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HomeMy WebLinkAboutAgenda (Scripted) - 10/26/09 Meeting City Council City of Eugene 777 Pearl Street, Room 105 Eugene, Oregon 97401-2793 (541) 682-5010 (541) 682-5414 FAX www.eugene-or.gov EUGENE CITY COUNCIL AGENDA October 26, 2009 5:30 p.m. CITY COUNCIL WORK SESSION McNutt Room, City Hall 777 Pearl Street Eugene, Oregon 97401 7:30 p.m. CITY COUNCIL MEETING Council Chamber, City Hall 777 Pearl Street Eugene, Oregon 97401 Meeting of October 26, 2009; Her Honor Mayor Kitty Piercy Presiding Councilors Alan Zelenka, President Mike Clark, Vice President George Brown Andrea Ortiz George Poling Chris Pryor Jennifer Solomon Betty Taylor 5:30 p.m. CITY COUNCIL WORK SESSION McNutt Room, City Hall 5:30 p.m. A. COMMITTEE REPORTS AND ITEMS OF INTEREST FROM MAYOR, CITY COUNCIL, AND CITY MANAGER 5:50 p.m.* B. WORK SESSION: Eugene Counts Update * time approximate Eugene City Council Agenda: October 26, 2009 Z:\CMO\2009 Council Agendas\M091026\A091026S.doc 7:30 p.m. CITY COUNCIL MEETING Council Chamber, City Hall 1. PUBLIC FORUM Mayor: The Public Forum is an opportunity for individuals to speak to the City Council on any city-related issues except for those items which have already been heard by a Hearings Official or are on tonight’s agenda as a public hearing. Each person will have three minutes to speak. When you come to the podium, please give your name, city of residence, and, for Eugene residents, your ward if known. The timer and lights indicate the time you have to speak. A yellow light will come on when you have 15 seconds to complete your comments. The red light indicates the end of three minutes. Mayor closes Public Forum and asks for comments from the City Council. 2. CONSENT CALENDAR (Note: Time permitting, action on the Consent Calendar may be taken at the 5:30 p.m. work session.) A. Approval of City Council Minutes - September 9, 2009, Work Session B. Approval of Tentative Working Agenda C. Adoption of Resolution 4989 Affirming the City’s Commitment to Human Rights and Choice in Mental Health Care City Council President: I move to approve the items on the Consent Calendar. Roll Call Vote 3. ACTION: Appointments to Boards, Commissions, and Committees Budget Committee City Council President: I move to reappoint Doug Smith to Position 3 on the Budget Committee for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to reappoint Joseph Potwora to Position 5 on the Budget Committee, for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote Eugene City Council Agenda: October 26, 2009 Z:\CMO\2009 Council Agendas\M091026\A091026S.doc City Council President: I move to appoint Ramin Shojai to Position 7 on the Budget Committee, the unexpired term of Kate Davidson, ending on June 30, 2011. Roll Call Vote Civilian Review Board City Council President: I move to appoint ______________ to Position 1 on the Civilian Review Board, the unexpired term of Ann Marie Lemire, ending on June 30, 2011. Roll Call Vote City Council President: I move to appoint Steven Buel-McIntire to Position 3 on the Civilian Review Board for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to reappoint Tim Laue to Position 4 on the Civilian Review Board, for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to reappoint Kate Wilkinson to Position 5 on the Civilian Review Board, for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Human Rights Commission City Council President: I move to appoint Ron Burley to Position 2 on the Human Rights Commission, the unexpired term of Twila Souers ending on June 30, 2011. Roll Call Vote City Council President: I move to appoint Melissa Mona to Position 4 on the Human Rights Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to appoint Michelle Maher to Position 6 on the Human Rights Commission, the unexpired term of Christina Greening ending on June 30, 2011. Roll Call Vote City Council President: I move to appoint Lorraine Kerwood to Position 8 on the Human Rights Commission, the unexpired term of Annette Leonard ending on June 30, 2012. Roll Call Vote Eugene City Council Agenda: October 26, 2009 Z:\CMO\2009 Council Agendas\M091026\A091026S.doc City Council President: I move