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HomeMy WebLinkAbout2020-03-16 AMENDED 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 16, 2020 _____________________________ AMENDED 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. Indoor Track Project Update [Mary Bridget Smith] (20 Minutes) ADJOURNMENT _____________________________ 7:00 p.m. Regular Meeting Council Meeting Room _____________________________ CALL TO ORDER City Manager Pro Tem: Mary Bridget Smith 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 March 16, 2020 Page 2 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. Approve the February 2020, Disbursements for Approval 2. Minutes 3. Resolutions 4. Ordinances 5. Other Routine Matters a. Authorization to approve C2529 (Two Year Contract) for Database Administration Services in the Amount of $210,000 and Authorize the City Manager to Execute the Contract. 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. 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. Email from Glenwood Resident Mark Chaney regarding an Indoor Arena. MOTION: ACCEPT FOR FILING AND/OR PROVIDE STAFF DIRECTION/FOLLOWUP. Council Agenda March 16, 2020 Page 3 BIDS ORDINANCES BUSINESS FROM THE CITY COUNCIL 1. Committee Appointments a. Budget Committee Appointments [Neil Obringer] (05 Minutes) MOTION: APPOINT/NOT APPOINT LUKE LUNDBERG (WARD 1), GEORGE JESSIE (WARD 2), AND HOLLE BAUER SCHAPER (WARD 5) TO THE BUDGET COMMITTEE WITH TERMS EXPIRING DECEMBER 31, 2022 2. Business from Council a. Committee Reports b. City Manager Appointment [Chaim Hertz] (05 Minutes) MOTION: AUTHORIZE/NOT AUTHORIZE THE MAYOR TO SIGN AN EMPLOYMENT AGREEMENT WITH NANCY NEWTON FOR THE POSITION OF CITY MANAGER. BUSINESS FROM THE CITY MANAGER 1. City Mission, Vision, Values & Branding Update [Mary Bridget Smith] (05 Minutes) 2. COVID-19 Response Planning [Ken Vogeney] (10 Minutes) 3. Intrafund Appropriations Transfer for Emergency Response to COVID-19 [Nathan Bell] (10 Minutes) RESOLUTION NO. 1 - A RESOLUTION AUTHORIZING THE TRANSFER OF APPROPRIATIONS WITHIN THE GENERAL FUND FROM CONTINGENCY TO DEVELOPMENT AND PUBLIC WORKS OPERATING EXPENSES MOTION: APPROVE/NOT APPROVE RESOLUTION NO. 1 4. Other Business BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT