July 19, 2023 Council Agenda

5722

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

In this Agenda

Session Status
Recessed
Council in Attendance
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Rene Gonzalez
Commissioner Mingus Mapps

Commissioner Rubio presided. 

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

The Consent Agenda was adopted on a Y-4 roll call.

Council recessed at 10:56 a.m. and reconvened at 11:05 a.m.

Council recessed at 11:53 a.m. and reconvened at 11:56 a.m.

Council recessed at 12:37 p.m.

Communications

591

Request of Alan Comnes to address Council regarding implementation of charter reform (Communication)
Document number
591-2023
Disposition
Placed on File

592

Request of Portland Advocates for Safe Drinking Water to address Council regarding water lead levels (Communication)
Document number
592-2023
Disposition
Placed on File

593

Request of Dee White to address Council regarding failure to eliminate lead from drinking water (Communication)
Document number
593-2023
Disposition
Placed on File

594

Request of Justin Adams to address Council regarding quality of life in Portland (Communication)
Document number
594-2023
Disposition
Placed on File

595

Request of Allison Rockwell to address Council regarding HERSTORY 2019 to now in Multnomah County (Communication)
Document number
595-2023
Disposition
Placed on File

Time Certain

596

Authorize Amended and Restated Intergovernmental Agreement between Prosper Portland and the City acting through its Office of Management and Finance Bureau of Revenue and Financial Services for River District Urban Renewal Area Support (amend Contract 30004963) (Ordinance)
Document number
191388
Introduced by
Mayor Ted Wheeler
Commissioner Carmen Rubio
Bureau
Housing Bureau
Management and Finance
Prosper Portland
Time certain
9:45 am
Time requested
30 minutes (1 of 2)
Disposition
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

597

Authorize an Intergovernmental Agreement between Prosper Portland and Portland Housing Bureau for the purpose of facilitating the development of affordable housing within the Broadway Corridor (Ordinance)
Document number
191389
Introduced by
Mayor Ted Wheeler
Commissioner Carmen Rubio
Bureau
Housing Bureau
Management and Finance
Prosper Portland
Time certain
9:45 am
Time requested
30 minutes (2 of 2)
Disposition
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

598

Proclaim July 19, 2023 to be Fire Chief Sara Boone Day of Appreciation (Proclamation)
Document number
598-2023
Introduced by
Mayor Ted Wheeler
Commissioner Rene Gonzalez
Bureau
Portland Fire & Rescue
Time certain
10:15 am
Time requested
30 minutes
Disposition
Placed on File

599

Appoint and reappoint members to the Portland Parks & Recreation Board (Report)
Document number
599-2023
Introduced by
Mayor Ted Wheeler
Commissioner Dan Ryan
Bureau
Parks & Recreation
Time certain
10:45 am
Time requested
10 minutes
Disposition
Confirmed
Motion to accept the report: Moved by Ryan and seconded by Mapps.
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

Consent Agenda

600

*Pay property damage claim of Linda Dobbins for $6,236 resulting from a motor vehicle collision involving the Portland Police Bureau (Emergency Ordinance)
Document number
191372
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Risk Management
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

601

*Authorize application to Oregon Department of Emergency Management for Emergency Management Performance Grant Program to administer an integrated all-hazard emergency management program for $406,078 (Emergency Ordinance)
Document number
191373
Introduced by
Commissioner Rene Gonzalez
Bureau
Emergency Management
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

602

*Authorize a contract with the lowest responsible bidder for the Fixing our Streets Street Lighting Infill Project (Emergency Ordinance)
Document number
191374
Introduced by
Commissioner Mingus Mapps
Bureau
Transportation
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

603

*Authorize application to Oregon Department of Transportation and Department of Land Conservation and Development for Transportation and Growth Management Program grant for the Cathedral Park Neighborhood Street Plan not to exceed $250,000 (Emergency Ordinance)
Document number
191375
Introduced by
Commissioner Mingus Mapps
Bureau
Transportation
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

604

Authorize Bureau of Planning and Sustainability Director to execute a grant agreement for $400,000 with SOLVE for FY 2023-24 (Ordinance)
Document number
191385
Introduced by
Commissioner Carmen Rubio
Bureau
Planning and Sustainability (BPS)
Disposition
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

