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City Council Packet - 12/08/1998 C OF InGARD OREGON TIGARD CI COUNCIL MEETING DECEMBER ,1998 COUNCIL MEETING ILL TELEVISED 1'ADMW ESS ICANCCPKTI .DCC 13125 SIN Hall Blvd., Tigard, OR 97223 (503) 639-4171 TDD (503) W-2772 Mayor Nicoli GRD CITEQUNCI~. CITY OF TaGAaa® BUSnIES S, MEETING '®►ECEN103tt 8, 1998 6:30 PM TIGWRD `CITYlAL LL, _ 37GARD. O,REd" 3 '223;. PUBLIC NOTICE: Anyone wishing to speak on an agenda item should sign on the appropriate sign-up sheet(s). If no sheet is available, ask to be recognized by the Mayor at the beginning of that agenda item. Visitor's Agenda items are asked to be two minutes or less. Longer matters can be set for a future Agenda by contacting either the Mayor or the City Manager. Times noted are estimated; it is recommended that persons interested in testifying be present by 7:15 p.m. to sign in on the testimony sign- in sheet. Business agenda items can be heard in any order after 7:30 P.M. Assistive Listening Devices are available for persons with impaired hearing and should be scheduled for Council meetings by noon on the Monday prior to the Council meeting. Please call 639-4171, Ext. 309 (voice) or 684-2772 (TDD - Telecommunications Devices for the Deaf). Upon request, the City will also endeavor to arrange for the following services: ® Qualified sign language interpreters for persons with speech or hearing impairments; and ® Qualified bilingual interpreters. Since these services must be scheduled with outside service providers, it is important to allow as much lead time as possible. Please notify the City of your need by 5:00 p.m. on the Thursday preceding the meeting date at the same phone numbers as listed [MM LTelecommunications 639-4171, x309 (voice) or 6€~4-2772 (a DD - Devices for the Deaf). IL AGENDA - DECEMBER 8, 1998 - PAGE 1 SEE ATTACHED AGENDA COUNCIL AGENDA - DECEMBER 80 1998 - PACE 2 Tigard City Council Meeting AGENDA December 8, 1998 6:30 PM 0 STUDY SESSION > EXECUTIVE SESSION: The Tigard City Council will go into Executive Session under the provisions of ORS 192.660 (1) (d), (e), & (h) to discuss labor relations, real property transactions, current and pending litigation issues. As you are aware, all discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. 7:30 PM 1. BUSINESS MEETING 1.1 Call to Order - City Council & Local Contract Review Board 1.2 Roll Call 1.3 Pledge of Allegiance 1.4 Council Communications 1.5 Call to Council and Staff for Non-Agenda Items 7:40 PM 2. RECOGNITION OF DALE MILLER FOR TITAN WATER QUALITY FACILITY EAGLE SCOUT PROJECT 0 Presentation: Public Works Department 7:50 PM 3. VISITOR'S AGENDA (Two Minutes or Less, Please) 8:00 PM 4. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed by motion for discussion and separate action. Motion to: 4.1 Approve Council Minutes of October 13 and 20, 1998 4.2 Receive and File: a. Tentative Agenda b. Council Calendar C. Canvass of Votes - For the Candidates and Measures Relating to the General Election (Tigard Issues) on November 3, 1998 4.3 Approve Intergovernmental Agreement with !Washington County to Meet Metro Year 9 Solid Waste Reduction Plan Requirements - Resolution No. 98-67 COUNCIL AGENDA - DECEMBER 8, 1998 - PAGE 3 4.4 Endorse Projects Submitted by the City of Tigard for the Priorities 2000 Funding - Resolution No. 98-68. 0 Consent Aaenda - Items Removed for Seaarate Discussion. Any Items requested to be removed from the Consent Agenda for separate discussion will be considered immediately after the Council has voted on those Items which do not need discussion. 8:05 PM S. COUNCIL REVIEW OF ERICKSON HEIGHTS SUBDIVISION APPROVAL (SUB 98-009/PDR 98-0010/VAR 98-0010) - THIS ITEM NUMBER WILL BE SET OVER TO THE JANUARY 26, 1999 COUNCIL MEETING. The request is to build a 58-lot Planned Development Subdivision on a 16.41 acre site. This site also involves a request for a Variance to the maximum street grade. The purpose of the R-3.5 zoning district is to establish large urban residential home sites. Planned Development; PD. The purposes of the PD Overlay zone are to provide a means for creating planned environments through the application of flexible standards which allow for the application of new techniques and new technology in community development which will result in a superior living arrangement to facilitate the efficient use of land and to preserve to the greatest extent possible, the existing landscape features and amenities through the use of a planning procedure that can relate the type and design of a development to a particular site, among other purposes. LOCATION: The subject parcels are east of SW 109th, north of the Summerfield Subdivision, south of the Canterbury Woods Condominiums, and west of Hoodview subdivision and Marion Estates subdivisions. WCTM 2S110DA, Tax Lots 00100, 00200 and 00500. ZONES: Single-Family Residential (10,000 Square Feet); R-3.5. REVIEW CRITERIA: Community Development Code Chapters 18.32, 18.48, 18.80, 18.88, 18.92, 18.96, 18.100, 18.102, 18.106, 18.108, 18.134, 18.138, 18.160 and 18.164. a. Open Public Hearing b. Council Motion to Set Hearing Date over to January 26, 1999 8:05 PM 6. CONSIDER ORDINANCE TO PROHIBIT PARKING ON A PORTION OF SW 76TH AVENUE AND TO RESTRICT PARKING ON SIN MILTON COURT ® Engineering Department Council Consideration: Ordinance No. 98-23 YES COUNCIL AGENDA - DECEMBER S. 1998 - PAGE 4 1 8:15 PM 7. CONSIDER RESOLUTION TO END THE PRACTICE OF WAIVING THE CITY APPLICATION PEES FOR APPLICANTS WANTING TO ANNEX TO THE CITY OF TIGARD (REPEALING RESOLUTION NO. 88-77) • Community Development Department • Council Consideration: Resolution No. 9 69 cvt'tsi 8:30 PM Alvf- S. EXECUTIVE SESSION: The Tigard City Council will go into Executive Session under the provisions of ORS 192.660 (1) (d), (e), & (h) to discuss labor relations, real property transactions, current and pending litigation issues. As you are aware, all discussions within this session are confidential; therefore those present may disclose nothing from this meeting. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. 8:45 PM 9. ADJOURNMENT I:%D M\CATHY\CCA\981208. DOC ~r COUNCIL. AGENDA DECEMBER 8, 1998 ° PAGE 5 3 Agenda Item No. TIGARD CITY COUNCIL Meeting of MEETING MINUTES -DECEMBER 8, 1998 STUDY SESSION > Meeting was called to order at 6:30 p.m. by Mayor Jim Nicoli > Council Present: Mayor Jim Nicoli, Councilors Paul Hunt, Brian Moore, Bob Rohlf, and Ken Scheckla. > Staff Present: City Manager Bill Monahan; City Recorder Catherine Wheatley; Asst. to the City Manager Liz Newton; City Engineer Gus Duenas; Legal Counsel Jim Coleman; Administrative Risk Analyst Loreen Mills; Police Chief Ron Goodpaster; Community Development Director Jim Hendryx; Laurie Nicholson, Associate Planner; Brian Rager, Development Engineer; Eric Hand, Public Works Dept. > Agenda Review Bill Monahan, City Manager, advised the Council that Eagle Scout Dale Miller could not come until 8:30 p.m. this evening. He said that Eric Hand from Public Works would give the staff report on the Titan Pond improvements. > Charter amendment petition Mr. Monahan briefed the Council that the City received a prospective petition for a charter amendment filed by the Citizens for Safe Water. Cathy Wheatley, City Recorder, reviewed the procedures required to process the amendment and create a ballot title. She explained that the signature-gathering phase occurred after this preliminary process of creating the ballot title and handling any challenges. She said that there was no time limit on how long the petitioners had to get valid signatures of voters within the city limits of Tigard (however those boundaries might change with annexations). The Secretary of State's office told her to call the petitioners back in a year if nothing was filed to see if they were still actively pursuing it. Ms. Wheatley explained that once the petition with sufficient valid signatures was filed, it would go to the next available election, no later than the 90`' day after filing. If that were not a general election, then the City would bear either some or all of the cost, depending on if other jurisdictions had measures on that ballot ($4,000 to $5,000). Mr. Monahan noted that the petitioners have already contacted the newspapers. Jim Coleman, Legal Counsel, confirmed that the City could use taxpayer money to provide neutral information on a measure but not to advocate for or against the measure. He said that private citizens could form a PAC but not with City money. Ms. Wheatley mentioned that the Council could put a competing measure on the same ballot. Mr. Coleman pointed out that if both measures passed, then the Council had to decide where the conflicts were between the two measures, with the measure with the most votes being paramount. He recommended thinking through the ramifications of competing measures in a situation where both measures passed. CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 1 LS Fill !11:11 Councilor Rohlf asked if they had not already determined that a vote of the people would be only an advisory vote. Mayor Nicoli said that it was different for a charter amendment. Councilor Rohlf asked what would happen if this measure passed and was in conflict with other provisions in the Charter. Mr. Coleman said that he was not prepared at this time to address that question but he would respond later to the Councilor. > Update on the SW 69'h Avenue LID Gus Duenas, City Engineer, reviewed why he had originally not recommended extending the boundaries of this LID beyond those suggested by Specht Development. He explained that he changed his mind based upon the arguments in Tim Roth's letter and the fact that Mr. Roth, a major property owner in the section down to Hampton, has indicated his support of the extension and his interest in developing his properties soon. He reported that he expanded the scope of work to include design of these improvements down to Hampton, mentioning that they were in the selection process now for the consultant. Councilor Hunt asked what Specht's position was. Mr. Duenas stated that he has not checked with Specht. He commented that Specht might not want the extension because the original proposal was favorable to them or they may want it because it included more people and spread the cost more. He mentioned the Council direction not to include the Beveland extension to SW 68th Councilor Scheckla noted the concern in Mr. Roth's letter that part of that area might not develop for 10 to 20 years. Mr. Duenas agreed that that was possible, as Mr. Morton did not appear interested in doing anything. He commented that he did not want to extend the boundary down Beveland to SW 72nd because that was getting out of the area but going down to Hampton did make sense. He said that the other option was to stay with the original boundaries, let Roth do his half-street improvements for his development, and leave Morton's section until he developed it - an unknown length of time. Councilor Hunt expressed concern at changing the boundaries without talking to Specht when the Council essentially approved those boundaries at the meeting. Mr. Duenas explained that the Council direction had been to examine what the logical boundaries would be for the LID and to return with a recommendation. Councilor Moore mentioned the issue of the house on Beveland between SW 68m and 69m that set in the right-of-way. He suggested asking the owner about selling the property. Mr. Duenas pointed out that including that house would lengthen the process and add $200,000 to the project. He said that staff could explore the property owner's intentions. The Council agreed by consensus that the boundary should be extended to Hampton Street. > Council Calendar Mr. Monahan noted that the December 15 meeting was a combination workshop/business meeting, leaving no items for the December 22 meeting. The Council agreed to cancel the December 22 meeting. Mr. Monahan mentioned that the January 12 meeting was the ceremonial meeting to swear in the elected officials and to present the State of the City report. Ms. Wheatley suggested asking Judge O'Brien to swear in the officials. Mr. Monahan reminded the Council of the goal-setting session on Monday, December 14. CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 2 11 1 !1! 11111 I,II1I,~,II,IIIIII'I'I 11 111 g! i!!Il~~~~iiiiii!ll~~I!~~ > Tigard Triangle Office Complex Land Use decision Mr. Monahan advised the Council of a Planning Commission decision to approve an office complex in the Tigard Triangle. He mentioned the final appeal date of December 9 and the possibility that someone might come to the meeting to ask the Council to call it up for review. Jim Hendryx, Community Development Director, explained that the Planning Commission approved (with a long list of conditions) this project for three office buildings totaling over 40,000 square feet. He mentioned the issue raised by one individual who disagreed with the floor area ratio calculation methodology. He explained that in this project two offsite properties were included in the calculation for that ratio which limited future development of those two properties to single family or multifamily residential and eliminated any commercial or industrial development of them. In response to Council questions, Mr. Hendryx referenced the map to show the site location s between Dartmouth and SW 69`h; noting that this was the Specht property in the SW 690' Avenue LID. He confirmed that staff did agree with the floor area ratio calculation methodology and thought that it would stand in an appeal to LUBA. He reviewed the appeal process, the appeal would come first to the Council and then to LUBA. Councilor Scheckla asked for clarification on Condition 26, the on-site detention facility. He mentioned that a similar condition placed several years ago on a site near the Boston Market was never met. He asked how staff enforced the conditions. Mr. Hendryx explained that staff had an elaborate check off system with sign offs by the relevant departments to insure that all conditions were met before permits were issued. Councilor Scheckla asked if the City had any liability for County areas annexed into the City if something was not inspected properly by the County. Mr. Hendryx said no. > National League of Cities Conference Councilor Moore reported that the seminar he and Mr. Monahan attended on revitalizing the downtown was interesting and they were awaiting a proposal from Hyatt Palma of Alexandria, Virginia. Mr. Monahan mentioned that during discussions about the national agenda and the role of cities, he heard criticism about the relationship between the local governments and the federal government, and about the need for local governments to get more involved in public school education, regardless of whether or not they had authority for public schools. He mentioned the youth delegates who attended their own sessions as well as the regular sessions. He suggested finding ways to involve more Tigard citizens under 20 years of age, as the number of those under age 18 has passed the number of baby boomers. > Councilor Moore reported on his attendance of the Westside Economic Alliance workshop on transportation financing and policy decision making. He said that the bottom line was in order to get things done, they needed to make a lot of noise and send a lot of letters. > Executive Session The Tigard City Council went into Executive Session at 7:15 p.m. under the provisions of ORS 192.660 (1) (d), (e), & (h) to discuss labor relations, real property transactions, current and pending litigation issues. CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 3 > Executive Session adjourned at 7:31 p.m. 1. BUSINESS MEETING 1.1 Call to Order - City Council & Local Contract Review Board Mayor Jim Nicoli called the meeting to order at 7:35 p.m. 1.2 Roll Call Mayor Nicoli, Councilors Rohlf, Scheckla, Hunt, and Moore were present. 1.4 Council Communications: None 1.5 Call to Council and Staff for Non-Agenda Items Councilor Hunt said that he wanted to discuss water. 2. RECOGNITION OF DALE MILLER FOR TITAN WATER QUALITY FACILITY EAGLE SCOUT PROJECT Eric Hand, Public Works Department, explained that Dale Miller was late due to serving as a DJ for a church event. He explained that this water quality facility (located off Titan Lane between SW 108'hand SW 104`h south of Durham Road) had been overgrown with blackberries and other non- native vegetation, becoming an eyesore for the neighborhood. He said that Mr. Miller researched the appropriate native plants and a bat box design for natural insect control, developed his planting plan, recruited volunteers to clear out the blackberries and replant the site, solicited donations for the bat box materials, and built and installed 4 bat boxes. Mr. Hand said that Mr. Miller lived across the street from the facility and would monitor the use of the bat boxes. He commented that neighbors calling in to find out what the bat boxes were were supportive of them. He mentioned that this was the first Eagle Scout project with which he had been involved and that he found it a rewarding experience. 3. VISITOR'S AGENDA: None 4. CONSENT AGENDA Councilor Moore asked for clarification on Item 4.4, the Greenburg Road widening from Washington Square Drive to Tiedeman, pointing out that ODOT just recently widened the Greenburg/Hwy 217 overpass. Mr. Duenas explained that this project to widen Greenburg Road up to five lanes included the ODOT overpass project. He said that they hoped to get funding from Metro because this was an improvement to a transportation route both to and from a regional center. He commented that while other projects elsewhere might be just as important, staff tried to pick the projects they thought would qualify for outside funding. Councilor Scheckla asked for clarification on the agreement in Item 4.3, the intergovernmental agreement on waste reduction. Loreen Mills, Administrative Risk Analyst, explained that this was the ninth year of the waste reduction plan of the Washington County Wasteshed, a cooperative group formed to meet the Metro and state requirements for waste reduction. She said that this was an annual agreement renewal. CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 4 Councilor Scheckla asked how Tigard compared to other cities regarding waste reduction per tonnage. Ms. Mills said that all of the Washington County cities (except Beaverton) and the County were in the co-op. She said that Tigard was doing as well or better than a number of other cities in the Metro region in reducing waste and keeping it out of landfills. She pointed out that no one was doing well enough to meet the state mandate for waste reduction by the year 2010. She reiterated that Tigard was doing well in meeting all the plan requirements other than actually reducing the waste generated but that was due primarily to population increase. Councilor Scheckla asked Ms. Mills to address this issue for the TV audience. Ms. Mills reported that the residential curbside recycling program was going quite well, and that next year their focus would be on commercial waste reduction. She mentioned using "waste audits" to help businesses learn how to recycle better. She noted the recent Council conversation with Metro regarding finding markets for recycled materials. She said that another focus next year would be on the consumer purchasing materials packaged so that the material could be recycled, such as cardboard or a plastic bottle. She confirmed that the state legislature could take action, citing the legislature banning phosphorous in laundry soaps. Councilor Hunt asked for an update on the co-mingling program. Ms. Mills said that co- mingling has been under discussion at Metro for two years now. She mentioned pilot programs in Tigard and the region to find more expedient ways to collect materials. She said that they anticipated implementing a full co-mingled program at curbside using a pre-sort by July 1, 1999. Motion by Councilor Hunt, seconded by Councilor Rohlf, to approve the Consent Agenda. Motion was approved by unanimous voice vote of Council present. (Mayor Nicoli, Councilors Rohlf, Scheckla, Hunt, and Moore voted "yes.") 4.1 Approve Council Minutes of. October 13 and 20, 1998 4.2 Receive and File: a. Tentative Agenda b. Council Calendar c. Canvass of Votes - For the Candidates and Measures relating to the General Election (Tigard Issues) on November 3, 1998 4.3 Approve Intergovernmental Agreement with Washington County to Meet Metro Year 9 Solid Waste Reduction Plan Requirements 4.4 Endorse Projects Submitted by the City of Tigard for the Priorities 2000 Funding - Resolution No. 98-68 5. COUNCIL REVIEW OF ERICKSON HEIGHTS SUBDIVISION APPROVAL (SUB 98- 009/PDR 98-0010/VAR 98-0010 - THIS ITEM NUMBER WILL BE SET OVER TO THE JANUARY 26, 1999 COUNCIL MEETING Mr. Monahan mentioned that the applicant requested that this item be held over to January 26 in hopes of resolving issues with the neighbors. CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 5 1 Milli 6. CONSIDER ORDINANCE TO PROHIBIT PARKING ON A PORTION OF SW 79TH AVENUE AND TO RESTRICT PARKING ON SW MILTON COURT Mr. Duenas reviewed the reasons why staff wanted to permanently prohibit parking on SW 79m and to prohibit nighttime parking (from 8 p.m. to 6 a.m.) on Milton Court. He mentioned that the trial parking prohibition on SW 79`h shifted the inappropriate and possibly criminal behaviors to Milton Court, requiring that something be done with Milton Court also. He said that the business owners supported this solution. Councilor Scheckla asked about the street lighting on Milton Court. Mr. Duenas said that he thought that there was street lighting all along Milton Court from Bonita to the cul-de-sac because of the development. Ms. Wheatley said that Section 1 (SW 76"' Avenue) would be codified as 10.28.130(92) and Section 2 as 10.28.090(3). Motion by Councilor Rohlf, seconded by Councilor Moore, to adopt Ordinance 98-23. The City Recorder read the number and title of the ordinance. ORDINANCE 98-23, AN ORDINANCE TO PROHIBIT PARKING ON SW 76TH AVENUE IMMEDIATELY SOUTH OF BONITA ROAD AND TO RESTRICT PARKING ON SW MILTON COURT IMMEDIATELY NORTH OF BONITA ROAD IN THE CITY OF TIGARD. Motion was approved by unanimous roll call vote of Council present. (Mayor Nicoli, Councilors Rohlf, Scheckla, Hunt, and Moore voted "yes.") 7. CONSIDER RESOLUTION TO END THE PRACTICE OF WAIVING THE CITY APPLICATION FEES FOR APPLICANT WANTING TO ANNEX TO THE CITY OF TIGARD (REPEALING RESOLUTION NO. 88-77) Councilor Hunt asked to pull this item from the agenda to allow discussion of the issue after the Council's discussion of annexation during its goal setting meeting. He held that the two were tied together. Mr. Monahan suggested that staff present the report at this meeting, since goal setting was next week. Laurie Nicholson, Associate Planner, asked Council to decide whether or not to continue the policy of waiving City annexation application fees. She mentioned that in 1988 the Council and Mayor made a policy decision to waive the annexation and application fees and to pay the Portland area Boundary Commission fee for the Walnut Island active planning area as an incentive to encourage annexation into the city. She said that the 1996 fee study to evaluate the staff costs of processing land use applications found that a fee of $1,160 would cover the cost of processing a single annexation application. She noted that the new fee schedule adopted in 1996 included this annexation fee, even though it was waived. Ms. Nicholson said that the policy issue was fee recovery: should the applicant cover the cost of processing annexation applications or should the City continue to waive the fee and cover the processing costs? She explained that the issue came up now because the Boundary Commission went away after December 1998, and staff thought that this fee could coincide with the city gaining authority to approve annexations. CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 6 Councilor Hunt asked for clarification on whether or not Walnut Island was treated differently than the rest of the city. Ms. Nicholson said that the City has paid the Boundary Commission fees for the Walnut Island area but not for other areas, such as Bull Mountain or Metzger. She said that they waived the City annexation application fee for all annexations. Councilor Moore said that he did not object to holding this over but he did not think that an issue of fee recovery would affect the annexation policy. Councilor Rohlf agreed with Councilor Hunt that it would affect their annexation policy. Mayor Nicoli suggested discussing during goal setting waiving the fee if the City initiated an annexation. Councilor Scheckla asked staff to bring back the dollar amount of the fees that the City would have received for annexation applications for Walnut Island over the past year, if the fees had not been waived. Councilor Rohlf mentioned the revenue side of adding the annexed properties to the City's tax base. He recommended including the taxation value of annexed properties for a five-year period in a discussion on this policy. Mr. Monahan mentioned another cost element of providing city ® services to the annexed properties. 9. ANNOUNCEMENTS Mr. Monahan announced that the Council has canceled the December 22 meeting. He said that the December 15 meeting would be a combination workshop/business meeting. He mentioned the announcement in the Cityscape of the Summerlake Park meeting scheduled for Thursday, December 17, from 7 to 9 p.m. at the Mary Woodard School Library to discuss the park master plan, the Summerlake improvement plan, and the Tree 2000 tree plantings. 10. NON-AGENDA ITEMS 10.1 Water Councilor Hunt expressed his discomfort at the Mayor and he attending meetings with Portland and other entities regarding the water issue and giving an indication of a possible direction of the Tigard Council without getting more input from the Council as a whole. He suggested having a study session to discuss alternatives, following the staff analysis of the two reports due on December 15, and the direction that Council wanted to go before meeting again with other entities. Mayor Nicoli said that he did not have a problem with that. He mentioned the Council rule that these kinds of issues would not be brought up to blindside the Council. He asked that no further discussion be held on this matter this evening. o Mayor Nicoli asked staff to invite Eagle Scout Miller to either next week's meeting or to the January ceremonial meeting. CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 7 0 11. EXECUTIVE SESSION: Cancelled 12. ADJOURNMENT: 8:15 p.m. Attest: atherine Wheatley, City Recorder Mayor, o Tig/ar Date: 1 AAD KCATHV ACC M\981208. D O C CITY COUNCIL MEETING MINUTES - DECEMBER 8, 1998 - PAGE 8 COMMUNITY NEWSPAPERS, INC. LeBei TT 9279 P.O. BOX 370 PHONE (503) 684.0360 Notice BEAVERTON. OREGON 97075 Legal Notice Advertising QCity of Tigard ® ❑ Tearsheet Notice 13125 SW Hall Blvd. ®Tigard,Oregon 97223 • ❑ Duplicate Affidavit IwAccounts Payable I AFFIDAVIT OF PUBLICATION STATE OF OREGON, ) COUNTY OF WASHINGTON, )ss. I, Katy Rnyc'lcmr - being first duly sworn, depose and say that I am the Advertising Director, or his principal clerk, of thdr qa rd -Tt, a 1 a t i n Times a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at Tigard in the aforesaid county and state; that the Ti garcl City Council Meeting a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for M4 successive and consecutive in the following issues: December 3 ,1998 I 1 Subscribed and sworn tcy afore me this31-d t9a1z of December, 19 9 8 ~A OFFICIAL SEAL l> -T P051N A. BURGESS N ry Public for Oregon t-" NOTARY PUBLIC-OREGON 7Y3 COi r.iISSiON NO. 062071 My Commission Expires' EXPIRES MAY 16, 2001 AFFIDAVIT The following tag highlights are published for your information. Full agendas may be obtained from the City Recorder, 13125 SW Hall Boulevard,, Tigard, Oregon 97223, or by calling 639-4171. TIGARD CITY COUNCIL AND LOCAL CONTRACT REVIEW BOARD MEET]NG December 8, 1999 - 6:30 P.M. TIGARD CITY HALL TOWN HALL 13125 SW HALL-BOULEVARD, TIGARD, OREGON * Public Hearing -Council Review of the Planning Commission, Is Decision to Approve the Following: Erickson Heights Subdivision - Subdivision (SUB) 98-0009/Planned Development Review (PDR) 98-0010/Variance (VAR) 98-0010 - HEARING WILL BE OPENED AND SET OVER TO JANUARY 26, 1999 * Consideration of Ordinance to Prohibit Parking on a Portion of SW 76th Avenue .and'to Restrict Parking on SW Milton Court * Executive Session T179279 - Publish December 3, 1998. 0 COMMUNITY NEWSPAPERS, INC. Legal P.O. BOX 370 PHONE (503) 684-0360 Notice TT 9271 BEAVERTON. OREGON 97075 Legal Notice Advertising ❑ Tearsheet Notice City of Tigard 13125 SV9 Hall Blvd. o ❑ Duplicate Affidavit 12igard,0regon 97223 e ccounts Payable i AFFIDAVIT OF PUBLICATION j STATE OF OREGON, ) COUNTY OF WASHINGTON, )ss' 1, Kathy Snyder being first duly sworn, depose and say that I am the Advertising Director, or his principal clerk, of the `i'igard-Taal at; n Time a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at Tigard in the aforesaid county and state; that the Public Hearnq/Council Review a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for ONE successive and consecutive in the following issues: November 26,1998 Subscribed and sworn to b re me this 26th dad of No vem OFFICIAL SEAL ROBIN A. BURGESS Nota ublic for Oregon`,... NOTARY PUBLIC-OREGON COMMISSION NO. 062071 My Commission Expires: -,0,,"htiSSION EXPIRES MAY 16, 2001 AFFIDAVIT - The following. will be co>➢siderel by the Tigard City. Council on.Decem-"j bi 8,1998, at 7:30 P.M, at the-Tigard Civic Center - Town Hall Room, 13125 SW Hall Blvd., Tigard, Oregon 97223:. Both public oral'and written ; testimony is invited. The public hearing on this matter will be conducted: in accordance with the rules of Chapter 18.32 of the Tigard Municipal; ! Code,, and any rules and procedures adopted by the Tigard City Council,` j or rules of procedure set forth in Chapter 18.30. Failure to raise an issue in person or by letter at some point prior `to the ! close of the hearing on the request accompanied by statements or evidence sufficient to allow the Hearings Authority and all the parties to respond on the request, precludes an appeal to the Land Use Board of Appeals based i on that. issue, and failure to specify the. criterion from the Community 'Development Code or Comprehensive Plan at which a comment is . Virected precludes an appeal based on that criterion. Further information is. available at City Hall and may be obtained from the Community Develop-;; ment Director or City Recorder at the same location, or by calling (503) 639-4171. PUBLIC HEARING COUNCIL REVIEW OF THE PLANNING COMMISSION'S', DECISION TO APPROVE THE FOLLOWING: > ERICKSON HEIGHTS.SUBDIVLSION < i SUBDIVISION [SUB] 98-0009/PLANNED DEVELOPMENT REVIEW [PDR] 98.00101VARIANCE [VAR] 98-0010 The request is to build a 58-lot Planned Development Subdivision on a 16.41 acre site. This site also involvbs a request for a Variance to. the max- imum street grade. LOCATION:, The subject parcels are east of SW 109th, north of the Summerfield Subdivision, south of the Canterbury Woods Condominiums, and west of Hoodview subdivision and Marion Estates subdivisions. WCTM 2S 110DA, Tax Lots 00100, 00200 and' 00500. ZONES: Single-Family Residential (10,000 Square-Feet); R-3.5. The purpose of the R-3.5 zoning district is to establish large urban.i residential home sites. Planned Development; PD. The purposes of the PD'1 Overlay zone are to provide a means for creating planned environments 1 through the application of flexible standards which allow for the appli ca- tion of new techniques and new technology in community development .1 which will result in a superior living arrangement; to facilitate the efficient' use of land; and to preserve to the :greatest extent possible, the existing landscape features and amenities through -the use of a planning procedure ..that can relate the type and design of a development 0-a- particular site; i among other purposes. APPLICABLE REVIEW CRITERIA: Con. munity Development Code Chapters 18.32, 18.48, 18.80, 18.88, 18.92,.. 18.96, 18.100, 18.102, 18.106, 18.108, 18.134, 18.138, 18.160 and 18.164. T79271- Publish November 26, 1998. F AGENDA ITEM # FOR AGENDA OF S CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Titan Water Quality Facility, Eagle Scout Planting Project s PREPAREDBY: Eric Hand WW/STM Supervisor DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL Recognition of Dale Miller, 10516 Titan Lane, for completion of his Eagle Scout Project at Titan Water Quality Facility. STAFF RECOMMENDATION INFORMATION SUMMARY Dale responded to the attached informational notice sent out by the Storm Section. His Eagle Scout project consisted of: • Coordinating volunteers to assist with project. • Development of a planting plan utilizing native plant material. • Gathering of all necessary materials. • Removal of non-native vegetation and replanting of native plants. • Research, construction, and installation of Bat Boxes for natural insect control. Dale and his group did an excellent job on this project, the result of which is an aesthetically pleasing, functional Water Quality Facility that will continue to reduce pollutants in surface water run-off. OTHER ALTERNATIVES CONSIDERED VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY FISCAL NOTES This was primarily a volunteer project. The Storm Section purchased $ 500 worth of native plant material. All additional labor and materials were provided by Dale and his group. w/ CITY F TIGARD July 16, 1998 OREGON Dear Property Owner / Occupant: Just a quick note to inform you that the City of Tigard, Storm Section will be performing some improvements to the Titan Lane Water Quality Facility. These improvements include: • Remove all non-native vegetation, (blackberries, ivy, etc.) • Installing larger gates in the fence to improve access for our maintenance equipment. • Installing a maintenance path around the perimeter of the facility for mowing and vegetation control. We are hoping to work with the schools or community group to perform future improvements which include: • Replant portions of the facility with native vegetation. • Improve wildlife habitat. If you have any questions concerning the above mentioned work or know of a group interested in a volunteer project, please contact Eric Hand, Wastewater/Storm Supervisor at 639-4171, x341. Sincerely, Eric M. Hand, Wastewater / Storm Supervisor. 13125 SW Hall Blvd., Tigard, OR 97223 (503) 639-4171 TDD (503) 684-2772 NINE; ~.c.eyf.r~cr5r*'• ~ '+r:?.'•r-:~ :tirf :'Y r • ter; Bat houses A beginner's bat house can be assembled by almost exterior finish used. In warmer climates, a bat house anyone using about $10 worth of lumber, a sheet of can be painted a medium brown or white and should 1 fiberglass screening, plus a handsaw, a hammer, and a have less than five hours of direct sunlight a day. staple gun. Houses mounted on poles offer the widest range The bat house builder will need one stock piece of of suitable temperatures, and the house should be 8-foot I" x 8" lumber (finish cut will be'/." x 7Y2'),one located at least 15 to 20 feet above the ground. t S' piece of 2" x 2" lumber (finish cut will be I x Although the sides of trees or buildings are also suit- I 1 W'), one 16'/:" piece of I" x 4" lumber (finish cut will able places, in the northern part of the country, the be i` x 3'/:") for the roof, and one I SY2" x 23" piece shade provided by trees does not usually allow of fiberglass screening (you must not use metal enough solar heating on cold winter days, so a build- screening). ing is often a better location. In moderate to cool cli- The lumber should be rough cut or grooved hori- mates, the house should face south or southeast so zontally on one side, which should go on the inside of it absorbs at least five (preferably eight) hours of sun- the finished bat house, so the bats will have some- light per day. I thing to hang on to. For more information on bat houses, write to Bat Bats are very sensitive when it comes to the tem- Conservation International, or the American Bat peratures found in a bat house, so care must be taken Conservation Society (See "Resources for wildlife not only in the final placement of the house but in the gardeners" on page 187). i VI X I% r 7% 7 Y, 7I, Y . 7 Y, r 7 ; _X, J .f: \ vent ..ire \\v mesh ~ I Y. x ~ Y. 148 Gardcning for Wildlifc L - Agenda Item No.--4 . Meeting of iZ~ 8 I c, TIGARD CITY COUNCIL MEETING MINUTES - OCTOBER 13, 1998 > Mayor Jim Nicoli called meeting to order at 6:30 p.m. > Council Present: Mayor Jim Nicoli, Councilors Paul Hunt, Brian Moore, Bob Rohlf, and Ken Scheckla. > Staff Present: City Manager Bill Monahan; Asst. to the City Manager Liz Newton; Community Development Director Jim Hendryx; City Recorder Catherine Wheatley; Public Works Director Ed Wegner; and Legal Counsel Jim Coleman; > EXECUTIVE SESSION The Tigard City Council went into Executive Session at 6:32 p.m. under the provisions of ORS 192.660 (1) (d), (e), & (h) to discuss labor relations, real property transactions, current and pending litigation issues. > Executive Session adjourned to Study Session at 6:58 p.m. • STUDY SESSION > DISCUSSION: PUBLIC INFORMATION ON WATER Ed Wegner, Public Works Director, introduced Brian Bell, Rocky Bowler & Associates, and Adam Davis, Davis & Hibbetts, who presented a report on the status of the public relations work done in response to the Council's directive to staff to address the issue of communicating to the public that the Willamette River was a treatable drinking water source. Brian Bell, Rocky Bowler & Associates, mentioned the importance of the Council's support and ongoing participation in the continuing information and education program on the long-term water supply for Tigard. He reported that, through a coordinated effort with Tigard staff, WWSA staff, and others in the region, they have made considerable progress in accomplishing the primary objective of the initial public information program: to inform Tigard area citizens that there was a serious long-term water-supply problem. Mr. Bell referred to separating the two-tiered approach they have used until now to reach both Tigard area citizens and citizens in the region. He said that in moving toward a primary focus on Tigard area residents, they thought it valuable to assess the progress to date. Subsequently, Davis & Hibbetts was hired to evaluate progress. Adam Davis, Davis & Hibbetts, reviewed the questions and results of the scientific random sample survey his firm took of 305 voters in the Water District. He reported that 46% of the respondents believed that there was a water-supply problem, 40% were unsure, and 14% did not think there was a problem. He pointed out that the large percentage was significant because the water-supply issue was not one of the major concerns of the general public at this time, yet 80% indicated they were unsure or believed there was a problem. He noted that of those who saw a problem, 85% understood that it was a somewhat or very serious problem. Mr. Davis reported that 86% of the respondents rated the list of criteria, which the Council would use to make its decision as very good, or good. He said that tap water was chosen as the COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 1 single most important criteria with a second tier of responses focusing on ongoing and construction costs combined with certainty, indicating a desire for certainty about the long-term future if they were going to make this investment as a community. Mr. Davis reported that while 67% indicated that they did not know what options were available to Tigard to solve the water-supply problem, almost equal percentages of those giving an option listed the Willamette River or Bull Run. He said that the number one response to what advice they would give to Council about this issue was "do sufficient research before deciding" with equal percentages choosing "project kept at minimal cost" and "listen to the community," and the next top response as "consider all the options." Mr. Davis pointed out that there were not pro-Willamette River or pro-Bull Run comments made at this point, indicating that presently the electorate was open-minded and learning about the issue. He said that they were supportive of the criteria Council would use in making its decision. Mr. Bell noted that the Council was aligned with voters' interests. Mr. Bell reviewed the four objectives of the aggressive information/education program Rocky Bowler developed to involve citizens in the process of the Council's ultimate decision on the future water-supply source. These were to: 1. Communicate the Council's ongoing responsibilities for high-quality tap water (that either of the two options would fulfill that responsibility). 2. Promote the Council's commitment to a decision based on specific evaluation criteria 3. Continue to build broad public understanding about the use of the Willamette River as a water supply. 4. Maintain the viability of both options through ongoing cooperation with other agencies in the region. Mr. Bell reviewed the strategies they recommended to implement the program. He suggested that the Council adopt a definitive program name in order to communicate that Tigard's actions were part of a responsible, comprehensive program: Tigard's Drinking Water Program. He recommended identifying the leaders in the community, both past and present, as part of continuing aggressive efforts to inform and engage community leaders in the decision-making process. He spoke to broadening the community's perspective on this issue through tours and briefings by experts as part of the information-gathering process. Mr. Bell recommended stepping up the information going to Tigard citizens by taking advantage of the information vehicles already in place, such as the Cityscape, the Tigard Times, and other media resources. He reviewed several ways to achieve the strategy of broadening Tigard's citizen and community outreach program to reach more community groups with this information. Mayor Nicoli mentioned that four of the five Councilors toured the Portland Bull Run water system in which Portland indicated both the strengths and problems of their system. Mayor Nicoli commented that they needed to weigh the negatives against the positives. He asked how they could transmit those considerations in a positive way. Mr. Bell observed that the center of the situation was the political process. He spoke to making sure that the message and the purpose were aligned. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 2 Mr. Wegner mentioned that staff and four representatives would be meeting to review the questions that needed to be answered. Councilor Rohlf expressed concern that they needed to be combating misinformation with the truth. He pointed out that citizens were not present at all the meetings to hear everything that the Council heard. He spoke to aligning the citizens with the process in a responsible manner. Mr. Davis stated that the public was skeptical of "simple answers." He said that it was important to present a public information campaign, noting that the timing was still good. He observed that costs were also important to the people. Councilor Rohlf asked what was in the proposal for Portland. Mayor Nicoli questioned whether only 305 respondents living in the Water District was adequate to reflect public opinion. Mr. Davis explained how a survey reflected opinions in proportions. > Mayor Nicoli adjourned the study session at 7:32 p.m. 1. BUSIASS MEETING 1.1 Call to Order - City Council & Local Contract Review Board Mayor Jim Nicoli called the meeting to order at 7:36 p.m. 1.2 Roll Call Mayor Nicoli and Councilors Paul Hunt, Brian Moore, Bob Rohlf and Ken Scheckla were present. 1.4 Council Communications: None 1.5 Call to Council and Staff for Non-Agenda Items Bill Monahan, City Manager, asked for an Executive Session and a short study session following the meeting to discuss the Metro Affordable Housing Work Plan and to update the Council on the Washington Square Regional Task Force. 2. VISITOR'S AGENDA O Jack Polans, King City, expressed concern that reporters have not been attending the Executive Sessions over the past two and a half years. He asked who was keeping the Councilors on track not to discuss matters in Executive Session that should be discussed in open session. He volunteered as a writer in the public's best interest to attend the Executive Sessions. Mayor Nicoli said that Mr. Polaris was incorrect in thinking that no reporters have attended Executive Sessions in the past two and a half years. He said that they usually attended when the Council was discussing topics of interest to them. Mr. Monahan confirmed that reporters' attendance at Executive Sessions has been sporadic in the last couple of years. He stated that the City Attorney was charged with keeping the Council discussion to appropriate Executive Session topics. He mentioned the discussion of the Council groundrules in June during which the Council directed the City Attorney to be even more diligent in keeping them on track (although that has not been a problem in the past). Mr. Monahan explained that the City followed the safeguards in the statutory law governing Executive Sessions. He said that he did not believe that they could have a non-representative of the press at those meetings or expect to bind him or her to the same confidentiality that the press was bound to. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 3 9 Mr. Polans asked if the City Recorder kept track of the reporters' attendance at the Executive Sessions during the last two years. Mayor Nicoli said that he had no way of answering that. He stated that the Council did not dictate to the press when and where they were going to be. The Press chooses when to attend and the Council had no legal authority in the matter. He confirmed that they have expressed a concern to the Oregonian and the Tigard Times that they would like reporters to come to more of their meetings, although he did not know if they had written letters to that effect. Councilor Scheckla pointed out that citizen attendance at any given meeting varied greatly, as the Council could not force attendance by citizens if they had other priorities. • Toni Jones, Tigard Steelheaders Director, reported on the success of their Fanno Creek clean- up effort from Main Street to Hall. She said that at their last clean-up, they gathered only two and a half bags of trash in contrast to the 28 bags of trash they picked up last year. She thanked the City Parks Department for their support and submitted a letter of commendation. Ms. Jones reported on the success of their salmon hatch tank program, with tanks located at Tigard High, Tualatin, high, Fowler Middle School, Hazelbrook and Tualatin. She thanked the City Parks Department and Jeff Munro for the materials supplied for their creekside project. Ms. Jones asked the Council to endorse Measure 66, Parks and Salmon. • Elizabeth Braam, Metzger, referenced the petition she had left earlier from her neighborhood asking for more homeowner representation on the Washington Square Regional Center Task Force. She said that they did not feel that their neighborhood, bounded by Greenburg, Hall and 217, was adequately represented. Jim Hendryx, Community Development Director, recommended that the Council send this request to the Task Force for evaluation at the next Task Force meeting (October 21). He explained that the 26-member Task Force was comprised of many interest groups. He mentioned that there was opportunity for citizen comment at all Task Force meetings, and various open houses were scheduled throughout the process to inform the community of the issues. He noted the most recent open house held at Metzger Elementary (200 attended) and the information display at Washington Square Mall. Councilor Scheckla commented that 17 of the Task Force members had addresses not located in the area. He spoke in support of more representation for the adjacent residents, suggesting an additional two members for more balance. He commented that the Task Force might decide .against adding more members because of that discrepancy. Mr. Hendryx agreed that this was a Council decision. Councilor Moore noted that four people listed resided in the area. He acknowledged the concern that a larger Task Force might be difficult to manage. He proposed that the neighbors could speak through their representatives on the Task Force. He pointed out that many of those residing outside of the area were experts in an area of interest, including government agency people. He concurred with the staff recommendation to send the petition to the Task Force for evaluation. The Council agreed by consensus to ask the Task Force for their recommendation with a response to the Council in two weeks. Ms. Braam spoke to the importance of direct participation in the Task Force discussions. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 4 Mayor Nicoli commented that the Council appointed an individual to the Task Force specifically to represent the residential neighborhoods. Ms. Braam argued that one was not enough compared to the number of business representatives. She spoke to the difference between having a home and community in the area and running a business in it with home somewhere else. Mayor Nicoli said that while he understood what Ms. Braam was saying, the Council had to balance all the different interest groups on the Task Force. They could not give any one interest group control. He commented that the hardest part of the Tigard Triangle Task Force was balancing the interest groups. He said that the Triangle homeowners were well represented by two people. He stated that he did not have a problem if the Task Force felt that it did not have enough people, but he would like to hear from the Task Force first. Ms. Braam said that the Task Force sent them to the Council. Mayor Nicoli said that they would have the Task Force make the recommendation. Councilor Moore noted that ultimately the Task Force recommendation would go to the Planning Commission and City Council for public hearings (with public comment) prior to any final decision. Ms. Braam asked Council to appoint their representatives so they could attend the October 21 meeting. Mayor Nicoli said that, as there was no support on the Council for that action, he would have to reject it. He said that they would act on the matter in two weeks. He expressed concern at making sure that the people in the other adjacent neighborhoods were treated fairly also. He commented that he had been surprised at how deeply the study area reached into residential areas, although he understood why after the Task Force explained their reasoning to him. He observed that the City called an extensive list of individuals to find enough to serve on the Task Force. Councilor Scheckla asked to be reminded of the next Task Force meeting time and location. e Bonnie Bishop, Citizens for Safe Water, stated that as a result of the Mayor citing additional surveys at the September 15 meeting as a basis for the Council's decision to pursue the Willamette River as a drinking water source, she asked staff to provide her with those surveys. She said that she received a copy of the August/September 1998 survey of 305 respondents, of which she was one, and the focus group survey completed by 20 people paid $50 to participate. She mentioned that of those 20, only 10 were Tigard residents. She expressed concern about the conclusions reached when compared to the number of respondents. Mayor Nicoli stated that neither he nor the other Councilors relied upon a single survey as the only information on which to base their decision. He pointed out that they have been working on this issue for four years. Ms. Bishop stated that she has personally been talking with people at various events and gatherings about this matter, and that the news was not good for going to the Willamette River. Mayor Nicoli said that some of those people have called him. He expressed concern that Ms. Bishop presented only half the facts when speaking with people. He emphasized the Council's willingness to provide citizens with full disclosure of all information received by the Council from the staff and consultants. He said that he could not agree with Ms. Bishop when she presented only half the facts and then told the Council that they were going in the wrong direction. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 5 gliol lop 1111 1 Ms. Bishop stated that the City has presented only the Willamette River as an option. Mayor Nicoli agreed. He said that Portland was funding the study on the Bull Run option while Tigard, in cooperation with other cities, was funding the study on the Willamette River, as Portland would not pay for a study of the Willamette. He said that Portland has told them that their study would be completed in December. Ms. Bishop contended that 20 people were not a good representative sample for a population of 37,400. Mayor Nicoli explained that the survey was not used for that purpose. It was taken to collect other type of information that the Council was interested in. He reiterated that he did not interpret the survey as having the purpose that Ms. Bishop has alleged that it had. Ms. Bishop contended that there was a ground swell of Tigard residents who felt that they should have the right to vote on such an important health issue. 3. CONSENT AGENDA Motion by Councilor Hunt, seconded by Councilor Scheckla, to approve the Consent Agenda. Motion was approved by unanimous voice vote of Council present. (Councilors Hunt, Moore, Mayor Nicoli, Rohlf and Scheckla voted "yes.") 3.1 Approve Council Minutes of. September 15, 1998 3.2 Receive and File: a. Tentative Agenda b. Council Calendar 3.3 Establish an Address Fee in the Urban Service Area - Resolution No. 98- 50 3.4 Establish a Neighborhood Sewer Reimbursement District Incentive Program - Resolution No. 98-51 4. UPDATE: TRAIN DAYS Susan Koepping, Volunteer Coordinator., reported that Train Days was a successful community event with the star attraction being the SPS 700 Steam Engine. She said that they had over 2,000 fourth and fifth graders from the local community (public, private and home schools). She commented that the showery weather may have kept down the crowd down but it did not rain while the students were there. She mentioned the 225 volunteer hours given by the 48 volunteers. She thanked Mark Mahon and the Tigard Breakfast Rotary Club for their volunteer support, as well as the City Council. Councilor Hunt commended Ms. Koepping on an outstanding job. He pointed out that the Mayor was primarily responsible for getting this event off the ground, and deserved special recognition also. Ms. Koepping mentioned that Curtis Tigard shared his family history with students on Thursday morning. Mayor Nicoli commented how surprised people were to learn that a descendent of the original Tigard family still lived in the community. He expressed his appreciation for Mr. Tigard's voluntary participation in the event. Mark Mahon, Tigard Breakfast Rotary Club, expressed his organization's appreciation for the Volunteer Coordinator i 3sition, and Ms. Koepping's work in making this a successful event. He mentioned that Sherwood Rotary Club members also volunteered to work the event. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 6 He presented a $500 check from the Breakfast Rotary Club to help defray the costs of Train Days, and another check to cover the cost of materials for the DARE program this year. Mayor Nicoli thanked Mr. Mahon. He mentioned that the Tigard Noon Rotary Club sponsored the Peer Court program. 5. UPDATE: VOLUNTEER PROGRAMS Ms. Koepping stated that the information presented tonight dealt only with the volunteers in the City Administration building. She noted that the Library volunteer program was beautifully coordinated by Jean Lindsey. She reported that from April 1 to August 31, 1998, 278 people contributed over 3,600 hours of volunteer service to the City. She explained that the figure was probably low because of the lack of a good documentation system when she began her position in April. Ms. Koepping commented that in establishing a volunteer program, the program must have value to the organization, the community and to the volunteers. Her job was to match the skills and interests of the volunteers with the needs of the departments. She recounted the stories of several volunteers who worked for reasons such as giving something back to the community, exploring a new career option, or gaining practical field experience. Ms. Koepping mentioned an unusual volunteer, a 16-year-old girl from Montreal, Quebec, whose aunt thought that volunteering for the City would provide her with the English language immersion experience she had come to the United States to obtain. She reported that their summer teenage volunteer program surprised her in the number of teens wanting to volunteer. She noted the teens' work at the DARE summer camp (over 440 hours), and that several of the teens went on to train as Peer Court attorneys. Councilor Scheckla acknowledged the volunteers on the Housing Task Force. Councilor Hunt commented that he had been concerned that the Volunteer Coordinator be a Volunteer Coordinator, not an assistant to everyone else on staff. He said that Ms. Koepping has assured him that, with very few exceptions, her work was with the volunteers. Ms. Koepping reported on the projects planned for "Make a Difference Day" on October 24. She mentioned 17 indoor and outdoor projects, including planting trees and flower bulbs, working with th Villa La Paz community center library, and recycling projects. She said that people's respow ° -as been excellent. Councilor Moore asked how much monetary savings did the City get through volunteers. Liz Newton, Assistant to the City Manager, stated that she has asked Ms. Koepping to track that information. Staff would have it available for the budget process. 6. PARK PROPERTIES A. ACTIVITY STATUS REPORT Mr. Hendryx reviewed the funding sources of the $758,000 used for City's open space purchases. These included the Metro Greenspaces fund, park SDCs, and funds coming in from the development of properties. He mentioned that Mayor Nicoli and Councilor Hunt have been involved in guiding the acquisition process with the main emphasis on the Cook Park Master Plan. Mr. Hendryx reviewed on a map the location of the various properties acquired by the City in the last two years either through donation, City purchase, or coordinated purchase with another COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 7 jurisdiction or agency. These included a total of 29 acres near or adjacent to Cook Park, additional donated right-of-way for the pathway along Fanno Creek, seven acres adjacent to Woodard Park, the four acres from Albertson's, another three acres in the area, 12 acres of the Cash property, and the eight acre Saunders property. He mentioned negotiations with PGE and BPA regarding use of the land under the power lines as pathways. Mr. Hendryx reviewed on a chart the number of acres purchased from each source of funding. He commented that the sum total of 67 additional acres of greenspace, park and open space represented a 20% increase in Tigard's overall park space, in addition to the 2 miles of trails in the City. Mr. Hendryx introduced Tom Vanderplat, USA. Tom Vanderplat, USA, thanked the City of Tigard staff for their work on the transfer of the 6.8 acre Thomas Dairy property. He mentioned that this property offered potential to benefit wetlands and natural areas, being so close to the watershed's main river (the Tualatin) and a major tributary (Fanno Creek), as well trail connection opportunities, being located adjacent to three other parks in the immediate vicinity. He mentioned the protection of riparian areas also. He said that the area to the east and north of the site would be used for USA's wastewater treatment plant and, storm water facilities. Mayor Nicoli asked if USA would be willing to give Tigard some of the 200 cubic yards of sand it was getting rid of for their fields. Mr. Vanderplat said that he understood that the sand was going to the Progress Downs Golf Course. Mayor Nicoli thanked USA for partnering with Tigard on this matter. He commented that he knew that it had been a difficult decision for the Board to purchase the entire farm and expressed the Council's appreciation for the additional natural area added to the City park. ® Ken Tolliver, Woodard Park Neighborhood, read a letter from Mr. Dewey Hamilton, a neighbor by the Lowrey property, who expressed his appreciation and support of the plans for the expanded Woodard Park. Mr. Hamilton commended the City on the process used to develop the park master plan, mentioning in particular the efforts of Duane Roberts from the City and Sally McIntyre, Larry Wyden, and Jane Henderson of MIG, Inc., in working with the neighbors to achieve a design that reflected the neighbors' wants and concerns. Mr. Tolliver expressed the concerns he had had with the various potential development plans that George Lowrey had had for his seven-acre property, which was adjacent to Mr. Tolliver's property. He mentioned that the kids in the area have used that pasture for riding, even though it was in private ownership. He commented that the process used by the City to develop the park master plan was a thoughtful and well-executed process with all staff involved doing a good job. He said that it was a democratic process and encouraged the City to use it for other park acquisitions. Mr. Tolliver commented that a trail system connected along Fanno Creek would be a great asset to the area. e Cindy Christianson, Castlehill Donated Land Committee, cited the dramatic increase in residential development in the area around the Albertson's property as evidence of the need for a neighborhood park. She referenced the interest shown in the Tigard Parks Master Plan in building a park network of neighborhood and regional parks. She mentioned that this summer both adults and children used the vacant land for recreation. She said that people frorl neighboring subdivisions wanted to be involved in planning this park along with Castlehill. She noted the $20,000 donation from Matri:z Development to develop a park on this land. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 8 Mr. Hendryx introduced Sally McIntyre and Jane Henderson from MIG & Associates, the consultants hired to complete the park master plan. Sally McIntyre, MIG & Associates, cited the testimony of the previous speakers as evidence that a park master plan was about building community and livability. She commented that Tigard's Parks & Recreation system provided personal, environmental and recreational benefits to residents as well as fostering economic development. Ms. McIntyre reviewed the master plan process they have been using to build a ten-year plan for the City parks and recreation system that would deliver the benefits desired by the citizens and provide for opportunities to measure the outcome. She referenced the green handout, which listed the tasks used to accomplish the purpose of determining the community needs. She mentioned the youth involvement program in which over 275 youth gave their input on what they wanted to get out of the parks & recreation system in Tigard. She noted the importance of child and youth development to the citizens of Tigard. Ms. McIntyre observed that in Tigard's current park system, a lot of use was focused on a few parks, like the system's cornerstone park, Cook Park. She spoke to finding ways to better utilize other parks as well as to inform citizens about the parks & recreation system in Tigard. She reported that their survey found that the most popular recreational activities of Tigard residents included walking, hiking, and passive recreation activities. She mentioned a good correlation between the most popular activities and the improvements residents would like to see with walking and running trails as the top priority improvement. Ms. McIntyre mentioned other findings of their community survey and workshops. Residents valued having access to neighborhood parks. There was a need for indoor facilities and play areas for children under five as well as other improvements. There was support for the idea of continuous linked areas, for sports facilities, and improvements to Cook Park, natural areas, and landscaping. Many residents were interested in parks & recreation programs in Tigard, currently not offered by the City. Ms. McIntyre commended the excellent Tigard Parks Maintenance staff and the outstanding volunteer program. She mentioned the need to increase maintenance staff as park resources increased. She spoke to increasing public information about recreational opportunities, continuing to build public involvement, developing a long-range plan, and increasing cooperation with the School District. She observed that the majority of residents indicated a willingness to pay a bit more for park improvements and wanted the City to increase business partnerships. Ms. McIntyre invited the public and the Council to the November 5 CIT meeting at which they would be making a presentation. Jeff Munro, Park Maintenance, reported that they hired two additional full time employees this year for a total of 8.5 FTE to maintain 317 acres of parkland. He observed that this equaled 37.3 acres per park employee, 7.5 acres over the regional average. He said that staff was aware of the expansion plans in process for Cook Park. Currently they were working on the addition of two picnic shelters and the irrigation system at Cook Park. He noted the new paths and playground in the Woodard Park master plan, mentioning that staff has already installed new slides, swingsets and benches in the park. Mr. Munro reported that the current budget included funding to replace the deteriorating asphalt paths at Jack Park and to install a new playground. He noted the increase in maintenance at COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 9 Summer Lake to improve water quality. He said that they would plant trees around the lake on "Make a Difference Day." He mentioned the general increase in maintenance needed to address increased park usage. Mr. Munro said that his department goals included to increase the level of maintenance at existing facilities, and to develop and establish service levels at newly acquired properties. He mentioned that the increased maintenance would appear in next year's budget as a request for additional FTEs, materials, and equipment needed to bring the facilities up to a higher level as well as to begin plans to develop newly acquired properties, such as the Cook Park expansion, the Albertson's property, and the Cash property. He commented that they would bring some of the new bike and pedestrian trails online as part of the existing system. Mr. Munro commented that they would rely heavily on volunteers to maintain the new trails in the City. He stated that the Parks Department was doing an outstanding job in maintaining the existing facilities, citing the parks master plan survey, which found that 76% of the respondents felt that parks maintenance was either good or excellent. He noted that the survey respondents also saw the need for three additional FTEs. He asked the Council to approve all budget items requested by the Parks Department in the next fiscal year. Councilor Scheckla asked what the Parks Department number one need was, other than people. Mr. Munro said that their biggest need was full time employees, not the additional equipment that they would get as needed. Councilor Scheckla suggested utilizing volunteers to help with park maintenance. Mr. Munro said that volunteers were a definite plus for the park system. Jack Polans asked whether or not wetlands came under the park system. Mayor Nicoli said that staff controlled the wetlands that existed in their parks. B. CONSIDER AGREEMENT WHIT USA FOR PURCHASE OF 6.8 ACRES ADJACENT TO COOK PARK Motion by Councilor Hunt, seconded by Councilor Rohlf, to authorize the Mayor to sign the sales agreement with USA regarding the City purchase as written. Motion passed by unanimous voice vote of the Council present. (Mayor Nicoli, Councilors Hunt, Moore, Rohlf, and Scheckla voted "yes.") 7. MENLOR RESERVOIR FINAL REPORT Mr. Wegner reviewed the development process over the past two years for the Menlor Reservoir, located off SW 152°d Street in the Sunrise area. He said that it held approximately 3.5 million gallons of water, a little more than one-day supply for that area. He introduced Chris Uber, Murray Smith & Associates, the consultants hired to design the reservoir project. Chris Uber, Murray Smith & Associates, reviewed the various challenges immediately obvious in the design of the projects. These included significant natural resources regulated by the County, access through property yet to be acquired by the City which included a wetland, large amounts of rock that would require blasting, a tight time schedule to be on line by July 1998, a location adjacent to an established neighborhood, neighborhood security concerns, and finishing the project within the City's budget. Mr. Uber explained that they lost four weeks off the schedule due to complications in the bid process. The low bidder was Ward Henshaw. He said that they decided to do partnering sessions, hiring Larry Dennis of Turbo Management to facilitate the process. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 10 MINE :~J ENO IN I!, Larry Dennis, Turbo Management, explained the process of partnering sessions. He said that they were intended to help each member of the construction team recognize immediately that he/she brought to the project important talents, gifts, skills, and his/her own successful track record. He mentioned the importance of each team member seeing every other team member in light of their strengths and as important contributors to the success of the project. He noted the r need for each team member to recognize that the project could not be successful without a commitment from each team member to do his/her part. Mr. Dennis said that they developed communication ground rules, discussed what constituted a perfect project in developing their vision statement, and developed signed but not legal partnering agreements, committing to following the guidelines in order to achieve a successful project. Ron Ward, Ward Henshaw, reviewed how they solved the four major problems encountered. These included drainage sloping down into the neighborhood area, rock 10 yards below the surface, the proximity of houses to the site, and only one access route in and out of the site (SW 154') for the construction traffic. He reviewed the public information processes they used to solve these problems. They held an open house at which they explained what would happen, listened to neighbors' concerns, and answered their questions. He mentioned that Ward Henshaw solved most of the neighbors' problems; City staff received only three to four calls during the entire project. Mr. Ward reviewed the public notification and survey process used by Dick Daniels, an explosives expert, to keep the neighborhood informed about the blasting process. He mentioned that Councilor Scheckla set off the blast. He commented that this project was a joy to work on, and that the partnering agreements were well worth the time and effort. Mr. Ward presented slides illustrating the site, construction process, and proximity of the houses. He ran a short video of Councilor Scheckla setting off the blast. He pointed out that once the trees and landscaping grew up on the site, it would be all but invisible, blending into the hillside. Mr. Uber agreed. Mr. Wegner commended the work of Mr. Uber, Mr. Dennis, and Mr. Ward in turning a potentially difficult and problem-ridden project into a successful project, well received by the neighborhood. He confirmed that the reservoir had water in it on August 1, the projected date. He said that the landscaping should be completed in the next two to three weeks. He reported that the project was on budget with only one change order for a little over $3,000 in response to erosion control requirements by USA. He confirmed the good working relationship with the neighborhood, mentioning that the neighbors would like to see the remainder of the reservoir site used as a part of the natural area on the adjacent Cash property. Mr. Wegner stated that this was a quality state-of-the-art project which performed according to the design and specifications required by the City. He mentioned that it should hold up well during an earthquake, citing Mr. Ward's experience in building in the Northridge, California area after that earthquake. He announced a final open house for the neighbors to celebrate the completion of the project, once the paving was done. Councilor Scheckla confirmed that Mr. Daniels took every precaution necessary to insure the safety of humans and wildlife in the vicinity of the blast area. He said that they could not ask for better teamwork than represented by those involved in this project. Jack Polans, King City, asked that Mr. Uber address at this time the four questions he had COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 11 INS= asked at an earlier meeting. Mayor Nicoli stated that he would not ask Mr. Uber to do so at this time, as Mr. Polaris had agreed before the meeting to bring this matter up earlier in the meeting but failed to do so. He further pointed out that at a previous Council meeting, Mr. Polaris had implied that the City staff and consultants did not respond to his requests for information when the City staff had given him the information he requested. He said that the Council took such accusations seriously and had questioned staff about them, and he did not appreciate Mr. Polaris embarrassing the staff before the public with false accusations. Mr. Polaris disputed the Mayor's statement. Mr. Polaris requested the tape of the meeting. Mayor Nicoli directed him to the Library. He stated that if Mr. Polaris had any other questions, he should talk to City staff or the consultants before bringing them to the Council. The Mayor and Mr. Polaris discussed the issue further. Mayor Nicoli commended the project team on their work on the Menlor Reservoir project. He said that he was convinced that all the materials used were safe. 8. UPDATE: LONG-RANGE WATER SUPPLY Mr. Wegner reported that the September average daily water use was 8.2 mgd with the peak day at 10.6 mgd and the lowest day at 6.01 mgd. He compared that to the July peak usage of 13.7 mgd and the three days of less than 5 mgd this month already as an illustration of how the weather changed water usage. Mr. Wegner reported that the new Water Conservation Specialist, Kimberly Swan, would start this Friday. He mentioned the new consumer confidence reports that would be required in July 1999. He referenced a brochure for the City of Portland listing all the chemical testing done and where the water came from. He explained that, beginning in August 1999, all water providers would be required to provide similar information on an annual basis for their customers, no matter where they purchased their water. Mr. Wegner referenced the comparison charts showing how much the City has grown in service connections from September 1, 1998, to September 1, 1999: 2% in Tigard, 6% in the unincorporated area, and nothing substantial in King City and Durham. He noted the net change of over 349 service connections added to the system, which was lower than the numbers for the last three years. Mr. Wegner referenced the Cascade Water Alliance agreement he distributed to Council. He explained that Rosemary Bernard, on their tour of the Bull Run system, cited this as a possible model to use for a regional water provider system. It was the agreement among Seattle and its suburban providers, and would be reviewed at the water managers' meeting tomorrow. Mr. Wegner said that City staff has been working with representatives of both the WWSA and the City of Portland to get the reports done by the December 15 due date. He reported that staff has been meeting with Portland and Tualatin Valley Water District on Tigard's short term water needs, as they might not have enough to go around if they had another summer like last summer. Mr. Wegner mentioned that staff invited members of the Intergovernmental Water Board and Tigard Water Board to attend the meeting next week at which Council would discuss the evaluation criteria with Phil Smith as the facilitator. Mayor Nicoli directed Jack Polans to address any questions to Ed Wegner following the meeting. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 12 9. PRELIMINARY EVALUATION REPORT FOR PROPOSED 69T" AVENUE LOCAL IMPROVEMENT DISTRICT (LID) Gus Duenas, City Engineer, directed Council's attention to the preliminary evaluation report on the LID requested by Specht Development, Inc. He reviewed the boundaries of the requested LID. He mentioned improvements to Elmhurst, Franklin and Beveland south of the Specht properties and to the south side of Dartmouth. He reported that the LID was feasible with advantages and disadvantages. He commented that the Maintenance Department has been anxious to upgrade this gravel road, SW 69`'', because it has been a problem for the City in the past with dust in the summer and potholes in the winter. He noted that it was in a tightly contained area. Mr. Duenas reviewed the disadvantages also, noting that Specht Properties' option on an affected property was up in March. Therefore, staff had to have the project designed and planned by March 1999 for construction to start in May, a very tight time schedule requiring intense staff effort. He mentioned that the proposed LID did not cover the extension of Beveland Street all the way to SW 68' Avenue, as was called for in the Tigard Triangle street plan. He said that if they did not do that extension in this LID, then the City would probably end up having to do it. He noted the existing structure and business in the way of completing the connection. Mr. Duenas recommended that Council direct staff to proceed with the preliminary engineering report. He said that he would return on October 27 with an appropriate resolution of intent to form an LID. He also recommended that the preliminary engineering; report address the possibility of making the connection of Beveland Street with SW 68" and recommend whether or not it was feasible to do so, considering the time frames involved. Mr. Duenas mentioned that when a developer initiated an LID, according to the Tigard Code, the Council could charge a fee for the preliminary engineering report or direct the City to bear the cost. He estimated that they would need $91,000 to develop 60% engineering drawings. He explained that normally the cost of the report was rolled into the LID, but if Council decided not to proceed with the LID, then whoever paid for that report would have to eat the costs. Councilor Scheckla asked what the Council has done in the Nst. Mr. Duenas commented that the City's experience with LIDs was skimpy and he did not have a good example of how an LID should be handled. This was new ground for the City. Mayor Nicoli mentioned the excellent results the City obtained with the sewer line. He expressed his concern at the possibility that the City might bill someone for the work done on a project still desired by the interested parties which the Council decided to turn down. He acknowledged the other possibility that the City could be left with the bill if the City fronted the money and the participants decided that they no longer wanted the project. Jim Coleman, City Attorney, concurred with Mr. Duenas' presentation of the funding options before the Council regarding the preliminary engineering report. He advised the Council that it was up to them to decide how to handle it. Councilor Scheckla asked how staff ended up with such a tight time schedule for this project. Mr. Duenas mentioned that he did bring this matter to Council's attention in late May, as the LID was going to be submitted in June. He said that, given the other higher work priorities (such as the CIP program and the budget), staff did not complete the preliminary evaluation report until recently. He reiterated that this matter could not move forward without Council ° direction. COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 13 Councilor Scheckla asked what the City gained by doing this project on the tight time schedule as opposed to waiting. Mr. Buenas said that they gained a fully improved road system in the area, as opposed to the half or two-thirds street improvements normally required of developers. He said that piecemeal development, not full street improvements, would result from not proceeding with the LID. Mayor Nicoli opened the discussion up to public comment. O Greg Specht, Specht Development, 15400 SW Milligan, Beaverton, reviewed their proposed development on part of the 12 acres included in the LID. He said that their concept was to build approximately 122,000 square feet of Class A office building in three 40,000 square feet two story tilt concrete buildings on Dartmouth. He explained that they have been working on this project for a year, and it has been a slow process to get to this point. He mentioned that they went through the Design Evaluation Team process. Mr. Specht said that he supported the staff recommendation to proceed with the LID. He requested Council to direct that the preliminary engineering report return to the City by December 21 in order to allow staff sufficient review time prior to the January 12 meeting. He stated that they did not support an extension of Beveland from SW 69"' to SW 681", as it was not critical to the improvement of SW 69"'. He mentioned that they already requested the vacation of Franklin Street between SW 69"' and SW 70'h, and that they would improve Elmhurst and Beveland between SW 69' and SW 70' as part of the LID. Mr. Specht stated that they believed that the LID was critical to the success of their project. He commented that he did not want to have to access a $60 million project on a half street. He said that they anticipated asking for building permits in the spring, and building the project out as a single phase with completion of the shell in September/October 1999. He mentioned that they expected it to take 12 to 15 months to fill the building. Mr. Specht asked the Council to consider in the preliminary engineering report the conundrum faced by his company, given the staff hesitancy to issue certificates of occupancy until after the LID improvements were completed. He said that, as a practical matter, they needed to be able to bring in their tenants, even if the improvements were not completed. Mr. Specht commented that he understood the sensitivity of the City to advance funds on a project not yet finalized but pointed out that it was not equitable to require them to front the fees for a report on a project that the Council turned down after receiving the report. He stated that they were willing to guarantee, to the extent that they moved forward with their application (if the City paid the fee and they got the LID), that his company would pay the City back so that there was not a loss of money to the City. He mentioned that Ed Murphy was handling the LID process and Todd Schaeffer was the project manager. Mayor Nicoli asked for clarification on the property option that Specht had. Mr. Specht explained that they were under contract with Don Pollock, the property owner, to purchase his property. Mayor Nicoli commented that in the past, Mr. Pollock has been very particular against any assessments made against his property. He asked if Mr. Pollock understood that if the improvements were done, and Specht did not exercise its option, then Mr. Pollock was responsible for the cost of the improvements. Mr. Specht said that Mr. Pollock has signed the LID application as a property owner and was fully aware of the situation. • Ed Murphy, 9875 SW Murdock Street, referenced a letter dated October 9 sent to the City Manager to provide the information presented tonight. He quoted from the 1985 City manual on COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 14 LIDS which stated that the preliminary engineering report was either prepared in-house by staff or by an outside consultant with continuing costs covered by City funds until appraisals and assessments were performed, at which time the costs of the engineering study would be included in the project costs. He said that typically that was the way it was handled by jurisdictions in the region. The costs were rolled into the LID but if, for some reason, the project did not go through, then the City ate the costs. Mr. Murphy pointed out that adding on the extension of Beveland complicated the project and increased the time needed to do the project. He cited the March 13,1985, manual which spoke against complicating a process by increasing the number of options considered for an LID. He mentioned that they discussed different alternatives with the property owners and settled on the one that they thought had a high chance of success.. Mr. Murphy asked Council to give verbal direction to the City Engineer to proceed with the preliminary engineering report. He argued that if they waited for the resolution of intent to form an LID, then they merely lost another two weeks. Mayor Nicoli asked what Specht's position was regarding the Beveland Street extension. Did they not want it included in the LID because it could potentially hold up their project for another year or did they not want to see the street go through under any circumstances? Mr. Specht said that an extension of Beveland from SW 69`'' to SW 68"' did not impact their project but adding an extra component to the LID did create uncertainty which would delay the project and be a problem for them. • Tim Roth, property owner, noted that on the east side of SW 69' across from the improvements proposed by Specht Development, the City previously gave approval to Jim Corliss to put in a parking lot but did not require half street improvements. He supported the LID for full street improvements as originally submitted by Specht. He asked if the expansion of Beveland was the only adjustment suggested by staff to the LID application or were there other improvements staff had considered including. Mr. Duenas said that, since the expansion of Beveland was called for in the Tigard Triangle Plan, he felt that it was his responsibility to bring it to Council's attention because it did need to be looked at. He mentioned that he considered expanding the improvement down Hampton but decided that doing so did not make sense because of the developments already in place. He said that he decided against including SW 70d Avenue because they had already vacated quite a bit of that street and there were too many pieces missing. Mr. Roth asked if improving Beveland to full street standards from SW 70"' to SW 72"d had been a consideration. Mr. Duenas stated that he did not want to go much farther than the proposed LID boundaries. He commented that they could extend beyond the boundaries if it looked reasonable but it would add more cost to the project. Mr. Roth pointed out that the Beveland extension from SW 68"' to SW 70`'' existed only in the intent of the Tigard Triangle Master Plan for connectivity reasons; it did not exist on paper or in pavement. He said that Specht Properties has worked with the City towards a common goal by dedicating right-of-way that currently did not exist from SW 70' to SW 69`' in order to complete half of this non-existent street. The City agreed to vacate a section of Franklin in lieu of Specht dedicating a certain section of Beveland and completing a different section of Beveland. Mr. Roth spoke to including the additional leg of Beveland in the LID to complete that portion of the Triangle Master Plan. He agreed that doing so would not be easy because of the existing structure but contended that the City has put itself in a position where eventually it would COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 15 happen anyway, and this was an opportunity to get it done. Mr. Roth asked that he be notified, as a Tigard Triangle property owner, of the LID process and the assessment methodology prior to a Council decision. Councilor Moore commented that as a member of the LID, Mr. Roth would automatically be notified. Mayor Nicoli said that he assumed that staff would prepare the same detailed reports on anticipated assessments for this LID as they did for the sewer reimbursement districts. Mr. Duenas said that his report would include the assessment formula but they needed the 60% engineering drawings in order to tie down the costs. Mr. Specht pointed out on the map the Specht dedication of right-of-way to extend Beveland from SW 70' to SW 69`x, and the extension of Beveland from SW 69"' to SW 680' that Specht did not want included in the LID. He reviewed how the proposed improvements would improve connectivity. He mentioned that in exchange for the formation of the LID, the City would get full street improvements on SW 69"' from Dartmouth to Beveland, on Elmhurst, and on Beveland. He held that the incremental advantage of improving Beveland from SW 69`x' to SW68th was not worth the possible legal battles at this time. Mr. Murphy informed the Council that the structure in the way was a home converted to a business which was owned by Stephen Pierce, Pacific Christian Counseling Center. He stated that he has never talked to Mr. Pierce about the Beveland extension because he did not want to alarm him that someone was considering condemning his business. He pointed out that Landmark Ford signed non-remonstrance agreements for the frontage along SW 69''' but did not sign any agreements supporting the connection of Beveland between SW 68'h and SW 69m. He commented that he expected that both Landmark Ford and Specht Properties would remonstrate against that project. Mr. Coleman advised the Council to address the issue of occupancy permits (a land use issue) separately from the LID process. He commented that typically land use issues were not dealt with in the documents that carried out the LID, such as the preliminary engineering report. Mayor Nicoli expressed his concern that staff was conditioning Mr. Specht that they would not give him occupancy permits until the City got the LID done. He held that the City was creating the problem, not Mr. Specht. He agreed with keeping the land use process separate from the LID process. Mr. Specht clarified that staff was not telling them that they would not allow it but rather that the Code was silent on the issue. Mayor Nicoli concurred but reiterated his concern with the staff ruling on how to handle the situation. Mayor Nicoli commented that he was not sure this was a land use issue because occupancy permits were part of the building code process and had nothing to do with land use. He said that to the best of his knowledge, he did not know that they have ever dictated the occupancy of the building around a land use decision. He held that requiring completion of the LID prior to issuance of occupancy permits was unfair. Mr. Duenas said that normally they did tie the completion of improvements to the occupancy in order to insure that the street was ready before traffic was generated, and that normally it was not tied into with an LID. fie agreed that it was a consideration, noting that the City controlled the LID. Mayor Nicoli said it was that relationship that made him nervous. He said that he did not think that it was that big of a problem but things could go wrong. Councilor Hunt spoke to following the advice of the City Attorney regarding not putting a provision in the LID pertaining to this matter. Mayor Nicoli agreed but reiterated at the same COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 16 time he did not want staff to make the ruling that they could not occupy the buildings until the City finished the LID improvements. Councilor Moore recommended that staff proceed with the preliminary engineering report with the understanding on the part of Specht Properties, that if they backed out, they paid the bill. The City will front the money and roll it into the LID. Councilor Rohlf raised the extension of Beveland issue. Councilor Moore commented that he did not want to tie up this LID because of one property. He supported an LID up to that property with the understanding that when that property developed, part of the development costs would be finishing the improvement to SW 68'. Councilor Rohlf concurred. Mr. Duenas stated that a December 21 deadline for the preliminary engineering report was not realistic. He recommended a February date for the consultant to finish the report. Mayor Nicoli asked Mr. Specht and Mr. Roth if they had an engineer satisfactory to the City to get the report done by December. Mr. Specht said yes. Mr. Duenas mentioned the public process. Mr. Specht commented that this LID included common City projects, and felt that the RFP could be prepared in a couple of weeks. Mayor Nicoli mentioned that the City Engineer had other projects besides this one. Mr. Monahan cited a three page list of City projects that Mr. Duenas was working on which he would like to see continued. He pointed out that the January 12 meeting was a ceremonial meeting at which they normally took no Council action. He said that they could give this project priority but he did not want to knock other City projects out of the loop. The Council discussed when to set the deadline. They agreed on February 9, 1999. The Council agreed by consensus to direct the City Engineer to proceed with the LID process. 10. EXECUTIVE SESSION The Tigard City Council went into Executive Session at 10:30 p.m. under the provisions of ORS 192.660 (1) (d), (3), & (h) to discuss labor relations, real property transactions, current and pending litigation issues. 11. ADJOURNMENT: 10:53 p.m. n Atte Catherine Wheatley, City Recorder i City o Tigard Date: 1 l W ;ct I:WDM\CATHM M\981013.DOC COUNCIL MEETING MINUTES - OCTOBER 13, 1998 - PAGE 17 - TIGARD CITE' COUNCIL Agenda Item No. U- ~ Meeting of I a / 8 ~ G ► WORKSHOP MEETING 0 MEETING MINUTES -OCTOBER 20, 1998 1. WORKSHOP MEETING 1.1 Call to Order - City Council & Local Contract Review Board Mayor Nicoli called the meeting to order at 6:40 p.m. 1.2 Roll Call Council Present: Councilors Ken Scheckla, Paul Hunt (arrived 7:10 p.m., left 10:00 p.m.), Brian Moore, Mayor Jim Nicoli, and Bob Rohlf. Staff Present: City Manager Bill Monahan; City Recorder Catherine Wheatley; Public Works Director Ed Wegner; Community Development Director Jim Hendryx; City Engineer Gus Duenas; 1.4 Council Communications Councilor Scheckla reported that the Housing Task Force met last week and anticipated one more meeting before sending their report to the Council for a hearing. 1.5 Call to Council and Staff for Non-Agenda Items Bill Monahan, City Manager, said that Councilor Hunt asked him to bring up political signs as a non-agenda item. He reported that Councilor Hunt was called out of town but would try to return in time for the meeting. 2. REVIEW OPTIONS FOR DEDICATION AND IMPROVEMENT OF 107TH AVENUE Gus Duenas, City Engineer, reviewed the two cost estimates staff prepared in response to Council direction on September 22 to research how much it would cost to upgrade SW 107" Avenue between Park Street and Cook Lane. He said that upgrading the drainage system and the street to city standards would cost approximately $65,000 while undergrounding the drainage system would raise the estimate to $90,000. Mayor Nicoli asked what the cost was to overlay the gravel road with asphalt, as originally planned. Mr. Duenas said that that option would cost $12,000 but he did not recommend it. He mentioned the offer by the property owners to dedicate half of the street, thus allowing the City to take official responsibility for a street that everyone thought for years was a city street. Mr. Duenas reported that the City Attorney's office was researching the other side of the street. He mentioned that they were trying to locate the heirs of the last known owners, although the City could go to court to assume ownership. Councilor Rohlf asked if any of the private streets on the list were in a situation similar to this. Mr. Duenas said that this street was the only one he was aware of where there has been a long history of everyone, both the residents and the government agencies, assuming it was a City street. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 1 Mr. Duenas reviewed for Councilor Scheckla the maintenance the City has performed, fixing potholes and watering the street down when it got too dusty. He mentioned that it was a Public Works' request to pave the street that led to the discovery of this situation. Mayor Nicoli asked what it would cost the City to go to court to get the easements that it did not currently have for the sewer and water utilities in the street. He asked if spending $12,000 to pave the street and get the title dedicated to the City would be cheaper than paying legal fees and purchasing easements. He commented that with the assumption that this street was public right- of-way, either the City or the County mistakenly allowed landlocked minor partitions, which was contrary to the law. Mayor Nicoli pointed out that every government agency has viewed SW 107' as a public street or they would not have allowed public utilities to go through private property without an easement. He said that it did look like the intent of the original developer was to leave a strip of land for half of a future street but he doubted that they would find any documents clearly stating that it was public right-of-way. Mayor Nicoli spoke to paving the street and getting the property deeded over to the City as the cheapest and most reasonable way to resolve the situation. Doing so would automatically legalize the utilities whereas the alternative was potentially expensive and complicated. He clarified for Councilor Scheckla that he was not talking about connecting SW 107th to Fairhaven when he spoke of landlocked parcels. He was referring only to the block between Park Street and Cook Lane. Mr. Duenas pointed out that the City would still have to go to court to assert ownership. Mayor Nicoli commented that it would be an easier process if they could present the judge with all the property owners' signatures consenting to the right-of-way dedication. He expressed concern that if this situation developed an opposing side, they would have a very difficult situation. He referred to the Council's previous actions where private streets were not accepted as public streets. He said that this was a unique situation that did not fit in to that category. Councilor Rohlf concurred with Mayor Nicoli that this did not appear to create a precedent that could be used by other citizens, as it was a unique situation. He said that, in fairness to the people who lived there, the City needed to do something. He asked if the Mayor was supporting only paving the road and not upgrading the drainage. Mayor Nicoli said that he did not favor installing a culvert system, although open ditches would be fine. Councilor Rohlf spoke to doing the whole job the first time. Councilor Moore commented that, while the Mayor's and Councilor Rohlf's comments made sense, it was important to consider the possibility of establishing a precedent that the 70 other private streets might use, each claiming a unique situation. He asked if the utilities in the street connected to the homes on the street. Mr. Duenas said that he did not know. He mentioned that the Fairhaven sewer reimbursement district was connected to this sewer. Councilor Moore asked if the City had easements for sewer and water utilities in other private streets. Mr. Duenas said that he believed so, as the City insisted on getting easements from developers. He explained that the difference he saw between the 107' situation and other private streets was that the developers had the option to make their streets public or private and knew what the situation was going in. He agreed that it appeared that the developer simply did not record the 25 feet with the County when the subdivision went in, although he intended it for a public street. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 2 • e Councilor Moore said that if staff was comfortable witl Mr. Duenas' assessment that this was a fluke situation, he would accept it. He reiterated his concern at setting a precedent for the other private streets. Councilor Rohlf mentioned the Mayor's point that the City has been trespassing on other people's property for years and the situation could cost more than simply fixing the problem. Councilor Moore agreed that fixing the problem made financial sense, but he did not want to set a precedent. Mr. Morahan pointed that the Council could specifically set out the reasons for their decision in their findings. Mr. Monahan advised the Council of Councilor Hunt's comments to him regarding this situation. Councilor Hunt has concluded, based on his analysis of the documentation, that this was not a unique situation, and he was leaning toward opposing the City accepting this street. Councilor Moore commented that he too had been leaning toward opposing the request but changed his mind with the explanation provided by staff. The Council discussed to what level they wanted staff to fix the street. Councilor Rohlf supported a simple overlay and drainage. Mr. Duenas recommended correcting the drainage problems, either through open drains or culverts. He mentioned that the drainage system they put in Park Street this year gave them a place to dump the water. He said that the money would come from the drainage fund and gas tax. He confirmed that SW 107" had been at the top of the list of the "gravel roads to pave," but he stopped the project when it was discovered that the City did not own the property. Councilor Scheckla supported Mayor Nicoli's position of spending only $12,000 to pave it at this time. He said that he would oppose it if they went for more. He contended that staff did not know for certain that none of these other 70 private streets had a similar situation, and therefore, they would set a precedent. Councilor Moore asked what the life expectancy was of simply paving the gravel over. Mr. Duenas said that the problem was not the life expectancy but the narrowness of the street. In a situation where the pavement went right to the edge of the ditch, people could accidentally drive into the ditch. Councilor Scheckla pointed out that this was strictly a local street used solely by the residents. Mr. Duenas agreed with the Mayor that this would basically be the same application used on SW 76". Councilor Rohlf mentioned increasing the impervious area with asphalt and creating greater runoff. Mr. Monahan suggested that staff return with findings on November 10. He asked if the following findings were consistent with Council's position: The private street has been considered to be public property by the property owners and treated as public property by the City staff for several years. The sewer line was built with City authorization where the developer and the City assumed that the private street was under public ownership. No utility easements exist across this private land where normally utility easements would be in place before construction was allowed. The City planned to pave the street to eliminate the need to maintain the gravel street. r Councilor Moore asked to remove the first finding, as many people moving on to private streets thought that their street was a public street. He said that it was more important that the City thought it was public land than that the residents thought it was public land. Mayor Nicoli spoke to including the finding that the Council saw this as the most reasonable option for all parties involved, as the other options involved potential litigation. J Mr. Duenas asked for direction on whether or not to proceed with the other 25 foot strip (which FEW the property owners volunteered to dedicate), as that was where the sewer line was actually CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 3 located. Mayor Nicoli suggested including a condition that the 25 feet be given to the City by the three property owners because the City was paving the street. He said that he thought it would be fair to ask the people to sign a document stating their consent to the City's position, and sending the document to court. Mr. Duenas said that he understood the Council's direction to be that staff was to pave the road and take care of the storm drainage for $12,000. Mr. Monahan commented that this meant that the storm drainage was to be added to the maintenance program following an initial cleaning of the ditch. Ed Wegner, Public Works Director, reiterated Mr. Duenas' point that the roadway was very narrow and could create a hazard if the storm drain was not installed. He mentioned a similar narrow paved roadway with ditches in the Beef Bend area where an accident occurred a few months ago. Councilor Hunt arrived at 7:10 p.m. Mayor Nicoli recommended asking staff to investigate the storm drainage issue to see if they could simply leave the open ditches, even with a minimum of 18 feet of asphalt, with a report back at the November 10 meeting. 3. PARK AND RECREATION DISTRICT AND ATFALATI UPDATE Dave Nicoli, Atfalati Recreational District President, introduced the Atfalati Board of Directors: Vice President Gary Stevens, Secretary John Anderson, and Treasurer Dan Terry. He introduced Tom Brian, Washington County Commission Chair-elect, Tom Kirk from the School District, and Linda Davis of Cogen, Owens, and Cogen, the consultants working with Atfalati in the creation of this non-profit group that combined all the recreational clubs in the Tigard, Tualatin, and Sherwood area. Mr. Nicoli explained that they hoped to obtain Council support and commitment to form a task force to study the options to form a recreational district in the Tigard area. He suggested appointing members from the City, Atfalati, the School District, the County, Tigard residents in the Beaverton School District area, community residents, and other interested parties. He mentioned obtaining a commitment from the Council to help fund the consultant work needed to develop an economic feasibility study and to provide assistance to the task force. Mr. Nicoli reviewed the Parks Master Plan Task Force community survey in support of creating a recreational district. He pointed out that the Task Force found that three-quarters of Tigard residents thought that recreation programming should be offered in the City. He noted the sources and levels of funding the respondents supported. Mr. Monahan mentioned that the Council heard the survey results last week. Mr. Nicoli ;mentioned that the Facilities and Fields Advisory Council for the Tigard-Tualatin School District concluded, from the study done for them by John Anderson, that they supported the formation of a fully functioning parks and recreation district for the Tigard community. He referenced the goal listed in Tigard Beyond Tomorrow to create a special parks and recreation district for Tigard, including a strategy to form a task force to develop it. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 4 Mr. Nicoli cited a study done by Cogen, Owens & Cogen for the County in which they concluded that a parks and recreation district was the only feasible alternative for the Tigard area, which the City and the County should examine further. Mr. Monahan mentioned that the staff was currently reviewing the agreements between the City and the County that would bind the City to the conclusions of the study. Mr. Nicoli suggested expanding the district boundaries beyond the City of Tigard to include the areas inside the Urban Growth Boundary and possibly Durham, Tualatin, King City, and Sherwood, if they chose to join in creating one large district. He commented that a boundary which reflected the actual use of a Tigard recreational district by residents outside of Tigard would help generate funds to maintain facilities, build new ones and generate programming. He mentioned partnering with the School District and churches to make good use of land already available for recreational use. Mr. Nicoli distributed a one-year-old graph showing the number of park acres per 1,000 people for various agencies and districts in the region. He pointed out that only City fields were included in the count, not school district fields. He mentioned the National Parks & Recreation Association's standard of 1 to 2 acres per 1000 population. He noted that Tigard had 23 acres per 1000, leading to his conclusion that Tigard would face a serious shortfall in park acreage by the year 2010, given the projected population increase. Mr. Nicoli reviewed the legal basics for the creation of parks and recreation districts per ORS 198, 266, and 451. He said that the City could form a service district with its own Board of Directors or the County could form a County Service District for a local area with the County Board of Commissioners serving as the directors. Linda Davis, Cogen, Owens and Cogen, mentioned the three Washington County Service Districts (USA, Urban Growth Maintenance, and Enhanced Sheriff's Patrol) and the Clackamas County Service District - North Clackamas Regional Parks & Recreation District. Mr. Nicoli reviewed on a map the potential district boundaries, given the different possible combinations of jurisdictions. He spoke to creating a district to serve the Tigard residents living in the no man's land where they were in the Beaverton School District but not in the Tualatin Hills Park & Recreation District because they lived within the Tigard city limits. He commented that in team sports, Tigard, Tualatin and Sherwood frequently competed with each other. Mr. Nicoli stated that Atfalati representatives have spoken with all the cities and school districts. He reviewed the property tax implications of setting up a recreation district, noting the amounts allocated to the various taxing jurisdictions in Tigard under the $10 cap limitation. He mentioned that Tualatin Hills received $1.31 in Beaverton, not including bonded debt. He said that the total dollars available in the City of Tigard and its Urban Growth Boundary, based on the $3.55 per $1000 remaining unallocated under the $10 cap, was $3.482 million. For the City of Tigard alone it was $2.7 million. Mr. Nicoli presented the budgets for four different recreational districts as samples of district budgets. He reviewed a proposed timeline for the various tasks to be accomplished in order to put the district fornlation on the year 2000 November ballot. He explained that they could form CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 5 OEM: i JOINED,:, a district by petition, by the County Commissioners forming it or by the City forming it. He mentioned that for the last two methods, the City had to write a letter to the County in support of forming the district. He said that Atfalati has selected the initiative petition route which took longer, and therefore they needed to form the task force now. Mr. Nicola reviewed the scope of work for the task force. He said that Ms. Davis's cost estimate for the consultant work for the City of Tigard only was $35,000. If other jurisdictions wanted to join in, then the price would increase but they would also help pay for it. He stated that Charlie Cameron, the Washington County Administrator, has indicated strong support for a recreation district and a willingness to help fund a feasibility study. He asked the Council to allocate $15,000 for the study and to ask the County for a match. Councilor Scheckla pointed out that the Parks Master Plan Task Force survey only received 141 replies out of the 7000 surveys sent out. He expressed concern at making conclusions based on such a small sample. He commented that they needed more grassroots support in order to move ahead. Mr. Nicoli stated that Ms. Davis included a community survey in the $35,000 estimate. Councilor Hunt asked if the City's endorsemen!of the recreation district and allocation of $15,000 for the study implied that the City would turn over control of its recreation facilities to the district. He said that he would need more answers regarding the exact nature of the City's commitment before he could vote for the district. Mr. Nicoli said that right now the only commitment he was asking for was the $15,000 to do the study. He said that they needed the task force to study exactly how the district would work in order to answer the Councilor's questions. He emphasized that any decision would be made after the study. Councilor Scheckla asked for confirmation that the County would match the City's $15,000. Tom Brian, Washington County Commission Chair-elect, stated that he knew that the County Administrator was very supportive of the district, and felt it was possible to get the funding, but he could not speak for the Board. He suggested a condition that theCity's funding be contingent upon the County matching the funds. Councilor Moore asked about the possibility of other jurisdictions joining in. Mr. Nicoli referenced the Cogen, Owens and Cogen study of four different options for creating a recreational district in the Tigard area. He noted the conclusion that a separate special district was politically the best way to go. Councilor Moore spoke to asking the other cities if they wanted to join in this opportunity. Mr. Nicoli concurred. Councilor Moore stated that he would support the request for $15,000 but he also wanted to pursue the possibility of expanding the boundaries and getting other cities to contribute funding. Mayor Nicoli commented that this was a good time to approach Sherwood and Tualatin. Mr. Nicoli said that Mayor Lou Ogden of Tualatin was supportive of the concept. John Anderson, Atfalati Board of Directors, commented that while Tualatin has recently spent a lot of money on recreation facilities, they had no money to maintain them. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 6 The Council discussed keeping the Atfalati effort separate from the City, even with City financial support. They discussed the size and composition of the Task Force. Ms. Davis suggested that no more than 20 members represent all interest groups. Possible Task Force members mentioned included representatives from staff, neighborhood areas within the City and the Urban Growth Boundary, various age groups, the City Council, and other participating communities. Mayor Nicoli suggested that two Atfalati Board members meet with Mr. Monahan to draw up a reasonable list of committee members. The Council agreed by consensus that they favored the request for $15,000. Tom Kirk, Tigard-Tualatin School District, suggested conferring with the School Board, as the District currently used approximately 95% of them facilities. Mr. Nicoli said that he would make a presentation to the School Board also. Mayor Nicoli commented that, in the County Counsel's legal opinion, Tigard could extend its SDCs to the active planning area within the Urban Growth Boundary but outside the city limits. He asked Mr. Brian to raise the issue at the County Board so they could move forward with it. Mr. Monahan explained that the issue arose during Mr. Hendryx's discussions with County staff regarding long-range planning responsibilities. He said that the County Administrator has scheduled the matter for a Board work session. Mayor Nicoli commented that with a park SDC from this area, the City could set up a fund to purchase parklands in the active planning area. Mr. Brian concurred that it made sense for the City to get the SDCs if they did the planning for the area. He commented that an intent of the Urban Services Area Agreement was to give Tigard the opportunity to have development meet City standards in the area that would eventually annex to the City anyway. Mr. Hendryx said that he anticipated completing the SDC justification for the unincorporated Washington County area by the end of the calendar year. 4. REVIEW OF EVALUATION CRITERIA FOR LONG-TERM WATER SOURCE Mr. Wegner noted the use of the evaluation criteria in 1993 and 1994 in determining alternative sources of water to pursue. He explained that this was an opportunity for the Council to revisit those criteria prior to receiving the reports from WWSA and Portland in December. He introduced Phil Smith of Murray Smith & Associates, the facilitator who handled the project in 1993, and Norm Penner of the Tigard Water Board. He mentioned that Bev Froude polled the Tigard Water Board for their comments on the criteria. Phil Smith, Murray Smith & Associates, said that the criteria under review tonight was substantially the same criteria used in 1994 with some additions and modifications suggested by staff and others. He commented that this was the Council's opportunity to modify or delete or confirm the criteria. He stated that the criteria were in no specific order for discussion. Mr. Smith reviewed elements in the criteria of water quality. These included tap-water quality, meeting or exceeding current and/or future standards, the classes of regulated constituents, and raw water quality. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 7 Mr. Wegner reviewed the comments of four Tigard Water Board Commissioners in prioritizing the criteria. He noted that two Commissioners ranked "water quality" as second, one ranked it as third, and one tied it with certainty as first. He asked the Council for feedback on which elements of the water quality criteria they wanted staff to use their evaluation. Councilor Hunt pointed out that all surveys indicated that tap-water quality was the number one concern of the people. He spoke to exceeding the current and foreseeable standards. Mayor Nicoli said that treated water quality was the more important issue but wondered if they should include raw water quality also. Councilor Moore suggested using raw water quality as a backup criteria in the event of a tie. Councilor Hunt commented that they used raw water quality in establishing the standards. Councilor Rohlf noted that raw water quality varied even with Bull Run water, depending on the reservoir levels, etc. He agreed that people cared primarily about tap-water quality. Councilor Moore concurred. Councilor Rohlf proposed water quality as the number one priority but at a reasonable cost. Mr. Smith noted the criteria of required improvements and estimated project costs. He mentioned comparative costs for a regional system also. Councilor Rohlf agreed that they needed a good bottom line dollar figure to allow an apples to apples comparison. Mr. Smith reviewed the elements of the criteria of estimated costs of water. He commented that they should do an economic comparison of the capital, operation and maintenance, and purchase costs both now and in the long-term future. Councilor Rohlf spoke to including factors, such as the capital improvements Portland would make to its system over and above Tigard's immediate needs, in order to look at the real total costs, especially in the long-term. Mr. Smith concurred, commenting that hopefully the Portland report would contain that level of detail. Mr. Smith reviewed the elements of the certainty of supply criteria. He mentioned looking at how likely an alternative could be implemented, given the regulatory, financial, physical, livable and other impediments possibly involved. Councilor Rohlf commented that for him certainty of supply and City ownership were almost one and the same. He said that the problem today was that they had no water supply, and they needed the certainty that they would have one in 50 years, even with their projected population increase. He commented that ownership was important because they did have some water rights sufficient to meet their anticipated growth needs and assure a supply of water. He suggested tying in the cost elements with certainty in evaluating the options. Mayor Nicoli spoke to the issue of reliability, in addition to certainty. He pointed out that a water delivery system over a lengthy distance had many potential points of disruption and could be less reliable than a system with a shorter distance. Councilor Moore said that reliability should be part of certainty. He agreed that certainty was necessary both now and in the future. He mentioned developing a regional water system to diversify their water sources. Mr. Smith suggested that reliability could be discussed under diversification of supply. He explained that certainty was referring to the certainty of getting sufficient water in the long term from whichever source they chose. Mr. Smith reviewed what elements to include in the criteria of water supply agreements and contract provisions. He mentioned, in particular, a perpetual agreement, a fair-rate basis calculation,.insurance that future demands would be met, agreement to "share the pain" during water shortages, provisions for non-performance, and conditions and restrictions on delivery. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 8 He confirmed to Councilor Scheckla that a dispute resolution provision could also be included. He agreed with Councilor Rohlf that the agreement should address future capital expenditures beyond Tigard's needs. Mr. Smith noted the water rights criteria where either the City would buy surplus water from someone else who held the water rights or they would buy water rights in their own name. Councilor Rohlf commented that this was more important over the long term. Councilor Hunt mentioned that Commissioner Sten had indicated that he thought they could get around the Portland Charter provision to only sell surplus water. He mentioned a third alternative of not owning the water rights but having the guarantee of rights. Councilor Rohlf expressed concern about the contractual right to pro-rate the cost. He said that the only reason water rights meant anything to him was that they provided the City with water. Mayor Nicoli commented that if Portland was going to propose the third alternative, they would put it in their report. Mr. Smith mentioned the criteria of the opportunity for City ownership in the supply system. He said that alternatives included ownership of capacity only or ownership of capacity and facility, among others. Councilor Hunt indicated his support of ownership of capacity and facility. Mr. Smith said that the criteria of supply implementation timing remained a consideration today as it did in 1994. He mentioned the expiration of the current agreement in 2005, and the need for the new supply to match the City's demands. He spoke to considering the risk of not achieving ownership and needing to find other sources in the future. Mr. Smith suggested reviewing the Regional Water Supply Plan Phase 2 document in the consideration of the criteria of environmental impacts, because it was comprehensive report on the issues and alternatives. He said that it might need to be updated with respect to certain issues but generally speaking, it was a good report on environmental issues. Mr. Smith mentioned a criteria of diversification of supply, suggested by a citizen, and having a back-up supply to their main source. The Council discussed the need for regional diversification of supply in the event of a catastrophic event such as an eruption of Mt. Hood that took out the Bull Run system. Mayor Nicoli commented that the south wells and the Coast range were the other sources in addition to the Willamette River. He said that he did not think that either WWSA or Portland was addressing emergency situations in their reports. Councilor Rohlf commented that right now they had a diverse water supply source. The issue was making it certain for the future. He said that he was supportive of a regional water supply system that worked for each jurisdiction but he did not think that Tigard alone should have to pay for a line that benefited so many others. Mr. Wegner suggested asking Portland to include with the report the vulnerability study they were doing in conjunction with their Infrastructure Master Plan. The Council agreed by consensus that diversification of supply should remain on the criteria. Councilor Rohlf spoke to the three main factors as tap-water quality, out-of-pocket costs, and certainty of supply. Mayor Nicoli spoke to diversification of supply as important also, noting that the current Bull Run system was not built to earthquake standards. He said that any agreement needed to include a provision that a new system would meet the earthquake CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 9 standards. He reiterated the importance of reliability of supply and delivery. Mr. Monahan asked if Council wanted to weight the criteria or prioritize it. He asked if they agreed with Councilor Rohlf that the three key criteria were tap-water quality, cost, and certainty. Mayor Nicoli agreed that those were the top three issues but asked if they could develop a formula to weight the criteria. Councilor Rohlf commented that last time they agreed not to weight the criteria because there was so much discussion involved with each one. He said that he saw no value to weighting because all the factors would be in the decision. Councilor Hunt suggested informing Portland and WWSA of the criteria so they could address them in their reports. Mr. Wegner said that he would inform both groups by letter tomorrow of the criteria and points discussed this evening. The Council discussed prioritizing the list. Norm Penner, Tigard Water Board, commented that when Bev Froude surveyed the Board, she asked them to weight the criteria. He said that several of them rated certainty of supply over water quality because without a water supply, water quality was a moot issue. He said that a reasonable price was their second highest priority. He said that personally he did not see water quality as an issue between the two possible sources because treated water from the Willamette River could be just as high quality as Bull Run water. An audience member commented that, based on his contact with people all over the city, water quality was the number one issue. Mr. Penner pointed out that there has been no discussion as to what price the people were willing to pay for water quality. Mayor Nicoli concurred. The Council agreed on tap-water quality, costs, and certainty as the top three with all the others forming a second tier. Mr. Wegner said that staff could have these criteria ready for distribution by next Tuesday. He pointed out that the criteria have not changed that much. m Mayor Nicoli recessed the meeting for a break at 8:56 p.m. ® Mayor Nicoli reconvened the meeting at 9:14 p.m. 5. PARIS ENCROACHMENT ISSUES Mayor Nicoli said that they would delay Council discussion of this matter because one of the main individuals working with the City was not present but they would take testimony of those present this evening. Mr. Wegner reviewed the various ways in which people have encroached into the greenway, some positive and some negative. He spoke to the City deciding whether or not it would allow any encroachment, and if so, what guidelines they would follow. He commented that the drainage across the pathway, the private nonstandard playground equipment, and the infringement on the wetlands had to stop. Mayor Nicoli pointed out that in some cases, the houses and their drainage systems were installed before the pathway was put in. He asked if staff meant to inform homeowners in that situation that they had to redo their drainage system. Mr. Wegner said no, in that situation. He CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 10 LM explained that in the newer Riverwood area, people have crossed their fenceline and exposed their drainage onto the asphalt pavement, making it muddy and hazardous for those walking the greenway. Mayor Nicoli invited the public to testify at this time. o Karen Harper, Riverwood, pointed out that in the Riverwood area there has been a substantial turnover in homeowners, and that some of the things going on did not originate with the current property owners. She said that she saw a difference between someone claiming City property as their own private property and someone trying to beautify the greenway. She said that she has never heard a complaint about the greenway on Riverwood and did not know of anything inappropriately located there. Ms. Harper reviewed the situation where the neighbors got City permission to pay for mowing the greenway in their area (because of allergies) through a contract with a local farmer. She said that now she understood that the mowing would happen anyway, and the City appreciated the donation. She asked what the future plans were for the area in the long term. She contended that the area residents had the right to know of any park expansion plans. Mr. Monahan mentioned that the greenway, while a connection to Cook Park, was not part of the Cook Park Master Plan. He said that the neighbors collected money to pay for mowing more of the greenway than the City had funds for. The City mowed only to a small area on either side of the path because they wanted to keep it natural. Mr. Wegner reviewed the situation from staff's perspective. He said that two years ago, when the local farmer refused to continue mowing, the neighbors returned to the City and offered to pay for the mowing beyond the City's regular greenway maintenance. He stated that the City had no intention at this time to increase the mowing but they would still allow the neighbors to contract the mowing out at their own expense. Mr. Wegner confirmed that there was no long-term planning in the works for the greenway. Mr. Monahan said that he would inform Mr. Meyers, the individual with suggestions on dealing with the situation, that they have postponed the discussion to the November 17 meeting. He mentioned discussing alternatives and policy issues to resolve the situation. Councilor Scheckla asked if the City was liable for injury on the greenway. L,oreen Mills, Administrative Risk Analyst, confirmed that anyone coming in to mow the greenway would have to show proof of insurance and take liability for their work. She said that any injuries occurring in the greenway area would be reviewed on a case-by-case basis. If someone was injured because the City failed to maintain the facility properly, then the City did have liability. She agreed with Mr. Wegner that they would not allow someone to mow based on signing a - waiver, rather than providing proof of insurance, because waivers typically did not stand up in court. Ms. Harper commented that the greenway was a neighborhood gathering place in the summer. She expressed concern at the possibility that they would not be able to use it any more. Councilor Moore said that they were not saying that the neighborhood could not use the CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 11 greenway, rather they were trying to stop people from prohibiting other citizens of Tigard from using it, as it was a public pathway. Councilor Rohlf pointed out that while the Riverwood people were trying to take care of the greenway, others dumped trash in it. Ms. Harper supported developing a policy delineating appropriate encroachments and use as opposed to a flat prohibition against anything in the greenway. Councilor Moore reiterated that it was not the Council's intent to prohibit positive use but they did need to stop the negative uses, such as dumping trash. Councilor Hunt mentioned that anything allowed in the greenway could not increase the City's liability, such as a swingset would. Ms. Harper said that the owners of the swingset were gone. Mr. Monahan commented that the Council agreed on the need for a policy to define what was a positive use. 6. REPORT ON 4-WAY STOP AT ROYALTY PARKWAY AND NAEVE STREET Mr. Duenas explained that a year ago, when Royalty Parkway was connected to SW 109"', staff had evaluated a request for a four-way stop sign at Royalty and Naeve Street, and found that the traffic warrants in the Manual of Uniform Traffic Control Devices were not met. He said that they agreed to re-evaluate the intersection in a year, which staff did and still did not find that the warrants were met. Mr. Duenas noted the discretion which the Manual gave him to install traffic control devices, if he felt it was warranted. He said that normally he would not come to Council with a four-way stop but this intersection happened to have a resolution that prohibited a left turn on to Naeve Street. He asked Council to repeal the left turn prohibition in conjunction with the four-way stop because they had no other situation where a left turn was prohibited at a four-way stop. He explained that staff found significant speeding at this intersection, due to the topography, which he believed warranted a four-way stop. Mr. Duenas said that, with Council's approval he would return with a resolution at the next business meeting to eliminate the no-left-turn in conjunction with the implementation of a four- way stop at the intersection. He mentioned that their survey of the major homeowner associations in the area found overwhelming support for a four-way stop. He noted that the no- left-turn was violated regularly, according to residents and the police, and held that leaving in a provision that was consistently disobeyed created contempt for the law. Councilor Hunt stated that he had supported a no-left-turn at that intersection when the road was built because of concerns over the route the junior high kids would take to school. He asked what the plans were for through routes. Mr. Duenas reviewed the through street connections r planned for the area. Councilor Hunt reported that the Summerfield Civic Association did not want the no-left-turn taken out but he advised that he had informed the Association that he would support removing the no-left-turn at this time. He cited as his reasons for removing the no-left-turn restriction was because people were ignoring the no-left-turn sign and he believed the planned street connections, would negate the reason for many of the left hand turns. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 12 Councilor Scheckla expressed concern at the connection of these roads to Pacific Highway, creating a cut through from Hall Blvd. and bringing substantially more traffic into the area. Mr. Duenas pointed out that a round-about through route to Pacific Highway already existed. He said that right now Royalty Parkway had an average of 2,200 vehicles per day, well within the minor collector range, while Naeve carried 800 vehicles. Councilor Moore said that he had a philosophical problem with removing something because it was not being obeyed. Councilor Hunt recommended that Council direct Mr. Duenas to return with a resolution to remove the no-left-turn. Councilor Moore commented that the four-way stop was desperately needed at that intersection. Mayor Nicoli supported moving forward. Councilor Scheckla stated that he would remain neutral on the issue. e The Council considered Agenda Item 8 this time. 7. SOCIAL SERVICE APPLICATION PROCESS DISCUSSION Mr. Monahan mentioned that during the last budget cycle, there was discussion at the Budget Committee regarding the City's process for social service funding applications. He said that Liz Newton was working on the needs assessment requested by the Committee. Mayor Nicoli commented that he has learned, from a recent situation, that the Council needed to ask hard questions of social service agencies regarding their funding and management practices because a non-profit could get into trouble. He reviewed the unacceptable situation of a local non-profit where the Executive Director dictated to the Board how finances and operations were handled. He spoke to getting a current financial statement audited by an independent firm to verify that the organization was spending its money appropriately. Wayne Lowry, Finance Director, pointed out that the application process already required audited financial statements from most non-profits. The problem lay in the fact that most audited financial statements were at leasi six months old, and covered the entire operation, rather than simply how the City's funding was spent. Mayor Nicoli said that he was more interested in knowing that a non-profit was audited, and that the Board members received a current financial statement on a regular basis. He spoke to asking how Board members were appointed and how often they were replaced. Councilor Moore questioned spending much time on an issue that involved only half of a percent of the budget. He said that he had thought that they would be discussing convening the Budget Committee to discuss options on handling the social service agencies and non-profits. After that they could discuss re-doing the application. Mr. Monahan mentioned the Mayor's idea to work cooperatively with Beaverton and Tualatin in funding these agencies, as all of them funded many of the same agencies. He mentioned that Beaverton used a Task Force to ask the tounh nnestions, of the social service. ngPnrieq prinr to CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 13 making a recommendation to their Council on allocating their funding. The Council discussed convening the Budget Committee in December or discussing the issue more in depth on another agenda. Mr. Monahan suggested scheduling a discussion with the Budget Committee at a workshop meeting. Councilor Moore asked if they were going to look at revamping the application. Mr. Monahan said that the application worked well as it was. Mr. Lowry said that they could probably condense it, if the Committee told them exactly what information it wanted. Councilor Moore suggested asking Mr. Lowry to provide Council with a recommendation on how they would like to see it revised. Mr. Lowry pointed out that he did not evaluate the applications. He simply made sure that all the required information was there for the Budget Committee evaluation. Councilor Rohlf spoke to changing the process rather than the form. The Council agreed to discuss the issue with the Budget Committee at the November work session. Mr. Lowry mentioned that no decision was needed on any changes to the process prior to sending out the applications in mid-December. Councilor Scheckla asked for an update on the old police building. Mr. Monahan noted that the IOS lease ran from year to year, and that IOS has been informed that the lease ran out on June 30. He said that Kim Brown of IOS has informed him that she thought they would need the building for another two years because the construction of the office portion of the Rite Center did not occur until Phase 4. He commented that Ms. Brown was making the presumption that a lease renewal would automatically occur when they applied for their funding for next year but no one has ever guaranteed IOS the continued use of the building once the lease ran out. He mentioned that he suggested that they look at getting a module for their office space. Mr. Monahan noted that the City's funding of IOS has increased every year, with the exception of 1996/97 when they gave them the lease plus $10,000 worth of fee waivers instead of dollars. Mayor Nicoli asked if Ms. Brown was clear that her lease was up on July 1. Mr. Monahan said that he would not say that. Mayor Nicoli commented that he would not support IOS in the old police building any longer. Councilor Scheckla concurred. Mayor Nicoli said that not putting her on notice now that the City had other uses for the building in the next budget cycle would give IOS less than 30 days to vacate which would be unfair. Mr. Monahan suggested waiting until after the election and then writing a letter to IOS informing them that, as of July 1, the City would either need the property because the bond measure passed or need the space because the bond measure did not pass. He commented that : staff has delayed making ADA improvements to the building because they did not know if they would demolish the building or not. He said that it was not right to allow the agency to continue in the building without the improvements. Councilor Rohlf said that he was not averse to putting IOS on notice of the City's plans for the property and building. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 14 The Council discussed the goal setting agenda item set for the November work session. Mr. Monahan asked Council to formulate their goals prior to the discussion. Councilor Rohlf commented that holding a breakaway goal setting session was a format that has worked well for the past four years. He spoke to waiting until the new Council was on board and using the goal setting session to build teamwork. Mr. Monahan suggested inviting the Councilors-elect to the November 10 study session to discuss the options available for the goal setting process. The Council agreed with the suggestion. 8. DISCUSSION ON THE BALLOON FESTIVAL Mr. Monahan noted the meeting between Mayor Nicoli, Councilor Moore, and Bruce Ellis to discuss Mr. Ellis' plans for the management of future Balloon Festivals. He said that he talked with his staff regarding the Mayor's report that this was an opportunity for the City to be more involved in assisting Mr. Ellis, possibly with more volunteers. Mayor Nicoli said that an issue discussed during their meeting was the need for a dedicated phone line for people to call regarding the Balloon Festival where they could leave a message for Mr. Ellis, instead of calling him at his place of work, or be directed to the appropriate person to handle their question. Mr. Monahan said that staff could set up something that would work well. Councilor Moore spoke to dividing up the management of the Festival into the different areas, such as the balloon race, the food and craft booths, and the entertainment. He commented that Mr. Ellis was feeling overwhelmed at trying to manage the Festival and hold down a full time job at the same time. He suggested finding qualified volunteers to help manage the Festival while leaving the balloon race element to Mr. Ellis, for which he had a great deal of expertise. Mayor Nicoli spoke to the other issue of the City continuing to support the parking. He mentioned the excellent job done by Susan Koepping, the new Volunteer Coordinator, in handling the volunteers for the Train Day event. He suggested utilizing Ms. Cheapening to coordinate the volunteers for the Balloon Festival. He said that the Council wanted to support Mr. Ellis in working the Balloon Festival, as they did not want to lose it as a city event. Bruce Ellis commented that there was a general lack of knowledge of the fact that no one owned the Balloon Festival. It was a discarded Rose Festival event that stayed in Tigard due to the perseverance of some people in the Tigard community. He said that it was an annual community event, generously supported by the City of Tigard and volunteers, but lacking any formal organization. He said that they were registered as a non-profit for tax purposes. Mr. Ellis mentioned that the Festival has grown beyond any expectations in the past four years. He indicated that the corporate sponsorships of the Festival were strong and solid for the future, including another possible contract with KGW. He mentioned an interest from the Chamber to step up their involvement. He said that by working in conjunction with the City and the Chamber, he thought that the Festival would stay in Tigard for a long time. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 15 a Councilor Scheckla asked if they had a radio sponsor. Mr. Ellis said that KISN-FM was their radio sponsor and interested in another three year contract in which they would take over all sponsorship sales. r Councilor Scheckla asked if increased development in the future would affect balloon landings. Mr. Ellis said that in the future they would probably have to limit the number of balloons allowed in but that was a common problem faced by other balloon festivals in metro areas. Councilor Hunt asked what the status was on the investigation on widening the road. Mr. Wegner said that staff met with Kampe & Associates last week who would have preliminary studies on options and alternatives ready for the December 15 Council meeting. Councilor Scheckla asked what the City could do to help. Mr. Ellis reiterated the idea raised during his discussion with the Mayor and Councilor Moore about forming a Steering Committee of key people to oversee the different areas of the Festival utilizing a core group of volunteers. He commented that a full time Event Coordinator at the City would be a more appropriate person to handle the event production work than the Volunteer Coordinator. Councilor Scheckla asked if Mr. Ellis had ideas on how to handle the traffic. Mr. Ellis spoke to developing a long-range traffic plan in conjunction with the police department. He mentioned the over 100,000 people attending the Festival for the last two years which impacted traffic five to ten miles out. He said that he agreed with not parking cars on the Gray property once it was developed for the park. He suggested a shuttle plan and noted that the pathway lighting encouraged more people to walk to the Festival last year.. Councilor Hunt left the meeting at 10:00 p.m. Councilor Scheckla asked if the improvements to Bonita Road next year would impact the Festival traffic. Mr. Monahan said that he did not know whether or not those improvements would coincide with the Festival. Councilor Moore commented that he understood staff was looking to bid the project in March. Mr. Ellis said that he hoped that the Festival would stay at the size it's been for two years, as they have learned to manage it, with City staff's assistance. He explained that they tried to do something new every year in order to keep the Festival interesting. While the balloons were still the reason they started the festival, the night functions have become its mainstay, drawing the most people. Councilor Moore commented that Mr. Ellis had indicated during their meeting that he was more than willing to relinquish much of the responsibility for the other activities and to concentrate on the balloon portion of the Festival. He mentioned the need for someone to take the lead role in coordinating the operation of the various aspects of the Festival which were individually managed by the volunteer leaders. CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 16 Boom= 11101111 Mr. Monahan said that staff agreed that the City, Chief Goodpaster in particular, should work on developing a long-range traffic plan. He agreed with the need for someone to coordinate overall the City and volunteer work on the Festival. He pointed out that they only had eight months left before the next Festival. Councilor Moore said that personally, he would support the City taking the lead on the Balloon Festival as a demonstration of its importance to the Council. Mr. Monahan spoke to defining exactly what the City's role was, because there were different responsibilities involved for the City if an event was a City event or a non-profit event with the City as a major sponsor. Mayor Nicoli said that they were looking at the City taking an increased but still limited role, especially by finding volunteers to help Mr. Ellis with the Festival management. Councilor Moore commented that many of these functions were 'turnkey" functions now, with the groundwork already laid. Mr. Monahan said that staff thought that they could take on more responsibility but they wanted it defined and they wanted clear communication between the City and the Festival management. The Council discussed with Mr. Ellis what kind of structure would be needed to implement a division of responsibilities. They agreed to direct Mr; Monahan and other appropriate staff members to meet with Mr. Ellis to discuss a structure for a volunteer Steering Committee to help with the management of the Festival. The Council designated Councilor Moore as the Council liaison. Mr. Ellis thanked the Council for their support of the Balloon Festival. e The Council considered Agenda Item No. 10 at this time. 9. COUNCIL LIAISON REPORTS 10. NON-AGENDA ITEMS o Political signs Mr. Monahan reviewed staff's process for handling political or other signs located within the public right-of-way. He reported that Washington County has advertised a new process where County staff removed any illegal signs and disposed of them promptly, not allowing citizens to pick them up at a holding area. He mentioned the County's new sign policy of charging up to a $50 fine to pick up an illegal sign removed from the right-of-way and stored for 30 days at Jackson Quarry. He commented that the County was not yet using the advertised policy. Mr. Monahan presented a resolution and order under consideration by the County Board that listed the same reasons that the City had for addressing the sign proliferation problem: aesthetic clutter, safety promotion, protection of property owners from clutter, an increasing number of complaints, and the burden on staff in collecting the signs and holding them. Mr. Monahan suggested modifying the City sign code to include a penalty provision for placing signs in the right-of vay He said that v'urient1. thv City cited in A; vluuals 1Vr a c:V:1 :n41-Cl\ L1Vlj CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 17 ggl~ t M and took them to court, a process that the staff felt was unproductive. He noted the County's zero tolerance policy. Councilor Scheckla expressed concern at the use of Public Works staff to take down signs when their time could be better used elsewhere. Mr. Monahan mentioned the tremendous job Mr. Wegner's staff did in reducing sign clutter, even during the political season. He noted the work of Matt Scheidegger, the Code Enforcement Officer, in working on this problem also. Councilor Rohlf commented that he thought that they were making a lot of fuss over a problem that came around for only a few weeks and then went away. He spoke to developing a citation for those who left their political signs up after the election was over. Mr. Monahan said that they did have a provision in the Code to address that situation which worked pretty well. Councilor Rohlf spoke to continuing to educate the public that they had the right to pull down signs in the right-of-way, and noticing the candidates that if they did not pick up their signs after a reasonable time, the City would fine them. Councilor Scheckla asked how citizens would know what was or was not right-of-way. Mayor Nicoli agreed that that was the problem, accounting an anecdote from his campaign in which a supporter placed signs on the median on Pacific Highway because he thought that it was not public right-of-way since it was not the roadway. He said that he had no problem with the current staff process to handle the issue, and that he was ' uncomfortable with the County's process. He suggested waiting to see what happened with the County's process before they made any changes. Mr. Monahan reviewed how the Public Works staff dealt with removing political signs from the right-of-way while at the same time educating the property owners about the issue. He stated that they could not prohibit political signs because they could not regulate content. He suggested that staff continue with its current process for handling political signs while waiting to see what happened at the County. a The Council considered Agenda Item 7 at this time. 11. ADJOURNMENT: 10:59 p.m. Attest: Catherine Wheatley, City Recorder L wor, City of Tig I Date: I:\ADM\CA HY\ M\981020J) CITY COUNCIL MEETING MINUTES -OCTOBER 20, 1998 - PAGE 18 r.; 1 31" Agenda WOM ~A•..= Tigard Council Tentative Agenda Meeting Of . ' 1212211988-Business 12122 ~rorkshoP Due: 1211511998 Study Session S Due; 1213 B,usiues 1'l18►':1998- WcrkshoP To ics p s session @ 11125 Council on Legislature issues ue: Brief C Study Sess*on eeting reference: Finance 12122 Council m ga lem - whether to 1}iscrus hold endA . Consent.enda Consent A 31 Council Minutes ounc ilMmutes ssion members App rove C APP°iutment of P1ann~Boa ~ Local Contract Review Avenue L'D da Award Contract for 69th CODS. ►t Ave Minutes 3.1 A rove Receive & File: Ck%,-Uda Tentat" Ca calendar er 3,1998 3.2 a- Council 3.21 Novemb ectionResults - golidwaste 3.2 c. E ofYear 9 A r°ve IG^ 12122 ns p Fundin -eetiii,-.•. the Ylan a Business' hether to Re ts - hold priorities 2pp Counch to discuss w Endorse TO ec eetin ReS,~lution Gus) Council m png ect (Eric) pond Ea 1e ScoutPro Titan Retention eal - (Dick ei his Hearin s A Erickson H (Gus) v 1/ 6199) et nce e n Court - t 6th & Milto Rol Ord N " H ) P Ci Armexation olic Tigard council Tentative Agenda 1125199 - Business 1/1911999-orkshop Due; 1/14 1/12/1999-Business Due: 1/7 Study Session Due: 12/31 Workshop Topics Study Session Transportation Project Recommendations Presentation b DKs Consultants Task Force Report from the Comrnuntty Housing Council Liaison Reports Agenda . Report from Kampe & Associates -Park Master Consent plan - widening of 92nd Avenue 3.1 p rove Minutes Consent Benda " - 3.1 A rove Council Minutes Receive & File 3.2 a. Tentative Agenda 3.2 b. Council Calendar Erickson liei hts public Heann - rjjulia - 2+ hours (LizJI oreen) Council Call U ju ( Annual Report lggsis Meeting Visioning Update ' Ann State of the Ci - Ma or -Bill Council Liaison Report Executive S Oaths of Office - Cathy Elect Council President -Cathy Council Liaison Re orts 1,1, V MEMORANDUM Agenda Item No. CITY OF TIGARD, OREGON Meeting of la 1g lqq TO: Honorable Mayor and City Council FROM: Bill Monahan DATE: December 1, 1998 SUBJECT: COUNCIL CALENDAR, December 1998 - February 1999 Regularly scheduled Council meetings are marked with an asterisk If generally OK, we can proceed and make specific adjustments in the Monthly Council Calendars. December 2-5 Weds- NLC Conference - Kansas City Sat 4 Fri Holiday Tree Lighting * 8 Tues Council Meeting (6:30 p.m.) 0 Study Session - Business Meeting 14 Mon Council Goal Setting (Noon) - Embassy Suites * 15 Tues Council Workshop Meeting - (6:30 p.m.) * 22 Tues Council Meeting - (6:30 p.m.) Study Session - Business Meeting 25 Fri Christmas Holiday - City Offices Closed January 1 Fri New Years Holiday - City Office Closed * 12 Tues Council Meeting - (6:30 p.m.) Study Session - Business Meeting 18 Mon Martin Luther King, Jr. Day Holiday - City Offices Closed * 19 Tues Council Workshop Meeting - (6:30 p.m.) * 26 Tues Council Meeting - (6:30 p.m.) Study Session - Business Meeting February * 9 Tues Council Meeting (6:30 p.m.) Study Session - Business Meeting 15 Mon Presidents' Day - City Offices Closed *16 Tues Council Workshop Meeting - (6:30 p.m.) * 23 Tues Council Meeting - (6:30 p.m.) Study Session - Business Meeting , i Aadm\cathy\coundAcccat.doc OAO WASHINGTON COUNTY OREGON Agenda Item No. C. Ilgce November 24, 1998 Meeting of-1-z Tigard City 13125 SW Hall Blvd N O V 3 0 1998 Tigard Oregon 97223 bLL"J'~~,L-:Ju Enclosed you will find a copy of the Abstract of Votes for City of Tigard relating to the Poll election held on November 3, 1998. In accordance with ORS 255.295, please canvass the votes and notify the Washington County Elections Division within thirty (30) days of receipt by signing and returning the bottom portion of this letter to: Washington County Elections Division 150 N 1st Avenue, MS 3 Hillsboro OR 97124 Thank you very much. Sincerely, Ginny Kingsley Elections Manager GK/jd M I have canvassed the votes for City of Tigard, relating to the Poll election on November 3, 1998. By signing this canvass letter, I concur with the final results. AUTHORIZING SIGNATURE DATE a Department of Assessment & Taxation, Elections Division 150 North First Avenue, MS3 Hillsboro OR 97124 Phone: 503/648-8670 Fax: 503/693-4854 Date 11120/98 Time 09:20:16 GENERAL ELECTION Page 4 TUESDAY, NOVEMBER 3, 1998 DABC01 SUMMARY REPORT 11) (#/PCT 1U 5) SHERWOOD CITY COUNCIL ~#/RPT 4) 4) POSIT TUALATIN ION 1 CITY COUNCIL 1) PORTLAND CITY COMMISS /RPT 5) VOTE FOR 2 e for 1) (X/RP 100.0) (No. to vote for 2) (X/RP 100.0) (NBORYSKA to for 1) (X1RP 10 65 1 LAKE OSWEGO CITY COUNCIL#lRPT 1) POSITION 2 1389 34.8 VOTE FOR 3 1169 27.4 BOB 2597 (No. to vote for 3) (X/RP 100.0) (No. to vote 166 100.0 JIM PATTERSON 233 5.4 HELEN E CAIN } 11.1 ERIK STEN THOMAS A CLAUS 619 14.5 1410 26.0 CRAIG CROSSER 1 11,1 192 53.6 BETTIS SHEPHERD 384 q p Blank voted (ballots) 11 0 2 MERRY COLVIN 2 22,2 Blank voted (ballots) 0 0,0 TOM AUFENTHIE 1184 9 0 Over voted (ballots) (CATHERINE K SOTKA 3 33.3 Over voted (ballots) SCOTT FRANKLIN 756 16.7 BILL SCHOEN 0 0.0 DAVID HEIRONIMUS PAUL AHRENS-GRAY 1 11.5 815 23.7 TUALATIN CITY COUNCIL (~/RPT 11) } 11 RPT 5) Blank voted (ballots) 11 p.3 POSITION 3 JACK MHOFFM ;1 PORTLAND CITY COMMISS JACK D OFFMAN POSITION 3 Over voted (ballots) (No, to vote for 1) CX/RP 100.0) 2 40.0 (No. to vote for 1) (X/RP 100.0) 2723 0603 Stank voted (ballots) 0 0.0 87 33.8 (#/PCT 23) CHRIS BERGSTROM 1055 25,6 Over voted (ballots) TANYA COLLIER 570 66.1 TIGARD MAYOR (#/PCT (#/RPT 23) DAVID AGENT 331 8.0 DAN SALTZMAN XJRP 100.0) RAN D ROLLINS 1) 0.0 (X/RP 100-0) Over voted (ballots) 101 0 280.2 .0 (No. to vote for 1) (3589 35.1 Blanc voted (ballots) 1294 3 24.0 NORTH (No. to PLAINS vote M YOR for 1> (#/RPT 1) Blank voted (ballots) GORDON S MARTIN (ballots) JAMES NLCOLI 6612 64.8 Over voted ) HENRY J DRE1tEL 278 100,0 RIVERGROVE CITY COUNCIL (#/PCT 11) ) Blank voted (ballots) 2858 58 21 0 . , 7 4 TUALATIN CITY COUNCIL (#/PCT 1111) 214 43.4 2(4 YR TERMS) & 1(2 YR) (#lRPT TUALATIN 5 100.0) Stank voted (ballots) 0 0.0 (No. to vote for 3) (X/RP 100.0) Over voted (ballots) ITT to vote for 1) (%/RP Over voted (ballots) 11 50.0 (#/PCT 23) 2938 100.0 LARRY BARRETT 11 50.0 TIGARD CITY COUNCIL (#/RAT 23) TONY WELLER (#/PCT 1) ARNE µYBERG VOTE FOR 2 2469 45.6 NP CITY COUNCIL (#/RPT 1) 2 13.3 (No. to vote for 2) (%/RP 100'0) Blank voted (ballots) 0 0.6 VOTE FOR 3 0 0.0 5676 44.1 Over voted (ballots) (No. to vote for 3) (%/RP 100.0) over voted (ballots) JOYCE PATTON 2683 20,8 CNERI L RNS SON 205 30,2 (#/PCT 4) KEN SCNECKLA WILSONVILLE CITY COUNCIL #/PCT 1) ANN DAVID STEA HATCHER 245 36.1 MIKE BENNER 4489 34.9 1) 227 33.5 SHERWOOD MAYOR (#/RPT 4) 3799 28.9 VOTE FOR 3 1p0.0) (%/RP 100.0) Blank voted (ballots) Blank voted (ballots) 15 0.1 (No. to vote for 3) (%/RP 179 36.3 (No. to vote for 1) BRUCE BARTON p 0,0 Blank voted (ballots) 0 0,0 180 6.6 p 0.0 Over voted (ballots) CLYDE LIST 128 4.5 (#/PCT 11) CLAY LUPER 0 0.0 WAYNE OWE NEWELL 756 25.4 TUALATIN MAYOR (#/RPT 11) ALAN J KIRK 0 0,0 DENNIS PORTLAND CITY AUDITOR (#/PCT 5) tIALTHHITaC+H000K 1781 63.3 (No. to vote for 1) (X/RP 100.0) BENNY NOL .0 (No. to vote for 1) (%/RP 100.0) Blank voted (ballots) 592 23 17 0 . 2 .6 LOU OGDEN 3364 100.0 BlOverank voted voted (ballots) p (ballots) 0 0 0.0 154 100.0 Over voted (ballots) Stank voted (ballots) 2043 37.7 GARY BLACKitER 204 56.9 Over voted (ballots) 0 0. Blank voted (ballots) r Over voted (ballots) 0 0.0 e°r `Ly J ` S J! S _ t. Page 7 GENERAL ELECTION Date 11/20/98 DAEICO1 TUESDAY, NOVEMBER 3, 1998 Time 09:20:16 S U M M A R Y R E P O R T CITY OF LAKE OSWEGO 3-30 (#/PCT 1) CITY OF PORTLAND 26-72 (#/PCT 5) CITY OF SHERWOOD 34-01 (#/PCT 4) METRO 26-69 (#/PCT 244) CHARTER (#/RPT 1) FIRE SERVICES GOB (#/RPT 5) ANNEXATION (#/RPT 4) GOB (#/RPT 244) (No. to vote for 1) (X/RP 100.0) (No. to vote for 1) (X/RP 100.0) (No. to vote for 1) (%/RP 100.0) (No. to vote for 1) (X/RP 100.0) YES 1 20.0 YES 206 66.2 YES 2044 66.1 YES 37839 34.4 NO 4 80.0 NO 105 33.7 NO 1047 33.8 No 72123 65.5 Blank voted (ballots) 0 0.0 Blank voted (ballots) 47 13.1 Blank voted (ballots) 331 9.6 Blank voted (ballots) 11146 9.1 Over voted (ballots) 0 0.0 Over voted (ballots) 0 0.0 Over voted (ballots) 4 0.1 Over voted (ballots) 120 0.0 CITY OF LAKE OSWEGO 3-31 (#/PCT 1) CITY OF TIGARD 34-87 (#/PCT 23) CITY OF SHERWOOD 34-02 (#/PCT 4) TRI-MET 26-74 (#/PCT 245) CHARTER (#/RPT 1) GOB (#/RPT 23) ANNEXATION (#/RPT 4) LIGHT RAIL FUNDING (#/RPT 245) (No. to vote for 1) (X/RP 100.0) (No. to vote for 1) (X/RP 100.0) (No. to vote for 1) (X/RP 100.0) (No. to vote for 1) (X/RP 100.0) YES 3 60.0 YES 5365 44.7 YES 2070 67.7 YES 49976 43.9 NO 2 40.0 No 6637 55.2 No 986 32.2 NO 63846 56.0 Blank voted (ballots) 0 0.0 Blank voted (ballots) 1099 8.3 Blank voted (ballots) 366 10.6 Blank voted (ballots) 8848 7.2 Over voted (ballots) 0 0.0 Over voted (ballots) 16 0.1 Over voted (ballots) 4 0.1 Over voted (ballots) 118 0.0 NORTH PLAINS CITY 34-81 (#/PCT 1) CITY OF TIGARD 34-88 (#/PCT 23) CITY OF SHERWOOD 34-03 (#/PCT 4) HILLSBORO SCHOOL 34-77 (#/PCT 68) LOT (#/RPT 1) CHARTER (#/RPT 23) ANNEXATION (#/RPT 4) GOB (#/RPT 68) (No, to vote for 1) (X/RP 100.0) (No. to vote for 1) (%/RP 100.0) (No. to vote for 1) (%/RP 100.0) (No. to vote for 1) (X/RP 100.0) YES 211 46.2 YES 9010 81.2 YES 1843 60.4 YES 15261 57.7 N(► 245 53.7 NO 2086 18.7 NO 1206 39.5 NO 11156 42.2 Flank voted (ballots) 36 7.3 Blank voted (ballots) 2007 15.3 Blank voted (ballots) 373 10.8 Blank voted (ballots) 2063 7.2 Over voted (ballots) 0 0.0 Over voted (ballots) 14 0.1 Over voted (ballots) 4 0.1 Over voted (ballots) 34 0.1 CITY OF PORTLAND 26-70 (#/PCT 5) CITY OF TUALATIN 34-91 (#/PCT 11) PCC 26-71 (#/PCT 261) SHERWOOD SCHOOL 34-98 (#/PCT 14) PARKS GOB (#/RPT 5) GOB (#/RPT 11) GOB (#/RPT 261) GOB (#/RPT 14) (No. to vote for 1) (X/RP 100.0) (No. to vote for 1) (%/RP 100.0) (No. to vote for 1) (X/RP 100.0) '(No. to vote for 1) (X/RP 100.0) YES 184 56.7 YES 3576 69.8 YES 53419 45.1 YES 2704 58.3 NO 140 43.2 NO 1540 30.1 NO 64927 54.8 NO 1934 41.6 Blank voted (ballots) 34 9.4 Blank voted (ballots) 285 5.2 Blank voted (ballots) 15180 11.3 Blank voted (ballots) 340 6.8 Over voted (ballots) 0 0.0 Over voted (ballots) 6 0.1 Over voted (ballots) 128 0.0 Over voted (ballots) 1 0.0 ~v. 4 OFFICIAL STATEMENT OF THE GENERAL ELECTION ON NOVEMBER , TIGARD MAYOR Page NuTber 132.001.001 R T T T G T J E U U 1 0 I A G R R G R G M 1 N N A D A E S 0 0 R 0 R S 44 T U U D N D R T T M S M I E P A A C qtr O, D R 0 A 0 c j ✓ V C RR R I 0 E T S G y i< 16 MAISON ARMORY 103; 66t4 64.3% 18 291 30 TIGARD WATER DIVISI 108 53 49.3 15 26 31 TIGARD WATER DIVISI 146 7561 51.4% 21 38 32 C F TIGARD ELEM SCH 175 10471 59. 31 52 33 M WOODWARD ELEM SCH 77 46EI 60. 13 24 34 J TEMPLETON SCH 130 7891 60.5% 2051 43 35 VINEYARD CHRISTIAN 39 51.4 13 18 40 TWALITY MID SCH 154 801 51. 24 41 41 SUMMERFLD CLUB HOUSE 121 95 78.6 22 511 46 OUR REDEEMER LUTH C 85 53 62.3 13 2551 180 SUMMERFLD CLUB 89 660 74.3 21 33 183 OUR REDEEMER LUTH C 104 50551 48.3 14 24 192 METZGER SCHOOL 3629 46.8 11 16 194 VINEYARD CHRISTIAN 79 371 46.6 9 1 195 FRIENDS CHURCH 78 49 63.1% 14 26 15 CHRIST KING LUTH 121 7621 62.6% 17 40 17 VBM 31 131 41. 21 TRINITY EVAN CHURCH 75 4451 58.6% 11 23 24 FOWLER MID SCH 751 39 52.5% 8 20 25 CHUR OF CHRIST 134 7 57.1 1961 391 26 M WOODWARD ELEM SCH 96 49 51.114 12 25 50 FRIENDS CHURCH 72 43 60.3 13 20 51 M WOODWARD ELEM SCH 73 451 61.514 101 25 T 0 T A L S**** 2262 1311 57.92 358 661 • OFFICIAL STATEMENT OF THE GENERAL ELECTION ON NOVEMBER , • TIGARD CITY COUNCIL Page Number 133.001.001 E U U 10 I M l E G R R G Y G K G N I N N A C A E A S 0 0 R R R S R T T CA CN CE C~ S E P I T I N of C O D E T T T E T K F v R Y 0 Y R Y L e''•y.' V C N A 0 E C C C k E I 1 I L L L 16 MAISON ARMORY 103 66/4 64.3 260 1 20 30 TIGARD WATER DIVISI 10891 5371 49.3 21 12 1991 1 31 TIGARD WATER DIVISI 14691 7561 51.4 3319 16, 26 32 C F TIGARD ELEM SCH 17521 104741 59. 431 24 3971 33 M WOODWARD ELEM SCH 77 46EI 60. 20 9 1971 34 J TEMPLETON SCH 13014 7891 60.5 34 161 2 • 35 VINEYARD CHRISTIAN 3981 51.4 1 91 15 40 TWALITY MID SCH 15471 801 51. 34 15 3101 41 SUMMERFLD CLUB HOUSE 121 9561 78.6 39 1931 369( 1 46 OUR REDEEMER LUTH C 85 53 62.3% 20 13 1371 180 SUMMERFLD CLUB 89 74.374 291 13 291 183 OUR REDEEMER LUTH C 104 5051 48.314 24 11 1314 192 METZGER SCHOOL 775 33631 46.8 14 531 121 194 VINEYARD CHRISTIAN 79 371 46.6 16 1391 195 FRIENDS CHURCH 78 4981 63.1 25 9 1614 15 CHRIST KING LUTH 121 7621 62.6 31 19 21 17 VBM 31 131 41. 21 TRINITY EVAN CHURCH 75 4451 58.6 20 81 15 24 FOWLER MID SCH 751 39 52.5 16 7 25 CHUR OF CHRIST 134 760 57.1 32 14 2414 26 M WOODWARD ELEM SCH 96 49 51.1 245 9 12 50 FRIENDS CHURCH 72 43 60.3 191 7 13 51 M WOODWARD ELEM SCH 73 451 61.5 19 10 15 T 0 T A L S**** 2262 1311 57. 567 2683 448 I • OFFICIAL S ATEME T 0 THE GENERAL ELECTION 0 NOVEMBER CITY OF TIGARD 34-87 age NuTber 232.001.001 E U U I E 1 0 G R R T S T- I N N Y Y J,Y1, S T U U 0 0 R E P T T D E I I R G G V C A A r 't` •t O E R R ; T N D D 4 4 8 8 7 7 16 MAISON ARMORY 1032 6614 64.3 22 39 30 TIGARD WATER DIVISI 108 5371 49.3% 20 29 31 TIGARD WATER DIVISI 146 75 51.4 31 37 32 C F TIGARD ELEM SCH 175 10471 59. 41 56 33 M WOODWARD ELEM SCH 77C 46EI 60. 16 261 34 J TEMPLETON SCH 130 78 60.5 31 4091 35 VINEYARD CHRISTIAN -rr 39 51.4% 151 2141 40 TWALITY MID SCH 154 801 51. 3601 38 41 SUKMERFLD CLUB HOUSE 121 9561 78.6% 42 39 46 OUR REDEEMER LUTH C 85 53 62.314 2114 2 80 SUMMERFLD CLUB 891 6681 74.374 271 33 183 OUR REDEEMER LUTH C 104 50 48.3 22 23 192 METZGER SCHOOL 3631 46.8 15 181 194 VINEYARD CHRISTIAN 79 371 46.6 15 18 195 FRIENDS CHURCH 78 49201 63.1 22 23 15 CHRIST KING LUTH 121 76241 62.6 27 42 17 VBM • 31 1 41. 6 5 21 TRINITY EVAN CHURCH 75 44 58.6 1714 23 24 FOWLER MID SCH 751 34 52.5 161 2014 25 CHUR OF CHRIST 134 76BOll 57.1 3561 32 26 M WOODWARD ELEM SCH 96 49 51.1 23 221 50 FRIENDS CHURCH 72 43 60.3 19 211 51 M WOODWARD ELEM SCH 73 451 61.5 16 25 T 0 T A L S**** 2262 1311 57.92 536 663 log *WWW -OFFICIAL S ATE E T OF THE GENERAL ELECTION ON NOVEMBER , CITY OF TIGARD 34-88 Page Number 233.001.001 E U U I E I 0 1 N N Y S Y S 0 0 •T U U 0 0 r~ D T E I I R G G V C A A v~ 0 E R R E T D D R A 3 3 8 8 B a 16 MAISON ARMORY 103 6614 664.3% .45 12 30 TIGARD WATER DIVISI 108 53 49.3 34 11 31 TIGARD WATER DIVISI 146 75 51.414 4 13 32 C F TIGARD ELEM SCH 175 104 59. 73 1 33 M WOODWARD ELEM SCH 77 4 60. 31 9 34 J TEMPLETON SCH 130 78 60.5 54 12 35 VINEYARD CHRISTIAN 39 51.4% 23 871 40 TWALITY MID SCH 154 801 51. 551 14 41 SUMMERFLD CLUB HOUS 12161 9561 78.6% 6661 891 b OUR REDEEMER L'JTH C 85 53 62.3 39 561 180 SUMMERFLD CLUB 89EI 6681 74.3 46q 991 183 OUR REDEEMER LUTH C 10441 50 48.3 34 761 92 METZGER SCHOOL 3631 46.8% 2371 671 194 VINEYARD CHRISTIAN 7951 371 46.6 25 651 195 FRIENDS CHURCH 7891 49 63.1% 36 591 15 CHRIST KING LUTH 121 76 62.6% 5231 11 17 VBM 31 131 41.91A El 31 21 TRINITY EVAN CHURCH 7591 44 58.6 301 831 24 FOWLER MID SCH 751 39 52.5% 26 5 25 CHUR OF CHRIST 134 7 57.1 55 8 26 M WOODWARD ELEM SCH 9651 49 51.1% 35 61 50 FRIENDS CHURCH 7261 43 60.3% 291 71 51 M WOODWARD ELEM SCH 7331 451 61.5 30 8 T 0 T A L S**** 2262 1311 57. 901 2086 J 1 AGENDA ITEM # y 3 FOR AGENDA OF Decemeber 8, 1998 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE 1998-99 Solid Waste Reduction Work Plan (Year 9) - IGA with Washington County PREPARED BY: Loreen Mill DEPT HEAD OK' CITY MGR OK ISSUE BEFORE THE COUNCIL Should the City participate with Washington County by signing an IGA to meet Metro waste reduction work plan requirements for Year 98-99? STAFF RECOMMENDATION Approve IGA with Washington County to work together to meet Metro Year 9 Solid Waste Reduction Work Plan requirements. INFORMATION SUMMARY Metro has established a Regional Solid Waste Management Plan (RSWMP) which includes a requirement that the cities and county in Washington County prepare annual solid waste reduction work plans. The cities and County in Washington County determined in 1990 that it would be most cost effective to participate together and adopt an annual work program as the Washington County Wasteshed. Tigard has been a member of the Wasteshed since that time. On 7/1/97, City of Beaverton withdrew from the Wasteshed, however, all other cities within the County continue to work together. Year 9 Work Plan has been negotiated between the members of the Wasteshed and has finally been accepted by Metro. Loreen Mills is Tigard's representative in this process. This year the major emphasis in the plan is increasing commercial recycling participation including drop box customers, commingled collection of residential recyclables, and more work on collecting organics (pre and post consumer food waste) as a recyclable material. Recycling market development is important to the Cooperative. For that reason, they will disseminate information about new markets and refer contractors to new industries as they develop. In the attached you will find the: Resolution which records Council's action to approve the IGA & participate in the Year 9 Work Program; IGA with Washington County which each city (other than Beaverton) will be adopting; IGA Attachment A which contains priorities for the Coop and funding for the Wasteshed; & IGA Attachment B which is the Year 9 Plan and designates what the cities must accomplish in order to stay in compliance with Metro's RSWMP. ,e r OTHER ALTERNATIVES CONSIDERED Withdraw from the County-wide program and adopt a plan for the City of Tigard pursuant to the requirements in ORS Chapters 268 and 459. This plan would also have to be in compliance with Metro's RSWMP. FISCAL NOTES Tigard's portion of the funding for the 98-99 work plan is provided by a Metro grant for $16,578. This is paid to Washington County to administer the program. Wdoes/solidwaste/swyear9.sum WASHINGTON COUNTY WASTESHED ANNUAL WASTE REDUCTION PROGRAM INTERGOVERNMENTAL AGREEMENT I. Parties Parties to this Agreement are Washington County (hereinafter "County") and the individual signatory city. Plan participants expected to sign agreements are the County and the Cities of Banks, Cornelius, Durham, Forest Grove, Hillsboro, King City, North Plains, Sherwood, Tigard, Tualatin and Wilsonville (hereinafter "Cities"). Any reference hereinafter to "Local Government' shall include both County and Cities. I. Statutory Authori ty This Agreement is entered into pursuant to ORS Chapter 190 and ORS 459.065(1)(b). III. Purpose Pursuant to ORS Chapter 268, ORS Chapter 459, and related administrative rules; Metro has established a Regional Solid Waste Management Plan (RSWMP), including a waste reduction chapter. The RSWMP provides that Metro shall establish a multi-year work plan for solid waste reduction and identifies specific programs for Local Governments to implement the Metro plan. Metro has established guidelines for Local Government's participation in the form of an Annual Waste Reduction Program for Local Governments for Year Nine (July 1, 1998 to June 30, 1999) of Metro's work plan. The Metro plan requires Local Governments to adopt a work program annually. The Annual Waste Reduction Program establishes minimum requirements for Local Government's work programs for years one through ten, and provides that Local Governments may work cooperatively with neighboring Local Governments if intergovemmental agreements documenting cooperative arrangements are submitted with the Local Government program. The purpose of this Agreement is to document the cooperative arrangements among the Local Govemments, to establish the duties of the County as administrator of the Local Govemment Annual Waste Reduction work plan for the fiscal year 1998-1999 (Attachment "B"), and to provide a 1 OEM OEM structure for continuing working relationships among the Local Governments during the upcoming years of Metro's work plan. IV. Term of Agreement Participation shall be accomplished by adoption of the plan.and by entering intq- this Agreement. The term of this Agreement shall commence upon execution and shall continue in effect until June 30, 1999, unless terminated by either party upon thirty (30) days notice in writing. V. Administrative Structure A. The Washington County Wasteshed Technical Committee shall consist of a staff member from each Local Government appointed by each of the Local Government administrators or governing bodies. County staff shall act as administrative coordinator of the Technical Committee. B. The Technical Committee shall develop and propose an annual work plan including projected annual expenses and revenues for future years as necessary. The annual work plan will be developed in a timely manner to meet all deadlines set by Department of Environmental Quality, Metro and participating Local Governments. Annual work plans will be presented for approval by the governing body of each Local Government on one-year intervals only. The annual work plans shall provide Local Governments with minimum waste reduction standards consistent with the Metro plan; individual Local Governments may impose higher standards for waste reduction. VI. Duties of Parties A. County Duties as Program Administrator The County shall perform work requiring technical expertise, including plan development,. data collection and compilation, . report writing, program coordination, technical advice to participating governments, and general information to the public. The County shall recommend policies and develop model ordinances as necessary, and generally promote the Local Government waste reduction programs. The County shall also perform field work including performing waste evaluations, commercial recycling, single-family recycling, multi-family recycling, school and community education, and special event 2 LWAM promotion. The County shall also perform work requiring ordination with Metro, DEQ, and other agencies, and represent the Local Governments before such agencies. In addition, the County shall perform the specific duties outlined in Attachment "A" (page 2). B. County Duties as Grant Applicant The County may act as agent for all participating jurisdictions in applying for waste reduction and recycling grant funds as determined appropriate by the Technical Committee. Disbursement of funds will be to local participating jurisdictions or franchised haulers based on a formula to be determined by the Technical Committee or set by grant requirements. This does not preclude any Local Government from applying- individually for any waste reduction and recycling grant. C. Duties of Each Local Government Each Local Government shall undertake annual program tasks that are internal in nature, such as waste reduction and recycling activities and procurement of recycled products. Each Local Government shall also be responsible for enforcement of solid waste reduction plan standards with respect to the solid waste collection ordinances and franchisees within each Local Government jurisdiction; enforcement may include complaint investigation, service standard review, reporting and revisions to Local Government codes based upon the model code developed by the County. In addition, each Local Government shall be responsible for establishing rates for collection franchisees within each Local Government's jurisdiction consistent with the waste reduction program. Each Local Government designates the County to act as its agent in receiving the Metro Annual Waste Reduction Grant funds and other appropriate recycling grant funds. In addition, each Local Government shall perform the specific duties outlined in Attachment "A" (page 2) and as noted in the Year 8 Annual Waste Reduction Work Plan (Attachment "B°). D. Indemnification. 1. Subject to the limitations of liability for public bodies set forth in the Oregon Tort Claims Act, ORS 30.260 to 30.300, and the Oregon Constitution, the County shall hold harmless, defend, and indemnify City, its directors, officers; agents, and employees, against all claims, demands, actions and suits (including all 3 milli attorney fees and costs) arising from the County's performance of this Agreement where the loss or claim is attributable to the negligent acts or omissions of the County. 2. Subject to the limitations of liability for public bodies set forth in the Oregon Tort Claims Act, ORS 30.260 to 30.300, and the Oregon Constitution, City shall hold harmless, defend and indemnify the County, its Commissioners, employees, and agents against all claims, demands, actions, and suits (including all attorney fees and costs) arising from City's performance of this Agreement where the loss or claim is attributable to the negligent acts or omissions of Agency. VII. Funding Each City shall pay to Washington County as program administrator the amount identified as the City's share for administrative costs as allocated under the annual plan recommended by the Technical Committee and approved by the participating Local Governments. For the 1998-1999 year, each Local Government's share.shall consist of all revenue from the Metro "Annual Waste Reduction Program" grant for the current program year, in accordance with Attachment "A" (page 3). Washington County shall act as administrator for revenues collected uy cooperative efforts of the Local Governments. Each Local Government shall have the right to audit for up to three years County records relating to Metro grant funds received through this Agreement. In the event the County does not receive adequate funding from Metro, all obligations under this agreement shall terminate. 4 SOME CITY OF By Title Date WASHINGTON COUNTY By Title Date IGAyr9.doc 5 ATTACHMENT A Washington County Cooperative Recycling Program Year Nine, Annual Waste Reduction Plan Fiscal Year 1998-1999 Mission: The Washington County Cooperative Recycling Program is an intergovernmental organization formed by the Cities of Banks, Cornelius, Durham, Forest Grove, Hillsboro, King City, North Plains, Sherwood, Tigard, Tualatin, Wilsonville, and unincorporated Washington County. The Cooperative Recycling Program is committed to providing solid waste management, including waste reduction program planning, public education, developing recycling and collection services which are provided in an efficient, affordable and environmentally sound manner in order to achieve state mandated and regional waste recovery goals. The Cooperative Recycling Program's goal is to reduce duplicate efforts on the part of participating Local Governments in achieving recovery goals and providing service. Priorities for the Cooperative Recycling Program are: - Complying with state law and achieving regional goals. - Providing education and information on'solid waste, waste reduction, recycling, and reuse. - Providing program coordination with other jurisdictions and agencies. - Ensuring efficient, affordable, and consistent services for the public. History: The Cities and unincorporated County first met in 1989 to develop a joint approach to yard debris recycling. In 1990 the Cities and County again met and formed a coalition of governments interested in developing a coordinated approach to providing services and programs, thereby conserving both fiscal and environmental resources. This coalition was named the Washington County Cooperative Recycling Program (WCCRP). A Technical Committee, composed of representatives from each of the coalition's members was formed to guide the activities of the coalition. For the fiscal year 1998-1999, the WCCRP Technical Committee has developed the Year 9 Waste Reduction Program work plan to submit to Metro. Stakeholders: The WCCRP Local Governments work to provide the 330,081 residents and approximately 6,200 businesses, alternatives to disposal, such as waste reduction, reuse options, and recycling opportunities. Voter approval of state-wide ballot Washington County Cooperative Recycling Program IGA: Year 9 Annual Waste Reduction Plan FT 1998-1999 Attachment A 101 Mail: L measures which limits tax dollars for a variety of programs, reflects the desire of the public to receive cost effective services. Solid waste collection and recycling services are provided by 22 franchised haulers and a number of recycling firms and processors. Program Structure: The Cooperative Recycling Program is guided by the Technical Committee, whose members are representatives,-from each City and the unincorporated County. Sub-committees are formed in specific program planning areas; for example, commercial recycling and waste reduction program planning, on. an as-needed basis. Washington County staff administer the program on a day-to-day basis and monitor overall compliance with state law and regional goals. Each Local Government is responsible for rate-setting and enforcement within their legal boundaries. The full scope of responsibility is outlined in Figure 1. Figure 1. Local Government Scope of Responsibility COUNTY AS PROGRAM ADMINISTRATOR CITIES & UNINCORPORATED COUNTY ROLES IN PROGRAM Plan Development Rate Setting Authority for Franchised Haulers Data Collection & Compilation Reporting Requirements Internal Recycling Programs: Program Coordination In-House Recycling Programs Technical Assistance to Local Governments Procurement Policies General Public Information Multi-Family Recycling Service Resolution or General Promotion Ordnance Public Education Organic & Yard Debris Facilities Zoning Code Review Program Implementation: Waste Reduction Program Enforcement: Residential Curbside Recycling Program Program Implementation Assurance Coordinate and Conduct Evaluations Complaint Investigation Community Education Code Revision Multi-Family Recycling Program Service Standard Adoption Organic Program Development Report Requirements School Education Commercial Recycling Program Contribute Revenue to program for Administrative costs: Coordination with Regional, State, and Local Authorize County to Apply for Waste Reduction Governments and Agencies Implementation Grants as Applicable Contribute Revenue to Program and Administrative Designate County as Annual Waste Reduction Costs as Lead Jurisdiction. Implementation Grant Administrator Since Local Governments retain authority over the rate-setting process, it is each Local Government's responsibility to assess the fiscal impacts of the new waste reduction programs included in the Year 9 Plan and the continuation of existing programs for their franchised haulers. Funding: Disposal fees and franchise fees fund the area's waste reduction programs. Metro collects a portion of the disposal fees paid by area residents and re-distributes a small percentage of the money, in Annual Waste Reduction Program Grants, to Loca.' Washington County Cooperative Recycling Program IGA: Year 9 Annual Waste Reduction Plan FT 1998-1999 Attachment A llj~ Governments in order to conduct waste reduction activities. These Waste Reduction Program Grants are awarded on a per capita basis to each city and county (see Table 1). Table .1. Population and Funding Allocations Jurisdiction 1997 Metro Franchise Fee Total Funding Population Challenge Funding Grant Allocation Banks 625 $ 282 -0- $ 282 Cornelius 7,845 $ 3,546 -0- $ 3,546 Durham 1,565 $ 707 -0- $ 707 Forest Grove 15,965 $ 7,216 -0- $ 7,216 Hillsboro 58,365 $ 26,379 -0- $ 26,379 Kin City 2,140 $ 967 -0- $ 967 North Plains 1,655 $ 748 .-0- $ 748 Sherwood 8,125 $ 3,672 -0- $ 3,672 Tigard 36,680 $16,578 -0- $ 16,578 Tualatin 20,405 $ 9,223 -0- $ 9,223 Wilsonville 10,940 $ 4,945 -0- $ 4,945 Uninc. 165,771 $ 74,924 $240,712 $315,636 Washington County TS~TALS 330,081 $149,187 $240,712 $464,823 Each of the jurisdictions participating in the WCCRP assign their funding, through an intergovernmental agreement, to Washington County to administer the WCCRP work plan. In addition to the County's Waste Reduction Program Grant money, the County contributes franchise fee generated funds, which matches the amount of Metro funds, for use in administering the Cooperative Recycling Program. Table 1 reflects the 1998-1999 level of funding for the program. Priority will be given to complying with State requirements and maintaining programs established in the first eight years of the waste reduction program. The WCCRP governments should assess the impact of reduced funding on programs and determine whether new funding sources should be secured. Work Plan: The work plan for the WCCRP follows, as Attachment "B". Responsible parties for each activity is noted for each task. Washington County Cooperative Recycling Program IGA: Year 9 Annual Waste Reduction Plan FT 199&1999 Attachment A ATTACHMENT B Washington County Cooperative Recycling Program Year Nine, Annual Waste Reduction Plan Fiscal Year 1998-1999 Note: Responsible parties for each task are indicated by the following notations: "W" for Washington County staff, "C" for city staff, "T" for the Washington County Recycling Cooperative Program's Technical Committee, "H" for hauler, and "M" for Metro staff. L RESYDENTUL WASTE PREVENTION PRACTICES •WaY.rY.•j'{f%~i'%. rjfaf{jrM}'MWNY~ f, ri. /H.NY<•I( }{INXl,I,.•;:J.W.a •"Aw,1.: ...<<~r,`.?ayYev'!`.. l ~'?L:L;x'?:!• N~faY +,~s 9' s.. a/. . r7.''~iC.,."a,.:,%:.,#. .:{.a ~Y•:;°, r,~y,.,;:.;.` z3 •a.<' 2 y: a'Yr~~i. ';'N.;: }~.ay;'r•; ~:i~lt1~~O~f~E~:~:~1@~~?~~#. dl:' ~s;~3t':.~~.s~3( ;1~: ,.;4 < ~~"a,. iv'r,{`}K?2Yo ..:C... .rr~r•.r:,:Y~Y:;a; y.,y ~•yp:j.:• ...>r:...p.. ..3y,.~.;}'`A,k;x .f:'~:i<>ii#ti{fir;::' . <:z:#r~'``'F:'~.r<y''•`31:: ".uE.:::..<:,::{:.:. . v>< . . %s ' e' :s>.;s r .r< , • .z.:>v. > a: ~ • ~ :s.v t. . x{4a. k <.:.<:: Y.::<•}:a. ~?`rA { ,{.zS:$~t: •}.f:'%••r..{{fr:t'.,. ~:,;~w,.. ~KX•E S 'f~,~.}~.#.:,. ~s:~:z`•r,' s k0;a tsg~<; 3`R:}.. t:r{.: rrr~ -..`.'r... °:<r;; x ray:...<:iiu<a:y:•:v:::<..~...r.:..«..}.}:::: r.y,.;:rk..{. <...:<.kri rx•:y: rr .ak.:. Sr. rr ~~:aa... ..3G ~...'3Y'~^•~Z: ,.v5}:. y a.~.'aY:.;,Gi?:::<.:<:<: %::{..{:?oi:Y ::{b... ::J;,.: :•:R.k< !{:::..<.s........ r{,~r{.•r;.y:: <.;.Y.~..r. ay.,f. Y<.r,:{.::rrn,: :{r :~#Cf'FT' .~S?:..:+t,~;.<,{:;y r.:..<. Y.3.fiu.:z{.R aY~i~.. A: . i.8:::<.:;;::....{: :..F<:•: rr.<•.<r:: ...:<:::.»S r .:.f ;Q'f,<4.... .ti .4'...a... v,2.r n. v{.i.n ~iS:;£ :.Y: i'r:<y:<.~::. i:4 n.. SFN :k{ }YS4:., :.S. na#.•a'i,,<< ::fEr}i2:..: r,r)::<<#?i~`.:Y o:«. .•r.. : ;..,:...,..c~'ai~::isru~rawuYar..<x:;a:.4rru<{ A.<.• av~.ccu. •a ~r 4;..£S t' .M1•..•u:ry: d':•},'.r':::i.:::<:w: :.Y:r..;•'lj:: :rr'... :<4ww':Y.: +~fu: Y.,l4 Y:.h:.4.E.:.>:w: Local Government Priority Tasks: a) Continue to emphasize waste prevention in local public education programs. Evaluate in July 1998, adjust program as necessary. The Cooperative will continue to include information about waste prevention on public education materials These materials include: a the "WasteLine " newspaper which is distributed to all postal patrons (single family, multifamily and businesses) twice a year. W, T ® curbside (for single family residents) and apartment complex (for tenants) recycling brochures which are distributed to all new customers and to all customers whenever the recycling program changes signicanily. W. T. H a when space is available, articles will be included in city and county newsletters, which are sent to the citizens of the Cooperative governments. W, C ' will develop and distribute waste prevention concepts (e.g., ideas and stories) using a variety of media, particularly with local newspapers for editorials and articles W o waste prevention will also be emphasized at special events such as. the Washington County Fair or Recycling Awareness WeeklAmerica Recycles Day. W o distribute waste prevention educational materials throughout the Cooperative area, in government buildings, libraries and other locations W, C ® place `Garbage Can and Recycling Bin' display throughout government buildings and at events W, C ® reprint and distribute waste prevention materials, such as the "Reduce Junk Mail " postcards or the "10 Realistic Things You can do to Reduce Waste " booklet; as needed W 1 Year 9 Annual Waste Reduction Plan '+~y4: Yw:' Y YH Hfi%~~~ %ltY,/l~;r ^ri .rx}i'~,3.'.^~;'•l:G,::ii~"'nir.r:~ii 9Yr:f; u <.rfi i %st;}!s""~~:,;~a;f?`~.;.::. x< s, „z :{<y., . :2,f"r; rr: H 3;:' y,..%nrf-}+.F:+•}<::tryl.:r~•~~.~`y~ ~r1y ;~c: '~:~Cf'j7 1•:~,'''~:.. .:;~r r~.. 4riG :5.:\:S : } Y{' "•3 %<i•.~•:••}y''+?S.v4..+~:#<YY:;..;L;~•~~' {.i i ,,S•S.' V:-$ . nn' ,n ;✓f r ~ S t:r;3Ff4 .~•y .fC;;±t . o. :f..v...::.:r. .h•~ rys.~~,~- sY ~ ~'ilA~ti::'.fl.',,,.~,~~, ,{r, ,I'~::7;.f.:i.df.. ~3,-%'}«~i,,1{ {Yrsr: .1.~~,. :.t. r. f,{'F.~.: h in4 :•+vrM~ :xf . f:~Ek~ ~~riv ~.,Y-f-ln.. ~ n.'/.''~vi'u: is}i: Cl'fe~2t:~v::.v.v,;~.Cp~'i F.,,N~!<t•+%~ }:.ivv< :fiY~i4.t!t~%v :.-I.4.- :•.;{7F `r..fi / v.C4.: i.`C`}•• f f}^vSY'r' v.✓: F4:•::? r.t•.:r. ii'%i'}{.};:.:f ~f.{r't+~ ~C;±;'.,fi,:f E4. v:/:: \•:n M.v}v4:C:Y :.v.M. :.6 jh..r .':}H.r :..~).'F:/..!rrl. ::Yir'i: :.%iG. }1'•x:r~}flf;}}, 4. M,'.4,f.... /r. xrf. .t%:YsY is ,.,'r.>.:.: Sr .r ; : : .;'r}:. / , / •f~r..: n::: f:ff,:.:.ti : iw' rt{~ il'!f:• ` ni3 -rlr':.:;'•.?:~;~:}' ..t . :..i..i.:}'i::Q:f~:. f}'. t r: }.Ci:..fr :va. .r: >:!?•`'.>ti.J.:~.}•-:;:5''.'{s~ . ...~'..t••,: tr.4r.'}....... f .hr/.. fv~rtCiC4 :.4~' :•v~fr i"~'Uv%•/s:1:)'C.: { ~ 1.. r:y+i:%:r»: 4:::'*f Vii. { .is.:..::n:{+v..::-:: tf....v....t+f'::~.- •%r4. rvr v.i •r~:. .G:}/:. .h.. n••n:?-ii>;:•%>SiY':: ?x4tii ' n~~."k,{:~:'t.~~i;;:'kvfufdic:iif;'.;ri:t:itaA.d1c:.n.•• ...nrRY~}.iii.~ww:taa'Grb4fcfn>iw..:cr:rSf%}.94,.:. 4n::..c:-f4..4r I.rw~}i:SGaS'YiS:i/}+:~ f' {rr'C,v'.fri:::•.!t%d:%::w»2•fi'ri:taaf::`v.'id ~Ji ;:SYr2:ik:}:........:: Local Government Priority Tasks: a) Continue to promote home composting and Metro home composting workshops. The Cooperative will continue to promote home composting: • through articles in outreach materials such as the "WasteLine " and yard debris brochures W, T by advertising Metro home composting workshops in the "WasteLine " and government newsletters (to citizens) when timelines allow. W, C • by distributing Metro flyers through the city halls and other government buildings (such as libraries). W, C ® by participating in the planning, promotion and management of the compost bin distribution program. W, T m by placing `home compost bin' display in government buildings to promote bin sales events and home composting. W, C o by assisting in locating alternative avenues for Cooperative residents to receive home composting classes, to compensate for the lack of a demo site in the Cooperative's boundary. W, T ® by researching new locations for a compost demonstration site within the Cooperative area W,T fifCCC'' f: iv: x::.:•; »}r••- :::.i}i:}}: $::..4• c;:;:ct: ~:::•,i.:i:i:iC:?':iii:":i?;i i'4::i iii ii:<:::.^:.iiR•}x-: rr.. . . :n. x . anti}\i}}iuv::~}iifii:~i~'Y ~~::!in?i M1Y~i:::v:•~:?:i:!Li+ w ;?•:::::::a: x:{?:r .:.+i.::::::.:.~..:::.:.:..v::::: -.}::.rn..:v.v:..:...... .v... n..................»..N+}Y}}}•.Yi: n}}}:::}:{'ri:}Y nv}\4Y:nv{ ~'+nL:..:%4}i'i:}}}.4:.{.}.::vj:..n:C-i:.Cri-:!iri{fi:6in\vJ:M1VV<vvi:\w::.vmK-n\xvv:f-.v::.vw:.v: -:.xvv4irx.{w:4::.vvv-.:vnvv.{{^..+r:v.:vvY\ii1 JV4:C4ri::•}\{.:{i4:4h4%Y:itCC:{2,'}ivrr.::4i4fifiv.v:v.....: Local Government Priority Tasks: a) Expand and increase participation in existing residential recycling programs annually. e The Cooperative juridictions will continue assessment of the potential of commingling recyclable materials as an option to increase participation and volumes of the curbside recycling program. Each jurisdiction in the Cooperative will decide on changes to their program. W, T, C, H ® The results of the Year 8 Low Participation Neighborhoods Study will be used to identify strategies, such as preparation education, program awareness or reducing physical barriers, that may be useful in increasing participation in the existing residential recycling program. These strategies may be implemented in Year 9 or subsequent years, dependent on applicability to program (if changes from commingling occur) and cost vs. impact calculations. W, T b) Assess scrap paper curbside collection efforts December 1998 (M to assist). Review results of Metro's residential scrap paper study to determine extent of problem. The Cooperative will assess the curbside scrap paper collection program for recovery Year 9 Annual Waste Reduction Plan 2 volumes (as compared to previous years and other area's recovery rates). If a regional assessment is developed4 the Cooperative will attend project meetings and coordinate the assessment in its area W, T 0 c) Develop programs that target the reduction of yard debris in drop box rentals. Program design 1998-99, implement 1999-00. , Review results of Metro's residential drop boxfyard debris study to determine extent of problem. Develop and implement possible methods to minimize the disposal of yard debris in drop boxes Such methods may include new services or educational efforts W, T, M d) Monitor multifamily recycling service availability to maintain provision of collection services for at least four materials at the 85% completion level. Provide information to Metro in order to update database as needed (M to assist). The Washington County Cooperative will continue to provide outreach to multifamily managers and tenants in order to maintain or surpass the 85% completion level a Apartment managers will receive education through bianmral WasteLine mailing (articles on the landlord's responsibility to supply service and notify tenants annually) and technical assistance such as being supplied with tenant brochures and manager handbooks, working with haulers and managers to set up new or upgraded systems, and onsite visits to resolve contamination and low participation issues Tenants receive education via WasteLine articles (informing tenants of their right to the opportunity to recycle and proper preparation instructions) and tenant brochures W, T, H, M o Multifamily complexes will be targeted for focused promotion of HHW events The Cooperative will distribute flyers to multifamily managers to either distribute to tenants, post at the complex or use to put ads in complex's newsletter. Will work with Metro Haz Waste staff to monitor impact of this effort at mobile events W ® A program to work with low participation and/or high contamination recycling complexes will be developed and implemented The strategy will focus on educating and motivating multifamily complex managers through workshops or other methods Tenant.recycling participation will be monitored to determine if strategies have impact W, H, T ® Monitoring will continue to ensure that a minimum of 85% of units have access to collection services. An updated database will be provided to Metro as needed W, H e) Regional education and promotion campaigns to support single and multifamily curbside recycling. O The Cooperative will provide input during campaign design and development. The Cooperative will utilize and place local emphasis on the campaign if it supports Cooperative recycling programs W, T o Local efforts will include placing `Garbage Can and Recycling Bin' display throughout government buildings and at events W, C Year 9 Annual Waste Reduction Plan 3 +S'fiF%}`. 1}fGX'Y.Y+{•;'C^b}+•..y~/'YI,SY~!/K'iC!MY fAYf.+f.W.;"/,ru4y ~,CA.:A•rlJ~F✓'<'`:ry}Yf.:#~,,'pYJ.'!:!lii:'p:{{$'Ji'T.'Jhr/.fvy);pr,X~`$C ~''p}S•fy~:.yp(.~!+ .'4~.Y/,vy.:2'~7FU,??l•^i$Lir<#':'i'NA>SY.j.j r~r~ ~~444$;(:4~ F CC y, { 44r'F' h} ' 5 f Y .n Y 'Y. J.✓.:.4. J f "YYY.!•,4'+ryT""yr % U t y y: f.. ~$T:Y,{:.}iy$.i }h ~`4 AT'jF '.2 '~lh p/~]~~ ~/~f. /~'/~F (per y~j1~} yyjp{QQ~-.'4' ~ .f / N 4 ~~~~Fii t }y ~ W_?N.~;#/~lEC;fL¢IL;/~4:Y'~L{VLlV{~LV.4'v ~1 ~ 'Y Y:iyi.;. `f n#f':f.. s wvr~,'~•'f. , 1f. Y': • ;.•fr'. ~:f: , saY.rr S. , •4"'JY'' . ri . ' Xa, rL• i,,'Y ~l`~+f!l',~i<YXt;:i^2'^blt:4r/,$`'^ if'%':i 'iofCi''::r `::x..,i 4: -7JY.`}~~ii~~fx JJ'./.J/''GrtCrf'~c, J.:: f4' .'Y i?~:: 'J-%~Y.:/~'~~Jrr?f~~i•°•{.ci`.l it.~`'v •s: sv:.:#».1~:{rn.;~Y?> 'S'fr.,:,; rr•;rtr #>."~.,f'~>'yf /r,£:: ~~N:~.. / f S,d,: ~ ..S':::.:d ...5 ~ :/''.r.:•Y{; :f d:<.:'.y .v,d4,+.!'r.~i Y2t y3ifE~i%yn3r.;Y}: .,i;;: f$.' r~il..G :d'r<r'4•'<y::~^'Yi'rJ.c f-S`.~:,;ruf{{:r>:tY.;;?ii'rl,Y~:,t{F.,/.•x.4.-.t }:2:$;.,,4:.:r'`3.~. .^•.F~,.,';>~. I.S.,'{h} ,a:•f~l'i2.: ~.2/i$: }}Y:'$.Y:. "'1.;^: `:-,t~-.~r'." r{..,. ::~v;Sf;o:.f.. :.I:,.: ::rl:: r: :..r .:.{.p..: i!:I.. ,.r,.u,-.4>.:::..<.:x::a{t.{•.a:%,;Y...+.F':::}'$i'f•'/J:C::,o....tcit4•:.fs..•.'!w'c,f..,v:.:4•~:2.'-r:>.t }}:r.,y.,~:4.,...r$if1.w'''c$.:'::r.:'.'fw':x„{kcw:''•y..f;a`:f xo}A..;•::.au .+.J,:..'R{,.,:::.LV. Local Government Priority Tasks: a) Continue to investigate and examine new opportunities in collection technology (e.g., co-collection, alternative schedules, selective commingling, weight-based,rstes). The Cooperative will continue to examine changes for the residential program. Under consideration will be the change to a commingled recyclables collection system. W, T, C (as desired), H II. BUSINESS WASTE REDUCTION PRACTICES •.w..:,'r.»;t4<-..-S:2rv4~r•$y ..;r.:'-V'#w;;:'.K>..;,}i:.::fm','.?tnY.vy Y!LL~N..~: J.t::'NL:,.Yr..v;Y{QNr!t•J"}}?C.:Mv-S:~ri44f~:xin;,lxi}::.r...fi;^YCV•r.,.ir,.::i.^•..wt•>}rm:Yr.$~;y!r;2..L:^"'?e .•';;•:4,;: . 4<;<> rv,;:': f'la ':en ihnr<d< e: ' ;emu >°lcat~aiii :[nfairxata~ru::~ "tnr .:-fr:,>^ n^4>. •x•:LW`x'~.i:•~^>^J.i:>: J~:r.Y:.[•>.o.k/J~rv::.'f`xr~fs}$•:tY",~•a.,; ,$„<.>:~r}.~/J.c.r~<$"~.:~s.::}3:•.c,crt;"^'~s2> r..: i' 'eYv yM$.tiK~:."f.::!:r}: J...:. .f..n?v :.r:.Jf rr:4.. v..22.4. fv,::. vnC'..h vn'.i:.;.>: `$'-ti~"r$' -f:;i{}y'.i.i :.H... `~$i}lit{$i• tf ,iP;r....#. tL! d: }:C;i . •r. r4. /.rn}:::GYY.4r .3.. ;~^y ~t,, -r'tt$/flt.$y .C'3:#: !9..:#:; K'4:~vr`'%>': f::1;{:.:y>'}i$-2:>it t .IX~. .}X':•Y• ;f~1v'`-i'~`..~~`• il';gff: .1.. '~'f`:: •Yi;s a: ~ wC .r: :>~,.,iv..:::;;w:.<.. t:r $!j: •7:} >.i~'if :9 +:i%-t:ic ,if.... Mr. -r'A'.#~. ')>f .A. #c: Yt:r •i.$t.v-w'. :!ca::.:': c"y; ~.r.~fn`.:.:Y,v{}cny:::fffici~:tf:4r:,}xr;`G:YY.s'...t.}..f ::/:...:..}`NI.>'r+r}}s} r.:t..,:; ~ /f ::3, t.: 3..} i,in.?:;:r: }3 •t( 't's'^' rAa:(:N''~:;:r~:: .f.: ::.C.ocit;;::tr.>.::: »2t,::''{::.v,;.:.a,..~- '.IY~`W ...tw . A;:''.?. 4-»'f,:.. ..yHr' ;,{i , tJr ,y~.-v.:rr[f::"":}"i '2Yr}"'$:;.:: .:t;'}s,.. :::r-. -'.J.!•.'f ,:•:rf{::$:2:: , ; l:A .>...:.5}::. C• nY' y>.r':Y:.A:.' .'>i~}•. :...!:t. J .n f.{ .y.:?):n ~?{'::x <'.d:Y:l':. ,'..N..ry:n:$E:>f:":i' :r>i• n. ~G:. l:.v x;}.n}$:2'r,:i>'f$:`.~:::..,i:R' :r..}.v::: Jr....r ::v: >$•r,.3.w.>v,. ;£,..:.•>,,,,..f.~:. .t`+-: ..,rrf: ~ti':Y ..r': ::,..~;2,i:'>~': ,Y ~.~5>::.r.:v fit. :.S}::,'•:;:`•,.•::>:: :r~.:: .n•. 'J;i `v>Y': S'r:Si.`.'rj .f4•. •Y, n;r....., ~ ~ T.:i '4`.': `.t$:di':Y'>i. '.'r - Y•$:.,:;c}:d6:Ya„sw...aw3a`.::r.,.>:wkt`•,b?:~',~.:ia3c.:.:.,:.,.•r~&J,;co;nJrf $ifr},.•w:a::i:Sirs:`:i>r}w,ni.Yrr'+w:G::Yic;::: Local Government Priority Tasks: a) Waste prevention, diversion and procurement evaluations will be conducted with a goal of reaching 80% of targeted businesses by 2000. Assess programs by July 1998. 50% of targeted businesses should have been reached by July 1998. The Cooperative will continue to provide waste evaluations to targeted businesses. Starting in Spring '98 and through February '99, these evaluations will be provided by a waste evaluator hired through a Metro Commercial Grant. This will allow the Cooperative to enhance the program's intensity. The results of the assessment of the Cooperative's waste evaluation program (completed by July) will reveal areas which need more effort focused The program will be adjusted accordingly. W, H b) Assist with regional media campaign design and development. Apply messages locally. The Cooperative will review and give input throughout campaign design and development. The Cooperative will maintain consistent messages in its local outreach efforts. W, T Local Government Priority Tasks: a) Collection of paper (newspaper, corrugated cardboard, high-grade office paper, and scrap paper) and containers (glass, steel, aluminum, PET & HDPE) from businesses. For businesses that do not dispose of significant quantities of paper and containers, the most Year 9 Annual Waste Reduction Plan 4 L_ IIIII .101 1 Will I,; RISEN III prevalently disposed recyclable materials (e.g. scrap metals, wood, yard debris, or plastic film) will be collected. 100% of businesses by January 1999. ® 77ie franchised haulers will continue to offer full recycling collection service to all businesses within the.Gooperative jurisdictions Full recycling collection service (as defined by the the Commercial Recycling Service Standards) requires haulers to supply recycling services; for the principal recyclables and other materials to all commercial customers H m Comprehensive outreach efforts, to encourage businesses to begin or enhance recycling ef~)rts, will continue. These efforts include: an annual recycling services notification letter; a biannual WasteLine (with dedicated business section); an annual BRAG newsletter (to targeted businesses); a commercial (informational) brochure; along with waste evaluations and a Commerical Kit. W, T, H • Complete survey (Initiated in FY 97-98) to determine the percentage of businesses which are recycling through theirfranchised hauler or independent rec} clers for the January 1999 benchmarking. W e Continue 97-98 MRF study to determine number of business accounts which are utilizing AlMFpostcollection sorting. W 0 A standardized recyclingprogram will also continue to be offered to all schools. This program includes collection of prevalent materials, as well as other specialty materials, technical assistance and educational information. W, H b) Appropriate recycling containers provided to small businesses. loo%by January 2000 The franchised haulers will continue to offer outdoor (or central) recycling containers to all businesses interested in receiving collection service, as required by the Commercial Recycling Service Standards H c) Continue business recycling recognition programs. o Promote BRAG program within business community and region-at-large through: the biannul WasteLine, business program brochures, events at Chambers, articles in city newsletters, at least once a year ads and press releases in local newspapers W, C • In addition, there will be targeted mailings of the annual BRAG newsletter to BRAG and non BRAG businesses, BRAG materials will be distributed via the Commercial Kit, through countertop displays at government buildings, in the commercial brochure, during onsite waste evaluations and on request. The Cooperative will continue to hold annual award event for BRAG businesses and present awards at council meetings W, T, C a the OREGON GREEN SCHOOLS program will also continue to be offered to all K- 12 schools Yhis program includes a public recognition aspect, along with technical assistance, educational information, workshops for school staff, and special presentations. W, T, C Year 9 Annual Waste Reduction Plan 5 d) Report to Metro on the percent of customers who recycle through their regulated solid waste hauler. Include 1999 target and any findings related to success or failure, and any proposed changes the current approach. The Cooperative will survey franchised haulers to assess both beginning and ywr end percentages of customers whose recycling service is provided by a franchised collector. Percentages will include source-separated and commingled (source separated) recycling collection programs Comprehensive outreach (as described in 11 Za) will be implemented to encourage commercial generators to utilize franchised haulers'setWces The survey results will be provided to Metro in the Year 9 Plan Report. W, H ::.v.{nr{{:..:.i~:+'r.:-:4:4:%rv'isn}f..v..}YA:{m:x:.Y.N.{M%M':»MY:r.{.lN..MN.H1wn%{n:x.%iw{.:rn•C{{{{N ..~{n ~{Huy.{{Q:~ii {h%f~lF{MY.NF{•}.w.%{{{{{F.vN.{~{~{ti:::~{:.~:{k{m:~i^i+ r; ..}.:.....C'Fj" S} {,ar{,{ r.Y. a..{.;r'y }f n;:. ;;.{{{"}S..Ep {.,.r x'f .>:^r}}:y: j{: fj?T.:^j y'p'~[:; / p '(]L . ~ ryf F'~'r: j%•Y{: ;r~ti A}:Fn:: <..::;::...a;s.:{::;;~ ~D7E}'~1ti:.~lv'•'~~i.. A~~~iq+l`:R.:~:}. r.wa}...•r .:f~T.{;4;~%?:;::• {{.:i •.Y.}RQ.{:{..k{•:{.::.{.:.:.;'{{{..:..:{}: •r • :}Y %.iY.:.;}}nn::::....... i{:r: .T.:Y t :..h.Sr.\{. :l..Y'{•rrr F.. {:{•Tnv'.: >{S.: v r : arfa.: ~Y:f:.: .v2fi'r...:r. ,.y: :F:{fiF: : }fi:.....::. :..T::{:wc`r•' : ,^''fY.F:• T;.~:r..:.:;:.,...,', c}iv.r:.}:+rho:~{•rw:::~:•:.:...:...:.,ni::Air,..f.Fe•':.... .u:x,..: .~}.o :{{fi.. .rv{:,;},,,n.,c..,..:•;:•rr+{r.::•:ai,.+.. {r:.., ~,1 w..irir}iY.F}.{{:i':::.}}.:v ..%:fr,r}u9:::.,.r.r:;..:..::':':,•r::: ;`:~'.<}r. .:.aarc. {•iu...s:. x~x,..: ' oF:fl^° }.Y::'i} . ro:ir.FR:FF ;{FF'r~::'F: F n .,vri.v ....,v.~{....:C..:.::. . x . }......,....v:..,....:...nr ....rw:....... x::::.v..x :..f:;ny v: v:vw:::: v:%{:•r}:v'{{{.'. . vrii.'•"}^~~F:<:i:::< }::::::.v::.{.......::::::::::::::.....:... :...........:...................r.:.:::: :{:v; .:.:.v.. {.F:s:{r:rr:::{:Si::.r:.:.}}:..}r.}:.::.r:.}}:} ? r:•}}':.;:.}r}Figc.},;. F ......x::::..vv:::::::x...:}:•:::::::%v::: v:: •.}+%:{:::ri: F}:{{4++:isri4}%{{{{riC}}$r}r}}}}:{i:}:Ci}F:{i}}iii'rrx'v::.v::..CO}%":{:F:oxiF:F%a:Ci fFn risF:i::vF:{0v:-.v:r:::m•::n4r}::.:.,:r}:.v::.•.W.w:}1..::xn:+nn.}n.{.:in+}nL'+rir tii4}:3r:{+uv}}:WvRi}:{4$:rih~M.'n YrY+S}•{.• ;•i Local Government Priority Tasks: a) Develop organic waste collection systems from larger generators. • The Cooperative and its haulers will begin planningfor collection by investigating routing and servicing issues, researching potential container options, drafting signage and educational -materials; and investigating local processing and reload options for Cooperative generators and franchised haulers Implementation of such systems will be contingent upon development of regional processing capacity and Cooperative government approval of collection rates W, T, C (as desired), H • The Cooperative will continue to participate as member ofMetro's Organic Pilot work team and remain involved in regional pkmningfor organics W, T M. BUILDING INDUSTRIES WASTE REDUCTION PRACTICES Local Government Priority Tasks: a) Conduct on-site audits designed for increasing waste prevention and recycling (LG to identify sites, Metro to assist with evaluations and training). e On site technical assistance will be provided by hauler and Cooperative staff, upon request. W, H O The availability of these audits will be promoted through materials disseminated through the permitting offices in each jurisdiction. W, C Year 9 Annual Waste Reduction Plan 6 y; :::«.~..w::•r:f.1},,...,.ham ^..r"^' v;+rin•:.+x:r. .,rr., x•.f4x;:!4:!!n,•rn.~, .f!fr,:fr r,~ h:::::'++::::,:>.: :;i.i:... .x;,:~?:. !f ar.:,r;~~: :.Y1.'::::. .Y::r .:r !:nf,~w,,,rt.•yrm, "ryG,'f,'{,,r;Y.•, {£r"•"•: rxrr?;Lf{f.:::.;{{.::i:r:%f;.r{,,:.x{.}>v,•.ir .x..:,:..r {i;~:j ~11 Y~It.E,`;'s,~~,, ®•:r.~~~?;'. n.'.rY,n~~ .LYsil~s .,r r: T.~O~:.... ..lrr:. r.: /Y3~'rfG. .nr.~ivi:#:: . .t:.:.::::fit' E::::i;::::.,: nk.:: t;:. x.: r.. r. r. X:C,44..:}?;.Y.IA':Yr'.:}>1vi:}'•::xr.:c.{nTx;:r•.:IEa...:f•:f.i:<u Y• :r.:. yg;I.~a!t7:4.. ,4,e„4'..Q.. ,~~tea~•::w .:?.,Y,..:. .;,Y. r..,,, . r ?{..4 a l.•:: m:.l.!) f r... ..iY:.r.v ?:iyJ':S}}.: t : F.Y} ,.i 1'i 'F?s2::}i:i::?~vfyf4,}}: :r;•.::i4.: i}i} x.,2452::,.•:;4 r.•/.•.i4};.:}S.:? i t}S.:i"{; 1;44yy: r;,:s {;..,~4.,;.4 .n; r.: ! .r .r . 6 S...xi1.f9/:>}fY.{.nl. i t f.. ivS::2.5ii55:i;; rn v.; ::ir::tf :tr:%!'../•.y r h.. .4:i2ni: ~ry4.}~?ii.v v n;"4Y ::A•; SF..?i5:• r} r.`x: :~irx:,,nL:I~ »rr:::nr,., ^..6. ( ,f2.r.:;{:,for:}•.v1:::?.:::;~.}i:?...1+.....:. :.:....4..:;::1%':x.:r...:.~:::.:::}•.,:f:? .rt .r.r.. rR,d :f r s.•.,F.. :.5 r. ..5 ::.+~5 .r%oc f:.. }ir:: 41r '}::::u .:h4{fwrntti{4v.wxr.♦rfri'Sr:(:n4}i}:G:4;{.. i}:4nvn.,v.. rr. :55'~ }Sx Local Government Priority Tasks: a) Assure the availability of on-site services for tv.,o or more materials and ensure that generators requesymg hauling services for construction and demolition sites are offered these services. The franchised haulers within the Cooperative jurisdictions are required (by the Commercial Recycling Service Standards) to provide hauling service for recyclable materials generated from construction and demolition sites W, T, C, H b) Promotion of and education about on-site recycling collection services. • The Cooperative will continue to provide informational materials at permit departments These materials include an information card about construction site recycling within the Cooperative; copies of the Metro Construction Site Recycling Guide; the Washington County Justice Center de-construction, reuse and recycling flyer; brochures from facilities which offer construction site recycling (for self haulers); and Buy Recycled guides. W, C • Survey hauler usage of box signage and preparation flyers which were-developed in Year 8 for construction site recycling. W, H :?<.»:2.:.Y:?2>.i:.::i:.:.Y::.;:.}:5::2.}:2.}v:.1:;?+,:.:;•.}::.}:{.:::::.:;<{.:.:?.::{.:.i::,,.?:,.r:.r.~:,::r, . +.;:i,..::: :..........::.......:..........::.........~::{„S:.:fff<4:}:{r.v2,..;i:.};}}:{,::A:...r..,::.:n.,r:::.::r..:.::::.,.......... ~xelo ~y ~!~tt< use:: .:.2.}::.i:...... ~ ..~zt. '::Re ..art <~llter::tUa v.:::::.v~,~:4.v?•i:.:4h.:.}.:;::::: •.v: }:::::::v :•.w:::: :?.w v. :.v:• :vv: ~~TT ::4n•i:•II..:v::~::: ..:::::::::.v. i.Y;:.. •.v .h. ......2. n. vvi:2?2?•:;4:?4}}S:R}:4Y. Y:`if:::;?:5::::5551:::?:i :ji:5;:5::;?:;::??::?'.'.":~iii5;;i5:;;=:.}$: o1:•h^ :+:::::f....iri;:;};':r.:•:;::};;r1;1'.11}:..'...:?it?'?:::f.}}i}}::::.yp.?ryi'::...... r......... ,....+.:..i:::::~..: v Local Government Priority Tasks: a) Local governments to assist with Metro tasks (Support salvage practices and markets for reused building materials. Support development of industries using recycled construction and demolition materials.) The Cooperative will disseminate information about new markets and refer contractors to new industries, as they develop. Also, the flyer about the Washington County Justice Center de-construction, reuse and recycling efforts will continue to be distributed W, T, C t:: L:t ::..}:..}:.i:::Y+:.n.2 :::.1i :.2•}}•.y::;•::.v :,..v.'1 :::..::r:::.,,:.,::.2?•?:'::?}??;5;?:.`::;;Si::;i?if.:.}:.}:.v,..::;:i:}:4::;,}:.1}:.::>:.;}}:}: ;:.<~s>:P~rttt!sstt . :,.ar::t! Ce }•.42•}1: n:.. ``:::}:?a e i n n This section to be completed pending the outcome of SWAC Subcommittee deliberations on the reload issues. Year 9 Annual Waste Reduction Plan 7 IS I Rill 311 1 111 , IV. SOLID WASTE FACILITIES AND SERVICES: REGULATION AND SITING This section to be completed pending the outcome of Metro Solid Waste Code revision process. Yard Debris and Organics facility task section will also be added at that time. • V. SOLID WASTE FACILITIES AND SERVICES: TRANSFER AND DISPOSAL SYSTEM This section to be completed pending the outcome of Metro Solid Waste Code revision process. VI. SOLID WASTE FACIUMS AND SERVICES: HOUSEHOLD HAZARDOUS WASTE MANAGEMENT uv:: r..x•.y v?Cxn..v...N{•.. uv}:v'h) fi' KM*' u'!nN.., .-.vnY~N!!! r$i'Y:iy :.Y..IS:N.4}}'fn:f},y)}}}}}NY!h:C{{Hw?YN.{v x2PhvY i2?:}:{w y,UJ,+{r.:.iSY .{:Y.!h}:!7}% ::a✓ ♦ yr .Y:'ri! hu:.. v..i: n.}%}:i!{1~~'vC{ri. +yCC•Y.1.. 2 -:x .'.,1»~~ ntt~~ae:>~oxox~rd+~::Ha~:sirc~aus>W~ste>.. ~ectio~t>{.>. :c`lm <%a~td<> : L.gr~<o;:'> :r:..v»<:~><: >!h rn . v.f.?vi-: r:i:%i. ~'~h:~:v.v. r! ,Y4i•i..... n.!}CV<v .v4 x'!~+:iQvii t%!:{4::: +:~.i:::rr:i\:.:i}}:.x:: v•Yi:.:..wv.:.: r .:n:4.........v.:4'-it({.,vh:..~v v...lv%}'i^i}Y{h:}:r: :..4¢Y •}!..nv:.n: w:::)iYv,Y.v:. r.4.vx, Y{}.F .:.):24: : }x: . v. {hJ.v:.}: 1:n}}i::.q:.K- r.4..:::: n:: }Tf:hv:2!•4'''r•: vi:}v}ii ~:i}F%: %$~:%i' ::{•:PC•;<v; i}}T'... vF• .r: .v.. Y... .r n ...U. 4.. h':v.-;. r: ~:4!!:vS{: Si}: v::: r: P'+ vl.p::.n. ..Jii:t.}$~%ii ~vvwnv.».w.Pry'1.fiti:}):v:n{y,•$.Lv+inFF:~n✓.::V:n•FC4•:~:C-%•T':4i<v}t!{vrM:rAxrAf~. rw..r.n.:.vh-}i}:vv.vnv:::+:~.:4Y:{v?.riT++U'fnn~~v'n{n{Ci'>T... rv. ~::<{{v.{{+!.{v4>ii}'}, .r:.. r.. Local Government Priority Tasks: a) Promote household hazardous waste prevention and reduction through adult and school education programs (cooperative with Metro). The WasteLine will contain HHW information such as, Metro HHW disposal coupons, alternatives, etc. Me Cooperative will utilize available, appropriate HHW materials to distribute throughout the Cooperative area, in government and other buildings, and at events such as Bulky Waste Day and the Fair. Include information about the consequences of using hazardous chemicals, promote the use of Household Hazardous Waste alternatives and safe disposal during talks to groups W, T, C b) Promote the use of Metro's two permanent household hazardous waste collection facilities. The Cooperative will continue to promote the availability of services provided by the two permanent facilities through HHW coupons and through referrals (phone assistance and WasteLine). Continued effort will be made to promote the Spring and Fall mobile 4 collection events held with -in the Cooperative's areas. W, T, C c) Assist in the siting and staffing of household hazardous waste mobile collection events in your jurisdiction. The Cooperative will continue to assist with the coordination of Household Hazardous Waste collection events for Cooperative's members with Metro by locating sites, attending coordination meetings and assisting in promotion (through direct mailings, local city newslctter articles and distribution of Metro flyers). Also, multifamily complexes will be targeted for promotion of HHW events The Cooperative will distribute flyers to multifamily managers to either distribute to tenants, post at the complex or use to put ads in complex's newsletter. W, T, C (for city newsletter articles). Year 9 Annual Waste Reduction Plan 8 VII. ADDITIONAL OR ONGOING LOCAL GOVEM4MENT PROGRAMS OR TASKS Please provide a description of any additional or ongoing waste reduction and recycling programs implemented in your jurisdiction that have not been mentioned earlier in this plan. If any of these tasks or programs are being changed during fiscal year 1998-99, please explain the changes that will take place and how they will impact local and regional waste reduction efforts. G..... >..Y.r.... x nr.. r....:.: .,:r .;:.:....::::•:.>.:..::+:;:.:x::>:-:,;..fir>:R2i:::;':?:rc;;:fir::;:•:?::?:•:x.'>: <:;..:;:.><»r;>c>>;::::~•...r.~m. ,ra rya ann.. <.:.:,<:..?,?.:<..:.;:.:.•;:;:.:,..<:;>.,:........ .............::>.:.i:;,.....:, ~r.<.:,?> ,:r:;:.::;.t ;:.:,mow:;;:;>:... :;s:.; 1998-99 1998-99 Program/Task with with Explanation of program/task no changes change change during 1998-99. Promotion and implementation of Oregon Green Schools Program. W Conduct annual Bulky Waste Dory Collection Event. W, T, C, H Participation in regional coordination: Metro.SWAC, Compost Bin Distribution events, mobile Haz Waste events, organic system planning, recycling program coordination, P20 group, illegal dumping enforcement group, WRE,4C, etc. W, T Medical Waste Education W, T Haz Waste: Business Education Enhance local education W, T effort to CEGs through WasteLine info, etc. In-house programs for purchasing, recycling, reduction and reuse. W, C Notei Only rograms Noi Referenced 'In The Year9 Plan Are Included In This Chart. Year 9 Annual Waste Reduction Plan 9 ti AGENDA ITEM # FOR AGENDA OF December 8. 1998 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE A Resolution Endorsing the Projects Submitted by the City of Tigard for Priorities 2000 Funding PREPARED BY. DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL Should City Council endorse projects for improvements to SW 72"d Avenue and SW Greenburg Road submitted to Metro for consideration in the Priorities 2000 Flexible Funding Program? STAFF RECOMMENDATION Staff recommends that Council approve the attached resolution endorsing the two projects submitted to Metro for project technical ranking and funding. INFORMATION SUMMARY Approximately $75 million dollars of regional flexible transportation funds are available through the recently enacted six-year federal transportation authorization known as "TEA-21" (the Transportation Efficiency Act for the 21 st Century). These available regional transportation funds will be allocated through the FY 2000 joint Metropolitan and State Transportation Program (MTIP/STP) update. Unfortunately, the six-year authorization through TEA-21 allocates only 40 percent of the federal funds (STP funding) for construction of motor vehicle new lanes. The remaining dollars are dedicated to Congestion Mitigation/Air Quality (CMAQ) and Transportation Enhancement projects, which are much more restrictive. Metro has initiated a Priorities 2000 solicitation package requesting project nominations from cities and counties within the Metro area. Although the actual share of Washington County (and its cities) is expected to be approximately $23-25 million, Metro has requested project nominations that total three times that amount. This would provide a substantial project listing for review and actual funding. The City of Tigard's major transportation problems are lack of adequate local street connections for all modes of transportation, and inadequate capacity on the streets that serve the major employment centers. The projects that would benefit Tigard the most fall under the STP funding category. The City of Tigard recently developed a plan for the Tigard Triangle that implements the Region 2040 vision for this area as an employment center. In addition, the Washington Square area has been designated as a Regional Center, which requires improvements in the street system surrounding it so that the area can develop to the level envisioned in the 2040 plan. The Priorities 2000 Regional Flexible Funding Program provides a potential source of funds to construct critically needed street improvements in these two major employment centers. There will be a required minimum local match of 10.27 percent for any projects approved for funding. r The City of Tigard has submitted two project applications to Metro for consideration in the Priorities 2000 Regional Flexible Funding Program under the STP funding category. The City participated in the development of the I-5/Highway 217 road improvement toolbox, which recommends widening of SW 72nd Avenue from three lanes to five. One project application implements the toolbox recommendation and requests funding for the widening and reconstruction of SW 72° Avenue (from Highway 99W to SW Hunziker Street). This project would improve the segments not impacted by development and create a uniform section on SW 72nd Avenue through the Tigard Triangle. The cost estimate for this project is $3 million dollars, with approximately $2.7 million in Federal dollars. The other application is for the widening of SW Greenburg Road (from Washington Square Drive to SW Tiedeman Avenue) to facilitate local trips between the Washington Square Mall area and residential areas within the City of Tigard. The estimated project cost is $2.5 million dollars with approximately $2.25 million in Federal dollars. As part of the project review and funding process, Metro requires a resolution of endorsement from the governing body of all agencies sponsoring a candidate project. The attached resolution, if approved, would be submitted to Metro to meet that requirement. OTHER ALTERNATIVES CONSIDERED Do not support the project applications. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY The projects submitted to Metro for technical ranking and funding meet the Tigard Beyond Tomorrow Transportation and Traffic Goal of Improve Traffic Safety, Strategy Encourage through traffic on major collectors and arterials. It would provide an improved street system to and from the major centers of employment. FISCAL NOTES The projects that are actually approved for funding would require 10.27 percent local match. The estimated project costs are $3 million and $2.5 million for SW 72nd Avenue and SW Greenburg Road respectively. I:\citywide\sum\Resolution for Priorities 2000 Project Applications AGENDA ITEM FOR AGENDA OF: December 8,1998- 7:30 PM CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Council Review of Erickson Heights Subdivision Approval (SUB 98-0009/PDR 98- 0010NAR 98-0010). PREPARED BY: Julia Powell Hajduk`V' DEPT HEAD OK /V)& CITY MGR OK VAI+ - ISSUE BEFORE THE OUNCIL Should the City Council continue the scheduled public hearing until January 26, 1999 as requested by the applicant to address adjacent property owner concerns for Erickson Heights? STAFF RECOMMENDATION Reschedule the public hearing for January 26, 1999 as requested. INFORMATION SUMMARY The applicant requested preliminary plat approval to build a 58 lot Planned Development Subdivision on a 16.41 acre site. The proposal also involved a request for a Variance to allow streets with a grade up to 17 percent, whereas the code states that the maximum street grade is 15 percent. Staff recommended approval, with conditions, of the proposed plan. The Planning Commission held a public hearing on November 2, 1998 and approved the proposal with some changes to the staff recommendation. At the November 10, 1998 City Council meeting, the City Council voted to review the decision and hold a new public hearing on the matter. The scheduled date was December 8, 1998. In order to address some of the adjacent property owner concerns more thoroughly, the applicant has requested that the hearing for City Council to review this Subdivision be rescheduled to January 26, 1999. The applicant has submitted a letter requesting the extension, as well as waiving the 120 day requirement to February 28, 1999. If the hearing is not continued, the 120 day requirement expires January 8, 1999. OTHER ALTERNATIVES CONSIDERED 1. Hold the public hearing December 8, 1998, as previously scheduled. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY N/A FISCAL NOTES N/A COUNCIL AGENDA ITEM SUMMARY FOR 12/08/98 iAcitywide\sum\Ericson2.sum Page 1 of 1 Julia PH 30-NOV-98 8:45AM 'NOW-27-98 FRI 1122 AM RENAISSANCE DEVELOPMENT FAX NO. 5036561601 P. 02/02 0 RENAISSANCE DEVELOPMENT CORPORATION November 25, 1998 Mr. Jim Hendrix City of Tigard-City Council 13125 SW Hall Blvd Tigard OR 97223 RT;: Erickson Heights Subdivision Public Hearing Dear Steve, Per our phone conversation today, Renaissance Development Corp. continues with our request of a continuance for the Erickson Heights Subdivision Public Hearing scheduled for Tuesday, December 8, 1999 at 7:30pm. We are requesting the hearing be rescheduled for January 26, 1999, no later. Please confirm this date in writing. The purpose of the hearing is to discuss traffic issues, lot pattern, and related items of code. As you and I discussed, the cxisling January 8, 1999 expiration date of the 120-day rule will be extended, creating a new 120-day rule expiration date of February 28, 1999, Sincerely, Terri Young Office Manager Cc; Bill McMonaglc Harris-McMonagle Associates Ms. Julia Powell Hajduck City of Tigard Planning Conmiission 1672 SW Willamette Falls Drive • West Linn, Oregon 97068 • 503.557.8000 • Fax 503.656.1601 C Nita EM IN AGENDA ITEM # U~ FOR AGENDA OF December 8. 1998 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE An Ordinance to Prohibit Parking on a Portion of SW 76th Avenue and to Restrict Parking on SW Milton Court PREPARED BY: A.P. Duenas DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL Shall Council approve an ordinance to prohibit parking on SW 76th Avenue immediately south of Bonita Road and to restrict parking on SW Milton Court immediately north of Bonita Road? ® STAFF RECOMMENDATION Council was given an informational briefing of the parking-related problems on SW 76th Avenue and SW Milton Court during the meeting on November 17, 1998. Council concurred with staff's recommendation and directed that staff prepare an ordinance for Council action. Staff therefore recommends that Council approve, by motion, the attached ordinance to prohibit parking on SW 76`h Avenue immediately south of Bonita Road, and to restrict parking on SW Milton Court immediately north of Bonita Road. INFORMATION SUMMARY The City of Tigard has been encountering parking-related problems on SW 76th Avenue during the past few years, and on SW Milton Court during the past year. During a Council meeting on November 17, 1998, City Council was provided an informational briefing of the problems on these two streets, and on the proposed actions. The direction from Council was to prepare an ordinance for Council consideration and action prohibiting parking on SW 76th Avenue and initiating nighttime parking restrictions on SW Milton Court. The background of the problem is as follows: 76th Avenue immediately south of Bonita Road and adjacent to the Tiffany Court Apartments has long been a problem area. Parking along that street seemed to encourage criminal activity in the area. Both sides of the street were littered with trash, and open consumption of alcohol was frequently observed along that street. Approximately a year ago, the City prohibited parking along that street on a trial basis. The parking prohibition has been highly successful with that area now relatively free of litter. The management of the Tiffany Court Apartments and Marcienne Terrace both support continuation of the parking prohibition on SW 76th Avenue. After the parking prohibition was initiated on 76th Avenue, the problem of litter, abandoned vehicles, and long- term parking began to surface on Milton Court. The problem has gradually worsened over the past year and is now becoming a major source of concern for the Tigard Police and the businesses on that street. The following are some of the major problems experienced on that street: • The Tigard police has had 33 reported cases of "abandoned vehicles" along Milton Court during the period January 1 to the end of September 1998. • At any particular time, there are approximately 35 to 40 vehicles parked along Milton Court, none of which are related to the businesses along the street. Based on information compiled from police reports, it appears that the majority of the vehicles are owned by residents of or visitors to the Tiffany Court Apartments. • Milton Court is frequently being used as a staging area for semi-trailers. Containers are often seen parked along that street for several days at a time. • People have been observed working on their vehicles in the street. Oil spills and debris from these activities are evident along and adjacent to that street. • It is extremely labor intensive for the Tigard Police to repeatedly monitor the area. Complaint calls regarding "abandoned vehicles" are much higher than average at this location. These types of calls require a minimum of two visits, one to locate and document the vehicle and the followup visit to determine its status. The businesses along Milton Court have all complained regularly to the City about the activities along that street, and are seriously concerned that the area is becoming a major eyesore. These businesses support the initiation of nighttime parking restrictions along that street, and indicated that prohibiting parking between the hours of 8:00 P.M. and 6:00 A.M. would not adversely impact their employee and customer parking. In summary, the permanization of the parking prohibition on 76th Avenue and the initiation of nighttime parking restrictions on Milton Court should alleviate the litter and abandoned vehicle problems on both streets, while still meeting the needs of the businesses in that area. OTHER ALTERNATIVES CONSIDERED • Allow parking on 76th Avenue and initiate enforcement activities to resolve anticipated problems • Intensify enforcement activities on Milton Court VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY N/A FISCAL NOTES Any signs necessary would be prepared and installed by inhouse crews. I:\ciVMdc\surn\Agenda item for parking changes on 76°i Avenue and Milton Court AGENDA ITEM # FOR AGENDA OF e+ orvr t o CITY OF TIGARD, OREGON S 1~ ~ ~ isle S COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE City annexation policy PREPARED BY: Laurie N. DEPT HEAD OK ITY MGR OK ISSUE BEFORE THE COUNCIL To adopt a resolution that requires annexation applicants to pay a 'fee of $1,160 and nullify resolution 88-77, which currently waives the city annexation application fee. STAFF RECOMMENDATION Staff recommends that the Council approve the subject resolution. This resolution will ensure that applicants cover the cost of processing annexation applications, currently those costs are covered by the City's general fund. INFORMATION SUMMARY Staff recommends that Resolution 88-77 be repealed and that a new resolution is adopted that would require annexation applicants to pay the City annexation application fee. OTHER ALTERNATIVES CONSIDERED 1.) City Council can vote to approve the Resolution, as submitted 2.) City Council can deny the resolution FISCAL NOTES If the City Council approves the resolution, $1,160 can be collected from each annexation applicant. If the resolution is denied, the City will continue to lose $1,160 per annexation. i:kitywide\annxfee.sum • CITY OF TIGARD, OREGON RESOLUTION NO. 98- A RESOLUTION TO END WAIVING THE CITY ANNEXATION APPPLICATION FEES FOR APPLICANTS WANTING TO ANNEX TO THE CITY OF TIGARD. THIS RESOLUTION WOULD REPEAL RESOLUTION 88-77, WAIVING THE CITY ANNEXATION APPLICATION FEE. WHEREAS, City staff recommended that resolution 88-77 be repealed so that annexation applicants pay the city annexation application fee. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: SECTION 1: Resolution 88-77, which waives city annexation application fees, is repealed. SECTION 2: Annexation applicants will pay the City of Tigard annexation application fee. PASSED: This day of 1998. Mayor - City of Tigard ATTEST: City Recorder - City of Tigard i Acitywide\annxfeeses.doc RESOLUTION NO. 98-_ Page 1 CITY OF TIGARD, OREGON AFF]110AVIT OF POSTING In the Matter of the Proposed STATE OF OREGON ) County of Washington ) ss. City of Tigard ) I, begin first duly sworn, on oath, depose and s That I osted in the following public and conspicuous places, a copy of Ordinance Number (s) which were adopted at the Council Meeting dated copy(s) of said ordinance(s) being hereto attached and by reference made a part hereof, on the _ 9 day of T) 0 XN'U - , 19 1. Tigard City Ball, 13125 SW Ball Blvd., Tigard, Oregon 2. Tigard Library, 13125 SW Hall Blvd., Tigard, Oregon 3. Tigard Water Department, 8777 SW Burnham, Tigard, Oregon Subscribed and sworn to before me this ~3 ' day of HAYES ~1 - • { "c.r! N_ ' i,; ''•i.;:.-OREGON Notary Pu for Oregon My Commission Expires: i:ladm\io\af[oas4dce MIN CITY OF TIGARD, OREGON ORDINANCE NO.9S- AN ORDINANCE TO PROHIBIT PARKING ON SW 76T" AVENUE IMMEDIATELY SOUTH OF BONITA ROAD AND TO RESTRICT PARKING ON SW MILTON COURT IMMEDIATELY NORTH OF BONITA ROAD IN THE CITY OF TIGARD. A nv_j~lUrn/Co ?-MC ~ p dg 130 -4juD TmC 'aaa.cx0 WHEREAS, SW 76' Avenue immediately south of Bonita Road and adjacent to the Tiffany Court Apartments has long been a problem area; and WHEREAS, parking along that street seemed to encourage criminal activity in the area with both sides of the street littered with trash, and open consumption of alcohol frequently observed along that street; and WHEREAS, approximately a year ago, the City prohibited parking along that street on a trial basis; and WHEREAS, the parking prohibition has been highly successful with that area now relatively free of litter; and 0 WHEREAS, the management of the Tiffany Court Apartments and Marcienne Terrace support permanization of the parking prohibition along SW 76' Avenue; and WHEREAS, after the temporary parking prohibition was initiated on SW 76' Avenue, the problem of litter, abandoned vehicles, and long-term parking began to surface on SW Milton Court with the Tigard police recording 33 reported cases of abandoned vehicles along SW Milton Court during the period January 1 to the end of September 1998; and WHEREAS, at any particular time, there are usually 35 to 40 vehicles parked along SW Milton Court, none of which are related to the businesses along the street; and WHEREAS, SW Milton Court is frequently being used as a staging area for semi-trailers with containers often seen parked along that street for several days at a time; and WHEREAS, people have been observed working on their vehicles in the street resulting in oil spills and debris from these activities evident along and adjacent to that street; and " WHEREAS, the complaint calls to the Tigard Police about abandoned vehicles in this area are much higher than the City average; and WHEREAS, it is extremely labor intensive for the Tigard Police to repeatedly monitor the area since each call requires a minimum of two visits, one to locate and document the vehicle and the followup visit to determine its status; and WHEREAS, the businesses along SW Milton Court have all complained regularly to the City about the activities along that street, and are seriously concerned that the area is becoming a major eyesore; and WHEREAS, the businesses along SW Milton Court all support the initiation of nighttime parking Lrestrictions along inat sweet; arid ORDMANCE NO. 98- I:lcitywidebrd%0rdinance for Parking changes on 76* and Milton.doc Paget of 2 WHEREAS, the continuation of the parking prohibition on SW 76`h Avenue and the initiation of nighttime parking restrictions on SW Milton Court are expected to alleviate the litter and abandoned vehicle problems on both streets, while still meeting the needs of the businesses in that area. NOW, THEREFORE, THE CITY OF TIGARD ORDAINS AS FOLLOWS: SECTION 1: The Tigard City Council hereby orders that no person shall at any time park or leave ~I X10, ag ,13 O standing a vehicle of any kind or character, whether motorized or not, and whether [q2) attended or unattended, within any portion of the right-of-way of SW 760' Avenue beginning at the south right-of-way line of Bonita Road and extending southerly 482 feet. SECTION 2: The Tigard City Council hereby orders that between the hours of 8:00 P.M. and 6:00 --mL A.M., no person shall at any time park or leave standing a vehicle of any kind or p, ~b Qri a character, whether motorized or not, and whether attended or unattended, within any 3) portion of the right-of-way of-SW Milton Court beginning at the north right-of-way line of Bonita Road and extending northerly the full length of the street up to and including the cul-de-sac at the end of the street. SECTION 3: This ordinance shall be effective 30 days after its passage by the Council, approval by the Mayor, and posting by the City Recorder. PASSED: By i (n Clnrm0u5 vote of all Council members present after being read by number and title only, this day of '_T~w 1998. Catherine Wheatley, City Reco er pP_ APPROVED: By Tigard City Council this b day of 1998. s icoli, ayor Approved as to form: Ci A omey Date ORDINANCE NO.98-1:ki*- idebrd\Ordinance for Parking changes on 761 and Milton.doc Page 2 of 2