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City Council Packet - 04/28/1980 1 TIGARD CITY COUNCIL REGULAR MEETING APRIL 28, 1980, 7:30 P.M. FOWLER JUNIOR HIGH SCHOOL LECTURE ROOM NOTICE: ALL PERSONS DESIRING TO SPEAK ON ANY ITEM MUST SIGN THEIR NAME ON THE APPROPRIATE SIGN-I?P SHEET(S) LOCATED AT THE BACK OF THE ROOM. PERSONS DESIRING TO SPEAK WILL THEN BE CALLED FORWARD BY THE CHAIR TO SPEAK ON THE INDICATED ITEM(S) . 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 of member of the audience, that item will be removed from the consent agenda and will be considered separately.) (a) Approval of Minutes: April 14 & 21, 1980 (b) Approval of Expenditures and Investments: ,$51,926,18 (c) Monthly Reports: Receive and File Building Library Police Finance Planning (d) Communications: Receive and File Transmittal from Pete Kolleas re: Police Department study ' Transmittal from Washington County Commissioner Duris res County measures fortheMay 20th primary election ballot. (e) Street Dedication: Accept and Record McCoy Property - 98th Avenue (MLP 22-79) McCoy Property - Kimberly Drive (MLP 22-79) . ' Nadeau/Andre's Auto Body - 72nd Avenue (SDR 4-80) s. (f) RESOLUTION No. 80--33 A RESOLUTION CONCERNING VACATION OF A PART OF A r CERTAIN SIDE LUT EASEMENT IN ,MORNING HILL SUBDIVISION,, IN THE CITY OF TIGARD, WASHINGTON COUNTY, OREGON. r Setting Public Hearing For June 9, 1980. s�. Mi 5.1 ORDINANCE No. 80-31 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY BOUNDARY COMMISSION, ORDER No. 1556, RECORDING AN EFFECTIVE DATE AND DECLARING AN EM°RGENCY. (Sattler Annexation - Durham/Hall) . (a) Requires Second Reading. 6. RESOLUTION No. 80-� A RESOLUTION OF THE TIGARD CITY COUNCIL SETTING ASIDE FUNDS IN A TRUST ACCOUNT. (Library Construction Account) (a) Recommendation of City Administrator. 7. RESOLUTION No. 80•-_ RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN STRATF'ORD SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS, (a) Recommendation of Director of Public Works, 8. ORDINANCE No. 80-� AN ORDINANCE CALLING FOR A SPECIAL ELECTION TO SUBMIT TO VOTERS TAX LEVY FOR TIGARD LOAVES AND FISHES SENIOR CENTER, SETTING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Recommendation of City Administrator. 8:00 P.M. PUBLIC NOTICE HEARINGS 9. ZONE CHANGE PLANNED DEVELOPMENT ZCPD 4-80 (U-Haul of Oregon) NPO #4 A request by U-Haul of Oregon for a zone map amendment with a General Plan and program review approval from City of Tigard C-3 "General Commercial" "Highway Commercial Planned Development" zone to operate a vehicle rental to C-5 PD and storage facility on a 3.51 acre parcel located at 11552 SW Pacific Highway (Wash. County Tax Map ISI 36DA, Tax Lot 900). (a) Recommendation of Planning Commission (b) Consideration of. Council (c) ORDINANCE No. 80 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT` TO THE 1970 ZONING MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. 10. ZONE ORDINANCE AMENDMENT, ZOA 4-80 (City of Tigard) A request by the City of Tigard for a zone ordinance text amendment for Chapter 18.36 of the Tigard Municipal Code relating to the "Highway Commercial" (C-5) Zone. (a) Recommendation of Planning Commission. (b) Consideration of Council (c) ORDINANCE No. 80- AN ORDINANCE AMENDING CHAPTER 18.36 OF THE TIGARD MUNICIPAL CODE, RELATING TO HIGHWAY C0124ERCIAL ZONE (C-5) DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. 11. ZONE ORDINANCE AMENDMENT, ZOA 5-80 (City of Tigard) A, request by the City of Tigard for a zone ordinance text amendment for Chapter 18.32 of. the Tigard Municipal Code creating an additional Conditional Use in the "Residential Commercial" (C-4) Zone.' (a) Recommendation of Planning Commission. (b) Consideration of Council. (c) ORDINANCE No, '80- AN ORDINANCE AMENDING CHAPTER 18.32 OF THE TIGARD 14UNICIPAL CODE CREATING AN ADDITIONAL CONDITIONAL USE AND FIXING AN EFFECTIVE DATE. PAGE 2 - COUNCIL AGENDA - APRIL 28, -1980 Y 12. ZONE ORDINANCE AMENDMENT, ZOA 6-80 (City of Tigard) A request by the City of Tigard for a zone ordinance text amendment for Chapter 18.20 of the Tigard Municipal Code deleting R-15 "Single Family Residential" Zone. (a) Recommendation of Planning Commission. (b) Consideration by Council. (c) ORDINANCE No. 80- AN ORDINANCE AMENDING THE CITY OF TIGARD ZONE MAP AND CHAPTER 18.20 OF THE TIGARD MUNICIPAL CODE, RELATING TO SINGLE FAMILY RESIDENTIAL ZONE (R-15), DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. 13. NPU #1 APPOINTMENT RATIFICATION - .Joseph D. Jebbia (a) Recommendation of Planning Commission. 14. ORDINANCE No. 80-�- AN ORDINANCE DETERMINING THE FINAL COST OF STREET IMPROVEMENTS IN THE SOUTHWEST VARNS STREET LOCAL IMPROVEMENT DISTRICT, RATIFYING AND ADOPTING THE APPORTIONMENT AND ASSESSMENT OF THE COST TO RESPECTIVE PARCELS OF LAND WITHIN THE DISTRICT, SPREADING THE ASSESSMENT AND DIRECTING THE ENTRY OF ASSESSMENTS IN THE LIEN DOCKET. (a) Recommendation of Director of Public Works. 15. KOLL BUSINESS CENTER SUB-LEASE OF GREENWAY AREA AGREEMENT - Accept and authorize Mayor and City Recorder to sign. (a) Recommendation of Legal Counsel. 16. WAIVER REQUEST BY T.D.C. - relating to bonding and compliance agreements for subdivisions. (Studio Estates Subdivision) (a) Discussion by Director of Public Works and Planning Director. 17. VENTURA COURT SUBDIVISION - Letter from Washington County.Planning Director. (a) Recommendation of Planning Director. 18. OTHER (a) Special Council Meeting for Planning Matters (May 19 1980) 19. EXECUTIVE SESSION - Under the provisions of O.R.S. 192.660 (2) (a) the City; Council will recess into executivesession to consider personnel matters. 20. ADJOURNMENT. PAGE 3 - COUNCIL [AGENDA - APRIL 28,' 1980 ,l 4 T I G A R D C I T Y C 0 U N C I L REGULAR MEETING MINUTES - APRIL 28, 1980 - 7:30 P.M. 1, RO"LI. CALL: Present: Mayor AI-an W. Mickelson; Councilmen Tom Brian, John Cook, Kenneth W. Scheckla; Councilwoman Nancie Stimler (arriving at 7:36 p.tta.); Chief of Police, Robert Adams; Legal Counsel, Joe Bailey (arriving at 7.40 P.M.); City Administrator, Raeldon R. Barker; Director of Public Works, Frank Currie; City Recorder/Finance Director, Doris Har.tig; Planning Director, Aldacc Howard; Clerk Typist II, Lowana Murray. 2. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS. (a) No one appeared to speak at this time. 3. APPROVAL OF MINUTES: April. 14 & 21, 1980 (a) Motion to approve by Councilman Brian, seconded by Councilman Scheckla. Approved by unanimous vote of Council. 4. APPROVAL OF EXPENDITURES AND INVESTMENTS: $51,926.18 (a) Motion to approve by Councilman Brian, seconded by Councilman Scheckla. Approved by unanimous vote of Council . 5. MONTHLY REPORTS - RECEIVE AND FILE D Building Library Police Finance Planning (a) Motion to receive and file by Councilman Brian, seconded by Councilman Scheckla. Approved by unanimous vote of Council. 6. COMMUNICATIONS: RECEIVE AND FILE Transmittal from Pete Kolleas re: Police Department Study Transmittal from Washington County Commissioner Duris Re: County measures for the May 20th primary election ballot. (a) Motion by Councilman Brian, seconded by Councilman Scheckla to receive and file. Approved by unanimous vote of Council . 7. STREET DEDICATION: ACCEPT AND RECORD McCoy Property - 98th Avenue (MLP 22-79) McCoy Property - Kimberly Drive (MLP 22-79) Nadeau/Andres Auto Body--72nd Avenue (SUR 4-80) (a) Motion by Councilman Brian, seconded by Councilman Scheckla to accept and record. Approved by unanimous vote of Council. 8. RESOLUTION No. 80-33 A RESOLUTION CONCERNING VACATION OF A CERTAIN SIDE LOT III ^� EASEMENT IN MORNING HILI.SUBDIVISION, IN THE CITY OF TIGARD, I WASHINGTON COUNTY, ORECON. (a) Setting Public Hearing for June 9, 1980. (b) Motion by Councilman Brian, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council. 9. ORDINANCE No. 80-31 AN ORDINANCE RATIFYING ANNEXATION 0'r LANDS BY BOUNDARY COMMISSION, ORDER NO. 1556, RECORDING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (Sattler Annexation-Durham/Hall) (a) The ordinance was read for the second time by number and title. (b) Motion by Councilman Cook, seconded by Councilman Brian to approve. Approved by four to zero vote of Council on second reading with Councilman Scheckla abstaining. 10. RESOLUTION No. 80-34. A RESOLUTION OF THE TIGARD CITY COUNCIL SETTING ASIDE FUNDS IN A TRUST ACCOUNT (Library Construction Account) (a) City Administrator recommended that Council adopt the resolution and instruct staff to take appropriate action. (b) Motion by Councilman Brian, seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council. 17 . RESOLUTION No. 80-35 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN STRATFORD SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS. (a) Director of Public Works recommended Council accept as all improvements have been met. (b) Motion by Councilman Brian, seconded by Councilman Scheckla to approve. !Approved by unanimous vote of Council. PAGE.2 - REGULARMEETING COUNCIL MINUTES - April 28, 1980 I 12. ORDINANCE No. 80-32 AN ORDINANCE CALLING FOR A SPECIAL ELECTION TO SUBMIT TO VOTERS TAX LEVY FOR TIGARD LOAVES AND FISHES SENIOR CENTER, SETTING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. 4 (a) City Administrator recommended Council adopt this Ordinance in the event the measure fails on the May 20th election; this enables the measure to be placed on the June 24th election ballot. (b) Motion by Councilman Brian, seconded by C. incilman Scheckla to approve. Approved by unanimous vote of Council. 13. NPO #1 APPOINTMENT RATIFICATION - Joseph 1). Jebbia (Job's Seafood Market) (a) Planning Director recommended approval. of this appointment. (b) Motion by Councilwoman Stimler, seconded by Councilman Brian to a cept this appointment. Approved by unanimous vote of Council. 14. ORDINANCE No. 80-33 AN ORDINANCE DETERMINING THE FINAL COST OF STREET IMPROVE- MENTS IN THE SOUTHWEST VARNS STREET LOCAL IMPROVEMENT DISTRICT RATIFYING AND ADOPTING THE APPORTIONMENT AND ASSESSMENT OF THE COST TO RESPECTIVE PARCELS OF LAND WITHIN THE DISTRICT, SPREADING THE ASSESSMENT AND DIRECTING THE ENTRY OF ASSESS- MENTS IN THE LIEN DOCKET. (a) Director of Public Works reconunended the monies be distributed as outlined by the consulting engineer and discussed at the April 21, 1980, Study Session Council meeting. (b) 'Motion by Councilman Cook, seconded by Councilman Brian to approve. Approved by unanimous vote of Council. 15. iKOLL BUSINESS CENTER SUB-LEASE OF GREENWAY AREA AGREEMENT (a) Legal Counsel briefly recapped the history behind this lease and recom- mended approval. (b) Motion by Councilman Brian, seconded by Councilman Cook to accept and authorise the Mayor and City Recorder to sign. Approved by unanimous vote of Council. 16. 'WAIVER REQUEST BY T.D.C. - relating to bonding and compliance agreements for subdivisions. (Studio Estates Subdivision) (a) Director of Public Works said that half street improvements were requested and.TDC asks waiver of this request andhasagreed to sign a non-remonstrance agreement. "Mr. Currie recommended approval of this request. PAGE 3 - REGULAR MEETING COUNCIL MINUTES - April 28, 1980 a e (b) Motion by Councilman Cook, seconded by Councilman Brian to approve. Approved by unanimous vote of Council. 17. VENTURA COURT SUBDIVISION - Letter from Washington County Planning Director. (a) Planning Director recommended we accept the wording as outlined in the Washington County Planning Director's letter with respect to notification requirements of the Urban Planning Area Agreement (UPAA). (b) After much discussion by Council it was concluded that the Planning Director would get in contact with Washington County and take necessary steps to ratify the language. 18. 'LONE CHANGE PLANNED DEVELOPMENTLCPD 4-80 (U-Haul of Oregon) NPO IW A request by U•-Haul of Oregon for a zone map amendment with a General. Plan acid program review approval from City of Tigard C-3 "General Commercial" to C-5 PD "Highway Commercial Planned Developmenti1 zone to operate a vehicle rental and storage facility on a 3.51 acre parcel located at 11552 S.W. Pacific Highway (Wash. County Tax Map ISI 36DA, Tax Lot 900) (a) Planning Director noted that Planning Commission recommended approval and forwarded to Council. (b) ORDINANCE No. 80-34 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT TO THE 1970 'ZONING MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. (c) Motion by Councilman Cook, seconded by Councilwoman Stimler to approve. (d) Councilman Brian asked if applicant will be paving all outside storage area; Planning pirector assured they would be. (e) MayorMickelson mentioned there might be a conflict of interest but he would vote on issue. Approved by unanimous vote of Council. 19.' ZONE ORDINANCE AMENDMENT, ZOA 4-80 (City of Tigard) A request by the City of Tigard for a zone ordinance text amendment for Chapter: 18.36 of the Tigard Municipal Code relating to the "Highway Commercial" (C-5) Zone. (a) Planning Director brought Councils attention to a memorandum he wrote and recommended approval.. (b) , ORDINANCE No. 80- AN ORDINANCE AMENDING CHAPTER 18.36 OF THE TIGARD MUNICIPAL CODE, RELATING TO HIGHWAY COMMERCIAL ZONE' ` (C-5) DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE.. (c) Public Testimony' J.B. 'Bishop, Suite 303, 10505 S.W. Barber Blvd. , Portland, Oregon, stated there are limited areas zoned C--5 which are mostly located on Highway 99 and very expensive. Mr. Bishop feels the lot requirements of 40% is too restrictive for this area. PAGE 4 - REGULAR MEETING COUNCIL MINUTES - April 28, 1980 imam (d) Consensus of the. Council was that this Ordinance go back to the Planning Commission for further review. 20. ZONE ORDINANCE AMENDMENT, ZOA 5-80 (City of Tigard) A request by the City of Tigard for a zone ordinance text amendment for Chapter 18.32 of the Tigard Municipal Code creating an additional Conditional Use in the "Residential Commercial" (C-4) Zone. (a) Planning Director noted that Planning Commission recommended approval. (b) ORDINANCE No. 80-35 AN ORDINANCE AMEcDING CHAPTER 18.32 OF THE TTGARD -�-� MUNICIPAI. CODE CREATING AN ADDITIONAL CONDITIONAL USE AND FIXING AN EFFECTIVE DATE. (c) There was no public testimony. (d) Motion by Councilman Cook, seconded by Councilman Brian to approve. Approved by unanimous vote of Council. 21 . ZONE ORDINANCE AMENDMENT, ZOA 6-80 (City of Tigard) A request by the City of Tigard for a zone ordinance text amendment for Chapter - 18.20 of the Tigard Municipal Code deleting R-15 "Single Family Residential" Zone. (a) Planning Director reported Planning Commission recommended approval. (b) There was no public testimony. (c) ORDINANCE No. 80-36 AN ORDINANCE AMENDING THE CITY OF TIGARD ZONE MAP AND CHAPTER 18.20 OF THE TIGARD MUNICIPAL CODE, RELATING TO SINGLE FAMILY RESIDENTIAL ZONE (R--15), DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. (d) ' Motion'by' Councilman Brian, seconded by Councilman Cook to approve. Approved by unanimous vote of Council. 22. OTHER; s (a) City Administratorstated the May 5th Study Session would be set aside for'Planning:Matters. City Administrator informed Council 'that <a mediator will be at Tigard City Hall May 5,>1980, 10:00 a.m.,-,for TPOA negotiations. ' (b) Public Works Director asked Council to accept the public improvements constructed within Southern Pacific Tigard Industrial Park Subdivision ® and listed the five conditions. RESOLUTION NO, 80-36 RESOLUTION OF THE TIGARD CITY COUNCIL` ACCEPTING THE - PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SOUTHERN PACIFIC TIGARD INDUSTRIAL PARK SUBDIVISION, SUBJECT TO HEREIN SPECIFIED' CONDITIONS. - Motion by Councilman Brian, seconded by Councilman Cook to approve. Approved by 'unanimous vote of Council. PAGE 5 - REGULAR MEETING COUNCIL MINUTES - April 28, 1980 r (c) Public Works Director asked Councilto approve System Development Charge refund of $3,450 due Oak Hill TnvestmenC Company. Motion by Councilman Cook to approve refund, seconded by Councilman Brian. Approved by unanimous vote, of Council. (d) Public Works Director, said three quotes had been received for tearing he s. All rs a down the sewage�3clarifiers amountand set asideninfthecbudgettto do�this work. lie were over the . , 250. recommended Council deefundsafrom`tle112.1cy .2.705`'account be transferred by He further recommended Resolution to cover this expenditure. Motion by Councilman Cook, seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council. (e) Planning Director, invited Council to attend a meeting at f'loyd's Restaurant, April 29, 1980, to discuss matters to be presented at the May 5th Study Session. dig of (f) Councilman Kenneth Scheckla questionedAldie s taff ifexpined"bothatncopiedogs" s ofdog problem has been resolved. ordinances have been requested from Mult. County, Wash. County, City of tly Beaverton and when they all. arrive we will. be putting an Ordinance togeer. 13th (g) Councilwoman Nancie SterAdministratlivelOffice,public where ameeting mode of the future at Durham Treatment Plant, t and details of the building will be Senior Citizen Center will be presen open for suggestions and recommendations by the public. RECESS: 9:00 P-M. RECONVENE 9:18 PM. Council met executive session under the provisions of ORS 192.660 (2) (a) to discuss personnel matters, es philosophy Council and staff discussed prequested6adjustmentsaries for un `lltgilassifiebilitymandymerit increase and approach, and basis for of employees, as well aDiscus- s al.lowiYrg�a ositionsost Of lfornthenCi.tyRecorder/Financ �Director sion also centered on creating P y an hourly salary in position, granting the City Attornecrease and a merit increase for the City Administrator. m. and reconvened in regular session. Council went out of executive session at 11:15 p• f fied Motion by Councilman Brian, seconded tb�fCounci livingmadjuan �tmentok abeginning 1July 1�,p1980�s be granted the following: a 10% �r cent up to a 5% merit increase be grant rmin ed on�aenCitrsaiylldpickup onete as eadditionalby �pe City Y Administrator; effective July 1, x-980' he C employee be granted one additional `day of deferred compensation (total of 4�); April 28, 1980 PAGE 6 - REGULAR MEETING COUNCIL MINUTES - 1 off with pay for fiscal year 1980-81; and, that the positions of Accountant, Librarian, Planning Director, Administrative Aide be granted a special adjustment f '( equal to one-half of amount stated on City Administrator's memo of April 7, 1980. Approved by unanimous vote of Council. Concensus of Council was to grant Citv Administrator 57 merit increase. Meeting adjourned 11:20 P.M. City Recorder ATTEST: Mayor PAGE 7 - REGULAR MEETING COUNCIL MINUTES - April 28, 1980' s i Date 4/28/80 I wish to testify before the Tigard City Council on the following iteats (Please print your name) E' AGENDA-ITEM # 10 s Item Description- ZONE ORDINANCE AMENDMENT "HIGIIWAY COMMERCIAL i C--F ZQNF. k i Proponent (for) ----- Opponent (against) -- - Name, Address and Affiliation Name, Address and Affiliation 4 ::za s u 4 i a � i' G' r d. A Em PAY1,1ENT OF BILLS FOR COUNCI[, APPROVAL PROGRAM BUDGET April 28, 1980 Community Protection Police 61086.27 f Public Works 4,914.39 Municipal Court 857.44_ Planning 344.92 Building 591.71 Total Community Protection 12,794.73 Home & Community Quality Public Works 5,951.83 Social Services Library 1,565.42 — Aged Services Youth Services _ Historical Total Social Services 1,565.42 Policy & Administration Mayor & Council 682.10 Administration 407.52 Finance 1,533.63 Total Policy & Administration 2,623.25 City Wide Support. Functions Non-departmental s 7,370.39 14,803.51 Misc. `.Accounts (refunds & payroll deductions, etc.) -- — { CAPITOL BUDGET Community Protections itoad Acquisition & Dev. Parks Acquisition & Dev'. _ Storm Drainage Total Community Protection Support Services Building Improvements 3,836.40 DEBT SERVICE General Obligation Bond Bancroft Bond 2,980:65 UNIFIED SEWERAGE AGENCY Contract 51,926.18 TOTAL, AMOUNT OF CHECKS WRITTEN FINANCIAL STATEMENT EXPENDITURES Date March 31, 1.980 OPERATIONAL BUDGET 1979-80 Current Year-'To Budget Month Date 1. COMMUNITY PROTECTION POLICE SERVICES 1.1 1.1.1 Patrol 1, +5 000 $ 448,558 = _453,558 61 515 337,625 1.1.2Investigation + 5,205 99,151 = 104,356 10,003 74:137 1.1.3 Communication & Records + 2,295 110,557 = 112 852 11 885 91 248 Administration 65,556 6 819 48 793 TOTAL + 12.,500 $ 723,822 = 736,322 90,222 551,803 PUBLIC WORKS 1.2 1 Street Lighting 71,180 11,659 42,552 1.2.2 Traffic Signing & Marking Sig+50 22,404 222-654 1,540 14,573 i.2.3 Engineering +2 825 i , 7 = 48,999 3,429 41,029 Adistrati.on & Clerica 2,450 ,0 = 18, 8 2 119 12 593 TOTAL + 625 $ 160,797 =161,422 18,747 110,747 MUNICIPAL COURT 1.3 1.3.1 s Arraignments & Trials 25,757 2 043 17 734 PLANNING AND ZONING 1.4 1.4,1 Current Plannin 69,657 4,675 39,17 1.4.2 AdAdvance Planning 30,189 2 494 18 782 'DOTAL $ 99,846 7,169 57,956 BUILDING INSPECTION & ENFORCEMENT 1.5 1.5.1 Plan Checkin 15,803' 1 256 10978 1.5.2 Field Ins ection 62,066 5`221 44,032 1.5.3 'Su ort Services (Clerical) 9,495 - 796 6 946 1.5.4 `Program Administration 10,643 - 837 7,259 TOTAL $ 98,007 8,110 69,715 2. HOME AND COMMUNITY QUALITY PUBLIC WORKS 2.1 r 2.1`.2 Sanitary Service +12,800 181,719 = 194,`519 18 520 53,701 2;1.3 Streets and<Roads-'x+,800-4,250 241,580 = 232,530 4,531 86,308 2.1 .4 - Parks'= + 1 000 56,294-= 57,294 4,608 42,024 2.1.5 Storm Water Control + 11,500 27,946 = 39,446 1857 25,833 2:1.6 Sj2ecial"Projects 10,201 940 7,682 2.1.7 Anci11.a Service 27,484 2,526 20,153 2.I.$ En ineerin + 5,000 43,862 = 48,862 2 697 25,796 ?..1s9 Administration & Clerical 2,450 24,527 _ 22,077 2,128 14,840 2.1.11 InsectControl +,4.500 6,444= 1G 940 ..0_ 5,400 TOTAL +23,300 $ 620,053 =_643,353 37,807 281.737 *Trans. { EXPENDITURES Date March 31, 1980 OPERATIONAL BUDGET Page 2 1979-80 Current Year-To Budget Month Date 3. SOCIAL SERVICES LIBRARY 3.1 9 - $ 37,991 2 9 6 3.1.1 Technical Services 54,292 5 498 40 033 3.1.2 Communit Services 4,146 272 2 662 3.1.3 0 erations & Maintenance 12,342 971 8 972 Administration 9,705 77.948 TOTAL $ 103,771 YOUTH & AGED SERVICES 3• 288 5,651 -_ 6,000 41,020 3.1.1 Loaves .& Fisches 49,699 2 132 - Youth Services 46,671 TOTAL $ 55,699 2 420 4. POLICY AND ADMINISTRATION MAYp� COUNCIL 441 1.' 114 1 723 5,606 -- 4,1,1 Polic and Direction +2,500 $ 10,614= 3, CITY ADMINISTRATION 4.2 2698 35,759 , 26,064 4,2,1 Management Functions 9 _ 23 433 2,291 17,98_7 4.2 to unctions +9 700 300 2,714 nci._ ary unctions ' 46.765 TOTAL +9,700 $ 53,350 = 63,050 5 289 FISCALADMINISTRATIONAND RECORDS 4.3 - +5,535 74,448 = 80,083 6 956 59 074 4.3.1Finance Pro ram 31,881 2 177 19 367 4.3.2 _ 7 110 Cid Records 770 �a.3.3 Management Su ort Services 9'120 121,084 9,903 85,551 11 TOTAL - +5,635 $ 51449 = 5. CITY WIDE SUPPORT FUNCTIONS NON-DEPARTMENTAL FUNCTIONS 5.1 225 13 577 - $ 22,500 36 415 5.1.1 Le al Ser ices 43 750 53 5.1.2 Insurances 30,485 2'369 22. 164 5.1:3 Utilities 7,175 785 4 728 5.1.4 Rent 9,240 4 271 5.1.5 Postage 7,250 -0- -6,960 5.1.6 Audit -.p- 9,481 9,591 1 903 5.1.7, 24em'I shi s '2,500 1'176 Codification of Ordinances ' 29000 1 486 2,867 5.1.9 Stationer & Sup Ties 166 -213 5 l 10 Bld$. &Equi .. Maint. & Repair 7,390 671 6,216 5.1.11 Contractual Services 4,000 -0- 889 12' Unemployment Reserve 2,000 -0- 70 5.1.13 Donations' ,.p- 1,975 5.1.14 Public s :-& CoTmun;tZ Relations 1,700 700 1 270 5.1.15 'Materials & Supplies 1225 -0- 1,024 5.1.17 Office Equipment Expense 5.1.19 ,Contingenc e3 - :35 442,115 = 387,855 TOTAL -54,260 $601,122 = 546,862 6 936 108 953 �c CAPITAL BUDGET Datearrh 9� 14� Page 3 _ 1979-80 Current Year-To 6. COMMUNITY PROTECTION Budget Month Date HOME AND COMMUNITY QUALITY 6.2 6.2.1.3(7) Road Acq. & Development $ 629,753 -0- -0 ares c evelo sent 463 18,049 6.2.1.5 3) Storm Drainage 47,619 -0- TOTAL $ 908,523 463 18,049 DIVISION 6.5 — -- 6.5.1.13(1) Donations 2,000 -0- -0- 6.5.1 Bldg. Improvement Expense 147,273 4,145 73,334 TOTAL $ 149,273 4,145 73,334 7. DEBT SERVICE y 7.1 General Obligation Bonds 9,000 -0- 9,000 7=1.1Generaxga aon ons Int, 1,041_ -0- 1,041 Unappro riated Balance 26,445 TOTr"+r $ 36,486 -0- 10,041 7.2 Bancroft Improvement Bonds 44,000 --0- 13,600 .L. antromprovemen Tonds (Int.) 10,154— -- --0- 5.315 Unappropriated Balance 108,176 TOTAL $ 162,340 -0- 18,315 TOTAL $ 3,929,909 204,682 1,580,925 CITY OF TIGARD '�` COMBINED BALANCE SHEET 7Ge as of March 31. 1980Major Park and GeneFederal State' Street Recreation Special Fix Combines Revenue Tax Capital Devel- Bond Assess- Asset D bt ASSETS (MeRoad Project opment Sinking Sewer ments Account Atceun mo General Sharing Street t Onemo Fund' `Fund Fund Fund Fund Fund Fund Fund Fund Group Group a Cash (136`221) (5,725) 7,050 3,726 (44,425) �:estricted cash-unemploy. res. 99,700 49,700 Time Certificates 1,204,984 218,237 51,714 458,253 55,551 26,534 222,000 172,690 Invest. in state pool 498,413 245,702 (3,030) 31,764 34,674 146,841) 34,854 7,600 _ -- Property Taxes Rec. -27,395 27,395 - 31,087 -- Accounts Rec. - Other 86,601 55 514 - 20,000 - Contracts Rec. - U.S.A. 143,309 173,309 108,240 Bonded & Unbonded'Liens Rec. 108,240 Gasoline Inventory 3,476 3,476 Accrued Interest Rec. Due F-com:Other Funds Fixed Assets: 2,484 263,190 Lana & Improv. 265,67438 8E2 167.810 Buildings & Improv. 206,672 1 351 034 Sewaige System 1,351,034 819 53,398 Office Equip. 54,717. 34,857 220,328 Other Equip. 255,185 4,741 73,233 Autos &'Trucks ` 77,974 515 Street Improv. 515 116,889 a Library Books 116,889 Construction in Pro&, 24,601 Amt. Avail, for Debt Sera Amt, to be Provided for (4,601) Debt Ser. (4,601) 0 OS ,_4f�534 I,697.210 236.005 395,863_20i00D_ k,3941G83 687,112 (8,755) R�_(� _ �4_67r. ,_.61)•152__. ,4 _ - - CITY OF TIGARD COMBINED BALANCE SHEET (Can't) as of 1. 1980 Major Park and General G .e a: Federal State Street Recreation Special Fixed Lo Ter.. Assess- Asset Combined Revenue Tax Capital Devei- Bond =fit ' Road Project opment Sinking Sewer ments Account E ,cunt LIABILITIES (Memo General Sharing Street -0nLy) Fund Fund _ Fumed r Fund Fund Fund Fund Fund Fund Grcun G--qua . - 17,455 Accounts Payable24,345 6,890 Accrued Payroll Withheld & Accrued PR Taxes 162 162 - 29 Accrued Interest Payable 29 -. Due to Other Funds Deposits Held 54,390y 54,390 Deterred Credits Note3 Payable 20,000 24_1082 __- Bonds Payable 261,082 133,252 Warrants`Payable 133,252 RESERVES AND FUND BALANCES Reserves for Taxes, Contracts and other receivables, and 6,152 20,000 unemployment benefits 285,517- 259'365 - 693,030 _ Invest. in Fixed Assets 193.030_ - - 1,744,21.4 202,833 Contributions 1,942 Z 415,521 78,977 24,601 Fund Balance 1.155,235_ 496 088 18,778 48,921 12,349 - (56,753) 35,462 - Retajned Earning, (21,291) -- Current Year Revenu Cvc:r (Under) Expen_':tures (138,115) (129,783) (27533) 34,562_ 22,325 136,631 11,428 1,933 (13,558) (173,8X) 3.483 34,674 612,152- 90,405 46,534 1,697,210 236,005 895,863 20,000 '112 a a . a CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EYPENDITURES,Cont. For the _Nine----- Months Ended March 31, 1980 Major Park and Federal State Street Recreation Combined, Revenue Tax specs REVENUES. Cont Capital .Develop- Bond Asses: ) Budget Memo General Sharing Street Road Projcct ment Sinking Sewer ^ente 1979-80 Only Fund Fund Fund Fund Fund _Fund Fund Fund ;Pune Fines, Forfeitures, and Penalties: 36,062 36,062 ': 36,062 Court Fines and Forfeitures $ 46,000 Indigent Defendants Defense ..O- Other Use of Money and Property: Interest on Investments General Fund 23,000 37,182 37,182 Sewer Fund 15,000 17,834 17,834 ' State Tax Street3,000_ 5,019` 5 Oi9 Road Fund 3,000 7 659 1,659 Federal Revenue Sharing 350 496'" 496 Major Streets 10,000_ 36-222 36,922 Park and Recreation 2,000 5,903' 5,903 Special Assessments 8,000 12 277 - Bond Sinking 2 000 1.93 ' 1:933 1z,277- Interest on Assessments 8,712 (147) Other 4,000. 1,041 (142) 1,047. Charges for Current Services: Subdivision Street Lighting 8,500 6 031 - 6 031 Subdivisions-Application Fee PA 12,972_ " 3,090 3,090 Eoning Adjustmen0s 43,529- 16.240 .16,240 Sewer Connection Fees 92,276 64,8U6 64,806 Sewer Service Charges 140,000 114.534'` 114,536 Sewer Permit & Inspection' 18,500_ 4,788< 4 788 a 3i MEMO= ,. <GTTY OF TTGARD COMBINED,STATEMENT OF REVENUES AND EXPENDITURES For the NINE months ended March 31, 1980 Major Park and Federal State Street Recreation Specie Combined Revenue Tax Capital Develop Bond :ries REVENUES Budget Memo General Sharing Street Road Project ment Sinking Sewer aentr: 1979-80 Only Fund Fund Fund Fund Fund Fund Fund Fund Fund Taxes - Property Taxes-Current-L & F, TCYS Levy $ 243,502 212,461 212,461 Property Taxes-Prior Years 20,000_ 17,008 17,008 Other 100 25 26 Revenues from Other Agencies: State Gasoline Tax 184,876 - 130,761130,761 Cigarette Tax 34,928 23,725 23 725 - Liquor Tax 109,698` 77,346 771346 State Revenue Sharing 91,051 66,473' 66,473 _ County Road Levy 75,109 53,649 _ 53.649 Hotel/Notel Tax 50,000 23,112' 23,112 Federal Revenue Sharing 100,441 50,466 50,466 State Subvention-B.O.R. 54,972 State Subvention-Ughway Safety Grant 20,405 7,277 7'277 -- County Subvention-U.S.A. 23,831 23,830 23,830 �� u County Subvention-Library 76,724 57,543 57,543 HUD Grant-Greenway/T gavra Bikepath 839, 839 Other 384 384 CETA H.U.D.' 123.300` 51,200 51,200 Licenses and Permits: --- Business Licenses 47,318 .44,583 44,583 Plumbing,Heating'and Mechanical Permits 21,612 14,710 14,710 Building Permits c 152,280, ' 88,407 88,407 Other 7,000 3,833 3,833 y a, 1 1'. .0 COMBINED STATEMENT OF REVENUES AND ERPENDITURES,Cont. For the NINE Months Ended MARCH 31, 1980 Major Park and Federal State Street Recreation Spec:.. Combined Revenue Tax Capital Develop- Bond Asse— REVENUES (Cont) Budget Memo General Sharing Street Road Proiect ment Sinking Sewer mer.'. 1979-80 Only - Fund Fund Fund Fund Fund Fund Fund Fund rur.0 Systems Development Charge $ 225,000 99,709 99,709 Park Systems Development Charge District #1 21,360 9,800 9,8U0 Parc Systems Development Charge District #2 40,000 6,320 6,320 Other 13,852 12,793 5,443 7,350 General Fund - P. Works 56,000 6,515 6,516 3 9 ;ifl OF TIGARL COMBINED.STATEMENT OF REVENUES AND EXPENDITURES,Cont. For the" Nine Months Ended March 31,_1980 Major Park and Federal State Street Recreation. Sped. Combined Revenue Tax Capital Develop- Bond Asscsr REVENUES (Cont.) Budget Memo General Sharing Street Road Project ment Sinking Sewev mcnt. 1979-80Only Fund Fund Fund Fund Fund Fund Fund Fund sur,,] Franchise Revenue: P.G.E. $ 110,000 N.W. Natural Gas 42,205 53,053 53,053 General Telephone- 53,574 69.877 69,876 Garbage 14,168 10.946 10,945 _ Other 940 1,7921,793 Nonrevcnue Receipts' Library Donations 4,000 15 _15 Other 39,000 6,772 , 4,772 Recovered Expenditures & Transfers: Expense Reimbursements from other Funds 44b,63T 446,631 170 Other Recovered Expenditures 28;710 12 550 12,380 Collections on Contracts- U.S.A. 10,041 9,000' - 9,000 TOTAL REVENUES ' 2�53b997 2,0 7.081 1,2y 2,786 50 962 135,780 55,308 136,631 _22,023 _11,974 209,482 12-1�3 Fund Balance General Fund 350,617 Sewer Fund 235,858 State Tax Street Fund 49,036 Road Fund 14,079 Federal Revenue Sharing 18,287 Major Stroma 467,031 Park & Recreation 87,991 Special Assessment 135,852 Bond Sinking Fund __2A,_445_ - Sub Total 3,920,193 Assessment Receivable 9,716 ,-- Grand Total 3,929,909 MINER 11101 q b . oral CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND.EXPENDITURES,Cont. For the Nine Months Ended March 31_19,x_ Major Park and Federal State Street - Recreation Special Combined Revenue Tax Capital Develop- Bond Assess- OPERATING & CAPITAL EXPENDITURES Budget Memo General Sharing Street Road Project ment Sinking Sewer ments 1979-80 Only Fund Fund Fund Fund Fund Fund Fund Fund Fund Pollee 723,822 + 12,500 = 736,322 551,803 551,803 Public Warks 780,850 + 23,925 = 804,775 392,484 392,484 Municipal Court 25,757 17,73417,734 Planning 99,846 57,956` 57,956 Building 98,007 69,715 69,715 Library 108,771. 77,948 77,948 Aged Services 6,000 5,651 5,651 Youth 49,699 41,020 41,020 Historical Mayor & Council 10,614 + 2,500 = 13,114 5,606' 5,606 City Administration' 53,350 + 9,700 = 63,050 46,765 46,765 Fiscal Administration & Records 115,449 + 5,635 = 121,084 85,551 85,551 Nondepartmental 159,007 108,953': 108,953 Contingency General Fund 224,989 - 7,000 = 217,989 Sewer Fund 85,312 - 23,113 = 62,199 State Tax Street 16,479 - 16,000 = 479 u Federal Revenue Sharing 8,676 - 3,322 = '5,354 Major Streets 73,278 Paris and Recreation Fund #1 16,498 Park and Recreation Fund #2 6,909 Road Fund' 9,974 - 4,825 = 5,149 Debt Service Capitol Budget 1,o57,796 272,023 91,383 180,640 3,731,083 ',1,733,209- 1,552,569 180,640 a COMBINED STATEMENT OF REVENUES AND EXPENDITURES,Cont, For the Nine Months Ended March 318 1980 Major Park and Federal State Street Recreation Sp;: Combined Revenue Tax Capital Develop Bond As- OPERATING & CAPITAL EXPENDITURES(Cont) Budget Memo General Sharing Street Road Projectment Sinking Sewer nc:: -1979-80 Only Fund Fund Fund Fund Fund Fund Fund Fund FL: TOTAL OPERATING & CAPITAL EXPENDITURES $ 3,731,083 1,7331209 1,552,569 OTHER EXPENDITURES Expense Transfers: Transfers to General Fund 446,631 78,495 101,218 32,933 10,595 223,340 Transfers to Other Funds _ Use of Money and,Pcoperty: i Interest Expense 7,705 6,356 1,041 Payment of'Bond Principal 38,000 9,000 9,000 Total Other Expenditures 45,705 461,986 78,495 101,218. 32983 10,595 10,041 223,340jY5 5,5- Total Total.'Expenditures3.776,788 2,195,196 1 5,552,569 78,49 101,218 32,983 109595 10,041 223,340��y �js +k Current Year Revenue Over (Under) Expenditures �13g ] � 78 3) (27.533) 34,562 22,325 136,631 11,428 1,933 (13,858)Q2L2t,1 i{ Unappropriated Ended Debt Service Fund Balance $152,063 .a + 11=� M CITY OF TIGARD COMBINEDSTATEMENT OF REVENUES AND EXPENDITURES For the Month ended . March 31, 1980 Major Park and Federal State Street Recreation Special Combined Revenue Tax Capital Develop Bond Assess- REVENUES' Budget Memo ' General Sharing Street Road Project ment Sinking Sewer ments 1979-80 Only Fund Fund Fund Fund Fund Fund Fund Fund Sand Taxes Property Taxes-Current $ 20,292 11,664' 11,664 Property Taxes-Prior Years 1,667 1,410 1,410 Other 8 26 26 Revenues from Other Agencies: State Gasoline Tax 15,406 20,882 20,889 Cigarette Tax 2,911 3,062 3,062 Liquor Tax 9,142 6,565' 6,565 ------� --- -- State Revenue Sharing 7,588 ' 26,070 26,070 County,Road Levy 6,259 5,590 5,590 Hotel/Motel Tax 4,167 Federal Revenue`Sharing 8,370 State'Subvention-B.O.R. 4,581' State Subvention- Highway Safety Grant 1,701 County Subvention-U.S.A. 1,986 County Subvention-Library 6,394`' Levy Other H.U.D. 10,275 1,481 1.481 Licenses and Permits: Business Licenses 3,943'' Plumbing,Heating and Mechanical Permits 1,801 1.966 1.,,966 Building Permits 12,690 7,_757 7,757 Other 583 483 483 _.. CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES,Cont. For the Month Ended March 31, 1980 Major Park and Federal State Street Recreation Spec`_ Combined Revenue Tax Capital Dcveiop- Bond Budget Memo General Sharing Street Road Project mens Sinking Sewer - FundFund Fu�nd Fund_ Fund Fund_ Fund Fund Sur. REVENUES (Cont) 1979-80 Only _ : Fines, Forfeitures, and Penalties:• Court Fines and Forfeitures $ 3,833 _4,,792 4,792 Indigent Defendants Defense Other Use oz Money and Property: Interest on Investments 1,917 2,315 2,315 ------ ---------- General Fund 174 . Sewer Fund 1,250 174 ___ _.--------- -- State Tax Street 250 401 401 --------- _� 250 291 _.-- 291 Road 29 41 41 Federal Fevenue`Sharing 833 1 3'L4 1,324 Major Streets 311 31T ___ ___ _------------------ Park and Recreation 167 _ ...._. -._ SpecialAssessments 667 Bond Sinking 167 (54) Interest on Assessments 731 (54) – --- — Other 333 Charges for Current Services: Subdivision Street Lighting 708 Subdivisions-Application Fee 1,081 100 100 '3,627, 4,785 4 785 Zonfng Adjustments /+ Sewer Connection Fees 7,b90 4 592 4,760 Sewer Service Charges 11,667 &J60 297 _ Sewer Permit & Inspection 1,542 w V • .. CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES,Cont. For`the'Month Ended March 31, 1980 Major Park and Federal State Street Recreation Spec=. Combined Revenue Tax Capital Develop- Bond ..ssc REVENUES (Cont) Budget Memo' General Sharing Street Road Project meat Sin'.cing Sewer Mr.' 1979-80: Only Fund Fund Fund Fund Fund Fund_ Fund Fund rcr._ Systems Development Charge 18,750 7,050 7,050 Part! Systems Development Charge,- District #1 1,780 300 300 _ o• Parc Systems Development Charge - District #2 3,333 400 400 Other 1,154 7,735 385 7,350 General Fund P.W. 4,667 Franchise Revenue: P.G.E. 9,167 N.W. Natural Gas 3,517 General Telephone 4,473 Garbage Other 78 1 7U 1.793 Nonrevenue Receipts; Library Donations 333 7 7 _— Other 3,250 173 3 170 Recovered Expenditures'& Transfers: Exvense Reimbursements from Other Funds 56026 __.56,026 Other Recovered Expenditures 2,393 1 233 Collections on Contracts - U.S.A. 837 -- 211,419 131,923 41 21 290 5 881 8 374 1,011 -0- 17,343 (5L TOTAL REVENUES ago -��^ = = FundBalance115',266 Sub-Total 326,685 Assessment Receivables 810 Grand Total 327,495 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES,Cont. t For the Month Ended March 31, 1980 Major Park and Federal State Street Recreation Special Combined Revenue Tax Capital Develop- Bond Assess- OPERATING CAPITAL Budget (demo General Sharing Street Road Project ment Sinking Sewer ments EXPENDITURES 1979_80 Only Fund Pund Fund Fund Fund Fund Fund Fund Fund L Police $ 61,360 90,222 90,222 Public Works 67,065 56,554 56,554 Municipal Court 2,146< 2,043 2,043 Planning8,321 7,169 7,169 I Building. 