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Resolution No. 85-77 CITY OF TIGARD, OREGON RESOLUTION NO. 85-77 A RESOLUTION APPROVING AND REFERRING CERTAIN AMENDMENTS TO THE CHARTER OF TIGARD TO THE QUALIFIED VOTERS OF THE CITY OF TIGARD FOR THEIR APPROVAL OR REJECTION AT AN ELECTION TO HELD AT THE SAME TIME AND PLACES AS THE NOVEMBER 5, 1985 STATEWIDE ELECTION; CALLING THAT ELECTION; AND DIRECTING THE CITY RECORDER TO DO ALL ACTS NECESSARY AND CONVENIENT TO CARRY OUT SUCH ELECTION. WHEREAS, this matter came before the Tigard City Council at its September 30, 1985 meeting. The Council and its staff have reviewed the Tigard City Charter, originally adopted by the voters of Tigard on November 6, 1962, and as amended, and Find that the Charter is in need of periodic revision to improve the government of Tigard and to meet the needs of its citizens. At its meeting of September 16, 1985, the Council reviewed the Charter and authorized its staff to prepare amendments, which are now before the Council for Final action. WHEREAS, the Council is of the view what the proposed amendments would improve the effectiveness of the Charter and should be voted upon by the qualified voters of the City at the November 5, 1985 Election. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: Section 1: The eight proposed Charter amendments, attarhed hereto as Exhibit "A," and by this reference made a part hereof be, and the same hereby are, approved by this Council and referred to the qualified voters of the City of Tigard for their approval or rejection at the November 5, 1985 Election and that the propositions set forth in Exhibit "A" shall be on file at the office of the City Recorder for public inspection. Section 2: A special, election is hereby called to be held in the City of Tigard on November 5, 1985, between the hours of 8:00 a.m. and 8:00 p.m., Pacific Daylight Savings Time at the polling places de ri_,nated in Exhibit "B," attached hereto and by this reference made a part hereof, .,.nd being the same place designated for the holding of the statewide election, for the purpose of submitting tc the qualified voters of the City of Tigard the eight amendments set forth in Exhibit "A" for their approval. or rejection. Section 3: The ballot titles, questions and explanations, all as set forth in Exhibit "C," attached hereto and by this reference made a part hereof, be, and the same hereby are, approved with respect to each measure, for which purpose the ballot titles, number and form in which the question shall be printed upon the official ballot are thereby prescribed. Section 4: The City Recorder is hereby authorized and directed to certify in the manner provided by law to the Elections Officer of Washington County, Oregon, the foregoing measures for inclusion as a part of the regular ballots to be prepared by such Officer for voting at all precincts within the City of Tigard, as set forth in Exhibit "B," at the afcresaid special election in conjunction with the November 5, 1985 Election. RESOLUTION NO. 35-77 Page 1 Section 5: The Cit; Recorder shall conduct the aforesaid special election in conjunction with tht Elections Officer of Washington County, in accordance with the election laws of the State of Oregon. Section 6: The City Recorder be, and she hereby is, authorized and directed to undertiAke all. necessary and convenient acts to facilitate the inclusion of these measure on the November 5, 1985 Election ballot for the approval or rejection of the qualified voters of the City of Tigard and is further authorized and directed to give notice of the above described election and proposals in the Following manner: (a) By posting notices of the election in a public pl-_�e, exposed to public view: 1. One at each of the designated pollinc places and within each precinct in a public place; and 2. In the City Hall in a conspicuous place, no less than fifteen (15) days prior to the date of the election; and also, (b) by publishing in the Tigard Times once each week for two consecutive weeks, Lhe first such publication to be not less than ten (10) days prior- to the date of the aforesaid Election. The form of such notice shall be substantially as set forth in