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City Council Packet - 10/17/1983 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an SPECIAL MEETING AGENDA agenda item needs to sign on the appropriate OCTOBER 17, 1983, 7:30 P.M. sign-up sheet(s). If no sheet is available, FOWLER JUNIOR HIGH ask to be recognized by the Chair at the start 10865 SW WALNUT of that agenda item. Visitor's agenda items are TIGARD, OREGON 97223 asked to be kept to 2 minutes or less ; longer matters can be set for a future Agenda by con- tacting either the Mayor or City Administrator. 1. SPECIAL MEETING: 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 Call To Staff and Council For Non-Agenda Items 2. VISITOR'S AGENDA (2 Minutes or Less, Please) 3. LIBRARY ANNUAL REPORT 6 LIBRARY BOARD WORKSHOP Librarian 4. PURCHASING POLICY REVISIONS DISCUSSION Finance Director 5. DISASTER PLAN REPORT AND ORDINANCE NO. 83- Chief of Police 6. TRAFFIC ENFORCEMENT ORDINANCE NO. 83- Chief of Police 7. INSURANCE ASSOCIATES TEMPORARY USE - PUBLIC HEARING Public Hearing Opened Summation by Planning Department Public Testimony: Proponents, Opponents, Cross Examination Staff Response Public Hearing Closed Council Consideration 8. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed by motion for discussion and separate action. Motion to: 8. 1 Adopt Economic Development Committee Resolution No. 83-99 8.2 Adopt Revisions To ICMA Deferred Compensation Plan - Resolution No. 83-100 8.3 Approve 72nd Avenue LID #21 - Change Ordci #4 8.4 Approve Resolution No. 83-101 Side Yard Lot Vacation - Colony Creek Estates 9. NON-AGENDA ITEMS: From Council and Staff 10. ADJOURNMENT (DH: lw/0316A) PAGE 1 - COUNCIL AGENDA - OCIOBER 17, 1983 AI T I G A R D C I T Y C 0 U N C I L• REGULAR MEETING MINUTES - OCTOBER 17, 1983 - 7:30 P.M. 1. ROLL CALL: Present: Chairman Tom Brian , John Cook, and Ima Scott; City Staff: Frank Currie, Director of Public Works and Acting City Administrator; Doris Hartig, City Recorder; Bill Monahan, Director of Planning & Development; and Tim Ramis, Legal Counsel. Meeting was called to order by Councilor Brian. Motion by Councilor rook, seconded by Councilor Scott, to appoint Councilor Brim, as Chairu.ar. for the meeting. Approved by unanimous vote of Council present. 2. CALL TO STAFF AND COUNCIL FOR NON-AGENDA ITEMS UNDER OPEN AGENDA o Legal Counsel requested an executive session at the end of the meeting for the purpose of discussing pending litigation. o Councilor Scott requested discussion regarding procedure to limit one-stop convenience stores by population or number in a specific area. 3. VISITOR'S AGENDA o Marilyn Tarkiainen, 9475 SW Oak St. , Metzger, expressed her disappointment that Council disallowed industrial use zoning in the CBD zone. She spoke specifically to the proposed development of their property at 8935 S.W. Burnham which has railroad frontage. She requested Council make an exception to allow some light industrial zoning on a strip of land by the railroad tracks. o Mr. Van S. Camp, 8905 S.W. Burnham, submitted a proposal to the City in which he would build a structure to house the City Hall facilities and lease back with an option to buy within ten years. He proposed the building would be built on property he owns at S.W. Burnham and S.W. Hall. o Chairman Brian stated he would turn the letter over to staff and see what happens after the November 8, 1983 election. o Mr. Camp also spoke to the light industrial zoning issue in the CBD zone for his property along the railroad tracks. He requested this be granted for a strip of land, approximately 150' and the balance remain commercial. 4. LIBRARY ANNUAL REPORT AND LIBRARY BOARD WORKSHOP a. Librarian Irene Ertell spoke to the increased growth and use of the library. She noted the increase in circulation and the limited staff to provide services. The Librarian discussed their FY 1982-83 goals and accomplishments and set out the FY 1983-84 goals as follows: PAGE 1 - COUNCIL MINUTES - OCTOBER 172 1983 I. Plan for utilization of space at the Crow site or seek other {� space solutions. \ 2. Work through WCCLS to achieve a new 3-year serial levy to include a county-wide computerized circulation system. 3. Explore and utilize where possible computer technology to produce catalog cards and do in-library record-keeping tasks. 4. Develop the juvenile non-fiction collection. 5. Recruit a volunteer coordinator. 6. Develop a user survey dealing with aspects of library service and programs. 7. Request additional staff for FY 1984-85. 8. Rebuild the book budget to a more realistic level of FY 1984-85. o George Anne Clingan, Assistant Librarian, discussed the reference, service and collection development and their success with the volunteer program. o John Henshell, Associate Librarian, explained the children's services program, giving highlights of the past year,, .noting special programs and events. He reported the average children's book costs $10.00. o City Librarian concluded the program and turned the meeting over to the Library Board and Friends of Library for Council workshop. b. Library Board/Council Workshop. Walt Munhall, Chairman of Library Board, restated request to obtain a new facility for the Tigard _ Library and hoped the November 8, 1983 issue would pass. He also requested the City contact the Washington County Commissioners regarding their rejection of the WCCLS levy. The Board feels libraries are an essential service needed for education of people. The library provides for youth and elderly and works for the betterment of people in the community. He synopsized their effort in trying to provide a library for the community and it appears the only option left is the Crow site. o Susan Mueller, Board Member, spoke to the space needs and need for adequate facilities. o Council thanked staff for their report and Board and Friends of Library for attending the meeting. 5. INSURANCE ASSOCIATES TEMPORARY USE a. PUBLIC HEARING OPENED OPPONENTS o Planning Director summarized memo and application noting that Council must make findings that they have met one or more of the required conditions under TMC 18.80.030. NPO #1 has recommended that the application be denied for esthetic reasons. Planning Director distributed copy of letter from adjacent property owner, Tigard Cleaners, stating they have no objection to the temporary use permit. PAGE 2 - COUNCIL MINUTES - OCTOBER 17, 1983 f i PROPONENTS 3 o Dan Berteuleit, co-owner of Insurance Associates, reviewed their recent business merger and the need for additional space. He felt the temporary office space would not have an adverse effect on z esthetics for Tigard. He reported he was unaware of the NPO #1 meeting. o Jar,es R. Cole, partner for Insurance Associates, stated that in merging the company their first step was to seek temporary office space on the site and then take a look at developing a permanent site. They own other property in the City and may expand or develop a at the other site. r b. CROSS EXAMINATION o Council and applicant discussed if there would be adequate parking if a temporary building was moved on the site. Berteuleit responded i there was enough parking space. c C. STAFF RESPONSE o Planning Director stated in his opinion condition #5 under "Required Conditions" of TMC is condition over which applicant is seeking approval. It would be a policy issue for Council to decide how long f to allow the temporary use permit. o Council, staff and applicant discussed the requested 2-year period of = time and if it could be shortened. The Code does not specify if an extension is allowable. City Attorney said there was no specific t provision for renewal, but there was no reason why the applicant could not reapply. o Applicant requested letter from City stating they could reapply if the proposed building was not ready. i d. PUBLIC HEARING CLOSED o Council and staff discussed esthetics with Councilor Scott suggesting the NPO and applicant meet and report back to Council. Consensus was that the NPO had beer, notified and were not present at Council meeting and esthetics is not a problem at this location. 4 i e. Motion by Councilor Cook, seconded by Chairman Brian, the temporary use be allowed for a one-year period, with a letter of approval ; 4 stating the applicant will be able to apply for a one-year extension z if the applicant provided proof that they are making progress toward completion of their efforts to satisfy their space needs. The second a- year of use would be the maximum allowed, should it be granted. Approved by 2-1 vote of Council present with Councilor Scott voting NAY. k: r: r PAGE 3 - COUNCIL MINUTES - OCTOBER 17, 1983 `' 6. PURCHASING POLICY REVISIONS DISCUSSION a. Frank Tepedino, of the IPSWICH Group, discussed to the revisions to the purchasing system, the identified problems and recommended solutions. The purpose is to have a streamlined system within the scope of the law and provide checks and balances in the system. While no system is perfect, he reported it would focus more management control on procurement. The system, as it grows, will have to be modified and refined, noting there are some issues that have not been resolved as yet, but they are not critical. Council discussed the report and if there would be additional costs or personnel needed to carry out the program. Finance Director Jerri Widner stated the City Recorder now has purchasing responsibility. Finance Director requested Council accept the concept so that staff can go forward with drafting appropriate ordinances and resolutions to carry out the proposed system. b. Motion by Councilor Cook, seconded by Councilor Scott, to accept the report presented by Frank Tepedino and that staff be authorized to prepare the documents to implement the purchasing system. Approved by unanimous vote of Council present. COUNCIL RECESSED AT 9:20 P.M. AND RECONVENED AT 9:36 P.M. 7. DISASTER PLAN REPORT AND ORDINANCES a. Chief of Police Adams spoke to the problem and summarized elements of the plan. He noted by having such a plan, it will greatly reduce the City's liability if such an event would occur as it sets in place a management system to coordinate a civil defense/disaster plan. ORDINANCE No. 83-47 - AN ORDINANCE ESTABLISHING A LOCAL ORGANIZATION TO PROVIDE EMERGENCY OPERATIONS; DESIGNATING THE DIRECTOR OF EMERGENCY OPERATIONS AND GIVING THE DIRECTOR ALL POWERS AND DUTIES UNDER THE OREGON CIVIL DEFENSE ACT OF 1949, AS AMENDED; AND DECLARING AN EMERGENCY. b. Motion by Councilor Cook, seconded by Councilor Scott, to adopt. Approved by unanimous vote of Council present. ORDINANCE No. 83-48 - AN ORDINANCE ADOPTING AN EMERGENCY OPERATION PLAN, PROVIDING FOR THE DECLARATION OF AN EMERGENCY, ESTABLISHING A LOCAL ORGANIZATION AND PROVIDING PROCEDURES DURING AN EMERGENCY; AND DECLARING AN EMERGENCY. C. Motion by Councilor Cook, seconded by Councilor Scott, to adopt. Approved by unanimous vote of Council present. t PAGE 4 - COUNCIL MINUTES - OCTOBER 17, 1983 8. ORDINANCE No. 83-49 - AN ORDINANCE ADDING SECTION 10.32.255, CROSSING ( PRIVATE PROPERTY, TO THE TIGARD MUNICIPAL CODE, AND DECLARING AN EMERGENCY. a. Motion by Councilor Cook, seconded by Councilor Scott, to adopt. o Captain Kelley Jennings explained the need for the ordinance and past experiences of traffic hazards where citizen-- cut corners on private property. He reported no Oregon law applies to this particular situation and recommended the adoption of the proposed ordinance as a remedy for the problem. Approved by unanimous vote of Council present. 9. CONSENT AGENDA a. Motion by Councilor Cook, seconded by Councilor Scott, to remove consent agenda item 8.3 "Approve 72nd Avenue LID #21 Change Order #4." Approved by unanimous vote of Council present. 10. RESOLUTION No. 83-99 - IN THE MATTER OF CREATION OF AN ECONOMIC DEVELOPMENT COMMITTEE. a. Motion by Councilor Cook, seconded by Councilor Scott, to approve. Approved by unanimous vote of Council present. 11. RESOLUTION No. 83-100 - A RESOLUTION OF THE TIGARD CITY COUNCIL ADOPTING THE ICMA RETIREMENT CORPORATION DEFERRED COMPENSATION PLAN AND AUTHORIZING FINANCE DIRECTOR, AS COORDINATOR, TO CAST ANY REQUIRED VOTES. a. Motion by Councilor Cook, seconded by Councilor Scott, to approve. Approved by unanimous vote of Council present. 12. RESOLUTION No. 83-101 - A RESOLUTION CONCERNING VACATION OF SIDE YARD LOT LINE EASEMENTS IN COLONY CREEK ESTATES SUBDIVISION, A PLAT OF RECORD, IN THE CITY OF TIGARD, WASHINGTON COUNTY, OREGON. o No one appeared to speak. a. Motion to Councilor Cook, seconded by Councilor Scott, to approve. Approved by unanimous vote of Council present. 13. APPROVE 72ND AVENUE LID #21 - CHANGE ORDER #4 a. Tony Maksym, property owner on S.W. 72nd, requested that the record show the City is accepting the responsibility for the improvements made without approval of the participants of the LID. He stated they should not be involved and the City should pay the total cost of the change order. PAGE 5 - COUNCIL MINUTES - OCTOBER 17, 1983 F 4 S o Director of Public Works Lresponded these were all Council and taffn anal kind the items that occur on a project. oJesment roll- �. 75%-25� split and distribution of costs rooect ewasss"substantially Director of Public Works commented the p J completed" and that a punch list will be made of remaining items to be completed within a couple weeks. Council requested staff report punch listCouncil then back November 7, 1983 on status of p - y Some do discussed the indemnity agreements for non-standard driveways. w to owners have not signd them emaa d Council un it c Project Engineer acquire them as well as requesting De Haas on the status of the railroad improvements. Staff to report back on all items at November 7th Council meeting. b. Motion by Councilor Cook, seconded by Councilor Scott, to approve change order #4. ous vote of Council present. Approved by unanim 14. DISCUSSION REGARDING LIMITING ONE-STOP CONVENIENCE STORES the r of a- Councilor Scott inquired if there was some eshey doesto l of 1 ke too nemany convenience stores on Pacific Highway She sugge of the same type of bussted business in the same area. limiting them by population or need. Council to consider her proposal. COUNCIL RECESSED AT 10:11 P-M' 15. EXECUTIVE SESSION a- Council went into executive session under the provisions of ORS 192.660(1)(h) to consider pending litigation. COUNCIL RECONVENED AT 10:18 P-M- 16- PENDING LITIGATION a- Motion by Councilor Cook, seconded by Councilor Scott, that legal counsel be authorized to settle the litigation as outlined in executive session. Approved by unanimous vote of Council present. 