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
Mayor Ted Wheeler
Commissioner Carmen Rubio
Commissioner Dan Ryan
Commissioner Rene Gonzalez
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.

Communications

698

Request of Hillary Gray to address Council regarding the importance of safe bicycle infrastructure for seniors (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 (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 (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 (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 (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
            Mayor Ted Wheeler
            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
              • Dan 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
            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
              Mayor Ted Wheeler
              City department
              Environmental Services
              Second reading agenda item 681.
              Council action
              Passed
              • Aye (5):
                • Rene Gonzalez
                • Mingus Mapps
                • Carmen Rubio
                • Dan 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
              Mayor Ted Wheeler
              City department
              Housing Bureau
              Council action
              Adopted
              • Aye (5):
                • Rene Gonzalez
                • Mingus Mapps
                • Carmen Rubio
                • Dan 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
              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
                Mayor Ted Wheeler
                City department
                Procurement and Business Opportunities
                Council action
                Passed
                • Aye (5):
                  • Rene Gonzalez
                  • Mingus Mapps
                  • Carmen Rubio
                  • Dan 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
                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
                  • Dan Ryan
                  • Ted Wheeler

                710

                Authorize Intergovernmental Agreement with Prosper Portland for FY 2024-25 economic development activities (Ordinance)
                Ordinance number
                191865
                Introduced by
                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
                  Mayor Ted Wheeler
                  City department
                  Transportation
                  Council action
                  Passed
                  • Aye (5):
                    • Rene Gonzalez
                    • Mingus Mapps
                    • Carmen Rubio
                    • Dan 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
                  Mayor Ted Wheeler
                  City department
                  Treasury
                  Council action
                  Passed
                  • Aye (5):
                    • Rene Gonzalez
                    • Mingus Mapps
                    • Carmen Rubio
                    • Dan Ryan
                    • Ted Wheeler

                  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; 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
                  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
                    • Dan 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
                  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
                    • Dan Ryan
                    • Ted Wheeler

                  Session Status
                  No session scheduled

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