1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE Councilor Craddick lead the pledge of allegiance followed by a mo... Councilor Fuhrer read the instructions 1. CONTINUATION: PLAN MAP AMENDMENT - NW WALLULA AND NW DIVISION ... 1. AWARD TO PRIVATE BUSINESS: LADDER TRUCK PURCHASE The City has... WK - recognize Todd Felix - emergenct manager - presented an comm... 4:20 p.m. B. CITIZEN AND COMMUNITY GROUP COMMENTS FOR AGENDA (EXCEPT PUBLIC... 2. ENACTMENT READING: GRESHAM REVISED CODE AMENDMENT- ENERGY EFFI... N.H. removed item 2 Councilor Craddick read the order of procedure Deborah Bond presented the staff report - 2. RESOLUTION NO. 3017: AUTHORIZING ENTERPRISE ZONE APPLICATION -... Councilor Widmark - Recognize the site manager Deborah Bond presented the staff report modification to resolutio... C. CONSENT AGENDA (10 Minutes) Eric Schmidt said budgetary impacts for new constructions Susanjoy Baskoro read the consent agenda Councilors noted they have all reviewed the property NH - page 86 efficient utilitzaiton of efficient goods. Janet Young introduced Shannon Lopez who presented the staff repo... 3. RESOLUTION NO. 3015 CITY PURCHASING OPPORTUNITY FOR LOCAL BUSI... Fuhrer - under number 2 local business real property in gresham -... NH - what is the amount Motion to Approve C. CONSENT AGENDA (10 Minutes)   Move... Ann Pytynia presented the staff report. Lewis - if we bought a ford and chevy the staff and fleet would h... NH - Page 92 - community service fee of $39,000 bonod - if they have a presence in our community - other business... Eric Schmidt Vote to Approve C. CONSENT AGENDA (10 Minutes) (Approved) (Recor... W-K noted he looked at the property and the for sale sign and loo... E. COUNCIL BUSINESS WK - purchased the fire truck a year and a half ago - deq standar... S. Lopez - community service fee is paid back to the city fuhrer - located and primarily based here in Gresham - Motion to Approve 2. ENACTMENT READING: GRESHAM REVISED CODE AMEN... Dave Sinnett, Applicant for rezone american property presented hi... Lewis - true - vendors change from 2009 to 2010 vehicle engine. c... NH - past how has the momney been used Ris - making distinction with large company - and local companies - F. COUNCIL MEASURES AND PROPOSALS Vote to Approve 2. ENACTMENT READING: GRESHAM REVISED CODE AMENDM... Fuhrer - no design comfortable with - cureently zone or plan map ... WK - make changes to a later date Lopez - not yet received a community service fee - first will be ... craddick - how will resident with business out side of the city G. ADJOURNMENT OF MEETING TOTAL ESTIMATED TIME: (115 Min... DS - original propersal overall mapping - pC Hearing - original t... Lewis - no sir - Craddick - is this our third or fourth approval bond - situation informal bid process - three not in the city - f... Fuhrer - what are your next step Craddick - please - capital equipment - difference in cost with 2... Lopez - this is technically our 6 Craddick - any other businesses - it would affect negatively - DS - talked with NA - good standing - cordial - want to move forw... Bond - 30,000 increase RR Donnelly, boeing teeney foods boeing and portland speciallty b... bond - little more latitude - 3 bid three quotes - setting a good... fuhrer - still planning to develop right away why is property on ... Craddick - one notch further on the route - stretch to purchase o... Craddick - how much investment on the city - craddick - plans to return - what is the benefit to locall busine... Fau - not relevant to the criteria. Bond - additional maintenance cost also. Lopez - $101 M NH - please to come before council - page 112 fourth paragraph - ... Gloria Weitzel and Bill Humbert presented their testimony - see a... craddick - what is the expectation of this rig Strathern -jobs created Bond - depend on three bids within the city limit - go no further The applicant did not rebut bond - front line are 10 years with 5 years in reserve - current ... Lopez - 180 jobs - second 152 boieing and 143 jobs NH - WK - compatible relationship with neighborhood association - what... Motion to Approve 1. AWARD TO PRIVATE BUSINESS: LADDER TRUCK PURC... Fuhrer - tax rolls after abatement - $3.7 m property tax coming t... Bond - greshamn area chambers - don't reside in the city - not wi... Mr. Sinnett said gloria property development truth - cordial basi... Vote to Approve 1. AWARD TO PRIVATE BUSINESS: LADDER TRUCK PURCHA... Lopez NH - substantial purchasing - is it appropriate to monitor this f... Fuhrer - cuious - agreement with NA comments of volunteering to a... Strathern - family wage jobs - corrects Bond - resonable request Sinnett - desnity and height proposal went up ft. took concerns i... Lopez - correct Jury - 140 businesses in city done business - 190,000 dollars - ... Consensus of Counmcil was to close the hearing. craddick - pleased and delighted - Strathern - compnay serving the region not located in greshamn - ... WK - trip cap question - property changed to commercial property ... Motion to Approve 2. RESOLUTION NO. 3017: AUTHORIZING ENTERPRISE ... Craddick - thanked councilor NH for championing this J. Wheeler - trip cap would apply to any rezone having a potentia... Vote to Approve 2. RESOLUTION NO. 3017: AUTHORIZING ENTERPRISE ZO... Widmark - what happens when an purchase is made by an employee wh... Strathern - trip cap - how is that enforced Widmark - said folks are committted to the commuity bond - creating a feedback loop - may have been unaware - work wi... Wheeler - time and developentn traffic impact development =- ave ... Fuhrere - $60,000 a year Motion to Approve 3. RESOLUTION NO. 3015 CITY PURCHASING OPPORTUN... Strathern - was this an example of upzoning Vote to Approve 3. RESOLUTION NO. 3015 CITY PURCHASING OPPORTUNIT... Wheeler - yes - propsed zoning distri allows for high desnity and... strathern - upzoning puts the residential community nearby at a d... Faus - decisions on specific criteria of PMA - discussion not bas... Strathern - PMA based on comprehenseive plan - based on the patte... Faus - not aware of community devleopemnt criteria being address ... Streathern - comprehensive plan - calls out speicfically to the c... Craddick - page 41 Fuhrer - the properties adjacent to the north - what is the zonin... A. Pytynia - said - no required buffering - street in between req... Fuhrer - Pytyenia - as high as 80 feet - from finished grade Craddick - hoping the developer and NA would have an agreement - ... Faus- concerend about criteria - no decision on what was or was n... Craddick NH - next to gresham station - how does this - certain height lim... pytynia - there aare 4 subdistricts and different heights - has n... NH - is this compatible with gresham staiton Pytynai - has potential to go up to 80 feet - envision for segmen... NH - property west of Pytynia - preporty to the west of civic drive is a tdmc - same di... Motion to Approve 1. CONTINUATION: PLAN MAP AMENDMENT - NW WALLUL... Vote to Approve 1. CONTINUATION: PLAN MAP AMENDMENT - NW WALLULA ...