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City Council Packet - 12/10/1973 TLGARD CITY COUNCIL REGULAR MEETING DECEMBER 10,'1973, 7:'30 P.M. CHARLES F. TIGARD;GRADE SCHOOL ADMINISTRATION OFFICE` AGENDA: 1.. CALL TO ORDER 2. ROLL CALI. 3. PLEDGE OF ALLEGIANCE 4, APPROVAL OF MINUTES November 26,"December 3, 1973 5. WRITTEN COMMUNICATIONS (a) Tigard Employees A<_s,ciaLicn 6. APPROVAL OF EXPENDITURES AND INVESTMENTS. j7I.377;15 7. RESOLUTION No. 73- RESOLUTION OF THE TIGARD CITY COUNCIL. ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED.WITHIN PENROSE TERRACE SUBDIVISION, SUBJECT TO HEREIN SPECIFIEDCONDITIONS. (a) Recommendation of.DitecLor of Public Setvi�.es 6 F'acilitirs, 8. APPOINTING CITY ADMINISTRATOR BARGAINING AGENT ON BEHALF OF CITY. 9. UNIFIED SEWERAGE AGENCY ADVISORY BOARD. (a) Recommendation of City AdminisLrKtor. 10. OTHER BUSINESS - Cook Park Appraisal 11. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK 12. ADJOURNMENT r 4:51-. �.� i. ,-i, I;ori. .1Fi. t 3Tfl rY.: ?.SA i_l+mi43rd,.- 30 Iaa E7 a C,��.m 1 4 V^,- ?A_i' m'd .-',Aid rFj.,_: ,.1+1'f+ r: 1i [ Ir tf .5" i t+ I � h lzlr, ri by » aTxm,A. ^,e`r '.zt+^ctt.. 6., AVPMT.M T 3 TTS aCitgilaTRATOR AS 1R1 G e 9 t k re's 3 _ atxr vee"m od,4 he r O a,r'¢ the 2latd.�ri ., apC.a•�nvc y ;itr�ss�. ;t, ", :? a,c _.s.. AFprn,ed by Aanacin ,xi a 1� T ''+wjNiri4'TY .`.•kY,tC.n.4. A{.FNCT: (aA Vity ldan;nis tra t„r rrp-fir? .. _.. ai ostr�;.ii to„f,A r+rf?;.;TOJil on f sr appnq..'m s. •, a 1�fi v+t.S Ur,yn A d Ba zd.. cez�avn'clI tra V.Dr-idrr au.,, &e d�iTBdE zr=SIN"s A C,0,e,k i�.ds•}{ ..pi,s,�.i-sal {A;; City dsniczi C,4E'd t:rx ;.T,44.ed C ea ACZ n,ut*.F' nT; 1?<sd Cd s t-+�� dD€. fi(?} r]75a1 and felt it mlg t be ?+i h, t; -unril dxscuzse.d s Nether 1;ity .hvzald ger aRDO-e? apFTatsal, pur:,nktese Inly a p,;.,tiusn of the ptepc:ty .and whet ne"t step would be. Cnuncil ;:eque.sted r:ity nttc-mey review ,;rad mukt rerrg;t..tda'�:ar bassd upon the legal Boundary Review Canlnl*.ilgi,,n h,:.rnartatiam He�rsitng 'slaz;d ?�rtrsF�,at.1m,,; cS ,i as C. Bili Newman and Tim Templin of SuW„ Katherine Street presented petition containing signatures of 18 residents requesting the street be repaired, The major;portion of the street is outside the' rS .y limits, however; the county informed the residents it would be up to the City to repair, Council requested City Administrator to sef what could be done to r_orrect the situation, Do Adjourwnents 8,320 P.M, Ci tvRliecorder G ATTESTS Mayor a PAGE 2 COUNCIL MINUTES DECEMBER 10, 197.1 Tigard Employees Association December ,5,_ 1973 City Administrator Mayor and Council Gentlemen:• The members of the Tigard Employees, Association are interested in pending plans to re-organize the working space in City Hall. Working conditions' are 'a primary concern of the ''Association, affecting 'productivity, morale and ultimately the City's ability to attract and retain qualified personnel. The members are concerned that re-organization be accomplished only after careful planning, toward the goal of producing the most efficient and desireable 'working environmentpossible within the limits imposed by the existing building. They feel capable of aiding in this planning` stage of re-organization and wish the opportunity to review and comment on alternatives under consideration. The employees have an intimate 'under standing of the space and organizational requirements of the various functions carried out in City Nall and believe ourselves capable of valuable input into this re-organization project. Having stated the Association's desire to have input into the overall project planning, there are also some specific concerns they wish to express. 