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City Council Packet - 04/19/2022 City of Tigard Tigard Workshop Meeting —Agenda TIGAR r TIGARD CITY COUNCIL MEETING DATE APRIL 19,2022- 6:30 p.m. Revised 4/18/22 to add updated resolution to Agenda Item AND TIME: No. 8 and Volunteer Appreciation proclamation to Agenda Item No. 2. Revised 4/12/22 to add Agenda Item No. 6- Capital Improvement Plan Update MEETING Remote participation only. See PUBLIC NOTICE below. LOCATION: PUBLIC NOTICE:In accordance with the City of Tigard's Emergency Declaration related to COVID-19 and Oregon House Bill 4212,this will be a virtual meeting where Council and staff will participate remotely. There will be no in-person public testimony during this meeting.Written public comment may be submitted electronically at www.tigard-or.gov/Comments.All comments must be submitted before noon on the day of the meeting. If you prefer to call in,please call 503-966-4101 when instructed to be placed in the queue. We ask that you plan on limiting your testimony to three minutes. VIEW LIVESTREAM ONLINE: https://www.tigard-or.gov/boxcast Workshop meetings are cablecast on Tualatin Valley Community TV as follows: Replay Schedule for Tigard City Council Workshop Meetings-Channel 28 •Every Sunday at 12 a.m. •Every Monday at 1 p.m. •Every Wednesday at 2 p.m. •Every Thursday at 12 p.m. •Every Friday at 10:30 a.m. SEE ATTACHED AGENDA 1 " City of Tigard Tigard Workshop Meeting —Agenda TIGARD o TIGARD CITY COUNCIL MEETING APRIL 19,2022-6:30 p.m. Revised 4/18/22 to add updated resolution to Agenda DATE AND Item No. 8 and Volunteer Appreciation Proclamation to Agenda Item No. 2. Revised TIME: 4/12/22 to add Agenda Item No. 6-Capital Improvement Plan Update. MEETING Remote participation only. LOCATION: 6:30 PM 1. WORKSHOP MEETING A. Call to Order B. Roll Call C. Pledge of Allegiance D. Call to Council and Staff for Non-Agenda Items 2. PROCLAMATIONS AND RECOGNITION A. PROCLAIM VOLUNTEER APPRECIATION WEEK 6:35 p.m. estimated time 3. PUBLIC COMMENT A. Follow-up to Previous Public Comment B. Public Comment—Written C. Public Comment—Phone-In 4. TUALATIN VALLEY FIRE&RESCUE (TVF&R) STATE OF THE DISTRICT 6:40 p.m. estimated time 5. ANNUAL JOINT MEETING WITH THE LIBRARY BOARD 7:00 p.m. estimated time 6. CAPITAL IMPROVEMENT PLAN UPDATE 7:20 p.m. estimated time 7. CITY COUNCIL,BOARD AND COMMITTEE MEETINGS 7:50 p.m. estimated time 8. CONSIDER RESOLUTION ADOPTING CHARTER INTERPRETATION OF CONSECUTIVE YEARS 8:20 p.m. estimated time 9. NON-AGENDA ITEMS 10. ADMINISTRATIVE REPORT 11. EXECUTIVE SESSION: The Tigard City Council may go into Executive Session. If an Executive Session is called to order,the appropriate ORS citation will be announced identifying the applicable statute.All discussions are confidential and those present may disclose nothing from the Session. Representatives of the news media are allowed to attend Executive Sessions,as provided by ORS 192.660(4),but must not disclose any information discussed.No Executive Session may be held for the purpose of taking any final action or making any final decision. Executive Sessions are closed to the public. 12. ADJOURNMENT 8:45 p.m. estimated time AIS-4923 2.A. Workshop Meeting Meeting Date: 04/19/2022 Length (in minutes): 5 Minutes Agenda Title: Proclaim Volunteer Appreciation Week Authored By: Joanne Bengtson Presented By: Nicole Hendrix Item Type: Proclamation Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE The City of Tigard invites our volunteers to a celebratory lunch in Cook Park to thank them for their time and dedication to our community. •When: Saturday April 23 2022 11AM-1PM •Where: Cook Park Shelter 2 •What: Drop by,meet other Tigard volunteers,have lunch, and join our garden"potting party" to take home flowers as a thank you. ACTION REQUESTED The city's volunteers touch every division in the city.Teammates are asking City Council to recognize their accomplishments with a Proclamation of Appreciation. BACKGROUND INFORMATION Dates of Previous and Potential Future Considerations The City of Tigard has a long and fruitful relationship with our volunteers. This particular proclamation and subsequent celebrations are hosted annually. Public Involvement Teammates have invited all city volunteers,Board and Committee members and City Council to a luncheon at Cook Park on Saturday,April 23, from 11 a.m. to 1 p.m. at Cook Park Shelter 2. The celebration connects Tigard volunteers with grateful city representatives and each other for a relaxed luncheon, followed by a garden "potting party" to take home flowers as a thank you. Impacts (Community, Budget, Policies and Plans/Strategic Connection) There is no financial impact associated with issuing a proclamation. ALTERNATIVES & RECOMMENDATION Council could choose not to issue a proclamation, but City Teammates recommend its issuance. ADDITIONAL RESOURCES The National Volunteer Week theme for 2022 is "Volunteering Is Empathy In Action" and affirms the strong connection between volunteerism and empathy. This profoundly human connection is at the heart of healthier individuals and stronger communities. Attachments Volunteer Appreciation Week rr ;• 'r: ::• Y i t gc err - : �7 - (•r yl{ ... .i ...�.x �` .=1:x,1.-'.,-r T•.'F��r .i>:,S_ . 4.-.4iHi,ieWO � o .Wr1 A 7N 1r F�, r. -i. �:,a,. • .7„ .,. ^'Nkr+ ' " ' �i °�; ,...P" .•4. 'er....,0- .i L'''':•i,.:. a. 1-----,..-1, ur ••{�4*c.. ,�I `+r: r"S l:�.•, v�EF`.a =�.:y€�.•t�� ..'S' c:�_ tr.��•� n1,. .:fit° . -_ " �''>kc� - - - "`tee.` .f �; _ F� -.'Y:�, .r ,ix.:? fj:e ^.`y: 4 . -':- = rtti-. CCS ] �h:7-' ��� ������ .'c _ ,4 ?. �'• .�y, .ti tet.!f •:a . - -- r•, 9r :.-duaamPeaAAaeao sr a Qaa 1101,1aAeei•aeaeoeaeeeeeovevaeeoeaeeaoousaaavaoeae e�eeeeeonaonaemavaaunu3eoan.000nu�ee0vaeeaeeee i ,� ..,.. ! ; :: - - fs,,,1),'..d: , ill 5\1 4 liA . •.•;, -._•., .:.'7',1:.,`.:'....:'',.' 0 . - atzt; din ��' fre Ciry of Tigard '410744 ,,,v,..,,.- * �. '. Volunteer Appreciation Week :1.:1.::4-1,'..71:!:;::*'.1.:.:1:::';:17:;:;::;':[11'� Aril 17 - 23 2022 re. 4...: :•401:10ks::::i -V WHEREAS, volunteers are foundational to connecting, strengthening, and building community ' i ,. ,. Y :: :'G through various opportunities, such as board and committees, library assistance, clean ups, 1,:. y`` ',','&*:::.::N and more; and ' s., . WHEREAS, Volunteer Appreciation Week is an opportunity to recognize the impact of 'INs;_ -:: ` : .,_.• volunteer service and the power it has to unite community members; and ''*`' -. WHEREAS, the City of Tigard acknowledges the important role our volunteers have played ' • T" ., - . " ,k. duringthe COVID-19 pandemic and gratefullyrecognize their commitment to encouraging .,.., volunteerism and service; and .`: • ;;l,,-wc� WHEREAS, hundreds of hours were safely served in 2021 even as the pandemic continues to : '_ K.'..r tir.' impact opportunities to volunteer; and 140412 5 .V s WHEREAS, Volunteer Appreciation Week is our opportunity to recognize the incredible • •V- m. `. pp pp Y 9 ;,: <". ---=.:::''-;:,.:-',_;--'::,';'.'.).',f:,- contributions Tigard volunteers have made on city programs, community safety and wellbeing; -. x;: : and r:;., g.',:4 WHEREAS, we applaud the ingenuity, generosity, dedication and selflessness of community .40!..t':::;i`. volunteers who share their expertise, time and effort to enrich the lives of all Tigardians. :, ,. ` 4 i ff-..Y..:lir.,,. NOW THEREFORE BE IT RESOLVED the Cityof Tigard CityCouncil does herebyproclaim °;w ;v.;ry its support for designating the third week of April as, , : . Volunteer `e rF y Appreciation Week is..*. in Tigard, and we encourage all residents to join this extraordinary group. No matter where you `== L. �:__;: choose to volunteer—in person, online,with your voice or with your wallet-doing good feels -:: good and we're a richer community thanks to those who dedicate their time to supporting our ,Y:_ . r, ,,. , 4. city. La5git4,;` Dated this 12th dayof April, 2022 ;` •, ° , PatiEra6:. f! 7:7.41,4IN WITNESS WHEREOF, I have hereunto set myhand and caused the Seal of the Cityof -"' , : Tigard to be affixed. OP f'7_ i :tiA.LA ',-...E..,.: ,,::; E Jason B. Snider, Mayor 7,.:7(019t: City of Tigard L�.' `! '. �" Attest: :=. a ;_--.4:,:1:,:4,:= Carol A. Krager, City Recorder "'� 't' „ ,7,-s , s , a •;ees 3•••. Aii :•.Yl-..sA-7.',V.' 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Workshop Meeting Meeting Date: 04/19/2022 Length (in minutes):20 Minutes Agenda Title: Tualatin Valley Fire & Rescue (TVF&R) State of the District Authored By: Carol Krager Presented By: City Manager Steve Rymer Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE The Tualatin Valley Fire &Rescue (TVF&R) State of the District is an annual presentation. ACTION REQUESTED No action requested. BACKGROUND INFORMATION Tualatin Valley Fire &Rescue (TVF&R) presents their State of the District report to the Tigard City Council annually. Chief Kenny Frentress will give an overview of where the fire district stands today and a review of last year's incidents and major milestones. He has a slide presentation and there will be a brief question and answer period afterwards. Dates of Previous and Potential Future Considerations The last report was given on April 13, 2021. 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' Year to Date Incident Snapshot through 4Q 101/01 /2021 - 12/31/2021 City of Tigard TIGARD L r_.%,:_,\,(Tra:rf-D--) JTualatin V ey Fireire && Rescue Total Incidents 6,669 GOOD FALSE NATURAL EMS FIRE HAZARD SERVICE OTHER , I igher Density INTENT ALARM CONDITION ''.1' 6r • l tli (3) '. •.. 1 I.Dwr..r Dresity in() J) Dispatched As e6 _ ,r 5,639 435 25 570 0 00 0 E`' 84.6% 6.5% 0.4% 8.5% 0.0% 0.0% ,74. In- .r.• .- Situation Found , 4,769 131 123 267 1,072 304 1 2 _; - ' , ,,, Tr ^ +. 71 .5% .01‘ 2.0% 1 .8% 4.0% 16.1% 4.6% 0.0% 0.0% - .. Total - �� _ . ota Incident Sub-Categories •�I �� �n Incl entsAm kv G�2 • i Structure Cooking Vehicle Vegetation Other Fires Critical MVC with MVC V = *V i 35 JL ~�`1_ f 6, 669 ri Fires Fires Fires Fires Patients* Injury Unknown =? Injury 25 7 13 61 25 � 1,264 252 128 y �' Structure Fire Types *Critical Patients: cardiac arrest, chest pain,stroke, Residential Commercial seizure, breathing problem,drowning, respiratory distress, respiratory arrest, or trauma system entry. 23 2 "MVC"=motor vehicle crash. =3 I Hour of Day Day of Week 5,559 pi Top Station Responses 5,129 5,808 6,003 5,888 Sat Sun 363 369 365 409 395 407 387 14% 13°x° Station 51 50% 351 349 25D 279 296 330 312 39338.1 Fri Mon Station 35 22 15°/° 15 ° Station 50 10 187 168iii 184 156 1133 12S 128 .1111 162. Tule 2021 t„ Wed 14% II 00 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 15% 2017 2018 2019 2020 2021 Depending on incident severity, units from multiple stations may respond to a single Data Filters: no test, information, interfacility transports,or mobile health care incidents. incident Incident data gathered geospatially based on city boundary. 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We hopethis online newsletter New. - .:: - - i Code Requirements N . sAFETy _ _ • New and Existing Apartment Buildings , provides with 1� I �r T}:� irl FETY . . _ o Location and Minimum Size ����" information to enhance the .`Fr. r 6 ..,1- .r� .,41 }' Requirements DM P.rust "' P Mounting versus Cabinets safety of your home, family, w Accessibility „ w Maintenance - Annual Service and business. fr . • : "i . 1 Pool Chemical Storage Consideration 11 I you have ideas on topics PEVE1f • Water Mist Extinguisher ! .: l'CI .FINER you would 1i to see 'covered Ie •in future editions this J' I . ,,ii ..4 .:. ,. . newsletter or have ue tions email 5afe1yF i rst@ter.corn. �� F.%.,{. A 4, or " ,. :,I . pRoDu 4.. ,„ ,,, r lyit: TIMICI) .1011. rs _ EIVIIFIRI6js — . i. -- I . - WI 4. .... ... . • I • 0 ler ' "...r_I :7-.` .: .-. •• • I- .11.11M1011 • . . - • 1PP"IIIIIIIIIIIIII.. - . . _ 114aRk , 1 i ... ''Tog 0 • _ - • [Tualatin Vail y F ix,.16.;,, M... I .. —. nit t--41 lq, . . )..._ --n-:, 11 'rt.' 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"".? .. \ , _--• "›..........,_ ,..",z..,_.-.-•',...c_ `... af--'-''''"Ni..‘ Qustions • . _____ . , , , ..__ , ... ...•->''' a._ _.--"' . . • --.-.-._ . .''''-= : - -• .14 ._ ...- r-_-.- - ,. , • -.__._._ ---•-,- , -'•• • ; -.".-.-.- - , • '-' _._ --.-77 1'1-- -.. 1• _ ---'---!-.-.-,_--.--._._.-,__,:-.:- --'-• 116111hL _-, .'-..1.! 11111111110. _,--- " . • . • • • ' . -_ .,_ --•-.-._ -."-.-..__ .-/a. - Ala.• .• • ._ •-.- ..--.- •-.-._..._ '-.-- _ . AIS-4898 5. Workshop Meeting Meeting Date: 04/19/2022 Length (in minutes):20 Minutes Agenda Title: Annual Joint Meeting with the Library Board Authored By: Margaret Reh Presented By: Halsted Bernard-Director of Library Services and Tigard Library Board Members Item Type: Joint Meeting-Board or Other Juris. Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE The Tigard Public Library Board will meet with the Tigard City Council for their annual joint meeting. They will provide an update on the current projects of the library and provide information to the City Council on overall library operations. Presenters include: •Chair Mary Bogert •Library Board Member Candice Coleman •Library Board Member Kate Ristau •Library Board Member Elena Knepprath •Library Board Alternate Helen Allen ACTION REQUESTED Update only. No action requested. BACKGROUND INFORMATION The Tigard City Council last met with the Tigard Public Library Board for a joint meeting on Library operations on April 20, 2021. Public Involvement Library Board members are members of the public that attend monthly meetings and receive reports on library operations and programs. Impacts (Community, Budget, Policies and Plans/Strategic Connection) This report will inform the community on library services and programs since April 2021. ALTERNATIVES & RECOMMENDATION Not applicable. ADDITIONAL RESOURCES The Library Strategic Plan 2021-2026 can be accessed on our website: https://www.tigard-or.gov/your-government/departments/library/about-your-library/strategic-plan Attachments TPL 2021-22 Operations Review • • 3 -1P'• ' - .. . . -..'; ik - - • -.'4.- ,` --, —, . ,'tr." • 04 . . ...F.. A A..%,•r . 11! .? ,..- a: .... 1..11..', 4 City of Tigard i . .4,, .,...., A,..„ . . ,. 4,...... ••• .., . • ,. .,.. . ....., .....1,,.,.., Llx- - --,...N-„..,.....,...;:l... -,. .,. ,,,v.- ic. -,.. .,. ....,k......,. , .... ; . , ,,,J..t,,,,.. ,A.,-Th , ••,...-.;':t 14: .:24,•;"ilik.4'1'f '411 - . •' .',,,14 IV t. ir••• ..tialb. r• . '; ityla. •II P. ,,, • ....:,..i.• -4..1- .::.4..1.3. !Pit,sirp 4k;tlifirek:, 41:7_0(1—`' ,,,,0"31.4411,,,`-.:.-,,ti .. 111' ...pt.; . -•.NNAN',i : 4'. . • Fr' a itiel., ..I.4.,.....--...r le:P .- Air T• i igard Public Library . • ••• i .p : .. 4 •,,,,,, a'.. o'.-* ..:It..; .......•4,- .,.., :11111c!' 1-7S: t t• ' ' ." • i.. • '' 41° ,..1 Es.:7,..:-.• 1. ,•• .. 'Jr 17 ler Al. . • • 1 4 1 _,,• _..-"", ".1-....:1;P-(•--. •....:-'•.'..• , a F. A.• . • • 406°'. . '..1 .:4 i 1 , _ •' • • tk I I I i , ....., 14 e.. ......,..,., .._ . . Via,V1 'lir', ' ; '' • l' . - - . ''.44Aelt.; % .+ ,...Pt ..e...p... . 0• lit . ''' ."1114:11' . •! ''' 6`,1 ilit,' - -. - *•- ' ..S. '' . r . .1111 ...:,,, „ ..i,jf•4.k.,-'' • .... - I it:.4.'; f.'air' - ' :. 7....d•... . 7 r. 4 - _ ';.".. '• .l'_eite,50. . - '• .. .... 6 . I 1 I If 1111. • III 111111 1 Z."*Ilt0001.11- i r POLICE . !IV N144Vialar 11 . V ' 1 I i . . I kr ..• al , . .... ,w,..i ilL. I 1 , • --.- • .. .... 1 , ,• . . • _...„..,„...„.. . ..„.. . . , . ... . ,,.,.....,....... , ,. ..• ... . r i _ . .. _ • Imo., •..._ . , , .... ...--4::: .5.,:-.:.t........,..4.!.....t. : I .,..,.., ••,-....rotp• APP . , . 1 . - -;.460,:r' 0 .• , . .- :4•-t • " . • ... _ . ... • .... - • - ---• • - • .. ii••••': , ,11,-. „ '..1.' I e.r':• • ,z._ — Introductions . ._ . , • . . . _ . , _:_ " -_,,s,,.. ., „ .t•#,K I [1:gligikiftiThannammmi..........._ lik Ly 1.10.• . l r r•te`' ,..• - '. L - --_--_ • � I�,. ` 'dna —__...... .1;1 'AO-rift "" •. • ,, _ •, _ = . ' !GE ra = 4Ifl1M.4 ., „ , . viirm _,,_, I -1 Mid- i -f. • III oil _ _ ,.- 7 - ' Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — Library Front Yard - Landscape Installation ., , .,......,, . ,. !_ After four months of weeding, ' � - scraping, planting, and watering, the �; =y - `•- - Library Landscaping Team finished � -- fa t. .. 1 moi"' ?3,74'-$111,'! '' _� � `" } t - ► !!. tP' _ *` j `'��� I�1, the Front Yard planting in 2021! On r c' — - ' "g MLK Day this January, volunteers v.gi . ,,.i `� �, 4�yiI S = }} helped spruce up the space. _ w ;- ' ,t -:a • r 31t�G�+��4,. -�°� h _ '�1 �, .6'''4141. --\ � ::44:' � r�., g ' ., % ` The front yard is the first stop on i • , ,fr" y L your journey into our A community \ ; ' kms, 'S ;A„ } °t ^, ..r' •a��' - '.' - a _ hub for knowledge and enrichment ; [ :kik , E ',, .' , Y . . _ where everyone feels welcome.11 -1 _.--,-,A,...,-, ,, ri • TIGARD Tigard:An equitable community that is walkable, healthy, and accessible for everyone. Express Holds Pick Up Service , ...,. • .,. „2,:. ...... • .._.. _ , "_4 _,_,_ ..... ,_,. . • ,_.__. „, _, _,•_,_ . . _ - Curbside holds pick- up = ,--=r - } ' � T_ ra Curbside Ho ..".__.1'_1 1__I_--i-I---"-----..-1--.‘-.----P---T-1---i---."''-n.'--'s-.-ni"--i-"-!-.i-l.-l'-i':w'nil"l.i. lds agorae*" v ek-1!p y / parking Spot continues to be available r 3addn Spot tti MondaY"Fr,day ti0-6 V _.. :. .,`.1rt+�S Saturday-Sunday 10-6 •" �r�--,a _z-' ��+� during open hours. Find your - =�''' -''=� _`- -ter -�� books online, park your car, _ r _ - 1 •., yi_ and give a call . The team will =a` : • '3 --=�'' �� �, �S or�� iii r--- - ►� fell 101 . :` 0� f fir► run your holds out to you . =�� r y i���i , I',,,•4 s .`r1 � � sle � ��iy �'�r _ _� / i'. _ 1�i i Ilh ON Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — Library Story Walks . • „.,...„. • ...,.. .,,•• . . . ..... . ."4:„.„,:•: •• ,...,..,. !. ... . „4.4. . , .. _____--A..•i,--,•:;-•••,f•- ,,:::.•:•,.:,,••••, ,:.:..e:.: ..., . . • ,,,-,,:::: J., . •• , .,.. • _- • •4::,..,. . 7711T 41J ' t1 .. .- LDOWNOOMN . ., i !y , yrA .! _04 -,• ___pol_fie. i • . , L ,.. yYv .. . .....,. . .....,.,.,... . . •• . ... . ..,...• • • • _,....,. • ., ;6;7. .-•q t..' ..+Ir-- • 4 �x r i 3, i ti - i` ri... Stflr Falk ' •`� t ti.. ,.;..- V ,� Q the Yigatd Public i.::.., •ti1., Kin The Cr':i f- 4 i Using outdoor space for ' ' ° " p expanded library experiences. Jy •"'Z • _ I - I II • . ,1 Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD [ Mobile Museum Tours I I i \ , - I BETWEEN NA • Lka. : :.7.---:::::::=-•,,., ,' 44E OC.M.1.1.A IIAZGE ti xeinitein.0 . Frn,Ma AtRO.:.5 79HE WPC 114i .' '7'7' • st, _ . . -• I ' . ,.1: \ . I • r Tit OCEAN IS A BP: G , -.-, • Q., 4--,.-.....,..,....,,,,, Pk MOC£M1 MHG OF TIE THE OCEAN IS A Bill • G - _ T.wt. clan.,n.raaa eqyarrtan an0 Latium..said.,'In 535553J 5 55, LIISAJOHAPV 110111ENCE :-..41g;11 '''' ''.- can..;no.5151 4.5 5.5n.a Mar,or separa.n but os.atl as a fir* • .'"..n.areer,D.,,,,,,„,'Pr... ; 4. '',..,...,.....,.,,„,.:."''.. 1 0 ,•L' '. ,,:, .,,,,... •... - •••• - , .• .. . ,.. . , • • ., — _ • . • ' . • ' •""L".-m,,,,,,,r'''' ! .1 . '. ; ::i° '.',.:,..,..%'.. .:::",,,..," • •",,,...,..n,, b...i.. .....n,,,, ,..., . .c:.. .^:4'' - ir,.. _,..:, ---..pn : -,,..4,.....,.... .:::AMERI .„. \ . - .. I, -&-, — J '.::::::,-•,,ZZ.:,7° ...... 7'N'a* i ,nnaale's cc tho.aands of aann„ ,, ...gel,.to Th-tie Is _ 1 • ....... ,,,,, I • ' ..M'i n' ''.-4. - ' a., a . A Mr Slra RV Of AMIE E,13ff FINT nno,..--- . .. 1 Ill L • i .. - . Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD yBackyardTi and Librar Project Development g : „. , , LIBRARY •. SURVEY : � ` , � LIBRARY •- SURVEY BACKYARD RESULTS - L .. '........_ . �' BACKYARD RESULTS , _:._ ,._"7.....,.. - 1.t. ,,,,,,,,: --,..,-10 ,. -.,.,,„..-..-„-,.,L 800 + __.. ,_=.._rti„...„...._:7. ,,,T „..,. . „ ..,,,:,._,,.„ ....,44., ..,,., ..„,4„......, ..., 1 ,....1..,„, .' 7 i.1 .` ' . 71 % Surveys Received Preferred prioritizing Yaccess to nature Playground Aerial View :: Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD _LET'S GO INSIDE r -70,,- 7 :, -I,. , , . 1 f +1 ,n/ -_._ "` ', 3 • __ .� . 1 � \ -7- k � s y I ii. j � 'fir r6 =-_ • .-r .,.... . oN Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD K �� ' ---- 1"'"'"',,-_____.---___ it The Return of in _..--- gtnj7 'f.' . I .4.3„ 1. Person Library Visits t11, t A '� 11 � uIllF7. •j. _ , 4-•-: #_,___ -.. ••'',1 t. . r/1 r ''''. ''''4? ,.- -'aiall iii" - i - 117" /15) '' - 1 i II�� 1E I X11II " YN. r I'� Ii I III ' r �... 4�.': �% ` r_ � IlIl I i i 6`1! �•;''5 �A :,ay so k I '_��R�... y ws,, - '� ]� 1 f I 4.71°` ,.! ,NI .s •a f ti F 'i ��. . _ 'rY tri-- lic: _ Ili, I+ f i ! i ,- �'' �' III Y �; � Rx! I. I� �` /� - t t. 111,1 !.1 li i er_+w'- e In__ ‘0, i 7 I _ F ma c I „,,,,,:r.,-,:- ' L. / .. I I. I N� fl - 1 BSkon�f0o0 �''7L,�3 i� � �{� A� — y 1 1513 1385 6'7i 1 . I. II i ,Il:,, 1 - 1\ -if. , _ A . $1. 1 i _ , I, , "0, 12 ,LV , 'c Nim 1 r 3rd 'I � ,�` �' fil11 Y I �f/ I1 I 1 7 a2 �x 1 41 • = • Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — OpportunityCafé ..., 4, ( El Cuadrilãtero) �� � � . . , \ : ; _.., i‘, \ _ ,, , 111 , NV'' I 1 � T ,� Israel Martinez officially ► t � yK opened his wrestling themed cafe i n 2021 . -: -, -- Have you stopped by for a / 4J z , **Lt .41) pastry? , , p y? Of _ � . `I' q Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD r TTSD Student Library •� ; •,-�*�; �•� � �' Card Program etes s4° Nem ;I:t3 Tigard Libraryand WCCLS lie4. partnered with the TTSD to provide library cards for all Let's go o ,� r f 'a ` the libr 11111 students in Kindergarten r through 5th grade. i ) J rr Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD y — Disp la s in ,..__, i _ . .... . _ . .. Llr1, �r II.� LI'�.1.5L11{y.iii._... , • ' F 3 fiction 1f �' t" non ,.�,4� __ r. i � - _....� - �' � � � �' 1, ,irl -""111W1111111rigill , -2'; ;-Z2111111.Z i '0.1. Ili or 104.LA • ,,,, r .., _ allaa.±- .- i R. , VC I t a 1jQ a .�. _ f NVW- .. R a -- i 2i r ]h4. e:3+fl .ep'... T r - -11 t' 1 ►L - .. Aim .; ` illi ,lip .114 . ._ -_. , 4 _ i ii l = ,r sl r .: i [ � ,.'1.., liftw_ . . _ _ fi .....0 1 r ,._ ..,.. .. _ ..„ . ._ ...... . ,...„:„....„---- ... ___. ., ____ . I' q _ Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD H**aimn 1 LI T. 1 r Return of the Browsing - w .-- 4 �- Paperback Collection p ; t.. li 4 • 11::. , •,.... - ; You dont have to have a library card to checkout these books! k a rA• doillIFIS The Browsing Paperbacks are free to pick up, peruse, and enjoy. I' q Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — Your Personal Librarian _____ _ • _ � _ .., 1 \ ,./ • . _ .; , , ,,d.- ' iiit, T. , I e y 1 1 I 1 rAi 1• - • 71 0 .- [ 1 L " 0:1.1. 7 11. . ill.'. 1 . r )1 : r "It 1 i if it , . • ., • 1 . , .. -I- I 7.4 ! 4 , . . 4 , , .:. , . L. _.:. , i, , ., ,,,,, ri--0, -. __ Li I. , L. I ! Ili I : , • . . 4. .. . Lir 1B • i 4- — . . - ... . .-ie 44 . , : . , . , A, 1 A : 0 a . i ' r iilLili :,:_.4i 'I_ . ,.., ... t ,...„„ , f 4 illir.....---,-; ., e:t 111 1 - rl Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD , . , ., .. , IL , i Volunteer Program 1 �o :. 1 Ohs liiiI Volunteers are back in the t.,.. 1-11 V v.,,o, .4.--1 7610 ' i library! , '1 ' . 11 i ig Every month , volunteers ... serve an average of 1200 it 4..m... Ihours of service a month . ij Library Volunteers Katie and Sharon I' q • Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — Virtual Story Times 1 , . , . . , -, i i, 4ii Ow. w Youth Librarians ,g; continue to engage .. ,r .. * .s 6 : with families at home through Virtual Story • . . •, Times online every iii-ti.,_. _, .,,m , week. i i M=rr Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — New Self Checkout Machines _.... .. , v1.1,,,,. . _, _ . .....,.. iL 10 :,. YL. �LiL l:L ri - - 'se �_ r• 7 11i'EN00 9 i - EN10V `._. '1 , •' Nti . e +fid • • . ., J.._ ► 1 ■i�r��golf N�1�r*fisosiosr �f f V ` lr Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — New Take Home Options ! 4--4. _.....0,, - ,._,. , _ .. -. , ....-- '- goo- - -...,• • , _ . i ,. 4 1 . • : , . . ., . . "� r: �f 4 ..,_, , , • ..._ ./(\ ,.;1 r o -I' q Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — Library of Things x Ubrary of Thins Hot , _-- - •# ;:, ig '> . , Spots t ...,ora ti r +' `i .F' 5 -r , • .ta,r1.61,,u .• E 3 .r ilik.: lila '"rr m le.l . 1 nta Y4,,x 1" RIDE ,, Air 111Ptaill J 7111611.- IP ._ .. v. I01 . Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD Take and Make Kits . . ri .. limning� L 1 ` i T yip f r ,„ ..,;•-:-,......i al , _ .,. i• Ai . • . . . 11,.. ,1, 1,7. Ai_ ,, . imit • Ilk 4IP 11 i .: -• i- \ ' ,. No4 '.4-S1.°IMPII : r: 41 . if 1 T -' Ag ,. , . . , • AP' Ak i atil;— ------i• g A% )A ... 3 J..11 ', I.* r , iiir.ma. , I '` 4 i ___. .__ _....,..,..,„. • • • ;,,__......_ it ', l_`` �.,< k 4 al. + ,It max' ? �� iM � -. � _ • 1-�-�'�' i - 4---'4! • •:.. --,.._-,-\,Y- III • Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD r BorrowALaptop {' yIF .r1 -- � r , .Program ;„ . .{ • ... . . . You can now borrow a _ � ' chrome laptop and wi-fi ii _ - ` .r hotspot with your library ' Jr, ' • card . 4 { I 4 i Laptops are also noi I i :w 1 t :. available for use inside the New Laptop Compu«r Cart library. III . Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD When your book stack is — Book Stacks ready p p for ick u ... esowc • -4 1111111111114 ler 11===lik =PI 60. _maw I • 7,11 :1111 I 341Py4 4 5c4 $4 ' 1141 nln ° d4pc 1' a I.- 'Yl^E - ��i:'it f•'�`'`•i� .`�`�1.. Perfect way to explore a collection of books selected for you! -- V t ardpubliclibrary I And Tina Turner•Rtver Deep-Mountain High(Remaster rll Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD — Questions? -#.4....... .... , . . . . . , . ._ ., . ;----_----,. ,. . ... ,. ._. ,, _ .L . . _._:, • _. . _. 6 .............L. L.*,....r.. • I i ,..' . _ di , ,III ,.. • .•, _ _ ,i % - , 111 : .IIN Tigard:An equitable community that is walkable, healthy, and accessible for everyone. TIGARD AIS-4932 6. Workshop Meeting Meeting Date: 04/19/2022 Length (in minutes):30 Minutes Agenda Title: CAPITAL IMPROVEMENT PLAN UPDATE Presented By: Joe Wisniewski Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE The Capital Improvement Plan (CIP) establishes Tigard's budget and timeline for improvements to City owned and operated public infrastructure over a 6-year period. A CIP project improves or adds value to the City's infrastructure, typically costs $50,000 or more, and has a useful life or extends the useful life of infrastructure for 5 years or more. Public facility systems addressed by the CIP include streets,parks, sanitary sewers, stormwater and domestic water in addition to public buildings and facilities. In most cases, CIP projects are implemented with oversight from the City's Engineering Division. City Engineer Joe Wisniewski will provide a summary report to council,including the status of active projects during this briefing. The attached file will be shown as a presentation at the meeting. Copies of individual project status reports for active CIP projects will be delivered to Council in the April 7, 2022 City Council Newsletter packet. ACTION REQUESTED No action is requested; the purpose of this item is to brief council. BACKGROUND INFORMATION The Fiscal Year 2021-2022 CIP,which is the focus of this presentation,was adopted as part of the FY21-22 Budget. ALTERNATIVES & RECOMMENDATION N/A ADDITIONAL RESOURCES N/A Attachments CIP Update CITY OF TIGARD Respect and Care I Do the Right Thing I Get it Done 1111 . w TIGARD CapitalImprovement Project Update FY 2021-22 Tigard City Council Meeting I April 12, 2022 CITY OF TIGARD Project Status O On Target 0 Minor Issues • Major Issues / Parks / Streets / Water / Sanitary Sewer / Stormwater / Facilities CITY OF TIGARD Status of Parks Projects PROJECT NOTES BUDGET SCHEDULE Dirksen Nature Park • Wetland Boardwalk& Coordinating with Dirksen parking lot project, • • Walkway combined work scopes. • Off-Street Parking Lot Construction Contract Awarded— e Construction to begin May 2022 Fanno Creek Trail — RFFA Grant Easement Acquisition Phase and preparing • • final design plans. Parks Major Maintenance On-going CITY OF TIGARD Status of Parks Projects PROJECT NOTES BUDGET SCHEDULE Parks & Rec System Plan PRSP Completed & Adopted • • Universal Plaza Reviewing GMP Red Rock Creek Trail Plan ODOT will manage contracts due to federal grant. Scoping underway. Fanno Creek Trail Alignment Alignment Study Complete Study Bonita —Tualatin River Cook Park Accessible Boat Developing Conceptual Design Ramp Cook Park Inclusive Play Reviewing Design Proposals Structure CITY OF TIGARD Status of Streets Projects PROJECT NOTES BUDGET SCHEDULE Pavement Management Preparing plans for bidding in April. • Program Coordinating with Railroad. Pedestrian and Cyclist 0 Connections Program Bike/ped counts Upper Boones Ferry/ Durham Design complete, aiming for summer 2021 • Adaptive Signals construction, ODOT/County lead Roy Rogers Road County lead, construction underway • 121St Ave (Whistlers Lane— County lead MSTIP program, design nearlyft Tippitt) sidewalks, bike lanes complete, some delay due to ROW & utility relocation issues North Dakota Street Bridge ODOT Grant— NTP recently issued. Replacement Tigard Street Bridge Preparing Request for Proposals for design. Replacement Murdock Street Sidewalk and Design Consultant selected, and design is Stormwater Improvements underway. CITY OF TIGARD Status of Streets Projects PROJECT NOTES BUDGET SCHEDULE Bonita /Sequoia Intersection— County lead MSTIP Project. Traffic Signal Transportation System Plan TSP Completed & Adopted Update Frewing Street Sidewalk Infill Under Construction Revised IGA with ODOT for scope change. Highway 99W Lights Reviewing final plans and preparing bid documents. ADA ROW Program Preparing plans for bidding in April. Transportation System Major 5-year maintenance program completed, Maintenance coordinating with County Fiber Communication Network Under Construction — Durham Road Program Main Street Phase 2 Construction Contract Awarded CITY OF TIGARD Status of Water Projects PROJECT NOTES BUDGET SCHEDULE Alternative Project Delivery Method being Reservoir 18 & Pump Station use. Currently reviewing Basis of Design • Report and working on Site Selection. Red Rock Creek Waterline Milton Court Waterline Completed • Relocation Fifth Pump at the River Intake Pump Station (RIPS) Construction Complete Fonner St/121st Ave Valve & Design substantially complete, in Piping Improvements coordination with 121st Ave project Aquifer Storage & Recovery ASR 3 rehab is complete. City reviewing final Wells 2 & 3 plans for ASR 2 and preparing bid documents. Abandon Baylor Reservoirs 9-1 Preliminary Design Phase and 9-2 and Pump Station 11 Pipeline Renewal and Consultant Selection Phase Replacement Program Generator Replacement at Preliminary Design Phase Canterbury Pump Station CITY OF TIGARD Status of Sanitary Sewer Projects PROJECT NOTES BUDGET SCHEDULE Sanitary Sewer Major Maintenance Repairing/lining sewers, manholes • • CITY OF TIGARD Status of Stormwater Projects PROJECT