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City Council Packet - 01/08/1973 TTGARD CITY COUNCIL REGULAR MEETING JANUARY 8, :1973, 7,30 P,M: CHARLES F .TIGARD GRADE SCHOOL ADMINISTRATION OFFICES AGENDA- 1, - CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4, ELECTION BY BALLOT OF PRESIDENT OF COUNCIL 5,; ASSUMPTION OF OFFICES AND DUTIES 6,' RESOLUTION-73-1 RESOLUTION OF CITY COUNCIL OF THE CITY OF TIGARD ® RECOGNIZING MERITORIOUS SERVICE OF COUNCILWOMAN CAROLYN J� PAISLEY` 7, APPROVAL OF MINUTES, December 11, 1972 8,' WRITTEN COMMUNICATIONS 90 APPROVAL OF BILLS 8124,715,82 10;- MONTHLY REPORTS (a Administration (b)} Building (c) Finance �d Library eJ` Police mf) Public Works 11, REJECTION OF BIDS 3/4 Ton Van Truck (a) Recommendation of Director of Public Works 12, ZONE CHANGE CLASSIFICATION - Application by the City of Tigard for a change of zone classification from County P=R, Planned Residential to City P-D, Planned Development zoning for a 200 acre tract commonly known as "Summerfield". she planned residential community is .located on the N. E. corner of So W. Pacific Hwy, and S. W. Durham Road, extending easterly from Pacific Highway approximately 6700 feet, just east of King City, including tax lots 1100, 1302, 1303, 1301, 2000, 1900, 1901, 1902 and 1400 on tax map 2S1 1OD, Tax lots 900, 1000, 1100, 1900, 1600, 1700, 2000 and 2600 on tax map 2S1 11C, and tax lots 1500, and 900 on tax map 2S1 11D, (a) Setting of Public Hearing 8:00 P.M. January 22, 1973 13, ORDINANCE No, 73---- AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No. 509, INVOLVING LANDS OF CLARKF, INDUSTRIES, INC. IN Section 3, Township 2 South, Range 1 West, Willamette Meridian. Washington County, Oregon, RFCCPDTNG rFFECTIVP DATE. AND DECLARING AN F14PRGENCY A parcel of land known as "Curl Acres" located on t:be south, side of St b', Walnut Street in the vicint.ty of 1.24t° r:vem.e. Par,.el contains approximately 2,12 aore., of vacant prop,,-.%r <,a) Recommenda-tion of City administrator r714. 'PLANNING COP+fi4I7S5T0^7 t?PP?�.IN'_�`P•i�AIT (a) Recoaunendation of City Administrator 15. PARK BOARD APPOINTMENT (a) Recommendation of City Administrator 16, JOHNSON SEWER CONTRACT AMENDKEN'T (a) Recommendation Of City Administrator 17. APPEAL OF PLANNING COMMISSION ACTION - Applicant is H. A� Anderson Co, Request for conditional use approval to allow temporary storage .of contractor*s equipment and materials on M=3, Light Industrial and M=4s Industrial Park parcels located west of S. Wo 72nd Avenue and south of S, W: Cherr; Sir•eet (Tax Lots 1200 and 3301, Tax Map 2S1 IDC), Application den.t.ed by Planning Commission. (a) Public Hearing 8:00 P�1,1v (Continued from December, 11., 1972 Council Meeting) 18, VACATION OF DEDICATED iJNOPFNED PCRTI'CN OF S:, 'r' IRVJ,NG STREET (a) Recommendation of C.,ty ,Planner (b) Public Hearing 8.-00 P,M> 190 ORDINANCE No: 73- AN ORDINANCE VACATING DEDICATED ONOPENED PORTION OF S. Wo IRVING'STREET'IN THE CITY OF TIGARD, Y:�ASH'TNGTOAI COUNTY, OREGON20, Rv1aD:,E, AGREEMENT RESOLUTION 73- 21. OTHER BUSINESS 22a CALL TO AUDIENCE FOR 'THOSE DESIRING TO SPEAK 23 e ADJOURNMENT t*dEET'_NGS SCFEDULRD FOR JANUARY. 1973 TIGARD LIBRARY BOARD, Tuesday, January 9, 1973, 10,00 A M. Tigard Library CITY OF TIGARD PRIORITY SESSION, Saturday, January 13, 1973, 1xxi= A. M. Lamb Weston Board Room PLANNING COMMISSION, Tuesday, January 16, 1973, 8 00 P,.MS Twality Jr, High CITY COUNCIL, Monday, January 22, 1973, 7:30 F,.M. Administration Offices, Charles F, Tigard Grade School FRIENDS OF LIBRARY, Wednesday, January 24, 1973, 7:30 P:M, Charles P, Tigard Grade School, Library Room pare 2 i t t Y f I I rJ o and . f. ^�'..r .. , �r tic: r tEI rY '" a _ 'OEM MINE i 9. MONT'HfX R P r.'; (:a)) wtoon to accept: Councilman Nort; P, 0, C-rand r, mcc,i e r l,r.=P'. .<,ed 1)f unanimous vote to your, . ; (si,} inzwetor or Public works repeot,d , s4o.y anc w, of W368B.21 by^Fnauss Chevrolet. wns recoLvvs wI e ;i,. purchase same WiLcin i o m Pa t _,. .,s 82.we reject. the hid . (ki) rv:- r i to _-o j ect the bid t:ca &roost C nc c•4 e.rcc, ,.til;b1r Co.iiei .A.i n ._,A by arse,incus vote ttt_>.;City of Tigard tar a change of zone cAabn. i.,' rharned ReSiiential to City -I, e• , L*.'r' « 2000 `rac.r tram: commonly kr,at,n u4 iaenttd'.l community is located an the N.F. crprnv7 Pac'ir c Highway and S.W. Durham Road, tvndirg eustcr . . C'it C :J.c .._.: approximately " M 6 ' ot, lost east "t inclodory tax kots LJOD, 1302 1303 1000. 000, and 14i-s, catax .map 2SI IDD; tax TOLb904 iQUO,, 1600, 140(i, 2000 and =�600 on tax ma C; and _sx and 900 an tax.TTap 2S1 11D, til Set, ; of Po ' is Hearing, %00 i M. ('r, munnan tz set public heartigi Cnjrc:;rwr Poxq1' by Councilman Moore- n;..j"ro%-td by unaniMOUS VOt, Ot C r RnI NA CE No, ___.A AN ORDINANCE RAT,1 • 1 NC, t'CN :R ,M RECORDING CHANGE N THE BOON .RIF" 11 1 f ;TY 7r TIGARD BY Tl-;E BOIALkRY C 'M !S . .509, INCOLVINC Tn= PF C'LARKE ^. 1NC. in Section 3, To nFhi Soul West, Willamette Meridian. Wasnirci Ly, Oregon, RECORDING Fr FU7;4'E GATE NG AN EMERGENCY. A parcv. or land k:aown, as "Cnrl AC... _a tori nn tF. c,s S W .,,: .nwt Street in the MC M;t , 21th c :1) ac.x1mateiy 2.i2 acres Or v •:FE to, Mot.. .,F 10 adyet: Counci_':man. ,t. .. .,.C,-.•. _....:i ty �... bergmann- N . a C<<i, SSfUN APPOINTMENTS („ CA r Adm.ris trator recommen do the _ . _.-,�. of 48_`> 4 W ;':Cmit.x T. _• n..i ['.i. - y.. of t4570 S W. 89..h; Tigard, to hr. . ,, c is f orvt.t. Severson and Theo T . . Ly expire july 1, 1.974. it' �Mct.t.nn ny Councilman r r.,m n ry 711, and n,.; A. Reid. ..SC'.r., dcd b sL - Anpcc,yvd by unanimous unt.e of c'.,_..:,ncc. COUNCIL MEMUTP9 - OANUAVY S `n;- 14. PARK Hohn, Alii; ,` LENTS (d) CFI! 1-c7mIn trator stated am eik ;e-C. tar increase in membershipm t: tFG t th F� vacancy of air A+ t .':1 :. It"T _ roc ,ae.t od appointment t�' ,4 Yew 10ts fortheli t C11 yr Cahn. €2105 S:.W. 92r,; Chick Samqe 1. L1140 S,W, Nor_, . j C., tendeu,,1.2450 S,W !. DOE E. t orhon,-.13600<S.W_ Ahr, P lacft F_ <_:y 152305,t', 0.11 Yoc! t< (b) Nltleo h .Councilman Moore C.ry AC"m.Glstratur! seconded c i:•[+t..,E0 t'+y t_nan:moQs V't3t E• ...C. 5: :a"OHNS_N :> i+.EI Coo 'tACT AMENMME;J'_T (a) CItY <.r.,n_rs'.atrator recom„er : n •'ee_'.,c ay City Attorney ai ,°d... . ,t W ,,s,e a contract, - 16o APPEAL OF PLAN. COMM?STION ACT3r'Rt t tc,.,r ra, er Co. Req T t t c :=nd t.tionl use a 3_ t rt, 4f cOntlactor 5 equipment and mater! .m and M-4 f n . _~ Park parcels cam._ s.., r ,!: ""d •c„.c_ and south o Cherry Street, tv ,, 2S1 JDC A ,c t.i.:n denied'byrc cnj0.,..,j&, _ (a) t t<. T ner reviewed repait ari j,ndingrep'- c,intr, . . ,an. (b) Puri- c Waring 8,00 r.M, (C n.6 its•,u y coon ;counon meeting) Arta ,a :, Andersen, represenn . y E. A. Ann t •r: tent:tentij :eu on behal£,cf the. djb, lgant. Those woo testified against , Fobe: ... Herwanson, 7530 8.W. Coolly St.. .j c Rai Emms, e3400 S,W, 76th, . :yaf Anthnry maksym, 13565 c W [, or b Na r -:r tit nse ,r arra wt1mr c,rnperty owners. Public hear ng Closed (c) Appeai and action W Planninn Iq coarcil, a: c (d) Mat;c:n W C unciWan`Moore to t-zjn toe ,n:-, �1.