March 2, 2009
COUNCIL WORKSHOP
6:00 P.M.
REGULAR MEETING
BANDON CITY COUNCIL
555 HIGHWAY 101, BANDON
7:00 P.M.
TENTATIVE AGENDA
Workshop on Council Goals for 2009-2011, and possible changes to Rules of the Council.
NOTE: Council Workshops are open to the public but there is no public participation.
1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE
(Pastor Bobbi Neason, First Presbyterian Church)
2. COMMITTEE APPOINTMENT
2.1 Approve the Mayor's recommendation to appoint Louis Franyi to the Budget Committee.
2.2 Approve the Mayor's recommendation to appoint Patricia Armstrong to the Water Resource Committee.
3. PUBLIC COMMENT
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.A PRESENTATION
4.A.1 The City Tree Manual
4.B Public Request
4.B.1 Request to Extend the Hours 8th Street SW is Closed Along the North Side of Harbor Lights Middle School.
5. ACTION & DISCUSSION
5.1 Action & Discussion
5.1.1 Award Bid for Wastewater Plant Ultra-Violet Disinfection System.
5.1.2 Support for Senate Bill 440 – Transient Occupancy Tax.
5.2 Resolutions
5.2.1 Res. 09-02: Supporting the Oregon Main Street Transforming Downtown Program.
6. CONSENT AGENDA
Action Items
6.1 Minutes of the Regular Meeting 02/02/2009.
6.2 INFORMATION ONLY : Department Reports
6.2.1 Administrative Update, City Manager
6.2.2 Police Report for January 2009.
6.2.3 Parks and Rec Draft Minutes of 02/12.
6.2.4 A/P Report for January 2009.
6.2.5 Planning Commission Minutes - none
6.2.6 Library Report for January 2009.
6.2.7 Wastewater Plant Report for January 2009.
6.2.8 Public Works Monthly Report for February 2009.
6.2.9 Water Treatment Plant Report for January 2009.
6.2.10 Water Resource Committee Minutes of - none.
6.2.11 Committee on Citizen Involvement Draft Minutes of 02/10.
6.2.12 Finance Monthly Report for January.6.2.13 Quarterly Bad Debt Write Off Report.
6.2.14 Monthly Barn Activity Report.
7. OTHER: COUNCILORS/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 April 6, 2009