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City Council Packet - 01/26/1976 TIG4W CITY C1IUNCIL -REGU1,•Ali�, bi%iiT� G' .ANUARY 26, 1976, 700 P.M. FOWLER JUNIOR HIGH S900.L LECTURE ROOM AGENDA: 1. CALL, TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS 5. CONSENT AGENDA (All matters under this heading are considered to be routine by they City Council and will be enacted in one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired by any Council member or member of the audience, that item will be removed from the Consent Agenda and will be considered separately.) (a) APPROVAL OF MINUTES - January 12, 1976, Regular Meeting (b) Receive and file WF.ITTEN COMMUNICATIONS (1) Departztllent Land Conservation & Development (c) APPROVAL OF F,XPENDITURES AND INVESTMENTS $18,046.05 (d) MONTHLY REPORTS - Receive and file Administration Library Building Planning Finance Police (e) SETTING OF PUBLIC HEARINGS - Recommended by City Administrator February 9, 1976, beginning at 8:00 P.M. at Fowler Junior High School (1) Zoning Ordirance Amendment - Amend section 18.20 increasing the minimum duplex lot size in R-7 zone. (ZOA 5-75) (2) A meeting to discuss Tigard's community needs as a basis for applying for monies under the Department of Housing and Urban Development Block Grant Program. (3) Crag Plan Hearing 6. AUTHORIZE EXECUTION, OF SANITARY SEWER CONTRACT - George K. Keusser re: Lot 1, 7'ippitt. Place Subdivision (a) Recommendation of City Administrator 7 , AUTHORIZE EXECUTION OF SANITARY SEWER EASEMENT , Way Lee (69th Avenue) f (a) Recommendation of City Administrator 8. AUTHORIZE EXECUTION OF STORM SEWER EASEMENT - Way Lee (69th Avenue) �a) Recommendation of City Administrator i CITY CC c TIGAP, P F -,0; r X Ell,t;t-,,Ncy 10. PRFSENTATION OF RE-PAC ViLAA zi: 11. PUBLIC HEARINGS (Commencing at: ;`)-L0`0 P.M.) (a) Zone Change - City of 'rigard A request by City of Tigard fcr zoning map amendment for an area of appr,-.)XImaL,--11 202 acres recently annexed to the City of Tigard by D.?-,undi dary Review Conasslon 801 and 867 involving rezoning under 'provisions of ORS 19,).490 (3) (a), ORS 222, 170, and section 18.12.020, Tigard Municipal Code, to rezone those lands froiti lbs, Washington County zone to the most nearly comparable City of Tigard zone. (1) Public Hearing Opened (2) Statement of Facts by City Planner (3) Public Testimony Proponents Opponents Cross Examination (4) Recommendation of Planning Director (5) Hearing Closed (6) Consideration by Council ORDINANCE No. 76- - AN ORDINANCE RECLASSIFYING CERTAIN LANDS WITHIN AN AREA OF THE CITY OF TIGARD, BOUNDED BY S.W. BONITA ROAD To TtfE NORTH, S.W. 74TH AND CITY OF DURHAM TO THE WEST, S.W. JEAN ROAD FORMING THE SOUTHERN BOUNDARY AND THE SALEM FREEWAY (1-5) TO THE EAST, FROM WASHINGTON COUNTY ZONIj%C, AND USE CLASSIFICATION TO COMPARABLE ZONING AND USE CLASSIFICATION OF THE CITY OF TIGARD, THEREBY BRINGING SAID AREA, RECENTLY ANNEXED TO THE CITY OF TTGARD, IN- ro CONFORMITY WITH AND SUBJECT TO THE ZONING ORD!NAQCE,-� AINT-li REGULATIONS OF THE CITY OF TIGARD AND TERNINATINO 'j]**,, APPLICABILITY THERETO OF WASHINGTON COUNTY ZONING ORDINANCES OR REGULATION; AND DECLARING AN EMERGF-%r-,.. 12. REPORT ON COPYRIGHTING OF CITY MAPS (a) Recommendation of City Attorney 13. APPROVAL & AUTHORIZATION OF APPRAISAL OF CITY PROPER'T'Y 6 EQTILPMENT (a) Recommendation of City Attc-=,ey 14. POLICE CAR PURCHASE (a) Recommendation of City Administrator POLICE LIFE INSURANCE (a) Recommendation of City Administrator PAGE 2 - AGENDA - JANUARY 26, 1976 1.7. REPOR L 0,\7 PLA-NIN ;s.:!: per last'o-l-,S (a) Ciltv Pjan.er 18. OTHER (a) Letter from Lamb Weston regarding Community Safety Corwaittee r ecoamanda t,.on. PAGE 3 AGENDA JANUARY 26, 1976 ---. ., �ter,,•. r 1 G A R D C 1 C T 1. ROLL CALL: Present: .yayor :. :_,: A. d-sr:c,u- John E. C•->ok, Ala'_ "__l:e:s , i,,b, 17. oi, e Alar.s, Chief of Police; -Wssai Austin, ut:_l.. .ng Clc:__ia2.; _ . Hailey, Legal Counsei; Riena'rd C. �.)le, .i'1.3^'..^i g bi rec.+:or; 3ruce P. Clark, City Administrator; Doris Harti„ Cl Recorder, 2. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NUN-AGENDN ITEYS (a) None 3. APPROVAL OF MINUTES, January 12, 1.976, regular meeting (a) Motion to approve: Councilman Cook, seconded by Councilman Barkhurst. Approved by unanimous vote of Council. 4. WRITTEN COMMUNICATIONS Department Land Conservation & Development (a) Motion to receive and file: Councilman Cook, seconded by Councilman Barkhurst. Approved by unanimous vote of Council. 5. APPROVAL OF EXPENDITURES AND INVESTMENTS $18,046.05 (a) Motion to approve: Councilman Cook, seconded by Councilman Barkhurst. Approved by unanimous vote of Council. 6. MONTHLY REPORTS Administration Library Building Planning Finance Pr.)I is e (a) Motion to receive and file: Councilman Cr•�•K, :, :}sic. d by Councilman Barkhurst. Approved by unanimous vote of Council. 7. SETTING OF PUBLIC HEARINGS - February 9, 19769 a�-5innir.,. a,_ P.M. Fowler Junior High School Zoning Ordinance Amendment - Amend section la.G_ i.ncreas-r::, —e duplex lot size in R-7 zone A meeting to discuss Tigard°s com-unity needs as a nasi: for applying for monies under the Department of Housing and Urban Dec�:-lcpTent Block Grant Program. C.R.A.G. Plan Hearing (a) Motion to sc.t public tieari.ngst Couneiiirian Cr)oi,., seCundc-d t,y Cotirci!.man ai�;tiiirs C, i 4 Approved by unanirrnou.s vote of Council. 8, AUTHORIZE EXECUTION OF SANITARY SEWER CONTRACT - George K. Heusber re: Lot 1.2 Tippitt Place Subdivision (a) City Administrator synopsized sewer contract and recommended approval. (b) Motion by Councilman Cook to accept and Authorize execution by Mayor and City Recorder; seconded by Councilman Mickelson. Approved by unanimous vqte of Council. 9. AUTHORIZE EXECUTION OF SANITARY SEWER BASEMPNT AND STORM SEWER EASEMENT • Way Lee (69th Avenue). (.a) City Administrator recommended Council accept both sanitary sewer and storm sewer easements and authoriae execution. (b) Motion to accept both easements and aythorize execution by Mayor and City Recorder on behalf of the City. Approved by unanimous vote of Cqut;cil, 10. ORDINANCE No. 76-3 4N ORDINANCE ESTABLISHING THE TIGARD CITY COUNCIL AS THE WCAL CONTRACT REVIEW AOARD FOR THE CITY OF TIGARD; FIXING AN EFFECTIVE DATE; DECLARING AN EMERGENCY. (a) Attorney Bailey synopsized O,R.S, whiph went into effect January 1, 1976 and stated the proposed ordinance Would appoint the City Council as local contract review board as well as meet State requirements. (b) Motion .tp adopt: Councilman Mickelson, seconded by Councilman Cook. i Approved by unanimous vqte of Council. 11. PRESENTATION OF RE-PAC PLAN (a) Planning Director synopsized RZwPAC activities since last September and discussed proposed landscape plan. Chuck McClure, from audience-, representing RE-PAC, discussed the financing plan and stated $2,733.00 had been pledged to the project, Total cost for material is estimat(,.l tc) be $3,000.00. Pity Administrator stated if Council adopted the propiss-ri resolution the City staff could start work in February, (b) RESOLUTION No. 7 i-b RESOLUTION OF THE TIGARD CITY COUNCIL. COmmrr,riNG THE ASSISTANCE OF THE TIGARD PUBLIC WORKS fiEPAP rrii:rrr AND THE TIGARD PLANNING, DEPARTMENT TOWARD CONSTR[!r;Tioti OF THE MAIN STREET BEAUTIFICATION DEMONSTRATION PROJECT As PROPOSED BY RE+PAC, Motion to adopts Councilman Mickelson, seconded by Councilman Barkhurst. Approved by unanimous vote of Council. PAGE 2 - COUNCIL MINUTES JANUARY 26, 1970 12 PUBLIC HEARING - ZO'4E City of Tigard - A re-quest b-v (".[ry (-)i, log: zoning riap ame.o.1f,:erii for an. area of approxiviately 202 acres recently anP-eXEld tO dIC Cil3i 01-- 1'i;,ar.-d br Boundary Review orders kOl arid 867 involving _4 under prov]S.1-iris of ORS 199.490 (3) (a), ORS 222,170, and section 18.12.020, Tii� ard Municipal. Code, to rezone those lands from the current Washington County zone tr, the rnost nearly comparable City of Tigard zone. (a) Public Hearing Opened - 8:15 P.M. Statement of Facts by City Planner (b) Public Testimony None Cross Examination None (c) Planning Director recommended chAnging the previously Washington County zoning to most nearly comparable present City zoning. (d) ORDINANCE No. 76-4 AN ORDINANCE RECLASSIFYING CERTAIN LANDS WITHIN AN AREA OF THE CITY OF TIGARD, BOUNDED BY S.W. BONITA ROAD TO THE NORTH, S.W. 74TH AND CITY OF DURHAM TO THE WEST, S.W. JEAN ROAD FORMING THE SOUTHERN BOUNDARY AND THE SALEM FREEWAY (1-5) TO THE EAST, FROM WASHINGTON COUNTY ZONING AND USE CLASSIFICATION TO COMPARABLE ZONING AND USE CLASSIFICATION OF THE CITY OF TIGARD, THEREBY BRINGING SAID AREA, RECENTLY A14NEXED TO THE CITY OF TIGARD, INTO CONFORMITY WITH AND SUBJECT TO THE ZONING ORDINANCES AND REGULATIONS OF THE CITY OF TIGARO AND TERMINATING THE APPLICABILITY THERETO OF WASHINGTON COUNTY ZONING ORDINANCES OR REGULATION; AND DECLARING AN EMERGENCY. Motion .to adopt: Councilman Cooko seconded by Councilman Mickelson. Approved by unanimous vote of Council. 13. REPORT ON COPYRIGHTING OF CITY MAPS (a) Legal Counsel discussed copyrighting city planometric maps and recommended c=ty register claim with the Federal Government. Courv-11 and staff discussed the right of a public agency to copyright mat.er,.a.l and if allowed, procedure to be followed. Attorney to check into matter further and report back to Council. 14. APPRAISAL OF CITY PROPERTY & EQUIPMENT (a) Attorney BAiley commented the city should know the value of building'; and equipment for insurance purposes. City Administrator. reco,!M,epd-ui Council accept the appraisal of $1870, with S1370 to be charged to fund and $500 from the sewer fund, (b) Motion by Councilman Moore to have appraisal of city property done by Tait Appraisal Co.; seconded by Councilman Barkhurst. PAGE 3 - COUNCIL MINUTES JANUARY 26, 1976 i 1 - J t f ;.-,pp 5 a I !yy a-a ea t.ablAs h ed _-o I)u r-ab Le i rm i a nd 1SS;h1(-! ccq1sc,")tiCIC:! 1i7 Lhpxl�'. was a i.oss. 6 a Lsr SIIg.i F L e JL11('141-i:lual-­ _.rto hod donc. ePP­t1sfi­- w�_,rk ser-vice. kc) CouncilL,an 1-11oort-, with ttic. consent of the. second -,iA L d moton Fending looking into other appraisals and work being per!'nraied by the City of Hl*.Isboro. (d) Motion by Councilman Cook to table until February 23rdmeeting; seconded by Councilman Mickelson. Approved by unaTlinioUS Vote of Council. 15. POLICE CAR PURCHASE (a) City Administrator made preliminary 'comments regarding local contract review board as it relates to the purchase of the city police vehicles. Administrator recommended city "piggyback" with other governmental agencies who had already received bids, such as City of Portland, State of Oregon and City of Beaverton. Administrator recommended city purchase 2 Pontiac Lemans, intermediate cars directly through the State of Oregon. Chief of Police commented on the specifications and performance of the vehicles under consideration. Chief also recommended City submit order under State of Oregon bid for two Pontiac Lemans with bucket seats and air conditioning @ $4550.31 each. (b) Motion to accept recommendation to purchase two police vehicles through the state; Councilman Moore, seconded by Councilman Barkhurst. Approved by unanimous vote of Council. 16. POLICE LIFE INSURANCE (a) City Administrator gave background of recent developments to secure life insurance for police personnel that will meet state law. City staff has been working with the insurance corrnissioner's office and City has obtained coverage througft Western Life Insurance Co. that meets stal..(: martdF1L(,'r,, age with extension of 24 hour coverage as called for by th<: IPOA contract. Western Life lvsurance.Co. is the only Insurance carrier that: Wi.11 i;r o,,4 d t, this type of coverage. Premium is $2.60 per month. City Administrate: recommended staff attempt to enroll the Police personnel' by 11-ebruary 1976, under. Western Life Insurance andir not abl(. to do soy pay ,j 4 one month premium with American Life Insurance Co. (b) Motion by Councilman Cook to authorize providing life insurance: throi,.�:i Western Life Insurance Co.; seconded by Councilman Mickelson. Approved by unanimous vote of Council. 17. MID-YEAR BUDGET REVIEW (a) City Administrator commented on midyear budget projections. Council discussed report and requested matter be continued for reviel, and actio!, at later date. PAGE 4 - COUNCIL MINUTES - JANUARY 26, 1976 ! N 18. PLANNING COMIMTSSIff CY;1AjROa� .,S H I P re yea, lU the Chairl,-,af) V.TO �!,j cat (-,)dd :;timbered (a) �:j! j_ :vacant pQ)sition and alsc 6 t c)jnr,,i&sior. requested Ccjirlcl Currently E21, the -,7ecent: vacancy. Lo Prior to a new chairman Herman Porter, Chairman, is conducting the meErii-tgs- Selection Commi Ltee will. utec-,t Chis week and make recommendation for February 9 Lh C01tTIC i Mee ting. 19. OTHER A. Planning Commission Councilman Cook commented on Planning Commission meeting wherein Commission had acted on petition by making changes that were not requested or advertised in legal notices. Councilman Cook suggested a study session with Planning Commission, Legal Counsel or City Council. Council and staff discussed recent problems and actions of Commission and requested copies of January 20, 1976 Planning Commission minutes. called attention to letters in Council packets with B. City Administrator respect to officer Charles Martin working with school students and donation by Rotary Club of $350 to purchase film and visual aids to be used by Police Department for First-Aid Training. C. WATER DISTRICT ANNEXATION City Staff reported the Tigard Water District is proposing to annex a large area near Scholls Ferry Road and 121st and the Boundary Review Commission has requested staff to respond with recommendation. City staff's opinion is if water service is available to the property it will be developed and there should be some kind of coordination for planning and expansion of city services. Staff is recommending a dual annexation to Water District and City of Tigard. City Planner emphasized the need for planning for development in an orderly manner concurrent with urban services. Planning. Director recommended City submit annexation recommendation to Boundary Review Commission, Council concurred with staff recommendation. D. C.R.A.G. City Administrator reported Dave McBride has requested, should htL bt nominated for Chairmanship of CRAG that City of Tigard attend on Thursday evening and cast vote in his favor, -()uncil concurrt-1 ,oilth request. E. EXECUTIVE SESSION City Administrator requested Council consider for hoj_dir,g� session. Common consent of Council was to hold meeting 7:00 kK1 Tpurse ik' . January 29, 1976. F. C.R.A.G. INTERIM TRANSPORTATION PLAN Planning Director reported meeting on interim transportation plan will be held January 28, 1976. Staff will attend and followup letter previously sant by Council direction regarding extension of alternate route to 1.,1urraN Blvd. PAGE 5 COUNCIL MINUTES - JANUARY 26, 1976 G. C,R,A,G, Pt.'.BL1C HEARING FEBRUARY 9TH Council and staff. Jiscussed .form $nd guidelines for public tesirvont Testimony by public, is to be on the proposed CRAG plan only. H. ADJOURNMENT 11:05 P.M. City Recorder ATTEST: Mayor PAGE 6 - COUNCIL MINUTES - JANUARY 26, 1976 Bills Presented for Payment January 26, 1976 dlp.eral Fund - U. S. National Bank -Check No. ='18357 U.G.N. - Final Payment 1975 (617) 12.00 18358 Meldren W. Anderson - Refund Parking Variance (751) 125.00 788 (3.00) 122.00 18359 James Brien - Refund Bike License (723) 3.00 18360 Robert C. Moore - Mileage (10) 5.25 18394 Multigraph-Addressograph - Frames, Pads, Fluid (18) 16.16 18395 Allied Refrigeration & Air Conditioning - Repair City Hall heating system (18) 149.77 18396 General Telephone - Utility (18) 274.51 (20) 28.87 303.38 18397 Maryatt - Laundry (20) 35.80 18398 Permapost Products - Guard rail post railroad crossing (20.2) 41.40 18399 Portland General Electric - Utility (18) 823.67 (20) 34.85 858.52 18400 Rentex - Laundry (18) 13.35 18401 Don Thomas Petroleum - Super Shell (12) 25.45 (13) 25.45 (19) 50.90 101.80 18402 League of Oregon Cities - Insurance (10) 1.65 (12) 1.10 (14) 1.65 (16.3) .55 (11) .55 (13) 1.65 (16) 11.00 (18) .55 18.70 18404 League of Oregon Cities - Blue Cross (10) 178.72 (16) 484.79 (616A) 12.56 (12) 63.14 (18) 60.00 799.21 18405 League of Oregon Cities - Kaiser (11) 43.39 (13) 161.65 (16) 545.52 (12) 63.26 (14) 181.52 (16.3) 43.39 (616B) 42.60 1,081.33 18406 Dept. of Motor Vehicles - License Suspension (11) 40.00 18407 Petty Cash - mist. office supplies & Travel Subsistence (10) 9.40 (14) 13.90 (19) 3.00 (12) 18.00 (15) 4.64 48.94 18408 League of Oregon Cities - Salary Continuation (11) 4.89 (13) 21.39 (16) 134.74 (12) 16.52 (14) 21.91 (16.3) 7.60 207.05 18409 Dept. of Motor Vehicles - License Suspension (11) 50.00 18410 U. S. Bank - Federal Withholding (613) 2,321.70 18412 Southwest Office Supplies - Calendars & Refills (19) 5.25 .18413 Tigard Community Center - Rent (11) 75.00 18414 Tigard Lumber & Bldg. Supplies & Tools (13) 33.77 (17.3) 8.79 (1.8) 15.09 57.65 18415 Tigard Times - Notice of Public Hearings (10) 14.00 (14) 26.60 40.60 18416 Tigard Water District - Utility (18) 23.00 18417 Western Office Products - Ribbons (12) 7.34 18418 Xerox - Equipment Rental (622) 31.20 `18419 Schwenn, Bradley, Batchelor, & Bailey - Legal Services - December (11) 13.00 (18) 528.00 (20) 208.00 866.00 18420 Anthony Pelay - Judge (11) 432.00 18421 Otto Sorg - Rent (18) 2.50 18422 Bro-Dart - Depressible book truck (15) 278.00 18423 Xerox - Equipment Rental (10) 123.10 (12) 42.45 (14) 152.71 (11) 5.51 (13) 9.55 (19) 19.02 352.34 $8,400.24 S r - U. S. National Bank _ Jim 4 Addressograph-Multigraph - Frames, pads, fluid (2.20) 15.04 '18 02 League of Oregon Cities - Insurance (106) 1.92 ;}-18404of " to - Blue Cross (103) 79.94 1;,18405 _ - Kaiser (103) 91.75 18407 Petty .Cash mist. office supplies (201) 4.20 !,Sewer - U. S. National Bank - continued Check No. l `08 League of Oregon Cities - Salary Continuation (105) 23.79 -11.19 Schwenn, Bradley, Batchelor, & Bailey - Legal Services December (290L) 60.00 3137 First National Bank - Sinking Fund (541) 356.94 .:.Assessment Fund - U. S. National Bank $633.58 Check No. , 3590 U. S. National Bank - Coupons & Bonds (4) 3,225.00 .'3591 First National Bank - Coupons (6) 478.14 3592 U. S. National Bank - Coupons (5) 143.75 3593 First National Bank - Coupons (5) 159.38 - 3634 First National Bank - Coupons (6) 159.38 State Tax Street - U. S. National Bank $4,165.65 Check No. 18399 Portland General Electric - Utility (260) 105.30 18401 Don Thomas Petroleum - Super Shell (210) 152.70 18402 League of Oregon Cities - Insurance 18404 (106) 1.93 (103) 79.94 (616A) 8.14 Blue Cross 88,08 18405 01 (103) 91.74 (616B) 8.26 Kaiser 100.00 18407 Petty Cash - misc. office supplies (284) 5.00 18408 League of Oregon Cities - Salary Continuation (105) 23.79 18410 U. S. Bank - Federal Withholding (613) 492.00 -18414 Tigard Lumber & Bldg. Supply - misc. bldg. supplies (220) 22.35 (240) 33.48 55.83 18416 Tigard Water District - Utility (260) 26.00 3610 Casey Tractor & Equipment - Lever for back hoe (240) 11.46 3613 Dick's Pump & Meter Service - Repair on Shell pump (240) 46.23 3614 Doug's Auto Parts - misc. auto supplies (210) 15.22 (220) 28.08 (240) 17.33 60.63 , 3623 Portland General Electric - Christmas Lighting (284) 1.3.42 ;:3624 City of Portland - Rags (220) 32.00 3625 Ross Island Sand & Gravel - Pre Mix - Dry Mix (220) 86.40 ,3628 Tigard Machine Inc. - Parts for lawn mower (240) 6.00 3629 Tigard Sand & Gravel - Crushed Rock (220) 19.98 3630 Union Oil - Case Motor Oil (260) 21.00 3631 United Alloys - All purpose rods (220) 74.50 3632 Valley Communications - Radio Maintenance Agreement (291) 24.50 `:3633 Oregon Toro Distributors - Parts for lawn mower (246) 29.02 :'Federal Revenue Share - U. S. National Bank $1,475.77 Check No. 718362 Roger Thomssen - Recording (21) 4.50 .18396 General Telephone - Utility (15) 24.07 (16) 393.30 417.37 18399 Portland General Electric - Utility (15) 16.20 (16) 45.94 62.14 118400 Rentex - Laundry (15) 6.45 (16) 7.10 13.55 18401, Don Thomas Petroleum - Super Shell (16) 509.00 18+02 League of Oregon Cities - Insurance (15) .55 (21) 1.10 1.65 18404 " ofItof - Blue Cross (15) 52.44 (21) 126.28 178,72 18407 Petty Cash - misc. office supplies & subsistence (15) 5.70 (16) 19.60 25.30 18408 League of Oregon:Cities - Salary Continuation (15) 7,09 (21) 17.2; 24.38 18410 U. S. National Bank - Federal Withholding (613) 332.80 18414 Tigard Lumber & Bldg. Supply - Police Storeroom (16) 359.32 t6 Tigard Water District - .Utility (16) 7.50 1l�r8 Xerox - Equipment Rental (16) 237.31 1$421 Otto Sorg - Rent (15} 238,00 18423 Xerox - Equipment Rental (15) .23 (16) ,98 (21) 22.19 23.40 36J6 Roger. Thomssen, - Recording (21) 3.00 3607 Aamco - Repair Transmission #4 (16) 24.35 3608 Beaverton Dodge - Door Handles (16) 6.48 3609 Mr. C's Photo Factory - Film Processing (16) 6.54 3611 Crime Prevention Assoc. - Membership (16) 10.00 Del Ball Ford - Door Handles (16) 6,49 5i,-4 Doug's Auto Parts - misc auto supplies (16) 25.19 3615 Sports - Field & Stream - 2 years subscription (15) 7.00 3616 Fred Bay News - Books & Paperbacks (15) 39.33 3617 Gaylord Bros. - Library Supplies (15) 93.50 3618 J. K. Gill - Cardboard Files (16) 33.30 3619 Lanson - Tremaine - Books (15) 274.19 3620 Northwest Law Enforcement - Remco Tape P (16) 21.00 3621 O,W.L.A. - Membership & Subscription (16) 15.00 3626 Smith Bros - Office Supplies & Equip, repair (16) 12.50 3627 G. A. Thompson Co. - Warning Notices (16) 146.00 3630 Union Oil - motor oil (16) 63.00 3632 Valley Communication - Radio Maintenance Agreement (16) 149.00 $3,370.81 Total Bills Payable $18,046.05 January 22, 1976 TO: City Council FROM: City Administrator SUBJECT: Monthly Report The following activities are reported to Council: Police Life Insurance - Considerable time has been spent this past month trying to come up with a legally adequate and economic solution to the problem of providing mandated and bargained for life insurance benefits for the police department. The Council will recall that a bid was awarded to American States Insurance subject to a condition that the policy be bound to assure compliance with state law. Subsequently, a specimen policy was sent to the Insurance Commissioner as required by law, who determined that the policy was not equal to or better than the state insurance in the area of definition of injury (which they have determined should include such things as heart attack and silicosis following the SAIF definition). American States Insurance has indicated they do noL desire to amend their policy to make it meet these requirements. This policy is in effect to the end of January with the possibility of extension for one more month. We have spent considerable time with the Insurance Commissioner's office in attempting to resolve the problems. In the course of these actions we were successful in having the Insurance Commissioner review the position taken by the State's insurance carrier that we could not become part of the state group for the mandated portion of the insurance. The result is that tie have been able to purchase the state mandated insurance at a very great savings, however, it does not provide for 24 hour life insurance protection as required by local contract. The insurance company which writes the state insurance, namely Western Life, is apparently the only one who can provide the state mandated special policy and to date is the only one who has offered to amend their state plan sufficiently to allow for an extension of life insurance coverage for 24 hours. At the time of this writing it appears that we will be requesting Council to authorize the purchase of insurance from Western Life and, subsequently, to drop the conditionally , approved insurance plan with American States Insurance. We will be able to comment further upon this at the Council meeting. Police Car Purchase - As indicated at a previous meeting, staff has been investigating alternatives to the purchase of two new police cars as budgeted. At the time of this writing it appears that we can side-step the problem of a Local Contract Review Board (which is another item on this agenda) by "piggybacking" with another governmental agency. If we are successful in utilizing the bidding i January 22, 1976 Page 2 procedure of another jurisdiction it may be necessary to slightly modify the bid specifications which we previously requested Council to approve on a tenative basis. We are presently looking at both the City of Portland's bid award and the City of i- Beaverton. Both are for compact rather than the intermediates which we normall have been buying, in this case a Chevy Nova. The Nova is a vehicle which has y been specifically developed to meet the need for a more compact and lower horse- power police vehicle and is being contemplated to be purchased by many of the agencies in this general area. The package itself was tested and developed two to three years ago in Los Angeles and has since been utilized in Seattle, Washing- ton. We will be able to discuss this more definitively at the Council meeting. Contract Negotiations - I would like to request City Council to consider calling a special Executive Session meeting on Wednesday the 28th, during the daytime if all of the members of the Council can be present at that time, at which time we should discuss the position that the City intends to take in regard to union contract negotiations. Public Works - Significant public works activities in the past few weeks include the finalization of the Inflow and Infiltration specifications which will be brought to Council in February for approval and eventual contract award; a street inventory has been completed to assess the street overlay needs in the community and a list has been prepared which will be brought to Council at a study session during discussions on this and next years budget needs. Field activities have included drainage ditch cleaning; a guard rail has been placed around the railroad signal on Hunziker Street in order to reduce any City liability for that hazardous situation. We are in the process of placing street signs, of which there will be a need to place approximately 50 in the next month period, primarily in new subdivisions; park equipment and facilities have been repaired and are being maintained; there has been some land clearing and brush chipping in Cook Park; and the shelving has been completed for. the police department evidence storage in the new public works shop building; andall of the evidence that has been stored in the backroom of City Hall has been cataloged and relocated in this new facility; the backroom has been converted to more efficient use for the white printer, the Addressograph, the multilith and the base radios for the police department. x ' MEMO TO: City Council DATE: January 22, 1976 FROM: Building Department SUBJECT: Monthly report December' s building activity included permits for 6 signs, 22 single family, 1 alter and repair of single family, 1 duplex, 5 alter and repair of commercial and 1 miscellaneous for a total valuation of $741, 301. Fees for 36 permits $ 3,858. 50 Plumbing Activity - 20 769. 00 Mechanical - 8 116. 00 Business License - 29 781. 88 $ 5, 525. 38 Sewer Permits - 15 8,550.00 Sewer Inspection - 25 634. 00 No building activity in King City. ,1 d; rC . FINANCIAL STATEMENT REVENUES Date December, 1975 1975-76 CURRENT YEAR TO GENERAL FUND BUDGET MONTH DATE Cash on Hand 7/1/75 $ 50,000. -0- 66,131 701 Property Taxes - Current 137,446. 95,369 114,008 702 Property Taxes - Prior Years 8,444. -0- 13,889 703 Land Sales & Advance Taxes 100. -0- -0- 704 Trailer Tax 100. -0- -0- Revenue From Other Agencies: 712 Cigarette Tax 28,728. 2,319 15,954 713 Liquor Tax 78,826. 8,943 44,647 717 State Subvention - B.O.R. 36,105. -0- 26,268 718 County Subvention - U.S.A. 26J18., -0- 26,719 718A County Subvention - R.I.D.E. 100. -0- -0- 718B County Subvention - L.E.A.A. 9,600. 671 4,905 Licenses & Permits: 721 Business 30,000. 782 28,855 722 Liquor 200. 15 45 723 Bicycle 75. 20 52 724 Plumbing & Heating 8,500. 885 8,541 726 Building 409000. 3,773 28,342 727 Moving 10. -0- -0- 728 Street Openings 500. 16 125 729 Sign 500. E5 845 Fines & Forfeitures: 731 & 734 Court & Indigent Defendants Def. 30,000. 1,990 11,060 Use of Money & Property: 742 Telephone Pay Booth 40. -0- 20 743 Interest 5,000. -0- 1,268 Charges for Current Services: 750-10 ' Street Sweeping 1,600. 