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City Council Packet - 11/17/1975 TIGARD CITY COUNCIL STUDY SESSION ,'NOVEMBER 17, 1975, 7:30 P. M. FOWLER JUNIOR HIGH SCHOOL LEcrURE ROOM AGENDA: 1. Consideration of Comprehensive Plan Revision for NPO #3, Derry Dell - Foot of Bull Mountain Area. (Note information previously distributed - please bripg to meeting) 2. Formation of NPO'S - recommendation of Plapning Commission 3. P.U.C. Order - .HUNZIKER L.I.D. Appeal period information dissemination 4. 72nd St. SEWER L.I.D. - request from U.S.A. Discussion 5. Status of Repac plan for Man Street planting. 6. Report on Main $treet/Pacific Highway island panting. 7. OTHER - Schedule of Council Meetings in December r � ' CA, STI DY SSSS?.ON NUvEMBER _ i.9P. M. FOWLER JUNIOR HIGH LECTURE ROOM 1. ROLL CALL: Present: President of Council John E. Cook; Councilmen Ralph C. Barkhurst, Alan W. Mickelson, Robert C. Moore; Bruce P. Clark, City Administrator; Richard C. Bolen, Planning Director; Doris Hartig, Citv Recorder; John Laws, Planning Aide. 2. CONSIDERATION OF COMPREHENSIVE PLAN REVISION FOR NPO #3, Derry Dell - Foot of Bull Mountain Area. City Planner synopsized recommendations for NPO #3 Plan as made by the Planning Commission and Planning Director. Council and staff discussed testimony presented and recommendations. It was concensus of Council to consider each item of recommendation separately. After considerable discussion, concensus of Council was to adopt the following modifications: (a) That the intersection of S. W. Pacific Highway and S. W. Gaarde not be realigned with S. W. McDonald Street. (b) Redesignate the area proposed by the NPO #3 Plan for retail-commercial use to commercial-professional use which lies north of Gaarde Street and west of the area presently zoned for C-3 use on Pacific Highway; redesignate the area west of 110th Street, proposed for mult-family development, to single family, leaving the multi- family designation east of 110th and north of Gaarde. (c) Include in the plan text that an alternate extension of Murray Blvd. to Pacific Highway be sought by means of involving all affected agencies and citizen groups. Advise citizenry that Council has gone on record by resolution to encourage this reconmendation. Furthermore that- Council propose a specific alternate route to be included in the plan. (d) That the improved roadway width of Gaarde, 121st, and Walnut streets be a two lane facility. (e) That sidewalks and bike paths be more strongly proposed by the Plan. (f) That the off-ramp into the Canterbury Shopping Center be shown on the Plan. (g) That the depicted greenway system be suggestive only in order that it not b,_ constr.uc,l to restrict the private use of any person's property. (h) For the plan text to include wording meant to encourage people to retain lard in cpen space and farm deferral programs and/or any program which may assist a person to maintain privately owned land in open space. Members of audience who made additional comment Lloyd Schultze, 9965 S. W. McDonald Herman Porter, 11875 S. W. Gaarde Bibianne Scheckla, 10890 S. W. Fairhaven Way draft modifications for revicw ar. Dece ;t,•�r Council requested Planning Staff to I: t. study session with consideration of proposed ordinance December Idth. P rT-!IrLg Alda s,,.acma cized r Lan.r.li r.on cegard ing e Ie;-tiorrl -r tL .iS"AISSed wits ;I-aff and t(-�!7!Lar-i0r! of NPO's. q�'r-ria r-1 Porter, Planning CorTuruissioner, d Council r'acoirmer-datiop to regularize elections, with votes toy tie counted at, one time an,d results published in papers. Concensus of Council was Planning staff will count votes, date, time and place of counting be announced and results of election be published in papers. (only appointed members be listed). 4. P.U.C. ORDER - HUNZIKER L.I.D. City Administrator stated the City has 60 days to file an appeal with the option of appealing directly to the court or asking for a rehearing by the P.U.C. Commission. Staff is working on case and suggests Council ask for a rehearing by the P.U.C. Commissioner. Council concurred. 5. 72nd STREET SEWER L.I.D. - Request from U.S.A. City Administrator reported U.S.A. has indicated they have lifted moratorium on formation of L.I.D. 's and recommended City give U.S.A. approval for the extension of sewer lines. Council concurred. 6. STATUS OF REPAC PLAN FOR MAIN STREET PLANTING City Planner discussed REPAC status and give synopsis of program for beautification of downtown area. Staff will make progress report at November 24th Council meeting. Concen- sus of Council was to defer action for a short period of time with respect to request to plant trees on city property in front of City Hall. 7. MAIN STREET/PACIFIC HIGHWAY ISLAND PLANTING REPORT Mary Woodward summarized the successful planting program and stated various community organizations donated $532 for plants with city staff assisting by furnishin5 labor and other related services. Mrs. Woodward also requested authorization to plant two trees, honoring war veterans, in front of City Hall. City Administrator requested action be deferred for a short period of time until staff can make a recommendation. Administrator recommended Council review the REPAC plan and adopt a planting plan for the Main Street area. City Administrator 'urther commented the Mayor has had conversation with the railroad regarding the btati till'i ca ti.-,n of right-of-way area of Main Street. 8. OTHER Cc requested status with respect to Southern Pacific Annexation. S'taff petition presented to Boundary Commission, who deferred action to next meIn incdc-f to ascertain if other properties should be included. Proposed Meeting Schedule Concensus of Council was to meet in regular session December 8th and study :on December 1st. Other meetings during holiday season to be scheduled. Planning Commission Vacancy City Administrator reported receiving letter of resignation from Pianning Harris Hanson. Selection Committee had recommended Stewart Moorc be PAGE 2 - COUNCIL MINUTES - NOVEMBER 17, 1975 -o-a,n.r.red in requesting a resolution makirte, reew appointment be. draf i ee. Cor :ext meeting. Budget Committee Vacancies Council also discussed the need for appointments to budget committee, and each CQU.-Ic.ilr,lan was urged to make some recommendations. Meeting adjourned 10:38 P. M. City Recorder ATTEST: 7 Mayor PAGE 3 -COUNCIL MINUTES - NOVEMBER 17, 1975