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ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />February 4, 2009 <br /> <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 /> e. Ratification of IGR Committee Actions CS/Wilson <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/Hansen <br />th <br /> 7. Action: 10 and Charnelton MUPTE PDD/Weinman <br /> 8. Action: Toxics Right-To-Know Fees Fire/Potter <br /> <br />FEBRUARY 25 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Eugene Comprehensive Lands Assessment 45 mins – PDD/Dedrick <br /> B. WS: Arts and Outdoors Goal – Tourism Update 45 mins – CS/Bohman <br /> <br />MARCH 3 TUESDAY ** NOTE: DATE CORRECTION ** <br />Noon Joint Elected Officials Meeting <br />Springfield Library Expected Absences: <br /> 1. Key Urban Services/Jurisdictional Authority <br /> <br />MARCH 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: Street Assessment Policy 45 mins – PW/Schoening <br /> C. WS: <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. Annexation Request for Mones (A 08-5) PDD/Adams <br />** d. Resolution Authorizing Transfer of Jurisdiction (Old Coburg Road) PW/Wiler <br /> e. Ratification of IGR Committee Actions CS/Wilson <br /> 3. Action: Approval of Legislative Positions CS/Wilson <br />** 4. Action: Appointment to Police Commission EPD/Zimmer <br /> 5. Action: Ordinance on Water Quality Waterways Protections PW/Walch <br /> <br />MARCH 11 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Joint Meeting with Human Rights Commission 45 mins – CS/Wells <br /> B. WS: Police Auditor Ordinance Committee Report 45 mins - CS/ <br /> <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br />COUNCIL BREAK: MARCH 12 – APRIL 8 <br /> <br />Z:\CMO\2009 Council Agendas\M090209\S0902092B-attA.doc <br /> <br />