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City Council Packet - 08/27/1973 "riGMM i`I fy 1'01'111:{' R1G("IAR.H(,ET 1NG Ad'(AI Sr'2 . " .,+O:P,n1 P1RLES F. I!GAuP 17R.AOE St'�iOO: AP^I.'.'SdR4'1ON OFFICES. AGENDA. I,. CALL TO ORDR}t ROI L CALL }, PLEDGE (1FALI FGIANCE 4, ELECTION OF MAYOR ASSUMPTION OF OFFTCE F. APPROVAI SOF MINia:IES, A...zu:t_ 1-3 and �ti,. ),i7 s WRITTEN C,O:LM?N1f.AT10NIS i2ESOLVFIOR N— A RE_,O.ST'ON COMMENDING:.DANIF� I ! ARSEA FOR SERVICE TQ TF'.E-C:1'tZENRY OF TLG:IRD.;"I'AT!NC. t1rr I) COi1F.CTIVE .AND t:NDiV1.DAl APPREC"!Ar'Ov AND RE5PEC1 (s: "Pr.acn,Tby;'Mavct 9. MONTHLY REPORTS :. it Adm i r,j s,-ii ioa rh) sF. :a.ccc i) 1.1brarV PLir•i'i;: (f, P..1.1.e: (f) Pub!j:, StrvIze;`;& F, 10. :AUTHORIZE VARIANCE REFUNDS Toa Cha b, Laki - S.W. Walnut ST:eti Frahler Elect.r.ic Co. - S.W..:Gsr.er,>>T;T� Road.:- - (a) Recotra:endit.:ion cf City PLanl!E r•, 11. ORDINANCE No. 73- AN ORDINANCE PROVIDING FOR THE IMPOUNDING AND DT_SPOSLT'ON OF ABANDONED VEHICLES. FIXING CHARGES. REPEALING Ord irl.•r -_ Nc. 69-1. AS AMENDED BY Oidi a ::e No, ?0-?O. FIXING F.FFF.STIVE DATE AND DECLARING .AN EMERGENCY. (a). R.eco¢mendatIon of City Administrator. 12. RESOLUTION No. 73-• RESOLUTION OF CITY COiNCII ACKNOWIEDGING RECEIPT OF MI PLL TW0-THIRDS .ANNEXATION AND RECOMMEND FORWARDING TO PORTLAND METROPOI:.I.TAN AREA LOCAL COVERNMENT ROIINDARV COMMT,;!ON- S.W. Par..tfic: tii._hwaV F P9tt•, - Apar:el of Land containing 20 ....::h =idr, .:•t S.W, P-Iti ' ..` '3v. Ecom SSW. 69Lh Ye Mu.I. 11Cttii CC'in Iy II-le. A: _r1 . ,..iAt..rn i..pprAx11..1t, '.y S' '.00. Es Limated popl,lati.�tn = (i) R oc:mcndati.on f City 13. RESOLUTION No. 73- RESOLUTION ESTABLISHLNG AND.ADOPT;NC. A PO' !,-y (0VFRN'NC- THE �..-.. 'SSUANCE CII' SEWER PERMITS FOR T,i ".I.TY (IFr,i,aRil, (a) P c`.•ise:ndat1on if C--,V 1d•ri^atr:Ttor. 14. -STREET IMPROVEMENT DISIRECT No. -1.20,1 - S.W. !Lith Avenue '(a) Public Hearing, $;00 P.M. (b) Reconrr.endatien of Ctty Adrigist rator. ` ORDINANCE No. 73- AN ORDINANCE,CONFIRMING AND RATIFYING THE RESOLUTION OF THE CITY COUNCIL OF AUGUST I3, 1973 WITH RESPECT TO THE "STREET IMPROVEMENT DISTRICT Nn.'.1.20..1:. (S,W, 115th AVENUE)", .APPROVING RATIFYING AND.ADOPTING PLANS, SPECIFICATIONq .AND ESTIMATES FOR STREET IMPROVEMENTS.. DECLARING-RESULTS"OF HEARING HEED WITH ,RESPECT THERETO.::DIRECTING SOLICITATION OF BIDS FOR CONSTRUCTION OF SAID IMPROVEMENTS, PROVIDING FOR THE MAKING OF SA".D IMPROVE- MENTS. :AND DECLARING.AN.EMERGENCY� 15a P[IRCHASE OF VEHICLE '.(a) Reccrmn�c.niatio,n of City Adt tni!�-r.,to5. " L6, RESOLUTION No. 73- RESOLUTION OF TICARD CITY COLNCIL APPOINT`.NC PARK BOARD MEMBER. (a) Recommendation of City Adm.nist`:a'c:, 1.7. APPOINTMENT OF PRO TEM CITY RECORDER (a) Re�cemmendation of M.ayu-r. $ OTHER BUSINESS (a) Revenue Sharing'Plan.red lisp Report (1) 'City Adminiotracot C.,mR:ent� (b) Appcintment. of Deputy Cite R-cc•rd-r< (1) Reccmmcudarion of City Admini:tr3tr•r. (c) Council Vacancy (d) Call to Audience For Those- Desiring To Speak (e) Adjournment _.. PAGE 2 - COUNCIL AGENDA - AUGUST 27. 1973 T I G .ARD f, T T Y C O U N C I ti MINUTES OF REGULAR MEETING .AUGUST 27, 1973,:7.30 PM. 1. ROLL CALL'. Present, Mayor Floyd H, Bergmann; Councilmen JohnE. Cork, Rob.:,, C. Moore, :Charles I. Norton; 9rocr P. Clark, City`AdmL..istratc,c, Fret! A. Anderson,::City Attorney; ..Nick Hiebert,'.Director of Public Sr-vireo and Facilities; Winslow C.' B. oks, 'City:Planner, DGris Hartig, c City Recorder. 2. PLEDGE OF ALLEGIANCE 3. ELECTION OF MAYOR. (a) Motion by Councilman Notion tosn.mtnate Councilman Bergmann to fil! unexpired term of Mayor, seconded by Councilman C:,ok, Councilman Mooremoved the nominations be closed and aunanimc+us ballot be cast'for`Councilman' Bergmann for."office'of Mayor; seconded by `Counci.lman Norton, Approved`by unanim.o.a, vote of CGUncit. 4. ASSUMPTION OF OFFICE (a) City Attorney admin._ta*.ed cat.h iI office of.Mayor. r 5, APPROVAL OF MINI'TES, August L3 and 20, '.1913. I (a) Approved as aubmitt�-d, 6. WRITTEN'C0101UN1CAT IONS (a) Letter to City"Council from. Dr. Charles Samuels requesting his name be withdrawn from consideration for appointment to Council vacancy. (b) Letter from Ray Martin, of Travers/Johnston, regarding sewer permit allocations. (c) Letter of remonstrance from Mr, & M_5. W. P. Nelson regarding S.W. 115th Street Improvement,. (d) Carbon copy of Letter frem Boundary Review Commission regarding S.W. 72nd St-eet water problem. 7. RESOLUTION No, 73-26 A RESOLUTION COMMENDING DANIEL L. LARSEN FOR OUTSTANDING SERVICE TO THE CITIZENRY OF TIGARD STATING. THE CITY COUNCIL'S. COLLECTIVE AND 1ND_IVIDUAL APPRECLATION AND RESPECT. (a) Motion to adopt, Councilman Moore, seconded by Councilman Norton. .Approved by unanimous vote of Council,. (b) Mayor Bergmann made presentation of resolution„ a copy of Municipal Code and wall plaque, 8. MONTHLY.REPORTS (a) Motion to approve. Council.mar. Norton; seconded by Cour.LLPan Cook, Approved by +aanimuu,.00te of Council. 9. AUTHORIZE VARIANCE REFU`75 Joe Chamberlain - S.W. Walnut Street - .$50.00 Frahler Electric Co; - S.W. ":_rcenburg Road - $50,00 F10. Moticn to appzovf=a Counc.trnsn No.t.m, seconded by Ccun=,ilman Ceck. Approved by unanimous vote of. Count—,! CE No, 7324 AN ORDINANCE PROVIDING FOP. THE IMPOUNDING AND DISPOSITION OF ABANDONED VEHICLES, FIXING CHARGES, REPEALING Ordinance No, (,9-J4 AS.AMENDED.BY Ordinance No 70-30, FIXING EFFECTIVE . DATE AND DECLARING AN EMERGENCY. (a) City Administrator stated p,up,)seed ordinance icilcwa Oregon Statr. �t>.[utes - d recorc:Ttnded sidop(iev, (b) Ma.;.;r,n to .adopt. ' C un•i s1 Ce c k: ended by`.Ccu .Almiv Nc e ten. Approved by ur-anir. u.. .--te of Ca1i^ci'_. 11. 'RESOLUTION Nc, 73-2i RESOLUTION OF CITY COUNCIL ACKNOWLFDGING RECEIPT OF TRIPLE - TWO-THIRDS ANNEXATION AND RECOMMEND.FORWARDING .TO PORTI:AND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARYCOMMISS.ION.' S..W� PazAfi; Higl'wav &.59th, A parcel of land +containing ;.20 _r-s L,.Cated Y,n n•r_'t1i side of S,W P,..t,i: Highway, from S.W, A9rh to Mul'_ncna! Coun'y I.ne, As .0. -sed valuate ca -ippr xi— 1v ?9:a� 100.- a � Estimated pipulat.ien - 56. (a) City Admin a o. _r.r riuneaded adoption and fczwacdzng or, to Bc,.idary 'Review Ccrc,iss:ion for'.pprova!,... (b) Motion to adopt. C uccfL .in Norton, seccrded by Cru rSil„an Moore, App-oved by ....ani i c= vote of Coiir-i;_ - 12. RESOLUTION Nc,. 73-28 RESOLUTION ESTABLISHING AND ADOPTING A POLICY"GOVERNING THE ISSUANCE OF SEWER PERMITS FOR THE CITY OF:.TIGARD, (a) City Administrator reviewed memorandum 'reco", rieuding allocation of sewer permits as follows. 