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City Council Packet - 12/03/1973 AGENDA COUNCIL STUDY SESSION DECEMBER 3, 1973, 7:30 P.M. CHARLES F. TIGARD GRADE SCHOOL ADMINISTRATION OFFICE 1. Report on Design Review Ordinance 2. Progress Report - Police Building &City Hall Space Reallocations 3. Main Street Railroad Crossing k. Inventory of L.I.D. and Annexation Agreements 5. (Priorities Discussion: a. Review of community suggestions& scheduling of meetings with spokesmen. b. "Distribution of Capital Improvements project listing c. Presentation & discussion. 6. Police-Citizen Community Relations Council appointment discussion. 7. Park Board appointment discussion. 8. Other: a. Distribution - list of full time City`employees. b. Washington County Burglary Prevention Week designation by Gov. McCall. MINUTES COUNCIL STUDY SESSION DECEMBER 3, 1973, 7:30 P.M. CHARLES F. TIGARD GRADE SCHOOL , ADMINISTRATION OFFICE: ROLL CALL. Present: Mayo: Floyd H. Bergmann.; Councilman John E. Cook, Robert C. Moore, J.-Allan-Paterson; Bruce P. Clark, City Administrator;,; Winslow C. Brooks, City Planner; Robert B. Adams, Chief of Police; Nick Hiebert, Director of Public Services & Facilities; Doris Hartig, City'Recorder. 1. DESIGN REVIEW ORDINANCE: Co,mcil and staff discussed questions that had been raised at.last,Councilmeeting regarding splitting of ordinances,'vote structure: and area of concern covered by each of the ordinances. City Administrator stated consensus of Planning Commission indicated:the existing majority rule voting structure be retained with existing site development ordinance. The voting structure for architectural review presumes a plan;is approved unless 4 of the 5 board members vote to disapprove. The two review procedures would be merged into one design review ordinance. Council concurred that the design review board should not also serve as the Sign Code Board of Appeals.- Concensus of(Council was to provide for an alternate 5 member board in'order to expedite handling of applications. City Administrator stated he will present proposed amended ordinance to Planning Commission for review and have ready for Council meeting of January 14,;1974. 2. PROGRESS REPORT - Police Building & City Hall Space Reallocations: City,Administrator reported,work was progressing and that Police Dept. hoped to move into annex during the week of December 10th. The anticipated total cost of annex is approximately,$42,000. 'Report on plans to reallocate space.in City: Hall will beprovided`at alater date. 3. MAIN STREET RAILROAD CROSSING: Director of Public Services & Facilitie_ - stated,repairs to;Main Street railroad crossing were completed today. The crossing;is somewhat smoother but the final solution, if done, would' be a fairly-expensive project. 4. L.I.D. AND ANNEXATION AGREEMENTS: Map indicating areas where City has executed agreements was displayed for Council review. 5. PRIORITIES DISCUSSION: City Administrator discussed suggestions from groups .or clubs regarding City priorities. Council requested further clarification on specific recommendations and suggested City Administrator acknowledge letters from all groups. Upon receipt of further specific recommendations, Council will review and continue prioritizing projects. City Administrator requested each Councilman to prioritize his list by category, add their own suggestions and bring back for further discussion. Council also discussed bond issue and budget timing. Concensus seemed to be for a fall bond issue rather than spring although this would be looked into. 6. B.O.R. COOK PARK APPRAISAL: City Administrator reported staff had just received appraisal in amount of $43,410 for land acquisition next to Cook Parka Appraisal will be forwarded to B.O.R. for confirmation. City Administrator to inquire as to options regarding reapplying for additional funds over the $34,000 grant. There was some concern over the amount of the appraisal and this question was to be looked into further. 7. SEWAGE TREATMENT_PLANT: Council requested City Administrator to explore ways City might find interim relief regarding City's current and future sewer needs. 8. BOARD AND COMMITTEE APPOINTMENTS: City Administratcr to check with boards and make recommendation for appointments at next Council meeting if recommendations are forthcoming in time. 9. CITY INTERN: City Administrator recommended Council utilize an intern from the University of Oregon to assist on special projects. Cost to City for 9 week period will be $200.00. Council concurred. 10. -ADJOURNMENT: 10:50 P.M. City Recorder - City of Tigard ATTEST: a Mayor - City of Tigard PACE 2 - COUNCIL MINUTES - DECEMBER 3, 1973 September 13, 1967 To; mayor and Council From: City Administrator Subject: E:'�imated Cost of main Street 1. Final Cost for construction of :fain Street - Total Construction Cost 45F610 '20 Estimated Total Cost of Moan Street Improvement $131,021.74 2. (a) The following is a breakdc. n of all cost relative to Main Street improvement i Li PROJECT COSTS $115,983.64 E Construction cosh i; *St-wens, Thompson & Runyan 10,316.5 t 438.00- Legal 194 .37 Publication 22.94 (a) Times 42.90 (b) Daily Journal of-Commerce r i i 351.50 Pioneer National Test ing: Charlton Lab 21.00 Monument Replacement Compton 2 4.00 5.34 Sand for water 'line City Engineering 2,0310 -00 (a) Inspection 530 hr. .a 3.50,E lir. � i3 sir. 1,890.00 a (b) Engineering 420 'H 4. r. '� 5 I j% (c) Engr. Aide 80 hr. @ 3.00 FIr. 240.00 (d) Mileage 28i1 miles 0 86 mile 22.40 i; Concrete Sidewalk at 3aneo's 0"00 it ;x..,.77- �, ir_s 131,663.11 CR:uDITS: (a) Flag Holder: Emerican Foreign Legion 56.37 ;H` (b) Dirt Sales 53500 i� -131,021.74 NET T012AL COST -25 ,000.00 MINUR CITY & COUNTY SHARE TOTAL ASSESERENT COST $105,021.74 TOTAL PI:3jECT COST $131,021.74 W-,NrY %ISED I3Y FIRST ASSESSiYIENT $$6,059.47 ADD CITs'/COUNTY SHARE 26,000.00 $112,059.47 APL7TTZOd1A AMOUNT TO ra;'�L.SSrT? n 13,962027 PREVIOUS COST TO PROPERTY PER FRONT FOOT ADI DITIO dAL COST ,TO PROPE TY OWTJF,R { PER FRONT FOOT 4.10 FINAL ASSESSMENT COST PER FRONT FOOT $22.74 1t�J i.' 1` J, ff i