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City Council Packet - 11/08/1976 TIGARD CITY COUNCIL REGULAR MEETING NOVEMBER 8, 1976, 7:30 P.M. FOWLER JUNIOR HIGH SCHOOL LECTURE ROOM AGENDA: 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS 5. CONSENT AGENDA: (All matters under this heading are considered to be routine by the City Council and will be enacted in one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired by any Council member or member of the audience, that item will be removed from the Consent Agenda and will be considered separately. ) (a) Approval of Minutes - October 25, 1976 (b) Approval of Expenditures and Investments: $161,151.03 (c) Receive and file WRITTEN COMMUNICATIONS: Transmittal Frank's Sanitary Service -see agenda item #8 Transmittal Miller's Sanitary Service -see agenda item #8 (d) Setting of Public Hearing commencing at 8:00 P.M., November 22, 1976 at Fowler Junior High School Lecture Room, 10865 S.W. Walnut Street, Tigard, Oregon: Amending the Tigard Municipal Code provisions for free-standing, revolvingand flashing signs and notification 1 ~' g g period for removal � o of illegal and abandoned signs. \ V (e) APPROVE AND AUTHORIZE EXECUTION BY MAYOR AND RECORDER: o' (1) Sanitary Sewer Compliance Agreement - Schulz Sewer Extension located near Bowling Alley on S.W. Pacific Highway. Cash Bond Escrow Agreement - Schulz Sewer Extension (2) Subdivision Compliance Agreement - Payless Shopping Center located at S.W. Main and Pacific Highway. Subdivision Performance Bond. Ic (3) Subdivision Compliance Agreement - Tualatin Development Co. Inc. Summerfield No. 9. Cash Bond Escrow .Agreement - Tualatin Development Co. Inc. - Summerfield No. 9. 6. APPROVE O.L.C.C. APPLICATIONS Swift Mart #17, 9800 SW Shady Lane - Package Store Application \` Beverage Mart, 12535 SW Main St. - Retail Malt Beverage Application (a) Recommendation of Chief of Police. 7. RESOLUTION No. 76- A RESOLUTION BY THE TIGARD CITY COUNCIL ACKNOWLEDGING AND EXPRESSING APPRECIATION FOR THE DEDICATED AND LOYAL SERVICE OF SGT. JOHN R. MURLEY. (a) Presentation by Mayor. 8. GARBAGE FRANCHISE - Rate Increase Request. 9. AUTHORIZATION OF CONTRACT AMENDMENT - Carl Buttke - NPU #4 10. RESOLUTION No. 76- RESOLUTION OF CITY COUNCIL ACKNOWLEDGING RECEIPT OF TRIPLE MAJORITY ANNEXATION AND RECOMMEND FORWARDING TO PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION - Glaubke Annexation S.W. Walnut Street- vicinity southerly end of S.W. 113th Avenue & Fowler Junior High Property. a (a) Recommendation of City Administrator. 11. RESOLUTION No. 76- RESOLUTION OF CITY COUNCIL ACKNOWLEDGING RECEIPT OF TRIPLE MAJORITY ANNEXATION AND RECOMMEND FORWARDING TO PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION - Olson/Waverly Const. Co. - vicinity of Murdock Street at S.W. 97th Avenue. (a) Recommendation of City Administrator. 12. RESOLUTION No. 76- RESOLUTION OF THE TIGARD CITY COUNCIL CONSENTING TO THE ANNEXATION BY THE TIGARD WATER DISTRICT OF CERTAIN LANDS LOCATED WITHIN THE CITY OF TIGARD - Vicinity South of Upper Boone's Ferry Road/ West of Baldock Freeway. (a) Recommendation of City Administrator. 13. RESOLUTION No. 76- A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING AN APPOINTMENT TO FILL AN UNEXPIRED TERM ON THE TIGARD PLANNING COMMISSION. - Appointing Marcus A. Wood for a term expiring 6-30-80. (a) Recommendation of City Administrator. 14. RESOLUTION No. 76- RESOLUTION OF THE CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN LANG HILL AND LANG HILL No. 2 SUBDIVISION(S). (a) Recommendation of Director of Public Works. 15. RESOLUTION No. 76- RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN BELLWOOD II SUBDIVISION. (a) Recommendation of Director of Public Works. PAGE 2 - COUNCIL AGENDA -" NOVEMBER 8, 1976 16. RESOLUTION No. 76- RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN PUBLIC RIGHT- OF-WAY ON S.W. HUNZIKER STREET, EXTENDING FROM S.W. HALL BLVD. SOUTHEASTERLY 3,000 FEET. (a) Recommendation of Director of Public Works. 17. RESOLUTION No. 76- A RESOLUTION CONCERNING VACATION OF A PORTION OF DEDICATED UNOPENED STREET AND/OR ALLEY WITHIN THE SUBDIVISION OF "KINGSTON", CITY OF TIGARD, WASHINGTON COUNTY, OREGON. (a) Setting of Public Hearing: December 13, 1976 (b) Recommendation of Director of Public Works. 18. APPROVE AND AUTHORIZE EXECUTION - Sanitary Sewer Contract, John A. Loewer, 12195 SW Tippit Place. (a) Recommendation of Building Official. 19. ACCEPT AND AUTHORIZE EXECUTION - Sanitary & Storm Sewer Easement - FIG Holding Company. (a) Recommendation of Director of Public Works. 20. ACCEPT AND .AUTHORIZE EXECUTION - Sanitary Sewer Compliance Agreement - Kenneth P. & Donna L. Bouman for property located at 9290 SW Durham Road. (a) Recommendation of Director of Public Works. 21. ORDINANCE No. 76- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN AMEND- MENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD AS AMENDED, SAID AMENDMENT BEING REQUESTED BY KENNETH BUNN TO AMEND THE ZONING MAP FROM THE PRESENT R-7, SINGLE FAMILY RESIDENTIAL ZONE, TO A-2, MULTI-FAMILY RESIDENTIAL ZONE, AND AUTHORIZING THE USE OF SAID LANDS AS A PLANNED DEVELOPMENT DISTRICT PURSUANT TO CHAPTER 18.56, TIGARD MUNICIPAL CODE, WITH RESPECT TO ALL THOSE LANDS DESCRIBED ON THE ATTACHED EXHIBIT "A", GRANTING APPLICANT AND FIXING AND EFFECTIVE DATE. (a) Recommendation of Planning Director. 22. ORDINANCE No. 76- AN ORDINANCE AMENDING THE TIGARD MUNICIPAL CODE CHAPTER 18.58, SITE DEVELOPMENT PLAN TO CLARIFY BEGINNING POINT FOR MEASUREMENT OF FRONT YARD LANDSCAPING IN M-2, 3 AND 4 ZONES; AND CHAPTER 18.60, OFF-STREET PARKING AND LOADING TO RECTIFY DISCREPANCIES AND CLARIFY ANY VAGUENESS WITH RESPECT TO ALLOWANCE OF OFF-STREET PARKING IN YARD SETBACKS. (a) Recommendation of Planning Director. 23. ORDINANCE No. 76- AN ORDINANCE AMENDING THE TIGARD MUNICIPAL CODE, CHAPTER 18.76, VARIANCES, BY ADDING A NEW SECTION DESIGNATED 18.76. 040, ESTABLISH AN EXPIRATION DATE FOR A VARIANCE APPROVED AND ( NOT EXERCISED. (a) Recommendation of Planning Director. PAGE 3 -COUNCIL AGENDA - NOVEMBER 8, 1976 24. ORDINANCE No. 76- AN ORDINANCE AMENDING THE TIGARD MUNICIPAL CODE, CHAPTERS 18.48 AND 18.52 "M-3, LIGHT INDUSTRIAL" AND "M-4, INDUSTRIAL PARK" ZONES, TO ADD CERTAIN USES AS A CONDITIONAL USE IN SAID ZONES. (a) Recommendation of Planning Director. 25. ORDINANCE No. 76- AN ORDINANCE AMENDING THE TIGARD MUNICIPAL CODE CHAPTER 17.08, DEFINITIONS, TO REFLECT THE CHANGE OF PROCEDURE FOR PLANNED DEVELOPMENTS FROM A CONDITIONAL USE PERMIT TO A ZONE CHANCE; AND CHAPTER 17.16, PRELIMINARY PLAT, TO REQUIRE 14 COPIES OF A PRELIMINARY SUBDIVISION PLAN TO BE SUBMITTED FOR CIRCULATION REVIEW BY AFFECTED AGENCIES. (a) Recommendation of Planning Director. 26. ORDINANCE No. 76- AN ORDINANCE AMENDING TITLE 7.40.070, NOISE, OF THE TIGARD MUNICIPAL CODE, BY REDEFINING THE POINT AT WHICH NOISE MEASUREMENTS ARE TO BE TAKEN, AND PRESCRIBING AN EFFECTIVE DATE. (a) Recommendation of City Administrator. 27. COMPREHENSIVE LIABILITY INSURANCE PROGRAM (a) Report by City Administrator and Councilman Wakem. 28. RESOLUTION No. 76- A RESOLUTION REAFFIRMING THE STATUS OF THE LAW ENFORCEMENT EXPLORER POST #677 AS AN AUTHORIZED FUNCTION OF THE TIGARD CITY COUNCIL WITH GENERAL LEADERSHIP, SUPERVISION AND GUIDANCE TO BE PROVIDED BY THE TIGARD POLICE DEPARTMENT UNDER THE DIRECTION AND AUSPICES OF THE TIGARD CITY COUNCIL. (a) Recommendation of City Administrator. 29. CANVASS OF VOTES - November 2, 1976 General Election (a) Report by City Recorder 30. BID OPENING - Park Street Sewer L.I.D. (a) Recommendation of Director of Public Works. 31. OTHER . League of Oregon Cities Convention - November 14, 15, 16 - Hilton Hotel Portland, Oregon. . City Dinner Meeting November 15th or 16th. 32. ADJOURNMENT PAGE 4 -COUNCIL AGENDA - NOVEMBER 8, 1976 T IGARD C I TY C 0UNCIL REGULAR MEETING MINUTES NOTEI•1: ER 8,1976,7:30 PM ROLL Present: Mayor Wilbur A. Bishop; Councilmen John F. 1. Cook, Alan W. Mickelson, Robert C. Moore, Lynn R. 1.;akem; R.B. Adams, Chief of Police; J.D. Bailey, L-agal Counsel; Richard Bolen, Planning Director; Do.,-is Hartig, City Recorder; Theron L. Zartin, Public Works Director; Arline O'Lcaay, Administrative Aide. 2. CALL, TO AUDIENCE FOR THOSE DESIR:CIIG TO SPi?.AK ON I.O:�--AG;,NDA ITEMIS (a) No one desired to speak. 3. APPROVAL OF MINUTES - October 25, 1976 (a) Motion to approve: Councilman Cook, seconded by Councilr.-n 'r.•akem. Approved by unanimous vote of Council. 4. APPROVAL OF EXPENDITURES AND INVESTIENTS: $161 151.03 (a) Motion to approve; Councilman Cook, seconded by Councilman Vak-ji. Approved by unanimous vote of Council. 5. WRITTEN CGI.-LMUNICATIONS: Transmittal Frank's Sanitary Service Transmittal Miller' s 1.7--nitaiy Service (a) ?lotion to receive and file; Councilman Cook, seconded by Councilman Wakem. Approved by unanimous vote of Council. 6. c,st;,ing of Public Hearing commencing at 8:00 P.N. , hovembar 22, 19"76 at Fowler Junior High School Lecture Room, 10865 S.W. 11alnut Street, Tigard, Oregon: Amending the Tigard Municipal Code provisions for free-stand- ing, revolving and flashing signs and notification period for removal of illegal and abandoned signs. (a) Motion z seconded by Councilman ng akem to remove setting of public hearing fomconsentaenda. Approved by unanimous vete of Council. 7. SANITARY SE`TR COMPLIA14CE AGREEMENT AND CASH BOND ESCROW AGREE'r1!_7;NT- Sc'-iulz Sewer Extension located near Bowling Alley on S.W. Pacific Hi+;I:way. (a) Iiotion to approve and authorize execution by Mayor and City Recorder; Councilman Cook, seconded by Councilman akem. Approved by unanimous vote of Council. S. SUBDIVISION COMPLIANCE AGREEMENT - Payless Shopping Center located at S.W. Main and Pacific High•,tiay - Subdivision Performance Bond. (a) Motion to approve and authorize execution by Mayor and City Recorder; Councilman Cock, seconded by Councilman Wakem. Approved by unani!•:.)us vote of Cou!)cil. 9. 5UBDIVISICN CC:PiPLIANCE A GREET*iE,,NT & CASH BOND ESCROW AGREEKENT - Tuz atia ievelopwent Co. Inc. , SuL.1-:aer.field No. 9 (a) Motion to approve .1nd authorize execution by Payor and City Recorder; Co:rncil;:)an Cook, seconded by Councilman Approved by unaninou s vote of Council. 10. O.L.C.C. APPLICATIONS ^Wift hart x`17, 9800 SW Shady Lane - Package Store Application I art, 12535 SW Main Street - Retail Balt Beverage Application (a) Chief of Police stated applications had been investigated and were recommended for approval. (b) Motion to forward applications to O.L.C.C. without objections; Councilman Wakem, seconded by Councilman Cook. Approved by unanimous vote of Council. A RESOLUTION BY T.HE TIG ARD CITY COUNCIL ACV:::C'i 'L; DG- 11. Rr:SOL'JTION No. 76-83 ING AND EXPRESSING AP:IECIATION FOR THE DFI)ICATFD AND LOYAL SERVICE OF SGT JOHN R. MURLLE'Y. (a) '•:otion to edopt; Cotinc loran Cook, secorided by Councilman Moore. Approved by unanimous vote of Council (b) I'ayor Bishop presented Sgt. John R. Murley with plaque commending him for dedicated and loyal service. 12. AUTHORIZATION OF CONTRACT AMENDMENT - Carl Buttke - NPO .`4 (a) Planning Director reported NPO 4 was requesting Mr. Buttke conduct testing on an additional alternative street plan. Director further stated to accomodate cost of additional study the original contract with Mr. Buttke would need to be amended. Page 2 - COUNCIL MINUTES - NOVEMBER 8, 1976 (b) Planning Di.-ector reconnended Council increase original maximum fee of $3,300.00 to $4,300.00. (c) Discussion by Council and staff follc+ied. (d) Motion to amend contract with Mr. Buttke by increasing axinum fee by $1,000; CouncilLian Moore, seconded by Council- an Itfakem. PSotion denied by 2 to 3 vote. (e) Discussion by Council and staff followed. (f) Motion to anend contract by Increasing maximum fee by $500.00; Councilman Cook, seconded by Councilman Mickelson. Approved by 4 to 1 vote - Ccuncil-can Moore voting nay. 13. GARBAGE FRANCHISE - Rate Increase Request . (a) City Recorder stated Frank's Disposal Service had requested a rate increase and at the City Administrator' s request all three franchisees were making presentation at the same time. (b) lrr. Weber, of Anderson, As son & Hess, Certified Public Accountants, presented Frank's Disposal Service's proposal for service rate increase. (c) Discussion followed by Council and fir. Wejer. (d) Councilman viakem requested more data from Schmidt' s Sanitary Service Inc. and Killer' s Sanitary Service Inc. be submitted for Council's review. Mr. weber stated it had been decided. at meeting with City Administrator, if Schmidt and Miller could c• me up with data on. increase cost in specific areas and overall operating ratio the information could be related to Frank's more in depth study. Councilman Cook sta ped Fr ark's franchise represented the greatest part of the Tigard franchise area. (e) Motion by Councilman Cook, seconded by Councilman Moore to set Public Hearing for November 22, 10076 cc"zmencing at 8:00 P.M. , Fowler Junior High School Lecture Room, 10865 S,W. Walnut Street, Tigard, Oregon . Further discussion followed by Council and Mr. Weber. Page 3 - COUNCIL MINUTES - NOVEYMER 8, 1976 Mr Frank stated the service rate increase request in the City of Tigard is the same rate presently being charged to his customers in Washington County. Approved by unanimous vote of Council. 14. RESOLUTION No. 76-84 RESOLUTION OF CITY COUNCIL ACI{240.' :03ING RECEIPT OF TRIPLE MAJORITY ANNEXATION Irl I,r CGI!;,7 I1TD FORWARDING TO PORTLAND METROPOLITAN AREA LOCAL GOVERMENT BOUNDARY COMMISSION - Glaubke Annexation S.W. Walnut Street - vicinity southerly end of S.W. 113th Avenue & Fowler Junior high Property. (a) City Recorder recommended Council's approval. (b) Lotion to adopt; Councilman Cook, seconded by Councilman W2kem. Approved by unanimous vote of Council. 15. RESOLUTION No. 76-55 RESOLUTION OF CITY COUNCIL ACIOvOIgLEDGING 111:CEIFT OF TRIPLE MAJORITY ANNEXATION AND RECC1I01i.VD FO:WARDING TO PORTTAA14D METROPOLI`1'AN AREA LOCAL GOVERNMENT BOUNDARY COI•7,ISSION - Olson/Waverly Const. Co. - vicinity of Murdock Street at S.W. 97th Avenue. (a) City Recorder recommended Council's approval. (b) Motion to adopt; Councilman 'Kal-em, seconded by Councilman Cook. Approved by unanimous vote of Council. RESOLUTION OF THE TIGARD CITY COUNCIL COI�SF!:TING 1b. RESOLUTION No. 76-86 TO THE ANAIEY.ATION BY THE TIGARD �-'ATER Lid T.;:,.jCT OF CERTAIN LANDS LOCATED WITHIN THE CITY CF TIGARD - Vicinity South of Upper Bocne 's Fe: ry Road/ West of Baldock Freeway. (a) City Recorder synopsized Water District's proposal. (b) Motion to adopt; Councilman Moore, seconded by Councii-.Lan Walzm. Approved by unanimous vote of Council. 17. RESOLUTION No. 76-87 A RFSOLUTION OF THE TIGARD CITY COUNCIL MAKING AN APPOINT,''ENT TO FILL AN UNEXPIRED TEFdi ON THE TIGARD PLANNING COMMISSION. - Appointing Marcus A. Wood for a term expiring 6-30-80. Page 4 - COUNCIL MINUTES - NOVEMBER S, 1976 i (a) City Recorder stated the resolution confirms Council' s action on October 25th and recommended Council's approval. (b) Notion to adopt; Councilman Z,,akem, seconded by Councilman Cook. Approved by unanimous vote of Council. 18. RFSOLUTION No. 76-88 RESOLUTION OF THE CITY COUNCIL ACCEPTING THE -� PUBLIC 12-1,PRCVEI ENTS CCNSTRUCTED WITHIN LANG HILI; AND LANG HI?L No. 2 SUBDIVISION(s) . (a) Public Works Director recommc-:nded Council's approval. (b) Motion to adopt; Councilman Cook, seconded by Ccuncil:r,an Nickelson. Approved by unanimous vote of Council. RI SOIUTION Or THE TIGARD CITY COUNCIL ACCT T1N1G 19. Rr.SOIUTION No. 7E_-89 THE PUBLIC IMPROVEMENTS CONSTRUCTED Vi:iTH-IN -3 LL- WOOD II SUBDIVISION. (a) Public Works Director recommended Council's approval. (b) Potion to adopt; Councilmen Cock, seconded by Councilman �;ati:em. Approved by unanimous vote of Council. 20. RESOLUTION No. 76-90 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEP.PING THE PUBLIC IMPROV�;HENTS CONSTRUCTED WITHIN PUBLIC RIGHT-OF-WAY ON S.W. HUNZIIO::R STRFFT, EXTENDING FROM S.W. HALL BLVD. SOUTHEASTFY iX 3,000 FEET. (a) Public Works Director recommended Council's approval. (b) Motion to adopt; Councilman Nickelson, seconded by Councilan Moore. Approved by unanimous vote of Council. 