5% Public, Health and E:nergency. 30% Residential. 65% CommerciaLlIndti-riai. Mayor Bergmann asked if anyone in the.audience wished to testify regarding the proposal. Those who testified are as. fcLlf^wss No,man Hartman. 1.4.170 S.W. 93rd Morris Adair, 83.15 S.W. Hunzikar : Charles Schnl<2, 1:.119 S.W. K.ithe=inn Bod Ludlow, 9995 S.W. Wel.^.,' Council and staff discus- d resldentiat alLecation wi.tb respect to item #3, showing of proof of a l gii maty: pnrchaser. City Administrator to sec up guidelines. (b) Motion to adopt.. Coun;:ilrzaa Norton, seconded by Councilman C--h. Approved by unanimous vote of Council. 13. STREET IMPROVF.MRNT DISTRICT No, 1,20,1 - S.W. LLSLh Avenue, (:a) Public Nei in,_ - .,00 P.M. No Testimony, Public Hearing Closed, PAGE 2 - COUNCIL MINUTES - AiiGLIST Z 973 SERUM (b) City Recorder d lettoirs ^.t Mr, d Mrs, W. P, N ,.,.-- L3.30 S,W,, 11 ;tt, CExl;ibit a, a tnda —rv' ) Donald L. Osbeine, �J'7- S.W.':i t •th 'Exhibi r:b,-ager.d i erl`/kT Thomas & Jan ticgu(�. 131LI' S.W.' l!.',r l,Exr,ihi• c, _grr,d, t!.<m.lt_..) (c) ORDINANCE Nr7,3-2i AN ORDINANCE CONFIRMING :AND RAT I:FYIN4 THE RESOL1IT!C)N OF :THE CITY:COUNCIL OF AUGUST :3, 9_i WITH RFSPEt"t TO-:r.HE "STREET-IMPROVEMENT DJSTRICCN'i„ 1,20,1 (S.W. 1.15*'k AVENUE)", APPROVING,RATIFYING AND ADOPT.INC. PLANS. SPECIFICATIONS AND ESTIMATES.FOR ST_REET�:TIIPROVEMFNTS,. DEC!AR!NG RFSIi4TS OF HEARING PEt,D WITy RESPECT THERETO., DIRECTING'.SOLICITATION:OF BIDS,FOR-CONSTRI'CT!.OV.OF :SA.TZ) IMPROVEMENTS, PROVIDING FOR THE. MAKING OF.SAID IMPROvFMFNTS AND DECLARING AN'.EMERGENCY, (d) -.Mctien to adr,pt; Ceurcilman Conk, ,arccndel Iiy Crun;Altray. No-'rn (e) Mor_ion by Cou-cilm-in M,—jr- 'U .rte :-fun t, �:;ake. th:% tr!!.wing ex =p:icn: a to de'_e r the::si.dFw:r!p, , l ;igh --an&,*d Motion died fo•- lack cf cc^:1� (f) Motion by Crunei!r.n N,.-ten t* -drieteOuc- srde«a_k and yes. Behr �taPdards Fc,r,r:d Fd by City Att,,rnc!i rc.,mrnLed he u,,i;d cfc-frig the same betie.tits fn: all parti,i wren only one side-henefird f .cthe 5idrwaLk, (g) Councilman Norton mc.vcd to .,-rend previous amendment, !caving in under-, _ground circuitry in the ,t,t _ts and. .insta;:lation of the conduit and exclude street light standards en_`y: mn_irn -txondedrby Councilman.Cnok. Approved..by majority vote of Cciuncil,-.Ccuaci?.man Moore voting. NAY - -City Attorney que_trcrea if Citv was ce,nmirted to plans and specifications as a full project or if ,!rev co,'.d ch<:^ge pian; and reduce the improvement_. City Admi t_':rat re_c7r7,ended bid opening be h ,'-'.ed for S<_,ptcmber 2u, 1973, (h) Motion by Counciivan. Moore. :.e de'.eter')e drrcndme".fs srnonded by Councilman Cook. - Approved by unanimous vote of Council. (i) MntiOn to adept O:din>nce No, 73=75 for a fuIL street ici�:ovement, apprev-vd_ , by unanimots vote of Gnmci I, 14, PURCHASE OF VEHICLE. (a) City Adcainistratoi :Cque t d :auLborizat:ion, not to exceed 53300. t.> pu-.-I-.�.=.e a vehicle tinder the LEAH Grant City wit, go to a more informat hid pro- cedure as this is end of mode--1 year and no new vehick.r are being dcl.ivfred. (b) Motion by Councilman Norton to autho_riae pur:_hase of veht^le sot to ex(eed $3300; seconded by Councilman Moore, Approved by unanimous vote_ of Counci.i PAGE 3 - COUNCIL MINUTES -- AUGUST 27, 1973 15. RESOLUTION No. 23-29 RESOLUTION OF TIGARD CITY COUNCIL APPOINTING PARK BOARD MEMBERS. (a) City Adminirtra.+,. _.om.cended the reaPl,ni:+tment of Ewan, L4262 S.W. 1L4th, term icy <.xpire Jt+l,y iqj f (b) Motion by Co uT,Ci?r^_an More to adcpe with tn,-:ertion of V„(ma Fa.n`; ...name, seconded by .Nc.rt.o,.-' .. Approved by +:r:;nimcusvote of Cr.uac:L, 16. APPOINTMENT OF PRO TEM CITY RECORDER (a) Mayor Bergmann 4c _+..+er„9.d '�ppot-Itr,?oot cf City Admrn.it fl-tck, (b) Motion by Cruncii.ar: Chok to appoin* C1_v A0tn4na5jtrat:cr as p.� Cttv Recorderi .sec+nded by Coun..eilman Moo-+ Approved by unartmou.; vote of Coua:il;' OTHER:BUSSNESS� A. City Adminr trator reviewed revenue sharing planned use report .hat Lr, to be submitted prior tc Septo!mber Lu,:. ;973- Tne e.Yec:xtive prr;pusat.:indre3'-es an.. allocation under.capiral exp.nrl to*c.;; T,a:;sportaLien=:S41,a�..'.and Er.v :,.t..crtal Conservation j.i0;OU0: fe-r a luta: of 571,45, , (1) Motion by:.r' -t;ii an M;r._re t++ applo— l.h,� publicat!c,n of p;anpeci use report with $41,15; Url r t ay.,pertation and ;30,000 + r ..,�ror.t....�._al..r,.. _.rvalian.:"se+.cnded.. by Counci.lea. Ncrtcr. Approved by uranimons -tot(, of Co•+ncil, B. APPOINTMENT OF DEPUTY CITY RECORDERS (1) City Administrator recerranended Salty Arrnitage, Municipal Court Clerk and Alice. Carrick, Police Clerk Specialist be appointed.. (2) Motion by Counrilman Norton to appoint Clerk Specialist Alice Carrick and Municipal Court CLcrk Sa1Ly.Armitage as deputy City Recorders for the purpose of and with authority limited to the verification of criminal complaints to be filed in the Municipal. Court; seconded by Councilman Moore, Approved by unanimous vote of Council. C. COUNCIL VACANCY (1) Motion by Councilman Cook to appoint J Allan Paterson for the term expiring December 31, 1974; seconded by Councilman Norton, Approved by unanimous vote of counci.1, D. SELECTION OF COUNCIL, PRESIDENT (1) Council, by written ballot, unanimously selected Councilman Robert C. Moore to serve asPre,ident of Council. Councilapproved having the President. of Council. authorized as third signer for check-,, Ci.tv .Recorder to make necessarN, hange,s in bsnks, PAGE 4 -- COUNCIL MINUTES - AUGUST 2 197; E. -SHELTER HOUSE` (1).. City Admv,ist-rat-r rev. d l.ctrer 'f. M• Fr,me-rr.K,.rhn rr.o^�endrne . imniedi.;rte repptirs of.-shcite;'.-tre.sc t:r,un, it. c,onstdcr t,lt z�.c mendv.ic'•+s for repair Find rctr.c.alron at •xt study se. sic'n F, COUNCIL STUDY SESSION (1),.. Council _,rhr•du!cd Sc„pr.ech.,r Iu.g¢iv, at 7.40 P,M, Scho-I ilmr�i:.srration uffi;c.-, fnr ncxr ::,idy .. 0"1 Councilman..Nc,ton;yue�;tionrd whcn l;,p!,.r.,-r Vm ,Ld bt.i-,dv, .,Chief-A,hm- rep.rted van shoutd-be ready i-t *h:r vc:y wc r furtrc Norman H,rtman re,pu.,r d. :dew-rtk i;c.a on,, 99W b, ',.i•i. f'c,- vd, t ft City Ad ministratct rc-P.r>8rn 'h,r .ff a- pr p; ,. v:; I...h,, 1 ,'.t, , 4.foot area he 1,(p: deur;.. - pir1,-,t;i-1v Im,PC=<':- M,tI wiii t= t ,;:r.,. .11.:(.,-_;,1 at next sto.dr •tee=. iotr Adjournment 9:2 P:M,. C t.v R, .dc ! ,� L/ ATTEST Mayor PAGE 5 COUNC IL MI NUTES m At ;'1ST 2 1 97 3 C) Vf r-sized I)DCLIME A c, c I d nn' � Of PLLHIC-zabW ._.._.___. ... ._ ._...�, :-..,�=..-:,� -�.:�-ria-�^�.�_ •- ._.._ _� _.: -- - - _ . 76yi ail Ilt ilt tll t!+l�1 cll Il9 1�1 Ili ill 1�1.. �_{`ri:JTT�9 r{I 111111 NOTE: NOTE: IF THIS MICROFILMED I:�— ....... _- - —-Z •� 4 5 - 6 7 B 9 10 DRAWING IS LESS CLEAR THAN THIS NOTICE. IT IS Dila TO THE QUALITY OF THE ORIGINAL -. - tIMAwIZ 9Z SZ >Z EZ ZZ IZ OZ Rt 81 [I 91 5(Y bl EI Z1 it 01 6 - -9 1 9 S b £ Z !�"�"' Oe BZ I �Tatiw ( 1 �+rCaNlnN un6w Z ,1 — - �._ w{I{wlui+ 6 IRC H ' x, 19 Jt� _ 7 - r AFFIDAVIT O►- PUBLICATION STATE OF OREGON, 1 COUNTY OF WASHINGTON, I' ----- ------dosegh .Sf hates._._.._..-----------....._. being fust duly sworn,depose and say that I am the publisher of The Tigard Times,a newspaper of general circulation,as defined 'm II IY by ORS 193.010 and 193.020, published at Tigard, in the aforesaid county and .AheTz27�IL.day.of�-testa oP24Z0`�:fbet-1h ce:Stswh 89 .� a)'."#Ste-YtouritafD0.F.ISS.. 5�.'a'.'s' Wtst 'i'(Lstaa� .A.9:feel. state; that the legal notice, a printed copy of which is hereto annexed, was 'xbpok tlaerica=�SwaYh:.'QO33KyEi7ast...a dis . - gawd, taaae or"tl f?e ..tFi'atce Naitti g9 � 1 d-®sa es:iereby 23.00'West;"CI'a593agSw.,115CbAve published in the entire issue of said newspaper for___2____.—.successive and :- and�p[acp:' 'faanag nue,ad o€,50.Ufee�ttleace,.ton en_ -. �lL�h9Rs•'3te�ea.oa tmaingNorrh 89 .2 M NesFa dis snsecutive weeks in the following issues__._.___. __.___.__ � a PaoP l!ts veme¢t lance.oE.993.$rfeet;:pence'.a th 30 eet Al..guati�.3, 1()73—.--- -- •'�� R -z'd�etebe, 3i-130"East a'-�sf T- of 538 w dis 3te,rand .he:sne Sotails 99'23'00'•East'"a'dis• -- ` A� �.., 'tis-.glue nof2ce fence of 3839:f8et fo,the Southwes A ED;fid_ ; hdve thusesgtataoA Pub coaster of that tract of land.condeyec PRO ,&NL1,r-" _ 5' I =1 73 aa$3 iza �s'ves of fo;I)�aid 1_Osborne,et.ux.by deed A1VH" YP,A k 1{ttgust 23'1973 recorded In 130u1Y 725,Page 38.'-Deet -'T £ �' 3n• days from'the-.date of Records-o said;-County,-- In- �aaid'eorne rbc=:Pu 'caficat Yhe.aoEaae pf` 'a&tbe-ceaterw a cret+Jr;thence Subscribed and swom;to before me this_— _ day of_, _._ ;;-C#as - kTo1'theaY.. I�R est-'Iin the dviners of•f�GiS .the W e o -0> A7 tewn`s-. thepml>Zztyw�tEun iltQ dl�,nogrme..t2'.a�,Ton %��q�-+�-�/'� �as+dssetibed art 'EXHIBIT A line:tha'af+��•�a zs tie i to _ ,.-r.��+• "rrs -sctth�thzkty Recordera wnttan otiec vone omL t_trza o*land' ye: 'ACJ '`- at - "�> '+ `'�:'vmonsfranbe -against_fihe to Robert G. et -re -- ------'-- YoPos6damgrove menti condEd m Boopk�=559,-Page 3 Deec Notary Public of Ore 1�15i9t - SSceSt pI•,-.A, Records of sald.CoGi; thence Nora r- a dis ti¢cetf21.0:feet on of lagd a¢�Sectian 3 &4°�3--00„Wes t.. My commission expires /`'� 192,2 `a�ie=tlt - i" w++�!iR 2SOntls Runge 1 West,:W3- thence•North;vesterly adistance of2_°.` AMR*teffleridisn,wtasafii ¢.County. feet iliore oiless;.to thepoint of begin. "1 ='st sec e�nmag Vlore- cularly :ring-or description.ms's: CoatainintYeaeacibed orless l 37-5 acres mare r.tbe instant point of ZY ORDER`OF'TgECiTY COUNCEL silbdi3tlsaon-of-:rec OF-THE CITY'OF TIGARD this13th+„oaaty-;rnumag thence -- day-of A 1973 �Noitht, `FOtt_`-FAY a distance of (TT.187a Publish -:D astig •consl'£isr.Ixoa' -s `�dteaY '•�i'YC9Yeet YQ'tttdATarihrsly m•.°. ,:.,,o -7e 23.1973k. -City Recorder a16o;1; lrali~"II�'"-sa 'a3la oto - �y�.,y _ a s�4� o': t2CCtrECCtt?-r - is as rrdrded nx Boc,k729 , '„cam tate :Page fad 1>.eed Records_.of,- u County-. s1te '.Thence'Sautfi�75 fYl-,Wr Fast,along. mgtesYlYe., wPc4A tbe.idoxih-Iinevf Ilse Said Trueax tract `+WaC' 6P?cv1f ,aV4itfiae •vfland�nd'alapgaaFasterl9eateusion. staredtentte. �a dsstan5e2Z10 feet more ' +.>R"and pC Ieas, o a Pomf:Ons-the renYerline of . rOv-1�I �nd',ffie �ountY"''�o_acl��'a-;.358;�=y0 foot.wide kms• - 'SW $Stb:Avpue)theuce�E3st•a-dis- fanceo200 tae'to apoanY on the East fright-of vay (soundffry Ime cot said.. ' ed'4n�tucotdat-bits. -t:Dunt'?-_ddlifa358;,Sasdpmntonthe dats'veo�aT3n -'-''-"�•",-'car"t",�,' '.1 £est t'o€ y3saondawyhne'aPsaid. �."-11e.' that 'Cour 3 beicR.ydoYt IM _ :feet>$mn{t'cpi, on.hste;�.cGm •oFBiat. NO% T "" 3ract af3a zonyed to£dwards8n SGAi t .CTi7Fs 0� �astrl Inc as recosdelat I3^^k,789 Ft�`�y$-l`Oa-e`cl ".GOi6 r '�"wnri•thetSout4': ya�' a� ^x{,'�'"' ',Qdces boua�rS`otszld£ds•.'ara'sfracC6fland. herebgr-deen{..s�' 'eat,�aiAd:neces- aaistanice-ofki'aafeCttmorsorless, eery, ;ds.'3az .: sits-.antenr- =w a. to .'he�nc}ysy7me., Vc , ' �' .. Sar,0•,fat'Si;0 feet.-r..ore-:or Iess,Eaihe. A�^N*aty u4kthea.r corser,of w i&I c'Fn.�>}"s{rtrat? 1 iot2 eck 2 dF_,i adb1X_r- PWIC qub-' ams Narlt$9°�1 I&West Y'- �•'� h _ 8fee�YnreSols.h'GO°.. w"arletek>Utdadi'a¢d a-thsCa¢ca•of i�¢9ieet; clatedYdi be a str2et iatpxotd�teaE as'- Llteace.Stinth�9'23 d8 ,Fast a-dis- se�aenydt�Vcs;zarbekaovms3s{S.W -ta �9;feet.theuaSouth-W°:',3g'.: 3I tH�3senne w I��E `ay'd ;af n8t b3`fee >.aads dTthtr Wail,of S�aceF 'S97- . S9' d' fetid within taafx133 ,3$ „puttt:OG 5t<vl �sgYd- .,• 3epe �5"QZ!''�e��dctatsce;of.I5;k64#eel,:; s''shtF t'fhVt” •the¢de xaYttldlatsg� .:0p . > n �SIf�"e�}aS�l•�� West;sxt'' n`gp-"t�k'avlYas+enS�tieet,: „�S4-`00'•�sta ds`s€attce-n�fi o� aeeluttab;° ttaencc"" but3i.00 3^a t[6' tastais- rr�;arx Provetmav in �11111i1 lil�lll Ill`lil lit Ili lil III Ill Ill ill 1 1 h I f(1 ni ill Ill 1 Tl-j I I 111 1 1 1 I 1( I I � I ! I � I � �( �1 j I � � I i � I � I t I 1 I IrI I�IIIlll tlTrl�l�[lillll�3llll h l!Illlll`'•ItIillltllllll�lllllllililllll�tlllli NOTE: IF THIS MICROFILMED L------ I _ . 2 3 4 .. _ 5 6 7 J8 9 0 ill 12 - DRAWINO IS LESS CLEAR THAN THIS NOTICE. IT IS DUE TO THE QUALITY OF THE ORIGINAL DRAWING. OE 6Z BZ LZ 92 SZ V2 EZ Z2 iZ 02 6i el LI 91 G' bbl £1 ZI it 01 6 9 L 9 S b E 2 I—l— r nllludnuluuluulnniNullNiluillnuluaEtn►lia�lalhut�Ixllltnllt3 I u. �lfllu�tt11�113fIW�tI1 1i ul3rt��ttll t131fuLtLh �tutliail,lxinelllldn�lLadtt lutdl ldl ul mluu64lu6lhnllfullnft6htu d u"to' ® V0U BILLS PRESENTED FOR PAYMENT August 27, 1973 < GENERAL FUND --U.S. NATIONIL BANK C-h-e-c'k No. 1 9 Winslow Brooks travel expense (14) 15.70 12943 Roger'Thomssen'- recording fees (12) 16.00 12944 Sherri Christenson - witness fee (11) 5.00 12946 Anderson'& Dittman (11)667.50 (18)868.501,536.00 12947 A-Boy West (17;2) 57`.08 (20) 10.52 67.60 12948 Beaverton Printing (12) 7.00 (13) 14.00 21.00 12949 Business Equipment Co.(12)8.50(13) .90(14)9.61(16)21,06 (19) 2.43 42:50 12950 Businessuippment Co. (12)72.02(13)6.38(14)6o.87 (16)195.8119)42.92 378.00 12951 Beaverton Dodge '- control,regulator,Unit 1-1 (16) 9.61 12952 Columbia Maintenance - janitorial service (18) 179:00 12953 E. & H. Machine Works" ammunition {16` 45.00 12954' General Telephone Co (16)117.00(18)226.06 343:06 12955 Fred Meyer -'fertilizer (17) 5.49 12956 Maryott Industries - laundry service ((20) 42..50 12957 Multigraphics Division - sup lies (18) 2.90 12958 Bill Norris -name plates(lOW OO(.12)3.00(14)3.00 9.00 12959 Peter's Office Supply file jackets (13) 10.72 12960 Henery Odell Pearson witness fee (11) 5.00 12962 Rodda Paint Co.'