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February 10, 2020 Minutes COUNCIL MEETING MINUTES FEBRUARY 10, 2020 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, FEBRUARY 10, 2020 CONVENED The meeting convened at 7:07 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Absent Councilor Morris Present Councilor Ellsworth Absent Councilor Cabrales Present Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Economic Development Director Johnk, Operations Director Stultz, Police Chief Ferraris, Community Relations Manager Guerrero, City Recorder Pierson ANNOUNCEMENTS City Hall and the Library will be closed on February 17 for President's Day. The Aquatic Center and Transit will be open. WOODBURN POLICE DEPARTMENT SWEARING-IN CEREMONY Woodburn Police Chief Ferraris administered the oath of office to new Woodburn Police Officer Jose Jimenez. Mayor Swenson called for a 10-minute break. CONSENT AGENDA A. Woodburn City Council minutes of January 27, 2020, B. Building Activity through January 2020, C. Municipal Judge Employment Agreement. Morris/Carney... adopt the Consent Agenda. The motion passed unanimously. COUNCIL BILL NO. 3121 — A RESOLUTION ADJUSTING WASTEWATER RATES IN ORDER TO MEET REGULATORY REQUIREMENTS, COMPLETE NECESSARY CAPITAL IMPROVEMENTS AND COMPLY WITH WASTEWATER BOND COVENANTS; AND SETTING AN EFFECTIVE DATE OF MARCH 1,2020 Carney introduced Council Bill No. 3121. City Recorder Pierson read the bill by title only since there were no objections from the Council. Assistant City Administrator Row and Operations Director Stultz provided a staff report. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3121 duly passed. COUNCIL BILL NO. 3122 — A RESOLUTION ADOPTING AN UPDATED LIMITED ENGLISH PROFICIENCY LANGUAGE ACCESS PLAN AND REPEALING THE PREVIOUSLY ADOPTED PLAN Carney introduced Council Bill No. 3122. City Recorder Pierson read the bill by title only Page 1 - Council Meeting Minutes, February 10, 2020 COUNCIL MEETING MINUTES FEBRUARY 10, 2020 since there were no objections from the Council. Economic Development Director Johnk provided a staff report. On roll call vote for final passage, the bill passed unanimously, Mayor Swenson declared Council Bill No. 3122 duly passed. COMMUNITY DEVELOPMENT BLOCK GRANT (CDG) PROGRAM APPLICATION DOCUMENTS FOR THE WOODBURN FAMILY RESOURCE CENTER PROJECT Economic Development Director Johnk provided a staff report. Carney/Cabrales... Approve the attached documents related to the Woodburn Family Resource Center and authorize the City Administrator to execute them and any related documents. The motion passed unanimously. CITY ADMINISTRATOR'S REPORT The City Administrator had nothing to report. MAYOR AND COUNCIL REPORTS Councilor Cornwell stated that the State of the City event was well attended and had great food. Councilor Cabrales concurred with Councilor Cornwell. Councilor Carney stated that he heard that it was a very positive event. Mayor Swenson thanked the community for coming out to the State of the City event and thanked staff for helping with the tribute to the community. ADJOURNMENT Morris/Cornwell... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 7:49 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST_ Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 - Council Meeting Minutes, February 10, 2020