17- MEETING ADJOURNED AT 10:20 P-M. / Z �City der - ity / Tigard ATTEST: r� Mayor - City of Tigard (DH:pm/0867A) PAGE 6 - COUNCIL MINUTES - OCTOBER 17, 1983 Da to 1ST1�,�83 I wish to testify before the Tigard City Council on the following item: (Please print your name) AGENDA ITEM # 2 VISITOR'S AGENDA Name, Address & Affiliation Item Description ., 3 ! ' E Da to l0/17/83 I wish to testify before the Tigard City Council on the following item: (please print your name) Item Description: AGENDA ITEM # 7 1P,8j ry n�cc�noTnT>:c T�f�^A(1R0}Y iTCF P1TRT TC' TTFARTNC� Proponent (for) Opponent (against) dame, Address and Affiliation Name, Address and Affiliation r2 ft r" FOR YOUR INFORMATION The City will make an informal tour of S.W. 72nd Avenue at 6:00 P.M. , Monday, October 17, 1983. Anyone interested meet at City Hall at 6:00 P.M. Eh r, �T October 17, 1983 8800 S. W. 57th Ave. Portland, Or. 97219 Tigard City Council Tigard, Oregon 97223 Gentlemen: For your consideration I would like to present a proposal to the City of Tigard in which a structure to house the City Hall, Police Department and Library would be built and leased to the City with an option to buy this total facility within 10 years. This building would be situated on my property which I own free and clear at Burnham Avenue and Hall Boulevard. This is a short distance along Burnham Avenue from your present office. There is enough property to provide what- ever parking and landscaping that is deemed appropriate. All present buildings on that end of the property would be razed. Your new center there mould have the greatest accessibility and visibility so that it would give not only excellent immediate use but a great future potential for Tigard. After discussing with your City Manager, Mr. Bob Jean, the probable building size needed; location along with cost requirements, I consulted with the architectural firm of Brun, Moreland & Christopher located in Portland. They have had a long and successful experience in designing and supervising the building of many facilities of the very kind you will need. I talked with Mr. Dennis Brun and we went over possibilities in design and cost. It appears that I could provide a .mopt superior facility at a monthly rental about what you tee- paying and with an opportunity to purchase this complete facility within a feet years. A glance at the attached neighborhood map shows the nearly central location. If the above seems the best course for the City, I would request the Council direct the Staff to write me a letter of intent listing the specifics that need to be met. This will allow me to get together with Mr. Brun and pre- pare a detailed proposal for your approval. Very ftr ly yours, VanSantvoorMmp WEST 'ORTLAN PMRES x m ET G �-i 17 RID PARK -J-g 1 `• a Ti..• ..nf 217 BOH TA • • -. .. 1 LAKE ...... AVf. JEAN IDU6 N. nRO`S6000, 7 fAVMRM mc.,ofto 4 ' aw o Aft.-Un polmer. Groth and PietkO borhood Map TIGARD PUBLIC LIBRARY Annual Report October 1983 TIGAoffifto LIBRAKIr rutmic Tigard Public Library 12568 SW Main St. Tigard, OR 97223 C (503)639-9511 f VOLUNTEER INFORMATION CONCERNING YOUR SERVICE FOR THE TIGARD PUBLIC LIBRARY I Welcome to the inner workings of your library: Thank you for choosing your library as one of the public agencies in which to volunteer your time, talent and interest. The Tigard Public Library staff and library patrons appreciate your help at various stations throughout the library. Tigard Public Library began as a volunteer project and it is the continued support of volunteers that has helped the library grow yet preserve that personal touch, that vite ' link to the community. Volunteers have donated an average of 6.5 hrs/day the past year, 1981-82. This is a real service to the efficient operation of the daily routine at your library. II Below is a listing of the jobs available to volunteers: 1. Checking in books at the circulation desk 2. Answering the phone for staff member 3. Processing new books and paperbacks 4. Filing catalog cards 5. Mending/cleaning books/making labels 6. Typing catalog cards 7. Picture file 8. City scrapbook 9. Cleaning records/checking damaged records 10. Vertical file/map file 11. Art work/displays 12. Shelving/shelf reading 13. Magazine check-in 14. Special projects and assignments III When you first come to the library, the Volunteer Coordinator (Assistant Librarian), will show you the layout of the building, where to put your things, the volunteer time sheet, your work station and duties, and will introduce you to the other staff and volunteers. If the Assistant Librarian is not available to show you around, the Head Librarian or a staff member involved with your task will help you. IV If you have a problem or suggestion, please feel free to talk to the Volunteer Co- ordinator about it. We want your time spent here at the library to be as productive and satisfactory to you as possible. This is your time and it is important to the library staff and to the library that you enjoy your contribution to the library. When you can't come to the library during your appointed time (doctor appointments, illness, vacation, busy at home, etc.), if possible, please call us or let the Volunteer Coordinator know in advance. This way we won't be concerned that something has happened to you and it will help us plan our work. When the time comes that you feel you are ready to "retire" for whatever reasons, also let us know about your decision so that we can take your name off the volunteer list, and so that we can also wish you good-bye and express our thanks again: As you leave, this will be a good time to review your service to see if you have any suggestions for us, too. And we will be happy to have you back on active duty again if you should decide to come out of "retirement." r' I' VOLUNTEER INFORMATION -- page 2 Some suggestions while working in the library: 1. If a patron asks you for help locating material, please refer them to an employee. TPL Volunteer buttons will be provided to help identify you as Volunteer Staff. 2. If you need a change of pace from your given tasks, talk to the Volunteer Co- ordinator and she will try to arrange some new responsibilities. 3. Any problems or suggestions should be brought to the attention of the Volunteer Coordinator so that we can improve the library and your service here as a Volunteer. 4. You are volunteering your time as a back-up to a staff member at a given station. Please do not feel obligated to try to do everything and therefore become too hurried and frustrated. Let the staff member take up all the tasks at your station that you have not specifically been assigned. If you feel the staff member is not responding quickly enough and that you feel you must take up the "slack", please talk to the Volunteer Coordinator so that the problem might be resolved. 5. Your shift will be scheduled at a specific time to cover workload needs. Please come in at your appointed time so that you will have work to do at your station. Call the Volunteer Coordinator if you cannot come in at the appointed time and other arrangements can be made. You will be asked to work a minimum of 2/3 hours per week. VI Meetings between Staff and Volunteers: The staff would like to meet with all volunteers periodically to discuss new procedures, suggestions, problems, etc. , and also just to get better acquainted: Meetings will be announced ahead of time for you to include on your calendar. VII Thank you again for choosing to donate your time to your Tigard Public Library. Your efforts are appreciated and the library really is a better place because of your dedication and generosity. TIGARD PUBLIC LIBRARY BOARD MEMBERS: Walter Murhall 6-30-86 Madalyn Utz 6-30-84 Peggy A. Ober 6-30-87 Dorene L. Thomas 6-30-84 Susan Mueller 6-30-86 Jane Miller 6-30-87 Richard Bendixsen 6-30-87 LIBRARY STAFF: Irene Ertell -- City Librarian George Anne Clingan -- Assistant Librarian John Henshell -- Associate Librarian Karrin Hawes -- Library Assistant Barbara White -- Library Clerk Pamela Rasmussen == Library Aide Holly Hunston Library Aide VOLUNTEERS -- ACTIVE LIST -- OCTOBER 1983: Frank Allison Ruth Boots Yvonne Burgess Jean Carlisle Sue Carver Sue Curtis Katie Hagen Marga Jersey Pearl Lawson Fred Meisenhelder Anne Nichol Jean Riche Neva Root Della Russell Bernice Stearns Fred Strauch Phyllis Strauch Jenny Williams Bernice Wisotosky June Young 1 This past year has been another year of continuing growth for the Tigard Public Library. The shelves have become more crowded, but because of heavy usage we've not had to stack books on the floor. The Tigard Lions Club added some shelving E and we also continue to "weed" the out-of-date materials creating space for new books. Overall circulation increased by 12% for FY 1982-83. Much of that increase was in juvenile materials and more specific information on that follows in the youth services section of this report. One service cut-back was made this past year after much thought and analysis. The Library is no longer able to offer unlimited reserves on materials which are checked out. Reserves are now placed only on new materials which have a two-week check-out period. This has reduced the Library Clerk's time on the service by at least 75%, allowing more time for overdues and registration, both of which have also increased this past year. The Library continues to take telephone calls to check the shelves for specific books and to "reserve" them for the user to come in and pick up. A further effort to reduce work loads in the face of rising circulation has been to limit the number of fiction paperbacks which are carded and checked in and out. Now the only fiction paperbacks which are controlled with check-out cards are science fiction and traditional titles. The others are counted as they circulate but are no longer put through the "check-out" or "check-in" procedure. The large number of paperback donations makes this option feasible. Paralleling the increased usage of the Library has been an increase in volunteer hours and retention of productive volunteers. This very visible community support continues to give the Tigard Public Library a unique character which the staff values greatly. There were no changes in paid staffing and the inctease in volun- teer production has been important in trying to maintain service levels. The library is at a critical stage in staffing open hours and if circulation continues to grow at all, changes will be necessary. The collection continued to grow in quantity and quality. The book budget would have been inadequate had it not been for state aid funds of $2,000, donations through Buy-A-Book and quality donations of used books from the community. Of the 6,744 items added to the collection 4,042 were donated. Granted, a large number of donations are popular paperbacks. However, with the evsr increasing costs for paperbacks this adds up to a considerable savings. The Buy-A-Book program which began last October has been a success in supplementing the book budget. $1146 has been donated for specific purchases as well as undesignated purchases through this program. Following a news item submitted to the International City Managers Association newsletter, we received nearly 50 inquiries from all over the United States about this program. Two Washington County libraries have also instituted a similar program. Friends of the Library donated $607 at various times this past year to purchase cassettes for the youth collection and to pay for the summer reading awards party. To reiterate, the Tigard Public Library has excellent community support from individuals and groups who share some of the costs and donate time as well as their taxes. We should note also that a sizable amount of this support comes from users who reside outside of the city's boundary. 2 WCCLS: The allocation from the county-wide library serial levy was $79,302 for FY 1982-83. The FY 1983-84 allocation is $78,058. The slight reduction is probably caused by recent annexations and concurrent renewal of- registrations which reduced our out-of-city circulation figure. This past year Washington County Cooperative Library Services (WCCLS) has been planning for a new serial levy to go before voters in March 1984. A task force of public librarians, city managers, library board members and WCCLS staff met throughout the year searching for an adequate, equitable budget which would maintain service levels and adequately reimburse public libraries for service to the unincorporated areas. The process was long and sometimes tortuous, but all groups reached agreement on an equitable formula and an adequate amount for reimbursement to all libraries. The three-year serial levy proposed $2.2 million per year, to include $333,000 per year for a county-wide computerized circulation system. This proposal was approved by the WCCLS Professional Board and the Citizens Advisory Committee. Then it was pre- sented to the Washington County Commission at their regular meeting on October 11, 1983, requesting that the measure be placed on the ballot for the March 1984 election. The commissioners voted 3 to 2 against the request. At this point, it is not known what l WCCLS or the original task force will do. The current five-year serial levy, $873,000 per year, expires June 30, 1984. GOALS: in last year's report, goals for FY 1982-83 were set as follows: 1. Conduct a local survey to determine needs and expectations of the user and non-user alike. ed procedure for recruitment, training 2. Establish a more structur and retention of volunteers. 3. Develop a minimum level of senior outreach. 4. Utilize city's word processor for catalog card production. (Note: The Library Assistant has completed training and the Library Clerk will also be trained. ) 5. Work to develop a new levy for the Washington County Cooperative Services. 6. Work toward a county-wide computerized circulation system. 7. Continue to develop the entire collection, both print and non-print. Goal #1 was set aside when the city decided to survey the residents on various issues including library concerns. A survey covering aspects of library service is still needed but the time necessary to do a reliable survey is not available at this time; however, we will continue to set this as a goal. Goal #2 has been achieved to a degree beyond my expectations with credit going to George Anne Clingan, Assistant Librarian. Goad #3 has also been achieved. Associate Librarian John Henshell has developed our program. Senior outreach is not as extensive as we would like but we have our program in place and it can be expanded as resources increase. Goal #4 was not realized this past year. One reason was the heavy work load placed on the Word Processing Support Staff at City Hall by the city's comprehensive plan project Another difficulty is the distance between city hall and the Library. Now that the ssened its demands, we are once again exploring that comprehensive plan project hay le possibility with the thought of placing a terminal in the library. We will see. 3 t Goals #5 and #6 have been discussed in the section under WCCLS. Obviously much work and effort will be needed to get the issue on the ballot and then approved by the voters. f G C Goal #7 is a goal which will be with us every year. The library's collection improves F every year, but it is a living thing that must be nourished with new materials and trimme� of non-usable, out-of-date items so that those who come to feast are fed and nourished. t Goals for FY 1982-83: 1. Plan for utilization of space at the Crow site or seek other spece solutions. 2. Work through WCCLS to achieve a new three-year serial levy to include a county-wide computerized circulation system. 3. Explore, and utilize where possible, computer technology to produce catalog cards and do in-library record-keeping tasks. 4. Develop the juvenile non-fiction collection. 