July 20-21, 2022 Council Agenda

5670

City Hall – 1221 SW Fourth Avenue, Portland, OR 97204

In accordance with Portland City Code and state law, City Council will hold hybrid public meetings, which provides for both virtual and limited in-person attendance. Members of council will elect to attend remotely by video and teleconference, or in-person. The City has made several avenues available for the public to listen to the audio broadcast of this meeting, including the City's YouTube Channel, eGov PDX, the Open Signal website, and Xfinity Channel 30 and 330.

Questions may be directed to councilclerk@portlandoregon.gov.

Disposition Agenda

Audio Recordings

Meeting Minutes

In this agenda

Wednesday, July 20, 2022 9:30 am

Session Status

Recessed

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

Council in Attendance

Former Mayor Ted Wheeler

Former Commissioner Carmen Rubio

Councilor Dan Ryan

Former Commissioner Jo Ann Hardesty

Council convened at 9:52 a.m.

Council recessed at 10:45 a.m. and reconvened at 11:14 a.m.

Mayor Wheeler presided. Commissioner Rubio presided at 11:54 a.m.

Officers in attendance: Anne Milligan, Deputy City Attorney; Matt Farley, Senior Deputy City Attorney; Keelan McClymont, Council Clerk

Item 639 was pulled from the Consent Agenda and on a Y-4 roll call (Mapps absent), the balance of the Consent Agenda was adopted.

Council recessed at 12:26 p.m.

Public Communications

631

Request of Takara Rahalski to address Council regarding a ban on foie gras (Public Communication)

Document number

631-2022

Council action

Placed on File

632

Request of Ronald Brown to address Council regarding homeless issues (Public Communication)

Document number

632-2022

Council action

Placed on File

633

Request of Clair Coy to address Council regarding a towing concern (Public Communication)

Document number

633-2022

Council action

Placed on File

634

Request of Leonard Hayes to address Council regarding homeless hygiene (Public Communication)

Document number

634-2022

Council action

Placed on File

635

Request of Hayden Alexander to address Council regarding Portland elected official (Public Communication)

Document number

635-2022

Council action

Placed on File

Time Certain

636

Accept the Locally Preferred Alternative for the Earthquake Ready Burnside Bridge design as defined in the Supplemental Draft Environmental Impact Statement and direct further actions (Resolution)

Resolution number

37582

Introduced by

Former Commissioner Jo Ann Hardesty

City department

Transportation

Time certain

9:45 am

Time requested

20 minutes

Council action

Adopted As Amended

Motion to accept proposed amended resolution: Moved by Hardesty and seconded by Wheeler. (Y-4)

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

637

Amend Trees Code to improve clarity, efficiency, and outcomes of tree regulations (amend Title 11) (Ordinance)

Introduced by

Former Commissioner Carmen Rubio

City department

Parks & Recreation

Time certain

10:05 am

Time requested

20 minutes

Council action

Referred to Commissioner of Public Utilities

Consent Agenda

638

*Create two new non-represented classifications of Investigative Crime Analyst and Digital Forensics Examiner and establish compensation ranges for these classifications (Emergency Ordinance)

Ordinance number

190928

Introduced by

Former Mayor Ted Wheeler

City department

Human Resources

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

639

*Create two new non-represented classifications of Public Environment Transition Director and Public Environment Management Office Incident Command Manager and establish compensation ranges for these classifications (Emergency Ordinance)

Introduced by

Former Mayor Ted Wheeler

City department

Human Resources

Item 639 was pulled from the Consent Agenda for discussion.

Council action

Referred to Commissioner of Finance and Administration

640

*Pay property damage claim of Kimberly Superneau in the sum of $8,660 resulting from a motor vehicle collision involving the Bureau of Transportation (Emergency Ordinance)

Ordinance number

190929

Introduced by

Former Mayor Ted Wheeler

City department

Risk Management

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

641

*Authorize an Intergovernmental Agreement with Washington County for the administration and collection of the Countywide Transportation Development Tax and the Transportation Impact Fee (repeal Ordinance No. 164372; amend Administrative Rule TRN-9.06) (Emergency Ordinance)

Ordinance number

190930

Introduced by

Former Commissioner Jo Ann Hardesty

City department

Transportation

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

642

Authorize Intergovernmental Agreement with Oregon Department of Transportation for stormwater drainage facility improvements for the US 26 (Powell Blvd): Outer Powell Stormwater Improvements Project for an estimated cost of $495,000 (Ordinance)

Ordinance number

190931

Introduced by

Former Commissioner Mingus Mapps

City department

Environmental Services

Second reading agenda item 616.

