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City Council Packet - 08/12/1968 TIG,',!.',- CiTY COUNCIL RFIGLI.,Ii COUNCIL MEETING 1O68, 7:30 P.M, AGENDA 1. CALL TO ORDER 2. ROLL CALI. 3. PLEDGE OF ALLEGIANCE 4. - APPROVAL OF MINUTES, July 22, 1968 5 MONTHLY REPORTS (a) Financial (b) Building (c) Public Works (d) Police 6. -APPROVAL Of, BILLS, TOTAL $40,895.91 7. APPOINTMENT OF CITY RECORDER PRO TF.PI (a) Recommendation of City Adminis,r.,r.+:a 8. PINEBROOK BONITA SEWER (a) Progress Report by City Administratoi (b) Progress Payment 9. PHIL LEWIS SEWER CONTRACT AML'NDMENT (a) Recommendation of City Administrator 10. RESOLUTION AUTHORIZING BORROWING OF MONTES ! ok OA.A. SEWER IMPROVEMENT DISTRICT (a) Recommendation of City,Administrator 11. ORDINANCE No. 68 - - AN ORDINANCE AMEN!--,,,` SECTION 1 of ORDINANCE No,. 68-25 PASSED `iY THE CITY COUNCIL 0,14 APRIL, 22; 1968, "0 t.CiRRr:, P-'1')lE DESCRI:PTIO:J OF LANDS OF SARAH I; STI?F.L- AND 110NIARD S. GASS ET UX, ANNEXED;TO THE CI OF TIGARD BY ORDINANCE No. 68-25 (a) Recommendation of City Administrator 12. LIABILITY INSURANCE (a) Recommendation of City Administrator 13. CITY ATTORNEY REPORT ON S.W. PACIFIC HIGHWAY (CIPOLE) ANNEXATION COURT DECISION. 14. ORDINANCE No. 68- - AN ORDINANCE GRANTING A ZONE'CHANGE:WITH f RESPECT TO THE LANDS OF JULES E. K.ESSLER AND GILBERT S. -%ND GRACr,' PIERCE in Section 12; T2S, RIW, 'N.M. TIGAM),',WASHINGTON COUNTY,`;ORE. (a) Public Hearing -, 8:00 P.M. page 1 15. ORDINANCE No. 68 - AN ORDINANCE AfINEXING TO THE CITY OF TIGARD LANDS OF FLOYD H. ANDERSON, et al and WILLIAM F. HOLDEN"in Sec, 1, T2S, R1W, W.M. WASHING- TON COUNTY, OREGOIN (a) Public Hearing - 8:00 P.M. 16. ORDINANCE No. 68 AN ORDINANCE ANJIXIiVG TO THE CITY OF TIGARD LANDS OF FARMERS UNDERWRITERS ASSOCIATION et a1 in Sec. 1, T2S, R1W, W.M. WASHINGTON COUNTY, OREGON (a) Public Hearing - 8:00 P.M. 17. ORDINANCE No. 68 - AN ORDINANCE SETTING HEARING WITH RESPECT TO PROPOSED ANNEXATION OF THE LANDS OF OTTO RUEHLE AND eLCttr `;(; n„ RUEHLE in Sec. 36, TIS, RIW, W.M, WA .'iiI IGTON COUNTY, OREGON (a) Setting of Public Hearing - SeErttia'r:,Ft 9, 1.968, 8:00 P.M. (b) Adoption of Ordinance 18. ORDINANCE No. 68 - - AN ORDINANCE SETTING HEARING WITH RESPECT TO PROPOSED ANNEXATION OF THE LANDS OF RICHARD A. HAMLIN AND BETTY R. HAMLIN in Sec. 36, TIS, R1W, W.M. WASHINGTON COUNTY, OREGON (a) Setting of Public Hearing - September 9, 1969, 8:00 P.M. (b) 'Adoption of Ordinance 19. ORDINANCE No. 68 - - AN ORDINANCE SE'IZ'ING HEARING WITH RESPECT TO v PROPOSED ANNEXATION OF THE LANDS OF HENRY E. WHITE AND DOROTHY S. WHITE in Sec. 36, T1S, R1W, W.M. WASHINGTON COUNTY, OREGON (a) Setting of Public Hearing - September 9, 1968, `8:00 p.m. (b) Adoption of Ordinance 20. OTHER BUSINESS- 21. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK 22. ADJOURNMENT r page 2 (8-12-68 Imp T_.1 G.A R D CITY C O U NI C i. L. REGULAR MEETING AUGUST l; 1968, 7:30 P. M, 1. ROLL CALL: Pres-nt: Maycr E. G, Kyle, Coaicilmen Floyd fl, Bergmann, Robert C. Moore, II_t:. oy T . Knauss; Robert K. Loqan, City Adin,ni¢,tc tor; Fred. A. Anderson, F City Attorney; Dorothy B Larson, City Recorder Pro Tem Absent: Councilman EP Del fail 2. PLEDGE OF ALLEGIANCE. 3. MINUTES FOR APPROVAL: u l y 22, 1968 (a) Appruved as sulm.tr_ed 4, MONTIILY REPORTS FOR JULY 1968 (a) Motion to accept reports: CoUnCiiman BeLgmaann, seconded by Councilman Moore. Approved by unanimous vote of Counr_i]. present. 5. APPROVAL. OF BILLS, TOTAL $40,845.91 (a) Motion to pay: Councilman Bergmann, seconded by Councilman Knauss -Approved by unanimous vote of Council present. 6. APPOINTMENT OF CITY RECORDER PRO TEM (a) Motion to appoint Mrs. Dorothv B. Larson, City Recorder Pro Tem: -Councilman Moore, seconded by Councilman Bergmann Approved by;unanimous vote of Council prosvn*— 7 PINEBROOK BONITA' SEWER, (a). CityAdministrator recommended that Council authorize progress payment of:$37,748,70, (b) Motion to pay progress payment:of $37,748.70: Councilman Moore, seconded by Councilman Knauss. (c) ' Council requested City Attorney review time extension request of Lord Brothers and report back at next meeting (August 26, 1968) ' Approved by unanimous vote of Council present, 8. 'PHIL LEWIS SEWER CONTRACT AMENDMENT' (a) City Administrator recommended amending Phil Lewis Sewer Contract to provide for actual construction costs instead of estimates.- Estimate of $6,350, amended t_r; $7,325, for ';i tual construction costa 4 (b) Motion to amend Phil Lewis Set,;--r Contract:Contract: Councilman Bergmann, seconded by Councilman Moore Approved by unanimous vote of Council present. page 1 9. RESOLUTION AUTHORIZING BORROWING OF MONIES FOR O,r'. A, SEWER IMPROVEMENT DISTRICT (a) Motion to adopt Resolution 68-14: Councilman Knauss, seconded by Councilman Moore Approved by unanimous vote Of Council present 10. ORDINANCE No. 68-52 AN ORDINANCE AMENDING SECTION l of ORDINANCE No. 68-25 PASSED BY THE CITY COUNCIL ON April 22, 1968 TO CORRECT THE DFSCRIPTION OF LANDS OF SARAH E STFELE AND HOWARD S. GASS ET UX, ANNEXED TO THE CITY OF TIGARD BY ORDINANCE No. . 