8,167 8,110 8,110 : Library 9,064 9,705 9,705 Aged Services 500 288 288 Youth Services 49142 2,132 2,132 Mayor & Council 1,093 1,-/23 1,723 :City Administration 5,255 5,289 5,289 Fiscal Admin. & Records 10,090 9,903 9,903 `Nondepartmentai 13,251 6,936 6,936 Contingency 18,166 General Fund 5.183 Sewer Fund State Tax Street 40 Federal Revenue Sharing 446 Major Streets 6,107 Park and Recreation Fund X11 1,375 Park and Recreation Fund #2 576` Road Fund 429 Debt Service _ 17„77 Capitol Budget 88,150 22,380 4,608 17.71 310,526 222,454 204,682 `COMBINED STATEMENT OF REVENUES AND EXPENDYTURES,Cont. • For the Month Ended March 31,1980 Major Park and Federal State Street Recreation Spec Combined Revenue Tax Capital Develop- Bond Asse Budget Memo General Sharing Street Road Project ment Sinking Sewer re: OTHER EXPENDITURES 1979-80 On1y _ Fund Fund Fund Fund Fund Fund Fund Fund Expense Transfers: $ 56,02, 10,335 6,745 3,418 382 35,146 Transfers to General Fund Transfers to Other Funds -- Use of Money and'Property: Interest Expense 642 — Payment of Bond Principal 3,167Unappropriated Fund Balance Total Expenditures 314.735 278,480 204,682 _10,335 6,745 3,418 -0- 382 -0- '35,146 (ill 2 Current Month'Revenue759) (10 294) 14,545 2,463 8,374 629 -0- (17,803) Over (Under) Expenditures (9�2,671) (72, ' t POLICE DEPARTMENT CONSOLIDATED MONTHLY RE['CRT FOR - - Bio@JTH OF MARCH 19 8 --- DISTRIBUTION Of PERSOvtiEL AVERAGE NWIERICAL STRENGTH DAILY ABSENCE Il AVERAGE EF_;rFC7fTVE° STRENG. End of Same This Same This I Last Same .this Month Month Month Month i Month Month Month Last Last � Last Year Year Year Tl7TAi. PERSONNEL 29 26 11.4 10.3 17.6 '.7.0 15',7 s_iIEF'S OFFICE 2 2 .7 .7 1.3 1.2 1.3 SERilCz.S DIVIS. 8 7 3.3 3.5 4.7 4.4 3:5 PATROL DIVISION 16 14 6.4 5.5 9.6 9.6 8.5 j T.R,ArFIC DMS. -------------- 3 INVEST. SECTION 3 3 1.1 � .9 1.9 1.8 2.1 � FORCE ONE 14 ?1 5.5 4,3 j! 8.5 7.8 6.7 r 7 3.5 2.6 4.5 4.9 4.4 0RCE TW 8 FORCE THREE 7 8 2.4 3.4 4.6 4.3 4.6 CHpIuGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH 1. Present for duty end of last month 29 This Same Month . Month Last Year 2. Recruited during month 0 1. "Conal number field 3. Reinstated during mcnt:h • -o officers 16 14 - - Total. to account for 29 I 2. Less Agents Assig- 4. Separations fror the service: ned to Investigat. 0 0 (a) Voluntary resignation 0 13. Average daily ansa ences of field off- , (b) Retirement 0 . - .• $.cera owing to: = - ., •• (c) Resigned with charges pending d . (a) Vacation, cusp- - - _ ansion, days;off, 1 (d) Dropped during probation . 0 comp.. time,• etc. 5.8 5.3 (e) Dismissed for cause- 0 -_(b) Sick & Injured .2 :(c) School etc. 4 (f) Killed in line of duty 0... . .. . .-- .- . . . - __ _ _- - -`Total' average Baily 1 (g) Deceased _^ - - ._ . :� absences - Total separations O 4. Available for duty 9.6 8.5- 5 ^esent for duty* at end."of month 29" . j i TIGARD POLICE DEPAR'T'MENT Monthly Report j I. Calls for Service: This Month 594 __ year to Date 1,558 A. Obligated Time 1,417_.9 B. Non-Obligated Time 943.6 II. PART Z CRIMES r No. Cleared Arrests A. Homicide B. Rabe 2 C. Robbery 1 - - ---- -g-� D. Assault E. Burglary 25- -- 13 F. Larceny 44 G. Auto Theft Totals lb 16 III. PART II TOTALS ^^ 90 58 45 -- TOTAL - Part I an d II 172 74 61 IV. TOTAL PERSONS CHARGED: 61 $® C. juvenile Male 23 Adult Male 32 b. Adult Female d. Juvenile female A V WARRANTS SERVED 13 VI. TOTAL PROPERTYLOSS $ 3x8,536.02 TOTAL PROPERTY RECOVERED $12,272.7 k V11. 1 a. • Accidents investigated 35 Injury Accidents 4 fatal-� i b. Citations: VBR (Speeding) 51 Yield Right of Way S Following too Close ;4 Red Light 3�' Stop 'Sign. 9 Improper Turn 5 Reckless Drivin�� :Fl Caftless Driving 6 Driving Under the Influence Z® Driving While, Suspended 14 Other Hazardous 14 101 Total Hazardous 155 ^ Pion-Hazardous. --- c. Enforcement Index 31.00` _ d. Traffic Enforcement Totals Citations: This Month This Year 256 Year to Date 752 This Month Last Year 227 Last Year to Date Warn ss This Month This year 125 Year :to Date This =Month Last Year 47 Last Year to Date Z7 NOTE: Part I Crimes (Major Crimes) Clearance Rate 19. '- Part II .Crimes (Minor Crimes) Clearance Rate 64'd447.% TIGA D POLIZE DEPART.'C'T 1st Quarter Report 1. Calls for Service: 1,558 A. Obligated Time 4,255.3 B. Non-obligated Time 2,675.7 II. PART I CRIMES No. Geared Arrests A. Homicide _ B. Rape _ 2 1 1 C. Robbery - _ 3 - - 1 1 D. Assault 11 4 5 ' E. Burglary 57 16 23 F. Larcener 115 27 27 G. Auto Theft 19 4 5 Totals 207 .53 62 . in. PART II TOTALS ^; 247 160 167 TOTAL - Part I' and II 454 213 229 IV. 'TOTAL PERSONS CHARGED: 229 a. Adult Male 125 c. Juvenile Male 68 b. Adult Female 20 d. Juvenile Female 16 V. WARRANTS SERVED 33 VI. TOTAL PROPERTY LOSS $ 111,258.28 TOTS_'•. PROPERTYRECOVERED $52,228.27 VII. TRAFFIC a. accidents Investigated 93 Injury Accidents 16 Fatal 1 b. Citations: VBR (Speeding) 156 Yield Right of Way 18 Following too Close 4 Red Light 103 Stop 'Sign 28 improper Turn 17 Reckless Driving_4__ Careless Driving l4 Driving Under the Influence 39 Driving While Suspended 50 Other Hazardous 43 Non-Hazardous 276 Total Hazardous 476 c. Enforcement' Index 28.00 4 d. Traffic Enforcement Totals ° Citations: 752 1 . Warnings 333: _. NOTE: Part'I Crimes (Major Crimes) Cneararice Rate 25.6% :: --Part-l1 Crimes :(Minor Crimes) Clearance Rate 64`.82 ,: 1 viII. `IRAINIVIG A. Ma'o.r Traffic/DMI Class. Cni. Featherston, Officers Burgard, Deveny, and Grisham all attended a Major Traffic/ DLIII class in Gresham on 3-25-80, spending a total of 24 man flours. R. See monthly report from the Tigard Police Reserves for details o£-their activities and training during the month of March. IX. PUBLIC RELATIONS A. See attached report from Officer Grisham, Juvenile Officer, and Cpl. Martin, for their activities during the month of March. n I. t i ..l ON}CbBi 1��VRT .• . f 9 ' ' /� �` �..,,J ,. •l' ++ 1 IMSER IdC1VTl �1/7fr°�Ci 6 RT � ^ FtItS& AY S T e A0Alde 111 3 SUSP. I ' e eSUSP0 :HHP.S. URS. WWGS. AWN; I ® TNRrHRa. ReFXCEt CZL: P$ . ari �. 0 ' � 0 s _ _71 :- ATE 130 TOTAL GeTe drS classroom training > citations SID. HRS special derail -.warnings GeP: kIRS � general patro, ' = ar;este CRT HRS •court PRR• -•suspiciou persons No us. � ds.spatc'h/offi .. �pL+�t g Nabicles. ' Yt�ii3 uar`J.f'i�.o�d9 v �. . . t . ......�-.. . ..• C rt. .n4.f;.?.TA.'14i:3'11..t,t 1 F� POLICE COWUNITY RELATIONS PAOGRMtS_ From March l`, To March 318Iy$@� MAN DATE LOCATION PROGRAM GRAD NO, OFPIC.EFt STATUS URS N f A 35 Killion 2 3-7-8(1 Canterbury Pre-.School Officer Friendly Presentation Grisham -80' Salishan Lodge Crime Prevention Officers Conference INIA 200 fdartin l6 3-12 Gxasham 3-13-80 Salishan Lodge Crime Prevention Officers Conference NIA 200 Martin am � 16 3-14-80 Salishan Lodge Crime Prevention Officers Conference NIA 00 Martin 16 [� 2 IGriaham 3-16-8Q Samuel's Opto€nitrist Commercial Security Survey N_ _ Il NIA 10 ' Grisham iL 3-19-84 Coachman Inn/Gresham Safety Officer's Conference i Tualitan Pre-School Officer Friendly Presentation Pre 15 lGr.isham i1 l 3-25-8Q K b.th 25 Grisham i 2 3-31«84 Phil Lewis School You and the Law Presentation TOTAL N1dMBER OF CITIZENS CONTACTED: 687 �1 TOTAL NUMIIER.OF MAill HOURS SPENT. 62 i Kawanis `Youth Camp Talk Adult 4t} Martin 6 j 3-3-80 Lincoln City 3-3-80 Lincoln City Crime Prevention Meeting Adult 5 Martin 2 ^ Adult 5 !Martin 2 3-31-80 - Portland Crime Prevention Meeting 1 3«25«$0 Gresham Crime Prevention Through Environmental Adults 40 Martin S 1 f u I TOTAL NUMBER OF CITIZENS CONTACTED: 90 i MR: MIR d, G MONTHLY REPORT PLANNING DEPARTMENT �._ March 15, 1980 - April 15, 1980 CUR.RE[4T PLANNING The following projects were acted on by the Planning Commission over the past month. ZONE CHANGE ZONE CHANGE PLANNED DEW-LOPMENT DISTRICT, ZCPD 4-80 (U-Haul of Oregon) Applicant: U-Haul of Oregon. Request: For a Zone Map Amendment with a General Plan and Program Review from City of Tigard C•-3 "General Commercial" to C-SPD "Highway Commercial Planned Development" Zone to operate a vehicle rental and storage facility on a 3.51 acre parcel. Site Location: 12552 SW Pacific Highway (Mash. Co. Tax Map 1S1 36DA, Tax Lot 900) . Action Taken: Approved March 18, 1980 ZONE CHANGE PLANNED DEVELOPMENT DISTRICT, ZCPD 1-80 (Holman Project) Applicant: Tualatin Development Company, Inc. Request: For a Zone Map Amendment with a Preliminary Plan and Program Review from Washington County RS-1 (one single family dwelling ty of Tigard R-7PD "Urban Low Density unit per gross acre) to Ci _ Planned Development" zone on 40.14 acres. Site Location: 9830 SW, Durham Road (Wash. Co. Tax Map 2S1 14B, Tax Lots 301 and 100) . Action Taken: Tabled March 18, 1980 ZONE CHANGE PLA2rNED DEVELOPMENT DISTRICT, ZCPD 3-80 (Park 217 Business Center) Applicant: Trammell Crow Company t at the General Plan Requests For a major change requesand Program Review request level maintaining the City of Tigard C-3PD "General Commercial Planned Development" and M-3PD "Light Industrial Planned Development" zones on 20.6 acres. Site Location: 150 feet south of Pacific Highway on the east side of SW Garden Place and 572feetsouth of Pacific'Highway on the east side of SW Hall Blvd. (Wash. Co. Tax Map 2S1 IBB, Tax Lots 200, 300, 800, 1100, 1101, and 1200) . Action Taken: Approved March 18, 1980 ZONE CA_ANGE, ZC 12-75 (Greenway Town Center) Applicant: Dr. John S. Foster Bequest: For a major change:in the occupancies allowed in Greenway Town Center —more specifically, the allowance of a veterinary clinic. Sri Seholls Ferry Road (Wash. Co. Tax Map 1S1 348, Site Location: SW 121st and Tax Lots 501, 502, 401) Action taken: Approved April 15, 1980.' 00 ffi @1 i i Page 2 MONNTHLy REPORT CONTINUED ZONE CHANGE, ZC 5-80 (Dennis O'Neel) .Applicant: Dennis R. O'Neel Washington County RU-4 to City For a Zone Map Amendment from Wash n quest: of Tigard R-7 ,Sing le Family Residentti zone. al"Dakota, of Site Location: adjacent to the no 250efeetSe7astrth of W92nd Avenue e(Wash. of and SW 95th Avenue Tax Lot 700) . Co. Tax Map 1S1 35AC, Action Taken: Approved April 15, 1980 SL*BOI APPEAL' applicant is SUBDT�'ISION, S 13-79 (Studio Estates) Subdivision app, SUBDicant: Mr. ICreick, Mr. Cooper and Mrs. Golden- Tualatin Development Corporation roval decision A re-hearing of the appeal request�. of the app Plat $equest: Director in reference to the Preliminary by the Planning oration on a Subdivision request by the Tualatin Development Corp half-acre lot in the R-7PD "Single Family Residential Planned Development District" zone. 251 11DC, Tax Lot 14200) . Site Location: 9185 SW Durham Road (Wash. Co. Tax Map Action Taken: Upheld approval March 18, 1980 ZONE ORDINANCE AMENDMENT ZONE OF2DINANCE AA or aNT, e O 2-80 24 rest acre) request: For E Zone Ordinance Text Amendment for Chapter 18.24 creating zoning regulation for the s per(2rosseacrej Multunitsifamily ; and A-40 (40 dwelling units p 9 Residential" zones. tion Taken: Forward to the City Council with recommendation Acfor adoption march.18, 1980. ZONE ORDINANCE AMENDMENT, ZOA 3-80, Tanned Request- For a'Zone Ordinance Text dwelling teats permittedp ,in alp q relating to the nuruber of dwelling district when the un Development distrderlying zone density is divided into the net buildable acres: Action Taken: Forward to the City Council with recommendation for adoption March 18, 1980. ZONE ORDINANCE AZTNDMENT, ZOA 4--80 Request: For a Zone ordinance Text Amendment for Chapter 18.38 relating �' to the 'Highway Residential" zones. royal Action Taken: Forward to the City Council with recommendation for app April 15, 1980 ZONE OPDINANCE AMENDMENT, ZOA 5-80 ter 18.32 creating Request: For a Zone Ordinance Text Use ment th for Comrercial" an additional Condit�-onal Use in the (C-4) zone" Council with recommendation for approval Action Taken: Forward to the City April 15, ;1980 .MONTHLY REPOR°.P CONTINUED. Page 3 ZONE ORDINANCE AMENDMENT, ZOA 5-80 Request: For a Zone Ordinance Text Amendment for Chapter 18.20 deleting R-15 "Single Family Residential" zones. Action Taken; Forward to the City Council with recommendation for approval April 15, 1980 CONDITIONAL USES CONDITIONAL USE, CU 2-80 (Bruneau's Carpet a-rid Furniture Cleaners) Applicant: Mr. Michael Heuvelhorst Request: For a Conditional Use to operate a carpet and furniture cleaning business in a C-3M "Main Street Commercial" zone on a .22 acre parcel. Site Location: 12551 SW Main Street (Wash. Co. Tax Map 2S1 2AC, Tax Lot 800) . - Action Taken: Approved March 18, 1980 CONDITIONAL USE, CU 3-80 (Ronald. Wirth) Applicant: Mr. Ronald Wirth Request: For an extension of one (1) year for the Conditional Use, CU 32-78. Site Location: 13800 SW 110th (Wash. Co. Tax Map 2S1 3DD, Tax Lot 1300) . Action Taken: Approved April 15, 1980 VARIANCE, V 4-80 (Meekoms/Ascot".Center)` Applicant: Daniel A. Meekoms Request: For a' Variance for two signs in a "Commercial Professional" (C-P) Zone for the Ascot Center. Site Location: 7155 SW Varns Street (Wash. Co. Tax Map 2S1 1DB, Tax Lot 900). Action Taken: Denied April 15 1980 VARIANCE, V 3-80 (Natkin Company) Applicant: Olson Argo Architects Request: For a Variance from the side yard setback requirement of 20 feet in a "Light Industrial" (M-3) zone to 10 'feet on a 4.19 acre site. ` Site Location: 14725 SW 72nd Avenue (Wash. Co- Tax Map 2S1 12A, Tax Lot 1902) . Approved April 15, 1980 VAepdANCE, V 2-80 (Shell Oil Company) Applicant: Shell Oil Company Request: For a Variance to allow additional sign heigth. Site Location: 9785 SW Shady bane (Wash. Co. Tax Map 1S1 35B, Tax Lot 200) . Action Taken: Denied April 15, 1980 Page 4 MONTHLY REPORT CONTINUED SITE DESIGN REVIEW APPEAL SITE DESIGN REVIEW, SDR 61-79 (Alexander) APPEAL Applicant: John D. Alexander Requests To appeal the Planning Director's Conditions placed upon development of =,.ya addition to existing restaurant. Site Location: 11688 SW Pacific. Highway (Wash. Co. Tax Map 1S1 36CD, Tax Lots 1800 and 1900) . Action Taken: Tabled April 15, 1980 i r G { k vmc 4/16/80 � t . { MEMO TO: CITY COUNCIL DATE: APRIL 28, 1980 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTH OF MARCH, 1980 March's building activity included permits for 12 signs, 7 single family residential, 5 residential alter and repair, 4 commercial, 12 commercial alter and repair, 2 demolition, 3 site grading and 1 inspection only for a total valuation of $2,221,840.00. Fees for 33 permits $ 7,711.75 Fees for 12 signs 205.00 Plumbing Activity - 31 1,148.00 Mechanical Activity - 34 817.73 Business Licenses 36 1,481.00 TOTAL - - - $11,363.46 Sewer Permits - 17 $22,960.00 Sewer Inspections 16- 495.`00 King City Activity included'1 residential alter and repair, and 2 commercial alter and repair for a total valuation of $5,675.00 and fees of $45.50. BUILDING PERMITS - MARCH, 1980 contractor address type valuatiot Arista Estates, Inc. 10055 SW Picks Court residential $ 72,900, Sam Gotter 16365 SW Greenland Drive residential 58,200. Sam Gotter 10125 SW Kent Place residential 68,200. Sam Gotter 10130 SW Kent Place residential 57,000, Larry Hennings 11315 SW Nova Court residential 91,300, Schwengel House 11045 SW 106th Avenue residential 53,374, Waverly Construction 10155 SW Riverwood Lane residential 56,700. Jerry Gleaver 11830 SW Wildwood residential a/r 7,000. Bryan ;Nagel11100 SW 95th Avenue residential a/r 1,200. M/M James Waiters 14595' SW 91st Court residential a/r 3,200. J. Ganger 13070 SW Grant residential a/r 15,000, Sam Cromwell 12665 SW127thAvenue residential a/r 24,600. Ted Nelson Co. 14280 SW 72nd Avenue commercial 800,000, Page N. Stevens 9180 <SW Burnham Street commercial 125,000. Andre 'Nadeau 15785 .SW 72nd Avenue commercial 52,300. 8' & 8 'Development 9780 SW Shady Lane commercial 342,000. Consolidated Supply 7337 'SW Kable Lane commercial a/r 50,000. Donsolidat-ed Supply 7337 'SW Kable Lane commercial a/r 7,000. SW Office Supply - 12245 SW 'Main Street commercial a/r 2,000, "Pactrust 16550 SW 72nd - Bldg. #12 commercial a/r 15,000. file Storage 15705 SW 72nd commercial a/r 2,000, Sunfund Investments 10580 SW McDonald commercial a/r 1,000. G. Eden 16285 SW 85th commercial a/r 500. J. 8. Bishop 13599 SW Pacific Highway commercial a/r 9,000. Fanley Galton 7155 SW Uarns Street commercial a/r 2,200. Fanley Galton 7155 SW Uarns Street commercial a/r 3,800. Cornerstone Creations 16255 SW Upper Boozes Ferry Rd. commercial a/r 16,000. Portland Fed. Credit Union 6950 SW,Hampton Street commercial a/r. 50,262. Ted Nelson Co. 14280 SW 72nd Avenue commercial a/r (grading 150,000. Andre Nadeau 157.85 SW 72nd Avenue commercial a/r (grading 19,900. 8 & 8 'Development 9780 SW Shady Lane commercial a/r (grading) 38,500. Furniture Store 14375 SW Pacific Highway demolition -- Gary Reid, 'Inc. 9930 SW Katherine Street demolition -- TOTAL FOR MONTH OF MARCH, 1980 - - - -$2,205,136. �aoe 2 fr SIGN PERMITS - MARCH, 1980 contractor address valuation Sign Craft 12551 SW Main Street 300. Sign ,Craft 11646 :SW Pacific Highway 95. Martin Bros. Signs, Inc. 9735 SW Shady Lane 4,602. Martin Bros. .Signs: Inc. 9735 SW Shady Lane 4,202. Heath N.W. Inc. 13970 SW Pacific Highway 500. Grimson Co. , Inc. Serena Way/Durham Road 1,500. Dr. Charles H. Samuel 9830 SW McKenzie Street 300. Luminite Sign Co. 13000 SW Pacific Highway 1,100. Luminite Sign Co, 7380 SW Bonita Road 3,100. Signs in Depth 16104 SW72nd 80. Sandy's Bargain Barn 12533 SW Main Street 125. Heath, N.W. , Inc. 11565 SW Pacific Highway 800. TOTAL FOR MONTH OF MARCH, 1980 - - $16,704. KING CITY PERMITS - MARCH, 1980 s' John H. Kindoerg 16909 SW Monterrey Lane $1,700. Tualatin rievelopment Co. 15405 SW 116th, Suite 108 2,975. Park Prof, Inv. Co. 11865 SW King James Place 15000. TOTAL FOR MONTH OF MARCH, 1980 - - - $5,675. a �, WN I LIBRARY PUBLICPhr,ne 539-9511 April 7, 1980 12566 SW Main-Tigard. Cr. 97223 MAS'AORANIXIM '70: Library Board City Council E7M: City Librarian SUBjE4=: Monthly Report, March 1980 1. Administration: its regular meeting march 10. .Minutes are attached. a. 7!brary Board held b. Librarian attended five sessions of the Twashington County Coopera4ve Library Se"Vice (CCCLS) cauterized circulation ttee. Bids were reviewed, discussed and evaluated. A vendor has been chosen and the consultant will begs contract negotiation. C. Librarian attended cable television catunittee meeting. A statement has be-yn sent to the developers of the county—aide Request for Proposal outlining FCLLS interests and requests. d. Friends ofe Library building fund cotmittee met March 13. They Outlined a discussion to be held with City Council at a study session on April 21. e. Librarian attended a public hearing on the State Aid per capita legislation passed in 1979. Proposed administrative guidelines for distribution and use of the monies were presented. It is anticipated that the funds ($.208 per capita) will be earmarked to promote sane particular asPect of library development rathex than for non-specific operation. f. Librarian was invited to speak to the Tetrapoli.tan Kiw�nis on March 24. Subject: What goes on at the library? g. Librarian attended W12-S professional board on March 26. Of inte- Z Coordinator, Donna Selle presented a. imm. randm outlining a county-wide capital improve�...nts project to inclur'� buildings, equ pment and a ccuputer. Funding could ccm through bonds'or a levy. Librarians will study this proposal and be ready to begin discussion in April. 4. h. Librarian attena`�d Citybudget meting sting March 26. 2 Personnel: a. Cathy Chase, CEM circulation clerk, resigned March 15, to take a permanent position with University of Oregon Health Sciences Center. ' b. Clifton Mendes, =,, has been hired to fill the circulation clerk position. He will. begin April 1. c. Volunteer hours totaled-150; daily average 5.75. AndreaAsbell, outreach Volunteer, worked'60 of the total. 3. Statistics; a.. Total circulation 9042 (347 ger,day, 26 days) Books 8437 Magazines 362 Adult 6233 Audio-Visual 207 Juvenile `2204 other 36 Interlibrary Loan 90 Tigard Public Library - Monthly Report, April 1980 - 2 3. Statistics: {continued) b. user cards !411 - in town 213, out-of-town 198 c. Story Hours 100 total, 12.5 average d. Materials added 143 e. Materials withdrawn 142 f. Money received: Eines $13.00 Inst Books $14.15 Durations $9.75 4. Children's Service - Xathy Tremain:Cir cuj_a on of c`csildren s materials is increasing noticeably. Display areas in the children's resn are popular and seat to attract nore readers. March story-times focused on nutrition. One session included a nourishing "no- bake" cookie. Story-time attendance is also increas9ng. During Spring vacation, films ire shown on two days, featuring "Elsa and Her dabs" and "The Cat and the Fiddler." Staff mm�, Karrin Hawes, displayed her collection of cat figures and artifacts in the large care. Attea-Aance at each showing was very good 20 average. Tigard Public Li_hrary is an active participant in the TArCi.S children's c=nittee. A circulating puppet bank has been a project for this year and should be ready May 1. 1%- is will greatly enhance story-time variety and quality. swim MOM. } r Q TIGARD LIBRARY PUBLIC P 839-9511 12568 SW Main-Tigard. Or.97223 DMRT S Tigard Library Board .March 10, 1980 Call to Order The regular greeting of the Tigard Library Board was and Roll Call: called to order by Chai.nTian. Betsy Chick at 7:30 P-M. Excused: Jeri Qmdiff, George vaternick. Reports: Minutes of the previous nbeeting were approved. The margthly report was reviewed. Board expressed cmo.rn that the FY 80-81.budget would be more than FY 79-80 because of personnel .increases and ccanputer installation. Librarian explained that personnel Costs had not been figured as yet nor were bid costs for the canputer available. Old Business: Friends of the Library Betsy Chick reported that Nancy Stimler has attended Building Committee the most recent Friends of the Library meeting, indi- cating that Council was receptive to plans for a new library and that .possible land along Fanno Creek wc-uld be a possible siting. Librarian related that at the Friends Committee greeting on February 20, the group had decided to work on a presentation to the City Ccmcil outlining their aims and soliciting Council support and in-put., The grow, has established a bank account for receipt of building funds. Computerized Librarian told Board that two bids have be--q rec ei 7ed an Csculation the proposed system. The Washington County Cooperative Library Services (IT-=) Carrputerized Circulating Cara- mittee (Librarian is a:ran ee) will hold its first'nnet- ing March 11, to begin studying the bids in order to pick a vendor with whom to negotiate. New Business; COLA Librarian announced that Oregcn Librarian Association annual conference wil 11 be (geld in Bend, April 1.6-19. Trustees" sessions are scheduled April 18. Librarian will not attend this year. Staff yrs'Rarrin ff s and Kathy Baine will attend.. Kathy's des will be Paid by 'ASS' funds for children's librarians. County-Wide Bond Librarian indicated that the 4QCC:LS Ci-tizens' Advisory Issue Board has asked 1i= Coordinator, Donna Selle to pursue the feasibility of a county-wide serial levy. Librarian asked for discussion by Board on the issue. After dis- cussion the Board asked`that Librarian prepare a raa=and= indicating their qualified interest and their particular concerns, while reserving judgment for the present. 04amcirandugn is attached) Board Vacancies Yvonne Burgess announced that she and Jeri Cundiff will be leaving the Board in. June and will not be eligible for re- appointment. Board nxarbers wi1.1 search for interested citizens, ` trying to find someone utio is outside the city limits as provided in the City ordinance. r, Meeting, adjourned at 8:30 PM. Respectfully suhAtted Approved: A.C7orm7(XS" Tr�n�+ F.r- =11 Misch 25, 1980 TO: Y,,a-=%aagtm Oo=ty Cocpe*'a-tine LU--a--y Scenric,--s Ccor i-nater E z=1: Tigazd FolicZ�ib.: •y Li h ax i an SY.1a. ?