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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 February 22, 2017  (Printable Version)  

 

WEDNESDAY, 9:30 AM, FEBRUARY 22, 2107

Communications

 161  Request of Justen Harn to address Council regarding introduce Open Signal’s new brand and services provided to the community  (Communication)  

 162  Request of Rebecca Burrell to address Council regarding Open Signal a media arts center  (Communication)

 163  Request of Lisa Faust to address Council regarding Open Signal's recent growth and history with the Mt. Hood Cable Regulatory Commission  (Communication)

 164  Request of Laura Lo Forti to address Council regarding partnership and growth opportunities with Open Signal in the community  (Communication)

 165  Request of Kalimah Abioto to address Council regarding Open Signal  (Communication)

TIMES CERTAIN

 166  TIME CERTAIN: 9:45 AM – Portland Streetcar Annual Report for 2016  (Report introduced by Commissioner Saltzman)  30 minutes requested

 167  TIME CERTAIN: 10:15 AM – Assess benefited properties for mast arm traffic signal and utility undergrounding improvements in the N Vancouver Ave and Cook St Local Improvement District  (Hearing introduced by Commissioner Saltzman; Ordinance; C-10047)        15 minutes requested

 168  TIME CERTAIN: 10:30 AM – Reappoint Adam Green, Kate von Ter Stegge and Steve Yarosh to a pool of community volunteers to be available to serve on the Police Review Board for terms to end February 21, 2020  (Report introduced by Auditor Hull Caballero) 30 minutes requested

 169  TIME CERTAIN: 11:00 AM – Improve land use and other City regulations through the Regulatory Improvement Code Amendment Package 8 – Technical Amendments  (Previous Agenda 158; Ordinance introduced by Mayor Wheeler; amend Title 17, Title 24 and Title 33)  30 minutes requested for items 169 and 170

  Exhibit A

  Proposed Amendments 2/15/2017:

  Wheeler amendments (Items 169 & 170)       Saltzman, Eudaly, Fritz amendments

 170  Improve City tree regulations through the Regulatory Improvement Code Amendment Package 8–Technical Amendments  (Previous Agenda 159; Ordinance introduced by Mayor Wheeler; amend Title 11)

  Exhibit A

CONSENT AGENDA – NO DISCUSSION

 171  Appoint 25 members to the New Portlander Policy Commission for two and three year terms  (Report introduced by Mayor Wheeler and Commissioner Eudaly)

Mayor Ted Wheeler

*172  Authorize a grant agreement with Resolutions Northwest, Inc. for $28,000 for the Restorative Justice Program for the reduction of suspensions and expulsions, keeping students connected and engaged in school  (Ordinance)

Office of Management and Finance

 173  Grant a franchise to Level 3 Communications, LLC, for telecommunications services for a period of 10 years  (Ordinance)

 174  Extend term of franchise granted to Qwest Communications Company, LLC n/k/a CenturyLink Communications, LLC to build and operate telecommunications facilities within City Streets  (Ordinance; amend Ordinance No. 171914)

 175  Extend term of OnFiber Communications, Inc. franchise to use designated City streets to provide telecommunications services  (Ordinance; amend Ordinance No. 175793)

 176  Extend term of franchise granted to Sprint Communications Company, LP to build and operate telecommunications facilities in City streets  (Second Reading Agenda 139; amend Ordinance No. 172141)

Commissioner Dan Saltzman

Bureau of Transportation

*177  Authorize the Bureau of Transportation to execute a trail easement with Sullivan's Gulch Group LLC  (Ordinance)

REGULAR AGENDA

Mayor Ted Wheeler

Bureau of Police

*178  Apply for and accept a grant in the amount of $45,000 and appropriate $22,500 for FY 2016-17 from the Oregon Department of Transportation Traffic Safety Division FY 2017 Safety Belt Grant program for sworn personnel overtime reimbursement  (Ordinance) 10 minutes requested

Office of Management and Finance

 179  Accept bid of Raimore Construction, LLC for the Lents Park Playground Improvement project for $843,821  (Procurement Report - Bid No. 00000489)

Commissioner Amanda Fritz

Portland Parks & Recreation

 180  Approve the designation of seven trees as City of Portland Heritage Trees and remove the Heritage Tree designation from five trees  (Second Reading Agenda 151)

Commissioner Nick Fish

Bureau of Environmental Services

 181  Authorize a contract with Parametrix, Inc. for professional services for the Broadway & 94th Pump Station Upgrade Project No. E10783 in the amount of $423,629  (Second Reading Agenda 141)

 182  Authorize a contract with the lowest responsible bidder for construction of the Woodlawn-King Streets Sewer Rehabilitation Project No. E10331 for $4,700,000  (Second Reading Agenda 153)

 183  Authorize a contract with CH2M HILL Engineers, Inc. for professional services for the Columbia Boulevard Wastewater Treatment Plant Outfall 3 Improvements for $674,612 Project No. E06923  (Second Reading Agenda 154)

 184  Authorize a contract with the lowest responsible bidder for the construction of the Middle Hillsdale Rainfall Derived Inflow and Infiltration Pilot Project Laterals, Project No. E10617 for an estimated cost of $3,400,000  (Second Reading Agenda 155)

 185  Authorize a contract with Brown and Caldwell for professional services in development of the Bureau of Environmental Services Resiliency Master Plan for an estimated cost of $499,299  (Second Reading Agenda 156)

Commissioner Dan Saltzman

Bureau of Transportation

 186  Vacate a portion of Multnomah County public road known as the Hawthorne Bridge West Approach ramp pursuant to ORS 368.361 (3)  (Resolution) 10 minutes requested

 

 

WEDNESDAY, 2:00 PM, FEBRUARY 22, 2107

 187  TIME CERTAIN: 2:00 PM – Appeal of the Citizen Review Committee against Portland Police Bureau’s finding regarding Independent Police Review/Internal Affairs Case No. 2015-C-0104/Appeal No. 2015-X-0002  (Report introduced by Auditor Hull Caballero)  2 hours 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 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 Reports, Resolutions and Ordinances (first reading).  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. Testimony is not taken on Communications, Second Readings, Proclamations or Presentations in accordance with Code 3.02.040 F. and G.

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.