the City Council discussed the matter of adopting an official name for the new facility. After accepting public input, which included a concern that the proposed name was not consistent with the small town character of Bandon, the City Council discussed the proposal. Although the concern about removing "community" from the name was recognized as a valid consideration, there was also some feeling that the proposed name was unique and classy, without being pretentious, and clearly identified both the overall nature and the location of the facility in one title. It was also pointed out that the literature promoting the use of the facility by local residents, as well as visiting groups, would also identify "the Center in the Park" as being Bandon's Community & Conference Center. After discussing the matter, the City Council voted to officially name the facility "the Center in the Park," with Councilors Briscoe, Claassen, Drew, and Powell voting in favor, and Councilors Procetto and Tiffany voting in opposition.

LIGHTHOUSE COLORS

As everyone is probably aware, the colors of the Coquille River Lighthouse were changed during the first phase of its ongoing renovation, from the familiar white and grey to a reddish base, tan walls, and brown roof. The Lighthouse currently serves as the symbol of the City of Bandon in virtually all of its advertising and promotional literature, and is also the centerpiece of the City's logo, letterhead, and lapel pin. The facility is federally owned, and leased by Oregon State Parks, who operate the adjacent Bullards Beach State Park. The restoration is being undertaken jointly by Oregon State Parks and the Bandon Lighthouse Keepers, with funds raised through grants and donations, as well as $190,000 from Bandon Urban Renewal. The new colors were selected by the State Historic Preservation Office (SHPO), who felt they were the appropriate historic colors. Although there are some visitors and residents who appreciate the new colors, there are a significant number of local residents and historians who very much object to the new colors. The original Notice to Mariners of the establishment of the Coquille River Lighthouse Station in 1896 states, "The tower and building are white, with a stone foundation." In addition, although it was painted many times over its history, no one alive today can recall the building being any color other than white.

At their May 2nd meeting, the City Council discussed the possibility of passing a resolution declaring that the logo of the City of Bandon shall remain the white lighthouse with a dark roof, and sending a copy of the resolution to the Oregon State Parks Department and the office of the Governor, along with a letter asking that the Coquille River Lighthouse be restored to its familiar appearance and color. There was some feeling that the resolution, as proposed, was too strong and confrontational, and that it should be re-written. After discussing the matter, a motion to adopt the resolution was defeated, with Councilors Powell and Tiffany voting to adopt the resolution, and Councilors Briscoe, Claassen, Drew, and Procetto voting against adopting the resolution. It was then the consensus that each Councilor could work on some proposed language which would be more acceptable, and bring their recommendations back to the next meeting for review and consideration.

Subsequent to the May 2nd City Council meeting, Roger Straus, President of the Bandon Lighthouse Keepers, prepared a draft letter, which he recommended be signed by the Mayor, the President of the Coquille River Lighthouse Keepers, and the Executive Director of the Bandon Historical Society, and sent to the Oregon Parks & Recreation Department, requesting that the Lighthouse be repainted to the "white" color it was prior to the beginning of the restoration project. To move the request forward as expeditiously as possible, the City Council convened a special meeting at noon on May 8th. After discussing the proposal, the City Council decided this was the most appropriate approach to solving the problem, and voted unanimously to authorize the Mayor to sign the letter on behalf of the City of Bandon.

PROPOSED GAZEBO AND PARK NORTH OF CITY HALL

At the May 5th City Council meeting, Colleen Cardas, Chair of the Beautification Committee, presented information on a joint proposal between the Beautification Committee and the Parks & Recreation Commission to develop a park on the triangular shaped parcel on Highway 101, immediately north of City Hall. The facility would be one of a number of new parks of various sizes, which would be incorporated into the Parks Master Plan currently being prepared by the Parks & Recreation Commission. The central focus of the park, and the first major feature proposed to be constructed, would be a gazebo. As envisioned, the park and its facilities, such as the proposed gazebo and possibly a small amphitheater, would serve as an area to be enjoyed by citizens and visitors, as well as functioning as a meeting place for certain outdoor events. The purpose of the presentation was to inform the City Council of the proposal, and to solicit comments and concerns. Although no formal vote was taken, it was the general consensus that it would be appropriate to continue moving forward with more detailed planning and design, to determine whether adequate parking would be available, and to prepare cost estimates and funding strategies.