21. RESOLUTION No. 76-91 A RESOLUTION CONCERNING VACATION OF A PORTION OF DEDICATED UNOPENED STREET AND/OR ALLEY W_TH- IN THE SUBDIVISION OF "KINGSTON" , CITY OF TIGARD, WASHINGTON COUNTY, OREGON. (a) Public Works Director and City Attorney synopsized problem regarding previous street vacation proceedings. Staff recomm- ended Council adopt resolution to clarify the street vacation. Page 5 - COUNCIL N111UTES - NOM-18ER 8, 1976 (b) Motion by Councilman Cook, seconded by Council., Wakem to f--, adopt Resolution No. 76-91 thereby setting Public Hearing commencing at 8:00 P.M. , December 13, 1976 at Fowler Junior High School Lecture Room, 10865 S.W. Walnut Street, Tigard, Oregon: Approved by unanimous vote of Council. 22. SANITARY SEVER CONTRACT - John A. Lcewer, 12195 SW Tippit Place (a) City Recorder racemmended Council's approval. (b) Motion to approve and authorize execution of contract; Council- man Cook, seconded by Councilman i,ickelson. Approved by unanimous vote of Council. 23. SANITARY & STOR14 SEWER EASEMENT -- FIG Holding Company (a) Public Works Director recommended approval. (b) Motion to accept and authorize execution of easement; Councilman Mickelson, seconded by Councilman Cook. Approved by unanimous vote of Council. 24. SLNITARY SEVER C014TRACT - Kenneth P. & Donna L. Bouman for property located at 9290 SW Durlia:n Road. (a) Public Works Director recommended approval. (b) Motion to approve and authorize thorizeexecution of agreement; Counc loran Mickelson, by Apprc•ved by unanimous vote of Council. 25. ORDINANCE No. 76-43 AN ORDINANCE ADOPTIN^v FINDINGS WITH RESPECT TO AN AMENDMENT TO TIM 1970 ZONING MAP OF THE CITY OF 7IsA AS ATI ENDED, SAID AMETMMENT BEING REQUESTED BY KENNETH BUNN TO AMEND TIS ZONING MAP FROM THE PRESENT R-7, SINGLE FAMILY RESIDENTIAL ZONE, TO A-2, MULTI-FAIrILY RESIDE14TIAL ZONE, AND AUTHORIZING THE USE OF SAID LANDS AS A PLANNED DEVELOPMENT NT DISTRICT PURSUA14T TO CHAPTER 18.56, TIGARD MUNICIPAL CODE, WITH RESPECT TO ALL THOSE LANDS DFSCRIB7FD CN THE ATTAC��ED FfHIBIT "A", GPkNTING APPLICANT AND FIXING AND EFFECTIVE DATE. (a) Planning Dirage 2, sectionm5i,dsubsection'1 bypaddingwith the following amend- ment on page 2, last sentence: The transition from the 50 foot right-of-way section to the 25 foot right-of-wary section will occur on applicant' s property, thereby necessitating the dedication of a triangular shaped. parcel. (B on map) Page 6 - COUNCIL MINUTES - NOVEY3ER 8, 1976 (b) Motion to adopt ordinance No. 76-43 as amended; Councilman Cook, seccTnded by Councilman Mickelson. ,. Approved by unanimous vote of Council voting - Mayor Bishop abstaining. AL CODE 26. ORDINANCE NO. 76-44 AN ORDINANCEA'SITE DEVET OP ANT PLAN I TOPCL•a RIFY CHAPTER 18-58, BEGINNING POINT FOR MEASUREb NT OF FRONT YARD LANDSCAPING IN M-2, 3 AND 4 ZONES: AND CHAPTER 18.60, OFF STREET PARKING AND LOADING TO RECTIFY DISCREPAIJCIFS AND CLARIFY ANY VAGUENESS WITH RESPECT TO ALLo'wANCE OF OFF-STREET PARKING IN YARD SETBACKS. (a) Planning Director recommended Council's approval. (b) Irotion to adopt; Councilman Wakem, seconded by Councilman Cook. (c) Discussion by Council and staff followed. Approved by unanimous vote of Council. 27. ORDINANCE No. 76-45 AN ORDINANCE AIINENDING THE TIGARDIN•G ACNF.WLSEODE,N CHAPTER 18.76, VARIA'_NCES, � DFSIGNA'4RDA 3CE7APPROVED AND I OT EXERCISEDABLISH AN . (a) 1✓rr.. FORAV. (a) z,egal Counsel recommended Council' s approval with a correction in Section 4, seventh line to read as follows: ,,expiration of one year from the date of approval ccn=;Yti�cticm': . . . (b) I-;otion to adopt ordinance No. 76-45 as corrected; Cour,cf 77-='n Coen, seconded by Councilman If�ckelson. Approved by unanimous vote of Council. THE TIGARD PfiJN1CIFAZ C `DT', 28. C' LIti 41\GE NO- 76-46 AN ORDINANCE AiNDIN� I 1 G_.l' _:'_�� I r c•?.» CjAPTERS 18.48 ANIS 18.52 "Mn3� ��, J C�• '� k ' and "M-4, INDUSTRIAL - - USES AS A CONDITIONAL USE 114 SAID (a) Planning Director recommended -Council's approval. (b) Motion to adopt; Councilman kakem, seconded by Councilman yoore. Approved by unanimous vote of Council. Page 7- COUNCIL MINUTES - NOV'F,TOER 8, 1976 29. ORDINANCE NO. 76-47 AN ORDINANCE A*IENDING THE TIGARD. MUNICIPAL CODE CHAPTER 17.08, DEFINITIONS, TO REFLECT THE C 1ANGE OF PROCEDURE FOR P114.NNED DETEL0r -,�NTS F' 014 t, A CCNDl`I�IONAL USE P RMIT TO A ZONE C ip.P:=E: t.-ND C''.APTER 17.16, PREL•IMI!:ARY PLAT, TO REGtII� 14 COPIES OF A PRELIMINARY SUBDIVISION PLAN TO BE SUBMITTED FOR CIRC1ILATION REVIEW BY Ar FE'vI'FD AGENCIES. (a) PlaYnino Director recv;nmended Council's approval. (b) Notion to adopt; Councilman Moore, seconded by Councilman Cook. Approved by unanimous vete of Council. 30. ORDINANCE No. '76-48 AN ORDINANCE A:.1jE'i'3DING TITLE 7.40.070, NOISE, OF THE TIGARD I-iUNICIPAL CODE, BY REDEFINING THE POINT AT V%'HICH NOISE I-IFASUREMENTS ARF. TO BE TA-Y N, AND FREsCRIB_lNG IN F. FFCTIVE DATE. (a) City Recc-rder recommended Council's ay_,provel. (b) I4otion to adopt; Councilman Cook, sec(nded by Councilman i'ioore. Approved by unanimous vete of Council. 31. CC,4PREHENSIVE LIABILITY INSURANCE P.'OGRA_M (a) Councilman h'akem p:esented outline of November 2nd meeting with City Recorder, City Administrator and our insurance agent pertaining to liability insurance renewal. (b) I4otion to approve the renewal with changes as outlined : Cciincil- :can Cook, sec, nded by Councilman "Joore. Approved by u_nanimc.-us vote of Council. 32. P.ESCI,UTION NO. 76-92 A R.7SOLUTION REAFFIRMING THE STATUS OF THE TJ ENFORCEXENT EXPLORER POST #677 AS AN AUTHGRI Z�F:D FUNCTIC'N OF THE TIGARD CITY COUNCIL WITH c,,F1,:-?•=-L-L SUPERVISION AND GUIDANCE TO BE ppOviDF.l; BY THF TIGARD POLICE DEPARTI-ENT U111LF.R THE DIRECTION AND AUSPICES OF T:-IE TIGARD CITY COUNCIL. (a) City Recorder recommended Council's approval. (b) Motion to adopt; Councilman Cook, seconded by Councilman Mickelson. Approved by unanimous vote of Council. Page 8 - COUNCIL MINUTES - NOVE'I4BER ,8, 1976 33• CANVASS OF VOTES - November 2, 1976 General Election (a) City Recorder reported the County did not have official returns ready at this time. Recorder distributed un- official election returns to Council. 34. BID OFrNING - Park Street Sewer L.I.D. (a) Public Forks Director reported bids were duly opened at 3:00 P.M. November 8, 1976 in the office of the City AcTninistrator, Tigard City Hall, Tigard, Oregon in the presence of the Director of Public works and City Recorder. The following bids were received: Bidder Stephen F. Robbins Construction $12,840.20 4630 S.W. Cameron Road Portland, Oregon 97221 t Dale Sand & Gravel $10, 106.00 18600 S.W. Pacific Highway Sherwood, Oregon 97140 Sunset Underground $16, 562.00 2'1333 S.E. Orient Drive Gresham, Oregon 97030 Raymond Harmiiond Utility Pipe Constr. $ 9,437.00 Route 2, Box 507 Aurora, Oregon 97002 Clerical error in computation of figures, should be fi12,123.00 All bads were accompanied by bid bonds. Engineers estimate 88,600. (b) =`relic Wori:s . _com=-?nded, since all b-.ds e hiL_-her than enginee,•a bid award be Ce '.ay(-d in order that staff can further analyze results and contact property owners. (c) Motion to accept recommendation to delay awarding of bids; Councilman Cook, seconded by Councilman Moore. Approved by unanimous vote of Council. Page 9 - COUNCIL MINUTES - NOVEMBER 8, 1976 �r . 35• OTx—E'R: (a) Reminder - League of Oregon Cities Convention Nov. 14, l5, 16 - Hilton Hotel, Portland, Oregon. i (b) City Dinner Meeting tNoRemorder5to coordinater 16th Cand cnotifyil la not concur on date City j Council. (c) public Works Director stated because of deadline of B.O.R. Grant he was requesting Council's authorization to award fencing at Jack Park oobringsbidso dtrNovember 9th or 10th Council November 22nd. rather than waiting t an Cook, seconded by Councilman Mickelson 2iotien by CeuncilL to authorize Public Works Director to award Jack Park fencing contract to lowest bidder. Approved by unanimous vote of Council. (d) Legal Counsel advised Council the `e'erner litigation is still pending. (e) Item 5, (d) Setting of Public I3::aring Commencing at 8:00 .I�, , November 22, 1976 at Fowler Junior High P.M. ?P.M. ?1 Lecture Room, 10865 S.W. Walnut Street, SchooTigard, Dragon: Amending the Ti, aid '-:unicipal Code provisions for frac-standing, revolving and flashing -signs and notification period for removal Of illegal and abandoned signs. Motion by Councilman Cook, seconded by C,ou.-jcilman 1..00re to set Public Hearing for December 13, 19`16 at aforementioned location. Discussion by Council and staff followed. Council directed staff to place i _.n a_end2 for Study Session November 29, 1976. 36. ADJOURNM✓MENT 9:55 P.M- - 1 '= C_ity Recorder Attest Mayor NOVEMBER 8, 1976 Page l0 COUNCIL MINUTES - ,t . sb BILLS PRESENTED FOR PA`_'TIENT I`lovember 8, 1976 f^ n GENERAL FUI'ID - US NATIONAL BANX Check No. 19853 Anthony Pelay - judge 111 �� 19854 Otto Sorg - library rent �; ^i �'nn 1.9855 Regents of the University of Calif, planning seminar 19889 Harvey C. Rose - witness fee 19890 Scott Carlisle - '%fitness fee (�1 19891 Public Employees Retire Board _. QS. wi.thhol.c'i::g 11) 42.06 (12) 42.06 (13) f,20.15 (1.4) 180. 62 14.1 131 .70 (14 .2) 26.6« (16) 1359. 35 (16. 2) 75.70 1.5.1. 38.02 (612) 2116.35 ^ , 19892 U.S. Bank - Fed. V.Tithholdin ; (E' 31 19e93 Tigard Cr. Un. - payroll %-.,ithhold ins; .i 19894 ;lash. County Cr. Union - pay.roll tivithhold in ��Ocr) C.c ,,nn 1.9895 I C Ir A - CA Retirement ?112) 19896 Traveler's Ins. Group - payroll 'JJ4--1holdi.rg ` (11) 21. 57 (13) 35. 31 (608B) 132.08 c,r 19C97 Banker's Life - Payroll withholding (16) 7,0F5-no (16. 2) 415.00 (608A) 1165.87 1.9898 OregonAdmin. Co. - payroll withholdz ni, ;<,o) f7 , 1,'899 Creon Dental Cervine - Lental `,ervi.cn (11, 14 .88 (1.2) 36. 42 (13) 70.52 (14) 53. 30 ((14.1) , 31.02 (16) 320.98 (16. 7) 23, 54 r 19900 'lostern Life In.. Co. - na;•roll tvit'�hnl r' (16) 46.50 (16. 2) 2.60 (629) 6. 50 inf; c�., 19901 Oregon State Tax Comm.- State TaY 19902 Brownies engraving :services - plaque 19903 Doug's Aute farts - miscellaneous auto suppliFs 19904 Ben Altman - mileage c- Sub. (1 ., , �) , <:9 19905 Richard Bolen - Tra-Tel l- sub. !i n,%5 19906 Richard Daniels - mileage sub. 19907 John Laws - mileage (^^, sub. 19908 Pat Robertson - mileage 19909 General Binding Corn.-bindersl ) 71_. Cn 19910 Harris c�. McTlonagle Assoc. Fngineeri_ng serv. Hunziker 11D 20. ? 3, ly7. 7E 19911. Kearney Bros. - ilunziker LID ���, ;{' 1rt c;nc 19912 Mar7att Ind. - Laundry (��1 ??.nn 19913 N W Natural Gas - Utility (_15) 10. 57 (16) 4 74 (18) 18.79 (20) 55.3.3 19914 N Irl Law Enforce. "'quip. - fingerprint sun. (161 I . 3? 19915 Ore. Culvert Co. - pipe for Grant St. drainolinc 70. 20 19916 Paramount Pest Control - mosquito control. foropt. 900.08 19917 Pargas - propane10 1.9918 Pipeline Products Inc.-18 riser rings (20) x'01.00 19919 Portland concrete pipe - catch basic_ Grant St. Fs Culvert Lincoln St. (620) 72.38 (20) 53.60 12 e �, 5.9� Page 2 GENERAT FUND (CONT. ) Check No. 19920 Regional Science Research Inst. - pub. (14) 3.00 19921 Rentex - laundry (15) 6.45 (16) 5.90 (18) 15140 27.75 _)922 ' Sjj Office Supply - misc. office supplies ag QO (16) 4--95 (19) 44.95 �13� 7,ga 19923 Don Thomas Petroleum - gasoline 1c) 19924 Tigard lumber & Bldg. Supply - stakes Grant St. 20) 125.00 19925 Service club membership dues 19926 Tigard Sand 011 Gravel - rock Grant St. sidewal'K & Lincoln' St. Storm Drain (20) 285.45 316.65 (620) 31.20 � r 19927 Tigard Times - public leasing notice (10) 1� .7 - 19928 Tigard Water Dist. - Utility (16) 9.50 28 (18) 19.00 50 19929 Tualatin Valley Paving Co. - Emulsicn Grant : t. (20) =8.38 19930 Western Office Products - ;:airt. :agreement typewriters (11) 19.81 (12) 44.iC 13) 22.05 (14) 14.69 (14.1) 22.05 (15) 8.78 15.1) 8.75 16 83.70 223.9' 19931 Mr. C' s Camera Co. - Film & processing 66.0] (14) 42. 52 (14.1) 2. 52 (16) 20.97 �n 19932 Oregon Asphaltic Paving Co. Grant St. "idewalk 2C 19933 Pargas - Equipment rental �13� 5 '00 19934 J. Thayers Co. - misc. Office Supplies 101. 2 ? (13) 28.47 (16) 45.00 (18) 27.81 16) 147-5:1 19935 Valley Communications - radio maint. F23) 371 .88 19936 State of Ore. Bldg. Permit surcharge 610) 150.00 BD US National Bank - Bonds BILLS PAID " 54 ,4 20.64 PAYROLL PAID 25,712.4 TOTAL PAID '(;,-- : .13 Page 3 NOVEMBER 8, 1976 SEINER FUND - US NATIONAL BANK heck No. 19891 Pub. Employees Retire Bd. - SS withhold (101) 276. 58 (612) 276. 58 553. 16 a 19892 U S Bank - Federal Withholding (613) 7• 40 7.9893 Tigard Cr. Union - payroll withholding (609A) 375.00 19894 'KC(r04) shington Cnty. Cr. Union (6098 90.00 19896avelers Ins. Group - payroll withholdinz 64.33 (608B) 125. 37 189. 70 ( 10. 30 19898 Oregon Admin. Assoc. - payroll withholding o's 19899 Oregon Dental Service - Dental Ins. �lOR1 66. 33 19901 Oregon State Tax Comm. - State Tax 614) 244 .00 a' 3255 Robert Thompson - mileage for September P: October (270) 46. 51 3265 W.L. McMonagle - 'Park St. Sewerprof. serv. (340 32.00.- 3266 Unified Sewerage Agency (753-755 .1 ) 55,177. 70 (290r^ ) `'?5. 00 4206 Coopers . hybrand - audit expenses BT L") PAID" 917,297-10 rry"'OLL 2 °11 . 26 c TM"AL E0, 002. 36 Page- 4 NOVEMBER 8, 1976 STATE TAX STREET FUND - US NATIONAL BANK i Check No. 19891 Public Employees retire. Bond. - SS withhold (101) 276. 58 (612) 276. 58 553.16 19893 Tigard Credit Union - payroll withholding (609.1,.) r 584.10 19894 Washington County Credit Union - payroll i.rithhold . (609B) 90'.00 19896 Travelers Insurance Group - payroll withholding (104) 64. 3 19899 Oregon Dental Service - Dental Ins. 19901 Oregon State Tax Comm. - State Tax6141 2t8. n0 19903 Doug's Auto Parts - miss. auto supplies (220) 8.75 (240) 2. 33 ,1 .08 19911 Kearney Bros. - Hunziker storm IrainX90` 8,000.0'? 19917 Pargas - propane (2Z(; 1-74 . 1.0 19923 Don Thomas Petroleum - gasoline 1210 ?5. `,9 19928 Tigard Water District - Utility X260 54.n'o 4198 Case Power & Equip. - Filter for backhoe �n0 17.82 4199 (e sey Tractor - Hose-ford tractor 2101 4200 Columbia Equip. - gutter, brooms s s'.iovels 2AO) 0 ;0 4202 Hillsboro Dodge Inc.-manifold for st. sweeper 240 32. 38 4204 Oregon Toro Distributors - blades-lawn mower �240� 4207 Wood Froom - Tire Tubes � repair (210 99.98 (240) 15.00 1.1. 19933 Pargas - Equip. Rental >(?ln) 20.00 19935 Valley Communications - radio maint• `2915 24 . 25 4208 3-11 Co.-Letters r.; rubber d.iaphram 4210 FU' - street lighting (?82) 77,r7 j BILLS PAID !'10, 504.75 PAYI1OIL PAID 2.r17.4*3 TOTAL PAID, 1.3, X22.18 3 t page 5 NOVEMBER 8, 1976 FEDERAL REVENUE SHARING FUND _U S NATIONAL BANK (. -heck No. 19854 Otto Sorg - Library rent (15) 238.00 19891 Public Employees Retire Board - SS withholding (15) 60.96 (21) 165.91 (612) 226.87 45-4, 711. 19892 U S Bank - Federal Withholding (6i3) 364.80 19893 Tigard Credit Union - payroll withholding (609A) X01 . 72 19896 Travelers Ins. Group - payroll withholding (15) 31.26 (21) 76. 28 (608B) 145.69 253. 23 19898 Oregon Admin. Assoc. - payroll withholding (619) 9.10 19899 Ore on Dental Service - Pental Ins. (155 14.88 (21) 54. 52 60, d0 19901 Oregon State Tax Comm. - State Tax 27', 00 19903 Doug's Auto Parts - mise. auto supplies 16 94. 97 19923 Don Thomas Petroleum -gasoline 163 601, 25 19930 Western Office Products - maint. agree. typewriters �21) 4 A . 10 4201 Goodyear Service Stores - wheel bal. units #1 & # ) ro 4203 Millers Automotive - front end align.;;C Rb3 24 , 50 4205 Sturgill Instrument Co.-speed ck.on unit^ #2, 3,4 & 5 (16) 24 .00 19934 J. Thayers Co. - Misc. office supplies (18) 92. 30 (21) 5.62 19937 Otto Sorg - library rent 15 640,- 4206 Coopers & Lybrand - audit expenses lf? 87r, 25 4209 N 4V Latif Enforcement t°, Equip. - 5 mike clips �16 4. 27 BILLS PAID 4,408. 25 PAYROLL PAID 2,19 .11 ICTAL PAID 6,002.36 Aage 6. NOVEMBER 8, 1976 Bl?AICROFT Check 4193 Donald & ifiuri el Osborne - undergrcundin,; wire repayment - Bancroft #11_ 279 .00 s g TOTAI, BILLS - 127, 509.7 October Payroll- ��,641. 29 s TOTAZ PAYABLE 161,151.03 t E 4 UNOFFICIAL LECT1Uh RETURNS GENERAL ELECTION NOVEIMBER 2, 1976 Precinct V's 18 31 30 32 33 34 35 Write in votes Bishop 151 322 303 362 415 375 201 -0- Mayor Posi ti on Bergmann 63 281 313 312 332 193 154 -0- Anthony Tucker 1 Tom Jackson * 1 Timothy Gieen * i Floyd Bergmann % 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Edc:ards 38 128 100 118 217 179 96 -0- Councilman Position Moore 46 213 187 188 168 139 93 -0- #1 Scheckla 110 151 229 252 234 126 120 -0- Cook 145 444 470 510 548 370 2S2 -0- Councilman Posi tion Carolyn Paisley %; 64 #2 Nancy Stimler * 13 Robert Mote % 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - YES 46 233 222 310 319 205 132 -0- Tax Base Measure NO 116 285 300 261 360 183 159 -0- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - = write in votes Ly DISPOSAL SERVICE, INC. P.O. Box 23293 Tigard, Orgon 97223 Plione 639-2114 October 21 , 1976 City Council City of Tigard, Oregon SUBJECT: Proposed Service Rate Increase Gentlemen: Frank's Disposal Service, Inc. respectfully presents this service rate increase proposal to the council for immediate consideration. We are proud of the fact that this is our first request since 1974 . However, the steady onslaught of inflation and the recent closing of our affiliated landfill has made such a request necessary at this time. Operating Expenses-have increased dramatically over the last two y: ars as evidenced by the following examples of-per uni t increases: Ex ease % Increase Driver's Wages 32 .9° Hcalth and Welfare 36 .70/0 Truck Insurance 104.5% Fuel and Oil 8.9% The overall increase from the year ended 6/30/74 tlLrough the year ended 6/3"0/76 has been 46 .8%. Due to the untimely closing of our convenjently located sanitary landfill, we must now truck, all refuse to Newberg, further inc.easing our costs . In ad- dition to these operating cost increases, v.e are faced with replacing equip.-inent costing $29,500 in 1974 with equipment now priced at $47,500. Many of these increases have been absorbed through internal efficiencies and other cost saving measures . Even with these measures in effect, we exper- ienced a loss in the Tigard area for the year ended June 30, 1976. "Let Sanitation Be Your Guide to Better Health" City Council Page 2 City of Tigard, Oregon The attached schedules present our position indetail and point to the obvious financial consequences of continued operation under the current rate structure. We have made every effort to document our conclusions and will make working files available for staff review should you desire. We urge your immediate and positive response. Very truly yours, j' Herbert Prank President FRANC'S DISPOSAL SERVICE, INC. Tigard Franchise area Rate Increase Proposal Exhibits 1 Monthly Can Rates 2 Proposed Commercial Container Rates 3 Accountant's Disclaimer 4 Comparative Operating Statistics 5 Comparison of Revenues & Expenses 6 Analysis of Increased Expenses 7 Assumptions Used in Estimating Revenues & Expenses ' mf dlr 4 FRAlvI:'S DISPOSAL SERVICE, INC . Tigard Franchise Area Exhibit 1 -, Monthly Can Rates Current Rates Proposed Rates Each Each Additional Additional RESIDENTIAL 1 Can 2 Cans Can I Can 2 Cans Can One Stop Per Week 3 .25 6.00 2 .00 4 .00 7 .50 3.00 COMMERCIAL (Individual Rate Per Can) One Stop Per Week 3 .50 6 .50 2 .50 4.30 7 .95 3.05 Two Stops Per Week 7 .00 13 .00 5 .00 8.60 15 .90 6.10 Three Stops Per Week 10.50 20 .00 8 .00 12 .90 23 .85 9 .15 Four Stops Per Week 14 .00 26 .00 11 .00 17 .20 31 .80 12 .20 Five Stops Per Week 17 -50 32 .00 14 .00 21 .50 39 .75 15 .25 Six Stops Per Week 21 -00 39 .00 17 .00 25 .80 47 .70 18.30 The following extra charges per month are applicable to residential and commercial rates: Current Pates Pronosr d Rites Bundles 1 .00 each 1 .25 each Boxed refuse or an equivalent amount of loose refuse 1 .25 each 1 .50 each One flight of stairs 25% additional 25/0 additional Two flights of stairs 5C% additional 50% additional Return for pickup of inaccessible can 2 .00 each can 2 .50 each can FRANK'S DISPOSAL SERVICE, INC. Tigard Franchise Area Exhibit 2 Proposed Commercial Container Rates NUMBER OF STOPS PER WEEK & CHARGES PER MO NTH CONTAINER SERVICE - LOOSE One Two Three Four Five Six ONE & 1/4 YARD 26 .85 49.45 70 .80 91 .50 109 .05 124 .35 Ea Additional 23 .55 43.40 62 .25 80 .40 95 .80 109 .15 ONE & 1/2 YARD 30 .30 58.95 84.20 106.55 128.55 148 .45 Ea Additional 27.45 51 .00 74.70 93 .85 112 .55 129 .45 TWO YARD 39 .90 76.15 108.50 137 .05 164 .90 199 .15 Ea Additional 35 .65 65 .55 91 .05 113.75 135 .85 156.90 THREE YARD 50 .45 95.20' 134 .15 167.55 204 .70 228.15 Ea Additional 45 .70 87.25 124 .65 161 .20 196 .75 218 .65 FOUR YARD 60 .95 116.85 167 .65 213.20 254.70 296 .85 Ea Additional 56 .70 110.50 161 .30 208.95 248.90 284 .15 FIVE YARD_ 69 .95 136.40 199 .50 258.65 309 .00 362 .35 Ea Additional 67 .20 128.45 187 .60 243 .90 295 .75 346 .50 SIX YARD 76 .15 148.40 217 .45 281 .10 342 .85 400.20 Ea Additional 73 .00 142.05 207 .90 268.40 325 .75 381 .15 EIGHT YARD 91 .40 177.60 258 .30 334.90 405 .45 472 .65 Ea Additional 87 .10 169.10 245 .75 318.00 384.30 447.30 3 CONTAINER SERVICE - COMPACTED ONE YARD 39 .OS 71 .90 103.10 133.25 158 .60 180 .85 TWO YARD 66 .65 126.90 180 .85 228.40 274.90 331 .85 THREE YARD 84.10 158.60 223 .65 279 .1.5 341 .00 380.65 FOUR YARD 152 .30 291 .90 418.75 532.90 635 .95 742 .25 FIVE YARD 174 .80 341 .15 499 .60 646.95 773 .20 904 .05 SIX YARD 190 .35 371 .15 542 .45 704.20 856 .45 999 .20 CHARGES FOR DROP BOX SERVICE SIZE Residential Commercial Price for Comnacted TEN YARD 45.15 39.05 61 .00 - 6.10/yd. FIFTEEN YARD 47.60 41 .50 67.10 - 4.50/yd. TWENTY YARD 51 .25 45.15 73 .20 - 3.65/yd. THIRTY YARD 67.10 61 .00 100.65 - 3. 35/yd. FORTY YARD 75.65 70.80 122.00 - 3.05/yd. FIFTY YARD 87.85 81 .75 137.25 - 2.75/yd. These rates reflect a 22% increase over current rates nderson, sson & g Less, g(9 Exhibit 3 CERTIFIHD PUBLIC ACCOUNTANTS PORTLAND OFFICE A.P.ANDERSON,C.P.A. TIGARD CFFICE 2309 LLOYD CENTER D.A.ASSON,C.P.A. 336 TIGARD PLAZA PORTLAND,OREGON 97232 W. F. HESS,C.P.A. TIGARD, ORE.97223 (503)288-7457 (303)639-8004 Mr . Herbert Frank Frank's Disposal Service, Inc. Tigard, Oregon 97223 Dear Mr. Frank: INe have assisted in the preparation of the following financial statements of Frank's Disposal Service, Inc. , for the Tigard area: Exhibit 4 Comparative Operating Statistics for the year ended June 30, 1976 and the year to be ended June 30, 1977 Exhibit 5 Comparison of Revenues and Expenses for the year ended June 30, 1976 and the year to be ended June 30, 1977 Exhibit 6 Analysis of Increased Expenses for the year to be ended June 30, 1977 vs . the year ended June 30, 1977 The statements were prepared to assist management in determining cash requirements for the year and to assist in obtaining rate increases . The state- ments were prepared on the basis of certain basic assumptions made by the Company and on certain other information furnished to us by the Company, as described in the notes to financial statements . The factors underlying these assumptions appear to be sound, however no assurance can be given that the assumed conditions and their accounting interpretations will conform to actual events or to the financial presentation eventually followed. Our participation in the preparation of these staterr.ents consisted of a review of computations and the presentation of pertinent estimated data and information in light of accepted accounting principles . The data, information and assumptions are for the most part, not susceptible to verification or effective independent checks and accordingly we express no opinion thereon. : t ANDERSON, ASSON, 6, HESS, P.C. { { Tigard, Oregon ' I October 12, 1976 FRANK'S DISPOSAL SERVICE, INC. Tigard Franchise Area Exhibit 4 Comparative Operating Statistics For the year ended 6/30/76 and for the year to be ended 6/30/77 Actual: Estimated: Year Year to be ended 6/30/77 Ended @ Current @ Proposed 6/30/76 Rates Rates Operating Revenues $231 ,522 $231,522 $257,570 Operating Expenses 226,218 261 ,239 262,020 Operating Ratio 97.7% 112 .8% 101 .7% Total Expenses 233,234 268,754 269,535 Net income (loss) before taxes (1,712) L37,232 11 965 { NI as % of Operating revenue (0.7%) (16 .1%) (4 .6%) 3 s" j Income Taxes (441) (4,627) (3,015) Net Income (Loss) NI as % of Operating revenue *Note: The forecasted loss for the year to be ended Tune 30, 1977 results from an assumption that proposed rate increases would be in effect for oral, six months of the fiscal year. A profit of $9,067 would be anticipated if new rates were in effect throughout the entire year. ,F i FRANK'S DISPOSAL SERVICE, INC. Tigard Franchise Area Fxhibit 5 Comparison of Revenues & Expenses For the year ended 6/30/76 and for the year to be ended 6/30/77 Actual: Estimated: Year Year to be ended 6/30/77 Ended @ Current @ Proposed 6/30/76 Rates Rates Operating Revenues_ Collection Revenues $231 ,522 $231 ,522 $257,670 Operating Expenses Costs of Collection: Wages & salaries 106,920 125,636 125,636 Other payroll costs 25, 641 30,520 30,520 Truck Expenses , excluding + depreciation - 24,904 33,212 33,212 Depreciation on trucks 11 ,130 11 ,130 11 ,130 Other equipment, expense excluding depreciation 18,081 19,358 19,358 Depreciation on other equipment 156 247 247 Disposal fees 12, 225 _11 ,136 11 ,136 Total costs of collection 199,057 231 ,239 231 ,239 a Other operating expenses: Wages and salaries 5, 979 7,600 7,600 Other payroll costs 1 ,434 2,010 2,010 Office expenses, except depreciation 9, 228 9,888 9,888 Depreciation - Office equipment 303 356 356 Other operating expenses 2,987 3,200 3,200 Franchise fees 71230 6,946 7,727 Total other operating expenses 27,161 30,000 30,781 Total operating expenses 226,218 261 ,239 262,020 Non - operating expenses: Interest expense 7,016 7,515 7,515 Total expenses 233,234 268,754 269,535 Net income (loss) before taxes $_(1 ,712 $(371232) $(11,96, FRANK'S DISPOSAL SERVICE, INC . Exhibit 6 Tigard Franchise Area Analysis of Increased Expenses Estimated for year to be ended 6/30/77 vs . actual for year ended 6/30/76 Estimated Increase of FYE 6/30/77 Expenses over FYE 6/30/76 _ Franchise fee on increased $ 497 revenue @ proposed rates Driver's labor rate 17,968 increase per contract 8,016 Results of inflation Use of Newberg Landfill 9,.820 vs . Frank's Landfill $36,301 Total increases 15 .6% Percentage increase x I;ewberg Landfill must be used due to tr:e 6/30/76 required closura of Franh's Sanitary Landfill in -Washington County. FRANK'S DISPOSAL SERVICE, INC. Tigard Franchise Area Exhibit 7 Assumptions Used in Estimating Revenues and Expenses For the year to be ended 6/30/77 Operating Revenue Collection Revenue has been estimated on the following two bases: (1) Current Rates - Actual revenue for the year ended 6/30/76 was found to be consistent with an application of current existing rates with the current (September 1976) collection schedule and was therefore used as an estimate for the year to be ended 6/30/77. (2) Proposed Rates - Revenue was projectedby applying the proposed rates as shown on exhibits 1 and 2 to the current (September 1976) collection schedule . An effective date of 1/1/77 is reflected for the adoption of the proposed rates . An earlier adoption will improve net income at the estimated rate of $3 ,003 per month. Operating Expenses Expenses for the year to be ended 6/30/77 have been estimated from available data which consisted primarily of actual historical and current costs and contracted future expense rates . Expenses are allocated between franchise areas on a consistent basis according to such factors as direct labor hours, vehicle miles traveled, number of customers served and total annual yardage collected . These operating statistics are periodically reviewed to assess their fairness, relevance and consistency between each of the five "".anchise areas in which we operate . Exhibit 6 shows an analysis of the estimated exp--nse increases for the year to be ended 6/30/77 over the year ended 6/30/76, as identi- fied by primary cause. "Results of inflation" reflects the cost increases which are attributable primarily to increased prices . 4 Phone 244-4253 Phone 638-5551 01 Cr .ie .� mall,L-I Specialized Container Service "I � Contract=Monthly 7764 5.W. Capitol Highway Portland,Oregon 97219 /(v October 24, 1976 City Council City of Tigard Tic-ard, Oregon 97223 Gentlemen: Miller's Sanitary Service Inc. respectfully presents this service rate increase proposal to the Council for iau;iedir.te consideration. 1�'e take pride in the fact that this is our first request since 1974. Ho ever the constant pressure of inflation has t,cde this request necessary. Our operation exlenses have increased drastically over the past t-;o years as shown by the following examples. i 1. Driver's Mages up 7'l. 2. 'rlealth and ;-elirre up 36.7% 3. Trucl; incur.nce up 104.5`! 4. Fuel and oil up 12% 5. Disposal :ees up 7.5% 6. Completed unctract for 1977 (labor) $30.UU additional 7. Completed cor«roct for p <nsion t:p 407 8. State In�ustrial �.ccieent up 257 n, Truck repair from $15.00 to $22.00 22 . i Overall increases within the nr_st ti^o years has been 49 percent. Our operL- tional ratio in i�,'sfiinc-ton County im?-ttil $3.50 monthly r.ntes i—s cs 1974 1-975 1;2 1976 Us i%c t ese =Acts .,n6 figures i"c--hg h inton Court -L�_ 7,2 sic c^_nt a :10: increase to :monthly service for hones on the first cr=. :=cora can Un_ 22 pe_-_>_, on co=.iercial rates, This rate bec�, e effective J;;1}' ?, 1976. Untimely closure of vocal landfiil necessitating the need for more Conttd r c f i t �.. City Council f r`Y City of Tigard E Pave 2 f which has increased from 29,000 - 45,000 makes this increase imperative. ; This attached schedule presents our position and shows the geed for the rate adjustment. We urge your im.ediate consideration and positive response. Very truly yours, MILLER'S SANITARY S-RVICE INC. Carl R. Miller, Pres. 1 CRM:v i :Enclosure r; i C 7764 5. W.Copiial Highway rcrt%;nd.ora,.-,n 97219 Tigard Franchise Area Exhibit 1 Monthly Can Rates Current Rates Pr000sed Rates _ Each ----- -- Each Additional I Can 2 Cans Can 1 Can 2 Cans Can RESIDENTIAL - `_-- - ---- -` One Stop Per Week 3 .25 6 .00 2 .00 4 .00 7.50 3.00 COMMERCIAL (Individual Rate Per Can) One Stop Per -Week 3 .50 6 .50 2 .50 4.30 7.95 3.05 Two. Stops Per-Week 7.00 13 .00 5 .00 8.60 15 .90 6.10 Thfoe Stops Per Week 10.50 20 .00 8 .00 12 .90 23 .85 9 .15 Four Stops Per-'leek 14.00 26 .00 11 .00 17.20 31 -80 12 -20 Five Stops Per -,'Peek 17 .50 32 .00 14 .00 21 -50 39 .75 15 -25 Six Stops Per V►reek 21 .00 39..00 17 .00 25 -80 47 .70 18.30 The following extra charges per month are applicable to residential and commercial rates: Current Rates Pr000sed Raves Bundles I .00 each 1 .25 each Boxed refuse or an equivalent amount of loose refuse 1 .25 each 1 .50 each One flight of stairs 2550' additional 25'; additional Two flights of stairs 50% additional 50% additional Return for pickup of Inaccessible can 2.00 each can 2 .50 each"can =2 ; ' ias Tigard Franchise Area . Exhibit 2 �) Proposed Commercial Container Rates t 7754 5 W. Capitol Kghwcy -. . Portland, Oregon 97219 NUMBER OF STOPS PER WEEK & CHARGES PER N_OINTH_ CONTAINER SERVICE - LOOSE One Two Three Four Five Six 0NIE_& 1/4 Y.AR_D 26.85 49.45 70.80 91 .50 109 .05 124.35 Ea Additional 23 .55 43.40 62 .25 80 .40 9S .80 109 .15 ONE & 1 2 YARD 30 .30 58.95 84.20 106.55 128 .55 148 .45 Ea Additional 27.•'?5 51 .00 74.70 93.85 112 .55 129 .45 TWO YARD 39 .90 76.15 108.50 137.05 164 .90 199 .15 Ea Additional 35 .65 65 .55 91 .05 113.75 135 .85 156 .90 THREE YARD 50 .45 95 .20- 134.15 167.55 204.70 _ 228.15 Ea Additional 45 .70 87.25 124 .65 161 .20 196 .75 218 .65 FOUR YARD 60 .95 116.85 167.65 213.20 254 .70 296.85 Ea Additional 56 .70 110.50 161 .30 208.95 248.90 284 .15 FIVE YARD 69 .95 136 .40 199.50 258.65 309 .00 362 .35 Ea Additional 67 .20 128.45 187.60 243 .90 295 .75 346 .50 SDC YARD 76 .15 148.40 217.45 281 .10 342 .85 400 .20 Ea Additional 73 .00 142.05 207 .90 268.40 325 .75 381 .15 FIGHT YARD 91 .40 177.60 258 .30 334.90 405 .45 472 .65 Ea Additional 87 .10 169 .10 245.75 318.00 384 .30 447.30 CONTAINER SERVICE __GOM.PAQTED ONE Y.-RD 39 .05 71 .90 103.10 133.25 158 .60 180.85 TVVO YI}RD 66 .65 126.90 180.85 228.40 274 .90 331 .85 THREE YARD_ 84 .10 158.60 . 