City Council Minutes - 03/28/2017 Cit3� of Tigard
Tigard City Council Meeting Minutes
r March 28, 2017
1. STUDY SESSION
Council Present: Mayor Cook,Councilor Woodard,Councilor Anderson and Councilor
Goodhouse. Council Absent: Council President Snider
Staff Present: City Manager Wine,Assistant City Manager Newton,ICMA/ELGL Local
Government Fellow Thiesen,and City Recorder Krager
Human Resources Director Bennett and Senior Human Resources Analyst Leos were present for
the Executive Session.
A. COUNCIL LIAISON REPORTS
Councilor Woodard reported on the National League of Cities Conference and his visit to
Washington,DC. Of note,entrepreneurships are replacing incubators as the business trend.
There may be legislation to help entrepreneurs and small businesses having 1-9 employees.
He discussed the concept of digital inclusion and said Americans without access to the
internet may be left behind. He suggested the city might want to bring back Cityscape in
print because many baby boomers are not technologically inclined.
Councilor Anderson toured the Lake Oswego/Tigard water treatment plant with Dennis
Koellermeier. He said it is almost completed.
Councilor Woodard noted that there were 29 applications for the Social Services
Subcommittee of the Budget Committee to go through and questioned why they were not
considered by the council as a whole. Assistant City Manager Newton said they are
interviewed by a subcommittee because the time commitment involved was too much for
the entire council. The subcommittee makes a recommendation to council as part of the
budget process and Mayor Cook noted that any councilor could bring up an agency for
further discussion during budget hearings.
Councilor Goodhouse reported that he attended the city's Latino Information Festival
where there was a large turnout. He said the NLOC trip to Washington DC was very
informational. He mentioned a company that provides insurance for water lines and
suggested the city look into this. City Manager Wine said there are a few companies offering
that service and she will share more information with him.
Mayor Cook spoke about the Washington County Coordinating Committee (WCCC)
meeting where a recent freight study was discussed. It showed the cost of traffic congestion
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to businesses and determined that from a freight standpoint,Highway 217 is not congested.
This could have interesting implications and could even cause Highway 217 to lose priority
for funding. He said the Transportation Development Tax just got a cost of living
adjustment approved.
EXECUTIVE SESSION -At 6:54 p.m. Mayor Cook announced that the Tigard City Council
would be entering into an Executive Session called under ORS 192.660(2) (d) to discuss labor
negotiations. The Executive Session ended at 7:30 p.m.
Administrative Items: City Manager Wine said the next citywide survey starts on March 31.
She asked for suggestions for council's summer outreach. Council suggested meeting at a local
school gym or in the lobby of Broadway Rose.
2. BUSINESS MEETING
A. At 7:37 p.m. Mayor Cook called the City Council meeting to order.
B. City Recorder Krager called the roll.
Present Absent
Council President Snider ✓
Councilor Woodard ✓
Councilor Anderson ✓
Mayor Cook ✓
Councilor Goodhouse ✓
C. Mayor Cook asked everyone to stand and join him in the Pledge of Allegiance.
D. Call to Council and Staff for Non-Agenda Items—City Manager Wine said Assistant City
Manager Newton has a non-agenda item to bring forward at the end of the meeting.
3. CITIZEN COMMUNICATION
A. Follow-up to Previous Citizen Communication—City Manager Wine said at the March 7
council meeting,Michael Weston,City Manager of King City requested that Tigard join with
them in requesting an expansion of the Urban Growth Boundary by pursuing the River
Terrace South addition,within the time horizon of the current council goals. She reported
that she,Mayor Cook and staff who worked on River Terrace planning met with the King
City mayor,city manager and representatives from development interests to discuss whether
Tigard has the capacity to embark on a study to create a River Terrace South concept plan.
Tigard's initial response was that there is not enough staff capacity to take this on in the next
two years. She said council will be receiving a report on the costs and a time estimate. They
agreed to sit down with Metro to discuss the necessity of the two cities planning together.
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B. Tigard High School Student Envoy—Associated Student Body Random Acts of Kindness
Chair Jake Wolf gave a report on recent and upcoming Tigard High School activities. Mayor
Cook congratulated him on his Tigard Chamber of Commerce scholarship. He reported on
the Senior Citizen Prom which attracted over 100 people. A Father-Daughter Dance was
held on March 5 as a fundraiser for this year's Sparrow. Students spent March raising money
for the Tigard-Tualatin School District. Coming up are an informal dance on April 8,a
poetry slam on the 26th and an Autism Awareness Walk event at Cook Park on April 29.
Leadership interviews for next school year's representatives are being scheduled.
C. Tigard Area Chamber of Commerce—CEO Debi Mollahan updated council and distributed
copies of the 2017 Community Guide which is being mailed to local residents and will also
be available for pickup at the chamber office. Leadership Tigard's theme was non-profit
organizations. They visited Medical Teams International and went through the Real Life
Exhibit.A list for those interested in Leadership Tigard 2018 has been started. The Farmers
Market opens its 25`'year on April 23`d and a new mid-week market begins in June on
Wednesdays from 4-8 p.m. at the Tigard Street Trail at Main Street. Councilor Woodard
asked about the different start date for the mid-week market and Ms. Mollahan said they
tried an earlier mid-week market previously but there was not enough ripe produce early in
the season to sustain it. She noted that the Shining Stars Banquet is on April 28 and the Art
Walk is Mother's Day Weekend in May. She asked everyone to save the date for Tigard's
first annual Farm to Table Dinner on July 21.
D. Citizen Communication—Sign-up Sheet.
Shannon Wilson,Community Partners for Affordable Housing,P. O. Box 23206,Tigard,
OR,97281,thanked council for their previous approval of tax exemptions and for
considering a resolution tonight for affordable housing property tax exemptions. She said
this helps CPAH build new properties and preserves existing properties that are homes to
vulnerable seniors and working families.
Marland Henderson, 11795 SW Katherine Street,Tigard,OR 97223, said he supported the
council renaming the property next to the Symposium Coffee Shop the Rotary Plaza. He
noted that Rotary has been involved in a branding program locally and nationally and a new
logo will be released soon. He said this is a great project for the community and will allow
several different organizations to work together.
4. CONSENT AGENDA: (Tigard City Council)
A. APPROVE CITY COUNCIL MINUTES:
• February 21,2017
• February 28,2017
• March 7,2017
B. PROCLAIM APRIL 17-21 AS NATIONAL COMMUNITY DEVELOPMENT WEEK
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C. PROCLAIM APRIL AS ARBOR MONTH
Councilor Goodhouse moved for approval of the Consent Agenda as presented. Councilor
Anderson seconded and the motion passes unanimously.
Yes No
Council President Snider(absent)
Councilor Woodard ✓
Councilor Anderson ✓
Mayor Cook ✓
Councilor Goodhouse ✓
5. CONSIDER A RESOLUTION GRANTING EXEMPTION FROM PROPERTY TAXES
UNDER TMC 3.50 FOR FIVE NON-PROFIT LOW INCOME HOUSING PROPERTIES
Confidential Executive Assistant Lutz and Program Assistant Holloway presented the staff report
on this request for council approval of a resolution that would to allow four housing projects
owned by Community Partners for Affordable Housing(CPAH) and one property operated by
Resident Resources to be exempted from City of Tigard property taxes for 2017,per Tigard
Municipal Code Chapter 3.50.
Councilor Goodhouse asked why these properties were not exempted previously and Mayor
Cook said they were but the Tigard Municipal Code says the process must be done annually. If
they were granted permanent exemption there would be an issue if the property was sold and the
use did not remain the same. He noted the overall fiscal impact is $389,826 but the impact to
Tigard for the tax exemptions is $67,261. Councilor Goodhouse asked that this be clarified in
future agenda item summaries to be less confusing. Ms.Lutz added that the taxes are higher this
year because the apartment estimated market value was raised due to the economy.
Councilor Woodard moved for approval of Resolution No. 17-13. Councilor Goodhouse
seconded the motion. City Recorder Krager read the number and title of the resolution and
Mayor Cook conducted a vote.
Resolution No. 17-13— A RESOLUTION GRANTING AN EXEMPTION
FROM PROPERTY TAXES UNDER TIGARD MUNICIPAL CODE
SECTION 3.50 FOR FIVE NON-PROFIT LOW INCOME HOUSING
PROJECTS OWNED AND OPERATED BY COMMUNITY PARTNERS
FOR AFFORDABLE HOUSING (CPAH) AND HAWTHORNE VILLAGE
GENERAL PARTNERSHIP
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Yes No
Council President Snider(absent)
Councilor Woodard ✓
Councilor Anderson ✓
Mayor Cook ✓
Councilor Goodhouse ✓
Mayor Cook announced that Resolution No. 17-13 passed unanimously.
