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City Council Packet - 06/04/1984 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to,speak;on an 1 SPECIAL MEETING AGENDA agenda item needs to sign on the appropriate :4, 1984, 7 30 P.M. sign-up JUNE sheet(s). If no sheet is'available, L4 ask o be recognized by the Chair at the start FOWLER JUNIOR HIGH 10865 SW WALNUT of that agenda item. Visitor's agenda items � H are asked to be kept to 2 ,minutes, or less; longer H ; TIGARD, OREGON 97223 w H matters can beset for a future Agenda by con— tacting either the Mayor or City Administrator. 7:30 1. SPECIAL MEETING: 1.1 _ Call To Order and Roll Call 1.2 . Pledge of 'Allegiance s & ADMINISTER OATH OF OFFICE FOR MAYOR AND 7:35 2. CANVASS ELECTION RESULTS COUNCILORPOSITION #2 m city Recorder 7,45 3. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed by motion for discussion and separate action. Motion to: S.1 Approve Council Minutes: May 14, 23, 1984 3.2 Approve AppointmentsToCivic Center Committee 7:50 4. SUMMIT CONFERENCE/GOALS & PRIORITIES WORKSHOP WITH BOARD CHAIRMEN ® Mayor Cook IC 5. ADJOURNMENT (1597A) i COUNCIL AGENDA - JUNE 4, 1984 - PAGE 1 F T I G A R D C I T Y C O U N C I L SPECIAL MEETING MINUTES JUNE 4, 1984 - 7:30 P.M. 1. ROLL CALL: Present: Mayor John Cook; Councilors: Tom Brian, Phil Edin, ;Kenneth Scheckla and 'Ima Scott; City Staff: Joy Martin, Administrative Assistant; and Loreen Wilson, Deputy City Recorder. 2. CANVASS ELECTION RESULTS & ADMINISTER OATH OF OFFICE FOR MAYOR AND COUNCILOR POSITION #2 a. Deputy City Recorder read the election results from .the May 15, 1984 election. ' Mayor's Race: John E. Cook - 2753 Francis J. 'Tepedino - 293 Robert Charles Wyffels - 1860 Council Position #2 ,Race: " LaVal'le E. 'Allen 818 Phillip R. Edin 2379 _ Mark Charles Padgett 1041' Tax Base Issue: Yes votes - 2432 No.votes - 2798 b. Motion by Councilor Scheckla, seconded by Councilor Brian to receive election results. Approved by unanimous vote of Council present. C. Oath of office was administered to Mayor John Cook and Councilor Phil Edin by Deputy Recorder. d. Mayor Cook thanked the voters for the turn out at the May 15th election. He stated that due to the tax base failure many positions were being cut and that more volunteers would be needed in the future. He extended his thanks to the volunteers currently working with the City and encouraged more citizens to become active in the City's volunteer program. Mayor Cook also stated that he hoped the City and the Council would continue to work together and work at the healing of old wounds. e. Councilor Edin stated that the wounds need to be healed and that he would do all he can to help bring about a healing atmosphere. f. Mayor Cook called a -special Council meeting for June 6th at 12:00 Noon with the common consent of the Council for the purpose of awarding the bid for the G.O. Bond Sale and 68th Sewer LID. 3. APPROVE COUNCIL MINUTES: May 14, 23, 1984 a. Motion by Councilor Brian, seconded by Councilor Scheckla to approve. Approved by unanimous vote of Council present. Pape 1 -- COUNCIL MINUTES JUNE 4, 1984 4. APPROVE APPOINTMENTS TO CIVIC CENTER COMMITTEE a. Mayor Cook reported that the last 2 1/2 hours has been spent in interviewing candidates for the'Civic Center Committee. He "stated the recommended appointments were Dennis L. Derby, Edward Duffield,-and Susan M. Mueller. b. Motion by Councilor Brian, seconded by Councilor Edin to appoint Dennis L. Derby'. Approved by a 3-1 majority vote of Council present. Councilor Scheckla voting nay.' C. Motion by Councilor 'Brian, seconded by Councilor Edin- to appoint Edward Duffield. Approved by unanimous vote of Council present. d. Motion by Councilor Edin, ;'seconded by Councilor Brian, to appoint Susan M. Mueller. Approved by unanimous vote:of Council present. I i e. Mayor Cook stated that Amo DeBernardis and Robert Santee were interviewedand both asked not to be appointed at this time due to the time commitment required. However, they both expressed their desire to assist the process in any way possible. �. 5. RECEIVE AND FILE ACCUMULATED TIME REPORTS AS REQUESTED BY COUNCILOR SCOTT E a. Motion by Councilor Brian, seconded by Councilor Scheckla to receive and file. Approved by unanimous vote of Council present. i 6. SUMMIT CONFERENCE/GOALS & PRIORITIES WORKSHOP WITH BOARD CHAIRMEN a. Mayor Cook explained the purpose of the meeting with the board and committee chairmen was to help prioritize some goals for the different departments. However, this meeting will not replace the yearly "Town Hall" or "Council Priority" sessions. He stated Joy Martin, Administrative Assistant, was present to help facilitate the meeting. b. Each board chairman introduced themselves. The following were ##- present: Bonnie Owens, Vice Chairman of the Planning Commission; t. Walt Munhall, Chairman of the Library Board; Wally Hoffman, Budget Committee Chairman; Jim Blaurock, Park Board Chairman; and Bruce Clark, Economic Development Committee Chairman. C. The sections to be discussed are as follows. The following is a ( synopsis of the consensus- of the group. (H-High priority, M-Medium priority, L-Low priority, ?-unknown, ** indicates those projects which were from the Council's recent list of goals). Page 2 - COUNCIL MINUTES - JUNE 4, 1984 Mom POLICE ' Project Explanation H P1. Crime Prevention. Neighborhood Block Watch H P2, Reserves Volunteer H p3. Facility Planning Facility Design H P4. Facility' Funding HI? p5. Purchasing Communications Lease Agreement Equipment ? P6. Computer System Study City Plan ? P7. Records Management Automated system ? P8, Building the Management Team L P9, Operations Manual Update Ongoing L P10. Traffic Enforcement; Selective enforcement program L P11. Tigard Muni. Code Revisions Analysis and update M P12. Employee Involvement Program Improve productivity i H **P13. Emphasis on Part II'Crir«es Includes stolen property, narcotics investigations, child abuse, forgery, t' criminal mischief, weapons, etc. H **P14. Target burglary and theft In particular residential t problems burglary t H P?? Education Program w/reserves - crime watch people € Added by 1 member to list ^ Primary Work Activities E P15. Department personnel' mgmt.:Includes labor relations 4 P16. Department budget control:Routine t P17. I.C.A.P. :Crime and investigation computer program P18. Court Coordination P19. Motorcycle Program P20. Canine Program P21. State and Federal reports 's LIBRARY } Project Explanation E H L1. Planning for new building H L2. Fund Raising Book Shelves, furnishings and materials working with citizen