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City Council Packet - 01/24/1972 TIGARD CITY COUNCIL REGULAR MEETING JANUARY 24, 1972, 7:30 P.M. CHARLES F. TIGARD GRADE SCHOOL ADMINISTRATION ROOM AGENDA: 1, CALL TO ORDER 2. ROLL CALL 3, PLEDGE OF ALLEGIANCE 4, APPROVAL OF MINUTES, January 10, 1972 5, WRITTEN COMMUNICATIONS 6. APPROVAL OF BILLS: $28,879,53 7. CONDITIONAL USE APPLICATION, Wilbur S. Spohn Applicant, Request for conditional use approval to allow temporary housing for night watchman on an M-3, Light Industrial parcel located on the north side of S.W. Burnham Street, approximately 800 feet southeast of S.W. Main Street (Tax Map 2S1 2AD, Tax Lot 1500), Application approved by Planning Commission. (a) Setting of Public Hearing February 14, 1972, 8:00 P.M. B. AWARD CONTRACT - PURCHASE OF CALCULATOR (a) Recommendation of Acting Director of Public Works 9. .REPORT ON ACTION TAKEN BY BOUNDARY REVIEW COMMISSION- (a) Report by City Administrator SEATING OF PLANNING COMMISSION AND ROLL CALL 10. ORDINANCE No. 71-38 AS AMENDED AN ORDINANCE IMPOSING A TEMPORARY BY ORDINANCE 72-3„MORATORIUM ON THE ISSUANCE OF BUILDING PERMITS WITHIN AN AREA SERVED BY AND LYING WESTERLY OF GAARDE AVENUE IN THE CITY OF TIGARD, SETTING A PUBLIC BEARING WITH.RESPECT THERETO, DIRECTING' THE GIVING OF NOTICE THEREOF, PRESCRIBING AN EFFECTIVE DATE AND'DECLARING AN EMERGENCY (Adopted January 10th, 1972) (a) Public Hearing 8:00 P.M. (To hear public with respect.to the matters comprehended by this ordinance and with v particular regard to thecontinuing of this ordinance in '+ full force `and`effect until its objectives are attained.) 11. EXCEPTION TO'MORATORIUM FOR ISSUANCE OF BUILDING PERMITS, (a) Applicant is SIJ Development Company, property located westerly ,of Canterbury Square Shopping Center, Map 2S1 10A,; Tax Lots 1701,`;1900 and 2000. Request for exception to allow issuance of buildingpermits in accordance with Ordinance 71-38 as amended by ordinance' 72-3' (b) Public Hearing 8:00 P.M. 12. EXCEPTION TO MORATORIUM FOR ISSUANCE OF BUILDING PERMITS (a) Applicant is Culver Construction Company, property is located south of Gaarde Street 800 feet west of 99W Map 2S1 10A, Tax Lot 1501. Request for exception to allow issuance of building permits in accordance with Ordinance 71-3B as amended by Ordinance 72-3„ (b) Public Hearing 8:00 P.M. 13. OTHER BUSINESS 14. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK 15. ADJOURNMENT PAGE 2 - COUNCIL AGENDA - 'JANUARY 24, 1972 T I G A R D CITY COUNCIL REGULAR MEETING JANUARY 24, 5972, 7,30 P.M. 1. ROLL CALLS Presents Mayor Daniel L. Larsen; Councilmen Floyd H. Bergmann, Robert C. Moore, Charles L. Norton; Councilwoman Carolyn J. Paisleys Stephen M. Telfer, City Administrator; Fred A. Anderson, City Attorney; Nick Hiebert, Acting Director of Public Works; hay Rangi.la, City Planner; Doris Hartig, City Recorder 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES, January 10, 1972 (a) Approved as submitted 4. WRITTEN COMMUNICATIONS (a) None 5. APPROVAL OF BILLSt $28,879.53 (a) Motion to approve-, Councilman Moore, seconded by Council- man Bergmann. Approved by unanimous vote of Council. 6. CONDITIONAL USE APPLICATION, Wilbur S. Spohn Applicant. Request for conditional use approval to allow temporary housing for night watchman on an M-3, Light Industrial parcel located on the north side of S.W. Burnham Street, approximately 800 feet southeast of S.W. Main Street (Tax Map 2S1 2AD, Tax Lot 1500). Application approved by Planning commission. _ (a) Setting Public Hearing 8.00 P.M. February 14,1972 T (b) Motionto set hearing. Councilwoman Paisley, seconded by t -� Councilman Bergmann. --- Approved by unanimous vote of Council. 7. AWARD CONTRACT"- PURCHASE OF CALCULATOR (a) Acting Director of Public Works reported the following bids were received: Business Machine Co. Sharp Mod. CS-363P $1116.00 Monroe Calculator Monroe'rmod. 1650-AD 1195;00 Wang Laboratories Wang Mod, 144-T 1587,43 Burroughs Corp. Burrough Mod. C-3660 1615.50 Wang Laboratories Wang mod, 500-0 2026,58 S.C.M. Corp. Marchant Mod. 1016PR 2679.00 Portland Type. Co. Olivetti Mod. P-602 3871,00 Acting Director of Public Works recommended award be made to;low bidder, Business Machine Co. in amount of $1116.00. (b) Motion by Councilman Norton authorizing purchase of Sharp Calculator in amount of $1116e00; seconded-by;Councilman Moore. Approved by unanimous vote of Council. ; 8. REPORT ON ACTION TAKEN BY BGUNDARY REVIEW CCMM'.SS"1CN (a) City Administrator stated F_undary Review Commis<_ion had revised the boundaries and acted upon theCity's resolutions January 1.9., 1972„ An.nexat o v w_il be effective in 45 days un .ess petitions Cal".ira for an e'.ect.,`on are received. MEETING WAS RECESSED AT 7 45 AND RECCNIV ENED AT 8,.00 FL M. Seating of Pl.anni.no Cammissic°n and Roll..- Call,- Present- Chairman Allan Pater_on, C'omm,issicner's Ralph Barknurst, Robert Fletcher„ Norman Hartman, Clarence Nzco' Absent. Commissioners George Lewis, Thecdere Paula.t, Everett Severson, Thomas Whittaker, Jr. 9, ORDINANCE No. 71-38 as amended AN ORDINANCE IMPOSING A by Ordinance No, 'a2­3 TEMPORARY MORATORIUM ON THE ISSUANCE OF BUILDING PERMITS WITHIN AN AREA SERVED BY AND LYING WESTERLY OF GAARDE AVENUE IN THE CITY OF TIGARD, SETTING A PUBLIC HEARING WITH RESPECT THERETO, D.`RECTING THE GIVING OF NOTICE THEREOF, PRESCRIBING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY (Adopted January 10th, .1.972) (a) Public Hearing 8:00 P.M. (To hear public with respect to the matters comprehended by this ordinance and with particular regard to the continuing of this ordinance in full force and effect until. its object.ivea are attained.) (b) City Administrator gave staff report and recap of ordinance and effect. (c) PublicHearing 8t00 P.M,. Those who testified: Allen Stewart of SIJ Development Co. 1719 Lakefront Rd. Lake Oswego Attorney Kitson representing Stanley Culver Public Hearing Closed. 10, EXCEPTION TO MORATORIUM FOR ISSUANCE OF BUILDING PERMITS - SIJ DEVELOPMENT CO.' ' = (a) City Administrator reviewed letter of appeal. (b) 8-00 pi Me Public Hearing Those who testifaedo Pete Jouflas, S/J Development Co; 6700 S.W. turns Rd. Carl Finley. 11260 S.W. Gaarde Planning Commission'Chairman Allan Paterson Attorney Gerson Goldsmith, representing S/,T Dev, Co. Public Hearing Closed (c) Motion by Councilman Bergmann to:table until such time as - Council. has;an answer back. from County and Stateg seconded by Councilman Norton. Approved by unanimous vote of Council, PAGE 2 COUNCIL MINUTES - JANUARY 24, '1972, � r 11. EXCEPTION TO MCRAWP UM FC_ :'.SSUANC'E ^.F SU: DING FERM'7S - CULvER CGNSTRUCTION CO. (a) City Administrator reviewer ._atter r2 eppea- (b) Public Hearing S.:OC t,.M.. Those whc testifiec.. Stanley Culver, President of Culver Constr. Co. Attorney Kitson, iaprese? _:rc' calver