- paint, floor finish (17) 9.18 12963 Radio Shack - batteries (20) 2.25 12964 Rentex Services;Corp (15)12.00(18)31.05 43:05 12965 Standard Oil Co. - gasoline (16) 3.72 12966 Tigard Auto Body Works - repair #3,4, & #5 (16) 223.00 12967 United Laboratories,lnc.-drain opener,bowl cleaner (17) 148.49 12968 Valley Petroleum & Welding - oxygen (20) 5.90 12969 Washington County prisoner room & board 16) 306.25 12970 Pargas (12) 5.00 (16) -5.00 10.00 12971 Valley Auto Parts (16)157.63 (20) 26.10 183.73 13020 League of Ore. Cities - Blue Cross (103)533-16(616)166.53 699.69 13021 League of Ore. Cities'- Kaiser (103)464.19(616)172.84 637.03 13022 League of Ore. Cities Salary Continuation 1.05) 180.17 13023 Oregon Administration Co. 619) 39.67 13024 Anderson & Dittman 18) 678.00 13025 Portland General Electric 18) 1,391.30 13026 General Telephone Co. 118 348.03 13027 Marine Lumber Co.(16)3.55(17)7.75(18).90(20)7.17 19.37 13028 Hinds Supply - pressure regulator 17.2) 52.70 13029 Cascade Construction - paving Sts.,grading,ete. 17.2) 2,925.70 13030 Roger Thomssen - recording fees 12) 6.00 13031 Case Power& Equipment - hose 20 77.22 13032 Feedback - subscription 123 1.50 13033 Portland Community College - registration (12) 10.00 13034 Harris Uniforms - clothing (16) 255.40 13035 Kilham Stationery - tracing paper (14) 4.25 13036 Portland General Electric Co.(17)71.14(18)158.62 229.76 13037 Washington Co. Communications Dept.- radio repair (16) 120.25 $11,345.69 SEWER FUND - U.S. NATIONAL BANK 12957 Multigrap ics vis on - supplies 30) 21.71 2831 Oregon State Hwy. Dept.- sewer relocation on 99W Hl) 4,283.23 13020 League of Ore. Cities - Blue Cross (103) 12.64 13022 League of Ore. Cities - Salary Continuation (105) 5.64 13023 Oregon Administration Co. (619) .91 13027 Marine Lumber Co. 30) 4.00 2833 Title Insurance Co.-foreclosure report,Hudson Store 30) 50.00 $4,378.13 >Pa�e 2 STATE TAX STREET FUND - U.S. xec 6. NATIONAL BANK L . 12970 Pargas 2487Columbia Equipment Inc. - shovels (20) 42-86 2488 Tigard Water District-installation water meter (20) 23.70 @Cook Park 20) 403.43 2489 Tigard Water District - 8" water main to Cook Park �20 10,868.58 2490 Union Oil Co. - grease 20} 13020 League of Ore. 'Cities - Blue Cross (103)52.04(616)14.13 66.97 13022 League of Ore. Cities - Salary Continuation 13023 Oregon Administration Co. 105) 14.69 619) 3.02 13027 Marine Lumber Co. - supplies 13029 Cascade Construction Co. 20) 3,83 Paving 20) 22,221.32 2495 arrow Heating Co. - Iran &labor on Sweeper 20 2496 Casey Tractor & Equipment Co. —equipment check 2O) 5.00 2497' Norris Paint & Varnish - paint thinner120) 25.00 2498 Traffic Safety Supply Co. - signs' 23.00 2499 Portland 'Concrete Pipe Co. - culvert ((2O)) 85.42 (20) 5.42 1 $33,799.86 MISCELLANEOUS: INVESTMENTS BANCROFT TRUST ACCOUNT - U.S. NATIONAL BANK 12938 First National Bank —Time Certificate 12940 First National Bank - Time Certificates B.C.#6,8,9 (532) 28,162.78 12941 First State & G.O. 532) 17,395.38 12945 U S. National B.B.CS#6- Interestedue 850) 5,000.00 12961 Portland General Electric Co.-Trust Acct.#525 851) 318.74 13017 Title Insurance Co.-Title search on Burnham 283) 121,40 13018 Dept. of Rev.&Taxation-Wash.Co.-Taxes on ee prop.FRS 320) 117.00 13019 Charles P. Woodfield-purchase hse.&property- FRS020) 17,003.85 $68,265.30 TOTAL. CHECKS WRITTEN = $ 117,788.98 6 August 27, 1973 MEMORANDUM To: City Council ' From: City Administrator Subject: Monthly Progress & Status Report 1. Abandoned Vehicle Ordinance - As per Council's request, we will be prepared to respondtothe apparent conflict between sections 2 and 3 and to comment upon how a traffic hazard vehicle comes legally under impoundment;provisions. 2. Sewer Permit Allocation System - Council should anticipate the possibility of an audience wishing to be heard on this matter. If there appear to be a large number of persons wishing to speak, it might be well to establish a time limit to comments. In reviewing the breakdown of last year's sewer connections, 300 of a total of 395 connections were for Commercial/Industrial uses which is roughly ,75%. 3. S.W. 115th L.I.D..- Due to the uncertainty of the improvements to be made, Council will note that the ordinance has been drafted to allow for some flexability in in the description of the work. Note specifically section _§,_ which has blank- spaces to be filled in describing the specific improvements to be made. This should be done by,motion of Council at the time the ordinance is considered. 4. Vehicle Purchase - The City ordinance requires that the expenditure of more than $1,000.00 for equipment be approved by Council. Therefore, it is requested that Council authorize by motion the purchase of a vehicle for a sum not to exceed $ 3.300.00 in order that the Burglary Prevention Program (L.E.A.A.) may be implemented. Preliminary inquiries to all local dealers have been made and we find that new vehicles that would be satisfactory for this unmarked unit's work are extremely limited due to the change over in model year which is occuring. If Council desires further information on the vehicle selection it would be appreciated if these questions are not put forth at the meeting as to disclose the type and description of the vehicle publicly in advance would tend to limit the effectiveness of what is primarily an undercover operation. 5. Pro-Tem City Recorder - Doris will be on vacation for two weeks starting September 4th. It is necessary that someone be made acting City Recorder during haat period in order that official city business may be transacted. In a related matter, it will be necessary for Council to designate someone to sign checks during this period. Each check requires 2 signatures. In the past Doris, Dan Larsen & Floyd Bergmann have been designated to sign. With Dan gone and Doris on vacation, the need is obvious. 6. Appointments to Boards & Committees - Velma Ewen's appointment to the Park Board expired on 6/30/73. I spoke to her and she Is willing to serve again if this is Council's pleasure. Fw Page 2 August z7, 1973 Virgil Vandenberg's-'appointment to the Building Code Board of Appeals expired 2/14/73. I- would, propose to inquire of 'him,,'his willingness to continue to serve and have a response for the next Council meeting. 