Video index

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. RESOLUTION NO. 3438: CERTIFICATION OF NOVEMBER 3, 2020 ELECTION RESULTS This item will certify the election results of the November 3, 2020 election. Office of Governance & Management is the lead department.

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2. COUNCIL MEETING MINUTES This item will approve the minutes of the November 10 and November 17, 2020 Council meetings. Office of Governance & Management is the lead department.

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3. RESOLUTION NO. 3435: 2019 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN AMENDMENT NO. 1 This item will approve Resolution No. 3435 adopting Amendment No. 1 to the Community Development Block Grant Action Plan 2019-20 allocating CDBG-Coronavirus funding. Community Development is the lead department.

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4. RESOLUTION NO. 3436: 2020 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN AMENDMENT NO. 2 This item will approve Resolution No. 3436 adopting amendment number 2 to the Community Development Block Grant Action Plan 2020-21. Community Development is the lead department.

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5. AWARD TO PRIVATE BUSINESS: ON-CALL GEOTECHNICAL ENGINEERING SERVICES This item will approve the on-call geotechnical engineering services contracts to Shannon & Wilson and GRI. Environmental Services is the lead department.

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6. INTERGOVERNMENTAL AGREEMENT (IGA): MARINE DRIVE TRAIL This item will approve the IGA with Metro supporting future design, construction, and maintenance of a new trail connection on NE Marine Drive from NE 185th Drive to NE Interlachen Lane. Environmental Services is the lead department.

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E. COUNCIL BUSINESS
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2. RESOLUTION NO. 3434: PAYMENT-IN-LIEU OF NATURAL RESOURCE IMPACT MITIGATION This item will approve Resolution No. 3434 incorporating a fee for payment-in-lieu for natural resources impact mitigation. Urban Design and Planning and Environmental Services are the joint lead departments. 20

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3. REGIONAL AFFORDABLE HOUSING BOND: ALBERTINA KERR FUNDING AGREEMENT This item will approve the funding agreement with Albertina Kerr relative to the Regional Affordable Housing Bond. Office of Governance and Management is the lead department. 20

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Dec 15, 2020 City Council Business

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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. RESOLUTION NO. 3438: CERTIFICATION OF NOVEMBER 3, 2020 ELECTION RESULTS This item will certify the election results of the November 3, 2020 election. Office of Governance & Management is the lead department.

C-1

2. COUNCIL MEETING MINUTES This item will approve the minutes of the November 10 and November 17, 2020 Council meetings. Office of Governance & Management is the lead department.

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3. RESOLUTION NO. 3435: 2019 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN AMENDMENT NO. 1 This item will approve Resolution No. 3435 adopting Amendment No. 1 to the Community Development Block Grant Action Plan 2019-20 allocating CDBG-Coronavirus funding. Community Development is the lead department.

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4. RESOLUTION NO. 3436: 2020 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN AMENDMENT NO. 2 This item will approve Resolution No. 3436 adopting amendment number 2 to the Community Development Block Grant Action Plan 2020-21. Community Development is the lead department.

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5. AWARD TO PRIVATE BUSINESS: ON-CALL GEOTECHNICAL ENGINEERING SERVICES This item will approve the on-call geotechnical engineering services contracts to Shannon & Wilson and GRI. Environmental Services is the lead department.

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6. INTERGOVERNMENTAL AGREEMENT (IGA): MARINE DRIVE TRAIL This item will approve the IGA with Metro supporting future design, construction, and maintenance of a new trail connection on NE Marine Drive from NE 185th Drive to NE Interlachen Lane. Environmental Services is the lead department.

