AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

METRO OPERATIONS COMMITTEE

DATE:

May 19, 1999

 

DAY:

Wednesday

REVISED 5/17/1999

TIME:

3:30 PM

 

PLACE:

Metro Council Chamber

 		 

APPROX. TIME

  

 

PRESENTER

3:30 PM

 

CALL TO ORDER AND ROLL CALL

 
    

3:30 PM

1.

Introductions

 
    

3:30 PM

(5 min.)

2.

Citizen Communications

 
    

3:35 PM

(5 min.)

3.

Consideration of the Minutes of the May 5,1999, Metro Operations Committee Meeting (Action Requested: Motion to Adopt Minutes)

 
    

3:40 PM

(10 min.)

4.

Ordinance No. 99-804, for the Purpose of Amending Metro Code Section 4.01.050, and Revising Admissions Fees and Policies at the Oregon Zoo (Action Requested: Motion to Recommend Council Adoption

Vecchio/Cooper

    

3:50 PM

(5 min.)

5.

Resolution No. 99-2788, for the Purpose of Authorizing an Exemption to Competitive Bidding Procedures Pursuant to Metro Code Chapter 2.04.054(c), and Authorizing the Executive Officer to Execute a Multi-Year Contract with the Oregon Historical Society (Action Requested: Motion to Recommend Council Adoption)

Ciecko/Kromer

    

3:55 PM

(5 min.)

6.

Resolution No. 99-2777, for the Purpose of Amending the Contract Between Metro and Northwest Ecological Research Institute (Contract No. 920892) for Western Painted Turtle Monitoring at Smith and Bybee Lakes Wildlife Area (Action Requested: Motion to Recommend Council Adoption)

Ciecko

    

4:00 PM

(5 min.)

7.

Resolution No. 99-2787, for the Purpose of Creating a Process for Encouraging Use of Volunteers to Construct Capital Improvements on Metro Parks and Greenspaces and Application of Savings to Land Acquisitions (Action Requested: Motion to Recommend Council Adoption

Atherton

    

4:05 PM’

(10 min.)

8.

Resolution No. 99-2790, for the Purpose of Providing an Exemption from the Competitive Bidding Requirement for a Request for Proposals for the Construction Manager/General Contractor Services for the Expo Hall “D” Construction Project (Action Requested: Motion to Recommend Council Adoption

Moss/Stevenson

    

4:15 PM

(5 min.)

 

9.

Councilor Communications

 
    
  

ADJOURN