Agenda Items

Select an Agenda Item to Comment on.

A. PROCEDURAL MATTERS, HONORS AND RELATED NON-ACTION ITEMS:

1. CALL TO ORDER: MAYOR SKUROW

2. ROLL CALL: CITY SECRETARY

3. INVOCATION AND PLEDGE: MAYOR SKUROW OR DESIGNEE

4. FORMAL ANNOUNCEMENTS, RECOGNITION, PRESENTATIONS AND REPORTS THAT MAY BE DISCUSSED:

• PRESENTATION ON UPCOMING PARKS AND RECREATION HOLIDAY ACTIVITIES - DIRECTOR OF PARKS AND RECREATION

• PRESENTATION ON COVID-19 UPDATES - FIRE CHIEF

5. CITY COUNCIL COMMENTS CONCERNING ITEMS OF COMMUNITY INTEREST THAT MAY NOT BE DISCUSSED:  

6. CITY MANAGER’S REPORT: The City Manager may present announcements, comments and updates on City operations and projects.

7. PUBLIC COMMENT - AUDIENCE AND PRESENTER SOCIAL DISTANCING AND PUBLIC TESTIMONY AND PUBLIC HEARING INPUT AT PUBLIC MEETINGS OF THE CITY COUNCIL:

B. ACTION ITEMS, RESOLUTIONS AND ORDINANCES:

8. MINUTES OF PREVIOUS MEETINGS: THE CITY COUNCIL WILL CONSIDER APPROVAL OF THE MINUTES OF ITS NOVEMBER 3, 2020 REGULAR MEETING —MAYOR SKUROW AND CITY SECRETARY

Minutes

9. PROPOSAL FOR ENGINEERING SERVICES: THE CITY COUNCIL WILL CONSIDER A PROPOSAL FOR ENGINEERING SERVICES FROM FREESE AND NICHOLS FOR THE AMERICAN WATER INFRASTRUCTURE ACT RISK AND RESILIENCY ASSESSMENT AND EMERGENCY RESPONSE PLAN IN THE LUMP SUM AMOUNT OF $70,190.00 – DEPUTY CITY MANAGER

PROPOSAL FOR ENGINEERING SERVICES

10. WINDFEST 2021 USE AGREEMENT WITH THE CHAMBER OF COMMERCE THE CITY COUNCIL WILL CONSIDER AN AGREEMENT WITH THE PORTLAND CHAMBER OF COMMERCE FOR THE USE OF CITY FACILITIES, THE DISTRIBUTION OF HOTEL OCCUPANCY TAX FUNDS AND OTHER DETAILS CONCERNING THE WINDFEST 2021 EVENT - CITY MANAGER

WINDFEST 2021 USE AGREEMENT

11. RESOLUTION NO. 810 - ADOPTING A LEGISLATIVE AGENDA FOR 2021: THE CITY COUNCIL WILL CONSIDER APPROVAL OF RESOLUTION NO. 810 ADOPTING A LEGISLATIVE AGENDA FOR THE CITY OF PORTLAND – MAYOR AND CITY MANAGER

RESOLUTION NO. 810