HomeMy WebLinkAboutAgenda - 2002-04-16 10,‘
LAKE Osivt
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, April 16, 2002
6:00 P.M.
OREGO$ Council Chambers
City Council City Hall
Judie Hammerstad, Mayor 380 A Avenue
Ellie McPeak, Council President
Jack Hoffman
Karl Rohde Also published on the internet at: ci.oswego.or.us
Bill Schoen Contact:Robyn Christie,City Recorder
Gay Graham E-Mail: public_affairs@ci.oswego.or.us
John Turchi Phone: (503)675-3984
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 Page#
6:00 1. CALL TO ORDER
2. ROLL CALL
6:05 3. PRESENTATIONS
3.1 Springbrook Creek Restoration Presentation
6:20 4. 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
4.1 RESOLUTIONS
4.1.1 Resolution 02-24, authorizing the Mayor to sign an amendment 1
to the intergovernmental agreement between the City and
Clackamas County Department of Human Services Social
Services Division for fiscal year 2001-02
Action: Adopt Resolution 02-24
City Council Agenda Page 1 of 4
April 16, 2002
4.2 APPROVAL OF MINUTES
4.2.1 March 5, 2002, morning meeting 9
4.2.2 March 19, 2002, morning meeting 17
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
5. ITEMS REMOVED FROM THE CONSENT AGENDA
6:25 6. 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 three minutes per citizen shall apply.
7. PUBLIC HEARING
6:30 7.1 An appeal of the Development Review Commission's denial of the 19
applicant's request for approval of two variances to the Sign Code
(Ramsay Signs/GK Travel) AP 02-03[AP 01-07/LU 01-0060]
Public Hearing Process:
Review of hearing procedure by City Attorney
Public Testimony
• 15 minutes for the appellant's presentation;
Testimony will be taken in the following order: In support of
appeal, In opposition to appeal, neutral.
• 10 minutes for a representative of a recognized neighborhood
association, homeowner association, or government agency, or
other incorporated public interest organization;
• 5 minutes for other persons;
• 5 minutes for rebuttal.
Questions of Staff
Motion: Depends upon decision.
Discussion
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April 16, 2002
7:30 8. INFORMATION FROM COUNCIL
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.
8.1 Councilor Information
8.2 Reports of Council Committees, Organizational Committees,
and Intergovernmental Committees
7:45 9. REPORTS OF OFFICERS
9.1 City Manager
9.1.1 Authorizing the City Manager to execute an amendment to a 27
personal services contract with MWH Americas, Inc. to provide
additional design and construction management services for
Clackamas River Intake Fish Screen Modifications
Motion: Move to authorize the City Manager to execute an
amendment to a personal services contract with MWH Americas,
Inc. in the amount of$145,900 to provide additional design and
construction management services for Clackamas River Intake Fish
Screen Modifications
9.1.2 Award a Construction Manager/General Contractor (CM/GC) 35
construction phase contract to Natt McDougall Company for
the Clackamas River Intake Fish Screen Modifications project
Move to award a Construction Manager/General Contractor
(CM/GC) construction phase contract to Natt McDougall Company
in the amount of$1,288,978 for the Clackamas River Intake Fish
Screen Modifications project
9.1.3 Resolution 02-22, authorizing the Mayor to sign an 41
intergovernmental agreement between Clean Water Services
and the City of Lake Oswego for the Tualatin Basin Floodplain
Restudy
Motion: Move to adopt Resolution 02-22
9.1.4 Completion of the Infill Development Task Force 49
Motion: Move to authorize the City Manager to execute a contract
extension with the University of Oregon for up to $14,000 for the
consulting services of Ron Kellett in regard to the Infill Task Force.
City Council Meeting Page 3 of 4
April 16, 2002
9.2 City Attorney
8:00 10. ADJOURNMENT
CABLE VIEWERS: The Regular City Council meeting is shown live on AT&T Tualatin
Valley, Channel 22/28, at 6:00 p.m. The meeting will be rebroadcast on Channel 22/28:
Tuesday 11:00 p.m.
Wednesday 7:00 p.m.
Thursday 10:00 a.m.
Friday 11:00 p.m.
Saturday 2:00 p.m.
Monday 10:00 a.m.
City Council Meeting Page 4 of 4
April 16, 2002