NOTES BUDGET SCHEDULE Stormwater Major Maintenance Multiple pipe, culvert and stream system repairs Kruger Creek Stabilization Final Review of Design & Preparing Invitation • to Bid. Washington Square Storm Delayed to FY23 Retrofit Plan Oak Street Property Project Complete • Red Rock Creek Stabilization Topographic Survey has begun, early design • and Enhancement phase. CITY OF TIGARD Status of Other Projects PROJECT NOTES BUDGET SCHEDULE Public Works Facility and Yard Acquisition effort underway. • • di 0 PW Field Staff Work Area Construction complete Library HVAC System CITY OF TIGARD ADD PHOTO AIS-4922 7. Workshop Meeting Meeting Date: 04/19/2022 Length (in minutes):30 Minutes Agenda Title: City Council,Board and Committee Meetings Authored By: Steve Rymer Presented By: City Manager Steve Rymer Item Type: Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE For the past two years,the City Council,boards, and committees have met virtually due to the COVID-19 pandemic. As the City prepares for in-person and hybrid meetings, the purpose of this item is for the City Council to discuss its expectations for its own meetings as well as for boards and committees. There are many variables that need to be taken into consideration to ensure all meetings provide a high quality and safe experience for the public and those directly involved in the meetings.This includes public meeting State law requirements, City safety standards,meeting room capacity, technology, and teammate resources. ACTION REQUESTED 1. Discuss City Council goals and priorities for City Council,board, and committee public meetings. 2. Affirm maintaining City safety standards while COVID-19 community transmission exists. 3. Provide additional guidance to the team that will be used to create a detailed plan for holding hybrid meetings no earlier than June 1,2022. BACKGROUND INFORMATION In addition to City Council meetings, the City has at least a dozen boards and committees that meet at various frequencies in multiple locations. Since the pandemic began in 2020, all meeting have been held remotely. As a City,we have learned a great deal about how we can provide quality meetings remotely; something we may have never considered in the past. In light of legal requirements and community expectations,it is clear that Tigard must continue to embrace hybrid and virtual meetings as the future of how we provide quality and accessible public meetings for the City Council, boards, and committees. To facilitate the City Council's conversation, the City Attorney and City Manager recommend a two-step process. The first step on April 19 is to determine the City Council's meeting goals and priorities by discussing multiple questions listed below. From the input received, the team will return with a recommendation on how to best move forward. In any event,we recommend starting hybrid meetings no earlier than June 1 to ensure we are prepared to provide a quality and safe experience for all involved. Public Meeting Goals and Priorities Questions 1. Do you have a strong preference that all Councilors should be present the same way, either all virtually or all in-person? 2. Do you have a strong preference that all Tigard team members should be present the same way as Councilors, either all virtually or all in-person? a. Does it depend on the agenda item, such as quick vs long or simple vs complex? b. Does it depend on the team member, such as city manager/city attorney, department head, or others? c. Does it depend on whether the presenter is from an outside organization? 3. Do you have a strong preference about regularly providing both virtual and in-person options? For example, the City could make certain weeks be always in-person or always virtual. 4. Do you have a strong preference about allowing public comment at every meeting? The law requires public meetings be available virtually to the greatest extent possible. For public participation,if written testimony is allowed, email must be as well;if oral testimony is allowed,phone/virtual testimony must be as well. This means it could be possible for the City to decide not to take public testimony at workshop meetings, for example, and those could be all in-person,yet streamed online to meet the legal requirements. 5. Do you have a strong preference that we keep the same meeting schedule? For example, should the City look at having fewer meetings per month or changing the meeting start time to accommodate in-person/virtual meetings? To assist in the City Council's discussion, the following is provided so you are aware of the many variables that need to be considered for providing quality meetings.A main priority for the team is to maintain City safety standards for all public meetings. As long as there is community transmission of COVID-19,we recommend maintaining six foot distancing for everyone who attends a meeting.This safety requirement will limit the total number of people who are able to attend meetings in-person and limit the City meeting rooms that are suitable for in-person/hybrid meetings. For the foreseeable future, the team recommends maintaining safety standards be the top priority. State Public Meeting Law Requirements: •All public meetings required to allow the public to participate by phone/virtual to the extent reasonably possible. •If public testimony is taken in writing at an in-person meeting,it must be allowed to be submitted by email as well. •If public testimony is taken orally at an in-person meeting,it must be allowed to be received by phone or virtually as well •Public testimony is required for City Council,Planning Commission, and Budget Committee. •Public testimony for other boards/committees is more discretionary (the team recommends all meetings provide opportunities for public comment). •In short,meetings with public testimony and participation must be either virtual only or hybrid, no option for in-person only absent extenuating circumstances. OSHA Requirements (covers teammates,Mayor, Councilors, and board/committee members): •The City Council has opted to insure all volunteers,including themselves, under our Workers Comp policy. •They are treated like employees in respect to injuries,including COVID infection tied to the workplace. Meeting Room Capabilities: •All meeting spaces are equipped with remote/hybrid meeting technology except Public Works auditorium and Library community room. •With City safety standards in place: •Town Hall is the only meeting room large enough and equipped with the necessary technology to accommodate in-person meetings and comply with safety standards •In-person public participation would be significantly impacted if the professional team is also in attendance rather than remote ALTERNATIVES & RECOMMENDATION N/A ADDITIONAL RESOURCES AIS-4913 8. Workshop Meeting Meeting Date: 04/19/2022 Length (in minutes): 15 Minutes Agenda Title: Consider Resolution Adopting Charter Interpretation of Consecutive Years and Discussion of Eligibility Authored By: Shelby Rihala Presented By: Shelby Rihala, City Attorney Item Type: Motion Requested Resolution Update,Discussion,Direct Staff Public Hearing No Legal Ad Required?: Publication Date: Information EXPLANATION OF ISSUE Following Council's discussion on April 5, 2022, this item proposes a resolution to formally adopt Council's interpretation of Section 7 of the Tigard Charter. After that decision, this item also seeks guidance regarding eligibility to run for a partial term of elected office. ACTION REQUESTED This item requests two actions of Council this evening. First, staff requests Council consider the resolution and,if Council finds it consistent with its previous interpretation of the Charter, approve the resolution. The second item is related to the eligibility of a member to run for a partial term. For example,if a member has served for 10 years on Council,is that member eligible to run for another term, knowing they are only eligible to serve for 2 years of the 4-year term? Staff asks Council to affirm that the Attorney General's opinion on this question is applicable in the context of the Tigard Charter as well. BACKGROUND INFORMATION Dates of Previous and Potential Future Considerations Council's first briefing on this issue was on December 21,2021. On March 8,2022, Council received related public comments. On April 5, 2022, Council deliberated and directed staff to prepare a resolution to formally adopt its interpretation. Public Involvement Council has solicited public comment through an online portal for 12 weeks and has received 99 comments. Impacts (Community, Budget, Policies and Plans/Strategic Connection) Section 7 of the Tigard Charter states: The elective officers of the City shall be a Mayor and four councilors who together shall constitute the City Council.At the general election held in 1990, and every fourth year thereafter, a Mayor shall be elected for a term of fouryears. No councilor shall serve the City as councilor for more than eight consecutive years, nor shall the Mayor serve as Mayor for more than eight consecutive years. In no case shall any person serve on the City Council for more than twelve consecutive years. These limitations do not apply to the filling of an unexpired term. On April 5,2022, Council reached consensus on an interpretation of three questions. Specifically, 1) What is the meaning of consecutive years referenced in the City Charter? 2) Should a break in service reset the consecutive years calculation?If so, how long of a break is needed? 3) Should the statement about consecutive years apply regardless of whether the unexpired term was filled by election or appointment? Council determined that "consecutive years" referred to "successive calendar years." In order to reset "consecutive years," a break in service is required of at least two years, or if the candidate is running for a different Council position in a regular council election. Finally, the statement about filling an unexpired term applies regardless of whether the vacancy is being filled by election or appointment. The second item for Council discussion is the question of eligibility to run for a partial term of office. The question presented at the last meeting was whether a Council member could run for reelection if the member could not serve the full length of that term? For example,if a member had served for 10 years, could the member run for reelection and serve 2 years of the 4-year term? A 2014 Attorney General Opinion took a position on a similar question as applied to State Treasurer Ted Wheeler. Based on case law and an interpretation of the constitutional language, the Attorney General concluded Treasurer Wheeler would not be eligible to serve the full term based on constitutional term limits and therefore could not run for reelection. A copy of that opinion is attached. Additionally, a memo is attached that summarizes the opinion,the case law cited in the opinion, and relevant statutes and Charter language. The action requested of Council is to affirm the applicability of the Attorney General Opinion to the Tigard Charter language. ALTERNATIVES & RECOMMENDATION Council could amend this resolution if it believes it does not accurately reflect its interpretation of the Charter. ADDITIONAL RESOURCES Attachments Resolution Memo Regarding Eligibility AG Opinion CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 22- A RESOLUTION INTERPRETING TIGARD CHARTER CHAPTER III, SECTION 7 REGARDING CONSECUTIVE YEARS WHEREAS, the Tigard Charter, Chapter III, Mayor and Council, Section 7, states, "No councilor shall serve the City as councilor for more than eight consecutive years, nor shall the Mayor serve as Mayor for more than eight consecutive years. In no case shall any person serve on the City Council for more than twelve consecutive years.These limitations do not apply to the filling of an unexpired term; and WHEREAS,under Oregon law,a city council is charged with interpreting ambiguities in its own charter;and WHEREAS, the Council has received public testimony and evaluated the Charter language using principles of statutory interpretation and reached consensus among participating members to resolve the ambiguity over the meaning of"consecutive years;" and WHEREAS, the Council also seeks to clarify what break in service is required to reset "consecutive years" and that the limitations do not apply to the filling of an unexpired term,regardless of whether the unexpired term is filled by appointment or election. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The Tigard City Council interprets the phrase "consecutive years" to mean "successive calendar years." SECTION 2: The Tigard City Council interprets the Charter to require a two-year break in service in order to reset"consecutive years." SECTION 3: The Tigard City Council interprets the statement "[t]hese limitations do not apply to the filling of an unexpired term" to apply to the filling all vacancies, regardless of whether the vacancy was filled by election or appointment. SECTION 4: This resolution is effective immediately upon passage. PASSED: This day of 2022. Mayor- City of Tigard ATTEST: City Recorder- City of Tigard RESOLUTION NO. 22- Page 1 114 " City of Tigard TIGARD Memorandum To: Tigard City Council From: Shelby Rihala, City Attorney Re: Election Eligibility Date: April 6, 2022 The question has been asked whether a sitting member of the Tigard City Council who has served for 10 consecutive years would be able to run for election and potentially serve two more years before reaching the 12-year term limit imposed by City Charter? This memorandum sets out the applicable law and Charter language. Attorney General Opinion In 2014, the Attorney General issued an opinion involving a similar question as applied to then-Treasurer Ted Wheeler. Treasurer Wheeler had been elected to fill the remaining two years in Treasurer Ben Westlund's term after Treasurer Westlund's death in office. Treasurer Wheeler was then reelected to a full, 4-year term, and was seeking advice on his eligibility to run for another term. The state constitution set an 8-year term limit on the office of state treasurer, so at the time Treasurer Wheeler was only able to serve 2 years of the 4-year term. The Attorney General concluded that because Treasurer Wheeler was not eligible to serve the full 4-years of the term,he was prohibited from running for the office. 