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City Council Packet - 06/21/1982 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to STUDY/SPECIAL MEETING AGENDA speak on an agenda item needs to c JUNE 21, 1982, 7:30 P.M. sign their name on the appropriate FOWLER JUNIOR HIGH SCHOOL sign-up sheet(s). If no sheet is LECTURE ROOM provided, ask to be recognized by the Chair. 1. STUDY/SPECIAL MEETING: 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 - Call to Staff, Council and Audience For Non-Agenda Items Under Open Agenda 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: Receive and File Monthly Reports 2.-2-7!3 Receive and File Leron Heights Suit Update ��Accept the following and authorize appropriate signatures: o Permanent Slope Easement - Ray S Jo Anne Wolf - SW McDonald Street o Street Dedication - McCall Oil Company - SW Tigard Street. Approve OLCC Application - American Legion Picnic - 1 day permit for Cook Park 2.5 Receive and File Letter from Schmidt Sanitary Service, Inc. -requesting rate increase consideration t. 3. PUBLIC WORKS - Director of Public Works Resolution of Intent for 74th Avenue LID Public Hearing Resolution # 82- s-,/ Resolution of Intent for McKenzie Street LID Public Hearing Resolution # 82-,Yz:3- Ordinance for Street Excavations # 82-.z 3.4 Ordinance for Surcharge Fee In-Lieu-Of Sewer Assessment #82- 6/21- 3.5 Status Report on: Street Improvements, Right-of-way, Landscaping, Walnut Street, Durham Road, & 121st Avenue P.0 _- -�4. POLICE - Chief of Police* J�`yell - 4.1 Alarm Ordinance Discussion __,4.2 Resolution for Police Response Priority Policy Goals Discussion 5. PLANNING - Planning Staff r 5.1 Comprehensive Plan Report 6 5.2 Annexation Report & Annexation Policy Statement Ordinance Greenway Towncenter Resolution #82-_rZ_ Initiating Request For Zone Change and Comprehensive Plan Amendment _ 5.4 Sign Code Amendments DiscussionG` Floyd's Restaurant Discussion 6. FINANCE - Finance Director i 6.1 Budget Adjustments 6.2 Charter Amendments Discussion Ordinance Amendinga Charge for Park Barbeque Grate Use 7. ADMINISTRATION - City Administrator 7.1 Water Contract Extension Request Resolution 1182- T--�' 8'' OPEN AGENDA: Consideration of Non-Agenda Items identified to the Chair under item 1.3 will be discussed at this time. All persons are encouraged to contact the City Admnistrator prior to the meeting. 8.1 Resolution # 82- ,� Supporting Civic Center Proposal 9. EXECUTIVE SESSION 9.1 Labor Relations Issues - ORS 192.660 (1)(f) 9.2 Acquisition of Real Property - ORS 192.660 (1)(e) 10. OPEU/TMEA Contract Approval 11. Council Comments 12. Adjournment 8_ 8.Z 72 PAGE 2 - COUNCIL. AGENDA - JUNE 21, 1982 T I G A R D C I T Y C 0 U N C I L SPECIAL MEETING MINUTES - JUNE 21, 1982 - 7:30 P.M. 1. ROLL CALL: Present: Mayor Wilbur Bishop; Councilors Tom Brian, John Cook, Kenneth Scheckla (arriving at 7:54 P.M.); Chief of Police, Robert Adams (arriving at 7:48 P.M./leaving at 9:35 P.M.); Director of Public Works/Planning Director, Frank Currie; Finance Director/City Recorder, Doris Hartig; City Administrator, Bob Jean; Legal Counsel, Mark O'Donnell; Office Manager, Loreen Wilson. 2. CALL TO STAFF, COUNCIL AND AUDIENCE FOR NON-AGENDA ITEMS UNDER OPEN AGENDA. (a) City Administrator requested the following items be considered under Open Agenda. .1 Resolution No. 82- Supporting Civic Center Proposal .2 Noxious Weeds Report .3 Ratify Tentative Planning Director Appointment .4 Report on Letter by City Administrator to Mr. Petsinger .5 Discussion of 72nd Avenue Traffic Hazard (Request by Councilor Brian) .6 Ratify TCYS Election Results 3. RECEIVE AND FILE MONTHLY REPORTS e Building, Finance, Library, Municipal Court, Planning and Police r (a) Motion by Councilor Brian, seconded by Councilor Cook to receive monthly reports. Approved by unanimous vote of Council present. 4. RECEIVE AND FILE LERON HEIGHTS SUIT UPDATE (a) Motion by Councilor Brian, seconded by Councilor Cook to receive and file Leron Heights Suit Update. Approved by unanimous vote of Council present. 5. ACCEPT THE FOLLOWING AND AUTHORIZE APPROPRIATE SIGNATURcS: o Permanent Slope Easement - Ray & Jo Anne Wolf - SW McDonald Street. e Street Dedication - McCall Oil Company - SW Tigard Street. (a) Motion by Councilor Brian, seconded by Councilor Cook to accept and authorize appropriate signatures. Approved by unanimous vote of Council present. 6. APPROVAL OLCC APPLICATION - American Legion Picnic - 1 day permit for Cook Park. (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Approved by unanimous vote of Council present. i 7. RECEIVE AND FILE LETTER FROM SCHMIDT SANITARY SERVICE, INC. - Requesting rate increase consideration. (a) Motion by Councilor Brian, seconded by Councilor Cook to receive and file. Approved by unanimous vote of Council present. 8. RESOLUTION No. 82-54 DECLARING AN INTENTION TO CONSTRUCT CERTAIN STREET IMPROVEMENTS WITHIN AN AREA DETERMINED TO BE A STREET IMPROVEMENT ASSESSMENT DISTRICT TO BE KNOWN AS LOCAL STREET IMPROVEMENT DISTRICT No. 27, SW 74TH AVENUE; DESCRIBING THE PROBABLE COST THEREOF; DEFINING THE BOUNDARIES OF THE DISTRICT TO BE BENEFITED AND ASSESSED; APPROVING AND ADOPTING THE PRELIMINARY ENGINEER'S REPORT FOR THE WORK AND ESTIMATES OF THE CITY'S ENGINEER; AND SETTING PUBLIC HEARING AND DIRECTING THE GIVING OF NOTICE THEREOF. (a) Director of Public Works recommended Council adoption of the resolution which would call for a public hearing for 74th Avenue LID for July 12, 1982 at 7:30 P.M. He stated the method of assessment and type of improvements to be made are consistent with Council direction from the June 14, 1982 meeting. (b) Motion by Councilor Cook, seconded by Councilor Brian, to approve resolution and amend to read 7:30 P.M. for public hearing. Approved by unanimous vote of Council present. CHIEF OF POLICE ARRIVED: 7:48 P.M. 9. RESOLUTION No. 82-55 DECLARING AN INTENTION TO CONSTRUCT CERTAIN STREET IMPROVEMENTS WITHIN AN AREA DETERMINED TO BE A STREET IMPROVEMENT ASSESSMENT DISTRICT TO BE KNOWN AS LOCAL STREET IMPROVEMENT DISTRICT No. 36, SW MC KENZIE; DESCRIBING THE PROBABLE COST THEREOF; DEFINING THE BOUNDARIES OF THE DISTRICT TO BE BENEFITED AND ASSESSED; APPROVING AND ADOPTING THE PRELIMINARY ENGINEER'S REPORT FOR THE WORK AND ESTIMATES OF THE CITY'S ENGINEER; AND SETTING PUBLIC HEARING AND DIRECTING THE GIVING OF NOTICE THEREOF. (a) Director of Public Works advised Council of the scope of the work and stated the preliminary cost was $56,500. He recommended adoption of the resolution to call for public hearing on July 12, 1982 at 7:30 P.M. He also requested Council insert the figure of $56,500 in paragraph (b) of the first page. COUNCILOR SCHECKLA ARRIVED: 7:54 P.M. (b) Councilor Brian questioned the number of property owners involved in the project. Discussion followed regarding the boundaries of the LID and scope of the project. PAGE 2 - COUNCIL MINUTES - JUNE 21, 1982 (c) Motion by Councilor Cook, seconded by Councilor Brian to approve resolution and insert in paragraph (b) the figure $56,500. Approved by unanimous vote of Council present. 10. ORDINANCE No. 82-28 AN ORDINANCE AMENDING SECTION 15.04.050, STREET AND ALLEY EXCAVATIONS, OF THE TIGARD MUNICIPAL CODE, AND DECLARING AN EMERGENCY. (a) Director of Public Works reported the purpose of this ordinance was to allow the City of Tigard to not have to hold another municipality responsible for obtaining bonding on a public improvement project. He recommended this since other municipalities already obtain bonding from the contractor on public improvements. Director of Public Works recommended approval. (b) Motion by Councilor Cook, seconded by Councilor Scheckla to adopt. Approved by unanimous vote of Council present. 11. ORDINANCE No. 82- AN ORDINANCE FOR ADDITION TO CHAPTER 12, TIGARD MUNICIPAL CODE, RELATING TO SEWER CONNECTION SURCHARGE FEE IN LIEU OF ASSESSMENT FOR CONNECTION TO SANITARY SEWER WITHIN CITY LIMITS AND DECLARING AN EMERGENCY. (a) City Administrator and Director of Public Works requested Council consider ordinance for adoption at the June 28th meeting. Staff recommended approval since Council's policy is to require everyone to pay for the cost of a sewer line even if they have not participated in an LID. (b) Consensus of Council was to adopt ordinance at 6-28-82 meeting. 12. STATUS REPORT: Public Works Issues (a) Director of Public Works reported that Washington County has committed to giving money to the City of Tigard for paving Walnut Street. He recommended Council consider paving the bike path at the same time, though the area is outside the city limits right now, because it would be cost effective. (b) Lengthy discussion followed regarding the policy issue of making public improvements to property outside the city limits. 3-1 consensus of Council, Councilor Scheckla opposing, was to spend the County monies on Walnut Street improvements without any matching funds from the City since the property was outside the city limits at this time. (c) Director of Public Works reported that he would present the alternatives for improvements on the street in July for Council consideration. This project would be included in the fall overlay program. PAGE 3 - COUNCIL MINUTES - JUNE 21, 1982 (d) Director of Public Works described in some detail many of the current projects being completed by the Public Works crews. City Administrator reported that 121st Avenue will receive additional speed patrol and targeted enforcement. Mayor Bishop requested staff patrol McDonald and Tiedeman streets more and check the speed posting in those areas. He also requested staff investigate the possibility of installing a 4-way stop at the intersection of Tiedeman and Tigard Streets. City Administrator stated staff would study issue and respond to the request in detail at a later date. Director of Public Works advised Council that City of Tualatin is proposing a by-pass from I-5 to Pacific Highway near Sherwood be constructed. He stated that if this by-pass were constructed Durham Road would experience less heavy truck traffic. He will keep Council updated on the development of this project. Director of Public Works noted that the State Highway Department is working on the traffic light progression problems on 99W. Further reports will come to Council on this issue. 13. RESOLUTION No. 82-56 A RESOLUTION DECLARING THE NECESSITY AND PURPOSE FOR ACQUISITION OF CERTAIN RIGHTS-OF-WAY FOR 72ND AVENUE AREA LOCAL IMPROVEMENT DISTRICT, DIRECTING AN ATTEMPT TO AGREE WITH OWNERS AS TO COMPENSATION; THEREFORE AUTHORIZING CONDEMNATION PROCEEDINGS TO ACQUIRE SAID RIGHTS-OF-WAY. (a) Director of Public Works requested Council start the condemnation process by adopting the resolution. This would not allow the City to actually condemn property along 72nd Avenue, however it would start the process. (b) Motion by Councilor Brian, seconded by Councilor Cook to approve. Approved by unanimous vote of Council present. 14. ALARM ORDINANCE DISCUSSION (a) Chief of Police presented the alarm ordinance draft and discussed items which have been amended. (b) Councilor Brian expressed concern that the City may not recover the costs of service. City Administrator responded that if the cost of the fee is too high the citizens would be discouraged from installing alarms which would be counter-productive. (c) Councilor Cook expressed concern regarding the number of alarms from the school district properties. He requested a report from the Chief of Police in months on not only this, matter, but a complete overview of a su_cess and/or problems encountered with the alarm perm - system. PAGE 4 - COUNCIL MINUTES - JUNE 21, 1982 Chief of Police reported that Council would be receiving information, monthly, regarding the permit system. Chief of Police stated this would be before Council for adoption on 6-28-82. 15. RESOLUTION FOR POLICE RESPONSE PRIORITY POLICY GOALS DISCUSSION (a) Chief of Police discussed the goals and priorities for the Police Response Priority Policy and Goals. He noted that this was drafted to reflect the Council's concerns and budget priorities as funded. (b) Councilor Brian requested this ordinance also set out the priorities in the criminal and traffic calls along with the discretionary service calls. Chief stated this would be drafted for Council review and the ordinance would be presented as soon as possible for Council adoption. CHIEF OF POLICE LEFT: 9:35 P.M. 16. COMPREHENSIVE PLAN REPORT (a) Associate Planner Coursolle gave a brief update on the Comp Plan status and stated the Plan elements were being drafted and presented to various NPO's and committies. 17. ORDINANCE No. 82-29 AN ORDINANCE SPECIFYING THE ANNEXATION POLICY FOR VARIOUS UNINCORPORATED LANDS WHICH ARE WITHIN TIGARD'S URBAN PLANNING AREA, REPEALING ORDINANCE No. 79-26, PRESCRIBING AN EFFECTIVE DATE, AND DECLARING AN EMERGENCY. (a) Associate Planner Coursolle presented an update on the current status of annexation of unincorporated lands within the Planning Area. He noted that an ordinance had been prepared for Council 6pproval which would set out the Council's policy on annexations, and recommended adoption. (b) Motion by Councilor Cook, seconded by Councilor Brian to adopt. Approved by 3-1 majority vote of Council present, Councilor Scheckla voting nay. Ordinance No. 82-29 will require a second reading. 18. RESOLUTION No. 82-57 A RESOLUTION OF THE TIGARD CITY COUNCIL INITIKTING A COMPREHENSIVE PLAN REVISION AND A ZONE CHANGE FOR THE GREENWAY TOWN CENTER. (a) Associate Planner Coursolle presented the resolution for action by Council, per their request. PAGE 5 - COUNCIL MINUTES - JUNE 21, 1982 (b) Motion by Councilor Brian, seconded by Councilor Cook to approve. Approved by unanimous vote of Council present. 19. SIGN CODE ADMENDMENTS DISCUSSION (a) Associate Planner Coursolle distributed copies of the sign code amendments to the Council and stated there would be public hearings held on this revision before Planning Commission. He brought the sign code to the Council for their comments. (b) Mr. Allan Paterson, local businessman, cautioned Council and staff that this would be a dangerous and emotional issue and suggested that a committee might be formed to study the issues further before initiating the public hearing process. (c) City Administrator expressed concern that a formal committee would be too long a process if this portion of the code was to be implemented in time for the Comp Plan review date. He suggested that concerned citizens could get copies of the suggested amendments and be able to have an opportunity for expressing their concerns at the public hearings which are held for that purpose. (d) Building Official gave brief update on the current status of sign code violation enforcement. 20. FLOYD'S RESTAURANT DISCUSSION (a) Associate Planner Coursolle presented memo from staff reporting that Floyd's Restaurant has been doing some expansion of their current premises. Staff had received some complaints on the issue and were requested to report review findings to Council. Associate Planner Coursolle reported that Mr. Bergmann had complied with all City requirements in the remodeling. (b) Mayor Bishop discussed problems on Main Street with certain businesses and their non-compliance with conditions placed on the establishments in prior years through planning requests. (c) City Administrator stated he would check on various problems mentioned by the Mayor and pursue. (d) Mayor Bishop requested City investigate taking a more agressive stance on compliance with conditions set through planning requests in the future. City Administrator said he would discuss this possibility with Legal Counsel and report back to Council. 21. BUDGET ADJUSTMENTS (a) Finance Director advised Council of the budget adjustments which have been made due to TMEA ratification and other last minutes necessary revisions. PAGE( - COUNCIL MINUTES - JUNE 21, 1982 22. CHARTER AMENDMENTS DISCUSSION (a) Finance Director distributed sheets which set out Council's suggested Charter amendments to be considered for the November election. She noted that Legal Counsel has reviewed the suggested amendments and has submitted a letter of review for Council consideration. She further asked for Council direction so that staff might prepare a resolution calling for the election. (b) Councilor Scheckla requested a limit be placed on Council/Mayor positions of eight years consecutive service. (c) Councilor Brian requested the Charter be amended to address the issue of how many persons it would take to make a majority voting at a Council meeting if anyone abstained from voting. He suggested the amendment to the Charter include the addition of the words as follows: "present and voting". (d) City Administrator requested Council consider sending items #3 and #4 in Legal Counsel's memo for the election in November. (e) Consensus of Council was to have staff prepare the necessary resolutions to place the following items on the November election ballot for Charter amendments. • Item #3 from Legal Counsel's memo ® Item #4 from Legal Counsel's memo s 8 Year limit on # of terms that can be served by Council consecutively. a Wordage added regarding Council voting "present and voting" 23. ORDINANCE No. 82-30 AN ORDINANCE OF THE TIGARD CITY COUNCIL AMENDING TIGARD MUNICIPAL CODE SECTION 9.04.030(c), ESTABLISHMENT OF FEES AND CREDITING OF FUNDS — PARRS, AND DECLARING AN EMERGENCY. (a) Director of Public Works reported this ordinance would allow staff to recover the cost of the cleaning and servicing of barbecue grates at Cook Park. (b) Motion by Councilor Cook, seconded by Councilor Scheckla to adopt. Approved by unanimous vote of Council present. 24. WATER CONTRACT EXTENSION REQUEST (a) City Administrator reported that he had received a letter from City of Portland stating that the Tigard Water District contract was unacceptable. Since he still has questions regarding the long term available water supply, he suggested the Council adopt the resolution presented which would request an extension of the renewal date in the Portland Water Sales Contract. PAGE — COUNCIL MINUTES — JUNE 21, 1982 (b) RESOLUTION No. 82-58 A RESOLUTION REQUESTING A SIX-MONTH EXTENSION TO THE JUNE 25, 1983 RENEWAL DATE IN THE PORTLAND WATER SALES CONTRACT. (c) Councilor Brian stated he understood this would keep the City's options open only until the long term water supply issue could be settled. Motion by Councilor Brian, seconded by Councilor Cook to approve. Approved by unanimous vote of Council present. 25. OPEN AGENDA. 25.1 RESOLUTION No. 82-59 A RESOLUTION OF THE TIGARD CITY COUNCIL SUPPORTING THE CIVIC CENTER PROJECT. (a) Councilor Brian requested Council express their support of the Civic Center project and note that the development will be dedicated to the citizens of Tigard not to any one citizen or group. (b) Motion by Councilor Brian, seconded by Councilor Cook to approve. Approved by unanimous vote of Council present. 25.2 Noxious Weeds Report (a) City Administrator reported the City's policy on handling weed complaints. If a citizen owns the property, & weeds will not be cut by resident, a citation will be issued. If the weeds are on property owned by a person living outside the area, staff will cut the weeds or have them cut and then place a lien on the property to cover the cost of the work. (b) Council expressed concern that the administrative time spent on issues such as this is still a cost to the City and should be recovered also. (c) Finance Director will work in conjunction with Legal Counsel's office to develop policy statement and process. 25.3 Ratify Tentative Planning Director Appointment (a) City Administrator requested Council ratify the appointment of William Monahan as the Planning Director. City Administrator recapped the process used to test and interview the candidates and noted that Mr. Monahan tested out first and Jeremy Coursolle, the current Associate Planner, tested out second from over 180 candidates. The hire amount will be $31,308 per month with a 5% merit review scheduled for 6 months which would make the salary approximately $32,000/year. Administrator noted $1,000 would be paid toward the moving costs incurred. t PAGE 8 - COUNCIL MINUTES - JUNE 21, 1982 (b) Councilor Scheckla expressed concern that Council should be given the option of reviewing the resume' and whether or not to pay moving fees before the Administrator made an offer to someone. He felt this action was unjustified. (c) Discussion followed regarding Administrator's role in hiring Department Heads, the individual he had selected and the salary which Mr. Monahan was offered. (d) Motion by Councilor Cook, seconded by Councilor Brian to confirm the appointment of Bill Monahan as Planning Director at the salary offered by the Administrator. Motion approved by 3-1 majority vote of Council present, Councilor Scheckla voting nay. 25.4 Report on Letter by City Administrator to Mr. Petsinger (a) City Administrator advised Council that this issue is coming before the Hearings Officer and he would be unable to supply any information to Council at this time. 25.5 Discussion of 72nd Avenue Traffic Hazard (Request by Councilor Brian) (a) Councilor Brian, City Administrator and Director of Public Works discussed some problems citizens have had with water line construction on 72nd Avenue. Staff is aware of the problems and will continue to police the detour issues. 25.6 Ratify TCYS Election Results (a) Finance Director requested Council certify the election results from the May 18, 1982 election. She stated the hand count of ballots had just been completed on the TCYS ballot measure. Yes votes cast were 1631 - No votes cast were 1633 (b) Motion by Councilor Cook, seconded by Councilor Brian to certify the election results as reported. Approved by unanimous vote of Council present. 26. EXECUTIVE SESSION: Council recessed into executive session under ORS 192.660 (1)(f) to consider labor relations issues. RECESS: Executive Session at 11:21 P.M. RECONVENE: Special Meeting at 11:21 P.M. �.a d 27. OPEU/TMEA CONTRACT APPROVAL �csyor C ,�iSlZ (a) Motion by Councilor Cook, seconded by -c -"''- ""' to approve (/ the amendment to the contract for TMEA as presented by Administrator. (See attached copy) PAGE 9 - COUNCIL MINUTES - JUNE 21, 1982 Approved by 3-1 majority vote of Council present. Councilor Brian voting nay. RECESS: Special Meeting at 11:22 P.M. RECONVENE: Executive Session at 11:22 P.M. 28. EXECUTIVE SESSION: Council recessed into executive session under ORS 192.660 (1)(e) to consider acquisition of real property. RECESS: Executive Session at 11:31 P.M. RECONVENE: Special Meeting at 11:31 P.M. 29. COUNCIL MEETING SCHEDULING (a) City Administrator reported that due to various vacation schedules July 19 and August 9 Council meetings would need to be cancelled due to a potential lack of quorum. (b) Concensus of Council was to cancell 7-19 and 8-9 meetings. 30. ADJOURNMENT: 11:34 P.M. City Recorder ATTEST: Mayor PAGE10 - COUNCIL MINUTES - JUNE 21, 1982 �s ATTN: COUNCIL MEMBERS The attached transcript/is for the Meadows appeal ppeal which is scheduled for the Council Meeting of May 24 , 1982. We will be send more information on this issue in your next packet, however , the transcript is rather lengthy and you may need more time to study it. • 1 LIBRARY PUBLICPhone 639-9511 12568 SW Main-Tigard, Or. 97223 Monthly Rcport, May 1982 TO: LIBRARY BOARD CITY COUNCIL FROM: CITY LIBRARIP.N WCCLS Contract, 1982-83: Librarian and Administrative Assistant Joy Martin attended city nanagers/librarians meeting on May 20, at which tirae final adjustments were made in the serial levy (_-atract for FY1982-83. Copies have been received by the city for signature. WCCLS Proposed Levy, 1983: The professional board of WCCLS is planning for a new serial levy to go on the ballot in the spring of 1983 to begin July 1, 1984. (Present levy expires June 30, 1984.) This was discussed at the city managers/librarians meeting on May 20, and at the WCCLS network meeting on May 27. There is considerable concern over the formula for dispersing the funds. One point of concensus seems to be that the total circulation of each city library should be used rather than the current use of percentage of out-of-town service. A special committee was appointed to consider the standardization of circulation procedures. Their report will be presented at a future meeting of the WCCLS professional board. All libraries are presently doing a five-year budget projection through FY 1986-87. These figures will be used in planning for the next serial levy. ` Volunteers: Fourteen volunteers worked a total of 152.5 hours, a daily average of 6.3. Work Indicators: I•lay '82 May '81 Adult Books 5915 5994 Juvenile Books 1945 1899 Interlibrary Loan 90 56 Magazines 488 286 Records/Cassettes 163 150 Other 34 42 TOTAL CIRCULATION 8635 8427 Days of Service 21 21 Average Daily Circulation 411 401 % Increase - Circulation 3% -- Reference/Reader's Advisory 434 437 Materials Added 302 606 Materials Withdrac•m 81 39 Story Hour Attendance (10 75 New Borrowers/Renewals 163/87 202/0 Money Collected: Fines/14isc. Replacement 5.55 Lost Books 21.00 Donations 5.80 Monthly 'Report, May 1982 - page 2 Youth Service: Primary activity has concerned the planning and organization of materials for the sum-:er reading program. (A schedule of e-:ents is attached). Canterbury Day Care has requested a scheduled time to visit the library. This is the second day care group to use the library on a regular. basis. After the initisl welcome and orientation, each group is responsible for its own programming, story telling, etc. Thirty-five new books were added. 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Ems4. x o Zs o W r♦ Ln N Ln Cr N O = 41 u) G N tn- c6 Ya a) Wr- 0 cJ bo O aOi b W C/3 'bo W O CO C cn- u PCI U rf H41 w d' 00 r-4 $4 b. e-a W O -4T -4 G G 41 w co CO G W p q w H Cd W o 3 W b a .i ar -4 u ^ "' c chi •� a tt, '-' a o 0 w v 'W4+ py f+ U O C a 1-+O O Cnw w O ca C: 0W w 41 w W G v i a1 GOJ tj cd w cU r41 W W i v cV w a) x p aJ p W , G 7. UcWa ro u N " cb v s+ O U 6 " 4Ja s ana s pd, �' a u H w z a Zl 0 3 Room POLICE DEPARTMENT MONTHLY REPORT MAY, 1982 TO: City Administrator/City Council FROM: Chief of Police I. Personnel: The department is up to full strength (29) , and there was no employee turnover this month. The average daily department strength was 16.3 as compared to 15.9 of May, 1981. By division the breakdown is as follows: Administration 1.2; Services Division 4.3; Patrol Division 9.5; and Investigative Division 1.2. II. Service Delivery: The department responded to 525 non-criminal calls for service this month in contrast to 495 calls in 1981; year-to-date 2,334. Patrol Division's obligated time was 1,372.7 hours vs. 996.8 non- obligated hours. III. Crime: There were 104 Part I crimes reported this month; only 84 were reported in May last year. Of the Part I crimes reported, 22 were cleared, or r 21.1%. The department responded to 60 Part II crimes and 32 were cleared. There were 51 persons charged this month as compared to 70 for this same time period last year. Part I crimes increased 23.8% this month over May of 1981. The Investigative Division worked 11 active cases this month; and cleared 10, or 90.9% of the active cases. The property loss was $76,299.54, and $37,494.51 was recovered, or 49.1% IV. Traffic: Patrol Division responded to 36 accidents, of that number 12 were injury. There were 101 citations issued, as compared to 285 for this same time period last year. In addition, 51 warnings were given. The enforcement index was 5.33 V. Police Reserves: The Reserve Unit worked 213 hours this month assisting the department in policing the community. The majority of this time was spent out in the community on patrol and assisting citizens. See attached monthly report from the Reserves for a complete breakdown of their activities. i VI. Community Relations: A. On May 25, Chief Adams and Sgt. Martin attended a meeting at the Summerfield Town Hall. This 2-1/2 hour meeting was to discuss crime prevention procedures. B. On May 7, Officer Grisham gave a 1-hour presentation on Marijuana and You and the Law to 28 seventh graders from Fowler Jr. High. C. Also on May 7, he contacted 60 sixth graders from Charles r Tigard School. He gave a 1-hour presentation on Drugs and Student Rights. D. Officer Grisham also gave the Drugs and You and the Law presentation to 42 sixth graders from Phil Lewis School. This 1-1/2 hour class was given on May 10. E. 12 Blue Jays came to the station on May 12, and Officer Grisham spent 1 hour were them touring the police department, and answering their questions. F. On May 18, Officer Grisham went to Mary Woodard School, and spent an hour with their second graders, assisting with their bicycle registrations. G. On May 26, a meeting with the National Safety Town committee members was held in Beaverton, and Officer Grisham spent 3 hours with them. H. Officer Grisham spent 7 hours at the high school on May 27. He con- tacted 120 ninth and tenth graders that day, assisting with driver's education instruction. VII. Training: A. Officer Grisham spent 8 hours on May 14, giving computer/ICAP demonstrations to other police agenices. B. Chief Adams attended a conference on Managing Stress in Organizations on May 26. This 8 hour class was sponsored by B.P.S.T. , and was held at the General Motors Training Center. CILSM POLICE DEPARTMENT CONSOLIDATED MONTHLY REPORT FOR MONTH OF May 19 8. DISTRIBUTION OF PERSONNEL RAGE NW4ERICAL STRENGTH DAILYEABSENCE If AVERAGE EFFECZ`IVE S7REhG End of Same This Same This I Last Same this Month Month Month Month i Month Month Month Last Last Last Year Year Year TOTAL PERSONNEL 29 26 12.7 10.1 16.3 18.5 15.9 .MIEF'S OFFICE 3 2 1.8 .8 1.2 2.0 1.2' ?ERVICES DIVIS. 7 .7 2.7 2.7 4.3 4.8 4.3 PATROL DIVISION 16 14 6.5 -°• 10.2 8. CRAFFIC DIVIS. -------- ----------------- INVEST. SECTION 3 3 1.8 1.3 1.2 1.'S 1.7 FORCE ONE 13 11 6.1 4.2 6.9 8.0 6.8 FORCE T-wo 9 8 3.7 3.3 5.3 5,0 4.7. FORCE THREE 7 7 CHANGES .IN PERSONNEL DAILY AVERAGE PATROL STRENGTH I. Present for duty end of last month 29 This I Same Month 2. Recruited during month p ,Ionth Last Year FaRm 3. Reinstated during month 0 ! 1. Total number field officers 16 14 • Total to account for 29 4. Separations from the service: 2. Less Agents Assig- ned to Investiga t. 0 0 (a) Voluntary resignation 0 3. Average daily abs- (b) Retirement 0 ences of field off- (c) Resigned with charges iters owing to: g pending 0. (a) Vacation, cusp- . (d) Dropped during probation 0 ension, days off, _ comp. (e) Dismissed for cause 0 time, etc. 6.4 4.8 (b) Sick & Injured .1 ,4 (f) Killed in line of duty 0 (c) Schools, etc_ .1 (g) Deceased _ p Total average daily absences 6.5- .5-.3. - Total separations p 4. Available for duty S. Present for duty at end of month 29 Page one TIGARD POLICE DEPARTMENT Monthly Report I. Calls for Service: This Month 689 Year to Date 3,215 A. Obligated Time 1,372.7 B. Non-Obligated Time 996.8 II. PART I CRIMES No. Cleared Arrests A. Homicide B. Rape C. Robbery 3 3 3 D. Assault 11 7 6 E. Burglary 23 1 1 F. Larceny 63 11 G. Auto The f t 4 Totals 104 22 18 III. PART II TOTALS 60 32 33 TOTAL - Part I and II 164 54 51 i IV. TOTAL PERSONS CHARGED: 51 a. Adult Male 28 C. Juvenile Male 14 ;. _ b. Adult Female d. Juvenile Female 2 V. WARRANTS SERVED 51 VI. TOTAL PROPERTY LOSS $ 76,299.54 TOTAL PROPERTY RECOVERED $37,494.51 VII. TRAFFIC a. Accidents Investigated 36 Injury Accidents 12 Fatal 0 b. Citations: VBR (Speeding) 12 Yield Right of Way 4 Following too Close 4 Red Light 7 Stop Sign 4 Improper Turn 1 Reckless�Driving-2— Careless riving3Careless Driving 5 Driving Under the Influence 5 Driving While Suspended 6 Other Hazardous 13 Non-Hazardous 37 Total Hazardous 64 C. Enforcement Index 5.33 d. Traffic Enforcement Totals Citations: This Month This Year 101 Year to Date 1,233 ' This Month Last Year 285 Last Year to Date 116 Warnings: This Month This Year 51 Year to Date 399 This Month Last Year 53 Last Year to Date 341 NOTE: Part I Crimes (Major Crimes) Clearance Rate 21.17. - Part II Crimes (Minor Crimes) Clearance Rate 53.3% ........ .... all a 0111 on son OTHER OTHER Essig OTHER TOTAL HOURS ' NUMBER 6F DAY- ................................... .......... N r rY c ae _.•�4 2 soon so on sloolis Ims on t � Y on wool � mus ; mmlmmm y r y � l f� Y.% - F i•y 5_T Z S s _ S i . al MONTHLY REPORT PLANNING DEPARTMENT May, 1982 The following projects were acted on by the Planning Commission over the past month: CONDITIONAL USE STANDARDS ZOA 1-82 Conditional Use Standards A motion was approved at the May 4th Commission meeting to refer the Conditional Use Standards and Use Classifications back to staff to review a matrix, developed by Commissioner Speaker, and make the changes from it and bring back to a future Commission meeting. At the May 18th meeting, a motion was approved to recommend the City Council approve ZOA 1-82 Conditional Use Standards, as presented with the change of the word "recreation" to "entertainment" in Section 18.20.020 of the Single Family Residential Zones. SUBDIVISION S 1-82 Bramble Bend NPO #6 Applicant: JDG Development Company OWNER: Same P.O. BOX 911 Lake Oswego, Oregon Request: To subdivide approximately .53 acres into four (4) lots of approximately 4,600 square feet each in an A-12 zone on property which has already been developed as two duplexes. Site Location: 14805-14817 SW 109th Avenue (Washington County Tax Map 2S1 LOAD, tax lots 8803 & 8804) Action Taken: Approved May 4, 1982 as attached single-family units. ZONE CHANGE/MINOR LAND PARTITION ZC 1-82/MLP 2-82 Michael A. Robuck/Kevin M. Forney NPO #3 Applicant: Mitchell A. Robuck/Kevin M. Forney OWNER: Gayla McCreight-Teel 14405 SW Bull Mountain Road Tigard, Oregon 97223 Request: A request for a Zone Change for a portion of the property, from Washington County RU-30 to City of Tigard R-10 and a re- quest for a Minor Land Partition to create an additional 20,000 sq. ft. lot on the property. Site Location: 11945 SW Bull Mountain. Road (Washington County Tax Map 2S1 lOBD, tax lot 900, part of) . Action Taken: Staff noted this request was withdrawn by the applicant. r 11011319, ffiR91110 MIME MONTHLY REPORT PLANNING DEPARTMENT Page 2 i SITE DESIGN REVIEW SDR 6-82 Gneral Telephone NPO #1 Applicant: General Telephone of Northwest, Inc. OWNER: Same 8840 SW Burnham Road Tigard, Oregon 97223 Request: An appeal by NPO #1 of the Planning Director's approval of a Site Design Review to an addition to the GTE building. Site Location: 8840 SW Burnham (Washington County Tax Map 2S1 2DB, tax 100) . Action Taken: Approved May 4, 1982. MINOR LAND PARTITION MLP 23-81 Sturgis NPO #1 Applicant: Richard N. Sturgis OWNER: Same 2216 SW Sunset Blvd. Portland, Oregon Request: An appeal by NPO #1 of the Planning Director's approval of a Minor Land Partition to partition 4.8 acres, zoned A 70/80 Multi-Family Home for the Aged into 3 lots; 4.0 acres, .3 acres and .5 acres respectively. Site Location: 13055 SW Hall Blvd. (Washington County Tax Map 2S1 2DS, lot 400) . Action Taken: Tabled on May 4, 1982 -- To be continued at the June 8th Commission meeting. VARIANCE/MINOR LAND PARTITION V 5-82/MLP 3-82 Storer Metro NPO #6 Applicant: Saxon I OWNER: Same 1 SW Columbia #1200 Portland, Oregon 97258 Request: Approval of a 11,500 square foot variance to allow for a Minor Land Partition on the existing parcel without the required lot size area of 40,000 square feet. Site Location: Generally located on the west side of SW 85th Avenue, just south of SW Durham Road at 16285 SW 85th Avenue (Washington County Tax Map 2S1 14A, tax lot 1100) . Action Taken: Referred at the May 4, 1982 Commission meeting to City Council. r MONTHLY REPORT PLANNING DEPARTMENT PAGE 3 VARIANCE V 3-82 Miller NPO #1 This issue had been postponed. NEIGHBORHOOD PLANNING ORGANIZATION #3 APPOINTMENTS Request: A request by various citizens within the NPO #3 area to be appointed as members of the NPO #3. Action Taken: Approved May 18, 1982. The following projects were acted on by the Hearings Officer over the past month: VARIANCE V 4-82 Oregon Education Association NPO #4 Applicant: Oregon Educational Association OWNER: Same 6900 SW Haines Road Tigard, Oregon 97223 Request: A request for a variance to the height limit allowed in Title 16 of the Tigard Municipal Code for a freestanding sign. Site Location: 6900 94 Haines Road (Washington County Tax Map 1S1 36DA, lots 101 and 2300) . Action Taken: Approved May 27, 1982 with conditions. CONDITIONAL USE CU 8-82 Skipper's, Inc. NPO #4 Applicant: Skipper's, Inc. OVZTER: Same 14450 NE 29th Place #200 Bellevue, Washington 98007 Request: Approval of A Conditional Use permit to allow for a restaurant within a C-5 (Highway Commercial) zone. Site Location: On the southeast corner of SW Pfaffle Street and SW 78th Avenue (Washington County Tax Map 1S1 36CD, tax lot 100, part of) . Action Taken: Approved May 27, 1982 with conditions. r MONTHLY REPORT PLANNING DEPARTMENT Page 4 CU 9-82 Phagans Beauty School NPO #2 Applicant: Phagans Beauty School OWNER: BKN Corp. 12750 SW Pacific Hwy. 10'25 SW Beaverton Tigard, Oregon 97223 Beaverton, Oregon 97005 Request: For a Conditional Use permit to locate a beauty school in a C-3 General Commercial Zone. Site Location: 8820 SW Center (Washington County Tax Map 1S1 35DD, lot 4900) Action Taken: Approved May 27, 1982 with conditions. (V 6-82 (Belknap Industries & CU 10-82 (Schoolhouse Antiques) were tabled.) The following actions were taken by the Planning Director: SITE DESIGN REVIEW SDR 4-82 Edwards Professional Center Applicant: Edwards Industries, Inc. Request: For a Site Design Review for construction of professional, medical, dental office condominiums on a 1.46 acre site. Site Location: 14240 SW Pacific Highway (Washington County Tax Map 2S1 10A, tax lots 400, 501) Action Taken: Approved with conditions on May 7, 1982. SDR 7-82 Judy's Treate Shop Applicant: Mercury Development Company Request: For a Site Design Review to allow for additional restaurant use and covered walkway within the existing shopping area. Site Location: Within the Greenway Town Center at the southwest corner of Scholls Ferry Road and SW 121st Avenue. (Washington County Tax Map 1S1 34B, tax lot 0401) Action Taken: Approved with conditions on May 28, 1982. SDR 10-82 John Alexander Burger Boy Applicant: John D. Alexander Request: For a Site Design Review of an addition to the existing Burger Boy Restaurant. Site Location: 11688 SW Pacific Highway (Washington County 1S1 36CD, tax lot 1900) Action Taken: Approved with conditions on May 4, 1982. MEMO TO: CITY COUNCIL FROM: BUILDING DEPARTMENT SUBJECT: BUILDING PERMITS FOR MONTH OF MAY, 1982 May's building activity included 6 signs, 6 single family residential, 7 residential alter and repair, 2 commercial alter and repair for a total valuation of $506,910.00 Fees for 14 building permits $4,616.34 Fees for 6 sign permits 135.00 Plumbing Activity - 18 1 ,290.00 Mechanical Activity - 15 302.63 Business Licenses - 43 1,456.00 TOTAL - - - - 7,799.97 Sewer Permits - 7 4,950.00 Sewer Inspections - 7 245.00 f t King City activity included 1 residential alter and repair for a total valuation of $20,000.00 and fees of $140.50 and one commercial remodel for a total valuation of $2,500.00 and fees of $78.93. June 18, 1982 ml�=Jjjl TIGARD BUILDING PERMIT ACTIVITY - MAY, 1982 contractor address valuation Sam Gotter Construction 15210 S.W. Gentle Woods Court residential $ 78,400. Sam Gotter Construction 15200 S.W. Gentle Woods Court residential 67,900 Jay Miller 16335 S.W. Greenland Drive residential 79,700 Gary Bidiman 15080 S.W. 89th Place residential 60,200 Jim Hodgson 10245 S.W. Serena Way residential 77;700 Alternative Development Co. 9775 S.W. Cook Court residential 57,000 Reg Jestus 14270 S.W. 100th Avenue residential a/r 13,000 Doug & Nancy Martell 13730 S.W. Fairview Court residential a/r 21,000 Walter Nutting 10595 S.W. Century Oak Drive residential a/r 5,000 Cecil Jones 12190 S.W. 69th Avenue residential a/r 11,000 Ralph Severson 10345 S.W. Highland Drive residential a/r 4,350 Robert Stimler 11525 S.W. Terrace Trails Drive residential a/r Steve T. Nitsog 8465 S.W. Hunziker Street residential a/r 8,500 Koll Intereal 10220 S.W. Nimbus Avenue commercial a/r 16,590 Portland Fixture 12278 S.W. Scholls Ferry Road commercial a/r 1,500 $501,840 TOTAL FOR MONTH OF MAY, 1982 - - - - - - - - - - SIGN PERMITS - MAY, 1982 Susan Cain 860 S.W. Center Court $ --- Clark Sign 10655 S.W. Greenburg 1,200 Darci J. Duffy 10110 S.W. Nimbus Avenue 1,770 Heath Northwesr Inc 11634 S.W. Pacific Hwy 1,000 Heath Northwest Inc 11634 S.W. Pacific Hwy 500 Sign Craft 12442 S.W. Main Street 600 TOTAL FOR MAY - - - - - - - - - - - 5,070 KING CITY PERMITS - MAY, 1982 A. Rice, D. Enden, C. McPherson 12035 S.W. Imperial, 12044 S.W. King 20,000 Arthur Court #B & #D Leon Stratton 9570 S.W. Barbur 2,500 L CITY OF TIGARD ,I COMBINED BALANCE SHEET as of _MAY, 1982 Combined Federal State County Major St Park & Bond ASSETS Special General General (Memo General Revenue Tax Road Road Cap Proj Rec Sinking Sewer Assess Fixed Long-Term Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund Assets Debt Fund Cash (248,335) ( 42,493) Unem Insurance 125 (205,967) P• 32,017 32,017 Lib. Bldg. Fund -0- Time CD's 1,608,195 158,047 44,029 15,378 398,838 727,139 56,304 208,460 Invest. Local Pool 196,064 (50,408) 222 12,591 15,140 21,573 13,021 11,966 171,959 Prop. Tax Rec. 37,197 37,197 Contract Rec. USA 265,019 144,425 Other Receivables 250,781 4,275 120,594 Bond/Unhond Rec. 406,145 44,712 201,794 Gas Inventory 4,640 4,640 406,146 Accrued Int. Rec. Due Fr. Other Fds.. 10,967 10,967 Fixed Assets Land & Imprvmts. 369,060 Bldg. & Imprvmts. 656,286 2,484 366,576 Sewer System 1,939,796 36,635 619,651 Office Equipment 123,716 1,939,796 Other Equipment 297,295 6,596 117,120 Auto & Trucks 113,655 53,866 243,429 Street Imprvmts. 113,655 Library Books 131,336 Const. in Prog. 131,336 Amt. Avail- Debt 28,548 Amt. Provided for 23,548 Debt Service 29.336 57,884 6,251,719 298,667 222 56,620 30,518 420,411 740,160 68,270 -0- 2,376,767 767 668,317 1,591,767 -0- CITY OF TIGARD ° { COMBINED BALANCE SHEET ` as of -ML-1 982 „rr Combined Federal State County Major St Park & Bond Special Gere.ral General LIABILITIES (Memo General Revenue Tax Road Road Cap Proj Rec Sinking Sewer Assess Fixed Long-Tcrm Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund Assets Debt Fund Accts Payable . 91,232 11,164 80,068 Accrued Int Payable 702 702 PR & Accr. PR Taxes 429 429 Due to Other Funds 10,967 10,967 Deposits Held 121,039 36,419 84,620 Deferred Credit Bonds Payable 529,795 529,795 Warrants Payable 670,312 670,312 RESERVES/FD BAL. Res. for Taxes, Cont., Other Rec. 213,621 181,621 32,000 Inv-Fixed Assets 1,379,928 . (7,687) 1,387,615 Contributions 2,640,301 2,436,149 204,152 Fund Balance 1,193,808 226,083 27,797 15,668 8,822 6,053 753,699 59,536 96,150 Retain Earning Current Yr. (226,825) (226,825) Current Year Rev. Over (Under) Exp. (373,590) (157,049) (38,542) 40,952 21,696 414,358 (13,539) 8,734 10,442 (660,642 6,251,719 298,667 222 56,620 30j518 420,411 740.160 68,270 2,376,767 668.317 1.591,767 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THi. _ELEVEN MONTHS ENDED MAY, 1982 Remain- Combined Federal State County Major St. Park & Bond Special REVENUES ing Budgeted (Memo General Revenue Tax Road Road Cap Proj Rec. Sinking Sewer Assess. Balance 1981-82 Only) Fund Sharin, Street Fund - Fund Fund Fund Fund Fund Fund M 300 - TAXES 301 Property 89,301 528,078 438,777 438,777 Loaves & Fishes 1,544 10,000 8,456 8,456 TCY's 9,317 66,383 57,066 57,066 Bike Path Levy 16,461 93,300 76,839 76,839 302 Prior Years 8,387 20,000 11,613 11,613 309 Other 99 100 1 1 310 - FROM OTHER AGENCIES 311 State Gas Tax 40,228 203,550 163,322 163,322 312 Cigarette Tax 8,024 38,150 30,126 30,126 313 Liquor Tax 32,268 136,650 104,382 104,382 314 State Rev. Sharing 4,797 103,979 99,182 99,182 315 County Rd. Levy 16,408 75,600 59,192 59,192 316 Hotel/Motel Tax 2,677 30,146 27,469 27,469 317 Fed. Rev. Sharing 34,850 120,060 85,210 85,210 318 FRS-HUD dw/tw -0- 20,000 20,000 20,000 318.2 FRS-HUD Sr. Ctr. 21,226 21,457 231 231 318.4 FRS-Arch. Barrier Removal 46,250 46,250 319.1 State Subv. LCDC -0- 7,662 7,662 7,662 321 Co. Subv. USA ( 1) 22,385 22,386 22,386 312 Co. Subv. Library ( Iii) 74,510 74,524 74,524 323 Co. Maint. Rep. Tax 18,913 495,365 476,452 476,452 329 Other - Library ( 2,063) -0- 2,063 2,063 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE ELEVRN MONTHS ENDED MyA 1 g_ 82 Remain- Combined Federal State County Major St. Park & Bond Special ing Budgeted (Memo General Revenue Tax Road Road Cap Proj Rec. Sinking Sesser Assesa. Balance 1981-82 Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund 330 - Lic. & Permits ---- 331 Business Lic. 16,947 66,000 49,053 _ 49,053 332 Plumb/Heat/Meeh. 2,557 25,000 22,443 22,443 333 Building 49,278 143,000 93,722 93,722 339 Others 1,389 6,040 4,651 4,651 340 - Fines/Forft/Penalty 341 Ct Fines/Forft/Def. 11,051 59,400 48,349 48,349 350 - Use of Monies 351 Int, on Investments General Fund 26,176 49,000 22,824 22,824 Sewer Fund 761 20,016 19,255 19,255 State Tax Street 1,154 6,000 4,846 4,846 Road Fund 288 1,900 1,612 1,612 Co. Rd. Rep/Maint. 7,841 26,250 18,409 18,409 Federal Rev. Sharing 28:) 300 581 581 Major Streets (35,975) 52,000 87,975 87,975 Park & Recreation ( 4,425) 2,500 6,925 6,925 Special Assess. Fd.( 2,240) 17,000 19,240 19,240 Bond Sinking Fund -0- 352 Interest on Assess. 1,471 19,135 17,664 17,664 359 Other ( 1,009) -0- 1,009 •1,009 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE ELEVEN MONTHS ENDED MAY, 1982 Remain- Combined Federal State County Major St. Park & Bond Special ing Budgeted (Memo General Revenue Tax Road Road Cap Proj Rec. Sinking Server Assess. Balance 1981-82 Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund 360-Chgs Current Svcs 361.1 Subd St Light 6,562 14,500 7,938 7,938 361 Subd Application' 3,030 6,000 2,970 2,970 362 Zoning Adjustments 3,791 17,000 13,209 13,209 363 Sewer Connection 55,385 95,300 39,915 39,915 364 Monthly Svc Charge ( 4,541) 300,190 304,731 304,731 365 Svc Permit Inspect 2,814 10,450 7,636 7,636 365.2 PW General Fund 19,569 40,000 20,431 20,431 366 System Dev Chg 71,370 140,140 68,770 68,770 367 Parks 111 3,200 8,800 5,600 5,600 368 Parks 112 2,870 12,850 9,980 9,980 369 Other 1,508 10,500 8,992 8,992 380-Franchise Revenue 381 PGE (14,608) 200,000 214,608 214,608 382 NW Natural Gas 4,923 63,750 58,827 58,827 383 General Tel ( 2,104) 84,000 86,104 86,104 384 Garbage 7,295 29,000 21,705 21,705 389 Other ( 248) 2,000 2,248 2,248 390-Nonrevenue Receipts 391 Donations/Gifts ( 1,126) 4,000 5,126 5,126 399 Other ( 3,281) 500 3,781 3,781 Sale of Land 36,400 36,400 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE ELEVEN MONTHS ENDED MAY, 1981 Remain- Combined Federal State County Major St. Park & Bond Special ing Budgeted (Memo General Revenue Tax Road Road Cap Proj Rec. Sinking Sewer Assess. Balance 1981-82 Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund 400 - RECOVERED EXP. 401 Transfers (913,974) -0- 913,974 913,974 401.1 Bancroft/LID Transfers ( 36,591) 38,813 75,404 75,404 LID Overhead/Admin. 5,369 5,369 LID Engineering 39,187 39,187 402 Other Recover. Exp 27,433 32,900 5,467 5,467 403 Collect on USA Contract -0- 10,213 10,213 10,213 405 Collect on Assess. 4,116 62,000 57,884 57,884 TOTAL REVENUES (257,996) 3,871,028 4129,024 2,588,208 85,791 168,168 60,804 494,861 156,745 22.505 10,213 371,537 170,199 FUND BALANCE General Fund 322,154 322,154 Sewer Fund 171,388 171,388 State Tax Street 13,669 13,669 Road Fund 15,762 15,762 Federal Rev. Sharing 26,530 26,530 Major Streets 749,394 749,394 Park & Recreation 50,819 50,819 Special Assesments 64,518 64,518 Bond Sinking Fund -0- -0- Assess. Receivable -0- -0- GRAND TOTAL REVENUE1,156,238 5,285,262 4,129,024 2,588,208 85,791 168,168 60,804 494,861 156,745 22,505 10,213 371,537 170,192 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE ELk N MONTHS ENDED MAY, 1982 Remain- Combined Federal State County Major St. Park & Bond Special ing Budgeted (Memo General Revenue Tax Road Road Cap Proj Rec. Sinking Sewer Assess, Balance 1931-82 Only) Fund OPERATING & CAP EXP - SharinpL Street Fund Fund Fund Fund Fund ''Fund Fund 1.1 Police 164,931 1,035,368 870,437 870,437 1.2 & 2.1 Pub Works 927,920 1,734,459 806,539 806,539 1.3 Municipal Court 4,233 37,461 33,228 33,228 1.4 Planning 20,931 94,896 73,965 73,965 1.5 Building 22,844 127,998 105,154 105,154 3.1 Libraryt 13,190 136,000 122,810 122,810 3.3 Aged Services 1,530 10,000 8,470 8,470 3.4 Youth Services 9,184 66,383 57,199 57,199 4.1 Mayor/Council 3,632 16,902 13,270 13,270 4.2 City Admin. 9,474 103,000 93,526 93,526 4.3 Fiscal Admin. 19,541 168,500 148,959 148,959 5.1 Nondepartmental 32,426 350,000 317,574 317,574 Contingency General 119,316 119,316 Sewer 29,985 29,985 State Tax St 14,487 14,487 Fed Rev Shr 16,956 16,956 Major Street 92,555 92,555 Parks #1 4,218 4,218 Parks #2 3,280 3,280 Road Fund 7,717 7,717 Co Rd Maint 26,303 26,303 6. Capital Budget 54,527 916,612 862,085 94,126 �^ 2,336 765,623 1,5999180 5,112,3963,513,2162,745,257 2,336 765,623 CITY OF TIGARD COMBINED STATEMENT OF REVENUES AND EXPENDITURES FOR THE ELEVEN MONTHS ENDED MAY, 1982 Remain- Combined Federal State County Major St. Park & Bond Special ing Budgeted (Memo General Revenue Tax Road Road Cap Proj Rec. Sinking Sewer Assess. Balance 1981-82 Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund OTHER EXPENDITURES PB trans to Gen Fd (913,974) 913,974 124,333 127,216 39,108 80,503 170,284 13,771 358,759 Other trans to GF Trans to Other Fds Use of Money/Prop. Interest Exp. ( 14,076) 19,348 33,424 213 33,211 Pmt-Bond Princ. 30,000 72,000 42,000 10,000 32,000 Unapprop Fund Bal 81,518 81,518 Total Other Exp (816,532) 172,866 989,398 124,333 127,216_ 39,108 80,503 170,284 13,771 10,213 358,759 65,211 TOTAL EXPENDITURES 782,648 5,285,262 4,502,6142,745,257 124,333 127,216 39,108 80,503 170,284 13,771 10,213 361,095 830,834 Current Year Rev. Over (Under) Exp. (373j590)(157,049) (38,542) 40,952 21,696 414,358 (13,539) 8,734 -0- 10,442 (660,642) r— COMBINED STATEMENT OF REVENUES AND EXPENDIrTR.ES FOR THE MONTH ENDED MAY 31, 1982 Combined Federal State County Major St. Park & Bond Special REVENUES (Memo General Revenue Tax Road Road Cap. Proj Rec Sinking Sewer Assess. Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund 300 — TAXES 301 Property Taxes 6,570 6,570 Loaves & Fishes TCY's 302 Prior Years I 309 Others 310 — FROM OTHER AGENCIES 311 State Gas Tax 15,253 15,253 312 Cigarette Tax 3,685 3,685 313 Liquor. Tax 10,301 10,301 314 State Revenue Sh. 21,647 21,647 315 County Road Levy 5,859 5,859 316 Hotel/Motel Tax 318 Federal Rev. Sh. 319.1 State Sub — LCDC 319.2 Fed. Sub. — Sr. Cit. Ctr. 321 County Sub. — USA 322 County Sub. — Library 323 County Maintenance — Repair Tax 5,327 5,327 329 Other — Library 330 — LICENSES & PERMITS 331 Bus. Licenses 1,456 1,456 332 Plmbg, Heat, Mech. Permits 1,593 1,593 333 Bldg. Permits 4,931 4,931 339 Others 149 149 COMBINED STATEMENT OF REVENUES AND EXPENDITITRES FOR THE MONTH ENDED May 31, 1982 Combined Federal State County Major St. Park & Bond,. Special (Memo General Revenue Tax Road Road Cap. Proj_ Rec Sinking Sewer Assess. 0- nly) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund 340 - FINES, FORFEITURES & PENALTIES 341 Court Fines, Forfeit, IDD 5,933 5,933 350 - USE OF MONIES 351 Int. on Invest. - Gen. Fd. 3,812 3,812 Sewer Fund 3,677 3,677 State Tax Street 1,057 1,057 Road Fund 335 335 County Rd. Rep. & Maint. 4,585 4,585 Federal Rev. Sh. 25 25 Major Streets 7,773 7,773 Park & Rec. 116 116 Special Assesments 812 Bond Sinking Fund 812 352 Int. on Assessments 1,445 359 Other 1,009 1,009 1,445 360 - CHARGES FOR CURRENT SERVICES 361.1 Subd. Street Light 629 629 361 Subd. Application 150 150 362 Zoning Application 3,505 3,505 363 Sewer Connection 990 940 364 Sewer Service 29,660 29,660 365 Sewer Permit Inspect. 147 365.2 Public Works Gen. Fd. 147 366 System Dev. Charge 2,400 2,400 367 Parks 111 368 Parks 112 600 600 369 Others 711 711 COMBINED STATEMENT OF REVENUES AND EXPENDI7""^ES FOR THE MONTH ENDED MAY 31, 1982 Combined Federal State County Major St. Park & Bond Special (Memo General Revenue Tax Road Road Cap. Proj Rec Sinking Sewer Assess. Only) Fund Sharing Street _Fund Fund Fund Fund Fund Fund Fund 380 - FRANCHISE REVENUE 381 PGE 382 NW Natural Gas 383 General Telephone 384 Garbage 389 Others 390 - NONREVENUE RECEIPTS 391 Donations/Gifts 18 18 399 Others 25 25 Sale of Land 400 - RECOVERED EXPENDITURES 401 Transfers 91,497 91,497 401.1 Bancroft Transfers Overhead Administration Engineering 402 Other Recovered Exp. 7,059 149 6,910 403 Collect on USA Contract TOTAL REVENUES 244,741 157,770 25 16,310 6,194 9,912 10,173 716 -0- 34,474 9,167 C014BINED STATEMENT OF REVENUES AND EXPENDIP ^ES FOR THE MONTH ENDED MAY 31, 1982 Combined Federal State County Major St. Park & Bond. Special (Memo General Revenue Tax Road Road Cap. Proj Rec Sinking Sewer Assess. Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund OPERATING & CAPITAL EXPENSES 1.1 Police 71,595 71,595 1.2 & 2.1 Public works 144,447 144,447 1.3 Municipal Court 3,061 3,061 1.4 Planning 7,822 7,822 1.5 Building 9,083 9,083 3.1 Library 9,993 9,993 3.3 Aged Services -0- -0- 3.4 Youth Services -0- -0- 4.1 Mayor & Council 2,106 2,106 4.2 City Administration 12,464 12,464 4.3 Fiscal Administration 14,912 14,912 5.1 Non-Departmental 45,557 45,557 Contingency General Sewer State Tax Street Federal Rev, Sharing Major Streets Parks Ili Parks #2 Road Fund County'Road Repair Debt Service 6. Capital Budget 58,265 834 2,336 55,095 COMBINED STATEMENT OF REVENUES AND EXPENDIT' 7,,S FOR THE MONTH ENDED MAY 31, 1982 Combined Federal State County Major St. Park & Bond. Special (Memo General Revenue Tax Road Road Cap. Proj Rec Sinking Sewer Assess. Only) Fund Sharing Street Fund Fund Fund Fund Fund Fund Fund OTHER EXPENDITURES PB Transfers to Gen. Fd. 91,497 8,148 16,060 5,110 57,555 (24,667) 936 -0- 28,355 Other Transfers to Gen. Fd. Transfers to Other Funds Use of Money & Property Interest Expense 4,972 4,972 Payment of Bond Principle 15,000 15,000 Total Other Expenditures 111.469 8.148 16.060 5.110 57.555 (24,667) 936 2_ 8.355 19,972 TOTAL EXPENDITURES 490,774 321,874 89148 169060 5,110 57,555 (24,667) 936 -0- 30,691 75,067 Current Year Revenue Over (Under) Expenditures (246,033) (164,104) ( 8,123) 7.50 1,084 (47,643) 34,840 ( 220) -0- 3,783 (65,900) II UA'fEw MAY, 1982 CITY OF TIGARD FINANCIAL STATEMENT EXPENDITURES - OPERATIONAL BUDGET 1. C01M, LAITY PROTECTION 1981-82 Budget Current Month Year-to-Date Police Services 1.1 1.1.1 Patrol 605,460 40,560 512,939 1.1.2 Investigation 122,548 9,757 101,355 1.1.3 Communication 167,326 12,679 134,799 1.1.4 Administration. 140.034 8,599 121,344 TOTAL 1,035,368 71,595 870,437 Public Works 1.2 1.2.1 Street Lighting 89,000 9,489 89,096 1.2.2 Signals/Signs/Markings 35,925 2,493 32,867 1.2.3 Engineering 168,445 20,120 133,502 1.2.4 Admin. & Clerical 4i,560 3,266 38,720 TOTAL 334,930 35,368 294,185 Municipal Court 1.3 1.3.1 Arraignments & Trials 31,461 3,061 33,228 Planning & Zoning 1.4 1.4.1 Current Planning 85,729 5,002 59,327 1.4.2 Advance Planning 9,167 2,820 14,638 TOTAL 94,896 7,822 73,965 Bldg. Inspect. & Enforcement 1.5 1.5.1 Plan Checking 33,255 2,596 29,147 1.5.2 Field Inspection 64,109 4,116 48,293 1.5.3 Support Services 14,159 1,040 13,004 1.5.4 Program Administration 16,475 1,331 14,710 TOTAL 127,998 9.083 105.154 R Ili f DATE MAY, 1982 CITY OF TIGARD FINANCIAL STATEMENT EXPENDITURES - OPERATIONAL BUDGET 1981-82 Budget Current Month Year-to-Date 2. HOME AND COMMUNITY QUALITY Public Works 2.1 2.1.2 Sanitary Service 234,812 5,452 104,821 2.1.3 Streets & Roads 772,993 80,212 141,571 2.1.4 Parks 137,839 6,496 81,556 2.1.5 Storm Water Control 49,418 3,595 36,795 2.1.6 Special Projects 16,049 1,796 14,507 2.1.7 Ancillary Service 48,858 3,874 39,673 2.1.8 Engineering 94,565+15,000 =109,565 5,003 66,769 2.1.9 Admin. & Clerical 32,495 2,651 25,829 2.1.11 Insect Control 12,500 833 TOTAL 1,399,529+15,000 =1,414,529 109,079 512,354 3. SOCIAL SERVICES Library 3.1 3.1.1 Technical Services 36,497 + 4,000= 40,497 2,569 32,634 3.1.2 Community Services 78,990 - 1,409= 77,581 5,896 74,439 3.1.3 Operations & Maint. 3,272 105 1,750 3.1.4 Administration 14,650 1,423 13,987 TOTAL 133,409 + 2,591 = 136,000 9,993 122,810 Youth & Aged Services 3.3.1 Loaves & Fishes 10,000 -0- 8,470 3.4.1 Youth Services 66,383 -0- 57,199 TOTAL 76,383 -0- 65,669 DATE MAY, 1982 CITY OF TIGARD FINANCIAL STATEMENT EXPENDITURES - OPERATIONAL BUDGET 1981-82 Budget Current Month Year-to-Date 4. POLICE AND ADMINISTRATION Mayor & Council 4.1 4.1.1 Policy & Direction 16,902 2,106 13,270 City Administration 4.2 4.2.1 Management Functions 50,502 +17,700 = 68,202 7,976 57,861 4.2.2 Staff Functions 27,571 + 2,119 = 29,690 3,898 32,314 4.2.3 Ancillary Functions 5,099 + 9 = 5,108 590 3,351 TOTAL 83,172 +19,828 =103,000 12,464 93,526 Fiscal Administration 4.3 4.3.1 Finance Program 105,561 + 2,208 =107,769 8,012 95,604 4.3.2 City Records 37,309 +11,116 = 48,425 5,872 42,091 4.3.3 Management Support 12,306 1,028 119264 TOTAL 155,176 + 13,324 =168,500 14,912 148,959 tl DATE MAY, 1982 CITY OP' '1IGAltD FINANCIAL STATEMENT EXPENDITURES - OPERATIONAL BUDGET 5. CITY-WIDE SUPPORT FUNCTIONS 1981-82 Budget Current Month Year-to-Date Non-Departmental Functions 5.1 5.1.1 Legal Services 30,000 + 65,000 = 95,000 8,964 71,575 5.1.2 Insurance 44,475 - 15,000 = 29,475 2,668 23,383 5.1.3 Utilities 44,000 + 3,000 = 47,000 3,389 41,523 5.1.4 Rent 27,925 + 12,075 - 40,000 9,098 41,106 5.1.5 Postage 9,000 - 1,500 = 7,500 5,201 9,280 5.1.6 Audit 9,500 9,660 5.1.7 Membership 10,627 + 1,325 = 11,952 11,952 5.1.8 Codification of Ordina- ,s 2,500 + 1,500 = 4,000 815 2,489 5.1.9 Stationery & Supplies 4,000 + 3,321 = 7,321 1,128 4,458 5.1.10 Bldg. & Equip. Maint./Rep. 8,275 366 6,243 5.1.11 Contractual Services 39,532 F 10,468 = 50,000 11,493 61,582 5.1.12 Unemployment Reserve 2,000 -0- 1,794 5.1.13 Donations 2,000 -0- -0- 5.1.14 Publicity & Comm. Relations 7,000 5 180 5.1.15 Materials & Supplies 1,000 + 1,000 = 2,000 5,924 5.1.16 Printing 1,500 + 2,000 = 3,500 1,433 5,144 5.1.17 Office Equipment 6,700 + 6,500 = 13,200 900 12,912 5.1.18 Unclassified Personnel 10,752 - 4,475 = 6,277 5,535 5.1.19 Contingency 438,274 -138,457 =299,817 -0- 5.1.20 Elections 1,500 + 2,500 = 4,000 97 2,834 TOTAL 700,560 - 50,743 =649,817 45,557 317,574 DATE MAY, 1982 '' CITY OF TIGARD FINANCIAL STATEMENT EXPENDITURES - OPERATIONAL BUDGET 6. COMMUNITY PROTECTION 1981-82 Budget Current Month Year-to-Date Home & Community Quality 6.2 6.2.1.3(7) Rd. Acq. & Development 692060 38,883 6.2.1.4(3) Parks Acq. & Develop. 111 36,965 3,535 Parks Acq. & Develop. 112 28,518 682 8,368 6.2.1.5 Storm Drainage 28,299 -0- TOTAL 786,742 682 50,786 Divisions 6.5 6.5.1.13(1) Donations 2,000 1 6.5.1 Bldg. Improvement 79,120 43,188 6.5.1.000 Architectural Barrier 48,750 152 152 TOTAL 129,870 152 43,340 7. DEBT SERVICE 7.1 General Obligation Bonds 10,000 10,000 7.1.1 Gen. Oblig. Bonds Interest 213 213 TOTAL 10,213 10,213 7.2 Bancroft Improvement Bonds 62,000 15,000 32,000 7.2.1 Bancroft Imp. Bonds Interest 19,135 4,973 33,212 Unappropriated Fund Balance 81,518 TOTAL 162,653 19,973 65,212 GRAND TOTAL 5,285,252_ ��i n4.—? 20,692 MEMO TO: CITY COUNCIL FROM: BUILDING DEPARTMENT SUBJECT: BUILDING PERMITS FOR MONTH OF APRIL, 1982 April's building activity included 4 signs, 7 single family residential, 1 residential alter and repair, 9 commercial alter and repair and 1 miscellaneous for a total valuation of $739,654.00. Fees for 18 permits $6,228.68 Fees for 4 signs 70.00 Plumbing Activity - 24 1,599.10 Mechanical Activity - 21 402.00 Business Licenses - 140 4,731.00 TOTAL - - - $13,030.78 Sewer Permits - 10 $16,100.00 Sewer Inspections - 10 360. King City activity included 1 residential alter and repair for a total valuation of $4,700.00 and fees of $83.33. May 17, 1982 mom= TIGARD BUILDING PERMIT ACTIVITY - APRIL,_ 1982 contractor address type valuation . Dominic Development Co. 8930 SW Reiling Street' residential $ 59,600. Michael Phillips 11550 SW Cloud Court residential 105,000. Tom Elliott 13805 SW Cowles Court residential 57,000. Jay Miller, Builder 12357 SW Duchilly Court residential 159,600. Wardin & Westlund 8785 SW Reiling Street residential 57,000. Dominic Development Co. 15145 SW 88th Avenue residential 57,000. Tital Properties 8280 SW Colony Creek Court residential 46,400. H. G. Mertlich 11225 SW Fairhaven Street residential a/r 5,000. Roy L. Pyle 10330 SW Meadow Street residential a/r 9,700. Mr. Linschoten 16120 SW Grimson Court residential a/r 3,500. Wayne & Terry Johnson 8710 SW Reiling Street residential a/r 15,000. Portland Fixture Co. 12288 SW Scholls Ferry Road commercial a/r 25,000. Hampton Oaks Office Park Assoc. 6645 SW Hampton Street commercial a/r 72,000. Pactrust 16416 SW 72nd Avenue - Bldg. 5 commercial a/r 7,000. Koll Intereal 10170 SW Nimbus Avenue commercial a/r 3,546. Morvue, Inc. 10520 SW Cascade Blvd. commercial a/r 3,000. Koll Intereal 10240 SW Nimbus Avenue commercial a/r 15,000. Ray Kittleson 8820 SW Center Street commercial a/r 30,000. Fotomat Corp 12130 SW Scholls Ferry Road commercial a/r 3,500. Tigard Cycle & Ski 12551 SW Main Street commercial a/r 1,500. Safeway Stores, Inc. 41205 Tigard Plaza commercial a/r 1,500. TOTAL FOR MONTH OF APRIL, 1982 - - - $736,846. SIGN PERMITS - APRIL. 1982 Octopus Graphics 9735 SW Shady Lane $ 658. Lancaster Sign Co. 12559 SW Main Street 900. CMR Sign & Lighting 14407 SW Pacific Highway 800. Ken Paulsen 7900 SW Bonita Road 450. W. J. Gregorius 16555 SW Matador Lane TOTAL FOR APRIL, 1982 - - $ 2808. KING CITY PERMITS - APRIL, 1982 W. J. Gregorius 16555 SW Matador Lane $4,700. t AW P' D VOLUME IV ISSUE 5 MAY 17, 1982 PERSONNEL NOTES *The Budget Committee has lifted the freeze on the position of Planning Director. Appli- cations are now being taken, with the deadline for applying to be May 28th. Under the leadership of the new Planning Director, the Department of Planning and Development will combine the functions of planning and the Building Department, as well as encompass the areas of economic development and urban renewal. *Debbie Goodman is working 20 hours per week at the Library on a CETA job-training place- ment. This is a three-month placement, and Debbie will learn filing; and other genera] clerical skills. *Beth Blount has signed a professional services contract to serve as the City's Hearings Officer. She is an attorney and has been Hearings Officer with the City of Beaverton and other jurisdictions. Ms. Blount will consider requests for variances, conditional use permits and other zoning matters in order to free the Planning Commission for work on comprehensive planning and policy development. *Joey, a 15 month-old German shepherd, was recently "hired" by the Tigard Police Depart- ment. Joey and his handler, Officer Darwin DeVeny, began a four to five month trai:-�ng period in late April with the Mt. Angel Police Department. When training has been com- pleted, Joey will assist in tracking and search operations and with some narcoti,.s work. *Mel Walker has been rehired from lay-off as a seasonal parks maintenance worker. This temporary, part-time position (three days per week) is expected to continue for approxi- mately five months. TRAINING ACTIVITIES *Linda Sargent and Bob Jean attended a workshop on Impasse Resolution sponsored by the Local Government Personnel Institute on May 6 in Beaverton. *Randy Clarno, Survey Section Crew Chief, participated in "Retracement Surveying Seminar" on May 7 and 8 sponsored by the Land Surveyors Assn. of Washington and Oregon at Jantzen Beach. *Familiar faces are now in new places as Lowana Murray, Penny Liebertz, Patt Martin, and Diane Jelderks have assumed their new duties at City Hall. A great deal of training and cross-training is in progress as these staff members learn their new responsibilities. eThe City now has the capacity to organize and run its own assessment centers because of the experience gained by Linda Sargent in putting together and handling the recent assess- ment center for the selection of a Telecommunications Administrator for MACC. *Doris Hartig, Bob Jean, Joy Martin and Mary Strickland attended a Governmental Seminar, in Accounting and Finance sponsored by Coopers & Lybrand on May 11. OTHER NEWS AND NOTES *Congratulations to Council President John Cook on his selection as Tigard's First Citizen of 1982! Mr. Cook was named at the Chamber of Commerce's "First Nighter" Banquet on May 8th. *Volunteers Margaret Earl and Dolores Edwards will staff the voter registration desk to be open at Tigard City Hall on May 13, 14, 17, and 18. *Conversations have been held recently with the Chamber of Commerce regarding the role of the Tigard Water District and long-term water resources planning, with some suggestion that the City might consider getting into the water business. *The Civic Center Executive Committee has completed its final report for the City Council, which passed a resolution in support of the $4.6 million project. It is now up to the voters to decide on the future of the Civic Center at the special election to be held on June 29th. If approved, the project would add approximately $24-$30 annually per household in taxes. (over) -2- *Recent visitors to City Hall were third graders from C.F. Tigard Elementary School. The students had just finished a unit on local government. Tour guide Liz Newton gave the visitors the -"grand tour". According to thank-you letters received by Liz, the photo- copier made a great impression on the children! Stop by and read a selection of these letters, which are posted above the copier (where else?) on the first floor at City Hall. *Library volunteers contributed a total of 141.5 hours in May for a daily average of 5.4 hours. Three cheers for the volunteers! *A vacancy will exist on the Library Board as of July 1, 1982. Jean Carlisle's term ex- pires then, and she has decided not to seek reappointment. Sincere thanks to Jean for her years of service to the Library. *A terminal for the data processing system has arrived, and data for the engineering program is now being entered by Pat Robertson. The remainder of the word processing/ data processing equipment is due to arrive around June 1. *Registration will begin on June 16 for the "Rainbow Reading Game", the Library's summer reading program for children. Check with the Library for details. ®The issue of double taxation was discussed by City Administrator Bob Jean at a recent meeting of the Chamber of Commerce's Public Affairs Committee. *Overall circulation at the Tigard Library is up by 9% over circulation in April, 1981. •Chief of Police Robert Adams was on vacation from April 28 - May 10. Chief Adams and his wife attended their son's wedding in Idaho. *Building Official Ed Walden began his vacation on May 10 and will continue through May 21 . *Bob Jean has scheduled some time off from May 26 through June 11. INTERGOVERNMENTAL MEETINGS *Bob Jean attended a meeting on May 11 concerning the issue of solid waste transfer held by the Metro Service District. *The meeting of the Washington County Public Officials Caucus on May 6th at the Tigard Senior Center was well attended by local elected officials. The general topic of urbani zation was discussed with special emphasis on the issue of double taxation. *Administrative Assistant Joy Martin will attend the meeting of the Washington County Cooperative Library Services on May 20th at the WCCLS office in Aloha. TO: City Administrator/City Council FROM: Chief of Police SUBJECT: Durham Road Traffic Count Sir: - In trying to locate a traffic counter that would count heavy truck traffic, it was found the only agency that has this equipment is Washington County Road Department. State Highway Division and other local jurisdictions do not have any of these traffic counters. f Due to the purchase price of $3000 per counter, it was decided to use Washington County's when it is available in six weeks, as they €{ are currently doing studies in the county. i A study was done in October on the Durham Corridor, and it was found the times of heaviest volume was 10 a.m. to noon, and 4 p.m. to 5 p.m. :With this information, the police department has fielded monitoring units out from times of 10 a.m. to 1 P.M. and 3:30 p.m. to 5:30 p.m. The monitoring units were fielded as often as scheduling would allow, and the largest volume of traffic was found to be in the mornings from 10 a.m. to 12 noon. _. As noted on attached study reports, the average speed was 37 mph in the morning, and 32 mph was the average speed in the afternoon. It should be noted that the majority of trucks using this route are not Tigard based. Not •only were the monitoring units observing speed violations, but .: ,were also looking for other types of violations, such as exhaust brakes and improper equipment. However, none were noted to date. In regards to the use of DEQ equipment for monitoring noise pollution. Frank Currie is handling the coordination between the City and DEQ for that purpose. Until such time as we can obtain the traffic counters, the police department will be spot checking during various times on Durham Road. Respectfully, L�/ R.B. Adams Chief of Police RBA:ac Attach. CITY OF TICARD To: �`� r' rj/�� G.S from. ole t rc. o imp - -abject: :.r1_r.. �a..�.-�, •�:-�% :�.s-�-� r�'. r:��r-Rate: .� ' � „� .�t/'�-•� t�•! �� •�r.iS�. ..•moi-'r' � �:.L--..T_ f" � f%., .}'�- �'rte'• �nc'"'�/ �''�''��J i SPEED CHECK DURHAM RD.. DATE TIME SPEED VEHICLE TYPE c4 fff ���°!/w C''�+�/.[' ��f + ire•� '�Yrt- //';/V•�i-» � �' ��a n-�.,....�,..� f.;•-� S, �? �-�, - r - N b SPEED CHECK DURHAM RD.. DATE TIME SPEED VEHICLE TYPE ems- S 37 C 1 g � . SPEED CHECK DURHAM RD.. DATE // TIME SPEED VEHICLE TYPE / ��"a/�z.- �°;"3� j�t�-t.. 5' £� �� l L�• �i t « Cs�J(.SrE T2�.;UG�a�.:r (G-G� G'!/,� ?—i�'t.tct� • =�% � —.�i�i�,c� �. CL'f t�.tr9 Ce X�te�!?...�,r. e'�I�LE_TL�2i 3 -� c=Y Cbl X61-t-�i� c• z y� mcctlC S-�o- f t SPEED CHECK DURHAM RD.. DATE TIME SPEED VEHICLE TYPE (/ S-1 )-� 3:c.1. 3� -:%�r-I r l'� �.^�--�! F'' `,�6,,o a o �i.e.cc.►ztL.-�Ute_ Y'��G � �-C. �Atcr-r T!S-�_.t i(•��_ T2.xLrGL. - TGit__ q-'C-3 Ao e,,%a o 77LA-C- iL 77ZA e 7-- -Z TTL . VA-AJ 80 , S�: o(e 31 �- -C°. �.��t-r.�`t S ( -T•Z�.-r t�..� 1 7�.�-�r, -1-C.rt r Az 1 S o.� • oC MEMORANDUM TO: Mayor and City Council Members FROM: City Recorder 26/60 SUBJECT: Leron Heights Suit Update DATE: June 17, 1982 Regarding the Leron Heights suit, the judge is taking it into consideration and will render a decision on the case in two or three weeks. i ,� t'!:!i�;iri:c:7J"i SLO?v EASf'i•;.. .. ") KNOW ALI, HEN by THLSE PRESENTS THAT Rav l'nlr and Jo Anne :"1olf, hushd wife, hereinafter called the Grantors, in. consideration o'' the sura of no dollars and other good and valuable consi.derati.on by the City of Tigard, <\Jhereinafter• called Grantee, have granted and conveyed and by these presents do, LAm grant and convey unto the City of Tigard a perpetual. easement for the con- struction, maintenance and repair, with necessary access thereto, of a slope, cut or fill, occasioned by the construction, operation and maintenance of a L _ public road and appurtenances within the following described parcel of land, Z5 situated in the City of Tigard, Washington County, State of Oregon, and being more particularly described as follows: See Exhibit "A" IT IS EXPRESSLY UNDERSTOOD that this easement does not convey any right, title or interest to the surface of the soil, nor any other rights except those expressly stated in this easement, nor prevent Grantors from the full use and dominion thereover, provided, however, that such use shall not be permitted to damage or destroy lateral support to the highway, and provided further that nothing herein contained shall grant to the City of Tigard the right to ex- cavate beneath existing buildings or deposit fill materials against existing buildings above the top of the foundations thereof, but it is understood and agreed the City of Tigard shall never be required to remove the dirt or other materials placed by it upon said property, nor shall said City be subject to any damages to the Grantors, their heirs and assigns, by reason thereof, or by reason of the slopes constructed thereon, or by reason of change of grade at the street or highway abutting on said property. IN CONSIDERATION of the premises, Grantee agrees that if said Grantee, its successors or assigns should cause said road to be vacated, the rights of the Grantee in the above described easement will be forfeited and shall im- mediately revert to the Grantors, their successors and assigns in the case of any such event. TO HAVE AND TO HOLD the above described and granted premises unto said Grantee, its successors and assigns forever. IN WITNESS WHEREOF, the grantor(s) has (have) hereunto set his (her) (their) hand(s) and seal(s) this,:)- day of 47 ajV 19 . I " G(/ (SEAL) (SEAL) .- (SEAL) (SEAL) (SEAL) (SEAL) STATE OF OREGON ) ss. COUNTY OF WASHINGTON) BE IT REMEMBERED, that on this day of `/LLtt 19 Sa, before me the undersigned Notary Public in and for the S ate of Oregon personally appeared the within-named Ray E. Wolf and Jo Anne Wolf, husband and wife, who is (are) known to me to be the identical individual(s) described in and who �. executed the within instrument and acknowledged to me that -) (they) executed the same freely and voluntarily. IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this a 7 4�-day of 19�• Notary Public for Oregon My Commission expires: Approved ae,'t•o form this day of 191 City—Atto!ney. ity ligar n Approved as to legal description this (9 day of 19 G Approved this -- day of _ --—— 19 CITY COUNCII., CITY OF TIGARD, OREGON Ely a EXHIBIT "A" t A portion of that tract of land under contract between Fred C. Hage and Phyllis J. Hage, husband and wife, ("Sellers") and Ray E. Wolf and Jo Anne Wolf, husband and wife ("Buyers") by book 1024 page 879, Washington County deed records, located in lot 11, Edgewood, a recorded plat in Washington County, in Section 2, Township 2 South, Range 1 West, Willamette Meridian, City of Tigard, Washington County, Oregon, being more particularly described as follows: Beginning at a point on the west line of said Lot 11 which bears North 01008100" East 30.00 feet from the centerline of County Road No. 430 (SW McDonald Street) ; thence parallel with and 30.00 feet from said centerline South 89°25'00" East 147.16 feet to the most easterly line of said Wolf tract; thence on said east line South 01008100" West 10.00 feet; thence parallel with and 20.00 feet from said centerline North 89025100" West 147.16 feet to the west line of said lot 11; thence on said west line North 01008100" East 10.00 feet to the point of beginning. REF. NO. STATE OF OREGON ) COUNTY OF ) On this day of 19 before me appeared and both to me personally known who, being duly sworn, did say that he, the said is the Mayor, and he, the said is the Recorder of the CITY OF TIGARD, a municipal corporation, and the said and acknowledged the said instrument to be free act and deed of said municipal corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal, this the day and year in this my certificate first written. Notary Public for Oregon My commission expires: to U% cn o� 1 �• 47 �N 41 V) f 1 �I j r7'�• I � f,j 1 oic I N u � a ' O m U cv i I • N -z c� M,ROo16 i o�i 992 N.•Ril�S ! Ott -_---- -�•.�Lli 3,IP oON _�`�,'- 96-121 ' 1 • 1 1 11 Q c! CD L _- o' lil Vi oco �r - N 1 �s o � U n.. - Pl ^a .. ... An STREET DEDICATION c � if i a KNO:•1 ALL MEN BY THESE PRESENTS, that MCCALL OIL & CHEMICAL CORPORATION, a _ �r Washington Corporation, hereinafter called grantor(s), for the sum of w 0 dollars grant and dedicate to the Public a perpetual right-of-way for street, road and utility purposes on, over, across, under, along and within the following described real property in Washington County, Oregon: See Exhibit "A" To have and to hold the above-described and dedicated rights unto the Public for, the uses and purposes hereinabove stated. The grantor(s) hereby covenants that they are the owner(s) in fee simple and have good and legal right to grant their rights above-described. IN WITNESS WHEREOF, the grantor(s) have hereunto set their hand and seals this day of , (SEAL) (SEAL) (SEAL) (SEAL) IN WITNESS WHEREOF the undersigned corporation has caused this Street Dedication to be executed by its duly authorized, undersigned officers acting pursuant to resolution of its Board of Directors. Name of Co portion 1 .t By: ��11117 Pre'Ldent " By: Secretary STATE OF OREGON ) COUNTY OFLIU jGA9�asLN .) On this / day of personally appeared the above named MCCALL OIL & CHEMICAL COR ObRAT`IONN,, a—Washington Corporation, and acknowledged the foregoing instrument to be their voluntary act and deed. Before Me: Qr�ir�.�fll•-tU.Grs�. No$ary Put for &Tregon My Commission expires:_�iF�. s i91F1 - ACCEPTANCE Approved as to form this day of i By- City or ey - City of Tigard Approved as to legal. description this �- day of n 1987- Accepted by the City Council this day of* --, 19 By: City Recorder - City of Tigard EXHIBIT "A" A portion of that tract of land in Section 35, Township 1 South, Range 1 West, of the Willamette Meridian, Washington County, Oregon, described in deed to McCall Oil & Chemical Corporation, a Washington Corporation, recorded in Book 1021, Page 615, Washington County Book of Records, being more particularly described as follows: Beginning at an iron pipe in the center of the intersection of County Roads No. 914 and No. 916, said pipe being also the beginning point of County Road No. 2439 (SW Tiedeman Avenue) ; thence on the centerline of County Road No. 2439 North 42027100" East 71.58 feet; thence South 47033' 25.00 feet to the easterly right-of-way line of County Road No. 2439; thence on a 25.00 foot radius curve to the left with a central angle of 106001130" (the long chord of which bears South 10133145" East 39.94 feet) 46.26 feet to a point perpendicular with and 30.00 feet from the center- line of County Road No. 914; thence parallel with said centerline South 63034130" East 285 feet, more or less, to the westerly right-of-way line of the Oregon Electric Railway Company; thence southeasterly on said right-of-way line to the intersection with the centerline of County Road No. 914 (SW Tigard Street) ; thence on said centerline North 63034130" West 373.25 feet to the point of beginning. REF. NO. STATE OF OREGON ) COUNTY OF ) On this day of , 19 , before me appeared and both to me personally known who, being duly sworn, did say that he, the said is the Mayor, and he, the said is the Recorder of the CITY OF TIGARD, a municipal corporation, and the said and acknowledged the said instrument to be free act and deed of said municipal corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal, this the day and year in this my certificate first written. Notary Public for Oregon My commission expires: t 100+ 2-00 I 34DA ! 200-AI z 1 4 0 J \� ;C.S. NC 11.1CG) ^l 23 -78 - , WEST 43093 100 301 m? 300 9 In 1.B9Ac. e3 .95Ac. mw: 4C0 SEE MAP \` C.S. 6180 0 0� _14C. IS I 35CA SEE MAP - 302 s >�� 500 =O f 1 S 13 5CD i.2 9Ac .SSAc. �~ r ^I BEG.R. �•- w p 916 Is 3.86 ERm.Qi .°i I °' Rc2L968.3 C.R.916 C.R.914 22.03 74.9 pI ' ' I78CIcATED A CS. 4058 c•eo O~ 2 S CA° TAX LOTTED IN IJ03 :J c 3 4 '� 6y x4f NAG IS 1 3iGD�z� _ $ SBAc�L 600 '6•'e �� 4n s o m \ 4Ac. ' o c.s.9745•0J, .a2 aep �� •` i� a�m In. �.35Ac.W qO ;I ° o a LGn \ WEST S _�•g3'4OS4'. 9^S0• _ - Z 99.83 i 46. 194 4 \ y 1_00 , 1300 s. Spa c. q e t 7 ; �.. 700 T _ -74 N89 N 7' 800 92Ac. o$ 1202 325 1201 \ _ o .62..4c. 8 .41 Ac. ��, v- m ti 5 89^]T•E 337.6 6 .9/ 6.75 ln. ��Qfpr F—' r) 1 1 07 R eS'5i W a�J E3 J FR r (CS.No.10787) 200 /.2BAc. ++ 1102 O .00Ac. 5 O 1013 , b12^_K)11 010 1 1 1 O F 1 1 OI T �m I r - I q10 Jr1r r soar. I - r J � _.° 2 7 7 2 75 75 TS 75 ''• a 9 73 75 =z I S 111 s I Ino T to o ` 1103 1104 1105 1106 110 09 - T. 1 • w s � — R r r Jr F R•]� I I I o 70 4 I7o 1co Y 6- s .35Ac 05 -35Ac. .35Ac. 35AC 35Ac .35.:c 35-c. T 005 t t toOB II 1100 \ S.W. 5 KATHE NE STREET .INT ( ,,TH SOTH LINE JOHN.\ L. HICKLIN D.L.C. 54 RG NEIGN75 A� - _ LINE JOHN L. HICKLIN D-LC $7 =x SEE MAP fi 2S 1 2BB `3 ti � 1{ t � 1 'S Avoid Verbal Messages A-1 CITY OF TIGARD To: Chief of police From: Doris Hartig Subject:_ SPECIAL EVENT LIQUOR LICENSE APPL. Date: June 11, 1982 Review and recommendation needed for City Council meeting of 6/21/82 for special event liquor license application approval. TIGARD AMERICAN LEGION POST #158 - ANNUAL PICNIC - COOK PARK - JULY 17, 1982, 10 am to 7 pm. We would appreciate having your recommendation by Wednesday, June 16th in order to place this item on the agenda for the June 21st meeting. Thank you for your assistance. a . � June 15, 1982 MEMORANDUM To: City Council From: City Recorder, Doris Hartig D W Subject: OLCC Application The Chief of Police has, after investigation, recommended approval of the OLCC license application for the American Legion Post Picnic. lw Avoid Vernal Messages A-1 CITY OF TIGARD To: Chief of Police From: Doris HartiQ Subject: SPECIAL EVENT LIQUOR LICENSE APPL. Date:_ June 11, 1982 Review and recommendation needed for City Council meeting of 6/21/82 for special event liquor license application approval. TIGARD AMERICAN LEGION POST #158 - ANNUAL PICNIC - COOK PARK - JULY 17, 1982, 10 am to 7 pm. We would appreciate having your recommendation by Wednesday, June 16th in order to place this item on the agenda for the June 21st meeting. Thank you for your assistance. 1 1 • 1 � ��:rr' Z rw h F ••is M i c$ Date Issued OREGON LIQUOR CONTROL COMMISSION SPECYAL EVENT LICENSE "PLICATION OREGON LIQUOR CONTROL COMMISSION P.O. BOX 22297, PORTLAND, OREGON 97222 Application is hereby made for: Special Retail Beer License @a $10.00 per day per stand No. of Stands No. of days. Special Retail Wine License @ $10.00 per day per stand No. of Stands No. of days. Hours of sale are from 7:00 AM to 2:30 AM.Indicate license(s)desired by placing a check mark in the box(es) above; also indicate the number of stands and number of days you desire to operate. Enclosed is a check or money order in the amount of$-lC�' —as full payment.Fee will be refunded if license is denied,otherwise it will not be refunded. 1. Applicant: 0 A fit,/' L:`7 c-A-) �` "n 5 2. Trade Name: yy Telephone No. 3. Mailing Address: /�• /� � ��`/�-2- !�-� ti,L� ah- (Numb•r)� l (Street) ^ City) (Zip) 4. Event: Type of Event: Picnic Convention Fair Civic or community enterprise Other similar special even(t*__ *Specify event 6. Person(s) moi` u� � %� u2�sc - 1'�faiL L✓� az�i'��� (Buai—telephone) Address: _//t 7� G� rt'� a�t N l�zc` T- to �iy , �G -Z (Number)(Number) (street (City) (Zip) (Rome telephone) 7. Address where license will be used: (Name) (Street) ///City) / (Zip) ((CCounty) 8. Exact location of event: 9. Above location is: Within City limits�i Outside City limits (Check one) 10. Date(s)of event: asv ,o�m 11. Hours of operation: Expected attendance: 12. Who will receive the profits from this license: oF� 13. Uwe understand that a false answer to any of the foregoing questions will subjec this application to denial.Uwe certify that all information submitted is complete and correct to the best of my/our liowledge. Signature: Signature: `Date 1g2-- COMPLETED AND ENDORSED APPLICATION MUST BE RECEIVIeD BY OLCC 10 DAYS Form 81545-478(Rev.1479) PRIOR TO DATE OF EVENT THAT APPLICATION COVERS. I THIS APPLICATION MUST BE ENDORSED BY THE APPROPRIATE PERSONS AS INDICATED BELOW, BEFORE SUBMISSION TO THE OREGON LIQUOR CONTROL COMMISSION. 14. THIS SECTION MUST BE COMPLETED BY THE PERSON HAVING CUSTODY OF THE PROPERTY WHERE THE EVENT IS TO BE HELD OR HIS REPRESENTATIVE. This application has been submitted to and meets with our approval. (Authorized sig�tu e) (Date) 15. THIS SECTION MUST BE COMPLETED BY THE CHIEF OF POLICE FOR INCORPORATED CITIES OR THE COUNTY SHERIFF FOR UNINCORPORATED AREAS OR THEIR AUTHORIZED REPRESENTATIVES. This application has been submitted to This office recommends —GRANT or REFUSE* *If recommendation is REFUSE,please indicate grounds for refusal (Authorized signature) (Date) OFFICE USE ONLY SUMMARY OF EVENT: DESCRIBE ACTIVITY,PAST OPERATION,HOW POLICED: Date received I certify that the above information has been verified by me. Y (Name aid title) (Date) Certificate of Authority to operate issued. (Copy enclosed.) Forwarded recommending staff action. Supplemental report enclosed. RES'T'RICTIONS: Date Issued OREGON LIQUOR CONTROL COM[MISSION SPECIAL EVENT LICENSE APPLICATION OREGON LIQUOR CONTROL COMMISSION P.O. BOX 22297, PORTLAND, OREGON 97222 Application is hereby made for: `Special Retail Beer License $10.00 per day per stand No. of Stands No. of days. Special Retail Wine License @ $10.00 per day per stand No. of Stands No. of days. Hours of sale are from 7:00 AM to 2:30 AM.Indicate licenses)desired by placing a check mark in the box(es) above; also indicate the number of stands and number of days you desire to operate. Enclosed is a check or money order in the amount of$Zxle�& as full payment.Fee will be refunded if license is denied,otherwise it will not be refunded. 1. Applicant: / /Gt�� �/►���i C.�ill �� Giy/y �� S / 2. Trade Name: Telephone No. LZ`7 C 3. Mailing Address: /6 dX 3 7 (Number) (sheet) (City) (Zip) 4. Event: /!//!/'Cil /L' h/' ( Type of Event: Picnic_k Convention Fair Civic or community enterprise Other similar special event* *Specify event 6. Person(s)responsible: 'y-- 7 f l-E/V/u/6 17 U - fi /' M/I /y a c�C [Z <Name) (Busin telephone) Address: Z/-L7f SGS P.46P Z3 (Number) t (street) (City) / (Zip) (Houle telephone) 7. Address where(license will be used: . !- X7/,1/2 P dlf z 3 L{,�t`�S ji l /J�l f6 Aj (Name) (street) (City) (Zip) (County) C/ 8. Exact location of event: LgC}s;�f /1: -t /(?K 9. Above location is: Within City limits Outside City limits (Check one) 10. Date(s)of event: L L ,,f 1 r] 1599-, 11. Hours of operation: —/� A' ? ! .ZP Expected attendance: 12. Who will receive the profits from this license: �/D/>/S ��i� % ✓E Z) 13. Uwe understand that a false answer to any of the foregoing questions will subje@t this application to denial.I/w a certify that all information submitted is complete and correct to the best of my/our rcnowledge U �� ?,a / Signature: G�� �=E ';— Signature: -� A� � v C f� Date Y1,1_1 / D 19,92-41, COMPLETED AND ENDORSED APPLICATION MUST BE RECEIVED BY OLCC 10 DAYS Form 84545478(Rev.10-79) PRIOR TO DATE OF EVENT THAT APPLICATION COVERS. THIS APPLICATION MUST BE ENDORSED BY THE APPROPRIATE PERSONS AS INDICATED BELOW, BEFORE SUBMISSION TO THE OREGON LIQUOR CONTROL COMMISSION. 14. THIS SECTION MUST BE COMPLETED BY THE PERSON HAVING CUSTODY OF THE PROPERTY WHERE THE EVENT IS TO BE HELD OR HIS REPRESENTATIVE. This application has been submitted to and meets with our approval. (Authori d signature) (Date) 15. THIS SECTION MUST BE COMPLETED BY THE CHIEF OF POLICE FOR INCORPORATED CITIES OR THE COUNTY SHERIFF FOR UNINCORPORATED AREAS OR THEIR AUTHORIZED REPRESENTATIVES. This application has been submitted to This office recommends GRANT or REFUSE* *If recommendation is REFUSE,please indicate grounds for refusal (Authorized signaturn) (Date) OFFICE USE ONLY SUMMARY OF EVENT: DESCRIBE ACTIVITY,PAST OPERATION,HOW POLICED: Date received I certify that the above information has been verified by me. (Name and title) (Date) Certificate of Authority to operate issued. (Copy enclosed. Forwarded recommending staff action. Supplemental report enclosed. RESTRICTIONS: June 15, 1982 Schmidt Sanitary Service, Inc. 8325 S.La. Ross Road Tigard, Oregon 97223 639-5655 639-2378 To the Mayor and City Council Members of Tigard; At this time our company requests a rate adjustment in the prices we charge for garbage service in the City of Tigard. Our last rate adjustment was in October 1980 and went into effect January .1981 . Since that time our company has ex- . perienced two postal increases, labor contract increases, and _two dumping increases. Rossman' s and Newberg landfills are going to close shortly. The only available alternative for 3 us at this time is to haul to St. John' s landfill in North Portland adding to our mileage and fuel costs. We are also expecting an increase in the Metro user fees. Truck costs and maintenance of trucks has increased steadily in this time. In order for Schmidt Sanitary Service to continue to provide clean and efficient service in Tigard, we would like to schedule a date at a City Council work session to sit and discuss this rate adjustment request with you. At this session we can provide our figures for operational costs and answer any questions you may have. Tha k you, Larry Schmidt, Vice-president Schmidt Sanitary Service, Inc. LS/ms C7y '\ -17 �C3 � ti.,C...,\..4_c!v- � GIIl)�Yl!✓:LC� " MEMORANDUM May 19, 1982 TO: City Administrator / City Council FROM: Chief of Police SUBJECT: Police Department Calls for Service Priority Policy RE: Mission Statement, Goals and Discretionary Services Priority Ranking Sir: The following suggestions are, in part, a continuation of the growth impact presentation discussed at the Budget Meeting March 18, 1982, relating to discretionary service priorities. Also discussed was the police mission statement, and seven (7) general goal statements, out of which department objectives can be developed. It is important for Council to consider adopting a police mission statement and general goal statemens, as well as prioritizing what discretionary services will be provided as resources are available. At this point in time I am not suggesting the termination of any services; however, by establishing the priorities, the lower priority calls will be delayed until resources are available. In the future Council will have to make some difficult decisions -a- on discretionary services that are beyond the scope of available resources, 4_ and by setting the priorities in the near future, it will make the transition a little less difficult in the future. The citizens of the community may adjust to the change over a longer period of time rather than an abrupt termination. If and when city resources improve, the Community Services Officer concept may be given consideration, whereby discretionary services may be provided at a lower cost. Following are some suggestions relative to a police mission statement, goal statements, and discretionary service priorities. First there is a need to establish an acceptable Police Mission Statement, and agreement of basic police goals. Operational objectives will then fall out of the goal statements. Examples: Police Mission Statement The Police Department and its resources shall be primarily concerned with the prevention and suppression of crime, and the protection of life and property. t Service Priority Policy May 19, 1982 Page 2 i Goal Statements 1. Shall enforce the laws of the United States, the State of Oregon, the ordinances of the City of Tigard in a fair and impartial manner. 2. Shall provide twenty-four (24) hour police service to the citizens of the community. 3. Shall respond immediately to all emergency calls for police service. 4. Shall provide for• the safe movement of people and traffic throughout the city. 5. Shall provide the necessary investigative support to reported crimes by citizens of the community. 6. Shall conduct special police missions based on crime data analysis. 7. Shall be responsive to all calls for service, consistent -with depart- ment stated goals and objectives, and within the limited resources allocated. Cut Back Management Alternatives 4 The discretionary service calls have been prioritized into three groups: Required Police Attention; Activities We Should Respond To; and Activities That Would Be Nice to Provide. The intent is to establish a rational decision making process to shift resources to mandatory functions, to trade-off discretionary functions in order to cope with growth and maintain cost controls. Non-Criminal Calls for Service (PRIORITY I) 1. Alarms 9. Warrant, Subpoena, Summons Service 2. Assist Agency (police/fire) 10. Family Fights 3. Check Buildings 11. Lost and Missing Persons 4. Civil Matters 12. Prowlers 5. Dog Bites 13. Suicides and Attempts 6. Disturbance 14. Suspicious Autos 7. F.I.R. 's 15. Hazards 8. Narcotic Information 16. Fires (PRIORITY II) 1. Ambulance Cover 3. Juvenile Problem �. 2. Check Occupant 4. Persons (unwanted, sick, confused) i MISS '111 GABON! Service Priority Policy May 19, 1982 Page 3 5. Stand By on Moveout 9. Found Property 6. Suspicious Circumstances 10. Lost Property 7. Traffic Problem 11. Prowl Checks 8. Wire Down 12. Drunk Persons (PRIORITY III) 1. Animal Problem 5. Towed Auto (Private Request) 2. Assist Citizen 6. Vacation Check 3. Deliver Message 7. Other Situations not Listed 4. Noise Abated The following are the dispatch and response objective standards which are established and consistent with the Mission Statement, Goals and Priorities mentioned above. Response to Calls for Service: (see Article 405.040 Priorities of Calls, Police Manual) A. Priority Code I (Routine) (a) As resources are available B. Priority Code II (Prompt) Non-Emergency (a) Response time 15 minutes, or as soon as resources are available C. Priority Code III (Immediate) Person may be in danger or crime may be in progress, and rapid response may result in apprehension (a) 5 minute repsonse standard D. Priority Code IV (Emergency) Life is in immediate danger, or in circum- stance of similar magnitude when time is critical (a) 3 minute or less repsonse standard E. Priority Code V (Delayed) Assigned at Citizen Request (See Article 405.040.30) (a) Respond when citizen available Response time is measured from the time call is received at the Dispatch Center and when the dispatched unit arrives at the designated location. All calls for service require the initiation of a dispatch card regardless of the priority, by Services Division personnel. Service Priority Policy May 19, 1982 Page 4 The establishment of a Mission Statement, Goals and Priorities will provide the basic foundation for police objectives in the community; it will provide general guidance for the police department. These policy decisons require City Council action, which cannot be properly assumed by the City Administrator or the Chief of Police. Your help is needed and appreciated. Respectfully, R.B. Adams Chief of Police RBA:ac r t C E G I E T � 17035-1368 HOURLY COST $19.68 HOURS WORKED 52,615 PATROL DIVISION 58 % BUDGE-1 $605,460 HOURLY COST $21.22 HOURS WORKED 28,535 SERVICE DIV. 16.16% BUDGET$167,326 HOURLY COST ADMIN_ 13.12 INVES . DIV. 13.52 HRS.WORKED DIV. 11.84 BUDGET . 12,750.5 BUDGET $140,034 122,548 HOURLY COST HOURLY COST #24.60 OUR21.73 S WORKED 56591E 5638.5 • t . 13A qu T 12 . 1 13 1 J T . 1 11 11 F - v ... 12 . -E . lqu 11 U P C - E So CRIMINAL MATTERS 32;752.9 HRS.419.68= $6X1.4,57.7.07 62.25 cX c > n �.�,►. cn TRAFFIC MATTERS 8961 HRS. X$19.68= �-- 4176,354.45 NOW 0 17.03X CRIMINAL- �� - CALLS .FOR SERVICE 10,896HRS.X$19.68= $214,43 3.28 20.71 `7 4SCRE TI Ohl ARY v 9 ' ) • c •`p ®L^! to LLI 0 co o Lo J 7 � i ® � tx '• o 'I V Z Q W E� En _ � Q 1 C> Chi CITY OF TIGARD, OREGON RESOLUTION No. 82— A RESOLUTION OF THE TIGARD CITY COUNCIL ADOPTING A POLICE MISSION STATEMENT AND GENERAL GOAL STATEMENTS AS WELL AS ADDRESSING PRIORITIES FOR DISCRETIONARY SERVICES. WHEREAS , the Tigard City Council has determined that it is necessary to adopt a police mission statement , general goal statements , and a prioritization of what discretionary services will be provided as resources are available; and WHEREAS, the Tigard City Council hereby determines that the establishment of a Mission Statement , Goals and Priorities will provide the basic foundation for police objectives in the community and it will further provide general guidance for the Police Department. NOW, THEREFORE, BE IT RESOLVED BY THE TIGARD CITY COUNCIL THAT: Section 1: The following Police Mission Statement is hereby adopted: The Police Department and its resources shall be primarily concerned with the prevention and suppression of crime , and the protection of life and property. Section 2: The following Goal Statements are hereby adopted: 1. The Tigard Police Department shall enforce the laws of the United States, the State of Oregon , and the ordinances of the City of Tigard in a fair and impartial manner. 2. The Tigard Police Department shall provide twenty—four (24) hour police service to the citizens of the community. 3. The Tigard Police Department shall respond immediately to all emergency calls for police service. 4. The Tigard Police Department shall provide for the safe movement of pe op le and traffic throughout the city. 5. The Tigard Police Department shall provide the necessary investigative support to reported crimes by citizens of the community. 6. The Tigard Police Department shall conduct special police missions based on crime data analysis. 7. The Tigard Police Department shall be responsive to all calls for service , consistent with department stated goals and objectives, and within the limited resources allocated. RESOLUTION No. 82— Section 3: The following priorities are hereby adopted for discretionary service calls. The intent is to establish a rational decision making process to shift resources to mandatory functions , to trade-off discretionary functions in order to cope with growth and maintain cost controls. Discretionary service call responses will be prioritized with the lower priority calls being delayed until resources are available. The discretionary service calls have been prioritized into three groups with Priority I calls being the highest priority and Priority III calls being the lowest. PRIORITY I SERVICE CALLS 1. Alarms 9. Warrant , Subpoena, Summons Service 2. Assist Agency (police/fire)10. Family Fights 3. Check Buildings 11. Lost and Missing Persons 4. Civil Matters 12. Prowlers 5. Dog Bites 13. Suicides and Attempts 6. Disturbance 14. Suspicious Autos 7. F.I.R. 's 15. Hazards 8. Narcotic Information 16. Fires PRIORITY II SERVICE CALLS T. Ambulance Cover 7. Traffic Pr ob lem 2. Check Occupant 8. Wire Down 3. Juvenile Problem 9. Found Property 4 . Persons (unwanted , sick, 10. Lost Property confused) 11. Prowl Checks 5. Stand By on Move out 12. Drunk Persons 6. Suspicious Circumstances PRIORITY III SERVICE CALLS 1, Animal Problem 5. Towed Auto (Private Request) 2. Assist Citizen 6. Vacation Check 3. Deliver Message 7. Other Situations Not Listed 4. Noise Abated PASSED: This day of , 1982 by the Tigard City Council. Mayor - City of Tigard ATTEST: Recorder - City of Tigard PAGE 2 RESOLUTION No. 82- June 15, 1982 MEMORANDUM TO: City Council FROM: Jeremy Coursolle, Associate Planner SUBJECT: Rationale for the Proposed Tigard Land Development Code (Zoning Ordinance Revision) The City of Tigard presently regulates land development or the use of land by a number of methods including the zoning, subdivision and sign ordinances, the building code, City Council policies, and the Comprehensive Plan. These various regulating devices are based on the City's "police power" to provide for the general welfare of its residents as well as on specific state legislation which enables development regulations and mandates comprehensive planning. Zoning ordinances, the principal means of regulating land use, have been used by local governments for over 60 years in this country and since 1962 in Tigard. Al- though zoning "enjoys' wide acceptance, it has been severely criticized in recent years as being inflexible, and in many cases, counter-productive to the achievement of a community's land use goals. These criticisms of zoning stem primarily from the fact that the form and content of today's zoning ordinances have changed little from those of the 1920's. As part of its planning program for compliance with state planning goals and legislation, the City of Tigard has indicated its intention to revise its present land use regulations. To date, work on the Ordinance Revision project has in- volved preliminary staff analysis and research, some initial ordinance drafting, and preliminary policy direction from the City Council and Planning Commission. Some of the problems identified with the present Zoning Ordinance include: 1. The present Zoning Ordinance relies on self-executing, generally negative provisions which are intended to prohibit inappropriate development rather than achieve desired development. 2. Specific development standards and per-itted uses are prestated and applied to the community's land area without regard for unique site characteristics and surrounding land uses. 3. The Zoning Ordinance is well suited for protecting existing development but it is limited in its ability to respond to the dynamics of land development and redevelopment. 4. Existing development standards based on minimum requirements encourage monotony and uniformity in new development. 5. The present Zoning Ordinance does not provide incentives for quality design and the provision of amenities. 6. The existence of separate zoning, subdivision and sign ordinances is unnecessary and can restrict the City's ability to direct its physical growth and development in a manner consistent with its planning goals. Proposed Tigard Land Development Code - The Tigard Land Development Code proposed is based on the concept of a unified land use regulatory system. Such a system has been proposed by a number of authorities in the field of land use regulation. Most notable is the American Law Institute which, after some 15 years of research, study, and deliberation, has published a model Land Development Code. The Code is written in the form of state enabling legislation from which local governments would derive authority to regulate land development. It is interesting to note that in 1975, the State of Oregon amended its laws relating to city planning and zoning to specifically permit the use of development ordinances. The amending legislation also repealed those sections of the state statutes related to "zoning and building setback ordinances," thereby deleting language taken from the original Zoning Enabling Act of the 1920's. The Bureau of Governmental Research and Service at the University of Oregon has prepared a model land development code to assist local govern- ments in the formulation of land development ordinances. - The Land Development Code, as proposed by staff, is intended to accomplish two basic objectives. First, to improve the administration of land use regulation through a unified land development code which coordinates all forms of development authorization prior to the issuance of a building permit. Second, to implement the Comprehensive Plan through development regulations which recognize the various stages of land development and apply appropriate development standards. The major features of the proposed Code which relate specifically to the attainment of these objectives are: 1. A review system which would consolidate and coordinate the review of land development for compliance with applicable regulations prior to the issuance of a building permit. 2. The format which organizes the major components of the Code into three articles (administration, development zoning districts, and develop- ment standards) each of which would contain all of the applicable land use regulations. 3. Development standards which articulate development objectives that are consistent with adopted planning policies and which de-emphasize prestated minimum requirements. 4. A format which will allow the incremental enactment of land development regulations in a coordinated manner consistent with the Comprehensive Plan policies as they may be adopted. The Need for a Land Development Code It can be argued that many of the above cited deficiencies can be corrected without converting from one land use regulatory system to another. Cer- tainly all of the present administrative procedures for variances, planned developments, rezonings, and all the other procedures related to "zoning" could be located in one section of a revised zoning ordinance. But where, for example, should procedures which relate to the subdivision process, -2- street vacations, appeals from the sign ordinance, and annexation pro- cedures be located? Under the proposed Land Development Code, all administrative procedures which relate to the development of a parcel of land could be located in one article of a unified code. From such a code the obvious benefits of improved administration and coordination as well as citizen and developer understanding and awareness of the land use regulatory system would be de- rived. Even more importantly, the consolidation of all regulatory pro- cedures related to land development would facilitate implementation of the Comprehensive Plan. The various stages of land development must be reviewed and regulated as a unified process rather than a series of disjointed decision points if the land use policies of the proposed Comprehensive Plan are to be im- plemented. The structure and format of the proposed Land Development Code would facilitate the implementation of more sophisticated and complex development standards envisioned by the Comprehensive Plan. Although the development standards as presently contained in the City's various land use regulations could be revised in accordance with the Comprehensive Plan, the success of their ultimate application and implementation would seem to rely heavily on the level of coordination that is possible under the regulatory system that is in existence. Unless the regulatory system induces a greater degree of continuity in the land use decision making process and coordination in the development review process, implementation of the Comprehensive Plan will be an uncertain process. The other deficiencies noted above which relate to the traditional approach to land use regulation: predesignation of specific properties for specific classes of uses, predetermination of development specifications, and the failure to recognize the various stages of urban development could also be "corrected" by revising the Zoning Ordinance. Such a revision, however, would only perpetuate a land use regulatory system with a basic deficiency that it fails to address the development of land as a dynamic process. The effect of adopting the proposed Land Development Code would be more procedural than substantive. The provisions of the Code, related to per- mitted uses, intensities of development, and standards for development could be revised whether the concept of a land development code is accepted or not. But unless the procedural changes outlined in the proposed Development Code are adopted, the implementation of new development criteria and standards will be jeopardized by an antiquated regulatory process. Development Criteria and Standards - The procedural aspects of the proposed Land Development Code have been dis- cussed in some detail above. The benefits of a more efficient land use regulatory system should be apparent. But the more beneficial and lasting effects of the new regulations will depend on their ability to achieve the land development objectives and policies of the Comprehensive Plan. The substantive provisions of the Land Development Code will be directed to these objectives and policies. - Development criteria and standards would be devised for each district to address its development concerns such as lot coverage, building relation- ships, open space, parking areas, and landscaping. Such criteria and standards would be based on identified public concerns with the land develop- ment process. These concerns would be articulated and appropriate performance -3- criteria would be formulated to mitigate the adverse effects of development. Desirable development would be encouraged through flexibility and incentives. Devising such development standards will not be an easy task simply because it will require a reevaluation of present land use regulations and the role of the community in the land development process. Such a review, however, is a necessary prerequisite to the formulation and adoption of an alter- native regulatory system to the antiquated and universally criticized system now in use. Requested Action Staff is requesting that the City Council review this memorandum and recommend that staff proceed in the drafting of a Land Development Code for Community of Tigard. -4- MEMORANDUM TO: CITY COUNCIL FROM: Jeremy Coursolle, Associate Planner SUBJECT: Annexation Update DATE: June 17, 1982 With the adoption of Ordinance 79-26, the City Council specifically addressed which areas should be annexed into the City and which areas should be left under Washington County's jurisdiction. The areas defined by the City Council are shown on the map attached to Ordinance 79-26. The following is a brief description of the City's action in relation to each of the thirteen areas. Subarea #1: Since the adoption of Ordinance 79-26 no annexations to the City of Tigard have occurred in this area. Subarea #2: This area in its entirety was annexed to the City of Tigard in April of 1982. It was referred to as the North Dakota Island Subarea #3: Since 1979 there have been two (2) annexations in the triangle area. The Larson Annexation was approved in the spring of 1981 and the Tozer-Simms Annexation was approved in March of 1982. Subarea #4: No annexations to the City of Tigard have occurred in this area. Subarea #5: This area was split into two islands. The northern half, referred to as the McDonald Island was annexed to the City of Tigard in August of 1981, while the southern, referred to as the Alderbrook Island was recently annexed to the City in March of 1982. Subarea #6: This area, minus the Durham School site, was annexed to the City of Tigard in March of 1982. Subarea #7: To date this area is still outside of the City of Tigard's in- corporated limits. Subarea #8: A portion of this area, the Bechtold Annexation, was annexed to the City in April of 1982. Subarea #9: No annexations have occurred in this area since the adoption of Ordinance 79-26. Subarea #10: No extreme northwest corner of this area remains outside the Tigard City limits. The remaining portions of this area were annexed in April 1979 and February 1980. Page 2 Subarea #11: This area was annexed to the City of Tigard in the fall of 1979. Subarea #12: No annexations have occurred in this area. Subarea #13: This area was annexed to the City of Tigard in the fall of 1981. Ordinance 79-26 also stated that the City should not encourage piecemeal annexations in an attempt to create a compact city limit area. Since the adoption of the Ordinance 79-26 the City has been reasonably successful in annexing those areas specified in the ordinance. However, the City Council and City Staff has stated that the City can also achieve its annexation goals by incorporating those remaining island areas, and responding to piecemeal annexations in those remaining areas inside the Urban Planning Area. Therefore, staff has redrafted the annexation policy to reflect those annexations attitudes of the City Council. t .-. - � -• � � '� sem°`• CITY OF TIGARD, OREGON ORDINANCE No. 79-.Z(- AN 9-.Z(-AN OR)IN.;%NCE SPECIFYING TELE ANNEXATION PLAN FOR VARIOUS UNINCORPOPtATEM LANDS WHICH ARE WITHIN TIGARD'S URBAN PLANNING AREA AND MORE SPECIFICALLY DESCRIBED AS SEVEN DISTRICT _ AREAS SEFERENCED BY ADOPTED NEIGIIBORIIOOD PLANNING ORGANIZATION PL ANS; PRESCRIBING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. THE CITY OF TIGARD ORDAINS AS FOLLOWS: WHEREAS: The City Council finds that the Tigard Planning Commission, with the assistance of the Planning Department, and the response of interested citizens given a public hearing, has submitted a Draft Annexation Plan dated August 18, 1978, with recommended changes dated November 2, 1978, AND; WHEREAS: That the City Council further finds that said documentary presentation has as its base an evaluation of the public facilities and services, iiec_d for a compact city boundary, community and neighborhood identity within the exist:^ in, Urban Planning Area, and seven adopted NPO areas; and includes policies that promote h public interest, health, safety, comfort, convenience, and welfare o€ the c mmunity; and complies with the requirements of a comprehensive plan as _ contemplzLM by Chapters 197 and 227, O.R.S. concerning annexation, AND; "iEREAS: The Council further finds that after due and legal notice, a public . hearing was held in the Lecture Room at Fowler Junior High School, on November 13, 1978, by the City Council, at which time all interested persons were afforded an opportunity to be heard with respect thereto and to comment thereon, AND; WHEREAS: In furtherance of the above findings, the City Council. hereby d��=mines that this document denoted 'Annexation Plan' for the City of: Ti g,31-d c•7i-t:I1 'Annexation sub-area map' is a desirable and necessary guide to decision on the' future boundary of -the City and is hereby adontPci and promulgated as an element of the comprehensive plan for the_area involvea, AND; WH'REAS: To ensure that the provisions of this Annexation Plan become immediately effective in guiding annexation decisions of property owner:,, the City Council, and the Portland Metropolitan Area Local Government Boundary. Commission, and thereby preserve the health, safety, and welfare of the residents thereof, an emergency is declared to exist and the terms and provisions of this ordinance shall become effective immediately upon passage and approval by the City Council. NOW, THEREFORE, The Annexation Policies of the City of Tigard are as follows: C. Subarea #1 - South Metzger (NPO #4 and small portion of NPO #2) Polic�r: The City should not annex into the area north of Spruce Street_ at this time. { Subarea #2 - (North portion of NPO #2 and- East central part of NPO #7) Policy: The City should pursue annexation of this entire subarea. E ORD �'t�:CNo- 79- ZN ,�� Subarea #3 - TiPard Triangle (NPO #4) ��C Policy: The City should pursue annexation of this entire subarea_ C Subarea #4 - 2-fetzgzer (Oak Street to Taylors Ferry Road) Policy: The City of Tigard should not annex into this subarea. Subarea #5 - McDonald Street - Little Bull Mountain (NPO's #1 and #6) Policy: The City should immediately consider annexation of this entire subarea. Subarea #6 - (Southwest NPO #5 azid Southeast NPO #6) C. . Policy: The City should pursue annexation of this entire subarea, Subarea *#7 '- (Southwestern portion of NPO #6) Poli_c : The City should encourage annexation of this subarea. Subarea #8 - Northeast slo a of Bull Mountain (NPO #3 and small arts of NPO V7) Policy: The City should pursue annexation in this entire ubarea, Subarea #9 - Southeast shoulder of Bull lit_ (NPO 03) Policy: The City should not pursue annexation of this area_ . Subarea•0r10 - (Northwest corner of NPO #7 Policy: The City should eventually encourage annexation of this area. Subarea 011 - Summercrest Subdivision (NPO #7 island) . Policy: This "island" subarea should immediately be considered fa;: annexation by the City. Subarea #12 - Bull Mountain (West of the Tigard Detailed Plan Area) Policy: The City should not annex into this area at this time. A detailed examination of desirable 'ultimate' boundaries for the City should he con- ducted prior to consideration of annexation of this area. Subarea #13 - Parcel on Scholls Ferry Road (NPO #7) Policy: This "island" subarea•should be immediately considered for annexation by the City, IMPLEMENTATION POLICIES 1. All City Council decisions on specific annexation proposals will. be based r on this Annexation Plan. 2. All Tigard-area annexation decisions by the Portland Metropolitan Area Local Government Boundary Commission should be in conformance with this Annexation Plan. ORDINANCE No_ 79-26 3. The annexation priorities identified in this Annexation Plan will guide City Staff and the City Council in the processing of annexation proposals_ In particular, primary attention will be given to annexing: (1) "islands" and (2) wedges of unincorporated territory surrounded on three sides by the City. k. The City will not approve the extension of city sewer lines beyond its` municipal borders except where there is a potential or imminent health hazard. 5. Piecemeal annexations that involve a small number of parcels r7i17_ be �disc -. exce t insofar as they are part of a definite program. for expediting incorporation of a larger, more compact block of territory in the near future. MAP- References to subareas made in this document are to be found on the `Annexation Subarea Map` included as Exhihit "A". WHEREAS: Inasmuch as it is necessary for the peace, health and safety of the people of the City of Tigard that the foregoing change in the boundaries of the ' City become a permanent part of the City's records, an emergency is hereby declared to exist, and this ordinance shall be effective upon its passage by the Council; and approval by the Mayor. lk.`PASSED: By the City Council by s a vote of all Council members present, after.being read two times by number and title only, this ��day of i7r_u-. ( 1979. Recorder - City of Ti rd ATTEST: i ayor -- City of Tzgard ORDINANCE No. 79--C, Page 3 r �•._� r ,�� ' ,�> '• . � .. __ ,� w, 11._x, J r �`•.'y i �/j" \ ••—,i...� (IIT .._ - I` . `lr ._.... - ® , i -fir � '•,. /YOV,ExA TION 6,17Y 6F T160D r /-/3 S OBARIW6 L li �t� :> ! ( _ I—LJ WZIT LT 1.J�.._ f�� :... 6. . /clrr of nu.cn�o _ n vlcl , i I{ SCAR I":.>pp' _ i I I II �� i• i .lr' Lr s .JL1[6146SZ`• Jim DUN else. v HOW MEN onus Ulls sell I all NO SEB Err.L IWO N I Ole aim...cesseS. MIS Mag WASSW H call., GO ]PJ' I NO 9 li. 41.111.1,4t, 40- ' f—j I 61' it F F O 1 C O m O bll F O N O e^1 O N O U i v U _O Or 1 0ll O� 1 O O V Y O O O O O NII •U F N O O O O �II n 0 O O O � � h U r � — 1 O y •+ d N N X 1 y= O O O O O O 3 Z N N N r 02 F c0 NOVNb �01111�r� Orb O IOIOO g cF nIOI ,]H I N?IT p N iO < ,O t N •> S h \ H C V u .1 sC O u Y d O Q V w U N 1 W 4 I�al CO roil H w 6 > U -. � O .4 h=.7 •4•>w rtn aCi N n 7 U O N.>.� ..1 CI u �N F V 4 x = OXY r •-r 4 t>` C o 0 a� b < O C O O rUi a u O 9 u C M 8 C c M:2 2 0 0 VUO a 6 ^ of rCJ ~ J 'u y p �JJ 1 O .-r--.-r-------- N NN N N N N NN N N OO n V�T ✓�vl J� �p u' V N N i June 17, 1982 MI MORANDUM TO: City Council FROM: Planning Department SUBJECT: Floyd's Restaurant In the past week, there has been discussion regarding the "expansion" of Floyd's Restaurant. The Planning Department has reviewed this matter in detail and finds the following: 1. The work done has a basic remodeling of the interior space. No structural or exterior changes were made. 2. Only major alterations including structural changes and square footage expansions require building permits. No building permit was required for this project. 3. Electrical, mechanical and plumbing permits were issued for the remodel. 4. A building permit for the roof was issued in 1969. 5. A Conditional Use permit was not required when the deli was opened in 1980. The Planning Director allowed the expansion with no permit because there was no building expansion. Total floor area remained the same. 6. Prior to 1980, the area used as the deli until June 1982 was used as storage. 7. No additional restaurant license was required for the deli in 1980. 8. ' When the deli was approved in 1980, the parking requirements were grand- fathered. Since the recent "alterations" did not involve additional building area, no more parking spaces were required. - Corrected 6/21/82 1982-83 BUDGET ADJUSTMENTS/WITH PROPOSED TMEA/OPEU CONTRACT AIIEND14ENTS SUMMARY Expenditures By Program PERSONAL SERVICES Budget Add Committee Budgeted Program Recommended with TMEA (Cut) Finance & Records* $224,808 $250,571 $ 25,763 Municipal Court 20,602 20,879 277 Library 118,427 114,346 ( 4,081) Public Works 526,269 537,144 10,875 Planning & Development* 194,972 208,349 13,377 Policy & Administration 121,348 121,874 526 TOTAL $1,206,426 $1,253,163 $ 46,737 *Includes one additional employee CAPITAL PROJECTS Public Works Streets $1,158,105 $1,155,857 ($ 2,248) General Government Legal Fees 320,102 310,102 ( 10, 000) CONTINGENCY Parks #1 $ 10,000 $ 7,500 ($ 2,500) Parks #2 10,000 7,500 ( 2,500) General Fund 33,618 43,618 ( 10,000) REVENUE Sewer Fund Balance $ 102,532 $ 134,266 $ 37,234 State Tax Street Fund (Gas Tax) 296,450 249,950 ( 46,500) REVENUE SUMMARY SHEET Proposed Adjusted Sewer Fund $ 562,782 $ 599,016 State Tax Street Fund 301,450 254,950 Sub-Total $4,466,159 $4,455,893 TOTAL REVENUES $9,595,412 $9,585,146 EXPENDITURE SUMMARY Net Outlay $4,617,575 $4,602,809 Contingency 77,837 82,337 TOTAL EXPENDITURES $9,595,412 $9,585,146 O�fi�• CITY OF on fh;a TIGARD .�. o aheef fl n' N r Y U Q w o N 3 Counf WASHINGTON ' N 1— Ce w W ei.�+io RECOUNT Ln > s JUNE 16, 1982 — w C LU �� a, Page of Page, YES NO N•m•or B•ilof Number > rn No.of P,..;.& 226 227 O 30 / p O 31 / O z 32 7 2 4� 33 1546 /Af H 34 2,67 Z03 35 40 S I 77 _ 41 Z$ Z4/ < 46 ABSENTEES ooz n ��3 w 3 —O O� 3 1 0 v O H • !�'.r ti � I w �•i TOTAL I certify that the votes recordeg on this abstract cor- Sign re of County erk: Date of Abstract redly summarize the tally of votes cast at the election indicated ABSTRACT OF VOTES AT GENERAL AND ABSTRACT OF VOTES AT PRIMARY ELECTIONS: SPECIAL ELECTIONS: Separate sheets for Democratic, Republican, Nrnparfisan, and other candidates. Votes cast for Governor must be on separate page or pages. Seperate sheets for candidates for City, Coun-+' (including precinct) and State office. For additional instructions see ORS 250.810. For additional instructions, see ORS 249.410. f O'DONNELL. DATE: 6/17/82 �� ' �• •SULL:-VAN & RAMIS ATTORNEYS AT LAW TO: Tigard City Council 1727 N.W. HOYT STREET PORTLAND. OREGON 97209 (503) 222-4402 FROM: Ed Sullivan RE: Tigard Charter Amendments: Issues Doris Hartig raised the following charter concerns with the council on June 14, 1982: 1 . Current Language: Chapter 3, S 10, Other Officers. "Additional officers of the city shall be a municipal judge, recorder, and such other officers as the council deems necessary. Each of these officers shall be appointed and may be removed by the mayor with the consent of the council. The council may designate any appointive officers to supervise any other appointive officer except a municipal judge in the exercise of his judicial function. " Issue Should the City Attorney and the City Administrator be mentioned here? Recommendation. None. This is a policy matter for council . 2. Current Language: Chapter 4, S 20, Mayor. "The mayor shall appoint the committees provided by the rules of the council. He shall sign all approved records of proceedings of the council and countersign all orders on the treasury. He shall have no veto power and shall authenticate by his signature all ordinances passed by the council within three days after being enacted. After the council approves a bond of a city officer or a bond for a license, contract, or proposal, the mayor shall authenticate the bond by his endorsement thereon. " Issues. a. Should there be criteria or rules for the mayor' s committee appointments? b. Is the last sentence of this section necessary? Recommendation. The above should first be addressed by the City Council as policy issues. EJS:mch 6/17/82 - Page 1 O'--,DONNELL. DATE 6/17/82 SULLIVAN & RAMIS ATTORNEYS AT LAW 1727 N.W. HOYT STREET TO: Tigard City Council PORTLAND. OREGON 97209 15031 222-4402 FROM: Ed Sullivan RE: Tigard Charter Amendments: Issues 3 . Proposed Amendment to Tigard City Charter, Chapter 9, § 40 . Recommendations. a. Delete entire section. b. Replace with: "Except as provided or allowed by state law, all contracts for public improvements to be made by a private contractor shall be let to the lowest responsible bidder. All public contracts shall be performed in accordance with plans and specifications approved by the council. The council shall have the right to reject any or all bids for public contract. " Comment. The proposed amendments to Tigard City Charter § 40 removes the $2,500 limit as requested by the City Administrator. Rather than making the charter provision amount specific, the amendment is drawn with the intent of allowing flexibility in the actual ceiling amount. This amendment can easily be implemented by resolution amending the Tigard Contract Review Board Rules. The TCRBR can be amended to allow maximum ceiling amounts by adoption of the provisions of OAR 127-10-020 (the Public Contract Review Board Rule regulating ceiling amounts) . Further, the language of the proposed amendment allows council to make changes in the ceiling amount by resolution, rather than charter amendment, should the state law change in the future. 4. Debt Limit: Issue. Should the city' s debt limit be changed? Current Charter Language: "Section 41. Except by consent of the voters, the city' s voluntary floating indebtedness for general city purposes shall not exceed $5,000. For purposes of calculating limitation, however, the legally authorized debt of the city in existence at the time this charter takes effect shall not be considered. All city officials and employees who create or officially approve any indebtedness in excess of this limitation shall be jointly and severally liable for the excess. " EJS:mch 6/17/82 - Page 2 O'QONNELL. DATE: 6/17/82 SULLIVAN & RAMIS ATTORNEYS AT LAW 1727 N.W. HOYT STREET TO: Tigard City Council PORTLAND. OREGON 97209 15031 222-4402 FROM: Ed Sullivan RE: TZgard Charter Amendments: Issues Recommendation. The debt limitation should either be raised to an amount to be specified by the council, or should be abolished. Comments. Amounts of debts incurred by the city are purely a matter of council policy, with some limitations set by Article XI, S 11 of the Oregon Constitution. It has become evident that the current $5,000 limit is too small and needs adjustment. i EJS:mch 6/17/82 - Page 3 Chapter III/Section7/3rd paragraph:0. pY°�i ►opM,�equQesTed 7 member oCo�nVil� issue be laced on 24a ballotxta recom.. nde cViange yin the wordage to bring section into compliancwith state election laws_ e Cor"`�`d �. ::x- Chapter Chapter III/Section 10/1st paragraph: Staff suggested that the addition of City Administrator and Legal Counsel to the appointive staff would make the charter link stronger especially between the City Administrator and City Recorder. Council requested this item be considered at the November election or later. Chapter III/Section 12/1st paragraph: Legal Counsel stated that staff's questions could be handled in-house and would not require a charter. revision. Chapter_ IV/Section 13/lst paragraph: Legal Counsel advised Council that the question of who could call the special meetings when the Mayor was absent was purely a policy matter and would be best discussed by Council. City Administrator noted that Councilor Stimler had expressed concern regarding this issue and stated that staff has no recommendation in the matter. He cautioned Council to have Attorney check any language changes proposed to guard against abuse. Mayor Bishop stated he had never seen any problems with this section in the past. Legal Counsel also advised Council. that this section does have some language that is confusing with the open meeting law however there is no legal conflict. City Administrator suggested deferring considerat-ion of these issues until all five members of Council are present and can discuss ramifications. Chapter IV/Section 14/1st paragraph: Legal Counsel-noted that he could draft an ordinance at a later date to bring the City into compliance with this section of the charter. Chapter IV/Section 16/1st paragraph: Mayor Bishop requested discussion regarding the Study Session vs Regular Meeting issues. Legal Counsel stated that under the rules of charter Council could not take final action at-a Study Session unless it was reaffirmed at the next Regular Meeting, Mayor Bishop requested Study Sessions be limited and hold more Regular Meetings so that final action may be taken when Council meets. Chapter IV/Section 18/1st paragraph: Legal Counsel noted that this was a policy matter. Mayor Bishop suggested language be added to define how the Mayor is "unable to perform the functions of his office" by adding the words 'physically or mentally' . Chapter V/Section 20/1st paragraph: Legal Counsel noted this is purely a policy matter and set forth some suggestions by staff. Council requested this item be considered in November election. Chapter V/Section 21/1st paragraph: Legal Counsel advised Council of problem and consensus of Council was to consider issue at the May election per staff's language proposal. Chapter VI/Section 30/lst paragraph: Legal Counsel noted that this issue could be dealt-with in-house. Chapter VI/Section 31/all: Legal Counsel stated there is a problem with conformance with state law with time line for filing. Legal Counsel_ will diaft language for May election. PAGE 4 - COUNCII. MINUTES - FEBRUARY 15. 1982 Chapter VII/Section 32/1st paragraph: Legal Counsel said there was no problems and stated this would be handled in-house. Chapter VII/Section 33/1st paragraph: Legal Counsel noted this conflicts with Chapter III, Section 7 of the Charter and recommended deletion may be best. Council requested this item be considered in the May election. Chapter VIII/Section 35/all: Legal Counsel noted that this section needs some cleaning up. Council recommended Legal Counsel research issue and prepare for November election. Chapter IX/Section 39/1st paragraph: Legal Counsei stated there would be no changes needed in the Charter, that this issue could be settled by adoption of an ordinance at a later date. Chapter IX/Section 40/1st paragraph: City Administrator stated that state law limit is $10,000 compared to Charter's $2,500. He felt this would best meet: the needs of the City if the price was no more restrictive than the state. Council requested this be handled at the November election. ChapterIX/Section 4 1/1st paragraph: Legal Counsel stated that Oregon Constitution does not deal with debt limits for cities, however, the limit for counties is $10,000. City Administrator recommended more consideration of this issue before the November election. Chapter IX/Section 42/lst paragraph: Legal Counsel noted that this section is completely outdated with state law (ORS 30.300) . He recommended this entire section be repealed in the May election. Consensus of Council was to have prepared for May election. NOTES: Legal Counsel stated Council may want to set policy regarding Recall Elections. Finance Director drew Council attention to Section 25 of the Charter and suggested there may need to be some changes to bring it into compliance with state election laws. Council requested this be handled at the November.e le c ti on. (c) Legal Counsel requested Council approve the following list of changes for the May election if that was their pleasure. Section 7, 18, 21, 31, 33, & 42— (d) Mayor Bishop discussed the need also for a resolution calling for an election in November for the Urban Renewal Agency as required by an ordinance adopted by Council late last year. (e) Consensus of Council was to direct Legal Counsel to prepare language for Sections 7, 18, 21, 31, 33 & 42 of the Charter for a May election and present to Council on 3-8-82. RECESS: 9:38 P..M. RECONVENE: 9:45 P.M. 12. FINANCE DEPARTMENT ANNUAL REPORT (a) Finance Director/City Recorder introduced the Council to the various members of the department and gave an overview of the department's functions. She explained in greater detail the cash investment history of the City and the process for applying for a Certificate of Conformance from the Municipal Finance Officer's Association. Or ay, Jure, CHARTER REVIEW ISSUES - DRAFT - _,, vembeV FEBRUARY. 15,.1,,,2 COUNCIL MEETING - PROPOSALS PREPARED BY CITY i,-.;ORDER'S OFFICE ELECTION PAGE 0 CHAPTER & SECTION A PARAGRAPH ISSUE PROPOSED LANGUAGE CHANGES PRIORITY _ C5 Chapter III/Sec-7 3rd Contradicts Ch. VI, Sec. 31 Recommend Legal Counsel address issues ��NKX���•�X�I�NfIAdAlfi��ll,�A/1�,4�lhri�l Cnty. handles elections-may not meet require.-See_.attached proposal for language change in Sec. 31 of charter - outdated. Mayor & Council/ paragraph 3. Form of Government question..7 Council Members C3-1 Chapter III Sec.10 1st 4th & 5th lines 'mayor with common consent' Legal Counsel address 'common consent' -what is common consent. questions. City Admin. position added? See attached Section 10 rewordage to City Attorney osition added... addpositions. C5-1 Chapter III/Sec.12 1st Compare to State laws current? Legal Counsel research and propose language changes. C6 Chapter IV/Sec. 13 1st Rewrite! Legal Counsel propose language Timing for calling special meeting-hours changeF What kind of notice-post/ads/emergency/ Who call call special meeting-Mayor/common consent of Council/President of Council in Mayor's absence/ Wheie'are adopted rules for governing members and proceedings? Regular vs Study Session Meetings? C6 Chapter IV/Sec. 14 1st No ordinance adopted. Charter language does not n ed to be changed, however, an ordinance should be adopted which addresses issue in this section. C6 Chapter IV/Sec. 16 1s /&j This question should be addressed under Section 13 of the Charter. C6 Chapter IV/Sec. 18 1st Clarify Chairman's functions & authority(ie Legal Counsel should review calling special meetings in absence of Mayor) language proposal by staff (see attached Section 18.) C6-1 Chapter V/Sec. 20 1st Contradicts Ch.1II,Sec.7 (Mayor with common Legal Counsel should address C7 consent) these issues. "Mayor appoints committees provided by rules of Council1'-?-?? Bonds:.. Mor or desi neel See staff proposal attached. C7 Chapter V Sec. 21 1st Times for court not designated by Council. See staff proposal attached. C9 Chapter VI /Sec.30 lst Who signs checks,documents and takes action Housekeeping matter - will be needed from the 1st of January to date and dealt with in-house. time oath is administered at the first Council meeting? PAGE 1 OF 2 1 m L rj C N cu O •tE) O H U Y H I m G N «1 C U co N O C .L 7 H a L4 Q) C W U N U V W H W U m a w C r_ to 1 m o a o c •., H ro W U W H U r-1 U UC U C•-1 t3. > W L .r1 W O C O Y C P U W 1 T -+ O N t m U C N d v U m W m V a N m b W Oil H W W U d) m W H m C v .0 U m t� W 0 O C C u y H ••+ U u H O U O W w W•r1 W •o C m a •� u U C C C > H U •O L O N t1. .'-� •y •.� .-Wi .0 U H O �a y_ n •� H fn •.-1 tU r1 u m U al w C U Y 3 C! O H U V1 O--+ V o o W H •O W U H U Y U Y 1 1 Y U a.H j _ N W o w m y a m o m u W m Um H m \ W m m v C7 •O -0 O ) U U b H O U H O W W Q U C m W 5 U W C L U a) L G o W o O. N O U U G .0 W C O W C C W m O-.� 7 L •r1 H U .0 6 W H m •.-� u m O C w '•1 U a a H U C .a) Y (1) > Y u .c) U �--� H O a > > U u'1 W•r) O) m H > •.-1 N b U > o•r1 O N 4) m O O m a t'1 C b m •� b O b to N m O C b Y AC m .o A C m •.+ H C G b .n •t1 .0 C ,m o H U to W n o t W W y o + R. 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O O C utv U U U U U V U V U Ci O a U U U G 4 0 � l June 15, 1982 MEMORANDUM To: Mayor and City Council From: City Administrator, Bob Jean Subject: Water Contract Extension Reqs st Staff recommends approval of the attached resolution on Monday evening. This in no way indicates a decision on the part of the City. However, it is necessary, to formally request an extension to the Portland contract to ensure all options remain open. lw ' i z C11Y OF TICA R WASHINGTON COUNTY,OREGON June 17, 1982 MR. WILLIAM A. MONAHAN 111 CHATHAM ROAD BROCKTON, MASSACHUSETTS 02401 - SU13JECT:.