City Council Minutes - 01/27/2004 Agenda Item No. .3
Meeting of ,C?, cY4
COUNCIL MINUTES
TIGARD CITY COUNCIL MEETING
January 27, 2004
Mayor Dirksen called the meeting to order at 6:30 p.m.
Council Present: Mayor Dirksen; Councilors Sherwood and Wilson.
• . STUDY SESSION
> DISCUSSION REGARDING HEARINGS OFFICER RATE INCREASE
REQUEST
Council reviewed this agenda item with staff. Council agreed to the request
from Hearings Officer Larry Epstein for an hourly rate of $140. Staff will
contact Mr. Epstein to request that future rate increases be based on the
Consumer Price Index to avoid lagging so far behind market. A proposed
contract for the Hearings Officer will be submitted in the near future to the
Council for consideration on a Consent Agenda.
(Skate Park Task Force Update Agenda Item was set over to 2/10/04)
> EXECUTIVE SESSION: The Tigard City Council went into Executive Session at
6:33 p.m. to discuss labor negotiations under ORS 192.660(1 d).
Study Session reconvened at 6:59 p.m. 1
The following Administrative Items were reviewed:
a. Bull Mountain Annexation -- White Papers (Memo from Jim Hendryx --
distributed to Council)
b. MITCH school — request to be scheduled on Council Agenda -- Council consensus
was to suggest information be shared with Council during a Visitor's Agenda.
c. Revised Agenda — Items 4 8z 5 combined to one item.
d. Item 8 — "A-frame signs" public hearing — testimony from Bill Gross distributed
to Council.
e. Tour of new library site, March 13, 9 a.m. — (Memo from Margaret Barnes —
distributed to Council)
f. Items 8 8z 9 — Revised Ordinances (Memo from Cathy Wheatley distributed to
Council)
Tigard City Council Meeting Minutes - January 27, 2004 Page 1
g. Item l 1 — Staff report and proposed resolution. (Distributed to Council for the
Planned Development Code Review Committee)
h. NLC Conference -- April — FamiIy and Youth Services (Email from Mayor Dirksen
distributed to Council.)
i. Council goal-setting minutes 8Z final goal list (Distributed to Council)
j. Regional Partners -- Press Event on Februaryl0 (Memo from Jim Hendryx
distributed to Council)
k. Request to schedule: Council consensus was to agree to schedule a Joint Meeting
with the Tigard-Tualatin School District Board and the Tualatin City Council on
Monday, April 5.
1. Calendar Review
• January 29 — Affordable Housing Symposium
• February 10 -- Council Business Meeting
• February 12 -- Special Meeting -- Council Candidate Interviews
• February 17 — Council Workshop Meeting
• February 24 — Council Business Meeting
• February 26 — Coffee Talk (Memo distributed to Council)
1. BUSINESS MEETING
1.1 Mayor Dirksen called the business meeting to order at 7:34 p.m.
1.2 Roll Call: Mayor Dirksen, Councilors Sherwood and Wilson
1.3 Pledge of Allegiance
1.4 Council Communications 8L Liaison Report: None
1.5 Call to Council and Staff for Non-Agenda Items: None
2. VISITOR'S AGENDA
• Gretchen Buehner distributed maps to the Council showing properties that she said
should be considered for annexation at the same time the "Gooley" annexation
occurs.
• Alice Ellis Gaut urged Council to seek citizen participation/input in the
Comprehensive Plan Review process at the very beginning.
• John Frewing noted concerns about a remark made by a Tigard PIanning
Commissioner that survey questions about the Comprehensive Plan review be
structured so the "right" answers were given. Mr. Frewing commented that the City
plans to conduct a survey for the Tigard Beyond Tomorrow visioning effort and he
suggested the survey for the Comprehensive Plan be conducted at the same time.
• Mark Padgett referred to Mr. Frewing's comment regarding a Commissioner asking
that survey questions be structured so the "right" answers are given. Mr. Padgett
clarified the Commissioner wanted questions to be structured so that respondents
were encouraged to respond to issues pertinent to the Comprehensive Plan.
Tigard City Council Meeting Minutes - January 27, 2004 Page 2
3. CONSENT AGENDA: Motion by Councilor Wilson, seconded by Councilor
Sherwood, to adopt the Consent Agenda as follows:
3.1 Local Contract Review Board:
a. Award Contract for the Construction of an Aquifer Storage and Recovery
Production Well and Test Well to Geo-Tech Explorations, Inc.
The motion was approved by a unanimous vote of Council members present:
Mayor Dirksen - Yes
Councilor Sherwood - Yes
Councilor Wilson - Yes
4. COUNCIL GOAL UPDATEXONSIDER APPROVING FINAL COUNCIL GOALS
FOR 2004
Mayor Dirksen reviewed 2003 goal achievement and announced the proposed 2004
goals.
Motion by Councilor Sherwood, seconded by Councilor Wilson, to adopt the 2004
Council goals as presented.
The motion was approved by a unanimous vote of Council members present:
Mayor Dirksen - Yes
Councilor Sherwood - Yes
Councilor Wilson - Yes
5. UPDATE ON THE NEW TIGARD LIBRARY
Library Director Barnes reviewed the progress on the new library construction.
Current information can be found on the City's website as well as in the upcoming
February edition of the Cityscape (Hard Hat Report.)
6. ANNUAL REVIEW OF THE COMMUNITY ASSESSMENT PROGRAM
Assistant to the City Manager presented the review of the Community Assessment
Program. Highlights of her talk are included in a PowerPoint presentation, which is on
file with the City Recorder. In addition, this presentation will be posted to the City's
website.
Tigard City Council Meeting Minutes - January 27, 2004 Page 3
7. PUBLIC HEARING {QUASI-JUDICIAL) — ANNEXATION OF THE CLEAN
WATER SERVICES AND CITY OF TiGARD PARCELS (ZCA 2003-00007)
REQUEST: The applicants are requesting to annex four (4) parcels of land
containing 47 acres near Cook Park into the City of Tigard. LOCATION:
Washington County Tax Assessor's Map Numbers 2S 114AD, Tax Lots 100 and
200; and 2S114DA, Tax Lots 100 and 300. ZONE: R-4.5: Low-Density
-Residential District. The R-4.5 zoning district is designed to accommodate
detached single-family homes with or without accessory residential units at a
minimum Iot size of 7,500 square feet. Duplexes and attached single-family units
are permitted conditionally. Some civic and institutional uses are also permitted
conditionally. APPLICABLE REVIEW CRITERIA: The approval standards for
annexations are set out in Community Development Code Chapters 18.320 and
18.390, Comprehensive Plan Policies 2 and 10; ORS Chapter 222; and Metro
Code Chapter 3.09.
a. City Attorney Ramis reviewed the hearing process.
b. No conflicts of interest were reported by Council members. No ex parte
contacts were reported by Council members. There were no challenges from
the audience pertaining to the CounciI's jurisdiction to hear this matter nor was
there a challenge on the participation of any member of the Council.
C. Mayor Dirksen opened the public hearing.
d. Associate Planner Scheldegger presented the staff report. He noted the
services available for this site if annexed, including storm drainage, sanitary
sewer, and water. A memorandum dated January 26, 2004, to the City
Council, was distributed and referred to by Mr. Scheidegger, which presented
a finding regarding services and facilities available to the area (Tigard
Development Code Section 18.320.020.B.1). A copy of this memorandum
is on file with the City Recorder.
e. Public Testimony
Mayor Dirksen read the following:
For all those wishing to testify, please be aware that failure to raise an
issue accompanied by statements or evidence sufficient to afford the
Council and parties an opportunity to respond to the issue will
preclude an appeal to the Land Use Board of Appeals on this issue.
Testimony and evidence must be directed toward the criteria described
by staff or other criteria in the plan or land use regulation which you
believe apply to the decision.
Tigard City Council Meeting Minutes - January 27, 2004 Page 4
• John Frewing 7100 SW Lola Lane, Tigard, OR referred to an e-mail
communication he forwarded to Associate Planner Scheidegger. Mr.
Frewing stated that the staff report does not address the decision criteria of
Development Code 18.320.020 (B) about availability of public facilities
and whether the applicable comprehensive plan policies and implementing
ordinance provisions have been satisfied. Mr. Frewing did not have an
opportunity to review staff's January 26, 2004, memo addressing the
finding for the above-referenced Code section.
