CCDA Minutes - 02/23/2010 Agenda Item No. _
Meeting of
" ' City of Tigard
�r
r Tigard Business Meeting - Minutes
TIGARD CITY COUNCIL
LocAL CONTRACT REVIEW BOARD (LCRB)
CITY CENTER DEVELOPMENT AGENCY(CODA)
MEETING DATE/TIME: February 23, 2010 — 6:30 p.m. Study Session; 7:30 p.m. Business Meeting
MEETING LOCATION: City of Tigard —Town Hall, 13125 SW Hall Blvd., Tigard, OR 97223
Mayor Dirksen called the meeting to order at 6:31 p.m.
Name Present Absent
Mayor Dirksen ✓
Council President Wilson ✓
Councilor Bueluler ✓
Councilor Henderson ✓
Councilor Webb ✓
Staff present: City Manager Prosser, Assistant City Manager Newton, Finance and Information Services
Department Director LaFrance, Confidential Executive Assistant Lutz, Cominuizity Development Director
Bunch, Assistant Community Development Director Harnett, Associate Planner Pagenstecher, City
Recorder Wheatley, City Attorney Hall.
City Manager Prosser read the citation for entering into an Executive Session.
EXECUTIVE SESSION: The Tigard City Council went into Executive Session at 6:31 p.m. for
consultation with counsel concerning legal rights and duties regarding current litigation or litigation lil�ely to
be filed, under ORS 192.660(2)(h).
Executive Session concluded at 7:07 p.m. and City Council convened into study session.
• STUDY SESSION
o Review of FY 2010-11 Community Event Funding Requests
City Council reviewed Community Event Funding requests. City Manager Prosser introduced the agenda item.
Finance and Information Services Director LaFrance reviewed with the City Council the requests received.
Confidential Executive Assistant Lutz was also present and had assembled the spreadsheet of requests made
under City Council review.
Key points of the discussion were:
o Amount available for Community Event funding request is approximately $87,000.
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o Amount requested for funding is $65,900.
o Social Services requests were for more than die traditional amount allocated.
o If City Council chooses to allocate less than the amount available for Community Event funding,
then that money could be made available for Social Services requests.
o Broadway Rose ($10,000), Festival of Balloons($10,000), and Tigard 4"' of July ($7,500) have money
available set aside by resolutions adopted in 2000. Festival of Balloons and Tigard 4"' of July have
requested additional funding resulting in a total amount requested of$41,500.
o Other agency requests totaled $24,400.
o Atfalati Recreation District request is by contract. The District no longer exists and those
obligations have been taken over by the Baseball and Southside Soccer organizations. Staff
experienced difficulty in obtaining an application for funding this year advised City Manager Prosser.
o The American Legion is requesting money to pay for insurance for a homecoming parade. This was
done before by the City of Tigard as a "last-minute" request.
o The Chamber of Commerce provides tourist information for the Tigard area which is funded in part
with a share of die hotel/motel tax. At this time, this request was made under the Social Services
requests process.
o City Council consensus was to fund requests at the same level as was done last year, so returning
requests would remain funded in tie amount of$36,510. Other funding requests would remain the
same as last year as well. The Chamber's request will be considered under Social Services funding.
o The Council expressed a desire to hold at least$5,000 back for other requests that might be made
during the coining months. City Manager Prosser said a "set aside" could be designated. Some of
the dollars not funded could be applied towards sore Social Services funding requests. Confidential
Executive Assistant Lutz advised there are three Social Services set asides: Affordable lousing,
Housing Program Emergency Fund, and Residential Services Agency.
o Consensus of the City Council was that $35,000 would remain as an unlabeled set aside.
o Administrative Items
o City Manager Prosser advised that on March IS Metro is going to announce grant awards for the
Nature in Neighborhoods. Current indications are that they plan to award $1 million for the Fowler
property. City Manager Prosser will attend the formal announcement.
Study Session concluded at 7:23 p.m.
1. BUSINESS MEETING
1.1 Mayor Dirksen called the City Council&Local Contract Review Board to order at 7:33:02 PM
1.2 Roll Call
1.1) Pledge of Allegiance 7:33:30 PM
1.4 Council Communications &Liaison Reports 733:46 PM---None.
1.5 Call to Council and Staff for Non-Agenda Items 7:33:52 PM --None
7:33:50 PM
2. CITIZEN COMMUNICATION
7:34:04 PM -No previous citizen conu-nunication follow up.
7:34:19 PM
Richard Koenig testified. F Ie requested feedback noting he had accused City Attorney Ratnis of lying when the
City Attorney suggested that a court that does not establish jurisdiction over anyone. In response to a question
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ftotn M±. Koenig, Mayor Dirksen advised that City Attorney Raris was not present at this time because City
Attorney Ranis had another engagement.
Mr. Koenig repeated that the City Attorney"is a liar."
Mayor Dirksen asked the City Council if they had any questions of 11Lt. Koenig. There being no questions,
Mayor Dirksen thanked Mr. Koenig for his comments.
Patrick Dinan testified. He reported his surprise that the Chief of Police told hun he had been trespassed and
could not attend the City Council meeting. He said die Chief did not give hurt this information in writing, but
told Mi. Dusan that he was being disruptive. Ivii. Dinan advised that he still has not received written findings
from the municipal judge as he requested previously. He advised City Council he was seekuig the Council's
help to get answers.
Mayor Dirksen advised Mr. Dinan that the City Council recognizes "your right to come before us during the
citizen communication and address us." Mr. Dinan asked why the Chief would have die right to deny huh
access to the City Council and he reiterated his request to receive the written findings froth the judge.
Mayor Dirksen thanked Mr. Dinah for his comments.
7:40:55 PIM
Mayor Dirksen reviewed the Consent Agenda topics:
3. CONSENT AGENDA:
3.1 Approve City Council Meeting Minutes for November 17, 2009
3.2 Notice of Need to Forman Ad Hoc Trails Master Plan Citizen Advisory Committee
Motion by Council President Wilson, seconded by Councilor Webb, to approve die Consent Agenda.
The motion was approved by a unanimous vote of City Council present.
Mavor Dirksen Yes
Council President Wilson Yes
Councilor Buehner Yes
Councilor Henderson Yes
Councilor Webb Yes
4. LEGISLATIVE PUBLIC HEARING — CONSIDER A CODE AMENDME-NT TO ALLOW AN
ELECTRONIC MESSAGE CENTER AT A SCHOOL THAT FRONTS AN ARTERIAL STREET
(DCA2009-00006) 7:41:43 PM
a. 7:41:50 PM Mayor Dirksen opened the public hearing
b. City Attorney Hall read the rules of procedure;a copy is on file in die City Recorder's office.
C. Declarations or challenges: None.
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d. Sutnrnation by Community Development Department 7:45:03 PILI
Assistant Planner Watkins presented the staff report; the report is on file 11n die City Recorder's office.
He advised Community Development Director Bunch requested an amendment to the text of the
"signs" chapter of die Comintmity Development Code, 18.780. The proposed amendment will allow
an electric message center for a school fronting an arterial street,where the sign is a minimum of 200
feet from an abutting residential use and is oriented to the arterial street.
C. Public Testimony
Barbara Fronczak, 19135 SW 52"d Court,Tualatin OR 97062 advised she is the Vice Chair of the
School Advisory Council of St.Anthony's School. She supports the Code amendment as this would
benefit thew-school allowing a means of coinznunication of die benefits of the school to Tigard
residents. It would also iinprove the coininunication within the"parent commUllity" of their school.
David Cusias, 12199 Hollow Lane,Tigard, OR 97223 supported the Code amendment as mentioned by
Ms. Fronczak. This would provide a quick and easy way to provide information to parents and serve to
increase parent participation. The beneficiaries of flus participation ate the students and faculty.
f. Staff Recommendation: 7:47:4G PM
Assistant Planner Watldns advised that staff recommends that the City Council find in favor of the sign
code amendment as forwarded by the Planning Commission.
g. Council Discussion: None.
h. Mayor Dirksen closed the public hearing. 7:48:08 PM
i. Council Consideration: Ordinance No. 10-04
7:48:18 PM
Motion by Councilor Webb, seconded by Council President Wilson, to adopt Ordinance No. 10-04.
ORDINANCE NO. 10-04—AN ORDINANCE ADOPTING AN AMENDMENT TO THE
TIGARD COMMUNITY DEVELOPMENT CODE C1-LAPTER 18.780 (DEVELOPMENT
CODE AMENDMENT DCA2009-00006)
The motion was approved by a unanimous vote of City Council present.
