City Council Packet - 04/09/1973 TI;GARL C T COUNC_L
R$GUER!: MET.,
A.-,
A.-,RIL 9, `3, 7 30 'F M
CHARLES F, T'--C-ARD- GRADE SCHC-,
ADM N.-6.:RA"..0N CFF Ir'E
AGENDA-
1. CALL TO ORDER
2. ROLL CALL
3, PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES,; Match 26_ 19-3
5. WRITTEN COMMUNICATIONS
6. APPROVAL OF EXPENDITURES t, _2 ES7MENTS. 581,40C 4,
7. APPROVE LIQUOR LIC'SNCE APFL.0 ATiCN
Ernie`s I.G.A. Food! ner, ',3900 S..Lvl Paci— H.ghway
(previously 3 Boys Market, Ernest Fred 's 1.0ttie Mae
(a) Recommendation of City Ads^::_:nistratcr
B. RATIFY APPROVAL OI:CC RENEWAL AP LICAT.TCti
Gaffer's, 206 Tigard Plaza,; P,M,E'.,C At1 i a. _-.n
(a) Reco..,wn endatlo of City Adir..=r.istraicz
9> RF.SCLUT7ON No. 7S ' A RESf_3uU"TICN ^_ONCF.RN?vG ':iC'iT:GN C'F' A
DELIC'ATED FC•RTION OF ii„W, CANTLRELIR ..A:F.
IN:TETE C=.T^_' OF T-GARE, WA`*Hs'NCfiOv
OF..EC ON",
(a) Setting Public Hearing 8:00 F..14, May
10. APPROVE SEWER AGREEMENT, T. O. & Lana ifanex-r_ee,. 12'710 S.W. 68th Ave,
(a) Recommendation of Director ci ?ubiic Services & Facilities,
11. ORDINANCE No. 73--N_ AN ORDZNANC'E ADOrTING FINDINGS WITH RESPECT
TO USE CLASS"FTCAi'T-ON OF LANDS OF :'-CSEPH
CHAMBERLAIN,. ET At, AND AUTHOR Z*NG rHANGE
FROM R-7, Sinale Far^i .y Reside t.-a."?
tc 0•--3, General C'�07mercia2. 1N TAE CITY
OF 'rTGARD;, COUNTz OF WASHINGTON,
(a} Rat;.fying action of Coancil at Marc11 7-2,, 2"973 meetirg.
12. CONDITIONAL" USE APPEAL. Applicant is C�ermd Crcw. Feque.0 for
conditional use approval to a'l "ew laarehous:.ng4M 4, Indu;,tria`i
Park parcel located on the S,W, corner of S„W, Ash Averue and S„W„
Burnham Street (Tax Hot '100 or, Tax Map i:+' 'AC)• Ar pea i. o.
conditions approved by P;anc=nq
(a) Tabled from March 26,, 1973 C c.nci.. Meet. 1g
(b) Recostunendation of City A 1.orrey.
R 3., ADOPT-10N
..(tel F::_,.. :C IYCa B-(T .M'_
(b Recczmmelc-al��V-t -1
14, ZONE CHANGE Ai4L:C 9 Vii, 1ti_.._
SLb%zrbar Ee. _a`G F1': ,e- C:t:} L i
to fa.-; ., at t'r;e de. ,r:::r.. :' C.7r
greenways, a: . s ala.k_ u _ _F' -1
and } 2, T7._
scar_ c-,. the ,E r
Fd. w,, Fic i:a 1 ..r
Cax~�aF _S.. 3 •1, _"ax 6 -a t �. x * 14=
'L� 2;Ji5E CHAT GE A-11i. 1' 1 ,
Jt i
ari., s w L _ S I
6. AC rH.'.-2 1. .U. i`_3... L i r'. N1. :.C!'
(a user e.
(a: L« n„ l
<._T TF 0-FLE. _C Ex TE _ IFA 7
EMFICYEES AS-'" '7v
k
.90 ;;THEW EU�' NF'Ss:
20. CAI,:: T7 AUDIEN... F(; E L}• ;p:]�C. ?:' _FK
M E ET':i NGS SCHEDU,ED Fr .:F?'1_: 91 3
PLANN'>. CvMN Sa, .- Ti .sda'y' 8:`" , ,,hi. AF:`_
CITY u_
PPC;B 2 COW, L A<:FNDA ^ n
T I G A is P. T Y C>C U N
REGULAR i1FE7:fiC APR-:i_ 9
' . ROLL. CALL: Preser_t. C1r,c �c- r
H. Eerr,s:aru.. k., Rc"_..rt. _,
N . tnr; Step.e. Mo�P_.+`• C_t,' A .a.• �Frecz
A. t"nderscI . Attc_ a t f ier_e _r;
r' erc - 'Far. t ,
1 .'.arise_ B, klary 4 y t^<< cger
2. PLEDGE OF ALLZG�,'�,NJCF
3. APPROVAL ^F M:N TES, Mas_ .9
(a) Appr_ved as tSt C
4. WRITTEN CCtMM .:_'C'fi_,CN
(b) rub.,ic la
E-SLc.F G...
Mountain 8_ _ a. :i•r-s.,
D
5 zip.: t., c- n da_
APPROVA OF L'XI'ENDrE.. ` r r::4r..
r
(a) Nctiork u•, appy:`:�:
6. APPROVE LIQUOR L."FNSE AP_LI CAT C N
13900 S.W., iaci c H!^hwa_;, vcy< `ar.ev., Lr;
& Lottie Mae Waller. FA Axc"al_ tti ,
(a) City <;am:,.__,.. c.c- re --v:=_. ed ar _ •al c.i on,i seme....,
(b) Motion, bv C--,nrilmar,, Cc-,—.- to recd; ,, a::d
the .,.._. n e __ appr.-.c•6: _ec,^c:ed }' :'r...,c _.r:,a N-:t_,:m.
Rpprc:red by una m,:,,-t.
7. RATIFY APPRC'VAL C., C.C. RE,N WA3; Ar 7 A'I::C Ca`i-r s 2':'i, T,,Ua:d
Plaza, R,.M.B? C, appi .c-a
(a; Maycr Larser s _t tci Ca- ..._, s _ :d
appi.l.G'3t o3;d3!1 we?'1= 4.ccnSe tna3 x .,`C.. i? . ,.'e
Department reviewei ,=p. _-a j,-J
why renewal. shot.l.. ---r >ed P;Ma 1 c- -i =r_c!a_
teiep'none pD11- c.
Mayor: Lamen rcgcestca
0:L� C,
se ^.ed by %S7a ^.t 8' Eery.'4a Ya 7:o
App-,7FVed by ure ..,:.li,�
8. RESOLUTION N:. 7j-8 A RESOLUTION .CNCF 'N.P,: ''AC r _A
PGRT_'.Cr-'F OF E� I'r`.L
OF TIGARL
(a) Setting of P.b°. r?_ z'r7 8 :� F.M
(b) moi-icn tc
by uric a. D1 -
App..c,ved tY: \ ld.w-. r;L
9 APPROVE SEWER AGREEMENT, r- a L-7-NA
Avenue.
(a) D reatcz of _
eXE:ClX_.l i1r CY'dCj.'r_,ne,::t. a..M
(b) Mct a.:c:c. .re max_. Sa
CG4 a- 23C..rta _e_C n a_.I n:,
c. v_ _... , .,
10. ORDINANCE Nc 2-:.0 AN e:L'.P �;G.. .0 t ! :F: c'"T
A,'THCR -SC A
rif C..ur.c• F e L
(»7 Mc t on . ad'^pt
Appro-,edby vs
11'. CONDITIONAL USE APPEAL,, App=..car;t, is Gera. =q,. r_:
CondLtic ai Use;appr irai to --allow, ware!-.-...s ,c f
Park parcel located cn'the 'S.,W• ccs^oRr cIf c W. ,'er_E? arEa-
S.W. Burnham :_ reet (Tax. Lot 100 :n ,as N:ac roc; Arzt:a. ,,
conditions a� r_,ea by F .an ..rw
(a) T-,:'-ed from March 26. 19'73
(b) Att.Crnsy Anderson ret .eWed ara ex.r -gid :s r ar'o-._,11
tc Council and I c.ann-'ng Ccm.r ^.r _a•u ng :he ur,-c re:_sated
transfer of property k.• Yr r :ty r .s tc
the p::blic for public r. it^.SeS. ..r_L At
and Cci_nc_id cus_
Ged .Or..d S.0�.0^, i.G IEEE Ef F.v
dedicating a 25' easeme:kt for be
used as part ow a b<sf£'er zcr r ch
zoning ._nance, A 50c_tbar-k rcrq_.i re o;} t =_•
M--4. .r nd: .tr.ia Park Zone aa.o ns a Res. de c
(c) Motion V_y Cc:u%c. llmar, N*or:ar: t is the
Cou nc.,. _hat it. _ the
of the C't ty cf., ta:d tt7at Le
amendment
amendment tc ;,e . .:r ae:. four to ;n:afl_ :eac. :riar eS of
the NoYth bankcr the re'ccated F3 G kc ip_r.ss•ed
by ar, easemer.t for nark a-d r, een�ay
dedication o the _:rcperty t i r; ,.cra ._cbv
Bergmann
Approved by unar i- -.s v to
PAGE 2 - COUNCIL MINUTES APRTL 9 ;973
12. ADOPTION OF SUPFLL:IEZ..AL• FL'DGI:S
(a) rrublic Feari 8.00 4°.M.,
No Testimony, puh'9.ic fiear C _
(b) City Adm.niltra :3I' --Eev`aw'eC
re+^om ends-ud a'
(b-1) Motion to adopt: Councilman Bergmannseconded by Councilman Norton.
(c) Apprnvea by unar..mv-�,...
13. ZONE CHANGE APP LZCAT ON. _yet :at On b%,
Inc.. for.charare or Zc:,e, Cla..S_t- 3�;Cri. ,.T C:a W h.. A ,',.L.
"Subi;rban Re=,de:rtial C'_t.s •^f "L_tar D,.
to facilztate the de.e.cpzlc .r. ;,a a .C-� acre, s.... .: :' ..__w:
subdivis;.on. 7 ci.,d a the rr neo r'. a c
greenways a re a bcrh i 'r h a x u., 3
ane: multi f.
_y Y. T..e .b ^r _ d
an the'S E side f c r a _adz S Gt cr :<
_oad and S.Vv,, a. t k e..u: (i ax l r
0-
on Tax Map_IS' 34A, Tax, L.t c 600, Ma.,
(a) As a '-res
proeea :J e 5 ec eu
con.duc F g .r C e Ir . .. ?:, ,
se.
(b): City Pl...-rrc+: g3ve'F.t.�ce-:_..c
T st' r b x cr k
Ernie
erre behalf the arr_. ..
Gene Rogers eros=-examir,ed, aPY_.. ?'
Testimony by Orper«ent.
Gene Pogers; S.W. A31ra1.t
No Gross-eraminat._f,r•, of
(d) Motion by Co- nc-41niar N6< rte,:: .. T r::ce p,.:bl c hea -r.g to
next regular meeting to a cpt I :.r, a^:d make
seconded by Dnc--'7mar: Bergmann.
Approved by >a-IaT.° �,x_ �c*e of
14. ZONE CHANGE ADPL CATION. 4ep;i cat c<,:,, by Fr a Sc rr.!'te:e'C f.at a
change of zone classified .. f'rrm E ,:rgfE
to P-D,. Planned D,. i-:pmera ,ttt.a .ac 1ita.e the Teva': :Hent Z`t 5.46
acres into 30 snu:: ta^!i.`:.y dwel_*.iscgs. .,nc ud2^ 6 fear
and 2 tri-plexe!s, .c,r_at.ed C, _Ie G.utr! �'.• es o F•.W tlaf.rzi St'.reet
and S,W. Forner ut:r'eet jLf ox rja.te1y 2311 ::eer
Watkins Avemae. (Tax Mar: 2S1, 21nC; Tax Lot
(a) City Flar.ne.: ce t:.ater,e--^c. of back;_ ^.d a,c9
PAGE 2p, COUNCIL MINUTES APRIL 9: ..571
(b) Public pearin;
Testimory by Faroe^.er;cG.
Eyed Schr-"":ver,
Bill McMc.nagie of M_M7"ag, ir.e.e ng
Cress-exa;, at s.r
of �..:r rker.c`
Maurice Ma neck, Furs=r
Audrev Kartak, 10.20 S,O, FOnX.er
Joserrh Ford, 2515 S„W, watk:
Mr's Aug-ls _ S:,W ra:k
David Sm-:¢h, 12805 a,1r �Watk=n.,
Mar.ian'G'underscn, e.:00C S.W. t+atk='
Karen Smith. 1.12805 S-W, Watk_.^,z
Gene Rogers, S py. w3"e
Testimony -hy Cppo. .:s
David Sizi:_t.
63 signat:...es
George Fit.zgexa;.a
Maurice' Mar.z,nc:aK, 1 8-
Mrs. Geo_ae F''ci .e_, yC:, c W,
Frank Kozak, 12.. 35 S; iW, Watk',-
Gene Fcae.rs', S W, tea r-n,,;t
(c) Motion by nanr6 tc e r-le f jk::
the ,.C�cd..r_�.f nd- and
.make da.."..S.Cn:. ..2_ :.d.E by
AprrCved by
:10x00 Pm, Mayo_ „azser. declalE-G L::e m .—t,e �t={
10:05 P.M, Meeting reconvened:.
15. AUTHORIZE PURCHASE CP CH1PPEm $1200.0C
'(a) City Adm.. i's—at ^..ed-..1 I3 was a b';.dge:-ede:T..-
and recovm-vended a, .(- _ f,,f a Machete bi .. ch op=
(b) Motion to a-�tt.cr-.ze F+srchasecf -�t=iF,pe- z-_
Councilman Moore, seconded by C_u^:cz-1nan N _taY-
Approved by una imc: = vete r_.L Counc.t'l,
16. MOTORCYCLE NOISE
(a) City Attorrev co;nmented on pr�:blem respect r•
possi:b .e remedy t.oFtrc,2 partiesha
wo anal uLon
which objectirna leuse is cract=.ced.. At trrr,ey
suggested that a private party c. _ .ite to ilve t.h s
stopped by court Order as it i ges or, the p_acef,.; .
ening cmen:t. of the owners "land At-tc rr.ey �aee wed the
onl ,r_her remedy uce::.d be * it zcr.. ng media by
Matter d.se :+d by �-atf and C<<+,r Ma ,.arsen
saagestea tter be wr. tier tc= .p--aperty wr s atinc
.. .several pr-,perty o-s ers i.n Cane arca have
against. the se ci t,,. p.oper*y,
PAGE 3 - COUNCIL Mi;\;'JTES - APRIL S' i9`
17. RESOLUTION No. ?3--9 RESUi:UT ON OF C I" •: L^ rUI�:'1 �S*
MAYOR AND ;-T'Y ..FECCE, .'C EXE.UTE
WITH ^JGA.4D EMP:.C Pc
(a) City Adm= cr, reviewea
Contract .031 coet c _r. c.. t,
employee 'me. . ircreaSer- _t ,S .:fit a E E' r_C.
Cast fcr G;Rit.i�.:}'ee:. in:.. One tg35. rg _ CE
$16,51.3.CC. g
the T.E.A. and the C::c_ A4<.,.i.r..._ _a.. _ .�'
(b) motion t adcpt C:cunc_ _ sec^ sem^ c f' C, _
man Nergm.arr
Artp.".�j;:ed,by o
OTHER BUS_INES:''
A. Mayor Larsen anr a th WMtd e
~
-=
City,,Admini:st_a-o Tell-Fe_ a-,d L..t. t a. ..__ a
U "
replacementis emr.S Yyed
on a consa'ting ba-"s'aftee Ar-rll
B. City 'attorney ;eoor.e3 c e d _ er
adult movie sn=as �. u c � da C- t:N
and pla_ntifi C;�°
C. Bill McMonagle ccmmE�nte<a t_.,
operators of anc. -Lag__:..Ctt 8
D. Meeting anjr,., :.Cr:33 ?° M
�. tx .°echrder
i
ATTESTS
~� Q
Mayo
PAGE 4 - COUNCIL MEETING AFRI-i. 9 a':S
BILLS PRESENTED FOR PAYMENT
APRIL 9, 1973
FGENERAL'FUND - U. S. NATIONAL BANKk No.7 Oregon State'System:of Higher Education Traffic
Court Conference - -- (11) 18.00
12038 Wash. County Dept. of Safety - prisoner
boarding cost •---- (16) 26.26
12039 U. S. National Bank - Bonds (610) 131.25
12040 Anthony Pelay (l 1) 318.16
12041 Otto Sorg (15)170.00 (18)2.50 ---- 172.50
12042 Robert C. Moore - parking rent for quarter Year ` (18) 75.00
12043 Travelers Insurance '(104) ;(214.18) (608)218:46 4.28
12044 Washington Co. Federal Credit Union (609) :179.40
(10836) Mae Cogger - stopped payment on check jury `fee (11) (10.00)
12045 Pae Hilary - to replace check #10836 (11) 10.00
12085 Postmaster - 'postage for machine (18) 100.00
12086 United Good'Neighbors (617) 54.00
12087 Daniel L. Larsen -meetings for quarter year (10) 45.00
12088 Floyd H. Bergmann (10) 37.50
12089 John E. Cook (10) 45.00
12090 Robert C. Moore - (10) 15.00
12091 Charles L. Norton "
(10) ` 45.00
12092 Tigard'Police`Ass'n (611)' 80.50
12093 American Society of Planning Officials - adv. in
TAB ---- (14) 75.00
12094 Cornell, Howland, Hayes &; Merryfield -'copies of
community plan, copies of Triangle Develop. Plan (14) 111,25
12095 Case Power & Equipment - repair manual' (20) 10.50
12096 Casey Tractor & Equipment:- seals (17) 3.10'
12097 E. & H. Machine Works - extend bar on van, clamp
and amber lens (19) 43.50
12098 Munnell & Sherrill, Inc. - face cushion for
resuscitator (16) - -- 6.73
12099 Northwest Natural Gas Co. (18)83.76 (20)75:66 159.42
12100 Portland General Electric (18)120.84 (17)9:03 (20)75.72 205.59
12101 Tigard Water District (17) 6.00
12102 Tigard Times (12)9.15 (14)11.59 --•-- 20.74
12103 Willamette Sales - Wix filters (17) 6.62
12104 Zep Mfg, Co. - cleaner. (20) 76,00
12105 The Cake Co, - shotgun, breathalyzer, gun holder,
siren and speaker---- (16,2) 866.22
12106 Dept, of Revenue, State of Oregon (614)1,421.95
12107 U. S. National Bank Depository (613)4,425.70
12108 Public Employes Retire. Board - S.S. Fund
(101)1,763.98 (611.)1,764.12 ---- 3,528.10
12109 State Accident Insurance Fund (102)2,004.80
(615)44.94 ---- 2,049.74
12110 Kenny Goodell's Hi Pro World-Repair Unit 1-2 (16) 58.20
12111 Oregonian Publishing Co. - adv, for Eng. Tech I (20) 32.40
12112 Washingro,t County -_ Maos (12) 114.00
12113 Ken R. Humke Co, padlocks, valves, hose ends,
repair kits ---- (2.0) 48.75
12114 A-Boy West switches, recp. (20) 2.00
12115 Business Equip. Bureau (11):16 (12)11.50 (13)1.91
(14)5.18(16)22.72 (19)1,03 ---- 42.50
12116 Fred Meyer - carpet, tape, wood stain - for van ` (19) 24.51
12117 Portland General_Electric Co. (20)" 24.37
12118 Power Rents - rental of sander (20) 11.06
12119 Rentex Services, Corp. - laundry service
(15) 11.80 '(18)30.60 --- 42.40
12127 Oregon Administration Co. (6191 27:84
Payroll (net)
21,275.65
- $36;066.69
SEWER FUND - U. S. NATIONAL BANK'
12043 Travelers Insurance (104)22.98; (608)15.32 38.30
12044 Washington Co. Federal Credit Union (609) 41.00
2803 First National Bank - sinking fund (541) 356.94
12106 Dept. of Revenue, State of Oregon (614) 73:60
12107 U. S. National Bank Depository; (613) 198:60
-12108 Public Employes'Retire.,Board`- S.S.-Fund
(101)78.22 (612)78.22 ---- 156.44
12109 State Accident Insurance;Fund (102)194.53 '(615)2.40 196.93
12127 Oregon Administration Co. (619) 1.82
2806 Unified Sewerage Agency ;(753-755) 35,206.83
Payroll (net) 915.28_
$37,185.74
STATE TAX STREET FUND - U. S. NATIONAL BANK
12043 Travelers Insurance (104)21.87 ' (608) 14.58 36,45
2435 Cascade Construction Co.<- asphalt (20) 28,89
12106 Dept. of Revenue, State of Oregon (614) 76.40
12107 U. S. National Bank Depository (613) 225.80
12108 Public Employes Retire. Board S.S. Fund
(101)114.70 ;(612) 114.70 ---- 229.40
12109 State ?Accident Insurance Fund (102)285.32 (615)3.60 -- 288.92
2436 Southern Pacific Transportation' Co. - R.R. Crossing
S. W. Main (20) 7,679.85
12127 Oregon Administration (619) 3.02-
2437 Tigard Sand.& Gravel - rock (20) 34.50
2438 Chevron Asphalt Co. 1 drum Bitumuls (20) 13,86
Payroll (net) _1:503.54
$10,120.63
MISCELLANEOUS: INVESTMENTS BANCROFT TRUST ACCOUNT - U. S. NATIONAL. BANK
12100 Portl.',nd General Electric - Trust Account (283) 97.35
$97.35
TOTAL CHECKS WRITTEN = $83,470.41