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City Council Packet - 10/24/1977 T:GARD CIA CCCNCTL RF;.JI.AR MEETING 0-_.70BER 197:, 7.30 P.M. FGW3.ER 'UNIOR HIGH SCHOOL. 1 ECTU'RE ROOM CAI..I., TO ORDER [.. ROL.L. CALL i- PLEDGE OF ALLEGIANCE - c:.. CITY RECORDER PRO-TEM APPOINTMENT CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS 6. CONSENT AGENDA: (All matters under this heading are consider�7d to be routine by the 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 of mrmbc r of the audience, that item will be removed from the Consent Agc:—..! and will. be considered separately.) (a) Approval of Minutes - October 10, 1977 enditures & Investments: (h) 4ppr;..a? of Expj s � .. ) WRITTEN COM!MUIX-CATIONS - Receive and File Trar.Bmi t.tal. from Blaine Whipple to Mayor of Hillsboro re: Stat;. Revenue Sharing Transmittal from Surrimerfield residents re: 'No Parking' signs or SW Sucus4erf ield Drive Transmittal from Dan Davis & Associates re: request for street va.:ation - SW Bradbury Court (d) Mcnt!�.ly Reports W Receive and File BLilding Financy Planning Engincericg Library Police (e) SVBDI.VISION COMPLIANCE AGREEMENT AND PERFORMANCE BOND - Approve and authorize execution by Mayor and City Recorder - Lawrence T. Jackson and SarnjeL A. Gotter, Jr. for Wilderness Subdivision SUBDIVISION COMPLIANCE AGREEMENT AND BOND - Approve and authorize exec.uticri by Mayor and City Recorder - Kerwood Estates Inc. an Orr-grn Corporation for Kerwood Estates ORDNANCE Ne . 77-83 AN ORDINANCE AMENDING THE NPO #5 ENACTING ORDINANCE #7 ;-6() WITH RESPECT TO THE AREA DESIGNATED "STUDY AREA" ADJACENT' "QE DURHAM WASTEWATER TREATMENT PLANT AND THE SPINE ROAD PRO[- TO CONNECT BONITA ROAD AND HALL BOULEVARD, rf;ii;z ;;: c•rdirance. ACCEPT SEWER EASEME`l - Tic— -i 113L:r 01 S'.T i C C (a) Recornmiendatic-, of Acting City Airranistrator. 9 . ACCEPTANCE OF STREET DEDICATION - Approval of ani aut'-,-, 'ation fnr. Mayor aad City Recorder to ex,.c• te street dedic-ation agreec::nt (72nd Avenue -- U. 3. Bancorp Real.tv and %J r tgage Tr::st). (a) Rsco::�,en-!aticn cf Planning Director. L0, REQUEST FOR REFUND - Marie Kjelgaard - Zcnisig ar.d subdivision application fee:-: (a) Raccr;-i:e•ttdation of Planning Director. 11,4.'rsi:IC HE0-RT%'-3 - COHMENCING AT 8:00 P,M, . NOTICE: ALL persons desi.rit.g to offer testi-I.o-W on any public h:a_ing it . place their ra:-.e on the appropriate sign up sheets) located at the back of ti-e room. Persons desiring to testify will then b- called forward by t! c: Chair to speak on the indicated item(s). 1.1 . ZONING ORDINANCE AMENDMENT An crdivance aT,endi.ng the zoning title of the Tigard Municipal Code, Chapter 1•k.20, Single Fa!r.ily Residential zone, Section 18.20.020, Conditional Uses, with r.espec! to a:itjimu.:, lot requirements for a duplex in a single fatuity residential zone. (a) Public Hearing Opened (b) Statement of Facts by Planning Director (c) Psbiic Testimony Proponents Opponents Cross Examination (d) Recommendation of Planning Director (e) Pub1.iL Hearing Closed (f) Consideration by Council (gi ORDINANCE No. 77- AN ORDINANCE AMENDING THE ZONING TITLE OF THE TIGAKD MUNICIPAL CODE CHAPTER 18.20, SINGLE FAMILY RESIDENTIAL ZONE!- SECTION ONE,SECTION 18.20.020, CONDITIONAL USES, WITH RESPECT TO MINIMUM LOT REQUIREMENTS FOR A DUPLEX IN A SINGLE FAMILY RESIDENTIAL ZONE AND DECLARING AN EMERGENCY. 12. ZONE CHANGE A rFgaes- by Irene and James McCoy for a zone map amendment to change the zoning desig%3ticn from Washington County zoning RU-4 to City of Tigard zoning R-7, Single Family Residential for a 1.9 acre parcel at 15805 SW 98th Avenue (Was`:irzLon County Tax Map 2S1 11CD, Tax Lot 700. ) (.a) Recornmendatien of Planning Commission (b) Consideration by C,•ur_cil (c) ORDINANCE Na, 77- ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION BY IRENE AND JAMES McCOY FOR AN AMENDMENT TO T1» 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGE IN THE ZONE DISTRICT OF A TRACT OF LAND AT 15805 SW 96TH AVENUE AND DEPICTED ON WASHINGTON COUNTY TAX MAP ZS1 11CD, AS T.�X L(' 'Ju, 1 FROM WASHINGTON COUNTY "RU-4" TO "R-7", SINGLE FAMILY RF.-1Df.JC?a; :+ AND ADOPTING EXHIBITS f'A" AND "B", GRAiJ'I`ING THE APPI ICATtO'4 AND FIXING AN EFFECTIVE DATE. PAGE 2 COUNCIL_ ArENDA - OCTOBER 24, 1977 3� RESOLUTION N:;, ??- n RESOLUTION OF THE CiTY COUNLAL A':17NOWLEDGIPIG RECEIPT ,;f, w r TRIPLE MAJORITY ANNEXATION AND RECOMMEND FORWARDING TO PORTLAND Hz.fRO:'OL.ITAN AREA LOCAL GOVERNMENT BOUNDA Y COI•''::::••' ': (C & C Annexation - SW Beef Bend Road), (a) R_co^.:u=:3ari. .. of Acting City Adi:'.1ni51rator. RESOL'.TTON N::. ?7. A R.ESOLUILON OF THF. CITY CUGti��iL � .KtdOWt 'r. :�INt; RECEIPT OF TRIPLE MAJORITY ANNEXATION AND RECOMIKIEND FORWA;:DING TO PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. (Belanich%Mobil Service Station An.exation) Located or, the corner of Gr_erlburg Road and Cascade Aveno - pr Act.ir:g City Ad;'iGisi rat(( , . 15. APPROVE ACREEMENT AND AUTHORIZE EXECUTION BY MAYOR AND CITY RECORDER - State Department of TransportaLion re; InstaLlation of Adva,ice Warning Signs City-Wide Rai L road Crossings. (a) Recorrnandaticn of Mayor, 16. RESOLUTION No.. 77- A RESOLUTION OF THE TIGARD CITY COUNCIL APPROVING THE FFDFRAL AID PROJECT REQUEST WITH THE STATE OF OREGON DEPARTMENT OF TRANSPORTATION REGARDING THE TSM PROJECT ON S.W. PACIFIC HIGHWAY AND AUTHORIZING THE MAYOR AND CITY RECORDER TO EXECUTE SAID REQUEST. (a) Recoa-.mendai.ioc, of Mayor.. ORDINANCE No, 7?•- AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER LO.2.9, OF THE TIGARD MUNICIPAL CODE BY ADDING TO SECTION 10.28. 130 TO PROHIBIT PARKING ON A PORTION OF S.W. 121ST AVENUE, SOUTHERLY OF SCHOLLS FERRY ROAD, DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. (a) Rec'oTmEndatlon of Acting City Administrator. 1?. OTHER (a) D.E.Q. presentation scheduled for November 7, 197? Study Session. (b) Study Session - Should October. R st be scheduled? 1.9.. EXECUTIVE SESSION By common c::nsent the Council will go into executive session under provisions of ORS 1.92.660(a) to discuss City Administrator applicants. _0. ADJOURNMENT PACE 3 - COC'"rC?L AGENDA - OCTOBER 24, 1977 l . 7I, Z T I G A R D C I T Y C 0 U N C I L — — — — — — — — — — — — — — — REGULAR MEETING MINUTES, OCTOBER 24, 1977, 7:30 P M 1, ROLL CALL- Present! Mayor Wilbur A. Bishop; Councilmen John E Cook, Alan W. Mickelson, Kenneth W. Scheckla, Lynn R. Wakem; Joe Bailey, Legal Counsel; Aldace Howard, Administrative Aide; John Laws, Associate Planner; Arline 0 Leary, Tech I; Ed Walden, Acting City Administrator and City Recorder pro- tem. 2 CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON.-AGENDA ITEMS (a) No one appeared to speak- 3. APPOINTMENT OF PRO ,TEM CITY RECORDER (a) Motion by Councilman Cook, seconded by Councilman Wakem, to appoint Acting City Administrator as pro-tem City Recorder. Approved by unanimous vote of Council. NOTICE OF HIRE CITY ADMINISTRATOR (a) Presentation by Mayor regarding Council 's decision to hire Mr Raeldon R Barker, of Wood Dale, Illinois, as City Administrator effec :ivc. January 1, 1978. (b) Motion by Councilman Cook, seconded by Councilman Wakem to hire Raeldon R. Barker as City Administrator effective January 1, 1978, at a salary cf $27,000 per year, plus 3% city retirement funding. Approved by unanimous vote of Council S APPROVAL OF MINUTES - OCTOBER 10, 1977. (a) Motion by Councilman Mickelson, seconded by Councilman Wakem to approve October 10, 1977 minutes Approved by unanimous vote of Council: 6. APPROVAL OF EXPENDITURES AND INVESTMENTS- $43,700 93 (a) Motion by Councilman Mickelson, seconded by Councilman Wakem to approve as submitted. Approved by unanimous vote of Council. 7. Written Communications �,,ft Se^pie Transmittal fronwBlaine Whipple to May b'r of Hillsboro re: State Revenue Sharing Transmittal from Summerfield residents re: 'No Parking' signs on SW Summerfield D�-. Transmittal from Dan Davis & Associates re: request for street vacation - SW Bradbury Court (a) Motion by Councilman Mickelson, seconded by Councilman Wakem to remove two items from written communications for further discussion, (1) transmittal from the Summerfield residents concerning no parking signs; and (2) transmi; ra_ from Dan Davis and Associates concerning Bradbury Court vacation. Approved by unanimous vote of Council. MONTHLY REPORTS Building Finance Planning Engineering Library Police (a) Motion by Councilman Mickelson, seconded by Councilman Wakem t.o receive and file monthly reports. Approved by unanimous vote of Council. Q. SUBDIVISION COMPLIANCE AGREEMENTS AND PERFORMANCE BONDS - Lawrence T. Jackson and Samuel A. Cot-.ter., Jr. for Wilderness Subdivision Kerwood Estates Inc. an Oregon Corporation for Kerwood Estates. Via) Motion by Councilman Mickelson, seconded by Councilman Wakem to approv.;; both agreements and bonds and authorize the Mayor and City Recorder to execute both on behalf of the City. Approved by unanimous vote of Council, 1O. SUMMERFIELD "NO PARKING" DISCUSSION (a) Letter received from residence in the SW Summerfield Drive area concerr.irs the "No Parking" restrictions between Greensway and Century Oak Dr .ve. (b) Brief presentation regarding resident's request by Acting City Administrator (c) Motion by Councilman Wakem, seconded by Councilman Scheckla to prepare ordinance amending Ordinance No. 77-39 for consideration at the November 7, 1977 meeting. Approved by unanimous vote of Council. il. ORDINANCE No. 77-88 AN ORDINANCE AMENDING THE NPO #5 ENACTING ORDINANCE #7-'-4� WITH RESPECT TO THE AREA DESIGNATED "STUDY AREA" ADJACEvi TaF DURHAM WASTEWATER TREATMENT PLANT AND THE SPINE ROAD PROPOSED TO CONNECT BONITA ROAD AND HALL BOULEVARD (a) Motion by Councilman Mickelson, seconded by Councilman Cook, to adept 0J1• i- No. 77-88 following the second reading. Motion was approved by majority vote of Council. Roll call - Mayor Bishop, Councilmen Cook, Mickelson and Wakem voting Aye and Councilman Scheckla voting Nay. 1.�,. ACCEPTANCE OF SEWER EASEMENT - Tigard Water DistricL (a) Presentation by Acting City Administrator regarding the easement. Leg: ! Counsel spoke to the accepting of the easement, (b) Motion by Councilman Mickelson, seconded by Councilman Cook, to accept easement and authorize execution by Mayor and City Recorder. Approved by unanimous vote of Council. PAGE 2 - COUNCIL MINUTES - OCTOBER 24, 1977 t PUBLIC HEARING - 8:10 P M i. ;. ZONING ORDINANCE AMENDMENT .i An ordinance amending the zoning title of the Tigard Municipal Code, Chapter. 18,20, Single Family Residential zone, Section 18,20.020, Conditional Uses, with respect to minimum lot requirements for a duplex in a single family r�side.er_:a zone. (a) Public Hearing opened. (b) Brief presentation by Associate Planner recommending approval of the as outlined. (c) Public Testimony Proponents - None Opponents - None (d) Discussion by Council concerning actual. lot sizes and corstructicr. cf duplexes on lots. (e) Public Hearing Closed at 8:20 P.M. (f) ORDINANCE No. 77-90 AN ORDINANCE AMENDING THE ZONING TITLE OF THE TICARD MUNICIPAL CODE CHAPTER 18.20, SINGLE FAMILY RESIDENTIAL ZONE, SECTION 18.20.020, CONDITIONAL. USES, WITH RESPECT TO MINIMUM LOT REQUIREMENTS FOR A DUPLEX IN 9 SINGLE FAMILY RESIDENTIAL ZONE AND DECLARING AN EhiERGENCY- (g) Motion by Councilman Wakem, seconded by Councilman Mi;.kcl.en to adopt_ Ordinance No. 77-90. (h) Motion by Councilman Wakem, seconded by Councilman Mickelson, to am9nd the ordinance by adding "Section 5", stating an cmergen--y to exis . Motion to amend Ordinance No. 77-90 approved by unanimous vote of Counci? , Motion to adopt amended Ordinance No. 77-90 approved by una;ifrous vete of Council. '� . ACCEPTANCE OF STREET DEDICATION - 72nd Avenue - U.S. Bancorp Realty ar.d Mortgage Trust. (a) Brief presentation by Associate Planner. (b) Motion by Councilman Cook, seconded by Councilman Waker: to accept street dedication and authorize City Attorney and City Recorder to exerute. agreement. Approved by unanimous vote of Council. 1.5� REQUEST FOR REFUND BY MARIE KJELGAARD (a) Br`_t;f presentation by Associate Planner concerning this request for a reiund of zoning and subdivision fees due to death of original applicant. IL PAGE 3 - COUNCIL MINUTES - OCTOBER 24, 1977 (b; Motion by Coun.ciIman Scheckla, sece:dad by Cc:un: it^3' "I' :k- . =c a total sura of $600.00 to M:s, Marie Kjelgaarcl. Approved by unanimous vote of Council, Lc, ZONE CHANGE A request by Irene and James McCoy for a zone map arc:nd­­-r.r zoo-: -_ designation front Washington County zoning RU-4 to City of T'i',ard zc-lira, R• 7, Single Family Residential for a 1 .9 acre parcel. at 15805 SW 94tr, Ave;;t.e (Washington County Tax Map 2S1 lICD, Tax Lot 700), (a) Associate Planner stated the Planning Coamission recur.-.«: d<. 1 apprc a! subject to the following two cond tions. 1. That the necessary right-of-way be provided to ac•::or; -dat%- t!7«- extension of a street from the K< rwocxl Estate= s brJivssicr. r> rte S,W, 98th Avenue. This would :-equire a mir.iinuc: i0,t• -,f way c t 50 feet along the west property line, taperint; tc •-0 t- cut to S.W. 9:3th Avenue. 2, That five feet dedication of .igt:t-(_)f-way bc: 98th Avenue ftont.age, (b) ORDINANCE No. 77-91 ORDINANCE ADOPTING FINDINGS W11 Fa RESI'ECI 1'0 AN APPLICATION BY IRENE AND .IAMF.S hlc`0' FOR AN A5!F`•') lE'",i_ TO THE 1e,0 ZONING MAP OF THF CITY OF I'!('ARD, C''A'NI+ F' 1� F''F. ZONE DISTRICT OF A TRACT OF IAND AI 1 '.-i) I S.lti', r,-Ti! :1t'E:C� O AND DEPICTED ON WASHINC:TON COUNT, .AX MAP 2S1 ! !"f�, AS TAX LOT 700, FROM WASHINf 1`ON Chc'tiI", "RU-" Iti FAMILY RESIDENTIAL, AND ADOPT IN. FXiIll RtiS "A" .AND "B" k:,ti':' : THE APPLICATION AND FIXING AN EFFEc'IIVF. DATE.. (c) Motion by Councilman Mickelson, seconded 6ti C..,.-.. i? a-, !'.:.;k, tc pt 0 •1. No, 77-91 as recetr.!E.^.ded by Planning Motion approved by aajority vole of Cour.cit, R•111 C3 ! 4 :a-3 ic' ' w , Mayor Bishop, Councilmen Cook, Mickelson and Wakf-,r. v«;t.i^ A,,« Scheckla voting Nay. Ordinance No. 77-91 will require sccon.d ­.adi-ig. . RESOLUTION No, 77-79 A RESOLUTION OF THE CITY C01rNCIL ACK"JOWI.FDC;1`;G RECEIpr OF TRIPLE MAJORITY ANNEXAT CON AND RECO%IMEND F ORWARDI`:C TO POR'T'LAND METROPOLITAN AREA LOCAL GOVERNMFNT BOUNDARY COMMISSION. (C & C Annexation - SW Beef Bend Rc-d). (a) General discussion by Council and staff regarding -tatu5� cf proposed "Urban Growt`r Boundaries" and the feasibility of .:ccrider -� annexation proposal following results of Urban G.-7,wth Bounda-v E;a i (b) Motion by Councilman Croc.. seconded by Council-an Mickelson to applcvc. Resolution No, 77-79, Approved by 3 to 2 vote. Roll call cf vote as foltcws, Maya:-• Bi-hep, Councilmen Cook, and Mickelson voting Aye; Councilmen Scheckla and Wakem voting Nay. PACE 4 - COUNCIL MINUTES - OCTOBER 24, 1977 i j.; RESOLUTION No. 77-80 A RESOLUTION OF THE CITY COUNCIL ACKNOWLEDGING, RF.CEIFT OF TRIPLE MAJORITY ANNEXATION AND RECOMMEND FORWARD?NG TO PORT[_ -.', METROPOLITAN AREA LOCAL GOVERNMENT BOITNDARY CO'VINIISS;nN. (B_ Mobil Service Station Annexation) Located cn tie c ^- _ of Greenburg Road and Cascade Avenue: (a) Staff recommended approval. (b) Motion by Councilman Mickelson, seconded by Coun ilma-- Ccc,k, to appr,, the Resolution No. 77-90. Approved by unanimous vote of Council. q APPROVE AGREEMENT AND AUTHORIZE, EXECUTION BY MAYOR AND CITY RECORDER - State Departmer_t of Transportation re: Installation of Adva:rco Warn;nt; Signs Ci ',',- Wide Railroad Crossings. (a) Presentation made by Acting City AdministraLo cer_ce yin{ *.h.. ptacing r•f si at railroad crossings which are presently unsigned withi^ t`i(- City. (b) Discussion by Council regarding locations. (c) Motion by Councilman Cook, seconded by Councilman t. aUt.h0ri4'_ Mayor and City Recorder to execute agreement., Approved by unanimous vote of Council, ?J. RESOLUTION No. 77-81 A RESOLUTION OF THE TIGARD CITY COITNCTL APPROVING THE FEDERAL. AID PROJECT REQUEST W1T'11 THE STATF OF OREGON- DEPARTMENT OF TRANSPORTATION REGARDING ""CNF. TSM PRO.JFCT ON S .W. PACIFLC HIGHWAY AND AUTHORIZING TNF ,LAYOR. AND G' F-' RECORDER TO EXECUTE. SAID REQUEST. (a) General discussion by Council regarding signalizatior: c:f Pacific Highway. Mayor commented that the resolution was Tf:q>_eStrd by Stat: t,) approve the funding mechanism for project. and specifics would be further considered by Council at a later data. !b) Motion by Councilman Cook, seconded by Councilman Mickelso-, to adopt Resolution No. 77-81. Approved by unanimous vote of Council. _. ORDINANCE No. 77-92 AN ORDINANCE AMENDING THE SUPPLEMENTING CHAPTER 10.28, OF THE TIGARD MUNICIPAL CODE BY ADDING TO SECTION 10.2°,.130 TO PROHIBIT PARKING ON A PORTION OF S.W. 121ST AVENUE; SOC:114FR! OF SCROLLS FERRY ROAD, DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. (a) Brief discussion by Council and staff regarding no parking cn pertinn :.f 121st Avenue. (b) Motion by Councilman Wakem, seconded by Councilman Mickelson, to adopt Ordinance No. 77-92. PAGE 5 - COUNCIL MINUTES - OCTOBER 24, 1977 Motion approved by majority vote of Council. Roll Call vote as follows: Councilmen Cook, Mickelson & Wakem voting Aye, Mayor Bishop and Councilman Scheckla voting Nay. Ordinance No. 77-92 will require a second reading. _?. OTHER: (a) D.E.Q. presentation to Council scheduled for November 7, 1977. (b) Study session will not be held on October 31, 1977. (c) Park Board to meet with Council at November 21, 1977 study session. (d) Brief discussion was presented by Mayor concerning the proposed Crawford Annexation presently being reviewed by the Portland Metropolitan Area Local Government Boundary Commission. Final determination is anticipated at the next meeting of the Boundary Commission scheduled for November 16, 1977. Councilman Scheckla stated desire to rescind his vote of approval regarding the Crawford request forwarded to the Boundary Commission and will write letter to the commission regarding matter. (e) Acting City Administrator summarized status of Street Overlay Program and commented .that 243 tons of asphalt had been applied to the designated streets. Councilman Scheckla asked why street in the Charles F. Tigard area had not received an overlay. The street in question is not owned by the City. (f) Staff to report further on status of street vacation of S .W. Bradbury Court at future meeting. (g) Acting City Administrator to give status report of City functions at November 7, 1977 study session. 23. MEETING ADJOURNED AT 9:45 P.M. ..� - City Recorder pro-tem ATTEST Mayor PAGE 6 - COUNCIL MINUTES - OCTOBER 24, 1977 BILLS PRESENTED FOR PAYMENT GENERAL BUDGET PROGRAM October 24, 1977 Community Protection Check No. 4861 State Accident Insurance Fund (1.1) 5,643.33 (1.2) 378.07 (1.3) 3.26 (1.4) 74.24 (1.5) 401.00 $ 6,499.90 4862 Janis L. Wolfe (Witness) (1.3) 5.66 4863 Daniel G. Burrill (Witness) (1.3) 5.66 4869 Don A. Myers - Body Armor (1.1) 145.00 4870 John C. Featherston - Body Armor (1.1) 126.00 4871 Thomas J. Killion - Body Armor (1.1) 115.00 4872 John P. Newman - Body Armor (1.1) 135.00 4873 P. Claussenius - Mileage & Subsistance (1.4) 12.30 4876 Ben Altman - Mileage & Subsistance (1.4) 14.65 4877 Banker's Life - Payroll Deduction - Police Insurance (1.1) 13,065.00 4878 League of Oregon Cities - Salary Continuation (1.1) 175.60 (1.2) 12.98 (1.4) 38.55 (1.5) 37.52 264.65 4879 R. B. Adams - Convention (1.1) 115.80 4884 Normal Paulus - Notary Seal (1.1) 5.00 4890 League of Oregon Cities - Kaiser (1.1) 890.01 (1.2) 54.24 (1.3) 26.85 (1.4) 244.43 (1.5) 168.33 1,383.86 4891 League of Oregon Cities - Insurance (1.1) 13.20 (1.2) 1.06 (1.3) .55 (1.4) 3.43 (1.5) 2.06 20.30 4892 League of Oregon Cities - Blue Cross (1.1) 582.22 (1.2) 56.40 (1.4) 125.92 (1.5) 77.61 842.15 4894 Waldo Jennings Sears - Witness Fee (1.3) 9.64 4895 Mary A. Sears - Witness Fee (1.3) 9.64 4896 Samuel E. Graham, Jr: - Jury Fee (1.3) 10.00 4897 Garry Tranby - Jury Fee (1.3) 10.00 4898 Betsy Walker - Jury Fee (1.3) 10.00 4899 Mary L. Dunn - Jury Fee (1.3) 10.00 4900 Helen J. Anderson - Jury Fee (1.3) 10.00 4901 Karlen J. Edwards - Jury Fee (1.3) 10.00 4902 Robert Coe - Witness Fee (1.3) 5.00 4905 General Telephone (Utility) (1.3) 870.69 4907 T. J. Killion - Mileage (1.1) 12.30 4908 Portland General Electric (Utility) (1.2) 3,181.69 4912 American Institute of Planners - Membership (1.4) '20.00 4913 Aqua-Tronics, Inc. - Pipe Locator (1.2) 189.98 4916 Mr. C's Camera (1.1) 1.40 (1.4) 25.26 - Processing (film) 26.66 4917 Center for Urban Policy Research - Publication (1.4) 15.00 4920 Eastman Kodak Co., Dept. 454 - Publication (1.1) 2.50 4923 J. K. Gill - Office Supplies (1.4) 69.97 4924 Harris Uniforms - Police Uniforms (1.1) 90.33 4925 League of Oregon Cities - Traffic Citations (1.1) 13.07 4929 The MIT Press - Publication (1.4) 11.80 4930 Miller's Automotive Service - Brake Repair (1.1) 69.90 4931 Multnomah County Oregon, Finance Division - Office Supplies (1.1) 312.66 (1.2) 2.52 (1.4) 63.70 (1.5) 2.21 (1.3) 8.07 389.16 4933 Nine-T-Nine - Towing Charge (1.1) 16.50 4935 Oregonian Publishing Co. - Advertising (1.4) 50.16 4937 Peters Office Supply - Office Supplies (1.1) 291.00 4938 Photo Factory - Photo Processing (1.1) 59.80 4944 Signs by Beth, Inc. - Name Tags (1.1) 25.00 4945 Southwest Office Supply - Office Supplies (1.1) 11.00 BILLS PRESENTED FOR PAYMENT (Cont'd) October 24, 1977 -Page 2- Community Protection (Cont'd) Check No. 4946 Tigard Arco - Car Washes (1.1) $ 11.25 4948 The Times Publications - Advertising Public Notice (1.4) 91.75 4949 Tualatin Valley Fire Equipment - Repair of extinguish(1-1) 13.50 4951 Vic Alfonso Ford - Auto Parts (1.1) 10.73 4953 Dept. of Finance & Administration - materials for st. (1.2) 196.94 4955 Xerox Corporation - month charge for (1.2) ies (1.1) 202.43 (1.2) 16.23 (1.3) 5.17 (1.4� 89.49 (1.5) 7.72 321.04 4958 Anthony Pelay, Jr. - Judge (1.3) 432.00 $ 29,333.93 Home & Community Quality 4861 State Accident Insurance Fund, State Comp. (2.1) 2,527.19 4878 League of Oregon Cities (Salary Cont.) (2.1) 74.20 4886 J. S. Hagman (Expenses) (2.1) 14.09 4890 League of Oregon Cities (Kaiser) (2.1) 243.54 4891 League of Oregon Cities (Insurance) (2.1) 5.82 4892 League of Oregon Cities (Blue Cross) (2.1) 266.30 4913 Aqua-Tronics, Inc. - Pipe Locator (2.1) 1E".97 4916 Mr. C's Camera - Film Processing (2.1) 11.00 4927 Frahler Electric Co. - Cook Park Rewiring (2.1) 453.57 4931 Mutlnomah County (Office Supplies) (2.1) 7.32 4936 Paramount Pest Control, Inc. (Spray) (2.1) 1,600.00 4949 Tualatin Valley Fire Equipment (Extinguisher check and repair) (2.1) 60.00 4950 United Pipe & Supply Co., Inc. - Cook Park Sprinklers (2.1) 25.71 4955 Xerox Corporation (Equipment Rental) (2.1) 7.87 $ 5,486.66 Social Services Check No. 4861 State Accident Insurance Fund (State Comp) (3.1) 21.77 4878 League of Oregon Cities (Salary Cont.) (3.1) 22.53 4891 League of Oregon Cities (Insurance) (3.1) 2.20 4892 League of Oregon Cities (Blue Cross) (3.1) 219.63 4906 Karrin Hawes (Books) (3.1) 22.39 4911 A-Boy West (Electrical Parts - Furnace) (3.1) 7.13 4914 Arrow Heating Company (New Heat System) (3.1) 1,000.00 4915 Art West (Subscription) (3.1) 8.00 4918 Children's Book Council (Publicity Material) (3.1) 7.95 4922 Forbes (Subscription) (3.1) 9.00 4926 Lanson's, Inc. - Books (3.1) 247.49 4928 Ms. Magazine (Subscription) (3.1) 5.00 4931 Multnomah County (Office Supplies) (3.1) .73 4932 National Geographic Society (Subscription) (3.1) 5.85 4934 011is Book Co. (Children's Books) (3.1) 224.23 4940 Reading Enrichment Co., Inc. (Books) (3.1) 542.60 4941 Regents Press of Kansas (Books) (3.1) 13.96 4949 Tualatin Valley Fire Equipment (Extinguisher Check & Repair) (3.1) 7.50 4952 Washington County Cooperative Library System (Publication) (3.1) 15.50 y BILLS PRESENTED FOR PAYMENT -Page 3- October 24, 1977 SocialriServices' Check No. 4954 The H. W. Wilson Company (Books & Library Supplies) (3.1) $ 89.00 Boom 4955 Xerox Corporation (Equipment Rental) (3.1) 4.65 (3.2) 4.97 9.62 $ 2,482.08 Policy & Administration Check No. 4861 State Accident Ins. Fund (State Comp.) (4.2) 67.14 (4.3) 47.75 $ 114.89 4875 Stock Pot Restaurant (Expense - Applicant, City Admin. (4.2) 67.00 4878 League of Oregon Cities (Salary Cont.) (4.2) 7.09 (4.3) 24.12 31.21 4880 Neil F. Michaelson (Reimburse Plane Fair, Interview City Administrator) (4.2) 395.00 4881 Stockpot Restaurant (Dinner - Interview City Administrator Applicant) (4.2) 82.80 4883 Roger Thomssen (Recording) (4.3) 22.50 4887 Roger Thomssen (Recording) (4.3) 6.00 4888 Chester L. Waggener (City Admin. Applicant (Travel & Expense) (4.2) 99.45 4889 Tigard Inn Motel (Lodging - City Admin. Applicant) (4.2) 32.30 4890 League of Oregon Cities - Kaiser (4.2) 41.18 (4.3) 114.04 155.22 4891 League of Oregon Cities - Insurance (4.1) .55 (4.2) .27 (4.3) 1.66 2.48 4892 League of Oregon Cities - Blue Cross (4.1) 77 bl (4.3) 158.12 235.73 4893 Wilbur Bishop - Mileage & Subsistance (4.1) 45.27 4903 Tigard Inn Motel - Lodging City Admin. Adpplicant (4.2) 29.40 4904 Roger Thomssen - Recording Fees (4.3) 21.00 4921 Employee Data Forms, Inc. - Calendar (4.3) .94 4931 Multnomah County Sotres - Office Supplies (4.1) 8.44 (4.2) 16.69 (4.3) 12.32 37.45 4939 Portland Stamp & Seal Co. - Notary Seal (4.2) 18.13 4945 Southwest Office Supply - office supplies (4.2) 2.19 4955 Xerox Corporation- Copies (4.1) 32.49 (4.2) 6.28 (4.3) 55.64 94.41 $ 1,493.37 City Wide Support Functions Check No. 4905 General Telephone - Utilities (5.1.3) 506.49 4908 Portland General Electric - Utilities (5.1.3) 244.69 4919 Columbia Maintenance - Janitor Service (5.1.11) 364.00 . y BILLS PRESENTED FOR PAYMENT - Page 4 - October 24, 1977 City Wide Support Functions Check No. 4931 Multnomah County Stores - Office Supplies (5.1.9) $ 9.47 4942 Rentex Corporati6n-- •Laundry (5.1.11) 32.65 4943 Schwenn Bradley & Batchelor - Legal Services (Sept.) (5.1.1) 1,010.00 4947 Tigard Community Center - Rent (5.1.4) 90.00 4949 Tualatin Valley Fire Equipment - Extinguisher check (5.1.10) 2.50 4957 Otto Sorg - Library Rent (5.1.3) 2.50 (5.1.4) 400.00 402.50 $ 2,662.30 Capital Budget Check No. 4956 Zarosinski - Tatone Engineers, Inc. - Storm Sewer contractual services - Greenburg Road (6.1.2.5) $ 660.25 $ 660.25 Refund.: Deposits - Payroll Liability Refunds Refunds to Revenues_, etc. Check No. 4861 State Accident Ins. Fund - State Comp.(622) .89 (615) 271.04 $ 271.93 payroll withholding 4864-4868 Tualatin Valley Paving, Cascade Construction, R. F. Jacobson & Portland Road & Driveway - refund deposits (622) 24.00 4890 League of Oregon Cities - Kaiser (616B) 26.08 4892 League of Oregon Cities - Blue Cross (616A) 12.56 4909 Tigard Credit Union - Payroll Withholding (609A) 592.77 4910 Washington County Credit Union - Payroll Withholding (6098) 655.00 $ 1,582.34 TOTAL BILLS PAYABLE $43.700.93 C tco.F•.T- cc 401C- 01 CHwir...A•. EL:.!N=' V✓HIPPLE _r.'.-.. Lou_ corERr:��•.+ wu Ba 5i��': En.•O v.FIL'GE '� �� jj '7� MEMBER PrP-LANA. 4REG0N 97225 'IA'�N•i� . '.�• iJ: REVENUE ••`• TRANSPORTATICN �VA^.HINGTON COUNTY OREGON STATE SENATE SALEM. 0-REGON 97310 13 October 1977 Karry E. J o nn s on Mayor of the Cit,.- of Eil.lsboro 205 S. E. Second xvenze Hillsboro, Oregon 97-123 Dear Larry, Thank you for your recent letter outlinin` Hillsboro' s position on r. Stte P.evenze Sharing and explaining wh;r the city choose to use its first recei- fur roperty =tax offsets. YOLlr 1 otter s-ohe of ":maintaining confidence V:ith our people" referrinf- to t^e Hillsboro electorate. !.',y comment at tine Elective Officials :meet'_.ng was directed to%✓,ard maintaining confidence with the legisla- ture. The iegisl-tore acce •ted t•ne testinory of tr:e cities tnr.t their financial nli{-ht was seriou3 a.?a Th:-.t revenue shar..n:" as necessary to meet t::e needs of Z-:eir citizens. if ci ties no:, u::e t'Iose shared funds for property -'L-,ayoffsets, ii%L.-.;ire legis? tors will be reluctant to continue the progra:m. A1Most without exce--tions, representatives of cities testified that St=ate Revenue Sharing is a must if cities are to survive and :meet the needs of its citizens. As a result, I became convinced the State should share some of its surplus general revenue funds and championed the cities' caase. There was strong o-onosition to the concent b;; influential legislative leaders. Ren. �;arl Blumenauer, Chair: an of t::e Ho.:-e hevenue Co-mmittee , predicted the concept •.ould die. ,is Chair:nar. of the Senate Local Govern- ment Committee, I took T»blic issue ith him and proceeded to hold rublic hearings so city representatives co'.- l d br-ILi- t.neir stor" to the entire le islature. l.iany members of the Wfi—"s ,Ilo ":Pans Committee ••:ere reluctant to fund the -�ror-r=-. It was i_n tilt Committee that the funding source was changed from the general fund to the lioucr f_�nd. At t'_le last W r shington County : ublic Cf:.•icials meeting, there was sig- rificart criticism of the vro-ram beca__se o-r the property; tax require- ment (also amended into the bill b;; the days andI%;eans Committee) and because of the source of the funds. After listening to that criticism, I felt I was doing Washington County city officials a favor by pointing out my perception of what could happen. If a review of city audits demonstrates to the next legislature that a large amount of revenue sharing was used for rroperty fax offsets -- I understand Eugene is the was city to use the funds in this manner -- those legislators who are against or luke warm to the program will use that information to try to kill the program. While I would not want to "attach strings" to this program be- cause I believe locally elected officials can best determine local spending priorities, I do believe that cities have to main- tain the confidence of the legislature. The political realities are such that if there is an ovnortunitir to grant property tax relief, the Legislature will do it directly rather than pass on that kind of political credit to another arm of govern-nent. I'm sorry you interpreted my statement as being critical of Hillsboro (news story in the Argus Oct. 6). Idy statement had one goal: to alert you and your fellow mayors about the poten- tial for future trouble with revenue sharing and to protect the program as a continuing revenue scarce for cities. S' erely, V Blaine Whipple State Senator c: Hillsboro City Council Washington Co. Commissioners Rev. 1,1ark Gardner Rep. Mike Ragsdale Washington County Mlayors w U DAN DAVIS&ASSOCIATES 16190 S.W. 72nd Avenue, Portland, Oregon 97223 Telephone (503) 620-5722 October 20, 1977 City Council City of Tigard 12420 S. W. Main Street Tigard, Oregon, 97223 Gentlemen: As representatives of U. S. Bancorp Realty and Mortgage Trust, owner of Oregon Office/Industrial Park in Tigard, we hereby request your approval to vacate approximately 633 feet of S. W. Bradbury Court. BMW Petitions have been submitted and fees have been paid to the City Recorder. We thank you for your consideration. Sincerely, 1 F. G. Barrett FGB:mr n U-C."-4' Ctrnv►.-_c -. c o rn) 7 U/�.o f-)7 V t t { i d MEMO TO: CITY COUNCIL FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT DATE: OCTOBER 19, 1977 September' s building activity included permits for 5 signs, 48 single family residential; . 7 alter and repair residential, 4 commercial, 3 alter and repair commercial, and 4 miscellaneous for a total valuation of $2,358, 559.00. Fees for 66 permits $ 9,718.25 Fees for 5 signs 145.00 Plumbing Activity — 15 505.00 Mechanical Activity — 19 144.00 Business Licenses — 46 1,914. 51 $ 12,426.76 Sewer Permits — 49 30,600.00 Sewer Inspections — 49 1,250.00 King City building activity includes 14 alter and repair residential with fees of $147.00 and total valuation of $14,140.00. 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October 20, 1977 MEMORANDUM To: City Council From: Engineering Division Subject: Monthly Report The contracts (Dale's Sand & Gravel Co. and Cornell Excavation Co.) for the Tigard Street and Greenburg Road Bikeways have been prepared and are pending execution by the bid awardees; the railroad right-of-way encroachment permit has been submitted for approval; pole relocation on Greenburg Road has commenced and undergrounding on Tigard Street is nearly complete; personal contact with property owners along Grer-nburg Road has commenced, to advise them of the work and to "unearth" their concerns regarding this project. The asphaltic conrete overlays are progressing very well. It appears we may be able to pave slightly more roadway than originally anticipated due to conservative placement and a slight overestimate of quantity required for the allocated dollars. We have received nine applications, to date, for the advertized position for aFTech II. Evaluation and interviews will commence within ten days. Currently, we have thirty active public improvement (subdivision, sewer and street) projects; twenty-two semi-active public improvement projects; three new public improvement projects, being processed toward active construction stage; eight new public improvement projects forming. Also, we have commenced to compile plan and specification packets for two (approved) B.O.R. projects, namely - Cook Park Addition, "playfield" and "parking lot". J-���-,y ' .,: aim" N ,y?,.;.,Y� � .. a Date August 31, 1977 FINANCIAL STATEMENT REVENUES 1977-78 Current Year To GENERAL FUND Budget Month Date Carry-over available for $201,635 appropriations 7-1-77 $202,480 $ 701 Prooer.ty Taxes - Current 164,905 1,325 701.3 Property Taxes - Aged Services 5 000 1,325 702 Prooertv Taxes - Prior Years 20.000 703 Land Sales & Advance Taxes 100 Revenue Frcr Other Agencies: 712 Cigarette Tax 28,971 5,102 5,102 713 Liouor Tax 85 470 5.729 5,729 713.1 State Revenue Sharing 50.000 14.794 14,794 714.1 Hotel Motel Tax 17,000 3,790 3,790 715.1 EDA-Title II Public Works -0- 4,125 716. 1 Housing & Community Development Grant 1.31 000 717 State Subvention - B.O.R. 15,792 717. 1 State Subvention - L.0 D C 37,907 718 County Subvention - U.S.A. 26.534 25 274 718.3 County Subvention - Library Levy 25,989 Licenses & Permits: 721 Business 34,320 3.902 26,459 722 Liquor 300 723 Bicycle 75 2 5 72Z_Plumbing & Heating 27,500 3 736 3,911 726 Buil in 110 000 8 381 14,088 727 Moving 10 728 Street Openings 4,800 306 729 Sign 2,000 130 200 -0- 26 6.1 Mobile Home Fines & Forfeitures: 731 & 734 Court & Indigent Defendants Def. 27,000 454 787 Use of Monev k Property: 743 Interest 4,000 1,309 1,309 744 Unbonded Interest -0- 489 489 �Cbargcs jor Current Services: 75.20 Subdivision - Application Fee 11,200 (275) 435 750.30 Subdivision - Lighting Revenue 2 220 4,779 612-23 751 Zoning Adjustments 23,369 2,125 4 780 751.1 Special Police Service 100 751 Special Inspection Service 100 (50) 50 Page 2 1977-78 Current Year To GENERAL FUND (Continued) Budget Month Date _ 5,000 142 752 Document Sales 15,450 4 780 7 709 755 P.W. Construction Fees 6.000 757 Sale of Street Si ns 1 300 758 Library Fines & Fees Franchise Revenue: 74 800 ' 761 P.G.E. 30 7 16 565 762 N W Natural Gas 7 2 16,565 763 n 318 318 12 435 85 85 764 Garbage 60 766 Taxi 700 _0- -0- 6 Pacific Northwest Bell Non-Revenue Receipts: 500 658 658 771 Sale of City Pro erty 00 775 Unclaimed Property Sale 200 776 Donations 2100 25 776.2 Donati n - Librar 500 25 777 Donation - Park Recovered Expenditures: 12 000 783 Admin. Sewer & Road 1 800 Gas Tax Refund 100 787 Nuisance Abatement 500 787.1 Demolition of Building 4 0 514 er 735 C Street Im rovement-SW Hunziker I64 4146 2,079 2,079 89 Unbonded Assessment GENERAL FUND TOTAL 1,444,197 100,248 369,657 SEWER-FUND Carry-over available for 140,134 154,376 appropriations - 7-1-77 Use of Money & Property: 3 500 554 997 743 Interest 5 nterest (Un onded Assesment Charges for Current Services: 12 450 15 560 99 698 22 901 32 124 753 Sewer Connection Fees 87,282 754 Monthl Sewer Service 13,500 1,229 1 907 755 Sewer Permit &. Inspection Recovered Expenditures: 8,000 788 Other 535 789 Unbonded Assessment SEWER FUND TOTAL • 352.654 37,134 204,964 i Page 3 1977-78 Current Year To STATE TAX STREET FUND Budget Month Date Carry-over available for appropriations - 7-1-77 46,104 72,863 Revenue From Other Agencies: 711 State Gas Tax 137,307 11,495 11,495 Use of Money & Property: 743 Interest 3,000 349 349 788 Other 25 STATE TAX STREET FUND TOTAL 186,436 11,844 84,707 FEDERAL REVENUE SHARING FUND Carry-over available for appropriation 7-1-77 21,062 34,650 715 Federal Subventions 76,736 743 Interest 4,000 98 98 FEDERAL REVENUE SHARING FUND TOTAL 101,798 98 34,748 MAJOR STREETS CAPITAL PROJECT FUND Carry-over available for _appropriations - 7-1-77 -0- 50,830 756 Systems Development Charge 220,000 21,224 29,374 MAJOR STREETS CAPITAL PROD. FUND TOT. 220,000 21,224 80,204 BANCROFT BONDS #3, 4, 5, 62 7, 8, 9, 10, 11 Cash & Investments, available for appropriations 7-1-77 111,846 111,846 Assessments 36,000 7,550 7,550 Interest 11,345 315 315 Use of Money: 743 Interest on Investments 4,000 164 307 BANCROrT BONDS FUND TOTAL 163,191 8,029 120,018 GENERAL OBLIGATION BONDS Cash & Investments available for appropriations 7-1-77 20,983 21,030 Cash from U.S.A. 26,535 12,099 Interest on Investments 800 87 87 GENEFAL OBLIGATION BONDS FUND TOTAL 484 318 87 33,216 TOTAL ALL FUNDS - S2,5163594 $ 178,664 $ 927,514 FINANCIAL STATEMENT EXPENDITURES Date: August, 1977 _ OPERATIONAL BUDGET 1977-78 Current Year To Budget Month Date 1. COMMUNITY PROTECTION POLICE SERVICES 1.1 1.1.1 Patrol 336-670 20 653.36 37 700.60 90 056 5,187.17 10,248.53 1.1.2 Investigation 6,921.17 11,648.81 1.1.3 Communication & Records 95 332 4 356.28 8 375.98 1.1.4 Administration 58 687 TOTAL 580,745 37,117.98 67 973.92 PUBLIC WORKS 1.2 1 .2.1 Street Lighting 42.444 3,120-92 _3Q•� 1.2.2 Traffic Signing & Marking Sig. 17,575 887.86 1 704.37 1 2 3 En ineerin 37,883 1,507.74 3.087.82 1.2.4 Administration & Clerical 16,849 204.55 407.74 TOTAL 114 747 5,721.07 8 320.85 MUNICIPAL COURT 1.3 1.3.1 Arraignments & Trials ]1 867 _754 24 1,668 65 PLANNING AND ZONING 1.4 ' � 2,739.04 3,976.15 1.4.1 Current Planning 1.4.2 Advance Planning 809.80 1 291.28 1.4.2(1) N.P.O. Pro ram 11,835 1.4.2(2) L.C.D.C., H.C.D., & 2 833.85 5.303.69 701 Programs 43 104 1.4.4 Support Services (Clerical) 12,984 992.72 1,985.44 .5 Program Admin. 16,551 1,294.01 2,588.00 TOTAL 122.159 __ 8,669.42 15.144.56 BUILDING INSPECTION & ENFORCEMENT 1.5 1.5.1 Plan Checkin 13 %31 12032.39 X054.37 652 2,816.37 5,573.47 1.5.2 Field Inspection 45 679.69 1,331.23 1.5.3 Support Services (Clerical) 8,733 . 1.5.4 Program Administration 10,482 678.61 1,35�.�2 T TOTAL 78.598 5,207.06 10 318.99 2. HOME AND COMMUNITY QUALITY PUBLIC WORKS 2.1 2,1.1 Weed Control 3,000 34,50 34.50 2.1.2 Sanitary Service 94,157 1,316.48 2,539.44 1.1.3 Streets and Roads 89,875 4,237.11 6 228.37 Parks 44,443 2 837.38 5 183.51 2.1.5 Storm Water Control 45,669 576.98 1,014.38 2.1.6 Special Proiects 30 088 2.267 08 4.261.58 2.1.7 Ancillary Service 38,684 2,588.73.._ 5,009.19 2.1.8 Engineering 35,894 983-47 1,744,38- 2.1.9 Admin. & Clerical 15P649 204.58 407.79 1 Insect Control 3.5011 1 700 00 ' TOTAL 400.959 16.746.26 28.123.14 EXPENDITURES D: August 31, 1977 OPERATIONAL BUDGET Page 2 1977-78 Current Year To Budget Month Date 3. SOCIAL SERVICES LIBRARY 3.1 3.1.1 Technical Services 24,444 1,216.82 1,875.56 3.1.2 Community Services 12,673 715.51 1;448.57 3.1,3 Operations & Maint. 3,870 178.62 349-30 3.1.4 Administration 14,314 953.91 1,902.94 TOTAL 55,301 3,064.86 5576.37 AGED SERVICES 3,3 3.3.1 Loaves & Fishes 5,000 -0- -0- 4. POLICY AA^ ADMINISTRATION MAYOR AND COUNCIL 4.1 4. 1 .1 Policy and Direction 14R17 667.81 1,997.35 CITY ADMINISTRATION 4.2 4.2.1 Mana-ement Functions 25,178 2,291.71 4,314.90 4.2.2 Staff Functions 11,625 951.93 1,700.22 4.2.3 Ancillary Functions 3,164 238.39 476.78 TOTAL 39,967 3,482.03 6,491.90 FISCAL ADMINISTRATION & RECORDS 4.3 4.3.1 Finance Program 42.308 3,265.63 6,417.35 4.3.2 City Records 19,223 1,751.92 3,295.30 4.3.3 Management Support Services 7,414 609.89 1,219.72 TOTAL 68,945 5,627.44 10,932.37 5. CITY WIDE SUPPORT FUNCTIONS NON-DEPARTMENTAL FUNCTIONS 5.1 _5.1.1 Legal Services 18,500 -0- -0- 5.1.2 Insurances 35.650 -0- -0- 5.1.3 Utilities 64,150 1,182.69 1,526.49 5.1.4 Rent 6,525 400.00 800.00 5.1.5 Postage 6,625 122.74 1,447.74 Audit 5,400 -0- -0- 5.1.7 "L�-hcrships 8.153 -0- 7-898.34 5.1.8 �,:'ci.uification of Ordinances 1,300 -0- -0- 5.1.9 St^ti.onery & Supplies 1, 100 12184.15 1,184.15 5.1.10 Bldg.& Equip. Maint. & Repair 1,800 6.10 82.60 5.1.11 Contractual Services 5,875 451.65 451.65 5.1.12 Unemployment Reserve 13,000 -0- -0- 5.1.13 Donations 2,000 -0- -0- 5.1.14 Publicity & Community Rela. 2,500 -0- -0- 5.1.15 Materials & Supplies 650 52.00 52.00 5.1.16 Microfilm Program 12,500 -0- -0- 5.1.19 Contingency 143,723 -0- -0- TOTAL 329,451 3,399.33 13,442.97 CAPITAL BUDGET Date August 31, 1977 Page 3 1977-78 Current Year To Budget Month Date 6. COMMUNITY PROTECTION COMMUNITY PROTECTION 6.1 6.1.2.5 Sidewalk/Pathwav Construction 26,214 HOME AND COMMUNITY QUALITY 6.2 6.2.1.3(7) Road Acq. & Development 314,000 6.2.1.4(3) Parks Acq. & Development 31,584 6.2.1.5(3) Storm Drainage 109,736 DIVISION 6.5 ) 6.5.1.13(1) Donations 2,000 TOTAL 483,534 7. DEBT SERVICE 7.1 General Obligation Bonds 24,000 11.000.00 7.1.1 General Obligation Bonds (Int.) 2,535 1,098.75 Unappropriated Balance 21,783 TOTAL 48,318 12.098.75 7 2 Bancroft Improvement Bonds 36,000 5,000 00 10,000.00 7.2.1 Bancroft Improv. Bonds (Int. ) 11,345 2,218.12 2,696.23 Unappropriated Balance 115, 146 TOTAL 163,191 "7,218.12 12,696.23 TOTAL 2,516,594 97,675.62 194,786.05 y. t s 14EMORANDUM October 24, 1977 E TO: City Council FROM: Head Librarian SUBJECT: Monthly Report, September 1977 1 . Administration: a. she Librarian and Volunteer Claire Sheldon attended a workshop on recruiting and training volunteers. It was con- ducted by Phyllis Proppe, Volunteer Bureau of Portland, at the Hillsboro Library on September 7. b. On September 8 the Librarian participated in the CE-2 Job Fair at Tigard High School. c. . The Library Board held its regular monthly meeting on September 13. Minutes are attached. d. On September 14 the Librarian attended an orientation presented by Reading Is Fundamental (RIF) representatives from Washington D.C. This is a program designed to place inexpensive books into the hands of children to encourage them to read. A report on this program was made at the Washington County Cooperative Library System (WCCLS) network meeting. This Library will consider the program for use during next summer. e. The Librarian attended the WCCLS network meeting on September 20. Of interest: The coordinator requested that librarians project needs for the next five years in preparation for new library levy vote in May 1978. f. The Library Staff has begun implementing the proposed circulation policy as it pertains to registration and imposing of fines. The notice system will begin with books overdue in September. The lifting of fines has produced some long overdue books and is meeting with user appreciation. A Volunteer has been working to clear the backlog of overdues with telephone calls and cards. Books which cannot be retrieved are being withdrawn from the collection. g. On September 27 Arrow Heating began re-installing the furnace in the store room and putting duct work throughout the ceiling of the non-fiction room. h. Work continues on revising and updating the card catalog. The subject cards have been separated from the author and title cards in the public non-fiction catalog. i. A Letter of Intent requesting the 0^3000 mini grant from the State was mailed before the 1 October deadline. J. Effort is being made to convert the entry room into a browsing area and information center. Already more and more people are using the table and chairs in that area to sit and read the newspapers and magazines. The bulletin board has also been moved into the area, and it is planned to have more pamphlet and services information available and visible. 2. Personnel: a. TPL is now registered as a work station with RSVP (Retired Senior Volunteer Program) and 1'iIN (a work incentive program sponsored by the Oregon Employment Office) . One Volunteer from RSVP worked 25 hours in September. One person from WIN was found unsuitable for work in the Library because of education. Monthly Report, September 1977 - 2 b. Volunteer hours totaled 266, averaging 10 hours a day. This is due in large part to one volunteer who worked 175 hours. 3. Statistics: a. Circulation 6402 Adult - 4253 Magazines - 215 Juven - 1803 Audio-Visual - 131 b. Interlibrary Loan Transactions 62 c. User cards issued 150 In-Town - 76 Out-Town - 74 d. No children's programs in September. e. Books added to collection 27 Adult Fiction - 4 No children's books were added. Adult Non-Fic - 23 f. Books withdrawn from collection 193 MINUTES LIBRARY BOARD, TIGARD OR September 13, 1977 Call to Order The regular meeting of the Tigard Library Board & Roll Call: was called to order by Chairman Yvonne Burgess at 1 :30 P.M. September 13, 1977 at the Library. Present: Yvonne Burgess, Betsy Chick, Jeri Cundiff, Don Jacobs and Irene Ertell. Excused: Mary Slemons. Reports: Minutes for. August 9 were approved. The Librarian presented the monthly report for August 1977. Old Business: The Librarian presented a rough draft proposing a new circulation system, requesting that it be tried for at least four months before formally adopting it. The draft was changed to provide: temporary cards for all fisrt time applicants so that telephone numbers and addresses can be checked; damaged or lost materials must be paid for at retail cost or replaced, otherwise user privileges are revoked. Motion: Don Jacobs moved that the new circulation policy be tried for four months. The motion was seconded and passed. The Board decided to contact Marian Wood and Deanna Telfer as possible applicants for the two new Board positions. New Business: The Librarian presented a complaint lodged by a a user involving a, paperback book in the Children' s Collection. Complainant thou?ht that the book, BLONDIE FROM A TO Z, McKay, 1943, was "outdated" and likely to "bring out old prejudices." Motion: Jeri Cundiff moved that the book be removed from the Children's Collection. Motion was seconded and passed. The Librarian requested that a policy statement on donations of materials and money to the Library be formulated. The Board instructed the Librarian to begin drafting a statement relating to donations. The Chairman announced that according to the Municipal Code, a new chairman must be elected to serve during 1977-78. Motion: Betsy Chick moved .that Yvonne Burgess be re-elected to serve as chairman for 1977-78. The motion was seconded and passed. Jeri Cundiff presented a suggestion to the Librarian to put a list of the new books received by the Library in the newspapers regularly. The Librarian stated that this has been done, but is difficult to maintain because of staff workload. New efforts will be made. Announcements: The Librarian announced that there will be a meeting of the Volunteers on September 20, at 7:00 P.M. at the Library. Board members were invited to attend. Meeting adjourned at 2:40 P.M. Respectfully submitted, e 1tFerene`� rtll Approved: A,:-proved as read: ✓ a .. O ;"I .. CON PUSL1 C LI 'SRAR Y ST TI STICAL .. `'0F1'i . For the fiscal year ending June 30, 1977 Cafete one copy for the library file, one for the city council and/or county court or con- Lrolling bcz?y, and return tx•xi copies by Octob✓r 15 to the OREGON STATE LIBRARY, Saler, Oregon 97310. 1.: Tigard City 4. Llashinuton County 1a 2. `L'irx;s.ra Pui)lic Na[ro of library 5. tars. Irene I rte11 tlalra of librarian — ♦,•x;ver 3. 68 S.W. Main riai.ling address 6. 639-9511 ` Library telephone 11 ,000 City Ti naz•c?. OR 9-722-i _ 7. _ 96,000 County Population servcd B. Library trustees appointed by County Court City Council _��_ Other WdLING 1101::_,3S:t `_- --DA't'G 11='M --- 'IFli';S (Include city and Gip no.) `i39,r:RtIOVE IXPIP.F.S 13475 S.W. Village Glen Tigard, 0P. 97223 639-0903 July lgao 12860 S.W. Watkins Mrs. Jeri 00alt) Cundiff Tiga.rd, 0R 9'7223 639-9096 July 1.990 15300 S.d. 133rd _-.. r; s. ti�zr.tT Chas) Slemons — Tipard, OR 97223 _639=!_U2 Jiil,_1978 Mr. Don Jacobs 1?0:: 2314.6 _ 6 9`- July 1978 7595 S.W. Cherry Mrs. Bntsy (lia.ri:'_!) CI i Ck Tli ' rt , Or X7223 6 j9-7362 ,7u lV_1 L1 Ipo.Uridnent of trustees should Ise made in accordance with legal. provisions of a fOur- OP—r - term, with dates of e:piration staggered. (See Oregon Raised Statutes 357.417, 357.460, a 357.405.) 9. Is your library legally established in conformamc wi.th 0Rs 357.4.17? Yes 10. NLmrb--r of registered borrawers if record is kept: . . . . . . . . . , 4, 540 earn. ft 11. Numb-� of Vablic seviice aitlet,;: Headquarters 1 Branches 0 (est. 11 ,350 users Stations 0 Mobile unit stops 0 Outreach facilities served 0 12. Ntzrber of boolarobiles and other mobile units . . . . . . . . . . . . 0 13. Hours library is open for service: (Indicate exact opeani ng and closing hours.) M T 11 ThF S S ZOTA7 t FMS rzR . r' Winter 10-8:30 10-8-8:30 10-8:30 IO-8:30 10--5 10-5 clo.^_•ea 56 . Su:I:r.�� )�jple �s for vJj nter 14. Nu�rber of square feet in library. 440 LIBRAW COT1T-ECTION (RI SOwy: S) 6 _ Added During Held at End of -.Category Fiscal Year Fiscal Year BOOK ST.00IC 1.5. NunLrer of VoltLr.C.:s _ 1010 23, 527 16. Number of Titles - 888 1 . 405 M'--rt'D PE11IODICALS (exclude tnicroforms) 17. Number of Voluires 0 2 18. NL tuber of Titles ---- —� 0 2 LP?i:OU�'D PERIODICAL SU3SCRIPTIO-NS 19. NtL ber. of Titles` _ —_— 0 26 MiCRMFORMS 20. Book Titles on Microf-orin 0 0 21. Periodical Titles on Microform 22. Other not reported above (by physical unit) AUDO%rLSUAL MAT-ZPT_'\L,,c; 23. Nirnbyr of Titles *, 189 387 AT-J, (MRM LIBIVURY pp,V ;J,-CALS (flat: pi.ctures, study print sets, charts, ctc.) 1 24. Nu•nher of T itics* 0 84 �ExcludF' c1up1icaL"e copi.c-- -- ---- _' LIBRARY WJ\N TWNSACTIONS (USE O FT-;;CUItC:FS) Nmb`•r of Transactions of All Libru:y Materials Total No. of Type of Loan - Adult Juvenile Transactions Vviterials Matexials 2.5. Direct Circulation-A11 Materials i24 _naso include in Item 25) - 26. A-V Pztcrials Circulation 1 ,061 50' 27. Mail Ord,--- Circulation 0 0 0 28. Outrear_h Circulation 0 ` Interlibrary Load (Do not include in Item 25) 29. Borro::•ed from Other Libraries 65 7 _72 30. Loaned to Other Libraries .8 8 _ 6 31. Borrmed from State Library 182 5187 32. Bulk; Loans (Do not incltr'ie in Item 25)1 0 � 0 0 33. Book Loan Period v:nel: - F.M\CIA'L S11 1 u�nreT,r (RoLvd to Nearest Dollar) 3!. Oru:ati.ng fund balance (or MUZATIrr, EY.PENDITUP.ES de[-i.cit) at beginning of report- Personal Services in, yec-w. (Include if available: 55. Salaries (excl. I[Sr1131- for expanditLire. $ 0_ tenance staff) ' 56. O th::x related costs (So::. Sec., Ret., etc.) $ 6, 120 OPL RKEI\G P.FCCIP`rS 57. Total (Items 55 & 56) 35,'?6� 35. City funds $ 7. 1;:g 36. County funds $ 2.5�' Library Materials 37- School district furxls $ 58. Br-Vcs $1016£32 38. Oth. r local fLurxls-Specify 59. Periodicals $ 117 $ 60. Ricrofozna $ _ p 39. State funds $ 61. AWiovisual materials $ _ 9( 40. Fcleral fu_rxls (.TSCA) $ 62. All other library mzterials.$ 675 41. Rwenue sharing $ p0�r --- 42. Other fedr-ral funds 63. Total (IteJ'ts 53 - 62) S 1 1 ,56 Spacify -----__- $ - $ Other 01->-rating Expenditures ~ - $ - 64. For services provided E3. C;iits and Banal io,�, $ by other libraries $ 10'1 65. Binding & rr�binding $ 0 44. gran other libraries $ 66. Plaint operating & maint. $ 45. Othex oferatii:g rc�ceipts $ - ---- 67. All other o<^'ratinq exps. $ ,11 G. `1'otid. (Items 35 - 45) $54, 14-11 68. Total (Ite-im5 G4 - 67) 6 � � 47. 'Total Ci>erating ReceipLs $54 L149 69. Total. Opexating Fyp`.n;jitures $ (: tons 31, 46) ` "_ (Itp'TS 57, 53, 68) 1 53}U�i2 48. rxensfer from lic!dquarters to branches $ -, CAPITAI, M=IFTS M111TAL I;,. IWDUUI REPS 49. Capital Balance 1^.,-,gin- 70. Auaiovisual equipr ti-.-nt $ 0 rii.ng of fiscal year $ 71. Other library cquir-anent $ 106.7 72. Other capital e;:penditlare 50. Lca:ytl funds $ Sr-,city $ 51. FeAAesal grants $ - $ 52. 00,va.r capital receipts $ $ 53. TOUal Capital Receipts $5!r, 73. Total Capital E pc-,nditutres $ (Items 49 - 52) (Items 70 -- 72) -- 54. TOTAL, PMCIPTS $ 74. TOTAL I':)0_'E:mUI`.Iurm $ (Items 47, 53) (Items 69, 73) 54, 149 If fines, rental f,-es, etc. are turned in to appropriating body, state amcunt collected here but cx:tit from Itcsni 38. $ APj:):cvcd budget for c.•cming fiscal year $ 55� 01 LIT.3RARY S•I'A i• Pi•;=S' 7111' (List full-tirma ,--rployzs only) 75. Please list- staff, giving na o, v;orking -title, and hours tti .0-I par wezOk of rep-rting year. Lirrc;.t List to fallcsair'g %:o--lci.ng titles : Lib�•-ri:an, Assistz:�t- Librarian, Departrr:_.:nt i:eaa, Librarien 3,. Librarian 2, Lib-r��ria_n 1, Ccai.:,t-ii.ty Librarian_, Libr-cry r_ss:istz_-it 3, Library Assistant 2, Library Assistant 1, Library A_cc-, and Library Clerk. Salary .for Ccming FY (Fixed amt. or Hours es tablishecl Per Name, h'or'riry Title monthly range) l��'_�''r,�F'_!7 � �<<1c,S1 T�i•�-,ra,�^i �3;; ,1�.17(`f� _,�O_.�� 1�.14'!1� J�7 ?:Tt-ttfl!? - -- --- �a"l�Y'%1...�V _:_'..s�:�--�^-`��'t'- � -�•'r-�•i,�i�'f2' n Place a chcr-l: before name of each :;'.:at=f t-ino participates in prro`ess.ireal I ibrarl t?J'!;:. Attac'_z supplaT,:aitaxy sneet, a.f n_:.r-ssary. Professional Librarian ME 1 Total Staff 1:E 2 Da La 11 October 1977 Sig tune of PresidE.,t jof the Board Signature of Librarian 543 AD 101 2/77 LIBRARY STAFF REPORT L::'ti•i)_: OT LILIP-ARS' Tis c3.7.'li I�),1 C).1iC T1�h�.(",.Y'�( I'Oi f1SCa1 year erclirig i -ine 1977 Tigard, Or 97223 E,jpj,0Y,S IN FILLED POSIT-IMS IN THE LIMI RY (excluding maintenance) NLUTLer ;rte ..." ''F' l=I of Btxtgeted T UML-TIM-F' AND PARC-TIR Nm,xr Nor&--.r A?w-nbcr Total Iu«b--r- in Vacamt FO ITIO-IS (exclWling SINE with less with a � with a i�u�ber of ol. (d) Positions main�c,�a*�c�_) BY 11ICNU?iL NO. than a Bachelor's fifth Owns. in that hold (excl. sz"1[I RY 'TZ4INCE B:tcheior'k Degree year or. Fill�xl 5th yr. de- main'- Degree higher Positions ez in li- enance) decrree Sun Cols. rarianship (`I) (b) thnl (d) POSITION'S (b) (c) (d) (e) (f) (g) PAYING L ESS `-mzq $3,Oooju) _ $3 F7` ,000 to $6,999 �(2) .. $7,000 to $3,999 (3) 1 1 it",000 to $31,999 1 1 1 $3.2,000 to $15,999 (5) 1.0',,000 to $19,999 ((G) $20,000 to $23,999 (7) $24,000 IND OVER (a) TC CIL r-oS.C'CI04L,?S (_;tun of line: 1 1 2 1 POSIT1():,7S FOD AI,T-, S AT„'UtY Itt -2S: 1,"hNk?-:):s of ariploye s in .t tug—osition' s — Fu17-`im c-Suivalcnts of p-r t-time c-mployc-s in J. (10) (].1) 11yJ,Af, F-T I,:v'D P-T F6Ff -- 2 TIONS IN I'-T FYQUIa 11 1 1 (11) 1 (--,--n of lines (9) & (13.(12) I•'_iin't-c•.riarce staff 1(123 , ;- : �_.._____.�_ •. -� I-h riber- of hours in full-time -cork week for your. library. 40 4 . ? 2 !i LIBRt'1RY STAFF REPORT ].. Federal Ein}n]•oyment Programs (Programs not in library budget) Example: CETA funds No'. of No. of Amount of Program Employes Hours Funds (Pd. by Sponsor) ' En ik40 i 2. Part-time and Volunteer Positions Filled No. of No. of Employes Hours Part-time Volunteer 12 40 543 AD 105 2/77 9i Tigard Public Library Narne of Library PROGRESS REPORT July 1, 191 - June 30, 19 Please report special developments in any area of your operation such as increased or extended services, cooperation with other libraries, personnel, financial support, policies, or awards. A library a.ssi2tan.t was hired ixi November to conduct children' s programs an,, to establish adult programs. Through popular demand, the nre•-school story hour i•ras continued through the summer. A reading, group and a nature study group was be-un in June, for 8 to 12 year-olds during the summer. Tigard Public Library began.,expanding it, interlibrary lawn program l;i th tris State T�ibra���%;,ttas'r�ing ton County Cooperative Library Service to meet the needs of an inereasin; number of library users. Throu.0 the auspices of the ldashington County Cooperative Library Sorv.ice, Tigardkublic Library has been able to {; ORE CiON PUrtt_f C Lt riii :, RY ST :1TiT1Cof:. REp -)R-f For the fiscal year ending J_Tie 30, 1977 Ccy-iplete one copy for the library file, one for the city council and/or county court: or con- trolling body, and return t%w) copies by Octdheer 15 to the OREGON STATE LIBRAP,y, Salon, Oregon 97310. 1• City 4. 6lashintorr — County 2. Tigard Public Name of librz,xy 5. Mrs. Irene F,rtell Name of librarian 3- _1 256eS.W. T�Iai�t Mailing address 6. 639- 951 'i � Library telephone - 11 ,000 City Tina rd. OR `�72_?_`i 7. 196,000 County Population serves? 8. Library trustees appointed by County Court City Council -X Oth:r 14IILING F�I�DI::;.SS i– --- ------`_------- ----DtYi'E': `IiFi:$ v -- NAr1E - (Include city and zip no.) TEL.F_i'cIONE EXPP`E.S 13475 S.W. Villa,-e Glen -- Tis'^ � t2 _(Sct:4?�rrst ,� .�' ;�• Tied, OR 97223 639-0903 July 19&0 12860 S. - .6�/. y�atkin Mrs. Jeri 07,- l"L) Cundiff. Ti Lir,11, OH _97223 63y-- 1096 Julti• i99J -15300 S.w. 133rd - ------ - _ Ai--s_ Mary Chris Slernons _ Ti L')-KJ7223 _ (,�c)-1� 2Jlrlv`1978 _ Mr. Dan Jacob _ 130,', ?3116 639-3 23 _ ?595 W. Cherry Jii1`1_�7�3_- T�lrs. 3�t_���_-_f 1�a.7 rtir�l ('i�j c'IC __--" �a1ci, Or Sr�37?_ G 9-736? j111 •'...?0 j'- 11pcoLni�n+int of trustees should l:r-a made in accord;:,nc:, with le,:a1. provision.:; of a fotlr-yf. term, with dates of L-:piration staggered. (See Oregon Revised Statutes 357.41.7, 357.460, and 357.465.) 9. Is your library legally established in conform lnr? with OP.:, 357.41.7'? 7.0. Number of registered borruwers if record is kep!: . . . . . . . . . . 4 , G;•0 c.a ,) 11. Number of public service outlets: Heaclqu;xtexs 1 Branches O (est 11 , 350 u.^;.nerM Stations 0 Mobile unit stops 0 Outreach facilities servod 0 12. Number of b00%mbbiles and other mobile units . . . . . . . . . . . . 0 13. Hours library is open for service: (Ii-dicate exact opening and closing hours.) M Z, W F TOTe1L, I L2G. S s r;;R :;TF Winter 10-8:30 10-8:30 12-8:30 10-8:30 10-5 10-5 closed 56 - Summer nter IL 14. hhrrkn`r of square feet in library. _ i r • t,- . LIBRARY COLLECTION (RESOUi:' S) Added During Held at End of Category Fiscal Year Fiscal Year 1�OY. STOCK 1010 ?_3, 5 2 7 1.5. Nu-&,er of VolLme-s — -- 16. NumUer of Titles __-- 888 1 . �0 BOUND PEIZIODICA1,S (exclude mi_croforms) 17. NL-ober of Vo:lanes n - - � 18. Number of Titles _ _ _ _ 0 2 --- U�IBOtJND PF_.RZODICAL*SU'BSCRIP`i'IONS 2 h 19. Number. of Titles-- --_-___--- 0 ----- ALTCROI'Om'-s ,� 20. Book Titles on Microfonn 0 -- 21. Periodical Tit:Les on r•iicr:oEorm 22.. Other not reported above. (by physical unit)_ �� _ 0 I11JI)OVISUAL I.1?1T j RL7\LC 23. ldLrnber of Titles * - ---- ___-- _- 1 -- AT,[., 07.'ITER LIBRARY f '.I'ERTALS (flat. pictures, study print sets, charts, etc.) 29. Ldumxr k , of T itics*__ 8� k E}:clude duplicate CCPic!s_ LTMARY Ikllti TRTNSACTIONS (USE OF P,F,SCUa'ES) NLaber of Transactions of All Lil->rary Materials Total No. Oi TA-)e of Loan -- — Transactions Adult Juvenile h,aterials mat vials 25. Uirect Circulation-All mate-Jals — ��.9_?9Z1 ,. �--.._r._-..__�`__- _ - —Cnlso anclude zn 1 Cera ?-51 1 . c;c, 26. AV Materials Circulation1 ,_n��. -�i0 4 --' Circulation0 0 0 28. Outreach Circulation Interlibrary Loan (Do riot include in Item 25) 65 7 71 29. Borrowed from Other Libraries - 30. Loaned to Other Libraries 8 ' 31. T3ormiecd from State Liter, - 182 51 SZ 32. Bulk Loans (Do not include in Item 25) 0 0 0 33. Boot. Loan Period i 'i..: KNANCIA'L STAT13'ENT ^'} i (RoLnd to Nearest Dollar) 34. Opez-ating fund balance (or OPEIVITING EXPENDITURES deficit) at beginning of report-- Personal Services inn year. (Include if availablN 55. Salaries (excel. main- for expenditure. $ 0 tenance staff) $2-9_,6A8 56. Other related costs OPERATING RECEiP'_rS (Soc. Sec., Ret. , etc.) $ 6, 120 57. Total (Items 55 & 56) w35 (8 35. City funds $ 1,,8 36• Crurty funds $ 21,189 Library Materials j 37. School district furyls $ _ 58. Books $10,68238. Other local funds-S if Inc Y 59. Periodicals $ 127 $ 60. Microfonn $ - p 39. St�►te funds $ 61. Audiovisual materials $ �80 40. Federal funds (LSCA) $ 62. All other_ library materials.$ 675 41. Revenue shcu-.ing $ '0C 1 1 42. Other federal funds '� 63. Total (Item 58 - 62) SP.-cify $ $ Other O!?rating 1_'-:perditures - - $ 64, ror scsviccs provided --' $ by other libraries 43. Cif:t ar:d donatiocis $ $ X101 _ilN 44. I'rctin other lik,raries $ _-- 65. Bi.nclinj & rebi.nding $ 0 45. Other or r<ztit:g receipts $ 66. Plant operating & maint. 67. All oth--r operating exps. $ _C) 46. Total (Itecrs 35 - 45) $54, 149 68. Total (Items 64 - 67) ,�- •a 6 47. Total OFxati_ng R ccApt-s $54 , 149 69. Total Operating P,}per.;;iturcs $ (Items 34, 46) ---_ (Items 57, 63, 68) x;53. 48. Trr,nsfer from h::adgL",rtcrs to branches $ CAPITAL RirEIPTS CAPITAL I` IENUITUTFE.3 49. Capital Dalance be- gin- 70. Audi.ovisual equir-Tx-nt $ -10 0 ning of fiscal year $ 71. OU-lex library equirar-ent $ 1067 50. I,n<-�i1 funds 72. Other capitzl expenditure $ Sp'2-cify $ 51. Federal grants $ $ 52. Other capital rc--aipts $ $ 53. Total Capital Receipts $54, 1�r9 73. Total Capital Expenditures - (Items 49 - 52) (Items 70 - 72) 54. TOTAL RECEIPTS $ 74. TOTAL r•XI'r•NDITURES (Items 47, 53) (Items 69, 73) X54 �49 If fines, rental fees, etc. are turned in to appropriating body, state amount collected here but emit from Item 38. $ Approvexl budget for .corning fiscal year $ 55 301 LIBRARY STA-;7 PR�:SE.N'ZZ,Y E:TPIUZM (List full-tii(rw !ITPlOYees only) 75. Please list staff, giving name, :,orking title, aria hours worked per week, of reporting year. Limit list to follotaing working titles: Librarian, Assistant Librarian, DePaErtm, ►t Head, Librarian 3,. Librarian 2, Librarian 1, Ccxammity Librarian, Library Assistant 3, Li.brary Assistant 2, Library Assistant 1, Library Hide, and Library Clerk. Salary .for Ccn-dng FY (Fixed amt. or Hours established Per Name Working Title mranthly range) '+'eek Iren Kathy Trem�ing -- ih'sLT_3'--tL .�LIaf� Place a check before name of each :staff rrewler who participates in professional library Attach suppler-i1tary sheet, if necessary. Professional Librarian ME 1 Total Staff FIE 2 Date 11 October 1977 SiViture of President'/ot the Board �/;l •' h 7, / I y Signature of Librarian 543 AD 101 2/77 LIBRARY STAFF REPORT Iis'L>.F. OF LII.MF RY Tio-ard Public 1,ibrary For fiscal year ending June 1977 Tigard, Or 97223 EMPLOYES IN FILLED POSITIONS IN THE LIBRARY (excluding maintenance) r.umar F3 IL�LF'�m nRr T.. LCL of Budgeted AND PAR -TIi• Nwibar r'ARTIber rau axis Totala��.x in vacant POSITIONS (c=1Ll ding �,TNE with less with a with a ?:u.l cr of 'ol. (d) Positions maintenance) BY 2ENUAL NO. than a Bachelor's fifth L•:7mL-s. in that hold (excl. SAT:'W RANGE Bachelor'E Degree year or Fillc-KI 5th yr. de- maint- Degree higher Positionsree in 1-1- enarvce) decrree SL-n Cols. rarianship (`i) (b) thru (d) I•`JLL,-' 1L4F: POSITION'S (b) (c) (d) (e) (f) (g) -PA`'ILNG IESS '[`J XN $3,00 '(1) -- $3,000 to $6,999 (2) $7,07;) to $8,999 (3) 1 1 ,;':',000 to $11,999 1 1 1 $1-2,000 to $1.5,999 (5) $1( ,0010 to $19,999 (6) $20,000 to $23,999 (7) _ c;24,000 AND OVER (8) `1'CYI::�.T. FL.fJ,I-'i'-C�•TM; POSITIONS (E:Ltit of line!�;i � 2 1 POSITIO;3S Foi. AT?, SAT-,AI;Y R;=^N=S: I unn`:.er. oL a npl yes in a�ri.-tine positirms (1.0) Full-Lime. eclui.valents of part-time anployes in line (10) TOTAT. F-T I'M P-T FOSI 2 TIO•VS IN F-T LQUIVALFr`"J. (sum of lines (9) & (11 (12) 1 1 (11) 1 M�:in e-nance staff Nurber_ of hours in full-time work week for your library. 