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City Council Packet - 08/19/1974 E TIGARD CITY COUNCIL STUDY SESSION AUGUST 19,',1974, 7:45 P.M. CHARLES F. TIGARD GRADE SCHOOL ADMINISTRATION OFFICES ROLL CALL Present: Mayor Floyd:H. Bergmann; Councilmen John E. Cook, J. Allan Paterson, Robert C. Moore; Fred Anderson, Legal Counsel; Russel F. Austin, Building Official; Winslow C. .Brooks, .City Planner; Bruce P. Clark, City.Administrator;.Doris Hartig,rCity Recorder; .Nick Hiebert, 'Director of Public`:Services:and :Facilities . and Donald L. Rea,:Police Lieutenant. FLOOD PLAIN ORDINANCE Council and staff discussed final draft of proposed ordinance and requested ordinance as;presented be on next council agenda. WATER DISTRICT FACILITIES EXPANSION COMPLAINT City Administrator gave a status report on the problem regarding the -.-expansion of the water district facilities and stated the Planning Commission (did take zoning into consideration when approving the site plan. .The City:'. `.'must enforce Washington County zoning code as the area haF.not been rezoned to City zoning. S.W. 109th AVENUE STREET VACATION - SUMMERFIELD PROJECT City Administrator discussed with Council the proposed street vacation by :.Washington County. Tualatin Development:.Corporation is infavor ofthe change and Director of PublicServices and Facilities felt the request was in order. As this matter is being handled by Washington Countythe item was discussed to keep Council'-current on developments in the area. - -- OTHER BUSINESS - FANNO CREEK Council and staff discussed ways to expedite the clearing of Fanno Creek prior to the fall rains. Staff has contacted the Unified Sewerage Agency and the contractor working on the sewer interceptor line regarding the City's concern of flooding problems during the winter season. Council will consider resolution at next regular meeting regarding the clearing problem. MEETING ADJOURNED - 8:15 P.M. CityCi.ty Recorder ATTEST: i r Mayor r. Y t_ ]:.LG ARD C 1T Y SPECIAL MEETING AUGUST 19, 1974, 7.30 P,M ROLL CALL: Present:"Mayor Floyd H, Bergmann; Councilmen John E. Cook, J. Allan Paterson,..Robert.C. Moore;:Fred-Anderson, Legal Counsel; Russel'..F, Austir, Building Official; Winslow Brooks, Planning Director;-Bruce P.Clark,.City--Administrator;;Doris Hartig, City. Recorder; Nick'. Hiebert, :Director of Public Services and Facilities; Donald L. Rt--a, ._ )Police.Lieutenant. < Special meeting was called with the common consent of the Council for the purpose of adopting the 1974-75 budget and approving the form for acceptance of 'nominating petitions, RESOLUTION No. 74-49 A RESOLUTION APPROVING THE FINAL BUDGET FOR THE CITY OF TIGARD FOR THE YEAR ENDING JUNE 30,: L975,..MAKING APPROPRIATIONS AND DECLARING THE AD VALOREM TAX LEVY.FOR THE GENERAL'FUND... (a) Motion to adopt: Councilman Cook; seconded by Councilman Paterson. Tony Maksym..testified and asked Council to reconsider their decision to reduce police personnel but reduce the-:salariesof administrative help. Resolution 74-49 was adopted by unanimous vote of Council. NOMINATING PETITIONS (a) Motion to approve the form of notification: Councilman Moore, seconded by;Councilman Cook. Approved by unanimous vote of Council. Adjournment 7:45 P,M, : " Crder Y ATTEST: Mayor y CITY OF TIGARD P. O. Box 23557 72420 S. W. Main Tigard,Oregon 97223 August 16, ;1974 TheTigardCity Council will hold a special meeting on August 19, 1974 at 7:30 P.M. at Charles F. Tigard Grade School, Administration Offices, 13137 S.W. Pacific Hwy. Tigard, for the purpose of adopting the 1974-75 budget and approving the form for acceptance of nominating petitions. .' S,_Fl_ovd H. Bergmann Floyd H. Bergmann, Mayor s l� I