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City Council Packet - 11/27/1978 TIGARD CITY COUNCIL REGULAR MEETING NOVEMBER 27, 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 - November 13, 1978 (b) Approval of Expenditures and Investments: $ _/ .3�_ R S N (c) Monthly Reports - Receive and File OD Building Library Police Finance Planning (d) Written Communications - Receive and File Transmittal Office of State Forester re: Tree City U.S.A. Project Transmittal Gene Rossman re: Resolution No. 78-91 of appreciation (e) Subdivision Compliance Agreement & Subdivision Performance Bond - Lake Terrace No. 2 - Accept and authorize Mayor and City Recorder to sign on behalf of the City. (f) Sanitary Sewer Compliance Agreement and Performance Bond - Amart Development Co. Ltd. - Scholls Trunk Sanitary Sewer Lateral "A" - Accept and authorize Mayor and City Recorder to sign on behalf of the City. 6. BUILDING PERMIT REFUND REQUEST - Bob Emphie for White Pine Estates - $2,036.00 (a) Recommendation of City Administrator. 7. AMENDMENT #3 - GREENBURG-TIGARD PEDESTRIAN/BIKEWAY CONTRACT (a) Recommendation of City Administrator. 8. APPROVE FINAL PAYMENT - GREENBURG-TIGARD PEDESTRIAN/BIKEWAY CONTRACT (a) Recommendation of City Administrator. 9. ORDINANCE No. 78-74 AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No. 1306, INVOLVING LANDS OF PIETER'S ANNEXATION, SECTION 11, TOWNSHIP 2 SOUTH, RANGE 1 WEST, W.M., WASHINGTON COUNTY, OREGON, RECORDING EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Second reading of ordinance. 10. ORDINANCE No. 78-� AN ORDINANCE AMENDING CHAPTER 10.28 PARKING OF THE MUNICIPAL CODE OF THE CITY OF TIGARD BY ADDING PROVISIONS RELATING TO CONSTRUCTION ZONES AND TEMPORARY LOADING ZONES. (a) Recommendation of Chief of Police. 11. ORDINANCE No. 78-T AN ORDINANCE DEALING WITH PROHIBITED PARKING. (To be hand carried Monday evening). (a) Recommendation of Chief of Police. 8:00 P.M. PUBLIC HEARINGS NOTICE: All persons desiring to offer testimony on any public hearing item must sign their name on the appropriate sign-up sheet(s), located at the back of the room. Persons desiring to testify will then be called forward by the Chair to speak on the indicated item(s). 12. ZONE CHANGE ZC 36-77 (Western Racquet Club) NPO #5 A request by Western Racquet Club to amend general development plan and program (approved on June 30, 1978) in a C-3 "General Commercial" zone of parcel totaling 20.75 acres at S.W. Garden Place and Pacific Highway (Wash. Co. Tax Map 2S1 IBB, Tax Lots 200, 300, 800, 1100, 1101, and 1200). (a) Recommendation of Planning Commission (b) Consideration by Council (c) ORDINANCE No. 78- AN ORDINANCE AMENDING ORDINANCE No. 78-44, ADOPTED ON JULY 24, 1978 WITH RESPECT TO AN APPLICATION BY WESTERN RACQUET CLUB FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGING THE ZONE DISTRICT OF A TRACT OF LAND AT S.W. GARDEN PLACE AND PACIFIC HIGHWAY AND DEPICTED ON WASHINGTON COUNTY TAX MAP 2S1 1BB, AS TAX LOTS 200, 300, 800, 11009 1101, AND 1200 FROM CITY OF TIGARD "C-3" AND "M-3" TO CITY OF TIGARD "C-3/14-3 PD" CO20T.RCIAL INDUSTRIAL PLANNED DEVELOPMENT; AND BY ADDING HERETO ADDITIONAL CONDITIONS AND ADOPTING EXHIBITS "A", "B", & "C", GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. 13. ZONE CHANGE ZC 21-78 (Donald Pollock) NPO #6 A request by Donald Pollock for a zone map amendment from Wash. Co. S-1 "Single Family Dwelling" to City R-7 "Single Family Residential" zone for a 1.29 acre parcel at 9330 S.W. Durham Road (Wash. Co. Tax Map 2S1 14A, Tax Lot 500). (a) Recommendation of Planning Commission (b) Consideration by Council (c) ORDINANCE No. 78- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION BY DONALD E. POLLOCK FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD CHANGING THE ZONE DISTRICT FOR A TRACT OF LAND AT 9330 S.W. DURHAM ROAD AND DEPICTED ON WASHINGTON COUNTY TAX MAP 2S 1 14A, TAX LOT 500, FROM WASHINGTON COUNTY "S-1" TO CITY OF TIGARD "R-7" SINGLE FAMILY RESIDENTIAL AND ADOPTING EXHIBITS "A", "B" AND "C", GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. PAGE 2 - COUNCIL AGENDA - NOVEMBER 27, 1978 14. ZONE CHANGE ZC 19-78 (Miller, Potter, & Schaeffer) NPO 462 A request by Miller, Potter and Schaeffer for a zone map amendment from A-2 "Multi- Family Residential" zone to C-3 "General Commercial" zone for a 4.01 acre parcel at 10830 S.W. Greenburg Road (Wash. Co. Tax Map 1S1 35B, Tax Lot 400). (a) Recommendation of Planning Commission (b) Consideration by Council (c) ORDINANCE No. 78- AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION BY GERALD V. MILLER, C.G. POTTER AND R.M. SCHAEFFER FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD CHANGING THE ZONE DISTRICT FOR A TRACT OF LAND AT 10830 S.W. GREENBURG ROAD AND CASCADE BLVD. , AND DEPICTED ON WASHINGTON COUNTY TAX MAP 1S1 35B, TAX LOT 400, FROM CITY OF TIGARD "A-2" MULTI-FAMILY RESIDENTIAL TO CITY OF TIGARD "C-3" GENERAL C0194ERCIAL AND ADOPTING EXHIBITS "A", "B", AND "C", GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. 15. ZONE CHANGE ZC 17-77 (Donald Pollock) NPO 464 A request by Donald E. Pollock to amend condition No. 7 of Ordinance No. 77-72 (approved by City Council 8/22/77). The parcel of land is located on 7.1 acres at S.W. 89th Avenue and S.W. Manzanita (Wash. Co. Tax Map lSl 35AD, Tax Lots 1600, 1700, and Tax Map 1S1 35DA, Tax Lots 2500 & 3900). (a) Recommendation of Planning Commission (b) Consideration by Council (c) ORDINANCE No. 78- AN ORDINANCE AMENDING ORDINANCE No. 77-72, ADOPTED AUGUST 22, 1977 WITH RESPECT TO AN APPLICATION BY DONALD E. POLLOCK INVESTMENTS FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGING THE ZONE DISTRICT OF A TRACT OF LAND DEPICTED ON WASHINGTON COUNTY TAX MAP 1S1 35AD, TAX LOTS 1600 AND 1700, TAX MAP 1S1 35DA TAX LOTS 2500 AND 3900 FR014 "R-7" SINGLE FAMILY RESIDENTIAL TO "A-2" MULTI-FAMILY RESIDENTIAL AND HEREBY CHANGING CONDITION No. 7 AND ADOPTING EXHIBITS "A", "B", AND "C" GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. 16. ZONE CHANGE APPEAL - ZC 17-78 (Way W. Lee) NPO 464 The Planning Commission denial of a request by Way W. Lee for a zone map amendment from R-7 "Single Family Residential" to C-3 "General Commercial" zone for a 5 acre parcel at S.W. 69th Avenue (Wash. Co. Tax Map 1S1 36AD, Tax Lot 6502 southern portion), which decision has been appealed to the City Council. Testimony will be limited to a summation of previous statements. (a) Public Hearing Opened (b) Summation by Planning Staff (c) Public Testimony Proponents Opponents Cross Examination (d) Recommendation of Planning Staff (e) Public Hearing Closed (f) Consideration by Council 17. VARIANCE APPEAL - V 11-78 (Gordon D. Carpenter) NPO 462 The Planning Commission approval of a request by Gordon D. Carpenter for variance to place sidewalk immediately adjacent to curb without planted area in A-2 "Multi- Family" zone at 9432-9465 S.W. Tangela Court (Wash. Co. Tax Map 1S1 35DC, Tax Lots 3900 & PAGE 31:t4•.COUNCIL AGENDA - NOVEMBER 27, 1978 i 4001), which decision has been appealed to the City Council. (a) Applicant withdrew appeal - no public hearing. 18. ORDINANCE No. 78- AN ORDINANCE AMENDING ORDINANCE No. 78-67, ADOPTED ON OCTOBER 25, 1978 WITH RESPECT TO AN APPLICATION BY WEDGEWOOD HOMES, INC. FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGING THE ZONE DISTRICT FOR A TRACT OF LAND LOCATED AT THE CORNER OF S.W. 135TH AND WALNUT STREETS AND DEPICTED ON WASHINGTON COUNTY "RS-1" TO CITY OF TIGARD "R-7 PD" SINGLE FAMILY RESIDENTIAL PLANNED DEVELOPMENT; AND HEREBY AMENDING CONDITIONS #2 AND #3 AND ADOPTING EXHIBITS "A", "B", AND "C", GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. (a) Recommendation of Planning Staff. 19. CANVASS RESULTS OF NOVEMBER 7, 1978 GENERAL ELECTION (a) Recommendation of City Recorder. 20. MATERNITY LEAVE POLICY (a) Status report by Martha McClennan. 21. RESOLUTION No. 78- A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING APPOINTMENT TO THE PLANNING COMMISSION. Geraldine Kolleas. (a) Recommendation of Selection Committee 22. RESOLUTION No. 78- A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING APPOINTMENT TO THE PLANNING COMMISSION. Roy Bonn. (a) Recommendation of Selection Committee. 23. OTHER (a) Schedule Special Council Meeting For Swearing In Of New Members. 24. ADJOURNMENT. PAGE 4 - COUNCIL AGENDA - NOVEMBER 27, 1978 T I G A R D C IT Y C 0 U N C I L REGULAR MEETING MINUTES, NOVEMBER 27, 1978, 7:30 P. M. 1. ROLL CALL: Present: Mayor Wilbur Bishop, Councilmen John E. Cook, Alan W. Mickelson, Kenneth W. Scheckla, Nancie A. Stimler; Chief of Police, Robert B. Adams; Legal Counsel, Joe D. Bailey; City Administrator, R. R. Barker; City Recorder, Doris Hartig; Associate Planner, Kenneth L. Selby; Administrative Secretary, Loreen Wilson. 2. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS (a) No one appeared to speak. 3. APPROVAL OF MINUTES - NOVEMBER 13, 1978. (a) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. 4. APPROVAL OF EXPENDITURES AND INVESTMENTS: $24,134.85 (a) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. 5. MONTHLY REPORTS - RECEIVE AND FILE. Building Library Police Finance Planning (a) Motion by Councilman Cook, seconded by Councilman Mickelson to receive and file. Approved by unanimous vote of Council. 6. WRITTEN COMMUNICATIONS - Receive and File. Transmittal Office of State Forester re: Tree City USA Project Transmittal Gene Rossman re: Resolution No. 78-91 of appreciation (a) Motion by Councilman Cook, seconded by Councilman Mickelson to receive and file. Approved by unanimous vote of Council. ISION ke ace No. 7. SUBDIVISION. - Accept andel AuthorizeCE RMayorTandSCityVRecorderRtoSignEo BONDBhalfaof therCity. (a) Motion by Councilman Cook, seconded by Councilman Mickelson to approve and authorize execution by Mayor and City Recorder. Approved by unanimous vote of Council. 8. SANITARY SEWER COMPLIANCE AGREEMENTAND Lateral "A" BOND a- Amart Development Mayor aCo., Ltd. Scholls Trunk Sanitary Sewer 1 City Recorder to Sign on Behalf of the City. (a) Motion by Councilman Cook, seconded by Councilman Mickelson to approve and authorize execution by Mayor and City Recorder. Approved by unanimous vote of Council. 9. BUILDING PERMIT REFUND REQUEST - Bob Emphie for White Pine Estates - $2,036.00 (a) City Administrator recommended approval of refund. (b) Motion by Councilman Cook, seconded by Councilman Mickelson to approve refund in the amount of $2,036.00. Approved by unanimous vote of Council. 10. AMENDMENT #3 - GREENBURG-TIGARD PEDESTRIAN/BIKEWAY CONTRACT. (a) City Administrator reported that Amendment #3 would be the last amendment to the contract which would delete the extruded concrete curb on Greenburg thus decreasing the contract by $708.00. (b) Motion by Councilman Mickelson, seconded by Councilman Cook to approve Amendment #3 and decrease the contract amount by $708.00. Approved by unanimous vote of Council. (c) Mayor Bishop requested staff watch bikepath over the next few months for accidents, noting whether a curb would be needed at a later date. 11. APPROVE FINAL PAYMENT - GREENBURG-TIGARD PEDESTRIAN/BIKEWAY CONTRACT. (a) City Administrator recommended approval of final payment in amount of $4,601.03. (b) Motion by Councilman Scheckla; seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council. 12. ORDINANCE No. 78-74 AN ORDINANCE RATIFYING, CONFIRMING AND RECORDING CHANGE IN THE BOUNDARIES OF THE CITY OF TIGARD BY THE BOUNDARY COMMISSION, ORDER No. 1306, INVOLVING LANDS OF PIETER'S ANNEXATION, SECTION 112 TOWNSHIP 2 SOUTH, RANGE 1 WEST, W.M., WASHINGTON COUNTY, OREGON, RECORDING EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Second Reading of Ordinance. (b) Motion by Councilman Mickelson, seconded by Councilman Cook to approve. Ordinance No. 78-74 approved by majority vote of Council. Mayor Bishop abstaining and Councilman Scheckla passed. 13. ORDINANCE No. 78-75 AN ORDINANCE AMENDING CHAPTER 10.28 PARKING OF THE MUNICIPAL CODE OF THE CITY OF TIGARD BY ADDING PROVISIONS RELATING TO CONSTRUCTION ZONES AND TEMPORARY LOADING ZONES. (a) Chief of Police recommended approval. REGULAR COUNCIL MINUTES - November 27, 1978 - Page 2 t (b) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. 14. ORDINANCE No. 78-76 AN ORDINANCE AMENDING CHAPTER 10.28 PARKING OF THE TIGARD MUNICIPAL CODE BY ADDING SECTION 10.28.170 PROHIBITING PARKING IN SPECIFIED PLACES. (a) Chief of Police recommended approval. (b) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. 8:00 P.M. - PUBLIC HEARINGS 15. ZONE CHANGE ZC 36-77 (Western Racquet Club) NPO #5 A request by Western Racquet Club to amend general development plan and program (approved on June 30, 1978) in a C-3 "General Commercial" zone of parcel totaling 20.75 acres at S.W. Garden Place and Pacific Highway (Wash. Co. Tax Map 2S1 IBB, Tax Lots 200, 300, 800, 1100, 1101, and 1200). (a) Associate Planner stated Planning Commission recommended approval. (b) ORDINANCE No. 78-77 AN ORDINANCE AMENDING ORDINANCE No. 78-44, ADOPTED ON JULY 24, 1978 WITH RESPECT TO AN APPLICATION BY WESTERN RACQUET CLUB FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGING THE ZONE DISTRICT OF A TRACT OF LAND AT S.W. GARDEN PLACE AND PACIFIC HIGHWAY AND DEPICTED ON WASHINGTON COUNTY TAX MAP 2S1 IBB, AS TAX LOTS 200, 300, 800, 1100, 1101, AND 1200 FROM CITY OF TIGARD "C-3" AND "M-3" TO CITY OF TIGARD "C-3/M-3 PD" COMMERCIAL INDUSTRIAL PLANNED DEVELOPMENT; AND BY ADDING HERETO ADDITIONAL CONDITIONS AND ADOPTING EXHIBITS "A", "B", & " "C", GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. (c) Motion by Councilman Mickelson, seconded by Councilman Cook to adopt. (d) Councilman Scheckla questioned the reason for deleting the covered tennis courts. Don Stassen, Architect for Western Racquet Club, stated the deletion of the tennis courts was for economic reasons since they would not be used year round. Ordinance No. 78-77 approved by unanimous vote of Council. 16. ZONE CHANGE ZC 21-78 (Donald Pollock) A request by Donald Pollock for a zone map amendment from Wash. Co. S-1 "Single- Family Dwelling" to City R-7 "Single-Family Residential" zone for a 1.29 acre parcel at 9330 S.W. Durham Road (Wash. Co. Tax Map 2S1 14A, Tax Lot 500). (a) Associate Planner reported Planning Commission recommended approval. (b) ORDINANCE No. 78-78 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION BY DONALD E. POLLOCK FOR AN AMENDMENT TO REGULAR COUNCIL MINUTES - November 27, 1978 - Page 3 THE 1970 ZONING MAP OF THE CITY OF TIGARD CHANGING THE ZONE DISTRICT FOR A TRACT OF LAND AT 9330 S.W. DURHAM ROAD AND DEPICTED ON WASHINGTON COUNTY TAX MAP 2S1 14A, TAX LOT 500, FROM WASHINGTON COUNTY "S-1" TO CITY OF TIGARD "R-7" SINGLE FAMILY RESIDENTIAL AND ADOPTING EXHIBITS "A", "B", AND "C", GRANTING THE APPLICATION AND FIXING AN EFFECTIVE DATE. (c) Motion by Councilman Mickelson, seconded by Councilman Cook to approve. Approved by unanimous vote of Council. 17. ZONE CHANGE ZC 19-78 (Miller, Potter, & Schaeffer) NPO 462 A request by Miller, Potter and Schaeffer for a zone map amendment from A-2 "Multi- Family Residential" zone to C-3 "General Commercial" zone for a 4.01 acre parcel at 10830 SW Greenburg Rd, (Wash. Co. Tax Map 1S1 35B, Tax Lot 400). (a) Associate Planner noted Planning Commission recommended approval. (b) ORDINANCE No. 78-79 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION BY GERALD V. MILLER, C.G. POTTER AND R.M. SCHAEFFER FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD CHANGING THE ZONE DISTRICT FOR A TRACT OF LAND AT 10830 S.W. GREENBURG ROAD AND CASCADE BLVD., AND DEPICTED ON WASHINGTON COUNTY TAX MAIC 1S1 35B, TAX LOT 400, FROM CITY OF TIGARD "A-2" MULTI-FAMILY RESIDENTIAL TO CITY OF TIGARD "C-3" GENERAL COMMERCIAL AND ADOPTING EXHIBITS "A", "B", AND "C", GRANTING THE APPLICATION AND FIXING AND EFFECTIVE DATE. (c) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. 18. ZONE CHANGE ZC 17-77 (Donald Pollock) NPO 464 A request by Donald E. Pollock to amend condition No. 7 of Ordinance No. 77-72 (approved by City Council 8/22/77). The parcel of land is located on 7.1 acres at S.W. 89th Avenue and S.W. Manzanita (Wash. Co. Tax Map LSl 35AD, Tax Lots 1600, 1700, and Tax Map 1S1 35DA, Tax Lots 2500 & 3900). (a) Associate Planner stated he did not have adequate information regarding this item and Mr. Pollock had not appeared to present the item. (b) Motion by Councilman Scheckla, seconded by Councilwoman Stimler to table item until applicant is available to present request. Approved by unanimous vote of Council. (c) Mayor Bishop requested citizens who had signed up to speak regarding request be notified of new hearing date by mail. 19. ZONE CHANGE APPEAL - ZC 17-78 (Way W. Lee) NPO #4 The Planning Commission denial of a request by Way W. Lee for a zone map amend- mend from R-7 "Single Family Residential" to C-3 "General Commercial" zone for a REGULAR COUNCIL MINUTES - November 27, 1978 - Page 4 5 acre parcel at S.W. 69th Avenue (Wash. Co. Tax Map 1S1 36AD, Tax Lot 6502 southern portion), which decision has been appealed to the City Council. Testimony was limited to a summation of previous statements. (a) Public Hearing Opened. (b) Associate Planner gave brief synopsis of history of application and noted Planning Commission denied request and asked applicant to resubmit as a Planned Development. z (c) Public Testimony Proponents Mr. Ken Cole, Architect from Vancouver Washington, presented his concerns regarding zone change and requested Council reverse Planning Commission denial. (d) Cross Examination Council, staff and Mr. Cole discussed application and whether a Planned Development is necessary for site in question. (d) Associate Planner recommended Council uphold Planning Commission denial of request, however, noting that if Council wished to uphold staff recommenda- tion, the following conditions be attached. 1. That applicant provide a soil analysis test by an independent company to identify any problems and possible solutions to be reported to the City Engineer and Building Department for approval prior to issuance of permits. 2. That construction and drainage plans be submitted and approved by the City Engineer and Building Departments prior to issuance of permits. 3. That the site drainage system be subsurface (or other method as requested by the Building Official) to the approval of the Building Department prior to final building inspection. 4. That a significant vegetation survey be submitted to the City Community Design Planner for conditions to required landscaping approval prior to issuance of building permits. 5. That ingress/egress be provided between the subject site on the northwest corner and the HI HAT RESTAURANT with a joint use agreement signed by both property owners prior to final building inspection. 