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City Council Packet - 12/17/1973 TIGARD CITY COUNCIL STUDY,SESSION AGENDA 'DECEMBER 17, "1973,7:30 P.M. CHARLES F. TIGARD GRADE SCHOOL ADMINISTRATION OFFICES 1. PARK BOARD:COMMUNICATION.' 2. PROPOSED ORDINANCE REGULATING CONSTRUCTION IN CITY STREETS, 3. WATER DISTRICT ANNEXATIONS, 4. CIVIC CENTER SITE (a) City HallRemodeling. 5. PRIORITIES - COUNCILMEN RECOMMENDATIONS ,6. BONDING & DEBT.RETIREMENT INFORMATION - 7. I.C.M.A. RETIREMENT CORPORATION - Plan fcr City Administrator ; rt i. r r i F �• p+' fi�'ir; rEtvSF�::c,lF l`ah ,�� *kt� f F.a•,^cr n. .,a.'rc iv•rn to tasA1 f -:R< <uk¢'6 G ,ute Erd t rf ,;ides hui.a nv. f� i..d, �n r_ ti a r j vra!2gr i+t r s ���.rd I rhr• tttlr "t' t t ;t i Couocl lirw4Ty 3„ at 10 t. ..,tacit amu• i,i.� i:cep�,.•,t ftaf;r—r ptapc�,ed .h�rp •ii, n _,t r � r a �. i� ti w f , Lf ,^am. ?e n s �� ,. €,a, ` .^f t, i 'Co Eep®'i tnt s:a pt, itac.: l'RCNPOSEi? ORIWt ANC Ri:,rVr ,T 7 Cf,I1{-r � r Staff dtaru6% miner ch,—g,. .it!I City mkc-rvy .-!zt fa•i^g b-.;k fx,- iRunctl study 5e.5tCR 3anuary ' WATER DISTP:C-, CoRsocil. -t�dx s ar n .,i, c �r t� t.,p• r ;,n ,drdsnQ Boundary C:o,., tss4o, .yppr=v.4 :}ern ca,,, :a,:ccryr Hppez .3 ••t.Lnn 2n .i�ontia.: b PROJECT PRIORI'TIFS " CouPWInen UOrommendations Counr,iimAr? !nek`'i rete:mend:atifna ware a;; f ,: a, Civi:t 4:entfr Sir.•P b, Pa.k ktqu.isition c, Storz Drainage d, r=.e�axvAy=Bike Path e- New Staeets ,W St7eet RedYvelcpment t'ta,gta+n "layer Bergu mi%"s re..ouuuendation i fc- bondable d trams a, City Sbare lre .a? on Street Imhravement, b,. Civic. Center Sete Parks d.. Bikeways Priorities rpp ropri:a to fcr 3n,:11,sfen as tdg;S it,e_ so Street b. S'axai D. ra;c- �. d S:sai Cary Se�.;t ."enslc •. 7, : PARK BOARD COMMUNICATION City Planner reported on meeting with Park. Board and reviewed their recommendation of park sites and greenway systsm Park Baard recommended adoption of surcharge on tesidential and`multi-'Eamaty dwellings to finance parkacquisitions and developments. CcunciI diseus,ed wrether `charge should include industrial :anc commercial development and if there was a better way to finance park progr)m Council to ron:siicr further at r•eut study session, 8 BONDING & DEBT RETIREMENT INFORMATION City Adminis.rater reviewed City Attorney's opinion regarding City r.0, bond limitation and sample bond schedule, Copies of reports to be distributed to'Councila 9,. I,C.,M,.A, RETIREMENT CORPORATION - Pian for City Administrator Plan was reviewed by City'Administrator who erptained money would go into a trust fund whi.Wh i, admiristratad by the I:C M,:A„ City Administrator requested his portion of 3 pens*_on provision for all employees be deposited with the I,.C,M,_A, However, before entering into the program City Attorney will review master agresment between City and I C M,A, for. 1' form and legality, 10,. COOK PARK B.O.P: APPRAISAL City Attorney commented he felt the appra sal was too high however, he suggested further study of details and wi1.1 give Tecommendatian to enuncil at a later,date, llo OTHER BUSINESS Council received copy of :setter from Police Community Relatic:ss Commitee recemmenditsg .>. sari2mer recreat£cn,prngrafi'and tixat xle Ci y hone in rhe, cost of employing a recreation director, City Administrator, to 'respond to letter and schedule a meeting with Police Community Relations Ccaan£ttee, Bill Bieker, Nancy Tracy and Kit Whittaker, representing Pedestrian Bikeway Committee, requested Council support for prcposed'development ofbikeways and special. endorsement supporting a bike path on stall Blvd,g with the development to start at Metzger Park and end at Tigard Sr. High School, Council agreed to adopt a resolution endorsing bikeway on Hall Blvd, at special Council meeting January 7, 1974; City Administrator stated Chief of Police, City Recorder and Administrator would be attending workshop in Salem, December 18 and 19th, CRAG will consider the City's Cook Park B„O R, application .January 4, 1974 City Administrator commented SaW� Katherine Street is a roadway that has not been accepted for maintenance by County and the only solutions would be t1) the property owners to form an 1.e7„0o to bring the road up to county standards or (,2) annex to the City and form an L,I,D. for street improvements. Also, if annexed, the City could patch the street, ADJOURNI!ENTf ZOa45 P,M, r ¢ ciiy Recorder �-' ATTESTe t Mayor PAGE 2 COUNCIL STUT:° SESSION `97NUTF9 DECEMBER 17, 1973