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
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 6th Street SE
4.4 Othe r 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
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