6. Lighting shall be provided on site to the satisfaction of the Building Department especially in regards to the vehicle access between the t HI HAT RESTAURANT property and the subject site. F 7. Access from 69th onto the site will be the same as the existing access on the PLANKHOUSE parking area (or as otherwise required to the satisfaction of the Engineering and Building Departments). 1 REGULAR COUNCIL MINUTES - November 27, 1978 - Page 5 i f 8. No final building inspection approval will be given until a traffic light is installed and operating at the intersection of 69th and 99W highway to the approval of Oregon Department of Transportation. 9. All on site vehicle passageway shall be no less than 50 feet radius. 10. That applicant submit a bond agreement covering complete public work improvement on all portions of public right-of-way to include full street improvement (to collector street commercial standards) on 69th extension to subject projects prior to issuance of any city permits. (e) Public Hearing Closed (f) Consideration by Council Council and staff discussed further the conditions which had been recommended. Associate Planner recommended amending conditions #5 & #6 as follows: 5. Should an ingress/egress be provided between the subject site and the Hi Hat Restaurant, a joint use agreement must be signed by both property owners prior to final building inspection. 6. Lighting shall be provided on site to the satisfaction of the Building Department especially in regards to the vehicle access between the Hi Hat Restaurant and the subject site, if such an access as indicated in Condition #5 exists. (g) Motion by Councilman Mickelson, seconded by Councilman Cook to remand the application back to Planning Commission as a Planned Development with the 10 conditions, as amended, which staff presented. Motion by Councilman Scheckla to amend conditions by adding condition 411 which would state "That no restaurant facilities be permitted on the site." Councilwoman Stimler seconded. Motion to amend by adding condition #11 was denied by a 4-1 vote, Councilman Scheckla voting Aye. Motion to remand back to Planning Commission as a Planned Development with 10 amended conditions approved by unanimous vote of Council. 20. VARIANCE APPEAL - V 11-78 (Gordon D. Carpenter) NPO #2 The Planning Commission approval of a request by Gordon D. Carpenter for variance to place sidewalk immediately adjacent to curb without planted area in A-2 "Multi- Family" zone at 9432-9465 S.W. Tangela Court (Wash. Co. Tax Map 1S1 35DC, Tax Lots 3900 & 4001), which devision has been appealed to the City Council. (a) Mayor Bishop noted that applicant had withdrawn appeal request and that no public hearing would be held on this item. REGULAR COUNCIL MINUTES - November 27, 1978 - Page 6 21. ORDINANCE No. 78-80 ANORDINANCEAMENDING ORDINANCE No. /8-67, ADOPTED ON OCTOBER 25, 1978 WITH RESPECT TO AN APPLICATION BY WEDGEWOOD HOMES, INC. FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD, CHANGING THE ZONE DISTRICT FOR A TRACT OF LAND LOCATED AT THE CORNER OF S.W. 135TH AND WALNUT STREET AND DEPICTED ON WASHINGTON COUNTY "RS-1" TO CITY OF TIGARD "R-7 PD" SINGLE FAMILY RESIDENTIAL PLANNED DEVELOPMENT; AND HEREBY AMENDING CONDITIONS #2 AND #3 AND ADOPTING EXHIBITS "A", "B", AND "C", GRANTING THE APPLICATION AND FIXING AND EFFECTIVE DATE. (a) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. 22. CANVASS RESULTS OF NOVEMBER 7, 1978 GENERAL ELECTION (a) City Recorder recommended approval of abstract of votes. Results of election are as follows: Name Votes Alan.Mickelson - Mayor 1,589 Kenneth Scheckla'- Mayor 1,487 Geraldine Kolleas - Council Pos. #3 952 Nancie Stimler - Council Pos. #3 1,608 Tom Brian - Council Pos. #4 1,843 Roland W. Jordan, Jr. Council Pos. #4 670 Incumbent Candidacy Rule - - _ - - - _ _ _ _ _ Yes No Dept. Head Residency Requirement - - - - _ - _ 2,337 811 2,458 957 (b) Motion by Councilman Cook, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. 23. RESOLUTION No. 78-94 A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING APPOINTMENT TO THE PLANNING COMMISSION. (a) Mayor Bishop noted the Selection Committee recommended Geraldine Kolleas be appointed to the unexpired term of Joanne Corliss, which term will expire on July 1, 1981. (b) Motion by Councilman Cook, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council. 24. RESOLUTION No. 78-96 A RESOLUTION OF THE TIGARD CITY COUNCIL MAKING APPOINTMENT TO THE PLANNING COMMISSION. (a) Mayor Bishop stated the Selection Committee recommended Roy Bonn be appointed to the unexpired term of Tom Brian, effective Jan. 1, 1979, which term will expire on July 1, 1979. (b) Motion by Councilwoman Stimler, seconded by Councilman Mickelson to approve. Approved by unanimous vote of Council. REGULAR COUNCIL MINUTES - November 27, 1978 - page 7 (c) Councilman Mickelson directed staff to make available copies of the Tigard Municipal Code as soon as possible to the new appointees. Requested also Planning Staff and Planning Commission Chairman meet with new appointees to answer questions and give guidance. 25. MATERNITY LEAVE POLICY. (a) City Administrator requested Martha McLennan and Steve West present findings and recommendations to Council. (b) Martha McLennan & Steve West, Research & Development Aides, presented synopsis of history and noted that question presented for an Attorney General's deter- mination had been revised at the request of the T.P.O.A. Attorney. (c) Councilwoman Stimler noted dissatisfaction with wordage of question and wished to have it dealing with both contracts not just the TPOA question. (d) Staff stated the question on the T.M.E.A. benefits for maternity leave had already been found illegal and a question directed to the Attorney General at this time would be inappropriate. (e) Council requested another Representative be addressed to request the Attorney General's opinion on the T.P.O.A. contract question. (f) Steve West presented synopsis of solutions and the effects it would have on the City. (g) After lengthy discussion, Mayor Bishop requested Legal Counsel and City Administrator give their recommendation regarding issue. (h) Legal Counsel and City Administrator stated their recommendation would be to treat all employees equally and noting that the Maternity Leave policy should be the same as all other sick leave, which allows up to 90 days leave with certification from a doctor, stating the employee is physically unable to return to work. This would be Plan 3, Solution 1, as presented by Steve West. (i) Motion by Councilman Cook, seconded by Councilman Mickelson to follow Plan 3 Solution 1 as recommended by City Administrator and Legal Counsel. Approved by unanimous vote of Council. 26. OTHER (a) Councilman Mickelson stated the next Washington County Election Officials Caucus would be at Beaverton City Hall on December 7, 1978 at 7:30 P.M. The M.S.D. Director will be speaking. (b) Councilman Mickelson requested Council consider holding a special council meeting to swear in the new Council members either January 2nd or on the 18th of December. After lengthy discussion, Council consensus was to swear in the new member • of Council at the January 8th, 1979 Regular Meeting. 27. ADJOURNME&T - 9:55 P.M. ATTEST: City Recorder Mayor REGULAR COUNCIL MINUTES - November 27, 1978 - Page 8 Da to NOVEMBER 27, 1978 I wish to testify before the Tigard City Council on the following item: (Please print your name) Item Description: AGENDA ITEM #4 — CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON—AGENDA ITEMS Proponent (for) Opponent (against) Name, Address and Affiliation Name, Address and Affiliation Da to N' ?MBER 27, 1978 I wish to testify before the Tigard City Council on the following item: (Please print your name) Item Description: Agpnda No. 12 - ZONE HAN F — WESTERN RACQUET CLUB Proponent (for) Opponent (against) Name, Address and Affiliation Name, Address and Affiliation I { Da to 1 wish to testify before the Tigard City Council on JVEMBER 27, 1978 the following item: (Please print your name) Item Description: A(,RNT)A No- 11- 7.0NR C HANGF — DONALD POLLOCK ZC 21-78 Proponent (for) Opponent (against) Name, Address and Affiliation Name, Address and Affiliation = I i Da t e I wish to testify before the Tigard City Council on 'NOVEMBER 27, 1978 the following item: (Please print your name) Item Description:_ Agenda Item No. 14 ZONE CHANGE (MILLER, POTTER & SCHAEFER) Proponent (for) Opponent (against) Name, Address and Affiliation Name, Address and Affiliation -- Da to )VEMBER 27, 1978 I wish to testify before the Tigard City Council on the following item: (Please print your name) Item Description: AGENDA No. 16. ZONE CHANGE APPEAL — WAY W. LEE Proponent (for) Opponent (against) Name, Address and Affiliation Name, Address and Affiliation I I I CT S.W. 135th AVE. ISSN AVE. i 4 PVT. - cYrJ 132nd A E. y \ S.W. 5 _\ -Izem /p s.w Izem AVE.Sw. L l/ [ $w7 Y� F 1� 71h w 1 S.W.128E ti A r AVE. y7'�:3 7E S. 126 g1yyJ S.W. 125th AVE.(PVT) * S. SW. 125th PV V SORRENTO A S.W.IN'A S.W.:2 ',I 8 a sw x2�A c �+ 125 i y� elb i 1x1 AS TERRACE SW [ —. MENALELWLLy - ; S tf•I:i.f •�\ [ S.W.. 122_e. AVE. -' g� V?.r ,^ s'1 121.r 1 L—� AVE _ SW. s.w•�1 s m \`fI SW 1191h / P ry S.W. <'l7 + kOy ti,„ar -Ni o Z E . I 117111 O n N YCFARu1D A 11 h "•ce : le h '7f i�y~ i s P II51h \ AVE 116111 AVE Wq" V4 IH PL .W 113th AVE'' 5 e4e' T e r -yI. 114,.•• V Z S.W • f f Y'1�5\ P $ m .iw "o ..•Sw [. ^ f.c .i► Qr• =3W tl3�h AVE E o• a yEd!• \� .� SUN ! Il21h - l+�s-hw. �\ IIAVE. f^ 3 -g i T. •� Lg T V f a' I I \n / CT of! n\l- [ 1f n + I Lo � ^!lF yS ` t06N .w106+ sw s �t N 'r CT s . „ 1 �i AVE T'ATNIN ? „ r�• /�,f rP � tiAVE f.W Al Or / ~d r� 70V OStlO �[ a y CRE e Jj .ti eb 4 ti AVE. y ♦t 1 w. loot. ,% S.W. ~E y Pi' i f.W 9 Y a rr° 1 y 8 oaq,. " r VICW Q� .L9 07 f•tl^ '4 4 o 2v[. T. 4i•4' �dy `y��'+al ?°'e'y •� �l o0 97ro cT R�"9�R f 97x9 1 I I I i i y f' 94 Cl a � I IE � Q +M SW. 9.1L:I f f AYE'23 it � AVE. � 111 ♦7 �^ / S.W 92nd •1� yY Ci /_ lLSW � N � f 1 ■ y � � W^ •1 I TM �'�� M 1 ■ •� 7 •�� i AVL. 11 ����•"- D ��\ x .fes+ � q o- ti ® .v[ �J i �j • ��� sr 1 A '� ♦ i1 AV�{ J �.. 1 •@32 w.7 1 9W 1 y y A� ••!+ 0 f 9N a AV �) ? r r.0 „ SER[ tw y IIZ � y ln �f.w. fw. �• ♦+ I eEE S.y 6LV0. HALL w El « 49 SLGDNDART W e3rd. [-tw es •e„d+� �J,J '- jAM IN is S.w. 7919 AVE. •/' --- ,w Sl 79+9 AVC M 1 0'S 79 AVE.• AVE �aJ \ ® f IP'VT) Td�0. Ilw !2Fsl l'i Ili xh �e ff � � 7•m k. Ls w-x AVE ^ r cl lArc .. __ ._. a_i9tt _ olh s. .9. _.11_3+:�Iw�tm.•.13.�_, +3Rsi �;; •'e�'_J 3 ^ ►AR[w7 3.T.1L._1 oo «I.NWAT NO t f r 1 PAYMENT OF BILLS FOR COUNCIL APPROVAL PROGRAM BUDGET November 27, 1978 Sb Community Protection . Police 3,040.03 Public Works 1,881.79 Municipal Court 100.89 Planning 1,274.12 Building 365.55 . Total Community Protection 6,662.38 Home & Community Quality Public Works 1,203.76 Social Services Library 588.07 Aged Services -0- Youth Services -0- Historical -0- Total Social Services 588.07 Policy & Administration Mayor & Council 360.25 Administration 244.59 Finance 1,312.38 Total Policy & Administration 1,917.22 City Wide Support Functions Non-departmental 1,305.65 Misc. Accounts (refunds & payroll deductions, etc.) 9.310.02 CAPITOL BUDGET Community Protections Road Acquisition & Dev. -0- Parks Acquisition & Dev. -0- Storm Drainage 404.00 Total Community Protection 404.00 Support Services Donations -0- DEBT SERVICE General Obligation Bond -0- Bancroft Bond 2,743.75 UNIFIED SEWERAGE AGENCY Contract _0_ TOTAL AMOUNT OF CHECKS WRITTEN 24,134.85 U d O O ul O O O N OcD ) W O 25n 5On Ln Oqn rl Ln az U �7 -? 11 �1 to to d .N.. c.4 .N. Y oD a a, 1.1.� A > N H A d N u .I�a a o v O 0q ul co O +� C: to O N H O ..1 3 0•+ 4 +>+ G tti tju3 W .. of eT to 0 d rn li ~ G lo J eh u pa oo H H •C +) 6 N >.•N M M N "� •C� to N Z y cli O O G W fa U B In N N N O. M M 0 El �4y7 7 H C W al Wy A Aj u a Z v ►+V wl.M+ w u u to o0 o r,to o � OD o .o s C oo A O c4 tT n O d M n N f•, n '•� .-1 N u 0 u V u v aai w a a Y w b 'O •O V 4j •O b G• OGD 00 00 ~ tU N N N OO 000 M M O N N N y to M V F. 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O• •O` > d u M e-1 rl M A • - O JnO N- p M rl M 1(1 N L r O M r O, M u4 d ' u M M y a 4 M •-1 N M 44 _._.�........._....,.._....___..... ,........,........_.._.�._�....� 10 F, N h O O• >s,'• com 7 N O co a M aro.� a o", cn M M Nto p J M OWWWWG d 1aD M Ln e-1 r- >w 0 n M .-1 ^ MO epi v0 .-i N (J V M H ai Vl M 10 N n L"O` CC) CO M r r1 ."� •..� M a •Lm N u1 00 M M rl N •O M y p a U lw 11 cs� 14 u ti 'i J Vl N e-1 N v a u a H OD 1 M w m d �+ a y d a cn d .Aj O.1 , m •71 V y t+ u M u 0,g .4 . 00 U 44 WM U L a c E d d C U a w d W H N 9 ~ 0 0 7 �d GOi N O••� $4 H d 'O d 7 d a, a a d % Z 0) w 0-0 - m C u 7 y O C > IV Ll'•+ m"� Z a mV vi i.W 0 Vn w> > 3 3 X E- U S Q N ao w1 S O� O In v1 c0 y N CI Ln l! O Q 7 N O1 O M H N •"� M r„ 10 N M co •1 N v 0 M J In 10 n 00 Ol H 14 .-1 •-1 e-1 •'i 14 ---------------- MEMO TO: CITY COUNCIL DATE: NOVEMBER 27, 1978 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTH OF OCTOBER, 1978 October's building activity included permits for 2 signs, 42 single family residential, 7 residential alter and repair, 14 duplexes, 4 commercial, 3 commercial alter and repair, 4 site grading, 11 foundations (only) , 3 buildings moved, and 2 inspections (only) for a total valuation of $6,812,901.00. Fees for 103 permits $23,439.75 Fees for 8 signs 35.00 Plumbing Activity - 30 1,193.00 Mechanical Activity - 31 306.00 Business Licenses - 88 4,459.00 $29,43 Sewer Permits - 85 $125,400.00 Sewer Inspections 85 2,400.00 King City Building activity included 12 residential alter and repair for a total valuation of $27,864.62 and fees of $242.00. ! 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Cv W E W WE1Aj 0+ ftl SO+ y W A C C H O C 4 C E V ;i °e f:e FINANCIAL STATEMENT C' EXPENDITURES Date October 31, 1978 OPERATIONAL BUDGET 1978-79 Current Year To Budget Month Date 1, COMMUNITY PROTECTION POLICE SERVICES 1.1 1.1.1 Patrol q 350,086 23.405 95,650 1.1.2 Investigation 91,470 6,378 25.465 1.1.3 Communication & Records 99 656 8 207 28,141 1.1.4 Administration 63 328 4 284 18,534 TOTAL $ 604,540 42,274 167,790 PUBLIC WORKS 1,2 1.2,1 Street Lighting 43,803 7,782 15,265 1 2.2 Traffic Signing & Marking Sig. 19,435 1.0- 0 4.309 1,2,3 Engineering 41,183 3.479 13.476 1.2,4 Administration & Clerical 3,085 229 914 TOTAL 107,506 12,520 122=964 MUNICIPAL COURT 1.3 1.3.1 Arraignments & Trials 15,738 1-.202 4.384 PLANNING AND ZONING 1.4 t 1.4.1 Current Planning 41,180 3,216 12,601 1.4.2 . Advance Planning 1.4.2(1) N.P.O. Program 11,515 436 2.803 1.4.2(2) L,C.D,C. , H.C.D., 12,475 1 484 5,744 1.4.3. Enforcement 740 -0- -0- 1.4.4 Support Services (Clerical) 14,220 1.152 4.500 1.4.5 Pro&ram Administration 16,499 1,173 5,876 1.4.6 Park Administration 290 -0- -0- TOTAL 969919 7,461 x,1,524 BUILDING INSPECTION & ENFORCEMENT 1.5 1.5.1 Plan Checking 14,496 1,120 4,556 1.5.2 Field Inspection 42,034 1,311 8,704--- 1.5.3 Support Services (Clerical) 9,647 699 2,765 1.5.4 Program Administration 10,065 817 3,1_99 TOTAL. 76,242 3,947 19,224 2. HOME AND COMMUNITY QUALITY PUBLIC WORKS 2,1 2.1.2 Sanitary Service 64,969 3,173 11,869 2.1.3 Streets and Roads 102 781 13,250 2.1.4 Parks 51,742 2.1.5 Storm Water Control 43,833 635 18879 427 , .6 Special Proiects 20009 1-367 5.555 2.1 7 Ancillary Service 28,858 913tt A 359 2.1,8 EnsineerinQ 42,892 3,321 13 069 2.1.9 Administration & Clerical 3 084 232 939 Insect ontro 8 800 TOTAL 366,968 3 550 EXPENDITURES Date tober 31, 1978 OPERATIONAL BUDGET Page 2 1978-79 Current Year-To Budget Month Date 3. SOCIAL SERVICES LIBRARY 3.1 3.1.1 Technical Services $ 23,824 51.7 9,281 3.1.2 Coamunity Services 15,578 _1,28S__ 5,286 3.1.3 Operations & Maintenance 3,083 720 2,092 3.1.4 Administration 15,693 1,248 5,109 TOTAL 58,178 3.768 21,768 YOUTH & AGED SERVICES 3. _3.1.1 Loaves & Fishes 5,000 -0- -0- 3.2.1 Youth Services 18,008 -0- ^� 2,000 3.5.1 Historical 50 -0- __0_ TOTAL $ 23,058 -0- 2,000 4. POLICY AND ADMINISTRATION MAYOR AND COUNCIL 4.1 4.1.1 Policy and Direction 10,606 570 _2,026 CITY ADMINISTRATION 4.2 4.2.1 Management Functions 28,335 2,166 9,477 4.2.2 Staff Functions 14,727 1,053 4,042 4.2.3 Ancillary Functions 3,541 262 1,080 TOTAL $ 462603 3.481 14,599 FISCAL ADMINISTRATION AND RECORDS 4.3 4.3.1 Finance Program 60,225 4,597 18,311 4.3.2 City Records 21,070 1,635 6,120 4.3.3 Management Support Services 8,087 671 2 688 TOTAL $ 89,382 X90 27.119 5. CITY WIDE SUPPORT FUNCTIONS NON-DEPARTMENTAL FUNCTIONS 5.1 5.1.1 -Legal Services 22,500 1,854 5,115 5.1.2 Insurances 48,475 -0- - -0- 5.1.3 Utilities 24,875 1,598 5,754 5.1.4 Rent 6,978 520 1,970 5.1.5 Postage 8,293 71 236 5.1..6 Audit 7,250 460 6,960 5.1.7 Memberships 8,742 -0- _ 8,960 5.1.8 Codification of Ordinances 2,000 996 996 5.1.9 Stationery & Supplies 2,500 (361) (641) 5.1.10 Bldg. & Equip. Maint. & Repair 2,000 626 2,601 5.1.11 Contractual Services 6,755 533 1 902 5.1.12 Unemployment Reserve 13,000 -0- -0- 5.1.13 Donations 2,000 21 99 5.1.14 Publicity & Community Relations 1,457 -0- -0- 5.1.15' Materials & Supplies 700 -0- 12 5.1.18 Payroll WH -0- -0- 5.1.19 Contingency 200,486 -0- -0- TOTAL $358,0011 6.318 33,964 CAPITAL BUDGET Date Page 3 1978-79 Current Year-To Budget Month Date 6. COMMUNITY PROTECTION HOME AND COMMUNITY QUALITY 6.2 6.2.1.3(7) Road Acq. & Development $ 331,330 -0- -0- 6.2.1.4(3) 0-6 2 1 4(3) Parks Acq. & Development 74,354 -0- -0- 6.2.1.5(3) Storm Drainage 43,832 23,541 36,942 DIVISION 6.5 6.5.1.13(1) Donations 2,000 -0- -0- TOTAL $ 4512_516 2345! 1 7. DEBT SERVICE 7.1 General Obligation Bonds 21,000 -0- 11.000 7.1.1 General Obligation Bonds (Int.) 1,649 -0- 858 Unappropriated Balance 23,253 -0- -0- TOTAL 45,902 -0- 11,858 7.2 Bancroft Improvement Bonds 39,000 -0- 11,000 7.2.1 Bancroft Improvement Bonds (int.) 11,449 -0- _ 2,387 Unappropriated Balance 128,810 -0- -0- TOTAL 179,259 -0- 13,387 TOTAL $ 2,530,428 130,916 500,446 r3 I MIAMI Tigard Public Library 12568 S. W. Main St. Tigard, OR 97223 MEMiORANDUM November 14, 1978 TO: Tigard Library Board Tigard City Council FROM: City Librarian SUB.JECT: Monthly Report, October 1978 1. Administration: a. City Council, on October 2, adopted the report of Capital Needs of Libraries in Washington County, b. On October 3 Librarian and VISTA worker visited the Divisica for Blind and Handicapped at Oregon State Library. c. Librarian was unable to attend meeting (staff shortagej of the Guidelines and Administration Committeeon October 4. The Committee is now working on recommendations for the establishing of local library boards for those libraries outside of municipalities. On October 27 (Librarian out of town) a hearing on the proposed Guidelines for Receiving County Serial Levy Funds (attached) was held. Comments of attendees and Tigard Library Board memorandum are attached also. d. Attending either session of the Intellectual Freedom Workshop were: Board Members Betsy Chick, Nancie Stimler, Yvonne Burgess and .Jean Carlisle, staff members Karrin Hawes, Claire Sheldon, Kathy Tremaine and Irene Ertell. ' e. Library Board met on 10 October. Minutes attached. f. Librarian spoke to second grade *ss at St. Anthony's school on October 19. g. A meeting of the Volunteers was held October 19. Of interest : In light of possible staff shortage c(Wsed by CETA curtailment and preg- nancy leave of Kathy Tremaine, Volunteers were asked to indicate any extra hours they were available and whether or not they could be called in an emergency. They were also asked to submit names of possible new volunteers. Interlibrary Loan procedures were reviewed. h. Librarian was unable to attend WCCLS professional board meeting (out of town) on October 25. Of interest: CETA lay-offs threaten to curtail WCCLS reference service at Pacific University. The problem of patrons not picking up material requested on inter- library loan was discussed. i. On October 9 a 6 gallon hot water heater was installed to provide hot water in both bathrooms. j. A new 10-drawer card catalog has been installed in the Adult Fiction Room. The old one will be used for shelf list, k. Omitted from September report: Friends of the Library held an Open House on September 30 to celebrate renovation and redecoration of the front room made possible by City of Tigard (new floor), Friends of the Library (new carpet) and State Aid Grant of $3000 (new furnishings) . State Representacive Pat Whiting and Mayor Bishop were honored guests. r 2. Personnel: a. Staff members Claire Sheldon and Kathy Tremaine began WCCLS reference course on October 4. They will receive 3 college credits from Portland Community College. 3� L, t Libra;" 'Monthly Report - October 1978 - 2 i r b. One CE-2 student from Tigard High School did a job exploration. I c. Chrys Green, CETA, resigned 23 October. Her slot has been cancelled. d. Volunteer hours totaled 124 hours, averaging 4.8 per day. 3. Statistics: a. Circulation 6207 Adult 4.184 Magazines 186 Juvenile 1566 Audio-Visual 171 Interlibrary Loan 97 b. User cards 86 In-Town 36 Out-of-Town SO C. Story flour 11 average attendance( 2 per week) Wed__8 Thurs 14 d. Materials added 319 Adult Fic 24 Juvenile Fic 19 Adult Non-Fic 70 Juvenile Non-Fic 14 Adult Paperback 187 Juvenile Paperback 0 Large Print 5 Records 0 e. Materials withdrawn 121 f. Money Received: Fines $8.00 Donations $ .65 Lost Books $26.74 4. Pro rams: a. Beginning October 4 a group of volunteer mothers began doing the two weekly pre-school story hours. They will continue until Kathy Tremaine returns from maternity leave March 1, 1979. b. The Ganrde St. Elementary School is using the library three days a week. Occasionally a staff member provides help with their programs. Start Right Day Care comes on alternate Tuesdays for a story time conducted by staff. c. St. Anthony school is now utilizing the Tigard Library for reports and projects inasmuch as their own library is so small. This does not involve extra staff time, but increases the utilization of our resources. d. Friends of the Library presented a book review by Mrs. Diane Duncan at the October 5 meeting. e. The Tigard Area Historical and Preservation Association held its quarterly meeting on October 25. The display case will be used by the TAIIPA each month in which they meet. Friends of the Library will provide displays the other eight months. �...J TIGARD PUBLIC LIBRARY 12568 S.W. Main St. Tigard, Or 97223 NEIMORANDUM October 20, 1978 TO: WCCLS Professional Board FROM: Tigard Public Library Representative, Irene Ertell SUBJECT: Guidelines for Receipt of Serial Levy Funds 1 . At the regular meeting on October 109 1978 the Tigard Public Library Board reviewed the proposed guidelines for receipt of serial levy fundi. The only question was iegardind the first item, Non-Fee Acess. 2. The Board feels, and I agree, that it should be worded in such a way that it does not specifically li::t the items which may or may not be charged for. The concenous was that a statement regarding fees should embody (1) the prohibition against charging fees for services made possible by the levy and (2) the right of libraries to charge other fees as deemed necessary for the efficient running of their systems. 3. Otherwise, Tigard Library Board concurs with the guidelines. a Washington County Cooperative Library Services MAILING ADDRESS: P.O.Box 5129/Aloha, OR 97005 LOCATION: Town Center/2700 NW 185th/Pordand, OR 97229 011L Phone 645-5112 - 645-7402 Donna Selle, Coordinotor/Carol Brown, Books by Mall 11 Of •C0MMI .TTEE REPORT GUIDELINES FOR RECEIPT OF SERIAL LEVY FUNDS i. Non Fee Access d� 91-7 Each public library shall provide non fee access to any Washington County resident. No Washington County resident shall be charged_ fees for any public library servicer Except#m photocopying, overdue books, meeting room charges or computerized searches. 2. Hours of Operation Each public library shall provide a minimum of 30 hours per week including at least one evening and one weekend day per week (excluding holidays) 3. Circulation Policies It is expected that uniform circulation policies will be adopted countywide in anticipation of a computerized cir- culation system. 4. Book Selection Policy Each library shall have a written book selection policy adopted by its governing body. 5. Staff Each library should have at least one full time paid staff person designated with the responsibility for the administration of the library and its programs. Each staff person in each library should have a written job description. 6. Records P5 0 Each library receiving serial levy monies shall keep records in accordance with the Oregon State Library requirements. Additional circulation records will be required by WCCLS. a a 9-78 a x { t ' t Committee Report Guidelines for Receipt of Serial Levy Funds Page two 7. Financial Audit WCCLS shall be furnished a copy of each city'skaudit. Each community library shall be responsible for a yearly certified financial audit. 8. Performance Each public library shall have a specially publicized annual public meeting to receive input from their library's patrons concerning the programs of service the library offers. 9. Materials Budget Each public library shall purchase annually- library materials equivalent to 5% of their previous year's collection.(vo�,Uv1,L'') Committee Members: Rian Brown, Chair Andrea Drury Pamela Daves Irene Ertell Elsie Edge Sue Peterson Mike Smith Barbara Forrest 9/78 Guidelines and Administration Committee Hearing October 27, 1978 3:30 PM Present: Elsie Edge, Dortha Walters, Dorothy Shaver, Mike Smith, Betty Snodgrass, Stephen Goodrich, Tad Milburn, Laverne Will , Kathy Mann, Rian Brown, Donna Selle, Debbie Brodie, Greg Carol Brown, Pam Daves. The meeting was called to order by chairmn Ria naBr the. He gave background information about the guidelines relationship to the serial levy which goes into effect in July 1979- opened for comments from those present. The hearing was Stephen Goodrich, City Manager, City of Cornelius: r oo roc re erred to the comments in his letter which that policies had been circulated is Should bhe ittee done embers.at the localHe slevel bythe to budgeting and hour local community. He felt that local demand for services would .. increase the need for moforhours WCCLSand to setfull these policies. Heun1t feel it was appities te fa also spoke of c f�support.n9 cut-backs and not being able to insure a level Jack Nelson, Mayor, City of Beaverton: Pfr mments of Mr Goodrich rone bbasis felt a son agreed with the co of committing a city budget committee funding a p 9ramHethem guidelines were that guidelines were a good iexcept in th He feltathat rea 9 forcing upon a city which cannot support a method of providing consistency but not as a basis for estii ng hat the cies by the cities. Het eltlocal people shouldulmaacet kecthe decisions. from a Boardbut Ria_ n_Brown, Chairman, Guidelines Committee: guidelines Washington County Civil Service Mr Brown stated that it was his understanding tat the represented being proposed were "minimal and that they rep. nimum service levels. Also he expressed that the ser4al levy represents a need for improvement Tad Milburn, City Administrator, City of SheLS rwood: r the County telling r I urn expressed objection to the.cities how to run their libraries. Page two Hearing 10-27-78 Mike Smith; Forest Grove City Librarian: `MF-TmitF Mat there is a precedent for minimum standards being enforced by one level of government upon another. He gave public schools as an example for their receipt of state support. He also mentioned that the amount in the next levy will be ample for the cities to be able to support the minimum levels being proposed. Donna Selle, Coordinator, WCCLS: -Ms seeTTe pointed out that community libraries should not be asked to comply with guidelines that are not accepted by the city libraries. Pam Daves, Citizens' Advisory Board, WCCLS: Ms Oaves stated that the guidelines serve to define "library services" for the purpose of a contract between the county and the contracting agency. She objected to the practice of banking the funds for a library in the future when the contract should be for services rendered at present. Stephen Goodrich: He explain' e tit the City of Cornelius is planning for the future and that if the city continues in its present policy of planning for the future that the quality of service which residents of the county receive from the Cornelius Library will be improved to a greater degree than would be possible through expenditures under the present situation. Kates Mann, Librarian, Cedar Mill Community Library: Kathy Mann felt that the guidelines were very minimal. She didn't feel that a library could provide service with less than the proposal . Debbie Brodie, Librarian, Hillsboro Public Library: Ms Brodie stated that Hillsboro Library Board is mixed in their reaction to the guidelines. The city administration has not been polled for their reaction as yet. Due to the library's closure, the hearing was closed. Carol Brown, recording M[NU'1'E$ TIGARD LIBRARY BOARD October 10, 1978 a Call to order The regular meeting of the Tigard Library Board was called & Roll Call: to order by Chairman Betsy Chick at 7:30 P.M. Excused: Jeri Cundiff and Irene Ertell. Reports: Minutes of the previous meeting were approved as read. VISTA Debby Smith, VISTA outreach worker, outlined program for getting library materials to senior citizen shut-ins, emphasizing need for volunteer group to manage the program after her year is finished. BUSINESS: Status of the CETA program was reviewed. Librarian had in- CETA cut-back dicated to Chairman that Library may well be affected inas- much as Claire Sheldon and Chrys Green face lay-off is funds are drastically reduced. - It was noted that shortening hours might be necessary. Nancie Stimler suggested staying open same hours but fewer evenings. The Board concurred. Motion Jean Carlisle moved that the Librarian be authorized to use her discretion concerning hours and other necessary cutbacks. Motion was seconded and passed. Maternity Leave It was noted that City of Tigard is contemplating a change in maternity leave policy to comply with Oregon State Law 659.029 which ways that maternity leave must be treated the same as regular sick leave. It was also noted that this would affect staff member, Kathy Tremaine, who plans to take maternity leave from December 1 to March 1, 1979. Washington County George Vaternick nominated Doris Hartig to serve on the Friends of Library Washington County Friends of the Library (organization established to receive funds for building libraries) . Motion was seconded and passed unanimously. WCC LS Admin. Proposed guidelines co) receiving county serial levy funds were Committee reviewed. Board recommended that the section dealing with fees be stated in way so that libraries may charge for services that are necessary for operation but not for those made possible by the serial levy. Open }louse It was noted that the outdoor sigWat•St. Anthony's was successful in calling attention to the Open House on September 30. Meeting Time In discussing possible new Board members there was agreement that the meeting night could be changed to accomodate personal schedules. Intellectual Betsy, Jeri and Nancy planned to attend evening session of Freedom Workshop Intellectual Freedom Workshop on October 18. Yvonne and Jean planned tentatively for the 18th as well. Meeting was adjourned at 8:30 P.M. RcSpectfully submitted, Y onne Burgess a Approved: ✓ Approved as read: ;e MONTHLY REPORT PLANNING DEPARTMENT October, 1978 CURRENT PLANNING The following projects were acted on by the Planning Commission over the past month. Zone Changes: Zone Change 17-78 Applicant: Way W. Lee Request: Zone map amendment from R-7 "Single Family Residential" to C-3 "General Commercial" zone for a 5 acre parcel Site Location: S.W. 69th Avenue (Wash. Co. Tax Map 1S1 36AD, Tax Lot 6502 southern portion. ) Action Taken: Denied - October 3 , 1978; being appealed to the City Council on November 27, 1978 Zone Change 36-77 Applicant: Western Racquet Club Request: To amend general development plan and program (approved on June 30, 1978) in a C-3 "General Commercial" zone of parcel totaling 20.75 acres. Site Location: S.W. Garden Place and Pacific Highway (Wash. Co. Tax Map 2S1 1BB, Tax Lots 200, 300, 800, 1100, 1101 and 1200) Action Taken: Approved - October 3, 1978 Zone Change 22-78 Applicant: William Godwin Request: For a preliminary plan and program review of a residential planned development and zone map amendment from R-7 to R-7 Planned Development on a 9.27 acre site. Site Locat .on: S.W. Sattler Street (Wash. Co. Tax Map 2S1 11AD, Tax Lot 6500) Action Taken: Approved - October 17, 1978 Zone Change 21-78 Applicant: Donald Pollock Request: Zone map amendment from Wash. Co. S-1 "Single Family Dwelling" to City R-7 "Single Family Residential" zone for a 1.29 acre parcel . Site Location: 9330 S.W. Durham Road (Wash. Co. Tax Map 2S1 14A, Tax Lot 500) . Action Taken: Approved - October 17, 1978 MONTHLY REPORT PLANNING DEPARTMENT October, 1978 Page 2 CURRENT PLANNING Zone Changes: Zone Change 23-78 Applicant: Mackenzie/Saito & Assoc. Request: Zone Map Amendment from Wash. Co. MA-1 "Farm Land" to M-2 "General Industrial" zone on a 44.46 acre parcel. Site Location: S.W, Scholls Ferry Road (Wash. Co. Tax Map 1S1 34AA, Tax Lots 100, 200, 300, 400; Tax Map 1S1 35B, Tax Lot 1700) . Action Taken: Denied - October 17 , 1978 Zone Change 19-78 Applicant: Miller, Potter and Schaffer Request: Zone map amendment from A-2 "Multifamily Residential" zone to C-3 "General Commercial" zone on a 4 .01 acre parcel. Site Location: 10830 S.W. Greenburg Road (Wash. Co. Tax Map 1S1 35B, Tax Lot 400) . Action Taken: Approved - October 17, 1978 Conditional Uses: Conditional Use 24-78 (Shady Lane Office Complex) Applicant: Bare & Lewis Request: For a conditional use permit to construct a professional office building on a 1.54 acre parcel in a A-2 "Multifamily Residential" zone and C-3 "General Commercial" zone. Site Location: Shady Lane (Wash. Co. Tax Map 151 35B, Tax Lots 201 and 203) . Action Taken: Approved - October 3, 1978 Conditional Use 26-78 Applicant: Union Gospel Missions of Portland Request: To construct a thrift store (second-hand store) in a C-3 "General Commercial"zone on a 1 acre parcel. Site Location: 11605 S.W. Pacific Highway (Wash. Co. Tax Map 1S1 36DB, Tax Lot 501) • Action Taken: Approved - October 17, 1978 Conditional Use 27-78 (Car Wash) Applicant: Thompson & Kaady Request: To permit remodeling of an existing conditional use-car wash to update equipment and expand service area in a C-3M "Main Street Commercial" zone on a 2.33 acre parcel. Site Location: 12485 S.W. Main Street (Wash. Co. Tax Map 2S1 2AB, Tax Lots 2880, 2900 and 3000) . Action Taken: Approved - October 17, 1978 MONTHLY REPORT PLANNING DEPARTMENT October, 1978 Page 3 CURRENT PLANNING Variances: Variance 8-78 Applicant: Van Domelen and Looijenga & Assoc. Request: Variance to side and rear yard setbacks in a M-3 zone to construct a warehouse on a 1.09 acre parcel. Site Location: SW 72nd Avenue (Tax Map 2S1 12D, Tax Lot 2400) . North of Upper Boones Ferry Road. Action Taken: Denied - October 3, 1978 Subdivisions: Subdivision 4-78 (Angelynn Subdivision) Applicant: Mahon & Bruneau Request: To amend condition #1 of the subdivision approved by the planning director on a 2 .28 acre parcel to alleviate the half street improvement requirement until a later date when an LID is formed to complete the entire street improvements along S.W. 95th Avenue. Site Location: S.W. 95th Avenue, north of S.W. Commercial Street (Wash. Co. Tax Map lSl 35CD, Tax Lot 2400) . Action Taken: Approved - October 3, 1978 SITE DESIGN REVIEW SDR 42-78 (Tigard Car Wash) Applicant: Dennis Thompson Request: Site design and architectural review of a proposed car wash remodeling. Site Location: 12485 S.W. Main Action Taken: Approved (Design Review Board) SDR 51-78 (Stan Wiley Building) Applicant: J.B. Bishop Request: Review of a proposed 8,242 square foot office building Site Location: 13599 S.W. Pacific Highway Action Taken: Approved (Administratively) SDR 52-78 (Morning Hill Subdivision (Phase I) Applicant: Wedgewood Homes, Inc. Request: Landscape review of proposed planned development Site Location: S.W. 135th and S.W. Walnut Action Taken: Approved (Design Review Board) M1 MONTHLY REPORT PLANNING DEPARTMENT October, 1978 Page 4 SITE DESIGN REVIEW Pending: Reason: SDR 7-78 Bellwood Apartments Phase III Waiting for resubmittal of revised plans. SDR 34-78 Greenway Town Center Waiting for submittal of detailed landscape and irrigation plan. SDR 35-78 Park 217 Waiting for resubmittal of revised plans SDR 40-78 McKenzie - Great Western Chem. Waiting for revised site plan due to improper access drive. SDR 50-78 Baskin-Robbins Waiting for revised site plan for applicant. t 3 POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT ` FOR MONTH OFOCTOBER 19 78 DISTRIBUTION OF PERSONNEL AVERAGE NUMERICAL STRENGTH DAILY ABSENCE AVERAGE EFFECIIVE SIR.ENGI'H --- --- - --------------- --------- ----- -------------------------- End of Same This Same I This I Last Saroe this I-Ionth Month Month Month Month Month Month Last Last I I List Year Ycar Year TOTAL PERSONNEL 24 26 9.7 10.6 14.3 13.4 15.4 CHIEF'S OFFICE 2 2 .8 .7 1.2 ------------ --------- ----------- SERVICES DIVIS. 5 6 1,6 2.5 3.4 - 3.8- _--- 3.5 t PATROL DIVISION 12 15 5.3 6.4 6.7 5.8-� -_-- 8.6 _--- 2 0 1.0 0 1.0 1.2 1 0 TRAFFIC DIVIS. _ ---- ------------------ INVEST. SECTION 3 3 - 1.0 -- 1.0 2.0 1.5 2.0 ---- - - ----- - - - ----- ------- FORCE ONE 12 _ __- 12----_�-I--- 5.2-- -- 5.1-- I-----_ - FORCE Two 3------- --3.1-- ---3.5 - --3.9- -- 4.3 - --4.5 --- FORCE THREE _- 5 6 --__ 1.4 2.0_ +-- 3.6 -- 2.7 -_- 4.0 - - CHANGES IN PERSONNEL DAILY AVERAGE PATROL STRENGTH --- -------- ------------------------------------------- 1. Present for duty end of last month 25 - This Samie Month 2. Recruited during month p Month J __Last Year 3. Reinstated during month �p!- 1. Toral nutI)vr field officers 14 15 ---- ------------- --- Total to account for 25 = 2. Less Agents Assig- 4. Separations from the service: ned to Invcstigat. (a) Voluntary resignation - 0- 3. Accrage daily abs- (b) Retirement p cnccs of field off- icers owing to: (c) Resigned with charges pending 0 (a) Vacation, susp- (d) Dropped during probation 0 cnsion, days off, comp, time, etc.- 5.8 -- 5.3 `_- (e) Dismissed for cause I- (b) Sick b Injured .2 .2 -- (f) Killed in line of duty p (c) Schools, etc. .3 .9 Total average daily (g) Deceased 0--- absences 6.3 _ 6.4 Total separations 1 - 4. Available for duty - 7.78.6 5. Present for duty at end of month 24 E Page one i_ T1 GhkD F01.,1 CF, llF,l'AR f„6N'f 1•1unihly Report I. Calls for Service: This Month 627 Year to Date 59984 h. A. Obligated vine _ 1,263.7_-- B. Non-Obligated Time-_ -730.8 - II. PART I CRIMES % No. Cleared Arrests A. Homicide _.-._ --- ----- - -- ------ B. Rape -- -- 2- ----- -------- ---- ----- C. Robbery D. Assault -- -- 2- -- - -- - - l E. Burglary 17 1 F. Larceny 68 13 11 G. Auto Theft 4 1 1 Totals - -93 _ - 17 1.IT. PART II TOTALS %:%: 86 50 48 TOTAL - Part- I :ind 1I 179 67 61 1V. TOTAL PF'RSONS t'HARGKI): 61 a. Adult• 'Male 38 C. juv��ile Male 12 _ b. Adult F(malc _O_ d. juvenile Fc:nale 1l_ V. VARRANTS SI RVED 9 VI. TOTAL PROPER'lY LOSS $ 17 844.93 _ _-TOTAL PROPERTY RECOVERED 39217.61 VII. 'TRAFFIC a. Accidents Investi.gaLed 42 Tnjury Accidents-15_Fata1- 0 -_ b. Citations: VBR (Speeding)_115_-Yield Right of Way _11_ Following too Close 3 Red Light 23 _Stop Sign 3 ____ Improper Turn--3 _Rack 1 c ss Driving__2 Careless Driving- 8 Driving Under the Influence 22 Driving While Suspi nded 11 Other Hazardous- 10_ Nan-Hazar(lous 50 Total Hazardous 211 --_- c. Enforcement Index 14.06 d. Traffic EnforcementTotals Citations: This Month This Year 261 Year to Date_11860 This Month Last Year- 125 Last Year to Date1150 W_arnin,s: This Month This Year 97 Year to Date1_175 This ]•lunth Last Year 110 Last Year to Date 683 NOTE: - Part I Crimes (%lajor Criv.es) Clcara_nce Rate` 18.3% - Part II Crimes (Minor Crimes) Clearance Rate-----5-8.1% — K 1. VIII. TRAINING A. Advanced Officer's School. Officer Jim Newman received one week's training at the Board on Police Standards & Training Advanced Officers School, held at the Police Academy. This school was held from October 2 to the 6th. B. Supervision of Police Personnel. Records Supervisor Alice Carrick attended the Police Academy for two weeks from Oct. 23 to Nov. 3. She received 80 hours of training from BPST on supervising police personnel. IX. PUBLIC RELATIONS A. See Attached Report K 1 al N I7 N N .-1 N N N -XN N .]('�� ..7('� �4 a �F .0 W .0 y .0 ill .0 'o W W W N A AI A AAIAIAIA! O OO AOO W W 1O w ci� 9 - % � E �y L 0, L M iJ q 1 to H L L JJ QI J-1 to 1� h J-1 iJ O H +-1 H H .-1 I H -4 0H H ! . H I H -1 H -4 .,.1 -.1 H H H q H a1 q H g H H q >,I q 1J q�q H H H q H q q q f�c5 InCo Z r1 N -O .M••1 N N N "N"1 O u1 to N i-1 41 4J iJ iJ 41iJ iJ 41 yJ J..1 1 4J 7 O ( 7 b :3 O N 'G 'L7 V a b i7 'O 'C7I0 0 C$3 ¢ ¢ ¢ Go .r 1 ! CC M U w bo, c H V � +J 1 a I� W O O !q W H .0 Mcc I to bo bo H U c 134 93r C b z 7 r4 -Y c3C ,fid = 4J 4J .x-1 � b h V -4 .a 1-1� aJ d 4) q W H I G W 0 q co q 1 +1 0) d H N O 00 O 3+ 0 u .0 to a�'1 wo crV� H ami In O c 1 v v "4 "4 .-a .1 � .o . 1 )C) C7 V > d 00 p p) 7 H tJ 00 7 > O .O 7 .0 d 0 H c) ra .. H -q co H O O O I a co 0 7 q .0 > 04 04 cm 0 rn w a .c —4 v 4J 0 14 > p 6J O O En Zc'ii chi •4 co.41 moi �v aqo bo o a EEO�+ CO) N x .-1 k. O H H d rn ' ,0�� x x UO .oc' 14 rX4 i X 4J 3 ani C b b b b ami 4.1 +' DO v)) v) a U) E+ iJ cc to C13 -4 60 M 60 a u t "a H .+ H tU x y "4 -.4 M 3 V) iJ CO q .1C .0 .0 iJ "4 O Ea H E• H .-+ ti 3 N tJ a cn x a } W co co co w ao coF5) co ao co co mco0o n n n n n n 1 i Cl C% O CO r- M .7 v1 1� ri M N d ) �4 -4 .-4 O O O O O O O O O O O O O O a _ <E Sol {DECEIVED Forestry Department 1,10 V 21 1978 OFFICE OF STATE FORESTER CITY OF TIGARD ROBERT W.STRAUB 2600 STATE STREET, SALEM, OREGON 97310 PHONE 378-2560 oonwa November 14, 1978 TO MAYORS OF OREGON CITIES: You and your community are invited to again participate in Tree City USA, a national community improvement project sponsored by the National Arbor Day Foundation in cooperation with the National Association of State Foresters and the U.S. Forest Service. This program has been designed to recognize those communities that are effectively managing their tree resources and to encourage implementation of a local tree management program. The Tree City USA standards are fairly basic. Your community may already be eligible for recognition by following these standards: Have a legally constituted tree body (a department board, commission, or other authority with statutory responsibility for developing and administering a comprehensive city tree program). Have adopted city ordinances or statutes providing for tree planting, maintenance, and removal according to p-.-oper muni- cipal forestry principles. Have an active, comprehensive community forestry program, supported by a minimum one dollar per capita public funds. Have a formal Arbor Day proclamation by the Mayor and have a commemorative tree planting each year. In 1977, two Oregon cities received the Tree City USA certificate and flag - Salem, for the second straight year, and Portland. If you believe your community is now eligible and are interested in seeking recognition this year, please contact our office for complete nomination information by December 8. If you would like additional information on the program and advice on qualifying for next year, please contact this office or one of the Department of Forestry offices on the enclosed list. We will look forward to hearing from you. Sin rely, 1 J.E. Schroeder State Forester JES:ty Enclosure t , r a i L Op n, L ai Y L 0) U i L ro rt .r O �0 Z c ro (31 U) .N LLLO >> L W Z .- a) N{.) ro CT to L m LL. Sa- d p 4- O In O a) O O N tY C1� L U- ••N o ro c a C) 0 +� r 4-) s ko O N >1 i mQ) w LYj w LL w C)t� ro =3 M CD L S- O a C O •F••f y a)CT 4••t Z cf- y _�O O CU O y O •F') •�•h) to N t\ O w a) n S C CU•O M o-N O M to a1� Cl) Z o O Q CT lD -N .r.---d M .-- aC) V• N•rL - d C (n.f�1] 1 t 4. W ro W Z fN�. .� Q) O ro r- cf i-) CL 4-- t6 r- t w LV S J a) CD L F-- row •F•1 m lD d c ct F- E i-) 00 a) 4-) .1-J•0 CO +L.) O S- LL N O ) LC) � ro LO t/1 _ L to . •r+� Ln O H + O y O L N CL) '- CU O O S.r p N LL.Lo U W'••0 M C) O U W L O 4-) i i U O O r W LL rU i O O y +� L S- L) S- y O iJ 4J CO U •� O n ty.., N LL V y t"•O .r.. y LL a1 O d ro C +)LO M .N O O t� O ^ N+1 4-) CT Q r CU O O y Cl p y ..t0 CT w _ y N W •r•r L. ^ .r. 41 Of CY O i 4-)Cl) -0 S- C3 CT C O S- F-- 0p a)C) N f'"' ¢ C.) y N M LO a) ro X O +a)N O CD a aJ fl,CT M Cl) ,,•1•� w CO O C).-- C 00 C O.LI) - N W N W • CU CU LC) 2 I d co O N O - CU w N ro U r L1�N ro r L1) LLJ 7 L +� N Ln x N O) Cl.+•�..0 M J 'J O O ro 0 1 +t (0 C w w l Cl) =3 4-) 1 y O N J 0 C tU N y ll_ +) LLO WO t ro N .V E 0�t ro 01 L C1 o ro rn C y 0 •to C co y. CD LL. 4-3- Q r Cl) E M L Y m a)r O F--CY E N L .�m ro M S- U O CUM U O O a) i-) V C +•) ro •F.) CD L^O +O-) 11 Ql N C t\ E--- CD i Cl t-r .--. O CD ro :=3 ro CDn ^ t0 7••- 0 1 R3•r t/f N O C 0 0 UO •L W N C N F'-• ; O N N N O U C.�tY �.V)a- S in aL ! LL O M tN O l0 N 7 F- CU CT.LO •I' a)Ncm Q ro S.- Cl- d +1 O O im 4-) O O E M Q ^ OL W O a) V i .N W F- CO ro of ro O ''•• O y y LLL . .Ln 41 _ r N N N V U a' L y m L O y 4J O tD W Q i.r.. LO CL) ,r+1 O O a' U I1.. r-- Z= � W t- n +� O C LL C C Ln •r `C`' p tF f� L y Ln O LOjL, O f� L Ctm O Q ro O fl-C) ro C p N-41� a) .+..t Co M w 4j aJ LLJ lY Q Z a) Ln O O N rn L to n i C (1 •y •�'1 O O W O S- iMp CUr N[Y O•r O Nf�Q' O C w X000 ,-.� y Q W ¢ 0 O ••LOC) N O O CO ro „LL O C>O) fU O M O 00 tU LY w a CS] a) CD S y m L C lt7 O•- ro w L)) •Y � r lD O 4- L .- LC) +�•r N M .IJ L to X CU tD ro Y ro C r- .I.a.'.. O t-LL) J U Lt..M Z S-LL N•r f� U ro 7 N am O X a l C L m r 1 1 ro 1 LU O a) CU a� •S.. •_ ro lD a1 L O rC) to V w•�d O UCbL0Of� a) Lm O +)00 N a)(z =.- +' '+"i a i•)C.7 4 r• . C .1..)r•- N C a)ct ro co L� y L i 0 y 5 O t > E CQ+J WNCYC. 0 ZczCrJ Lo fu LUjl1 -D 31bWm Y tnM ]L L L S CD LL. CD LU O Ur- S- U CY ro • f, CU •rte .^ L i 4- CT +•) L y•0 O1 +.) y CU LOL CO Q O to V)C) •r O 4-A rf M CD >aa O O CY � wNe0 L NO> v� r0 W r L CU w -0 C CU .. 4"2 w •r y n L1' •- 4J S- a)••-• to a) a) L CU_ N� S-••'"•O O1 C) a) y C..) >Cl a) > y U >O► p p.,i.O LO '1-)G LC) .- L CU 0- = O Z7 O. - d• to CT Ln 1 L C LO •r O) L tn L N L to v) L N Y m• LL ro LLn o OL r- C.7 t\ i•) CD� CU CD 1 O!--H YO N ClC� OX w at") 3 J ro 4J U) U a a i p+J Lo9_0 O N ro aJ m ro Ln y M •L y L.C0 • 0 M i-Lt) E a' •t-Of N �' C i•) a1 •1••) N ro ro to ro co L r L M .0 ror L In i.Or L t�r- O+) O 7 N 00 LL O LL LL'00 Li. U y Q RECEIVED N 0 V 21 1978 GENE W. ROSSMAN CITY OF TIGARD Mailing Address: Residence Phone: 10655 S.W.Highland Drive 620.0320 Tigard,Oregon 97223 Area Code-503 November 14th,1978. Wilbur A. Bishop, Mayor, City Hall, Titard, Oregon. 97223. Dear Mayor Bishop, Please express to the members of the Tigard City Council my sincere gratitude for the Resolution expressing ap- preciation for my public service as a member of the Tigard Planning Commission. It was a very gracious gesture on the part of the Council and I value the copy of the Resolution presented to me. As the newest member of the Tigard Park Board, I shall certainly do my best to justify the confidence ;you have placed in me. Thank you, again, for Resolution 78-91. Si.nccrely, -� Gene W. Rossman. 