MAY PLANNING COMMISSION MEETINGS CANCELED

Since no applications requiring immediate Planning Commission action have been filed, and to allow Commissioners to attend an all-day training workshop on May 22nd, the Planning Commission meetings previously scheduled for May 8th and 22nd have been canceled. The next Planning Commission meeting is scheduled for June 26, 2008.

INVITATION TO HELP CONSTRUCT THE CITY PARK WALKING TRAIL

In partnership with the SOLV (Stop Oregon Litter and Vandalism) "Down by the Riverside" program, the Beautification Committee and the Parks & Recreation Commission are inviting everyone to help construct the first section of the proposed Rotary Club walking path in City Park on Saturday, May 17. This phase will begin near the northeast corner of the Park, and will involve constructing 50 feet of gravel pathway. To participate, arrive at the City Park between 8:00 AM and 1:00 PM. Bring a pair of gloves, and a shovel or garden rake. For more information, please contact the City of Bandon at (541) 347-2437.

BANDON "GROWING GREEN" FORUM

"Bandon Growing Green" is the subject of a community forum being sponsored by the City's Committee for Citizen's Involvement (CCI), which will be held on Saturday, May 31, from 10 AM until 1 PM, in the Bandon Public Library, Sprague Community Theater, and City Park. The main speaker will be State Forester Kristin Ramstad, who will talk about the benefits of trees to a community, the care and maintenance of trees, and the possibility of Bandon becoming a "tree city." Information will also be available on the City's tree ordinance. The forum will feature two short films: "The Man Who Planted Trees," and "Common Ground." Organic snacks and drinks will be available for sale, and free trees will be furnished by the Bureau of Land Management (BLM). There will also be a number of displays, including information about the City's "Green Power" program, energy conservation rebates, and watershed protection.

APPLICATIONS BEING ACCEPTED FOR TWO PLANNING COMMISSION SEATS

The City is currently seeking applicants for two Planning Commission seats. Each of the seven Planning Commission terms are four years, with those terms staggered so the majority of the Commission would not have to be replaced at any one time. The terms of the two available positions will begin on July 1, 2008, and will expire on June 30, 2012. When vacancies occur, either through resignation or term expiration, the City advertises for potential applicants. There is a maximum limit of two complete consecutive terms. Both of the seats coming up for appointment are currently occupied by Commissioners who are eligible to reapply.

Anyone who is interested in serving on the Planning Commission is invited to submit an application (available at City Hall), together with a resume, by 5:00 PM, Friday, May 16, 2008. For additional information, please contact City Recorder Jo Anne Lepley, telephone 541-347-2437, ext. 227, or e-mail recorder@ci.bandon.or.us.

LINDA'S CHURCH JOKE

Well, in honor of Mother's Day coming up this weekend, Linda thought this would be an appropriate joke:

A young man was walking through the supermarket picking up a few items, when he noticed an old lady following him around. He continued shopping, but noticed she kept staring at him. Finally, as he approached the checkout line, the old woman slipped in front of him.

"Pardon me," she said, "I'm sorry if my staring at you made you feel uncomfortable, but it's that you look just like my son, who died recently."

"I'm very sorry," replied the young man, "but is there anything I can do for you?"

"Yes," said the old lady, "as I leave, you could say 'Goodbye, Mother!' It would make me feel so much better."

"Sure," he said, "I can do that."

Once the old woman had completed checking out and was leaving, the young man called out, "Goodbye, Mother!"

After his groceries were rung up, the clerk said, "That will be $127.50."

