Agenda - 2022-02-15 �LA AGENDA
CITY COUNCIL MEETING
romp February 15, 2022
°Roo`' 3:00 p.m.
Council Chamber- 3rd Floor of City Hall
Contact: Kari Linder, City Recorder
Email: KLinder@lakeosweeo.city or CitvRecorder@lakeosweeo.city
Phone: 503.534.4225
Also published on the internet at: www.lakeosweeo.city. The meeting location is accessible to
persons with disabilities. To request accommodations, please contact the City Recorder at
503.534.4225, 48 hours in advance of the meeting. The meeting will be livestreamed on the
City's YouTube Channel and at www.lakeosweeo.city as well as broadcast live on Tualatin
Valley Community TV; check their website for details.
How to testify: If you would like to provide public comment or public testimony at an
upcoming City Council meeting, please refer to the City's instructions for in person
and electronic (via Zoom or by phone) participation. In order to participate online or by phone,
email: CitvRecorderr7a lakeosweeo.city by Noon the day of the meeting.
Pre-registration is not required to testify in person at City Hall, but is encouraged and
appreciated for meeting preparation. Simply fill out the request to speak card located on the
table to the left as you enter the Chamber. 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
503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city
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5. STUDY SESSIONS
5.1 Middle Housing Code Amendments - House Bill 2001 and Senate Bill 458
5.2 Wastewater Treatment Project Update
Motion: Move to approve submitting an application for a Water Infrastructure
Finance and Innovation Act loan for the Tyron Creek Wastewater Treatment Facility
project, and pay the$100,000 application fee.
6. COUNCIL BUSINESS
6.1 Intergovernmental Agreements with the Lake Oswego School District for the
Recreation and Aquatics Center Use and Construction.
Motion: Move to authorize the Mayor to sign, in substantially the form attached,
Intergovernmental Agreements between the City of Lake Oswego and the Lake
Oswego School District for the Construction and Use of the Lake Oswego Recreation
and Aquatics Center.
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 Approval of Meeting Minutes.
January 4, 2022, Draft Regular Meeting Minutes
January 13, 2022, Draft Special Meeting Minutes
January 18, 2022, Draft Regular Meeting Minutes
Motion: Move to approve minutes as written.
7.2 Resolution 22-07, A Resolution of the City Council of the City of Lake Oswego
Amending Lake Oswego Council Administrative Procedures.
Motion: Move to adopt Resolution 22-07.
8. ITEMS REMOVED FROM CONSENT AGENDA
503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city
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9. INFORMATION FROM COUNCIL
10. REPORTS OF OFFICERS (this will conclude the broadcast portion of the meeting)
11. EXECUTIVE SESSION: The Lake Oswego City Council will meet under authority of
ORS 192.660 (2)(d) Conduct deliberations with persons designated to carry on labor
negotiations and (f) Consider records that are exempt by law from public inspection.
12. ADJOURNMENT
503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city