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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 June 3-4, 2015  (Printable version)

 

PORTLAND CITY COUNCIL AGENDA

City   Hall  -    1221 SW Fourth Avenue

WEDNESDAY,   9:30 AM, JUNE 3, 2015
 
 

Communications

 548  Request of Craig Rogers to address Council   regarding budget  (Communication)

 

 549  Request of Michael Krupp to address Council   regarding military and the Commissioner of Police  (Communication)

 

 550  Request of Rev. Kate Lore and Rev. Dr.   Charles Currie, Jr. to address Council regarding City Energy Policy  (Communication)

 

 551  Request of Chris Fountain to address   Council regarding proposed propane terminal    (Communication)

 

 552  Request of Shelly Lufkin to address Council   regarding large cell tower on SE 71st Ave    (Communication)

 

TIMES CERTAIN

 553  TIME CERTAIN: 9:30 AM – Proclaim June 8-14   to be Timbers and Thorns FC Stand Together Week in Portland  (Proclamation introduced by Mayor Hales and   Commissioner Fish)  15 minutes   requested

 

 554  TIME CERTAIN: 10:00 AM – Create Portland   Utility Board to strengthen oversight functions for City water, sewer and   stormwater services  (Ordinance   introduced by Commissioner Fish; repeal and replace Code Chapter 3.123)  1 hour requested

 

 

CONSENT AGENDA – NO DISCUSSION

 

 555  Proclaim Sunday, June 7, 2015 to be   Community Music Center Day in Portland and encourage all citizens to recognize   and support Community Music Center for its important work and contributions   to Portland arts and culture    (Resolution introduced by Mayor Hales and Commissioner Fritz)

 

 

Mayor Charlie Hales

*556  Amend grant   agreement with Worksystems, Inc. to add $315,000 for the SummerWorks youth   employment program and Black Male Achievement Initiative within City Bureaus   for an additional year not to exceed $610,000    (Ordinance; amend Contract No. 32001032)

 

Office of Management and Finance

*557  Pay claim of   Markus Maniar in the sum of $100,000 involving the Bureau of Internal   Business Services  (Ordinance)

 

 558  Delegate authority for the periodic   disposition of used artificial turf to the Chief Administrative Officer and   approve 2014 donations of turf from Providence Park  (Ordinance; amend Code Chapter 5.36)

 

 

Commissioner Nick Fish

Position No. 2

Bureau of Environmental Services

 559  Authorize grant   agreement awarding up to $73,000 in FY 15/16 to Southwest Neighborhoods, Inc.   to provide outreach, technical assistance and community involvement for   watershed projects in Fanno and Willamette watersheds  (Second Reading Agenda 525)

 

 

Commissioner Dan Saltzman

Position No. 3

Portland Housing Bureau

 560  Accept a grant   of up to $6,000 from MPower Oregon for energy efficiency improvements at 1103   SW Stark St  (Second Reading Agenda 527)

 

 

Commissioner Steve Novick

Position No. 4

Bureau of Transportation

*561  Amend   Intergovernmental Agreement with the Oregon Department of Transportation for   the East Portland Access to Transit Project to update the scope of work,   state project responsibilities, project schedule and staff contact   information  (Ordinance; amend Contract   No. 30003175)

 

*562  Amend 2007   Transportation System Development Charge Capital Improvement Project list and   amend Criteria for Projects to be Eligible for Transportation System   Development Charge Funding to include improvements to North Rivergate Blvd   and correct oversight regarding freight districts  (Ordinance)

 

*563  Authorize joint   application with the Port of Portland to the U.S. Department of   Transportation for a Transportation Investment Generating Economic Recovery 7   Discretionary Grant in the amount of $11,033,000 for the Portland Marine   Terminal Freight and Jobs Access Project    (Ordinance)

 

 564  Authorize an   Intergovernmental Agreement with the Oregon Department of Transportation,   Metro, Multnomah County, Washington County and Clackamas County for preparing   a Regional Over-Dimensional Truck Route Study    (Second Reading Agenda 530)

 

 

REGULAR   AGENDA

 

Mayor Charlie Hales

Bureau of Police

*565  Apply to the   U.S. Department of Justice, Office of Justice Programs, Bureau of Justice   Assistance for a grant in the amount of $9,625 for the FY15 Bulletproof Vest   Partnership/Body Armor Safety Initiative for bulletproof vests  (Ordinance)

 

Office of Management and Finance

 566  Accept bid of Titan Utilities, LLC for the   SE Division Place & SE 6th Avenue Sewer Rehabilitation for $868,490  (Procurement Report - Bid No. 117402)

 

*567  Delegate   authority to the Bureau of Human Resources Director to designate certain   training and development programs as mandatory for employees, managers and   supervisors in support of the City Training and Development Program  (Ordinance)    20 minutes requested

 

 

Commissioner Nick Fish

Position No. 2

Bureau of Environmental Services

 568  Authorize a   contract with the lowest responsive bidder for construction of SW Stephenson   & SW Hamilton Drainage and road shoulder improvements BES project E10131   for $560,000  (Second Reading Agenda 535)

 

Water Bureau

 569  Authorize a competitive solicitation for   the purchase of water system hydrants and valves at an estimated cost of   $5,220,000  (Ordinance)

 

 

Commissioner Steve Novick

Position No. 4

Bureau of Emergency Management

*570  Authorize   application to the Federal Emergency Management Agency, through the Oregon   Military Department Office of Emergency Management, for the Emergency   Management Performance Grant in the amount of $385,027 for positions and programs  (Ordinance)

 

 

Commissioner Amanda Fritz

Position No. 1

Portland Parks & Recreation

*571  Authorize a   contract with R&H Construction in the amount of $718,991 to complete   emergency structural repairs to the Director Park canopy  (Ordinance)

 

 

WEDNESDAY, 2:00 PM, JUNE 3, 2015

 

 572  TIME CERTAIN: 2:00 PM – Establish a program   to provide incentives, training and technical assistance to promote voluntary   deconstruction as a viable alternative to mechanical demolition  (Resolution introduced by Mayor Hales)  2 hours requested

 

 

THURSDAY,   2:00 PM, JUNE 4, 2015

 

 573  TIME CERTAIN: 2:00 PM – Proclaim June 4,   2015 to be a day of recognition for Rev. Dr. W.G. Hardy, Jr. in Portland  (Proclamation introduced by Mayor Hales and   Commissioner Fish)  1.5 hours requested

 

 574  TIME CERTAIN: 3:30 PM – Accept the 2015   annual report on Sister City activities    (Report introduced by Mayor Hales)    45 minutes requested

 

 

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.

 

 

“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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