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HomeMy WebLinkAbout2018-03-05 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 5, 2018 _____________________________ 6:00 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 Attorney Employment Contract. [Chaim Hertz] (15 Minutes) 2. Springfield Arts Commission Bylaws/Charge Amendments. [Thea Hart] (20 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 5, 2018 Page 2 ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Wylie___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT 1. Mayor’s Recognition a. Women in Construction Week Proclamation. [Mayor Lundberg] (05 Minutes) b. Kris McAlister Recognition. [Mayor Lundberg] (05 Minutes) 2. Other a. K9 Tjenco Retirement Recognition. [Brian Humphreys] (05 Minutes) b. Groundwater Guardians Presentation. [Meghan Murphy] (05 Minutes) CONSENT CALENDAR 1. Claims a. Approval of the January 2018, Disbursements for Approval. 2. Minutes a. January 16, 2018 – Work Session b. January 16, 2018 – Regular Meeting c. January 22, 2018 – Work Session d. February 5, 2018 – Work Session e. February 5, 2018 – Regular Meeting 3. Resolutions 4. Ordinances 5. Other Routine Matters a. Amend/Not Amend the Springfield Museum Committee Bylaws so that all Applicants are Interviewed by the City Council after which Council will make Formal Appointments. b. Approve Amended Springfield Arts Commission (SAC) Bylaws and SAC Charge. MOTION: APPROVE/REJECT THE CONSENT CALENDAR Council Agenda March 5, 2018 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. 1. Supplemental Budget Resolution. [Bob Duey] (10 Minutes) RESOLUTION NO. 1 – A RESOLUTION ADJUSTING RESOURCES AND REQUIREMENTS IN THE FOLLOWING FUNDS: GENERAL, STREET, SPECIAL REVENUE, BANCROFT REDEMPTION, DEVELOPMENT PROJECTS, REGIONAL WASTEWATER CAPITAL, SANITARY SEWER OPERATIONS, STORM DRAINAGE OPERATIONS, AND VEHICLE & EQUIPMENT FUNDS. MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 1 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 1. Correspondence from Melissa Ziering, Springfield, OR Regarding Library Use for those outside City Limits. MOTION: ACCEPT FOR FILING AND/OR PROVIDE STAFF DIRECTION/FOLLOWUP. BIDS ORDINANCES 1. Amend the Springfield Development Code to Make it Easier to Add an Accessory Dwelling Unit, Journal #811-17-000057-TYP4. [Sandy Belson] (10 Minutes) ORDINANCE NO. 1 – AN ORDINANCE MAKING IT EASIER TO ADD AN ACCESSORY DWELLING UNIT BY AMENDING THE SPRINGFIELD DEVELOPMENT CODE SECTIONS 3.2-210, 3.2-215, 3.3- 235, 3.3-915, AND 3.3-940 TO ALLOW ACCESSORY DWELLING UNITS IN THE MDR AND HDR ZONING DISTRICTS AS WELL AS THE HISTORIC OVERLAY DISTRICT; AMENDING PROVISIONS FOR ACCESSORY DWELLING UNITS IN SECTION 5.5-105 THROUGH 5.5-145; AMENDING DEFINITIONS IN SECTION 6.1-110; ADOPTING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. MOTION: ADOPT/AMEND/NOT ADOPT ORDINANCE NO. 1. Council Agenda March 5, 2018 Page 4 BUSINESS FROM THE CITY COUNCIL 1. Committee Appointments 2. Business from Council a. Committee Reports b. Other Business BUSINESS FROM THE CITY MANAGER BUSINESS FROM THE CITY ATTORNEY 1. An Ordinance Amending the Springfield Municipal Code Regarding Criminal Misdemeanors and Violations. [Mary Bridget Smith] (05 Minutes) ORDINANCE NO. 1 – AN ORDINANCE AMENDING THE SPRINGFIELD MUNICIPAL CODE SECTIONS 5.100 AND 5.104 ADOPTING BY REFERENCE THE OREGON REVISED STATUTES FOR CRIMINAL MISDEMEANORS AND VIOLATIONS, AND CONTAINING A SEVERABILITY CLAUSE (FIRST READING) NO ACTION REQUESTED. FIRST READING ONLY. ADJOURNMENT