City Council Regular Meeting · Monday, June 1, 2015 · City Council Digest

3. SPECIAL BUSINESS

Certificates of Achievement / Governor’s Awards Hear Presentation AB 7004

packet pp.5–6

Open packet at p.5 ↗

Staff report:

Administration/Executive Department:

7. CONSENT CALENDAR

Accounts: Payables and Payroll, June 1

Approve · packet pp.2015

Topics: Budget

Open packet at p.2015 ↗

Minutes: City Council Regular Meeting, May 4, 2015

Approve · packet pp.7–11

Previously discussed: City Council Regular Meeting · Apr 6, 2015 City Council Regular Meeting · Apr 20, 2015

Open packet at p.7 ↗

Staff report:

AGENDA ITEM #b) 05-04-15 City Council Regular Meeting Minutes Page [0000]

Minutes: Council Committee Work Session, May 11, 2015

Approve · packet pp.13

Open packet at p.13 ↗

Staff report:

AGENDA ITEM #c) 05-11-15 Council Committee Work Session Minutes Page [0000]

Minutes: City Council Regular Meeting, May 18, 2015

Approve · packet pp.15–18

Open packet at p.15 ↗

Staff report:

AGENDA ITEM #d) 05-18-15 City Council Regular Meeting Minutes Page [0000]

Franchise Agreement, Sprint Wireless AB 6928

Adopt Ordinance · packet pp.19–48

Topics: Land Use

Open packet at p.19 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

Mount Hood Booster Pump Station Construction Award AB 6967

Award Contract · packet pp.49–51

Open packet at p.49 ↗

Staff report:

POLICY & BUDGET INFO Expenditure Required Comp Plan Policy Nos. U-2.9; U-2.10; U-2.13 $ 808,329

2015 Complete Streets (NW Dogwood Street Sidewalks Phase 2)/Water Main Rehabilitation Construction AB 6985

Award Contract · packet pp.53–56

Topics: TransportationWater

Open packet at p.53 ↗

Staff report:

NEW CITY COUNCIL AB 6985 - AGENDA BILL Consent City Council Regular Meeting - 01 Jun 2015 Calendar

Lower Lewis Creek Restoration Construction Award AB 7007

Award Contract · packet pp.57–59

Topics: Water

Open packet at p.57 ↗

Staff report:

Administration/Public Works Engineering

Recreation and Conservation Funding Board Youth Athletic Facilities 2015 Grant Application AB 7008

Approve Resolution · packet pp.61–63

Topics: Budget

Open packet at p.61 ↗

Staff report:

Administration/Parks and Recreation:

2015 Emergency Management Performance Grant Application AB 7014

Authorize Submittal · packet pp.65–66

Topics: Public Safety

Open packet at p.65 ↗

Staff report:

Page 65 of 209 AGENDA ITEM #j)

2015 Maintenance Overlay Project Contract #MC15-1 AB 7017

Award Contract · packet pp.67–71

Open packet at p.67 ↗

Staff report:

Administration/Public Works Operations:

8. PUBLIC HEARING

2016-2021 Six-Year Transportation Improvement Program (TIP) AB 7000

Approve Resolution · packet pp.73–209

Topics: Transportation

Open packet at p.73 ↗

Staff report:

Council Infrastructure Committee/Joshua Schaer, Chair:

No transcript available for this meeting yet.

Approved minutes

Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.

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Attendance

Council / Members (7)

Eileen Barber

Stacy Goodman

Tola Marts

Nina Milligan

Mary Lou Pauly

Joshua Schaer

Paul Winterstein

Motions and votes (4)

APPROVE THE CONSENT AGENDA AS PRESENTED. AGENDA ITEM #b) 06-01-15 City Council Regular Meeting Minutes Page [0000] a) Accounts: Payables and Payroll, June 1, 2015; Approved $1,676,627.75. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 156179 to 156190 23,809.09 Accounts Payable Checks…

Moved by WINTERSTEIN · seconded by GOODMAN, MOTION CARRIED (7-0)

Authorize the Mayor to enter into purchase and sale agreements for the Nierenberg and Oer properties on the terms as discussed in

Moved by GOODMAN · seconded by WINTERSTEIN

Authorize the Mayor to settle the New Cingular Wireless litigation as discussed in Executive Session. .

Moved by BARBER · seconded by WINTERSTEIN

Carried 7-0

In favor: Eileen Barber, Stacy Goodman, Tola Marts, Nina Milligan, Mary Lou Pauly, Joshua Schaer, Paul Winterstein

Authorize the Mayor to enter into a purchase and sale agreement for the Eby property on the terms as discussed in

Moved by WINTERSTEIN · seconded by GOODMAN