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City Council Packet - 11/13/1972 TIGARD CITY-CU.NCII'i, tlhE i•r'.5 F T!-'3P-,-RD GRADI� raLhS."iL;;TE�£.?:La7t3 �;MF;CIaS AGENDA; 2, CALL TO ORDER 7, BOLL CALL 3-, PLEDGE Ot 4. APPR,-.'A`i, OF ASF' .s.wa" Octcbt" 30 19 b, APPRq,,A£, 1 Ls .f )t tt3 f �i iii q .a bt 8ti (cls Lehr.=cy 8. A°PPRCi:,K d. Q00F. '...Yc..i'-:SF A.IPRLICAT.Ici.4 St..c.Yc t l t 3 9 rPIMSENTA`S°:ION BY qjh T.NFANTRY DI;''I'„1C,!i FT LFII .S WASIVNGI'ON 1.10.. APP.i•0:.'6. AND rICT'HOP 17E. CALL FrAl S Lr.; FOR PANEI, TR'ul,”, I;a of Pity I.; RESOLUTIOt4 9o; 7;'— RCSOLUTION 03 CIT JUN' ZL Atiu_::G+1.LD: ;eN TRIPLE -Mll) Rr�.J�1EPSar FORWARDING 70 POR-1—AND ;+1F' P:x)rOf "?`A't ! i'"A LOCIA, .�$ 3 :..r�r>m,,I,,, ,,*,4:%Lir:'1 of City Acln.r.e�i.... 3F TRTE LE: T ''V,'ev} FORWAP,DI:rv; ilk Y^Y ifi, ,,t'+i' e`'2k-;A LO-CAf MEN 13, ORDINANCE No 72r AN ORDINANCE: AMENDING CHAPTER 2:13 OF THE, TtGARD MUNICIPAL CODE, INCREASING THE 1-1 MSERSHIP o THE PARK AND RECREATION BOARD FROM SEVEN (I) ELEVEN (11) MEMBLRS, AND PRESCRIBI"NG EFFECT 1!, (a) Recommendation of City Administrator 14. ORDINANCE NO,' 72 AV ORDINANCE AMENvPNG CHAPTER 18.40 (c MMERCIAL LL PROFESSIONAL ZONT. C-0 OF THE TIGARD PfITNICIPAL. CODE BY ADDING THERETO SECTION 18,40zOlt TO PRESCRIBE CONDITIONAL USES, PRFS'"RTB'NG AN EFFECTIVE DATE AND DECI,AR£NG AN EMERGEN,(,y (a) Reromme*nd,ntirir. c)f City P1+nnYr FA t 5. ORDINANCE No 72 AN ORDINANCE AMIiNDIJIG CHAPTER 18, 1OO e. i OF THE TIGARD MUNICIPAL RODE BY AP•T;NDTNG Till, YARD REQUIREMENTS ON SSW, PACIFIC H?CHWAY PRESCRIBING AN EFFF.CT1>E, DATE AND DECLA.RTNG ;4: EMERGENCY (a) Recommendation of City Piannrr OTHER BUSINESS CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ADJOURNMENT MEETINGS SCHEDULE;FOR NOVEMBER, 1972 PLANNING COMMISSION Tues,, November x1, 1972, 8a00 P .M: Twality Jr_ High CITY COUNCIL, November 27, 1972, 7.30 P,M,. Administration Offices, Charles F, Tigard Grade School FRIENDS OF LIBRARY, Wed, November 29, 1972, 7a30 P.M, Charles F, Tiaard Elementary School, Library Room LEAGUE OF OREGON CITIES CONVENTION, Hilton Hotel, Portland, Oregon November 12, 13, 14 NIMIN T i, A n cl 1 9' f REGULAR �!.[ .?"tK�:. .rxtil , ',h..�. t.-,r •'�) T �i,i.fF z-. t.t t t"I _c i Ly i—c-o o 2 PLEDGE OF ALI LEviANJr E. 3.. APPROVAL OF MT;NU,rE-, x t, 1),zI (,s Appr.)vec} a+ ubrztit_t.-ti 4 WRIT-UN' iDritd.i[ Ii.n i s L fs i+$' f.z*trmY froij, 4., City council m.�t�rztt l� �t,i r 5, APPROVAL Or ss°Ll.,, :, r3f '2i 'I yo9 ?,"i i, ; p�/ M',YF nd?R f:r :5�>y•Yr,i+t�' s:F .FS - '�, ."-,}prov,au by; ur,3nx,sac.u.> .a,£rcf t)uusrrll 6u APPROVL r1 NTHLY RETORTS tag Motion to approvj,, r.c . r tr;n .i , 9 ,to e,3 by C.cru..t..:.lwc,r.,. .a Pa .sle'y. Approv,ad by ur:<:r£rt,c•is vct.t.- c:t" i...;:n.._s.i... 7,, APPROitf" LIOt)OR .JCENSE APVLIIWN0 i a=k<33•: ttft ylt:.,;; 6 T-Eleven Food Stortj, 10242--16;694, 5,tk_ r:, Dc=algid and P-cifit tiwy.- Tire-lzd (10 FIotion to oF rover tilt by Councilman Nc:rtorl., A_p-,rovtrd by ua:::nim ns s v: B., PRLSEN3:ATION H`y qt!; 9nyr x AnY t , ,SVCDLv r"I", i ''ri3 dS::'t3i 71`:':i (� C:t31<'sztc_1 Tef: tr=r ^;t + a:t•.-r1 rr;yr.r *ifs s•:+; cc.n,rnzndina the- ct2m!nut)it{ fc'.r •.-i:pportinq thet,r ,-ffn4 t-. It, r__r•ruit';A c,rc r",in q. Ai'llnovE SrPI"=F.'CATFON5 AND AUTHORIZE CA.J.., Flt: Lagr - ,",`:}; -fi .. ;RtY—V v,+a Acta-.D,,7 1Si ,.ctor. r,f i;sbE.ic r'c,rk , e:rnt: r.t,_•c7 air:, ca, t - (b) rk;o t.,Y.o ra h`r :;,>. trvr- iCit`�t2;nt' .