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City Council Packet - 09/22/1980 TIGARD CITY COUNCIL REGULAR MEETING SEPTEMBER 22 , 1980, 7 : .30 P.M. FOWLER JUNIOR HIGH SCHOOL T.FCTTTRR Rnnm NOTICE : ALL PERSONS DESIRING TO SPEAK ON ANY ITEM MUST SIGN THEIR NAME ON THE APPROPRIATE SIGN—UP SHEETS)' 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: (Ali 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: September 8 & 15, 1980 (b) Approval of Expenditures and Investments: $47,406.87 (c) Monthly Reports - Receive and File Building Library Police Finance Planning (d) Subdivision Compliance Agreement & Performance Bond - Receive and authorize signature of Mayor and City Recorder. . Kneeland Estates - A. Larry Grayson Company (e) Sewer Easements - Accept and authorize signature of Mayor and City Recorder . SW 74th Street L.I.D. Sewer Easement - Harvey E. King • Barbee Court - Villa La Paz Apartments 6. RESOLUTION No. 80 -_84 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO DONALD L. REA FOR PUBLIC SERVICE AS A MEMBER OF THE TIGARD POLICE DEPARTMENT. (a) Presentation by Mayor. 7. RESOLUTION No. 80- A RESOLUTION OF THE TIGARD CITY COUNCIL INCREASIP:G GARBAGE RATES DUE TO AN M.S.D. RATE INCREASE. (a) Presentation by Carl Miller. 8. RESOLUTION No. 80- A RESOLUTION OF THE TIGARD CITY COUNCIL TRANSFERRING FUNDS. (a) Recommendation of Finance Director. 9. RESOLUTION No. 80- A RESOLUTION OF THE TIGARD CITY COUNCIL SETTING ASIDE FUNDS IN A TRUST ACCOUNT FOR BANDSTAND CONSTRUCTION. (a) RecommandaLIOit of Finance DiLectu L. 10. RESOLUTION No. AQ- A RESOLUTION OF TICAFD RITV ut-11mir-II FROVIDINIC FOR A REDUCTION OF THE MAINTENANCE GUARANTEE BOND FOR LAUNA LYNDA SUBDIVISION. (a) Recommendation of Director of Public Works 11. AWARD CONTRACT - Senior Citizens Center (a) Recommendation of City Administrator. 12. AWARD CONTRACT - Walnut Street Sewer LID (a) Recommendation of Director of Public Works. 8:00 P.M. PUBLIC NOTICE HEARINGS & MEETINGS 13. PUBLIC MEETING - The purpose of this meeting is to solicit citizen views and comments on the planning, implementation and evaluation of Washington County's Community Development Block Grant (CDBG) program. The third year of Washington County's participation in the CDBG program will commence July, 1981. (a) Summation by City Admin:.strator (b) Public Testimony (c) Council Consideration PUBLIC .NOTICE HEARINGS 14 . ZONE CHANGE PLANNED DEVELOPMENT DISTRICT, ZCPD 24-80 and VARIANCE, V 10-80 (Oregon Education Association Phase II Construction) NPO 464 A request by Balsiger Shewbridge Architects for a Zone Map Amendment from the City of Tigard C-3 "General Commercial" to City of Tigard Comprehensive Plan designation CP-PD "Commercial Professional Planned Development District" zone with a request for a building height variance from forty five (45') feet to seventy five (75') feet located on 32.42 acres on the east side of 72nd Avenue and on the north side of Atlanta continuing to the north side of 67th/Atlanta intersection and on the west side of I-5 (Wash. Co. Tax Map 1S1 36DA, Tax Lots 100, 101, 102, 902 & 2300) . (a) Recommendation of Planning Commission (b) Consideration by Council (c) ORDINANCE No. 80- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT TO THE 1970 MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. OREGON EDUCATION ASSOCIATION PHASE II CONSTRUCTION. 15. SUBDIVISION S 6-79 and ZONE CHANGE PLANNED DEVELOPMENT ZCPD 25-80 NPO 466 (Golf Creek Estates) A request by Michael D. Elton for a resubmittal of a Subdivision application located at the southwest corner of SW 108th and SW Durham Road with a Zone Mir. Amendment from Ciry of Tigard n-7 to City of T;onrd �:mm�rPhanciyP P1 an Designation '--SPD ( dash. Co. Tax Map 2S1 15A, Tax Lot 1500) . PAGE 2 - COUNCIL AGENDA - SEPTE14BER 22, 1930 (a) Recommendation of Planning Commission (b) Cons idle-r-ation by Council l (c) ORDINANCE No. 80- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT TO THE 1970 MAP OF THE CITY LATS C tt r C REEK ESTATES. OF TIGARD AND r IiiiivG ANEFFECTIVE 16. ZONE CHANGE./COMPREHENSIVE PLAN REVISION ZC/CPR 23-80 (Robert Randall Co.) NPO #6 A rPauest by the Robert Randall Company for a Zone Change/Comprehensive Plan ® uevisior fro- C-3 "Cc=crcial _Retail" to A-12 "Urban Medium Density Multifamily ® Residential" and C-4 "Residential Commercial" located at the northwest corner of SW Hall Blvd. and SW Durham Road (Wash. Co. Tax Map 2S1 11DD, Tax Lot 200) . (a) Recommendation of Planning Commission (b) Consideration by 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. ROBERT F-iNDALL COMPANY. 17. ZONE CHANGE PLANNED DEVELOP14ENT DISTRICT ZCPD 1-80 (Copper Creek) NPO #6 A request by Tualatin Development Company for a General Plan Review of Stage I and II Copper Creek asking for a Zone Map Ameridraent from Washington County RS-1 to City of Tigard Comprehensive Plan designation R-5PD "Single family Residential Planned Development District" for Stage I and from Washington County RS-1 to City of Tigard Comprehensive Plan designation R-7PD "Single Family Residential Planned Development District" for Stagr, II located south of Durham Road and east of Serena Way at Pick's Landing Subdivision (Wash. Co. Tax Map 2S1 14B, Tax Lot 100) . (a) Recommendation of Planning Commission (b) Consideration by 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. COPPER CREEK - STAGE I (d) ORDINANCE No. 80- AN .JRDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT TO THE 1970 ZONING 14AP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. COPPER CREEK - STAGE II 18. CABLE TV - City Share of Consultant Fee (a) Recommendation of City Administrator 19. OTHER >' 20. ADJOURNMENT <; PAGE 3 - COUNCIL AGENDA - SEPTEMBER 22, 1980 T T G A R D C I T _' C O U N C I L REGULAR MEETING MINUTES - SEPTEMBER 22 , 1980 - 7 :30 P.M. 1 . ROLL CALL: Present : Mayor Alan Mickelson; Councilmen Tom Brian (arrived at 7 :40 p.m. ) ; John Cook (arrived at 7 : 50 p.m. ) Kenneth Scheckla : Councilwoman Nn;;cio Stimle Ch r ...r ; .,,,�e� o� Police, Robert B. Adams ( left at 8 :00 p.m. ) ; Legal Counsel , Joe Bailey; City Administrator, Raeldon R . Barker; Director of Public Works , Frank Currie ; Plann- ing Director, Aldie Howard; City Recorder/Finance Director, Doris Hartig; Clerk Typist II , Lowana Murray. 2 . CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS (a) No one appeared to speak. Councilman Brian arrived - 7 :40 p.m. 3 . APPROVAL OF MINUTES - September 8th and 15th; 1980 . (a) Motion by Councilman Scheckla , seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council present . 4 . APPROVAL OF EXPENDITURES AND INVESTMENTS : $47 ,406 .87 (a) City Recorder requested Council amend the payment of bills to include purchasing a 1978 Mercury 2 door 1.11-n iroH93S5447250 from Knauss Chevrolet Company, amount of $3 ,500. 00 , making total bills $50,906 . 87 . (b) Motion by Councilman Scheckla , seconded by Councilwoman Stimler to approve . Approved by unanimous vote of Council present . 5 . MONTHLY REPORTS - Receive and File (a) Motion by Councilman Scheckla , seconded by Councilwoman Stimler to receive and file monthly reports . Approved by unanimous vote of Council present . 6 . SUBDIVISION COMPLIANCE AGREEMENT & PERFORMANCE BOND - Receive and authorize signature of Mayor and City Recorder. . Kneeland Estates - A. Larry Grayson Company (a) Motion by Councilman Scheckla , seconded by Co>>ncilwoman Stimler to receive and authorize signature of Maycr and City Recorder . Approved by unanimous vote of Council present . z 7 . SEWER EASEMENTS - Accept and authorize signature of Mayor and City Recorder. ., S .W. 74th Street L. I .D. Sewer Easement - Harvey E . King • l t Barbee Court - v i l Ld Lal-1aaz� r�p r�-- tmentC (a) Motion by Councilman Scheckla , seconded by Councilwoman Stimler to accept and authorize signature of Mayor and City Recorder. Approved by unanimous vote of Council present . Councilman Cook arrived 7 : 50 p.m. 8 . RESOLUTION No.80-84 A RESOLUTION EXPRESSING APPRECIATION OF THE CITY OF TIGARD TO DONALD L. REA FOR PUBLIC SERVICE AS A M MRER OF THE TIGARD POLICE DEPARTMENT. (a) Motion by Councilman Scheckla , seconded by Councilman Brian to a: opt. Approved by unanimous vote of Council (b) Mayor Mickelson asked that resolution be forwarded to Mr . Rea as he was not in attendance at the meeting. Chief Adams left 8 : 00 p .m. g . RESOLUTION No. 80- INCREASING GARBAGE N OF E GARBAGERATESRDUEITO ANTY UMCSLD. RATE INCREASE. (a) City Administrator stated that Carl Miller had called and asked that this resolution not be acted on at this time but be set over to the September 29th Study Sesion. (b) Motion by Councilwoman Stimler, seconded by Councilman Brian to table this resolution. Approved by unanimous vote of Council . 10 . RESOLUTION No. 80-85 A RESOLUTION OF THE TIGARD CITY COUNCIL TRANSFERRING FUNDS . (a) Finance Director explained that the debt bond fund has an excess of $27 ,598 and that it is the recommendation of the auditors that this excess be transferred to the general fund. (b) Motion by Councilman Brian, seconded by Councilman Scheckla to adopt. Approved by unanimous vote of Council . PAGE 2 - REGULAR COUNCIL MINUTES - September 22 , 1980 ii . RESOLUTION No. 80-86 A RESOLUTION OF THE TIGARD CITY COUNCIL SETTING ASIDE FUNDS IN A TRUST ACCOUNT FOR BANDSTAND CONSTRUCTION . (a) Finance Director reported that $2 .500 has been received from ® the Friends of the Park for bandstand construction and requested that this sum of money be set aside in a trust account for this purpose . (b) Motion by Councilwoman Stimler, Seconded by Councilman Brian to adopt . Approved by unanimous vote of Council 12 . RESOLUTION No. 80-87 A RESOLUTION OF TIGARD CITY COUNCIL PROVID- ING FOR A REDUCTION OF THE MAINTENANCE GUARANTEE BOND FOR A LUANA LYNDA SUBDIVISION (a) Director of Public Works requested Council approve resolution, noting that it reduces the maintenance bond from 50% to 20% . (b) Motion by Councilwoman Stimler, seconded by Councilman Brian to adopt . Approved by unanimous vote of Council . 13 . AWARD CONTRACT - Senior Citizens Center. The architects had not arrived at this time so this item was heard later in the meeting. 14. AWARD CONTRACT - Walnut Street Sewer LID (a) Director of Public Works advised Council bids were received on September 11 , 1980, from two contractors . Following is a list of bidders : CONTRACTOR SCHEDULE I SCHEDULE II SCHEDULE III TOTAL Warren Brown & Assc . $12 ,466 . 75 $13 , 153 .22 $6 ,369 .00 $31 ,988 . 97 System Construction $10,770.00 14,883 .00 6 ,755 .00 32 ,508 .00 The bids received were higher than estimated, however, the property owners were willing to proceed. If the low bid is accepted it will also increase the city' s portion of the pro- ject. Director of Public Works recommended Council award the bid for Walnut Street Sewer to Warren Brown & Assoc . less the amount for storm drain work. (b) Motion made by Councilman Brian, seconded by Councilman Scheckla to award the bid to Warren Brown Assc. less the storm drain work. PAGE 3 - REGULAR COUNCIL MINUTES - September 22 , 1980 Approved by unanimous vote of Council . 8 :00 PUBLIC HEARING 15 . The purpose of this meeting is to sol4cit citizen views and com- ments on the planning, implementation and evaluation of Washington_ County' s Community Development Block Grant (CDBG) program. The third year of Washington County ' s participation in the CDBG pro- gram will commence July, 1981 . (a) City Administrator gave the background history of Washingtori County Community Development Block Grant program and our past projects for the benefit of those in the audience . City Administrator recommended we ask for a $10,000 grant for a consultant to help with our Urban Renewal Planned Development . (b) Public Testimony No one appeared to speak. (c) Councilwoman Stimler asked if a. vehicle for transporting the senior citizens and handicapped could come under this program. (d) After much discussion by Council , Councilman Brian asked that an application be prepared in the amount of $15 ,000 for a consultant for the Urban Renewal Planned Development . PUBLIC NOTICE 16 . ZONE CHANGE PLANNED DEVELOPMENT DISTRICT, ZCPD 24-80 and NPO #4 VARIANCE, V 10-80 (Oregon Education Association Phase 11 Construction) A request by Balsiger Shewbridge Architects for a Zone Map Amend- ment from the City of Tigard C-3 "General Commercial" to City of Tigard Comprehensive Plan designation CP-PD "Commercial Professional Planned Development District" zone with a request for a building height variance from forty-five (45 ' ) feet to seventy-five (75 ' ) feet located on 32 .42 acres on the east side of 72nd Avenue and on the north side of Atlanta continuing to the north side of 67th/ Atlanta intersection and on the *.gest side of I-5 (Wash. Co . Tax Map 1S1 36DA, Tax Lots 1-00,101 , 102 , 902 & 2300) (a) Planning Director synopsized request and stated the Planning Commission recommended approval . (b) ORDINANCE No. 80-77 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMEND- MENT TO THE 1970 MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE (OREGON EDUCA- TION ASSOCIATION PHASE II CONSTRUCTION) (c) Motion by Councilman Brian, seconded by Councilwoman Stimler to adopt. i PAGE 4 - REGULAR COUNCIL MINUTES - September 22 , 1980 Approved by ui.animous vote of Council 17 . SUBDIVISION S 6-79 and ZONE CHANGE PLANNED DEVELOPMENT ZCPD 25-80 (Golf Creek Estates) :SPO #6 A request by Michael D. Elton for a resubmittal of a Subdivision application located at the southwest corner of S .W. 108th and S .W. Durham Road with a Zone Map Amendment from City of Tigard R-7 to City of Tigard Comprehensive Plan Designation R-SPD (Wash . Co. Tax Map 2Si 15A, Tax Lot 1500) (a) Planning Director synopsized request and stated the Planning Commission recommended approval . (b) Applicant ' s Legal Counsel , Edward I . Engel , gave the projects history and asked Council if four of the conditions on the Ordinance could be modified at this meeting. (c) After much discussion by Council and Attorney, Joe Bailey, it was decided to go ahead at this time and hear from the proponents on the Golf Creek Estates . Mr. Richard C. Waker, Waker Assoc . , explained the reasoning behind changing each condition . Condition #1--requiring planned development does not relate to the R-7 zone which was originally applied for, asking this be deleted. Conditions #5 , #11 , #20, dealing with "Sensitive Lands" • sett- ing up a Homeowners Association desired by the City. Their request being that each property owner should be responsible - for the maintenance of the creek area as part of his property. Michael Elton, showing Council the proposed planned project indicating houses are set back 50 feet from center of creek; suggested that the restrictions be placed on the property owners deeds . (d) Councilwoman Stimler suggested a greenway easement would take care of the situation. (e) Mayor Mickelson called the other names on the proponent list . W.A. Lissy, approved the present project . Lannes Baird, agreed with the present plan. Opal Laback, 16190 S .W. 108th, in favor of Mr. Elton ' s plan . Waneta M. Chamberlin, 16720 S .W. 108th Ave ., in favor of the plan Joseph Juna, 16760 S .W. 108th, approved. PAGE 5 - REGULAR COUNCIL MINUTES - September 22, 1980 (f) Legal Counsel , Joe Bailey recommended that condition #5 be revised; that condition #11 and #20 both be deleted . (g) ORDINANCE No. 80- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMEND- MENT TO THE 1970 MAP OF THE u1'1'Y OF TIGARD AND FIXING AN EFFECTIVE DATE. Golf Creek Estates . (h) Mayor Mickelson recommended that this Ordinance go back to the Planning Commission so they can see what has been done and be given a chance to give tk.eir input . (i) Motion made by Councilman Cook and seconded by Councilwoman Stimler to table this Ordinance until the October 13th regular meeting. Approved by unanimous vote of Council . 18 . ZONE CHANGE/COMPREHENSIVE PLAN REVISION ZC/CPR 23-80 (Robert NPO #6 Randall Company) . A request by the Robert Randall Company fora zone Change/Comprehen- sive Plan Revision from C-3 "Commercial Retail" to Z-12 "Urban Medium Density Multifamily Residential" and C-4 "Residential Commercial" located at the northwest corner of S .W. Hall Blvd . and S .W. Durham Road (Wash. Co. Tax Map 2S1 11DD, Tax Lot 200) . (a) Planning Director explained that this zone change is a step down from what it is presently zoned. A Comprehensive Plan Revision from C-3 "Commercial Re ail" to Z-12 "Urban Medium Density Multifamily Residential" z,i�L -;-4 "Residential Commercial" . Planning Director stated that the Planning Commission has approved this project. (b) Paul Yang, The Robert Randall Company, stated the reasoning for changing the zone because this area is not a good location for a large shopping center. They had done extensive research and discovered that no main grocery chain store would be will- ing to locate in this area . (c) Public Works Director asked that conditions #9 and #13 be changed to read as following: No. 9 Grading plans and construction plans on all public rights-of-way shall be submitted and approved by the Public Works Director prior to commencement of work. No. 13 Improvements may be bonded prior to issuance of Building Permits . PAGE 6 REGULAR COUNCIL MINUTES - September 22 , 1980 (d) ORDINANCE No. 80-78 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMEND- MENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. ROBERT RANDALL COMPANY (e) ."lotion made by Councilwoman Stimler , seconded by Council- man Scheckla to adopt as amended. Approved by unanimous vote of Council 19 . ZONE CHANGE PLANNED DEVELOPMENT DISTRICT ZCPD 1-80 (Copper NPO #6 Creek) A request by Tualatin Development Company for a General Plan Review of Stage I and II Copper Creek asking for a Zone Map Amendment from Washington County RS-1 to City of Tigard Comprehen- sive Plan designation R-5PD "Single- Family Residential Planned Development District" for Stage I and from Washington County RS-1 to City of Tigard Comprehensive Plan designation R-7PD "Single Family Residential Planned Development District" for Stage II located south of Durham Road and east of Serena Way at Pick' s Landings Subdivision (Wash. Co. Tax Map 2S1 14B , Tax Lot 100) . (a) Planning Director summarized the background stating that the problem areas in Stage II , bike paths and temporary use onto Durham Road had been taken care of. (b) Joe Walsch, 11080 S .W. Allen Blvd, showed Council the proposed plan and explained the lot sizes , decreased density and 20 foot driveways . (c) Councilwoman Stimler asked that the driveways be 24 foot in- stead of the proposed 20 foot. (d) ORDINANCE No. 80-79 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMEND- MENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. COPPER CREEK - STAGE I (e) Motion made by Councilman Cook, seconded by Councilman Scheckla to adopt. Approved by unanimous vote of Council . (f) ORDINANCE No. 80-80 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. COPPER CREEK - STAGE II . (g) Motion by Counci' on-ion Stimler, seconded by Councilman Cook to adopt Ordir—ice aT,d to add condition #17 to include 24 foot driveways PAGE 7 - REGULAR COUNCIL MINUTES - September 22 , 1980 Approved by unanimous vote of Council . 20 CABLE TV - City Share of Consui.can . Fee (a) City Administrator reported that the MACC membership voted to accept the Cable Consultant Selection Subcommittee recommenda- tion of Telecommunications Management Corp. , of Los Angeles , for consultant services . The total consultant fee agreed up- on is $26 ,000 and Tigard ' s portion will be $1 ,040 . City Admin- istrator recommended that the amount is fair and that we should notify the committee . City Administrator reported the item is in the budget, account 5 . 1 . 11 in amount of $500 and requested the balance be transferred from General Fund Contingency. (b) Planning Director informed Council that the consultant will appear before Council for Council ' s input . (c) Motion by Councilman Cook, seconded by Councilwoman Stimler to authorize payment of $1 ,040 to Telecommunications . Approved by unanimous vote of Council . 21 . AWARD CONTRACT - Senior Citizens Center (heard at this time) (a) City Administrator advised Council bids were received on September 18 , 1980, from seven bidders . Following is a list of bidders : BIDDERS Base Bid Alt 1 Alt 2 Alt 3 Alt 4 Alt 5 Alt 6 Alt 7 Wallingford Const. $420,917 -36,777 -12,150 -2,151 ------ -3,339 -1,563 -4,300 Hoberg Const. 389,750 -30,230 -11,719 -11,333 -2,635 -19,940 -2,020 -4,000 Suomi Enterprises 404,000 -20,996 -10,195 -11,275 -2,635 -3,000 -600 -4,000 Berge Bros. 407,945 -18,584 -7,861 -11,228 -2,577 -5,000 -2,309 -4,320 J & J Const. Co. 435,888 -14,810 -9,700 -12,702 -2,465 -7,500 -4,900 -4,000 D.M.Th mpson Inc 389,700 -30,500 -11,100 -9,800 -2,700 -6,500 -3,500 -4,000 Cloyd R. Watt Const. 434,784 -28,000 -2,100 -13;000 -2,600 -12,000 -1,500 -4,300 Architect's Est. 371,484 City Administrator recommended contract to apparent low bidder, D.M. Thompson Inc . at $389,700, exercising Alt #1 (not to finish the basement) of -30 ,500 which leaves a final total of $359 ,200 . Sewer will be bid separately. Est. sewer cost of $24,000 brings estimated total to $383 ,200 There is $362,050 available from the grant which leaves a total of $21 , 150 difference for the City to pick up. (b) After much discussion by Council it was decided not to award the contract until October 9th until after the Policy Advisory Board meets . Council agreed to go ahead with the project and to acknowledge D.M. Thompson Inc. as the apparent low bidder . PAGE 8 - REGULAR COUNCIL MINUTES - September 22 , 1980 22 . OTHER Legal Counsel , Joe Bailey, presented Council with an Ordinance deal- ing with some inconsistencies concerning business licenses . In order to make penalties consistent with other penalties it is neces- sary to delete from 5 .04. 100 the clauses referring to confinement in fail and to make maximum fine $100. (a) Finance Director asked if an emergency clause should be added to the Ordinance. (b) ORDINANCE No. 80-76 AN ORDINANCE AMENDING SECTION 5 .04. 