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City Council Packet - 02/19/1962 TIGARDsigma CITY COUNCIL MINUTES OF MEETING FEBRUARY 19 1962 Those present: Mayor Phillips, Councilmen Hanneman, Verharen and Woodard, and Attorney Anderson. Minutes of Meeting February 12, 1962, read and approved as corrected. Minutes of Meeting February 14, 1962, approved as read. Councilman Woodardreported he had not yet checked the Coin-operated' Dry Cleaning establishment at Oswego. In regard totheplugged storm- sewer at the United States National Bank,;examination disclosed that the curb had apparently been put in over the drain since it appeared to be breaking in. Check at Fowler Junior High School above the Bank revealed that drain full of dirt and sand avid should be cleaned out. Since the County is responsible for road drainage, it was sug- gested Councilman Woodard check with the County Road Department about the condition of the drain at the High School. Attorney Anderson expressed that if the contractor was responsible for putting in the curb over the storm drain at the Bank, they should be held responsi- ble for any damage, " The,TV Scanning at the Tigard Sh6pping Plaza in the Safeway Store area had reported all joints good, pipes clear and good laterals. Councilman'Woodard was to write the Nalley`Company, sending copy of Engineer Carter's letter regarding the sewage tests to be made, point- ing out that such cost, in accordance with their contract, were to be borne by them. A letter from Engineer Carter regarding the industrial sewer extension on Hunziker Road was discussed. Attorney;Anderson pointing out that there was a budget item of. $5000-available for this purpose. Councilman Woodard and Superintendent Janoe to check with Mr Hunziker and Mr Fields, since the profile did not show the line extending across the road. Re- port will then be made to Engineer Carter. In accordance with earlier Council approval, check for $70`.00, expense for Superintendent Janoe attendance at the Sanitary Short School at Corvallis, February-26. 27 and 28 1962 lapprove-, Councilman Verharen had met with Mr Edward F Brady, Freight Rates Con- sultant, and at his puggestion had written the Pacific Inland Tariff Bureau certifying to the incorporation-of'the -City and asking for re- cognition of this in;freight rate tariff's. He also had an appoint- to see Mr Henry;of the Rating Bureau from whom he had Yearned that request for change ge in freight, rates should come from the Common Carriers and/or the industries wanting the change. Potential area to be covered would be up to 3 miles from City center and including the area now listed es Hunziker Park in Tigard, C&uncilman Hanneman reported a preliminary meeting with the Citizens 'Committee on Parks and Recreation', and discussion of ways and means Ito raise additional funds to add to that part of Roads money that' migjit be available for this project. Mayor Phillips had completed a map of th a City showing streets, smaller: copies of which will 'shortly be available at a cost of Fifty Cents each. NFREePhillips reported discussion with Mr Edwards who is in 'charge J S National Bank Building now vacant on lower Main Street. He had not been tew_enthusiastic about the tentative offer of ;'100 a month on a one-year lease-option. It was learned taxes are some $330 per year, and the entire history of the building is available if the CoTjncil is interested. Mayor Phillips,can pick up,the key and arrange a time when the Council can look the building over. Attorney Anderson expressed that while the lease-option could be exercised any time within the year, that if the City is interested in,purchase, it should be done before July 1, 1962 in order to get the property ,off the tax rolls this year. It was suggested this could be;presented to the p1bple at the time of budget presentation. There was discussion of the Tigard Plaza opening on March 15, 1962, `and-it was;planned Mayor Phillips would talk with Mr Otto about some participation in the event.` Attorney Anderson reported West Coast Telephone Company Franchise was in their hands and whenever we get the word it can be enacted. Differences have been resolved wi th-Northwest Natural Gas Company regarding their Franchise, qnd this should be ready for enactment atnextmeeting. An Ordinance covering Assessment Procedure was presented by Attorney Anderson and afterconsideration Councilman Woodard MOVED said Ordinance be adopted,,SECOND by Councilman Hanneman and unanimously approved, thus becomd,ng`City of Tigard Ordinance No. 62-6. The Faithful Performance Bond applied for earlier had been checked by Attorney Anderson and issued as applied for, and giventoclerk for filing. There was preliminary discussion of the: Budget, Mayor Phillips pre- senting;tentative figures to each councilman for study and suggestions`. Councilman Woodard'pointed out there was some money in the Sanitary District general fund which might be available for some of the nec- cssary :office'equipment." Mr Art Mason, from the floor, suggested a small tax levy rather than cut the budget too; thin, pointing out that there would be 'emergencies to be aonsid erad. Councilman Verharen felt that a tax levy might be ,a good way to learn "the temperature" of the citizens. Citzens Art Mason and Owen Snyder;indicated their willingness to.serve on a Citizens Budget Committee. There was discussion of the recent traffic casualty,on Pacific Highway';at Johnson Street. Mr'Mason, ;from the floor, and Councilman Woodard;being;of the opinion the State Highway Department rshould:be requested to reduce the speed limit over the viaduct. Councilman Hanneman to give the matter consideration. Mayor Phillips called attention to meetings February 22, 1962 faith the Planning & Zoning Commission, February 26 1962, Councilman Woodard and Engineer Carter on Sanitary matters,February 27, 1962 at 7:30 P. M.'a meeting with Beaverton 'Rural -Fire Department. Councilman Woodard MOVED to adjourn, SECOND by Councilman Verharen. Mee ting+ adjourned at 10:30- P. M. Respectf?ly..�rUbmitted, Clerk 2