'We conclude that, because he would be legally incapable of completing the four-year term of office provided in the constitution,Wheeler would not qualify to run in 2016. He could not run that year with the understanding that he would only serve two years of the four-year term." Attorney General Letter of Advice to Treasurer Ted Wheeler (OP-8288) (August 11, 2014). The opinion focused on the constitutional text, "shall hold* * * office0 for the term of four years," but not"eligible" to hold office for more than eight years. Relying on the dictionary definition of"eligible," which means, "fit to be chosen* * *legally qualified to be chosen," the opinion reasoned that Wheeler would be "unqualified to be elected for that term, because he could not serve the full four-year term without exceeding the eight-year limit." Id. Case Law The Attorney General opinion also relied on the case McAlmond v. Myers, 262 Or 521 (1972). This case was brought as a writ of mandamus alleging that the Secretary of State was compelled to put a candidate's name on the ballot for Treasurer. The candidate was found to have violated election laws in her capacity as state senator and the penalty for such violation was disqualification from serving in any office during the term of the office for which the candidate was disqualified. In this case, there was a one-week period in which the candidate's disqualification would have overlapped with her term as Treasurer. The candidate argued that she could have waited a week to take the oath of office and the period of disqualification did not prevent her from being elected. The Oregon Supreme Court disagreed and concluded that the candidate's disqualification prevented her name from appearing on the ballot. The court reasoned: Placing a party's name on the ballot is a form of representation to the voters that, insofar as can then be known, the candidate,if elected,will be able to qualify for the Full term of the office.This is the import of that portion of a candidate's declaration of candidacy wherein he states that he will qualify if elected. Id. at 532 (capitalization in original). State Statute ORS 254.565 defines the duties of a city elections officer after an election and includes, "(2) After the general election, shall prepare and deliver a certificate of election to each qualified candidate having the most votes for election to a city office." ORS 254.165(1) says: If the filing officer determines that a candidate has died,withdrawn or become disqualified, or that the candidate will not qualify in time for the office if elected, the name of the candidate may not be printed on the ballots or,if ballots have already been printed, the ballots must be reprinted without the name of the candidate before the ballots are delivered to the electors. The name of a candidate nominated to fill a vacancy in nomination or office must be printed on the ballots or,if the ballots have already been printed, the county clerk shall cause the name to appear on the ballots before the ballots are delivered to the electors. A filing officer, other than the Secretary of State, shall notify the Secretary of State of any action taken under this section. Subsection (3)(E) defines "filing officer" as "city clerk, auditor or recorder,regarding a candidate for a city office." City Charter Section 7 of the City's Charter says, "The elective officers of the City shall be a Mayor and four councilors who together shall constitute the City Council. At the general election held in 1990, and every fourth year thereafter, a Mayor shall be elected for a term of four years." Thus, the mayoral elections are in 2022 and 2026. Section 12 addresses qualification of officers and says that the "Council shall be final judge of the qualifications and election of its own members, subject,however, to review by a court of competent jurisdiction." BOSS J J J f gy f J ;' ,a'"'t' FREDERICKo • ATTORNEY G DEPUTY ATTORNEY G t d ' F Justice Building 1162 Court Street NE Salem , Oregon 97301 - 4096 Telephone : (503 ) 378 - 4400 August 11 , 2014 No . 8288 The Secretary of State asks if the current State Treasurer, Ted Wheeler, would be eligible to run for reelection in 2016 , or whether limitations imposed by the Oregon Constitution would • prohibit him from running . Below we set out the secretary ' s specific question and our short answer followed by a discussion of the applicable law . QUESTION Is Treasurer Wheeler eligible to run for reelection in 2016 in light of Article VI , section 1 , of the Oregon Constitution, which provides that the term of office for State Treasurer is four years , and that a person is not eligible to hold the office for more than eight years in a twelve - •year period ? SHORT ANSWER No . Assuming Treasurer Wheeler completes the four- year term of office that he is currently serving , he would not qualify to run for State Treasurer in 2016 , because he could not hold the office for the full four- year term without violating the eight- year limitation of Article VI , section 1 . DISCUSSION 1 . Background Wheeler has served as State Treasurer since March of 2010 , when he was first appointed by Governor Kulongoski to fill the vacancy created by former Treasurer Westlund ' s death . Westlund had been elected for a four- year term in November 2008 , but died on March 7 , 2010 . Wheeler was then elected to the office of treasurer in the November 2010 general election to fill the remaining two years of Westlund ' s four- year term . Then, in November 2012 , Wheeler was reelected to a four- year term . He qualified for and assumed his present term of office in January 2013 . 1 Article VI , section 1 , of the Oregon Constitution creates the offices of State Treasurer and Secretary of State . It also establishes the terms of office and limits the number of a ears person Y may serve in those offices : There shall be elected by the qualified electors of the State , at the times and places of choosing Members of the Legislative Assembly , a Secretary and Treasurer of State , who shall severally hold their offices for the term of four years ; but no person shall be eligible to either of said offices more than Eight in any period of Twelve years . Article V , section 16 , of the Oregon Constitution governs the filling of vacancies in state office : when at any time a vacancy occurs in any * * * state office * * * the governor shall fill such vacancy by appointment, which shall expire when a successor has been elected and qualified . * * * * * [ T] he vacancy shall be filled at the next general election, provided such vacancy occurs more than sixty - one ( 61 ) days prior to such general election . A statute pertaining to vacancies in elected offices likewise provides that an appointment to fill a vacancy " shall expire when a successor to the office is elected and qualified . " ORS 249 . 215 (2 ) . Under the terms of this statute , when Treasurer Wheeler was elected in 2010 , he was elected to fill "the remaining two years of [ Treasurer Westlund ' s ] term . " 1 " ORS 249 . 215 ( 1 ) . 2 . Time Included in Limit Calculation The question presented by the Secretary of State requires us to first assess whether the two years Treasurer Wheeler served in office following his election in November 2010 count toward the eight- year limit established by Article VI , section 1 . We conclude that those two years from January 2011 through January 2013 must be included in the calculation . Under Article II , section 12 , of the Oregon Constitution, the time that Wheeler served as the appointee from March 2010 , through January 2011 , is not included when applying the eight- year limitation . ( " In all cases , in which it is provided that an office shall not be filled by the same person, more than a certain number of years continuously, an appointment pro tempore shall not be reckoned a part of that term . " ) See also 17 Op Atty Gen 639 ( 1936 ) (concluding that the time that a person served as appointed State Treasurer was not included in calculations ) . As noted above , both Article V , section 16 , and ORS 249 . 215 (2 ) , provide that a temporary appointment expires when a successor is elected and qualified . Therefore , Wheeler ' s appointment expired when he was elected and qualified in January, 2011 . 2/ Because the two years that followed were not served pursuant to an appointment, and only appointments are excluded from the calculation under Article II , section 12 , those two years of service as treasurer count toward the eight- year limit in Article VI , section 1 . 