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City Council Packet - 12/22/1980 TIGARD CITY COUNCIL a REGULAR MEETING DECEMBER 22, 1980, 7 :30 P.M. FOWLER JUNIOR HIGH SCHOOL LECTURE ROOM NOTICE : ALL PERSONS DESIRING TO SPEAK ON ANY ITEM P1UST SNN�HEIR 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 TIME 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 seaprate 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 : December 8 , 15 , 1980 (b) Approval of Expenditures and Investments : $_41 .342.83 (c) Written Communications - Receive and File Transmittal from Tualatin Rural Fire Protection District re: 911 System. (d) Monthly Reports - Receive and File Building Library Police Finance Planning (e) Approve and Authorize Signtures of Mayor and City Recorder Subdivision Compliance Agreement and Performance Bond for Summerfield No. 14 - Tualatin Development Company (f) Approve and Authorize Signature of Mayor and City Recorder Sewer Easement for Kneeland Estates Subdivision for John L. & Jane Gresham (g) RESOLUTION No. 80-112 RESOLUTION OF THE TIGARD CITY COUNCIL DECLARING THEIR INTENTION OF PARTICIPATION IN THE WASHINGTON COUNTY COOPERATIVE LIBRARY SERVICES _ (h) RESOLUTION No. 80-113 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD No. 7 SUBDIVISION. (i) RESOLUTION No. 80-114 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD No. 9 SUBDIVISION. (j ) RESOLUTION No. 80-115 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD No. 10 SUBDIVISION. (k) RESOLUTION No. 80-116 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD No. 11 SUBDIVISION. (1) RESOLUTION No. 80-117 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD No. 12 SUBDIVISION. (m) RESOLUTION No. 80-118 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC SANITARY SEWER IMPROVEMENTS KNOWN AS LATERAL "A" - SCHOLLS TRUNK SANITARY SEWER EXTENSION, LCOATED BETWEEN SW 121ST AND 130TH AVENUES NORTHERLY OF SW KATHERINE STREET. 6. ORDINANCE No. 80-92 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 . (Kittleson/Brown) (a) Ordinance requires second reading. 7 . ORDINANCE No. 80-93 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 . (Clyde Jacobsen) (a) Ordinance requires second reading. 8. RESOLUTION No. 80- A RESOLUTION REVISING THE PERSONNEL POLICIES AND PROCEDURES MANUAL BY QUALIFYING TUITION REIMBURSEMENT PROVISION. (a) Recommendation of Legal Counsel . t' 9. APPROVE AGREEMENT BETWEEN LOAVES AND FISHES AND CITY OF TIGARD FOR SENIOR CENTER. (a) Recommendation of Legal Counsel . PAGE 2 - COUNCIL AGENDA - DECEMBER 22 , 1980 10 . APPROVAL OF CHANGE ORDER #1 FOR SENIOR CENTER CONTRACT (a) Recommendation of City ldmiiiistrator. 8 :00 P.M. PUBLIC HEARINGS 11 . ZONE CHANGE - ANNEXATION ZCA 29-80 NPO #, 3 A request by City of Tigard to change the zone and annex a parcel of property at 11180 SW Fonner Street (Wash . Co. Tax Map 2SI 3AC, Tax Lot 1700) changing zone from Washington County RU-4 to City of Tigard R-7 "Single Family Residential". (a) Public Hearing Opened (b) Summation by Planning Director (c) Public Testimony Proponents Opponents Cross Examination (d) Recommendation of Planning Director (e) Public Hearing Closed (f) Consideration by Council (g) ORDINANCE No . 80- AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER No. 1643 , AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPREHENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE (HOFFMAN) . PUBLIC NOTICE HEARINGS 12. ZONE CHANGE AND CONDITIONAL USE ZC 27-80/CU 16-80 (Tigard Friends Church) NPO #4 A request by Tigard Friends Church for a Zone Change from Washington County RU-4 to the City of Tigard R-7 "Single Family Residential" zone and a Conditional Use to approve an existing day care center located at 7130 SW Beveland (Wash. Co. Tax Map 2S1 lAB, Tax Lot 2600, and Wash . Co. Tax Map 2S1 IAC, Tax Lots 500 & 600) . (a) Recommendation of Planning Commission. (b) Consideration by Council . (c) ORDINANCE No. 80- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TG—AN APPLICATION FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. (TIGARD FRIENDS CHURCH) 13. ZONE CHANGE ZC 28-80 (Richard Drinkwater) NPO #6 A request by Fred R. Erl.enbusch for a Zone Change from Washington County RU-4 to City of Tigard Comprehensive Plan designation R-7 "Single Family Residential" located at 16305 SW 92nd Avenue (Wash. Co. Tax Map 2S1 14A, Tax Lot 802) . (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. (Drinkwater/ Erlenbusch) . PAGE 3 - COUNCIL AGENDA - DECEMBER 22 , 1980 14. REQUEST FOR FEASIBILITY STUDIES FOR PROPOSED L. I .D. IMPROVEMENTS . Knoll Drive Area Tiedeman Avenue .area (a) Request by Director. of Public Works . 15 . OTHER 16. ADJOURNMENT PAGE 4 - COUNCIL AGENDA - DECEMBER 22, 1980 T I G A R D C I T Y C O U N C I L REGULAR MEETING MINUTES - DECEMBER 22 , 1980 - 7 :30 P.M. 1 . ROLL CALL: Present : President of Council : John Cook; Councilmen Tom Brian, Kenneth Scheckla ; Councilwoman Nancie Stimler ; Legal Counsel , Joe Bailey (arriving at 7 :44 P.M. ) ; City Administrator, Raeldon R. Barker; Director of Public Works , Frank Currie; Finance Director/City Recorder, Doris Hartig ; Planning Director, Aldie Howard; Administrative Secretary, Loreen Wilson. 2 . CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS . (a) No one appeared to speak. 3 . APPROVAL OF MINUTES : December 8, 15, 1980. (a) Motion by Councilwoma? Stimler, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present . 4. APPROVAL OF EXPENDITURES AND INVESTMENTS: $91 ,342 . 8_3_ (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present . 5. WRITTEN COMMUNICATIONS - Receive and File Transmittal from Tualatin Rural Fire Protection District Re: 911 system. (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to receive and file Approved by unanimous vote of Council present . 6 . MONTHLY REPORTS - Receive and File Building Library Police Finance Planning (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to receive and file. Approved by unanimous vote of Council present. 7 . APPROVE AND AUTHORIZE SIGNATURES OF PRESIDENT OF COUNCIL AND CITY r. RECORDER Subdivision Compliance Agreement and Performance Bond for sr Summerfield No. 14 - Tualatin Development Company (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve and authorize signature of President of Council and City Recorder. Approved by unanimous vote of Council present . 8 . APPROVE AND AUTHORIZE SIGNATURES OF PRESIDENT OF COUNCIL AND CITY RECORDER Sewer Easement for Kneeland Estates Subdivision for John L. & Jane Gresham (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve and authorise signatures of President of Council and City Recorder. Approved by unanimous vote of Council present . 9 . RESOLUTION No. 80-112 RESOLUTION OF THE TIGARD CITY COUNCIL DECLAR- ING THEIR INTENTION OF PARTICIPATION IN THE WASHINGTON COUNTY COOPERATIVE LIBRARY SERVICES . (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve . Approved by unanimous vote of Council present . 10. RESOLUTION No. 80-113 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD NO. 7 SUBDIVISION. (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve . Approved by unanimous vote of Council present. 11 . RESOLUTION No. 80114 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD NO. 9 SUBDIVISION . (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present. 12 . RESOLUTION NO. 80115 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD NO. 10 SUBDIVISION. (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present . PAGE 2 - COUNCIL MINUTES - December 22, 1980 13 . RESOLUTION NO. 80-116 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD NO. 11 SUBDIVISION . (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present . 14. RESOLUTION NO. 80-117 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN SUMMERFIELD NO. 12 SUBDIVISION. (a) Motion by Councilwoman Stiller, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present . 15 . RESOLUTION NO. 80-118 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC SANITARY SEWER IMPROVEMENTS KNOWN AS LATERAL "A" - SCHOLLS TRUNK SANITARY SEWER EXTENSION, LOCATED BETWEEN S .W. 121ST AND 130TH AVENUES NORTHERLY OF SW KATHERINE STREET. (a) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve . Approved by unanimous vote of Council present . 16. ORDINANCE NO. 80-92 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. (Kittleson/Brown) (a) Ordinance No. 80-92 requires second reading. (b) Motion by Councilman Brian, seconded by Councilwoman Stimler to approve . Failed by 2-2 vote of Council present , Councilman Scheckla and Councilwoman Stimler voting nay. (c) Consensus of Council to hold further consideration after Legal Counsel arrives . 17 . ORDINANCE NO. 80-93AN 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 (Clyde Jacobsen) (a) Ordinance No. 80-93 requires second reading. (b) Motion. by Councilman Brian, seconded by Councilwoman Stimler to table until Legal Counsel arrives . Approved by unanimous vote of Council present. PAGE 3 - COUNCIL MINUTES - December 22, 1980 18 . RESOLUTION NO. 80-119 A RESOLUTION REVISING THE PERSONNEL POLICIES AND PROCEDURES MANUAL BY QUALIFYING TUITION REIMBURSEMENT PROVISION. (a) Consensus of Council was to consider item ,,hen Legal Counsel arrives . 19. APPROVE AGREEMENT BETWEEN LOAVES AND FISHES AND CITY OF TIGARD FOR SENIOR CENTER. (a) City Administrator presented agreement to Council for considera- tion . Legal Counsel Arrived (7 :44 P.M. ) (b) After discussion with Mr. Vern Christensen, of Loaves and Fishes , consensus of Council was to hold consideration of item until Loaves and Fishes Steering Committee has had a chance to review the contract agreement . (c) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to table until after the first of the year. Approved by unanimous vote of Council present. 20. ORDINANCE NO. 80-92 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. (KITTLESON/BROWN) (a) Legal Counsel advised staff and Council that the motion failed 2-2 on the second reading and unless a motion was made by the prevailing party for reconsideration, it would be six months before another application could be considered on the property in question. (b) Motion by Councilwoman Stimler_ , seconded by Councilman Brian to reconsider item. Approved by 3-1 majority vote of Council present, Councilman Scheckla voting Nay. (c) Council requested staff and developer bring back a letter from the railroad stating their intent to consider a crossing at the back of the proposed development , a traffic impact statement for the intersection with Bonita and a letter from the fire marshall stating that they are not opposed to a temporary 800 foot cul-de-sac . (d) Mr. Charles Hogel , 7035 SW Hampton Street, discussed with Council some of the financial hardships a denial could make on the property owner. (e) Motion by Councilman Brian, seconded by Councilwoman Stimler to table item to keep the project alive . Approved by unanimous; vote of Council present. PAGE 4 - COUNCIL MINUTES - December 22 , 1980 21 . ORDINANCE. NO. 80-93 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT TO THE 1970 7v-ING 1.1— OF THE ni i TY OF T IGARD AND FIXING AN EFFECTIVE DATE. (Clyde Jacobsen) (a) President of Council stated this item would also remain on the table until Ordinance No. 80-92 was considered . 22 . RESOLUTION NO. 80-119 A RESOLUTION REVISING THE PERSONNEL POLICIES AND PROCEDURES MANUAL BY QUALIFYING TUITION REIMBURSEMENT PROVISION. (a) Legal Counsel explained that the Chief of Police had requested this resolution be written to qualify the tuition reimbursement procedure in the Police Deparcinent . (b) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present . 23. APPROVAL OF CHANGE ORDER #1 FOR SENIOR CENTER CONTRACT (a) City Administrator requested approval of change order Alternate No. 1 , code related items and to include a stainless steel counter, 220 outlet for a kiln and utilities for Cleveland Steamer. The total amount of the change order would be $32 ,880 . He stated that this would have to go to the CDBG board for approval after Council action. (b) Motion by Councilwoman Stimler, seconded by Councilman Brian to approve. Approved by unanimous vote of Council present . PUBLIC HEARING - 8 :00 P.M. 24. ZONE CHANGE - ANNEXATION ZCA 29-80 NPO #3 A request by City of Tigard to change the zone and annex a parcel of property at 11180 SW Fonner Street (Wash. Co. Tax Map 2S1 3AC, Tax Lot 1700) changing zone from Washington County RU-4 to City of Tigard R-7 "Single Family Residential" . (a) Public Hearing Opened (b) Planning Director gave brief history on request . (c) Public Testimony No one appeared to speak (d) Planning . Director recommended approval . (e) Public Hearing Closed PAGE 5 - COUNCIL MINUTES - December 22 , 1980 (f) ORDINANCE No . 80-99 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER NO. 1643 , man AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE 1970 ZONING MAP Or' THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPRE- HENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE (HOFFMAN) . (g) Councilwoman Stimler expressed her disfavor with the type of long unimproved driveway being annexed into the City and would prefer single family residential homes meet better standards for police and emergency services . (h) Motion by Councilman Brian, seconded by Councilwoman Stimler to adopt . Approved by unanimous vote of Council present . PUBLIC NOTICE HEARINGS 25 . ZONE CHANGE AND CONDITIONAL USE ZC 27-80/CU 16-80 (Tigard FriendsNPO #4 Church) A request by Tigard Friends Church for a Zone Change from Washington County RU-4 to the City of Tigard R-7 "Single Family Residential" zone and a Conditional Use to approve an existing day care center located at 7130 SW Beveland (Wash. Co. Tax Map 2S1 lAB , Tax Lot 2600 , and Wash. Co. Tax Map 2S1 1AC, Tax Lots 500 & 600) . (a) Planning Director reported Planning Commission recommended approval and gave brief synopsis of request . (b) ORDINANCE No. 80-100 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. (TIGARD FRIENDS CHURCH) . (c) Motion by Councilman Brian, seconded by Councilwoman Stimler to adopt. Approved by unanimous vote of Council present . 26 . ZONE. CHANGE ZC 28-80 (Richard Drinkwater) NPO #6 A request by Fred R. Erlenbusch for a Zone Change from Washington County RU-4 to City of Tigard Comprehensive Plan designation R-7 "Single Family Residential" located at 16305 SW 92nd Avenue (Wash. Co. Tax Map 2S1 14A, Tax Lot 802) (a) Planning Director stated Planning Commission recommended approval . (b) ORDINANCE NO. 80-101 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. (Drinkwater/ Erlenbusch. ) PAGE 6 - COUNCIL MINUTES - December 22 , 1980 (c) Motion by Councilwoman Stimler, seconded by Councilman Brian ro adopt . MOM Approved by unanimous vote of Council present . 