committees If levy passes explore governanc H L3. W.C.C.L.S. e and finance questions M L4. Regional Library Research facility t L L4. Service in surrounding areas King City i H L5. Summer Reading Program Special program for youth within budget H with WCCLS funding restrictions ? L6. Micro Computer For internal use, acquisitions, circulation, patron records, catalog cards L L7. Large Print Pilot Program According to terms of grant L L8. Logistics of the Move "Weeding" through the collection, organizing volunteer movers M L9. _ Reporting to-Council _ Monthly and annually - - - - - - - _ Primary Work Activities L13. Maintain basic services to library users L14. Staff support for Library Board and Friends of Library L8. Volunteers Continue program, which includes recruiting, training and supervising volunteers Page3 COUNCIL MINUTES -- JUNE 4, 1984 FINANCE AND 'SERVICES Project Explanation H Fl. Process revenue bond issues Civic Center and LIDS - H F2. City's LID Policy Financing issues H F3. Investment Policy Coordinate with the Civic Center Project M-H F4. Computer Study for Accounting M-H ' F5. Handicapped Policy-enough work to Federal regulations for Federal comply:with regs Revenue Sharing Funds H F6. Retirement Study Scheduled for April to December H F7. Medical Benefits H F8 Salary & Classification Plan H F9. Life Insurance Study H F1O. Personnel Manual Complete and implement'; H F11. Job Descriptions Update H F12. Labor Relations and Agreements ?M-H _F13. Purchasing Policy and Process Implement new rules and develop standard contracts. H F14. Insurance-ongoing City's insurance'policies M F15. Sewer Billing Program Complete the program ,upgrade M F16. ALMS: Acctg';Information Upgrade the accounting reports Management System system to be more useful ? F17. DP/WP Systems Upgrade H F18. Engineering Cost Accounting Tracking costs for specific H - if enough savings projects M-H **F19. Records Management and Streamline the System for Central Files quicker'" access and less " duplication H? **F20. Elections procedure and ordinance Primary Work Activities F21. Budget close-out and adoption: Routine and mandated F22. Certification of levies F23. Audit 83--84: Preparation for and audit is from May to September F24. Elections: Filing proper records required by ORS as needed. F25. Reports to Council: Quarterly and annual reports F26. Routine Duties of Accounting: Payroll, Accounts Payable, Accounts Receivable, General Ledger, Billings; i.e. Bancroft, Sewer and miscellaneous financial reports. F27. Citizen Contact via telephone and walk-ins for the whole City-important PR F28. Word processing for whole City F29. Recordings for easements, annexations, etc. F30. Municipal Court l Page 4 - COUNCIL MINUTES - JUNE 4, 1984 PUBLIC WORKS Project Explanation M PW1. Capital Improvements Plan Update CIP and develop details for financial plan H PW2. Intergovernmental Committees Working with the County, Metro. Service District, other 'cities and the State on projects including the S.W. Corridor Study, transportation issues, solid waste, transfer station, recycling, and drainage issues M PW3. P.W. Advisory Committee Establish a; committeeto advise in matters of public works activities, : priorities and direction H PW4`. Storm Drainage & Streams Develop and implement maintenance program H PW5. Solid Waste Rate study ` PW6. L.I.D.- Policy-ongoing Recommendations, revisions and ? : implementation PW7. LID. Close-outs-complete 72nd Ave. ► M PW8. S.D.C. Policy System Development Charges M PW10. Summerlake Park Obtain funding, set course of action H PW11. Park Financing Decision on trying to obtain approval for a bond for Parks ;maintenance' and development M PW12. Implement Parks Program Park maintenance, i.e. mowing, pruning; Establish priorities H PW13. Install sprinkler system Summerlake Park ` H PW14. Trails in Cook Park and along Using volunteers under Park Board I Tualatin River Guidance H PW15. Build trails, bridge and Fanno Creek Park (funded in part interpretative center by C.B.D.G. money) ? PW16. Fleet Management Plan Update and implement M PW17. Volunteers for Waste Water Examine feasibility ? PW18. Overlay Program Typically done in spring and fall M PW19. Roadside Brushing Program Program established & working H PW20. Traffic Analysis Analyze patterns, working with Police ' M PW21. Update Street Inventory Automated prog./Geog.Info.Sys. - PW22. Engineering contracts for Current and future L.I.D. and , construction projects city projects . PW23. Bonita Slide-continue Clearing complete, drainage underway, fill material to come; grading and paving this summer � - PW24. O'Mara Reconditioning Complete PW25. Inspections Hire out for major projects, requiring weekly inspections; private and P.W. small projects, do "in house" H ' PW26. Equipment maintenance Maintain working condition F FW27. Purchasing Plan for Supplies Warehousing supplies, inventory PW28. Cost Accounting Engineering and operations projects; fleet maintenance' - - - - - - - - - - - - - - - y, continued Page; 5 - COUNCIL MINUTES - JUNE 4, 1984 f. Primary Work Activities ' PW31 0 erations 1. Wastewater: Routine sanitary sewer cleaning, storm drain cleaning, { sanitary sewer repairs, smot:c testing, catch basin cleaning, manhole r repairs, ditching and ditch cleaning, routine storm .drain repairs, records," mist. 2. Streets: Street cleaning, patching, painting and street marking, sign maintenance, brushing and limbing, grading and rocking, bike ;path cleaning and maintenance,,bridge maintenance, sanding, mist. activity. 3. Parks: Mowing, irrigation, restroom cleaning & maintenance, ballfield ! maintenance, building >maintenance, landscaping maintenance, trails i maintenance, special projects, mist. activity. fi 4. Shops: Preventive maintenance, repairs, tire service, fabrication, eneral su ert, mist. activity. road service, building maintenance, g PP x PW32 Engineering Services 1. Coordinate Land Use and Development issues i.e. approval of new proposals and location and recording of existing systems. Status of in process projects: 2. Complete Control Net and establish' Geographic Information Systems (automated, computerized). ° L € PLANNING AND DEVELOPMENT ` ._ Explanation Pr°�ect - � PLl. Streamline the Planning Application Develop new forms and filing Process - Admin Function system H **PL2. Complete the Acknowledgment Issues including the Goal 10 compliancecom the Goal 5 issue process (LCDC) P � H- **PL3. Annexation Policy and Program Develop and implement ' H PL4. Transportation Plan Review and update 3 **PLS. Park Plan and the CIP Work with Public Works and + incorporate into the CIP H PL6. Municipal Codes Enforcement Determine priorities and enforce the highest priorities within available resources Develop a strategy and Plan H **PL7. EconomicDevelopment y H PL8. Economic Development Survey With assistance of Econ. Dev. and Coordination Committee H PL9. Prepare data base on economy For economic development H PL10., Land Inventory Available land for industrial and commercial uses H PL11. Provide info. to potential Data base, land availability, new businesses and technical assistance H PL12. citizen Advisory Committees Staff liaison and support for Planning Commission, 11POs, CCI (Comm. for Citizen Involve..), Hearing Officer, Park Board, and Econ. Devel. Comm. PL13. CDBG Coordination Community Devel. Block Grant, staff alternate and assistance. PL14. CDBG plan and applications Update plan and process applications for Tigard projects Page 6 COUNCIL MINUTES JUNE 4, 1984 PL15. Fees and Charges Update Annual review and revisions on . • development fees i. PL16. Housing Assistance Review needs H PL17. County- City Coordination Planning and Trans. Issues PL18. "Brush-Fires" Unscheduled issues such as building height limits, residential home's, or other code interpretations ' PL19. CIP Coordination with Capital Improvements Plan update Public Works PL20. Control Net Automating surveyed grid of land' for Engineering and Planning PL21. Provide building permit Revenue source processing for King City H PL? Greenway/Floodplain-added by members (with Public Works) Primary Work Activities PL22. Implement the Comm. Dev. ,Code PL23. Processing Building Apps. : Streamline permits and plans' processing, plan checking PL24. Building Code Enforcement PL25. Coordinate all development application processing - Planning, Building, and Engr. PL26. Provide over the counter assistance to developers by Planning, Building, and Engineering staff PL27. Process Planning Apps and prepare staff reports for committee action PL28. Prepare staff reports for decisions which are appealed PL29. Monthly and Annual Department Reports d. Mayor Cook thanked the board and committee chairmen for sharing their concerns and priorities with the Council. 7. -ADJOURNMENT: 10:20 P.M. AZ.Vut�yC,ty Recorder - City of Tigard ATTEST: M City of Tigard (lw/1638A) Page 7 - COUNCIL MINUTES - JUNE 4, 1984 I ON WASHINGTON COUNTY � ADMINISTRATION BUILDING—150 N. FIRST AVENUE HILLSBORO,:OREGON 97123 BOARD OF COMMISSIONERS DEPT.OF ASSESSMENT&TAXATION WES MYLLENBECK, Chairman ELECTIONS DIVISION BONNIE L. HAYS,..Vice Chairman .345 E.Main EVA M. KILLPACK Hillsboro,Oregon 97123 JOHN E. MEEK (503)648-8856 L.UCILLE WARREN`' May 24', 1984 City of Tigard In conducting our poll hook reconciliation, the following discrepancies were found: One ballot short in Precinct 35; One extra ballot 'in Precinct 180; One extra ballot in Precinct 194. Neither of your races were close enough to change because of -these three 'ballots. If you apish more information regarding this, you may contact Mr. Michael" Cox,' Election Manager, at 640-3548. C: an equal ophortunit , emphlrer Ilia ofr ane CITY Of -- �; i A4 T 1 GARDLU o o County Q Z L I N 3 0 WASHINGTONa ti a � z a L U w w J O 6adian PRIMARY g ~ ¢ o ¢ w J MAY 15 6984 ,I ' = n. Li d 1 rn v .j J a W, f Pag. I of I 7 9 s ! >¢¢ 2 I Z LU❑] ono > JCA Nemo or 10 Ballo Number g ! I.0 J a I I = 'I —t ,..0 30 sv 31 /e 7571 2.51 771 �r // I z32 2-7 O m33 34 35 f.f I J 1.31 70 1610 1 611 40 X001 1102— f - 41 �.3 I' 8 Re S# / I ! 46 � 32,1 491 9171 r Jag 180 194 195 I ! 54 NO o I i I i I I ! I 1 ofcutihi�ss _ i I cope I I I OTAt X753 I X93 lir I I certify that the votes recorded on this ebstrac+cor- Si ure o ou ty Jerk: Date of Abstract rectly summarize the+ally of votes cast at the electio i '� f/Z f/"U indicated. ABSTRACT OF VOTES AT GENERAL AND ABSTRACT OF YOTES PRIM Y ELECTIONS: SPECIAL ELECTIONS: Separate sheets for Democratic, Republican, Nonpartisan, and other candidates. Votes cast for Governor must be on separate page or pages. Separate sheets for candidates for City, County (including precin"j and State office. For additional instructions see ORS 250.810. Fur additional instructions,see ORS 244.4!0. °a C E TY OF T I CARD r. , this MEASURE, ; I --" h t � ° County N 3 WASHINGTON a v � PRI MARY t•- w MAY 15, 1984 Page 1 of 1 i.? y"� U F- -_ Balioi Numb- � or P—i—f YES I NO I I I ! I ! O 30 Z I 31 .2Solz I _ ® o I 33 (.�®$I 2L� ® Z ! I 34 35 I I I 40 I I I I s e 41 4b a= 180 194 I A 195 l I ( I j 1 F T-1 TOTAL ! I I I I ( I I 3 I I I I Imo_^I , -- j certify that the votes recorded on this abstract cor- Sig t re of cu Cl Date of Abstract redly summarize the tally of votes cast at the election -2q-e indicated. i v ABS(RACT OF VOTES AT GENERAL AND ABSTRACT OF VOTES AT PRIMARY ELECTIONS, SPECIAL ELECTIONS: Separate sheets for Democratic, Republican, Nonpartisan,:and other candidates. Votes cast for Governor must be on separate Separate sheets for candidates for City, County [including precinct) page or pages. and State office. For additional instructions see ORS 250.810: For additional instructions,see ORS 249.410. a OATH OF OFFICE STATE OF OREGON ) ss. CITY OF TIGARD ) I, Phillip R. Edin, do solemnly swear that Twill support the Constitution and laws of the United States, and the Constitution' and laws of the State of Oregon, and I will faithfully, honestly and impartially discharge the duties ' of the office of Council Position #2, during my continuance therein to the best of my ability, so help me, God. I further affirm that I am not now, nor have I ever been at any time, a member of any organization advocating the overthrow of the United States Government. f f t ti t Phillip R. din Subscribed and sworn before me this c�g day of yYl 1984. e' i Notary Public For Oregon My Commission Expires:-L/-of OATH OF OFFICE STATE OF OREGON< ) ss. CITY OF TIGARU ) I, John E. Cook, do solemnly swear that I will support the Constitution and lawsof the United States, and the Constitution and claws of the State of Oregon, and I will faithfully, honestly and impartially discharge; the duties, of the office of Mayor, during my continuance therein to the ,`best :of my ability, so help me, God. I further affirm that I am not now, nor have I ever been at any time, a member of any organization advocating the overthrow of the United States Government. ohn E. Cook Subscribed and sworn before me this r� day of MCLk 1984, i Notary Public For Oregon My Commission Expires s /r--06- ' f CITY OF TIGARD, _OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: 6/4/84 AGENDA ITEM #: E E DATE SUBMITTED: 5/30/84 PREVIOUS ACTION: ) ISSUE/AGENDA