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HomeMy WebLinkAboutAgenda - 2002-12-03 Revised 12/03/02 of LAKE osiv CITY COUNCIL REGULAR MEETING ° AGENDA Tuesday, December 3, 2002 6:00 P.M. Council Chambers oREGON City Hall City Council Youth Council 380 A Avenue Judie Hammerstad, Mayor Mallory Boutin Ellie McPeak, Council President tan Green Also published on the internet at: ci.oswego.or.us Jack Hoffman Sean Green Contact:Robyn Christie,City Recorder Karl Rohde Brent Jostad E-Mail: public affairs@ci.oswego.or.us Bill Schoen Shawn Kelley Phone: (503)675-3984 Gay Graham Betsy Walls John Turchi This meeting is in a handicapped accessible location. For any special accommodations,please contact Public Affairs, (503) 635-0236,48 hours before the meeting. Estimated Start Time Page# 6:00 1. CALL TO ORDER 2. ROLL CALL 3. PRESENTATIONS 3.1 Review of Council Goals 1 3.2 Unsung Hero Awards 6:05 4. CONSENT AGENDA • The consent agenda allows the City Council to consider items that require no discussion. • An item may only be discussed if it is pulled from the consent agenda. • The City Council makes one motion covering all items included in the consent agenda 4.1 RESOLUTIONS 4.1.1 Resolution 02-79, making an appointment to the Development 7 Review Commission Action: Adopt resolution 02-79 4.1.2 Resolution 02-80, making an appointment to the Historic 11 Resources Advisory Board Action: Adopt resolution 02-80 City Council Regular Meeting Page 1 of 3 December 3, 2002 4.1.3 Resolution 02-83, initiate process to vacate public turnaround 15 easement in the plat of Leslie Commons Action: Adopt resolution 02-83 Item 4.1.4 has been removed from the agenda 4.1.5 Resolution 02-86, appointing a youth member to the Library Advisory 31 Board Action: Adopt resolution 02-86 4.1.6 Resolution 02-87, appointing a youth member to the Transportation Advisory Board Action: Adopt resolution 02-87 4.2 REPORTS • 4.2.1 Letter of support for Metro Greenspace Map 35 Action: Send Letter of Support to Metro MOTION TO APPROVE THE CONSENT AGENDA VOICE VOTE END CONSENT AGENDA 5. ITEMS REMOVED FROM THE CONSENT AGENDA 6:10 6. CITIZEN COMMENT The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda. A time limit of three minutes per citizen shall apply. 6:15 7. PUBLIC HEARINGS 7.1 Parks and Recreation Comprehensive Plan 43 Public Hearing Process: Staff Report: Kim Gilmer, Parks and Recreation Director Public Testimony • 5 minutes for individuals City Council Regular Meeting Page 2 of 3 December 3, 2002 • 10 minutes for representatives of a recognized neighborhood association, government or government agency, or other incorporated public interest organization Questions of Staff Discussion Motion: Move to accept the Parks and Recreation Comprehensive Plan 6:25 7.2 Appeal of the Development Review Commission's decision for 47 15393 Diamond Head Road (LU 01-0047/AP 02-09) Motion: Move to continue public hearing to January 14, 2003 6:30 8. REPORTS 8.1 Council Selection of Neighborhood Enhancement Program 49 (NEP) Projects for 2002-2003 Motion: Move to adopt recommended Neighborhood Enhancement Program proposals totaling$25,000 for fiscal year 2002-2003 Discussion Vote 6:45 9. INFORMATION FROM COUNCIL This agenda item provides an opportunity for individual Councilors to provide information to the Council on matters not otherwise on the agenda. Each Councilor will be given five minutes. 9.1 Councilor Information 9.1.1 Adoption of the Declaration of the Vote for the November 5, 2002 Election Motion: Move to approve the Declaration of the Vote 9.2 Reports of Council Committees, Organizational Committees, and Intergovernmental Committees 10. REPORTS OF OFFICERS 10.1 City Manager 10.2 City Attorney 7:00 11. ADJOURNMENT City Council Regular Meeting Page 3 of 3 December 3, 2002