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<br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />January 9, 2008 <br /> <br /> <br />JANUARY 14 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 20 mins <br /> B: WS: United Front Agenda 45 mins - CS/Wilson <br /> C. WS: City Manager Recruitment 45 mins – CS/Holmes <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <br /> 1. Ceremonial Matters <br /> 2. Election of City Council Officers for 2008 <br /> 3. Public Forum <br /> 4. Consent Calendar <br /> a. Approval of City Council Minutes CS/Forrest <br /> b. Approval of Tentative Working Agenda CS/Forrest <br />** c. Resolution Regarding BLM Proposal CS/Wilson <br /> d. Resolution Acknowledging Receipt of FY07 Comprehensive Annual Financial Report CS/Cronin <br /> 5. A: URA - Resolution Acknowledging Receipt of FY07 Annual Financial Report CS/Cronin <br /> 6. PH: Ordinance Concerning Business License Tax on Motor Vehicle Fuel Dealers PW/Corey <br /> <br />JANUARY 16 WEDNESDAY ** NOTE – NEW 6:00 P.M. MEETING ** <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: HB3337 Discussion 45 mins - PDD/Gardner <br /> B. WS: West Broadway Project Update 45 mins – PDD/Braud <br /> <br />6:00 p.m. Joint Elected Officials Meeting <br />LC Conference Room Expected Absences: Zelenka <br /> 1. JEO Meeting: Delta Sand & Gravel Metro Plan Amendment PDD/Yeiter <br /> <br />JANUARY 22 TUESDAY ** NOTE – SPECIAL PUBLIC HEARING ** <br />5:30 p.m. Council Public Hearing <br />Council Chamber Expected Absences: Zelenka <br /> 1. PH: Ordinance on McKenzie-Willamette Hospital PDD/Hansen <br /> <br />JANUARY 23 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: Zelenka <br />** A. WS: Background on Extra-territorial Extensions 45 mins – PDD/Nystrom <br /> B. WS: Crest Drive Community Team Conceptual Street Design Recommendations 45 mins – PW/Schoening <br /> <br /> JANUARY 28 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 20 mins <br /> B. WS: Tax Levy for Funding of Pavement Capital Preservation Projects (follow-up) 45 mins – CS/Cutsogeorge <br /> C. WS: GloryBee Food Enterprise Zone Boundary Amendment Request 45 mins – PDD/Braud <br /> <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/Forrest <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />F:\CMO\2008 Council Agendas\M080114\S0801144B-attA.doc <br /> <br />