130 845 750.20 Subdivision - Application Fee— 900. -0- 225 750.30 Subdivision - Lighting Revenue 6,000. -0- 193 751 - Zoning Adjustments 4,000. 585 2,965 751.1 Special Police Service 100. -0- -0- 751.2 Special Inspection Service- 200. -0- -0- 752 Document Sales 1,000. 142 754 5--- P.W. Construction Fees— 4,500. -0- 391 T I1 Sale of Street Signs 800. -0- 238 758 Library Fines & Fees 2,000. 81 1,103 J 1975-76 CURRENT YEAR TO BUDGET MONTH DATE Franchise Revenue: 761• P.G.E. $ 469171. -0_ 762 N.W. Natural Gas 16,929. -0- 22,849 763 General Telephone Co. 23,457. 14,572 764 Garbage -o- 10,950 766 . Taxi 6,000. -0- 4,225 767 Pacific Northwest Bell60' 'o' 60 520. -0- -o- Non-Revenue Receipts.- 771 Sale of City Property 200. 300 775 Unclaimed Property Sale 300 776 Donation - Library 2 000. _0 271 776.1 Donation - Building (Libra ' 115 168 777 Park Development & Maintenance 100. -o- _o_ 50. -o- 95 Recovered Expenditures: 783 Admin. Sewer & Road 119000. -o- 11,000 785 Gas Tax Refund 1,854. -0- 787 Nuisance Abatement 1,619 787.1 Demolition of Building 100. -o- _0_ 788 Other 500. -o- -0_ 788B Street Improvement - S.W. 115th57,479. 3.000. 284 853 57,479. -0- 56,330 788C Street Improvement - S.W. Hunziker 200,000. -0- -0- 789 Unbonded Assessment 1.200. 431 999 GENERAL FUND TOTAL $8 012. _116� ,936_ 522,679 SEWER FUND Available Cash 7/1/75 $95,184. -u- 108,812 Use of MoneY & Property: 743 Interest 10,000. 610 3,459 Charges for Current Services: 753 Sewer Connection Fee 21,055. 4,910 14,335 754 Monthly Sewer Service 46,500. 755 Sewer Permit & Inspection 2,182 23,385 3,665. 381 2,595 Recovered Expenditures: 788 .Other 6,383. 789 Unbonded Assessment 'o' -o- i SEWER FUND_TOTAL $182,887. �� 82083 15�2,586 Page 2 - Financial Statement - Revenues - Date —D - mbP 1975 1975-76 CURRENT YEAR TO # WE TAX STREET FUND BUDGET MONTH DATE Available Cash 7/1/75 $31,814. -0- 48,924 Revenue From Other Agencies: 711 State Gas Tax 131,326. 18,774 75,538 714 Road Tax 46 Use of Money & Property: 743 Interest 3,000. 278 1,722 788 Other 5. -0- -0- STATE TAX STREET FUND TOTAL $166.==L145. 19,052 126,230 FEDERAL REVENUE SHARING FUND Available Cash 7/1/75 $91,573. -0- 118,757 715 Federal Subventions 95,249. -0- 43,687 743 Interest 2,500. -0- 3,105 FEDERAL REVENUE SHARING FUND TOTAL $18 22. -0- 165 BANCROFT BONDS #3,425,6,7.8,9,10,11 Unappropriated Cash Balance 7/1/75 [$122,415] -o- 122,415 Assessments 30,000. 9,448 14,939 Interest 11,247. 2,276 4,616 Use of Money: 743 • Interest on Investments _00- 1,206 3,620 BANCROFT BONDS FUND TOTAL $ 1 2 12,930 145,590 GENERAL OBLIGATION BONDS Available Cash 7/1/75 $18t557. -0- 186.3"4 Cash from U.S.A. 26p612. 14,141 25,680 Interest on Investments 300. 381 581 GENERAL OBLIGATION BONDS FUND TOTAL $45,469. 14,1522 44,915 TOTAL ALL FUNDS 171,523 1,157,849 �t Y� • �3 Page 3 - Financial Statement - Revenues - Date • December 1975 i FINANCIAL STATEMENT EXPENDITURES GENERAL FUND 1975-76 Mo. December 1975 YEAR TO Mayor & Council $ '9,484. s15.82 BUDGET CURRENT IO TH DATE � Municipal Court 25�0753,046.55 Administration 1,567.48 9,272.93 Building 38.716• 2,928.56 18,451.24 Planning 50,618. 3,934.60 25,114.21 Library 54v233. 3,780.56 23,953.04 Police 2,100. .-0- 53.31 Park & Recreation 386,957. 36,999.97 186,142.70 Non-Departmental 189450. 2,090.91 19,607.14 Engineering 54986569.22' 2,434.28 36 763.20 Street Operation & Maintenance 204 448. 781'72 Contingency 28683.08 140,461.29 -- -0- . -0- Total General Fund $883,012. 55,304.48 463,647.33 SEWER FUND Sewer Operation & Maintenance $132,878. 5,884.12 Sewer Replacement & Expansion 11,767. '-0- 43,004.59 Contingency _2§A242. _0_ -0- 5,801.s2 Total Sewer Fund $182,887. 5,884.12 48,806.41 STATE TAX STREET FUND Streets, Police & Parks $144,164. Contingency 8,440.73 49,619.96 -0- -0- Total State Tax Street Fund $1669145. 8,440.73 49,619.96 REVENUE SHARING FUND Library Department $30,106. 2,560.71 Police Department 49,204. 3, 21,148.29 Finance Department 708.75 13,524.45 Non-Departmental 65,800. 1,373.95 60,487.79 Contingency 5,100.39,112. 2,915.49 18,398.81 0_— -0- Total Revenue Sharing Fund $189022. 10,558.90 113,559.34 SPECIAL ASSESSMENT DEBT FUND Bancroft Bonds 3,4,5,6,7,8,9, 10, il. $41,247. 2,260.28 21,538.75 t -GENERAL DEBT FUND General Obligation BondA $45,469. . '14,141.25 25,680.00 TOTAL BUDGET $1,508 082. s 96,589.76 722,851.79 4 J N N N N n U O en rn o .o cn o en t s o x Gq In �e cco o of o cn Ln M pi o c+1 .O v .D d N ..+ n rn Ln V} OS? 09 C4 to W 04 e4 N3 � N N ul Ln Ln .dN t en t t en M M m J J O O en O O N N .-1 n•1 In .o c0 c0 .o ol o 1 C / w n In n o w t s Q H .o to e>o c en en o H 4] ^e •� n N In n N Ci W 4i M iA V2 N fA h W fO O M ton a N O. O fT e+l O N O• O• �D 1 O� N 1n v1 a, O .o . en M 1 to - 1 en . t Ie'1 O v N fn O O O .1 a p W 1A O'i O9 df Vf 04 C* 09 � O• n O N N O .N-e 1 O O N n 1 h i n In N N c N N N N .p r1 r4 N to � b •4 !� t7 �9 !/? N W 44 N O O t>7 O e 1 �D O O In O 1 O eD oz c; Ln co cD n cc)�j tWn n o In o O O v1 .o O O clN Lr C` P a, N co wl O� In 40 74 b q 40 M W 09 W O4 M N n O '+ n O % n .� en c9 O n u1 Q c c4 Iri e•i o en of ..e n ap en O P'1 l to O O o, .ten J cO N •o H N 1 m N J N ID - tn IT M O* vW N 14 09 M 4*1 40 W In �n W n m n W co .+ +i W .a a d ) W ^ O co A P. to W d O W F{ u ID 0 +i u z z 4.1 dd ° to W H W d 4+ M y° c m o 0to vi 4-1 +t U Pe 'P Pe b Pq 0�! H M L7 H i M j' d aPi m d .P to LIBRARY REPORT FOR DECEMBER 1975 i December was a very quiet month- everyone Was making their Christmas presents this year. We did not have a single craft book in the library before the holidays. Therefore, the fines totaled $57.75 and the new card fees were $67.50 for a total of $125.25. The books totaled 4,242 with 156 magazines and 68 cassettes also checked out. Though this is lower than the previous months, we have gone to a three week checkout period instead of a two in order to spread things out to compensate for an increase in business with no increase in staff. This way we can keep up and not get behind. Welcome Wagon gave us a gift of $100. to be used for the purchase of the Encyclopedia of Antiques and the James Hills gave us a $15.00 check for the purchase of children's book. At the Network Meeting, the by-laws were discussed and the the name 'Washington County Library Services' was picked to cover the combined services when the levy goes thru. A selection of names were submitted for a county library board. The cassette carensel has come from the county grant with cassettes. These have become very popular. They also sent 3 cassette players for checkout. We will get a revolving collection in January. January 21, 1976 PLANNING DEPARTMENT MONTHLY REPORT Zoning and Subdivision Administration For the period from December 13, 1975, through January 21, 1976: Zone Changes 1 Conditional Uses 5 Temporary Uses 0 Variances 0 Minor Land Partitions 0 Preliminary Plats 0 Subdivision Variances 0 Site Design & Architectural Review 2 Miscellaneous 0 Ordinance Revisions 0 Sign Code Appeals 1 Comprehensive Plan Revisions 0 Non-Conforming Use Expansions 0 Fees for consideration of these items totaled $1,000.00. Prior to the increase of fees, $450.00 would have been raised. Neighborhood Planning At the Council 's December 12th meeting, Resolution No. 75-60 was adopted, establishing an NPO structure and officially recognizing these citizen involvement bodies. Included within this resolution was a guideline for staff to provide notice to the NPO's concerning items coming before the Planning Commission and City Council. There- fore, as directed by Council, the staff is mailing a copy of the Planning Commission and City Council agendas to the chairmen of each NPO. The Planning Commission agenda is now being prepared two weeks in advance to allow the NPO's sufficient time to react on issues of their choosing. NPC #3 Council has sent findings to NPO #3 and a meeting is scheduled for February 5 to allow the members to review and discuss these findings. NPO's 4 and 5 These NPO's have held their first meeting (January 14) and are now meeting weekly in order to rapidly accomplish the planning task set before them. Presently, residential problems, assets and develop- ment objectives are being considered. Downtown Plan The Re Pac demonstration landscape and finance plan has been com- pleted and is being presented to Council on January 26th. As requested page 2 Planning Monthly Report 12/13/75 - 1/21/76 by Council, all property owners and lessees have been contacted and no objections have been received. It is anticipated that a 100% financial commitment will have been made by the January 26th Council meeting. Grant Requests The Planning staff has applied for two separate grants: a 701 plan- ning assistance grant and a bicycle/pedestrian pathway demonstration grant. The 701 request is for $14,300 to develop a park and open space plan for the City. The bike path request is for $137,240 to construct a facility from Woodard Park to Hall Boulevard, connecting residential areas with schools, shopping, parks and employment. This path would use the designated greenway along Summer and Fanno Creeks. LCDC The City of Tigard's LCDC application for a "Planning Extension" was submitted to the state by the January 1 deadline. Tigard was the only jurisdiction in Washington County whose planning program was developed to the point to permit application for a "Planning Extension" by January 1 and one of three in the Portland