605

*Authorize Intergovernmental Agreement with Prosper Portland to transfer an employee for the Social Equity and Education Development Initiative Program (Emergency Ordinance)
Document number
191376
Introduced by
Commissioner Dan Ryan
Bureau
Office of Community & Civic Life
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

606

*Authorize five-year price agreements for tree procurement, planting, and maintenance services not to exceed $10 million (Emergency Ordinance)
Document number
191377
Introduced by
Commissioner Dan Ryan
Bureau
Parks & Recreation
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

Regular Agenda

607

*Ratify a Successor Collective Bargaining Agreement between the City and the Portland Fire Fighters Association relating to the terms and conditions of employment of represented employees in the Portland Fire Fighters Association bargaining unit for 2023-2027 (Emergency Ordinance)
Document number
191378
Introduced by
Mayor Ted Wheeler
Bureau
Human Resources
Portland Fire & Rescue
Time requested
15 minutes
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

608

*Amend Police Review Board Code to refine procedures for Police Review Board hearings and other process changes (amend Code Section 3.20.140) (Emergency Ordinance)
Document number
191379
Introduced by
Mayor Ted Wheeler
Bureau
Police
Time requested
15 minutes
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

609

Declare as surplus property a City-owned Cessna 172N and authorize the Chief of Police to proceed with a public sale of the property (Ordinance)
Document number
191387
Introduced by
Mayor Ted Wheeler
Bureau
Police
Time requested
20 minutes
Disposition
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

610

Authorize application and accept award funds for a Hazard Mitigation Grant Program grant for the Springwater Wetlands and Floodplain Restoration Project along Johnson Creek in Lents and Powellhurst-Gilbert Neighborhoods not to exceed $7,100,000 (Ordinance)
Document number
191391
Introduced by
Commissioner Mingus Mapps
Bureau
Environmental Services
Time requested
15 minutes
Disposition
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

611

Approve findings to authorize an exemption to the competitive bidding requirements with Penn Power Group, LLC to rehabilitate the Cogeneration System at the Columbia Boulevard Wastewater Treatment Plant not to exceed $1,942,008 (Ordinance)
Document number
191392
Introduced by
Commissioner Mingus Mapps
Bureau
Environmental Services
Time requested
15 minutes
Disposition
Passed to second reading
Passed to second reading July 26, 2023 at 9:30 a.m.

612

Authorize the Portland Water Bureau Director to execute and submit hydropower license renewal application to the Federal Energy Regulatory Commission by February 2024 (Resolution)
Document number
37626
Introduced by
Commissioner Mingus Mapps
Bureau
Water
Time requested
15 minutes
Disposition
Adopted
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

613

Declare surplus real property at three Portland Water Bureau locations and request authorization to dispose of properties (Ordinance)
Document number
191380
Introduced by
Commissioner Mingus Mapps
Bureau
Water
Second reading agenda item 584.
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

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: Linly Rees, Chief Deputy City Attorney; Keelan McClymont, Council Clerk

Council adjourned at 4:06 p.m.

Time Certain

614

Accept Public Engagement Recommendations Report from Portland’s Monuments and Memorial Engagement Process Committee (Report)
Document number
614-2023
Introduced by
Commissioner Dan Ryan
Mayor Ted Wheeler
Commissioner Carmen Rubio
Bureau
Management and Finance
Time certain
2:00 pm
Time requested
1 hour
Disposition
Accepted
Motion to accept the report: Moved by Ryan and seconded by Rubio.
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

615

*Accept and appropriate grant from the Mellon Foundation for Portland Monuments Project for $350,000  (Emergency Ordinance)
Document number
191381
Introduced by
Mayor Ted Wheeler
Commissioner Dan Ryan
Commissioner Carmen Rubio
Bureau
Management and Finance
Time certain
3:00 pm
Time requested
1 hour
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Carmen Rubio Yea
Commissioner Dan Ryan Yea
Mayor Ted Wheeler Yea

Session Status
No session scheduled

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