TITLE: c„ Appointments to Civic Center Committee REQUESTED BY: i s DEPARTMENT HEAD OK: CITY ADMINISTRATOR: f t' INFORMATION SUMMARY - Attached please find a list and interest applications from the 'various persons who applied for membership on the.'Civic Center Advisory Committee. t The Mayor's recommendations will be made at the Council meeting following t interviews:Monday afternoon. Council needs to appoint three persons to the Civic Center committee. There are openings for one citizen-at-large-.and two technical- professional persons with related fields (Res.84-28) i The Committee is scheduled to review Requests for Qualifications letters this week. It is therefore necessary for these appointments to be made this week. Members appointed at a previous Council meeting are: Bob Carn, Engineer; Valerie Johnson, Carolyn Eadon and Craig Hopkins. (` ALTERNATIVES CONSIDERED F A lack of action tonight may cause a serious delay in the project. SUGGESTED ACTION Discuss recommendations and move to appoint applicants to fill two professional and one citizen-at-large openings on the Civic Center Committee. MR -Y* Robert W: Carn Richard Bendixsen' 12875 S.W. 107th Court 13350; S.W. Ash Tigard, OR 97223 Tigard, OR 97223 f _ ,,* Valerie A. Johnson Sid Reese 12091 S.W. Lincoln 15732 S.W. Village Circle Tigard, OR 97223 Beaverton, OR 97997 ) 4 _ Carolyn Eadon / 13645 S.W. Steven Court ,/ Edward Duffield Tigard, OR 97223 8895 S.W. `Edgewood Tigard, OR 97223 4 r Craig Hopkins Louise Klinkenberg 7430 S.W. 'Varns 13240 S.W. Village Glenn Dr.' Tigard, OR 97223 Tigard, OR 97223 1 James R. Nicoli Robert E. Santee 10730 S.W. Fairhaven Way 10225 S.W. Century Oak Drive ' Tigard, OR 57223' Tigard, OR 97223 , S Les Godowski y/Susan M. Mueller 11770 S.W. 113th P1 8950 S.W. Pinebrook Court Tigard, OR 97223 Tigard, OR 97223 Walter Munhall - t3, � enni5 L. Derby d � 14805 S.W. 103 rd Avenue 19697 River Run Dr. Tigard, OR 97223 Lake Oswego, OR t P.O. Box 23332 (Mail.) ' Tigard, OR 97223 Walter Hoffman Phil. Hirl. J2860 S.W. Watkins 10920 Mira Court Tigard, OR 97223 Tigard, OR 97223 'o DeSernardi:; Patrick J. McCusker 149.30-5.W. 52nd 10450 S.W. Grant Court 'Iirjard, OR, 97223 Tigard, OR 97223 . NOTE: * indicates current members Betty H. A11.en 15240 S.W. Alderbrook CL. a i RECEIVED MAY 2 5 1984' CITY JF Tie:4R® ' CITY OF 1IGARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: Robert E. Santee UATE: 25 May 19M ADDRESS (RES.): 10225 S. W. Century Oak Drive RES. PHONE: - 620-2220 Tigard Water District ADDRESS (BUS. ): 8841- S.W. 'Comme.rcial St_ BUS. PHONE: 639-1554 LENGTH OF RESIDENCE IN TIGARD: 10 years SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? Salem, Oregon EDUCATIONAL BACKGROUND: Graduate: University of Southern CC l i�forn,a Mechanical Engineering Registered nrn PCG;nnal engjnr-n - 1nr®nQa) OCCUPATIONAL STATUS AND 'BACKGROUND: 20+ years in U S Mar- rye Corns __- re-f-;rnd as Lieutenant Colonel. 15 years with T.W.D. ' HOW LANG HAVE YOU BEEN EMPLOYED WITH THIS ,FIRM? 15 years IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)?. PREVIOUS COMPLUNITY ACTIVITY: 3 E ORCANIZATIONS AND OFFICES: r s OTHER INFORMATION (GENERAL REMARKS): See attached nem. r 1 eagP I envision a s real city center, someday, with the recent Purchase, by T.W.D.Gof the z s Air King site. I would like to be a part of the planning g•„roun and to - t ensure that both the new city hall and water district office_axe compatible. � It would be particularly beneficial if the city Rurchasecl addi 'on^1 v+-o rty on S.W. Burnham St. , such as Tigard Electric and--. ,house on the corner. BOARDS, GOMMI'rGEES OR NPU INTERESTED IN: CIVIC CENTER ADVISORY Date Received at laity Hall -___-- Date laeterviewrd -_ Date• Alalaeaivited --- Itu:ard, Commal (i-r, or Nil() -- ---- 111si 1. laity OuI !;ioil, I ity r . TIGARD WATER DISTRICT 8841 S. W. COMMERCIAL ST. TIGARD.OREGON 97223.6290 PHONE - (503) 639-1554 N-E-W-S R--E^L--E-A<-S-E May 24, 1984 Board Chairman Richard M. Brown' a1'rcunced that Tigard Water District has approved the purchase on contract of 5.16 acres of land, commonly called "Air-King" site, in downtown Tigard for a future office/shop complex, for the district. The district's . administrative office has been located, for many years, in a portion of a bui-l.ding (Community Center) owned by Tualatin Rural Fire Protection District. The shop is located in a residential zone, anon-conforming use, at S. W. 103rd and Canterbury Lane. The property to be purchased was one of the sites seriously considered by the Library Committee in its search for a site for the new Tigard City Hall. Adjacent railroad tracks were believed to be a detriment for a city hall/library for Tigard. Conversely, close proximity to a railroad siding .was viewed as advantageous to the water district for future pipe deliveries: During the budget hearings in April, Richard Nokes, a member of the budget committee and former editor of THE OREGONIAN, com- mended the administration for the soundness of the district's r financial position and the far--sightedness. in calling attention to the future needs of the district. He stated that he was intrigued by consideration of the Air-King site as the district's headquarters, coupled with the Tigard. city hall - library police station to an adjacent tract which wouldF effectively, move "down- town" Tigard to a new location. - He noted that the original town q �s IRS NEWS: RELEASE (Continued) was Tigardville and centeredroughly on S. MacDonald and Pacific Highway. With the advent' of railroa,;.,, the Tigard center shifted north to the vicinity of the Tigard eed Store on Main Street and was conmionly•known as Treece. The new site will not be developed until 1990 or beyond when the Board of Commissioners believes such an expansion facility will be needed:by the district. Presently, the district serves over 7,000 meter connections (23,OQO persons) with an average increase of 300 meter installations, annually. Water` service is provided to all of Icing City, two-thirds of the city of Tigard, and unincorporated areas, such as Bull Mountain. Twelve persons are employed by the district. Actual transfer of title to- the property will occur on `July 2, 1984 at a total cost of $525,000. Exchange of surplus land at S. W. 125th and Bull Mountain and S. W. 135th and Fern Street, along with $48,500 -cash, will serve as .down-payment. Then, four annual payments of $100,000 each at 6% interest will finalize the transaction. No borrowed funds will be utilized for the purchase. With no bond issues required for capital'improvements deemed necessary in the immediate future, the district will be debt-free, with no tax subsidy, in eleven years. 