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City Council Packet - 07/14/1980 TIGARD CITY COUNCIL REGULAR MEETING JULY 14, 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-UP 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 or member of the audience, that item will be removed from the consent agenda and will be considered separately.) (a) Approval of Minutes: June 23 and July 7 & '9, 1980. (b) Approval of Expenditures and Investments: $ 244.977.44 (c) Written_Communications - 'Receive and File Transmittal from Rae john Desilva'`re: Kerwood Estates Transmittal from TOYS re: service report (d) RESOLUTION No. 80-61 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTSCONSTRUCTED WITHIN 72ND AVENUE BUSINESS CENTER (YARNS PARK) SUBDIVISION, rSUBJECT'TO HEREIN SPECIFIED CONDITIONS. (e) Consent Covenant - 'Street Improvements for,Clifford Leonard (MLP 7-80) SW Walnut Street - Accept and Record. k 6. RESOLUTION No. 80-62 A; RESOLUTION`EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO JERI CUNDIFF `FOR PUBLIC SERVICE,AS A' MEMBER OF THE TIGARD LIBRARY'BOARD`. ` (a) Presentation by Mayor. 7, RESOLUTION No. 80-63 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO ALLAN POPP FOR PUBLIC SERVICE AS A MEMBER OF THE TIGARD PLANNING COMMISSION. £, a (a) Presentation by Mayor. ` S. RESOLUTION No. 80-64 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO YVONNE BURGESS FOR PUBLIC SERVICE AS A { MEMBER OF THE TIGARD LIBRARY BOARD. (a) Presentation by Mayor. 9, RESOLUTION No. 80-65 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO DUANE HESKETH FOR PUBLIC SERVICE AS A MEMBER OF THE TIGARD POLICE RESERVES. (a) Presentation by Mayor. 10. AFFIRMATIVE ACTION PROGRAM - Second Year Report (a) Presentation by Research & Development Assistant. 11. APPROVE H.U.D. AGREEMENT - Tigard Senior Citizens Center CDBG Project $1039 - Authorize signing by Mayor and City Recorder. (a) Recommendation of City Administrator. 12. AGREEMENT FOR LIBRARY SERVICES WITH WASHINGTON COUNTY COOPERATIVF. LIBRARY SERVICES (WCCLS) - Approve and authorize Mayor and City Recorder to sign. (a) Recommendation of City Administrator. 13. ORDINANCE No. 80- AN ORDINANCE ESTABLISHING VEHICLE PARKING REGULATIONS FOR DISABLED PERSONS, PROHIBITING PARKING IN SPACE RESERVED FOR DISABLED PERSONS, AND AUTHORIZING CITATION, REMOVAL, AND STORAGE OF VEHICLES UNLAWFULLY PARKED IN SPACE RESERVED FOR DISABLED PERSONS, AND DECLARING AN EMERGENCY. —- -- (a) ''Recommendation of Legal Counsel. 14. ORDINANCE No. 80- AN ORDINANCE AMENDING SECTION 7.20.010 ASSAULT IN THE THIRD DEGREE, AMENDING ITS TITLE TO CONFORM,TO CHANGES IN OREGON REVISED STATUTES, AND DECLARING AN EMERGENCY. (a) Recommendation of Legal Counsel. 15. RESOLUTION No. 80-- A RESOLUTION DECLARING THE CITY'S ELECTION TO RECEIVE STATE REVENUES. (a) Recommendation of Finance Director. 16. OLCC` APPLICATION - Plaid Pantries, Inc., 11545 SW Durham Road, Tigard, PS Application. New,outlet. (a) Recommendation of Chief of Police. 17. AWARD CONTRACT PEDESTRIAN FOOTBRIDGE SUMMERLAKE PARC (a) Recommendation of Director of Public Works. 18.' STORM WATER CONTROL REPORT (a) Recommendation of Director of Public Works. 19. GREENWAY & OPEN SPACE WARRANTY DEED - Familian Northwest, 9110 SW Burnham Street - Accept and authorize recording. (a) ', Recommendation of Director of Public Works. PAGE 2 - COUNCIL AGENDA - JULY 14, 1980 . -, _..... ... � . .. .�. .- _ ..... .. a ,., � _ .. _ .. _ .. . -.�• 2.0. OTIIER 21. EXECUTIVE SESSION: Under the provisions of O.R.S. 192,660 (2) (a) the City Council will recess into executive session to negotiate a real property transaction (Pinebrook Property). 22. ADJOURNMENT E; PAGE 3 - COUNCIL AGS,NDA JULY 14, 1980 r> . . z T I G A R D C I T Y C O U N C I L REGULAR MEETING MINUTES - JULY 14, 1980 - 7:30 P.M. 1, ROLL CALL: Present: Mayor Alan Mickelson; Councilmen John Cook, Tom Brian; Legal Counsel, Joe Bailey; City Administrator, Raeldon R. Barker; Director of Public Works, Frank A. Currie; City Recorder/Finance Director, Doris Hartig; Research & Development Assistant, Martha McLennan; Administrative Secretary, Loreen Wilson. 2. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS. (a) Mr. Bob Irby, 11515 SW Hazelwood Loop, submitted a petition with 240 signatures from the residents of the Englewood subdivision requesting the City to mow the grass in the park or greenway areas in the subdivision, on a regular basis. Mr. Irby stated it not only is an eyesore, but creates a major safety hazard to the children. (b) Council and staff discussed the problems with man-hours available to cut grass in the area. Mayor Mickelson requested that the matter be turned over to the Park Board for the needs in the greeaway areas to be identified and requested they assign priorities to those areas the City should be concentrating their time Director of Public Works stated he would continue to cut around the pedestrian path in the area. (c) Mr. Bill Taylor, 11364 SW Ironwood Loop requested the City also try to cut the tanzy ragwort which is growing behind his home before it spreads. 3. APPROVAL OF MINUTES: June 23 & July 7 & 9, 1980 - (a) Motion by Councilman Brian, seconded by Councilman Cook to approve. Approved by unanimous vote of Council. present. 4, rAPPROVAL OF EXPENDITURES AND INVESTMENTS: $244,977.04 (a) Motion by Councilman Brian, seconded by Councilman Cook to approve. Approved by unanimous vote of Council present. 5. WRITTEN COMMUNICATIONS - RECEIVE AND FILE Transmittal from Rae John' Desilva re: Kerwood Estates Transmittal from TCYS ret service report (a) Motion by Councilman Brian, seconded by Councilman Cook to receive and file. ;Approved by, unanimous vote of Council present. 6. ` RESOLUTION No. 80-61 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE v PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN 72ND AVENUE BUSINESS CENTER (VARNS PARK) SUBDIVISION, SUBJECT TO HEREIN SPECIFIED'CONDITIONS. F i x d V (a) Motion by Councilman Brian, seconded by Councilman Cook to adopt. Approved by unanimous vote of Council present. 7. CONSENT CONVENANT - Street improvements for Clifford Leonard (MLP 7-80) SW Walnut Street - Accept and Record (a) Motion by Councilman Brian, seconded by Councilman Cook to accept and authorize recording, Approved by unanimous vote of Council present. 8. RESOLUTION No. 80-62 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO JERI CUNDIFF FOR PUBLIC SERVICE AS A MEMBER OF THE TIGARD LIBRARY BOARD. (a) Motion by Councilman Cook, seconded by Councilman Brian to adopt. Approved by unanimous vote of Council present. OEM NA9. RESOLUTION No. 80-63 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO ALLAN POPP FOR PUBLIC SERVICE AS A MEMBER OF THE TIGARD PLANNING COMMISSION. (a) Motion by Councilman.Brian, seconded by Councilman Cook to adopt. Approved by unanimous vote of Council present. (b) Mayor Mickelson presented the resolution to Mr. Allan Popp and expressed the Council's heart-felt thanks for his service to the City. ' 10. RESOLUTION No. 80-64 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO,YVONNE BURGESS FOR PUBLIC,SERVICE AS A MEMBER OF THE TIGARD LIBRARY BOARD. (a) Motion by Councilman Cook, seconded by Councilman Brian to adopt. Approved by unanimous vote of Council present. 11. RESOLUTION No. 80-65 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO DUANE HESKETH FOR PUBLIC SERVICE AS A MEMBER OF THE TIGARD POLICE RESERVES. (a) Motion by Councilman Brian, seconded by Councilman Cook to adopt. ;Approved by unanimous vote of Council present. (b) Mayor Mickelson presented the resolution to Mr. Duane Hesketh and expressed the City's thanks for his service to the City. 12. RESOLUTION No. 80-66 A RESOLUTION OF THE TIGARD CITY COUNCIL RECOGNIZING, COMMENDING AND EXPRESSING APPRECIATION ,FOR THE DEVOTED PUBLIC SERVICE OF NANCY VAREKAMP IN HER ROLE AS REPORTER AND NEWS EDITOR IN THE TIGARD AREA. { (a) Motion by Councilman Brian, seconded by Councilman Cook to adopt. Approved by unanimous vote of Council present.' PAGE 2 - COUNCIL MINUTES - JULY 14, 1980 s a ggp - _ � - wm_ - (b) Mayor Mickelson presented the resolution to Nakicy Varekamp and Council each expressed their appreciation for her work. 13. AFFIRMATIVE ACTION PROGRAM - Second Year Report (a) Research & Development Assistant submitted the second year report to Council and discussed some of the highlights of the report. (b) Motion by Councilman Cook, seconded by Councilman Brian to receive and file the report and direct staff to implement the report. Approved by unanimous vote of Council present. 14. APPROVE H.U.D. AGREEMENT - Tigard Senior Citizens Center - CDBG Project #1039 � (a) City Administrator requested Council approve Contract Amendment for the 1st year contract to extend it to March 31, 1981. He also stated that: the 2nd year contract will be submitted to the City shortly for the actual construction of the center.. (b) Councilman Brian questioned whether the prc ' -ct would be in jeopardy dditional funds at the Thursday night meeting if the City did not receive a with CDBG. (c) City Administrator said this could make completion difficult, but would not stop the project. (d) Motion by Councilman Cook, seconded by Councilman Brian to approve and authorize Mayor and City Recorder to sign. Approved by unanimous vote of Council present. 