C. CONSENT AGENDA
5
Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.
1. RESOLUTION NO. 3294: SE 282ND AVENUE SEWER REIMBURSEMENT DISTRICT
Based on the final project costs, Council is being asked to adopt the Reimbursement Resolution for the SE 282nd Avenue Sewer Reimbursement District assigning costs to the benefiting properties and setting the safety net. The formation of the district was approved by Council through Resolution 3255 on July 19, 2016. Environmental Services is the lead department.
C-1
2. PURCHASE OF USED MODULAR OFFICE FOR YEON FLEET SHOP
Approval of this purchase will provide refurbished modular administrative office space for the delivery of fleet services oversight/administration at the new Yeon County fleet shop. Finance and Management Services is the lead department.
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3. ENACTMENT READING: DCIP-9-B
This is the enactment reading on suggested changes to the Development Plan. Urban Design and Planning is the lead department.
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4. AWARD TO PRIVATE BUSINESS: PURCHASE OF FIRE DEPARTMENT VEHICLES
Approval of this award will provide for the purchase of four Ford F150 pickups and two Ford Explorer SUVS for the Fire Department Inspector/Investigations, Division Chief and Emergency Management staff. Fire and Emergency Services is the lead department.
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5. AWARD TO PRIVATE BUSINESS: PURCHASE OF POLICE FORD VEHICLES
Approval of this award will provide for the purchase of 12 new 2018 Ford Vehicles assigned to the Police Department. Police is the lead department.
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6. AWARD TO PRIVATE BUSINESS: PURCHASE OF POLICE PATROL CHEVY VEHICLES
Approval of this award will provide for the purchase of six new 2018 Chevy Tahoe vehicles assigned to the Police Department’s Patrol Operations Division. Police is the lead department.
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D. PUBLIC HEARING
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1. FIRST READING: EMERICK HOUSE HISTORIC DESIGNATION
This is a public hearing to designate the Paul B. Ermerick House as a Class 1 Historic and Cultural Landmark in the City of Gresham. Urban Design and Planning is the lead department.
20
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E. COUNCIL BUSINESS
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1. RESOLUTION NO. 3295: AUTHORIZING USE OF ENTERPRISE ZONE COMMUNITY SERVICE FEES TO SUPPORT THE ADVANCED MANUFACTURING CERTIFICATION CENTER AND MECHATRONICS PROGRAM AT MOUNT HOOD COMMUNITY COLLEGE.
Approval of this item will authorize use of Enterprise Zone program community service fees to support the Advanced Manufacturing Certification Center and Mechatronics program at Mount Hood Community College. Economic Development is the lead department.
10
E-1
2. TYPE III PLAN MAP AMENDMENT INITIATION LOT 7 AT GRESHAM VISTA BUSINESS PARK
Approval of this item will initiate a plan map amendment under the Type III procedures for Lot 7 at Gresham Vista Business Park.
Economic Development and Urban Design and Planning are the joint lead departments.
15
C. CONSENT AGENDA
5
Council actions are taken in one motion on Consent Agenda items. However, Council members have the opportunity to remove items from the Consent Agenda to be addressed separately.
1. RESOLUTION NO. 3294: SE 282ND AVENUE SEWER REIMBURSEMENT DISTRICT
Based on the final project costs, Council is being asked to adopt the Reimbursement Resolution for the SE 282nd Avenue Sewer Reimbursement District assigning costs to the benefiting properties and setting the safety net. The formation of the district was approved by Council through Resolution 3255 on July 19, 2016. Environmental Services is the lead department.
C-1
2. PURCHASE OF USED MODULAR OFFICE FOR YEON FLEET SHOP
Approval of this purchase will provide refurbished modular administrative office space for the delivery of fleet services oversight/administration at the new Yeon County fleet shop. Finance and Management Services is the lead department.
C-2
3. ENACTMENT READING: DCIP-9-B
This is the enactment reading on suggested changes to the Development Plan. Urban Design and Planning is the lead department.
C-3
4. AWARD TO PRIVATE BUSINESS: PURCHASE OF FIRE DEPARTMENT VEHICLES
Approval of this award will provide for the purchase of four Ford F150 pickups and two Ford Explorer SUVS for the Fire Department Inspector/Investigations, Division Chief and Emergency Management staff. Fire and Emergency Services is the lead department.
C-4
5. AWARD TO PRIVATE BUSINESS: PURCHASE OF POLICE FORD VEHICLES
Approval of this award will provide for the purchase of 12 new 2018 Ford Vehicles assigned to the Police Department. Police is the lead department.
C-5
6. AWARD TO PRIVATE BUSINESS: PURCHASE OF POLICE PATROL CHEVY VEHICLES
Approval of this award will provide for the purchase of six new 2018 Chevy Tahoe vehicles assigned to the Police Department’s Patrol Operations Division. Police is the lead department.
C-6
D. PUBLIC HEARING
20
1. FIRST READING: EMERICK HOUSE HISTORIC DESIGNATION
This is a public hearing to designate the Paul B. Ermerick House as a Class 1 Historic and Cultural Landmark in the City of Gresham. Urban Design and Planning is the lead department.
20
D-1
E. COUNCIL BUSINESS
25
1. RESOLUTION NO. 3295: AUTHORIZING USE OF ENTERPRISE ZONE COMMUNITY SERVICE FEES TO SUPPORT THE ADVANCED MANUFACTURING CERTIFICATION CENTER AND MECHATRONICS PROGRAM AT MOUNT HOOD COMMUNITY COLLEGE.
Approval of this item will authorize use of Enterprise Zone program community service fees to support the Advanced Manufacturing Certification Center and Mechatronics program at Mount Hood Community College. Economic Development is the lead department.
10
E-1
2. TYPE III PLAN MAP AMENDMENT INITIATION LOT 7 AT GRESHAM VISTA BUSINESS PARK
Approval of this item will initiate a plan map amendment under the Type III procedures for Lot 7 at Gresham Vista Business Park.
Economic Development and Urban Design and Planning are the joint lead departments.
15