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City Council Packet - 04/25/1966 CTI' COUNICIL 11:12L.ING M'RIL 25, 19(-,-' AGENDA: 1. CALL TO ORDEP. 2. ROLL CALL 3. PLEDGE OF ALLEGIANCP 4. APPROVAL OF MINUTES 5. TRAFFIC ORDINANCE - 15 MINUTE LOADING eoO= ON S. W. MAIN S-R$ET (a) Adoption of OrC3 inance S. OREGON EDUCATION REZONING - R-5 (Residential.) ,to C-2(Commercial) , S.W. 72nd near Pacific ifighway (a) Setting of Public, ear-ing - r.:ay;g, 19,.c:, 8, P.m. 7. DAVIS RE30NING - R-5 (Residential) to A-2 (tultirle Dwelling) 7.1470 S.W. Greenburq, all but,the 'North 75' of Tax Lot 42400 (a) Public Hearinq - 3 P.M. (b) Asopti_on of Ordinance 0. PLANNING AND ZONING COMMISSION (a) Appointment of New Chairman (b) Appointment of New i P 1 G A KD C I T Y `c o U N C ,I L REGULAR COUNCIL MEETING.. MONTDAY, i?RIL 25,, 1966, 7;30 P:M., 1. ROLL CALL Present: ,Mayor E. G. Kyle, Councilmen Y. H. Bergmann, C. E. KlocK_ Sr., Harvey L. Knauss, John P. :deli; rAt^.crnEy F, A, Anderson and city Administrator Robert K. Logan, Monnnie S. Andrews, City ;Recorder 2. PLEDGE. OF ALLEGIANCE 3. MINUTES, for,approval April 11, 1966 Approved. 4. TRAFFIC ORDINANCE - An Ordinance Amending and a._iementing Chapter 111 of Ordinance No. 6C-20 (Parking P'1,' `ations), Prescribing a Loading Zone on S.W. Main Street Adjacent to City Hall. ,. (a) Ordinance No.-66-21.- - Ordinance'read three times. by title and number (b) Motion: Councilman Klock, Motion seconded by 'Councilman :Bergmann Adopted by unanimous vote. 5. OREGON EDUCATION REZONING - R-5 (Residential) to C--2 (Commercial), S.W. '72nd near Pacific Highway �3 (a) Setting of Public Hearing - May 9, 1966, a P.M. (b) Motion: Councilman Klock, Motion seconded by Councilman Bergmann " Approved by unanimous vote'. 6. ZONING ORDINANCE - An Ordinance Granting a Zone Change with Respect to the Lands of Leonard S. Davis, Being a Portion of Tax Lotr{#2400, 1 S 1-35CA, Known as 11470 S.W. Green- burg Road, Tigard, Washington County, Oregon. Public Hearing - 8 P.M. Hearing Closed. �` .. (a)' Ordinance No. 66-23 - Ordinance read three times by title and 'number Page 1 - 4-25--66 (b) Motion_ Councilman Klock, Motion seconle=c by Councilman Bergmann_ Adopted by unanimous vote. 'l. PLANNING :+tvU ZONING COtIMISSION APPOIN71MENTS (a) appointment of Jack Anriand to the Planning and Zoning Commission, to fill the vacancy created by Elton C. Phillips' resignation. Motion: Ca_, :c,ilaar. Bergmann, Motion seconded by Councilman Knaus« Approved by unanimous vote.. (b) Appointment of John Perry as 9`nairi,„ -rf the Planning and Zoning Commission. Motion: ' Councilman Bergmann, Motion seconded by Councilman Klock Approved by unanimous vote. 8. ANNEXATION: An Ordinance Setting Hearing with Respect to Proposed Annexation of the Lands of A.G.A. Properties, Inc.,, Being Part of Lot b, and all of sots 6, 23 and 24, Frewing orchard Tracts, Washington County, Oregon, and Direct- ing ,Giving of Notice Thereof. Public Hearing Monday, May 23, 1966, 8 P.M., City Hall (a) Ordinance No.V66 422 -- Ordinance recta three times by tit. a tr.d number (b); Motion: Councilman Klock, Motion seconded by Councilman Well Adopted by unanimous vote. 9. SOUTH'AEST PACIFIC HIGI3WAY SEWER PROJECT: It was moved by ;Councilman Bergmann and Seconded by Councilman Knauss, and unanimously carried that the Mayor and Council instruct the City Administrator, City Attorney and City Engineer to,'proceed with the necessary work to Bancroft the Sewer Improvement. OTHER BUSINESS 1. It was moved by Councilman 'Klock 'and Secondee, `> "ouncil- f man Knauss, and unanimously carried that the City adopt a-Resolution Commending the Marine Corrs for their cork at thy. Tigard City Park. Page 2 _ 4-25-66 2. SCA'TffOE3T MAIN STREET r .Fk ,'f^i_tiP PLAN - Tigard C :e Dp- ment Plan (a) Report from City d.utr strat.�r it-c.as moved by Councilman Bergmann and Seconded by Co-ancilman'3cl.-)Ck, and unanimously carried that .;je',Sity take this ,rider advisement. 3. AA.TVjRNMENT: £3:10 P.M Page 3 - 4-25-66