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City Council Packet - 01/23/1967 TIGARD CITY COUNCIL MEETING JANUARY 23, 1967 AGENT A 1. CALL TO ORDiik 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES _- January 9,19�i7 5. 1rEti# 3?f1�3ILB@Yt9N , (a) &as.ul.t_nf_ eton 6. 11OWARD S GASS REZONING 11420 S.W. Greenberg Road (1-a!"t of T.L.#1400) R-5 (Resi.rlential) to A•-2 (Multiple Dwelling) (a) Setting of Public Hearing - February 13, 1967, 8:00 P.M. 7. DELMAR MARTIN REZONING - S.W. Greenburg Road (Near Birches Apts) T.L. #500 R--7 (Residential) to A-2 (Multiple Dwelling) (a) Setting of Public Hearing --.February 13, 1967, 8:00 P.M. S. UNION CENTRAL, COMPANY REZONING 10805 S.W. 71st Avenue, T.L.# 3400 R-5 Residential) to C-2 (Retail Commercial) (a) Setting of Public Hearing �- February 13, 1967, 8:00 P.M. 9. BARTON ANNEXATION (a) Setting of Public Hearing 10.` CANVASS OF PINEBROOK ET AL ANNEXATION ELECTION VOTE 11. APPOINTMENT OF CITIZEN ADVISORY COMMITTEE 'MEMBERS 12. AUTHORIZE APPROVAL OF PURCHASE 1955 CHEVROLET DUMP TRUCK (,5575.) 13.' ACCEPTANCE OF STREETS FOR MAINTENANCE (a) View Crest Subdivision (b) Meadows Subdivision 14. OTHER BUSINESS 15. CALL TO THE AUDIENCE FOR THOSE DESIRING TO SPEAK 16. ADJOURNMENT TIGARD CITY COUNCIL REGULAR COUNCIL MEETYNG, MONDAY, JANUARY 23, 1967. 7:30 P.M. - 1. ROLL CALL Pra.ent: Mayor E.G. Tyle, Councilmen F. H. Bergmann, Ray M. Fisher, Harvey L. Knauss, John P. Well, Attorney 1'. A. Andersen, City Administrator Robert K. Loin; Keith C. Thompson, City Engineer; Monnie S, Andrews, City Recorder 2. PLEDGE OF ALLEGIANCr 3. MINUTES, for approval Januaxy 9, 1967 Approved, 4. HOWARD S. GASS REZONTNG I1-5 (R,xsidantial) to A-2 (Multiple Dwelling), 11420 S.W. Greenburg Road, Part of Tax Lot #1400. (a) Setting of Public H,_aring, 1300 P.M., February 13, 1967 Motion: Councilman Bergmann, Seconded by Councilman Well Approved by unanimous vote of Council. 5. DELMAR MARTIN REZONING - R-7 (Residential) to A-2 (Multiple Dwelling), S.W. Greenburg Road (near Birches Apartments), T.L. #500 (a)- Setting of Public Hearing, 8:00 P.M., Fe'br'uary 13, '1967 Motion: Councilman Wall, Seconded by Councilman Fisher Approved by unanimous vote of Council. 6. UNION CENTRAL COMPANY REZONING - R-5 (Residential) to C-2 (Retail Commercial) ,10805 S.W. 71st Avenue, T.L. #3400 (a) Setting of Public Hearing, 8%00 P.M., February 13, 1967 Motion, Councilman Bergmann, Seconded by Councilman Well Approved by unanimous vote of. Council. 7. ANNEXATION ORDINANCE -� An ordinance Setting Hearing with Respect to Proposed Annexation of;the L._7±da of James F. McGrade et ux, ;C. H. 'Katterman and Charles' E. Berton,in Sec. 34, T1S, R1W, W.M.,'Washington County, Oregon, and Directing Giving of Notice Thereof Page 1, 1/23/67 0. Public Hearing - Ss00 P.M. February 27, 1967, Council Chambers City Hall, Tigard, Oregon (a) Ordinance No. 67--5 -, Ordinance read three times by title and number (b) Motion% Councilman Fisher, Seconded by Councilman Well Adopted by unanimous vote of Council. S. RESOLUTION A Resolution Declaring Results of Election in Territory Proposed to be Annexed to the City of Tigard, Oregon - Election of January 19, 1967 Votes cast in favor of annexation - 82 Votes cast against annexation 70 Motions Councilman Bergmann, Seconded by Councilman Fisher Adopted by unanimous vote of Council. 9. APPOINTMENT OF CITIZEN ADVISORY COMMITTEE MEMBERS (a) Recommended by City,Administrator Membership list attached. Motions Councilman Bergmann, Seconded by Councilman Knauss Approved by unanimous vote of Council. 10. AUTHORIZE APPROVAL OF PURCHASE OF 1955 CHEVROLET DUMP TRUCK ($575.) (a)" Recommended by City Administrator Motions Councilman Bergmann, Seconded by Councilman Well Approved by unanimous vote of Council. ll. ACCEPTANCE OF STREETS FOR MAINTENANCE Recommended by 'City Administrator (a) Viewcrest Subdivision (b), Meadows Subdivision Surety bonds received for thesabove streets in the amount of `,$500. each for one.year. Motions Councilman Knauss, Seconded by;Councilman Bergmann Approved by unanimous vote of Council. Page 2, 1/23/67 ME OTHER BUSINESS 1. PINEBROOK ANNEXATION •- An Ordinance Fixing a Public Hearing to be held on the 13th day of February 1967, at 8:00 P.M., in the City Hall on Main Street, Tigard, Oregon, with respect to the Proposed Annexation to the Cit-1 of Tigard of that Certain Area Contiguous to the City of Tigard, including "Pinebrook Subdivision, Authorizing and Directing the City Recorder to Publish and Post Notices Thereof and to Incur Necessary Expenses, and Declaring an Emergency. Public Hearing 8:00 P.M., February 13, 1967, Council Chambers, City Hall, Tigard, Oregon. (a), Ordinance No. 67-6 - Ordinance read three —hies by title and number (b) Motion: Councilman Fisher, Seconded by Councilman Bergmann. Adopted by unanimous vote of Council. 2; REPORT ON S.W. PACIFIC HIGHWAY SEWERS GIVEN BY CONSULTING ENGINEER, GILBERT MEIGS It was moved by Councilman Knauss, Seconded by Councilman Bergmann, and unanimously carried, that Council direct the City Administrator, City Attorney, City Engineer and Consulting Engineer to take the necessary steps to suspend or grant an extension of time to the Contractor on the sewer project. 3. ADJOURNMENT 8:03 P.M. Page ,3, 1/23/67