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HomeMy WebLinkAbout2021-02-16 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 only be available via phone and internet using Zoom. 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. 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. February 16, 2021 _____________________________ 6:00 p.m. Work Session Virtual Attendance Only COVID-19 Precautions: Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 951-8096-3410 https://zoom.us/webinar/register/WN_5qVIt2riRbesDlutqQ89UA To dial in using your phone in Listen Only Mode: Dial 1 (971) 247-1195 Toll Free 1 (877) 853-5247 Meeting ID: 949-8059-8435 Oregon Relay/TTY: 711 or 800-735-1232 _____________________________ (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 VanGordon___, Councilors Moe___, Rodley____, Stoehr___,Woodrow ___, and Pishioneri ___. 1. Interview Interim Councilor Candidates [Mary Bridget Smith] (60 Minutes) ADJOURNMENT City Manager: Nancy Newton City Recorder: AJ Nytes 541.726.3700 Mayor Sean VanGordon City Council Vacant, Ward 1 Steve Moe, Ward 2 Kori Rodley, Ward 3 Leonard Stoehr, Ward 4 Marilee Woodrow, Ward 5 Joe Pishioneri, Ward 6 Council Agenda February 16, 2021 Page 2 ____________________________ 7:00 p.m. Regular Meeting Virtual Attendance Only COVID-19 Precautions: Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 970-3899-4440 https://zoom.us/webinar/register/WN_5qVIt2riRbesDlutqQ89UA To dial in using your phone in Listen Only Mode: Dial 1 (971) 247-1195 Toll Free 1 (877) 853-5247 Meeting ID: 949-8059-8435 Oregon Relay/TTY: 711 or 800-735-1232 _____________________________ CALL TO ORDER ROLL CALL – Mayor VanGordon___, Councilors Moe___, Rodley____, Stoehr___, Woodrow ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT CONSENT CALENDAR 1. Claims a. Approve the January 2021 Disbursements for Approval 2. Minutes 3. Resolutions a. RESOLUTION NO. 1 – A RESOLUTION TO ACCEPT CITY PROJECT P31057 MARCOLA MEADOWS PHASE 1A PUBLIC IMPROVEMENT PROJECT (PIP). 4. Ordinances 5. Other Routine Matters a. Approve the purchase and authorize the City Manager to sign a purchase order for the procurement of a replacement apparatus for fiscal year 2021. 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. Council Agenda February 16, 2021 Page 3 1. FY21 Supplemental Budget #2 & Appropriations Transfer [Neil Obringer] (10 Minutes) RESOLUTION NO. 2 – A RESOLUTION ADJUSTING RESOURCES AND REQUIREMENTS IN THE FOLLOWING FUNDS: GENERAL, STREET, SPECIAL REVENUE, TRANSIENT ROOM TAX, FIRE LOCAL OPTION LEVY, SANITARY SEWER OPERATIONS, AMBULANCE, STORM DRAINAGE OPERATIONS, INSURANCE, AND VEHICLE & EQUIPMENT AND AUTHORIZING THE TRANSFER OF APPROPRIATIONS WITHIN THE GENERAL FUND FROM CONTINGENCY EXPENSE TO CITY MANAGERS OFFICE OPERATING EXPENSE. MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 2 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. Business from Council a. Committee Reports b. Other Business BUSINESS FROM THE CITY MANAGER 1. Acceptance of Capital Improvement Project P21142; Main Street Pedestrian Crossing Construction Phase III [Michael Liebler] (05 Minutes) RESOLUTION NO. 3 – A RESOLUTION TO ACCEPT CITY PROJECT P21142; MAIN STREET PEDESTRIAN CROSSING CONSTRUCTION PHASE III. MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 3 2. FY22 Budget Committee Process Discussion [Nathan Bell] (45 Minutes) BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT