City Council Packet - 07/29/1974 29 --1
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RD CITY COUNCIL
Y SESSION
29, 1974, 7:45 P.M.
1. ROLL CALL: Present: Mayor Floyd H. Bergmann; Councilmen John E. Cook,
Robert C. Moore, Charles L. Norton; Fred A. Anderson, Legal
Counsel; Winslow C. Brooks, City Planner; Bruce P. Clark,
City Administrator; Doris Hartig, City Recorder; Nick.Hiebert,
Director of Public Services and Facilities; Donald L. Rea,
Police Lieutenant,
2.- STREET AND ROAD POLICY
Associate Planner, pick Bolen, explained the proposed policy as ,recommended
by the Planning Commission. Council and staff discussc-d:street`standards
correlation of county street standards with city standards, street classification,
methods of financing and assessment methods. It was the concensus of the
Council to refer the matter back to thePlanning:Commissionfor-further
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recommendations regarding concerns expressed by,Council.
3. 107th STREET VACATION
Director of Public Services and Facilities reported adjoining property
owners on 107th were requesting a'street vacation. Council will consider
at'a later date when petition is received.
' 4. TRI-DIET BUS SHELTERS
City Administrator stated a letter has been received from 'tri-Mat requesting
a Bus Passenger Shelter Agreement. Under the terms of the agreement, 1
Tri-Met would provide the shelters and the City would approve theshelter
sites. City Planner has discussed proposed agreement with Planning Cormi:issioo
and received a favorable reaction. Council requested item be placed on
next regular agenda for approval,
5. SW 72nd F HIGHWAY 217 INTERCHANGE
City Administrator reported on meeting with 'Tigard-72nd Development
Association. The Association would like to have a representative of the
Association'speak to the Council regarding the improvement of this
interchange. Council concurred with the request.
6. AMENDMENT TO ORDINANCE No. 74-26
City Planner..recommended the ordinance becorrected and section 16.08.185
be amended with respect to "four or more leased land parcels". Attorney
Anderson was requested to prepare the amended ordinance.
7. PLANNING COMMISSION VACANCY
City Administrator stated the interview committee hoped to complete
the interviews this week and would have a recommendation for the Planning
Commission vacancy.
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8. BUDGET COMMITTEE MEETING
Councilman Cook commented on City employees conduct at the budget committee
meeting, City Administrator concurred with Councilman Cook's remarks and
stated appropriate action will be taken to assure that such a situation
would not occur in the future.
9. ADJOURNMENT: 9:20 P.M.
City Reco er
ATTEST:
Mayor
T I G A R>D CITY C O'U N C I L
SPECIAL MEETING JULY 29, 1974, 7:30:Y.M.
1. ROLL CALL: Mayor':Floyd H. Bergmann; Councilmen John E. Cook, Robert
C. Moore, Charles L. Norton; Fred A. Anderson, Legal Counsel;
Winslow C. Brooks, City Planner; Bruce P. Clark, City Administrator;
Doris Hartig,,City Recorder; Nick 4iiebert,_Director of Public
Services and Facilities; Donald L. Rea, Police Lieutenant.
Special meeting was duly called by the common consent of the Council for the
purpose of calling for a special budget election to be held August 13, 1974.
2. ORDINANCE No. 74-47 AN ORDINANCE ADOPTING THE REVISED BUDGET FOR THE YEAR
1974-75 PROVIDING FOR A SPLCIAL'ELECT10N TO BE HELD Ili
THE CITY OF'TIGARD ON AUGUST 13,'1974, FOR THE PURPOSE
OF SUBMITTING TO THE LEGAL-VOTERS OF THE CITY TIE QUESTION
OF LEVYING TAXES FOIt THE YEAR BEGINNING JULY L, 1974,
AND ENDING JUNE 30,=1975, FOR MAINTENANCE AND OPERATION
OF THE CITY, IN THE SUM OF $89,664. IN EXCESS OF THE TAX
BASE, AND DECLARING AN EMERGENCY.
(a) Motion to adopt: Councilman Moore; seconded by ,Councilman Norton.
Approved ,by unanimous vote of Council present.
3. ADJOURNMENT - 7:38 P.M.
City Recorder'
ATTEST:
�f 1 f ri.�
Mayor