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HomeMy WebLinkAbout2019-01-07 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. January 7, 2019 _____________________________ 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___, Moe___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. 1. New Library Facility Project Feasibility Study [Emily David] (30 Minutes) 2. Small Wireless Facilities in the Right-of-Way [Kristina Kraaz] (20 Minutes) ADJOURNMENT ____________________________ 7:00 p.m. Regular Meeting Council Meeting Room _____________________________ City Manager: Gino Grimaldi City Recorder: AJ Ripka 541.726.3700 Mayor Christine Lundberg City Council Sean VanGordon, Ward 1 Steve Moe, Ward 2 Sheri Moore, Ward 3 Leonard Stoehr, Ward 4 Marilee Woodrow, Ward 5 Joe Pishioneri, Ward 6 Council Agenda January 7, 2019 Page 2 CALL TO ORDER ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Moe___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE BUSINESS FROM THE CITY ATTORNEY 1. Springfield Council Members – Oath of Office [Mary Bridget Smith] (05 Minutes) SPRINGFIELD UPBEAT 1. Mayor’s Recognition 2. Other a. Employee Recognition: Paula Guthrie-Scott, 35 Years of Service [Gino Grimaldi] (05 Minutes) b. Springfield Library Awarded LSTA Grant Project of the Year [Emily David] (05 Minutes) CONSENT CALENDAR 1. Claims 2. Minutes a. April 23, 2018 – Work Session b. May 7, 2018 – Work Session 3. Resolutions 4. Ordinances a. ORDINANCE NO. 1 – AN ORDINANCE ANNEXING CERTAIN TERRITORY (VACANT PARCEL LOCATED AT THE NORTHWEST CORNER OF SOUTH 47TH STREET AND JASPER ROAD AND IDENTIFIED AS TAX LOT 5600 WITHIN ASSESSOR’S MAP 18-02-05-13) TO THE CITY OF SPRINGFIELD AND WILLAMALANE PARK AND RECREATION DISTRICT; WITHDRAWING THE SAME TERRITORY FROM THE WILLAKENZIE RURAL FIRE PROTECTION DISTRICT; ADOPTING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE (SECOND READING). b. ORDINANCE NO. 2 - AN ORDINANCE ANNEXING CERTAIN TERRITORY (895 SOUTH 57TH STREET, THE EAST 250 FEET OF 873 SOUTH 57TH STREET, AND A 292-FOOT SEGMENT OF SOUTH 57TH STREET RIGHT-OF-WAY) TO THE CITY OF SPRINGFIELD AND WILLAMALANE Council Agenda January 7, 2019 Page 3 PARK AND RECREATION DISTRICT; WITHDRAWING THE SAME TERRITORY FROM THE WILLAKENZIE RURAL FIRE PROTECTION DISTRICT; ADOPTING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE (SECOND READING). 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. 1. Request for Metro Plan Diagram Amendment and Zone Change for a 1.0 Acre Property at 273 Deadmond Ferry Road, Cases 811-18-00182-TYP4 and 811-18-000181-TYP3. [Andy Limbird] (20 Minutes) ORDINANCE NO. 3 - AN ORDINANCE AMENDING THE EUGENE-SPRINGFIELD METROPOLITAN AREA GENERAL PLAN (METRO PLAN) DIAGRAM BY REDESIGNATING APPROXIMATELY 1.0 ACRES OF LAND FROM LOW DENSITY RESIDENTIAL (LDR) TO MEDIUM DENSITY RESIDENTIAL (MDR); CONCURRENTLY AMENDING THE GATEWAY REFINEMENT PLAN DIAGRAM BY REDESIGNATING THE SAME APPROXIMATELY 1.0 ACRES OF LAND FROM LDR TO MDR; CONCURRENTLY AMENDING THE SPRINGFIELD ZONING MAP BY REZONING THE SAME APPROXIMATELY 1.0 ACRES OF LAND FROM LDR TO MDR; ADOPTING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. (FIRST READING). NO ACTION REQUESTED. FIRST READING ONLY. 2. Request for Amendments of the Springfield Development Code Regarding Small Wireless Facilities in the Public Rights-of-Way, Journal #811-18-000219-TYP4. [Kristina Kraaz] ORDINANCE NO. 4 - AN ORDINANCE AMENDING SPRINGFIELD DEVELOPMENT CODE SECTION 4.3-145 – WIRELESS TELECOMMUNICATION FACILITIES REGARDING SMALL WIRELESS FACILITIES IN THE PUBLIC RIGHTS-OF-WAY WITHIN CITY LIMITS; ADOPTING A SEVERABILITY CLAUSE; AND DECLARING AN EMERGENCY. MOTION: ADOPT/NOT ADOPT EMERGENCY ORDINANCE NO. 4 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 Council Agenda January 7, 2019 Page 4 CORRESPONDENCE AND PETITIONS BIDS ORDINANCES BUSINESS FROM THE CITY COUNCIL 1. Mayor/Council Committee Assignments [Mayor Lundberg/AJ Ripka] (05 Minutes) 2. City Council President Appointment [Mayor Lundberg] (05 Minutes) MOTION: APPOINT A CITY COUNCIL PRESIDENT. 3. Business from Council a. Committee Reports b. Other Business BUSINESS FROM THE CITY MANAGER 1. Resolution Approving/Denying a Low-Income Rental Housing Property Tax Exemption for the Myrtlewood, Located at 1072 Main Street. [Erin Fifield] (10 Minutes) RESOLUTION NO. 1 – RESOLUTION APPROVING A LOW-INCOME RENTAL HOUSING PROPERTY TAX EXEMPTION FOR THE MYRTLEWOOD, LOCATED AT 1072 MAIN STREET. ADJOURNMENT