7. Reporting Period For Monthly Reports - Commencing with the monthly reports submitted this time, all narrative reports will cover the period from the date of the Last report to present. In this case, thereportscower the period from July 23,1973''through August 22nd. Financial tabulations will continue to be based upon the previous calendar month. It is hoped that in this way, Council can be kept abreast of current happenings and accomplishments on a more timely 'basis. 8. Interim Office Space - The City Attorney has successfully completed the purchase of the building on Ash' & Burnham.- TheCitywill take possession on September lst. A tentative site development plan and tentative space utilization studies have been prepared. Further detailing and final drawings are scheduled to be ready for Council's perusal no later than the September 24th Council meeting. 9. Street Overlay Program —With the overlay andstriping of Main Street, Council's budgeted overlay program is complete. 10. Temporary Staff - The combination of a limited number of clerical employees & an increasing work load due to special project assignments thus made it necessary to employ a part time typist for '20 to 30 hours during ti,e week of August 27th through August 31st in order to keep programmed activities on schedule and to cover forvacationtime. 11. Cook Park Improvements - Activity continues. As you know, the waterline was n installed in time for Town & Country Days. The paving is complete and curbing is scheduled for installation. A structural engineer has been engaged to review the shelter house and will submit a report in the near future. The waterline was estimated to cost $20,000, actual cost was $10,868.58 partially due to donation of cost of engineering at 1811. and administration & overhead costs by the Tigard Water District. An accounting system has been set up by the Water District to enable us to recover a portion of the costs of installation from any future users of that line, within a ten year period. 12. Annexation Discussions - The City Planner and I met with Don Carlson of the Boundary Review Commission_ in order to discuss the Commission's posture on various types of annexation proceedings. Staff has also met with persons who wish to petition Em for annexation and have processed two such petitions during the past month with 2 more anticipated to be submitted in the near future. 13. Tigard Police Officers Association - At the request of Officer Gary Jacobsen and in accordance with the T.P.O.A. agreement, a special conference was held with Officer Jacobsen for the purpose of discussing the accrual and worth of compensa- tory time earned but not used prior to the effective date of the T.P.O.A. agreement. Mr. Jacobsen was informed that all overtime worked prior to July 1, 1973 would be credited in accordance with the City policy at that time and compensatory time off or cash reimbursement would be forthcoming in accordance with that same policy. Overtime worked,after July 1, 1973 would be credited and compensatory time-off or cash reimbursement would be provided in accordance with the T.P.O.A. agreement. Page 3 August 279 1973 14. Tong Distant! Telephone Procedures - As of August 15th, all long distance phone calls are to be dialed direct. The telephone credit cards have been collected from all but the department:heads who may have a need to 'call City Hall from out-of-town. A record of each long distance phone tali made will be kept and turned in at the end of each month for checking against the telephone company billing. This procedure is anticipated to reduce the City's monthly telephone bill by,approximately one-third. it is felt that unappropriate use of the City's phones can occur with or without the'credit card system and that the extra cost incurred by placing operator assisted calls is unwarranted. a FINANCIAL STATEMENT REVENUES` t Date Jul-, 1973 1973/74 CURRENT YEAR TO GENERAL FUND BUDGET MONTH DATE Cash on Hand 7/1;73 $130,541. $165,507. 701' Property Tax-Current 232 728. -0- 702 Property Tax-Prior Years 8,019. 1,337. 703 Land Sales &'Advance Taxes160. -0- 704 Trailer Sales Tax 180. 9. REVENUE FROM OTHER AGENCIES 1712 Cigarette Tax 19' 848. -0- J713 Liquor.Tax 50;279. -0- 717 State Subvention - BOR 42,613. -0- 717 State Subvention - PEP 14,630. 1,971. 718 County Subvention -r USA 26,162. 28,163. 718A I County Subvention - RIDE 39,023. 2,500. - 718B County Subvention - "LEAA 14;012. -0- LICENSES & PERMITS 721 Business 28,309. 17,116. 722 Liquor 150. -0- /723 Bicycle; 175. 16. '724 Plumbing Heating 13,320. 656. ->726 Building 33,022. 6,653. 727 Moving; 50. 5. 728 Street Openings 250. -0- 729 Sign 545. 25. FINES & FORFEITURES 731&734 Court h Indigent Defendants Def. 52,000. 514. USE OF MONEY & PROPERTY 742 Telephone Pay Booth 35. 4. 743 Interest 1,800. 1,498. CHARGES FOR CURRENT SERVICES 750.10 Street Sweeping 2,000. -0- 1750.20 Subdivision Application Fee 600. 50. 750.30 Subdivision Lighting Revenue 2,000. 540. X751 Zoning Adjustments 3,000. 50. 751.1 Special Police Service 2,425. -0- 751.2 Special Inspection Service 1,087. -0- \752 Document Sales 2,000. 72. -)755 P. W. Construction Fees 6,000. 1,206. 756 Lien Check 1.200. 94. 757 Sale of Street Signs 750. 185. 758 Library Fines & Fees 1,200. 35. F'RAWHISE REVENUE 761 P.G.E. 39,699. -0- 762 N.W. Natural Gas 8,978. -0- 763 General Telephone 18,142. -0- 764 Garbage 5,710. 129. 766 Taxi 90. -0- 767 Pacific Northwest Bell 100. -0- i' tk 1973/74 CURRENT YEAR TO NON-REVENUE RECEIPTS BUDGET MONTH DATE 771 Sale of City Property 2,800• -0 775 Unclaimed Property Sale 100. -0' 776 Donation - Library 1,000. 10. 776.1 Donation-- Library_Building 1,000. '0' 777 Park Development & Maintenance 5,000. 100. RECOVERED EXPENDITURES 783 Admin. Sewer & Road 10,000. -0- -0- 785 Gas Tax Refund 600. 787 Nuisance Abatement 100. '0' 787.1 Demolitinn of Building ; 10. 2,000. 27. 788 Other 2,000. 788B St. Improvement - S.W. 115th 57,000. -0' TOTAL GENERAL FUND $886,432. $228,482. SEWER FUND Available Cash 7/1,73 $180,295• $188,130. USE OF MONEY & PROPERTY 743 Interest 7,500. 628. 747 OEA & Others (New Project) 50,000. -0' CHARGES'FOR CURRENT SERVICES 753 Sewer Connection Fee 40,000. 6,854. 754 Monthly Sewer Service 45,981. 6,276. 297. 755 Sewer Permit & Inspection 3,300. RECOVERED EXPENDITURES 788 Other 300. -0- 789 Unbonded Assessment 289 ,0 TOTAL SEWER FUND $327.665. $202,185. STATE TAX STREET FUND Available Cash 7/1/73 S 40,000. 62,318. REVENUE FROM OTHER AGENCIES 711. State Gas Tax 94,350• -0- USE OF MONEY & PROPERTY 743 Interest 1.367. 