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ODOT - Traffic Signal (Hunziker/Scoffins) ®epa�tment Of T/ansp®Ptatl®Pf I-iECEIVED METROPOLITAN BRANCH J U L 2 4 1980 VICTOR ATIVEH 5821 N.E. GLISAN, PORTLAND, OREGON 07213 - °°ERN°" CITY OF TIGARD July 16, 1980 In Reply Rotor to File No. Rael don Barker, City Administrator 134-1408 City of Tigard 12420 S.W. Main Tigard, OR 97223 Subject: PROPOSED AGREEMENT Project Name: Beaverton-Tualatin Highway @ Hunziker & Scoffins St. Funding: State City: Tigard Attached are three bound copies and one unbound information copy of a proposed agreement covering installation, maintenance,.power consumption and utility relocation for traffic signals on Hall -Blvd. at Hunziker and Scoffins streets. Would you please review this with your staff and with other affected city personnel and if it is satisfactory, arrange for an ordinance authorizing execution by the proper city officials. The bound, signed copies should be returned to me at this office and the information copy may be retained. A fully-executed copy will be sent to .you for your records following final action by the Highway Division. Remarks: Please providecopies of the authorizing resolution with. the signed agreement. If you have any questions, please do not hesitate to call . n Rose Federal Aid Specialist Po Attachments (4 Copies, Agreement) cc: Region I CITY OF TIGARD, OREGON RESOLUTION No. 80--2 A RESOLUTION OF THE TIGARD CITY COUNCIL AUTHORIZING THE MAYOR AND CITY RECORDER TO SIGN AN AGREEMENT WITH OREGON DEPARTMENT OF TRANSPORTATION (ODOT) FOR TRAFFIC SIGNAL INSTALLATION ON SW HALL BOULEVARD AT HUNZIKER'AND SCOFFINS. WHEREAS, The Tigard City Council wishes to enter into an agreement (Exhibit "A") with the Oregon Department of Transportation (ODOT) regarding the construction and finance of a traffic signal installation, and WHEREAS, the City and State have deemed it necessary to install the traffic signal at Hunziker and Scoffins Streets on Hall Boulevard in order to maintain a safer and more expeditious flow of traffic. NOW, THEREFORE, BE IT RESOLVED BY THE TIGARD CITY COUNCIL THAT: Section 1: The Council hereby authorizes the Mayor and City Recorder to sign, on behalf of the City,an agreement with the Oregon Department of Transportation to construct and finance the traffic signal installation on SW Hall Boulevard (State Secondary Highway No. 141) at SW Hunziker and SW Scoffins Streets (as -set forth in Exhibit "A"). PASSED: This day of � 1S 2L , 1980. •7 Pres tdeirt-of Council, City of Tigard c: ATTEST: City Recorder- City of 7rd RECEIVED Department of Transportation s F P '9 CITY OF TIGARG . VICTOR Al1YEH TRANSPORTATION BUILDING, SALEM, OREGON 97310 GOVERWR August 29, 1,980 City of TigardIN REPLY REFER TO City Hall- FILE NO.: Tigard, OR 97223 AGR 4 Attention: ' Doris Hartig City Recorder Gentlemen: Attached for your records is a fully executed copy,' of an 'agreement to install traffic control signal equipment on the Beaverton-Tualatin Highway at ,,Hunziker. an&.'Scoffins,, Streets. We have retained a fully executed copy of this agree- ment for the Transportation Commission' s files. Sincere Robe t Cor en COMMISSI S VICES fkn Att. Approved: L. E. George MCH:pf 7/8/80 Misc. Contracts. & Agreements No. 7329 CONSTRUCTION-FINANCE AGREEMENT TRAFFIC SIGNAL INSTALLATION THIS AGREEMENT is made and entered into by and between the STATE OF, OREGON, acting by and through its ,Department of Transportation, Highway Division, hereinafter referred to as "State"; and the CITY OF TIGARD, a municipal corporation of the State of Oregon, acting by and through its City Officials, hereinafter referred to as "City". WITNESSETH RECITALS 1 . The Beaverton-Tualatin Highway, State Secondary Highway No. 141 , is a state highway under the jurisdiction and control of the Oregon Trans- portation Commission, and S.W. Hunziker and Scoffing Streets are public roads under the jurisdiction and control of the City of Tigard. 2. State and City, in their judgement, have deemed it necessary and desirable, in order to maintain a safer and more expeditious flow of traffic, to install traffic control signal equipment on the Beaverton- Tualatin Highway at Hunsiker and Scoffing Streets, hereinafter referred to as "project". 3. By the authority granted in ORS 366.775, State and City may enter into agreements for construction and maintenance of any state highway with the allocation of costs on terms mutually agreeable to the contracting parties. 4. By the authority granted in ORS 487.850, State is authorized to determine the character or type of traffic control signals to be used, and to place or erect them upon state highways at places where state deems necessary for the safe and expeditious control of traffic. No traffic control signals shall be erected or maintained upon any state highway by any authority other than State, except with its written approval . NOW, THEREFORE, the premises being in general as stated in the fore- going RECITALS, it is agreed by and between the parties hereto as follows: STATE OBLIGATIONS 1 . State shall conduct the necessary field.. surveys and traffic investi- gations, obtain all right-of-way and easements, perform all preliminary engi- neering and design work required to prepare plans, specifications and esti- mates, advertise forbids, award all contracts and furnish all construction engineering, material testing, technical inspection, and resident engineer services for administration of the contract. The traffic signal instal- lation may be accomplished by',the use of state forces, by contract or by any combinati`.on of these methods., as State shall elect. 2. State shall , upon completion of the project, perform all necessary maintenance for operation of the traffic signal ,equipment, and shall retailn complete jurisdiction for the: timing established for the operation of the traffic signals 3. State shall, without cost to City, relocate or, cause to be relocated., all existing privately-owned utility conduits, lines, poles, mains,. pipes, and other such facilities that are located on private property where such relocation is necessary to conform said utilities or facilities to the plans for the project. CITY OBLIGATIONS 1 . City shall accept responsibility for, and pay all costs of, electrical energy consumed in operation of the traffic signal equipment. I 2. City shall , upon request by State and without cost to State., relo cate or reconstruct, or cause to be relocated or reconstructed', all- privately or publicly-owned utility conduits, lines, poles, mains, pipes, and all other such facilities of every kind and nature, where such utilities or facilities are located within the right-of-way of any presently existing City street where such relocation or reconstruction is necessary in order to conform the utilities or facilities to the plans for the project. -2- 3. City .shall adopt a resolution authorizing its City Officials to enter into. this'agreement and the same shall be attached hereto and become a part hereof. IN WITNESS WHEREOF, the parties hereto have set their hands and affixed their seals as of the day and year hereinafter written.. City has acted, in this matter pursuant to ;Resoluti'on No. 91o . -1s adopted .by the City Council on. the �i _ day of Qom$, �- 1980.. This -project was approved by the Oregon Transportation Commission on May 20, 1,980 as a part of the Six Year Highway Improvement Program. The Oregon Transportation Commission, by a duly adopted delegation order, authorized the State Highway Engineer to sign this agreement for and on behalf of the ommi i n. Said authority is set forth in the Minutes of the Oregon Tr spo at'on Commission. APP A ED STATE OF OREGON, by and through its Department of Transportation,. Highw y Division e opo tan Administrator State Highway Engineer Date - CITY OF TIGARD, by and through its City Officials B By B mea, of Co14_"Ci y City Recor e -3- CITY OF TIGARD,. OREGON RESOLUTION No. 80- 7> A RESOLUTION OF:THE TIGARD CITY COUNCIL AUTHORIZING. THE MAYOR AND CITY..RECORDER.. TO SIGN AN AGREEMENT WITH OREGON DEPARTMENT OF TRANSPORTATION;,,(ODO.T)- FOR TRAFFIC SIGNAL INSTALLATION ON SW HALL BOULEVARD AT HUNZIKER'AND. SCOFFINS. WHEREAS,. The Tigard City Council wishes to enter into an agreement (Exhibit "A") with the Oregon Department of Transportation (ODOT) regarding the construction andfinance of a traffic signal installation, and WHEREAS, the City and State have deemed it necessary to install the traffic signal at Hunziker and Scoffins Streets on Hall Boulevard in order to maintain a safer and more expeditious. flow of .traffic. NOW, THEREFORE, BE IT .RESOLVED BY THE TIGARD CITY COUNCIL THAT: Section 1: The Council hereby authorizes the Mayor. and City Recorder to sign, on behalf of the City,an agreement with the Oregon Department of Transportation .to construct and finance the traffic signal installation on SW Hall Boulevard (State Secondary Highway No. 141). at SW Hunziker and SW Scoffins Streets (as .set forth. in. Exhibit "A") PASSED: This jZ-- day of s4 �_.�.� 1980... President-of Council, City of Tigard ATTEST: City Recorder - City of 7ard 7. ORDINANCE No. 80-64 AN ORDINANCE AMENDING CHAPTER 18.36. OF THE TIGARD MUNICIPAL CODE, RELATING TO HIGHWAY COMMERCIAL ZONE (C-5), .DECLARING AN EMERGENCY AND FIXING..AN EFFECTIVE DATE. (a) Secondreading of Ordinance-No. 80-64. (b) Motion by Councilwoman Stimler, _seconded..by Councilman Scheckla to adopt. Approved by unanimous vote of Council .present. 8. RESOLUTION No. 80-75 A RESOLUTION OF THE TIGARD CITY COUNCIL AUTHORIZING. THE MAYOR AND CITY RECORDER TO SIGN AN AGREEMENT WITH OREGON, DEPARTMENT OF TRANSPORTATION (ODOT) FOR. TRAFFIC SIGNAL INSTALLATION ON SW HALL BOULEVARD AT HUNZIKER AND SCOFFINS. (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to adopt. (b) City Administrator. stated:.the. Highway Department was going .to place. signals to control both the Hunziker and Scoffins intersections- He also: noted. that these signals wouldbe: synchronized with each other. Resolution No. 80-75 adopted by unanimous vote, of Council present.. 9. ORDINANCE No. 80- AN ORDINANCE PROVIDING FORA SPECIAL CITY ELECTION TO BE HELD IN THE CITY OF TIGARD, OREGON, ON NOVEMBER 4, 1980, . IN CONNECTION WITH THE STATE-WIDE GENERAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE. LEGAL. VOTERS OF THE CITY. OF TIGARD, OREGON, THE QUESTION OF ESTABLISHINGA NEW TAX BASE PURSUANT TO SECTION 11, ARTICLE XI, CONSTITUTION OF` THE STATE OF OREGON AND DECLARING AN. EMERGENCY.. (a) President of Council Cook requested item be removed from the agenda- and considered at the August 18th meeting. Consensus of Council to remove item from the agenda. 10. RESOLUTION No. 80-76 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN PICKS..LANDING No. : .1 SUBDIVISION,. SUBJECT TO HEREIN SPECIFIED CONDITIONS. (a) Motion by Councilwoman Stimler, seconded. by Councilman Scheekla.to adopt. (b) Director of Public Works recommended acceptance of improvements, Resolution No. 80-76 approved by- unanimous vote of .Council:present. 11. RESOLUTION No. 80-77 RESOLUTION OF THE TIGARD CITY COUNCIL ACC.Mv RG , PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN PICKS LANDING No. 2 SUBDIVISION, SUBJECT TO. HEREIN. SPECIpM, CONDITIONS. (a) Motion by Councilwoman Stimler, i seconded- by Couucilman_ Scheckla to adopt._ (b) Director of Public Works recommended acceptance .of improvements.- After discussion, consensus of Council was to adopt the following veibage .for the ballot. QUESTION: Shall the City of Tigard establish a new tax base of. $562,,098 to be effective in fiscal year 1981-82? PURPOSE: This new tax: base would finance police,-parks,. library,;..streets, and other services to-city-residents with state revenues, offsetting, part of: the cost.. This measure submits for voter approval, a tax base-of. $562,098 effective July 1, 1981. ' Future taxes levied within the the proposed new tax base would be partially..paid by the State -under existing state .law. EXPLANATION: The present City .tax base was established in 1968. Today it is not sufficient to 'fund City .services such .as :-police, library, parks and streets. In order to continue providing the present level of services, the City must receive additional revenues. If this measure is - approved, the estimated tax would be $1.10 per $1,000 of assessed value. Taxes levied within the tax base would be partially funded by. the. State. (b) . City Administrator reminded Council that a committee_ should be formed for support of the tax base measure. The ordinance will be presented .for Council approval on August 11, 1980.. 6. AGREEMENT WITH ODOT - Re: Traffic Signals at Hall Blvd.. 'and. Hunziker (a) City Administrator stated the Oregon Department of Transportation has requested. the City enter intoanagreement for .a signal light. at the . intersection- of Hall Blvd and Hunziker Street. He noted that the City. would be paying for the energizing of the lights. (b) Councilman Cook requested staff contact ODOT to see whether the light is to be installed at the intersection of Hunziker or Scoffins. Agreement will be considered at the August 11th meeting. 7. OTHER (a) City Administrator distributed a copy of a notice of sale for land surround- ing the present City Hall site. He expressed his desire for Council to consider the matter. (b) City Administrator also advised Council that the room for the computer was being made ready. for the arrival of the system. (c) Councilman Brian requested City Administrator check into a signing, problem at the intersection--of.-S:W. Greenburg. Road and Pacific Highway for the woodstove store. The signs seem to be oversized.. . (d) Councilman Brian and Mayor Mickelson expressed their appreciation to the planning group for town and country days. .; They also expressed.concern regarding the liquor sales (beer garden).. They suggested next year the Town and Country Days Committee present their plan for the beer. garden to -the. Council -for approval.- Discussion followed regarding the ways- PAGE 3 - Study. Session Minutes August 4, 1980 Y available to control the problems the beer garden presents. RECESS: 10:37 P.M. Meeting reconvened 10:48 P.M. Council met in executive session under provisions of ORS 192.660 (2)(a) to discuss TPOA labor negotiations. Council negotiating team gave updated report on status of their negotiations with Officers Grisham and Johnson. Proposed package as agreed by Council was offered, and Association considered matter over the week end. Today a counter offer was received, copy being distributed to Council and staff. Council discussed entire negotiation proceedings at some length and instructed Brian and Mickelson regarding further negotiations. Meeting adjourned 11:40 P.M. City Recorder ATTEST: Mayor r PAGE 4 — Study Session Minutes August 4, 1980