HomeMy WebLinkAboutItem 2B - Approval of Tentative Working Agenda
ECC
UGENE ITY OUNCIL
AIS
GENDA TEM UMMARY
Approval of Tentative Working Agenda
Meeting Date: February 27, 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\M060227\S0602272B.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\M060227\S0602272B.doc
ATTACHMENT A
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
February 22, 2006
I FEBRUARY 27 MONDAY
5:30 p.m. Council Work Session
McNutt Room Expected Absences: Piercy, Bettman
A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 20 mins
** B. WS: Strategies for Long-Term Financial Stability for Transportation System Operations,
Maintenance, and Preservation (continuation of 2/15/06 work session) 45 mins - PW/Corey
C. WS: Resolution Concerning PROS Project and Priority Plan (PH: 3/13; A: 4/10) 45 mins - PW/Medlin
7:30 p.m. Council Meeting
Council Chamber Expected Absences: Piercy, Bettman
1. Public Forum
2. Consent Calendar
a. Approval of City Council Minutes CS/Rose
b. Approval of Tentative Working Agenda CS/Rose
c. Revised Neighborhood Association Charters (Santa Clara Community Organization, Whiteaker
Community Council, South University Neighborhood Association, Cal Young Neighbors) POD/Bridges
d. Resolution Concerning Patterson House MUPTE PDD/Weinman
I MARCH 8 WEDNESDAY
Noon-3 p.m. Council Workshop
McNutt Room Expected Absences:
A. Workshop: City Hall Complex (Council Priority Issue)
**NOTE WORKSHOP TIME**
CS/Penwell
IMARCH13 MONDAY
5:30 p.m. Council Work Session
McNutt Room Expected Absences: Taylor
A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager
B. WS: Alternative Mobility Standards
C. WS: Stormwater Development Standards (PH: 4/10; A: 5/8)
7:30 p.m. Council Meeting
Council Chamber Expected Absences: Taylor
1. Ceremonial Matters: Presentation of Sister City Gift and Recognition of City Employee
2. Public Forum
3. Consent Calendar
a. Approval of City Council Minutes
b. Approval of Tentative Working Agenda
c. Resolution Concerning Section 108 Guaranteed Loan Application
4. PH/ACTION: URA: Supplemental Budget #2
5. PH/ACTION: Supplemental Budget #2
6. PH: Resolution Concerning PROS Project and Priority Plan (WS: 2/27; A: 4/10)
** 7. PH: Downtown Development: East Broadway
8. PH/POSS. ACTION: Ord. Concerning Withdrawal of Territories from Special Districts
9. PH/POSS. ACTION: Ordinance Concerning Toxics Right-to-Know Program Fees
20 mins
45 mins -PW/Gardner
45 mins - PW/Keppler
CS/Walston
CS/Rose
CS/Rose
POD/Braud
CS/Murdoch
CS/Murdoch
PW/Medlin
POD/Laurence
PDD/Yeiter
Fire/EMS/Potter
IMARCH15 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
** A. WS: Downtown Update: East Broadway
B. ACTION: Report from Police Auditor's Subcommittee
45 mins - POD/Laurence
45 mins - CS/Walston
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work sessionL:\CMO\CC\INTERNALCCAGENDAEXTENDED2006.DOC
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
Februarv 22, 2006
COUNCIL BREAK: MARCH 16-APRIL 9
IAPRIL 10 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: West Eugene Enterprise Zone Committee Recommendations on Local Criteria
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 Placing PROS Bond Measure on November 2006 Ballot
d. Resolution Concerning Low-Income Housing Tax Exemption:
St. Vincent de Paul's Vet-Lift Project
3. PH: Stormwater Development Standards (WS 3/8; A: 5/8)
4. ACTION: Resolution Concerning PROS Project and Priority Plan (WS: 2/27; PH: 3/13)
20 mins
45 mins - PDD/Braud
CS/Rose
CS/Rose
PW/Weiss
**
PDDlWeinman
PW/Keppler
PW/Medlin
IAPRIL 12 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: Local Option Levy Renewal: Eugene Public Library
B. WS: Downtown Update/ORI
45 mins - LRCS/Bennett
45 mins - PDD/Braud
IAPRIL 17
5:30-8:30 p.m.
Bascom- Tykeson-EPL
A.
MONDAY
Council Process Session
Expected Absences:
!APRIL 19
Noon-1 :30 p.m.
McNutt
** A. WS:
B.
