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City Council Packet - 09/23/1963 T I GAR D CITY COUNCIL MINUTES OF MEETING_SEPTEMBER 23, 1963. Present: Mayor E. A. Woodard; Councilmen F. J. Cooper; F. H. Bergmann; N.E. Johnson; C.E.`Klock and Attorney F. A. Anderson.: s Meetino called to order at 7:30 P. M. by Mayor E. A. Woodard who then called for reading of the Minutes of the Meeting of September 9, 1963. The Minutes were then read and upon call by Mayor Woodard for corrections or ommissions, none being heard, the Minutes were ordered approved as read. Mayor Woodard: We were talkingtoday'about the purchase of the police car and got the information from Mr. Ball that our request for bids to be submitted by September 25th would be the ending of the 1963 prices and the beginning of the 1964. In view of this we have asked the, prospective bicders to submit bids on a 1964, car instead of 1963, so we will take a little longer to get the car. Mr. John Ryan, of Tarbell Communications addressed Council and requested permission to speak about the radio specifications to be prepared by Attorney Anderson. Mr. Ryan and Attorney Anderson then discussed, for a short time, various features which might be embodied in the specifications to be submitted to various firms for bidding on the two-way police radio to be 'installed'in the police car. No action required to be taken by Council. Mayor Woodard: We will proceed now to Councilman Bergmann on;police; we have to discuss the salary tonight, we have never set the salary. Councilman Bergmann discussed the figures talked about at the times of the interviews and moved "I would move we establish the Acting Chief of Police pay at $4.00.00 per month". There was no second to this motion but a review of various matters that had been discussed with respect to pay and pay periods, during which Councilman,Klock:asked "This would be ; during a probationary period there` should be a`date when it is going to be increased." Councilman;Bergmann replied "there is a six month probationary period." Following the discussion, Councilman Bergmann then stated; "I would'move that the salary be 'established at $400.00 for the first six months." Motion seconded by Councilman` Johnson and upon call for vote was unanimously approved by Council, all members being present. Councilman Johnson: Councilman Cooper, on this radio'equipment that you,brought,up, what was the figure? Councilman Cooper replied "$785.00 installed." Councilman Johnson: This is a used set in good condition; it might be Just as well to have :one. Councilman Cooper: Another thing, this is an 80 watt: output. Councilman Bergmann: In regard to;the telephone with;Beaverton; t it is ready to be put in at any time, the Telephone Company said two days would be sufficient`notification. That would be an Ml number;for day hours we would use the City Hall. The bill is $21.05 per month plus a-few cents a month for the addition of 'phones on their board, plus 10i per call for transmissions. Mayor Woodard stated this should be done as soon as the officer is ready to operate, stating; "i understand he can't do anything now- 9-23-63 - Page 1.' Councilman Bergmann:- Mr. Batchelar has requested some index cards and card files which will amounttoa sum not exceeding $20.00 and requests approval by Council. I would move that we approve the purchase. _ Motion seconded by Councilman Klock. Mayor Woodard Any small item should not require the approval of Council as long as the Councilman gets an order number from the Recorder. Councilman Bergmann: I will withdraw the motion If Councilman Klock agrees. (The motion was withdrawn.) Councilman Bergmann One question; have we applied for the mobile license? Councilman Cooper: Request has been made for the license from the Federal Communications Commission. Councilman Bergmann: We have checked over the list of Business Licenses; there are fifteen or twenty that have ,not come in. We may have to.prepare a form letter to be sent out Councilman Cooper: I would like to let It be known the Library Committee is going to have a meeting next Monday, the 30th. Councilman Cooper advised Council with respect to his efforts in connection with securing a flag pole and suggested the matter be held in abeyance until our next meeting and then perhaps take some action. He also discussed with Attorney Anderson a complaint he had received with respect to a private swimming pool tank and it was