5. Recruit a volunteer coordinator. 6. Develop a user survey dealing with aspects of library service and programs. 7. Request additional staff for FY 1984-85. # 8. Rebuild the book budget to a more realistic level in FY 1984-85. i t t f i E p6 F l t S E f` k 1 I i L E C i " c Y F f E E �.- M M CO N N IO M r` M eft N w L co Ol N r1 .r-1 f f N 01 "1 U"1 cL d pp M M �t 1 O� Lr; 00 O+ N N Ln - 1 00 0 � = tf 1 (? O� N e-I U) O Q a C,4 c0 r7 '42,co MU-) d \ N IO O� 00 C H ti1 d O r yr 11-1 a � .. O b H c0 W U H co $4 � w w co w n. w l4 w $4 co w co co w u o t1. H M. � y U) >a co }, v w c 00 [a. ca w w H U }a PG m u'1 C. O. co w W -4 � O w O O N co co 41 G 41 A w H r-1 —4 co w to +J U) iJ+ iU+ O. W G . 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G F+ .-�t H co O -,A O v .i O W O G J 1 r+ W 4.1 .-1 w +J u0 O U Co .- �, to y > a. o o+ w 4Gm • N d> C.)i ai 1-4 -14 V :o v •p o 'd cn a U y �+ $4 U b 3 0 d U y co U �� 0 3 z A Cd w 3 v >+ >. 14 G y cn H v c0 f4 H p w H G y x x ca 1 00 .0 .o p w Arl 4 0 O O O E: .*+� a a a a > to as m w ,a i i i CHILDREN'S SERVICES i W PUBLIC LIBRARY phow 639-9511 12568 SW blain.Tigard. Or.97223 CIRCULATION STATISTICS: JUVENILE MATERIALS 180/181 181/'82 +7. 182/'83 +7 f EASY BOOKS 15, 137 15,239 .677 18,192 19.37 7,780 6.47 11 ,006 41 .52 JUVENILE & YOUNG ADULT BOOKS 7 ,312 26.87 TOTAL JUVENILE FICTION 22,449 23, 109 2.57 29,198 JUVENILE NON-FICTION 3,690 4,086 10.77 4,548 11.37 33,746 24.57 TOTAL BOOK CIRCULATION 26, 139 27, 105 3.77 1. NON-BOOK MEDIA 851 805 -5.47 1 ,280 59.07 25.57 TOTAL CIRCULATION 26,990 27,908 3.47 35,026 Notes i. Gaarde Christian School used TPL as a "school library" until FY '32/'83. circulation They accounted for about 4,000 of our posters,2. Non-book media includes cassettes, magazines1s, No new s. Magazines were started in late 1981 and puppets st cas- s.ettes or posters were acquired during any of the three fiscal years. 3. Seperate statistics for Juvenile and Young Adult books are not kept. large majority of our Juvenile and Young Adult Juvenile books constitute a circulation. July '82 July +7 Aug. 82 Aug. '83 +7 EASY BOOKS 1943 1743 C*)-10.37 1491 1778 19.27 36.57 1005 1505 49.77 JUVENILE & YOUNG ADULT BOOKS 1296 1770 8.47 2496 3283 31.5% TOTAL JUVENILE FICTION 3239 3513 39.5%(**) JUVENILE NON-FICTION 424 481 13 7 342 437 TOTAL BOOK CIRCULATION 3663 3994 9.07 2838 3720 31 .07 NON-BOOK MEDIA 144 137 -4.87 142 182 28. 17 TOTAL CIRCULATION 3807 4130 8.5% 2980 3902 30.97 June 9 . her wer *We ached booksalefttonnthe lshelf toseither umeet othe ndemand 1orr3top Touree July not enough g 1982 or June 1983 statistics. **Non-fiction animal books were on display in the juvenile fiction room accounting for this sharp circulation increase. About 357 of all Juvenile circulation is in June, July, and August. JUVENILE CIRCULATION INCREASES LIBRAWY PUBLICphone 639_9511 FY 1981/1982-1982/1983 12568 SW Main-Tigard. Or.97223 35,000 30,000 25,000 t,. r 20,000 3 z O H d 15,000 U H U O !`. 10,000 U C`J c� N 5,000 trj O 0o p I- ftl U) O N O cn A4 N ?G cn N cn H 00 H 00 O CO O _00 _� CO u CD U __ U � po ^ PQ �_ N .-. i_j W 00 W 00 W 00 g4 00 W 00 W OD '__ ' H � H ' H >+ a W00 z O z O z 2 z z z z Z z z 0 z 0 W O W O W O W O H H H y H rn H .pper H HN 04 04 '.3 L,) C-4 en ad ad � d tid i d *� d U Co U 00 H 00 00 H a Fz77� a Lia a a a Vim] N 'J '- N 7 04 L� 04 P'+ H a' H P4 `Q pp W 00 Z3 Ad o0 CO ,"� 1--1 :nH O �"� O H O H O H ti U -3 U H U N U H U H U 71 EI rv%JWpL1C Phone 639-9511 12568 SW Main•Tigard, Or. 97223 CHILDREN'S SERVICES: A SUMMARY OF 1982-1983 HIGHLIGHTS Special Programs (Other than Summer Reading and Story Time) We had 5 pre-school visits, and 7 Tigard School District classes in for special programs. We participated in the TCYS Parent's Fair (Oct. '82) and Washington Park Zoo's Sugar Free Halloween. 2 scout groups came in for special programs and 2 Boy Scouts did community service projects in the library. Our general special programs in the library included a Christmas Party, "Things to Make and Do for Val- entine's Day," and a puppet show performed by Jeanne Jenkins. 39 people attended the puppet show. Our top draw was Zoo-to-You (Aug. 26, 1982) : 100 children and 18 adults cram- med in to see and touch small animals. Book Labelling Holiday (Halloween and Christmas) books were labelled in 1981 and this year we were able to collect them by the stickers. This year we added stickers for horse stories (Nov.), myster- ies (Jan.) , dog stories (Apr.) , and baseball, basketball, and football stories (May) . For each category we added f subject headings in the card catalog. r Other Service and Collection Improvements Last fall we completed an authority file for Juvenile i fiction subject headings. This is a list of subject headings i in use. We added 3 new magazine subscriptions. November 6 was "Library Helpers Month." This triggered several of our juvenile volunteers. In January we added 18 puppets to the r collection. This has been a very popular improvement and f 9 PUBLIC LIBRARY 8,r4-9511 12588 SW Mein-Tigard. Or.97223 at no cost to the taxpayer. We circulated 98 puppets through June (an average of 16 1/3 per month!). In February we imposed a limit of 25 easy books to pre- vent monopolization of the collection (mostly by pre-school teachers). In March we finished recataloging all of our old cassettes and putting them into circulatable holders. Our Story Time brochure (attached) was completed; over 200 have been handed out in the library. Improving our juvenile non-fiction collection is a main goal. The following chart shows that our adult non-fiction circulates twice as well as our juvenile non-fiction: Adult non-fiction circulation 21,586 Total adult circulation 84,278 non-fiction percentage of total 25.6% Juvenile non-fiction circulation 4,548 FY 1982=3983 Total juvenile circulation 35,026 non-fiction percentage of total 12.9% This is partially due to having an integrated non-fiction collection, but we ordered many good books in April and Ju- ly, and expect to see a dramatic increase in our juvenile non-fiction circulation this year. On June 22 we broke our circulation records in the three main categories. 177 juvenile and young adult books and 220 easy books were checked out. Altogether 422 items were check- ed out and we set a record for summer reading registrations on the same day. � F r•. _ .. _ .. a... r-.:. ..�. ..... _... -t,`.. i�` �;�. .ti-'_ _— _ �. F'.� _ _4, I �C� - -`r, f.v.. a. i�(• F i� � .� _ i' � � � N f�- r• / � .. ''�. __ /. 5._ 1; 7�, ` f 1.r• i jf�" ` a � 3r _ �rJ � �M 1�l\'. _ _ � '�/(�, ��. r `a — L -� __: ,� ;� - - i - � ` -_ _ .�; . 1.3�. !. ; _. 1, _. �. .� .. . a.. �c �.�,.__ ter- 'Y. .. i � _. ..�� ... .�. _ . f ... � . . .. �.. .. ... .�. s;. a`� f. � .. _..�� THE PURPOSE OF STORY TIME Story Time provides children with an introduction to literature and the oral tradition. An introduction to culture features pictures, musical activities, motor activities, various media, drama, games, and other fun things to experience and do. Children are given a chance before the stories to share experiences and feelings and to receive positive reinforcement. Children are exposed to the learning situation of being in a group; the sharing, caring relationship with peers that is an important .part of the school experience as well as part of "learning to become human." This also includes being away from parents. We hope that young people learn to love books and become highly motivated to read indepen- dently. Parental support is a crucial part of that process. THE STORY TIME FORMAT In addition to stories being read or performed from books, many of our Story Times involve various media (such as felt board and tell-and-draw stories) ; some revolve a- round a theme, and others fit a pattern of "something old, someth ng new, something to do." STORY TIME IS BROUGHT TO YOU BY . . . At this time, Story Time is prepared and presented by the Children's Librarian. Books and materials are very carefully selected. Al- J 's E though most picture book stories project a moral or lesson, that is not the point, and specific moral values are not i emphasized. We aim for the more universal values such as "be a caring person." Tigard Public Library participates in Washington t i County Cooperative Library Services, and some of our story- telling materials come through the cooperative. t LIBRARY SERVICE FOR PRE-SCHOOLERS i Story Time is for children aged 32-6. Parents may stay with the child the first time if necessary. Regis- tration is not currently required. Parents do not have to stay in the library during Story Time, but pre-schoulers must be attended at all other times. Occasionally we will have special programs for pre- schoolers or programs open to children of all ages. We also do orientation programs for groups. i The library is limited in the service and materials we can provide to toddlers. We encourage parents to check j out our "I red dot" books to read to even the youngest. We also recommend board books and cloth books which are F not circulatable, but are available in many local stores. You may find the following information, from Story- telling for Pre-Schoolers, very useful: "2 year olds love i books and to be read to, but most of them are best off on a one to one basis with the reader. "3 year olds are usually ready for a brief group ex- s r i i perience; their average attention span is about 10 minutes. They enjoy recognizing forms, simple stories and rhymes, and they love to ask questions. "4 year olds can verbalize about the story they just 'read. ' They enjoy singing and their coordination is im- proving. "5 year olds have picked up about 90% of their working vocabulary. They can sit well for a 20-30 minute storytime. "This is generalized information; as you probably know. . . children are delightfully uncategorizable!" In our "E" or "1 red dot" section we have beginning stor- ies, stories without words, alphabet and counting books, and object and concept identification books. We have a parent's shelf located in the young people's room with materials that will help you with children of all ages. STORY TIME FOR OLDER CHILDREN In summer of 1982 we had Story Time for school-aged children on Wednesdays at 2:00. We hope to continue this popular program in future summers. est: STORY TIME TIMES eat: 1t =fit= �� Wednesdays 1:00- 1:30 511- �t5 -1t: e11 Thursdays 10:00-10:30 ;B! It - October-August '1t2 � ;1t ;Ste There will be no Story Time 1t_• during the week of Christmas. 1t: 4 A9 G 1983 GO HOG WILD: SUMMER READIN i — i 6 s Planning and Prom_ otion Planning got underway through WCCLS in January. Coopera- tive materials were planned ankdesigned. These included pig k stamps, bookmarks (5 colors and 5 designs), and pig pencils (prizes) . Posters (The Pigs Are Coming) were printed with our information and distributed to area businesses. They were put on display in supermarkets and places frequented by young people such as Dairy Queen, 2 video game arcades, and several fast food restaurants. ll special programs and 8 t, school age story times for a total of 19 summer events were planned. After some additional last minute urging, the Tigard Times printed a short article about the program. The Tigard School District did not distribute our information this year (as they had in 1981 and 1982) , but neither publicity problem prevented us from increasing our enrollment by about the same rate our circulation has been increasing. Our bulletin boards, walls, etc. were decorated with pigs and piglore. Pig books were on display all summer and Pigli- ographies (printed by WCCLS) were available for patrons to t take. Programs Registration ran from June 15-30. 337 people registered on time. People signing up received a schedule, a reading record form, a map or a word search (copies are attached), and a bookamrk which they were given the opportunity to stamp a pig on. "PigMania and other games" on June Our first program was 28. 46 children showed up. Our first school-age Story Time was June 29, and we had 30 children come. They were treated l i to a story, pig name tags, pictures of Potter Pig (a character in the story) to color, pig bookmarks, and a couple of games. On July 5 we held a Pig Crafts program and an amazing to- tal of 52 came to make paper plate pigs. Nelda Foster, a former school librarian, donated her time and materials to plan the program. We had 21 for filmstrips on July 13. Ju- ly 19 we had our second PigMania & other games program and 22 showed up. 21 came for our special Grandparent's Day program on a very hot afternoon. Children, grandmothers, and grand- fathers enjoyed a story and root beer floats. Each family got a booklist: PICTURE BOOK STORIES ABOUT GRANDPARENTS and �. other handouts. The turnout was very good for a unique pro- gram idea. July 26 we were priviledged to have Walter Kaf- ton Minkel do a puppet play, a fractured fairy tale version of "The Three Little Pigs." The performance was excellent and enjoyed by an audience of 44. Zoo-to-You, traditionally our biggest draw, was on July 29. Priority seating tickets held the group size to a very manageable 58. Our first August program was a regional performance of the play, "I Was a Spy for the DEQ," performed by the Lady- bug Theater at Cook Park. The morning of the play, the thea- ter group notified us that they would be an hour late, so we l had an hour of games and activities before the performance. We held a "Swap Meet" on August 5. Children traded stickers, baseball cards, buttons, and other collectables, and received a few freebies to add to their collections. In the second half of the program, they made bookmarks using pictures of posters and books. It was a very successful pro- gram; of the 22 who attended, many did not come to other pro- ;rams. Greg Robbins did a puppet play version of "The Hero of Hamblett" on August 9. 21 people enjoyed his performance. 1 Our grand finale was the awards party at Pizza Merchant. We played several games involving shoes, showed movies, had book questions (identify a major book by a brief description), and of course had drinks and pizza and prizes. Everyone re- ceived at least a GO HOG WILD AT YOUR LIBRARY pig pencil, a bookmark, and a prize out of the prize box. 54 people came, a record for any program other than Zoo-to-You. N O O O O O ko:(6F.• N cncncnOO ap oD 00 CO u'f - O con concncn en O� T tT m Q% c0 O co G F+ b (�✓, Rs®m H 3 H L=+cn to cc c0 C7% W . r' N Sj IC-D C7 co x : a 72 •u�`y, Y•'i �j M N w ®� Irn F, 3 _ -,A cd to 54 O �+ y Go N x w .o fZ m -14H v r.. cod P+ 6 U " r4 Vf PW cm A Ln v ca OD C 0 4 x p d b -d O al O a+ v •� 60 a w POG T O m O y O co d [s+ N o g N d w b C7 Cl. O a/ cn O h! co p, " ,SG b O cC +� H •-+ O p,, x v H • cn E W 2 ^� `/• w '� ^Q ►-� v -� ca CO O cn O �GPW N CO C r P r cv N y v cd W O O T J CO R ' p 0 S i.+ w c r C - 0 0 ro TLb wO �0 1 m b co cof•+ a� o WN.' 0 3 •N ay w v E04 N r.4 co co won=R N T y 00 •r-1 r. O Pr -4 O cis (11 4co cc cu 41 cn Gv q N00 44 W G h�y�C 1 �t .-+ • 1 N ,+4 1� . y w o O O R O y y. cn O b U �s l ��. A N ` ON S.4 R y0, d c0 ��� u r+ c F C -0 O O OD cb L td -4 y D i•+ W v C7 W iYo 0 O ci U CO H cn 00 cn CA W GJ CA 00 PW CO It d H 1 �` h Da 1+-+ 14W O q cll t ►7 OD O U 1.0 ti O 40 JJ cn 00 A O co ca cn -o c j Fa G O CJ H w El a cq!) c0 C - -� a .F 0 C) H d P4 P+ C7 H .. fn O N �O� H d ti O 3 a) 11! a) C7 t• D, N _j Ei cv s. tti w 4 a, n 0 P to CD 0 co V.: cn .1 8�)s •t . 9 W N FrCD 1 00 -0 1 �• N o 41 O C U 7 .a ti O to 0) d 1 L6' 'n w ti c •d 'i'co " w W ^.O lir � h OI cd N 00 w O U b b 1 a E_ z � � {� v H Name E F Z. .......... i E A << v a L� GO HOG IN V ' '.I L D 10 f t s r SUM " amn ER R EADI NG 1983 f 12588 SW Main-Tapard. Or.97223 Color is one book for each - book you read. Color in Hours: Tuesday 9:30-8:30 ine pig for each time you Wednesday 9:30-8:30 visit the library. Thursday 9:30-8:30 Friday 9:30-5:00 Saturday 9:30-5:00 LA � a � w J V r Q d r O � Z \� M lop o t poRK � c - o T1 63G-+9511 12568 SW Mein`Tigard. Or.97223 } 9 p' Reading forward, backward, u down, and diagonally in the pigs: Emily (Mummers), Wilbur grid below are the following p t; Porky, y (Charlotte's Web), Roland (Roland the Minstrel Pig e Oink (Oink & Pearl) , Miss Piggy, Piglet (Winnie-the-Pooh) , Boss Hogg, Pearl (Oink & Portly McSwine (Portly McSwine), Henry (The Pig Who i Pearl), Oliver (Tales of Oliver Pig), ) Amanda Saw Everything) , Sir Hamm (The Hero of Hamblett , Paddy (The Adventures of Paddy Pork), (Tales of Oliver Pig) , y Daggie Dogfoot (Pigs Might Fly) , and there are a few sur- € you find prises hidden in the puzzle. Circle appears words(for example: them. If a name has 2 words, appears how many you can E BOSSHOGG). For an extra challenge, et boared! find without using the list. Don't g A D T U I F P I G L E T H G J P U E A I 0 L R E M A D B P 0 U V E B R L Y C P Q H E N R Y M M I E B V Y C L L E M I O D ., A K B 0 P R A A U R L X I O N Y V V R I D G I B O S S H 0 G G 0 E H X D 0 I T H N Z W E R G P I R F N W A 0 I N K T L N A K J I K L W D D I U S X A C N J F Y O ` M C R U Y G G I P S S I M M G M D E M L 1 A T R M R G I I E C E S A W B D N O C Y O I 0 R I T 0 O F G 0 D E I G G A D S R t _ Q G N R U B L I W Y P E G E T T L H W O A E D C A A E D P T B M T A H O S' I R F R T A I B E D Q M E M Y I 0 H R G N B Y D Y M C S A R U U T A T S L A T A E I U A L U E P. O W S I E-O R F A Y E F P L Z T S A G R G 0 H O G W I L D Z K V I 0 Cb l Y A buffet A sit-down dinner for four (-TIGARD I LIBRARYP 639-9511 12568 SW Main•Tigard. Or.97223 ECONOMICS OF JUVENILE BOOK BUYING The average cost of a childreu's book is $10.00 (see attached editorial from School Library Journal). The cost of children's books has gone up 207 a year in each of the past 5 years. This means that children's books cost twice as much as they did 5 years ago. We buy library bindings or better whenever available. Trade bindings typically will withstand a year or two of circulation while library bindings are theoretically permanent. Library bindings are available at little or no discount while trade bindings are available at an average of 1/3 off (from major publishers) through "jobbers." f. We currently do most of our hard cover business with Lanson/ Tremaine. We are pleased to do business with a firm located in Tigard, and there are associated economic and convenience advantages. Specifically, we do not have to type book orders or pay any shipping costs. Returns of defective books are simply accomplished. Lanson/Tremaine is giving us discounts of 367 on trade bindings and 57 on library bindings on books where discounts are available. Baker & Taylor, who we do most of our adult business with, will give us just 347 on trade bindings and 47 on library bindings (and only with a minimum purchase of $4,000/year) . We are now buying most of our paperbacks from Himber in Eu- gene. We get 'a 387 discount off the total list price on every- thing ordered from Himber. This year, we were able to get a 407 discount by ordering over $750 (list price). r e T119ARDPtJBL1Ck1WKf 12558 SW Main-Tigard. Or.87223 ECONOMICS OF JUVENILE BOOK BUYING, continued Our philosophy is to buy almost exclusively paperbacks for young adults. Today's teenagers will not read hardcover books, and we do want them to read. By buying paperbacks for young adults, we are able to acquire more books for less money, and therefore have more money available to buy hardcover easy books (which is where our greatest demand for / growth lies). Last fall we acquired "pre-rebound" books from Perma Bound. These are paperbacks that have been converted to hardcover. We were able to acquire permanent copies of many popular titles available only in paperback. This summer we bought books from Bound-to-Stay-Bound. They make prebound hardcover books with heavy duty covers and strong reinforcement. These cost just slightly more than most publishers library bindings, and are significantly bet- ter. Our goal is to build a core collection of picture book classics in bindings that will last forever. t Not only are we spending our tax dollars very effieiently, but we are also significantly improving our collection. Our circulation statistics attest to this fact; especially since our collection cannot grow as fast as our circulation. MM Moab, K= 70RIAL Stand Up and Be Counted & Count Again This figure looked very low to SL-J's Book Review There are two short pieces in this issue to which more editors—for two good reasons. Mr. Grannis has used attention should be paid than their length might suggest 'ver- rude bindings to achieve these 1 to browsers. one addresses some principles undergird- the list prices for t librari- ages. but those figures don't reflect what librarians pay ing the organizational commitments of school oo. wholesalers for reinforced bindings or publisher's 1 some intensely practical consid- their ans;the other is about collections seri ing the library bindings (PLB). Review pages erations of budgeting for library c We set out to see what SLJ*s Book R young. would show as an average price of a new children's book in hardcover. From the bibliographic indicia at Stand Up and Be Countedused the PLB prices or the the head of each review, we prices given for the so-called uniform editions, which On page 40, you will find a one-page Your are sold to bookstores at deep trade-binding discounts any opin- discounts—as if they were in Point" column, the most potent among the m, and to libraries at short ions we have published under that heading since we special library bindings. established that free-for-all page ten years ago. Dr. We plugged our way th-OLIP-h the first five issues of n L. Miller is calling for a new national oryaniza- SLJ in both 1982 and 1983. After unravelling, yards of ar;ly tion f school librarians. calculator tape. we know this much for sure: the lowest Asa ditor of a magazine with a monthly--Letters" prices are assigned to books in series and to easy-to- read books; not surprisingly, the prices of the glossiest column. I ve always thooght it unnecessary to invite I o the editors. Howev- books have steadily or prod reale - to write )titters t of the four-color. 32-page picture boo - er. in the case o- Dr. lyiller's proposal, there is good climbed past S12++ and seem headed towards $15- reason to set aside hi editorial reservation. Quality fiction and nonfiction at the junior high school I think that the sc of librarians among SLJ's read- level is well over an average of$10++ this year; and, ership should write,. sQf their reactions to a call for a the number of titles in so-called uniform bindings ap- devoted to their interests. of the total national org�Aizaticqn pears to have climbed to nearly 50 percent new n What Dr. Miller 1's saying\aloud in print has been for output. For 1982, the average price for libraries of a too long a matt r of off-thee--'record discussion among new children's book in hardcover came to $9.02; for members of t American A�ssociation of School Li- 1993. it came to $9.72. Association of the leaders in We decided io check SLJ's averages against the ex- state and ,among v- the most a complete records of a major public state school/librar-, media organt z;4t ions. perience and more school district. We were told The sutJJ!ct needs a thorough airine in daylight- It librar,, s,.,,tem and a big s ation. in this in- he'ads of both acquisitions departments that our takes 1*me_�to %%,rite a letter for publi& by e Forget t e pennies: we i F_ stance,it' worth taking after thinking through the __a_v4�ruves had come close. :)rget t e pel s time t were told. you after,,,�ou -,e read book budgeting for children and pros andcons that will occur 10 r and thq(ught about this month's -Make YRur Point— YAs should be based this year on an average hardcover colu". Send letters to: The Editors. School\Library \,,-r lijjC_pj�ce of$10�Z---- JourXal, 11180 Avenue of the Americas, New-York. The kicker 1-n this is the discounting on titles in 10036form bindings." The publishers sell them at general trade discounts to the bookstores and to wholesalers (3 1 5 percent and often more). The wholesalers resell Count Again them to libraries at PLB discounts (I I percent to the Ura page i2. you will find a news story that excerpts biggest gest library buyers, 5-8 percent to medium-sized units:and often at it()discount to the smallest). Individ- the information in "Title Output and Average Prices: 1982 Preliminary Figures- by Chandler B. Grannis. ual libraries squawk to no effect beyond their own - published in the March 11. 19 has S3 issue of 111thlishers contract-,. No national or state library association ice of a investigated or challenged the practice. I'Veckipr According this report. the average .v. %Z nionev for childron*. b"Ok' "Ire in 1947 il BRARY Pputui Pio see 839--9511 12585 SW Main o Tigard. Or. 87223 COMPARISON OF JUVENILE CIRCULATION/OVEE0.LL CIRCULATION TO JUVENILE BOOK BUYING/OVERALL BOOK BUYING 1982/ 1983 s t 100% 100% 100% f 80% I i t 60% F i t i 40% 29.3% { t 20% 20.9-7, s 4 i l � � W > O A W W b •'7 � i-d H E-4 a a a W 00 H maw W � � wo-G >. H TIGARD PUBLIC LIBRARY ANNUAL REPORT 1982-83 Volunteer Program The Tigard Public Library began as a volunteer effort in 1961 , and though it has grown tremendously since that small beginning at City Hall on Main Street, with a present paid staff of 6 FTE and approximately 26,000 volumes, volunteers are still vital to the con- tinuing everyday operation of the library. Their job descriptions range from Circulation Desk Check-In Aide to Volunteer Co-ordinator. They type and file catalog cards, process new books and materials, mend books and edit and type the library newsletter. These people truly serve their community with their time and talents. The roster is usually steady at 20 to 25 active volunteers. The juvenile volunteers work irregular hours and Lsually serve most of their hours during summer vacation. A corps of volunteers have been with the library longer than all the staff members and all have accepted their changing responsibilities with great flexibility and have been the mainstay of the library's clerical routines and services. The adult volunteers usually contribute about 2 hrs/wk, but the average number of hours per day for 1982-83 were 7. 3 hrs/day, in part due to a number of volunteers working more than 2 hours per week. The total number of volunteer hours per year for 1982-83 was 1961 hours, which is close to the average number of hours per year, 1760 hours, taken from a 4 year average (1979-80 to 1982-83. ) This means that the library has the services of approximately a 3/4 time employee every day. Andaccording to the figures produced from the productivity measures that the city has , f been formulating, the library staff averages 26 hrs/mo supervising the 142 hrs/mo that the volunteers contribute. To ensure that the volunteers were receiving at least as much as they were giving, the staff have endeavored to organize and manage the program more than it has been in the past so that the volunteers and the staff would have a clearer idea of what was expected of them. Job descriptions were written up for every job open to a volunteer defining supervisor, job title and responsibilities. A handout explaining the volunteer program in the library was developed, a simple orientation Nas devised and various other materials were generated to make training easier for both the staff and the volunteers. Quarterly meetings are also held to introduce topics of inter-est, for general instruction and for socializing. A recognition procedure has been est:�blished also, with small gifts and cards for birthdays, recognition lunches, farewell Letters, certificates and other such activities. At one point in the past year a Volunteer Co-ordinator was recruited and trained, but she resigned to take a full-time paid position. rhe volunteers contribute valuable clerical suppor7. to the library staff, helping to free them for professional responsibilities such as book selection, cataloging, budgeting and reference service. It also helps to free the staff for complicated daily routines that cannot be turned over to a volunteer just for time and continuity reasons among others. Volunteer services supplement the library staff and help to make a better library for Tigard. Reference, Service and Collection Development The total collection for Tigard Public Library in l'?32-83 currently stands at approximately 26,000 volumes, 1 per capita for our service area uZ 26,000 as defined by local government. This is in comparison with 1981-82 figures supplied by Washington County Cooperative Library Service (WCCLS) for other libraries; 2.06 vol/per capita for Multnomah County Library and 1.23 vol/per capita for Clackamas County Library and 1.11 vol/per capita for Washington County. The library collection has grown from 20,771 volume_ in 1979-80, for example, to the 26,000 volumes now. A patron can find detailed informatics on musical subjects from a specialized music encyclopedia, varied books on the Pacific Nor -hwest, repair manuals for cars and trucks, numerous cook books from microwave to the Presidents favorites, travel books on various :ountri.esrepresented. The collection is growing all the time, and many more interests are and it needs to keep on growing to update informat :n, replace lost and stolen materials, provide more than one volume on popular subjects act to just plain fill in those gaps that exist. �s Tigard Public Library Annual Report 1982-83 page 2 A public library is a generalist library fulfilling the interests and needs of man people, much like a General Practitioner in medicine serves all the family members. A public library can grow to meet the many needs and demands that people have for information and entertainment. �. for the public as many self-motivated people have t can be considered a free university proven. Their value has inspired, and continues to inspire, such people as Andrew Carnegie, who donated generously around the turn of the century to provide many public libraries to needful communities. The growth of the collection generates jumps in circulation and it is an eve-r-widening circle. When people can find what =hey need, they will return for more. Our job at the library is to interpret those needs to the best of our ability in order to expend our resources to suit the needs of the community. We find that the people in TigarJ typically desire more self-help materials, ranging from auto repair, to how to cut hair, to gardening and composting, to investing and real estate. Computer and electronics materials, covering soft and hardware, languages, repair and maintenance, continue to grow in popularity. One way Tigard Public Library endeavored to stretch book budget dollars on these materials was =hrough a cooperative program with Prentice-Hall Publishing Company. The publishers aLlowed us to display computer books in the library for patrons to choose for the collet--ion at a 50% discount price. The Special Buy-A-Book program was written up in the Tigard Chamber of Commerce Hotline and promoted in-house. Three patrons contributed compu:ier books and the library chose another lozen for the collection at the 50% discount. Business materials are very popular and the library has been successful in discarding old materials and replacing them with updated materials. The emphasis is on how to do it rather than theory in such things as accounting, auditing, small business, etc. Also popular are the resume and job hunting materials and they are added to regularly, as are the associated career and education materials. A relatively new addition are phone books. The library has all of Oregon, and a good representation of out-of-State phone books, -ecently added to due to the closure of the General Telephone office in Tigard. The collection, in regard to juvenile non-fiction, �s also beginning to show signs of growth due to the extra attention the staff has placed on buying with the children in mind. New, fresh books on all types of subjects, s:.ich as animals, astrology, transpor- tation and biographies, are very attractive to the .:hildren and check out regularly. In order to fill empty shelves in the Children's Room during the Summer Reading program, the Children's Librarian selected children's animal boo;Ks and placed them in the Children's Room where they were easily seen and those books experienced a 107 % increase in circulation ,luring those months. Travel books are very popular and the old, out-dated materials have been discarded and new travel books and photo essays have begun to appear on the shelves to tempt readers and travelers. The Baedaker travel guides are the series that the staff has decided are most worthwhile in adding to the collection and the library receives books on different countries regularly on the Continuations Program through the library jobber, Baker and Taylor. Also in need of new materials is the religion section and with the addition of new materials in the last year, circulation in this section has slowly increased, from 441 in 1981-82, to 484 in 1982-83. The staff has made a special effort to purchase religious materials, from handbooks and self-help materials to philosophies to archeological histories. A non- denominational group, Preaching Print, interested in seeing Christian materials represented in the library offered to purchase a number of books for the library. New editions of several translations of the Bible, some Christian conduct of life books and a child-rearing book were selected. t �9 L E All Report 1982-83 Tigard Public Library Apage 3 , y mendin Frankly, every area in the collection could use new throut2rlhloverdue notices,s. The library sta g. � endeavors to preserve what the library already has, g i hat re etc. , and to purchase as widely as possible with al=onsuwlthtwhatatheyvwantband needs our greatest satisfaction to be able to supply p A growing collection insures that questions can be answered and titles and authors ared found. In 1982-83, Tigard Public Library answered 6,248 reference grow. Inso COMP contrast, to 6,166 reference questions in 1981-82. The number continues to gber one aspect of reference work, inl2rrebuestsrary linn1981u82. The oststaff ed lconsiders lthis 8asign com arod to 1, q more t 1 to 951 requests, beginning to improve noticeably and that patrons are finding that the collection is beg g Questions can range from unusual to simple and straight- of what they need right at home. Q d. Attached are re a sampling of some queble from Washstions and ingtoneCounty Cooperative Library forwar available found. The interlibrary loan service, continues to expand our level of service and is Services (WCCLS) and Oregon State Library, but other al of great value. Loans r_ot only can comerfonothroughoutcthelcountrys� Whenuatpatronyneeds oagh i the computer terminal data base, OCLC, £ y valuable. particular item, this can be ver4 ear and it has made avail- proved opportunity to circulate an unusual item this past y f have known about it. The Polaroid Company has the contryThe library has had tproved to be popular once people . The library has to libraries aacradvertisedutheirtheir adventeinSoneCofethe city newsletters able for circulation . of times since they were put out for the public and had the cameras since mid summa Four cameras have circulated 14 number the new service. patrons seemed pleased the will ive use An up-to-date collection, with proper service cefroilitiestand�materialseavaiglable. The ds staff t again to use and enjoy bring patrons back � welcomes new and old patrons alike and hopes to continue to provide good service an new materials at all times. f 't M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR DATE: SEPTEMBER 23, 1983 SUBJECT: PURCHASING AND CONTRACTING SYSTEM As you are aware, I view the City's fiscal system as three interrelated sub- systems: 1. Budgeting 2. Purchasing 3. Accounting The first of these systems to be revised was Budgeting. That overall process seems to be working well , and to the satisfaction of the Council and Budget Committee. Accounting system improvements has been and continues to be the major area of emphasis for the Finance Director, particularly as to management information and project reports. The last of the systems -- last only because it had the least difficulties, despite its complexity -- was Purchasing. i The consultant has now completed his review and prepared his recommendations. Staff is in support of his reforms. The objectives we feel have been achieved are: 1. system streamlining; 2. fiscal checks and balances; and 3. update within Oregon law. Although I am out of town at the time of the consultant's scheduled presenta- tion, I recommend acceptance of his report. Staff will then prepare the necessary ordinances and resolutions with assistance of the City Attorney's office for November, and the subsequent manual for fiscal approval in December_ RWJ : dkr I ' CONTRACT P-0483-17 THE IPSWICH GROUP Consulting Services — REPORT ON THE CITY OF TIGARD'S PURCHASING AND CONTRACTING SYSTEMS AND PROCEDURES t PRELIMINARY REPORT JULY, 1983 IDENTIFIED PROBLEMS 11910 S.W. Summercrest a Suite 100 e Tigard, Oregon 97223 TELEPHONE (503) 639-7600 a TELECOPIER (503) 228-2058 . TELEX 360823 HQ PTL i G r. F `- INDEX t l Page Section Title `s 1 i I INTRODUCTION E t Y II OVERVIEW 2 A. GENERAL STATEMENT : B. IDENTIFIED PROBLEMS 2 � 1. The Purchasing Manual is obsolete in part, 2 and incomplete F 2. Department Heads and senior level personnel are performing clerical purchasing tasks 2 { r/ 6 l 3. Loss of coordination among departments as to who contacts vendors, issues purchase orders , receives material and authorizes 3 payments 4. Major expenditure commitments are made outside the "Encumbrance Control" system 3 5. A multiplicity of files of Purchase Orders and Contracts exist with no system for cross-indexing or accumulation of City Expenditures by Project 3 b. The General Fund is probably not receiving 3 full reimbursement 7. The General Ledger is being adversely ce affected by the lack of a unified , controlled Purchasing system 4 INDEX - Continued Section Title Page II OVERVIEW (Continued) B. IDENTIFIED PROBLEMS (Continued) 8. Risk Control is being lost by Improper/ Poorly Timed Release of Contractor Bonds 5 9. Risk Control is being lost by Premature/ Improper Release of Contractors Development Requirements 5 10. There exists inconsistent use of the "Three-Way Match" system in Accounts Payable 5 t 11. The City 's Purchase Order form does not contain necessary standard Terms and Conditions 6 12. The Purchase/Check Request form aggravates the Purchasing System problems 6 13. The City needs simplified standard Procurement 6 forms 14. The City does not fully utilize Blanket Order approaches to reduce repetitive issue of Purchase Orders 6 15. There seems to be inadequate control over the Fuel Purchase Orders 7 16. There seems to be only a minimum of Purchasing/Contracting Planning 7 INDEX - Continued Section Title Page II OVERVIEW (Continued) B. IDENTIFIED PROBLEMS (Continued) 17. There seems excessive "Control" in some low risk areas and inadequate control exercised in other more meaningful areas 7 18. The City has been forced to pay a higher prices for used equipment than necessary due to its inability to react quickly 7 enough 19. The "System" or lack thereof propels various Departments into buying new office furniture rather than used or surplus equipment from within the City 7 itself 20. There seems to be inadequate use of Vendor Assistance and Resources 8 21. There seems excessive "Nervousness" about "Low Bid" and "Sole Source" awards 8 22. Improvements can be made in understanding the methods and mechanics of "Risk Shifting" 8 - INDEX - Continued Section Title Page II OVERVIEW (Continued) B. IDENTIFIED PROBLEMS (Continued) 23. Present City Purchasing Authority Limits are inordinately restrictive 9 24. The City should adopt State Defined Purchasing Limits 9 III CITY PERSONNEL INTERVIEWED 10 IV DOCUMENTS REVIEWED 10 V DEVELOP AND IMPLEMENT SOLUTION 1. Develop/implement Systems and Procedures 10 and Purchasing Manual 2. Issue a Purchasing Manual 10 3. Centralize Purchasing Responsibilities 10 4. Establish Purchasing/Contracting main files 10 5. implement appropriate "Checks and Balances" (Three Way Match, etc. ) 11 e t j t i INDEX - Continued 6 Section Title Page 6. Redraft appropriate language for Purchase Order form and other standard forms 11 7. Relax signature authority level restrictions and increase management E responsibility and control 11 x 8. Standardize City Procurement Limitations to be consistent with State Law it t 1 t fi \ 3 i E 's s pE ti 5F 3 F s r C �r E f - 9-26-83 { CITY OF TIGARD 12755 S.W. ASH AVENUE TIGARD, OREGON 97223 PURCHASING MANUAL SEPTEMBER, 1983 t r INDEX l E ARTICLE TITLE PAGE NUMBER { r FORWARD ;tt I REGULATING ORDINANCES 1 I r II OBJECTIVES 1 j III PURCHASING POLICIES 2 I IV DEFINITIONS 3 1 V CENTRALIZED PURCHASING 4 VI DEPARTMENT AND DEPARTMENT HEAD RESPONSIBILITIES 5 VII ENFORCEMENT RESPONSIBILITIES 5 VIII PURCHASING AGENTS RESPONSIBILITIES 5 IX PROCEDURE 6 X EXPENDITURE APPROVALS AND PROCEDURE 13 XI PETTY CASH PROCEDURE 14 XII BLANKET ORDERS 14 XIII SEALED BID PROCEDURE 15 17 XIV BONDS XV FEDERAL AND STATE GRANTS 18 E E i r k 'e t li 18 XVI TAX EXEMPTION 18 F "SOLE SOURCE" SUPPLIER `t XVII 19 XVIII EMERGENCY PURCHASES `. 19 XIX SURPLUS PROPERTY 20 v XX SERVICES CONTRACTS 20 f; XXI CONSTRUCTION CONTRACTS AND CHANGE ORDER � E 4 T EXH�= Y 25 P, PURCHASE ORDER SYSTEM - FLOW CHART FLOW CHART 26 3 RECEIVING AND PAYMENT PROCEDURE B 27 C PROCUREMENT REQUISITION . 28 D SOLE SOURCE JUSTIFICATION MEMO 29 E PURCHASE ORDER FORM F CONTRACT REVIEW BOARD RULES G STANDARD PURCHASE ORDER TERMS & CONDITIONS H STANDARD SERVICES CONTRACT I STANDARD CONSTRUCTION CONTRACT F FORWARD f4 E l 6 This Purchasing Manual describes our Purchasing System and e Procedures. We have developed these systems and procedures to enable the City to obtain required goods and services in order to operate efficiently and economically. Each City employee must be familiar with these procedures and rules Y r. in order to obtain maximum value for every tax dollar spent and to protect the City from unwarranted liability and obligations. a a This manual is effective upon issuance pursuant to Ordinance � e t and supercedes all previous Purchasing Systems, Procedures, and Directives. t City Administrator Date } c tpEf REGULATING ORDINANCES E E ORS Chapter 279 et seq. (sets forth rules for political f subdivision procurement). City of d Ordinance No. 76-3 (designating the Tigar , !! E _ E F Local Contract Review Board). city of Ti ard, Resolution No. 77-5 (adopting Contract �f t Review Board Rules). Cit of Ti ard, Ordinance No. amending Tigard Municipal Code. II. OBJECTIVES THE PURCHASING OBJECTIVES OF THE CITY INCLUDE: o To consistently obtain the best quality goods and services at the lowest price in the proper quantity for delivery when and where required. o To vigilant,, guard against unnecessary obligation and liability risks in all transactions. o To treat all bidders and suppliers fairly, equally , and with the utmost professionalism. o to assure that expenditures from the Public Trust are made within the constraints of out- Budget Laws, City scrupulously Charter, and Ordinances, the Tigard Municipal Code and applicable State and Federal Laws. - 1 - III. PURCHASING POLICIES Each City Employee is charged with the responsibility of conducting the business of the City with the highest standard of ethics, observing both the letter and spirit of the law. City Employees are expressly prohibited from soliciting or accepting any rebate, money, costly entertainment, gifts or gratuities (excepting advertising mementos and novelties of nominal value), from any person, company, firm or corporation to which any Purchase Order or Contract is, or may be, awarded. Violation of this prohibition may result in severe diciplinary action including employee dismissal and cancellation of purchase orders and contracts with involved vendors or suppliers. All of the City's purchases and contracts shall be awarded based upon competitive bidding, except: 1. Contracts made with other public agencies, the State or Federal Government 2. Contracts which are exclusively for personal services. Such contracts may include incidental materials such as written reports, architectural or engineering drawings, data, and like material. However, where practical, award of these contracts should as closely as possible, follow the City's policies and procedures. 3. Contracts in the following categories: 2 - (a) Under $500 (b) Emergency Contracts (See Procedures) (c) Contracts for price regulated items (d) Copyrighted Materials (e) Institutional Book Stores (f) Advertising Contracts (g) Investment Contracts (h) Contracts for purchases under established requirements contract (i) Sole Source Contracts (See Procedures) (j) Data Processing Contracts (See Sole Source Procedures) (k) Insurance Contracts (1) Affirmative Action Contracts (m) Contract/Purchase Order Change Orders (n) Used Equipment and Vehicles valued under $10,000. (o) Other approved exclusions (See Procedures and ORS 279.015 Et Seq) IV. DEFINITIONS: "Competitive Bidding: The solicitation by the Purchasing Office of formal competitive offers, including the process for Advertising, Bid and Bid opening. ' Informal Quotes: The solicitation of competitive oral or written offers by the Purchasing Office of competitive bids. 3 - Requests for Bids: Used generically in this manual - may be used interchangably with the words "QUOTES", or "PROPOSALS" - - Request by the Purchasing Office for an "Offer" on the part of interested and qualified suppliers or vendors for goods or services. Contract/Purchase Order: Those documents, which taken together, define and memorialize a legally enforcable agreement. V. CENTRALIZED PURCHASING The City has adopted a Centralized Purchasing System. Essentially, this means that ANY and ALL purchases MUST go through the Purchasing office, except those specifically excepted. This arrangement will allow other Departments in the City to concentrate their skills, expertise and attention on their particular tasks and responsibilities. It will also provide benefits to the City which include: lower prices ; better service; appropriate control over commitments ; and improved records. Our suppliers will also gain the benefits of dealing through one Purchasing Agent with understandable Contract/Purchase `. Order Terms and Conditions and with the knowledge that when they perform promptly and properly they will be promptly paid. 4 - a k F 4 VI. DEPARTMENT AND DEPARTMENT HEAD RESPONSIBILITIES f c and Department Head must cooperate Each Department Employee r with our Purchasing Agent to enable our system to work. l 6 s Each Department shall: f (a) Carefully prepare and submit their Annual Department Expenditure Projection Report. (b) Make full use of our Purchasing Agent. (c) Avoid making Contract/Purchase Order commitments. (d) Prepare and submit proper Requisitions to Purchasing. e f VII. ENFORCEMENT RESPONSIBILITIES Each Department Head will be responsible for enforcing our Purchasing Policies and Procedures within his/her organization. The City Administrator will retain overall responsibility for compliance with these requirements but may delegate the day-to-day responsibilities . VIII PURCHASING AGENT'S RESPONSIBILITIES The City's P4rchasing Agent's responsibilities include: o Solicit quotations and proposals from vendors/supplies. o Provide requesting Departments with cost/delivery information. o Coordinate and monitor, in cooperation with Accounting, the t Encumbrance Control System. 5 — F [F4 f i i F o Negotiate Purchase Orders and assist in negotiations of contracts. i o Establish and maintain official City files on Purchase Orders and Contracts. t o Evaluate periodic requirements for Goods and Services and g issue, as appropriate, Blanket Orders. o Provide Annual Reports on expenditures for Goods/Services and Procurement Planning Data. o Coordinate actively with State, County and other jurisdictions for volume-purchasing of Goods and Services. O Review City requirements for "Used" versus "New" Equipment/ Furniture procurement decisions. o Evaluate and analyze Bids/Proposals and make recommendations to Department Heads, Administration, or City Council. o Review, approve, authorize and issue Purchase Orders/ Contracts thereby obligating the City. IX. PROCEDURE the following description sets out the general procedures and omits some details. This is done for clarity of the basic steps and requirements of the process (See Exhibit A for Diagram - Flow Chart) . All purchases will follow these procedures except petty cash purchases. 6 - 1. the Purchase Requisition (P.R. ) starts the entire Procurement Cycle. the P.R. provides Purchasing with necessary information to allow a Purchase Order (P.O. ) to be issued. (No Purchase Order will be is. ued without a P.R. ). See Exhibit No. C as to how to complete a P.R. 2. A P.R. can be used to: (a) Request the purchase of goods or services (b) Change or cancel an outstanding P.O. commitment (c) Request purchasing to solicit Bids/Proposals This form should be filled out as completely as possible by the requesting Department and delivered to the Purchasing Agent as far as possible in advance of the date the item is required. 3. You must: (a) Fill out the Requisition form. Include all necessary information including an adequate description of the goods or services you wish to purchase. (b) Check the appropriate box as follows: If you want the Purchasing Agent to obtain quotes, Y locate vendors, etc. , check the box and send the Requisition form to the Purchasing Agent. The Purchasing Agent will do the necessary work and s contact you. If the results meet with your € s approval, contact the Purchasing Agent to have the Purchase Order completed, the order placed, and a copy of the Purchase Order returned to you. 7 _ c If the item is to be purchased "Sole Sourced" The 4 ~ Requesting Department must provide the Purchasing Agent with a "Sole Source" justification memo. (See Exhibit D ) I (c) If you have cost estimate information, include it on the € Y Requisition Form. You must make sure that the t Requisition Form is signedby the Department Head. k 4 (d) Retain the yellow copy of the Requisition form for 3 department files. i 4. Vendor Contacts and Selection After receiving the properly completed P.R. , Purchasing will contact/solicit information-quotes-proposals from vendors/ suppliers. This information will be made available to you. 3 For the larger, more complex, purchases, Purchasing will provide you an analysis of the Bids/Proposals. 5. competitive Bidding and Contract/Purchase Order Issuance (a) For expenditures of 0 to $25.00, The Petty Cash Procedures shall be used. (b) For expenditures of $25.01 to $500.00 The Purchasing Agent, using Best Purchasing Practices, may issue Purchase Orders or Contracts without Competitive Bidding. (c) For expenditures of $500.01 to $5,000, The Purchasing Agent will obtain where practical, 3 informal written or oral quotes and provide reasonable written documention. The Finance Director will be the authorized Agent for issuing such contracts or Purchase Orders. 8 - �r (d) For expenditures of $5,000.01 and above, The Purchasing Agent will document and will follow The Sc..:led Bid Procedures. The Mayor or City Administrator acting for the City Council, will be the Authorized Agent for issuing such contracts on Purchase Orders. 6. Purchase Order Issuance After the preliminary steps are complete, Purchasing will issue the Purchase Order to the successful vendor. The Purchase Order is a multi-part form and will be distributed after order placement, as follows: (See Exhibit A For A Simplified Flow Chart) White (original) Copy: To Vendor Green Copy: To Purchasing Files f Yellow Copy: To Accounting Department Blue Copy: To Receiving Goldenrod Copy: To Requesting Department (See Exhibit E for Sample Purchase Order Form) 7. Delivery/Receipt of Goods and Services All goods/equipment/supplies will be delivered to the designated receiving area. (In some limited cases, deliveries may be made elsewhere but the requesting Department must make special arrangements with Purchasing. ) 9 - E F S. Receiving/Requesting Department When the goods are delivered , the Receiving Function/Requesting Department must check them against the ;( ackin slip and the Purchase Order for ! shipping document/pg P conformity to quantity, quality and specifications. F The following steps are to be followed: f x (a) Check the delivery slip to see that it agrees with the goods received. (b) Check the delivery slip against the Purchase Order. (c) Check to make certain that the Purchase Order number is shown on all documents. (d) If all is complete and correct, sign the "Receiving Copy" of the Purchase Order and send all documents to the Accounting Department. (e) In case of damaged delivery, you must make note of such on Bills of Lading/Delivery Documents and "Receiving Copy" of the Purchase Order. (f) In case of incomplete (shortage) or overage you must: Record on the "Receiver Copy", all items received, Make a copy of the marked-up "Receiver Copy", Send the copy of marked-up "Receiver Copy" together with packing slips to Accounting, When the final delivery on the Purchase is made, sign the "Receiving COPY 11 as "Complete" and send the signed Receiving Copy and packing slips to Accounting. 10 - 9. "Collect Freight Bills"/Delivery Tickets f (a) Employees receiving merchandise should not sign "Collect" Freight bills. All such bills should be -referred to Purchasing. (b) Do not accept any delivery without obtaining a delivery ticket or packing list. ti f 10.Pant of Suppliers/Vendors On a periodic basis, Accounts Payable will pay t suppliers/vendors. The following payment procedures will be followed: (See t Exhibit B For A Simplified Flow Chart) Accounting will match the copy of the Purchase Order for the e goods/services to the Invoice sent in by the Vendor to the t Receiving Copy of the Purchase Order. g When all three documents match exactly, payment will be made. If any problems are apparent, Accounts Payable will ask Purchasing to resolve them prior to making any payment. ll.Payment for Services The City's Standard Form Contract shall be used for Services Contracts valued over $500.00, or for any amount where unusual risk exists to life or property. For Services contracts valued under $500.00 and without unusual risks to life or property, The City's Standard Purchase Order may be used. - 11 - In these cases, Accounting will match the copy of the Purchase Order (or Contract) to the invoice sent in by the supplier of the service and the requesting Department's copy of the P.O. VOTE: In these cases, the Requesting Department acts like the Receiving Clerk and must sign-off their copy of the P.O. Such signature is an approval of payment and verifies that the work was done, it is acceptable and complete and that City funds should be paid. When all three documents match exactly, payment will be made. If any problems are apparent, Accounts Payable will ask Purchasing to resolve them prior to any payment. 12 - J t _ y CO 4 •�' L DI H C to .0rCd tmi 60 10m ... t, m w a b c b m & 0 ca � * � J m w v ami V ® m w 04 V V m tv.+ O m t+ O maa m � tto miaw 03 rn L to 0. ow m a m r+ .:3 41 omt4 w w G bo G u V 1� o emi .r`�i .., A '.. .e c i 41 aCe chi tft+°> 0 r-60 ga 4) cd o B t+ V U m ..r b W 4 U d4 O W 44 V y 41 ca t+ t+ d m m bo v m m cd m xd x � 4) o m m 6 c A iii m m m ...) Hom. y s tO o tom. J-- � V C', a 05 Q a s + w o a � .0 oo Of v a d ; 0 o ca vm, as Aat><. In P4 a 02 aid a f Q 41 94 H Cd cr 41 cis to R. U N Ei 3 m = •.+ +► A .-1 t4 m w t. 41 p m m m H ae . W -4 aw 0 � 3 b 0t rl U O 0 m d' r...4 .4 � cc v m Cd O 9+ 0 O 0 m tea, ave m O .G o ti 0+ H d p7 tL CO) O d 3 m m t+ � O04 J13 -4 tft tri CD OG Pd Q O m y► L, V M ca . W ae m W w a. 46 w .4 � m E y LL. m e v a m Vcd 2 a a w os x 63 o m no a 0 m C C Co L 9 U i! N 1 0 CO ,�i�, t+ A 1-1 41 rz ae C O 1 Ln awe a W C*. O iNIn e! POd CN I M a{ 4c i 13 XI. PETTY CASH PROCEDURE 4 For immediate day-to-day purchases up to $25 when cash payment j is expected or required (i.e. grocery stores, restaurants, taxi i cabs, etc.) use either procedure below as appropriate. 1. Submit a Petty Cash Voucher and the receipt for reimbursement. The Petty Cash Voucher must be approved and signed by the Section Manager and Petty Cash Custodian. Submit receipts and signed requests to Petty Cash Custodian. 2. Submit a Petty Cash Voucher for a cash advance. This must be approved and signed by the Section Manager. After the purchase has been made, submit the receipt to the Petty Cash Custodian. The Finance Director will be responsible for the periodic review of the Petty Cash System. XII. BLANKET ORDERS Where and when appropriate purchasing will establish a Blanket Order with selected vendors and suppliers. Generally, these Blanket Orders will be issued where repetitive purchases are made from the same vendor/supplier. Use of a Blanket Order will simplify and make more efficient the entire procurement cycle while assuring the City that proper procedures and safeguards are employed. 14 - t a r Purchasing will periodically advise Department Heads as to those vendors/suppliers with whom the City has a Blanket Order. k 4 s XIII SEALED BID PROCEDURES It is necessary to advertise the request for sealed bids in either the _Oregonian, Daily Journal of Commerce, or t1ie Tigard Times, in addition to trade papers when applicable. In addition, notice of Request For Bids shall be posted on the public bulletin board in City Hall. (See ORS 279.025 Et Seq) � All such notices shall include a description of the item; the manner and detail of accepting and opening bids. The Purchasing Agent will coordinate advertisement of Requests For Bids. The following steps are required when sealed bids are necessary. The City's Request For Bid must: 1. Inform the bidders that their bid must be sealed and mailed directly to the City's Purchasing Agent with a notation "Sealed Bid" and the number of the bid also plainly marked on the envelope. 2. State the date, time and place of scheduled opening. 3. State that no late or otherwise non-conformi"e bids will be considered. 4. Provide a full description of the goods or services required. 15 - 5. Include a sample set of terms and conditions. 6. Provide, when appropriate, manufacturer's brand name or equal, trade names catalog numbers. 7. Request where appropriate, literature and other data. 8. Specify that no variance from requirements will be allowed. 9. Specify a required delivery date. 10. Specify the place of required delivery. 11. State that prices are to be F.O.B. Tigard City receiving area or as otherwise specified. 12. State that the City reserves the right to reject or accept all or any bids. 13. Specify whether the bid is to be Firm Fixed Price; Cost Plus some Base-Line cost; Cost plus Incentive; Fixed Price plus Escalation, etc. Sealed bids submitted pursuant to the above will be kept unopened in a locked enclosure, by Purchasing until the hour set for the bid opening. At least two authorized personnel will be present for the bid opening. The Purchasing Agent will publicly open the bids and announce the bid information. A bid tabulation of all bids received will be made available for public inspection. - 16 - J The Purchasing Agent will report all sealed bids to the City Council with a recommendation. XIV. BONDS 1. Bid Bonds Bid bonds may be required (Contract Review Board Rules). If so, the bid bond will be retained until the -.Contract/Purchase Order for goods or services has been issued. If the bidder fails to comply with the stipulated provisions as outlined in the legal publication and/or specifications, or accept the Contract/Purchase Order, the bond shall be forfeited to the City. (See also: "Retainage" and "Prequalification" provisions of the Contract Review Board Rules. ) 2. Performance Bonds Performance Bonds may be required of Contractors (See Contract Review Board Rules). These bonds assure the proper performance and completion of the work under the contract. 3. Payment Bonds Payment Bonds may be required of Contractors (See Exhibit E, Contract Review Board Rules. ) These bonds assure that sub-contractors and suppliers under the contract to the prime contractor will be paid. �. 4. Guaranty Bonds Guaranty Bonds for maintenance of park spaces, etc. may be required. 