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EUGENE CITY COUNCIL <br /> TENTATIVE WORKING AGENDA <br /> January 5, 2005 <br /> <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. Approval of Intergovernmental Relations Committee Minutes CS/Heuser <br /> d. Resolution Calling for Public Hearing Concerning Withdrawing Recently Annexed Properties from Special <br /> Districts PDD/Yeiter <br /> e. 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 /> 6. ACTION: Ordinance Concerning Johansen-Moody House (PH: 1/10) PDD/KulIby <br /> 7. ACTION (if needed): Ordinance Concerning City Expenditures (PH: 1/10) CS/Cutsogeorge <br /> 8. ACTION (if needed): Resolution Designating Those Authorized to Sign Checks on Behalf of the City; Make <br /> Electronic or Other Transfers from City Accounts; Sign Grant Applications, <br /> Bonds, Contracts on Behalf of the City CS/Cutsogeorge <br /> 9. ACTION: Ordinance Levying Assessments: Santa Clara Avenue PW/Klope <br />** 10. ACTION: Ordinance Concerning Business License Tax on Motor Fuel Vehicle Dealers <br /> (WS: 10/27; PH: 12/81 A: 1/24) (new date) 45 mins - PW/Core¥ <br /> <br />I JANUARY 26 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Specialized Recreation 45 mins- LRCS/Grube <br />** B. WS: Update on Fire Department Standards of Cover (new date) 45 mins - Fire/EMS/Tallon <br /> <br />iFEBRUARY 7 MONDAY <br />5:30-9 p.m. Budget Committee <br />Bascom/Tykeson-EPL Expected Absences: <br />A. CIP Work Session <br />B. Fund Review/Issues <br /> <br />IFEBRUARY 9 WED"ESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> ** A. WS: Hospital Ordinance 45 mins - City Atty's Office <br /> <br />IFEBRUARY 14 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Items from Mayor, City Council, and City Manager 20 mins <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <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 /> 3. PH: Ordinance Concerning Motor-Assisted Scooters (A: 2/28) EPD/Schulz <br /> 4. PH: Ordinance Concerning Reporting of Rabies Vaccinations (A: 2/28) CS/Pomes <br /> <br /> **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\internalCCAGENDAextend2004.wpd <br /> <br /> <br />