City Council Packet - 08/06/1979 {
TIGARD CITY COUNCIL
SPECIAL MEETING AND STUDY SESSION
AUGUST 6, 1979, 7:30 P.M.
FOWLER. JUNIOR. HIGH SCHOOL
LECTURE ROOM
AGENDA:
Special Meeting - 7:30 P.M. Called by the Mayor with common consent of the Council.
NMI
1. CALL TO ORDER
2. ROLL CALL 00
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3. SITE SELECTION - Senior Citizen Center
(a) Recommendation of Selection Committee.
4. RESOLUTION No. 79-- A RESOLUTION OF THE TIGARD CITY COUNCIL REQUESTING THE
OREGON DEPART14EENT OF TRANSPORTATION TO PURSUE THE
NOISE MITIGATION AT ST. ANTHONY'S SCIIOOL.
(a) Request of Council.
5 WHEELER - KILLION CLAIM
(a) Legal Counsel
6 ADJOURNMENT
Study Session
1. CALL TO ORDER
2. ROLL CALL
3. APPEAL REGARDING WEDGEWOOD HOMES 11950 'SW MORNING HILL DRIVE -Variance
to Uniform Building Code - Building Official
4. RESOLUTION No. 79- A RESOLUTION OF THE TIGARD CITY COUNCIL CREATING
-^ A STREET PLUG AT THE WEST END OF `S.W. VARNS STREET
TO ELIMINATE THROUGH TRAFFIC. R
5. STATUS REPORT - Harvey King's Fanno Creek Acre Tracts Vacation Request -
Legal Counsel.
6. HARVEY KING SEWER AGREEMFNT Legal Counsel
7. , BID OPENING - SW Varns Street L.I.D. &Traffic Counters.
8. OTHER
9. ADJOURNMENT
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(information - Argument in the court of appeals on Home Builders vs. City of Tigard
August 31, 1979.) '``"~
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T I G A R D C I T Y C O U N C I L
SPECIAL MEETING MINUTES, AUGUST o, 1979, 7:30 P.M.
1, ROLL CALL: Present: Mayor Alan Mickelson; Councilmen Tom Brian, John E.
Cook, Kenneth W. Scheckla; Councilwoman Nancie Stimler; Chief
of Police, Robert Adams; Legal Counsel, Joe D. Bailey; City
Recorder/Finance Director, Doris Hartig; Research and Develop-
ment Assistant, Martha McLennan; Building Official, Ed Walden.
2. SITE SELECTION - Senior Citizen Center
(a) Fred Menzel. of the Site Selection Committee reported that the previous
recommendation (the O'Mara site) still stood. He went on to say that
J.B. Bishop had not approached him with a proposal until earlier this
evening.
(b) Motion by Councilwoman Stimler, seconded by Cou,icilman Brian to approve
the recommendation of the Site Selection Committee, i.e. the O'Mara
site (Site lel).
Approved by unanimous vote of Council.
(c) J.B. Bishop, referring to the minutes of the previous meeting stated
that he understood that this would be discussed at the next regular
meeting, which he interpreted to be the August 13th meeting. Mayor
explained that this Special Meeting was classified as a regular meeting.
He also pointed out that the Selection Committee had been requesting
site proposals for a long period of time with ample public notice.
,A 3. RESOLUTION No. 79-83 A,RESOLUTION OF THE TIGARD CITY COUNCIL REQUESTING
THE OREGON_DEPARTMENT'OF TRANSPORTATION TO PURSUE
THE,NOISE MITIGATION AT ST. ANTHONY'S SCHOOL,
(a) Motion by Councilman Cook, seconded by Councilman Brian to approve.
Approved by unanimous vote of Council.
(b) City Recorder read into the record, a letter from Rev. Vincent Mesi
of St. Anthony's Church promising participation in the cost of the
project,
4.. WHEELER KILLION CLAIM
(a) Legal Counsel 'asked 'for questions from the Council. After discussion
of experience, qualifications and fees, he recommended the retention
of Austin Crow as the Attorney to represent the City in this case.
(b) Motion by Councilman Cook, seconded by Councilwoman Stimler to
retain Austin Crow to represent the City in the Wheeler - Killion
litigation.
—a
Approved by unanimous vote of Council.
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+. nU1OUR-NTEI ENT OF SPECIAL MEETING: 7:45 P.M.
City Recorder
ATTEST:
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PAGE 2 - SPECIAL MEETING OF COUNCIL - AUGUST 6, 1979
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