City Council Minutes - 12/28/2004 AGENDA ITEM#
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COUNCIL MINUTES
TIGARD CITY COUNCIL MEETING
December 28, 2004
1.1 Call to Order—Mayor Dirksen called the City Council & Local Contract
Review Board to order at 7:31 p.m.
1.2 Roil Call —Mayor Dirksen and Councilors Moore, Sherwood, Wilson, and
Woodruff were present.
1.3 Pledge of Allegiance
1.4 Council Communications & Liaison Reports: None
1.5 Call to Council and Staff for Non-Agenda Items:
City Manager Monahan said that staff requests Item No. 5 be delayed until
February.
2. PUBLIC HEARING (Quasi-Judicial) -ARBOR SUMMIT AND ADJACENT
PROPERTIES ANNEXATION —ZCA 2004-0001
The following description was read by City Attorney Ramis at the December
14, 2004 meeting:
REQUEST: The applicant is requesting annexation of two (2) parcels
j containing 8.9 acres into the City of Tigard, better known as Arbor Summit
Subdivision I and It. An additional 9.29 acres has been included by means of
consent (Bella Vista Subdivision). The City is also including a 17.91 acre piece
of the contiguous Summit Ridge Subdivision by using double majority, as
allowed by Oregon Revised Statute 222.170.2, Effect of consent to annexation
by territory. Therefore, this annexation is for eight (8) parcels totaling 36.1
acres. LOCATION: Eight contiguous properties located between SW Bull
Mountain Road and SW Beef Bend Road, east of SW 133`d Avenue and
west of Turnagain Heights; also known as Arbor Summit I and 11, Bella
Vista, and a portion of Summit Ridge Subdivisions. 12780 and 12950 SW
j Buil Mountain Road; 12525, 12635, 12655 and 12825 SW Beef Bend
Road; and 2 unaddressed parcels. Washington County Tax Assessor's
Map Numbers 2S109AD, Tax Lots 1400 and 1500; 2S109DA, Tax Lot
2200; and 23109DD, Tax Lots 100, 102, 300, 306 and 7000. ZONE: R-7:
Medium-Density Residential District. The R-7 zoning district is designed to
accommodate attached single-family homes, detached single-family homes with
or without accessory residential units, at a minimum lot size of 5,000 square
feet, and duplexes, at a minimum lot size of 10,000 square feet. Mobile home
parks and subdivisions are also permitted outright. Some civic and institutional
uses are also permitted conditionally. APPLICABLE REVIEW CRITERIA: The
approval standards for annexations are set out in Community Development
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December 28, 2004
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Code Chapters 18.320 and 18.390, Comprehensive Plan Policies 2 and 10;
ORS Chapter 222; and Metro Code Chapter 3.09.
a. Mayor Dirksen noted the hearing was continued from
December 14, 2004.
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b. Declarations or Challenges:
Councilor Wilson advised that Lisa Hamilton Treick called him on
the telephone and urged him to vote no on the proposed
annexation. He reported that the conversation was not to the
relevant criteria necessarily, it was more of a philosophical, broad
natured discussion including long range policies for the Bull
Mountain area. Councilor Wilson said this conversation would not
cause him to be biased.
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C. Community Development Director Hendryx summarized the staff
i report. The hearing was opened on December 14, 2004, and upon
request from the public, the record was held open for seven days
so additional written testimony could be submitted. No new
testimony was submitted. The applicant's legal counsel requested
in a December 23 letter that the City Council approve the
annexation submittal, stating that the evidence in the record
supports a finding that the applicable approval criteria for
annexation are satisfied.
Following the hearing of December 14, staff met with the City
Attorney and revised the findings. The findings have been
submitted to Council. Mr. Hendryx distributed revised ordinances
for Options 1 and 2. The revision to both ordinances was to make
I the annexation effective immediately rather than 30 days from the
date of Council action.
Community Development Director Hendryx referred to a map,
which illustrated the two options before the Council. Option 1
would call for annexation of the total area, 36.1 acres, which
includes Arbor Summit l and ll, a portion of Summit Ridge (18
acres), and 9 acres of Bella Vista. Since the hearing, the applicant
for Summit Ridge has submitted a Consent to Annex form for the
entire Summit Ridge development; however, given where the City
is in the process the entire Summit Ridge development could not be
added to this land use application. The City is now in possession of
two Consents to Annex, one for Summit Ridge and the Arbor
Summit petition for annexation.
d. Community Development Director Hendryx advised staff
recommended adoption of Option 1, which would be Annexation of
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December 28, 2004
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Arbor Summit I and [I, a portion of Summit Ridge, and ail of Bella
Vista Subdivisions.
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e. Council Discussion
Upon request by Mayor Dirksen, Mr. Hendryx reviewed the current
city limits' proximity to the proposed annexation area.
Upon request by Councilor Wilson, Mr. Hendryx explained the last
Consent to Annex was received last Thursday at approximately
4:45 p.m., just before the Friday holiday. The applicant submitted
two Consents; a Consent to annex and a waiver of the one-year
time requirement to process an annexation request. The
significance is that, with a Consent, the City may proceed with
annexation of the property. This is something that the City regularly
requires for projects that are outside the City but inside the urban
services area where the City provides planning, engineering, and
development-related services. He affirmed that Councilor Wilson
was correct in that there is no opposition from any of the property
owners.
f. Mayor Dirksen closed the public hearing.
g. Council Consideration:
Motion by Councilor Sherwood, seconded by Councilor Moore, to
adopt Ordinance No. 04-15, Option 1.
Council discussion on the motion:
Councilor Woodruff acknowledged the testimony received
two weeks ago. He advised he had reread the testimony
that was provided. The proposed annexations are the kind
that the City has done before. There would be no one on the
properties that would be adversely affected. The City will be
able to provide services and the boundary line will look
better. He appreciated the testimony, but did not see any
compelling argument against proceeding with the
annexations.
Councilor Wilson said he agreed with Councilor Woodruff.
While he would have thought the proposed annexation
should have been non-controversial, he wanted to
acknowledge that it is controversial. Having been through'a
very contentious annexation process, he was personally
sympathetic to a lot of the goals that he heard and would like
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December 28, 2004
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to continue the dialogue with people in their respective
areas. There are some common interests and he would like
to work together to see what could be done to address
those. On this particular issue, he supports the annexation,
which continues a practice of about 15 to 20 years to annex
an average of three annexations per year up to nine in a
given year, which were similar to this one.
Mayor Dirksen commented that this annexation process is
not unique to Tigard, but annexations like this one happen in
other jurisdictions in the same way. The Mayor agreed with
the comments of the Councilors and added that there would
be nothing gained and much lost if the Council were to vote
no. If the Council voted no, then the development could not
take place and this decision would probably be appealed to
a higher level and ultimately there would be no purpose to a
no vote at this time. The opportunity would be lost to receive
funds for parks acquisition and park improvements.
Councilor Sherwood said that this would give the City an
opportunity to prove that with the SDC funds collected the
City is working in the direction for park improvements. When
the opportunities are there, "we need to take advantage of
it."
4 Councilor Woodruff said that at some point in the near
future, he would like to have a presentation from the Parks
Board to hear what is being done with the SDC funds.
Mayor Dirksen pointed out that there is a public City meeting
on January 19 for the capital improvements program to
gather citizen input for the coming year's capital
improvement plan for projects they would like to see
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accomplished in the coming year.
The City Recorder read the following:
ORDINANCE 2004-15 —AN ORDINANCE ANNEXING 36.1
ACRES, APPROVING ARBOR SUMMIT ANNEXATION AND
OTHER ADJACENT PROEPRTIES (ZCA 2004-00001) AND
WITHDRAWING PROPERTY FROM THE TIGARD WATER
DISTRICT, 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 DECLARING AN
EMERGENCY.
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December 28, 2004
The motion was approved by a unanimous vote of the City Council
present:
Mayor Dirksen: Yes
Councilor Moore: Yes
Councilor Sherwood Yes
Councilor Wilson Yes
Councilor Woodruff Yes
3. REVISED CITY/TRIMET MEMORANDUM OF UNDERSTANDING (MOU)
a. Community Development Director Jim Hendryx reviewed the staff
report, which is on file in the City Recorder's office. In December last
year, Council considered and adopted a Memorandum of
Understanding (MOU) with TriMet to formalize a partnership to plan
for local service and pedestrian improvements. The revisions to the
MOU were proposed because the timeframe of the original MOU was
tied to the completion date for Commuter Rail. The new MOU
reflects the change in Commuter Rail startup to FY 07 from FY 06.