-L1': OL-m;ty-ide Ted IssL-a At the regal--= -*g cn Aare 10, 1930, th--- � aa� Board si3 the cr:as-Lien of a c omty-rice bcnd ism to build li—mr-1 as c-ald i*sta?l-t-I m Of a de rxs i3.zed cirrul.aticm Oy-stem. 1. Fcq table "v3,^* at of mmies Wised by a miccussfull hey d- 2. Dei-�i x�aticn of r a:O pri eritizLng, 3. vjat efft--ct m a Ictal b i..:.s- - r:�ald possible failure of a a=t1—b6i!d issue {'r is s pcosibility that Tig3� niglst exa+sid--- a b=O F to buil a nL-,; but it tinuld lak2ly have to be latex th"a n a ecix-nty ems.j A. c,;Lmty iIim.11memmt in Tigan clic 2.i rrax . Board has asknd me to t?an%—e1 theix "qualified =.teY'est" and "part,:Ioala:^, c=='.,i-"," Uta-1-3.- "re_-emgrg jUdt for tl+s Present." Irene Erta U Cher T bl ri.an , S i f i s5 F j f ip t -f To the Playor and Council, As you must all be aww€ire by this time that an article - has appeared in the Oregon Journ�3_1 dated 4-1-80 outlining our Police Dept ... to a reporter some of the problems with o which was a very bad piece of judgement on bath their Parts. The author for tank'ng nd the Reporter for very bad reporting a matter of strict confidentiality- -her onfidentiality, news- This case of a p::rson beinn, tried by This is ano th papery without the right ar given the same Space to defend himself and the Dept. At this po.jnt I can not see why 'this Council or the citizens of this 'ity should put much credence in the report that is going to be presented to you �u impartial survey. tonight as to its being If the Author can be persuaded to divulge to a news- art of its contents, then I strongly pa�aer Reporter any c'� that you believe you will not get the impartial feedba so desire, because a person should not be swayed from a trust that he was adked to pursue for a monetary fee, which cam be construed as a binding contract to return with an unbiased opinionif the council so choose's to carry 011 ! about this issue after it has 'been partially tried in the represented n. ,sjspapers then. we as citizens are not being by a Council that can be catagoritezed that it believes in the democratic Principles, not by a person whom I believe can be intimidated by a vocal or very persua ,ive;_attitude. This is a most disgusting ��1atter to arise at his time. To pursue this farther at this time would be ,fiery cheap Politics. time some 'whom There are amongst the Council: at this would push this issue at hand on hearsay, instead of doing -there'Own investigating of this Dept. themselves. it is time for 'Council to get with the business at hand and grit 'playing penny ante politics with the tax- -payers dollars. _r Tete Kolleas 10855 S.W.Park Tigard., Oregon l RECEIVED jv10Rl COUNTYAP R 2 1 1990 WASHINGTON CATY OF TIGARO ADMINISTRATION BUILDING—150 N. FIRST AVENUE HILLSBORO, OREGON 97123 (503) 648-8681 ROOM 418 BOARD OF COMMISSIONERS MILLER M.DURIS,Chairman April 17, 1980 JIM FISHER,Vice Chairman x VIRGINIA DAGG To City Officials in 'dashington County --- Banllks aha Hillsboro Sherwood Beaverton Forest Grove �gNorthCity P T, g titin Cornelius Gaston My Dear Colleagues; These are hard financial times for all of us involved in the leadership of local government. Along with your individual municipal issues and budgetary matters, I urge you to look seriously at the coon measures which will appear on the Kay 20 Primary Election ballot. While these measures Tuve been placed on the ballot by a vote of the County Board of Commissioners, they do effect the laves of 222,100 people who live both in cities and unincorporated areas. People from both inside cities and outside cities will vote on these proposals and decide if they are to be approved or rejected. For example, the need for the new Coun Tax Base is related to countywide health services, records and elections, maintenance of property tax records and appraisal data, ,the collection and distribution of taxes . on propel, operation of the District and Circuit Court and related activities of the District Attorneyle office, and many other vital services often taken for granted. In addition, other services of land use planning, public safety, and public works are provided for the 125,000 People who live in unincorporated areas of t12 county- On another issue, the proposed 2¢ per gallon increase in the 'local gasoline tax collected by the county and shared with the cities, will double your present income from this source for road and street work. I'm making a personal appeal to you in city government positions to give your support and assistance to these measures. we will be happy to n if desired. Please' consider the county measures give further i.nfoz°>natia for supportive resolutions from your City Council and explanation in your city newsletters. Sincerely yours, Miller D1xri.s, Chairman Board of County Commissionei S PRIMAKYO.ECTIONoTIAESDAY4, MAY2Ool98O !T- 95 YOUK PLrry `ro 15E !t ROFKM • YOUR, Mawr TO VCT - COUNTY MEASURES ON PRIMARY BALLOT Ballot Measure ##15 - Establishing A New County Tax Base partially Funded By State This proposal is recommended by the Board of Commissioners as a solution to the desperate financial condition of county government. Impact of inflation and decline of non-property tax revenues now threatens ability to pay monthly bills. Without a new county tax base, the forecast for 1980-81 is severe cuts in workforce and expenditures which will bring drastic reductions in level of service of all county departments. The new tax base of $9 million would be composed of: current tax base of $3,179,418; increase for inflation and population growth, $3,068,491; absorbing the Law Enforcement Serial Levy, $1,294,969; and removing dependency on uncertain Federal Revenue Sharing, $1,457,122. Cost to taxpayer would be $1.29 per $1,000 of assessed value (less a' 30% reduction if homeowners qualify for state tax relief program) compared to 88c per $1,000 assessed value currently. Ballot Measure ##17 - Amendment To Washington County Motor Vehicle Fuel License Tax The existing lc per gallon motor vehicle fuel tax, started in January 1978 and shared by Washington County and the cities for road work, would be increased 2c per gallon. The increase would provide $1,700,000 for the county system and about $500,000 for the cities. Ballot Measure x)16 -'Tax Base For Washington County Service Dist. For Vector Control The district formed earlier for a program to combat mosquitoes, rats, etc., which does not have any funding and is not performing any control services, would become operational with a new tax base of $295,859. The estimated' ` maximum tax rate would be 6c per $1,000 of 'true cash value. Ballot Measures ##7 thru ##14 - Eight Amendments To Washington County Charter for "Home:Rule", as recommended by Charter Review Committee FOR FURTHER INFORMATION, PTiIN�B XAXER$AT S SPEAFCERS Washington County Board of 'Commissioners,..648-8681 County Public Affairs. .....................640-3467 County Elections Division........ .... ....648-8856 STATE MEASURES ON PRIMARY BALLOT #1 Limits Use of State Gasoline & Highway:User Taxes ##2 Amends Liquor By The Drink Constitutional Provision #3 - State Bonds For Small Scale Local Energy Project Loan Fund #4 - Veterans' Home and Farcy Loan Eligibility Changes #5 Continues`State"Tax Reduction Program Which Was Adopted in'1979 #6 - Definition of Multifamily Low Income ElderlyHousing ME-140 TO: TIGARD CITY COUNCIL MEMBERS FROM: PLANNING DIRECTOR SUBJ. , KOLL BUSINESS CENTER SUB-LEASE OF GREENWAY AREA. ABOUT ONE YEAR AGO 1°1HEN KOLL WENT THROUGH THE PLANNING COPziISS ION HEARING PROCEDURE AND THEN BEFORE COUNCIL ONE OF TEE MAJOR CONCERNS WAS THE GREENWAY ALONG FANNO CREEK. YOU ASKED THAT A LEGAL DOCUMENT BE DRAWN SPECIFYING CONDITIONS FOR KOLL TO MAINTAIN THE GREENWAY FOR A PERIOD OF TIME ETC. ENCLOSED IS THE FINAL, SIGNED COPY FOR YOUR REVIEW AHED COIC4ENT. IF YOU WOULD AUTHORIZE THE MAYOR TO EXECUTE THIS AGREEMENT WE WOULD HAVE ACKNOWLEDGEMENT FROM KOLL AND THE DEVELOPMENT COULD PROCEED. TIR. BAILEY HAS REVIEWED THE AGREEMENT. A { l I { t J t 1 SUE-LEASE - GREENWAY FLOOD PLAIN Sub-Lease made this day of -' 19_, between KOLL/INTEREAL NORTHWEST, a California general i partnership, 2723 —152nd Ave., N.E. , Redmond, Washington 98052, hereinafter called "Lessee" , and CITY OF TIGARD, a municipal corporation, Tigard, Oregon, hereinafter called "Sub-Lessee". R E C I T A L S (1) Lessee has leased property from William R. and Constance A. Robinson and Chester C. and Evelyn Z. Robinson (hereinafter. called "Lessor") within the City of Tigard upon which it intends to build an industrial park. (2) Sub-Lessee has required that Lessee dedicate by leasehold interest to Sub-Lessee certain property, more specifically described in Exhibit "A" hereto and by this reference incorporated herein as greenway open space. (3) The ,parties desire to enter into a sub-lease agreement defining all rights, duties and liabilities of the i parties. (4) Lessee has a long-term lease on said ;property, the initial term of;which shall be for a period of 99 years, commencing May 19, 1978 ,and ending on the 99th anniversary of that date. (5) Lessee, in its sole discretion, shall have the option of extending the 'term of said lease for two consecutive additional periods of 25 years each. (6) Sub-Lessee shall have the option of extending 1. eriods to the term of this sub-lease for two consecutive additional p of 25 years each if Lessee exercises the option set forth in (5) above. (7) If Lessee exercises its option under its lease to purchase the property from Lessor, Sub-Lessee shall become a S of this sub-lease shall remain the same fol lessee and the term - lowing the change of Sub-Lessee' s status to that of a lessee. uch a change in status shall be con- Any ambiguities created by s strued in favor of carrying out the intention and purpose of this sub-lease. IN CONSIDERATION of the mutual covenants contained f herein, the parties agree as follows: SECTION 1 - DESCRIPTION OF PREMISES: • '" The premises which shall be the subject of this sub- lease are described in Exhibit "A" . This description consists of property presently designated as flood plain by the City of Tigard. In the event of reduction in the size of said flood plain, that portion of property no longer falling within the ll revert to Lessee's sole control. flood plain designation sha In no manner, form or process shall this description be used as the controlling factor restricting the construction, modification or operation of Lessee' s industrial park and related businesses. SECTION 2 PURPOSE' OF SUB-LEASE: The premises demised under this sub-lease are to be space and greenway in conjunction used by Sub-Lessee as open with its open space and greenway policies and procedures. Sub- 2. Lessee shall not use the premises for any other purpose than as a greenway open space facility. Sub-Lessee shall not directly or indirectly cause or allow to be constructed any structures or facilities on the premises without obtaining prior written consent of Lessee. Said consent shall not be unreasonably withheld or delayed. SECTION 3 - TERM OF SUB-LEASE: The term of this sub-lease shall be for an initial period of 99 years, commencing on May 19, 1978, and terminating t on the 99th year of said date's anniversary unless sooner ter- minated by breach of the terms and conditions of this agreement, or as provided in subsequent sections hereof. Lessor concurs that Sub-Lessee may remain in possession of the premises for the full term of the sub-lease, despite any change that may z occur in the status of Lessee or the lease between Lessee and Lessor. The term of the sub-lease may be renewed provided i , r Lessee exercises its option extending the term of its lease for the two consecutive periods of 25 years each. If Lessee decides not to exercise its right to extend the term of its lease with f Lessor, Lessee shall notify Sub-Lessee that it will not be exer- cising its ,option. Said notice shall be given not less than 120 z' days prior to the expiration of the original term or any re- } newal term of lease with Lessor. SECTION 4 RENT: Sub-Lessee shall pay to Lessee as basic rent an annual sum equal to the annual taxes assessed on the property which is E 3. a e athe subject of this sub-lease. SECTION 5 - PROTECTION