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City Council Packet - 12/22/1969 T I G A R D C I T Y C 0 T N 1 REGULAR MEETING DECEMBER 22, 1969, P:sG 1 ROLL CAI:L. Present: Mayor E. G_ Kyle., Cr:uu Bergmann, Daniel L, Larsen, Robert C:. Thomas M. O'Halloran; Fred A_ Ar.d Attorney; Stephen M., Telfer, City Keith C. Thompson, Director Of PuL Hartig, City Recorder 2, PLEDGE OF ALLEGIANCE 3,, APPROVAL OF MINUTES, DECEMBER 6. 1969 (a) Approved as submitted 4. WRITTEN COMMUNICATIONS (a) Letter from Oregon Liquor Cont ol, Corrmzs;,.'•r renewal applications to be considered at. _ Administrator to investigate if reajcwal. Np.i:..,f yz considered on a quarterly basis or stagCe .d q. . throughout the year. (b) Letter from Richard L, Small commending L z ..... and Police Department_, 5. APPROVAL OF BILLS $16,491.33 (a) Motion to approve: Councilman Moore, s.r.• ,.ddr, - Councilman Bergmann Approved by unanimous vote of Council. 6< ENDORSEMENT OF LIQUOR LICENSE APPLICATION - Hi Hat k . Class B' Dispenser (a) City Administrator stated Police Department had r ? and recommended endorsement. (b) Motion to approve: Councilman Larsen, seconded G, Councilman O'Halloran, Approved by unanimous vote of Council, 7. FARMERS INSURANCE MONTHLY SEWER SERVICE { (a) City Administrator recommended using square .. „ and charging 75C per thousand square feet f., for a'monthly charge of $82:50- Council and t, equity of charge in relation to other commerc-ai , ments,. Attorney Anderson suggested if F'azmer'z is approved an ordinance be adopted, CoLnc11- Administrator -to give matter furtherstudyand b recommendation.., A� B. ACCEPTANCE OF EASEMENT AND MAINTENANCEBOND - DRIFTWO tL, SEWER (a) Director of Public Works stated the sewer line h z.. c: ?,. inspected' and recommendedCity accept line a.�d bond. (bI mw:jon by Cuuci___,c n Moore uthoY :_ MiY _ to Sign e Semen- and swcopr mainteniqla L Cuunci1warr Berqman:� Appt vad by km, Arl•mous a 9„ DEWEY R. HAMILTON AND MARGARET C HAMILTON AwN h :S ,.•.. Karher2ne Stree,' (al Qvy Admin sl,-at:_:r st cd ; r_'x->! r -c l;:ul't i the ilamilrnno. however , he fel. B2uQual Y kQQ1= would n_.3t approve small innxat-ic n City Al¢,— turthei explained in this are� sev-_ael x c ;ir.. .. received .and suggested Council cnnsiduiadapt;ny resolution to he ptesenred B undaz r' Rte,+iew B and staff discussed ins_ ,a ,I ' _ would filln city ho_nd.• i! �:C +: and Council requested A M1 5!, . f • Pa! next Council meeting. Areas under +considaz . A-untie Ar ,exatiun. lin luding Hawil ,. s rx _ _ .. Avenue and G;aaide 10„ REVIEW OF STREET STANDARDS IN CO DIC_ONAL USE FCiP . (a) City Adminrstrd.. .c, stn ='•i Owner :O Oeste "10 s to next C un._ . 0ee'Ln3 Administid, developer present detail plans i _ street and Luc 11. L11412ARY BOARD VACANCY (a) City Administtatvz StatLA i9. uult JbS viii December31969 and l0quested L 1 a: appointment, OTHER BUS 1NESS A. Mayor Kyle stated official census Q: the City Or `(z B. City Administrator stated he would be prapam-a Lo make mendati.n to apoint Planning and Zoning Commissioner Council meeting. f _ C_ Council and staff discussed street maxn.enanc.e and'whe should take over streets within city limits,, _ D. Council and staff discussed Tri--Mer Gross Employers TaA Anderson recommended City not pay tax, Council felt not pay tax at take any action an this time;, E.. Council, authorized City employees to .leave work at. 12 nesday', December 24, 1969 F. Adjournment 8:45 P,M. r -City Recorder ATTEST ti ynr '• Page 2 - Council'Minutes - 12/22/69 rr,�g7T I,.1. 1�T r•r r, -,- �r. �l f ((��� r 4"9 V l�1i l� i o�,f 7.i l• " , �'` __" �1 1Q9Ut1cr7 � fCl" r — ml' �I .r1' 55Co T Oti!7 ;'? Clal 7 :1_l:� X 501 E ` . 1.�4- r Tr '71 550 ' 5504 _ c 'c r, i n�. t.to in. r r-r�' . _ I ,-LZ;-n,7 rF :er .1 � c tr;"r n Oc 'jTTe' 1 i.�1 s -ii[ i_r 5 r-11..0 J. "T7.T,'e r C:C STP._TT: T,^ a ,TSI, T. Chec rdo. 189^ nlr t LUT ber ("o. �r 1428 � �� 2, •93- 14?_ca Ei; ld Automotive „ug ply - ':uto . .:,in, ?0; Union Cil J eCo. -"upn _iFne5552 Valley au tt . 0, 1432 o 20 5•2g79,c-tor l,cle (20, , 2n0 ,71 ROADi�[1P1I'! IT. .-. TNs"_I'1OA,r.L 3,JIC Chec'_ No. 1398 Ti{.,a-rd Lurlber Co. D'ctuipment 1?ental (20)7.?0 supplies (20)5 20 Coo' Pork (4.1,1)1.70 1-430 Rosh:k Tiros. - qui ,:,n � Pent ','e��t•a1- 41.1 5547 Genera.l Telephone ) 0.00 5552 �Ta11ey tlutc Parts (20 2Q 111 58 ) 40 1433 ITortl2west r.Totor '.;'elding -5, ulr 1)izi, (20 13.91 ) 72,50 ;i 141.21 General Obli ,Lien ponds Check No. 5494 U.S.Na tional Bank Debt Service -Pl 5496 First State Bank Debt 1635.00 5497 First - Service ;;5 57 National Bank - Debt `;ervi.ce' ?r ��1.�� 549£ First :National 'rank ,r ._ 5517First' National Bank'-- 5 1,765.20 1893 „U. S. P'ational Dank - 192.50 „ „r1 91000.00 12,851.85 TOTAL 1,CCOUNTS PAy,BL}, i