-- T•IGARD-DIRECTOR--OF--PLANNING. AND. DEVELOPMENT POSITION Dear Bill : As we discussed after the Assessment Center and personal interview, I would like to offer you the position as Tigard ' s Director of Planning and Development. The starting salary would be $2, 609/month ($31, 308 annual equivalent) for the first six months with a review at the end of that six month proba- tionary period for a possible 5% merit increase to $2, 740/month. The City will assist with relocation by paying moving expenses up to $1, 000. I would expect you to start on or before August 1, 1982. Please notify me by letter of your decision by June 30, 1982. On a personal note, I want to convey to you how pleased I his with your application and strong showing in the Assessment Center. I am confident that you can handle the full range of the position and that you will really enjoy the Tigard community. Please feel free to contact me if I may be of any further assistance. I look forward to your formal acceptance. Yours truly, CITY OF TIGARD 6_11& Robert W. Jean. City Administrator RWJ : dkr (, CC: Mayor and City Council P.O. BOX 23397 TIGARD, OREGON 97223 PH: 639-4171 rrf J PORTLAND GENERAL ELECTRIC WESTERN DIVISION 14655 S.W.OLD SCHOLLS FERRY ROAD June 15, 1982 BEAVERTON.OREGON 97007-6198 (503)643.5454 EXT.276 David Evans 12420 SW Main Street Tigard, OR 97223 Re: WD12-135 Amount Due: $262.10 Moved 19' wood street light pole to clear for bike path. We have mailed several reminders to you regarding this billing and have not received any response. If there is some problem with this billing we would like to hear from you. Otherwise, we have no alternative than to refer it to our legal department as a collection item. Sylvia Dominguez Customer Accounts Colleen M. Yandle Amended items - O.P.E.U_/T.M.E.A. - City Of Tigard agreement Item # 1. Alfred Dickman and Russell Williams to go from Step "E" Utility Worker I to Step 'D" Utility Work II, effective July 1, 1982, and be provided all necessary training to gualify them for that position. Both will be eligable for merit increase steps of July 1, 1982. ' E " Item # 2. Robert Dunn to be re-classified from Step "E" Utility Worker I to Step "F" Utility Worker TI. Robert McNatt to be re-classified from step "E" Utility Worker,to step "F" Utility Worker II. Both employees to be provided all necessary training to qualify them for that position_ effective Tnlyl,_ 1982. 3 - Cindy Cranston to remain as Accounting Clerk, Randy Stevens remain as Billing Clerk, and the senior accounting position will not be added at this time. Job enhancement or reclassification effecting these posi- tions will be negotiated. 4 - All Clerk I positions , Diane Jelderks , Pat Robertson, Lawana Murray, and Penny Liberty, jobs will be evaluated by Labor/Management to determine which position will be classed as Clerk II . Salary will be adjusted accordingly from the Labor Management study effective July 1 , 1982 . The Study will be completed 30 days of last dated signature . 5 - Salary increase will be as follows : 4% July 1 , 1982 . 4% November 1 , 1982 . 6 - If it is necessary to effect a layoff or re-organization no position within the OPEU/THEA Bargaining Unit will be laid off or reorganized until nego iations have been completed by OPEU/TMFpA a the City of Tigan 7 - Positions addressed in the, unit determination with the Employment Relations Board will be an item for bargaining at the next contract opening . Crew Chiefs and Section Heads will remain intact . 1- PARAGRAPH #6 If it is necessary to effect a layoff or re-organization, no position within the OPEU/TMEA Bargaining Unit will be laid off or affected by reorganization until the City and the Union have met and discussed the affect of such action on the employment level prior to finalizing and implementing the City' s decision. The City agrees that it will make any future budgetary reductions affecting the Bargaining Unit on an across-the-board or city-wide basis. �t u C1 OF TWAMW WASHINGTON COUNTY,OREGON TO: T. U.R.A. ADVISORY COMMITTEE FROM: JOY MARTIN, ADMINISTRATIVE ASSIS^1ANT � DATE: JUNE 16, 1982 SUBJECT: LIST OF PROJECTS Following is a list of potential projects the committee generated in a brainstorming session at the June 9, meeting. It is now time to be creative. Prior to the next meeting, each member should meet with their subcommittee to add to this list, begin to prioritize and form a vague "dream picture" of what the area can become. The next meeting is scheduled for July 7, 1982, at 7: 30 p.m. , at the Durham Treatment Plant. STRUCTURAL IMPROVEMENTS ACTIVITIES Railroad to Road, Parking Street Vendors Sidewalks Street Entertainers Lighting Roller Skating Bridge (Inside/Outside) Parking Bike Paths - Loop Intersection at Main & Burnside Bandstand - Gazebo Streets & Signals: Traffic Flow Bike Grand Prix Channel Fanno Creek Activities, Program Director PLANNING "COSMETIC" One-Zone Trees Selectively Encourage Certain Drinking Fountains Business, e.g. , Small Benches or Seating Non-Industrial Park Covered Walkways THE BASICS Sewers Storm Drainage cc: T.U.R.A. dwq P.O. BOX 23397 TIGARD, OREGON 97223 PH: 639-4171 newsletter nuts bol Cs .lune 14, 1982 REPORT Ronald Hellbusch, CM, Brighton, Colo. (pop. 12,773) , has a performance appraisal CARD system that he uses yearly to check his "self-concept"--he asks city department heads to assess his performance. Questions include "Is the city manager decisive?" and "Is the city manager technically competent?' Hellbusch feels this method of subordinate appraisal provides him with the necessary information needed to Improve or strengthen areas of performance or behaviorwhich leads to a more effective and productive working relationship with them. He makes the point: "After all , as city managers we should be concerned that our performance does not inhibit that of our subordinates." Anyone interested in obtaining a copy of the appraisal form should contact Ronald A. Hellbusch, City Manager, 22 South 4th Avenue, Brighton, Colo. , 80601 , 303/659-4050. FASTER Downers Grove, 111. (pop. 42,600, James Griesemer, VM), has created the Public THAN A Service Response Team (PRST) to provide "prompt and reliable public works reponse and animal control ." Every jurisdiction faces the question of how to FLYING provide an immediate response to public works problems that crop up zt any time BULLET of day or night. The traditional way local governments have faced this is by using public safety officers as a quick stopgap or by shifting the work of public works employees away from their scheduled work to meet the request-for-service needs. To meet the village's emergency off-hour and request-for-service needs, six positions have been shifted from the water and street departments and a five- member response team--PRST--has been created. In the month after selection of PRST members, they received extensive training to prepare them for many of the possible problems. Operating under a set of priorities, the team provides a first-line response to situations requiring a greater commitment of per Pians call for the village's Operations Center to dispatch the team. For further information, contact William Barlow III , Assistant Village Manager/Director of Public Works, Civic Center, Downers Grove, Ill. , 60515, 312/964-0300. BOOK The city librarian of Tigard, Ore. (pop. 14,286, Robert W. Jean, CA) , recently came up with an idea worth sharing. A long-time patron of the Tigard Public CLUB Library wanted to read a just-published book that the library also wanted but it was not on the "order immediately" list due to a limited book budget. The patron suggested that if the library would purchase the book at the library's discount price, a personal donation would be made in that amount when the book arrived. The patron was the first to read the book, received a tax deduction, and the library obtained a book it wanted but could not afford. All books purchased in the "Give-A-Book" program must be consistent with the library's book selection policy. For further details, contact Robert W. Jean Ili , City Administrator, City of Tigard, P.O. Box 23397, Tigard, Ore. , 97223, 503/639-4171. STOCK In 1980, Abington Township, Pa. (pop. 59,084, Albert Herrmann, TpM) , initiated a program to review and analyze the management, investment return, and philoso- OPTIONS phies governing the township's two municipal pension plans. For several years preceding 1981 , Abington had placed the management of both pension portfolios with a Philadelphia bank whose investment philosophy was "conservative." In this arrangement, Abington's assets were co-mingled and managed with pension money from other bank clients. A report showing a lackluster performance precipitated the establishment of a citizens advisory committee to review the pension plan investment philosophy. Working in concert with the township administration and actuary, the advisory committee conducted a detailed analysis 7 11VF0 T I G A R D P L A N N I N G C O M M I S S I O N REGULAR MEETING - JUNE 8, 1982 1. President Tepedino called the meeting to order at 7:30 P.M. The meeting was held at Fowler Junior High School, 10865 S.W. Walnut Street, Tigard, Oregon. 2. ROLL CALL - Present: President Frank Tepedino; Commissioners Don Moen, Geraldine Kolleas, Richard Helmer, Bonnie Owens, and Roy Bonn. Absent: Clifford Speaker (excused), Susan Herron (excused) and Mark Christen. STAFF: Planning Director Frank Currie; Associate Planner Elizabeth Newton; Support Services, Patt Martin; and City Attorney, Ken Elliott. 3. The minutes of the May 18, 1982 Special Meeting/Study Session were con- sidered. Commissioner Moen revised his comment on Page 3. Commissioner Bonn moved, and Commissioner Helmer seconded, for approval of the minutes as modified. Motion approved by unanimous vote of Commission present. 4. COMMISSION COMMUNICATION - None at the present. time. 5. PUBLIC HEARINGS • President Tepedino opened the Public Hearing by reading the usual statement of authority for the procedure to be followed in the meeting. 5.1 PLANNED DEVELOPMENT PD 1-82 Penterra Corporation NPO #7 • (POSTPONED) 5.2 COMPREHENSIVE PLAN REVISION CPR 1-82 Reiling NPO #1 ZONE CHANGE ZC 9-82 A request by Marie Reiling for a revision of the City of Tigard's Comprehensive Plan map from multi-family to Main Street Commercial and for a zone change from A-12 to C-3 on property located at 12665 SW Hall Blvd. (Washington County Tax Map 2S1 2AD, tax lots 700 & 800) (a) PUBLIC HEARING OPENED e NPO Comment: The members of NPO #1 had no problem with the change In zoning since this is part of the urban renewal area. • Associate Planner Newton made staff's recommendation that the Plan- ning Commission approve the proposed request based on staff's analysis and all applicable planning policies. o Applicant's Presentation - Allan Paterson, 11605 SW Manzanita, Tigard, Oregon spoke as the representative for Marie Reiling. He stated the area was originally zoned as multi-family. The plan was for plots to be combined to form large plots for multiple family residences. This has not happened. Apartments were built and small residences are still there. The lots have not been combined so they are still too small for multiple family structures. With the down- town urban renewal process going on in the area, he felt this zone change was appropriate. (b) PUBLIC TESTIMONY o Fred A. Anderson, attorney for Marie Reiling, spoke in favor of the zone change. He stated the staff recommended it and he had not heard anyone oppose it. • Gary DeFrang, Lawyer, spoke for Bill & Peggy Goetze who own tax lot 600 next to the subject area. Mr. & Mrs. Goetze oppose the zone change because they do not want to suffer the possible adverse con- sequences of commercial zoning. It is presently designated multi- family and has developed as multi-family with apartments in the area. He felt that since LCDC recommends higher density in some areas, this zoning should be left as multi-family. Also NPO #1 only heard from Mrs. Reiling and not from Mr. & Mrs. Goetze so they did not oppose the zone change. (c) CROSS EXAMINATION AND REBUTTAL • Staff stated Mr. Goetze had come into the office previously and did not oppose the zone change but also did not say he was for it. • Mrs. Reiling stated the Real Estate business has been there for at least 10 years on the property to be rezoned. PUBLIC HEARING CLOSED (d) COMMISSION DISCUSSION AND ACTION • All Commissioners felt the zone should be changed from A-12 to C-3 since the area has already been commercially used. They felt the downtown commercial area is expanding towards that area. • Commissioner Owens moved, and Commissioner Kolleas seconded, for approval of a zone change from A-12 to C-3 on the property located at 12665 SW Hall Blvd. (Washington County Tax Map 2S1 2AD, tax lots 700 & 800) based on staff's findings with the 2 conditions. Motion approved by unanimous vote of Commission present. PAGE 2 - PLANNING COMMISSION MINUTES - JUNE 8, 1982 5.3 COMPREHENSIVE PLAN REVISION CPR 2-82 Milligan NPO X63 ZONE CHANGE ZC 6-82 ` A request by Dick Milligan for a Comprehensive Plan Revision from Urban Medium Density residential to Commecial Residential and a Zone Change from C-3 (General Commercial) to C-4 (Residential Commercial) for the site. (a) PUBLIC HEARING OPENED s NPO Comment - The NPO #3 members recommended that the site be zoned C-4 (Residential Commercial). a Associate Planner Newton made staff's recommendation that the Plan- ning Commission recommend to the City Council that the Comprehensive Plan designation be changed from Urban Medium Density residential to General Commercial, and that the zone C-3 (General Commercial) be retained based on staff's analysis and surrounding land uses. ® Applicant's Presentation - Dick Milligan, 15933 SW Bull Mountain Road, Tigard, Oregon wants to purchase the property at 9960 SW Walnut, Tigard from James Moellman and Mary Ann Banky to establish an antique business . He stated next to this property is a Circle K store and two service stations. He thought the zoning was A-12 (Multi-family) and not C-3. In going to an NPO #3 meeting and after discussion, they felt the best zoning would be C-4 (Residential Commercial). However, since it is C-3 he is satisfied with the zoning as is. (b) PUBLIC TESTIMONY e Ryan O'Brien, 140 NE 3rd Ave. , Hillsboro, representing Dick Milligan, stated they would agree with leaving the zoning as C-3 with the exception of condition X62. (Dedication of additional 10 feet the width of the subject property.) He felt the dedication should be made at the time of occupancy. He stated the house would be preserved on the property and the antique business would be com- patible with the surrounding area. e There was no opposition. (c) CROSS EXAMINATION AND REBUTTAL o Planning Director stated he had no objections to dedicating the property and filing City forms at the time of occupancy but stated the words 'prior to occupancy' should be in condition #2. PUBLIC HEARING CLOSED (d) COMMISSION DISCUSSION AND ACTION e Commissioners Helmer, Kolleas, Bonn, Owens, and President Tepedino agreed the dedication should be filed prior to occupancy. PAGE 3 - PLANNING COMMISSION MINUTES - JUNE 8, 1982 e Commissioner Moen agreed if the house is retained. ® Commissioner Kolleas moved, and Commissioner Moen seconded, to recommend to the City Council that the Comprehensive Plan desig- nation be changed from Urban Medium Density residential to General Commercial and that the zone C-3 (General Commercial) be retained with the three (3) conditions. Condition #2 should be changed to read: "The applicant/owner shall dedicate an addtional 10 feet of width of the subject property prior to occupancy. Such dedication shall be completed on City forms." Motion approved by unanimous vote of Commission present. 5.4 MINOR LAND PARTITION MLP 23-81 NPO #1 An appeal by NPO #1 of the Planning Director's aproval of a minor land partition to partition 4.8 acres, zoned A-70/80 multi-family home for the aged into 3 lots; 4.0 acres, .3 acres and .5 acres respectively on property located at 13055 SW Hall Blvd. (Washington County Tax Map 2S1 2DA, lot 400) This item was continued from the May 4, 1982 Planning Commission meeting. (a) PUBLIC HEARING OPENED • NPO Comment - No report. It was stated that the report was given at the May 4, 1982 Planning Commission meeting. • Associate Planner Newton read the memo that was presented to the Planning Commission. Staff has attempted to reconstruct the dis- cussion and action that was taken by the development standards for the A 70/80 zone. • Applicant's Presentation - Dick Sturgis, representing his father and mother, stated the whole initial concept was to have the convenience store so the elderly would be able to walk to the store not drive. According to the plan, the convenience store will be connected to the residence with a covered walkway. He stated the only objection heard from the NPO is the safety factor. With the covered walkway, the safety factor should be solved. (b) PUBLIC TESTIMONY • There was no opposition. (c) CROSS EXAMINATION & REBUTTAL 0 Commissioner Helmer questioned if the residence or store would be built first. He felt the store should be internally built and the people could support it alone. PAGE 4 - PLANNING COMMISSION MINUTES - JUNE 8, 1982 ® Sturgis stated the residence would be built first because the store could not survive without the support of the people living in the residence as well as the general public. ® Commissioner Moen felt the property should not be split and the pro- ject should be built in one phase. ® There was lengthy discussion on whether the convenience store should be built separately, accessible to the public, or for tenants only and also where it should be built (towards the back of the develop- ment or the front). Most Commissioners felt the store needed public support to exist. o President Tepedino suggested one of three things. 1. Recommend a modification of the ordinance to the City Council. 2. Send the entire matter to the City Council. 3. Approve the MLP as the intent is stated in the ordinance. PUBLIC HEARING CLOSED (d) COMMISSION DISCUSSION AND ACTION • President Tepedino asked for staff's suggestions or feelings. s Planning Director felt the following three proposals were consistant. I. Enclosed with the main living unit. 2. Constructed internally for the use of the residents of the complex. 3. Located within the residential structure. He stated condition #3 should read "The convenience store shall be constructed to connect to the building in which the living units are located. Said construction shall be as a common wall along the lot line." This statement would be consistant with the proposal. ® Commissioner Bonn moved, and Commissioner Kolleas seconded, for approval of the minor land partition (MLP 21-81) with seven conditions. Condition #3 changed to read "The convenience store shall be constructed to connect to the building in which the living units are located. Said construction shall be as a common wall along the lot line." Motion approved by 6-1 majority vote of Commission present, Commissioner Helmer voting nay. i PAGE 5 - PLANNING COMMISSION MINUTES - JUNE 8, 1982 6. OTHER BUSINESS Staff reminded the Planning Comission of the June 22, 1982 meeting. Commissioner Helmer asked about the progress of the Comprehensive Plan Review. Staff stated a lot of work has been put into it. Now it has to be put together. It will be presented to the Planning Commission to act on in the future. 7. Meeting adjourned: 9:20 P.M. Patt Martin, Secretary f ATTEST: Frank Tepedino, Planning Commission President f' PAGE 6 — PLANNING COMMISSION MINUTES — .NNE 8, 1982