City Council Packet - 10/16/1967 T I G A E C I T Y C a H N C I L
SPECIAL COUNCIL MEETING MONDAY, OCTOBER 16, 1967, 7:30 P.M.
1. ROLL CALL: _ Present: Mayor E. G. Kyle, Councilmen W. Del Ball,
F. H. Bergmann, Robert C. Moore, City Administrator
Robert K. Logan, Keith C. Thompson, City Engineer;
Doris Hartig, City Recorder
` Absent: Councilman Harvey L. Knauss
2. GOULD-EMS REZONING- S.W. 74th and Cherry, Map 2S1 IDC Southerly
Parts of Tax Lots 3300 and 3600 and all of
Tax Lot 1200; Present Zoning R-7 (Residential),
Requested Zone M-4 (Industrial Park)
(a) City Administrator stated Gould and Ems had amended their
zoning application from M-3 (Industrial) to M-4 (Industrial Park)
and requested a re-hearing for October 23, 1967, 8:00 P.M.
(b) Motion to set hearing: Councilman Ball, seconded by
Councilman Moore
Approved by unanimous vote of Council present.
3. S. W. MAIN STREET DEFICIT ASSESSMENT FOR UNION HIGH SCHOOL DISTRICT #2
(a) -City Administrator read letter of objection from High School
District #2. He further stated the City Attorney had ruled the
objection invalid and was received beyond time limit.
(b)'-Motion"to defer payment of interest and assessment until July 1,
1968, made by Councilman Ball, seconded by Councilman Moore.
Approved by unanimous vote of Council present.
4. AWARD CONTRACT ON PINEBROOK-BONITA INTERCEPTOR
(a) City Administrator recommended Council not award the bid,
at this time but call for bids in May 1968 due to excessive
' Winter construction costs. He. pointed out several people would
be inconvenienced if Council rejected the bid but the City Staff
would attempt to solve their problems.
Mr. Dennis L. Vrdman questioned Council's action as he had a
house;underconstruction'.
(b) Councilman Ball moved to table awarding of the bid.
Approved by unanimous vote of'Council, present.
(:)'Motion to take awarding of the bid off the table and reject the
bid on the basis of excessive construction costs made by
Councilman Moore, seconded by Councilman'Ball.
Approved by,unanimous vote of Council present.
5. AUTHORIZE FINAL PAYMENT ON S. W. MAIN STREET IMPROVEMENT DISTRICT
TO DALE SAND AND GRAVEL, $11,512.30.
.. (a) -City Administrator recommended final payment be made.
(b) Motion to authorize payment: Councilman Moore, seconded by
Councilman Bergmann.
Approved by unanimous vote of Council' present.
Meeting adjourned at 8:10 P.M. to view film presented by
Mr. Earl Miller titled ."Town Forum Foundation
Meeting reconvened at 8:45 P.M.
OTHER BUSINESS
1. Mayor Kyle reported on results of meeting held at Tigard City
Hall between representatives of the following: City of Portland,
Multnomah County, City of Beaverton, West Slope Sanitary District,
Metzger Sanitary District, City of Tigard, City of Lake Oswego,
City of Tualatin. The group discussed Fanno Creek Basin sewage
treatment problems and it was the-unanimous agreement of the parties
present to instruct CRAG to draft`a joint powers agreement to
establish one entity'that would contract with other jurisdictions
for treatment of sewers.'
2. ' Council discussed further the General Improvement Bond Program
and set a public hearing for October 30, 1967, 8:00 P.M. at
Fowler Junior High School.
3. Adjournment 9:50 P.M.
ATTEST:
Mayor Ci, ecor er
IBM
,r October 16, 1967
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