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3. PUBLIC HEARING and ACTION: <br /> Resolution 4829 Adopting a Supplemental Budget; Making Appropriations for the City of Eugene <br /> for the Fiscal Year Beginning July 1, 2004, and Ending June 30, 2005 <br /> <br />Kitty Murdoch, Budget Manager, briefly reviewed the proposed supplemental budget. She explained that it <br />requested approximately $1 million of expenditure authority. She noted that it included the revenue brought <br />about by the two-cent-per-gallon increase in the gasoline tax. <br /> <br />Mayor Piercy opened the public hearing. Seeing no one who wished to speak, Mayor Piercy closed the <br />public hearing. <br /> <br /> Councilor Poling, seconded by Councilor Solomon, moved to adopt Resolution 4829 <br /> adopting a Supplemental Budget; making appropriations for the City of Eugene for the <br /> fiscal year beginning July 1, 2004, and ending June 30, 2005. Roll call vote; the motion <br /> passed unanimously, 8:0. <br /> <br />4. ACTION: <br /> FY06-FYll Draft Capital Improvement Program <br /> <br /> Councilor Poling, seconded by Councilor Solomon, moved to adopt the FY06-FY11 Capital <br /> Improvement Program incorporating the recommendations forwarded by the Budget <br /> Committee and staff. <br /> <br />Councilor Pap~ said he had been concerned about the money spent on the River House remodel during the <br />previous year and, as such, he did not think more money should be spent on it at this point. <br /> <br /> Councilor Pap~, seconded by Councilor Solomon, moved to remove the River House <br /> expansion project from the Capital Improvement Program (CIP). <br /> <br />Councilor Kelly echoed Councilor Papa's concerns regarding the project, but indicated he would not support <br />removing it from the CIP, as it was an unfunded project and not scheduled to be undertaken until 2010. <br /> <br /> Roll call vote; the motion failed, 6:2; councilors Pap~ and Solomon voting in favor. <br /> <br /> Councilor Bettman, seconded by Councilor Taylor, moved to amend the FY06-FY11 <br /> Capital Improvement Program to modify the description of the FY06 Patterson Street <br /> Underpass project to indicate that the project is contingent on the sale of the Eugene Water <br /> & Electric Board property to McKenzie-Willamette/Triad Medical Group and its <br /> commitment to construct an $85 million hospital on the property. <br /> <br />Councilor Bettman averred it was a good idea to document that this project was contingent upon the <br />commitment to build an $85 million hospital at the site. <br /> <br />Councilor Pryor indicated he would abstain from the vote on the amendment due to a potential conflict-of- <br />interest. <br /> <br />MINUTES--Eugene City Council March 7, 2005 Page 8 <br /> Regular Session <br /> <br /> <br />