MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

July 20, 1999

TIME:

1:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

1:30 P.M.

CALL TO ORDER AND ROLL CALL

1:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE JULY 6, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes.)

1:35 P.M.

(20 min.)

2.

ORDINANCE NO. 99-812, FOR THE PURPOSE OF AMENDING METRO URBAN GROWTH BOUNDARY AND THE 2040 GROWTH CONCEPT MAP IN ORDINANCE 95-625A IN URBAN RESERVE AREA 65 IN WASHINGTON COUNTY (Public hearing. No final action.)

Wilkerson

1:55 P.M.

(10 min.)

3.

RESOLUTION NO. 99-2820, FOR THE PURPOSE OF REAFFIRMING POLICIES TO PROTECT ENVIRONMENTALLY SENSITIVE LANDS AND THE IMPACT OF THESE POLICIES ON THE NEED TO EXPAND THE URBAN GROWTH BOUNDARY

(Action Requested: Motion to recommend Council adoption)

Morrissey

2:05 P.M.

(15 min.)

4.

PARKS AND NATURAL AREAS PROTECTION PLAN PHASE II – FY 1999-2000 (No Action Requested: Informational item only)

Budhabhatti

2:20 P.M.

(15 min.)

5.

GOAL 5 RIPARIAN AREA UPDATE

(No Action Requested: Informational item only)

Furfey

2:35 P.M.

(25 min.)

6.

TITLE 3 SUBSTANTIAL COMPLIANCE RECOMMENDATIONS, SUBMITTED BY WASHINGTON COUNTY PLANNING DIRECTORS

(Informational item. Metro staff response.)

Furfey

3:00 P.M.

(10 min.)

7.

URBAN GROWTH REPORT

(Possible instruction to staff.)

Wilkerson

3:10 P.M.

(5 min.)

8.

COUNCILOR COMMUNICATIONS

3:15 P.M.

ADJOURN