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City Council Packet - 08/28/1978 TIGARD CITY COUNCIL REGULAR MEETING AUGUST 28, 1978, 7:30 P.M. FOWLER JUNIOR HIGH SCHOOL 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 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 or member of the audience, that item will be removed from the Consent Agenda and will be considered separately.) (a) Approval of Minutes — August 14, 21, 1978. � o (b) Approval of Expenditures and Investments: $85,806.52to i OD (c) Written Communications — Receive and File v Transmittal from Jeff Brown re: St. Anthony's Fall Fiesta. (d) Monthly Reports — Receive and File Building Library Finance Police 6. RESOLUTION No. 78-58 A RESOLUTION OF THE TIGARD CITY COUNCIL. PLACING ON THE BALLOT FOR THE NOVEMBER 7, 1978 GENERAL ELECTION A PROPOSAL FOR A CHARTER AMENDMENT ESTABLISHING AN INCUMBENT CANDIDATE RULE. (a) Recommendation of City Administrator. 7. RESOLUTION No. 78— A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING APPOINTMENT TO AN UNEXPIRED TERM OF OFFICE ON THE TIGARD PLANNING COMMISSION. (a) Recommendation of Selection Committee. 8. RESOLUTION No. 78— A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING APPOINTMENT TO FILL AN UNEXPIRED TERM ON THE SITE DEVELOPMENT PLAN AND DESIGN REVIEW BOARD. Clifford Speaker — expires 3-1-79. (a) Recommendation of Planning Commission. 9. SANITARY SEWER EXTENSION COMPLIANCE AGREEMENT & CASH BOND ESCROW AGREEMENT - White Pine Estates — Accept and Authorize Signature of Mayor and Recorder Pro Tem. (a) Recommendation of City Administrator. r. 10. ORDINANCE No. 78- AN ORDINANCE AMENDING TITLE 16, SIGN REGULATIONS OF THE TIGARD MUNICIPAL CODE, BY REMOVING THE MAP REQUIREMENT FOR POLITICAL SIGNS 16.40.010 (b) (4), FIXING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) By Request of Council. 11. ORDINANCE No. 78 AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 10.16.020 ONE-WAY STREETS OF THE TIGARD MUNICIPAL CODE BY ADDING THERETO SUBSECTION (2) DESIGNATING KNOLL DRIVE AS A ONE-WAY STREET, FIXING AN EFFECTIVE DATE. (a) Recommendation of City Administrator. 12. ACCEPT AND AUTHORIZE SIGNATURE OF MAYOR AND CITY RECORDER PRO TEM - Street Dedications. . Bouman-Lillegard Development Co. - Durham Road and 92nd Avenue. . Robert Randall Company - S.W. Gaarde Street. . Tigard Church of God - 98th Avenue. (a) Recommendation of Planning Director. 8:00 P.M. CONSIDERATION OF LAND USE ITEMS 13. APPEAL - CONDITIONAL USE - The Planning Commission denial of a request by Arch Co. for a Conditional Use Permit to operate a Baskins Robbins Ice Cream Store in the currently existing A-1 Appliance Store Building in a C-3 "General Commercial" zone on a 14,810 square foot lot at 11606 SW Pacific Highway (Wash. Co. Tax Map 1S1 36DB, Tax Lot 2601), which decision has been appealed to the City Council. (a) Public Hearing Opened (b) Summation by Planning Director (c) Public Testimony Proponents Opponents Cross Examination (d) Recommendation of Planning Director (e) Public Hearing Closed (f) Consideration by Council 14. APPEAL - MISCELLANEOUS - The Planning Commission denial of a request by John Skourtes to appeal the decision by the Tigard Planning Director regarding Minor Land Partition 5-78, requesting construction of a warehouse at SW 73rd and Bonita Road (Wash. Co. Tax Map 2S1 12A, Tax Lot 4000), which decision has been appealed to the City Council. (a) Request For Full Evidential Hearing - National Safety Company (b) Public Hearing Opened (c) Summation by Planning Director (d) Public Testimony Proponents Opponents Cross Examination (e) Recommendation by Planning Director (f) Public Hearing Closed (g) Consideration by Council. PAGE 2 - COUNCIL AGENDA - AUGUST 28, 1978 15. ZONE CHANGE - Request by Century 21 Homes for a Preliminary Plan and Program Review of a 42 lot Residential Planned Development and Zone Map Amendment from R-7 and R-15 PD for a 19.62 acre parcel at SW 121st and Katherine Streets (Wash. Co. Tax Map • 2S1 3BB, Tax Lot 7200; 1S1 34C, Tax Lot 1200). (a) Recommendation of Planning Commission (b) Consideration by Council (c) ORDINANCE No. 78- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION BY CENTURY 21 FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGING THE ZONE DISTRICT OF A TRACT OF LAND AT WESTSIDE OF S.W. 121ST & KATHERINE STREETS DEPICTED ON WASHINGTON COUNTY TAX MAP 2S1 3BB, TAX LOT 7200; TAX MAP 1S1 34C, TAX LOT 1200, FROM R-7 & R-15 TO R-7 PLANNED DEVELOPMENT AND ADOPTING EXHIBIT "A", "B", & "C" GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. 16. ORDINANCE No. 78- AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING THE CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No. 1258, INVOLVING LANDS OF JOLIVETTE ANNEXATION, SECTION 4, T2S, R1W, WILLAMETTE MERIDIAiN, WASHINGTON COUNTY, OREGON, RECORDING EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Recommendation of City Administrator. 17. ORDINANCE No. 78-_ AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No. 1260, INVOLVING LANDS OF EGGERT ANNEXATION, SECTION 35, T1S, R1W, WILLAMETTE MERIDIAN, WASHINGTON COUNTY, OREGON, RECORDING EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Recommendation of City Administrator. 18. COMNNITY BLOCK GRANT AGREEMENT CONTRACT - Approve and Authorize Mayor and Recorder pro tem to execute. (a) Recommendation of Planning Director. 19. RESOLUTION No. 78-_ A RESOLUTION OF THE TIGARD CITY COUNCIL INITIATING A REQUEST FOR ANNEXATION TO THE CITY OF TIGARD OF LANDS DESCRIBED HEREIN AND -149ESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. U.S.A. Treatment Plant - Durham Rd (a) Recommendation of Administrative Aide. 20. RESOLUTION No. 78-_ A RESOLUTION OF THE TIGARD CITY COUNCIL ACKNOWLEDGING RECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CONSENTING TO THE ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. View Terrace. (a) Recommendation of Administrative Aide. 21. RESOLUTION No. 78-_ A RESOLUTION OF THE TIGARD CITY COUNCIL ACKNOWLDGINGRECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CONSENTING TO THE " ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. 114TH ANNEXATION. (a) Recommendation of Administrative Aide. =_` PAGE 3 --COUNCIL AGENDA - AUGUST 28, 1978 7 22. RESOLUTION No. 78- A RESOLUTION OF THE TIGARD CITY COUNCIL AiCKNOWLEDGING":RECEIPTtOF .'A TRIPLE MAJORITY ANNEXATION PETITION CONSENTING TO THE ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION Sandor Annexation - SW North Dakota Street Area. r: (a) Recommendation of Administrative Aide. 23. RESOLUTION No. 78- A RESOLUTION OF THE TIGARD CITY COUNCIL ACKNOWLEDGING RECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CONSENTING TO THE ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. Stephenson Annexation. (a) Recommendation of Administrative Aide. 24. RESOLUTION No. 78- A RESOLUTION OF THE TIGARD CITY COUNCIL ACKNOWLEDGING RECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CONSENTING TO THE ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. Godwin Annexation. (a) Recommendation of Administrative Aide. 25. C.R.A.G. INTERIM GROWTH BOUNDARY (a) Report by Planning Director. 26. STORM SEWER S.W. KATHERINE STREET. (a) Report by City Administrator. 27. OTHER 26. EXECUTIVE SESSION - Under provisions of ORS 192.660 Council will go into Executive Session to discuss City Personnel Matters. 29. ADJOURNMENT 3 i PAGE 4 - COUNCIL AGENDA - AUGUST 28, 1978 rI T I G A FE D C T Y C 0 1 REGULAR mEE'r*INU MINUTES 28 , 7 1. ROLL CALL: Present : Mavor Wilbur A., B-L'shoo ( arrived 8:00 P,M. ) ; Council- men John E, Cook, Alan W. slickel.,on , Kenneth W. Scheckla I �a.crived 8: 10 P.M. ) ; Chief of Police, Robert Adams; Legal Counsel , Joe Bailey ; City Administrat-,_)r, R.R. Barker; Administrative Aide , Aldace Ho­,-ard ; Planning Director, Kenneth Weaver; Administrative Ste--retary and Recorder pro- tern, Loreen Wilson. 2. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS (a) Legal Counsel introduces Mr . Mike Berg rd,; . e.V of Wedgewood Homes. Mr. Beardsley requested Council consider- an agreement between Wedgewood Homes, Art Lutz Company and City of Tigard at their next regular meeting f,:,r the construction -)f a. saw.�r itne and payback of that construction. Consensus of C,.)uncil was to consider th. ,-, i.tem at the September 11 , 1978 meeting. 8:00 P.M. - PUBLIC HEARINGS 3. ZONE CHANGE - Request by Century 21 Homes for a Preliminary Plan and Pro- gram Revie", oi' a 42 lot Residential Planned Development and Zone Map Amendment fr.-.;qi R-7 and R-15 PD for a 19 ,62 acre pa.-c'2! at S%V 121st and Katherine Streets (Washington Count-.,, Tax Map 2S I 313B , rax L _)t 7200; IS1 34C, Tax Lot 1200) . (a) Planning Director noted the Planning Commassi -)n had recommended ap- proval . (b) ORDINANCE No. 78-46 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION BY CENTURY 21. FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGING THE ZONE DISTRICT OF A TRACT OF LAND AT WESTSIDE OF S.W. 121ST AND KATHERINE STREETS DEPICTED ON WASHINGTON COUNTY TAX MAP 2SI 3BB, TAX LOT 7200; TAX MAP IS1 34C, TAX LOT 1200, FROM R-7 & R-15 TO R-7 PLANNED DEVELOPMENT AND ADOPTING EXHIBIT "A19 , "B", & "C" GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. (c) Motion by Councilman Mickelson, seconded by Councilman Cook to approve. (d) Mr. Bill McMonagle, engineer for Century 21 Homes , noted the major concern of the Planning Commission seemed to be the question of whether a berm or fence should be placed along the 121st street frontage. This concern was dealt with by the Commission with a motion to allow only a berm in this area. (e) Motion to approve Ordinance No. 78-46 was approved by unanimous vote of Council . f _ (f) Fred Anders,>n, 4i tprney Ot' th!- f t ga I'd s7r iiia,:i i iii t.1' i c i. ir'O. 23-J, noted SW Katherine Street was proposed to extend from the current dead-end of that street to SW 121st Avenue through Windmill. subdivision. Mr. Anderson requested that Council set a public hearing to vacate the old plat of SW Katherine Street extension in that area. A petition sign by all property owners was submitted with the request , Also Mr, Anderson requested Councij. then sign an agreement between the property ownersoTigard School Distric—L and Century 21 to accept the newly formed S.W. Katherine Street upon :its completion. (g) Motion by Counciman Cook, seconded by Ccuncilman Mickelson to hold a pub lie hearing on October 9, 1978 at 8.00 P.M. regarding the vacation Of tilt current dedicated S.W. Kathe.r_nE Street extension. Appr:)ved b;; unanimous vote of Council , (h) Motion by Councilman Cook, seconded by Counc: iruan Nickelson , to au- thox-;ze the Mayor and Recorder pro-tem to exect,`_e an agreement with the affected parties regarding the acceptance of the new proposed S.W. Katherine Street extension. Approved by unanimous vote of Council , (i) Mr. Phil Rice, Tigard School Distrlc:t No, 23-J Business Manager, thanked Council. for their assistance in this matter„ 4. APPEAL - CONDITfONAL. USE - The Planning Commission denial o f a Co, for a Conditional Use Permit too operate a Bask.insRobbins uIce est by Arch Cream Store in the currently existing A-1. Appliance Store Building in a. C-3 "General Commercial" zone on a 14; 810 square foot lot at 11606 S.W. Pacific fligb y (Wash, Co. Tax Map ISI 36DB, Tax Lot 2601) , which decision has been appealed to the City Councii , (a) Public Hearing opened. (b) Planning Director noted the Planning Commission had denied the ap- plication based on the traffic access at the location and noting that ingress-egress was hazardous. (c) Public Testimony Proponents Mr. Ho-ward- M-- Dupuy, Attorney representing Arch Company, Mr. Carl Padonou, Arch- Company Representative. Presented summation of project and requested Council 's consideration noting that traffic would not be a problem with the use of the traffic signal at the drive-in entrance. Opponents - None Cross-examination Page 2 - August 28, 1978 - Council Minutes i Counc i Im.an Cook q'^es L_,,ne � Pla,ining Dr .iector stated ,n _y nc m o .. . : _ ,.. a l- 1 _rr;,d on s i to (d) Recommenda-t-on of Planning Director Planning Director concurred with mann.;.rig Commission recommendation for denil, i to applicat.ion. (e) Public Hearing Closed (f) Cons !der at -,In i by Council . Councilman Cook asked Applicant if they v ,uid be wil -ling to close off the c:;ost southerly access from Pacific liig,liway onto their property? Applicant replied that this would be done 'if Council wished, Aft:'r discussion between sta Cf, applicant , and Coun4_;i l , Councilman Cook moY.ed to upheld the appeal %vi.th the cc:ndition that the most c sauthrly driveway access from Pacif-ic Highway onto the property would be closed off and that access be provided from the Drive-in right-of- way. Motion was seconded by Counci.1man Sche kla, Approv•.-d by i;r.animous vote, of Council . 