July 6, 2009
REGULAR MEETING
BANDON CITY COUNCIL
555 HIGHWAY 101, BANDON
7:00 P.M.
TENTATIVE AGENDA
1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE
(Pastor Dan Wilson, Restoration Worship Center)
2. PRESENTATION(S)
2.1 Presentation of the Final Household Hazardous Waste Management Plan for Coos and Curry County - Craig Filip.
2.2 Committee for Citizen Involvement Annual Report - Jim Giambrone.
3. COMMITTEE APPOINTMENTS
3.1 Approval of the Mayor's Recommendations for Appointment to the City's Commissions and Committees.
4. 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.
5. Action & Discussion
5.1 Accepting Title to the South Jetty Park.
5.2 Potential Ballot Measure for Police and/or Community Center Levies.
6. RESOLUTIONS
6.1 Res. 09-13:Greater Bandon Area Community Pool and Recreation District.
6.2 Res. 09-14: Accepting a DLCD Grant for Coastal Zone Management.
6.3 Res. 09-16: Extending the Agreement with the Dyer Partnership for City Engineering.
6.4 Res. 09-17:Settlement Agreement with Verizon for Prior Telephone Franchise Fees.
7. ORDINANCES
7.1 Ordinance # 1572: Signage (2nd Reading).
8. CONSENT AGENDA
Action Items
8.1 Minutes of the Regular Council Meeting of 06/01/2009.
8.2 INFORMATION ONLY : Department Reports
8.2.1 Administrative Update, City Manager
8.2.2 Police Report for May 2009.
8.2.3 Parks and Rec Draft Minutes of June 11, 2009.
8.2.4 A/P Report for May 2009.
8.2.5 Planning Commission Minutes of May 28, 2009.
8.2.6 Library Report for May 2009.
8.2.7 Wastewater Plant Report for May 2009 8.2.8 Public Works Monthly Report for July 2009.
8.2.9 Water Treatment Plant Report - None due to conflict with end of month data collection and Council Meeting date.
8.2.10 Water Resource Committee Minutes of - none.
8.2.11 Committee on Citizen Involvement Draft Minutes of June 9, 2009.
8.2.12 Finance Monthly Report for May 2009.8.2.13 Community Center Monthly Report.
9. OTHER: COUNCIL/MAYOR/STAFF REMARKS
10. ADJOURNMENT
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 August 3 , 2009
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