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Agenda - 2022-09-20 �LA AGENDA CITY COUNCIL MEETING romp September 20, 2022 °REao`' 3:00 p.m. Council Chamber- 3' 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 ADA accommodations, please submit your request online or call 503.635.0282, four business days in advance of the meeting. The meeting will be livestreamed on the City's YouTube Channel and at www.lakeoswego.citv 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: CitvRecorder@lakeoswego.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. COUNCIL BUSINESS—Continued from September 6, 2022 meeting 4.1 **The Record for AP 22-03 and AP 22-04 is Closed. No Public Comment or Testimony will be heard at this meeting on these appeals** Appeal of the Development Review Commission's Approval of Type II Tree Removal Application at 529 8th Street- 499-22-000160-TREE (AP 22-03). Motion (Two Options, depending on whether or not the Council agrees with the Commission's findings): 1. Move to Tentatively affirm the Commission's decision to approve the tree removal application 499-22-000160-TREE, with conditions of approval; or, 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city Page 2 2. Move to Tentatively reverse the Commission's decision and deny the tree removal application 499-22-000160-TREE. Any of the above motions should include: "and direct staff to present findings, conclusions and an order finalizing the Council's tentative decision on October 4, 2022." 4.2 Appeal of the Development Review Commission's Approval of Type II Tree Removal Application at 541 8th Street—499-22-000158-TREE (AP 22-04). Motion: Move to continue the adoption of findings, conclusions, and order on AP 22-04 to October 4, 2022. 5. 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. 5.1 Resolution 22-31, A Resolution of the City Council of the City of Lake Oswego Amending Intergovernmental Agreements Between the City of Lake Oswego and Metro (Amendment 1) for the Sale of the Boones Ferry Road Staging Property for Development of Affordable Housing. Motion: Move to adopt Resolution 22-31. 5.2 Ordinance 2902, An Ordinance of the City Council of the City of the Lake Oswego Amending LOC 12.51.015 (Budget Committee) Regarding Term Length of Appointed Budget Committee Members for Biennium Budgets. Motion: Move to enact Ordinance 2902. 6. ITEMS REMOVED FROM CONSENT AGENDA 7. 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. 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city Page 3 7.1 Prior Public Comment Follow-Up 8. PRESENTATIONS 8.1 Lake Oswego Wildfire Programs Update. 9. COUNCIL BUSINESS 9.1 American Rescue Plan Act (ARPA) Nonprofit Grant Recommendations. Motion: Move to approve the ARPA Nonprofit grants as recommended by the ARPA Funding Advisory Committee. 10. INFORMATION FROM COUNCIL 11. REPORTS OF OFFICERS 12. ADJOURNMENT 503.534.4225 380 A Avenue PO Box 369 Lake Oswego, OR 97034 www.lakeosweao.city