PortlandOnline

POL Government Elected Officials Commissioner Amanda Fritz

PORTLAND CITY COUNCIL AGENDA

WEDNESDAY, 9:30 AM, AUGUST 10, 2016

Communications

 917  Request of Crystal Elinski to address Council regarding our City mafia connections  (Communication)

 918  Request of Kevin Martonick to address Council regarding a resolution supporting the closure of Guantanamo  (Communication)

 919  Request of Megan Harrington Wilson to address Council regarding a resolution welcoming cleared Guantanamo detainees into Portland  (Communication)

 920  Request of Rhonda Meadows to address Council regarding an exchange between a city worker and an African American homeless man  (Communication)

 921  Request of Jeff Cole to address Council regarding Portland's historic and affordable assets at risk  (Communication)

TIMES CERTAIN

922  TIME CERTAIN: 9:45 AM – Screening of student films from the Media Institute for Social Change summer program  (Presentation introduced by Mayor Hales)  15 minutes requested

n/a

923  TIME CERTAIN: 10:00 AM – Authorize lease of Terminal 1 from the Bureau of Environmental Services to the Portland Housing Bureau for use as a temporary mass shelter (Resolution introduced by Commissioner Saltzman)  1 hour requested for items 923-924

TIM

924  Authorize application to Metro for an Equitable Housing Planning and Development grant in the amount of $100,000 to assist the Portland Housing Bureau in conducting predevelopment work on the Terminal 1 site to determine feasibility of the Oregon Trail to Hope project  (Ordinance introduced by Commissioner Saltzman)

TIM

CONSENT AGENDA – NO DISCUSSION

Mayor Charlie Hales

925  Appoint Ryan Hyke and Jamie Hurd to the Noise Review Board for terms to expire August 9, 2019  (Report)

n/a

926  Extend terms of Socially Responsible Investments Committee members Sayer Jones and Robert Landauer from July 1, 2016 until December 31, 2016  (Report)

n/a

927  Reappoint Alice Brawley-Chesworth, Cindy Dietz, and Marie Walkiewicz to the Portland Utility Board for terms to expire June 30, 2017  (Report)

n/a

Bureau of Planning & Sustainability

928  Consent to the transfer of Cloudburst Recycling, Inc. residential solid waste, recycling and composting collection franchise to Heiberg Garbage & Recycling LLC  (Second Reading Agenda 897)

JUSTINE – 2nd reading, import notes

Bureau of Police

*929  Accept and appropriate an additional $4,996 from the Oregon Department of Transportation Traffic Safety Division FY 2016 Speed Enforcement Grant program for sworn personnel overtime reimbursement  (Ordinance)

n/a

Office of Management and Finance

*930  Authorize charitable organizations eligible to participate in the City's 2017 Charitable Campaign and authorize exemptions from umbrella requirement for Portland Parks Foundation and Portland Fire Bureau Toy & Joy Makers  (Ordinance)

JUSTINE

*931  Pay claim of Katherine Decker in the sum of $27,500 involving the Portland Parks and Recreation  (Ordinance)

TIM

*932  Pay claim of Mattie Khan in the sum of $8,740 involving the Water Bureau  (Ordinance)

TIM

*933  Amend agreement with Portland Habilitation Center, Inc. to increase agreement by $298,302 to provide janitorial services for The Portland Building for an additional six months  (Ordinance; amend Contract No. 31000239)

GOLDANN

934  Authorize an Intergovernmental Agreement with Portland State University to perform a Pre-Development Building Programming Study for the Jasmine Block property  (Second Reading Agenda 900)

JUSTINE – 2nd reading, import notes

Commissioner Steve Novick

Bureau of Transportation

*935  Amend contract with CH2M Hill Engineers, Inc. for additional work completed for the Smart Cities Challenge grant project in the amount of $10,000 and allow for final payment  (Ordinance; amend Contract No. 31000660)

JUSTINE

*936  Authorize an Intergovernmental Agreement with the Oregon Department of Transportation to define the roles and responsibilities for real property to be obtained and used a part of right-of-way for road, street or construction of public improvements for the Foster Road Transportation and Streetscape Project  (Ordinance)

CRISTINA

REGULAR AGENDA

Mayor Charlie Hales

937  Accept the Governor's Letter of Designation of the Lents Stabilization and Job Creation Collaborative as an Oregon Solutions Project  (Resolution)  15 minutes requested

GOLDANN

Office of Management and Finance

938  Authorize an Intergovernmental Agreement with the City of Gresham for the City of Portland to conduct transient lodging tax audits of Gresham hotels on behalf of the City of Gresham  (Second Reading Agenda 899)

JUSTINE – 2nd reading, import notes

Commissioner Dan Saltzman

Portland Housing Bureau

939  Approve application under the Multiple-Unit Limited Tax Exemption Program for 17th and Kearney located at 905 NW 17th Ave  (Second Reading Agenda 908)

JUSTINE – 2nd reading, import notes

940  Approve application under the Multiple-Unit Limited Tax Exemption Program for 17th and Pettygrove located at 1331 NW 17th Ave  (Second Reading Agenda 909)

JUSTINE – 2nd reading, import notes

Commissioner Steve Novick

Bureau of Transportation

941  Direct the City Engineer to waive City Code upon receiving evidence to support a proposal to rename SW 9th Ave from W Burnside St to SW Montgomery St to Park Ave and allow the Portland Bureau of Transportation to process the street renaming application in good faith  (Resolution)  10 minutes requested

GOLDANN

*942  Authorize a contract with the lowest responsible bidder for the SW 19th: SW Taylors Ferry to SW Marigold partnership project  (Ordinance)

CRISTINA

WEDNESDAY, 2:00 PM, AUGUST 10, 2016

943  TIME CERTAIN: 2:00 PM – Accept the Gateway Urban Renewal Area Five-Year Action Plan  (Resolution introduced by Mayor Hales)  90 minutes requested

CLAIRE


Commissioner Amanda Fritz

 Amanda Fritz photo

 

 

Commissioner Amanda Fritz

1221 SW 4th Avenue, Room 220

Portland OR 97204

(503) 823-3008

Amanda@portlandoregon.gov