2 3 . Qualification to Run for Reelection in 2016 Wheeler currently holds the treasurer ' s office for a four- year term, which began in January 2013 and ends in January 2017 . In January 2017 , Wheeler will have held office for six consecutive years . If he were elected in the November 2016 general election, his four- year term of office would begin in January 2017 and end in January 2021 . In January 2019 , however, he would have served eight consecutive years as elected treasurer, and he would no longer be eligible to hold the office under Article VI , section 1 . We next consider whether his ineligibility to serve as treasurer beyond January of 2019 would prohibit Wheeler from running for office in 2016 and leaving the office when he reaches the eight- year limit . We conclude that, because he would be legally incapable of completing the g four- year term of office provided in the constitution, Wheeler would not qualify to run in 2016 . He could not run that year with the understanding that he would only serve two years of the four- year term . Article VI , section 1 , states that the elected State Treasurer "shall hold * * * office [] for the term of four years " but is not " eligible " to hold office for more than eight in twelveY ears . (Emphasis added) . This provision was part of the original constitution adopted in 1857 and effective in 1859 . A dictionary in use around that time defined " eligible " to mean " fit to be chosen * * * legally qualified to be chosen . " Webster, AN AMERICAN DICTIONARY OF ENGLISH LANGUAGE ( 1828 ) . Thus , under Article VI , section 1 , Wheeler would be required to run for a four- year term of office , but he would be unqualified to be elected for that term , because he could not serve the full four- year term without exceeding the eight- year limit . Our conclusion is supported by an Oregon Supreme Court opinion holding that a candidate for State Treasurer who was incapable of serving the full term did not qualify for the office . In McAlmond v. Myers, 262 Or 521 , 500 P2d 457 ( 1972 ) , the candidate had violated a state election law in an earlier election for state senator . In consequence , she was disqualified q from serving in another office during the term that she would have served as state senator . Her senatorial term would have expired on January 8 , 1973 , and , if elected State Treasurer, her term of office would have begun on January 1 , 1973 . She would have been disqualified from serving as State Treasurer for one week of the four- year term . The court concluded that the Secretary of State had a duty to withhold certification of a candidate that he knew was "unqualified" or " ineligible " for office . The court explained that candidates for State Treasurer were nominated by filing a nominating petition or declaration of candidacy with the Secretary of State . Candidates had to state in those documents that they would qualify if elected . The Secretary of State was authorized to verify the validity of those statements . 3" The court opined that the Secretary of State ' s authority to verify the validity of the statements in declarations and petitions "would be meaningless if it was not contemplated that he would take action if facts became known to him which show that the candidate is unqualified . " 262 Or at 25 . 3 Then, as now, the Secretary of State had a duty to certify a petition of nomination to the person receiving the highest number of votes in the primary . See ORS 254 . 555 ( 1 ) ( c ) ( Secretary of State must certify nomination of primary winner) . The court reasoned that if the secretary knew that the candidate was disqualified from being elected or serving as treasurer he had a duty to omit her name from the certification of candidates in the general election . See also, ORS254 . 165 (current statute providing that if filing officer determines that a candidate has become disqualified or will not qualify in time for the office if elected they may not print the name of the candidate on the ballot) . The court reasoned that " [p ] lacing a party ' s name on the ballot is a form of representation to the voters that, insofar as can then be known , the candidate , if elected , will be able to qualify for the Full term of the office . " 262 Or at 532 ( capitalization in original) . The court also agreed with a Pennsylvania decision holding that when a candidate asserted that he wasq ualified for office , the candidate was asserting eligibility to fill the entire term of the office : " it may be assumed that those who voted for him did so in the mistaken belief that the candidate of their choice would be legally capable of holding the entire term for which they were balloting . * * * * * . Its effect * * * [would be ] to bring about the election of one who could not, by any act of his own, or in any possible circumstances , remove the disqualification so as to completely fill the office for which he was standing , and to which he had been elected * * * . " 262 Or at 532 - 533 (quoting Commonwealth ex rel Kelley v. Keiser, 340 Pa 59 , 16 A2d 307 ( 1940 ) ) . If Wheeler were elected in 2016 , he would be ineligible to hold the office for the last two years of the four- year term . For this reason, we conclude that the Secretary of State would not be able to certify Wheeler as a candidate for treasurer, knowing he would be ineligible to hold the full term of office . CONCLUSION For the reasons discussed above , we conclude that the two years Treasurer Wheeler served after his election in November of 2010 must be included when applying the eight - year limit of Article VI , section 1 . Assuming that Treasurer Wheeler completes his present four- year term of office , we further conclude that he would notuali to run for State Treasurer in the 2016 q fy election, because he would be incapable of fulfilling the full term of office without violating the eight- year limitation of Article VI , section 1 , of the Oregon Constitution . JI E , LEN F . ROSE A orney General 1 / In providing that the State Treasurer may be elected to fill the remaining two years of a predecessor ' s term under some circumstances , ORS 249 . 215 potentially conflicts with Article VI, section 4 1 , of the Oregon Constitution, which specifies a four-year term . Regardless of any conflict, if Treasurer Wheeler completes his present term, he will have served six consecutive years as treasurer since his initial election, and therefore be ineligible to run again in 2016 . For that reason, it is not necessary in this opinion to analyze the constitutionality of ORS 249 . 215 . 2 / See also , State ex rel Whitney v. Johns, 3 Or 533 , 536 , 1869 WL 638 ( 1869 ) (holding that the governor ' s appointment power under Article V , section 16 , " extends to the filling of the vacancy and until the next election, when the people can regularly exercise their authority in electing officers . * * * * * . The term of the appointed incumbent * * * then expires . " ) ; State ex rel Musa v. Minear, 240 Or 315 , 319 , 401 P2d 36 ( 1965 ) ( citing Article V , section 16 , and declaring that "the framers meant an elected official to be elected by the people * * * * * . The only appointments contemplated were to fill vacancies between elections . " ) ; 30 Op Atty Gen 101 ( 1960 ) ( stating that if an officer appointed by the governor to fill a vacancy pursuant to Article V , section 16 is then elected by the people at the next election , there are two terms involved — an appointive and an elective term) . 3 / Although some of the numbers have changed, the current statutes contain the same requirements . See ORS 249 . 031 (candidates must file a nominating petition or a declaration of candidacy) ; ORS 249 . 03 5 (nominating petitions and declarations of candidacy for state office must be filed with Secretary of State) ; ORS 249 . 031 ( 1 ) (f) (nominating petition or declaration must contain " [a] statement that the candidate will qualify if elected" ) ; ORS 249 . 004 (filing officer may verify the validity of the contents of documents filed under chapter 249 ) . ER1 : nog/DM5662021 5