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HomeMy WebLinkAbout2020-09-14 UPDATED Council Agenda City Council Agenda City Hall 225 Fifth Street Springfield, Oregon 97477 541.726.3700 Online at www.springfield-or.gov Due to Statewide orders regarding social distancing and large gatherings, these meetings will be available via phone and internet using GoToWebinar. Members of the public wishing to attend these meetings electronically can call in or attend virtually by following the directions below. This information can also be found on the City’s website. Members of the public are encouraged to attend virtually, but if you are unable and wish to attend in person the doors at the South Entrance of City Hall will be open at 5:25 p.m. to allow people to attend the meetings in the Council Chambers. Social distancing practices will be required. 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. September 14, 2020 _____________________________ 5:30 p.m. Work Session COVID-19 Precautions: Attend from your computer, tablet or smartphone: GoToWebinar Meeting ID: 701-503-243 https://attendee.gotowebinar.com/register/3799734474255579407 To dial in using your phone in Listen Only Mode: Dial 1 (562) 247-8422 Meeting ID: 740-552-589 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) City Manager: Nancy Newton City Recorder: AJ Ripka 541.726.3700 Mayor Vacant 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 September 14, 2020 Page 2 CALL TO ORDER ROLL CALL - Councilors VanGordon___, Moe___, Moore____, Stoehr___,Woodrow ___, and Pishioneri ___. 1. Mayor Vacancy Process [Nancy Newton and Mary Bridget Smith] (60 Minutes) 2. Cares Act Funding Check-In [Nathan Bell] (20 Minutes) ADJOURNMENT ____________________________ Updated Agenda (removing 1 public hearing and Adding language to Businsess from the City Manager) 7:00 p.m. Regular Meeting COVID-19 Precautions: Attend from your computer, tablet or smartphone: Meeting ID: 701-503-243 https://attendee.gotowebinar.com/register/3799734474255579407 To dial in using your phone in Listen Only Mode: Dial 1 (562) 247-8422 Meeting ID: 740-552-589 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 _____________________________ CALL TO ORDER ROLL CALL - Councilors VanGordon___, Moe___, Moore____, Stoehr___, Woodrow ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT 1. Other CONSENT CALENDAR 1. Claims 2. Minutes Council Agenda September 14, 2020 Page 3 3. Resolutions a. RESOLUTION NO. 1 - A RESOLUTION TO ACCEPT CITY PROJECT P31044; HORACE STREET EXTENSION TO S 42ND PUBLIC IMPROVEMENT PROJECT (PIP). b. RESOLUTION NO. 2 - A RESOLUTION TO ACCEPT CITY PROJECT P31050; JENNY GARDENS PUBLIC IMPROVEMENT PROJECT (PIP). 4. Ordinances 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. Sanipac Bio-Medical Fee Increase [Sam Kelly-Quattrocchi] (10 Minutes) RESOLUTION NO. 3 - A RESOLUTION AMENDING THE MASTER SCHEDULE OF MISCELLANEOUS FEES AND CHARGES, RATES, PERMITS, AND LICENSES IN ORDER TO AMEND THE AMOUNT OF THE BIOMEDICAL WASTE RATES MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 3 2. Forming a Local Improvement District for Installation of Sanitary Sewer [Kyle Greene and Kristina Kraaz] (10 Minutes) ORDINANCE NO. 2 - AN ORDINANCE ADOPTING THE REPORT OF THE CITY ENGINEER AND FORMING A LOCAL IMPROVEMENT DISTRICT FOR THE INSTALLATION OF SANITARY SEWER IN CREST LANE FROM 724 CREST LANE TO 749 SUMMIT BLVD (PROJECT P21171) (FIRST READING) 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 Council Agenda September 14, 2020 Page 4 BIDS ORDINANCES BUSINESS FROM THE CITY COUNCIL 1. Committee Appointments 2. Business from Council a. Committee Reports b. Other Business BUSINESS FROM THE CITY MANAGER 1. Fire Update & Emergency Declaration [Chief Heppel] (10 Minutes) RESOLUTION NO. 4 - A RESOLUTION RATIFYING THE CITY MANAGER’S DECLARATION OF STATE OF EMERGENCY ISSUED ON SEPTEMBER 8, 2020 AND AMENDED SEPTEMBER 9, 2020 MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 4 2. Other Business BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT