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HomeMy WebLinkAbout2019-01-22 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 22, 2019 TUESDAY _____________________________ 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. Library Board Interviews [Emily David] (30 Minutes) 2. Planning Commissioner Interviews [Sandy Belson] (20 Minutes) ADJOURNMENT 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 22, 2019 Page 2 _____________________________ 7:00 p.m. Regular Meeting Council Meeting Room _____________________________ CALL TO ORDER ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Moe___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT 1. Mayor’s Recognition 2. Other CONSENT CALENDAR 1. Claims a. Approval of November 2018, Disbursements for Approval b. Approval of December 2018, Disbursements for Approval 2. Minutes 3. Resolutions a. RESOLUTION NO. 1 - A RESOLUTION TO ACCEPT CITY PROJECT P11008, SPRINGFIELD CITY ATTORNEY’S OFFICE AND SECURITY UPGRADES. 4. Ordinances a. ORDINANCE NO. 1 – 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. (SECOND READING). 5. Other Routine Matters a. Endorsement of OLCC Liquor License Application for Gryff’s Pub, located at 720 South A Street, Springfield, OR 97477. MOTION: APPROVE/REJECT THE CONSENT CALENDAR Council Agenda January 22, 2019 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. Amending the Springfield Municipal Code Regarding Criminal Misdemeanors and Violations. [Mary Bridget Smith] (05 Minutes) ORDINANCE NO. 2 - AN ORDINANCE AMENDING SPRINGFIELD MUNICIPAL CODE SECTIONS 5.100, 5.104 AND 5.128, REPEALING SECTIONS 5.058, 5.059, 5.117, 5.140 THROUGH 5.158, 5.250 AND 5.260, AND ADOPTING A SEVERABILITY CLAUSE (FIRST READING ONLY) NO ACTION REQUESTED. FIRST READING ONLY. 2. Amending the Springfield Municipal Code Regarding Presumptive Fines for Criminal Violations. [Mary Bridget Smith] (05 Minutes) ORDINANCE NO. 3 - AN ORDINANCE AMENDING SPRINGFIELD MUNICIPAL CODE SECTION 1.205, ADDING A NEW SECTION 1.205(4), RENUMBERING THE SECTIONS 1.205(4), (5), (6) AND (7), AND ADOPTING A SEVERABILITY CLAUSE (FIRST READING ONLY) NO ACTION REQUESTED. FIRST READING ONLY. 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 a. Arts Commission Applicant Appointment. [Amy Orre] (05 Minutes) MOTION: APPOINT AMBER ROSE TO THE ARTS COMMISSION WITH A FULL TERM EXPIRING DECEMBER 31, 2022. Council Agenda January 22, 2019 Page 4 b. Springfield Representative to the Metropolitan Wastewater Management Commission Appointment. [Matt Stouder] (05 Minutes) MOTION: APPOINT DOUG KEELER TO THE MWMC WITH A FULL TERM EXPIRING JANUARY 31, 2022. 2. Business from Council a. Committee Reports b. Other Business BUSINESS FROM THE CITY MANAGER 1. Special Procurement for the Design and Purchase of the City Hall Emergency Generator Project, No. P11009. [Ken Vogeney] (05 Minutes) RESOLUTION NO. 2 – A RESOLUTION OF THE SPRINGFIELD CITY COUNCIL, AS THE LOCAL CONTRACT REVIEW BOARD ESTABLISHING A CONTRACT-SPECIFIC SPECIAL PROCUREMENT FOR THE DESIGN, INSTALLATION AND PURCHASE OF THE CITY HALL EMERGENCY GENERATOR PROJECT, NO. P11009. MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 2 2. MS4 Phase II Stormwater Permit Issuance [Matt Stouder] (10 Minutes) MOTION: TO AUTHORIZE THE CITY MANAGER TO FILE A PETITION FOR JUDICIAL REVIEW AT THE LANE COUNTY CIRCUIT COURT REGARDING THE RECENTLY ISSUED MUNICIPAL SEPARATE STORM SEWER (MS4) PHASE II GENERAL PERMIT. BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT 7:45 p.m. Executive Session (Estimated Time) Pursuant to ORS 192.355(1), ORS 192.660(2)(i), and ORS 40.255 Jesse Maine Room _____________________________ CALL TO ORDER ROLL CALL - Mayor Lundberg ___, Councilors VanGordon___, Moe___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. Council Agenda January 22, 2019 Page 5 1. Municipal Court Judge Evaluations [Chaim Hertz] (30 Minutes) ADJOURNMENT