�i Ut, _ .,a•,. ',P?T t+ ry ac.7:i. r,! by Councilwon-ort Ap ,rovod by u;t acir.i.,ta< =c,t„ r.r.rer•i t; 10k RESOLUTION Na 2-73 RESOLUTION OF, C_IY L,',}U '_..i. A_wb.;r. >fG,N;; RE:FYPT Cr TRIPLE T+73 'Pit IR:..:i. A.4NLXA I-ON i":L1i) RECOMMEND FORWARD:Nd ?:1 P X< _.tY'D PE,rz' VLiTAN AREA Lv L GO'VERNME'NT (a) City Admi.nisTrator reportt^d b:; t � fflr,riM4 c'tclenowl,�dgrr,e�nt <�f ]rekikl••. r-t ,��it:z. ,. y:?.. c3, tr a r�✓ (b) motio! tip .-,dc,Pt. Churn ;,I wC,.. r, t. x ,rz•!. .e„_x t �n Moo re .., U; _. Approved'by un>,iiimous Il. RESOLUTION No 7?->4 Rt'S IL.j'Y,ION C V A, . 5 RE.CE i OF x.R,.,LF:- T",,-,- 1P.f« A,r .r'. A I ON 0 =?ry,.T LAND A": ARKA LOCAL GOVERNMENT iA ,mbl' ,f God; (a) City Adn.irtistrrrtor reriortk,16 rhi , •xay , ,,_srtrtl r Yr:u] !x, uttd on S W. Ga;rrd•a street x.o,.r:.,iz�r,, !S 7zt°x.,•. , (b) Motion t"5 t rr�c,k. Zo rn._ .i.;. _, rJ„ � + .i i� s<,ue,c �Ifrv,n Nortor.. Apprn,%,*=d k;y uriwnimous vol,. of 12.. ORDINANCE No. 72-66A, AN ORDt NA_WE Atli ivD r:,� t.HAPIER e L' OF HETIGA.RD lly"INICIPAY: CODE, SNCREA,._P, P?3F PSctJrJFRSH3a OF THE' PARK AND RECRFAT[. 1 .p:0.,RD ci< .. S:.°.F..? �7) TO ELEVEN 0.1) MEIIIIHERS AND 'RF,ScRtBING EF^g CTIVE' DATE, (a) Motion to adopts Councilwoman Pai.sLr;y; st:conded by Councilman Mnore (b) Motion by Counc lm,",n B«ergm,:)nr. t<, :.ml .,d 3r•-..;.r;n 4secti.cn 2,12„ 010 of Municipal Code-±) to rig;-,d "not. nor,= t t'an four car.' wnctn may be non-residents of the y_ty" mot un conded by Courcilnon Norton Ordinancca - �;memded rapt rov(rd by un r.imr,u_ tc[t=. of Council, 13. ORDINANCE No 7)-h7 AC7 ORDINANCE A?t"v?:.tit; tHAPTF,R itl.4J tConurercial- Professional Zone .v-?) O;: THE TI(--,ARD MUN-:!-'PAL CODE BY ADDING THEK±!-,) .. ;tt;,n 1.,s,40bI i. Til PRESCRIBE CONDIV_,NAL USES. t L SCR'BIt;G EYcf C'TIVE DATE AND DECLARLNO AN EMLl?tLt4C:' (a) City Pla,nnt-r g.',vee staff rcpr,rt .;nd rocorram-nd-tion. (b) Public Hn=.+rino B:UO P.M.. Mr. Nor nn, :" 0 �. l.. Public Hwaring eloped, (c) Motion to -,dolt:. Court .14r.st Nk,oro A)�()Yn�,?:fl i?✓ lli1�'-t}1m�'lR Vflt(' tJi b itYC."l.( L - coucrczL rlxtatr7' S tIOUE'MULPz tr; i }, 14, ORDINANCE No, 71-18 AN OR€INAMCS A.+IEND!NG ., : ts, . lei 12,100 YLd gequirnment m e vtiein OF ThE TIGARD Nr MYCIPAf. CODE WITH RESPECT " jUg.SECTION t,j PRl "F:AB `]ti YARD REQUIREMENT ot,< ;; PAC', f3? :s.e1;AX w1;t?<.ts THE CITY; PRESa:e._CstNG kat'F:t`'i1',,F. DATE AND DKKARING AN EMEEt<ztNCY_ (a) City Planner gave staff report A,d cfnui nce.ft. ,*n (b) Public Hearing u466 P,M Mr. Dick Shirley. 13495Wru- , ou.-: • r j, ,L e�f prorose d ordinance on ignt rdr, Public Hearing Closed, (c) Motion to adopt: Councilwoman Paisley, [ onj,d 3°Y uc,,ricc;,.n Bergmann:_ Council and staff discussed- .JhetLerr Yard quiaer—ne hould be reduced and ;re action of State Hiqhway <.r,,;0,j,,,: to proposal .and their plana fe.r FUtUra deVolopUynt of nigh,ey. (d) Motion by C=Cilman Norton to tab1 doyr UW', mors+ infnrmation is received.ve d frc'm Highway CommInrinc, nvnandQd by Councilman Bergmann., Approved by majority vote; of Council . R6i L ..•,-c _,1 of vote as follows; Councilman Bergmann, AYE, Counni "sr.:.rn :Moon; AYE; Councilman Barton, AYE, Councilwoman Pzaj.1,y, N Y, M.;yer Larsen, ,AYE. Ordinance wiJ i be continued to Desccmbe r ii, 197 Council meeting, 15. RESOLUTION No 1?-15 RESOLUTION WITH RESPECT TO REGULAR CITY _. ELECTION OF NOVEPOER 7, 197 (a) City Administrator reported results Of 0ioction an fol imus. Tax Base Proppaa1 Ballot t&2asure #51s Y,(,n 146 vot:.r7=. No -1930 VOW. Candiciate4�for 4:it_y (�ffcec; For Tthe—gfficc of~kPycr Ballot Title #142 = Floyd Bergmann - 1102 votes Ballot Title 4143 - Daniel L: Lar7e:n i 346 votes For Council Poition #_L Bal lot Title #144 -. Robert Moore 1839 vc.tnra Por t ci_1 C?ositrc,n !Pi Ballot Title 0145 .Sohn E t<E:;:: 1345 votes; Ballot Title 4146 Carolyn €ai;j.