Exhibit "D," attached hereto and by this reference made a part hereof. The City Recorder shall cause to have filed affidavits of such posting and publication. PASSED: This GTS day of —�f� b _ 1485. =aymc – City of Ti and res� e.n7' ATTEST: 1 Deputy City Recorder – City of Tinard LW/3248A RESOLUTION NO. 85-77 Page 2 EXHIBIT "A" PROPOSED AMENDMENTS TO THE CHARTER OF TIGARD, OREGON REFERRED TO THE QUALIFIED VOTERS OF TIGARD BY THE TIGARD CITY COUNCIL TO BE VOTED UPON AT THE NOVEMBER 5, 1985 ELECTION NOTE — Material in brackets [ ] would be deleted from the Tigard City Charter if the measure were approved and material underlined would be added if such measure were approved. Measure Mc,. 51. Section 7 of the Tigard City Charter is amended to read: Section 7. MAYOR AND COUNCIL. The elective officers of the city shall. be a mayor and four councilors who together shall constitute the City Council. Except for mayor and councilors holding office on the effective date of the 1982 Charter Amendment, and holding office continuously since, [neither the mayor nor any cruncilor shall serve the city in such position for a period of eight consecutive years, except for the filling of an unexpired terra, and except that any councilor may serve as mayor notwithstanding eight years service as councilor.] The mayor shall be elected at each general election and hold office for a period of two years. No councilor shall serve the city as councilor for more than eight consecutive years nor shall the mayor serve as mayor for more than four consecutive years_ . In no case shall any person serve on the City Council fcr more than 12 consecutive years. These limitations do not applti to the filling of an unexpired term No person who is serving as mayor or councilor shall become a candidate for any city office for a term which would be concurrent with the term in office then held unless that person first submits a written resignation from the then current office at the time of filing for the other office. A resignation submitted for the purpose of satisfying the provisions of this section shall recite that il, is given for the purpose of permitting its signer to be a candidate for office. A resignation submitted to satisfy this section shall not be withdrawn. A resignation shall be adequate for purposes of this section if it provides for the termination of the signer's service in the office not later than the last day before service would begin in the office for which that person seeks to become a candidate. In the event the office of mayor or councilor becomes vacant before the normal expiration of its term, a special election shall be held to fill the office for the unexpired term. Such an election shall be held in accordance with the election laws of the State of Oregon and city ordinances not inconsistent with such elections laws. RESOLUTION NO. 85-77 Page 3 looraea� a - Measure No. 52. Section 10 and Section 22 of the Tigard City Charter are amended to read: Section 10: OTHER OFFICERS. Additional officer's of the city shall be a municipal judge, a recorder, a finance officer and such other officers as the Council deems necessary. Each of these officers shall be appointed and may be removed by the Mayor with the consent of the Council. The Council may combine any two or more appointive City offices. The Council may designate any appointive officers to supervise any other appointive officer except the municipal judge in exercise of his judicial functions. Section 22. RECORDER. The recorder shall serve ex officio as clerk of the Council, attend all its meetings unless excused therefrom by the Council, keep an ac^urate record of its proceedings in a book provided for that purpose, [and sign all orders on the treasury] and be the City's elections officer. In tree recorder's absence from a Council meeting, the Mayor shall appoint a clerk of the Council pro tem who, while acting in that capacity, shall have all the authority and duties of the recorder. Section 22A is added as follows: Section 22A. FINANCE OFFICER. The finance officer shall be responsible for the administration of the city's -Fiscal functions and shall sian ail orders an the treasury. ` Measure No. 53. Section 13 of the Tigard City Charter is amended to read: Section 13, MEETIMGS. The council shall. hold a regular meeting at least once each month in the City at a time and at a place which it designates. It shall adopt rales for government of its members and proceedings. The Mayor upon his own motion may, or at the request of three members of the Council. shall, by giving notice thereof to all members of the Council then in the City, call a special meeting of the Council [not earlier than three (3) nor later than seventy—two (72) hours after the notice is given]. In the event of the physical absence of the Mayor from the City, the Council President shall be empowered to call special Council meetings in the same manner as the Mayor may cal] such meetings. Special meetings of the council may also be held at anytime by the common consent of all members of the council or by the delivery of a request for a special meeting, signed by a majority of council members, and delivered to the city recorder and to remaining council members and the mayor, if they are then in the city. [In either case, such special meeting shall not be held earlier ths+n three (3) nor more thanseven+.y—two (72) hours after the notice is given.] All meetings of -.he City Council shall conform to notice requirements consistent with state law. # # # # RESOLUTION NO. 95-77 Page 4 Measure No. 54. Section 19 of the Tigard City Charter is amended to read: Section 19. VOTE REQUIRED. Except as this charter otherwise provides, the concurrence of a majority of the members of Council present and voting, when a quorum of the Council is present, at a Council meeting shall be necessary to decide any question before the Council. Measure No. 55. Section 20 and Section 35 of the Tigard City Charter are amended to read: Section 20. MAYOR. The Mayor shall appoint the committees provided by the rules of the Council. The Mayor [He] shall sign a'_1 approved records of proceedings of the Council and countersign all orders on the treasury. The Mayor [He] shall have no veto power and shall authenticate by [his] signature all ordinances passed by the Council [within three days] , ! ter being enacted. After the Council approves a bond of a City Officer or a 'gond for a license, contract, or proposal, the Mayor shall authenticate t.ie bond by [his] endorsement thereon. Section 35. MODE OF ENACTMENT. (1) Except as paragraph (2) of this Section provides to the contrary, every ordinance of 'the council shall, before being put upon its final passage, be ready fully and distinctly once in open council meeting. (2) Any reading may be by title only (a) if no council member present at the meeting requests to have the ordinance read in full or (b) if a copy of the ordinance is provided for each council member, and three copies are provided for public inspection in the office of the city recorder not later than one week before the first reading of the ordinance and notice of their availability is given forthwith upon the filing, by (i) written notice posted at the city hall. and two other public places in the City or (ii) advertisement in a newspaper of general circulation in the City, (3) An ordinance enacted after being read by title alone may have no legal effect if it differs substantially from its terms as it was thus filed prior to such reading, unless each section incorporating such a difference is read fully and distinctly in open council meeting as finally amended prior• to being approved by the council. (4) Upon the final vote on an ordinance, the ayes and nays of the members shall be taken and recorded in the journal. (5) Upon the enactment of an ordinance the recorder shall sign it with the date of its passage and the recorder's [his] name and title of office, and [within three days thereafter] the mayor shall sign it with the date of signature, and the name and title of office of the mayor. RESOLUTION NO. 85--77 Page 5 4 Measure No. 56. Sections 23 through 27 of the Tigard City Charter- are repealed and replaced with the following: Section 23. ELECTIONS. Except as this charter provides _otherwise, and the Council provides otherwise by order,`the general laws of the State of Oregon shall apply to City elections, Measure No. 57. Section 35 (2) and (3) of the Tigard City Charter are repealed and replaced by the following: Section 35 L2)_Any reading may be by title only (a) if no Council member present at the meeting requests to have the ordinance read in full or (b) if a copy of the adop':ed ordinance i9 posted in at least three public places within the city limits before it becomes law. # 3F # # Measure No. 58. Section 41 of the Tigard City Charter is amended to read: Section hl. DEBT LIMIT. Except by consent of the voters, the City's voluntary floating indebtedness for general city purposes shall not exceed [$5,000.00. For purposes of calculating the limitation, however, the legally authorized debt of the City in existence at the time this charter takes effect shall not be considered.3 the limits of state law. All city officials and employees who create or officially approve any indebtedness in excess of this limitation shall be jointly and severally liable for the excess, 9P' RESOLUTION N0. 85-77 page 6 EXHIBIT "B" PRECINCT NO. POLLING PLACE 30 Tigard Community Center - 12645 SW Ash 31 Charles F. Tigard Grade School - 129$?5 SW Grant 32 Charles F. Tigard Grade School - 12985 SW Grant 33 Fowler Junior High School - 10865 SW Walnut 34 Templeton Grade School - 9500 SW Murdock 35 Phil Lewis Grade School - 12615 SW 72nd 40 Twali.ty Junior High School - 14650 SW 97th 41 Summerfield Club House - 11203 SW Summerfield Drive 46 Southwest Bible Church - 12930 SW Scrolls Ferry Road 180 Summerfield Club House - 11203 SW Summerfield Drive 194 Tigard Community Center - 12645 SW Ash 195 USA Durham Facility - 16580 SW 85th Avenue t' RESOLUTION MO. 85-77 Page 7 i EXHIBIT" "C" BALLOT MEASURES MEASURE NO. 51. LIMITS MAYOR AND COUNCIL TERMS OF OFFICE SHALL SECTION 7 OF THE CITY CHARTER BE AMENDED TO LIMIT TERMS OF OFFICE FOR MAYOR AND COUNCIL? PURPOSE This measure sets a limit of four consecutive years on the term of office of mayor and an overall limit of twelve consecutive years for service on the Council. It also states that resignation From a currently held office must occur at the time of filing for any other city office. The City Council, upon advise of the City Attorney, has recommended this measure to clarify existing language. Mark a cross (X) or check (,/) inside the voting square to indicate your choice. YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote against the proposed Charter amendment. 3f # # # MEASURE NO. 52. CITY RECORDER AND FINANCE OFFICER POSITIONS SHALL THE CHARTER BE AMENDED TO ESTABLISH A FINANCE OFFICER AND SPECIFY THE DUTIES OF FINANCE OFFICER AND CITY RECORDER? PURPOSE Charter Section 10 and 22 mix the duties of finance and records. This amendment separate and defines the finance officer and city recorder duties as officers. The City Council, upon advise of the City Attorney, has recommended this amendment. Mark a cross (X) or check (0 inside the voting square to indicate your choice. YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote againsi: the proposed Charter amendment. RESOLUTION NO. 85-77 Fage 8 a MEASURE NO. 53. COUNCIL MEETING NOTICE SHALL. THE CHARTER DE AMENDED TO ALLOW MEET"ING NOTICE ACCORDING 'TO STATE LAW? PURPOSE Charter Section 12 now states that special Council meetings must be held not earlier than three hours nor later than 72 hours after notice is given. Current Charter language is in conflict with State law which requires 24 hours notice of special meetings, except in case of actual emergency. This amendment would make the City Charter conform to state law. The City Council, upon advise of the City Attorney, has recommended this amendment. Mark a cross (X) or check (v) inside the voting square to indicate your choice. YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote against the proposed Charter amendment. MEASURE NO. 54, COUNCIL VOTE REQUIREMENTS SHALL THE CHARTER BE AMENDED TO PROVIDE THAT AN ABSTENTION WILL NOT BE COUNTED AS A "NO" VOTE? PURPOSE Charter Section 19 now states that a majority of members of the Council present is required to decide any question. Abstentions are counted as "no" votes. This measure makes clear that a majority of members actually voting is required and that abstentions are not