MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Wednesday

NOTE:

DATE:

May 12, 1999

Special meeting,

TIME:

1:30 P.M.

different day

PLACE:

Metro Council Chamber

this week only.

APPROX. TIME

PRESENTER

1:30 P.M.

CALL TO ORDER AND ROLL CALL

1:30 P.M.

(5 min.)

1.

CONSIDERATION OF THE MINUTES OF THE MAY 4, 1999, GROWTH MANAGEMENT COMMITTEE MEETING

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(15 min.)

2.

ORDINANCE NO. 99-803, FOR THE PURPOSE OF AMENDING
CHAPTER 3.09 OF THE METRO CODE RELATING TO LOCAL GOVERNMENT BOUNDARY CHANGES AND DECLARING AN EMERGENCY (Action Requested: Motion to recommend Council adoption)

McLain/Cooper

1:50 P.M.

(10 min.)

3.

RESOLUTION NO. 99-2780, FOR THE PURPOSE OF AMENDING THE WATER RESOURCES POLICY ADVISORY COMMITTEE BYLAWS TO DELETE AND ADD A VOTING POSITION AND ADD NOTIFICATION PROCEDURES (Action Requested: Motion to recommend Council adoption)

Furfey

2:00 P.M.

(10 min.)

4.

RESOLUTION NO. 99-2781, FOR THE PURPOSE OF ADOPTING MICHAEL WEINBERG AND ELIZABETH CALLISON TO THE WATER RESOURCES POLICY ADVISORY COMMITTEE

(Action Requested: Motion to recommend Council adoption)

Furfey

2:10 P.M.

(30 min.)

5.

REVIEW OF METRO POLICY ADVISORY COMMITTEE (MPAC) RECOMMENDATIONS ON URBAN GROWTH BOUNDARY (UGB) CODE AMENDMENTS

(Action Requested: Review of MPAC recommendation and instruction to staff)

Wilkerson

2:40 P.M.

(15 min.)

6.

URBAN GROWTH REPORT - FURTHER DISCUSSION

• EMPLOYMENT COMPILATION

(Action Requested: Possible instruction to staff)

Yee

2:55 P.M.

(5 min.)  

7.

COUNCILOR COMMUNICATIONS

3:00 P.M.

ADJOURN