15. AGREEMENT FOR LIBRARY SERVICES WITH WASHINGTON COUNTY COOPERATIVE LIBRARY SERVICES '(WCCLS) - Approve and authorize Mayor and City Recorder to execute. (a) City Administrator recommended Council enter into the second year agreement with;WCCLS;noting that the City would receive '$77,744.00 for the fiscal year 1980-81 for library services. (b) Motion by Councilman Brian, seconded by Councilman Cook to approve and authorize Mayor and City Recorder .to sign. Approved by unanimous vote of Council present. 16. ORDINA14CE No. 80-58 AN ORDINANCE ESTABLISHING VEHICLE PARKING REGULATIONS FOR DISABLED PERSONS, PROHIBITING PARKING IN SPACE RESERVED FOR DISABLED PERSONS, AND AUTHORIZING CITATION, REMOVAL, AND STORAGE OF VEHICLES UNLAWFULLY PARKED IN SPACE RESERVED FOR DISABLED PERSONS, AND DECLARING AN EMERGENCY. 6 (a) , Legal Counsel recommended Council approve as this ordinance will bring the Tigard Municipal Code into conformance with the Oregon Revised Statutes. (b) Motion by Councilman Brian, seconded by Councilman Cook to adopt. Approved by unanimous .vote of Council present. 17. ORDINANCE No. 80-59 AN ORDINANCE AMENDING SECTION 7.20.010 ASSAULT IN THE THIRD DEGREE, AMENDING ITS TITLE TO CONFORM TO CHANGES IN OREGON REVISED STATUTES, AND DECLARING AN EMERGENCY. F'+ PAGE 3 - COUNCIL MINUTES JULY 14, 1980 x (a) Legal Counsel requested Council approve ordinance to bring City laws into conformance with Oregon Revised Statutes. (b) Motion by Councilman Cook, seconded by Councilman Brian to adopt. Approved by unanimous vote of Council present. 1$, RESOLUTION No. 80-67 A RESOLUTION DECLARING THE CITY'S ELECTION TO RECEIVE STATE REVENUES. the (a) Finance Director recommended Council approve the resolution to allow City to receive State Revenue Sharing funds. (b) Motion by Councilman Brian, seconded by Councilman Cook to adopt. Approved by unanimous vote of Council present. 19. OLCC APPLICATION - Plaid Pantries, Inc, 11545 SW Durham Road, Tigard, PS Application, new outlet. (a) City Administrator reported that the Police Department had investigated the request and recommended approval, (b) Motion by Councilman Cook, seconded by Councilman Brian to approve. Approved by unanimous vote of Council present. 20. AWARD CONTRACT - PEDESTRIAN FOOTBRIDGE SUMMERLAKE PARK (a) Director of Public Works advised Council bids were received on July 8, 1980 from 5 contractors. Following is a list of bidders. FOOTBRIDGE.BID FOOTBRIDGE BID PLANHOLDER'S NA14E ADDRESS (Sawn Deck) (Plywood Deck) Columbia Pacific Const-PO Box 1244. $21,113-00 $22,309.00 Lake Oswego, OR 97034 26,384.00 Dynamic Constr. Co. Box 42316 $25,460.00 $ Portland, Oregon 97242 ham St. $21,400.00 $26,237-00 H & A Construction Co. 9095 SW Burn Tigard, OR 97223 ; " 00 $21,973,00 Timfab, Inc, 10037 SE Mather Road $21,040. Clackamas, OR 97015 $23,150,00 `Western Wood Products >8333 SW Cirrus Drive $22,750.00 Beaverton, OR 97005 Director of Public Works recommended Council award the bid for a Plywood Deck to Timfab, Inc. in the _amount of $21,973 as he was the low bidder. r, since the plans and Howevespecs are not drawn yet, the Director of l authorize him to hold the ;bid bonds for Public Works requested Counci the next two low bidders, Columbia Pacific Construction and Western Wood Products until Timfab and the City of Tigard can agree to the plans and specs to be used for construction of the footbridge. (b) Motion by Councilman Brian, seconded by Councilman Cook to award the f bid to Timfab, Inc. "in the amount of $21,973 and retain the next two; low bidders' bonds until plans and specs are approved with Timfab. Approved by unanimous vote of Council present. PAGE 4 —COUNCIL MINUTES - JULY 14, 1980 F M0-91 - y 21. STORM WATER CONTROL REPORT (a) Director of Public Works requested Council consider the request by CH2M-Hill for additional funds in the amount of $12,500 to cover costs of the study. Director of Public Works recommended Council only authorize an additional $1,200 be paid to the contractor for extra work requested by the City and request the report be prepared and delivered according to the original contract which was signed for the work. (b) Consensus of Council was to pay an additional $1,200 over and above the original contract terms to CH2M-Hill and request the study be delivered to the City. 22. GREENWAY & OPEN SPACE WARRANTY DEED - Familian Northwest, 9110 SW Burnham Street - Accept and authorize recording. (a) Director of Public Works recommended Council approve deed, noting that this contains a revised legal description from the original deed signed last year. (b) Motion by Councilman Cook, seconded by Councilman Brian to accept deed and authorize the City Recorder to record. Approved by unanimous vote of Council present. 23. OTHER. (a) City Administrator discussed with Council a problem being experienced in the Summer Hills L.I.D. area with sewer connection charges. The Amart/ Wedgewood sewer contract has become effective as of July 1, 1980 and requires an additional $360.00 fee be charged for the area at the time of sewer connection. The City failed to notify the L.I.D. participants of. this char-ge: increase since the contract language was not clear as to the boundaries of the sewer charge area. After lengthy discussion regarding the issue,, Council consensus was to temporarily waive the sewer contract connection: charge of $360.00 until the City.Attorney and staff could discuss the problem with Amart and Wedgewood. Staff to report back to Council shortly. (b) Finance Director requested Council authorize downpayment of $4,360 to Cogebec as required in the software contract for the computer system.: Motion by ;:Councilman Brian, seconded by Councilman Cook to authorize payment of $4,360 to Cogebec :per the contract requirements. Approved by unanimous vote of Council present. (c) Director of Public Works requested Council approve and sign a' contract with Marlin deHaas and Associates forthepreliminary engineering, services for the 72nd Avenue L.I.D. "project. He noted that this "fee would be about 5� to 62% of the total cost of the project, which was below the national average. Motion by Councilman Cook, seconded by Councilman ,Brian` to approve contract and authorize the Mayor and City Recorder to execute. (d) Director of Public Works requested Council consider releasing part of the { performance bond on Exodus Subdivision (at the end:of Fairhaven Drive). The sidewalks and bikepath are not going to be required as there is no " room to install them. The -curbs`have 'a 2" trench behind them that needs to be filled and there are two storm drain locations which need to be done. Director of Public Works recommended release of that portion of the performance bond other than the 20% amount for maintenance and enough money PAGE 5 - COUNCIL MINUTES - JULY 14, 1980 to cover the completion of the trench and storm drain locations. Motion by Councilman Cook, seconded by Councilman Brian to release performance bond retaining 20% for maintenance upon; completion of all items less the sidewalk and bikepath requirements. Approved by unanimous vote of Council present. (e) In reviewing the bills, Councilman Brian asked what the dollar amount was for the deductible on the City vehicle insurance. The City Administrator responded that was $250,00 for collision. RECESS: 9:03 P.M. RECONVENE: 9:15 P.M. 2.4. EXECUTIVE SESSION - Council went into executive session under the provisions of ORS 192.660 (2) (a) to discuss the sale of the Pinebrook property. City Administrator reported on offer to purchase the property and asked Council direction. Council considered appraised value, current value and market conditions. City Administrator was provided with guide lines to further negotiate the sale of this property. Consensus of Council was to reject the offer at this time. 25. ADJOURNMENT: 9:25 P.M. Recorder � € ATTEST: , _ � I •7 Mayor < c Y . PAGE 6 - COUNCIL MINUTES —JULY 14, 1980 Y Date July .14, 1980 I wish to testify before the Tigard City Council on the following item: (Please print your name) i e CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON AGENDA ITEMS Name, Address & Affiliation Item Description 36 V___ _ t 4 f i } f f s g 1 j r I t E f R CITY OF TIGARD ; We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . NAME ADDRESS PHONE NUMBER 706 7L LAI ell // 570 6)�°I- 5`�z i�� - cc1 Roza z ME 4 Vp c N.` CITY O1: T I GARD ; We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . NAF1E ADDRESS PHONE NUMBER Com, -• _-- � !!7 f•SJ .>�% •r/d�z-���yo cl `�'�)r��5 c�3'�-7„CJ .'-fit- -- 1133 71 2 �n � aat.�• CA_, � , ! �.3'-1:]v 5'^-� 'fj;%G�ti turjo i-� �n>• �3�)-,13� ' WWW jl�'�C� �cZJ �,• .�`�Lvi�a� `T CU5U7 Z�'L rr %— x. CITY OF TIGARD : We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or Not only does the greenways , of our neighborhood on a regular basis . high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . ADDRESS / PHONE NUMBER NAM E AVp ZZ Czt i -- � / =w �, ..� q CITY OF TIGARD; We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . ADDRESS PHONE NUMBER NAME �vw t�t/ r r 0 634---Q-7 i G2 31 z ct1 WaxiV���r� (Dg 60 1 � - -X. = - � / CITY OF TIGARD -, We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the hig.h grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . !AWE ADDRESS PHONE NUMBER b,,2 0-5-1 3S" !l azo-zz75 r In 1A 150 ��s>.y•-moi #. F/1^ CLQ fi�tl>rl. G' ctt, r 00 I Igo 9 'kk r d ., 5 1 i CITY UE TIGRRQ: residents of the Englewood community , do hereby We , the concerned petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the- to he to our children , but it creates high grass present a major safety hazard an eyesore to our otherwise lovely neighborhood . ADDRESS Pi-�ONE Nu_MB`R/ L-'�( �✓ 7/ � .�aJ — �j - 62 7 / -Z f}L�L�cr�<vw.' ZEN= a CITY OF TIGAR.D : We , the concerned residents of the Englewood community , do hereby of Tigard to mow the grass in the park areas , or petition the City greenways , of our neighborhood on a regular basis. Not only does the present a major safety hazard to our children , but it creates hig.h grass an eyesore to our otherwise lovely neighborhood . a : PHONE NUMBER ADDRESS NAME__ C-1 r t,t CA -� 2Q 42- �." - 71 OR r "01111 1 nowv - 4• C I TY OF T I GAR.D We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . NAME ADDRESS _-- PHONE NUMBER c.N9Zv r I q 2{7 S tisJ ,Jfet L w ooP lr:�J scar,//�;�, _ u ` 6/c, 10 L7ZZ 7J i Cn CJs iJiLLc� ti v� c TG J E CITY OF T I GAR.D ; We , the concerned residents of the Englewood community , do hereby petition the City e` Tigard to morn the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . NAME ADDRESS PHONE NUMBER lei — 1 �1 A -an-qP77 �1�rt. �' ..�e� " % ���� CSU_9r•YI 1045 k �1714, 0%TUi�lc{fC)� } } }S}' 1 y z 1 - CITY OF T i OAR.D ; We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the safety hazard to our children , but it creates high grass present a major an eyesore to our otherwise lovely neighborhood . ADDRESS PHONE NUMBER 7363 7 ! _ (�1 7(v) - � G 2 i 09 ' 1 I CITY OF TIGARD: We, the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . NAME ADDRESS PHONE NUMBER oo it Gil - • CEJ (1��v R t – C v Gl °. Q, 1 _0 -� 4 t { CITY OF TIGARD , We , the concerned residents of the Englewood community , do hereby petition the City of Tigard to mow the grass in the park areas , or greenways , of our neighborhood on a regular basis . Not only does the high grass present a major safety hazard to our children , but it creates an eyesore to our otherwise lovely neighborhood . NAME ADDRESS PHONE NUMBER a k2 r 13 31 2,J a ------ f/ -------------- r a n ! ___� Y a } F l z 1J 9 i r C F s r _si� No rt i k � ynyAv 5 — `-� � fie»•. �`>� �'-S}i ��� _ Rf n�. F PAYMENT OF B.iLLS FOR COUNCIL APPROVAL June 30, 1980 PROGRA..M BUDGET -) Community Protection Police 24.905t15 Public Works 1,025.83 Municipal Court 165.91__ Planning 3,663.36 Building 982.02 Total Community Protection _ $ 3.0,742.27 Home & Community Quality Public Works 21,922.89 Social Services Library 8,180.14 Aged Services 98.78 Youth Services 4,467.66 Historical -0- Total Social Services 12,746.58 Policy & Administration Mayor & Council 2,002,44 Administration 1,669.50 Finance 3,572.12 Total Policy & Administration 7,244.06 City Wide Support Functions Non-departmental 3,951.34 Misc. Accounts (refunds & payroll deductions, etc.) 24,826.13 CAPITOL. BUDGET Community Protections Road Acquisition & Dev. -0- Parks Acquisition & Dev. 30,437.38' Storm Drainage 1,276.30 Total Community Protection 31,713.68 Support Services Building Improvements 4,006.20 DEBT SERVICE S General Obligation Bond -0- Bancroft Bond 2,251.70 UNIFIED SEWERAGE AGENCY Contract ' 105,572.19 TOTAL AMOUNT OF CHECKS WRITTEN 244,977.04 FIC. S . ` 3 h S J June 30, 1980 Air. Kermit M. Carlile otk 0"C / Kerwood Estates, Inc. Rt. 3, Box 278 -M Sherwood, Oregon 97140 Dean Mr. Carlile: This is in reply to your letter dated June 16, 1980 regarding Common Roadway Agreement. First of all, I disagree with you on the point that the road is at present in good repair condition. Secondly, I would like to know why I was not informed about signing such a document when I purchased the property. Thirdly, I would like to have a detailed explanation of all my legal and financial obligations if I do sign this document. Very truly yours, RnT Jotl DI SILVn cc Mr. Currie, City of Tigard City Council, City of Tigard IZJDJagd ODa INK `t t � s .a RECEIVED J U L 10 1980 GiTY OF TIGARU ecgart community youth services _--__— 620-2621 July 8, 1980 City Council City of Tigard 12420 SW Main Tigard, Oregon 97223 Dear Council Members, As you know, Tigard Community Youth Services is a delinquency prevention program providing services to youth and families of the Tigard-Tualatin area with offices in Tigard and in the Tualatin City Park. Since we presently receive funding through the City of Tigard as the result of a levy approved by Tigard voters last spring, I am enclosing for your information a six-month statistical service report for our agency. it "includes a=breakdown of, programs and a brief reference to the client population we serve. 'Ihank;you for your continued support of TCYS. Please feel free,to contact me if`you have any questions or concerns about the agency, its programs, or its operations. Very truly yours, Sherry D. y Director E T,. 11981 s.w. pacific highway 0 #Tgard, Oregon 97223 1 tigard coinmunity youth services 620-2621 TIGARD COMM LAITY YOG"1'H SERVICES Service Report r January-June, 1980 COUNSELING: Individual. and Family KIDS FOR HIRE: Total Cases 141 Jobs Filled 135 A: Total Clients 300 Job Counseling Given 80 Cases Terminated 101 93%babysitting, yardwork, _ Counseling Sessions 779 housework (in homes) Telephone Sessions 724 7% food service, maid work, Assists (co-counseling) 33 cleanup (in businesses) 57% girls--43o boys LITTLE BROTHER/LI171"LE SISTER 67% cases have parental involvement Total Matched Pairs 8 in counseling by residence: VOLUNTEER HOURS TO AGENCY 53% Tigard Big Brother/Big Sister 372 18% Tualatin Practicum Student 68 29% unincorporated area within Office Assistant 74 Tigard School District Site Maintenance 86 COUNSELING: Groups Other 86 1. 'Tigard High Resource Room 18 5 2. Parent Follow Up 12 14 Total 686 3. Jr Hi-High School Youth 10. 8 C . ACTIVITY: Total Sessions--40 Clients--27 Tigard Center 1853 FAAILY LIFE EDUCATION CLASSES/OTHEP GROUPS: 'monthly average 308.8 1. Parent Education 24 29 Tualatin Center 212 2. Mothers Daytime Group 8 15 monthly average 35.3 3. Stress Management 8 22~ 4. Self Esteem 8 31 INFORMAA.TION AND REFERRAL: 281 5. RecreationalOutings 2 11 Total Sessions--50 Clients7108' 578 TOTAL CLIENTS SERVED,,BY TCYS JANUARY-JUNE 1980 IN COUNSELING, KIDS FOR HIRE, LITTLE BRO7Pr0VLITTL.E SISTER, AND FAMILY LIFE EDUCATION CLASSES--this figure does not include drop-ins, information and referrals, or informal contacts. ' 11981 s.w. pacific highway a tigard, oregon 97223 t. a RECEIVED y WL — 7 1980 ADMINISTRATION BUILDING 150 N. FIRST AVENUE HILLSECRO, CREGON 97123 CITY OF TIGARD 15,081 648.8681 BOARD OF COMMISSIONERS OFFIC4 OF COMMUNITY DEVELOPMENT P-11LLER K OUr1-IS,C:Iairnwn 648-8813 SIM FISHER,Vice Chairman VIRGINIA DAGG July 2, 1980 Mr. Raeldon Barker City of Tigard P.O. Box 23397 Tigard, OR 97223 Dear Project Sponsor: Re: Tigard Senior Citizens Center CDBG Project #1039 The original CDBG agreement between Washington County and _The City O T(aard expired on June 30, 1980 (Re: Paragraph 6, Part 1 ). Because your first year activity has not been completed, it will be necessary ,to extend the term sof the original agreement. Extension will be made retroactive to July 1, 1980. Please note, the attached amendments not only extend the 'term of our original agreement but also incorporate HUD and County mandated covenants that are now applicable to all CDBG projects. ' Your project is currently undergoing a performance review, and the continuation of your project, despite any extensions granted or implied, is subject to the provisions of the changes cited under paragraph C of the amendment.' Upon the receipt of the fully executed amendments I will process them through the Board of Commissioners. I would appreciate having;them returned at your earliest convenience. 1980 Agreements will be issued shortly =- if you haven't returned your Budget Summary, please do so' now. Sincerely, H. J,.March Program Manager h Encls MM/ac Y } M•.3^`^F+... n :-n^.t.