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BANDON CITY COUNCIL

REGULAR MEEETING

555 HIGHWAY 101, BANDON, OREGON

FEBRUARY 6, 2012

7:00 P.M.

TENTATIVE AGENDA

1. CALL TO ORDER - INVOCATION - PLEDGE OF ALLEGIANCE

(John Hubbard)

2. 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 14 copies of the material brought to the meeting for distribution.

3. APPOINTMENTS

None

4. PUBLIC REQUEST(S)

None

5. PRESENTATION(S)

5.1 Meet with Park Hosts (City Park & South Jetty)

6. HEARING(S)

None

7. ACTION & DISCUSSION

None

8. CONSENT AGENDA

8.1. APPROVAL OF COUNCIL & COMMITTEE MINUTES

8.1.1 City Council Special Meeting Minutes for January 10, 2012

8.1.2 City Council Regular Meeting Minutes for January 10, 2012

8.1.3 City Council & Urban Renewal Joint Meeting Minutes for January 10, 2012

8.1.4 Parks & Recreation Commission Minutes for January 19, 2012

8.1.5 Planning Commission Minutes for January 26, 2012

8.2 DEPARTMENT REPORTS

8.2.1 Administrative Update, City Manager - NONE

8.2.2 Police Report for December 2011

8.2.3 A/P Report for December 2012

8.2.4 Library Report for December 2012

8.2.5 Wastewater Plant Report for December 2011

8.2.6 Public Works Monthly Report for January 2012

8.2.7 Water Treatment Plant Report for November & December 2011

8.2.8 Finance Monthly Report for December 2011

8.2.9 The Barn Monthly Report for December 2012

8.2.10 Chamber of Commerce Transient Occupancy Tax Audit Report for Fiscal Year 2010-2011

9. OTHER: COUNCIL/MAYOR/STAFF REMARKS

    10. ADJOURN THE CITY COUNCIL MEETING AND CONVENE THE URBAN RENEWAL AGENCY MEETING

URBAN RENEWAL AGENCY

REGULAR MEETING

                        (1)     CALL TO ORDER

        (2)     APPROVE MINUTES

(2.1) City Council & Urban Renewal Joint Meeting Minutes for January 10, 2012

(3) PUBLIC COMMENT - 3 Minute Limit

(4) PUBLIC HEARING

(4.1) Public Hearing and Resolution UR-12-02 - Adopting a Minor Amendment to the Urban Renewal Area 2 Plan

(5) ACTION AND DISCUSSION ITEMS

(5.1) Resolution UR-12-01 - Proposing a Substantial Amendment to the Urban Renewal Area 1 Plan

(5.2) Resolution UR-12-03 - Authorizing Direct Transfer of Payments from Coos County into the State Local Government Investment Pool

(6) BOARD MEMBERS/STAFF COMMENTS

(7) ADJOURN URBAN RENEWAL MEETING

Council Chamber is accessible to disabled.

For services contact City Hall at 347-2437 voice; 711 TTR;

email: citymanager@ci.bandon.or.us; City web site: www.ci.bandon.or.us.

EOE