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Approved Minutes - 2002-05-21 PM CITY COUNCIL MINUTES 06 MU��� May 21, 2002 Mayor Judie Hammerstad called the regular City Council meeting to order at 6:05 p.m. on May 21, 2002, in the City Council Chambers. Present: Mayor Hammerstad, Councilors Turchi, Graham, Hoffman, McPeak and Rohde. Councilor Schoen was excused. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Joel Komarek, City Engineer 3. PRESENTATIONS 3.1 2002 Prudential Spirit of Community Award, Tonneli Gruetter Mayor Hammerstad noted that Ms. Gruetter was one of 104 young people from across the U.S. recognized for her community service by the Prudential Life Insurance Company. Ms. Gruetter explained that she received the award for her work on the Forest Hills Turkey Drive for the past three years, which provided turkeys to the Salvation Army and Union Gospel Missions as well as cash donations to purchase hats, gloves, blankets, etc., for the homeless. Mayor Hammerstad congratulated Ms. Gruetter on winning the award. She commented that by recognizing Ms. Gruetter for her work, the Council encouraged other young people to emulate her example and to understand that community service was worthwhile. 4. CONSENT AGENDA Councilor Graham reviewed the consent agenda for the audience. Councilor Rohde moved approval of the consent agenda with a correction to the minutes. Councilor Turchi seconded the motion. A voice vote was taken and the motion passed with Mayor Hammerstad, Councilors Turchi, Graham, Hoffman, McPeak and Rohde voting in favor. [6-0] 4.1 COUNCIL BUSINESS 4.1.1 Resignation of Jerry L. Fletcher from the Library Advisory Board ACTION: Accept resignation with regret. 4.1.2 Request by City Tree Code Review Task Force to extend completion date through July 2002 ACTION: Approve extension request. 4.2 REPORTS 4.2.1 Multiple Site Landscape Maintenance Contract Award ACTION: Award Multiple Site Landscape Maintenance Contract to TruGreen LandCare, LLC, in the amount of$112,405.00 for the maintenance period of one year with four possible one-year extensions. 4.2.2 Temporary Labor Services Contract Award ACTION: Award Temporary Labor Services Contract to Contractors Temporary Employment Service and St. Vincent DePaul Enterprises in the shared amount City Council Regular Meeting Minutes Page 1 of 4 May 21, 2002 • of$196,000.00 for the period of one year with four possible one-year extensions. 4.2.3 Award of a Public Improvement Contract for the 2002 Pavement Management Program, Phase 1 — Structural Repairs (Work Order 1163) ACTION: Award a public improvement contract to Roy L. Houck Construction Company in the amount of$101,755.50 for construction of the Pavement Management Program, Phase 1 — Structural Repairs (Work Order 1163). 4.2.4 Award of a Public Improvement Contract for the 2002 Pavement Management Program, Phase 2— Slurry Seals (Work Order 1163) ACTION: Award a public improvement contract to Blackline, Inc., in the amount of $69,098.56 for construction of the Pavement Management Program, Phase 2— Slurry Seals (Work Order 1163). 4.3 RESOLUTIONS 4.3.1 Resolution 02-26, adopting Public Art Guidelines consolidating and streamlining the existing policies and guidelines relating to the maintenance and development of the City's art collection and relating to the Percent for Arts Program ACTION: Adopt Resolution 02-26. 4.3.2 Resolution 02-31, a resolution of the City of Lake Oswego to name a series of city- owned linear properties along Springbrook Creek"Pennington Park." ACTION: This item was continued to June 4, 2002. 4.3.3 Resolution 02-32, a resolution of the City of Lake Oswego making an appointment to the Transportation Advisory Board. ACTION: Adopt Resolution 02-32. END CONSENT AGENDA 5. ITEMS REMOVED FROM THE CONSENT AGENDA There were none. Mayor Hammerstad welcomed Youth Councilor Tommy Noble. She welcomed a Boy Scout from Troop 146 attending the meeting for his merit badge. 6. CITIZEN COMMENT There was none. 7. PUBLIC HEARINGS 7.1 Proposal to vacate surplus right of way on Bryant Road (Ord. 2323) Ordinance No. 2323, a special Ordinance of the City Council of the City of Lake Oswego vacating a portion of Bryant Road south of Upper Drive. STAFF REPORT Joel Komarek, City Engineer, recalled that the Council adopted Resolution 02-20 on April 2, 2002, which set the date for this hearing tonight on the vacation of surplus right-of-way on Bryant Road. He noted the location of the right-of-way on the map. He explained that the City struck a deal with the property owner that met both parties' needs. He mentioned that the area to be dedicated would facilitate the installation of a signal at Bryant Road and Upper Drive. He asked for enactment of Ordinance 2323. City Council Regular Meeting Minutes Page 2 of 4 May 21, 2002 PUBLIC TESTIMONY Mayor Hammerstad opened the hearing to public testimony. Hearing none, she closed the hearing. COUNCIL DISCUSSION Councilor McPeak moved