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<br /> <br />ECC <br />UGENE ITY OUNCIL <br />TWA <br /> <br />ENTATIVE ORKING GENDA <br />February 23, 2011 <br /> <br /> <br />FEBRUARY 28 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: Piercy <br /> A. WS: Envision Eugene 90 mins – PDD/Gardner <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 Minutes CS/Wilson <br /> d. Approval of Low-Income Rental Housing Property Tax Exemption (ShelterCare) PDD/Wheeler <br /> 3. Ratification of Unanimous IGR Actions and Action on Non-Unanimous IGR Actions CS/Wilson <br /> 4. Action: FY12-17 Capital Improvement Program CS/Cariaga <br /> 5. Action: Annexation - Annual Withdrawal from Special Districts PDD/Almquist <br /> <br />MARCH 9 WEDNESDAY ** NOTE: BUDGET COMMITTEE MTG RESCHEDULED TO 3/14 ** <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: EmX Alternatives 90 mins – PW/Yeiter <br /> <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Envision Eugene 90 mins – PDD/Gardner <br /> <br />MARCH 14 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: Taylor <br /> A. Items and Committee Reports: PC, LMP, LWP, LTD/EmX, OMPOC, McKenzie Watershed 45 mins <br /> B. Budget Committee Meeting: FY12-17 General Fund Forecast and FY12 Budget Update 60 mins <br /> <br />7:30 p.m. Council Meeting <br />Council Chamber Expected Absences: Taylor <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 Minutes CS/Wilson <br /> d. Approval of FY10 Neighborhood Matching Grant Proposals CS/Clarke <br /> e. Resolution Authorizing EWEB Borrowing (1) CS/Cutsogeorge <br /> f. Resolution Authorizing EWEB Borrowing (2) CS/Cutsogeorge <br /> 3. Ratification of Unanimous IGR Actions and Action on Non-Unanimous IGR Actions CS/Wilson <br /> 4. Action: Ordinance Adopting Hazardous Substance User Fees Fire/Eppli <br /> <br />MARCH 16 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: Taylor <br /> A. WS: City Hall 45 mins – CS/Hammitt <br /> B. WS: 4J Sale of Civic Stadium 45 mins – PDD/Medary <br /> <br /> <br /> COUNCIL BREAK: MARCH 17 – APRIL 11 <br /> <br /> <br />T=tentative; A=action; PH=public hearing; WS=work session <br /> <br />\\Cesrv500\cc support\CMO\2011 Council Agendas\M110228\S1102282B-attA.doc <br /> <br />