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<br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />February 18, 2009 <br /> <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: Eugene Comprehensive Lands Assessment 45 mins – PDD/Dedrick <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: Discussion and Approval of Non-Unanimous IGR Positions CS/Wilson <br /> 4. Action: Appointment to Civilian Review Board PA/Reynolds <br /> 5. Action: FY10-15 Capital Improvement Program 45 mins – CS/Gubanikhin <br />th <br /> 6. Action: Ordinance on 10 and Charnelton Alley Vacation PDD/Hansen <br />th <br /> 7. Action: 10 and Charnelton MUPTE PDD/Weinman <br /> 8. Action: Ordinance on Toxics Right-To-Know Fees Fire/Potter <br /> <br />FEBRUARY 24 TUESDAY <br />Noon – 4:30 p.m. City Council Executive Session <br />McNutt Room Expected Absences: <br /> 1. Executive Session – pursuant to ORS 192.660(2)(a) <br /> <br />FEBRUARY 25 WEDNESDAY <br />Noon – 2:00 p.m. City Council Executive Session <br />McNutt Room Expected Absences: <br /> 1. Executive Session – pursuant to ORS 192.660(2)(a) <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: Police Auditor Ordinance Committee Report 45 mins - CS/Medary <br /> C. WS: Street Assessment Policy 45 mins – PW/Schoening <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 Authorizing Transfer of Jurisdiction (Old Coburg Road) PW/Wiler <br /> d. Approval of Neighborhood Matching Grant Recommendations PDD/Clarke <br /> e. Ratification of Unanimous IGR Committee Actions CS/Wilson <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />Z:\CMO\2009 Council Agendas\M090223\S0902232B-attA.doc <br /> <br />