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City Council Packet - 07/24/1972 CITY c()O1:TCIL ✓'t;i,Y 2-1, i9i2. 7:30 P,M, F� TIGARD GRADE SCHOOL �h1IN lZr%;`PION OFFICES AG,E DFe: 1, CALL .Ci GRt;P:R 2, ROLL, C:ATL-L 3, PI:L'IX;I? OF Ai L.Pi,l1i;, - yCE 4- AE''_`ROVP:r. oil hINUTr'S, �,iiy 10, 14, 1.972 5. {df"t 1'1"1`i3Pi C'01IM11NICATIONS 6, APPROVAL OF BILLS: $2G,453.49 7, CONDIIIGN?L USF' APPLICATION - Applicant is Anthony C, Richard. Rtqu ,t far a hI>Irr Oc:upation permit to allow car stereo 'repair on a C-3, General COnutl rrial parcel located on the west sire of S. Pacific Highway, approximately 650 feet south of .S,W. Walnut Street, Tax Map 2Si 2BD, Tax lot 3100 (a) Setting of Public Hearir:g 8:00 P.M. August 14, 1.972 8,: CONDITIONAL USE APPLICATION - Applicant is Tigard School District Request for, oraditloral use approval to allow the canstreiction of a junior high chocl on an . -7 Single F'aniily Residential parcel located between S 4, Walnut Streat and S,W, Tigard Street, west of S,W, Tiedemari Ave, Tax Map 2SI 3AA, Tax Lot 100, 200, 303, 400, 700, Tax Map 2SL 3AB, Tax Lot 100, 200, (a) Setting of Public Hearing 8:00 P.M. August 14,_ 1972 9, DEPUTY CITY RECORDER APPOINTMENTS (a) Appointment of Clerk Specialists, Gayle Nichols and Barbara L. Woad, 10, ORDINANCE No, 72_43 AN 'ORDINANCE AUTHORIZING CONDITIONAL USE(S) ON LANDS OF LAWRENCE M. BASTIAN & HILDA BASTIAN in Section 34, T1S, R1W, Willamette Meridian, TIGARD, WASHINGTON COUNTY,. OREGON Application by Ralph J. Peters and Alo_vs Schulz for Conditional Use approval to allow`3 duplexes on an R-7, Single Family( Residential Parcel comprising: l acres, 'located on the,west side of S.W. Tiedeman Ave. ;approx. 470 feet south of S.W. Tigard Street, Tax Map 1S1 34D, a part of tax lot 5600. (a) Second reading of ordinance, continued from July 10, 1972 Council meeting, F 110 APPROVE STIPULATION REGARDING RAILROADS AND PUBLIC UTILITY COMMISSIONERS S, W. MAIN STREET CROSSING (a) Recommendation of City Attorney TIGARD CITY COUNCIL RE.GUfAR MEETING JULY 24, 1972, 7:30 P,M. PAGE 2 12, OTHER BUSINESS 13, CALL TO AUDIENCE FOR THOSE DESIRINU TO SPPEAK 14. ADJOURNMENT 2£ Page 2 AGENDA, July 24, 1972 TIGARD CITY COUNCIL REGULAR MEETING JULY 24, 1972 7:30 P.M. 1. ROLL CALL Present: President of Council Floyd H Bergmann; Councilmen Robert C. Moore, Charles L_ Norton.' Councilwoman Carolyn J. Paisley; Stephen M. `Golfer, City Administrator; Fred A. Anderson, City Attorney; Nick Hiebert, Acting Director of Public Works; Doris Hartig, City Recorder Absent: Mayor Daniel L, Larsen; Ray Rangila, City Planner 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES, July 10, 14, 1972 (a) Approved as submitted 4. WRITTEN COMMUNICATIONS (a) Correspondence from Oregon State Highway Commission regarding proposed hearing for widening I-5. Hearing has been cancelled pending further studies and City will be notified of new date. 5. APPROVAL OF BILLS: $120,458.49 (a) Motion to approve payment: Councilwoman Paisley, seconded by Councilman Norton. Approved by unanimous vote of Council present. i 6, CONDITIONAL USE APPLICATION - Applicant is Anthony C. Richard.. Request for a home occupation permit to allow car stereo repair on a C-3, General Commercial parcel located on the west side of R S.W. Pacific Highway,' approximately 650 feet southof S.W. g Walnut ,Street, ,Tax;Map 2S1 2BD, .Tax Lot 3100. v (a) Setting of Public Hearing 8:00 P.M., August 14, 1972 (b) Motion, to set public hearing: 'Councilman Moore, seconded by Councilman Norton. Approved by unanimous vote