City Council

Mayor Council President Councilors T. Scott Harden Bruce Nissen John Miner Brian C. Loy Jairo Rios-Campos WOOD VILLAGE CITY COUNCIL MEETING AGENDA JANUARY 11, 2022 • 6:00PM Wood Village Land Acknowledgement Statement The Chinookan peoples known as the Clackamas and Cascades are the indigenous people of the land now inhabited by the City of Wood Village and other areas of the Columbia River. The village of Nechacokee (now referred to as Nichagwli – “nee chalk lee”) was located near today’s Blue Lake Park. Ancestral life of these peoples included a seasonal round of resource gathering and stewardship from the Wapato fields and fishing areas of the Columbia River to the cedar and huckleberry gathering areas of the high cascades. Introduced disease from early settlers dramatically reduced the number of these people. They signed the Willamette Valley Treaty of 1855 with the United States Government and were forcibly removed to the Grand Ronde Indian Reservation. We thank the descendants of these Tribes for being the original stewards and protectors of these lands since time immemorial. We also acknowledge the systemic policies of genocide, relocation, and assimilation that still impact many Indigenous/Native American families today. We are honored by the collective work of many Native Nations, leaders and families who are demonstrating resilience, resistance, revitalization, healing and creativity. We are honored to be guests upon these lands. Pledge of Allegiance 1. Citizen Comments (non-agenda items) 2. Public Safety Report – MCSO 3. Presentation: 2021 Annual Comprehensive Financial Report – Pauly, Rogers and Co. 4. Presentation: Gresham Stand Up 5. Review of Bills Paid: December 2021 a. Contracts: $2,500 – $50,000 • Abbate Designs LLC: FY22 Council Retreat Facilitation – $6,950.00 • FEI Portland Waterworks: FY22 Auto Read Software Maintenance • Lovett Inc.: 238th & Halsey Expose Sewer Manhole – $5,118.18 • Lovett Inc.: 240th Sewer Overflow Repair/Vactor, Cam – $3,186.00 • Lovett Inc.: 240th Sewer Overflow Repair – $3,300.00 • River City Environmental: 240th Sewer Overflow Repair/Excavation – $9,923.93 • River City Environmental: 240th Sewer Overflow Repair/Cleanup – $33,412.90 6. Consent Calendar a. City Council Minutes • October 14, 2021 • October 26, 2021 • November 9, 2021 7. Discussion: 1st Annual Holiday Drive Debrief – Emeline Nguyen 8. Discussion: 34th Annual Easter Egg Hunt – Emeline Nguyen 9. Ordinance 1-2022: State Share Revenue Sharing Program – Greg Dirks 10. Resolution 1-2022: Annual System Development Charges Report – Seth Reeser 24200 NE Halsey • Wood Village, OR 97060 • (503) 667-6211 • FAX (503) 669-8723 • E-mail: city@woodvillageor.gov  11. Resolution 2-2021: Memorandum of Understanding/Utility Contributions for Building Sinking Fund – Seth Reeser Director of Public Works Report Director of Finance Report City Manager Report City Attorney Report Mayor and Council Comments & Reports Adjournment The meeting location is wheelchair accessible. This information is available in large print upon request. To request large-print documents or for accommodations such as assistive listening device, sign language, and/or oral interpreter, please call 503-667-6211 at least two working days in advance of this meeting (TDD 1-800-735-2900). Next Meeting: Tuesday, January 25, 2022 City Council Agenda | Page 2