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Co~mcil Agenda <br />;Iune 21, 2004 <br />Page 2 <br /> <br />SPRINGFIELD UPBEAT : ~ <br />CONSENT CALENDAR <br />1. Claims <br /> <br />2. Minutes <br /> <br /> a. ~une 7, 2004 - Regular Meeting <br /> b. Sune 14, 2004-Work Session <br /> c. June 14, 2004 - Special Regular Meeting <br /> <br />3. Resolutions. <br /> <br /> a. RESOLUTION NO. 1 - A RESOLLrrION TO ACCEPT PERMIT PROIECT P30370, PUBLIC <br /> IMPROVEMENTS IN SHADY CREEK SUBDIVISION. <br /> <br />4. Ordinances <br /> <br /> a. ORDINANCE NO. 1 - AN ORDINANCE AMENDING THE EUGENE-SPRINGFIELD METROPOLITAN <br /> AREA PUBLIC FACILITIES AND SERVICES PLAN (PFSP), TABLE 8 AND MAP 4: PLANNED <br /> ELECTRICAL FACILITIES TO SHOW A NEW 115KV TRANSMISSION LINE FROM THE MARCOLA <br /> SUBSTATION SITE TO THE LAURA STREET SUBSTATION, AND ADOPTING A SEVERABILITY <br /> CLAUSE. <br /> <br /> b.' ORDINANCE NO. 2 - AN ORDINANCE PERTAINING TO SIGN STANDARDS~ AMENDING CHAPTER 8 <br /> OF THE SPRINGFIELD MUNICIPAL CODE BY REVISING, ADDING, AND DELETRqG PORTIONS OF <br /> SECTION 8.254, ADDING SECTION 8.267, REVISING MAP NO. 2 AND ADDING MAP NO. 4. <br /> <br />$. Other Routine Matters <br /> <br /> a. Award the Bid for One Vekicle for the Land and Drainage Alteration Permit Program with Funds Contained in <br /> the FY03-04 Budgetand Award a Bid for One Vehicle for the Capital Improvement Program Contingent on the <br /> Adoption of the Proposed FY04;0$ Budget for a Total of $43,202.50 tO Kendall Ford. <br /> b. Award the Subject Contract for Project P20404 to Eugene Sand and Gravel in the Amount of $102,966.50. <br /> c. Approval of the Recommended 2.5 Percent Pay Increase for City Non-Unionized Employees for FY200$. <br /> d. Approval of Amendment Number One to the Intergovernmental Agreement Providing Housing for Springfield' <br /> Prisoners in the Lane County Adult Correction Facility. <br /> e. Approval of the Proposed Management Agreement Between the City of Springfield and the Springfield Museum <br /> Board. <br /> <br /> MOTION: APPKOVE/EP. JECT THE CONSENT CALENDAR <br /> <br /> ITEMS REMOVED FROM THE CONSENT CALENDAR <br /> <br /> PUBLIC HEARINGS - Please limit comments to 3 minutes. Request to speak cards are available at both entrances. <br /> Please present cards to City Recorder. Speakers may not yi.'eld their time to others. <br /> <br /> 4-2 <br /> <br /> <br />