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City Council Packet - 09/12/1966 TIC:APJ) CI ,Y 0_11fICI1, t,?:.:'PLPdG SEFTEMIIE'2 12, 1966 AGENDA: 1 . CALL S;; ilk i ._-'. 2. POLL CALL; ., T_'I,EIK.V OF A. APPROVAL t.. M-TNI S ?; 5. . O P:tt.`, 1,1 ,fl T'l (a) Financial (h) Building (c) vol ice ('1! 'Sewer £i. t'Z YTNG OF THE .BILLS J7' t .I1kr.:F;MTti1 i.i.r7;`TICp7; 8. AGPEEMLN'1' b'Ctli 1,CiAN WITH P'.IAIr.'Y'a"7T OT Ii:)TJSIN(:; AND T)PBAN DSVEL01,141:NT FCR OF t PTIL MTNARY FLAN`FOP SANITARY r.,? SY .I3;} (a) Authorizing Payor- t.o sign aureemE.nt on behalf of the City 9. A0R!:FY18.^I1`. QILTH S r F.NS, 'fiioMPSON, 10.31,yA:I AND 11,1 1--33, ,y"c AFFLCTUATL SANITARY SEWER SYSTi:M STUDY (a) Authorize Mayor to sign agreement on behalf of the City' 10. AIVPiLXATIONS WILLIAMS (a) Public Hearing - 9:00 P.1.. (b) ` Adoption of Ordinance 11. AGREEMENT WITH COLUMBIA RE-1;0-N ASSOCIATION C.- GOVERNbIENTS ow (a) 'Authorize Mayor to aign a r._._.uent on behalf of the- CiLy 12. DISCUSSION OF WATER FTNCTION IN TIGARD 13. (:P1iYIR 13IJST.Ni;SS 14. CALL TO TIIE AUDIENCE FOR THOSr DESIRINC TO SPEAK 15. AW OUP14RENT I TY C O U N C I L P.EGULAR COUNCT,L MEETING, MONDAY, SEPTEMPER 12, 1966, 7:30 P.M. 1. ROLL CALL Present: -Mayor E.G. Kyle, Councilmen F. H. Bergmann, C.E. Klock, Sr., Harvey L. Knauss, John P. Well, Attorney'F.A. Anderson, City Administrator Robert K. Logan; Keith C. Thompson, City Engineer; Monnie S. Andrews, City Recorder 2. PLEDGE OF ALLEGIANCE 3. MINUTES, for approval August 22 and August 29, 196- Approved. 4. FINANCIAL AND DEPARTMENTAL REPORTS FOR AUGUST 1966 (a) Submitted and made a part of the record. 5. PAYING OF THE BILLS Approved by unanimous vote. 6. CITY COUNCILMAN ELECTIONS Nominations should be made not later than 10 days before the Election or not more than 90 days prior to the Election. 7. AGREEMENT FOR INTEREST FREE LOAN WITH DEPARTMENT OF 'OUSING AND URBAN DEVELOP,,IENT FOR PREPARATION OF PRELIMINARY FLAP? iOR SANITARY SEWER:SYSTEM STUDY (a) Authorize Mayor to sign agreement on behalf of the City of ,Tigard Motion: Councilman Klock, Seconded by Councilman Well Approved by unanimous vote. S. AGREEMENT WITH STEVENS, -THOMPSON, RUNYAN AND RIES TO AFFECTUATE ' SANITARY SEWER SYSTEM STUDY (a) Authorize Mayor to sign agreement on behalf of the City of Tigard Motion: Councilman Bergmann, Seconded byCouncilr,n Klock Approved by(unanimous vote. Page 1 - 9/12/66 9. ANNEXATION ORDINANCE - An Ordinance Annexing to the City of Tigard Lands of Henry Williams and Joyce A. William, being a portion of Tax Lot 600, in Sec. 34, T1S, R1W, W.M., Washington County, Oregon Public Hearing - 8:00 P.M. Hearing Closed. (a) Ordinance No. 66-37 - ordinance read "three times by title and number (b) -Motion: Councilman Klock, Seconded by Councilman Bergmann Adopted by unanimous vote. 10. AGREEMENT WITH COLUMBIA REGION ASSOCIATION OF GOVERNMENTS (a) Authorize mayor to sign agreement on behalf of the City of Tigard Motion: Councilman Klock, Seconded by Councilman Knauss (b) Appoint Mayor Kyle as delegate to the Assembly Motion: Councilman Bergmann, Seconded by Council- man Klock (c) Appoint Councilman Bergmann as an alternate Represent- ative Motion: ' Councilman Klock, Seconded by Councilman Knauss Approved by unanimous vote. 11. WATER FUNCTION IN'TIGARD The City Administrator stated that the,matter of the water function is still before us, and that no action has been taken by the Water Board. The water function needs to be expanded to meet the explosive urban ,growth we are encountering. The special districts are not equipped organizationally, statutorily, or economically to meet the problems of urban growth. There are two alternatives available to the Mayor and Council at this time. Page 2 - 9/12/66 1. The City of Tigard could withdraw from the special district and split the assets, based upon assessed valuation. This withdrawal would require a Public Hearing. 2. Joint management of the Tigard,Water District and the City of Tigard. The,City could withdraw and split the assets, ;within'the city limits, on paper only, designate the Water Board to act in its behalf and appoint the City Administrator to manage both organizations. The Tigard Water Board did not approve this plan. It was moved by Councilman Bergmann, seconded by Councilman Klock, and unanimously carried that Council direct the City,Attorney to draft an Ordinance to withdraw from the Tigard Water District, setting a public hearing for 8:00 P.M,, October 10, 1966, and directing the City Administrator to notify the Water District of this public hearing. (see attached for more detail) 12. ADJOURNMENT: 8:30 P.M. Page 3 9/12/66 FINA`T.IAL STATE S.ANT t, Au� ast 31, 196 PEVENUES 11)66 7 C€7 _!NT -Y-2 A T GENERAL FUND DUDGET 1 ONTH DATE Available Cash 7/7_/157 ;19,0C)") . -0 $23,757. Property Taxes 19,000. -0- -0- Building Permits 3,--00. $2,21.5. J1, 331. Franchises 14, 380. 75. 7,937 Liquor Allocation 6,600. 1,90:3. 2,026. Business L• censes 5,500. 1,4c-4. Fines & Forfeitures 'j.1, 100. 543. 2,204. Other Revenues 950. 153. 461. Transfer From Other Funds -10, 156. -0- -0- Total General Fund $92,494. $6, 376. $46, 364. SETIAGE DISPOSAL FUND Available Cash as of 7/1/67 $23,000. -0- $31,701: Sewer Service Charges 36,000. $ 2,426. 6,931 ConnectionFees & Misc. Income 30,000. 23,764. 33,564.' Transfer From Other Funds -0- -0- -0- Total Sewage 0TotalSewage Disposal Fund $89,000. $26,190. $72,196. STATE TAX 'STREET AND ROAD FUND Cash on Hand as of 7/1/67 $25,000 -0 $26,718. State Gas Tax 20,852. $500. 9,696. County Road Tax' 3 948. -0 -0- Transfer From Other 'Funds -0- 0 -0- otal Street and Road Fund $49,, 800.= $500. $36,214. BANCROFT BONDS 1 & 2. & INTEREST cash on Hand as of 7/1/67 $ 5,222 0 $ 2,1'37. Cash With County Treas. 1, 103:: -0- Assessment 0 Assessment 1 & 2 2'.675. $101. 346. Interest 750. 22. 62. Transfer From Other Funds i' -0- -0 -0- Total Bancroft Bonds $9,750. $123. $3,200. GENERAL OBLIGATION BONDS Available Cash on Hand 7/1/67 $6,700.< -0 $11,402. with County Treasurer Taxes 15,070. -0 -0- Transfer From Sewage Disposal Fund 12, 370- -0-` 12, 370. Total obligation Bond Fund $34,240. -0- $23,772. Prig 5'_:C ri Tw' 7l.rr,>1,; Genflr.al FLzncl or. Mlyor and. Council. tiunir .pal O.c _ J u _ � 00. ? 7. 7. qE1, 1 AdMinist traA-ve "ok-pt. 22,P,92. r tiC?1 , 3C:3. } Building Dept. 2,725. 195.Dopt--.Planning &<".,o i7ct nl [�. J-.G i rary 2,22-5. 225. 0 '. 34k:) Police Dept. �"1,97,^. � pl� � i`7on•-Departmental ,5, 9 1.9, 11 1, 1�,< 2,72.1 . Contingency 2' _ Transfer To Other Funds -0- -Cl- 0- 01- -0- Total General fund - - 502, 9,, . -;7,20/' ;l , -7 03L: Se acre Disposal Fund Operating & faint. .;;72,883. 81r., 17«. Contingenc�- Transfer to G.O. Bonds 3,370. -0- _0_ 1 Transfer to Other Funds 2, 370. -0- Total Sewage Disposal Fund $89,000. :^ 174. $6,1899. ��,. . State 'Tax Street and Road Fund Public Works . 10,004. ;a 57 County Roads 3 •7s= . 94S. J40. -38. Park Impro:%em nt^ 5, 125. 2x0. 27�. Contingency Fund 123. 20_ Transfer To Other Funds --0- -o- Total State Tax and 'Road Fund -o_ -a= <rrg�800. y;2,067. 3,470. General Obligation Bonds & Interest 1960 Series - Dec. $3,7.50. 1951 Series Sept. -0- -0- 1956 Series - Jury 1, 175. -0- -0- ;L7, 345. -0- Total G.O. Bonds & Interest -0- 521.,770. _0_ -0- Bancroft Bonds ,1 & 2 & Interest Bancroft 11 $2, 250. -0_ Bancroft #2 -0- 'Total Bancroft Bonds 7,500. -0_ 0- $9, 750. -A -0- tonsil DUITIDINC P,]RE l'11S - AUGUST. OW7.MEMS/CON 'PACTOR ADDFIESS TYPE' Girocl'$/C.E.John ;onst.Co. S.W.MainSt. Additi `on $ 6,7AL— 740.hT Alexand`r Const.Co. 12020 S.W.Summercrest Etas i dence 17, 157 . sic:�� Alexander Const.Co. 119,15 S.W.£urlcrest Re.. e13,612. Annand 1nc•e ,.Doom/Architects 131117 S.W.Pacific .Hiway Remodeling 1-,000. Warren v.Popo 12010 S.1^T.119th Residence 12,974. Ivan E.Snook. 11390 S.W. 94th Fend, 316. Luminite Sign Co. 12525 S.W. Main Sign 150. Luminite Sign Co. 12525 S.W.Main Sign 400. OregonSign & Neon Corp. 8847 S.W.Center Ct. Sign 150. Alexander Const.Co. 11400 S.W. 121st St. Residence 15,021. Vance R. Lee 7.0865 S.W. F.wy.217 Residence 7.3,065. Ii.A.Anderson/Power Brakes Bonita & 72nd 912 Wm. A. Lehr 11634 S.W. Pacific Hiway Sign 2Warehouse 740,20000.. Stan Adkins Walnut .' ✓Talnut & Grant Apts.15 Unit 153,431 . Vance R. Lee 12575 S.W-Brookside Residence 20, 850. Alexander Const. 11720 S.W.Burlcrest Residence 13,612. Alexander Const. 11925 S.W.Burlheight Residence 13,612. Klock & Son 8862 S.W.Center Ct. Prof.Bldg' 9,446. TOTAL` $1,012,648. POLICE DEPARTr,ENT CONSOLIDATED MONTHLY REPORT FOR YONTh OF AUGUST ,1966 TRAFFIC ARREST ANALYSIS Last Month This month 1. Speeding -------------------------------- ---- 57 29 2. Reckless Driving ------------------------------ 1 1 3. Driving While Intoxicated ---- ------------------------------ 3 2 4 Disobey Traffic Signal or Stop- ----------- 5 0 5. Veh. & Oper.Lic. Violation -------------------- 7 14 -6. Imp.-Def.Equip. (Lights,Brakes, Mufflers) ----_ 6 6 7. Illegal Parking ------------------------ 3 5 8. All Other Traffic Violations ------------------ 14 8 TOTALS ------------------------ 96 65 WARNINGS Given to Traffic Violators --------------- 82 145 RADAR WARNING CITATIONS ----------- 88 TRAFFIC ACCIDENT SU1,14ARY Last Month This Month Accidents `-------------------------------------- 10 13 Injuries --------------------------------------- 15 9 Fatalities -----=----=-----------------------=-- 1 0 Hit`& Run Accidents ------------------- ---- --- 0 1 MUNICIPAL COURT REPORT Last Month This Month Cases Processed Through Cort ------------------ 77 50 -Fines &-Bail Forfeitures ----------------------- $1.058.00 $615.00 Amount Suspended from Fines --------------- $75.00 $35.00 Cases Pending Last Day of Month ----------------- 41 18 POLICE CAR EXPENSE-MILEAGE-GAS-02L-REPAIRS nitMiles Driven Fimal Miles 5asiUsed ;Oil Used Repairs Re .Maint.` . : 2 5. 7, 5.2 9—a-E- 7b.53 $226.55 $7.20 Page 1 POLICE DEPARTMENT MONTHLY REPORT UNIFORM CLA"SIFICATION OFFENSES CASES ARRESTS OFFENSES CASES ARRESTS OF OFFENSES KNOWN CLEARED KNOWN CLEARED art asses East Montl his Month 1. Criminal Homicide (a)Murder & Non-negligent Manslaughter --- ---- 0 0 0 0 0 0 (b)Manslaughter by Negli- - gence ------------------------ 1 1 1 0 0 0 2. Rape ----- --- --- ----- 0 0 0 0 p p 3. Robbery ------ ----- 0 0 0 0 0 0 4. Aggravated Assault ------ 0 1 0 0 0 0 5. Larceny-Theft (except Auto)--- — — — (a) Over $50.00 -- --- ----- 1 0 0 3 p (b) Under $50.00 ----------------- - a-- 1 1 -6 17Ty 6. Auto Theft ------------ ----- 2 O 0 1 1 i 7. Burglary-Breaking & 'Entering - 2 0 0 1 0 0 Totals, Part I Classes --- 12 3 2 11 5 5 Part lasses 8. Other Assaults --------------- 1 1 1 0 0 0 9. Forgery & Counterfeiting --_-_ '0 0 0 0 0 0 10. Embezzlement & Fraud --------- 14 0 0 T8 14 0 11. Stolen Prop.