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July 12-13, 2023 Council Agenda

5721

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

Meeting Minutes

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. 

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

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

Council recessed at 12:35 p.m.

Public Communications

568

Request of Elizabeth Keaton to address Council regarding downtown and Measure 110 (Public Communication)
Document number
568-2023
Council action
Placed on File

569

Request of MaryAnn Schwab to address Council regarding ability to reach City staff by phone or walk-in (Public Communication)
Document number
569-2023
Council action
Placed on File

570

Request of Marcy Houle to address Council regarding Forest Park urban biodiversity reserve (Public Communication)
Document number
570-2023
Council action
Placed on File

571

Request of Patric Reynolds to address Council regarding criminal activity and the Hollywood East Building (Public Communication)
Document number
571-2023
Council action
Placed on File

Time Certain

572

Proclaim July 12, 2023 to be Stephen Zipprich Day of Appreciation (Proclamation)
Document number
572-2023
Introduced by
Former Mayor Ted Wheeler
Former Commissioner Rene Gonzalez
City department
Emergency Communications (9-1-1)
Time certain
9:45 am
Time requested
20 minutes
Council action
Placed on File

573

Appoint members to the Portland Clean Energy Community Benefits Fund Committee (Report)
Document number
573-2023
Introduced by
Former Mayor Ted Wheeler
Former Commissioner Carmen Rubio
City department
Planning and Sustainability (BPS)
Time certain
10:15 am
Time requested
30 minutes
Council action
Confirmed
Motion to accept the report: Moved by Mapps and seconded by Rubio.
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

Consent Agenda

574

*Amend contract with Oregon Department of Transportation to incorporate additional federal funds in the amount of $3,907,149 for the NW Thurman St over Macleay Park Project (amend Contract 30007371) (Emergency Ordinance)
Ordinance number
191362
Introduced by
Former Commissioner Mingus Mapps
City department
Transportation
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

575

*Accept grant from the Department of Housing and Urban Development for the administration of the regional Homeless Management Information System for $245,666 (Emergency Ordinance)
Ordinance number
191363
Introduced by
Former Commissioner Carmen Rubio
City department
Housing Bureau
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

576

*Approve application under the Multiple-Unit Limited Tax Exemption Program under the Inclusionary Housing Program for 30 Units located at 9315 SE Holgate Blvd (Emergency Ordinance)
Ordinance number
191364
Introduced by
Former Commissioner Carmen Rubio
City department
Housing Bureau
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

577

*Authorize Intergovernmental Agreement with Prosper Portland in support of the ongoing implementation of housing functions at the Portland Housing Bureau and economic opportunity functions at Prosper Portland (Emergency Ordinance)
Ordinance number
191365
Introduced by
Former Commissioner Carmen Rubio
City department
Housing Bureau
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

578

Approve Council Minutes for August 3, 2022 - December 29, 2022 (Report)
Document number
578-2023
Introduced by
Auditor Simone Rede
City department
Auditor's Office
Council Clerk
Council action
Approved
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

Regular Agenda

579

Proclaim July 12, 2023 to be the 40th Anniversary of Portland Frontrunners (Proclamation)
Document number
579-2023
Introduced by
Former Mayor Ted Wheeler
Councilor Dan Ryan
Time requested
20 minutes
Council action
Placed on File

580

*Authorize Letter of Agreement between City of Portland and Portland Police Association for the Bureau of Emergency Communications extending Emergency Communications Dispatch Trainee Certification Pilot program through the end of Fiscal Year 2023-24 (Emergency Ordinance)
Ordinance number
191366
Introduced by
Former Mayor Ted Wheeler
City department
Emergency Communications (9-1-1)
Human Resources
Time requested
10 minutes
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

581

Authorize Price Agreements with Iron Horse Excavation, LLC dba Oxbow Construction, James W Fowler Co., and Interlaken, Inc. for on-call construction services for the Urgent Rehabilitation of Sanitary and Storm Sewers Project for $3 million per agreement (Procurement Report - RFP 00002074) (Report)
Document number
581-2023
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 Gonzalez.
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

582

Accept bid of $1,987,987 from Doolittle Construction, LLC for the 2023 Pavement Preservation Project (Procurement Report - BID 00002130) (Report)
Document number
582-2023
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 Gonzalez.
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

583

*Authorize Intergovernmental Agreement between Portland Police Bureau and State of Oregon Department of State Police to provide access to the Automated Biometric Identification System (Emergency Ordinance)
Ordinance number
191367
Introduced by
Former Mayor Ted Wheeler
City department
Police
Time requested
20 minutes
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

584

Declare surplus real property at three Portland Water Bureau locations and request authorization to dispose of properties (Ordinance)
Ordinance number
191380
Introduced by
Former Commissioner Mingus Mapps
City department
Water
Time requested
10 minutes
Council action
Passed to second reading
Passed to second reading July 19, 2023 at 9:30 a.m.

585

Authorize the Bull Run Filtration Facility Project construction in two phases with two guaranteed maximum prices and update estimated total cost of construction to $1,069,000,000 (Ordinance)
Ordinance number
191368
Introduced by
Former Commissioner Mingus Mapps
City department
Water
Second reading agenda item 563.
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

586

Authorize the Bull Run Filtration Pipelines Project construction in two phases with two guaranteed maximum prices and update estimated total cost of construction to $404,000,000 (Ordinance)
Ordinance number
191369
Introduced by
Former Commissioner Mingus Mapps
City department
Water
Second reading agenda item 564.
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

587

Add Dry Wells and Other Underground Injection Controls Code to regulate dry wells and other stormwater facilities (add Code Chapter 25.10) (Ordinance)
Ordinance number
191370
Introduced by
Former Commissioner Carmen Rubio
City department
Permitting & Development
Second reading agenda item 558.
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

588

*Amend contract with Walker Macy, LLC for additional design services for Parklane Park Development for $64,316 (amend Contract 30006991) (Emergency Ordinance)
Ordinance number
191371
Introduced by
Councilor Dan Ryan
City department
Parks & Recreation
Time requested
10 minutes
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

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. 

Officers in attendance: Lauren King, Senior Deputy City Attorney; Keelan McClymont, Council Clerk

Commissioner Gonzalez left at 3:04 pm

Council recessed at 3:33 p.m.

Time Certain

589

Adopt the 2040 Portland Freight Plan to support the movement of goods and services through the city while meeting goals for a safe multimodal system that supports economic prosperity, human and environmental health, equity, and resilience over the next twenty years (Resolution)
Resolution number
37624
Introduced by
Former Commissioner Mingus Mapps
City department
Transportation
Time certain
2:00 pm
Time requested
1 hour
Council action
Adopted
  • Aye (4):
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler
  • Absent (1):
    • Rene Gonzalez

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

Council adjourned at 2:40 p.m.

Time Certain

590

Rename O'Bryant Square to Darcelle XV Plaza (Resolution)
Resolution number
37625
Introduced by
Former Mayor Ted Wheeler
Councilor Dan Ryan
Time certain
2:00 pm
Time requested
45 minutes
Council action
Adopted
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

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