C. CONSENT AGENDA: 5 Minutes 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.
2. RESOLUTION NO. 3619: AUTHORIZING AND APPROVING A LOAN FROM THE SAFE DRINKING WATER REVOLVING LOAN FUND: This item will approve Resolution No. 3619 a resolution of the City of Gresham, Oregon authorizing and approving the City to enter a loan agreement with the Oregon Infrastructure Finance Authority to purchase manganese filters as part of Package 4 of the Cascade Groundwater Alliance project. Budget and Finance is the lead department.
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3. AWARD TO PRIVATE BUSINESS: PURCHASE OF FIRE TRAINING TOWER: This item will approve the purchase and installation of a fire training tower from In Line Commercial Construction, Inc. dba INLINE in an amount not to exceed $1,000,000 and authorize the City Manager to execute the contract. Fire Department is the lead department.
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4. AWARD TO PRIVATE BUSINESS: FIRE STATION APPARATUS VENTILATION: This item will approve to award a contract to Piper Mechanical, Inc. in an amount not to exceed $172,250 to install apparatus bay ventilation systems in Fire Stations 71, 72, 73, 74, 76, and the Fire Training Center, and authorize the City Manager to execute the contract. Environmental Services and Fire and Emergency Services are the lead departments.
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5. A RESOLUTION ADOPTING FINDINGS IN SUPPORT OF AN EXEMPTION FROM COMPETITIVE BIDDING TO ALLOW THE USE OF A DESIGN-BUILD ALTERNATIVE PUBLIC CONTRACTING METHOD FOR CERTAIN IMPROVEMENTS TO CITY OF GRESHAM FIRE STATION #72: This item will approve Resolution No. 3620, authorizing an alternative contracting method (Request for Proposals) to select a Design-Build Contractor to design and construct improvements to Fire Station #72. City Attorney's Office is the lead department.
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E. ACTION ITEMS: 15 Minutes
F. STAFF REPORTS: 35 Minutes
1. POLICE AND FIRE LEVY OVERSIGHT COMMITTEE UPDATE: 20 Minutes An update on the Police and Fire Levy will be provided to the Mayor and Council. This will include information on the timeline and next steps of the levy oversight committee, and information from consultant John Horvick on a post-election levy analysis. City Manager's Office is the lead department.
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PowerPoint Presentation
PowerPoint Presentation
Oct 15, 2024 City Council Business
C. CONSENT AGENDA: 5 Minutes 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.
2. RESOLUTION NO. 3619: AUTHORIZING AND APPROVING A LOAN FROM THE SAFE DRINKING WATER REVOLVING LOAN FUND: This item will approve Resolution No. 3619 a resolution of the City of Gresham, Oregon authorizing and approving the City to enter a loan agreement with the Oregon Infrastructure Finance Authority to purchase manganese filters as part of Package 4 of the Cascade Groundwater Alliance project. Budget and Finance is the lead department.
C-2
3. AWARD TO PRIVATE BUSINESS: PURCHASE OF FIRE TRAINING TOWER: This item will approve the purchase and installation of a fire training tower from In Line Commercial Construction, Inc. dba INLINE in an amount not to exceed $1,000,000 and authorize the City Manager to execute the contract. Fire Department is the lead department.
C-3
4. AWARD TO PRIVATE BUSINESS: FIRE STATION APPARATUS VENTILATION: This item will approve to award a contract to Piper Mechanical, Inc. in an amount not to exceed $172,250 to install apparatus bay ventilation systems in Fire Stations 71, 72, 73, 74, 76, and the Fire Training Center, and authorize the City Manager to execute the contract. Environmental Services and Fire and Emergency Services are the lead departments.
C-4
5. A RESOLUTION ADOPTING FINDINGS IN SUPPORT OF AN EXEMPTION FROM COMPETITIVE BIDDING TO ALLOW THE USE OF A DESIGN-BUILD ALTERNATIVE PUBLIC CONTRACTING METHOD FOR CERTAIN IMPROVEMENTS TO CITY OF GRESHAM FIRE STATION #72: This item will approve Resolution No. 3620, authorizing an alternative contracting method (Request for Proposals) to select a Design-Build Contractor to design and construct improvements to Fire Station #72. City Attorney's Office is the lead department.
C-5
E. ACTION ITEMS: 15 Minutes
F. STAFF REPORTS: 35 Minutes
1. POLICE AND FIRE LEVY OVERSIGHT COMMITTEE UPDATE: 20 Minutes An update on the Police and Fire Levy will be provided to the Mayor and Council. This will include information on the timeline and next steps of the levy oversight committee, and information from consultant John Horvick on a post-election levy analysis. City Manager's Office is the lead department.
F-1
PowerPoint Presentation
PowerPoint Presentation
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