•snr ray Ca:nmission and deny the < use approval. M..Li - .^.lea for lack of i `-e:: :,"'.,: . (e) i'•u;:r and s'.'f'' discusr =0 and tuTTp. ary perm' . ti'-•:`. , -,toldc ::t - Attorney stated outside Loj 3u t Under these cand4tions in M-4 .<.'ne c s, t permitted use as the storage wnq d not no an already existing use, Tn:; rSilcart t. tt'-y . would be :.,ring materia "It { appy•- r,nataky 11 months and . .-o tt. condst io"s of temporary stornsa, PAGE 3 - COUNC TE: M;NUTES - JANUARY 8, 191_Y storage ,s an outright per-m-'i ,e as en adiur,ct to the`raust.ner t application for ccndi.taunaat s:�e, rkti.r.. �...;,.a '.r,; apply te, the M-3 zone przt_c,.s rf (P) M, tzar, by Councllmari W)rtort tha-- :'�r y:. -.r be swsta meu t df-n " .I r. T'. that, thrs Cti unca.1 further f i rjc,: ,I-!e r_tic^ he th'- soy' .0s rrt t.k a ,:kr r z t r the cordit1Gna1, use x, c &-s es2ab1 i ihed by the T.igaro ..r:na r^cl,it o r,c !C',t...c.n approved by Plannanq Comatiss rcn S and the appeal denied,, 7 VACAT;Gtb OF r MA:`,)>.TED UNO"IF;NrD ^T. (a) ::t::ari repoxt. gi.ven by C..2y nat,,:sr: (b) ;ruby ^,c ifear:ng.8a00 p.m. Nt Testim anv e`eit'i1C H?aring.Ciased, (c) City Attorney cruesta.oned if their ea�zments in the right-of-waycaf the pz^��...c vac ,_.a_; ; t_2t.y i'Yarxnar sta2.e i thv--rr were. ut' -tzes in the r :r•. ar=.d reccromendec.1 pt �r �ed c.r:c._.Uar•ce b,. er,,,;c•;1 t r. zt>` t1;=_ caa1.'V�c <.a�atmert, : (ci) r t _,:,r by t,cs tnciarr.arr Eerg;uarn ra ti r.r.-:cL z xazi mci;;lr2g. January 22' ,9:3z. "ec•:,.-�;c, a by Approved by unanimous- vcta of counc i .$e FE54LUT`_SJN Nom. 73 r.1.D.F., AGREEIMENT BETA'FFN 4y A..4:e"J C^_.UNTY AND CF..fi.T,, N C:'TT.FS THFPE i;IM1G TEF: CITY 4F T;GrtF,*, (a) C -ty Admini,stratai recommended adrzt t i. r o' rn r.. st: •r, a;::, aXsxrcva:. of agreement., (b) Motion to adopt: Cauncl.:man Cc:ck:: c c ;z_dad by ..nan Mole re. Approved by unanarnous vete oa OTHER BU6'INESw A, City Adrns.ni•,it.tat,>r ann+•unced r:=px'ese,ot:atite c er.Wash in4t:or. County wi.11 :Raaf Jar•cuter ....t.i to serve: on CRAG Exacutive c?nat-d and service District B Mayclr Lacsc :t,-,ted the City - tl Saturday enuary 13th, 19)3, t. C', Adjour r m..,n. 8.50 p,M. r C_tr h TEMa r - PAGE 4 - C OUW1111, 11 MY-E,S ,. ,rr,NUARII' 8, 1973 BILLS PRESENTED FOR PAYMENT January 8, 1,973 GENERAL FUND, U.S. NATIONAL BANK Balance November`30, 1977 31,??0.1 9 December 1972 Receipts 106,833.30 Less:- Bills paid December 11, 197? (dated-l? •8 '7?) Less: Investments'and Time Deposits (69,990.00)' $65.874.01 Check No. 11366'- Roger' Thomssen - recording (12) 2.00 11369 R.B. Adams;- travel expense (16) 25.00' 11370 Pettv Cash Custodian (10)7.00(14)1.75(15) ?5.64(16)44.10 (1 8)2-.95(19) .98(n)10.00 9?.42 11408 Robert Wheeler-Witness fee (11) 7.00 11409 John Featherston-witness fee {11) 7.00 11410` Paramount Pest Control-mosquito control (18) ?,000.00 11411 Leonard Cook-school 00) 19.?0` 11416 ' Leaque of Oregon Cities-Kaiser (103)?80.80(616) 253:78 53A.58 11417 League of Oregon Cities-Blue Cross (103) 380.61 (616) 236.01 616.62 11418 League of Oregon Cities-Salary Continuation (1-05) 1:44.50' 11419 ' Oregon Administration Co. (619) 78.75, 11420 Tigard Business Machines-calculator (1?) 369.00 11421, Beaverton Dodge-seal. Unit 1-3 (1.0 3.00 11422 Business Equipment Bureau(paper) (11) 5.31 (171)141.71 (13)4.81(14)48.66(16)?1.9.00(19) ?6,?1 '. 11473 Frahl.er. Electric Co.-ballast=City Hall neon light(18) 9.15 11424 Friction Supply-disc pads, brake shoes (16) 51 .78 11475 General Telephone Co. (18) 333.07(16) 117.00(?0)24.20 4711.2? 11426' Harris Uniforms-clothing (16.?)- >51.40 11427'- Ward`Harris, Inc.-2 sony battery packs (16) 27.50 11428 Harris Uniforms-clothing (16) 177.85 114?9 Peters Office Supply-file jackets (13) 9.57) 11430 Print Mill-offset plates (19) 30.00 11431 Platt Electric Supply-heat tape (2 0) 1143? Tigard Lock and Key-keys and lock (19) 8.30 11.433 Times-Litho-ballots (17.) 12.85 11434 Tigard Times-notices (12) 21.95 11435 Washington County Communications-radio repair (16) 63.66 11436 Bob Ewing Public Safety Group Ins. (618) 101 .86 11437 A-Boy West-supplies (17) 1.2.42 11438 Insurance Associates, Ins.-recorder Treas. Bond and Blanket Bond (18) 31?.00 11439 Man's Image Hair Styling Studio-rental of mustaches (16) 1.5.00 11440 Multnomah County(11) 69(1?)?9.90(13)60.96(14) ?.00(16) 2.59(16) 15.68(19) ?.57 115.59 11441 Oregon State Highway Dept.-bal. on 99W and Gaarde study(19) 257.3? 11.442 Pargas-(1:2)22.65(16) 346.8? 369.47 11443 United Good Neighbors (617) 12.50 11.444 Robert C. Moore-parking for quarter (18) 75.00 11445 Anthony Pelay (1.1) 318.16 11446 Otto Sorg(1.5) 1-70.00(18)7.50 Library rent and gas heater rental 1.72.9,0 11.447 U.S. National Bink ( Bonds) (610) 131 :15, 11449 Travelers Insurance (104)1.90,83(608)198.30 389,13 11452 Gerald Wassenaar-witness fee (11) 1.00 11453 Washington County Federal Credit Union (609) '15.40 11454 Postmaster-postage for; machine (18) ', 100.00 11455 Doris Hartia-travel expense (12) 16.'15 11456 Gordon's Stationery Co. (11) 14.40(12)l4.40 +8,80 11457 Ted Nelson Co.-steel rod etc. 00)' 17.00 1.1458 Northwest Natural Gas Co,(18) 14 .87(?0)10?.?a 7143.1 3 11,459 Portland GeneralElectric (l7)13.93(18)90.37(20)73.9'' 178.2) 11460 Tigard Plater District '(1 7) 1_?.00(18) 11,00 ;4?00 11.461 Tigard Times-Notice of Public Hearing Dec.14,19771 (14) 11 ;84 11462 ?ep Mfg. Co. (1 6) 35.00(20)47.10 De'-Icer and hand cleaner 89.10 11463 Line-up Shop- 00.deductible'on Plymouth 2115773 (16) 100.00 11464 Marsh & McClennan Ins.-adding turf sweeper (18) 5.00 11465 Oregon Assoc. Chiefs of Police-membership for Admas and Edwards (16)r 50.00 11466 Butler's Tire and Battery-tire agreement (16) 130.00 11469 Richard Bolen-class R Portland Community, on Urban Planning (14) ?0.75 11509 City of Tigard ;Police Assoc.= (611) 98,00 1151.0 U.S. National Bank Depositary (613) 3,862.?0 11511 Dept of Revenue, State of Oregon (514) 1,? 9.50 11512 Public Employees Retire. S,S. (l01)909,1.9(61?)909.25 1,818.44 11513 State Accident Ins. Fund(102) 1,796.77(615)42.36 1,839.13 11514 Robert Hill C4 of tuition-Portland Community College) (13) 14.25 11515 Raymond Rangila-travel. expense_ (14) 5.10 11516 Singer Business Machines-lease post. machine and mailer(18) P9,.00 11517 Jacksons Parts and Supply(16) 14.36(?0)10.61 21,97 111.518 Lansons Inc.-library books (15) 155.74 11519 Maryatt Industries-laundry service (20) 32.?0 11520 Portland General Electric (1:8) 1,667,87(20) 26.1? 1,693.99 11521 Peters Office Supply-oxford guides (13) 16.00 11527 Daniel L. Larsen-Council fees for quarter` (10) 75.00 11523 Floyd H. Bergmann-Council fees for quarter (10) 75,00 11524 Robert C. Moore-Council fees for quarter (10) 75.00 11525 Charles L. Norton-Council fees for quarter (10) 75.00 11526 Carolyn L. Paisley-Council fees for quarter (10) 52.50 11527 Arrow Heating Co,-furnance repair (20) 60.00 1.1528 R. Eugene Giesbrecht, M.D.-physicals, Cordray, Featherston (18) 30,00 11.529 Tigard Auto Body Works-install regulator in door #1-3 (16) 21.91. 11530 Truck and Industrial Equipment-points, plugs (17) 43,62 11531 Galley Petroleum and Welding-oxygen Pnd acetylene(20) 16,08 Payroll (net) ?01426.25 $40,675.39 Bank Balance= $25,198.62 SEWER FUND, U.S, NATIONAL BANK Balance November 30, 197? 41,546.02 December 1972 Receipts 6,033.08 Less: Bills paid Dccember 11,- 1972 (dated 12/8/72) (77.15) Less:' Investments and Time Deposits (35,000.00) S14,501.99, Check No, 11416 League of Oregon Cities-Kaiser(103) 18.00(1,616) 12`.36 30.36, 11417 League of Oregon ;Cities-Blue Cress (103) 12.29 11418 League of Oregon Cities-salary continuation (105) 5,?l 11419 Oregon Administration Co, (619) ' 1.8? 2776Unified Sewerage;Agency-clean sewer line (30) 120.64 11449 Travelers Insurance(104)2?.98(608)15,3? 38.30 2777 First National Bank-Sinking Fund (541) 356,94' 2780 ', Unified Sewerage-Agency- (#753-755) 5,678,48 11510 U.S. National Bank Depositary (613) 198.60 11511 Dept; of Revenue, State of Oregon (614) 73,60 11512 Public Employees Retire. S.S. (10I)69,52(61?)69.54 139,06 11513 State Accident Ins, Fund(10?) 198,-58(615)?`.40 )00.98 Payroll (net) 964.96 $7:821.24 Bank Balance= $6,680.71 STATE TAX STREET FUND U.S. NATIONAL BANK Balance November 30, 197? 10,417,22; December 19711 Receipts 1,375,04 Less:: Bills paid December 11,,197? (dates 128172) (41?.1)) $11;380.14 Check No. 11417 League of Oregon Cities-Blue Cross(103)54,87(616) ?1,76 76,63 1.1418' League of Oregon Cities-Salary Continuation (105) - ?0.30 1141.9 Oregon Administration Co, (619) 5.75 2387 Butler's Tire and Battery- 2 recaps (710) 37.06 2388 Traffic Safety Supply-signs (?0) 14,95 11437 A-Boy West supplies (?C) 14,65 11440 Multnomah County-lumber_ (10) 89,36 11442 Pargas (20) 32,51 11449 Travelers Insurance (104)52.62(608) 35.08 87.70 2393 Auto wheel service-spotlite control handles (20) 15,56 2394 Traffic Safety Supply-yield sign (?0) 15.54 11510 U.S, National Bank Depositary (613) 353.40 11.511 Dept. of Revenue, State of Oregon (614) 11-7.*)0 11512 Public Employees Retire. S.S. (101) 101.97(612) 101 .98 203.95 11513 State Accident Ins. Fund(102)359.35(615)4,80 364,15 Payroll (net) ?,349.23 - $3,797.94 Bank Balance= $7,58?,20 ROAD FUND, U.S. NATIONAL BANK Balance November 30, 1972 1 ,128,37 December 1972 Receipts 20.87 Less: Bills paid December ll, 1972 (dated 1.2 '8/7?) -0- $1,1.49.24 Check No, Bank Balances $1,149,24 -0- GENERAL OBLIGATION BOND.FUND U.S. NATIONAL BANK Balance November 30, 1,972 11, -156.25 December .1972 Receipts 1,957.50 Less: Bills paid December 11; 197? (dated 17'8'7?) (11, 356`;7)5) Less: Investments and Time Deposits (° 1,957.50) -0- BankBalance_ -0- FEDERAL REVENUE SHARING FUND, U.S. NATIONAL BANK Balance November 30, 1:97? -0- December 197? Receipts 30, ',)23.00 Less: Bills paid December 11, 1972 -(dated 17 '8'7) -0- Less: Investments and Time Deposits (30,??3.00) -0- Bank Balance= -0- MISCELLANEOUS: INVESTKENT_S BANCROFT TRUST ACCOUNT-U.S. NAT10iiAl, BAN!< Check No. 11368 First National Bank-Interest due on_B.C. 45 (R51)' 17?.50 11371 U.S. National B--ink-Interest due on=B.C. 45 (851) 14.3.75 11407 First National Bank Bonds and Interest P.C. 41) (850-851) 1, 135.00 11450 Lincoln Sa"vines and Loan (533B) 19,995,00 11451 Portland Federal. Savings and Loan (533C) 19,995.00 11467 First National Bank-Time Deposit (53?) 30,000.00 $7-1,4 21 ?r} TRUST ACCOUNT, U.S. NATIONAL BANE 5,1.11.86, Bancroft #3, U.S. National Bank 597,77 Bancroft #4, U.S. National. Bank , 7,194.65 Bancroft #5, U.S. National Bank 170.83 Bancroft 46, U.S. National. Bank 699.1? Bancroft #7, U.S. National Bank 90,18 Bancroft #8, U.S. National Bank 793.26 Bancroft #9, U.S. National Bank 5,763.92 TOTAL ACCOUNTS PAYABLEn $1.74,715.89 6 i 73 MEMORANDUM TO: CITY COUNCIL From: CITY ADMINISTRATOR Subject: MONTHLYPROGRESS AND STATUS REPORT 1. PAYCHECK ENCLOSURES: This year for the first time we have prepare a s ry .of City paid benefits for enclosure with the :employees year-end paycheck. It is rather enlightening to translate the various benefits including vacation, sick leave, coffee breaks, etc. into their dollar values, for presentation to the employees. Most of us take these kinds of things for ,granted and forget about their true cost to the taxpayer. 2. CRAG CAUCUS: Remember Thursday evening, January 13th, is the daTe or a Caucus of the Mayor's in Washington County to select a 'representative to,.serve for us on the Executive Board of CRAG as well as a representative for the Metropolitan Service District. The meeting is scheduled to start with 'a social hour at 6:30, dinner at 7:00 and hopefully adjournment by no later than 9:00.* 1 would suggest that we, all ride in one car leaving City Hall at 5:30. 1 will _need to know whether you will be going by Monday evening in order that we may notify the Restaurant of the mbar of places to set. 3. TIGARD ASSEMBLY OF GOD TION: I conveyed the Council ion reg rry- .11 island problem to the pastor of the Ass of God Church who accepted the position gracefully. In the seme conversation he indicated' j that he had met with Bill Heppner and six of his "followers". Pastor Binkley indicated that he had been rather forthright i with Heppner and thst Heppner's followers seemed to realize that maybe Heppner did not know what he was talking about after their discussions. According to Binkley, Tony Maksym was also in attendance and defended the City Council and ayself rather nicely with the Heppner group. We'll see what the Boundary Commission does with it next Wednesday evening! 4. GAARDE STREET OFF-RAMP: bast Thursday the paving was completed on the new o -ramp, he signs have been installed and the road is being used. I met with the Highway Department Officials late Thursday afternoon to review the possibility of extending the one way street southerly on the frontage road to the main driveway entrance of the Canterbury Square Shopping Center. It would appear that closing the north entrance to the Shopping Center would considerably reduce the possibility of somebody turning 'left in -the wrong direction and would also stop the traffic coming off the Highway from cutting at an angle through the Shopping Center parking lot, thereby ruining its pattern. John Cook feels that this is a practical solution and the State is further studying the matter before acting. 