Const.ru,ci:cn Cc. Public: Hear!nu Clrsed (c) motion by Counca woman Paisley to tare until such time as Council has answer frcm State and County; seconded by Councilman Norton. (d) Attorney Andersaa recommended public hearing be continued. Councilman Norton w_thdiew his second tc the motion. MAYOR LARSEN DECLARED A 5 MINUTES RECESS; 5.05; MEETING RECONVENED 9:10. (e) Motion by Councilman Bergmann that both public hearings by continued until a special meeting is held on February 7, 1972. at '700 P.m,; motion seconded by Councilman Norton. Approved by unanimous vete of Council. OTHER BUSINESS (A) City Attorney reported the Erhnfeat Law suet wil',l be tried February 8, 1972. (B) Councilwoman Paisley inquired if Washington Cccunt.y Commissioners had approved a zone change to allow a trailer sales office that the City had denied. City Administrator reported County Planning Commission had denied "request for zone change to, general: commercials;, however,, County Commissioners approved the applicati.on.. Withno restrictions. Trailer sales office will be located on 99W north of the Gaarde' intersection. (C) ADJOURNMENT'9e15 Pa M, M. Zity Recorder fi a ATTEST: { 3XR$ Pr sident ad Council s PAGE 3 - COUNCIL MINUTES; JANUARY 24,; 1972. BILLS PRESENTED FOR PAYMENT January 24, 1972 GENERAL FUND, U. S. NATIONAL BANK Check No. D3= Postmaster -postage for meter 18 150.00 9321 Keith Thompson - travel expense 19 52.00 9332 Lance Anderson - travel expense 13.84 9334 Petty Cash Custodian (10)31.21(12)3.80(13)7.75 (16)33.61(18)14.75 91.12 9335 League of Ore. Cities - Kaiser (103)108.20 (616) 308.85 9336 League of Ore. Cities - Blue Cross (103)259.68 (616)257.01 516.69 9338 R. L. Thompson - travel expense 19 3.07 9339 Gary Jacobsen - witness fee 7.00 9340 James Farmer- witness fee 111i 7.00 9341 William Newman - contractual services 1 110.00 9378 Roger Thomssen - recording fees 12 7.50 9379 League of Ore. Cities-Kaiser(103)108.20 (616) 308.85 9380 League of Ore. Cities-Blue Cross (103)281.32 579.07 9381 Oregon Adminsitration Co. 619) 33.63 9382 State of Ore.-Dept. Motor Veh.License Sus. ll) 40.00 9383 A & E Sales & Service - equip. rental R7) 52.50 9384 Anderson & Dittman(11)184.00(18)241.06 425.06 9385 Business Equipment Bureau(12)14.45(13).43(14)4.1,kb (16)20.91(19)2.61 42.50 9386 Commercial Communications-Maint. Contract 16 31.00 9387 Ed's Auto-Letric Service-repair alternator 16 28.29 9388 Friction Supply - repairs 16 13.93 9389 International City Management Ass'n. - dues 12 89.00 9390 Lanson's Inc. - books for library 15 514.04 9391 Line-Up Shop - repairs 1161 17.75 9392 Legislative Counsel Committee-replacement parts of ORS and Vol.#1 (12) 71.00 9393 Marine Lbr. Co.(18)16.22(19)8.73 24.95 9394 Multnomah County (16)82.35 (19)4.80 87.15 9395 Nudelman Brothers - Uniform jacket-C.Brown (16 32.50 9396 _Oregon State Hwy. Dept.-photo map (12) 14.00 9397 Pargas 16 272.68 9398 Rentex Services Corp.-laundry service(15)11.80 (18)24.90 36.70 9399 St. Paul Stamp Works-Bicycle Licenses (16)` 50.00 9400 Stark Street Lawn& Gardens - supplies (17 15.13 9401 Shell Oil Co. (12)11.54(13)10.92(16)56.41 78.87 9402 Tigard Community Center Hall use (11 75.00 9403 Tigard Auto, Body Works- repairs (16 24.60 9404 Tigard School Dist.#23J-bldg.used for hearingslO 10.00 9405 Tigard Automotive Supply-curb kit #5 (16 5.35 9406 Valley Auto Parts (12)10:11(16)2.86(17)11.32 24.29 9407 Marsh`& McLennan Inc. - insurance (18 2,410.00 „ 9409 Portland General Electric (18) 1,314.40 W 9410 General Telephone Co.