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City Council Packet - 11/08/1965 CITY OF TIGA.RD 124205. W.Main Stree4- ?IGARD, OREGON 97223 Telephone 634.4171 IGA D CiTy COU^!CI' .'AGENDA s i I,_ CALL TO O£L13+ER 2. ROLL CALL 3. PLEDGE OF -ALLEGIANCE 1.. AFPROVIAL OF MINUTES 5. EEESLING REZONING (R-5 to A-2) 11325 S.w. 91st AVE. (a)- l3Uoptio_1 of Ordinance I 5. PURCHASE OF SITE FOR PUititPING 'PLANT ON,I30NITaR(-).AD t { 7. OPENING OF BIDS - POLICE VEPZICLE (a) Opening'o� fids 8 P.m. (b) Awar_? of Riet o. LIQUOR LICENSE RENEVT AL . (a) Safeway, Inc. 7. LIQUOR LICENSE RENEWAL ! ('a) Grods i 10. LIQUOR LICENSE REP7EE+TAL ( (a) ,Lane Oak Restaurant_ k F 11. PAYING OF THE DILLS 12. OTHER BUSINESS. 13. CALL TO THE AUDIENCE FOR THOSE DESIRING TO SPEAK 14. t'AwOURNbIENT ` T I G A R D CITY C O U N C`I L REGULAR COUNCIL MEETING, MONDAY, NOVEMBER 8, 1965, 7.30 P.M. 1. ROLL CALL Present; Mayor E. G. Kyle, Councilmen E.- A. Woodard, F: H. Bergmann, C. E. Klock, Sr.', Attorney F. A. Ander- son and City Administrator Robert K. Logan; Monnie S. Andrews, City Recorder Absent: Councilman H. L. Knauss 2 PLEDGE OF ALLEGIANCE 3. MINUTES, for approvals October 25, 1965 Approved. 4. ZONING -- An Ordinance granting a zone change with re- spect to lands of F. C. Keesiing et al, in Section 35, Township 1 South, Range 1 West, Willamette`Meridian,:Washington County, Oregon, 11825 S.W. 91st Avenue from R-5 to A-2 (a) Ordinance 65-32 g.F,AD THBEE T114FS BY TITLE ONLY. Motion: Councilman Woodard,,2nd by Councilman Bergmann. Adopted by Unanimous vote, majority members Present. Councilman Knauss absent. 5. PURCHASE OF SITE FOR PUMPING STATION - BONITA AREA Approved by unanimous vote to purchase plant and easements from L. R. Davis for $1,>200.00. 6. ;OPENING OF BIDS - POLICE VEHICLE (a) Bids opened at 8'P.M. 1. Del Ball Ford Company $2;098.86 2. Meyers Bros. 2,431.00 (b) Appa--ent low bid of $2,098.86, submitted by Del Kali Ford Company, accepted by unanimous vote. ' (' 7. RENEWAL OF LIQUOR LICENSE FOR SAFEWAY, INC.` (a) Approved by unanimous vote. 8. RENEWAL OF LIQUOR LICENSE FOR GIRODS (a) Approved by unanimous vete. i t Page 1 - 11-8-65 4 I, illp:ig 1131i jil 9. RENEWAL OF LIQ'.'O< LICENSE FOR LONE OAK RESTAURANT ' Via) Approved by ^_,nanimoue vote,, 10. PAYING OF THE B:S,LS (a) Approved by ur.or.imous o*..e. vTF:r.R i'L>ARD WATER PRC-POSAL It was moved by ..,u7:cilman Klock and seconded by Co.incilman Woodard, and unanimously carried, tb t i:h;: srci1 authorize. the: Mayor to present. a pro- posal ori tiovi en 9, 1965, to dissolve the Tigard Water Distrir_to 2 S. W. GARDEN' PLACE EXTENSION It was moved by Klock and seconded by. Councilman Bergmann and unanimously carried,that a the City of T'gard award the Highway Contract, pro- viding the garden P t.a_,e ,jvercrass"remains open, for fist zre aaegotiar.ion. 3. SO11T: 1,%UUS RTS `WFR Ai,D PROPERi'Y A:OREE.MENT - BONITA AREA It was moved by Councilman Klock acid seconded by Councilman Bergmann, and •unanimously carried, that the Mayor and City Recorder execute the agreement between' the 'City of,Tigard, Foughi & Co. and Expressway Development Corporation, pending the approval of the City Attorney and City'Administrator. ADJO'MNMENT_- 81 25 PzF Page 2 - 11a-8-65 Tic;ard Ci.tv Council Meetino Octr_,ber 25, 1:965 AGENDA: 1 CALL TO ORDEP. 2. PLEDGE OF' ALLEGIANCE 3. APPROVAL OF MINUTES 4. TREVOR DOTH-NES REZONING (R--5 to A-2, 11£365/67 S.W. Greenburcr) (a) public Hearing - 8 P.M. (b) Adoption of Ordinance 5. TUALATIN RIVER ANNEXATION (a) Public Hearing --8 P.M. (b) Adoption of Ordinance 6. ORDINANCE DEFINING DUTIES OF CITY ADMINISTRATOR (a) Adoption of Ordinance (b) Oath of Office 7. AUTHORIZATION TO CALL, FOR BIDS_ (a) Police Car 8. UNFINISHED BUSINESS 9. CALL TO THE AUDIENCE FOR WHOSE DESIRING TO SPEAK 10. ADJOURNMENT z, " " Ck aR S