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

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
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner 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.

Communications

631

Request of Takara Rahalski to address Council regarding a ban on foie gras (Communication)
Document number
631-2022
Council action
Placed on File

632

Request of Ronald Brown to address Council regarding homeless issues (Communication)
Document number
632-2022
Council action
Placed on File

633

Request of Clair Coy to address Council regarding a towing concern (Communication)
Document number
633-2022
Council action
Placed on File

634

Request of Leonard Hayes to address Council regarding homeless hygiene (Communication)
Document number
634-2022
Council action
Placed on File

635

Request of Hayden Alexander to address Council regarding Portland elected official (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)
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

637

Amend Trees Code to improve clarity, efficiency, and outcomes of tree regulations (amend Title 11) (Ordinance)
Introduced by
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
Mayor Ted Wheeler
City department
Human Resources
Management and Finance
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Mayor Ted Wheeler
City department
Human Resources
Management and Finance
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
Mayor Ted Wheeler
City department
Management and Finance
Risk Management
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Commissioner Mingus Mapps
City department
Environmental Services
Second reading agenda item 616.
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Commissioner Mingus Mapps
City department
Water
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
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
Commissioner Carmen Rubio
City department
Planning and Sustainability (BPS)
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Commissioner Carmen Rubio
City department
Parks & Recreation
Second reading agenda item 619.
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

Regular Agenda

648

Update the City of Portland Sustainable Procurement Policy (amend ADM-1.09) (Resolution)
Resolution number
37583
Introduced by
Mayor Ted Wheeler
Commissioner Carmen Rubio
Former Commissioner Jo Ann Hardesty
City department
City Attorney
Time requested
15 minutes
Council action
Adopted
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Mayor Ted Wheeler
City department
Management and Finance
Risk Management
Time requested
15 minutes
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Mayor Ted Wheeler
City department
Management and Finance
Risk Management
Time requested
15 minutes
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
Commissioner Mingus Mapps
City department
Environmental Services
Time requested
10 minutes
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
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
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
Mayor Ted Wheeler
City department
Management and Finance
Risk Management
Time requested
15 minutes
Council action
Passed
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Absent
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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 Carmen Rubio
Commissioner Dan Ryan
Former Commissioner Jo Ann Hardesty
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
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
Commissioner Carmen Rubio
City department
Planning and Sustainability (BPS)
Previous agenda item 655.
Council action
Passed As Amended
Votes
Former Commissioner Jo Ann Hardesty Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

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
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.

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