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The Council Agenda is the weekly list of items to come before the City Council.  The agenda is available after 4:00 pm each Friday for the following week's Council meetings.  

 

Individual items to the agenda will be linked as they become available.  These items are only a convenience copy and will not reflect any changes made during Council meetings.   

 

Final Council documents available in EfilesCouncil Records link

 

Council Agenda for May 6, 2015  (Printable version)

 

PORTLAND CITY COUNCIL AGENDA

City   Hall  - 1221 SW Fourth Avenue

WEDNESDAY,  9:30 AM, MAY 6, 2015
 
 

Communications

 430  Request of Joe Walsh to address Council regarding Communications (Communication)

 

 431  Request of Nancy Newell to address Council regarding Joint Terrorism Task Force  (Communication)

 

 432  Request of Neal Walker to address Council regarding post-traumatic stress disorder in relation to chronic houselessness  (Communication)

 

 433  Request of Richard Schuler to address Council regarding changing the Friday following Thanksgiving to Indigenous People's Day  (Communication)

 

 434  Request of David Red Thunder to address Council regarding Pembina proposed propane terminal  (Communication)

 

TIMES CERTAIN

 435  TIME CERTAIN: 9:30 AM – Presentation from the 2015 Portland Rose Festival   & Rose Festival Court  (Presentation introduced by Mayor Hales)  20 minutes requested for items 435 and 436

 

*436  Grant revocable permits to the Portland Rose Festival Foundation to perform activities relating to Portland Rose Festival annual celebration from May 22, 2015 through June 7, 2015  (Ordinance introduced by Commissioner   Novick)

 

*437  TIME CERTAIN: 10:00 AM – Amend the City of Portland Employee Benefits Program to reflect   necessary plan design changes as recommended by the Labor Management Benefits Committee and as administratively required by Bureau of Human Resources for City self-insured and insured plan offerings beginning July 1, 2015  (Ordinance introduced by Mayor Hales)  20 minutes requested

 

 438  TIME   CERTAIN: 10:30 AM – Accept report on the Portland Development Commission 2015-2020 Strategic Plan  (Report introduced by Mayor Hales)  1 hour requested

 

 

CONSENT AGENDA – NO DISCUSSION

 

Mayor Charlie Hales

 439  Appoint Julie Livingston to the Design Commission for a term to expire May 6, 2019  (Report)

 

 440  Appoint Andrew Colas, Andrew McGough, Maurice Rahming, Michael Burch, Rosa Martinez and Tony Jones to the Equitable Contracting and Purchasing Commission for terms to expire May 5, 2017  (Report)

 

Bureau of Planning & Sustainability

 441  Amend Intergovernmental Agreement with Metro to accept an additional $80,000 for administration of the City Master Recycler Program in FY 2015-2017  (Ordinance; amend Contract No. 30003529)

 

 

Commissioner Dan Saltzman

Position No. 3

Portland Housing Bureau

 442  Amend subrecipient contract with JOIN to add $3,468 for enhanced outreach and operations during winter severe weather events for a total not to exceed $1,780,741  (Ordinance; amend Contract No. 32001124)

 

 

Commissioner Steve Novick

Position No. 4

Bureau of Emergency Management

*443  Authorize application to the Department of Homeland Security Urban Areas Security Initiative Grant program for a grant in the amount of $3,000,000 to enhance emergency preparedness through planning, training and equipping of emergency responders  (Ordinance)

 

Bureau of Transportation

*444  Accept a grant in the amount   of $151,360 from and authorize an Intergovernmental Agreement with Oregon Department of Transportation for the Growing Transit Communities Plan  (Ordinance)

 

 

Commissioner Amanda Fritz

 Position No. 1

Portland Parks & Recreation

*445  Authorize application to the   Oregon Parks and Recreation Department for a grant in the amount of $750,000 for development of the Gateway Green Park Project  (Ordinance)

 

 

City Auditor Mary Hull Caballero

 446  Approve Council Minutes for July-December 2014  (Report)

 

*447  Amend contract with Moss Adams, LLP to extend by one year for financial and federal compliance audits   of FY 2014-2015 and increase by $658,445  (Ordinance; amend Contract No. 30002662)

 

*448  Assess property for system development charge contracts and private plumbing loan contracts (Ordinance;  Z0810, K0153, T0165, W0041, P0132, K0154, T0166, Z0811, W0042)

 

 

REGULAR   AGENDA

 

 449  Proclaim May 2015 to be Older Americans Month in Portland  (Proclamation   introduced by Mayor Hales and Commissioner Fish)  10 minutes requested

 

 450  Proclaim the week of May 10-16, 2015 to be Active Transportation Week in Portland  (Proclamation introduced by Mayor Hales and Commissioner Novick)

 

 

