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Auditor Mary Hull Caballero

Promoting open and accountable government

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1221 SW 4th Avenue, Room 130
Portland, OR 97204

Main (503) 823-4082

Council Clerk, Karla Moore-Love

503-823-4086

Assistant Council Clerk, Susan Parsons

503-823-4085

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Council Agenda

The Council Agenda is the weekly list of items to come before the City Council. The agenda is available on 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 Efiles: Council Records link

PORTLAND CITY COUNCIL

City Hall, 1221 SW Fourth Avenue

Council Agenda for October 5-6, 2016  (Printable Version)   

 

 

WEDNESDAY, 9:30 AM, OCTOBER 5, 2016

Communications

 1091  Request of Michael Withey to address Council regarding homelessness  (Communication)

 1092  Request of Lightning Watchdog PDX to address Council regarding evict the Clinton Foundation from the Whitehouse  (Communication)

 1093  Request of David Kif Davis/Multnomah County Copwatch to address Council regarding war on copwatchers by the police and City  (Communication)

 1094  Request of David Gwyther to address Council regarding 10th and SW Yamhill Parking Garage project  (Communication)

 1095  Request of Douglas Peterson to address Council regarding 10th and SW Yamhill Parking Garage project  (Communication)

TIMES CERTAIN

 1096  TIME CERTAIN: 9:45 AM – Proclaim October 10, 2016 to be Indigenous Peoples’ Day in Portland  (Proclamation introduced by Mayor Hales)  1 hour requested

 1097  TIME CERTAIN: 10:45 AM – Presentation from A Home for Everyone on Scaling Response to Need: Early Wins in Expanding to Scale  (Presentation introduced by Mayor Hales)  15 minutes requested

CONSENT AGENDA – NO DISCUSSION

Mayor Charlie Hales

  1098  Extend term of Street Closure Program in Old Town/Chinatown for a period of one year  (Ordinance)

Fire & Police Disability and Retirement

*1099  Amend the Fire and Police Disability, Retirement and Death Benefit Plan in order to comply with an arbitration decision, regarding final pay calculation for members of the Portland Police Association  (Ordinance)

Office of Management and Finance

*1100  Pay claim of Mary Haney in the sum of $20,956 involving the Bureau of Environmental Services  (Ordinance)

*1101  Pay claim of Samuel Sachs in the sum of $130,000 involving the Parks Bureau  (Ordinance)

 1102  Extend contract with Hyas Group and increase compensation in the amount of $115,000 for investment consulting services for the City Deferred Compensation Plan  (Second Reading Agenda 1073; amend Contract No. 30001011)

Commissioner Steve Novick

Bureau of Transportation

 1103  Rename a segment of NE Couch Ct and name a segment of unnamed public right-of-way as NE Couch St  (Ordinance)

 1104  Authorize an Intergovernmental Agreement with the Oregon Department of Transportation for inspections of City-owned highway tunnels  (Ordinance)

 1105  Authorize contracts as required with three service firms for Right-of-Way Appraisal and Acquisition and Relocation projects not to exceed $250,000 each  (Second Reading Agenda 1076)

 1106  Authorize an Intergovernmental Agreement with the Port of Portland to allow the Bureau of Transportation to administer the design, right-of-way and construction for the NE Columbia Blvd: Cully Blvd & Alderwood Rd project  (Second Reading Agenda 1077)

REGULAR AGENDA

Mayor Charlie Hales

      Office of Management and Finance

*1107  Authorize a contract with Labyrinth Solutions, Inc. for implementation services for SAP Enterprise Asset Management at a not-to-exceed amount of $1,850,000  (Ordinance)  10 minutes requested

*1108  Authorize CityFleet to purchase replacement Bridge Inspection Crane for use by Bureau of Transportation at $811,932  (Ordinance)

 1109  Ratify a successor collective bargaining agreement between the City and the Portland Police Association relating to the terms and conditions of employment of represented employees in the Portland Police Association bargaining unit  (Previous Agenda  1065)

   Exhibit A     Exhibit B    Mayor's proposed amendment 9-28-16

Commissioner Steve Novick

Bureau of Transportation

 1110  Vacate a portion of an unnamed alley between N Midway Ave and N Columbia Blvd subject to certain conditions and reservations  (Hearing; Ordinance; VAC-10107)  10 minutes requested

Commissioner Amanda Fritz

Portland Parks & Recreation

 1111  Authorize an Intergovernmental Agreement between Portland Parks & Recreation and Portland State University to develop a citywide tree planting strategy  (Second Reading Agenda 1082)

Commissioner Nick Fish

Water Bureau

 1112  Authorize a contract with the lowest responsive bidder and provide payment for the construction of the Cornell Road Services - Macleay Park Project at an estimated cost of $600,000  (Second Reading Agenda 1085)

Commissioner Dan Saltzman

Portland Housing Bureau

*1113  Approve application under the Multiple-Unit Limited Tax Exemption Program for 9101 Foster located at 9101 SE Foster Rd  (Ordinance)

 1114  Approve application under the Multiple-Unit Limited Tax Exemption Program for Koz 16th and Marshall located at 1015, 1033 and 1039 NW 16th Ave  (Ordinance)  10 minutes requested

 1115  Approve application under the Multiple-Unit Limited Tax Exemption Program for Koz 2211 SW 4th located at 2211 SW 4th Ave  (Ordinance)

WEDNESDAY, 2:00 PM, OCTOBER 5, 2016

 1116  TIME CERTAIN: 2:00 PM – Authorize a surtax to the City’s Business License Tax for publicly traded companies subject to U.S Securities and Exchange Commission disclosure and reporting requirements if a subject company reports that the ratio of compensation of its chief executive officer to median worker is equal to or greater than 100:1 under the Commission’s Pay Ratio Disclosure Rule  (Ordinance introduced by Commissioner Novick; amend Code Section 7.02.500)  3 hours requested

THURSDAY, 2:00 PM, OCTOBER 6, 2016

 1117  TIME CERTAIN: 2:00 PM – Amend the Official City Zoning Map, Planning and Zoning Code and Transportation System Plan to carry out Portland’s 2035 Comprehensive Plan; establish a new Community Involvement Program and Committee; amend related codes, the 2035 Comprehensive Plan and Plan Map to coordinate policies and programs  (Ordinance introduced by Mayor Hales; amend Code Titles 3, 17, 33 and Ordinance Nos. 165851, 177028, 187832)  3 hours requested

Exhibits A, B, C

 D-1 Map “Recommended Zoning Map Changes (August 23, 2016), Citywide”

 D-2 Map “Overlay Zone Changes (August 23, 2016), Prime Industrial (l) overlay”

 D-3 Map “Overlay Zone Changes (August 23, 2016), Centers Main Street (m) overlay zone”

 D-4 Map “Overlay Zone Changes (August 23, 2016), Buffer (b) overlay zone”

 D-5 Map “Overlay Zone Changes (August 23, 2016), Design (d) overlay zone”

 D-6 Map  “Overlay Zone Changes (August 23, 2016), Alternative Design Density (a) overlay zone”

 D-7 Map “Overlay Zone Changes (August 23, 2016), Main Street Corridor (m) and Main Street Node (j) overlay zones”

 D-8 Map “Plan District Changes (August 23, 2016), Plan Districts and Subdistricts”

Exhibits E-N

093016 Errata Memo

People interested in providing testimony may begin signing up one hour before the hearing but may only sign up for one person at a time. Testimony is limited to two minutes per person.

City Council also invites written testimony on the Early Implementation Package through October 13, 2016:

  • Via the Map App: Testify on recommended Zoning Map changes by location.
  • By Email: cputestimony@portlandoregon.gov with subject line “Comprehensive Plan Implementation”
  • By U.S. Mail:
    Portland City Council
    1221 SW 4th Ave, Room 130
    Portland, OR 97204
    Attn: Comprehensive Plan Implementation

For more information: See  Bureau of Planning and Sustainability Comp Plan

Questions? Call the Comp Plan Helpline 508-823-0195

  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 503-823-4086. (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.”


Disclaimer: The official agenda including items is on file with the Council Clerk at City Hall. This online copy is for general information only. In the event of a conflict between the online copy and the official hard copy documents on file with the Council Clerk, the official hard copy shall prevail.