Meeting recessed at 8:54 p.m. to retrieve a copy of Mr. Frewing's e-mail as noted above.
Meeting reconvened at 9:04 p.m.
Council discussed the issues brought up by Mr. Frewing and memo to provide
the finding on services and facilities issued by Mr. Scheidegger. City Attorney
Ramis commented that the Council should consider whether there is capacity
to serve the area being annexed and would it be feasible to extend services to
the site.
Mayor Dirksen commented he was satisfied that the issues raised by Mr.
Frewing had been addressed.
f. Mayor Dirksen closed the public hearing.
g. Motion by Councilor Sherwood, seconded by Councilor Wilson, to adopt
Ordinance No. 04-01.
ORDINANCE NO. 04-01 — AN ORDINANCE ADOPTING FINDINGS
AND CONCLUSIONS TO APPROVE AN ANNEXATION (ZCA)2003-
00007 (CLEAN WATER SERVICES ANNEXATION) AND
WITHDRAWING PROPERTY FROM THE TIGARD WATER DISTRICT,
THE WASHINGTON COUNTY ENHANCED SHERIFF'S PATROL
DISTRICT, WASHINGTON COUNTY URBAN ROADS MAINTENANCE
DISTRICT, WASHINGTON COUNTY STREET LIGHTING DISTRICT #1,
AND THE WASHINGTON COUNTY VECTOR CONTROL DISTRICT,
AND TRANSFERRING SANITARY SEWER SERVICE FROM CLEAN
WATER SERVICES.
The motion was approved by a unanimous vote of Council members present:
Mayor Dirksen - Yes
Councilor Sherwood - Yes
Councilor Wilson - Yes
Tigard City Council Meeting Minutes - January 27, 2004 Page 5
8. PUBLIC HEARING (LEGISLATIVE) - CONSIDER AN ORDINANCE AMENDING
THE TIGARD COMMUNITY DEVELOPMENT CODE CHAPTER 18.780 TO
ALLOW A-FRAME SIGNS WITHIN RESIDENTIAL ZONES, SUBJECT TO
LIMITATIONS, AND TO MODIFY THE AMOUNT OF TEMPORARY SIGNAGE
(ZOA 2003-00002)
REQUEST: A Zone Ordinance Amendment to amend the sign regulations to
allow temporary A-frame signs in residential zones without a permit subject to
size and placement restrictions. LOCATION: Residential Zones. ZONE: N/A.
APPLICABLE REVIEW CRITERIA: Statewide Planning Goals 1 and 2;
Comprehensive Plan Policies 1 and 2; and Community Development Code
Chapters 18.380, 18.390 and 18.780.
a. Mayor Dirksen opened the Public Hearing.
b. Associate Planner Tracy presented the staff report, which is on file with the
City Recorder. Also on file with the,City Recorder is a copy of Mr. Tracy's
notes on his presentation to the City Council. Mr. Tracy noted staff
recommended changes to address an issue regarding definitions which would
have prohibited A-frame signs in commercial and industrial zones. In addition,
staff recommended that language be struck from the proposed amendment
pertaining to limitations on the size of temporary lawn signs, apart from the
four square-foot per face size limitation on A-frames. To address an issue
brought forward by Mr. Bill Gross (Ballot Measure 56 notification), staff is
recommending the amendment to the sign code be restricted to limit size of
A-frame signs only.
C. Public Testimony
• Mark Padgett, 12974 SW Princeton Lane, Tigard OR advised he is the
Chair of the Planning Commission. Mr. Padgett explained the concerns on
the part of the Planning Commission that more signs in the right-of-way
would be likely if A-frame signs were allowed in residential zones and the
Planning Commission felt strongly that a corresponding increase in the fee
for violations be considered.
Gretchen Buehner, 13249 SW 1361 Place, Tigard, OR advised she is a
member of the Planning Commission. She advised of her personal
experience where directional signs are placed on her property frequently
without her permission. She noted her agreement that fines should be
increased for sign code violations.
Tigard City Council Meeting Minutes - January 27, 2004 Page 6
Councilor Wilson acknowledged Ms. Buehner's objections to signs being
placed on her property without her permission; although, the issues before
the Council do not appear to address these types of situations.