Mayor Charlie Hales

Bureau of Planning & Sustainability

 451  Authorize an Intergovernmental Agreement   with Portland State University in the amount of $80,297 for the Portland   Single Family Weight Study 2015-17 to determine weight of garbage for ratemaking purposes  (Second Reading Agenda 420)

 

Bureau of Police

 452  Authorize an Intergovernmental Agreement with Portland State University for $35,000 for development of an evaluation plan to assess the work and effect of the Community and Police Relations Subcommittee  (Ordinance)  15 minutes requested

 

*453  Authorize application to the   U.S. Department of Justice, Office of Justice Programs, Bureau of Justice   Assistance for a grant in the amount of $2,000,000 for the National Sexual Assault Kit Initiative FY 2015 Competitive Grant to address unsubmitted sexual assault kits at the Portland Police Bureau  (Ordinance)  10 minutes requested

 

City Budget Office

 454  Adopt the FY 2014-15 Spring Supplemental Budget and make other budget-related changes  (Second Reading Agenda 421)

 

Office of Management and Finance

 455  Grant a franchise to Qwest Corporation dba CenturyLink QC for telecommunications services for a period of 10 years  (Ordinance)

 

 

Commissioner Steve Novick

Position No. 4

Bureau of Emergency Management

*456  Authorize an Intergovernmental Agreement with Multnomah County to establish a medical resource request   system for regionally organized health care systems  (Ordinance)  10 minutes requested

 

*457  Authorize a contract with TetraTech in the amount of $158,529 for Natural Hazard Mitigation   Planning  (Ordinance)  10 minutes requested

 

Bureau of Transportation

 458  Vacate a portion of SE Gideon St east of SE Milwaukie Ave subject to certain conditions and reservations  (Hearing; Ordinance; VAC-10092)

 

 459  Vacate a portion of NE Vancouver Way south of NE Gertz Rd subject to certain conditions and reservations  (Second Reading 427; VAC-10097)

 

 

Commissioner Amanda Fritz

Position No. 1

Portland Parks & Recreation

 460  Accept Park System Development Charge Methodology Update Report for implementation and amend the applicable sections of City Code (Second Reading   Agenda 386; amend Code Chapter 17.13) 

 

 

WEDNESDAY, 2:00 PM, MAY 6, 2015

 

DUE TO LACK OF AGENDA

THERE WILL BE NO MEETING

 

 

NOTE:  “Time Certain” indicates that an item will not be heard by Council prior to the time specified.

 

Communications items are three minutes each.  Regular Agenda items taking longer than five minutes have the time estimate noted next to the item.

 

The * indicates an emergency ordinance, which takes effect immediately if passed.  Non-emergency ordinances require two readings and a 30-day waiting period before taking effect.  Resolutions, reports, etc., adopted by Council are effective after adjournment.

 

The above summary is published by the City Auditor as provided by Section 2-113 of the Charter and Ordinance No. 130672.

 

Council Chambers is equipped with a sound system for the hearing impaired. Assisted listening devices are available from the Clerk.

 

The City of Portland will gladly accommodate requests for an interpreter or make other accommodations that further inclusivity.  Please make your request at least 48 hours before the meeting to the Council Clerk 823-4086. (TTY 503-823-6868).

 

City Council meetings can be viewed at http://www.portlandoregon.gov/video.

The meetings are also cablecast on CityNet 30, Portland Community Media television.

 

                                                                                                  Mary Hull Caballero

                                                                                                  Auditor of the City of Portland

 

 

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Testimony is taken on all Agenda items except Communications and Second Readings.  To testify, sign up on a testimony sheet as you enter Council Chambers on the day of the meeting.  Individuals have 3 minutes to testify, unless otherwise stated at the meeting.

 

Written testimony may be emailed or mailed to the Council Clerk prior to the meeting.

 

To schedule a Communication, email or mail your request to the Council Clerk.

Include your name, address, phone number and a brief description of the subject you will be addressing.  For full details, see Testimony Policies and procedures. http://www.portlandonline.com/auditor/index.cfm?&a=63123&c=34447

 

Clerk Email: karla.moore-love@portlandoregon.gov

Council Clerk Testimony: cctestimony@portlandoregon.gov  

US Mail: Council Clerk, 1221 SW Fourth Ave., Room 130, Portland OR  97204

 

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Declaration Required by Lobbyists.  Portland City Code 2.12.060 states:  Prior to offering public testimony before City officials, at the beginning of any meetings or phone calls with City officials, or in emails and letters to City officials, a lobbyist must declare which lobbying entity he or she is authorized to represent for that communication.

 

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“Be a part of the picture…get involved with your City…volunteer for a City of Portland Board or Commission.  For more information, a brochure, or a volunteer application, stop by the Office of Neighborhood Involvement in City Hall or call 503-823-4519.”

 

 

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