2. 4 5. 112th STREET: I have asked Nick to apply all pressure possible $o �art to have him patch the one area on 112th that had its curb replaced in order that we may accept the street, complete the signing, and thereby make the iterim improvements complete. 6. 1972: It's been a good year! In reviewing the past year I feel we have made substantial progress within the Community. Our priorities were well founded and our accomplishments really ratherremarkable. I; particularly wish to thank you for your support and leadership, without it very little, if anything, ', could be accomplished. I am looking forward to our Priority Session on the lr. I think you will agree that our challenged are even greater in s 1973 and that our potential accomplishments are gradually providing a better image for the City. Keep up the Good Work! 4 S L,., `•1 Stephen M. Telfer SMT/sa i 0 0 0 q'o 0 0 O rl O1 O �fl W � i i�,If a0 n n (U +� lY H H 1 Cq��j Sei r-� HVA 0J �4 N tlo ri N > � a ¢ ¢ Q m A.AA d 5� 4- 0 O U) to m N cn bo p 7 M M M O W H d V n a m N N � Q p N ❑❑ 6 0 B 3+ tai W y 4- 0 U U U w rl M M ri n a U U U r FINANCIAL STATEMENT REVENUES Date .DECEMBER, 1972 FUND 1972/73 CURRENT YEAR TO BURET MONTH DAFT �e Cash on Hand 7/1/72 37,357. $77,934. „1 701 Property Tax-Current 215,019- $95,413. 130,994. 702 Property Tnx-Prior yrs. 16,000. 381. 16,094. 703 Land Sales200. =0_ 158. '& Advance Taxes 704 Trailer Sales Tax 50. -0- 153. REVENUE FROM OTHER AGENCIES 712 Cigarette Tax 18,044. -0- 9,672. 713 Liquor Tax 48.977. -0- 22,581. 717 State Subvention BOR 13,186. -0-. -0- 717 StateSubvention - PEP. 24,452. 3,116. 10,282. 718 County Subvention- USA 43,327. -0- 43,327. LICENSES-& PERMITS x 23,200. 158. 17,489. 721 Business 2�. =0- 25. 722 Liquor 50. =0- 145. 723 Bicycle 160. 6,152. 724 Plumbing & Heating 6,900. 726 Building 29,750. 1,130. 14,365. 727 Moving 50. -0- 20. 728 Street Openings 250. =0- -0- a 729 Sign, 500. 10. 181. FINES & FORFEITURES { 731&734 Court & Indigent Defendants Def. 52,000. 4,027. 18,2?9. USE OF MONEY & PROPERTY 742 Telephone Pay Booth 20. -0- 18. 743 Interest 1,000. -0- 1,174. CHARGES FOR CURRENT SERVICES 750.10 Street Sweeping 2,000. 110. 715. 750.20 Subdivision Application Fee 300. 282. 382. 750.30 Subdivision Lighting 1,000. -0 1,603. 751 Zoning Adjustments 1,950. 200. 1,375. s 752 Document Sales 600. 61. 482. u 84 . 755 P.W. Construction Fees 640. 46. 2556. 756 Lien Checks 757 Sale of Street Signs 300. -0 375. 758 Library Fines &Fees 432. 111. 517. FRANCHISE REVE M 761 Portland General Electric 32,632. 1,135. 16,027. /62 N. W. Natural Gas 6,327. -0- 4,732. 763 General Telephone 13,302. -0- 6,362. 2,8 764 Garbage 00. -0- 2,025. 766 Taxi 30. -O- 90. Ey Page ,2 1972/73 CUMENT YEAR TO BUDGET MONTH DATE NON-REVENUE RECEIPTS 771 Sale of City Property 1,800. -0- -0- 775 Unclaimed Property Sale 100. -0- -0- 776 Donation - ChickenBarbecue 1,200. -0- -0- 776 Donation - Paterson 976. -0- -0- 776 Donation - Library 1,000. =0- 45. RECOVERED EXPENDITURES 783 Administration Sewer & Road 7,000. -0- -0- 785 Gas Tax Refund 646. -0- 501. 