of'council present -7. CONDITIONAL USE APPLICATION - Applicant is Tigard School District. Request:for conditional use approval to allow.,the construction'of a 3unior highschool on an R-7 Single Family`Residential parcel located between S.W. Walnut Street and S.W. Tigard Street, west of S.W. -Tiedeman Avenue. Tax Map 2S1 3AA,-Tax Lot 100, 200, 303, 400;` 700; Tax Map 2S1 3AB, Tax Lot 100, 200. (a) Setting of Public Hearing 8:00 P.M. August 14, 1972 X r (b) Motion to set public hearing: Councilwoman Paisley, seconded by Councilman Norton, Approved by unanimous vote of Council present. a B. DEPUTY CITY RECORDER APPOINTMENTS (a) City Administrator recommended Clerk Specialists be appointed Deputy City Recorders specifically for preparing and witnessing police complaints This would cancel appointment of Clerk Dispatcher Sally Lockwood_ Clerk Spec.ia,ist. Patricia Brown was previously appointed, (b) Motion by Councilman Moore to appoint Gayle Nichols and Barbara L. Wood as Deputy City Recorders and cancel appointment of Sally Lockwood_ motion seconded by Councilman Norton, Approved by unanimous vote of Council present, 9. ORDINANCE No, 72-43 AN ORDINANCE AUTHORIZING CONDITIONAL USE(S) F ON LANDS OF Lawrence M. Bastian & Hilda Bastian in Section 34, TIS, RiW, Willamette Meridian, TT-GARD, WASHINGTON COUNTY, OREGON. Application by Ralph J. Peters and Aloys Schulz for Conditional Use approval to allow 3 duplexes on an R-7, Single Family Residential parcel comprising 11 acres, located on the west side of S.W. Tiedeman Avenue approximately 470 feet south of S., Tigard Street, Tax Map ISI 34D, part of tax lot 5600, (a) Second reading of ordinance, continued from July 1.0, 1972 Council meeting. (b) Steven Pope, 11825 S.W. Tiedeman questioned developer regarding easement and sewer line. Developer Schulz apparently does not have an easement to use sewer line that is on Pope's land. Matter was discussed by staff and Council, however problem will have to be solved by property owners, City will not issue building permit ` unless public sewer is available. (c) Motion to adopt: Councilwoman Paisley, seconded by Councilman Moore., Approved by majority vote of Council present. Roll call of vote as follows: President of,Council Bergmann, AYE, Councilman Moore, AYE: Councilman Norton, NAY: Councilwoman Paisley, AYE. 10. "APPROVE STIPULATION REGARDING RAILROADS AND PUBLIC UTILITY COMMISSIONERS - S.W. MAIN STREET CROSSING (a) City Attorney stated this was a revised agreement, however it contained the same stipulations as previously approved by council. Attorney Anderson stated a copy of each previous agreement with each of the railroads would be attached to the stipulation'. r, (b) , Motion by Councilman Moore to authorize Mayor and City Recorder to'sign stipulation on behalf of the city; seconded by Councilman Norton. Approved by unanimous vote of Council present, PAGE 2 - COUNCIL MINUTES - JULY 24, 1972 e ' OTHER BUSINESS (A) NUMBERING COUNCIL POSITIONS (1) City Administrator suggested in view of the charter change and election this fall the Council positions be numbered as follows: Position 1 - Councilman Moore - Term Expires 1/1/73 Position 2 - Councilwoman Paisley- 1/1/73 Position 3 - Councilman Bergmann - 1/1/75 Position 4 - Councilman Norton - 1/1/75 (2) Motion to adopt recommendation of City Administrator: Councilman Moore, seconded by Councilwoman Paisley, Approved by majority vote of Council present, (B) ADJOURNMENT: 8:04 F.M. City Record6r ATTEST: _ Mayc�i a PAGE 3 - COUNCIL MINUTES= JULY 24, 1972 BILLS PRESENTED