Metropolitan area. Staff is presently preparing a grant request which must be in to LCDC by February 1. Design Review Board The Design Review Board has requested staff to look into enforcement problems noticed by them and has requested a letter be directed to the enforcing City official through the City Administrator requesting his attendance at all future Design Review Board meetings. Park Board The Park Board, at their regularly scheduled meeting of January 13, 1976, elected officers for calendar year 1976. President Fred Cooper Vice President Terry McKee Secretary George Slawosky Treasurer Velma Ewen Tigard's 701 Planning Assistance grant and FHWA Bikeway Demonstration Program grant application proposals were discussed by the Board members. Staff informed the Board that the FHWA project would be 2.9 miles in length and cost approximately $170,000. The Park Board stated they were in favor of such a proposal. Discussion of possible can- didates to fill the two (2) vacancies that now exist on the Board Page 3 Planning Monthly Report 12/13/75-1/21/76 was heard and staff informed the Board that the Selection Board would be meeting the week of January 19, 1976, to make recommendations to the City Council for appointments to the Board. Staff presented to the Board for their consideration a location change for a park site as proposed in Phase III of the Englewood Subdivision. The Board disapproved of the proposed location and favored a more centrally located site within the project. N POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF DECEMBER -19 75_- DISTRIBUTION OF PERSONNEL -, --- AVERAGE ---- ----~----- NUMERICAL STRENGTH DAILY ABSENCE---_ _AVERAGE E-rECI_I\'E SIRENGTH End of Same This Same This Last Same this Month Month Month Month Month Mc-nt.h Month Last Last Year Year -_ Year _ ----- _-- -- ear_-- TOTAL PERSONNEL 23 20 I 8.1 -6.9 -_ _ 14.9 _ 14.9 _ 13.1 _ CHIEF'S OFFICE 2 2 1.0 .9 _ 1.0 _ 1.1 _ 1.1 SERVICES DIV IS. 6 4 1.9 lY3 -4_1 3.7 PATROL DIVISION 12 8_ 4.4 2.9 _ 7.6 _8�2 __ 5.1 .9 3 -0_ TRAFFIC DIVIS. 0 _ - -- -- - - INVEST. SECTION 3 3 _ .8 _ 1.0 ; - 2.2 1_9 2.0 =' 10 - 9====_. _ 2.8--- -3-0 6.8 6.0 ---- FORCE ONE - -- FORCE TWO 8 6 _ 3V6 2_4 _ 4.4 _4_4 3.6 FORCE THREE 5 5 1.7 6 3.3 _ -3_T 3.4__` CHANGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH 1. Present for duty end of last month 23-- This - Same Month Month _Last Year _r 2. Recruited during month r 0 - 0 1. Total number field 12 11 3. Reinstated during month officers - Total to account for _23 2. Less Agents Assig- ned 0 0 4. Separations from the service: to Invcstigat. - (a) Voluntary resignation 0 3. Average daily abs- 0 enc.cs of field off- (b) Retirement iters owing to: (c) Resigned with charges pending 0 (a) Vacation, susp- ension, days off, (d) Dropped during probation 0 comp, time, etc. 4.3 3.6 _ __ .1 •1_ (e) 0 (b) Sick & Injured Dismissed for cause (c) Schools, etc.. •1 (f) Killed in line of duty 0 0 Total average daily 4.4 3.8 (g) Deceased absences �- Total separations 4. Available for duty 7.6 7.2 Present for duty at end of month 23 Page one TIGARD POLICE DEPARTMENT Monthly Report I. Calls for Service: This Month 522 Year to Date 5,892 A. Obligated Time 876.1 B. Non-Obligated Time 805.5 II. PART I CRIMES No. Cleared Arrests A. Homicide 0 B. Rape 0 C. Robbery 0 D. Assault 4 2 2 E. Burglary 19 F. Larceny 49 5 5 G. Auto Theft 4 Totals 76 7 7 III. PART II TOTALS 66 29 29 TOTAL - Part I and II 142 36 36 IV. TOTAL PERSONS CHARGED: 36 a. Adult Male 20 C. Juvenile I•fale 9 b. Adult Female 3 d. Juvenile Female 4 V. WARRANTS SERVED 5 VI. TOTAL PROPERTY LOSS $ 11,118.92 TOTAL PROPERTY RECOVERED $2,660.23 VII. TRAFFIC a. Accidents Investigated 29 Injury Accidents 8 Fatal 0 b. Citations: VBR (Speeding) 11 Yield Right of Way--L— Following ay8Following too Close 3 Red Light 17 Stop Sign 13 Improper Turn 8 Reckless Driving--i— Careless riving1Careless Driving 3 Driving Under the Influence 17 Driving While Suspended 8 Other Hazardous 15 Non-Hazardous 74 Total Hazardous 104 c. Enforcement Index 13.0 d. Traffic Enforcement Totals Citations: This Month This Year 178 Year to Date 1,689 This Month Last Year 191 Last Year to Date2534 [� Warnings: This Month This Year 117 Year to Date 1,485 This Month Last Year 232 Last Year to Date2204 NOTE: x — Part I Crimes (Major Crimes) Clearance Rate 9.2% -. Part II Crimes (Minor Crimes) Clearance• Rate 43.9% _ TIGARD POLICE DEPARTMENT YEARLY REPORT I. Calls for Service: 5.892 10 529.5 B. Non-Obligated Time 9,356.8 A. Obligated Time s II. PART I CRIMES * No. Cleared Arrests A. Homicide 0 0 0 B. Rape 0 0 0 C. Robbery 8 35 D. Assault' 59 30 27 9 36 35 E. Burglary 19- 107 139 F. Larceny 528 G. Auto Theft 17_ 43 322 Totals 837 _ 193 __238 III. PART II TOTALS •• 801 419 456 TOTAL - Part I and II 1,638 — 612 _ 694 IV. TOTAL PERSONS CHARGED: 694 a. Adult Male 280 c. Juvenile Male 294 b. Adult Female 66 d. Juvenile Female 54 • V. WARRANTS SERVED 67 VI. TOTAL PROPERTY LOSS $_173,361.38 TOTAL PROPERTY RECOVERED *66,183.51 VII. TRAFFIC - a. Accidents Investigated 299 Injury Accidents 84 Fatal 0 _ b.' Citations: VBR (Speeding) 275 Yield Right of Way 66 Following too Close 16 Red Light 162 Stop Sign 84 Improper Turn 39 Reckless Driving 5 • Careless Driving 71 Driving Under the Influence 173 Driving While Suspended 85 Other Hazardous 115 Non-Hazardous 609 Total Hazardous 1,080 c. Enforcement Index 12.9 d. Traffic Enforcement Totals . Citations: 1,689 Warnings: 1,485 NOTE: X - Part I Crimes (Major Crimes) Clearance Rate 23.1% Clearance Rate 52.37. Part II Crimes (Minor Crimes) XIII. PUBLIC RELATIONS A. Explorers. 3 meetings in December, spending 10 hours, including going to Mt. Hood to obtain Christmas trees for a money making project. B. Tigard Community Youth Service. 4 meetings in December; one on 12-3 at Tebo's; one on 12-3 at the School Administration offices; one on 12-8 at the School Administration offices; and again on 12-15 at the School Administration offices. A total of 7-1/2 hours were spent by Officer Martin at these meetings. C. School Programs. 8 programs total. On 12-1 at Durham School, a faculty meeting. On 12-2 a lunch program at Charles F. Tigard. On 12-8 a first grade faculty meeting at Charles F. Tigard. At James Templeton 2 faculty meetings on 12-12. Also on 12-12 a guide and lunch program at Fowler. Parent-Ed. meeting on 12-15 at the School Administration offices, and finally on 12-18 at Twality, a lunch program. A total of 9 hours were spent by Officer Martin. D. Narcotics Training. Officer Martin spent 2 hours on 12-13 at the U.S.M.C. Military Reserve Training Center, speaking to 50 adults on Drug Education. E. Tigard Citizens-Police Community Relations Council. On Dec. 10 Det. Sgt. Branstetter and Specialist Carrick attended the monthly TCAP meeting at Floyds, spending 3 departmental man hours. THE REGULARLY SCHEDULED 14EETING OF THE TIGARD CITIZENS AND POLICE COUNCIL WAS HELD ON JANUARY 14, 1976, AT FLOYD S RESTAURANT, TIGARD, OREGON. PRESENT: Mary Srofe Laura Quimby Elaine Leflar Chief Adams Sally Barkhurst Lt. Rea Sister Leona Marie Specialist Carrick VISITOR: Officer Chuck Martin Tigard Police Department RIDEALONG PROGRAM Members were requested to participate in the ridealong program. It was recommended they call ahead of time to make arrangements with the shift commander; probably 7-11 p.m. would be best time to participate. Also suggested they observe how the department operates internally; i.e., the coirnunications center. COZ.-IMUNITY RELATIONS YOUTH SERVICES DIVISION Officer Martin, Juvenile Officer with the Tigard Police Department, _presented a summary of the newly created Community Relations Youth Services Division. The program is made up of four points: a. School Liason, whereby students will be contacted, primarily the elementary students, but also older ones, concentrating on career education and social responsibilities; b. Juvenile Diversion, whereby this program will go into effect this month, and will be used in lieu of the "warned, counseled and released" policy of the juvenile authorities when a juvenile is taken into custody. Juveniles will be given assignments to fulfill, such as restitution, corm^.unity service, etc., through this program instead of being referred directly to the juvenile authorities. c. Juvenile Delinquency Prevention Program, whereby this program is aimed at getting the juveniles into an educational career program that provides counselling for them and parents; and d. Community Involvement, which is to show the people of the community, especially businesses, how it would be beneficial to them to help juveniles. Hold neighborhood meetings and get- togethers, etc. 14ONTHLY DEPARTMENTAL REPORT A request was made to the Chief of Police that the departmental monthly report be explained in detail to members at a future meeting. POLICE BLOTTER ' Chief Adams requested that any feedback heard on the Tigard Police Blotter that is published in the Community Press be relayed to him, either good or bad. S CANNERS Brief discussion was held on police scanners, and Chief Adams pointed out how they are not good in respect to the criminal element, as they are used by them for their own purposes. JUVENILE CRISES WORKSHOP a Tigard Police Department is co-sponsoring with the Board on Police Standards and Training a juvenile crises workshop. This will be held at the General TCAP Meeting - Page 2 January 14, 1976 Motors Training Center in Tigard on February 10 from 9 to 5 p.m. , and is to help create a better understanding of juvenile problems and how to deal with them effectively. MEETING The next TCAP meeting will be held on February 11, 1976, at Floyd's Restaurant, 6:45 a.m. p DJ OURNMENT There being no further business, this meeting was adjourned at 8:10 a.m. POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF DECEMBER 19 75 DISTRIBUTION OF PERSONNEL AVERAGE NUMERICAL STRENGTH DAILY ABSENCE AVERAGE EF_FE.'.IIVE STRENv_G_T_N_ End of Same This Same This Last Same this Month Month Month Month Month W,nt.h Month Last Last I.Ast Year Year. _ Year TOTAL PERSONNEL 23 20 8.1 1 6.9 14.9 14.9 _r 13.1 _ CHIEF'S OFFICE 2 2 1.0 ! .9 1.0 _i 1.1 1.1 SERVICES DIVIS. 6 4 1.9 1_3 4.1 3.7 2.7 PATROL DIVISION 12 8 4.4 2.9 7.6 8.2 5.1 TRAFFIC DIVIS. 0 3 -0- .9 -0- -O- 2.1 INVEST. SECTION 3 3 .8 1.0 2.2 1.9 2.0 FORCE ONE 10 9 2.8 3.0 L7.2 6.8 _6.0 FORCE TWO 8 6 3.6 2.4 L 4.4 4.4 FORCE THREE 5 5 1.7 1.6 L 3.3 3.7 3.4 Y� CHANGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH 1. Present for duty end of last month 23 This Sante Month 2. Recruited during month 0 _ _ Month La_t Year ; 3. Reinstated during month 0 1. Total number field officers 12 11 Total to account for 23 _ 2. Less Agents Assig- 4. Separations from the service: ned to Investigat. 0 U (a) Voluntary resignation 0 3. Average daily abs- (b) Retirement 0 enccs of field off- icers owing to: (c) Resigned with charges pending 0 (a) Vacation, susp- (d) Dropped during probation 0 ension, days off, comp, time, etc. 4.3 f 3.6 (e) Dismissed for cause 0 (b) Sick 6 Injured 1-�- .1 (f) Killed in line of duty 0 (c) Schools, etc. ,1 (g) Deceased 0 Total average daily absences 4.4 3.8 Total separations 0 5. Present for duty at end of month 23 4. Available for duty 7.6 7.2 Page one 1 • CRIMINAL ACTIVITY Offenses THIS AME MONTH TOTAL TOTAL I I MONTH LAST YEAR THIS YEAR LAST YEAR CLASS I 76 Q1 -- - -- :776— CLASS II _ 74 stns ISC. NON-CRIMINAL -4g Cases Cleared by Arrest CLASS Ir 7 ___—_ — 123-- -- ------ 151 29 6 _—__414----- 2---- CLASS It" ---_��— INVESTIGATIVE DIVISION CASES RECEIVED 123 — 125 # CASES CLEARED 21 27 `r _ 378 # CASES SUSPENDED 62 101 582 # CASES ASSIGNED 50 47 _ 661 _-- 532 PROPERTY ` r T * 173PROPERTY LOSS t> 118 9.7 _ .3k1.3 766n a3 1 r1$512,,�8OQ7 PROPERTY RECOVERED 4 _.1515__ TRAFFIC & ACCIDENT ACTIVITY CCIDENTS � -29� -269 _—Y_-- •INJURIES g _i _ --- ICITATIONS ISSUED In _ ( 59 ___1422--------3..--.aQ� ------- VEHICLE OPERATION TOTAL MILEAGE 1 _l! ,479 I 1 s323— --180r7b2---•- COST PATROL DIVISION TOTAL HOURS 1,681.6 1 745.319.88,.5 - OBLIGATED HOURS 876.1 897.1 1().527.7-- NON-OBLIGATED HOURS 805.5 _ 848.2 I 9,356.8 1 10 741.5 SERVICES DIVISION ;TOTAL HOURS 1,020.0 732.0 I— 10,318.5 x_9,997.5 — :TOTAL DISPATCH HOURS 398.3 300.9 r�_ 3,843.1 3,157■6 TOTAL TELETYPE HOURS ( --836 !CLERICAL DU'T'IES HOURS 468 5 -3234 _ 6��--- POLICE DEPARTMENT MONTHLY REPORT CRIME INDEX AND POLICE ACTIVITY TREND (l) (2) (3) (4) (5,) (6) OFFENSES UNFOUNDED NUMBER OF NUMBER OF OFFENSES NUMBER OF CLASSIFICATION REPORTED OFFENSES ACTUAL CLEARED BY AR 'ST OFFENSES OF OFFENSES THIS REPORTED OFFENSES _ THIS M H BY (PART I) MONTH THIS MONTH THIS MONTH TOTAL ARREST OF JUVENILES 1. CRIMINAL HOMICIDE ARRES JUVENILES THIS MONTH -- --- --- a. Murder & Nonnegligent. -Manslaughter b. Manslaughter by ------- Ne li ence 2. FORCIBLE RAPE ----- a. Rape by Force b. Assault to Rape -Attempts 3. ROBBERY --- - a. Armed - Any Weapon b. Strong Arm - No - Weapons 4. ASSAULT - Total _ -- a- Gun b. Knife or Cutting - Instrument c. Other Dangerous Weapon 2 2 1 1 1 1 1 d. Hands, Fists, Feet, etc.__7 Aggravated e. Other Assaults - Not Aggravated 2 2 1 1 1 1 5. BURGLARY - Total 19 a. Forcible Entry n 9 b. Unlawful Entry - No Force 7 c. Attempted Forcible Entry4 1 6. LARCENY - THEFT (except Auto Theft) a. 50 and Over in Value 18 18 1 b. Under $50 in Value 31 31 5 4 5 4 7. AUTO THEFT 5 1 4 TOTAL 78 2 76 1 7 7 1 7 6 SUMMARY OF ARRESTS SUMMARY OF CRIMINAL ACTIVITY ADULTS: Male U Month Month Year Year Female 019751 19741975 197 Total PART I 76 91 837 776 PART II 66 74 801 796 JUV: Male 3 MISC. NON-CRIM Female GRAND TOTAL Total 522 514 5,892 5,065 POLICE DEPARTMENT MONTHLY REPORT CRIME INDEX AND POLICE ACTIVITY TREND (I) (2) (3) (4) _ (5) _ (6)__ CLASSIFICATIONS OFFENSES UNFOUNDED NUMBER OF NUMBER OF OFFENSES NUMBER OF EST OFFENSES OF OFFENSES REPORTED OFFENSES ACTUAL CLEARED BY AR (PART II) THIS REPORTED OFFENSES __ THIS MONTH B1 MONTH THIS MONTH THIS MONTH TOTAL ARREST OF JUVENILES 8. HARRASSMENT 3 3 _ARRF JUVENILES THIS MONTH - 9. ARSON - ---- 10. FORGERY & COUNTER- — -`— FEITING 11. FRAUD 12 12 4 5 --�- — --- 12. EMBEZZLEMENT ` --�--- 13. STOLEN PROPERTY: BUYING RECEIVING; POSSESSING 14. CRIMINAL MISCHIEF 25 25 15. WEAPONS: CARRYING, ` "- POSSESSING ETC. 1 _ 1 2 1 _ 16. PROSTITUTION & M` "- COMMERCIALIZED VICE 17. SEX OFFENSES (EXCEPT — -�"- 2 AND 6) 1 1 18. NARCOTIC DRUG LAWS 3 3 2 3 1 1 19. GAMBLING '�-------- 20. OFFENSES AGAINST THE FAMILY AND CHILDREN 21. DRIVING UNDER THE ----' INFLUENCE 7 7 8 8 2 2 22. LIQUOR LAWS 7 7 9 7 1 r 1 23. DRUNKENESS 1 1 24. DISORDERLY CONDUCT 1 1 1 1 25. VAGRANCY 26. ALL OTHER OFFENSES EXCEPT TRAFFIC 3 3 2 1 2 1 27. SUSPICION 28. CURFEW AND LOITERING 1 1 29. RUN AWAYS 2 2 1 1 T 66 66 29 29 6 7 4CSUMMARY OF ARRESTS ADULTS: Male r-2-0--1 JUVENILES: Male 6 Female 3 Female p Total Total Page three POLICE DEPARTMENT MONTHLY REPORT MISCELLANEOUS COMPLAINTS & ACTIVLTIES �. NUMBER NUMBER -NUMBER OF NON-CRIMINAL COMPLAINTS REPORTED UNFOUNDED ACTUAL COMPLAINTS THIS MONTH THIS MONTH _ TH1S MONTH 1. Alarm 16 Y 16 _ 2. Ambulance/First Aid 1 _ -1- 3. Animal Problem 27 27 -- 4. Assist A encu 27 ----?----27---- 4A. Assist Citizen 30 830�- 5. Check .Building 8 ---- --}------_ 8 _- ------ i -- - 6. Check Occupant 1 - - 7. Civil Matter 6 -- --'---6 - 8. Deliver Message 2 -- -�- - 9. Dog Bite - --------- ----_-__ 10. Disturbance 6 -- -�_- - _--~ 11. Hazard - 5 _5 12. Juvenile Problem 6 - - 6 13. Noise Abated _ 6 _ -" -(- -6-`-" 14. Person 3 - 3 - 15. Standby on Moveout 51 ----------i--- 16. Suspicious Circumstances 51 _ 51 - 17. Towed Auto - 1 ---__ --"-'- 1 18. Traffic Problem 16 16 19. Unfounded Call 2 -- 2 --- 20. Wire Down 21. Other - 16 ------16 22. Found Property 13 -r 13 23. Lost Property 3 -- --"" 3--' 24. FIR'.s J79 �- '- - 79 25. Narcotics Information 4 - 4 26. Lewd/Harassment Phone C lls (REFER TO PART lI CRIMES ---- - `-`--` 27. Traffic Arrest Reports 12 '-`- - 12 28. Vacation Checks/Prowl Checks 1 - 31 29. Warrants Subpoenas, Summons Served 5 - 5 30. Drunk Person(s) -- -"- 31. Family Fights F - 9 32. Fires 33. Lost and Missing Persons 34. Prowlers 35. Suicides and Attempts - 36. Suspicious Autos 1 1 TOTALS 380 380 PROPERTY STOLEN AND RECOVERED Type of Property Value of Property Stolen Stolen Recovered A. Currency, Notes, etc... ................ .... .... ..$ 346.80 $ B. Jewelry and Precious Metals. .....................$ 60.00 $ C. Furs., .... ....... ............ ............. ......S $ D. Clothing.. .. ......... . ... .. ............. .... ..5 0.00 $ c-. Locally Stolen Automobiles..................... ..$ 1,780.00 $ 1,530.00 2�. Miscellaneous.. ....... ... ... .. ............... .. ..$ 8.852.12 $ 1,130.23 TOTALS........$ 11,118.92 $______L160_23 Page four POLICE DEPARTMENT MONTHLY REPORT VALUE OF PROPERTY STOLEN NUMBER OF CLASSIFICATION ACTUAL VALUE OF OFFENSES PROPERTN' STOLEN ROBBERY - _--__----------- ----------------- A. Highway (streets, alleys, etc.). ... .,, ...° S B. Commercial House (except C. D, F)........ --------------- C. Gas or Service Station...... -------- D. Chain Store. . • . - E. Residence (anywhere onpremises)°°,, . --- �---------------- F. Bank.., - ----__---------- G. Miscellaneous.. ... ............... TOTAL - ROBBERY ±��_ 5-------------- BURGLARY - BREAKING OR ENTERING A. Residence (dwelling) 1) Night............................... 4 2) Day. . - 3--_- 5 � _422. 4 — 3) Unknown.. • — 3---- -__> 1}32L�$Q_ __— B. Nonresidence (store, etc.) — --- 1) Night.. ...... ....... ..... . 14$2�$Q 2) Day.... ............. . --- -------- ---$— 3) Unknown...... ........ .... ...... .... TOTAL - BURGLARY LARCENY - THEFT (except auto, by value) A. $50 and over........... .. ........ ..... .. 18 S 3987 75 B. $5 to $50. ............. ..... ..... .......... .... 17 _ c 369L1g C. Under $5....... .......... ..... .............. _— __--_-- 14 TOTAL - LARCENY °°° --- S— 12L75____-- -_AQ_= 5_4364.K8- AUTOTHEFT.......... ........ ............. ... ....... GRAND TOTAL Nature of Larcenies A. Pocket-picking........ ..... ...... I. ..... .. . . -0 $ -0- B. Purse-snatching. — -- ---- C. Shoplifting 4 5_07.43 D. From Autos (except E).... 13 5 1766.95 E. Auto Parts and Accessories. ...... ........... 5 5 447_50 F. Bicycles.. • ... . + ...-.....I.... —0- $ G. From Buildings (except CandH).. ... ........ 5� $ 332.80 H. From any Coin-operated Machine............°. 1 S 10.00 I. All Other. 21 —................................ 21 5 1795.00_ TOTAL - LARCENIES _ 4�= 5 436 --6 -- Automobiles Recovered — A. Number Stolen Locally and Recovered Locally 2 B. Number Stolen Locally and Recovered by Other Jurisdictions,.... ....., — 1 C. Total Locally Stolen Autos Recovered. ........... .. .. 3--- D. Number Stolen Out of Town, Recovered Locally.................. ..... 1 page five POLICE DEPARTMENT MONTHLY REPORT TRAFFIC/ACCIDENT SUMMARY ACCIDENTS THIS MONTH ' _ THIS YEAR TO DATE This Year Last Year —This Year —I � Last Year ACCIDENT TOTAL 29 20 229 Fatal Personal Injury — [— 7R Property Damage 1 4 Pedestrian 2 1 Hit and Run 5 ENFORCEMENT TRAFFIC TOTAL 130 152 Hazardous Violations 104 126 loan __ t709__— Other Violations 6 26, --341—_____ 5H5_--__._ Parking 48 24 767 DWI8 14 11 ------�3b�-- Hit and Run 0 0 Arrests, Citations or Custody at Accidents 17 L3 1 VEHICLE MAINTENANCE REPORT 2perati2nal Cost Summary UNIT # 1 7.78Cent:s Per. Mile $ 65.46 7.24 MPG UNIT # 2 14.66Cents Per Mile S 465.40 _ __5.Q8 MPG UNIT It 7.07Cent.s Per Mile $ 106.29 _ —7._17 MPG UNIT # 4 8.24Cents Per Mile $ 318.74 UNIT # 5 6.61Cents Per Mile $_ 252.09 7.83 MPG UNIT # 6 7.07Cents Per Mile S 181.24 _7-.39 MPG UNIT # 7 5.02Cents Per Mile $6 61.69 11.48 MPG UNIT # 8 3.51Cents Per Mile $ 10.74 12.19 MPG UNIT 4b Cents Per Mile $ MPG UNIT # Cents Per Mile $ MPG TOTAL OPERATING COST $ 1.462.46 TOTAL MILES TRAVELED 17.296 AVERAGE COST PER MILE 8.46c page six POLICE DEPARTMENT MONTHLY REPORT PATROL DIVISION ACTIVITY TIME ALLOTMENT HOURS QUANTITY General Patrol.... ...................... - 494-5.-- Traffic 94.5.—Traffic Patrol........................ .e 5^- Criminal Investigation.................. 71.3 — Accident Investigation.. ................ 28.5 Traffic Enforcement..................... 61.8 Court and Jail......... ................ — 55.9 - - --------- Transport Prisoners..................... -- 21.9 _—_48-- Assist Public.. ........ ..... .... ........ 68.4 Assist Other Agencies.............. ..... 9.1 Assist Other Officers................... 38.5 Calls Answered.. ........................ 82.2 F.I.R.'s................ ...... .......... —.16.0 101z�_ Dispatch Duties......................... 28_p ' Office Duties / Briefing... �— .. ........... ------ Report Writing............... ........... 10-6.0 Special Details.... ..... ..... ........... 1�6.2 Training...o............ .............. .. -0- Patrol Vehicle Service...........I...... 40.3 Authorized Breaks....... .... ............ 156.1 _ Vacation Checks.... .. ... ... ............. -0- Vehicle Impound.,........... ............ 4.0 Administrative Duties.... ............... 52.4 TOTALHOURS................... t6Rt _6 Total Obligated Hours _876.1 Total Non-Obligated Hours 805.5 page seven POLICE DEPARTMENT MONTHLY REPORT PATROL DIVISION Page 2 TRAFFIC Quantity Hazardous Violations... .... .... ........... .... .. . ..... ... . 83 Operator License Violations . 11 Suspended Violations.. .. ...... ..... ......... ..... ... ..... . 8 Vehicle License Violations......................... ...... . 3 Equipment Violations.. . 8 Hitand Run..... ..... ....... ................. ..... ... .. .... D.U.I.L.L.. ... ... ..... ............ ..... ..... . ... . .. .. .... . 17 Parking Violations. . .............. ...Q,... , .. .,. ,,.,, .,, , 48 TOTALCITATIONS.. ... .. ..... .... ... .. ........... .. . .... .... 178__ TOTALWARNINGS. . ... . ... . ..6 .... ... .... ..... . ..... . . . ..... 117 CRIMINAL ARRESTS Felony... ... ............ .... ... ........ ... .. .. ... ... ...... 1 Misdemeanor / Traffic ............ ..... ... ........ .. .. ... . 47� TOTAL. .. .... ............ . ...... ........ ... . .. . ... .. ....... 48 PREVENTION Open Windows........ .............. 1 Open Doors........ .. ................ ...... ................ 6 Street Lights .... ................. ....... .. ...... Suspicious Persons..... .... 206 Suspicious Vehicles.. .., ... 367 Signals Out. .................... ... ........... ......... ... 1 Signa 'Down..... ...... ........... ............. . .. ... . ... ... 5 Neglected Property.. . ........... ... . .......... .... ..... ... 5 Street Defects.,....o ... .......................... .. 10 Dead Animal..................... ... .. Abandoned Vehicles.............. .o.. ......... 5 Fires................ ........... ... Other Hazards ..................................... 11 Vacation Checks...................>.......,............... TOTAL............................. ........................ 620 page eight r POLICE DEPARTMENT MONTHLY REPORT PATROL DIVISION Page 3 SUSPICIOUS SUSPICIOUS OFFICER CITATIONS WARNINGS ARRESTS PERSONS VEHICLES CROCKETT 10 8 3 KILLION 9 4 MYERS 6 5 , 3 9 48 SIRIANNI 25 39 7 29 87 FEATHERSTON 38 27 10 42 57 BOOMER 49 36 _— 2 45 _ 94 WHEELER 25 10 28 13 JOHNSON 6 9 2 SGT. JENNINGS 4 8 2 42 r 52 SGT. FARMER 4 1 2 _ 5____ SGT. NEWMAN 1 1 . PATROL TOTAL 177 116 48 205 367 RESERVES _ HOURS MERRILL 2 — _--- �5 _ 84 NEWMAN 3 43 TETERS 1 1 119 GILL 1 50 WOMACK 24 HAMMES 86 HARRIS 10 MILLER 50 RESERVE TOTAL 1 1 1 2 8 466 LAND TOTAL 178 117 49 207 375 page nine POLICE DEPARTMENT MONTHLY REPORT TRAFFIC REPORT t Conviction Ratio Citations Officer Issued Guilt "ot Gui.lry Pending Ratit) 1. SGT. FARMER 20 4 5 r 11 44.4% 2, SGT. JENNINGS 5 1 1 3 ' 50.0% 3. SGT. NEWMAN 0 E----- -------- 4. — -1-- - - 5, FEATHERSTON 45 8 6 — 31 _ 57,1% 6. SIRIANNI 16 ---- 8 8 _—_ 100.0% 7, MILLER 7 3 �_ 4 100.0% 8. JOHNSON 14 4 2 8 50.0% 9. MYERS 7 2 5 _ _ 100.0% _ 10. WHEELER 7 7 11. CRQCKETT 2 12. BOOMER 20 6 2 12 75.0% _ 13. KILLION 5 1 4 100.0% 14. 15. 16. 17. R.O. MERRILL 4 1 3 100.0% 18. 19. 20. TOTALS 152 38 17 97 69.1% ENFORCEMENT INDEX 13.0 POLICE DEPARTMENT MONTHLY REPORT INVESTIGATION DIVISION Month DECEMBER 1975 Number Cases Number Cases Number Cases Cases Cleared Total Number Of ssification Received Suspended Assigned Arrests Per Case / PART 1 / Patrol Invest, Patrol Invest, Adult Juv, Homicide Rape Robber Agg. Assault Theft Under 50 32 23 2 2 7 3 7 Theft Over '50 19 13 5 1 _ Auto Theft 5 3 1 1 Burglary 19 5 14 PART I TOTALS 75 44 2 22 7 2 3 7 / PART II / Assault & Related 6 3 2 1 1 1 _ Check Offenses 7 7 4 4 Forgery & Related Weapons Crimes ----- — Sex Offenses 1 1 Narcotic Offenses 2 2 1 1 Prostitution Liquor Offenses Gambling Offenses Stolen Property Crimes Vandalism 25 1 11 Other Part 11 Crimes 7 1 1 3 2 2 2 PART II TOTALS 48 18 14 12 6 6 6 4 P T I & II TOTALS 123 62 16 34 13 8 9 11 Total Cases Cleared 21 Total Office Hours 289.5 Total Training Hours 0 Total Cases Pending Patrol 16 Total Field Hours 92.5 Total. Court Hours 3 Total Cases Pending Investigation Total Overtime Hours12 Total Other Hours 0 Total. Warrants Issued 3 20 Total Misdemeanor Arrests Total Cases Presented for Warrant Issuance 3 Total. Court Case Heard & Dispositions 1 L. Branstetter, Det. Sgt. Investigation Division Commander page twelve I POLICE DEPARTMENT MONTHLY REPORT SERVICES DIVISION DUTIES TIME ALLOTTED Dispatch Duties 398_3 Cards Typed/Filed Letters Typed Reports Typed 12.6 Special Details 235_7 Aid Other Agency/Person Teletype Operation _ 98.2 Handwritten Reports 25.2 Authorized Breaks 55.0 TOTAL HOURS 1,020.0 a page ten EXPENSES STATE TAX MEET STREETS, POLICE & PARKS DATE . -CT. NO. -BUDGET 75-76 • CURRENT MONTH TO DATE BALANCE 100 4 182.- 101 82.101 _ 2,892. lo _ Js�3•aL 102 l 23. 103 2 0. > ga. Y6 v 10 1,583• 105 359. -23- S 1ti7. �u aiJ. aU 106 32. 1.9 3 107 551. -o -- ao. �jt s 30.E�- 108 978. S3.G C4 5./'O 150 _10 000 3/.a s- �i3• � _ 17774. S-4 154 5 z2b. 'T ed 4111.4 0.0o GG .a 155 b,012. >.oA 3nod.oe �neL. o� 155a 5 987. u pu.oD 155b 7 25: 3 157 b,18b. J 9,7 / 7 Ll I G.47 159 5.7 0. /.s .1.9Gs-� a�o�.a 159a 6.1s6. sIs.9 14 ?o 93.ed 3ell s9•e d 210 3,900. c s•G� .� -8'. i 74 4 03- 214 1.000. - o - - /9s. d 94 41-e Z 220 21,800. Mfr 240 5,400. >9. 5 Sf u5p-ed 3 9ov.0� 26-0 ,100: 9 >.S 3 / 'a>>. s9 34,F7• W 282 28,000. a:L- 284 500. JQ'.63 291 - 300b 14r>,ngo /».S 310P• . 9,100. - 6 - -. - 916616A 381 2,472. 1.5-34.14 )- 390 -d - gk3.34 953.3 G). $144,162T. 4Ll0. 73 y 16/ 1. y& sw q. q- EXPENSES . LIBRARY DATE 7 ACCT. NO. BUDGET 75-76 -CURRENT MONTH TO DATE BALANCE _ X26 2,000. 326.1 100. ioo,enu 2,100. ------------------------------------------------------------------------------- POLICE POLICE ACCT. NO. BUDGET 75-76 CURRENT MONTH TO DATE BALANCE 101 . _•'.16,216.- - - --- 41 a �b 2 43 0 11 R -7 2-5, R9 102 14,433. 3 u 1-;7 R.2 3 . 102 875 It. --S/ /("ss 1s -70 G, '3d 103 15,199. /0 73,0 1OL-9.17 10477 30,000. 105 1,876. / U/. 33 - SfSR A-7 10 • 895. 91 R 7.s 107 3,07b.- -7, '7 3 y,vy a7�l S(o 108 13 y, a 3.. C. ,o,y 140 18,500 �S 2 0 ��,-,�,on 9�y8 00 142 b3,600. Sty! 3o x . K 1 131 17 . /oR7L,00 • f TcWq So 6,(, 145 -- 18,131.. /s -�.nn 9 o.a;� �0 4X03,oo 146 22 38b. - / s 9s, a a VeN 147 1 ,750. /7 C / 66 /0,2s,t,-0-1 181 19,000. -- $x_l. a l S/ 2 V.y9 /2 7s' s/ 18 100. _o _ _ o _ vo oa 183 130. � 341iia . . 289 -- 4,480. $38 ,957. 3 6, 99 9. 7 7 t EXPENSES FED. REVENUE SHARE FUND POLICE a-, DATE ACCT. NO. BUDGET 75-?6 CURRENT MONTH TO DATE BALANCE 201 . 2,500. 202 ,320. aid. v� /.rs-i. .c!; � 7Gft, yS 203 75. - 205 5.205 165: 3 b,a� c y• o 0 9/ .a 0 207 285. - a — /.u.q,9 210 22,000: lO ?04.o.S' J, 7tio.5s_ _ 220 3,700- .9u 240 800. 260 5.1010' 7, a9G3•Ga 7 1,225- a G G /.f.s-_r G . 271 450. ». 280 2;520. P-)el 291 5 27. sas,ao a� /. g. 97 �00 3 320 300. UiV 9,?_0 . 3 7ofl. �J 2iJti £�.ay ? ass.7/ � J ------------------------------------------------- -------------------------- ' FED. REVENUE SHARE FUND FED. RE-VENUE SHARE FUND Non-DEPARTMENTAL NON-DEPARTMENTAL ' i ACCT. N0. BUDGE 75-76�� 'r":-r CURRENT MONTH TO DATE BALANCE 291 4,600. - , y saa °O lGG Ga 300 520. - - °— J v v. 9 0 . .._ J 312 680. 9, 00 ego60,000, / 37a -9f ss- s f!.). 6!2 4 q 17. a/ w 5,800. 373 9� ��0014 .97.7y 1. 