counted. The City Council, upon advise of the City Attorney, has recommended this amendment. j Mark a cross (K) or check (W/) inside the voting souare to indicate your choice. YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote against the proposed Charter amendment. S� RESOLUTION NO. 85-77 Page 9 MEASURE NO. 55. ORDINANCE SIGNING REQUIREMENTS SHALL SECTIONS 20 AND 35 OF THE CHARTER BE AMENDED REGARDING ORDINANCE SIGNING? PURPOSE Charter Sections 20 and 35 now require that the Mayor sign all ordinances within three days of passage by Council. This measure gives the Mayor more time to sign ordinances, This measure also changes references to Recorder and Mayor to gender—neutral terms. The City Council, upon advise of the City Attorney, has recommended this amendment. Mark a cross (X) or check(V) inside the voting sguarx to indicate your choice. YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote against the proposed Charter, amendment. MEASURE NO, 56. CITY ELECTION PROCEDURES SHALL SECTIONS 23-27 OF THE CHARTER BE AMENDED TO REQUIRE ELECTION PROCEDURES TO FOLLOW STATE LAW? PURPOSE The Legislature has adopted statewide election procedures controlling dates of elections and notice requirements. Charter Sections 23-27 of the Charter require- additional procedures beyond those required by state law. This amendment would make the city elections conform to state law. It also would let the city make laws to govern elections if there are no state laws. The City Council, upon advise of the City Ateor-iiey, has recommended this amendment. Mark a cross (X) or check (,i) inside the voting square to indicate your choice. YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote against the proposed Charter amendment. RESOLUTION NO, 85-77 Page 10 MEASURE NO. 57. ORDINANCE NOTICE REQUIREMENTS ' SHALL SECTION 35 (2) AND (3) OF THE CITY CHARTER BE CHANGED REGARDING ORDINANCE NOTICE REQUIREMENTS? PURPOSE Charter Section 35 (2) and (3) and state statute now have different requirements. This measure makes city procedures conform with the state law regarding ordinance notice requirements. If passed, ordinances will have to be published or posted before becoming effective. The City Council, upon advise of the City Attorney, has recommended this amendment. Mark a cross (X) or check (,✓) inside the voting square to indicate your choice YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote against the proposed Charter amendment. MEASURE NO. 58. t D DEBT LIMITATION PER STATE LAW I SHALL THE CITY DEBT LIMIT BE CONTROLLED BY STATE LAW? PURPOSE Charter Section 41 now has a limit on "voluntary floating indebtedness". The meaning of the section is not clear. The Legislature has adopted laws to control all debt and budget requirements. This measure would -adopt state law in place of current language. The City Council, upon advise of the City Attorney, has recommended this amendment. Mark a cross {X) or check (n inside the voting square to indicate your choice YES ( ) I vote in favor of the proposed Charter amendment. NO ( ) I vote against the proposed Charter amendment. RESOLUTION NO. 85-77 Page 11 EXHIBIT "D" ELECTION NOTICE NOTICE IS HEREBY GIVEN that the City of Tigard will hold an election on Tuesday, November 5, 1985 between the hours of 8:00 A.M. and 8:00 P.M. Pacific Daylight Savings Time, at the following places: PRECINCT NO. POLLING PLACE 30 Tigard Community Center - 12645 SW Ash 31 Charles F. Tigard Grade School - 12985 SW Grant 32 Charles F. Tigard" Grade School - 12985 SW Grant 33 Fowler Junior High School - 10665 SW Walnut 34 Templeton Grade School - 9500 SW Murdock 35 Phil Lewis Grade School - 12615 SW 72nd 40 Twality Junior High School - 14650 SW 97th 41 Summerfield Club House - 11203 SW Summerfield Drive 46 Southwest Bible Church - 12930 SW Scholls Ferry Road i80 Summerfield Club House - 11203 SW S:.tm�oerfield Drive 194 Tigard Community Center- - 12645 SW Ash 195 USA Durham Facility - 16580 SW 85th Avenue The purpose of this election is to submit ballot measures to the qualified voters of the City of Tigard for their approval or rejection as listed below: MEASURE # 51 - LIMITS MAYOR AND COUNCIL TERMS OF OFFICE QUESTION: SHALL SECTION 7 OF THE CITY