HomeMy WebLinkAboutItem 2B: Approval of Tentative Working Agenda
EUGENE CITY COUNCIL
AGENDA ITEM SUMMARY
c
Approval of Tentative Working Agenda
Meeting Date: October 10, 2005
Department: City Manager's Office
www.eugene-or.gov
Agenda Item Number: 2B
Staff Contact: Lynda Rose
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
LICMOl200S Council AgendasIMOSIOIOISOSIOI02B.doc
FOR MORE INFORMATION
Staff Contact: Lynda Rose
Telephone: 682-5017
Staff E-Mail: lynda.1.rose@ci.eugene.or.us
LICMOl200S Council AgendasIMOSIOIOISOSIOI02B.doc
ATTACHMENT A
-**~a~***..____....*_----...____~
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
October 6 2005
IOCTOBER10 MONDAY
5:30 p.m. Council Work Session
McNutt Room Expected Absences: Piercy, Pape
A. Committee Reports and Items of Interest from Mayor, City Council. and City Manager 20 mins
B. WS: Update on Measure 37: New Land Use Regulations 45 mins - POD/Muir/City Atty's Office/Klein
C. WS: Stormwater Permit and Program Developments 45 mins - PWfWalch
7:30 p.m. Council Meeting
Council Chamber Expected Absences: Piercy, Pape
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes
b. Approval of Tentative Working Agenda
c. Call for Hearing on Alley Vacation (East Side of Sears building) (PH: 11/14; A: 11/28)
3. PH and POSS. ACTION: Ordinance Concerning Extension of Prohibition on
Smoking in New Outdoor Smoking Areas (A: 10/24--if needed)
CS/Rose
CS/Rose
POD/Hansen
POD/Osborn
IOCTOBER11 TUESDAY
7 p.m. Joint Elected Officials
LCOG Spfld Bldg Expected Absences: Piercy, Pape, Kelly, Bettman
A. Coburg Municipal Wastewater Management
IOCTOBER12 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences: Piercy, Pape
A. WS: Ordinance Concerning Chambers Mixed-Use Center (PH: 11/14; A: 12/12)
B. WS: Ordinance Concerning Minor Land-Use Code Amendments (PH: 10/24; A 11/28)
45 mins - POD/Lowe
45 mins - POD/Nystrom
IOCTOBER19 WEDNESDAY
Noon4 p.m. Council Work Session
Fire Station #1 (Conf Rm) Expected Absences:
A. WS: City Hall Complex (Council Priority Issue)
-NEW tOCA TION**NEW tOeA TION**I
4 hours - CS/Penwell
IOCTOBER 24 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: Ord. Concerning GoalS Natural Resources Study (WS: 9/21; PH: 9/26; A: 11/14)
C. WS: Annual Meeting with Human Rights Commission
7:30 p.m. Council Meeting
Council Chamber Expected Absences:
1. Ceremonial Matter: Fire Department Accreditation
2. Public Forum
3. Consent Calendar
a. Approval of City Council Minutes
b. Approval of Tentative Working Agenda
4. PH: Ordinance Concerning Minor Land.Use Code Amendments (WS: 10/12; A: 11/28)
20 mins
45 mins - POD/BjOrklund
45 mins - CS/Rikhoff
Fire/EMS/Tallon
CS/Rose
CS/Rose
POD/Nystrom
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work sessionl:\CMO\CC\JNTERNALCCAGENDAEXTENDED2005.DOC
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
October 6, 2005
_a_-~a___________aa__-----......___---.._____.......-.-
5. PH and POSS. ACTION: Ordinance Concerning Multi-Unit Property Tax Exemption Compliance
with State Law (A: 11/14--if needed) PDDfWeinman
6. ACTION: Appointments to Boards, Committees, and Commissions CSlWalston
7. ACTION (if needed): Ordinance Concerning Extension of Prohibition on
Smoking in New Outdoor Smoking Areas POD/Osborn
IOCTOBER 26 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: Joint Meeting with Planning Commission
** B. WS: WEP/STIP Update
I NOVEMBER 9 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: Eugene Police Department Strategic Plan
B. WS: Property Tax Bills
45 mins - POD/Muir
45 mins - PW/Corey
45 mins - EPD/Lehner
30 mins -- CS/Cutsogeorge
!NOVEMBER 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: 1-5/Franklin Update
C. WS: Alternative Mobility Standards
7:30 p.m. Council Meeting
Council Chamber Expected Absences:
1. Ceremonial Matter: Acknowledgement of Library Foundation Capital Campaign
2. Public Forum
3. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working Agenda CS/Rose
4. PH: Transfer of Jurisdiction of County Roads to the City of Eugene (A: 11/28) PW/Schoening
5. PH: Ordinance Concerning Chambers Mixed-Use Center (WS: 10/12; A: 12/12) POD/Lowe
6. PH: Ordinance Concerning Alley Vacation (East Side of Sears Building) (A: 11/28) PDO/Hansen
7. ACTION: Ordinance Concerning Goal 5 Natural Resources Study (WS: 9/21; PH: 9/26; WS: 10/24) POD/Bjorklund
8. ACTION: Ord. Concerning Multi-Unit Property Tax Exemption Compliance wI State Law (PH: 10/28) PDDlWeinman
20 mins
45 mins- PW/Gardner
45 mins- PW/Gardner
LRCS/Jones
I NOVEMBER 16 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: Election Sequencing
B. WS: Context Sensitive Design Process for Crest Drive Neighborhood Streets
45 mins - CS/Carlson
45 mins - PW/Schoening
I NOVEMBER 23 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
** A WS: Neighborhood Initiative (Council Priority Issue)
** B. WS: City Hall Complex (Council Priority Issue)
45 mins - PW/Corey
45 mins - CS/PenweU
**:::new/rescheduled item; T:::tentative; A=action; PH=public hearing; WS=work sessionL:\CMO\CC\INTERNALCCAGENDAEXTENDED2005.DOC
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
October 6, 2005
--~---------_....----_...~_..._-~...._---
!NOVEMBER 28 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: PROS Comp Plan (PH: 12/12; A: 12/14)
C. WS: River Avenue Design Concept Review
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
3. ACTION: Transfer of Jurisdiction of County Roads to the City of Eugene (PH: 11/14)
4. ACTION: Ordinance Concerning Minor Land-Use Code Amendments (WS: 10/12; PH: 10124)
5. ACTION: Ordinance Concerning Alley Vacation (East Side of Sears Building) (PH: 11/14)
!NOVEMBER30 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: Rules Concerning Dog Ownership in City Limits
"'''' B. WS: Telecommunications Fund (new date)
20 mins
45 mins - PWfWeiss
45 mins - PW/Cahill
CS/Rose
CS/Rose
PW/Schooning
POD/Nystrom
POD/Hansen
45 mins - POD/Muir
45 mins - CS/Carlson
!DECEMBER 12 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: Update on Homeless Initiative (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
3. PH: PROS Comp Plan (WS: 11/28; A: 12/14)
4. PH: URA: Supplemental Budget #1
5. ACTION: URA: Supplemental Budget #1
6. PH: Supplemental Budget #1
7. ACTION: Supplemental Budget #1
8. ACTION: Ordinance Concerning Chambers Mixed-Use Center (WS: 10/12; PH: 11/14)
IDECEMBER14 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A ACTION: PROS Comp Plan (WS: 11/28; PH: 12/12)
"'''' B. WS: City Hall Complex (Council Priority Issue)
20 mins
45 mins - LCRS/Jones
CS/Rose
CS/Rose
PWfWeiss
CSlMurdoch
CS/Murdoch
CS/Murdoch
CS/Murdoch
POD/Lowe
15 mins - PWfWeiss
45 mins - CS/Penwell
CQUNC1L.aFtEAK:DI$CelViBeR1$..JANLJARY2,2006
**=new/rescheduled item; T=tentative: A=action; PH=public hearing; WS=work sessionL:\CMO\CC\INTERNALCCAGENDAEXTENDED2005.DOC
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
October 6 2005
IJANUARY 3
5:30 p.m.
Hult Center Lobby
A.
TUESDAY
State of the City
Expected Absences:
IJANUARY 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
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
IJANUARY 11
Noon
McNutt Room
A.
WEDNESDAY
Council Work Session
Expected Absences:
!JANUARY 18 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: PROS Comp Plan Project List
IJANUARY 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
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
3. PH: PROS Comp Plan Project List
IJANUARY 25 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. ACTION: PROS Comp Plan Project List
45 mins - PW/Medlin
20 mins
CS/Rose
CS/Rose
PW/Medlin
15 mins - PW/Medlin
!JANUARY 30
5:30 p.m.
Location TBA
A.
MONDAY
Budget Committee
Expected Absences:
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work sessionL:\CMO\CC\lNTERNALCCAGENDAEXTENDED2005.DOC