B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS
10
Instructions for providing testimony are located on the information table and the inside cover of this agenda.
1. RESOLUTION NO. 3293: CITY INVESTMENT POLICY
This Resolution is the annual adoption of the City’s Investment Policy. Finance and Management Services is the lead department.
C-1
2. COUNCIL MEETING MINUTES
This item will approve the minutes of the July 11, 2017 Council meeting. Office of Governance and Management is the lead department.
C-2
3. COUNCIL INITIATION OF STORMWATER DEVELOPMENT CODE REVISIONS
This item is related to Development Code Improvement Projects as described in the 2017 Council Work Plan. In order to comply with the City’s stormwater permit requirements from the Oregon Department of Environmental Quality, DES must update the stormwater development standards for private development and public works projects. This item seeks Council approval to initiate this Development Code review and update. In coordination with updates to the Development Code, changes will also be proposed to the City’s existing Water Quality Manual and Public Works Standards.
C-3
4. AWARD TO PURCHASE MOTOROLA RADIOS: PURCHASE OF MOTOROLA 800 MHZ RADIOS FOR POLICE DEPARTMENT
Approval of this item will provide for the purchase of new mobile and handheld 800 MHz radios for use in the police vehicles and by staff assigned to the Police Department. Police is the lead department.
C-4
5. AMENDMENT TO YEON FACILITY LEASE BETWEEN CITY AND MULTNOMAH COUNTY
This item will approve the amendment to the land use lease with Multnomah County at the John B. Yeon Facility in order to assist in the identifying and delivering contract work for needed space improvements. Finance and Management Services is the lead department.
C-5
6. RESOLUTION NO. 3296: DECLARING THE PUBLIC NEED TO ACQUIRE REAL PROPERTY FOR THE PURPOSE OF CONSTRUCTING A PROJECT KNOWN AS THE KANE DRIVE AT KELLY CREEK CULVERT REPAIR IMPROVEMENTS
This item will approve a resolution declaring the public need to acquire real property. Environment Services is the lead department.
C-6
7. APPOINTMENT OF CITY ATTORNEY STAFF
This item will approve the appointment of Margarita Contreras as Administrative Assistant III for the City Attorney's Office. City Attorney is the lead department.
C-7
8. REAPPOINTMENT: TRANSPORTATION ADVISORY SUBCOMMITTEE
This item will confirm the reappointment of Greg Olson to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.
B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC HEARING) AND NON-AGENDA ITEMS
10
Instructions for providing testimony are located on the information table and the inside cover of this agenda.
1. RESOLUTION NO. 3293: CITY INVESTMENT POLICY
This Resolution is the annual adoption of the City’s Investment Policy. Finance and Management Services is the lead department.
C-1
2. COUNCIL MEETING MINUTES
This item will approve the minutes of the July 11, 2017 Council meeting. Office of Governance and Management is the lead department.
C-2
3. COUNCIL INITIATION OF STORMWATER DEVELOPMENT CODE REVISIONS
This item is related to Development Code Improvement Projects as described in the 2017 Council Work Plan. In order to comply with the City’s stormwater permit requirements from the Oregon Department of Environmental Quality, DES must update the stormwater development standards for private development and public works projects. This item seeks Council approval to initiate this Development Code review and update. In coordination with updates to the Development Code, changes will also be proposed to the City’s existing Water Quality Manual and Public Works Standards.
C-3
4. AWARD TO PURCHASE MOTOROLA RADIOS: PURCHASE OF MOTOROLA 800 MHZ RADIOS FOR POLICE DEPARTMENT
Approval of this item will provide for the purchase of new mobile and handheld 800 MHz radios for use in the police vehicles and by staff assigned to the Police Department. Police is the lead department.
C-4
5. AMENDMENT TO YEON FACILITY LEASE BETWEEN CITY AND MULTNOMAH COUNTY
This item will approve the amendment to the land use lease with Multnomah County at the John B. Yeon Facility in order to assist in the identifying and delivering contract work for needed space improvements. Finance and Management Services is the lead department.
C-5
6. RESOLUTION NO. 3296: DECLARING THE PUBLIC NEED TO ACQUIRE REAL PROPERTY FOR THE PURPOSE OF CONSTRUCTING A PROJECT KNOWN AS THE KANE DRIVE AT KELLY CREEK CULVERT REPAIR IMPROVEMENTS
This item will approve a resolution declaring the public need to acquire real property. Environment Services is the lead department.
C-6
7. APPOINTMENT OF CITY ATTORNEY STAFF
This item will approve the appointment of Margarita Contreras as Administrative Assistant III for the City Attorney's Office. City Attorney is the lead department.
C-7
8. REAPPOINTMENT: TRANSPORTATION ADVISORY SUBCOMMITTEE
This item will confirm the reappointment of Greg Olson to the Council Transportation Advisory Subcommittee. Office of Governance and Management is the lead department.