68-25. (a) Motion to adopt: Councilman Moore, seconded by Councilman Knauss Approved by unanimous vote Of Council present 11. LIABILITY INSURANCE (a) Motion to authorize City Administrat.cr to get a binder on existing liability policy to Septemrer 25, 1968. In addition, Council directed City Administrator and City Attorney to prepare specifications and solicit bids utilizing three alter- native liability limits. Approved by unanimous vote of Council present 12. ORDINANCE No. 68=53 - AN ORDINANCE GRANTLNG A ZONE CHANGE WITH RESPECT ` TO THE LANDS OF JULES E. KESSLER AND GILBERT E. AND GRACE PIERCE in Section 12, T2sR1W, W.M. TIGARD, WASHINGTON COUNTY, OREGON (a) Public Hearing 8:00 P.M. Mr. Bob Gilmore owner of property west of above mentioned lands, said he did not come to object to zone .change c'but did,want to ask that the ordinance include limitation that present owner or any 'future owners cannot obtain building permit unless it specifies connection to sewer in' City `of Tigard. Mr. Pierce advised he asked for annexation so that he could obtain sewer service.' Hearing Closed + (b) City Attorney reported to Clty Council he would have a 'memo shortly stating that the City can set condition on 'Zone Changes_, City Administrator requested item be"tabled to redraft the Orden:,:-ice. (c) Motion t, refer Zone Change to City Attorney' for rew-sting to include Zone Change subject to sewer service being available: Council- man Moore, seconded by Councilman. Bergmann Approved by unanimous vote of Council present. page 2 (8-12-68) 13. ORDI14ANCE No. 68-54 AN ORDINANCE ANNEXING TO THE CITY OF TIGARD LANDS OF FLOYD H. ANDERSON, et al and WILLIAM F. HOLDEN in.Sec. 1, T2S, 8111, WWASHINGTON COUNTY, OREGON (a) Public [fearing - 8:00 P.M. Heating Closed (b) Motion to adopt: Councilman Moore, seconded by Councilman Bergmann Approved by unanimous vote of Council present 14. ORDINANCE No. 68-55 - AN ORDINANCE ANNEXING TO THE CITY OF TIGARD LANDS bF FARMERS UNDERWRITERS ASSOCIATION et al in Sec: 1, T2S, RITJ, W.M, WASHINGTON COUNTY, OREGON (a) Public Hearing _ 8:00 P.m. Hearing Closed (b) Motion to adopt: Councilman Knauss, seconded by Councilman Bergmann Approved by unanimous vote of Council present 15. ORDINANCE No. 68-56 - AN ORDINANCE SETTING HEARING WITH RESPECT TO PROPOSED ANNEXATION OF THE LANDS OF OTTO'RUEHLE AND FLORENCE A. RUEHLE in Sec, 36, T1S, R1W, W. M. WASHINGTON COUNTY, OREGON (a) - Setting of Public Hearing, September 9, 1968 - 8:00 p.M. (b) Motion to set Public Hearing: 'Councilman Moore; seconded by, CouncilmanBergmann Approved by,unanimous vote of Council present 16. ORDINANCE No. 68-57 '- AN ORDINANCE SETTING HEARING WITH RESPECT TO PROPOSED ANNEXATION OF THE LANDS OF RICHARD A. HAMLIN AND;BETTY'R. HAPSLIN in Sec. 36, T1S, R1W, W. M. WASHINGTON COUNTY,;OREGON (a) ' Setting of Public Hearing, September 9, 1968 8:00 p.m. (b) Motion to set Public Hearing: 'Councilman Bergmann, seconded; by Councilman Knauss Approved by unanimous vote of Council present page 3 (8-12-68) 17. ORDINANCE NO. 68-58 AN ORDINANCE. SETTING HEARING 11111TH RESPECT TO PROPOSED ANNEXATION OF THE LANDS OF HENRY E. WHITE. AND DOROTHY S. 1411ITF. in Sec. 36, TIS, R1W, W,M. WASHINGTON COUNTY, OREGON (a) Setting of Public Hearing, September 9, 8:00 P.M. (b) Motion to set Public Hearing: Councilman Moore, seconded by Councilman Bergmann Approved by unanimous vote of Council present 18 CIPOLE ANNEXATION - (a) City Attorney briefed Council un zecent adverse Supreme Court decision on Cipole Annexation Case: 19. OTHER BUSINESS 1- City Administrator discussed Street Repairs. Sewer Construction on 79th Street left roadway in bad shape - recommend seal coat 79th Street at a cost of $197..00. 91st Street, north of Greenburg Road - road worked on by Washington County,severalyears ago and has not held up. Road is raveling and there is a chance it may be lost. It is recommended that a Dick Seal be put on this road at a cost of S750.00 by Cascade Paving Co, (a) Motion to approved Councilman Moore, seconded by Councilman` Approved by unanimous vote of Council present Knauss 2_Mr. Dan Larsen, Chairman of Citizens Advisory Committee, reported that their group plans to report on their study of Capital Improve- ments to the Council,on August 26, 1968 3- 0. E. A. Councilman Moore asked it O.E.A. Pro3ect easements had been obtained, and was advised that the City now ,has all easements which they obtained for $,50 per foot. 21. ADJOURNMENT - 9:00 P.M. ATTEST: MAYOCiti t . -o•✓ y Reco er Pro. Tem Tem l page 4 (8-12-68) July 5, 1968 To: Mayor and Council From: City Administrator Subject: PROGRESS AND STATUS REPORT 1. The 1968-69 Bud et for lwPositions. several employees have Vresigned,swhich hasnecessitated changes. The following is a summary of personnel changes and new personnel. Len Misso has been hired as the part-time recreational director. Len is a social studies teacher at Tigard High School and has a college minor in P.E. He is in the process now of setting up recreation programs for summer and winter. New Police Department personnel include: Anne Yoder Traffic, Accident Records Clerk, Leonard Cardwell and Donald Barbur - Police Officers. Officer John Shelton resigned effective July 1, 1968 to enter the photography business. A replacement is being sought for this position. Administration: Irene'O'Very has been with us for about a month now as Clerk-Typist. She replaces Kathy Barbur who resigned to find a quieter 'job. Public Works: Bob Johnson resigned effective July 2 1968 to seek greener pastures. He has been replaced by Ron Johnson. John Rosenberger, a graduate student in Landscape Architecture at the University of Oregon, who designed Woodard Park last year, has been hired for summer` employment to oversee the" park"development program. He is filling the;second draftsman position;for the summer only.: Byron Knepp, Sewage Treatment Plant Operator, has submitted his resignation effective July 15, 1968 to enter the photography business with Shelton. ; A qualified Sewage Treatment Plant Operator is now being sought. The City is also participating in the College work Study program with Portland Community,College,, Neighborhood Youth Corps In-School Program, and the Neighborhood'Youth Corps Out-Of-School'Program_ A. At the present time we have eight students from the Portland Community College (6 boys, 2 girls). this program the Federal Government pays 80% of=Under'� salary of tho atLdHnt'ac�d the City's the 20%. is fro We have been very impressed.with this;program from Portland Community College. The students,,for the most part, are older and much more experienced than the students last year with Portland State College. Five boys are working in Public Works Maintenance, oneP in the Engineering Department, as a'draftsman, and two girls in clerical ,.Positions..< B. There are presently nine students enrolled in the NYC In-School Program -(seven boys, two girls) in7which the Federal Government pays $1.25 per hour for a:32 hour week. The'City's share is providing supervision. The girls are working at the Library and the boys are work- ing on park and street maintenance. C. The City has two girls from the NYC Out-Of-School Program. The Federal Government pays the students $1.25 per hour for a 32 hour week. One girl works in the Library,and one girl works in Administration office. In summary, participation in these programs has meant that we are getting a lot more work done this summer. Woodard Park is shaping up,real well and we hope within two weeks to be putting in the bridge and walk-ways. In addition, we are getting into an expanded street maintenance program and drainage ditch clearing. 2. Special Council Meeting on July 15. A special Council Meeting on July 15 has been scheduled for a Public Hearing on the supplemental budget approved at the last Council Meeting. As the Council will recall, the supple- mental budget will total $65,000, to cover the cost of the O.E.A. Sewer Improvement District construction expenditures. The supplemental budget is necessary in order to utilize short term loans from the bank. 3. O.E.A. Sewer Improvement Construction Bids Bids are scheduled to be opened on July 8, 1968 for construction for this sewer improvement. After opening, I would recommend the Council table awarding of the bid until July 15, 1968 to allow staff review of proposals. 4. Transfer of Appropriations A list of transfers within the various funds has been prepared to balance appropriations of the 1967-68 Budget. The,total Budget appropriations have not been exceeded but shifting of appropriations within the funds is necessary to balance individual accounts. Respectf bmitted, Rober Lo RKL/dl page 2 FINANCIAL STATEMENT EXPENDITURES July 1968 GENERAL FUND 1968-69 Current Year to Budget Month Date Mayor and Council $ 3,565. $ 19. S 19. Municipal Court 8,373. 900, 900. Administration Dept. 38,120. 4,213, 4,213. Building Dept. 13,424. 800. 800. Planning & Zoning 17.558. 1,093. 1.093. Library 8,172. 1,358. 1.358. Police Department 118,703. 8,811. 8,811. Park 7,521. 528. 528. Non-Departmental 26,708. 3,160. 3,160. Contingency 2,538. Total General Fund $244,680. $20,882. $20,882. SEWER DISPOSAL FUND Operating & Maint. Dept, $ 55,969. $ 2,556. $ 2,556. Sewer Expansion 134,122 7,248. 7,248. Contingency Fund 3,734. Transfer (12,850) Total Sewer Fund $180,975. $ 9,804. $ 9,804. STATE TAX STREET t Public Works Dept. $ 35,749. $ 3,073. $ 3,073. Park Improvement Dept. 11,291. 1,264. 1,264. Contingency Fund 1,370. Total State Tax Fund $ 48,410. $ 4,337. $ 4,337. ROAD FUND Public Works Public Works Dept. $ 20,146. $ 1,079. $ 1,079. Contingency: 754. Total Road Fund $ 20,900. $ 1,079. $ 1,079. ' -GENERAL`OBLIGATION BONDS & INT. 1956 Series $ 17,330. 1960 Series 3,050. 1961 Series 1,075. 1963 Series12,850. Total Obligations $ 34,305. BANCROFT BONDS #2, ,3., 4, & Int'' Bancroft #2 $ 2,070. $ $ Bancroft #3 5,233. 2,638. 2,638. Bancroft #4 6,135. 1,858. 1,858. ' Total Bonds $ 13,438. $ 4,496'. $'4,496. ;< FINANCIAL STATEMENT July 1968 REVENUES ' GENERAL FUND 1968 69 Current Year to Budget Month Date` Cash on hand 7/1/68 $' 20,000. 24,095. Property Taxes 82,000, Deliquent Taxes 1,900. Land Sales & Advance Taxes 5. LICENSES AND PERMITS Business $ 10,500. 7,581. 7,581. Liquor 80. Plumbing 900. 374. 374. Building 18,500. 257 257. Moving 100. Sign 250. Bicycle Licenses 250. 19. 19. FINES AND FORFEITURES Court ; $ 19,100. Library 50. 36 36. USE OF MONEY & PROPERTY' Rentals $ _0_. Telephone Pay Booths 150. Interest 400. REVENUES FROM OTHER AGENCIES Cigarette Tax $ 11,750. Liquor ,Tax 16,100. Trailer Sales Tax 150. Traffic Safety Grant 5,`927, CHARGES FOR CURRENTSERVICES Zoning Adjustments $ 2,500 150. 150. Document Sales 450. 44. 44. Library Fees 80. Recreation Use Fees 1,500. Lien Check 150. 32. 32. FRANCHISE REVENUES Portland General Electric $ 14,200. Northwest Natural Gas 3,100. Telephone 5,100. 2,740. 2,740. Garbage' 1,600. 123. 123. Page 1 (REVENUES ) GENERAL FUND (Continued) 1968-69 Current Year to Budget Monti; Date NON-REVENUE RECEIPTS Unclaimed Property Sale $ 200. $ $ €P RECOVERED EXPENDITURES Administration of Sewer Public Works $26,388. Gas Tax Refund 800, OTHER REVENUES 500. TOTAL GENERAL FUND $244,680. $11,356. $35,451. SEWER FUND Available Cash 7/1/68 $41,000. CHARGES FOR CURRENT SERVICE Sewer Service Charges $54,100. $8,256 $ 8,256. Sewer Connection Fees39,500.' 2,250. 2,250. Sewer Construction Inspection 2,500. LICENSES AND PERMITS Sewer Permits $1,750. 96. 96. USEOFMONEY AND PROPERTY Rentals $1,200 Interest 775. 629. 629. REVENUES FROM OTHER AGENCIES State Subventions- $14,000. Federal Subventions 28,000.; RECOVERED EXPENDITURES Assessments Engineering, etc. $ ,5,200.` Assessments `Legal,%etc. 1,800.' Other Recovered Expenditures 3,000. 279. 279. OTHER $ 1,000. TOTAL'-SEWER-FUND $193,825. $11;510. $111,930. STATE TAX STREET FUND Available Cash 7/1/68 $3,500. $ 7,096. State Gasoline Tax 44,810.' Interest 100. ' TOTAL $.48,410.` ROAD FUND Available Cash 7/1/68 $ 8,000. $7,856. Revenues from other Agencies County Road Tax 7,100. Page 2 (REVENUES ) ROAD FUND (Continued) CHARGES FOR THE CURRENT SERVICE_ Permits $ 50. ?ublic Works-Construction Fees 500. Sale of Street Signs 900. RECOVERED EXPENDITURES Assessments-Engineer $ 3,100. Assessments-Legal 600, Other 500. USE OF MONEY Interest 50. OTHER 100. TOTAL $ 20,900. 7856. BANCROFT BONDS #2,3,4, '& Int Available Cash 7/1/68 $18,491. $18,491. Assessments #2,3,4 9,570, $2,893. 2,893. Interest 3,868. 298. 298. TOTAL BANCROFT BONDS S 31,929. $3,191. $21,682. GENERAL OBLIGATION BONDS Available Cash 7/1/68 $ 6,820. Taxes 14,635. TOTAL OBLIGATION BONDS $ 21,455. { Page.3 (REVENUES ) C(.;N,-:OLI:DA` ED 10,()r4-r 3LY REPORT FOR MO1V7111f OF JUIly 1968 TPAFF'I.0 ARREST ANALYSIS Last Month This Ment: 1.. Speeding-------- � ���,�.� .4 ._. ����� �_ - 70 65 20 Reckless i?aiving�.W__ �.W�,� �� " _�� �_ ,� 1 0 3 Driving While Intoxicated 6 2 4. Disobey Traffic Signal or Stop Sign----------- 26 14 5. Veh. & Oper,Lic. 22 24 6. Imp,-L-ef.,Fqulp. ;Eights, 3ra:ke.s,Muff1ers') --- 2 5 7. Illegal Parking---------------------------------- 25 25 8. All Other `:traffic Violations--. ...�.----- -- 12 38- TGrAl-S 16 73 WARN'INGS Cliven to Traffic Violators--------------- 83 108 RADAR Cl2'As28 TRAFFIC ACCIDENT SUMMARY - ---- - Last Month This Month Accidents------------------------------------ ----- 12 11 injuries----------------------------------------- 4 7 Fatalities--_-- - --.---- ---------- ----- --- 0 0 Hit & Run Accidents------------------------------ 3 1 ML:NICI:PAL COURT REPORT Last Month This Month Cases Processed Through Court--------------------- 250 164 Fines & Bail Forfeitures--------------------------$2,597-50 a,�w� UU0 oa ,���.�� Amount` Suspended from Fines-------- ---- ;3k5.00 $265.00 Cases Pending Last Day of Month----------------------; 58 _ POLICE ``CAR EXPENSE-MILEAGE-GAS-OIL-REPAIRS Unit# Miles Driven final Miles > Gas Used Oil' Used Repairs Reg. Maint. 2 5,033 30,837 669.1 gal. 3 qt. 0 w27.01 3 2,083 67,222 264.7 gal. 6 qt. $184.90 ,03`.00 4 694 7,642 50.3 gal. 0 0 $12.00 Page 1 MWITILY REPORT UNIFORM CLASSI i':ICATI,,) 3 � OrPENSE S CASES ARRESTS OFFENSES CASESLarARRESTS OFFENSES k�Ut� v ' FARED ���KNO6JN e LEAKED v._ __.__, _____... _ Pa t i' Classes _ � st Month I. Criminal ljomicit-le Thi Ls Montt: (a)Murder &: nlon Iaegliyert (b) Planslaiughter by rle gj,j 4 9 2. Rape-- _j 0- � Q� 0 3 Rd -- - 0 _Q Q l�bexlr - _._ 4, AggravatedAssauJ.t _�W.�� .._ Q II Q Q_ 5. Laroen Pfief} Q: Q IJ 0 (all Over (b'- lJzrder $5G.00 u_ ..,. . ��.. -5 CL Q ]. 6. Auto Theft-_-�__�_.�: �.� 1 1 2. 10 7. Burgla _ 1 1 _Q 0- y'�Breaking & Entering 1 / L11 4 4- Totals, I>art I., Classes— Part II 'lasses -- 8. oth � Assaults-��__..__ 3 3 3 l 9. Forgery & Counterfeiting1 � �W� 3 � 2 10. Embezzlement & Fraud------- 18 g1 6 11, Stolen 1�rop. Bu 'isyg,Rec., , _` _ 10 0 Possess -0 0 12. Weapons-Carrying, Possessing, � � � 0- Concealing-- -Coincealing-_ -._.-_.---------- 0 13. Prostituti _ 0 on « Commercialized 2 Vice------------------------ 0 0 p 14. Sex Offenses (except 2 & 13) 00 Q Q_ 2 L L 1.5. Offenses against Family & (L., Children-------------------- 0 Q_16. Narcotic Drug Laws-------- ' ja 0_ 1'T. Liquor Latirs�,--__---,�_,_r_��... 1� I Q_� GU 18.. DrunkA 1 2- �- 19. Disorderly Cori duct-_ 2 20 g `�, va rancy� - -._-�s.� p 0 � � lZ Qi 21`. Gambling m___.�._.o-m-- -�m�® 0 6 Q Q 22 Driving While Under the I:nflu- �' 0- a- ence of Intox.Liquor------- � � 6- � 23. Violation of Road '& Driving 2_ 2- Laws-- _-_.w _- 10.6 9g 2' illegal Parking _ 9.7 115 .9-9 92 _ Traffic & MaV.L _� .� - 35 25 ?� aws�- 33 .5 25 25., 26, All Other Offense --------- 33, 3� �.4 � 41. 81. Totals, Part II Classes-- 20/ �` � �8� 5' S- . GRAND TOTALS, Part i & 11 CI.asses 219 191 172 266 236 226 POLICE: DEPARTMENT MONTHLY REPORT UNIFORM CLASSI:FiCATION OFFENSES CASES ARRESTS OFFENSES CASES ARRESTS OF OFFENSES _KNOWN CLEARED KNOWN CLEARED Part_I glasses (Breakdown) Last Month This Month - Larceny--•Theft (Except: Auto) (A) Pocket Pickii g ..W_-:------ � � D_ � 0 (B) Purse Snatching-- - 0 o� 0 Q 4 -0 (C) Shopliftirsq---,a.--------- p 2- (D) 'Thefts from Autos' (except. E) (E) Thefts of Auto Parts Accessories---------- Q_ (F) Thefts of Bicycles-W---- Er 9 CL LL 11 -0 (G) Thefts from Buildings (Except C & H)--W------ � � � 2- (H) Thefts from any Coin Operated Machines- --m---- Wp _Q Q_ 0 (1) All other larceny, Theft----------.----- W .Q Q_ Totals, Part I Classes (Breakcown) --W--W�12 _ 2 13 4 6 Page 3 POLICE DEPARTIME'IJT MONTHLY REPORT �. ARREST OF MINORS 'TRAFFIC ARRESTS BY AGES OF MINORS OFFENSES 15 & 16 17 18 19 20 Totals Under_ Speeding-------------- -- - 1 2 6 1 4 Reckless Driving4 18 Disobey Traffic Signal 1 or Stop sign-.----,--- 1 Operators ,Lic.Viol-- ations--- ----v --- l 1 2 Veh.Lic.Violations----- 4 0 Defective Equipment. 1 1 2 1 Driving While Intox,-- _- 0' Other Traffic Viol.____ --- 2, 5 2 4 - �3 TOTALS------------ l 5 9 9 7 10 1 TOTALS LAST' MONTH 1 1 a 6 6 9 44 MISOELLANEOTTA ARRE.aTS BY AGES OF JUVENILES 10 & 11-12 13-14 15 16 17 Totals Under Burglary-------------- - 1 1 2 Larceny--------------- 2 2 4 Bad Checks-- ----- - 4 Auto Theft-'------ 0 Assaults-----a- -- 0 Liquor Laws---d-m®--® _ 0 Drunkeness- �-�- - 0 Disorderly C onductmm-® 0 - Vandalism-------- 0 Poss.Stolen Pro 0 0 P� m�-v a Curfew & Truancy------ 0- 0 Runaways & Escapees--® 1 1 2 Misc. Criminal------- 1 - I TOTALS---------® 1 1 TOTALS LAST MONTH------------ -page -- -- -.page 4 REM P J L I C'_'E DEPARLMENTr BSO 11 LY REP0RI' ACI'lVIz"`x REPORT Last" Month This Month 1 Accider-Its -------..._,..__.. 12 11 2. Vacat:Lon .riouse �hacKs: _ _-_. .. . ._. -. v. 304 418 3. Open Doors 5 in i.tidawn . __w__ _. LL. 4 29 4a Special Prowl Check sW­_,..,-.__-_ 442 607 S. Assists Rendered to Other Agencies­_ . 47 41 6. Aid to �vitl e= s �- �'��� .. �,_ _ ._. _------ 92 95 7o Warrants Served ._. ,_, ;_ :�� _, ..� _ ._ 2 3 8m Field Interrogation Repcs:ts�� �� _., _ .;� 72 91 9. Misc. Complaints Roy:, "d & 11'nvtst.igat.ed a. Animal ������ �.�� ��: �.W�. ��� 5 4 b. Abandoned Auto----------------------- 5 6 c. Assaults, Aggravated--------------- p 0 da Assaults, Simple------------------- 3 1 e. Burg la ------------------ 1 11 f. civil-------------------------------- 2 2 g. Disorderly Conduct--------------------- 2 0 h. Domestic,---------------------------------------- 6 3 i Drunks----------------------------- 1 3 k. Forgery, Embezzlement & Fraud- ---- 21 6 1, Juvenile---------------------------- 19 18 m. Larceny of 'Bicycles--------------m 4 0 n. Larceny of Autos----- -m-_.. - ----- -- 1 1 o. Lareamy of ov;or '$50.00— 5 3 p. Larceny of Uader 7 19 q„ Lost & Missing Persons------------ 1 3 r. Property Fouad.---------,a.--------- 2 4 s. Property Last. --------------- 2 2 t. Prowler: 13 8 u. Suicides--------------------------;. 0 0 v. Susp.Persons,Autos,Circumstances-- 9 15 fir. Traffic--------------------------- 9 6 x. Vandalisma 0 ®® 10 18 y. All Other Misc.Compl.Rec'd & Inv.® 55 ' 92 TOTALS, Misc.Comps.Rec°d` & Inv.- 187 229 GRAND TO'T'AL Activities & Compl,"Rei'd Inv.- Q75 1295 s' (PAID OVERTIME WORKED BY OFEICRRS®�� as on ss on tri 761 hours 105; hours Page 5 oT..:t rL' IL.Ei�c�T tE ti;'E' ,T.aZI�tTHT.k' T2EPCJR'T L 'tai°:IAISOti T2L�)Fc t F+St'OLF;r fsI�71�F,�'Z-OJERED "I", -PERTY-TNC3XDING CHECKS PROPERTY STOLEN, Value—-- - 00 — PROPERTY LOST® 37.00 PROPERTY RECOVLiZF' L), Val 92.00 2 --_- - t. PROPERTY FOUND, Value----------------------- - - - 174.50 CHEo_y'S, value Last--- _ - W.W.��,�..:_ � �_r � 159.89 CHECKS', 'Value TOTAL VALUE, property Last or TOTAL VALF-I'E, Property Found &. Recovered---*� 2,678-73-W_ _ LOSS FOR IAS I' LOSS FOR THIS INION'T.'H-------.----.--...----.. ----�.. BREAKD(NTPa._.i)r HO�3RS PER ACTIVITY tegular Overtime Regular Overtime Accident 'T'rivm 18 0 Identification 4 0 Traffic Patrol 302 20 Jail Duties 12 0 Foot Patrol 8 0 Warrant Service 2 0 criminal al Inv. 232 18 Special Detail 0 0 amort Service. 6 0 Other Activity 0 0 Fire b 0 Prowl 195 15 Communications 219 19 Training 515 11+ Photagrap1:y 0 0 School Patrol 0 0 Records 2201 lqj Report Writing 108• 147; *Ind'cates 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 TttT.Y ,1968 RESPECTFULLY SUBMITTED BY CHIEF OF POLICE Hugh Ho Wilkinson ' ,Page `6 t CITY yIANAGER-SELECTION CRITERIA He should carry out Council decisions objectively after they are made. while the Council is responsible for passing ordinances and initiating policy changes, the city manager should be interested in, and alert enough to the needs of the city to be able to suggest and recommend certain questions or decisions to the Council. ideally, he would provide back-up information and data and in many cases, would be able to suggest alternate decisions. His responsibility for supervising all city departments and their personnel calls for the ability to gain respect and to exert positive leadership, as well as to take corrective action in personnel matters when necessary. One of his most valuable contributions would be to handleinternal city personnel situations before they become great enough to create public problems for the Council. The manager should have both the knowledge and the ability to carry out or direct'studies, analyses, and planning. While most of these studies would be at the specific request of the Council, he might, on his own initiative, pursue projects which would be useful, valuable, and informative to the 'Council' and the community. The manager needs a _clear and basic understanding of accounting aspects of municipal operation. He needs a full understanding of he types of financing programs available, budgets, taxation, and other' varieties of civic funding. IIe should have a realistic orientation toward economy in operating the city government. In all his functions, he should be politically objective and nonpartisan. He should have the social skills and the self-control necessary to meet and work with all sectors of the public, including private citizens, city employees, local 'business people, and other governmental units and agencies. He should have the amibition and the ability to grow in his job as the city grows. This implies relative youthfulness, vigor, imagination, and flexibility. He needs to have relevant education or experience This may or may not include a college degree or specific academic training in city administration. If specific formal education is lacking, it should be supplemented by practical experience which provides the knowledge and abilities outlined above. AUGUST MONTHLY REPORT RECREATION PROGRAM The recreation program of the City of. Tigard has made slow, but steady progress. We are aware that the middle of the summer is ,a difficult time to begin a recreation program because ,of vacations, summer jobs, and the difficulty of communicating with the residents. With school starting shortly it is_anticipated ;that families will again fall into a routine and communication will be enhanced via the students. A great deal of time has been spent obtaining facilities for the City's use. Deb Fennell, Superintendent of the Tigard School District, has been contacted and has indicated his willingness to help,with the program by enabling our use of school' facilities. Other building principals in the District have also shared Mr. Fennell's enthusiasm. Response from the public seems good. I believe this fall there will be much more enthusiasm for recreation programs. Beginning tennis lessons are now in progress. 'Ten participants have signed up with the promise of several more. Swimming facilities seem to be the greatest need for our community. Responses in that area have far outnumbered any of the other activities. We have contacted pools near Tigard, which can be used by Tigard residents, for lessons and recreation. The Y.M.C.A. Neighborhood House, and Portland Aquatic Club are all available but -distance to these pools seems to discount their enthusiastic use. we have made contact with a citizen of Lake Oswego who has built a pool to be used for the public. If the City Zoning approves, this gentlemen has indicated that we could very likely use the facilities with instruction and supervision;provided. A' price has not been set at this point. This individual has also indicated that he could give some gymnastic and:conditioning classes after school starts. A beginning art instructor has been secured. She has offered to teach the ,c lass free;of charge because "the Community needs more activities like this", this will,begin in early September, and the City library facilities can be used. We have talked to the Washington County directors of the Y.M.C.A.' and they offered names of instructors and their co-operation in getting dance lessons and'baton lessons started. A member of the Tigard Business Community has offered to teach a class in antique refinishing;if enough people are interested. He will do this ;free of charge with the hopes of advertising'his products in his building supply business. We plan to have a basketball league sponsored by the, churches two teams to participate in a league which or at least get one or is already established. A neighbor has expressed his willingness to coach and supervise such a team. This will probably begin in late "fall. Plans are also being made for classes in interior decorating, sewing, and ceramics with the appropriate businesses in the community teaching 'these as a form of 'selling their products and services. page 2 We feel