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HomeMy WebLinkAbout2020-04-06 Council Agenda City Council Agenda City Hall 225 Fifth Street Springfield, Oregon 97477 541.726.3700 Online at www.springfield-or.gov The doors at the South Entrance to City Hall will be open at 5:55 pm to allow people to attend the Council Meeting meeting in person. 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. April 6, 2020 _____________________________ 6:00 p.m. Work Session COVID-19 Precautions: Attend from your computer, tablet or smartphone: GoToWebinar Meeting ID: 799-635-035 https://attendee.gotowebinar.com/register/4580599932135566604 To dial in using your phone: Dial 1 (914) 614-3221 Meeting ID: 817-316-848 Oregon Relay/TTY: 711 or 800-735-1232 If you are unable to attend virtually, limited seating will be available in the Council Meeting Room Building Access through the South Entrance _____________________________ (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. City Mission, Vision, Values & Branding Telephone Survey Results and Project Process Options [Amber Fossen] (40 Minutes) 2. Budget Committee Process Check In [Nathan Bell] (10 Minutes) 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 April 6, 2020 Page 2 ADJOURNMENT _____________________________ 7:00 p.m. Regular Meeting COVID-19 Precautions: Attend Virtually: GoToWebinar Meeting ID: 799-635-035 https://attendee.gotowebinar.com/register/4580599932135566604 Attend by Phone: Dial 1 (914) 614-3221 Meeting ID: 817-316-848 TTY Relay: 711 If you are unable to attend virtually, limited seating will be available in the Council Meeting Room Building Access through the South Entrance _____________________________ 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 2. Minutes 3. Resolutions 4. Ordinances a. ORDINANCE NO 1 - AN ANNEXATION OF CERTAIN TERRITORY (PROPERTY KNOWN AS 2167 LOMOND AVENUE) TO THE CITY OF SPRINGFIELD AND WILLAMALANE PARK AND RECREATION DISTRICT; AND WITHDRAWING THE SAME TERRITORY FROM THE RAINBOW WATER DISTRICT. 5. Other Routine Matters Council Agenda April 6, 2020 Page 3 a. Authorize City Manager to execute Intergovernmental Agreement (IGA) with the Oregon Department of Transportation (ODOT) for the Mill Street Reconstruction project. 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 BIDS ORDINANCES BUSINESS FROM THE CITY COUNCIL 1. Committee Appointments 2. Business from Council a. Committee Reports BUSINESS FROM THE CITY MANAGER 1. COVID-19 Intrafund Appropriation Transfer [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 2. COVID-19 Small Business Loan Intrafund Appropriation Transfer [Nathan Bell] (10 Minutes) RESOLUTION NO. 2 - RESOLUTION AUTHORIZING THE TRANSFER OF APPROPRIATIONS WITHIN THE GENERAL FUND FROM CONTINGENCY TO CITY MANAGERS OFFICE OPERATING EXPENSES Council Agenda April 6, 2020 Page 4 MOTION: APPROVE/NOT APPROVE RESOLUTION NO. 2 3. COVID 19 RESPONSE UPDATE [Mary Bridget Smith] (10 Minutes) 4. Other Business BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT