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City Council Packet - 07/25/2023 IN " City of Tigard TIGARD Tigard Business Meeting —Agenda TIGARD CITY COUNCIL&LOCAL CONTRACT BOARD MEETING DATE AND JULY 25,2023- 6:30 p.m. Business Meeting TIME: MEETING LOCATION: Hybrid- City of Tigard-Town Hall- 13125 SW Hall Blvd.,Tigard, OR 97223-See PUBLIC NOTICE below PUBLIC NOTICE: In accordance with Oregon House Bill 2560, this will be a hybrid meeting where some Council, staff or public will participate in person and some will participate remotely. How to comment: •Written public comment may be submitted electronically at www.tigard-or.gov/Comments by noon the day before the meeting date. • •If attending the meeting in person,please fill out the public comment sign-in sheet at the front of the room and come to the microphone when your name is called. •If you prefer to call in,please call 503-966-4101 when instructed to be placed in the queue.We ask that you plan on limiting your testimony to three minutes. •You may comment by video through the Teams app. Go to this link to learn how to participate by video: July 25, 2023 Council Meeting (https://www.tigard-or.gov/Home/Components/Calendar/Event/3947/372). Upon request,the City will endeavor to arrange for the following services: • Qualified sign language interpreters for persons with speech or hearing impairments;and • Qualified bilingual interpreters. Since these services must be scheduled with outside service providers,it is important to allow as much lead time as possible.Please notify the City of your need by 5:00 p.m. on the Thursday preceding the meeting by calling: 503-718-2419 (voice) or 503-684-2772 (TDD -Telecommunications Devices for the Deaf). SEE ATTACHED AGENDA VIEW LIVESTREAM ONLINE:https://www.tigard-or.gov/boxcast CABLE VIEWERS:The City Council meeting will be shown live on Channel 21 (1st Tuesdays) and Channel 28 (2nd& 4th Tuesdays)at 6:30 p.m.The meeting will be rebroadcast at the following times on Channel 28: Thursday 6:00 p.m. Friday 10:00 p.m. Saturday 7:30 p.m. Sunday 11:30 a.m. Monday 6:00 a.m. ■ City of Tigard • Tigard Business Meeting—Agenda TIGARD TIGARD CITY COUNCIL&LOCAL CONTRACTOR REVIEW BOARD MEETING DATE AND TIME: JULY 25,2023 -6:30 p.m.Business Meeting MEETING LOCATION: Hybrid- City of Tigard-Town Hall- 13125 SW Hall Blvd.,Tigard,OR 97223 6:30 PM 1. BUSINESS MEETING • A. Call to Order B. Roll Call C. Pledge of Allegiance D. Call to Council and Staff for Non-Agenda Items 2. PUBLIC COMMENT A. Follow-up to Previous Public Comment B. Public Comment—Written C. Public Comment—In Person D. Public Comment—Phone-In E. Public Comment—Video 3. ADMINISTRATIVE REPORT 6:40 p.m. estimated time 4. CONSENT AGENDA: (Tigard City Council and Local Contract Review Board)The Consent Agenda is used for routine items including approval of meeting minutes,contracts or intergovernmental agreements.Information on each item is available on the city's website in the packet for this meeting. These items may be enacted in one motion without separate discussion. Council members may request that an item be removed by motion for discussion and separate action. 6:45 p.m. estimated time A. RESOLUTION OF SUPPORT FOR A HOUSING PLANNING ASSISTANCE GRANT FROM THE OREGON DEPARTMENT OF LAND CONSERVATION AND DEVELOPMENT B. METRO 2040 GRANT TO FUND TIGARD HOME PROJECT OUTREACH C. PROJECT DIRECTOR CONTRACT FOR CITY OF TIGARD ERP IMPLEMENTATION D. FLEET POLICE VEHICLE PURCHASES • Consent Agenda-Items Removed for Separate Discussion:Any items requested to be removed from the Consent Agenda for separate discussion will be considered immediately after the Council has voted on those items which do not need discussion. 5. PUBLIC HEARING:ADOPTION OF SOLID WAS 1'E FEES 6:50 p.m.estimated time 6. OPPORTUNITY CAFE BUSINESS INCUBATOR:ENTREPRENEUR RECRUITMENT 7:15 p.m. estimated time 7. ACCEPT AWARD FROM METRO FOR RIVER'TERRACE 2.0 AND DIRECT CITY MANAGER TO NEGOTIATE AND SIGN INTERGOVERNMENTAL AGREEMENT 7:25 p.m. estimated time 8. POWER TO THE PEDAL AFFORDABLE HOUSING E-BIKE SHARE BRIEFING 7:45 p.m. estimated time 9. FIREWORKS DISCUSSION 8:00 p.m. estimated time 10. NON-AGENDA ITEMS 11. EXECUTIVE SESSION: The Tigard City Council may go into Executive Session.If an Executive Session is called to order, the appropriate ORS citation will be announced identifying the applicable statute.All discussions are confidential and those present may disclose nothing from the Session. Representatives of the news media are allowed to attend Executive Sessions,as provided by ORS 192.660(4), but must not disclose any information discussed. No Executive Session may be held for the purpose of taking any final action or making any final decision. Executive Sessions are closed to the public. 12. ADJOURNMENT 8:45 p.m. estimated time i.GENDA ITEM NO. 2.0 - PUBLIC COMMENT DATE: July 25, 2023 (Limited to 2 minutes or less,please) The Council wishes to hear from you on other issues not on the agenda but asks that you first try to resolve your concerns through staff. This is a City of Tigard public meeting, subject to the State of Oregon's public meeting and records laws. All written and oral testimony becomes part of the public record. The names and cities of persons who attend or participate in City of Tigard public meetings will be included in the meeting minutes, which is a public record. NAME& CITY YOU LIVE IN TOPIC STAFF Please Print CONTACTED VoltAcorp Namell C 131i . c City IA;Q:ik Gc, vim(Terrcxce .O Also,please spell your name as it sounds,if it will help the presiding officer pronounce: '� `�S'f%Vt/oh ached Optional: If you want a response from staff please leave your contact information: Address City State Zip Phone no. or email Name City Also,please spell your name as it sounds,if it will help the presiding officer pronounce: Optional: If you want a response from staff please leave your contact information: Address City State Zip Phone no. or email Name City Also,please spell your name as it sounds,if it will help the presiding officer pronounce: Optional: If you want a response from staff please leave your contact information: Address City State Zip Phone no. or email SUPPLEMENTAL PACKET FOR tJ ? , ?o 16815 SW Pleasant Valley Rd DA' ' OF MEETING Beaverton OR 97007 ( ) July 25, 2023 Dear Mayor Lueb and City Councilors Hu, Shaw, Singh,Wolf, and Vogel, My name is Meeky Blizzard; I have lived in unincorporated Washington County since 1978. I became a community activist in the 1990s to oppose the proposed Western Bypass freeway and to promote the LUTRAQ alternative, which focused on creating communities designed for people, not cars. This alternative was eventually adopted by Metro and served as a national model for accommodating population growth without building new freeways across rural areas. Although the recent development in Beaverton's South Cooper Mountain area has drastically changed the once-rural landscape, I understand our need for additional housing, especially affordable housing. I cannot in good conscience object to growth in my own neighborhood,just because I have had the good fortune to already live here. However, I continue to be concerned about the impacts of continued sprawl that is designed to ensure that everyone drives everywhere. Which is why I am here tonight: to support Tigard's Concept Plan for River Terrace 2.0. This Concept Plan seeks to create a livable, equitable community that doesn't rely on bigger roads. I am especially appreciative of the Plan's preference for the extension of Mountainside Way, over Washington County's proposal to extend an expanded Tile Flat Road through River Terrace 2.0. As you know, a more sustainable future relies on our ability to create livable communities, and then develop a transportation system that supports those communities.Too often, this relationship has been reversed.As long our transportation systems are designed to move cars, instead of providing viable transportation alternatives that support communities, our communities continue to suffer from ever- increasing traffic. In addition, bigger roads mean higher costs, which translate into higher housing costs, working against our best efforts to create more equitable communities. I urge you to join me and many of my neighbors who oppose Washington County's Ordinance 882, which would extend an expanded Tile Flat Road through River Terrace 2.0, for these reasons: • Ordinance 882 would undermine Tigard's efforts to make River Terrace 2.0 a safer, more sustainable and more equitable community. The County's 2020 Urban Roads Transportation Study concluded that an expanded Tile Flat Road extension would attract regional traffic, increasing the number of vehicles traveling through the heart of River Terrace 2.0. • An expanded and extended Tile Flat Road would curtail residents'ability to travel safely on foot or by bike and severely damage natural resources by crossing sensitive natural areas. • An expanded and extended Tile Flat Road would also undermine local and regional goals to reduce climate change, by increasing lane miles and resulting Vehicle Miles Traveled. Again, I applaud your efforts in creating the RiverTerrace 2.0 Concept Plan and look forward to its implementation in creating a more livable, sustainable, and more equitable community. Sincerely, • I e••• / (-3a/19( Meeky Blizzard AIS-5289 4.A. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): Consent Item Agenda Title: Resolution of Support for a Housing Planning Assistance Grant from the Oregon Department of Land Conservation and Development Authored By: Schuyler Warren Presented By: Schuyler Warren Item Type: Resolution Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Shall the Council support an application for grant funding from the Department of Land Conservation and Development for the housing component of the River Terrace 2.0 Community Plan? ACTION REQUESTED The Council is requested to adopt the resolution. BACKGROUND INFORMATION City Council is requested to accept an award from Metro to partially fund the preparation of a Community Plan for the River Terrace 2.0 neighborhood.This action authorizes the Community Development team to prepare a grant application to the Department of Land Conservation and Development for a Housing Planning Assistance grant to fund the various housing-related elements of the Community Plan. Because of the innovative vision and strategies related to housing provision in the Concept Plan,preliminary estimates for the Housing Plan element of the Community Plan are in the range of$100,000. On the recommendation of the Metro Chief Operating Officer,the Metro Council is anticipated to approve $700,000 in grant funding on July 20.The Metro grant will not cover costs related to the Housing Plan element. Other potential sources of funding that may be sought for this work include federal funds such as the YIMBY grant program from the Department of Housing and Urban Development. Dates of Previous and Potential Future Considerations March 3,2020- Council acceptance of Metro 2040 Planning grant to fund concept planning for River Terrace 2.0 September 15,2020-Briefing on River Terrace 2.0 progress February 2,2021 -Briefing on River Terrace 2.0 progress April 27,2021 -Briefing on River Terrace 2.0 progress June 8,2021 -Briefing on final Concept Plan and direction from Council to apply to Metro for UGB expansion Fall 2023-Contract approval for consulting services for River Terrace 2.0 Community Plan Fall 2023-annexation process begins Spring 2024-Council consideration of annexation Fall 2025 - Council adoption of Community Plan, Comprehensive Plan Amendments, Zoning Map,and Development Code Amendments Public Involvement The Community Plan will include a Community Engagement Plan to include public open houses, surveys, community events,a community advisory committee,project website,and other methods.A Housing Advisory Committee will also be formed with the support of these grant funds. Impacts (Community,Budget, Policies and Plans/Strategic Connection) Budget impacts will be primarily in staff time. ALTERNATIVES & RECOMMENDATION The Council could instead choose to not authorize a grant application.The city would need to fmd alternative methods to fund the preparation of a Housing Plan. ADDITIONAL RESOURCES Attachments Resolution CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 23- A RESOLUTION OF SUPPORT FOR A GRANT APPLICATION TO THE DEPARTMENT OF LAND CONSERVATION AND DEVELOPMENT TO FUND HOUSING PLANNING AS PART OF THE COMMUNITY PLAN FOR THE RIVER TERRACE 2.0 AREAS RECENTLY ADDED TO THE URBAN GROWTH BOUNDARY WHEREAS, The City of Tigard has completed a Concept Plan for two urban reserves collectively known as River Terrace 2.0;and WHEREAS, the City submitted an application to Metro to add these areas to the regional Urban Growth Boundary;and WHEREAS, Metro commended the City's Concept Plan and proposed to add these areas to the Urban Growth Boundary through a land swap allowed under state law;and WHEREAS, Metro approved this land swap on February 2, 2023 and the action was acknowledged by the Director of the Department of Land Conservation and Development on May 2,2023;and WHEREAS, preparing these areas for development in an equitable and sustainable manner advances city, regional, and statewide goals goals to provide more housing, address inequity, and promote carbon-responsible development practices;and WHEREAS,there is a need for a Housing Plan for these areas,with an emphasis on strategies including but not limited to: providing innovative approaches to incorporating middle housing throughout the neighborhood, meeting density goals of 20 dwelling units per net acre, lowering the cost of housing units, incorporating regulated affordable housing units,and preparing a form-based code;and WHEREAS, the City seeks to continue its planning to provide a Comprehensive Plan and Development Code for these areas to enable their development to meet these goals. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The Tigard City Council authorizes staff to submit an application for funding from the Department of Land Conservation and Development to support the housing planning portion of the River Terrace 2.0 Community Plan. SECTION 2: This resolution is effective immediately upon passage. PASSED: This day of 2023. RESOLUTION NO. 23- Page 1 Mayor-City of Tigard A I EST: City Recorder-City of Tigard RESOLUTION NO.23- Page 2 AIS-5288 4. B. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): Consent Item Agenda Title: Metro 2040 Grant to Fund Tigard HOME Project Outreach Authored By: Hope Pollard Presented By: Hope Pollard Item Type: Resolution Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Shall the Community Development Department apply for a Metro 2040 Planning and Development Grant to support community engagement for the Tigard HOME (Housing,Opportunity,Mobility, and Ease) project? ACTION REQUESTED Staff recommends adoption of the resolution. BACKGROUND INFORMATION Community Development is in the beginning stages of the Tigard HOME (Housing, Opportunity,Mobility,and Ease) project,which will be coming to the Council for a full briefing on August 15,2023.This project examines the potential for appropriately scaled nonresidential activity in residential neighborhoods in Tigard and will require a tremendous amount of community involvement. Over the next year, staff intends to engage with community members in a variety of ways to ensure that solutions for the HOME project are built with the communities these solutions will impact most. Staff proposes using grant funds,if awarded,to hire ambassadors directly from the Tigard community.These ambassadors will provide interpretation services at all outreach events,translation services for project materials,and will aid in getting attendance at events. Staff intends to hire 3-5 assistants with proficiency in different languages including Spanish,Arabic,and Vietnamese. By the end of 2024,with the help of these assistants, staff will have a basic understanding of community concerns and interests and will form a Community Advisory Committee (CAC) that is diverse and representative of Tigard.The CAC will be instrumental in building solutions with staff as the HOME project moves into a solutions-building stage during 2025,with solutions brought to Council for consideration by Winter 2025/26. Metro supports this kind of outreach through the Community Engagement category of their 2040 Planning and Development Grants,which is primarily focused on funding partnerships with organizations or individuals from the community. The City is seeking$50,000 to support this work program. This resolution of support is a required submittal element for the grant application. This project delivers on Community Promises for equity and engagement. The Tigard HOME project will also ultimately aim to reduce vehicle emissions by providing options for residents that don't require using a car, so it will also deliver on the Council Goal and Strategic Plan Objective 3.5 to address and reduce climate impacts. ALTERNATIVES & RECOMMENDATION Staff recommends adoption of the resolution. ADDITIONAL RESOURCES Attachments Resolution CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 23- A RESOLUTION APPROVING AN APPLICATION FOR A METRO 2040 PLANNING AND DEVELOPMENT GRANT TO FUND TIGARD HOME (HOUSING, OPPORTUNITY, MOBILITY, AND EASE) PROJECT. WHEREAS, The City of Tigard has begun a long-range planning project known as Tigard HOME (Housing, Opportunity,Mobility,and Ease);and WHEREAS, Metro has a new cycle of funding available for the 2040 Planning and Development Grant Program,which has targeted funds for community engagement;and WHEREAS, the Tigard HOME project will require significant community engagement, including assistance with interpretation into languages other than English;and WHEREAS, the grant would fund community ambassadors to aid in translation, interpretation, and encouraging community participation;and WHEREAS, hiring community ambassadors would aid in making engagement for the HOME project more equitable and representative of the Tigard community. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Council approves the submittal of an application for a Metro 2040 Planning and Development Grant to support equitable community engagement for the Tigard HOME project. SECTION 2: This resolution is effective immediately upon passage. PASSED: This day of 2023. Mayor-City of Tigard ATTEST: City Recorder-City of Tigard RESOLUTION NO. 23- Page 1 AIS-5295 4. C. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): Consent Item Agenda Title: Project Director for City of Tigard ERP Implementation Authored By: Toni Riccardi Presented By: Project Manager Kathy Nyland Item Type: Motion Requested Public Hearing No Newspaper Legal Ad Required?: Public Hearing Publication Date in Newspaper: Information EXPLANATION OF ISSUE Staff wish to award a contract to Data Climb for ERP Implementation Project Director. ACTION REQUESTED It is recommended that the Local Contract Review Board award a contract to Data Climb for the Project Director for the City of Tigard ERP Implementation in the amount of$500,000.00 and direct the City Manager to take the steps necessary to execute the contract. BACKGROUND INFORMATION The City of Tigard is implementing Tyler Technologies'ERP software to modernize its core business processes.The implementation project consists of Munis Finance,Human Capital Management (HR/Payroll),Enterprise Asset Management(EAM),Utility Billing(UB),Enterprise Permitting and Licensing(EPL/EnerGov),Incode (Court),311 Services,My Civic (civic engagement), Socrata (enterprise data management),and other supporting tools. Earlier this year,the city brought on a consultant,VIE,to conduct an independent assessment of the Tyler project.A series of recommendations were made,including hiring a Project Director. For the last several months,the city has been implementing many,if not all,of the recommendations.We were fortunate in that Lisa Yeo,a consultant who has been assisting with IT needs, agreed to serve as an interim Director from March through June 2023, as we recalibrate the project,which included creating resource-based project plans.During this time,we continued to implement recommendations,including seeking additional capacity. Acknowledging the importance of this project, and the need to modernize our technology systems,the Fiscal Year 2024 budget includes$900,000, earmarked specifically for this ERP project.That investment will be directed towards several of the pressing needs included in the assessment- a Project Director and additional capacity (business analysts) in several of the modules. The city is seeking a contract Project Director for an initial period of 2 years with an optional extension to 3 years,to report to the Assist City Manager/ERP Project Sponsor.The Project Director will work closely with the Project Sponsor,Steering Committee,Tyler Project Managers, and the city's internal Project Managers and Functional Leads to implement the software in phases,beginning with Munis Finance. On June 5,2023,the City issued a Request for Proposal-RFP seeking services of consulting firms with demonstrated success in ERP implementation and project management. On June 15, 2023, five (5) proposals were received.A selection committee reviewed and scored the proposals,interviewed candidates,and after careful consideration, staff recommends that the City award the contract to Data Climb.The main objectives to be completed under this contract for Data Climb are as follows: •Lead and manage a Program Management Team to coordinate the work across departments on various Tyler modules. •Lead and oversee the project teams for each component of the software,including project managers, functional leads,business analysts, technical support leads,and subject matter experts. •Monitor project budget and timeline and provide updates, escalate appropriate decisions and issues,develop solutions,and facilitate resolution. •Manage project risk and develop mitigation strategies. •Ensure effective ongoing project transparency and communications for all stakeholders. ALTERNATIVES& RECOMMENDATION The Local Contract Review Board may choose to not award this contract and direct staff to resolicit for the work. ADDITIONAL RESOURCES None Fiscal Impact Cost: $500,000 Budgeted (yes or no):Yes Where budgeted?: IT Department Additional Fiscal Notes: Attachments • No file(s)attached. AIS-5277 4. D. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): Consent Item Agenda Title: Fleet Police Vehicle Purchases Authored By: Toni Riccardi Presented By: Kevin Cole Item Type: Motion Requested Public Hearing No Newspaper Legal Ad Required?: Public Hearing Publication Date in Newspaper: Information EXPLANATION OF ISSUE The purpose of this action is to authorize the purchase of seven (7) new police vehicles from Landmark Ford. ACTION REQUESTED Staff recommends that the Local Contract Review Board authorize the purchase of seven (7) new Police Patrol vehicles from Landmark Ford for an estimated value of up to$420,000 and authorize the City Manager to take the necessary steps to execute the purchase based on state contract#1660. BACKGROUND INFORMATION Each year the Police Department reviews its vehicle inventory with the Fleet Manager to determine which vehicles are ready for replacement. In order to maintain vehicles safely and economically, each vehicle type is evaluated based on a set of criteria: mileage,age of vehicle and maintenance costs purchase to date.The criteria for patrol vehicles are: •75,000 miles •Four years of service For safety and consistency in officer driving experience and efficiency for fleet maintenance, all patrol cars are Ford Explorer,the Police Interceptor Utility model. Explorers work well for navigation in all types For FY24,the PD plans to purchase hybrid vehicles.As with the majority of the City's Fleet,the patrol vehicles will be purchased through an existing State of Oregon contract(#1660) that is open to a permissive cooperative purchase as authorized under Tigard Public Contracting Rules.This manner of purchase assures the City receives competitive pricing via bulk volume and saves the City the time, cost and administrative burden of preparing a formal solicitation. As has been the case in recent years,purchases may only be made during the manufacturer specified order"window." As of this writing,the Ford Motor Company order window has not yet been formally identified, although the 2022 order window was in August. ALTERNATIVES & RECOMMENDATION The Local Contract Review Board may choose to reject these purchases and direct staff to forego replacing vehicles at this time,which is likely to lead to increased maintenance costs and increased liability as the vehicles have reached the end of their useful lives. ADDITIONAL RESOURCES None Fiscal Impact Cost: $420,000 Budgeted (yes or no):Yes Where budgeted?: Within the Fleet ISF Additional Fiscal Notes: The costs are estimates based on an inflation factor applied to FY 23 quotes.Ford Motor Company has not yet released its pricing for the 2024 model year.As soon as the Ford Motor Company purchasing window has been announced,the pricing is likely to be released concurrently. Attachments No file(s)attached. AIS-5285 5. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): 25 Minutes Agenda Title: Public Hearing and Adoption of Solid Waste Fees Authored By: Eric Kang Presented By: Eric Kang,Interim Finance Director Item Type: Motion Requested Resolution Public Hearing Public Hearing Yes Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE This is a follow-up from Council's meeting on June 27,2022,regarding solid waste management franchise fees and charges. The purpose is to hold a public hearing and consider adopting amended customer rates effective January 1, 2024. ACTION REQUESTED Hold a public hearing on the proposal and amend the adopted FY 2024 Fees and Charges Schedule,approved under Resolution 23-13,to reflect new rates for solid waste. BACKGROUND INFORMATION Dates of Previous and Potential Future Considerations Council received a presentation from its rate consultant Chris Bell during its meeting on 06/27/2023.Waste Management and Pride Disposal,the City's franchised haulers,were also present and provided input. Public Involvement A public hearing is being held to allow for community input on prior proposed service changes and corresponding fees. Impacts (Community,Budget,Policies and Plans/Strategic Connection) Solid waste rates would increase following the amended fee schedule attached to the proposed resolution.87 ALTERNATIVES & RECOMMENDATION Council could choose to increase all solid waste rates by 8%following CPI-U,increasing rates across all lines of services. Council may alternatively choose to leave the approved FY 2024 rates as previously adopted and not increase rates,which will likely decrease the aggregate profit margin below what is desired by the Tigard Municipal Code. ADDITIONAL RESOURCES None. Attachments Resolution on Solid Waste Rates Option 1 Exhibit A- 8%CPI Option 2 Exhibit A- Cost of Service CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 23- A RESOLUTION AMENDING THE CITYWIDE FEES AND CHARGES SCHEDUI.F WHICH WAS ADOPTED UNDER RESOLUTION NO 23-13 AND SUBSEQUENT AMENDMENTS. WHEREAS,the City of Tigard has a Fees and Charges Schedule that was adopted during the last budget hearing as Resolution 23-13;and WHEREAS,Tigard Municipal Code (TMC) 11.04.090 requires that the City Council annually review the waste haulers aggregate profit margins;and WHEREAS,City Council has reviewed fees and services provided;and WHEREAS,the City is proposing changes to certain fees to recover costs or due to previously approved annual adjustment formulas. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The fees and charges for Solid Waste Collection Rates for the City of Tigard are adopted as shown in the attached Exhibit A. SECTION 2: This resolution is effective immediately upon passage. PASSED: This day of 2023. Mayor-City of Tigard A 1"1'EST: City Recorder-City of Tigard RESOLUTION NO. 23- Page 1 Exhibit A c.>10 hon City of Tigard, Oregon Fees & Charges Schedule Fiscal Year 2023 - 2024 Revised July 25,2023 11 • TIGARD Page 1 Revenue Source Fee or Charge Effective Date Solid Waste Collection Rates Residential Cart Collections Recycling only(carts& food waste and yard debris cart) $15.33 1/1/2023 $16.56 1/1/2024 (recycling cart only) $8.03 1/1/2023 $8.67 1/1/2024 (food waste and yard debris only) $7.30 1/1/2023 $7.88 1/1/2024 Mini cart(20 gal)with food waste and yard debris $30.79 1/1/2023 $33.25 1/1/2024 Food waste and yard debris exempt $27.75 1/1/2023 $29.97 1/1/2024 Cart(32 gal)with food waste and yard debris $34.14 1/1/2023 $36.87 1/1/2024 Food waste and yard debris exempt $30.98 1/1/2023 $33.46 1/1/2024 Cart(60 gal)with food waste and yard debris $39.51 1/1/2023 $42.67 1/1/2024 Cart(90 gal)with food waste and yard debris $44.39 1/1/2023 $47.94 1/1/2024 Recycle Plus Program(Per month) $2.50 5/1/2023 X2.70 1/1/2024 Recycle plus program(Per pick up) $9.25 5/1/2023 $999 1/1/2024 On-call service(mixed waste,recycling cart,food waste and yard debris) $14.13 1/1/2023 115.26 1/1/2024 Overload Fee(Small Extra Bag) $2.32 1/1/2023 $2.51 1/1/2024 Page 1 Revenue Source Fee or Charge Effective Date Solid Waste Collection Rates Commercial Cart Collections 20 gallon $30.44 1/1/2023 $32.88 1/1/2024 32 gallon $33.79 1/1/2023 $36.49 1/1/2024 60 gallon $39.16 1/1/2023 $42.29 1/1/2024 90 gallon $44.04 1/1/2023 $47.56 1/1/2024 Weekly Collection Frequency Every other Week One Two Three Four Five One yard $75.33 $123.81 $232.04 $336.21 $440.40 $544.84 1/1/2023 $81.36 $133.71 $250.60 $363.11 $475.63 $588.43 1/1/2024 Each additional $78.55 $151.51 $224.31 $297.13 $370.11 1/1/2023 $84.83 $163.63 $242.25 $320.90 $399.72 1/1/2024 One and 1/2 yards $89.30 $159.88 $296.02 $432.04 $568.08 $704.24 1/1/2023 $96.44 $172.67 $319.70 $466.60 $613.53 $760.58 1/1/2024 Each additional $108.78 $211.44 $314.08 $416.69 $519.37 1/1/2023 $117.48 $228.36 $339.21 $450.03 $560.92 1/1/2024 Two yards $105.17 $192.20 $360.07 $527.94 $695.79 $863.64 1/1/2023 $113.58 $207.58 $388.88 $570.18 $751.45 $932.73 1/1/2024 Each additional $139.08 $271.45 $403.87 $536.30 $668.64 1/1/2023 $150.21 $293.17 $436.18 $579.20 $722.13 1/1/2024 Three yards $137.00 $256.63 $488.15 $719.57 $951.02 $1,182.56 1/1/2023 $147.96 $277.16 $527.20 $777.14 $1,027.10 $1,277.16 1/1/2024 Each additional $199.44 $391.40 $583.34 $775.29 $967.26 1/1/2023 $215.40 $422.71 $630.01 $837.31 $1,044.64 1/1/2024 Four yards $168.85 $321.08 $616.31 $911.28 $1,206.25 $1,505.34 1/1/2023 $182.36 $346.77 $665.61 $984.18 $1,302.75 $1,625.77 1/1/2024 Each additional $260.50 $511.45 $762.87 $1,014.32 $1,265.91 1/1/2023 $281.34 $552.37 $823.90 $1,095.47 $1,367.18 1/1/2024 Page 2 Revenue Source Fee or Charge Effective Date Solid Waste Collection Rates Five yards $200.55 $385.59 $744.25 $1,102.91 $1,461.56 $1,820.23 1/1/2023 $216.59 $416.44 $803.79 $1,191.14 $1,578.48 $1,965.85 1/1/2024 Each additional $320.30 $631.30 $942.33 $1,253.39 $1,564.38 1/1/2023 $345.92 $681.80 $1,017.72 $1,353.66 $1,689.53 1/1/2024 Six yards $232.41 $449.74 $872.09 $1,294.29 $1,716.50 $2,138.83 1/1/2023 $251.00 $485.72 $941.86 $1,397.83 $1,853.82 $2,309.94 1/1/2024 Each additional $380.40 $751.00 $1,121.52 $1,492.10 $1,862.71 1/1/2023 $410.83 $811.08 $1,211.24 $1,611.47 $2,011.73 1/1/2024 Eight yards $295.96 $579.74 $1,129.17 $1,678.64 $2,228.07 $2,777.54 1/1/2023 $319.64 $626.12 $1,219.50 $1,812.93 $2,406.32 $2,999.74 1/1/2024 Each additional $502.29 $991.88 $1,481.56 $1,971.23 $2,460.83 1/1/2023 $542.47 $1,071.23 $1,600.08 $2,128.93 $2,657.70 1/1/2024 Weekly Collection Frequency One Two Three Four Five 1 yard compacted $279.60 $524.13 $759.54 $993.77 $1,230.98 1/1/2023 $301.97 $566.06 $820.30 $1,073.27 $1,329.46 1/1/2024 2 yard compacted $434.48 $814.20 $1,193.95 $1,573.66 $1,953.39 1/1/2023 $469.24 $879.34 $1,289.47 $1,699.55 $2,109.66 1/1/2024 3 yard compacted $580.45 $1,104.42 $1,628.09 $2,151.90 $2,675.90 1/1/2023 $626.89 $1,192.77 $1,758.34 $2,324.05 $2,889.97 1/1/2024 4 yard compacted $726.50 $1,394.81 $2,062.55 $2,730.28 $3,407.27 1/1/2023 $784.62 $1,506.39 $2,227.55 $2,948.70 $3,679.85 1/1/2024 Drop Box Collections 10 Cubic Yard Container $174.74 1/1/2023 $188.72 1/1/2024 20 Cubic Yard Container $174.74 1/1/2023 $188.72 1/1/2024 30 Cubic Yard Container $174.74 1/1/2023 $188.72 1/1/2024 40 Cubic Yard Container $174.74 1/1/2023 $188.72 1/1/2024 Page 3 Revenue Source Fee or Charge Effective Date Solid Waste Collection Rates All Compactors $182.02 1/1/2023 $196.58 1/1/2024 Delivery $81.48 1/1/2023 normal business hours,Monday-Friday $88.00 1/1/2024 Special Drop Box Service(added to delivery fee) $50.00 1/1/2023 Saturday delivery or collection, 4-day notification required $54.00 1/1/2024 Demurrage 20 Cubic Yard Container $5.99 10/20 Yard Box after 48 hours 1/1/2023 $6.47 10/20 Yard Box after 48 hours 1/1/2024 30 Cubic Yard Container $7.91 30 Yard Box after 48 hours 1/1/2023 $8.54 30 Yard Box after 48 hours 1/1/2024 40 Cubic Yard Container $7.91 40 Yard Box after 48 hours 1/1/2023 $8.54 40 Yard Box after 48 hours 1/1/2024 All Compactors Delivery $9.59 Drop Box with Lid 1/1/2023 Service Fee plus actual disposal cost and franchise fee $10.36 Drop Box with Lid 1/1/2024 Medical Waste Collections** On-Site Pick-up Charge $37.76 1/1/2023 $40.78 1/1/2024 Disposal Cost per up to 17 gallon unit $24.27 1/1/2023 $26 21 1/1/2024 Disposal Cost per 23 gallon unit $26.42 1/1/2023 $28.53 1/1/2024 Disposal Cost per 31 gallon unit $28.79 1/1/2023 $31.09 1/1/2024 Disposal Cost per 43 gallon unit $33.46 1/1/2023 $36.14 1/1/2024 **Rate is the on-site collection charge plus the disposal cost per medical container unit. Page 4 Revenue Source Fee or Charge Effective Date Solid Waste Collection Rates Miscellaneous Service Rates Extra mixed waste per cart-overload fee(based on 32 gallon capacity) $4.79 /occurrence 1/1/2023 $5.17 /occurrence 1/1/2024 Extra yard debris(manual up to 32 gallon) $3.60 /occurrence 1/1/2023 $3.89 /occurrence 1/1/2024 Additional yard debris service(second 60 gallon cart) $4.20 /occurrence 1/1/2023 $4.54 /occurrence 1/1/2024 Call back/return for pick up of inaccessible cart per service call $14.38 /occurrence 1/1/2023 $15.53 /occurrence 1/1/2024 Yard service rate-extra distance away from curb after first 5 feet $4.79 /occurrence 1/1/2023 $5.17 /occurrence 1/1/2024 Special service fees $86.28 /hour 1/1/2023 $93.18 /hour 1/1/2024 Account reinstatement fee $30.00 /occurrence 7/1/2014 NSF check fee $35.00 /occurrence 7/1/2014 Tire disposal Hourly Rate+disposal fee Page 5 f, Exhibit A City of Tigard, Oregon Fees & Charges Schedule Fiscal Year 2023 - 2024 Revised July 25,2023 TIGARD Page 1 Solid Waste Collection Rates Residential Cart Collections Recycling only(carts&food waste and yard debris cart) $15.33 1/1/2023 (recycling cart only) $8.03 1/1/2023 (food waste and yard debris only) $7.30 1/1/2023 Mini cart(20 gal)with food waste and yard debris $30.79 1/1/2023 $33.25 1/1/2024 Food waste and yard debris exempt $27.75 1/1/2023 $30.21 1/1/2024 Cart(32 gal)with food waste and yard debris $34.14 1/1/2023 $36.92 1/1/2024 Food waste and yard debris exempt $30.98 1/1/2023 $33.76 1/1/2024 Cart(60 gal)with food waste and yard debris $39.51 1/1/2023 $42.94 1/1/2024 Cart(90 gal)with food waste and yard debris $44.39 1/1/2023 $47.82 1/1/2024 Recycle Plus Program(Per month) $2.50 5/1/2023 Recycle plus program(Per pick up) $9.25 5/1/2023 On-call service(mixed waste,recycling cart,food waste and yard debris) $14.13 1/1/2023 Overload Fee(Small Extra Bag) $2.32 1/1/2023 Page 1 Revenue Source Fee or Charge liktive DaI Solid Waste Collection Rates Commercial Cart Collections 20 gallon $30.44 1/1/2023 $32.90 1/1/2024 32 gallon $33.79 1/1/2023 $36.57 1/1/2024 60 gallon $39.16 1/1/2023 $42.59 1/1/2024 90 gallon $44.04 1/1/2023 $48.1 I 1/1/2024 Weekly Collection Frequency Every other Week One Two Three Four Five One yard $75.33 $123.81 $232.04 $336.21 $440.40 $544.84 1/1/2023 $77.38 $127.91 $240.24 $348.51 $456.80 $565.34 1/1/2024 Each additional $78.55 $151.51 $224.31 $297.13 $370.11 1/1/2023 $82.65 $155.61 $228.41 $301.23 $374.21 1/1/2024 One and 1/2 yards $89.30 $159.88 $296.02 $432.04 $568.08 $704.24 1/1/2023 $92.37 $166.02 $308.30 $450.46 $592.64 $734.94 1/1/2024 Each additional $108.78 $211.44 $314.08 $416.69 $519.37 1/1/2023 $114.92 $217.58 $320.22 $422.83 $525.51 1/1/2024 Two yards $105.17 $192.20 $360.07 $527.94 $695.79 $863.64 1/1/2023 $109.27 $200.39 $376.45 $552.51 $728.55 $904.59 1/1/2024 Each additional $139.08 $271.45 $403.87 $536.30 $668.64 1/1/2023 $147.27 $279.64 $412.06 $544.49 $676.83 1/1/2024 Three yards $137.00 $256.63 $488.15 $719.57 $951.02 $1,182.56 1/1/2023 $143.15 $268.92 $512.73 $756.44 $1,000.18 $1,244.01 1/1/2024 Each additional $199.44 $391.40 $583.34 $775.29 $967.26 1/1/2023 $211.73 $403.69 $595.63 $787.58 $979.55 1/1/2024 Four yards $168.85 $321.08 $616.31 $911.28 $1,206.25 $1,505.34 1/1/2023 $177.04 $337.46 $649.07 $960.42 $1,271.77 $1,587.24 1/1/2024 Each additional $260.50 $511.45 $762.87 $1,014.32 $1,265.91 1/1/2023 $276.88 $527.83 $779.25 $1,030.70 $1,282.29 1/1/2024 Page 2 Revenue Source Fee or Charge Effective D411 Solid Waste Collection Rates Five yards $200.55 $385.59 $744.25 $1,102.91 $1,461.56 $1,820.23 1/1/2023 $210.79 $406.07 $785.21 $1,164.35 $1,543.48 $1,922.63 1/1/2024 Each additional $320.30 $631.30 $942.33 $1,253.39 $1,564.38 1/1/2023 $340.78 $651.78 $962.81 $1,273.87 $1,584.86 1/1/2024 Six yards $232.41 $449.74 $872.09 $1,294.29 $1,716.50 $2,138.83 1/1/2023 $244.70 $474.31 $921.23 $1,368.00 $1,814.78 $2,261.68 1/1/2024 Each additional $380.40 $751.00 $1,121.52 $1,492.10 $1,862.71 1/1/2023 $404.97 $775.57 $1,146.09 $1,516.67 $1,887.28 1/1/2024 Eight yards $295.96 $579.74 $1,129.17 $1,678.64 $2,228.07 $2,777.54 1/1/2023 $312.34 $612.50 $1,194.69 $1,776.92 $2,359.11 $2,941.34 1/1/2024 Each additional $502.29 $991.88 $1,481.56 $1,971.23 $2,460.83 1/1/2023 $535.05 $1,024.64 $1,514.32 $2,003.99 $2,493.59 1/1/2024 Weekly Collection Frequency One Two Three Four Five 1 yard compacted $279.60 $524.13 $759.54 $993.77 $1,230.98 1/1/2023 $288.81 $542.55 $787.17 $1,030.61 $1,277.03 1/1/2024 2 yard compacted $434.48 $814.20 $1,193.95 $1,573.66 $1,953.39 1/1/2023 $452.91 $851.06 $1,249.24 $1,647.38 $2,045.54 1/1/2024 3 yard compacted $580.45 $1,104.42 $1,628.09 $2,151.90 $2,675.90 1/1/2023 $608.09 $1,159.70 $1,711.01 $2,262.46 $2,814.10 1/1/2024 4 yard compacted $726.50 $1,394.81 $2,062.55 $2,730.28 $3,407.27 1/1/2023 $763.36 $1,468.53 $2,173.13 $2,877.72 $3,591.57 1/1/2024 Drop Box Collections 10 Cubic Yard Container $174.74 1/1/2023 20 Cubic Yard Container $174.74 1/1/2023 30 Cubic Yard Container $174.74 1/1/2023 40 Cubic Yard Container $174.74 1/1/2023 All Compactors $182.02 1/1/2023 Delivery $81.48 1/1/2023 normal business hours,Monday-Friday Page 3 Revenue Source Fee or Charge Effective Date Solid Waste Collection Rates Special Drop Box Service(added to delivery fee) $50.00 1/1/2023 Saturday delivery or collection, 4-day notification required Demurrage 20 Cubic Yard Container $5.99 10/20 Yard Box after 48 hours 1/1/2023 30 Cubic Yard Container $7.91 30 Yard Box after 48 hours 1/1/2023 40 Cubic Yard Container $7.91 40 Yard Box after 48 hours 1/1/2023 All Compactors Delivery $9.59 Drop Box with Lid 1/1/2023 Service Fee plus actual disposal cost and franchise fee Medical Waste Collections** On-Site Pick-up Charge $37.76 1/1/2023 Disposal Cost per up to 17 gallon unit $24.27 1/1/2023 Disposal Cost per 23 gallon unit $26.42 1/1/2023 Disposal Cost per 31 gallon unit $28.79 1/1/2023 Disposal Cost per 43 gallon unit $33.46 1/1/2023 **Rate is the on-site collection charge plus the disposal cost per medical container unit. Page 4 Revenue Source Fee or Charge Effective Date Solid Waste Collection Rates Miscellaneous Service Rates Extra mixed waste per cart-overload fee(based on 32 gallon capacity) $4.79 /occurrence 1/1/2023 Extra yard debris (manual up to 32 gallon) $3.60 /occurrence 1/1/2023 Additional yard debris service(second 60 gallon cart) $4.20 /occurrence 1/1/2023 Call back/return for pick up of inaccessible cart per service call $14.38 /occurrence 1/1/2023 Yard service rate-extra distance away from curb after first 5 feet $4.79 /occurrence 1/1/2023 Special service fees $86.28 /hour 1/1/2023 Account reinstatement fee $30.00 /occurrence 7/1/2014 NSF check fee $35.00 /occurrence 7/1/2014 Tire disposal Hourly Rate+disposal fee Page 5 AGENDA ITEM No. 5 Date: July 25, 2023 TESTIMONY SIGN-UP SHEETS Please sign on the following page(s) if you wish to testify before the City Council on: Public Hearing: Adoption of Solid Waste Fees This is a City of Tigard public meeting, subject to the State of Oregon's public meeting and records laws. All written and oral testimony becomes part of the public record and is openly available to all members of the public. The names and city of persons who attend or participate in City of Tigard public meetings will be included in the meeting minutes, which is a public record. Due to Time Constraints City Council May Impose A Time Limit on Testimony AGENDA ITEM No. 5 Date: July 25, 2023 PLEASE PRINT This is a City of Tigard public meeting, subject to the State of Oregon's public meeting and records laws. All written and oral testimony become part of the public record and is openly available to all members of the public. The names and addresses of persons who attend or participate in City of Tigard public meetings will be included in the meeting minutes, which is a public record. Proponent—(Speaking In Favor) Opponent—(Speaking Against) Neutral Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. )to 0n S nt ' Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. Name,Address&Phone No. AIS-5265 6. Business Meeting Meeting Date: 07/25/2023 Length(in minutes): 10 Minutes Agenda Title: Opportunity Cafe Business Incubator: Entrepreneur Recruitment Authored By: Lloyd Purdy Presented By: Economic Development Manager Purdy Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE The City of Tigard's economic development team,in partnership with the team at Micro Enterprise Services of Oregon (MESO) have started a recruitment campaign to select the next entrepreneur for the Opportunity Cafe business incubator at the Tigard Public library. The goal of this recruitment campaign is to select a new entrepreneur for the Opportunity Cafe as soon as possible after Israel's departure in fall of 2023. The first entrepreneur-in-residence at the Opportunity Cafe,Israel Martinez,opened El Cuadrilatero in September 2021 as a subtenant of Micro Enterprise Services of Oregon.Israel's business quickly started earning a profit and earn high praise from library patrons. Since then,Israel has grown his business,invested in equipment,participated in the City of Tigard's business support programs,and received one-on-one business coaching from the team at MESO. In September 2023,Israel expects to move into a food truck he plans to purchase,with a MESO loan,to further grow his business. Advancing to this step ends his tenure at the Opportunity Cafe and provides an opportunity for Tigard to begin the first recruitment campaign for a new entrepreneur. ACTION REQUESTED Staff will provide an update to Council on the Opportunity Cafe new entrepreneur recruitment process.No action needed by Council. BACKGROUND INFORMATION The Opportunity Café Business Incubator is an equity-focused economic mobility program managed in partnership with Micro Enterprise Services of Oregon at the Tigard Public library. The Opportunity Café provides new entrepreneurs with critical ingredients like space,reduced rent,access to customers,and business coaching to start their business under a two-year lease.The 400 square foot micro-café located in the Tigard Public Library lobby is a key asset in an economic mobility program reducing start-up costs and removing barriers for first-time entrepreneurs. It also gives library patrons one of their most requested improvements - a café. The City of Tigard leases the cafe space to Micro Enterprise Services of Oregon (MESO)who selects a tenant from their network of socially and economically challenged entrepreneurs. Every two years,possibly more frequently,a new entrepreneur is invited into this space to launch their business. As the entrepreneur-in-residence at the Opportunity Cafe learns how to run a business,perfect their craft,and advance to new opportunities;they receive one-on-one business advising from Micro Enterprise Services of Oregon,and access to the City of Tigard business support programs. The selection process to refill the Opportunity Cafe with a new entrepreneur follows a similar process to the selection process used with the Launch Pod business accelerator food carts at Universal Plaza.The process includes providing entrepreneurs access to a business advisor at MESO to support them as they navigate the selection process and asking interested entrepreneurs for the following information. Business Preparedness Submissions 1. Sample menu with products and pricing. Will your menu change seasonally?If so,let us know how. 2. Business model summary.https://www.strategyzer.com/canvas/business-model-canvas 3. Eighteen-month marketing plan with actions and expenses by week or month 4. Eighteen-month financial forecast by month starting October 2023. 5. Start-up cost analysis. 6. Break-even analysis. 7. Provide a team or support network summary.What roles and expertise (formal or informal) from others can you rely upon?Include names,roles,and areas of expertise of other people who will help your business succeed. Based on expressions of interest from entrepreneurs who submit the seven elements referenced above,three-to-five candidates will be invited to in-person interviews and finalists may be asked to prepare a food or beverage for a taste test. Sample Interview Questions for Entrepreneurs 1. If selected,what would be your next five steps to launch your business? 2. Tell us what you hope to gain by being a tenant in the Tigard Public Library's Opportunity Cafe. 3. In what area of business/operations do you have the most learning still to do or improve upon? 4. One of the City of Tigard's strategic priorities is to set the standard for excellence in public service and customer experience. Share your vision of how your business would create an excellent customer experience. The Opportunity Café business incubator is an economic development program that advances the City's economic development strategy focused on micro-enterprise,economic mobility,and equitable economic development.The Opportunity Cafe and these economic development tactics advance the City's strategic plan,including Strategic Plan Priority Three through Goals E,F,and G. •Goal E. Ensure all businesses can easily connect to resources that help them grow and add value to the community. •Goal F. Capitalize on Tigard's business mix,central location,and access to the region's talent to support a healthy economy that provides employment opportunities for residents. •Goal G. Invest in public spaces that equitably serve the city's diverse residents,workers, and visitors. ALTERNATIVES& RECOMMENDATION Staff welcome Council input on the Opportunity Cafe and entrepreneur selection process. ADDITIONAL RESOURCES N/A Attachments No file(s)attached. AIS-5251 7. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): 20 Minutes Agenda Title: Accept Award from Metro for River Terrace 2.0 and Direct City Manager to Negotiate and Sign Intergovernmental Agreement Authored By: Schuyler Warren Presented By: Schuyler Warren,Senior Planner Item Type: Motion Requested Resolution Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Should the Council accept an award of$700,000 in grant funds from Metro to complete a Community Plan for River Terrace 2.0? ACTION REQUESTED The Council is requested to approve the resolution and direction to the city team to negotiate an intergovernmental agreement with Metro. BACKGROUND INFORMATION On February 6,2023,the Metro Council approved the City of Tigard's application to add two urban reserves collectively known as River Terrace 2.0 to the Urban Growth Boundary(UGB). In May,the Director of the Department of Land Conservation and Development acknowledged and approved this UGB amendment. During the intervening period,the Tigard Community Development team prepared an application to Metro for a 2040 Planning and Development Grant to support the preparation of a Community Plan,the final step in preparing these urban reserves for development. On the recommendation of the Metro Chief Operating Officer,the Metro Council is anticipated to approve$700,000 in grant funding on July 20.This grant will provide the majority of the funding for the preparation of the plan. Other potential sources of funding for this work include a grant from the Department of Land Conservation and Development for the housing element of the plan,possible federal funds such as the YIMBY("Yes in my backyard") grant program from the Department of Housing and Urban Development,and others. The total project cost estimate for the River Terrace 2.0 Community Plan is approximately$950,000.This estimate includes the costs for consultant fees,but does not take include staff time or internal expenses.The Metro grant will provide approximately three-quarters of the total consultant costs. If awarded,a grant from the Department of Land Conservation and Development in the amount of approximately $100,000 would bring the total funding amount to 84 percent of the cost,leaving approximately$150,000 to be covered by other sources. The team will continue to seek out additional funding sources to prepare a complete plan that meets the City of Tigard's Strategic Vision and the vision of the Concept Plan. Dates of Previous and Potential Future Considerations March 3,2020- Council acceptance of Metro 2040 Planning grant to fund concept planning for River Terrace 2.0 September 15,2020-Briefing on River Terrace 2.0 progress February 2,2021 -Briefing on River Terrace 2.0 progress April 27,2021 -Briefing on River Terrace 2.0 progress June 8,2021 -Briefing on final Concept Plan and direction from Council to apply to Metro for UGB expansion Fall 2023-Contract approval for consulting services for River Terrace 2.0 Community Plan Fall 2023-annexation process begins Spring 2024- Council consideration of annexation Fall 2025 -Council adoption of Community Plan,Comprehensive Plan Amendments,Zoning Map,and Development Code Amendments Public Involvement Signification community involvement through Concept Planning Community Plan will include a Community Engagement Plan that includes public open houses,surveys,community events,a community advisory committee,project website,and other methods. Impacts (Community, Budget,Policies and Plans/Strategic Connection) Budget impacts will be primarily in staff time and any city portion of the contract costs for consulting services The Community Plan will be aligned with Strategic Plan, Comprehensive Plan, Climate Resiliency goals, and Council Goals. ALTERNATIVES&RECOMMENDATION The Council could instead choose to not accept the grant.This option would conflict with the city's commitment to Metro to prepare these lands for development in an expedited manner. ADDITIONAL RESOURCES Attachments Resolution DRAFT IGA Presentation CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 23- A RESOLUTION ACCEPTING A 2040 PLANNING AND DEVELOPMENT GRANT AWARD FROM THE METRO REGIONAL GOVERNMENT AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND SIGN AN INTERGOVERNMENTAL AGREEMENT TO THAT EFFECT WHEREAS, on April 2, 2019, the Tigard City Council authorized an application for a 2040 Planning and Development Grant to prepare a Concept Plan for the City's two remaining urban reserves, collectively known as River Terrace 2.0;and WHEREAS, on April 20,2020, the City Manager signed an intergovernmental agreement with Metro to accept grant funds;and WHEREAS, the City subsequently prepared a Concept Plan for River Terrace 2.0 that set out a vision for an inclusive,well-connected,and complete neighborhood for everyone;and WHEREAS, on June 8, 2021, the Tigard City Council directed the Community Development team to prepare an application to Metro to add the River Terrace 2.0 urban reserves to the regional urban growth boundary;and WHEREAS,an application for expansion of the urban growth boundary was submitted to Metro in October of 2021;and WHEREAS, the Metro Council approved the City's application on February 6, 2023 and added the River Terrace 2.0 lands through a land swap;and WHEREAS, on July 20,2023 the Metro Council approved a 2040 Planning and Development grant to the City for the preparation of a Community Plan; and WHEREAS, the City of Tigard is prepared to implement the vision of the Concept Plan and prepare these lands for development to address the City's and the region's ongoing housing shortage. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The Tigard City Council accepts the award for$700,000 from Metro. SECTION 2: The City Manager is authorized to negotiate and sign an intergovernmental agreement to this effect. SECTION 3: This resolution is effective immediately upon passage. PASSED: This day of 2023. RESOLUTION NO. 23- Page 1 Mayor-City of Tigard ATTEST: Citi-Recorder-City of Tigard RESOLUTION NO.23- Page 2 Contract No.XXXXXX 2040 PLANNING AND DEVELOPMENT GRANT INTERGOVERNMENTAL AGREEMENT Metro — City of Tigard River Terrace 2.0 Comprehensive Planning This 2040 Planning and Development Grant Intergovernmental Agreement(this "Agreement") is entered into by and between Metro,a metropolitan service district organized under the laws of the state of Oregon and the Metro Charter,located at 600 Northeast Grand Avenue, Portland OR, 97232 ("Metro"), and the City of Tigard,a municipality of the State of Oregon,located at 13125 SW Hall Blvd,Tigard, OR 97223 (the "City"). Metro and the City may be jointly referred to herein as the"Parties" or each, individually as a"Party". RECITALS WHEREAS, Metro has established a Construction Excise Tax ("CET"), Metro Code Chapter 7.04, which imposes an excise tax throughout the Metro regional jurisdiction to fund regional and local planning that is required to make land ready for development after inclusion in the Urban Growth Boundary; and WHEREAS,the CET is collected by local jurisdictions when issuing building permits,and is remitted to Metro pursuant to Intergovernmental Agreements to Collect and Remit Tax entered into separately between Metro and the local collecting jurisdictions; and WHEREAS,the City has submitted a 2040 Planning and Development Grant Request application attached hereto as Exhibit A and incorporated herein (the"Grant Request") for the comprehensive planning of the "River Terrace 2.0"territory added to the Metro Urban Growth Boundary(UGB) by Ordinance 23-1488 (the"Project"); and WHEREAS, Metro has agreed to provide 2040 Planning and Development Grant Funds to the City for the Project in the amount of$700,000 subject to the terms and conditions set forth herein (the"Grant Funds"),and the Parties wish to set forth the timing,procedures and conditions for receiving the Grant Funds from existing CET funds for the Project. AGREEMENT NOW THEREFORE,the Parties hereto agree as follows: 1. Metro Grant Award. Metro shall provide the Grant Funds to the City for the Project as approved by the Metro Council in Resolution 23-XXXX and as described in the Grant Request,subject to the terms and conditions specified in this Agreement. 2. Project Management and Coordination. The Parties have appointed the staff identified below to act as their respective project managers (each a"Project Manager"and collectively"Project Managers") with the authority and responsibility described in this Agreement: For the City: [City Representative] City of Tigard 971-438-7410 schuylerw@tigard-or.gov 2040 PLANNING&DEVELOPMENT GRANT IGA—Metro and the City of Tigard Page 1 Contract No.XXXXXX For Metro: Glen Hamburg,Associate Regional Planner Metro 600 NE Grand Avenue Portland,OR 97232 971-666-1048 glen.hamburg@oregonmetro.gov Metro and the City may each designate an additional or replacement Project Manager by providing written notice to the other party. 3. Mutual Obligations of both the City and Metro. The Parties and their respective Project Managers will collaborate to oversee the successful implementation of the Project as follows: (a) Selection of Consultants.The Project Managers will work together to identify consultants best qualified to perform the scope of work described in the Consultant Contract, attached hereto as Exhibit B.The Project Managers and any additional reviewers selected by the Parties will jointly review proposals from consultants and select a mutually agreeable consultant team to perform the work required to successfully complete the Project. (b) Schedule of Milestones.The Parties have agreed to a preliminary schedule of milestones for completion of the Project,which is attached hereto as Exhibit C ("Schedule of Milestones").After the Project Managers have selected a consultant team as described in subsection 3(a),the Parties each expressly delegate authority to their respective Project Managers to prepare a revised schedule of Milestones that will provide more detailed performance timelines for the Project, including specific consultant and/or City deliverables for each Milestone,and establishing the amount of Grant Funds to be disbursed by Metro upon satisfactory completion of each Milestone. The Parties agree that once the Milestones are supplemented and revised by the Project Managers in accordance with this subsection, Exhibit C shall be automatically amended and the revised Milestones will become final and binding on the Parties unless and until later amended as allowed under paragraph 10 of this Agreement. (c) Project Committee(s). The Project Managers will jointly determine the role of the Project steering/technical/advisory committee(s),if any,and the composition of such committees or other bodies. Metro's Project Manager will participate as a member of any such committee. 4. City Responsibilities. The City shall perform the work on the Project described in the Grant Request, and as specified in the Milestones,subject to the terms and conditions specified in this Agreement. (a) Use of Grant Funds. The City shall use the Grant Funds it receives under this Agreement only for the purposes specified in the Grant Request and to achieve the Milestones as set forth in this Agreement. In the event that unforeseen conditions require adjustments to the Project scope, approach,or schedule,the City shall obtain Metro's prior written approval before implementing any revisions to the Project. (b) Consultant Contract(s). After the Project Managers have selected the consultant team and completed a revision of the Milestones as described above in section 3,the City shall enter into a contract(s) with the selected consultant team to complete the work as described in the Milestones as revised.The contract(s) entered into by the City shall reference this agreement and reflect the Scope of Work and the Milestones,as revised. 2040 PLANNING & DEVELOPMENT GRANT IGA—Metro and the City of Tigard Page 2 Contract No.XXXXXX (c) Submittal of Grant Deliverables.Within 30 days after completing each of the Milestones,the City shall submit to Metro all required deliverables for such Milestone,accompanied by an invoice describing in detail its expenditures as needed to satisfy fiscal requirements.Deliverables must be submitted to Metro as outlined in the Milestones,as revised;the City shall not submit additional deliverables and invoices to Metro for later Milestones until Metro has reviewed and approved all prior deliverables under paragraph 5 of this Agreement. 5. Metro Responsibilities.Metro's funding commitment set forth in this Agreement shall be fulfilled solely through CET funds; no other funds or revenues of Metro shall be used to satisfy or pay any CET grant commitments.Metro shall facilitate successful implementation of the Project and administration of Grant Funds as follows: (a) Advisory Role. The Metro Project Manager shall take an active role as part of the Project Advisory Team and at the request of the City Project Manager will review and comment on draft project documents to communicate any concerns prior to the formal submission of the deliverables for each Milestone. (b) Review and Approval of Grant Deliverables.Within 15 days after receiving the City submittal of deliverables as set forth in the Milestones (as revised), Metro's Project Manager shall review the deliverables and either approve the submittal,or reply with comments and/or requests for further documentation or revisions that may be necessary.The Metro Project Manager shall determine whether the deliverables submitted are satisfactory in meeting the Scope of Work and the applicable Milestones. (c) Payment Procedures.Subject to the terms and conditions in this Agreement, Metro shall reimburse the City for its eligible expenditures for the applicable deliverable as set forth in Revised Exhibit C within 30 days following the Metro Project Manager's approval of deliverables, invoices and supporting documents. 6. Project Records. The City shall maintain all records and documentation relating to the expenditure of Grant Funds disbursed by Metro under this Agreement,as well as records and documentation relating to the financial match being provided by the City for the Project.Records and documents described in this section shall be retained by the City for three years from the date of completion of the Project,expiration of the Agreement or as otherwise required under applicable law,whichever is later. The City shall provide Metro with such information and documentation as Metro requires for implementation of the grant process.The City shall establish and maintain books,records,documents,and other evidence in accordance with generally accepted accounting principles,in sufficient detail to permit Metro or its auditor to verify how the Grant Funds were expended,including records demonstrating how City matching funds were expended. 7. Audits,Inspections and Retention of Records. Metro,together with its auditors and representatives,shall have reasonable access to and the right to examine all City records with respect to all matters covered by this Agreement during normal business hours upon three business days'prior written notice to the City. The representatives shall be permitted to audit,examine,and make excerpts or transcripts from such records, and to make audits of all contracts,invoices,materials,payrolls and other matters covered by this Agreement. All documents,papers,time sheets,accounting records,and other materials pertaining to costs incurred in connection with the Project shall be retained by the City and all of their contractors for three years from the date of completion of the Project,or expiration of the Agreement,whichever is later,to facilitate any audits or inspection. 8. Term. Unless otherwise terminated under paragraph 9,this Agreement shall be effective on the last date it is executed by the parties below,and shall be in effect until all Milestones and deliverables have 2040 PLANNING&DEVELOPMENT GRANT IGA—Metro and the City of Tigard Page 3 Contract No.XXXXXX been completed,all required documentation has been delivered, and all payments have been made as set forth in the Milestones,as revised. 9. Termination. Metro may terminate this Agreement and cancel any remaining Grant Fund payments upon a finding by the Metro Chief Operating Officer that the City has abandoned its work on the Project or is otherwise not satisfying its obligations under this Agreement regarding the requirements of the grant. 10. Amendment. This Agreement maybe amended only by mutual written agreement of the Parties. 11. Other Agreements. This Agreement does not affect or alter any other agreements between Metro and the City. 12. Waiver. The Parties hereby waive and release one another for and from any and all claims,liabilities, or damages of any kind relating to this Agreement or the Grant Funds. 13. Authority. City and Metro each warrant and represent that each has the full power and authority to enter into and perform this Agreement in accordance with its terms; that all requisite action has been taken by the City and Metro to authorize the execution of this Agreement; and that the persons signing this Agreement have full power and authority to sign for the City and Metro,respectively. 14. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and together shall constitute a single document. Electronic signatures,as well as copies of signatures sent by facsimile or electronic transmission,shall be deemed original signatures for all purposes and shall be binding on the Parties. [Signature Page Follows] 2040 PLANNING & DEVELOPMENT GRANT IGA—Metro and the City of Tigard Page 4 Contract No.XXXXXX METRO THE CITY OF TIGARD By: By: Marissa Madrigal [City Representative] Chief Operating Officer XXXX Date: Date: Approved as to Form: Approved as to Form: By: By: Carrie MacLaren XXXX Metro Attorney City Attorney Date: Date: Attachments: Exhibit A-Grant Request("2040 Planning and Development Grant Application" and Budget) Exhibit B - Request for Proposals ("Section 4-Scope and Schedule of Work") Exhibit C -Schedule of Milestones 2040 PLANNING & DEVELOPMENT GRANT IGA—Metro and the City of Tigard Page 5 t i. ;,, , City of Tigard O\'\\ 14'.....44;:-.\ I,tt Al ..,,,. ,,,,,,,,' ra 5r ...., ".'" ' 1k µ4{ ver i. 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N141,!?!.7 1111 • - „4,9, 3<‘.- • II ? • • ;;;'/ • . '•," • cz Community Plan Tentative Timeline o • July 2023 — Metro award of grant funds / Council acceptance N • October 2023 — project kickoff st • November 2023 — annexation process begins • October 2025 — plan completion / Council adoption • November 2025 — land use applications accepted ..,.,.:_rr: ,, .,,\!....e'r y r ' i y ti 0 U Community Plan Budget Total project cost estimate: $950,000 Metro award : $700,000 DLCD estimated grant: $ 100,000 Other sources: $ 150,000 1 Z ' T fl P E 'i i ii' 1 • ° k .,4A. !, `k:<.. ; '4 ll� Y 3 41 v) t �J N .13 n 4 kat N ( ' s or, e ` qty a W ‘ i - Ns l'''''} �� Q C/) yN 4,1 r .+ O C) r. 4 i, 111'; 7% } -1 -•1 1-- t. , „. -, 0 4 463 1;1111) NMI ' " '- • / Ul (D i `4 (111) „, ., ° : g • (1.1111111 $1) ,44,..„_ .,. ... ,, UJ k V Ci) 0 - .,"1/4,0'..", '' 7. ''''''''''' r''''..:.' Y •,%.1,,,..,,, ,,, . 4 -1114;44 — „., . A. -,,..: �'yi�.- 9p a� r m 6 s Ms ' s a " ,y ( n� ; p_ AIS-5270 8. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): 15 Minutes Agenda Title: Power to the Pedal Affordable Housing E-Bike Share Briefing Authored By: Alec Perkins Presented By: Alec Perkins,Assistant Transportation Planner and Dave Roth, Principal Transportation Planner Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: 07/10/2023 Information EXPLANATION OF ISSUE Council to receive briefing on the "Power to the Pedal" Shared E-Bike Fleet pilot program. ACTION REQUESTED No action requested. BACKGROUND INFORMATION Tigard's "Power to the Pedal" shared e-bike pilot program is scheduled to launch in early August.The Power to the Pedal pilot program will provide a new,no-cost mobility option for residents of two affordable housing locations in Tigard.Aligned with Tigard's Strategic Vision,the pilot program will improve mobility and access while also reducing vehicle miles traveled for populations who typically spend a greater proportion of their income on transportation costs. In December 2022,the City of Tigard was awarded$105,800 in grant funding from Portland General Electric's Drive Change Fund (DCF)with the purpose of implementing and operating the Power to the Pedal shared e-bike pilot program at two affordable housing sites in Tigard. The DCF is a competitive grant program supporting the purchase of electric vehicles (including e-bikes) and EV chargers and is an initiative of the Oregon Clean Fuels Program through the Oregon Department of Environmental Quality (DEQ). For the 2022 grant cycle,the City of Tigard was one of 15 organizations awarded funding and is the only organization using the funds to purchase e-bikes. DCF funding awarded to the city is being used to: •Purchase and maintain six e-bikes, • Design,build,and install a dedicated secure outdoor parking module, •Purchase six remotely operated locking systems,and • Support a one-year contract with the Westside Transportation Alliance (WTA) to operate the pilot program. The city has partnered with Community Partners for Affordable Housing(CPAH) to locate three bikes each at their Greenburg Oaks and Red Rock Creek Commons multifamily affordable housing sites in Tigard.At Greenburg Oaks (north of downtown), e-bikes will be stored in a dedicated storage module designed,built,and installed by Figure Plant,a Portland-based firm.The storage module is secure and accessible and will take the place of one standard off-street auto parking space.At Red Rock Creek Commons (in the Tigard Triangle),e-bikes will be stored in a pre-existing internal bike storage room.The city has established license agreements with CPAH allowing city teammates and WTA to access each location. The city has entered into an agreement with WTA,a transportation management organization,to operate the pilot program for one-year.WTA will be responsible for day-to-day operations and management of the program and will be the primary point of contact for residents enrolled in the program. Residents of Greenburg Oaks and Red Rock Creek Commons will be able to use e-bikes at no cost using an app-based reservation system during the pilot.The e-bikes are equipped with an electronic smart lock allowing users to lock/unlock bikes using a smartphone or computer and will enable live GPS tracking and usage data.For residents without access to a smartphone or computer,WTA will provide an alternative method to remotely assist with unlocking and locking bikes.During the one-year pilot, Community Development teammates will partner with WTA and CPAH to collect ridership data and survey users on their experience using the system. City teammates and program partners have established a robust engagement program to involve and educate residents about the pilot. Engagement activities include a youth-based artwork selection process for the Greenburg Oaks storage module,WTA and city teammate-led focus groups of residents at each location,bicycle safety education opportunities, and the creation of a"Community Agreement"integrated into the program registration process.Facilitated by program partners and designed by residents,the Community Agreement establishes rules and a code of conduct to ensure those enrolled in the program have a shared sense of ownership and responsibility of the program assets. Bicycles selected for the Power to the Pedal pilot program are of high-quality,are designed with a low step-through height for ease of use by people of all heights and sizes,and use an internal hub transmission with longer maintenance intervals.They include integrated lighting for safe nighttime riding,cargo racks for carrying groceries or other small loads,and are compatible with most child seats.They use a mid-drive pedal-assist motor capable of speeds up to 20 mph with a range of between 34 and 67 miles depending on riding conditions.The bicycles were purchased from a Portland retailer and include a warranty against manufacturer defects. The full grant amount is budgeted in the 2022-23 Capital Improvement Plan (CIP).Any unspent funds from the 2022-23 CIP will be moved into the 2023-24 CIP during the first quarter supplemental budget process.Assets are the property of the City of Tigard and have been insured under the City's insurance policy. E-bikes and storage module are under a one-year warranty.Any repair to the e-bikes and storage module that are not covered by insurance or warranty will be funded by the Community Development department budget (Fund 3000). ALTERNATIVES & RECOMMENDATION N/A ADDITIONAL RESOURCES None Fiscal Impact Fiscal Information: Cost:None Budgeted (yes or no):Yes Where Budgeted (department/program): CIP#95080-130 Power to the Pedal Pilot Project Additional Fiscal Notes:The full grant amount has been budgeted into the 2022-23 Capital Improvement Plan. Any unspent funds from the 2022-23 Capital Improvement Plan will be moved into the 2023-24 Capital Improvement Plan during the first quarter supplemental budget process.The grant requires that the pilot program run for one year while the assets purchased from the grant are maintained for ten years.Any cost incurred related to bikes or bike shelter not covered by warranty or insurance,including ongoing maintenance,will be borne by the Community Development Depatlinent Budget(Fund 3000). Attachments Press Release 2022 DCF Recipients AIS 5270 Power to the Pedal 74 City of Tigard TIGARDPress Release 13125 SW Hall Boulevard I Tigard, Oregon 97223 I www.tigard-or.gov FOR IMMEDIATE RELEASE ( January 31, 2023 Contact: Dave Roth Senior Transportation Planner City of Tigard daver@tigard-or.gov 503.718.2457 CITY OF TIGARD TO MAKE E-BIKES AVAILABLE FOR LOWER INCOME RESIDENTS THROUGH PGE'S DRIVE CHANGE FUND GRANT AWARD [Tigard, Oregon] —The City of Tigard was awarded a $105,800 grant from Portland General Electric's Drive Change Fund to support the purchase and deployment of e- bikes at two multi-family affordable housing facilities in Tigard's neighborhoods. The City of Tigard's vision is to be an equitable community that is walkable, healthy, and accessible for everyone. This funding supports that vision by increasing access to electric micro-mobility options in underserved communities. "Portland General Electric is excited to award funds from DEQ's Oregon Clean Fuels Program to support our partners in expanding cleaner transportation systems across the state," said Elyssia Lawrence, senior manager, Product Manager, and head of PGE's Transportation Electrification team. "Transportation electrification plays an essential role in accelerating the clean energy transition. It is going to take all of us working together to achieve a cleaner and more equitable future for all Oregonians." "We are so appreciative of PGE and our partners, Community Partners for Affordable Housing, for recognizing how this program will reduce local greenhouse gas emissions and make Tigard a more equitable city," said Kenny Asher, Community Development Director. "We're just getting started in this space and we're looking to PGE to team on more innovative programs like this one." ill . ; . . City of Tigard TIGARD Press Release 13125 SW Hall Boulevard I Tigard,Oregon 97223 I www.tigard-or.gov The City of Tigard's Power to the Pedal E-Bike Library pilot will implement a suburban e-bike borrowing program for residents at affordable apartment buildings. Locating e-bikes directly in neighborhoods introduces residents to this emerging technology and provides them with free trips for short-term use, eliminating the need for some automobile trips. The City of Tigard is taking urgent climate action to create lasting and meaningful outcomes for climate mitigation and adaptation, having recently finalized a climate action report that identified the transportation sector as the single largest contributing sector to the city's greenhouse gas emissions. The report called for Tigard to increase transit and active transportation trips in the city to 20 percent over the next 12 years. This pilot project will provide the city with a learning opportunity about how shared e-bikes could operate citywide. This project has been made possible by Department of Environmental Quality's Oregon Clean Fuels Program via the PGE Drive Change Fund. ### / ' PGE 2022 Drive Change Fund Grant Recipients APANO Communities United Fund APANO Communities United Fund is a statewide, grassroots organization uniting Asians and Pacific Islanders to achieve social justice. Their DCF project will install charging infrastructure in partnership with two local, Asian-American owned retail businesses along the 82^d Ave corridor. As an emerging civic corridor that cuts through several of the most diverse census tracts in the Portland Metro region, EV charging stations will help advance equity and climate goals. Central City Concern Central City Concern is a nonprofit organization serving adults and families in the Portland metro area, who are impacted by homelessness, poverty and addiction. Their DCF project will install charging infrastructure at two new multi-family affordable housing properties, Cedar Commons and Meridian Gardens. This will support the organization's efforts to electrify their fleet of vehicles and to remove barriers to access for the 15,000 clients served annually who may acquire electric vehicles. Chemeketa Community College Chemeketa Community College is a two-year comprehensive public community college located in the Willamette Valley. Their DCF project will include two electric tractors to be used in community college classes, trainings for high school aged students, outreach to community agriculture and lent out to individual farms and vineyards. Agricultural workers in the valley are subjected to the toxic effects of diesel-powered equipment. Affordable access and training with innovative electric technology increases the likelihood that farms and vineyards will adopt electrified agricultural equipment. City of Tigard City of Tigard is one of the fastest growing cities in Oregon with a strategic vision that will transform the city into "an equitable community that is walkable, healthy and accessible for everyone."Their DCF project is an e-bike library pilot that will place e-bikes and storage modules at affordable housing sites in socially vulnerable neighborhoods to provide free access to this emerging technology. This pilot project will illuminate challenges and opportunities to scale e-bike libraries citywide. Community Cycling Center Community Cycling Center's mission is to broaden access to cycling and its benefits. Their DCF funding will be used to purchase an electric sprinter van to support their community outreach programs and transport the 40 tons of steel and aluminum bicycle parts they rescue from waste every year. This will assist Community Cycling Center in reducing their carbon footprint and expanding the services they provide to the community. Ecumenical Ministries of Oregon Ecumenical Ministries of Oregon's mission is to bring together diverse communities of faith to learn, serve and advocate for justice. Their DCF project includes installing charging PGs E N / ' infrastructure and purchasing electric vehicles to expand their existing service in the Portland Metro region and beyond with a focus on HIV services, meal delivery and refugee programs. Hacienda CDC Hacienda CDC is a Latino Community Development Corporation and works to strengthen families by providing affordable housing, homeownership support, economic advancement and educational opportunities. Their DCF funds will be used to purchase an electric vehicle to support their Youth and Family Services Programs, distribute donations and provide transportation to staff. This project will expand impactful programs, support climate justice and increase access to TE technology. Immigrant and Refugee Community Organization IRCO promotes the integration of refugees, immigrants and the community at large into a self-sufficient, healthy and inclusive muti-ethnic society. Their DCF project will include charging infrastructure as well as the purchase of electric ADA vans and an e-transit cargo van. These electric vehicles will transport supplies and community members to services, events, after school programming and field trips. This project will help reduce IRCO's carbon footprint and protect public health by minimizing the air pollution released into environmental justice communities. Linfield University Linfield University is an independent nonprofit university, which includes a School of Nursing Portland campus. Their DCF funds will be used to install charging infrastructure for use by students, staff, faculty, visitors, and community members. Linfield University is interested in supporting sustainable transportation practices and this project is the first step in developing the strategy for future EV charging infrastructure projects. NW Pilot Project Northwest Pilot Project provides services to very low and extremely low-income, disabled, and disenfranchised senior households living in Multnomah County. Their DCF project will purchase an electric vehicle for their new Permanent Supporting Housing program, which provides one-on-one personalized support to those with the highest barriers to permanent ) housing. This project will help increase housing stability and quality of life, while eliminating tailpipe emissions. Outgrowing Hunger Outgrowing Hunger is a community-based membership organization with agriculture program and garden space in Gresham and East Portland. Their DCF funds will be used to purchase an electric vehicle to provide support to a network of 13 farms and gardens serving 400 Black, Asian, Latinx, and Slavic farmers and gardeners in east Multnomah and Clackamas counties. Outgrowing Hunger expects this will result in a reduction of CO2 emissions of approximately 11,700 pounds annually. Tualatin Hills Park & Rec Tualatin Hills Park and Recreation's mission is to provide high quality park and recreation facilities, programs, services and natural areas that meet the needs of the diverse PGE communities it serves. Their DCF funds will support their Mobile Recreation program, which is a dynamic, responsive program that offers free activities for youth at parks, Title I schools, community centers and affordable housing complexes.With the Drive Change Fund,THPRD will have the capacity to serve even more youth. Raphael House Rachael House provides lifesaving and life-changing support to adults and children who experience domestic violence. Their DCF project will provide electric vehicles and charging infrastructure to transport families to and from their shelter, accompany survivors to appointments and to look for housing, meet survivors in the community, and distribute donations. Through this project, Raphael House will be better able to serve survivors while reducing their environmental footprint and raising awareness about electric mobility. Volunteers of America Oregon Volunteers of America Oregon provides outpatient behavioral health treatment and wrap- around support services to some of Multnomah County's most vulnerable residents who need mental health and/or substance use treatment. Their DCF funding will be used to install charging infrastructure and purchase electric vehicles for their peer mentors- people with lived experience -as they connect with treatment program participants in the community, including transporting participants to and from appointments, activities, etc. This program will help provide stable, sustainable and safe solution for delivery of community-based peer support and transportation of program participants. Working Theory Farm Working Theory Farm is a nonprofit educational farm in Hillsboro that works to empower youth through the shared work of farming to grow food for partner organizations who distribute this food to families in need. Their DCF project will include the acquisition of an electric tractor for the farm. This electric tractor will help reduce their carbon footprint and expand their educational program to demonstrate the latest environmental technologies addressing pollution and climate change. I\ 4 PGE Power to the Pedal Shared E- Bike Fleet City Council July 25, 2023POWER t0 the pEDAL is • CITY OF The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence Tigard Introduction The City of Tigard was awarded $105,800 from PGE Drive Change Fund to purchase e-bikes and operate a one-year bike library pilot program Six e-bikes will be located at two affordable housing developments managed by Community Partners for Affordable Housing (CPAH) Pilot program will be operated by Westside Transportation Alliance (WTA) Tigard The 5 E's—Tigard's Community Promise: Equity • Environment• Economy• Engagement • Excellence PGE Drive Change Fund (DCF) Award Portland General Electric (PGE) vor ''''' ,.- provides grants for purchasing electric vehicles (including e-bikes) and EV chargers ,, , . ! _ , Initiative of the Oregon Clean Fuels ' to- \Program r m theOregon through 0 ego Department of Environmental Quality PGE Drive Change Fund N e Tigard The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence Drive Change Fund (DCF) Awardees Since its inception in 2019, the 2 DCF has awarded millions of dollars in projects ,' City of Tigard was one of 15 '' g4 organizations that received a DCF award in 2022 and the only - organization purchasing e-bikesN PGE Drive Change Fund N Tigard The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence Pilot Program WTA will operate a pilot program called Power to the Pedal for one year POWER Throughout the pilot, we will be to PEDAL collecting data on ridership and the surveying users on their experience Westside The data from this pilot could Transportation inform future program expansion Alliance ■ The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence Tigard Strategic Plan Vision Alignment Strategic Plan Vision STRATEGIC PLAN 2020-202C Tigard: an equitable community that is walkable, healthy, and accessible for everyone • t *1'.'".so" • TARD Strategic Objective 3.3g; Y l Action A: Increase access and participation of community ', +w' e members who are historically underrepresented in city ,. a . ' "' processes and committees " , _. Action D: Ensure transportation investments and '"" 3 improvements are providing equitable benefits & impacts to the entire population Tigard The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence 2040 TSP Alignment8 7 - * , ori-°.' x'xu- 1:4'' t f i 2040 Transportation System Plan x. ' Transportation Supporting community health and reducing System Plan our carbon footprintRD "41::::1 1,',Ft 1;‘,4 ,,,.,.......,.....s110,4''ti I , ,,,, - .. ,,, ,,..,*:,,,, ,.t,, Improving the quality of life for underserved .4 .� r '. 4't communities by providing access to _ 4 1�. .-. :. ', convenient and affordable travel options Making the most of transportation resources ... by leveraging funding opportunities 4-4 CITY OF ._... ____._....Tigard The 5 E's—Tigard's Community Promise:Equity • Environment• Economy• Engagement• Excellence Program Overview L,r,,VA E-bikes will be located at affordable housing developments = •• , - • and residents will be able to use the e-bikes for free Residents will reserve and lock the e-bikes using a mobile app,! WTA can remotely assist users without smartphones - - - -. This lock has built-in GPS, allowing us to track trips and . ,. monitor the bikes location Residents were involved in creating a community agreement that outlines the rules of the program IA folio Giving residents a sense of responsibility for the bikes ' :� � . .«` CITY OF Tigard The 5 E's—Tigard's Community Promise: Equity • Environment• Economy• Engagement • Excellence Locations Greenburg Oaks Red Rock Creek Commons � a� , E -'ry %fir h, f ' ,;�. 1,24� 1.� ' r , = z.. t a At Greenburg Oaks (north of downtown), three (3) e-bikes will be stored in a custom designed storage module that is funded by the grant At Red Rock Creek Commons (in the Tigard Triangle), three (3) e-bikes is.. will be stored in a pre-existing bike storage room at no cost Tigard The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence E- Bikes Six (6) Tern NBD P8i e-bikes w/ Linka Leo Pro 2 e-locks ' . Cargo racks for errands ,,,. Low step-through for easy use " Internal hub means less maintenance Accessible to wide range of users Compatible with many child seats , = !, e. Tigard The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence Storage Module @ Greenburg Oaks One (1) custom-designed storage ► ' ► module by Portland-based 41111100 44 40 company Figure Plant % % Will be secure and accessible, and ® �► will fit in one standard parking space �j ft Children of the Greenburg Oaks after school class chose the artwork on the storage module- bikes! • CITY OF Tigard The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement • Excellence Assets & Budgeting The full grant amount has been budgeted into the 2022-23 Capital Improvement Plan Any unspent funds from the 2022-23 CIP will be moved into the 2023-24 CIP during the first quarter supplemental budget process Assets are property of the City of Tigard and have been insured under the City's policy E-bikes and storage module are under one-year warranty The grant requires purchased assets to be maintained for ten years Any repair to the e-bikes and storage module, including ongoing maintenance, that are not covered by insurance or warranty will be funded by Community Development • CITY OF Tiga rd The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence Program Launch Anticipated launch in August 2023, with a soft launch scheduled for August 3rd to "per r 11', work out any potential issues y��c WTA will operate pilot program for one i 2.,' ft \,. year and will ensure e-bikesx .11i 40 maintained, any issues are resolved, and °`1 that users remain satisfied • TiCITY OF - - - - -- ---- gard The 5 E's—Tigard's Community Promise: Equity• Environment• Economy• Engagement• Excellence Thank you ! Any questions? e Tig'a rd The 5 E's—Tigard's Community Promise: Equity• Environment. Economy. Engagement • Excellence AIS-5284 9. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): 45 Minutes Agenda Title: FIREWORKS DISCUSSION Authored By: Shelby Rihala Presented By: City Attorney Rihala Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Continue discussion of what,if any,amendments are appropriate to Tigard's fireworks ordinance in Tigard Municipal Code Chapter 7.84. The presentation will include statistics from this year's calls for service as well as experiences with the implementation and enforcement of the existing ordinance. ACTION REQUESTED Staff is seeking Council's guidance as to whether any changes should be made to Tigard's fireworks code. Specifically, the questions are: 1. Should Tigard repeal the prohibition on all fireworks during red flag conditions? 2. Should Tigard ban all firework sales in the City? BACKGROUND INFORMATION In response to public comment,staff briefed Council on June 20,2023 regarding the recent regulation of fireworks in Tigard. Tonight's briefing will include additional information based on this year's experiences. Firework regulation in Tigard was primarily driven by the record temperatures in July 2021. In that year,Council held an emergency meeting on July 1st and enacted an emergency ban on the use and sale of all fireworks through July 9th,as well as setting the penalty for a violation at$1,000. Recognizing that regulating fireworks through emergency resolutions days before the holiday creates uncertainty for vendors and purchasers,Council passed Ordinance 22-05 on May 24,2022. This ordinance made the sale,use,or possession of fireworks already illegal under state statute also prohibited under Tigard Municipal Code(IMC). The ordinance also adopted a presumptive fine of$1,000. Because state prosecution of firework offenses is limited by resources and higher priorities,adding this offense to the TMC allows the City to cite offenses into the Tigard Municipal Court and increase the likelihood of the violator facing consequences. The second element of the City's ordinance was to temporarily prohibit all fireworks during periods in which a red flag warning exists. A red flag warning is issued by the National Weather Service and is triggered by drought conditions, high temperatures,low relative humidity,high or erratic winds,and dry vegetation and fuel. Professional firework displays would not be included in the ban, a direction supported by TVF&R because the permits they issue for such displays already allow for the permit to be revoked if conditions require. The City worked closely with TVF&R in developing the existing ordinance. In a statement provided by the District in 2022,TVF&R strongly recommended cities enact emergency bans during extreme fire conditions. According to the District, "extreme fire conditions consist of three factors: strong winds,low relative humidity,and dry ground fuels (grass,plants,trees).The best metric for extreme fire conditions is the issuance of a Red Flag Warning by the National Weather Service—Portland Office. Red Flag Warnings are based on defined objective criteria and are widely publicized by NWS through local media,weather apps,and social media." Nevertheless,TVF&R also acknowledged that firework bans involve fire and non-fire considerations and should be appropriately tailored by the city. Under Oregon law,only cities and counties have the legal authority to ban fireworks and only law enforcement agencies can enforce firework bans. While the vast majority of surrounding cities imposed temporary bans due to the extreme weather in 2021,few have made those bans permanent. Portland,Eugene,and Bend all ban fireworks with the exception of authorized displays. In the region,cities'regulations are: Hillsboro—fireworks prohibited in city parks Beaverton—no regulation Tualatin—adopts state statutes. Forest Grove—prohibits illegal fireworks Lake Oswego—prohibits illegal fireworks;prohibits all fireworks during determinations of extreme fire danger West Linn—adopts state statutes ALTERNATIVES& RECOMMENDATION Council could decide to leave the existing regulations in place or request staff return with a proposed code amendment. ADDITIONAL RESOURCES Attachments No files)attached. AIS-5289 4.A. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): Consent Item Agenda Title: Resolution of Support for a Housing Planning Assistance Grant from the Oregon Department of Land Conservation and Development Authored By: Schuyler Warren Presented By: Schuyler Warren Item Type: Resolution Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Shall the Council support an application for grant funding from the Department of Land Conservation and Development for the housing component of the River Terrace 2.0 Community Plan? ACTION REQUESTED The Council is requested to adopt the resolution. BACKGROUND INFORMATION City Council is requested to accept an award from Metro to partially fund the preparation of a Community Plan for the River Terrace 2.0 neighborhood.This action authorizes the Community Development team to prepare a grant application to the Department of Land Conservation and Development for a Housing Planning Assistance grant to fund the various housing-related elements of the Community Plan. Because of the innovative vision and strategies related to housing provision in the Concept Plan,preliminary estimates for the Housing Plan element of the Community Plan are in the range of$100,000. On the recommendation of the Metro Chief Operating Officer,the Metro Council is anticipated to approve$700,000 in grant funding on July 20.The Metro grant will not cover costs related to the Housing Plan element. Other potential sources of funding that may be sought for this work include federal funds such as the YIMBY grant program from the Department of Housing and Urban Development. Dates of Previous and Potential Future Considerations March 3,2020- Council acceptance of Metro 2040 Planning grant to fund concept planning for River Terrace 2.0 September 15,2020-Briefing on River Terrace 2.0 progress February 2,2021 -Briefing on River Terrace 2.0 progress April 27,2021 -Briefing on River Terrace 2.0 progress June 8,2021 -Briefing on final Concept Plan and direction from Council to apply to Metro for UGB expansion Fall 2023-Contract approval for consulting services for River Terrace 2.0 Community Plan Fall 2023-annexation process begins Spring 2024-Council consideration of annexation Fall 2025 -Council adoption of Community Plan,Comprehensive Plan Amendments,Zoning Map,and Development Code Amendments Public Involvement The Community Plan will include a Community Engagement Plan to include public open houses,surveys,community events,a community advisory committee,project website,and other methods.A Housing Advisory Committee will also be formed with the support of these grant funds. Impacts (Community, Budget,Policies and Plans/Strategic Connection) Budget impacts will be primarily in staff time. ALTERNATIVES& RECOMMENDATION The Council could instead choose to not authorize a grant application.The city would need to find alternative methods to fund the preparation of a Housing Plan. ADDITIONAL RESOURCES Attachments Resolution AIS-5288 4. B. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): Consent Item Agenda Title: Metro 2040 Grant to Fund Tigard HOME Project Outreach Authored By: Hope Pollard Presented By: Hope Pollard Item Type: Resolution Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Shall the Community Development Department apply for a Metro 2040 Planning and Development Grant to support community engagement for the Tigard HOME (Housing,Opportunity,Mobility,and Ease) project? ACTION REQUESTED Staff recommends adoption of the resolution. BACKGROUND INFORMATION Community Development is in the beginning stages of the Tigard HOME (Housing,Opportunity,Mobility,and Ease) project,which will be coming to the Council for a full briefing on August 15,2023.This project examines the potential for appropriately scaled nonresidential activity in residential neighborhoods in Tigard and will require a tremendous amount of community involvement. Over the next year, staff intends to engage with community members in a variety of ways to ensure that solutions for the HOME project are built with the communities these solutions will impact most. Staff proposes using grant funds,if awarded,to hire ambassadors directly from the Tigard community.These ambassadors will provide interpretation services at all outreach events,translation services for project materials,and will aid in getting attendance at events. Staff intends to hire 3-5 assistants with proficiency in different languages including Spanish,Arabic,and Vietnamese.By the end of 2024,with the help of these assistants, staff will have a basic understanding of community concerns and interests and will form a Community Advisory Committee (CAC) that is diverse and representative of Tigard.The CAC will be instrumental in building solutions with staff as the HOME project moves into a solutions-building stage during 2025,with solutions brought to Council for consideration by Winter 2025/26. Metro supports this kind of outreach through the Community Engagement category of their 2040 Planning and Development Grants,which is primarily focused on funding partnerships with organizations or individuals from the community. The City is seeking$50,000 to support this work program. This resolution of support is a required submittal element for the grant application. This project delivers on Community Promises for equity and engagement.The Tigard HOME project will also ultimately aim to reduce vehicle emissions by providing options for residents that don't require using a car, so it will also deliver on the Council Goal and Strategic Plan Objective 3.5 to address and reduce climate impacts. ALTERNATIVES & RECOMMENDATION Staff recommends adoption of the resolution. ADDITIONAL RESOURCES Attachments Resolution AIS-5295 4. C. Business Meeting Meeting Date: 07/25/2023 Length(in minutes): Consent Item Agenda Title: Project Director for City of Tigard ERP Implementation Authored By: Toni Riccardi Presented By: Project Manager Kathy Nyland Item Type: Motion Requested Public Hearing No Newspaper Legal Ad Required?: Public Hearing Publication Date in Newspaper: Information EXPLANATION OF ISSUE Staff wish to award a contract to Data Climb for ERP Implementation Project Director. ACTION REQUESTED It is recommended that the Local Contract Review Board award a contract to Data Climb for the Project Director for the City of Tigard ERP Implementation in the amount of$500,000.00 and direct the City Manager to take the steps necessary to execute the contract. BACKGROUND INFORMATION The City of Tigard is implementing Tyler Technologies'ERP software to modernize its core business processes.The implementation project consists of Munis Finance,Human Capital Management(HR/Payroll),Enterprise Asset Management(EAM),Utility Billing(UB),Enterprise Permitting and Licensing(EPL/EnerGov),Incode (Court),311 Services,My Civic (civic engagement),Socrata (enterprise data management),and other supporting tools. Earlier this year,the city brought on a consultant,WE,to conduct an independent assessment of the Tyler project.A series of recommendations were made,including hiring a Project Director. For the last several months,the city has been implementing many,if not all,of the recommendations.We were fortunate in that Lisa Yeo,a consultant who has been assisting with IT needs,agreed to serve as an interim Director from March through June 2023,as we recalibrate the project,which included creating resource-based project plans. During this time,we continued to implement recommendations,including seeking additional capacity. Acknowledging the importance of this project,and the need to modernize our technology systems,the Fiscal Year 2024 budget includes $900,000,earmarked specifically for this ERP project.That investment will be directed towards several of the pressing needs included in the assessment-a Project Director and additional capacity(business analysts)in several of the modules. The city is seeking a contract Project Director for an initial period of 2 years with an optional extension to 3 years,to report to the Assist City Manager/ERP Project Sponsor.The Project Director will work closely with the Project Sponsor,Steering Committee,Tyler Project Managers,and the city's internal Project Managers and Functional Leads to implement the software in phases,beginning with Munis Finance. On June 5,2023,the City issued a Request for Proposal-RFP seeking services of consulting firms with demonstrated success in ERP implementation and project management. On June 15,2023,five (5) proposals were received.A selection committee reviewed and scored the proposals,interviewed candidates,and after careful consideration,staff recommends that the City award the contract to Data Climb.The main objectives to be completed under this contract for Data Climb are as follows: •Lead and manage a Program Management Team to coordinate the work across departments on various Tyler modules. •Lead and oversee the project teams for each component of the software,including project managers,functional leads,business analysts,technical support leads,and subject matter experts. •Monitor project budget and timeline and provide updates,escalate appropriate decisions and issues,develop solutions,and facilitate resolution. •Manage project risk and develop mitigation strategies. •Ensure effective ongoing project transparency and communications for all stakeholders. ALTERNATIVES & RECOMMENDATION The Local Contract Review Board may choose to not award this contract and direct staff to resolicit for the work. ADDITIONAL RESOURCES None Fiscal Impact Cost: $500,000 Budgeted (yes or no):Yes Where budgeted?: IT Department Additional Fiscal Notes: Attachments No file(s)attached. AIS-5277 4.D. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): Consent Item Agenda Title: Fleet Police Vehicle Purchases Authored By: Toni Riccardi Presented By: Kevin Cole Item Type: Motion Requested Public Hearing No Newspaper Legal Ad Required?: Public Hearing Publication Date in Newspaper: Information EXPLANATION OF ISSUE The purpose of this action is to authorize the purchase of seven (7) new police vehicles from Landmark Ford. ACTION REQUESTED Staff recommends that the Local Contract Review Board authorize the purchase of seven (7) new Police Patrol vehicles from Landmark Ford for an estimated value of up to$420,000 and authorize the City Manager to take the necessary steps to execute the purchase based on state contract#1660. BACKGROUND INFORMATION Each year the Police Department reviews its vehicle inventory with the Fleet Manager to determine which vehicles are ready for replacement.In order to maintain vehicles safely and economically,each vehicle type is evaluated based on a set of criteria: mileage,age of vehicle and maintenance costs purchase to date.The criteria for patrol vehicles are: •75,000 miles •Four years of service For safety and consistency in officer driving experience and efficiency for fleet maintenance,all patrol cars are Ford Explorer,the Police Interceptor Utility model. Explorers work well for navigation in all types For FY24,the PD plans to purchase hybrid vehicles.As with the majority of the City's Fleet,the patrol vehicles will be purchased through an existing State of Oregon contract(#1660) that is open to a permissive cooperative purchase as authorized under Tigard Public Contracting Rules.This manner of purchase assures the City receives competitive pricing via bulk volume and saves the City the time,cost and administrative burden of preparing a formal solicitation. As has been the case in recent years,purchases may only be made during the manufacturer specified order"window." As of this writing,the Ford Motor Company order window has not yet been formally identified,although the 2022 order window was in August. ALTERNATIVES & RECOMMENDATION The Local Contract Review Board may choose to reject these purchases and direct staff to forego replacing vehicles at this time,which is likely to lead to increased maintenance costs and increased liability as the vehicles have reached the end of their useful lives. ADDITIONAL RESOURCES None Fiscal Impact Cost: $420,000 Budgeted (yes or no):Yes Where budgeted?: Within the Fleet ISF Additional Fiscal Notes: The costs are estimates based on an inflation factor applied to FY 23 quotes.Ford Motor Company has not yet released its pricing for the 2024 model year.As soon as the Ford Motor Company purchasing window has been announced,the pricing is likely to be released concurrently. Attachments No file(s)attached. AIS-5285 5. Business Meeting Meeting Date: 07/25/2023 Length(in minutes): 25 Minutes Agenda Title: Public Hearing and Adoption of Solid Waste Fees Authored By: Eric Kang Presented By: Eric Kang,Interim Finance Director Item Type: Motion Requested Resolution Public Hearing Public Hearing Yes Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE This is a follow-up from Council's meeting on June 27,2022,regarding solid waste management franchise fees and charges.The purpose is to hold a public hearing and consider adopting amended customer rates effective January 1, 2024. ACTION REQUESTED Hold a public hearing on the proposal and amend the adopted FY 2024 Fees and Charges Schedule,approved under Resolution 23-13,to reflect new rates for solid waste. BACKGROUND INFORMATION Dates of Previous and Potential Future Considerations Council received a presentation from its rate consultant Chris Bell during its meeting on 06/27/2023.Waste Management and Pride Disposal,the City's franchised haulers,were also present and provided input. Public Involvement A public hearing is being held to allow for community input on prior proposed service changes and corresponding fees. Impacts (Community, Budget,Policies and Plans/Strategic Connection) Solid waste rates would increase following the amended fee schedule attached to the proposed resolution.87 ALTERNATIVES& RECOMMENDATION Council could choose to increase all solid waste rates by 8%following CPI-U,increasing rates across all lines of services. Council may alternatively choose to leave the approved FY 2024 rates as previously adopted and not increase rates,which will likely decrease the aggregate profit margin below what is desired by the Tigard Municipal Code. ADDITIONAL RESOURCES None. Attachments Resolution on Solid Waste Rates Option 1 Exhibit A- 8%CPI Option 2 Exhibit A- Cost of Service 1-** AIS-5265 6. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): 10 Minutes Agenda Title: Opportunity Cafe Business Incubator:Entrepreneur Recruitment Authored By: Lloyd Purdy Presented By: Economic Development Manager Purdy Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE The City of Tigard's economic development team,in partnership with the team at Micro Enterprise Services of Oregon (MESO) have started a recruitment campaign to select the next entrepreneur for the Opportunity Cafe business incubator at the Tigard Public Library.The goal of this recruitment campaign is to select a new entrepreneur for the Opportunity Cafe as soon as possible after Israel's departure in fall of 2023. The first entrepreneur-in-residence at the Opportunity Café,Israel Martinez,opened El Cuadrilatero in September 2021 as a subtenant of Micro Enterprise Services of Oregon. Israel's business quickly started earning a profit and earn high praise from library patrons. Since then,Israel has grown his business,invested in equipment,participated in the City of Tigard's business support programs,and received one-on-one business coaching from the team at MESO.In September 2023,Israel expects to move into a food truck he plans to purchase,with a MESO loan,to further grow his business. Advancing to this step ends his tenure at the Opportunity Cafe and provides an opportunity for Tigard to begin the first recruitment campaign for a new entrepreneur. ACTION REQUESTED Staff will provide an update to Council on the Opportunity Cafe new entrepreneur recruitment process.No action needed by Council. BACKGROUND INFORMATION The Opportunity Café Business Incubator is an equity-focused economic mobility program managed in partnership with Micro Enterprise Services of Oregon at the Tigard Public Library. The Opportunity Café provides new entrepreneurs with critical ingredients like space,reduced rent, access to customers,and business coaching to start their business under a two-year lease.The 400 square foot micro-café located in the Tigard Public Library lobby is a key asset in an economic mobility program reducing start-up costs and removing barriers for first-time entrepreneurs.It also gives library patrons one of their most requested improvements-a cafe. The City of Tigard leases the cafe space to Micro Enterprise Services of Oregon (MESO)who selects a tenant from their network of socially and economically challenged entrepreneurs. Every two years,possibly more frequently,a new entrepreneur is invited into this space to launch their business.As the entrepreneur-in-residence at the Opportunity Cafe learns how to run a business,perfect their craft,and advance to new opportunities;they receive one-on-one business advising from Micro Enterprise Services of Oregon,and access to the City of Tigard business support programs. The selection process to refill the Opportunity Cafe with a new entrepreneur follows a similar process to the selection process used with the Launch Pod business accelerator food carts at Universal Plaza.The process includes providing entrepreneurs access to a business advisor at MESO to support them as they navigate the selection process and asking interested entrepreneurs for the following information. Business Preparedness Submissions 1. Sample menu with products and pricing.Will your menu change seasonally?If so,let us know how. 2. Business model summary.https://www.strategyzer.com/canvas/business-model-canvas 3. Eighteen-month marketing plan with actions and expenses by week or month 4. Eighteen-month financial forecast by month starting October 2023. 5. Start-up cost analysis. 6. Break-even analysis. 7. Provide a team or support network summary.What roles and expertise (formal or informal) from others can you rely upon?Include names,roles, and areas of expertise of other people who will help your business succeed. Based on expressions of interest from entrepreneurs who submit the seven elements referenced above,three-to-five candidates will be invited to in-person interviews and finalists may be asked to prepare a food or beverage for a taste test. Sample Interview Questions for Entrepreneurs 1. If selected,what would be your next five steps to launch your business? 2. Tell us what you hope to gain by being a tenant in the Tigard Public Library's Opportunity Cafe. 3. In what area of business/operations do you have the most learning still to do or improve upon? 4. One of the City of Tigard's strategic priorities is to set the standard for excellence in public service and customer experience. Share your vision of how your business would create an excellent customer experience. The Opportunity Café business incubator is an economic development program that advances the City's economic development strategy focused on micro-enterprise,economic mobility,and equitable economic development.The Opportunity Cafe and these economic development tactics advance the City's strategic plan,including Strategic Plan Priority Three through Goals E,F,and G. • Goal E. Ensure all businesses can easily connect to resources that help them grow and add value to the community. •Goal F. Capitalize on Tigard's business mix,central location,and access to the region's talent to support a healthy economy that provides employment opportunities for residents. • Goal G.Invest in public spaces that equitably serve the city's diverse residents,workers,and visitors. ALTERNATIVES & RECOMMENDATION Staff welcome Council input on the Opportunity Cafe and entrepreneur selection process. ADDITIONAL RESOURCES N/A Attachments No file(s)attached. AIS-5251 7. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): 20 Minutes Agenda Title: Accept Award from Metro for River Terrace 2.0 and Direct City Manager to Negotiate and Sign Intergovernmental Agreement Authored By: Schuyler Warren Presented By: Schuyler Warren,Senior Planner Item Type: Motion Requested Resolution Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Should the Council accept an award of$700,000 in grant funds from Metro to complete a Community Plan for River Terrace 2.0? ACTION REQUESTED The Council is requested to approve the resolution and direction to the city team to negotiate an intergovernmental agreement with Metro. BACKGROUND INFORMATION On February 6,2023,the Metro Council approved the City of Tigard's application to add two urban reserves collectively known as River Terrace 2.0 to the Urban Growth Boundary (UGB). In May,the Director of the Department of Land Conservation and Development acknowledged and approved this UGB amendment. During the intervening period,the Tigard Community Development team prepared an application to Metro for a 2040 Planning and Development Grant to support the preparation of a Community Plan,the final step in preparing these urban reserves for development. On the recommendation of the Metro Chief Operating Officer,the Metro Council is anticipated to approve$700,000 in grant funding on July 20.This grant will provide the majority of the funding for the preparation of the plan. Other potential sources of funding for this work include a grant from the Department of Land Conservation and Development for the housing element of the plan,possible federal funds such as the YIMBY("Yes in my backyard") grant program from the Department of Housing and Urban Development,and others. The total project cost estimate for the River Terrace 2.0 Community Plan is approximately$950,000.This estimate includes the costs for consultant fees,but does not take include staff time or internal expenses.The Metro grant will provide approximately three-quarters of the total consultant costs. If awarded,a grant from the Department of Land Conservation and Development in the amount of approximately $100,000 would bring the total funding amount to 84 percent of the cost,leaving approximately$150,000 to be covered by other sources. The team will continue to seek out additional funding sources to prepare a complete plan that meets the City of Tigard's Strategic Vision and the vision of the Concept Plan. Dates of Previous and Potential Future Considerations March 3,2020- Council acceptance of Metro 2040 Planning grant to fund concept planning for River Terrace 2.0 September 15,2020-Briefing on River Terrace 2.0 progress February 2,2021 -Briefing on River Terrace 2.0 progress April 27,2021 -Briefing on River Terrace 2.0 progress June 8,2021 -Briefing on final Concept Plan and direction from Council to apply to Metro for UGB expansion Fall 2023-Contract approval for consulting services for River Terrace 2.0 Community Plan Fall 2023-annexation process begins Spring 2024- Council consideration of annexation Fall 2025-Council adoption of Community Plan,Comprehensive Plan Amendments,Zoning Map,and Development Code Amendments Public Involvement Signification community involvement through Concept Planning Community Plan will include a Community Engagement Plan that includes public open houses,surveys,community events,a community advisory committee,project website,and other methods. Impacts (Community, Budget,Policies and Plans/Strategic Connection) Budget impacts will be primarily in staff time and any city portion of the contract costs for consulting services The Community Plan will be aligned with Strategic Plan,Comprehensive Plan,Climate Resiliency goals,and Council Goals. ALTERNATIVES&RECOMMENDATION The Council could instead choose to not accept the grant.This option would conflict with the city's commitment to Metro to prepare these lands for development in an expedited manner. ADDITIONAL RESOURCES Attachments Resolution DRAFT IGA Presentation AIS-5270 8. Business Meeting Meeting Date: 07/25/2023 Length (in minutes): 15 Minutes Agenda Title: Power to the Pedal Affordable Housing E-Bike Share Briefing Authored By: Alec Perkins Presented By: Alec Perkins,Assistant Transportation Planner and Dave Roth, Principal Transportation Planner Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: 07/10/2023 Information EXPLANATION OF ISSUE Council to receive briefing on the "Power to the Pedal" Shared E-Bike Fleet pilot program. ACTION REQUESTED No action requested. BACKGROUND INFORMATION Tigard's "Power to the Pedal" shared e-bike pilot program is scheduled to launch in early August.The Power to the Pedal pilot program will provide a new,no-cost mobility option for residents of two affordable housing locations in Tigard.Aligned with Tigard's Strategic Vision,the pilot program will improve mobility and access while also reducing vehicle miles traveled for populations who typically spend a greater proportion of their income on transportation costs. In December 2022,the City of Tigard was awarded$105,800 in grant funding from Portland General Electric's Drive Change Fund (DCF)with the purpose of implementing and operating the Power to the Pedal shared e-bike pilot program at two affordable housing sites in Tigard.The DCF is a competitive grant program supporting the purchase of electric vehicles (including e-bikes) and EV chargers and is an initiative of the Oregon Clean Fuels Program through the Oregon Department of Environmental Quality (DEQ). For the 2022 grant cycle,the City of Tigard was one of 15 organizations awarded funding and is the only organization using the funds to purchase e-bikes. DCF funding awarded to the city is being used to: •Purchase and maintain six e-bikes, •Design,build,and install a dedicated secure outdoor parking module, •Purchase six remotely operated locking systems,and •Support a one-year contract with the Westside Transportation Alliance (WTA) to operate the pilot program. The city has partnered with Community Partners for Affordable Housing(CPAH) to locate three bikes each at their Greenburg Oaks and Red Rock Creek Commons multifamily affordable housing sites in Tigard. At Greenburg Oaks (north of downtown),e-bikes will be stored in a dedicated storage module designed,built,and installed by Figure Plant,a Portland-based firm.The storage module is secure and accessible and will take the place of one standard off-street auto parking space.At Red Rock Creek Commons (in the Tigard Triangle),e-bikes will be stored in a pre-existing internal bike storage room.The city has established license agreements with CPAH allowing city teammates and WTA to access each location. The city has entered into an agreement with WTA,a transportation management organization,to operate the pilot program for one-year.WTA will be responsible for day-to-day operations and management of the program and will be the primary point of contact for residents enrolled in the program. Residents of Greenburg Oaks and Red Rock Creek Commons will be able to use e-bikes at no cost using an app-based reservation system during the pilot.The e-bikes are equipped with an electronic smart lock allowing users to lock/unlock bikes using a smartphone or computer and will enable live GPS tracking and usage data. For residents without access to a smartphone or computer,WTA will provide an alternative method to remotely assist with unlocking and locking bikes.During the one-year pilot, Community Development teammates will partner with WTA and CPAH to collect ridership data and survey users on their experience using the system. City teammates and program partners have established a robust engagement program to involve and educate residents about the pilot.Engagement activities include a youth-based artwork selection process for the Greenburg Oaks storage module,WTA and city teammate-led focus groups of residents at each location,bicycle safety education opportunities, and the creation of a"Community Agreement"integrated into the program registration process. Facilitated by program partners and designed by residents,the Community Agreement establishes rules and a code of conduct to ensure those enrolled in the program have a shared sense of ownership and responsibility of the program assets. Bicycles selected for the Power to the Pedal pilot program are of high-quality,are designed with a low step-through height for ease of use by people of all heights and sizes,and use an internal hub transmission with longer maintenance intervals.They include integrated lighting for safe nighttime riding,cargo racks for carrying groceries or other small loads,and are compatible with most child seats.They use a mid-drive pedal-assist motor capable of speeds up to 20 mph with a range of between 34 and 67 miles depending on riding conditions.The bicycles were purchased from a Portland retailer and include a warranty against manufacturer defects. The full grant amount is budgeted in the 2022-23 Capital Improvement Plan (CIP).Any unspent funds from the 2022-23 CIP will be moved into the 2023-24 CIP during the first quarter supplemental budget process.Assets are the property of the City of Tigard and have been insured under the City's insurance policy.E-bikes and storage module are under a one-year warranty.Any repair to the e-bikes and storage module that are not covered by insurance or warranty will be funded by the Community Development department budget(Fund 3000). ALTERNATIVES & RECOMMENDATION N/A ADDITIONAL RESOURCES None Fiscal Impact Fiscal Information: Cost:None Budgeted (yes or no):Yes Where Budgeted(department/program): CIP#95080-130 Power to the Pedal Pilot Project Additional Fiscal Notes:The full grant amount has been budgeted into the 2022-23 Capital Improvement Plan. Any unspent funds from the 2022-23 Capital Improvement Plan will be moved into the 2023-24 Capital Improvement Plan during the first quarter supplemental budget process.The grant requires that the pilot program run for one year while the assets purchased from the grant are maintained for ten years.Any cost incurred related to bikes or bike shelter not covered by warranty or insurance,including ongoing maintenance,will be borne by the Community Development Department Budget(Fund 3000). Attachments Press Release 2022 DCF Recipients AIS 5270 Power to the Pedal AIS-5284 9. Business Meeting Meeting Date: 07/25/2023 Length(in minutes): 45 Minutes Agenda Title: FIREWORKS DISCUSSION Authored By: Shelby Rihala Presented By: City Attorney Rihala Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Continue discussion of what,if any,amendments are appropriate to Tigard's fireworks ordinance in Tigard Municipal Code Chapter 7.84. The presentation will include statistics from this year's calls for service as well as experiences with the implementation and enforcement of the existing ordinance. ACTION REQUESTED Staff is seeking Council's guidance as to whether any changes should be made to Tigard's fireworks code. Specifically, the questions are: 1. Should Tigard repeal the prohibition on all fireworks during red flag conditions? 2. Should Tigard ban all firework sales in the City? BACKGROUND INFORMATION In response to public comment,staff briefed Council on June 20,2023 regarding the recent regulation of fireworks in Tigard. Tonight's briefing will include additional information based on this year's experiences. Firework regulation in Tigard was primarily driven by the record temperatures in July 2021. In that year,Council held an emergency meeting on July 1st and enacted an emergency ban on the use and sale of all fireworks through July 9th,as well as setting the penalty for a violation at$1,000. Recognizing that regulating fireworks through emergency resolutions days before the holiday creates uncertainty for vendors and purchasers,Council passed Ordinance 22-05 on May 24,2022. This ordinance made the sale,use,or possession of fireworks already illegal under state statute also prohibited under Tigard Municipal Code (TMC). The ordinance also adopted a presumptive fine of$1,000. Because state prosecution of firework offenses is limited by resources and higher priorities,adding this offense to the TMC allows the City to cite offenses into the Tigard Municipal Court and increase the likelihood of the violator facing consequences. The second element of the City's ordinance was to temporarily prohibit all fireworks during periods in which a red flag warning exists. A red flag warning is issued by the National Weather Service and is triggered by drought conditions, high temperatures,low relative humidity,high or erratic winds,and dry vegetation and fuel. Professional firework displays would not be included in the ban,a direction supported by TVF&R because the permits they issue for such displays already allow for the permit to be revoked if conditions require. The City worked closely with TVF&R in developing the existing ordinance. In a statement provided by the District in 2022,TVF&R strongly recommended cities enact emergency bans during extreme fire conditions. According to the District,"extreme fire conditions consist of three factors: strong winds,low relative humidity,and dry ground fuels (grass,plants,trees).The best metric for extreme fire conditions is the issuance of a Red Flag Warning by the National Weather Service—Portland Office. Red Flag Warnings are based on defined objective criteria and are widely publicized by NWS through local media,weather apps,and social media." Nevertheless,TVF&R also acknowledged that firework bans involve fire and non-fire considerations and should be appropriately tailored by the city. Under Oregon law,only cities and counties have the legal authority to ban fireworks and only law enforcement agencies can enforce firework bans. While the vast majority of surrounding cities imposed temporary bans due to the extreme weather in 2021,few have made those bans permanent. Portland,Eugene,and Bend all ban fireworks with the exception of authorized displays. In the region,cities'regulations are: Hillsboro—fireworks prohibited in city parks Beaverton—no regulation Tualatin—adopts state statutes. Forest Grove—prohibits illegal fireworks Lake Oswego—prohibits illegal fireworks;prohibits all fireworks during determinations of extreme fire danger West Linn—adopts state statutes ALTERNATIVES& RECOMMENDATION Council could decide to leave the existing regulations in place or request staff return with a proposed code amendment. ADDITIONAL RESOURCES Attachments No file(s)attached.