City Council Packet - 08/29/1968 TIGARD CITY COUNCIL
SPECIAL COUNCIL MEETING AUGUST 29, 1968
1. ROLL CALL: -Present: Mayor E. G. Kyle, Councilmen Floyd 11. Bergmann,
Robert C. Moore, Harvey L. Knauss; Fred. A. Anderson,
City Attorney; Keith C. Thompson, Director of Public Works; '
Doris Hartig, City Recorder.
Absent: Councilman W. Del Ball
2. PLEDGE OF ALLEGIANCE
3. Special meeting was duly called with common consent of Council for the
purpose of discussing proposed Capital Improvements Program and
Charter amendment authorizing issuance of general obligation bonds.
4. ORDINANCE No. 68-63 - AN ORDINANCE AUTHORIZING AND APPROVING AN
AMENDMENT TO THE CHARTER OF THE CITY OF TIGARD,
OREGON, BY ADDING TO CHAPTER IX THEREOF A NEW
SECTION NUMBERED "42", AUTHORIZING THE ISSUANCE
OF GENERAL OBLIGATION BONDS OF THE CITY WHERE-
WITH TO FINANCE THE COST OF STREET IMPROVEMENTS,
ACQUISITION OF REAL PROPERTY FOR CITY HALL SITE,
ACQUISITION OF REAL PROPERTY FOR PARK AND PLAY-
GROUND PURPOSES, PREPARATION OF PLANS FOR
CONSTRUCTION TO ALLEVIATE DRAINAGE PROBLEMS
INCLUDING PLANS FOR STOP14 DRAINS WITHIN THE CITY,
CALLING A SPECIAL ELECTION AT WHICH THE PROPOSED
CHARTER AMENDMENT SHALL BE SUBMITTED TO THE
VOTERS, AND DECLARING AN EMERGENCY.
(a) Mayor Kyle, Council, City Attorney,,members of Citizens Advisory
Committeediscussed staff and committee proposals for Capital
Improvements Program, the holding of an election and sale of
improvement bonds. Mayor Kyle'read and reviewed proposed
ordinance for Council and audience.
(b) Motion to adopt ordinance: Councilman Bergmann, seconded by
Councilman Moore.
Approved by unanimous vote of 'Council present.
(c) Motion by Councilman Bergmann to authorize 'City Recorder to
appoint election board for September 23, 1968 election; seconded
by 'Councilman Moore.
Approved by unanimous vote of Council present.
5 Motion by Councilman Moore the City,Attorney be authorized to take such
action as he deems necessary to obtain a court decree,'ratifying and
confirmingthe boundaries of the City of`Tigard`and the necessary funds `
to cover the cost of such proceedings are hereby authorized. ' Motion
seconded by Councilman Knauss.
Approved by unanimous vote of Council present.
6 Mayor Kyle informally announced Council offered position of City
Administrator to Mr. Stephen M. Telfer of Bellevue, Washington at a'
salary of $12,500. per year.
Motion by"Councilman Knauss to hire Mr. Stephen M. Telfer at a salary
of $12,500. Seconded,by Councilman BergmannME
Approved by unanimous vote of Council present.
7 ADJOURNMENT 9:25 P.M. `
ATTEST:
L .�J �� City
Recorder-
, Mayor