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City Council Packet - 09/15/1975 i TIGARD CITY COUNCIL STUDY SESSION SEPTEMBER 15, 1975, 7:30 P. M. FOWLER JUNIOR HIGH SCHOOL LECTURE ROOM AGENDA: 1. ROLL CALL 2. LANDSCAPING PROPOSAL - Traffic Island at intersection of Main Street and Pacific Highway 3. REVIEW OF URBAN BOUNDARY established by Washington County Framework Plan and as proposed by CRAG 4. 1974-75 AUDIT DISCUSSION - Jim Savage, Coopers and Lybrand 5. FIRE PROTECTION STUDY - discussion 6. OTHER 7. ADJOURNMENT - 10:30 P. M. ICi' Vz 4�� t+, TlG4R.0 ?T� C0;_'NCIL STUDY ESSIO.N SEPIEMEER _ . 1975, 7:30 P. M. FOWLER. JUNIOR HIGH LECTURE ROOM I. ROLL CALL: Present: Mayor Wilbur A. Bishop; Councilmen John E. Cook, Robert C. Moore; Joe Bailey, Legal Counsel; Richard Bolen, City Planner; Russel Austin, Building Official; R. B. Adams, Chief of Police; Bruce P. Clark, City Administrator. 2. LANDSCAPING PROPOSAL - Traffic Isl , Island at Lr.+�-�Y_.:ectian of Main Street and Pacifi;_ Hi.ghway. Ma'-- y Woodward appeared before the Ciy Council regarding a Tigard Women's Club p*r;jEc,, pr>' �rn beautification of Tigard as a part of a nationwide contest sponsored by Sears Rcv,',bu:k. One element of that project was a proposal to landscape the traff_,- island 1'--sated at the south end of Main Street at its juncture with Pacific Highway. The isi.and in. quEstior_ is in the State Highway right-of-way. Mary Woodward noted that the. Woman's QL ii , wcu.td provide the plant materials, that water was available on the site aim that the St'ite Highway Department would pay for any water, that the plan for development included types of lowrowin �� g g Junipers, which would not obstruct visibility of vehicular t:a ;fic.5 and that they would be a low x*_,aAintenance type of landscaping. M::s- Bi=}-rip said the State would do tho Preparation work by rototilling and would provide ba.-:k.d^L,`t. The City was asked to do the ,ar—tca'� planting and to accept maintenanr� of that. b-`a ti..:i.cation project after it was compji1 `ed- It was also suggested that the w-=,3 trEes oa the island be lighted witthree red_ h red, white and blue during the Christmas season to celebrate both Christmas and the bs erterr.i.al- It was noted that a plug-in sys t31 would be needed in order to p*: ride water to the shrubbery. After disco cion by Council it was morsel by its. coccpletion. Councilman Cook and seconded by Councilman M ckeisthat the City approve of the p. a t and accept maintenance of the island upon pL Approved by unanimous vote of the Co--c;l pre;�r•t.. 3. REVIEW OF URBAN BOUNDARY established by Washin by CRAG. gton County Framework Plan and as proposed P?=_^_^ir_g Director displayed the Washi?� Guide et< Co-:,--ity Framework Plan, the CRAG rnal,s and -and a City map upon which the C.n%nty- Framework Pian's urban growth bounuiar; _• , ..DIT D'..SC USSION H S.., age" CUf Coopa-ns and Lyhra,_-_d appeza-fed before the City Council and went 'h _ :g'^ -:xrlai_:=--_,g arra a7:pl-lfyir.g upon the written document and making comments w'•::.ch p ;«lif"ica: or.:s witl-.inn the a.2dit into perspective. After several ques t:4 ons by -he !, •,W:' "__'`�:9 Mr. Savage was thanked for his presence and was excused. 5. FIRE PROTECTION STUDY - Discussion C.i y A3. .ir._s�r�tcr noted that this study had been proposed for several years and ':.gid n:,t gc:ae :,ff the ground. He further explained the concern that adeq•:ate staff thine was not availaldLe to perform this necessary study. It: was cr,ncluded by Council that members of the previously discussed Fire Study be apFc :_ ed after being carefully screened and selected for their knowledge, expertise a,-_d cbjec tivity. The Selection Committee will commence to make recommendations for �Fr 3-:?::e:t. 6. OTHER (a) TIGARD BY-PASS Mr. Pete Kolleas appeared before the City Council with a map of the southwestern 7__trcpolitan area and displayed a proposal for a by-pass running between Six CoTrers and the 205 Interchange with I-5 which was designed to alleviate some of the through traffic on Pacific Highway. Mr, Kolleas provided several comments as to why he felt that such a project was desireabie. Council discussed the proposal and commented on past activities on a similar F.ope=_al by the State and Chamber of Commerce. The Mayor suggested the Council go on rwc,.,rd as supporting a by-pass as proposed by Mr. Kolleas and further discussion by C :::n,_-11 producted a consensus to invite other communities as well as the State and CRAG to give active support and consideration to this proposal by virtue of a res- -:tion to be passed by the City Council. Staff was instructed to draft Such a do-=ent fcr further consideration by the Council. (b)• HIRANSPORT CONDEM14ATION Attorney Bailey surrnavized the stat-:s of that action and noted that the City we ld mc._t probably have possession of the _and in question the following day. - GARBAGE FRANCHISE NEGOTIATIONS Ci,y Administrator distributed copies of the proposals made thus far by the garbage haulers and due to the lateness of the hour suggested that the Council it aria that the matter be brought again in another study session. (d) COPIES OF A LETTER FROM BURLINGTON NORTHERN relating to meeting held with M vc�:— Bishop and 'ldministrator Clark were distributed to Council for their info_matic'-.. (e) Mayor requested legal interpretation of the powers of the Planning restrain City Council by passage of a Planning Commission Resolution r�lfl?.i:r City positions on land use matters. It was the consensus of Council that thClty Ca-ncil desired to have the benefit of the input of the Planning Comr"issicn os '_anal use related items but that a prohibition passed by the Planning Commission constrain- Page 2 - COUNCIL STUDY SESSION - September 15, 1975 froz: a,;tiOr was.improper. There being r--o farther business to come before the Council the meeting was adjourned at 11:50 P. M. City Recorder Pro-tem ATTEST: Mayor , Page 3 - COUNCIL STUDY SESSION - September 15, 1975