Agenda - 2024-01-30 Special503-534-4225 380 A AVENUE PO BOX 369 LAKE OSWEG O, OR 97034 WWW.LAKEOSWEGO.CITY
AGENDA
CITY COUNCIL SPECIAL MEETING
Tuesday, January 30, 2024
4:30 p.m.
City Hall Council Chamber - 3rd Floor
380 A Avenue, Lake Oswego, OR 97034
Staff Contact: Kari Linder, CityRecorder@lakeoswego.city
Virtual Access
This meeting will be held in
person. To participate remotely,
please email the City Recorder by
noon the day of the meeting.
ADA Accommodation Requests
lakeoswego.city/accommodation
503-635-0282; Relay 711
Please allow four business days to
process your request.
Translation Services
Traducción o interpretación
翻译或传译
통역혹은번역
503-534-5738
This meeting will be livestreamed on the City's YouTube Channel and at lakeoswego.city. The meeting will also
be broadcasted live on Tualatin Valley Community TV; check tvctv.org for details.
1.CALL TO ORDER
2.ROLL CALL
3.PLEDGE OF ALLEGIANCE
4.COUNCIL BUSINESS
4.1 Wastewater Treatment Facility Project.
Motion:
1)Authorize the City Manager to provide notice to EPCOR Foothills
Water Project (EFWP) that the term of the preliminary services
agreement has been completed, and approve reimbursement to
the EFWP for $7,171,092.12; and
2)Direct staff to explore competitive procurement methods,
including special procurement and alternative contracting
methods for final design, construction, operation and
maintenance of a new wastewater treatment facility.
5.ADJOURNMENT