27 . REQUEST FOR FEASIBILITY STUDIES FOR PROPOSED L. I .D. IMPROVEMENTS . Knoll Drive Area Tiedeman Avenue Area (a) Director of Public Works requested Council approve a feasibility study for the above areas for proposed L. I . D improvements . The areas have both submitted petitions requesting the improvements be made . (b) Council discussed having an annexation petition filed along with the development of an L. I .D. in the Tiedeman Avenue area . The staff is to look into this possibility. (c) Motion by Councilman Brian , seconded by Councilwoman Stimler to approve studies in both areas . Approved by unanimous vote of Council present. 28. OTHER (a) Councilwoman Stimler drew Council ' s attention to the Loaves and Fishes Fact Sheet included in the packets which sets forth the costs per item for things needed in the Senior Center . Donations are being accepted by Councilwoman Stimler. (b) City Administrator reminded Council that TMEA will be going to mediation on December 23rd at 9 :00 a .m. at City Hall . (c) City Administrator advised Council that Councilman Brian would be attending the Washington County Commissioners meeting Tues- day, December 23rd to request reconsideration on the CDBG grant proposal that was denied by the Citizens Advisory Committee Board, Lengthy discussion followed as to what would be consid- ered and what action the City expects from the meeting. (d) Chairman Cook suggested Council give direction to Planning Director regarding tabled ordinance 80-93 (Clyde Jacobsen) . Councilwoman Stimler stated her concerns regarding the project ' s park and open space dedication. Concensus of Council was to wait until a full Council was present before reconsidering . (e) Planning Director stated that the Director of Public Works rewrote the annexation letter to be sent to the Walnut Street/ 121st Street citizens . The letter will be sent out on January 5th and will contain the signatures of as many Council members as wish to sign it. Discussion followed as to some wordage changes . ~r PAGE 7 - COUNCIL MINUTES - December 22 , 1980 zs y (f) Director of Public Works req:iested Council consider a resolution to accept public improvements for Ames Orchard and recommended approval . RESOLUTION No. 80-120 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CON- STRUCTED WITHIN AMES ORCHARD SUBDIVISION. Motion by Councilman Brian, seconded by Councilwoman Stimler f to approve . Approved by unanimous vote of Council present . (g) City Administrator requested Council consider using the vt $1 ,000 budgeted for overtime in the planning budget as a salary increase for the Planning Directorfor the number of meetings he works during the month. After lengthy discussion, f: Councilman Brian moved to allocate a $1 ,000 raise on an annual basis , effective July 1 , 1980, to the Planning Director noting that it should be split equally between the months . Motion l seconded by Councilwoman Stimle-r. Approved b 3-1 it vote of Council present . Councilman P P y majority Scheckla voting Nay. (h) Director of Public Works noted that by the end of January there could be a public hearing on the 72nd Avenue L. I.D. proposal . A_f 29 . ADJOURNMENT: 9 : 10 P.M. L� - {: City Recorder ATTEST: Pzident of Council ri rfi 9K PAGE 8 - COUNCIL MINUTES - December 22, 1980 Datei2/22/80 � I w151 to LCSL1. Jy Aue fo rC the Tigard City t y t. Council on the following item.: (Please print your name) AGENDA ITEM # 4 CALL TO AUDIENCE FOR NDN-AGENDA ITEMS Name, Address & Affiliation Item Description PAYMENT OF BILLS FOR COUNCIL APPROVAL PROGRAM BUDGET 12-22-80 Community Protection Police __5,760_87 Public Works _ 6.525.23 Municipal Court 765._53 Planning _ 2,105.02 Building 725.06 Total Community Protection 15,881.71 Home & Community Quality Public Works 5,304.11 Social Services Library 1,982.29 Aged Services Youth Services Historical Total Social Services 1,982.29 Policy & Administration Mayor & Council 269.86 Administration 322.70 Finance 1,251.71 Total Policy & Administration 1,844.27 City Wide Support Functions Non-departmental 6,581.73 Misc. Accounts (refunds & payroll deductions, etc.) 15,657.67 CAPITOL BUDGET Community Protections Road Acquisition & Dev. 22,392.80 Parks Acquisition & Dev. 3$ Storm Drainage - Total Community Protection 22.431 .72 Support Services Building Improvements DEBT SERVICE General Obligation Bond . Bancroft Bond 21,659.33 UNIFIED SEWERAGE AGENCY Contract TOTAL AIMOUNT OF CHECKS WRIT'T'EN 91,342.83 € "' 111L ' 11 1 111 RUd�LFIL F i1.-t rnU J rb J JU U UIUIfrr { U I r P.O. BOD( 127 ® TUALATIN, OREGON 47062 • PHONE 682-2601 • RUSSELL WASHBURN. CHIEF December 16, 1980 Mayor and City Council City of Tigard City Hall Tigard, Oregon 97223 This is just a short note to express our sincere gratitude to you and your council for your continuing support of the 9-1-1 system. As you may be aware, the citizens of our jurisdictions are being served by one of the most functionally pro- gressive emergency communications systems anywhere in the nation. While we are justifiably proud of the work performed by our staff in this endeavor, we fully recognize that without the support of all the jurisdictions within our district, implementation would not have been possible. We look forward to maintaining this positive relationship with you as we plan for the 80's. e Chamberlain, Chairman T.R,F.P.D. Board of Directors JC:dm cl MEMO TO: GMTY COUNCIL DATE: DECEMBER 22, 1980 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTH OF NOVEMBER, 1980 November' s building activity included permits for 3 signs, 14 single family residential, 4 residential alter and repair, 8 commercial alter and repair, 1 educational alter & repair, and one governmental for a total valuation of $1, 565, 480. 00. Fees for 27 permits $6, 052. 25 Fees for 3 signs 55. 00 Plumbing Activity - 24 1, 018. 00 Mechanical Activity - 40 696.12 Business Licenses - 31 1, 238. 00 TOTAL - - - $9,059. 37 Sewer Permits - 16 $13, 050. 00 Sewer Inspections - 15 350. 00 King City Activity included 1 single family residential for a valuation of $47, 500. 00 and fees of $271. 50. •TIGARD BUILDING PERMITS FOR NOVEMBER 1980 contractor address type valuation Larry Ludwig -12270 SW Ann Court residential Sla2,500. Jack L. Baty 16340 SW Sylvan Court residential 80,500. Bill Godwin 15040 SW 89th place residential 52,100. Bob Nelson 9890 SW Riverwood Lane residential 769500. Classic Home Improvement 14780 SW 83rd Avenue residential 63,200. Bill ,Godwin 8890 SW Scheckla Drive residential 61; 0®. Tom Miller 9770 SW Serena Way residential 57,500. Ray Derby 12125 SW Ann Place residential 63,400. W. Linder 14330 SW McFarland Blvd. residential 111,600. J. W. Brayson 12455 SW 128th Avenue residential 45,300.. DdMi bls, Wiggins & Daniels 11200 SW Morgan Court residential 65,800. Bill Godwin 8865 SW Reiling Street residential 55,700. Steve Spiegel. 11180 SW 106th Avenue residential 27,800. Steve Spiegel 11190 SW 106th Avenue residential 27,800. J. U. Ha*nes 11290 SW 90th Avenue residential a/r 18,000. Frank Rogers 13470 SW Cresmer Drive residential a/r 26,000. Jack Maycaux 12525 SW Hall Blvd. residential a/r 9,000. Richard Penwarden 12240 SW 116th Avenue residential a/r 11,000. SunDay Consumer 11545 SW Durham Road - Bldg. #2 commercial a/r 34,000. SunDay Consumer 11525 SW Durham Road - Bldg. #4 commercial a/r 25,500. Fullmer Company 10580 SW McDonald Street commercial a/r 1,000. Faunt Lewis & Bare 9780 SW Shady Lane commercial a/r 40,800. Portland Fixture Co. 12284 &!12286 SW Scholls Ferry Rd. commercial a/r 8,000. Kbll Center 10180 SW Nimbus Avenue commercial a/r 15000. Losli, Inc. 8015 SW Hunziker Road ' commercial a/r 2,000. E. Lee Robinson 7080 SW Fir Loop commercial a/r 10,000. City of Tigard (Senior Center) 8815 SW O'Mara Street government 390 000. Tigard Friends Church 7130 SW Beueland educational _ 8� 0 000 TOTAL FOR MONTH OF NOVEMBER - - - - - $1,561,300. KING CITY _PERMITS - NOVEMBER, 1980 Tualatin Development Co. 16682 SW Queen Anne Avenue residential $47,500. 9 IGN PERnI, d - NOVEMBER 1980 page 2 — P 9 ) North Pacific Siris 228 Tigard Plaza Oregon Sign Corp. 180.00 12110 SW Garden Place - Park 217 3,000.00 Roderick Enterprises 11205 SW Summerfield Drive _1,000.00 TOTAL FOR MONTH OF NOVEMBER, 1980 - $4,180.00 ' t F+ N N 3 N M M F• N 1-• r r b On Ln In Ln to P. � � N W ry N N N N O LAW NN CL ".3 • W t H. � W NN n 0 p ~ n m y bcnftito y n y N y �• tliyto E y 9nHto [n O H C t•• r q GL C li r O L1 C H rt O O Q O N (D ►C 010 tD fb H yyy ti H R+ H yyy 3 OC W H H r-] 3 C rt H M O CLC to h' :3 (DN w O t' .y M fD rA p C9 w O H. pa N H 0 B rt p mm M ct p H. 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OJ 000000N00 00 FA n J 000 NOOLn o 00000w000 N L Un ID o 0 O O000 OO WN {I II 4n W u a, O rn ca •1 J :J .J ''.J 3 Y Y V V Y !V rn w N V Ln co cr, O chr 0 to v 0 rn 11N0 r r P rr N N N G W L O N N r y rn Y Y Y v Y 0 H v v Y Y Y Y Y V rnao tnNtnN 1n0 �` 1� o ff ro J J to to w V w oo torn rr m w w y w � w w v � ow � � ao -- 000rnNW d 0 Oo W rn W w 10% rn rt m �• W r V to to V V V In "•• W t� o �Y Yr Yw r In W r• C7 •mIlt) N rODN O ry 00 V O O Y V Y V V V V O NW �D VV _ kA O �Y t0 t0 %DrntO � VNOrn - sV C\ 1100 41 rn 0 � k.D 0 1ID 00 04` V 00tn0% 004.100 m 0 4. 00 to 0O 0IC 0 CITY OF TIGARD COMBINED BALANCE SHEET 1 I as of _Nov 30, 1980 Combined Federal State County Major St Park & Bond Special General General d ASSETS (Memo General Revenue Tax Road Road Cap Proj Recrea Sinking Sewer Assess Fixed Long-Term Only) Fund_ Sharing Street Fund Fund Fund Fund Fund Fund Fund Assets Debt Fund Cash (114,571) (85,147) 7.3,103 ( 15,469) ( 37,058) Unemployment Ins. Library Building Fund Time Certificates 1,213,118 165,812 66,899 613,027 46,000 188,700 132,680 Investment in Local Pool 224,141 129,490 5 ( 3,,856) 28,220 68,368 1,900 14 Property Tax Rec. 34,269 34,269 Contract Rec. U.S.A. 168,867 158,867 10,000 Other Receivables 185,286 109,407 .75,879 Bonded & Unbonded Rec. 298,877 298,817 Gasoline Inventory 4,240 4,240 Accrued Interest Rec. Dlie From Other Funds 16,168 16,168 Fixed Assets Land & Improvements 344,208 2,484 341,724 Building & Improvements 248,873 37,748 211,1.25 Sewerage System 1,513,293 1,513,293 Office Equipment 59,326 676 58,650 Other Equipment 252,271 43,130 209,141 Auto & Trucks 95,621 1,264 94,357 Street Improvements Library Books 129,791 129,791 Construction in Prog. Amt. Avail. for Debt Ser. 28,123 28,123 Amt, to be Provided for ( 18,123) - ( 18,123) Debt Service 4,683,778 533,106, 5 63,043 28,220 -0- 681,395 71,003 10,000 1,847,719 394,499 1,044,788 10,000 lillimilill�l Mill!i CITY OF TIGARD COMBINED BALANCE SHEET as of Nov 30, 1980. ecial General General Combined Federal State County Major St Park & Bond Special LIABILITIES (Memo General Revenue Tax Road Road Cap Proj Recrea Sinking Sewer Assess Fixed Long-Term On1Y) Fund Shar!&, Street Fund Fund Fund Fund Fund Fund_ Fund Assets Debt Fund '- 21,741 2,806 Accounts Payable 47,958 23,411 7,612 Accrued interest Payable 7,612 WH & Accrued PR Taxes 311 311 Due to Other Funds 26,856 10,688 5,932 10,236 Deposits Held 39,191 39,191 Deferred Credits 10,000 204,000 Bonds Payable 214,000 267,179 Warrants Payable 267,179 RESERVES & FUND BALANCES Res. for Taxes, Contracts 44,821 10,000 & Other Receivables 322,432 267,611 841,471 Investment in Fixed Assets 841,471 1,952,071 201,317 Contributions 2,155,388 Fund Balance 671 649 62 944 4II,400 1,412,122 465,853 13,992 108,401 40,883 > > ( 130,006) Retained Earnings ( 130,006) Current Year Revenue 40,908135,498) Over (Under) Expend. ( 520,736) (273,959) (19,919) ( 45,358) (12,663) ( 10,236) 9,746 8,059 _ _ ( -_ 4,683,778 533,106 5 63,043 28,220 -0- 681,395 71,003 10,000- -1,847,719 3942499 1,044,788 10,000 CITY OF TI AR r COMBINED STATEMENT OF REVENUES AND EXPENDITURES f FOR THE Five MONTHS ENDED Nov 30, 1980 Remain- BUDGETED Combined Federal State County Major St. Park & Bond Special REVENUES ing 1980-81 (:Memo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess. Balance _ Onl Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund 300 - TAXES 301 Property 205,717 104,397 104,397 301 Loaves & Fishes 6,000 301 T.C. Youth Services 59,825 302 Prior Years 19,000 18,027 18,027 309 Others 100 310 - FROM OTHER AGENCIES 311 State Gas Tax 221,859 72,428 72,428 312 Cigarette Tax 32,818 11,794 11,794 313 Liquor Tax 129,046 29,676 29,676 314 State Revenue Share 98,094 :38,562 38,562 315 County Road Levy 70,000 :30,342 30,342 316 Hotel/Motel Tax 40,000 6,638 6,638 318 Federal Revenue Share 103,000 23,127 23,127 319.1 State Subvention LCDC 7,500 BUR 10 319.2 Federal Subvention Senior Citzen Ctr. 287,000 321 County Subvention Unified Sewerage 23,108 23,108 23,108 322 County Subvention Library 77,744 323 County Maintenance/ Repair Tax 29,700 329 Other Library 3,000 2,595 2,595 1 CITY OF TWARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE Five MONTHS ENDED November 30, 1980 Remain- BUDGETED Combined Federal State County Major St, Park & Bond Special ing 1980-81 (Memo General •Revenue Tax Road Road Cap. Proj Recrea Sinking Seiner Assess, Balance - Only) Fund Sharing Street Fund Fund Fund fund Fund Fund Fund 330 - Licenses & Permits '-- 331 Bisiness Licenses 60,000 315,410 36,410 332 Plumbing, Heating & Mech. Permits 16,500 1:3,663 13,663 333 Building Permits 130,000 61,740 61,740 339 Others 6,000 1,466 1,466 340 - Fines, Forfeitures & Penalties 341 Court Fines,.Forfeit. Defense 54,000 21,198 21,198 350 - Use of Monies 351 Interest on Investments General Fund 44,000 15,441 15,441 Seger Fund. 29,000 5,696 5,696 State Tax Street 7,000 2,101 2,101 Road Fund 1,900 963 963 County Rd. Rep. & Maint Federal Revenue Share 595 153 153 Major Streets 37,000 16,136 16,136 Park & Recreation 5,000 2,776 2,776 Special Assessments 210451 2,911 2,911 Bond Sinking Fund 2,800 352 Interest on Assessments 17,500 7,201 7,201 BMW 359 Other �I i CITY Or �i'idARD COMBINED STATEMENT Of - REVENUES AND LXPENDI'PURES FOR THE Five MONTHS ENDED Nove 30, 1980 Remain- BUDGETED Combined Federal State County Major St. Park & Bond Special ng 1980-81 (Memo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess, Balance Only) Fund Sharing Street Fund Fund Fund Yund Fund _Fund 360 - Charges for Current Services Fund 361.1 Subdivision Street Lighting 10,500 5,371 5,371 361 Subdivision Application 3,000 3,190 3,190 362 Zoning Adjustment 15,000 9,898 9,898 363 Sewer Connection 87,400 30,715 364 Sewer Service 157,622 70,751 30,715 365 Sewer Permit Inspection 5,800 4,886 70,751 366 System Development Chg, 127,400 62,639 4,886 367 Parks 01 13,200 4,720 62,639 4,720 368 Parks #2 7,600 8,4U0 8,400 369 Others 10,000 3,641 3,641 365.2 Public_ Works General Fund 20,000 11,009 11,009 180 - Franchise Revenue 381 Portland General Elec. 147,696 382 NW Natural Gas 61,010 37,720 37,720 383 General Telephone 80,357 37,089 37,089 384 Garbage 22,000 5,685 5,685 389 Others 1,000 80 80 390 - Nonrevenue Receipts 391 Donations/Gifts 4,000 (44) (44) 399 Others 5,000 134 134 Sale of Land 30,000 10 10 1 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE five MONTHS ENDED November 30.1980 Remain- BUDGETED Cambined Federal State County Major St. Park & Bond Special ing 1980-81 Ogemo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess. Balance p __Only) Fund Sharing_ Street _Fund Fund Fund Fund Fund, Fund Fund OTHER EXPENDITURES Transfers to General Fund 447,112 43,199 119,887 43,968 10,236 69,029 7,837 152,956 Transfers to Other Funds Use of Money & Property 425 7,916 Interest Expense 22,089 8,341 Payment of Bond Principle 72,090 1(1,000 10,000 Total Other Expenditures 94,179 46:5,453 43;199 119,887 43,968 10,236 69,029 7,837 10,425 152,956 7,916 TOTAL EXPENDITURES 4,29�9,�571 1,824,438 - 1,221,291 43,199 119,887 43,968 10,236 69,029 7,837 10,425 152,956 145,610 :s �-� Current Year Revenue059 -0- (40,908)(135,498) Over (Under) Expenditures (520,736) (273,959)(19,919) (45,358) (12,663) (10,236) 9,746 8, c CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE F;,,p MONTHS ENDEDjlnx 30. 1980 Remain- BUDGETED Combined Federal. State County Major St. Park & Bond Special ing 1980-81 (Memo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess. Balance _ Only Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund 400 - Recovered Expenditures 401 Transfers 447,113 447,113 401.1 Bancroft Transfers 3,170 Overhead Administration 2,825 1,071 1,071 Engineering 21,647 402 Other Recovered Exp. 5,020 650 650 403 Collect on USA Contract 10,638 10,425 10,425 TOTAL REVENUES 2,698,152 1.,303,702 947,332 23,280 74,529 31,305 78,775 15,896 10,425 112,048 10,112 FUND BALANCE General Fund 382,306 Sewer Fund 191,818 State Tax Street 120,907 Road Fund 49,458 Federal Rev. Sharing 14,474 Major Streets 644,702 Park & Recreation 60,747 Special Assessments 50,316 Bond Sinking Fund 24,603. Assessments Receivable 62,090 GRAND TOTAL.REVENUES 4,299,571. d� CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES r' 1 FOR THE Five MONTHS ENDED Nov. 30, 1980 Remain- BUDGETED Combined Federal State County Major St. Park & Bond Special ing 1980-81 (Memo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess. Balance -Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund OPERATING & CAPITAL EXPENSES 1,1 Police 839,399 344,339 344,339 1.2 & 2.1 Public Works 989,169 350,101 350,101 1.3 Municipal Court 29,605 11,889 11,889 1.4 Planning 91,141 31,076 31,076 1.5 Building 103,399 42,041 42,041 3.1 Library 112,470 50,862 50,862 3.3 Aged Services 6,000 1,979 1,979 3.4 Youth Services 59,825 19,079 19,079 4.1 Mayor & Council 10,982 2,367 2,367 4.2 City Administration 71,754 25,290 25,290 4.3 Fiscal Administration 134,469 54,327 54,327 5.1 Nondepartmental 257,697 154,590 154,590 Contingency General 144,257 Sewer 25,044 State Tax Street 27,973 Federal Revenue Sh. 12,325 Major Streets 80,910 Parks #1 5,529 Parks #2 3,125 Road Fund 7,317 County Road Rep. 2,700 Debt Service 95,217 6. Capital Budget 1,095085. 271,045 133,351 137.694 4,205,392•� 31,�2_ 137,694 ski I COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE MONTH ENDED Nnupmhar in, 1QRn Combined Federal State County Magor St, Park & Bond Special REVENUES (Nemo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess, Only) Fund _ Sharing Street Fund - Fund Fund Fund Fund i'und Fund 00 - TAXES 301 Property 104,397 104,397 301 Loaves & Fishes 301 T.C. Youth Services 302 Prior Years 309 Others 10 - FROM OTHER AGENCIES 311 State Gas Tax 18,029 18,029 312 Cigarette Tax 3,057 3,057 313 Liquor Tax 2,119 2,119 314 State Revenue Share 14,382 14,382 315 County Road Levy 5,723 5,723 316 Hotel/Motel Tax 318 Federal Revenue Share 319.1 State Subvention LCDC BOR 319,2 Federal Subvention Senior Citzen Ctr, 321 County Subvention Unified Sewerage 322 County Subvention Library 323 County Maintenance/ Repair Tax 329 Other Library l I CITY OF TWARD �-, COMBINED STATEMENT OF REVENUE'S AND EXPENDITURES FOR THE MONTH ENDED November 30, 1980 Combined Federal State County Major St. Park & Bond Special (Memo General .Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess, -`Onl Fund Sharing Street Fund Fund Fund Fund Fund Fund lyind 330 - Licenses & Permits 331 Bisiness Licenses 1,238 1,238 332 Plumbing, Heating 1.,714 1,714 & Mech. Permits 333 Building Permits 6,325 6,325 339 Others 65 65 340 - Fines. Forfeitures & Penalties 341 Court Fines,.Forfeit. Defense 6,023 6,023 350 - Use of Monies 351 Interest on Investments General rund 638 638 Sewer Fund 150 150 State Tax Street 239 239 Road Fund 177 177 County Rd. Rep. & Maint Federal Revenue Share 130 130 Major Streets 639 639 Park & Recreation 616 616 Special Assessments Bond Sinking Fund 352 Interest on Assessments 3,=08 3,508 359 Other I'll LLTY Ul' 'L COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE MONTH ENDED November 30, 1980 Combined Federal State County Major St. Park & Bond Special (Memo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess. On1Y)_ Fund Sharing; Street Fund Fund Fnnd Fund Fund Fund Fund 60 - Charges for Current Services 361.1 Subdivision Street 1,125 1,125 Lighting 361 Subdivision Application 875 875 362 Zoning Adjustment 933 933 363 Sewer Connection 2,610 2,610 364 Sewer Service 22,778 22,778 365 Sewer Permit Inspection 1,655 1,655 366 System Development Chg. 5,600 5,600 367 Parks #1 700 700 368 Parks #2 700 700 369 Others 325 325 365.2 Public Works 701 701 General Fund 380 - Franchise Revenue 381 Portland General Elec. 382 NW Natural Gas 383 General Telephone 384 Garbage 389 Others i90 - Nonrcirenue Receipts 391 Donations/Gifts (24) (24) 399 Others 5 5 Sale of Land CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR TFIC MONTH ENDED NgyemhPr 30 19FIn Combined Federal State County Major St, Park 6 Bond Special (Memo General Revenue Tax Road Road Cap. Proj Recrea Sinking Sewer Assess. Only) Fund Sharing Street Fund fund Fund Fund Fund Fund Fund r4QORecovered Exoenditures w 401 Transfers 65,307 65,307 401.1 Bancroft Transfers Overhead Administration Engineering 402 Other Recovered Exp. 403 Collect on USA Contract TOTAL REVENUES 92Z.45-0— 209205 2Q1It— -o= -� FUND BALANCEEGeneral Fund Sewer Fund State Tax Street Road Fund Federal Rev. Sharing Major Streets Park 6 Recreation Special Assessments Bond Sinking Fund Assessments Receivable GRAND TOTAL,REVENUES -- CI et' OF T1GAM COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE MONTH ENDED November 30, 1980 Combined Federal State County Major St. Park 6 Bond Special (Memo General Revenue Tax Road Road Cop. Proj R(:crea Sinking Sewer Assess, rPER,Tl., & CAPITAL EXPENSES Only) Fund Shoring Street Fund Fund fund Fund_ i'und Fund Fund & CAPITAL EXPENSES 1.1 Police 78,855 78,855 1,2 R 2.1 Public Works 51,285 51,285 1.3 Municipal Court 2,308 2,308 1.4 Planning 6,467 6,467 1.5 Building 8,478 8,478 3.1 Library 7,311 7,311 3.3 Aged Services 1,638 1,638 3.4 Youth Services 14,079 14,079 4.1 Mayor & Council 362 362 4.2 City Administration 5,475 5,475 4.3 Fiscal Administration 10,605 10,605 5.1 Nondepartmental 46,744 46,744 Contingency General Sewer State Tax Street Federal Revenue Sh. Major Streets Parks #1 Parks #2 Road Fund County Road Rep. Debt Service 6, Capital Budget 48,405 44,330 4,075 2JLDI 2 2q _ V 4,075 t• a LITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE MONTH ENDED Combined Federal State County Major St. Park & Bond Special (Memo General Revenue Tax Road Road Cap. Proj Itecrea Sinking Sewer Assess, Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund THER EXPENDITURES Transfers to General Fund 65,306 8,134 11,353 2,091 63 797 42,868 Transfers to Other Funds 5,293 5,293 se of Money & Property Interest Expense Payment of Bond Principle Total Other Expenditures 70,599 8,134 11,353 2,�` 63 797 w 42,868 5,293 TOTAL EXPENDITURES 352,611 277,937 8,134 11,353 2,091 63 797 -0- 421868 93368 Current Year Revenue Over (Under) Expenditures (68,732) gq� 6.9t.