1. Presently the City Hall has no decent lunch room area. The existing spare (which can accomodate 12 people} is in the copy room next to the rest rooms. It is in no way a lunch room but merely a place where the employees can eat lunch, away from their desk and out of the public eye. In addition to lunch room space, a lounge for women employees is also needed. Recognizing the limited space available, the lunch room could provide a cot or couch to lie down on, thereby serving the dual purpose of lounge and lunch room. memo December 5, 1973 page 2 2. The police are presently using space in City Hall for storage. According to rumor, they plan to continue use of this space after ` moving" to their new facility. The Association finds any 'suggestion -of crowding employees together to allow dead storage 'space absurd and strongly urges that alternate space be sought. 3. The Association hopes that re--organization Will not become a minimal effort. More must be done than merely ,bringing the planners back into City `Hall and retaining the existing organization of 'space. Now is the time to carefully plan the use of available space, "to get the most out of what we have got". In closing the employees are anxious aboutthe possibilities of gaining more desireable working conditions. They have spent many years with much less than their colleagues in surrounding cities and counties and they now see the opportunity to narrow the gap. Morale is good, spirits and hopes are high', please help us keep it' that 'way. Sincerely, Robert Thompson President J�:� Lr yt Gr�5 Faye Sundt Secretary BILLSPRESENTED FOR PAYMENT DECEMBER 10, 1973 GENERAL FUND U.S. NATIONAL BANK Check No. 13715' League of Oregon Cities- Blue Cross R. L. Siranni continue. (16) 12.09 '3716 R. B.Adams - Travel Expense (16) 64.00 .3717 Cascade Const. Co. Asphalt Mix (17) 130.90 13718 Cascade Arch & Eng. Sup. - Dry Diazo (19) 39.86 13719- Ford's Restaurant - Dinner, LOC Convention (10) 161.50 13720 Lanson's,Inc. - Books (15) 177.88 13721 Marsh & McLennan - Insurance (18) 103.00 13722 Northwest Natural Gas Utilities (18) 131.70 13723' City of Portland - Antifreeze (12) 3.06 (13) 6.12 (16)'15.30 (16.2) 3.06 (16:3) 3.06(17) 7.65 (20) `22.95 61.20 13724 The Times (12) 4.50 13725` National'League of Cities - Registration Conven. (10)_ 80.00 13726 Charles L. Norton -'Travel, National League of Cities Conven. (10) 150.00 137271 Roger Thomssen, Recording (12) 10.00 13771 City of Tigard Police Association - Payroll Deduction (611) 196.00 13772 U. S. National Bank -'Payroll Deducation (610) 131.25 13773 Wash. Co. Fed. Credit Union --Payroll Deduction (609) 332.40 13774 Penrose.Realty - Rent (14) 170.00 13776 State of Oregon Dept, of Revenue - Payroll Deduction (614) 1,591.26 13777. U.S. National Bank Federal Depositary - Payroll Deduction (613) 4,824.95 13778 Public Employee Retire. - S.S. benefits'Payroll Deduction (11) 29.77 (12) 185.83 (13) 56.49 (14) 147.63';(15) '58.56 r(16) 750.75:(16.2) 149.34 (612)-1,614.17 (16.3) 50.87 (27) 34.98 (19) 149.95 3,228.34 13780 A.U.L. American'United Life Ins. - Payroll Deduction (16) 17.10 (16.2) 2.70`(16.3) `.90 (618)'114.90 135.60' 13782 The Oregon Admin. -payroll deduction (619) 37.56 13785, Gurnsey& Assoc. -Payroll Deduction (608) 624.42' 13786- Travelers Ins. Co. - Payroll Deductions (12) 34.80 (13) 16.80 (15) 22.56 (19) 116.52 (608) 207.68 398.36 13787 Multnomah County, - File`Cabinet' (16) 84.95 13788 General Electric Radio - 4 Channel (16.2) 865.00 13789. Richard Bolen -Travel (14) 11.40 13790 Winslow Brooks - Travel (14) 12.30 13791 Case Tractor - Rubber Pads & Nuts (20) 44.44 13792 Del Ball Ford - Switch & Knob (13) 4.31 (16) 1.35 5.66 23793 Equipment Distributors Inc. - Automotive Parts (20) 34.58 13794 Jackson Parts & Supplies - Shocks (16) 67.65 13795 Jafco - Honeywell Pentax Camera & Lens (14) 85.84 (13) 100.00 185.84 13796 Nine-T-Nine - Tire Repair (16) 2.00 1.3797 Pitney-Bowes - Postage Machine Rental, & supplies (18) 110.39 13798 City of Portland - 200 Lbs grass seed (17) 216.00 13799 Portland General Electric - Utilities (17) 9.54 (18)1,554.39 1,563.93 13800 Rentex Service - Maps & Mats (18) 30.00 (15) 12.00 42.00 13801 Revenue Sharing Advisory Service Subscription (12) 25.00 13802 Tigard Auto Body - Wheels Painted (16) 40.00 13803 The Times - Public Hearing Notice (14) 4.55 13804 Traffic Safety Supply - Lites & Batteries for Barricades (20) 332.44 13805 Valley Auto Parts - Auto supplies (16) 8.13 (17) 7.82 (20)2.13 18.08 13806 Valley Petroleum & Welding - oxygen (20) 5.90 13809 Columbia Maintenance Service - Janitorial (18) 179.00 13810 Butler Tire & Battery - Tires & Chains (16) 227.88 (13)27.43 255.31 13811 Harris Uniforms - Trousers (Cordray) (16) 39.50 13812 Marine Lumber - Stakes, Etc. (17) 19.20 (18) 4.83 (20) 37.50 61.53 13813 Maryatt Industries:- Laundry (20) 32.85 13814 Namco Products of Ore. - Letterhead &Envelopes (16) 154.00 13815 Southwest Office Supplies - (14) 8.48 (16) 17.05 (19) 3.00 28.53 13816 Tigard Auto Body Works - #5 Repair right rear tir-e p-, <.-.-(16) 72.35 13818 Municipal Finance Officers Assn. - Membership (12) 30.00 1L.3819 Nine-T-Nine - flasher unit (16) 1.75 13820 League of Oregon Cities - Registration & meals (10) 33.50 (11) 10.00 (12) 32.35 (14) 10.00 (16) 22.25 (19) 5.00 113.00 13821 Tigard Water District - Removal of rock from Canterbury Lane (20) 46.20 " Bills 12/10/7a Page 2 13822 R. L. Thompson Travel- (19) 10.40 Checks issued for expense $17,493.30 -Payroll 23,344.85 Total $40,838.15 SEWER FUND - U. S. NATIONAL BANK :heck No. 13776 State Of Oregon Dept. of Revenue - Payroll Deduction (614) 47.80 13777 U. S. National Bank Fed. Depositary -iPayroll Deduction (613) 125.20 13778: Public EmployeesRetire. Board - S.S. Benefits (101) '48.50 (512) 48.50 97.00 13782 The Oregon Admin, - Payroll Deduction (619) .91 13786 Travelers Ins. Co. -Payroll Deductions(104) 24.87 (608) 16.58 41.45 2864 Postmaster - Postage Meter (206) 100.00 2866 First National Bank -Savings (541) 356.94 2867 Unified Sewerage Agency (753-755)'14,942.67 Checks issued for 'expense $15,711.97 Payroll 588.91 Total $16,300.88 STATE.TAX STREET - U.S. NATIONAL BANK Check No. 13717' Cascade Const. Co. - Asphalt Mix (220) 113.53 13723 City of Portland - Antifreeze (240) 22.95 13776 State of Ore. Dept. of Revenue'- Payroll Deduction (614) 88.80 13777 U. S. National Bank Federal Depositary - Payroll Deduction (613) 259.40 13778 Public Employees Retire."Board - Payroll Deduction (101) 128.18 (612) 128.18 ° 256.36 13782 The Oregon Admin. - Payroll Deduction (619) 3.02 13786' The Travelers Ins. Co. - Payroll Deduction (104) 22.56' (608) 15.04 37.60 13804 Traffic Safety Supply - Barricades (220) 339.00 13805 Valley Auto Parts - Paint, Tools & Parts (210) 24.73 13812 Marine Lumber - Supplies' (210) 13.29 2551 Tri-State Mill - Cross links & offset links (240) 7.08 2555 Feenaughty Machinery - sprockets, bearings, etc. (240) 188.00 2557 Knauss Chevrolet - auto accessories (210) 8.24 2558 Power Rents - rental needs (214) 9.50 2559 Tigard Sand & Gravel - 3/4"-minus crushed rock (220) 12.50 Checks issued for expense $1,384.00 Payroll 1,679.13 Total $3,063.13 FEDERAL REVENUE SHARING - U.S. NATIONAL BANK Check No. 2560 R. H. Gray Co. - work through Oct, on Police Building (320) 5,850.95 2561 Plywood Center - Police Annex (320) 62.14 2562 Columbia Continental Corp. - Progress Pay 1 (320) 5,261.90 Total $11,174.99 TOTALS Checks issued for expenses - $ 45,764.26 Payroll 25,612.89 Total Payable $ ZLj=7ZU