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EUGENE CITY COUNCIL <br /> TENTATIVE WORKING AGENDA <br /> December 1, 2004 <br /> <br /> b. Approval of Tentative Working Agenda CS/Rose <br /> c. Resolution Authorizing the Execution of an Intergovernmental Agreement with the Urban Renewal <br /> Agency for the Patterson Street Underpass CS/Cutsogeorge <br />** d. Housing Dispersal Policy (new date) PDD/Weinman <br /> 4. URA/ACTION: Resolution Authorizing the Execution of an Intergovernmental Agreement with the City <br /> of the Eugene for the Patterson Street Underpass CS/Cutsogeorge <br /> 5. PH: Ordinance Concerning Motor-Assisted Scooters (A: 1/24) EPD/Schulz <br /> 6. PH: Ordinance Concerning Johansen-Moody House (A: 1/24) PDD/Kullby <br /> 7. PH/POSS. ACTION: Ordinance Concerning City Expenditures CS/Cutsogeorge <br /> 8. ACTION: Resolution Designating Those Authorized to Sign Checks on Behalf of the City; <br /> Make Electronic or Other Transfers from City Accounts; Sign Grant Applications, Bonds, Contracts <br /> on Behalf of the City CS/Cutsogeorge <br /> 9. ACTION: Ordinance Concerning Business License Tax on Motor Vehicle Fuel Dealers <br /> (WS: 10/27, PH: 12/6/ PW/Corey <br /> <br />[JANUARY 12 WEDNESDAY <br />5:30-8:30 p.m. Council Process Session <br />Bascom Room-EPL Expected Absences: <br /> A. Council Operating Agreements <br /> B. Boards and Commissions Process <br /> <br />[JANUARY 19 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> ** A. WS: Measure 37 Update 45 mins - City Atty's Office <br /> <br />iJA. UARY 20 T.URSDAY <br />5:30-9 p.m. Budget Committee <br />Bascom/Tykeson-EPL Expected Absences: <br /> A. Elections and Minutes Approval <br /> B. GF Forecast <br /> C. Multi-Year Financial Plan <br /> D. FY06 Budget Strategy <br /> <br />I JANUARY 24 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: Solomon <br /> A. Items from Mayor, City Council, and City Manager 20 mins <br /> B. WS: Financing Crest Drive Neighborhood Street Improvements 45 mins - PW/Schoening <br /> 7:30 p.m. Council Meeting <br /> Council Chamber Expected Absences: Solomon <br /> 1. Public Forum <br /> 2. Consent Calendar <br /> a. Approval of City Council Minutes CS/Rose <br /> b. Approval of Tentative Working Agenda CS/Rose <br /> c. Resolution Calling for Public Hearing Concerning Withdrawing Recently Annexed Properties from Special <br /> Districts PDD/Yeiter <br /> d. Resolution Acknowledging Receipt of FY04 CAFR CS/Cronin <br /> 3. URA/ACTION: Resolution Acknowledging Receipt of FY04 Annual Financial Report CS/Cronin <br /> 4. PH: Amendments to Non-Smoking Ordinance (A: 2/14) PDD/Osborn <br /> 5. PH: Ordinance Concerning Toxics Right-to-Know Fees (A: 2/14) Fire/EMS/Potter <br /> <br /> **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\internalCCAGENDAextend2004.wpd <br /> <br /> <br />