decided Attorney Anderson should search the legal aspect and advise subsequently. Councilman Klock: In regard to the Hess case, that is the Lone Oak Restaurant; it was turned over to the Planning Commission because of the variance he had to have on his parking restrictions and he has been informed of_anything he has to do to bring in to:the -Planning`<Commission. ' Mayor Woodard: Councilman Johnson, do you have anything to bring before Council?. Councilman Johnson: I have two letters from the State; rather than reading them I will give you the gist of;whatthey contain. (At this time Councilman Johnson gave a resume of the two 'letters, one being from the Division Engineer, Mr. A.E. Johnson dated September' 11th and :the other from Mr. F. B. Crandall, Secretary of the State Speed Control Board. In connection with 'traffic signal installations, the cost would have to be,shared-50-50`between the;Highway Department: and the City involved and the City would have to pay for the power consumption and future maintenance`. In the case of the request for speed control to 25 MPH through Tigard, this matter would be considered by the State Speed Control Board at their meeting on October 17th, after:which the City would be advised.) Councilman Johnson also reported some street signs down. After some discussion on the ;letter. from the State on the light Mayor Woodard advised this matter should be checked and requested if Counoiiman Johnson would check into the costs. Councilman Johnson advised he would endeavor ,to do so. 9-23-63 - Page 2. cpuneiiman Johnson questionedAttorney Anderson with respect to the City's right to request removal of a tall hedge on a corner property. The hedge blocks the view of the street intersection unless a car Is pulled completely out into the roadway and Attorney Anderson suggested under the Nuisance'Ordinance'there is a provision where ;it isaffectingsafety the City has the right to request it be removed or brought into a safe condition. Councilman Johnson also questioned in connection with telephone poles, what right does theCityhave and Attorney Anderson felt that under our franchise with the West Coast Telephone Company, we can ask the Utility to move their poles. Councilman Cooper advised the stop sign on Watkins Avenue, going into Walnut, has been pulled up and is 18" higher than it should be. Mayor Woodard: The Plaza has contacted me askina what we can do about putting two stop signs at the intersection of 87th and Center. We figured we would get steel poles and the stop signs and they are willing to pay half the cost. The only sign now is a`painted "Stop"' sign on the street on 87th and not too much attention is paid to this sign. Placing stop signs there would be all right since they would be placed on their property. (No - action required by Council) Councilman Johnson: Without the authorization from City Council I requested some "Children at Play" signs. This was suggested to me by several of the mothers around here for some of these arterial streets. Not only do we have ou R speed limit signs but it might be well to put up "Childred at Play" signs .to cut down the speed. If we had that type sign up I feel it is,well;worth while whatever it costs us. Mayor Woodard: We have a Zone Change and 'letter from the President of the Tigard Planning and Zoning Commission in re- spect to' the`Cascade Motor Villa in which the Commission recom- mends no Zone Change but does recommend an expansion under the Non-Conforming Use to permit the placement of six additional trailers. (Reading the letter) -i would like to hear a motion from Council to accept this recommendation. Councilman Klock: I make a motion that we accept the recom-, mendatfon as read. ;Motion seconded by Councilman 'Johnson. Upon call for'vote the motion was unanimously;approved by Council, all members 'being `present. ` Mayor Woodard: We have a"memorandum here from our Attorney with respect to the procedure for change of zone. (Reading the memorandum from Attorney Anderson) ISdo wish to ask the City Council to amend our Planning and Zoning Codeto read "The planning 'and 'Zoning Commission of Tigard" instead of the "City of Tigard Planning and Zoning Commission". Attorney Anderson: The way it was written, the City Council would act in-rthe .initial instance as the planning ;body, it would 'then act again as the City Council. The Ordinance changed the wording to Planning Commission. This Code does require that the`<Council have a hearing too in the instance lin which I mention It here and if you don't hold a hearing it :isn't legal. 