^' _ � � w.a,§�`4k a_. __ ..v � a.. _vaP. a AMENDMENT k This Amendment, entered into this 1St day of July 19 80 , between Washington County, State of Oregon (hereinafter referred to as the COUNTY) and The City of Tigard (referred to as the AGENCY) amends the agreement originally entered into between said parties on July 3 19 79 WHEREAS, both parties acknowledge the need to: (1 ) modify the original agreement by extending the term of said agreement, t2) incorporating supplementary commencement and termination of Project criterion (formally adopted by the COUNTY which is applicable to a! I Blocq errant subgrantee Agencies effective July 1 , 1980) and, (3) changing, per Department of Housing and Urban Development instructions, the Retention of Records specifications. NOW THEREFORE, in consideration of covenants and promises contained herein, it is expressly agreed that: A. The term of the Agreement shall be extended nine (9) months from the termination date cited in Part 1 , Paragraph 6, Compensation and Method of Payment. B. Further extension of the term of agreement for an additional three (3) month period may be granted the AGENCY by the COUNTY7s Office of Community Development provided the AGENCY requests such an extension, in writing,' to the COUNTY, at least two (2) weeks prior to the last expiration date contained in any previously granted extension. C. In addition to the current language related to the condition for f m Commencement and Termination of Project, Part ! ,' Paragraph 3, a neer sub- paragraph ub-paragraph B is added as follows: "'The Agreement is subject to termination upon 30 days written notice by the COUNTY should: The AGENCY fail to obligate or expend all project monies within the program year they are authorized, unless specifically authorized to extend into the next year by the Board of County Coi=lssioners upon review and recommendation by the Policy Advisory Board and Citizens Advisory Committee, acting jointly. The COUNTY 1 -2-- can reject, or accept and enforce a recommendation to continue the project; or may direct a partial , or total withdrawal of funding." D. Paragraph 4, Part ill , Retention of Records, is amended to read as follows: "Required records shall be retained for a period of 3 years from the date of the submission of the annual performance report, except as follows: A. Records that are the subject of auc; I- findings shall be retained for three years or until such audit findings have been resolved, whichever is later. B. Records for nonexpendible property shall be retained for three years after its final disposition. Nonexpendible property is defined in Appendix N of OMB Circular A-102. C. Records for any displaced person shall be retained for three years after such person has received final payment. D. Records pertaining to each real property acquisition shall be retained for three years after settlement of the acquisition or until disposition of the applicable relocation records in accordance with paragraph (c) above, whichever is later. E. All other covenants and promises in the agreement are unaltered and remain in full force and effect. .WASHINGTON COUNTY AGENCY Commissioner Signature Commissioner Signature Commissioner Signature Date Date G F - A a Y - Page 1 AGREEMENT FOR LIBRARY SERVICES This Agreement entered into by and between the City of Tigard and Washington County, Oregon on behalf of Washington County Cooperative Library Services hereinafter called WCCLS; and Whereas, the voters of Washington County have approved purposes of pro- five year serial levy dedicated for the € r viding non fee access by county residents to contracting public libraries (Resolution and Orders dated 3/14/78 - 55 and 56); and Whereas, the levy will provide revenues to compensate contracting public libraries by providing funds for non fee s library services; and F . Whereas, the City of Tigard agrees to `offer library services to county residents and WCCLS agrees to pay a $77,744.00 for the 1980/81 fiscal year as compensation for } services provided 'such amounts are available from receipts of f' the above-mentionedserial levy. Time and manner of payment shall be consistent`_with the receipt of tax levy collections for c.ty libraries, monthly payments for Community Libraries. F, s Agreement Page 2 Therefore: in consideration of the mutual promises of the parties hereto and by virtue of the authority granted by the provisions of ORS Chapter 190 and ORS 357.410, it is mutually agreed as follows: A. This agreement will commence on July 1 , 1980 and terminate June 30, 1981 . This contract is subject to renewal on an annual basis by written agreement of the parties. B. Washington County Cooperative Library Services agrees to provide the following services for each participating public library: 1. Daily Courier Service excluding weekends and holidays. 2. Toll 'free calling within Washington County, 3. Reference Services at Pacific University Library 44 including Interlibrary Loan and Union Catalog Maintenance. 