AGENDA FOR THE REGULAR MEETING
ASHLAND CITY COUNCIL
December 4, 2001 - 7:00 p.m.
Civic Center Council Chambers, 1175 E. Main Street

I. PLEDGE OF ALLEGIANCE:

II. ROLL CALL:

III. APPROVAL OF MINUTES: Regular Council Meeting Minutes of November 20, 2001.

IV. SPECIAL PRESENTATIONS & AWARDS:

1. Presentation of retirement plaque to Dan Curtis of Ashland Fire & Rescue
2. Presentation by the Traffic Safety Commission on current activities.

V. CONSENT AGENDA:

1. Minutes of Boards, Commissions and Committees.
   Historic Commission Minutes - November 7th
   Traffic Safety Commission Minutes - September 27th
   Audit Committee Minutes - October 23rd
   
2. Confirmation of Mayor's appointment of Bill Cobb to the Youth Activities Levy Commission.
3. Confirmation of Mayor's appointment of Andy Dungan to the Housing Commission for a term to expire April 30, 2003.

VI. PUBLIC HEARINGS: (Testimony limited to 5 minutes per speaker, unless it is the subject of a Land Use Appeal. All hearings must conclude by 9:30 p.m. or be continued to a subsequent meeting)
(None)

VII. PUBLIC FORUM: Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. Speakers are limited to 5 minutes or less, depending on the number of individuals wishing to speak.)

VIII. UNFINISHED BUSINESS:   (None)

IX. NEW AND MISCELLANEOUS BUSINESS:

1. Status Report on 2001-2002 Strategic Plan Priorities of the City of Ashland.
2. First addendum to OSF Lease.

X. ORDINANCES, RESOLUTIONS AND CONTRACTS:

1. Second reading by title only of "An Ordinance Amending Sections 15.04.200 and 15.04.212 by Changing the Composition of the Demolition Review Committee."
   
   
2. Reading by title only of "A Resolution Authorizing the Mayor and Council of the City of Ashland to Execute and Endorse an Amendment to the Agreement with the League of Oregon Cities Governing the League Status as a unit of Local Government, similar to other Cooperative Intergovernmental Agencies in which cities create and participate."
   
3. Reading by title only of "A Resolution Establishing Residential Direct Connect Internet Rates for the Ashland Fiber Network and all other rates and Repealing Resolution No. 2000-26."
   
   
4. Reading by title only of "A Resolution of the City Council of the City of Ashland Adopting a License Fee for retail sale of Tobacco Products as Provided in Ashland Municipal Code Section 6.42.040."
   
   
5. Reading by title only of  "A Resolution Electing Application for Entry to the Oregon Public Employees Retirement System State and Local Government Rate Pool and Repealing Resolution 2001-07."
   

XI. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS:

XII. ADJOURNMENT:

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I).

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