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ECC <br />UGENEITYOUNCIL <br />TWA <br />ENTATIVE ORKINGGENDA <br />July 17, 2013 <br />JULY 22 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: Community Health Assessment Action Plan 60 mins – LRCS/Grube <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 Annexation - Pennington Family Trust (A 13-3) PDD/Ochs <br /> d. Approval of Annexation - Bruce Wiechert Custom Homes (A 13-4). PDD/Ochs <br /> e. Call for Public Hearing on Ordinance Change Related to Publication of Snow Map PW/Jones <br /> f. Approval of Police Commission Work Plan and Annual Report EPD/Hawley <br /> g. Approval of Land Lease for Hotel on Airport Property PW/Doll <br /> 3. PH: Ordinance Extending MUPTE Suspension PDD/Braud <br /> 4. Action: Ordinance on Facilitating Downtown and Mixed Use Development PDD/Hansen <br />JULY 23 TUESDAY ** NOTE: MEETING ADDED ** <br />9:00 a.m. – 4:00 p.m. Budget Committee Workshop <br />The Studio/Hult Ctr. Expected Absences: <br /> A. WS: Budget Committee Workshop CS/Silvers <br />JULY 24 WEDNESDAY <br />Noon Council Work Session <br />Harris Hall Expected Absences: Evans, Zelenka <br /> A. Action: Ordinance Extending MUPTE Suspension 30 mins – PDD/Braud <br /> B. WS: <br />JULY 31 WEDNESDAY <br />Noon Council Work Session <br />Harris Hall Expected Absences: <br /> A. Executive Session – pursuant to ORS 192.660(2)(i) <br /> B. WS: City Manager Performance Evaluation 45 mins – CS/Smith <br /> C. WS: Bethel Community Park/YMCA Project Update 45 mins – PW/ Björklund <br />COUNCIL BREAK: August 1, 2013 – September 9, 2013 <br />SEPTEMBER 9 MONDAY <br />5:30 p.m. Council Work Session <br />Harris Hall Expected Absences: <br /> A. Committee Reports: Police Comm, Lane Metro, LTD (EmX), Lane Workforce, OMPOC, McKenzie Watershed <br /> B. WS: <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. Kaufman Community Center Lease LRCS/Grube <br />A=action; PH=public hearing; WS=work session <br />M:\CMO\CC\CCAGENDA.docx <br />