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City Council Packet - 08/22/1983 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an needs to sign on the appropriate REGULAR MEETING AGENDA agenda item ne AUGUST 22, 1983, 7:30 Y.M. sign-up sheets)• If no sheet is available, ask to be recognized by the Ch FOWLER JUNIOR HIGH air at the start of that agenda item. Visitor's agenda items are 10865 SW WALNUT N TIGARD, OREGON 97223 asked to be kept to 2 minutes or less; longer m matters can be set for a future Agenda by con- tatting either the Mayor or City Administrator. 7:30 1. REGULAR MEETING: 1 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 Call To Staff and Council For Non-Agenda Items 7:35 2. VISITOR'S AGENDA (2 Minutes or Less, Please) 7:40 3. KEY TO CITY AND RESOLUTION NO. 83- - Howard Williams o Presentation by Mayor and Council 7:45 4. COMPREHENSIVE PLAN AMENDMENT - CPA 4-83 - CASH - ORDINANCE NO. 83- 7 Planning Staff 7:50 5. COMPREHENSIVE PLAN AMENDMENT - CPA 5-83 - SCHECKLA - ORDINANCE NO. 83- 7 Planning Staff € 7:55 6. COMPREHENSIVE PLAN AMENDMENT - CPA 10-83 - KRUGER - ORDINANCE NO. 83- 7 Planning Staff 8:00 7. SW 66th STREET VACATION PUBLIC HEARING O Public Hearing Opened o Summation by Planning Department o Public Testimony: Proponents, Opponents, Cross Examination O Staff Response o Public Hearing Closed o Consideration by Council Vacation of Street o ORDINANCE NO. 83 - Adopting 8:20 8. SW 114th STREET VACATION PUBLIC HEARING o Public Hearing Opened o Summation by Planning Departmentopponents, Cross Examination O Public Testimony: Proponents, 0p p o Staff Response o Public Hearing Closed o Consideration by Council Vacation of Street o ORDINANCE NO. 83 - Adopting 8:40 9• 68TH AVENUE SANITARY SEWER LID #42 PUBLIC HEARING p U Public Hearing Opened o Summation by Public Works Director 0 Public Testimony: Proponents, Opponents, Cross Examination w O Staff Response o Public Hearing Closed o Consideration by Council 6 ORDINANCE NO. 83 - Approving LID Formation 9:00 10. 68TH AVENUE STREET LID # 43 PUBLIC HEARING U Public Hearing Opened o Summation by Public Works Director o Public Testimony: Proponents, Opponents, Cross Examination o Staff Response o Public Hearing Closed o Consideration by Council Approving O ORDINANCE NO. 83 - LID Formation 9:20 11. WASHINGTON COUNTY TRANSPORATION PROGRESS REPORT - COMMISSIONER WARREN 9:40 12. SUMMER/FALL. ROAD AND BIKEWAY PROJECTS REPORT o Director of Public Works 9:50 13. ACCEPTANCE OF COUNTY ROADS ORDINANCE NO. 83- 9 Director of Public Works 10:00 14. AMEND RESIDENCY REQUIREMENTS ORDINANCE NO. 83- 1 City Administrator PAGE 1 - COUNCIL AGENDA - AUGUST 22, 1983 10:10 15. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request by motion for discussion and separate action. that an item be removed Motion to: 15.1 Receive and File: o Departmental Reports and Update o Departmental Work Programs o TCYS Monthly Report " o Election Checklist SOP o Fanno Creek Park Report o Memo from City Administrator re: Council Groundrules, Goals and Priorities o Memo from City Administrator re: CDBG Projects 15.2 Acceptance of 72nd Avenue- Streett-of-ways alisted Dedicat ons Easement for o Ident 33 (Sorg) for Utilities, Construction EaFement 5 Partial Release - $2,048.40 o Ident 10 (Suprine) - Street Dedication, Easement for Utilities, Construction Easement - $2,432.00 15.3 Award Public Wurks Equipment Bid 15.4 Award Public Works Streets Overlay Bid 15.5 Approve OLCC Application (Proposed 7-Eleven Store - Vacant land east of Mobil Station on Greenburg Road at Cascade Blvd. - RMB Application) 15.6 Approve City Administrator Evaluation Criterion 15.7 Approve Minutes - July 25 and August 8, 1983 15.8 Approve Agreement with Oregon Department 21of 7 6Transportat on for Signal Energy and Maintenance Costs - Hwy• 15.9 Accept Street Dedication and Waive Recording Fee - SW 78th Avenue 15.10 Accept Improvements Resolution No. 83-76 - SW Katherine Street/Tigard School District 15.11 Authorize Release of Cash Bond - $8,850.00 - SW Katherine Street/Tigard School District 15.12 Call Special Council Meeting for Tuesday, September 6, 1983 As Executive Session 10:20 16. NON-AGENDA ITEMS: From Council and Staff 10:30 17• EXECUTIVE SESSION: The Tigard City Council will go into Executive Session under the provisions of ORS 192.660 (1)(h) (1)(e) to discuss litigation and real property acquisition. 11:00 18. ADJOURNMENT (lw/0316A) PAGE 1 - COUNCIL AGENDA - AUGUST 22, 1983 f V T I G A R D C I T Y C O U N C I L REGULAR MEETING MINUTES - AUGUST 22, 1983 - 7:30 P.M. 1. ROLL CALL: Present: Mayor Wilbur Bishop (arriving at 7:38 P.M. ) ; Councilors: Tom Brian (arriving at 7:38 P.M.), John Cook, Kenneth Scheckla (leaving at 11:00 P.M. ) and Ima Scott; City Staff: Doris Hartig, City Recorder; Bob Jean, City Administrator; Bill Monahan, Director of Planning and Development; and Mark O'Donnell, Legal Counsel. 2.. CALL TO STAFF AND COUNCIL FOR NON-AGENDA ITEMS o City Administrator noted additional information distributed this evening. 3. VISITOR'S AGENDA o Peggy Ober, 11395 S.W. Cottonwood of "Right To Vote" Committee, requested if the phone number of the "Right To Vote" Committee could be listed in the next city newsletter. COUNCILOR BRIAN AND MAYOR BISHOP ARRIVED AT 7:38 P.M. o President of Council Scheckla turned chairing of the meeting over to the Mayor. o City Administrator commented the City Attorney stated it is not a legal problem but an issue for Council to decide as it is informational. o Council discussed the issue noting if allowed it would set a policy for future matters. Consensus of Council was to approve the publishing of phone numbers on both sides of an issue. City Administrator requested Council decide whose phone number should be listed for the city. 4. KEY TO CITY AND RESOLUTION NO. 83- Howard Williams (a) City Administrator noted Mr. Williams was on vacation and Council requested this item be reset for a later date. 5. COMPREHENSIVE PLAN AMENDMENT - CPA 4-83 CASH (a) ORDINANCE NO. 83-38 AN ORDINANCE ADOPTING FINDINGS AND AMENDING THE COMPREHENSIVE PLAN MAP (CPA 4-83 Cash's Realty) _'f,ND DECLARING AN EMERGENCY. (b) Motion by Councilor Brian, seconded by Councilor Scheckla to adopt. Approved by unanimous vote of. Council. COUNCILOR SCHECKLA REMOVED HIMSELF FROM THE BENCH WHILE COUNCIL CONSIDERED CPA 5-83. 6. ORDINANCE NO. 83-39 AN ORDINANCE ADOPTING FINDINGS, AMENDING THE COMPREHENSIVE PLAN MAP (CPA 5-83 Scheckla/Breed/Bissett) AND DECLARING AN EMERGENCY. (a) Motion by Councilor Cook, seconded by Councilor Brian to adopt. Approved by majority vote of Council. 7. ORDINANCE NO. 83-40 AN ORDINANCE ADOPTING FINDINGS, AMENDING THE COMPREHENSIVE PLAN MAP (CPA 10-83 Krueger) AND DECLARING AN EMERGENCY. (a) Motion by Councilor Brian, seconded by Councilor Cook to adopt. (b) City Staff noted in Section 1.1 the language should read: "The proposed plan designations are comparable to the County's plan designations which had been assigned to the property. " Motion approved by unanimous vote of Council. 8. OPEN AGENDA (a) Dr. Charles Kingston of Fowler Junior High discussed the student exchange program and presented the city a gift from students of Bradford England. He thanked the city for their cooperation and assistance with the exchange program. 9. S.W. 66TH STREET VACATION (a) Public Hearing Opened (b) Staff recommended approval of the request. o City Attorney reported he had worked on the funding of Mr. Cooper's building but stated he had no conflict of interest. o Councilor Brian reported he had reviewed appraisals of Cooper's land but had no conflict of interest in this matter. (c) Public Testimony o Fred Cooper - CCS properties testified in favor of the vacation. (d) Public Hearing Closed (e) ORDINANCE NO. 83-41 AN ORDINANCE VACATING S.W. 661H STREET, A PUBLIC RIGHT-OF-WAY IN THE CITY OF TIGARD, WASHINGTON COUNTY, OREGON. o Motion by Councilor Scheckla, seconded by Councilor Cook to adopt. i Approved by unanimous vote of Council. ` i } 10. S.W. 114th STREET VACATION (a) Public Hearing Opened (b) Staff noted letter of objection received from Fire Dept. and a private citizen. i PAGE 2 - COUNCIL MINUTES - AUGUST 22, 1983 (c) Public Testimony Proponent o Ed Wilbur, 2241 S. Elder P1. Cornelius, Agent for Christ the King Lutheran Church, requested postponement of hearing as he has not had opportunity to review staff concerns and would be willing to make some adjustments. Opponents o Fred Anderson, property owner on Bull Mt. Rd. , representing himself, wife, son, daughter-in-law and Robert C. Wyatt, objected to the vacation, noted the need for an additional access road between S.W. Bull Mt. Rd. and S.W. Gaarde and requested Council deny the application. He also spoke to legal requirements for denying the request. Council and staff discussed whether Resolution 83-66 was correct and if the request was initiated by Council or by the applicant, the issue of readvertizing and the number of signatures needed to initiate the application. City Attorney responded there is a question in the City's public notice and a legal issue to be decided. He advised Council to continue the public hearing and staff would research the matter. o Beverly Froude, representing CPO #4, 12200 S.W. Bull Mt. Rd. , opposed the vacation and noted the need for another access road to relieve congestion on the frontage road. (d) Motion by Councilor Brian, seconded by Councilor Cook to continue the public hearing to September 12, 1983; that city staff resolve the legal issues and notice be given to all who testified this evening and the public. o Mayor Bishop indicated he supports denial and did not want to continue the item. o Mr. Wilbur stated 2/3 of the property owners had signed the vacation request. o Councilor Scheckla reported he would uphold the fire department's request for denial. Motion was approved by 4-1 majority vote with Mayor Bishop voting NAY. 11. 68TH AVENUE SANITARY SEWER LID #42 (a) Public Hearing Opened (b) John Hagman, Engineering Supt. gave staff report providing additional information that would have an impact on the cost of the project and that the city may recommend relocating the line. He noted there may be additional cost for rock excavation and that the property owners PAGE 3 - COUNCIL MINUTES - AUGUST 22, 1983 I f • i would be obligated to pay a sewer surcharge as part of their connection fee due to pre-existing Phil Lewis and Benaroya sewer contracts. Hagman also recommended zero assessment for the Tigard Water District and State of Oregon Property for the reason that the is for a water facility. The State of Water District use of land Oregon is dedicating right-of-way and making improvements for street and sewer work. If Council concurs with this recommendation the have to be redistributed to the other estimated assessment will property owners. (c) Public Testimony Proponent o Geraldine L. Ball, representing herself and DJB Properties, 11515 S.W. 91st, Tigard read letter into record regarding correct ownership of land in the area. She questioned why Tax Lot 5700, Map 2S1 IAA was omitted from the assessment District. o Fred C. Cooper, CCS properties supported formation of the district. o Staff responded to Mrs. Ball's question that Tax Lot 5700, Map 2S1 1AA is already served by another line. o Mayor Bishop questioned how this is different from other LIDs. Staff responded it is the use of the property, if in the future the use changes, the city has the ability to charge an in-lieu of assessment at that time. o Council and staff discussed the proposed assessment, increased costs and sewer connection surcharges. (d) Public Hearing Closed. COUNCILOR SCOTT LEFT 8:55 P.M. (e) Director of Public Works recommended in light of the increased cost if Council wanted to renotify the property owners. Consensus of Council was to renotify the property owners if the costs increased over 20%. (f) ORDINANCE NO. 83-42 AN ORDINANCE CONFIRMING AND RATIFYING THE RESOLUTION OF THE CITY COUNCIL OF JULY 18, 1983, WITH. RESPECT TO S.W. 68TH PARKWAY SANITARY SEWER IMPROVEMENT DISTRICT (LID #42) ; APPROVING, RATIFYING AND ADOPTING PLANS AND SPECIFICATIONS AND ESTIMATES FOR CONSTRUCTION OF SANITARY SEWERAGE IMPROVEMENTS: DECLARING RESULTS OF HEARING HELD WITH RESPECT THERETO: DIRECTING SOLICITATION OF BIDS FOR CONSTRUCTION: PROVIDING FOR THE MAKING OF SAID IMPROVEMENTS, AND DECLARING AN EMERGENCY. (g) Motion by Councilor Brian, seconded by Councilor Cook to adopt. 1983 PAGE 4 - COUNCIL MINUTES - AUGUST 22, (h) Motion by Councilor Cook, seconded by Councilor Brian to amend ordinance to add language to renotify and rehear the matter if the estimated costs exceed 20% limit and exempt the Tigard Water District and ODOT property. Amendment approved by unanimous vote of Council present. Ordinance as amended was approved by unanimous vote of Council present. COUNCILOR SCOTT RETURNED 9:00 P.M. 12. S.W. 68TH AVENUE STREET LID #43 (a) Public Hearing Opened (b) John Hagman, Engineering Supt. gave staff report and noted one remonstrance letter received representing .69 acres of the total district of 4.306 acres. (c) Public Testimony Opponents o Lavone R. Parker, 12630 S.W. 68th was against the project and mentioned her limited funds. o H.D. Maxwell, 12580 S.W. 68th opposed the project. o Audrey Haneline spoke to the additional interest cost when the assessment is deferred and paid by the state. o Lavelle Allen, NPO #4 Chairman questioned if this project could be completed through SDR contigert upon completion of the proposed hotel. o Staff reviewed the notice process and formation of the LID, giving past history and Council direction, noting no application is on file at this time for the construction of a motel. o Council discussed the property owners who had not responded with Councilor Scheckla objecting to staff counting "no response" as a positive response. Staff reported less than 1/4 of the property owners were against the LID. Councilors Scott and Scheckla did not support the formation of the district. (d) Motion by Councilor Cook, seconded by Councilor Scott to continue the Council discussion. to September 12, 1983 and staff provide the property owners with information regarding State deferred assessments. Motion approved by unanimous vote of Council.. _ RECESS: 9:29 P.M. RECONVENE: 9:35 P.M. PAGE 5 - COUNCIL MINUTES - AUGUST 22, 1983 13. WASHINGTON COUNTY TRANSPORTATION PROGRESS REPORT (a) Washington County Commissioner Lucille Warren introduced staff Works Director, and Brent Curtis, Planning members Larry Rice, Public rham Road issue will be solved within 6 Manager. She said the Du months in that the staff is working with the heavy volume of truck traffic and conducting a field survey of the problem. She also comments on the proposed Murray Road by-pass. The Council and County discussed the two issues with the County reporting they are working on the Murray Road extension by redesigning the street to handle a lower volume of traffic. The County then fielded questions from Council discussing the possibility of Road restricextensting or closing and alternates`, Durham Road to truck traffic; Murray improvement of SW 113th, status of railroad crossing on SW Tiedeman, improvement of SW 78th Avenue, noise control on SW Durham Road and other issues. Commissioner Warren thanked Council for the opportunity to speak noting she felt the relationship between the d and that staff was working well together. City and County had improveE 14. SUMMER/FALL ROAD AND BIKEWAY PROJECTS REPORT (a) Director of Public Works referred to staff report and discussed the that would be improved. fall program noting the specific bike paths Council and staff discussed development of bike paths at the same M limited funds, following the Fowler Junior time of street overlays, High School students plan and the Park Board's recommendation. (b) Consensus of Council was to accept the report. 15. ACCEPTANCE OF COUNTY ROADS AND OFFER (a) ORDINANCE NO. 83-43 AN THE NANCE BOARDAOFEPTING THE COMMISSIONERS PROPOSAL OF WASHINGTON COUNTY, OREGON, FOR THE TRANSFER OF JURISDICTION TO THE CITY OF CERTAIN COUNTY ROADS OR PARTS THEREOF WITHIN THE CITY BOUNDARIES AS DESCRIBED IN COMMISSIONERS RESOLUTION AND ORDER NO. 83-160; "11\RLESCRIBING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (b) Motion by Councilor Cook, seconded by Councilor Brian to adopt. at the (c) removedoSW Durham Road from the list requested byhCounty had Councilr Brian conted it concerned him the City, Motion to adopt approved by unanimous vote of Council. 16. AMEND RESIDENCY REQUIREMENTS EMENTS (a) ORDINANCE NO. 83-44 AN FOR DDINANCE EPARTMENT EN DEPARTMENTHEADS,NG A RESIDENCY PROBATIONARY PERIOD. (b) Motion by Councilor Brian, seconded by Councilor Cook to adopt. PAGE 6 - COUNCIL MINUTES - AUGUST 22, 1983 (c) Councilor Scheckla inquired what prompted the revision to the ordinance. City Administrator responded the City has a different organization structure and at the time the ordinance was adopted it was easier to sell property. Staff is concerned about the need to relocate within a reasonable time. Currently, the Finance Director has a problem as she is trying to sell her home and relocate in Tigard. City Administrator commented an employee should not be required to move until after the completion of the probationary period. Councilor Scheckla stated the Finance Director knew the rules when she was hired and he could not support the ordinance amendment. Mayor Bishop commented he felt the recommendation was reasonable and could support the recommendation. Council continued to discuss the issue and the timing of Finance Director's required move. (d) City Attorney discussed the legal ramifications of what is established "permanent" residency requirements. He suggested his office be given an opportunity to review and report back to Council. (e) Motion by Councilor Cook, seconded by Councilor Scott to table the ordinance until August 29, 1983 Council meeting. Motion approved by 3-2 vote of Council with Mayor Bishop and Councilor Brian voting NAY. t (f) City Attorney to research issue and report back to Council on 8/29/83. 17. CONSENT AGENDA (a) Councilor Scott moved, Councilor Scheckla seconded, for the removal of the following items: i E o Receive and File: Fanno Creek Park Report Memo from City Administrator re: Council Groundrules, Goals & Priorities o Approve OLCC Application - 7-11 Store o Approve Agreement with ODOT Motion failed by 2-3 vote with Mayor Bishop, Councilors Brian and r Cook voting NAY. i 18. RECEIVE AND FILE: o Departmental Reports and Update o Departmental Work Programs o TCYS Monthly Report o Election Checklist SOP o Fanno Creek Park Report t o Memo from City Administrator re: Council Groundrules, Goals and Priorities o Memo from City Administrator re: CDBG Projects j i i e PAGE 7 — COUNCIL r1INUTES — AUGUST 22, 1983 (a) Motion by Councilor Brian, seconded by Councilor Cook to receive and file. Approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 19. ACCEPTANCE OF 72ND AVENUE RIGHT-OF-WAYS AS LISTED BELOW o Ident #33 (Sorg) - Street Dedication, Easement for Utilities, Construction Easement and Partial Release - $2,01;8.40 o Ident #10 (Suprine) - Street Dedication, Easement for Utilities, Construction Easement $2,432.00 (a) Motion by Councilor Brian, seconded by Councilor Cook to accept. Approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 20. AWARD PUBLIC WORKS EQUIPMENT BID (a) City Administrator noted bid information was distributed to Council this evening. (b) Motion by Councilor Brian, seconded by Councilor Cook to accept staff recommendation to reject both bids and readvertise. Motion approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 21. AWARD PUBLIC WORKS STREETS OVERLAY BID (a) City Administrator noted bid information was distributed *_o Council this evening. (b) Motion by Councilor Brian, seconded by Councilor Cook to accept staff recommendation to accept the low bid of Cascade Construction Company in the amount of $24.52/ton. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. (c) The following bids were received: Cascade Construction Co. $24.52/ton Parker North West $29.45/ton K. F. Jacobson $26.40/ton Oregon Asphalt $26.35/ton Baker Rock $30.30/ton 22. APPROVE OLCC APPLICATION (Proposed 7-Eleven Store - Vacant Land east of Mobil Station on Greenburg Road at Cascade Blvd. - RMB Application) (a) Motion by Councilor Brian, seconded by Councilor Cook to approve application. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. PAGE 8 - COUNCIL MINUTES - AUGUST 22, 1983 23. APPROVE CITY ADMINISTRATOR EVALUATION CRITERION (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 24. APPROVE MINUTES - July 25 & August 8, 1983 (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 25. APPROVE AGREEMENT WITH OREGON DEPARTMENT OF TRANSPORTATION FOR SIGNAL ENERGY AND MAINTENANCE COSTS - Hwy. 217 and 72nd Avenue (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 26. ACCEPT STREET DEDICATION AND WAIVE RECORDING FEE - SW 78th (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 27. RESOLUTION NO. 83-76 RESOLUTION OF THE TIGARD CITY COUNCIL: ACCEPTING THE PUBLIC STREET IMPROVEMENTS KNOWN AS SW KATHERINE STREET EXTENSION, GENERALLY LOCATED WEST OF SW 121ST AVENUE, SUBJECT TO HEREIN SPECIFIED CONDITIONS. (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 28. AUTHORIZE RELEASE OF CASH BOND - $8,850 - SW Katherine Street/Tigard School District (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. 29. CALL SPECIAL COUNCIL MEETING FOR TUESDAY, SEPTEMBER 6, 1983 AS EXECUTIVE SESSION (a) Motion by Councilor Brian, seconded by Councilor Cook to approve. Motion was approved by 3-2 majority vote of Council with Councilors Scheckla and Scott voting NAY. PAGE 9 - COUNCIL MINUTES - AUGUST 22, 1983 COUNCILOR SCHECKLA LEFT AT 11:00 P.M. 29. EXECUTIVE SESSION - Council went into Executive Session at 11:00 P.M. under the provisions of ORS 192.660(1)(h) and (1)(e) to discuss pending litigation and real property acquisition. 30. ADJOURNMENT: 11:15 P.M. City Recorder - City of gard ATTEST: 10 -tl Mayor - City of Tigard i I r r (DH:lw/0398A) E i PAGE 10 - COUNCIL MINUTES - AUGUST 22, 1983 w 6 REcOVETIMES PUBLISHING COMPANY Legal S P.O.8t 70 PHONE(503)684.0360 Notice 7-6190 ryl)C1 %F.+51983 BEAVERTON,OREGON 97075 CITY OF TIGARID Legal Notice Advertising P • ❑ Tearsheet Notice City of Tigard ® P.O. Box 23397 • ❑ Duplicate Affidavit Tigard, Oregon 97223 AFFIDAVIT OF PUBLICATION STATE OF OREGON, D COUNTY OF WASHINGTON, )ss- 1. SngAn Pinkla� being first duly sworn, depose and say that I am the Advertising Director, or his principal clerk, of the Tigard Times a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at Tigard, Oregon 97223 in the aforesaid county and state; that the I-EnAT. NOTT(, a printed copy of which is hereto annexed, was published n the entire issue of said newspaper for one _successive and conssq0tive in the-following issues: August 18., 1983 Subscribed and sworn to ore rno t August 7& -f 71�Z Notary Public for Oregon My Commission Expires: Feb. 24, 1986 AFFIDAVIT t s w your inforamtlom )juMew. oCtt� ora�,l 275 i32 AUGUST 22,'19M 1:*P.AL � i»�swh1R JiJREGON S<3IQHt HICS SC) ooY-:'f.F.CltTFtE 1tOAI►I } ''C.a)itelp Pk►n ..fit�� ..e�:- P~f �l�6�ie:SLI kS'.A 5.83 . to Y6C9ttft P43ti 4'�$lt83'3il� ';. { . + f1�.Eh�s�l"eeE�itEdCi9#f0E9 PflY1I1C IitOig ,-. +; ,#► a��t�5e' t` it�2.Futi4iic 3earietg': ;: aset> wszten I Da to R12�l8' I wish to testify before the Tigard City Council on the following item: (Please print your name) .::AGENDA ITEM # 2_. VISITOR'S AGENDA Name, Address & Affiliation Item Description 05 4 f � G �L�PY //j.�S ��-tJ `ca�0/I�C�G� �i •VP[..cJ� E'�'Pi— - i ,r Da to 8/22/83 I wish to testify before the Tigard City Council on the following item: (Please print your name) Item Description: AGENDA ITEM # 8 S.W. 114th STREET VACATION PUBLIC HEARING roponent (for) Opponent (against) ame, Address and Affiliation Name, Address and Affiliation �/ s'�� �a: � /�/ UJ�'»c� bj s � 'y •�-�-C- t ��s� Q-v LAiI �+� T ti Date 8/22/83 I wish to testify before the Tigard City Council on the following item: (Please print your name) Item Description: AGENDA ITEM # 9 .,-W. C28th AVE, SANITARY SEWER IID # 42 PUBLIC HEARING 'roponen't (for) Opponent (against) tame, Address and Affiliation me, Address and`, Affiliation rt e• . 1//�r-C? )n6 JAI An ew..er m ARV L A for• �✓r/e�R+ r t f f t E i r t t 1 i s r is t t; x. Date 8/22/83 I wish to testify before the Tigard City Council on l the following item: (Please print your name) Item Description: AGENDA ITEM # 10 S.W. "68th AVENUE STREET LID #..43 PUBLIC HEARING roponent (for) Opponent (against) ame, Address and Affiliation Name, Address and Affiliation �- A E Da to 122183 I wish to testify before the Tigard City Council on the following item: (Please print your name) Item Description: AGENDA ITEM # 7 S.W. 66th STREET VACATION PUBLIC HEARING 'roponent (for) Opponent (against) lame, Address and Affiliation Name, Address and Affiliation V _ C. - r' C1° F TlRD WASHNG7ON COUNTY.OREGON August 31, 1983 Dennis Brun Brun, Moreland & Christopher, Architects 1020 S.W. 10th Portland, Oregon 97205 RE: Development Code Dear Mr. Brun: Please be advised the City Council continued the above matter to September 12, 1983 and not as preliminarily stated in the meeting. At that time Council will consider previous testimony and staff recommendations. If you have any questions regarding this matter, please feel free to contact me or the Planning staff. Sincerely; Doris Hartig City Recorder .DH:pjr 12755 S.W.ASH P.O. BOX 2,3 397 TIGARD,OREGON 97223 PH:639-4171 i August 22 , 1983 Tigard City Council P.O. Box 23397 Tigard , Oregon 97223 Re: Civic Center: Main/Commercial Street Location Dear Council. Members : It recently came to my attention that you have been considering locating a Civic Center on property owned by Integrity Invest- ments , Inc . at Main and Commercial Streets in Tigard. It cer- tainly would meet the city' s needs for a sizeable centrally located civic center. I would welcome the opportunity to discuss or open negoti- ations once my advisers have had ample opportunity to review the details. Until then I trust you recognize my willingness to cooperate with you on this endeaver. ' The property is currently leased to John J. Zupan. This lease includes options to cover the property for the next 25 years . Mr. J. B. Bishop has reportedly entered into an arrangement with Mr. Zupan regarding this lease. I am confident that should you choose this site , the current lease will not be an obstacle to our finalizing an agreement. Mr. J. B. Bishop has done considerable work on his own on this site proposal. Although he does not represent me or the owner of the property, it seems suitable at this time to consider his presentation per-Laining to this site in helping you make a deci- sion on the best location for the Civic Center since the owner has not had sufficient time to prepare such a presentation. I trust this attractive site will receive your good consideration and I hope we have the opportunity to further arrive at a mutually satisfactory arrangement. Very truly yours , Mrs. L. L. (Pauline) Girod Integrity Invescments , Inc. CITY OF TIGARD, OREGON ~ COUNCIL AGENDA ITEM. SUMMARY AGENDA OF: August 22, 1983 AGENDA ITEM DATE SUBMITTED:August 17, 1983 PREVIOUS ACTION: Public Hearin ISSUE/AGENDA TITLE: Cach - held on August 8, 1983 Comprehensive Plan Amendment REQUESTED BY: Cash's Realty DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY On August 8, 1983, the City Council voted by unanimous vote of members present to direct staff to prepare and ordinance adopting the Planning Commission recommendation to amend the Comprehensive Plan. ALTERNATIVES CONSIDERED -------- --------------- SUGGESTED ACTION Adopt the attached ordinance to amend the Comprehensive Plan. CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA ITEM AGENDA OF: Au ust 22 1983 DATE SUBMITTED: August 17, 1983 PREVIOUS ACTIO Council held t Scheckla/ ISSUE/AGENDA TITLE: public hearing on August 8, 1983. �. s REQUESTED BY: Scheckla/Bissett/Bree t Bissett/Breed Comprehensive Plan Amendment. - �U/y1 CITY ADMINISTRATOR: DEPARTMENT HEAD OK: INFORMATION SUMMARY on this item and On August 8, 1983, the City Council held a P rehensive Plan directed staff to prepare an ordinance approving the Comp Amendment following the Planning Commission recommendation of medium density, 100' against Picks Landing and the A--12 PD and showing the first buildable river as R-5 PD. ALTERNATIVES CONSIDERED ------------- fIIL'QlSga{C sii,t2 C6CaSiSiR�6MLt�[l6lIR�QS65=-C SSC==Z-��•�---�_ SUGGESTED ACTION l Adopt the ordinance attached. CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22, 1983 AGENDA ITEM k: n DATE SUBMITTED: August 18, 1983 PREVIOUS ACTION: Publir Naar4ng ISSUE/AGENDA TITLE: Krueger held August 8, 1983, Comprehensive Plan Amendment REQUESTED BY: Krueger DEPARTMENT HEAD OK: Wlbf CITY ADMINISTRATOR: INFORMATION SUMMARY On August 8, 1983, the City Council held the public hearing on the Krueger Comprehensive Plan Amer_dement. The Council directed staff to prepare an ordinance approving the plan designation as recommended by the Planning Commission. The Council also requested that all reference to the Murray Road extension be deleted from the staff report and the references be changed to read "This street connecting Scholls Ferry Road and SW 135th ALTERNATIVES CONSIDERED m aaaa a a ss ss s¢ss ss$m ----------- SUGGESTED ssssssssssSUGGESTED ACTION Adopt the attached ordinance for approval of the Comprehensive Plan Amendment. CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22, 1983 AGENDA ITEM k: —/ DATE SUBMITTED: August 17, 1983 PREVIOUS ACTION: Resolution 83-61 ISSUE/AGENDA TITLE: SW 66th _ approved on July 11 1983 Avenue Street Vacation REQUESTED BY: Cooper Engineers DEPARTMENT HEAD OK: G' CITY ADMINISTRATOR: ---------------- -------- INFORMATION SUMMARY On July ll , 1983, the Tigard City Council approved Resolution 83-61 which set the public hearing on the SW 66th Avenue Street vacation for August 22, 1983. The street vacation forms have been signed by the abutting property owners. The staff has received no written or verbal objection to this vacation. sssc:csasasssacaazscccccsscsasaasssssas=ssss csss==__ssss=s==^_=ssssc=s sacs=sc=sa=ss ALTERNATIVES CONSIDERED a---------- ,class:esagxsa------xc:sasssascssssocssi=sc=ssssssasssss==sss==escencs== SUGGESTED ACTION Hold the public hearing on the SW 66th Avenue Street vacation. Staff recommends that the City Council approve the vacation request. An ordinance for approval is attached. y CITY OF TIG:':RD, OREGON COUNCIL AGENDA ITEM SUMMARY �r AGENDA ITEM AGENDA OF: Auqust 22 1983 k: DATE SUBMITTED: Auqust 17 198I PREVIOUS ACTION: Resolution 83-66 ISSUE/AGENDA TZTLE: SW 114th Ave. 18 was approved on July 1983 REQUESTED BY: Christ the King �Leer vacation request._ Lutheran Church DEPARTMENT HEAD OK: CITY ADMINISTRATOR: ----------------------------- INFORMATION SUMMARY On July 18, 1983, the City Council passed a resolution setting the public hearing on the SW 114th Avenue Street for August 22, 1983- The Christ the King Lutheran Church is requesting the vacation to allow for construction of a new building on site. Since the resolution was approved, the staff has had objections in writing from the Tualatin Rural Fire Department. Concerns have also been expressed by a } private citizen and the City's Public Works Director. The Publi Works Director is concerned that vacation of the southern portion of SW 114th will leave the northern portion as a dead end street 1000 feet in length. cc=csccac¢=aaascsssa sas¢s¢saas¢ass¢====____ ALTERNATIVES CONSIDERED 1. Deny the Vacation request. 2. Approve the request. SUGGESTED ACTION Hold the Public hearing on the vacation of a portion of SW 114th. Staff recommends denial of the request, however, an ordinance for approval is attached. THIMM RUH [ HU PUTHIN UVRIV f. P.O. OX I 27 • TUALATIN, OREGON 06 N 97 2 o PHONE 682-2601 • RUSSELL WASHBURN, CHIEF o ® s B August 17, 1983 Mayor and Council City of Tigard City Hall Tigard, Oregon 97223 Subject: Resolution 83-66, Vacation of a portion of SP7 114th Dear Mayor and Council Members: We would like to ask you to deny the proposal to vacate this portion of S.W. 114th Street. It is our opinion that it would not be in the best interests of the public to close this potential access to the Bull Mountain area. In fact, we would respectfully request that the Council seriously consider opening this access to Bull Mountain Road as soon as possible for the following reasons. The only access to the Bull Mountain area is at the intersection of Bull Mountain Road, 99W, and the frontage road. If this intersection Is blocked or closed by anything such as vehicle accidents, street water or sewer repairs, our response time to emergencies is more than doubled due to the fact that we must go down Beef Bend Road to 150th to access the area. As you know, time is extremely important when responding to public emergencies, therefore, we would like to request that this public right of way be maintained. Sincerely, Russ Washburn Chief RY,1/ds:t i S l k E i i August 22, 1982 i i Ci+.y of Tigard, City Council Tigard, Oregon Re: Vacation of SW 114th to SW Bull Mtn. Rd. Community Planning Organization #49 Bull Mountain, is opposed to vacation of any portion of SW 3-Uth for the following reasons: The CPO #4 B Mountain Community Plan, which is now complete and before LCDC for cted on both the acceptance, allows for new roads to be planned and constru S. It specifically Northern and Southern faces of Bull Mountain as development occur The future extention does not allow for any connecting road ac�noss the mountain. of SW 114th to Bull M . Road, as well as future connections of SW 121st to Bull Mt. Rd. and a connection in the vicinity of SW 135th to Bull Mt. Rd. is compatible with the transportation and the City of Tigard Planning Dept. over may years, In dissuasion with NPO #3 this transportation plan is acceptable to them also. It call s for numerous osed to a Murray Blvd. concept. To close off neighborhood roads as needed as app this option now open for future connrocess andction of theresultsth to Boflittin the transportation { be contrary to the recent planning p { plan. octant the frontage road intersection with Bull Mt. Rd. Secondly, and equally imp 9 of is one of the most dangerous intersections in the Tigard area, every dayso SW a i the time. Peesently there is only one way to get from Bull Mt. St. and this includes use of the frontage road and SW 112th to Gaarde. This causes more traffic on the frontage road which could be directed through the other proposed connections in the future including SW 114th. vacant land in the vicinity of SW 114th and Byll Mt. Road has only one eydt onto Pacific highway, that is Bull Mt. Road. This adds to the problems there now. Another exit option needs to be kept open as this land is used for development. To vacate SW 114th would be counterproductive to any future solutions involving transportation in this area. Bevexi y Froude CPO #4, Chairperson 122DO SW Bull Mt. Rd. Tigard, Oregon } l c i i I BEFORE THE CITY COUNCIL, CITY OF TIGARD, OREGON i Re : Proposed Vacating of a Portion of ) S.W. 114th Street, Tigard, Oregon, ) OBJECTION OF AFFECTED Pursuant to City Resolution 83-66 ) PERSON s f 3 The undersigned, being the owner and fee title holder of i t Tax Lot 1300 , Assessor's Tax Map 2S1 10 AC, hereby objects in writing, pursuant to ORS 271. 130 , to the proposal to vacate a por- tion of S.W. 114th Street as set forth in Resolution 83-66 . t Dated this 22nd day of August, 1983. Y ederick A. Anderson k 3 f t w { l c_ F t spp 3 7 i { f 3t t a C f t C F P {k Y- t G. fF. t. r�p F BEFORE THE CITY COUNCIL, CITY OF TIGARD, OREGON Re: Proposed Vacating of a Portion of S.W. 114th Street OBJECTION OF Pursuant to City Resolution A83-66 }AFFECTED PERSON That the undersigned being the owner and tee title holder of Tax Lots 1100 and 1200 Assessor's Tax Map 2S1 10 AC, hereby object3in writing to the vacation or proposed vacation of 114th Street as set forth Resolution A 83-66 and pursuant to ORS 271.130 hereby objecW in writing to said proposal. ( DATED this ��day of 1983. 60aBERT C. WYATT g Q� BEFORE THE CITY COUNCIL, CITY OF TIGARD, OREGON Re : Proposed Vacating of a Portion of ) S.W. 114th Street, Tigard, Oregon, ) OBJECTION OF AFFECTED Pursuant to City Resolution 83-66 ) PERSON The undersigned, being one of the owners and fee title holders of Tax Lot 1400 , Assessor' s Tax Map 2S1 10 AC, hereby objects in writing, pursuant to ORS 271. 130 , to the proposal to vacate a portion of S.W. 114th Street as set forth in Resolu- tion 83-66. Dated August 22 , 1983. Phy 1 s M. Anderson J k f 4Yr$yfY .ja�'f, 'y"���:J �,}�.• � {�'•� ���, �4� },�A .F��.�''� W1.^''.Y7t r}q.���.f�\},� � '�.fi Aim W'!. •' � `.. L ',.�' - JLy� w' �"7;j 4' p►1y�_�� �. � *^a-'•N 'F i'�h.cif ��� T C �b , i ��,�•ot� FFj,i.3' CFfs O@ .• �. IX lie Ain Ik gw� f rqF _ �gpr�7;� �•.r t_ '`ro��,-sfix's,`'�yi �>y'.'�' ,' r i� t .ZDT:'h - ky s � „�• . "c =:y" .► �• f acs, zL v- - ti w ,�i �a'!, a,�. .n�'. F ,l sro•°a�t �� .x � �� r1' �r �" I►.•a��`� j! Ill .:.� ���f*���� �' `tips �j �w�t. 1 :� �l r� / p�• r S S ice . • { - � ` '.,sir� � .� �'ArA' v� t IR ' ��{.t ,fir <-• a^S� � �i '�I-�• or • f! �� +' y+ ' Eli • �_:. '�' �{. 7 PA- 01 r`'��j .:': ��:+�y� a�-}in ,,��'y�•�i�_6� rr{-••. o� s�r �r, I ,�.t f� ter ,w ?f iso ,� � a� �,�' / �'�'+� •�i� a' Rea /. `,pvc�� � � .may-• 7 ,.y��7r l "..�'v' r•i Com( �. ir•i�•,,t�� t".��v%'�'"� 5.w�-N`• _l.,•-�y,�t'•. '� \\Owl\, �f l• � ;t `'�'^li tlll�j k� Q�� ��P �j ems'. s� f � ,s. ����'�'''- �'�� '�.r , •. '�� � .. ;�.�h�' 6 'ice' t-`• .ys"^"e .�: e,♦ .,f..;"t"r �, i'a`��'� tr -. ! _ 1'-�. 'M.-•Tf:+ .�.::•t,�eer.ilt,{•�,. ni CITY OF TIGARD, OREGON ORDINANCE NO. 83- AN ORDINANCE VACATING S.W. 114th STREET, A PUBLIC RIGHT-OF-WAY IN THE CITY OF TIGt.RD, WASHINGTON COUNTY, OREGON. THE CITY OF TIGARD ORDAINS AS FOLLOWS: Section 1: The Council finds that Resolution No. 83-66 was adopted by this Council pursuant to ORS 271.100 on July 18, 1983, and related to the vacation of S.W. 114th Street, a public right-of-way in the City of Tigard, Washington County, Oregon. Resolution No. 83-66 also called a public hearing to be held on August 22, 1983, and directed that notice of said hearing be given as required by ORS 271.130. Section 2: The Council further finds that a public hearing as thereby called to be held as duly and regularly held at the regular Council meeting on August 22, 1983, at which time and place the Council afforded all interested persons an opportunity to be heard for or against the proposed vacation of said lands, and the Council further considered all objections thereto, in accordance with ORS 271.080 to 271.130. Section 3: The Council further finds that the City Recorder has certified ( that all city liens and all taxes have been paid or. the property proposed for vacation and that a majority of the owners of the area affected by said proposed vacation, computed on the basis provided in ORS 271.080, did not object thereto in writing and that all owners affected thereby did, in fact, favor the vacation of said area; and that Council finds that said vacation will not substantially affect the market value of any abutting property. Section 4: The Council further finds that the public interest will not be prejudiced by the vacation of the hereinafter described S.W. 114th Street and that the said land is not useful as part of the public street, utility or road system of the City of Tigard and that it is in the public interest that said vacation be approved. Section 5: The following described land is hereby vacated: A parcel of land in Section 10, Township 2 South, Range 1 West, Washington County, Oregon, more particularly described as follows, to wit. Being a point on the West line of the Northeast quarter of said Section, which point is North 0* 05' West 1012.3 feet from an iron pipe at the center of said Section, and in the center of Bull Mountain Road; thence continuing North 0' 05' West 333.6 feet to an iron pipe; thence -North 89° 41' East 305 feet to an iron pipe at the ORDINANCE NO. 83- Northeast corner of that certain tract conveyed to A.L. Roberts, et ux, by deed recorded in Book 321, page 604, on June 19, 1951, and the true point of beginning; being also the Southeast corner of lot 11, Coles Acres, Washington County, Oregon, thence North 89° 41 ' East 50 feet to the southwest corner of lot 10 of said Coles Acres ; thence South 0' 05' East to a point on the center line of Southwest Bull Mountain Road; thence South 78° 18' West along said center line to an iron pipe at the Southeast corner of said Roberts Tract; thence North 0' 05' West along the East line thereof, to the true point of beginning. Section 6: That the City Recorder be, and she is hereby authorized and directed to have a certified copy of this ordinance filed for record with the following Washington County departments: 1. Department of Records and Elections r 2. Department of Assessment & Taxation - Attn: County Assessor 3. Department of Public Works - Attn: County Surveyor i Section 7: This ordinance shall become effective after such time as a public easement(s) shall be reserved therein to provide for e::isting utilities or if the dedication of easement occurs before the 30th day after enactment by the Council and approval by the Mayor, then the ordinance shall be effective on and after the 30th day of said enactment and approval. PASSED: By vote of all Council members present, after being read by title only, this day of 1983. Recorder - City of Tigard APPROVED: By the Mayor, this day of , 1983. i i E Mayor - City of Tigard 1 c i E i I i ORDINANCE NO. 83- Page 2 (0076P) / TIGARD WATER DISTRICT 8841 S W. COMMERCIAL ST. TIGARD.OREGON 97223-6290 PHONE (503> 639-1554 July 22, 1983 Dors Hartig City Recorder 12755 S. W. Ash St. P. O. Box 23397 Tigard, Oregon 97223 Re: Vacation of S. W. 114th Dear Doris: The attached clipping from the Tigard Times pertains to the vacation of S. W. 114th Avenue, near Bull Mountain Road. It is noted that provisions are being made for a public easement on the dedication. The water district does possess a 6-inch water line along this right-of-way. I just want to ensure that such public easement will include this water line. It is noted that most of the notices for vacation of right-of-ways contain provisions for easements for exising utilities. This is appreciated. Thank you. Sincerely yours, I TIGARD WATER DISTRICT I i Robert E. Santee Administrator •2 CITY OF TIGARD, OREGON RESOLUTION NO. 83 - 66 A RESOLUTION CONCERNING VACATION OF A PORTION OF SW 114TH STREET A 50-FOOT WIDE DEDICATED PUBLIC RIGHT-OF-WAY IN THE CITY OF TIGARD, WASHINGTON COUNTY, OREGON. WHEREAS, the area described on the attached sheet headed "Exhibit A" and by this reference made a part hereof, is an undeveloped unused street dedicated to the public for highway purposes; and WHEREAS, the area described on said Exhibit "A" lies within the corporate boundaries of the City of Tigard, Oregon; and WHEREAS, said described area does not serve a public highway purpose and is so situated as to be of no usefulness now or in the future as part of the public street system of the City; and WHEREAS, it appears to be in the public interest that the said area be vacated and restored to the tax rolls and made available for development and use, reserving therein a public easement for said existing public service utilities; and WHEREAS, pursuant to Chapter 271.130 ORS, the City governing body may initiate vacation proceedings as authorizes n Chapter 271.080 ORS. NOW, THEREFORE, BE IT RESOLVED by the City Council of Tigard as follows: (1) "That the public hearing is hereby called to be held by the City Council of Tigard on Monday, August 22, 1983, at Fowler Junior High School Lecture Room, 10865 SW Walnut Street, within the City of Tigard, beginning at 7:30 P.M., at which time and place the Council shall- hear any objections thereto, and any interested person may appear and be heard for or against the proposed vacating of said lands. (2) "That the City Recorder be, and she is hereby, authorized and directed to cause to have published in the Tigard Times, a newspaper of general circulation in the City of Tigard hereby designated for such purpose, a notice of said hearing in the form hereto attached and by this reference made a part hereof, the first publication to be made on the 21st day of July, 1983 and once each week thereafter for five publishings in all. "The Recorder be, and she is hereby, further directed to cause to have posted within five (5) days after the date of first publication, a copy of said notice in the form hereto attached, at or near each end of the area(s) proposed to be vacated, and in addition, the Recorder shall post a copy of said notice in at least two (2) conspicuous places within the area(s) proposed to be vacated, all of said postings to be accomplished within the time herein stated. PAGE z OF 2 RESOLUTION NO. 83-66 (3) "That the particular portion of dedicated street proposed to be vacated is described on the attached sheet headed Exhibit "A" and by this reference made a part hereof. (4) "That a public easement(s) shall be reserved therein to provide for existing utilities prior to final action hereinregard." PASSED: By the Council on the day of , 1983. Mayor - City of Tigard ATTEST: i Recorder - City of Tigard PAGE 2 OF 2 RESOLUTION NO. 83-66 10818 09"DiDtCAT%OM '°.' «.;;:: •a '.�-`,� ',rs'y.a y. -r � The Church Qeuselt et ,-�• dXm ALL Mn 1T TKZSB FRESEM. Ibmt we. Christ the 5lmg Lotbera° Ch.. ! - •.��;,. i ym tmeer Fmrstm body - bxnbasdwe3_mkdec 80 hereby dedlsaee eo tM /Elgasd, Ore.•. _ , am of the public an a public way forevee, the following described real Is 1 property to Washington Ceuaty. OrvLes. per '30. tax let 17. sec. 10. �.a-•, - T 2 S It t w, W.M. --e• • ea LL\wl/a+ of S.V. 1166h btr°oe rtght-o.r- - A pascal of lead is cact! le-rewaht s-sartA. erase 1 �~'•r_r:,` -�. :: icularly describedVeec. Yaebto cos Comety Oregon. were or `� �,` ??�' •�.y'�' - u follows, t°-vitt ` Dalag a palms o° the Yset ltna o[ t\a lertt+eaar �oaceer e[ i said fuetlao. ..►icA Folat le •crib O 03' West 1612.3 cost • iron am tram pipe at the center of said Beatles. asd to the center at Dell Meusta/s load; chance co°ttautal ■ertb 00 03' r ( ' Yesc 797-1 foot ce as iron pipe; tbcaae DorCb age al' same 70S lent to es lsea pipe at she Northeast career of that N sestaLw Greet conveyed to A. L. lebarts, at ex. by deed rscsrde• o,Is t ' in Doe. 721, page 606, ao Jome 19. 1931, and the true Foist of ` ♦ � DegtnmEsg; being else the Soutb•see Cormar of Lot It. Colon Acres, a -: • - Yasbtmite• County. Oregon. thrice Cort► i!° al' last 90 feat so `� Ne Soo chw•et eoc■er of Let 10 et said Celan were; etis\e• Bosch ^ ; O° OS' gaet to • Fotac en cbeanter alae et Seucbwest Bull. (\]l•_' i . Ment eta load; thence touch 79 IB' Vest along said untar llae i co ao iron ! at the 9arc►•amt earmac st meld icicles Trace; e►enc• Worth O$ S. Yut eloog aha teat lime t►oreaL. ce tAm ere 4 ;stat of bqtaatmg. - ; •..,+' TO RAVE ADD TO ROLA t2w above described and dedteatad Oreo' o once the said public forever. . - l.Y YtTYtSS Vt¢RkOF, the gr-tore above a—&A•w-DrCybm*g.�-..i7y�� t} � their%"a and rials this 2_day of �+Y�•.-"••• SzAz 03 =AT%OF 0RLCO7 I _ •-��sla ~ tis' � . ! toasty of Vasbtngton ) to ,,`•s••�•� r + f . O• g LT mMMIMD, That on this day of�eDruery 19�j. befog&m; the undersigned, a votary publte in =4 for *aid County State. pftwa w lly appeared the vtebtt aasei�pg1►ort Ross and b amba"momdwbe are mous to so to be _ the Identical ladlvlduals described to and who execoted the wieble Lost surat and mcksowledsed to me that they executed the save freely sad a "Imatrily. #' IN TfSTrMMr VNCRGOT, I have hereurte net wy bead and anal the day and year lost above written. - is. Do¢ary W►1le fox tq Commission o2jt.' . t AFrlOViD, itis z� (Kogari. C of 4' . . •l• Oqi Yesc COOYIT 1'IANNUC COMiLSSIOa . Dy - • �,�.Fce�ldant a AIlt'I4 ' Dome 469 w392 i€ Air The sketch below is made solely for the purpose of assisting in locating said premises and the Company assumes no liability for variations, if any, in dimensions and location ascertained by actual survey. Pioneer National Tide Insurance Company A TICOR COMPANY _. ,O v 2700 3Js < 2607 303- 2608 5 9IAC. 17 0, .^ . s Aa 4 1701 AC® dd C ` '?I a n C-� lam,?60 , a.12.Y. 2602 303. 32606 ¢ 1 1700 / 6 74AC. tn� f 1 lel .45 Ac. .23AC. rte/b SEE MAP ` ti I g 3000 10 2601 N ^`,) 2S I IOBA 6 3 ae. I Ir I •23Ac Pa/ 907.76': 30 r— 3 .16 2502 3101 3100 ZJt -,;i — — n ;n 2501 Ae. 0 13417) �N j 53 A- l e.S®AC. 1� .46AC 2500 ISO 2401 46Ac `�,1•T ® f Arm% Q�— Ir��—r 7 C — - - --A -71 --- R•103 4 dam ,,�� ---s _ 3 304.84. - `B T� /.Q- < 12 - is 17 5. 20' B 130 ---- .. , - 40 ,t^ �-- I� 40Ac.- p 196. ,; ; ,G 3S'OCOICOTI i..: e0 ?+�..,.-�;., t •S'.3� sem..:'�y:.