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MINUTES <br /> <br /> Eugene City Council <br /> Work Session <br /> McNutt Room--Eugene City Hall <br /> <br /> September 19, 2001 <br /> Noon <br /> <br />COUNCILORS PRESENT: Betty Taylor, David Kelly, Nancy Nathanson, Scott Meisner, Gary <br /> Rayor, Gary Pap~, Bonny Bettman, Par Farr. <br /> <br />CITY COUNCIL WORK SESSION <br /> <br />Mayor James D. Torrey called the meeting to order. <br /> <br />A. Work Session: Resolution 4689: An Amendment to Joint Resolution 4626 of the City of <br /> Eugene and the Eugene Water & Electric Board <br /> <br />The council was joined by Eugene Water & Electric Board (EWEB) commissioners Peter Bartel <br />and Dorothy Anderson, EWEB General Manager Randy Berggren, and Telecommunications <br />Project Manager Debra Wright. Randy Kolb of the City's Information Services Division was also <br />present for the item. <br /> <br />Ms. Wright requested council adoption of an amendment to Joint Resolution 4626, covering <br />EWEB telecommunications activities. She noted that the initial resolution was passed early in <br />2000, prior to a successful charter amendment vote giving EWEB the authority to provide <br />advanced telecommunications capability and associated services. <br /> <br />Ms. Wright noted that the most recent version of the amendment to the joint resolution, reflecting <br />changes requested by councilors, had been distributed to the councilors at their places. Those <br />changes included Section 2(d), which addressed the geographic areas to be served by MetroNet <br />and involved a small wording change, and the addition of text to Section 2(e), which spoke to <br />coordination between the City's land use plans and policies and EWEB's communications plans. <br />She said that commissioners Bartel and Anderson believed the full board would accept and adopt <br />the changes. <br /> <br />Ms. Wright acknowledged questions and comments from the council that had not yet been fully <br />addressed. She called attention to a document including questions posed by the council and <br />answers from EWEB. She briefly reviewed the questions and answers. <br /> <br /> Ms. Taylor, seconded by Mr. Kelly, moved to approve revised Resolution <br /> 4689, an amendment to Joint Resolution 4626 of the City of Eugene and <br /> <br /> MINUTES--Eugene City Council September 19, 2001 Page 1 <br /> Work Session <br /> <br /> <br />