FOR PAYMENT July 24, 1972 GENERAL FUND U. S. NATIONAI. BANK Check No. 10405 Leonard Cardwell - witness fee (11) 7.00 10406 Thomas Killion " " (11) 14.00 10407 Gary Jacobsen - " ,.l) 14.00 10408 Robert Oliverio - It " 11) 7.00 10409 Dean Cawley - It " �11) 7.00 10410 Gary Landis - " " (11) 7.00 10411 Robert Wheeler - 7.00 10412 James Farmer - 11) 7.00 10413 Faye Sundt - travel expense 14) 3.00 10414 John Hagman19)19} 4.20 10415 R. L. Thompson " 9.03 10416 Lonnie Branstetter " 16) 17.00 10417 Nick Hiebert " " 20) 3µ.00 10419 Roger Thomssen - recording - Garrett lien 12 1.50 10420 Roger Thomssen - recording St. dedication 115th 12� 3.00 10441 Fred Meyer - film 19) 19.12 10466 Gary Jacobsen - witness fee (11) 14.00 10467 League of Ore. Cities 103)262 80616)267.02S(Kaiser) 529.82 10468 League of Ore. Cities R03)344:6l(6l6)2O9.20 B.Cross) 553.84 10469 Oregon Administration Co. - Employee Ins. (619) 35.12 10470 Bob Ewing Public Safety Group Ins. (618) 88.56 10471 Otto Sorg - rent for July (15)170.00 (18)2.50 172.50 10473 Anderson & Dittman(11)238.00(18)611.45 849.45 10474 American Civil Liberties Union-postage for publication(18) 1.65 10475 Columbia Maintenance-janitorial services (18) 145.00 10476 General Telephone Co. 16)142.60(18)442.90 585.50 10477 Gordon's Stationery Co.(12)64.60(13)43.20(19)7:20-files 115.00 - 10478 Robert Hill - school - Uniform Mechanical Code 13) 13.50 10479 Harris Uniforms - shirts - J. Newman 16 21.90 x 10480 Federal Aids Service-membership,League of Cities �12) 25.00 10481 League of Oregon Cities-membership for City ((18 989.10 10482 Metro Southwest Chamber of Commerce-membership (183 40.00 10483 Oregon Municipal Finance Officers Ass'n.-membership (12) 10.00 g 10484 Portland General Electric Co. (18) 1,340.55 10485 Quinlan Publishing Co. -subscription-zoning- 34) 18.00 a 10486 Times Litho Print ballots 12) 45.50 10487 Tigard Times - notice for conditional use 12) 11.59 10488 United Pipe &Supply Co.-check'valve & gasket 17) 13.16 10489 General Binding Sales Corp.-binding for budget 12) 18.75 10490 League of Ore. Cities-Salary Continuation(12)28.03 (13)10.06(14)10.37(15)4.72(16)78.20(17)3.88(19)9.96 (105) 145.22 10491 CRAG --share of 1972-73 Budget (18) 1,101.00 10492 CommercialCommunication Co.-radio maintenance,repair;.(16) 55.00 $7,099.56 SEWERFUND U- S. NATIONAL BANK eague,of Oregon Utfes Blue Cross (103) 12.29 10469 Oregon Administration Co.'c- Employee Ins. 619 .91 2731 Postmaster - postage for machine ((30 100.00 2732 Postmaster (30 100.00 10473 Anderson & Dittman - Atty. 30 - 13.50 10476 General Telephone Co. �30 30) 24.66 2734 Pioneer National Title Ins.-litigation- Garrett 30 75.00 10490 League of Oregon Cities - Salary Continuation 5.21 �� F Page 2 STATE TAX STREET FUND U. S. NATIONAL BANK Check No. 10468 League of Oregon Cities-Blue Cross(103)60.58(616)43.52 104.10 10469 Oregon Administration Co. - Employee Ins. (619) 5.75 2293 Feenaughty Machinery Co.-Mile Master Broom w/credit (20 100.00 10490 League of Oregon Cities - Salary Continuation (20) 16.18 $226.03 BANCROFT AND MISCELLANEOUS U. S. NATIONAL BANK 10418 First State Bank —Interest due on BC#6 ((8851) 318.74 10421 First National Bank-Interest due on BC#6 318.74 10437 U. S. National Bank-Interest due on BC#6 (851 478.11 10438 First National Bank-Bonds & Interest BC#3,#5,#6 7,571.87 10439 U. S. National Bank -Bonds & Interest BC#4&#5 3,893.75 10440 First State bank-Interest on BC#6 (851) 159.37 10484 Portland General Electric Co. - Trust Acct. (283) 60.75 $12,801.33 TOTAL ACCOUNTS PAYABLE $20,458.49 3 ?8 d V +v a� i'