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HomeMy WebLinkAboutAgenda (scripted)-09/13/04 Mtg ~City Council City of Eugene 777 Pearl Street, Room 105 Eugene, Oregon 97401-2793 (541) 682-5010 (541) 682-5414 FAX (541) 682-5045 TTY www. ci.eugene.or, us EUGENE CITY COUNCIL AGENDA September 13, 2004 5:30 p.m. CITY COUNCIL WORK SESSION McNutt Room, City Hall 7:30 p.m. CITY COUNCIL MEETING Council Chamber, City Hall 777 Pearl Street Eugene, Oregon 97401 Meeting of September 13, 2004; His Honor James D. Torrey Presiding Councilors Bonny Bettman, President George Poling, Vice President David Kelly Scott Meisner Nancy Nathanson Gary Pap6 Jennifer Solomon Betty Taylor 5:30 P.M. CITY COUNCIL WORK SESSION McNutt Room, City Hall 5:30 p.m. A. ITEMS FROM MAYOR, CITY COUNCIL AND CITY MANAGER 5:50 p.m.* B. WORK SESSION: Risk Fund (Fund 622) Update 6:35 p.m.* C. EXECUTIVE SESSION Mayor: The Eugene City Council will now meet in Executive Session to consult with legal counsel and to consider records' that are exempt from disclosure under the Public Records' Law, Eugene City Council Agenda: September 13, 2004 L:\CMO\2004 Council Agendas\M040913\A040913S.doc including written advice/rom the City Attorney. The Executive Session is heM pursuant to ORS ]92. 660(])(h). Representatives o/the news media and designated sta// shall be allowed to attend the executive session. ,,Ill other members o/ the audience are asked to leave the room. Representatives o/ the news media are specifically directed not to report on any o/ the deliberations during the executive session, except to state general subdect o/ the session as previously announced. No decision may be made in executive session. At the end o/the executive session, we will return to open session and welcome the audience back into the room. Time approximate 7:30 P.M. CITY COUNCIL MEETING City Council Chamber, City Hall 1. PUBLIC FORUM Mayor: This portion o/the meeting provides the opportunity/or individuals to express opinions and to provide information to the City Council. Comments presented during this segment shouM be on city-related items, and not items which have akeady been heard by a Hearings Official, or on public hearing items which are on the present agenda. Those wishing to speak during the Public Forum must submit a completed Request to Speak form to the information desk, not later than 15 minutes after the beginning of the meeting or at the close of the public forum, which ever comes first. If there are more speakers than can be heard for three minutes each during the 30-minute Public Forum, staff has been asked to sort the request to speak forms in order to afford a greater opportunity for a number of topics to be heard during the Public Forum. If there are a large number of speakers on a single topic, staff is directed to inter-mix request to speak forms with forms from persons wishing to speak on a less stated topic. The request to speak forms, in this case only, will not remain in the original order in which they were received in order to improve the likelihood that those smaller numbers of speakers will have an opportunity to speak before the Public Forum is closed. Please give your name and address when you come to the podium to speak; you will have three minutes to comment. The timer and lights on the podium 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 o/three minutes. Mayor closes Public Forum and asks for comments from the City Council. Eugene City Council Agenda: September 13, 2004 L:\CMO\2004 Council Agendas\M040913\A040913S.doc 2. CONSENT CALENDAR A. Approval of City Council Minutes: - July 21, 2004, Work Session - July 26, 2004, Work Session - July 26, 2004, City Council Meeting - July 28, 2004, Work Session - August 9, 2004, Work Session - August 9, 2004, City Council Meeting - August 11, 2004, Work Session B. Approval of Tentative Working Agenda C. Initiation of Land Use Code Amendment to Create a Special Area Zone for the Historic Johansen-Moody House D. Resolution 4807 Authorizing Interim and Long Term Financing for Local Improvement Projects and Terminating the Authority Under Resolution No. 4602 E. Resolution 4808 Authorizing the Issuance and Sale of Trojan Project Revenue Bonds in the Aggregate Principal Amount Not to Exceed $55,000,000 for the Purpose of Refunding Trojan Nuclear Project Revenue Bonds, Series of 1977, and Providing for Related Matters F. Approval of Overseas Travel Request G. Consideration of Resolutions Regarding November 2, 2004, Statewide Ballot Measures: Resolution 4809 to Oppose the November 2004 General Election Ballot Measure 36 by the Eugene City Council and Resolution 4810 to Oppose the November 2004 General Election Ballot Measure 37 by the Eugene City Council Council President: I move to approve the items on the Consent Calendar. Roll Call Vote 3. ACTION: Adoption of Resolution 4811 Furthering Annexation to the City of Eugene of Three River Avenue Islands Council President: I move to adopt Resolution 4811furthering annexation to the City of Eugene of three River Avenue is/ands. Roll Call Vote 4. ACTION: An Ordinance Adopting an Amended Urban Renewal Plan for the Central Eugene Project Council President: I move that the City Council adopt Council Bill 4879, adopting an amended Urban Renewal Plan for Central Eugene Project. Eugene City Council Agenda: September 13, 2004 L:\CMO\2004 Council Agendas\M040913\A040913S.doc Roll Call Vote z~ djoilpFi. 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. Telecommunications device for the deaf assistance is available at 682-5045. All council meetings are telecast live on Metro Television, Comcast channel 21, and rebroadcast later in the week. E1 Consejo de la Ciudad de Eugene aprecia su inter6s en estos asuntos de la agenda. E1 sitio de la reuni6n tiene acceso para sillas de ruedas. Hay accesorios disponibles para personas con afecciones del oido, o se les puede proveer un interprete avisando con 48 horas de anticipaci6n. Tambi6n se provee el servicio de interpretes en idioma espafiol avisando con 48 horas de anticipaci6n. Para reservar estos servicios llame a la recepcionista al 682-5010. Hay aparatos de telecomunicaci6n disponibles para ayudar a personas con obstrucciones del oido permanentes al tel6fono 682-5045. Todas las reumones 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. I~SIT US ON THE WORLD WIDE WEB AT WWW CI. EUGENE. OR. US Eugene City Council Agenda: September 13, 2004 L:\CMO\2004 Council Agendas\M040913\A040913S.doc