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HomeMy WebLinkAbout2017-03-20 Council Agenda City Council Agenda City Hall 225 Fifth Street Springfield, Oregon 97477 541.726.3700 Online at www.springfield-or.gov 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, as well as an Induction Loop for the benefit of hearing aid users. 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. March 20, 2017 _____________________________ 6: p.m. Work Session Jesse Maine Room _____________________________ (Council work sessions are reserved for discussion between Council, staff and consultants; therefore, Council will not receive public input during work sessions. Opportunities for public input are given during all regular Council meetings) CALL TO ORDER ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Wylie___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. 1. City of Springfield Wellness Center Contract. [Tom Mugleston] (25 Minutes) ADJOURNMENT ____________________________ 7:00 p.m. Regular Meeting Council Meeting Room _____________________________ CALL TO ORDER City Manager: Gino Grimaldi City Recorder: Amy Sowa 541.726.3700 Mayor Christine Lundberg City Council Sean VanGordon, Ward 1 Hillary Wylie, Ward 2 Sheri Moore, Ward 3 Leonard Stoehr, Ward 4 Marilee Woodrow, Ward 5 Joe Pishioneri, Ward 6 Council Agenda March 20, 2017 Page 2 ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Wylie___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT 1. Mayor’s Recognition a. Indigenous People’s Day Proclamation. [Mayor Lundberg] (05 Minutes) CONSENT CALENDAR 1. Claims a. Approval of February 2017, Disbursements for Approval 2. Minutes a. February 27, 2017 – Work Session 3. Resolutions a. RESOLUTION NO. 1 – A RESOLUTION TO ACCEPT CITY PROJECT P21117; MAIN STREET PEDESTRIAN CROSSING CONSTRUCTION - PHASE 2. b. RESOLUTION NO. 2 – A RESOLUTION TO ACCEPT CITY PROJECT P21085; MAIN STREET PEDESTRIAN CROSSING CONSTRUCTION AND P21058-2; LED MONUMENT SIGN. 4. Ordinances 5. Other Routine Matters a. Approval of the Liquor License Application for Pieology Pizzeria, Located at 2860 Gateway Street MT 202, Springfield, Oregon. b. Approve a Motion to Award the Purchase of a John Deere Tractor with attached Diamond Boom Mower and Diamond Rear Flail Mower to Deere & Company for $149,868. c. Authorize City Manager to Sign an Agreement with Willamette Community Health Solutions DBA Cascade Health Solutions in the Amount not to exceed $276,000 to Provide Primary and Preventative Medical Services for the City’s Wellness Center. d. Allow Permitted Utility Construction Activities Outside of the Hours of 7am and 6pm for Utility Work Associated with the Franklin Blvd. Project P21066. e. Approve the Intergovernmental Agreement (IGA) with Willamalane for the City’s Participation in the Construction of the Veteran’s Memorial Plaza and Authorize the City Manager to sign the IGA. f. Approve the Amended Council Operating Policies and Procedures. MOTION: APPROVE/REJECT THE CONSENT CALENDAR Council Agenda March 20, 2017 Page 3 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 ORDINANCES BUSINESS FROM THE CITY COUNCIL 1. Committee Appointments 2. Business from Council a. Committee Reports b. Other Business BUSINESS FROM THE CITY MANAGER 1. Springfield Municipal Inmate Medical, Mental Health and Dental Services. [Richard Lewis] (20 Minutes) MOTION: APPROVE/NOT APPROVE THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT WITH WILLAMETTE COMMUNITY HEALTH SOLUTIONS DBA CASCADE HEALTH SOLUTIONS TO PROVIDE INMATE MEDICAL, MENTAL HEALTH AND DENTAL SERVICES TO THE SPRINGFIELD MUNICIPAL JAIL. 2. Other Business BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT