July 26, 2023 Council Agenda

5723

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
Adjourned
Council in Attendance
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Rene Gonzalez
Commissioner Mingus Mapps

Commissioner Rubio presided.

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

The Consent Agenda was adopted on a Y-4 (Wheeler absent) roll call.

Council adjourned at 10:44 a.m.

Communications

616

Request of Edith Gillis to address Council regarding Portland Gray Panthers (Communication)
Document number
616-2023
Disposition
Placed on File

617

Request of Rose Kuhnau to address Council regarding Portland Gray Panthers (Communication)
Document number
617-2023
Disposition
Placed on File

618

Request of Saskia Hostetler-Lippy to address Council regarding Portland Gray Panthers (Communication)
Document number
618-2023
Disposition
Placed on File

619

Request of Cheryl Lewis to address Council regarding Portland Gray Panthers (Communication)
Document number
619-2023
Disposition
Placed on File

620

Request of Lew Church to address Council regarding Portland Gray Panthers (Communication)
Document number
620-2023
Disposition
Placed on File

Time Certain

621

Proclaim July 2023 to be Minority Mental Health Awareness Month (Proclamation)
Document number
621-2023
Introduced by
Mayor Ted Wheeler
Time certain
9:45 am
Time requested
20 minutes
Disposition
Placed on File

Consent Agenda

622

*Authorize contract with Rose City Contracting, Inc. for HVAC system maintenance at the Portland Police Airport Way Training Facility Range not to exceed $14,492 (Emergency Ordinance)
Document number
191382
Introduced by
Mayor Ted Wheeler
Bureau
Police
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

623

*Amend contract with Avolve Software Corporation for continued maintenance and support of the ProjectDox computerized permit review system for five years not to exceed $949,702 (amend Contract 30003537) (Emergency Ordinance)
Document number
191383
Introduced by
Commissioner Carmen Rubio
Bureau
Development Services (BDS)
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

624

*Amend contract with Granicus, LLC for continued maintenance and support of the AMANDA computerized permit tracking system for five years not to exceed $4,378,160 (amend Contract 31002104) (Emergency Ordinance)
Document number
191384
Introduced by
Commissioner Carmen Rubio
Bureau
Development Services (BDS)
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

625

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)
Second reading agenda item 604.
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

626

Appoint and reappoint members to the Portland Elections Commission for terms to end April 30, 2027 (Report)
Document number
626-2023
Introduced by
Mayor Ted Wheeler
Commissioner Carmen Rubio
Bureau
Small Donor Elections
Time requested
10 minutes
Disposition
Confirmed
Motion to accept the report: Moved by Mapps and seconded by Ryan.
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

627

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
Second reading agenda item 596.
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

628

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
Second reading agenda item 597.
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

629

*Pay settlement of Logan Colwell bodily injury lawsuit for $95,000 involving the Portland Police Bureau (Emergency Ordinance)
Document number
191386
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Revenue and Financial Services
Risk Management
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

630

*Authorize agreement with the United States General Services Administration for a 3.96 acre property located at 2731 SW Multnomah Blvd for $3 million and removal of deed restriction (Emergency Ordinance)
Document number
191390
Introduced by
Mayor Ted Wheeler
Bureau
Management and Finance
Facilities
Time requested
15 minutes
Disposition
Passed
Motion to add an emergency clause in order to expedite and continue current operations at the site: Moved by Ryan and seconded by Rubio. (Y-4)
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

631

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
Second reading agenda item 609.
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

632

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
Second reading agenda item 610.
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

633

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
Second reading agenda item 611.
Disposition
Passed
Votes
Commissioner Rene Gonzalez Yea
Commissioner Mingus Mapps Yea
Commissioner Dan Ryan Yea
Commissioner Carmen Rubio Yea
Mayor Ted Wheeler Absent

634

Authorize competitive solicitation and contract for the design, permitting, construction documentation, and construction administration services for the North Portland Aquatic Center (Ordinance)
Document number
191402
Introduced by
Commissioner Dan Ryan
Bureau
Parks & Recreation
Time requested
15 minutes
Disposition
Passed to second reading
Passed to second reading August 2, 2023 at 9:30 a.m.

Session Status
No session scheduled

Session Status
No session scheduled

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