Associate Planner Morgan affirmed that A-frame signs should not be
placed on the sidewalk (public rights of way).
• Martha Brooks, Vice President of Governmental Affairs for the Metro
Association of Realtors, 5331 SW Macadam, Portland, OR 97239, (Ms.
Brooks was accompanied by Fane Leo, Legal Counsel representing the
Metro Association of Realtors), testified that A-frame signs were standard
tools for the real estate community. She referred to the Planning
Commission recommendation and requested that the sign area be increased
to six square feet per side.
• Heather Adams, 12655 SW North Dakota Street, Tigard, OR, testified as
the applicant for the sign code amendment. Ms. Adams testified on the
sign-size restrictions noting objections to the Planning Commission
recommendation that signs be limited to four square feet per face. She
asked the Council to approve use of A-frame signs on residential property,
allow signs in all residential areas up to 24 square feet. She noted signs
would only be allowed on private property.
d. Mayor Dirksen closed the public hearing.
e. Council discussion followed regarding the size of the signs. Consensus of the
Council was to allow A-frames up to six square feet per side, as this appears to
be consistent with neighboring jurisdictions. Changes agreed to by Council
included the following (incorporated into Ordinance No. 04-02) as amended:
18.780.015 -- Definitions
C. Lawn Sign - temporary signs placed on private properly supported by
one stick, post, rod, or A-frame in or on the ground. A lawn
freestanding sign in residential zones which is exempt from sign
permit requirements provided the size requirements in Subsection
18.780.060 �4. can be met. A lawn sign in commercial or
industrial zones is subject to temporary permit requirements as
provided for in Subsection 18.780.100.
Tigard City Council Meeting Minutes - January 27, 2004 Page 7
18.780.060 -- Permit Exceptions
1 . Lawn signs which do not exceed the maximum allowable area on one
premise regardless of the number of signs as follows:
a. A total of 14-2-124 square feet in the [R-4, R-3.5, R-
residential zones.
b. [Atetal of- squar feet in the R-42, R-25and -40 zones.] A-
frame signs shall be no greater than 6 square feet per face In any
residential zone. Lawn signs shaII not exceed 12 square feet per face
in the R-1, R-2, R-3.5, R-4.5, and R-7 zones. Lawn signs shall be
placed on private property and not within the public right of way nor
shall such signs obstruct the clear vision area described in Chapter
18.795. A-frame signs are permitted only between the hours of 8
AM and 6 PM.
City Manager drew Council's attention to the fact that approval of the
ordinance would mean a 3x4' sign would be allowed on all properties. He
said that this would exceed the limits now in place by neighboring jurisdictions.
Councilor Wilson advised he would prefer to deal with this concern if it
becomes a problem.
f. Motion by Councilor Wilson, seconded by Councilor Sherwood, to adopt
Ordinance No. 04-02, as amended.
ORDINANCE NO. 04-02 — AN ORDINANCE AMENDING THE
LANGUAGE OF THE TIGARD COMMUNITY DEVELOPMENT CODE
CHAPTER 18.780 TO ALLOW A-FRAME SIGNS WITHIN RESIDENTIAL
ZONES, SUBJECT TO SIZE AND PLACEMENT LIMITATIONS, AND TO
MODIFY THE AMOUNT OF TEMPORARY SIGNAGE THAT 1S
ALLOWED.
The motion was approved by a unanimous vote of Council members present:
Mayor Dirksen - Yes
Councilor Sherwood - Yes
Councilor Wilson - Yes
Tigard City Council Meeting Minutes - January 27, 2004 Page 8
9. PUBLIC HEARING (LEGISLATIVE) CONSIDER AN ORDINANCE AMENDING
THE TIGARD COMMUNITY DEVELOPMENT CODE CHAPTER 18.230
SECTION 030(D) TO MAKE THE DEFINITION OF "RESPONSIBLE PARTY"
CONSISTENT AND CHAPTER 18.780 TO CLARIFY LANGUAGE
PROHIBITING "BILLBOARDS" (ZOA 2003-00003)
REQUEST: To review and amend the Tigard Sign Code Chapter 18.780 to clarify
language regarding "BlIlboards" and "Freestanding Freeway Oriented Signs," and to
amend the language of Section 18.230.030 to make the definition of"Responsible
Party" consistent with Tigard Municipal Code Section 18.740.020(A)(1-3).
