Bandon City Council Agenda - September 2, 2008

SEPTEMBER 2, 2008

REGULAR MEETING

BANDON CITY COUNCIL

555 HIGHWAY 101, BANDON

7:00 P.M.

TENTATIVE AGENDA

1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE

(Elder Jose' Agosto, Seventh Day Adventist Church)

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. COMMITTEE APPOINTMENT - Approve the Mayor's appointment of Brian Vick to the Water Resource Committee. Approve Patricia Soltys remaining on the Water Resource Committee until a replacement is found.

3.A CERTIFICATE OF APRECIATION - Certificate of Appreciation to Jim Shivley for his service on the Water Resource Committee.

3.B PRESENTATION - Presentation by the Port of Bandon on Proposed Four Ports Group (Marine Reserves and Wave Energy Sites)

4. ACTION AND DISCUSSION

4.1 Resolutions

4.1.1 Res. No. 08-24: Request from new reading program, BRAVO (Bandon Readers & Volunteers Organization), for State Revenue Sharing Funds.

4.2 Ordinance

4.2.1 BOR - 219: Sewer Connection Requirements.

4.3 Action & Discussion

4.3.1 Approval of Parking Lease with Kirk Day.

4.3.2 Designation of Voting Delegate and Alternate at Annual LOC Membership Meeting.

5. CONSENT AGENDA

5.1 Action Items

5.1.1 Minutes of the Regular Meeting 08/04/2008.

5.2 INFORMATION ONLY : Department Reports

5.2.1 Administrative Update, City Manager

5.2.2 Police Report for July 2008.

5.2.3 Parks and Rec Minutes of 07/31 & Draft Minutes/ Work Session 8/14.

5.2.4 A/P Report for July 2008.

5.2.5 Planning Commission Minutes of-none

5.2.6 Library Report for July 2008.

5.2.7 Wastewater Plant Report for July 2008.

5.2.8 Public Works Monthly Report for August 2008.

5.2.9 Water Treatment Plant Report for July 2008.

5.2.10 Water Resource Committee Minutes of-none.5.2.11 CCI Minutes of - none

5.2.12 Finance Monthly Report for July 2008.

5.2.13 Quarterly Write-off Report for Quarter ending June 30, 2008.

6. OTHER: COUNCILORS/MAYOR/STAFF REMARKS

7. 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 October 14, 2008

(This is a Tuesday Meeting Due to LOC Conference and a Monday Holiday)