CC Minutes - 01/14/02 Meeting - Laserfiche WebLink

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E. Approval of Exemption from Competitive Bidding for Design/Build Services F. Resolution 4698, Concerning the 2001-2003 Biennium State Budget Councilor Kelly, seconded by Councilor Pap~, moved to approve the items on the Consent Calendar. Councilor Bettman had minutes corrections and also asked that Item F be pulled. She offered the following corrections to the minutes. She asked that the first sentence in paragraph 2 on page 5 of the minutes of November 21 work session be amended to read "cost of housing" rather than "house of costing." Referring to the minutes of the regular meeting of November 26, Councilor Bettman asked that the phrase in paragraph 3 on page 7 that now read "the hospital know" be changed to "the hospital could know." Referring to the minutes of December 10, 2001, she asked that the following be added to the second sentence in paragraph 12 on page 5 (italicized text added): "She suggested that due to prevailing council sentiment the amendment wouM likely result in an overct[[ decrease..." Councilor Rayor pulled Item E. Councilor Nathanson also pulled Item E. She offered the following corrections to the minutes of the work session of November 26, 2001, asking that the third sentence in paragraph 3 be changed to read "Amending the ordinance could invite a court challenge." She also asked that the last sentence in the same paragraph be amended by the addition of the phrase "that would worsen the regulatory situation." Referring to page 6 of the November 28 work session minutes, Councilor Nathanson asked that the first sentence in paragraph 6 be modified to read "... she did not believe the totals reported included the value of all in-kind services or other costs." Referring to the work session minutes of November 28, Councilor Taylor asked that in the remarks attributed to her on page 4, the phrase "in defense" should be changed "to explain her anticipated vote" and the entire text of the letter she read be substituted for the remaining text. Councilor Kelly offered the following corrections to the minutes. Referring to the November 21,2001, work session, he asked that the phrase in the third paragraph on page 7 that read "defined a social service" be changed to "defined social services to be inventoried." Referring to page 14 of the November 26, 2001, work session, he asked that the motion to amend be changed from "voting no" to "voting yes." Referring to the regular meeting minutes of the same date, he asked that the motion on page 18 that commenced with "Roll call vote" end with the phrase "in opposition to the motion" instead of "in opposition to the amendment." Councilor Kelly said that the November 28 minutes should indicate the meeting was a Goals Process Session rather than a Goals Setting Session. He corrected a reference in the minutes to the "Institute for Sustainable Ethics and Economics." Referring to the December 10, 2001, regular meeting minutes, he asked that the heading of the minutes be changed to indicate it was a regular meeting held in the Council Chamber. Mayor Torrey determined there were no objections to the changes suggested to the minutes. Roll call vote; the motion to approve the Consent Calendar, with the exception of items E and F, was unanimous, 6:0. MINUTES--Eugene City Council January 14, 2002 Page 5 Regular Meeting