Bandon City Council Agenda - February 1, 2010

February 1, 2010

REGULAR MEETING

BANDON CITY COUNCIL

555 HIGHWAY 101, BANDON

7:00 P.M.

TENTATIVE AGENDA

1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE

(Pastor Bobbi Neason, First Presbyterian 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. CERTIFICATE(S) OF APPRECIATION

3.1 Anti-Graffiti Team Certificates of Appreciation


4. PUBLIC PRESENTATION

4.1 Bringing Jack Back - Vicki Affatati.


5. PUBLIC REQUESTS

5.1 Burn Permit - Old Bandon Golf Links.

5.2 Burn Permit - Moore Mill.


6. ACTION & DISCUSSION

6.1 Accept the fiscal year 2008-2009 audits for the City of Bandon and the Bandon Urban Renewal Agency.

6.2 ORWARN Mutual Aid Agreement.

6.3 Award Janitorial Contract - The Barn

6.4 Award Janitorial Contract - Library


7. RESOLUTION(S)

7.1 Res. 10-05: City Support of Hospital


8. ORDINANCE(S)

8.1 Ordinance No. 1581: Amending the Bandon Municipal Code by Adding Provisions for Riparian Corridor Protection (Second Reading).

8.2 Ordinance No. 1579: LaFranchi Vacation


9. CONSENT AGENDA

Action Items

9.1 Minutes of the Regular Meeting 1/4/2010.

9.2 Retroactively Accept the Consent Agenda from 1/4/2010.

9.3 INFORMATION ONLY : Department Reports9.3.1 Administrative Update, City Manager -None

9.3.2 Police Report for December 2009.

9.3.3 Parks and Rec Draft Minutes of 1/14/10 .

9.3.4 A/P Report for December 2009.

9.3.5 Planning Commission Draft Minutes of - none.

9.3.6 Library Report for December 2009.

9.3.7 Wastewater Plant Report for December 2009.

9.3.8 Public Works Monthly Report for December 2009

9.3.9 Water Treatment Plant Report for December 2009.

9.3.10 Water Resource Committee Draft Minutes of 1/20/10

9.3.11 Committee on Citizen Involvement Draft Minutes- 1/13/10

9.3.12 Finance Monthly Report for December 2009.9.3.13 Barn Monthly Report December 2009.9.3.14 Quarterly Write-off Report.


10. ADJOURN TO URA MEETING


URBAN RENEWAL AGENCY

REGULAR MEETING


(1) CALL TO ORDER

(2) PUBLIC COMMENT: 3-MINUTE LIMIT

(3) APPROVAL OF MINUTES FROM 1/4/2010.

(4) RESOLUTION

4.1 Resolution UR-10-01: Minor Amendment to the 1st Street Utility Undergrounding.

(5) Adjourn URA and return to regular session.


11. OTHER: COUNCILORS/MAYOR/STAFF REMARKS


12. 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


THE NEXT REGULAR MEETING OF THE COUNCIL WILL BE March 1, 2010