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HomeMy WebLinkAbout2021-05-03 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. May 3, 2021 _____________________________ 5:30 p.m. Work Session Virtual Attendance Only COVID-19 Precautions: Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 978 6359 3976 https://zoom.us/webinar/register/WN_JPs51WMsT4OLd5Am5xXE1A To dial in using your phone in Listen Only Mode: Dial 1 (971) 247-1195 Toll Free 1 (877) 853-5247 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 Pitts___, Moe___, Rodley____, Stoehr___,Woodrow ___, and Pishioneri ___. City Manager: Nancy Newton City Recorder: AJ Nytes 541.726.3700 Mayor Sean VanGordon City Council Damien Pitts, Ward 1 Steve Moe, Ward 2 Kori Rodley, Ward 3 Leonard Stoehr, Ward 4 Marilee Woodrow, Ward 5 Joe Pishioneri, Ward 6 Council Agenda May 3, 2021 Page 2 1. Engineering Design Standards and Procedures Manual Update [Jeff Paschall] (30 Minutes) 2. Master Fees & Charges Update [Sam Kelly-Quattrocchi] (20 Minutes) ADJOURNMENT ______________________________ 7:00 p.m. Regular Meeting Virtual Attendance Only COVID-19 Precautions: Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 978 6359 3976 https://zoom.us/webinar/register/WN_JPs51WMsT4OLd5Am5xXE1A To dial in using your phone in Listen Only Mode: Dial 1 (971) 247-1195 Toll Free 1 (877) 853-5247 Oregon Relay/TTY: 711 or 800-735-1232 _____________________________ CALL TO ORDER ROLL CALL – Mayor VanGordon___, Councilors Pitts___, Moe___, Rodley____, Stoehr___, Woodrow ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT 1. Mayor’s Recognition a. National Nurses Week Proclamation [Mayor VanGordon] (05 Minutes) b. May is Bike Month Proclamation [Mayor VanGordon] (05 Minutes) 2. Other a. Employee Recognition – Diana Chappell’s 30 Years of Service [Chief Heppel] (05 Minutes) CONSENT CALENDAR Council Agenda May 3, 2021 Page 3 1. Claims 2. Minutes 3. Resolutions 4. Ordinances 5. Other Routine Matters a. Authorize the City Manager to sign C2778 (ESRI Quotation #Q-429840), a three-year contract for ESRI Enterprise license and migration services, totaling $180,500 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. Request to Vacate an Unimproved Portion of Public Right-of-Way (ROW) Abutting Private Property at 5409 Ivy Street. [Melissa Cariño] (10 Minutes) ORDINANCE NO. 1 – AN ORDINANCE VACATING AN EXISTING UNIMPROVED PORTION OF PUBLIC RIGHT OF WAY ABUTTING PRIVATE PROPERTY LOCATED AT 5409 IVY STREET. NO ACTION REQUESTED – FIRST READING ONLY 2. Ratification of the Metropolitan Wastewater Management Commission (MWMC) FY 2021-22 Regional Wastewater Program Budget and Capital Improvement Program (CIP) [Matt Stouder] (10 Minutes) MOTION: ADOPT/NOT ADOPT A MOTION RATIFYING THE FY 2021-22 REGIONAL WASTEWATER PROGRAM BUDGET AND CAPITAL IMPROVEMENT PROGRAM (CIP). 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 Council Agenda May 3, 2021 Page 4 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. FY2022 Community Development Block Grant (CDBG) One Year Action Plan [Erin Fifield] (05 Minutes) MOTION: ADOPT/NOT ADOPT THE FY2022 CDBG ONE YEAR ACTION PLAN AS SHOWN IN ATTACHMENT 1. MOTION: APPROVE THE AWARD OF FY2022 CDBG FUNDS TO THOSE RFP APPLICATIONS LISTED IN ATTACHMENT 2. 2. Other Business BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT