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City Council Packet - 07/28/1980 TIGARD CITY COUNCIL REGULAR MEETING JULY 28, 1980, 7:30 P.M. FOWLER JUNIOR HIGH SCHOOL LECTURE ROOM NOTICE: ALL PERSONS DESIRING TO SPEAK ON ANY ITEM MUST SIGN THEIR NAME ON THE APPROPRIATE SIGN-UP SHEET(S) LOCATED AT THE BACK OF THE ROOM. PERSONS DESIRING TO SPEAK. WILL THEN BE CALLED FORWARD BY THE CHAIR TO SPEAK ON THE INDICATED ITEM(S) . 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 of member of the audience, that item will be removed from the consent agenda and will be considered separately.) (a) Approval of Minutes: July 14' & 21, 1980. (b) Approval of Expenditures and Investments: $ 51,336.15 _ (c) Written Communications:- Receive and File Transmittal from City of Rradfo'rd, England re: Thanks for the Myrtlewood Bowl from Tigard. Transmittal from National Appliance Company re: Annexation (d) Street Dedications: Accept and Authorize Recording Patricia Gale Jacobsen - SW Ash & Garrett Streets - ZC 11-80 & M P, 6-80 Clifford Leonard - `12800 & 12810 SW Walnut Street - NLP 7-80 Ronald Wirth - SW 110th & Garden Place - MLP 14--79 & CU 3-80 T (e) Monthly Reports: Receive and File Building Library Police Finance Planning (f) RESOLUTION No. 80- 68 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN AMART SUMMERLAKE (PHASE I) SUBDIVISION, SUBJECT TO HEREIN' SPECIFIED CONDITIONS. (g) RESOLUTION No. 80- 69 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE.PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN BLACK BULL PARK SUBDIVISION. (h) RESOLUTION No. 80- 70 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN COLONY CREEK ESTATES SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS. (i) RATIFY COUNCIL ACTION OF JULY 21, 1980. Approval of agreement with M411s & Associates for representation in TPOA suit action. 6, OLCC APPLICATION - Approve - Casa Pinata, 11290 SW Bull Mountain Road, Tigard, Vincent J. & Mary Clare Popma, Dispenser Class C. (note: This is an application to upgrade the liquor license. (a) Recommendation of City Administrator. 7. RESOLUTION No. 80- A RESOLUTION OF THE TIGARD CITY COUNCIL DECLARING SURPLUS MATERIALS TO BE SOLD AT PUBLIC AUCTION. (a) Recommendation of City Administrator. 8. RESOLUTION No. 80 A RESOLUTION OF THE TIGARD CITY COUNCIL REQUESTING AN ANNEXATION PETITION BE FORWARDED TO THE BOUNDARY REVIEW COMMISSION. (Short Title - Hoffman). (a) Recommendation of Planning Director. 9. RESOLUTION No. 80- A RESOLUTION OF THE TIGARD CITY COUNCIL REQUESTING AN ANNEXATION PETITION BE FOR19ARDED TO THE BOUNDARY REVIEW COMMISSION. (Short Title Abbott). (a) Recommendation of Planning Director. 10. TEMPORARY USE PERMIT REQUEST - Oregon Pole Structures, Inc. (a) Recommendation of City;Administrator. 11. COST ACCOUNTING GUIDELINES State of Oregon (a) 'Recommendation of City Administrator. 8:00 P.M. Public Hearings i2. ZONE CHANGE ANNEXATION ZCA 18-80 (City of Tigard) NPO #5 Bowles Annexation Zone Change, 15575 SW 74th, Tax Map 2S1 12D, Tax Lot 4400, from Washington County, MA-1' to City of Tigard M4PD "Industrial Park Planned Development District10, Boundary Review Commission Order No. 1589. (a) Public Hearing Opened (b) -Summation by Planning Director r • (c) >Public 'Testimony Proponents Opponents Cross Examination (d) Recommendation of Planning Director (e) Public Hearing Closed (f) Consideration by Council (g) ORDINANCE No. 80- All ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER No. 1589, AND ADOPTING FINDINGS WITH RESPECT PAGE'2 COUNCIL AGENDA - JULY 28, 1980 TO AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPREHENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE. 13, ZONE CHANGE ANNEXATION ZCA 19-80 (City of Tigard) :SPO #6 Richard Smith Annexation Zone Change, 10470 SW Kable Street, Tigard Map 2S1 11CB, Tax Lot 1726, from Washington County RU-4 to City of Tigard R-7, "Single Family Residential Urban Low Density", Boundary Review Commission Order No. 1590. (a) Public Hearing Opened (b) Summation by Planning Director (c) PublicTestimony Proponents Opponents Cross Examination (d) Recommendation. of Planning Director (e) Public Hearing Closed (f) Consideration by Council (g) ORDINANCE No. 80 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER No. 1590, AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPREHENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE. 14. ZONE CHANGE ANNEXATION ZCA 20-80 (City of Tigard) NPO #7 Snyder Annexation Zone Change, North Dakota- East of 106th, Tax Map ISI 34DA, Tax Lots 3100 and 3200, from Washington County RU-4 to City of Tigard R-7 "Single Family Residential Urban Low Density", Boundary Review Commission Order No. 1575. (a) Public Hearing Opened (b) "Summation by Planning Director (c) Public Testimony Proponents Opponents` Cross Examination (d) Recommendation of PlanningDirector (e) Public Hearing Closed (f) Consideration by Council (g) ORDINANCE No. 80 AN ORDINANCE RAITFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER. No. 1575, AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE x1970 ZONING MAP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPREHENSIVE PLAN AS 'ADOPTED ANDFIXINGAN EFFECTIVE DATE. 15. ZONE CHANGE ANNEXATION ZCA 21-80, (City;of Tigard) NPO #6 Frank Annexation Zone Change, 14230 SW 103rd .Avenue, Tax Map ISI 11BB, Tax Lot 1200 from Washington County RU-4 to City of Tigard R-7 "Single Family Residential Urban Low Density", Boundary Review Commission Order No. 1574. (a) Public Clearing Opened (b) :Summation by Planning Director (c) Public Testimony ffi _ Proponents Opponents Cross Examination (d) Recommendation of Planning Director (e) Public Hearing Closed PAGE 3 - COUNCIL AGENDA - JULY 28, 1980 1 P511 1,WO 3 (f) Consideration by Council (g) ORDINANCE No. 80- AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE —'BOUNDARY COMMISSION, ORDER No. 1574, AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE 1970 ZONING 14AP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPREHENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE. :PUBLIC NOTICE HEARINGS 16. ZONE CHANGE PLANNED DEVELOPLENT DISTRICT ZCPD 1-80 (Capper Creek) NPO #6 A request by Tualatin Development Company for a Zone Map Amendment from Washington County RS-1 to City of Tigard R-5PD "Single Family Residential Planned Development District" with a General Plan Review of Stage I and a Preliminary and General Plan Review for Stage II located south, of Durham Road Pick's Landing Subdivision (Wash. Co. 2SI. I4B, Tax Lot 100) . east of Serena Way at (a) Recommendation of Planning Commission (b) Consideration by Council. (c) ORDINANCE No. 80- AN ORllINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE. 17. ZONE ORDINANCE AMENDMENT ZOA 4-80 (City of Tigard) ordinance amendment for Chapter A request by the City of. Tigard for a zone 18.36 of the Tigard Municipal Code, relating to Highway Commercial Zone (C-5). n (a) Recommendation of Planning Commission (b) Consideration by Council (�) ORDINANCE No. 80- AN ORDINANCE a ENDING CHAPTER 18.36 OF THE TIGARD MUNICIPAL CODE, RELATING TO HIGHWAY COMMERCIAL ZONE (C-5), DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. 18. SDC REFUND REQUEST - Ken Story (a) Recommendation of Director of Public Works. 19, NO PARKING - SW HALL BOULEVARD (a) Recommendation of Director of Public Works - DECLARING AN INTENTION TO CONSTRUCT CERTAI 20. RESOLUTIN IMPROVEMENTS ON No: 80- WITHIN AN AREA llETERMINED TO BE AN IMPROVEMENT DISTRICT ` TO BE KNOWN AS IMPROVEMENT DISTRICT FOR 'GW WALNUT STREET ' DESCRIBING THE PROBABLE TOTAL COST 'THEREOF; DEFINING THE BOUNDARIES OF THE;DISTRICT TO BE BENEFITED AND, ASSESSED; APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE WORK AND ESTIMATES OF THE CITY'S ENGINEER, AND SETTING PUBLIC HEARING AND DIRECTING THE GIVING OF NOTICE THEREOF. (a) Recommendation of Director of Public Works. 21. SALARY ADJUSTMENT REQUEST - Code Enforcement Officer (a) Recommendation of Planning Director. 22. OTHER 23, ADJOURNMENT a PAGE 4-COUNCIL AGENDA—JULY 28, 1980 T IG A R D C I T Y C 0 U N C I L REGULAR 14EETING MINUTES - JULY 28, 1980 - 7:30 P.1^i. 1. ROLL CALL: Present: Mayor Alan Mickelson; Councilmen Tom Brian (arriving at 7:40 p.m.) .john Cook, Kenneth Scheckla, Councilwoman NancieStimler; Legal Counsel, Joe Bailey; City Ar!niinistrator, Raeldon R. Barker; Director of Public Works, Frank A. Currie (arriving at 8:00 p.m.) City Recorder/Finance Director, Doris Hartig; Planning Director, Aldie Howard; Clerk Typist II, Lowana Murray. 2. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS. (a) Mr. Curtis R. Stephens, 11338 S.W. Ironwood Loop, discussed with Council the recommendations presented at the Park Board meeting for the maintenance of Englewood Greenway. Since Council hadn't seen the minutes of the Park Board they were not in a position to respond to Mr. Stephen's questions and asked that this item be put on the next study session agenda. 3. APPROVAL OF MINUTES: July 14 & 21, 1980. 5$tn1lev At_{ (a) Motion by &ri-am,, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present. 4. APPROVAL OF EXPENDITURES AND INVEST14ENTS: $51,336.15 (a) Motion by Councilman , seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present. 5. WRITTENC01414UNICATIONS —RECEIVE AND FILE . Transmittal;from City of Bradford, England re: ' Thanks for the myrtlewood bowl from Tigard. . Transmittal from NationalApplianceCompany re: Annexation JI �rYI ICY (a) Motion by Councilmanseconded by Councilman Scheckla to receive and file. Approved by unanimous vote of Council present. 6. STREET DEDICATIONS: Accept and Authorize Recording. .Patricia Gale Jacobsen S.W. Ash & Garrett Streets - ZC 11--80 and MLP 6-80 Clifford Leonard 12800 and 12810 S.W. Walnut Street - MLP 7-80 . Ronald Wirth - S.W. 110th and Garden Place - MLP 14-79 and CU 3-80 (a) Motion by Councilman Brrarr, seconded by Councilman Scheckla to accept. Approved by unanimous vote of Council present. - I -Y- s 7. MONTHLY REPORTS: Receive and File Building Library Police Finance Planning (a) Motion by Councilman BT-ate, seconded by Councilman Scheckla to receive and file. Approved by unanimous vote of Council present. AGENDA ITEMS (f), (g) and (h) were removed from the consent agenda at the request of Councilwoman Stimler. 8. RATIFY COUNCIL ACTION OF JULY 21, 1980. Approval of agreement with Mills & Assoc. for representation in TPOA suit action. (a) Motion by Councilmanseconded by Councilman Scheckla to approve. Approved by unanimous vote of Council present. Councilman Brian arrived: 7:40 P.M. 9. OLCC APPLICATION - Casa Pinata, 11290 S.W. Bull Mountain Road, 'Tigard, Vincent J. & Mary Clare Popma, Dispenser Class C. This is an application to upgrade the liquor license, (a) City Administrator reported that the Police Department had investigated the request and recommended approval of this OLCC License. The current license allows service of beer and wine only. The Class C License would allow for liquor" to be served with meals. (b) Motion by Councilman Scheckla, seconded by Councilman Cook to forward on to OLCC for approval. Approved by unanimous vote of Council. 10. 'RESOLUTION No. 80-75 A RESOLUTION OF THE TIGARD CITY COUNCIL DECLARING SURPLUS . MATERIALS TO BE SOLD AT PUBLIC ACTION. (a) City Administrator recommended that the surplus materials be auctioned at the Town & Country`Days ,celebration. Two items on the list, ;one 2 tray desk top file and one oak finished table 60" x 34", are to be removed because a use has been found. (b) Motion by Councilman Cook, seconded by Councilwoman-Stimler to approve. Approved by; unanimous vote of Council. 11. RESOLUTION NO. 80-72 A RESOLUTION OF THE TIGARD CITY COUNCIL REQUESTING AN ANNEXATION PETITION BE FORWARDED TO THE BOUNDARY REVIEW COMMISSION. (Short Title - Hoffman). (a) Planning Directors after pointing out the lot in question,, explained the background and recommended ,approval. PAGE 2 - REGULAR MEETING MINUTES July 28, 1980 K (b) Motion by Councilman Cook, seconded by Councilman Brian to adopt. Approved by unanimous vote of Council. 12. RESOLUTION No. 80-73 A RESOLUTION OF THE TIGARD CITY COUNCIL REQUESTING AN ANNEXATION PETITION BE FORWARDED TO THE BOUNDARY REVIEW COMMISSION. (Short Title -- Abbott) (a) Planning Director recommended approval. (b) Motion by Councilwoman Stimler, seconded by Councilman Brian to adopt. Approved by unanimous vote of Council. 13. TEMPORARY USE PERMIT REQUEST - Oregon Pole Structures, Inc - (a) City Administrator recommended a six month permit be granted to Oregon Pole Structures, becoming effective July 28, 1980, with the understanding that they will move to another location within the six month period, no time extension to be granted. (b) Motion by Councilman Cook, seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council. 14. COST ACCOUNTING GUIDELINES - State of Oregon (a) City Administrator recommended that we accept the cost accounting guidelines as set forth by the State of Oregon, Executive Department, and that we notify the state that the guidelines have been adopted. (b) Motion by Councilman Brian, seconded,by Councilman Scheckla to adopt. Approved by 4 to 1 vote of Council. Councilwoman Stimler voting Nay. 15. ZONE CHANGE ANNEXATION ZCA 20-80 (City of Tigard) NPO #7 Snyder Annexation Zone Change, North Dakota;- East of 106, Tax Map 1S1, 34DA, Tax Lots 3100 and 3200, from Washington County RU--4 to City of Tigard R-7 "Single Family Residential Urban Low Density", Boundary Review Commission Order No. 1575. b (a)' Public Hearing Opened. (b) Planning Director asked the name of Snyder be changed to LaChapple. Planning Director gave a synopsis of this request by applicant and explained the property had changed hands during the process. He stated the new property owner LaChapple-had agreed to proceed. x (c) Legal Counsel, Joe Bailey, asked that a sentence be added to end of Section'5' of the Ordinance to read as follows: -Section.5:....Ordinance. ; "The zoning designation of the subject:property is hereby changed to PAGE 3 - REGULAR MEETING MINUTES - July 28, 1980 (d) Public Testimony Mr. Anthony LaChapple, 10570 S.W. North Dakota, verified he is the owner of the property and would like to go ahead with the zone change annexation. (e) Planning Director recommended approval. (f) Public Hearing Closed. (g) ORDINANCE No. 80-60 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER NO. 1571, AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD TO CONFORM! WITH THE TIGARD COMPREHENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE. (h) Motion by Councilwoman Stimler, seconded by Councilman Cook to adopt. Approved by unanimous vote of Council. 16. ZONE CHANGE ANNEXATION ZCA 19-80 (City of Tigard) NPO 416 Tigard Map Richard Smith Annexation Zone Change, 10470 S.W. Kahle Street, Ti g 2S1 11CB, Tax Lot 1726, from Washington County RU-4 to City of Tigard. R-7, 1tSingle Family Residential Urban Low Density°', Boundary Review Commission Order No. 1590. (a) Public Hearing Opened. (b) Planning Director reported due to septic tank failure he has already hooked up to the sewer line. (c) Public Testimony No one appeared to speak. (d) Planning Director recommended approval. (e) Public Hearing Closed. (f) ORDINANCE No. 80-61 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER No. 1590, AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDI4ENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD C014PREHENSIVE PLAN AS ADOPTED AND FIXING' AN EFFECTIVE DATE. (g) Motion by Councilman Brian, seconded by Councilwoman Stimler 'to approve. Approved by unanimous vote of Council. 17. ZONE CHANGE ANNEXATION ZCA 18-80 (City of Tigard) NPO 415 Bowles Annexation Zone Change, .15575 S.W. 74th, Tax Map 2S1 12D, Tax Lot 4400, PAGE 4 - RESULAR MEETING,MINUTES - July 28, 1980 from Washington County MA-1 to City of Tigard. M4PD "Industrial Park Planned Development District",Boundary Review Commission Order No. 1589. (a) Public Hearing Opened. (b) Planning Director explained that they would like to develop this property at this time. x (c) Public Testimony No one appeared to speak. (d) Planning Director recommended approval. (e) Public Hearing Closed. (f) ORDINANCE No. 80-62 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER NO. 1589, AND ADOPTING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPREHENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE. (g) Motion by Councilman Brian, seconded by Councilman Cook to adopt. Approved by unanimous vote of Council. 18. ZONE CHANGE ANNEXATION ZCA 21-80 (City of Tigard) NPO X66 Frank Annexation Zone Change, 14230 S.W. 103rd Avenue, Tax Map 1S1, 11BB, Tax Lot 1200 from Washington County RU-4 to City of Tigard R-7 "Single Family Residential Urban Low Density", Boundary Review Commission Order No. 1574. (a) Public Hearing Opened. (b) Planning Director reported failure of septic tank was reason for this request. (c) Public 'Testimony No one appeared to;speak. (d) Planning Director recommended approval. (e) Public Hearing Closed. (f) ORDINANCE No. 80-63 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER NO.1574, AND ADOPTING FIND- INGS WITH: RESPECT TO AN AMENDNFNT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD TO CONFOR14 WITH THE TIGARD COMPREHENSIVE PLAN AS ADOPTED AND FIXING AN EFFECTIVE DATE. PAGE 5' - REGULAR MEETING MINUTES - July 28, 1980 50 RIM _ w m (g) Motion by Councilman Cook, seconded by Councilman Brian to adopt. Motion approved by 4-1 vote of Council, Councilman Scheckla voting Nay. Ordinance failed to pass on the first reading. 19. ZONE CHANGE PLANNED DEVELOPMENT DISTRICT ZCPD 1-80 (Copper Creek) ITPO #6 A request by Tualatin Development Company for a Zone Map Amendment from Wash- ington County RS-1 to City of Tigard R-5PD "Single Family Residential Planned Development District with a General Plan Review of Stage I and a Preliminary and General Plan review for Stage II located south of Durham Road east of Serena Way at Pick's Land Subdivision (Wash. Co. 2S1 14B, Tax Lot 100). (a) Planning Director gave brief synopsis of request by applicant pointing out R. there are twenty conditions and it was approved by the Planning Commission. (b) Public Testimony. Proponents: Vlad Voytilla, Tualatin Development Company, Inc., 15300 S.W. 116th Avenue, Tigard, Oregon, explained the original request and the reasoning behind the smaller lot sizes. Joe Walseh, Waker Associates, Inc., 11080 S.W. Allen Blvd., Beaverton, Oregon, answered Council's questions regarding the uses of the land, six acres developed as open space, 5 acres to be dedicated to the City for park purposes and li acres of flood plain to be left in its natural state. Since there is open space into the sensitive lands, that would give the appearance of larger lots and the reason behind smaller lots. Opponents: None appeared to speak. (c) After lengthy discussion by Council, noting major concerns were private drives and the density, it was recommended that the project be remanded back to the Planning Commission for Stage II R-7 zoning, Stage I is OK. (d) ORDINANCE No. 80- ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN APPLICATION FOR AN AMENDMENT TO THE 1970 ZONING MAP OF THE CITY OF TIGARD,AND FIXING AN EFFECTIVE DATE. (e) Motion by Councilwoman Stimler to send this project back to Planning Commission, seconded by Councilman Brian. Motion approved by unanimous vote of Council. s` 20. ZONE ORDINANCE AMENDMENT ZOA 4-80 (City of Tigard) A request by the City of Tigard for a 'zone ordinance amendment for Chapter 18.36 of the Tigard Municipal Code, relating to Highway Commercial Zone (C-5) (a) Planning Director recommended approval. (b) Lengthy discussion was held;by Council whether general retail uses, should PAGE 6 -'REGULAR MEETING MINUTES - July 28, 1980 a13 J, exclude automobile, boat and trailer or mobile homes sales or if these items should be handled as a conditional use. z (c) ORDINANCE No. 80-•64 AN QRDINANCE AMENDING CHAPTER 18.36 OF THE TIGARD MUNICIPAL CODE, RELATING TO HIGHWAY COMMERCIAL ZONE (C-5), DECLARING AN EMERGENCY AND FIXING AN EFFECTIVE DATE. (d) Motion by Councilman Brian, seconded by Councilman Scheckla to adopt. a Motion approved by 4 - 1 vote of Council. Mayor Mickelson voting Nay. Ordinance failed to pass on the first reading. 21 SDC REFUND REQUEST - Ken Story (a) Public Works Director reported that Ken Story Development Co. made improvements to 121st Street and made an application for refund in the amount of $2,141. 13. Public Works Director recommended payment. (b) Motion. by Councilman Cook, seconded by Councilman Scheckla to approve refund. Approved by unanimous vote of Council. 22. NO PARKING - S.W. Hall Boulevard (a) Public Works Director gave background on the new development going in on Hall Blvd. and Hwy. 217 (Park 217). He reported the State Highway Depart- ment requested removal of parking on Hall Blvd. from Knauss Chevrolet Driveway to S.W. Knoll Drive to accommodate traffic from Park 217 Business Center. ,Public Works Director said he concurred with request-and„suggested with Council consider extending "no parking” past Knoll Drive to Hunziker Street. (b) Motion by'Councilman Cook, seconded by Councilwoman Stimer to approve. Approved by unanimous vote of Council s; Staff was directed to prepare Ordinance. 23. RESOLUTION No. 80-74 DECLARING AN INTENTION TO CONSTRUCT CERTAIN SANITARY SEWERIMPROVEMENTS WITHIN AN AREA DETERMINED TO BE` A SEWER IMPROVEMENT DISTRICT FOR S.W. WALNUT STREET; ` DESCRIBING THE PROBABLY TOTAL COST THEREOF; DEFINING THE BOUNDARIES OF;THE DISTRICT TO BE 'BENEFITED 'AND ASSESSED; APPROVING`.AND ADOPTING PLANS AND SPECIFICATIONS FOR THE WORK AND ESTIMATES OF THE'CITY"S. ENGINEER, AND SETTING PUBLIC HEARING AND DIRECTING THE GIVING OF NOTICE THEREOF. (a) Director of Public Works recommended approval of this resolution noting a this project is different in that $10,971 shall be paid as City participa- tion for oversizing ;the line. This amount to be recovered through future sewer connections. f PAGE 7 - REGULAR MEETING MINUTES -• July 28, 1980 r i a 1 (b) Motion by Councilwoman Stimler, seconded by Councilman Brian to adopt. Approved by unanimous vote of Council. 24 SALARY ADJUSTMENT REQUEST - Code Enforcement Officer (a.) Planning Director explained that the Code Enforcement Officer has added to his responsibilities the addition of follow-up on planning matters (check- ing to see if conditions placed upon developments have been met) and asked Council for a $200 per month increase in salary to be split on a 50/50 basis with Building and Planning Department. (b) After lengthy discussion by Council it was decided to table this request for 90 days asking Planning Director to develop a new job description and to have the Buildip_g Official attend the meeting. Items (f), (g) and (h) wereplaced on the agenda at this time. (a) Item (f) RESOLUTION No. 80-68 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITH- IN AMART SUMMERLAKE (PHASE I) SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS. Public Works Director reported on Resolution 80-68 Summer Lake, the major condition_ not completed is the bike trails and a continuing in the performance bond in an amount to cover the bike trails has been received. (b) Item (g) RESOLUTION No. 80-69 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITH- IN BLACK BULL PARK SUBDIVISION. (c) Item (h) RESOLUTION No. 80-70 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- -- — ING THE PUBLIC IMPROVEMENTS CONSTRUCTED -WITH- IN COLONY CREEK ESTATES SUBDIVISION, SUBJECT TO HEREIN SPECIFIED,CONDITIONS. Public Works Director reported that Resolutions 80-69 and 80-70 have just the standard conditions to be completed and they are moving right along. (d) Motion by Councilman Brian, seconded by Councilwoman Stimler to adopt Resolutions 80-'68, 80-69 and 8:,-70. Approved by unanimous vote of Council. OTHER: (a) City Administrator requested authorization of the Mayor's and City Recorder's signatures on three copies of the 1980 second year agreementbetween City of 'Tigard and Washington County for the Tigard Senior Citizen Center. The n agreement will then be mailed back to 'Washington County for the Board of Commissioner's signatures. Motion by Councilman Brian, seconded by Councilman Cooks to authorize the signatures. Approved by unanimous vote of Council. PAGE 8 REGULAR MEETING MINUTES —July 28, 1980 .Ae a a (b) City Recorder requested approval of a check in the amount of $2,429.19 payable to Copper Plumbing for fixtures for Cook Park restrooms. Motion by Councilman Scheckla, seconded by Councilman Brian to approve. signatures. Approved by unanimous vote of Council. (c) Councilman Brian asked about the Comprehensive Sewer Plan. Public Works Director explained that he is now working on a Comprehensive Street Plan but as yet hasn't had the time to start the Comprehensive Sewer Plan. (d) Public Works Director presented copies of the bid tabulation for bids on the 74th Sanitary Sewer. The seven bidders are as follows: Name Address Bid Amount 1. Aloha Contractos 4905 S.W. Lurlwood $69,720.00 Portland, Oregon 2. Liberty Contracting Co. P.O. Box 384 62,445.02 Clackamas, Ore 97015 3. Miller & Sons Contractors Route 3 Box 62 52,092.75 Sherwood, Ore 97140 4 . Harry B. Stanley 4371 Vernon Loop NE 57, 145.20 Salem, Ore 97303 - - 5. System Construction Co. 8230 S.P. Tolman St 63,128.O0 Portland, Ore 97206 6. Tobey's Excavators 33003 `S.W. T.V. Hwy 46,499.00 Hillsboro,; Ore. 97123 7. Werbin West Contracting 5606 N.E. 16th 66,650.40 Portland, 'Ore 97211 Tobey's Excavation submitted tow bid at $46,499.00 and System Construction Co. submitted high bid of $63,128.00. Public Works Director asked Council to-accept` Tobey's bid. Motion by Councilman Scheckla, seconded by Councilman. Irian to accept Tobey's bid. Approved by unanimous vote of Council. - f PAGE 9 REGULAR MEETING MINUTES July 28, 1980 k_ tea; f (e) Public Works Director reported on the progress of Hillview Sanitary Sewer. The following bids were received: NAME ADDRESS BID AMOUNT 1. Miller & Sons Rt 3, Box 62 $14,697.75 Sherwood, Ore 97140 2. Harry B. Stanley 4371 Vernon Loop NE 28,444.20 Salem, Ore 97303 3. Tobey's Excavators 33003 S.W. TV Highway 19,421.85 Hillsboro, Ore 97123 The _wer line will be going through private property for which we need an easement. The Public Works Director is in contact with these people and will get back to the Council at the next regular meeting. He recommended holding up awarding the bid until that time. (f) Public Works Director reported on the overlay program explaining why two streets did not get paved. These were Walnut Street from Pacific Highway to 106th and Tigard Street. There wasn't enough asphalt to do these two streets at this time but will be next on the priority list. (g) Planning Director announced there will bean annexation meeting with Cascade Avenue property owners soon and that the City had received approval of up to an additional $85,000 grant for the Senior Citizens Center. He invited Council to attend a- Downtown Committee meeting to discuss Urban Renewal scheduled for August 20, ;1980, 7:30 P.M., Durham Treatment Plant. RECESSED 10:10 P.M. Meeting reconvened 10:19 P.M. Council met in executive session UILder provisions of ORS 192.660-(2)(a) ,to discuss TPOA labor negotiations. Councilman Brian reported on informal meetings he had with Mayor Mickelson, Officers Joe Grisham and Paul 'Johnson. Councilman Brian stated in these meetings one of the items discussed was the status of labor negotiations and as a result he was requesting Council consider some alternative proposals. After considerable discussion Council set out guidelines and directed Mickelson and Brian to meet again with Grisham and Johnson and attempt; to reach a settlement in concept, with the:City Staff to work out details. Meeting adjourned 11:55 P.M. / City,Recorder { ATTEST f f c W r ,';:Mayor PAGE 10 - REGULAR MEETING MINUTES — July 28, 1980 Date 7/28/80 I wish to testify before the Tigard City Council on the following item; (Please print your name) AGENDA ITEM # 4 CALL TO AUDIENCE Name, Addi-css & Affiliation Item Description VZ X ��w { c Date 7/28/80 I wish to testify before the Tigard City Council on the following item: (Please print your name) AGENDA ITEM # 15 ZCA 21-80 Item Description:^ _ FRANK ANNEXATION ZONE CHA14GE 14230 SW 103rd Proponent (for) ICA- opponent (against) V` Name, Address and Affiliation Name, Address and Affiliation 14i i - a SHEM Date 7/2880 � I wish to testify before the Tigard City Council on the following item: (Please print your name) ' AGENDA I �- ZCPD 1-80 Item Description: TEM 16 _ k CR AT Z - A7.TNED DEV-- (`ODP R C PX-E.C--- Opponent (against) roponent (for) y ) - game, Address and Affiliation `:arae, Address and Affiliation ,i I� PAYMENT OF BILLS FOR COUNCIL APPROVAL PROGRAM BUDGET JULY 28, 1980 Community Protection Police 4,519.50 Public Works 6,472.81 Municipal Court 918.58 Planning 496.05 Building 615.22 Total Community Protection 13,022.16 Home & Community Quality Public Works 2 958-35 – Social Services Library 1,860.83 Aged Services Youth Services Historical Total Social Services 1.,860.83 Policy & Administration Mayor & Council 135 63 Administration 1064.40 Finance 91 55 Total_Policy & Administration 2 i 1 .SFS City;Wide Support Functionsk Non-departmental 12 624.06 Misc. Accounts — R (refunds & payroll deductions, etc.) CAPITOL BUDGET Community Protections Road Acquisition & Dev. Parks Acquisition & Dev. 14.67 i E Storm Drainage E Total'Community Protection 14.67' 3 Support Services Building Improvements -_s DEBT SERVICE General Obligation Bond 5 159.37 f 10 00 Bancroft Bond UNIFIED SEWERAGE AGENCY Contract TOTAL AMOUNT OF CHECKS WRITTEN 51:336.15` -= . 6 City etre olid uracil City Hall,Bradford,West Yorkshire.BD1 1 HY CITY SOLICITOR A. R. SYKES A Mickleson Esq bJy Ref: SEC/PAK/BB/LM Mayor Your Ref.: City of Tigard Tel: 0274 29577 Ext:686 waashington County, Oregon Contact: Mrs Kendall U.S.A. CCA002HC2011-36 15 July 1980 Dear Mayor on behalf of the Lord Mayor and Lady Mayoress (Councillor and Mrs A Lightowler) and the Councillors and geode of Bradford I thank you for _--- your letter of greetings together with the beautiful Oregon Myrtlewood Bowl. The Lord Mayor is delighted that your students had a most enjoyable time whilst visiting England and trust that the experience will to remembered with happiness. Yours sincerely, Civic Affairs Officer n. r' F n A • w s w 10855 S.W.GREENBURG ROAD P.O.BOX 23008 NATIONAL APPLIANCE COMPANY PORTLAND,OREGON 97223 a Heinicke company 503-639-3161 TELEX 15-1144 RECEIVED Jt1� 1 '71981) July 14, 1980 CITY QF TIGARU I The Honorable Mayor & City Council City of Tigard Washington County State of Oregon i Dear Sirs and Madams, We operate a manufacturing plant at the corner of Southwest ' Greenburg Rd and Cascade Blvd.. It is our understanding that } you plan to annex this area to the City of Tigard. Will you please explain the effect that this will have on our 3 operation and our property' What benefits, if any, will we derive from the completion of such annexation proceedings? Why were we not notified of this planned annexation"? tl` Regards, Lee Heath g i General Manager NATIONAL APPLIANCE COMPANY LH/sm r 1 i 4 4{ k, y Ct_ _ vps 'a r a r- MEMO TO: CITY COUNCIL DATE: JULY 28, 1980 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTH OF JUNE, 1980 Juners building activity included permits for 10 signs, 20 single family residential, 6 residential alter and repair, 5 duplexes, 11 multi-family, 13 commercial, 8 commercial alter and repair, 1 education alter and repair, 1 demolition, 4 site grading, and 2 miscellaneous for a total valuation of $7,863,354.00. Fees for 72 permits $25,836.85 Fees for 10 signs 235.00 Plumbing Activity - 29 826.00" MechanicalActivity -' 21 187.00 Business Licenses - 16 688.00 TOTAL - - S27,772.85 Sewer Permits - 39 $116,960.00 Sewer Inspections - 30 1,710.00 King City had no building activity this month. 4 f i _ '0 tOr) N O co O O O O O O Q Q O Q LOn "t N 0 0 O p p 0 CO 0 0 CD 0 0 0 0 k 0 0 000 0 0 CD 0 0 -1-� Co CD •-1ML� N d' N 04 ---1 O -4 co Com) to tD �--1 CT OOOOOCP a-C7 OD� Oti C�7 ^O ^O� O� O.00n7O OO ro •• �• a a�' N CT) .-I �' CD N (T co co N N O M O d � �'t NLD CO lD CD OD CO lD CD �' C7 Ln lf] .-1 M .-i C'7 Ln (T 7 N N c l d cD ••-i � -:Zr Ln Ln d' d d' N m Ln Q tD N CD t.f) �" Ln N lG rN-S _A r4 N i(l CD tf) N CN O N to l0 N-i .--I O •-1 O X X X s-.. _— X r X X O D O O O N Cil Cil O O O O N O O O O 0- - -0 'O -O -O ••-1 -I .-i .0 -0 'U T) --1 -0 -0 -1 -1 � C C C C C1 13. 0_ C C C C Q C C C1 d D 0 0 0 7 7 7 O.0 0 0 7 0 0 1 1 W f4W N W W W L) U U U -fl ro 'L) U U U U -o �-1 r-1 .-i .-I .--i :--I .--? r-I .--i ri •-•-I ri �•-i �-i r-I .� .•--i .-1 �-I .-I '-I ,-1 r-I r-I .-1 ri •--I r-I .-i r"1 .-i •-I •-i •-i •-I •-I r-i •--1 '-1 ,-i -I N N N ro CU co N ro N ro ro ro N N ro N ro N ro N N N N N N N N N ro N ro N N N N N N N N N N tU N (D (a ri .•i w .i '••1 .i (a r1 -'1 a"1 r-I r-I r1 '-1 ri •ri •r1 •� •.-i •r1 •r1 •ri .r-i .,-1 •.-i •r1 •r-I .,.i •� .ri •.-{ .ti ..•-i •ri •r-I •.-{ •.-I•.--1 N -N C C C C C C C C C C C C CC C C C C C C C C C C C C C C C C (1) (D (ll () CU (13 N Cil CD (D W C C C (V (1) , N (DNCD (D (D (D (D () a) CU • l7 � _0 •O 'O-O N (D CU CD (ll CUCUNNNN N (U N (U CD N "O • -0 -0 ,j � 'O -O OO 'D 'O U "0 -O •OO "O 'D -0 .O -0 0 -0 u -0 "O "O '0 "0 -0 -0 -0 0 •O0 _1 " j (D (U N CU Q) Cil fll Cil N CJ N (U N N (D CD N CU 4) N N (U (ll N CU (D (U Q) (U N CU O (D N N N N (U CU (J N N (ll W W W W W W N W N W W W W W N u f-+ W W W W W W W N W W Wt O OD Lj (D ILD Q 1 •-I •-I - - _ - - (U Q) > rD N U U N N O - - > > > W W ? > W .ri W N > W N -P -N O (ll � •A m u UU 7 C30 0 4a F-t fD N N ro 0 O p = = - - = = _ = 7 7 T T v - - - - - X Y O O N zn •ri ro O t3 N .-i r-I ro U `-L - N p O D U r1 43 u J CU Cl) 7 J 0 0 (1) L_7 N (D O - -W -I-) Y •.-i •� -P W u p p N o) T U -F» T N -0 T W W N J J O 0) CD N T 0 0 = W •F� ,+� � (D 3 0W„ N ¢) N N Cn [n ro > Oro 7 7J Y 'O 'O C roLL � 33333333C17.0 -P -FP CU •rl W T (U 'O W " 3�-I 3 ¢ 0 3 0 0 f a W ro C C D 3 [J') u7 ch (n (f) cocoU7 3 3 0 0 O; G -� ••-i •moi 0 (O U U 0- 01 O) 3 U U u N (D U •� _4 i� .3 3 O O D U CC[ N co W > L O Z N C C N L W CO (D •r-I •rl w ts- (D N 0 O N Ln to Ln Oto to O O O U to M —i �I CU W -N 3 r-4 O O C d� ••-1 •rl C -N (I) CLL E U U CLL N C T3 O Ln -I � CO "j CT t!) 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C 1-1 U U H H U C C ro'C C C U c:H U L 1-1 LO 0 0 0 004.3 3 (a (D (D.._ - - c =- - = H CU. cU "1.O O`O cU. a) :'a) U H H f4 p H =4_ O a) H ata d-) -F? a) -P = Q-- 0- U U U Ott -P -4 4J a) Cf) w CD m m m m m c CU F- U 4, C C U) C -1 (a _I W -P .11'f4 .,..I C C rl 1-i 3 d-) 4-3 -0 T T 7. C-a:1-1 O 3 _0 "0. 4 C c c C C U U 4- . 0 •r1 tU H H H. H ro (a CO ••-1 H\ E H . H C.•-1 •-1 •-I -r1 •r{ CO H 4_ v -Y-i -I N 4I•3 W 0 ro 0 0 0 -Y M r-1 E I- w W z •-1 -P +1 -;a-P 4-3 C c CU 0 N..U.0 -0 Cl C C C -P -0 1-4 CO C) 01 U E H H H'..:fa H oi:0101 CU O O •-I:.ro O O •­-1 3 3%.3 la o o H ro::. •-1 Z;CU CU ro.:Ca ro•rt:.-1•-13 a _... ::.2:Nl �z GI I1'.CC =-.I-..m m m ;El X e 1-.C3.':m 1- ::U) J E: E'er .�.c U)I-co _ c FINANCIAL STATENENT EXPENDITURES Date .June 30, 1980 OPERATIONAL BUDGET 1979-80 Current Year--To Budget Month Data 1» COMMUNITY PROTECTION POLICE SERVICES 1.1 1.1.1 Patrol. * +5,000 -1-6,500 $ 448,558 = 460,058 47,053 421,244 1,1,2 Investigation + 5,205 -6,500 99,151 = 97,856 7,874 97,150 1.1.3 v Communication & Records + 2,295 110,057 = 112,852 10,952 121, 6 _41 1.1.4 Administration _ 65,556 6 ,094 6 ti692 TOTAL * + 12,500 $ 723,822 = 736,322 72,571 734,904 PUBLIC WORKS 1.2 1.2.1 Street Lighting 71,180 5,402 53,489 1.2.2 Traf.£�c Signing & Markin-1250 22,404 = 22 654 1,799 21,274 Engineering +2,825 6, 7 = 48 999 1,254 46,255 dmanistration & C erical-_. 2,45f,0s = 18,58 __I_,_7 81 17,805 0 2 TOTAL + 625 $ 160,797 =161,422 1=_236 138,823 MUNICIPAL COURT 1.3 1.3.1 Arraignments & Trials 25,757 1 981 24 030 PLANNING AND ZONING 1.4 1.4,1 Current Plannin 69,657 5 433 49,223 1,4.2 _Advance Plannin 30,189 2 124 25,038 TOTAL $ 99,846 7,557 74,261 BUILDING INSPECTION & ENFORCEMENT 1.5 1»5»l Plan Checking -1 000` 15,803=14,803 1 313' 14.642 1.5:2 Field Inspection +1 000' 62,066=63 Ob6 5 351 59,716 105.3 Su ort Services (Clerical) 9,495 822 9`347 1 5 4 Program Administration 10,643 375 10,201 TOTAL $ 98,007 8,361 93.900 2. HOME AND COMMUNITY QUALITY PUBLIC WORKS 2.1' 2.1.2 Sanitary Service +12�800 181,719 =_194,_519 11,307 39,211 2.1.3 Streets and Roads - 49800-4,250 241,580 = 232,530 9,445 I04,581 - 2.1:4 Parks + 1 00057,294 5 $28 56,11x8 2.1.5 Storm Water Control`+'11-500 27,946 39,446 7,996 30,650 2;1.6 S ecial Pro'ects 10,201 809 10,116 2.1.7 Ancillar Service 27,484 2,406 -Y-6,3 2.1.8 En ineerin + 5,000 43,862 = 48,862 5,035 40, 1 3001 » 2;1,9 Administration & Clerical -2,450 24,527 = 22,077 2. 152 20 938 2.1 all `,Insect-'Cantroi + 4 500 b,440 = 10 940 -920 6.320 TOTAL +23,300 $ 620,053 ='643,353 39,898 385,237 ( *Trans. i EXPENDITURES Date June 30, 1980 OPERATIONAL BUDGET Page 2 1979-80 Current Year-To 3. SOCIAL SERVICES Budget Month Date LIBRARY 3.1 $ 37 35,633 ,991 4, 178 3.I.1 Technical Services 54,292 62861 55,973 3.1.2 ommunity Services - aintenance 4,146 393 3 555 3.1.3 0 erations & M 12342 1 163 12 091 3.1.4 Administration TOTAL $ 108,771 12 595 107,252 LOUTH & AGED SERVICES 3. 6,000 . 34S 5 999 3.1.1 Loaves & Fische, 49,699 b 150 47 170 3.2.1 Youth Services TOTAL $ 55,639 6,498 _53,169 4. POLICY AND ADMINISTRATION MAYOR AND COUNCIL 4.1 614= 13,114 3 367 12 028 _ 4,1,1 Polic and Direction +2,500 $ 10, i CITY ADMINISTRATION 4.2 4.2.1 Management Functions -1,100 35,759= 34,659 2 3 431 to unctions +1.,215 + 700 y =24,648 2 360 24 846 4 Z -1 ary unctions - 115 = 3 743 314 3 b91 TOTAL +9,700 $ 53,350 = 63,050 61,968 FISCAL ADMINISTRATION AND RECORDS 4.3 -- 31 175 4.3.1 Finance Pro ram +5;635 74 `448 = 80,683 7 660 25 .L. 31,881 2 215 4.3.2 City Records` 673, 828 9 '468 4.3,3 Management Su ort Services 9,120 TOTAL +5,635 $ 115,449 = 121,084 10.703 116.316 5. CITY WIDE SUPPORT FUNCTIONS` NON-DEPA1ZT33ENTAL FUNCTIONS 5.1 $ 22,500 3,579 20 658 S 1 1 Legal Services 43 750 35 39 988 5.1.2 insurances 30,485 2 125 28'203 5.1.3 7,175 395 6 133 5.1.4 Rent 9,240 758 b 309 5.1.5 Postage 7,250 6,960 5:1.6 Audit 9 591 9,921 5,1..7 Membershi s 1,903 5,1.8 Codification of'ordinanees 2,500 136 4,896 ,p lies 2,000 5.1.9 Stationer ; & Sup 4..225 4,440 5.I" 10 Bld & Equip. Maint. & Repa7;500 ir 1,944 7,391 10,945 5.1.11 Contractual Services 4,000 271 1, 160 Unen to ent,Reserve 2000 5.1.13 Donations , 1 975 5 1 14 Publicity & Commcanity Relations 1,700 283 5.1.1 aterials & Su lies225 = 5,585 1,201. 5.1:17 Office-E ui ment Ex ense +4,360 1: 5 1 antingency ?-2_3,135-4360 442,115 = 3$3,495. 144,775 TOTAL * -54,260 $601,122 = 546,862 13,468 14 a CAPITAL BUDGET Date June 30, 1980 Page 3 1979-•80 Current Year.-To 6. COMMINITY PROTECTION Budget Month Date HOME AND COMMUNITY QUALITY 6.2 6.2.1.3(7) Road Acq. & Development $ 629,753 12,584 Parks Ac . & eve o went 6.2.1.5(3) Storm DrainLge 47,619 —TOTAL $_208,523 54,774 112,374 DIVISION 6.5 6.5.1.13(1) Donations 2,000 6.5.1 Bldg Improvement Expense 147,273 4,006 _ 93,490 TOTAL $ 149,273 4,006 93,490 7. DEBT SERVICE 7.1 General Obligation Bonds 9 000 91000 7.1.1 iga ion on s Int. 1,041 1,041 Una2propriated Balance 26,445 TOTAL ---- $ 36,486 10,041 7.2 Bancroft Improvement Bonds 44,000 30,000 772.1 ancrox mprovemen Bonds (Int.) 10.164 319 10,807 Unappropriated Balance 108,176 TOTAL $ 162,340 319 40,807 t TOTAL $ 3,92.9,909 251,027 2,203,375 a 5 x i 3 f s rt r d t 3 — i N N O � � O co Q) L « aJ n n O W C p J 70-I C7 O �CJ O p W W M O1 X N 0 O .p .p to N r G•rl m U N V �� N '� � vW 6 US7 i N O+ 1 4) m E w O M M `... m -4 ~ 5 r O I( O O V1 CO co -.O M ei u1 -t V,wW M M M N O Q` O co •N w in I{ G 1 rn m co 0 G ro u u v aw 4 U a A 6 v c: 0 M N u'1 vt O.O Jco IJ H a4 O u aro W V3CJ W r{ x o• co {q� M i U M Iz G O G q' A' W u C3 H C H p O C Cl Faj N tz Oo ap .o u G M a 1 O M M W 1 aG � 1 ' VW a-1 N N N rl H - ol O N O� to o n O O: ..•C .-f r r t�1 .-1 c0 r .-� co Q d Cl 10E�.O 5-1 M �Y'. u't N •S r �7 M N ri N O u'1 N 1" ri N 0i O e-i N .. V U � W oA m ao n G 'a 9�1 E u v ro u v v cn 104 O. 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LIBRARY PUBLICPhone 839-9511 12563 SW main-Tigard. Or.97223 LIBRARY BOARD Agenda for July 1980 1. Call to Order 2. Introduction of New Board ;Members 3. Reports x a. Minutes b. Monthly Report for June 4. Old Business a. Building Plans b. Library Policy: Revisions and Additions 5. New Business a. Lost Material Charges i i a .. j a � DFAR DLIBRARY PUBLICPhone 639--9511 12566 SW Main•Tigard, Or. 97223 M�EMORARITXM July 14, 1980 TO: LIBRARY BOARD CITY COUNCIL FROM: CITY LIBRARIAN SUBJECT: Monthly Report, June 1980 1. Administration: a. Librarian attended three sessions at Washington County Cooperative SNrvices ;WCCLS) , as a committee member for drafting the Intergovernmental Agreement for the county-wide automated circulation system. After approval by Citizens Advisory board, the agreement will be forwarded to the participating cities. b. Library Board held .regular meeting June 9. Minutes are attached. c. Tigard Public Library hosted.a WCCLS Information and Referral training session, This special project was developed during the past year as an extension of library service to provide users .with information on local services and resources. Claire Sheldon, staff member, was on this committee and contributed to the successful com- pletion of the proliect'. {` d. At the June 23 City Council meeting, the Librarian outlined to Council the mounting difficulties with maintaining 59 open hours. By concensus, Council approved Librarian's proposal to close on Mondays, beginning July 7. e. Librarian attended WCCLS professional, board meeting June 25. Of interest: A member of the Citizens Advsory Board ob,;ccts to the paragraph in the Intergovern- mental Agreement (for automated circulation) concerning confidentiality of patron and circulation records. WCCLS board passed unanimously to support this statement on confidentiality. f. Librarian has begun re-writing job descriptions for all staff members. Growth of the library plus additional training has enabled staff to assume a different level of expertise and responsibility for library service. 2. Personnel: a. `CETA litrary aide,.Cliff Mendes, has been terminated after failing to appear for work, beginning June 5. He will not be replaced. b. Volunteer hours totaled 122.5; daily, average 4.9- c. Court referrals worked 10.25 hours. 3. Statistics: a.Total circulation 9274 Books 8707 Magazines-289 Adult 5730 Audio-Visual 156 Juvenile 2977 Other 16 Interlibrary Loan 106 For Fiscal Year 1979-80: Total cir.:ul4tion 99,149 R a Ti and Monthly F,eport June 1950 - Page 2 3. Ctat� istic5: continued b. User cards 402- in town 191; out of town 211 C. Story hours 115 total; 14.5 average d, ,iaterials added 191} e. Materials withdrawn 235 f. Money received: Fines $34.50 Lost Boo�S__?_•33 Donations $2.00 4. You�_Serv'ce - Kathy Tre�__ na.ine l ste�reu for program bndre egan June 23. O,ie BuReadaFthoreevents.reThe.two story The summer readirlg P o ed up for the Fri-day r eight years old. the reading club and 92 are sign times contirue :through the summer to include children through have been added and a ti indult section.is being used .more. New paperbacks .fie young -- adult area a distinctive and section of sofa has been Placed to provide the Young Country Da s° grade. inviting look- g � la window-- The Library will enter afloat in the annual in lthe Library display year theme, `9A Little Bit of Magic", "Magic in Books." a fairy waving her magic wand .with the slogan, hours at the Washington County The WCCLS children's librarian will aripatetAu��st 5• Faistor r again this year. Tigard will ptic v . TIGARDLIBRARY PUBLICPhone 839-0513 12568 SW Main-Tigard, Or.97223 MINUTES Tigard Library Board Meeting June 9, 1930 Call to Order The regular meeting of the Tigard Library Board was called and Roll Call: to order at 7:45 PM, by Chairman Betsy Chick. Excused: Dick Bendixsen, Jean Carlisle and Jim Sidey. Reoorts: The minutes of the previous meeting were approved. The Librarian reviewed the monthly report.. It was pointed out that circulation .through May is 90,000; 15,000 more than last year's total. Old Business: Building Plans Librarian reported that Madalyn Utz, Chairman of the Friends of the Library Building Committee, will be serving on the Downtown Tigard Committee. Library Policy: Because of lack of a Quorum, no action was taken on proposed revisions and additions to the selection policy. Librarian indicated that the circulation policy is also in need of revision and a draft will be.submitted at the next meeting. Computer System: Librarian reported that discussions are underway on an inter-- governmental contract between Washington County and cities regarding the computerized circulation system. It was also reported that the cost to Tigard for the first year would be $17,000 -- $18,000 at present prices. This does not include an on-line catalog. Annual maintenances costs thereafter will be $9,000, with an expected 100/6 annual increase. Ensuing ---- ,discussionpointedout need to support a new city tax.base. It was also pointed out that costs after the first year installation would represent savings. i.n;personnel> New Business:. Curtailing Hours Librarian reported that increased circulation of materials plus increased reference and readers' advisory services has created a tremendous backlog in all areas. In addition CETA employee, Clifton Mendes, failed- to report for work June;5, b and 7, without calling in. Librarian asked that`consider- ation be given to closing Mondays. _This will relieve some of the;staffing problems as well as give the staff needed time to take-care of tasks. Buard members concurred. The matter will be taken up with CityAdministrator. i Meeting adjour=ned at 8:45 PM. Respectfully submitted Irene Ertell Approved: Approved as corrected: DRAFT PROPOSED LOST MATERIALS PAYP4ctvT SCHEDULE: 1. Non-Fiction (Adult & Juvenile) :. a. Hardback and paperbacb: ---BIP replacement+ $2.00 service charge b. Hardback (i3OT IN BIP)--$15-$20 + $2.00 service charge c. Papberback (NOT IN BIP)-7$5-$10 + $2.00 service charge 2. Adult Fiction: a. Hardback--$10-$15 $1.00 service charge b. Paperback--$1.25-$5 + $1.00 service charge B. Juvenile Fiction: a. Hardback--$6--$10 + $1.00 service charge _ 4. Easy Books: a. Hardback--$8-$1.2 + $1.00 service charge 5, Young Adult: a. paperback--$2.00, no service charge 6. Records and Cassettes: a. Adult and Juvenile--$7.00 per disc or cassette, no service charge y a i MONTHLY REPORT PLANNING DEPARTMENT June 15, 1980- July 15, 1980 CURRENT PLANNING The following projects were acted on by the Planning Commission over the past month. ZONE CHANGE ZONE CHANGE PLANNED DEVELOPMENT DISTRICT, ZCPD 1-80 (Copper Creek) Applicant: Tualatin Development Company Request: For a Zone Map Amendment from Washington County RS-1 to City of Tigard R-5PD "Single Family Residential Planned Development District" with a General Plan Review of Stage I and a Preliminary and General Plan Review for Stage II. Site Location: South of Durham Road, east of Serena Way at Pick's Landing Subdivision (Wash. Co. Tax Map 2S1 14B, Tax Lot 100) Action Taken: Stage I and Stage II General Plan approved July 8, 1980 ZONE CHANGE PLANNED DEVELOPMENT DISTRICT, ZCPD 13-80 and SENSITIVE LANDS PERMIT, M 3-80 (Kittleson/Brown) Applicant: Raymond J. Kittleson and Milton 0. Brown Request: For a Zone Map Amendment with a Preliminary,Review for a _ Planned Unit Development and a Sensitive Lands Permit in a Light Industrial Zone: (A) R-7 "Single Family Residential" to M-3PD "Light, Industrial Zone Planned Development District"; (B) M-3 "Light Industrial Zone" to M-3PD="Light Industrial Zone Planned Development District". Site Location: 7415 SW Bonita (Wash. Co. Tax Map 2S1 1, Tax Lot 1400, Tax Map 2S1 12A, Tax rLot '700, and Tax Map 2S1 12BA, Tax Lot 100) . Action Taken: Denied_July,3, 1980 CONDITIONALUSE CONDITIONAL USE, CU 9-80 (Durham Hall Business Center/Edens) Applicant: Mr. G. Edens` Request: For a Conditional Use in an M-4 "Industr.ial Park Zone" for an auto repair_ facility. Site Location: 16285 SW 85th Avenue (Wash. Co. Tax Map 2S1 14A, Tax Lot 1100) . Action Taken: Approved Jule 8, 1980 VARIANCE VARIANCE, V'6-80 (Dennis O'Neel) Applicant: Dennis O'Neel Request: For a lot size variance. Site Location: The north side of N. Dakota, 210' west of 95th, 250' east of 92nd (Wash. Co. Tax Map-1S1 '35AC, 700) . Action Taken: Approved July 8, 1980 MONTHLY REPORT June 15, 1980 - July 1.5, 1980 Page 2 VARIANCE, V 7-80 (Bruce Clark) Applicant: Bruce Clark Request: For a rear yard setback variance Site Location: 13575 SW 115th (Wash. Co. Tax Map 2S1 3CD, Tax Lot 300) . Action Taken: Approved July 8, 1980 OTHER ZONE CHANGE, ZC 5-79 (Summerfield Commercial) Applicant: Raymond J. Bartel Architect and Planner Request: For re-appraisal of approved tenant mix for Summerfield Commercial Center. Site Location: Pacific Highway and Durham Road Action Taken: Approved July 8, 1980 4 POLICE DEPA.RT;SENT CONSOLLDATED MONTHLY REPORT FOR MONTH OF JUNE 1980 f DISTRIBUTION OF PERSONNEL - AVERAGE p NUMERICAL STRENGTH DAILY ABSENCE AVERAGE EF=ECIIVE STRENGTH End of Same This Same This I Last Sade this Month Month Month Month Month Month Month Last Last Last Year Year Year TOTAL PERSONNEL 27 25 11.5 10.7 15.5 16.6. 14.3 CHIEF°S OFFICE 2 2 .7 .7 1.3 1.3 1.3 SERVICES bIVIS. 6 7 2.2 1 2.9 3.8. 4.1 4:1 PATROL DIVISION 15 13 6.5 6.2 8.5 8.9 6.8 TRAFFIC DIVIS. ------- ------------------ --------- ----------- -------- - -- -------- INVEST. SECTION 4 3 2.0 1.22.0 2.5 1.8 FORCE ONE 14 12 6.6 5.3 7.48.0 6.7 FORCE TWO 7 8 2.4 4.6 4.6 4.8 - 3.4 FORCE THREE 6 1 5 2.5 .8 , 3.5 3.8 J 4.2 --_--- CHANGES IN PERSONNEL = DALLY AVERAGE PATROL �LREavr,Tu 1. Present for duty end of last month X28 This Same Month 2. Recruited during month 0 Month Lasa Year f 1. 'Total number field 3. Reinstated durin month g officers 15 13 - Total to account for 28 2. gess Agents Assig_ 4. Separations from the service: ned to Investigat. 0 0 (a) Voluntary resignation 1 3. Average daily abs- ' ences of field off- (b) Retirement 0 icers owing to; (c) Resigned with charges sending 0 (a) Vacation, susp- ension,(d) Dropped during probation 0 mdays off, . . _ comp. time, ,etc. 6.3 5.9- (e) Dismissed for cause 0 (b) Sick 6 Injured .1 .1 (f)'Killed in line of duty 0 (c) Schools, etc: .1 .2 Total average daily (g) Deceased ® absences 6.5 6.2 Total separations 1 8.5 6.8 . K. Available for duty 5. Present for duty at end "of month 27 f Page one. _ I M- a �. . . .�, a TIGARD POLICE DEPARTMENT Monthly Report I. Calls for Service: This Month 579 Year to Date 3,307 A. Obligated Time 1,318.0 B. Non-Obligated Time 712.0 II. PART I CRIMES Arrests No, Cleared A. Homicide - -- — B. Rape _ -- ----- •C. Robbery 2 D. Assault 7 2 2 E. Burglary 2T 2 — 2--- F. Larceny 14 X140 G. Auto Theft 6� _----�--�- Totals 90 18 _ 18 s YYI. PART II TOTALS 92 52 73 -- € TOTAL - Part I and II r 182 70 91 IV. -TOTAL PERSONS CHARGED: 91 G ae Adult Male40 C. Juvenile Male 29 b. Adult Female 12 d. Juvenile Female 10 x --"' t V. WARRANTS SERVED 6 -- a VI. TOTAL PROPERTY LOSS'$ 34,449.65 TOTAL PROPERTY RECOVERED $11,804..55__ VII. TRAFFIC a. Accidents Investigated 37 Injury Accidents 9 Fatal 0 { b. ' Citations: VBR (Speeding) 25 Yield Right of Clay 5 Following too Close 1 Red Light g Stop Sign 12 Improper Turn 10 Reckless Driving-2-- Careless rivingOCareless Driving 11 'Driving Under the Influence 16 Driving While Suspended 73 Other Hazardous19 Non-Hazardous- 129Total Hazardous 121 c, Enforcement Index 13.44 d. Traffic Enforcement Totals 1521 Citations: This Month This Year 250 year to Date. This Month last Year 158 Last Year to Date 141, . Harninrs: °Phis Month This Year 61 dear to Date 612 This Month Last Year 69 Last Year to Date' NOTE: -^ Part I Crimes (Major Crimes) Clearance Rate 20.0% ,Part 11 Crimes (Minor Crimes) Clearance Rate 56.5T y a VIII. TRAINING A. Traffic Safety Worksh_ak. Lt. Rea attended a traffic safety workshop in Oregon City on June 3. He spent 8 hours at this class sponsored by the Oregon Traffic Safety Committee. B. Intoxilizer School. All sworn personnel attended a 4 hour class sponsored by the Oregon State Police on the use of our new intoxilizer machine. They are all now certified by the state to be able to use it. Training. On June 12, Lt. Rea attended a 4 hour regional training C. Rianal meeting in Mrlwaukie. D. Management Meeting. Then on June 26, the Lt. went to Cornelius and attended a 3 hour management meeting. R. Emergency Planning. On June 5, Chief Adams and the City Administrator attended a 2-1 2 hour meeting in Hillsboro to discuss "ash fallout" emergency planning. F. Police Staff Meeting. On June 12, Chief Adams held,aTmanadatary meeting for his staff members. The agenda included the follovei -g 1. Directed patrol assignments for criminal and traffic problems; ; egarding criminal and taffic accident locations; 2. Timely update data r 3. Tri M%t bus security problems; and 4. Patrol vehicle inspections G. See Police Reserve report for monthly activites during June. 5. IK. COMMUNITY RELATIONS A. Station Tour. On Uu;�e 10, several kindergarten kids toured the police department, spending some time with our officers. oil June 17 and June 20, robbery talks ware given. B. Robbery Talks. officer Grisham talked to the employees at the Greenway U.S. National Bank for 1/2 rtin talked to the employees at the hour; and then Lt. Rea and Cpl. Ma ' T . downtown Tigard branchof the U.S. National Bank, spending 1/2 hour with them. C. Kiwanis Youth Camp. Cpl. Martin instructed classes at the Police Academy from June 23-27, teaching kids attending the Kiwanis Youth Camp. D. See attached report from Officer Grisham, Juvenile Officer,• for'his monthly r activities during June. - �Y 1 1K � y r I rZ cam+ u 0 w L'a fY: °fid � 0 ti L10 Sia 0 03 IF c� b ri P4 fn dew°' :�'• !7 - ca dS_ W - pe . d 7 .AJ to a • 1 co M 0 A . A•a to co P. P. A W (r. fo Al t42 si D�t go .a Z4 x dal _ 10 a s� � wa. a 0 ;c _r I -q - r-+ —In Ln --Lr-, LO f__ra N —�r - En H t/! H N N ft➢ to to N 03 :11 N ca f.7 C7 C7 C:S C A CR U L U' C.'J O C9 O N N N N N Ln N . LM ts7 r-1 1 0 a� W rn - a 0o .. a. i 1-4 ai v 0 c H p. A to EI O €i v •• al ° � fn a w v N 00N x Ja 4.) �Q 6 w 4 ca 1-1 0 0�i O a. b H m v .a � P4 �, o a Q, 44 d :3: cow _ ra in H 0 0 0 0 0 fn 0 to ,A rn EA H H H H H p O ca . .-mo � i 1 P : ej D, , >% >1 , co �, z -4 O ca cd 41 1./ 41 4J (U (1) C) tll CD44 G,t ca ca N ca 4-4 o co cl 0 co HO OH H a as D sn U3 cn en cn 3 v, H E-1 c a'd 3 v 'u C7 r l 0 54 0 cox A co co 0 ca 0 0 � e00 go ca fo -4 ern r .°moo ®,j 11-1 .,4 H as u; H H H H H u H p a N u 0 w w a=. w w 133"v P: In co to m m to fn to ca M 60 ca cc co co bo ca U H L�3 U U " U H U 5+7 a CY O Cl a tom.. a a O a 00 00 co 00 00 G-. g co co fry .� �. �co �.. N N N N N N fry w %0 %0 .c r 1 `?`IGAYID POLICE aDEPA.RTMEEN:' Six Month Report I. Calls for Service: 3,307 A. Obligated Time 8,461.9 B. .Nor.-Obligated Time 4,965.1 y II. PART_I CRIMES No. Cleared Arrests A. Homicide 0 _ B. Rape 2 1 1 C. Robbery 8 2 2 D. Assault 30 14 12 E. Burglary 123 25 34 ' F. Larcenv 266 61 62 G. Auto Theft 31 5 7 Totals 460 108 118 III. PART II TOTALS % , 506 322 326 TOTAL _ Part I and II 966 430 444 IV. TOTAL PERSONS CHARGED: 444 a. Adult Male 236 c. Juvenile Male 126 b. Adult Female 48 d. Juvenile Female 34 V. WARRANTS SERVED 66 VI. TOTAL PROPERTY LOSS $ 209,939.41 TOTAL PROPERTY RECOVERED $77,363.82 . VII., TRAFFIC a. Accidents Investigated 209 Injury Accidents 44 Fatal 2 b. Citations: VBR (Speeding) '257 Yield Right of Way Following too Close 9 Red Light 154 Stop Sign-54 Improper Turn 39 Reckless `Driv, 7 Careless Driving 52 Driving Under the Influence78 Driving While Suspended 99 Other Hazardous 100 Non-Hazardous 638 Total Hazardous 883 c. Enforcement Index 18.02 d. Traffic Enforcement Totals Citations: 1,521 t � F Waxwings: 612 ' NOTE: - =Part I Crimes (Major Cri^:es) Clearance Rate ' 23.5% € Part 11 grimes (Minor Crimes) Clearance Rate 63.6% t� .. d x 1 • t SIX MONTH RECAP s Inservice Training Hours No. Attending Course 40 f A. Advanced Criminology SO 2 B. ` Police Supervision 19 C. officer Survival S D. DLIII Investigation and Major Traffic Offenses 16 1 E. Firearms Instruction 16 1 F. Firearms Repair S 2 G. Crime Scene Photography 2 19 .g. Drugs and Arrest Procedures 5 I. Vicarious and Civil Liability 1 J. Governor s Emergency Prepardedness so 1 R. Supplemental Oregon Law Course ASO 2 L. Arson Seminar $ 6 it. First Aid 8 1 N. Tactical-Negotiation Training 2 19 o. Baton and Claemical Use 1 19 P. Felon? Stops 8 1 Q. Traffic Safety Workshop 4 19 R. Intoxilizer School 1 f - - S. Regional Training 1 T. Management Meeting 2k 1 U. .Ash Fallout Emergency Planning i Meetings 2 17 A. Departmental -- All Personnel 14 B. '(2) Services Division 2 lO 'C. Staff �x n - r a f ,1 S f ` t MEMORANDUM TO: CHIEF OF POLICE FROM: LOREEN WILSON SUBJECT: OLCC APPLICATION DATE: JULY 15, 1980 THE FOLLOWING OLCC APPLICATION WILL BE CONSIDERED AT THE .JULY . 28, ; 1980' COUNCIL MEETING.`' PLEASE NOTE THAT THIS IS AN APPLICATION TO UPGRADE THE LIQUOR LICENSE TO DISPENSER CLASS C. CASA PINATA, 11290 SW BULL MOUNTAIN ROAD, TIGARD, OWNERS ARE VINCENT J & MARY CLARE POPMA, 9010 SW 15TH, PORTLAND, OREGON 97219. THANKS FOR YOUR ASSISTANCE. r` { 1 TO: CI'Ij'*w 01" POI ICI_ FROM: SUBJF.CT. OLCC APPLIC.A`L'10{, DATEI: JULY 15, L` C) THE FOLLOaIs•iC; OLCC AT JULY WILL BE COC'SIDERED AT THE JULY "fi t?.COt •i;II. TI'.'a. PI;'3ASE NCTIE Ti{A'i TiiTS IS Ai; APPLICATION Tu UPC.ru:1DE 1"IF LIQUOiP L.IC :Ci SE TO DISPrNSER CLASS C. CASA PINATA, 11 9f) Sid BULL :`M TAIN l":")AD, TIGf1.l 1� 06tiI �tZS tIi'?CI P?7 J & iiARY CLQ?i L P0pvi , 0010 S4.' 15TH, PORTLAND Op.L:'ON 9-7219. THANNS FOR YOUCI ASSIS'x'Ai CE» r: c OREGON POLE STRUCTURES, INC. 13015 S. W. Paces6ic Hwy. Tigand, O&e.gon 97223 (503) 639-3602 July 14, 1980 t City Council ) City of Tigard Tigard, Oregon 97223 Council Members: 1 would like your permission to construct a display model of a prefabricated carport on tax lot #. t�, located just south of 13015 S. W. Pacific Highway. Included with this letter is a picture of such a model. The purpose of the display is to attract customers via S. I1. Pacific Highway and allow such customers a chance to preview our building. As such, .�o cVill maintain the lot and our display unit in a safe and attractive manner. The lot is already fenced and was previously used for a -swimming pool display. Our intention is to maintain ;this display for five months or until a permanentdisplay and warehouse location can be acquired. At which time I will remove our display model and return the site to its present condition. Construction of this model iwill comply with local building requirements. Thank you for your consideration and 1 hope you will approve this request, as I am looking forward to doing business in 'Tigard. Sincerely, .7o Boutinen OREGON POLE' STRUCTURES, INC. 13015 S: j1. Pacific Highway Tigard," Oregon 97223 (503) 639-3602 JB/dcb Enclosure � y. 1 °F RECEIVED a ' z JUN 3U1930 i la5 9 Executive Department CITY o� TiGARD VICTOR hTIVEM 155 COTTAGE STREET N.E., SALEM, OREGON 97310 GOVERNOR June 25, 1980 TO ALL STATE OF OREGON PUBLIC AGENCIES COST ACCOUNTING GUIDELINES FOR PUBLIC AGENCIES Chapter 859 Oregon Laws 1979 required the Executive Department Im to develop model cost accounting guidelines for public agencies. These guidelines relate to agencies that perform construction using their own equipment and personnel . The guidelines developed by the Executive Department are attached for your review. The law states that each public agency shall notify the Executive Department whether or not the agency has adopted the model guidelines. This notification must be received by the department no later than November 1 , 1980. Should your agency adopt the guidelines please send notification of this acceptance to the the department as follows: Dolores Smalley Intergovernmental Relations Division Executive Department 155 Cottage Street NE. Salem Or 97310 Questions regarding the guidelines may directed to my office. Neal R. Fisher, Administrator Accounting Division Jh Attachment 6 S COST ACCOUNTING GUIDELINES I. NUMERIC CODING SYSTEM A numeric coding system for accounting purposes should be developed. Each project will be assigned an account number. Entities with automated accounting systems are encouraged to establish cost centers for accumulating project costs. Many related costs may be incurred long before construction actually begins. Project accounting codes are, therefore, essential to ensure that all chargeable costs are recorded. II. PERSONAL SERVICES COSTS A. The use of detailed time records is a fundamental requirement for accurately accumulating labor costs. Employe time records should provide information at an hourly level for type of activity and by project. f B. The costs of employe vacation, sick leave, all other employer paid insurance and/or retirement benefits, and all other employer paid benefits should be reflected in hourly charge rates. Workers' Compensation costs used in this calculation shall be based on actual rates paid. C. Travel time to and from the job site should be charged to the project. III. MATERIALS A. Materials issuance from inventory or stores for use on a particular k project should be documented by requisition forms, B. Direct material purchases for use on a specific project should be documented by purchase orders and invoices. C. Costs of other supplies not directly chargeable to a specific project should be considered in overhead calculation. See Section V. N IV. EQUIPMENT USAGE RATES A. Agencies may develop internal usage rates based on depreciation schedules, investment cost (ORS 279.023(3)), and operating costs such as 'fuel ,; oil ,"and repairs. B. Agencies may use widely accepted rate schedules such as those used by the Oregon State Highway Division for "external" work such as force account or price agreement. 7/1/80 i z p a COSY ACCOUNTING GUIDELINES FOR PUBLIC AGENCIES ORS Section 279.023 (Chapter 869, Oregon Laws 1979) , requires the Executive Department to develop model cost accounting guidelines. The law further requires the Executive Department to distribute copies of the guidelines and to determine the number of agencies which either intend to adopt the guide- lines, or have existing accounting practices which will provide an accurate accounting for construction projects. Adoption of the cost accounting guidelines is optional. One objective of Chapter 869 is to provide more accurate financial information for projects constructed by public agencies' own personnel and equipment. In addition to the advantages of obtaining more accurate information for managerial purposes, the agencies' ability to comply with minimal financial reporting standards requires cost accounting procedures. The National Committee on Governmental Accounting in its publication "Governmental Accounting, Auditing and Financial Reporting," commonly known by its acronym GAAFR, requires that when a governmental unit's own personnel perform construc- tion ". . a complete accounting of costs of labor, materials, equipment usage, and overhead must form the basis for entries in the General Fixed Assets Group of Accounts. Reporting in financial statements of "public domain" fixed assets - roads, bridges, drainage systems, and similar assets dedicated;directly to public service rather than used in providing public services - `is optional . The agency's accounting `policy ;in this respect should be disclosed in the Summary of'Significant Accounting Policies, and consistently applied. Executive Department cost accounting guidelines are not intended to serve as an accounting manual , but as a listing of; general procedures which in our opinion are necessary,to comply with Oregon Statutes and Generally AcceptedAccounting Principles. Attachment: Copy of Chapter 869, O.L. 1979 I 7J1/80 _ sm S V. OVERHEAD AND RELATED COSTS A. All general administrative and other "overhead" expenses directly or indirectly applicable to construction activities should be identi- fied and charged. The use of formula or percentage charge rates is acceptable if those rates are supported by documentation. Documen- tation would consist of workpapers showing the rationale and compu- tations for allocating general administr•a-ive expenses. B. Accounting principles require the capitalization of a wide range of ancillary costs. Examples are engineering, legal and other pro- fessional fees, acquisition costs, freight and transportation, and site preparation. VI. FINANCIAL REPORTING The final project costs will be closed to the appropriate ledger account. Public agencies are encouraged to prepare cost reports on completion of each project. 7/1/80 r' M E M O R A N D U M TO: CITY COUNCIL July 23, 1980 FROM: ALDIE HOWARD SUBJECT: INCREASE IN MONTHLY SALARY FOR CODE ENFORCEMENT OFFICER During the budget preparation sequence, Mr. Walden and I agreed to fund Mr. Irwin's salary on a 50/50 split basis. The reason for this was that we found that certain details were not being picked up between departments. With the addition of the Public Works Director, we have sharpened our approach to development and it has become necessary to employer, Irwin as a follow-up to conditions placed upon development. His knowledge of the Building Codes, the Planning routine and the Public Works process has insured that projects develop as they were planned and approved. When I agreed to fund my 50%, I suggested that Mr. Irwin be given a $200.00 per month increase in salary. However, when the final figures came out, the increase was not included. This increase seemed justified for the increase in responsibility. You all realize that on any given afternoon, Mr. Irwin has been able to collect enough revenue from the issuance of Business Licenses to more than cover his salary. He is loyal, industrious, and honest. His is not the most appreciated role in this Community, but with his understanding of people and perhaps just enough humor to make it palatable, he has performed admirably. Thank you for your consideration. N .msµ � TIG_ARD AREA HISTORICAL AND PRESERVATION ASSOCIATION 2042 SW Custer Portland, Oregon 97219 RECEIVED July 23, 1980 JUL_ 2 8 1�+8U CITY OF TIGARD Tigard City Council i 124.20 SW Main Tigard, Oregon 97223 SUBJ: Windmill on SW 121st Avenue Dear Council Members: The July 9, 1980, Tigard 'Times called public attention to the windmill on SW 121st Avenue. The newspaper article indicated that the Council is considering the sale of this once necessary structure for use as a family dwelling. It is the opinion of the Tigard Area Historical and Preser- vation Association (TAHPA) that this windmill be kept under the ownership of the City of Tigard and restored (at least on the exterior) to its original state for the following reasons: -_. ..:.. 1. The windmill< has already-been declared an'historic site, as indicated in the newspaper article. 2. In a song written by Woodward school children, their school is referred to as the school by the windmill. It would be difficult -to explain the absence of part of their school's identity to the community's young tt citizens. 3. It inspired our local poet, ' Carolene Hamilton to write a poem, "The Windmill" in which she states a 'windmill "Brought water, life to all". The windmill's present location is an excellent one. Passersby on 121st Avenue, area residents, and the Woodward schoolchildren have a: daily reminder of the area's history. Windmills played such an important role in the development of ,the farmlands which once dotted this area, A structure of this sort is a rare sight today and any-effort-to keep it for posterity is "worth making. Also, with today's need for energy conservation_, an example of our forefathers' use of the wind can only re-enforce the fact that wind energycan be harnessed. 3 a Tigard City Council July 23, 1980 Tigard, Oregon 97223 Page 2 We urge the Council to reject any use of the windmill for other than that of its already designated "historic site". Sincerely, Marilyn M. Johnson Assistant to the Corporate Secretary cc: P. Hirl s . t a s t t; 50 , Mi LL tz a J Oct C� rl O l•> >' L C� i' h• ti Vim. Co U ri c� Y S co to Cmc Ukr ^` a _ s a a v Q 4 n o �� n o �i `1{ C � �� l �l e � c � •v sl Ir IL t Q O Rs O knjr C_ CL i lz l.. tj' l U _ L ya j - , f . h a �- vy D W m S Et Q fir/ l . W ry ®`E m [D V1 aS LiL i W ' tl V C 2, r. CN CL lh `s in h• o c 3 ? 1s Q„9 �'y to <l N) '�� L� � •� .. 4 `C^ in M CY \ d j IzIv Ac 1 Com; ct ,c iiIN IM Cv V �. H z ccn _ o E" O rn 4 tv N N R� ai �+i x41M y.l I'^� � H �.r W co -W t4 CC t4 G co ;a4 _ 11 N c'J CO+J as �.d ( N W H I ii Ey z CD G O L � w 1 N �M w of a Ei M u H i C S C H .-t l u co t..i a ° C en 3 �4 CU cn ! C .0 a IZ A P4- i N c•t ° C •rl •ed u 4 � �o C. FA Co G.' cu uZ U 3 cv rn r—e SJ] O! e-1 � rl -4 M 1 v f ^ U I -VP64 0 V U V 1 44 P4 J-4 C m l v at rOi �3 Aai M . cn w O� 0 n W cv W I I � t C t-t i un z ! m a t A i a ('7 Q r.q r-9 Cit ^! t'r9 9i b .