5. APPEAL - NUSCELLANEOUS - The Planning Commission denial of a request by John Skourtes to appeal the decision by the Tigard P-tanning Director regarding Minor Land Partition 5-78, roque-v -,ng cI)nstruction of a warehouse at S.W. 73rd and Bonita Road (Wash.ngton County Tax Map 2S1 12A, Tax Lot 9000) , which decision has been appealed to the City Council , (a) Mayor Bishop noted that the applicant had i'vluested a full evidential hearing. Legal. Counsel stated the procedure tv follow would be to hear Fred Anderson' s, Attorney for the proponenpplican t, request for a full evidential hearing, hear staff 's recommendati_:)n and then make decision as to whether to hold that type of hearing and when the hearing should be held. (b) Fred Anderson, Attorney for National Safety Company stated his intent was to request a full evidential hearing based on the fact that the verbatim transcript presented to Council of the Planning Commission meeting was not complete due to a failure of the recording machine. City Administrator recommended Council hear matter in a full evidential hearing because there was fault with the recorder the night of the Planning Commission hearing. Legal Counsel noted the Tigard Municipal Code stated the need for adequate public notice of a public hearing, Since the public hearing # scheduled for this date was for only a summation of previous testimony and not open for a full evidential hearing, Council would have to set a new public hearing and advertise that all proponents and opponents would be affordedanopportunity to testify, i Page .3-. — Council Minutes- - August 28, 1978 f 3 Legal CounseiIs recommenda.z.i-:'r.) w,:.:; _ .- _ a=. hc.G.ring and to hear this after adequate pubo i- (e) Motion by Councilman Cook; s c:onded. by C-,unct irnan .vii.c.Keison co reset the public hearing for September 11, 1978 at 8 .00 P,M� and publish adequate public notice of a full evidential bearing. Approved by unanimous vote or Council . RECESS - 9:40 P.M. RECONVENE - 9:50 P.M. 6. APPROVAL OF MINUTES- - August 14 , 21 , 1978 (a) Motion by Councilman Mickelson, seconded by C.Dunc:ilman Cook to approve. Approved by unanimous vote of Council . 7. APPROVAL OF EXPENDITURES AND INVESTMENTS. $85 ,806,. 52 (a) Motion by Councilman Mickelson, seconded by COU nc. [man Cook to approve. Approved by unanimous vote of Council. 8. WRITTEN COMMUNICATIONS - RECEIVE AND FILE Transmittal from Jeff Brown re : St . Arithany 5 i'atl Fiesta (a) Motion by Councilman Mickelson, seconded by C,)unc,ilman Cook to receive and f i.l:?. Approved by unanimous vote of Council . 9. MONTHLY REPORTS - RECEIVE AND FILE Building Library Finance Police (a) Moti.-n by Councilman Mickelson, seconded by Councilman Cook to receive and file. ApprD ed by unanimous vote of Council . 10. RES.QLIJT_10N No. 78-58 A RESOLUTION OF- THE TIGARD CITY COUNCIL PLACING ON THE BALLOT FOR THE NOVEMBER 7, 1978 GENERAL ELECTION A PROPOSAL FOR A CHARTER AMENDMENT ESTABLISHING AN IN- CUMBENT CANDIDATE RULE. (a) Motion by Councilman Mickelson, seconded by Councilman Cook to approve. Approved by majority vote of Council. Councilman Scheckla voting Nay. 'I 11. RESOLUTION No. 78-62 A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING AP- POINTMENT TO AN UNEXPIRED TERM OF OFFICE ON THE TIGARD PLANNING COMMISSION. Page 4 - Council Minutes - August 28, 1978 OEM mom= nk to the (a) Selection Committee recommended agnL 7<= Planning Commission for an outside tuf „1 c. > '-erm will expire 7-1-81 . (b) Motion by Councilman Cook, seconded. by- C�u:�cilmaz: Mickelson to approve -the appointment of James H. Funk. Approved by unanimous vote of Council . 12. RESOLUTION No. 78-63 A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING AP- POINTMENT TO FILL AN UNEXPIRED TERM ON THE SITE DEVELOPMENT PLAN AND DESIGN REVIEW BOARD. Clifford Speaker - term expires 3/1/79. (a) Motion by Councilman Cook, seconded by Couricllman Mickelson to ap- prove Planning Commission 's recommendat-ion for appointment. Apprc ed by unanimous vote of Council . 13. SANITARY SEWER .EXTENSION COMPLIANCE-AGREEMENT AND CASH BOND ESCROW AGREE- MENT ---White Pine Estates -- Accept and Authorize Signature of Mayor and Recorder pro-tem. (a) City Administrator recommended tpproval . (b) Motion by Councilman Cook, seconded by Councilman Scheckla to approve and authorize Mayor and Recorder pro--Lem to exe:'ule . Approved by unanimous vote of Council . 14. ORDINANCE No. 78-47. AN ORDINANCE AMENDING TITLE 16, SIGN REGULATIONS OF THE TIGARD MUNICIPAL CODE, BY REMOVING THE MAP REQUIRE- MENT FOR POLITICAL SIGNS 16.40,.010 (b) (4) ,FIXING AN EFFECTIVE DATE FOR DECLARING AN EiNlEkGENCY. (a) Motion by Councilman Mickelson , seconded by Ccjuncilman Scheckla to ap- prove. Approved by unanimous vote of Council. 15. ORDINANCE No. 78-48 AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 10. 16.020 ONE-WAY STREETS OF THE TIGARD MUNICIPAL CODE BY ADDING THERETO SUBSECTION (2) DESIGNATING KNOLL DRIVE AS A ONE-WAY STREET, FIXING AN EFFECTIVE DATE. (a) Motion by Councilman Cook, seconded by Councilman Mickelson to ap- prr.)ve. Approved by unanimous vote of Council. Page 5 - Council Minutes - August 28, 1978 i L f 3 16. ACCEPT AND AUTHORIZE. SIGNATURE OF MAYOR :'__N[:; r f:"4' ;;. :;� _ ,?E: 'EM Street Dedications Bouman-Lillegard-.D2veiopmett! Co. - 92tid Ave'!IL[e Robert Randall Company - S. W. Gaarde SLreet Tigard Church of God - 98th Avenue (a) Planning Director recommended approval , a5 t:his was requested by Planning Commission_, (b) Motion by Councilman Cook, seconded. by Councilman Scheckla to accept and authorize--execution by the -Mayor and RTcorder pr--)-tem. Approved by unanimous vote of Councli , 17. ORDTKANCE No. 78-49 AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING THE CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No, 1258, INVOLVING LANDS OF JOLIVETTE ANNEXATION, SECTION 4 , T2S , R1W, WILLAMETTE MERIDIAN, WASHINGTON COUNTY, OREGON, RECORDING EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) . Motion by Councilman Mickelson, seconded by Councilman Cook to ap- prove. Approved by a 4 to 1 majority vote of C(.)unc--"i , Roil Call vote as follows: Mayor Bishop, Councilmen Cook and Mickelson Aye ; Council- man Scheckla voting Nay . Ordinance No. 78-49 will require a second reading. 18. ORDINANCE No. 78-50 AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No. 1260, INVC-'VTNG LANDS OF EGGERT ANNEXATION, SECTION 35, T1S, RIW, WILLAMETTE MERIDIAN, WASHINGTON COUNTY, OREGON, RE- CORDING EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Motion by Councilman Mickelson; seconded by Councilman Cook to ap- prove. Approved by unanimous vote of Council. 19. ORDINANCE No. 78-51 AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No. 1262, INVOLVING LANDS OF BECHTOLD ANNEXATION, SECTION 10, T2S, R1W, WILLAMETTE MERIDIAN, WASHINGTON COUNTY, OREGON, RE- CORDING EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by a 4 to 1 majority vote of Council, Roll call vote as fol- lows-: Mayor Bishop, Councilmen. Cook and Mickelson, Aye; Councilman Scheckla voting Nay. Page_ .fi-,.Council.. Minutes:.. August 28, 1978 Ordinance No. 78-51 will _:eq-u i re a .� 20. COMMUNITY BLOCK GRANT., AGREEMENT CONTRACT 14,,iyor and Recorder pro-tem to execute. (a) Planning Director recommended approval of the agreement which would give the City the right to apply for grants. The filing deadline on this agreement is September 5th, and the County must have 10070 par- ticipation with all cities within its boundaries to be eligible for this grant. (b) Motion by Councilman Cook, seconded by Councilman Mickelson to ap- prove and authorize Mayor and Eecorde-r pro-tem zo execute. Approved by unanimous vote of Council . 21. RESOLUTION No. 78-64 A RESOLUTION OF THE TIGARD CITY COUNCIL INITIATING A REQUEST FOR ANNEXATION TO THE CITY OF TIGARD OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. U.S.A. Treatment Plant - Durham Rd. (a) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by majority vote of Council . Councilman Scheckla voting Nay. 22. RESOLUTION No. 78-65., A RESOLUTION OF THE TIGARD C'! rY COUNCIL. ACKNOWLEDGING RECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CON- SENTING TO THE ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. View Terrace. (a) Motion by Councilman Cook, seconded by Councilman A4ickelson to approve. Approved by majority vote of Council . Councilman Scheckla voting Nay. 23. RESOLUTION No. 78-66 A RESOLUTION OF THE TIGARD CITY COUNCIL ACKNOWLEDGING RECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CON- SENTING TO THE ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY COMMISSION. 114th ANNEXATION. (a) Motion by Councilman Mickelson, seconded by Councilman Cook to approve. Approved by majority vote of Council. Councilman Scheckla voting Nay. 24. RESOLUTION No. 78-67 A RESOLUTION OF THE TIGARD CITY COUNCIL ACKNOWLEDGING. RECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CON- i SENTING TO THE- ANNEXATION OF LANDS DESCRIBED HEREIN AND REQUESTING FORWARDING TO THE PORTLAND METROPOLITAN AREA-LOCAL GOVERNMENT BOUNDARY COMMISSION Sandor Annexation - SW North Dakota Street Area. (a) Motion by Councilman Mickelson, seconded by Councilman Cook to approve. Page 7 -- Council Minutes -. August 28, 1978 c, ' Approved by majority vote in­ Nay . 25. RESOLUTION No. 78-68 A C1_ THnL. LED G ING'-', P EC-E 11P T OF 1, 11_R I_P f-E !vl A J,0 n t_ i J OETITION CON- SENTING TO THE ANINTEXATION Ol- LANDSDIESCRL'BED HEREIN AND REQUESTING FORWARDING TO THE PORTI.,AND METROPOLITAN .AREA L-13CA'L, GOV'ERN1v!'F;NT i3O'k)'71,DA[iY CO,%1.%1lSSION. Stephenson Annexation. (a) Motion by Councilman Cook, seconded by Councilman !Mickelson to approve. Approved by majority vote of Council . C,D-Anci.;man S,-,Iieckla voting Nay. 26. RESOLUTION No. 78-69 A RESOLUTION OF TTIE r_,6AR1) cITY COUNCIL ACKNOWLEDG- ING RECEIPT OF A TRIPLE MAJORITY ANNEXATION PETITION CONSENTING TO THE ANNEXATION OF LANDS DESCRIBED HEREIN :,.ND REQUESTING FOHIVARDING TO THE PORTLAND NIETROPOLITAN AREA LOCAL GOVERNMENT BOUNDARY CONINIISSION. Godwin Annexation. (a) Motion by Councilman Cook, seconded by C.1_)un _- ; lman Mickelson to approve. C -in Sc.hee_kla voting Nay. Appro- ed by majority v.,.,te of Council . 27. C.R.A.G. TNTER1N1 GROWTH BOUNDARY (a) Planning Director stated CRAG is relaLllirig ,Tait re cc)mmendat ion on the interim growth boundaries . The repor' J1 )wev-:1-c Neill not be ready until August 31st. . C.R.A.G. i,as yet r, utzl,.cli : ne of September 8th for cities to petition them rega-.,d,-r1g 1,A11,,, of the bound- ar i e,,. (b) Mayor. Bishop requested the report be made a­_::. to him upon re- ceipt by the staff. Also noted that a spet' ial meeting might I ' d need 1.0 be filed be called -if the City Lcaff feels j p(�t, ic ,oon w.,)u . regarding any ameridnienl:s of the plan. (c) Mayor Bishop and the Adm1.nistrat4,,,e Aide b:)rh expres­';ed concern re- garding the short notice recei;,7ed from C.R. A.G . :,n tnis matter. Consensus of Council was to direct staff to ivrite z) letter to C .R.A.G. expressing their concern regarding the -hort nol—ce. 28. STORM SEWER S.W. KATHERINE STREET (a) City Administrator noted that the City had previou�=Iy taken the position that an L. I .D. would not be formed In tne area for only 4 or 5 homes- for a sanitary sewer. U.S. A . howe-:erhas stated they will install a line in the area. Nt h e .�zen., ;jrp concerned about storm sewer and wou-Id like rh: -z .n ;-I_aiied be_Lcjr!-- the minter sets in . City Administrator recommended Council have Legal Counsel draft an the residents to have the City agreement between the City and install the storm sewer with monies from the Sewer Fund and then reimburse the sewer fund with payment from the residents at the time of completion of- the project. Page 8- --Council Minutes - August 28, 1978 city Administrator also ; d ing this financing re ;ard- pros�u�, _ r' •o The approximate cost u (b) Consensus of Council was to nave Lega.i Co�r;:,el cii'af t agreement be- tween City and residents to have City install i;he line with monies from the Sewer Fund and then allow citizens to reimburse after the project was completed. 29. OTHER (a) City Administrator requested Council take action to void the Sub- division Compliance Agreement and Cash Bond Escrow Agreement held by Marie Reiling .for LanaLinda Subdivision and to accept the same documents for said Subdivision for Gordon Carpenter Marie Reiling had sold all interests in the subdivision t,e Mr. Carpenter and this action would simply correct the City's f1.les. Motion by Councilman Cook, seconded by Councilman Mickelson to void the agreements for Marie Reiling and accept documents for Gordon Carpenter for the LanaLinda Subdivision . Approved by unanimous vote of Counc-11 . (b) Councilman Mickelson noted he was a member :).t the Tualatin Phase II Study Committee and stated the feasioiiity report will be ready for distribution by the end of the year . (c) Councilman Mickelson requested the letter subinicted to Council. for review from the Chamber of Commerce, dated August 10, 1978 , be placed on the September �S, 1978 study session agenda. (d) Recorder pro-tem ri•Dted Council had been dis"r" buted copies of the franchise ordinance draft and the Cornrrunity Services and Trans- portation Plan draft for perusal before the September 18th study session. RECESS - 10: 50 P.M. RECONVENE - 11 :00 P.M. EXECUTIVE SESSION The City Administrator indicated that at the conclusion of the regular Council Meeting of June 26, 1978, the Council went into executive session to discuss the administration of the Police Department. The minutes of that executive session indicate that some Councilmen were concerned with the following specific areas of the Police Department : public relations, departmentleader- ship, completion of the- Police Manual, excessive absenteeism, excessive costs in running. the department., and some specific incidents relating to the department. The City staff was then instructed to review these matters and re- port back to the Council in 60-90 days. i Page 9 -. Council Minutes - August 28, 1978 The City Administrator indicated that it hw - . { r : r,. e above request had been made and he -,.hen r.epor.