The revised MOU includes language changes requested by TriMet's
legal office. None of the changes are substantive. A benefit to
Tigard with the revised MOU is that it will give an additional year of
transit agency time and attention to the City.
b. Councilor Sherwood thanked staff for their work with TriMet for the
benefit of Tigard.
Councilor Wilson said that Mayor Griffith deserves much credit as
well for his efforts with TriMet.
Councilor Woodruff said he was disappointed that commuter rail is
one year further away, but noted the opportunity to build the
relationship with TriMet.
C. Council Consideration:
Motion by Councilor Woodruff, seconded by Councilor Sherwood, to
approve the revised Memorandum of Understanding.
The motion was approved by a unanimous vote of the City Council
present:
Mayor Dirksen: Yes
Councilor Moore: Yes
Councilor Sherwood Yes
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December 28, 2004
Councilor Wilson Yes
Councilor Woodruff Yes
4. PUBLIC HEARING — RESOLUTION TO ADOPT AMENDED MASTER
FEES FOR LONG-RANGE PLANNING (Continued from December 14,
2004)
a. Mayor Dirksen opened the public hearing, which was continued
from December 14, 2004.
b. Community Development Director Jim Hendryx presented the staff
report, which is on file in the City Recorder's office. Council had
directed staff to develop a long-range planning fee to help offset the
costs of completing long-range planning studies and projects. The
proposed resolution would increase certain land use planning fees.
C. Public testimony: None
d. Council discussion:
Community Development Director Jim Hendryx reviewed the Fees
and Charges schedule attached to the ordinance explaining the
increased fee is only on the base fee. The revenue raised from the
proposed increase will be used to pay for external support and
assistance on projects (outside resources) and not used for current
staff resources. With assistance from the Finance Department,
revenue will be tracked. Planning services are funded from the
General Fund.
Discussion followed regarding this surcharge and how building and
planning services are funded and accounted. In response to a
question from Councilor Woodruff, Community Development
Director Hendryx advised that at the time fees are paid, the
applicant would receive information to identify that the fee is for use
in the long-range planning program to offset the costs of major
studies.-
Mayor
tudies.-Mayor Dirksen, Councilor Woodruff, and Councilor Wilson each
commented that they wanted to be sure that these fees are
recognized separately. The funds collected from the proposed
increase in certain land use planning fees will go into the General
Fund; however, Council members noted they would like to see
clear accounting of how much was received and how the money
was used. At the time of payment, the applicant should receive
j information on the fee bill showing what the charges are for.
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December 28, 2004
e. Mayor Dirksen closed the public hearing.
f. Council consideration:
Motion by Councilor Wilson, seconded by Councilor Sherwood, to
adopt Resolution No. 04-99.
RESOLUTION NO. 04-99 —A RESOLUTION AMENDING
RESOLUTION NO. 04-37 BY AMENDING EXHIBIT A THERETO
AND INCREASING CERTAIN LAND USE PLANNING FEES
The motion was approved by a unanimous vote of the City Council
present:
Mayor Dirksen: Yes
Councilor Moore: Yes
Councilor Sherwood Yes
Councilor Wilson Yes
Councilor Woodruff Yes
5. PUBLIC WORKS DEPARTMENT: MISSIONNALUES EXERCISE
RESULTS
This agenda item was set over to a February Council meeting.
6. REVIEW ADMINISTRATIVE ITEMS:
City Manager and Council discussed the following:
The Council goal-setting meeting was set for January 18, 2005, 4
p.m. in the 2"d Floor Library Conference Room.
• The Council tour for the Capital Improvements Program was set for
February 1, 3 p.m. Mayor Dirksen asked that the media be invited.
City Manager Monahan advised the Transportation Financing
Strategies Task Force was also invited.
• The first meeting of 2004 will be on January 11, at which time
Mayor Dirksen and Councilors Woodruff and Harding will be sworn
in. Newly elected officials will have an opportunity to speak after
the oath of office ceremony.
7. Motion by Councilor Moore, seconded by Councilor Sherwood, to adjourn
the meeting.
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December 28, 2004
The motion was approved by a unanimous vote of the City Council
present:
Mayor Dirksen: Yes
Councilor Moore: Yes
Councilor Sherwood Yes
Councilor Wilson Yes
Councilor Woodruff Yes
The meeting adjourned at 8:29 p.m.
Catherine Wheatley, City Recorde
Attest:
Mayor, City of Tigard
Date: I .
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