Loading...
City Council Packet - 11/26/1984 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an REGULAR MEETING AGENDA agenda item needs to sign on the appropriate NOVEMBER 26, 1984, 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 TIGARD, OREGON 97223 are 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 . REGULAR 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 Minutoc or loss, Please) 3. PARKING RESTRICTIONS - SW GARRETT STREET - ORDINANCE NO. 84- 3 Director of Public Works 4. ZCA 16-84 - ANNEXATION/VAN S. CAMP - NPO #3 - PUBLIC HEARING Review Planning Commission recommendation to annex 3.18 acres of property into the City of Tigard . The zoning on the property will change from Washington County RS-30 to City of Tigard R-1. The property is located north of SW 126th, north of Bull Mtn. Rd. (WCTM 2S1 9A/402) . o Public Hearing Opened o Summation by Planning Staff o Public Testimony: Proponents, Opponents, Cross Examination ` o Recommendation by Planning Staff E o Public Hearing Closed o Consideration by Council o Resolution 84- — 5. ZOA 7-84 HOUSEKEEPING ZONE ORDINANCE AMENDMENT PUBLIC HEARING Review Planning Commission' s recommendation to make amendments to various sections of the Community Development Code. o Public Hearing Opened o Summation by Planning Staff o Public Testimony: Proponents, Opponents, Cross Examination o Recommendation by Planning Staff o Public Hearing Closed o Consideration by Council o Ordinance 84- 6. CPA 26-84 - COMPREHENSIVE PLAN AMENDMENT - BUFFER POLICY -- PUBLIC HEARING Review Planning Commission's recommendation to amend Poicy 11.5.1 C, Volume 2, Findings, Policies and Implementation Strategies, of the Comprehensive Plan. o Public Hearing Opened o Summation by Planning Staff o Public Testimony: Proponents, Opponents, Cross Examination o Recommendation by Planning Staff o Public Hearing Closed o Consideration by Council 7. SDR 12/84 - WESTERN INTERNATIONAL FINAL ORDER - RESOLUTION NO. 84- 7 Planning Staff COUNCIL AGENDA - NOVEMBER 26, 1984 - PAGE 1 S. CIVIC CENTER FEE WAIVER REQUEST FOR WATER DISTRICT o Director of Planning & Development 9. DISPATCH CONSULTANT DISCUSSION o Councilor Scott 10. 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 he removed by motion for discussion and separate action. Motion to: 10.1 Approve Council Minutes: 11/19/84 10.2 Receive and File Departmental Monthly Reports 10.3 Canvass Election Results 10.4 Approve NPO Appointment - Louise Stewart 10.5 Approve Mary Burnham SegrPgatinn Letter 10.6 Approve Long-Range Reviews and Expenditures Projections 10.7 Approve Acceptance of Sub Lease of Koll Business Center Sensitivbe Lands Permit SL 5-84 10.8 Accept Brittany Square 18 Placing on One Year Maintenance Period Resolution No. 84-_21_•_ 1 11. NON-AGENDA ITEMS: From Council and Staff 12, EXECUTIVE SESSION: The Tigard City Council will go into Executive Session under the provisions of ORS 1102.660 (1) (d) to discuss Labor i Relations issues. 13 . ADJOURNMENT i 2196A s E �p f COUNCIL AGENDA - NOVEMBER 26, 1984 - PAGE 1 T I G A R D C I T Y C O U N C I L REGULAR MEETING MINUTES NOVEMBER 26, 1984, - 7:30 P.M. 1. ROLL CALL: Present: Mayor John Cook; Councilors: Tom Brian, Phil Edin, Kenneth Scheckla, and Ima Scott; City b Staff:Jean, Frank Currie, Director of Public Works; City Administrator; Bill Monahan, Director of Planning 6 Development; Tim Ramis, Legal Counsel; and Loreen Wilson, Deputy City Recorder. 2. CALL TO STAFF AND COUNCIL FOR NON--AGENDA ITEMS a. City Administrator requested the following items be considered under non-agenda items: .1 Storm drainage update by Councilor Brian .2 Clarification request on modular homes by Bill Monahan Frank .3 Non-remonstrance question on Greenbu1hg/N. Dakota by Currie 4 Request to reset 12/3/84 Council meeting .5 LCDC Meeting Report by Mayor 6 Board & Committee Question by Councilor Scheckla 3. VISITOR'S AGENDA a. Elton Phillips, 16565 SW 108th, expressed his concerns flood subdivision of his land because of the ravine and 100 year plain status. Director of Planning 6 Development stated that Mr. Phillips was questioning if this parcel of land should be declared an exception to sensitive lands. After further discussion, Councilor Brian moved to table to 12/10/84 for further research by Staff. Motion seconded by Councilor Scott. Approved by unanimous vote of Council present. b. Eunice Day, 15940 SW Oak Meadow, presented pictures of a convenience store on the corner of SW Durham Road and Hall Blvd. Paper waste all over their grounds. She which has an excess of paways to clean up this area. Also requested Council she look at w truck traffic is beginning to pick up mentioned that Durham Road again and requested additional enforcement in that area. City Administrator stated that there may be nothing staff can do from a Code standpoint, however, staff will investigate and report back to Council. 4, PARKING RESTRICTIONS - SW GARRETT STREET a, Director of Public Works stated that there are severe congestion problems due to people parking their vehicles along the road to catch a bus for work. He suggested prohibiting parking along portion of Garrett near Pacific Highway to help this problem. Page 1 - COUNCIL MINUTES - NOVEMBER 26, 1994 b. Steve Jensen, 9995 SW Garrett, stated parking does need to be limited but was concerned that people may still park further up the street. With no curbing along the roadway, cars may park on the edge of lawns. C. ORDINANCE NO. 84-68 AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 10.28, OF THE FIGARD MUNICIPAL CODE BY ADDING TO SECTION 10.28.125 TO RESTRICT PARKING DURING A SPECIFIED PERIODS) ON A PORTION OF S.W. GARREIT AVENUE, DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. d. Motion by Councilor Brian, seconded by Councilor Scott to adopt. Approved by unanimous vote of Council present. 5. ZCA 16-84 - ANNEXATION/VAN S. CAMP NPO #3 - PUBLIC HEARING Review Planning Commission recommendation to annex 3 .18 acres of property into the City of Tigard. The zoning on the property will change from Washington County RS-30 to City of Tigard R-1. The property is located north of SW 126th, north of Bull Mountain Road (WCTM 2S1 9A/402). a. Public Hearing Opened b. Director of Planning & Development requested Council table consideration of this issue to 12/10/84 meeting. ( C. Motion by Councilor Edi.n, seconded by Councilor Scott to table to 12/10/84. Approved by unanimous vote of Council present. 6. ZOA 7-84 - HOUSEKEEPING ZONE ORDINANCE AMENDMENT - PUBLIC HEARING Review Planning Commission's recommendation to make amendments to various sections of the Community Development Code. a. Public Hearing Opened b. Director of Planning & Development gave brief synopsis of various code amendments recommended. C. Public Testimony: No one appeared to speak. d. Director of Planning & Development stated Planning Commission and Planning Staff recommend approval. e. Public Hearing Closed f. ORDINANCE NO. 84-69 AN ORDINANCE AMENDING THE COMMUNITY DEVELOPMENT CODE AND DECLARING AN EMERGENCY (ZOA 7-84) . g. Motion by Councilor Brian, seconded by Councilor Edin to adopt. Approved by unanimous vote of Council present. Page 2 - COUNCIL MINUTES - NOVEMBER 26, 1984 7. CPA 26-84 - COMPREHENSIVE PLAN AMENDMENT - BUFFER POLICY - PUBLIC HEARING Review Planning Commission's recommendation to amend Policy 11.5.1 C, Volume 2, Findings, Policies and Implementation Strategies, of the Comprehensive Plan. a. Public Hearing Opened b. Director of Planning & Development synopsized history of issue and noted that a meeting had been held in the neighborhood to explain the issues and work out details on the policy. Planning Commission voted 3 to 2 with 1 abstention to have Council change the buffer policy to make an exception to lots 39-43 on Cherry Street. Residents did not want any change in the buffer policy for other areas of Rolling Hills. C. Councilor Brian noted for the record that he lives in the neighborhood under discussion, however, felt there was no conflict of interest and would participate in the decision making process. d. Public Testimony: Proponents: Richard Alberts, 7490 SW Cherry Street supported Planning Commission recommendation. Eursala Torpling, 7430 SW Cherry, also supported the t recommendation. Dennis Worzniak didn't feel this single change would set precedence for the rest of the neighborhood. John Torpling, 7430 SW Cherry Street, favored the proposal. Ray Ems, 13400 SW 76th, spoke in favor of the policy revision. i Fred Jensen, 7450 SW Cherry, showed map of area and supported the request. 5 Opponents: a Sharon Takahashi, 7610 SW Cherry, spoke as the NPO representative, and requested the exception to certain lots on Cherry Street not be approved since the NPO felt this would set a precedence. e. Director of Planning & Development stated staff and Planning Commission recommend approve of the requested change. He suggested Council stress its intent that this policy revision would be for only this specific area and not the Rolling Hills Subdivision. f. Public Hearing Closed ( g. Council consensus was to support the change noting the significant difference in vegetation between the south and west sides of this area. Council also noted its intent that this revision does not set precedence and is for lots 39-43 on Cherry Street. Page 3 - COUNCIL MINUTES - NOVEMBER 26, 1984 h, Motion by Councilor Edin, seconded by Councilor Scheckla, to direct staff to prepare an ordinance for 12/10/84 meeting. Approved by unanimous vote of Council present. 8. SDR 12/84 - WESTERN INTERNATIONAL FINAL ORDER - RESOLUTION NO. 84- se a Director resolution o for ladoption anning &onD 12/10/84 Developmentstated ssete forth cu d tions las approved for the buffer policy . 9. CIVIC CENTER FEE WAIVER REQUEST FOR WATER DISTRICT a. Director of Planning & Development synops»Pd his memo and requested Council's direction in dealing with the Water District. b, After discussion, Council consensus was to have an in-kind waiver of fees or fee credit with the Water District for their building based on the amount of fees waived for the Civic Center project by the Water District. Staff is to make formal request to Water District. 10. DISPATCH CONSULTANT DISCUSSION a, Councilor Scott synopsized Clay Durbin' s proposal to study him to a written rt dispatch issues and on 12/17/84 withfinal report duegatethe January 7, 1985ressrep meeting. b. Jerry Edwards, Councilor-Elect, reported on a meeting which he and members of staff had with Mr. Ray Condiff, the consultant with Washington County who is studying the dispatch question with them. The County has contracted Mr. Condiff's services and the cities of Beaverton and Hillsboro have joined in the effort. They are looking at a committee, perhaps similar to MACC, which would oversee the dispatch services for the County as a whole. Councilor-elect Edwards suggested it may be wise to hold in off signing a contract with Mr. Durbin since the information from the Washington County study hast az offered thele to the ll by 12/10/84. Mr.. City his database information at that time at no cost. C. Councilor Edin questioned who would govern this proposed dispatch center. Councilor-elect Edwards reported a board concept has been s, suggested with Council members and staff members from each agency being represented. d. After lengthy discussion, Councilor Scott moved to hire Mr. Durbin as a consultant not to exceed $1,500, direct Legal Counsel to draw up a personal services contract for the work, authorizing the Mayor to sign with the contract to be good for 30 days running from the date of signing. The 12 hours of previous time spent on the project to date is to be deleted from the time and cost estimate and the addition of Washington County 12/10 Report should be added to the list of items to analyze. Motion seconded by Councilor Brian. Report status is to be reviewed on 12/17/84 with final report due January 7, 1985. Page 4 - COUNCIL MINUTES - NOVEMBER 26, 1984 Approved by unanimous vote of Council present. RECESS: 9:40 P.M. RECONVENE: 9:55 P.M. 11. 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. 11.1 Approve Council Minutes: 11/19/84 11.2 Receive and File Departmental Monthly Reports 11.3 Canvass Election Results 11.4 Appruve NPO Appointment: Louise Stewart 11.5 App ove Mary Burnam Segregation Letter 11.6 Appr,,ve Long—Range Reviews and Expenditures Projections 11.7 Approve Acceptance of Sublease of Koll Business Center Sensitive Lands Permit SL 5-84. 11.8 Accept Brittany Square 1B Placing on One Year Maintenance Period Resolution No. 84-79 a. Motion by Councilor Edi.n, seconded by Councilor Scheckla to remove item 11.5 for further discussion and approve remainder of consent agenda. Approved by unanimous vote of Council present. ( b. Councilor Brian questioned on item 11.5 whether the $1500 per lot would cover expenses. Lengthy discussion followed regarding the policy. Motion by Councilor Brian, seconded by Councilor Edin, to change the lot release fee to $1,500 for lots 1 through 4 and $2,500 for lots 5 through 12. Approved by unanimous vote of Council present. 12. NON-AGENDA ITEMS: From Council and Staff 12.1 Storm drainage update by Councilor Brian Councilor Brian stated the Countywide Storm Drainage Committee has voted to have the County considered as one drainage basin. He recommended a letter be sent to Washington County Board of Commissioners expressing the City's desire for two drainage basins the the County. After further discussion, consensus of Council was to have City Administrator write and deliver a letter to the Commissioners for their 11/27/84 meeting requesting two drainage basins declared in the County and Lhat the County consider letting cities approve fee schedules for areas inside the city limits. 12.2 Clarification request on modular homes by Bill Monahan Director of Planning & Development stated that the code does not allow mobile homes being placed on single family lots in the City. However, the code is not clear whether this includes modular or manufactured homes. Page 5 — COUNCIL MINUTES — NOVEMBER 26, 1984 Legal Counsel explained that mobile homes are built to the Federal Mobile Home Code and modular homes are built to meet the Uniform Building Code. After lengthy discussion, consensus of Council was to hold to the strictest interpretation of the code and not allow either type of dwelling on a single family lot. Planning Commission can look at this issue if they wish. 12.3 Non—remonstrance question on Greenburg/N. Dakota by Frank Currie Director of Public Works questioned whether Council wishes staff to call in a non—remonstrance agreement for property on the corner of Greenburg Road and North Dakota Street for the street improvPmpnt After discussion, Consensus of Council was to call in the agreement if the contractor does not wish to completed the 1/2 street improvement. Staff could use the LID process for this single owner if necessary. 12.4 Request to reset 12/3/84 Council meeting Consensus of Council was to cancel the 12/3/84 meetint3 and hold the Police Workshop along with some public hearings on the 12/10/84 meeting date. 12.5 LCDC Meeting Report by Mayor Mayor Cook stated that he and Planning Staff members would be meeting with LCDC on December 7th and would report to Council regarding this on the 10th or 17th of December. 12.6 Board 6 Committee Question by Councilor Scheckla Councilor Scheckla requested staff investigate replacing board and committee members who miss too many meetings. tie suggested there may be a resolution on file which would allow the City to do this. City Administrator suggested a board and committee training workshop may help with this and stated he would report back to Council on this issue in the future. RECESS: 10:45 P.M. RECONVENE: 10:55 P.M. 13. EXECUTIVE SESSION: The Tigard City Council went into Executive Session under the provisions of ORS 192.660 (1)(d) to discuss Labor Relations issues. 14. ADJOURNMENT: 11:20 P.M. n Deputy City Recorder — City of Tigard ATTEST: Ao-yor — City of Tigard v (lw/2246A) Page 6 — COUNCIL MINUTES — NOVEMBER 26, 1984 t gasA { $ . Xe I H C ' o JZ Z Q U � OZ Q Q (O C = U OD V 0 '_O m m 'O C m y O:E r cNco 0 O O Z = c� < ❑ ❑ > m O L w U) O i+ " c a y CL co O < Z O Z � O m J 'iui m \ Z o IL H m rl m m m m m c �y O\ �Ir N c ���JJ7 a d c ._.O- E.0, O O 11-P E N ZL a O m._ b o-- C\ ~ O C.L Ze a n O cd M Q C7 a •, N O IL Z= OC m . C� L C H U. O co 3 C os os 3 ao r I m W u o Q � T�OZL T y C NOUw c O L O m a U. co O u� S. •c >E ~ 40 v +� 0 4cdo O� w c a� u Pa H m �D c m � m C z p_. C LL ` C A= C CL t-O m•- a.� c O Q 6 0 0 U 1LG0 /0w c0 0 0 TIMES PUBLISHING COMPANY Legal 7_6184 P.O.BOX 370 PHONE(503)684-0360 Notice BEAVERTON,OREGON 97075 RECEIVF-" Legal Notice Advertising • ❑ Tearsheet Notice CITY OF TIGr City of Tigard p,0. Box 23397 • ❑ Duplicate Affidavit • Tigard, OR 97223 AFFIDAVIT OF PUBLICATION STATE OF OREGON, )ss COUNTY OF WASHINGTON, ,. Susan Pi nkl ey ( being first duly sworn, depose and sayThatt I am the Advertising Director, or his principal clerk, of the a newspaper of general circulation as defined�in ORS 1910TLgam- -010 and 193.020; published at-- aforesaid county and state; that the moi ' a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for-1--- successive and consecutive in the following issues: Nov 22, 1984____ 1984 Subscribed and rn bafpre 2 ary Public for Oregon �9/ 0/88 .. .. My Commission Expires: AFFIDAVIT Cy t kl t. DATE C � I wish to testify before the Tigard City Council on the following item: (Please Print your name) ITEM DESCRIPTION: J PROPONENT (For) OPPONENT (against) Name, Address and Affiliation Name, Address and Affiliation IA h l s DATE IL� y I wish to testify before the Tigard City Council ( on the following item: (Please Print your name) ITEM DESCRIPTION: OPPONENT (against) PROPONENT (For) Name, Address and Affiliation Name, Address and Affiliation f DATE I wish to testify before the Tigard City Council on the following item: (Please Print your name) ITEM DESCRIPTION:" PROPONENT For) OPPONENT (against) Name, Address and Affiliation Name , Address and Affiliation DATE I wish to testify before the Tigard City Council on the following item: (Please Print your name) PA7 J ITEM DESCRIPTION: OPPONENT (against) PROPONENT (For) Affiliation Name, Address and Affiliation Name, Address and hr N-N,s �.j oR z,�, c_ I r _ r E i f dor � ho�o � xh � bi � 5 ounci Fiin c� 0 i CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY i AGENDA OF: November 26, 1984 AGENDA ITEM N: ? i DATE SUBMITTED: November 19, 1984 PREVIOUS ACTION: None ISSUE/AGENDA TITLE: Ordinance Restricting 4 Parking on S.W. Garrett Street REQUESTED BY: Frank A. Currie, i Public Works Director i i DEPARTMENT HEAD OK: CITY ADMINISTRATOR: i S isi sss:ss:sss:ass:!i is:sisssisssiisssssissa:zsss:ssis sss s s s:s!ss ass ss s ii i s s s s:s INFORMATION SUMMARY Several property owners and citizens have complained about a dangerous situation f�f on S.W. Garrett, wherein cars are. parking on both sides of this narrow street, t causing severe congestion. i i Stas` has investigated and concurs with the danger that is created by this ( condition. 4 � i t i These cars are, for the most part, using this street as a parking lot for "Park & Ride" reasons. This subject of "Park & Ride" could be an assignmen or the Council's Transportation Advisory Committee x i ALTERNATIVES CONSIDEPXD 1. Approve Ordinance rstricting parking on S.W. Garrett Street. 2. Deny Ordinance restricting parking on S.W. Garrett Street. iiii�iliiiiiiilf iiiliii!!liii lii!!si iitiiii iilsi!!i i i i i!sss s!i!!!i ii i siis s!i i C i i s f CSUGGESTED ACTION Staff recommends approval, due to the potentially dangerous situation. a w Zte� � 4y z�A S ileol c C CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: November 26, 1984 __ AGENDA ITEM #: DATE SUBMITTED: November 15, 1984_ PREVIOUS ACTION: None ISSUE/AGENDA TITLE: Van S. Camp Annexation _ PREPARED BY: Liz Newton REQUESTED BY: Planning Commission n DEPARTMENT HEAD OK ZIA _ CITY ADMINISTRATOR: INFORMATION SUMMARY At the November 13, 1984, Planning Commission Meeting, the Commission voted unanimously to recommend to City Council that Van S. Camp' s request for annexation be forwarded to the Boundary Commission for review. In addition, the Planning Commission voted unanimously to assign the R-1 zoning designation to the property . The zoning will become effective upon action by the Boundary Commission annexing the property into the City. Attached is a resolution which, if approved, would forward this annexation request to the Boundary Commission. ALTERNATIVES CONSIDERED SUGGESTED ACTION Adopt the resolution attached forwarding the annexation request to the Boundary Commission. i t (cz/0786P) Cr Although the county has approved the parcel for septic sewage disposal, it will not allow a building permit on it since it is in Tigard's growth boundary. There is no plan to develop or divide the property, only to use it as a single family residence and retain the full 3.18 acre as one building site. The City has allowed the property to potentially be divided once into two sites per the attached letter of April 17, 1984. Investigations into bringing the sewer to the property have shown that the cost would be unreasonably high for just one building site, or for even two, for that matter; and this petition requests that in exchange for holding down the density to one building site instead of two, that the property be allowed annexation and the way open for a building permit on septic, subject to the normal permit requirements necessary at a future date. The existing sewer is exceptionally deep at 19 feet. Additional facts that add to the unusually high expense is the line of run requires an additional manhole casing because of the angle and placement of the existing manhole. Still further, the existing easement runs right under shrubbery and fencing of the neighbors to the east. If more properties were going in on the project and the cost spread out, it would make sense to bring the sewer up now. However, the petitioner suggests that it is exhorbitant for one hcmesite. If the neighbors wanted to participate in the future, of brining the sewer up, the petitioner would not object and will / participate in a pro-rata share. l AGENDA ITEM 5.5 STAFF REPORT NOVEMBER 13, 1984 - 7:30 P.M. TIGARD PLANNING COMPASSION FOWLER JUNIOR HIGH SCHOOL - LGI 10865 S.W. WALNUT TIGARD, OREGON 97223 A. FENDING OF FACT 1. General Information CASE: Zone change and Annexation ZCA 16-84 NPO N3 REQUEST: For consideration and recommendation to the City Council on an annexation of 3. 18 acres into the City of Tigard and a Zone Change on the property from Washington County R-30 to City of Tigard R-1 . COMPREHENSIVE PLAN DESIGNATION: Low Density Residential ZONING DESIGNATION: Washington County R-30 RECOMMENDATION: The Planning staff recommends approval of the annexation request with R-1 zoning designation. t APPLICANT: Van S. Camp OWNER: same 8800 SW 57th Avenue Portland, Oregon 97219 LOCATION: North of SW 126th, North of Bull Mtn. Rd. (Wash. Co. Tax Map 2S1-9A Lot, 402) LOT AREA: 3 .18 acres NPO COMMENT: No written comments had been received from NPO N3 at the writing of this report. 2. Background No previous land use actions have been taken by the City on this parcel. 3. Vicinity Information The property involved in this request is surrounded by large lot homesites. 4. Site Information The property is vacant. The site slopes gently to the east. The vegetation is primarily orchard, gardens and lawn. There is no floodplain on the property. STAFF REPORT - ZCA 16-84 - PAGE 1 5. Agency Comments ( Kevin Martin, Senior Planner with the Planning Division of the Washington County Department of Land Use and Transportation, responded in writing. He stated that the first sentence of the applicant's statement is not entirely correct. According to Policy 25(a) of the County CFP, subsurface sewage disposal systems are allowed in some circumstances." The applicant's statement is attached as Exhibit "A". B. ANALYSIS AND CONCLUSION Mr. Camp ha.s r-equPstPd annexation into the City to obtain a Building Permit. Mr. Camp would like to build one single family residence on the 3. 18 acres. In addition, Mr. Camp is requesting that the new residence be allowed to be served by septic rather than connect to a public sewer. The City has adopted policies relative to annexation and extension of City services outside the City limits. The following policies apply to this annexation request: 10.1.1 PRIOR TO ANNEXATION OF LAND TO THE CITY OF TIGARD: a. THE CITY SHALL REVIEW EACH OF THE FOLLOWING SERVICES AS TO ADEQUATE CAPACITY, OR SUCH SERVICES TO BE MADE AVAILABLE, TO SERVE THE PARCEL IF DEVELOPED TO THE MOST INTENSE USE ALLOWED*, AND WILL NOT SIGNIFICANTLY REDUCE THE LEVEL OF SERVICES AVAILABLE TO DEVELOPED AND UNDEVELOPED LAND WITHIN THE CITY OF TIGARD. THE SERVICES ARE: 1. WATER; 2. SEWER; 3. DRAINAGE; 4. STREETS; 5. POLICE; AND 6. FIRE PROTECTION *Most intense use allowed by the conditions of approval, the zone or the Comprehensive Plan. 10.1.2 APPROVAL OF PROPOSED ANNEXATIONS FO LAND BY THE CITY SHALL BE BASED ON FINDINGS WITH RESPECT TO THE FOLLOWING: a. THE ANNEXATION ELIMINATES AN EXISTING "POCKET" OR "ISLAND" OF UNINCORPORATED 'TERRITORY; OR b. THE ANNEXATION WILL NOT CREATE AN IRREGULAR BOUNDARY THAT MAKES IT DIFFICULT FOR THE POLICE IN AN EMERGENCY SITUATION TO DETERMINE WHETHER THE PARCEL IS WITHIN OR OUTSIDE THE CITY; C. THE POLICE DEPARTMENT HAS COMMENTED UPON THE ANNEXATION; STAFF REPORT — ZCA 16-84 — PAGE 2 d THE LAND ISCONTIGUOUSWITHIN TFIE ICITYIBOUNOARY URBAN PLANNING ( AREA AND IS e. THE ANNEXATION CAN BE ACCOMMODATED BY THE SERVICES LISTED IN 10.1 . 1(a) . 10.2.1 THE CITY SHALL NOT APPROVE THE EXTENSION OF CITY OR UNIFIED SEWERAGE AGENCY (USA) LINES EXCEPT a. WHERE APPLICATIONS FOR THECITY; THOSE PROPERTIES HAVE BEEN ANNEX b. WHERE A NONREMION BEEN CF SIGNED MF AND TORE RECORDED 1 FW I1 H OSE PROPERTIES HAS WASHINGTON COUNTY AND SUBMITTED TO THE CITY, OR OR C. WHERE THE APPLICABLE STATE IALYORIMMINENTNHEALTH r DECLARED THAT THERE IS A POTENT . HAZARD. 10.2.2 IN ADDITION TO THE REQUIREMENTS OF POLICY 10.2. 1, THE EXTENSION OF SEWER CAPACITY BELOWOUTSIDE HE REQUIRED OF THE CITY LEVEL'IFOR SMALL NOT REDUCE THE WITHIN THE CITY. served by the Tigard Water District by a 4" The property is presentl3f private road. The property drains to the west into a small r main in the p Fire Protection District serves the t Swale. The Tualatin Rural There s a fire hydrant located near the northeast corner o i property. of Tigard Police Department should not be The City since the property tion of the property• the annexathe property adversely affected by rivate road off of SW 125The is vacant. h. Access to the site is from a p unit. The p however, so only one private access could be bli ize gh��f-�ay�one dwellinghts of the property does not abut a P he grandfather rig dwelling could be constructed under ivate drive is shared with five property and private access. The p property other property owners. According to one of the abuttingf the P P owners, each property owner is respTherensible for are several potholescin the road in in front of his/her- Pproperty. opp ty front of the subject the cost of bringing In the applicant's narrative it is stated that for just one building sewer to the property would be unreasonably g be allowed on a site. The applicant further requests that a building stem. The City Engineer/Public Works Director has revieweltimately erved septic sy feet of sewer situation and commented that if the is within 300 from the north (i.e. Walnut) and if this property private line, this option a sewer and can physically be served with a P wired. would be more preferable, and in fact should be req would applicant stated in his application for annexation Pres he County The unit on the site. Council like to construct one dwelling On April 30, 1984, the City annexed zoning on the property is R-30. designations on newly passed on ordinance relating to zoning parcels. The Policy is as follows: STAFF REPORT - ZCA 16-94 - PACE 3 10. 1.3 UPON ANNEXATION Of LAND INTO THE CITY WHICH CARRIES A WASHINGTON COUNTY ZONING DESIGANTION, THE CITY OF TIGARD SHALL ASSIGN THE CITY OF TIGARD ZONING DISTRICT DESIGNATION WHICH MOST CLOSELY CONFORMS TO THE COUNTY ZONING OESIGANTION. The City zoning designation which most closely corresponds to the county R-30 zoning is R-1 which is single family, one unit per acre, with a minimum lot size of 30,000 square feet. The subject property is designated as a developing area on the Established/Developing areas map which is a part of the City's adopted COmprehefis ive Plan. The standards for approval for annexation into the City of Tigard are set forth in Section 18. 136.030 of the Community Development Code as follows: A. The decision to approve, approve with modifications or deny an application to annex property to the City shall be based on the following criteria. 1. All services and facilities are available to the area and have sufficient capacity to provide service for the proposed annexation area; and 2. The applicable Comprehensive Plan policies and implementing ordinance provisions have been satisfied. r B. The plan designation and the zoning designation placed on the property shall be the City' s zoning district which most closely implements the City's or County' s Comprehensive Plan map designation. C. The determination of whether the property is an Established Area or a Developing Area will be based on the standards contained in 18. 138. All services and facilities are available to the site and have sufficient capacity to provide services with the possible exception of sewer. It is the opinion of the City Engineer that the property can be served with a private line to the manhole located to the south. If a private sewer line is not physically possible, another alternative will have to be used with the approval of the City Engineer. Section 18.164.090 addresses requirements for sanitary sewers as follows: 18.164.090 Sanitary Sewers A. Sewers -Required. Sanitary sewers shall be installed to serve each new development and to connect developments to existing mains in accordance with the provisions set forth in the Standard Specification Manual and the adopted policies of the Comprehensive Plan. STAFF REPORT - ZCA 16-84 - PAGE 4 i B Sewer Plan Approva- The Public Works Director shall approve all sed systems prior to issuance of sanitary sewer plans and propo development permits involving sewer service. C. RECOP'r'1ENDATION The Planning staff recommends that the Planning Commission recommend approval of the annexation request to the Tigard City Council and approve the zone change to R-1 subject to annexation of the property based on the following findings: 1. The applicant's request conforms to applicable Statewide Planning Goals 1, 2, 11, and 14. 2, The applicant's proposal conforms to applicable City of Tigard Plan policies 2.1. 1, 6.4. 1, 10. 1 .1, 10.1.21 10.2.1, 10.2.2, and 10.1.3. 3. The applicant's proposal conforms to applicable sections of the t Code: 18. 136.030 and 18. 138.030. Tigard Community Developmen D. CONDITIONS Staff recommends that the following conditions be attached to approval of ZCA 16-84. 1. The annexation proposal shall be reviewed and approved by the Tigard Police Department. 2• All future development on the property shall be reviewed and approved by the City of Tigard. 3. Prior to issuance of any Building Permits, sewer plas shal tuba approved by the Public Works Director to connect the property htol public sewer by a private sewer line. If this is note used only possible, an alternate method of sewage disposal may —.� if approved by the Public Works Director. 4aAnuzabeA. APPROVED BY: William A. Monahan Newton Director of Planning 6 Associate Planner Development (EAN:pm/0767P) r STAFF REPORT - ZCA 16-84 - PAGE 5 TIGARD PLANNING COMMISSION REGULAR MEETING — NOVEMBER 13, 1984 1. President Moen called the the meeting to order at 7:35 P.M. The meeting was held at the Fowler Junior High — LGI Room — 10865 SW Walnut. 2. ROLL CALL: PRESENT: President Moen; Commissioners Owens, Fyre, Butler, Peterson, Vanderwood, and Campbell. ABSENT: Commissioners Leverett and Beryoik*nn. STAFF: Director of Planning and Development William A. Monahan (arriving at (9:45 P.M. ); Associate Planner Liden; Associate Planner Newton (arriving at 9: 15 P.M. ); and Secretary Diane M. Jelderks. 3. APPROVAL OF MINUTES: o Commissioner Butler was concerned that item 5.4, on the October 3rd minutes, the definition for Wetlands, was not correct. (Staff will review the tape. ) President Moen felt that the options for item 5.6, t on October 2nd, should be included in the minutes. * Commissioner Owens moved and Commissioner Peterson seconded to adopt minutes from October 2, 3, and 29th, modifying the minutes from ( October 2nd, page 7, to include the options. Also, exempt item 5.4 on October 3rd minutes to be reviewed by staff and brought back to the next meeting. 5. PUBLIC HEARINGS 5.1 NEIGHBORHOOD PLANNING ORGANIZATION APPOINTMENT o Louise Stewart, 11990 SW 72nd Ave. , was present and stated why she would like to become a member of NPO M 4. o Geraldine Ball, NPO # 4 Chairperson, stated that Mrs. Stewart had attended the last two meetings and the NPO unanimously supported her appointment. * Commissioner Owens moved and Commissioner Campbell seconded to forward a recommendation to City Council for Louise Stewart to be appointed to NPO N 4. Motion carried unanimously by Commissioner present. 5.2 REVIEW DRAFT DRAINAGE MASTER PLAN - WASHINGTON COUNTY o Glen Grant, Kramer, Chin 6 Mayo, consultants for Washington County Drainage Master Plan, provided materials and gave a slide show presentation. Questions and discussion followed. No action was J necessary. t i PLANNING COMMIISSION MINUTES November 13, 1984 Page 1 * Commissioner Sulter moved and Commissioner Peterson seconded to �. direct staff to complete a final order based on staff's findings and to authorize the Planning Commissioner President to conclusions and sign the final order. Motion carried unanimously by members present. Commissioner Owens left 9:15 P.M. 5.4 SIGN CODE EXCEPTION SCE 4-84 MILLER/POTTER/SCHAEFFER NPO # 2 A request Lu allow a second frnP standing sign which is 216 sq. ft. per side and 60 ft. in height where one sign, 70 sq. ft. in size and 20 ft. in height is permitted. Located: 10830 SW Greenburg Road (Shilo Inn) (WCTM 1S1 35BO lot 1300) . o Associate Planner Liden made staff' s recommendation for denial. APPLICANT'S PRESENTATION o Dale Clark, representing the applicant, explained the necessity for a sign the size and height of the one being proposed. PUBLIC TESTIMONY 0 Roger Maddox, NPO # 2 Acting Chairman, made NPO # 2's recommendation for a compromise to allow the sign code exception. f PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION e The Commissioners recognized the unique problems of the application, however, they were concerned for the number and size of the signs already in the area. Discussion followed on how best to handle. o Roger Forney, Shilo Inn representative, stated they were willing to work with staff. However, they hoped to open this week and needed something more and would like a decision now. Further discussion. * Commissioner Butler moved and Commissioner Peterson seconded to table o allow Sign Code Exception SCE 4-84 until the December 4th meeting, staff and the applicant to work up a compromise proposal. Motion carried unanimously by Commissioners present. 5.5 ZONE CHANGE ANNEXATION ZCA 16-84 VAN S. CAMP NPO # 3 A request to annex 3.18 acres into the City of Tigard and a zone change from Washington County R-30 to City of Tigard R-1. Located: North of 126th, north of Bull Mtn. Road (WCTM 2S1 9A lot 402) o Associate Planner Newton made staff's recommendation for approval with three conditions. PLANNING CO(MISSION MINUTES November 13, 1994 Page 3 APPLICANT'S PRESENTATION o No one appeared to speak. PUBLIC TESTIMONY U Benny Larson, 14465 SW 125th, opposed the applicant because the property did not have proper access, only a 20 ft. easement. Also, previously the property had been zoned agricultural which does not Di�cusgion followed reqarding „he zoning allow for residenlidl uae, and the access. PUBLIC NEARING CLOSED o Consensus of the Commission was to support the annexation and zone change. e Commissioner Vander-wood moved and Commissioner of BVander-woodthe anne at on and forward to City Council recommending approval ton County R-30 to City of approval of the Zone Change from Washing Tigard R-1. Motion carried unanimously by Commissioner presents. 5.6 ZONE CHANGE/HISTORIC DISTRICT ZCHD 17-84 FESSLER/CITY OF TIGARD NPO # 3 A request by the City of Tigard to assign a Historic District Overlay on property zoned R 4.5. Located: 11180 SW Fonner (WCTM ZS1 3AC lot 1700) . U Associate Planner made staff's recommendation for approval. PUBLIC TESTIMONY ro ert supported the O John Fessler, 11180 SW Fortner, owner of the as moved property house from Historic District. He explained how they t maintaining the integrity its original location and whereworking be adding a detached garage which of the house. Also, they would be consistent with the character of the house. PUBLIC HEARING CLOSED C"ISSION DISCUSSION AND ACTION O Commissioner Fyre commented that he had been inside of b of restoring Fessler home and would like to compliment them on the nice j that they had done. ed to * Commissioner Fyr8and moved and'' Commissioner andPconclusionso� �ion approve ZCHD 174 based on staffs carried unanimously by Commissioners present. C PLANNING COP'M'IISSION MINUTES November 13, 1984 Page 4 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY r AGENDA OF: November 26, 1984 AGENDA ITEM #: DATE SUBMITTED: November 15, 1984 PREVIOUS ACTION: None ISSUE/AGENDA TITLE: ZOA 7-84 _. Amendments to the Community _ PREPARED BY: _Development Code REQUESTED BY: Staff, recomm. of PC DEPARTMENT HEAD OK: _ CITY ADMINISTRATOR: — INFORMATION SUMMARY At the November 13, 1984, Planning Commission meeting, the Commission voted unanimously (5-0) to forward recommendations to the City Council for amendments to the Community Development Code. Many of the changes are proposed at the request of Council. The remainder are suggested by the Planning Staff to make the Development Code easier to administer. An ordinance is attached for your consideration. ALTERNATIVES CONSIDERED 1. Adopt the attached ordinance 2. Modify the attached ordinance SUGGESTED ACTION ; t. Adopt the attached ordinance. (EAN:bs/0789P) v CITY OF TIGARD OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: November 26,_ 19114 AGENDA ITEM ##: _. DATE SUBMITTED, _November 16, 1984__ PREVIOUS ACTION: C.C. initiated a Coma. ISSUE/AGENDA TITLE: Policy 11.5.1 Plan ch on 10/29 to allow policy rev. --Review PREPARED BY: WAM REQUESTED BY: City Counc i 1 DEPARTMENT HEAD OK: _ �'� i _ CITY ADMINISTRATOR: INFORMATION SUMMARY The Council voted to initiate a comprehensive plan change 1]. .5.1. The Planning Commission voted 3-2 to recommend a revision to the policy . The policy revision would exempt the five properties adjoining the Western International development From the policy while preserving the policy for future application around the Rolling Hills Subdivision. ALTERNATIVES CONSIDERED 1. Revise the policy as recommended by the Planning Commission. 2. Leave the policy as written. 3. Revise the policy with alternative modifications SUGGESTED ACTION The Planning Commission recommends that Policy 11.5.1 be revised as shown in the attached memo. (WAM:bs/0792P) MEMORANDUM CITY OF TIGARD, OREGON T0: Members of the City Council November 16, 1984 FROM: William A. Monahan Development Director of Planning SUBJECT: Review of Policy 11.5.1 Mondor , October 29, 1984 the City Council initiated a Comprehensive Paan On y 11.5.1 relating to buffering Change to allow for a review of Policy the Rolling Hills Subdivision. screening of industrial development adjoi ngheld on November 2, 1984 at Phil Pursuant to this, a neighborhood meeting resented to the Planning Commission Lewis School. Input from the meeting was P at its meeting on November 13, 1984. The Council sho f idrevshould a remain snags information and make a determination whether the p cy written or be modified. Back round Information Western International Properties applind to build two industrial buildings on Dining the Rolling Hills Subdivision land which is zoned for industrial used adjoining use is allowed, policy 11.5.1 of below Cherry Street. Although the proposed ity of Western International the Tigard Comprehensive n restricts the abiwithin the 50-foots setback between the proposed to place pavement for parking buildings and the rear lot lines of the residential of U the Cherry Street. Western International would ld like to at utilize 50 feet from the property line. parking while building Commission held a hearing ori the appeal of Western's site design The Planning policy 11.5.1 . The review in September he n tem for to review and comp m ned that te policy should be Council called up aer ate in the cost of a rail upheld while requiring also that Western participate the Council agreed crossing. Prior to adoption of a final order, however, applicant and a group of neighbors in the Rolling Hills Subdivision with the app policy. The Council then that time should be allotted to a review toh allow ay review of the policy voted to initiate a comprehensive plan changewas held on and buffer 1984 ante.at Pursuant this, involving gstaff�oe to the owner, NPO #5, and November 7, the residents of Rolling Hills. Neighborhood Meeting. - November 7 1984 35 residents of the area. Following presentations The meeting was attended by spoke on the issue. A copy of the by the applicant and NPO, feral residents spo divided two in sheet is a tached. The residents were almost evenly page sign-up lic maintained as it is while some favor a n their views. Some want the po y modification which provides for an exception for lots 39--43 on Cherry Street. The universal concern was that regardless of whether or not lots 39-43 are exempted from the policy, there should be no precedential effect given the decision. The neighbors do not want the policy to have any possibility of affecting the setbacks and buffering along the western portion of the subdivision . A vote was taken just to determine if the policy should be modified along the lines suggested by a former NPO member who worked on the original language. He suggested the following (the underlined sections represent his proposal). The Policy reads as follows: 11 .5.1 THE CITY SHALL REQUIRE BUFFERING AND SCREENING BETWEEN RESIDENTIAL AREAS AND ADJOINING INDUSTRIAL_ AREAS AS A PRECONDITION TO DEVELOPMENT APPROVAL_ AS FOLLOWS: a. Ail._ BUILDINGS ON INDUSTRIAL LAND SHALL_ BE SET BACK A DISTANCE OF 50 FEET FROM ANY PROPERTY LINE WHICH ABUTS A RESIDENTIALLY PLANNED AREA; b. THE SITE PLAN SHALL PROVIDE FOR THE LEAST INTENSIVE PROPOSED USES ON THE SITE IN THE AREAS WHICH ABUT AN ADJOINING RESIDENTIAL PLANNED AREA; AND C. BUFFERING AND SCREENING SHAI...L BE PROVIDED WITHIN THE 50-FOOT SETBACK AREA AS PROVIDED BY THE STANDARDS CONTAINED IN POLICY 6.6. 1. IT IS NOT THE INTENT OF THIS SUBSECTION TO REQUIRE THE ENTIRE FIFTY FEET' TO BE LANDSCAPED PROVIDED THE STANDARDS IN 6.6. 1 ARE MET IN WHICH CASE A PORTION OF' THE BUFFER HREA MAY BE USED FOR PARKING: EXCEPT 1. NO STRUCTURE, PAVEMENT OR DEVELOPMENT MAY BE LOCATED WITHIN THE 50-FOOT SETBACK AREA SURROUNDING THE ROLLING HILLS SUBDIVISION; AND EXCEPT LOT. # S 39, 40, 41 42 and 43 AND 2. ALL EXISTING VEGETATION SHALT_ BE RETAINED AND MAINTAINLD WITHIN THE 50-FOOT SETBACK AREA SURROUNDING THE ROLLING HILLS SUBDIVISION EXCEDT BEHIND LOT #'S 39 40 41 42 and 43 WHERE SECTION 18.100. 130, THE BUFFER MATRIX APPLIES AND 18. 100.080 APPLY The Buffer Matrix requires a twenty foot screening while 18.100.080 presents the standards for spacing and/or fencing, hedges, etc. The first vote was 18-8 in favor of this language, however, at the request of a resident seeking clarification, a second vote was held to determine the split between those who wanted the policy to remain as written and those who wanted it modified. The final vote was 15-14 to retain the policy. Given the closeness of the vote and the inherent inequities involved in the voting by only a portion of the neighborhood, I recommended to the Commission that they consider the concerns and determine whether or not the policy should be modified to allow an exception for the 5 lots listed along the line of the revision suggested by the neighbor. Another concern voiced by other residents of the subdivision involved the buffering of lots which are next to a commercial area. These residents would like to extend this policy to require a fifty foot buffer surround the entire subdivision. Clearly this is not the intent of the Code, however, these neighbors chose not to vote on the issue unless equal protection was put into the plan policy for those lots adjacent to commercial. My memo to the Commission suggested that they consider whether the policy as written serves the purposes for which it was originally drafted as it applies to the five lots in question. I pointed out that information has been presented by the property owners of lots 39-43 to show that they are in a situation due to topography and existing vegetation which could be used to justify an exemption from the policy. To do this, the Cuonmission would have to modify the plan policy to allow for it. The other necessary action will be to eventually modify the code to bring the plan and code into compliance. This cannot be done until it is known what form the policy will be in after Council review. Planning Commission Meeting The Commission met on November 13, 1984 and heard testimony from the NPO, the applicant, and neighbors. The testimony was consistent with that given at the Neighborhood Meeting. One new piece of information was submitted by the applicant in the form of a memo applying the variance criteria to Western International's situation and hypothetically to property on the western portion of Rolling Hills. The purpose of this analysis was to show that the property involved in this dissussion differs from that to the west of the subdivision, therefore any decision made on this property should not have precedential effect. A copy of the memo is attacted. The Commission considered the proposed revised language and voted 3-2 with one abstention to recommend that the City Council revise Policy 11.5.1 as proposed. Action Needed The City Council should consider the Planning Commission's recommendation and determine if Policy 11.5.1 should be revised. (WAM:bs/0793P) To Pte u s e X '6' �o w �O rn ix&AIT S Gjcov5<_ /Iiia�c i�, 7 S S S.Wv 1/uYVs j 9 �� E n-cs -7 `7 (c> X c e 7 y yo _fe j 0_ c_� s s 7ce,� 1&0 �l. A,4�4 74, 7 ur �✓w. �/ , rCt kts 7`/30 SW t�celrvle� X 73 7T" .5, Grp 73 -7.:!�— >S9u S 7515 S&) elka, 3/ a3 O �� �8 Ue �� ss - 4 � i�l.ra•�r /3315 54076 '4 A`e. �gw c7- ti�✓��i1Ll�k. i���Lyu�' 76 �O 7s 76� i l i t C '00'oD -�, TIGARD PLANNING COMMISSION r of REGULAR MEETING - NOVEMBER 13, 1984 1. President Moen called the the meeting to order at 7:35 P.M. The meeting was held at the Fowler Junior High - LGI Room - 10865 SW Walnut. 2. ROLL CALL: PRESENT: President Moen; Commissioners Owens, Fyre, Butler, Peterson, Vanderwood, and Campbell. ABSENT: Commissioners Leverett and Bergmann. STAt4 : Director of Planning and Development William A. Monahan (arriving at (9:45 P.M.); Associate Planner Liden; Associate Planner Newton (arriving at 9:15 P.M.); and Secretary Diane M. Jelderks. 3. APPROVAL OF MINUTES: o Commissioner Butler was concerned that item 5.4, on the October 3rd minutes, the definition for Wetlands, was not correct. (Staff will review the tape.) President Moen felt that the options for item 5.6, on October 2nd, should be included in the minutes. * Commissioner Owens moved and Commissioner Peterson seconded to adopt minutes from October 2, 3, and 29th, modifying the minutes from October 2nd, page 7, to include the options. Also, exempt item 5.4 on October 3rd minutes to be reviewed by staff and brought back to the next meeting. 5. PUBLIC HEARINGS 5.1 NEIGHBORHOOD PLANNING ORGANIZATION APPOINTMENT o Louise Stewart, 11990 SW 72nd Ave. , was present and stated why she would like to become a member of NPO M 4. o Geraldine Ball, NPO N 4 Chairperson, stated that Mrs. Stewart had attended the last two meetings and the NPO unanimously supported her appointment. * Commissioner Owens moved and Commissioner Campbell seconded to forward a recommendation to City Council for Louise Stewart to be appointed to NPO M 4. Motion, carried unanimously by Commissioner present. 5.2 REVIEW DRAFT DRAINAGE MASTER PLAN - WASHINGTON COUNTY o Glen Grant, Kramer, Chin 6 Mayo, consultants for Washington County Drainage Master Plan, provided materials and gave a slide show presentation. Questions and discussion followed. No action was necessary. PLANNING COMMISSION MINUTES November 13, 1984 Page 1 5.7 REVIEW OF POLICY 11 .5. 1 President Moen stated that he would be abstaining from voting on this issue as his employer abuts the Rolling Hills Neighborhood, however, he would run the meeting. Director Monahan reviewed the memo regarding the policy and the meeting which had occurred with the Rolling Hills residents to discuss the policy. He suggested the Commission take public testimony then make a recommendation to City Council regarding the policy. PUBLIC TESTIMONY o Debra Naubert, 14365 SW 80th Place, NPO # 5 Chairperson, reviewed the history of the Policy. She stated the NPO felt the language with the vegetation needed to be clarified, however, they felt the 50 ft. buffer should be upheld with no exceptions. o Jim Newman, Western International, 1805 NW Glisan, reviewed the Western International proposal and the problems which had resulted from the policy not being incorporated into the Community Development Code. o Alan Fox, Western International, submitted a letter which addressed a hypothetical variance if the policy would have been incorporated into the Code. He reviewed the elevation and landscaping which would screen the project. He explained how they had met with the abutting neighbors and had worked out an agreeable solution until the policy had surfaced duringthe public hearing process. He supported modifying the policy to except the 5 abutting properties from the policy. o Fred Jensen, 7450 SW Cherry, explained he had originally appealed the Director's Decision on the Western International project. He explained how the abutting neighbors had met with the developer and worked on concerns regarding landscaping, proximity of the buildings, building heights and etc. Now with policy 11.5.1 as it is, it precludes any workable solution. He did not feel the intent of the policy was to maintain a nuisance (blackberry vines) . He supported changing the policy make the five lots an exception to the policy. o Rick Alberts, 7490 SW Cherry, lives directly behind Belknap Industries and supported changing the policy as proposed. o John Torpling, 7430 SW Cherry, stated that the abutting property owners were united in changing the policy. The developer had bent over backwards to work with the property owners to come up with a workable solution. He added that the sewer line that would be put in by Western International would not be free. They would have to pay to connect to the system. C PLANNING COMMISSION MINUTES November 13, 1984 Page 5 o Jim Wryn, 7570 SW Cherry St. , felt the policy had been written in good faith. He was concerned that the residential properties be protected. He was also concern about what would happen if a sewer line would have to be run down Cherry Street. Would the five property owners be exempt from paying their share to install the system. o Betsy Chick, 7595 SW Cherry, was concerned about the adversary situation being created. She was concerned that there was no assurances given that this would not be setting a precedent. She supported leaving the policy intact to maintain the integrity of the neighborhood. o Harry Chick, 7595 SW Cherry, opposed changing the policy as proposed. He felt the policy should be changed to include other portions of the Rolling Hills Subdivision. o Greg Edwards, 7545 SW Cherry, stated he had been a resident of Rolling Hills since 1964. He opposed changing the policy . He felt the policy had been put in the plan so that it could not be changed. o Craig Hopkins, 7430 SW Varns Road; John Schwart, 15900 SW 76th; and Sharon Takahashi, 7610 SW Cherry supported the NPO's position. o Bill Bieker, 7730 SW Cherry, stated that the intent of the policy was not to protect the blackberry vines, but to protect the Rolling Hills neighborhood. { REBUTTAL o Fred Jensen responded to the comments made by the opposition. o Alan Fox reiterated that if the policy would have been in the Code they would have had grounds for a variance. o Don Trumbell, 7470 SW Cherry, did not feel it was appropriate for residents who abut the Commercial Zone to testify against the property owners who abut the Industrial Zone, because the policy does not affect them and the topography of the land is different. PUBLIC HEARING CLOSED COMMISSIONER DISCUSSION AND ACTION o Commissioner Vanderwood commented that she was the President of NPO # 5 when this policy was established. She felt a precedent would be set if they modified the policy as proposed. She did think the language needed to be cleaned up regarding the vegetation and possibly including the Commercial land in the policy. i s S r PLANNING COMMISSION MINUTES November 13, 1984 Page 6 i o Commissioner Campbell was concerned about the language. She did feel that a desirable buffer was needed. She was not sure if she was prepared to make the change proposed, felt more information was needed. o Commissioner Butler was concerned that one neighborhood received special setbacks when all the other residents of Tigard had to live with what they get in the Code. On the other hand, they did get it into the plan so it should be left the way it is with no changes or exceptions. V Commissioner Fyre had felt that we had a good compromise which factored in the needs of the abutting neighbors and the developer and protected the integrity of the neighborhood. After the public testimony he was not sure. He felt the developer had done alot to mitigate the impact on the adjacent property owners. He was concerned about the way the neighborhood was becoming divided. He was in favor of the proposal if they could make it clear that they were not setting a precedent. o Commissioner Peterson felt the developer had made a real effort to go along with the neighbors who are most affected and they are in total agreement. He felt that the people had to understand that this is not intended to set a precedent. He was in favor of changing the policy. o Discussion followed on what recourse the developer had if the policy was not changed. a Commissioner Peterson moved and Commissioner Fyre seconded to recommend to City Council to change Policy 11.5.1 as proposed. Motion carried by majority vote of Commissioner present. Commissioner Butler and Vanderwood voting no and President Moen abstaining. 5.8 ZONE ORDINANCE AMENDMENT ZOA 7-84 CITY OF TIGARD o Associate Planner Newton reviewed changes being proposed by staff to the Community Development Code. PUBLIC TESTIMONY o Geraldine Ball, NPO #1 4 Chairperson, made the following NPO recommendations: Section 18.66.054F the minimum landscape requirement shall be 15% not 20% on newly developed property. Section 18.32.060 A. 3. Some maximum time period should be included. i PLANNING COMMISSION MINUTES November 13, 1984 Page 7 November 13, 1984 Mr. Bill Monahan Planning Director City of Tigard 12755 SW Ash PO Box 23397 Tigard, Oregon 97223 RE: Hypothetical Variance Application Evaluation for Western International Properties' Tech Center Project. Dear Bill, Following up on our discussion of last week is an application of the City of Tigard's "Criteria for Granting a Variance" as applied to the subject project at its actual site on Tech Center Drive and an hypothetical location on the western side of Rolling Hills Subdivision. The objective of this evaluation is twofold: (1) to attempt to alleviate fears of residents that an exception granted to Western International to permit use of the required 50 foot setback for parking will not create an unwarranted precedent for variances on the west side; and (2) to be entered in the records of the City Planning Commission and City Council as documentation of the intent to strictly enforce the existing an gua a of the variance Comprehensive Plan relative to possible side of Rolling Hills Subdivision. applications on the west The following hypothetical variance evaluations of the actual site on Tech Center Dr. and an hypothetical site on the west side of Rolling Hills Subdivision are based on the criteria contained in paragraph 18.134.050. A.1-5 of the Community e Development Code. Thay also assume that the existing Comprehensive Plan provisions have been incorporated into the 6 Community Development Code and that a variance for parking t within the 50 foot setback has been requested. N4stem Internetta"I properties Mr. Bill Monahan November 13, 1984 Page Two 1. The proposed variance will not be materially detrimental to the purposes of this Code, be in conflict with the policies of the Comprehensive Plan, to any usher applicable policies and standards; and to other properties in the same zoning district or vicinity. a. Actual Site. It is assumed that the policy and code provisions excluding pavement from the setback zone were intended to protect the existing trees on the west side of Rolling Hills from being destroyed to provide space for parking or circulation. The Tech Center site does not contain a significant number of large trees which would provide a natural buffer between the residential land uses. At this site additional new planting of vegetative screening materials is required to protect the residential area from the visual impact of industrial buildings. The code and plan do not permit this because they require preservation of existing plant material, which is actually detrimental to both the industrial and residential uses. Therefore, the requested variance proposal which, if adopted, would add the proper screening, is not merely avoiding a detriment to the neighborhood, but is adding an asset. By protecting the houses on the boundary, this proposal protects the entire neighborhood by preventing the onset of residential blight that would eventually erode property values from the outside in toward the neighborhood's center. b. West Side Site. A proposal to permit pavement within the setback zone on the west side would be in direct conflict with the intent of the policy and code provisions which protect the existing natural buffer formed by the trees bordering the west side. 2. There are special circumstances that exist which are peculiar to the lot size or shape, topography or other circumstances over which the applicant has no control, and which are not applicable to other properties in the same zoning district; a. Actual Site. The topography on the south side of Rolling Hills is such that the industrial area lies considerably below the residential area. This means that the E proper vegetative hedge, planted on the property line between f C t� Mr. Bill Monahan November 13, 1984 Page Three the residential and industrial areas as proposed, will provide a more effective visual screen than the existing vegetation; neither vehicles or buildings will be visible within a few years after the hedge is planted. it also means that autos can be parked closer to the property line without being visible (truck parking is addressed in #5 below) . b. West Side Site. The topography is relatively level between the residential and industrial land uses, and the existing trees provide a natural buffer. On this side of Rolling Hills, the exciusion of parking within the 50 foot setback must be preserved in order to maintain a screen of sufficient depth and height to completely screen the industrial buildings from view. The existing trees have reached a height that would be impossible to replace with new plantings or, if newly planted, would require an unacceptably long time to reach a height sufficient to provide a complete screen. 3. The use proposed will be the same as permittted under this Code and City standards will be maintained to the greatest extent that is reasonably possible, while permitting some economic use of the land; Actual Site and West Side Site. The proposed light industrial use is permitted by the Comprehensive Plan and Community Development Code on both sides of Rolling Hills. 4. Existing physical and natural systems, such as but not limited to traffic, drainage, dramatic land forms or parks will not be adversely affected any more than would occur if the development were located as specified in the Code; a. Actual Site. No existing City systems or natural features of significance will be adversely affectedb would y the requested variance. The proposed variance, if app provide improved protection for the residential area as described above, plus a critically needed section of sanitary sewer which will serve the entire Rolling Hills subdivision. b. West Side Site. A variance granted on this side of Rolling Hills would remove a significant ru.:.ber of existing trees which are required to maintain an effective buffer. Mr. Bill Monahan November 13, 1984 Page Four 5. The hardship is not self-imposed and the variance requested is the minimum variance which would alleviate the hardship. a. Actual Site. The requested variance for auto parking within the setback zone resulted directly from an NPO request to screen truck parking. The proposed design confines truck parking to an inner courtyard which will attenuate noise as well as provide visual screening more effectively than a 50 foot setback. This design requires, however, use of the 50 foot setback for automobile parking in order to provide sufficient turning space for trucks within the courtyard and sufficient auto parking to maintain economic use of the land relative to marketability of the buildings. b. West Side Site. Same as "a" above. We would appreciate presentation of this material to the Planning Commission and City Council at their next meetings. Thank you for your consideration. Sincerely, STERN INTERNATIONAL PROPERTIES Alan J. Fox ie,• me• .,.roa�illUiA M'S • .•C , I � guttn y� ti i r `S y 7_•O•DM Op-. a OOb•I 7,O0•q w � �v� ?�;i 1.�t 1 L� MO,0•IYt•,•a••Y•.•M1 11 1•0•00•N0• ___-- R VI ) M� "ilUiAg9 1 ��'-- .h• 6' !i I i u r 'Jr`=.l JIi+t1•�l I `tea 'd a i 10 ..� 1'l la 4 Z _ v ti i ^ GG to W O 3 y co _ F.. 1 ; J to � � 40 cam SAJO a P-W Q �a 001 0• .it••a ,� \C I I I 1 Y J 1 H S • p �� I I� 4� H e\' • n = � � Y^� v� �a i 21;\ •off W� I lt'Mt 7,O►.q■ m M� D •h� s ' O.• I I d • • I d 0 � ea. o., ole ,c•r 7,0••o = 7 �p 4 Q Ix O I Q I� oar x � • e' f, d r a.rc.•, m � fn E o T X ,•SW. ll .. ••r• ^ a• µ, .81. ' ••,• ' 37J I R r O r�- -�- -�--- - : as.• �t M }'. rrf � " J.)4 17 '�' �?.y' . ' t•.Aa L^ a la FE I •^ � •� I ..�� tiY .f4.L' n'!�'I s s ey Q/ li^ Q ~ Ole Ott ow aa < Wages OJ �3ojE �jl I 3 Q�'9s c!' ��ygpy � 1�01 O �'ccO.� s44:/fa�zg i I ='Y ' I(�r-14j�•'S'{� tae--��Y'� s 9 � Bge.�o°g° o �O'� ,� ., �a+Jly�j�� £q V w�e �� ��.• '�,�[ . t`4J�e�•I�dcY�Qy.' c ��'f:.-? �'^� � J "fit in E�}} CS AOX[ .�x1•CD 3hr' CJ 7p J9�N0�a;N •�C n� Y x C� S •) j�7 :• e•" �� Q`A�Y �1 � .i �Ff�� �"CY 2 Y p�-g UY O00 C���..I r C,-'1 �� O�� O L4J ,�pl • ` -SI Ij?iO c • e �x�' 3 • Y•o v �� c o �...'^ .9 " o r - i, Fas vi���'_Y J E •e•�I pOp x•0.7. cVrf�o.oOr d� V`r�::..Y '�� ?3n P Yr.JCCOa� I d !'yM•OC7 • V �/ v ur \ r d� c v c c u /1 a CC.-\• • r � I -'e X � 1l '• �oVg_�c�• '^$ ���d p�ved0�`a •" •` O��O L^ U C H?c • Y M (� ,•`-,.�Qt d C A�W J._.J d A U`r.� E�J=o�y� L `_ ��� uwr�_-'F...F� � .E'E�•� �� � ►� �d'S �•1�E[ �� "�YoJw• �..._ : ", San s i y . � U w c ° =r � • ^ v AL .I g ve g Y Ye . °v: $�E YI A C E• V �.- C`y" �t •O F.+Lg JiI J � 'J J b YYY t O"� �rrsrCpQ\S o�� Xeoe 0 �'" °c 7��{,yQ v� "^ ua <v Op Eg�J.e d �A sg� •' .r nir�wcitr;d��i?�f1 p� �ry 1 •/+ O rR=fia„ t �UY i ]?i�E V, 'wS9sO -1 a 9a�e�Y�iNxu ovp 9acYx7lea•CIjCy�g-coV.az��Ya�'YS��d�'�Sd y��2'9�Cac oi����c'm✓1��. 1-r`-o 3o.TJ�o�e�YuO " CeIll I A -:St3AO S53 „ilgon 0 A ojze = A oO� Y y V CF . tr r I d Q EeX a 3 •- �.•sC ` 1 �•{ :, • µJ Y �Sa � Y �ea Y �, � E o � 4 \ CN I 1 r•R �.. as F'G x`•ii • C Y yOO�1� It`� u �' U 4 •d�jY•��C e p l 3 =n o n 0 v$-v'� n oi`� Q Y , e FV°nan I I T V EdK • nU .s u.. - -;���.r•n aM.�^ -.w��11d1►.T'►�- ± ii�r +`��1y"t�.' 'f,�'� ,j*'1+11�11r��J� S -v.. it .1 :A ;!i"..,r'.,,....-�..,.,.,.._r� �•,.f� �.++ yC jFs,� FA i_ ���■ i t _ CF - - is`-t•t'1.4r. 7' I :+.. �' t•�` -,Cf t r { j�' r ( I iy ,.r. ! � �'f ,�'` P�'r f••r •j r. � r+ F err '. .f .tr-. 1r� ;H. .3' �•i ►. • . tom" •. i' } .fir.►j i� `.""R`•�� y � n '!� :i/3 �it•'•'_. •) �• . 74 Jk ��{•�,, t .''� �-� y(' yr^r•�� y` 4 :t 11 .� .• �y•r j. '•k li-Vl� . 1 .1a .? pi11-1 lItillit r rp 1 Itrltlr IlI olc tll 111 !111111 TTTT i � Ili t.'r� 1 I t III I t ! 1 � NOTE. IF THIS MICROFILAED :._---c....__.-_. (. l t t � I 3 ! '�1'`.�°l � C 5 OT�R�.I I.�._s l I l�� l�I�t�i,llil��°�°Iil1�°l°Iij1�1171�11'llllili itilll�nllllll 1!11!1!! go AO v DRAWING IS LESS CLEAR THAN THIS NOTICE, IT IS DUE TO jow �— THE QUALITY OF TFE ORIGINALDRAWING. AM -- OE 62 SZ LZ 9Z SZ 1112 EZ 2Z IZ OZ 61 9t LI 91 Sf bl EI Z1 It OI 6 9 L 9 S b E Z i r �xllllgl�Wnit�t ; - w�Lwilm L� C 7 ® 1990 i p y Zi A ;. = i>� ,' --,a t' - � "•`. • :'' -:fir � _ 3�- - L Y S} ray, �•)'. Fr:.- .J .Y Att tip "b - tis,- - �' `� 2+f'�' --� �"�,ic :., r;; '=►i'�' �,, - 1� t ,Tg, t k4g, 3- �: .., __ ., •_ ,,, -. ::<_:,. :,, �„a ,- _L -4 .� *} a ate- k _ Z _ r v 'f s' , q - ..I �jy, J a N �. •F „�t 7�� • 4, k N, r � r ..., ..a ....,,.!.,. f - "r i i ��SfeRn/ l�Te�PNAT i^� T,dled CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: Nov. 26, 1984 _ AGENDA ITEM #: 7 DATE SUBMITTED: Nov. 15, 1984 _ PREVIOUS ACTION: Postponed on Oct. ISSUE/AGENDA TITLE: SDR 12-84 29, 84 to allow review of Policy 11.5. 1 Western International - Final Order PREPARED BY: REQULSTED BY: DEPARTMENT HEAD OK: — CITY ADMINISTRATOR: INFORMATION SUMMARY On October 29 the Council delayed adoption of the final order for SDR 12-84 until Policy 11 .5.1 could be reviewed. The review will be completed by the City Council on November 26, 1984. If the Council revises 11 .5.1 so that the properties adjoining Western International are exempted from the Policy, a revised final order must be prepared and brought back to the Council for adoption on December 3, 1984. If the Council does not revise the policy, the attached final order could be adopted. ALTERNATIVES CONSIDERED 1. If Policy 11.5. 1 is revised, Council should request that the staff prepare a revised final order for adoption on December 3, 1984. 2. If Policy 11.5.1 is not revised, Council should adopt the final order as written. SUGGESTED ACTION Based on Council action relative to Policy 11.5.1 earlier on the agenda, the Council should choose the appropriate alternative cited above. 0795P dmj C11Y OF TIGARD, OREGON RESOLUTION NO. 84- A FINAL ORDER IN THE MATTER OF THE APPLICATION LFOIR110 ASOR T12 84 ICU HOLDING REVIEW REQUESTED BY WESTERN INTERNATIONAL PROPERTIES, THE PLANNING COMMISSION ON THE RAILROAD ON POLICY CROSSING SREQUIREMENT ER ENTERING FINDINGS COMMISSION DECISION AND CONCLUSIONS. The Tigard City Council heard the above application at its regular meeting of October 8, 1984. Alan Fox represented the app ng applicant. The folillollowiwin: individuals either spoke or were represented in favor of the app Jensen, Carol Stewart, RichardAlberts #5 appeared ba Fred Trumble. Wayne Jolly, F.C. n Several members of Neighborhood Planning Organization opposition to the application. The Council finds the following FACTS in this matter: 1. The applicant, Western International, requested approval to partition (MLP 2-84) a 6.9 acre parcel into three lots of 2.5, 2.4, h. Site Development Review approval to construct and 2.0 acres eac one industrial office building on each of the proposed parcels was also requested. The property is zoned I-P (industrial Park) and is C enter Drive located on the northeast corner of 72nd Avenue and TeTheCinformation (Wash. Co. Tax Map 2S1 IDC, Tax Lots 700 and 800) . supporting this request is found in Planning File Nos. SDR 12-84 and MLP 2-84. 2, The two applications were approved by the Planning Director on July 26, 1984, subject to conditions. The decisionlido S because DR of 12-84 the appealed to the Planning Commission by the app requirements outlined in Conditions number 1 and 4of the Ce D rector's ctorve approval. The requirement for a sidewalk alongTeof the proposed and the responsibility of constructing a portion Tech Center Drive railroad crossing were the specific subjects contained in the appeal. 3 . An adjoining neighbor also appealed the SDR 12-84 decision on the grounds that sufficient buffering had not been provided. 4, The Planning Commission heard the appeals on September 4, 1984. The hold Policy 11.5.1. The Commission voted unanimously to up Commission voted, with one dissenting vote, not to require the applicant to provide the railroad crossing. s before the 5. The Council had beforeT�etterewabrd rought beforef the the City Council Planning Commission. under Section 18.32.090 D. RESOLUTION NO. 84- Page 1 6. The relevant approval criteria in this case are the Statewide Planning Goals 1,2,9, and 11, City of Tigard Comprehensive Plan Policies 2.1.1 and 11.5.1; and Community Development Code, Chapter 18.120. Based upon the record in this case, the Council makes the following FINDINGS: 1. Statewide Planning Goal #1 is met because the City has adopted a Citizens Involvement program including review of all development applications by the Neighborhood Planning Organization (NPO). In addition, all public notice requirements were met. 2. Statewide Planning Goal #2 is met because the City applied all applicable Statewide Planning Goals, City Comprehensive Plan Policies and Development code requirements to the application. 3 . Statewide Goal #11 is met because public facilities are available to the site. 4. City of Tigard Comprehensive Plan Policy 2.1.1 is satisfied because the Neighborhood Planning Organization and surrounding properties were given notice of the hearing and an opportunity to comment on the applicants proposal. 5. City of Tigard Comprehensive Plan Policy 11.5.1 is not satisfied because the applicants proposed site plan does not contain the required 50 foot setback and buffer on the north side. 6. Community Development Code Chapter 18.120 is met by the conditions attached to this approval. N The Council adopts the following CONCLUSION of law: 1. Based upon Findings 1,2, and 3 above, the Council has determined that the applicant' s proposal meets the applicable Statewide Planning Goals. % 2. Based upon Finding 5, the proposal shall be modified to be consistent with Policy 11.5.1. 3 . Based upon Finding 6 the Council has determined that the applicant's proposal, as modified by the conditions of approval is consistent with Chapter 18.120 of the Community Development Code. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: The Council therefore ORDERS that the above referenced request be, and hereby is, APPROVED subject to conditions set forth below: 1. The applicants site plan shall be revised to conform to Policy 11.5.1 of the City's Comprehensive Plan. 2. The applicant shall be responsible for constructing a railroad crossing across the Southern Pacific Tracks or construction of a cul-de-sac. The application for the railroad crossing must be prepared and plans for the crossing must be submitted prior to issuance of building permits. RESOLUTION NO. 84- Page 2 3 . Standard half-street improvements including sidewalks, curbs, street lights, and driveway aprons shall be provided along the 72nd Avenue and Tech Center Drive frontage. A sidewalk shall not be required along the Tech Center Drive frontage. 4. Seven (7) sets of plan—profile public improvement construction plans and one (1) itemized construction cost estimate, stamped by a registered civil engineer, detailing all proposed public improvements shall be submitted to the City's Engineering Division for review. 5. Cons ruction of proposed public improvements shall not commence ,lntil after the Engineering Division has issued approved public improvement plans (the Division will require posting of a 1007E performance bond), the payment of a permit fee and a sign installation/streetlight deposit. Also, the execution of a street opening permit or construction compliance agreement shall occur prior to, or concurrently with the issuance of approved public improvement plans. 6. Prior to issuance of building permits, a revised site plan for the eastern parcel (Building A), containing the items noted below, shall be submitted for Planning Director approval: a. Parking facilities and driveways consistent with Chapters 18.106 and 18.108 of the Code. b. Bicycle rack placement and design. c. Projected use of the building and a justification of the number of parking spaces. 7. Prior to issuing building permits on the two western parcels (Building Band C), the following information shall be submitted for Planning Director review and approval: a. A revised grading plan b. A revised utilities plan c. A revised site plan which includes: (1) parking facilities and driveways consistent with Chapter 18.106 and 18.108 of the Code including a justification of the number of parking spaces based upon the anticipated use of the buildings (2) bicycle rack location and design (3) a minimum of one, two-way driveway, 24 feet in width d. An amended landscaping plan including: (1) location of the trees along the northern property line that are not shown on the "Existing Site Conditions: sheet RESOLUTION NO. 84— Page 3 (2) preservation of this group of trees for buffering purposes (3) retention of as much as possible of the northern landscaped strip that was originally proposed (4) screening along the northern property line that is consistent with Chapter 18.100 of the Code e. A lighting plan which will be compatible with residences to the north. g, Prior to occupancy of any building, plant materials shall be installed as shown on the approved landscaping plan for the corresponding lot. g. This approval is valid if exercised within one year of the final decision date noted below. The third phase must be initiated within three years or a new Site Development Review application will be necessary. e upon it's approval by the Council and This resolution shall become effectiv signing by the Mayor. PASSED: This day of 1984. Mayor - City of Tigard ATTEST: t a Deputy City Recorder - City of Tigard (EAN:bs/0714P) RESOLUTION NO. 84- Page 4 MEMORANDUM CITY OF TIGARD, OREGON TO: Members of the City Council November 26, 1984` FROM: William A. Monahan, Director of Planning and Development SUBJECT: Civic Center Fee Waiver Request for Water District I was asked to research whether or not the Tigard Water District has granted prior fee waivers. My staff conferred with Mr. Robert Santee of the District who stated that the District does not grant waivers as a rule. An exception was the Tigard High School Auditorium. The District prefers to review the merits of a specific waiver request as it is proposed to work out the details on an individual basis. Mr. Santee pointed out that the District would be receptive to considering a request from the City. Mr. Santee has provided a letter (copy attached) which describes the Water District's position. The District must also consider the cost of any meters or pipe lines f required. It will not be able to waive these costs. Iwas also asked to determine what the building permit fees might be for the Water District's proposed building at the Air King site. No firm plan has been proposed to date nor is one expected immediately. A representative site plan was submitted merely to show the potential layout of building and storage. The District did not intend this to be considered as a proposal. If the District did apply for permits in 1985 based on plans submitted the fees could be in the following range (based on the representative plan submitted): Office Building (9,024 SF) Building Permit $ 1013.00 Plan Check Fee $ 658.45 Fire Safety Plan Check $ 405.20 4% State $ 40.52 SDC — Parking $ 1755.00 Sewer $ 1850.00 Sewer Inspection $ 50.00 l Service Building g•ac� r Building Permit $ 978.00 Plan Check Fee $ 635. 70 Fire Safety Plan Check $ 391.20 4% State $ 39. 12 SDC — Parking $ 1787.50 Sewer $ 1850.00 Sewer Inspection $ 50.00 Potential Public Building Building Permit $ 1165.50 Plan Check Fee $ 757.58 Fire Safety Plan Check $ 466.20 4% State $ 46.62 SDC - Parking $ 2092.50 Sewer $ 1850.00 Sewer Inspection $ 50.00 In addition, an SDC storm drainage fee of $4,500 would be charged for• the 4.69 acre lot. The total fee would be in the range of $22,332.09. C (0807P) dmj C TIGARD WATER DISTRICT _ __ t3tj41 W COMMERCIAL ST IGARD OREGON 97223.6290 PHONE 15031 6 39-1554 RINOIER D NOV 26 1984 Novf23 , OY OF TIGARD PLANNING DEPT. William A. Monahan Director of Planning S Development P . O. Box 23397 Tigard, Oregon 97223 Re: Connection Fees for Tigard Civic Center Dear Bill: Your assistant, Diane, called me on Friday requesting � ­ _`or- mation about fees to connect the new civic center to the district ' s water system. First, let me say that I believe the Board of Commissioners would be receptive to waiving or reducing some fees. On the other hand, I believe they would expect some reciprocal ( consideration from the city when the district decides to construct its new operations center in 1989 or 1990 , including street improve- ments in 1985. What can the district do for you? There are two elements for obtaining water service: (1) install water mains, and (2) install a master meter (or several small ones) . The district can waive the 10% (of total construction costs) administrative, overhead, and inspection fees for water main installations. Also, the district can waive the 8% engineering fee (if the district does the engineer- ing) . Finally, the district can probably save city funds if dis- trict personnel actually install the water mains. In conclusion, to vet maximum savings, simply, leave the water to us. " Do not hire outside consultants or contractors to perform these tasks. Some consideration can be given on meter connection fees. flow much depends upon the size of meter (s) required. We have not seen the final plans for the center so a determination cannot be made on this issue. In these two areas, I believe signi ` -3 .t savings can be achieved. However, it is the Board of C, .�ssioners who must approve any reduced or waivered charges. It is believed that the district should not incur any out-of-pocket expense in order to serve the city. f i i William A. Monahan November 23, 1984 To determine approximate costs to obtain water service I will need the latest drawings of the civic center. Coordination can then be made with the fire district for fire protection as well as domestic water needs. I would also appreciate it i.f you would provide for me a list of charges and fees which the city could impose upon the dis- trict when we get ready to construct our new operations center , valued at $700, 000. This list should include all fees, such as plan review and inspections for sewer connections , streets, etc. Please advise if I can be of further assistance . Sincerely yours, TIGARD WATER DISTRICT 14 rr 24 Robert E. Santee Administrator r 9 t. Clay E. Durbin 2088 Eastwood Lane Eugene, OR 97401 November 17, 1984 Councilor Ima Scott and Council Members Tigard City Council 14873 S.W. 106th Avenue Tigard, OR 97224 Dear Councilor Scott and Council Members: The principal purpose of this letter is to set forth a basis for my assistance to the City of Tigard in the study and evaluation for con- tracting of Police dispatching services. My proposal and response is based upon previous meetings and conversa- tions with various City of Tigard representatives, and my latest dis- cussions and directions with Councilor Scott. Based upon these guidelines, it is my understanding that the tasks and scope of work to be performed by me are as follows: 1. Review and analyze the Compass Consulting Group Report on an Emergency Communications Plan for Washington County, Oregon, dated August 1984, and also the Request for Proposal by the City of Tigard for a Police Dispatching Services Contract, proposed to the City Council on September 24, 1984. The purpose of the review is to develop an understanding of the proposals and content of these documents to respond to Council questions and recommendations. 2. Review questions submitted by Council members and develop an informal response to the Council in reference to that area of knowledge. 3. Meet with the Council to discuss the Compass Group Report, the Tigard RFP and present my response/report to Councilors' previously submitted questions on this subject. 4. Provide recommendations to Council , if desired, based upon the two documents reviewed and my past experience and knowl- edge in the field of consolidated public safety communications. In reference to item three above, I would recommend my response/report to the Councilors be presented in an informal workshop. This recommendation is based upon the fact that the consolidation/contracting of Police com- munications has many other issues than those covered in the documents and questions. A workshop will provide opportunity for additional questions to arise, with a general discussion to answer those questions. I believe this type of presentation and discussion will provide you with a better understanding from which to make an informed decision. Page 2 Attached is an estimate of the time and costs as we discussed on Friday. I assume the City of Tigard will require a formal document specifying our arrangement. I am looking forward to this project and hope to hear from you soon. Sincerely, ICIa E.eD4 gin . CE /sd Enc/1 TIME AND COST ESTIMATE My time is an estimate, however, I will attempt to work within those hours prescribed. Hourly cost will be based upon a fee of $50.00 per hour, to include travel time to Tigard from Eugene and return. Also, I have included the 12 hours previously invested in this project with the City of Tigard and direct expenses. Task Hours Estimated Cost Read, review and analyze documents, including Compass Report, RFP, ORS 190.020, LEDS Manual , and NCIC 10 - 12 $ 500 -_ 600 Rules Develop response to questions submitted by Council members. Outline my own thoughts and con- cerns for Council on Compass Report, 10 - 12 500 - 600 RFP and consolidation C Meet with Council to present my response and review. Time will vary depending upon format of 2 - 10 100 - 500 meeting. Travel time to and from Tigard, 4 _ 4 200 - 200 2 hours each way, each trip. Other expenses to include typing, transportation, and miscellaneous 50 - 125 costs. Previous time expended on project in two meetings with City repre- sentatives with two round trips to 12 - 12 600 - 600 Tigard TOTALS 38 - 50 $1950 - 2625 C. i CILMEMORANDUM r CITY OF TIGARD, OREGON i i s November 20, 1984 TO: Mayor 6 City Council FROM: Jerri L. Widner, Finance Director 4• SUBJECT: OCTOBER DEPARTMENT SUMMARY --------------- --'-'------- Department continues to suffer from staff absence. The The Finance Dep 000 telephone calls during the month of receptionist answeredt ins.han 7, October, with over 2,000 walk out on a timely basis. However, thestorm We ainad Sewer bills are being sent one on sewer, has o billing for those properties that are not s not g ot not have the name/address file on the computer yet. We have been using volunteers from Oregon Human Development to assist us in this endeavor. ust reports have been received and w othat J State and Federal required all today, the Social Security audit was done- one andthis year auditor we have a clean of the comments from last year were acted up audit. recruiting for an accountant and for additional We are in the process of on-call part-time office aides. For the rest of 1984, we will be doing end of year reports, preparing the budget for the control budget and continuing with our daily work. JLW:jw (0667F) a- T1gARD LI BRAW PUBLIC Phone 639-9511 12588 SW Main-Tigard. Or.97223 MONTHLY REPORT October 1984 TO: Library Board City Council FROM: City Librarian WCCLS: Librarian attended Washington County Cooperative Library Services (WCCLS) professional board meeting on October 11. It was announced that none of the six WCCLS grant requests, including the $250,000 request for automation conversion, was accepted by the State Advisory Committee. Personnel: Connie Anderson began working on Jctober 1 , as a library clerk. Following her training, the library will increase its open hours from 29 to 39. Volunteers: Twenty-five volunteers worked a total of 252 hours; daily average, 9.3 hours. Community service assignees worked a total of 19 hours. Youth Services: Storytime began again in October with a Fall Schedule October 3 - December 5. A number of volunteers held storytime, which was especially helpful the first of the month when the Acting Children's Librarian was on vacation. A volunteer storvteller workshop is being planned for December. A film, discussion and demonstrations will be ( featured. A special Halloween program was held October 30. Thirty-five children attended for games, stories and a pumpkin contest. Two groups visited the Library in October. Girl Scouts received a presentation on folklore as well as the tour. A Cub Scout group received a tour and cards. Work Indicators: October 1984 October 1983 Adult Materials 5646 6791 Juvenile Materials 2445 2792 j TOTAL 8091 9763 Days of Service 22 21 Average Daily Circulation 368 465 Increase/Decrease Circulation -177 - Refernce/Reader's Advisory 251 383 Story Times 43 (4) 72 (8) Special Children's Programs 84 (7) - Materials Added 602 517 Materials Withdrawn 51 521 Borrowers: New/Renewal 191/95=286 176/96=272 I i t CITY OF TIGARO, OREGON COUNCIL AGENDA ITEM SUMMARY /} AGENDA OF: November 26 1984 AGENDA ITEM ##: DATE SUBMITTED: November 15, 1984_ PREVIOUS ACTION: ISSUE/AGENDA TITLE: Manthly Report U_ctober Plannir►�3 6 Development . ._ PREPARED BY: --_— ----- REQUESTED BY: CITY ADMINISTRATOR: DEPARTMENT HEAD OK: — INFORMATION SUMMARY Attached is the monthly report for Planning and Development for October, 1984. Enclosed are: Cover memo including Comprehensive Plan and Economic Development update Building Department i" Planning Commission minutes and Planning Directors decisions Annexation Report Code Enforcement Report Economic Development Minutes Engineering Division Report ALTERNATIVES CONSIDERED t s SUGGESTED ACTION f I Accept and place on file. (WAM:pm/790P) C MEMORANDUM CITY OF TIGARD, OREGON 1'0: Members of the City Council November 15, 1984 FROM: William A. Monahan Director of Planning & Development SUBJECT: Monthly Report - October, 1984 Attached please find the Monthly Report for October prepared by the Department of Planning and Development. Elements of the report are: Building Division Report Planning Decisions Annexation Report Code Enforcement Report Economic Development Committee Minutes -- October 16, meeting Engineering Division Report Building activity in October showed art increase in fees although the number of permits decreased in single family construction. The total assessed valuation for new construction in 1.984 exceeds the total for all of 1983 . It is estimated that the total valuation for the year will reach around $27 million compared with $23,282,315.20 for all of 1983 . Following is a comparison of building activity for 1983 and 1984 through September: Through October 1983 Through October 1984 Single Family Permits 205 164 Commercial permits 15 42 Building Permit Fees $96,270.31* $103, 107.29 Plan Check Fees $56,586.53 $47,252.84 Plumbing Permits $30,235.85 $32,325. 19 Mechanical Permits $4,809.94 $4,967.02 Sign Permits $1,410.00 $2,205.00 Valuation $20,755,490.20 $24,317,303.00* *Adjusted to correct 83 total Comprehensive Planning - LCDC held a hearing on October 11, 1984 to consider the City's acknowledgment request. All issues except for the City's Subsidized Housing Dispersal Policy have been resolved. The City has until Jan. 1 to respond to LCDC's request. Economic Development - The CommZttee met on October 16 to discuss plan activities. There are no costs associated with the Committee for the month of October. F (WAM:pm/0790P) i MEMORANDUM _ TO: CITY COUNCIL FROM: PLANNING AND DEVELOPMENT DEPARTMENT DATE: November 1, 1984 SUBJECT: Monthly Report for month of OCTOBER - Building Division October's building activities include permits fur 9 signs, 14 single family residential, 1 duplex, 4 residential alter/repair, 2 commercial, 5 commercial alter/repair, 2 garages, 1 fill, 1 renewal, 1 site permit, 1 fire sprinkler and for a total valuation of $2,354,600.00• King City permits include 1 residential alter/repair for a total valuation of $3,500.00. Fees for 31 permits $12,615.33 Fees for 9 signs 635.00 Plumbing Acitivity - 30 5,265.00 Mechanical Activity - 43 981.50 TOTAL. . . . . . .$ $19,496.83 Sewer Connections - 29 $23,075.00 Sewer Inspections - 18 $ 615.00 8 � o C 0 8 8 g8o8S8 $ 8S8o8o8o8S oSOB • goRo - Io � o $ g � 000 � o � NON0 0 S ¢ ` r, NeOnmp � C c meO �^ s ¢ %0 � %o ill co J± �o %O .o J• %0 1` v c o% N > 41 401, c (� a Y CL m trot mm ammo m L 4x C " � -1 a ¢ .+ C-14 r6 r6 �6ax �cra :aro � � r� M �a � � •`� ... ..� rtra �erart �s ,, c, ow 41 41 . --' c a a a a a a C L L L L i L a a a c� O W c c c c c c `m a vc� ac+ c y y x 5 u v a a a � � m � .p 'O .a O O 17 d E E EE E L d •a d d a ami a s a a a m a d 7 cu y a U to 0 0 0 0 0 0 0 r6 !6 .,..� .•.� ••+ a s a OC C OC Oe: C 0=' (Y O: y c a � (Y O C tY cr Ix U U U U O i 41 u O i I I i Y F- J H ¢ L.- > O L H a ~ j J ci a p t+ 41 L U L u T d Y L O a Gi T T � C a V U +' ¢ i H- i 1+ is T a +' a ^ O` n J C C 3 2 C L L y .+ a ^� +� (7 J L J CJ Gai '� 3 C O L U -0 �.+ a a O 41 (n tnC CL > o t h L F- L L O a 7 U 3 .T+ E rt 0 ¢ 'U' Q rVi .Vi m N L E C 3 fl L p a c Z CP NL a+ C NN .Te c ¢ V o tat± aL u C L -C p �+ �uT a L �'Ci 41 (d , c aai f.{ Q '.p .O .0+ t +0 C O *•; p M i0 16 4-1 U U. T� 06 N 0 �6 N a C C 1� O 7 O cT11e^ ^' en c o r ¢ T � � ,°', .. oc� H •.. �ocaa +� m a •� co oO+ tncs J � � '4 °' V mm 3 � 3 ~ 3333333 V F- 3333 3333 3� v, 3tnv, Ntntntntn3 � 3t3nv3it3n HN U) NNtAt3n3 tnt) tntn .33 WL � to � Q� LO0UM 00 `[` � W Otru �[ sOO6t± co C. ON m G 4'! In O� t� v �D N fit'! O t0 J? O �f! R1 O� lJ� co N O V v -4 en n V% r` N en Ol O+ �l? '� e*+ e.+ r� !� .+ Q < J' m �D N r+ p, tT O+ e*' R1 tf Q tlT Ul m O r .•+ f` N �p rte•+ .+ O+ O� t` .•+ .-� .�-+ O n N .+ %D eq .+ .+ .+ .+ O+ O+ O ¢ OC ¢ CL U' I H H f m I a Jam+ T L S- m d G „ 0 3 w a a 40 4, c U L L 4J a U i .� M L tJ G ^ a en O t L L � v „ r o a C 7 �+ L c a _ sOi cc y air aii rw 3 aii air 0 oii a � � o � rn �to r C ed t O n � H » v � � U 3 % N V 4.0 rH+ O L r+ .+ i n a6 d E r+ ¢ a C L L 3 Q1 L f 7 L O a 3 +' i O L C C7 a 3 E .+ .+ Om = = = � � .-m C O � Co O C S �O L�' � ~ .�+ 16 � L S S ..+ L r6 c � �+ c O a E u x v .+ '' oo a► a to L . ESL E TTTa 16 T+' a F- a3t, C7aUOS E e6 O v O O 20 e6 r6 t �" ," L •+ L O a t o E O a r6 a •+ 3 t to ti F- N r' � 1v ►f ti , , 8, V 3 f 3 m 0 C7 F V E R M I _T S October 1984 � . CONTRACTOR � _..._.._ ADDRESS VALUATION Texaco 11834 SW Pacific Hwy . Clark Signs 11646 SW Pacific Hwy . 2,000.00 Rax Roast Beef 11701 SW Pacific Hwy . 10,000.00 Good Sam, 9735 SW Shady Lane 13,7.00.00 Ramsey Signs 12785 SW Pacific Hwy , 1 , 100.00 Westwood Construction 11705 SW Pacific Hwy . Luminite Sign Company 12860 SW Pacific Hwy . 1,500.00 Sign Craft 12.245 SW Main Street 1,680.00 Andeson Sign 172.15 SW Main Street 1,700.00 Total 31, 180.00 COMMERCIAL ACTIVITY SINCE JULY 1981 Fiscal Year 84-85 Month Applicant Potential Address Valuation Sq.Foot July 84 Westwood Retail Store 11705 SW Pac. Hwy. $746,000. 26,240 July 84 Westwood Rex Restaurant 11701 SW Pac. Hwy. $207,nnn. 3,550 Aug. 84 Hall Baptist Church 14125 SW Hall Blvd $220,000. 8,162 Aug. 84 Pac Trust Comm. Building 16250 SW Upper Bn. $651,000. 38,300 Aug. 84 Pac Trust Comm. Building 16505 SW 72nd $826,000. 48,612 Sept. 84 Trammell Crow Tilt-Up Bldg. 11950 SW Garden P1 $788,800. 46,400 Sept. 84 Joseph Hogan Shell Only 11225 SW Greenburg $ 51,000. 2,950 Sept. 84 Sentrol Inc. Tilt-Up Bldg. 10575 SW Cascade $999,600. 58,800 Oct. 84 George Mull Industrial 9738 SW Tigard St. $ 80,000. 3,547 Oct. 84 The Dunham Comm./Pro. Bldg 12725 SW 66th Ave. $900,000. 28,750 (0590P) OyY. O p O O S S 8 8 8 O p O O m N J < O - 10 Go fn N rn P V O ° U u O O O s Y .d N i P .y N v v v P r v O O C O n N N N • N x m v o N O% m O m V N ti n .Jn h d 8 cpl r.. •I'1 a •O �° Go a en r _ J N N N A N ✓1 y N O Go c4 d ^ n J N h J d m Ji ^ ( •y O O N Or GO O •p "1 10 J ^ P •D b m P A O O O P J • N N � N N 1'1 � N r • � = � �n v a 6 E AI 'J Y i• C m > V • TIGARD PLANNING COMMISSION REGULAR MEETING - OCTOBER 2, 1984 I. Vice President Owens the the meeting to order at 7:35 P.M. The meeting was held at the Fowler Junior High - LGI Room - 10865 SW Walnut. 2. ROLL. CALL: PRESENT: Vice President Ownes, Commissioners Fyre, Butler, Leverett, Peterson, Vanderwood, and Campbell. President Moen (arrived 9:15 P.M. ) . ABSENT: Commissioner Bergmann. STAFF: Director of Planning and Development William A. Monahan (arriving at (9:30 P.M.); Associate Planner Liden; Associate Planner Newton (arriving at 9:15 P.M.); and Secretary Diane M. Jelderks. 3. APPROVAL OF MINUTES: • Commissioner Campbell moved and Commissioner Vanderwood seconded to approved minutes of September 4, 1984, as submitted. Motion carried unanimously by Commissioners present. • Commissioner Peterson moved and Commissioner Fyre seconded to approve minutes of August 22, 1984, as submitted. Motion carried unanimously by Commissioners present. 4. PLANNING COMMISSION COMMUNICATION • Commissioner Butler commented that he had been called at home regarding item 5.1, Mallard Lake. Several other Commissioner had also been called. • Commissioner Vanderwood stated she had communication regarding item 5.10, the Richard Smith appeal. 5. PUBLIC HEARING 5.1 PLANNED DEVELOPMENT PD 4-84, ZONE CHANGE ZC 12-84, SUBDIVISION S 9-84, VARIANCE V 15-84; WARDIN/FARR DEVELOPMENT/MALLARD LAKE NPO N 6 Request for a rezoning from R-4.5 to R 4.5 (PD), Planned Development Detailed approval and Preliminary Plat approval for a 43 lot, single family residential development, and a Variance to the maximum cul-de-sac length of 400 feat to allow a 460+/1 foot length. Located: North of SW Sattler St. between Launalinda Park and Scheckla Park subdivisions, (WCTM 2S1 11AD, lot 6500). • Associate Planner Liden reviewed the status of the application, recommending approval with conditions. Discussion followed regarding the wetlands/sensitive lands, density, and NPO # 6 comments. PLANNING COMMISSIONER MINUTES October 2, 1984 Page 1 APPLICANT'S PRESENTATION • Bill McMonagle, 8905 SW Commercial, agreed with the staff report. He commented on the density, the pond/park areas, and the difficulty involved regarding the Development Code. NPO COMMENTS • Phil Pasteris, NPO # 6 Chairman, reviewed the written material they had submitted, stating that they are willing to work with the developer to resolve the Sensitive Lands issue. Discussion followed regarding the density. PUBLIC TESTIMONY z i • Tom Arvidson, 8885 SW Scheckla Park, opposed the development. He submitted drawings of the ponds stating the applicant's drawings did not accurately show the size of the ponds. His property abuts one of the ponds. • Pat Phelps, 8855 SW Scheckla, opposed the development. He submitted pictures of the area and gyve testimony as to why the property should r be designated wetlands/sensi.tive lands. • Connie Smith, 8860 SW Scheckla, opposed the development as proposed. She submitted a map which depicted the property owners they had contacted. She also submitted a petition signed by approximately 100 homeowners who opposed the development. • Myron Recob, 8795 SW Reiling, opposed the development for reasons previously stated. • John Hansel, 8880 SW Scheckla, opposed the development because it was not consistent with the surrounding area. He submitted a map showing the project in relationship to the zoning of the surrounding properties. REBUTTAL • Bill McMonagle responded that the their concerns were the same as the surrounding property owners regarding the ponds. He addressed the density issue as being consistent with the Community Development Code. PUBLIC HEARING CLOSED COMMIISSION DISCUSSION AND ACTION i Con=issioner Fyre stated that he had walked the area and supported designating the lands as wetlands/sensitive lands. s PLANNING COMMISSIONER MINUTES October 2, 1984 Page 2 • Commissioner Butler stated he would deny a park dedication at this time. Also, his calculation only allowed 38/39 buildable lots (Commissioner Fyre concurred) . He noted sections in the code which would require the lands to be wetlands/sensitive lands. • Commissioner Campbell was concerned that the ponds would become a safety issue with samll children in the development. • Commission Peterson did not believe the upper portion of the project could be developed because of the ponds. • Commissioners Owens and Vanderwood supported that the area should be designated wetlands/sensitive lands. • Lengthy discussion followed on how to proceed with the application with regards to the density and sensitive lands. * Commissioner Fyre moved and Commissioner Vander-wood seconded to deny ZC 12-84, PD 4-84, S 9-84, and V 15-84 based on the finding that re appeared to be gross inaccuracy in the mapping of the ponds, wnich made density calculations in error. Also, because of the number of uncertainies as to whether the City intended the area to be wetlands. The findings are based upon the following Code sections and Plan Policies: Sections 18.02 A. ; 18.40.040; 18.80. 110 C. 1. 2. 3. f 4. ; 18.84.010 A. ; 18.92.020 A. 6 B. ; and policies 3.1.1 A. & F. ; 3.4.2 A. ; 6.3.2; 6.3.3; and 7.2.1 A. Motion carried by majority of Commissioners present. Commissioner Leverett abstaining because he is an abutting property owner. 5.2 COMPREHENSIVE PLAN AMENDMENT CPA 20-84, ZONE CHANGE ZC 13-84 BUTTERFIELD CAPITAL CORP./WESTLAND INVESTMENT COMPANY. NPO M 1 Request for a Comprehensive Plan Amendment from Medium Density Residential to Medium High Density Residential and a Zone Change from R-12 (Residential 11 units/acre) to R-25 (Residential, 25 units/acre) on property located at 9815 SW Walnut Place (WCTM 2S1 28D, lots 1501 6 1502). • Associate Planner Liden made staff's recommendation for approval. Discussion followed as to why this property had been zoned with the lower density. APPLICANT'S PRESENTATION E • Jerry Mason, Westland Investment, 6823 SW Canyon, explained how through a sale of this property that it was discovered it had been [ downzoned and why it would be appropriate to rezone to the high i density. PLANNING COMMISSIONER MINUTES October 2, 1984 Page 3 NPO COMMENTS • Gary Ott, Acting NPO # 1 Chairman, opposed changing the Comprehensive Plan because of the precedent that it would set and the pocket of Medium High Density which would be created. Recommended looking into a alternative method to resolve this type of problem in the future. PUBLIC TESTIMONY • No one appeared to speak. REBUTTAL • Jerry Mason, explained the hardship that has been created by this downzone. Discussion followed. PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION • Consensus of the Commission was that a alternative method for reconstruction should be dealt with in a workshop. • Commissioners Peterson and Vanderwood favored denial. • Commissioner Campbell, Butler, Leverett, Fyre, and Owens favored Capproval with some concern for buffering. { President Moen arrived: (9:15 P.M.) • Discussion followed regarding the hardship created and the need for a condition regarding buffering. * Commissioner Fyre moved and Commissioner Leverett seconded to forward the Comprehensive Plan Amendment CPA 20-84 to City Council with recommendation for approval and to approve Zone Change ZC 13-84 from R-12 to R-25 based on Statewide Goals 1, 2, and 10; and locational criteria 12.1.3. Motion carried unanimously by Commissioners present. RECESS 9:22 P.M. PRESIDENT MOEN RECONVENED 9:38 P.M. 5.3 COMPREHENSIVE PLAN AMENDMENT CPA 21-84, ZONE CHANGE ZC 14-84 PACIFIC WESTERN BANK NPO # 5 Request for a Comprehensive Plan Amendment from I-H (Heavy-Industrial) to C-P (Commercial Professional) and a Zone Change from I-H (Heavy Industrial) to CP (Commercial Professional) on property located on the NE side of SW 72nd Ave. south of SW Tech Center Drive (WCTM 2S1 IDC lot 4100 2S1 100 lot 700). PLANNING COMMISSIONER MINUTES October 2, 1904 Page 4 • Associate Planner Liden made staff's recommendation for approval adding that a more appropriate zone for the area might be IP, because of the existing uses on Sandburg Street, it was recommended that this issue be studied further in the near future. APPLICANT'S PRESENTATION • Richard W. Norman, Architect, 730 SW 1st Ave. , representing Pac West, stated that apparently an error had been made during the Comprehensive Plan process because a plan had been submitted for this site years ago. Discussion followed. PUBLIC TESTIMONY • No one appeared to speak. PLANNING COMMISSION DISCUSSION AND ACTION * Commissioner Butler moved and Commissioner Peterson seconded to forward the Comprehensive Amendment CPA 21-84 to City Council with recommendation of approval and to approve ZC 14-84 per staff's findings. Discussion followed regarding zoning the property IP. Motion carried unanimously by Commissioners present. 5.4 COMPREHENSIVE PLAN AMENDMENT CPA 22-84 CORNER OF SCHOLLS FERRY RD. NPO N 7 A request by the City of Tigard to assign the Medium High Density Residential Comprehensive Plan Map designation to land on the northwest edge of the city, east of SW Lower Scholls Ferry Road. (WCTM 1S1 33C Tax Lots 301, 700, 800, 1300, 1301 and 1302) • Associate Planner Newton explained why the City was placing the Comprehensive Plan Designation on these properties and recommended approval. PUBLIC TESTIMONY • Evelyn Karls, Rt. 1 Box 382, Beaverton, opposed being automatically brought into the City. (Staff explained she was not.) She also opposed the Medium High density because of the heavy traffic and number of accidents which have occurred in that area. Discussion followed. i PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION • Consensus of the Commission was to support staff's recommendation. * Commissioner Butler moved and Commissioner Owens seconded to forward Comprehensive Amendment CPA 22-84 to City Council with recommendation of approval. Motion carried unanimously by Commissioners present. PLANNING COMMISSIONER MINUTES October 2, 1904 Page 5 5.5 ZONE CHANGE ZC 15-84 CITY OF TIGARD HISTORIC DISTRICT (140) OVERLAY A request to assign the Historic District hea Overlay o h 3 ODngotDist00ct Map to the following properties: Joy Ti arc Street Farmhouse and Tigard Grange (WCTM 2S1 3DD lot 600); g Windmill (WCTM 1S1 3400 lot 100); and Tigard Feed and Seed (WCTM 2S1 2AB lot 5400) . • Associate Planner Newton reviewed the zone change erec vID mmerlayior explaining how the Planning Commission had to apply she would have to rewrite the EESE. Also, the Joy Threatre and the a HD Overlay; the Tigard Street Farmhouse and Windmill opposed having Tigard Feed and Seed had called and said they only owned the building, the land is owned by Southern Pacific; and staff had been unable to contact anyone from the Tigard Grange. Discussion followed. PUBLIC TESTIMONY • Larry Derr, 33 NW 1st, Portland, representing Tigard Plaza, opposed having the Joy Threatre designated a Historic District. His main concern was for the lack of adequate parking. • Bob Bledsoe, NPO k 3 Chairman recommended that the Charles Tigard r house located at 11180 SW Fonner be included under the Historic District. Oiscusssion followed. PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION • Consensus of the Commission was not to require the HD designation on properties who opposed it. * Commissioner Vanderwood moved and Commissioner Peterson seconded to delete all but Tigard Feed and Seed and Tigard Grange from the request to have a HD designation. Also to setover the hearing to October 3, 1984, for Tigard Feed and £L-ed and The Tigard Grange. Motion carried unanimously by Commissioner present. 5.6 COMPREHENSIVE PLAN AMENDMENT CPA 23-84 SUBSIDIZED HOUSING A request by the City of Tigard to review and amend policies 6.1.2 and 12.1.1 4. of the Comprehensive Plan - Volume 2 - FINDINGS, POLICIES, AND IMPLEMENTATION STRATEGIES. Associa• options available. Newtone Planner e available. She requested d theCommission recommend one of the options. PLANNING.COM'1ISSIONER MINUTES October 2, 1984 Page 6 PUBLIC TESTIMONY ( that • Geraldine Ball submitted a letter into alit he record efrom the Citylof Lake the City copy the subsidized housing policy Oswego. • Bob Bledsoe, 11800 SW Walnut, recommended that the Commission adopt one of the first three options. PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION • Consensus of the Commission last rand°repla eoption withnumber which policy that would delete the existing p y p gton County dousing Authority to develop commits the City and Washin locating subsidized housing units in the guidelines to be used for City of Tigard. Commissioners Moen and Vanderwood the prefer t optiionon number three which would revise the policy changing the number of units allowed contiguous to one another from 2 to 3 . Lenghty discussion followed. * Commissioner Fyre moved and Commissioner Leverett seconded to forward a recommendation to City Council for option number four, which reads as follows: Delete Policy 6.1.2 and Policy 12.1.1 4. Motion carried by majority vote. Commissioners Moen and Vanderwood voting no. 5.7 ZONE ORDINANCE AMENDMENT ZOA 6-84 CITY OF TIGARD A request by the City of Tigard to review amendments to the following sections of the Community Development Code. 18.130 Conditional Use 18.120 Site Development Review 18.94 Manufactured/Mobile Home Regulations 18.138 Established Area - Developing Area Classification 18.32.120 Notice of Decision by the Director royal process. 16.136.020 Annexation - Administration and Approval or Review - 18.32.350 Persons entitled to Notice on App Type of Notice 18.114 Signs "Accept , 18.26 Definitions - "Wetlands", "Review", "Receipt", "Appeal", "Public Business Day "Complete", "Incidental", "Farming". 18.68.050 Industrial Park - Front Yard setback 18.70.050 Light Industrial - Front Yard Setback 18.72.050 Heavy Industrial - Front Yard Setback 18.40.040 Residential Density Transition 18.100 landscaping and Screening - spacing of tree buffer 18.42 Use Classifications 18.132 Non Conforming Uses 18.108 Inadequate or Hazardous Access PLANNING OOMINISSIONER MINUTES October 2, 1984 Page 7 18.44 R--1 Single Family Residential - Livestock 18.46 R-2 Single Family Residential - 1-ivestock 18.48 R-3.5 Single Family Residential — Livestock 18.50 R-4.5 Single Family Residential - Livestock 18.52 R-7 Single Family Residential - L'_vestock 18.32.275 E. Amended Derision Process 18.32.380 Final Action of the Approval Authority PUBLIC TESTIMONY • Bob Bledsoe, 11800 SW Walnut, recommended that farming be restored, specific standards be required rut manufactured homes and that the notification be retained through the newspaper, except for Temporary Uses. Also, acting as a Commissioner for the Water District, he requested that the issue regarding the Public Administration Agency be set over to April. Discussion followed. • Geraldine Ball, Chairman NPO # 4, approved items recommended by staff except to have Directors decisions advertised. Also they did not unanimously agree on the request for street trees buffering. PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION * Commission Owens moved and Commissioner Campbell seconded to forward f to City Council with recommendation of approval for ZOA 6-84. Tabling Sections on Directors Decisions, Public Administrative Agency, buffer tree spacing, and the definition for Wetlands until October 3, 1984, public hearing. Motion carried unanimously by Commissioner present. 