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<br />ECC <br />UGENEITYOUNCIL <br />TWA <br />ENTATIVEORKINGGENDA <br />March 9, 2011 <br />MARCH 14 MONDAY NOTE: WORK SESSION START TIME CHANGED <br />6:30 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 />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 (water system) CS/Cutsogeorge <br /> f. Resolution Authorizing EWEB Borrowing (electric system) 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 /> 5. Action: Appointment to Sustainability Commission CS/O’Sullivan <br />MARCH 16 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: Taylor <br /> A. WS: City Hall 45 mins – CS/Penwell <br /> B. WS: 4J Sale of Civic Stadium 45 mins – PDD/Medary <br />COUNCIL BREAK: MARCH 17 – APRIL 11 <br />APRIL 11 MONDAY <br />5:30 p.m. Council Work Session <br />McNutt Room Expected Absences: <br /> A. Items and Committee Reports: HRC, Travel Lane County, HSC, LCOG, MPC, PSCC, SC 60 mins <br /> B. WS: City Manager Compensation Plan 30 mins – CS/Holmes, Smith <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 /> 3. PH: Ordinance on City Income Tax for Schools CS/Cutsogeorge <br /> 4. Action: Ratification of Unanimous IGR Actions and Action on Non-Unanimous IGR Actions CS/Wilson <br /> 5. Action: URA – Resolution Authorizing Tax Increment Bonds for LCC Projects CS/Cutsogeorge <br /> 6. Action: Ordinance Levying Assessments for Crest Drive PW/Willer <br />APRIL 13 WEDNESDAY <br />Noon Council Work Session <br />McNutt Room Expected Absences: <br /> A. WS: Indoor Smoking Review 45 mins – PDD/Nicholas <br /> B. <br />T=tentative; A=action; PH=public hearing; WS=work session <br />Y:\CMO\CC\internalCCAGENDA.doc <br /> <br />