City Council Packet - 07/15/1968 TIGARD CITY COUNCIL
SPECIAL MEETING
JULY 15, 1968, 7:30 P.Mo
AGENDA:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. BLUE CROSS FOR CITY COUNCIL
(a) Recommendation of City Administrator
5. APPOINTMENT OF PLANNING & ZONING COMMISSION MEMBERS (2)
6. ESTABLISH PROCEDURE TO HIRE NEW CITY ADMINISTRATOR
7. REVIEW OF-1966-67 AUDIT
(a) Recommendation of City Administrator
8. AUDITOR - 1967-68
(a) Recommendation of City Administrator
9. 1968-69 SUPPLEMENTAL BUDGET
(a) Public Hearing '8:00 P.M.
(b) Adoption of Budget
10. O.E.A. SEWER IMPROVEMENT DISTRICT
(a) Recommendation of City Administrator
(b) Awarding of bids
11. AUTHORIZING SHORT-TERM LOANS FOR O.E.A. SEWER IMPROVEMENT DISTRICT
(a) Recommendation of City Administrator
12. OTHER BUSINESS
4" 13. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK
14. ADJOURNMENT
T I _A R D C T z
i.'.0 I AL MEETING J 'LY 15,
ROLL CALL: P1,e ,;,nt: Presiaen'_
Krauss Rcii,t:t r
Attorney;
Keith *1 hot
Hartiy -: [,
Absent: Mavc •- r
2 . PLEDGE OF ALLEGIANCE
3,. BI UE CR:`SS C•_?VFRAGE FOR CITY CCIIN .
(a The City Adn!inistrator r�..i,•��cro
for Council members. Hs forth r
must :,articiF_ate to take
added duringJuly opening dati_:
Auqu�:t 1. 1968.
(b) Motion by Councilman icn— i t'_
the Blue Cross Plan the
members and Councilmen rij t
seconded by Councilman Moor ,
Approved by unanimous vote of •.c. .:_:
4. APP01NTMBNT OF PLANNING & ZONING
(a) City Administrator stated the 4 yr,_: c.
Perry and Charles Woodard
(b) Potion by Councilman Moore to rr
Mr. 'Charles- Woodard for;four 3 ^
Commission,, term of office rspirxn4
seconded by Councilman Knauss
Approved by unanimous vete of
S. ESTABLISH PROCEDURE TO HIRE NEW C;-.IY r FMI-1-
(a) Council set matter over to Jai L`I
6. REVIEW OF 1966-67 AUDIT
(al City 'Administrator reviewed ,x_,t, ir.rt
(b; Motion by Councilman Moore t:
Seconded by Councilman F<n._uv-,;
Approved by, unanimous vote of r ri nr
7, AUDITOR 1967-68 AUDIT
(a) Motion by Councii.rian Moore to vi
1967-68 audit, with fee not tc` ,.c__ .•n
plated by November 30, 1968, Motion
Approved by unanimous vote of Council
Page one
8. O.E.A. SUP PLE-MF,ti";1. BUDGET
(a) Public 11:�aring - 8:00 P.M,
No f.=stiiconv, Hearing C1<acici
(b) City Attorney read Resolui_ic;r.
budged
Motion to adopt resolut.7r,r, cr. .ttit._': cunei_=m._r.
Seconded by Councilman rl<<
Approved by unanimous yc.,t= OF
9, O,E.A, SSEWER 1M'ROVEML'NT DIS1riT_=;"
(a) City Administrator react d r.tt� _ r.r:. .:c,+ ..coloured
easements and recommended wittl-hv<<i and of bid unti
22 1968 Letter from Gil M� a. c: _tens "hon.}._:ui_ :rc;
Runyan. recommended bad ..
ion Co for a fee of $s0
(b) Motion by councilman M<iCyle u r .: _ rri:inq of bia to J,'.1 r•
22 1968 Seconded by Coua_ 1.a .• 'r, ._.
Approved by unanimous voto of na.,c. u
10. AUTHORIZING SHORT TERM LOANS FOR :.€:-A-
(a) City Administrator recortm_ d,(. .J .Y,.e: i..em be set-over ..o July
22, 1968, council
OTHFR BtJS t':F'�S
1. City Administrator reported there is p c_....t :ii t.y of a City-wide, act<_`
at November unnera i election regardi-rq ::c r c,,f - t; H igli av i%stc
S.W. Hof£arber, City Attorney is 1.ve--_a :ts x-tttF.r and will .z:t
back.
2. Council reviewed Letter from Mr, %Robert' i?nir_tz r..questing ;legal ruling'
regarding fence on S,W. 90th. City Attorney a :ted<-. ;J 90th is stitil
1
a''County Road and suggested Mr,. Heir.zz 'e elder be `directed to v;ashin;tr•r
County.:' Council concurred with recommendation of City Attorney. '
3. Councilman Knauss gave a status report of mect.,r.4 . th the Cit'7,::- S
Advisory Committee, Committee is working on a capitol improve ment^
program and will make recommendation to ounctl in the near future.
4. Adjournment: 8:40 P:M.
ATTEST.
Mayor !-it.., Recorder �
v'
Page two - July 8.' 1968. 7:30 P.M.'