MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

June 2, 1998

REVISED* 5/29/98

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 MAY 5, 1998, GROWTH MANAGEMENT COMMITTEE MEETING MINUTES

1:35 P.M.

(15 min.)

2.

ORDINANCE NO. 98-727, FOR THE PURPOSE OF AMENDING ORDINANCES NO. 96-647C AND NO. 97-715B, THE URBAN GROWTH MANAGEMENT FUNCTIONAL PLAN, TO CLARIFY COMPLIANCE ISSUES

Ordinance No. 98-727 clarifies that substantial compliance satisfies the requirements of the Urban Growth Management Functional Plan. In addition, the ordinance exempts certain small cities from the density requirements of Title 1 of the Functional Plan.

McLain

1:50 P.M.

(15 min.)

3.

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

Morissette

2:05 P.M.

(20 min.)

4.

METRO 2040 GRANT PROGRAM

Wilkerson

2:25 P.M.

(10 min.)

5.

DISCUSSION OF GROWTH MANAGEMENT COMMITTEE SCHEDULE FOR REMAINDER OF 1998

Naito

2:35 P.M.

(15 min.)

6.

INFORMATIONAL UPDATE ON URBAN GROWTH MANAGEMENT FUNCTIONAL PLAN COMPLIANCE EFFORTS BY LOCAL GOVERNMENTS

Weber

2:45 P.M.

(5 min.)

7.

COUNCILOR COMMUNICATIONS

2:50 P.M.

ADJOURN