|
Disposition: |
|
THOSE PRESENT
WERE: Mayor Potter, Presiding;
Commissioners Adams, Leonard and Saltzman, 4. |
|
Communications
|
|
|
601 Request of
Jacob Mercy to address Council regarding Scientology (Communication) |
PLACED
ON |
|
602 Request of
Michael Miller to address Council to protest the oppression of
homelessness (Communication) |
PLACED
ON |
|
603 Request of
Katie Nilson to address Council regarding access to safe or affordable
housing downtown (Communication) |
PLACED
ON |
|
604 Request of
Rachel D. Williamson to address Council regarding campers outside City
Hall (Communication) |
PLACED
ON |
|
605 Request of
Larry D. Reynolds to address Council regarding homeless problem in |
PLACED
ON |
|
TIME CERTAINS |
|
|
606 TIME
CERTAIN: |
CONTINUED TO AT TIME CERTAIN |
|
*607 TIME CERTAIN: |
181828 |
|
CONSENT
AGENDA – NO DISCUSSION |
|
|
Mayor Tom Potter |
|
|
Bureau of Housing and
Community Development |
|
|
*608 Amend contract with Housing Authority of
Portland by $6,684 to administer the Ready to Rent program and provide
payment (Ordinance; amend Contract No.
37529) (Y-4) |
181808 |
|
*609 Amend subrecipient contract with
Portland Impact by $16,684 to administer the renter relocation program and
provide for payment (Ordinance; amend
Contract No. 37535) (Y-4) |
181809 |
|
*610 Amend subrecipient contract with
Portland Development Commission by $1,012,455 to develop additional rental
housing and provide for payment
(Ordinance; amend Contract No. 37805) (Y-4) |
181810 |
|
*611 Amend subrecipient contract with Housing
Development Center by $30,000 to deliver affordable housing policy support
and provide for payment (Ordinance;
amend Contract No. 37577) (Y-4) |
181811 |
|
*612 Amend subrecipient contract with the
Portland Schools Foundation by $47,000 to administer the Community Grants
Fund to support the citywide Schools Families Housing Initiative and provide
for payment (Ordinance; amend Contract
No. 37537) (Y-4) |
181812 |
|
Office of Emergency
Management |
|
|
613 Amend
Intergovernmental Agreement with Washington County to extend the time period
for the distribution of equipment, supplies and services procured as a result
of Urban Areas Security Initiative Grant FY 2007 (Ordinance; amend Contract No. 52305) |
PASSED TO SECOND AT |
|
Office of Management
and Finance – Business Operations |
|
|
614 Authorize the
donation of a surplus mobile office trailer
(Second Reading Agenda 568) (Y-4) |
181813 |
|
|
|
|
615 Authorize the
City to serve as fiscal agent for the Portland Development Commission for a
U.S. Department of the Interior Save America's Treasures grant of $195,832
for the restoration and re-use of the Eric Ladd Cast Iron Storefront
Collection (Second Reading Agenda 571) (Y-4) |
181814 |
|
616 Authorize the
City to serve as fiscal agent for the Portland Development Commission for an
Office of Economic Adjustment, Department of Defense grant of $260,161 for
community site reuse planning activities related to the closure of Sgt.
Jerome Sears U.S. Army Reserve Center and 2nd Lt. Alfred Sharff USARC (Second Reading Agenda 572) (Y-4) |
181815 |
|
Police Bureau |
|
|
*617 Accept a $299,067 grant from the U.S.
Department of Justice, Office of Justice Programs' Sex Offender Sentencing,
Monitoring, Apprehending, Registering and Tracking Office for detective
straight time, officer overtime and program equipment (Ordinance) (Y-4) |
181816 |
|
*618 Accept a Bulletproof Vest Partnership
grant from the Bureau of Justice Assistance, Office of Justice Programs (Ordinance) (Y-4) |
181817 |
|
*619 Apply for a 2008 Bulletproof Vest
Partnership grant from the Bureau of Justice Assistance, Office of Justice
Programs (Ordinance) (Y-4) |
181818 |
|
Commissioner Sam Adams |
|
|
620 Provide grant
to Sweatfree Communities, Inc. to support formation of the State and Local
Government Sweatfree Consortium
(Second Reading Agenda 573) (Y-4) |
181819 |
|
Bureau of
Environmental Services |
|
|
*621 Authorize the Bureau of Environmental
Services to acquire certain property and permanent and temporary easements necessary
for construction of the Portsmouth Force Main Project No. 6902 through the
exercise of the City's Eminent Domain Authority (Ordinance) (Y-4) |
181820 |
|
*622
Authorize the Bureau of Environmental Services to acquire temporary
construction easements for construction of the Ash Creek Sewer Rehabilitation
Project No. 8446 through the exercise of the City's Eminent Domain
Authority (Ordinance) (Y-4) |
181821 |
|
*623 Accept subrecipient grant award from the
Three Rivers Land Conservancy originating from the Oregon Department of Agriculture
in the amount of $9,710 for control of invasive garlic mustard species (Ordinance) (Y-4) |
181822 |
|
*624 Authorize a contract with the lowest
responsible bidder for the Fanno Pressure Line – Garden Home Section
reinforcement Project No. 8293
(Ordinance) (Y-4) |
181823 |
|
*625 Authorize agreement for conveyance of
the Herbert and Patricia Smith property located in the Johnson Creek
floodplain project area to the Bureau of Environmental Services (Ordinance) (Y-4) |
181824 |
|
626 Authorize
contract with CH2M Hill for professional engineering services for the
Columbia Boulevard Wastewater Treatment Plant Wet Weather Screening Facility
Project No. 5512 (Ordinance) |
PASSED TO SECOND AT |
|
627 Authorize
Intergovernmental Agreement with Clean Water Services to control garlic mustard
in the |
PASSED TO SECOND AT |
|
|
|
|
Office of
Transportation |
|
|
*628 Grant revocable permit to Restaurant
Services Inc. to close (Y-4) |
181825 |
|
*629 Grant revocable permit to Portland
Center Stage to close (Y-4) |
181826 |
|
630 Amend
Intergovernmental Agreement with the Oregon Department of Transportation for
design and construction of the North Leadbetter Overcrossing Project (Ordinance; amend Contract No. 52833) (Y-4) |
PASSED TO SECOND AT |
|
631 Grant revocable
permit to Scandals Lounge and Restaurant Inc. to close (Y-4) |
181827 |
|
REGULAR AGENDA |
|
|
Mayor Tom Potter |
|
|
Office of Management
and Finance – Financial Services |
|
|
632 Adopt City
Comprehensive Financial Management Policies
(Second (Y-4) |
181829 |
|
633 Authorize
revenue bonds for Enterprise Business System Project (Second Reading Agenda 590) (Y-4) |
181830 |
|
634 Authorize (Y-4) |
181831 |
|
635 Authorize water
revenue bonds to finance water system additions and improvements (Second Reading Agenda 592) (Y-4) |
181832 |
|
Office of Management
and Finance – Purchases |
|
|
636 Authorize contract
with Brattain International Trucks of Portland to furnish 15-12/15 yard dump
trucks for the Portland Department of Transportation and Water Bureau for
$2,151,650 (Purchasing Report - Bid
No. 108027) |
CONTINUED TO AT |
|
637 Accept bid of
Richard Phillips Marine, Inc. for the Bull Run Dam 1 Outlet Works
Improvements project for $770,733
(Purchasing Report - Bid No. 108589) (Y-4) |
ACCEPTED PREPARE
CONTRACT |
|
638 Accept bid of
Landis & Landis Construction for the Taggart & SW Mitchell I-5 Sewer
Rehabilitation project for $1,366,607
(Purchasing Report - Bid No. 108628) (Y-4) |
ACCEPTED PREPARE
CONTRACT |
|
639 Accept bid of
Brant Construction, Inc. for the South Park Block Five Phase Two - Park
Improvements Project for $4,616,000
(Purchasing Report - Bid No. 108448) (Y-4) |
ACCEPTED PREPARE
CONTRACT |
|
Commissioner Sam Adams |
|
|
Office of
Transportation |
|
|
640 Authorize
application to the Oregon Department of Transportation, Transportation
Enhancement Program for a grant of up to $1,000,000 for the (Y-3; N-1, Potter) |
181833 AS
AMENDED |
|
Commissioner Randy Leonard |
|
|
Bureau of Development
Services |
|
|
641 Amend fee
schedules for electrical, enforcement penalties, facilities permit, land use
services, neighborhood inspections, noise control, plumbing, signs, site
development, zoning and certain construction permits (Second Reading Agenda 563) (Y-4) |
181834 |
|
Water Bureau |
|
|
642 Authorize the
rates and charges for water and water-related services during the FY
beginning |
PASSED TO SECOND AT |
|
Commissioner Dan Saltzman |
|
|
Office of Cable
Communications and Franchise Management |
|
|
*643 Extend term of franchise for MCI
Communications Services, Inc. to build and operate telecommunications
facilities within City streets
(Ordinance; amend Ordinance No. 170954) (Y-4) |
181835 |
|
*644 Extend term of franchise for Qwest
Communications Corporation to build and operate telecommunications facilities
within City streets (Ordinance; amend
Ordinance No. 171914) (Y-4) |
181836 |
|
*645 Extend term of franchise for Sprint
Communications Company, LP to build and operate telecommunications facilities
within City streets (Ordinance; amend
Ordinance No. 172141) (Y-4) |
181837 |
|
*646 Amend term of franchise for |
REFERRED TO COMMISSIONER OF PUBLIC AFFAIRS |
|
Office of Sustainable
Development |
|
|
647 Update city
waste prevention and recycling policy, increase fees for companies collecting
solid waste from commercial accounts in Portland and prohibit the storage of
solid waste, recycling or compostable containers on the right of way (Second Reading Agenda 599; amend Code Chapter
17.102) (Y-4) |
181838 AS AMENDED |
|
Parks and Recreation |
|
|
*648 Authorize application to the Oregon
Recreation and Parks Department for a grant of $434,500 for restoration
projects in (Y-4) |
181839 |
|
WEDNESDAY,
|
|
|
THOSE PRESENT
WERE: Mayor Potter, Presiding;
Commissioners Adams, Leonard and Saltzman, 4. |
|
|
649 TIME
CERTAIN: (Y-4) |
ACCEPTED |
|
650 TIME
CERTAIN: (Y-4) |
36604 |
NOTE: “Time
Certain” indicates that an item will not be heard by Council prior to
the time specified.
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 and assisted listening
devices are also available upon request.
Please make requests for a sign language interpreter at least 48 hours
prior to the meeting. Contact the
Council Clerk (823-4086) or TDD (823-6868) to make arrangements.
City Council meetings
can be viewed at anytime, on demand, via the Internet at http://www.portlandonline.com/video
Check our Web site: www.portlandonline.com
GARY BLACKMER
Auditor of the City of
Declaration
Required by Lobbyists. Portland City
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beginning of any meetings or phone calls with City officials, or in emails and
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