HomeMy WebLinkAboutNotes, Meeting PLANNER 2/1/2010 (2)
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City Council
Agenda
City Manager:
Gino Grimaldi
City Recorder:
Amy Sowa'726.3700
City Hall
225 Fifth Street
Springfield, Oregon 97477
541.726.3700
Cit;y Council
Sid Leiken, Mayor
Christine Lundberg, Ward 1
Hillary Wylie, Ward 2
Terri Leezer , Ward 3
Dave Ralston, Ward 4-
Fred Simmons, Ward 5
Joe Pishioneri, Ward 6
Online at www.ci.springfield.or.us
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. To arrange for these services, call 726-3700.
Meetings will end prior to 10:00 p.m. unless extended by a vote ofthe Council.
All proceedings before the City Council are recorded.
February 1,2010
6:00 p.m. Work Session
Jesse Maine Room
CALL TO ORDER
ROLL CALL - Mayor Leiken _' Councilors LundberL-. Wylie-, Leezer_, Ralston_, Simmons-,
and Pishioneri_.
1. Application Review ofa Springfield Representative to the Metropolitan Wastewater Management Commission
(MWMC).
[Ron Bittler] (05 Minutes)
2, 2011-2015 Capital Improvement Program, a Community Reinvestment Plan.
[Ken Vogeney/JeffPaschall]
(55 Minutes)
ADJOURNMENT
7:00 p.m. Regular Meeting
Council Meeting Room
CALL TO ORDER
ROLL CALL - Mayor Leiken -' Councilors Lundberg_, Wylie _, Leezer -' Ralston _, Simmons _,
and Pishioneri_,
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Council Agenda
February 1,2010
Page 2
PLEDGE OF ALLEGIANCE
SPRINGFIELD UPBEA T
CONSENT CALENDAR
1. Claims
2. Minutes
a. December 7, 2009:c JEO Meeting
b. January 19,2010- Work Session
3. Resolutions
a. RESOLUTION NO. I - A RESOLUTION TO ACCEPT PERMIT PROJECT P30527. PARKWAY
CENTER.
4. Ordinances
5. Other Routine Matters
MOTION: APPROVEIREJECT THE CONSENT CALENDAR
ITEMS REMOVED FROM THE CONSENT CALENDAR
PUBLIC HEARINGS - Please limit commeDts to 3 miD utes. ReqDest to speak cards are available at both
eDtraDces. Please preseDt cards to City Recorder. Speakers may Dot yield their time
to others.
BUSINESS FROM THE AUDIENCE - Limited to 20 miDutes. Please limit commeDts to 3 minDtes. Request
to Speak cards are available at both entrances. Please present cards
to City Recorder. Speakers may Dot yield their time to others.
COUNCIL RESPONSE
CORRESPONDENCE AND PETITIONS
BIDS
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. Council Agenda
February ],2010
Page 3
ORDINANCES
I. Amendments to the Eugene-Springfie]d Metropolitan Area Genera] Plan (Metro Plan) Consistent with Policy
G.3 of Chapter III, Section G. Public Facilities and Services; and Amendments to Table 6, Tab]e ] 8, Table] 9,
Map 3 and Map 8 ofthe Public Facilities and Services Plan, a Functiona] Plan of the Metro Plan (Case No.
LRP2008-00016), City of Springfield Public Works Department, Applicant.
[Andy LimbirdJ (05 Minutes)
ORDINANCE NO. ] - AN ORDINANCE AMEND]NG THE EUGENE-SPRINGFIELD METROPOLITAN
AREA GENERAL PLAN (METRO PLAN) CONS]STENT WITH POLICY G.3 IN CHAPTER III. SECTION
G. PUBLIC FACILITIES AND SERVICES ELEMENT: AMENDING TABLE 6. TABLE 18. TABLE ]9.
MAP 3 AND MAP 8 OF THE PUBLIC FACILITIES AND SERVICES PLAN (PFSPHO UPDATE THE
PROJECT LISTS AND MAPPED LOCA T]ON OF THESE FACILITIES: AND ADOPTING A
SEVERABILITY CLAUSE.
MOTION: ADOPT/NOT ADOPT ORDINANCE NO.1.
2. Request to Revise the Water District Withdrawal Date for the Wildish G]enwood Property Annexation
Ordinance.
[Andy LimbirdJ (05 Minutes)
ORDINANCE NO.2 - AN ORDINANCE AMENDING ORDINANCE NO. 6250 WHICH APPROVED
"THE ANNEXATION OF CERTAIN TERRITORY TO THE CITY OF SPRINGFIELD. LANE COUNTY
METROPOLITAN W ASTEW A TER SER VlCE DISTRICT. AND WILLAMALANE PARK AND
RECREATION DISTRICT: AND WITHDRA WING THE SAME TERRITORY FROM THE GLENWOOD
WATER DISTRICT" BY CHANGING THE EFFECTIVE DA TE OF W]THDRA W AL FROM THE
GLENWOOD WATER DISTRICT FROM JULY I. 2010 TO JUNE 30. 2010.
MOTION: ADOPT/NOT ADOPT ORDINANCE NO.2.
BUSINESS FROM THE CITY COUNCIL
I. Committee Appointments
2. Business from Counci I
a. . Committee Reports
b. Other Business
BUSINESS FROM THE CITY MANAGER
BUSINESS FROM THE CITY ATTORNEY
ADJOURNMENT
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1.
Council Agenda
February 1,2010
Page 4
7:15 p.m. Executive Session
(Estimated Time)
Pursuant to ORS 192.660(2)(e), ORS 192.660 (2)(1), ORS 192.660(2)(h)
ORS 40.225, ORS 192.501(1), ORS 192.502(1), AND ORS 192.502(9).
Jesse Maine Room
CALL TO ORDER
ROLL CALL - Mayor Leiken _' Councilors Lundberg_, Wylie_, Leezer_, Ralston_, Simmons--,
and Pishioneri .
I. Property Negotiations.
[Joe Leahy/Len Goodwin]
(15 Minutes)
ADJOURNMENT
Date Received:
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