-Buying, Rec., Possessing ------------------- 4 4 4 0 0 12. Weapons-Carrying, Possessing, Concealing ----- ____-__---=-- 0 0 0 1 1 1 13. Prostitution & Commercialized — — — Vice ----- --- 0 0 0 0 O 0 14. Sex Offenses (except 2 & 13)-- 0 $ 0 1 0 15.' Offenses against Family & - 0 Children --------------------- 0 0 0 0 0 0 16. Narcotic Drug Laws ----------- _0 0 0 0 0 0 17. Liquor Laws --- -- - -- 0 '0 0 0 0 —0 18. Drunkeness ------------------- "f 2 2 1 1 i 19. Disorderly,Conduct ----------- 1 T T 2 2 2 20. Vagrancy --------------------- 0 0 0 0 0 0 21. Gambling --------------------- 00 0 0 0 22. Driving While Under the Influ- — — — ence.'of Intox. Liguor -------- 3 3 3 2 2 2 23. Violation of Road & Driving — Laws "------------ --- - 68 68 68 40 40 40 24. Illegal Parking -------------- 7 j 7 3- 5 5 25. Traffic & M.V. Laws ---------- 27 27 27 20 00 20 26. All other Offenses ----------- 1 — Totals,, Part II Classeg___ 124 110 110 ' 93 88 74 GRAND TOTALS, Part I & II Classes-- 137 115 112 104 93 79 age POLICE DEPARTMENT MONTHLY REPORT 0. UNIFORM CLASSIFICATION - —OFFENSES CASES OF OFFENSESCLEARED ARRESTS OFFENSES CASES ARRESTS KNObdN ar asses _( reB�akdown) _`� KNO'rIN CLEARED Last bIonth Larceny-Theft (Except Auto) This Morith� (A) Pocket Picking --------- 0Q (B) Purse Snatching _ 0 0 0 0 (C) Shoplifting - -_- 0 0 0 0 0 (D) Thefts from Autos --- 1 1 1 3 1 (except,E) ------ 1 1 0 - (E) Thefts of Auto Parts - - 0 0 and Accessories --------- 0 0 0 (F) Thefts Of Bicycles2 a - 0 0 (G) Thefts from Buildings (Except C & H) 1 1 1 0 3 (H) Thefts from any Coln - - _ 0 Operated Machines ------ 0 0 0 (I) All other larceny, - O 0 0 Theft ------------------ 2 p 0 _ Totals, Part I Classes (Breakdown) -_-- 7 3 3 9 4 4 Page 3 POLICE DEPARTMENT MONTHLY RFrORT ARREST OF MINORS -TRAFFIC ARRESTS BY AGES OF MINORS OFFENSES 15 & 16 17 18 19 20 Totals Under Speeding —------ - —2 --_3_ h _ 4 2 _ 5 Reckless Driving - _ 1 Disobey Traffic Signal or Stop Sign _ __ _ - 0 Operators Lie. Viol--- ations ------------ 2 1 1 4 Veh.Lic. Violations - 0 Defective Equipment -- 1 1 2 - 4 Driving While Intox, - O Other Traffic Viol. -- 1 1 2 1 5 TOTALS -------- - 3 $ 8 5 _ TOTALS LAST MONTH 0 3 9 16 4 3 35 MISCELLANEOUS ARRESTS BY AGES OF JUVENILES OFFENSES 10 & 11-12 13-14 15 16 17 Totals Under Burglary-------------- Larceny--------------- ----=--------Larceny--------------- 2 2 4 Bad Checks ----------- 0 Auto Theft ----------- 1 _' 1 Assaults ------------- 0; LiquorLaws ---------- 0 Drunkeness ----------- _ 0` Disorderly Conducst---- 0 Vandalism ---=-------- 1 1 Poss Stolen Prop. --- 0 , Curfew & Truancy ----- 1 1 2 ', Runaways & ERcapees--- 0 Misc. Criminal ---=--- 1 22 2 v 7<' TOTALS- - --- 2 5 2 6 - 15 TOTALS LAST _t MONTH-------- -- 4 2 3 1 - 10 Page 4 POLICE DEPARTMEP3T MOMTHLY REPORT ACTIVITY REPORT nth 1.. Accidents Investigated -------------------- 9 9 2. Vacation House Checks ----------------------------- 103 74 3. Open Doors & Windows --------------------------- 23 40 4. Special Prowl Checks ------------------------------ 208 460 5. Assists Rendered to Other Agencies ---------------- 32 49 6. Aid to Citizens ----------------------------------- .51 83 7. Warrants Served ----------------------------------- 2 0 8. Field Interrogation Reports ----------------------- 29 17 9. Misc. Complaints Recd & 'Investigated ------------- a. Animal -------- --- --- --- ---- 4 8 b. Abandoned Auto -------------------------- 