878. TOTAL STATE TAX STREET FUND $135.717. $ 63,196. ROAD D FUND Available Cash 7/1/73 S 1,618. S 3,043. 714 County Road ^tax 1,000. 30. 743 Interest 25. 7. TOTAL ROAD FUND S 2,643• $ 3,080. s'� 1973/74 V� Available cash 7/1/73 72.556. $ 77,383. 715 Federal Subaentiona 66,780. 16,695. �r 743 Interest 500. 306. TOTAL FBA. REVENUE S $139,836. $ 94,384. _ R BOFdIDS �3,4,5.fi.7 e 9 Assessments $ 32,000. $ 1,311. Interest 10,979. 365. USE OF MONEY 743Interest on Investments 1,000. 217. TOTAL BANCROFT BOIMS $ 1,893. i `; OENEBRAAT OBLIGAZION BONDS Available Cash 7/1/73 $ 15,374. $ 4,923. Cash from USA 25,926. 743 Interest on Inas 100 nts _p_ . TOTAI, OBLIGATION B0= $ 41,400. $ 4,923. E.i b P h N TOTAL BUDGET $1,577.672. $598,143. �t. 3 Rom,MEEMOMM FINANCIAL. STATEMENT EXPENDITURES 1973-74 Mo.= Ju,1L1973 Year to Budget Current Month Date IMMIAL FUND - Mayor &'>Council 4,662. Municipal Court 19,112. 123.92 Administration Building Dept. 38,728. 4,68,177. 1,498.00136.03 ' Planning & Zoning 42,781. 2,099.86 Library; Police 346,242. 1,22,030. 2,430.60914:71 Parks & Recreation 84,201. 22,528,91 Non-Departmental 132,974. 1,569.51 Engineering 59,642. 5,277.08 Street Operation & Maint. 70,223. 4,539.85 Contingency 4,660. 488.04 Total General Fund -0 $886,432. $46,606.51 SEWERAGE DISPOSAL FUND para on * maintenance 265,933. Replacement & Expansion 54,383. 942.67 Contingency 2. -0- Total Sewer Fund -0- $327,665. STATE TAX STREET FUND .942.67 pest on a n enance 131,317. Contingency 4.400. 3,461.30 Total State Tax St. '- -0- ROAD FUND $135.717. ;.$3,461:30 ' �5T`era on'& Maintenance $2,643. SPECIAL ASSESSMENT $ -0- DEBT FUND-Bancroft Bonds 3.4,56789 $43,979. $6,768.72 GENERAL DEBT FUND e�neraigat on Bonds $41,400. FEDERAL $ -0- REVENUE SHARING $139,836. $ 500.00 TOTAL BUDGET $1,577,672. $58,279.20 C C� 1 Ot O f - N N Z 00 o H;.co 11-1 N C- O � O H u:.. r1: ,1.. 0... OD 00 0 CD 0 OD 1 O ul 1 1. u\ M 1 CU q ul a +i 0l 01 � tD co 0 o o o 0 co tN ': 1 W v o 1 rNi 1. 1 (al��.: ti 1 0 1~ C `D u� C C on [r M ri ri its r<i , :b x N O� C 1 1 O y : MGoC` -: :O t` N It\ CTN '' u\ 1+"1 NO ul1 b`o OD m rl TJ M rrli 1 M 'N O M d. r1 u\ r�i N eI-1 va Gcc; Int\ N N. O H N trs O ti O i � O 1 W 000 '.G � CO PO d Cl pMp ,�.. O N Ml O ul OO H \D co00 �a y t K O M 0\ : N.:. Q% ti W 1 6Ni N m N OI OJ H CO a w p V koko N W � M NH COO q4 N ti �O 1 K NoonM aD Oj H tw n m ch U H M ri r{ eta vl ,k aWN r S4 UL CP On ca m c W. a M rQ m m :' ; r a, ti m 41 Ii i a a +:-1 o t O H G] N a w sc m r c a �--! tu a (v 3~ N to Ej OUIY 1973 ':e checked out -18 more books i n July than did in June. he total was 4273_ ma'.Kino the two mchth total= 0`7530'. This is an increase of 2,074 books for the same ;period yn'1972. By the same token- out fines an.i ne,:., card money for the month of July only increased from ;58.25 to ;;122.23. A substantial jump. During July we received one merrori Tift to buy 3 c4ildrens books. The Library Board decided to s;end some of their renainin; candy money ( from bofore the library open-d) to buy 5 ne,rr drawers for the czat�lo� cards. very needed item. The new steel children s book shelves were .set up, filled, and have made a bright efficient look: to the library. It is a lot easier to control the hildren'.sbook: because of <these. YL :,arin- for the 81tate Annual .te"cort, ae G .':lE' u'1 v,'itll ,Ome i_-nterestin; items. Ne have 1,213 cards issued to city people and 535 cards issued to out-o£-towners. These are mostly family cards- not individuals. Last fiscal year, the Library took in �11261.37 in fines and neer card money. This is an increase of 542.63 from last year. `;e checked out 42,033 books this last year. 31,155 the Last. This does include magazines- 1440. 1.,012 the last. August 24, 1973 MEMORANDUM To: City Council From: Planning Department LOCAS Subject: Monthly Report This is the first monthly report to be submitted to the Council by the planning staff. It is hoped that these reports will better inform the-Council' as to the activities of the Planning Department, enabling the Council to better evaluate the City's planning program. Since the arrival of new staff, 3 months ago, thePlanningDepartment has been able to move forward on several fronts. These current activities are summarizes as follows: Neighborhood 'Planning,: The City's first neighborhood planning effort is now about to culminate its past 5 month effort in the recommendation of a neighborhood plan to the Planning Commission and the City Council. This plan, now dubbed, the Ash 'Avenue - Downtown Neighborhood Plan, is in its final rough draft stages. This plan is slated to undergo hearings before the Planning Commission on September 4th and 18th, and then on to the City Council. The Council is tentatively scheduled to study the plan at their October lst study session and to conduct two public hearings, on October 8th and 22nd. Adoption of the plan is possible at the October 22nd hearing. Formation of the next neighborhood planning organization is tentatively scheduled for the first two weeks in October. Downtown Planning: During the past two months the Planning staff prepared a proposal to downtown merchants, outlining a two phase redevelopment program for the downtown area. The Redevelopment Planning Advisory Committee, recommended in this proposal, has been adopted by the Council:,and the.first meeting of this group held on August 23rd. The group is only beginning to organize and has voted to meet regularly on the lst and 3rd Wednesdays of every month at Floyd's Restaurant. AFTER Program: Additional technical and clerical assistance is available through a new Tigard High School program entitled "AFTER" or "Alternative Futures Through Environmental Research". The staff has been in contact with representatives of the school district and have tentatively asked for assistance from this program. This could involve up to 7 "high school students and 1 or 2 Portland State University students in a year long assistance program that would encompass the following types of projects: 1. Detailed land use mapping of neighborhood planning areas, 99W & downtown. 2. Environmental analysis of Fanno Creek, identifying resources & establishing the significant impact of development along its banks. 3. Drafting assistance, enabling the staff to up-date zoning maps and prepare location maps for public hearing notices. Page 2 planning Department August 24, 1973 4. A historical analysis of Tigard & vicinity, providing base information necessary to formulate a "community theme" for downtown and the City as a`whole. . 