17 - XV. FEDERAL AND STATE GRANTS Whenever grant funding requires sealed bidding, the above procedures shall apply. XCI. TAX EXEMPTION The City is tax exempt as a political subdivision under Section 4221 (b) of the Internal Revenue Code. When purchases are made of items normally subject to taxation, the City shall furnish the vendor with certification signed by the Purchasing Agent. XVII. "SOLE SOURCE" SUPPLIER i The Purchasing Agent may purchase, without competitive bidding if there is only one supplier of goods or services of the quality required or if the efficient utilization of existing equipment or supplies requires specification of comparable goods or services for which there is but one supplier. Change Orders to existing contracts or Purchase Orders, under appropriate circumstances may be deemed "Sole Source" purchases in accordance with Exhibit F; Contract Review Board Rules. However, it will be the responsibility of the requesting department to provide the Purchasing Agent a "Sole Source" justification memo which adequately describes the circumstances surrounding such situations. (See Exhibit D) - 18 - t XVIII EMERGENCY PURCHASES i protect the Public Health, Safety Where necessary, in order to i or Welfare, the responsible Department Manager shall take the constraints of the City's appropriate action within } Plans, Local Contract Review Board Emergency and Disaster Rules, and other applicable Local, State and Federal statutes and regulations. l Administrative considerations and procedures shall be attended 4 l to as promptly as the emergency allows. j f XIX. SURPLUS PROPERTY i I - Y Agent periodic All departments must submit to the Purchasing g consider to be, or which will lists of property that they i become, surplus to the needs of that department. f It will be the responsibility of the Purchasing Agent to circulate such information among City departments and arrange transfers if appropriate, or disposal. Methods of disposal may include trade-in, return to suppliers, selling as scrap, advertising for sale, auction, or disposal through the State of Oregon, Department of General Services, Surplus Property Division. If the estimate value of the surplus is in excess of $500, the sale shall be accomplished by 19 - L 4 F 2 receiving sealed bids or public auction after receiving City ; s Council approval to sell. The Finance Department will notify t rier of deletions of surplus property. the insurance car � . PERSONAL/PROFESSIONAL SERVICES CONTRACTS XX t r XXI. CONSTRUCTION CONTRACTS AND CF,ANGE ORDERS E a s l C� 20 - i r EXHIBIT C ^ CIIYOFT167ARD PROCUREMENT REQUISITION No. TO: PURCHASING DEPARTMENT FROM: Dept. PLEASE / / ISSUE PURCHASE ORDER GET PRICE/DELIVERY QUOTATIONS AND CALL ME WHEN THEY ARE RECEIVED SPECIAL INSTRUCTIONS: SUGGESTED VENDORS: DELIVERY TO: QUANTITY REQUIREI ACCOUNT ESTIMATED REQUIREREQUIREE DESCRIPTION DATE NUMBER PRICE l APPROPRIATION BALANCE: AS OF: SIGNATURE APPROVALS: SECTION MANAGER (if over $500.01)DEPI. HEAD /PURCH. AGENT (i£ over $5000.00DEPT. HEAD /PURCH. AGENT /FIN. DIR. (FT:pm/0727A) J EXHIBIT E I PURCHASE ORDER NO. C17YO T16DA DATE �'ii VENDOR SHIP TO: I I I 1 1. Our Purchase Order Number must appear on all invoices, packing slips and correspondence. 2. Unless you notify us within ten (10) days of the date of this order, you tions printed on the front and agree to be bound by the terms and condi reverse side of this Purchase Order, and those incorporated by reference. REQUIRED DELIVERY DATE FOB DESTINATION SHIP VIA TERMS ACCOUNT NO.ITEM NO. QUANTITY DESCRIPTION AUNIT AMOUNTPRICE f i TOTAL SEND BILLINGS TO: BY: PURCHASING AGEN1 City of Tigard TELEPHONE NO. POB 23397 Tigard, Oregon 97223 AUTHORIZED BY: Title REQUISITION NO. VENDOR'S COPY PAGE 1 OF PAGES (FT:pm/0727A) STANDARD TERMS AND CONDITIONS .. ...zn f 7:, 7_1 : I ...... —a— _A;­c afs•NrrIprrel ill.e.a. .11 let— IMaaa.ar lob W mn is, le tr L I &—=—. me —11 W ,lllee .&I =.1 lie. ­t—�Il. -1 —Eli-ill. Ilpll jpllsle..leIl = 44 —9 - P -ar _­ I— llI — p-I-I.. Fell— _,LY ...m —"a "It., c—el.plllwl III fzdlm me el"LIlllla. terry -It. l"olitter llo W _, llell, l_­ am ""..Is I ill,19 11"0.4esst Im. .4- [,-Ill., llile_. —4 ele. �&'. M—E. I. 1­elell-ill` Irg'I. Pe "[1., L&I r Me— ti-M., w I— l,,etl 17w a.wr to ­4 #-1... —1.�. 9-4...—14l,llellsle- t.ll­lle..9 "it W w"Id lleis<fell jl,lielf .it " l4lol. I— let." Icb—I.i— me. 1--. 9. vet—cr I--. W.leg I W INtN rq. llAl,r allUl led­ lll met. Ile­.. 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If _iN•­ .1 .—,. 1-1-ift f—I. ..—,..ci. ...... 9. 1.— • '1 elf— it 9— 1., • 1.81—me 9:1— 11— silk/. Is— f M, P.k. I­ ............—a—ill •w 11rf1 Ze.1 -1 ..l. —.1 -a— Ilar Is. C_.... M­_­ . ........ ..... :.N . ...... ......—i".. lr lilel­W --e d) s—k .11­ 9­ —ei. I=cl­= :d—" b7 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: 10-17-83 AGENDA ITEM #: ' 5 DATE SUBMITTED: 10-7-83 - PREVIOUS ACTION: None ISSUE/AGENDA TITLE: Tigard Emergency Operations Plan (Civil 'Defense/Disaster REQUESTED BY: Chief R.B. Adams Plan) DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY _ The ordinances included in the disaster plan sets in place the requirements of Oregon law that municipalities have such a plan. The ordinance establishes coordination between the' City and Washington Couftty to deal with Civil Defense and disasters. Having this plan in place will greatly reduce the Citv's liabilities if such an event' should occur. It sets out responsibilities, provides for call down 12sts to notify various agencies who have responsibilities in specific events, and provides a mobilization strategy to aid tEe city in managing such an occurrence. The plan has been reviewed by Washington County Emergency Planning, and meets with thQir approval. - .The ordinances have been developed by the City's legal sta7ff, and are consistent with the requirements of Oregon law, and for the adoption of the City .of Tigard disaster plan. The plan may not be perfect at this stage, but will go forward- to that end. ALTERNATIVES CONSIDERED Q. Can the city be expected to deal with Civil Defense or disasters on its own? NO! Q. Can the city legally rely on other agencies to deal with disasters in the city? NO! 0, According to Oregon law, can the city coordinate its Civil Defense/Disaster Plan with Washington County? YES! Q. Doe" the ordinances and plan meet the mandate of Oregon law? Generally YES! SUGGESTED ACTION Recommend adoption of the- Civil Defense/Disaster Plan and ordinances required to set the plan in place., L Respectfully submitted, R.$: Wdam_s Chief of Police MEMORANDUM October 12, 1983 TO: Staff Members FROM: Chief of Police V.--'l SUBJECT: Attached Disaster Plan Update / Attached are revision sheets to the Disaster Plan which will be heard Monday evening, 10-17-83, at Council. Please insert these pages in the document which you have received. RBA:lw/0029C ORDINANCE No. 83— PAGE 2 i MEMORANDUM October 7, 1983 TO: City Administrator/City Council FROM: Chief of Police SUBJECT: Tigard Emergency Operation Plan. RE: Enabling Ordinances, Civil Defense/Disaster Plan for City Council Agenda 10-17-83 Sir: I am taking the liberty of distributing the above to the City Council early for their review. This is scheduled for City Council review and action on October 17, 1983. Due to the volume of material in the plan, I felt it was appropriate to distribute it in advance, whereby more time would be provided for review. Respectfully, Adams Chief of Police RBA:ac CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: -7 --S AGENDA ITEM # DATE SUBMITTED: 9-14-83 PREVIOUS ACTION- NIA ISSUE/AGENDA TITLE: Traffic Code Ordinance REQUESTED BY: Chief of Police DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY The police department is receiving an increasing number Of complaints from businesses located on corners of controlled intersections, relative to traffic cutting the corners to avoid the traffic signals. This activity is creating a hazard to customers, vehicles, and equipment on the private property. (See attachments). - - t 4 ALTERNATIVES CONSIDERED Research was conducted relative to the State Traffic Code fora possible remedy; none was found to apply to the problem. Other City Ordinances were reviewed, and the Ordinance proposed was identified in the Beaverton Municipal Code. SUGGESTED ACTION Recommend the passage of the proposed ordinance and declaring an emergency. Reviewed as to form by legal counsel. MEMORANDUM August 15, 1983 TO: Chief of Police FROM: Officer Featherston Si r. Due to numerous complaints from local businessmen, I have been working at corners where businesses are located with parking lots that people cut across to get from one street to another to avoid the intersections. I have been able to stop some of the problems by using O.R.S. 487.450 which makes it mandatory for a vehicle to stop before entering a road- way from a private drive, alley, road or building. The problem of course is that many of the people who cut across parking lots or private premises stop prior to entering onto a public roadway, and so this state law is not enforceable in those situations. To deal with this problem I would propose that the City of Tigard adopt a city traffic ordinance similar to one which the City of Beaverton has currently in their city ordinance. The law states the following: "CROSSING PRIVATE PROPERTY. No operator of a vehicle shall proceed from one street to another street by crossing private property. This provision shall not apply to the operator of a vehicle who stops on the propert; for the purpose of procuring or pro- viding good or services." In addition, I would propose that a similar law be drafted and given to our local State Representative to be brought before the next regular session of the Legislature to be added to the Oregon State Motor Vehicle Code. Respectfully submitted, John C. Featherston Traffic Division Tigard Police Department JCF:ac / r So 1,,� d��.6 f �1 �S ase t.� Cc 1cr� b-, Nine T tine `Vowing Inc. TOWING - RADIO DISPATCHED z 11900 S.W. PACIFIC HWY. -TIGARD, OREGON 97223 - PHONE 639-2133 E September 13 , 1983 Chief Robert B. Adams Tigard police Department 9020 S. W. Burnham Tigard, Oregon 97223 � Re: Dangerous driving practices Dear Chief Adams : o intersection of South Nine-T-Nine Towing is located at the trance West pacific Highwayand andegress Blvd. hnstreetsand exit drive- ways prove r locations, are We, as well as otht�ebu�Oeofwauto ith sand ruck ltctraffic driving faced daily with problem through our facility to avoid waiting for traffic signals and t or other traffic. This presents a very real danger to both our employees and customers. in addition, it disrupts the legitimate flow of vehicle and pedestrian traffic to and from our location. The insurance question is also an interesting one. . . . e .who will be responsible for damage or injuries resultingblom an uninvited vehicle using priiiate property for a P ic highway? private business should not be forced to provide for such coverage and the costs involved. We understand that a proposal to prohibit this type of traffic flow is soon to be considered. The purpose of this letter Is to indicate our strong support for action to eliminate this dangerous practice. if we may be of further help, just let us know. Cor ' ally, E M. D oley resident t t p t�tyq. -p,�i p� � • y-. 1 - V'�� l��Wd9�Y�9C li�,J 4J�lZ�✓'l�i A � .. 14030 S.W. Pacific Highway Tigard, Oregon 97223 620-2676 `, j}��2+!+�l'�• LG�,C.�fL �lL�,d�QG(rL�i'Gn�� — - Ln .4-5 � 12 1 AUG ]. 7 A.M. PACIFIC MOBIL SERVICE CENTER 12825 S.W. Pacific Higliway Tigard, Oregor< 97223 639-0116 Re: Traffic Problem To Whom It May Concern: I would like to call to your attention the everyday problem I have at my service station located at I2825 S.W. Pacific Hwy. If your at all. familar with the design of my station you'd know that my lot is very large and that my islands are far enough apart that you could easily drive two vehicles through my lanes on either side. With this in mind, please help me find some way to prevent people from cutting across my lot to avoid the lights at Pacific and Walnut and visa-versa. We try to have our customers and their children feel free to use our waiting areas, our restrooms , and our mini-snack shop; at this time it is a very hazardous risk to do so. Everyday we have eight to twelve people "cut" across our lot in the morning hours between ?AM and 9:30AM and history repeats its self in the afternoons and the evening rush. I'm most concerned that we'll be seeing accidents and injuries if there is no law or r4unicipal Code directed at this problem. ` To date, we've had several close calls with pedestrians and four rear-enders when our gas lines are full . not to mention all the close calls with vehicles barely missing our gas pumps, our stationary signage, and our building. If you checked with the Tigard Police Dept. you'd find a report already concerning -this issue. We lost a 450 dollar sign one evening when a semi-truck cut through our lot and tore a price sign down that was one a forty foot pole (this pole also has two large flood lights on it) . I have read the proposed Municipal Code that Officer John Featherston of the Tigard Police has drafted and I truly feel that if this were approved it would cut this problem of "cutters" in half within a week. I feel that the city should protect both citizens and private property owners from the risk of injuries and fatalities. . . . . this Code should accomplish just that. As a final note let me add that I shouldn' t have to be worried on a day to day basis about the hazards I now have with the foremention ed problem to my customers, my employees, and the travelers to the coast. If you have any questions about this, please call me. r.M. ly,"Mo" Blake III �. .; POSTAL INSTANT PRESS f f The "While - U- Wait" Printers! F 12035 S.W.PACIFIC COAST HIGHWAY 0 TIGARD.OREGON 97223 0 (503)684-1313 / T- l✓"/ J� �L/Gr i %'a'�% :� /_.•'-fi ��.�!�c t�C� �-l�'3. �.��j � ������.i-.:j c-cif-� !-l�t� t �G-�'C��� ✓ � �L'-�- Gf�/l�-�C_ ��l-l��C-�T l�rfC ���`=l��l:�fG-� cam' 9 � ��--��/ � ,l` � �•�-E' gni% /�J` -�- acs CITY OF TIGARD, OREGON * COUNCIL AGENDA ITEM SUMMARY AGENDA OF: AGENDA ITEM h : n - nhP 17 1983 `7 DATE SUBMITTED: nCtober 13, 1983 PREVIOUS ACTION: Continued from ISSUE/AGENDA TITLE: 10/10 Meeting Insurance Associates Inc. REQUESTED BY: Insurance Associates, Inc. Temporary Use TU-13-R3 DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY Insurance Associates, Inc. has applied for a temporary use to utilize a mobile office set on blocks at 12501 SW Main Street. The need is due to expansion of the business resulting from a merger. The application is for a two year period beginning November 1, 1983, and ending November 1, 1985. The Tigard Municipal Code, section 18.80.030 requires that an applicant submit evidence sufficient to allow the City Council to make a finding that one or more of the required conditions have been met. A copy of the conditions is attached. The applicant has been asked to address these conditions. Attached is the applicant's submission, Council will be able to determine if any conditions, particularly condition # 5 are met. NPO # 1 held a meeting and recommended that the Council deny the application. ALTERNATIVES CONSIDERED Council may approve the application, modify it, or deny it. Council must find that one or more of the required conditions are met. SUGGESTED ACTION �' C� ��c� ' �� �'G-�.Ci�'l�7t�� • , > .«�E i'c �.��{is ��l��>/�1t' _Gi'[� ��- � .tom :� � ✓ � (/ i (/// ,.-. .� ID-11-9-3� 7 Pnc) D Ex - I s r Fi in � 18. 80. 