that a particular important service is to include elderly people in some activities. As well as some of those mentioned, we would like to start an "Over-50-Club", where residents could meet at pot-luck dinners, play cards, chess, checkers, or whatever they desire. Hopefully King City residents will participate and enhance communication and understanding between Tigard and that City. These activities are those that are in progress or are being planned for the near future. An attempttosecure other activities at the slightest indication of Community interest will be carried out: --I believe that a recreation program in Tigard has a bright future and I feel that it is a must for the good of the Community. Reluctant responses to the program are expected until a few successes are chalked up. I believe that the tennis leasons now in progress` will be the first step in that direction. R7nMisso ctfull submitted, L Tigard Recreation Director (3 BILLS PRESENTED FOR PAYMENT August 12, 1968 GENERAL FUND, U. S. NATIONAL BANE Balance as of June 30, 1968 $12,933.5R July Receipts 11,354.96 Balance $24,288.54 Check # 3338 Postmaster postage $ 80.00 3395 Frederick A. Anderson legal 610.00 3396 ` Tigard Lumber Co. - supplies 18.81 3397 Postmaster - postage 50.00 3398 League of Oregon Cities Annual Service Charge 296.00 3399 Otto Sorg Library rent 780.00 3400 Tigard Station Paidmen - Court phone 30.00 3401 Bette Rutherford Court witness fee 5.00 3402 Clarence Johnson - Court witness fee 5.00 3403 LotharSchrammCourt witness fee 5.00 3404 _ Ann Schramm Court witness fee 5.00 3405 Gary Nordby - Court witness fee 7.88 3406 Leslie Meyer - Court witness fee 5.00 3407 Carol Vetter Court witness fee 14.80 3408 Sharon Johnson - Court witness fee 10.00 3409 Roberta Staebler Court witness fee 10.00 3433 Dept. of Motor Vehicles- Court license suspensions- 80.00 3434 Doris Hartig Petty cash 28.48 3435 Postmaster - postage RO_00 ` 3436 Oregon State Police Police school 2 men 200.00 3437 Richard Bauer Court Jury fee 5.00 -3439 Charles Mayer Court jury fee 5.00 3440 Esther Nack - Court jury fee 5.00 3443 Richard Scott -Court =jury fee 5.00 3444 David Ross - Court jury fee 5.00 3445 David Lewis - Court jury fee ` 5.00 3446 Sharon Johnson - Court witness fee5.00 3447 Carol Vetter - Court witness fee 7.40' 3449 Roberta Staebler - Court witness fee 5.00: 3450 Roger Thomssen - Recording fee 7.00' 3451 Portland Community College - College ,work study 39.60 3475 Doris' Harti^ - Petty cash 32.50= 3476 Doris` Hartig - Mileage 4.96 3477 Leonard Misso - Mileage 4.48' 3478 Robert Hill'- Mileage 19.36 3479 Phillip R. Balsiger & Assoc. Planning Consultant' 448.00' 3480 Tigard Chamber of Commerce - dues 30.00 3481 W. W. Grainger, Inc. Federal project Hwy. supplies 3.58' 3482 Bulter's Tire & Battery ,- Police cars 01 54. 3483 Nine T Nine Service - supplies' 13.01 3484 S. W. Office Supply - Federal Hwy Project $54.70 81.77, 60 3485 Floyd Johnson Printing envelope supplies'' 85.94 3486 Fred S. Olsen - Library 62.00, City Hall 410.00 paint '472.00 ' 3487 Shell Oil Co. - gasoling;police cars 106.28 3488 City of Portland -' supplies 16.10 3489 State of Oregon - supplies 7.00 3490 Nudleman Bros. - Uniforms & supplies 439.30 3491 Communication Specialists - police radio repairs 141.90 3492 Rodney Atkinson - Janitorial services 112.00 3493 City of Tigard -,Main Street assessment 196.11 ; page 1 8/12/68 GENERAL FUND U. S NATIONAL BANK CONT Check # 3494 Gaylord Bros. Inc. Library books $ 110.31 3495 Title insurance Co. annexation title search 7.50 3496 Stereo- tronics supplies 16,50 3497 State of Oregon Fire Code book Building dept. 10.00 3498 S. & C Assos., Inc. Maintenance agreement 1 year 140.00 3499 Aloha Cleaners`- Police uniforms altered 10.50 3500 Valley Office Equipment - repairs 14.50 3501 Columbia Region Assoc. of Governments -Membership 407.00 3502 Portland State College - College work study 200.00 3503 Oregonian Publishing Co. - Police matron add 12.64 3504 Dan's_Crosby Paint #2 - supplies 6.21 3505 Whitcher Printing - supplies 12.50 3506 International Conference of Bldg. Officals - membership 50.00 3507 Addressograph - Multigraph Corp. -supplies 25.00 3508 Tigard Times -`Public notices 33.97 3509 N. W. Industrial Laundry -supplies 18.50 3510 "City -Rubber-Stamp Co. supplies 55.17 3511 Dept. of Motor Vehicles police teletype 32.78 3512 Lehman Reloading Service - police reloads 81.68 3513 Western Union - police wire 2.76 _3514 Coast to Coast Stores- supplies 33.90 3515 Curtis Publishing Co. - Library magazine 12.00 3516 Rich'& Sons Nursery - supplies 6.00 - 3517 Business Equipment Bureau- 3M machine & supplies 97.88 3518 Portland General Electric 753.66 3519 N. W. Natural Gas 22.88 3520 General Telephone 149.55 3521 General'Telephone 123.30 3522 Frederick Anderson legalCourt & Council 667.70 3523 Willamette Sales - supplies 9.79 3524 Tigard Community Center '- Court rent 3 months 80.00 3525 S. P.,& S Automotive Supply - Police cars 204.95 3527 William H. Poole Court Judge 250.00 3528 Tigard Pharmacy - supplies 1.93 1185 Keith Thompson - mileage!; 5.12 936 Multnomah