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City Council Packet - 01/18/1982 TIGARD CITY COUNCIL PUBLIC NOTICE: Study Sessions are lnfnrmaI, __. STUDY SESSION AGENDA work sessions of the City Council. N, ? JANUARY 18, 1982, 7:30 P.M. final action on any item will be takes FOWLER JUNIOR HIGH SCHOOL at the Study Session. Action items w; LECTURE 80014 set for Regular Meetings, 7:30 pm 1. STUDY SESSION: 1.1 Call To Order 1.2 Roll Call 1:35 pm 2. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed for discussion and separate action. Motion to accept: 2.1 Serena Court Report 2.2 Waverly Meadows (Krose Loop & Bikeway) Report 2.3 Annexation Status Report 2.4 Sorg/Library Lease Report 2.5 Departmental Reports 7:45 pm 3. Streets. SDC, City Administrator and Public Works Director: Discussion 8:00 pm 4. 72nd Avenue LID Progress Report and Financing, City Administrator and Public Works Director: Discussion 8:45 pm 5. LID Policy, City £.dministrator and Public Works Director: Discussion 5.1 Current Policy 5.2 Related Issues: Private LID's, Metro-Model, City Match, Due-On.-Sale Policy, Sewer Finance Charge In-Lieu-Of-Assessment. 5.3 Professional Services Policy 5.4 Tualatin Development Corp. Sewer Agreement Report 9:30 pm G. Sign Code, City Administrator and Building Official: Discussion(Continued to 2-15-82) 9:30 pm 7. Council Expenses, City Administrator and City Attorney: Discussion 9:45 pm S. Public Safety Department Annual Reports: 8.1 Public Safety Overview, Chief of Police 8.2 Police Department, Chief of Police 8.3 Municipal Court, Judge Pelay 8.4 City Attorney 9. Open Agenda: Staff, Public and Council Comments 10. Adjournment i r 1 T I G A R D C I T Y C O U N C I L STUDY SESSION MINUTES - JANUARY 18, 1982 - 7:30 P.M. 1. ROLL CALL: Present: Mayor Wilbur A. Bishop; Councilmen John Cook, Kenneth Scheckla; Councilwoman Nancie Stimler; Chief of Police, Robert Adams; Director of Public Works/Planning Director, Frank Currie; Finance Director/City Recorder, Doris Hartig; City Administrator, Robert Jean; Legal Counsel, Ed Sullivan; Office Manager, Loreen Wilson. 2. CALL TO AUDIENCE, STAFF AND COUNCIL FOR NON-AGENDA ITEMS (a) Mayor Bishop read letter from Ima Scott regarding PGE rate increases for multi-family dwellings. Mrs. Scott requested full support of the Council and Mayor to aid the citizens in this unjustified rate hike . City Administrator stated he finds this matter inconsistant with LCDC rules and raises a large policy issue that needs to be addressed. Discussion followed as to how the Council could handle this issue. Ed Sullivan advised asking for an amendment of that regulation to the PUC. Then, he noted, that LCDC could speak to this matter under ORS 197.180 where plans and programs have to be compatible with goals. City Administrator stated that under the current franchise it might be possible to force PGE to absorb cost for underground work for the LID's. PGE has applied to the PUC for a rule amendment that would allow them to pass on the cost of undergrounding in a community directly to the customers in that community. The Mayor sent a letter to PUC Commissioner John Lobdell opposing that philosophy of rate making. The City Administrator also mentioned that the application was filed by PGE in October and the League of Oregon Cities just heard about it and today was the last day to be able to protest the increase. This also raised the question as to what the process is by which the PUC is providing notice . Discussion followed regarding policies for notifying public for legislative acts. City Administrator stated that staff would send a letter to LCDC, DEQ, PUC and a summary letter to the Governor. City Council requested a letter be sent to the State Legislature also. (b) Mr. Dave Atkinson, resident on Durham Road, expressed his appreciation for a speed limit being set on Durham Road. However, this was only solving a small portion of the problem. Mr. Atkinson's main concern was the noise and through tractor/ trailer traffic from 99W to Interstate 5. He questioned the monitoring of traffic and posting load limit signs which read "except for utility and local area vehicles - no thru traffic". City Administrator stated that no speed limits have been set, but have applied to the State Speed Control Board for a study. Regarding the issue of load limits and restricting trucks, this is being pursued with the County and staff hopes to have some action on this in February. The Police Department is trying to intensify their patrol efforts in that area. Discussion followed as to what could be done in the interim and when the r g�e� committee,�fiichh iF working on this issue , would be meetingagain. Councilman y,ri SchecklaY to 7'h would like to attend the meeting. City Administrator stated that staff ouId try to schedule a late afternoon meeting and notify interested parties who wished to attend. (c) City Administrator reported that as of July, 1981, Portland State has recognized the City's population as 15 ,100. He noted that the City would be approximately 18,000 by next July due to the annexations occuring. 3. CONSENT AGENDA 3.1 Director of Public Works gave a verbal update on the Serena Court issue and noted that conditions were applied to the approval of the plat which have not been fulfilled by the developer as of this date. City Administrator and Director of Public Works met with the residents of Serena Court and outlined their concerns. Staff is presently working on these and will be getting back with residents within the next two weeks. 3.2 Director of Public Works gave verbal report on Krose Loop and bikeway issues in Waverly Meadows. Staff had met with residents in that neighborhood and worked out a solution for the cul-de-sac on making it just large enough so street sweepers could turn around, installing a catch basin and looking out for the large fir trees. With regards to the bikepath, the developer signed a compliance agreement and the staff intends to enforce it. Staff would like to work out a solution with the developer, however, to date he has not accomplished this. Discussion followed regarding City Council concerns on time limit for completion of problems and other solutions for completion of the bikepath. 3.3 City Administrator informed Council that the annexations listed in the memo from the Planning Director, would go to the Boundary Commission according to the noted time table. Councilman Scheckla questioned the rights of persons being annexed regarding the November election. Legal Counsel stated that those citizens could participate and that this right could not be waived because it was set forth in the City Charter. (a) Councilwoman Stimler moved to approve all Consent Agenda reports, motion seconded by Councilman Cook. Motion passed by unanimous vote of Council present. 4. STREETS - SDC (a) City Administrator requested item be set over to the February 15, 1982 meeting. He gave an overview as to the effect 72nd Avenue LID would have on the SDC fund and explained receipts of SDC funds and expenditures. He noted that this fund could be totally depleted if used for 72nd Avenue LID and this was due to revenue being down because of the economy and other demands in the city for those funds. The City Administrator continued to state that the only way to sort this issue out was to give a comprehensive look at the entire street program, maintenance dollars, minor and major capital improvement dollars from the SDC fund, and then list out the funding sources along with the programs Council has adopted. Staff should have this full view for Council in February. Then Council would need to review street funding policies prior to issuance of any funds with the mid-year budget review. Discussion followed between the City Administrator and Council regarding these issues. 5. 72ND AVENUE LID PROGRESS REPORT AND FINANCING (a) City Administrator presented his staff report to Council (see attached report). Mayor Bishop expressed his appreciation of the City Administrator's complete and concise review of the matter. City Administrator stated his intent in doing PAGE 2 - COUNCIL MINUTES - JANUARY 18, 1982 the synopsis was to reduce the facts on the issue and provide a current status report. He discussed some background issues, and following the staff report format, summarized options available to the Council. He concluded by commending Director of Public Work's objectivity and Marlin DeHaas ' , consulting engineer, for following the intent of Council and the discretion which he used. The City Administrator continued by outlining the five alternatives which Council might want to choose from. (b) Mayor Bishop noted that this was not a public hearing but that he would allow the audience to express their thoughts regarding this project. (c) Tony Maksym, 13536 SW 72nd Avenue , stated that Mayor Bishop's original plan was including some very important issues concerning the upper two-thirds of the project. Two items that were changed by City Council amendment were: (1) an ordinance to add to the cost of the 1.5 million any additional cost in the right-of-way; and (2) ordinance No. 81-82 to standardize a 40' road instead of the 44 ' road. He reported that these altered the Mayor's original proposal. Now instead of paying for 28 foot road with open ditches working within an existing 40' right-o€-way, citizens were faced with a 40 foot road with curbs and drainage and working within a 60 foot wide right-of-way. Mr. Maksym suggested Council continue to look at the original proposal given, then see where the cost estimate would come out. He felt that subtle changes have been made that have caused the citizens to have to come back on a project that they thought was already 'put to bed'. He questioned staff's concern and ability to deal with these issues. (d) City Administrator assured Mr. Maksym that the project is very important to staff and that he would continue to be a part of this project with the Director of Public Works. (e) Mr. John Skourtes, 17010 SW Weir Road, Beaverton, noted page 4 , paragraph 4 of the memo by stating that the citizens had set a budget of $1.3 million. Next thing the citizens knew, it was up to $1.5 million, then another $50,000 was added for right-of-way acquisition. Mr. Skourtes stated that he would like to see a compromise of $1.4 million for the total project. He questioned why the north half of the project couldn't be cut down to 36' or 38' and what difference it would make since there was no traffic congestion in that area. He suggested that City Council direct the engineer to design within the set budget. (f) Mr. Gus Greco, 13425 SW 72nd Avenue, agreed with Mr. Skourtes , stating that other streets are overloaded and that 72nd was at least quiet on weekends. He asked City Council to please save as much money as possible. (g) Mrs. Lenore Warner, property owner of 13515 SW 72nd Avenue , concluded, after listening to the discussions, that SDC fund demands may be at the point of depletion at the time the project comes about. This would seem to indicate the cost could then be placed back upon the property owner, especially if the project is not completed to Cit; specifications. (h) City Administrator commented that there are a lot of projects competing for the same SDC funds. He further stated that if 72nd Avenue were not completed to major collector or arterial street standards that SDC funds could not be used for partial payment in city match funds. He discussed the need for SDC financing policies, and uses of bancroft bonds and new financing plans for LID's in ger:eral. Discussion followed regarding residential versus collector or arterial street standards and the Cicy's financial participation. PAGE 3 - COUNCIL MINUTES - JANUARY 18, 1982 (i) Mrs. Lorraine Greco, 13425 SW 72nd Avenue , questioned the method of deferal Of payment of Bancroft Bond Assessment and how it would effect them as a home owner. The City Administrator suggested that she contact him at City Hall and he would work out the figures with her. (j) Mr. Maksym stated Council had discussed giving residential properties an assessment deferal, interest free, until the property sells or a zone change is requested. Council requested Legal Counsel investigate this and also the issue of whether bancroft funding could be used by the City for this purpose. Mr. Maksym continued by saying that he wanted the City Council to submit their findings and a true comparison between proposals "A" & "B" to the property owners before tiie Council approves the project. (k) Councilman Scheckla questioned the impact 72nd Avenue had on the Police Department in the form of citations and accidents over the last year or so. Lieutenant Jennings responded that this was difficult to say without information from the office, however, there are other areas in the City which present more problems. RECESS: 9:40 PM RECONVENE: 9:54 PM (1) Mayor Bishop reiterated that the report by the City Administrator was very concise and complete and showed expertise in grasp ng what the problems have been. He gave a historical synopsis of the A & B proposals. Then he stated that since _he staff reports that alternate B would be as expensive as alternate A, he would recommend that proposal #1 of the City Administrator's would be the best choice at this time. The Mayor felt that the City should see the bid results before another alternative could be considered. (m) Councilman Cook agreed with Mayor Bishop and recommended the City Administrator's alternate #1 be enacted. (n) Mayor Bishop recommended that staff go to the property owners and give them a choice as to what alternatives they wish to be added to the project if the bids come in low. (o) Motion by Councilman Cook, seconded by Councilwoman Stimler to adopt alternative #1 on page 5 of the Administrator's report. Approved by unanimous vote of Council present. 6. City Administrator requested Council re-set agenda items No. 5 through 7 to a later date due to the lateness of the hour. Consensus of Council was reached to re-set items 5-7 until a later meeting date. 7. PUBLIC SAFETY DEPARTMENT ANNUAL REPORT (a) Chief of Police gave an overview of the Public Safety Department and had a few members of other agencies report their reaction to the Council. Mr. Chuck Kingston, Fowler Junior High School Principal, reported his support of the Police Department's positive response and service. Mr. Pete Lorain, Tigard High School Vice Principal, reported his appreciation of the Department's success in developing rapport with the students. PAGE 4 - COUNCIL MINUTES - JANUARY 18, 1982 Chief Doug Krebs , Tualatin Rural Fire Protection District, noted the Police Department's tremendous help in creating the 911 system and cooperative efforts and support at the fire scene and other emergency scenes. (b) Chief of Police and staff gave brief overviews of the Police Department and its functions. Slides were periodically shown throughout this presentation. Chief of Police discussed traffic management data, community crime rates versus clearance rates, and how each division interacts with each other. Lieutenant Jennings advised Council of the training program at the Police Department and how that enhances the service delivered to the citizens. Records Supervisor Carrick discussed the responsibilities and work load of the Services Division. Sergeant Wheeler presented slides and narrative describing various drugs and drug related problems addressed by the Police Department. Sergeant Martin discussed the Patrol Division and Reserve Program. Sergeant Branstetter and Corporal Myers advised Council of the Detective Division duties and what methods they are using to locate criminals. Officer Grisham discussed the crime prevention program. (c) Municipal Court Judge Anthony Pelay gave a brief synopsis of the Municipal Court role in the City of Tigard and noted some of his concerns. (d) Legal Counsel noted that their firm had been working closely with the Municipal Court and city staff and referred Council to the written memo which had been distributed. 8. ADJOURNMENT: 11:55 P.M. Cit ecorder ATTEST: Mayor PAGE 5 - COUNCIL MINUTES - JANUARY 18, 1982 January 15, 1982 Mayor and City Council City of Tigard, Oregon SUBJECT: 72nd Avenue L.I.D. Status Report Honorable Persons: The 72nd Avenue Local Improvement District project has produced some recent deve- lopments contrary to what might have been originally thought to be the case at this point in the project. I have recently become involved in a thorough review of the project and have met extensively with staff and interested parties. My purpose here is to report to you as to my findings on the status of this project and to ask for specific direction prior to further work on this project. BACKGROUND So that I may refresh your memory and to identify what I consider to be relevant past influences, I will briefly review some of the background to this project. a 72nd Avenue had been a County road until annexation of the area and acceptance of the road by the City around 1978. o Washington County had done a maintenance overlay from Bonita north around 1974. e About that same time, Washington County pursued a Federal grant to widen and improve the road to a 5-lane arterial standard. The State was to do the design, and the adjacent property owners were to contribute rights-of-way. The project was not done. e In 1977, the first petitions were circulated by First State Bank to improve the area by the S-curve by L.I.D. The proposal gradually expanded south to Bonita and then to Carmen. By Council direction, it was extended down 72nd to Tualatin, and later, Pac Trust and Boones Ferry were added. e Meanwhile, in 1978 a preventive maintenance overlay was done by the City from Bonita south to buy time for the L.I.D. formation and construction. • Some property owners in the area had been conditioned to non-remonstrance agree- ments in lieu of half-street improvements. Petitions and non-remonstrance agree- ments for the L.I.D. project were on file with the City by May, 1980. L.I.D. PROCESS Once the necessary petitions and documents had been received by the City, the formal part of the L.I.D. process was started. The sequence and major actions were as follows: o 6/2/80 - Motion by Council to have DeHaas and Associates, Engineers, prepare an Engineer's Report on the 72nd Avenue L.I.D. -2- a 1/12/81 - The Engineer's Report was presented to the City Council. Resolution 81-2 (attached to Ord. 81-45) was passed by the Council "declaring the intent to construct street improvements in the area to be known as the S.W. 72nd Avenue L.I.D. " The Engineer's estimate of the total cost was $3,097,137, in- cluding a City cost of $379,111 for 15% of the project and covering legal, administrative and engineering costs. The assessable costs were $2,718,026. A Public Hearing was set for 2/9/81. ® 2/9/81 - At the Public Hearing, testimony indicated that the project was too big, had too many extras, that residential properties should be given an ex- emption or deferral, and that more information on railroad and traffic signal grant funding was needed. The Council indicated its need for more information and additional alternatives. The Hearing was closed and continued to the Study Session of 3/2/81. e 3/9/81 - At this meeting, Mayor Bishop asked if the 36 foot standard used on Hunziker could be used instead of the 44' standard arterial proposed for 72nd Avenue. Discussion followed. City Attorney Bailey read a request from Attorney Blount asking to reopen the Hearing. Bailey recommended that the Council re- open for new testimony only. The Council moved to reopen the Public Hearing on 3/23/81. e 3/23/81 - Mayor Bishop indicated that Attorney Blount had a request of the Council prior to reopening the Hearing. Attorney Blount indicated that some of the property owners felt the project was too expensive. Attorney Blount requested that the matter be tabled for 120 days, and that an Ad Hoc Committee be formed to develop another alternative. The Ad Hoc Committee would be com- prised of City staff, the consulting engineer Marlin DeHaas, property owners and another consulting engineer (or engineers. . .Ginther and Waker) to be paid separately by the property owners. Lengthy discussion followed. A motion was made to hold a Public Hearing on 5/18/81. The motion was amended to havea Study Session with the Ad Hoc Committee on 5/18/81 and hold a Public Hearing on 6/1/81. e 5/14/81 - An informal meeting with some members of the Council, staff and affec- ted property owners was held at the Consolidated offices on 72nd. No formal proposals or costs were presented by the Ad Hoc Committee at that time. (NOTE: Public Works Director Frank Currie had contacted the committee as to staff and consultant involvement with the Ad Hoc Committee, but was told they weren't ready and would contact him. Staff was not involved with any of the Ad Hoc Committee's efforts until the 5/14/01 meeting. ) 0 5/18/81 - At this Study Session, the Ad Hoc Committee's engineer, Bud Roberts of Waker and Associates, presented the Ad Hoc Committee's five alternatives. No cost estimates were presented, although a cap on assessments of $1.3 million was ` suggested. (See attached Waker letter of 5/29/81 with attachments dated 5/11/81. ) Public Works Director Currie responded that the Ad Hoc Committee's suggested 28' improvement project was inadequate for future traffic needs, and that a 40'-44' roadway was needed if City SDC funds were involved. Staff presented its estimates of a total $3.1 million project with possible deductible parts down to a basic project of $2.272 million. (See attached letter of 5/18/81 from DeHaas to Currie. ) Discussion followed regarding funding of railroad crossings from PUD monies, State funding at interchanges, and City funding from SDC monies. Discussion of traffic volumes and City maintenance costs next occurred. Council moved to continue to the 6/1/81 Hearing. -3- e 6/1/81 - The Public Hearing was reopened. Mayor Bishop presented his view of the background to the project and then presented his proposal, which he felt was consistent with the Ad Hoc Committee's alternate #1, and using $469,891 of the City's SDC funds. (See attached minutes from 6/1/81. ) The Public Hearing was closed. Lengthy Council discussion followed. Mayor Bishop and Councilman Scheckla favored the idea of 1/3 at full standard and 2/3 at an interim width. Council members Cook, Brian and Stimler expressed desire for at least 36' paved improve- ments. Acting City Administrator/Public Works Director Currie reported that the Mayor's 1/3-2/3 proposal would require half of the City's current $1 million SDC fund, and that as Public Works Director, he could not recommend the use of SDC funds for a street not to developed standards. Councilman Cook moved to "request the engineering work be done and bids solicited for the improvements with the following alternates". . .A and B. (See pages 4-5 of 6/1/81 minutes. ) Assessment participation was to be limited to $1.3-$1.5 million. An ordinance was to be prepared for the 6/8/81 Council meeting. • 6/8/81 - Ordinance 81-45 was introduced. Discussion followed regarding financ- ing, deferred assessments and right-of-way costs. The ordinance was amended by Council, including the exclusion of right-of-way costs over $50,000 from the $1.5 million assessment limit. Ordinance 81-45 as amended passed unanimously. s 9/28/81 - Ordinance 81-82 was introduced to standardize 40' and 44' portions of the project all to the 40' standard. Passed. • 12/12/81 - Public Works Director Currie reported to Council that engineering studies to date indicated that the alternate "A" final design and the "B" alter- native with interim standards might be very close in cost, yet still well above the $1.5 million assessment portion. Council was asked if completion of the plans and specifications for bids on both A and B as per Ord. 81-45 should con- tinue, 'or if, since only City funds were involved, whether A only should be for- warded. Council directed that staff pursue the matter further and come back as soon as possible with better cost data. * 1/13/82 - At the request of property owners John Skourtes and Tony Maksym, a meeting was held at City Hall from 2:00-6:00 P.M. with Mayor Bishop, City Adminis- trator Jean, Public Works Director Currie, Consulting Engineer DeHaas, and Mr. Skourtes and Mr. Maksym. The purpose of the meeting was to review allegations and concerns of Skourtes and Maksym, as well as to report to them on the process to date and cost findings. The essence of the meeting was that if, as the Engineer estimates, the "A" alter- nate costs from $2,488,750 - $2,016,566 and "B" costs $2,343-420 - $1,990,712 then another cheaper option, "Alternate C", should be developed. DESIGN AND COST FINDINGS Both the "A" and "B" options have been pursued simultaneously thus far. Since the "B" option is a narrower paved surface within the "A" alignment and grade, both involve the same drainage and rights-of-way issues. Information on the amount of cut and fill and estimated materials quantities for both alternatives are available. By necessity, "A" is a bit further along towards final plans and specifications for bid than "B!'. If, as it seems, "A" is equal to "B" in cost, then it is questionable whether the City should best spend an additional $30,000-$35,000 of its limited re- sources to complete the "B" option plans and specifications purely to satisfy the curiosity of those whose assessments are already limited. Obviously, if both are comparable in cost, the "A" option with a completed street is preferable over the incomplete "B" option. -4- Logic would seem to dictate that "B" must certainly be cheaper than "A". But, when the specifics of this project are considered, it is the opinion of our consulting engineer and Public Works Director in this case that "A" and "B" are comparable. Critics have challenged the integrity and objectivity of both the consulting engineer and our Public Works Director, also a registered professional civil engineer. These same critics had the opportunity to offer constructive al- ternatives, but all they really said was $1.3 million is all we can afford. I am not of the opinion that a second opinion of another engineer, especially one of the critics' choosing, will offer any significant revelations or cost-savings. Any engineer can design a project within a budget. Just tell them what you want to spend, and they can recommend how best to spend it. But that will not necessarily give the community - and it is community SDC funds we're talking about, since the assessable amount is limited to $1.5 million - a standard project meeting future traffic demands and minimal maintenance cost goals. A sub-standard street design must be evaluated as to the reduction or elimination of City SDC participation. Like it or not, believe it or not, I am convinced that alternative "A" is comparable in cost to alternative "B", anti since both are well above the assessment limit, I must recommend that the Council consider eliminating alternative "B" at this point and putting the $30,000-$35,000 of savings into construction improvements. The Council should resist pressure to spend limited City resources on what appears to be curious speculation_. All speculation or guessing aside, the facts as of 1/12/82 on minimum costs are summarized as follows (See attached worksheets) : Alternative "A": $2,016,566 Alternative "B": $1,990,712 CONCLUSIONS AND ALTERNATIVES There are essentially two ways to engineer a project: (1) set your standards as to what you want and ask the engineer what it will cost; or, (2) set your budget amount and ask the engineer how to best use those monies for maximum benefit. What you cannot do is essentially what we are trying to do, and that is to stay with set standards and keep under an arbitrary budget amount. Any second engineer's opinion in this case will only result in recommended revisions down to a sub-standard street with a shorter useful life. We can direct our engineer to do that, but that's not what we directed. We can always do it "cheaper", but the real questions remains: Is "cheaper" really "less expensive"? Any efforts towards a sub-standard project must consider reduction or removal of City SDC funding partici- pation. Without City SDC funds, the "cheaper" project may have assessments still in the $1.341.5 million range. But we are after all still talking about estimates. Perhaps if we get plans and specifications out to bid, we may hopefully receive bids considerably below reason- able estimates. Some have suggested that construction bids may be as much as 30% below estimates. If so, it seems to be even more reason to move as quickly and as far along towards the final standard improvement as we can. Assuming we finally agree upon the preferred option and get favorable bids, the ques- tion of financing remains unanswered in my mind. A sub-standard project will be less attractive to bond buyers than an interim or final standard project. The City's present unencumbered fund balance for the SDC fund is $550,000. If we were to approve a $2 million project based on $1.5 million in assessments and $.5 million in City monies, we would need to freeze that entire fund balance into some sort of escrow agreement in order to satisfy a bond buyer. Alternatively, the property owners -5- could agree to assessing 100% of the cost and then being billed annually for only 75% or their share. In this way, the City could Bancroft Bond its obligation along with the property owners. This would net totally deplete the fund and would still be attractive to bond buyers and property owners alike. ALTERNATIVES The Council must provide the guidance to staff prior to taking any next step in the process. Essentially, I see five alternatives, each: with advantages and disadvan- tages. 1. ) The staff is directed to proceed with plans and specifications to call for bids on Alternative "A" only at this time. The timetable shall be revised according- ly: Call-for-Bids on 2/1/82; Open Bids on 3/2/82; Council Declares Apparent Low Bidder on 3/8/82; Letter to Property Owners on 3/9/82; Public Hearing to Amend Ordinance, Reject or Award Bid on 3/22/82; Construction in April. The advantages are: good chance construction bids may be below estimates; saves $30.,000-$35,000 of City funds in engineering to complete "B" option; stays on spring timetable; get final product at same cost of interim product; still allows Council to reject all bids if found inappropriate; allows property owners to decide on deducts based on actual bid cost and their benefit; allows time for letter notification and Public Hearing if amendment to ordinance is desired; is consistent with City policy on use of SDC funds. The disadvantage is that it does not provide conclusive "proof" that "A" and "B" are similar in cost. Critics will claim that "B" still could have been cheaper, even though it made no impact on their assessment and only affected the level of SDC funding. 2. ) The staff is directed to finalize plans and specifications for both Alternate "A" and "B". The timetable shall be revised accordingly: Call-for-Bids on 3/1/82; Open Bids on 4/2/82; Council Determines Apparent Low Bidder and Desired Option on 4/12/82; Public Hearing to Award or Reject Bids on 4/26/82; Construction in May or June if "second opinion" is desired. The advantages are: ends sp,-�culation as to costs and integrity of process. The disadvantages are: costs added $30,000-$35,000 of SDC dollars and offeres no hope of reducing assessments below $1.5 limit; good contractors may avoid bidding or weight bidding; still subject to challenge tha_ a "second opinion" could have saved money. If a second opinion is entered, it only opens other questions as to whether the project remains at an acceptable standard or whether SDC funding amounts should be reduced or eliminated. 3. ) The staff, with or without assistance of a "second opinion", is directed to develop a sub-set option known as "Alternative C". The total project cost is set by Council motion. The consulting engineer is directed to return to Council with his recommendation as to the best use of the budgeted amount. The City Administrator and Public Works Director are to recommend the level or percent of City SDC funding and report on the proposal as to City standards. The timetable shall be revised accordingly: Motion to Authorize Study on "Alternative C" on 1/25/82; Engineer's Report and Resolution of Intent on 2/22/82; Public Hearing to Authorize Preparation of Plans and Specifications on 3/22/82; Call-for-Bids on 5/24/82; Open Bids on 6/28/82; Council Declares Apparent Low Bidder on 7/12/82; Some Construction in August of 182, but Most Construction in Spring of 183. -6- The advantages are: lowest possible total cost, although really just a main- tenance L.I.D. and not an improvement project; allows City to reset amount of SDC participation, if any; might be lower assessment cost if total cost is under $1.341.5 million current limit. The disadvantages are: essentially restarts process; likely a sub-standard project; future upgrading costs when needed would be a City expense; might loose advantage of lower bids in tight economy. 4. ) Staff is directed to prepare necessary documents to split the current L.I.D. north of the railroad crossings into two phases and to prepare plans and spe- cifications for a north section and a south section. The south section shall be to full standard as in Alternate "A" and the north section shall be a minimal maintenance and bottleneck improvement project. Differential assess- ments with differential SDC contribution percentages shall be developed. The timetable shall be adjusted accordingly: Review North/South Proposal and Differential Assessments at Public Hearing on 2/22/82; Call-for-Bids on 3/1/82; Open Bids on 4/2/82; Council Determines Apparent Low Bidder and Desired Option on 4/12/82; Public Hearing to Award or Reject Bids on 4/26/82; Construction in May, or June if "second opinion" is desired. The advantages are: allows reduction of total SDC funds; allows project to go ahead and salvages investment to date; works within legal framework to date; allows standard section in south with SDC share and sub-standard section in north with no SDC share; preserves north section option of volunteering to complete their section. The disadvantages are: uses up non-remonstrance agreements in north section while getting sub-standard street and ongoing long-term maintenance costs; un- known extra engineering costs. 5. ) Staff is directed to begin formation of two new L.I.D. 's known as 72nd Avenue North and 72nd Avenue South. The southern L.I.D. timetable shall be: Call-for- Bids on 2/1/82; Open Bids on 3/2/82; Council Declares Apparent Low Bidder on 3/8/82; Letter to Property Owners on 3/9/82; Public Hearing to Amend Ordinance, Reject or Award Bid on 3/22/82; Construction in April. The northern L.I.D. time- table shall be: Motion to Authorize Study on 1/25/82; Engineer's Report and Resolution of Intent on 2/22/82; Public Hearing to Authorize Preparation of Plans and Specifications on 3/22/82; Call-for-Bids on 5/25/82; Open Bids on 6/28/82; Council Declares Apparent Low Bidder on 7/12/82; Some Construction in August of 182, but Most Construction in Spring of 183. The advantages are: ends bickering about southern properties causing "over- build"; completely adjust City SDC share and consider 100% assessments; allows time for City to review SDC policy and consider reducing or limiting SDC shares in project. The disadvantages are: requires complete recalculation of necessary properties; new hearings; still uses up non-remonstrance agreements in north without get- ting standard street, although Council could go ahead with just south L.I.D. at this time and hold the north L.I.D. until some future date when support for full standard exists (therefore could be considered an advantage) . All of the foregoing options should involve the 100% assessment of cost with City q participation at the time of billing to reduce the amount due by the City's share. The bonds would reflect 100% property assessment, but subsidary contracts would be entered into between the City and property owners. Such a policy should be con- sidered for use on all L.I.D. 's with City participation. -7- In conclusion, I find that staff -- Public Works Director Frank Currie in particular has done an excellent job of following both the letter of the Council's directives and that good judgment has been used as to the intent. I find that the consulting engineer, Marlin DeHaas, has responded honestly and creatively to the assignment at each step and alteration. I see no need for an engineer's "second opinion" and I have no intention of removing the project management assignment from the Public Works Director. I, too, was surprised that Alternate "B" would cost about the same as Alternate "A I cannot recommend investment in a sub-standard street less than the "B" Alternative. I have also reviewed the previously discussed and discarded 36' wide street along a Hunziker design and agree with the earlier decision that it cannot function as a major collector/minor arterial. I have attempted to listen to all critics and to review suggested alternatives. It is after this thorough review that I recommend my initial Alternative #1 to you for approval. I find Alternative #1 to be consistent with the letter and spirit of the Council's action, while offering a full-length standard improvement at the lowest total cost and abiding by the $1.5 million assessment limit. To delay any longer is to kid ourselves. Any deferral to the future will only cost proportionatelmore. It is time to build this project. y Sincerely, Robert Jean City Arlrinistrator cv Enclosures PRELIMINARY PROPOSAL (12/24/80) Total Project Cost Lstimate: $3,097, 137 Less Miscellaneous Items: (190,507) Less Legal, Administrative & Engineering: (379, 111) (1) Preliminary Construction Cost Estimate: $2,527,409 (1) At 44' , islands, turnouts, signals, sidewalks, street lighting, railroad crossings . . . full length . Total Assessable Costs: $2,718,026 Total City Share (L, A&E): 379,111 Total Projected Funding Estimate: $3,097,137 ALTEIR ATIVE "A" (1/12/82) (1) Preliminary Construction Cost Estimate (12/24/80) : $2,527,409 Less Deducted Revisions: Landscaped Median ($22,400) Street Trees ( 32,500) Bus Turnouts ( 15,000) Delete Cherry Circle ( 24,460) Move Sidewalk ( 14,963) Water Relocations ( 11,250) Lighting on Existing Poles ( 83,732) Sub-total Deductions ($204,305) Less 5% or x 1.05 Sub-total Deductions: ($214,520) Less Quantities and Current Costs: ($287,839) Revised Construction Cost (1/12/82) $22025,000 Construction Cost Estimate (1/12/82) $1,928,941 5% Contingency 96,059 Revised Construction Cost (1/12/82 $2,025,000 Add L, A&E 303,750 Add Right-of-Way (60') 50,000 Interest on Interim Finance 110,000 Revised "A" Project Total Cost (1/12/82) $2,488,750 Less Grants ($20,000 Fire Signals & $113,400 PUC/RR) (133,400) Sub-total "A" Project Net Cost: $2,355,350 Less Deduct Options: Sidewalks at $142,534 Signals at $153,250 Lighting at $ 43,000 Sub-total Deduct Options: ($ 338,784) Total Minimum Cost "A" After Maximum Deducts: $2,016,566 ALTERNATIVE "B" (1/12/82) Construction Cost Estimate (1/12/82): $1,763,649 5% Contingency: 88, 183 Estimated Construction Cost (1/12/82) : $1 ,851,832 L, A&E at 15% 277,774 Additional L, A&E estimate at 3.5% 34,814 Right-of-Way (60') 50,000 Interest on Interim Finance 110,000 Sub-total "B" Project Total Cost: $2,324,420 Less Grants ($20,000 Fire Signals & $113,400 PUC/RR) (133,400) Sub-total "B" Project Net Cost: $2.,191,020 Less Deduct Options: Sidewalks at $ 52,270 Signals at $153,250 Lighting at $ 43,000 Add 6' Bikepath at $ 48,212 Less Deducted/Added Options: ($200,308) Total Minimum Cost "B" After Maximum Deductions: $1,990,712 i" ISO January 14, 1982 I`EMORANDUN TO: City Council FRON: Planning Director 7:11e following timetable will be observed for annexLitions to the city: Submission to Boundary Corniissi_orn by 2/5/82 Bechtold North Dakota Hwy. 217 Right-of-IJay Randall Larsen/66th Alderbrook Durham Island McIntosh Hearing before Boundary Commission on 3/11/82 Bechtold North Dakota Hwy. 217 Right-of-Way Randall Larsen/66th Alderbrook: Durham Island McIntosh Zone change ordinance before City Council on 3/22/82 Bechtold North Dakota Hwy. 217 Right-of-Way Randall 1,arsen/66th Alderbrook Durham Island McIntosh Submission to Boundary Commission by 3/5/82 Walnut Island Bearing before Boundary Commission by 4/8/82 Walnut Island Zone Change Ordinance before City Council on 4/26/82 T OFARD t PUBLIC�� 639-9511 12568 SW Main-Tigard, Or.97223 MrM URANDUM January 14, 1982 TO: CITY COUNCIL FROM: CITY LIBRARIAN SUBJECT: Sorg Lease The City Attorney has drawn up a new lease for the Library which run from July of 1982 through June of 1983 with an option to renew for a one-year period. We have indi- cated that the City will apply for a real property tax exemption for the premises and that the rent will remain the same ($440 per month) to reflect the reduction in real property taxes that we expect to obtain. We had made an appointment with Mr. Sorg, the lessor, for December 17, 1981, to discuss this matter. Unfortunately, Mr. Sorg has been very ill and unable to meet with us. I am suggesting that the Council review the new lease at its January 25th meeting, sign the lease if it is satisfactory and enable me to send the document to Mr. Sorg for his signature. A letter outlining the strategy for tax exemption and its benefits to him will accompany the lease. We've talked to Mr. Sorg about this previously and I believe that he will be amenable to ! the terms of the new lease. This will assure the Library a "home" while the Civic Center complex is being developed. Irene Ertell City Librarian IE:w i d�- t MEMO TO: CITY COUNCIL DATE: JANUARY 25, 1982 FROM: BUILDING DEPARTMENT SUBJECT: MONTHLY REPORT FOR MONTH OF DECEMBER, 1981 December's building activity included permits for 4 signs, 1 single family residential, 3 residential alter and repair, 5 commercial alter and repair and 4 demolition for a total valuation of $143,860.00. Fees for 13 permits $1, 142.46 Fees for 4 signs 120.00 Plumbing Activity - 16 979.81 Mechanical Activity - 22 419.56 Business Licenses - 23 974.00 TOTAL - - - $3,635.83 Sewer Permits - 1 $ 775.00 Sewer Inspections - 4 170.00 Icing City did not have any building activity this month. i 1~ o 0 0 0 0 0 0 0 0 1 1 1 1 0 O O o 0 0 0 0 0 0 0 1 1 1 1 0 -rt 0 1n 0 u» c- en o 0 1 1 1 1 lP lu fiS N ri N I. �O N O > O O z 1~ 1 -r1 -r1 O O 4-1 +) -r1 -H •rI -ri 4J 4-1 . .-1 -ri -r1 .-d O O -1 -1 O E O O rn \\ \ �4 44 $4 S 4 W rO 'C N Q) to cd td ra • cd cd rtf PQ P4 -rl -.4 r1 -i b (a rd cd td -r1 -r1 As ro aJ a-+ -P -4) 4-) -rI -ri -r1 -r4 -r1 4J 4.) -r1 •r1 N O N aW r4 ) " �4 $4 W 44 O U W 44 W 00 4 b 'O 'O 'O a) a) a) U (1) 'O 'O (1) a) A m -11 -4 -.4 -.•� -r1 -r' O O O O O r•1 v) co to 1n 1n co W lO O O O kO a) a3 a) U O O O O O a) a) 0 0 O O 4, % N 34 U U N M P4 x d4 yr W Ei O W U A O W 1.41 >4 4 'O H H sd >1 >1 F ate) a >1 o H >~ 4-) 90 4J to a) cd ON H a) 3 U 3 4-) 44 >+ 3 -1 U W > �:s 0 (1) .0 (1) .>~ (1) 4-1 k Z O Q r~ 1~ >4 tT $4 a) (1) t l a) E) )•4 a) ZT O a) a) +1 -r1 4J 0 :3 -H 44 a) U -14 P4 E-+ a 'O >1 .0 > > to x to 1~ 1~ x 4-) •-+ W ca x W H > (a N f< 4 a) (L) to cd .-i Pq N r♦ 3 4 to U tr > > U -rI to P4 U P4 r1 CA to to U) 11 -r4 �-1 4 < -'-1 E U r I -,i w W U) 0 3 0 0 -r1 4-4 ::$ 4-4 (a 14 .•4 4-) 44 U 134 a) ••4 a) w ..0 .q " -.-I .Q 4 J1. -r1 J., a) O =3 •14 W 1. r-1 O E E 4-4 U 'O � 4-) U Z .0 1~ U A U to CO rt 44 to rl -r1 O td 1. d' �r cd )-1 E U r•1 cd z w C7 x U N z z U W fd n n R+ :3 O U) cd PL W A s44 333 u-) 33 � 3 � 333A 0333 O 14 H 10 to En En i cACA � t!] � t4cACJ) :3 :R: U) Ei to Co O to to O O 1- O O O O M z LD N \ON c> %D -10M00 \OOlc11 OCDtn %o O Cl) NQ% d' N 1-41- r1Oa% 00100 1nNriI A MNIn N OO [- Cl) .-II�r V' NCA ON CN OD r P4 r♦ -4 r4 r4 .-1 .-1 00 r-1 r` r-1 1-1 .-1 OD 00 r4 M r-1 p4 w H Ei ri a O O� H •+ O Ei a •)-) w 1n -rU� � 41 LO W 43 (1) U 4a O N A -,,1 -4 ) A O U) U) 17 14 k t; U) t U) 4J U) 44 r4 -4 r4 .-4 43 d-1 : U (L) r4 Cl) b (a cd O N U) 1:.r rU U) tT cd N 1~ a) TO x a) (1) 'O O O :j O 1~ H 'O -r1 la -N E 4) >~ 44 44 0 .t~ F4 b 'O f-- H H -N CO 4-1 -t-) 4-) O M 4) 4 'O a) a) td U O 0 O to a 44 W 1~ r. -r1 W 4J +) 1% U] H H H -r1 44 a >1 cd td O U U) (d 1~ z Pq a) w -4) )4 �4 U x .0 H H 41 'O 1~ 44 )4 H P4 r1 U U ►7 td U W $4 O a) (1) • •J a 4a 1x E >.-r1 r-1 r-1 a) td tr U U PA r. z a) —1 u P4 r4 r4 ,Q is a) W 4.1 O to as U sr V)a) -.4 rd O O O -r1 $4 a) (1) • 4.1 H a) -r1 •r1 a33Z x :4 P4 E-+ O .z. X. f7L*4 CO Ucncnto CA 0 Fherse 639-951; 12588 SW Niain-Tigard, Or. 97223 MELkID ANDUM January 11, 1932 t• TO: LIBRARY BOARD CITY COUNCIL FR0M: CITY LIBRARIAN + SUBJECT: Monthly Report, December 1981 n 1. Administration: a. Librarian attended meeting of Washington County Cooperative Library Services (t:CCLS) cc� budget committee on December 4. The committee made reconunendations for expenditure of the remainder of 1980-81 state aid and for disbursement of 1981-82 state aid which goes to the County. This was presented to the WCCLS neto:ork on December 17 and approved. #: b. Librarian attended meeting at the State Library on December 8, concerning the for- oration of taxing districts. Three persons from various state offices presented information on how to go about forming a district, pointing out pitfalls of the process. 3 C. Librarian attended meeting of the Tigard Urban Renewal Agency on December 8, at which the consultant presented the plan and public testimony was heard. d. Librarian attended meeting of the Civic Center Development sub-cormnittee on Dec. 8. t' I• The sub-committee narrowed the site choices to three -- Crow site, public works site and the ; . Air King site, indicating its willingness to look at any new sites the architect might dis- cover. e. Librarian attended microcomputer workshop at Lewis and Clark College on December 10. Lyle Wilhelmi, computer consultant with Interropoint, Richland, WA. , presented "The Evalu- ation and Selection of Microcomputers. " j.. f. The Library Board held its regular meeting on December 14. Minutes were mailed on 1 December 29. f, g. Librarian went on trip to visit the Salem Civic Center on December 15. Architect, t ' Dennis Brun, conducted tour of facilities. Librarian sent a letter to City Council recom- h. In accordance with Board's direction, i mending that Tigard remain with MACC. A letter from Donna Selle, WCCLS Coordinator, out- 7' lining the advantages for libraries was transmitted as an enclosure. i. the new lease with Mr. Sorg has not been negotiated as planned. Mr. Sorg became ill t and was not able to keep his appointment. This will be pursued as soon as Mr. Sorg indicates he is available. : J. Contrary to previous years, the month of December has been not only the busiest ever, but one of the busiest of the year. Overall circulation for the first six months of FY 1981- 82 is up 12% over the same period in 1980-81. There has been a noticeable increase in the numbers of persons using the library without checking out materials as well. k. Librarian attended WCCLS network meeting on December 17. Of interest: (1) The by- laws are currently being revised to reflect the evolution of the WCCLS board and its relatioit- z ' ship to the coordinator and to insure fair representation for the small libraries. (2) The county survey has been postponed indefinitely by the County Administrator. WCCLS will hold its list of questions for the time being. ( ' 1. On December 23, staff members went to the tx:o branches which Multnomah County closed recently to select books. Tigard picked out approximately 350-400 books, most of them j;rve- nile non-fiction. This is an important addition to the collection, worth approximately $5,000. F1 t Tigard Public Library_- Monthly Report, December 1981 - page 2 2. Personnel: a. Volunteer hours totaled 102 for a daily average of 4.1. b. Community service assignees worked 36 hours. 3. Statistics: a. Circulation of all materials 8160. Books 7561 Magazines 298 Adult Books 5964 Audio-Visual 197 Juvenile Books 1597 Other 30 Interlibrary Loan: Requests placed 82 ; requests filled 74. b. User cards issued 160. In-town 90; out-of-town 70. C. Story hours: total 37; average 5. d. Reference/Reader's Advisory 436- e. Materials added 448. f. Materials withdrawn 321. g. Money received: Fines $23.25 Lost Books 40.89 Mise. Replacement 7.25 Donations 17.60 Card Fees 0 TOTAL $88.99 4. Youth Services - John Henshell: Special programs were presented December 16, 19, and 30, for school-age children. On the 16th, Christmas crafts were demonstrated and a filmstrip/cassette, Christmas in Noisy Village, was shown. December 29, there were stories, popcorn and movies, Madeline and A Cricket in Times Square. December 30, there was a filmstrip/cassette show of Ramona and Her Father, as well as more movies, popcorn and stories. Magazine shelving arrived and was installed. Extensive weeding was done in the juvenile fiction section. Grounds for removal included non--circulation for several years or more, poor condition and duplicates. A complete set of thirty-seven (37) Dr. Seuss books (intended primarily as replace- ments) and a Cat in the Hat doll (bonus) have arrived and will soon be in service. 6rC; Lt3 COMMUNITY SURVEY 1 If you ' ro are a VOTER in Washiiigton County , we VIOLIN 1ilO to know: 1 . What level of public Iibrary service would you support ? On the card there are s o m e d m f far e n t Do r v i c e l e v o i s and the i r a p p r o n lion t o costs , in dollars per thousand of assusu=d valuation . Please indicate the level that you would support . ( 1 ) Service level ( 2 ) Shouldn ' t b tate supported ( 3 ) Don ' t know 2 . ,Would you vote in favor of a separate , upecial public library district for the County ? ( 1 ) Yos ( 2 ) Pio ( 3 ) Don ' t know 3 . Would you vote in favor of a bond to computerize the library and reduce the amount of atatf effort needed to operate the librarlen? ( i ) Yes ( 2 ) 1`±0 ( 3 ) Don ' t know 4 . Is It easy for you to gat to a public library in Washington County? ( i ) Y a s ( 2 ) No ( 3 )—Don ' t know If not , why not ? ( 4 ) No transportation ( 5 ) Takes too long ( 6 ) Physical problems ( 7 ) Inconvenient hours 5 . When was the last time you used a public library in Washington County ? ( 1 ) ( 2 ) Never IF THE ANSWER IS NEVER . THE REST OF THE QUESTIONS AREN ' T RELEVANT 6 . How often do you usually use a public library in Washington County? ( I ) 1 - 6 tines per year ( 2 ) 6 - 11 times per year OR AT LEAST ( 3 ) 1 per month ( 4 ) 1 per week 7 . What is the one most important purpose for which you use the library? ( 1 ) leisure time use ( 2 ) personal interests ( 3 ) school related ( 4 ) career or job related ( 5 ) other . . .WHAT?_ r 8 - How satisfied are you with the services you ' re getting from. the library? ( 1 ) Very unhappy ( 2 ) Unhappy 1 ( 3 > Neutral ( 4 ) Happy ( 5 ) Very happy i! S . Please read the list of present services on the separate card and indicate all of those that you presently use : C1 ) ( 2 ) ( 3 )_ ( 4 ) ( 5 ) ( 6 ) - ( 7 ) ( 8 ) —( 9 > ( 10 ) ( 11 ) ( 12 ) ( 13 ) ( 14 ) ( 15 ) ( 16 ) ( 17 ) ( 18 ) ( 19 ) ( 20 ) < 21 ) i ( 22 ) < 23 ) t24 ) ( 2 5 ) ( 26 ) ( 27) ( 28 ) ( 29 ) Which do you use the most ? < 30 ) 10 Please read the list of present libraries on the separate card and Indicate aIl ' of those that you presently uvo : ( 1 ) ( 2 ) ( 3 ) ( 4 ) ( 5 ) ( 6 ) ( 7 ) ( 8 ) C9 ) Which do you use the most ? ( 1o ) Which library la closest to your hora®? ( 11 ) Which library in closest to your work? ( 12 ) 11 . Should the library provide additional service points by any of the following means? ( 1 ) No ( 2 ) Yes - check which ones c ( 3 ) 'Library in or near shopping center '• C4 ) Public library combined with school library i ( 5 ) Expand books-by-mail to include hard cover books i < 6 ) Initiate bookmobile service i I i i i - j MONTHLY REPORT PLANNING DEPARTMENT DECEMBER 1981 The following projects were acted on by the Planning Commission over the past month. COMPREHENSIVE PLAN REVISIONS CPR 14-81 Dr. Alva Roberts/Vincent Olson NPO # 7 APPLICANT: Dr. Alva Roberts OWNER: Vincent Olson 12805 S.W. Trigger Rd. 12520 S.W. Scholls Ferry`Rd. Beaverton, Oregon 97005 Tigard, Oregon 97223 REQUEST: For a comprehensive Plan Revision from A-12 Multi-Family Residential to CP Commercial Professional. SITE LOCATION: 12520 S.W. Scholls Ferry Rd. (WCTM 1S1 33AD lot 2500) ACTION TAKEN: Approved December 8th with conditions CONDITIONAL USES t CU 15-81 Dr. Alva Roberts NPO # 7 APPLICANT: Same as above CPR 14-81 OWNER: Same as above CPR 14-81 REQUEST; For a Conditional Use for Small Animal Veterinary hospital. SITE LOCATION: Same as above CPR 14-81 ACTION TAKEN: Approved December 8th with conditions CU 17-81 John Vander Werf NPO # 1 APPLICANT: John Vander Werf OWNER: C. L. & Arlie C Woodard 12300 S.W. 106th 10215 S.W. Walnut Tigard, Oregon 97223 Tigard, Oregon 97223 REQUEST: To open a small pet shop on Main Street. SITE LOCATION: 12442 S.W. Main St. (WCTM 2S1 2AB lot 4600) ACTION TAKEN: Approved December 8th with conditions PLANNING DEPT. MONTHLY REPORT PAGE 2 CU 18-81 Invest-A-Venture Inc. NPO # 2 APPLICANT Invest-A-Venture Inc. OWNER. James B. Castles by BKN Corp. 3021 Industrial Way N.E. 17120 S.W. Shaw Salem, Oregon 97303 Beaverton, Oregon 97005 REQUEST: To locate an indoor minature golf course and an electronic game arcade in a C-3 zone. SITE LOCATION 8820 S.W. Center St. Tigard (WCTM 1S1 35DD lot 4900) ACTION TAKEN: Continued until Staff and Applicant could resubmit or withdraw. SENSITIVE LAND & PRELIMINARY PLAN REVIEW M 2-81 Main Street Land Company APPLICANT: JB Bishop/Main Street Land Co. OWNER: Same 10505 S.W. Barbur S-303 Portland, Oregon 97219 REQUEST: Sensitive Lands permit and approval of Traffic circulation and site access. SITE LOCATION: 12660 S.W. Main St. (WCTM 2S1 2AC lots 201, 1200, 1300, 1400, 1500, 1600, 2201, 2301) ACTION TAKEN: Sensitive lands permit was continued Conceptual approval of traffic circulation and site access MISCELLANEOUS ADMINISTRATIVE PROCEDURES ACTION TAKEN: Moved that Administrative Procedures, with amendments and December 1, 1981 and corrections, be taken to the City Council with further discussion to be made regarding the Hearings Officer. Following items be recommended to the City Council regarding Hearings Officer issue: 1. Office to have a tern of one year. (six month then annudl review.) 2. Planning Commission to be able to review Office and Office Holder annually. 3. Have a three member committee for hiring including one Planning Commissioner. 4. Removal because of neglect or malfeasance 5. A determination of need to be made with the Planning Comm. 6. Planning Commission to be notified of all Hearings Officer's decisions. ^L . PLANNING DEPT. MONTHLY REPORT PAGE 3 FLOODWAY ORDINANCE ACTION TAKEN: Recommend to City Council for a "O" foot Floodway December 1, 1981 for insurance premium rates only. NOISE ORDIANCE ACTION TAKEN: Recommend to City Council specific wordage to be added to December 1, 1981 appropriate sections of the Tigard Municipal Code. The following actions were taken by the Planning Director. SITE DESIGN REVIEW: SDR 32-81 Tigard High School APPLICANT Tigard High School > REQUEST: Additions to existing building for a metal shop, weight room and counseling center _ SITE LOCATION: 9000 S.W. Durham Road ACTION TARN: Approved with conditions / I A pRELIMINARY PROPOSAL (12/24/80) Total Project Cost Estimate: $3,097,137 Less Miscellaneous Items: (190,507) Less Legal, Administrative & Engineering: (379,111) (1) Preliminary Construction Cost Estimate: $2,527,409 (1) At 44' , islands, turnouts, signals, sidewalks, street lighting, railroad crossings Lull length . Total Assessable Costs: $2,718,026 Total City Share (L, A&E): 379,111 Total Projected Funding Estimate: $3,097,137 ALTERNATIVE "A" (1/12/82) (1) Preliminary Construction Cost Estimate (12/2z,/80): $2,527,409 Less Deducted Revisions: Landscaped Median ($22,400) Street Trees ( 32,500) Bus Turnouts ( 15,000) Delete Cherry Circle ( 24,460) Move Sidewalk ( 14,963) Water Relocations ( 11,250) Lighting on Existing Poles ( 83,732) Sub-total Deductions ($204,300 Less 5% or x 1.05 Sub-total Deductions: ($214,520) Less (Zuantities and Current Costs: ($287,839) Revised Construction Cost (1/12/82) $2025,000 Construction Cost Estimate (1/12/82) $1,928,941 5% Contin4ency 96,059 Revised Construction Cost (1/12/82 $2,025,000 Add L, A&E 303,750 Add Right-of-Way (60') 50,000 Interest on Interim Finance 110,000 Revised "A" Project Total Cost (1/12/82) $2,488,750 Less Grants ($20,000 Fire Signals & $113,400 PUC/RR) (133,400) Sub-total "A" Project Net Cost: $2,355,350 Less Deduct Options; Sidewalks at $142,534 Signals at $153,250 Lighting at $ 43,000 Sub-total Deduct Options: ($ 338,784) Total Minimum Cost "A" After Maximum Deducts: $2,0163566 f ' Y' is b I ALTERNATIVE "B" (1/12/82) t i Construction Cost Estimate (1/12/82): $1,763,649 5% Contingency: 88 183 Estimated Construction Cost (1/12/82): $1,851,832 L, A&E at 15% 277,774 Additional L, A&E estimate at 3,5% Right—of—Way (60') .334814 ,000 i Interest on Interim Finance 110 000 3 Sub—total "B" Project Total Cost: $2,324,420 Less Grants ($20,000 Fire Signals & $113,400 PUC/RR) (133,400) a Sub—total "B" Project Net Cost: $2.,191,020 Less. Deduct Options.: Sidewalks at $ 52,270 Signals at $153,250 Lighting at $ 43,000 Add 6' Bikepath at $ 48,212 Less Deducted/Added Options: ($200,308) Total Minimum Cost "B" After Maximum Deductions: $1,990,712 t I 8.1 MEMORANDUM January 18, 1982 TO: City Council and Administrator FROM: Chief of Police SUBJECT: Public Safety Overview t f I. Interagency Cooperation A. The Tigard Police Department, attitude relative to inter- agency cooperation is to aggressively pursue a harmonious relationship between all public agencies who have an interest in public safety. B. Law Enforcement This includes all law enforcement agencies, municipal, county, ! state, and federal. This department has participated in many I multi-agency investigations crossing county and state lines. We also participate in Washington County Major Case Team and the Tactical Negotiation Team (hostage negotiations) for many years. We are working jointly with Beaverton Police Department ' on a narcotic task force, starting our third year at this time, We also are members of the Law Enforcement Mutual Aid group. C. Tigard School District. The Tigard Police Department has worked with the school district for many years. This work has involved crime related matters, as well as safety and law related subjects for all grade levels of the school district. I have found the spirit of cooperation and harmony between the Police department and school district staff members to be out- standing. In the area of crime related matters, we have worked the problems consistent with the district's policy. D. Fire District The relationship between the fire and police department is out- standing. The Tualatin Rural Fire District has provided countless assistance to this agency in 1 ,i areas of emergency medical services, assistance in washint; combustible liquids from the streets at accidents or spills. They have provided emergency lighting equipment at crime scenes. We work arson cases in cooperation with the fire department as a matter of routine. The development of the 911 system is one example of a program in E which the fire and police department shared responsibility, and through mutual efforts, this project was completed and is on line today. This department is in con::tant contact with the fire department; we are at this time setting up a training schedule, to cross train between agencies in areas of mutual concern. As stated above, the spirit of cooperation and harmony between the Tigard Police Departrnent and the Tualatin Fire District is outstanding. In summary, I find very few problems existing between the various agencies referred to above. As this community develops, the spirit of cooperation between all agencies will go far in making a safe and desirable area for the citizens to reside. Respectfully, R.B. Adams Chief of Police RBA:ac O'DONNELL.?f;} i $ xse> c DATE January 18 , 1982 `_54dCLIVAN & RAMIS ATTORNEYS AT LAW To, Tigard City Council X727 N.W. HOYT STREET PORTLAND. OREGON 97209Kenneth M. Elliott (5031 222-4402 FROM RE- Annual Report from Municipal Court In June, 1981 , the City Attorney' s duties were transferred from Joe D. Bailey to O'Donnell, Sullivan & Ramis. During the next five months , Kenneth M. Elliott Of that office served in the position of City Prosecutor. Effective November 1 , 1981 , Stephen F. Crew has taken on the responsibility of representing the city in Municipal Court. The day-to-day administration of the court continues to be handled in a conscientious and efficient manner by Ms. Billie Rawlings, Municipal Court Clerk. In general , the Tigard Municipal Court has functioned well in 1981 . Two priority items should be considered by the y Council in planning for 1982. These are: (1) Agnew location for Municipal Court; and (2) Code revision. (1) Municipal Court Location - It is recommended that existing space in the new City Hall Building be considered for a Municipal courtroom. The court now meets in a Sunday School multi-purpose room at the Tigard First Baptist Church, 11075 s. W. Gaarde St. The present location is apparently much improved over the prior courtroom. However, it still lacks much in terms of judicial dignity and does little to instill a respect for the court and judicial system in those members of the public who come before the court. For many citizens, an appearance in Municipal Court will be the only contact they have with either the judicial system or the City of Tigard. It is important that they be left with a positive impression of and respect for the judiciary. A formal courtroom would certainly improve the court' s image among Tigard citizens. In addition, locating the courtroom at City Hall would be more convenient for police officers and court personnel . (2) Code Revision - Revision of the Tigard Municipal Code to bring it into conformance with 1981 statutory changes and to expand the number of offenses prosecuted in Tigard Municipal Court is a continuing priority of the Tigard Police Department and of the Municipal Court. Because of recent budgetary restrictions, the Code revision was not completed in the Fall of 1981 . No additional offenses have been added to the Code and Code revisions to conform to 1981 statutory changes have been made only on a case-by-case basis. In a memo to the City Administrator dated October 2 , 1981 , Ed Sullivan outlined the estimated fees for either the "housekeeping" revision or a complete Criminal Code revision. A copy Of this memo is attached to this report for the Council' s review. KME:mch 1/18/82 RHOADES. GERBER — ATE: October 2, 1981- lVAN a RAMIS rf 0RNEY1 AT LAW NW HOYTSTREET TO Bob Jean , City Administrator OREGON 97209 15031 222-4402 FROM Ed Sullivan , City Attorney RE Criminal Code Revision During the past week, we have discussed the timing for revising the Criminal Code in light of present budget constraints . Recently, Chief Adams requested this office to provide you with an estimate of our fees required to complete the revision. On September 30 , 1981 , we discussed in my office the possibility of doing a "housekeeping" revision to bring existing sections of the Criminal Code into conformance with statutory changes enacted by the 1981 Legislature. I would estimate the fee of $350 to $400 for this work , based on seven or eight hours of an associate ' s time in reviewing the statutory changes and con- forming the Criminal Code where necessary. For the complete Criminal Code revision, a general estimate would be in the range of $1 , 000 to $1 , 500 . This represents 20 to 30 hours of an associate ' s time billed at $50 per hour. A complete examination of the Oregon criminal statutes would be required and decisions made on the practicability and desirabilitv of included offenses in the Criminal Code which are currently prosecuted in Washington County. If I may be of any further assistance in analyzing the budgetary considerations involved in either of these two projects, give me a call . please EJS:mch 10/2/81 c-4 i �k� �A