City Council Packet - 05/23/1966 TIGARD CITY COUNCIL
MEETINv3 MAY 23, 1966
AGENDA-
1.
GENDA1. CALL TO ORDER
2. ROLL CALI:
3. PLEDGE OF ALLEGIANCE
4. APPROVAL Or MINUTES
5. FIRE INSURANCE BIDS
(a) Award
6. BONITA INDUSTRIAL SEWER PUMPING STATIONS
(a) Acceptance by Council
7. ADKINS ANNEXATION
(a) Public Hearing8 P.M.
(b) Adoption of Ordinance
8. BURLWOOD SUBDIVISION
(a) Acceptance of Streets
9. OTHER BUSINESS
10. CALL TO THE AUDIENCE FOR 'THOSE DESIRING TO SPEAK
11. ADJOURNMENT
T I G A R-1) C I T Y . C O Ut 14 C I..L
REGULAR MEI.1114G, F:.)NLA';, RAY 2.3, 1966, 7.30 P.M.
i
1. ROLL CALL Present. Mayor F; G. Kyle, Councilmen F. H.
Bergmann, C. 1:,, Mock, Sr., Harvey L. Knauss,
John P. Well, Attorney F. A. Anderson; City
Administrator Robert K. Logan; Monnie S. Andrews,
City Recorder
2. PLEDGE'' OF ALLEGIANCE
3. MINUTES, for approval May 9; 1960
Approved,
4. FIRE INSUR.A2vCE BEDS _. City Hall $35,000 (vandalism and
malicious mischief), Equipment $4,000,
Library Books $2,000 for 3 years.
Tom H. Brandon Insurance $91.00 per year (100% coverage)
R. J. Hayman Insurance $96.00 per year (90% coverage)
Safeco Insurance $94.00 per year (90% coverage)
It was moved by Councilman Bergmann and seconded
by Councilman Klock, and unanimously carried that
Council accept the hid of Tom H. Brandon in the
amount of $91.00 per year for a 3,year period.
PLATE GLASS COVERAGE — CITY HALL
Tom Brandon Insurance $21.00 per year
R. J- Hayman Insurance $18.00 per year
Safeco Insurance $24.00 per year
It was moved by Councilman Klock and seconded by
Councilman' Knauss, and'<unanimously-carried that:
Council accept the bid of R. J. Hayman, inthe
amount of $18.00 per year for-a 3 year period.
5. BONITA TNDUSTRIAL PARK SEvlp7 GE PUMPING STA'T'IONS, PRESSURE LINES
AND INTERCEPTOR LINES ACCEPTANCE
(a) Motion: Councilman Klock, Seconded;by Councilman
Bergmann
Approved by unanimous vote.
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6, ANNEXATION -- An Ordinant e Ajinexingto the City of Tigard,
Lands of A.G.A. properties, i'no_ Being Part
of Lot 5, and All of Lots 6, 23 and 24,
Frewing Orchard Tracts, Washington County,
� . Oregon
(a) Pt:blit Hearing - a F.M.
Hearing Closed,
No Action Taken.
7. BURLWOOD SUBDIVISION W Acceptaa.ce of Streets
(a) It was moved by Councilman Rlock, seconded by Council-
man Knauss, and unanimously carried that Council accept
the Rurl.wood Subdivision Streets and Storm Sewers with
the stipulation that Commonwealth, Inc. bring the
streets up to standard by September 1_, 1966. A
$25,000 maintenance bond, which expires one year
from date of acceptance, was presented by Common-
wealth, Inc. and accepted by the Council.
0,TI1ER BUSINESS
1. Mr. Robert G. Scott presented to the City Council a proposed
Easement Agreement to the Tigard City Park.
No Action was Taken
2. ANNEXATION m An Ordinance Setting Publicileari^c� with Respect
to Annexation Proposals submitted to the Voters
of the Areas by Ordinances No. 66--14, 66-15,66-16 and 66-17 duly 'Approved on April 11, 1966,
including the "West Annexation Proposal"`, North-
west Annexation Proposal", "Southeast Annexation
Proposal": and "Summer Hills Park Annexation
Proposal", and'Directing Giving of Notice Thereof.
(a) '. Setting of Public Hearing -- 8:00 F.M., June 13,
1966, Council Chambers, City Hall, Tigard, Oregon
{b} Motion: Councilman Klock, Seconded by Councilman
Knauss
Approved by unanimous'vote.
3, S. W. PFAFFL.E ROAD REZONING w R-7 (Residentia.11 , C-2 (Commercial)
to A--2 (Multiple j =ding), Tax
Lot #1500, 7705 S.W. Lfaf£le Road
(a) Setting of a' Public Hearing, 8:00 P.M., June 13,
966, Council Chambers, City Hall, Tigard, Oregon<
Page 2,: 5-23--66
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