-.y ce (b) Nhtion to adopt: Councilman Se=ta, n .waded by Councilman Norton,. Ai,e,rc,verd by un,�ninr�us: ve t.c c,L i �.eneri_1 PAGE 3 - COUNCIL M€NEME'S NOVEMBER In, 141' OTHER BUSINESS A, City PLanne,r-sec mfnr,5d€;0 CcJa,`,1 for ,.t.r.=t t of Irving Streint kit f,,.:j k',a,<ti,- �� .,�_uc�.:r.• si.�.,, rcy end .mb Wardir,,- ,.ropr-.rty, P tvr,..r.,�,7 Adm%n.itraturra*ecmt t.,t,a,i,„e ie z 1„ ,z:,it ✓• t,.r� at 8a00- m, it, x�olutA�.n i�. k._ rc� .xrt. t r, [ ftq S. Mc_ Tice ,tzl��,d dz..< u�.,'<f .�ith r noise comma from tha Pu.�t stated-they had reviewed -mgage an Attormy to staff to cont,.a,:t owner r-,f -Pu'x.rt we' t,'c'r L+]� E;:< tia._a _ Cooperation t,�i ,^1ina;ae� C,• fr,f, r . Mr_ Norman Hartman Coif,r.t. t units, City Administr,,trsr z.tatvd L�t„ff hay-' inrtorm, tlon 10 are now rented and City i,tLer:7et�° „fii,. *t.�� L«�r-c. , 'tru r:d to ,,�itiatc injunctive proceedings D,, Meeting adjourned 9;;25 Y> M f/ AT .T: May PAGE 4 COUNCIL MSNTES - NOVE r,18ER :(.0 BILLSaPRESENTED FOR PAYMENT 'November 13, 1972 GENERAL FUND, U.S. NATIONAL BANK Balance September 30, 1972 (3,369.99) October 1972 Receipts and transfer of savings 50,782.74 Less: Bills paid October 30, 1972 < (9,437.68) Less: Bank charge for checks $9.90 and transfer to Subdivision Light, $35.90 (45.80) $37,929.27 Check No. 11065 Randall D. Romine-Witness fee (11) 5.00 11066 Ward R. Hamshaw,; Jr.-Witness fee (11) 5.00 11067 Russell K., Hamshaw-Witness fee (11) - 5.00 11068 State of Oregon Dept. :of Motor vehicles- license suspension (11) 145.00 11069 WashingtonCounty-tax maps (14) 14.00 11107 Petty cash (10) 3.78(12)6.62(13)6.00(14) .69 (16)12.1,2'(18)1.04(19)8.00 38.25 11108 Petty Cash-special investigation (16) 50.00 11109 Anthony Pelay (Judge) (11) 318.16 11110 Otto Sorg (15)170.00(18)2.50-Library rent-heater 172.50 11111 City of Tigard Police Assoc. (611), 85.50 11112 U.S. National Bank-Bonds (610) 131.25 11113 Washington Co. Federal Credit Union (609) 160.40 11114 U.S. National Bank Depositary (613) 3995.80 11115 Dept. of Rev., State of Oregon (614) 1330.36 11117 Employees Retire'. S.S. Fund(101)1;125.82(612)1125.94 2251.76 11118 Travelers Insurance (104)190.83(608)198.30 389.13 11119 Thomas Killion-Witness fee (11) 14.00 11120 Leah McClure-Witness fee (11) 7.00 11121 Dean Cawley-Witness fee (11) 14.00 11122 James Farmer-Witness fee (11) 14.00 11123 Gary Jacobsen-Witness fee (11) 14.00 11124 Gary Landis-Witness fee (11) 21.00 11126 Charles Martin-Witness fee (11) 7.00 11127 Robert Hill-Witness fee (11) 7.00 11128 Robert Wheeler-Witness fee (11) 7.00 11129 Robert Oliverio-Witness fee (11) 7.00 11130 A-Boy West (15)6.50(17)10.10 16.60 11131 Portland General Electric (282) 36.00 11134 City of Beaverton-Mult, copies(12)14.28(16)14.28 28.56 11125 Richdird de Brauwere-Witness fee (11) 7.00 11135 Employee Data Forms-data calendar (12) 10.00 11136 Harris Uniforms-clothing de Brauwere (16) 77.95 11137 Jacksons Parts& Supplies(16)97.24(17)4.64 101.88 11138 Maryatt Industries-laundry service (20) 32.20 11139 State of Oregon Division of Audits (18) 65.00 11140 Portland General Electric (17) 2.85(20)25.62 28.47 11141 Revenue Sharing Advisory Service-subscription (12) 25.00 11142 Tigard Water District(17) 12.00(18)10.80 22.80 Payroll (Net)' 20,540.40 $30,200.97 Bank Balance- $7,728.30 SEWER FUNDU.S. NATIONAL 'BANK Balance September 30, 1972 66,751.16 October 1972 Receipts 38,781.16 Less: Bills paid October 30, 1972 (716,13) Less: Investments & Time Deposits (40,000:00) $64,816.19 Check No. 11113 Washington County Federal Credit Union (609) 85.00 11114 U.S. National Bank Depositary (613) 198.60 11115 Dept, of Rev., State of Oregon (614) 73.60 11117 Employees Retire. S.S. Fund(101)69.52(612) 69.54 139.06 11118 Travelers Insurance(104)22.98(608)15.32 38.30 2762 First National Bank-Sinking Fund (541) 356.94 2763 Unified Sewerage Agency (#753-#755)_ 27,947.81 Payroll (net) 893.23 $29,732.54 Bank Balance-- $35,083.65 STATE TAX STREET'FUND 'U.S. NATIONAL BANK ' Balance September 30, 1972 38,346.62 October 1972 Receipts -0- Less': _Bills paid October 30,' 1972 (874.67) Less: Investments ,20,000.00) $1`7,471.95 Check No. 11114 U.S. National Bank Depositary (613) 363.80 11115 Dept. of Revenue State of Oregon (614) 121.50 11117 Employees Retire. S.S."Fund(101)105.98(612)105.98 211.96' 11118 Travelers Insurance (104)52.62(608) 35.08 87.70 11137 Jacksons Parts & Supplies (20) 32.09 2356 David I. Wilson-refund on Kaiser withholding (616) 27.79 2361 D. A. Davidson Paving-asphalt (20) 18.00 2362 Butler's Tire& Battery-cap tires (20) 29.20 Payroll (net) 2,407.53 Bank Balance- $14,172.38 $3,299.57 ROAD FUND, U.S. UATIONAL BANK Balance September 30, 1972 966.57 October 1972 Receipts -0- Less: Bills paid October 30, 1972 -0- $966.57 Bank Balance- $966.57 GENERAL OBLIGATION BOND FUND Balance September 30, 1972 -0- October 1972 Receipts' -0- Less: Bills paid October 30,1972 -0- Bank Balance, -0- BANCROFT AND MISCELLANEOUS U.S. NATIONAL BANK Check No. 11131 Portland General Electric (283) 24.75 TRUST ACCOUNT, U.S. NATIONAL BANK (#525) 5,162.76' BANCROFT #3, U.S. NATIONAL BANK 450.57, BANCROFT #4, U.S. NATIONAL BANK 406.61 BANCROFT #5, U.S. NATIONAL:BANK 164.17 BANCROFT #6, U.S. NATIONAL BANK 404.13 BANCROFT #7, U.S. NATIONAL BANK :'756.61- BANCROFT #8, U.S. NATIONAL BANK 498.69' BANCROFT #9, U.S`. NATIONAL BANK 2,255.67 TOTAL ACCOUNTS PAYABLE AS OF OCTOBER 31, 1972 $63,257.83 BILLS PRESENTED FOR PAYMENT November 13, 1977 GENERAL FUND, U.S. NATIONAL BANK Check No. x'144 Washington County-tax maps (19) ` 1 .00 x_146 Richard Bolen-travel expense (l4) 100.39 11147 Gerald Edwards-travel expense (16) 73.40 11150 Lucian J. Carson-Defense Attorney (11) 3.80 3 11151 John',Boomer-travel expense (16) 330 1210 11152 Raymond Rangila-t" 2 7 ravel expense (14) 72. 11153 Addressograph,Multigraph Corp-supplies (1?) .6633 11154 Beaverton Dodge-gasket kit, moulding, mirror (16) 12.01 11155 Columbia Maintenance-janitorial service (18) 149.0x` 11156 Commercial Communication Co.-base station modification `(16) 94.35 11157 General Telepone (20) ?4.58 11158 J.K.--Gill-mylar film, tape, rapidograph set (14) 81.16 11159 Ward Harris-Sony Transcriber (10) 446.50 11.160 International City Management-subscription (12)- 60.00 11161 Alf. C. Johannesen-used. toilets & wash bowls (17)' 35.00 11162 Municipal Finance Officers Assoc. membership (12) 70.00 11163 Marine Lumber_Co.(13)13.10(16)16.18(17)3.76(20)15.95 48.99 11164 Bill Norris(12)2.50(16)75.50-door signs, roster board and name tags 78.00 11165 Nudelman Bros.-uniform patches and flags (16) 7.50 11166 Print Mill(14)2815(16)40.75-rubber stamps, bus. cards 68.90 11167 Pargas(12)17.25(16)298.96(19)2.70 318.91, 11168 Rentex Services(15)19.20(18)37.95-laundry service 57:15 11169 Skil Corp.