December 22, 2021 Council Agenda

5640

Please note, City Hall is closed to the public due to the COVID-19 Pandemic.

Under Portland City Code and state law, the City Council is holding this meeting electronically. All members of council are attending remotely by video and teleconference, and the City has made several avenues available for the public to listen to the audio broadcast of this meeting. The meeting is available to the public on the City's YouTube Channel, eGov PDX, www.portlandoregon.gov/video and Channel 30.

The public may provide written testimony to Council by emailing the Council Clerk at cctestimony@portlandoregon.gov.

The Council is taking these steps as a result of the COVID-19 pandemic and the need to limit in-person contact and promote social distancing. The pandemic is an emergency that threatens the public health, safety and welfare which requires us to meet remotely by electronic communications. Thank you all for your patience, flexibility and understanding as we manage through this difficult situation to do the City’s business.

Email the Council Clerk at councilclerk@portlandoregon.gov with any questions.

Meeting Records

Disposition Agenda

Audio Recordings

Meeting Minutes

In this agenda

Session Status
Adjourned

Registration is closed. The public can provide written testimony to Council by emailing the Council Clerk at cctestimony@portlandoregon.gov.

Council in Attendance
Mayor Ted Wheeler
Commissioner Dan Ryan
Former Commissioner Jo Ann Hardesty
Commissioner Mingus Mapps

Mayor Wheeler presided. 

Officers in attendance: Naomi Sheffield, Senior Deputy City Attorney; Keelan McClymont, Council Clerk

Items 916 and 917 were pulled from the Consent Agenda and on a Y-4 roll call, the balance of the Consent Agenda was adopted.

Council adjourned at 11:34 a.m.

Public Communications

913

Request of Dani Rukin to address Council regarding a fur sale ban (Communication)
Document number
913-2021
Council action
Placed on File

914

Request of Derek Primus to address Council regarding health and safety (Communication)
Document number
914-2021
Council action
Placed on File

Consent Agenda

915

Amend Portland Utility Board Code to make housekeeping changes to modernize language and reflect current practices (amend Code Chapter 3.123) (Ordinance)
Ordinance number
190652
Introduced by
Mayor Ted Wheeler
Commissioner Mingus Mapps
City department
City Budget Office
Second reading agenda item 881.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

916

*Pay property damage claim of Jennifer Ginger in the sum of $6,144 resulting from a motor vehicle collision involving the Portland Police Bureau (Emergency Ordinance)
Ordinance number
190664
Introduced by
Mayor Ted Wheeler
City department
Management and Finance
Risk Management
Item 916 was pulled from the Consent Agenda for discussion.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

917

*Pay settlement of Dmitri Stoyanoff bodily injury lawsuit for the sum of $100,000 involving the Portland Police Bureau (Emergency Ordinance)
Ordinance number
190665
Introduced by
Mayor Ted Wheeler
City department
Management and Finance
Risk Management
Item 917 was pulled from the Consent Agenda for discussion.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

918

Authorize Intergovernmental Agreement in amount not to exceed $446,500 with Oregon Department of Transportation to design water system modifications for the US 26 SE 99th Ave – East City Limits Project (Ordinance)
Ordinance number
190668
Introduced by
Commissioner Mingus Mapps
City department
Water
Council action
Passed to second reading
Passed to second reading January 5, 2022 at 9:30 a.m.

919

*Accept a grant in the amount of $263,369 from Oregon Department of Transportation, authorize Intergovernmental Agreement for lighting installation on SE Belmont St from 7th Ave to 34th Ave, and appropriate $90,000 in FY 2021-22 (Emergency Ordinance)
Ordinance number
190653
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

920

*Accept a grant in the amount of $157,183 from Oregon Department of Transportation, authorize Intergovernmental Agreement for rumble strips installation on SE Foster Rd between Barbara Welch Rd and Jenne Rd, and appropriate $55,000 in FY 2021-22 (Emergency Ordinance)
Ordinance number
190654
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

921

*Accept a grant in the amount of $166,384 from Oregon Department of Transportation, authorize Intergovernmental Agreement for speed bump installation on NE Fremont St from 102nd Ave to 122nd Ave (Emergency Ordinance)
Ordinance number
190655
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

922

*Accept a grant in the amount of $90,312 from Oregon Department of Transportation, authorize Intergovernmental Agreement to install guardrail and reflective delineators and improve curve signage on SE Mount Scott Blvd between 101st Ave and 104th Ave, and appropriate $33,000 in FY 2021-22 (Emergency Ordinance)
Ordinance number
190656
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

923

*Accept a grant in the amount of $901,849 from Oregon Department of Transportation, authorize Intergovernmental Agreement to install left turn lanes and upgrade signal with larger heads and backplates on SE Gladstone St at Cesar Chavez Blvd (Emergency Ordinance)
Ordinance number
190657
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

924

*Accept a grant in the amount of $379,823 from Oregon Department of Transportation, authorize Intergovernmental Agreement to install pedestrian islands and signals on NE Killingsworth St between Martin Luther King Junior Blvd and 33rd Ave (Emergency Ordinance)
Ordinance number
190658
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

925

*Accept a grant in the amount of $1,048,312 from Oregon Department of Transportation, authorize Intergovernmental Agreement to rebuild traffic signal, add left turn capability, and add lighting to improve safety on SW Shattuck Rd at OR10 (Emergency Ordinance)
Ordinance number
190659
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

926

*Authorize a contract with the lowest responsible bidder for the Naito Whitaker Project in amount not to exceed $500,000 (Emergency Ordinance)
Ordinance number
190660
Introduced by
Former Commissioner Jo Ann Hardesty
City department
Transportation
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

Regular Agenda

927

Adopt City of Portland Investment Policy (Resolution)
Resolution number
37558
Introduced by
Mayor Ted Wheeler
City department
Management and Finance
Time requested
10 minutes
Previous agenda item 902.
Council action
Adopted
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

928

Authorize application and accept award funds from Federal Emergency Management Agency in the amount of $1,665,000 for the Portland International Raceway Pump Station Upgrade Design Project (Ordinance)
Ordinance number
190661
Introduced by
Commissioner Mingus Mapps
City department
Environmental Services
Second reading agenda item 904.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

929

Authorize contract with Carollo Engineers, Inc. for engineering services for the Columbia Boulevard Wastewater Treatment Plant Blower System and Building Rehabilitation Project No. E11038 for $4,374,679 (Contract No. 30007680) (Ordinance)
Ordinance number
190662
Introduced by
Commissioner Mingus Mapps
City department
Environmental Services
Second reading agenda item 905.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

930

Establish 2022 sale price cap for the Homebuyer Opportunity Limited Tax Exemption Program (Resolution)
Resolution number
37559
Introduced by
Commissioner Dan Ryan
City department
Housing Bureau
Time requested
10 minutes
Previous agenda item 889.
Council action
Adopted As Amended
Motion to change price cap of annual HOLTE sale price from $412,000 to $430,000 effective January 1, 2022: Moved by Ryan and seconded by Wheeler. (Y-4)
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

931

Approve application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for The Gabriel located at 4525 SW California St (Ordinance)
Ordinance number
190663
Introduced by
Commissioner Dan Ryan
City department
Housing Bureau
Second reading agenda item 910.
Council action
Passed
  • Aye (4):
    • Mingus Mapps
    • Dan Ryan
    • Jo Ann Hardesty
    • Ted Wheeler
  • Absent (1):
    • Carmen Rubio

Session Status
No session scheduled

Session Status
No session scheduled

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