City Council Packet - 07/26/1965 Tigard City Council
Meeting July 26, ;1965
AGENDA:
1. Call to order
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2. Pledge of Allegiance to the Flag
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3. Approval of Minutes
4. Requests from Audience
5. Councilmen Reports:
(a) Woodard
Li1 (b) Bergmann Insurance, Renewal of Time Deposit
(c) Klock
(d) Shinn - Application for membership - Chief of Police
D (e) Kyle - Sewer Plant Expansion Contract Extension
6. City Attorney's Report - Anderson ?_
7. Engineer's Report - Meigs
8. Any other Business to come before the Council
9. General Round Table Discussion
10. Announcements
11: Adjournment
Please remember the meeting Monday, 7; P.M., Ju� 26, 1965,
at Art Ames Realty, Voget Building. Also the meting J 27,
1905, with the Tigard Water District and the Metzger Water
District, City Hall, 7:30
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TIGARD CITY C C .7 N C I L
MINUTES OF THE MEETING OF :,UZ,Y 26, 1965
Present: Ma;n• le. G. Kyle, Cou_u.:z3.ren S. A. Woodard?
E F. H. PargmannI C. X. Klock, Sr.? D. W. Shinn
and City Attorney F. A. Anderscn
The meeting was called to order at ;' =" F.M. by Mayor'Kyle
who opened the meeting with the 1.1 . ':Ye of allegiance. Mayor
Kyle asked for corrections, additions or omissions to the
minutes of the meeting of July 12, 1965, and July 19, 1965.
gone being offered the minutes werethenapproved.
Mavor Kyle asked if there was any correspondence to -
brought before the Council.
Councilman Woodard read a letter front 15all Ford, and they
wish to cooperate with the City of Tigard by moving their
cars back on their own parking lot.
Mayor Kyle read a letter from Mayor Terry D. Schrunk, City
of Portland, regarding, the Second Western Regional Conference/
Civic'Committee(Town Affiliations and/or Sister"City) meetings
August 29, 30, 31. - Mayor ,Kyle will represent the City of
Tigard at this Conference.
Mayor Kyle read a letter from the Tigard City Club, and they
approve and"endorse the hiring of a City Administrator for
the City of •Tigard.
The Mayor and Council discussed the improvement of Ce;.t�?r
Street,
Councilman Woodard: 'I move that we ask the Engineer to draft
specifications for the improvement of Center Street. Motion
seconded by Councilman Klock. Upon call for vote the motion
was unanimously approved by Council, all members being present.
Councilman Woodard: I would,like to mention again the rubbish
in the'yard on Johnson Street and Walnut Avenue. It has been
reported that there are rats in that area now.
Councilman Bergmann: ,The official census count for the city
is 2005.,2�?63
We also have an Insurance payment that was due'July 7
1965.
Councilman Bergmann: I more that:we approve the eXeena?.ture
of $291.01 to Jack.Wright & Associates for the Sewer
insurance, third and final install¢nent.: Motion seconded by
Councilman Woodard. Upon call for vo< __='the motion was un-
animously approved by Council, all members being present.
Councilman Bergmann: We also have a time deposit that,ex
pires July 27,-1965. Does the Council wish to redeposit this
money?
7-26-65 r Page 1
C:ouncilm ti �c ac7 g, mcvr that we reds--posit tris mere-ty
gSS,G<...no ?_h the :1.: , Kair 10.MaI So of Tic;ard. 0,1.
I for vote; eta Motion
was ux ^.' T_ , g�_�r.:ped by C.., r_ .a, .11- membe�e� beir:� prase'nt,
Crrxx .yl.ni 7..i t err a e;�a.h,s . c em ?.h.p. :Chse.f of Polios
nesecistiol:
of e hit` �Ea...?;..'A1 .y.
£SJ S' �e9ti :=�7t,:�xJ r. 4ti'a� 731$•a;:�r.4. . ,�,.,..r. ,.^�11 aL..•.� Z�:og
of police, 1,-. Moi:9.nn .?• crude l ':: 1.njt cne,dard.
Upoaxr.z?.1 fcr t:te mot-u:c*."was tiyn:i^:saalr approved by
Cc aancc3.1, all :n',e::bera beir:g p •e 5&nt<
^n
tosx�< Ir.;aw St�'c_m� ns e er, 3d likes to tar '3>.i.:�cr+'�r or,
the unifoj7ni Allo.a'azce for t'.res Police it
tae,t up fo Y50.0n per ye=ar for �h IG-1-
."