100 OF THE TIGARD MUNICIPAL CODE BY DELETING REFERENCE TO CONFINEMENT IN JAIL AND REDUCING MAXIMUM FINE. (c) Motion made by Councilman Cook, seconded by Councilwoman Stimler to adopt as amended including an emergency clause . Approved by unanimous vote of Council . City Administrator advised Council of a meeting of Washington County Elected Officials , September 25, 1980, in Hillsboro at 7 :30 . City Administrator read a letter from the Tigard Garden Club staying that then cunt,l d 14 L-o tC ., present fifteen daffodil bulbs to be planted in front of of the City Hall and asked if the Mayor could be present Monday at noon for the presentation. City Administrator reported LGIP states Lieutenant exam has to be opened up to include all states as it 's illegal to restrict to the State of Oregon only. Councilwoman Stimler asked if someone could be appointed to the Planning Commission to fill a vacancy Councilman Cook thanked Frank Currie for the list of street lights that are out and expressed his approval to locate all street lights that are out and receive some action from PGE. Councilman Brian requested an item to item comparision on the Police Contract, as compared to the 1980-81 budget. Councilman Scheckla stated that he supported Planning Commission Chairman, Frank Tepedino ' s letter to Tualatin Development Company, Inc . Mayor Mickelson received a letter from Dr. Kingston which included material to be passed out to the Council people and a pin for Councilwoman Stimler which she missed the night of presentation. PAGE 9 - REGULAR COUNCIL MINUTES - September 22 , 1980 Mayor Mickelson asked if a letter reQardinu traffic_ lights on Pacific Highway wouldn' t help to hurry up the synchronizing of the lights . 23 . ADJOURNMENT 10 : 50 P_M_ City Recorder ATTEST: �M ` PAGE 9 - REGULAR COUNCIL MINUTES - September 22 , 1980 Date 9/20/80 ! I wish to testify before the Tigard City Council on tht- fol lowing item: (Please print your name) Item Description: • AGENDA ITEM # 15 -79 & ZCPD 25-80 Proponent (for) — - Opponent (against) Name, Address and Affiliation Name, Address and Affiliation Lb11RD fi F.�� — 7T ✓ C HA LAt l a. L Date 9/22/80 i I wish to testify before the Tigard City Council Gra the following item: (Please Print your name) Item Description: - AGENDA ITEM # 17 COPPER CREEK ZCPD 1/80 Lroponent Opponent pp (against) :ame, Address and Affiliation I - Name, Address and Affiliation •i LMill _� PAYMENT OF BILLS FOR COUNCIL APPROVAL September 22, 1980 PROGRAM BUDGET _r Community Protection J Police 6.559.01 Public Works 6.470.45 Municipal Court 351.44 Planning 678.71 Building 890.01 Total Community Protection 1L,gL.9 62 Home & Community Quality Public Works 3,193.36 Social Services Library 686.72 Aged Services Youth Services Historical Total Social Services 686.72 Policy & Administration Mayor & Council 905 01 Administration -318-72 Finance 1974.27 Total Policy & Administration 2,497.90 City Wide Support Functions Non-departmental 4,500.37 Misc. Accounts (refunds & payroll deductions, etc.) CAPITOL BULvET Community Protections Road Acquisition & Dev. Parks Acquisition & Dev. ?� A Storm Drainage - Total Community Protection 23.80 Support Services Building Improvements 219.51 DEBT SERVICE General Obligation Bond Bancroft Bond 5,145.15 UNIFIED SEWERAGE AGENCY Contract TOTAL AMOUNT OF CHECKS WRITTEN 406.87 WON MEMO TO: CITY COUNCIL DATE: SEPTEMBER 22, 1980 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTH OF AUGUST, 1980 August' s building activity included permits for 8 signs , 38 single family residential , 6 residential alter and repair, 6 commercial, 5 commercial alter and repair, 1 demolition, 2 site grading, 3 foundations only, 1 inspection only and 2 miscellaneous for a total valuation of $4, 844, 698. 00. Fees for 63 permits $18 , 663. 50 Fees for 8 signs 140. 00 Plumbing Activity - 59 2, 893. 50 Mechanical Activity - 56 1 , 206. 04 Business Licenses - 119 4, 370. 00 TOTAL - - - $27 , 273. 04 Sewer Permits - 43 $30, 200. 00 Sewer Inspections - 44 1, 250. 00 King City activity included 4 residential for a valuation of $220,400.00 and fees of $1,183. 50. 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Li Date: august 31, 19$0 O FINANCIAL STATEMENT EXPENDITURES OPERATIONAL BUDGET 1980-80 Current Year-To Budget Month Date 1. CW,1MUNITY PROTECTION Police Services 1.1 ,459 32,210 65,182 499 1.1.1 Patrol 9 6,272 13,265 1.1.2 Investigation 120,366 9,949 19,448 1.1.3 Communication 145,272 1.1.4 Administration 74 302 6,002 11,522 T 54.433 109,417 TOTAL 839,399 Public Works 1.2 1.2.1 Street Lighting 83,000 5,216 5,216 1.2.2 Traffic Signal-Marking-Signs 33,467 1,246 2,894 1.2.3 Engineering 43,721 2,154 4,518 1.2.4 Admin. & Clerical 25,706 1,979 4,061 TOTAL 185.894 10.595 16,689 f.. Municipal Court 1.3_ 1.3.1 Arraingments & Trials 29.605 2.391 4,801 Planning & Zoning 1.4 80728 5,391 10,426 , 1.4.1 Current Planning 238 474 1.4.2 Advance Planning 10,413 T 5.629 10,900 TOTAL 91.141 Building Inspection & Enforcement 1.5 27 811 2,168 4,328 1.5.1 Plan Checking 3,807 7,732 1.5.2 Field Inspection 50,574 910 1,793 1.5.3 Support Services 11,141 108 2,260 1.5.4 Program Administration 13,873 1' 16.113 TOTAL 103.399 7.993 i' Page a2 'b" EXPENDITURES 1980-81 Current Year-To Budget Month Date 2. HOME AND COMMUNITY QUALITY Public Works 2.1 2.1.2 Sanitary Service 182,971 5,325 10,749 2.1.3 Streets & Roads 341,358 115,544 118,447 2.1.4 Parks 70,792 4,830 10,615 2.1.5 Storm Water Control 50,646 3,292 5,566 2.1.6 Special Projects 13,736 1,028 2,098 2.1.7 Ancillary Service 34,999 2,704 5,462 2.1.8 Engineering 71,366 5,951 12,878 2.1.9 Admin. & Clerical 28,407 2,232 4,438 2.1.11 Insect Control 9,000 1,817 TOTAL 803.275 140,906 172,070 3. SOCIAL SERVICES Library 3.1 3.1.1 Technical Services 29,026 2,533 4,902 3.1.2 Community Services 66,240 5,874 11,073 3.1.3 Operations & Maintenance 3,134 395 664 3.1.4 Administration 14,072 1,095 2,213 TOTAL 112,472 9,897 18,852 Youth & Aged Services 3. 3.3.1 Loaves & Fishes 6,000 -0- -0- 3.4.1 Youth Services 59,825 -0- -0- TOTAL 65.825 -0- -0- 4. POLICE AND ADMINISTRATION Mayor & Council 4.1 4.1.1 Policy & Direction 10,982 243 603 City Administration 4.2 4.2.1 Management Functions 43,750 2,566 6,812 4.2.2 Staff Functions 23,580 938 2,954 4.2.3 Ancillary Functions 4,424 344 689 TOTAL 71.754 3.848 10,455 Fiscal Administration 4.3 4.3.1 Finance Program 92,891 7,007 14,204 4.3.2 City Records 30,969 2,113 4,235 4.3.3 Management Support 10,609 880 1,759 TOTAL 134.469 10,000 20.198 Page 3 EXPENDITURES 1980-81 Current Year-To Budget Month Date 5. CITY WIDE SUPPORT FUNCTIONS Non-Departmental Functions 5.1 5.1.1 Legal Services 22,500 170 5.1.2 Insurance 46,875 452 5.1.3 Utilities 44,872 1,911 3,392 5.1.4 Rent 7,975 405 1,060 5 Postage 7,000 7 67 5,1.6 Audit 8,500 6,000 6,000 5.1.7 Membership 10,848 7,325 11,128 5.1.8 Codification of Ordinances 3,700 5.1.9 Stationery & Supplies 3,000 232 801 5.1.10 Bldg. & Equip. Maint. & Repair 7,500 492 1,256 5.1.11 Contractual Services 21,260 2,931 4,697 5.1.12 Unemployment Reserve 1,000 1,147 1,147 5.1.13 Donations 2,000 5.1.14 Publicity & Comm. Relations 7,225 5.1.15 Materials & Supplies 700 106 5.1.16 Printing 500 5.1.17 Office Equipment 60,442 4,940 5.1.18 Unclassified Personnel 100 5.1.19 Contingency 309,180 5.1.20 Elections 1,700 TOTAL 566,877 20.450 35.216 6. COMMUNITY PROTECTION Home & Community Quality 6.2 6.2.1.3(7) Road Acq. & Development 728,192 14,972 14,972 6.2.1.4(3) Parks Acq. & Development 77,893 3,950 9,893 Total 806.085 18.922 24,865 Divisions 6.5 6.5.1.13(1) Donations 2,000 -0- -0- 6.5.1 Bldg. Inprovement 287,000 3,068 3,068 TOTAL 289.000 3.068 3.068 7. DEBT SERVICE 7.1 General Obligation Bonds 10,000 -0- 10,000 7.1.1 Gen. Oblig. Bonds Interest 638 -0- 425 TOTAL 10.638 -0- 10,425 7.2 Bancroft Improvement Bonds 62,090 -0- 8,000 7.2.1 Barcroft imp. Bonds Interest 21,451 1,399 1,648 TOTAL -8 ,541 1.399 9,648 GRAND TOTAL 4,204,356 289.774 4623_0 y� HGi o o o v , o c W N " I mac 00 Ln O �--t n .--1 I N O 'O N to N uy d Ln O, m v _X m W W N .r Ln 0 .t a, d cn c-4 cn f7 N N O N In n1 N lO cD m v-t J 1r a0 O J N 7 N cn to N n co cn N m f+1 O a0 H t11 �T t+l CO d •O aD n O� .7 00 aa0 O �7 C to cn , o. r a0 a0 w 7 tp aD Lm �t n N to N !A W v cn Nclv N n d en .-� W N1 tt1 O% O 0 m c wl ^ o ' 0 i � d •O U N N o10 0 u .0 H W C1o W s S V W 1 can, m W cc cmc i y6� N] Ca V yV aE— CDo] F Cl m G cn o0 O C O cn U m Y M O t1 m N a. o.. O B F H O rn N L N n S d fn ca m 7 C H c M N C > m N N H N W co O d L W IL' to ..a ••. 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W w o Q C O W C C C d E 41 E M N ��- Ees E F � y PUBUCPhonpe 639-9511 12568 SW Main•Tigard, Or.97223 MEMORANDUM September 8 , 1980 - TO: LIBRARY BOARD CITY COUNCIL FROM: CITY LIBRARIAN SUBJECT: Monthly Report, August 1980 1 . Administration: a. Library Board held its regular meeting August 11 . Minutes are attached. b. LIbrarian and City Administrator attended a Washington County Cooperative Library Services [WCCLS; meeting for discussion and con- sideration of a proposed intergovernmental agreement between cities and Washington County regarding the installation and operation of a compu- terized circulation system. Of interest : Several cities expressed concern at. the cost for cities to participate in the system. There was also con- cern regarding disposition of the system if County fiscal problems arose precluding their support. Another meeting was scheduled for September . C. Microfiche reader and a selection of periodicals on microfiche were received. This will enable the Library to offer more periodicals , with no missing issues , and release shelf space now occupied by old issues . t The Library will continue regular subscriptions , retaining the current year and one year back for circulation. d. Librarian attended WCCLS professional board meeting August27 . Of interest : The state budget cuts did not eleminate the percapita grant entirely. Instead of $.21 per person, the grant will be $ . 1777 . e. Librarian attended a meeting August 29 on reciprocal borrowing between Clackamas and Washington County libraries . Lake Oswego, Sherwood, Tigard and Tualatin have been recording usership by persons outside -their county jurisdiction. Tualatin and Sherwood receive the heaviest usership from Clackamas County. Lake Oswego has a significant though smaller number of Washington County users . Tigard's Clackamas County usership is very small and most comes from persons working in Tigard . This committee is considering some means for reimbursement to these libraries based on their out-of-county usership. 2. Personnel: a. Volunteer hours totaled 212 - ; daily average 8 .5 _ b. Bobby White, part-time staff member, was on sickleave the entire month of August. 3. Statistics : a. Total c:irc:ulatioa "224 - � daily average 329 Books 7676 Magazines 257 Adult 5514 Audio-Visual 156 Juvenile 2162 Other 35 Interlibrary Loan 100 `v. `user cards 213 : in town 126 ; out of town 87 C. Story hours 120 total ; average 13 d. Materials added 330 Library Monthly Report , August 1980 - page 2 (2 s Haceriaia wit`..'+:awn 178 f. Money Received: Fines 11 .50 Lost Books $6 .95 Donations O 4 . Youth Services - Kathy Tremaine 10Tigard Library Kids" added another ribbon► to their collection by taking third place in the Town and Country Days parade . Approximately 20 children participated. The summer reading program ended with a party at the Tigard Community Center . Of the 126 who signed up for the program, 70 completed the ae arr; cipants in the weekly program and won fri.aoees . There were 9.+ p..- ----r- -- programs . Two "bedtime". story hours were held the iaat Ween. Of i_ue ieauiug pro- gram. At 7:00 PM stories were read from a rocking chair with a nighttime setting - children and storyteller wore their "jammies ." Hot cocoa and graham crackers served as a treat_ The second annual zucchini contest was won by Dennis Borman with his 11 lb.8 oz. entry. A ribbon and copy of the Sunset Western Garden Book were awarded and the Food Bank collected 60 pounds of zucchini for Zt use. t ■ IMARns Eww W%`&� _ r%l ■M r`IMIAM S rUOLMo n - Phone b;5w 9511 iJ Meeting ;LgLSt 11 , 198C la , _4Wr_ 7r,H{Jli MINUTES j £ard LibraryBoar- 12568 SWNs•- .-%W. Call to Order The regular meeting of the Tigard Library Board was and Roll Call: called to order e by Chairman Betsy Chick August 11 , 1980 at ��� T T r,N�uSed c�v�'rcr rl•.Alllgec • Introduction of Madalyn Utz, new bard member, was introduced and New Board Member welcomed by Chairman Chick. Reports : iziIliitcS v+ r-- f e previous meeting were approved as Minutes distributed. Monthly Report Librarian reviewed monthly report . There was dis- cussion on the Intergovernmental Agreement for the computerized circulation system. Librarian reported thst the Monday closure is proving beneficial to staff and that circulation for July 1980 was an all- time record. Old Business : Madalyn Utz reported on the Tigard Downtown Committee Building Pians meetings and the Friends of the Library Building Committee meeting . Madalyn pointed out that the t� Friends of the Library are committed to providing an improved library facility whether or not they are successful through the Tigard Downtown Committee project. Jim Sidey reported that he had talked with Otto Sorg, building owner, about the present lease . Chairman Chick requested that Sidey and Bendixsen study the present lease and possibility of rene-go- titian to assure tenancy until a new building is possible. Library Policy Munhall moved that the revised -statement -of policy as presented at the previous meeting be approved. Motion Seconded. Passed. Motion Munhall moved that the new circulation policy be adopted. Seconded . passed. New Business : eported that the Outreach Program to Seniors Outreach Program Librarian r is increasing at a good rate. In order to assure continuation of the program, the Librarian will seek a grant through Friends of the Library to fund the the volunteer coordinator part-time and purchase additional materials . Uw� ,� ^� September Meeting Librarian will be out of town for next sc"edulcd meeting. Board decided to cancel September meeting , asking Librarian to call a meeting later in the month if something comes up requiring Board action. Meeting adjourned at 9 :00 PM. Respectfully Submitted, Approved: Irene - Ertell Approved as corrected: MONTHLY REPORT PLANNING DEPARTMENT m.-gust 15r; 1980 - September 15, 1980 - The following projects were acted on by the Planning Commission over the past month. ZONECHANGE ZONE CHANGE PLANNED DEVELOPMENT, ZCPD 24-80 and VARIANCE, V 10-80 (Oregon Education Association Phase II Construction) Applicant: Balsiger Shewbridge Architects Request: For a Zone Map Amendment from City of Tigard C-3 "General Commercial" to City of Tigard Comprehensive Plan dRsignation C-PPD "Commercial Professional Planned Development District" Zone with a request for a building height variance from forty-five (45) feet to seventy-five (75) feet. Site Location: East side of 72nd and on the north side of Atlanta continuing to the north side of 67th/Atlanta intersect:-on and on the west side of I-5 (Wash. Co. Tax Map 1Sl 36DA, Tax Lots 100, 101, 102, 902, & 2300) . Action Taken. Approved September 2, 1980 ZONE CHANGE PLANNED DEVELOPMENT, ZCPD 1-80 (Copper Creek) Applicant: Tualatin Development Company Request: For a General P1an. Review of Stage II Copper Creek asking for a Zone Map Amendment from Washington County RS-1 to City of Tigard Comprehensive Plan designation R-7PD "Single Family Residential Planned Development District". Site Location: South of Durham Road and east of Serena Way at Pick's Landing Subdivision (Wash. Co. Tax Map 2S1 14B, Tax Lot 100) . Action Taken: Approved September 2, 1980 ZONE CHANGE/COMPREHENSIVE PLAN REVISION, ZC/CPR 23-80 (Robert Randall Co.) Applicant: Robert Randall Company Request: For a Zone Change/Comprehensive Plan Revision from C-3 "Commercial Retail" to A-12 "Urban Medium Density Multifamily ReSidential" and C-4 "Residential Commercial". Site Location: Northwest corner of SW Mall Blvd. and SW Durham Road (Wash. Co. Tax Map 2S1 11DD, Tax Lot 200) . Action Taken: Approved September 2, 1980 MONTHLY REPORT August 15, 1980 - September 15, 1980 Page 2 SUBDIVISION SUBDIVISION, S 6-79/zoN,R_ CHANGE PLANNED DEVELOPMENT ZCPD 25-80 (Golf Creek Ect„tes) Applicant: Michael n_ Eltcr. Request: For a resubMit+—1 of a SubdivisionApplication•. Zone. Ma-r rP�a.ca..i�n wi�.i� a _ Amendment from City of Tigard R-7 "Single Family Residential" to City of Tigard Comprehensive Plan designation R-SPD "Single Family Residential Planned Development District" ® Sites •Corner or SW 108th and SW Durham Road (Wash. Co. Tax Map 2Sl 15A, Tax Lot 1500) . Action Taken: Approved September 2, 1980 VARIANCE VARIANCE, V 11-80 (T.D.C./Brookside Condos) Applicant: Tualatin Development Company Request: For a setback and height. variance. Site Location: 10820 SW Meadowbrook Drive (Wash. Co. Tax Map 2S1 jODD, Tax Lot 7800) Action Taken: Tabled September 2, 1980, with instructions the parties together attempt to work Out a solution. 1 POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF AUGUST 19 80 DISTRIBUTION OF PERSONNEL M n AWFRAnF Y ?�JL�RIC_AL STRENGTH a DAiii ABSENCE ii A:'ERAGE c'-isE41'Ii'E STRENGTH p End.of 1 Same This Same This ! La-t S_me t:;3s Month 1 ,'- .Pr.th Month Month a Month Month Last Month Last Last Year Year Year _ esi. VJr x% iJl`"&u 28 ' 2" 13.4 12.4 14.6 { 15.4 15.6 CHIEF'S OFFICE 2 2 .7 .7 1:3 1.1 1.3 .111LR173CES YIVIS. 77 3 4 2 5 3.6 4=3 4.5 PATROL DIVISION 16 16 7.4 7.9 8.6 8.2 8.1 TRAFFIC DIVIS. -------------------------- --------------------I--------- ------- --------- .INVEST. SECTION 3 3 .8 1 1.3 1.2 1.9 1.7 FORCE ONE 14 12 7.0 5.3 �+ 17.0 7.9 6.7 FORCE TWO 7 8 3.0 3.4 4.0 4.1 4.6 FORCE THREE 7 ' 8 3.4 3.7 3.6 3.4 4.3 C - CHANGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH 1. Present for duty end of last month • 28 This Same Month 2. Recruited during month 0 Month Last Year 3. Reinstated during month 0 '- Total number field 16 16 . officers -Total to account for 28 2. Less Agents Assig- _ 4. Separations from the service: `' ned to Investigat. 0 0 (a) .Voluntary resignation 0 3. Average daily abs- ences of field off- (b) Retirement 0 iters owing to: (c) .Resigned with charges pending 0 (a) Vacation, susp- (d) Dropped during probation 0 ension, days off, _ comp. time, etc. .3 7.5 -(e) Dismissed for cause 0 (b) Sick & Injured .1 (f) Killed in line of duty :0 (c) Schools, etc. .4 (g) Deceased =. _ _- 0 -Total average daily _ _ absences 7.4- 7.9 _ _Total separations.- 0 4. Available for duty 8.6 8.1 •5. _Present. for duty at end of month.._. . 28_ Page one • TIGARD POLICE DEPARTMENT Monthly Report I. Calls for Service: This Month 650 Year to Date 4,577 A. Obligated Tide 1,220.7 B. Non-Obligated Time 799.8 • TTS PAR'S' I CRTMFS No. Cleared Arrests A. Homicide B. Rape • C. Robbery 2 D. Assault E. Burglary 18 1 2 J L4 G. Auto Theft 6 Totals.• 76 15 16 III. PART II TOTALS * 86 49 59 TOTAL - Part I and II 162 64 75 IV. TOTAL PERSONS CHARGED; 75 a. Adult Male 41 C. Juvenile Male 17 b. Adult Female 11 d-: Juvenile Female �— V. WARRANTS SERVED 12 x VI. TOTAL PROPERTY LOSS $ 44,698.89 TOTAL PROPERTY RECOVERED $,11,123.6 VII. TRAFFIC a. Accidents Investigated 27 Injury Accidents 11 Fatal 0 b. Citations: -VBR (Speeding) 35 Yield Right of Way--L Following too Close 6 Red Light 13 Stop Sign 1 Improper Turn 6 Reckless Driving 2 Careless Driving_.6 Driving Under the Influence 13 Driving While Suspended 17 Other Hazardous 13 Non-Hazardous 79 Total Hazardous 116 c. Enforcement Index 10.54 d. Traffic Enforcement Totals Citations: This Month This Year 195 Year to Date 1876; This Month Last Year 149 Last Year to Date 1733 Warnings: This Month .This Year 68 Year to Date 713 This Month Last Year 137 Last Year toDate l . NOTE: - Part I Crimes (Major Crimes) Clearance Rate 19.7% - Part 11 Crimes (Minor Crimes) Clearance Rate 57.0% NO VIII. TRAINING 4- A. See monthly report from the Tigard Police Reserves for a break- down of their activities. IX. COMMUNITY RELATIONS A. IVW11 anu L_C2"rii.rt's. i=r ; v vaF �� ��y hours were spent by both the police and reserves during Town and Country Days, especially - Saturday doing traffic control during the parade. B. Police Community Relations. Chief Adams was a guest lecturer at N-; band Com-wunity CA1.1e&, 'talking about Police Community Relations. He contacted 20 students. K V - H � CMDL . Y -� i� �'� iJ W co ca C. Cc d 3+ LL . . _. H DO O Q, to [n En0402 !. t cjp xxxx ; - � � -�•'- _ U to C`) U A -fes ._ ...i.. .. . P4, •-. _ _ - to ej ca • CO ca O O u. v in eo to Q - •.O-1 - I ams y C> fA P4 j j - .� uJ N u w t .14p - ® �---�� i- � �► � q67 � o �1 SVS + K t ell� AM Cl I o. r Cal J ' Ora. IU tin OL I dNaa dig LLI • ( � i i V i t J aLOL 2- 1 g a lYl ' u o°� -d i ice. �► � � � �; vs ed , Harris-McMonagle Associates, Inc. ENGINEERS-SURVEYORS 8905 S.W. COMMERCIAL STREET TIGARD.OREGON 97223 Telephone(303)639-3453 September 15, 1980 City of Tigard 12420 S. W. Main St. Tigard, -Vfequn 9/22-3 Attn: Mr. Frank Currie Director of Public Works Re: .Walnut St. L.I.D. Gentlemen: We have reviewed the bids received September 11 , 1980. The results were as follows: Contractor Schedule I Schedule II Schedule III Total Warren Brown & Assc. $12,466.75 $13,153.22 $6,369.00 $31 System Construction 10,770.00 14,883.00 6,755.00 2,408.00 Engineering Estimate 8,985.00 11 ,058.50 6,040.50 26,084.00 The linear foot cost for the sanitary portion is $46.10/l .f. . We would expect this to run about $30.00 to $40.00 per foot for work in a road and $25.00 to $30.00 per foot for work out of a street. We are enclosing a revised Table I of our report of July 28th which shows the estimated project costs based on the low bid of September 11th. If time allows you may want to re-bid the project. Sincerely, -Harr-'s-McMonagle Associates, Inc. By: Stuart L. Cato SLC:ds enc. l-. c. MACC DISTRIBUTION OF COSTS FOR CONSULTANT _ 1 Percent of A Package B Package Total Population Total Pop. Cost Cost Cost sa-ks 479 .5 $ 40 $ 90 $ 130 Beaverton 30,911 10.0 800 1,800 2,600 Cornelius 4,098 1.5 120 270 390 Forest Grove 11,309 4.0 320 720 1.040 Gresham 30,400 10.0 800 1,800 2,600 Hillsboro 27,432 9.0 720 1,620 2,340 King r;+j 1 viii .5 40 90 130 Lake Oswego 20,993 7.0 560 1,260 1,820 Milwaukie 16,813 . 