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HomeMy WebLinkAboutAgenda - 2025-07-01 Amended Agenda 6-26-25: Added Item 8: ITEMS REMOVED FROM CONSENT AGENDA AGENDA �p CITY COUNCIL MEETING O� Tuesday, July 1, 2025 nl 4:00 p.m. IU O City Hall Council Chamber- 3rd Floor okEGo2 380 A Avenue, Lake Oswego, OR 97034 Staff Contact: Kim Vermillion, kvermillion@lakeoswego.city Virtual Access ADA Accommodation Requests Translation Services This meeting will be held in lakeoswego.city/accommodation Traduccion o interpretacion person.To participate remotely, 503-635-0282; Relay 711 i* M i please email the City Recorder by Please allow four business days to €ems noon the day of the meeting. process your request. 503-534-5738 This meeting will be livestreamed on the City's YouTube Channel and at lakeoswego.city. The meeting will also be broadcasted live on Tualatin Valley Community TV;check tvctv.org for details. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of ORS 192.660 (2)(a) consider employment of an officer, employee, staff member or agent; (d) conduct deliberations with persons designated to carry on labor negotiations; and (f) consider records that are exempt by law from public inspection. The remainder of the public portion of the meeting will begin at approximately 5:30 p.m. 5. PUBLIC COMMENT The purpose of Public Comment is to allow community members 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, unless changed by the Mayor. If you are unable to attend the meeting and prefer to provide public comment in writing, by phone or electronically, please email the City Recorder by noon the day of the meeting. 6. PRESENTATIONS 6.1 Proclamation— Disability Pride Month -July Respect, Excellence. Trust. Service. 503-534-4225 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Amended Agenda 6-26-25: Added Item 8: ITEMS REMOVED FROM CONSENT AGENDA Page 2 6.2 Proclamation— National Parks and Recreation Month -July 6.3 Lake Oswego Tennis Center's Special Olympics Program 6.4 Youth LAB Members Survey to Teens Update 7. 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. 7.1 WO 362, Meadowlark and Tree Top Pathway, A Public Improvement Contract with Turney Excavating, Inc. in the amount of$891,678 for Meadowlark Lane and Tree Top Lane Sidewalk Project. Motion: Move to authorize the City Manager to sign a Public Improvement Contract with Turney Excavating, Inc. in the amount of$891,678 for the construction of Work Order 362 Meadowlark Lane and Tree Top Lane Sidewalk Project. 7.2 Approval of City Council Meeting Minutes. 1. April 15, 2025, Draft Regular Meeting Minutes 2. May 6, 2025, Draft Regular Meeting Minutes 3. May 20, 2025, Draft Regular Meeting Minutes Motion: Move to approve minutes as written. 8. ITEMS REMOVED FROM CONSENT AGENDA 9. PUBLIC HEARING 9.1 Ordinance 2958, An Ordinance Annexing to the City of Lake Oswego One Parcel Consisting of 0.44 acres at 5450 Kenny street; Declaring City of Lake Oswego Zoning of R-10, Pursuant to LOC 50.01.004.5(a-c); and Removing the Territory from Certain Districts (AN 25-0001). Public Hearing Process: 1. Review of hearing procedure by Ellen Osoinach, City Attorney Respect, Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Amended Agenda 6-26-25: Added Item 8: ITEMS REMOVED FROM CONSENT AGENDA Page 3 2. Staff Report by Paul Espe, Associate Planner 3. Testimony—the following time limits shall be observed, but may be changed by the Council: 10 minutes for representatives of recognized neighborhood associations, homeowner associations, government agencies, or other incorporated public interest organizations; 5 minutes per individual 4. Questions of Staff Motion: Move to enact Ordinance 2958 9.2 Ordinance 2961, An Ordinance Annexing to the City of Lake Oswego One Parcel Consisting Of 0.55 Acres At 6210 Lakeview Blvd; Declaring City of Lake Oswego Zoning of R-10, Pursuant to LOC 50.01.004.5(A-C); and Removing the Territory from Certain Districts (An 25-0002). Public Hearing Process: 1. Review of hearing procedure by Ellen Osoinach, City Attorney 2. Staff Report by Paul Espe, Associate Planner 3. Testimony—the following time limits shall be observed, but may be changed by the Council: 10 minutes for representatives of recognized neighborhood associations, homeowner associations, government agencies, or other incorporated public interest organizations; 5 minutes per individual 4. Questions of Staff Motion: Move to enact Ordinance 2961 9.3 Ordinance 2963, An Ordinance Annexing to the City of Lake Oswego One Parcel, Consisting of 0.42 Acres at 16284 Bonaire Avenue; Declaring City of Lake Oswego Zoning of R-7.5 Pursuant to LOC 50.01.004.5(A-C); and Removing the Territory from Certain Districts (An 25-0004). Public Hearing Process: 1. Review of hearing procedure by Ellen Osoinach, City Attorney 2. Staff Report by Paul Espe, Associate Planner 3. Testimony—the following time limits shall be observed, but may be changed by the Council: 10 minutes for representatives of recognized neighborhood associations, homeowner associations, government agencies, or other incorporated public interest organizations; 5 minutes per individual Respect, Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Amended Agenda 6-26-25: Added Item 8: ITEMS REMOVED FROM CONSENT AGENDA Page 4 4. Questions of Staff Motion: Move to enact Ordinance 2963 9.4 Resolution 25-34, A Resolution of the Lake Oswego City Council, Acting as the Lake Oswego Public Contracting Review Board Pursuant to ORS 279A.060, Adopting Findings and Approval for a Special Procurement for Professional Services, Exempting the Contract from Competitive Solicitation and Using the Construction Manager/General Contractor(CM/GC) Method for a Potential New South Shore Fire Station. Public Hearing Process: 1. Review of hearing procedure by Ellen Osoinach, City Attorney 2. Staff Report by Kristine Artman, Assistant Fire Chief 3. Testimony—the following time limits shall be observed, but may be changed by the Council: 10 minutes for representatives of recognized neighborhood associations, homeowner associations, government agencies, or other incorporated public interest organizations; 5 minutes per individual 4. Questions of Staff Motion: Move to adopt Resolution 25-34. 10. INFORMATION FROM COUNCIL 11. REPORTS OF OFFICERS (this will conclude the broadcast portion of the meeting) 12. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of ORS 192.660 (2)(h) Consult with attorney regarding legal rights and duties of a public body with regard to current litigation or litigation likely to be filed; and (f) consider records that are exempt by law from public inspection. 13. ADJOURNMENT Respect, Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY