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HomeMy WebLinkAboutItem 2B: Approval of Tentative Working Agenda ECC UGENE ITY OUNCIL AIS GENDA TEM UMMARY Approval of Tentative Working Agenda Meeting Date: July 10, 2006 Agenda Item Number: 2B Department: City Manager’s Office Staff Contact: Lynda Rose www.eugene-or.gov 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\2006 Council Agendas\M060710\S0607102B.doc FOR MORE INFORMATION Staff Contact: Lynda Rose Telephone: 682-5017 Staff E-Mail: lynda.l.rose@ci.eugene.or.us L:\CMO\2006 Council Agendas\M060710\S0607102B.doc EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA Julv 5, 2006 IJULY 10 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: Poling (tentative) A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager B. WS: Transportation System Maintenance Fee C. WS: Green Building Policy (LEED) 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda c. Resolution Adopting Modifications to MWMC Regional Wastewater SDC Rate Schedule 3. PH and POSSIBLE ACTION: Ordinance Concerning Payday Loan Establishments (A: 7/24) ** 4. ACTION: Transfer of Water Pollution Control Facility Property from the City of Eugene to the MWMC 5. ACTION: Ordinance Concerning Condominium Conversion (PH: 6/26) 20 mins 45 mins - PW/Corey 45 mins - CS/Svendsen CS/Rose CS/Rose PWfMcVey CS/Heuser PW/Ruffier POD/Dawson I JULY12 WEDNESDAY Noon-3 p.m. Council Workshop 2nd/Chambers Rms 1 & 2 Expected Absences: A. Workshop: Communities of Color (Council Priority Issue) 7 p.m. Joint Elected Officials Lane County Public Works Expected Absences: Pryor Goodson Room A. Presentation of Commercialllndustrial Lands Study CS/Chouinard POD/Muir IJULY 17 MONDAY 11 :30 a.m.-1 p.m. Joint Meeting with Planning Commission McNutt Room Expected Absences: Pryor A. Infill Standards/Opportunity Siting POD/Muir IJUL Y 19 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: Pryor A. WS: City Hall Complex (Council Priority Issue) 90 mins - CS/P€nwell **NEW MEETING** 1 IJULY 24 MONDAY A.M. (Exact Time TBA) Council Executive Session Singer Room-EPL Expected Absences: A. Police Auditor Interviews 5:30 p.m. Council Work Session McNutt Room Expected Absences: Pryor A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager B. WS: Alternative Mobility Standards C. WS: Sign Code Enforcement CSfT owle 20 mins 45 mins -PW/Gardner 30 mins - POD/McKerrow **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA. DOC EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA July 5, 2006 7:30 p.m. Council Chamber 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda c. Code Initiation: Downtown Zoning Review d. MUPTE Application for Parkside Place Apartments e. Initiation of EWEB Metro Plan Amendment (new date - moved from 7/26) f. Approval of Funds for Sister City Trip (Irkutsk, Russia) 3. ACTION: Ordinance Concerning Payday Loan Establishments (PH: 7/10) Council Meeting Expected Absences: Pryor ** CS/Rose CS/Rose POD/Laurence PDD/Weinman POD/Muir CMO/Walston CS/Heuser ** !JULY25 TUESDAY P.M. (Exact Time TBA) Council Executive Session Singer Room-EPL Expected Absences: A. Police Auditor Interviews **NEW MEETING** I CS/T owle IJUL Y 26 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: 1-5/Willamette River Bridge Development Process B. VVS: Proposed EWES Metro Pl3n Amendment (moved to 7/24) 30 mins - PW/Henry 60 mins - POD/Muir I AUGUST 9 WEDNESDAY Noon-3 p.m. Council Workshop Bascom-TykesonJEPL Expected Absences: A. Workshop: City Hall Complex (Council Priority Issue) **NOTE WORKSHOP TIME** CS/Penwell !AUGUST 14 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager B. WS: FY07 Police Commission Work Plan ** C. WS: Region 2050 Update 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Workinq Aqenda 20 mins 45 mins - EPD/Parisi 45 mins - PDD/Yeiter CS/Rose CS/Rose IAUGUST 16 Noon McNutt Room A. WEDNESDA Y Council Work Session Expected Absences: COUNCIL BREAK: AUGUST 17 -SEPTEMBER 11 **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA.DOC EUGENE CITVCOUNCIL TENTATIVE WORKING AGENDA Julv 5, 2006 ISEPTEMBER 11 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager B. WS: Downtown Open Space Planning C. WS: Meeting with Human Rights Commission 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda 20 mins 45 mins - POD/Laurence 45 mins - CS/Rikhoff CS/Rose CS/Rose I SEPTEMBER 13 5:30 p.m. BascomlTykeson-EPL A. WEDNESDAY Council Process Session Expected Absences: **NEW MEETING** I ISEPTEMBER 18 MONDAY 7:30 p.m. Council Meeting Council Chamber Expected Absences: A. Public Hearings (TBA) I SEPTEMBER 20 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: City Hall Complex (Council Priority Issue) 90 mins - CS/Penwell I SEPTEMBER 25 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager B. Workshop: SBI Update C. WS/URA: Review of Responses to 10th & Charnelton RFP 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda 20 mins 45 mins - CSfWalston 45 mins - POD/Braud CS/Rose CSJRose I SEPTEMBER 27 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: Annual Meeting with Planning Commission 90 mins - POD/Muir **NEW MEETING** I IOCTOBER3 TUESDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. WS: Interviews for Planning Commission CSfWalston **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA.DOC EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA July 5, 2006 I OCTOBER 4 WEDNESDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. WS: Interviews for Budget Committee **NEW MEETING** I CSlWalston IOCTOBER 5 THURSDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. WS: Interviews for Human Rights Commission, Toxics Board **NEW MEETING** I CSlWalston IOCTOBER 9 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager B. WS: Election Reporting Process C. WS: Ordinance Concerning Green Infrastructure 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda 20 mins 30 mins - CS/Feldman 45 mins - PW/Schoening CS/Rose CS/Rose jOCTOBER11 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: SBllmplementation 45 mins - CSlWalston IOCTOBER 18 WEDNESDAY **NOTE WORKSHOP TIME** I Noon-2 p.m. Council Workshop Bascom-Tykeson/EPL Expected Absences: A. Workshop: City Hall Complex (Council Priority Issue) CS/Penwell IOCTOBER 23 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest 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 IOCTOBER 25 Noon McNutt Room A. WEDNESDAY Council Work Session Expected Absences: **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGEfV EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA July 5, 2006 !NOVEMBER 8 Noon McNutt Room A. !NOVEMBER 13 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda WEDNESDAY Council Work Session Expected Absences: 20 mins CS/Rose CS/Rose I NOVEMBER 15 Noon McNutt Room A INOVEMBER 22 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: City Hall Complex (Council Priority Issue) WEDNESDAY Council Work Session Expected Absences: 45 mins - CS/Penwell INOVEMBER 27 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda 20 mins CS/Rose CS/Rose I NOVEMBER 29 Noon McNutt Room A. WEDNESDA Y Council Work Session Expected Absences: I DECEMBER 1 Time TBA FRIDAY New Federal Courthouse Opening **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA. DOC EUGENE CITY COUNCIL TENTATIVE WORKING AGENDA Julv 5, 2006 I DECEMBER 11 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager B. WS: City Hall Complex (Council Priority Issue) 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes b. Approval of Tentative Working Agenda 20 mins 45 mins - CS/Penwell CS/Rose CS/Rose I DECEMBER 13 Noon McNutt Room A. WEDNESDA Y Council Work Session Expected Absences: COUNCIL BREAK: DECEMBER 14-JANUARY 3,2007 !JANUARY 4 5:30 p.m. Hult Center THURSDAY State of the City Expected Absences: **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session L:\CMO\CC\CCAGENDA.DOC