5. Clerical assistance to back-up the regular staff in areas of typing and 'filing. This program is tentatively scheduled to begin the 1st part of October. General Planning Activities: During the past month, the Planning staff and Planning Commission have processed the following categories of routine planning items. Zone Changes: 1 Conditional Uses 2 Variances: 0 Preliminary Plats: 1 "Final Plats: 0 Minor Land Partitioning: l Site Development Plan_Review: 9 Work Scheduled for September: 1. Formulation of a Road & Street Policy. 2. Ordinance revisions relating to inconsistencies in the Zoning and Subdivision Ordinances. 3. Prepare Site Oevelopment Plan for the Police Office Building. 4. Review Washington County's newly proposed Zoning Ordinance for possible adoption by the City of ,Tigard. $ o8c�vocc c N Q QV O CO N(�tuY} "nI.q :N0Op1cD C-D1�I(D'-,O 110 v"u" Uu^u� O N ri UN T N N y-i' (T r,-C-O Ch�-A '-t �-Op t- N N 14 .q '-4 .-i .4 rt M -/ �O N�D a Ix) ur rsr�Ea x o M �2IQOy�� U •rpd� b .fit hp •� ti. •Y-4 v 6 9 •.tea v 41 'd > b M H H¢to Id 1 8 ° rr�� m w w w w w w o'w s. ,a.. H V M U U a�1 •.i U U U U f.J U o o u C V C C it Sa C C C C iu m U C C C C C C C W 4a. {a U i• w w 11 41 w w w w..M •.� H w w NN w w w u} w b w 'ci 'r! 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HE`+ Cw9 � W a arp � U.3 � HHHW -'� r• =t-=•tee �n +r-�.+� �»->' ^ Mi, ° e m i s, v August 17, 1973 TO City Administrator FROM: Chief of Police SUBJECT: July Monthly Report Summery Sir: I wish to advise you of the following Police Department activities for the month of July, 1973. Page 1 is a chart briefly outlining our activities. The following usages go into further detail explaining the chart. Respectfully submitted, WO s f B. dams Chief of Police RBA:ac L 11 P i p- .i 1, F �t July Summa x }?age 1 CR. Offenses 'CHIS LAST MOM SAME MONTH "®-- LAST YEAR I 49 50 34' PART;11 49 50 MISC.'-NON-CRIM 321 442. 21 Arrests PART I 2 PART II 28 27 4 TRIC & ACCIM Tf 'ACTIVITY ACCIDENTS 20 18 24 a INJURIES 8 8' 12 CITATIONS ISSUED 365 273r 280 VEHICLE OPERATION j TOTAL MILEAGE 18365 14,9 10,583 COST PER MILE 4.92c 5.920 6.040 PATROL DIVISION i i � TOTAL HOURS �1.987.4 1.658.8 1 604.6 i x � OBLIGATED HOURS 924` 6 677.9 826.7 NON-OBLIGATED HOURS1 062 8 980.9 777.9 INVESTIGATIVE DIVISION CASES RECEIVED 74 1 # CASES CLEARED 15 12 # CASES SUSPENDED 27 29 It CASES ASSIGNED 34 I " SERVICES DIVISION TOTAL HOURS 980.5 968.5 TOTAL DISPATCH HEIRS 393.3 402.5 N/A TOTAL TELETYPE HOURS 78.7 62.3 July Sum=ma ' Page 2' CRIMINAL ACTIVITY Part I Offenses There were 49 Part I offenses reported this month as opposed to 34 for this same periodlastyear; and 13 arrests were made for the Part I offenses'' as opposed to 8 for the same month last year. : The major trend this month has been in the burglary area, as 16 offenses were reported, and 1.0 were reported this same month last year. Of these 16 reported burglary offenses, 8 were resident ial'`and 8-were commercial.` Of these 16 cases, 1 arrest was made, it being an adult offender. For this same time period last year, 3 burglary arrests were made.; There were 13 Part I.arrests made in July, 9 adult and 4 juvenile, as 'opposed to 8 arrests for this same time period last year, 5 adult and 3 juvenile. Monetary lass for this month: $9,207.80; Recovered: $5,875.95 ` Part II Offenses In the Part ,Il class of offenses, 49 were reported for this month as compared to 37 for this same time period last year. Of those cases reported, 28 were cleared by arrest, 28 adults and no juvenile`arrests. The three major areas in this class are identified as Criminal Mischief (9), narcoticviolations (2) and Driving under the,Influence (24). _A comparison of last year indicates the following in these same areas. Criminal mischief (vandalism) - (14), Narcotic violations (2), and Driving under the Influence (6). Of the 37 cases of Part II offenses reported last year, 14 were cleared j by arrest, 8 adults and 6 juveniles. The comparison of cases cleared by Arrest in both classes (Part I and 14 II) is as follows: PART I 4# OFFENSES ARRESTS % CLEARED 1973 49 13 26% 1972 34 8 24% PART II 1973 49 28 57% 1.972 37 14 38% TRAFFIC AND ACCIDENT ACTIVITY �r The accident experience this month reflects a lesser number of ,i c July Summary age 3 number of;accidents as compared with last year for the month of July; 20 accidents were reported this year, 24 were reported last year. The causative factors on 99W remain as in the past, VBR, failure to maintain ' control } g y. � (rear enders), and failure to Meld right of wa 1 The accident locations'remained the same as last month, a ,location on 99W between the light at Fred Meyers to 69th Street, the major ,concen- tration on or near 71st. Street. Another area of concern is still 99W and Bull Mountain Rd., due to the number of injury related accidents in this area. z y There were 365 citations issued this month, as compared to 280 in July last year. , The enforcement for July reflects 253 hazardous violations, 112 non-hazardous, and 24 driving under the influence violations. July of last year ;reflects the following hazardous violations, 182; non-hazardous, 98, and driving under the influence, 6. Personal injuries were down this month; 8 injuries at accident scenes were reported this month as compared i to 12 for July, 1972. i The traffic conviction ratio for July was 1007, and the enforcement index was 16. 't VEHICLE OPERATION The police units were driven a total of 18,365 miles in July at a cost of $905.28, or ,4.92 _cents per mile,' In July, 1972, the vehicles were driven 10,583 miles at a cost of $638.02, or 6.04 cents per mile. The police units traveled an additional 7,782 miles in July of this year, as compared to last year. The additional manpower (R.I.D.E.) and schedule revision reflects the increase in vehicle operation. PATROL D 4 IVISION ACTIVITIES j The Patrol Division spent 1,987.4 hours of patrol in the month of July. Of this time 924.6 hours were obligated to calls, 1,062.8 hours of i non-obligated time was devoted to preventative activities. This division accounted for 444 traffic citations, 275 traffic i warnings, 46 arrests, 62 suspicious persons, and 145 suspicious vehicles. i In the area of prevention this division discovered 12 open windows, 8 open doors, and provided 228 vacation checks. There was a total of 502 items identified in the prevention aspects of their patrol responsibility. INVESTIGATIVE'DIVISION The Investigative Division received62 cases for additional investi- gation this month. 27 of these were suspended; 15 cases were cleared, 3 warrants were issued, 5 were presented for warrants, and none was heard in court. 