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HomeMy WebLinkAboutItem 2B - Tentative AgendaEUGENE CITY COUNCIL AGENDA ITEM SUMMARY Approval of Tentative Working Agenda Meeting Date: October 25, 2004 Agenda Item Number: 2B Department: City Manager's Office Staff Contact: Lynda Rose www. cl. eugene, or. us Contact Telephone Number: 682-5017 ISSUE STATEMENT This is a routine item to approve City Council Tentative Working Agenda. BACKGROUND On July 31, 2000, the City Council held a process session and discussed the Operating Agreements. Section 2, notes in part that "The City Manager shall recommend monthly to the Council which items should be placed on the Council agenda. This recommendation shall be placed on the consent calendar at the regular Council meetings (regular meetings are those meetings held on the second and fourth Mondays of each month in the Council Chamber). If the recommendation contained in the consent calendar is approved, the items shall be brought before Council on a future agenda. If there are concerns about an item, the item may be pulled from the consent calendar at the request of any councilor or the Mayor. A vote shall occur to determine if the item should be included as future Council business." Scheduling of this item is in accordance with the council operating agreements. RELATED CITY POLICIES There are no policy issues related to this item. COUNCIL OPTIONS The council may choose to approve, amend or not approve the tentative agenda. CITY MANAGER'S RECOMMENDATION Staff has no recommendation on this item. SUGGESTED MOTION Move to approve the items on the Tentative Working Agenda. ATTACHMENTS A. Tentative Working Agenda L:\CMO\2004 Council Agendas\M041025\S0410252B.doc FOR MORE INFORMATION Staff Contact: Lynda Rose Telephone: 682-5017 Staff E-Mail: lynda.l.rose~ci.eugene.or.us L:\CMO\2004 Council Agendas\M041025\S0410252B.doc ATTACHMENT A EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA October 20, 2004 I OCTOBER 25 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins B. WS: Ord. Amending Street Classification Map: Collector Streets in Crest Dr. Neighborhood 45 mins - PW/McNeel C. WS: Information Technology 30 mins - CS/Kolb 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose 3. PH: Ord. Amending Street Classification Map: Collector Streets in Crest Dr. Neighborhood (WS: 4/28) PW/McNeel 4. ACTION: Appointments to Boards, Committees, and Commissions CS/Walston [OCTOBER 27 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: Economic Development Committee Recommendations: LUCU 45 mins - PDD/Coyle B. WS: Ordinance Concerning Transportation Funding 45 mins - PW/Corey INOVEMBER 3 WEDNESDAY **NEW MEETING: TENTATIVE** Noon Council Work Session McNutt Room Expected Absences: A. iNOVEMBER 8 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins B. WS: Leadership in Energy and Environmental Design (LEED) Evaluation for City Buildings 30 mins - CS/Svendsen 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Ceremonial Matter: Bicycle Friendly Community PW/Bishop 2. Public Forum 3. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose c. Resolution Concerning Hazard Mitigation Plan CS/Solin 4. PH: Ordinance Concerning Housing Standards PDD/Miller 5. PH: Ordinance Concerning Laurel Hill Refinement Plan Amendment (A: 11/22) PDD/Thomas 6. PH: Amendments to Non-Smoking Ordinance (A: 12/6) PDD/Osborn 7. ACTION: Ord. Amending Street Classification Map: Collector Streets in Crest Dr. Neighborhood PW/McNeel INOVEMBER 10 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: Poling A. WS: Economic Development Committee Recommendations: Ombudsman 45 mins - PDD/Coyle B. WS: Ordinance Concerning Transportation Funding 45 mins - PW/Core¥ **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA.WPD EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA October 20, 2004 I NOVEMBER 17 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: Poling ** A. WS: Statewide Freight Route Analysis Project 30 mins- PW/Henry ** B. WS: I-5/Franklin Interchange 30 mins- PW/Schoening C. WS: Overview of Approaches to Neighborhood Groups 30 mins - PDD/Bridges [NOVEMBER 22 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose 3. PH: Ordinance Concerning Cell Towers (A: 12/6) PDD/Muir 4. PH: Ordinance and Zone Change: Kaufman House (A: 12/6) PDD/Adams 5. ACTION: Ordinance Concerning Laurel Hill Refinement Plan Amendment (PH: 11/8) PDD/Thomas 6. ACTION Ordinance Concernin~ Housin~ Standards PDD/Miller [NOVEMBER 24 WEDNESDAY **CANCELLED** Noon Council Work Session McNutt Room Expected Absences: Poling A. IDECEMBER 6 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins B. WS: Overview and Adoption of 2005 Legislative Policies Document 30 mins - CS/Heuser 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose c. Application for a Multi-Unit Property Tax Exemption PDD/Weinman 3. PH/ACTION: Supplemental Budget#1 CS/Murdoch 4. ACTION: Ordinance Concerning Cell Towers (PH: 11/22) PDD/Muir 5. ACTION: Amendments to Non-Smoking Ordinance (PH: 11/8) PDD/Osborn 6. ACTION: Ordinance and Zone Change: Kaufman House (PH: 11/22) PDD/Adams [DECEMBER 8 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: PROS Comprehensive Plan 45 mins - PW/Riner **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA.WPD EUGENE CITY CouNcIL TENTATIVE WORKING AGENDA October 20, 2004 cOUNcIL BREAK: DECEMBER 9-JANUARY 2 IJA.UARY 3 MO.DAY ] Time: 5:30 p.m. Mayor's State of the City Location: Hult Ctr Lobby Expected Absences: IJA,UARY l0 MO,DAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. ACTION: Election of City Council Officers 2. Public Forum 3. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose I JANUARY 12 WEDNESDAY 5:30-8:30 p.m. Council Process Session Location TBA Expected Absences: A. J JANUARY 19 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. [JANUARY 24 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: Solomon A. Items from Mayor, City Council, and City Manager 20 mins 7:30 p.m. Council Meeting Council Chamber Expected Absences: Solomon 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose [JA, UARY 28 WED,ESDAY Noon Council Work Session McNutt Room Expected Absences: A. **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA.WPD EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA October 20, 2004 I FEBRUARY 9 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. IFEBRUARY 14 MONDAY I 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose LFEBRUARY 16 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. IFEBRUARY 23 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. [FEBRUARY 28 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose ~MARCH 7 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Items from Mayor, City Council, and City Manager 20 mins 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Rose b. Approval of Tentative Working Agenda CS/Rose **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA,WPD