09/16/1981 Meeting - Laserfiche WebLink

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e c. Resolution Creating Staff Review Board To Replace the Emergency Medical Services Task Force (memo, resolution distributed) Mr. Gleason stated this will carry out the previous authorization regarding the medical services program. Dave Whitlow, Assistant City Manager, is available to answer questions. Res. No. 3581--A resolution authorizing the creation of a staff review board. Ms. Miller asked if this review board would continue working with the medical community. Ms. Wooten indicated that she would like the answer to that question, also. She would also like to see a consumer advocate position involved. She asked what kind of appointments would be made. Mr. Whitlow responded that an ex officio member on the review board will represent the medical community regarding the quality of care. The appointments made by Mr. Gleason were Ev Hall and Dave Whitlow. That is also how Springfield handled their appoint- ments. This is a staff review board, not a citizens' committee. Mr. Gleason added that the objective was to create a relationship with the medical society, along with a working relationship with the operators and outlying districts, to develop a functional program. Rates and level of service are to come before the council. Protocol, recommedations, Code 3, cost, and quality of care will be considered. Ms. Miller moved, seconded by Mr. Obie, to adopt the resolution. Roll call vote; motion carried unanimously. e Mr. Gleason added that the City of Springfield has been very helpful to work with. D. Resolution Authorizing Execution of State Highway Agreement re: Amazon Creek (Danebo Street) Bridge (memo distributed) Mr. Gleason stated this proposed resolution would authorize entering into a project with the State and Federal Aid Special Bridge Replacement construction moneys with the City paying 20 percent and the State paying 80 percent. Ms. Smith asked for the amount of the costs. Don Gilman, Public Works, stated the total cost will be about $200,000. The City has budgeted $44,000 in the Bridge Repair Fund for this project. Res. No. 3582--A resolution authorizing execution of contract No. 7482 with the State of Oregon, Department of Transportation, concerning an urban system construction project. Ms. Miller moved, seconded by Mr. Obie, to adopt the resolution. Roll call vote; motion carried unanimously. I I I. PUBLIC HEARINGS A. Consideration of an appeal of the Planning Commission's denial of e an appeal of the Planning Director's approval of a minor partition MINUTES--Eugene City Council September 16, 1981 Page 4