MEETING:

METRO COUNCIL GROWTH MANAGEMENT COMMITTEE

DAY:

Tuesday

DATE:

June 22, 1999

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 MINUTES OF THE MAY 20, MAY 26, AND JUNE 8, 1999, GROWTH MANAGEMENT COMMITTEE MEETINGS

(Action Requested: Motion to adopt minutes)

1:35 P.M.

(80 min.)

2.

URBAN GROWTH REPORT: STAFF PRESENTATION OF FIRST-RUN NEED NUMBERS

(Action Requested: Direction to staff)

Wilkerson

2:55 P.M.

(5 min.)

3.

ORDINANCE NO. 99-808, AMENDING THE FY 1998-99 BUDGET AND APPROPRIATIONS SCHEDULE IN THE GROWTH MANAGEMENT DEPARTMENT OF THE PLANNING FUND TRANSFERRING $42,350 FROM CONTINGENCY TO PERSONAL SERVICES TO FUND ANNEXATION PROCESSING SERVICES PURCHASED BY THE LOCAL JURISDICTIONS; AND DECLARING AN EMERGENCY

(Action Requested: Motion to recommend Council adoption)

Wilkerson

3:00 P.M.

( 5 min.)

4.

UPDATE ON TITLE 3 COMPLIANCE

(No Action Requested: Informational item only)

Wilkerson

3:05 P.M.

(5 min.)

5.

JULY - DECEMBER 1999, GROWTH MANAGEMENT WORKPLAN

(No Action Requested: Informational item only)

Wilkerson

3:10 P.M.

(5 min.)

6.

COUNCILOR COMMUNICATIONS

3:15 P.M.

ADJOURN