-switch (20) 5.10 11170 Sneads Rental Needs-disc rental (17) 27.00 11171 S.W. Office Supply(14)11.30(19)26.08(70)5.75 43.13 11172 Tigard Times-Notice-tax base (12) 34.45 11173 J. Thayer Co.(12)43.60(13)4.95(14)4.95(16) 12.51(19).68(70.68 67.37 11174 Valley Auto Parts(16)7.30(2O)17.21-supplies 74.51 11175 Valley Petroleum and Welding-oxygen (20) 5.45 11176 Washington County Communications-radio repair (16) 71.00 11177 Business Eauipment Bureau(11) .39(12)13.76(13) .62 (14)4.49(16)21.04(19)2.20 42.50 11178 General Telephone Co.(16)147.60(18)137.31 279.91 11179 Doris Hartig-travel expense (1?9 17.60 $7,771.39 SEWER FUND U.S. NATIONAL BANK Check No. 11153 Addressograph Multigraph Corp.-supplies (30) 18.46 11164 Bill Norris-key tags (30) 1.25 11173 J. Thayer Co.-calendars (30) 4.05 $23.76 STATE TAX STREET FUND U.S. NATIONAL BANK Check No. 11163 Marine Lumber Co.-supplies (70) 10.96 11164 Bill Norris-key tags (20) 73.75 11167 Pargas (20) 47.45 11174 Valley Auto Parts-supplies (20) 20.62 STATE-TAX STREET FUIvU, U.S. NATIONAL BANK Check No. 2363 Tigard Sand and Gravel-rock (20) 24.00 2364 Union Oil Co.-diesel (20) 50.76 $177.54 _BANCP,OFT AND MISCELLANEOUS U.S NATIONAL BANK Check No. 11132 U.S.;National Bank-Interest due on BC#9 (851) 865.00 11133 First State Bank-Interest due on BC#9 (851) 743.75 11143 First National Bank-Interest due on BC#8` (851) 301.00 11145 U.S. National Bank-Interest due on BC#9(851) 200.00 31148 First National Bank-Interest due on :BC#9 (851) "425.00 11149 First State Bank-Interest due on BC#9 (851) 212.50 $2,747.25 TOTAL ACCOUNTS PAYABLE AS ,OF NOVEMBER 13, 1972- $5,219.94 MEMORANDUM To: City Council From: City Adminiskrator Subject: MONTMLf STATUS AND PROJECT REPORT 1. Bat Problem. near Manzanita Court: As of Thursday, five persons had been bilten By a bat or ats- zn a" small section of the Manzanita neighborhood. A briefing by Harry Kemp, the Director of the County Health Department indicates they have had their sanitarians in the neighborhood disseminating information with respect to rabies and have conducted a search for the nesting spot of the 'bats. To date nothing has been'turned up. Our Police Department and Explorer Scouts will 'be cooperating with the County Sheriff's Department this Saturday to conduct an extensive search of the neighborhood in an ,effort to rid ourselves of the problem. We have also arranged for the use of the covered play .area at Charles F. Tigard Elementary Schoolforan emergency rabies vacination clinic in order that all animals in the neighborhood can be properly vacinated in case the bats have attacked them. 2.' League of Oregon Cities Convention: Remember the convention starts TRTZ-79u—n-day and Will continue M7,Fugh Tuesday. In your mail was a copy of the preliminary program. Each Councilman has been preregistered, you may attend all or any part of theconference by merely dropping past the registration desk and picking up your name badge and the program. If you wish to attend any of the scheduled banquets or meal meetings please contact the registration desk and they will provide you with the tickets and charge the cost to the city. I would encourage all of you to attend at least a portion of the conference. It is always interesting to hear other people's viewpoints and to gather ideas from other City Officials. At our last staff meeting it was decided that we should not hold our annual Council-Staff dinner Sunday evening as we have in the past several years. We are instead suggesting that we accomplish this get-together after our annual priority session, sometime in January. If there are any of you who wish to attend the Sunday evening social hour and then go out to dinner afterwards, please contact me and we will make arrangements. 