�. �Q � � � 1,2190- _ 15 675 . 860 Y fl lil e IOff!pUBL LIc PhOne 639-8511 12568 SW Main a Tigard, Or. 87223 MINUTES Library Board November 10, 1980 Call to Order The regular meeting of the Tigard Library Board was called to and Roll Call: order by Chairman Betsy Chick, November 10, 1980, at 7:30 PM. Excused: Jean Carlisle, Jim Sidey. Absent: Roger Pitsinger. Guests: Members of the Friends of the Library Building Committee, and Karrin Hawes and Claire Sheldon, staff members. Reports: Minutes of the previous meeting were accepted as circulated. Librarian briefly reviewed monthly report for October. It was reported that a CETA youth had been hired, Librarian pointing out that this person was not connected with the Cordero program. Donna Selle: Donna Selle, Washington County Cooperative Library Services Co- ordinator, spoke to the group about the proposed county-wide automated circulation system. She pointed out that in order to put the system in, it will require $1,500,000. The only possible way of getting this kind of money is to go on the ballot for a three-year serial levy at $500,000 per year. That is proposed for February 1981. Ms. Selle also discussed a county-wide bond issue to build libraries in an organized, coordinated way throughout the county. She suggested that Tigard's needs should be identified and put together for presentation in the near future. She also stressed that the City would have to provide the site. She told the group that she felt that a unified approach from the librarians, library boards and city councils was crucial to the success of such an issue. In answer to the question as to who would own such buildings, Ms. Selle said that she didn't see the County wanting to own and staff these facilities, but envisioned a $1-a-year lease type of agreement with cities continuing to staff and operate. Old Business: Circulation-policy Librarian informed Board that a problem was developing regarding the return of lost books that had been paid for. It was moved by Dick Bendixsen that there be no refunds on books which had been paid for longer than sixty (60) days and that refunds on books less than that time not include . the processing fee. Motion was seconded and passed. Librarian indicated that this would be added to the circulation policy. Librarian requested direction concerning the two books which Catherine Adams has not completely paid for. The final amount, ner her original agreement, is due on November 15, 1980. Board directed that Mrs. Adams be sent a letter reminding her of the outstanding amount due. Election of Madalyn Utz moved that Betsy Chick be re-elected as Chairman of the Chairman: Tigard Public Library Board. The motion was seconded and passed unanimously. Meeting adjourned 9:25 PM. Respectfully submitted, �-� Irene rtel l Z_ ,Approved: City Librarian Approved as corrected: 0 T WARD LIBRARY PPUUUIC Phone 639-9511 December 8, 1980 12566 SW Main-Tigard, Or.97223 MEMORALv'DUM TO: LIBRARY BOARD CITY COUNCIL FROM: CITY LIBRARIAN SUBJECT: Monthly Report, November, 1980 1. Administration: a. Library Board held its regular meeting November 10. Minutes are attached. b. Librarian attended Washington County Cooperative Library Services (WCCLS) professional board meeting on November 12. Of interest: 1. There was considerable discussion concerning disposition of state-aid funds received by the county (after the cities received their portions). $28,000 is the amount involved and the WCCLS budget committee suggested that these funds be apportioned to the community libraries, outreach program, updating of the union catalog and hiring of a public relations person for the upcoming computer serial levy. If this had carried, the community libraries would have received more in state aid than several city libraries, to include Tigard. It was moved and passed that $7,000 be approved to update the WCCLS union catalog. The disposition of the balance will be held until the computer serial levy is placed on the ballot. 2. There was also considerable discussion concerning the serial levy to finance a county-wide computerized circulation system. The Board voted to recommend to the Citizens Advisory Board (CAB) and the County Commissioners that a serial levy in the amount of $500,000 for each of three years -- total, of $1,500,000 -- be put on the ballot at the earliest possible date. It has since been learned that the Fire District #1 agreed to sell WCCLS its building in Aloha for $150,000. This will house the computer as well as the coordinator's office and books-by-mail. C. On November 14, Librarian and City Administrator attended a meeting at Beaverton City Library concerning the computer serial levy. Librarians and city administrators discussed the issue at some length. The consensus was to seek support for the serial levy from the city councils and recommend to the county commissioners that it go on the ballot February 179 1981. 2. Personnel: a. Volunteer hours totaled 205; daily average 12.7. b. Carlos Moreno, CETA youth, has been terminated. He repeatedly failed to report for work or cdii iri. C. Scheduling continues to be difficult L=en staff members are off, sick or need to attend meeting— Library traffic continues to increase and requires the presence of at att«... ---°-- least two staff members even when a volunteer is present. It is anticipated that over- time will be a necessity before long. A surplus of hours created by the long illness of the part-time clerk in August has precluded staff overtime so far, but that will soon be used up. 3. Statistics: a. Total circulation 6733; daily average 421. Books 6242 Magazines 266 Adult 4422 Audio-Visual 204 Juvenile 1773 Other 21 Interlibrary loan 47 Tigard Public Library - Monthly Report - December 1980 - page 2 3. Statistics: continued b. User cards 166; in town 83 - out-of-town 83. C. Story Hour: 96 total; 14 average. d. Materials added 371. e. Materials withdrawn 114. f. Monsy received: Fines $14.80 Lost Books $9.95 Donations $ .31 4. Youth Services Kathy- Tremaine: Storytime continues well with the volunteer storytellers doing most of the sessions. The Friends of the Library are sponsoring a Christmas Tree chain. For each book that is read between November 1 and December 19 a child will add ten autographed links to the chain. The Friends of the Library will give 1C per link, to a maximum of $200, to buy film strips and cassettes for the children's room. Or. November 14, there was a demonstration on creating a non-gingerbread Sugarplum House. Participants brought their own frosting and candies. The twenty-person limit was filled and a good time was had by all. 5. Friends of the Library: On November 6, writer-photographer, Joe Van Wormer gave a presentation featuring photographs of birds and books he has written. The program was well attended. POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF NOVEMBER l9 80 •f• ti DISTRIBUTION OF PERSON "ERAGE NUMERICAL STRENGTH DAILY ABSENCE AVERAGE EFa£CIIVE STRENGTH End of Same This Same Tnis t Last Sane this Month Month Mon th Month 1 Month Month Month Last Last Last Year Year Year OTAI. PERSONNEL 27 27 12.7 11.1 14.315.6 15.9 HIEF'S OFFICE 1 2 .5 .9 .5 .7 1.1 ERVICES :v IVIS. 7 6 2.7 2.0 4.3 4.1 4.0 ATROL DIVISION 16 16 6.6 7.0 9.4 8.8 9.0 FICDIVIS. --------------------- --- -------------------- -------- ------ -------- NVEST. SECTION 3 3 1.3 1.2 ,t 1.7 1.9 1.8 ORCE ONE 12 13 4.7 6.1 J 7.3 6.8 6.9 ORCE TWO 8 7 3.6 2.1 4.4 4.8- 4.9 ORCE THREE 7 7 4.4 2.9 � 2.6 CHANGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH • Present for duty end of 'Last month 27 -This Same Month • Recruited during month 0 Month Last Year • Reinstated during month 0 1. Total number field officers 16 16 - Total to account for 27== 2. Less Agents Assig-• Separastions from the service: ned to Investi£at. 0 0 (a) Voluntary resignation 0 3. Average daily abs- (b) Retirement 0 ences of field off- lcers Owing to: � REr J661L=�a Witba Cbaarges pe nui Ig .0 . f-% racatlon, susp- - (d) Dropped during probation 0 ension, days off, comp. time, etc. 6.0 5.2 (e) Dismissed for cause 0 (b) Sick & Injured .6 1.0 (f) Killed in line of duty 0 (c) Schools, Etc. .8 (g) Deceased 0 Total average daily _ absences 6.6 7.0 Total separations 0 4. Available for duty 9.4 9.0 . Present for duty at end of month 27 Page one TIGARD POLICE DEPARTMENT Monthly Report I. Calls for Service: This Month 651 Year to Date 6,433 A. Obligated Time 1200.5 B. Non-Obligated. Time 936.5 II. PART ICRIMES - _ No. Cleared Arrests A. Homicide • B. Rape 3 1 1 • C. Robbery 1 1 2 D. Assault 6 5 4 E. Burglary 28 F. Larceny 16 _ 17 G. Auto Theft �I 1 Totals 89 r'. 24 25 III. PART II TOTALS ** 66 43 64 TOTAL - Part I and II 156 68 89 IV. TOTAL PERSONS CHARGED: 89 z ------ . a. Adult Male 41 C. Juvenile Male 30 ' b. Adult Female 9 d Juvenile Female 9 V. WARRANTS SERVED 12 VI. TOTAL PROPERTY LOSS $ 43,788.81 TOTAL PROPERTY RECOVERED $1,405.88 VII. TRAFFIC a. Accidents Investigated 37 Injury Accidents 9 Fatal 0 b. Citations: VBR (Speeding) 17 Yield Right of Way 6 Following too Close 6 Red Light 5 Stop Sign 3 Improper Turn 5 Reckless DrivinL 1 Careless Driving 12 Driving Under the Influence 7 Driving While Suspended 14 Other Hazardous 6 , Non-Hazardous 100 Total Hazardous 82 c. Enforcement Index 9.11' d. Traffic Enforcement Totals Citations: This Month This Year 182 Year to Date 2,537 This Month Last Year 179 Last Year to Date2303 Warnings: This Month This Year 49 Year to Date 876 This Month Last Year 76r —Last Year to Date 858 NOTE: Pazt I Crimes (Major Crimes) Clearance Rate 27.02 .L•:b _ LD..r i- Ta Cr_-T css (Minor CrimveA\ 917 Clearance Ra te 65.1 _ • t _ VIII. TRAINING F A. Safe +Burglary Conference. Det. Cpl. Myers spent 3 days in Lake Tahoe, Nevada, attending the Western States Safe Burglary Intelligence Confer- ence on Nov. 3, 4, and 5th. 24 man hours of training was received. B. Firearms Training. On Nov. 12, all certified officers, including the Reserves, went to the range for firearms training. . All qualified. C. Statistical Sampling. On Nov. 21, Chief Adams spent S hours at Portland Community College, S.E. Center, attending a one day workshop on statistical sampling and questionnaire construction. D. Police Reserves. See attached report for their monthly activities. I$. COMMUNITY RELATIONS A. Juvenile Officer. See attached report from Officer Grisham for details of his month s activities. r" ffin' � mill rQ til • s cc 60 41 41 4.3 44 W to 44 # , u g a 8 .�. ,,.�_..,,�.,_,. _. .___ ..._• Od 0 � ooco a .� a a � a i si va cc 0 ou C. ? o � v awe aI>- ,� D .a -� SIN 1 4 Z P. w ul _ POLICE COHMITY RELATIONS PROGRAMS From NOVEMBER 1 To NOVEMBER 30, 1980 PROGRAM GRADE NO. OFFICER STATUS BRS DATE LOCATION II_ .� 5th-6th 8 Grisham ` l 11-6-80 Tigard Police Dept:. Boy Scout facility tour 116th 60 Grisham 1 11-12-80 Templeton School You and the Law presentation 6th 4 Grisham l 11-20-80 Tigard Police Dept. Student Interview 2 °-' 60 •Grisham 11-20-80 Twality Jr. High School Parent Association presentation ! 25 Grisham 2 11-24-80 Sova Enterprises Shoplift/Fraud presentation -� 4 Grisham 11-25-80 Kingsgate Residence Residential Security Survey aa�a. TOTAL MAN HOURS: 8 +�— �� TOTAL CITIZENS CONTACTED: 161 , .�� s �I . r MONTHLY REPORT PLANNING DEPARTMENT November 15, 1980 - December 15, 1980 The following projects were acted on by the Planning Commission over the past month. ZONE CHANGE ZONE CHANGE 27-80 and CONDITIONAL USE, CU 16-80 (TIGARD FRIENDS CHURCII) APPLICANT: Tigard Friends Church REQUEST: For a Zone Change from Washington County RU-4 to the City of Tigard R-7 "Single Family Residential" Zone and a Conditional Use to approve an existing day care center. SITE LOCATION: 7130 SW Beveland (Wash. Co. Tax Map 2S1 1AB, Tax Lots 500 and 600) ACTION TAKEN: Approved November 25, 1980 ZONE CHANGE,28-80 (Richard Drinkwater) APPLICANT: Fred R. Erlenbusch REQUEST: For a Zone Change from Washington County RU-4 to City of Tigard Comprehensive Plan designation R-7 "Single Family Residential" Zone. SITE LOCATION: 16305 SW 92nd (Wash. Co. Tax Map 2S1 14A, Tax Lot 802) ACTION TAKEN: Approved November 25, 1980 CONDITIONAL USE CONDITIONAL USE 13-80 (,,ichard Sturgis/Senior Citizen Living Center) APPLICANT: Richard Sturgis REQUEST: For a Conditional Use to construct an 72 unit, two story, senior citizen living facility. SITE LOCATION: 13335 SW Hall Boulevard (Wash. Co. Tax Map 2S1 2DA, Tax Lot 702) . ACTION TAKEN: Approved November 25, 1980 CONDITIONAL USE 15-80 (Geoffrey W. Levear) APP L1 CANT: Geoffrey wand Joyce Levear REQUEST: For a Conditional Use in an R-7 "Single Family Residential" Zone to expand an existing day care center by using an adjacent lot. SITE LOCATION: 12360 SW Iiall Boulevard (Wash. Co. Tax Map 2S! 11BC, Tax Lot 900) ACTION TAKEN: Approved November 25, 1930 i x - PLANNING DEPARTMENT MONTHLY REPORT November 15, 1980 - December 15, 1980 Page 2 CONDITIONAL USE (CONT'D) CONDITIONAL USE 17-80 (Donald Holmboe/Ye Old Windmill) APPLICANT: Donald Holmboe REQUEST: For a Conditional Use in an R-7 "Single Family Residential" Zone to construct a single family attached unit. SITE LOCATION: Ye Olde Windmill Subdivision, Lot 27 (Wash. Co. Tax Map 2S1 3BB, Tax Lot 10700) ACTION TAKEN: Denied November 25, 1980 CONDITIONAL USE 18-80 (William Hoffee/Pinebrook) APPLICANT: William B. Hoffee REQUEST: For a Conditional Use Permit to construct two attached single family residences on each parcel -- total of four A. units. SITE LOCATION: Pinebrook Terrace Lot 1 Parcel A & B (Wash. Co. Tax Map 2S1 11AD, Tax Lot 400) ACTION TAKEN: Approved November 25, 1980 CONDITIONAL USE 19-80 (Getty Construction) t APPLICANT. Getty Construction REQUEST: For a ConditionalUse in an R-7 "Single Family Residential" Zone to construct seven duplexes on 2.2 acres. SITE LOCATION: SW Bonita Road (Wash. Co. Tax Map 2S1 12B, Tax Lot 1700) ACTION TAKEN: Approved November 25, 1980 CONDITIONAL USE 20-80 (Southwest Church) APPLICANT: Southwest Church of Christ REQUEST: For a Conditional Use in an R-7 "Single Family Residential" Zone to use an existing house for bible school classes. SITE LOCATION: 15805 SW 