HomeMy WebLinkAbout06/26/2017 Regular City of Springfield
Special Regular Meeting
MINUTES OF THE SPECIAL REGULAR MEETING OF
THE SPRINGFIELD CITY COUNCIL HELD
MONDAY JUNE 26.2017
The City of Springfield Council met in special regular session in the Jesse Maine Room,225 Fifth
Street, Springfield, Oregon, on Monday June 26,2017 at 7:32 p m.,with Mayor Lundberg presiding.
ATTENDANCE
Present were Mayor Lundberg and Councilors VanGordon, Wylie,Moore, Stoehr, Woodrow and
Pishioneri.Also present were City Manager Gino Grimaldi,City Attorney Mary Bridget Smith,City
Recorder Amy Sowa and members of the staff.
CONSENT CALENDAR
1. Minutes
a. June 5,2017—Work Session
b. June 5, 2_017—Regular Meeting
2. Other Routine Matters
a. REMOVED
h. Approve a Motion to Waive the Requirement for Newspaper Advertisement of Requests for
Quotes(RFQ)Exceeding$100,000 and allow the City Manager to Award and Sign the Server
Room Computer Room Air Conditioning Project Contract upon Completion of Contract
Negotiations.
c. Approve Motion to Allow the City Manager to Negotiate and Sign the Third Amendment of
the Contract with McKenzie Defense Consortium for FYI 8.
IT WAS MOVED BY COUNCILOR VANGORDON WITH A SECOND BY COUNCILOR
MOORE TO APPROVE THE CONSENT CALENDAR WITH ITEM 2A REMOVED. THE
MOTION PASSED WITH A VOTE OF 6 FOR AND 0 AGAINST.
ITEMS REMOVED FROM THE CONSENT CALENDAR
2 Other Routine Matters
a. Move to Approve Adjusting the Salary of the City Manager by 2.36% Effective July 1,2017
IT WAS MOVED BY COUNCILOR VANGORDON WITH A SECOND BY COUNCILOR
MOORE TO APPROVE ITEM 2A. THE MOTION PASSED WITH A VOTE OF 6 FOR AND
0 AGAINST.
ADJOURNMENT
The meeting was adjourned at 7.33 p m.
Minutes Recorder Amy Sowa
1'
City of Springfield
Council Special Regular Meeting Minutes
lune 26.2017
Page 2 /7
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Christine L.Lundberg
Mayor
Attest:
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