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City Council Packet - 01/29/1962 T I G A R D C 1 T Y C O U N C I L MINUTES OF MEETING JANUARY 29, 1962 Those present: Mayor Phillips, Council-en ;;tker- _ • ��n ,, Hanneman, Verharen ' and Woodard, and Attorney Anderson. Minutes of meeting of January 22 1962, read. Attorney Anderson called attention to correction on Page., Paragraph 6, which which should state: past due items could be sued on open account in District or Justice Court without aid of attorney". And Mayor Phillips corrected Page 3, Paragraph 2 to state that the $;70.00 per month arrangement to reimburse Washington County Planning Commission for service to thcity was being considered, as well as some sort of fee basis, no definite arrangement yet consumated. ; Councilman Woodard called attention to the omissionof his explanation regarding operation of the Luting Districts: i.e. Portland General Electric figures the annual cost of the service based on the previous year's actual cost and bills the City, then those citizens requesting the lights are assessed their individual share. Minutes of January 22, 1962, approved with above corrections. Minutes of January 24,1962, meeting approved as read. Councilman Verharen reported his talk with Mr Ivan Jack, who believes a place can he provided at the Community Hall for storing the- Fall- out Shelter supplies. The matter of business license fees are being studied by 6ouncilman Verharen and he had copies of some Ordinances of adjacent cities. Beaverton's in general run ,'12.00 per business. It was agreed this source of revenue would not be rushed, that after the budget study is completed the results of Councilman Verharen's findings would be considered. Councilman Woodard has not completed his research on the two delinquent sewer service charges (Chamness and Morgan on Highway 217)`. His discus- sion with Mr Morgan revealed his understanding to be th at'the land was not deep enough for.the laterals, and that there had''been 'a "Gentlemen Is Agreement" that there would be no'service charge. Councilman Woodard has not"yet talked with Mr:Chamness. sm Regarding the possibility of ,joint planning with Metzger Sanitary Dis- trict, Councilman Woodard understand s"from Engineer:Carter<that MetzgerME ` plans are well underway, just awaiting results of the February 26th, election'. It is Engineer Carter►s opinion that Metzger Sanitary Board would welcome a ynhgting with the rn,,yn ;1 It the conaansus of ,- ion that it would be best to have the meeting after results of the elec- tion is known. It was planned Councilman Woodard would request Engineer" Carter to talk wi th the State Sanitary.Department regarding new plans and prices on sewer expansion and report at February;5th, meeting;if he,has the information by that time. Councilman Woodard reported the letters regarding Phases I, II and III at the Tigard Shopping Plaza have been sent Mr Ben Otto. Councilman Hanneman reported arrangements vA th Interstate Commerce Com- mission for Tualatin Valley Stagas; to transport freight temporarily due to ,Greyhoundfs `inability to use the Fanno Creek Bridge, had-been rcom- pleted. Greyhound will continue to pick up South-bound passengers at Dye Finance Office and also flag stops. Regarding State Highway Funds, Councilman Hanneman has letter requesting application'r-3dy to go' o that Department. Regarding progress of the new F'anno Creek Bridge, Councilman Hanneman will be in Hillsboro this week at which time he will talk with Commis- sioner Nyberg to learn how plans are progressing. _, Regarding Citizens Committees, Councilman Hanneman states a meeting is scheduled February 15,'1962, with Mr John Cook, Mr Irvin Schacht and Mrs Ivan Jack, interested persons who have indicated their willingness to serve on the Parks and Recreation Project Mayor Phillips read letter received from Mr George Lewis"requesting refund of his original ;200.00 sewer connection'fee at the property' now known as The Birches. Discussion disclosed that the original sewer opening for which Mr. Lewis paid ;:200.00, had been plugged and a new larger opening made for the 21 unit apartment, that fee totglling 84200.00. Upon advice of legal council the requoyt was denied. A-meeting was scheduled for January 31, 1962, .at 7:30 P. M. to consider the complaint;of Mr Ed-Voget about sewer connection charges at the Voget Building on Pacific Highway.' Councilman Woodard was requested to assemble all available facts regarding the matter and request Superin- tendent Janoe to attend. There was discussion of the meeting with Tualatin Rural Fire Department, all felt the meeting had been worthwhile. Councilman Aitken reported that the Beaverton Rural Fire Department had asked to meet with the Councils and it was agreed he would get in touch with Mr Alden Olson and invite representatives of that Department to attend a meeting on February 7th, 1962, Mayor Phillips