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Home My WebLink AboutItem 2B: Approval of Tentative Working Agenda ECC UGENE ITY OUNCIL AIS GENDA TEM UMMARY Approval of Tentative Working Agenda Meeting Date: June 8, 2009 Agenda Item Number: 2B Department: City Manager’s Office Staff Contact: Beth Forrest www.eugene-or.gov Contact Telephone Number: 682-5882 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 the 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 Z:\CMO\2009 Council Agendas\M090608\S0906082B.doc FOR MORE INFORMATION Staff Contact: Beth Forrest Telephone: 682-5882 Staff E-Mail: beth.l.forrest@ci.eugene.or.us Z:\CMO\2009 Council Agendas\M090608\S0906082B.doc ECC UGENE ITY OUNCIL TWA ENTATIVE ORKING GENDA June 3, 2009 JUNE 8 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 B. WS: Boards and Commissions 45 mins – CS/Osborn C. WS: City Manager Evaluation Process 45 mins – CS/Smith 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Forrest b. Approval of Tentative Working Agenda CS/Forrest c. Ratification of Unanimous IGR Committee Actions CS/Wilson 3. Action: Discussion and Approval of Non-Unanimous IGR Positions CS/Wilson 4. PH: Ordinance Concerning Solid Waste Administrative Powers PW/Corey 5. Action: Land Use Code Amendments PDD/Laurence 6. Action: Resolution forming an LID (Chad Drive/Old Coburg Road) PW/Schoening JUNE 10 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: URA-Update on WG Development 45 mins – PDD/Laurence B. Action: Ordinance Concerning Solid Waste Administrative Powers 45 mins - PW/Corey JUNE 15 MONDAY 7:30 p.m. Council Public Hearing Council Chamber Expected Absences: 1. PH: FY10 Proposed Budget for City of Eugene CS/Murdoch 2. PH: FY10 Proposed Budget for the URA CS/Murdoch 3. PH: FY09 SB#2 for the City of Eugene CS/Murdoch 4. PH: Resolution forming LID for Crest Drive PW/Schoening JUNE 17 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. Committee Reports and Items of Interest from Mayor, City Council, and City Manager 20 mins B. WS: JUNE 22 MONDAY 5:30 p.m. Council Work Session McNutt Room Expected Absences: A. WS: PAORC Recommendations 45 mins – CS/Medary B. WS: Supervision of the Police Auditor 45 mins – CS/Holmes 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Forrest b. Approval of Tentative Working Agenda CS/Forrest c. Ratification of Unanimous IGR Committee Actions CS/Wilson **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session Z:\CMO\2009 Council Agendas\M090608\S0906082B-attA.doc ECC UGENE ITY OUNCIL TWA ENTATIVE ORKING GENDA June 3, 2009 3. Action: Discussion and Approval of Non-Unanimous IGR Positions CS/Wilson 4. Action: FY10 Proposed Budget for City of Eugene CS/Murdoch 5. Action: FY10 Proposed Budget for the URA CS/Murdoch 6. Action: FY09 SB#2 for the City of Eugene CS/Murdoch 7. Action: Resolution forming LID for Crest Drive PW/Schoening JUNE 24 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: Sustainability Commission Annual Report and Work Plan 45 mins – CS/Fahy B. WS: JULY 8 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: Solomon A. WS: Urban Renewal 45 mins – PDD/Muir B. WS: JULY 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 20 mins B. WS: Police Commission Annual Report and Work Plan 45 mins – EPD/Zimmer C. WS: 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Forrest b. Approval of Tentative Working Agenda CS/Forrest JULY 15 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: Comprehensive Transportation Funding and a Street Utility Fee 90 mins – PW/Corey JULY 20 MONDAY 5:30 p.m. Civilian Review Board Interviews (Tentative) McNutt Room Expected Absences: 7:30 p.m. Council Public Hearing Council Chamber Expected Absences: 1. PH: Transplan and Metro Plan Text Amendments PW/Inerfeld JULY 21 TUESDAY Noon Joint Elected Officials Meeting Springfield Library Expected Absences: Meeting Room A. Central Lane Ambulance Transport System **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session Z:\CMO\2009 Council Agendas\M090608\S0906082B-attA.doc ECC UGENE ITY OUNCIL TWA ENTATIVE ORKING GENDA June 3, 2009 5:30 p.m. Civilian Review Board Interviews (Tentative) McNutt Room Expected Absences: JULY 22 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: City Manager Evaluation 45 mins – CS/Smith B. WS: Eugene Comprehensive Lands Assessment 45 mins – PDD/Dedrick JULY 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 20 mins B. WS: Joint City Council/Budget Committee Meeting 90 mins – PW/Murdoch 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Forrest b. Approval of Tentative Working Agenda CS/Forrest 3. Action: Appointments to the Civilian Review Board JULY 29 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: Police Facility/City Hall 90 mins – CS/Penwell AUGUST 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 20 mins B. WS: URA - Urban Renewal 45 mins – PDD/Muir C. WS: 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Forrest b. Approval of Tentative Working Agenda CS/Forrest c. Approval of ECLA Interim Grant Products PDD/Dedrick AUGUST 12 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: WEC Recommendations 45 mins – PW/Inerfeld B. WS: COUNCIL BREAK: AUGUST 13 – SEPTEMBER 9 **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session Z:\CMO\2009 Council Agendas\M090608\S0906082B-attA.doc ECC UGENE ITY OUNCIL TWA ENTATIVE ORKING GENDA June 3, 2009 SEPTEMBER 9 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: B. WS: SEPTEMBER 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 20 mins B. WS: C. WS: 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Forrest b. Approval of Tentative Working Agenda CS/Forrest SEPTEMBER 16 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: B. WS: SEPTEMBER 21 MONDAY 7:30 p.m. Council Public Hearing Council Chamber Expected Absences: 1. PH: SEPTEMBER 23 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: B. WS: SEPTEMBER 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 20 mins B. WS: C. WS: 7:30 p.m. Council Meeting Council Chamber Expected Absences: 1. Public Forum 2. Consent Calendar a. Approval of City Council Minutes CS/Forrest b. Approval of Tentative Working Agenda CS/Forrest 3. Action: Transplan and Metro Plan Text Amendments PW/Inerfeld **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session Z:\CMO\2009 Council Agendas\M090608\S0906082B-attA.doc ECC UGENE ITY OUNCIL TWA ENTATIVE ORKING GENDA June 3, 2009 SEPTEMBER 30 WEDNESDAY Noon Council Work Session McNutt Room Expected Absences: A. WS: B. WS: **=new/rescheduled item; T=tentative; A=action; PH=public hearing; WS=work session