1 n: -•1 Memorandum To: City Council From: Dick Bolen Subject: Re Pao Demonstration Project Plan Date: January 20, 1976 The attachedplan and finance schedule has been presented to land owners and lessees in the demonstration project area on an in- dividual basis by Re Pao members. At this writing, over $2,000 of the $3,000 needed has been committed and the Re Pao members are confident that by January 26th they will have a 100Y commitment, or nearly enough to justify commencing the project at this time. Therefore, as requested by Council, Re Pao has: 1. developed a landscape plan 2. developed a finance plan 3. contacted all property owners and lessees to discuss financing and the acceptability of the plan proposed The next step is to gain Council's approval in order that City crews i' may be committed to the project. With Council's blessing, this work can begin in February. f i CITY OF TIGARD, OREGON RESOLUTION No. 76 RESOLUTION OF THE TIGARD CITY COUNCIL COMMITTING-THE ASSISTANCE OF THE TIGARD PUBLIC WORKS DEPARTMENT AND THE TIGARD PLANNING DEPARTMENT TOWARD CONSTRUCTION OF THE MAIN STREET BEAUTIFICATION DEMONSTRATION PROJECT AS PROPOSED BY RE-PAC. WHEREAS, Re-Pac (Redevelopment Planning Advisory Committee) is a civic improvement volunteer organization, appointed by Council for the purpose of developing and implementing plans for the improve- ment and beautification of the Downtown Area; and WHEREAS, Re-Pac has retained the services of a landscape architect and prepared a one block demonstration landscape plan (exhibit "A") and finance plan (exhibit "B") acceptable to the property owners and lessees in the project area; and WHEREAS, the Council finds that the proposed improvements will benefit the downtown business community and that the addition of planter islands in the public right-of-way will not pose a hazard to vehicular or pedestrian traffic, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tigard that: The City of Tigard Public Works Department and the Planning Department shall assist in the construction of the demonstrat- ion project. According to the schedule proposed on the attached finance plan, the .City shall provide the labor necessary to complete the project, which shall commence in February, 1976. PASSED: by the City Council this day of , 1976. Mayor ATTEST: City Recorder -,e ,, r x Memorandum To: Re Pac Members From: Re Pac Finance SubCommittee Subject: Financing Program for Demonstration Project Date: December 15, 1975 Objective To establish a means of financing the Demonstration Project which will produce sufficient monies to accomplish the project as conceived while proportioning the costs on a fair and equitable basis. Program Sources of financing will be sought from the following separate groups as follows: No. Amount % of Total 1. Property Owners 12 $125.00 50% - 2. Lessees 9 75.00 1396_ 3. Donations from service clubs, etc. 400.00 1396 _ 4. Properties being landscaped 8 A. i of remaining cost after other 363.00 1290 - donations based upon area B. J of remaining cost based upon 363.00 12% front footage Based upon the above-cited breakdown and the proposed total project cost of $3,000.00, the property owners who are having their properties improved will be responsible for the following amounts: By area By footage Total Cost incl 125. prop.owne. 1. Johnson's Feed $33 $18 $176. 2. Town Tavern 46 59 230 3. Jerry's Barber Shop 12 26 163 4. L'Ecurie 21 40 186 5. Moore Properties 130 103 358 6'. Dore's Beauty Salon 46 31 202 _ 7. Kirby Vacuum, 23 30 168 TO-tAL PROJECT COSTS In addition to the above-stated plant and materials cost, a total (roject cost has been ascertained by adding the amount of manhours labor), materials and equipment to be provided by the City to the planting cost: Y $4442.00 6096 -- City labor, materials & equipment $3000.00 40%) - Plants & material cost to be borne by property owners/ . 7 2.00 10096)- TOTAL merchants Property Owners To Be Contacted 1. Lyle Goodell (shoe repair & 7. Joe Balogh (L'Ecurie) Pancho's) 2. Chuck McClure 8. Bob Moore 3. Ralph Peters 9. Charles Woodard (beauty shop) 4. Hal Johnson 10. Mrs. Hoffarber (Kirby) 5. William Ford & Babe Hess 11. GTE (To,Am Tavern) 6. Gerry & Julta Hakola 12. Ed & Barbara Beam (Green Valley) (barber shop) Lessees To Be Contacted 1. Shoe Repair 6. Art Center West 2. Pancho's 7. Dore's Beauty Salon 3. Transamerica 8. Kirby Vacuum 4. Dr. Easley 9. Lock Shop Green. Valley 1, STAFF REPORT 1` Tigard Planning Commission January 6, 1976 - ' ZC 16-75 - Agenda Item 5.1 ZONING MAP AMENDMENT t n1. For an area of approximately acres recently-- annexed to the City of Tigard by Boundary Review Commission orders 801 and 867 involving rezoning under provisions of ORS 199.490 (3) (a), ORS 222.170, and section 18.12.020, Tigard Municipal Code, to rezone those lands from the current Washington County zone to the most nearly comparable City of Tigard zone. The lands ,to be rezoned, by zone district, are as follows: County MA-1 (Limited Manufacturing Production) to City M-3 (Light Industrial) : 2S1 12A, tax lots 900, 1000, 1100, 1200, 1600, 1700, 1800, 1900, 2000, 2100, 2101, 2400, 2500,2700 and 2800. 2S1 12D, tax lots 100, 100-A1,• 101, 200, 201, 300, 400, 500, 600, 700, 800, 900, 1000, 1100, 1200, 1300, 1700, 1800, 1801, 1802, 1900, 1901, 1902, 2100, 2200, 2300, 2400, 2500, 2600, 2700, 2800, 2900, 3000, 3100, 3200, 3300, 3400, 3401, 3500, 3600, 3800, 3900, 4000, 4100. 2S1 13A, tax lots 100, 101, 200, 300, 400, 500, 600, 700, 1000, 1001, 1200, 1201, 1300, 2301, 2302, 4000. County B-4 (General Extensive Commercial) 'to City C-3 (General Commercial) : 2S1 12D, tax lots 1400, 1401, 1402, 1403, 1404, 1600 County RU-15 (Urban Residential High Medium Density) to City A-2 (Multi-family Residential) : 2S1 13A, tax lots 1100, 1700, 2100. Staff Findings 1. Those lands annexed have been previously zoned by Washington County as specified above. 2. The proposed Tigard zones are the city zones most nearly comparable to the-present county zones. 3. The present county zoning and the proposed city zoning conform generally to the Tigard Community Plan, except in the following respects: page 2 PC Staff Report Agenda Item 5.1 a. The areas west of 72nd and south of Durham Road zoned RU-15 (A-2) are designated "General _end ustrial" on the Tigard Community Plan. b. The areas adjacent Upper Boones Ferry, east of SW 72nd, zoned MA-1 (M-3) are designated "General Commercial" on the Comprehensive Plan. Some of this area is presently zoned commercially in conformance with the Comprehensive Plan. Neither of these deviations from the Comprehensive Plan violated present Comprehensive Plan conformance principles as promulgated in Baker v. Milwaukie. Staff Recommendation To be given after public testimony E i 1 CD / Jn S Wrn FXA BIL E ]L,: ['OEIT rn lop m `l t O� 00, / • f d O`\ uQ u GIs s.W BRADSURY ct 4 MINUTES Tigard Planning Commission January 6, 1976 Twality Junior High School - Lecture Room 14650 SW 97th Avenue, Tigard, Oregon 1. CALL TO ORDER: The meeting was called to order by Chairman Porter at 7:30 p.m. 2: ROLL CALL: Present: Nicoli, Sakata, Popp, Porter, Ems, Wakem, Moore Absent: Smelser Staff present: Powell and Laws 3. MINUTES: Request by Ems to have minutes amended to include Moore 's name in the roll call as being present. Minutes were then approved as amended. 4. COMMUNICATIONS: None 5. PUBLIC HEARINGS 5.1 Zone Map Amendment ZC 16-75 (B & T Investment - Southern Pacific, 72nd & Lower Boones Ferry Rd. ) l A request by the City of Tigard for zoning map amendment to zone recently-annexed parcels bounded by SW Bonita Rd. to the north, SW 74th and City of Durham to the west, SW Jean Rd. forming the southern boundary and the Salem Free- Way I-5) to the east, presently zoned Washington County MA1 limited manufacturing production) , B-4 (general ex- tensive commercial) and RU-15 (urban residential) to Tigard M-3 (light industrial) , C-3 (general commercial) and R-15 (single family residential). A. Staff Report: read by Powell, also stating that an error had occurred in the staff findings with respect to the present zone district of tax lots 1100, 1700 and 2100, tax map 2S1 13A. The staff report and the application were amended to include those lands found to be presently zoned MA-1 (limited manufacturing production) for rezoning to City of Tigard M-3 (light industrial) zone district. B. Public Testimony: none C. Staff Recommendation: Approval D. Rebuttal: None i - page 2 PC Minutes f' January 6, 1976 E. Commission Discussion and Action o Popp asked staff if there were any major differences between the present county zone and the nearest comparable city zone as recommended by staff. o Powell stated that there would not be any major differences and that the zone district restrict- ions presently applying to any parcel in the subject area would be substantially unchanged. o Nicoli moved for approval. o Seconded by Popp. o Motion passed unanimously. 5.2 Conditional Use Permit CU 25-75 (Thornberg) A request by Richard Thornberg to operate an automobile body shop and paint shop in a C-3 zone at 11560 SW Pacific Highway (Wash. Co. tax map 1S1 36DA, tax lot 1102). A. Staff Report: read by Laws who also explained that the parking deficit had been remedied by the owner in an agreement for joint use of adjacent parking. B. Applicant Presentation: Mr. Thornberg indicated his presence and stated that he had no comment to make. C. Public Testimony: None D. Staff Recommendation: Approval, with the following conditions: 1. That all activities be conducted within the building 2. That no overnight outside storage be permitted on the premises 3. That .the existing wall between the offices and the proposed auto repair and paint shop be one houred and that a one hour fire door be install- ed subject to the building official's approval. -:� E. Rebuttal