OF LEASED PREMISES: Sub-Lessee shall not use or suffer or permit any person to use the sub-leased premises or any portion for any purpose in Vic-lation of any applicable law, ordinance or regu- lation, subject, however, to Sub-Lessee's right to contest the validity or applicability of any law, ordinance or regulation. € Sub-Lessee shall not conduct or permit to be conducted any public or private nuisance, shall not commit or suffer any waste on the sub-leased premises, and shall not use the sub- leased premises in a way unreasonably offensive to Lessee or others. Sub-Lessee shall observe and abide by all conditions, z covenants and obligations placed on Lessee under its long term lease of the premises with Lessor. Sub-Lessee shall not r conduct itself or use the premises in a .manner which shall a cause or contribute to a violation, breach or default of any 1 condition, covenant or obligation Lessee has in its long term lease with Lessor. c: - SECTION 6 - POSSESSION: Sub-Lessee shall have possession of the leased premises as of :the date first shown above. F SECTION 7 - ASSESSMENTS: A. During the term of this sub-lease, Sub-Lessee shall pay before delinquent any assessments against the premise: except that when any assessment is payable in installments, Sub- Lessee may elect to pay such assessments in installments, in. 4 i _ which case Sub-Lessee need only pay such installments of principal and interest coming due during the term of this Sub- lease. If the assessment is payable in installments, Sub- Lessee may make application therefor in Lessee's name and as Lessee' s attorney-in-fact. Sub-Lessee shall notify Lessee of any assessments made against the premises and Sub-Lessee shall, upon demand furnished to Sub-Lessee, provide evidence of pay- ment of assessments or installments required to be paid by Sub-Lessee. B. Sub-Lessee shall promptly pay all assessments, charges or obligations resulting from the improvement, widen- ing or repair of that portion of Scholls Ferry Road which the sub-leased property fronts. SECTION 8 - SUB-LESSEE'S ELECTION TO CONTEST TAX OR ASSESSMENTS: Sub-Lessee may withhold payment of any; taxes or assessments if a good faith dispute exists as to the obliga- tion to pay or the amount of the tax or assessment to be paid, provided that if the 'premises are subject to a lien as a re- sult of non-payment, Sub-Lessee shall, within 15 days after the lien arrives, deposit with Lessee cash, a sufficient surety bond, or other security reasonably satisfactory to Lessee in an amount sufficient to discharge the lien plus pay any interest, penalties, costs, attorneys' fees or other charges that could accrueas a result of foreclosure or sale. SECTION 9 UTILITIES: During the term of this sub-lease, Sub-Lessee shall 5". i pay or cause to be paid before delinquent all charges for water, sewage, gas, electricity, garbage disposal, and other utilities and services supplied to or used on the premises, and Lessee and the premises shall be protected and held harmless by Sub-Lessee. SECTION 10 - CLAIMS & LIENS No Liens. Sub-Lessee shall not suffer or permit any mechanic's liens or other claims or demands arising from the work of landscaping, development, construction, repair, restora- tion or removal to be enforced against the premises or any portion thereof, nor suffer or cause any other lien or encum- brance other than the lien of taxes and assessments imposed by governmental authorities, and Sub-Lessee shall defend Lessee and hold the Lessee and the premises free and harmless from any and all liabilities for any liens, claims or damages, together with all interest, costs and expenses. -" Contest of Liens. Sub-Lessee may withhold payment of any ;claim or demand or may elect to contest any lien if a good faith dispute exists as to the obligation to pay, pro- vided, that if the premises are subject to a lien and the lien is not discharged within 15 days, Sub-Lessee shall deposit with Lessee cash, a sufficientcorporate surety bond or other security reasonably satisfactory to Lessee in an amount suf- ficient to provide for the discharge of the lien plus any inter- est, costs, attorneys` fees or other charges that would accrue as a result of foreclosure or sale. any contest over the validity of a claim or demand in which the premises are not. r c VAI subject to a lien, Sub-Lessee shall, at its sole expense, de- fend itself and Lessee and shall pay and satisfy any final adverse judgment that may be rendered before enforcement of the judgment against Lessee or the premises, and Sub-Lessee shall name Lessee as an additional obligee under any surety bond furnished in the contest proceeding. Notice of Construction. Sub-Lessee shall notify Lessee in. writing at least 15 days prior to the commencement of any work on the premises, the cost of which is to exceed $100,000, and the nature of such that a mechanic's lien might r be asserted on account of the performance of the work. SECTION 11 - CONSTRUCTION & IMPROVEMENTS: Construction of Improvements. Sub-Lessee may con- struct or cause to be constructed, with Lessee's approval as specified in Section 2 herein, such improvements on the premises a as Sub-Lessee decides to construct in 'conjunction with the use of the premises as greenway and/or open space. For purposes of this sub-lease, "improvements" shall include all buildings, r structures, facilities and other improvements placed on the premises and all landscaping, grading, earth moving and filling. All improvements contracted by or under Sub-Lessee on the premises shall be the property of Sub -Lessee until the expira- tion or earlier termination of this lease. Sub-Lessee shall not remove or cause the improvements to: be removed without the express written consent of the Lessee. Development of_' Leased Premises. Lessee shall cooper- r i ' 7. s ate with Sub-Lessee in Sub-Lessee' s development of the property for uses above stated by Joining with Sub-Lessee in applying for any permits or approvals necessary for the development of Sub-Lessee' s greenway and/or open space. Repairs & riaintenance. During the term of this lease, (except as set forth in that portion of this section entitled "Lessee' s Maintenance Obla.gations") Sub-Lessee shall maintain the premises and improvements in first-class condition, repair and appearance, and shall perform all. necessary repairs and maintenance. Repairs, Alterations. Lessee shall not be obligated to make any repairs, alterations or additions of any kind to the premises or improvements, whether structural or non- structural, ordinary or extraordinary, foreseen or unforeseen. Any, alterations or additions which Sub-Lessee desires to make on the premises shall be made by Sub-Lessee at its own cost and .expense. Lessee' s Maintenance Obligations. Lessee shall main- tain the greenway in the condition it presently exists for a period of 5 years from the 'date of this agreement or until Sub-Lessee makes improvements thereon as provided in Section 11 of this agreement, whichever occurs first. Said maintenance shall be limited to mowing, cutting and removing of the grass 2 times per year, and using reasonable methods to control mos- quito infestation and mosquito breeding grounds. SECTION 12 LIABILITY INSURANCE & INDEMNITY: 8. i Liability of Lessee. Lessee shall not be liable for any loss, damage or injury to the person or property of anyone occasio_,:�d by or arising out of any act, activity or omission of Sub-Lessee or anyone holding under Sub-Lessee, the occupan- cy or use of the premises or any portion by or under Sub-Lessee or any state or condition of the premises or any portion. Indemnity. Any L,rovisions of this sub-lease to the contrary notwithstanding and in respect to any insurance carried by Sub-Lessee for the benefit of Lessee under the terms of this lease, Sub-Lessee shall protect, indemnify and hold Lessee, Lessor, and the premises harmless from any and all damages or liabilities at any time occasioned by or arising out of any act, activity or omission of Sub-Lessee or anyone holding under Sub- Lessee, the occupancy or use of the premises or any portion by or under Sub-Lessee, or any state or condition of the premises or any portion. SECTION 13 - ASSIGNMENT & 'SUB-LEASING: Assignment. Sub-Lessee may not assign, sub-lease or otherwise en cumber or transfer this sub--lease to any other per- son or entity without the priorwrittenconsent of 'Lessee. In the event such approval is given, Sub-Lessee shall remain liable for the full performance of all `'covenants of Sub-Lessee under this agreement. SECTION 14 - TERMINATION: Condition of Premises. Upon the expiration or earlier termination of this sub-lease, Sub-Lessee shall `surren- 9. der the premises to Lessee in first-class condition. De- preciation and wear from ordinary use for the purposes for which the premises were let need not be restored, but all re- pair and maintenance for which Sub-Lessee is responsible shall be completed to the latest practical date prior to surrender. Holdover. Should Sub-Lessee fail to vacate the premises when required and such failure substantially inter- fers with the rights of Lessee to the premises, Lessee's rights shall be as follows. A. Sub-Lessee shall be treated as a month-to- month tenant; B. Lessee may elect to take legal action to eject Sub-Lessee from the premises and to correct any damages caused by Sub-Lessee' s wrongful holding over; C. Nothing in this section shall be construed to give Sub-Lessee the right to hold over or to continue in -pos- session of the premises after the expiration of the term of this sub-lease. Quitclaim. Upon the expiration or earlier termina- tion of this sub-lease, Sub-Lessee shall execute, acknowledge and 'deliver to Lessee within 5 days following written demand from' Lessee any quitclaim deed or other document required by any reputable title company to remove the cloud of this sub- lease from the real property subject to _his sub-lease. Attorneys' Fees. In the event any proceeding is { brought by or against Lessee to interpret, enforce this sub- lease, or recover possession of these: premises, the Lessee ltd. t . shall be .entitled to recover reasonable attorneys' fees, to- gether with costs and disbursements at all judicial levels, including appeals, if Lessee prevails. SECTION 15 - WAIVER: A waiver by either party of a breach of any term, covenant, condition or obligation of this sub-lease shall not constitute waiver of any succeeding breach or prejudice the party' s rights otherwise to demand strict compliance with the same or any other term, covenant, condition or obligation. SECTION 16 -- LEASE BENDING UPON SUCCESSORS AND ASSIGNS: Subject to the limitations contained herein, this sub-lease and each of its terms, covenants, conditions and ob- ligations shall extend to, be binding upon and inure to the benefit of the successors and assigns of both Lessee and Sub- l `S Lessee. References in this lease to Lessor, Lessee or Sub- Lessee shall include, wherever applicable, their successors and assigns. SECTION 17 INSPECTION: Lessee reserves the right for Lessee and any agents and representatives to enter upon the premises at any reason- able time for the purpose of attending to Lessee' s interests under this sub-lease and to inspect the premises. SECTION' I8 _ CONDITION OF LEASED PREMISES: Sub-Lessee has inspected the premises and is aware of the condition and accepts the land pursuant to this sub- lease in its present condition. In no event shall Lessee be r REIF d responsible to Sub--Lessee or any third party for the condition of Ns. the premises, either as it is now or hereafter exists. SECTION 19 - GENDER; Whenever the singular number is used in this sub- Tease and when required by the context, it shall include the plural, and the masculine gender shall include the feminine and neuter genders, and the word "person it shall include any corpora- tion, firm or association. If there are more than one sub- lessee, the obligations imposed upon Sub-Lessee under this agree- ment shall be joint and several. SECTION 20 - HEADINGS & TITLES: Headings and titles to the sections and paragraphs of this lease are included only for the convenience of the parties and shall not have the effect of defining, diminishing f the parties or affecting the construc or enlarging the rights o - tion or interpretation of any part of this lease. SECTION 21 - ENTIRE AGREEMENT= This sub-lease contains the entire agreement of the parties with respect to the matters covered, and no other pre - parties agreement, statement or promise made by any party to this lease which is not contained in this term shall not be binding or valid. SECTION 22 - ACKNOWLEDGEMENT By LESSOR: The foregoing, sub.