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E. COUNCIL BUSINESS
60

2. RESOLUTION NO. 3434: PAYMENT-IN-LIEU OF NATURAL RESOURCE IMPACT MITIGATION This item will approve Resolution No. 3434 incorporating a fee for payment-in-lieu for natural resources impact mitigation. Urban Design and Planning and Environmental Services are the joint lead departments. 20

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3. REGIONAL AFFORDABLE HOUSING BOND: ALBERTINA KERR FUNDING AGREEMENT This item will approve the funding agreement with Albertina Kerr relative to the Regional Affordable Housing Bond. Office of Governance and Management is the lead department. 20

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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. RESOLUTION NO. 3438: CERTIFICATION OF NOVEMBER 3, 2020 ELECTION RESULTS This item will certify the election results of the November 3, 2020 election. Office of Governance & Management is the lead department.

2. COUNCIL MEETING MINUTES This item will approve the minutes of the November 10 and November 17, 2020 Council meetings. Office of Governance & Management is the lead department.

4. RESOLUTION NO. 3436: 2020 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN AMENDMENT NO. 2 This item will approve Resolution No. 3436 adopting amendment number 2 to the Community Development Block Grant Action Plan 2020-21. Community Development is the lead department.

5. AWARD TO PRIVATE BUSINESS: ON-CALL GEOTECHNICAL ENGINEERING SERVICES This item will approve the on-call geotechnical engineering services contracts to Shannon & Wilson and GRI. Environmental Services is the lead department.

6. INTERGOVERNMENTAL AGREEMENT (IGA): MARINE DRIVE TRAIL This item will approve the IGA with Metro supporting future design, construction, and maintenance of a new trail connection on NE Marine Drive from NE 185th Drive to NE Interlachen Lane. Environmental Services is the lead department.

E. COUNCIL BUSINESS60

2. RESOLUTION NO. 3434: PAYMENT-IN-LIEU OF NATURAL RESOURCE IMPACT MITIGATION This item will approve Resolution No. 3434 incorporating a fee for payment-in-lieu for natural resources impact mitigation. Urban Design and Planning and Environmental Services are the joint lead departments. 20

3. REGIONAL AFFORDABLE HOUSING BOND: ALBERTINA KERR FUNDING AGREEMENT This item will approve the funding agreement with Albertina Kerr relative to the Regional Affordable Housing Bond. Office of Governance and Management is the lead department. 20

Dec 15, 2020 City Council Business

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. RESOLUTION NO. 3438: CERTIFICATION OF NOVEMBER 3, 2020 ELECTION RESULTS This item will certify the election results of the November 3, 2020 election. Office of Governance & Management is the lead department.

2. COUNCIL MEETING MINUTES This item will approve the minutes of the November 10 and November 17, 2020 Council meetings. Office of Governance & Management is the lead department.

4. RESOLUTION NO. 3436: 2020 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN AMENDMENT NO. 2 This item will approve Resolution No. 3436 adopting amendment number 2 to the Community Development Block Grant Action Plan 2020-21. Community Development is the lead department.

5. AWARD TO PRIVATE BUSINESS: ON-CALL GEOTECHNICAL ENGINEERING SERVICES This item will approve the on-call geotechnical engineering services contracts to Shannon & Wilson and GRI. Environmental Services is the lead department.

6. INTERGOVERNMENTAL AGREEMENT (IGA): MARINE DRIVE TRAIL This item will approve the IGA with Metro supporting future design, construction, and maintenance of a new trail connection on NE Marine Drive from NE 185th Drive to NE Interlachen Lane. Environmental Services is the lead department.

E. COUNCIL BUSINESS60

2. RESOLUTION NO. 3434: PAYMENT-IN-LIEU OF NATURAL RESOURCE IMPACT MITIGATION This item will approve Resolution No. 3434 incorporating a fee for payment-in-lieu for natural resources impact mitigation. Urban Design and Planning and Environmental Services are the joint lead departments. 20

3. REGIONAL AFFORDABLE HOUSING BOND: ALBERTINA KERR FUNDING AGREEMENT This item will approve the funding agreement with Albertina Kerr relative to the Regional Affordable Housing Bond. Office of Governance and Management is the lead department. 20

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