PORTLAND CITY COUNCIL AGENDA
City Hall - 1221 SW Fourth Avenue
WEDNESDAY, 9:30 AM, FEBRUARY 10, 2010
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Communications
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190 Request of James B. Lee to address Council regarding cost of replacing Sellwood Bridge (Communication)
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191 Request of Joe Walsh to address Council regarding Veterans (Communication)
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192 Request of Ibrahim Mubarak to address Council regarding homelessness (Communication)
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193 Request of Calvin Martinez to address Council regarding homelessness (Communication)
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194 Request of Barry Joe Stull to address Council regarding Police stopping bicyclists that do not have a back light (Communication)
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TIMES CERTAIN
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195 TIME CERTAIN: 9:30 AM – Authorize the Mayor to sign a new Good Neighbor Agreement for PGE Park on behalf of the City of Portland (Ordinance introduced by Mayor Adams) 45 minutes requested for Items 195 and 196
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196 Approve the updated Comprehensive Transportation Management Plan for PGE Park (Ordinance introduced by Mayor Adams)
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197 TIME CERTAIN: 10:15 AM – Accept Public Involvement Advisory Council First Annual Progress Report (Report introduced by Commissioner Fritz) 20 minutes requested for Items 197 and 198
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198 Appoint Mark Fetters, Donita Fry, Marty Stockton, Desiree Williams-Rajee, Rick Nixon and Allison Wisniewski to the Public Involvement Advisory Council (Report introduced by Commissioner Fritz)
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CONSENT AGENDA – NO DISCUSSION
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Mayor Sam Adams
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Bureau of Transportation
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*199 Authorize a reimbursement agreement with Portland General Electric related to work performed in coordination with the Portland Streetcar Loop Project (Ordinance)
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*200 Authorize the Portland Bureau of Transportation to acquire right-of-way dedications, easements and other real property interests required for construction of the Portland Streetcar Loop Project No. T00014, through the exercise of the City's Eminent Domain Authority (Ordinance)
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*201 Amend Intergovernmental Agreement with Multnomah County to continue planning services for the replacement of the Sellwood Bridge (Ordinance; amend Contract No. 52709)
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202 Grant revocable permit to Jake's Restaurant to close SW Stark St between SW 12th Ave and SW 13th Ave from 7:00 p.m. on March 16, 2010 until 7:00 a.m. March 18, 2010 (Ordinance)
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203 Grant revocable permit to Paddys Bar and Grill to close SW Yamhill St between SW 1st Ave and SW Naito Parkway from 12:01 a.m. on March 17, 2010 until 9:00 a.m. March 18, 2010 (Ordinance)
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204 Set a hearing date, 9:30 a.m. Wednesday, March 10, 2010 to vacate a portion of SW 19th Ave and SW Seymour St (Report; VAC-10035)
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205 Accept a $98,000 grant from Oregon Department of Transportation to study crash data and develop a safety action plan report for the top-ten high crash corridors in Portland and support a regional traffic safety committee discussion on transportation safety (Second Reading Agenda 160)
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206 Amend Intergovernmental Agreement with Oregon Department of Transportation to add standard expiration date language previously omitted (Second Reading Agenda 162; amend Contract No. 30000333)
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Office of Management and Finance – Enterprise Business Solution Division
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*207 Amend contract with SAP Public Services, Inc. to provide additional post go-live stabilization consulting services for $200,000 for City SAP Enterprise Resource Planning system implementation (Ordinance; amend Contract No. 37969)
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*208 Amend contract with Mouri Tech, LLC to provide additional technical consulting services for $133,565 for City SAP Enterprise Resource Planning system implementation (Ordinance; amend Contract No. 38039)
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Office of Management and Finance – Financial Services
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*209 Authorize general obligation refunding bonds (Ordinance)
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Commissioner Amanda Fritz
Position No. 1
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Bureau of Emergency Communications
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210 Authorize a contract with Online Business Systems to provide program management services to the Bureau of Emergency Communications on behalf of the Portland Dispatch Communications Consortium (Ordinance)
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Office of Neighborhood Involvement
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*211 Authorize grant agreements of $36,584 for East Portland Neighbors and $21,479 for Kenton Action Plan to administer grant funds for the Neighborhood Small Grants awarded to successful grantees in their respective District Coalition areas (Ordinance)
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Commissioner Dan Saltzman
Position No. 3
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Bureau of Environmental Services
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212 Authorize the Bureau of Environmental Services to acquire certain permanent easements necessary for construction and flooding on the Jameson Partners property adjacent to the East Lents Floodplain Restoration Project No. E07384 site, through the exercise of the City's Eminent Domain Authority (Ordinance)
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213 Authorize a contract and provide payment for construction of the SE 83rd Avenue Wastewater Pump Station Project No. E08376 (Ordinance)
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Commissioner Randy Leonard
Position No. 4
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Portland Fire & Rescue
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*214 Accept a grant in the amount of $136,800 from the Federal Emergency Management Agency Assistance to Firefighters Grant Program to purchase thermal imaging cameras (Ordinance)
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REGULAR AGENDA
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Mayor Sam Adams
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Bureau of Planning & Sustainability
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215 Strengthen invasive plant management by adopting the Invasive Plant Policy Review and Regulatory Improvement Project Report (Second Reading Agenda 155; amend Titles 33, 29 and Portland Plant List)
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216 Accept donation of solar powered compacting trash cans from the Lloyd District Transportation Management Association (Second Reading Agenda 177)
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Office of City Attorney
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217 Amend Legal Services Agreement with Ball Janik LLP for outside counsel (Second Reading Agenda 181; amend Contract No. 38231)
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Office of Management and Finance – Financial Services
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218 Authorize Lents Town Center Urban Renewal and Redevelopment Bonds (Second Reading Agenda 182)
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Commissioner Amanda Fritz
Position No. 1
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Office of Cable Communications and Franchise Management
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*219 Approve settlement of claims with McLeodUSA Telecommunications Services, Inc. (Ordinance) 10 minutes requested
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Commissioner Randy Leonard
Position No. 4
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Bureau of Water
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220 Approve Agreement to Initiate process for a land exchange with the Mt. Hood National Forest to exchange selected lands within the Bull Run Watershed Management Unit (Second Reading Agenda 156)
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221 Establish watershed protection policies for City-owned lands in the Bull Run Watershed Management Unit (Second Reading Agenda 157; add Code Chapter 21.36; amend Code Chapter 21.24)
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WEDNESDAY, 2:00 PM, FEBRUARY 10, 2010
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222 TIME CERTAIN: 2:00 PM – Safety Recognition Day Awards (Presentation introduced by Mayor Adams) 1.5 hours requested
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THURSDAY, 2:00 PM, FEBRUARY 11, 2010
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223 TIME CERTAIN: 2:00 PM – Improve land use regulations through the Regulatory Improvement Code Amendment Package 5 (Previous Agenda 187; Ordinance introduced by Mayor Adams; amend Title 33 and Official Zoning Map) 1 hour requested
Proposed Amendments
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224 TIME CERTAIN: 3:00 PM – Adopt the Portland Bicycle Plan for 2030 to create a new 20-year vision for further integrating bicycling into daily life in Portland (Previous Agenda 188; Resolution introduced by Mayor Adams) 30 minutes requested
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