"How can that be?" he exclaimed, "I only purchased these few things!"

"Your mother said you would be paying for her as well," replied the clerk.

HA! HA! Ha! HO! Ho! HA! Ha! ha! ha! ha!

ANYTHING ELSE?

Do you have any questions, input, or suggestions? Are there any topics you want addressed or covered in the Newsletter? If so, please let me know at citymanager@ci.bandon.or.us. For more complex questions or issues that may take significant discussion, please feel free to contact me by telephone at (541) 347-2437, voice mail ext. 229, so we can schedule an appointment.

Also, remember to visit the City of Bandon WEB page at www.ci.bandon.or.us, where you can get more information on this wonderful place in which we live.

That's it for now. Happy Mother's Day!

Matt Winkel
City Manager

Wednesday, May 7, 2008

Bandon City Council Special Meeting Agenda - - May 8, 2008

May 8, 2008
SPECIAL MEETING
BANDON CITY COUNCIL
555 HIGHWAY 101, BANDON
NOON
1. CALL TO ORDER
2. ACTION AND DISCUSSION
2.1 Letter to the State Regarding the Color of the Lighthouse
3. COMMENTS
4. ADJOURNMENT
Council Chamber is accessible to 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 June 2, 2008

Monday, May 5, 2008

Bandon Planning Commission Meeting Canceled - May 8, 2008

REGULAR MEETING OF THE PLANNING COMMISSION
CITY OF BANDON
THURSDAY, MAY 8, 2008
7:00 PM IN THE COUNCIL CHAMBERS, CITY HALL
HAS BEEN CANCELED

Friday, May 2, 2008

Bandon City Council Agenda - May 5, 2008 & Bandon Parks & Recreation Commission Agenda - May 8, 2008

May 5, 2008
REGULAR MEETING
BANDON CITY COUNCIL
555 HIGHWAY 101, BANDON
7:00 P.M.
(Tentative Agenda)
1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE
(Pastor Larry Hebebrand, Faith Baptist Church)
2. PROCLAMATIONS
2.1 EMS Week
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. Presentations
4.1 Jobs for Youth in Solar Energy -Shannon Souza of Sol Coast Consulting & Design.
4.2 Beautification Committee Gazebo Project - Colleen Cardas
5. ACTION & DISCUSSION
5.1 Resolutions
5.1.1 Res. 08-13: Budget Modification
5.1.2 Res. 08-14: Supplemental Budget for Fund 634
5.1.3 Res. 08-15: Light House Logo Colors
5.2 Ordinances
5.2.1 BOR - 218: Withdrawal from Fiber South Consortium5.3 Action & Discussion
5.3.1 Discuss Community Center Name
6. CONSENT AGENDA
Action Items
6.1 Minutes of the Regular Meeting 04/07/2008.
6.2 INFORMATION ONLY : Department Reports
6.2.1 Administrative Update, City Manager
6.2.2 Police Report for February 2008.
6.2.3 Parks and Rec Minutes of 4/10.
6.2.4 A/P Report for February 2008.
6.2.5 Planning Commission Minutes of 4/24.
6.2.6 Library Report for April 2008.
6.2.7 Wastewater Plant Report for March 2008.
6.2.8 Public Works Monthly Report for April 2008.
6.2.9 Water Treatment Plant Report for March 2008.
6.2.10 Water Resource Committee Draft Minutes of - none
6.2.11 CCI Minutes of 4/8.
6.2.12 Finance Monthly Report for March 2008
7. Other - Council/Mayor/Staff Remarks
8. ADJOURNMENT
Council Chamber is accessible to 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 JUNE 2, 2008