5.5 440 990 1,430 Tigard 12,820 4.0 320 720 11 ^A" 1,v-tv Tualatin 5,689 2.0 160 360 520 Washington County 139,754 46.0 3,680 89280 11,960 Total 302,514 100.0 $8,0003 $18,0004 $26,000 1Based on 1980 Preliminary Census Data 2Rounded up to the nearest one-half percent 3$6,000 fee, plus $2,000 estimated travel expenses 4$2,000 fee, plus $1,000 estimated travel expenses, plus estimate of six proposals at $2,500 each _ KECCty E� C11,� pF T 1G TKO to -'sk September 9, 1980 e� Raeldon Barker City of Tigard P.O. sox 23397 Tigard, OR 97223 Dear Mr. Barker, At the September 3 MACC meeting, the membership voted to accept the Cable Consultant Selection Subcommittee recommendation that Telecommunications Management Corp. of Los Angeles be offered a contract for consultant services. We are in the process of developing the contract which will be presented to the Commission at our next meeting. The Commission also determined that costs for the consultant services would be distributed among the membership on an adjusted per capita basis using the 1980 Preliminary Census data. Attached is the distribution of these estimated costs. It is anticipated that these costs will be recouped through filing fees of the cable companies and funds returned to the respective jurisdictions. If you have any questions regarding these costs or the census data used, please feel free to contact me or Connie Fessler at 357-7151. Sincerely, Daniel F. Durig City Manager DFD:CF:nhw enclosure I CITY OF FOREST GROVE P.O. Box 326 Forest Grove, Oregon 97116 (503) 357-/151 AGREEMENT This Agreement is entered into on the below subscribed date by the Metropolitan Area Communications Commission (hereafter referred to as "Commission") , a joint commission formed pursuant to the authority set f^rtl: �n� ,-__�__ , ,,,, j .41. CLVU (specifically ORS 190.003 through ORS 190. 110) as well as the charters and ordinances of the local governments of which the Commission is comprised, --nd Telecommunications Management Corp. , a California corporation (hereafter referred to as "TMC" ) . WITNESSETH Recitals: 1. The Commission formed a subcommittee to solicit bids for consulting services in conjunction with the Commission 's efforts to develop a cable communications system for a suburban area comprised of certain cities and the unincorporated area of Washington County. 2. The Consultant Selection Subcommittee developed and mailed to several consulting firms a solicitation entitled "Request For Information For Selection Of A CATV Consultant For The Metropolitan Area Communications Commission Comprised of Washington County and Suburban Cities Located In The Portland, Ore on Area. " Thereafter, four consulting companies responded to the subcommittee in a timely manner. Based upon the subcommittee 's recommendation, the Commission has selected TMC to provide certain consulting s^rvices to be carried out in two phases as described hereafter in this Agreement. The Commission and TMC desire to enter into this Agreement for such services on the terms and conditions set forth below. IN CONSIDERATION of the mutual promises contained in this Agreement, and of the sums of money to be paid by the Commission to .. ----444 -A ;n tt_ic a reemnnt . it is understood and agreed as ® lPllQ.7. .1. 1iia.0 i _ — follows: Section I. Consulting Services To Be Provided By TMC. TMC agrees to provide consulting services in two phases in accordance with the following terms and conditions: A. Phase 1 Services to be performed consist generally of review of a draft Request for Proposal (RFP) prepared by the Commission, a written evaluation of the RFP and attendance and participatioi. in County Commission and City Council meetings during the RFP review process. More specifically the services will consist of the following: 1. Review of RFP. TMC agrees to conduct a thorough and complete review and written evaluation of the draft RFP within the time limits set forth below which shall include, but not be limited to, the following particulars: a. Suggestions, if any, for improving the format and content of the RFP to ensure an adequate and clear response from responding cable companies; b. Suggestions, if any, for restructuring the RFP to better enable the Commission to -judge cable company proposals; C. Assurances that the RFP contains the current i state of the art in dustry standards and compli eG with applicable page 2 of Agreement rules of agencies responsible for cable televisison regulation; d. Review and recommendations on the various service levels and stated Commission requirements and desires included in the RFP in regard to their feasibility, usefulness and the 11kell-hood of their being provided by L ••t'•.•••�•..0 given lit'(.'' current status of the cable industry; e. Review and recommendations on any additional special conditions that should be required to meet the peculiar needs of the intergovernmental effort; f. Review and report on the relative wisdom of including or excluding a draft of the proposed franchise ordinance (s) in the RFP; 9• Comment and recommendations, if any, on any other aspect of the RFP which may assist the Commission in developing and providing a sophisticated, state of the art, communications system at the most reasonable cost; and g. Furnishing to the Commission a minimum of 50 copies of the written report and evaluation containing any recommendations pertaining to the draft RFP no later than November 5 , 1980. 2. Meetinqs With Commission, County Commission and City Councils. As part of services under Phase 1, which shall commence upon the date of execution of this Agreement and culminate with the delivery of the written report and evaluation no later than November 5 , 1980 , the TMC representative shall be available and 1' 'upon request attend upon 48 hour notice by telephoneat least one page 3 of Agreement meeting of the governing bodies of each of the cities and Washington County. B. Phase 2 Services to be performed consist generally of review and evaluation of all proposals that are received by the Commission as a result of the RFP process. More specificiall_y, TMC agrees LV j-/CLLVlIII L17C following 7CLVtl.2j: 1. To perform, during the period commencing February 2 , 1981 through March 20 , 1981, an independent review and written evaluation of all proposals received pursuant to the RFP process; 2. To provide a minimum of 50 copies of the written evaluation to the Commission no later than April 1, 1981; 3. To asssist in final franchise negotiations prior t- award among the Commission, Washington County, the cities and the designated franchisee ; and 4 . Throughout the entire Phase 2 process, to be available to the Commission for advice and assistance as needed. Section II. Commencement of Performance by T+iC. Subject to the procedures set forth below, TMC agrees to commence performance of its services under this Agreement immediately and its services shall continue until both Phases 1 and 2 of the franchising process have been completed by the Commission, as it is now or hereafter constituted. Section III . Compensation by the Commission. As compensation for the services of TMC under this Agreement, the Commission agrees to pay TMC the following amounts: A. For Phase 1 services as set forth in this Agreement, the sum of $6,000 plus the cost of travel expenses. The specified page 4 of Agreement $6 ,000 compensation shall be paid in full by the Commission within thirty days of the date of actual billing by TMC, whir-h hi11ina shall be no earlier than following completion of the Phase 1 services. B. For Phase 2 services --g --`t forth. in this —11greemiient, — L e sum of $2,000 plus $2,500 per application evaluated by TMC, plus the ac-tI,a1 cnGt cif travel expenses_ The specified compensation of $2,000, plus $2, 500 per application evaluated by TMC shall be paid in full by the Commission within thirty days of the date of actual billing by TMC, which billing shall be no earlier than following completion of the Phase 2 services. C. For reimbursement of the travel expenses, TMC agrees to submit reasonably detailed statements of the actual costs of travel expenses it incurs in performing this Agreement, which shall be paid within 30 days after the statements are submitted and approved by the Commission. Section IV. Termination of Agreement by Commission. The Commission shall have the right to terminate this Agreement at will upon giving TMC ten days written notice of its intention to terminate, addressed and mailed to the address of record of TMC as set forth below in this Agreement. Upon giving such notice, this Agreement shall terminate on the date specified in the notice. Thereafter, the Commission shall pay TMC for all services performed in accordance with the Agreement and travel expenses incurred to the date specified in the notice. The product of all services performed in accordance with this Agreement shall be and remain the property of the Commission. page 5 of Agreement Section V. _Compliance With Local Codes and Regulations. In performing this Agreement, in addition to all federal and state laws , TMC shall comply with ?11 1;;; J, previsions and regulations of the charters, codes, ordinances and other regulations of Washington County and the cities comprising the Commission applicable to contracts with public bodies_ Section VI. Addresses of Record. For purpnsAs of ..nY wr i L Len .^.^ti.^„^_ icyillred Pursuant to this Agreement or to otherwise meet the Purposes of this Agreement, the following are the official adresses of record for the parties: A. For the Commission: Mayor Jack R. Nelson Beaverton City Hall 4950 S.W. Hall Blvd. Beaverton, OR 97005 B. For TMC: Carl Pilnick, President Telecommunications Management Corp. 6380 Wilshire Boulevard Los Angeles, CA 90048 Section VII. Non—Assignability. TMC agrees it shall not assign this Agreement nor its interest in it to any other party without the written consent of the Commission. Section VIII. Other A reements. Nothing in this Agreement shall prohibit TMC from entering into separate or additional agreements with any member unit of local government which is represented by the Commission for additional consulting services. Section IX. Commission Changes and Time Limits. TMC and the Commission understand that there may be changes in the composition of the Commission itself, which shall not alter TMC 's duty to provide the agreed services or the Comission 's duty to compensate TMC as agreed herein. Time limits have been provided in this page 6 of Agreement Agreement but the parties may alter by mutual agreement the time limits if unforeseen circumstances delay the anticipated completion dates. Subscribed and agreed to in duplicate and executed this day of 1980 . METROPOLITAN AREA COMMUNICATIONS COMMISSION By: Chairman of Board of Commissioners TELECOMMUNICATIONS MANAGEMENT CORP. By: Title page 7 of Agreement r CA I TIGAMD V4ASHINGTCTN ZCDit Z 7.b RE-G TN September 18, 1980 PORTLAND GENERAL ELECTRIC CO. L7w wrw..- TS I.GOrGLLf Y��yQ iV1. • 14655 SW Old Scholls Ferry Road Esaverton, OR 97005 Attn: Ken Snyder Dear Mr. Snyder: The City Council has directed staff to initiate action to augment our existing streetlight system, via P.G.E. Co., by additions of the following units (also illustrated on the enclosed map): 1) Seven 48,000 L=en 77.7 Sodium Vapor units along S.W. Pacific + Highway, from S.W. 71st Avenue to the Washington-tiultnomah County line, on existing pole(s) number CII-36A #1360, and CII-36 #1360, #1361, #1363, #1364, #1366, #1367. 2) Four 22000 Lumen H.P. Sodium vapor units along S.W. Hampton Street, between S.W. 72nd Avenue and S.W. 68th Parkway, on existing pole(a) number C21-1 #5662,#5404, #6201, #6200. 3) Eleven 22000 Lumen H.P. Sodium Vapor units along S.W. Bonita Road, ` between S.W. 72nd Avenue and S.W. Hail Boulevard, on existing pole(s) C21-12 #3765, #3766, #3113, and C21_-12A #1376, #1375, #1373, and , C21-12 #1368, #3112, #1364, #3126, 41362. 4) Three 22000 Lumen H.P. Sodium Vapor units along S.W. Hall Boulevard, between S.W. Dorburn Place and S.W. Durham Road, on existing pole(s) C21-12 #3073, #3075, #3076. 5) Three 22000 Lumen H.P. Sodium Vapor units along S.W. 98th Avenue, between S.W. Durham Road and S.W. Summerfield Drive, on exist- ing pole(s) C21-11 #1590, #3014, #3015. 6) One 22000 Lumen H.P. Sodium Vapor unit on S.W. Gaarde Street, be- tween S.W. 110th Avenue and S.W. Pacific Highway, on existing pole C21-10 #952. 12,420 S.W. MAIN P.O. BOX 23397 TIGARD, OREGON 47223 PH: 639-4171 s' Ken Snyder September 18, 1980 Page 2 z 7) One 2200v lom a H.P. Sodium Vapor unit on S.W. 121st Avenue, bet-ween 5•W0 iSdoWUVd Ls ve and S.W. Manz anitB existing pole CII-34 #12154. ® 8) Two 22000 Lumen B.P. Sodium Vapor units along S.W. Greeaburg . Road, between S.W. Cascade Boulevard and the iseaverton-Tigard Highway (No. 217)..on existing pole(s) Cll-35B #4659 and CII-35 f4619. 9) One 22000 Lumen H.P. Sodium Vapor unit at the intersection of S.W. Greenburg Road with S.-9. Tiedeman Avenue, on existing pole C21-35 ir5015. Please proceed to have the aformentioned streetlights installed as soon as possible; billing to be to the City in accord with P.G.E. Company Schedule f91, Option "A". Yours truly, Frank A. Currie, P.E. Director of Public Works Enclosures FAC:pjr t c r ' ® H O CD m F V E Y i 7MAND Cr 4 ifA QES,� circ me. "&A.000 / IV Eop/oortay Oirisioo L-=-- OiposMreo/ a/ �dlie Ssrriees .Fars ft.t to ho O 6 16 24 s i 4 1 ss Le se JV cw� a.eor .r P Sm cr <• '�' s Sr X011111 MUM COL !Y % 1 sy ftlYYA — _ I ftwesr ow.9 71C4110 a 11 Ycaoc j?f t 1,f Now 1 t as riaas 21 w • S �-p��: wirFTr —r s. u • It, < � � �r 0.r+Fr �� fa..A.fr. �►aur fr. 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A••.r'wi S r PFJ a 3, l Lt w } �_ _ J1..s ?jj1.• s VAT rc. y�•�+` ~i '� p •3As •fin . as Aft 6 �•O!�PO'cw. AL w21A N r m O ♦4A T.uL ` Q �a� s 1 �O ,Y 1! ♦AONMA YIOOI 'w'f' y to j C .we wf•1._ _ Wit i Ir � ah yt ■+� a.u►o, i 11 Y r }Ic t _ 3At fff����-��t.����� O • j �1 .cot ,sot 'w'c \ �! II t. Orz6o'it'f ']Ar s• 1 71'i t. a s • r t G C Yf s Yta: wf h�Nf.y •� ___ ___ OC•' v M w "''s a .�..� �\�A � arh+h.�� '' " 7Ar _vcs'ic QA ry lrrfa. �` \ �a has/ : .lf 7 f 11 .�.'G • .�._.r — 0 CITY®F TI6A RD WASHINGTON COUNTY,OREGON I i ILAND US.:. APPEALS TO THE CITY OF TIGARD I The Tigard Municipal Code requires that appeals from decisions of the Planning Commission be filed on the attached forms. Appeals must be filed in duplicate at the City Hall within the time limit provided in the Code. Appeals to the City Council will be placed on the Council's agenda about four weeks after they are filed. Notice of the setting of the matter on the Council's agenda will be sent to those notified of the hearing before the Planning Commission and to all persons who have made an appearance in connection with the matter. The appealing party should be prepared to make a brief presentation to the City Council at the scheduled time. Council members will have been provided with materials on the case before that presentation is made. These materials will include the written appeal statement filed by the person making the appeal. The Council is required to hear all appeals and decide each case on its merits, but it does not consider new evidence, and in preparing a presentation for the Council you should be careful to avoid offering evidence which was not presented to the Planning Commission. The function of the presentation to the City Council is to assist the Council in understanding what happened at the Planning Commission and the contentions of the parties as to whether the action of the Planning Commission was proper or improper. The proceeding is an appeal, and not an additional opportunity to submit evidence. The Council will be familiar with the evidence submitted before the Planning Commission. 12420 S.W. MAIN P.O. BOX 23397 TIGARD OREGON 97223 PH: 63 9-4171 BEFORE THE CITY COUNCIL OF TIGARD, OREGON NOTICE OF APPEAL File No. 1. Name: 2 . Address: Street City State Zipcode 3. Telephone iso. : 4. If serving as a representative of other persons, list their names and addresses : 5. What is the decision you want the City Council to review? (Examples : denial of zone change; approval of variance. ) 5 (a) The decision being appealed was announced by the Planning Commission on date 5 (b) Date written decision filed with Clerk: 6 . On what grounds do you claim status as a party? (See Section Tigard Municipal Code) 7. Grounds for reversal of decision. (Use additional sheets if necessary. ) Your response should deal with the following: (a) Explain how your interest is damaged. (b) Identify any incorrect facts mistakenly relied on in the decision or recommendation from which you appeal. (c) Identify any part of the zoning code or other law which you claim has been violated by the decision or recommendation from which you appeal. Mll (d) Describe what decision you are asking the City Council - to make. r 8 . Estimate the amount of time you will need to present your argument to the Ci ty ('n»nrri 7 fmi �.-unc4 t. �__, ��,.c �vuii�ii ri-* "' schedule more than 15 minutes per side only in extraordinary circumstances. Each side will be given the same length of time for its presentation. ) Signed: (date) FOR USE OF CITY Date and time of filing: Date set for Council consideration: Time allowed for arguments : /side Entered by: z 9655 S. W. North Dakota Tigard, Oregon 97223 September 16, 1980 Mr. glad Voytilla Designer/Project Manager Tualatin Development Company, Inc. 1 11 l 1 1 \ W ■ ■ L i.L • a+V .ta H�/CTE3.1e Tigard, oregon 97223 Dear Mr. Voytilla: I have received your letter of August 21, 1980, I find your broad allegations concerning inconsistencies between the Planning Commission and the Tigard City Council to be offen- sive and perhaps not in the best interests of the Tualatin Develop- ment Company, Inc. The records of the proceedings of the Tigard City Council as well as the Tigard Planning Commission are clear in demonstrating both of these bodies interest 's in soliciting and in evaluating the recommendations of the citizenry of Tigard and its environs as well as various industrial and developmental organizations. The Tigard Planning Commission would be pleased to provide an appropriate review of any specific ideas or suggestions you or the Tualatin Development Company may have. I would suggest that a meeting between yourself and the Planning Oommission e:o_1 mature without such specifics however. d be pre- Your letter seems to imply that you are speaking for the "home building industry" rather than just yourself or the Tualatin Development Company as one company in the industry. If you do in fact represent the home building industry as a class, the Planning Commission would require appropriate evidence of this fact. We would appreciate receiving your specific suggestions on this point and any others you wish to make known. our tru y, e Francis J. �Tepedino Chairman Tigard Planning Commission FJT:kv •• -�L-s u..�;�fir. �a' y►----. , t�,���tn..s � '�����sc- �a•f-� MINITTES TIGARD PLANNING COMMISSION September 2, 1980 - 7:30 P•m- Fowler Junior High - Lecture Room 10865 SW Walnut Street, Tigard Vice President Speaker OPEIIED the meeting at 7:35• ROLL CAL-: Present: Bonn, Funk, Herron, Kolleas, Moen, Speaker Absent: Helmer, Tepedino Vacant: one seat Staff: Howard, Newton The MINUTES of the August 12 meeting were considered. n motion of Helmer, seconded by Kolleas, they were unanimously app There were no COMMUNICATIONS unrelated to agenda items. The president read the usual notice of authority for and procedure to be followed in the meeting, and opened the PUBLIC HEARINGS portion of the meeting. 5.1 ZONE CHANGE PLANNED DEVELOPMENT DISTRICT, ZCPD 24-80 and VARIANCE, V 10-80 (Oregon Education Association Phase 11 Construction) KPO #4 A request by Balsiger Shewbridge Architects for a Zone Map Amendment from City of Tigard C-3 "General Commercial? to City of Tigard Comprehensive Plan designation C-PPD "commercial Professional Planned Development District'' Zone with a request for a building heightv variance from on forty-five (451) feet to seventy-five (75,) feet 32.42 acres on the east side of 72nd and on the north side of Atlanta continuing to the north side of 67th/Atlanta Intersection and on the wast side of I-5 (Wash. Co. Tax Map 1S1 36DA, Tax Lots 100, 101, 102, 902 & 2300). Howard read the STAFF REPORT and RECOMMENDATIONS. He also read a letter from Donald Pollack highly approving the 75 foot variance, and one from the Tualatin Rural Fire Protection District requesting a fully automated fire sprinkler system in the 75' building, and minor changes in access for fire equipment. Howard called attention to the condition for site design reviews at which such changes as are required will be made. The APPLICANT'S PRESENTATION was made by Ron Showbridge, 7311 SW Hunt Club Lane, Portland, arcYiitect for the project. He pointed t out that the only view into the project was from the U-Haul mini-storage MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 2 Warehouse to the north, and explained that chile the five story building is some time down the line, they wished to get the variance 'oaken care of at the 6=e time as the zone change. PUBLIC TESTIMONY: Carl Johnson, 6155 SW Bonita Road, Lake Oswego, inquired about the circulation pattern, responded to by Howard with probable development patterns and timing. Speaking in opposition was Robert Slate, 11200 SW 72nd Avenue, resident directly south of the prOjeGL, �+ �+ R •-d does not need such tall buildings. iGCliug '...- ^'_LOSS-EXAMINATION AND REBUTTAL: Mr. Shewbridge responded, stating there is no intention to remove the tall trees, which effectively screen the a_r`ea. He responded to a question about traffic pattern and flow in the project, stating most of the employees reach the complex from the Haines Interchange on I-5. COMMISSION DISCUSSION AND ACTION: Funk asked questions about interiorstraffic patterns. Speaker raised a question about whether this would come back to the Planning Commission for Phase III. Howard stated it would depend on whether there would have to be a sensitive lands application; in any case Phase III would have to go through site design review. Moen questioned the propriety of the 75' building. Howard pointed out it is allowed by NPO 4 in this area, and Shewbridge explained the economics and energy efficiency of the building worked out batter this way than for a lower building. Funk MOVED approval of ZCPD 24-80 and Variance V-10-80 based on staff findings and recommendations for both Part A and Part B. Kolleas seconded the motion, which carried unanimously. 