0 3 c. Assaults, Aggravated ------------- 0 0 d. Assaults, Simple ------------------------ 1 0 e. Burglary -------------------------------- 2 1 f. Civil ----------------------------------- 0 g. Disorderly Conduct J h. Domestic -------------------------------- 0 2 i. Drunks ------ ------------------ ---- 2 1 J. Fire ------------------------------------ 2 3 k. Forgery, Embezzlement,&Fraud ------------ 14 18 1. Juvenile -------------------------------- 15 14 M. Larceny of Bicycles -------=------------- 2 0 m. Larceny of Autos - __ 3 - - _- 1 o. Larceny of over $50-00 ---= -_-- _-__ 2 3 p. Larceny of Under $50.00 ----------------- 3, 6 q'. Lost & missing Persons ------------------ 2 3 r. Property Found --------------------------- 0 0 s. Property Lost --------------------------- 0 0 t. Prowlers -------------------------------- 4 u.. Suicides -------------------------------- 0 3 0 v Susp. persons, Autos,; Circumstances --_-_ 9 4 wTraffic --------------------------------- 2 2 X. Vandalism ------- ------ - -- 10 2 y. All other Misc.' Compl'. Recd & Inv. -- -_ 14 19 TOTALS, Misc. Comps. Recd & Inv.---- 95 95 GRAND TOTAL Activities & Compl. Rec'd'Inv.--- 552 827 UNPAID OVERTIME WORKED BY OFFICERS ------------------------ s Menth 130 59 Page 5 — POLICE DEPARTMENT MONTHLY REPORT EVALUATION REPORT OF STOLEN AND RECOVERED PROPERTY-INCLUDING CHECKS PROPERTY STOLEN, Value --- -_ --_ -__ ---- $ 1 456.32 PROPERTY LOST, Value ------------------=----------------------------- $ None PROPERTY RECOVERED, Value -----------------------$ 1,243.05 PROPERTY FOUND, Value -- -----------------.,__---$ one CHECKS, Value Lost ---- _--_- _ --- --- _-- --- --- --_--- •$ ..450.78 CHECKS, Value Recovered -------------- TOTAL VALUE, Property Lost or Stolen ------------------------------ $ 10907.10 TOTAL VALUE, Property Found & Recovered -----------$ 1,611.13 LOSSPOR LAST MONTH ------------------------------------- $ 469.11 LOSS FOR THIS MONTH -- 77-97_ BREAKDOWN OF,HOURS - PER ACTIVTTY Regular Uvertime Regular Overtime Accident Inv. 20 0 Identification 0 0 Traffic Patrol 210 10 Jail Duties4 0 Foot Patrol 0 0 Warrant Service 0 0 Criminal Inv. 30 0 Special Detail 0 �5* Escort Service 0 0 Ot'r'er Activity 8 10* Fire 4 0 Prowl 462 49 Communications 0 0 Training 30 10* Photography 0, 0 School Patrol 0 0 Records 20 Report Writing 18 55* *Indicates that overtime denoted is worked by officers as a matter of course and no compensation is expected for such duties. This breakdown does not include the' hours' of the Chief of Police END OF THE MONTH REPORT FOR AUGUST 1966 RESPECTFULLY SUBMITTED BY: CHIEF OF,POLICE Hugh H. Wilkinson Page 6 q. ___�:...• _7.].�a. -:re2,`- .. t..-[ ..+CC>_2 0 1..�.r 32 >,rt)n ,. 3 22 i� _ C?'" ctl'o'_in ' 19.7 run ccs sric— ROW ac c 204 1_'� t ii7il S Ie31L'. C�n� 22 ZL•7 gni-a('"C- 1'.7 Final 5.0 7 e~rc ?.nra_ee s^— 2 To: Mayor E: Council August 17, 1.966 ror several m.enl:lls now discussion and acticns hive occurr^ 1 concerning the water Function in Tigard. "Phe followin<_` has i0^nn -rr°'7 1r.r?d L:o out- line the problems encount_erc:d. The -City of Tigard has two spec.i al eater districts wi:-t b in i.ts corl.orate limits. The T ^t'z.,ge-r 'later District has arproximat.