(16)142.60(18)448.44 591.04 9411 Northwest Testing Laboratories core drill. ((19 116.90 9412 Nine-T-Nine Sales - supplies and towing tM 65.15 9413 Southwest Office Supply(14)15.96(16)72.00 (19)63.99 151.95 58,914.35 BILLS PRESENTED FOR PAYMENT Page 2 January 24, 1972 SEWER FUND U. S. NATIONAL BANK Check No. betty Cash Custodian (30) 4.50 9336 League of Ore. Cities-Blue Cross(103)32.46 (616) 24.03 56.49 9380 League of Ore. Cities-B.C.(103)32.46(616)24.03 56.49 9381 Oregon Administration Co. 619) 1.20 9384 Anderson & Dittman 31 12.00 9393 Marine Lbr. Co. - supplies 30 26.53 9407 Marsh & McLennan Inc. - insurance 30 2,079.00 9410 General Telephone Co. 30 62.56 9412 Nine-T-Nine Sales & Service-supplies 130) 6.70 2654 Unified Sewerage Agency(753 - 755) 6,191.48 - 2655 James R. Harris-Eng.72nd(replaces Ck.#2142 (32.6) 172.52 2660 First National Bank-Bond Sinking 541) 356.94 2661 American Industrial Serv.-laundry service 30 11.70 2662 Brailsford & Co. - supplies 30 4.00 2663 Linda Fargo-reimbursement for reg.&books 30 16.75 2664 Frahler Electric Co.-installation of timer 30 29.49 2665 Kleenair Products Co.-service call on boiler 30 74.10 2666 Fred Meyer - supplies 30) 27.85 2667 Platt Electric Supply-supplies 130) 56.90 2668 Pennwalt Corp.-chlorine 30 248.70 2669 Pacific Scale Co.-repair to chlorine scale 30 29.50 2670 Pacific Steel Whse. Co. - supplies 30 7.55 2671 City of Portland Treasurer - supplies 30 7.08 2672 Van Waters & Rogers - supplies 30 41.69 2673 Cornell Mfg. Co.-impeller screws 30 6.40 2674 Industrial Components,Ine.-repair mainlift 30 1,639.50 2675 City of Tualatin-contractual serv.J.West 30) 189.50 9413 Southwest Office Supply-slide rule 30) 3.80 _ STATE TAX STREET FUND U. S. NATIONAL BANK $11,420.92 League o re. es- 8'616))24.03 67.31 9380 League of Ore. `Cities-B.0 103 32.46616)24.03 56.49 a 9381 Oregon Administration Co. 619) 5.46 9393 Marine Lbr: Co. supplies 20 2.12 9397 Pargas 20 10.34 9401 shell oil Co. 20 - 9.75 9406 Valley Auto Parts-supplies 20 25.55 2153 Columbia Equipment Inc.-brooms 20 79.00 2154 Bill Page Construction fill sand 20 5.60 2155 Radio Shack battery 20 1.74 . 2162 Lewis Construction`- grader use 120 72.00 -_ ROAD NATIONAL BANK $335.36 gUe S.Nare, es- aiser(103)10.80(616)3.29 14.09 9393 Marine Lbr. 'Co. - supplies �2g) 6.94 9405 Tigard 'Automotive-safety goggles,shield lens 2 14.10 9406 Valley`Auto.Parts -`supplies 20 15.68 9407 Marsh & McLennan Inc. - `insurance 20188.00 9412 ` Nine-T-Nine Sales & Service - supplies 20 3.00 2671 City of Portland Treasurer-supplies 20 76.87 2156 Chown Hdwe.-vacuum cleaner & parts 20 219.10 = W ? 2157 Insurance Associates-insurance 20 312.00 2158 Maryatt Industries-laundry service 20 29.45 2159 Tigard Lumber & Bldg. Supply - supplies 20 7.50 2160 Union Oil Co. ;- diesel, oil & solvent 1201 141.52 2161 Valley Petroleum & Welding-oxygen&acetylene -,(20 14.25 $1,042.50 BILLS PRESENTED FOR PAYMENT Page 3 January 24, 1972 BANCROFT FUND AND MISCELLANEO .USU. S. NATIONAL BANK Check No. 9325 U. S. National Bank-Bonds & Interest BC#4 3,825.00 9326 First National Bank-Bonds & Interest BC#3&#6 2,499,38 9332 First State Bank-Interest BC#6 637.52 9337 First National Bank-Interest BC#5 115.00 9377 First National Bank-Interest BC#8 28.75 9408 Portland General Electric(Trust Acct)#525 (283) 60,75 A. $7,166.40 TOTAL ACCOUNTS PAYABLE $28,8��79 53