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01/10/2005 - Packet Parks & Recreation Advisory Board (PRAB) AGENDA Monday January 10, 2005 7:00 p.m. Tigard Water Building 8777 SW Burnham Street The Board didn't approve minutes at the last meeting because a quorum as not available at that time,so -/1 . Roll Call minutes from Oct. 11 and Nov.8 will also need to be approved. ✓2. Comments from the audience -/3. Approve Minutes of October 11 , 2004, November 8, 2004 and December 13, 2004 V4. Chair Update Re: Drinking in Parks and Related Homeless Situation V5. Board Update on survey presentations for Recreation, Land Acquisitions and Facilities (due February 14) v6. Joint Meeting with City Council — Council set May 17 for the Annual Joint meeting between the Council and the PRAB J7. Review Parks Division FY 05-06 Budget 8. Adjourn Steve Martin - Parks Goals Results Min.doc Page 1 FY 2005-10 Financial Forecast - Minimum Departmental Results and Goals Department Name: Public Works Division Name: Parks and Grounds #1600 Date Prepared/Last Updated 10-14-04 Division Results Statements ♦ Park and Greenway system is safe, clean, and well maintained. ♦ City of Tigard Parks are aesthetically pleasing and hospitable to the users of the parks, greenways, and facilities. Five-Year Goals (Tasks to Implement Exec. Staff Priorities and Program changes needed to achieve desired results) FY 2005-06 ♦ Continue playground upgrades program. ♦ Start Implementation of Jack Park Master Plan w/shelter and irrigation. ♦ Implement Northview Park Master Plan w/ playground and field. ♦ Install Washington Square regional trail. ♦ Install Pedestrian bridge and trail at Tualatin River. ♦ Skate Park development and maintenance. ♦ Englewood Park playground upgrade ♦ Initiation of trail fitness stations (Englewood). ♦ Provision of a new program to offer grants to local community organizations to expand or create new recreational opportunities for Tigard citizens. 1r ---- Steve Martin - Parks Goals Results Min.doc Page 2 FY 2006-07 ♦ Implement Summerlake Park Development.. ♦ Continue Northview Park Master Plan w/shelter and path. ♦ Institute Naturalist program for monitoring (Joint w/Wastewater). ♦ Continue Playground upgrade program. ♦ Continue land acquisition/development of Fanno Creek Trail. ♦ Acquisition/Development of Ash Creek. ♦ Continuation of trail fitness stations (Fanno Cr. Trail). ♦ Continuation of our program to offer grants to local community organizations to expand or create new recreational opportunities for Tigard citizens. FY 2007-08 ♦ Install playground and shelter at Englewood Park. ♦ Continue implementation of Jack Park Master Plan. ♦ Start Maintenance of Tualatin River pedestrian bridge. ♦ Finish 1st phase of playground upgrades program for parks. ♦ Provision of a new program to offer grants to local community organizations to expand or create new recreational opportunities for Tigard citizens. FY 2008-09 ♦ Path construction/acquisition for regional connector(Washington Square Reg. Trail). ♦ Continue Summerlake Master plan. ♦ Transition from the community recreation grant program to an in-house City recreation department. FY 2009-2010 Steve Martin - Parks Goals Results Min.doc Page 3 ♦ Start 2nd phase of playground upgrades for parks. ♦ Acquisition and development(park and openspace) ♦ Continue with an in-house City recreation department. Steve Martin - Parks& Grounds Expenditure Detail Min.xls Page 1 City of Tigard, Oregon FY 2005-10 Financial Forecast Department: Public Works - Min Division Name: Parks & Grounds Division Number: 1600 rActuah- _. nau ite .. _,. a Abe cn i n '' Pro enc a �rA'ecte _ �.Pro'e�tel 'Project o 10.25 11.00 10.75 Total FTE 11.75 11.75 11.75 12.75 12.75 $637,550 $622,656 $696,711 Total Personal Services $813,482 $844,369 $876,461 $984,478 $1,020,108 $125,554 $144,034 $186,735 Total Materials&Services $203,935 $230,916 $287,569 $255 785 $262,910 $74,307 $0 $60,000 Total Capital Outlay $0 $30,000 $79,000 $105,000 $86,000 837 471 . 766690 943 44fi7o a ear atin s � " ._4 ..0 X285 123 X31. 4 * I' i:Citywide/Budget 06/Financial Plan/Expenditures/PW/Parks&Grounds Expenditure Detail Min.xls Page 1 of <date> <time> -- - — - teve Martin Parks& Grounds Expenditure Detail Min.xls Page 2 j City of Tigard,Oregon Department: Public Works - Min Division Name: Parks&Grounds Division Number: 1600 Workload &Effectiveness Measures 0 2�` 0MW Workload Measures �. ctu�l u et a i1e cn r xo a ro'e a ro ectedr>.,: Proal u 11 6 7 umber of play structures inspected/repaired weekly 12 12 13 13 13 5 5 7 umber of sports fields renovated three times per year 8 9 9 10 10 7 10 11 umber of shelters cleaned daily and available for use 11 12 13 13 13 8.5 5 3 Miles of pedestrian paths inspected and maintained weekly 6 9 9 9 9 3 2 3 Miles of soft trails renovated yearly 3 3 3 3 3 umber of restrooms cleaned daily during season of use 36 20 20 cres of park land maintained 25 25 25 25 25 165 170 176 kcres of greenway under stewardship of Tigard Parks 180 180 180 180 180 136 131 171 171 171 171 171 171 Effectiveness Measures 75% 75% 75% laygrounds that meet ASTM standards(%) 85 95 95 95 100 85% 85% 75% layable/available soccer fields(%)(190 days=100%) 85 85 85 85 85 90% 95% 95% layable/available baseball/softball fields(%) 95 95 95 95 95 75% 80% 80% ark picnic shelters used daily during peak season(%) 80 80 80 80 85 12% 15% 15% aths requiring replacement(%) 17 20 20 20 20 100% 50% 100% ft trails renovated yearly(%) 100 100 100 100 100 6 12 12 umber of complaints regarding facilities g 6 6 6 6 iLitywide/Budget 06/Financial Plan/Expenditures/PW/Parks 8 Grounds Expenditure Detail Min.xls Page 1 of <date> <time> Steve Martin -Parks&Grounds Expenditure Detall M1n.xls Page 3 City of Tigard,Oregon Department: Public Works - Min Division Name: Parks& Grounds Division Number: 1600 o _ o Changes to Standard Pro'ection Recreation Program Coordinator 1.00 Utility Worker 11 1.00 Bonita Park,Fanno Cr.Pk&shelter(Iib) Fanno Pt trail,Brown Prop., ota1�C an esu. i:Citywide/Budget 06/Financial Plan/Expenditures/PW/Parks&Grounds Expenditure Detail Min.xls Page 1 of <date> <time> Steve Martin - Parks & Grounds Expenditure Detail Min.xls Page 4;a City of Tigard,Oregon Department: Public Works - Min Division Name: Parks&Grounds Division Number: 1600 rt . Wr'onT3Pa ojeMbted- week, 7eas,naIS7 dard Pro'rndwrk es rt time/ $20,000 $20,000 $20,000 $20,000 $20,000 (10.00/hr.) � Total�Ch'aii esu . b0Obti, . 20-0-0' i:CitywideBudget 06/Financial Plan/Expenditures/PW/Parks&Grounds Expenditure Detail Min.xls Page 1 of <date> <time> Steve Martin Parks & Grounds Expenditure Detail Min.xls I Page 5:1 City of Tigard,Oregon Department: Public Works - Min Division Name: Parks&Grounds Division Number: 1600 eE • e Changes to Standard Projection W on call personnel $1,500 $1,500 $1,500 $1,500 $1,500 Total Chan'"est . `m: 90500 !:Citywide/Budget 06/Financial Plan/Expenditures/PW/Parks&Grounds Expenditure Detail Min.xls Page 1 of <date> <time> Steve Martin - Parks& Grounds Expenditure Detail Min.xls Page 6 -- City of Tigard,Oregon Department: Public Works - Min Division Name: Parks&Grounds Division Number: 1600 BASELINE PROJECTION-Forecast Pro 156,935 $161,506 $166,077 $170,648 $175,219 Changes to Standard Pro'ection ibrary Grounds maintenance 15,000 ew Shelter Maintenance-Bonita,Library, 1,000 Woodard,Summerlake Portable ADA restroom purchase(Potso,Jack) 4,000 ($4,000) Restroom service contract addition 2,000 Recreation grants In-house recreation programs 25,000 $25,000 $50,000 ($100,000) $60,000 Growth Factor Formula 48,4101 71,4921 125,1371 87,691 Totd Chan s .. * .:,: .,,. 35., 2 262 k i:CityMde/Budget 06/Financial Plan/Expenditures/PW/Parks&Grounds Expenditure Detail Min.xls Page 1 of <date> <time> Steve Martin - Parks&Grounds Expenditure Detail Min.xls Page 7 City of Tigard,Oregon Department: Public Works - Min Division Name: Parks &Grounds Division Number: 1600 o .. r Neu, Changes to Standard Projection 0 $0 $0 $0 $0 -and and Improvements: lay Equipment 20,000 $20,000 $20,000 rrigation Clocks 7,000 $14,000 DA Improvements 5,000 $5,000 $5,000 Aeration Equipment: ft.mower 6"mower $15,000 5,000 987 C-20(#045) 987 C-30(#046) $30,000 989 2120 tractor(#023) 30,000 991 3500 HD truck(#015) $35,000 eplace 039 $30,000 eplace 038 $35,000 eplace 042 $12,000 $12,000 r` ToYaI"CKan7900 A 0 X.8fi 000` i:Citywide/Budget 06/Financial Plan/Expenditures/PW/Parks&Grounds Expenditure Detail Min.xls Page 1 of <date> <time> Steve Martin - Parks & Grounds Expenditure Detail Min.xls T _ Page 8 City of Tigard,Oregon Department: Public Works - Min Division Name: Parks&Grounds Division Number: 1600 J OEM, do e e c pro erten 0 $0 $0 $0 $0 Chan es to Standard Projection Bring parks onto Hansen(4 licenses) 20,000 Additional laptop to support irrigation system 2,200 Online park reservation S&M 4,000 4,000 4,000 4,000 4,000 Computer replacements $1,200 $2,400 w .; . �. , . . Totals-_han esu- i:Citywide/Budget 06/Financial Plan/Expenditures/PW/Parks&Grounds Expenditure Detail Min.xls Page 1 of <date> <time> Steve Martin - Parks System CIP Detail.xls Page 1 City of Tigard,Oregon FY 2005-10 Financial Forecast Preliminary Capital Project Information System: Parks n. .T wv ., FY 2002-03, FY 20034 2004-05` 004-0. r ..> F1f2005-06 F12006-07 Fl(2007-08` x'2009 FY-10091- -005t-064 Actual Unaud�ted�• -, Bud et ..-Pro ec ed�.=.2- .Fund• A k "'<, `P�o'ecte 'P�o'ect d Pro'ected Nro'ecte Pro'ected ` $1,047,418 $315,874 $844,016 $160,000 Parks Capital-225 $1,495,141 $783,388 $250,000 $1,307,400 $400,000 Tr047'418 315'874 844°016 160°000 .• ...A• Total•S stem. IPS 1. _; 1 A45A4 `# nx'783 388 F 250 000 t 1 307`400 - 400 000 i:Citywide/Budget 03/Expenditures/CIP Detail.xls Page 1 of <date> <time> "! Steve Martin - Parks System CIP Detail.xls Page 2 City of Tigard,Oregon System: Parks Fund: Parks Capital Fund Number:225 Account Number:0 Acct.Description:Total System CIP Y"'2602-03 FY2003-0 ` NF1(2OU-0 rj' K` 200 006-07_ FY 200708 ,FY,2008-09 _`. F`g 21 o�e � r Actual " -cUnaudited' Bud of, :. ro acted a s'. Number ...' . ca e t ame Pro ec etl_ ro ecfed Y Pro acted tP>ro ected�P �Pro ected Rl $1,047,418 $315,874 r $844,016 $160,000 ree Replacement/Planting $50,000 $50,000 $50,000 $50,000 anno Creek Trail(Grant to Main St} $70,000 52,192 ORPD Grant anno Creek Trail(Hall to Wall)-$51,486 $101,486 RPD Grant&$25,000 Gas Tax ��OID anno Creek Outdoor Exercise Trail X500 $15,000 Jack Park Install Picnic Shelter&Irrigation &//dv. $31,000 orthview Park Install Playground&Soccer acilities y,Sr,Po kateboard Park Development& 5-0,O $45,000 onstruction-$405,000 in dona �S, ualatin River Cook Park Trail G r6enTo 4405,000 ridge-$42,500 ORPD Grant 7 Tualatin River Pedestrian Bridge/- $97,530 192,957 MTIP Grant - bahtstaz- $D ashington Square Regional Center Trail- 250,125 385,854 MTIP Grant 7 PA Trail Feasibility Study-$105,000 MTIP 30,000 rant anno Creek Trail(Grant St to Woodard ark)-$418,388 MTIP Grant $120,000 orthview Park Install Shelter&Path ummertake Park Development-$50,000 $468,388 RPD Grant&$50,000 General Fund nglewood Park Playground&Shelter- $45,000 5,000 ORPD&$50,000 General Fund $100,000 ack Park Development-$50,000 ORPD& 5,000 General Fund ashington Square Regional Trail- $100,000 967,400 MTIP Grant eighborhood Park Near Templeton $100,000 lementary School-$200,000 ORPD i:Citywide/Budget 03/Expenditures/Parks System CIP Detail.xls Page 1 of <date> <time> Steve Martin - Parks System CIP Detail.xIs Page 3 City of Tigard,Oregon Fund: Parks Capital Fund Number:225 Account Number:0 Total System CIP FY 2002-03 FY 2003-04 FY 2004-05 FY 2004-05 Project FY 2005-06 FY 2006-07 FY 2007-08 FY 2008-09 FY 2009-10 Actual Unaudited Budget Projected Number Proiect Name Projected Projected Projected Projected Projected $1,257,400 1`047418 'N.'' 315'874 84 `016` �1fi00 � ;r � to 400000 at. 1 49i4I . 783 38$x'' 250`0 r= 1- j00 r -• 00 000 i:Citywide/Budget 03/Expenditures/Parks System CIP Detail.xls Page 2 of <date> <time> CITY OF TIGARD, OREGON RESOLUTION NO. 01-o) I A RESOLUTION OF THE TIGARD CITY COUNCIL MODIFYING THE BOARD AND COMMITTEE APPOINTMENT PROCESS TO INCLUDE APPOINTING ALTERNATES WHEREAS, openings on boards and committees are filled after advertizing for applicants, applicants being interviewed by the Mayor's Appointments Advisory Committee and their names being submitted to the full Council for appointment, a process that takes as along as three months; and WHEREAS, this process this works well when the end of a term is known; and WHEREAS, when a resignation occurs midterm and is effective immediately, this process is ineffecient and leaves the board or committee without complete staffing for as long as 3 months; and WHEREAS, 1 or 2 alternates to a specific board or committee could be selected from the pool of interviewed applicants and appointed by the Council at the same time new, full-term members are appointed. NOW,THEREFORE, BE IT RESOLVED by the Tigard City Council that: SECTION l: When a full-term position on a board or committee is due to open, the Mayor's Appointments Advisory Committee interviews applicants and selects a candidate or candidate(s) for immediate appointment as member(s). At the same time, 1 or 2 of the interviewed applicants would be appointed as alternates. SECTION 2: Alternates would be appointed to terms that would end when the next full-term committee positions open. SECTION 3: In the event of a member's midterm resignation,' an appointed alternate could be appointed to member status by the Council, and would complete the remaining portion of the term from which the member had resigned. Alternates would only fill remaining terms on the specific board or committee for which they originally were interviewed. This modification of the appointment process would be used only in the event of a midterm vacancy. SECTION 4: In no event may a person designated as an alternate be so designated for a period exceeding two years unless the person reapplies and is reappointed as an alternate. RESOLUTION NO. 01 Q1 Page 1 SECTION 5: An alternate who has been appointed to a remaining term may subsequently serve two full consecutive terms on the board or committee to which he or she was appointed, and would be subject the same membership requirements as any other citizen. PASSED: This ;� day of 2001. Council President—City of Tigard ATTEST: City Recorder-City of Tigard iAcitywide\i=1ut.dot RESOLUTION NO. 01-�) Page 2 Attachment 1 CITY OF TIGARD, OREGON ORDINANCE NO. 03- 0,Z_ AN ORDINANCE AMENDING TIGARD MUNICIPAL CODE, CHAPTER 2.12 ,REGARDING THE PARK AND RECREATION BOARD. WHEREAS, the City of Tigard is. a growing community with increasing needs for park and recreation activities; and WHEREAS, the City has completed master plans and improvements to several City parks, but further work remains; and WHEREAS, Tigard has not had a separate Park and Recreation Advisory Board since the dissolution of the former Park and Recreation Board in the early 1990's; and WHEREAS, the Tigard Planning Commission has ably provided advice to the City Council and staff on parks-related issues for more than ten years; and WHEREAS, the City is in need of an advisory group that can focus solely on park and recreation needs of the community. NOW,THEREFORE,THE CITY OF TIGARD ORDAINS AS FOLLOWS: SECTION 1: The City Park and Recreation Advisory Board shall, at its first meeting after the effective date of this ordinance, elect a chairperson and vice chairperson, who shall hold office during the pleasure of the board, and the board shall elect a secretary who need not be a member of the board,and the secretary shall keep accurate records of all board proceedings. SECTION 2: If any member resigns or is unable to serve the term for which the member was appointed, the vacancy will be filled as set forth by Tigard City Council resolution regarding the appointment of alternates to boards and committees. SECTION 3: The Tigard Municipal Code, Chapter 2.12, is hereby amended as shown in the attached Exhibit A, which is incorporated herein by this reference. ORDINANCE No. 03- 02 Page 1 SECTION 4: Inasmuch as it is deemed necessary for the public health, peace and safety of the citizens of Tigard that an advisory board on park and recreation matters be established, an emergency is hereby declared to exist, and this ordinance shall be in full force and effect on and after the date following its adoption by the City Council and signature by the Mayor. PASSED: By u n ,mmo Yote of all Council members present after being read by number and title only, this� day of 2003. Catherine Wheatley, City Recorder nd APPROVED: By Tigard City Council this Q `day of ` �_ 2003. aL Craig't Dirksen, Council President Approved as to form: City Attorney Date MADWACKET M20030422WARK AND RECREATION ORD 2.DOC ORDINANCE No. 03- Page 2 Attachment 2 TIGARD MUNICIPAL CODE Chapter 2.12 PARK AND RECREATION ADVISORY BOARD. The park and recreation advisory board shall hold meetings as needed, but shall not meet less Sections: than six times per year. Minutes of each meeting shall be prepared and submitted to the city 2.12.010 Appointments. recorder not more than ten business days 2.12.020 Meetings. following a park and recreation advisory board 2.12.030 Public Meetings. meeting. (Ord. 85-29 §1, 1985: Ord. 79-93 2.12.040 Advisory Capacity. §2(part), 1979: Ord. 72-66A §2, 1972: Ord. 70-11 2.12.050 Terms Of Office. §2, 1970). 2.12.060 Term Limits. 2.12.070 General Functions And 2.12.030 Public Meetings Responsibilities. The park and recreation advisory board shall comply with the Oregon Public Meeting Law, 2.12.010 Appointments. meet on a regular basis and make recommendations to the city council as needed. A park and recreation advisory board is created, hereinafter referred to as the "park and 2.12.040 Advisory Capacity. recreation advisory board." The park and recreation advisory board shall consist of seven The park and recreation advisory board shall persons, appointed by the city council. Not more be advisory to the city council on matters than two of whom may be nonresidents of the pertaining to the creation, operation and city. Non-voting members of the park and maintenance of recreation facilities under the recreation advisory board may be appointed by jurisdiction of the city. The park and recreation the mayor upon the recommendation of the advisory board shall not obligate any funds Tigard-Tualatin school district board and such without first obtaining permission to do so from other bodies as the mayor deems would be the city council. (Ord. 79-93 §2(part), 1979: Ord. appropriate to contribute input to the park and 70-11 §3, 1970). recreation advisory board. All voting park and recreation advisory board members shall have 2.12.050 Terms Of Office. equal status in recommendation and voting powers. Park and recreation advisory board With the exception of the initial members, members shall receive no compensation. the terms of office of members of the park and recreation advisory board shall be four years to A chairperson and vice chairperson, and a expire June 30t`. The terms of the initial members secretary shall be elected by the membership at of the board shall be designated by the mayor. The the start of each year. A chairperson shall not mayor shall appoint the initial members as serve consecutively for more than two years in follows: said capacity. (Ord. 80-45 §I(part), 1980: Ord. 79- 93 §2(part), 1979: Ord. 79-27 §2, 1979: Ord. 78- - Two members for a term of two years. 12 §2, 1978: Ord. 72-66A §1, 1972: Ord. 70-11 - Two members for a term of three years. §1, 1970). - Three members for a term of four years. 2.12.020 Meetings. If any member resigns or is unable to serve the 2-12-1 SE Update: 11/01 TIGARD MUNICIPAL CODE term for which the member was appointed, the vacancy will be filled as set forth by city council resolution regarding the appointment of alternates to boards and committees. (Ord. 79-93 §2(part), 1979). 2.12.060 Term Limits. Members of the park and recreation advisory board shall be limited to two full consecutive terms not withstanding prior appointment to an unexpired term. 2.12.070 General Functions And Responsibilities. The general functions of the park and recreation advisory board shall be to advise the public works director and city council on issues such as: (1) Concerning the management, care and control of public parks and recreation facilities and programs of the city, together with all park property and recreation facilities which may be acquired and developed; (2) Concerning the making and altering from time to time of needful rules and regulations for the maintenance of order, safety and decency in said parks and recreation facilities; (3) Concerning the establishment and modification of fees for park and recreation services,programs,or facility rentals; (4) Concerning the expenditure of such funds as shall be appropriated by the city council for public park and recreation facilities and programs. (Ord. 77-70: Ord. 80-45 §1(part), 1979: Ord. 79-93 §2(part), 1979).■ 2-12-2 SE Update: 11/01 j} PRESENTATION BEFORE TIGARD PARKS AND REC ADVISORY BOARD March 8, 2004 John Frewing, 7110 SW Lola Lane, Tigard, OR 97223 jfrewinggteleport.com Ladies and Gentlemen: I am excited to be able to present current ideas for a Tigard parks and openspace bond measure to be placed on the November, 2004 city ballot. This material has been created over the past several months,recognizing that there is considerable building in the pipeline and open space in Tigard is becoming a premium. It is also developed based on the existing Tigard Parks Master Plan, along with its citizen survey and assessment of park needs. Drafters of this material have consulted with organizers of the recent Lake Oswego parks measure ($9 million bond payable over 20 years) and with Tigard's financial officer to arrive at estimates of costs for campaign and for voters in Tigard. In summary,we believe that a$16 million bond for capital purposes,payable over 20 years, can get Tigard well on its way to approach the goal stated in the Tigard Parks Master Plan of 11 acres of park space per 1000 citizens. Two financial spread sheets are attached, showing annual payments both with and without Bull Mountain annexation. We believe that$16 million can be spread over the "greater"Tigard area to benefit both current residents and future residents. This is to say that while the bulk of the capital funds would be spent in the city limits,we propose some acquisition and development in both the Metzger and Bull Mountain unincorporated areas adjoining Tigard. We think that the centerpieces of this bond measure would be: 1. Substantial help in development of the Tigard Skatepark 2. Local share funds for development of a trail along the BPA powerline corridor from Scholls Ferry road to the Tualatin river. 3. A neighborhood park acquisition each(4-14 acres) in northeast Tigard or unincorporated Metzger and in southwest Tigard or unincorporated Bull Mountain areas. 4. Acquisition of openspace in the Fowler Middle School neighborhood and associated openspace acquisition for stream corridor wetlands and trails in the Summer Creek and Ash Creek watersheds. Other openspace acquisition goals would be smaller parcels throughout the greater Tigard area. I would point out tracts of interest on the large map posted with me. We would like to propose more neighborhood parks,where Tigard has .24 A/1000 compared to its goal of 2.5 A/1000,but honestly, such spaces are gone. 1 We are well aware of the City Council's interest in acquiring park space. We know that our adjoining cities of Albany, Forest Grove,Hillsboro,Tualatin, West Linn and McMinnville have 36 percent more park space than Tigard. We know that opportunities arise from time to time and want to encourage you to ask City Council for direction to staff advancing early acquisition. For example, I recently learned that the developer of the proposed Ash Creek Estates offered to GIVE 4.3 acres of streamside corridor to Tigard as park space, but the City of Tigard declined the offer. Opportunities like this may still be possible to pursue;where the space is not for free as part of a development, funds must be available to purchase these areas. You have earlier heard that the Tigard- Tualatin School District may be disposing of some unused lands; Tigard should be positioned to acquire these tracts where suitable for openspace or developed parks. There is honestly not much additional space in Tigard of the size for new soccer fields or baseball fields;the remaining target is pocket parks,pathways and openspace. The proposed bond measure will not get Tigard all the way to its goal for parks and recreation,but it will provide a foundation for subsequent operating measures under today's public budget limitations. The proposed investment in land will appreciate over the years as remaining buildable lots are used up. Nice idea,but SO WHAT!! The SO WHAT is that a wonderful opportunity exists for you to advance your stated "PURPOSE"of advocacy for Tigard parks as early as tomorrow evening in your joint meeting with the Tigard City Council. I formally ask you to endorse and ask City Council to endorse and place on the November ballot a measure along the lines discussed above. There exists a Washington County election timeline which makes your action necessary now. In the agenda for your meeting tomorrow night, item(f), which is to discuss acquisition needs and funds for both City of Tigard and Bull Mountain unincorporated areas, should be moved up to the front. The other side of the coin is that I believe the need for a new assessment regarding parks and recreation needs or for a new service district should be shelved in light of the urgent need to acquire land before it is gone in the Tigard area. Your GOAL 5 as outlined in the material for tomorrow night should be modified to not only recommend long term strategies for park and openspace acquisition,but move as quickly as possible for acquisition, even though some development and operating funds may not yet be in place. John Frewing r .,, $16,0003000 Est. Tax Impact on Average Debt Assessed Tax Rate Home Year Service Value per$1,000 $195,000 2005 $1,305,000 $3,923,305,572 $0.3326 $65 2006 $1,305,000 $4,080,237,795 $0.3198 $64 2007 $1,305,000 $4,243,447,307 $0.3075 $62 2008 $1,305,000 $4,413,185,199 $0.2957 $59 2009 $1,305,000 $4,589,712,607 $0.2843 $57 2010 $1,305,000 $4,773,301,111 $0.2734 $55 2011 $1,305,000 $4,964,233,156 $0.2629 $53 2012 $1,305,000 $5,162,802,482 $0.2528 $51 Cn 2013 $1,305,000 $5,369,314,581 $0.2430 $49 M 2014 $1,305,000 $5,584,087,164 $0.2337 $47 >- 2015 $1,305,000 $5,807,450,651 $0.2247 $45 0 2016 $1,305,000 $6,039,748,677 $0.2161 $43 N 2017 $1,305,000 $6,281,338,624 $0.2078 $42 2018 $1,305,000 $6,532,592,169 $0.1998 $40 2019 $1,305,000 $6,793,895,856 $0.1921 $39 2020 $1,305,000 $7,065,651,690 $0.1847 $37 2021 $1,305,000 $7,348,277,758 $0.1776 $36 2022 $1,305,000 $7,642,208,868 $0.1708 $34 2023 $1,305,000 $7,947,897,223 $0.1642 $33 " 2024 $1,305,000 $8,265,813,112 $0.1579 $32 Total $26,100,000 $942 Assumptions 1 Project Amount=$16,000,000 2 Bond Amount= $16,245,000 (Project Amount plus bond issuance costs) 3 Average Bond Interest rate = 5.00% 4 Growth in Assessed Value=4.0% (3% allowed by Measure 50 plus 1.0%for new construction) 5 Assessed value of average home grows 3% per year Draft-- City of Tigard + Bull Mountain $16,000,000 Est. Tax Impact on Average Debt Assessed Tax Rate Home Year Service t Value per$1,000 $195,000 2005 $1,305,000 $4,529,115,912 $0.2881 $56 2006 $1,305,000 $4,710,280,548 $0.2771 $56 2007 $1,305,000 $4,898,691,770 $0.2664 $54 2008 $1,305,000 $5,094,639,441 $0.2562 $51 2009 $1,305,000 $5,298,425,019 $0.2463 $49 2010 $1,305,000 $5,510,362,020 $0.2368 $48 2011 $1,305,000 $5,730,776,500 $0.2277 $46 2012 $1,305,000 $5,960,007,560 $0.2190 $44 2013 $1,305,000 $6,198,407,863 $0.2105 $42 2014 $1,305,000 $6,446,344,177 $0.2024 $41 }, 2015 $1,305,000 $6,704,197,944 $0.1947 $39 2016 $1,305,000 $6,972,365,862 $0.1872 $38 N 2017 $1,305,000 $7,251,260,497 $0.1800 $36 2018 $1,305,000 $7,541,310,917 $0.1730 $35 2019 $1,305,000 $7,842,963,353 $0.1664 $33 2020 $1,305,000 $8,156,681,887 $0.1600 $32 2021 $1,305,000 $8,482,949,163 $0.1538 $31 2022 $1,305,000 $8,822,267,129 $0.1479 $30 2023 $1,305,000 $9,175,157,815 $0.1422 $29 2024 $1,305,000 $9,542,164,127 $0.1368 $27 Total $26,100,000 $816 Assumptions 1 Project Amount=$16,000,000 2 Bond Amount=$16,245,000 (Project Amount plus bond issuance costs) 3 Average Bond Interest rate= 5.00% 4 Growth in Assessed Value=4.0% (3%allowed by Measure 50 plus 1.0%for new construction) 5 Assessed value of average home grows 3% per year Daniel Plaza-Joint Meeting notes.doc Page 1 v W I r-Z fZ Nd T--a-5 E One week from tonight we're addressing the Tigard City Council. Here is the meeting agenda and a summation of our positions to date. We can flesh it out Monday. Agenda: Issues to be discussed at this first Joint meeting are: E 1)What has the Board learned? 2)What are the Boards goals? 3)What is the Board's interest in conducting a community assessment survey aimed at community interest in parks and recreation programs? 4)The City Council's"Goal#4"(see below)and Board's vision/mission for the community 5)Our interest in the Skate Park. 6)Possible park land acquisition needs and financing for the City of j Tigard as well as unincorporated Bull Mountain, and options and interest in creating a park and recreation district. Council's Goal 4—City Council's efforts for Parks and Recreation: a)Discuss the vision of the Task Force and the Council related to the city need for parks and recreation b)Discuss possible acquisition needs and financing for the City of Tigard as well as unincorporated Bull Mountain. c)Discuss options and interest in creating a park and recreation district d)Continue to participate in discussions with the Tigard Tualatin School District and neighboring cities to consider the school district's funding needs. e)Meet with the Skate Park Task Force and formulate a plan of action f) Continue to support the efforts of the Youth Forum. What has the Board learned? As a new entity,we don't have the benefit of a long study of park and recreation issues in Tigard. In the past six months we have developed an understanding of the park system in Tigard. We have determined that we need to enhance our understanding of where the community's interests are regarding P&R. We have heard from citizens that there is t concern for open space protection and park acquisition. We have expressed interest in j developing a dialog with outside agencies and civic groups as they relate to P&R(school district,balloon festival, etc). We have learned of the on-going effort to fund and build a s i i i Daniel Plaza-Joint Meeting