6. CONSIDERATION OF NAMING TIGARD STREET TRAIL PLAZA"ROTARY PLAZA"
Parks and Streets Manager Martin gave the staff report on this item. He said council was briefed in
January about this request. Both the morning and noon Tigard Rotary Clubs discussed a naming
process and recommend the word plaza. The Tigard Rotary Clubs are supportive of the Tigard
community and donated exercise equipment for use along the trail in Dirksen Nature Park. They
have selected the Tigard Street Trail to help fund and wish to be involved in the development of the
plaza.
Mayor Cook commented on the many philanthropic projects Rotary has completed over the past 50
years. He said he has visited many cities where there are Rotary plazas and parks. Councilor
Goodhouse asked if the name is indefinite. Parks Manager Martin said the city's Naming and
Recognition Policy allows council to name and rename parks and city facilities. Councilor Woodard
said the naming was appropriate and he hoped other organizations would also take on deeds like
this. He said the$25,000 Rotary committed to be used towards development of the plaza is
phenomenal and should be recognized. It takes some of the burden off of taxpayers and makes nicer
spaces that can be activated,helping economic development policies and businesses in the local area.
Councilor Anderson stated for the record that he is a member of the noon Tigard Rotary Club and
is in support of this project,not just the initial$25,000 but also for ongoing events at the plaza and
on the trail.
Councilor Anderson moved for approval of Resolution No. 17-14. Councilor Goodhouse seconded
the motion. City Recorder Krager read the number and title of the resolution and Mayor Cook
conducted a vote.
Resolution No. 17-14—A RESOLUTION TO NAME THE AREA AT THE
END OF TIGARD STREET PEDESTRIAN TRAIL ROTARY PLAZA
Yes No
Council President Snider(absent)
Councilor Woodard ✓
Councilor Anderson ✓
Mayor Cook ✓
Councilor Goodhouse ✓
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Mayor Cook announced that Resolution No. 17-14 passed unanimously.
7. QUASI-JUDICIAL PUBLIC HEARING:APPEAL OF HEARINGS OFFICER DECISION
FOR MADRONA RECOVER CENTER—CONTINUE TO A DATE CERTAIN
A. Mayor Cook opened the quasi-judicial public hearing.
B. Associate Planner Pagenstecher said there was a request for a continuance.
C. Mayor Cook asked if there was a motion for continuance of this public hearing and
Councilor Woodard moved to continue the public hearing until the date certain of April 4,
2017. Councilor Goodhouse seconded the motion. Mayor Cook conducted a vote of
council and the motion passed unanimously.
Yes No
Council President Snider(absent)
Councilor Woodard ✓
Councilor Anderson ✓
Mayor Cook ✓
Councilor Goodhouse ✓
8. NON AGENDA ITEMS—Assistant City Manager Newton noted that 77 letters were sent to
Tigard urban services area property owners inviting them to attend a meeting at Town Hall next
Wednesday,April 5 from 6:30-8:00 p.m. and learn about annexation. She noted that the informal
meeting will provide displays of property tax and utility bills and maps showing all of the islands of
unincorporated areas within Tigard. People will have a chance to talk to councilors individually and
express any concerns they have. Councilor Woodard suggested the use of a board to record
questions. In response to a question from Councilor Anderson,Ms. Newton said there were 77
properties but only some properties have more than one lot.
City Manager Wine clarified that the effective date would be three years from annexation. Councilor
Woodard asked for a copy of materials prior to Wednesday and said he would attend.
9. EXECUTIVE SESSION None
10. ADJOURNMENT
At 8:11 p.m. Councilor Goodhouse moved for adjournment. Councilor Anderson seconded the
motion and all voted in favor.
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Yes No
Council President Snider(absent)
Councilor Woodard ✓
Councilor Anderson ✓
Mayor Cook ✓
Councilor Goodhouse ✓
Carol A. Krager,City Recorder
Attes
John L. C ok,Mayor
Date
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