Memphis CITY COUNCIL
Committee Meeting Schedule
Tuesday, December 15, 2009

9:00 a.m. PERSONNEL, INTERGOVERNMENTAL & ANNEXATION COMMITTEE
(Chairman Flinn)
1. Appointments to the City of Memphis Board of Ethics
2. Appointment of the Chief Administrative Officer
3. Re-Appointment of the Director, Housing and Community Development
4. Discussion of Mayor Wharton’s Ethics Policy
10:30 a.m. PARKS & ENVIRONMENT COMMITTEE
(Chairman Strickland)
1. Recycling Committee quarterly update
11:00 a.m. PUBLIC WORKS & TRANSPORTATION COMMITTEE
(Chairman Boyd)
1. Resolution amending the FY10 CIP budget and appropriating funds by transferring an allocation
of $67,352.00 funded by Sewer Revenue Bonds from Misc. Subdivision Outfalls, (SW01001) to
Summer Raleigh S/D SW Ext, (SW01030) for a construction contract with Roy Holmes
Construction
2. Ordinance to amend Chapter 15, Section 15-11 of the City of Memphis Code of Ordinances
regarding the dimensions of limbs and logs collected by the City
11:30 a.m. HOUSING & COMMUNITY DEVELOPMENT COMMITTEE
(Chairman Ford)
1. Extension of Bass Pro Lease Agreement
Noon ATTORNEY-CLIENT MEETING
12:30 p.m. CIP BUDGET COMMITTEE
(Chairman Conrad)
1. Presentation of the 7 gateway projects by Urban Art Commission
December 15, 2009 page two
Council Committee Schedule
1:00 p.m. PLANNING & ZONING COMMITTEE
(Chairman Morrison)
1. PD09-321 South Cooper and Cowden Avenue
2. PD09-324 Hacks Cross Road and T& B Boulevard
3. PD09-325 Whitten Road and Captains Rite Cove
4. Request for a demolition permit for structures in Overton Square
5. Honorary Street Name Change for Mt. Olive Street for Bishop E. H. and Emma Ware
1:30 p.m. EXECUTIVE SESSION
(Chairman Collins)
1. Discussion of City of Memphis funding Memphis City Schools
2. Resolution amending the Council’s Rules of Procedure so as to provide a time limit for debate
3. Ordinance establishing Council meeting dates for 2010
Committee meetings are held in the City Council Conference Room, 5th floor of City Hall.