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<br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />January 23, 2008 <br /> <br /> <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 /> b. Approval of Tentative Working Agenda CS/Forrest <br /> c. Adoption of IGR Committee Operating Agreements CS/Wilson <br /> d. Ratification of IGR Committee Actions of June 15 and December 12, 2007 CS/Wilson <br />** 3. PH: Measure 37 Claim (Wiper) PDD/Flock <br /> 4. Action: Ordinance Concerning Business License Tax on Motor Vehicle Fuel Dealers PW/Corey <br />** 5. Executive Session [Pursuant to ORS 192.660(2)(e)] CAO/Klein <br /> <br />JANUARY 30 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Discussion of priorities in preparation for Joint Elected Officials meeting 45 mins - CS/Jones <br /> B. WS: Charter Amendment on Eminent Domain Process 45 mins – CAO/Klein <br /> <br />5:30 – 9:00 p.m. Budget Committee <br />Bascom/Tykeson Room Expected absences: <br /> 1. General Fund Six-Year Financial Forecast CS/Murdoch <br /> <br />FEBRUARY 1, 2 FRIDAY/SATURDAY <br />Time TBD City Manager Interviews <br />Location TBD <br /> <br />FEBRUARY 11 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: West Broadway Update 45 mins – PDD/Braud <br /> C. WS: Ordinance Revising Elections Code 45 mins – CS/Feldman <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 /> b. Approval of Tentative Working Agenda CS/Forrest <br /> 3. A: Resolution on Tax Levy for Funding of Pavement Capital Preservation Projects CS/Cutsogeorge <br /> 4. A: Ratification of Intergovernmental Relations Committee Actions (tentative) CS/Wilson <br /> 5. A: Measure 37 Claim (Wiper) PDD/Flock <br /> <br /> <br /> <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />F:\CMO\2008 Council Agendas\M080128\S0801282B-attA.doc <br /> <br />