5.8-5.12 * President Moen moved and Commissioner Peterson seconded to continue items 5.8 thru 5.12 to October 3, 1984. Motion carried unanimously by Commissioners present. 6. OTHER BUSINESS • Discussion on Mallard Lake decision. 7. MEETING ADJOURNED 11:30 P.M. --a Diane M. Jelderks, retary ATTEST: A. Donald Moen, President O695P dna j PLANNING COMMISSIONER MINUTES October 2, 1984 Page 8 TIGARD PLANNING COMMISSION SPECIAL MLE(ING OCTOBER 3, 1984 4 1. President Moen called the meeting to order at 7:35 P.M. The meeting was held at the Fowler Junior High - LGI Room - 10865 SW Walnut. 2. ROLL CALL: PRESENT: President Moen, Commissioners Owens, Fyre, Leverett, Campbell, and Butler (arriving 8: 15 P.M. ) ABSENT: Commissioner Peterson, Vanderwood, and Bergmann. STAFF: Director of Planning and Development William A. Monahan (arriving at (8:10 P.M.); Associate Planner Newton; Associate Planner Liden (arriving at 8:20 P.M.); and Secretary Diane M. Jelderks. 3. APPROVAL OF MINUTES: • There were no minutes available. 4. PLANNING COMMISSION COMMUNICATION • There was no communication. 5. PUBLIC HEARINGS 5.1 REVIEW OF WEST TIGARD PLAN - BY WASHINGTON COUNTY o Associate Planner Newton introduced Kevin Martin from Washington County explaining that there was no action necessary. • Kevin Martin reviewed the West Tigard Plan being proposed for properties within Tigard's Urban Planning Area, but outside the City limits. 5.2 ZONE CHANGE ZC 15-84 CITY OF TIGARD HISTORIC DISTRICT OVERLAY A request to assign the Historic District Overlay on the Zoning District Map to the following properties: Joy Theatre (WCTM 1S1 35DD lot 2700); Tigard Grange (WCTM 2S1 3DD lot 600); Tigard Street Farmhouse and Windmill (WCTM 1S1 34DO lot 100); and Tigard Feed and Seed (WCTM 2S1 2AB lot 5400). • Associate Planner Newton reviewed the status and conflicts she had discovered between the Code and City Council directive. PUBLIC TESTIMONY • No one appeared to speak PUBLIC HEARING CLOSED PLANNING C"ISSION MINUTES October 3, 1904 Page 1 COMMISSION DISCUSSION AND ACTION • Consensus of the Commission was not to require the Historic District Overlay if the property owner opposed. • Discussion followed on how to handle, whether to apply or not to apply Historic District designations car to recommend a policy change to City Council. * Commissioner Moen moved and Commissioner Fyre seconded to deny ZC 15-84 for Historic District designation per City Councils position. Also, to direct staff to change language to reflect Councils position to recognize as historic site and continue to encourage owners to participate. Motion carried unanimously by Commissioners present. 5.3 COMPREHENSIVE PLAN AMENDMENT CPA 25-84 ESEE DOCUMENT A request by the City of Tigard to review and amend the ESEE document of Volume I - Comprehensive Plan to revise sections on the Upshaw House/Seven Gables, Joy Theatre, Tigard Feed and Seed, Tigard Grange, Tigard Street Farmhouse, and Windmill. • Associate Planner Newton reviewed the language being proposed for Joy Threatre, Upshaw House/Seven Gables, and Tigard Farmhouse and Windmill. s PUBLIC TESTIMONY • No one appeared to speak PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION * Commissioner Fyre moved and Commission Leverett seconded to forward language that has been written and will be written to City Council with a recommendation of approval. Motion carried unanimously by Commissioners present. Commissioner Butler arrived 8:15 P.M. 5.4 ZONE ORDINANCE AMENDMENT ZOA 6-84 CITY OF TIGARD A request by the City of Tigard to review amendments to the following sections of the Community Development Code. 18.32.120 Notice of Decision by the Director 18.26 Definitions - "Wetlands". 18.100 Landscaping and Screening - spacing of tree buffer 18.42 Use Classifications 18.132 Non Conforming Uses PLANNING COMMISSION MINUTES October 3, 1984 Page 2 l.. 18.44 R-1 Single Family Residential - Livestock 18.46 R-2 Single Family Residential - Livestock 18.48 R-3.5 Single Family Residential Livestock 18.50 R-4.5 Single Family Residential - Livestock 18.52 R-7 Single Family Residential - Livestock Associate Planner Newton reviewed 18 32 120 Notice of Decision by the Director. Requesting that the Director's Decisions not be advertised in the newspaper. • Director Monahan explained the difficulties that had been encountered with the publishing time frame and the reduction in staff. Discussion followed regarding the affects and alternatives. PUBLIC HEARING CLOSED COP'M9ISSION DISCUSSION AND ACTION i i * Commissioner Owens moved and Commissioner Leverett seconded to foward t recommendation of adoption to City Council. Motion carried by ; majority vote of Commissioner present, Commissioner Moen and Campbell voting no and Commissioner Butler abstained. Definition of "Wetlands" • Associate Planner Newton reviewed two definitions for "Wetlands" . ! Staff recommended the first definition. y PUBLIC TESTIMONY • Mrs. Geraldine Ball questioned if this definition referred to natural soils or soil that are brought onto the property. Discussion i followed. Consensus was for natural soils. PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION • Commissioners favored definition number two with modifications and definitions for specific terms. * Commissioner Owens moved and Commissioner Butler seconded to recommend the second definition (following) for Wetlands and add definitions for hyrdophytes, hydric soil, and non soil. Wetlands: Lands transitional between terrestrial and aquatic Systems where the water table is usually at or near (within 24" of) the surface or the land is covered by shallow water. For purposes of this classification, wetlands must have one or more of the following 3 attributes: (1) The land supports aquatic life or predominatly hyrdophytes; (2) the substrate is C' predominatly hydric soil; (3) the substrate is non-soil and is saturated with water or covered by shallow water at some time during the growing season of each year. PLANNING COMMIISSION MINUTES October 3, 1984 Page 3 Motion carried unanimously by Commissioners present. �. 18.100 Landscaping and Screening - spacing of tree buffer • Commissioner Owens supported b. and c. , however, felt a. should be change to 15 feet apart. Discussion followed. * President Moen moved and Commissioner Fyre seconded to forward recommendation to City Council to add the following And requested staff to research to see if better language was available. 111 . At leaSL one row or trees with a uxnbinaLiun of deciduous and evergreen trees not less than 10 feet high for deciduous trees and 5 feet high for evergreen trees at the time of planting, and spaced as follows by size of tree: a. Small or narrow stature trees (under 25 feet tall and less than 16 feet wide branching) shall be spaced no greater than 15 feet apart. b. Medium size (25 to 40 feet tall, 16 to 35 feet wide branching) shall be spaced no greater than 30 feet apart. C. Large trees (over 40 feet tall and more than 35 feet wide branching) shall be spaced no greater than 30 feet." Motion carried unanimously by Commissioners present. 18 42 020 (8) (1) Public Administrative Aqency • Director Monahan stated he had been requested to hold this item until the end of the meeting so that representatives from the Water District would be available to testify. 18.44 R-1 Single Family Residential - Livestock 18.46 R-2 Single Family Residential - Livestock 18.48 R-3.5 Single Family Residential - Livestock 18.50 R-4.5 Single Family Residential - Livestock 18.52 R-7 Single Family Residential - Livestock • Director Monahan asked the Commission to set this item over to November 13, 1984 Planning Commission meeting. * Commission Fyre moved and Commissioner Campbell seconded to review Public Administrative Agency later in the hearing and to set Farming/Livestock issue over to November 13, 1984. Motion carried unanimously by Commissioners present. PLANNING OOMMISSION MINUTES October 3, 1984 Page 4 5.5 APPEAL OF SITE DEVELOPMENT REVIEW SOR 20-84 RICHARD SMITH NPO # 5 An appeal by John and Beth Bishop of the Planning Director' s approval on the above application. The Property is zone C-P and is located on the southwest corner of SW Hunziker Street and 72nd Ave. (WCTM 2S1 IDB lot 100). • Associate Planner Liden reviewed the appeal indicating which items were valid items for an appeal . Dicussion followed regarding procedure. Staff read a letter from an abutting property owner expressing concern for the height of the proposed development. APPLICANT'S PRESENTATION • John Greiner, Architect for the applicant, reviewed the proposed project and how they had designed the project to Code. He explained how they had met with the NPO, changes they had considered, and changes they had incorporated into the project. NPO COMMENTS • Debra Naubert, Chairperson for NPO # 5, felt policy 11.5.1 needed some clarification. She stated that the intent of the policy was to protect the Rolling Hills Subdivision. She continued that a three story office building is not compatible with abutting residential. The NPO was concerned about the access, traffic congestion, size and construction (stucco and glass). They did not feel the project conformed to the surrounding properties. She asked that conditions be put into writing and that the developer be required to install the buffering prior to construction. PUBLIC TESTIMONY • John 6 Beth Bishop, 7375 SW Varnes, adjacent property owners who had filed the appeal, commented that they would like to have been notified sooner in the process. They submitted pictures of the surrounding area. Beth reviewed the sections of the Development Code which protected their privacy. They requested that the applicant use Western Red Cedar as trees for their buffering. They were concerned when construction hours would be and that bulldozers where already working and causing damage to their property. • Beth Peters, 7325 SW Varns, supported the Bishop's and felt a need for quality control. • Craig Hopkins, 7430 SW Varns, NPO # 5 member, added that the Rolling Hills is a quality, stable neighborhood and should be protected. • Sharion Takahashi concurred with NPO N 5's findings. • Dorothy Miller, 7475 SW Varns, supported the previous public testimony. C PLANNING OOMMIISSION MINUTES October 3, 1984 Page 5 • Roy Pirkl, 7745 SW Varns, stated he had been a resident for 17 years and realized that Rolling Hills should never had been allowed to exist. However, it does exist and should be protected. REBUTTAL • Mr. John Greiner, agreed with the neigbhors and stated they had tried to mitigate their concerns. He reviewed changes which they were willing to make. • Lary Moomaw, Attorney for the applicant, stated that the developer has agreed to provide more than is required by the Community Development Code. • Bob Bauman, 1300 SW 5th, Real Estate Agent for the Applicant, stated that the developer was Lee Robinson and was well known for his quality work. He requested that the project be approved. • Discussion followed regarding the buffering, landscaping, and time frame which these should be put in. PUBLIC HEARING CLOSED • Lengthy discussion followed regarding the buffering. Consensus of the Commission is that the berm should be constructed immediately and that the landscaping should be required during the first phase. * Commissioner Fyre moved and Commissioner Owens seconded to approved SDR 20-84 with staff's conditions including changes agreed to by the developer as shown on drawings P5 and P6, dated Oct. 1, 1984, Robinson Development/Hilltop Business Center. That the distance to the south and west be minimum distance and maximum height. That the dumpster be moved to the north side. A chain link fence be a part of the landscaping. The trees be 10 feet center distance, 7-10 feet high, and the berm be 15 feet wide with a minimum height of 5 feet. Also, that the trees planted should be Western Red Cedar. Based on Finding, policy 12.2 # 2. Motion carried by majority vote of Commissioners present, Commissioner Butler voting no. 5.6 SIGN CODE EXCEPTION SCE 3-84 OAK HILL/WESTWOOD CORPORATION NPO M 4 A request for approval of a Sign Code Exception to allow a free standing sign with approximately 155 sq. ft. per face where a maximum of 70 sq. ft. is required. Property is zoned C-G (Commercial General). Located: NW corner of SW 78th Ave. and SW Pacific Hwy. (WCTM ISI 3600, lots 100, 200, 300, 1100, 1200 and 1300). • Associate Planner Liden reviewed the application and made staff's recommendation for denial as submitted, however, staff would recommend aproval of a sign that does not exceed 135 sq. ft. per t C face. Discussion followed on how sign was calculated. t PLANNING COMMISSION MINUTES October 3, 1984 Page 6 APPLICANT'S PRESENTATION • Gerald M. Foy, Westwood Corporation, 8001 SE Johnson Creek Blvd. , `• reviewed the method they had used to calculate the sign and felt they had a sign with a 132 sq. ft. face each side and that it should be allowed. NPO COMMENTS • Geraldine Ball, NPO N 4 Chairperson, stated that the NPO had unanimously approved the proposed sign as submitted. PURITC TESTIMONY • Linda Peplinski, CMR Signs, 8305 N. Borthwick, reviewed the Community Development Code, indicating how they conformed to the Code. She contended that how to do the calculation is the issue. PUBLIC NEARING CLOSED • Commissioners Campbell, Fyre, and Leverett supported approving the sign code exception as submitted. • Lengthy discussion regarding method of calculation. * Commissioner Fyre moved and Commissioner Leverett Seconded to approve SCE 3-84 as submitted. Motion failed three to three. Commissioners Moen, Butler and Owens voting no. * Commissioner Butler moved and Commissioner Owens seconded to approve SCE 3-84 with the condition that the sign not be over 135 sq. ft. per side or total of 270 sq. ft. per findings 18.114.050 C. ; 18.114.130 C. 1. c. ; and 18.114.130 G. 3. b. . Motion failed three to three Commissioners Leverett, Fyre, and Campbell voting no. • Discussion followed regarding calculation of the sign. * Commissioner Fyre moved and Commissioner Leverett seconded to approve SCE 3-84 as submitted based on Finding 18.114.145 2. of the Community Development Code and general comments made regarding the method of calculation. Motion carried by majority vote of Commissioner present, Commmissioners Owens and Butler voting no. 5.7 PUBLIC ADMINISTRATIVE AGENCY - (continued from item 5.4) • Director Monahan reviewed why this was being brought before the Commission. NPO COMMENTS • 78 Bishop, representing NPO M 1, recommended tabling this item to give the CCI and all the NPOs an opportunity to review. Staff stated PLANNING COMMISSION MINUTES October 3, 1984 Page 7 this had already been through CCI and had been given to all NPO Chairpersons. PUBLIC TESTIMONY • Bob Bledsoe, representing the Water District, asked that this item be postponed until the April hearing. He introduced Bob Santee, Administrator of the Tigard Water District to review their proposed plan. s of the project being proposed. Discussion Bob Santee, showed plan followed. * Commissioner Fyre moved and Commissioner Campbell seconded to toward to City Council with a recommendation to include language for "incidental" as proposed by staff. Motion carried unanimously . Language: "use of the premises which is dependent on or affliated with the principal use of such premises." 6. OTHER BUSINESS Review of final orders. Lenghty discussion on how to appropriately handle these in a timely manner. * Commissioner Fyre moved and Commissioner Owens seconded to have the President of the Planning Commission sign all final orders based on the approval of the minutes for each final order. Motion carried unanimously by Commissioners present. Milt Fyre was appointed to the City Transportation Committee. 7. Adjourment 11:55 P.M. Diane M. Jelder s Secretary ATTEST- A. TTEST:A. Donald Moen, President 0700P dmj C PLANNING C"ISSION MINUTES October 3, 1984 Page 9 1 - Place Under City of Tigard Logo HOME OCCUPATION PERMIT HOP 11-84 SNYDER NPO 5 The Director has approved with conditions a request for a Home Occupation Permit for a soldering and testing business in the home. Property is zoned R-4.5 (residential 4.5 units/acre). Located: 12300 SW Knoll (WCTM 2S 1 IBC lott 500) • - j •e The adopted finding of facts, decision and statement of conditions can be / obtained from the Planning Department, Tigard City Hall, 12755 SW Ash, P.O. ( Box 23397, Tigard, Oregon 97223. The decision shall be final on November 12, 1984. Any party to the decision may appeal this decision in accordance with section 18.32.290(A) and section 18.32.370 of the Community Development Code, which provides that a written appeal say be filed within 10 days after notice is given and sent. The deadline for filing of an appeal is 4:30 P.M. November 12, 1984. The hearing on an appeal will be De Novo. TT Publish November 1, 1984 Place Under City of Tigard Logo C SITE DEVELOPMENT REVIEW SDR 26-84 SOUTHERN PACIFIC INDUSTRIAL DEVE. NPO #E 2 The Director has approved with conditions a request for Site Development Review approval for construction of a Hardwood Milling Plant and related facilities on property zoned I-L (Light Industrial). Located: West side of 72nd Ave. approx. 800 ft. north of Kable Street (WCTM 2S1 12AC lot 1800) 1 � , ! The adopted finding of facts, decision and statement of conditions can be l obtained from the Planning Department, Tigard City Hall, 12755 SW Ash, P.O. Box 23397, Tigard, Oregon 97223. The decision shall be final on November 5, 1984. Any party to the decision may appeal this decision in accordance with section 18.32.290(A) and section 18.32.370 of the Community Development Code, which provides that a written appeal may be filed within 10 days after notice is given and sent. The deadline for filing of an appeal is 4:30 P.M. November 5, 1984. The hearing on an appeal will be De Novo. TT Publish Ocober 18, 1984 Place Under City of Tigard Logo SITE DEVELOPMENT REVIEW SDR 25-84 MCCALL OIL AND CHEMICAL CO. NPO # 2 The Director has approved with conditions a request for Site Development Review approval to contstruct a 17,000 sq. ft. warehouse and related facilities on property zoned I-P (Industrial Park) Located on the SE corner of SW Tiedeman Ave. and Tigard St. (WCTM 1S1 35CB lot 600) T1 r 1. SITE DEVELOPMENT REVIEW SDR 24-84 ROGER BELANICH NPO # 2 The Director has approved with conditions a request for Site Development Review approval to establish a telephone equipment facility on property zoned C-G (Commercial General) Located: 10765 SW Greenburg Rd. (WCTM 1S1 35BC lot 200). The adopted finding of facts, decision and statement of conditions can be obtained from the Planning Department, Tigard City Hall, 12755 SW Ash, P.O. Box 23397, Tigard, Oregon 97223. The decision shall be final on October 29, 1984. Any party to the decision may appeal this decision in accordance with section 18.32.290(A) and section 18.32.370 of the Community Development Code, which provides that a written appeal may be filed within 10 days after notice is given and sent. The deadline for filing of an appeal is 4:30 P.M. October 29, 1984. The hearing on an appeal will be De Novo. TT Publish Ocober 18, 1984 0 u F W s w f ( P I � U u a N OL Ul W L. cc O O w H N Opq OMD 00 rn V M W M H 06 ad O O z „ N � '"m00 M a0 ON I 1 08 O � O 00 • • • °' m r w r O O ... ... ..0 M 0o N .J AS C. v C r r 1 00 1 w v w N M M w p I r d7 V v v 00 M • • V d r V r4 r4 v • 0 • JJ L id a "' g r4 r4 a a a v 0 v s .d a N H V 4 U a to 4 C COW ENFORCEMENT FOR THE MONTH OF OCTOBER 1984 - BRAD ROAST 10-2-84 Business License 3 hours Hazards 1 1/2 hours Signs 2 1/2 hours Miscellaneous I hour 10-9--84 Junk 2 1/2 hours Business License 2 1/2 hours Sensitive Lands 1 hour Miscellaneous 2 hours 10--16-84 Business License 2 hours Signs 2 1/2 hours Hazards 2 hours Miscellaneous 1 1/2 hours 'r 10-2.3-84 Signs 3 hours Sensitive Lands 1 1/2 hours Junk 1/2 hour Business License 1 hour Miscellaneous 2 hour 10-30-84 Hazards 1 1/2 hours Signs 2 1/2 hours t Business License 2 hours Miscellaneous 2 hours Please note: No report has been prepared by Ed Walden for October - A two month report for October and November will be submitted as part of the December Department Report. (0802P) TIGARD ECONOMIC DEVELOPMENT COMMITTEE Minutes, October 16, 1984 7:30 A.M. - Pioneer pies Restaurant Members Present: Mark Padgett, Chairman Jim Corliss Tony Orlandini Pat Kennedy Bob Williams Members Absent: Bruce Clark Amo DeBernardis John Cook Staff: William A. Monahan, Director of Planning and Development Guests: Jerry Edwards Bob Wyffels Geraldine Ball Iry Larson Bob Jean Chairman Padgett called the meeting to order. The minutes of September 18, 1984, were approved as corrected. Bill Monahan reviewed the status of the target area data gathering project. The Engineering Division recently completed an 800 scale map of the City in four quadrants. It will be used to place information gathered concerning undivided properties. The information which will be gathered for each area ( will include: 1. Zoning and comprehensive plan designations 2. Current land use 3. Vacant land inventory 4. Location of public facilities 5. Planned or needed public