HomeMy WebLinkAboutAgenda - 2001-01-16 (06) ``i{ o 0,LAKE„sip, CITY COUNCIL REGULAR MEETING
Tuesday, January 16, 2001
�1 6:00 P.M.
Council Chambers
�—� City Hall
380 A Avenue
OREGON AGENDA
City Council Youth Council
Judie Hammerstad, Mayor Sinan Ozgur
Jack Hoffman, Council President Kristin Johnson
Ellie McPeak Sarah Ramsay
Karl Rohde Revati Patel
Bill Schoen Julia Cohen
Gay Graham Brent Berselli
John Turchi Matt Buehler
This meeting is in a handicapped accessible location. For any special accommodations, please contact
Public Affairs, (503) 635-0236,48 hours before the meeting.
Estimated Start
Time
6:00 1. CALL TO ORDER Page#
2. ROLL CALL
6:05 3. 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
in the consent agenda
3.1 COUNCIL BUSINESS
3.1.1 Appointments to Council Committees 1
Action: Accept Appointments
3.2 REPORTS
3.2.1 Proposal to widen portion of Second Street north of C Avenue 7
Action: Approve the widening of Second Street, and direct the
City Recorder to initiate the public notice process prescribed by
Section 40 of the City Charter
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January 16, 2001
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3.2.2 Boones Ferry Corridor Policy Advisory Committee Approval 15
Action: Appoint members as denoted on the attached Council
Report for the Project Advisory Committee (PAC) for the corridor
study on Boones Ferry Road from Kruse Way to Madrona Street
3.3 APPROVAL OF MINUTES
3.3.1 December 5, 2000, morning meeting 27
3.3.2 December 19, 2000, morning meeting 35
3.3.3 December 19, 2000, regular meeting 39
3.3.4 January 2, 2001, regular meeting 47
Action: Approve minutes as written (or as corrected if Council
adds corrections to the motion)
MOTION TO APPROVE THE CONSENT AGENDA
VOICE VOTE
END CONSENT AGENDA
4. ITEMS REMOVED FROM THE CONSENT AGENDA
6:05 5. CITIZEN COMMENT
The purpose of citizen comment is to allow citizens to present
information or raise an issue regarding items not on the agenda.
A time limit of five minutes per citizen shall apply.
6:15 6. PUBLIC HEARINGS
6.1 Proposal to annex one parcel at 13301 Knaus Road, consisting 51
of 2.5 acres (file AN 00-0018)
Ordinance 2280, an ordinance annexing to the City of Lake Oswego,
one parcel comprising two and one-half acres on Knaus Road (13301
Knaus); declaring City of Lake Oswego zoning pursuant to Lake
Oswego Code 49.62.1600; designating appropriate Neighborhood
Association; and withdrawing the area from the Clackamas County
Enhanced Sheriffs Patrol District and the Lake Grove Fire District
(2S1E04BD, Tax Lot 300)(AN 00-0018)
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January 16, 2001
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Public Hearing Process:
Review of hearing procedure by City Attorney
Staff Report: Jane Heisler, Long Range Planning Manager
Public Testimony
Testimony will be taken in the following order: in support of
annexation, in opposition to annexation, neutral.
• 5 minutes for individuals
• 10 minutes for representatives of a recognized neighborhood
association, government or government agency, or other
incorporated public interest organization
(time allowed for testimony is at the discretion of the City Council
and may change from the published time allowed for testimony)
Close of Public Testimony
Questions of Staff
Discussion
Motion: If the Council wishes it should move to enact Ordinance
2280 and authorize the City Recorder to mail the ordinance to
Metro and all necessary parties.
6:30 7. INFORMATION FROM THE COUNCILORS
This agenda item provides an opportunity for individual
Councilors to provide information to the Council on matters not
otherwise on the agenda. Each Councilor will be given five
minutes.
7.1 Councilor Information
7.2 Reports of Council Committees, Organizational Committees,
and Intergovernmental Committees
7.3 Youth Councilor Comment
6:40 8. ORDINANCES
8.1 Ordinance 2287, an Ordinance of the City of Lake Oswego
amending Chapter 20 of the Lake Oswego Code to add Article
20.07 relating to tobacco sales licenses and amending Chapter
34 of the code to add Article 34.18 relating to smoke free
workplaces.
Motion: Move to continue Ordinance 2287 to the Special
Council Meeting of January 23, 2001 for a Public Hearing
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January 16, 2001
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6:45 9. RESOLUTIONS
9.1 Resolution 01-02, a Resolution of the City Council of the City 75
of Lake Oswego amending Administrative Procedure No. 5
"City Council Rules of Procedure"
Motion: Move to adopt Resolution 01-02
6:50 10. REPORTS OF OFFICERS
10.1 City Manager
10.2 City Attorney
6:55 11. ADJOURNMENT
CABLE VIEWERS: This meeting is shown live on AT&T Tualatin Valley, Channel 22, at
6:00 p.m. The meeting will be rebroadcast:
Thursday 7:00 p.m. on Channel 21
Friday 1:00 a.m. on Channel 22
Friday 10:00 a.m. on Channel 21
Friday 7:00 p.m. on Channel 22
Saturday 1:00 a.m. on Channel 22
NOTE: Videotapes of regularly scheduled City Council meetings from the first and third
Tuesdays of the month, are available for checkout at the Lake Oswego Library in the
Reference section.
City Council Meeting Page 4 of 4
January 16, 2001