3. Lieutenant Edwards: Gerry Edwards had been feeling poorly for several days, reported to his doctor and was sent from there to Physicians & Surgeons Hospital where he is now undergoing tests for possible heart related problems. At this date we have not learned whether he has suffered a mild heart attack or exactly what. 4. Police Cadeta: Two Cadets have been hired and are now undergoing training Tor their radio dispatch duties. One is Charles Martin who has worked with out Pclice Department in an Intern capacity for approximately four months. Another is Dan Bishop who has had some Page 2. experience with the Port of Portland Security Division. Both are full time .students in Law Enforcement at Portland Community College and meat the high standards, we have established for employment with the Department. 5 Again you're, reminded that .on your Agenda Monday evening is a' presentation from the 'ninth infantry,div±sion of the Army stationed at Fort Lewis expressing their appreciation for our Community support. Colonel Teeter will make the presentation and I would guess there would be a' detachment of the pressinorder to provide ' the Army with their usual publicity. 6 Sewer Status: Wednesday morning George Marshall and myself met with Dan PooTter to review both the Tualatin Development Company-- Summerfield sewer connection charge situation and also to ascertain exactly what the remaining capacity of our treatment plant is. Dan is seeking a change in Resolution and Order x`70-12 in order that Tualatin Development Company will not have to pay connection charges on the dwellings in King City and in Summerfield until such time asthe;new U.S.A. treatment_ plant is on line and the existing privately owned King City Plant is phased out. It appears as though we have approximately one hundred thousand (100,000) gallons per day of additional capacity in the plant. This is based on flows recorded during this immediate past "dry flow" season. By assuming a three hundred '(300) gallon per day per dwelling unit flour rate we have available only 333 'dwelling _ units of additional connection. Needless to say, this puts us, at this point in time, in a very difficult position. By counting the unoccupied apartment projects, such as S.J. and Culver, as well as the homes and lots upon which we'll see dwelling units constructed within the next six or seven months we may well now be at capacity. I have requested that Dan immediately consider alternatives for further improvements to the plant which may include increased pumping capacity in the main lift station or the addition of a new primary clarifier. It would be my recommendation to not allow connection of additional properties outside of the natural drainage basin or the City. It is important to recognize that with this kind of policy we are possibly encouraging development with the use of septic tanks. I believe we should discuss this matter in detail further before we establish any firm policies, however. 7. Handling of Information on Rage Cases: As you have probably heard ere have—been- several additional rape cases with the same modis operandii as the incident that occurred in the City several weeks ago. We are particularly concerned about the potential public emotion involved in this kind of criminal activity and are attempting to establish a press release that handles the mat.