5.2 SUBDIVISION, S 6-79 (wolf Creek Estates) NPO #6 A request by Michael D. Elton for a resubmittal of a Sub- division Application located at the southwest corner of SW 108th and SW Durham Road (Wash. Co. Tax Map 2S1 15A, Tax Lot 1500). Howard read the STAFF REPORT and RECO*1MENDATIONS. The APPLICANTOS PRESENTATION was made by Edward Engel, attorney, 875 Boise Cascade-Building, Portland. He opened with the statement their purpose in appearing tonight was to see whether an agreement can be reached with the Planning Commission so development can proceed. He stated the case is now before the Land Use Board of Appeals, but that if a settlement can be reached tonight they would drop the appeal. He reviewed the history of the appearances before the Commission and the Council, and read excerpts from previous Planning Commission minutes. MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 3 He asserted the sole issue for the previous denial (which is the matter on appeal) was access to Durham Road (reading from the minutes of the December 4, 1979 meeting), and that this is not proper, since the comprehensive plan classifies Durham as an ar:_er•ial street. Mr. Engel, working with City Attorney Bailey, had a late August hearing on the Cas® postponed in vuci to ..cee if a sat{sfpe:tary resolution can be _ _ J 9l vo secured at the planning commission level; It UOt, tue c&ze W1i1 pursued in court. Engel enumerated conditions or portions or wording of condItIons which are unacceptable to the applicant; Staff Recommendations 1, 5, 9, 11 and 15. He reported an intervenor in the court case would like- wise withdraw if something can be worked out in this hearing. He Introduced Michael Elton, the owner, who described features of the development. Mr. Engel then reiterated the matter would continue to be pursued in court unless (as he hoped) a satisfactory resolution could be reached here tonight. PUBLIC TESTTIMO`IF was offered by -p *++ Wilbur Bishop, 10590 SIT Cook Lane, who inquired how 110th mould eventually reach 113th Avenue. Howard drew a rough sketch of the properties in the area on the blackboard, and indicated possibili- tien as properties develop. +++ Donal McIntosh Sr., 7148 Sri? Laview Drive, Portland, owner of property adjoining that just previously discussed. He expressed the conviction the property in the area can be advantageously developed, but regretted the applicant had not discussed it with him. CROSS-EXAMINATION AND REBUTTAL: Discussion followed among Speaker, u_nward. Enrol and Elton on a variety of subjects, including the zoning, the homeowners association as condition In staff recommendations and enforcement of maintenance without--a homeowners association, the limited access status of Durham Road, and the language of Conditions 9 and 15. With respect to the substitution of deed restrictions in lien of a homeowners association, Howard suggested they submit to him proposed broadened deed restrictions to accomplish the purpose desired. This Engel was unwilling to do on the basis the signle cause of rejec- tion previously was the road access, which is resolved in this hearing. In defense of Durham•s limited access Speaker cited a nearby development of 40 acres which Will have a temporary access until adjacent property Is developed, when it will have no direct access of its own. Engel objected on the ground that such a no-access policy, to be enforceable, must be an adopted public policy, and that there is none such from the planning Commission or the City Council for guidance of developers; therefore it is not a valid consideration, and that is one of their arguments before the Appeal Board. Speaker inquired why they object to the PD designation. Engel MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 4 stated they felt it would require yet another appearance before this body, and reiterated that since they were turned down last time solely because of access, they feel the imposition of the conditions attached to the current proceedings are 'ounfair". Howard objected to their threat to carry on with the Land Use B9ard of Appeals if they do not =-tt,t"o hs� ,-+ vv felt this belied wr� thei r avowed - �_ ar:LnF. u desire to cooperate. Howard stated the Commission would not have to hear this applicant again, because if he would accePt va�s0 P D dOG4 9na-'On til". Cc--49910n nn can, at this meeting, approve both a preliminary and general plan for this development. Also required would be submission by the applicant of languago agree—ab-18 to the P—I-nning Director and Public Works Director _ to assure maintenance by the homeowners of the greenway. The R-5 designation is mandated by the comprehensive plan, and the PD designation by the sensitive lands involved. The applicant's next appearance would be before the City Council. Elton•s major concern is that the lotting pattern be not changed, since he feels it is a very good one. Howard pointed out that the City Council does have the power to make any changes they desire. COMMISSION DISCUSSION A.ND ACTION: Bonn felt this was a good development now. Funk pondered if one or two additional lots could be secured under the R-5 designation, but the applicant does not desire any more. After some further discussion, Bonn MOVED approval of Subdivision S 6-79/Zone Change Planned Development ZCPD 25-80, together with approval of the planned unit development at the preliminary and general clan level, be-and on otaff findings and recommendations, with changes in recommended conditions as follows: *** 9. Second sentence to read: "Easement to be terminated when temporary access to Durham Road is terminated." *** 15. Delete in the last sentence the words "recording of the final-plat or". *** Add'20: On lots abutting sensitive lands, buildings may be constructed to the edg3 of the sensitive lands, even though this may not be in accord with a strict application of the setback requirements. The motion was seconded by Funk and carried, with Moen voting no. The president declared a five-minute recess at 9:35- 5-3 ZONE CHANGE/CONSPREHENSIVE PLAN RE'JISION, ,, ZC/CPR 23-80 (Robert Randall Co.) NPO #6 MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 5 A request by the Robert Randall Company for a Zone Change/ Comprehensive Plan Revision from C-3 "Commercial Retail" to A-12 "Urban Medium Density Multifaaily Residential" _ and C-4 "Residential Commercial" located at the northwest corner of SW Hall Blvd. and SW Durham Road (Plash. Co. Wa2G Map �.`7i --".i, a= nawt ZVO a Howard read the STAFF REPORT and RECO2It'JDATIONS, making certain deletions to Conditions 1 and 2. He also read into the record a letter from Gary Cramer, General Manager of the Unified Sewerage Agency, stating that at tiles there are unusual odors and noises em-3nating from the sewage plant, plus at times heavy vehicular traffic into the plant. He expressed the opinion commercial-retail on the property at the northwest corner of Hall and Durham would be more compatible than medium density residential. APPLICANT'S PRESENTATION: Paul Yang, representative of The Robert Randall Company, stated they proposed downzoning 94. per cent of the property, using only 6 per cent of it for residential retail applica- tion. This request on their part is based on their market analysis. They propose 9 units per acre rather than 12 per acre as allowed by the requested zone. PUBLIC TESTIMONY: Speaking basically in opposition, but also In order to get additional information on the proposal, were -- Ron Black, 8840 SW Avon Court, who inquired the nature of the apartments contemplated. Yang stated they propose condominiums, some of which would be two story along the western boundary. Black Inquired what the property to the north of the project is zoned. Howard stated both sides of Hall Boulevard in this area are zoned R-5, and pointed out that a conditional use at this zoning is duplexes or attached single family on 10,000 foot lots. Black inquired about possibility of relief from a bad traffic situation--one entrance only, onto Durham Road-min his development. Howard outlined the relief that would come from the Durham Road LID and development of the rest of the property between Durham and Sattler Roads. Additional concerns expressed were vandalism from apartment dwellers and decrease in property values due to adjacent multiple housing. He inquired about the procedures In general, responded to by Howard. *** Dale Tallman, 8895 SW Avon Court, expressed concern about an apartment complex across the streat from the high school. *** Ron Dennis, 8820 SIT Avon Court, objected to a tyro-story condominium adjacent to his back yard. *** An unidentified woman inquired the type of commercial development, responded,to by Yang, who described possible residential service type establishments in the 7,000 square foot building. She MINUTES TIGA_RD PLAMTING COI-IMISSION September 2, 19$0 Page 6 expressed a desire for information on what is contemplated by the developer. she admitted prejudice against development, and expressed concern about activities of high school students. CRoss-mcARTINATZON AND REBUTTAL: Yang explained possibilities under the present zoning, and a the benefits tO the area from the down- zoning as proposed. He explained that whether the units would be rented by Randall or sold as condominiums Mould depend upon the economic ._,nc ms.o r developer can achieve a better looking and climate. lie eXY.L" u better landscaped community than a community of individual property owners. As a result of questions raised, the president suggested the neighbors look at other Robert Randall projects in the area, and that the Randall Company meet with the residents of the adjoining development to explain what is proposed. Yang asked Recommendations 9 and 10 be changed by substituting "occupancy permits" for thulldIng permits„ -- readily agreed to by - Howard. Howard then added Condition 14 as follows: "Dedication along the south boundary sufficient to provide 45 feet of right-of-tray from the center line of Durham Road shall be made; and nonremonstrance agreements for a Durham Road LID shall be made a portion of the final plat, and made a part of each deed." Because of this, the reference in Condition 1 to Durham Road is stricken. C014MISSION.DIscUSSION AND DICTION: Funk expressed concern about the commercial portion, wishing it deleted entirely; but if it is developed he questioned whether it should exit on Durham. Herron expressed the same concern, citing the Durham Grade School just a little east on Durham. The consensus favored the commercial portion facing Ha'-11 Boulevard. Bonn MOVED approval of ZC/CPR 23-$0, based on staff findings and recommendations, with-recommendations modified as follows: *•* 1. Reference to SW Durham Road deleted. +�t+ 2. The last-sentence with respect to traffic signal deleted. owa 9 and 10:_ Sub-tituto "occupancy permits" for"building permits7. +•* 14 (added) See language in third paragraph this page. While not making it a condition, it was agreed at site design review the project should have only one