HomeMy WebLinkAboutAgenda - 2022-12-20 503.534.4225 380 A AVENUE PO BOX 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY
AGENDA
CITY COUNCIL MEETING
December 20, 2022
3:00 p.m.
Council Chamber - 3rd Floor of City Hall
Contact: Kari Linder, City Recorder
Email: Klinder@lakeoswego.city or CityRecorder@lakeoswego.city
Phone: 503.534.4225
Also published on the internet at: www.lakeoswego.city. The meeting location is accessible to
persons with disabilities. To request ADA accommodations, please submit your request online
or call 503.635.0282, four business days in advance of the meeting. The meeting will be
livestreamed on the City’s YouTube Channel and at www.lakeoswego.city as well as broadcast
live on Tualatin Valley Community TV; check their website for details.
How to testify: If you would like to provide public comment or public testimony at an
upcoming City Council meeting, please refer to the City’s instructions for in person and
electronic (via Zoom or by phone) participation. In order to participate online or by phone,
email: CityRecorder@lakeoswego.city by Noon the day of the meeting.
Pre-registration is not required to testify in person at City Hall, but is encouraged and
appreciated for meeting preparation. Simply fill out the request to speak card located on the
table to the left as you enter the Chamber. Thank you.
1.CALL TO ORDER
2.ROLL CALL
3.PLEDGE OF ALLEGIANCE
4.PRESENTATION
4.1 Awards for the 2022 Unsung Heroes
4.2 Recognition of Outgoing City Councilors – Jackie Manz and Daniel Nguyen
5.PUBLIC COMMENT
The purpose of Public Comment is to allow the community to present information or
raise an issue regarding items not on the agenda or regarding agenda items that do
not include a public hearing. A time limit of three minutes per individual shall apply.
Public Comment will not exceed thirty minutes in total.
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6.CONSENT AGENDA
•The Consent Agenda allows the City Council to consider items that require
no discussion.
•An item may only be discussed if it is pulled from the Consent Agenda.
•The City Council makes one motion covering all items included on the
Consent Agenda.
Motion: Move to adopt the Consent Agenda.
6.1 Agreement with Lake Oswego Rowing Club Foundation (Charlie S. Brown Water
Sports Center).
Motion: Move to Authorize the City Manager to sign the Lake Oswego Rowing Club
Foundation Agreement.
6.2 Ordinance 2917, An Ordinance of the Lake Oswego City Council Clarifying, Revising,
and Updating Various Provisions of the Lake Oswego Code (Other than LOC
Chapter 50) (2022).
Motion: Move that the second reading of Ordinance 2917 by title only: “An
Ordinance of the Lake Oswego City Council Clarifying, Revising, and Updating
Various Provisions of the Lake Oswego Code (Other Than LOC Chapter 50)(2022)” be
enacted.
6.3 Approval of Meeting Minutes.
October 4, 2022, Draft Regular Meeting Minutes
Motion: Move to approve minutes as written.
6.4 Declaration of the 2022 General Election Vote.
Motion: Move to approve the 2022 declaration of the vote.
6.5 Resolution 22-28, A Resolution of the City Council of the City of Lake Oswego
Adjusting the Compensation for Charter Officers.
Motion: Move to adopt Resolution 22-28.
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6.6 Resolution 22-38, A Resolution of the City Council of the City of Lake Oswego
Initiating Proceedings to Vacate a Portion of Hazel Road Located at the Most-
Westerly end Thereof, and being Southerly of 2301 Hazel Road, and Authorizing the
City Recorder to Give Notice of a Public Hearing.
Motion: Move to adopt Resolution 22-38.
6.7 Resolution 22-39, A Resolution of the City Council of the City of Lake Oswego
Approving a Request for Qualifications and Concepts for Development of
Multifamily Affordable Housing at the Boones Ferry Road Staging Property.
Motion: Move to adopt Resolution 22-39.
6.8 Resolution 22-42, A Resolution of the Lake Oswego City Council Authorizing the
Mayor to Execute a City Attorney Employment Agreement.
Motion: Move to adopt Resolution 22-42.
6.9 Resolution 22-43, A Resolution of the City Council of the City of Lake Oswego
Adopting a City-Wide Naming Policy Related to City Areas and Facilities.
Motion: Move to adopt Resolution 22-43.
6.10 Resolution 22-46, A Resolution of the City Council of the City of Lake Oswego
Amending Exhibit A of Resolution 22-27, Correcting an Inadvertent Omission,
Pertaining to Solid Waste Collection Service Rates.
Motion: Move to adopt Resolution 22-46.
7.ITEMS REMOVED FROM CONSENT AGENDA
8.COUNCIL BUSINESS
8.1 Resolution 22-37, A Resolution of the City Council of the City of Lake Oswego
Adopting the City of Lake Oswego Americans with Disabilities Act (ADA) Self-
Evaluation and Transition Plan.
Motion: Move to adopt Resolution 22-37.
8.2 Resolution 22-32, A Resolution of the City Council of the City of Lake Oswego
Adopting the Natural Areas Habitat Management Plan.
Motion: Move to adopt Resolution 22-32.
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8.3 Resolution 22-45, A Resolution of the City Council of the City of Lake Oswego
Declaring Public Necessity to Acquire Real Property for the Wastewater Treatment
Project.
Motion:
(1)Move to adopt Resolution 22-45; and
(2)Move to authorize the City Manager to sign the First Amendment to the interim
intergovernmental Agreement with the City of Portland; and
(3)Move to authorize an additional $200,000 in Project consulting services for the
wastewater treatment plant project.
8.4 Ordinance 2920, An Ordinance of the Lake Oswego City Council Updating the
Referenced Consumer Price Index for LOC 12.02.060.
Motion: Move to enact Ordinance 2920.
8.5 Resolution 22-44, A Resolution of the City Council of the City of Lake Oswego
Adopting an Economic Development Strategy and Resource Plan.
Motion: Move to adopt Resolution 22-44.
9.
9.1
9.2
STUDY SESSIONS
State of the Urban Forest Report Update.
Parks and Recreation Capital Improvement Project Funding.
Motion:
(1)Move to direct staff to continue value engineering negotiations with the selected
contractor before submitting a construction contract for award to the Council; and
(2)Move to postpone the Rassekh Park project until a funding strategy is developed.
10.INFORMATION FROM COUNCIL
11.REPORTS OF OFFICERS (this will conclude the broadcast portion of the meeting)
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12. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of
ORS 192.660(2)(i) Review and evaluate the employment related performance of the
chief executive officer of any public body, a public officer, employee or staff
member who does not request an open hearing; and (f) Consider records that are
exempt by law from public inspection.
13. ADJOURNMENT