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HomeMy WebLinkAbout2024-07-01 Council Agenda City Council Agenda City Hall 225 Fifth Street Springfield, Oregon 97477 541.726.3700 Online at www.springfield-or.gov 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. July 1, 2024 Monday __________________________ 5:30 p.m. Work Session Council Meeting Room or Virtual Attendance Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 833 1101 4408 https://us06web.zoom.us/webinar/register/WN_Za3_711MSaS9IiTEhormsA 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 Webber ___, Moe___, Rodley____, Blackwell __, Doyle ___, and Pishioneri ___. 1. Eugene Springfield Fire Governance Final Feasibility Study Report Presentation [Chief Caven] (90 Minutes) These meetings will be available via phone, internet using Zoom and in person. 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 City Manager: Nancy Newton City Recorder: Allyson Pulido 541.726.3700 Mayor Sean VanGordon City Council Michelle Webber, Ward 1 Steve Moe, Ward 2 Kori Rodley, Ward 3 Beth Blackwell, Ward 4 Victoria Doyle, Ward 5 Joe Pishioneri, Ward 6 Council Agenda July 1, 2024 Page 2 ADJOURNMENT ____________________________ 7:00 p.m. Regular Meeting Council Meeting Room or Virtual Attendance Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 833 1101 4408 https://us06web.zoom.us/webinar/register/WN_Za3_711MSaS9IiTEhormsA 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 Webber ___, Moe___, Rodley____, Blackwell ____, Doyle ___, and Pishioneri ___. PLEDGE OF ALLEGIANCE SPRINGFIELD UPBEAT 1. Mayor’s Recognition CONSENT CALENDAR 1. Claims 2. Minutes 3. Resolutions a. Initiate Annexation of Approximately 30 Acres of Territory in the Glenwood Urban Renewal Area to the City of Springfield b. Acceptance of Project P31080, Marcola Meadows Phase 5 c. Resolution Authorizing the City Manager to Award Contracts Exceeding $100,000 and Approve the Amendments to Public Contracts Exceeding Levels in Springfield Municipal Code Section 2.706(3) in Conformance with all Other Applicable Requirements of the Springfield Municipal Code and Oregon Public Contracting Law During the Period Commencing July 2, 2024 and Continuing Through September 2, 2024 While the Common Council is in Recess. 4. Ordinances a. Willamalane 2023 Park and Recreation Comprehensive Plan Adoption 5. Other Routine Matters a. McKenzie Defense Consortium Contract b. Update to Compensation Plan c. Crown Castle Cell Tower Lease Revenue Contract Amendment d. Reciprocal Easement Agreement Council Agenda July 1, 2024 Page 3 e. Proclamation of Primary Election Results f. Authorizing an MOU with Springfield Economic Development Agency for Payment of System Development Charges for Projects in Urban Renewal Areas g. Springfield Development Code Amendments: Housing Opportunities in Non-Residential Areas h. White Bird Clinic Cahoots Services Contract i. Cascade Health Contract Renewal j. Annexation of Territory to the City of Springfield and Willamalane Park and Recreation District- Annex 0.37 Acres of Residential Property Located at (Map 18-02-06-14, Tax Lot 06200); Withdrawing the Same Territory from the Willakenzie Rural Fire Protection District. 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 the entrance. Please present cards to City Recorder. Speakers may not yield their time to others. 1. Wastewater Master Plan [Molly Markarian and Jeff Paschall] (20 Minutes) NO ACTION REQUESTED. ADOPTION SCHEDULED FOR FALL 2024 2. Annexation of Territory to the City of Springfield- Annex Approximately 2.44 Acres of Industrial Property in Glenwood Located at 3331 Franklin Boulevard (Map 17-03-34-33, Tax Lot 100) [Andy Limbird] (5 Minutes) ACTION REQUESTED: CONTINUE PUBLIC HEARING TO SEPTEMBER 3, 2024. BUSINESS FROM THE AUDIENCE - Limited to 20 minutes. Please limit comments to 3 minutes. Request to Speak cards are available at the entrance. Please present cards to City Recorder. Speakers may not yield their time to others. COUNCIL RESPONSE CORRESPONDENCE AND PETITIONS BIDS ORDINANCES RESOLUTIONS 1. General Obligation Bond Authorization [Nathan Bell] (5 Minutes) MOTION: ADOPT/NOT ADOPT A RESOLUTION OF THE CITY OF SPRINGFIELD, OREGON AUTHORIZING THE SALE OF GENERAL OBLIGATION BONDS. 2. Vertical Housing Tax Credit for 448 Main Street. [Mark Rust] (20 Minutes) Council Agenda July 1, 2024 Page 4 MOTION: ADOPT/NOT ADOPT THE RESOLUTION TO APPROVE THE APPLICATION FOR THE VERTICAL HOUSING TAX CREDIT FOR 448 MAIN STREET. 3. TGM Grant Resolution of Support [Drew Larson] (5 Minutes) MOTION: ADOPT/NOT ADOPT A RESOLUTION OF THE CITY OF SPRINGFIELD TO SUPPORT A TRANSPORTATION GROWTH MANAGEMENT (TGM) GRANT APPLICATION FOR CREATION OF A SPRINGFIELD BICYCLE AND PEDESTRIAN MASTER PLAN BUSINESS FROM THE CITY COUNCIL 1. Committee Appointments 2. Business from Council a. Committee Reports b. Other Business BUSINESS FROM THE CITY MANAGER 1. City & SUB Street Lighting Intergovernmental Agreement (IGA) [Brian Barnett and Scott Miller] (5 Minutes) MOTION: AUTHORIZE/NOT AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN IGA WITH SPRINGFIELD UTILITY BOARD (SUB) FOR THE MAINTENANCE AND OPERATION OF THE CITY-OWNED STREET LIGHTING SYSTEM. 4. Community Development Block Grant Substantial Amendments [Erin Fifield] (5 Minutes) MOTION: APPROVE/APPROVE WITH CHANGES/NOT APPROVE THE PROPOSED SUBSTANTIAL AMENDMENTS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2022 ANNUAL ACTION PLAN AND AUTHORIZE THE CITY MANAGER TO EXECUTE ALL DOCUMENTS NEEDED TO GIVE EFFECT TO THE CITY’S AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THESE FUNDS. 5. Springfield Land Acquisition Funding [Katie Carroll and Erin Fifield] (5 Minutes) MOTION: ADOPT/NOT ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE FORGIVABLE LOANS TO DEVELOPERS TO ACQUIRE LAND TO DEVELOP INCOME- QUALIFIED HOUSING SERVING LOW-INCOME HOUSEHOLDS 6. Other Business BUSINESS FROM THE CITY ATTORNEY ADJOURNMENT