-ter clearly and factually with the least possible emotion. The incidents have included Sherwood, Wilsonville, and other portions of Clackamas County, as well as Tigard and Washington County. A six man team, composed of people representing the Oregon State Patrol, Washington and Clackamas County Sheriff's offices, City of Tigard, and other police agencies are working on these cases. Page 3. I am enclosing a copy of the statement that our dispatchers are using to answer phone ,inquiries and would appreciate your using the same should you have inquiries. 8.'' Governor's Land Conservation" Co resss I have been appointed by ne overnor-s office to serve as a > echnical assistant for this conference scheduled for November 20th through the 22nd. The thrust of the conference is aimed at "education" on' land' use izzues. The State is 'expecting participation in the neighborhood of six to eight hundred people. They have tentatively arranged for twelve panels, each of'which will have one technical assistant that will hold six, one and-one-half hour 'sessions dealing with predeveloped 'questions. This is a format 'similar to that success- fully used in the 'decisions and directions conferences held prior to the last session of the legislature. Respectfully submitted; BSSSSSC S C! C! SoSSSBC! o 1S99c! C9 S 00 $DCO So00� oS tiS 000 $,,.'inor.an mS o O O S M O O In ul, .-1 O O N LS O H M QN N cm O-' c— M N N N M N u1 M M C-[�-N N N '-i r-1 N N N M co1-1 ti rl 27 n _ � cl N ri 0 H O N � ' m a� a) 0) a, ar v o v vim (Dti Q m 0 U U U U U v MU U U :T C C C C q q C C C4> q w H C O v k v X X % x k v v v v v v i +� oa v d V 6 d TJ a O al I w 3 N a7 7 w P1 7 a a m v v e c 0o (n H fY. O CG 044) 47 0..7 r-1 Po'LrN U-% mo P"a m co O tY. P: R'. to Ul P, 14 [n A.H Fl r4 H H w cu rnCT\ N ,•�g•1I 43 �21 pW 2 c +1 Al+- 37F 'pd b .O � r-I � waUl 0 43 Ml.13 aCY m -r �--I e,MoA i q � atio ' � 31. :3; 3 3 3 3 3 3 3 3 3 N 3 O ca cn Ul to [n p�-to N tz?\O����E-pQQ-\,O U] m m m U] cn cn ca U] Ul to U] to U] Oppp U] VJ N t�\0 �N lam-� � �- O .moi O ��p t-- O rr—OD M M N M n�'1O�D O O fK1M f'�•Itih�-MN�l ,N1 -7 M-7 co ri ri r-I r-7 H r1 c0 ri - a W o v m y O appHUUOUG vAUOmi mql.MO3Ni +OWF>f •�-� 6 .�N +� x'Cd 41-� i•y4,�{� r+i�l o �Sc6j NFi H p+U8Ni 11 1 11 0 ,6 UP. 0 W HO7 +� rO w � w w w w N m ro U F40 gOO U ❑ � fn rl M W l a0 N M O v] to saC] vl [n r > v +v- moto M ;� UCC Co WW . OwO O ? 0Oti UW � +m WN Ol'to y coO O Ul.ca O.CD W O O W U U b O 8 W cn FQ W U U FINANCIAL STATEMENT REVENUES Date October GENERAL FUND 1972/73 CURRENT YEAR TO BUDGET MONTHDATE Cash on Hand 7/1/72 $ 37,357. $77,934. 701 Property Tax-Current 215,019. -0 -0- 702 Property Tax-Prior yrs. 16,000. -0- 13.193. 703 Land Sales & Advance Taxes 200. -0- 158. 704 Trailer Sales Tax 50. -0- 153. REVENUE FROM OTHER AGENCIES 712 Cigarette Tax 18044. -0= 4,754. 713 Liquor Tax 48,977. -0- 10,162. 717 State Subvention - BOR 13.186. -0- -0- 717 State Subvention - PEP 24,652. =0- 5,345. 718' County Subvention-,USA 43,327. =0- 43,327. LICENSES & PERMITS 721 Business 23,200. 435. 16,940. 722 Liquor 200. 5. 15. 723: Bicycle 50. -0- 113. 724" Plumbing & Heating 6,900. 263• 4,392. 726 Building 29,750. 4,182. 9:003. 727 Moving , 50. -0- 20. 728 Street Openings 250, -0- -0- 729 Sign 500. 68. 146. FINES &FORFEITURES 731&734 Court &" Indigent Defendents Def. 52,000. 2,975. 11,212. USE OF MONEY & PROPERTY 742 Telephone Pay Booth 20. 4. 18. 743 Interest 1,000. 505. 1,174. CHARGES FOR CURRENT SERVICES 750.10 Street Sweeping _ 2,000. 160. 440. 