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City Council Packet - 05/26/2020TIGARD CITY COUNCIL MEETING DATE AND TIME:May 26, 2020 - 6:30 p.m. Study Session; 7:30 p.m. Business Meeting MEETING LOCATION:City of Tigard - Town Hall - 13125 SW Hall Blvd., Tigard, OR 97223 PUBLIC NOTICE: In accordance with the City of Tigard's Emergency Declaration related to COVID-19 and Governor Brown's Executive Order 20-16, this will be a virtual meeting where Council and staff will participate remotely. There will be no verbal public testimony during this meeting. Written public comment may be submitted electronically at www.tigard-or.gov/Comments. All comments must be submitted before 4:30 p.m. the day of the meeting. SEE ATTACHED AGENDA VIEW LIVE VIDEO STREAMING ONLINE: http://www.tigard-or.gov/city_hall/council_meeting.php CABLE VIEWERS: The regular City Council meeting is shown live on Channel 28 at 7:30 p.m. The meeting will be rebroadcast at the following times on Channel 28:  Thursday       6:00 p.m.  Friday          10:00 p.m.             Sunday       11:00 a.m.             Monday       6:00 a.m. TIGARD CITY COUNCIL MEETING DATE AND TIME:May 26, 2020 - 6:30 p.m. Study Session; 7:30 p.m. Business Meeting MEETING LOCATION:City of Tigard - Town Hall - 13125 SW Hall Blvd., Tigard, OR 97223         6:30 PM     1.STUDY SESSION   A.COUNCIL LIAISON REPORTS   7:30 PM   2.BUSINESS MEETING   A.Call to Order   B.Roll Call   C.Pledge of Allegiance   D.Call to Council and Staff for Non-Agenda Items     3.PUBLIC COMMENT   A.Follow-up to Previous Public Comment   B.Public Comment – Comments may be submitted electronically at www.tigard-or.gov/Comments.   4.CONSENT AGENDA: The Consent Agenda is used for routine items including council meeting calendars, appointments to boards and committees and approval of 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. Motion to:   A. PROCLAIM MAY MENTAL HEALTH AWARENESS MONTH   B. CONSIDER AMENDMENT TO THE LEASE AGREEMENT WITH MEALS ON WHEELS PEOPLE FOR THE TIGARD SENIOR CENTER   Consent Agenda - Items Removed for Separate Discussion: Any items requested to be removed from the Consent Agenda 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/Town Center Development Agency has voted on those items which do not need discussion.   5. RECEIVE BRIEFING FROM COUNCILOR DIRKSEN ON GET MOVING 2020 TRANSPORTATION MEASURE 7:40 p.m. estimated time   6. CONSIDER A RESOLUTION TO EXTEND THE CITY'S EMERGENCY DECLARATION 8:00 p.m. estimated time   7. DEBRIEF ON LOCAL OPTION LEVY 8:15 p.m. estimated time   8.NON AGENDA ITEMS   9.ADMINISTRATIVE REPORT   10.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.   11.ADJOURNMENT 8:45 p.m. estimated time      AIS-4299     4. A.             Business Meeting Meeting Date:05/26/2020 Length (in minutes):Consent Item   Agenda Title:Proclaim May Mental Health Awareness Month Prepared For: Joanne Bengtson, City Management Submitted By:Joanne Bengtson, City Management Item Type: Receive and File Meeting Type: Proclamation Public Hearing: No Publication Date: Information ISSUE Should Mayor Snider proclaim May 2020 as Mental Health Awareness Month as requested by National Alliance on Mental Illness (NAMI) of Washington County? STAFF RECOMMENDATION / ACTION REQUEST N/A KEY FACTS AND INFORMATION SUMMARY On May 17, 2020 Washington County's National Alliance on Mental Illness (NAMI) requested a proclamation for Mental Health Awareness Month in support of their mission to improve the lives of those affected by mental illness through support, education and advocacy. OTHER ALTERNATIVES N/A COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS N/A DATES OF PREVIOUS COUNCIL CONSIDERATION This is the first time in three years this proclamation has been considered.  Attachments Mental Health Awareness Month   MENTAL HEALTH AWARENESS MONTH Whereas, mental health is part of overall health; and Whereas, and mental illnesses are prevalent in our county, state, and nation, with one in five adults experiencing a mental health issue every year; and Whereas, the COVID-19 pandemic has increased the number of people experiencing feelings of anxiety and depression; Whereas, stigma and the resulting discrimination is a primary obstacle to early identification and effective treatment of individuals with mental illness and their ability to recover to lead full, productive lives; and Whereas, approximately half of chronic mental illness begins by the age of 14 and suicide is the second leading cause of death of people ages 10 to 24; and Whereas, suicide is the 10th leading cause of death in the United States and the 2nd leading cause among young adults, and 90% of people who die by suicide had shown symptoms of a mental health condition, according to interviews with family, friends, and medical professionals; and Whereas, early identification and treatment can make a difference in the successful navigation of mental illness and recovery; and Whereas, we come together with every citizen and community to help end the silence and stigma that for too long has made people feel isolated, alone and discouraged people from getting help; and Whereas, through public education and working together to raise awareness, we can help improve the lives of individuals and families affected by mental illness. NOW THEREFORE BE IT RESOLVED that I, Jason B. Snider, Mayor of the City of Tigard, Oregon, do hereby proclaim the month of May 2020 as, MENTAL HEALTH AWARENESS MONTH in Tigard, Oregon and shine a light on mental illness and the need for long-term  improvements in our mental health care system and increased access to care for all so no one feels alone. Dated this day of , 2020 IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Tigard to be affixed. Jason B. Snider, Mayor Attest: City of Tigard Carol Krager, City Recorder    AIS-4297     4. B.             Business Meeting Meeting Date:05/26/2020 Length (in minutes):Consent Item   Agenda Title:Consider Amendment to the Lease Agreement with Meals on Wheels People for the Tigard Senior Center Prepared For: Nadine Robinson, Central Services Submitted By:Nadine Robinson, Central Services Item Type: Motion Requested Meeting Type: Consent Agenda Public Hearing: No Publication Date: Information ISSUE Shall the Tigard City Council approve a lease amendment with Meals on Wheels People extending the lease of the Tigard Senior Center through December 31, 2020? STAFF RECOMMENDATION / ACTION REQUEST Staff recommend approval of the six-month lease amendment with the Meals on Wheels People for the Tigard Senior Center. KEY FACTS AND INFORMATION SUMMARY The Meals on Wheels People organization provides a vital service to Tigard's senior community by providing programming opportunities allowing for socialization and serving meals at the facilty as well as delivering them to seniors' homes. The City renegotiates the lease with Meals on Wheels People every five years. The current contract is scheduled to expire June 30, 2020. With the emergence of COVID-19, the City as well as the Meals on Wheels People program have had to adjust to providing services differently. In speaking with Senior Center Director Vicki Adams, it was agreed that additional time to negotiate the lease would be helpful. While the City does not anticipate any issus in negotiating a new contract, the additional time allows staff at both agencies to focus on responding to the pandemic and reopening services. If the lease amendment is approved, it will extend the lease of the Tigard Senior Center through December 2020. Staff intend to bring an updated contract to the City Council prior to the expiration date. OTHER ALTERNATIVES Request staff and Meals on Wheels People fast-track the lease negotiations to complete it by the June 30, 2020. COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS The Tigard Comprehensive Plan, under policies, states: "The City shall ensure the Senior Center is accessible and available to serve the needs of the aging population in the community." DATES OF PREVIOUS COUNCIL CONSIDERATION Council approved the current lease agreement at their June 23, 2015 meeting. Attachments MOWP Lease Amendment    AIS-4184     5.             Business Meeting Meeting Date:05/26/2020 Length (in minutes):20 Minutes   Agenda Title:Receive Briefing from Councilor Dirksen on Get Moving 2020 Transportation Measure Prepared For: Marty Wine, City Management Submitted By:Carol Krager, Central Services Item Type: Update, Discussion, Direct Staff Meeting Type: Council Business Meeting - Main Public Hearing: No Publication Date: Information ISSUE Shall Council receive a briefing from Metro Councilor Dirksen on Metro's proposed Get Moving 2020 Transportation ballot measure? STAFF RECOMMENDATION / ACTION REQUEST This is a briefing on the proposed transportation measure. There will be a question-and-answer period after the presentation. KEY FACTS AND INFORMATION SUMMARY Metro has continued to work with local and regional partners, stakeholders and community members around the region to complete the Get Moving 2020 transportation funding measure proposal.    As we get through the COVID-19 crisis, the greater Portland area will continue to grow. People will still be moving here. Children will still need to get to school safely. Workers and students will still need safe, reliable, and affordable transportation choices. Our communities will look for leadership to create jobs and generate the economic activity that will drive our region’s recovery.   Transportation investments have often played a key role in rebuilding after a crisis. The Get Moving 2020 measure identifies hundreds of individual projects, so we can put tens of thousands of people back to work building a transportation system to serve greater Portland for decades to come.   This summer, the Metro Council is expected to consider referring the Get Moving 2020 measure to the general election ballot. Metro Councilor Dirksen will provide an update on the measure and its potential benefits to communities around the region. OTHER ALTERNATIVES N/A COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS N/A DATES OF PREVIOUS COUNCIL CONSIDERATION This is the first time Metro has presented on this proposed measure. Attachments Presentation Creating jobs, building our future Tigard City Council May 26, 2020 We are still one region. We still need to think big. 1,000,000 2,000,000 3,000,000 4,000,000 1990 2000 2010 2020 2030 2040 2050 2060 Metro Region 2060 Population Forecast 37,500+ jobs. What will we build? 115-120 Miles of roadway improvements 60 Miles of roadway planning 11 Miles of new MAX line 280 Safe marked crossings 4,000 New street lights 40-45 Miles of new sidewalk 130-140 Miles of improved bikeways 25-30 Miles of new bus lanes 260 New transit priority signals Where will we build it? 16 investment corridors. Central City Regional Center Town Center Employment Area Industrial Area TV HIGHWAY SW 185TH HWY 217 BURNSID E 162ND 122ND 82ND C2C/181ST POWELL McLOUGHLIN HWY 43 HWY 99W CENTRAL CITY ALBINA VISION HWY 212/SUNRISESW CORRIDOR REGIONWIDE PROGRAMS REGIONWIDE PROGRAMS REGIONWIDE PROGRAMS WASHINGTONCOUNTYINVESTMENTS Southwest Corridor TV Highway SW 185th Burnside Highway 217 Highway 99W Southwest Corridor TV Highway SW 185th Burnside Highway 217 Pacific Highway 99W $4B Estimated total construction spending on investment corridors 37,500+ Estimated construction jobs created (direct and indirect) $98,000 Average annual income per construction job A collaborative vision. What’s next? 40 Steps to a decision May: Coming together Work sessions: Community partners, Programs priorities CORE discussion: Oversight Finalizing project definitions, letters of commitment External presentations to stakeholders June: Recommendations Work sessions: Program direction, Revenue, Oversight Final Project & Program Recommendations Partners adopt letters of commitment Further public outreach July: Council decides Finalize package, referral materials, hearings Council referral decision Target: July 16 Let’s invest in our future. Let’s get shovels in the ground. Let’s get people back to work. Let’s get moving. getmoving2020.org 100 Fewer fatalities 86 miles of safety investments in high-injury corridors. 350 Fewer severe injuries Estimated safety benefit over 20 years (typical project lifespan). Based on an analysis of the safety performance of Tier 1 corridors and Highway Safety Manual principles, using documented Crash Reduction Factors also used by FHWA, ODOT, and City of Portland. Making our roads safer. CLIMATE SMART STRATEGIES HIGH CO2REDUCTION IMPACT MODERATE CO2REDUCTION IMPACT LOW CO2REDUCTION IMPACT FUELS & VEHICLES PRICING LAND USE TRANSIT BIKING & WALKING INFO & INCENTIVES SYSTEM MANAGEMENT ROAD CONNECTIVITY    AIS-4286     6.             Business Meeting Meeting Date:05/26/2020 Length (in minutes):5 Minutes   Agenda Title:Consider a Resolution to Extend the City's Emergency Declaration Prepared For: Shelby Rihala, City Management Submitted By:Caroline Patton, Central Services Item Type: Motion Requested Resolution Meeting Type: Council Business Meeting - Main Public Hearing: No Publication Date: Information ISSUE Shall the Council extend the City's Emergency Declaration that expires on May 31, 2020? STAFF RECOMMENDATION / ACTION REQUEST Staff recommends approval of the resolution extending the City's emergency declaration. KEY FACTS AND INFORMATION SUMMARY The Tigard City Council's first extension of its emergency declaration expires May 31, 2020. Because the emergency conditions giving rise to the declaration continue, staff recommends extending the City's declaration for an additional month–until June 30, 2020–at which time it will be reevaluated. The contents of this extension are the same as the first extension, approved on April 21, 2020. OTHER ALTERNATIVES Council could choose to not approve the extension or make additional amendments to the resolution. COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS DATES OF PREVIOUS COUNCIL CONSIDERATION March 16, 2020 - Mayor declares emergency. March 17, 2020 - Tigard City Council ratifies emergency declaration. April 21, 2020 - Tigard City Council approves first extension of declaration. Attachments Resolution RESOLUTION NO. 20- Page 1 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 20- A RESOLUTION OF THE CITY OF TIGARD EXTENDING THE CITY’S EMERGENCY RELATED TO COVID-19 WHEREAS, Tigard Municipal Code (TMC) Chapter 7.74, the City’s Emergency Management Code, as well as ORS 401.305, authorize the City to establish an emergency management agency, including the authority to establish policies and protocols for defining and directing responsibilities during a time of emergency; and WHEREAS, pursuant to TMC 7.74.040, a local emergency exists whenever the City or an area impacting part of the City is suffering, or in imminent danger of suffering, an incident that may cause injury or death to persons, including a disease or pandemic; and WHEREAS, TMC 7.74 and ORS 401.309 authorize certain actions to be taken during a state of emergency when necessary for public safety or for the efficient conduct of activities to minimize or mitigate the effects of the emergency; and WHEREAS, the Governor has declared a state of emergency for the State of Oregon and the Washington County Board of Commissioners has declared a state of emergency for Washington County; and WHEREAS, this declaration is in support of the COVID-19 public health response; and WHEREAS, pursuant to TMC 7.74.070, the Tigard City Council ratified the Mayor’s emergency declaration on March 17, 2020; and WHEREAS, on April 21, 2020, the Tigard City Council extended the duration of the City’s emergency declaration; and WHEREAS, TMC 7.74.070.E says that the declaration must limit the duration of the state of emergency to the period of time during which the conditions giving rise to the declaration exist or are likely to remain in existence; and WHEREAS, the first extension of the emergency declaration is in place until May 31, 2020; and WHEREAS, Council finds it necessary to extend the emergency declaration in order to continue its response efforts. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: SECTION 1: The Tigard City Council declares the response to COVID-19 constitutes a continuing state of emergency. SECTION 2:The local emergency exists within the territorial limits of the City of Tigard. SECTION 3:COVID-19 constitutes an urgent threat to public health, requiring additional resources and protective measures to protect the health of City staff, family members, and the Tigard community. RESOLUTION NO. 20- Page 2 SECTION 4:A local emergency authorizes City officials to take the following measures: A. The City and its officials are authorized to take such actions and issue such orders as described in Tigard Municipal Code 7.74 as are determined necessary to protect lives and property and to efficiently conduct activities that minimize or mitigate the effect of the emergency. B.The emergency procurement of goods and services is authorized pursuant to the Oregon Public Contracting Code, Tigard Municipal Code 2.46, and the City of Tigard Local Contract Review Board Public Contracting Rules. For the duration of the emergency, the Tigard Local Contract Review Board delegates signature authority on all contracts to the City Manager. The Tigard City Council delegates signature authority on all intergovernmental agreements to the City Manager. C.The City of Tigard will temporarily waive all late fees and shutoff actions for utility accounts accruing as of the Mayor’s declaration of emergency on March 16, 2020 and continuing until the expiration of the emergency. D.To protect the health of City employees, the City may issue emergency rules or guidance on the use of sick leave, telework, remote work, or other policies that will be in effect only for the duration of the emergency. E. To respond to the emergency, and to particularly ease burdens on businesses and service sector workers, the City may relax or adjust enforcement of City codes, including but not limited to parking restrictions downtown. F.To continue to manage and receive necessary supplies and assistance, including but not limited to personal protective equipment, the City has activated its Emergency Operations Center and centralized logistics. The City may request additional assistance as needed, including through mutual assistance agreements, the Cooperative Public Agencies of Washington County (CPAWC), Medical Reserve Corps, and the American Red Cross, among others. SECTION 5:This declaration of emergency will remain in effect until 12pmon June 30, 2020. SECTION 6:This resolution repeals and replaces Resolution 20-21 and is effective immediately upon passage. PASSED:This day of 2020. Mayor - City of Tigard ATTEST: City Recorder - City of Tigard    AIS-4267     7.             Business Meeting Meeting Date:05/26/2020 Length (in minutes):30 Minutes   Agenda Title:Debrief on Local Option Levy Prepared For: Marty Wine, City Management Submitted By:Carol Krager, Central Services Item Type: Update, Discussion, Direct Staff Meeting Type: Council Business Meeting - Main Public Hearing: No Publication Date: Information ISSUE Discuss and provide any questions or guidance about Tigard's local option levy, Measure 34-295, from the May 19, 2020 election. STAFF RECOMMENDATION / ACTION REQUEST Suggest next steps Council to follow up on the levy passage. KEY FACTS AND INFORMATION SUMMARY Unofficial results from the May 19, 2020 election show Tigard's five-year local option levy for police services is approved by voters. With levy passage, the city will proceed to thank Tigard voters for their support of police services and implement the plan for the levy that includes: Hiring 8 additional patrol officers to respond to increased calls for service, multiple emergencies at the same time, and community patrols. Adding 1 school resource officer to enhance student safety. Training all sworn officers in advanced crisis intervention and de-escalation to address increased mental health crises. Providing internal support for these services in Human Resources, Design & Communications and Information Technology. We are designing reports for accountability of levy funds police services for regular reporting to the community, and continue to communicate as we have been on the levy webpage and social media.  OTHER ALTERNATIVES This is a Council discussion item. Any debriefing about the levy process, results or next steps This is a Council discussion item. Any debriefing about the levy process, results or next steps can be discussed by Council. COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS Goal 1: Ensure the City’s continued financial stability and sustainability while providing mandated services. Seek ways to fund and increase services valued by the community.  Strategy 1.3 Pursue a local option levy and/or bond in May 2020. Strategy 1.3.1 By May 2019, determine specific services and/or facilities the voter will get by approving a local option levy and/or bond proposal and begin communicating it to the voters. Strategy 1.3.2 Council will actively participate in the city’s communications regarding the community benefits of the local option levy and/or bond. Strategy 1.3.3 By mid-January, 2020 refer a local option levy and/or bond for voters to consider at the May, 2020 election.    DATES OF PREVIOUS COUNCIL CONSIDERATION The City Council considered levy scoping and referral monthly through most of 2019 and 2020.  Attachments No file(s) attached. RESOLUTION NO. 20-28 Page 1 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 20-28 A RESOLUTION ESTABLISHING TEMPORARY ENCROACHMENT PERMITS FOR FURNISHINGS AND SETTING THE FEE WHEREAS, restaurants are one of several industries that have been particularly hard-hit by COVID-19; and WHEREAS, physical distancing, in conjunction with other public health measures, has been shown to lessen the spread of COVID-19; and WHEREAS, as Washington County moves into Phase 1 reopening and bars and restaurants are allowed to reopen to seated service, additional space may be needed to accommodate physically-distanced seating, such as onto sidewalks; and WHEREAS, the Oregon Liquor Control Commission (OLCC) will allow liquor service on public sidewalks with the consent of the property owner or local government; and WHEREAS, Tigard Municipal Code (TMC) 15.16 requires an encroachment permit in order for a private party to occupy City right-of-way, including a sidewalk; and WHEREAS, by requiring an encroachment permit, the City can seek to ensure the safety of all users of the rights- of-way, such as by maintaining vision clearance and access under the Americans with Disabilities Act; and WHEREAS, the City wishes to facilitate OLCC approval for businesses wishing to allow service on City sidewalks through the issuance of temporary encroachment permits for furnishings. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: SECTION 1: The City of Tigard will issue temporary encroachment permits for furnishings in order for businesses to provide outdoor seating on City property, consistent with the terms of TMC 15.16 and OLCC requirements. Such temporary permits will be valid until December 31, 2020. SECTION 2: The fee for a temporary encroachment permit for furnishings is $0. SECTION 3: This resolution is effective immediately upon passage. PASSED: This___26th day of ______May 2020. Mayor - City of Tigard ATTEST: Deputy City Recorder - City of Tigard