August 4, 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 Don Minkler, Seabird Church of God)
2. 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.
3. ACTION AND DISCUSSION
3.1 Resolutions
3.1.1 Res. No. 08-24: Request from new reading program, BRAVO (Bandon Readers & Volunteers Organization), for State Revenue Sharing Funds.
3.1.2 Res. No. 08-25: IGA between the City of Bandon and URA for additional Barn renovation funds.
3.1.A Adjourn to Urban Renewal Meeting
1. Call to Order.
2. Res. No. UR-08-04: IGA with City for additional Barn renovation funds.
3. Adjourn back to regular meeting.
3.2 Action & Discussion
3.2.1 LOC Legislative Priorities for 2009.
3.2.2 Award bid for Barn Kitchen Equipment.
3.2.3 Authorize Safe Deposit Box Lease with Sterling Bank.
4. CONSENT AGENDA
Action Items
4.1 Minutes of the Regular Meeting 07/07/2008.
4.2 INFORMATION ONLY : Department Reports4.2.1 Administrative Update, City Manager
4.2.2 Police Report for June 2008.
4.2.3 Parks and Rec Minutes of 07/10 and Work Session Minutes of June & July.
4.2.4 A/P Report for June 2008.
4.2.5 Planning Commission Minutes of 07/10 & 07/24.
4.2.6 Library Report for June 2008.
4.2.7 Wastewater Plant Report for June.
4.2.8 Public Works Monthly Report for July 2008.
4.2.9 Water Treatment Plant Report for June 2008.
4.2.10 Water Resource Committee Minutes of 05/21.
4.2.11 CCI Minutes of - none
4.2.12 Finance Monthly Report for June 2008.
5. OTHER: COUNCILORS/MAYOR/STAFF REMARKS
6. ADJOURNMENT
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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 SEPTEMBER 2, 2008
(This is a Tuesday Meeting Due to Labor Day)
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