HomeMy WebLinkAbout2012-01-22 Council Agenda City Council
Agenda
City Hall
225 Fifth Street
Springfield, Oregon 97477
541.726.3700
Online at www.springfield-or.gov
Mayor
Christine Lundberg
City Council
Sean VanGordon, Ward 1
Hillary Wylie, Ward 2
Sheri Moore, Ward 3
Dave Ralston, Ward 4
Marilee Woodrow, Ward 5
Bob Brew, Ward 6
City Manager:
Gino Grimaldi
City Recorder:
Amy Sowa 541.726.3700
The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can be provided with 48
hours notice prior to the meeting. For meetings in the Council Meeting Room, a “Personal PA Receiver” for the
hearing impaired is available. To arrange for these services, call 541.726.3700.
Meetings will end prior to 10:00 p.m. unless extended by a vote of the Council.
All proceedings before the City Council are recorded.
January 22, 2013
Tuesday
_____________________________
5:30 p.m. Work Session
Jesse Maine Room
_____________________________
CALL TO ORDER
ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Wylie___, Moore____, Ralston___,
Woodrow ___, and Brew___.
1. Springfield Representative to the Metropolitan Wastewater Management Commission (MWMC).
[Ron Bittler] (30 Minutes)
2. Springfield 2030 Refinement Plan: Economic Element Policies to Address Commercial and Industrial Land
Needs (Metro Plan Amendment File No. LRP 2009-00014).
[Linda Pauly] (60 Minutes)
ADJOURNMENT
____________________________
7:00 p.m. Regular Meeting
Council Meeting Room
_____________________________
CALL TO ORDER
Council Agenda
January 22, 2013
Page 2
ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Wylie___, Moore____, Ralston___,
Woodrow ___, and Brew___.
PLEDGE OF ALLEGIANCE
SPRINGFIELD UPBEAT
1. Citizen Recognition by Springfield Police.
[Jerry Smith] (05 Minutes)
CONSENT CALENDAR
1. Claims
a. November 2012, Disbursements for Approval
b. December 2012, Disbursements for Approval
2. Minutes
3. Resolutions
a. RESOLUTION NO. 1 – A RESOLUTION ENDORSING THE IMPLEMENTATION OF A BANKON
FINANCIAL SERVICES INITIATIVE IN THE CITY OF SPRINGFIELD TO SUPPORT UNBANKED
AND UNDERBANKED WORKERS
4. Ordinances
5. Other Routine Matters
MOTION: APPROVE/REJECT THE CONSENT CALENDAR
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARINGS - Please limit comments to 3 minutes. Request to speak cards are available at both
entrances. Please present cards to City Recorder. Speakers may not yield their time
to others.
BUSINESS FROM THE AUDIENCE - Limited to 20 minutes. Please limit comments to 3 minutes. Request
to Speak cards are available at both entrances. Please present cards
to City Recorder. Speakers may not yield their time to others.
COUNCIL RESPONSE
CORRESPONDENCE AND PETITIONS
BIDS
Council Agenda
January 22, 2013
Page 3
ORDINANCES
BUSINESS FROM THE CITY COUNCIL
1. Committee Appointments
a. Springfield Representative to the Metropolitan Wastewater Management Commission (MWMC)
[Ron Bittler] (05 Minutes)
MOTION: APPOINT A SPRINGFIELD REPRESENTATIVE TO THE METROPOLITAN
WASTEWATER MANAGEMENT COMMISSION (MWMC).
b. Appointment of the Springfield Chamber of Commerce Nominee to the Lane Workforce Partnership
Board.
[John Tamulonis] (05 Minutes)
MOTION: APPOINT/NOT APPOINT PAUL WYNKOOP TO THE LANE WORKFORCE
PARTNERSHIP BOARD FOR A THREE-YEAR TERM BEGINNING JANUARY 1, 2013
THROUGH DECEMBER 31, 2015.
2. Business from Council
a. Committee Reports
b. Other Business
BUSINESS FROM THE CITY MANAGER
1. City Council Adoption of a Resolution Initiating Annexation of Franklin Boulevard and a City Owned Property
Addressed as 4095 Franklin Boulevard.
[Andy Limbird] (10 Minutes)
RESOLUTION NO. 2 – A RESOLUTION INITIATING ANNEXATION OF CERTAIN TERRITORY TO
THE CITY OF SPRINGFIELD PURSUANT TO SECTION 5.7 OF THE SPRINGFIELD DEVELOPMENT
CODE
MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 2.
BUSINESS FROM THE CITY ATTORNEY
ADJOURNMENT