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<br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />February 4, 2009 <br /> <br /> <br />FEBRUARY 6 FRIDAY ** NOTE: GOALS SESSION ** <br />9 a.m. – 4 p.m. Council Goals Session <br />McNutt Room Expected Absences: <br /> 1. 2009 Goals CMO/Ruiz <br /> <br />FEBRUARY 7 SATURDAY ** NOTE: GOALS SESSION ** <br />9 a.m. – 4 p.m. Council Goals Session <br />McNutt Room Expected Absences: <br /> 1. 2009 Goals CMO/Ruiz <br /> <br />FEBRUARY 9 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: Sustainability Commission Recommendations 45 mins – CS/Fahy <br /> C. WS: Next Steps on Police Patrol, City Hall and Facility Reserve 45 mins – CS/Penwell, Cutsogeorge <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. Ratification of IGR Committee Actions of December 3, 2008 and January 13, 2009 CS/Wilson <br /> 3. Action: Approval of Legislative Positions CS/Wilson <br /> <br />FEBRUARY 11 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Police Auditor Recruitment Process 45 mins – CS/Holmes <br /> B. WS: Council Goal Update – Arts & Outdoors 45 mins – LRCS/Grube <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/Hansen <br /> 4. PH: Ordinance Adopting 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: STP-U Funding Discussion 45 mins – PW/Inerfeld <br /> C. WS: FY10-15 Capital Improvement Plan 45 mins – CS/Murdoch <br /> <br /> <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />Z:\CMO\2009 Council Agendas\M090209\S0902092B-attA.doc <br /> <br />