access to Durham Road and one to Hall Boulevard, and that the commercial building should face Hall Boulevard rather than Durham Road. The motion was seconded by Kolleas and carried unanimously. MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 7 5.4 ZONE CHANGE PLANNED DEVELOPMENT DISTRICT, ZCPD 1-80 (Copper Creek) NPO #6 A re-hearing, directed by the Tigard City Council, for a rAznest by the Tualatin pevelopment Company for a General Phan Re iew of :��upe 1 1 Copper Creek s�tAl—r.o f0 _= o Map Amendment from Washington County RS-1 to City of Tigard Comprehensive Plan designation R-7PD "Single Family Resi- dential Planned Development District"_located south of Durham Road and east of Serena Way at Pick9s Landing Subdivision (mash. Co. Tae Map 2S1 148, Tax Lot 100)- Howard read the STAFF REPORT and RECO11MENDATIONS. The APPLICANT'S PRESMTTATION was made by Vlad Voytilla of Tualatin Development Company, Inc. , 15300 SYl 116th Avenue. He a5reed with much of the staff's presentation, but offered a few corrections. He showed some slides illustrating the large, as yet not-to-be-developed lot-, numbered 116 in the current presentation. He stated their engineers calculated it contains 1.70 acres, Whereas staff's calculation :las 2.50 acres. He showed a sketch of how this lot might be platted :rith no more than 8 lots, rather than the 15 shown and used in the staff repoet for density calculations. He indicated this lot should be developed in connection with the one-acre parcel adjoining, which is not owned by TDC. Voytilla called attention to a discrepancy in the Findings of Fact as to the acreage of floodplain to be dedicated to the city: 1.5 as shown, vs. 5.47 actually to be dedicated. One slide showed the NPO 6 dentgnation of nrban low denralty at 4 units per acre, whereas they are proposing only 3.1 units per acre in Phase II. He also pointed out the NPO provided for allowing smaller lot sizes under a Planned Unit Development. With open space, he said there is over 11,000 square feet per unit in this project. He felt the prasent proposal addressed the concerns of the City Council: all private drives have been eliminated, and the average lot size has been increased and the density correspondingly decreased. There was no PUBLIC TESTIMONY offered. CROSS-EXAMINATION AND REBUTTAL,: Moen inquired the density of Pick's Landing adjoining. Howard reported it has 133 units. Moen objected to the 20-foot minimum setback from curb, pointing out that a car parked in the driveway would make the sidewalk unuseable. It was pointed out this is the minimum in Summerfield and appears to work satisfactorily, bu�%, Moen objected that Summerfield is largely populated by older or retired people, and this development will presumably contaim xamllles and a more uiYer-se popUllationo MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 8 The zero setbacks were discussed. Speaker suggested an area where large lots might be considered was along the river..-that the 3,750 square foot lots there might be increased to 7,500 square feet; that they had talked previously about innovation I r thts.project, ® which would be appropriate on some of the smaller interior lots; but tua interests of diveraity of housing in TIgard, perhaps larger homes on full size lots along the river would enable TDC to provide diversity within their own project. COMMISSION DISCUSSION AND ACTION: The question of density bonus for a planned unit development was discussed. It was pointed out that the density requested in this proposal is within the limits of density bonuses allowed for PDs in the past. Bonn expressed satisfa:::ion with the project as now presented, and MOVED approval of ZCPD 1-80 on the basis of staff findings and recommendations, and that the request under the PD designation does address the density issue, the other issues having been addressed. The president called attention to Condition 1 with respect to the commission setting the density for Stage II. The 115 units requested was inserted in the motion. The motion was then seconded by Funk. Moen still objected to the 20-foot setbacks. Funk stated he felt that way previously, but was persuaded by Commissioner Smith at the previous hearing it does work. The motion then carried, five to one, vrith Moen voting no. At this time (11:07) it was ascertained the bulk of the audience was interested in the Brookside Condos matter rather than any of the other three agenda items, so tho meeting proceeded in accordance with the printed agenda. 5.5 VARIANCE, V 11-80 (T.D.C./Brookstde Condos) NPO #6 A request by the Tualatin Development Company for a setback a.a height variance located at 10820 SPI Meadowbrook Drive (Wash. Co. Tax Map 2SI TODD, Tax Lot 7800). Howard read the STAFF REPORT and RECOMMENDATION and drew diagrams on the blackboard illustrating the physical situation as it exists now. He outlined the alternatives. The APPLICANT'S PRESENTATION was made by John Adams, chief of the design staff of Tualatin Development Company for a number of years. He explained the original concept was for apartments in this area, but that subsequent market analysis indicated it should be sold as condominiums instead. The apartments were planned with a laundry room serving several apartments, whereas condos require laundry facilities f. in each unit. In the adjusting of building configurations to accommodate tars change, the Condition 13 of the March 22, 1977 Site Design Review MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 9 was overlooked and the building !a now constructed with two stories at a distance of 35 feet (instead of 30 feet) from the property line of the single family residence adjoining. Mr. Adams showed some slides of the area, views of and from the building, and a view of a building with a one-story unit on the end. He showed that because the condo is built on ground lower than the AiPh lwrd ,curt ,dor 1]T1A AP tuv t`� 6_�__ L�_�� _.� a`coJ_ 1;Cls, the roof �� oov�y wutLv-Xng is only about six feet higher +h^,^ 44'a Wo roof line of the adjoining residences. Mr. Adams freely admitted this was a mistake due to an oversight on his part. 1'ua.BLic TESTIMQNT, all in opposition, was given by *** Fred Anderson, 8865 BY/ Center Street, Tigard, attorney and former City Attorney, representing 17 residents, stated this should not be decided on the basis of sympathy, but oa the basis of law; and that on that basis the planning commission could not vary Condition 13 of the March 22, 1977, Site Design Review because it does not meet the ordinance requirements for a variance. He cited a number of legal treatises on the subject of variances, and stressed self-created hardships particularly. With the aid of a large map he discussed the history of the area and the reliance by the residents on the site design review conditions. He cited several more cases and laws appli- cable, and suggested the commission seek the advice of the City Attorney before granting this variance. He asked for denial because of lack of any legal standing for approval. Speaker asked Anderson what hardships his clients might have, particularly if they were buffered with good shrubbery. Anderson replied he was not there to give testimony on the factual situation; he stated he was present to discuss the legalities of the situation. Speaker then asked what he nronnaea tt,A m_„sz s+i_ ,�_, about the situation, to which he replied, _ -� I%jr�auL Company do "Cut it down, make it legal." *** John Forrest, 15845 SW Highland Court, referred to a previous statement by the Planning Director that once a development is platted, that is the way it is built. He agreed with that process, and asked It be followed in this instance. ,Speaker asked him in what way he felt he was hurt. He stated he was standing on the legal record, and that they do not have to be hurt to expect development in accordance with plans previously approved. The president asked staff if the commission has the poorer to grant the variance. Howard stated it did, and offered suggestions as to how the matter could be handled legally if it was the desire to grant relief from the Condition-.13 at issue. There followed considerable discussion among..Speaker, Funk, Adams, and members of the audience Including Betty Forrest, in which it was clear the residents had no MINUTES TIGARD PLANNING COMMISSION September 2, 1980 Page 10 confidence nor faith in Tualatin Development Company, although denying their protest was motivated out of spite. After a reference to a past statement by Howard from the audience, he agreed the residents of Highland Court had not had 100 per cent cooperation from TDC; that so long as he has been with the city there has been controversy between the parties. He outlined whst he perceived as the only two alternatives: mN «ea....., 1L� L_s -..«U_o hwe 91671ght of the bulldi.ng, or they work out together an ac-sY6a le solution, such as screening, a berm, etc. He cautioned that if TDC was required to take the building down, the residents � L— f the i_1_�..� Dor 7J t vvutlli expects b, Y� i'v caaavia va bat is 1tlIIgLQ of L7.mC 1b b0.a1cG iVi 1y b1 SiX L1 Vti In such cases in Wazhington County, to look at that unfinished building for perhaps three years. T ,;s was not well received by the audience. Paul J. Rask, 15405 SW 116th, the attorney for Tualatin Development Company, called attention to several facts: TDC is well able to let the building stand unfinished for the two or three years it would require to litigate the matter; the original concept was apartments, but was changed to individually-owned condominiums, with the residents as owners instead of renters, and the benefits to the neighborhood accruing therefrom; that the appearance at the moment is pretty bad, but it is still unfinished and will look much better when finished; and he opined the questioning about what harm has been suffered by the residents is appropriate. At 11:58 the president closed the public hearing on the matter. COMPASSION DISCUSSION, AND ACTION: Discussion on the commission centered on what can be dons to alleviate the rather stark appearance of the unrelieved blank two-story wall. Adams suggested a Dutch eaue line to help create the effect of a one-story section. Bonn suggested a compromise including action to relieve the starkness of the blank wall, and moved for approving the variance. Howard then stated his conviction the matter should be tabled, with instruction to the parties to stork between them for a resolution of the issue, because of possible litigation whichever way it was decided. He advised the commission to keep from getting between lawyers on opposite sides. If TDC and the residents cannot reach a decision, it will then come back to the commission--first on the agenda, he assured the audience. Thereupon Bonn withdrew his motion and MOVED the matter be tabled, with instruc- tions the parties together attempt to work out a solution. The motion was seconded by Moen, and carried five to one, with Funk voting no. The president ascertained that more members could attend a meeting on September 16 than on September 9, whereupon at 12:05 he ADJOURNED the meeting until September 16.