MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Wednesday

DATE:

June 26, 2002

TIME:

9:00 a.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

9:00 a.m.

1.

Consideration of the Minutes of June 13, 2002

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 02-3198, For the Purpose of Appointing Lori Waldo and Jane Gillespie to the Metro Committee for Citizen Involvement (MCCI)

(Action Requested: Motion to Recommend Council Adoption)

Cary Stacey

3.

Resolution No. 02-3202, For the Purpose of Awarding a Contract (924134) for Soft Drink and Bottled Beverages at the Oregon Zoo to Coca-Cola Bottling Company of Oregon

(Action Requested: Motion to Recommend Council Adoption)

Kathy Kiaunis

4.

Ordinance No. 02-942A, For the Purpose of Adding a New Chapter 2.20 to the Metro Code Creating the Office of Chief Operating Officer

(Action Requested: Motion to Recommend Council Adoption)

Cooper/Houser

5.

Ordinance No. 02-953A, For the Purpose of Amending Chapter 2.08 of the Metro Code to Create the Office of Metro Attorney

(Action Requested: Motion to Recommend Council Adoption)

Cooper/Houser

6.

Ordinance No. 02-954A, For the Purpose of Amending Chapter 2.01 of the Metro Code to Reflect the Creation of the Office of Metro Council President

(Action Requested: Motion to Recommend Council Adoption)

Cooper/Houser

7.

Ordinance No. 02-955A, For the Purpose of Amending Chapter 2.19 of the Metro Code to Conform to the Charter Amendments Adopted on November 7, 2000

(Action Requested: Motion to Recommend Council Adoption)

Cooper/Houser

8.

Resolution No. 02-3205, For the Purpose of Authorizing the Issuance of Request for Proposal 02-1025-COU, for a Personal Services Contract for the Recruitment of a Chief Operating Officer as Set Forth in Metro Code Chapter 2.20

Cooper/Houser

(Action Requested: Motion to Recommend Council Adoption)

9.

Councilor Communications

ADJOURN