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<br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br /> <br />February 3, 2010 <br /> <br />FEBRUARY 8 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Introduction to Access Management 45 mins – PW/Schoening <br /> B. WS: STP-U Funding 45 mins - PW/Schoening <br /> C. Police Auditor Update on Taser Case 15 mins – PA/Gissiner <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. Approval of Low-Income Housing Property Tax Exemption for Hawthorn Apts. PDD/Weinman <br /> d. Ratification of IGR Committee Actions of December 16, 2009 CS/Wilson <br /> 3. Action: Discussion and Action on Non-Unanimous IGR Actions/HB 3608 CS/Wilson <br /> 4. Action: Ordinance Withdrawing Annexed Land from Special Districts PDD/Siegenthaler <br /> 5. Action: Ord. Prohibiting Smoking Outside City-Owned Buildings Providing Services To Children LRCS/Grube <br /> 6. Action: MUPTE for “The Danville” at 740 E. 13th Avenue PDD/Weinman <br /> <br />FEBRUARY 10 WEDNESDAY <br />Noon 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: Downtown Projects – Tools 70 mins – PDD/Nobel <br /> <br />FEBRUARY 16 TUESDAY ** NOTE: JOINT MEETING ADDED ** <br />5:30 p.m. Joint Meeting with EWEB Board <br />EWEB Board Room Expected Absences <br /> <br />7:30 p.m. Council Public Hearing <br />Council Chamber Expected absences: <br /> 1. PH: Ordinance on Toxics Right-To-Know Fees Fire EMS/Potter <br /> 2. PH: Ord. on South Willamette Metro Plan and refinement plan amendment & zone change PDD/Siegenthaler <br /> 3. PH: Ord. on Lane Memorial Metro Plan and refinement plan amendment & zone change PDD/Ochs <br /> 4. PH: Ordinance on Chapter 9 and EC 7.420 (Land Use/Access Management) PW/Keppler <br /> 5. PH: Ordinance on Chapter 7 (Public Improvements/Access Management) PW/Keppler <br /> <br />FEBRUARY 17 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Downtown Parking 45 mins – PDD/ <br /> B. WS: LTD Service Reductions 45 mins – LTD/Inerfeld <br /> <br />FEBRUARY 22 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: Council Goals 90 mins – CS/Medary <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: <br /> 1. Public Forum <br /> 2. Consent Calendar <br />**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />Z:\CMO\2010 Council Agendas\M100208\S1002082B-attA.doc <br /> <br />