��Z�='�i�::•S �_`/�, r. , r s -74 S' 4000low 4st. iG .eAac r.00 �ti-^' SEE MAP I-- 2S -2S I 108D ? T 1M a ► ,,, 0,6 4100 1 » so ��. /�Q 2.97Ac. 1 t• �0 65.0 9 _1 Z �,, 60 l_ 36 8 E7 670 a 6tig a o Q 3801 4.14Aa 368A1 1 369636'w 731.29' 96 sc Ac. f a 4201 .gs Ac 3700 / A A Sue• 0 4200 3800 y'r+^ �. `~bf 4.00,AC (C.S I�ZSQ7 2.7B AC. . - lop ,y / r SSW*36 W 1101.16 4390 O- / / V-• / 790 AC. i v/ 3 �. �v CITY OF TIGARD ORDINANCE NO. 837_9d- AN 3- 9d'AN ORDINANCE ADOPTING THE DEVELOPMENT STANDARD AREAS MAP OF THE TIGARD COMPREHENSIVE PLAN: AND DECLARING AN EMERGENCY. WHEREAS, the City of Tigard finds it necessary to revise its Comprehensive Plan periodically to improve the operation and implementation of that plan; and WHEREAS, the Tigard Planning Commission has recommended the adoption of a citywide Comprehensive Plan Development Standard Areas map, after holding a public hearing regarding the same; and WHEREAS, the proposed Development Standard Areas Map has been reviewed by the Committee for Citizen Involvement of the City of Tigard; and WHEREAS, the proposed Map has been the subject of comments from the City's Neighborhood Planning Organizations (NPO'S) and individual citizens; and WHEREAS, after considering the comments of the Planning Commission, the Committee for Citizen Involvement, Neighborhood Planning Organizations and individual citizens, the Council believes that the Development Standard Areas Map of the Tigard Comprehensive Plan should be adopted in the form set forth in Exhibit "A" attached hereto and, by this reference, made a part hereof: E NOW, THEREFORE, THE CITY OF TIGARD ORDAINS AS FOLLOWS: r Section 1: the Development Standard Areas Map of the Tigard Comprehensive Plan, as set forth in Exhibit "A" consisting of one map be, and the same j i hereby is adopted as a part of the city-wide Comprehensive Plan of the City of i Tigard. i Section 2: In order to provide a uniform date for the effectiveness of this ' be adopted b., the [`;_r_y Council in series of Comprehensive Pian revisions to o r��- 1983, an emergency is declared and this portion of the Comprehensive Plan shall become effective on April 18 , 1983 PASSED: By 1i; w Gn.� vote of all Council members present, after being read by�umbe and title only. rhis _day ofor-, 1983. i �• Bvt�� E Recorder - City of Tigard APPROVED: By the Mayor, this 1 day of Aor 1983. ' Mayor - City of Tigard ORDINANCE NO. 83-__1.2_ ]f .!1 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA'OF: August 22, 1983 AGENDA ITEM #: DATE SUBMITTED: August 12, 1983 PREVIOUS ACTION: Resolution of Intent ISSUE/AGENDA TITLE: 68th Parkway of July 18, 1983 (Sanitary Sewer) LID # 42 REQUESTED BY: Public Works Public Hearing DEPARTMENT READ OK: CITY ADMINISTRATOR: INFORMATION SUMMARY Staff will make a verbal presentation at the public hearing. ALTERNATIVES CONSIDERED ------- --------- SUGGESTED ACTION JS INC. 11515 S.W. 91ST AVENUE PORTLAND,OREGON 97223 U.S.A. (503) 639-2900 0ZpMKMxWxxNDErjMHC BM=)E]K!CCX3Y C50M CO?JY CIL Pvr ETING AUGUST 22, 1983 ITr�i 9 - 68th parkway LID #42 (Sewer) Icy name is Geraldine Bail and I am representing DJB, Inc. and myself personally. First, I want, to thanri the staff for correcting ti:e City records to show the correct ownership of Tex Lot 120!x, r":a.> 2 S 1 1 �.P.. In ot'r:er words, Tax Lot o� �dY` 1200 is owned by DJB, Inco rl-0-a c ch�cit L� o pa`s ��,, A B 8-17 N Y ✓i t e I� iJa L / -.l'-,o c.I h� - 7 e r., i �e do want to go on record as objecting to the City using the 1981-82 Tax Assess- ment roll instead of the 1982—e3 or 1953-84 roll. As we Mentioned at the time of the Resolution of intent, the 1981-82 roll lists houses or. Tax Lots 5700 a.r_d 6600, Iia;,- 1 S 1 36 DD, and these houses are no '_gager on the property as the 02:dgo n Dept. of Transportation had the Fire Dept. burn them down. .im - If the 1982-83 Tax Roll had been used it would show the correct information with ale to Dept. of Tr=..asportation .n the oti:,nersnip of Just the remaining land after s G. L. Ball. For the record, according to the -addendum to the Lease , Landmark Ford, Inc. tF" is to "nay as and when the same falls due all r_ubli c improvement assessments levied against the demised premises by public a,.utL ority during the base term or any renewal term; provided, that Lessee may elect to ap l to t].e applicable public authority for installment payment of such assess e-^-ts if auU, zed by the uublic autrcri y, and if said a=plica:.tion be approved, the Lessee slii 0.1_be � 7 �'itS fallln due within n the te�T Of t:iP i.L�'.Se required to T1a„r Orly t:ose instar.:. or r The _Lessors reserve all ri?-hts to consent to Or any extension t. ereo_. , +S the cost of which are proposed to remonstrate against ar/ public improveTen -., be assessed against the leasehold !ands." The property leased by Lendmark !word, Inc. is as follows: Tax Lot 5800 I ap 1 S 1 36 DD 53.09L Tax Lot 4900 „ 100.00 Tax Lot 5000 " „ „ 100.0^ Tax Lot 5100 „ �+ 51'30 Tax Lot 100 I•?a 2 S 1 1 A A 100.00, 36.02 Tax Lot 1700 �+ '+ Please take this information into consideration when nuking �rour assessments and if you wish a complete copy of addendum and le- se we will be glad to supply it T f you desire the ir:fo: cation and reserve the rij-A to enter at a later date. �y now, please let us know by writing to DJB, Inc. at the above a` dress, 11j15 �. W. 91st, Tigard. If there are any questions, please advise us in writing. GSv y� /,c Tc /20� iaJ,� �'Ax LoT J 70c� fv� c u L A Please make this part of this Public Hearing on FBtn Parkway Sewer LIT #42 and the City of Tigrd record ( CITY OF TIGARD. OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA'OF: August 22, 1983 AGENDA ITEM k: 1 DATE SUBMITTED: August 12, 1983 PREVIOUS ACTION: Resolution of Intent ISSUE/AGENDA TITLE: Public Hearing July 25, 1983 68th Parkway (Hampton to Franklin) REQUESTED BY: Public Works LIP # 43 DEPARTMENT HEAD OK.: CITY ADMINISTRATOR: INFORMATION SUMMARY Staff will make a verbal presentation at the Public Hearing scaascczcssaaasaas=amss=azaaasssasssxsss=zssaasasa=ssc===-==__� ------__-- ALTERNATIVES CONSIDERED mszcsssssasaaxc=sam:a:scsasaaaa=acs xcssasascs=====a azx=====__=_ SUGGESTED ACTION EXHIBIT "A" CITY OF TIGARD, OREGON RESOLUTION NO. 83- 7-2- DECLARING AN INTENTION TO CONSTRUCT CERTAIN STREET IMPROVEMENTS WITHIN AN AREA DETERMINED TO BE STREET IMPROVEMENT ASSESSMENT DISTRICT TO BE KNOWN AS STREET IMPROVEMENT DISTRICT NO. 43 FOR S.W. 68th PARKWAY (HAMPTON TO FRANKLIN) DESCRIB- ING THE PROBABLE TOTAL COST THEREOF: DEFINING THE BOUNDARY OF THE DISTRICT TO BE BENEFITTED AND ASSESSED: THEACITY`'SNG AND ENGINEEROPANDGSETTZNGAND POR THE UBLICCIFICATIONS F HEARING AND DIRECT- WORK AND ESTIMATES ZNG THE GIVING OF NOTICE THEREOF. WHEREAS, pursuant to Chapter 13.04 of Tigard Municipal Code, City Council finds it expedient and necessary to order the improvement of the hereinbelow treet facilities and appurtenances thereto, described lands by construction of s and pursuant thereto the City's Engineer has submitted to the Council plans, specifications and estimates for the work to be done and the probable cost thereof together with a statement of the lots, parts of lots and parcels of land to be benefitted and the apportionment of the total cost of the improvements which each els of land shall be assessed on account of of said lots, parts of lots and parct the benefits derived; and 4 IEREAS, the Council finds that said plans, specifications and estimates ( are satisfactory. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TIGARD AS FOLLOWS: M` (a) That the City Council does hereby deem it expedient and necessary, and does hereby declare its intention to improve the aforesaid portion of S.W. 68th Parkway (Hampton to Franklin) by construction of curb, sidewalk, street, street- light, storm sewer and appurtenances thereto. (b) That all lands situated within the boundaries described on the attached "EXHIBIT A" are determined and declared to be a street improvement assessment dis- trict, to be known as S.W. 68th PARKWAY (HAMPTON TO FRANKLIN) IMPROVEMENT DISTRICT.443, and it is further declared that each lot, part of lot and parcel of land within said boundaries will be especially benefitted by said improvements, and that the total estimated cost is $190,000 for said imprvements; 85% thereof shall be assessed in full on a front footage basis, against all lands within said improvement district and 15% shall be paid by the City. (c) That the plans, specifications and estimates with respect to the improve- ments as submitted by the City's engineers be, and the same are hereby adopted and ordered to be maintained on file by the City Recorder for public inspection. (d) That Monday, the 22nd day of August, 1983, at the hour of 8:00 P.M. at Fowler Junior High School Lecture Room, 10865 SW Walnut, Tigard, Oregon be, and the same are hereby set as the time and place for hearing and considering objec- tions or remonstrances to the proposed improvement by any parties aggrieved thereby. (e) That the City Recorder be, and she is hereby, directed to give notice by causing to have this resolution published in the Tigard Times, issues of August 11, 1983 and August 18, 1983. k (f) Within ten days from the date of the first publication of the notice of this resolution of the owners of 66 2/3% or more in area of the property within the boundaries described on "EXHIBIT A" hereto attached, may make and file with the City Recorder and a written objection or remonstrance against the proposed improvements. Dated at Tigard, Oregon this day of 19 Mayor - City of Tigard ATTEST: Recorder - City of Tigard _ Approved as to Form: City Attorney F RESOLUTION NO. 83- Page 2 4 LEGAL DESCRIPTION FOR LOCAL IMPROVEMENT DISTRICT BOUNDARY PURPOSES ONLY "EXHIBIT A" tract of land located in the N.E. 4 of Section 1, T. 2 S, R 1 W., W.M. , City of Tigard, Washington County, Oregon, being more particularly described as follows: Beginning at the S.W. corner of Lot 20, Block 32, WEST PORTLAND HEIGHTS, a recorded plat, thence north 100 feet to the N.W. corner thereof; thence N 880 53' E 50 feet; thence north 250 feet; thence S 880 53' W 50 feet; thence north 100 feet to the N.W. corner of Lot 2, Block 32, said WEST PORTLAND HEIGHTS; thence on the south right- of-way line of S.W. Gonzaga Street N 88' 53' E 50 feet; thence on a northerly extension of the east-west division line of said Block 32 and on the east-west division line of Block 29, said WEST PORTLAND HEIGHTS North 410 feet to the N.W. corner of Lot 36, said Block 29; thence N 88' 53' E 25 feet; thence North 130 feet to the centerline of S.W. Franklin Street; thence on said centerline N 88' 53' E 235 feet to the intersection with a northerly extension of the east-west division line of Block 28, said WEST PORTLAND HEIGHTS: thence South 1020 feet to the center- line of S.W. Hampton Street; thence on said centerline S 881 53' W 310 feet; thence north 30 feet to the point of beginning. - ������ � X30 5i�✓ � � (Q�Q� aiSa- ze ® ( C� AVE 1983 CITY OF TIGARD PROPERYIES , LIMIYE0 11675 S.W. 66th Avenue (503) 639-4914 Portland, Oregon 97223 70100 August 22, 1983 Mayor and City Council City of Tigard PO Box 23397 Tigard, Oregon 97223 Re: SW 68th Sanitary Sewer LID Dear Mayor Bishop: This letter is to inform you that the company representing ownership of the following parcels supports the local improvement district formation and pre- liminary assessment procedure: Tax Lot 03800, l.S'136DD 0.287 Acres Tax Lot 04300 0.344 Acres Tax Lot 04400 0.230 Acres �. Tax Lot 03900 0.172 Acres Total: 1.033 Acres Sincerely yours, C PROPERTIES or� Fredrick . Cooper Erhardt F. Steinborn Partner Partner FCC:mlg PROPERTY MANAGEMENT SERVICES CCS E "CIES , L®i ITE 11675 S.W. 66th Avenue (503) 639-4914 Portland, Oregon 9223 70100 August 22, 1983 Mayor and City Council City of Tigard PO Box 23397 Tigard, Oregon 97223 Re: SW 66th Avenue Street Vacation Dear Mayor Bishop: This letter is in support of the above street vacation and to inform you that we have received no remonstrances or any indication of people in opposition. It is quite evident due to the ODOT construction of the Haines Road Inter- section that the street will be closed in the very near future. Future access to the parcels in the area will be by SW Baylor Street which is scheduled for improvement this year as a part of the State's project. One local property owner has expressed concern as to the base map on which the street vacation is portrayed is in error as to annexations noted for the area. Our original submittal to both the City and the County for action was on a map showing all annexations then current for the area (including 23-81 and 23-82). Further, the legal description for the proposed street vacation has absolutely no relationship to a dated county map as it is tied to the official Washington County records of survey for Block 7, West Portland Heights. We are available and open to offering whatever additional information the Council or staff may require in reaching a decision. Sincerely, LCPROPERTIES Fredrick Cooper Erhardt F. Steinborn Partner Partner FCC:mIg pR®RERTV MANAGEMENT SERVICES f CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA ITEM AGENDA OF: August 22, 1983 gust 18, 1983 DATE SUBMITTED: AuPREVIOUS ACTION: i ISSUE/AGENDA TITLE: Summer/Fall Public Works Road & Bikeway Projects Re P_ort REQUESTED BY: CITY ADMINISTRATOR: DEPARTMENT BEAD OK: /! INFORMATION SUMMARY Please see attached memo and pertinent information. ALTERNATIVES CONSIDERED ssauaxaaxxxaccax sa azsc=sssx s==asas SUGGESTED ACTION M E M O R A N D U M l TO: Honorable Mayor and City Council FROM: Frank Currie, Public Works Director / SUBJECT: Summer/Fall Road & Bikeway Report 1) The City is currently advertising for bid's for a portion of the annual Street Reconditioning Program work. Bid Opening is scheduled for the 22nd of August. Currently, five prospec- tive bidders have picked up Bid Packets. A listing of the aforementioned "proposed-to-be-overlayed" roadways is attached hereto, as is a map illustrating said roadways. 2) Staff has nearly completed detailed plans for extensive recon- ditioning of both S.W. O'Mara Street and S.W. Tigard Street. These two (2) roadways constitute the balance of the City's 1983 Program; they are (design wise) much more complex than the roads noted under Item # 1 above. Staff will be pursuing acquiring bids for award of this "Phase II" portion of the 1983 reconditioning work (immediately) upon finalizing said plans. r _ EXHIBIT "E" CITY OF TIGARD PUBLIC WORKS DEPAR114ENT 1982-83 STREET OVERLAY LISTING 8/4/83 Thick- Esti- Prior- ness Length Width mated ity Street Inches Feet Feet Tons From To 1. Murdock 3" 1405' 22' 572 98th 103rd 2. 103rd 2"-3" 825' 22'--30' 289 Murdock View Terrace 3. 96th 112"-2" 1279' 22'-28' 374 Sattler Murdock 4. Darmel 2"-3" 288' 22' 93 96th Cul-De-Sac 5. 116th lz" 707' 17'-32' 201 Lynn Katherine 6. Katherine 12 1141' 32' 338 116th 121st 7. 72nd 1211 970' 22' 198 Viila Ridge 970 Ft-South 8. 100th 3" 3161' 22' 1279 McDonald Murdock 9. Inez 3" 765' 18' 255 100th 103rd 10. View Terrace 1z" 530' 20' 98 100th Deadend 11. View Ct. 1211 4075 sq. ft. 38 View Terrace Cul-De-Sac 4 U p O O O n O k ll '3 V'; 'g.• 1416f-_._ � ►+7[ .. < _ IIMI - ♦ S � �/ ' �,►y 7MVL[ 1 OJ� ------------ 3^v n rKl .f v ' r L]V Og '►'s ' u - - _-_-____;iz- = - t v►Kp�_ ,a A 04 g P 1j� / s d 3 llvls io o .•. � wf f OA�I j+ +♦°•► 4 'A'f 1`' O.� '3Ar 1 wT - y� lnr Vlln � ••� + ``�r .. � t, i IJ 'wf•,N AFS •Lf Yf w - -3AV .y ~\\��-•�� O WZ „" ►cam �,y�e Jl:7.n ws� 3` oP a ��•,` 7 � � u � lm Wia wT •a� /..[f J ! � ♦ Vll i���' � � fp4�! ~tom•` rbr'/O �t ~ '7Ar f10a T Di YP♦r ♦ V������. 7t Y1Qp M s • Q a a• syr 1.2Q� r. /�♦ r �M i{��f a •+r~ 'mss �r0~ O 'w� S tae•7nV Ic -wS � -e L �� + i \._ ,► S i as �♦"4wy � s `- N _+� 1 O ! � < .►y� .. •� s. r �J 3 vn wT� " .N - \ C a �f( OI Mf ~Yv r � VGOI JIi01 'w'S i �7 p AS wz _ . 1..7 1 I L lJ r - � y' �.`. lA♦ .I401 7Aitj of r1 LIl � r�t�t .6 �s•E4 �h Y_ �q i • ; 7Ar'u1f 11'qf ♦ J �� r d ; j w !'� C Ja q � ►11 M.f y_ 7A `r1►11 'I1f /►'«k9/k 7AY_ •1011 7At \ r19i1 d � V4 a 3• 1.` 1� 'Glp \ >s �, r1i1 d,,rr fl/71tlr1>r46111 - • �� .• 7r3Y is a 8 wf or~roy Y '• Ya WS �' ms a i 1♦`� = Sro l3}f'�f r� ws tws •wz ` N .a 17 rips rii � o y w�^ s s i f '3AV ynvi t i z v,•r/ ' -tlOuTal l3I v11 sS >t �+ APo•'A • 30. is p J I CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22 1983 AGENDA ITEM G 9 DATE SUBMITTED: August 15 1983 PREVIOUS ACTION: Resolution # 82-140 ISSUE/AGENDA TITLE: Ordinance accepting jurisdiction of certain county roads. REQUESTED BY: Public Works DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY In December of 1982, the City Council requested jurisdiction of certain county roads which were wholly within the City Limits of the City of Tigard. On July 12, 1983 Washington County approved the request with the single exceptions l of S.W. Durham Road, which was removed from the list. l -------------------------------- ALTERNATIVES CONSIDERED None t SUGGESTED ACTION L_ Staff recommends Council accept the jurisdiction of the County Roads shown on the attached list and map. EXHIBIT "A" T N� WASHINGTON COUNTY ADMINISTRATION BUILDING - 150 N. FIRST AVENUE HILLSBORO,OREGON 97123 Auqust 2, 1983 DEPT.OF PUBLIC WORKS 1 BOARD OF COMMISSIONERS ROOM 201 WES MYLLENBECK. Choi rmar+ (503)6484=6 BONNIE L. HAYS.Vice Chsirmc^. EVA M. KILLPACK j ,JOHN E.MEEK {F LUCILLE WARREN t Frank Currie Director of Public works City of Tigard P.O. Box 23397 Tigard, Oregon 97223 Dear Frank: On July 12, 1983, a public hearing was held before the County Board of Ccmuissioners relative to the City's request to transfer E certain county roads to the City of Tigard. By Resolution and- order ndOrder No. 83-160 (copy enclosed) the Board duly transferred these roads to the City of Tigard in aocordance with ORS 373.270. Should you have any questions, please feel free to call me at - 640--3405. Very truly yours, R. Charles Pearson County Surveyor RCP:ja:i:l Enclosure IN THE BOARD OF COUNTY COMMISSIONERS FOR WASHINGTON COUNTY, OREGON �Y�"= p In the Matter of Surrender of Jurisdiction ) of Certain County Roads lying within the ) RESOLUTION AND ORDER Corporate limits of the City of Tigard, Oregon,) NO. g3-160 to the City of Tigard, Oregon. ) (County Road No. 2436 T/J) This matter having been considered by -the Board of County Commissioners . at its regular meeting of July 12, 1983; and It appearing to the Board that the City of Tigard, Oregon, by Resolution No. 82-140, has requested that this Board surrender jurisdiction of certain County- Roads lying within the corporate limits of the City of Tigard, said roads being now under the jurisdiction of Washington County, Oregon; and It appearing to the Board that said roads are within the boundaries of the City of Tigard and that jurisdiction over and across said roads should be transferred properly to the City of Tigard; and It appearing to the Board that by its Resolution and Order No. 83-107, dated May 17, 1983, it duly required that notice of said hearing be posted pursuant to 1 aw: and It appearing to the Board that in accordance with said Resolution and Order, notice was duly given and a public hearing was held on this matter on the 12th day of July, 1983, at the hour of 1 :30 o'clock P.M. in Room 402 of the Washington County Administration Building, Hillsboro, Oregon; and It appearing to the Board that at said public hearing the Board heard the matter and considered objections and testimony offered by all persons interested in the proposed surrender of the jurisdiction, and the Board having considered this matter found that the best interests of Washington County would be served by granting said request; the Board hereby FINDS AND DETERMINES that it is necessary, expedient and in the best interests of Washington County to surrender jurisdiction to the City of Tigard, Oregon, all of those certain County Roads lying within the corporate limits of the City of Tigard; and it is therefore RESOLVED AND ORDERED that Washington County in accordance with ORS 3713.270, does, by this resolution and order, hereby surrender jurisdiction to the City of Tigard all of those certain County Roads as described in the attached Exhibit "A" ; and it is further RESOLVED AND ORDERED that R. Charles Pearson, County Surveyor of Washington County, be and hereby is ordered to amend as necessary the official records of Washington County, Oregon to indicate the transfer of jurisdiction over certain county roads, as described, from Washington County, Oregon to the City of Tigard, Oregon. DATED this 12th day of July, 1983. BOARD OF COUNTY COMMISSIONERS FOR WASHINGTON COUNTY, OREGON e AYE NAY ABSENT Chairman Heys tl�tizic — — j MvKontwck Wwran �— f Re ding Secretary At-0 , tF l {� ft l t t tot 1 Approved as t F Chief Assistant County Counse r Washington County, Oregon Page 2 - R&0 Na. C.R. #2456 T'J Exhibit "A" (County Road No. 2436 T/J) Transfer of Jurisdiction City of Tigard 1. County Road No. 2309 (S.W. 87th Court lying north of S.W. McDonald Street) All of County Road No. 2309 in Section 2, T2S, R1W, W.M. 2. County Road No. 2283 (S.W. Barnum Drive 'lying east of S.W. Garrett St.) All of County Road No. 2283 in Section 2, T2S, R1W, W.M. 3. County Road No. 907 (S.W. Edgewood Street lying between S.W. O'Mara Street and S.W. O'Mara Street) All of County Road No. 907, in Section 2, T2S, R1W, W.M. 4. County Road No. 567 (S.W. O'Mara Street lying between S.W. McDonald St. and S.W. Hall Blvd.) All of County Road No. 567 in Section 2, T2S, R1W, W.M. 5. County Road No. 1997 (S.W. Hillview Court lying east of S.W. O'Mara Street) All of County Road No. 1997 in Section 2, T2S, R1W, W.M. 6. County Road No. 430(A-147) (S.W. McDonald Street lying between S.W. Hall Blvd. and a point 500' east of S.W. Pacific Hwy.) All of that portion of County Road No. 430(A-147) -- - _-- lying in Sections 2 and 11 , 251 , R1W, W.M. 7. County Road No. 1874 (S.W. 102nd lying between S.W. McDonald Street and S.W. Hillview Street) All of County Road No. 1874 lying in Section 2, T2S, R1W, W.M. 8. County Road No. 1067 (S.W. Ash Avenue between S.W. McDonald Street and S.W. Garrett Street; S.W. Garrett Street lying between Ash Avenue to a point 1100' north- westerly) All of County Road No. 1067 less that portion already transfered under C.R. 2155 T/J in Section 2, T2S, R1W, W.M. 9. County Road No. 713 (S.W. Frewing Street between S.W. O'Mara Street and S.W. Ash Street; S.W. Frewing Street lying between the most northerly and most easterly corners of Lot 18, Frewing Orchard Tracts) All of County Road No. 713 less that portion already transfered under C.R. 2155 T/J and C.R. 2379 T/Jj; lying in Section 2, T2S, R1W, W.M. S.W. 100th Avenue lying between S.W. Murdock 10. County Road No. 857 ( All of that Street and S.W. Sattler Street) portion of County Road No. 857 lying between the beginning point and angle point No. 1 of County Road No. 857; lying in Section 11 , T2S, R1W, W.M. raye c Exhibit "A" Trans. Jurisdiction - Tigard 11 , County Road No. 2058 (S.W. Kable Street from S.W. 100th Avenue westward 450' ; S.W. Hood View Drive northerly from S.W. Kable Street a distance of 6001) All of County Road No. 2058 lying in Section 11 , T2S, R1W, W.M. 12. County Road No. 1831 (S.W. Darmel Court; and S.W. 96th Avenue lying between S.W. Sattler Street and a point 550' north) All of County Road No. 1831 lying in Section 11 , T2S, RIW, W.M. 13. County Road No. 1959 (S.W. Marilyn Court; and S.W. 96th Avenue from S.W. Murdock Street south 350' ; S.W. Murdock St. from S.W. 97th Avenue southeasterly to east line of Darmel No. 3. ) All of County Road No. 1959 lying in Section 11 , T2S, RIW, W.M. 14. County Road No. 2248 (S.W. Elrose Court east of S.W. 93rd Avenue; S.W. 93rd Avenue south of S.W. McDonald Street for a distance of 800' ; S.W. Mountain View Lane 350' easterly and 500' westerly of S.W. 93rd Avenue) All of County Road No. 2248 in plat of Elrose Terrace and lying in Section 11 , T2S, R1W, W.M. i 15. County Road No. 2048 (S.W. 98th Ave. south of S.W. Sattler Street) All of County Road No. 2048 lying in Section 11 , T2S, R1W, W.M. 16. County Road No.--760 (S.W. 103rd Avenue between S.W. Murdock Street and S.W. Driftwood Lane; S.W. Murdock Street between S.W. 98th Avenue and S.W. 103rd Avenue) All of County Road No. 760 less that portion already transfered under C.R. 2155 T/J, lying in Section 11 , T2S, R1W, W.M. 17. County Road No. 1869 (S.W. View Terrace east of S.W. 100th Avenue; S.W. View Court north of S.W. View Terrace) All of County Road No. 1869 lying in Section 11 , T2S, RIW, W.M. 18. County Road No. 1954 (S.W. View Terrace east of S.W. 103rd Avenue) All of County Road No. 1954 in plat of Greenbrier and lying in Section 11 , 1`2S, RIW, W.M. _ 19. County Road No. 1993 (S.W. 103rd Avenue south of S.W. Murdock Street; S.W. Del Monte Drive west 200' ) All of County Road No. 1993 in plat of Del Monte No. 1 and lying in Section 111 , T2S, RIW, W.M. s 20. County Road No. 2260 (S.W. 104th Avenue between S.W. Murdock Street and S.W. Del Monte Drive; S.W. Del Monte Drive lying inside "Dei Monte Subdivision No. 2") All of County Road No. 2260 lying in Section 11 , T2S, RIW, W.M. Page 3 Exhibit "A" Trans. Jurisdiction - Tigard 21 . County Road No. 1982 (S.W. 97th Avenue lying between S.W. McDonald Street and S.W. Murdock Street; S.W. Murdock Street lying between S.W. 97th Avenue and S.W. 98th Avenue; S.W. 98th Avenue between S.W. Murdock Street and S.W. Sattler Street) All of County Road No. 1982 lying in Section 11 , T2S, RIW, W.M. 22. County Road No. 736 (S.W. Bonita Road between S.W. Hall Blvd. and S.W. 76th Avenue) All of County Road No. 736 less that portion transfered under C.R. No. 2379 T/J, lying in Section 12, 172S, R1W, W.M. 23. County Road No. 2199 (S.W. Cascade Avenue lying between S.W. Greenburg Road and S.W. Scholls _Ferry Road) All of County Road No. 2199 lying in Sections 26 and 27 and 35, TIS, RlW, W.M. 24. County Road No. 2043 (S.W. Greenburg Road lying between S.W. Cascade Avenue and S.W. Tiedeman Avenue) All of County Road No. 2043 lying in Section 35, T1S, RIW, W.M. 25. County Road No. A-130 (S.W. Greenburg Road lying between S.W. 95th Avenue and S.W. Tiedeman Avenue) All of County Road No. A-130 lying between County Road No. 2043 and that portion already transfered under C.R. 2379 T/J, lying ire Section 35, TIS, RIW, W.M. -- 26. -County Road No. A-55 (S.W. Tiedeman Avenue lying southwesterly of S.W. Tigard Street a distance of 8001 ) All of County Road No. A-55 lying between County Road No. 2439 and that portion already transfered under C.R. 2379 T/J, lying in Section 35, T1S, RIW, W.M. 27. County Road No. 914 (S.W. Tigard Street lying 400' southeasterly of S.W. Tiedeman Avenue) All of County Road No. 914 lying in Section 35, TIS, RIW, W.M. 28. County Road No. 767 (S.W. Tigard Street, north of Lot 10 of "Greenburg Heights Addition" a distance of 4501 1northwesterly) All of County Road No. 767 lying between Road No. 914 and that portion already transfered under C.R. No. 2379 T/J and C.R. No. 2155 T/J, _ lying in Section 35, TIS, RIW, W.M. 29. County Road No. 1018 (S.W. 95th Avenue north of S.W. North Dakota Street a distance of 100' and south of S.W. North Dakota Street a distance of 400' ) All of County r Road No. 1018 lying between- the north line of \_ Lot 1; of "Meadow View" , 'a subdivision of record in Washington County, and that portion already transfered under C.R. No. 2155 T/J, lying in Section 35, TIS, RIW, W.M. 1-dye 4 Exhibit "A" Trans. Jurisdiction - Tigard 30. County Road No. 916 (S.W. Tigard Street lying between S.W. Tiedeman Avenue and S.W. 115th Avenue; S.W. 115th Avenue lying between S.W. Tigard Street and S.W. North Dakota Street) All of County Road No. 916 in Sections 34 and 35, T1S, R1W, W.M. 31 . County Road No. 1998 (S.W. Summer Crest Drive west of S.W. 121st Avenue; S.W. Summer Street between S.W. 121st Avenue and 'S.W. Summer Crest Drive) All of County Road No. 1998 lying in plat of Summer Hills Park, in Section 34, TIS, R1W, W.M. 32. County Road No. 358 (S.W. 121st Avenue lying south of S.W. North Dakota Street a distance of 1000' ) All of County Road No. 358 lying between County Road No. 2005 and that portion already transfered under C.R. No. 2155 T/J in Section 34, T1S, R1W, W.M. 33. County Road No. 452 (S.W. North Dakota Street lying between S.W. 115th Avenue and S.W. Tiedeman Avenue) All of County Road No. 452 lying in Sections 34 and 35, 171S, R1W, W.M. 34. County Road No. 1955 (S.W. Ann Street from S.W. 121st Avenue to a point 250' east; S.W. Lynn Street from S.W. 121st Avenue to S.W. 119th Avenue; S.W. 119th Avenue lying between S.W. Lynn Street and a point 110' north) All of that portion of County Road No. 1955 less that portion already transfered by C.R. No. 2155 and that portion lying between the west line of Lot 3 and the east line of Lot 9, Leron Heights No. 1 , a subdivision of record in Washington County lying in Section 3, 172S, R1W, W.M. ' rte! �- � ac v� �' ,;.r - -- i5c - •---- - v m Lij c ¢ m 0 % M -> op Rif ULLI 1 ul 3Av PJ£B _ O - i n&ip o l� o.: cc i; Z 7A7 o.isirL cn ! L4 W a' C. a*a � � ' LP ?.+s=Y•.-t\\ s p7p �'�• "\ OL c � 3" V096 /r1S •S N W Z W ! (f a _ v z C 1 3" t o u � C 3AV _ 4196 M31A � % .. MS Q 41001 MS m S 3AV W v u' 10 g S s��. [ a rL^-I O t^� r - _ V ` � { -Z riP K Ir •.iC = 4 t� P�sO1 M 3AV rW- P,c61 MS oW• e r` frt Y cn w �� 41 Vol FW- > t zClLVINA 3 ul � � w.` - •CJI � �v�+f Q� '� ,t3e 1a-is•.. • Wit' _�_ � �.� S� y � �^ O v -t �- •jd1 �--- 3.111 l 4' .- 3^b n o {-Vita las ►� `3 oi N pt6 ac ^d ylSb 141S '^ U7 W t! (, W _ �LJ A J K cc j ♦ �v s w� 5� v v P • v gJ GR�F'N r- x ci co _ ; atol be N IL 1 V CASCADFL r K � .� ` •�tr1 to oil,ata„L 'yr' o� w -- • e ` e a O In 3AV 41511 MS cek♦!. 9t. LLJ (n Y, S en •v+ a is s r- -- �.AAV . W M �'� Se nC °C CP _„ M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR DATE: AUGUST 18, 1983 SUBJECT: CDBG PROJECTS i At the August 15, 1983 Council- meeting, Councilor Scheckla inquired about a l proposal $300,000 Beaverton downtown project . I spoke with Noel Klein, Administrator of Community Development for Beaverton. The proposal is an old i one submitted several years ago before ect inthe sa tanrgetaarea downtowntion cutoff with { It is a 3-year street improvements prof grant will match 50% with the property low-moderate income housing. The i I owners LID matching 50%. art of our Capital Improvements Program financing plan we will be As a p p evaluating ways to use the CDBG resource inlocations 1are mbeing Maccepted tright g of the present situation is that no new app t now as old proposals continue to be processed. Tigard's Senior Center was our major project in this go-around of CDBG Fanno Creek Park Project is now starting under CDBG funding. The Downtown rank Currie will be reporting to you as funding and Public Works Director F it progresses. RWJ dkr 1" uRD U1 AUGUST, 1983 o THOMAS PICCO has joined our staff as a temporary full-time intern to the Department of City Administration. Thomas will be working on the Capital Improvements Plan, the 5-Year Financial Plan and Cut-Back Options update and the Annual Report researching. Welcome Thomas! o ERICK J. BOOTHBY and ERIC L. SCHOBER have been hired to fill two full-time Police Officer positions. Both Erick Boothby and Eric Schober have served as Police Reserve Officers on the Tigard Police force. Welcome aboard Officers! o TAMMY BOYER has been hired as a part-time permanent Library Aide. Tammy replaces Kathy Tremaine who left upon receiving her degree. Welcome Kathy! o As a result of Jeremy Coursolle's resignation HAMID PISHVAIE and STEVE SCORNEY have been hired as temporary full-time interns to take over the Current Planning responsibilities. Planning and Development Director Bill Monahan and Associate Planner Liz Newton will be handling Comprehensive Plan responsibilities. o Congratulations to Bill Monahan (Director of Planning and Development) and Linda Sargent (previously Administrative Assistant). . .Bill and Linda were married Saturday, August 19th. We wish you many happy years Linda and Bill! o Jeremy Coursolle resigned his position as Associate Planner to join Stuart Pharmaceuticals as a salesperson for the East Multnomah County/The Dalles territory. o The TIGARD POLICE OFFICERS ASSOCIATION held their annual benefit Golf Tournament Monday, August 8th. o City Administrator BOB JEAN attended the Oregon City Managers Association training seminar August 2-5. o The Codes Enforcement Committee has been reviewing non-criminal codes and will be presenting recommendations to the Executive Staff and then to City Council. o The Clerical Network Committee has been meeting once a month to discuss productivity improvement strategies for clerical staff. Recommended changes will be presented to the Executive Staff in early September. .. . Continued .. . THE TELEPHONE SYSTEM AT CITY HALL HAS CHANGED *+nt�YzY**�t Yc�t**�c�Y�Yt*Ira��t�kic�t�Yic*t�ksYkst* City Hall is now closed to the public from 8:00 to 9:00 a.m. and from 4:30 to 5:00 p.m. To facilitate calls before 9:00 a.m. and after 4:30 p.m. , please use the following telephone numbers: CITY HALL: 639-4174 or CITY HALL: 639-4173 or r CITY HALL: 639-4172 PUBLIC WORKS SHOPS: 639-4175 t /s, f MEMORANDUM August 16, 1983 TO: Mayor and City Council FROM: Bob Jean, City Administrator IV SUBJECT: Council Groundrules and Council Goals and Priorities Pursuant to the comments of Councilor Scott at the 8/15/83 Workshop, attached are the Council minutes pertaining to adoption of Council Groundrules and of Council Goals and Priorities. Council met with Helen Terry at a Special Meeting on January 31, 1983 to discuss Groundrules/Goals and Priorities. Council Goals and Priorities dated January 20, 1983 were approved by Council and Council Groundrules were continued. At the March 21, 1983 Special Meeting with all five members of the Council voting in favor, the Council approved the Council Groundrules. Consistent with the bracketed sections of the Council Groundrules, I issued the administrative directives dated 4/11/83 on General Work Performance Guidelines and of 6/23/83 on Requests for Legal Services. Given the concern of at least one Council member on these subjects, I suggest that Council incorporate or modify the Administrative Rules and the Groundrules into Ordinance form as a part of Council Rules or Personnel Rules. Then the Administration will have the clear directive of the Council. (� (BJ:pl/0384A) T I G A R D C I T Y C O U N -CI SPECIAL MEETING MINUTES - MARCH 21. 1983 - 7:30 P.K. 1. Meeting Called to Order by mayor Bishop at 7:40 P.M. at City Hall Conference Hall ROLL CALL: Present: Mayor Wilbur Bishop; Councilors Tom Brian, John Cook, Kenneth Scheckla (arrived at 8:10 P.K.) , Ima Scott; Bob Jean, City Administrator; Dave Baker, Times; Tom Gaunt, Oregonian; Geraldine Ball and Bob Bledsoe. 2. Motion to adopt Consent Agenda (OLCC Application from City stadium d um Club) and reviewing Public Officials Caucus meeting � by Councilor Brian, seconded by Councilor Cook. Approved by unanimous vote of Council present. 3. 82-83 SUPPLEMENTAL BUDGET PUBLIC HEARING (a) Public Hearing Opened (b) No Public Testimony (c) Public Hearing Closed (d) Motion by Councilor Brian, seconded by Councilor Scott to approve 1 Resolution No. 83-28, 82-83 SUPPLEMENTAL BUDGET Approved by unanimous vote of Council present. NOTE: Councilor Scheckla arrived at 8:10 P.m. 4. FINANCE DIRECTOR CONSULTATION by City Administrator with Council. (a) Council discussed: Candidates sl and *2. The Interview Committee's recommendation for candidate *1 and the Administrator's recommendation of his appointment of candidate #1; starting monthly salary level below $30,000/year equivalent; no moving expenses unless outside 300 mile distance. Councilor Scheckla emphasized the need to relocate in Tigard within one year. Councilor Scott questioned the need for the position as proposed. (b) Discussion followed. (c) mayor Bishop asked for a motion. (d) Councilor Cook moved to support the City Administrator's recommended appointment o: candidate 31. Seconded by Councilor Brian. Motion carried with 3 Yeas (Cook, Brian and Bishop) 2 Nays (Scott and Scheckla) . PAGE 1 - COUNCIL MIKUTES - MARCH 21, 1983 i f S. COUNCIL WORKSHOP 5.1 Discussion of Council Groundrules (a) Motion by Councilor Cook to approve Groundrules as amended, seconded by Councilor Brian. f Council present. Approved by unanimous vote o �gLShc4�� eeok!Scperck4- fQ(1 5.2 Goals and Priorities. No discussion. (a) Motion by Councilor Cook to approve Goals and Priorities list of 1/20/83, seconded by Councilor Scott. Approved by unanimous vote of Council present. 5.3 Discussion of City Personnel rules was asked for by City Administrator Bob Jean due to recent inquiry by Councilor Scott. (a) Discussion followed regarding possible amendments to sections 1.1 and 1.4 of the Personnel Rules. Councilor Scott wanted copies of certain Personnel File materials provided to the Council. City Administrator Bob Jean explained his inability under the rules to provide the requested information under the rules. (b) Consensus agreement was for the Administrator to bring back a Resolution clarifying the Council's access to certain Personnel File information. Council recessed for a break at 9:45 P.M. Reconvened at 10:00 P.K. i F- 6. Executive Session per ORS 192.660 (1)(d) to evaluate the performance of f the City Administrator. 1 NOTE: Councilor Cook had to leave at 11:00 P.M. 7. ADJOURNMENT: 11:45 P.K. City Adm' istrator - City of Tigard i s ATTEST: C Mayor - City of Tigard PAGE 2 - COUNCIL MINUTES - MARCH 21. 1983 M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR g!0'� DATE: FEBRUARY 14, 1983 SUBJECT: COUNCIL WORKSHOP, GROUNDRULES, GOALS AND PRIORITIES WORKSHOP: Minutes are attached from the January 31, 1983 Council Workshop for your review and approval. GROUNDRULES: Receiving no further comment, I updated the Ground- rules as outlined by Helen Terry, adding those items from the 1/31/83 Workshop, and included herein for your review and approval. GOALS AND PRIORITIES: Again, with no further comment the Goals and Priorities list of 1/20/83 was accepted by Council on 2/7/83 , subject to further update after the Town Hall meeting with Board and Committee members set for 3/14/83. ACTION RECOMMENDED: Approve Minutes, Groundrules, Goals and Priorities. A date for any further Council discussion remains for Council to decide. Helen Terry's materials on interpersonal communications are attached for your review or future use. s RWJ dkr 1 �. COUNCIL GROUNDRULES Communications Between Councilors, City Administrator and Staff i -- Councilors are encouraged to maintain open communications with the City Administrator, both as a group and individually in one-on-one sessions. .. -- Councilors are encouraged to direct inquiries through the City Administrator, giving as much information as possible to ensure a thorough response... -- In the absence of the City Administrator, Councilors are encouraged to contact the Department Head, realizing that the Department Head will discuss any such inquiries with the City Administrator... -- Contacts below the Department Head are to be discouraged due to the possible disruption of work, confusion on priorities, and limited scope of response... -- Unwritten communications are to be treated by the Administration as to follow-up by the Council as a advisory" only.. .Issues requiring action or whole should be submitted to Administration in writing... -- Councilors should not expect immediate answers (e.g. , on-the-spot or even next week) unless a less than thorough answer or qualified analysis is acceptable.. . -- Everyone needs to recognize agenda cycle and 10--day cut-off.. .Add-ons to be minimized, and handouts distributed at start of meeting, except Executive Sessions... Staff will attempt to schedule items assuming the longer timelines or assuming second reading of ordinances... �- Don't assume Staff is guilty until proven innocent. . . Communications Among Councilors -- Try to avoid surprises or "plops", especially it they appear intended to embarrass or discredit...Councilors and Staff should try to prepare in advance of .public meetings and get issues into packets...If a "plop" is dropped, its ok for 'victim" (Council or Staff) to ask to have the item tabled... -- Add-on-Agenda items are not "plops", but should be brought up at start of meeting and generally considered only if continuing to a later agenda is not appropriate... Councilors are encouraged to suggest agenda topics at the bench or to contact the City Administrator about scheduling an item into the Tentative Agenda... -- Requests for legislative action of Council may be initiated by any individual Councilor and responded to by Staff consistent with resources and priorities or referred to Council as a whole... -- Try to avoid hidden agendas.. . -- Try to qualify "Yes" vs. "No" on procedural issues. . . -- "Safe" votes should be clarified amongst Councilors privately... -- "No" votes should be explained, if not part of discussion. .. -- A motion to table is preferable to a forced or uninformed vote. . . _- A "point of order" is always in order and may be used by Council (or �� ' Staff) to stop "cheap shots" or counter-productive actions... �7 •� Communications with the Community/General Public Agenda Councilors and General "needlto know't ofbhow public issues e reminded of ecycle, are handled cut-off dates, gene how citizen input may be accomplished.. . "Official" communications should come through City Hall and be provided to the Administrator. . .Direct submittals or inquiries to the Council or individual Councilors should be referred to the Administration, or Councilors may ask the Administration to look into an issue... -- State of City" address should be the result of dicussions with Staff and Councilors as it may be viewed as City policy.. . -- Official "press releases1° should be encouraged, both to ensure accurate reporting and to advise Councilors and Staff of the official position i t communicated to press... i -- ess. Assume everyone Never get upset about what you read or hear in the pr is misquoted...Don't. respond to the press or get upset about what someone supposedly said until you ask the person who supposedly said it... General -- Administrative information provided to one Councilor will ordinarily be provided to all... -- the Administration, never Councilors are always Councilors in the eyes of just private citizens.. . -- Communications from spouses of Councilors will be viewed by the Administration as if from the Councilor.. . Information of interest to one Councilor will generally be viewed by the Administration as of interest to all Councilors... Information that "affects" the Council should go to Council. The City Administrator is to decide on "grey areas", but too much information is preferable to too little... -- Council "Information Only" items will be transmitted either by mail or in a separate envelope with agenda packet -- not as past of official record... -- Requests by individual Councilors are to be treated by the Administration as "Advisory Only"... -- Performance evaluation criterion should be set at start of review period, not just before the review. .. �-- If Councilors get involved in labor relations (e.g. , employee .contacts or public statements) while staff is negotiating, then the process becomes the Councilor's _o negotiate... -- Budget cuts mean policy decisions. Budgets will not be cut "piece meal" or "across-the-board", rather should be made in service or program areas, giving Staff full opportunity to provide data clearly defining impact... Use Request for Action form for "pothole problems. Other concerns or items should be set for an agenda by contacting City Administrator or by C motion of Council.. . f January 20, L983 GOALS AND PRIORITIES ( ✓ ) PROGRESSING. BUT STILL NEEDS EMPHASIS. . . COUNCIL AND ADMINISTRATION FINANCE AND ADMINISTRATION 4.5 -Labor Relations 4.5 ./Council and Advisory Board Relationships —✓Classification and Compensation Policy .-Annual Coal Review Workshop (until routine) Organization ..,Management System Productivity 4.0 ✓Overtime Accountability — , Purchasing Budget Workshop Fees and Charges Cost Consciousness Taxes �i�E � Z Personnel System 4.0 vCivic Center s Labor Negotiators ,.-,Goals , Work Programs and Merit System .,policy Options and Analysis -Service Levels 3.5 -Total Compensation Policy -- Capital Improvement Plan -Volunteerism .,'Contin enc Reserve Intragovernmental (Internal) Communications Vacation Policy Council Training Finances Meeting Rules Fact Sheet ��- 3.0 Debt Management 3.5 ✓Philosophy of Government Computers and EDP Technology Pacific Highway Code Newsletter Audit Change Press and Media Relations Financial Analysis LIBRARY Contracting Out 3.0 ✓Community Relations 4_5 ✓Comparison With Other Cities 4.0 ✓Space Needs Intergovernmental Coordination Council and Board Relations Appropriate Technology 3. 5 Growth Impact 2_5 City Attorney Purchasing 3.0 -Cab le TV Pride in Library Library Services Hours of Operation 2.5 Municipal Reference Library visibility 2.0 Social/Cultural/Arts I'UISLIC SAFETY ,-ommUNITY UI'.VI:i.UPMEN'I -- i 4 . 5 Union ConLracL 4 . 5 ✓Comprehensive Plan Versus NPO 1114-Ins Police DepartmenC Lmagc Density Tar eted Police Services 4 .0 ✓Downto-n Revitalization 4.O BICAP ."Street/Arterial System — ✓Police Department Space Needs .-Sewer System ✓Crime Prevention S Community Relations ,-Park Plan Coordination with Law Enforcement ✓Parks Agencies --,Industrial Development Police Staffing and Growth Impact ,.,Community Involvement Dispatching Code Enforcement Tracy Report Versus Chief's Response Growth Management Coordination Safety Valve Fleet Management Municipal Judge 3.5 a,-Pedestrian Ways/Bikeways Police Radio Transmitter -.,,Public Facilities Planning within 3. 5 public Safety Resource Urban Growth Bounds — School District Coordination *-'Cable Communications/Cable TV Police Reporting ..Local Improvement Districts (LTD's) Expanding Role of Police Department .-Economic Development Alarm Response ✓Capital Improvement Plan and Program Equipment Replacement Policy Planning Director Street Lighting Policy Alternatives Computers and EDP Technology Traffic Signs and Signals Report Writing Sign Code Municipal Coot Building Department • Traffic Municipal Court Versus District Court Street Light Outages and Citings Light Malfunctions Beautification 3.0 Fire Districts Coordination L:ght Bard 3_0 ✓Recreation -Evaluate Feasibility/Desirability of 2 5 Tri-stet Coordination Three Water Districts in Tigard 's UCB Becoming City Department 2.0 ✓Evaluate Feasibility/Desirability of: a,/Senior CenterDepartment BTigard. Fire De parcment Building lieight Limits Chamber of Commerce Community Develop. Block Grant (CDBG) Engineering Cook Park Planning Commission Minutes Main Street Parking Added by -,lie [lark Board only: -'Greenway Development and Acquisition ✓Park Development and Acquisition Z. 5 Janitorial Services TIGARD CITY COUNCIL SPECIAL MEETING MINUTES - JANUARY 31, 1983 - 7: 30 P.M. 1. ROLL CALL: Present: Mayor Wilbur Bishop; Councilors Tom Brian, John Cook, Kenneth Scheckla, Ima Scott; Bob Jean, City Administrator; Helen Terry, Consultant; Dave Baker, Times ; Bob Bledsoe, Public. 2. EXECUTIVE SESSION PER ORS 192.660, (1)(d) RE: LABOR RELATIONS. Discussion TPOA Tentative Agreement. Council wants to see Medical/Physical criterion. Any unit clarification to come before Council. atify TPOA Agreement for FY 1982-83 and FY Reopened public session. RY. 1983-84. Motion to approve tentative TPOA Agreement by John Cook, seconded by Tom Brian. Approved by unanimous vote of Council. 3. RESOLUTION NO. 83-10 RATIFY TRIANGLE ANNEXATION RESOLUTION AMENDING ORS f # S PER BOUNDARY COMMISSION. (a) Motion to amend Resolution No. 83-08 by John Cook, seconded by Tom i Brian. Approved by a 3-2 majority vote of Council, with Councilors Scheckla and Scott voting "nay". 4. DISCUSSION OF COMPREHENSIVE PLAN PROCESS: Urbanization on 2/7/83. Findings, Policies and Implementation Strategies on 2/23/83, and Comprehensive Plan Map City Council 3/2/83 RE: Comprehensive Plan Map, and Interim Zoning Map. Ratification of Ordinance. Motion by John Cook, seconded by Tom Brian to approve calendar. Approved by unanimous vote of Council. 5. COUNCIL WORKSHOP WITH HELEN TERRY o Discussion of Information Only communication and forward process of getting information only items onto agenda for further action. Discussion of "A Model For Productive Listening" and "A Model For Productive Conformation". Discussion of Groundrules: s t o Safe votes Qualified votes Explained No votes discussed. PAGE 1 - COUNCIL MINUTES - JANUARY 31, 1983 o Plops vs. Add on items : "Add one" must be proposed at start of meeting or voted on to table if felt to be "Plop". Hand out materials at start of meeting too. Minimize Add one and get packets out Thursday. Everyone needs to recognize Agenda cycle and 10-day cut-off. Except Executive Session materials. Use "Request For Action" forms to deal with pot hole" issues. Avoid surprises that embarrass Staff or Council members . O Requests for Information or Proposed Legislation by Council Members: Information provided to one Councilor should be provided to all. Individual members may make requests to initiate staff's resources to respond. legislation, consistent with Information requiring additional research should be consistent with Budget appropriations, or resources then redirected by 7 'Council if staff feels request is outside of Council priorities or Budget resources. Individual requests are advisory only; only Council as a whole gives orders. Councilors are encouraged to contact Administrator, or Department Head in Administrator's absence, as well ahead of time as possible. O Council agreed to review Groundrules and forward comments to City Groundrules to be formalized and Administrator on 2/7/83- r ratified in future meeting. o Discussion and review of future materials: patterns of communications ; strategies in conflict , issue identification; and, r l becoming more responsible. SUMMARY: O TOM BRIAN: Felt tensions in the air and now feels better. Really need to listen to each other with points of view offered in good faith. Need to bite our tongues to avoid "shots" at each other over policy differences, rather deal with them later privately. Shouldn't always suspicions ourselves. o JOHN COOK: Communications progressing and need ongoing Workshops to improve and maintain working relationships. Outside third party helpful; wouldn't have been this far without third party. O WILBUR BISHOP: Lunches and one-on-one meetings of Councilors to focus issues, not personalities. share opinions can be useful to o IMA SCOTT: Need to remember reason we're on Council, which is to combine our efforts for community good. Feel comments won't be listened to. o KEN SCHECKLA: I know I'm opinionated, but try not to rub people t the wrong way. I try to seek outsiders opinions and discern direction for City. t i s s PAGE 2 - COUNCIL MINUTES - JANUARY 31, 1983 r O BOB JEAN: Concerned with City Administrator to Council Member relationships. Concerned with Council 's sources as group as precondition to organizational success. Believe in valve and benefit of group decision-making process. COMMENTS ON GROUNDRULES AND GOALS TO CITY ADMINISTRATOR BY WEEK OF FEBRUARY 7, 1983. 6. ADJOURNMENT: 10:45 P.M. City Admini rator - Bob Jean E F6 E ATTEST: i 5i f} 5C Mayor - City of Tigard " k t (A PAGE 3 - COUNCIL MINUTES - JANUARY 31 , 1983 t M E M O R A N D U M TO: ALL EMPLOYEES FROM: BOB JEAN, CITY ADMINISTRATOR DATE: APRIL 11, 1983 SUBJECT: ADMINISTRATIVE ORDER, GENERAL WORK PERFORMANCE GUIDELINES Due to events of recent months, it appears that it is necessary for me to provide some general work performance guidelines to all employees. Effective immediately, the following guidelines will apply under the Personnel Policies and Procedures Section 10.4, Grounds for Disciplinary Action. o Responding to basic citizen inquiries and providing access to public information is a basic part of each employee's job. Providing research services or redirecting assigned work on the basis of a citizen request is not. o Only the Council as a whole may give administrative direction. Individual Council members make requests or give advise. Individual Council members have no administrative authority. o When in doubt as to whether information is of public record or confidential, it is always appropriate to refuse access until you check with your supervisor. o When individual Council members make requests, treat them as any citizen or refer them to your Department Head if they want special consideration as a Council member. o Public areas in City Hall are the entry reception area and the counter area between Court/Records, the Engineering desk and the Planning Secretary's desk. All other areas are office work areas and non-public. o Any access into non-public office areas is by invitation of the employee and for public business purposes only. This includes individual Council members. It is always appropriate to ask a Council member to contact your Department Head before allowing them access to your work area. o Loud or disruptive behavior is not to be tolerated. Ask any loud or disruptive persons to leave City Hall. Any questions in this regard should be immediately forwarded to your Department Head. . . . Continued j r r a 4 ALL EMPLOYEES APRIL 11, 1983 PAGE IWO o In their individual capacity as a Councilor, each Council member is to be treated by staff with the same respect and under the same rules as the general public. Inquiries are to be responded to courteously, directly and briefly. Information of public record is to be provided to individual Councilors by staff under the same rules as apply to the general public. o When individual Councilors make special requests or require action outside established work programs or priorities, these requests should be respectfully forwarded to the employee's supervisor and must be approved by either the Department Head or City Administrator, unless clearly within the supervisor's authority. o Requests by individual Councilors of the Department Heads or City Administrator will be responded to consistent with resources and priorities, and the Councilor advised of the disposition or course of action. o Requests by staff or from individual Councilors of the City Attorney's office must be made through the City Administrator's office on a form provided by the Administrator's office. Requests made by the Council as a whole of the City Attorney's office will be responded to directly by the City Attorney's office with copies of the response provided to the Administration for timely inclusion in Council packets. Unauthorized requests will be treated as unauthorized expenditures and will not be paid by the City unless approved by Council. o Information of a "confidential" nature may not be provided to anyone without the written authorization of the City Administrator. o Questions as to the interpretation or application of these guidelines should be referred to the City Administrator, or may be reviewed by the Council upon its own motion. City Hall is a place of business. As public employees we have work to do. I do not intent to let anyone unduly disrupt our work or interfere with the conduct of the public's business. RWJ : dkr M E M O R A N D U M i TO: ALL MANAGERS AND CITY ATTORNEY'S OFFICE FROM: BOB JEAN, CITY ADMINISTRATOR DATE: JUNE 23, 1983 SUBJECT: REQUESTS FOR LEGAL SERVICES AND AUTHORIZATION FOR EXPENDITURE OF BUDGETED FUNDS Consistent with Council Groundrules and the very limited City Attorney's budget for FY 1983-84, the following guidelines are in effect for the use of City Attorney staff and time: o Authorization for use of City Attorney Staff and time comes only from the action of the Council-As-A-Whole, the City Admin- istrator, or a De2artment Head. Individual Council members should bring their requests to the Council or City Administrator. Staff should direct their requests to their Department Heads. o Short Advisory Questions not requiring legal research or written �._ opinion may be directed to the City Attorney's office by individual Councilors, management, Court or Police staff with discretion. The Attorriy' s office may request a written author- ization on any issue z_-quiring more than a quick; answer. The intent here is to prevent little issues from becoming big ones. Written requests for legal services are still required for any research or opinion other than the short advisory questicn. o Citizen Inquiries of the City Attorney's office will continue to be referred to staff by the City Attorney. The intent here is that, but for a few Charter and State law requirements, the City Attorney's office is legal counsel to the City, not a Public Defender's office. Attached is the proposed Request for Legal Services Authorization Memo to be used for written requests. Please provide me with any comments you have in this regard. RWJ : dkr Attachment REQUEST FOR LEGAL SERVICES AUTHORIZATION MEMO TO: City Attorney's Office Date of Request: FROM: Response Required by: (Name For Meeting of: (Dept) SUBJECT: Est. Time Budget: opic of Subject) Authorized by: (City Administrator or Dept. Head) BACKGROUND and/or CONCERNS: t QUESTION: I CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22, 1983 AGENDA ITEM 4F: 15.1 DATE SUBMITTED: August 18, 1983 PREVIOUS ACTION: ISSUE/AGENDA TITLE: Fanno Creek Park t REQUESTED BY: Public Works CDBG Status Report i CITY ADMINISTRATOR: DEPARTMENT HEAD OK: ! i INFORMATION SUMMARY E Please see attached memo. { f f 6 f f t E f { S i i i ALTERNATIVES CONSIDERED I 't SUGGESTED ACTION August 22, 1983 Agenda Item 15.1 { M E M O R A N D U M TO: Honorable Mayor and City Council FROM: Frank A. Currie, Public Works Director _/`J SUBJECT: FANN CREEK PARK CDBG RANT STATUS RE:� O G Staff has submitted revised budgets, environmental assessment statements and an A-95 Review form to the proper agencies. The County CDBG office has been preparing all the necessary agreement/contract forms for review by the City and ultimate execution by the City Council and Washington County Commission- ers. When this is completed, we can start spending CDBG monies to accomplish th- improvements which will consist of 8' bike trails, picnic tables and benches, a foot bridge across Fanno Creek, the interpretive center and some realignment of the Fanno Creek Channel in conformance with the Master Drainage Plan. The City is contributing monies from the Parks SDC Fund and Storm Drainage Fund as well as some in-kind services and work with City crews. Our schedule is to start putting some of the structures together this winter as we are designing the trails, bridge, intrepretive center and the stream work. Most construction work will be done in the spring and early summer. We would hope to be completed by July or August of 1984. f TIGARD COMMUNITY YOUTH SERVICES MOINTHLY SERVICE REPORT /S , JULY, 1983 r�J v 2 0 1983 Number of Youth Referred This Month:_1 Re-referrals : 4 Cancellation 1 TOTAL : 5 No Shove 1 NOTE: 16 enployee related intakes occurred but open Cases: will be added in August,due to new data requirements Linda 23 . 2. LivinStatus . -- 0 Anne 3-- -- I Goth Parents 1 Father 1-Mother/Stepfather _ ___Relatives 1 Father/Stepmother ____Unknown 2 iiothcr Inder)endent Other (Sr)ecify) 3. School Status : 4 Full-Time Suspended ----Unknown __ Part-Tiriie Expelled 1 Di sconti nued --High School Grad. Irregular Attendance GED Sex : -2 -1aIe 3 _Female 5. Ethni c it 'rri to Nati ve Ameri can 1-1i spani c 1 -Black ____Asi an -__Other 6. Prior Court Contact: ---1—Yes 4 No 7. Reis i dente: -Ti hard 3 Tual ati n Other Incorporated Unincorporated R. Source o; Referral : School 3 Parent Self 1 juvenile Department CSD Other Individual Other Agency 1 Police 9. Reason for Referral : 3_ FamiIv Problems Educational Assistance ___Activities/Recreation __School Problems Employment _LLati.: Violation —1 -Personal Problems __Druck/Alcohol Problems MONTHLY REPORT Page Two Age: 2 Under 12 1 16 13 _L 17 14 18 15 Over 18 11 . TCYS SERVICES PROVIDED THIS MONTH: HOURS: NUMBER SERVED: 13 ( 1) Individual Counseling. . . . . . . . . . . . . . . . . . 11 5 ( 2) Group Counseling. . . . . . . . . . . . . . . . . . . . . . . 5 20 ( 3) Family Counseling. . . . . . . . . . . . . . . . . . . . . . 44 (4) Educational Counseling. . . . . . . . . . . . . . . . . (5) Drug Counseling. . . . . . . . . . . . . . . . . . . . . . . . . . _ -- f 4 (6) Alcohol Counseling. . . . . . . . . . . . . . . . . . . . . - --- 13 (8) Needs Assessnoent. . . . . . . . . . . . . . . . . . . . . . . . 25 SE:: F MONTHLY REPORT Page Three 13. Volunteers: 16 Active This Month 120 Hours Donated 14. Big Sister/Brother Program: Matched Pairs Kids Pending Volunteers Pending 15. Information/Referral Contacts : 627 Total Contacts (580 en-ployment related phone calls) Youth 2()_ Phone _12— Information Adults _ 2 Person I __ Referrals 16. Consultation Hours : Program Consultation 10 ether Scrvice Agencies ^ 1 Non-Client Consultation 12_ Training _. -7 Com-munity Relations - Miscellaneous 1 Parent Education Program: ,4 In Group # Sessions Service Units Pre-STEP _ _-- STEP _ -- Stress Management — Communication/Adolescent Self-Esteem — Single Parents _ Step Parents _ Adolescent Sexuality _ _ — Workshops -- TOTALS: _ F f CHARTER AMENDMENT 9/20/83 - Election Calendar , Check when Complete Respoilit June 13, 1983 - Council adopted Ord. 83-53 referring — Council measures 51 and 52 to the Voters June 27, 1983 - Measures rece City Recorder ived by Election Department _� r and acknowledged- Deputy G Deputy City Not Later than: Sept. 5, 1983 - Post notice of election in designated Recorder polling place and in each precinct. t Front entrance of City Hall Prepare Affidavit of Posting and file with City Recorder Right to Vote No Sooner than Aug. 21 nor Later Committee - File first pre-election contribution } than Aug. 31 { t and expenditure repor i Right to Vote No Sooner than Sept. 8, 1983 nor Committee later than Sept* 13, 1983 - File 2nd pre-election contribution and -- � expenditure report publish Tigard Times Notice of Election Sept. 8, 1983 Deputy City -and- Recorder 1983 Sept. 15, 3 County Election Sept. 20, 1983- Election Officer Deputy City Recorder Sept. 21, 1983_ Remove election notices City Recorder Oct. 10, 1983 - Canvas vote by Council Right to Vote No later than — Oct. 20, 1983 - File post election contribution and Committee expenditure report Right to Vote No later than than Sept. 10 Committee - File Supplemental Contribution and of each year Expenditure Reports as necessary (0715A) s �- CITY ELECTION STANDARD OPERATING PROCEDURE Following is a brief check list for City candidates/issues. Activities are listed in general order in which they occur in the election cycle. Attached is Exhibit A - detailed City/County election check list to assist citizens and Exhibit B - election calendar for 9/20/83 election. Responsibility City Recorder/ Furnish City forms and nominating petitions for use Election Officer in nominating a candidate for any election position or measure. City Recorder/ Receives candidate's filings for nomination and Election Officer petitions for measures. Filings shall be completed in time for Election Officer to meet deadline for filing certified statement of candidates and measures with county clerk. City Recorder/ Refers petitions to Council for approval ; to set Election Officer time, manner and means of holding election. City Recorder/ Prepares election calendar outlining election Election Officer process, filing deadlines, advertising and posting steps to be taken. A copy of the election schedules, with progress reports being submitted, checking off compliance on completion of each step of the process shall be filed with Deputy City Recorder, Finance Director and City Administrator (Exhibit "B"). City Recorder/ Files with County election_ office certified Election Officer statement of candidates and measures, including measure numbers and titles. City Recorder/ Publishes notices of election as directed by Council. Election Officer Posts notices of election in designated polling place in each precinct and city hall. Files affidavit of posting. County Election Prints ballots and conducts election. Officer Publishes sample ballot where required. County Election Delivers abstract of votes to City. Officer City Council Receive abstract of votes and canvass results. City Recorder/ Prepares certification of election to each Election Officer candidate receiving highest number of votes for election to office within one day after canvass of ( votes. NOTE: Throughout process it may be required that contribution and expenditure reports be filed. Specific dates will be noted in election calendar. See exhibit A & B. ( Exhibit A City/County Check List Activities are listed in the general order in which they will occur in the election cycle. If you have any questions about any phase of the election process as it applies to cities, contact the City election officer, Washington County clerk or the Elections Division of the Secretary of State's Office. Responsibility Action Candidates 1. File declaration of candidacy for specific Council position and obtain petitions for nominations. Petitions for candidacy may be obtained from City Recorder's office. Petition must substantially conform to form "Nominating Petition, City of Tigard" as adopted by City Council (Ord. 64-19). Candidate filing and verification process shall be completed in time for City Elections Officer to meet deadline for filing certified statement of candidates and measures wi.'i County Clerk. Election Officer 2. Deliver to County Clerk nc - later than 61st day before primary or general el( ztion, or the 34th day before any other election, a certified statement of candidates and measures, ir .luding measure numbers and ballot titles. F NOTE: If a measure to be submitted to the electors of the City at a primar or general election was submitted on the date mmediately preceeding the ; primary or general elec ion, the election officer shall deliver the cert .fied statement for that F measure not later than the 40th day before the primary or general electiin. City Elections 3. Publish and post notices is required or directed. Officer Candidate 4. File first pre-e .ection contribution and expenditures report •-ith City Election Officer not sooner than the 30tY day and not later than the 21st day before the eler _ion. 4a. If a candidate, candidate committee or a political action committe( either receives or expends a total of more than $ 00 in an election, the candidate or i committee mu: file all required reports of L. contributions and expenditures (i.e. 2 pre-election i reports, 1 post-election report). Also, ! supplemental reports are necessary if the post-election report shows a surplus. E 3 Exhibit B l CHARTER AMENDMENT 9/20/83 - Election Calendar Check when Responsibility Complete Council June 13, 1983 - Council adopted Ord. 83-53 referring measures 51 and 52 to the Voters City Recorder June 27, 1983 - Measures received by Election Department and acknowledged. Deputy City Not Later than: Recorder Sept. 5, 1983 - Post notice of election in designated t polling place and in each precinct. t - Front entrance of City Hall 3 s - Prepare Affidavit of Posting and file , with City Recorder F i 3 Right to Vote No Sooner than Committee Aug. 21 nor later than Aug. 31 - File first pre-election contribution and expenditure report Y Right to Vote No Sooner than Committee Sept. 8, 1983 nor later than Sept. 13, 1983 - File 2nd pre-election contribution and expenditure report } Deputy City Sept. 8, 1983 - Publish Tigard Times Notice of Election Recorder -and- Sept. 15, 1983 County Election Officer Sept. 20, 1983- Election Deputy City Recorder Sept. 21, 1983- Remove election notices City Recorder Oct. 10, 1983 - Canvas vote by Council _ t Right to Vote No later than t Committee Oct. 20, 1983 - File post election contribution and expenditure report Right to Vote No later than Committee than Sept. 10 of each year - File Supplemental Contribution and Expenditure Reports as necessary (0715A) 4b. If a candidate, the candidate committee, or a political action committee expects neither to receive or expend a total of more than $500, the candidate or committee may file all reports but need only file a Certificate of Contributions and Expenditures. The Certificate shall be filed as a first pre-election report not sooners thanthe 30the th day and not later than the 21st ay election. 4c. For more detailed information on campaign finance regulations, consult the Campaign Contributions and published by the State of Oregon. Expenditure Manual Candidate 5- File 2nd pre-election cothe 12t ntributions and expenditures report not soonerdthan the election Y and not later than the 7th y officer County Clerk 6. Deliver abstract of votes to Cit� mla=yt�or general not later than 20th day after pl election or 10th day after any other election. 7. Receives abstract of votes. City Election Officer City Council 8. Canvas results of election. 9• Prepare and deliver certificatenumber election votes each City Clerk candidate recexving highest election to office within one day after the canvass 10. File post-election contribution and expenditure Candidate report or certificate not later than 30th day after election. Candidate 11. File supplemental contribution and expenditure y, not later than September 10 of reports as necessar each year. M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR DATE: AUGUST 18, 1983 SUBJECT: UPDATE The August, 1983 issue of the Update will be distributed at the City Council meeting Monday, August 22, 1983. RWJ dkr r ` I 6 ` I I I tiI I g. 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O R S V) F VO O O O O O O O O .O O O O O O O O O wOO. >,C t MEMORANDUM t July 7, 1983 TO: All Police Department Personnel FROM: Chief of Police SUBJECT: 1983 Performance Objectives RE: Divisional and Individual Performance Objectives, Work Programs (Police Mission and Goals Resolution 82-74) The following objectives are derived from historical data, and are generally obtainable performance objective goals. However, to achieve these goals will require strict management of time and other related resources at all levels of the department. The following pages will identify Division and individual performance objectives of each respective division where appropriate. To meet these objectives will require team work and a spirit of harmony between all divisions. R.B. Adams Chief of Police RBA:ac f 111111 all,III III t 4 CITY OF TIGARD, OREGON r RESOLUTION No. 82- --] L( IL MENT AN A RESOLUTION OF THE TIGARD CITY CADUNC DRESSING'PRIORITIES FOR DISCRETIONARY PTING A POLICE MISSION STATSERVICESD GENERAL GOAL STATEMENTS AS WELL AS 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 y City Council hereby determines that the establishment of a WKEREAS, the Tigardprovide the {� Mission Stat ive t in Gthe s pand Prio olice object community a d it willritieslfurther provide general g id nce for the Police Department. NOW, THEREFORE, E 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: las PDepartment andthe shall once the wof o theh City United 1. The Tigart eState of States: 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 people and traffic throughout the city. S. The Tigard Police Department shall provide citizens neoessary investigative support to reported crimes 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. C RESOLUTION No. 82---7!1 Section 3: The attached priorities are hereby adopted for service calls. The intent is to establish a rational decision' making process to swift resources to mandatory criminal and traffic 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 service calls have been prioritized into three groups with Priority I calls being the highest priority and Priority III calls being the lowest. See Attached Exhibit "A" Zayor - City of Tigard I ATTEST: i .. s F f Recorder - Cit of Ti d i i i t t r 4 I PAGE 2 j RESOLUTION No. 82- _ EX14IBIT "A" _ CALLS FOR SERVICE MANAGEMENT RESPONSE PRIORITIES CRIMINAL PRIORITY TRAFFIC PRIORITY DISCRETIONARY PRIORITY Priority Ql) Priority (#I) Priority 01) Potential for violence or injury All Violent Climes Life Threatening ®Accident:lnjury/ 6Alarms (Fire or Police) in Progress Fatal *Disturbances •Homicide ®Family Fights *Robbery *Hit & Run:Injury *D.U.I.I. •Prowlers oRape •Suicides or attempts ®Assault •Reckless ®Extreme Hazards ®Fires *Burglary *Elude *Warrants Felony (occupied bldg.) •Unwanted Persons •Arson *Wire down (Power) *Assist Agency (Criminal) •Hazards (injury threatening) Priority (#2) Priority (#2) Priority 0 2)Non-violent Crimes Hazards to Public Non-violent Safety *Assist Agency (non-criminal) in Progress *Dog Bites *Burglary *Non-Injury accidents on a *Civil ;tatters (unoccupied bldg.) •Check Buildings *Theft public street *Directed Traffic *Hazards •Forgery *suspicious Auto/Person oFraud Enforcement eHazards (no immediate threat) •Vice/Narcotics *Random Traffic Enforcement *Narcotics information ob.-Lzcted Crime •Subpoena/Summons Service Patrol *Persons: Drunk/sick/confused •juvenile Problems *Check Occupant Priority (#3) Priority (#3) Priority (#3) General *Reported crimes of General Traffic *Traffic Problem all index crimes *Traffic Nuisance which are cold •Parking ®Wire Down (non-power) aAbandoned Vehicles cFound Property *Non-injury accidents *Lost Property with damage under •Prowl Checks $400.00 value •Animal Problem *Assist Citizens *Deliver Messages *Noise Abatement •Private request for towing auto *Vacation Checks *Unlisted Situations •Non-Injury accidents on private property (civil matter) RESOLUTION No. 82-7t/ TIGARD POLICE DEPARTMENT BUDGET and WORK PROGRAM i r i s ` r i .n O O O cn -4 U d C)En t 1- 00 O, N O ^ N L/1 O O N ca W 1U-1 t-CO p — C7% 1 C7% -7 ul O O O� W Yc a) 4d d (O -4ci 1 .D 00 O N .D H cd O co C O CO O N -4 . a.) ca Cn O .. .. .. ` w vii o x a) W O 4-1 ,. a) > �4 L o 5+ ca ►-� 1r COCY, Q0 co 41 a. `D OM N O O GG •fl a) 0 a U $4 u is N r' 4? .. 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E L ro 'O F Y ro.,..c Cs] >�Q >�, y > O M c O >` 6 cit U p ,--c O 4. L L U U Q., .i i7 O C] a) 4. a)W c� F O C •,-i Q a) Y •DU m O E E da) a) F A � ''' N U Uy ro T.+�� �vL] 4 C U N O O L L fYG77] Y C. •.i U c --I U Y ~ t'( O L U U .ro+d U E W C) N Y a) •rc �'W 3 ¢ ... L~ O N W Q7 C E W 'O •Ii-. S N •p O •H ro . +, C N al N �. r7 U a) -.-i•.•1 O Q. a a) U •,•/•ri 41 L H t p S d 0 C.`.M. �Cj V]2 H E. E. >n. H 2� � i�' � m •0 U F �� �--( E r-c C) Co a ¢ � > 3 ro � u v �w t, t •ti •� x .-a ¢ ro a civ a) c.. A cm.c..a •-�x .-( c 1983 ANNUAL PERFORMANCE OBJECTIVES Goal Actual I. Patrol Division A. Crime: 1. Part I Crimes Cleared 28% 2. Part II Crimes Cleared 58% B. Crime Control: 1. Part I Victimization Rate (per 1000) 70 2. Part II Victimization Rate (per 1000) 50 3. Total Part I Crimes 1,295 4. Total Part II Crimes 925 C. Crimes Cleared per Officer: 1. Part I Crimes 18.5 2. Part II Crimes 24.6 3. Total Crimes Cleared 43.1 D. Recovered Stolen Property: 32% E. Crime Conviction Ratio: 95% F. Traffic Activity: 1. Traffic-Accident Control 346 2. Accident Rate�(per 1000) 18.7 3. Traffic Enforcement Index 26 4. Conviction Ratio 95% 5. Traffic Activity per"Officer a. Traffic Enforcement (UTC) 246 b. Traffic Enforcement (Written Warnings) 150 c. Traffic Enforcement (Verbal Warnings) 100 d. Motor Officer Program (1) Traffic Enforcement (UTC) 1,800 (2) Traffic Enforcement (Written Warnings) 300 (3) Traffic Enforcement (Verbal Warnings) 200 G. - Crime Specific Targets: (Patrol & Invest. Division) 1. Burglary Clearance 20% 2. Theft Clearance 25% 3. Field Interviews per Officer 130 H. Cost Containment/Time Management ` 1. Reduce Overtime 5% `. 2. Vehicle Operations Cost (Per Month) .17 cents Page 2 Goal Actual 3. Obligated Time (hours) 23,000 + 4. Non-Obligated Time (hours) 5,000 - { I. Community Crime Watch 1. Neighborhoods Organized 5 (Requires participation of the majority. patrol division personnel) J. Training Training hours of all sources per member annually 50 K. Response Time -to Calls for Service 1. Priority Code I (routine) a. Goal: As resources are available b. Average Response Time: 2. Priority Code II (prompt) Non-emergency a. Goal: Response time 15 minutes or as soon as resouces are available b. Average Response Time: 3. Priority Code III (immediate). Person may be in danger. or crime may be in progress, and rapid response may result in. apprehension. a. Goal: 6 minute response standard b. Average Response Time: 4. Priority Code IV (emergency) . Life is in immediate danger, or .in circumstance of similar magnitude when time is critical a. Goal: 5.5 minute or less response standard b. Average Response Time: 5. Priority Code V (delayed). Assigned at citizen request a. Goal: Respond when citizen available b. Average Response Time: 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 Support Services Division personnel. e i ... Watch Commanders: (includes Assistant Watch Commanders) k k Page 3 Coal Actual 1. Watch Management a. Plan and organize watch resources consistent 100% with division objectives. b. Controls Watch personnel consistent with 100% department policy. c. Reviews subordinate performance to assure 100% attainment of division objectives. d. Approval of all reports within 8 hours of 10070 date and time report is taken. 2. Leadership a. Maintains a reasonable field activity level, . field support, and supervision to' achieve 10010 division objectives. b. Develops directed patrol assignments and team building to target specific criminal and 100% traffic targets. c. Provides training to improve performance and 100% overcome deficiencies. 3. Cost Containment: A. Assures proper care and use of department 100% equipment. b. Schedules time off requests to assure 100% reasonable shift coverage and overtime costs will be eliminated, except in cases of illness. M. Division Commander 1. Division Management a. Plan, organize, lead and control the activity 100% of the Patrol Division consistent with department policy, goals and division objectives. b. Previews Division, Watch and individual 100% performance. 2. Cost Containment a. Manage authorized division budget resources to assure cost control, and that program 100% objectives are met. Page 4 Goal Actual 3. Division Planning a. Plans for budget development and resource 1000A needs. (1) Short and long term needs 100% b. Tactical and Strategical Programs to combat 100% specific crime and traffic targets in the community consistent with available resources. _ r (1) Select and train personnel for specific 100% assignments (Teams) (2) Develop other resources to accomplish 100% specific missions t (a) Hardware (b) Interagency Teams r ;s i F i S Z t • l E t t F INVESTIGATION DIVISION BUDGET and WORK PROGRAM and PERFORMANCE OBJECTIVES N O a ^ •� O G Aj •n. rN-+ W�4t ca � O H-4 ca / W w ►, D M H •> >> N v O Cn N Ol M .--t Q .--t -4 f o�G G A •� d ( W O O a a+ to 41 Yt c0 0 l+ co W N . cn CD c:p CIO j .,qL G z Tr r- - �o O M J U N M pr d W CD w c/1 O � U ROi H t y co 0 EE Q .- 4 -4 � > 1' ai O ULn G cd w W U C .• 1„t H a C �O l� sr U N +J 0 Q + •,j C C CO O M O 1 O M t/'1 M 'D Vl N ul C', 1 {� W •.-1 0 _ W C>cn C) O N co p'.O v'► 00 ,D -Y -7 •--1 M M O W W" E E %D ✓1 ( N rn to CO N - .-4 1 . � QhhZ o O u G G Sm N rn O + 4 14 C 0 ca OZ WZ3t�. 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I 1 1 I I 1 1 1 1 1 1 1 ••�+o I o I ••�+IN 11 ml m H Ep EO E H . h I I I I I ! t I I I I I rri I I I I I I I I I w oIoI NIH to cn I�IE a a O co E. 6 �i c 5 & 4.✓ a F T Q H F0 i3 E W C > N l`l 6 H CL •C"O F O •.� a CO H ai F 0) 0) N A t7j O O W t0 nr > d N fL 03 > U d O 0 O N 2 v W O N W N W L���IIkSSS¢¢} C > V > d 0) y H u, W c N c A O7 N al a !V U m N F z W N tL 2 L �fT N N d N N M Z CL •r7 Q N > > +> c0 f0 L H T N U e, Gl F d0 N H 7F� CL C, N G. 6 •� F Ll, �>y H 'O o) N H y C G O H G) 0) L O +-1 W O E N •O ¢ 0) C 'O W C,;, a 4-. E ra O L L fL "'� ,..a d1 H 'o- C F T. N T 0) !+ 0) C. >+ C O•a U 7 O h0 W U 0) U hp d0 O F N S' r�30 F y�e .y-I L C H O C 4�—4 L. C—4 2 C T� L-H U H C� q�,�1 C O U .14 ' 2 U N 00 O C > 2 > 7 W Q) � +�Y 0 0 +> O.� n1 O O U P. C 2 O O L +�"� =Q) N�"' Ey p •.1 C].C1 a0 L O Cyf O �J O 61 CO.-1 O �.+ U CLU v) 7 L)•O H V) •.•1 !7 -co[-C 7 N •� U H E CL G L hQ?C N b. H kh a� v7 L O H N G) a0 L p O' E C N �0 6 J LK O m O 7 cl7 d L dq1 CC 1341 7 m O a� fX L.0 N tC L —4 �0 N H 0)C:.71 O N L U 103 N C . aG •O .� Q, Qd[z.N L�. F U3 aex. .j C7> H d C+ zFf•-1 Q CS+ H f1. 6. f�N pl f ( . IOa a v�[�. `•)S lfl 19*) Z`OD H N "1 S U;Y .--1 N f")S � O �N � .--1 N f')S f1 W N .-� NLA f7 S CO n)-0 a 11 In 11111 rage 5 1983 ANNUAL PERFORMANCE OBJECTIVES Goal Actual ^ II. Investigative Division A. Crime: 1. Part- I Crimes Cleared 28% 2. Part Il Crimes Cleared 57% 3. Combined Total Cleared 421, B. Crimes Investigated: 1. Total Crimes Investigated 256 2. Case Load .per Investigator (3) 85.3 3. Part I Crimes Cleared - 62 4. Part I Crimes Cleared per Investigator 20.6 5. Part II Crimes Cleared 45 6. Part II Crimes Cleared per Investigator 15 C. Crime Specific Targets: 1. Burglary Clearance 20% 2. Theft Clearance 25% 3. Robbery Clearance 30% D. Cost Containment/Time Management: 1. Reduce Overtime 5% 2. Vehicle Operation Cost (per mile) .170 E. Training: Training hours of all sources per member annually 50 F. Division Commander: 1. Division Management a. Plan, organize, lead and control the activity of the Investigative Division 1000/10 consistent with department policy, goals and division objectives b. Reviews Division, Watch and individual 100% performance c. Plan and organize watch resources consistent 10010 with division objectives 2. Leadership a. Maintains a reasonable investigation 100% activity, field support, and supervision to achieve division objectives _ J _ rage o Goal Actual b. Develops directed investigative assignments 100% and team building to target specific criminal targets C. Provides training to improve performance and 100% overcome deficiencies 3. Cost Containment a. Manage authorized division budget resource to 100% assure cost control, and that program objectives are met b. Reduce overtime 5% c. Assure proper care and use of department 100% equipment 4. Division Planning a. Plans for budget development and resource 100% needs (1) Short and long term needs 100% b. Tactical and strategical programs to combat specific crime targets in the community 100% (. consistent with available resources (1) Select and train personnel for specific 100% assignments (Teams) (2) Develop other resources to accomplish 100% specific missions (a) Hardware (b) Interagency Teams c. Develop case status reporting system to 100% victims consistent with the Investigative Management Information System (IMIS) j SUPPORT SERVICES DIVISION k BUDGET i and WORK PROGRAM and PERFORMANCE OBJECTIVES E F s s ON tv W 0O .1= C)V' O h O I O �+ u W L• (� O `� O O O •O E 1.3 L Q) .-4 G Q.M C 00C. .-t U m •.� u cl •-I O CO h N O ­4 to m U) o cn N > O q G >+ to 14 ►+ d p to O Ll.•.-� /� .O E t to L to "4 rn �► H ti U •p Z�• Q\ v O - O Q\ 0. N a U O �7 L b U O h ` a.i N —4 CLGON G co 1 rt 0 0 E G � � to co Cl) oo N d v U P. cn to .t 0) o p m '+ ►, to as 7 to- u to "'t W u G U D 41 4-) (L' 144 CS. 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H 3 O t LL Uy E U 2 2 1'1 T U\ 'D -C 14 N C4.t Ul�D � O (aZ r••1 N P•' N A Page 7 1983 ANNUAL PERFORMANCE OBJECTIVES Completion �- Time Goal Actual III. Support Services Division A. Report Processing 45 minutes 1. Report from Officer 2. Complaint Log Entry 3. Case Jacket Data Entry 4. Type and File Master Cards B. Final Case Distribution and Filing 8 hours C. Computer Entry 1 hour 1. Stolen, Lost Property 2. Stolen, Impounded Vehicles 3. Warrants, Person of Interest 4. Clearances (Arrests and Recovered Property) D. Citation Processing 30 minutes 1. Citation from Officer 2. Type and File Master Cards 3. Citation Log Data;.Entry E. Case Logs 24 hours F. Transcribing Tapes 24 hours 1. Supplemental Reports 2: Interviews G. Property and Evidence 24 hours 1. Take from Officer, put in Temporary Holding 2. Receive Property/Evidence Receipt 3. Determine Final Location for Storage of Property 4. Mark Property/Evidence Receipt accordingly 5. Distribute copies of Property/Evidence Receipt 6. Transport property to Evidence Locker H. Release of Property 1 week f 1. Receive Release Notice from Proper Authority 2. Locate Property, Transport back to Temporary Holding 3. Obtain Property/Evidence Receipt for Owner's Signature 4. Notify Proper Owner } 5. Owner come to Police Dept. to pick up Property r Page 8 Goal Actual 5% Limit I. Error Factor i. Filing 2. Typing J. Response Times to Calls for Service 1. Priority Code I (routine) a. Goal: As resources are available b. Average Response Time: 2. Priority Code II (prompt) Non-emergency a. Goal: Response time 15 minutes or as soon as resources are available f b. Average Response Time: F 3. Priority Code III (immediate) . Person may be in danger 1 or crime may be in progress, and rapid response may result in apprehension. a. Goal: 6 minute response standard b. Average Response Time: i 4. Priority Code IV (emergency) . Life is in immediate danger, or in circumstance of similar magnitude when ; time is critical a.• Goal: 5.5 minute or -less responsA_ standard b. Average Response Time: 5. Priority Code V (delayed) . Assigned at citizen request a. Goal: Respond when citizen available b. Average Response Time: 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 Support Services Division personnel. K.- Training 1. ICAP data entry 100% 2. Word Processing 100% 3. Performance by Objectives 100% K. Division Commander 1. Division Management Page 9 Goal Actual a. Plan, organize, lead and control the activity of the Support Services Division consistent 100% with department policy, goals and division objectives. b. Review division, watch and individual performance 100°1 c. Plan and organize watch resources consistent 1001/10 with division objectives 2. Leadership a. Maintains reasonable office activity, support 1000 and supervision to achieve division objectives b. Develops directed division assignments and team 1001YO building to improve specific activities c. Provides training to improve performance and 100% - overcome deficiencies 3. Cost Containment a. Manage authorized division budget resource to 1009'° assure cost control, and that program objectives are met b. Assures proper care and use of division 100% equipment c. Schedules time off requests to assure shift 100% coverage, and overtime costs will be eliminated except in cases of illness • 4. Division Planning a. Plans for budget development and resource 100% needs '(1) Short and long term needs 100% .b. 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Plan, organize, lead and control the 100% activities of all divisions consistent with department policy, goals and objectives, to assure community police services are met and are consistent with available budget resources. 2. Review activities of all divisions to assure 10070 department policy, goals and objectives are met. 3. Review all divisions' performance to assure 100% i appropriate supervision, leadership, and con- f trol whereby division objectives are met. 4. Review employee performance and provide appropriate guidance to assure performance 100% is consistent with division and department policy, goals and objectives. B. Leadership: * 1. Develop strategic and tactical team building 100% methods to encourage personnel involvement in program development and implemented to achieve department goals and objectives. q 2. Provide each division with reasonable support 100% and resources to achieve stated objectives. s 3. Assures understanding of department policy goals 100% and objectives through effective communications and training. 4. Develop and assist all divisions in community 100% education and information sharing programs. C. Cost Containment: I 1. Review program budget appropriations and expend- 1001° iture trends to assure budget control throughout the fiscal year. 2. Institute divisional inspections to assure 1001° proper care and use of equipment whereby abuses will be eliminated and safety practices are followed. 3. Review work schedules and time off requests to 1001° assure proper shift coverage within divisions and overtime costs to cover shifts will be eliminated, except in cases of illness or injury. Page 11 Goal Actual 4. Review training needs, requests and cost to assure a relationship to department goals, 100% objectives and productivity. D. Planning: 1. Develop fiscal year budget proposals consistent 100% with program objectives and workload. 2. Develops long range forecasts for budget resources and personnel needs (Growth Impact Studies) . 100y° 3. Personnel and equipment implementation strategies, coordinated with budget programs. 100y° 4. Develops computer programs to improve management 100% information systems (M.I.S. ) 5. Review divisional plans to assure appropriate 100% resources are available or obtainable, and such plans are consistent with department policy, goals and objectives. b. Develop Quality Circle management team approach to department planning. Productivity by Objectives 100% (P.B.O. ) ( E. Specific Program Management: 1. Operations Division Management (a) Coordinates activities between divisions to assure department goals and objectives are 100% met. (b) Manages the ICRP to assure program objectives are met, that progress and evaluation reports 100% are timely. (c) Reviews progress of Community Crime Watch 100%programs to assure department objectives are met. (d) Manages the Alarm Ordinance to assure abuses 100% will be kept at the lowest possible level. (e) Administers or supervises all internal 100% affairs investigations in a timely manner. (f) Plans and manages short term special details. 1000,10 h f II1' il II11a�i'd+IiI IlI IiI IIII ttIII Co�m e o,ccc� I11I I11I IIIla.I o . ;{ 10 , IIl yo m mmmo y- to I I I �l f I I I I o I I ,>,I �! 11 1 1 I 1 1 1 y I I I -iI1 .1 I I I iao +' I s I z• a' I I i � I I I m 1 I 1 �! �! 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F N G d 4 6. F N Cn U m ao n. a IO, E — !r.D l� N H N I")S t!1 Ifl)O l-: Z r-I n M E M O R A N D U M C DATE: August 16, 1983 TO: Mayor and City Council FROM: Jerri L. Widner, Finance Director SUBJECT: DEPARTMENT SUMMARY FOR THE MONTH OF JULY, 1983 ACCOUNTING: The Accounting division has been working on audit schedules and wrapping up the end of fiscal year 1983. The auditing staff of Coopers and Lybrand will be starting August 22, 1983 with the annual audit. WORD PROCESSING: The Word Processing division has been writing an operator's manual to be used by the clerical staff of the City when using the word processing system. The division has already written a user's manual to acquaint City staff with guidelines for sending work to word processing. By working with the various divisions/departments of the City, new uses for the system are being developed, i.e. , Bancroft billings, storm drainage billings to non-sewer customers etc. MUNCIPAL COURT: Traffic citations and revenue for the month of July is higher than June, 1983 and July, 1982. Total court revenue from traffic = $3,583.00 - 200 citations issued. RECORDS/CITY RECORDER: Business Tax collections in the month of July - $27,198.00 - 442 total number. Continued progress in the records system. Council minutes and filing. Elections SOP drafted. Personnel recruitment assistance-police, public works. Working with consultant on purchasing. JLW:ms (0050F) f T14FARD I LIBRARY 639-9511 12568 SW 10ain-Tigard. Of.97223 MONTHLY REPORT July 1983 TO: LIBRARY BOARD ' CITY COUNCIL FROM: CITY LIBRARIAN WCCLS Levy 1984: Two meetings of city managers, public librarians and WCCLS staff were held regarding the Washington County Cooperative Library Services (WCCLS) operating serial levy proposed for a March 1984 election. At both meetings the main points for discussion were equitable distribution of funds to both city and community libraries and how much the automated circulation system would cost. On the latter question, Joe Matthews, automation consultant, was contacted. He estimates that the system as originally planned will cost about $1 million. This figure was used in con- structing budgets forthe distribution of funds. At the July 26 meeting four sample budgets were agreed upon to be presented to the various governing and advisory bodies. The group will reconvene September 13 to report on these discussions. Metropolitan Citizens League: Librarian attended meeting of the Metropolitan Citizens League at which representatives from Multnomah, Washington and Clackamas counties spoke regarding present operations and cooperative efforts and possible consolidation of library services under the Metropolitan Service District. A committee is being formed to study this question. Dorothy Shaver, Beaverton City Librarian, will be on the committee and �,. .. report to members of WCCLS. Volunteers: Twenty-three volunteers worked a total of 197.5 hours; daily average was 7.3 hours. Youth Services: Summer reading registrations totaled 350 people. This is a 317 increase over 1982. There were 6 special programs as well as 4 school-age story times. Crafts , puppet shows and a special story time for children and their grandparents were offered. Zoo-to-you attracted the usual large crowd of 68 in the children's room. All programs have been well attended. The circulation of juvenile/young adult materials is breaking all records. It is up 367 from July 1982. Juvenile non-fiction animal books, through about 4th grade, were displayed in the children's room. That upped circulation in that category by 777. This would seem to indicate that juvenile non-fiction would circulate much better if shelved with the juvenile non-fiction. There is no room for this arrange- ment presently. Overall, juvenile circulation increased by 25.57 over FY 1981-82, i.e. , 7117 more items were checked out. WORK INDICATORS: Julz 1983 July 1982 Adult Books 7135 7190 3663 Juvenile Books 3994 '. Interlibrary Loan 68 64 i Magazines 429 498 E Records/Cassettes 130 217 Other 32 35 Total Circulation 11 ,788 1 1 s667 i Days of Service 21 22 Average Daily Circulation 561 530 Increase in Circulation .067 (257) Reference/Readers' Advisory 431 549 Materials Added 474 200 Materials withdrawn 312 16 k Story Time total 89 152 Special Programs 286 121 Borrowers:New/Renewal 176/ 117=296 222/156=378 f 11 g��!gggp�gpl 15 l CITY Off' T1 MEMORANDUM WASHINGTON COUNTY,OREGON August 11, 1983 TO: Mayor and City Council FROM: William A. Monahan, Director of Planning & Development SUBJECT: Department Report - July, 1983 The following monthly updates are attached for your review: 1. Code Enforcement Activity 2. Annexation Report 3. Building Activity Report Figures for the Approval Authority update are not available at this time. There has been a great amount of activity in this area as Comprehensive Plan Amendments have been processed to prepare the Comprehensive Plan for submission to LCDC. The resultant activity has caused the limited staff to be forced to choose between processing permits or preparing the reports. As a result the report will not be available for another week. The Comprehensive Plan activity in July was devoted to holding public hearings before the Planning Commission on the development code. The Planning Commission approved the document with some changes on July 21 and has forwarded the document to City Council for their review and adoption. (WAM:pl/0132P) 12755 S.VJ.ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:638-4171 r, N N N N yl it J-I ail it J-1 Cd m y L t+ q q O O O O N c c60 O O C w V7 C C W F w w m @ CCI m m C .+ + > > T m m m > > ..+ co O H m d 8 H 6 'm to 'bo bo I +� y a a +, +' +' w ., 41 w w m O O C C C G C 1 ... 60 -� • 00 to m 10 •Do 00 Q F S C C C m m co a0 N N N rO-I ••�-i '•�� m U m m m t S Som O S C n+ v c+ a y o en b m m 3 o m ++ SC+ O e0 cc Cl) co 0000 r� 0 -I x-.1 m 00 M C I ti C G C O` � �d S p. 00 m NI H Or- 1n r•1 'j .� $ o a m C C 00 60 e0 m m 07 O q C d O y m m m m ... .-i ... c0 .�.. C C .I.I M G C O 7 O H H PO Z O O O LL 0] od 6 U Z O W t+ W O a m a 0 C H ..0+ a +' m m O w C m m M 0 .N OU L.Z o w S p w mv r— L) ' c . �+ M N y m y eo P. O h O O y m O U O N pl i+ d O W C) V20 0 r4 t0 CI m N 0 Hbo N 00 A ba N O m H H R ..Ci N •y w C N N N ..+ C N m N m O co A O Rmi O CO+ H W U x 6 m q q U N ✓r 27 Z t� 27 H O V T x .d x cs ai m m 0'' W w w m q O N U T 4 y -A41 Cd w V] m y � m O V yd W �. Cd f+0 bo J/ 4 V Cd cd O y y as q � O/J cif ••+ � C 1! Ln t'i h to r1 m H Tco N N 14 a0 d P'f co C7 14 C 06 N P O co o N N cn en fel cn cn t�f en c� ,--1 m ao co 00 ao w o, m co a co OD 1 I 1 u+ q7 P W1 1 N N O O O O N 1.{ '-d N 1 q P r0.1 n r r n CO 10 w w v Cd Q7 m O U 4 W U O ca O 0 d Ol Q) U d C UIN � 00 I m N U M g co p a- -4-4 O cc n M co 1 r+ F U �t cco c^ m iV 6 rPi r�-I w o d p m h n y F z m Q OI O co co m M 00 p m h rQ+ H � - H a- .Z' H 0 Cd U X: A N H 7G 60 Cd a co 6 y w I o 2 H H J C% 0 r-I an O O H ti 24 A d7 Com'. 00 coH00 00 d d d m m IV Q M co .. 02 y ..C. ..C+ o +, v o m o d o m o +� a m C r+ C v C m C n C 6 6 d v u v +) ++ 4) j C O E < m O .N C C ) O) O in �4 V N O) d W d W d W rV C CL Y " d Ji d Y d S O O O O O O +� O O 4 O O O I O u G CC� L+ M OS 4 d � ri &I C d U 4 �r 1 f+ pi H U N Cd C 14 E7 SCI .V N N ' 7 d 00 N 00 P4 r4 C C .0 d rJy 7G x x ? 39 MEMORANDUM Q TO: CITY COUNCIL FROM: PLANNING AND DEVELOPMENT DEPARTMENT DATE: August 3, 1983 SUBJECT: Monthly Report for month of JULY July's building acitivities includes permits for 5 signs, 18 single family residential, 6 residential additions or remodels, 3 Commercial, 6 commercial alter/repair, 2 demolition a/r, 1 garages, 1 fill permit for a total valuation of 2,877,307.00. Fees for 37 permits 17,984.06 Fees for 5 signs 120.00 Plumbing Acitivity - 32 3,867.50 Mechanical Activity - 22 395.00 TOTAL. . . . . . .$ 22,366.56 Sewer Connections - 19 37,800.00 Sewer Inspections - 19 660.00 King City Activity There were no permits issued for King City for the Months of July, 1983. a c 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o 0 0 0 0 0 0 0 0 H 0000aoaonoo oo )r; c w r; H 0 0 0 0 0 0 0 0 0 0 0 O o A o 0 o 0 0 0 o 0 o 0 0 0 0 Co 0 0 N O a {n C% O )n %C O O O 00 -7 u1 O O tV o 0 0 0 M O 0 0 0 0 0 0 0 o O O O tR M Q, a. 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Personnel: The department is down two from full strength this month, as Officer Call resigned to enter law school. Replacements for these two positions have been hired, and will be on line August 16. The average daily department strength was 15.0 as compared to 15.0 of July, 1982. By division the breakdown is as follows: Administration 1.2; Services Division 3.5; Patrol Division 5.3; Traffic Division .7; and Investigative Division 1.4. II. Service Delivery: The department responded to 645 non-criminal calls for service this month in contrast to 501 calls in 1982; year-to-date 3,552. Patrol Division's obligated time was 1521.7 hours vs. 534.6 non- obligated hours. III. Crime: There were 100 Part I crimes reported this month; only 117 were reported in July last year. Of the Part I crimes reported, 2L were cleared, or 22.0%. The department responded to 52 Part II crimes and 14 were cleared. There were 31 persons charged this month as compared to 61 for this same time period last year. Part I crimes decreased 14.5% this month over July of 1982. The Investigative Division worked 19 active cases this month; and cleared 8, or 42.1% of the active cases. f s The property loss was $52,408.35, and $9,818.98 was recovered, or 18.7%. r 5 IV. Traffic: Patrol Division responded to 42 accidents, of that number 16 were injury. There were 235 citations issued, as compared to 100 for this same time period last year. In addition, 31 warnings were given. The enforcement index was 10.75. i V. police Reserves: The Reserve Unit worked 298 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. r See attached monthly report from the Reserves for a complete breakdown of their activities. \ t qlaglo Ig 11 IBM F 4, a VI. Special Assignments: A. K-9 Recap (see attached .report from Sgt. Martin) . B. Motorcycle Program (see attached report from Sgt. Newman) . C. Alarms and Permit Recap (see attached report from Capt. Jennings) . VII. Training: A. Advanced Firearms Instructor's School. Sgt. Martin received 48 hours of BPST training at the Police Academy by attending the Advanced Firearms Instructor's Course. VIII. Community Relations: A. Kiwanis Youth Camp. Sgt. Martin spent 48 hours of his own time at the Police Academy, by participating in the Kiwanis Youth Camp. This is an annual donation of Sgt. Martin's time. B. Parental Drug Awareness. On July o, Officer Grisham talked to 20 parents at Tigard High School for 2 hours regarding the topic of parental drug awareness. C. Driver's Education Class. On July 15, Officer Grisham spent 3 hours with 70 students, presenting tips on driver's education. D. Safety Town Program. On July 18 and July 25, Officer Grisham spent 4 hours with approximately 144 pre-schoolers, presenting the Safety Town program. a' *Joie: Officer Grisham contacted 234 citizens, and spent a total of 9 man hours during July doing community relations. Respectfully mitted, Capt lley/D Jennings Actin Chie-'sof Police KDJ:ac 4 Qb � O Q m TV o � \ \ �� v pgr�OC l?lvpgr�OC/o v (Aj 43 w N �Tnoz r�N�p o . Oar W cii N � c0 %F N FZgll . 114po 'ZION's KIN SpT/ON op F� 1� ,� � 1 i � a v�, MEMORANDUM August 10, 1983 TO: Chief of Police FROM: Sgt. Martin SUBJECT: K-9 Recap RE: July, 1983 Sir: During the month of July, the K-9 unit responded to 13 calls for assistance. Of those, five calls were for building searches. The remaining calls were tracks. One possible suspect was developed in a rape case for Lake Oswego Police Department. 32 hours were spent in training, and two demonstrations were given for the students at Safety Town. Sgt. Chuck Martin CM•ac MEMORANDUM August 10, 1983 TO: Chief of Police FROM: Sgt. Newman SUBJECT: Motorcycle Traffic Unit Report RE: July, 1983 Sir: During the month of July, 1983 there were 42 traaffic accidents; 16 injury, 26 non-injury. This is an increase over July, 1982, which had 26 total accidents, 8 of which were injury and 18 non-injury. Of the 42 accidents this month, 16 were investigated by the Traffic Unit. Enforcement index, this month is 10.75 compared to 7.87 for the same period last year. Traffic unit issued 111 hazardous, 22 non-hazardous, for a total of 133 citations. One directed traffic patrol assignment was initiated this month. The results indicated a need to change the highway markings on Pacific Highway at Garden Place. A proposal to add a third lane was submitted to the State Highway Department. Sgt. J.P. Newman JPN:ac ALARMS AND PERMIT RE-CAF Month of JULY, 1983 THIS SAME MONTH TOTAL TOTAL °k MONTH LAST YEAR CHANGE THIS YEAR LAST YEAR CHANGE TOTAL ALARMS. . . . . . . 42 76 - 45% 587 N/A N/A a. False. . . . . . . . 41 72 - 44% 572 N/A N/A b. Bonafide. .. . . .1 4 - 300% 15 , N/A N/A Permits Issued. . . . . 9 N/A N/A f 211 N/A N/A- Permit Fees. . . . . . . . $110 NIA NIA --li $3,415 N/A N/A Permits Revoked. .. . 3 N/A NIA 21 N/A N/A Revoked Fees. . . . . . . $390 NIA. NIA I $1,625 NIA N/A MONTHLY SUMMARY STATEMENT: Again, there is a significant reduction in false alarms. This is attributed to the Alarm Ordinance, and careful use and maintenance of the systems. i i i i i - i -10 pOLICF I)EPA�T'IFNT CONSOLIDATED MONTHLY REPORT FOR .� -- IdONTIi OF JULY -19 83 DISTRIBUTION OF PERSONNEL 1 AVERAGE 14 NUMERICAL STRENGTH l DAILY ABSENCE 1` Al ER_AGE EF='ECTT�'E STRET.?GTH End of 1 Same This Same This Last Same this Month Month Month Month Month Last Month Last Last Year Month Year Year 29 12.0 14.0 15.0 15-5 15.0 TOTAL PERSONNEL 27 CHIEFS OFFICE 3 3 1.2 1.4 1.8 1.4 - 1.6 7 3.5 3.8 3,5 3.8 3.2 SERVICES DIVIS. 7 12 16 5.3 7.7 6.7 7-0 8.3 PATROL DIVISION ( 0 1.3 1.2 0 TRAFFIC DIVIS. 2 0 .? ` INVEST. SECTION 3 3 1.4 1.1 1.6 2.1 1.9 FORCE ONE 6.9 13 13 6.1 6.5 6.9 6.5 9 2.8 3.9 4.2 4.7 5-1 'C' ^E TWO 7 3.1 3.6 3.9 3.9 3.4 .._ 7 � 7 �OkCE THREE CHANGES IN PERSONNEL � DAILY AVERAGE PATROL STRENGTH This Same Month 1. Present for duty end of last month _28 Month Last Year 2. Recruited during month 0 1. Total number field 0_ officers 14 16 3. Reinstated during month -- Total to account for 28 2. Less Agents Assig- 0 0 4. Separations from the service: ned to Investigat. (a) Voluntary resignation 1 3. Average daily abs- ences of field off- (b) Retirement icers owing(a) Vacation, susp- to: (c) Resigned with charges pending ension, days off, (d) Dropped during probation comp, time, etc- - 7.7 (b) Sick & ln.jured _ -1 (e) Dismissed for cause (c) Schools, etc- -1 (f) Killed in line of duty Total average daily 6.0 .7-7 (g) Deceased - - absences* 1 8.0 8.3 Total separations 4. Available for. duty Present for duty at end of month . 27 Page one TIGARD POLICE DEPARTMENT Monthly Report • I. Calls for Service: This Month 797 Year to Date 4,739 A. Obligated Time 1521.7 B. Non-Obligated Time 534.6 II. PART I CRIMES No. Cleared Arrests A. Homicide 1 1 B. Rape 4 3 C. Robbery 15 D. Assault 10 8 E. Burglary 22 60 5 F. Larceny 7 G. Auto Theft 22 14 Totals 100 c III. PART II TOTALS %�^ 52 14 17 TOTAL - Part I and II 152 36 31 IV. TOTAL PERSONS CHARGED: 31 a. Adult Male 16 C. Juvenile Male _ 12 b. Adult Female 0_- d. Juvenile Female 3 V. WARRANTS SERVED 11 818.98 VI. TOTAL PROPERTY LOSS $ 52,408.35 TOTAL PROPERTY RECOVERED $ 9' VII. TRAFFIC 42 injury - a. - Accidents Investigated _ Accidents 16 Fatal 0 b. Citations: VBR (Speedin 103 Yield Right of Way 8 • g) Following too Close 4 Red Light L1 Stop Sign__6 - Improper Turn 3 Reckless Driving-i— Careless Driving­_L Driving under the Influence O Driving While Suspended 7 Other Hazardous 12 Non-Hazardous 63 Total Hazardous 172 c. Enforcement Index 10.75 d. Traffic Enforcement Totals 12748 Citations: This Month This Year 235 Year to Date —~ This Month Last Year 10—Last Year to Date 1,419 Warnings: This Month This Year 31 Year to Date 264 This Month Last Year 57 Last Year to Date \ -- 22.0% NOTE: r Part I Crimes (Major Crimes) Clearance Rate 2 - -::�: - Part 11 Crimes (Minor Crimes) Clearance Rate i CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22, 1983 _ AGENDA ITEM k: DATE SUBMITTED: August 15 1983 PREVIOUS ACTION: ISSUE/AGENDA TITLE: Monthly Report REQUESTED BY: Public Works DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY Attached are the monthly division reports for Public Works Operations and Engineering Services. l ALTERNATIVES CONSIDERED asacacsaa�=xastassczam=spa=xxssxsssx xsasxxs= =====xxs-------------____=====x=xxc====c SUGGESTED ACTION Receive and file AugusL15, 1983 TO: Frank Currie, Director of Public Works/Honorable Mayor and City Council FROM: John Hagman, Supt. Engr. Services SUBJECT: Monthly Report (July - August., 1983) I. EXISTING STREET RECONDITIONING PROGRAM A. 70% completion of final construction drawings for S.W. Tigard and S.W. O'Mara Street. projects. II COLLECTOR STREET CENTERLINE MONUMENTATION PROGRAM Next scheduled project is Greenburg Road, (Hwy 217 to Pacific Hwy) when work should begin in early October. III SECONDARY CONTROL NET PROGRAM A. Completion of the "WEST TIGARD" control net extension and densification project. Five more government corners were tied to City's network along with numerous controlling centerline corners. This puts the total number of corners tied to date at 26 out of 90 in the Tigard "Planning" area. IV OTHER A. Fanno Creek Park NOTE: This project has been delayed several times over the past 4 months. We hope to have all existing topo and boundary informa- tion mapped by September 5. B. General information mapping upgrade and update. 1. 40% completion of address maps 2. 15% completion of annexation & road jurisdiction maps 3. 73% completion of Land Base maps 4. Assisted administration in producing various charts and graphs. V OFFICE A. Worked on project files, new and old 1. Worked with Waker & Associates on completion of Englewood III 2. Sent letter out to six other late projects. 3. Worked on subdivision compliance agreement and bond, and approved plans for. London Square II. B. Routine office work. C. Worked with Storer Cable on cable locations and trench repair. . VI EXISTING STREET RECONDITIONING PROGRAMS A. Bob Landis has been working on SW O'Mara Street design. VII INSPECTION A. Routine inspection. 1. Driveways 2. Sidewalks 3. Overlay of Scheckla Park. VIII L.I.D'S A. 100th Avenue Sanitary Sewer L.I.D. - Prepared Bid Packets B. 68th Parkway Sanitary Sewer L.I.D. - Prepared Engineer's Report C. 68th Parkway Street L.I.D. - Prepared Engineer's Report D. Durham Sanitary Sewer L. I.D. - Informal Meeting notices sent to prospective participants. i � F. CITY OF TIGARD PUBLIC WORKS OPERATIONS Monthly Report DATE: 4 August 1983 OPERATIONS OFFICE: 1 . One Green Thumb worker , Bill Wilson , was terminated . ( work was unsatisfactory) i PARKS : 1 . 82 hrs mowing 2 . 1 hr irrigation 3 . 14 hrs restroom maintenance i 4 . 4 hrs ballfield maintenance 5 . 28 hrs rec . equip . maintenance 6 . 32 hrs landscaping 7 . 4 hrs trail maintenance 8 . 102 hrs construction (GREENTHUMB LABOR) 1 . 59 hrs mowing 2 . 2 hrs irrigation 3 . 42 hrs restroom maintenance 4 . 8 hrs ballfield maintenance 5 . 1 hr rec . equip . maintenance 6. 8 hrs landscaping 7 . 8 hrs construction STREETS : 1 . 9 hrs patching 2 . 4 hrs painting & street marking 3 . 17 hrs sign maintenance 4 . 4011 hrs brushing & limbing 5 . 6 hrs grading & rocking i 6 . 11 hrs bridge maintenance i (GREENTHUMB LABOR) 1 . 3 hrs brushing & limbing WASTE WATER: 1 . 74 hrs T.V . inspection 2 . 10 hrs sanitary sewer cleaning 3 . 14 hrs storm drain cleaning 4 . 1 hr sanitary repair 5 . 34 hrs catch basin 6 . 10 hrs flooding ` 7 . 8 hrs ditching 8 . 27 hrs storm drain repair CITY OF TIGARD PUBLIC WORKS OPERATIONS Page 2 WASTE WATER: cont 'd (COMMUNITY SERVICE WORKERS) 1 . 4 hrs ditching 2 . 3 hrs storm drain repair SUPPORT SERVICES : 1 . 22 hrs PM on equipment 2 . 126 hrs scheduled repairs 3 . 35!1� hrs unscheduled repairs 4 . 3 hrs fabrication 5 . 4 hrs road service 6. 35 hrs building maintenance 7 . 17!1 hrs general support services (COMMUNITY SERVICE WORKERS) 1 . 7 hrs scheduled repairs 2 . 6 hrs general support services Total Green Thumb labor used in Parks - 182 hrs Total Green Thumb labor used in Streets - 3 hrs Total Community Service labor used in Waste Water - 26 hrs Total Community Service labor used in Support Services - 22 hrs i r{� i ttE f i t f t { i E. , Iz I i,c A �! 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O: U �a� M Y V B O.• q �; F } d 0 O [if C G l U N,, I N d 4 u q{ OI ' d � O H i �T 1-I A � b y C •3 qO q u G 8. �i �!, �' H � d. d; M p! •O. W. W R N V W IJ •.O.1 6.. b xx m O C', •U GG ry C' e0 C '� d '� q •q N U •A'. oGI mi �QQq'� Q S0 o o O OM o c MI IR mss: N G 00 C CO PJ pdW�I T W •N. •Vd 6 6 q qpp s0 O gp d o t�ia .r � M' of ; •'ql� Y F YI 9 i ..al .rol � N � N a�M � ,A •� yµ S M •� d � ,~', �`` — ----_ I 41 FR 0 m mm m} m m m C:1 Y OF TIG�A ARD DEPARTMENT / DIVISION/SECTION ALL WORK PROGRAM ----- '.1j MANAGER WILLIAM g,. MONAHAN „t FY 1983-84 PROJECT/ACTIVITY JUL AUG SEP OCT NOV DEC JANFEB MAR RPR MAY JU:� DIRECTOR i Election ( ---- T.U.R.A. Assist Co sultant . . . . . . . . . . .� Program Revisions ---- - - Init'ate Progra Activiti. s ECONOMIC DEVELOPMENT Brochure reparatio Committee Generate Activi- ---------------- Land In entory------ _________ ____.y___________ --------- ------ ----------- --------- COMPREHENSIVE PLAN Development Code Cor pletion --i Submission to LCDC-- ---__--___ Acknowl dgement Pr cess ---- ---------- -- --- CURRENT PLANNING DIRECTION I WASHINGTON SQUARE ANNEXATIO_ COORDINATE INTERGOVERNMENTA I RELATIONS ! MONTHLY REPORTS — — — -- — — Tax Base 5 Yr. Plan Prepration i -- Budget C mmittee — — BUDGET — — WORK PROGRAMS & EVALUATIONS Preparaticn I Annual Report — — — — —Svste Improveme is — — — — — STRATEGIC PLANNING _ — — — — — — — — — — — — — — — — — — — — -- DEPARTMENT/ADMINISTRATION & MEETINGS Planning Commissio . TURA Advisory CCI - EVENING MEETINGS City Council. 9 CODE ADVISORY COMMITTEE — — — — — — — — — I I BUILDING DIVISION i BUILDING PERMIT PROCESS __L':: BUILDING CODE ENFORCEMENT Field Intions Notificat on of Viol tors — — Enforceme t — — SIGN CODE ENFORCEMENT File Documentat'on — _ _ — — — BUSINESS TAX ENFORCEMENT Identify I Non-Taxed Businesse KING CITY PERMIT PROCESSING CodeseviLjons�_SndRno itoring CODES ENFORCEMENTCodesEnf rce_m_e_n_tCo =ittee_Reprt Implementa _ion C ittee ?4 — --- -- WORKLOAD — Annual Report l — — — — — — — — — — — MONTHLY REPORTS '�,-. ,:OORDINATE W/FIRE DISTRICT 1 CITY of TIGA RD DGYARTMENT __-- PLANNING AND DEVELOPMENT — WORK PROGRAM DIVISION/SECTION ALL FY 1983-84 MANAGER WILLIAM A. MONAHAN PROJECT/ACTIVITY u'UL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN PLANNING DIVISION 1 CURRENT PLANNING APPLICATIO -------- -- - i COMPREHENSIVE PLAN > ACTIVITIES ------- --------- --- PARK PLAN PREPARATION Park Board Plan Upd to CIP for Parks — — — — Park Board ANNEXATION PREPARATION — — — — — Metzger Meetings — — — — — — — — Metzger / Washingtonl1Square _ ANNEXATION POLICY AND — — Draft Policy - SOP ! I I PROCEDURE i PLANNING FILING SYSTEM File Review Tickler I File Start Up UPDATE — ASSISTANCE TO T.U.R.A. COORDINATION w/BUILDING ON Training Interpretation Assi tance DEVELOPMENT CODE I STAFF TO PLANNING BOARD — — — — — j — — 2 Evening Meetings per Month — — — — — — — STAFF TO HEARINGS OFFICER — — — — — — 'j — 2 Evening Meetings per Month — — — — — — STAFF TO PARK BOARD — — — — — — — — — — — ASSISTANCE TO NPO's, CCI I f i 1 � I 2 ff JURAMUL CITY OF TIGA RD DEPARTMENT PLANNING DEVELOPMENT WORK PROGRAM DIVISION/SECTION Director �! FY 83-83 MANAGER PROJECT/ACTIVITY JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN TURA Assist Consultant . . . . . . . . .election. . Prag am Revisio s - - - -Initia Program tivities Economic Development Brochure Preparation Co ittee _Gen rated_ Act vities- - - _ - - _ - - Land_I entory- _ _ - - - - - - _ - _ _ _ _ _ _ Comprehensive Plan Development Code Completion Submission- to LCDC - - _ _ _ _ Ackncwledgement Process CURRENT PLANNING DIRECTIO Washington Sq. Annexation Coordinate Intergovernmental Relations Monthly Reports — Budget — _ _ Prepa ation - Budget Coranittee Tax Base 5 yr. plan Work Pgrograms and Preparati n_ _ _ _ _ _ Annual Report _ _ _ _ _Sys em Improvements— Evaluations Strategic Planning Department/Administration and Meetings Evening Meetings City Council. Planning commission Tura Advisory CCI Code Adviosry Committee I I I i i C11 r OF 1 IGH RID DEPARTMENT PLANNING AND DEVELOPMENT WORK PROGRAM DIVISION/SEC^lION Building _ MANAGER FY 1983-84 Ed Walden PROJECT/ACTIVITY JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN Building Permit Processing Building Code Enforcement Field Inspections Sign Code Enforcement File Documentati n — — Notificat on of Violators — — — Enforcem nt — — — Business Tax Enforcement Identify Non-Taxed Businesses King City Permit Process- ing - - - - - - - - I - - - - - -- - - - - - - - - - - - - - - - - - - - - - Codes Enforcement Codes Enforcement Co -nittee Report Implementation — — iCodes Revi ions and C mmittee M itoring Workload A j Annual. Report Monthly Reports — Coordinate with Fire — — — — — — — — — — — — — — — — — — — — — — — — — — — — District — I I L C1 Y OF TIGA RD DEPARTMENT PLANNING AND DEVELOPMENT DIVISION/SECTION Planning WORK PROGRAM .., MANAGER William A. Monahan FY 1983-84 DEC JAN FEB MAR APR MAY JUN PROJECT/ACTIVITY JUL AUG SEP OCT NOV Current Planning Application Comprehensive plan — Activities Park Plan Preparation _ Park Board P] n Update CIP for Parks — _ — — Park Board Metzg r Meetings — — — — — — — — — A1etzge /TAashingto Square Annexation Preparation — — — — — — — -- — — — Annexation Policy and — — — I — Draftipolicy - Sc? Procedure s Planning Filing System File Review Tickler File Start Update Assistance to T.U.R.A. Coordination w/Building on Development Code Training Interpret tion Assis nce Staff to Planning Board — — — — — 2 rEvening Meetings per — Mo th — — — — — — — — — — -- Staff to Hearings Office — — — — — — 2 Evening Meetings per — Mor th — — — — — — — — — — — Staff to Park Board — — — — — — — Assistance to NPO's, — — — — — — — — — — — — — — — — — — — — r CCI 1 i i r CITYOF T!C-- RD DEPARTMENT PUBLIC WORKS _ WORK PROGRAM DIVISION/SECTION ADMINISTRATION _ FY 1983/84 MANAGER FRANK A. CURRIE, P.E. I PROJECT/ACTIVITY JUL AUG SEP OCT NOV DEC ..TAN FEB MAR APR MAY JUN 9 WORK PROGRAMMING AND Strat .gic Town Tax 5-year BUDGETING Work Pro Pla C BC HGF CC Goals ud et compittee Base Plan ® CAPITAL It4PROVEMENTS PLAN & FINANCING Streets i;cewa s s orm draina a sewers " — ® — �� ORD a INTEROFFICE Staff Meetings Appointments Phone Calls - i • PROJECTS LID'S I AGENCY CONTACTS FLEET MANAGEMENT PROG. e.. OEM FIELD INSPECTIONS UNSCHEDULED TIME i w SECRETARIAL STAFF MEETINGS APPOINTMENTS . , . . . . . . . . . . . . - - - . . . . . . . . . PHONE MESSAGES i LID FILES FLEET MANAGEMENT I UNSCHEDULED TIME i 1 I t CITY o f DEPARTMENT PUBLIC WORKS _:. WORK PROGRAM DIVISION/SECTION OPFRATTONS 6, FY 1983/84 MANAGER Jerry McNurlin i PROJECT/ACTIVITY JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN o WASTE WATER T.V. Inspection — — — — — Sanitary Sewer Cleaning Storm Drain Cleaning Sanitary Sewer Repair_ Manhole Repair Smoke & Dye Testing — Catch Basin Cleaning Ditch & Creek Cleaning — Storm Drain Repair j o STREETS i Street Cleaning Patching Painting & Marking Signs t Brushing Grading —� Bike Paths i Bridge Maintenance s o SUPPORT SERVICES Preventive Maintenance Repairs Building Maintenance General Support o PARKS ff Mowing I Irrigation Rest Room Cleaning Ball Field Maint Pu ping & Ro ling Turf Building Maintenance Fence R pair Rec. Equip. Maintenance Landscaping Trail Maintenance Construction i CITY OF TIGA RD DEPARTMENT PUBLIC WORKS DIVISION/SECTION ENGINEERING DIVISION WORK PROGRAM MANAGER JOHN HAGMAN FY 1983-84 JU DEC JAN FEB MAR APR MAY IN .. - T NOV PROJECT/ACTIVITY JUL AUG SEP OC SPECIAL PROJECT ACTIVITIES: - - - - - - - - - - plan cont act .fly to Aerial Mapping Update 84 84 rogra plan-fin 1 desi n. . id- -const-63/84 ±ramfinaljdesigln-•bid- •const.10 Street Reconditioning - - - - - - -o Local Improvement Districts o Centerline MonumentationGov't - - - - i o Secondary Control Net - - - - - - - - - - - - - - - - '- 10 Fanno Cr/Smr. Lk. Park(s) - o Capitol Improvement Plan - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - o Traffic Projects . _ _ _ . . . , , - , , , . to Map & Record Systems overlays & LID's i �o T.M.C. Revisions to Operational Proc. . . . I ; ROUTI1vE SERVICE ACTIC'ITIES: - - - - - - - - - - - - - - - - - - - I ' Subd 's, etc. — — _ _ _ _ _ o Public Improvement Projects - - - - - - - - - - - - r - - - - - - - - - . _ _ . . . . . . - - - - . . - r loo Delinquent Projects - - . . . . . . • .• .. . -.-•-•- .Franchise Agreements o Street Opening Permits ! - - - - - - - - - - - - - - - - - - - - - - - - - - - - - lo Council/Non-Dept. Support - - - - - - - - - - - - - - -j - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - �o Department Support - - - - - - - - - - !: - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - 10 Citizen Assistance - - - - - - - - - - - - - - - - - - - - - - - - - - - . . . . . . . . . . . . . . . - - - i lo Other Agency Assistance L jV L V - V y { f o Equipment Maintenance V - . . - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -�- - - - - - - - - - - !o Record Keeping - - - - - - - - - I (MANAGEMENT ACTIVITIES_ 83/84 iml . - 1 83/84 rev. 84/85 pr posal - - - - - o Budget - � I� - - - - - - - - - - - . - - - - Printer punch- - -! CEADS II . . . . , . . }• 'o Purchasing I 9 to Inventor/ 4/85 final (84/85 prel KO t o Work Program 83/84 fin ] Mo o - - 7Mo Mo Ma San Pio Mo Mo Cen&Anx f Mo Road - D4O Mo -' �o Reports - - - - - - - - — - - - - - - - - - - - - - - - - -I- - - - - - - - - - - - - - - - y - - - lo Meetings/Committees APWA f APWA PLSO to Seminars COMPUTER Io Reviews BL & JH !f Training i 1M, RC & RT1 WB BL & JH M, RC &RTI WB , to Performance �JACATIONS/HOLIDAYS 4th LD $ et. Than; Ch NY L/W - 1 C71 August 5, 1983 TO: Jerri Widner, Finance Director FROM: Frank A. Currie, Public Works Directory -- SUBJECT: 72nd Avenue Rights-of-Way i Enclosed herewith are two sets of documents for rights-of- way on S.W. 72nd Avenue. Mr. DeHaas' directions are clear and appropriate. Attached are requisitions for appropriate amounts. DE HAAS & ASSOCIATES, INC. - CONSULTING ENGINEERS& SURVEYORS SUITE 445-AGC CENTER WILSONVILLE, OREGON 97070 9450 S.W. COMMERCE CIRCLE (503) 682-2450 July 26, 1983 Frank A. Currie, P.E. Director of Public Works City of Tigard P.O. Box 23397 Tigard, OR 97223 Dear Frank: Attached are the following 72nd Avenue related documents which we are providing for consideration by the Council . Ident 33 (Sorq) a. Street Dedication b. Easement for Utilities c. Construction Easement d. Partial Release With respect to Ident 33, costs for the five (5) foot street dedication easements and incidentals are calculated as follows: 500 ft @ $3..00/.ft2 = $1,500.00 Move ornamental tree and sign post 346.40 Partial Release Fee 200.00 Easement for Utilities 1.00 Construction Easement 1.00 Total = $2,048.40 The compares with an amount of $3,700.00 appraised for the prior taking and improvements. Please draft a check to Otto Sorg in the amount of $1,848.40 and a check to Far West Fed- eral Savings & Loan Associated in the amount of $200.00. Please send the $200.00 check through our office. It should not be necessary to record the Construction Easement. C Frank A. Currie, P.E. City of Tigard July 26, 1983 Page 2 Ident 10 (Suprine) a. Street Dedication b. Easement for Utilities c. Construction Easement With respect to Ident 10, costs for the Suprine Street Dedica- tion, easements and incidentals are calculated as follows: 660 ft @ $3.00/ft2 = $1,980.00 Fir & Maple Trees 450.00 Easement for Utilities 1.00 Construction Easement _ 1.00 Total = $2,432.00 This compares with an amount of $4,410.00 appraised for the prior taking and improvements. Please draft a check in the / amount of $2,432.00 to Suprine. d It should not be necessary to record the Construction Ease- ment. Sincerely, Marlin J. a Haas, P.E. MJD/dgj Attachments cc: Idents 33 and 10 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22, 1983 AGENDA ITEM 4: 15.3 DATE SUBMITTED: August 22, 1983 PREVIOUS ACTION: Council approval to ISSUE/AGENDA TITLE: Bid opening advertise for bids r for Patching truck and Roller REQUESTED BY: Public Works DEPARTMENT HEAD OK- CITY ADMINISTRATOR: e INFORMATION SUMMARY Bids were opened for fabrication of a patching truck and roller on August 22, 1983 at 10:00 a.m. Two bids were received from the same supplier featuring different truck chassis. Both bids were substantially within specifications. a The two bids were $60,316.00 and $54,008.00. Staff estimate was $48,000. Budget available: $52,500. G t c i' z F i ALTERNATIVES CONSIDERED i 4 Find additional $1,492 and award to low bidder, Schetky Equip for the EMC chassis in the amount of $54,008. i r E t. .. ------------------------------------- SUGGESTED ------------------------------ ----aSUGGESTED ACTION i Reject both bids and re-advertise. �j CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22, 1983 AGENDA ITEM h: 15- 3 & 15-4 9 DATE SUBMITTED: August 18, 1983 PREVIOUS ACTION: ISSUE/AGENDA TITLE: Public Works Equipment Bid & Public Works REQUESTED BY: Public Works Street overlay Bid DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY Bid opening are to be held on Monday, August 22, 1983_ The results will be hand carried to the meeting Monday evening_ ALTERNATIVES CONSIDERED ---------------- ------ scaas=m=r===ax==== ---------------- f.. SUGGESTED ACTION Z Will 11 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: August 22, 1983 AGENDA ITEM k: 15.4 DATE SUBMITTED: August 22, 1983 PREVIOUS ACTION: Council approval of ISSUE/AGENDA TITLE: Bid Opening program 12/20/82 Street re-conditioning Phase I REQUESTED BY: Public Works DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY Bids were opened for the first phase of the 1983 overlay program at 3:00 p.m. on August 22, 1983. Five bids were received ranging from $96,080 to $121,200. Staffs estimate was $108,000. ALTERNATIVES CONSIDERED Reject bids and re-advertise. + se--s--------a---s--------s-------s---=----smaaass=xcaaza SUGGESTED ACTION Staff recommends award to the low bidder, Cascade Construction Co. in the amount of $24.52/Ton for approximately 4,000 Tons (Total $98,080. ) 3:00 P.M. CITY HALL STREET RECONDITIONING BID OPENING August 22, 1983 NAME Prequalified Amount Bid Bond $98,080. 1) Cascade Construction Co. Yes $ 24.52/Ton Yes $117,800. 2) Parker North West Yes $ 29.45/Ton Yes $105,600 3) K. F. Jacobson Yes $ 26. 40/Ton Yes $105,400 4) Oregon Asphalt Yes $ 26.35/Ton Yes $121,200. 5) Baker Rock Yes $ 30.30/Ton Yes Citq Recorder MEMORANDUM August 16, 1983 TO: City Administrator/City Council FROM: Chief of Police SUBJECT: OLCC Liquor License Application RE: Proposed 7-Eleven Food Store vacant land east of Mobil Station on Greenburg at Cascade Tigard, Oregon Sir: It is the police department's recommendation that this application be approved, as there are no disqualifying reasons through background investigation to prohibit approval. The police department is, however, concerned with the proposed building site location. Convenience stores are high risk targets for robberies by their very nature, but to build them next to a freeway entrance/ access interchange is only multiplying this risk factor. Sincerely, Cap Kell y D. Jenning, Ac i g Chof Police KDJ:ac r j I f l t MEMORANDUM I I August 11, 1983 4 TO: CPen Adams i FROM: bi-ebertz, Finance Departmenc i SUBJECT: OLCC Liquor License Application Approval Please investigate and have recommendation to us by Wednesday August17th so we may include it in the packets for the August 22th Council meeting. Thanks. r Re: Proposed 7-Eleven Food Store Greenburg Road Tigard, OR 97223 s Enclosed for your information is a copy of the letter from 7-Eleven detailing their plans for the franchise. F s (PL:pl/0483A) t ismf d T f =c t P e u t 9 C i y C f z a' �z CITY OF TIGARD, OREGON CITY®F T'GrARD WASHINGTON COUNW.OREGON MANAGEMENT and PROFESSIONAL EMPLOYEE PERFORMANCE REVIEW EMPLOYEE BOB JEAN DATE AUGUST 29, 1983 POSITION CITY ADMINISTRATOR REVIEW PERIOD 9/82-8/83 DEPARTMENT CITY ADMINISTRATION LAST RE`:IEW 3/21/83 REVIEWER CITY COUNCIL CURRENT SALARY $3,333/mo__ $40,000/YR. AS OF 3/1/82..- TYPE OF CURRENT REVIEW: PROBATION ANNUAL XXXXX PROGRESS 1. MAJOR GOALS/PROJECTS FROM LAST REVIEW: SATISFACTORY COMPLETION S: O SPACE NEEDS II O LID POLICY AND CODE AMENDMENT Cont. O PARKS AND OPEN SPACE PLA14 (SPRING 184 ELECTION) N/A O COMPREHENSIVE PLAN & DEVELOPMENT CODE O CODES ENFORCEMENT (WITHIN RESOURCES) O ECONOMIC DEVELOPMENT PLAN & IMP_LEMENTATION STRATEGY N/A O DOWNTOWN PLAN & IMPLEMENTATION STRATEGY N/A O A.I.M.S. & FINANCIAL PROGRESS REPORTS N/A O TMEA/TPOA CONTRACTS O PERFORMANCE EVALUATIONS/MERIT SYSTEM O MONITOR CATV PROGRESS & REPORTS O LIDS- 72nd/ASH-PACIFIC/DARTMOUTH O INTERGOVERNMENTAL RELATIONS ( O PERSONNEL RULES UPDATE & BENEFITS REVISION o Work programs (project & routine) o Performance measurement indicators o Reports and presentations (START PBO) o Productivity and team building o Cost containment/cost consciousness 2. ESTABLISHED PERFORMANCE DIMENSIONS: (CIRCLE) (1=Unsatisfactory; 2=Needs Improvement; 3=Satisfactory; 4=Good; 5=Excellent) o Oral communications 1 - 2 3 4 5 o Written communications 1 - 2 - 3 - 4 - 5 o Leadership/initiative 1 - 2 - 3 - 4 - 5 0 Problem solving/decision making 1 - 2 - 3 - 4 - 5 0 Innovation/ingenuity/creativity 1 - 2 - 3 - 4 - 5 0 Planning/organizing 1 - 2 - 3 - 4 - 5 0 Interpersonal sensitivity 1 - 2 - 3 - 4 - 5 o Management control 1 - 2 - 3 - 4 - 5 o Adaptability/flexibility/stress tolerance 1 - 2 - 3 - 4 - 5 0 Resource utilization/economy 1 - 2 - 3 - 4 - 5 1 - 2 - 3 - 4 0 - 5 1 - 2 - 3 - 4 - 5 0 NOTES ON STRENGTHS AND WEAKNESSES: -----------—___---- FOR OFFICE USE ONLY -----------"'_"---------------- EPR COMPLETED N - PAF COMPLETED NEXT REVIEW DATE EPR RET DATE PAF PIF C. S. & G. DATE EPR PIF SIGNATURE CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY C� AGENDA OF: September, 12., 1983 AGENDA ITEM N: DATE SUBMITTED: August 11, 1983 PREVIOUS ACTION: General Agreement ISSUE/AGENDA TITLE: Approve of Sept. 23 1981 for 72nd Av,-ni,a Interchange Agreement with Oregon Dept. of REQUESTED BY: Public Works Transportation for signal energy and maintenance costs. DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY On September 23, 1981, the City agreed to generally participate in the cost of maintenance and energy on the traffic signals at Highway 217 and S.W. 72nd Ave. The league of Oregon Cities guidelines have been used in the past and assign the cost of energy to the city where a city street crosses a state highway system. In this case, 72nd at on/off ramp south, 72nd at Hunziker, 72nd on/off ramp north. The city would accept the energy costs ansl maintenance & repair costs for 72nd at Hampton. r: t yh' ALTERNATIVES CONSIDERED NONE l f- SUGGESTED ACTION Staff recommends council approval of the attached resolution authorizing the Mayor and City Recorder to execute the agreement. Y INS Y Y:. Department of Transportation HIGHWAY DIVISION VICTOR ATIYEM Region 1 9002 SE. McLOUGHLIN, MILWAUKIE, OREGON 97222 PHONE 653-3090 August 4, 1983 In Reply Refer To File No FRANK CURRIE, Director of Public Works City of Tigard P.O. Box 23397 Tigard, OR 97223 Subject: PROPOSED AGREEMENT Project Name: 72nd Ave. Intch (Beaverton-Tigard Hwy. ) Funding : Federal/State City: Tigard Attached are three bound copies and one unbound information copy of a proposed agreement covering maintenance, operation and power rnnsimpti rmZt-_ fn r the traffic signallatinn at the 72nd Avenue interr ay 217- Would you please review this with your staff and with other affected City personnel , and if it is satisfactory, arrange for an ordinance or resolution authorizing execution by the proper City officials. The bound, signed copies should be returned to me at this office along with a copy of the authorizing document.. You may retain the information copy. Following final action by the Highway Division, you will be sent a fully executed copy for your records. Remarks: This has been revised slightly from the agreement sent to you earlier. I hope this clarifies responsibilities. If you have any questions, please call . ON ROSE Federal Aid Specialist JR:po Attachments (4 copies, Agreement) Approved: L. E. George MCH:pf 8/2/83 Misc. Contracts & Agreements No. 7512 SUPPLEMENTAL MAINTENANCE-POWER AGREEMENT TRAFFIC SIGNAL INSTALLATION THIS AGREEMENT is made and entered into by and between the STATE OF OREGON, acting by and through its Department of Transportation, Highway Division, hereinafter referred to as "State"; and the CITY OF TIGARD, a municipal corporation of the State of Oregon, acting by and through its City Officials, hereinafter referred to as "City". W I T N E S S E T H RECITALS l1. The Beaverton-Tigard Highway, State Secondary Highway No. 144, is a part of the state highway system under the jurisdiction and control of the Oregon Transportation Commission, and 72nd Avenue, barns and Hampton Streets and Hurziker Road are part of the city street system under the jurisdiction and control of the City of Tigard. 2. State and City in their judgement have deemed it necessary and desirable, in order to maintain a safer and more expeditious flow of traffic, to install an inter-connected traffic control signal system and roadway lighting as a part of the 72nd Avenue Interchange Section of the Beaverton-Tigard Highway, hereinafter referred to as "project". 3. By the authority granted in ORS 366.770 and 366.775, the State may enter into cooperative agreements with the various counties and cities for the performance of work on certain types -of improvement projects with the allocation of costs on terms and conditions mutually agreeable to the con- tracting parties. 4. By the authority granted in ORS 387.850, State is authorized to determine the character or type of traffic control signals to be used, and to place or erect them upon state highways at places where State deems necessary for the safe and expeditious control of traffic. No traffic con- trol signals shall be erected or maintained upon any state highway by any authority other than State, except with its written approval. S. This agreement is intended to more clearly define the maintenance and power responsibilities which are stated in general terms in the State- City Throughway Agreement of September 23, 1981 concerning construction and maintenance of the 72nd Avenue Interchange. NOW, THEREFORE, the premises being in general as stated in the fore- going RECITALS, it is agreed by and between the parties hereto as follows: STATE OBLIGATIONS 1. State shall conduct the necessary field surveys and traffic investigations, identify and obtain all permits, perform all preliminary engineering and design work required to produce plans, specifications and estimates, advertise for bid proposals, award all contracts, and furnish all construction engineering, material testing, technical inspection and project manager services for administration of the contract. The traffic signal installation may be accomplished by the use of state forces, by contract or by any combination of these methods, as the State may elect. 2. State shall, upon completion of the project, assume all respon- sibility for maintenance of the roadway illumination system and accept all responsibility for, and pay all costs of, electrical energy consumed in operation of the illumination system. 3. In order to assure the integrity of the inter-connected traffic system, the State shall perform all necessary maintenance for operation of i the entire inter-connected system, and shall bear all costs of such mainte- nance for the traffic signal equipment at Hunziker Road, Varns Street and the North Bound Ramp Terminal. The actual cost of such maintenance for the traffic signals at S.W. Hampton Street shall be billed to the City. The State shall notify the City of any anticipated routine or emergency mainte- nance or repair costs in excess of $5,000 per incident prior to performing such maintenance or repair. 4. State shall retain general jurisdiction and control of the timing established for all traffic signals within the inter-connected traffic signal system, except that the State shall confer with, and obtain con- currence of, the City for timing changes affecting the traffic signals on 72nd Avenue at S.W. Hampton Street. CITY OBLIGATIONS 1. City shall, upon completion of the project, accept all responsi- bility for, and pay all costs of, electrical energy consumed in operation of the traffic signals on 72nd Avenue at Hunziker Road, Yarns and Hampton Streets, and the North Bound Ramp Terminal. 2. City shall reimburse the State, as billed, for the actual cost of routine and emergency maintenance and repair of the traffic signal equip- ment installed on 72nd Avenue at Hampton Street. i -2- 3. City shall adopt a resolution authorizing its designated City Officials to enter into and execute this agreement on behalf of the City, and a copy of said resolution shall be attached hereto and become a part hereof. IN WITNESS WHEREOF, the parties hereto have set their hands and affixed their seals as of the day and year hereinafter written. The City has acted in this matter in accord with Resolution No. adopted by its City Council on the day of 1983. This project was approved by the Oregon Transportation Commission on January 19, 1982 as a part of the Six Year Highway Improvement Program (page 54). The Oregon Transportation Commission, by a duly adopted delegation order, authorized the State Highway Engineer to sign this agreement for and on behalf of the Commission. Said authority is set forth in the Minutes of the Oregon Transportation Commission. APPROVAL RECOV1MENUED STATE OF OREGON, by and through its Department of Transportation, By Highway Division � Region Engineer By State Highway Engineer Date CITY OF TIGARD, by and through its City Ufficials By _ Mayor By City Recorder t i F k i i F. i -3- {ti tEt t �. CITY OF TIGARD, OREGON COUNCII. AGENDA ITEM SUMMARY AGENDA OF: 8/22/83 AGENDA ITEM k: DATE SUBMITTED: 8/17/83 PREVIOUS ACTION: Council approved ISSUE/AGENDA TITLE: Street Dedication Dedication SW 78th REQUESTED BY: Washington County & Doris Hartig, City Recorder DEPARTMENT HEAD OK: CITY ADMINISTRATOR: --------- ------------------ INFORMATION SUMMARY This street dedication was required as a condition of SDR 25-8 , . Council has previously accepted this dedication. Washington County would not remove the land from the tax roll due to the lack of signature of one of the property owners. This signature has now been received and the document is ready for re-recording with the County. The property owners are refusing to pay another recording fee. scasasssaassssxsssaassssscaasssss=scss=s=ss===s==scss==sss=csss=s=cc=s-=cissa=as== ALTERNATIVES CONSIDERED 1 . Waive the recording fee. 2. Require property owner to pay fee. :saasacsssasaca¢mssaa=sasaaexsasass=css=sas==__=sc=ss=ss=_____=s=¢scc=ss=aassa aisssca SUGGESTED ACTION Accept the street dedication and waive the recording fee of $18.00. MEMORANDOM March 17 , 1983 TO: City Council FROM: Planning Staff vv el SUBJECT: Street Dedication, Lasal Land Development SDR 25-81 The attached street dedication was required as a conditon of approval for SDR 25-81 . The documents have been reviewed and approved by the City Attorney, the Engineering Superintendent and the Planning Commission President. Staff request that the Council approve the street dedication and authorize the City Recorder to sign. SUBSTITUTION OF ''ENT UNDER POWER OF ATTORNEY KNOW ALL MEN, that I, JEANETTE, PEDERSEN, of Portland, Oregon, pursuant to the power vested in me under the power of attorney given to me by Ruth McGrath on August 7, 1980, do hereby substitute STANLEY R. M•:GRATH and FRANCES PEDERSEN, or either of them, my agent or attorney in fact to exercise in my place and stead all powers granted to me by the aforementioned power of attorney. If not previously revoked, such substitution shall continue beyond my death. IN WITNESS WHEREOF, I have hereunto set my hand this :_ - day of May, 1983. Jeanette Pedersen STATE OF OREGON j t ss. County of Multnomah Personally appeared the above named JEANETTE PEDERSEN and acknowledge the foregoing instrument to be her voluntary act and deed. Before me: Notary Public for Oregon My Commission Expires: 3 f - F PROSPECT NAME- Lasal Land Company FILE REGERENCE #: SDR 25-81 ADDRESS: 11685 S41 Pacific Hwy. TAX MAP: 1S1 36 CD , LOT 100, 101 & 102 STREET DEDICATION KNOW ALL PET BY TEASE PRESETS, THAT RUIN McGrath and Stanley R. McGrath Trustee U/W E. Stanley McGrath herinafter called grantor(s), for the sum of $ -0- consituting the actual consideration for this deed, do hereby give, grant and dedicate to the Public ;(wr�x �ge�,o6o�mga�rio®c�t�d,$ p5c4x # cxxiifFk cl�,fx� its successors and assigns, (strike inapplicable part) a perpetual right-of-way and easement for i street, road and utility purposes on, over, across, under, along and within the following described real premises in Washington County, Oregon: See Exhibits "A" and "A-1". To have and to hold the above described and dedicated rights unto the Public (strike inapplicable part) for the uses and purposes hereinabove stated. The grantor(s) hereby covenants that he (they) are the owner(s) in fee simple and have a good and legal right to grant his (their) rights above described. IN WTINESS WHEREOF, the grantor(s) have hereunto set his (their) hand(s) and seal(s) this 29th day of July ,1983. (SEAL) - .2g�EAL) v Ruth McGrath, by Stanley R. McGrath Stanley R. McGrath, Trustee U/W of Power of Attorney E. Stanley McGrath STATE OF OREGON ) SS. County of Washington ) On this 29th day of July , 19 83, personally appeared the above- named_ Stanley R McGrath acting pursuant to a Power of Attorney from_Ruth McGrath and Stanley R. McGrath, Trustee U/W of E Stanley McGrath and acknowledged the foregoing instrument to be their voluntary act and deed. Before Me: Notary Public for Oregon My Commission Expires: 4-23-85 EXHIBIT "A" 30 -O(jot �3,j foot road in t--e jectio. 3 , .2,)-7- i p Rai., e 1 i'la--iiette -lCrIUIL11-1, C;it:' of Ti—:Ur Q T;.e cc3ir*-c--r-'-4.:1-. i(]t *2 0--j f Z� "..e .,a e e —ine cif �iaicd 6 -G 1,V e C, t .e- 0 - a?":;:C Of cure i`S:. 1Low :e a Ci f i C i t --e ".-Lo:�t REGISTERED PR0Fr=.SS10NA1- L KEITH M. CLARK9 P-L-S- -AND Sk-1!R1r!n--'vf`%7A 3435 N.W.JACKSON RD- HILLSBORO,ORE-97123 PHONE 1-503-648-1250 OREGON �RK jUL-Y 14. 1031 1: KEITH M.8CLARK 5 3 Accepted by the City Council this day of 1983. BY: City Recorder::-City of Tigard 4C N14083 8r89Fr S�8p 48'ETN Al a 2 GERECNN�4SON ALN .5 E 0" .1 11r S a .281.02 25 25 �Lo0:: Y ,paA�O y '1 VNNtu ANN �_ — I N 3EOO Z.0 �N 0 ` m a j" 25498 _-• cn O� - 119.85 OA ---NQaa2W---T e $•,y z F o��o a�m2 uDi a rn y 0.29 _ ChIy \ 4 81� -1 N .254 88 O -ateI ,c: •�'� � •�� NO'42W 13.4.4-Ts \ 20 FT. EASEM r - �• U NO'�2•E I - + ` All eg6 ' u Sw 7brHAVE. ZA-1 10 ti rr, 171 p n .� n c0`/Fj0 \ IN I t k• 10> to POD \ d bi 01!o Ox. r I m 0L, to Pi' C1 r y b\ 'J O \ � ID 41 T ` O i (0i n n O O t •Dap O° 03 co yDoz per. i Z :o tocc) I yr to O C L,0 r-:0 � \ \ Z O m It Z o".4a `I D t0 Op o CO \O� 2525 :K V Z ' !r C p y \ �O o y a y 2 M0q fA m - 2 D mp * rrtk.(02 Q CID N , 9M cl oho ti C C r na�C omz� Qrq un In In L?l 0 � � D M j` pct., Po e x .3-43 f7 47_2:3 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: AGENDA ITEM #: DATE SUBMITTED: 8/8/83 PREVIOUS ACTION: R1at-al9 nn maintenance ISSUE/AGENDA TITLE: Acceptance November, 1980 of Public Improvements within REQUESTED BY: R_1- ThomnGnn Katherine St. Extension �r DEPARTMENT HEAD OK: CITY CITY ADMINISTRATOR: INFORMATION SUMMARY SUMMARY S.W. Katherine St. was built by Tigard School District 23J. They have just finished installing the required sidewalk. ---- -------- ---- ------ -- ALTERNATIVES CONSIDERED Deny the request. SUGGESTED ACTION We suggest that the City Council accept the Public Improvement within this project. E t" CITY OF TIGARD, OREGON l COUNCIL AGENDA ITEM SUMMARY i AGENDA OF: August 22, 1983 AGENDA ITEM S DATE SUBMITTED: August 10, 1983 PREVIOUS ACTION: City accepted 5885 . f ISSUE/AGENDA TITLE: Authorization cash bond on Julv 17 1978 to release street opening permit REQUESTED BY: Public Works bond. DEPARTMENT HEAD OK: ,/�LZ� CITY ADMINISTRATOR: _ INFORMATION SUMMARY The City accepted an $8,850.00 cash bond on July 17, 1978 to insure certain P street improvements on S.W. Katherine Street as part of the Mary Woodward School construction. The improvements are now complete and have been inspected by the engineering P he cit en ineerin department. The school district has requested the release of the bond. k is w �F. ALTERNATIVES CONSIDERED NONE C SUGGESTED ACTION , Staff recommends that Council accept the improvements and authorize the release of the cash bond in the amount of $8,850.00 -- 002959 PUMCH^OE / CHECK RECAUESY VENDOR -J c-C2, lcS/S�Tvr�•-J` C } --,1 3 -,T ADDRESS / 3 �c �z h/u y DATE REQUESTED BY , UNIT/DEPT. Ii���faZc�• PURCHASE REQUEST CHECK REQUEST C� PREPARE PURCHASE ORDER CHECK TO BE MAILED WITH ATTACHMENTS SEND CONFIRMING P.O. NOTIFY REQUESTER WHEN CHECK IS READY SPECIAL INSTRUCTIONS CHECK NEEDED BY ACCOUNT NUMBER QUANTITY INVOICE NO.y/& DESCRIPTI`ON TOTAL PRICE t _ k � S TOTAL REQU STED S d c APPROPRIATION BALANCE $ pCi Amount / Initials p APPROVALS: SECTION MANAGER (Less than $100) DEPARTMENT HEAD CITY ADMINISTRATOR' APPROVAL r -''--------------------------- ACCOUNTING PURPOSES ONLY ------------------------------ d E 4 Amount Paid Signatures Checked s e r .1''1•I;oN Vi 'I'lti, I ... .f t-. 1 .ii�ii;(:i I .\I.'t1 t.1: c,I •!'i; .t„'. quir ✓r,ric t: • c!: ;r,.. i . .. .rr :1 '.r.: .. rc:.. < Cutr C'tut l;u. i;r,. d n:, 1c,. („ li t uu ... r' . huildinp,, pi:!n revict-is and permits , vari:a11 CS [ rcr:1 (:ity urdiu:;nrr•;, , tartion Lransuri.jrts , sirec•t vacctt ion do pu . i.ts , street opc•nii)o• pt,rmit : pc:l i Lic'al Ii.cellst•s , S(-wcr Ui I1 ,:rnd variour: otltc•r r-(.(,5 <iiac t h'I11:1:FAS, pat l ial rc furaci:: a i tuLaI rrfund- of the• :tforn-:r: :tt iuucd fcc :: , do po. i t :: and bonds arc f requc•n t I y iwc•e s::,r ry; and t 3 WrILKEAS , there are• numerous requests Lo the City Coutxil for refuncJS , and the Council agendas arc frequently 1cngLh and need to bc• streamlined , and the majority of Clic rc quest rd refunds are for anto;lnts of $1 ,000 and less. I NOW, Till,"RE'FOKE, - d B!•: 1'1• R1:SOLVED by ft)c Ci Ly Co:[ncil of Tigard , that rhe- following staff persr>,r:: he hereby jluthorized Le, approve refur>ds in the noted amounts; : � D^partmont 11cads $ 0 - $ 100 Finance Director $ 101 - $ 500 i City Administrator $501 - $1.000 ? PASSED: This - day of L_=i -_�,�c=`- - --� 1.981 . f I. I f r ATTEST: i Rccorder i F I i ( If S i RE-1.10LITT 10,: No. BI- CITY OF TIGARD—12420 S.W.MAIN TIGARD,OREGON 97223 I RECEIPT '7 l AMOUNT:S DATE: Z 61 Pc --------QOLLARS CASH: NAME: Y _ CA4" �w+``'� HECK: ADDRESS: J M.O.: OF FCR: ACCT. # PERMITS SURCHARGE AM-OUNY SEWER BILLINGS 40-364 S BUSINESS LICENSE 05-331 PLUMBING PERMIT 05-332 S MECHANICAL PERMIT 05-332 BUILDING PERMIT 05-333 SEWER CONNECTION 40-363 SEWER INSPECTION 40-365 SYSTEM DEV.CHARGE 25-366 PARK DEV.CHARGE *1 30-367 PARK DEV.CHARGE *2 30-368 ZONING ADJUSTMENTS 05-362 TOTALS �rlI �� t RECEIVED BY: PERMIT NUMBERS ASSIGNED: Number Amount_ Number Amount Number -Amount S S S —�— S RECEIPT +� 0237 I 11 g i i M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: BOB JEAN, CITY ADMINISTRATOR DATE: AUGUST 17, 1983 SUBJECT: CIVIC CENTER Library Board Chairman Walt Munhall has asked to talk with the City Council at the August 22, 1983 Executive Session scheduled for 10:30. Mr. Gerry Crow has agreed to meet with the City Council at City Hall for the Tuesday, September 6, 1983 Special Meeting at 7:30 p.m. Council will need to call for a meeting in the September 6th Executive Session. RWJ dkr CITYOF TimRD W,ASHINGMN COUNTY.OREGON August 3, 1983 SUBJECT: POLITICAL PRESENTATIONS AT BOARD AND COMMITTEE MEETINGS Dear As the Chairperson of one of the City's several advisory boards, I thought it might be appropriate to suggest some guidelines to you on how to handle requests for political presentations before your committee. The City Council has traditionally not allowed political presentations at its meetings, and generally that might be your best policy as well. If there is an issue which you feel affects or is of interest to your committee, then balance should be your rule. If an advisory board or committee allows only one side of an issue to be presented, thea the quality of its advise is likely to be compromised in the eyes of the community. If you wish to retain maximum credibility, then see that issues to be discussed, particularly "political" issues, are placed on the agenda and that both sides are presented. The Council needs your advise. We appreciate your efforts to base that advise on balanced and open discussion. I hope you find this letter of assistance. Yours truly, CITY OF TIGARD /Wilbur A. Bishop, Mayor WAB dkr 12755 S W ASH P.O.BOX 23397 TIGARD,OREGON 97223 PH:639-4171