'You have to 'change the zoning code and you have to hold a hearing. Councilman Klock: We are making the work of the Planning and Zoning Commission legal? 9-23-63 Page 3. 3 Pl arina r,; Cc, i.. ;_t=.-n f7_ cons e,P.ri,l,n lsnt_ ,a _u ve -,!7; c;n+,nc t:_,. 1 _ c .-u-:c, �1- -i:s, t� - 1-,O W� .e Planr,i w C_. 5 il c.,, i_1}at t ,e Ct ,_,� Co,.i.i< ,l n c-i a._c.'t,, a - .- :.j, Fa-()y i lnoc=aa* ;c•+-,- �n� t ,_ c .anr. _ ,:z+_nc �- z s n i. a,;v-sal,I-,-? oe. C7ounci.1--an vnhns��n: In 10 cc. .. ^n +, Attoimc'•: n,ic__o.n! T',c c=crit fl mina C :L.- init,in ty ann t ie eal ozii f n. l s i::r- aaat ver noi.+c e ,ml .teres .., _ x-n t ott coins ice, ro z; Cnunca an I'lnc T ,rn..l ,c ac r =lone-C-ianceac 3etyL1 i'nC1Jit ._,n. - count 1l:z,,.n Uron call:f,,.c l'JLr) tljr. ,� _i_q[) fi. ...;ltd.l+ �.l'l) c C,-Dl-,c- nl.l 7iar%hei s p x-"SE nt. r•ttorne,,,.An SOn: t`r�D. , lul•l-'. -_0,.117:; �i,i.nc n ...t t e. t— shfitld pax-1- cf h10Cc, T4c_ P.lannim Co. . i.sston zat tac app ovc,.� t;ie Chane, it" , Ser, r_t_n,,_ ,.o el•' c t ..a, nnttc,, 1''eople l-gat to-_ -_t�r Dins f_ ac�t�_n �� .z.=_._ �I .. of Eric C mnc i,l. I <7ill f t: t U Ott ,n_ cs a raret<- [iC ,Thc-'_ rte.-nx? ",._ c:.3ins?I- u o t incl �r C. ,nc ills ac ..: o V i.Villa z' n t, ,- unc,ei ta'..ic:t such action .. .. avo ' C.t,,r? :cl: No.'t in oa ciezIs t-e Curj"e,-r Ore 3 nance: I na=ve receives! a Curfew Orrin nce fr_,. the Co+rnt� F.._ic Z I- three Counties titan ,vent toc.et,tez . (Recor7e rea„ _i.(. G3*'inance,) There was sore Oiiscu wo, s'toi 1. s:i ,ltto3 n =.n ;n =.x. to t .,e n'eerl and then let us ,.-c_e"', i.l_. t 0),n E,v An t..__son 'r_nc' a p?cr gin•!' escw`.`. i'+ ndit-t't^:�. �sr0w` ?...0 7a 1 what wOlIL7i 1•0 tho . -,r: :-7� col-m( i l. C, uncilr an C._cxe . T :. ae�._e s>taltl ahea, an f up 'v.zc enal` ics. ?" :or Woodar 1 7aa� a s, c* 1. ii ox ; that s Lrcer_ ,n Dro- ' s,ee, fox nc =.1ch ae. ;.av `G cceg': sul—+ c_ er;:n i_,.,.'z up and that i.t shoul be c,c� ;i c n 1. on or hetter, a'r_ -he ene. of the °ear. E Count_;. nan floc, I r.,^.ve we ac cet L tl.e sa eci. as coz:ex c,_ tae bond.' Y.o.`_ion secon,:co }y Ccanr,.lr3n „nnn on. !'Ton call ani to the notion was unani ousl;y appiovcd li-, Counc .l, ill rcr ers i_etnc n•.r2s?nt. Tfayor'P700c'arr : I have 3-Ie:-e a 7.u`ter on non-£ro i : c z`ol p (Reaclina the lei-'rar.) I u7n:Te7 _t,nrrAG, '_` e t`nnnril cJve t.-,le 9-23-63 - Pa^.e 4. : Co.. .c .L•'.an ''].ru•` is t : nc 1 n` i n,, to , i ,- n le �-.-, r ,;•. • Lo ;_nn 7, 7 o 7 n an;' c .Y C count i.1 .e ntc—,::srcr at Com C pU ti. D:i-?'n.'1 07.` CI 1 2r-]CI _ �Cc' Oso 1-- �.C .,!l — x cn Counc i lt-an irohns,:n r I _u1, of o , pis .�n sccom7e,? 1;.: Counc�lr:n T(_?ciann. U o: (_1-11. :,;o:- was una..i;of '.ayr,: WoocGa.' I ';ave � petition. Frot.- s:.1, o];--.Sc)n'S tr tacat,on of part of warner A-,enue r._ ( _n:;, r_ie n ..ii.�can) T s,,, ia1_ 1-urn -this oder to Atto z_e, n,, erspn�(., c-ec';,. We now have for cons ide7-ation, Or�',nance n,r1,e* 63-11 eine. an O C 1nanec c rant?ng a zmne'r,flanc;e7 '- "e ?c C'.'. :.o -lance of �lberts;on's, Inc., ,i t', re spec:a to ,. �22 0 26 ,,7 38 anr,the northeasterl-., r,O feet of 10 27, Io,f lr Trac—s.r T71e Recon i ea;' the Ord's.n snc•e _n !tia11 anr' ,_tarn title Only. - Council:aan Klock: I :ot^ we ncccep t; } Ot n.ancc. I o..inn scconc?cd lj- Counci.l„pan.:Be_ <-nn. IpoTs ':1;1 ';ol �r�i.-'e t,.,:' .ot: on was unanimously''apr t odea b,, Connci 1, all --embers be?.nc present. Mayor Wooc'•.are!: Tle have Ordinance nun,,ber r,'-1.2, be,_nc: n U� _Jnance Giant .nc- a 7.Ona change'wi.tri Y"ospect to lane7,s of Sian A ,l,ins, ,t+ Section 2' Totmship 2 South, Rance °1 'es'•- 7. Wast, n,Jton Ca .. , Oreton (North TigarOvilJe A(51,ition) The Recorder read the Ordinance in full an? t nen 1-ov ?title only. Councilr(an Coorler: I :,zove we accept this Or.Cinance. Toc -0n seconded by Councilr,,an:T~lock. Upon call for 'Vote, tae rot_i.on was unimimously approved by Council., e.11 r;•e i exG 1:ei nc present. Attorney Anderson advised he had prepared? '::he Traffic Orc,inance Which contained 26 rages and crave a short`resum-e o._ .;3 e contents. Unon motion by Councilr,an Johnson, seconded .. Counci];,an K'_oc'c, the meeting of Council was adjourned. at 9:30 P. M. AT Respec'_,ull;r a r 'tte•,; FI CTTYP.t,C MAYOR. ` 9-23-63 - Pane