CHARTER BE AMENDED TO LIMIT TERMS OF OFFICE FOR MAYOR AND COUNCIL? PURPOSE: This measure sets a limit of four consecutive years on the term of office of mayor and an over-all limit of twelve consecutive years For service on the Council. it also states that resignation From a currently held office must occur at the time of filing for any other city offic9. The City Council, upon advise of the City Attorney, has recommended this measure to clarify existing language. MEASURE #52 - CITY RECORDER AND FINANCE OFFICER POSITIONS QUESTION: SHALL THE CHARTER BE AMENDED TO ESTABLISH A FINANCE OFFICER AND SPECIFY THE DUTIES OF FINANCE OFFICER AND CITY RECORDER? PURPOSE: Charter Section 10 and 22 mix the duties of finance and records. This amendment separate and defines the finance officer and city recorder duties as officers. The City Council, upon advise of the City Attorney, has recommended this amendment. �e [ RESOLUTION NO. 85-77 Page 12 MEASURE #53 — COUNCIL MEETING NOTICE QUESTION: SHELL THE CHARTER BE AMENDED TO ALLOW MEETING NOTICE ACCORDING TO STATE LAW? PURPOSE: Charter Section 12 now states that special Council meetings must be held not earlier than three hours nor later than 72 hours after notice is given. Current Charter language is in conflict with State law which requires 24 hours notice of special meetings, except in case of actual emergency. This amendment would make the City Charter conform to state law. The City Council, upon advise of the City At,orney, has recommended this amendment. MEASURE #54 — COUNCIL VOTE REQUIREMENTS QUESTION: SHALL THE CHARTER BE AMENDED TO PROVIDE_ THAT AN ABSTENTION WILL NOT BE COUNTED AS A "NO" VOTE? PURPOSE: Charter Section 19 now states that a majority of members of the Council present is required to decide any question. Abstentions are counted as "no" votes. This measure makes clear that a majority of members actually voting is required and that abstentions are not counted. The City Council, upon advise of the City Attorney, has recommended this amendment. MEASURE #55 — ORDINANCE SIGNING REQUIREMENTS QUESTION: SHALL SECTIONS 20 AND 35 OF THE CHARTER BE AMENDED REGARDING ORDINANCE SIGNING? {� PURPOSE: Charter Sections 20 and 35 now require that the Mayor sign all ordinances within three days of passage by Council. This measure gives the Mayor more time to sign ordinances. This measure also changes references to Recorder and Mayor to gender—neutral terms. The City Council, upon advise of the City Attorney, has recommended this amendment. MEASURE #56 — CITY ELECTION PROCEDURES QUESTION: SHALL SECTIONS 23-27 OF THE CHARTER BE AMENDED TO REQUIRE ELECTION PROCEDURES TO FOLLOW STATE LAW? PURPOSE: The Legislature has adopted statewide election procedures controlling dates of elections and notice requirements, Charter Sections 23-27 of the Charter require additional procedures beyond those required by state law. This amendment would make the city elections conform to state law. It also would let tine city make Paws to govern elections if there are no state laws. The City Council, upon advise of the City Attorney, has recommended this amendment. RESOLUTION NO. 85-77 Page 13 ■ I MEASURE #57 — ORDINANCE NOTICE REQUIREMENTS (Q'£STZON: SHALL SECTION 35 (2) AND (3) OF THE CITY CHARTER BE CHANGED REGARDING ORDINANCE NOTICE_ REQUIREMENTS? PURPOSE: Charter Section 35 (2) and (3) and state statute now have different requirements. Phis measure makes city procedures conform with the state law regarding ordinance notice requirements. If passed, ordinances will have to be published or posted before becoming effective. The City Council, upon advise of the City Attorney, has recommended this amendment. MEASURE #58 -- DEBT LIMITATION PER STATE LAW QUESTION: SHALL THE CITY DEBT LIMIT BE CONTROLLED BY STATE LAW? PURPOSE: Charter Section 41. now has a limit on "voluntary floating indebtedness". The meaning of the section is not clear. The Legislature has adopted laws to control all debt and budget requirements. This measure would adopt state law in place of current language. `he City Council, upon advise of the City Attorney, has recommended this amendment. preen R. Wilson Deputy Recorder 1 7 7 I i i yy� 1 3; RESOLUTION NO. 85-77 Page 14