C'o'LrY,.i•lmzxe K .o"ka I xisa�w>~ that ws enais.`a:�n. t:he rUeCaE: maximum
yearly frr uniformn for each offIcaar, -Motion
sa onded Aer3mar•n. UPOA gall for .rote the
Mot.jon -,raj 'e:nini.mously approved by ti.ou vi1, 5.11 m6r.kDsr e
be:.in,3
Attorney And-:Tarin expl•ai.:ied the: terms of tY.e Seurat reat.ment
cont_xct to the
Councilman shin^s I. move that we allow 24 addi.t.ioxml days
time for performi of thf, 5r er Tra,atmsn` Yorks contract.
or a. t: tal of 384 calesndar days. t*oE•ion s�,orde:d by Council-
man Klozk. 1,pon call for vote the m.otion goes unanimously
approved by Council, all members being present.
Mayor jiiI u The ?a]ce that was crenated, from a wxt:e= le-k,
in front of the Tiqx d Cleanerz.has ba®n corrected due to
the +I,;fo:is of the city. :This leak ^M asthe entire fawet
of the Water 1)epartment and not the Gas now- any.
Mayas' Kyle; We have an Ordinance 65-23'Satting Hearing with
respect to An.nexati,on. if 'the=LY are nes objections from Council,
tett will have the City Recorder read the Ordinances three times
by title only.
;cher City rze:cor_der then ieid Drdinar 65-23 three times by
titla only, being an ordinance 39T`TING H�R?2�1k� WITH 'R&SPRCT
TO THV 'AN-&,rr.A'!`,70N CT LAMS-OF `!`HRODORA M. SWA3t, T DX, DI
Eti eR F `J(3A.}'c13•i XLLX ADDZTTON, WASIlI1nY '"_`ON COUN--:f, ii OF
Councilman Bergmanns I move th-i2- use adopt Ordiramee- 45-73.
motion gacoxnded by co+,..nAlman '±:'lock. Roll call of
raguil ed as 't11s}wa; .a 5e. T..�...';ia.r,, t, ny'�g Z°onxs%ci1TBi:-,
Berelrean ,
Ayr. yoaxxnoilma'x 1.cck, a.T� Fruncilman Shinn, AYR'S
Mayor 'kyle, AYS.
Mayor ryleo Tl.a :t'o'ol ie. Hearing on this A=mexation will be
held Fa.guat 23, 1965, 8 p.M. in the Council chambe4a City
Ball, Tigard, Oregon.
?�' 7-26-65 - Page^. 2
Mayor kyiag Mr. Meigs :x unable to be hese this evening.
However, I 'andezar3nd than the plains r the eerier extension
that is to 7C., t},,# hiahvay tr. Mrr,-�,r-2ld and beyond is coming
along VeVY ;xir,Oy,and we-, --b-ould hxvn the final plans for the
next met—Ung.
Mayor pivlini r..' 1; oMmissior. has recommended
to Council the w :nxr xe: n Prs4_Ktrary 2ah Divisiaas pl.at
(Meadow) with ,ar.ec*iar�m which waa L1,mit.te d by T1ro J. R
Paterson.
The ,Sub n.ivi-ion P:La.t was ounoil, Tor. S owzy,
Attoranev Dkxsder3on and Atter nav
--unci l n KI,o'ck; 7 njovrj that rare srAejII .i :_`a thw Pla-tnirg �%nd
Zoning mn jai.. tr«rc,x: z�r before w• tN)Ie x:ry ac'n`en o'i� this
Sub [zi-,!s.feae Plaf.o Motion senonded by Councilman ».n,,
Upon call far vote the motion was, unanifflously approved
Council., all, men:bfrs be:i:,,g p.esento
Cauancilenx:n A-Iock- It has ht-A-ft discussed with most of the
peOP3e on r:�--nte,r Htrev t and all the peopla on the test side
Of Ce-At*Ameet that it be reistricted-to pa=kjincg because
of the": &,vy traffic. This w&s discussed, and it was de-
cided that this matter could be diucuased agJ. �t the next
ways xf;il Mf sting, August 9. 1965."
Mayor Xylea A speciAl meeting will be held tomorrow, July 27,
1965, regarding the"approval Of the Preliminary"Plans for
the Sub Division Plat (Meadow)
Adjournment taken at 9 P.M.
l Rape;tfully submi,
���f.2GLVi ���1�4eY/It6U-S
ATTASa- City Recorder
i-3 ayor
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