reported Mr Carl Heffley of Washington County Planning Commission was working out a fee arrangement for the Councilts consid- eration. A survey by Mayor` Phillips'had disclosed there were few avail- able building sites within the City limits and a monthly rate would seem unnecessary. The forms for permits, etc., would be purchased from the County Planning Commission. Attorney Anderson reported the Franchises not yet ready. Portland Gen- eral Electric having;requested some word changes which necessitated re- writing their 'Franchise, their Attorney',Black to submit the changes in; writing to assure there will be no question. The Resolution regarding withdrawal of the operating funds'of Tigard Sanitary; and'-SouthiSanitary Districts from Washington County Treasurers was presented by Atto:m ey Anderson. Councilman Aitken MOVED for accept- ance, SECOND by Councilman Woodard, and unanimously,approved. Attorney Anderson reported the Employees Faithful Performance Bond would not cover collection pay stations, and the application for the Bond.was presented for Mayor Phillips. signature. Attorney Anderson pointed out the need to have a signed Agreement with any agent acting as collector of City,fees, and he was requested to prepare such an agreement for the Mote Pharmacy, which will be the,only collection station.' Attorney Anderson is to prepare the Resolution necessary for the Public Employees Retirement Fund, which;provides social security;coverage for city employees'. The matter of a City Seal was discussed', Attorney Anderson expressing that this is not a legal necessity, rather an "ancient rite" which adds"veracity to public documents, and could be purchased for some x`.7.50 It was unanimously agreed this would be tabled for th e present, 2 There was discussion regarding several pieces of property from which the State is taking land for road construction, and the hardship this might work on the property owners in that this necessitates paying off the-assessmentsagainst the property. Attorney Anderson expressed that under law the assessments`must be paid and it is riot possible to do'other-than-collect from each property owner as the law provides, when and iftheproperty`changes hands. It was agreed the clerk would request the help of Auditor Savage in setting up the various fund accounts. - Councilman Verharen MOVED for adjournment, SECOND by Councilman Aitken and approved. Meeting adjourned at`10:00 P. M. Respectfully submitted, At `` Clerk h Em on 3 - N' V L ryt✓ _ � ��5 "'ty p. C L LLLLtrLL 1LL "n at its +�jest 151 �ay + _ lac"•y;b 11485.5.W.G REENBURG ROAD -NEAR 95TH AVENUE 4 1f 23, c,o+r. s 1 �. r { _ � 1.y"_i ,�t� .,.6k.ti. � MERCURY 9-2435 MR.AND MRS.GEO.E.LEWIS, OWNERS AND OPERATORS rill P,6 Jan. 26, 1962 r — Mr. Wilton Phillips, Mayor City of Tigard Tigard, Oregon Dear Mayor Phillips: I would like to again call your attention to the overcharge assessed against the property at 11485 S. W. Greenburg Road for sewer hook-up at the time of construction in February, 1960. In order to _refresh the memory of some members of the City Coulicil, and inform the others, the following facts are cited. As the time of commencing this project, I inquired` of Mr. Charles Janoe, :District Superintendant and Mr. Hamilton, the Chairman of the Tigard `San- itary District, the amount of monies that would be necessary to be deposited as connection fee's to serve the twenty-one `unit development. I was in- formed that hook-up fees would be two hundred uviars ( 2u0.00) per unit and that I should deposit the total sum of forty-two 'hundred dollars ($4,200.00). This I did on Alarch 3, 1960. I 'then" inquired `as `to the status of the present sewer hook-up which was into the property and served the residence then located there. I was informed that g would be en- titled to a refund of one connection fee, but for the present it would be necessary to deposit the full forty-two hundred dollars and the refund would be made later. As you will recall, it- was only °recently that your body acted upon a resolution to withdraw the above mentioned property from the Metzger Sanitary District into which it was taken when that District was formed. It should also be borne in mind, that the property in question was served by, the Tigard Sanitary District Wath sewer beforeilthe AietzgerDistrict was oreat ada alt 110-ugh it was not in the Tigard sanitary:District. Since the above date, I have refreshed the memory of members of the Sanitary board, as well as Mr. Janoe, of the agreement and requested that action be taken. I likewise was numerous board meetings and brought up thea matter and was al Ways placated with the 'state- .ment that it would-be brought up and acted upon. To date, nothing has been done and I am, therefore, requesting that formal action be inaugerated and a refund of two hundred dollars ($200.00) be made. Very truly yours, GEL:RF -2 ce air. Woodward Geo. E. ewes City Councilman`