40 2 i LIBRARY STAFF REPORT 1. Federal Employment Programs (Programs not Example: CE ill library TA fundbudget) No. of No. of Amount of Program Empl.oyes Hours Funds (Pd. by Sponsor) CETA 1 40 i 2. part-time and Volunteer Positions Filled No. of No. of Empl.oyes Hours Part-time Volunteer 12 40 543 AD 105 2/77 Tigard Public Library Name of Library PROGRESS REPORT July 1, 197i� - June 30, 19_U Please report special developments in any area of your operation such as increased or extended services, cooperation with other libraries, personnel, financial support, policies, or awards. A library assistant was hired in November to conduct children' s programs and to establish adult programs. Through popular demand, the n •e--school story hour was continued throunh the summer. A reading group and a nature study �Tr.oup was be-un in June, for 8 to 12 year-olds during the summer. Tigard Public Library began,,.expanding its interlibrary loan program with the State LibrarV,'I:shington County Cooperative Library Service to meet the needs of an increasini-; number of library users. Throu-h the au:,piccs of the Wa: :ii.rgton County Cooperative Library scrvice, Tigard Public Liur-ary has bean able to give better service through Large Print; :books and a greater variety of .tape cassettes. `i 543 ISD 103 2/77 C� MONTHLY REPORT PLANNING DEPARTMENT September 26 to October 24, 1977 Zoning and Subdivision Administration The number of applications being received is continuing at a brisk rate, and there is presently a 13� month backlog of items for the Planning Commission agenda. The following items have received administrative action by the Planning Director this past 30 days. Minor Land Partition Applicant: Raymond L. Young Request: Partition 1 2.55 acre parcel into .24 and 2.31 acre parcels Location: 14070 S.W. Hall Boulevard Action taken: Tabled, pending resubmission of information pertinent to processing the application Applicant: McHenry Constructors, Inc. Request: Partition a 1.94 and 1.83 acre parcel into 78,598, 60,888, and 24,687 square foot parcels Location: West side of S.W. 72nd Avenue and Kable Street Action taken: Approved Design Review Project name: Morrison Electric Applicant: Ronald D. Schmitz Request: Review of a 9,800 square foot warehouse Action taken: Approved September 26, 1977 Project name: Tigard Care Center iz Applicant: Pacific Care Centers, Inc. _; C MONTHLY REPORT PLANNING DEPARTMENT September 26 to October 24 , 1977 Page 2 Request: Review of a 720 square foot dining room addition Action taken: Approved September 29, 1977 Project name: Gillary Apartments Applicant: R & B Properties, Inc. Request: Review of a 25 unit apartment complex Action taken: Approved September 28, 1977 Project name: Great Western Chemical Applicant: Great Western Chemical Request: Review of a storage tank and retaining wall Action taken: Approved October 3, 1977 Project name: Simmons Company Applicant: McHenry Constructors Request: Review of a 24,800 square foot_ industrial building Action taken: Approved October 10, 1977 Project name: Oregon Office Industrial Park Applicant: U.S. Trust Request: Review of three industrial buildings Action taken: Approved October 12, 1977 Neighborhood Planning NPO #4: The committee has nearly completed revision of the draft text and map. Many residents of the Triangle have been at- tending these meetings and have assisted the NPO in refining w.. 7' MONTHLY REPORT PLANNING DEPARTMENT September 26 to October 24, 1977 the original plan draft. The result should be a plan hav- ing greater community acceptance. This plan will be ready for public hearings in two to three months. NPO #6: The majority of the initial NPO input has been completed, and it is anticipated that this plan can go to hearing in approximately two months. NPO #7: The NPO has directed staff to draft the plan text, and a map has already been adopted. The first public hearing is sched- uled for the December 20 Planning Commission meeting. Hope- fully this plan will be to the Council for hearing by Janu- ary. Growth Mana ement Plan The staff work and series of citizen meetings have been completed, and a joint City-County Planning Commission meeting is scheduled for November 3. The Tigard Planning Commission will re- view this work at their October 31 study session. Public Facilities and Transportation Plan The work has begun on this plan and is proceeding accord- ing to schedule. 41 p Jill esti.: r� n!' All POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF - SEPTEMBER-------1977 DISTRIBUTION EPTEMBER ----1977DISTRIBUTION OF PERSONNEL AVERAGE NUMERICAL STRENGTH_N_G_TH _DAILY ABSENCE _AVERAGE _EFFEC_1IVE ,SIR �G_EIH_ End of Same -- -- ---- __ _ this h This Same This ` Last -Same ,Month LastMonth Month ± Month Month _ MC-11 I. Last I I fLact - ---- - ------ --- Tear_ ---- Year TOTAL PERSONNEL 26 _ 22 I 10.0 8.1 16.0- - -`--_ -- -- -------- ---- _- -- -----------__ __ ► ------ 14.9 13.9 :.; CHIEF'S OFFICE ----- '7 - -- 1.3 t .9 1.3 SFRVICES D.1111S. 6 I - _ _ --- - -4 '6--- 6 11 I 3.4 PATROL DIVISION l5 [ - - ---- -1 + 6.3 _..._ 5.7 8.7 { .7.6 1,NVr;ST, j,, ,jw 3 - !!, 1.3 t 1. 11.7 1,8 1 4.9 r..4- - I 7.1 I 6.7 ( r FORCE Two - 9 6 I - (I 307_ - - 2•�- E� 5.3 [4.4 14.0 _ FORCE THRFE _ _ - 5 �i 1 4-- 1.7 3,8 5 - �6 1.3 j ;'ANGES IN 1'1:k5ir\ tit•:1, 1. Pirar:nt for duty end of la�L.. „!lt - _ 5I � r'IH _ - - . 2 2. Recruited during month •..;,,t h 3. Rrrinslatrd curring month 0 I1 . Total r;t bcr firld - - Cffi(.vrs Tatal to account- for 17 ` -- 15 ._. -_--._ -13 4, 12. 1 - A. c nts As,ig- _ Scp.ara,t ions fcorn the ;c,cvicc: I r.d t.o irncstir.aC. (a) ?ol�rrztary resi�;nat.iort 1 3. Avc-tw,c daily .abs- I (b) r r,c.r_g of field off- } (c) Rr.i, , rd tii.th char cs pr.ndin rcej•; oi,ing t.o: r' g (a) Vacation, crl;p- (d) Dropped during probationi c-n5ian, dnti-= off, (e) Disrni=sed for cause M comp. time, etc. -5.1 { 5.0 (b) Sick d In j:,rcd -- _-3----.__5 (f) Killed in l i;jr_• of ,,,uty -- (c) Schools, etc. --'9-{--- __... - - g) Deer.-ased Tr:t el a.•c r -- - :,,.: c.a i 1y >crtc j n 6.31 5.7 Total scparati.ons __.-- : Vai lablc fnr duty 8.7 7.3 � . 5. Present for duty at end of r.�nth 26 Li Page 0,1F r TIGARD POLICE DEPARTMENT Monthly Report I. Calls for Service: This Month 602 Year to Date 52325 A. Obligated Time 11295.2 B. Non-Obligated Time 853.8 II. PART I CRIMES No. Cleared Arrests A. Homicide — — B. Rape C. RobberyD. Assault _--- E. Burglary _$--- - -- 1 -- -- 1 _� F. Larceny 31 _.._ . _4— — — --4--- G. Auto Theft 1 __.-_--_!__--— - - ---- Totals __—_.Totals _ 42._ -- 5 5 III. PART II TOTALS - 56 22 18 'Co,rAL - Part I ,,nd TI 98 _ 27 23 1V. TOTAL VI_ft�0NS (IIARCKD: 23 a. Adult "ale 12 C. Jtrvinile ,'rile 8 _ b. Adult F.r;ale 1.. _ d. Juv% nils F: ;;ale 2 V. V.WRRANfS SC.RVED 4 VI. T O PAL 11WPE'KTY 1:OSS $ 7 649.87 '(`t: PAI, }'t-Wi r,k Cl' !0'( 0` VII. TRAFFIC a. Accid(:nts Trwesti&att,d 39 _Tnjniy Acc• idi"nts 7 Fatal 0 b. Ci Cations: VBR (Sp nr0ing)_ 22 ___l icl d Ri&ht of 1'ay 5 Following too Close 5 Red T_.ight_17 Stop Si;,n 5 Improper Turn 8 -_Rockl-css Drivin "1 __ Careless Drivin16 Driving Linder the 1nflucnce__8 — Driving h'lrile Suspcnded_14 Other llazardous 17--- Non-Hazardous 35 Total Hazardous _118 C. Fnforec-mcnt Index 16.85 d. rr.aific Fn`orcc.r:cnt Totals Citations: This !"will Chis Ycar 153 Yi-,r to Date 1;%25 !'his "onth Last Ycar 111 Last Ycar to Da.t._ y73 n&s: 'Chis Nunth ;his :'car 90 Year to Date 573 This month Tast Year 88 Lc:st Yca_r to Date.F:4 1�01E: - Part I Crines (Major Cri,-.es) Clc:-ranee nate _ �- - Part 11 Crimes (t•;inor Crir,es) Clearance Rate_ 39.32 - —_ y 4 ° .. TIGA?D POLICE DEPARTI•'y.A'T 9-Month Report I. Cads for Service: 5,325 A. Obligated Time 10,157.7 _— B. Nor.-Obligated Time-_ 6,946.1 _ II. PART I CRIMES %`• No. Cleared Arrests A. Homicide B. Rape -----— --- -3 ---- C. Robbery 8 7 3 D. Assault 34 16 11 E. Burglary 157 12 14 F. Larceny 412 69 78 G. Auto Theft 59 24 10 Totals 670 132 117 III. ?=RT 1I T'O'TALS - 513 283 252 T07AL - ?t!r t I r1r-ld 1.I 12183 415 369 TV. o- 469 a. „tt . , ,le 143 C. �:.. _.le .'.11e 1.30 b. Adult 1 =1e 38 d. ' ;�•,-,.i.1e -te 58 VI. '!O1'!•.1, 1:?C!,.,R Y LOSS $ 230,619.44 !c)"i'.'L _ -:i.:_ -,i'1' �:.:', D e S4,343.51 Vii. TP F.F C P. Accit'.c•nts �� �?si ., ' (•d 260 .fnl'!�Ty Ac i(' . S %5._ _ 1). Ci Lit ions .".P, (�j; �'._ �'s) 1.51 } old T; -;'t of ..;,y G2 Fo13c -ig too i"ct-e 23 Rr•c :"h 190 _5.' c,: S`Sn 43 :i)1 er !1'i:.. 36 c z" Y`T:r 5 Cer.ele.,:s Trav53 � ' ,L ;;,,,_ t',c. -. _ . _. :?cc- `� 74 '.riving hnile suspc_r!c,ed-47--Other ;:._._::Tc:o s 103_ :on-'s;Pz-rduvs259 Total 1:�LrrC0_S 767 C. - _ crc_... -nt I r 'Tr2; 'C _.i:�r-r,. _ 'i gip• c C1. 1,025 !' 573 . _.-. •• rY _ u'-_..._c � '� .. fir;.. .r°) r�(bl aiiCE nt_r 19.7/. C1nCr: .. to 55.2% 1 VIII. TRAINING A. Homicide Investigation. Sgt. Branstetter and Det. Killion attended an 8-hour seminar on homicide investigation Sept. 30, in Hood River. B. Crime Prevention Association of Oregon. Lt. Rea and Officer Martin attended an 8-hour workshop in Coos Bay on Sept. 16; topic was crime prevention. C. Crime Prevention and City Planning. Lt. Rea and Sgt. Wheeler attended an 8-hour workshop at Portland State on Sept. 23. Crime prevention and city planning were topics discussed. P. Juvenile Officers IJorkshop. On the 22nd and 23rd of Septe -:ber Officer Martin attended a 2-day Juvenile Officers Workshop in ^end at the Inn of the Seventh Mountain. E. Identi-Kit School. A 2-day school was held to learn procedv-r,s on the Identi-Kit system on Sept. 8 a;id 92 at Vancouver. This sch:,ol W-is ittc:ided by Sgt$. Ne ir,,?n and Jonn:ings. F. aI R. Lra;_n;ni. Chir.fAfars .. :•it to C::'r:p F?ithyc .hr_ )n Uf i(?t "•';113.ttV t:?,t:h •�'�}i? t'sil. IX. ;'1! T.7f: R. T";'t(CNS A. C::-2._ A CE-2 sti.ident spent a 3 day career explorntion with our depari:rrent. B. RaP ,Se_rsion_. .Cour and one-l:alf hours F:CrC ::pe•nt by Lt. Ca and S8t. Tl::eel -r at tl}e high school on Srpt. 3 contacted c:ur.1n-- this rap session.