-r :' _ F, _c:__ c casep. and concerns- of the Council regarding .he Fol.i - _- _-. c,a._ The City Administrator presented evidence -chat the uo st of ; ,;nn.ing the Tigard Police Department was not excessive when compared to other police departments in the area; that the Police Manual had been completed and had been revised; read letters from citizens praising the work of the Police Department . The Administrator went into considerable detail. regarding three specific complaints that had been made against the Police Department : one involving an alleged threat of a citizen by a police officer, one involving a dog struck by a patrol car in Cook Park, and one regarding complaints made by a local business- man who reported that he had had credit cards and other items stolen and that the Police Department had not taken any action►. The Administrator pointed out that after reviewing the files on these cases , and speaking with witnesses, that there was not, in his opinion, any justification to call for the resig- nation of the Chief of Police or the Police Lieutenant . At the conclusion of the City Administrator ' s report , there were no further questions, comments, or requests made by the City Council regarding the Police Department. Meeting Adjourned at 11:55 P.M. IN Recorder pro-tem` ATTEST: Mayor Page 10 - Council. Minutes - August 28, 1978 I wish to testify before the Tigard City Council on the following item: (Please print your r_ame) Item Description `7 QXX i Opponent Proponent (for) (against) Name, Address and Affiliation Name, Address and Affiliation • I� I I e.4.r. + S� Date t: I wish totestify before e Tigard Ci ty Council on �i tl�e fol lowing item: (Please Print your name) I < t Opponent (against) i Name, Address and Affiliation Name, Address and Affiliation .T. - • --• • — ��� --— r, t /.y J� 1•+ ♦ I� 1 ' t �';1 74 -(• as:: t.r1.:a_ f ....c-:, t�;.,c.;•i �.it.-;-:;c ,,.7is•, 't'Fr��,.�.:Y �._,:'..... f �,:' 7 :.i ',Ka•� ..�.v .L.,.,..=...«� �r^� �f J . j• f tt ~. s r i-as f Da - { • J I wish to testify before the Tigard City Council on the following item: (Please print your name) < y 4 f•, Description:- • • Proponent I /I• - A Z+ Name, Address and Affiliation Name, Address and Affiliation � 6 4. • S o?f 'V4 t .y's•-+-v �^^.,+.,.-•���+'ft-.,c�„ f S :�•'`r:..-`_. ��..-,.,.�. � .....°�1;--`,..,`--!-••�----� ..`r:�- .[.a�.;.,i.c Jn. .t. ..n';, �• r'•'•: r r r. 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W L In o o N o 0 0 W W W w w v W O to O N o u O O N b N J Oa! 01 N O! Ql OJ ly07 4 OJ N N +1 e0W > aS•iL co M N N cO.3 '^� G W a .ua c 0 00 O J O O O N y 9 J r 1!1 O N 1/1 "• ? N O O r "3C �O .Oi a O� •O O N O• T 000 GO J J • F "� '"� c> .-r a�0 d O T P P _ __-.__P�...-_ _._ • Z N N N N N N RECEIVED August 9, 1978 AV G 2 3 1918 Jeff B rown CITY OF TIGARD 11575 S.W. Hazelwood Tigard, Oregon 97223 Tigard City Council 12420 S.W. Main Tigard, Oregon 97223 Gentlemen: This letter is to inform you, the City Council , that St. Anthony's, in Tigard, is planning to have an event we are calling "The Fall Fiesta". We have contacted City Hall and we're told the only permits that would be required would be: 1 . Beer Permit 2. County Health Permit 3. A permit to place a banner across Pacific Highway If this is all we need we will proceed as planned. The dates of the Fiesta are September 15, 16, and 17. The event will be very similar to the TT S C days with the exception of carnival rides being added. The Fiesta will be on the grounds of St. Anthony's with off-duty or reserve uniformed officers present. Since this is our first time at a function of this size we are sure that mistakes will be made. Consequently we would like to request from you a little of your time to make sure we are complying with all city ordinances. We invite all council members and city employees to attend the Fiesta since we are planning the event mainly for the citizens of the Tigard area. Your assistance would be greatly appreciated. Sincerely, Jeff Brown St. Anthony's Fall Fiesta Committe Chairman JB/sh MEMO TO: CITY COUNCIL DATE: AUGUST 24, 1978 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTHS OF JUNE & JULY, 1978 June's and July's building activity included permits for 11 signs, 50 single family residential, 18 residential alter and repair, 15 duplexes, 2 commercial, 11 commercial alter and repair, 1 educational, 2 educational alter and repair, 2 religious alter and repair, 2 demolition, 1 site grading, 1 building moved, 1 inspection only for a total valuation of $5,362,164.00. Fees for 106 permits $21,600. 57 Fees for 5 signs 340.00 Plumbing Activity - 89 3,069.23 Mechanical Activity - 44 392.00 Business Licenses - 522 19,933.85 ( $45,335.65 Sewer Permits - 68 $122,100.00 Sewer Inspections - 77 2,100.00 King City Building activity included 30 residential alter and repair for a total valuation of $44, 926. 00 and fees of $438.00. ,n r� -:3- • W& . . . . • . .• ., • . . • A C 000000I- 000 000 000 00000000 000000000 O [D t0 000 O 000000 .-1000 1 OOOOOOOOOONO00 1 OOOOOC� CDLnCO I OL� CD 10000 •ri L` tOL- d•L- C�• (f10000L- OLn Lr) N01 OD1 �L�• t7LntOto Co C) M pMMMN7lOOM Ln Ln Ln0 LSO 1 .. .. 