facilities 6. Ownership 7. Land value/building value 8. Street conditions, capacity, improvements and jurisdiction 9. City development standards 10. Special area issues and concerns such as limitations created by the City Plan and Development Code 11. Local Improvement Districts The area sub groups will work to evaluate the adequacy of the existing planning and zoning limitations as well as public facilities and the City Development review and permit processes. Bill will develop a statement of the role of the resource leads and their tasks. Resource leads should contact other business people and property owners in their area prior to the next meeting to assist in providing input about the area needs. Tony noted that he has contacted four individuals who have expressed a willingness to assist. The TVEDC requested that its questionaire be completed by each City in Washington County. Tigard has submitted a completed questionaire, copies will be sent to each member of the Committee. TIGARD ECONOMIC DEVELOPMENT COMMITTEE MINUTES October 16, 1984 PAGE 1 A slide show prepared by the Tigard Chamber of Commerce with the assistance of the City of Tigard was shown. Although over three years old, the show is not too out of date. It is expected that it can be updated without too much effort to be used as an advertising resource for the City. City Administrator Bob Jean spoke on the benefits of the upcoming tax base election and its effect on economic development. He stressed the need to maintain a balance between residential and commercial/industri tr properties. Economic development can assist in budget control. He po' eo businesses considering reloct that ation to Tigard are concerned about the tax av derate, however, quality of life is another concern. The City's ability ll p high level of urban services is important to business h well we their employees. Bob explained the results of the Iav study which showed that d on Tigard's total tax is 37% below the study area average• el lection issues He also ewill the question of annexation of Washington Square. Pending of the Square determine whether to annex have a lot to do with how the owners to Tigard, Portland, or Beaverton. Other business - Bob Nunn has resigned from his at-large position on the The Mayor' Committee due to business conflicts. s review committee will ut at interview applicants for a replacement. Mark noted that some terms who wish oto be I the end of the year. Three members whose terms are expiring considered for renewal of memberships should inform the City Admistrator's ; office prior to the end of their term. Tony suggested that time be set aside at the next meeting to discuss the issues related to the GI JOes application. He was concerned that the press is portraying a negative attitude in Tigard to economic development. The issue will be discussed at the November meeting as well as a general late ussion on the relationship of recent development applications and the City p 's will be November 20, 1984 at 7:30 A.M. at Pioneer Pies. The next meeting date A The meeting adjourned at 9:00 A.M. a t (WAM:bs/0746P) 1 E TIGARU 'ECONOMIC DEVELOPMENT COMMITTEE MINUTES October 16, 1984 PAGE 2 MEMORANDUM CITY OF TIGARD TO: William A. Monahan, Director of Planning and /Development FROM: Randy Clarno, Engineering Services Manager DATE: Novpmbpr 15, 1984 SUBJECT: Engineering Monthly Report for October 1984 I. Public Works Department Support Personnel Time Spent in Area A. Interim Improvement Projects 1. SW Ash Avenue B. Other Projects 1. SW Bonita Rd. slide repair (additional support required) 8% II. Planning and Development Activities A. Development Application Review 5% for Engineering Standards. B. Public Improvement Permits (plan 27% check, construction inspection, Processing legal. forms and project administration. C. Citizen assistance and other 13% agency assistance. D. Special Project Activity 20% 1. Field Control Network and computer aided Base Mapping 2. Development Services Policies 2% E. Other Activities 1. Planning and Building Support 2% 2. Administrative 10% 3. Vacations, sick leave, etc. . , 13% F. Project fees collected 1. Public Works Service Fees a. Streetlight Fees s 2,189.57 b. Sign Fees 771.80 ( TOTAL s 2,961.37 2. Engineering Service Fees a. Street and Sewer Permit Fees $10,908.03 (cz/0781P) POLICE DEPARTMENT MONTHLY REPORT October, 1984 TO: City Administrator/City Council FROM: Chief of Police I. Personnel The departnr-�iL continues to hp down one from f_"11 strength this month, (28) with the vacancy still being in the Patrol Divisic)n. The average daily department strength this month was 1.7.1 as corrp red to 17.4 for October, 1983. By division, the breakd_xvn is as follows: Administration 1.9; support Services 4.4; Patrol 7.6; Traffic 1.1 and Investigation 2.1. II. The department responded to 538 non-criminal calls for service in contrast to 514 calls in October, 1983; total for the year is 6,188 as corpared to 5,164 during this same time period last year. Patrol Division's obligated time was 1,895.3 hours; file non-obligated time this month was 380.7. III. There were 114 Part I crimes reported this month as compared to 91 for ( October, 1983, up by 23 crimes in this classification, or 25.3%. There were 24 Part I crimes cleared this month, or 21.1%. The department responded to 65 Part II crimes, and 41 were cleared, or 21 were 63.1%. For the same month last year, rson58 secharre eedrtthisndmonth as cleared, or 36.2%. There were 58 pe g corpared to 44 for this same time period last year. The Investigative Division worked 43 active cases this month, and cleared 9, or 20.9% of their active cases. The reported property loss was $69,029, and $13,848 was recovered, or 20.1%. i t IV. Traffic Patrol Division responded to 26 accidents, of that number 5 were injury. There were 384 citations issued, as corpared to 242 for this same time period last year. In addition, 313 warnings were given this month as compared to 58 in October, 1983. The enforcement index this month was 41.60, as compared to 21.25 for October, 1983. v. Police Reserves The Reserve Unit worked 178 hours this month assisting the department in policing the community. The majority of this time was spent out in the ccmmmity on patrol and assisting citizens. See attached monthly report from the Reserves for a complete breakdown of their activities. VI. $pedal Assignments A. K-9 Recap (see attached report) B. Motorcycle Program (see attached report) C. Alarms and Permit Recap (see attached report) VII. Train;ng A. Lt. 4Aheeler attended an 8-hour class on Recent Legal Develcgnents at the General Motors Training Center on October 31. This class was BPST certified. Respectfully, C Chief of Police I I r^ O 7 C H O O rr rr G m tlj z Fl U m� �- .. D o . 900 -, WW O J N O W P�T U1 U1 Ln U7 U1 '1 O/ 5t1 G Ln !ijll OD w Fl 4b LI) W �£O'°N W r `•�' ►-� j� C r 4�- O N U1 c i rn MT N rce N O i i N GOKh, , F' Ln �FC�TjONS .x- U+ co RT�'Ril�NG � � �cgpFMr P N U1 U7 u' O 11ST 0% FlJ `�' �4 jiOH L J sloeC�'gC W W (a J MQF ON W N J Ln W L�'O,O,cp R/tFp q1-S N ori OD in u, J °~` o n'vi Olq�yDUns MEN1 1 �1 IIIIIMM IIIIIIII vii �� � l ���i K-9 MOMMY REPORT October, 1984 The K-9 Team operated at full strength during the month of October, 1984 with all 3 K-9's on line: Buck, Joey and Major. K-9 calls for service; of the 20 During the month of October there were 20 4 calls, there were 13 building searches coiiducteo'; 6 track calls; 1 area check and no bomb searches made. During the searches and tracks, there were 4 successes whereby evidence was found as a result of the search or track, and in one case, a suspect was located and arrested. The total time spent on the above calls was 5.45 hours. The total training time of all three K-9 handlers was 6.5 hours. There was one outside agency call for the Washington County Sheriff's Office, whereby our K-9 cleared a residence after an alarm. l Lt. Robert J. Wheeler patrol Division Commander MOTORCYCLE TRAFFIC UNIT REPORT October, 1984 During the month of October, 1984, there were 26 traffic accidents; 5 injury, 21 non-injury. This is a decrease over October, 1983, which had 35 total accidents, 8 of which were injury and 27 non--injury. Of the 26 accidents this month, 12 were investigated by the Traffic Unit. Enforcement index this month is 41.60 compared to 21.25 for the same period last year. Traffic Unit issued 109 hazardous, 80 non-hazardous, for a total of 189 citations. r Lt. Robert J. Wheeler Patrol Division Commander ALARMS AND PERMIT RE-CAP Month of Octoher� 19R• Totals from: 1/1/84 - 10/31/84 THIS SAME MONTH °k TOTAL TOTAL MONTH LAST YEAR CHANGE THIS YEAR LAST YEAR CHANGE TOTAL ALARMS. . . . . . 37 50 -267 504 492 +27 a. False. . . . . . . 35 50 -iU 486 484 b. Bonafide. . . . 2 0 +1007 18 8 +125% Permits Issued. . . . 7 10 -307 71 80 -lIX Permits Renewed. . . 24 16 +507 165 121 +367 Permit Fees. . . . . . . $335 $435 -237 $2800 $2920 - 42 Permits Revoked. . . 0 3 -1007 29 28 + 4% O $315 -1007 $1820 $2240 -197 Revoked Fees. . . . . . Total Permit Systems: 294 w MONTHLY SUMMARY STATEMENT: A noted decrease for the month comparing a year ago to date of 26% with an overall increase of only 2%. Again this slight increase is significant in that there are more systems on line today than a year ago. k POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR CK'I�BER �19 84 MONTH OF DISTRIBUTION OF PERSONNEL AVERAGE NUMERICAL STRENGTH DAILY ABSENCE AVERAGE EFFECTIVE SI--RENGTH . Same This Same This Last Same End of Month Month Month this Month Month Month Last Year Last Last Month- year Year TOTAL PERSONNEL 28 29 10.9 ll.b 17.1 15.9 17.4 3 3 1.1 1.4 1.9 1.6 1-e CHIEF'S OFFICE 2.6 2.5 4.4 3.9 4-5 SERVICES DIVIS. 7 13 14 5.4 5.3 7.6 7.7 8.7 PATROL DIVISION .7 2 2 .9 1.3 1.1 1.1 TRAFFIC DIVIS. 1.9 3 3 .9 1.1 2.1 1.7 INVEST. SECTION _ FORCE ONE 14 13 6.2 5.4 7.8 7.4 7.6 8 2.1 2.9 4.9 4.9 5.1 FOi TWO 7 4.7 8 2.6 3.3 4.4 3.6 _ FORCE THREE 7 CHANGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH 27 This Same Month 1. Present for duty end of last month Month Last Year 2. Recruited during month 11. Total number field 15 16 3. Reinstated during month 0 officers 28 Less Agents Assig- Total to account for 2. 0 0 4. Separations from the service: ned to Investigat. � 3. Average daily abs- (a) Voluntary resignation 0 ences of field off- (b) Retirement 0 icers owing to: (a) Vacation, susp- (c) Resigned with charges pending 0 ension, days off, (d) Dropped during probation 0 comp. time, etc. 5.3 5:9 0 (b) Sick & Injured .5 (e) Dismissed for cause (c) Schools, etc. (f) Killed in line of duty 0 0 Total average daily 6.3 6,6 (g) Deceased absences Total separations 0 4. Available for duty 8-7 9.4 28 g.'( !sent for duty at end of month TIGAPP P01 Ic:f: Ii,- '!v- 1:11'N`i. I. Calls for Service: This Month---L-126 _ Year to Date 12.211 A. Obligated Time 1,895.3 B. Non-Obligated Time 380.7 II. PART I CRIMES No. Cleared Arrests A. Homicide B. Rapc - 1 -- 1 C. Robbery 3 2 2 D. Assaul t 4 — 2 A 2 E. Burglary 44 3 4 F. Larceny 59 - '�S--- 13 - G. Auto Theft 4 rt. Arson TOT.11. 114 24 22 - III. PART II TOTALS 65 41 36 TOTAL - Part I and II 178 65 58 IV. TOTAL PERSONS CHARGED: 58 a. Adult Male 32 c. Juvenile Male 12 b. Adult Female 6 d. Juverni )-e Female 8 V. WARRANTS SERVED 16 VI. TOTAL PROPERTY LOSS $ 69,029 TOTAL PROPERTY RECOVERED $ 13,848 VII. TRAFFIC a. Accidents Investigated 26 Injury Accidents 5 Fatal 0 b. Citations: VBR (Speeding) 58 Yield Right of Way 13 Following too Close2 Red Light 54 Stop Sign 11 Improper Turn 4 Rfckless Driving 1 Careless Driving 5 Driving cinder the Influence_ 6 Dri_vinb 11hi le Suspended 16 Other Hazardous 38 Non-Hazardous 176 Total Hazardous 208 c. Enforcement Index 41.60 d. Traffic Enforcement Totals Citations: This Month This Year 384 Year to Date 4,200 This Month Last Year 242 Last Year to Date 239 � Warnings: This Month This Year 313 Year to Date 3,793 This Month Last Years—Last Year to Date 395 NOTE: Part I Crimes (Major Crimes) Clearance Rate 21.2% - Part II Crimes (Minor Crimes) Clearance Rate 63.1% PUBLIC WORKS OPERATIONS FUEL USED OCTOBER, 1984 DATE: 11/1/84 7� Gallons Monthly UsingDe t . Gallons X yr-to-date $ Amount Account Number PWWW 375.1 146 1,305.0 10-21200-- b11 PWST 392.7 153 985.0 10-21100--G11 P W S S 34. 1 013 . 133.1 10-21500- 611 PWP 112.4 044 469.7 10- 21400-611_ ADN 37.5 015 228.5 1G%-320g2=611 ENC. 114.0 044 369.8 10-22400-611 BLDG 97.3 038- 365. 1 10.422200-611 PD 1,212.3 472 4,881.2 10--11200- 611 ( PD 171. 1 067 472.1 10-«11300- 611 8.3 003 8.3 10-21100-" 611 10-12100-611 Finance &Sery 13.9 005 13.9 TOTAL 2,568,7 9,231.7 GALLONS' IN : 1 500 GALLONS OUT : 2,568.7_ NET: ` 11 + CC : Frank Currie----� �'/ • + Jerry McNurlin 1 1 L + Capt . Jennings Cpl. Meyers Cindy Cranston 1 } irl1 ' + - i + + PUBLIC WORKS OPERATIONS Date. 11/8/84 HaLn-tenance Report YEAR TO DATE CURRENT HONTH (Oct ) PWO PD TOTAL PYO PD TOTAL 167.66 86.66 254.32 24.56 21.88 46.44 -Oil 261.08 984.34 1,245.42 Tires 220.00 263.50 483.50 Haint . -Labor52 120 9 72 Ha in t. 262.61 Parts 30.8 41.82 .65 Repair Labor 68 1 Repair 4 026.55 1 341.56 Parts " 915.45 274.89 1,190.34 Outside 370.05 612.55 982.60 Repair 136.00 506.10 642.10 1,410.9 1,575.68 2,986.67 4,682.36 6 001.46 10.683 0" FUEL TOTAL 2,737.8 2,683.87 5,421.70 9,770.31 9 147.48 18 917.79 CC: Frank Carrie -� Jerry HcNurlin Lt. Wheelet Capt . Jennings L i a V O y n P o a •OO a0O a •. 'If aO .p P N •O O O a O P i M n htv 4-0 .O O •O a •O •O ^+ •O O M M N e1 N 1 e• M Y • Y cS O O O O .1 • • r1 ~ O N N 00 •O r O. a� Y 4 • O O.I •J • N a 6 Y a P N N e • O N O� N V Y 11 r • SJ Y • ' 6 M O � r • � d •O M H iM•' W O W Y O W 1• (� N s z u � M w h -C V pp .•r O r Q r toa n7 Y V n A ^ N N O b d M eN•1 �O b r s r I O O O O N •O e'1 N O N P d O .� & d O N O n N O O P P O "' h 10 _ • / O • • r1 -� N h b e1 n d d o pNp o H -M 014 N d .O N rt e•l .O s M .�.. O •+ .0 .O P N A r Y N y on b In P ^ m O • N f� N O P ! r` .O P d .O O � •O n •O N N • ./ O a � N P .O M .f N O n N O O W O Y • oOo O N N i m .Ni n P N .D r 0N0 n n r �O N O 1-4 b N h N P8 N M O • ./ •7 ,• O aac N P .O Al a N O O • ^1 O N .^r d M f` .� N N O N d .Oi ^� N O O •.4 of .O O N N N n .O d n N d d 7 • O • Y Y • w w SJ Y Y Y r • • • �,� O • • • • • • • 0.0 • I I r = Y M 1 Y V M V Y ► I I • V • • Y I Y/Y• • • •• • N • • ` 7 • • Y •.•• • •e i O • • i O Y• M • Y • • • • • Y• F ► V •+ • • 1► v •� •� V r v Y• M YM Y• a Ve NM • ► .moi► .•e • • • • • • • • • •.e • • •I• •• Y1 I•► N S► •► •► • I► • ► N • 10 ••� • • •• � • ►. • • rr +• r• • • r r• •Y •• •r r• YI r. r• r• rr Y •I • •M /•/• I Y I •I Y •I 7•• •I •• N ss Y• • • Y• N• •• M 7Y a •� Y ► Y V i Y w by ♦ wY i MY w! ►Y MY MY ►Y L .1 O 9 • O � e e r .�. �. � ~. r' 0 e 0 0 0 0 • e e o o e e e 0 O N OI O n eo Y O cO 7� Y Y • O 6 d Y� Y _ • O_ P O O • Y �p OJ .r i N Y • � N W r Y Y Ic s� Y O Yl Z. N Y Yl p • V =V W W�T • V N Z.r W t r I I I v M M �Y L O M N P Y C, O v1l Af V Q _ Z Z pso .QI O r1 t Y • ■ n n IH P1 t y y 7 p n .a v s F" n P s v O •, n n � = Z ■ p • • N CO P Y� O Z N N O Y • n P �'1 V W u O n N V O O 1'1 O N W p M • �O P P O y N P N V • V "� N N ■ Y O P N O ■ C O N N V n O O O n O O N Q N N � V r'•V � r � Y • ti • Y � � V • .I • O • N � Y � Z ►� • r r � Y Y � • Y Y ' Y ` •M A • Y •M •r Y S ■ • Y Y Y Y Y ■ _•Q • •A •Y Y Q� Q � • �v • so M y• Y►� •• •� 1 � Y Y" ► ► y Y V Y• Y Y r • Y • j• va O 7 r;7� YI• Mf A w 346 i �Y f V W O O O O O O 2z • A J N C 1 � ��. r .• N awOO M Y • Y • • 1 A A � � V O. Y Y • O 6 O wt J r s ..1 • P 1.1 A 1.1 • y ... V1 r1 P N N N v J aL M u M C � • M L J _ N P 0 •G ~ O • L••- w 16 w W M M O Y W r O 0 A w H w� O A y �• • • P n 0 n ± A 0 N A J N n ► Y' V N O �• O O 0 � n ^ b A A P L ! • .O O r 1+1 1.0 P `0 10.1 •� eA•1 0 .NO A M A b O P Y•01 /PN N 1.1 � • 0 .O p .O •• P O P N P 1 N n n O O ^ 10.1 f0.1 J V1 ••y A i P P n n O f'1 O O O n n O) N J N A N d ea o wo Y v 0 n 0 O M 0 O • N o A a co .n o 0 P •1 O N 10 J n n 0 IP+f P N t•1 N `• P1 tl b 0 n n 0 N O O •D 1.1 .0+ .O N A O t4O m • Y Y � •. w s ► w w w w •• •• • E E y ! w • w Y • ♦ M• • .�• M • .•• A Y M A ~ •1p A• A• • M • w1 • • •I •/ •/ •• •E E►Y►V ►Y r ►Y w Y ►V ►Y Y .0"Y ►V ►Y w i ► • ' Y 1 CITY OF InI ARD WASHINGTON COUNTY MONTHLY REPORT DATE: 11/2/84 OPERATIONS OFFICE Cook Park is closed down for the season WASTE WATER: 2 . 1. 2 242.5 hrs T.V. Inspection 158.0 hrs Sanitary Sewer Clean 9.0 hrs Storm Drain Clean 10.5 hrs Sanitary Repairs 15.0 hrs Smoke Test 22.0 hrs Catch Basin Maintenance 6.0 hrs Manhole Repairs 5.0 hra Flooding Maintenance 171.0 hrs Ditching i; 46.0 hrs Storm Drain Repair GREEN THUMB LABOR STREETS: 2.1.3 56.5 hrs Street Cleaning 14.0 hrs Patching 108.5 hrs Patching b Street Marking 4.0 hrs Painting 19.0 hrs Sign Maintenance 102.5 hrs Sign Maintenance 4.0 hrs Brushing 6 Limbing 41.0 hrs Brushing b Limbing 29.0 hrs Grading S Rocking 202.0 hrs Grading & Rocking 1.0 hr Sanding PARKS: 2.1.4 21.0 hrs Mowing 68.5 hrs Mowing 4.0 hrs Irrigation Maintenance 12.0 hrs Irrigation Maintenance 32.0 hrs Restroom Maintenance 27.5 hrs Restroom Maintenance 5.0 hrs Ballfield Maintenance 8.0 hrs Building Maintenance 27.0 hrs Building,Maintenance Maintenance Maintenance 6.0 hrs Rec. Equip. 12.0 hrs Rec. Equip. 21.0 hrs Landscaping 48.0 hrs Landscaping 1.0 hr Trail Maintenance 9.0 hrs Construction 31.5 hrs Const icti ,)n 1, ) h _S Community Service Labor SUPPORT SERV' ' 2.1.5 28.0 hrs Community Service Labor 14.25 hrs PM - c;quipment 193.5 hrs Scheduled Repairs 24.5 hrs Unscheduled Repairs 3.5 hrs Tire Service 34.25 hrs Fabrication 9.0 hrs Road Service r 1.0 hr Building Maintenance 41.5 hrs General Support 12755 S.W. ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:639-4171 CITY OF TIGA14D. OR_EGON COUNCIL AGENDA ITEM SUMMARY AGENDA ITEM M: AGENDA OF: NOVEMBER 26, 1584 PREVIOUS ACTION: DATE SUBMITTED: November 23 , 1984 ISSUE/AGENDA TITLE: REQUESTED BY: COUNCIL VOLUNTEERISM REP R CITY ADMINISTRATOR: DEPARTMENT HEAD OK: s s s s zcsssasssssss3assisss::s:scaazc sssssassasais::sa:asss ssas:sacassasaszsasssss INFORMATION SUMMARY Attached please fina a current volunteerism report through October 33 , 3984. if the 1984/85 column seems inflated to you, it is due to the fact that on last month's report T did not include the current months figures in + the total. I have now added September's and October's figures to the total so it shows the entire total for the year to date. !!i!!!!!!i!i hili tali!!!tit!iii!!iia !!!i!i! ALTERNATIVES CONSIDERED ..........a i i t i i i a i i i fi!!ii ii iii!!i i! .................i!!aiiiss:s:sass SUGGESTED ACTION Receive and file. f MEMORANDUM CITY OF TIGARD, OREGON TO: HONORABLE MAYOR AND COUNCIL. NOVEMBER 21 , 1584 FROM: DONNA CORBET, EXECUTIVE. SECRETARY SUBJECT: NON/STAFF RESOURCES/VOLUNTEER REPORT 1583/84 October 1584/85 Percent Change Category BOARDS & COMMITTEES 3511 .50 284.5) 560. 25 82% VOLUNTEER STAFFING 5183.50 441 1377.00 80$ FEDERAL ASSISTANCE 1508.00 172.00 1107.00 174 C COMMUNITY SERVICE 320.00 36(WaCo) 357.00 335'b 0(COT) OTHER 808.00 -0- 1301 .00 483% - TOTAL: 11 ,731.00 533.50 5102.25 +130% 15,000 14,000 13,000 12,000 11,000 10,000 9,000 a 8,000 x 7,000 i j 6,00 5,00 4,00 ,f 79/80 80/81 8 W 82/83 83/84 84/85 i Offi« CITY OF r.e.rd.d TIGARD on this ( �,T sh..f c 3 County I I WASHINGTON U W Hecfien GENERAL NOVEMBER 6. 1964 _ Peg. 1 of 1 P.g.s 4c Ballot Numb.r 1 Nam.or I O NO No.of Precinct YES , n 30 – — �— O p r 31 I < O 32 O z 33 — — M 34 i I 35 40 _ r _o 41 _ <� 46 --- -- a c _ 194 — — -—— — — i 195 - - ,� 7 -- -- --- - -- —_—_ — 3 I i I p --T —— —� O 11 I — - -- -- p co --T— i io To s o_ _ F • A N COU10i. TOTAL 1 I ! I certify that the votes recorded on this abstract cor- rectly summarize the felly of votes cast at the election indicated. ABSTRACT OF VOTES AT GENERAL AND ABSTRACT OF VOTE PRIMARY TIONS: SPECIAL ELECTIONS: Separate sheets for Democratic, Republican, Nonpartisan, and other candidates. Votes cost for Governor must be on separate Separate sheets for candidates for City, County (including precinct) page or Pages- and State office. l For additional instructions see ORS 250.810. For additional instructions,see ORS 249.410. Ofrsc. CITY OF >; r.eord.d TIGARD o.this .h..f $ is c_nty 3 x WASHINGTON Y ui w I vi U t9.enon GENERAL `^ g S • V .J.,W Y ,Ji W NOVEMBER 6, 1984 _ �, cc cc .. o� Pogo1 eF 1 p.9os 7 cc U 7 m U d {A Yr B llot N-60, m Ne.of►r..inct __ I O 30 I -- --+_ i--T-- F 0 0 31 27 < O 32 T z 33 rn 34 35 40 -y 41 r 46 z y ISO 2% 0 94 195 --�— ooz 3 N L { 3 COAIAf a �O y o e• • ZI 3 0 o N TOTAL S { I certify that the votes recorded on this abstract cor- 19 a of of bstract t redly summarize the telly of votes cost at the election ZO indicated. ABSTRACT OF VOTES AT GENERAL AND ABSTRACT OF VO T PRIMARY"ELECTIONS: SPECIAL ELECTIONS: Separate sheen for Democratic, Republican, Nonpartisan, and other candidates.Vohs cost for Governor must be on wperate Separate sheen forcandidates for City, County (inducting precinct) Pe9e or pages. and State office. For additional indructions see ORS 250.210. For additional instructions,see ORS 249.410. ELECTION RESULTS BY PRECINCT i MEASURE #51 PREC J YES NO MAYOR J.EDWARDS WYFELLS EDIN 30 381 423 600 366 264 505 31 400 367 621 376 272 590 32 584 581 887 53,' 385 762 33 448 527 728 506 262 631 34 334 361 515 315 261 470 35 202 312 375 240 172 323 40 368 423 610 357 282 540 41 441 356 624 394 235 516 46 392 369 576 338 253 521 180 274 266 397 241 207 332 194 243 255 377 227 139 315 195 382 371 545 305 274 478 TOTALS 4455 4611 6855 4195 3006 5983 Elections Division said these figures are unofficial, haven't been signed yet. C (PL:pl/2199A) " 5 z CITY OF TIGARO OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: November 26, 1984 AGENDA ITEM #: �Q• T DATE SUBMITTED: November 19, 1984 PREVIOUS ACTION: Planning Commission ISSUE/AGENDA TITLE: Appointment to reviewed November 13 1984. NPO - Consent Agenda____ PREPARED BY: Diane Jelderks REQUESTED BY: DEPARTMENT HEAD OK. J / CITY ADMINISTRATOR: — INFORMATION SUMMARY Attached is a memo and copy of an application from Louise Stewart for appointment to NPO # 4. ALTERNATIVES CONSIDERED 1. Appoint Louise Stewart to NPO # 4. 2. Deny appointment of Louise Stewart to NPO # 4. SUGGESTED ACTION Appoint Louise Stewart to NPO # 4. 0797P ( dmj i i MEMORANDUM CITY OF TIGARD, OREGON November 19, 1984 T0: Tigard City Council FROM: William A. Monahan, Director of Planning and Development `s SUBJECT: NPO APPOINTMENT The Tigard Planning Commission recommended unanimously by Commissioners present on November 13, 1984, to appoint the following individual to NPO # 4: { i z Louise Stewart 11990 SW 72nd Ave. Should she be appointed, the representation on Tigard NPO,s will be as follows: NPO # 1 9 NPO # 2 3 NPO # 3 10 NPO # 4 10 NPO # 5 9 NPO # 6 10 NPO # 7 7 Staff recommends that the City Council accept Planning Commission recommendation and appoint Louise Stewart to NPO # 4• dmj 0797P s 1, CITYOF TIGARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: Mrs. Louise Stewart DATE: 11-1-84 ADDRESS (RES. ) : 11990 S.W. 72nd Ave. Tigard, Or. 97223 RES. PHONE: 620-2227 ADDRESS (BUS. ) : 1220 S.W. 5th Ave. Portland, Or. 97204 BUS. PHONE: 248-4220 LENGTH OF RESIDENCE IN TIGARD: 20 yrs. owner SUGGESTED BY: Mrs. Ball WHERE DID YOU LIVE PREVIOUSLY? Albany, Or, EDUCATIONAL BACKGROUND: High School then to Community College in San Bruno Calif. 1 Yr. OCCUPATIONAL STATUS AND BACKGROUND: Secretary at City of Portland Treasury 7 yrs. Bookkeeper 2 yrs. Sales & Demo Representative 7 yrs. ' HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? Seven Years. IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? No r PREVIOUS COMMUNITY ACTIVITY: Church Board/Member ORGANIZATIONS AND OFFICES: OTHER INFORMATION (GENERAL REMARKS) : BOARDS, COMMITTEES OR NPO INTERESTED IN: NPO#4 /� ------------------------------------------------ ------------------------------------- Date Received at City Hall Date Interviewed Date Appointed Board, Committee, or NPO Inside City Outside City (0346p) . r CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY r AGENDA OF: NOVEMBER 26, 1984 AGENDA ITEM . Q� J DATE SUBMITTED: November 19, 1984 PREVIOUS ACTION: Discussion - decision ISSUE/AGENDA TITLE: TERMS AND by City Council CONDITIONS OF MARY BURNAM STREET PREPARED BY: J. Widner ASSESSMENT SEGREGATION REQUESTED BY: R. Jean DEPARTMENT HEAD OK: � CITY ADMINISTRATOR: s:s:ass---aasaa--zaaaaaz:::sass--a-s-a-as--ss-a-szaazaaa-aaaa:a:sa--z-a-----sa- INFORMATION SUMMARY I understand that City Council at its meeting of November 12, 1984 and again November 19, 1984, determined that the Mary Burnam street assessment could be segregated by subdivided lot, subject to the following conditions: o A lot release fee of $1500.00 in addition to the outstanding assessment on the lot must be paid before each lot is released and sold. This fee is to be allocated to the remaining lots. o The City does not limit its foreclosure options. o The assessments will continue to accrue interest until paid in full. The effect of the segregation by lot is listed below: (Interest will continue to accrue until the balance of the assessments are paid) LOT Sewer Assessment Street Assessment Total Per Interest* Principal Interest** Princi al Lot 1000(1) 567.69 $2,092.11 $1,590.92 37,935.00 $12,175.72 1000(2) 567.69 2,092.11 1,546.40 7,761.75 10,467.95 1000(3) 567.69 2,092.11 1,546.40 7,761.75 10,467.95 1000(4) 567.69 2,092.11 1,500.05 7,529.12 10,188.97 1000(5) 567.69 2,092.11 886.73 4,450.69 7,997.22 1000(6) 567.69 2,092.11 886.73 4,450.69 7,997.22 1000(7) 567.69 2,092.11 886.72 4,450.70 7,997.22 1000(8) 567.69 2,092.11 886.72 4,450.69 7,997.21 1000(9) 567.69 2,092.11 886.72 4,450.70 7,997.22 1000(10) 567.69 2,092.11 886.73 4,450.69 7,997.22 1000(11) 56:.69 2,092.11 886.73 4,450.69 7,997.22 1000(12) 567.69 2,092.11 886.73 4,450.69 7,997.22 *Interest computed through December 15, 1984 **Interest computed through September 15, 1984 The question of whether or not segregation of the assessment is allowed, has been researched and your action is appropriate. s----s----ss-:sass-ss--ss------assts-s------s--aszassas---s----s-s---s--------s ALTERNATIVES CONSIDERED n/a { -s-ss---s-as-s--ss-------ass:ss--ss---s--s-asasa-s SUGGESTED ACTION j Prior to approving the above, I would suggest that Council direct the { additional payment of $1500.00 be allocated to the remaining lots, but applied € O to the outstanding interest first. Attached is a letter to Mary Burnam and Bob Briggs outlining this recommendation. Please note that we have asked for their signatures and a copy to be forwarded to the mortgage company. November 27, 1984 C'TYOFTIVA RD WASHINGTON COUNTY,OREGON Mary Burnam 14235 SW 97th Avenue Tigard Oregon 97223 Dear Mrs. Burnam: Pursuant to your request to have the street assessment segregated, the City Council agrees to do so, with the following conditions: 1. As each lot is sold, the assessment balances must be paid, plus an additional $1500.00. This $1500.00 will be allocated to the remaining lots crediting the outstanding interest amounts first. 2. The City does not give up any rights to foreclose for non-payment of the outstanding assessments. 3. The assessments will continue to accrue interest until paid in full. If you are in agreement with this solution, please sign this letter and return it to my office. A copy is enclosed for your records. Sincerely yours, CITY OF TIGARD Jerri L. Widner Finance Director JLW:ms (0662F) cc: Bob T. Briggs, President Masters Company Northwest Corporation 3 Mt. Jefferson Terrace Lake Oswego, Oregon 97034 Benjamin Franklin Savings b Loan Mortgage Loan Department 1 SW Columbia Portland, Oregon 97258 I, Mary Burnam, having read the above, agree to pay as stated the outstanding assessments on my property. Mary Burnam Date Signed 12755 S.W.ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:639-4171 i CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: November 26 1984 AGENDA ITEM N: — DATE SUBMITTED: November 19, 1984 PREVIOUS ACTION: City Council 11/19/84 ISSUE/AGENDA TITLE: Long-Range Revenue and Expenditure Projections_ PREPARED BY: J. Widner in Compliance with ORS221.780(2Z _ REQUESTED BY: State of Oregon DEPARTMENT HEAD OK: _ CITY ADMINISTRATOR. _ INFORMATION SUMMARY Per your request of November 19, 1984, the property tax figures have been revised to reflect the current tax base with the allowed 6% increase each year. Also included in property taxes is the repayment of the Building Bond. The expenditures have been reduced pro-rata by the reduction in revenues. However, the debt payments are not reduced. State Revenue Sharing I...aw requires cities of more than 10,000 population to Expenditure projection with the Executive file a long-range revenue and Department of the State of Oregon each year. The information in the report is not binding on the City and projections given are for informational purposes only. The City Council is required to approve the report. ALTERNATIVES CONSIDERED n/a SUGGESTED ACTION It would be appropriate for City Council to approve this report by motion and authorize the Mayor to sign the certification. (0659F) REIURN IU: intergovernmental KetaLions uivision Attn' Dolores Streeter 155 Cottage Street NE Salem, OR 97310 LONG-RANGE FISCAL PROJECTION sties over Estimated Revenue and Expenditures in compliance with ORS 221.780(2) Property Taxes 1.151. Taxes other than Pro ert 248 800 250 60 z Fees. Licenses, Permits 235 250 247 025 879 950 2 781 325 813 575 844 765 Utilit Revenues 1,/1 1477% 2.548,249 2,675,661 Other Local Revenue i,i92,507 2,281,061 _. i Intergovernmental Revenue 114 679 115 846 121 638 --Federal Revenue Sharin 11z,37a 113 523 Other Federal Fundin 14 --State Revenue Sharin State-Shared Revenue 17 000 28 000 29 400 Other State Fundin 69 500 55 500 --Other Intergovernmental Revenu TOTAL 4986 39 5 30 u lc a e y o ice, 1,735,312 1,832,717 Fire, Ambulance, 1,442,330 1,490,093 1,624,556 Buildin Ins ecti0n) ranspor a ion _ re'? s. Transit, Airports. eeo,o55 929,366 Parking, Bikeway, 791,524 802,717 822,485 Li htin ) 149,373 150,973 155 099 153 848 172 98 Sewer and dater 272 889 288,632 304,832 Land Use Plannin 259,377 270,731 �o,lso Parks and Recreation 1 7.,4 283 5 0 Libraries 6 091 8,649 10,0.9 9,944 10 73 Social Services 165,063 Financial and General 999,853 1,001,300 1,027,092 1,103,123 1, Administration 714,447 715,225 e a) - s 722,181 722,072 725,515 Princi le and Interest 161,471 170,428 254,839 233,685 197,851 Other 76 fiscal j$Z►. TOTAL 4986,397 •24-�-•$ 5'49 `45 that this long-range projection was approved by the Certification: I certify e ��_ 02 198-. City Council of the City of T9 ►"�C on r DS:nl:0172f IRD:10/29/84 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: November 26 1984 — AGENDA ITEM #: AQ. 7 DATE SUBMITTED: November 16, 1984 PREVIOUS ACTION: Council Acceptance ISSUE/AGENDA TITLE: Acceptance of of Koll Business Appeal Sub Lease for Koll Business Center PREPARED BY: William A. Monahan Sensitive Lands Permit SL 5-84 REQUESTED BY: _William A. Monahan DEPARTMENT HEAD OK: �2 _ CITY ADMINISTRATOR: INFORMATION SUMMARY The City Council on August 27, held a hearing on the appeal of SL 5-84 for Koll Business Center. The Council approved the request by Koll to allow a sublease for land in the floodplain instead of dedication. The sublease has been executed by Koll. The Council should by motion authorize Mayor Cook to sign the sublease on behalf of the City. ALTERNATIVES CONSIDERED SUGGESTED ACTION Council should authorize Mayor Cook to execute the sublease with Koll. (0801P) C CITY OF TIGARD OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: ` _ '4' AGENDA ITEM #: DATE SUBMITTED: November 16, 1384„_ PREVIOUS ACTION: Accept, of Performance ISSUE/AGENDA TITLE: Resolution Bond and Sub. Compliance Agreement Accepting Brittany Square 1B, _ PREPARED BY: R.L. Thompson placing same onto its One Year REQUESTED BY: Century 21 Properties _ Maintenance Period. __ �._—__..— -----— DEPARTMENT" HEAD OK: i- ,';��� CITY ADMINISTRATOR: _ INFORMATION SUMMARY 1. Brittany Square (Phase 18) is a 34 lot subdivision located south of Scholls Ferry Road and east of SW 135th Avenue, being adjacent to and just north of Brittany Square (Phase 1A) . 2. All public improvements except sidewalks have been installed. The developer being Century 11 Properties Inc. , has posttad a One Year Performance t. Bond to guarantee installation of all sidewalks. 3 . Further said developer has posted a one year Maintenance Bond to assure maintenance of installed public facilities and to assure correction of arly deficiencies which may arise. 4. The developer's (original) project performance bond can now be released; the aforsaid maintenance and sidewalk bond being sufficient to meet all remaining terms of the City' s agreement therewith. ALTERNATIVES CONSIDERED SUGGESTED ACTION That the City Council accept the One Year Maintenance Bond and Sidewalk Bond and accept the public improvements constructed within Brittany Square Phase 1B subject to specified conditions; and, further, authorize release of the original project performance bond. (0749P) Union Indemnity Insurance Company New York l ' BOND NUMBER UI 65001 PERFORMANCE BOND — PUBLIC WORKS KNOW AT,I_ MFN RY THECF PRESENTS: That we, CENTURY 21 PROPERTIES, INC. AN OREGON CORPORATION as Principal, and UNION INDEMNITY INSURANCE COMPANY, a Corporation organized and existing under the laws of the State of New York,and authorized to transact a general surety business in the State of OREGON as Surety,are held and firmly bound unto: CITY OF TIGARD ,as Obligee, in the sun-of ELEVEN THOUSAND THREE HUNDRED & NO--------100 ' S*** DOLLARS, , (S 11, 3 0 0.U 0 ),lawful money of the United States of America,for the payment whereof,well and truly to be made, we hereby bind ;ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these / presents. f THE CONDITIONS OF THIS OBLIGATION IS SUCH, that WHEREAS, the above-bounden Principal entered into a contract dated the JUNE 4TH, 1984 with said Obligee to do and perform the following work, to wit: SIDEWALK IMPROVEMENTS, BRITTANY SQUARE NO. 2, WILLAMETTE MERIDIAN, WASHINGTON COUNTY, OREGON r NOW,THEREFORE, if the above-bounden Principal shall well and truly perform or cause to be performed,each and all of the requirements and obligations of said contract set forth, then this bond shall be null and void;otherwise it shall remain in force and effect. SIGNED.SEALED AND DATED this 9TH day of NOVEMBER 19 84 CENTURY 21 PROPERTIES, INC. AN OREGON CORPL PRINCIPAL BY UN10N INDE A OMPANY BY DENNI GILBERT ATTORNEYJN-FACT 9/90 Union indemnity Irauranlce POWER OF ATTORNEY AND BOND NO. U1 65007 Con any of Nw York Executive Offices 2W Madlwn Avenue New Yak.NY 10016 Producer Number. J 003 ALL AUTHORITY HEREBY CONFERRED. UNLESS KNOW ALL MEN BY THESE PRESENTS: REVOKED EARLIER.SHALI,EXPIRE.AND TERMI— j NATE. WITHOUT NOTICE. UNLESS USED BEFORE `^ Shat Union Indemnity Insurance Company of New York MIDNIGHT OF MAl' ip.1985. does hereby appoint: Dennis Gi 1 bert or Mary Gilbert of its true and lawful Attornp$AY-9F-� t, RK800ndividually if there by more than one named,to make, execute, sign, acknowledge,affix the Company Seal to,and deliver any and all surety bonds,undertakings,recognizances,and other contracts of indemnity and writings obligatory in the nature of a bond,for and on behalf of said Company and as act and deed of said Company,not to exceed TWENTY FIVE THOUSAND AND NO/100 DOLLARS($25,000.00)on any single instrument. IN WITNESS WHEREOF,Union in e of No Insura ember Compa 84 f New York have executed these presents +ru.su a this Y t SEAL ' �/'�- s •....+• ; RICHARD L. BOYLE. Senior ice President STATE OF NEW YORK I u: G\vS.aCyG COUNTY OF NEW YORK ) t On this 9th dayof Noyemb 840eforemeCame MSM► mtif�lt ~ LUCILLE SCHULTZ the above namW officer of Union 'ndenity insurance Company of NOTARY PUBLIC.STATE OF NEW YORK New York, to me personally known to be the individual and officer •�� '. No.()3.4727511 desribed herein, and acknowledged that he executed the foregoing •�'arese4e Oualified in 9ronx County instrument and affixed the seals of said corporations thereto by Term Expires March 30.1904 authority of his office. CERTIFICATE Excerpts of Resolutions adopted by the Boards of Directors of Union Indemnity Insurance Company of New York: March 17, 1980: t pany's surety business, the Chairman of the board, the RESOLVED, that solely in furtherance of the Comof this Company President,Senior Vice nt Attorneys-infdent, an Assistant Vice Fact to represent and act forent rSecretary of the Company to hereby authorized to appo'ppoi execute bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory int e nature thereof, and to attach the corporate seal of the Company to such documents: RESOLVED,that the signatures and attestations of such officers and the seal of the company may be affixed to any such Power of Attorney or to any certificate relating to the Power of Attorney by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company with respect to any bond, undertaking, recognizance or other contract of indemnity or writing obligatory in the nature thereof; and RESOLVED.that any such Attorney-in-Fact may deliver a certification that the foregoing resolutions are still in effect and may insert in such certification the date of the certification but that date may be not later than the date of delivery of the certificate by the Attomey-in-Fact. pany of New York,do hereby certify that I.Thomas G.O'Brien til,Secretary of Union Indemnity Insurance Com the foregoing excerpts of the Resolution adopted by the board of Directors of the corporation and the Powers of Attorney issued pursuant thereto,are true and correct and that both the Resolution and Powers of Attomey are In full ford and effect- IN WITNESS WHEREOF. t have hereunto set my hand and affixed the facsimile seal of each corporation w«< 9th da November . 19 84 this Y of It JSEAL. NI &JUL M. L 'ej 0 •''••• �� Thomas G. O'Brien III, Secretary lr .. BY DENNI GI LBERT ATTORNEY-fN.FACT 9/90 (� MAINTENANCE BOND BOND NUMBER U I 6 /458 KNOW ALL MEN BY THESE PRESENTS: THAT, CENTURY 21 PROPERTIES, INC. AN OREGON CORPORATION as Principal and the UNION INDEMNITY INSURANCE COMP N . a YORK CORPORATION authorized to transact general surety business in the State of OREGON as Surety, are held and firmly bound unto CITY OF TIGARD State of OREGON in the sum ofTWENTY FIVE_THOUSAND ONE HUNDRED & N ------- _ Dollars ($ 25, 100.00 ) lawful money of the United States for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THE ABOVE OBLIGATION IS SUCH THAT: WHEREAS, the Principal entered into a written contract dated JUNE 4TH, 1984 with the Obligee for _PUBLIC IMPROVEMENTS , BRITTANY SQUARE NO. 2 - and, WHEREAS, the said Principal is required to post a bond to protect the said Obligee against the result of faulty material or workmanship for a period of _ ONE YEAR ircrt, and after the date of acceptance of said work; COMMENCING NOVEMBER 9 , 1984 AND ENDING NOVEMBER 9 , 1985. NOW, THEREFORE, if the said Principal shall for a period of ONE YEAR from and after the acceptance of said work, replace any and all defects arising in said work whether resulting from defective materials or defective workman- ship, then the above obligation to be void; otherwise, to remain in full force and effect. SIGNED, SEALED AND DATED this 9TH day ofNOVEMBEI� 1984 CENTURY 21 PROPERTIES, INC. AN OREGON CORP. UNIGN INDEMNITY INSURANCE COMPANY Surety By DENN Attorney-In-Fact i JftlOn Indentt^il y insurance POWER Of ATTORNEY AND sONO NO. u' 67458 Company of Now York Executive Offices 280 Madison Avenue New York,NY 10016 Producer Number. J 003 ALL AUTHORITY HEREBY CONFERRED. UNLESS KNOW ALL MEN BY THESE PRESENTS: REVOKED EARLIER.SHALL EXP►RF.AND TERMI— NATE. WITHOUT NOTICE. UNLESS USED BEFORE What Union Indemnity Insurance Company MIDNIGHT OF MAY 30.1985. does hereby appoint: Dennis V. Gil bert of Beaverton, Oregon its true and lawful Attorneys)-in-Fact, each individually if there be more than one named,to make, execute, sign, acknowledge, affix the Company Seal to, and deliver any and all surety a bond, or and on recognizances, and other contracts of indemnity and writings obligatory in behalf of said Company and as act and deed of s id CoOmOpanOy,�not to nycsingle instrument. FIFTY THOUSAND AND NO/100 DOLLARS �$50, 0 00 IN WITNESS WHEREOF Union Indemnity Insurance Company of New York have executed these presents this 9th November 1984 day of i SEAL �/`�• h,�� t sn» d t .y+.....•+�• RICHARD L. BOYLE. Senior ice President STATE OF NEW YORK ) ss: �`E SCyG f COUNTY OF NEW YORK ) t 9th dayofUQYe i9 raceBA comp ny of V- '' LUCILLE SCHULTZ On this • ,M above named officer of Union !ndemnrty In suranp Company of NOTARY PUBLIC.STATE OF NEW YORK .� •s• No.03-4727511 New York, t0 nN personally known to be the individual and officer •1rfttt desribed herein, and acknowledged that he executed the foregoing ��aei■says Oualified in Bronx County instrument and affixed the seals of said corporations thereto by Term Expires March 30, 1986 authority of his office. CERTIFICATE Excerpts of Resolutions adopted by the Boards of Directors of Union Indemnity Insurance Company of New York: March 17, 1980: 1 RESOLVED, that Vice llPrin furtherance url ter ne President,of the Can Assistant Vice President torr Secretary off th s Company s President, Sen hereby authorized to appoint Attorneys-in-Fact to represent and act for and on behalf of the Company to ther contracts of indemnity and writings obligatory in the execute bonds, undertakings, recognizances and o nature thereof, and to attach the corporate seal of the Company to such documents; RESOLVED,that the signatures and attestations of such officers and the seal of the company may be affixed to any such Power of Attorney or to any certificate relating to the Power of Attorney by facsimile,and any such ng such facsimile signatures or facsimile seal shall be valid and binding Power of Attorney or certificate beari bond, undertaking, recognizance or other contract of indemnity or upon the Company with respect to any writing obligatory in the nature thereof; and er a certification that the foregoing resolutions are still in RESOLVED,that any such Attorney-in-Fact may delive certification but that dateo may may be not later than the date effect and may insert in such certification the date of th of delivery of the certificate by the Attorney-in-Fact. 1,Thomas G.O'Brien 111.Secretary of Union Indemnity Insurance Company of New York,do hereby certify that the foregoing excerpts of the Resolution adopted by the board of Directors of the corporation and the Powers of Attorney issued pursuant thereto,are true and correct and that both the Resolution and Powers of Attorney are in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of each corporation %WAFto this 9 th day of Nov2 er , 19 — .>�` gree, • 0 SEAL d •f 6• J�/11 a 1y _• � � '�►.e'es•••,�■• Thomas G. O'Brien Ill, Secretary - -- IYENNIt�7C u.LBEXI - Attorney-In-Facet i 1, N � � r4 N N H N N R7 N y >4 N O H I N H r` r4 N N ti H V A N N y � � 1 r4 Q6 W W y N N V C EUS Lb+ p. �..1 iy0f H O O a 04 G CL r4 O � W tn -it cm at NO O � A .y O 1: 1 ` r4 C7 O Od y O � L/ � � 1 4" PD H x 0 � .4 cn 0 r4 94 H w. go O ar � U A. �4 o o r4 cn, * r` Rr Ll x * Q 0. 1 oy e+f � 0 c N ba+ H cis 0 go 03 1 * � � t+1 IW 1t r. a 0. * � Ow A H Pr t N a` j-4 °o.C q