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

643

*Authorize an Agreement in the amount of $58,000 with the Water Research Foundation for the Enhancing Drinking Water Treatment Resilience to Wildfire Events Project (Emergency Ordinance)

Ordinance number

190932

Introduced by

Former Commissioner Mingus Mapps

City department

Water

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

644

Amend Cooperative Utility Agreement with the Oregon Department of Transportation for the US 26 Powell Blvd: SE 122nd Ave - SE 136th Ave Project in the amount of $372,951 (amend Contract No. 30006627) (Ordinance)

Ordinance number

190947

Introduced by

Former Commissioner Mingus Mapps

City department

Water

Council action

Passed to second reading

Passed to second reading July 28, 2022 at 2:00 p.m.

645

*Authorize Intergovernmental Agreement with Multnomah County Department of Health Services for enforcement activities of specified animal regulations not to exceed $64,506 in FY 2022-23 (Emergency Ordinance)

Ordinance number

190933

Introduced by

Former Commissioner Carmen Rubio

City department

Planning and Sustainability (BPS)

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

646

Waive Street Tree Planting Standards Code on SW 10th Ave between Jefferson St and Main St for the approved additions to the Portland Art Museum (waive Code Section 11.50.060) (Ordinance)

Ordinance number

190934

Introduced by

Former Commissioner Carmen Rubio

City department

Parks & Recreation

Second reading agenda item 619.

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

647

Approve Council Minutes for November 3, 2021 - March 30, 2022 (Report)

Document number

647-2022

Introduced by

Former Auditor Mary Hull Caballero

City department

Auditor's Office

Council Clerk

Council action

Approved

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

Regular Agenda

648

Update the City of Portland Sustainable Procurement Policy (amend ADM-1.09) (Resolution)

Resolution number

37583

Introduced by

Former Mayor Ted Wheeler

Former Commissioner Carmen Rubio

Former Commissioner Jo Ann Hardesty

City department

City Attorney

Time requested

15 minutes

Council action

Adopted

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

649

*Pay settlement of Cory Elia and Lesley McLam bodily injury lawsuit in the sum of $55,000 involving the Portland Police Bureau (Emergency Ordinance)

Ordinance number

190935

Introduced by

Former Mayor Ted Wheeler

City department

Risk Management

Time requested

15 minutes

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

650

*Pay settlement of Gabriel Watson employment lawsuit in the sum of $93,291 involving Portland Fire & Rescue (Emergency Ordinance)

Ordinance number

190936

Introduced by

Former Mayor Ted Wheeler

City department

Risk Management

Time requested

15 minutes

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

651

*Authorize grant agreements with four nonprofit neighborhood District Coalitions to support Neighborhood Associations, the Neighborhood Small Grant Program, and for insurance for Neighborhood Associations and eligible community groups supported through City-run offices (Emergency Ordinance)

Ordinance number

190937

Introduced by

Former Commissioner Jo Ann Hardesty

City department

Office of Community & Civic Life

Time requested

10 minutes

Previous agenda item 630.

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

652

Rename NE Halsey St Ramp over Interstate 84 to NE Halsey St and rename adjacent portions of NE Halsey St to NE Jonesmore St and NE 81st Ave (Ordinance)

Ordinance number

190938

Introduced by

Former Commissioner Jo Ann Hardesty

City department

Transportation

Second reading agenda item 624.

