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City Council Packet - 10/27/1980 TIGARD CITY COUNCIL REGULAR MEETING OCTOBER 27, 1980, 7:30 P.M. FOWLER JUNIOR HIGH SCHOOL LECTURE ROOM NOTICE: ALL PERSONS DESIRING TO SPEAK ON ANY ITE14 MUST SIGN THEIR NAME TO THE APPROPRIATE SIGN-UP SHEET(S) LOCATED AT THE BACK OF THE ROOM. PERSONS DESIRING TO SPEAK WILL THEN BE CALLED FORWARD BY THE CHATR TO SPEAK ON THE INDICATED ITEM(S) . AGENDA: 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE N V 4. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS. c 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: October 13 and 20, 1980 (b) Approval of Expenditures and Investments: $45,161.48 (c) Monthly Reports - Receive and File Building Library Police Finance Planning (d) RESOLUTION No. 80-88 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN EXODUS SUBDIVISICN, SUBJECT TO HEREIN SPECIFIED CONDITIONS. (Ratify approval of 10-20-80 Council study session for Res. 80-88) (a) RESOLUTION No. 80-92 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN HAMBACK PARK SUBDIVISION, STT-JFCT TO HEREIN SPECIFIED CONDITIONS. (f) RESOLUTION No. 80-93 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN KF.RWOOD ESTATES SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS. (g) RESOLUTION No. 80-94 A RESOLUTION CONCERNING VACATION OF A PART OF A CERTAIN REAR LOT EASEMENT IN 72ND AVENUE BUSINESS CENTER SUBDIVISION, IN THE CITY OF TIGARD, WASHINGTON COUNTY, OREGON. (Setting public hearing for 12-8-80) (h) ORDINANCE No. 80-87 AN ORDINANCE AUTHORIZING AND DIRECTING TRANSFER TO THE GENERAL FUND OF THE CITY OF TIGARD OF $1,540.79 REMAINING IN THE STREET AND SEWER I10ROVEMENT BANCROFT #6 ACCOUNT, FIXING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (i) STREET DEDICATIONS: Accept and authorize signature of City Recorder. GODWIN CONSTRUCTION Co. - Adjacent north of SW North Dakota Street and east of SW 94th Avenue. (j) SUBDIVISION COMPLIANCE AGREEMENT & PERFORMANCE BOND - Accept and authorize Mayor and City Recorder to sign. Kosta Subdivision - J. W. & J. B. Kosta. (k) SEWER EASEMENT - Accept and authorize Mayor and City Recorder to sign. Ronald E. Phair Jr. & Duncan Properties. (1) Ratify action of October 20, 1980: Ratify sewer contract for the Senior Citizens Center project. (m) Accept the 1970-80 Audit Report. 6. DISCUSSION - Englewood Greenway-Neighborhood Park. (a) Request of the Mayor. 7. RESOLUTION No. 80- A RESOLUTION OF THE TIGARD CITY COUNCIL INCREASING GARBAGE RATES. (a) Recommendation of City Administrator. PUBLIC HEARINGS: 8:00 P.M. 8. ZONE CHANGE ANNEXATION - ZCA 26-80 (Abbott) NPO #5 A request by Glen Abbott for annexation to the City of Tigard (approved 9-18-80 by the Boundary Review Commission) and a zone change from Washington County RU-4 to City of Tigard M-4 "Industrial Park Zone" for a 1.76 acre parcel on SW 74th Avenue, south of Bonita Road (Wash. Co. Tax Map 2S1 12A, Tax Lot 1500) . (a) Public Hearing Opened (b) Summation by Planning Director (c) Public Testimony Proponent Opponent Cross Examination (d) Recommendation, by 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. 1634, 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. (Abbott Annexation and Zone Change) . 9. RESOLUTION No. 80- RESOLUTION OF THE TIGARD CITY COUNCIL FOR THE PURPOSE OF EXPEDITING A MATTER OF EXTREME IMPORTANCE TO CRIMINAL <' JUSTICE AGENCIES OF THIS REGION. aV ff i` (a) Recommendation of Chief of Police �k4y�L 4 10. AUTHORIZE PURCHASE OF TWO REPLACEMENT POLICE VEHICLES. (a) Recommendation of Chief of Police. rte. ` PAGE 2 - COUNCIL AGENDA - OCTOBER 27, 1980 11. ORDINANCE No. 80- AN ORDINANCE OF THE TIGARD CITY COUNCIL REPEALING ORDINANCE No. 80-86 AND REPEALING SECTION 3 OF ORDINANCE Nos. 80-73, 80-74, 80-77, 80-78, 80-79, AND 80-80, FIXING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Recommendation of City Administrator. 12. RATIFY NPO #4 MEMBERSHIP (a) Recommendation of Planning Director. 13. REQUEST FOR WAIVER FOR PLANNING APPLICATION FEES - Tigard Friends Church (a) Recommendation of Planning Director. 14. FAIRHAVEN STREET SEWER LID STATUS REPORT (a) Report by Director of Public Works. 15. OTHER (a) City Proposals for TMEA Contract Negotiations (b) Cancellation of. November 3, 1980 Study Session (c) Report on Noise Meter 16. ADJOURNMENT PAGE 3 - COUNCIL AGENDA - OCTOBER 27, 1930 T I G A R D C I T Y C O U N C I L REGULAR MEETING MINUTES - OCTOBER 27 , 1980 - 7 : 30 P.M. 1 . ROLL CALL: Present : Mayor Alan Mickelson ; Councilmen Tom Brian , John Cook (arriving 7 : 35 p.m. ) ; Kenneth Scheckla (arriv- 7 : 35 p.m. ) ; Councilwoman Nance Stimler; Chief of Police, Robert Adams ; Legal Counsel , Joe Bailey; City Adminis- trator, Raeldon R. Barker; Director. of Public Works , Frank Currie; Finance Director/City Recorder, Doris Hartig; Planning Director, Aldie Howard; Linda Sargent, Research and Development. 2 . CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NUN-AGENDA ITEMS . (a) No one appeared to speak. 3 . APPROVAL OF MINUTES - October 13 and 20 , 1980 . (a) Motion by Councilman Brian , seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council present . 4. APPROVAL OF EXPENDITURES AND INVESTMENTS: $45 , 161 .48 (a) Motion made by Councilman Brian , seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council present . 5 . MONTHLY REPORTS - Receive and File Building Library Police Finance Planning (a) Motion by Councilman Brian, seconded by Councilwoman Stimler to receive and file monthly reports . Approved by unanimous vote of Council present. 6. RESOLUTTON No. 80-88 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENT CONSTRUCTED WITH- IN EXODUS SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS . (a) Motion wade by C:ouncilman.. Brian, seconded by Councilwoman Stimler to adopt . Approved by unanimous vote of Council present . 7 . RESOLUTION No. 80-92 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN HAMBACK PARK SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS . t�; (a) Motion made by Councilman Brian, seconded by Councilwoman Stimler to adopt. Approved by unanimous vote of Council present . 8 . RESOLUTION No . 80-93A RESOLUTION OF THE TIGARD CITY' COUNCIL ACCEPT- ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN KERWOOD ESTATES SUBDIVISION, SUBJECT TO HEREIN SPECIFIED CONDITIONS. (a) motion made by Councilman Brian, seconded by Councilwoman Stimler to adopt . Approved by unanimous vote of Council present . 9. RESOLUTION No. 80-94 A RESOLUTION CONCERNING VACATION OF A PART OF A CERTAIN REAR LOT EASEMENT IN 72nd AVENUE BUS- INESS CENTER SUBDIVISION, IN THE CITY OF TIGARD WASHINGTON COUNTY, OREGON. (setting public hearing for 12-8-80) (a) Motion made by Councilman Brian, seconded by Councilwoman Stimler to adopt. Approved by unanimous vote of Council present . 10. ORDINANCE No. 80-97 AN ORDINANCE AUTHORIZING AND DIRECTING TRANSFER TO THE GENERAL FUND OF THE CITY OF TIGARD OF $1 ,540. 79 REMAINING IN THE STREET AND SEWER IMPROVEMENT BANCROFT #6 ACCOUNT, FIXING AN EFFEC- TIVE DATE AND DECLARING AN EMERGENCY. (a) Motion made by Councilman Brian, seconded by Councilwoman Stimler to adopt. Approved by unanimous vote of Council present . 11 . STREET DEDICATIONS : Accept and authorize signature of City Recorder. Godwin Construction Co. - Adjacent north of SW North Dakota Street and east of SW 94th Avenue. (a) Motion made by Councilman Brian, seconded by Councilwoman Stimler to accept and authorize signature of City Recorder. Approved by unanimous vote of Council present . 12 . SUBDIVISION COMPLIANCE AGREEMENT & PERFORMANCE BOND - Accept and authorize Mayor and City Recorder to sign. . Kosta Subdivision - J .W. & J.B. Kosta (a) Motion made by Councilman Brian, seconded by Councilwoman Stimler to accept and authorize Mayor and City Recorder to sign. Approved by unanimous vote of Council present . PAGE 2 -- REGULAR COUNCIL MINUTES - October 27, 1980 13 . SEWER EASEMENT - Accept and authorize Mayor and City Recorder to sign. . Ronald E. Phair Jr. & Duncan Properties . (a) Motion made by Councilman Briar., seconded by Councilwoman Stimler to accept and authorize Mayor and City Recorder to sign . Approved by unanimous vote of Council present . 14. RATIFY ACTION OF OCTOBER 20, 1980. . Ratify sewer contract for the Senior Citizens Center project. (a) Motion made by Councilman Brian, seconded by Councilwoman Stimler to ratify. Approved by unanimous vote of Council present. 15 . ACCEPT THE 1979-80 AUDIT REPORT. (a) Motion made by Councilman Brian, seconded by Councilwoman Stimler to accept the 1979-80 report . Approved by unanimous vote of Council_ present . 16 . DISCUSSION - Englewood Greenway - Neighborhood Park. (a) Bob Irby, 11515 S .W. Hazelwood Loop, proposed to the Council that the designated greenway area be maintained by the City. (b) Curtis Stephens , 11338 SW Hazelwood Loop, addressed the Council as Chairman of the Englewood Association. He asked the Council if they had any questions about the Englewood Organization. (c) Cindy Day, 11393 SW Hazelwood Loop, noted that playground equip- ment at Englewood was in need of repair . She indicated that residents would be willing to help in neighborhood park by pick- ing up debris after winter storm if the City would maintain the park year round. (d) Councilman Brian questioned Frank Currie , Director of Public Works , about the cost and time involved in maintaining the greenway. (e) Mr. Currie responded that the greenway cost $4200 to maintain this year and estimated an annual cost of $2600 to mow the park. x (f) Wilbur Bishop, 10590 S .W. Cook Lane , noted that during 1976- 1977 the City of Tigard agreed to maintain the greenway park area around the playground equipment and pathways . Mr. Bishop encouraged Council to follow up on the former administrations commitment. }` PAGE 3 - REGULAR COUNCIL MINUTES - October 27 , 1980 (g) Phil Hirl , Park and Recreation Board Chairman, stated that i the Englewood Greenway, should be brought into the park system, (h) Motion made by Councilwoman Stimler, seconded by Councilman Scheckla, to designate parcels A,B,C, & D as neighborhood parks and that the playground equipment be left on site and maintained by the City. (i) Mayor Mickelson stated that if motion passed, the Park Board and citizens could make recommendation to the Budget Committee. (j ) Mr. Barker noted that he had a file on mosquito abatement, Approved by unanimous vote of Council . 17 . RESOLUTION No. 80-95 A RESOLUTION OF THE TIGARD CITY COUNCIL INCREAS- ING GARBAGE RATES . (a) Mr. Barker recommended that the rates for garbage collection be increased as revised. (b) Motion made by Councilman Brian to adopt the resolution, second-- ed by Councilwoman Stimler. Approved by unanimous vote of Council . 18. ZONE CHANGE ANNEXATION - ZCA 26-80 (Abbott) NP6 #5 A request by Glen Abbott for annexation to the City of Tigard (approved 9-18-80 by the Boundary Review Commission) and a zone change from Washington County RU-4 to the City of Tigard M-4 "Industrial Park Zone" for a 1 . 76 acre parcel on SW 74th Avenue , south of Bonita Road (Wash. Co. Tax Map 2S2 12A, Tax Lot 1500) . (a) Public Hearing Opened. (b) Planning Director synopsized history of parcel and recommended approval . (c) Public Testimony No one appeared to testify (d) Public Hearing Closed. (e) Consideration by Council . ger (f) ORDINANCE No. 80-88 AN ORDINANCE RATIFYING ANNEXATION OF LANDS BY THE BOUNDARY COMMISSION, ORDER No. 1634, AND ADOP'T'ING FINDINGS WITH RESPECT TO AN AMENDMENT TO THE 1970 ZONING *SAP OF THE CITY OF TIGARD TO CONFORM WITH THE TIGARD COMPRE- HENSIVE PLAN AS ADOPTED AND FIXING AN ter; EFFECTIVE DATE. (Abbott Annexation & Zone Change) PAGE 4 - REGULAR COUNCIL MINUTES - October 27, 1980 w� R 3::' (g) Motion made by Councilman Cook, seconded by Councilwoman Stimler to adopt. Motion passed by 4-1 vote, Councilman Scheckla voting Nay . Ordinance will require second reading at Nov 10 , 1980 , council meeting. 19 . RESOLUTION No . 80-96 RESOLUTION OF THE TIGARD CITY COUNCIL FOR THE PURPOSE OF EXPEDITING A MATTER OF EXTREME IM- PORTANCE TO CRIMINAL JUSTICE AGENCIES OF THIS REGION . (a) Chief Adams recommended that a feasibility study be done to coordinate various computer systems . (b) Motion made by Councilman Brian to adopt , seconded by Council- man Scheckla . Approved by unanimous vote of Council . 20. AUTHORIZE PURCHASE OF TWO REPLACEMENT POLICE VEHICLES (a) Chief Adams recommended the authorization of purchase of two police cars . The low bidders was Carlson Chevrolet at $8 ,299 per unit. (b) Motion made by Councilwoman Stimler to authorize the purchase of two police vehicles at $8 ,299 per unit , seconded by Scheckla . Approved by unanimous vote of Council . 21 . ORDINANCE No. 80--89 AN ORDINANCE OF THE TIGARD CITY COUNCIL REPEAL- ING ORDINANCE NO. 80-86 AND REPEALING SECTION 3 OF ORDINANCE NOS . 80-73 , 80-74, 80-77 , 80-78 , 80-79 AND 80-80, FIXING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Mr. Barker recommended adoption of ordinance as a housekeeping measure. (b) Motion made by Councilwoman Stimler Lo adopt , seconded by Councilman Cook. Approved by unanimous vote of Council . 22 . NOTIFY NPO #4 MEMBERSHIP (a) Aldie Howard, Planning Director, recommended approval . (b) Motion made by Councilman Cook to approve , seconded by Council- woman Stimler. PAGE 5 - REGULAR COUNCIL MINUTES - October 27, 1980 2J . REQUEST FOR WAIVER FOR PLANNING APPLICATION FEES - Tigard Friends Church. (a) Aldie Howard, Planning Director, recommended approval of waiver. (b) Motion made y Councilwoman Stimler to adopt, seconded by Councilman Cook . Approved by unanimous vote of Council . 24. FAIRHAVEN STREET SEWER LID STATUS REPORT (a) Frank Currie, Public Works Director, stated that Washin-ton County crews haven ' t found any faulty septic systems and is wait- ing for further information. 25. OTHER (a) City Administrator introduced Linda Sargent , Reasearch and Development Aide, to Council . (b) City Administrator stated that Darrell Smith , contract negotia- tion, will meet with staff 9 :00 a .m. on October 31 , 1980 , to prepare contract proposals and requested Council submit their recommendations . The first bargining session will be held November 13 , 1980, at 9 :00 a .m.. (c) Council approved recommendation to cancel meeting of November 3, 1980. (d) City Administrator demonstrated three models of noise meters . Mr. Barker recommended that staff continue to use present meter until needs change . Concensus of Council to continue present program. (e) City Administrator announced staff will speak on Tax Base proposal at Summerfield Homeowners Assoc . November 3 , 1980. (f) Councilman Brian expressed concern over lawn signs being placed in public right of ways . He recommended citing or picking up signs . (g) Planning Director announced dates to hear consultant speak regarding cable TV. (h) Public Works Director reported to Council S & S Nursery has a used trencher for sale. Staff to checkout equipment and report back. (i) Councilman Cook requested staff check into unauthorized used car lots . PAGE 6 - REGULAR COUNCIL MINUTES - October 27 , 1980 e (j ) Councilwoman Stimler called attention to traffic signal program at Walnut and Pacific Highway. 26 . ADJOURNMENT 9 :20 P.M. City Recorder /�- ATTEST: � Pre,sident of Council L - = » PAGE 7 - REGULAR COUNCIL MINUTES - October 27 , 1980 Date i n/9 7 SRO I wish to testify before the Tigard Cit • Council on the following item: (please print your came) AGENDA ITEM # $ - CALL TO AUDIENCE Fop, THOSE DESIRING Name, address & Affiliation Item Description �o�� E (ZLi`f ( ISIS- sW• "zG wash GP i�iV45ZJEI ;d0 u� itc Date 10/.7/80 I wish to testify before the Tigard Citv Council on the following item: (Please print your name] AGENDA ITEM # 6 ENGLEWOOD GREENWAY-NEIGHBORHOOD PARK Name, Address & Affiliation I C ` Item Description CS A I,':! S-� /�.y //s 3CA S w rc ,i o c7 /Oz 4> Lj r PAYMENT OF T31LLS FOR COUNCIL AYPKUVAL l PROGRAM BUDGET October 27, 1980 �b Community Protection Police 5,224.71 Public Works 3,414.10 Municipal Court 781.40 Planning 483.07 Building 954.04 Total Community Protection 10,857.32 Home & Community Quality Public Works 2,255.35 Social Services Library 7,885.91 Aged Services Youth Services Historical Total Social Services 7,885.91 Policy & Administration Mayor & Council ; 112.35 Administration 290.71 Finance 1,079.75 Total Policy & Administration 1,482.81 City Wide Support Functions Non-departmental 2,992.60 Misc. Accounts (refunds & payroll deductions, etc.) 17,275.60 CAPITOL BUDGET Community Protections Road Acquisition & Dev. Parks Acquisition & Dev. Storm Drainage Total Community Protection Support Services Building Improvements - Sr Center 76.42 DEBT SERVICE General Obligation Bond Bancroft Bond 2,335.47 i UNIFIED SEWERAGE AGENCY Contract TOTAL AMOUNT OF CHECKS WRIT'T'EN 45,161.48 f- MEMO TO: CITY COUNCIL DATE: OCTOBER 27, 1980 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTH OF SEPTEMBER, 1980 September' s building activity included permits for 5 signs, 24 single family residential, 5 residential alter and repair, 4 commercial, 9 commercial alter and repair, 2 demolition, 1 site grading, and 1 miscellaneous for a total valuation of $3,607,230, 00. Fees for 45 permits $11, 431. 75 Fees for 5 signs 80. 00 Plumbing Activity - 41 1, 240.00 Mechanical Activity - 43 529. 50 Business Licenses - 53 2,094. 00 TOTAL - - -$15, 375. 25 Sewer Permits - 26 $24, 850. 00 Sewer Inspections 25 625: 00 ►ting rity activity included 3 single family residential for a total valuation of $142, 350. 00 and fees of $814. 50. 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W T � W ca (aLi cu _0 ro cu I— ro • H 3 3 ro 3 3 tZ H 3 H O_ O L S U) GO L m 0 _C LiD Y O W U Ol Ol U) Ili Ol O (D Z H H m 01 01 U7 H U7 cu •,-I •ri C C •ri H O O O N •r•i -ri Ql ro N r-I S S O O S4-3 C ti L- Ol S S Li C O_ C L- CL O O co v H O C C O U U m m U -Z:i OC co O 3 U U Q T Q C 1 •ri -I til ct O r-I r-i O •ri •ri S -P S L -1 •r•1 (D O -H H -O C ri CU -0 1--- (n H U U O_ CLU [U C J J O m ri ri z (D cu m z U) ca cu co L1 a ro (U N Q U U H (U CU N 0 O O H L7 EL CL O O a L3 L- 3 0 3 U7 U7 :-.j O. d Q L7= C7 -0 :B 33 3 3333 I- 33 -=. 33 o co 333 0 cu u) cn u7 cn Ul m a) En U') co u7 :n n L,_ co U) U'j U7 L� G)O N m O O N O Liz kn UD Lf] LO O J ,-i O I't �D J O Ln O O r4 m m N O co - Cr? N CNI! Q m co co ct O U7 L- (D N Ln ❑7 N N N 0) n N F- t0 Ln l0 F- N r-1 N Lr) Li) -i O Cr1 N N r-1 -::J' N O S kD k.0 10 O -4 .--i r-i ,-! .-I i- W r•-I -1 -A H m NW F- O_ O W O Ol 1 ,--1 co Cr ~ L--t W E: m S 1= W C cu E: d O C Q C Ol O O Q O O O -'-1 H W i Z O H S C O_ U7 O O O O N H U co ro O U U U U O O C H C cn O 3 4- H N ' 0 0 ai H H G) U) O O _ Ol C31 H O U) T OCl) 4-3ri C �~ Q) `v ri •r1 •ri m Ol C U . C Z Z U') co cu H 3 C H O -4 cc Co c--i S } O O Q) -1� r-1 U +1 -i-7 O co lY (U ro tv N 1- m ,-i N C r-1 to (A m N C W •r-1 •r-1 4-3 +-) H r--t -P O O Q) r-i o 3 O -4 Li H 0- O „0 .,...I -q0 U C a m U E 3 >. H H O N E E C C r-♦ 0 En E CO -0 +3 4.3 EU • -P z 3 3 ,i •ri cl- C' -0 cu(O S C U U S J U! LD H E 0i cu ca i . rJ rO� O 0 j O L ( O\ E O.. On3 UJ u JJtr Y Lo CCE: W Date; Sept. 30, 1980 FINANCIAL STATEMENT EXPENDITURES OPERATIONAL BUDGET 1980-81 Current Year-To -Budget Month Date 1. . COMMUNITY PROTECTION Police Services 1.1 1.1.1 Patrol 499,459 52,158 117,340 1.1.2 Investigation 120,366 14,941 28,206 1,1.3 Communication 145,272 13,466 32,914 1.1.4 Administration 74,302 6,715 18,237 TOTAL 839.399 87,280 196,697 Public Works 1.2 1.2,1 Street Lighting 83,000 5,784 11,000 1.2.2 Traffic Signal-Marking-Signs 33,467 11,062 13,956 1.2.3 Engineering 43,721 2,346 6,864 1.2.4 Admin. & Clerical 25,706 2065 6,126 TOTAL 185.894 257 37,946 r Municipal Court 1.3 1.3.1 •Arraingments & Trials 29.605 2,473 7,274 Planning & Zoning 1.4 1.4.1 Current Planning 80,728 6,609 17,035 1.4.2 Advance Planning 10,413 241 715 TOTAL 91,141 6,850 17,750 Building Inspection & Enforcement 1.5 1,5.1 Plan Checking 27,811 2,307 6,635 1.5.2 Field Inspection 50,574 4,525 12,257 i.5.3 Support Services 11,141 893 2- 686 1.5.4 Program Administration 13,873 1,171_ 3, .31 TOTAL 103.399 8,896 25,009 Page 2 EXPENDITURES 1980-81 Current Year-To Budge t Month Date 2. HOME AND COMMUNITY QUALITY Public Works 2.1 2.1.2 Sanitary Service 182,971 6,882 17,631 2.1.3 Streets & Roads 341,358 3,533 121,980 2.1.4 Parks 70,792 7,584 18,199 2.1.5 Storm Water Control 50,646. 18,105 23,671 2.1.6 Special Projects 13,736 1,175 3,273 2.1.7 Ancillary Service 34,999 2,839 8,301 2.1.3 Engineering 71,366 6,015 18,893 2.1.9 Admin. & Clerical 28,407 2,557 6,995 2.1.11 Insect Control 9,000 1,817 TOTAL 803.275 48,690 220,760 3. SOCIAL SERVICES Library 3.1 3.1.1 Technical Services 29,026 2,367 7,269 3.1.2 Community Services 66,240 4,699 15,772 3.1.3 Operations & Maintenance 3,134 414 1,078 3.1.4 Administration 14,072 1,180 3,393 TOTAL 1121472 8,660 27,512 Youth & Aged Services 3. 3.3.1 Loaves & Fishes 6,000 -0- -0- 3.4.1 Youth Services 59,825 -0- -0- TOTAL 65 825 4. POLICE AND ADMINISTRATION Mayor & Council 4.1 4.1.1 Policy & Direction 10,982 1,101 1,704 City Administration 4.2 4.2.1 Management Functions 43,750 2,775 9,587 4.2.2 Staff Functions 23,580 1,366 4,320 4.2.3 Ancillary Functions 4.424 349 1,038 TOTAL 71.754 4,490 14,945 Fiscal Administration 4.3 4.3.1 Finance Program 92,891 8,344 22,548 4,3.2 City Records 30,969 2,123 6,358 4.3.3 Management Support 10,609 891 2,650 TOTAL 134.469 11.358 31,556 Page 3 EXPENDITURES 1980-81 Current Year-To Budget Month Date 5. CITY WIDE SUPPORT FUNCTIONS Non-Departmental Functions 5.1 5.1.1 Legal Services 22,500 8,860 9,030 5.1.2 Insurance 46,875 452 5.1.3 Utilities 44,872 1,440 4,832 5.1.4 Rent 7,975 X625 1,685 5.1.5 Postage 7,000 30 97 5.1.6 Audit 8,500 2,045 8,045 5.1.7 Membership 10,848 11,128 5.1.8 Codification of Ordinances 3,700 1,057 1,057 5.1.9 Stationery & Supplies 3,000 136 937 5.1.10 Bldg. & Equip. Maint. & Repair 7,500 149 1,405 5.1.11 Contractual Services 21,260 2,477 7,174 5.1.12 Unemployment Reserve 1,000 1,147 5.1.13 Donations 2,000 5.1.14 Publicity & Comm. Relations 7,225 115 115 5.1.15 Materials & Supplies 700 106 5.1.16 Printing 500 5.1.17 Office Equipment 60,442 42,931 47,871 5.1.18 Unclassified Personnel 100 5.1.19 Contingency 309,180 5.1.20 Elections 1,700 TOTAL 566.877 59,865 95,081 6. COMMUNITY PROTECTION Home & Community Quality 6.2 6.2.1.3(7) Road Acq. & Development 728,192 54,464 69,436 6.2.1.4(3) Parks Acq. & Development 77,893 246 10,139 Total 806.085 54,710 79,575 Divisions 6.5 6.5.1.13(1) Donations 2,000 6.5.1 Bldg. Inprovement 287,000 4,917 7,985 TOTAL 289,000 4� 9177,985 7. DEBT SERVICE 7.1 General Obligation Bonds 10,000 10,000 7.1.1 Gen. Oblig. Bonds Interest 638 425 TOTAL 10.638 10,425 7.2 Bancroft Improvement Bonds 62,090 2,000 10,000 7.2.1 Bancroft Imp. 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U b +� V a! L V d d a O p V .-r C C 1 ,O a) :3T u v) C C V N N W Q. 934 CL' U A G z w C4 E a m .'a -ac° r v w z 0 CLW 14 14 11 1-1 rt c l C11 cn 3 IT IT .n a0 _ O. Ln y ol M M M o0 N M M MI N � C y C� C � � C co W CO Q n O N Ln GL C Iz N _ j C C, W d E Da ^ M M N O Ln .3 W 6 u Ep y to to ^ .Ud Z yaj V] N N N> a Gu ;s7 O e+ O a cu 14 A 9 > ec p O p D3 2 S W N] ' C3 y O l $. G O Ai ai N W W V O� Z 2 w E aD O aO V O� N rr n2 a W OC Cd M V" cn cn ' b C D a N � H M M a a 3. a Ya v a7 G C u3 j a v G O1 y W a s a w E+ atl+ u CL "J Xol :" 4 }+ Z b H N H w a.+ O v La r 'C � a C N +� O U L a 4 N O v o a N Y+ a r+ a Hm w u aQ+ t� l+ S F E o .-Ci a F H V O N 5C TIGA0 1 — PUBLI � 639-9511 F 12568 SW Main-Tigard, Or. 97223 MEMORANDUM October 13, 1980 TO: LIBRARY BOARD CITY COUNCIL FROM: CITY LIBRARIAN SUBJECT: Monthly Report, September,, 1980 1. Administration: a. The Library Board did not meet in September. (See Minutes for August 11, 1980. ) b. Librarian attended a University of Oregon sponsored workshop on September 20 and 21, on "Financial Management for Small Organizations." (Received one (1) graduate credit.) c. Librarian did not attend Washington County Cooperative Library Services (UICCLS) meeting September 24, because of staffing shortages. Current issues of concern center around the county-wide computerized circulation system, allocation of per capita state aid outside city jurisdictions and county-wide capital improvement needs. d. Librarian attended a meeting September 30 on reciprocal borrowing between Clackamas and Washington County libraries. The two of the libraries most closely involved, Tualatin and Lake Oswego, decided to work out some means of reimbursement. Tigard Public Library is continuing to monitor its usage from Clackamas County. Z. Personnel: a. Volunteer hours totaled 241; daily average 9.3 b. Sandra Thorne, Library Aide, resigned to attend the University of Oregon. c. Michelle Waldele has been hired as Library Aide and will work 15 hours per week. d. Court referrals worked 27 hours. 3. Statistics: a. Total circulation 7012; daily average 334. Books 6515 Magazine 266 Adult 4948 Audio-Visual 136 Juvenile 1567 Other 17 Interlibrary loan 78 b. User cards 304: in town 125 - out of town 179. c. Story hours (Not held in September). d. Materials added 159. e. Materials withdrawn 269. f. Money received: Fines 212.50 Lost Books 17.95 Donations $5.00 Tigard Public Library - Monthly Report, September 1980 - page 2 4. Youth Services - Kathy Tremainet No special programming was presented; however, planning was done for programs through December. Three volunteer story tellers were recruited. On September 26, they participated in a book-review session for new youth literature. A training session for them was conducted on September 29. OREG(5N PUBLIC LIBRARY STATISTICAL REPORT For the fiscal year ending June 30, 1980 r.. nplete one copy for the library file, one for the city council and%qr county court or 'cou- _.olling body, and return two copies by October 15 to the OREGON STATE LIBRARY, Salem, Oregon 97310. 1. Tigard City 4. Washington County 2. '_Tigard >ub!ic Library Name of library 5. Irene Ertell Name of librarian 3. 12568 S.W. Main Street Mailing address 6. 639-9511 Library telephone 7. Library trustee appointed by County Court 0 City Council n Other El MAILING ADDRESS DATE TERM NAME (Include city and zip no.) TELEPHONE EXPIRES 13350 S.W. Ash Richard D. Bendixsen Tigard, OR 97223 639-8367 Julv 1983 13475 S.W. Village Glen Yvonne Burgess Tigard, OR 97223 639-0903 July 1980 12110 S.W. 92nd Avenue Jean Carlisle Tigard, OR 97223 639-3856 July 1982 7595 S.W. sherry Betsy Chick Tigard, OR 97223 639-7362 July 1981 12860 S.W. Watkins Jeri Cundiff Tigard, OR 97223 639-9096 July 1980 10215 S.W. Highland Drive James E. Sidey Tigard, OR 97223 620-1228 July 1983 VACANCY Appointment of trustees should be made in accordance with legal provisions of a four-year term, with dates of expiration staggered. (See Oregon Revised Statutes 357.417, 357.460 and 357.465.) 8. Date of ordinance or resolution establishing library under ORS 357.400 - 357.621 : lfarch 27,1972 9. Are your operations partially or fully financed by funds received through a serial levy? YES 1 Pt0 10. Number of public service outlets: Headquarters 1 Branches 0 Mobile unit stops 0 Other public service outlets 0 11 . Number of bookmobiles and other mobile units 0 12. Books-by-mail program: YES ® NO 01 13. Hours library is open for service: Indicate exact opening and closing winter hours. rI TOTAL HRS. MON TOES WED THURS FRI SAT SUN PER WEEK CLOSED CLOSED �- to :30to 8:30 9:30to 8:30 :30 to 8:30 9:30to S :30 to 5 to i 48 11 11 11 7.5 7.5 1111 �11!1�1 e COLLECTION Added During Field at End Category Fiscal Year Fiscal Year BOOK STOCK * 14. No. Volumes 2329 20,771 15. No. Titles no record kept CURRENT PERIODICAL SUBSCRIPTIONS **16. No. Titles 18 as AUDIOVISUAL AND OTHER NON-PRINT LIBRARY MATERIALS 17. No. Titles Sound Recordings 58 411 18. No. Titles Films and Video Cassettes 0 0 19. No. Titles All Other Non-Print Library Materials no record kept * Does not include adult paperbacks ** Some additions were donations previously. Only paid subscriptions are reported this year. CIRCULATION Number of Transactions of _ All Library Materials Total No. of Type of Loan Adult Juvenile Transactions Materials Materials 20. DIRECT CIRCULATION 74,024 25,487 99,511 21 . EXTENSION CIRCULATION INTERLIBRARY LOAN *22. Borrowed from State Library `-` --- 307 *23. Borrowed from Other Libraries971 --- -- Z4. Total Interlibrary Loan-Borrowed 1178 25. Total Loaned to Other Libraries 250 * No separate adult/juven records kept FINANCIAL STATEMENT (Round to Nearest Dollar) IdPEFtAT i N1i RECEIPTS OPERATING EXPENDITURES Personal Services 26, Operating fund balance $ 0 38. Salaries $ 66,080 27. City funds $30,528 Library Mate rials 28. County funds $76,724 29. Other local funds-Specify 39- Books $ 40. Periodicals $ `�'6a5 $ 41• Audiovisual & Other Non- S� 949 $ Print Library Materials $ 612 30, State Aid grants $ 31. Federal funds (LSCA) $ 42. Total (Items 39 - 41) 32. Revenue sharing $ $ 27.166 33. Other federal funds - $ Specify Other Operating Expenditures 34. Gifts and donations $ 43. Library equipment $ 8,498 35. Other operating receipts $ 44. Plant operating 45. maint. $ ___ 45. All other operating exps. 36. Total (hems 27 - 35) $._ 5,508 $ 46• Total (Items 43 - 45) ;37•. Total Operating Receipts $14.006 (Items, 26, 36) $ 0Z 252 47. Total Operating Expenditures $107,252 (Items 38, 42, 46) _ 48. Unexpended balance $ 0 CAPITAL RECEIPTS CAPITAL EXPENDITURES 49. Local funds54. New buildings, additions $ 50. Federal funds $ & remodeling $ 55. Equipment for new and/or $ 51 , Revenue sharing 52. Other capital receipts $ expanded buildings ---"�'- 56. Other capital expenditure - Specify $ 53. Total Capital Receipts Ca `pi+ $-� pts $ $'---- � Items 49 -- 52) 57. Total Capital Expenditures '$— (Items 54 - 56 58. TOTAL RECEIPTS �`' (items 37, 53) $1O7 252 59. TOTAL EXPENDITURES (items 47, 57) If fines, rental fees, etc. are turned in to a $_Z0, 7252 collected here but omit from Item 35. PPropriating body, state amount Approved budget for coming fiscal year $ 112,470 17 • PROFESSIONAL STAFF PRESENTLY EMPLOYED (List full-time employees only) 60. List staff, giving name, working title, and hours worked per week of.reporting year. Limit list to following working titles ; Librarian, Assistant Librarian, Department Bead, Librarian 3, Librarian 2, Librarian 1 , Community Librarian. Hours Per Name Working Title Week Irene Hrtell Librarian 40 Kathy Tremaine Coordinator - Youth Services 40 Karrin Hawes Library Assistant - Tech Services 40 Claire Sheldon Library Assistant - Circulation 40 List only professional librarians and those doing professional type work. Date (-Okk �ignat a of President of the Eoard Vigroature of Librarian LIBRARY STAFF REPORT EMPLOYES IN FILLED POSITIONS JUNE 30, 1980 PLANT OPERATION AND MAINTENANCE STAFF (exclude staff provided LIBRARIANS Z; TECHNICAL, CLER- by contract or LINE TOTAL STAFF OTHER PROF ES- ICAL AND OTHER )oval govern LINE SIONAL STAFF STAFF went) (a) (b) (c) (d) 3 I 0 FULL-TIME ) 4 1 EMPLOYES PART-TIME 2 0 EMPLOYES 2 2 FULL-TIME EQUIVALENT 8 0 OF FART-T{�iE EMPLOYES 3 • SHOWN ON LINE 2 •� TOTAL FULL-TIME S PART-TIME EMPLOYES 0 IN FULL-TIME EQUIVA- 4.8 1 3.3 LENTS (L. 1 + L. 3) 4 Federal 0 0 0 0 Employment No. Ems_ 5 0 rrrograrn e 0 0 0 Personnel FTE 6 * Show to one decimal place. 7. Number of volunteers 11 Total volunteer hours l,w 385 20 hrs 8. Number of hours in full-time work week for your library _ LIBRARY SALARY SCHEDULE EFFECTIVE FOR COMING FISCAL YEAR CLASS TITLE SALARY RANGE OR FIXED AMOUNT Library Director $21,64 Assistant Librarian De artment Head Librarian 3 Librarian 2 Librarian 1 Community Librarian c. sd . BUILDING QUESTIONNAIRE 1. Date library building was completed: Unknown 2. Has the library been remodeled since original completion? YES XXXX NO A. 9atc of remodeling: 3 phases--last in 1976 B. Description of remodeling: Opening of more floor areas (see comments) 3. Who owns the building? Building is rented from a businessman in 'Tigard 4. Gross area, in square feet (inside dimensions) : 5,300 (approx.) 5. Net area, in square feet, of space assigned for library purposes (ex- clude custodial , mechanical and general access and community meeting areas) : 5,200 6. Area, in square feet, of shelving available for library materials (shelving capacity) : 400 sq. ft. 7. Number of seats available for library users : 24 8. Area, in square feet, for community meeting room: None A. Is this shared with others? YES NO B. Does the library set the policies for use of the meeting room? YES NO C. Does the library schedule use of meeting room? YES NO BUILDING QUESTIONNAIRE 9. Are there any plans for remodeling the present building or constructing a new building? YES XX NO If yes, please describe plans and estimate costs in Item 12. 10. Does the library building need improvements to make it energy efficient? YES XX NO If yes, describe plans and estimate costs in Item 12. H . Is the library accessible to the handicapped? YES XX NG If not and you have plans to make it accessible, please describe and estimate costs in Item 12. 12. COMMENTS: #2 -- The Tigard Library is in a building that has seen various uses. It was opened to the library in three (3) different phases, the last being 1976, when. the floor area was about doubled. In 1977 mpr. recei.Ted a grant to remodel the circulation. area and in Fall 1979 funds were expended to re- model the children's area. There was no increase in space or major change to building. #9 -- The Friends of the Library have organized a building committee this past year. There are no plans yet. #10 - Because the City does not own the building, there are no plans to alter it in any way. #11 - This is a qualified "yes" -- access is possible through two side entrances for wheel chairs. Again, no changes in the building's structure are planned. r' c 543 AD 101-A 6/80 MONTHLY REPORT PLANNING DEPARTMENT September 15, 1980 - October 15, 1980 The following projects were acted on by the Planning Commission over the past month. CONDITIONAL USE CONDITIONAL USE, CU 12-80 (Richard Cochran Tire Shop) APPLICANT: Richard Cochran REQUEST: For a Conditional Use for a Tire Shop. LOCATION: 12533 SW Main Street (Wash. Co. Tax Map 2S1 2AB, Tax Lot 2100) ACTION TAKEN: Approved September 16, 1980 MISCELLANEOUS MISCELLANEOUS, M 6-80 (T.D.C./Summerfield Sensitive Lands Permit) APPLICANT: Tualatin Development Company REQUEST: For a Sensitive Lands Permit to construct a sanitary sewer line from Durham Road at 108th Avenue south to the Tualatin Valley Interceptor line between King City and the Durham Waste Treatment Plant. LOCATION: Between the east side of 113th and the west side of 108th, south of Durham Road (Wash. Co. Tax Map 2S1 15A, Tax Lots 1000, 1100, 1101, 1200, 1300, 1500, 1501, 1900, 1901, & 2100) ACTION TAKEN: Approved September 16, 1980 POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF SEPTE'-.BER 19 80 DISTRIBUTION OF PERSONNEL AVERAGE NUMERICAL STRENGTH DAILY ABSENCE Ji AVERAGE EFsEGIIVE SIRENGIH End.of Same This Same This t Last Same this Month Montt Month tion th � Month � Month Month Last Last Last Year Year Year TOTAL PERSONNEL 27- 28 11.5 12.9 � 15.5 P 14.6 15.1 CHIEF'S OFFICE 1 2 .4 .9 .6 1.3 1.1 SERVICES DIVIS. 7 7 3.3 2.6 3.7 3.6 4.4 PATROL DIVISION 16 16 6.7 7.8 9.3 8.6 8.2 TRAFFIC DIVIS. -------------------------- -------------------- ------- ---•--- ------ INVEST. SECTION 3 3 .7 j 1.6 2.3 1.2 1.4 FORCE ONE 13 12 6.2 5.6 j� 6.8 7.0 6.4 FORCE TWO 7 8 2.3 3.7 4.7 4.0' * 4.3- FOPCE THREE 7 1 8 3.0 4.0 CHANGES IN PERSONNEL DALLY AVERAGE PATROL STRENGTH I. Present for duty end of last month 28 This Same Month 2. Recruited during month 0 Month Last Year 3. Reinstated during month 0 1. Total number field ' Total to account for 28 1 officers 16 16 Z. Less Agents Assig- 4. Separations from the service: ned to Investigat. 0 0 (a) Voluntary resignation 1 3. Average daily abs- (b) Retirement 0 ences of field off- icers owing to: (c) Resigned with charges pending 0. (a) Vacation, susp- (d) Dropped during probation 0 ension, days off, comp. time, etc.___L._1 .4 (e) Dismissed for cause 0 {b) Sick & Injured .4 (f) Killed. in Zine of duty . .0 (c) Schools, etc. .2 1.4 (g) Deceased _ 0 Total average daily - absences 6.7- . -7.8 Total separations . 1 4. Available for duty 9.3 8.2 S. Present for duty at end of month 27 Page one Monthly Report I. Calls for Service: This Month 532 Year to Date 51109 A. Obligated Time 1209.7 B. Non-Obligated Time 985.8 ' II. PART I CRIMES No. Cleared Arrests A. Homicide • B. Rape '— • C. Robbery 1 D. Assault 8 5 5 E. Burglary 22 - 1 F. Larceny 28 8 5 G. Auto Theft 1 1 Totals 60 a'. 15 10 V III. , PART II TOTALS * 51 40 42 TOTAL - Part I and II 55 52 IV. TOTAL PERSONS CHARGED: 52 - a. Adult Male 38 C. Juvenile Male 11 b. Adult .Female 1 d. Juvenile Female 2 V. WARRANTS SERVED 4 � • tf•r mIT.TAT nUnnt•aTV ynPO C 1r- AOn n17 mnmeT T)nnnsD•rY by�+n�JL•Drr, a /.tea -�, V.L avt^•- iaays t.tatt VJJ .r c•v 1��7•�1 ivttat+ ttavt a..aai vvwa..at+ar �. —1,4 v.2 VII. TRAFFIC a. Accidents Investigated 39 Injury Accidents12 Fatal 0 b. Citations: VBR (Speeding) 36 Yield Right of Way 11 Following too Close 2 Red Light 35 Stop Sign 10 Improper Turn 11 Reckless Driving--2-- Careless riving0Careless Driving 13 Driving Under the influence 11 Driving While Suspended 8 Other Hazardous 18 Non-Hazardous 103 Total Hazardous- 155 a: -Enforcement index 12.92 - - d_ Traffic Enforcement Totals Citations_: This Month This Year 258 Year to Date 2134 This Month Last Year 203 Last Year to Date 19 Warnings: ThIs Month This Year 48 Year' to Date 761 This Month Last Year 85 Last. Year" to Date 1 NOTE: - Part I Crimes (Major Crimes) Clearance Rate 25.0% Part II Crimes (Minor Crimes) Clearance Rate 78.4°l0 ,' - 9 Month Report I- Calls for Service: 5,109 A. Obligated Time 12,075.7 B. Non-Obligated Tirne 7,393.8 II. PART I CRIMES No. Cleared Arrests A. Homicide B. Rape 2 1 C. Robbery 13 2 2 D. Assault 51 23 21 E. Burglary 184 32 40 F.- Larcenv `-6— 93—- 9 ' G. Auto T6 f t 38 6 7 Totals 674 157 161 . III. PART II TOTALS 702 437 460 TOTAL - Part I and II 1,376 594 621 IV. TOTAL PERSONS CHARGED: 621 a. Adult Male 339 C. Juvenile dale 166 b. Adult Female 67 d. Juvenile Female 49 V. WARRANTS SERVED 86 VI. TOTAL PROPERTY LOSS $ 341,109.08 TOTAL PROPERTY RECOVERED $95,613.93 VII. TRAFFIC a. Accidents Investigated 303 Injury Accidents 79 Fatal 2 b. Citations: VBR (Speeding) 343 Yield Right of Way 56 Following- too Close 19 Red Light 219 Stop Sign .73 Improper Turn 59 Reckless Driving 10 Careless Driving 80 Driving Under the Influence 110 Driving While Suspended 1390ther Hazardous 139 Non-Hazardous 867 Total Hazardous 1,247 C. Enforcement Index 15.39 d. Traffic Enforcement Totals Citations: 2,134 Warnings: 761 NOTE: - Part I Crimes (Major Crimes) Clearance Rate 23.3% - Part •I'i Crimes (Minor Crimes) Clearance Rate�3�— �. • XIII. TRAINING A. Municipal Budgeting. On Sept. 8 and 9, and again on Sept. 23 and 23, Chiu darns attended two, 2-day workshops on Municipal Budgeting. These classes were held at the Holiday Inn in Wilsonville, and were presented by the Board of Police Standards and Training, and Portland Community College. B. executive Management Certificate. Chief Adams. received his Executive Management Certificate from the Board or. Police Standards and Training this month. C. See the monthly report from the Police Reserves for their activities. IX. . COMMUNITY RELATIONS A. See attached report from Officer Grisham, Juvenile Officer, for his activities during September. i r a 7 f (» ft) t JCOO I ri �/d Otero 4403 • •.. 03•� �� � � '' � n � Ja��J is .-Y • •' kt 10 'Ps10 O AOs C13 a3 chi b M fa it �9y tV v " es Cl r••i L1.O :j N . o t ` 4S SO COO -r9 Co O U � � cn in ca A '� xxxnc x W Ra U :n C; V A Call - PC �� ' co Vt - H y Q} m cr •. Q. > to to to to •: fo J CS O .0 •0 to A to t0 to to Q0 1 14 to Pr4r p C \) {�J a. aj r pt C) 0 Z --�r H H v 1 -1 ti ii i We co -� O N Lfl En Q ca On W C' U H E" g I 1 D I I I i -I I I i I I I I I I I I 1 I I cd E- w W G4 E- S- x I 7_. U 0 1 v �S- H Wp' U E- W a C!] N O _- L a � 0 w 0 0 z � O U , 1-1 � U j bD O x • a s, 4o N r ..s W `• H CQ 4 - A d 17 ( I-71 October 2, 1980 The Honorable Alan Mickelson Mayor City of Tigard Tigard, Or. 97223 Re: Englewood Neighborhood Parks Dear Mr. Mickelson: On July 14th and 28th, a group of concerned citizens living in the Englewood subdivision of Tigard attended meetings of the City Council . These citizens, through petition and verbal presentation, expressed a concern regarding the conditions of small parks within the subdivision. The City Council recommended the citizens organize and come again with definite proposals. Since those meetings there have been two general meetings at which there was a good rep- hl homes �^ the area_ The general meetings chose a steering com- resentazion of the 2�O I�vii�c� mi ttee which in turn has made recommendations to be presented to the City Council . We now present these recommendations. HISTOR`(: Englewood is an attractive neighborhood. The majority of us are homeowners and we are interested in improving our property. We were attracted to this neighborhood for many reasons, one of which was the configuration of the planning. Many of us are families with small children who appreciate the parks and playground equipment. We also like the wooded areas and creeks which make for a pleasant suburban atmosphere. The developer and the realfor made much of the availability of these areas in their publicity brochures and their sales offices had large maps on the walls which designated parcels , A, 6, C, & D, as neighborhood parks. When we first moved into Englewood the parks were maintained first by the developer and then by the City. This maintenance has deteriorated in the past two years until we have the condition which exists today. For these reasons we approach the City for a remedy and for these reasons our elected spokespersons make our proposals. -2- PROPOSALS: 1. Parcels A, B, C, & D to be designated Neighborhood Parks as per the plat maps: Book 34 pg. 29. Book 38 pg. 13, Book 35 pg. 30. 2. Playground equipment shall be left in present position and maintained. 3. Modifications of existing creek banks to make them less hazardous. 4. An agressive mosquito abatement program to be initiated. 5. Spokespersons and Steering Committee to be liaison between City Council and Residents. We will appreciate a hearing on this request and wish to appear again before the City Council for an open discussion leading to a solution. Please contact a spokesperson for an appropriate date. Sincerely, Ro- " J Bob Irby -m-639--MZ 11515 S.W. Hazelwoo VLp. Tigard, Or. 97223 04'-Y "4'k" Cindy Day 6ZU-37692 11393 S.W. Ironwood Lp. ard, Or. 97223 01 Dona d R. Jarman -\,6 9-701 11343 S.W. Ironwoo p. Tigard, Or. 97223 cc. Councilman John Cook Councilwoman Nancie Stimler Councilman Kenneth Schekler Councilman Tom Brian cc. Curtis Stephens Peggy Ober Larry Swearingen t AGENDA ITEMS NPO #4 November 12, 1480 1. Discussion of minutes. 2. intr oaduction of me-,0-'ars, :i�it nrS c 3. Communication from planning commission re: membership. 4. A1die Howard: discussion of policies # 17, 27; anO 34. 5. Other business • MINUTES OF NPO #4 Oct. 8, 1980 Members (or membership pending) attending: Ely Wilder Non-members attending: Alan Roth LaValle Allen Natalie Scott Jerzy Scott L.W. Christen Jo Anne Nordling Carl Johnson Gordan S. Martin Mrs. Irving Larson Jean Danle.- James R. Mines Iry Larson Sid Reese Members (or membership nding) not attending: Chet Larter (excused) Joy Cundiff Mike Dessert"- The minutes of the Sept. 12 meeting were approved as written. ' tChairperson LaValle Allen reported that Aldie, Howard had iven he verbal message to the NPO that membership requirements and limits were up to the NPO to decide. Aldie also asked that the NPO submit the names of nominated members to the planning commission for approval. The secretary read the letter from the city coimci responding to our request for review 1 (attached) ianc to the NPO land use plan. LaValle Allen reported thatlourrlettter Will be on the agenda of the Oct. 28 planning commission meeting, and that Aldie Howard foresaw no problems with our request. The group than discussed the need for a broad membership,, representative of various interests in the NPO. Concern was again expressed over the absence of anyone from the northern portion of the YPO. LaTfalle promised to contact Joy Cundiff by the next meeting. The consensus of the group present was that voting members should either be residents, or representatives of existing businesses in the NPO. Of the 12 members nominated to the RTFO at this evening's meeting, 1 represents an existing business, 9 represent residential interests, and 2 others represent residential interests while at the sane time having interests in potential land development in the triangle area. It was also the consensus of the group that, a husband should have no more than one vote between them. and wife The following motions were made and approved: I. That the names of the following 12 people shall be submitted to the planning commission for official membership to the NFO, and that there shall be no more than 12 voting members on the NPO: Jerry Scott Chet Larter Irving Larson Jean Danley Mikey Dessert- Jo Anne Nordling LaValle Allen Sid Reese Alan Roth Gordon S. Martin Ely Wilder Joy Cundiff 2. That a quorum be defined as 6 members. 3. That the following shall be a condition of continuing membership: Each member shall not be absent for more than two consecutive regularly convened meetings unless an approval for such absence shall have been granted by the chairperson or secretary of the NPO. Three consecutive absences shall automatically constitute forfeiture of membership. There followed a discussion re: possible misunderstandings (concerning high rise turban. development) which might arise due to the wording of policy # 17. Many members were of the opinion that policy # 17, as presently worded, could be interpreted as in conflict with policy # 27 and does not convey the spirit of the NPO intent at the time it was formulated. LaValle was asked to contact Aldie Howard so that Aldie could attend our next meeting to give us his interpretation of the text.re: policy #17 and #27, There was also .a £quest fro% Sid .3eese for a discussion of the buffering pc 1% and '°'°sarr,#i�o `c�nverSion unit/ protected residential area #5 ),especiallk as regards policy #34. Sid suggested that we ask Aldie for a written opinion after the NPO and Aidie had met to discuss these issues, and that we postpone any clarification of policy #17 until we can listen to Aldir and study his written opinion. James R. Miller then spoke at length on his concern re: policy #25 which stipulates that parcels of less than 1 acre in the commercial park areas will be discouraged from developing. Mr. Miller's concern was that such a require. :nt, if interpreted too strictly, would work undue hardship on the sma'_a developer. Mr. Miller was invited to attend the next NPO meeting* The next meeting was set for Wed. Nov. 12, 7:30 p.m, at the Laub Weston offices (6600 SW Hampton). The meeting was adjourned at 9;50. Submitted by Jo Anne Nordling, Secretazy- 90 66L _< Hoold fdan .0 church October 16, 1980 To Whom It May Concern: Tigard Friends Church, after having been annexed to the City of Tigard in the Spring of 1979 for the purpose of sewer connection., requests the appropriate zoning change and conditional use permits to allow it to continue its function as a significant member of the Tigard Church Community and also as a Day Care Center known as Friends Nursery School. The Church functions serve several neighborhood families and the greater Portland's Westside and Friends Nursery School services many parents who work in the nearby commercialtoff ice complexes and have needs for good child care. Our current building permit and immediate remodelling shall smooth out tra€ic flow and make our site even more available to the neighboring communities. We are requesting that the City Hall/Planning Commission consider waiving the fees for these applications (zone change and conditional use) on the basis that these are not new, unusual or changed functions/uses and are the same as before we incurred annexation. Thank you for your consideration on our behalf. Sincerely, s-� Roykeeter, Pastor Robert G. Monroe, Building Committee Chairman RS:lb 7130 S.W. Develond .rigard, Oregon 97223 • Phone 620-7636/Friends Day Core Center • Phone 639-2473 TIGARD PARK & RECREATION BOARD October 23, 1980, 7:41 p.m. Roll Call: Present: Phil Hirl, B. Bellinger, R. Jordan, A. Hartak, R. Zumwalt and Mary Payne. Excused--E. Golden Absent--Hiram Fitzpatrick Staff--no one present Bob Irby--Englewood The Board noted that the following members terms expire at the end of the year: Bellinger, Zumwalt, Kartak. 3-1 Bob Irby representing Englewood 230 homes met here. They would like to have the greenway with play equipment designated a neighborhood park ir, areas designated A.B.C.D. Also mosquito control. R. Jordan moved that the Board accept the Englewood proposal for A.B.C.D as a neighborhood park leaving the playground equipment in place. The motion was 2nd by Mary Payne. The vote was 4-0 Bellinger abstained. 3-2 Jay Leet's class at Fowler Jr. High is doing a bikepath study as a project. 3.3 R. Zumwalt moved that City Staff and Council bring any ordinance or amendment to an ordinance to Park Board for consultation before action is taken on them. The motion was seconded by R. Jordan and passed unanimously. Discussion on Ordinance 80-82 brought out that some explanation of them is needed for clarification. The board would like to know the intent of 80-82 and 80-83. In 80-83 Section 3.409.020 C needs particular clarification. 3.4 Unable to discuss due to no staff member present. 3.5 b. Portland Community College Prof. Wysong, phone 224-6111 whose class drew plans for the bandstand, needs to be contacted for an acceptable plan for use. 3.6 no report. 3.7 The. concept of each member assuming responsibility for individual parks or activities was discussed. It was agreed to accept responsibility as follows: Payne----------Windmill Bandstand Bellinger------Summer Lake Park Hartak---------Woodard Park Bike Path Jordan---------Cook Park Golden---------Downtown Park Zumwalt--------Jack Park Englewood Park Next meeting will be November 20th due• to Thanksgiving falling on our regular met- ing night. fo irl CITYOFTWArM WASHINGTON COUNTY,CREGGN October 20, 1980 Mr. ides KVartsen Depart. of Land Conserv. & Dev. 1175- Court Street NE Sale=, Oregon 9:310 Dear Sir: This letter is a raquest for "postponement" of our Comprehensive Plan compliance review. . We anticipate major changes in the complexion of Tigard very soon, and these changes will drastically alter the "context" of our Comprehensive Plan. As you know, ke are working closely with.Washing-ton County and we. feel that perhaps by March of 1981 we will be in a position I to enter the compliance review stage. IThank you for your understanding. S rely, Alan: Mike lson Mayor . City of Tigard AM/ps 72420 S.W. MAIN P.O. BOX 23397 TIGARD, OREGON 97223 PH: $34-4171 00 W N � N N- z � 1-+X 5 P-4 n 1--r cn - xo 00 • h x ! N N V q � O H z T H k c cc co a" OH oCtsz A - 27 4Ja E-O w rn-A z O ' cli O 1` x CO ni t a` O 1 1 M E . n a a.1 H 6 w cL. wo V 4-J (^1 w c- o! W O r `-� zM1 w m W ri car i O 1 �+ H 0 04 1 1 W E- 1 L*. QUl) Cdr 4� � � �� � cnf Ev"•+ �C � � 11 60 W A cn N j cn i r•-t C1i N O . Q F' - LO ED �z >4 n vii q z H i-+ �.."� :> rl X00 N d. W 1 PQ M 1 Q W zO � ^ cci c-- .'7 -4 i n R R Cn t/ O H a 6 O fs3 "a i v 'yi u v a A z 3Z 4 Z r-+ v � v r° O Ct7 M ' c N �c • X � cn ligs i i J i • i i