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HomeMy WebLinkAbout09/28/1992 Meeting (2) ----- e M I NUT E S Eugene City Council Council Chamber--City Hall September 28, 1992 7:30 p.m. COUNCILORS PRESENT: Shawn Boles, Bobby Green, Debra Ehrman, Kaye Robinette, Ruth Bascom, Randy MacDonald. COUNCILORS ABSENT: Roger Rutan, Paul Nicholson. The adjourned meeting of the Eugene City Council of September 28, 1992, was called to order by His Honor Mayor Jeff Miller. I. CONSENT CALENDAR A. Approval of City Council Minutes of May 13, 1992, Lunch Work Session; June 22, 1992, Dinner Work Session; and August 24, 1992, Meeting B. Resolution to Refund Eugene Water & Electric Board (EWEB) 1986 and e 1987 Revenue Bonds Res. No. 4345--A resolution providing for the issuance and sale by the City of Eugene, acting by and through the Eugene Water & Electric Board, of not exceeding nineteen million five hundred thousand dollars ($19,500,000) aggregate principal amount of revenue bonds or other evidences of indebtedness of said City, payable solely from net revenues or any por- tion thereof of the electricity utility system of said City, or from any other moneys lawfully avail- able therefor, for the purpose of refunding in advance of their maturities certain outstanding electric utility system revenue bonds of the City; and providing for certain other matters in connec- tion therewith. Mr. Boles moved, seconded by Mr. Green, to approve the items on the City Council Consent Calendar. Roll call vote; the motion passed unanimously, 5:0. e MINUTES--Eugene City Council September 28, 1992 Page 1 7:30 p.m. --- -~ e II. APPROVAL OF FINDINGS AND RECOMMENDATIONS OF HEARINGS OFFICIAL AND PASSAGE OF ORDINANCE LEVYING ASSESSMENTS ON CENTENNIAL BOULEVARD FROM AUTZEN STADIUM TO GARDEN WAY City Manager Mike Gleason introduced the topic and said that Les Lyle, Public Works Department, was present to answer questions. Mr. Boles moved, seconded by Mr. Green, to approve the Hearings Official's findings and recommendations of September 15, 1992. Roll call vote; the motion passed unanimously, 5:0. CB 4414--An ordinance levying assessments for curbs, sidewalks, storm sewers, street lights, and traffic signal on Cen- tennial Boulevard from Autzen Stadium to Garden Way; and declaring an emergency. Mr. Boles moved, seconded by Mr. Green, that the bill, with unanimous consent of the council, be read the second time by council bill number only, and that enactment be considered at this time. Roll call vote; the motion passed unanimously, 5:0. Mr. MacDonald arrived at the meeting. Mr. Boles moved, seconded by Mr. Green, that the bill be approved and given final passage. Roll call vote; all councilors present voting aye, the bill was declared passed and became Ordinance No. e 19878. III. RESOLUTIONS FOR ENCUMBRANCES City Manager Mike Gleason introduced the item. Administrative Services Department Director Warren Wong said the resolutions under this item as well as items IV, V, and VI were required to authorize the transfer of funds from Reserve for Encumbrances and Capital Projects to account for FY92 budgeted expenditures to FY93. Res. No. 4346--A resolution authorizing the transfer of funds from the Reserve for Encumbrances to departments. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. Res. No. 4347--A resolution authorizing the transfer of the balance of the Reserve for Encumbrances to Contin- gency or Balance Available. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. e MINUTES--Eugene City Council September 28, 1992 Page 2 7:30 p.m. e Mayor Miller adjourned the meeting of the City Council and convened a meeting of the Urban Renewal Agency. IV. RESOlUTIONS--RESERVE FOR ENCUMBRANCES. URBAN RENEWAL AGENCY Res. No. 963--A resolution authorizing the transfer of funds from the Reserve for Encumbrances to departments. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. Res. No. 964--A resolution authorizing the transfer of the balance of the Reserve for Encumbrances to Contingency or Balance Available. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. Mayor Miller adjourned the meeting of the Urban Renewal Agency and reconvened the meeting of the Eugene City Council. V. RESOLUTIONS--RESERVE FOR CAPITAL PROJECTS Res. No. 4348--A resolution authorizing the transfer of funds from e the Reserve for Capital Projects to departments. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. Res. No. 4349--A resolution authorizing the transfer of the balance of the Reserve for Capital Projects to Balance Available accounts and interfund transfer reduction. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. Mayor Miller adjourned the meeting of the City Council and reconvened the meeting of the Urban Renewal Agency. VI. RESOLUTIONS--RESERVE FOR CAPITAL PROJECTS. URBAN RENEWAL AGENCY Res. No. 965--A resolution authorizing the transfer of funds from the Reserve for Capital Projects to departments. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. e MINUTES--Eugene City Council September 28, 1992 Page 3 7:30 p.m. e Res. No. 966--A resolution authorizing the transfer of the balance of the Reserve for Capital Projects to Balance Available accounts. Mr. Boles moved, seconded by Mr. Green, to adopt the resolution. Roll call vote; the motion passed unanimously, 6:0. Mayor Miller adjourned the meeting of the Urban Renewal Agency and reconvened the meeting of the Eugene City Council. The meeting adjourned at 7:39 p.m. Respectfully submitted, ~~ , Micheal Gleason City Manager (Recorded by David Straub) e cc73028.092 e MINUTES--Eugene City Council September 28, 1992 Page 4 7:30 p.m.