600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

METRO OPERATIONS COMMITTEE

DATE:

May 3, 2000

DAY:

Wednesday

TIME:

3:30 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:35 PM

(5 min.)

1.

Consideration of the Minutes of April 19, 2000 meeting (Action Requested: Motion to Approve Minutes)

3:40 PM

(5 min.)

2.

Resolution No. 00-2921, For the Purpose of Amending the Contract Between Metro and the Hallock-Modey Agency (Contract No. 920104) for Advertising Services at the Oregon Zoo (Action Requested: Motion to Recommend Council Adoption)

Kiaunis

3:45 PM

(5 min.)

3

Ordinance No. 00-861, Amending the FY 1999-00 Budget and Appropriations Schedule for the Purpose of Adopting a Supplemental Budget for the Zoo Operating Fund for the Fiscal Year Beginning July 1, 1999 and Ending June 30, 2000; and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Kiaunis

3:50 PM

(5 min.)

4

Ordinance No. 00-862, Amending the FY 1999-00 Budget and Appropriations Schedule for the Purpose of Recognizing Grant Funding for the Replacement of Dock Floats at the M. James Gleason Boat Ramp; and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Kromer

3:55 PM

(5 min.)

5

Ordinance No. 00-863, Amending the FY 1999-00 Budget and Appropriations Schedule for the Purpose of Adjusting the Expenditures in the Contractor’s Business License Program; and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Sims/Cox

4:00 PM

(5 min.)

6.

Ordinance No. 00-854, Amending the FY 1999-00 Budget and Appropriations Schedule for the Purpose of Reflecting Cost of Living Adjustments and Health and Welfare Increases; and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Rutkowski

4:05 PM

(5 min.)

7.

Ordinance No. 00-855, Amending the FY 1999-00 Budget and Appropriations Schedule for the Purpose of Reflecting an Authorized Interfund Loan from the Solid Waste Revenue Fund to the Convention Center Project Capital Fund; and Declaring an Emergency (Action Requested: Motion to Recommend Council Adoption)

Rutkowski

4:10 PM

8.

Adjourn