='lV 31,-. of its assess^d valuation and %he "'icrard Thal. r Di1t:c.;_ct= ap roe-:imacel�, �0'; of its assessed valuation in Tigard. The Water_ District uses tine Por.tlan_1 Full Run Water supply as its source while the Tigard Water District uses welts as its source. - The Metzger Water District is extremely lacking in line size with the largest line in its internal system being 8 inches. The bull; of the system is in 2", four inch and 6" lines. The Cascade Industrial Park and. the Bonita industrial, area is serviced by skx inch lines resulting in extremely high` insurance premiums . The Tigard Shopping Plaza, F'red Meyers as well as other businesses in the vicinity of-21.7 and 99W are in similar circumstances. The nIetzger Water District has a class 9 fire rating--Class 1. being the lowest and Class 10 bei-ng the highest. The Tigard Water District with its well water source has some large lines but for the most part is similar in line size to-Metzcxer. The Tigard Water District obtains its water from wells located in the,> Little Bull and 'Bull ')tilt. areas'. They have reservoirs located at Bull Mt. ; Little Bull Mt. Baylor Street and in the Walnut Street area. The Tigard Water District rating is Class 7. The water rates for Tigard Mater District are quite. a bit lower than the Metzger Water rates. In early spring, the Mayor and Council. authorized 'Mayor; Kyle to present a proposal to the Tigard Water District calling for dissolution of the district and providing for the City to take over the water function. The Tigard Water District felt' that 'this procedure was complicated due' to the fact that the ;City ;of Tigard would have to withdraw prior to the election. If the election then failed there could be some confusion. The Board then proposed that the City attempt to annex the entire limits of the Tigard Water District. This was placed to the voters in May and was soundly trounced. G The matter of the water function is still before us today and it is still as -mportant as it was six months ago. Gerber Legenday Blades k 11 MINOR I I III 1. 11 1111,11 11 !1 110111, i j! I t To gator Cnunci.l. Paco 2 1!tcrttni. 17, 1n A,J in the Lon] c, J_nt LL,'t✓r_J al a l C?(1 1.cio.:lP.li 1_V „] nf)(1 in i.n Utc 2Cn i:l I .l.L1Ti i i i. VC cr ''1` r a r they T fley .7 TC,L?.l.:I 1) t:� ,V1 A1CY 1 .:l yn�� �n - , i 7 ), n ; n 1-7 :'i:C^`_-rr r.:'.17 l:;. n-:n,,, in— dL1S i ry ,rl t. i - ,J 1.nC� �?� l pt n ,,- n-,nt c7 applo 111c L ,1,7 j l]_l.l -.oiZ 1 i] r C.tl 1..1: r?hl C„ rnt ConStruc to:o 1 'J I ja t')n i:•7 t or•'�. , TTnI n Z.' , 7 brr)17rj1i] j fO i:hC' dir -1, 1.h..i11Ji`7(. - 1� r ,311,1� C?1Z l1.11"il ��n ?_1 he C_'.Ces S lvC11jr T11 cr11. i t F:-acentlv lAe CntlnCl._1 lut7r10 ?CCi il^ i'ayp; iO rCCL1C 1_ t11 ^iC District to Cit" Fc,.. that, a 7 1ZC1� Hu ].l.er anal. •i 2rwt Avnnn. COUI." i CC)1 t rL G L .' 'o n :.. / )1.. n ,, ... n �nn1 : Ili 1 Strect. Th1S-VCul,,j br-, a __'re p:Loi=^Ct.)_()n _Din only an,_': a?r>L?j..c7 _ZOi: (.1:T?- ._iOIl�eSt1C uses. Tho and Counrl i. F1 ,h n ZC; rlCt C_,,.: n ill T'1",nc-i tat ly coni ,_ac With .;:n-1u t_:: i 1 1,.t i .� „ .j.or ' llnm to i'., Want: t lla Cost C Of h. J.roa^c.1_, Y.nc..l:ucl ng ]ntca est, and for 1.hr City to hav 50,5 of the actual coni ructl.on coast J,-ac3, a the ^n.:1 0{ C] n < 37 s. 'hi. y ­,7as bas;;d on ill^ id( 1_ 1"lat lir 1.2 I1 .aZ .-1 n 7n> > n i c' r as 1 a,1T r]t'a l:3 fat t_Or in dc';,nl o� .a,7?n t: o a ..:LlttJt ^ -•J-t �CI" ou-,-CC'_._, ana t On TuE.'-'rla_T, lllru t 91_11, thr, caVn an i. C ..l /� r'-'i) t :r 1 7 requested the Ticlar:.l:}7'1tor District au _:1�r a' .1_ 1 ihlu lane - CJ 1 trl i Lt -c1lc - t _C.r So that C.c111:i t con rur`� 1, ale i.r� 1 the mat, er undo]-- a vis^r 1n-. In _r <ac rc Mn 11.owev Cr, the action o the roar,,-1 ",%rac revoalecl to F_ thatJ c.,nnl r e qu _s t. �tile rj ' Metzger T7'l;_n F' .L�.l.r L] 1.