750.20 Subdivision Application Fee 300. 50. 100. 750.30 Subdivision Lighting 1,000. 91. 1,495. /51 Zoning Adjustments 1,950. 250. 975. 752 Document Sales 600. 79. 349. 755 P.W. Construction Fees 500. -0- 2,719. 756 Lien Checks 690. 90. 404. 757 Sale of Street Signs375. 758 Library Fines & Fees 400. 46. 314. PRANCHISE REVENUE 761 Portland General Electric 32,632. -0 14,892. '/62 N. W. Natural Gas 6,327. -0- 4,732. 763 General Telephone 13,3:)x. -0- 6,362. 764 Garbage 2,800. 144. 1,122. '/66 Taxi 30. -0- 30. Page 2 1972/73 CURRENT YEAR TO BUDGET MONTH DATE'; NON-REVENUE RECEIPTS 771 Sale of City Property 1,800. -0- -0- 775 Unclaimed Property Sale 100. 0 - -0- 776 ` Donation Chicken Barbecue 1,200. -0- -0- 776 Donation'- Paterson 976. -0- -0- 776 Donation - Library 1,000. -0- 45. RECOVERED EXPENDITURES 763 Administration Sewer & Road 7,000. -0- -0- 785 Gas Tax Refund 646. -0- 501. 787 _ Nuisance Abatement 100. -0- -0- 788 '' Other 100. 331. 2,563.: TOTAL GENERAL FUND $606,517. $9,678. $235,477. SEWER FUND` Available cash 7/1/72 $115,877. 126,282. USE-OF-MONEY &-PROPERTY 3 Interest 925. -0 899. 747 New Project OEA,etc. 50,000. -0 -0- CHARGES FOR 0CHARGES'FOR CURRENT`SERVICES 753 Sewer Connection Fees 13,000. 4,560. 11,716. 754 Sewer Service Charges 39,041. 5,955. 14,323. 755 Sewer Permits & Inspection ' 3,300. 318. 1,646. OTHER 783&744 Unbonded Assessment & Int. 440. -0- 2,742.' 788 other : 350. -0-` 160. TOTAL SEWER FUND $222,933 10,833. 157,768. STATE TAX STREET FUND Available cash 7/1/72 18,600. 20,099. REVENUE FROMOTHER AGENCIES ta_pas ax 83,579. -0 40,710. 717 State Subvention - PEP 8,113. -0- 1,844. USE OF MONEY 743 Interest 250. -0- 323. 788 Other 5. -0- -0- TOTAL STATE TAX STREET FUND $110,547. -0- 62,976. ROAD FUND Available cash 71/72 500. 1,697. INTERMEDIATE RESOURCES 714 County Road ax 500. -0- 770. rem TOTAL ROAD FUND 8 1,000. -0- 2,467. Page 2 - REVENUES Page 3 1972/73CURRENT YEAR TO BUDGET ' MONTH DATE BANCROFT BONDS U94.5.6,7.8.9.INT. Assessments $32,000. 9,860. 16,696. Interest 13,681• 482. 4,104. USE OF MONEY 743 Interest on Investments 5. 214. 960. TOTAL BANCROFT BONDS $45,686. 10;556. 21,760. GENERAL OBLIGATION BONDS' Available Cash 7/l/72 $13,262. " 13,262. Cash:from''USA 25,664. -0- 11;157. TOTAL OBLIGATION BONDS $38,926. ' -0- 24,419. TOTAL BUDGET $1,025,609.- Page 3 - REVENUES FINANCIALISTATEMENT EXPENDITURES, Mo.= Oct. GENERAL FUND 1972-73 Current Year to Budget Month Date Mayor & Council 4,030. 82.57 618.72 Municipal Court 17,622. 1,276.83 4,792.47 Administration 62,652. 4;597.38 19,119.71 Building Dept. 22,935. 1,693.91 6,850.16 Planning & 'Zoning 32,899. 2,548.55 10,343.00 Library 18,104. 1;350.33 4,937.37 Police 254,838. 19,962.54 77,533.37 Parks & Recreation 24,361. k17.55) 3,751.28 Non-Departmental 104,934. 4,189.22 16,629.61 Engineering39,968. 1,860.86 7,536.19 Street' Operation & Maint. ' 22,705 1,301.98 5,923.61 Contingency 1.`469. -0_ -0- Total General Fund ` $606,517. $38,846.62 $158,035.49 SEWAGE`DISPOSAL' FUND Operation & Maintenance 166,276. 2,144.72 5,714.67 Replacement & Expansion 54,383. -0- 4;283.23 Contingency 2`274. -0- -0- Total Sewer Fund $ $2,1'4 .' 299 0 STATE TAX STREET FUND Operation & Maintenance 102,074. 4,148.05 18,776.84 Contingency 8,4' -0- =0- Total State Tax St $110 4 $4,148.05 $18,776.84 ROAD FUND ; Operation & Maintenance ' $1 . -0- -0- SPECIAL ASSESSMENT DEBT FUND Bancroft Bonds 1,2,3,4, 5,6,7,8,9 $ . -0_ $15,534.33 GENERAL DEBT FUND General Obligation Bonds $2t,926. -0- -0- TOTAL BUDGET $1,025,609. $45,139.39 $202,344.56 I