4. ; Shared Audio Visual Equipment. k` t _ v s+ _ l _ Agreement Page 3 5. Outreach Services to Minorities, Elderly, E Handicapped and Institutionalized through Forest Grove City Library. 6. Books By Mail to all rural route boxholders and any county resident by request. 7. Staff training and development, classes and E workshops etc. for all public library personnel. 8. Children's Services and shared resources. 9. Public Relations for countywide programs with a special emphasis on Library Week in 1981. f 10. Grant writing, planning for fundraising for capital construction via Friends of Washington County Libraries and other agencies. 11 . Coordination and administration of above and with the Tri-County Region, State and Northwest. C. The City of Tigard agrees to provide, at a minimum, the following library services: f ; 1 Non Fee Access: Each agreeing public library shall provide county residents free (non fee) ,access to their normally circulating library materials under established circulation policies. S t { a Agreement Wage 4 2. Each participating library hereby agrees to expend a minimum of all WCCLS funds in providing library services according to the policies estab- lished by their respective bodies. Library service shall mean the facility shall be open for and pro- viding public access and public usage. 3. Staff: ° Each participating public library shall have one paid staff person designated with the responsibility for the administration of the library and its programs. 4. Record Keeping: Each participating public library shall ' supply WCCLS with a copy of the annual report it makes to the Oregon State Library in accord- ance "with ORS 357.520. WCCLS shall also require that each participating public library keep cir-. culation records of resident and non-resident use. 5. Financial Audit: WCCLS shall be furnished a copy of each city's annual audit. Each community library shall be responsible for yearly certified financial audit,' 6. - Performance: Each contracting public library shall have a � . specially publicized annual public meeting to receive information from its library's patrons concerning the programs of service the library offers. i p Agreement Page 5 7. Subject to adopted budgetary constraints, each contracting public library shall attempt to annually acquire library materials equivalent to 5% of the number of volumes it: their collection at the end of the previous fiscal year. Should any party hereto breach terms of this agreement, the exclusive remedy of the other party shall be the right to cancel- lation of this contract effective upon sixty days written notice to the other party with payment of funds by WCCLS to be made on a pro-rata basis to termination date; provided however, that each agreeing public library shall return to WCCLS all funds received hereunder not earned ,by disbursed in anticipation of services to be rendered. Any issue arising under this paragraph shall be reviewable in the Circuit Court, ;State of Oregon. In witness whereof, the parties hereto have hereunto set their hands on the dates indicated below. Mayor or Board Chairman Chairman, Board of County Commissioners, Washington County, Oregon); Recorder of other officer Recording Secretary p f Date Date BID DATE: July 8, 1980 3.00 P.M. SUMMERLAKE PEDESTRIAN FOOTBRIDGE B I D ( S ) PLANHOLDER`S NAME ADDRESS Footbridge Footbridge — -- N (Sawn Deck) (Plywood Deck) Beaverton Sewer & Drains 7525 S.W. 131st Beaverton, OR 97005 -- -- _--- Columbia Excavating Box 278 Tualatin, OR 97062 ----..—_.-- ----- — Columbia Pacific Constr. P.O. Box 1244 Lake Oswego, OR 97034 + LLA, _! aJ 3 02 — Daryl K. Mason, Inc. P.O. Box 1449 Portland, OR 97207 _ Dynamic Constr. Co. Box 42316 Portland, OR 97242 �o2.5yH_�U — ( E-L Engineering 401 W. 17th 5t. ---- Vancouver, WA 98660 /lv G1 a� H & A Construction Co. 9095 SW Burnham St. ��, yu3 ? Tigard, OR 97223 =nn s Nelson International Ltd, 10149 SW Barbur Blvd. Suite 200 Portland, OR 97219 Niedermeyer - Martin 1727 N.E. lith Ave- - Portland, OR 97212 Siuslau Constr., 'Inc. 910 E. Burnside Portland, OR 97214 10037 S.E. Mather Rd. Timfab, Inc. ��7 — Clackamas, OR 97015 �, f j, 0,q0 7�J Western Wood Products 8333 S.W. Cirrus Dr.� -0 Beaverton, OR_97005 v h S< eg � ;s a FOR INFORMATION ONLY The City was not able to obtain any "Tigard Daffodil" bulbs to send to England since they had just been dug and had not cured yet. We did, however, purchase a myrtle wood bowl and sent it with an explanation sheet- noting how unique it is to the Oregon Coast. t , s r f ,