98th (Wash. Co. Tax Map 2SI 11CD, Tax Lot 701) ACTION TAKEN: Approved November 25, 1980 CONDITOONAL USE 14-80 and VARIANCE 15-80 (David Church) ` APPLICANT: David Church REQUEST: For a Conditional Use in an R-7 "Single Family Residential" `« Zone to construct a single family attached dwelling and a Variance of Condition 6 of Minor Land Partition, MLP 20-79. SITE LOCATION: 12533 SW Grant (Wash. Co. Tax Map 2S1 2BB, Tax Lot 1801) ACTION TAKEN: Amended Variance 15-80 to provide legal acess to both lots (Approved) and Denied Conditional Use 14-80 November 25, 1980 s PLANNING DEPARTMENT MONTHLY REPORT November 15, 1980 - December 15, 1980 Page 3 VARIANCE VARIANCE 14-80 (Silco Construction) APPLICANT: Silco Construction Company REQUEST: For a variance in the setback requirements in an M-4 "Industrial Park" Zone to permit construction of a building. SITE LOCATION: 9350 SW Tigard (Wash. Co. Tax Map 2S1 2AB, Tax Lot 1901) ACTION TAKEN: Tabled November 25, 1980 t' APPEAL APPEAL of:.,SITE DESIGN REVIEW 28-80 (Georgia Pacific Truck Tank/John Harland) - APPLICANT: John Harland REQUEST: To appeal the Planning Director's conditions on a Site Design Review for Georgia Pacific Truck Tank. SITE LOCATION: 14410 SW 72nd (Wash. Co. Tax :dap 2S1 1DD, Tax Lot 800) ACTION TAKEN: Rejection of Appeal and uZ,held Site Design Review 28-80 with the exception of the fourth sentence in the First Staff RecoTmnendation -- "Every seventh space shall be a landscaped island!' November 25, 1980. Yom- f•'o' F`V ti 1• F S, mind, {?i L. / D TIGARD LOA VES AI' ID FISHES CENT TER C2:�p Please Reply To: Tigard Loaves & Fishes 10445 S:J Canterbury Lane. Tigard, Oregon 97223 City of Tigard City Administrator Raeldon Barker City Hall Tigard, Oregon 97223 Dear air; This letter will confirm our intent to provide an additional 42380.00 to cover additions to the contract, for stainless steel drainboards and two(2) - 220 electrical outlets. 3:C esp ctfully, 3a on Ny erg,Presi ent S Bring onmittee, Tigard Loaves 3+ Fishes. %-CHANGE Distribution to: ®!ODER OWNER 11 AIA DOCUMENT G701 ARCHITECT13 • CONTRACTOR 0 Qi FIELD OTHER Q' PROJECT: Tigard Senior Center CHANGE ORDER NUMBER: 1 (nalne, address) Tigard, Oregon TO (Contractor): INITIATION DATE: D. M. Thompson, Inc. ARCHITECT'S PROJECT NO: 8002 230 N. W. 10th Avenue CONTRACT FOR: Portland, OR 97209 L CONTRACT DATE: October 13, 1980 You are directed to make the following changes it this Contract: Add Alternate No. 1 of the Contract and other work as approved. Recap: Alternate No. 1 and code and related items - $30,500 Stainless steel counter, 220 v kiln outlet, Ltilities for Cleveland Steamer - $ 2, 380 Total Net Change $32,880 Not valid until signed by both the O%vner and Architect. Signature of the.Contractor indicates hi, agreement hc•iI including any adjustment in the Cunlract Sum or Contract Time. The original (Contract Sum) (Guaranteed Maximum Cost) was .....:..................... $ 359,200.00 Net change by previously authorized Change Orders ....... _0_ ............... The (Contract Sum) (Guaranteed Maximum Cost) prior to this Change Order was .......... S 359,200.00 The (Contract Sum) (Guaranteed Maximum Cost) will be (increased) (decreased) (unchanged) ' by this Change Order .___ $ 32,880. 00 The new (Contract SLIM) (Guaranteed Maximum Cost) including this Change Order will be ._. $ 392,080.00 The Contract Time will be (increased) (decreased) (unchanged) by ( -0- ) Days. The Date of Substantial Completion as of the date of this Change Order therefore is Authorized: John Kyle, Arr-h j f-jI _ n - M Thom ,RC �130=t — D-FEC Ga'—Q fTigard- nue 'i g3 d p�C�i1TCCT W 3rd nue C011TRACTOR OWRER r 'Pi(ya rcl Qr=an Address Portland, OR 97204 A dress Portl nd, -R 97209 Address 1242Q S.W. Main St. By DATE �� /DATEDr _ 950 ,_DATE 2 AIA DCF uM NT G701 • GRANGE ORDER • APRIL 1978 EDITION • AIAO • Id 197tl THF A45FR1('A+t INCTITI IT;II ARrHITII 9746 NFT Vr1011! A`If N W W-%g111viI n r xxiav •. 417.701-111 D R A F T Washington County Board Of Commissioners 150 North First Avenue Hillsboro, Oregon 97123 Dear_ Commissioners : The City of Tigard requests that you approve our proposal to fund part of the costs of a downtown revitalization plan through the County ' s Community Development Block Grant Program. A local planning committee has spent over six months identifying problems and making recommendations to the City Council regarding Tigard 's downtown area. This committee recommended that the City engage the services of an experienced consultant to prepare a downtown revitalization plan. The plan would address the following existing problems : housing and transportation needs of those with low to moderate incomes in the downtown area , building deterioation of commercial structures , need for additional parking and traffic circulation. It would include cost estimates and recommended methods of financing the necessary improvements . On December 11th, the Policy Advisory Board and the Citizens Advisory Committee rated our project proposal along with seven others . The PAB approved our project but the CAC only gave it 50 .8 points . Comments made by members of the CAC at the December 11th meeting indicate that they did not understand the intent or value of our project, or that they intentially distorted the facts . These comments included the following: 1. There is no benefit to low to m,,U'-�rate income individuals . 2 . There are other sources of funding readily available. 3. The City should be able to use its comprehensive plan to accomplish the same thing. Because the City could not act as an advocate for its own project at the December 11th meeting, we were unable to respond to any of these PAGE 2 DRAFT misleading statements . We would like to stress the following points : I . We have investigated other sources of funding and they are not available. - There are sources available for industrial development but not commercial , according to the Port of Portland and the EDA. 2 . The project would benefit low to moderate income individuals . The majority of households in the downtown area fall into this category. It should also be pointed out that a 200 unit home for the aged is currently being planned for the downtown area at the corner of Hall and Burnham. Also , many of the small businessmen downtown have incomes which are low to moderate. 3 . The City' s comprehensive plan does not have sufficient detail to assist the City in downtown development. For example, it does not include any cost estimates or recommended sources of funding. If we already had the information we need, we would not be willing to spend $5,000 of the City taxpayer ' s money to duplicate that information. 4. It should be noted that a 12 acre commercial complex is being planned for the south end of Main Street which will employ several persons . The complex, however, will also add to existing traffic circulation problems . While our proposed project may not benefit as many low to moderate individuals , and score as high as some of the other projects you are now considering, we believe our project does have merit, and it is eligible for funding through the CDBG Program. The City is only requesting $20,000 for this project. The money is currently available through the CDBG and we request that you approve our project for submittal to HUD. Your consideration will be greatly appreciated. Sincerely, TIGARD ,CITY COUNCIL