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Agenda - 2021-07-06 �LA AGENDA CITY COUNCIL MEETING rompd July 6, 2021 Council Chambers - 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 accommodations, please contact the City Manager's Office at 503.635.0215,48 hours in advance of the meeting. The meeting will be livestreamed on the City's YouTube Channel and at https://www.ci.oswego.or.us/as well as broadcast live on Tualatin Valley Community TV; check their website for details. The City of Lake Oswego is conducting a hybrid meeting with some members of the Council, presenters or the public attending remotely via Zoom. For details on speaking at the meeting via Zoom, please email CityRecorder@lakeoswego.city by Noon the day of the meeting. Thank you. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. 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. 4.1 PRIOR PUBLIC COMMENT FOLLOW-UP 5. PRESENTATIONS 5.1 Distinguished Service Award: Paul Soper of the Sustainability Advisory Board 5.2 Meals on Wheels Board Donation 5.3 Proclamation— Parks & Recreation Month 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeoswego.city Page 2 6. PUBLIC HEARING To speak during a public hearing virtually via Zoom, email: CityRecorderPlakeoswego.city by Noon the day of the meeting to receive login information. 6.1 Ordinance 2871, Annexing Property at 5918 Seville Avenue; (AN 21-0001). Public Hearing Process: 1. Review of quasi-judicial hearing procedure by Jason Loos, 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 2871. 7. STUDY SESSION 7.1 Recreation and Aquatics Center Funding Strategy 8. COUNCIL BUSINESS 8.1 Verification and Filing of Initiative Measure 2020IN-1 8.2 Resolution 21-23, Receiving and Filing Initiative Measure 20201N-1 to Amend Chapter X of the Lake Oswego Charter to Enhance Protection of the City's Natural Areas. Motion: Move to adopt Resolution 21-23. 9. CONSENT AGENDA—Full Council • 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. 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeoswego.city Page 3 9.1 Fosberg Road Drainage Improvement Contract Award (WO 288). Motion: Move to Authorize the City Manager to Sign a Public Improvement Contract in the amount of$789,000.00 for Construction of the Fosberg Road Drainage Improvement Project, Work Order 288. 9.2 Resolution 21-24, Revising 2021 Master Fees and Charges for a Street Fee Typographical Error. Motion: Move to adopt Resolution 21-24, Revising the 2021 Master Fees and Charges for the Street Maintenance Fee typographical error. 10. ITEMS REMOVED FROM CONSENT AGENDA 11. CONSENT AGENDA—Councilors Only 11.1 Resolution 21-08, A Resolution of the City Councilors of the City of Lake Oswego Approving Appointments to the Development Review Commission, Sustainability Advisory Board, Planning Commission, Historic Resources Advisory Board, Library Advisory Board,Transportation Advisory Board, Parks Board, 50+Advisory Board, Tourism Advisory Committee, Budget Committee and the Diversity, Equity And Inclusion Advisory Board. Motion: Move to adopt Resolution 21-08. 12. INFORMATION FROM COUNCIL 13. REPORTS OF OFFICERS 14. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of ORS 192.660 (2)(e) Conduct deliberations with persons designated to negotiate real property transactions and (f) Consider records that are exempt by law from public inspection. 15. ADJOURNMENT 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeoswego.city