Mayor Dirksen Yes
Council President Wilson Yes
Councilor Buehner Yes
Councilor Henderson Yes
Councilor Webb Yes
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5. LEGISLATIVE PUBLIC HEARING—CONSIDER PLANNING COMMISSION
RECOMMENDATION TO AMEND THE TIGARD DEVELOPMENT CODE TEMPORARY
USE CHAPTER(18.785)TO ALLOW SEASONAL MARKETS (DCA2009-00004) 7:49:11 PM
a. Mayor Dirksen opened the public healing. 7:49:26 PM
b. Cite Attorney Hall advised die same rules of procedure applicable to the hearing in Item No. 4 above
apply to this hearing. Mayor Dirksen confirmed that all present had heard the rules of procedure for
the previous item.
C. Declarations or challenges: None
d. Summation by Public Works Department
7:49:56 PM
Associate Planner Pagenstecher presented the staff report. A copy of the staff report is on file in the
City Recorder's office. He surhhrnatized past City Council review of this item:
■ In July 2009 City Council reviewed dhis item and gave staff guidance as to how this Code
amendment should be addressed. He referred to discussions that precipitated this proposed
amendment with the Tigard Grange. He advised that a member of the Grange is available
tonight to give information,if needed,about the proposed Development Code Amendment.
M There were two lhearings widi the PIanning Commission,which resulted in some word changes
in the proposed amendment to improve the original draft that was more restrictive with regard
to providing requited documentation for seasonal market activities.
Council President Wilson advised he read the PIanning Commission minutes after he read the proposed
Code amendments. He found that he had some of the same questions as did some of tie Planning
Corrunissionets. While he thinks the language of dhe Planning Commissioners helps,he still thinks it
could be tightened up. He referred to the exemptions listed on tie first page of Exhibit A. Council
President Wilson said it looks as if the difference between a use that would be exempt from the
ordinance and one that is not exempt is whether there is a profit involved. Associate Planner
Pagenstecher affirmed that a profit is involved to a third party. Council President Wilson suggested it
might be better to say,"This chapter does not apply to seasonal and special events conducted by
volunteers, exclusively for the benefit of a Tigard-based non-profit organization." Associate Planner
Pagenstecher said this could be a reasonable alternative.
Council President Wilson asked why this needs to be a Tigard-based, non-profit? For example his
daughter is on a dance team at South Ridge High School in Beaverton,but lives in Tigard. Would this
affect the car wash die students have at a Tigard business? He said he thought this chapter was
intending to benefit things such as the example he gave. Associate PIanner Pagenstecher said the
language for the"Tigard-based non-profit"was original language and had not been raised as an issue.
Assistant Community Development Director Harnett said that it is not uncommon for non-profit
organizations to have hired staff who organize the operations of these binds of activities. She said she
would be a little concerned about limiting this section of the Code specifying"volunteers" only. She
said the language Council President Wilson referred to is an exception to what die Code allows and the
provision stating"Tigard-based"would provide li.rnitations and avoid the potential of opening Tigard as
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the coirnnunity that hosts seasonal activities. She reiterated that this is an exception to the Code;it is
not something that we are making a decision to allow on a routine and ongoing basis.
7:55:48 PM
Assistant Cointnunity Development Director Harnett,in response to a question from Council President
Wilson regarding the example of the car wash above,advised the exception in the Code is for outdoor
sales and she did not thunk the activity of a car wash would fall in this category.
Council President Wilson acknowledged the.point made with regard to volunteers and said the wording
might say"primarily volunteers." If the booth is earning money as a business, then it becomes
somedhing that is not intended to be exennpt.
Council President Wilson referred to the old Code language,which listed examples of what would be
, lowed; 18.785.020, Types of Teirapoi-ag Uses,A., Seasonal ar.rpecial event. Those uses that follow (listed)
implies to him that there would only be six types of uses possible. He said lie does not thitllc we want
to be that broad. Mayor Dirksen asked Council President Wilson if he wanted the exceptions to be
limited to those six uses? Council President Wilson said he was not sure what would prevent any kind
of profitable outdoor business,which operates April through October. Council President Wilson said
he is concerned that Paragraph A in 18.785.020, by listing exal)ples-of the types of uses to fall under the
seasonal or special event permit would mean that almost any use would be allowed. In response to a
question from Associate Planner Pagenstecher,Council President Wilson responded that it would be a
problem because it would Dow almost anything to operate April through October,and circumvent
parking rules, etc. Associate Planner Pagenstecher agreed that this would be the case. He said the
purpose of the Development Code Amendment was to provide for an additional use that was not
listed.
Council President Wilson referred to the City Council workshop discussion on this subject. The City
Council raised the concern in that they did not want a"permanent garage sale, flea market on 99,and it
appears to me that that,under these rules,would be allowed."
City Attorney Fall referred to language in Exhibit A: !8.785.040 Appimal Ciiteiia. One of the approval
criteria is that the use is limited to 30 consecutive days once a year. Another criteria addresses the
parking concern: There 24,ill be no parking utilitied by the customers and employees of the Temporary Use lvhich is
needed by theproperty olvnerto meet...theparking requinivent. Council President Wilson Pointed out dint the
above limitations apply to those uses except if the use falls under seasonal markets in Paragraph 6.
Associate Planner Pagenstecher said he thought the temporary use for a seasonal or special event is like
a "holding basket" Fara type of use. There are four temporary uses ' the chapter. With regard to the
seasonal market, it will be very limited by the approval criteria in Paragraph 6. Associate Planner
Pagenstecher said he did not understand this armendrnent would be used to address the Code to address
temporary uses in general. What is before the City Council this evening addresses seasonal markets and
they have been specifically limited in the approval criteria. Councilor Buehner noted she agreed with
Council President Wilson that this needs to be tightened up to be specific and exclusive. She said the
City Council needs to give staff clear, delineated structure.
8:03:40 PM
Assistant Community Development Director Harnett acknowledged that she has not been comfortable
with the Temporary Use Chapter as a whole. She said staff was attempting to achieve what they
understood was the City Council direction,which was to add the opportunity for an outdoor market for
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the primary purpose of selling flesh produce,plants,etc. She said that, through the approval criteria,we
are limiting the kinds of temporary, seasonal markets that can be approved. She said she did not
disagree that there are a number of places throughout the Code where the current lists of examples ate
not in our best interests for a clean, tight Code. These types of changes would require major review and
rewriting. Assistant Community Development Director Harnett said she understood there was a desire
to get the amendment in place to address the opportunity for a seasonal outdoor market in the coining
season. With regard to the issues raised above, she said she does not thunk these are simple work foes;
rather, these would be structural changes. She suggested they might be able add text within the
approval criteria to try to strengthen the language.
7:56:57 PM City Attorney Ramis arrived and sat in the audience.
Councilor Henderson,in response to a question from Council President Wilson,advised the Tigard
Fanners Market is open May to October.
Council President Wilson said he thinks die Code language needs a lot of work. Assistant Community
Development Director Hamlett referred to an issue concerning a temporary use that occurred during
the Christmas Holiday season. Staff was aware that this chapter needs to be revisited. The City
Manager asked staff to address this before the next holiday season. Staff is planning to include tis
Code language review within their current work program.
5:07:22 PM
Council President Wilson referred to the six types of temporary uses listed that would allow tie
particular uses the City is wanting to allow. Assistant Comt nuruity Development Director Harnett said,
"Yes,it will get you where you want to be, for now. Does it leave tie door open for other things?
Possibly."
Council President Wilson suggested that rather than use examples,we identify tie six types of uses
allowed under this type of permit. In response to a question from Associate Planner Pagenstecher,
Council President Wilson said he is concerned about certain types of uses that are for profit,cheaply
done,and undesirable for the corridor. Discussion followed on how the existing Code language could
be easily"gotten around."
S:10:05 PM
Mayor Dirksen said the scope of the matter given to staff was to look at how changes could be made to
the existing chapter to allow seasonal markets. He said he understands Council President Wilson's
concern;however,he said he was not sure if the language should be restrictive thereby limiting the
creativity of individuals. He said the concerns raised,in his opinion, should not be used to prevent the
City Council from doing tonight what"eve set out to do to allow the seasonal markets to take place. If
the need to go back and review this entire chapter for its appropriateness,that is something we could
do,but that is not tvithiin the scope of what we are looking at tonight."
5:11:11 PM
Councilor Buehner said she is concerned that we make sure that we've made arrangements for the
Farmers Nlarket. She suggested that as a temporary treasure, that die City Council change the language
to say "t-le uses include..."
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8:11:37 PM
Mayor Dirksen,ui response to Councilor Bueluier's remark above suggested the following wording
amendment in the List phrase of"18.786.020 Types of Tenipalcry Uses—A. 5easoncrl of special
event....r..-I.- &r9)rf-Tlaese types of tevporag user indWe: ..."