notes.doc Page 2 skate park. While we haven't been actively involved yet,we are in unanimous support of the park. i Park and Recreation Advisory Board's Goals I think we should have a copy of our goals in front of Council. Perhaps Dan can make a copy of them for each of them. I know they've seen it but they might not bring it with them. Of these goals I think we should highlight one or two that we have shown the most interest in. It should be noted that our first three goals are concerned specifically with recreation provision. Here are a few suggestions with commentary: Goal 1)Determine the level of interest for recreation programs,municipally offered recreation services,interest in forming or joining a park and recreation district and citizens willingness to pay for those services. We have spent the majority of our time and effort on this task. The Board has been unanimous on its desire to garner a much deeper and broader understanding of where the community stands on these issues.We have decided, after discussing many options,that it is in the City's best interest to survey the residents of Tigard. We have discussed several surveying options, of varying expense,but we feel that we can best implement our Board Goals if we know where the community stands. This effort is compatible with Council goals and we hope the Council will support our efforts in this endevor. This survey,regardless of format,will differ from previous survey questions asked of the community for a few reasons: t i * The previous survey primarily focused on service satisfaction and did not go far enough towards furthering the understanding of what the community wants in terms of new recreational offerings,the interest in developing or joining a P&R District, and willingness to pay for it. We seek to be able to answer these questions with the responses to a recreation specific survey. The City of Tigard, it its Visioning process,has committed to parks and recreation. But the City will realistically make no move to aggressively implement this vision without some evidence of strong support. The results of this survey can provide that evidence. * Other questions asked about these issues have been imbedded in a survey with other questions. This would be a recreation specific survey. i * The distribution method may differ from previous surveys which may get a broader and/or wider sample of Tigard citizens. r t i 1 Daniel Plaza-Joint Meeting notes.doc Page 3 �I i Goal 2)Participate in the analysis and actions for acquiring park land We have spent all most as much time on this as with recreation. It is clear that the board is concerned about the protection of open spaces and potential park land in the city and on Bull Mountain. We seek to have a voice in discussions on that topic. We can refine this Monday,but I think we need to be very specific and earnest in our presentation. I don't think we want to dilute the message of"survey"; that should be our f primary topic. If we can't articulate 1)why it's important,2)why the City would benefit from it, 3)why they should pay for it and 4) it's implications in long range P&R planning, they won't buy off. We should have our position honed. Also,the more we can tie in our work to the Council's goals,they more likely they are to fnd value in it. 7 I J I 4 i I t I MEMORANDUM Administration CITY OF TIGARD Shaping Better Community TO: Honorable Mayor and City Council i FROM: Bill Monahan, City Manager DATE: February 20, 2004 SUBJECT: Park Bond Discussions John Frewing and Sue Beilke have been actively promoting the concept of a $16 million bond for Tigard voters to approve to purchase park land. They have consulted with the Three Rivers Land Conservancy for technical advice. In addition, they appeared at the Park and Recreation Advisory Committee on February 9. Finance Director Craig Prosser was approached by John Frewing who requested information on the impact on the tax rate should a bond of$16 million be approved. Attached is information provided to me by Craig where he illustrates the impact considering the present boundaries of the City and second considering the addition of the Bull Mountain area. Staff is operating under the assumption that this proposed bond measure could be brought forward by the proponents with a request for Council consideration to place it on the November 2004 ballot. As Council is aware, the November ballot also could have the Bull Mountain annexation as well as the WCCLS funding, if the May election for WCCLS fails. This information is provided to you in case you are contacted by the proponents or if the proponents appear at an upcoming visitor's agenda. C: Craig Prosser Jim Hendryx Dan Plaza Dennis Koellermeier is\adm\bill\memos\mayor&cc\2004\park bond discussion 022004.doc Bill Monahan - Bond Options w/Bull Mountain Page1 From: Craig Prosser To: jfrewing@teleport.com Date: 2/20/04 11:36AM Subject: Bond Options w/Bull Mountain I have attached a revised worksheet showing the addition of Bull Mountain assessed value ($605,810,340)to the base as you requested. Rather than create a separate file, I just added it to the previous