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ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />January 21, 2009 <br /> <br /> <br /> a. Approval of City Council Minutes CS/Forrest <br /> b. Approval of Tentative Working Agenda CS/Forrest <br /> 3. Action: Approval of Legislative Positions CS/Wilson <br /> 4. Action: Resolution Authorizing a Loan Guarantee for LCOG CS/Cutsogeorge <br /> <br />FEBRUARY 11 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Council Goal Update – Arts & Outdoors 45 mins – LRCS/Grube <br /> B. WS: Council Goal Update – Race Initiative 45 mins – CS/Ruiz <br /> <br />5:30 p.m. – 9:00 p.m. Budget Committee <br />Bascom/Tykeson Room Expected Absences: <br /> 1. CIP/Financial Policies <br /> <br />FEBRUARY 17 TUESDAY <br />7:30 p.m. Council Public Hearing <br />Council Chamber Expected Absences: <br /> 1. PH - FY10-15 Capital Improvement Program (CIP) CS/Murdoch <br /> 2. PH: Ordinance Providing for Withdrawal from Special Districts PDD/Siegenthaler <br />th <br /> 3. PH: 10 and Charnelton Alley Vacation PDD/Laurence <br /> 4. PH: Police Auditor Ordinance Oversight Committee Recommendations CS/Medary <br /> 5. PH: Toxics Right-To-Know Fees Fire/Potter <br /> <br />FEBRUARY 18 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: FY10 Budget Strategies to Maintain Road Fund Service Levels 90 mins – PW/Corey <br /> <br />FEBRUARY 23 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: Joint Meeting with Human Rights Commission 45 mins – CS/Wells <br /> C. WS: FY10-15 Capital Improvement Plan 45 mins – CS/Murdoch <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. Resolution to adopt annual local SDC inflationary adjustments PW/McVey <br />** d. Annexation Request for Old Coburg Road/Chad Dr. Extension (A 08-7) PDD/Hansen <br /> 3. Action: Approval of Legislative Positions CS/Wilson <br /> 4. Action: Appointment to Civilian Review Board PA/Reynolds <br /> 5. Action: Ordinance Providing for Withdrawal from Special Districts PDD/Siegenthaler <br />th <br /> 6. Action: 10 and Charnelton Alley Vacation PDD/Laurence <br />th <br /> 7. Action: 10 and Charnelton MUPTE PDD/Laurence <br /> 8. Action: Toxics Right-To-Know Fees Fire/Potter <br /> <br /> <br /> <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />Z:\CMO\2009 Council Agendas\M090126\S0901262B-attA.doc <br />