Loading...
Agenda - 2021-12-21 �LA AGENDA CITY COUNCIL MEETING romp December 21, 2021 °Roo`' 3:00 p.m. Council Chamber- 3rd Floor of City Hall Contact: Kari Linder, City Recorder Email: KLinder@lakeoswego.citv or CitvRecorder@lakeoswego.citv Phone: 503.534.4225 Also published on the internet at: www.lakeoswego.citv. 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. For details on speaking at the meeting via Zoom, please email: CitvRecorder@lakeoswego.citv 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. STUDY SESSIONS 5.1 Economic Development Strategy. Motion: Move to direct staff to prepare an economic development action plan for review and approval in early 2022. 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city. Page 2 5.2 System Development Charge Exemptions for Affordable Housing. Motion: Move to direct staff to prepare amendments to LOC Chapter 39 System Development Charges (SDCs) and the Master Fees and Charges Schedule to address for-sale housing and to make other changes as discussed in the Council Report. 5.3 Resolution 21-41, a Resolution of the City Council of the City of Lake Oswego Approving Repairs to the North Shore Road Bridge. Motion: Move to adopt Resolution 21-41. 6. PRESENTATION 6.1 2021 Unsung Heroes 7. COUNCIL BUSINESS 7.1 Police Department Release of Budgeted Funds for Additional Staffing. Motion: Move to approve the release of budgeted funds. 8. 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. 8.1 Awarding a Personal Services Contract for Engineering Services for the 2022 Pathways Program —WO 320. Motion: Move to award a Personal Services contract to Century West Engineering in the amount of$495,539 for Engineering Services for the 2022 Pathways Program (WO 320) as funded in the 2021-2027 Capital Improvement Plan. 8.2 Resolution 21-40, Adjusting the Compensation for Charter Officers. Motion: Move to adopt Resolution 21-40. 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city Page 3 8.3 Memorandum of Understanding with the Lake Oswego School District. Motion: Move to extend the MOU with LOSD to March 2, 2022. 9. ITEMS REMOVED FROM CONSENT AGENDA 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)(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 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city