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November 15, 2023 Council Agenda

5739

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

In accordance with Portland City Code and state law, City Council holds hybrid public meetings, which provide for both virtual and in-person attendance. Members of council elect to attend remotely by video and teleconference, or in-person. The City makes 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

Meeting Minutes

In this agenda

Session Status
Recessed
Council in Attendance
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
Councilor Dan Ryan
Former Commissioner Rene Gonzalez
Former Commissioner Mingus Mapps

Council convened at 9:52 a.m.

Mayor Wheeler presided.

Commissioner Rubio left at 10:35 a.m.
Mayor Wheeler left at 10:40 a.m.

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

The Consent Agenda was adopted on a Y-5 roll call.

Council recessed at 11:51 a.m.

Public Communications

949

Request of Nancy Layne to address Council regarding the state of the city and airport (Public Communication)
Document number
949-2023
Council action
Placed on File

950

Request of Claire Coleman-Evans to address Council regarding construction notifications in neighborhoods (Public Communication)
Document number
950-2023
Council action
Placed on File

951

Request of Keith Kueny to address Council regarding resurfacing Gabriel Park tennis courts for pickleball (Public Communication)
Document number
951-2023
Council action
Placed on File

952

Request of Robert Butler to address Council regarding city policy (Public Communication)
Document number
952-2023
Council action
Placed on File

953

Request of Kristian Mogster to address Council regarding city concerns (Public Communication)
Document number
953-2023
Council action
Placed on File

Time Certain

954

Adopt changes to the FY 2024-25 and FY 2025-26 Current Appropriation Levels (Ordinance)
Ordinance number
191526
Introduced by
Former Mayor Ted Wheeler
City department
City Budget Office
Time certain
9:45 am
Time requested
30 minutes
Council action
Passed to second reading
Passed to second reading on November 29, 2023 at 9:30 a.m.

955

Accept the FY 2022-23 Sport Oregon annual report on national and international sports marketing activities and event recruiting services (Report)
Document number
955-2023
Introduced by
Former Mayor Ted Wheeler
City department
Management and Finance
Time certain
10:15 am
Time requested
20 minutes
Council action
Accepted
Motion to accept the report: Moved by Mapps and seconded by Gonzalez.
  • Aye (3):
    • Mingus Mapps
    • Ryan
    • Rene Gonzalez
  • Absent (2):
    • Carmen Rubio
    • Ted Wheeler

Consent Agenda

956

Authorize City Attorney to opt the City out of DuPont and 3M class-action settlements related to drinking water contamination (Resolution)
Resolution number
37636
Introduced by
Former Mayor Ted Wheeler
City department
City Attorney
Council action
Adopted
  • Aye (5):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Ted Wheeler

957

Authorize lease extension with Multnomah County for family services space at 10225 NE Gateway Ave with an estimated annual cost of $175,246 (amend CLM Contract 10064, formerly MM C52141) (Ordinance)
Ordinance number
191524
Introduced by
Former Mayor Ted Wheeler
City department
Facilities Services
Management and Finance
Council action
Passed to second reading
Passed to second reading on November 29, 2023 at 9:30 a.m.

958

*Authorize application to the Environmental Protection Agency for an Innovative Water Infrastructure Workforce Development Grant not to exceed $1 million (Emergency Ordinance)
Ordinance number
191520
Introduced by
Former Commissioner Mingus Mapps
City department
Environmental Services
Council action
Passed
  • Aye (5):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Ted Wheeler

959

*Authorize Portland Housing Bureau Director to execute grant agreements up to $100,000 to further City housing policies, programs, or activities (Emergency Ordinance)
Ordinance number
191521
Introduced by
Former Commissioner Carmen Rubio
City department
Housing Bureau
Council action
Passed
  • Aye (5):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Ted Wheeler

Regular Agenda

960

Accept bid of $2,628,323 from Westech Construction, Inc. for the first phase of construction of NE 46th Ave and Bryant St Local Improvement District Project (Procurement Report - BID 00002187) (Report)
Document number
960-2023
Introduced by
Former Mayor Ted Wheeler
City department
Management and Finance
Time requested
10 minutes
Council action
Accepted - Prepare Contract
Motion to accept the report: Moved by Mapps and seconded by Gonzalez.
  • Aye (3):
    • Mingus Mapps
    • Ryan
    • Rene Gonzalez
  • Absent (2):
    • Carmen Rubio
    • Ted Wheeler

961

Amend contract with Stantec Consulting Services, Inc. to extend term, increase compensation by up to $7,598,099, and make other changes for the Columbia Boulevard Wastewater Treatment Plant Secondary Treatment Expansion Program (amend Contract 30006509) (Ordinance)
Ordinance number
191527
Introduced by
Former Commissioner Mingus Mapps
City department
Environmental Services
Time requested
10 minutes
Council action
Passed to second reading
Passed to second reading on November 29, 2023 at 9:30 a.m.

962

*Authorize Bureau of Transportation to acquire certain temporary rights necessary for construction of the SW 45th Drive Landslide Abatement Project through exercise of the City’s Eminent Domain Authority (Emergency Ordinance)
Ordinance number
191522
Introduced by
Former Commissioner Mingus Mapps
City department
Transportation
Time requested
15 minutes
Council action
Passed
  • Aye (5):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Ted Wheeler

963

Grant residential solid waste collection franchises in the City of Portland (Ordinance)
Ordinance number
191534
Introduced by
Former Commissioner Carmen Rubio
City department
Planning and Sustainability (BPS)
Second reading agenda item 863.
Council action
Passed to second reading as amended
Motion to amend Ordinance and Exhibit A to reflect transfer of residential solid waste collection franchise from S&C Licensing, LLC to Recology Clackamas Inc.: Moved by Rubio and seconded by Wheeler. (Y-5)
Passed to second reading as amended December 6, 2023 at 10:30 a.m. Time Certain

Session Status
Adjourned
Council in Attendance
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
Councilor Dan Ryan
Former Commissioner Rene Gonzalez
Former Commissioner Mingus Mapps

Mayor Wheeler presided.

Officers in attendance: Mike Porter, Deputy City Attorney; Keelan McClymont, Council Clerk

Council recessed at 4:08 p.m. and reconvened at 4:18 p.m.

Council adjourned at 5:33 p.m.

Time Certain

964

Direct the City Attorney’s Office to seek required approvals from the United States Department of Justice and the United States District Court, and comply with any mandatory collective bargaining obligations, for amendments to the Department of Justice Settlement Agreement and to City Code related to the Community Police Oversight Board (Resolution)
Resolution number
37637
Introduced by
Former Mayor Ted Wheeler
City department
City Attorney
Time certain
2:00 pm
Time requested
2 hours

Submit comments related to the proposed Code amendment to doj-comments@portlandoregon.gov. Public comment closes December 15, 2023.

Council action
Adopted As Amended
Motion to amend Subsection 35B.010 B.2. in Exhibit B: Moved by Rubio and seconded by Ryan. (Y-5)
Motion to amend Subsection 35B.010 D.6.c. in Exhibit B: Moved by Rubio and seconded by Gonzalez. (Y-5)
  • Aye (5):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Ted Wheeler

Session Status
No session scheduled

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