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ECC <br />UGENEITYOUNCIL <br />TWA <br />ENTATIVE ORKINGGENDA <br />January 9, 2013 <br />JANUARY 14 MONDAY <br />5:30 p.m. Council Work Session <br />Harris Hall Expected Absences: <br /> A. Committee Reports: HRC, SC, Travel LC, HSC, LCOG, MPC, PSCC <br /> B. WS: Financial Strategy 90 mins – CS/Cutsogeorge <br />7:30 p.m. Council Meeting <br />Harris Hall Expected Absences: <br /> 1. Ceremonial Matters (UO Volleyball Team) <br /> 2. Election of Council Officers <br /> 3. Public Forum <br /> 4. Consent Calendar <br /> a. Approval of City Council Minutes CS/Forrest <br /> b. Approval of Tentative Working Agenda CS/Forrest <br /> c. Resolution Acknowledging Receipt of the FY12 Comprehensive Annual Financial Report CS/Cronin <br /> d. Res. Authorizing GO Bonds to Fix Streets and Fund Bicycle and Pedestrian Projects CS/Cutsogeorge <br /> e. Reappointments to Lane Workforce Partnership Board CS/Forrest <br /> f. Appointment of Civilian Review Board Representative to Police Commission PA/Gissiner <br /> 5. Action: URA - Resolution Acknowledging Receipt of the FY12 URA Annual Financial Report CS/Cronin <br />JANUARY 16 WEDNESDAY <br />Noon Council Work Session <br />Harris Hall Expected Absences: Piercy <br /> A. WS: Police Auditor Update 45 mins – PA/Gissiner <br /> B. WS: Alternative and Clean Fuels Program 45 mins – PW/Jobanek <br />JANUARY 22 TUESDAY <br />7:30 p.m. Council Public Hearing <br />Harris Hall Expected Absences: <br /> 1. PH: Ordinance Alley Vacation Request for CB Simons (VRI 12-3) PDD/Ochs <br /> 2. PH: Ordinance Withdrawing Annexed Land from Special Districts PDD/Taylor <br /> 3. PH: Ordinance on Farm Animal Code Amendments PDD/Brown <br /> 4. PH: Ordinance on Downtown/Mixed Use Code Amendments PDD/Laurence <br /> 5. PH: Ordinance on Stormwater/Parks Operations CAO/Klein <br />JANUARY 23 WEDNESDAY <br />Noon Council Work Session <br />Harris Hall Expected Absences: <br /> A. WS: City Hall 90 mins – CS/Hammitt <br />JANUARY 28 MONDAY <br />5:30 p.m. Council Work Session <br />Harris Hall Expected Absences: <br /> A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 30 mins <br /> B. WS: Financial Strategy 90 mins – CS/Cutsogeorge <br />7:30 p.m. Council Meeting <br />Harris Hall 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 Bruce Wiechert Custom Homes Annexation (A 12-3) PDD/Ochs <br />A=action; PH=public hearing; WS=work session <br />M:\CMO\CC\CCAGENDA.docx <br />