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Y U JC] tnL&i Sex CrJXdE ti1t70F-I'- M3-1U -JC' CLYICM s -U 5a� FINANCIAL STATEMENT EXPENDITURES Date JULY 31, 1978 OPERATIONAL BUDGET 1978-79 Current Year To Budget Month Date 1. COMMUNITY PROTECTION POLICE SERVICES 1.1 086 20 665 1.1.1 Patrol 350 1.1.2 Investigation 91,470 5,721 1.1.3 Communication & Records 99 656 6 078 1.1.4 Administration 63 328 4 78 TOTAL $ 604,540 36.542 PUBLIC WORKS 1.2 1.2.1 Street Lighting 6-3-803 -0- 1.2.2 Traffic Signing & Markin Si 19,435 1.2.3 En ineerin 41,183 3.084 1.2.4 Administration & Clerical 3,085 228 TOTAL 107,506 3.847 MUNICIPAL COURT 1.3 1.3.1 Arraignments & Trials 15,731 775 PLANNING AND ZONING 1.4 p 1.4.1 Current Planning41180 262-0- 1.4.?. . Advance Planning11 515 1 312 1.4.2 1) N.P.O. Program 1.4.2(2) L.C.D.C., H.C.D. 12 475 1,326 1.4.3. Enforcement 740 586 1.4.4 Su ort Services (Clerical) 14,220 1,238 1.4.5 Program Administration 16,499 2.461 1.4.6 Park Administration 290 -0- TOTAL 969919 BUILDING INSPECTION & ENFORCEMENT 1.5 1.5.1 Plan Checking 14 496 1 127 1.5.2 Field Inspection 42 034 1 905 1.5.3 Support Services (Clerical) 9 647 797 1.5.4 Program Administration 10 065 751 TOTAL 76,242 4.580 2. HOME AND COMMUNITY QUALITY PUBLIC WORKS 2.1 2.1.2 Sanitary Service 64,969 2,353 2.1.3 Streets and Roads 102 781 2 574 2.1.4 Parks 51,742 4 626 2.1.5 Storm Water Control 43,833 1 538 2.1.6 S ecial Projects 20 009 1 5 cillar Service 28 858 2.1.7 An 1 1-055 2.1.8 En ineerin 42 892 27 2.1.9 Administration & Clerical 3 084 i insect Control8 800 1,555050 TOTAL 3662968 19.057 �� i� EXPENDITURES Date JULY 31, 1978 OPERATIONAL BUDGET Page 2 1978-79 Current Year-To Budget Month Date 3. SOCIAL SERVICES LIBRARY 3.1 $ 23824 3,878 3.1.1 Technical Services 15,578 1 251 3.1.2 Communit Services 3 083 187 3.1.3 0 erations & Maintenance 15 693 1 355 3.1.4 Administration 6,671 58,178 TOTAL YOUTH & AGED SERVICES 3. 5 000 - - 3.1.1 Loaves & Fishes 1g 008 - 3,2.1 Youth Services 50 - - 3.5.1 Historical -0- TOTAL 4. POLICY AND ADMINISTRATION MAYOR AND COUNCIL 4.1 1 10606 414 4.1.1 Policy and Direction CITY ADMINISTRATION 4.2 2 811 28,335 4.2.1 Mana ement Functions 14 727 1 012 4,2.2 Staff Functions 3-541 275 4.2.3 Ancillar Functions TOTAL $ 46,603 4,098 FISCAL ADMINISTRATION AND RECORDS 4.3 60,225 4 1 4.3.1 Finance Pro ram 21 070 1 1 4.3.2 City Records 8 087 6 1 4.3.3 Mana ement Su ort Services TOTAL $ 89,382 6,520 5. CITY WIDE SUPPORT FUNCTIONS NON-DEPARTMENTAL FUNCTIONS 5.1 1 607 22,500 5.1.1 -Legal Services 48,475 -0- 5.1.2 Insurances 24,875 713 5.1.3 Utilities 6,978 800 5.1.4 Rent 8,293 145 5.1.5 Postage 7 250 500 5.1.6 Audit 8,742 8,818 5.1.7 Membershi s 5.1.8 Codification of Ordinances 2,500 (168 5.1.9 Stationer & Su lies 2 000 -0- 5.1.10 Bld . & Equi Maint. & Re air 6,755 464 5.1.11 Contractual Services 13,000 -0- unemployment Reserve 2,000 -0- Donations 1 457 -0- 5.1.14 Publicit &-Communit Relations X700 -0- 5.1.15 Materials & Supplies -0- 5.1.18 Payroll WH 200,486 -0- 5.1.19 Contin enc 12,879 TOTAL $3581 lY~ CAPITAL BUDGET Date: JULY 31, 1978 Page 3 1978-79 Current Year-To Budget Month Date .6. COMAfUNITY PROTECTION HOME AND COMMUNITY QUALITY 6.2 6.2.1.3(7) Road Acq. & Development $ 331,330 -0- 6.2.1.4(3) Parks Acq. & Development 74,354 -0- 6.2.1.5(3) Storm Drainage 43,832 12,693 DIVISION 6.5 6.5.1.13(1) Donations 2,000 -0- TOTAL $ 451,516 7. DEBT SERVICE 7.1 General Obligation Bonds 21,000 11.000 7.1.1 General Obligation Bonds (Int.) 1,649 858 Unappropriated Balance 23,253 -0- TOTAL 45,902 7.2 Bancroft Improvement Bonds 39,000 5,000 7.2.1 Bancroft Improvement Bonds (int.) 11,449 319 Unappropriated Balance 128,810 -0- TOTAL 179,259 5,319 TOTAL $ 2L 530,428 $ 135.105 ? r:i � - 1 '�+n i. ,.f�� 4i�!•)-. � Vic'( . !-1��... ...• �• t'i� . rf � .. r.. J_0 b- Ji. f' F ~ .. In L %"!' Y'lt' rl. ^.L'i) r _ :i', f T131 n( a ••i� 7: )r•'-)JE7^ b. }lE� Tli:)r. r c: �n ':7 Y!v� 7 lt, r" ' J;11� l `."l..'1")t' ` is it,•i<� c: �'1_t ,- P ir•n7. 1 *' nC i T} .,�• ^l cl;�,1/?fj _ ',[T I .c'ar, nr nr;'ri ul J j F', :J�(.i.7Vn:>,:l rhl n!•.. - }. i.�: .• l Y� -jt - .,:. ., f„ yi _.� I,? .. yn^' j2'-�r (`r. „•• y }�.� .. I _ r -. _ "?I , 1' i .r••r (; 71 '• •_tel:(� ,r lr l• �..J 1'1'x,''�.' :>..^rt cJ„ }�) , in ..: 17 Ri ':i 112 to be f. L C01:^rrJ. i{:ee tC) - tiijj rii_,• �,.; t. r. �t .lt 7iFra.rd !i I T:?. rlr~ .r ,l � i r'R •i 1!� ? 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Lt)!':4[,z�r• r,.�.a_ ._ in ,� :.,fit .'fes,. ^ v . 1 `f Per '3ay. 1111�1111111§ Is `i - 01.': 1 ; nn-_ :;c 1 54 Tint thd 17' �?rme t. , r,: ., %12'', �U'_V 2Li: ! f :''U> -r. -:r.C - .i n'.."f i1 v i •,vl J`•n i `i f .i, .' 1 " ...t i f?'•`f ;' e (: rriinir .. . ?.'."• 'ii ::1'? _'l(:Cl C . r1nl , e (:_.^F }'1(`•Ll`sehnId %t Lf"1^`:: `r•i^.1 `,(lf? 1.:.L,e I=•1^' �rj1 .�n'1 •� 1 n�� G '.7^-d £!t P.-arm, 1' e!v/ :. of the F-iia!l `al^ill-. 1 i l :r i t i F IL illy 1978 •') L1 (!!'%.r rr "S r.r+r ' Y y1 III wil ggl 18 11 1! POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF JULY 19 78 DISTRIBUTION OF PERSONNEL - --------------------- ---- --- AVERAGE NUMERICAL STRENGTH DAILY ABSENCE _ _AVERAGE _EFF_ECI'IVE_SIRE_N_G_T_H_ End of Same - This Same This Last--Same this Month Month Month Month Month �Mc,nth Month Last Last Last Year Year • Year TOTAL PERSONNEL 26 24 10.7 10.6 15.3 15.0 13.4 CHIEF'S OFFICE 2 2 1.0 .7 1.0 1.3 1.3 SERVICES DIVIS. 7 6 2.9 2.2 _4,1____4,4____ 3.8 PATROL DIVISION 12 13 4.8 6.2 7.2 _ 7.0 6.8_ _ TRAFFIC DIVIS. 2 0 1.1 0 ( .9 -0 r INVEST. SECTION 3 3 1.5 1.5 1.5 1.2 1.5 FORCE ONE 10 9 3.5 3.5 .5 ---7.2 `5.5- FORCE TWO 10 9 3.4 4.64.6 4.6 4.4 FORCE THREE 6 6 3.8 2.5 4.2 3.2 3.5 CHANGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH 1. Present for duty end of last month 28_ This Same Month - 2. Recruited during month i 0 --- Month -Last Year 3. Reinstated during month 0_ 1. Total number field officers 14 13_ Total to account for 28 - 2. Less Agents Assig- 4. Separations from the service: ned to Investigat. 0 _ 0 (a) Voluntary resignation 1 3. Average daily abs- (b) Retirement 0 ences of field off- icers owing to: (c) Resigned with charges pending 1 (a) Vacation, s:-sp- (d) Dropped during probation 0 ension, days off, comp. time, etc. 5.7 5.6 (e) Dismissed for cause 0 (b) Sick & Injured .1 .1 (f) Killed in line of duty 0 (c) Schools, etc. .1 .5 (g) Deceased 0 Total average daily absences 5 9 6.2 Total separations 2 4. Available for duty 8.1 6.8 5. Present for duty at end of month 26 Page one TIGARD POLICE DEPARTMENT Monthly Report I. Calls for Service: This Month 702 Year to Date- 49143 � A. Obligated Time 1,222.8 B. Non-Obligated Time 874.1 II. PART I CRIMESArrests No. Cleared A. Homicide B. Rape — 2 - C. Robbery 3 1 D. Assault 4 5 4 E. Burglary 18 8 a' 3 37 6 F. Larceny 50 G. Auto Theft 6 2 Totals 81 — 53 — 15 _ i III. PART II TOTALS _ 49 26 19 TOTAL - Part I and II 130 79 ==--=34 = IV. TOTAL PERSONS CHARGED: 34 a. Adult Male 23 C. Juvenile Male 6 b. Adult Female 3 d. Juvenile Female 2 V. WARRANTS SERVED 11 VI. TOTAL PROPERTY LOSS $ 20,702.12 TOTAL PROPERTY RECOVERED $ 7,550.72 VII. TRAFFIC a. Accidents Investigated 37 Injury Accidents 9 Fatal• 0 b. Citations: VBR (Speeding) 27 Yield Right of Way 3 Following too Close 3 Red Light 24 Stop Sign 1 Improper Turns Reckless Driving 0 Careless Drivingly Driving Under the Influence 8 Driving While Suspended 10 Other Hazardous 10 Non-Hazardous 57 Total Hazardous 106 C. Enforcement Index 11.78 d. Traffic Enforcement Totals 163 Year to Date 19194 Citations: This Month This Year This Month Last Year-16 Year to Date Warnings: This Month This Year 148 Year to Date 873 This Month Last Year 58 Last Year to Date 403 NOTE: - Part I Crimes (Major Crimes) Clearance Rate 65.4% ^Ir - Part 11 Crimes (Minor Crimes) Clearance Rate 53.1% VIII. TRAINING A. Hostage Negotiations. The Board on Police Standards and Training sponsored a 2-day training session on hostage negotiations. 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C d d d 9 G' OW. C y y >. W cc X r •'OI L v Y # ' O W F w w o m o -+ aOi w o cc y' r 03 p Ch W W C O O 7 0 O• j1 Er HE c r ..o. H F d /Ci,. to PHILLIPS, CiOUG111-I1, $I;ELI., STOLOI F I31_AC•IC JAMES A.RUM ATTORNEYS AT LAA' ALI'RCI'II.STOLOrr. TmItTEENTII FLOOR-WILLAMETTE CENTLR TOKER TELEPHONE JARID�.II(1115DN B.BLACK D.,, 121 S.U SALMON STREET (3091 220-3700 DA�•ID STUART%,:GATES PORTLAND,OREGON 07204 CIARENCE D.Plucurs HOWARD M.Dt•rUY,.IR. JOHN J.COUGHLIN CHARLES I::T1CCi1NNi5 July r,4 1p p Or COUNSEL 'DALE.M.I1EItMANN �l L , i 8 LARY D.MILNER MERRILL G.EMERICR J•CHRISTIAN EOWARDSCN, , ! GREGORY H.$ACM ROBERT W HAINES -SSUSAN E.ERTLE S Tigard City Recorder 12420 S.W. Main Street Tigard, OR 97223 Re: Conditional Use CU 16-78 Arch Company, Applicant Dear Sir: Enclosed for filing please find Notice of Appeal of- the Arch Company pursuant to the Tigard City Code, Section 18. 92.020. Also enclosed is our firm check for $100.00, ap- peal fee. It is my understanding that this $100. 00 fee is to be used to transcribe the transcript, and any remaining portion of the fee shall be refunded to the Arch Company. 01e y truly you s , M. Hermann DMH/am Enc. } NOTICE OF APPEAL Conditional Use CU 16-78 TO THE. CITY COUNCIL OF TIGARD, OREGON: , The Arch Company hereby appeals the action of the Tigard Planning Commission of July 11, 1978, in denying the Arch Company's Application for a Conditional Use Permit to operate a Baskin-Robbins ice cream store in the currently existing A-1 appliance store building at 11606 S.W. . Pacific Highway, Tigard, Oregon. Reasons for Appeal: The applicant's proposal in all respects complies with the Tigard Comprehensive Plan and the applicable Zoning Ordinance; The denial is contrary to the provisions of the Tigard Comprehensive Plan and the Zoning Ordinance, and is arbitrary, capricious, unreasonable and discriminatory and in violation of the United States Constitution, Amendment 14, and the Oregon Constitution , Article I, Section 20. DATED, July 1978. THE ARCH COMPANY !r �1 By: l C'. l"1 � ��_C�C•rtC- � Carl H. Cadonau Secretary-Treasurer j i MINLIus PLANNING CU`6`I.iSSION July 11, ' 197S Brian moved for approval of the request. Wood seconded. The motion was unanimously approved. 5.4 CONDITIONAL USE CU 17-78 (SunFund) NPO 6 A request by SunFund Investments for a Conditional'Use permit to construct an office building in a C-4 "Neighborhood Commercial" zone on a .517 acre site at S.W. 105th and McDonald (Wash. Co. Tax Map 2S1 10A, Tax Lot 204). A. Staff Report: Read by Laws. B. Applicant's Presentation: Jerry Aker, Architect for the applicant, 12655 S.W. Center, Beaverton, stated he concurred with staff. C. Public Testimony: None. D. Staff Recomn►endation: Based on the findings of fact staff recommends approval with the following conditions: 1. A sidewalk built to City standards be provided along S.W. 10501 20 A non-remonstrance agreement for the improvement of S.W. McDonald Street be filed with the City Recorder. 3. That a3.1 site and architectural improvements be subject to Design Review approval. E. Commission Discussion: Corliss was in favor of the proposal and moved for approval based on Findings of Fact. Speaker seconded. The motion passed unanimously. oe 5.5 CONDITIODIAL USE CU 16-78 ( Baskin Robbins) NPO 4 A request by Arch Co. for a Conditional Use Permit to operate a Baskin Robbins Ice Cream Store in the currently existing A-1 Appliance Store Building inaa C-3 "Generil 'Cormnercial" zone on a 14.810 square foot lot at 11606 S.W. Pacific Nwy.(Wash. Co. Tax Map 1S1 36DB, Tax Lot 2601). A. Staff Report: Read by Laws. B. Applicants Presentation: Mfr. Birkeland,- 5232 S.W. Bancroft, Portland, stated the major problem for denial appeared to be the traffic problem and explained that their hours of operation and peak hours of use would coincide with the lowest traffic hours on Pacific ljwy. , they would be willing to include any landscaping and signing requested. C. Public Testimony: None. �. 1). Staff Recommendations: Based on the findings of fact and especially the conclusionary findings staff recocirnends denial of the project as submitted. MINUTES T, ` TIGARD PLANNING COMMISSION - Jul. 11, .197S Pa L 5 'Rebuttal Corliss asked if they would be remodeling and doing anything• to the adjacent Plaid Pantry store; stated the traffic waiting for the signal into the Family Drive-In Theatre backs up to 72nd during theatre nights. Brian asked if there were any other traffic options: Altman stated there were many accidents at this intersection - close to one a week- a criss-cross traffic pattern was occuring presently which was extremely hazardous. Wood stated it should be denied due to the traffic problem Smith asked if the signal was exclusively forthe use of the Drive-In? Altman responded that Taco Bell, Dunkin Donuts and D.E.Q. also used it. Tepedino stated there was a greater problem here than could be solved with less curb cuts. . Wood moved for denial based: on staffs conclusionary findings but not based on the landscaping or signing. Brian seconded. The motion for denial was t:nanimous. 5.6 CONDIT OVAL USE. CU 19-78 (You've Cat- It Made) NPO 5 A request by . Teresa Roberts and Jeani Johnson for a Conditional Use Permit to operate a retail take-out food service in a M-3 "Light Industrial" zone on a .688 acre parcel at 15960 SW 72nd(Wash. Co. Tax Map 2S1 12D, Tax Lot 1801). l A. Staff Report: Read by Altman B. Applicant's Presentation: Jeanni Johnson, 1108 Cedar, Lake Oswego, stated there was sufficient parking 18 spaces for their business; they would provide additional landscaping; they would have a minimum of traffic flow and absolutely no restaurant business at all. C. Public Testimony: None. D. Staff Recommendation: Based on the findings of fact staff recommends approval subject to the following conditions: 1. That ten (10) feet of right-of-way be dedicated along SW 72nd Avenue and that the property owner sign an agreement not to remonstrate against a future local improvement district for street improvements to SIJ 72nd Avenue. 