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

653

*Authorize competitive solicitation and contract with the lowest responsible bidder and provide payment for construction of the S Bancroft & S Texas St Sewer Rehabilitation project, Project No. E11504, for an estimated cost of $1,770,000 (Emergency Ordinance)

Ordinance number

190939

Introduced by

Former Commissioner Mingus Mapps

City department

Environmental Services

Time requested

10 minutes

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

654

Authorize one or more competitive solicitations for professional, technical, and expert services price agreements in support of Portland Parks & Recreation Capital Improvement Program for a total amount not to exceed $17,900,000 (Ordinance)

Ordinance number

190942

Introduced by

Former Commissioner Carmen Rubio

City department

Parks & Recreation

Time requested

5 minutes

Council action

Passed to second reading

Passed to second reading July 27, 2022 at 9:30 a.m.

655

Authorize grants from the Portland Clean Energy Community Benefits Fund for total amount not to exceed $121,964,895 (Ordinance)

Ordinance number

190941

Introduced by

Former Commissioner Carmen Rubio

City department

Planning and Sustainability (BPS)

Second reading agenda item 628.

Council action

Rescheduled

Rescheduled to July 20, 2022 at 2:00 p.m.

Four-Fifths Agenda

655 - 1

*Pay settlement of Dan Buckner employment lawsuit in the sum of $60,000 involving Portland Fire & Rescue (Emergency Ordinance)

Ordinance number

190940

Introduced by

Former Mayor Ted Wheeler

City department

Risk Management

Time requested

15 minutes

Council action

Passed

Aye (4):
- Jo Ann Hardesty
- Carmen Rubio
- Ryan
- Ted Wheeler
Absent (1):
- Mingus Mapps

Wednesday, July 20, 2022 2:00 pm

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

Former Mayor Ted Wheeler

Former Commissioner Carmen Rubio

Councilor Dan Ryan

Former Commissioner Jo Ann Hardesty

Former Commissioner Mingus Mapps

Mayor Wheeler presided.

Commissioner Ryan arrived at 2:05 p.m.

Officers in attendance: Adrianne DelCotto, Deputy City Attorney; Keelan McClymont, Council Clerk

Council recessed at 4:26 p.m. and reconvened at 4:40 p.m.

Council adjourned at 5:10 p.m.

Time Certain

656

Adopt the Climate Emergency Workplan 2022-2025 as Portland’s Climate Action Plan (Resolution)

Resolution number

37585

Introduced by

Former Commissioner Carmen Rubio

City department

Planning and Sustainability (BPS)

Time certain

2:00 pm

Time requested

2 hours

Council action

Continued

Vote called. (Y-5)
Motion for reconsideration to rescind the vote and keep the record open until the item comes back to Council on August 24 at 9:55 a.m.: Moved by Rubio and seconded by Hardesty. (Y-5)

Oral record is closed. Written record will remain open until August 24, 2022 at 9:55 a.m.
Written testimony may be submitted at cctestimony@portlandoregon.gov.

Regular Agenda

656 - 1

Authorize grants from the Portland Clean Energy Community Benefits Fund for total amount not to exceed $121,964,895 (Ordinance)

Ordinance number

190941

Introduced by

Former Commissioner Carmen Rubio

City department

Planning and Sustainability (BPS)

Previous agenda item 655.

Council action

Passed As Amended

Aye (5):
- Jo Ann Hardesty
- Mingus Mapps
- Carmen Rubio
- Ryan
- Ted Wheeler

Thursday, July 21, 2022 2:00 pm

Session Status

Cancelled

The Thursday, July 21, 2022 Portland City Council meeting was cancelled. The Fossil Fuel Terminal Project item was postponed to Wednesday, August 24, 2022 at 2:00 p.m.

Time Certain

657

*Readopt remanded Ordinance No. 189807 to restrict bulk fossil fuel terminals (amend Title 33) (Emergency Ordinance)

Ordinance number

190978

Introduced by

Former Commissioner Carmen Rubio

City department

Planning and Sustainability (BPS)

Time certain

2:00 pm

Time requested

2 hours

Previous agenda item 603.

Information found at https://www.portland.gov/bps/planning/fossil-fuel-zoning/about-fossil-fuel-terminal-project.

Council action

Postponed

Postponed to August 24, 2022 at 2:00 p.m. Time Certain.