MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

PLEASE NOTE:

DATE:

September 14, 1999

TIME:

4:00 P.M. or after Metro Council/Executive Officer Informal Meeting

ADDITIONAL MEETING

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

4:00 P.M.

Call to Order and Roll Call

4:00 P.M.

(5 min.)

1.

Consideration of the Minutes of the September 7, 1999, Growth Management Committee Meeting

(Action Requested: Motion to adopt minutes)

4:05 P.M.

(15 min.)

2.

Ordinance No. 99-818, For the Purpose of Amending Metro Code Requirements for Urban Growth Boundary Amendments, Urban Reserve Planning Requirements in Title 11 of the Urban Growth Management Functional Plan and Appendices A and B of the Regional Framework Plan and Metro Code Requirements for Local Government Boundary Changes and Declaring an Emergency (Public Hearing. Action Requested: Motion to recommend Council adoption.)

Cooper

4:20 P.M.

(15 min.)

3.

Subregional Need Discussion

(No Action Requested: Informational item only)

Shaw

4:35 P.M.

(15 min.)

4.

1997 Urban Growth Report Update

(Action Requested: Public Hearing/Worksession)

Wilkerson

4:50 P.M.

(5 min.)

5.

Resolution No. 99-2823, For the Purpose of Changing the Positions of Nancy Kraushaar, Mark Schoening and Debrah Marriott on the Water Resources Policy Advisory Committee

(Action Requested: Motion to recommend Council adoption.)

Wilkerson/Furfey

4:55 P.M.

(5 min.)

6.

Resolution No. 99-2829, For the Purpose of Appointing Greg Diloreto and Rebecca Geisen as Alternate Members to the Water Resources Policy Advisory Committee

(Action Requested: Motion to recommend Council adoption.)

Wilkerson/Furfey

5:00 P.M.

(15 min.)

7.

Resolution No. 99-2834, For the Purpose of Granting Time Extensions to the Functional Plan Compliance Deadline

(Action Requested: Motion to recommend Council adoption.)

Weber/Bernards

CONTINUED

5:15 P.M.

(10 min.)

8.

Resolution No. 99-2838, For the Purpose of Providing Mailed Notice to Property Owners Affected by Title 3 of the Urban Growth Management Functional Plan

(Action Requested: Motion to recommend Council adoption.)

Weber/Helm

5:25 P.M.

(5 min.)

9.

Councilor Communications

5:30 P.M.

Adjourn