2. That a detailed site plan in substar.tial compliance with parking and .. i. landscaping requirements be subriiitted along with a signing program for design review approval. E. Commission Discussion: Tepedino asked if they were the owners of the property Altman stated the 10' dedicat4on would have to come from the property owners. Brian moved for approval based on staff findings and recommendations. r • STAFF REPORT' ' AGENDA 5 .5 TIGARD PLANNING COMMISSION July 11, 1978 Fowler Junior High - .Lecture Room 10865 S'.W. Walnut St: .- Tigard; Oregon Docket: - Conditional Use CU. 16-78 Request: To operate a Baskin Robbins Ice Cream .store in the currently existing A-1 appliance store building in ;.•;.• C-3 "General Commercial" zone. Location: 11606- S.W. Pacific Highway ([lash. Co. Tax Map 1S1 36DB, Tax Lot 2601) . Applicant: ARCH Company I. Findings of Fact: 1. The site is designated "Highway Commercial" on .the 14PO #4 Plan and is currently zoned C-3 "General Commercial". 2. ' Section 18.28.020 Tigard Municipal Code permits restaurants as a conditional use in the C-3 zone. 3. There is currently an existing building on the site occupied by a Plaid Pantry grocery store and previously occupied by the P_-1 appliance store. Surrounding uses are a Firestone store to the east; the Pop Shoppe, AVIS Truck Rental, Mr. Steak Restaurant, motel and and auto parts . store to the north; Dunkin Donuts and Taco Bell to the west - and the Family Drive-In to the south. 4. The applicant is requesting permission to operate a Baskin- Robbins 31 Flavor Ice Cream store in the vacant portion of the existing building, previously occupied by the A-1 Appliance store (approximately 1000 sq. ft. ) . The proposed hours of operation are from 10 a.m. to 11 P.M. with peak evening hours from 7:00 p.m. to 9:30 p.m. 5. Section 18.60.060 (4) Tigard Municipal Code requires the ' following (a) One (1) parking space for each 400 sq. ft. of gross.--.r.-;;;i^j�yK floor area, but not less than four (4) spaces for;Q':-- each establ.ishmenE. for retail uses, or a mininum. spaces for the Plaid Pantry. (h) One parking space For each 100 square feet of gross ; -«-FPi . .,....-floor- area for -eating--and -drinking-establi-shments;•-or- -�_*- a minimum of (10) spaces for the proposed use, for a total of 16 spaces required for the combined uses The applicant's site plan reflects 10 existing parking spaces and envisions the addition of seven (7) spaces to the rear of the building. ' STAFF REPORT AGENDA 5. 5 TIGAPD PIANNING COi4MISSION July 11, 1978 Page 2 ; 6. Section 18.28.040 Tigard flunicipzil Code requires the following setbacks in the C-3 zone: . . (1) The minimum front yard shall be- ten feet, landscaped and maintained. (2) No side yard setback shall be required. (3) No rear yard setback shall be required. In addition, persuant to Section 18 .28. 060 (3) Tigard Municipal Code, "a minimum of fifteen percent of the total lot area shall be landscaped. There is currently no landscaping or side- walks on the subject site. 7. There ate currently two freestanding signs on the site. One identifies the P1aid .Pantry store and the other being the A-1 Appliance store sign. (1) One multifaced freestanding sign identifying the principal roods, products, facilities or services available on the: premises shall be permitted on any premises. (2) Freestanding signs shall be permitted on properties zoned commercial or industrial and fronting on arterial streets subject to the following conditions and limitations: (A) AREA LIMIT. The maximum square footage of sign allowable shall be seventy square feet per face or a total of one hundred-forty square feet for all sign faces. (B) HEIGHT. No freestanding sign located at the right-of-way edge -shall exceed twenty feet. B. The subject site is located at one of the most hazardous intersections in the city. The site is located at the intersection of Villa Ridge Way, Pacific Highway and the . signalized access road to the Family Drive-In. This in - conjunction n conjunction with the convergence of ,,Ta. Pfafrle Street and the access/egress to the Fred _teyer par'ring to the :.s:: - northc•ast o!' the site lot make this area of Pacific Hwy. ." extremely awkward and dangerous in terms of access and egress to adjacent land uses. The Tigard Police Department has reviewed the si � and does not recommend approval of the type of level. mer -C at this time (see attached memorandum) . II_ Conclusionary Findings: STAFF REPORT ' AGENDA 5.5 TIGARD PLANNING C01"IMISSION July 11, 1978 Page 3 . 1. While the proposed use is in general compliance with the comprehensive .plan and the appropriate zoning for.-this area, it is staff' s opinion that the existing traffic :problems are of primary concern. Therefore, even though the proposed use tends to be an off-peak traffic generator, - the hazardous traffic situation in this area does not warrant this type of operation. The State Highway Department and the City of Tigard are currently studying traffic control alternatives along the entire length of Pacific Highway, but no conclusions have been reached at this. point in time. Until specific recommendations have been determined approval of high to moderate traffic generators in this area should be- restricted. III. Staff Recommendations: 1. Based on the findings of fact and especially the conclusionary findings staff recommends denial of the project as submitted. •:Y dr• _ - I Al+i fR M i. May 5, 1978 The Tigard Planning Commission: We are planning to put a Baskin-Robbins 31 Ice Cream store in our existing building located next to the Plaid Pantry grocery store at 11606 SW Pacific Hwy. in Tigard. We want to completely remodel the interior of the building and update and improve the entire exterior. As shown on the plot plan we are going to increase the parking and generally clean up the area in the back of the building. Because of Baskin-Robbins normal business hours, 10 a.m. to 11 p.m. , we generally do not contribute to traffic problems. Our stores open well after the rush hour traffic and peak Baskin-Robbins business hours in the evenings are from about 7:00 p.m. to 9:30 p.m. when the highway is normally uncrowded... We feel a Baskin-Robbins store would be a definite asset in the area. The stores are always clean and well managed and should provide employment for ten to fifteen teenagers. It will nicely compliment the other food establishments located in the area by providing a high quality dessert shop nearby for their customers. Thank you. The Arch Company rsg W . }•J.aAINAGE EASEMFPIT >=G°36-.; _ _ 4.1 _ ym T o-- _ '_ ` — -�f 144.51 N ISu.o9" 7r3.1 a _m y N 65 \ 'V � m 65 > C -IN aJ / t.0 m -4N co �O i C, X U sow n0o np a 0 ,IVq O t o 0 !� O Jb O ~ i 0. a 602.12 a y O m o. m N00307E 95.8 187.27 N 00°30•t A 74. 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