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August 7, 2024 Council Agenda

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1900 SW Fourth Avenue, Room 2500, Portland, OR 97201

In accordance with Portland City Code and state law, City Council holds hybrid public meetings, which provide for both virtual and in-person participation. 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 and watch the broadcast of this meeting, including the City's YouTube Channel, 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
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 Mike Porter, Deputy City Attorney; Rebecca Dobert, Acting Council Clerk

Item 707 was pulled from the Consent Agenda and on a Y-5 roll call the balance of the Consent Agenda was adopted.

Council recessed at 10:52 a.m.

Public Communications

698

Request of Hillary Gray to address Council regarding the importance of safe bicycle infrastructure for seniors (Public Communication)
Document number
698-2024
Council action
Placed on File

699

Request of Rob Martineau to address Council regarding American Federation of State, County & Municipal Employees Local 189 successor negotiations (Public Communication)
Document number
699-2024
Council action
Placed on File

700

Request of Ira Bailey to address Council regarding American Federation of State, County & Municipal Employees Local 189 successor negotiations (Public Communication)
Document number
700-2024
Council action
Placed on File
Stephanie Romine presented to Council for Item 700.

701

Request of Alex Pierro to address Council regarding American Federation of State, County & Municipal Employees Local 189 successor negotiations (Public Communication)
Document number
701-2024
Council action
Placed on File

702

Request of Chuck Barnes to address Council regarding American Federation of State, County & Municipal Employees Local 189 successor negotiations (Public Communication)
Document number
702-2024
Council action
Placed on File

Time Certain

703

*Amend Towing & Disposition of Vehicles Code to expand tow authority and define lawful possession of an impounded vehicle (amend Code Sections 16.30.100, 16.30.220, 16.30.510 and 16.30.520) (Emergency Ordinance)
Ordinance number
191856
Introduced by
Former Mayor Ted Wheeler
Former Commissioner Mingus Mapps
City department
Transportation
Time certain
9:45 am
Time requested
30 minutes
Council action
Passed As Amended
Motion to amend Directive A to add "Park Ranger supervisor" to the list of officers authorized by the City Council or by City Code who may order a vehicle towed or relocated as provided in this Title: Moved by Wheeler and seconded by Mapps. Motion withdrawn.

Motion to add an emergency clause because a delay in passing this ordinance will limit staff’s ability to immediately maintain the right-of-way: Moved by Mapps and seconded by Gonzalez. (Y-5)

Motion to amend Exhibit A to add "Park Ranger supervisor" to the list of officers in Section 16.30.100 authorized by the City Council by City Code who may order a vehicle towed or relocated as provided in this Title. Moved by Wheeler and seconded by Mapps. (Y-5)
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

Consent Agenda

704

Amend contract with Total Mechanical, Inc. for additional compensation of $1,165,664 due to changed conditions for Water Pollution Control Lab Air Handler Replacement Project (amend Contract 30008163) (Ordinance)
Ordinance number
191861
Introduced by
Former Mayor Ted Wheeler
City department
Environmental Services
Council action
Passed to second reading
Passed to second reading August 14, 2024 at 9:30 a.m.

705

Amend Drainage and Water Quality Code provisions to facilitate updates to the Stormwater Management Manual (amend Code Chapter 17.38) (Ordinance)
Ordinance number
191851
Introduced by
Former Mayor Ted Wheeler
City department
Environmental Services
Second reading agenda item 681.
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

706

Appoint Shannon Olive to the Home Forward Board of Commissioners for term to expire August 7, 2028 (Resolution)
Resolution number
37670
Introduced by
Former Mayor Ted Wheeler
City department
Housing Bureau
Council action
Adopted
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

707

Accept bid of $9,387,320 from Moore Excavation, Inc. for the Lombard Pump Station and Force Main Upgrade Project (Procurement Report - Bid 00002305) (Report)
Introduced by
Former Mayor Ted Wheeler
City department
Procurement and Business Opportunities
Council action
Referred to Commissioner of Finance and Administration
Item 707 was pulled from the Consent Agenda for discussion.

708

*Amend Intergovernmental Agreement with the Office of the City Administrator, the Office of Equity and Human Rights, and Prosper Portland for continued administration of the Community Opportunities and Enhancements Program (amend Contract 30007251) (Emergency Ordinance)
Ordinance number
191852
Introduced by
Former Mayor Ted Wheeler
City department
Procurement and Business Opportunities
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

709

Approve findings to authorize an exemption to the competitive bidding requirements and authorize the use of the alternative contracting method of Job Order Contracting for civil construction and general contracting construction services (Ordinance)
Ordinance number
191853
Introduced by
Former Mayor Ted Wheeler
City department
Procurement and Business Opportunities
Second reading agenda item 690.
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

710

Authorize Intergovernmental Agreement with Prosper Portland for FY 2024-25 economic development activities (Ordinance)
Ordinance number
191865
Introduced by
Former Mayor Ted Wheeler
City department
Prosper Portland
Council action
Passed to second reading
Passed to second reading August 14, 2024 at 9:30 a.m.

711

*Authorize Intergovernmental Agreement between the Bureau of Transportation and Prosper Portland to reimburse services provided for the I-5 Rose Quarter Project (Emergency Ordinance)
Ordinance number
191854
Introduced by
Former Mayor Ted Wheeler
City department
Transportation
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

712

*Amend contract with Elavon, Inc. for Merchant Bankcard services to increase the not to exceed amount to $55 million (amend Contract 31001290) (Emergency Ordinance)
Ordinance number
191855
Introduced by
Former Mayor Ted Wheeler
City department
Treasury
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • 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; Rebecca Dobert, Acting Council Clerk

Council adjourned at 2:56 p.m.

Time Certain

713

*Authorize new Arena Operating Lease, Exclusive Site Agreement, and amend related agreements with Rip City Management, LLC and Trail Blazers, Inc. for the operation of the Moda Center Arena and related facilities (amend Contract 28356) (Emergency Ordinance)
Ordinance number
191857
Neighborhood
Lloyd
Introduced by
Former Mayor Ted Wheeler
Time certain
2:00 pm
Time requested
1 hour (1 of 2)
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

714

*Authorize purchase of certain real property at the Rose Quarter from Rip City Management, LLC for $7,130,001 in accordance with the terms of a new Arena Operating Lease for Moda Center Arena and related facilities (Emergency Ordinance)
Ordinance number
191858
Neighborhood
Lloyd
Introduced by
Former Mayor Ted Wheeler
Time certain
2:00 pm
Time requested
1 hour (2 of 2)
Council action
Passed
  • Aye (5):
    • Rene Gonzalez
    • Mingus Mapps
    • Carmen Rubio
    • Ryan
    • Ted Wheeler

Session Status
No session scheduled

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