LOCATION: Citywide. ZONE: N/A. APPLICABLE REVIEW CRITERIA:
Statewide PIanning Goals 1 and 2; Comprehensive Plan Policies 1 and 2; and
Community Development Code Chapters 18.230, 18.380, 18.390 and 18.780.
a. Mayor Dirksen opened the public hearing.
b. Associate Planner Kilby presented the staff report regarding the proposed
amendment to Tigard Development Code Chapter 18.230. A copy of the
staff report is on file with the City Recorder. In response to a question from
Councilor Wilson, Associate Planner Kilby commented on the process for
citing violators. A citation is issued first to the offender and if compliance is
not achieved, then the property owner is then cited.
C. Public testimony: None
d. Mayor Dirksen closed the public hearing.
e. Motion by Councilor Sherwood, seconded by Councilor Wilson, to adopt
Ordinance No. 04-03.
ORDINANCE NO. 04-03 -- AN ORDINANCE AMENDING THE
LANGUAGE OF THE TIGARD COMMUNITY DEVELOPMENT CODE
CHAPTER 18.230 SECTION 030(D) TO MAKE THE DEFINITION OF
"RESPONSIBLE PARTY" CONSISTENT WITH THE TIGARD MUNICIPAL
CODE, AND CHAPTER 18.780 TO CLARIFY LANGUAGE THAT
SERVES TO PROHIBIT "BILLBOARDS" WITHIN THE TIGARD CITY
LIMITS AND TO DECLARE AN EMERGENCY
Tigard City Council Meeting Minutes - January 27, 2004 Page 9
The motion was approved by a unanimous vote of Council members present:
Mayor Dirksen - Yes
Councilor Sherwood - Yes
Councilor Wilson - Yes
10. CONSIDER ESTABLISHING TASK FORCES WITH REGARD TO THE
ANNEXATION OF BULL MOUNTAIN
Four subcommittees will be formed for areas of Police, Parks, Streets (Capital
Improvements aZ Maintenance), and Planning. As names of applicants are received,
the Mayor will assign placement of individuals on subcommittees. If an overwhelming
amount of names are received for a subcommittee, the Mayor's Appointment
Committee will evaluate how to assign members to the subcommittee.
Subcommittees shall be balanced with Tigard citizen and Bull Mountain citizen
representatives. City staff appointments have been made. Tigard staff is working with
Washington County to determine who from the County will serve on each of the
subcommittees.
Motion by Councilor Sherwood, seconded by Councilor Wilson, to establish the
subcommittee task forces with the Mayor making the final decision with assistance
from staff on the names of four or more volunteers for each task force; individuals
may only serve on one task force.
The motion was approved by a unanimous vote of Council members present:
Mayor Dirksen - Yes
Councilor Sherwood - Yes
Councilor Wilson - Yes
11. CONSIDER A RESOLUTION FORMING THE COMMITTEE TO REVIEW THE
PLANNED DEVELOPMENT SECTION OF THE COMMUNITY DEVELOPMENT
CODE
Community Development Director Hendryx reviewed the proposed resolution.
Councilor Wilson commented that he hoped that the "real issues" could be identified
to find out why people are not happy with the Code.
Mayor Dirksen read the proposed resolution.
Motion by Councilor Sherwood, seconded by Councilor Wilson, to adopt Resolution
No. 04-08.
Tigard City Council Meeting Minutes - January 27, 2004 Page 10
RESOLUTION NO. 04-08 — A RESOLUTION TO FORM THE PLANNED
DEVELOPMENT CODE REVIEW COMMITTEE.
The motion was approved by a unanimous vote of Council members present:
Mayor Dirksen - Yes
Councilor Sherwood - Yes
Councilor Wilson - Yes
12. COUNCIL LIAISON REPORTS: None
13. NON AGENDA ITEMS: None
14. EXECUTIVE SESSION: Not held.
15. ADJOURNMENT: 10:55 p.m.
w
C-atherine Wheatley, CityRecorder
Attest:
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Mayof, City of Tigard
Date: 3.Cl. a4
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Tigard City Council Meeting Minutes - January 27, 2004 Page 1 l