8:11:47 PM
Councilor Buehner agreed with Mayor Dirksen's suggestion above. She said, "...and then we can go
back and have this long debate when they come back with the amendments to the entire Code."
Councilor Webb and Mayor Dirksen said this was acceptable. Councilor Henderson said he would
agree also and would like to see the ability to have more markets and private sales. Associate Planner
Pagenstecher,in response to a statement by Councilor Henderson, clarified that the Farmers Market
would have to obtain a permit;however, they would not have to pay fot the application because they
are non-profit organization. Previously there was no per available for this type of use. It will be a
Type I review,tvluch is approved by staff(10-day review period).
Associate Planner Pagenstechet referred to the criteria (18.785.040A.6) for a Fanners Market,wliich
were designed to limit the itnpacts to adjacent neighbors,promote safety,and assure that the public
welfare components are met. Councilor Henderson said he thought staff did a good job.
8:1X1:12 PM
Mayor Dirksen said that these types of public markets are important to a community such as the City of
Tigard. It allows for the creation of true conamunity and opportunities for events where citizens can
gather to share. To be able to adjust the Code to allow this already accepted market within our
community is a good dung to do.
8:15:08 PRI
C. Public testimony: None.
8:15:34 PM
f. Mayor Dirksen closed the public hearing.
g. Council Consideration: Ordinance No. 10-05
Mayor Dirksen noted that as City Council is considering this item to keep in mind the revision made to
18.785.020A.
Motion by Councilor Buehner, seconded by Councilor Webb, to adopt Ordinance No. 10-05 as
amended in Section 18.785.020A.
Mayor Dirksen clarified that die change would be to strike the reference to examples and the phrase
would read: These types of tewporrr y uses include:
City Attorney Hall confirmed the above motion was adequate to amend the Ianguage to the proposed
ordinance as cited.
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ORDINANCE NO. 10-05—AN ORDINANCE AMENDING THE TIGARD COMMUNITY
DEVELOPMENT CODE CHAPTER 18.785,TO ALLOW SEASONAL MARKETS BY
CHARTERED PUBLIC SERVICE/NON-PROFIT ORGANIZATIONS IN THE C-G AND MU-
CBD ZONES FROM APRIL TO OCTOBER SUBJECT TO TIGARD COMMUNITY
DEVELOPMENT CODE STANDARDS (DCA2009-00004),AS AMENDED.
8:17:15 I'M
The motion was approved by a unanimous vote of City Council present.
Mayor Dirksen Yes
Council President Wilson Yes
Councilor Buchner Yes
Councilor Henderson Yes
Councilor Webb Yes
Councilor I Ienderson asked about the procedure for the review of this section of the Code. Mayor
Dirksen advised that as a Council, they just needed to direct staff, through the City Manager, to block
out time in the future fora review of this chapter. There was a consensus of City Council that this
matter be added to the staff's work schedule.
6. COUNCIL LIAISON REPORTS
Councilor Buelumer acknowledged die presence of high school students attending in the audience. Mayor
Dirksen asked the students if they had any questions they would like to ask City Council. There were no
questions.
City Manager Prosser announced the March 9 and March 16 meetings of City Council are cancelled. The next
City Council meeting will be March 25. There will be a special City Council workshop on March 30.
Councilor Henderson reminded die City Council that Frontier twill be taking over Vetizon in about June or July.
We will have a 60-day notice before diis is finalized.
Councilor Buehner advised that the Intergoveriunental Water Board (IWB) has completed the rewrite of dhe
Intergovernmental Agreement regarding the Water District. The IWB will be finalizing its review at the next
meeting and then it will go to the respective Board members' jurisdictions legal counsel for review. She
anticipates this will be before the Tigard City Council in May.
7. NON AGENDA ITEMS: None.
8. E-�'K-ECUTIVE SESSION: Not held
9. ADJOURNMENT 8:21:14 PM
Motion by Council President Wilson, seconded by Councilor Webb to adjourn the meeting.
The motion was approved by a unanimous vote of City Council present.
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Mayor Dirksen Yes
Council President Wilson Yes
Councilor Bueluier Yes
Councilor Henderson Yes
Councilor Webb Yes
til
Catheru'ie Wheatley, City Recorder
Attest:
Mayor, City of Tigard .
Date: /0
1AADMICATHY1CCM120101100223 final.doc
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