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February 8, 2023 Council Agenda

5699

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 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

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

Mayor Wheeler presided. 

Commissioner Rubio arrived at 9:32 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 9:45 a.m. and reconvened at 9:47 a.m. 

Council recessed at 11:43 a.m.

Public Communications

108

Request of Lynn Handlin to address Council regarding Zenith Energy new Land Use Compatibility Statement (Public Communication)
Document number
108-2023
Council action
Placed on File
Annie Capestany presented to Council for item 108.

109

Request of Harlan Shober to address Council regarding the importance of meeting City climate goals now (Public Communication)
Document number
109-2023
Council action
Placed on File

110

Request of Jamie Doscher to address Council regarding recreation contract (Public Communication)
Document number
110-2023
Council action
Placed on File

111

Request of Brett Friederick to address Council regarding Bureau of Development Services and housing crisis (Public Communication)
Document number
111-2023
Council action
Placed on File

112

Request of Susan Fried to address Council regarding light trespassing and nuisance behind Springwater Flats (Public Communication)
Document number
112-2023
Council action
Placed on File

Time Certain

113

Proclaim February 2023 to be Black History Month (Proclamation)
Document number
113-2023
Introduced by
Former Mayor Ted Wheeler
Time certain
9:45 am
Time requested
20 minutes
Council action
Placed on File

114

Amend Planning and Zoning Code in accordance with the Electric Vehicle Ready Code Project Recommended Draft to create regulations and standards for electric vehicle infrastructure (Amend Code Title 33) (Ordinance)
Ordinance number
191164
Introduced by
Former Commissioner Carmen Rubio
City department
Planning and Sustainability (BPS)
Time certain
10:05 am
Time requested
15 minutes
Second reading agenda item 87.

Information found at https://www.portland.gov/bps/planning/ev-ready.

Oral and written record closed on January 25, 2023.

Council action
Passed
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

115

Accept the Year Seven Bond Oversight Committee Report on the $68 million 2014 Parks General Obligation Bond (Report)
Document number
115-2023
Introduced by
Councilor Dan Ryan
City department
Parks & Recreation
Time certain
10:20 am
Time requested
15 minutes
Previous agenda item 94.
Council action
Accepted
Motion to accept the report: Moved by Mapps and seconded by Ryan.
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

Consent Agenda

116

*Pay property damage claim of Paul Pacheco for $7,777 resulting from a motor vehicle collision involving the Portland Police Bureau (Emergency Ordinance)
Ordinance number
191162
Introduced by
Former Mayor Ted Wheeler
City department
Risk Management
Council action
Passed
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

117

*Pay settlement of Hayden Alminiana bodily injury lawsuit for $25,000 involving the Portland Bureau of Transportation (Emergency Ordinance)
Ordinance number
191163
Introduced by
Former Mayor Ted Wheeler
City department
Risk Management
Council action
Passed
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

Regular Agenda

118

Accept bid of Moore Excavating, Inc. for the Penridge Water Mains for $2,084,915 (Procurement Report - Bid 00001970) (Report)
Document number
118-2023
Introduced by
Former Mayor Ted Wheeler
Time requested
10 minutes
Council action
Accepted - Prepare Contract
Motion to accept the report: Moved by Gonzalez and seconded by Mapps.
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

119

Accept bid of Westech Construction, Inc. for the North Suttle Road Local Improvement District for $4,688,940 (Procurement Report - Bid 00001969; C-10058) (Report)
Document number
119-2023
Introduced by
Former Mayor Ted Wheeler
Time requested
10 minutes
Council action
Accepted - Prepare Contract
Motion to accept the report: Moved by Mapps and seconded by Ryan.
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

120

Accept guaranteed maximum price of $18,077,498 from Stacy and Witbeck, Inc. for construction of the Parklane Park Development Project (Procurement Report - RFP 00001418) (Report)
Document number
120-2023
Introduced by
Former Mayor Ted Wheeler
Time requested
15 minutes
Council action
Accepted - Prepare Contract
Motion to accept the report: Moved by Mapps and seconded by Ryan.
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

121

Authorize contract with CBRE, Inc. for $270,000 to provide property management services for the City-owned condominium unit at Vanport Memorial Building (Ordinance)
Ordinance number
191165
Introduced by
Former Mayor Ted Wheeler
City department
Facilities Services
Second reading agenda item 102.
Council action
Passed
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

122

*Authorize Intergovernmental Agreement with Metro and contribute $385,000 for natural area acquisition for protection and restoration purposes (Emergency Ordinance)
Ordinance number
191166
Introduced by
Former Commissioner Mingus Mapps
City department
Environmental Services
Time requested
15 minutes
Council action
Passed
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

123

Authorize contract with Diameter Services, Inc. for owner representative support services for the Advanced Metering Infrastructure Project using a sole source procurement and provide for payment for $5,464,248 (Ordinance)
Ordinance number
191167
Introduced by
Former Commissioner Mingus Mapps
City department
Water
Second reading agenda item 104.
Council action
Passed
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

124

Revise bid solicitation and contracting for the Washington Park Hypochlorite Facility Improvements Project to reconfirm budget availability and reflect the adjusted estimate (amend Ordinance 190362) (Ordinance)
Ordinance number
191168
Introduced by
Former Commissioner Mingus Mapps
City department
Water
Second reading agenda item 105.
Council action
Passed
  • Aye (5):
    • Carmen Rubio
    • Ryan
    • Rene Gonzalez
    • Mingus Mapps
    • Ted Wheeler

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: Linly Rees, Chief Deputy City Attorney; Christina Thomas, Acting Council Clerk

Council adjourned at 2:55 p.m.

Time Certain

125

Amend the Planning and Zoning Code to clarify the rules for shelters to facilitate more shelter options for Portlanders in need (amend Code Title 33) (Ordinance)
Ordinance number
191171
Introduced by
Former Commissioner Carmen Rubio
City department
Planning and Sustainability (BPS)
Time certain
2:00 pm
Time requested
2 hours

Information found at https://www.portland.gov/bps/planning/s2hc. 

Council action
Passed to second reading as amended
Motion to amend the Ordinance, Exhibit A, and Exhibit B: Moved by Rubio and seconded by Ryan. (Y-5)
Passed to second reading February 15, 2023 at 9:45 a.m. Time Certain As Amended
Oral and written record closed on February 8, 2023.

Session Status
No session scheduled

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