030 circunisr-ances of emergency and where consistent with the public interest, to grant a permit for immediate temporary occupancy or use of the premises, if consistent with the conditions hereinafter set forth, to continue during the r: time a petition may be pending before the planning commis- sion as herein provided. (3) City Council. Applications for temporary use per- mits to continue in effect for a longer period than six months from date of issuance may be granted only by the city council, following the procedure for conditional uses as set forth in Chapter 18. 84 . (Ord. 81-54 §1 (part) , 1981 : Ord. 72-62 §6, 1972 : Ord. 70-32 §245-2, 1970) . 18. 80 .030 Required conditions. Applicants for tempo- rary use permits shall submit such evidence as may be required to enable the planning commission or the city administrator to make a minding that one or more of the following condi- tions exists: (1) That the need for the temporary use or occupancy permit is the direct result of a casualty loss, such as fire, windstorm, flood or other severe damage by the elements to a Fjreexisting structure or facility previously occupied by the applicant on the premises for which the permit is sought; (2) That the applicant has been evicted within sixty days of the date of his application from a preexisting occu- pancy of the premises for which the permit is sought as a result of condemnation proceedings by a public authority, or eviction by abatement of nuisance proceedings, or by determi- nation of a public body or court having jurisdiction that E the continued occupancy of the facilities previously occupied constitutes a nuisance or is unsafe for continued use; F _Y- (3) Loss of leasehold occupancy rights by the applicant } c:a'> to unforeseeable circumstances or other hardship beyond - t:-.e foresight and control of the applicant; (4) That the temporary occupancy required is limited in ':oration by the purposes for which the permit is sought, such as parade stands, circus, fairs, or other exhibitions, sales �f goods, wares, merchandise, produce, or Christmas trees, -and other similar obviously temporary reeds; and that there ::i-sts adequate ingress and egress when combined with per- '!­nent use of property; there exists adequate parking for _-omers of temporary vendors; the use will not result in •:,�:7estion on adjacent streets; and the use poses no hazard inconvenience to pedestrians or vehicles in the area of ` re use; (5) That the purpose for which the temporary use or oc- �:upancy permit s sought is compatible with and incident to he completion of tho basic purpose -for which the land is tieing_ developed, and the duration of such use is limited by period of development, such as temporary sales office in r-esidential district. (Ord. 81-54 §1 (part) , 1981 : Ord. -32 §245-3, 1970) . 308 (Tigard 9/81) - s° Ing insurance Associates, Inc. �ECE1�E� (503) 639-1126 This Firm is Independently Owned and Operated 12501 S.W.Main St. P.O.Box 23338 Tigard,Oregon 97223 v ��GARp October 13, 1983 City of Tigard P. 0. Box 23397 Tigard, Oregon 97223 Attention: Mr. William Monahan Gentlemen: T am writing to you pertaining to our application for a temporary use permit. Our company recently had the opportunity to have another business merge into it. This occurred rather suddenly and involves the addition of approximately four persons to our present staff. Time has not permitted us to obtain other quarters or to initiate a potential building project on property that we own in this city. The pre-built unit will be placed behind our office building so it will not obstruct any traffic patterns or detract from the aesthetics of the area. Yours sincerely, Daniel Bertuleit DB:mb jgppll. hOt.NT Insurance Systems Unlimited m. '�.,„t�A _ t4. Our Knowledge Is your Best insurance T�^ °LYV1iHlt bL' A YLlt_.H'1'1ViV H1V' i'L• 1<LV1I (MU UBE AVAILABLE FOR INSPECTIAT SITE) PERMIT # FEE RECEIVED m-IGARD PLANNING DEPARTMENT 6_19-4171 RECEIPT DATE RECEIVED _ / _2420 SW Main Street RECEIVED BY Tigard, Oregon 97223 BUSINESS LICENSE # i BUS LIC EXPIRE DATE The applicant named in this application will receive all major correspondence fbom the Tigard Planning Department and that person is responsible for providing same to owner. In this case the "applicant" is: 1 APPLICANT 'S NAME Insurance Associates, Inc. TELEPHONE (Business) 639-1126 (Residence) t t ADDRESS 12501 S.W. Main St. Tigard OR 97223 Street - City - ZIP r SIGNATURE ;�` �� }� fC � ,� - Date_ 9/12/83 f illiam H. Burton President LENGTH OAF TILME/OR SPEC IC DATES AND REASON FOR TEMPORARY USE REQUEST 0v- ! From 4�' 1983 to � 0, 1985. Expanding Business by Merger and need additional office space IvLL, L ' c c3 PROPERTY OWNER' S rAME (S) William H. & Audrey B. Burton PHONE (Bus) 639-1126 (Res) 538-8795 Daniel & Miriam R. Bertuleit PHONE (Bus) 639-1126 (Res) 639-6847 ADDRESS Route 1, Box 82A4, Newberg, Oregon 97132 (Street ADDRESS 10390 S.W. View Terrace, Tigard, Oregon 97223 — (Street - City - Zip) PROPERTY OWNER(S) RECOGNITION OF APPLICATION AND ACKNOWLEDGEMENT OF PERMISSION TO USE PROPERTY AS REQUESTED ABOVE: J" f ;7 5 ' AN✓ - (Signature O ner (s) (Signature of Owner (s) (Signature of City Administrator or Planning COmmission Chairman APPLICATION WILL NOT BE ACCEPTED UNLESS IT IS COMPLETE IN ALL RESPECTS . . . . . . . opy to Police Department 070681smr 1801 300 /.23Ac. e C ^•, .D 1 -r JJ N 1902100. S,• i� i ti ,r' !! 1 D 1901 SB 4c - _ .. / inn''. , 5400 }qo�� C.S.i0102 55 r 34009 s� +' 3300 � 1. ��• �®� ,�, pti 3500 y3100o •%� 2 �y �� 7O9, .•, J `'p �p '�9 w coR �N�• ^i ah /y C 34/136 C �06ti / ��X 5 s 2800 '� ,. / \ 1 ' 4300 464 6 .66fJ c4400: m K t` ./04c. ' 4500 .29Ar sy?O Ate, i �j1�Ifi `,�°•' e° :T_gc '+� 5 woo oho y �+ y 2400 i^.i4 p ao ,� v 4810 ° IF.., 2,� c F9 .194c. o0- CO j �p s0� s .i •b• 2100 t s� p95 " Ta• ok .!� A 11 N �O� ?-30 0 i 50�� L*, q�� It v X,°55 1361.7 H32 'E TO �� i O• s• a •I / ° 200 -O .p@ �J -_ , /' '� N.E.CORNER OF THE `t I J 9b 000 J'\ 9 rgy`h�� 32 Ac °222 o SOUTH 1/2 OF JOHN f I2Ac y 2f. HICKLIh Oit C.37 MOST 'Yd g0°� j r HORTHEkLY CORKER OF `7T p'L' \e• BURHHAM TRA.:T 3 oA. 5100 \F_ .Q w � 55°5210 y .► y O,A �X \ JA`p• �A 7e d 6`e he 94. i/ SEE MAP 2S 12AC t t r �g CILIFIANERS PHONE 639-2009 12519 S.W. MAIN / TIGA ID.OREGON 97223 a i I October 14, 1983 r r e City of Tigard P.O. Box 23397 t Tigard, Oregon, 97223 Gentlemen: As the owners of the property adjacent to the south of Insurance Associates,Inc., we would like to go on record that we have no objection to the temporary use permit for which they have applied and encourage your approval of same. f F Sincerely yours, - Donald Hanson Shirley Hanson I i K f t DH/fs F r F S, t I r L 6 v r CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY I 1 AGENDA OF: October 17, 1983 AGENDA ITEM h: DATE SUBMITTED: October 13, 1983 PREVIOUS ACTION: Council on October 10, 1983 k Economic requested resolution ISSUE/AGENDA TITLE: k Development Committee REQUESTED BY: William A. Monahan 6. DEPARTMENT HEAD OK: CITY ADMINISTRATOR: R INFORMATION SUMMARY 0n October 102 1983, the City Council authorized me to prepare a resolution for the creation of an Economic Development Committee. , Attached is the resolution creating the nine member committee. t ALTERNATIVES CONSIDERED ! �i SUGGESTED ACTION Staff recommends that the Council approve the Resolution creating an Economic Development Committee. ` CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: 10-17-83 AGENDA ITEM DATE SUBMITTED: 10-12-83 PREVIOUS ACTION: N/A ISSUE/AGENDA TITLE: Revisions to ICMA Plan REQUESTED BY: City �mc j �lpr DEPARTMENT HEAD OK: `) CITY ADMINISTRATOR: INFORMATION SUMMARY The City has been participating in the ICMA deferred compensation plan since March 1977. The enclosed letter from ICMA Corp. explains the recent changes made tothe plan to meet new Internal Revenue Service regulations. In addition the new Trust establishes a Board of Trustees to be selected by participating employees, thus giving employers ultimate control over the management of the fund. The proposed amendments have been approved and meet the new IRS regulations. ------- ALTERNATIVES CONSIDERED 1 . Adopt amended plan and appoint Finance Director as coordinator of the program. 2. Take no action and let plan become effective October 31 , 1983. 3. Submit objections in writing by October 31 , 1983. SUGGESTED ACTION Adopt amended plan and appoint Finance Director as coordinator. l CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: 10-17-83 AGENDA ITEM DATE SUBMITTED: 10-12-83 PREVIOUS ACTION: _ ISSUE/AGENDA TITLE: Change Orde r #4 LID 421 REQUESTED BY: Public Works DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY Attached is Change Order #4 to the contract with Columbia Excavating on the SW 72nd Avenue LID #21 totaling $12,856. 14 . Items 1 , 4, 6, 7, 8, and 9 are solutions to the normal kinds of conflicts which are next to impossible to predetermine and are included herein as appropriate cost to the project. Items 2, 3, and 5 are a result of extra work requests to be specifically charged to individual properties. Item 10 Additional traffic markings necessary for safe and efficient movement of traffic. These are a series of small item accomplished during the process of the project this summer and have the approval of the Public Works Director. a-aasaaaaacaaaaaasaasaa===aaa==aaa=aaaa==aaaaaaaaaaaa______________a=a=aa=as==aa== ALTERNATIVES CONSIDERED N/A s�=aaaaa�aaa=taxa=aaaaasaasaa aaaa==aaaa=aaa==a=a====a===aaa=a a==___as aaa=aaaaaa=aa !f" SUGGESTED ACTION Staff recommends Council approval of this Change Order #4 and authorization for staff to sign and process for payment. CHANGE ORDER (No. 4) PROJECT: S.W. 72nd Avenue Area Street Improvements - LID 21 CONTRACTOR: Columbia Excavating, Inc. It is hereby agreed by the (Rxgt umr) (Owner) and the Contractor that the following changes be made in the construction of the above project: Price Agreement: 1. Raise gate to Allied Moving and Storage (Ident. 51) near Sta B 18+00 to accommodate new driveway grade. Lump sum at $248.80 $ 248.80 2 Sidewalk construction on Tech Center Drive (to be assessed to Ident. 12a) 1500 sq. ft. at $1.49 per sq. ft. 2235.00 3. Remove 4 trees for construction of additional sidewalk bench on westerly side of street at approximate Sta A 33+00 per Pac Trust request. (to be assessed to Ident. 52) Lump sum at $1 ,000 1000.00 4. Reconstruct lid of water vault at approximate Sta B 58+00 to remove from curb line. (see detailed backup sheets attached) 819.81 5. Remove 60 foot concrete apron at Sta B 20+50 right and construct new 60' concrete apron at Sta 23+00 right per Pac Trust request (to be assessed directly to Ident. 52) . Lump sum at $960.00 960.00 6. RV1110ve concrete apron wing at approximate Sta 64+50 right (Ident. 67) and repour to add 8 feet to driveway width. Lump sum 0 $721 .00 721 .00 7. Construct 6" PVC storm drain lines and 5 steel catch basins at following driveway locations: (see detailed backup sheets attached) a) B 50+25 Lt. (Ident. 39) 0) B j8+25 Rt. (Ident. 65) C) B 59+50 Rt. (Ident. 65) d) 11, 62+75 Rt . (Ident. 67) u) 3 64+50 Rt. (Ident. 67) 3217. 14 8. Repair damaged underground electrical conduit to Convoy Company (Ident. 63) gas pumps. (see backup sheets attached) . (Contractor and LID split costs) : ($927.45) (0. 50) = 463. 73 9. t,f relaying 56 feet of storm drain between Sta 2+03. 58 and 2+59. 58 Main B because of conflict with City of Tualatin water vault (sve detailed backup sheets attached). 1435.66 ` 1'rc) jc•ct Change order No. 4 :';�� I of 2 10. The word "ONLY" made of "THERMOPLASTIC" or equal plastic material 13 each at $135.00 $ 1,755.00 TOTAL COST $ 12,856.14 The cost of these changes shall be as follows: $12,85 .14 which amount shall be (Added to) (8Hhxrastgdxfxow) the present contract sum. Time Extension for Extra Work Change Orders The time of completion of the work shall be extended 0 calendar days to allow the contractor time to complete the extra work required in the change order. APPROVED: ;C� - ,� —�I2ate: It- APPROVED: --z, Contractor APPROVED: Date: (Enganeez) (Owner) t a Project Change Order No. 4 Page 2 of 2 t f G v DE HAAS & suite 445 -AGC Center % 95 9460 S.W. Commerce Circlet Wilsonville, Oregon 97070 63 62 s J o c 1 a t e s, Inc. (503)582-2450 'N 295 297 b ` HZ Consulting Engineers & Surveyors { f i i 2 r October 10, 1983 _ F x t Frank A. Currie, P.E. City of Tigard P.O. Box 23397 Tigard, OR 97223 t Dear Frank: p Attached for your review and approval are three (3) copies of Change Order No. 4 for S.W. 72nd Avenue Area Street Improvements. (, Also attached is one (1 ) set of documentation for your file. Please execute and return two copies of the Change Order. Sincer Marlin J De Haas, P.E. P1JD:pk Attachment cc: 80.194.118 9. g 1 e s 4 CITY OF TIGARD, OREGON 1 s COUNCIL AGENDA ITEM SUMMARY c i (� f AGENDA ITEM AGENDA OF: 10-17-83 DATE SUBMITTED: 10-13-83 PREVIOUS ACTION: N/A ISSUE/AGENDA TITLE: Side Yard Lot Lire Easement ption - Colonv REQUESTED BY: City Recorder Creek E tates - " / 1 CITY ADMINISTRATOR: DEPARTMENT HEAD OK: INFORMATION SUMMARY o The petitioners have submitted a vacation for the following reason(s) : O The original plat was recorded in error due to duplex zoning that was allowed and now the developer requests elimination of said easements to allow for zero lot line construction. o One hundred percent of the property owner(s) within the plat has signed the petition. o The petition has been presented to the City Recorder and found to be sufficient. o The petitioner has been notified this matter will come before City Council on Ocotber 17, 1983. o Staff Development Committee recommends Council pass resolution setting the public hearing. ----------------- -------- =ss=ttmaa===sa==sasacaazasam ----------- ALTERNATIVES CONSIDERED 1 . If no apparent reason to deny petition, set public hearing for ::30 P,M. December 5, 1983. 2. Direct staff to give notice to petitioner of intent to deny petition. z¢aaa=asra=rc=zams=ssrztaxa===aaaa=mma=xa=a=====__---- r SUGGESTED ACTION i Pass Resolution setting public hearing for 7:30 P.M. December 5, 1983. � ?l CIVIC ASSOCIATION 10650 S.W. Summerfield Drive Tigard, Oregon 97223 620-0131 October 5, 1983 Mr. Frank Currie Director of Public Works City of Tigard P.O. Box 23397 i. Tigard, Oregon 97223 Dear Frank: There is serious problem on Oak Meadow Lane in Summerfield brought about by lack of parking space for evening events at Tigard High School. The cars park bumper .o bumper on both sides of the street on Oak Meadow Lane beginning at Alderbrook Drive. They also park on Alderbrook Drive_ from Oak Meadow Lane to Durham Road. It is hard for residents to leave their driveways. There is room for only one-way traffic. And the serious part of the pro- blem is that fire and ambulance vehicles could not get to the places where they might be needed. t We are requesting that you investigate this problem and con- sider parking on one side of street only. Sincerely, Eunice Day, Chairman Liaison Committee cc: Wilbur Bishop V Bob Jean t � Y - w # ,r.::i nom• n. .. _ _. .. p .. _ .. -e<.�..; s _ _ "`,: - .::{.• � �♦ `.'(.: •'Z•''_ r r _`. -.�.. %r .: - . � _t :,,• _ -�,�, _:�!^.-^ '``. �v _ �.ms's; `t;7 \` s- ��� - f _ _.�. F:y __ `-�y� Y-., �. _ _ _�. -'� ��: _' `� _ T t Y F y M T__ .�; ,. ',.�, t p + i �� a • • • •" • 1 _ ,� '*'; � �.: 1 � i `'G- ::�..:. w?. ?, ri ;-Y- �� .,� i;f_ •.!�_ _ 'r: i:: __i �,#;�' Y r -.: it �-�..i ti )' W