MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

January 18, 2000

TIME:

3:30 P.M.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 P.M.

Call to Order and Roll Call

3:30 P.M.

(5 min.)

1.

Consideration of the Minutes of the December 7, and December 9, 1999, Growth Management Committees

(Action Requested: Motion to accept minutes into record)

3:35 P.M.

(15 min.)

2.

Schedule of Growth Management Issues

(Action Requested: Work session, forward to full Council)

Park

3:45 P.M.

(10 min.)

3.

Urban Reserve Rule

(Action Requested: Direction to staff)

Shaw

3:55 P.M.

(15 min.)

4.

Goal 5 Discussion Draft

(No Action Requested: Informational item only)

Turpel

4:10 P.M.

(10 min.)

5.

Draft 4(d) Rule

(No Action Requested: Informational item only)

Helm/Moskowitz

4:20 P.M.

(5 min.)

6.

Ordinance No. 00-839, For the Purpose of Amending Metro Ordinance No. 99-730C, Title 3 and Title 8 of the Urban Growth Management Functional Plan and the Regional Framework Plan

(No Action Requested: Committee review)

Shaw

4:25 P.M.

(5 min.)

7.

Councilor Communications

4:30 P.M.

Adjourn