223 .65 279.15 341 .00 380 .65 FOUR YARD 152 .30 291 .90 418.75 532.90 635 .95 742 .25 FIVE YARD 174 .80 341 .1� 499 .60 646.95 973 .20 904.05 SDC YARD 190 .35 371 .15 592.45 704.20 856 .45 999 .20 --- CHARGES FOR DROP BOY. S?R%riCE SIZE Residential --- Gcr:mercial -i ?rice for Co ;:-c`ed TEN YARD 45.15 19.05 61 .00 - 6 .1 G/yd . FIFTEEN YARD 47.60 41 .50 67 .10 - 4.50/yd . TNVENTY YARD 51 .25 sZ J 45.15 t/ �.YC 73 .20 - 3. 65/yd . THIRTY YARD 67.10 ��.� 61 .00 C 7 100.65 - 3. 35/yd. FORTY YARD 75 .65 70.804 �.L 122 .00 - 3 -05/- d.. FIFTY YARD 87.85 81 .75 - 137 .25 - 2.75/yd . These rates reflect a 22% increase over current rates TIGARD WATER DISTRICT 8841 S. W.COMMERCIAL 5T. .� TIGARD, OREGON 97223 PHONE (503) 639-1554 1 d t RESOLUTION BE IT RESOLVED BY THE BOARD OF COMMISSIONERS, TIGARD WATER DISTRICT, THAT: 1. The Tigard Water District, organized and operating under Chapter 264, Oregon Revised Statutes, desires to annex the territory legally described in Exhibit "A" . 2. A map is attached hereto showing the affected- territory ffectedterritory to be annexed and its relationship to the present district boundaries. 3. The Portland Metropolitan Area Local Govern- ment Boundary Commission is hereby requested to review the proposed annexation and after a study to enter its final order. 4. This Resolution shall be filed with the Port- land Metropolitan Area Local Government Boundary Commis- sion for its consideration and action. Adopted this 9th day of November 1976. P Clarence F. Nicoli, Chairman ATTEST: Hugh A. Brown, Secretary y .. } PMALGBC FORM #4 CERTIFICATION OF LEGAL DESCRIPTION AND MAP I certify that the description of property included within the attached petition or resolution has been checked by me and it is a true and exact description of the property under considera- tiori, and the description corresponds to the attached map indicat- i nt: t-Ile property under consideration. Name/ Title .J Department County of Date K2 e /%7G a (Revised 8/73) �.., o-� e�• �ocw�es �'�y �� UJ���o� �;;�{�rc<< f tFEwa 1rt c(,. d;r�1 ti�•1,-,f 0 4' C'c.�-„c; 1 ��c�w Qcs LAND ACREAGE, ASSESSED VALULATION, AND OWNERS MAP TAX LOT ACREAGE ASSESSED VALUATION OWNERS 2S 1 12D 1400 0.31 Land: $ 8,100 Ryan, Leonard V. & JoAnne & Smith, Bob L. & Pamela E. 250 Liberty St.,S.E. Salem, Oregon 97301 1401 0.25 Land: 41,300 " Impr: 50,900 92,200 1402 0.18 Land: 32,400 and Impr: 58,200 Standard Oil Co. of 90,600 225 Bush St., Tax Division, San Fran- cisco, Calif. 94120 1403 5.30 Land: 53,600 Susnjara, Marko A. Impr: 109,400 & Betty M. 163,000 2232 N. E. 131st Ave. Portland, Ore. 97230 1404 1.34 Land: 47,900 " Tmpr: 391,000 438,900 160(1 0.31 Land: 11,100 1700 4.09 Land: 119,300 Impr: 100 119,400 1800 0.65 Land: 30,200 Tower, F. H. Impr: 51,000 635 E. Burnside St. 81,200 Portland, Ore 97214 1801 0.68 Land: 23,900 Subotnir_k, L. & R. & Impr: 62 500 Siegel, B. , Estate of ( 86� Security Bank of Ore. 316 S. W. Sixth Ave. Portland, Oregon 9720, 1802 2.06 Land: 72,100 Subotnick, Leonard & 123,500 Ruth & Siegel, Lottie 195,600 By U. S. Bantrust P. O. Box 4387 Portland, Or 97208 1900 2.72 Land: 65,200 Platt, John W.S. & Impr: 121,100 Jane K. & Platt, John 186,300 S. & David K. 1 4550 S. W. Humphrey • Blvd., Portland, Oregon 97221 la f tv y LAND, ACREAGE, ASSESSED VALUATION, AND OWNERS MAP TAX LOT ACREAGE ASSESSED VALUATION OWNERS i 2S 1 12D 1901 0.50 Land: $ 13,500 Boyte, Howard W. & Impr: 100 Marilyn A. 14,600 11560 S. W. Fonner Tigard, Or 97223 1902 0.42 Land: 11,300 " 2100 0.87 Land: 29,400 JUDCO, Inc. Impr: 3,200 11865 S. W. King James 32,600 P1. , Tigard, Or 97223 2300 1.44 Land: 43,800 " Impr: 12,000 55,800 3900 0.94 Land: 25,400 Pastor, G.A. & Lois J. Impr: 27,600 & Sattler, J.E. & V.L. 53,000 etal: 15930 S. W. 74th Ave., Tigard, Or 97223 4000 0.39 Land: 10,200 Peck, Marvin W. & Vera Impr: 700 M. c/o Wick, Kingston L 0�0 G436 No. Willamette Lan Portland, or 97203 4100 0.60 Lund: 17,700 2S 1 13A 100 1.4.40 Land: 373,800 U.S. Bancorp Realty & Mortgage Trust P. O, Box 4387 Portland, Or. 97208 103 2.48 Land: 64,400 " Impr: 407,200 471,600 104 3.68 Land: 95,500 " Impr: 855,200 950 105 5.87 Land: 152,400 Impr: 1,410,000 1,56 106 1.71 Land: 44,400 " Impr: 255,400 299299—M00 i 107 2.04 Land: 53,000 Impr: 472,000 525,000 t 2a 1 LAND, ACREAGE, ASSESSED VALUATION, AND OWNERS MAP TAX LOT ACREAGE ASSESSED VALUATION OWNERS 2S 1 13A 108 1.97 Land: $ 51,100 U. S. Bancorp Realty Impr: 319,500 & Mortgage Trust 370,600 P. 0. Box 4387 Portland,Or 97208 109 3.88 Land: 100,700 1 Impr: 6,800 107,500 1100 16.61 Non-assessable Washington County 1200 0.81 Land: 19,900 Fenwick, Marjorie B. Impr: 175,200 2822 N.W. Cumberland 195,100 Rd. Portland,Or 97210 1201 0.09 Non-assessable Railroad 1300 2.45 Land: 58,900 Fenwick, Marjorie B. Impr: 29,900 2822 N.W. Cumberland 88,800 Rd. Portland,Or 97210 1700 3.62 Land: 68,800 Durham, Walter A. Jr. 18394 S. W. Pioneer C Lake Oswego, Or 97034 2100 33.89 Non-assessable Washington County 4000 2.86 Non-assessable Washington County TOTAL: 119.49 acres $ 6,679,800 r C t 3a a ' i I NIALGBC FO1U1 #6 BOUNDARY CHANGE DATA SHEET �^ I . EXIS'T'ING CONDITIONS OF TERRITORY I)IiSCItIBED IN BOUNDARY CHANGE A. Land Area: Acres_ 120 or Square Miles B. General Description of Territory: (Include topographic features such as slopes , vegetation, drainage basins, flood plain areas %diich are pertinent to this proposal) C. Existing Land Use : Number of single family unitti__B Number of multi - family units Numb� r of' commercial structures.__7 Number of industrial stritetttres 6 11ttblic facilities or other uses (please describe) w D. Total Current Year Assessed Valuation $ 6,6801000 E. Total Estimated Population 40 F. Current County Zoning Status (if territory contains more than one land use zone, please indicate tax lot numbers and existing zoning designation for those tax lots) z t G. Is the area adjacent to the territory to be annexed (and not in the city or district) of tie same general character or degree o� develop- ment as the territory to be annexed? Yes No r If yes , why isn't the adjacent area included in the proposal? If no, how does the adjacent area differ? J, (Revised 8/73) PROPOSED DEVELOPMENT OF TERRITORY DESCRIBED IN BOUNDARY CHANGE A. If the property is entirely or substantially undeveloped, what are the plans for future development? (Be specific--if site or develop- ment plans have been prepared, please submit a copy. ) B. Can the proposed development be achieved under current county zoning? Yes No If no, has a zone change been sought from the county either formally or informally for the property under consideration? Yes No Please describe outcome of zone change request if answer to the above question is "yes". C. If the boundary change is for annexation to a city, is the proposed development compatible with the city' s Comprehensive Land Use Plan for the area? Yes No City has no plan for the area Has the proposed development been discussed either formally or in- formally with any of the following: (please indicate) City Planning Commission City Planning Staff City Council City Manager t E Please describe the reaction to the proposed development from the persons or agencies indicated above. _J a III. REASON FOR BOUNDARY CHANGE A. ORS 199.462 of the Boundary Commission Act states: "When reviewing a boundary change, a boundary commission shall consider economic, demographic, and sociological projections pertinent to the proposal , and past and prospective physical developments of land that would t directly or indirectly be affected by the proposed boundary change." Considering these points, please provide the reasons the proposed boundary change should be made. Please be very specific . Use additional pages if necessary. This is a part of the long range plans of the water district. Annexation would provide a more ►{ realistic basis for designing reservoircanani ; a, t-ransmi -seen mains, pump station, etc. Tigard Water District is the most r. Capable to adequately serve tbep atrons i n thi c area Most a€—the patrons would rather be assured of water service versus the present out of district status with Lake Grove Water District. B. If the reason is to obtain specific municipal services such as �,�.. water service, sewerage service, fire protection, etc. , please indicate the following : y`l 1 . Proximity of facilities (such as water mains, sewer laterals etc. ) to the territory to be annexed. (Please indicate location of facilities--for example : 8" water main in Durham Rd. 500 ft. from east edge of territory. ) 12" main is located at 72nd and Kable Street; 12" main is located aU 79th anct Durham -R-3a—c[-,-- B" main is incated at terminus of S W RFi-h AvEn11E' 2 . When the service or services can be reasonably provided by the city or district. Within 2 months. 