MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Thursday

NOTE:

DATE:

May 28, 1998

Different time and day

TIME:

2:30 P.M.

this week only.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

2:30 P.M.

CALL TO ORDER AND ROLL CALL

2:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE MAY 5, 1998, GROWTH MANAGEMENT COMMITTEE MEETING MINUTES

(Action Requested: Motion to adopt minutes)

2:35 P.M.

(90 min.)

2.

ORDINANCE NO. 98-730, FOR THE PURPOSE OF AMENDING ORDINANCE NOS. 96-647C AND NO. 97-715B, TO AMEND TITLE 3 OF THE URBAN GROWTH MANAGEMENT FUNCTIONAL PLAN, AND AMEND REGIONAL FRAMEWORK PLAN, APPENDIX A, AND ADOPT THE TITLE 3 MODEL ORDINANCE AND WATER QUALITY AND FLOOD MANAGEMENT MAPS

(Action Requested: Motion to recommend Council adoption)

At the May 5 Growth Management Committee meeting, the committee approved amendments to the ordinance. On May 28, the committee will consider additional amendments regarding wetlands and notification, with the goal to move the ordinance to full Council.

Naito

4:05 P.M.

(20 min.)

3.

RESOLUTION NO. 98-2640, FOR THE PURPOSE OF ESTABLISHING TIMELINES FOR MEETING METRO’S OBLIGATION TO EXPAND THE URBAN GROWTH BOUNDARY

(Action Requested: Public hearing and possible action)

Resolution No. 98-2640 designates certain deadlines associated with the required expansion of the urban growth boundary.

Morissette

4:25 P.M.

(5 min.)

4.

COUNCILOR COMMUNICATIONS

4:30 P.M.

ADJOURN