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Item 3A - Minutes Approval
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Item 3A - Minutes Approval
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4/11/2005
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City Manager Taylor expressed confusion, given what was being said. He asked if the flexible funding <br />cited in proposed Policy 8 meant that General Funds should be allocated for preservation and <br />maintenance. He said he did not understand how this policy would inform the budget or what the words <br />were intended to do in bringing projects forward. He reiterated that he was not opposed to the <br />amendments but wished for more time to consider them and consult with staff. <br /> <br />Councilor Kelly surmised that flexible funding meant funding from sources such as STP-U. <br /> <br />Councilor Taylor remarked that it seemed to her that the amendments clarified that the councilors should <br />be more involved in the CIP. She felt language regarding flexible funding was clear. <br /> <br />Councilor Pryor said on the surface the motion looked sound as it dealt with good communication and <br />good accountability. He thought two conversations were transpiring; one on whether the council should <br />adopt the CIP and its content and the other on what the financial goals and policies should be that impact <br />the CIP. He opined that the latter was a much larger discussion as it created a larger policy impact. He <br />asked if delaying adoption of the CIP would incur a hardship. <br /> <br />City Manager Taylor responded that the CIP had been before the Budget Committee and the City Council <br />three times. He hoped that the council could act on the CIP. He shared that he had been impressed with <br />the City's financial management goals and policies and the seriousness with which the City followed <br />them, as demonstrated by the City's sound financial position that showed up in bond ratings and in the <br />annual audits. He reiterated that he needed more time to consider the amendment, as proposed. <br /> <br />In response to a question from Councilor Pryor, City Manager Taylor stated that adoption of the current <br />CIP primarily affected FY06. He reiterated that the council adopted a full CIP every two years. <br /> <br />Councilor Pryor extrapolated from this that he could vote to approve the CIP at the present meeting <br />knowing that the CIP impacted FY06 and that there were concerns and issues around future years that <br />needed further consideration and more council "check-ins" on the CIP. City Manager Taylor added that <br />the council would vote on the specific capital improvements projects recommended for FY06 and FY07 <br />through the budget process. <br /> <br /> Councilor Pap~, seconded by Councilor Kelly, moved to table the amendment and main <br /> motion to April 11. Roll call vote; the motion passed, 6:2; councilors Poling and <br /> Solomon voting in opposition. <br /> <br />5. ACTION: <br /> An Ordinance Concerning the Filing of Rabies Vaccination Certificates; Adding Section 4.403 <br /> to the Eugene Code, 1971; Amending Section 4.990 of That Code; and Providing For an <br /> Immediate Effective Date <br /> <br /> Councilor Poling, seconded by Councilor Solomon, moved that the City Council adopt <br /> Council Bill 4895, an ordinance concerning the filing of rabies vaccination certificates. <br /> <br />MINUTES--Eugene City Council March 7, 2005 Page 11 <br /> Regular Session <br /> <br /> <br />
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