CITY OF BANDON
PARKS & RECREATION COMMISSION
City Hall
REGULAR MEETING
THURSDAY, MAY 8, 2008
5:30 PM
1. CALL TO ORDER
1.1 ROLL CALL
2. APPROVAL OF MINUTES
2.1 April 10, 2008 Regular Meeting
2.2 April 10, 2008 Work Session
3. OLD BUSINESS:
Public Requests:
3.1 Bandon Little League Baseball – Request for future improvements to facilities in City Park
4. NEW BUSINESS:
Public Requests
4.1 Community Center – Update by Nancy Evans
4.2 Tree Removal Request – 145 and 135 8th Street SW
4.3 Tree(s) Removal Request – In the North Avenue R-O-W south of 6th Street SE intersection
4.4 Other Items for Future Consideration:
5. COMMISSION LIAISON REPORTS
5.1 BEAUTIFICATION COMMITTEE
5.2 BANDON ARTS COUNCIL
6. OTHER
6.1 Public Comments
6.2 Information Items
7. WORK SESSION – PARKS MASTER PLAN
NO PUBLIC INPUT WILL BE ALLOWED – COMMISSION WORK SESSION ONLY
8. ADJO URN
Council Chamber is accessible to the disabled. For services contact City Hall at 347-2437; 711 TTR; e-mail: citymanager@ci.bandon.or.us
City Web site: www.ci.bandon.or.us
Bandon is an equal opportunity employer including
individuals with disabilities.

Thursday, May 1, 2008

NOTICE - Upcoming Highway 38 Closure for Bridge Replacement

Below, please find a notice from the Oregon Department of Transportation regarding the closure of Highway 38 from Friday May 9 at 9 PM through Monday May 12 at 6 AM, in case you have any travel plans during that period.
*********************************************************************************************

A contractor for the Oregon Department of Transportation will close Highway 38 at the Elk Creek tunnel between Drain and Elkton from 9 p.m. Friday, May 9 to 6 a.m. Monday, May 12 to replace the bridge on the east end of the tunnel. The weekend closure was selected after consulting with communities located along the Highway 38 corridor.

All traffic will be detoured to Highway 138 and Interstate 5 while the closures are in effect. For public safety, Oregon State Police will be stationed on the highway to enforce the closures.

This project marks the first time ODOT has used a technique called "rapid replacement" to build a new state highway bridge. Rapid replacement involves using hydraulic machinery to slide the new bridge into place after the old structure is demolished. Crews have worked at the site since June 2007 to build the foundation for the new bridge in preparation for the rapid replacement. Rapid replacements have been used on other bridges in Oregon, most recently by the city of Rogue River.

ODOT is using rapid replacement for this site because of the physical constraints posed by the geography and the narrow access to the historic Elk Creek tunnel. Due to these challenges, the alternative bridge replacement method would force closing one lane of Highway 38 at the Elk Creek tunnel 24 hours a day for about one year. ODOT will instead use rapid replacement to reduce the highway closure time and impacts of the construction on motorists.

ODOT's contractor, Slayden Construction, will also use the rapid replacement technique this summer to replace the bridge on the west end of the tunnel. Slayden had planned to replace both Elk Creek tunnel bridges by June, but the closure of the CORP railroad to Reedsport delayed the delivery of structural steel girders for the bridges. As a result, replacing the bridge on the west end of the tunnel is now scheduled for July or August. To minimize the impact of a summertime bridge replacement on local businesses and weekend travelers, the necessary closure of Highway 38 will occur from a Monday at 9 p.m. to a Thursday at 6 a.m. The summer highway closure dates will be announced in advance and will avoid public holidays.

The bridge replacements at the Elk Creek tunnel are part of a project to replace five aging bridges on Highway 38 between Elkton and Drain. The bridges were built between 1929 and 1932. They are being replaced to ensure safe travel on this important route between the coast and Interstate 5. Slayden Construction has established a hot line phone number at (888) 836-8961 to answer questions about the upcoming traffic changes and other project details. Drivers may also visit www.TripCheck.com, or call 511 for current travel information. Learn more about the Highway 38 bridge replacement work online at www.oregon.gov/ODOT/HWY/REGION3/ElkCreek.shtml.