County - supplies 14.72 938 Valley Auto 'Parts = supplies .40 944 Tigard Lumber - supplies '° 4;05 Salaries & Taxes 12,470.73 Total General Fund $ 20;839.94 Book Balance $3,448.60 SEWAGE DISPOSAL FUND, U. S. NATIONAL BANK Balance as of June 30, 1969 $ 5,241.18 July receipts 10,921.56 Time Deposit cashed 35,884.79 Total $,52,047.53 Check # 3396 Tigard Lumber - supplies $ 23.10 3434 Doris 'Hartig Petty cash 1.03 1118 First National Bank Sinking Fund 316.67 1`163 Dept. of Records & Taxation - maps 6.20' page 2 ,8/12/68 SEWAGE DISPOSAL FUND U S NATIONAL NK CONT Check# 3484 S. W. Office Supply supplies $ 21.76 3487 Shell Oil Co, gasoline 42.02 3488 City of Portland - supplies 25.26 3489 State of Oregon - supplies 1.75 3517 Business Equipment Bureau - .3M machine Supplies 6.74 3522 Frederick Anderson - legal 113.60 3523 Willamette Sales - supplies 2.66 3526 Beaverton Rentals - supp lies 12,00 1169_ American Industrial Service - supplies 9,60 1170 Portland General Electric 263.27 1171 N. W. Natural Gas 25,51 1172 General Telephone 31.00 1173 Branom Instrument - repairs 65.00 1174 Pennsalt Chemcials Corp. - supplies 121.50 1175 Wallace & iier.a n - ,repairs 5,94 1176 I. B. M L'orp, supplies - 2.56 1177 Stevens, Thompson & Runyan'- Pinebrook 634.76 807.76 GEA 133.00 Inspection 40,00 1178 Van Waters & Rogers - supplies 13.20 1179 Tigard Bond & Insurance annual premium 397.00 1180 Aloha'Sanitary;Service - dump sludge 315.00 1181 Eoff Electric Co, supplies 23.81 1182 Kleenair Products supplies 22.38 1183 Patrick Gamroth mileage 33.12 1184 Byron Knepp = mileage 7.21 1185 Keith Thompson - mileage 17.20 1186 Oregon State Highway Dept Sewer relocation 4,283.23` 1187 Nine T Nine Sales`- supplies 5.10 931 Multnomah County rodding sewer lines 23.07 936 Multnomah County - supplies 14.24 944 Tigard Lumber - supplies 12.00 Salaries & taxes 3,024.15 Total Sewer Fund $10,095.64 Book Balance $41,951.89 SEWER CONSTRUCTION FUND, U. S. NATIONAL BANK Balance as of June 30, 1968< $ 740.55 STATE TAX STREET FUND U. S NATIONAL BANK Balance as of June 30 1968 $(3,074.39) July Deposits - 0 Balance $(3,074.39) Public Works Check # 3396 Tigard Lumber - supplies $ 106.51 3475 Doris Hartig - Petty Cash 5.58 905 Embree's Machine Shop - repairs ) 2.50 912 City of Portland 0 supplies 64.71 { 3487 Shell Oil Company -gasoline 38.69 3514 Coast to Coast Stores - supplies 2.20 1187 Nine T Nine Sales - `supplies 1.70 919 Tigard Automotive Supply supplies 3.56 921 Tigard Pharmacy - supplies 3.89 page 3 8/12/68 STATE TAY. STREET FUND U. S. NATIONAL BANK CONT. 922 Traffic Safety Supply - signs $ 25.29 923 Halton Tractor repairs 32.75 927 Doty & Doerner supplies 20.00 928 Rogers Machinery supplies 69.46 929 Automotive Equipment -supplies 4.50 931 Multnomah County - Street sweeper rental 259.93 932 Air Mac, Inc. - supplies 35.70 933 ' Nick Spoda - supplies 39.15 934 Rodda Paint Co. - supplies 73.75 936 Multnomah County`- supplies 173.28 936 Valley Auto Parts - supplies 59.90 939, D. A. Davidson Paving - paving 94th Street 570.43 940 Towne Equipment supplies 1.60 944 Tigard Lumber - supplies 81.09 Salaries & Taxes 1,395.78 Sub-total $3,071.95 PARK Check # 3434 Doris Hartig - petty cash $ 20.96 3451 Portland Community College College work study 440.03 3484 S. W. Office( Supply supplies 60.43 1185 Keith Thompson -mileage 1.84 918 Portland General Electric 2.50 926 Ed Roshak - Cook Park disking 40.00 930 American Timber - supplies 94.00 985 Eastgate Equipment mower rental 125.00 937 Langdown Greenhouse - supplies 35400 944 Tigard Lumber supplies 14.86 Salaries & taxes 428.50 Sub total $1,263.12 Total State Tax Fund $4,335.07 Book balance $(7,409.46) ROAD FUND, U. S. NATIONAL:BANK Balance as of June 30, 1968 $7,856.43 July receipts - 0 - Balance $7,856.43 Check # 3488 City of Portland supplies $ 48.47 3517 Business Equipment - 3M machine 7.88 3522 Frederick Anderson - legal Park road 28.01 920 University of Oregon - Woodard Park project 50.00 924 Check Printing - supplies 11.86 925 St. Vincent DePaul Salvage Bureau - office equipment 35.00 941 Lyle Baker - gravel 9.00 942 W. L.`McMonage -:survey. 9lst Street 195.00 943 Alvin Hiebert - mileage r 30.32 945 Steve-Sammler - mileage 6.64 946 John Rosenberger - mileage 11.52 Salaries &taxes 645.78 Total Road Fund $1,079.49 Book balance $6,776.95 page 4 8/12/68 BANCROFT BOND #2 & INTEREST, U. S. NATIONAL BANK Balance as of June 30,- 1968 $ 864.31 July deposits 81.10 Balance $ 945.41 BANCROFT BOND #3 & INTEREST U S. NATIONAL BANK Balance as of June 30, 1968 $ 8,022.54 July deposits 49.96 Balance $ 8,072.50 Check # 3341 U. S. National Bank- Interest $ 425.00 3342 First National Bank- Bonds 2,000.00 3343 First National Bank Interest 212.50 Total $ 2,637.50 Book balance $5,435,00 BANCROFT BOND#4 & INTEREST U. S. NATIONAL BANK Balance as of June 30, 1968 $ 4,569.85 July receipts 3,059,73 Balance $'7,629.58 Check # 3341 U. S. National Bank Interest $ 1,289.23 906 U. S. National Bank- Bonds 569.05 Total $ 1,858.28 Book balance $5,771.30 Total:Payable, U. S. National Bank $40,845.91 Total Bank Balance` 57,659.94 Page 5 8/12/68'