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

In this Agenda

Session Status
Recessed
Council in Attendance
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Rene Gonzalez
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.

Communications

949

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

950

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

951

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

952

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

953

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

Time Certain

954

Adopt changes to the FY 2024-25 and FY 2025-26 Current Appropriation Levels (Ordinance)
Document number
191526
Introduced by
Mayor Ted Wheeler
Bureau
City Budget Office
Time certain
9:45 am
Time requested
30 minutes
Disposition
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
Mayor Ted Wheeler
Bureau
Management and Finance
Time certain
10:15 am
Time requested
20 minutes
Disposition
Accepted
Motion to accept the report: Moved by Mapps and seconded by Gonzalez.
Votes
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Absent
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Mayor Ted Wheeler Absent

Consent Agenda

956

Authorize City Attorney to opt the City out of DuPont and 3M class-action settlements related to drinking water contamination (Resolution)
Document number
37636
Introduced by
Mayor Ted Wheeler
Bureau
City Attorney
Disposition
Adopted
Votes
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Mayor Ted Wheeler Yea

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)
Document number
191524
Introduced by
Mayor Ted Wheeler
Bureau
OMF Facilities
Management and Finance
Disposition
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)
Document number
191520
Introduced by
Commissioner Mingus Mapps
Bureau
Environmental Services
Disposition
Passed
Votes
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Mayor Ted Wheeler Yea

959

*Authorize Portland Housing Bureau Director to execute grant agreements up to $100,000 to further City housing policies, programs, or activities (Emergency Ordinance)
Document number
191521
Introduced by
Commissioner Carmen Rubio
Bureau
Housing Bureau
Disposition
Passed
Votes
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Mayor Ted Wheeler Yea

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
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Time requested
10 minutes
Disposition
Accepted - Prepare Contract
Motion to accept the report: Moved by Mapps and seconded by Gonzalez.
Votes
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Absent
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Mayor Ted Wheeler Absent

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)
Document number
191527
Introduced by
Commissioner Mingus Mapps
Bureau
Environmental Services
Time requested
10 minutes
Disposition
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)
Document number
191522
Introduced by
Commissioner Mingus Mapps
Bureau
Transportation
Time requested
15 minutes
Disposition
Passed
Votes
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Mayor Ted Wheeler Yea

963

Grant residential solid waste collection franchises in the City of Portland (Ordinance)
Introduced by
Commissioner Carmen Rubio
Bureau
Planning and Sustainability (BPS)
Second reading agenda item 863.
Disposition
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 on December 6, 2023 at 10:30 a.m. Time Certain

Session Status
Adjourned
Council in Attendance
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Rene Gonzalez
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)
Document number
37637
Introduced by
Mayor Ted Wheeler
Bureau
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.

Disposition
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)
Votes
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Commissioner Rene Gonzalez Yea
Mayor Ted Wheeler Yea

Session Status
No session scheduled

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