to appoint Mat Beecher to Position 9 on the Human Rights Commission, the unexpired term of Nahali Dave ending on June 30, 2012. Roll Call Vote City Council President: I move to appoint Toni Gyatso to Position 10 on the Human Rights Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to appoint Autumn Lovell to Position 11 on the Human Rights Commission, the unexpired term of Misa Joo ending on June 30, 2012. Roll Call Vote City Council President: I move to appoint Iva Boslough to Position 12 on the Human Rights Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to appoint Brian Keith Mason to Position 13 on the Human Rights Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to reappoint Linda Hamilton to Position 14 on the Human Rights Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote Planning Commission City Council President: I move to appoint Jonathan Belcher to Position 4 on the Planning Commission for a four-year term beginning November 1, 2009, and ending on June 30, 2014. Roll Call Vote City Council President: I move to appoint __________ to Position 5 on the Planning Commission for a four-year term beginning November 1, 2009, and ending on June 30, 2014. Roll Call Vote Eugene City Council Agenda: October 26, 2009 Z:\CMO\2009 Council Agendas\M091026\A091026S.doc City Council President: I move to appoint __________ to Position 6 on the Planning Commission, the unexpired term of Ann Kneeland, ending on June 30, 2011. Roll Call Vote Sustainability Commission City Council President: I move to reappoint Rusty Rexius to Position 1 on the Sustainability Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to appoint ____________ to Position 2 on the Sustainability Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to reappoint David Funk to Position 3 on the Sustainability Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to reappoint Lisa Arkin to Position 4 on the Sustainability Commission for a three-year term beginning November 1, 2009, and ending on June 30, 2013. Roll Call Vote Toxics Board City Council President: I move to appoint Maeve Sowles to Position 1, a business representative on the Toxics Board for a three-year term beginning on November 1, 2009, and ending on June 30, 2013. Roll Call Vote City Council President: I move to appoint Holly Jacobson to Position 4, an advocacy representative on the Toxics Board for a three-year term beginning on November 1, 2009, and ending on June 30, 2013. Roll Call Vote Adjourn. Eugene City Council Agenda: October 26, 2009 Z:\CMO\2009 Council Agendas\M091026\A091026S.doc The Eugene City Council welcomes your interest in these agenda items. This meeting location is wheelchair-accessible. For the hearing impaired, FM assistive-listening devices are available or an interpreter can be provided with 48 hours' notice prior to the meeting. Spanish-language interpretation will also be provided with 48 hours' notice. To arrange for these services, contact the receptionist at 682-5010. City Council meetings are telecast live on Metro Television, Comcast channel 21, and rebroadcast later in the week. City Council meetings and work sessions are broadcast live on the City’s Web site. In addition to the live broadcasts, an indexed archive of past City Council webcasts is also available. To access past and present meeting webcasts, locate the links at the bottom of the City’s main Web page (www.eugene-or.gov). El Consejo de la Ciudad de Eugene aprecia su interés en estos asuntos de la agenda. El sitio de la reunión tiene acceso para sillas de ruedas. Hay accesorios disponibles para personas con afecciones del oído, o se les puede proveer un interprete ? avisando con 48 horas de anticipación. También se provee el servicio de interpretes en idioma espaol avisando con 48 horas de anticipación. Para reservar estos servicios llame a la recepcionista al 682-5010. Todas las reuniones del consejo estan gravados en vivo en Metro Television, canal 21 de Comcast y despues en la semana se pasan de nuevo. For more information, contact the Council Coordinator at (541) 682-5010, www.eugene-or.gov. or visit us online at Eugene City Council Agenda: October 26, 2009 Z:\CMO\2009 Council Agendas\M091026\A091026S.doc