HomeMy WebLinkAbout02/19/2008 Council Agenda
chy couNci . AGENC A ~..~
City of Springfield - 225 Fifth Street - Springfield - Oregon - 97477 - (541) 726-3700
Contact Amy Sowa - City Manager's Office
wwW.ci.springfield.or.us
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 P A Receiver" for the hearing
impaired is available. To arrange for these services, call 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
February 19,2008
TUESDAY
5:30 p.m. Work Session
Jesse Maine Room
CALL TO ORDER
ROLL CALL - Mayor Leiken _, Councilors Ballew _, Wylie _, Ralston _, Lundberg_, Woodrow _,
and Pishioneri
1. Classification and Compensation Study.
[Bill Spiry]
(45 Minutes)
2. Continuation of Pioneer Parkway ErnX 30% Design Corridor Review.
[Tom Boyatt]
(45 Minutes)
ADJOURNMENT
7:00 p.m. Regular Meeting
Council Meeting Room
CALL TO ORDER
ROLL CALL - Mayor Leiken _, Councilors Ballew _, Wylie _, Ralston_, Lundberg_, Woodrow _,
and Pishioneri
PLEDGE OF ALLEGIANCE
Council Agenda
February 19,2008
Page 2
SPRINGFIELD UPBEAT
1. WalMart Check Presentation to Police and Fire and Life Safety.
[Jerry Smith]
(05 Minutes)
CONSENT CALENDAR
1. Claims
a. Approval ofthe January 2008, Disbursements for Approval.
2. Minutes
a. January 28,2008 - Work Session
b. January 28, 2008 - Special Regular Meeting
3. Resolutions
4. Ordinances
5. Other Routine Matters
a. Approval of the Liquor License Endorsement for Lucky Lou's Deli, Located at 4215 Unit C Main Street,
Springfield, Oregon
b. Approval of the Liquor License Endorsement for The Lucky Lizard Delicatessen, Located at 1979 Mohawk
Blvd., Springfield, Oregon.
MOTION: APPROVEIREJECT 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
February 19,2008
Page 3
ORDINANCES
(
1. Lane Regional Air Protection Agency Residential Wood Heating Advisory Amendment.
[Chuck GottfriedlBill Hamann]
(10 Minutes)
ORDINANCE NO.1 - AN ORDINANCE REGARDING AIR POLLUTION. AMENDING CHAPTER 4.
SECTIONS 4.418(4). 4.500 AND 4.506 OF THE SPRINGFIELD MUNICIPAL CODE. AND CHANGING
REFERENCE IN THE SPRINGFIELD MUNICIPAL CODE FROM THE LANE REGIONAL AIR POLLUTION
AUTHORITY TO THE LANE REGIONAL AIR PROTECTION AGENCY. AND AMENDING THE
RESIDENTIAL WOOD HEATING ADVISORY THRESHOLD VALUES.
MOTION: ADOPTINOT ADOPT ORDINANCE NO. 1.
BUSINESS FROM THE CITY COUNCIL
1. Business from Council
a. Committee Reports
b. Other Business
BUSINESS FROM THE CITY MANAGER
1. Authorization to Proceed with Fire Station #3 Remodel Project - P20547.
[Carole Knapel]
( 15 Minutes)
MOTION: APPROVEINOT APPROVE THE INCREASE IN THE PROJECT BUDGET BY $60,000 USING
OLD SYSTEM DEVELOPMENT CHARGES - BUILDING MAINTENANCE FUNDS.
MOTION: APPROVEINOT APPROVE THE GUARANTEED MAXIMUM PRICE OF $316,312 FOR THE
REMODEL/CONSTRUCTION AT FIRE STAT~ON #3 BASED ON A 4 Y2 MONTH CONSTRUCTION
SCHEDULE.
BUSINESS FROM THE CITY ATTORNEY
ADJOURNMENT