1.	PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

2.	INSTRUCTIONS TO CITIZENS ON SIGNING UP FOR PUBLIC TESTIMONY REGARDING AGENDA AND NON-AGENDA ITEMS

3.	PRESENTATION: OREGON BUILDING OFFICIAL OF THE YEAR 5

1.	CITIZEN COMMENTS

1.	APPOINTMENT: PORT OF PORTLAND CITIZEN NOISE ADVISORY COMMITTEE Mayor Bemis is recommending the appointment of Brian Freemen to the Port of Portland Citizen Noise Advisory Committee. Office of Governance and Management is the lead department.

C.	CONSENT AGENDA CONTINUED

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2.

AWARD TO PRIVATE BUSINESS: ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE (esri) ENTERPRISE LICENSE AGREEMENT This item will approve the three year enterprise License Agreement with Environmental Systems Research Institute, Inc. (esri) to cover unlimited ArcGIS and ArcPad software licenses and maintenance for the period from December 1, 2014 - September 30, 2017. Information Technology is the lead department.

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3.	REAPPOINTMENTS: COMMUNITY DEVELOPMENT AND HOUSING SUBCOMMITTEE Mayor Bemis is recommending the reappointments of Wayne Shielee, Warren Scott, and Lynne Walker to the Community Development and Housing Subcommittee (CDHS). Office of Governance and Management is the lead department.

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4.

ENACTMENT READING: PLAN MAP AMENDMENT PMA14-26000168 GATEWAY CORPORATE CENTER This is an applicant-initiated Plan Map Amendment to change the land use district designation of the two parcels totaling 2.12 acres at the northeast corner of I-84 and NE 191st Avenue. The existing land use district is Moderate Commercial (MC) and the proposed land use district is General Industrial (GI). Urban Design and Planning is the lead department.

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5.

COUNCIL BILL NO. 09-14: RELATING THE APPLICABILITY OF MULTNOMAH COUNTY ORDINANCES WITHIN THE CITY OF GRESHAM This ordinance will clarify the City’s Home Rule authority to determine whether ordinances passed by Multnomah County or other local governments are applicable within the jurisdiction of the City of Gresham. The City Attorney’s Office is the lead department.

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6.

AWARD TO PRIVATE BUSINESS: FINANCIAL ADVISORY SERVICES CONTRACT The City’s Financial Advisor assists with debt issuance analyses and projects to ensure outcomes are in alignment with the City’s goals and objectives. This item will award the contract for these services to Piper Jaffray-Seattle Northwest Securities. Finance and Management Services is the lead department.

C.	CONSENT AGENDA CONTINUED

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7.	RESOLUTION NO. 3177: FY 2014 COPS HIRING PROGRAM (CHIP) GRANT Approval of this grant agreement will enable the City to receive a total of $250,000 in funding over three years for two additional Police Officer positions. Police Department is the lead department.

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8.	AWARD TO PRIVATE BUSINESS: REPLACEMENT STREET SWEEPER PURCHASE This item will approve the purchase of a regenerative air street sweeper, an essential component of Transportation Operations which improves water quality. Environmental Services is the lead department.

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9.

RESOLUTION NO. 3174: METRO COMMUNITY DEVELOPMENT AND PLANNING GRANT - POWELL/DIVISION TRANSIT AND DEVELOPMENT PROJECT This item will accept and appropriate additional grant funds from Metro to supplement work for the Powell/Division Transit and Development Project. Environmental Services is the lead department.

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1.	RESOLUTION NO. 3181: 2015 LOCAL GOVERNMENT GRANT - HOGAN BUTTE NATURE PARK PHASE I IMPROVEMENTS This Resolution will authorize the City to apply for grant funding assistance for improvements to the Hogan Butte Nature Park. Environmental Services is the lead department. 10

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