FEBRUARY 2, 2009
REGULAR MEETING
BANDON CITY COUNCIL
555 HIGHWAY 101, BANDON
7:00 P.M.
TENTATIVE AGENDA
1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE
2. SPECIAL BUSINESS
Election of Council President
3. PROCLAMATION
Oregon 150 Day.
4. COMMITTEE APPOINTMENTS
4.1 Approve the Mayor's recommendation to reappoint Stephan Beauton to the Budget Committee.
4.2 Approve the Mayor's recommendation to appoint Councilor Vick as the non-voting Council Liaison to the Water Resources Committee.
5. 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.
6. PUBLIC HEARINGS
6.1 Public Hearing: Alley Vacation Request by Ron LaFranchi.
6.2 Public Hearing: Proposed Parks Master Plan.
6.2.1 Ordinance 1576: Parks Master Plan.
7. ACTION AND DISCUSSION
7.1 Action & Discussion
7.1.1 Tree Removal or Driveway Realignment at 624 Riverside Drive.
8. CONSENT AGENDA
Action Items
8.1 Minutes of the Regular Meeting 01/05/2009.
8.2 INFORMATION ONLY : Department Reports
8.2.1 Administrative Update, City Manager - none
8.2.2 Police Report for December 2008.
8.2.3 Parks and Rec Minutes of 1/08/09.
8.2.4 A/P Report for December 2008.
8.2.5 Planning Commission Minutes of 01/22/09.
8.2.6 Library Report for December 2008.
8.2.7 Wastewater Plant Report for December 2008.
8.2.8 Public Works Monthly Report for January 2009.
8.2.9 Water Treatment Plant Report for November & December 2008.
8.2.10 Water Resource Committee Minutes of - none.
8.2.11 Committee on Citizen Involvement Minutes of 1/20/09.
8.2.12 Finance Monthly Report for December 2008.
9. OTHER: COUNCILORS/MAYOR/STAFF REMARKS
10. 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 MARCH 2, 2009
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