City Council Packet - 05/04/1965 CITY OF TIGARD
TIGARD, OREGON
ME 9.2636
May 4, 1965
BUDGET MEETING WAS HELD MAY 3, 1965, AT CITY HALL,
TIGARD,, OREGON, AT 7 :30 P.M.
BUDGET CHAIRMAN: HARVEY KNAUSS
SECRETARY: ART BIEDERMAN
NEXT BUDGET MEETING WILL BE HELD AT 7;30 P.M. , TUESDAY,
1AY 18, 1965.
MR. AL PIETILA WAS NOT PRESENT AT THIS MEETING,
ALL OTHER MEMBERS BEING ;PRESENT.
T I G A a D C 1 T Y C U U N C I L
MIN?ITL r�.• HEELING D1AY 1965
Prevent. Mayor E. G. Kyle: _'ouncilMen E„ A._Woodard,-
F. H. Bergmann; C. E. Klock, Sr., D.W. Shinn
and City Attorney F. A� Anderson
The ,neet.ing was called to order at 7:15 P.M. by Mayr r.. (tyle,
Mayor Kyle explained the purpose of the meeting was t_
look over Plan #18199, which was recommended by the
State Highway Department, ,for the restcooms at the City
Park with the following changes;
Remove all exterior concrete except shaded area.
Replace beams with 2 x. 12 ,rafters, 2 foot center.
Remove sky liter, install built up roof
Rough-in all fixtures only.
Change floor drain on mens side to center floor,
and rough-in for wall hung urinals.
Cut side overhang of roof 2 .feet.
Install 1,000 gallon septic tank and,250 sq. ft.
drain field.
It is indicated that the. completion date for the rest rooms
should be July'8, 1965, which will enable the,Y,M.t' ' to
use .the Park facilities on July 15, 1965.
Attorney Anderson explained that the bids should be solicited'
by hand bills instead of advertising in the newspaper. The
bids would be opened at a certain time and place and .read
in a;public place.
Councilman Bergmann: I move that we ask the City Engineer
to draw specifications and report to Council on May 10,=: 1965. .
Motion seconded by Councilman Woodard. Upon call for vote
the motion was unanimously approved by Council, all members
being present.
'Councilman Klock felt that it would be advisable to have the
City Engineer contact the City Attorney for setting up the
process ofbidding.
Councilman Bergmann: I move that we instruct the` C.-
to draft a standard procedure for bidding. Motion secoi,_w
by Councilman Klock., Upon call for vote the motion was
unanimously approvers by Council, all members being present.
Page 1 - 5-3-65
Councilman Bergmann: I move that the meeting be adjourned.
Motion seconded by councilman Flock.
Adjournment taken at 7:50 P.M.
Respectfully submitted,
J , 1
City Recorder
ATTEST s
/-Mayor
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