[:'a , tril t Cil ri^ � �., r. e-1 'C.^ ha` area, :o collstrur..t the line from the 1licl-"1 -d ',"7"1::."7 7,...,i:r?C 1ZnC1 a IL111 1i r ]. clllt'i 72nl Street. The M tz9Q.r 'rater District all^ 't I1 f.11c? rla.^ 1J,^._ nl t r f �n 1___,. �tant about construction of such a lin._. 2111i71"Ll,- sTYOLll � In a T,'n e c 11.,s - 1 e, (�n"1. t0 complicate the ClP_VE loprtlCn't 0 our i.ndtl t]r1 1l_ ,- 'tJa:,n. Lt t;7aS rCl^,.ort CCt A).,• the news- paper that -tile "oonsr?nsu O i.11n -.lina�rd 1,1, .-"r ?J1., iiC'• ?3c ar7 �.;Zs o beep the City oj_ t iC7crC� 011t Oi U11C 1+71'GCC :Iter Over 500 Special service c1:istr.tccs are op-rating in t-.he F°ortlancl Metropolitan area. Bach o 1> Esc cli:stxi.ci_s are empi�,•Jere 1 to legislate and to toy. Lee purpose o the listr.,ct is r^cogni crl 1_y most conle in public acun�nistration as being te'-porary 'one pro,ri,,. nu urban services until I _Torr=.ation of a larger governmental unit. is an area becomes more Urban and more densely Populated, the purpose-_ of a special district becomes d.:m.i_nisherl in that its authority is limited to a special ,., area - 'sanitary, rater, lighting, etc. The city government is the local government that is charged by the state statutes with overall authority ' regarding municipal services. l? It, i^ responsible to provide the basic municipal services, police, fire, water., sewer, lighting and 'the most important function of planning, -to its residents. A special district is not empowered to :Function 132Sronc7 its purpose. To: Mayor & Council I August 17, 1.966 Page 3 4 f { The problem at tili�� time Appear o lie trlalt it i_S difficult i ,_' not S imPOssible to ash a porson to Cil^C01vc, his organization. The Met,,,ger and tY1^_ `_iaard water DisL­, ictr t.aLe I =-oLid_-I,i our area jgj.th �}'tv I7 CeSuaYV water from - hich has sprung t o initial (evelormeI1'i Of our area. Tile water function now, however, needs to he e},'pancl?d to t`ecrt thio explosive i+ urban growth, we are now encoun:eri11J. The spec.i a1. dir,trlct s are not -`jI equipped organizationally, statutori.lt,, or economically to meet the problems of urban growth. 4 ' Several �,Teel;s ago I discussed with Clarence Nicoli, the Chairman of the Tigard Water District, the problems of the water function. At thatt-tine ' Mr. Nicoli suggested the possibility of hiring jointly an engineer who could function for both the city and the water district. I mentioned i to Mr. Nicoli the possibility of joint management of the city and Nater district ,•Th.ich is allowec'.i under the state statutes. Unrle.r this plan I j would be the administrator for both the Tigard Grater District and the ! City of Tigard. This would in a very real.. sense combine the planning and development of our area. This thought was presented to the Tigard ' Water Dist'r'ict Board on august 9th and the board stated they would investigate this further. Before presenting this thought formally to the Mayor and Council I felt that there should be some registration of thought given by the water board members if the subject was to be pursued further. Some ty e oz R p positive action by Che Mayor and Council is going to have 1 to be taken in the water :function. The Tigard area appears to be 3 exploding more and more with industrial, commercial and residential growth. The Tigard Water District Chairman told me that a <new source j of water must be obtained to augment the wells within two years., The City of Lake Oswego has indicated theirwillingness to contract for the sale of water to surrounding areas. ; Some type of