'S 3 "S CITY OF TIGARD P.O. Box 23397 12420 S.W. Main, Tigard, Oregon 97223 November 21, 1978 To Whom It May Concern: Subject: Refund to Bob Emphie for Permits for White Pine Estates. The Building Permit charges are as follows: $201.00 Building Permit 100. 50 Plans Examination 8.04 State Surcharge Fee for the permit. $309.54 Total Of the above total, the $100. 50 plan check fee and the $8.04 State Surcharge Fee are not refundable. Balance: 201.00 Building Permit #2243 $1235.00 Sewer Permit #17394 Street System Development 480-00 120.00 Park System Development i x TOTAL REFUNDABLE $2036.00 I would recommend this be approved subject to City of Tigard Code. Yours t uly, Edward T. Walden Building Official ETW/p1 r,� CITY OF 'T"IGARD P.O. Box 23397 12420 S.W. Main, Tigard, Oregon 97223 November 21, 1978 To Whom It May Concern: Subject: Refund to Bob Emphie for Permits for White Pine Estates. The Building Permit charges are as follows: $201.00 Building Permit 100.50 Plans Examination 8.'04 State Surcharge Fee for the permit. $309. 54 Total Of the above total, the $100. 50 plan check fee and the $8.04 State Surcharge Fee are not refundable. Balance: Building Permit #2243 $ 201.00 233 Sewer Permit #17394- 1235.00 3�3 Street System Development 480.00 3[.L Park System Development #1 120.00 .36 � s TOTAL REFUNDABLE _ $2036.00 I would recommend this be approved subject to City of Tigard Code. Yours tr-uly, 7/, 4 Edward T. Walden Building Official ETW/pl a P A CORPORATE HEADQUARTERS THE 14050 S.W.Pacific Hwy. Portland,Oregon 97223 RELOCATION DEPARTMENT Phone(503)620-4980 SALES and DISTRICT OFFICES South Salem Office: 4717 Liberty Rd.South a Salem,Oregon 97302 ALOHA CO.,REALTORS Telephone(503)362-3214 17375 S.W.Tualatin Valley Hwy. Aloha,Oregon 97005 Phone(503)649-5821 O OjG�A' d BEAVERTON 0 11490 S.W.Canyon Rd. Beaverton,Oregon 97005 Phone(503)646-4161 CITY CENTER 1801 Street Vancouver,Washington 98683 Phone(208)808-0486 GGf/� KJ GRESHAM 25 N.E.10th Drive ^ Gresham,Oregon 97030 t�J//) Phone(503)888-5531 HAZEL DELL 1110 N.E.78th �L� Vancouver,Washington 98665 Phone(208)695-3481 HILLSBORd. z/,r 545 S.E.Baseline Hillsboro,Oregon 97123123 (�(/r �• C (C//J/y Phone(503)848-0703 aHILLSDALE b / s � 6349 S.W.Capitol Hwy. P Oregon p Phone -019 Phone 3 HOLLYWOOD 4219 N.E.Hancock Portland,Oregon 97213 Phone(503)288-7331 KEIZ EIZER t7 3975 River Road North Salem,Oregon 97303 eIle Phone(503)390-2903 LAKE OSWEQO 245S .W.B Street �, o Lake Oswego,Oregon 97034 J Phone(503)63&7604 739/ a3S, 0 0 MENLO PARK 856 N.E.122nd Or Portland,Oregon 0 y�a QO Phone(503)258.176-1780 MORELAND 8085 S.E.131n Avenue Portland.Oregon 2 Phone(503)238.101-1012 RALEIGH HILLS �f� � 0O 9217 S.W.Beaverton Hwy. Portland.Oregon 97225 /��C.. Phone(503)292.9111 SOUTH SALEM42��. 0717 Liberty Rd.South Salem,Oregon 97302 p Phone(503)383-4879(Sales) Phone(503)382-3214(District) C/ 421 C�TIGARD 14050 S.W. Hwy. Uyq•O 1 L%L `l Portland,Oregon -6123 `� Phone(503)8396121 � o TOWER MALL /�//yyl ,� /�� 5411 E.Milt Plain Blvd. Vancouver,Washington 98881 O o 'D J Phone(206)696-Ml fJf TUALATIN 18791 S.W.Chelan Tualatin,Oregon 97062 Phone(503)638-3523 MALL VANCOUVER MALL 4821 N.E.Thurston Way �/ a Vancouver.We 96882 15 [`//}/J�/ Phone 0)288-1120 (5033)283-2156 WEST SLOPE 8483 S.W.Canyon Road Portland.Oregon 97225 Phone(503)292-9=17 i r CORPORATE HEADQUARTERS THE10 14050 S.W.Pacific Hwy. Portland,Oregon 97223 RELOCATION DEPARTMENT -yda Phone(503)620-4980 SALES and DISTRICT OFFICES South Salem Office: 4717 Liberty Ad.South•Salem,Oregon 97302 SC Telephone(503) 362-3214 ALOHA CO.,REALTORS 17375 S.W.Tualatin Valley Hwy. Aloha,Oregon 97005 Phone(503)649-5621 BEAVERTON 11490 S.W.Canyon Rd. Beaverton,Oregon 97005 0 -4161 Phone CITY CENT 81 CITY CENTER 1801 D Street Vancouver,Washington 98883 0 Phone(208)698-0498 GRESHAM 25 N.E.10th Drive /C "�w-/ Gresham,Oregon 3 Phone(503)866-55-55311 (i(fY— `%'�'l/ HAZEL DELL L 1110 N.E.76th Vancouver,Washington 88885 Phone(206)695-3481 HILLSBORO 545 S.E.Baseline Rd. Hillsboro,Oregon 97123 Phone(503)648-0743 HILLSDALE 6149 S.W.Capitol Hwy. Porltnad,Oregon 97201 Phone(503)244-0193 HOLLYWOOD 4219 N.E.Hancock Portland.Oregon 97213 Phone(503)288-7331 KEIZER 3975 River Road North Salem,Oregon 97303 Phone(5W)390-2903 LAKE OSWEGO 245 S.W.D Street Lake Oswego,Oregon 97034 Phone(503)636-7604 MENLO PARK 856 N.E.122nd Portland,Oregon 97230 Phone(503)2W1780 MORELAND 8065 S.E.13th Avenue Portland,Oregon 97202 Phone(503)238-1012 RALEIGH HILLS 9217 S.W.Beaverton Hwy. Portland.Oregon 97225 Phone(503)292-9111 SOUTH SALEM 4717 Liberty Rd.South Salem,Oregon 97302 Phone(503)363-4679(Sales) Phone(503)362-3214(District) TIGARD 14050 S W.Pacific Hwy. Portland,Oregon 97223 Phone(503)639-6121 TOWER MALL 5411 E.Mill Plain Blvd. Vancouver,Washington 96881 Phone(206)698.0281 TUALATIN 16791 S.W.Chetan Tualatin,Oregon 97082 Phone(503)638.3523 VANCOUVER MALL 4821 N.E.Thurston Way Vancouver.Washington 98862 Phone(206)256-1120 (503)283-2156 WEST SLOPE e4a3 S.W.Canyon Road Portland.Oregon 97225 Phone(503)292.9M7 orrice recorded CITY OF n � 7 >z m 0 on ShootTIGARD w I LU'rW- MN w v o n iP fi0uldy — W ,J-. W S J O W J O '� $u' ¢¢ 3 b O y F_ i--Y 7 Y :L J T Z. e � Washington o o�s N w •o In d CD V O W 1--Y• J 2 N �(J El.d'ae if -t-• U F- e O 6 O,� Y N C].W d nom. a 3 "C fl•I 3 " n November 7, 1978 — LL, W F~- W t = —o w v To i� v f- S s w u u m O M W s page 1 of D•9•f = b Cw O w S O K l'- U N fi t'Q Y U O L. 1- K H n �t m Ballot Numb.r 59 59 60 60 Name or I { I D m 4 07 No.of Pro net YES fI0 YES ;f0 I O 18 p O 30 _ � O D -16 31 3fya '' p 6 ',e ,� o �2 O z 32 3 i /6 �,� � O� m 33 34 .S O S` .2' /� H 3 35 lou 7 ' ,2, O Absentee /O O 7.2 ( <.: Ler z. e_ ovz b d ; 0�3 1 V t N (+ z•p� w Y 1 A 4 • ' P to c t, OTT Gba;+S1. TOTAL 9M9.s -233 // 16f' I/41 `15 (008 /�'J3 Cl 1 certify that the votes recorded on this abstract cor. Sig y f County C17Date of Abstract redly summarize the tally of votes cast at the elecfion indicated. to».sjdaa J /`- /S- 7j' ABSTRACT OF VOTES AT GENERAL AND ABSTRACT OF VIOTFS AT PRIMARY ELECTIONS: SPECIAL ELECTIONS: Separate sheets for Democratic, Republican, Nonpartisan, and other candidates. I Votes cast for Governor must be on separate Ss refs sheen for candidates for Ci County (including recind page or pegs: pend State office. �' 9 P For additional instructions sae ORS 250.010. For additional instructions,see ORS 249.410. ` i r ' . t t i office City of Tigard recorded Write-In's >Z Z., N s, fh Z. ' c Ma cell"ty WASHINGTON 9 b = $ � a ei"ff°" GENERAL o a Nov. 7. 1978 a es Pogo 1 of I Pag.s O V i+ U C V ser 7r 'n- CA Nrmo or BrBo}Numbor � y No.of ProcinN -;• I I A m Write-In's 2 5 1 "1 0 OA .n m O z -4 m Vf N -v <v y L N d � S ♦W Z. O 3 3 S - 3 V f N 1 O�' j n� 11� p o r `r4 U TL 0Y:1 w r fir. ....• ;�: ` z COU vo.-40 - TOTAL 2 5 1 I cerfify that the votes recorded on this abstract cor. Sign of County Clerk: Date of Abstract reefly summarise the fatly of votes cast at the election indicated. O_u ABSTRACT OF VOTES AT GENERAL AND ABSTRACT OF Pons AT PRIMARY ELECTIONS: SPECIAL ELECTIONS: Soperate &hoofs for Democratic, Republican, Nonpartisan, and other undidetes. Votes casf for Governor must be on separate j page or pages. Separate sheets for candidates for City, County (including precinct) and State office. For additional instructions sea ORS 250.810. For additional instructions,see ORS 249.410. f MINUTES OF SELECTION COMMITTEE MEETING TUESDAY, NOVEMBER 21, 1978 PRESENT: Mayor Wilbur Bishop; Councilman Alan Mickelson; City Administrator R. R. Barker. i i Meeting commenced at 9:05 A.M. I Committee discussed the future appointment to Planning Commission that would be necessary when Tom Brian leaves Planning Commission to serve on City Council. Committee voted unanimously to recommend to City Council the appointment of Mr. Roy Bonn to the Planning Commission effective January 1, 1979 to fill the unexpired term of Tom Brian (Term expires July 1, 1979). Mr. Bonn was interviewed by the Committee on November 17, 1978. Meeting adjourned at 9:20 A.M. Respectfully submitted: R. R. Barker } 5 r a i u MINUTES SELECTION COMMITTEE November 17, 1978 Meeting called to order at 5:15 P.M. Present: Councilman Alan Mickelson and City Administrator Raeldon Barker The Committee interviewed the following individuals who are interested in serving on the Planning Commission: 1. Geraldine Kolleas 2. Roy E. Bonn The Committee recommended that Geraldine Kolleas be appointed to the Planning Commission to fill the unexpired term of Joanne Corliss (term expires 7/1/81) . Meeting adjourned at 6:10 P.M. A- RD '�PDF;--, Tt: A WEEKLY NEWSLETTER VOLUME 1 ISSUE 40 NOVEMBER 22, 1978 SNOW Public Works reports that the automatic sander works perfectly. . Last Sunday was spent putting snow tires on vehicles and equipping some other vehicles with chains. COUNTY GRANTS STREETS i Washington County has given the City jurisdiction of the streets � we had asked for except Durham Road, Sattler Road and a small portion of Bonita. A complete list of the streets is available at City Hall. f BOUNDARY COMMISSION Tigard was number 24 on a 27 item apenda at the November Public Hearing before the Boundary Commission. The' Casey parcel on 79th and the Husvar property on 97th and McDonald were both approved. LEAGUE OF OREGON CITIES The Leapue has asked the City for financial information which will be compiled for use in the upcoming Legislative Session in the tax cut debates. THANKSGIVING City Hall will be closed on Thursday and Friday, November 23 & 24. Happy Thanksgiving to you all.