WEDNESDAY
Council Work Session
Expected Absences:
Ordinance Concerning Human Rights (PH: 5/8; A: 5/22) (new date)
45 mins - CS/Rikhoff
**SPECIAL MEETING**SPECIAL MEETING** I
I APRIL 24 MONDAY
5:30-7:20 p.m. Budget Committee
Bascom-Tykeson-EPL Expected Absences:
A. City Manager's Budget Message
I APRIL 26 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: City Hall Complex (Council Priority Issue) (new date)
B. WS: Green Building Policy (LEE D)
45 mins - CS/Penwell
45 mins - CS/Svendsen
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work sessionL:\CMO\CC\INTERNALCCAGENDAEXTENDED2006.DOC
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
Februarv 22, 2006
I MAY 1
5:30- 9 p.m.
Bascom- Tykeson-EPL
A.
MONDAY
Budget Committee
Expected Absences:
IMAY3
5:30 p.m.
Bascom- Tykeson-EPL
A.
WEDNESDAY
Budget Committee
Expected Absences: Taylor
IMAYS 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: Cuthbert Amphitheater
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. Approval of 2006-07 CDBG and HOME Funding Allocations
d. Resolution Placin~ Library Local Option Levy on November 2006 Ballot (Tentative)
3. PH: Renaming of 3r /4th Connector (SC 06-1) (A: 6/12)
** 4. PH: Ordinance Concerning Human Rights (WS: 4/19; A: 5/22)
5. ACTION: Stormwater Development Standards (WS 3/8; A: 5/8)
20 mins
45 mins - LRCS/Niles
IMAY10 WEDNESDAY
Noon-2 p.m. Council Workshop
Location TBA Expected Absences:
A. Workshop: City Hall Complex (Council Priority Issue)
5:30 p.m. Budget Committee
Bascom-Tykeson-EPL Expected Absences:
A.
CS/Rose
CS/Rose
PDD/Dawson
LRCS/Bennett
PDD/Kullby
CS/Rikhoff
PW/Keppler
**NOTE WORKSHOP TIME** I
CS/Penwell
I MAY 15
5:30 p.m.
Bascom- Tykeson-EPL
A. Public Hearing
MONDAY
Budget Committee
Expected Absences:
I MAY 17 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. Workshop: Develop a Strategy to Help the Homeless in Eugene/
Refinement of Work Plan (Council Priority Issue)
B. WS: Sign Code Enforcement
5:30 p.m. Budget Committee
Bascom-Tykeson-EPL Expected Absences:
A. Final Meeting (if necessary)
60 mins - LRCS/Jones
30 mins - PDD/McKerrow
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work sessionL:\CMO\CC\INTERNALCCAGENDAEXTENDED2006.DOC
EUGENE CITY COUNCIL
TENTATIVE WORKING AGENDA
February 22, 2006
I MAY 22 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: Judicial Evaluation Committee Report
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. Ratification of FY07 MWMC Budget
3. PH: Evaluation of Presiding Municipal Judge
4. ACTION: Ordinance Concerning Human Rights (WS: 4/19; PH: 5/8)
I MAY 24 WEDNESDAY
Noon-3 p.m. Council Work Session
Bascom-Tykeson-EPL Expected Absences:
A. Workshop: Communities of Color (Council Priority Issue)
20 mins
45 mins - CS/Nelson
CS/Rose
CS/Rose
PW/Ruffier
CS/Nelson
CS/Rikhoff
**NEW DA TE**NEW DA TE** I
CS/Chouinard
IMAY 31
Noon
McNutt Room
A.
IJUNE12 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/ACTION: URA: Supplemental Budget #3
4. PH/ACTION: URA: Adoption of FY07 Budget
5. PH/ACTION: Supplemental Budget #3
6. PH/ACTION: Adoption of FY07 Budget
7. ACTION: Renaming of 3rd/4th Connector (SC 06-1) (PH: 5/8)
WEDNESDAY
Council Work Session
Expected Absences:
20 mins
CS/Rose
CS/Rose
CS/Murdoch
CS/Murdoch
CS/Murdoch
CS/Murdoch
PDD/Kullby
IJUNE 14 WEDNESDAY
Noon Council Work Session
McNutt Room Expected Absences:
A. WS: Renewal of Youth/School Based Services Local Option Levy
45 mins - LRCS/Jones
IJUNE 21
Noon
McNutt Room
A.
WEDNESDAY
Council Work Session
Expected Absences:
**=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work sessionL:\CMO\CC\INTERNALCCAGENDAEXTENDED2006.DOC