file, so you will find 4 options in this one file (2 City only, 2 City plus Bull Mountain). I have set up the file so that each option prints out on its own page. Please let me know if you need anything else. Craig Prosser Finance Director City of Tigard 503-718-2486 503-639-1471 fax craig@ci.tigard.or.us Draft -- City of Tigard $16,000,000 Est. Tax Impact on Average Debt Assessed Tax Rate Home Year Service Value per$1,000 $195,000 2005 $1,305,000 $3,923,305,572 $0.3326 $65 2006 $1,305,000 $4,080,237,795 $0.3198 $64 2007 $1,305,000 $4,243,447,307 $0.3075 $62 2008 $1,305,000 $4,413,185,199 $0.2957 $59 2009 $1,305,000 $4,589,712,607 $0.2843 $57 2010 $1,305,000 $4,773,301,111 $0.2734 $55 2011 $1,305,000 $4,964,233,156 $0.2629 $53 2012 $1,305,000 $5,162,802,482 $0.2528 $51 L 2013 $1,305,000 $5,369,314,581 $0.2430 $49 M 2014 $1,305,000 $5,584,087,164 $0.2337 $47 2015 $1,305,000 $5,807,450,651 $0.2247 $45 C) 2016 $1,305,000 $6,039,748,677 $0.2161 $43 N 2017 $1,305,000 $6,281,338,624 $0.2078 $42 2018 $1,305,000 $6,532,592,169 $0.1998 $40 2019 $1,305,000 $6,793,895,856 $0.1921 $39 2020 $1,305,000 $7,065,651,690 $0.1847 $37 2021 $1,305,000 $7,348,277,758 $0.1776 $36 2022 $1,305,000 $7,642,208,868 $0.1708 $34 2023 $1,305,000 $7,947,897,223 $0.1642 $33 2024 $1,305,000 $8,265,813,112 $0.1579 $32 Total $26,100,000 $942 Assumptions 1 Project Amount= $16,000,000 2 Bond Amount= $16,245,000 (Project Amount plus bond issuance costs) 3 Average Bond Interest rate = 5.00% 4 Growth in Assessed Value =4.0% (3% allowed by Measure 50 plus 1.0%for new construction) 5 Assessed value of average home grows 3% per year "err Draft -- City of Tigard $161000,000 Est. Tax Impact on Average Debt Assessed Tax Rate Home Year Service Value per$1,000 $195,000 2005 $1,540,000 $3,923,305,572 $0.3925 $77 2006 $1,540,000 $4,080,237,795 $0.3774 $76 2007 $1,540,000 $4,243,447,307 $0.3629 $73 2008 $1,540,000 $4,413,185,199 $0.3490 $70 2009 $1,540,000 $4,589,712,607 $0.3355 $67 2010 $1,540,000 $4,773,301,111 $0.3226 $65 2011 $1,540,000 $4,964,233,156 $0.3102 $62 2012 $1,540,000 $5,162,802,482 $0.2983 $60 >- 2013 $1,540,000 $5,369,314,581 $0.2868 $58 LO 2014 $1,540,000 $5,584,087,164 $0.2758 $55 2015 $1,540,000 $5,807,450,651 $0.2652 $53 2016 $1,540,000 $6,039,748,677 $0.2550 $51 2017 $1,540,000 $6,281,338,624 $0.2452 $49 2018 $1,540,000 $6,532,592,169 $0.2357 $47 2019 $1,540,000 $6,793,895,856 $0.2267 $46 Total $23,100,000 $909 Assumptions 1 Project Amount = $16,000,000 2 Bond Amount= $16,245,000 (Project Amount plus bond issuance costs) 3 Average Bond Interest rate =4.75% 4 Growth in Assessed Value =4.0% (3% allowed by Measure 50 plus 1.0%for new construction) 5 Assessed value of average home grows 3% per year Draft-- City of Tigard + Bull Mountain $16,000,000 Est. Tax Impact on Average Debt Assessed Tax Rate Home Year Service Value per$1,000 $195,000 2005 $1,305,000 $4,529,115,912 $0.2881 $56 2006 $1,305,000 $4,710,280,548 $0.2771 $56 2007 $1,305,000 $4,898,691,770 $0.2664 $54 2008 $1,305,000 $5,094,639,441 $0.2562 $51 2009 $1,305,000 $5,298,425,019 $0.2463 $49 2010 $1,305,000 $5,510,362,020 $0.2368 $48 2011 $1,305,000 $5,730,776,500 $0.2277 $46 2012 $1,305,000 $5,960,007,560 $0.2190 $44 i 2013 $1,305,000 $6,198,407,863 $0.2105 $42 CU 2014 $1,305,000 $6,446,344,177 $0.2024 $41 2015 $1,305,000 $6,704,197,944 $0.1947 $39 0 2016 $1,305,000 $6,972,365,862 $0.1872 $38 N 2017 $1,305,000 $7,251,260,497 $0.1800 $36 2018 $1,305,000 $7,541,310,917 $0.1730 $35 2019 $1,305,000 $7,842,963,353 $0.1664 $33 2020 $1,305,000 $8,156,681,887 $0.1600 $32 2021 $1,305,000 $8,482,949,163 $0.1538 $31 2022 $1,305,000 $8,822,267,129 $0.1479 $30 2023 $1,305,000 $9,175,157,815 $0.1422 $29 2024 $1,305,000 $9,542,164,127 $0.1368 $27 Total $26,100,000 $816 Assumptions 1 Project Amount= $16,000,000 2 Bond Amount= $16,245,000 (Project Amount plus bond issuance costs) 3 Average Bond Interest rate = 5.00% 4 Growth in Assessed Value =4.0% (3% allowed by Measure 50 plus 1.0%for new construction) 5 Assessed value of average home grows 3% per year Draft-- City of Tigard + Bull Mountain `*"w' $16,000,000 Est. Tax Impact on Average Debt Assessed Tax Rate Home Year Service Value per$1,000 $195,000 2005 $1,540,000 $3,923,305,572 $0.3925 $77 2006 $1,540,000 $4,080,237,795 $0.3774 $76 2007 $1,540,000 $4,243,447,307 $0.3629 $73 2008 $1,540,000 $4,413,185,199 $0.3490 $70 2009 $1,540,000 $4,589,712,607 $0.3355 $67 Cn 2010 $1,540,000 $4,773,301,111 $0.3226 $65 2011 $1,540,000 $4,964,233,156 $0.3102 $62 2012 $1,540,000 $5,162,802,482 $0.2983 $60 >- 2013 $1,540,000 $5,369,314,581 $0.2868 $58, LO 2014 $1,540,000 $5,584,087,164 $0.2758 $55 2015 $1,540,000 $5,807,450,651 $0.2652 $53 2016 $1,540,000 $6,039,748,677 $0.2550 $51 2017 $1,540,000 $6,281,338,624 $0.2452 $49 2018 $1,540,000 $6,532,592,169 $0.2357 $47 2019 $1,540,000 $6,793,895,856 $0.2267 $46 Total $23,100,000 $909 Assumptions 1 Project Amount= $16,000,000 2 Bond Amount= $16,245,000 (Project Amount plus bond issuance costs) 3 Average Bond Interest rate =4.75% 4 Growth in Assessed Value =4.0% (3% allowed by Measure 50 plus 1.0%for new construction) 5 Assessed value of average home grows 3% per year