3. What is the estimated cost of extending such facilities and/or services and what is to be the method of financing? (Attach :iny support ink* documents) _12 main_ extension- .__ ?. ft_ . _ t;" main ext-onsion: $14/ft . 4 . If any other unit of local government can provide the desired service (Please indicate the government) Lake Grove Water District presently serves some of this IV. EXISTING GOVERNMENTAL SERVICES IN THE TERRITORY A. If the territory described in the proposal is presently included within the boundaries of any of the following, types of governmental wiTits, please so indicate by stating the name or names of the governmental units involved: City Tigard Rural Fire Dist. Tualatin County Service Dist. Sanitary District Highway lighting Dist. Water District Park & Rec. District. B. If any of the above units are presently servicing the territory (for instance, are residences in the territory hooked up to a public sewer or water system) , please so describe. About 30 water service connections are being served by Lake Grove Water District. 1 r' � Name rr Robert E. San ee, A m nnistr e 7 Address: Tigard Water District • "� 8841 S. W. Commercial St. Agency: Tigard, Oregon 97223 Date: November 9, 1976 1 TIGARD WATER DISTRICT 8841 S. W. COMMERCIAL ST. TIGARD, OREGON 97223 ?HONE (503) 639-1554 November 10, 1976 Portland Metropolitan Area Local Government Boundary Commission 527 S. W. Hall Street Portland, Oregon 97201 Re: Annexation of territory to Tigard Water District Ladies and Gentlemen: For several years the Tigard Water District hoz, been attempting to establish its final. service boundaries so that long range plans can be completed. With service boundaries known, a more realistic basis can be used to design the water system, including reservoir capacities, transmission main sizes, pump stations, etc. The entire 120 acres proposed for annexation to the Tigard Water District is within the corporate limits of the' City of Tigard. (See Boundary Commission Final Order #867 dated December 10, 1975) . The City of Tigard strongly supports the concept of Tigard Water District serving this area although Lake Grove Water District presently serves this area along with the City of Durham. A review of water service to this area is deemed appropriate. Several years ago the City of Tualatin de- sired to supplement their deep well water source with surface water. They n?gotiated an agreement to purchase surplus (Bull Run) water from Lake Grove Water District who, in turn,purchased water from *Palatine Hill Water District who purchased water from the City of Portland. The City of Tualatin paid, in full, to install a 12-inch concrete asbestos main from their northerly city limits along S. W. Upper Boone's Ferry Road to the I-5 Freeway, (Sherwood Inn) , where a connection was made to the Lake Grove system. A condition of this agreement was that the transmission main would have to be deeded to Lake Grove. 1,.:. t, is L -2- After the City of Lake Oswego developed its water i source from the Clackamas River in 1968, the City of Tualatin negotiated a contract and installed the nec- essary connections in 1972 to utilize surplus water from ;a Lake Oswego. Consequently, today, the 12-inch main along Upper Boone's Ferry Road is "dead-ended" and is used by Lake Grove Water District to serve about 30 customers ' within the City of Durham and the proposed area being con- sidered for annexation. Lake Grove Water District has never attempted to annex this area to their water district. it definitely appears to be out of their sphere of inflencr and planning etween area. I-5 C unty and1ch is ocommon ClackamasCounty the a most logical WashinFreeway gton Y boundary. The days of the existence of the Lake Grove Water District appear numbered. They serve only 800 customers of which about 25% are out-of-district. The City of Lake Oswego, a full-service city, continues to nibble .away at the Lake Grove boundaries. It is believed that Lake Grove Water District will eventually be absorbed by the City of Lake Oswego. To support this theory, just last year Lake Grove Yater District commenced purchasing surplus water ti from Lake Oswego instead of Palatine Hill Water District. It appears inevitable that Tigard Water District, as a special service district, will, at some future time, serve the area being considered for annexation. It would a : be preferable to do so at an early date when the number m. of connections is relatively small. The continued prolif- ~: eration of out-of-district customers by the Lake Grove Water District can only compound the problem. During the past several years the Tigard Water Dis- �? dis- trict has become .a first class water district. The trict has adopted a capital improvement program which provides for the expansion and improvement of the water system to better meet the needs of the existing patrons . r. and to accommodate new water connections in the future. < .;.v -3- The water system consists of three components; namely: source, distribution, and Stora e, which are explained below. Source: Presently the district utilizes water from four deep wells and purchases surplus water from both the City of Lake Oswego and the City of Portland. These sour- ces of water more than adequately meet the present needs of the district. The ultimate objective of the district is to become an owner or co-owner of a filtering plant which produces sufficient high quality surface water to meet the long range needs of the district's patrons. The Board of Commissioners has taken a leadership role in the search for ultimate sources of water and the final decision on the eventual source of water will be made within the next few years. Under serious consideration is the development of the Willamette River at Wilsonville. Distribution: For several years, the district has i maintained a vigorous pipe replacement program. Water losses have been reduced over a period of five years, from a high of 30 percent to a present figure of 7 percent. Within two years, all steel pipe lines will have been re- placed with either cast or ductile iron, all adequately sized and capable of long years of service. Enlarging pipeline sizes aso improves fire flows, which is a significant factor in fire insurance rating. j Thirty-nine percent of a fire insurance rating is based upon the water system. Two years ago, the grading of the fire district was improved from a -Class 6 to a Class 4, and the water district was instrumental in attaining this higher rating. Recent capital improvements have been accomplished to justify a Class 3 rating, the highest in t Washington County. 1" stora e: Construction of a 10 -million gallon reser- voir is now in progress with completion scheduled for June 1977. When completed, the total storage capacity of the district will be 17.4 million gallons and will meet the needs of the district until about 1990. 1,. -4- In summary, in the case at hand, the Tigard Water District can serve the patrons in the area in a better manner, more efficiently, and at one-half the cost per average household. It is a logical ser ce area exten- sion for the Tigard Water District and will meet the long range needs of patrons in that area. Sincerely yours, TIGARD WATER DISTRICT f' is i Robert Santee Administrator/Engineer 3 t 44C b' �I• PY it t' F Ir T 1