-lease is made with the full know ledge and agreement of Lessor of the premises, and Lessor accepts the sub-lease herein but retains all right to disapprove 12. any future sub-lease between Lessee and Sub-Lessee or between Lessee and any other party. IN WITNESS WHEREOF, the parties have executed this sub-lease at the day and year first above written. KOLL/INTEREAL NORTHWEST, a California general partnership, Lessee By CITY OF TIGARD, a municipal corporation, Sub-Lessee By: LESSOR: S STATE OF OREGON ) ) ss. County of U Personally appeared of KOLL/INTEREALNORTHWEST, a California general partnership, and acknowledged the :foregoing Sub-Lease to be its voluntary- act and Gleed on this °�f 13. i - 1 r day of 7l. _<.CL�' 1980. i Notary Public for Oregon t My commission expires: ; x STATE OF OREGON ) ) ss. County of Personally appeared of CITY OF TIGARD, a municipal corpora- ed the fcregoing Sub-Lease to be its volun- tion, and acknowledged � tary act and deed on this day of 1980. Notary Public for Oregon My commission expires: STATE OF ) )_ss. _ County of ) Personally appeared WILLIAM R. ROBINSON and CONSTANCE A. ROBINSON, and acknowledged the foregoing Sub-Lease to be their voluntary act and deed on this _ day of 1980. Notary Public for My commission expires: 14. e STATE OF ) ) ss. County of ) Personally appeared CHESTER C. ROBINSON and EVELYN Z. ROBINSON, and acknowledged the foregoing Sub-Lease to be their voluntary act and deed on this ___ day of t 1980. F e Notary Public for My commission expires; fi j3 k � y E f Z 15. a r FEBRUARY 81 198 — LEGAL DESCRIPTION FOR o GREENWAY AREA A PARCEL OF LAND IN THE NORTHEAST 1/4 OF SECTIO, COUNTY TOWNSHIP 1 OF WASHINGTON , SOUTH, RANGE i WEST OF THE WIIULARLYLLAMETTE MERIDIAN, STATE OF OREGON MORE PARTiCNORTHEADSTSCORNER OF SAIDECRIBED ASOWSSECTION 334NCING AT A STONE WHICH MARKS THE THENCE SOUTH 0°22 ' 24" WEST ALONG THE SECTION LINE BETWEEN SAID SECTION .34 AND SECTION 3S, 1931 . 55 FEET TO A POINT, SAID POINT BEING THE NORTHEAST CORNER OF THAT ONTY DEEDRE IRECORDS,CULARLY DTHENCEENORTHD IN BOOi. _ 510 PAGE 110 IN SAID WASH SAID POINT BEING THE 'CRUS 89°52150" WEST 231 . 83 FEET TO A POINT, " WEST 236 .67 POINT OF BEGINNING, THENCE CONTINUING NORTH 89°52eSO FEET TO A POINT ON THE EASTERY LINE TYRECORD3 THENCE NORTHF "BLACK , O°2Dt�24"RW£STDCD PLAT IN WASHINGTON COUNTY PLA ° , ST 43 . 24 FEET TO A 10. 45 FEET TO A POINT, THENCE NORTH 83 38 25 WEA POINT, THENCE NORTH 0019' 12" WEST 145 .94 FEET TO A POINT, THENCE NORTH 45°53'43" WEST 329 . 12 FTT ONORTHI IT°36i'110EWESTNORT1091044FEET WEST 28 . 58 FEET TO A POINT, THENCE TO A POINT, THENCE NORTH 04°26 ' 48'° WEST 170. 86 FEET T'0 A POINT ON THE EAST LINE OF "ENGLSWOTHENCE NORTHR0006DOD1"PWEST LAT I390 . 11 FEET N SAID ITOTAN5/8" COUNTY PLAT RECORD IRON ROD, THENCE NORTH 60059 ' 02" WEST 454 .05 FEET '70 A POINT, THENCE — NORTH 72043140" WEST 246 . 16 FEET TO A POINT, THENCE NORTH 84023147" WEST 85 . 66 FEET TO A POINT, THENCE NORTH 47003129" WEST 161 . 39 FEET TO A 5/8" IRON ROD, THENCE SOOUTHERLYTH 2FROT, THE'WEST CENTERLINEFEET OFOSAWPOINT, SAID POINT BEING 55 . 00 FEET S SCROLLS FERRY ROAD JCOUNTY ROAD #348) WHEN TO MEASURED THENTCE ANGLES , THENCE NORTH 59034122" EAST 210 .48 FEET THENCEPSOUTH 74049,081, EAST 29°49' 08" EAST 149. 14 FEET TO A POINT, 76 .07 FET TO 2`32 . 25 FEET TOEAFPOINT, FOLLOWING ANGLE 59034R'ADIUS2CURVES TO1211 EATITHE LEFTE269 93 A POINT, 'THEN _ A LONG FEET (SAID CURVE HAVING A CENTRAL EAST) TO A3POINT DOF REVERSE ORD OF 255 . 93 FEET` BEAR CURVE, THENCE FOLLOWING A 110. 00 FOOT RADIUS CURVE TO THE RIGHT 179 . 28 FEET , (SAID" CURVE HAVING SOUTHN58°34�26LEEAST) 3T02A5POINTAND OF TANGENCYA LONG RD OF 1fi0. 09 FEET`BEARING THENCE SOUTH 11°52 '58"EAST 26RIGHTT 203 . 86PFFEET, (SAIDCCURVEFOLLOWING HAVING 0 FOOT A 30.0 .RADIUS CURVE TO THEBEARING A CENTRAL 'ANGLE OF ,45°34 ' 23" AND A LONG CHORD OF 23THENCEEFOyy,OWING SOUTH 10054' 14" WEST) TO A POINT OF REVERSE CURVE, A 70. 00 FOOT RADIUS CURVE TOHE AFLONG9 .93 CHORDEOF 122.87CURVE FEET BEARING A CENTRAL ANGLE OF 122043' 03" SOUTH 27*40' 07" EAST) TO A POINT OF TANGENCY, THENCE SOUTH 32°53'08" .59 FEET EAST 110. 01 FEET TO A POINT, TH45 ENCE E CESOUTH AST 66082 .904FEET ' TOSTHE7TRUE POINT TO A POINT, THENCE SOUTH OF BEGINNING. CONTAINS434398 SQ. FT. = 9 .972 ACRES b ' a f � COUNTYWASHINGTON ADMINISTRATION BUILDING— 150 N. FIRST AVENUE HILLSBORO,OREGON 97123 BOARD OF COMMISSIONERS Apr i 1 21 , 1980 PLANNING DEPARTMENT LARRY K.FRAZIER,AICP,APA,Director MILLER M.DUR IS,Chairman (503)648-8761 JIM FISHER,Vice Chairman VIRGINIA DAGG Mr. Aldie Howard Planning Director City of Tigard P.O. Box 23397 Tigard, OR 97223 RE: VENTURA COURT and proposed UPPA Amendment Dear Aldie: The following letter is in response to your letter of April 1 , 1980 concerning VENTURA COURT and to the various discussions our staff has had with you and the City Council concerning VENTURA COURT and the notification clauses of the joint City/County Urban Planning Area Agree- ment. The VENTURA COURT Subdivision has received the following land use action approvals from Washington County: 78-371--Z . . Zone Change: RU-4 to RU-4 & Z Approved with Conditions, July 6, 1978. _ 78-103-D .. Design Review: Approved with Conditions September 27, 1980 79-296-S . . Preliminary Subdivision Plat: Approved with Conditions July 11 , 1979 79-214-FP,. Flood Plain Alteration Permit: Approved with Conditions March 17, 1980 The Final Subdivision Plat has been submitted to the Washington County Planning ,Department `for processing. The normal processing time for a final subdivision plat is approximately 60_days. The final plat for VENTURA COURT was submitted to the Planning Department approximately two weeks ago. I have discussed this matter with Greg Hathaway, County Counsel , to determine the options which may be available to the County in consideration of the concerns of the City of Tigard. County Counsel indicates the County is obligated to_process the final subdivision plat. Likewise, the County has ' no legal ability to convene a public hearing to re-examine the substantive planning: issues involved with the VENTURA COURT Subdivision.' Approval of the final plat for VENTURA COURT is contingent upon owner compliance with i Mr. Aldie Howard April 21 , 1980 i Page 2 the conditions of approval of the preliminary plat. Demonstration of compliance with the conditions of approval of the preliminary plat require performance on the part of the County. Such performance would be affirmative County action on the final plat. Given the situation, the County has no options other than to process the final subdivision plat of VENTURA COURT consistent with the normal processing of land use actions as a matter of daily operation. County Counsel indicates that the City of Tigard may have an ability to address the substantive planning and design issues expressed in your letter of April 1 , 1980 even if the County approves the final subdivision plat of VENTURA COURT. Such an ability may arise should the City of Tigard annex the subject property. The status of a final subdivision plat approved by Washington County for property transferred to the City of Tigard's jurisdiction would most likely involve an analysis of whether the developer had acquired a vested right prior to the imposition of the City's jurisdiction. With respect to notification requirements of the UPAA, i suggest the following language: Part 3 C (1) page 5: 1 . The City or County, whichever has jurisdiction over the pro - posai , hereinafter the originating agency, shall submit a copy of the proposal to the other agency,at the earl.iestopportunity, but no less than 14 days prior to the date the originating agency's staff report must be in final form. Such notification shall be b certified mail return receipt, in order to gaurantee notifi cation-has been .proPerly given to the responding agency. originating a envy will- not proceed=with a°land use action with- out the receipt demonstrating proof of notification_according to the time requirements of this section. if the proposed land use action would create an inconsistency between the city;Comprehen- sive Plan and the County Comprehensive Plan, additional review time may be requested to allow completion of a joint study as noted in Part 3 above. The sentence underlined.above indicate may suggested changes to the UPAA to gaurantee proper notification. Should this wording be adequate to meet the City's concerns, { will schedule a consideration of this amendment with the County Planning Commissioners. Please advise me of the City's response at your earliest convenience. Should you need further information or clarification, please contact,Brent Curtis, Senior Planner,, at 648-8761 . Brent will also be available to discuss these matters with you and the City Council , should you wish. Sinc rely, rry . Frazier, A1CP, APA Planning Director' LKF/emc CC: Greg Hathaway Allan Jones Arthur Schlack Sue Klobertanz Ed Storms Linda McPherson i,- MEMO TO: CITY COUNCIL MEMBERS FROM: PLANNING DIRECTOR SUBJ.: STUDY SESSION OF PLANNING COMMISSION ON APRIL 24, 1980 AT 7 P.M. AT FLOYD'S RESTAURANT ON HIGHWAY 99W THE TIGARD PLANNING COMMISSION WILL MEET INFORMALLY FOR A STUDY SESSION TO DISCUSS VARIOUS ISSUES. THIS MEETING WILL BE IN PREPARATION FOR THEIR MEETING WITH THE CITY COUNCIL ON MAY 5, 1980. A NOTICE OF THIS MEETING WILL APPEAR IN THE TIGARD TIMES. YOU ARE INVITED TO ATTEND AS ARE ALL MEMBERS OF THIS COMMUNITY. i Nil lig, t a S e 4 4 r S t *'v GARD ' 1FDi A WEEKLY NEWSLETTER VOLUME II Issue 33 April 25, 1980 TWO NEW EMPLOYEES. Tom McArthur and Forest Brouillard have joined the Engineering Dept. Tom is assuming the position vacated by Richard Cettel. Forest is a "temporary" employee working on special projects. INTERN IN THE PLANNING DEPT. Jan Ellers has been loaned to the City by METRO. She is scheduled to graduate from PSU in June. At the present time she is working on background material related to Cable Television. PLANNING COA'LUSSION AND COUNCIL NMETING. The Planning Commission will meet at Floyd's Restaurant for a Special Study Session next Tuesday at 7:30 p.m.. They will discuss various issues in preparation for a general meeting withthe City Council on May 5th.. CABLE TELEVISION. an of he Codie mmittee.rdhas been This committee is presentlyVice rworkingtCable T.V. on thedraftof a "Request for Proposal" to be sent to various cable television companies hopefully by July of this year. ANNUAL REPORTS. Thanks to the efforts of the Boy Scouts, persons working off fines, _ local citizens„ Staff and businesspeople the Annual Report is finally finding its way to the people. We have 1000 copies;left out of the original 5000. All reports indicate that this publication has been well received and appreciated. - Staff is working with the Chamber of .Commerce Manager on a joint-publication suggestion to Council in May. SENIOR CITIZENS CENTER. _ The Zone Change and Conditional Use application for the Senior Citizen's Center is expected soon. It is anticipated` that this item will be heard by the Planning Commission in May. Final site plans and design review matters are being discussed by the committee and architects presently. AN I`iVITATION. At Council's request a special meeting concerning DO10iTOhIN" has been set for next Wednesday, April 30th at Fowler Jr. High School. Invitations to this meeting havebeendelivered to all persons 03 Main Street, Library Board members, NPO #1 members and citizens in the surrounding area. P_ notice has been placed in the newspaper. ' G.I. DOES/47AREMART. The Planning Commission denied the Preliminary Plan Review for GI JOES/WAREMART by J.B.-Bishop. _ Traffic circulation was a primary concern. This will dexinately have an impact on the entire Main Street area. Staff anticipates a return by this applicant for the May or June meeting of the Planning Commission,