8 cases were assigned patrol division for additional investigation. The investigator devoted 100hours to investigation in July; f 3 t 1 July Summary Page 4 13 0£ these hours was overtime, 19 hours was spent in the field, 67� office hours, 0 hours training, and 0 -hours in court, SERVICES DIVISION. The Services Division personnel spent a total of 980.5 hours within this division in July. The major time commitment in this division is € related to dispatch duties. Of the total hours, 393.3 hours weredevotedto this activity; 78.7 hours was'spent'on teletype operation. The remainder of the time was devoted .:o other clerical work, such as typing E reports, , cards, and letters. ADDITIONAL INFORMATION SUMMARY - Pursuant to the Burglary Unit (L,E.A.A.) Project, three members of the Patrol Division (deBrauwere, Killion and Cordray) each received 80 hours of burglary investigation training, July 2,1973 through July 13, 1973. This training was approved by the Board on Police Standards and Training, TRAFFIC'& CRIMINAL 7-MONTH RECAP The measurements;of the traffic enforcement efforts for a seven (7) month period from January 1 1973 through July 31, 1973, :and the comparison j for this same time period last year (1972) is as follows: ! ACCIDENTS 1973 1972 % CHANGE f _ Accident Totals 102 119 - 16,66% E Fatal 1 0 + 100% Personal Injury 53 71 - 33.96% Property Damage 5 14 - 1807 Pedestrian 0 1 - 100% F Hit & Run 6 6 0 ( ENFORCEMENT 1973 1972 % CHANGE Enforcement Totals 1,907 1,447 + 31`/, Hazardous Violations 1,283 993 + 29,20% Other Violations624 454 + 37.44% Parking 161 61 + 163.93% h D.W.I. 72 59 + 22.03% Hit & Run 6 4 + 50% Arrests, Citations or 64 72 12.50% Custody at Accidents ENFORCEMENT INDEX - 23,75 CONVICTION RATIO - 93,00% r i ,7i �v Summegy � 1 5 f ' The measurements of the traffic efforts are satisfactory with the exception of the conviction ratio; this 'should be at least 957. " However, the Court reporting does not identify the operator's license violation dismissals which would be tallied within the not guilty dispositions. ; (The traffic law provides for a dismissal of no operator's licenses on person violations, when the 'arrestee presents a valid license, validated prior to the date of issuance of a citation), which could account for the 2% we are lacking for standard or acceptable conviction ratio. The enforcement trends and accident experience is within a healthy relationship, in that accidents and injuries are down for this period'. 1 ' 4 Crime data for this same seven month period is as follows: OFFENSES KNOWN 1973 1972 % CHANGE c • Part I 320 229 + 39.`737. # Part II 249 282 - 13.25% Totals 569 511 + 11.35% M i CLEARED BY ARREST 1973 1972 % CHANGE I ! Part I 90 70 + 28:57% r Part II 198 154 + 28.57`/, Totals 288 224 + 28.57% Criminal incident, per 1.00 population 1973 (7360) 1972 (7070) % CHANGE Part I 43.48 32.44 + 33.91% Part 1I 33.83 39.94 17.74% a Totals 77;31 72.38 + 5.53% Cleared by arrest E Part I 12.23 9.91 + 20.21% Part II 26.90 21.81 +22.92% Totals 39.13 31.72 + 22.08 d NOTE: Population Data 1973 1972 % Change 7360 7060 + 4.25% Miscellaneous Non-Criminal Calls k 1973 1972 % Change 2003 1215 + 647. k August 24, 1973 MEMORANDUM To: City Council From: " Director of Public Services`& Facilities; Subject: Monthly Status Report for month of July, 1973. Engineering Divisions This past month the division completed the final drafting of the 400 series base map; copies thereof are now being utilized by the City;staff for various' reference.tasks. An inventory and file reorganization with regard to past and present sanitary sewer easement records is nearly compgeted. Rapid recovery of any one specific easement from said files has been markedly improved. The application for matching Bureau of Outdoor Recreation Funds for acquisition of additional lands to Cook Park was submitted to the State of Oregon. "Submission " of a property appraisal to the State and submission of the J1acquisition proposal" to C.R.A.G. 'for review and approval must ye.t,be;accomplished. The division has utilized most of its manpower and manhours this past month in public improvement (construction) project document processing, construction inspection and construction as-built data collection. Building Divisions This past month the department has made 163 called in inspections and 20 spot check inspections. There were also 6 grass violations, 3 sign violations, 2 pool violations and 93 business licenses for a total in the field contact of 287. There have been 30 building permits issued; 16 of these were for new residences, 2 for remodeling, 1 moving permit, i tennis court permit, 2 sign permits and 8 miscellaneous. At this time there are 27 sets of plans on hand for plan checking. The now 1973 code books and building valuation data sheets have arrived and this will be put into-use as soon as the Council passes, it into ordinance. Maintenance & Operations. Street Sections After many months of delay, we have completed our street overlay program. The crews are in the process of restriping the crosswalks and parking stalls. I should mention that due to the union strikes, we have been unable to patch streets where required. Sewer Sections This division has been working on locating manholes, painting covers and raising as necessary. _ _ Page 2 August 24, 1973 Maintenance Section: Other than routine maintenance, this department finished preparing the old police cars. The City sold one car to the City of Rainier. There have been several hours spent on the lawn mower and it,appears that replacement should be considered next budget year. Park Section; This last month has been very busy for the parks. Preparation for the town and country days celebration_ required many days of preparation and approximately 40 hours of overtime. The crews have accomplished considerable work on the B.O.R. grant - the irrigation system has been completed, the storm system is complete and all;paving is complete. Only 2 major items remain to be completed on this project. They are 1) remodel the restrooms and 2) place extruded curbs. There seems to be a lot of concern about the work on Jack Park. I too am concerned.' With the small crew we` have which numbers four, there just isn't enough manpower to do both Cook Park and Jack Park at the same time. We are requesting the City Attorney for procedural approval and when this is worked out, we will hire a contractor to begin excavation. I should further point out that the union :strikes have also 'slowed this project down.