study with a decision must be forthcoming regarding .this water source within the next 60 days. The City of Lake Oswego cannot wait longer than that without delaying their much needed'`improvement inprocurement of water sources. It would appear that there are two alternatives available to the 'Mayor and Council at this time. i Alternative �;-1: The City of Tigard would pull out of the Tigard Water District, distribute the assets based upon assessed valuation and enter full scale into the water function. There would be some problems tinder this }procedure ,and it could possibly necessitate going to the Was County Board of Commissioners to adjudicate any conflict that might arise from a withdrawal.; , i, a ' To: Mayor & Council Page 4August 17, 1966 Alternative ,,„2 Joint manaSemont of the Tigard Tlater District and the City of Tictard. Under this procedure the City Administrator_ would be appointed as the administrator of. the Tigard Water District as xae.11 as the administrator of the City of Tigard. The assets of the district would be withdrawn } b the Cit on { Y: y paper from the district so that in the e-vent at a future F time the joint operation became inoperatablc then th,� assets would previously have been distributed. Each of the alternatives has its good and bad points. By simply with- drawing, -the city could disrupt the water function to the point that water would riot be available for either_ governmental jurisdiction to expand into the undeveloped areas. Under alternative number 2, the joint management could function only if the City Council and the { Tigard Water District cooperate. The City Administrator should be given .the same powers by the Tigard water District, he now receives from the City of Tigard. Any less authority in regard to the operation of the Tigard Water District would certainly complicate the matter and :{ l could make it inoperable from an administrative standpoint. .I The Mayor and Council are probably wondering if the City Administrator has "rocks in his head” wanting to manage both the City and the water_ District. To this I would state that presently the City of Tigard is in the water business. We are constantly meeting and 'talking utiliti. with :individuals as well as studying various= asects of future resources.' I personally feel that I would be capable of working with both boards Provided that the Tigard ;water District; gave me similar authorityas I now enjoy with ;the City Council. I think it is imperative on the part of the Council that some decision be made in the not too distant future concerning ;the water function. The industries in the Bonita industrial area have`been assured that water will; be supplied to them. They have indicated their willingness I ' to cooperate with the City of Tigard by financing this ;project. If we are to maintain and promote an expansion in our economic base, the water function must be added to our planning process. Industries wanttolocate in the Tigard area but the lack of utilities in many of our industrial; areas, such as Cipole, will serve 'to hamper our growth and proper development. i ;J' z , To: Mayor F: Council Page 5 August 17, 196 3, j i. In :conclusion I woulctt sav, . 'that ci'i .2ei' of the alternatives proj"+nSP_,j abate has its c?rav;back Pr ;f'e.ralily, alternative nunuber,t<,o, providing the City Council .,rs given certain assurances, would be the most advantageous to our community c?eve] opnent. P(-Is,.,e .tfully submitted, E I i2' i car_t I:. r,o ,\, gan J C t-v Administrator xl;dh 7 ,7 :9 y] j ,