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HomeMy WebLinkAbout2022-02-22 Amended Council AgendaSPRINGFIELD kO �REGON City Manager: Nancy Newton City Recorder: AJ Nytes 541.726.3700 City Council Agenda City Hall 225 Fifth Street Springfield, Oregon 97477 541.726.3700 Online at www.springfield-or.gov 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 These meetings will be available via phone, internet using Zoom and in person. If attending in person, masks and social distancing will be required. 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 22, 2022 6:00 p.m. Work Session Council Chambers with COVID-19 Precautions Required or Virtual Attendance Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 869 9442 3783 https:Hus06web.zoom.us/webinar/register/WN dXf5XkmNRaVRctGr L8WVA 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 VanGordonCouncilors PittsMoe_, Rodley , Stoehr—,Woodrow and Pishioneri 1. City Council and Springfield Police Advisory Committee Joint Meeting [Chief Shearer] (40 Minutes) ADJOURNMENT Council Agenda February 22, 2022 Page 2 AMENDED AGENDA TO CORRECT ITEM Sb. 7:00 p.m. Regular Meeting Council Chambers with COVID-19 Precautions Required or Virtual Attendance Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 869 9442 3783 https:Hus06web.zoom.us/webinar/register/WN dXf5XkmNRayRctGr L8WyA 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 VanGordonCouncilors Pitts_, Moe_, Rodley , Stoehr_, Woodrow and Pishioneri PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT 1. Mayor's Recognition 2. Other CONSENT CALENDAR 1. Claims a. January 2022 Disbursements for Approval 2. Minutes 3. Resolutions 4. Ordinances 5. Other Routine Matters a. Approve the Purchase and Authorize the City Manager to Sign a Purchase Order for the Procurement of Server Hardware which Supports Function of the City's Network. b. Award the Subject Contract to Murraysmith, Inc. in the Amount of $174,525 and Authorize the City Manager to Negotiate and Execute the Contract. Council Agenda February 22, 2022 Page 3 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. FY22 Supplemental Budget 3 & Appropriations Transfer [Neil Obringer] (10 Minutes) RESOLUTION NO. 1 - A RESOLUTION ADJUSTING RESOURCES AND REQUIREMENTS IN THE FOLLOWING FUNDS: GENERAL, STREET, SPECIAL REVENUE, BUILDING CODE, FIRE LOCAL OPTION LEVY, REGIONAL WASTEWATER CAPITAL, STREET CAPITAL, SANITARY SEWER OPERATIONS, REGIONAL WASTEWATER, AMBULANCE, BOOTH -KELLY, AND VEHICLE & EQUIPMENT; AND AUTHORIZING THE TRANSFER OF APPROPRIATIONS WITHIN THE GENERAL FUND FROM CONTINGENCY EXPENSE TO POLICE DEPARTMENT OPERATING EXPENSE. MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 1 BUSINESS FROM THE AUDIENCE - COUNCIL RESPONSE 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. CORRESPONDENCE AND PETITIONS 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. Other Business BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT