2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 2

3. MOTHERâ€™S DAY EVENT 10

4. PROCLAMATION: BUILDING SAFETY MONTH 5

5. PROCLAMATION: POLICE WEEK 5

6. PROCLAMATION: COMMUNITY MEMBER RECOGNITION 5

C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members may remove items from the Consent Agenda to be addressed separately.

1. REAPPOINTMENT: PLANNING COMMISSION Mayor Bemis is recommending the appointment of Jef Kaiser to the Planning Commission. Office of Governance and Management is the lead department.

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2. APPOINTMENT: HISTORICAL RESOURCES COMMITTEE Mayor Bemis is recommending the appointment of Martin Stone to the Historical Resources Committee. Office of Governance and Management is the lead department.

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3. INDEXING OF SYSTEM DEVELOPMENT CHARGES & PROJECT COSTS This item will approve the indexing of the water, wastewater, parks, stormwater and transportation system development charges and project costs. Environmental Services is the lead department.

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4. CODE REVIEW: GRESHAMâ€™S LIVABILITY CODES AMENDMENTS TO GRESHAM REVISED CODE CHAPTERS 7, 8, AND 10 This is the enactment reading of Council Bill 04-18 amending Chapters 7, 8, and 10 of the Gresham Revised Code relating to Livability. City Attorneyâ€™s Office is the lead department.

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5. COUNCIL MEETING MINUTES This item will approve the minutes of the February 6 and March 13, 2018 Council meetings. Office of Governance and Management is the lead department.

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E. COUNCIL BUSINESS 20

1. RESOLUTION NO. 3313: LINE-OF-CREDIT This item will authorize a credit facility, and related documents and authorize future reimbursement declarations pertaining to a line of credit. Budget & Financial Planning and Finance and Management Services Departments are jointly leading this item. 10

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2. INTERGOVERNMENTAL AGREEMENT: GRESHAM LUSTED PUMP STATION AND RESERVOIR SITE USAGE BY LUSTED WATER DISTRICT This item will approve the IGA with Lusted Water District to allow shared use of Greshamâ€™s Lusted pump station and reservoir site. Environmental Services is the lead department. 10

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G. ADJOURNMENT OF MEETING TOTAL ESTIMATED TIME: 65

F. COUNCIL MEASURES AND PROPOSALS

G. ADJOURNMENT OF MEETING TOTAL ESTIMATED TIME: 65

F. COUNCIL MEASURES AND PROPOSALS

G. ADJOURNMENT OF MEETING TOTAL ESTIMATED TIME: 65

May 01, 2018 City Council Business

Full agenda
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A. CALL TO ORDER BY PRESIDING OFFICER
30

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3

2. INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS 2

3. MOTHERâ€™S DAY EVENT 10

4. PROCLAMATION: BUILDING SAFETY MONTH 5

5. PROCLAMATION: POLICE WEEK 5

6. PROCLAMATION: COMMUNITY MEMBER RECOGNITION 5

C. CONSENT AGENDA 5 Council actions are taken in one motion on Consent Agenda items. However, Council members may remove items from the Consent Agenda to be addressed separately.

1. REAPPOINTMENT: PLANNING COMMISSION Mayor Bemis is recommending the appointment of Jef Kaiser to the Planning Commission. Office of Governance and Management is the lead department.

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2. APPOINTMENT: HISTORICAL RESOURCES COMMITTEE Mayor Bemis is recommending the appointment of Martin Stone to the Historical Resources Committee. Office of Governance and Management is the lead department.

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3. INDEXING OF SYSTEM DEVELOPMENT CHARGES & PROJECT COSTS This item will approve the indexing of the water, wastewater, parks, stormwater and transportation system development charges and project costs. Environmental Services is the lead department.

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4. CODE REVIEW: GRESHAMâ€™S LIVABILITY CODES AMENDMENTS TO GRESHAM REVISED CODE CHAPTERS 7, 8, AND 10 This is the enactment reading of Council Bill 04-18 amending Chapters 7, 8, and 10 of the Gresham Revised Code relating to Livability. City Attorneyâ€™s Office is the lead department.

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5. COUNCIL MEETING MINUTES This item will approve the minutes of the February 6 and March 13, 2018 Council meetings. Office of Governance and Management is the lead department.

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E. COUNCIL BUSINESS 20

1. RESOLUTION NO. 3313: LINE-OF-CREDIT This item will authorize a credit facility, and related documents and authorize future reimbursement declarations pertaining to a line of credit. Budget & Financial Planning and Finance and Management Services Departments are jointly leading this item. 10

E-1

2. INTERGOVERNMENTAL AGREEMENT: GRESHAM LUSTED PUMP STATION AND RESERVOIR SITE USAGE BY LUSTED WATER DISTRICT This item will approve the IGA with Lusted Water District to allow shared use of Greshamâ€™s Lusted pump station and reservoir site. Environmental Services is the lead department. 10

1. REAPPOINTMENT: PLANNING COMMISSION Mayor Bemis is recommending the appointment of Jef Kaiser to the Planning Commission. Office of Governance and Management is the lead department.

2. APPOINTMENT: HISTORICAL RESOURCES COMMITTEE Mayor Bemis is recommending the appointment of Martin Stone to the Historical Resources Committee. Office of Governance and Management is the lead department.

3. INDEXING OF SYSTEM DEVELOPMENT CHARGES & PROJECT COSTS This item will approve the indexing of the water, wastewater, parks, stormwater and transportation system development charges and project costs. Environmental Services is the lead department.

4. CODE REVIEW: GRESHAMâ€™S LIVABILITY CODES AMENDMENTS TO GRESHAM REVISED CODE CHAPTERS 7, 8, AND 10 This is the enactment reading of Council Bill 04-18 amending Chapters 7, 8, and 10 of the Gresham Revised Code relating to Livability. City Attorneyâ€™s Office is the lead department.

5. COUNCIL MEETING MINUTES This item will approve the minutes of the February 6 and March 13, 2018 Council meetings. Office of Governance and Management is the lead department.

E. COUNCIL BUSINESS 20

May 01, 2018 City Council Business

1. REAPPOINTMENT: PLANNING COMMISSION Mayor Bemis is recommending the appointment of Jef Kaiser to the Planning Commission. Office of Governance and Management is the lead department.

2. APPOINTMENT: HISTORICAL RESOURCES COMMITTEE Mayor Bemis is recommending the appointment of Martin Stone to the Historical Resources Committee. Office of Governance and Management is the lead department.

3. INDEXING OF SYSTEM DEVELOPMENT CHARGES & PROJECT COSTS This item will approve the indexing of the water, wastewater, parks, stormwater and transportation system development charges and project costs. Environmental Services is the lead department.

4. CODE REVIEW: GRESHAMâ€™S LIVABILITY CODES AMENDMENTS TO GRESHAM REVISED CODE CHAPTERS 7, 8, AND 10 This is the enactment reading of Council Bill 04-18 amending Chapters 7, 8, and 10 of the Gresham Revised Code relating to Livability. City Attorneyâ€™s Office is the lead department.

5. COUNCIL MEETING MINUTES This item will approve the minutes of the February 6 and March 13, 2018 Council meetings. Office of Governance and Management is the lead department.

E. COUNCIL BUSINESS 20

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