787 Nuisance Abatement 100. -0- -0- 788 Other 100. 397. 2,960. TOTAL GENERAL FUND $606,517. $106,737. $410,595. SEWER FUND Available cash 7/1/72 $115,877. 126.282. USE OF MONEY &,PROPERTY Interest 925. -o- 899. 747 New Project OEA,etc. 50,000. -0- -0- CHARGES FOR CURRENT SERVICES 753 Sewer Connection Fees 13,000. 880. 18,441. s 754 Sewer Service Charges 39,041. 1,234. 17,233. r 755 Sewer Permits & Inspection 3,300. 120. 2,553. OTHER 79M44 Unbonded Assessment & Int. 440. 130. 2,872. 788 Other` 350. -0- 160. 5 TOTAL SEWER FUND $222.933. $2,364. $168,440. STATE TAX STREET FUND Available cash 7/1/72 18,600. 20,099. REVENUE FROM OTHER AGENCIES a e Gas Tax 83,579. -0- 40,710. 717 State Subvention PEP 8,113. 1,375. 3,880. U E O�F MONEY n Brest 250. 79. 402. 788 Other 5. -0- -0- TOTAL STATE TAX STREET FUND $110,547. 1,454. 65,091. ROAD FUND Available cash 71/72 500. 1,697. INTERMEDIATE RESOURCES County- Ro—a-rTax 500. 21. 953. TOTAL ROAD FUND $ 1,000. 21. 2,650. ti Page 2 REVENUES i mom Page 3 1972/73 CURRENT YEAR TO BUDGET MONTH DATE BBANCROFT BONDS #3.4.5.6.7.8.9 INT. Assessments $32,000. 6.935. 33,196. Interest 13,681• 538. 6,542. USE OF MONEY n Brest on Investments 5.' -0- 960. TOTAL BANCROFT BONDS $45,686. $'7,473. $ 40.698. GENERAL OBLIGATION BONDS Available Cash 7/1/72 $13,262. 13,262. Cash from USA 25,664. 1,958. 24,471. TOTAL OBLIGATION BONDS $38,926. $ 1,958. $ 37.733. TOTAL BUDGET $1,025,609. FEDERAL REVENUE SHARING 715 - $ 30,223. $30,223. Page 3 o RVIEN= FINANCIAL STATEMENT . EXPENDITURES Mo.= Dec. ;172 GENERAL FUND 1972-73 Current Year to t3�zd�et Month Date Mayor & Council 4,030. 449.79 1,624.30 Municipal Court 17,622. 1,203.66 7,393:22 Administration 62,652 5,061.61` 29,008.20 Building Dept. 22,935.'' 1,794.37 10,291-45 Planning & Zoning 32,899. 2,583.30 155,530.11 Library 18,104. 1,296.91 7,463.93 Police 254,838.` 20,280.15 114,675.83 Parks & Recreation 24,361. 865.41 5,408.33 Non-Departmental 104,934. 5,874,16 25,862.77 Engineering 39,968. 2,070.33 11,461.50 Street Operation & Maint. 22,705 1,456.38 12,745.36 Contingency 1,469. =0- 0 3 Total General Fund $6A6,517. 42.936.07 241,464.99 SEWAGE-DISPOSAL<FUND — -- Operation' & Maintenance 166,276. 1,861.37 9,064.80 Replacement & Expansion 54,383.' -0- 4,283;23 Contingency 2,274. -0- -0- Total Sewer Fund $MT �. 3�T 13,349. 3 STATE TAX STREET FUND Operation & Maintenance 102,074. 4,206.86 27,401.80 Contingency 84473, -0- -0- Total State Tax St. $112 4 4,206.86 &7-401.80 ROAD FUND Operation & Maintenance $1 _0- _0_ SPECIAL ASSESSMENT DEBT FUND Bancroft Bonds 1,2,3,4, 5.6,7,8,9 $42j.686. 3,431.25 21,71?_.83 GENERAL DEBT FUND General Obligation Bonds 32t.226. 11,356.25 11,356,25 TOTAL BUDGET $1,025,609. X63,791.80 15,28 .90 TIGNRD LIBRARY Rwwa M"q Dx-=MM 1972 This December wo vier a only open 18 days because of the snow and the holidays. During those days we checked out 1699 adult books and 556 juvenile ( $/3 as many) for a total of 2255 as commwed to the December of 1971 and its total of 1791. A rather large increase for a dead mouth. Fines collected amounted to $34.09 ($26.69-1971) and new cards= $33,00 (31.3.00- 1971). '�r� in our poor months we are averaging 125 to 1,550 books a. day® and January is startinn out the acme way. We grow orad groat.