4bAertrLE. 'eSantee Administrator mill faa �,^ \ 'JVwd 100P /Vr/ 20 1 o izoo ON r ..y 1 1203 rL, \ 1 coo ! 17a ' *m0R� N. ."co � sw y `>yY' Isa �' Imoo %coo ...D.. '9c VACATE �. �'•. 1700 '�, �-7y / )•LY'/I v F� . SEE N+P :~/ %�//• • See„ ! E 2512 C ��.�. u.•• 9' t� t 2700 ex zsoo 270 Ar SAP 3200 r ra �4 S U R N H j./ , t i �J4p �� NE v4 SI T Ft 100 r1'> 100 I 6�`a 441 r i• c STREET P'°'.� •'� a 43 7 J ® 1 s [[ 9 •.en° 4 r� I 44�o PEtgI W 9P BY tf srueGlS •rl4AKD HALL non.. m FQNvd PARK I loo �. PAP,K — Soo '• 702 2 �.. w � NOUSi •� 701 tIcSAKD s uDwr _ S�MID�' GtfZ 4 Fr RatlAF! CITY OF TIOARD CITIZEN COMMITTEE INTEREST APPLICATION _ t NAME: Susan-M.. Mueller DATE; 5/15/84 i ADDRESS (RES.): 8950 S.W. Pinebrook Ct. RES. PHONE: 520-0839'c ADDRESS (BUS.): BUS. PHONE: 226-2727 r -E LENGTH OF RESIDENCE IN TIGARD: 5+ years SUGGESTED BY: Manalyn Utz WHERE DID YOU LIVE PREVIOUSLY? San Francisco, Berkeley, Germany, Southern Calif., Iowa t EDUCATIONAL BACKGROUND: B.A. (Math) , U.C. Berkeley; CA Secondary 'Credential,`Berkeley; E various institutions for business and accounting course work. OCCUPATIONAL STATUS :AND BACKGROUND: Taught secondary school in Calif. and Germany; "- presently a licensed public accountant, having passed the CPA exam and now nearing -dompletion 3 : of experience requirement to be certified. Employed by Michael Mueller, C.P.A. HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? ?S THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: Volunteer activities in San Francisco centered around the s library and preschool activities. Library volunteer in Tigard for story hours and other library programs for children. 4 ORGANIZATIONS AND OFFICES: Secretary, Tigard Friends of the Library: member, Oregon t Society of CPR's; former treasurer, Tigard Civic Center Support Committee. Member of r Library Board. > OTHER INFORMATION (GENERAL REMARKS): I have a long standing interest in libraries and want to work toward the construction of a new library building in Tigard. f` t i t' 1- ( BOARDS, COMMITTEES OR NPO INTERESTED IN: . CIVIC CENTER ADVISORY f ' -------------------------------------------------------------------- F Date Received at City Hall Date Interviewed Date Appointed Board, Committee, or NPO Inside City Outside City (034bp} .., A RD �y 984 ( MAY t)A �'�TY OF T� CITIZEN COMMITTEE INTEREST APPLICATIO e6 OF TIranD NAME: A� a f' DATE: e ff ADDRESS (RES.):�C77�y�sl�/ (/> C�Qi� f�G1�? /✓I/yN� RES. PHONE: 2 — , g BUS. PHONE: LENGTH OF RESIDENCE IN TIGARD: u SUGGESTED BY: WHERE DID YOU LIVE `PREVIOUSLY /^S " ¢� ' �5�,, �h �2OI/rz EDUCATIONAL BACKGROUND• ' Q® 0 ' J OCCUPATIONAL STATUS AND BACKGROUND e- Dp• HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? ( oltA dfe� THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? �OT stic6/G 4 PREVIOUS COMMUNITY ACTIVITY:9LIA"'a" o ee�� V�hers hO De eS •� rm e Zewoler` e' e D /c e _Sx l S' erer Le), /� ' r t-r • d hear e*a,1,fwzlee e' Sif� a r on haL 49m n,7 e1r0 ` eve OTHER INFORMATION (GENERAL REMARKS):4/ 1-1ee g,1 e-5e h Lel! lfs1719, -�iy�r�le ��� T�c�jyleCtcl�ttc%qro ey����ro�essean���'� /Tcc��rn��� �� 9 sl' O e vv Q,Ud/-/14 10L W,0 -A, //e' 76e4j9)LZ�,� shn o%am' T o a. '�oe a " /k Date Received at City Hall Date Interviewed Date Appointed ' Board, Committee, or NPO s Inside City Outside City (0346p) s RECEIVED APR � 5 1984 `M •. F TIOA CITY OF TIGMD s(//cOL NAME: /� a DATE: ADDRESS (RES.): /07/4 )e,41AVEAJ usAY, r' �. PHONE: 65 51- 19VI s CGACAeRAAGBdI J ADDRESS (BUS.): . �oX BUS. PHONE': c LENGTH OF RESIDENCE IN TIGARD: y/� SUGGESTED BY: WHERE DID YOU LIME PREVIOUSLY? L / 1 - T/C�AR� / - ' t eBA•�"o EDUCATIONAL BACKGROUND: Uf2 �.0� S-rA7-t- OCCUPATIONAL STATUS AND BACKGROUND: Eic_•'�/•vJ2sNG, co1-2 I>A y- 5'. C HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? OO PREVIOUS CO'24UNITY ACTIVITY: r y ORGANIZATIONS AND OFFICES: 1' I OTHER INFORMATION (GENERAL REMARKS): i { i 1ARDS, COMMITTEES OR NPO INTERESTED IN: ��2C/yo S�L�G'T(Otf/ C-V/�-6:2=7' � --------------------------------------------------------- ------------------------------- Date Received at City Hall _— Date Interviewed Date Appointed Board, Committee, or NPO Inside City Outside City (0346p) t RECEIVE® APR ^ p 1984 CITY OF TI(FARD CITIZEN COMMITTEE INTEREST APPLICATION CITY OF TIGARD NAME.: LLS CobUt-vsk) DATE: 4 30-8 ADDRESS (RES.): 11770 5W ' 113TC . V2L RES. PHONE: 6Z0-0-7-4$ ADDRESS (BUS. ): sA-- BUS. PHONE: tL LENGTH OF RESIDENCE IN TIGARD: 5- y G: R4 ' SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? l.,06 yc} L,:-t-®S GIA EDUCATIONAL BACKGROUND: 14- Li viVQ&5,tT-/ ar e)Ay c,oALJ OCCUPATIONAL STATUS AND BACKGROUND: N-r—I+t T-I_GT HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? ti e PREVIOUS COMMUNITY ACTIVITY: ee .e F Vl_y Lx S 14 L) ,'ti Som y V40S (7-c Ori/ S t,I,T`'ky'L{ i7 ` UF_tir tAtO--13tAr) LALj+/,,AJtl� ACtd�¢14- A,EryT ORGANIZATIONS AND OFFICES: rv'5 LIST Fborl41LL i s e I OTHER INFORMATION (GENERAL REMARKS) : tnrvly�Vt51S'Y v� bi2e_VOe� t S t/'e=� vy L l Zr.., I, t .a �liA-Clf tTt= c-7uc-C4L_ lvV3 yfpy�/-'t�aT�ft_ 62-I_UtI= v. �t 50 f-i;,z,t8 W`-4frvfvtre�� t1l>v p E f IhNU}GutoA _ (SESl ��' s { r t BOARDS, COMMITTEES OR NPO INTERESTED IN: CIVIC CENTER ADVISORY --- Date He=re eved at City (tall Oate Intrrvte•we•el }. Unl �• :llelsestnf rr) -- — --- lienrd, (:uncus t i e•.•, ne NI'ti` let•,erle• Clt �' Uestl•tJ • s �i �. (- t le t,ebie/ F (-,7®F T06A CITIZEN COMMITTEE INTEREST APPLICATION NAME: DATE: 4--2--s ADDRESS (RES.): (A-2 S W 'LO -2-0RES. PHONE: O--W30 ADDRESS (BUS.): 4a BUS. PHONE: { LENGTH OF RESIDENCE IN TIGARD: (o -SUGGESTED BY: f' WHERE DID YOU LIVE PREVIOUSLY? jZ� S CrR 19a Got. o . � . EDUCATIONAL BACKGROUND: OCCUPATIONAL STATUS AND BACKGROUND: g cc HOF] LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? Edd THIS COMPANY LOCATED WITHIN YOUR NP RE)Y"(NPO APPLICANTS ONLY)? PREVIO SMUNIT ACTIVITY: �( G.VQ L�" Gk3 � ORGANIZATIONS AND OFFICES: e-, foZ(Z � Wit- !•)i• ,/ � '� � r i i . OTHER INFORMATION (GENERAL REMARKS): — 1 r s p� IRDS, COMMITTEES OR NPO INTERESTED IN: CIVIC CENTER ADVISORY V --------------------- Date Received at City Hall Date Interviewed Date Appointed Board, Commlttee, or NPO Inside City Outside City CITY OFT16;AR® CITIZEN COMMITTEE INTEREST APPLICA'T'ION Z71-26 —2 NAME: 1710 DATE. RES. PHONE: ADDRESS (RES.): 1880 �w G�Ar>tse.a...s' Rte TL,1� Bus. P)IONE: ADDRESS (BUS. ): '700 /% p2 4 LENGTH OF RESIDENCE IN "IIGARD. 1 7 Ve-' --L s SUGGESTED BY r WHERE DID YOU LIVE PREVIOUSLY? c EDUCATIONAL BACKGROUND: $ „� ���rYL�e fit/ ��G G el v✓'/7 AJ �r OCCUPATIONAL STATUS AND BACKGROUND: + lti ✓ry° t 9 HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? 1 IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: �Clz�r� "� 06r-- f ORGANIZATIONS AND OFFICES: OTHER .INFORMATION (GENERAL REMARKS) : 7i rJ ,c> U(.S-opi BOARDS, CUMM['CfEES UR NPO INTERESTED IN: CIVIC CENTER ADVISORY --- - -- ----------- --- -------------------------- 1);,Le` Received it CiLy Hal ( — --- fe;ety Interview-- Dnte• ApImintvei li .ieel, l:ennwrlle ,•, ut NI'e — - rw:t d e• t`,e l y t)n t •.t t 1 • e s t •i ----------.. (it ire lfr). ��cEa�rE® 1 R 1 9 1984 'Y®F T9(rA CITIZEN COMMITTEE INTEREST APPLICATION C'Ty OF TICAap NAME: Amo DeBernardis DATE: April 18, 1984 ADDRESS (RES.) 149N SW 92nd Ave. RES. PHONE: 620-2682 ADDRESS (BUS.): BUS. PHONE: LENGTH OF RESIDENCE IN TIGARD: 2 ,years SUGGESTED BY: Mr, Walt MUnhall WHERE DID YOU LIVE PREVIOUSLY? P ortland, Oregon EDUCATIONAL BACKGROUND: B.S. and M.S. from Oregon State University PhD from University of Oregon OCCUPATIONAL STATUS AND BACKGROUND: Assistant Superintendent - Portland Public Schools President Emeritus - Portland Community College Retired after'44 years in Public Education HOW= LONG HAvE YOU BEEN EMPLOYED WITH THIS FIRM? THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: City Club— Chamber of Commerce •- Portland Goodwill Industries Board, St. Vincent dePaul Board Providence Hospital Medical Foundation, KATU Board, Willamette University Board of Trustees Fast=- Present nRGANI2ATI0NS AND OFFICES: Phi De:Lta KapM. lype Ya h 1 °b nmmnrinrc+a A®arA nF Managers), Coast Guard Aux Orion Community Collegg Assoc Past Pres.9dent, 1° p, OTHER INFORMATION (GENERAL REMARKS): �ri Chase of Portland Piublir 'building—, 'buildina €�€' and Construction 1951-.'195 DPvel nom�o� ra.ng� ,S �fnr hii l Aj n� n+ pn,+1 a a f Community (ollegTimtrnl PS�eta, i nri—Ain ! rn viii 6 n,nnri °°Planning Schools fob-Nea: Media," 1 F- l RDS, COMMITTEES OR NPO INTERES'T'ED IN: CIVIC CENTER ADVISORY �. 1' ---------------•--- ----------------------------- _-- ---------------------- ' f):1t:• ke•c:civc:d ;it City Hall Date Interviewed lista• Appoint,•d --- --_ lfoard, Counnil (ve, or NPl l 111::iti.• City ._._ _` ----- Oil( sidr l.ity -- ---- -� - 11 R INVFN_T_QKy OF-curi'LENS Da te�x'-U�a_1934 _ SuKgested for Cod a��n —Serv4ce 63_8127 Res. Phone Name_ Betty H_. Allen _ __ Bus. Phone Address _15240 S .W. :Alderbrook Ct., Tigard Area of Interest_. Library Length of Rt •i a-nc e i n Tiga rd. 6yrs.,9 mori4ges ted by -_- -- -• — Where did you t ive previously? In the Portland area< all my life except for college an yrs. in iTorval 3.s. Age _65_ Martial Status Mat`rieSLL._. Children — ­— B.A., Whitman i;ollege, B.S. in Library Science, U. of Denver Educational Reckground _ --- Children's Librarian,__�tlzen LibrarianL Gorvauis Occupational Status and Background_ ___ Public Library, 1943-444, 1945; Multnomah County 'Library Bookmobile Librarian, -TI --.--' _ X968-1981. . ea o y ren-`services, Multnomah County Library, 1981 Previous Curntunity Activity. Laubach Literacy Tutor& volunteer tutor in-Tigard School District summer school for foreign students ( 2 summers) . volunteer a-t-Tigard F:igh--SzhuO-1--alTd--FoWJCer-_J c oo anterDrive`(Su�`rper- field area _ Active _V_ 11_ alley Comtnuni.ty_ P r e s bY±,er i s il-jGhurc-h— U es t-��p-y--- Friend of Tigard Public Library, Friend- of Multnomah Olgdcuizatioois and offices_ County Library, Summ_ erfield Travel Club, Tetrapolitan Kiwanis Wives group, _ Or.--sgon -Histor"i«a1-S-Ge?-ety,-"0-regon S-ha-kelp-e'�i Festival-AssvciatiorT- — ncncrai FE•�arks_ During the course of my career I have- studied e,ied thdesign of libraries not only through professional journals, but also through tours--Europe.- ours of 1-ibraries in tti-any cities in the Unite-d��ates`arid ux°ope, 1 helped pg:tabl"ish . thr-e---n.m�branches in the Aul.tnom.h-County--L ibr-a---*. syr-tem--and- acted as a volunteer advisor during the beginning of the Town_Center Library near Rock Creek (Washington County) . I am interested in efficiency and practicality---in-Ysbrary-design", but"ais-o--tn-7rSaSin c ommun i t -- - ClTv Ct T. OIC --- - CITY e OF TI67ARD CITIZE14 COMMITTEE INTEREST' APPLICA'l'IUN 6 19� " SPR DA'L'E: 4-2 84` NAME: Richard b. 'Bendixsen' RKS. PHONE: F;39-- ADDRESS (RES-): 133.,0 S W Ash, Tigard Oregon 9799 � 1D. .v+uRESS taus. 6443 S W Beaverton Hwy , Ptld OR__�l BUS. PIIUNE: 7017-11tiF, LENGTH OF RESIDENCE IN TIGARD: 12 yrs' SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? POrtldnd E EDUCATIONAL BACKGROUND: Brigham Young Un1Ver i$ _ rt OCCUPATIONAL STATUS AND BACKGROUND: I have been in ThP ln�LrdnCP E]LSlSlrlr P 19FCI man- s, operating my own business In Tigard for 10 years. aging agencies for two major companie I am currentl actin as an account executive f ode as a ten ing to my;prior business. � o i Vrc Own ,cinPsc - 1974. NOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM. Puritan Ll_fe — IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)?- PREVIOUS COMMUNITY ACTIVITY: I have served on the Library board and have been involved in;.various other projects includin the for the Civic Center. ORGANIZATIONS AND OFFICES: I am activein my churcently in char f ration for the Beaverton Stake (Diocease). OTHER INFORMATION (GENERAL REMARKS): Ha 'n been involved in theCivic Centas er Procomect almost since its inception. Iwoblydnbealhtsrnessd ikein faoahoach in working for the ;ratio bPina I FtiroUld_, I elievPg u 1 s creation of a functional and attractive complex, one worthy of the citizens of Tigard. HOARDS, COMMITTEES OR NPU IN'1-ERh:5'1'ED IN: CIVIC CENTER ADVISORY - --- -- ----- - -- ------------------ ------ - - --' ---- i,:itt• irate rvicurd ---------- t(- l(• Rt•ccived at Ci Cy Hall Oat, App,linrt•d --- — I4 �;trd, (:unmtlltt•,•• ur - 11ul �;idr t it _ -- I td.• r.E t y - - �- ( ,�ALL CITYOFTiCr�AR® CITIZEN COMMITTEE 1NTEREPtICA'r'toN NAME. Sid Reese Z q Iq�� F 4/23/84• nuuKESs (RES.): 15732 S.W. Village Circle RES. PHONE: 643-2072 Beaverton, Oregon 97997; BUS. PHONE: ADDRESS (BUS- ): LENGTH OF RESIDENCE IN '1•IGARU: SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? EDUCATIONAL BACKGROUND: Reed College. University of Oregon OCCUPATIONAL STATUS AND BACKGROUND: Office management,F.G. Lamb & Co. , Lamb-Weston, Inc. Since 1942, retired 4-1-82 HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? .,-.IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? w. BFPO 4 PREVIOUS COMMUNITY ACTIVITY: ORGANIZATIONS AND OFFICES: Chamber of Commerce, Rotary, BOMA, If OTHER INFORMATION (GENERAL REMARKS): i t a s BOARDS, COMM[ !"t`EF:S OR NPU 1N'!'ERESTED IN: -CIVIC CENTER ADVISORY i --------------------- -- ---- ----------- --- ----------- -- ------ Mali• lntervt.•�+e•d Uste Received at City -- Roard, C(quurit i r,• r NI'tr l).rtr Alel���ilrt�'d .__ t:rt v lcr t„hl•1 RECEIVED APR 2 01994 @ i CITY Of TIGARD TY OF Ti67,ARD CITIZEN COMMITTEE INTEREST,APPLICATION NAME: CA il�4-77`/x® DATE: ADDRESS (RES.) : RES. PHONE: ADDRESS (BUS.): BUS. PHONE: LENGTH OF RESIDENCE IN TIGARD: _zzve SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? SNP ® ogo EDUCATIONAL BACKGROUND: IV-12 te p 1 �/�� n's� / C .�[1.--.iL.�IL` /i4 4'1® fs�^�`�14'Y�."' .�--1 '_�!h3.�Jt� SL OP/e) ♦•t�..� rr p 3 OCCUPATIONAL STATUS AND BACKGROUND: ��s���. sF,�s� ner�? ,irs✓ �Dr ®f��v� /�de�'��dR A e q e..a -J.�/Z1C01 AI/lt�P� tf/l �f /SGA 77Ie�� HOW LONG HAVE YOU BEEN EMPLOYED WITH ,THIS FIRM? _ THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? Aeo PREVIOUS COMMUNITY ACTIVITY: ORGANIZATIONS AND OFFICES: A/ OTHER INFORMATION (GENERAL REMARKS) ��; CJeG—_-J �� tl_vzl CI L�®.t C:�O�f J`i�s _T o A! l D h N . [)ti C'@,_ .✓ {' OARDS, COMMITTEES OR NPO INTERESTED IN: CIVIC CENTER ADVISORY c 0;.te HVCeivecl ;It City H;tll _ _ bate Interviewed Da(c7 AppoittLed list;trcf, Crnnuutlt'i , or NP( ____--- in::ttic CILy -- -- _.. 0ott,iclr CiLy _^ _ Y�IY CITYOF TIGA CITIZEN COMMITTEE INTEREST' APYLYCA"l'LUN ��� / DA'Z'E: f_L_ NAME: itr//Z/`S �- / oh:S. PHONE: AUUKESS (RES.): �fv /� "V BUS. PHONK: C�3�' 6&2,2. ADDRESS (BUS. �_ 3 LENGTH OF RESIDENCE IN 'LLGAKU: �� ' SUGGESTED BY: WHERE :7)IU YOU LIVE PREVIOUSLY? EDUCATIONAL BACKGKQUNU: �� : 7,Z) tel OCCUPATIONAL STATUS AND BACKGROUND: HOW LONG HAVE YOU BE£N EMPLOYED WITH THIS FIRM? r� `l� � IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: ORGANIZATIONS AND OFFICES: �Sto�E' /"f'c _. G�/�SLG4� t�S�'pT�etiS .11l� s/✓�'Z,r!kc�,rl G�e Ts�� OTHER INFORMATION (GENERAL REMARKS): T �G_ � �- l ���C�l lac./ t�v���—�/��/�c.. �c�z.. r�c�r a•lo.�� �£>./�-��' G*�Y i-�t✓,v3-L L.�/G"`��� /t�Z�� (,jG[ r/Cc.G�G sR lu-�j'r° G'/G/ tiOAKI)S GeJMMI'1"k'tE5 (IK NPU lN'i'EStt STED lN: CIVIC CENTER ADVISORY _ Dace Received at CitY Ilial l _ ----- _ _ ---- Date tiltrrvtewed r llatt• Appointe•ti --- --- _-- ktunrJ, Canu;utte•r, �r NI'U ---_.__-' 1w;IIh- City _ �., C-, l CITYOFTWARD CITIZEN COMMITTEE INTEREST APPLICA`PLON t NAME: Phil Hirl DATA:: 4/30/84 ADDRESS (RES.): 10920 Mira Ct., Tigard RES. PHONE:: 620-3896 U.S. Forest Service ADDRESS (BUS.`): 4th & Pine. Po land, OR BUS. PHONE: 221-3641 LENGTH OF RESIDENCE IN TIGAR g years SUGGESTED BY: Timpa WHERE DID YOU LIVE->PREV10USLY?' Redding, CA EDUCATIONAL BACKGROUND: OSU B.S. `Civil Engineering OCCUPATIONAL STATUS AND BACK '. ND .Asst. Dir. of Engineering, U.S. Forest Svc. HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS 'FIRM? 9 years IS THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? N/A " PREVIOUS COMMUN TY: hark Board Chairman and 6—year member, Civic Center turfy Committee ORGANIZATIONS AND OFFICES: OTHER MATION (GENERAL REMARKS) : My background knowledge of City Space Needs and tW Parks -relationship to the project should offer some assistance. BOARDS, COMMITTEES OR NPO iNTERhSTED IN: CIVIC CENTER ADVISORY ---------------------- Dat 1, Received at City Hall _ U:ilt• Itfter'vtt•wed -- O t t• elltltr:i rtt orf Itu:r t'tt, :uuun t t t• III NI't Ina trio• t:t 1 y tltrl !.l Ir i i I y ` y ' RECEIVED APR I -i 1984 " CM OF TIGARD TY OF T16ARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: DATE: ,_/' ADDRESS (RES.): i RES. PHONE: ADDRESS (BUS.): BUS. :PHUNE LENGTH OF RESIDENCE IN',TIGARD: SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? EDUCATIONAL BACKGROUND: OCCUPATIONAL STATUS AND BACKGROUND: flr 1gSy .��>�fz HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? . THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: ORGANIZATIONS AND OFFICES: 01'HER INFOILMATION (GENERAL REMARKS): r.� /21V7 ��✓J��T� ARDS, COMMITTEES OR NPO INTERES'T'ED IN: CIVIC CENTER ADVISORY ---------- ------------------ ---- Da(v Rreeived":rt City llu{ 1 � _ 1),ite Interviewed la:�nc Ap{�ciint�nf _ 8i�ar�l, Cu�uu�ttltr+�, ur NI'l _ l�1�.idr City th�tsid�• City PATRICK J . McCUSKE-R 10450, S.W. Grant Court Tigard, Oregon 97223 (503) 639-3394 x. CURRICULUM VITAE MERE PROGRAM SERVICES DIRECTOR A OBJ-ECTIVE . PROGRAM SERVICES DIRECTOR. PROFILE OF QUALIFICATIONS Resourceful.. . Organized. . . Capable. . . Articulate. . . Adaptable. . . k Have a broad background in coordinating volunteer help, in over- seeing their efforts, and in motivating them to productivity. Strengths in areas of time management and scheduling, budget control, and organi=.ational skills. Am willing to learn and under- take new tasks, new challenges. "take pleasure in working under stress, handling pressure as an asset to full production, and work well without supervision. Am particularly motivated by the prospect of working in changing, unstructured environments. CAREER HIGHLIGHTS * July 1981 - November 1982 Plain and Fancy Fencing, Inc., Beaverton, Oregon PRESIDENT Managed daily affairs of the corporation, promoted the corporation, sold the product line. Corporation sold wooden decks, fences, and gazebos. -Corporation was chosen to provide all fencing and decking for the "Street of Dreams" for 1982. * May 1980 - August 1981 Com-Lev, Portland, Oregon SALES REPRESENTATIVE Marketed insurance for Com-Lev in Tri-County area. -Attained high sales level for three consecutive months. s OEM --------------- j PORTLAND PUBLIC SCSOOLS S020 North—ase (illaltstutl St;:•ce [ Telephone !-s<():he o t 1) r t)i Ed: E OF 1:41= �Cd'l:d:i`.:: i '• a 4 _ f 4 'March 29, 1983 P1 k 3 1 1 To Whom it May Concern: Patrick `McCusker was employed by the Portland School District from 1977 through August 1980,in several positions for -which Z had administrative responsibility. -` Mr. McCusker was an assistant to me for si-x months prior to -being assigned as a Support Services Coordinator in one of our larger elementary schools. Pat's work was entirely satisfactory `1 as in2icated in his official evaluations. His decision to resign to accept employment elsewhere was made in order to advance ::is career in several fields of interest. Pease give `tr. 