to enact Ordinance 2323. Councilor Rohde seconded the motion. A voice vote was taken and the motion passed with Mayor Hammerstad, Councilors Turchi, Graham, Hoffman,McPeak and Rohde voting in favor. [6-0] 7.2 Proposal to vacate surplus right of way on West Sunset Drive at Boones Ferry Road (Ord. 2324) Ordinance No. 2324, a special Ordinance of the City Council of the City of Lake Oswego vacating a portion of West Sunset Drive at Boones Ferry Road STAFF REPORT Mr. Komarek indicated that the vacation of this surplus right-of-way near the intersection of West Sunset Drive and Boones Ferry Road would facilitate improved sidewalk and pedestrian access along those streets. He asked the Council to enact Ordinance 2324. PUBLIC TESTIMONY Mayor Hammerstad opened the hearing to public testimony. Hearing none, she closed the hearing. COUNCIL DISCUSSION Councilor Rohde moved to enact Ordinance 2324. Councilor McPeak seconded the motion. A voice vote was taken and the motion passed with Mayor Hammerstad, Councilors Turchi, Graham, Hoffman, McPeak and Rohde voting in favor. [6-0] 8. INFORMATION FROM COUNCIL 8.1 Councilor Information 8.1.1 Library Advisory Board position Councilor Graham mentioned that there was an unexpired term(through January 31, 2004) open on the Library Advisory Board. She said that the application deadline was Friday, July 12, 2002. 8.1.2 Drug Education Seminar Councilor Graham announced that the Oregon State Council of Senior Citizens would conduct a prescription and over-the-counter drug education workshop at the Adult Community Center on June 3 from 1:00 to 3:00 p.m. She discussed the background of the Council, which was an advocacy group formed in 1969 for citizens 60 years and older to work on a variety of issues of concern to senior citizens. She mentioned that, in March, she and Berta Durman, ACC Social Services Supervisor, attended a Council workshop on drug education. Councilor Graham reviewed statistics about the usage of prescription and over-the-counter drugs in the U.S.: although the over 65 citizens comprised only 13% of the general U.S. population, they accounted for 30%plus of the prescription drugs consumed and 40% of the over-the-counter drugs purchased nationally. She reviewed the various reasons why 100,000 people died annually from the misuse of prescription drugs. Councilor Graham discussed the topics scheduled for the drug education workshop, including debunking the `magic bullet' drugs advertised on TV as curing anything that was wrong. She City Council Regular Meeting Minutes Page 3 of 4 May 21, 2002 encouraged senior citizens and their children (the sandwich generation) to attend this informative workshop. 8.1.3 Chamber Hanging Flower Basket program Councilor Rohde complimented the Lake Oswego Chamber of Commerce on its successful Hanging of the Flower Baskets. He commented that volunteering for this event has become an annual tradition for dozens of volunteers in the city. He mentioned the two records achieved this year: 229 baskets hung all over the city in a little over one hour. He thanked Bill Gerber, Doug Oliphant and the Chamber Board of Directors in particular. Councilor Rohde emphasized that the Chamber initiated this event, which relied on public volunteers and contributions. He noted that the Chamber was still accepting contributions from those who appreciated the baskets. Councilor Rohde mentioned that Lake Oswego was the only one of the 14 flower basket programs in the Portland metro region that was fully volunteer. He described the program as a `jewel in the crown of the community,' noting the national and international inquiries into the program. Councilor Rohde confirmed to Mayor Hammerstad that the City did provide its bucket truck for use in hanging approximately 20 baskets that were in difficult or dangerous locations. Councilor McPeak mentioned her pleasure at hearing advertisements on TV referring to the "Lake Oswego baskets." 8.1.4 Council Meeting Broadcasts Councilor McPeak discussed the recent changes to the rebroadcast schedule of the Lake Oswego City Council meetings on Channels 22 and 28. She noted that TVCA continued to broadcast the Council's regular first and third Tuesday meetings live with playbacks that same week. She explained that Lake Oswegans served by the AT&T Portland system received the broadcasts on Channel 22 while those served by the AT&T Tualatin Valley system(the majority) should tune to Channel 28. Councilor McPeak mentioned that citizens could find the broadcast schedule at the end of each agenda, in Hello LO and on the City website. 8.2 Reports of Council Committees, Organizational Committees and Intergovernmental Committees 9. REPORTS OF OFFICERS 10. ADJOURNMENT Mayor Hammerstad adjourned the meeting at 6:25 p.m. Respectfully submitted, Robiee Y City Recorder APPROVED BY THE CITY COUNCIL: ON Au ust , 2002 0049(.1/4/ Ju e ammerstad, Mayor City Council Regular Meeting Minutes Page 4 of 4 May 21, 2002