AUGUST 4, 2014
555 HIGHWAY 101, BANDON
7:00 P.M.
TENTATIVE AGENDA
1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE
Don Conn, Faith Baptist Church
2. PUBLIC REQUEST(S) - NONE
3. PRESENTATION - NONE
4. HEARINGS - NONE
5. PROCEEDINGS
5.1 ACTION & DISCUSSION
5.1.1 City Manager Hiring Process and Review of Proposals for City Manager Search Services.
5.1.2 Planning Commission Vacancy
5.2 RESOLUTION
5.2.1 Resolution # 14-14: Water Resource Recommendations on Utility Rate Setting Authority and Resolution Placing a Referral on the November 4, 2014 Ballot
5.3 ORDINANCE
5.3.1 Ordinance 1614: Comprehensive Plan Amendment - Parks Master Plan
6. CONSENT AGENDA
6.1 APPROVAL OF COUNCIL MINUTES
6.1.1 Council Minutes - July 7, 2014; Joint w/Parks & Rec 7/7/2014; Joint w/URA 7/10/2014 & Special Meeting 7/10/2014
6.2 REVIEWING COMMISSION & COMMITTEE MINUTES (these have not necessarily been approved by the commission or committee they belong to)
6.2.1 Planning Commission Minutes June, 2014 - No Meeting
6.2.2 Parks & Rec Minutes - NONE
6.2.3 Committee for Citizen Involvement Minutes - None
6.2.4 Community Center Advisory Committee Minutes - None
6.2.5 Water Resource Committee Minutes July 9, 2014
6.3 INFORMATION ONLY: DEPARTMENT REPORTS
6.3.1 Police Report for June, 2014
6.3.2 A/P Report for June, 2014 - NONE
6.3.3 Library Report for June, 2014
6.3.4 Wastewater Plant Report for June, 2014
6.3.5 Public Works Monthly Report for July,2014
6.3.6 Water Treatment Plant Report for June, 2014
6.3.7 Finance Monthly Report for June, 2014 - NONE
6.3.8 The Barn Monthly Report for July, 2014
6.4 INFORMATION ONLY: OTHER ITEMS
6.4.1 Appointment of Committee Member
7. PUBLIC COMMENT - The City of Bandon offers this time for citizens to comment on municipal issues not already on the agenda. After the Mayor asks for comments, rise or raise your hand for the Mayor to acknowledge you. Come to the podium and state your name and address. Please be sure to speak into the microphone. Comments should be limited to 3 minutes. Please supply 15 copies of the material brought to the meeting for distribution.
8. OTHER: COUNCIL/MAYOR/STAFF REMARKS
9. ADJOURN
Council Chamber is accessible to disabled.
For services contact City Hall at 347-2437 voice; 711 TTR;
email: [email protected]; City web site: www.ci.bandon.or.us.
EOE
THE NEXT REGULAR MEETING OF THE COUNCIL WILL BE SEPTEMBER 8, 2014