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Resolution No. 78-17 CITY OF TIGARD, OREGON RESOLUTION No. 78- 1 � A RESOLUTION OF!THE TIGARD CITY COUNCIL MAKING AN APPOINTMENT i0 THE TIGARD BUDGET COMMITTEE. WHEREAS, Oregon Law requires that the Tigard Budget Committee consist of 5 Council members and an equal number of resident property owners; and WHEREAS, due to expiration of a term of office, there is one vacancy on the Tigard Budget Committee. NOW, THEREFORE, BE IT RESOLVED BY THE TIGARD CITY COUNCIL THAT: Section 1: The following person is appointed to the Tigard Budget Committee for the term of office as indicated: Phil Edin Term Expiring December 31, 1980 PASSED: This -27 day of /7P , 1978. Mayor T ATTEST: Recorder RESOLUTION No. 78- 17 CITY OF TIGARD, OREGON RESOLUTION No. 78-__L1cA NG A SET OF CONCEPTS WHICH SHOULD BE A RESOLUTION OF THE TIGARD CITY COUNCIL OUTLINI THE MINIMUM REQUIREMENT OF ANY NEW REGIONAL ENERGY LEGISLATION. WHEREAS, legislation to reorganize the system of planning, financing, allocating and pricing electric power in the Pacific Northwest has now been introduced in the United States Congress; and . WHEREAS, the City of Tigard believes that. a regional solution to existing differenes of electricc cenergy users=, includinge ethe resident and interst, one in which Oregon,eare tfairly s of land hequigablys treated, must be enacted by federal law. NOW, THEREFORE, BE IT RESOLVED that the City of Tigard adopts as its objective in the development of Northwest regional electric energy legislation language providing for the following concerns to be included in such legislation: L, Either: ct Act A. of the e with enoadiscrimination lagainssting tonewly-created onneville epublic utility nbodies ce gsuch that the benefits of the Federally-marketed hydroelectric resource flow first particularly to domestic and rural customers; or B. New Legislation providing for equitable allocation of the Federal e such that the benefits flow equally to all hydroelectric resourc nsumers throughout the region irrespective of domestic and rural co the type of distribution system. ble ation 2, A mechanism for establishiencygstandardsefordexistingaand futuxevcommercial�ams including energy agricultural, commercial and industrial and residential structures, and penalties shoul industrial processes. These s tandards structure; enforceable by ture assessed through 3. A system for pledging regional w;:olesale electric energy re venues uts esias back-up a k up financial security for conservation and new resource prof impact the regional supply problem q. A decision-making mechanism, publicly accountable within the Northwest, for developing and adopting, in public meetings, regional electric energy policies including but not limited to: preparation and certification of load forecasts and designation of conservation and new resource projects for regional back-up financing; 5. Application of Federal back-up fiancinonfo implem ingnalternatives tation of ntorvation programs or development of new genera conventional thermal generation, which must be predicated on a on finding of cost-effectiveness to the region; and be it the FURTHER RESOLVED, that this resolution be communicated to the Members of Congress to other Members representing the State ofreon, andith the urgentwishsthatCongress dactiontaken cbylthefCongress Executive Branch as appropriate an the Pacific Northwest regional electric energy measu�iosatisfactorily address the concerns of the City da f Tigard described r PASSED: Th' Y _ ' ATTEST: r City Recorder ON RESOLUiZNo ' CITY OF TIGARD, OREGON RESOLUTION No. 78- /fib RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC SANITARY SEWER IMPROVEMENTS CONSTRUCTED WITHIN S.W. PARK STREET LOCAL IMPROVEMENT DISTRICT AND AUTHORIZING RELEASE OF THE MAINTENANCE BOND THEREFORE. WHEREAS, the City executed a contract, dated December 13, 1976, with Dale's Sand & Gravel Company to install a sanitary sewer line, and appurtenances thereto, within a local improvement district project known as S.W. Park Street L.I.D. ; and WHEREAS, all work specified by said contract has been satis- factorily completed; and WHEREAS, the performance bond was retained in full force and effect, in lieu of a separate maintenance bond, for the purpose of providing maintenance assurance for one year; and WHEREAS, maintenance of the completed work has been satis- factorily performed, as required by said contract, throughout the stipulated period; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tigard, Oregon, hereby accepts the contracted public improvements con- structed within the project known as S.W. Park Street L.I.D. , AND FURTHER, the City Council herein authorizes release of the aforsaid bond therefore. PASSED: This ;p day of /o,;/ 197P , by the Council of the City of Tigard. Mayor ATTEST: Recorder s: RESOLUTION NO. 78 Za L,