'McCusker every consideration on applying for a position with your firm or agency. Sincerely-, Norman R. Bengel tIministrative Specialist Portland Public Schools =3:n .......E 3.j NURILMU FUbLIL aLHV�r �... C-. Personnel Services - R -F T �31 'N. E. Clackamas Street' P.O. Box 3107 {, Portland, Oregon 97208 JOB DESCRIPTION - SUPPORT SFPVICFS COORPIN-AlOR Salary Guide Position Summary: — Under the general supervision of a school administrator, this person provides assistance' in developing an effective working relationship among ,the school, 'support :services, home, community groups and social agencies. Magor Duties and Responsibilities: 1. Work with children who are identified with academic, emotional; social , physical , or family needs: 2. Create programs and activities for the benefit of identified students. 3. Facilitate the organization of parenting classes and family counseling for parents of identified children. 4. Work with parents of identified children to encourage participation in school activities and parent groups. 5. Communicate with staff with ways to helpidentified children to have more successful experiences in the classroom. 6. Refer families to agencies and/or provide resources that will assist them " educationally, socially, emotionally, and physically. 7. Work with health personnel and other District resources as to the needs of identified ` children. 8. Counsel with identified students and families as to.attendance and participation in the school 's program. 9. ' Make home visits to families where necessary. 10. Participate in staff meetings to represent the concerns and needs of identified children. 11. Counsel with staff in pertinent areas. 12. Participate in Building Screening Committee meetings. 13. Work with community agencies on behalf of identified students and families. 14. Perform other responsibilities as designated by principal. _. Minimum Qualifications: I . College graduation required. Applied psychology, remediation methods, social work training and experience, human relations, group dynamics and counseling, and guidance courses are required. 2. Paid or voluntary skilled satisfactory service with a social agency that deals with children, 3. Demonstrated skilled ability to guide students in their school activities and social behavior. 4. Possess a valid Oregon Driver's License. 5. Demonstrated ability to exercise careful professional judgment, diplomacy, and tact in the performance of all duties in dealing with students, staff, and the public. 6. Current first aid and CPR certification. 7. Ability to operate audio-visual equipment. 8. Academic evaluation training and experience. Supervision Exercised and/or Received: Responsible to it e May supervise assigned personnel. NRB:aa 12..78 r Personnel Sen-ices � TEAMER SERI fT'CE RE00" Naze 14cCusker, Patrick Date 9-22-78 tDistrict, City, Ycarra Verification Date tears r to County, Stats Sent to Ret`d 'Verified 176fy 9 1975 C.Y.O. cru. � L .►1 � (I (5�"7� � sn�-S O1L American Red Cross I 71-72 Ore on Trail e t } e f - y C i I C y E I. f F erienoe aZZowed for nein teachers, only school years of r In determining ycare of exP practice cork, cadet eight or �rorc aalsnt�ar' months shalt be considered. `daring, be work, or work done when partme�"nere fore donZyto dcZassroom u�or aughtuties as a student af AZ time Lr counted as teaching experience. with full pay may be atZcraea as teaching experr.a ,fl,stt reeponeibility of a class and 7-731PS i' t 9 CCbs y Or'C? 'A I�S gg ector 4'c:[ .ltCus cr• :i'Uni.ersity of Fe.tlao: aNorth Catholic a:::•t! 1nta,: .\rt:\i.u. Ltirec:or for PKt �!c(u tll' t' c,,n0inalt Cl'(> I" rt se.)':h. St. Vinc:nt d• Pa....`r r re.:;;•:: ScC• •tel \':ind. ` t,a:';.111..'it.: Ih!• f.-i+:-c••111:0 I❑ :::itinn he %'.ill be nor�in the :tio.esan You:h Convert. ti•^ >chc nled for Aldors Gatr in Tvracr next Marclt. (Con;inoed on E c^ 4 Ti-:;l Ch!pteI of the Acte:i.'r. R•-:i ti ra;s in r•:uh I'± t % tosln>rlin, s:+d the t:i>astrr uric. t i lie :•.+u d (i itb:,ll a;t Ila�ket• i t" } r ! L•1+1 � 1 iei!e 11mor, NVII01 hr• �• t fore jolntn;: t' Red Cro:>. i it, :.ac a fumbatl. Lase:iall :Ind ' t track Ie:terman :it Itiu:•t4t oltc high 50.r^I to 0.1lo ' that CY0 i rtaca tnn:e than the orzitti:et' a:hte:it, e•,. eryone i.nows ahoslt anti to %!P- 4- `' grade^ and coordinate the non• athl-tic prno:ams." I , :t:ccu>ker t•xp':t; the Diocra-:in , Yoc:h ConveWton fu pro%ide:ni- r pets:., for the (1w.i-lopmvirit of ica !ecs;:i;. fts• cs4'•c.• err t r ' yo:ith 1 .d yni,th 1,1-a l•rs rr on CAREER HIGHLIGHTS i (continued) * June 1977 August 1980 KellySchool, Portland Public School District, Portland, Oregon SUPPORT SERVICES COORDINATOR Working under the school administrator, provided assistance-in developing and effective working relationship among the school, support services, home, community groups and social agencies. Worked with children who had identified .academic, emotional, social, physical or 'family needs. Created programs and activities for the benefit of identified students. Facilitated the organization of parenting classes and family counseling for parents of identified children. Worked with parents of identified children to encourage par- ticipation in school activities and parent groups. Communicate with staff with ways to help identifies "children have more successful experiences in the classroom. Referred families to agencies and/or provided' resources to assist them educationally, socially, emotionally, physically. Worked with health personnel and other District resources as to the needs of identified children. Counseled with identified students and families as to attendance and participation in the school's program. Made home visits to families where necessary. [ Participated in staff meeting to represent the concerns and F r needs of identified children. Counseled with staff in pertinent areas. Participated in Building Screening Committee meetings. Worked with community agencies on behalf of identified students and families. Performed other responsibilities as designated by the principal. z 4 -Helped many children to make it through grade school and into F high school. * May 1973 - December 1976 Catholic Youth Organization, Portland, Oregon YOUTH ACTIVITIES DIRECTOR i Coordinated CYO activities and programs. . .St. Vincent de Paul, Operation Second Wind, Volleyball, Softball, and various adult `: programs for 55 parishes in the Tri-County area. f EDUCA"T"ION 1965 Graduate of Roosevelt High School, Portland, Oregon - 1972 Bachelor of Science; in Social Work, University of Portland, Portland, Oregon Minor: Communication G.P.A. = 3.20 LICENSES B.P._S.T. Basic Police Science Training,', 1981 , Washington County ,Police Academy, Clackamas Community College Insurance License, State of Oregon American Red Cross Disaster Training American Red Cross Advanced First Aid Degree COMMUNITY INVOLVMENT 1981 1983, Reserve Police Officer, Tigard Police Force, (ly1-- Tigard, `Oregon PERSONAL DATA Born: August 5, 1948 Citizenship: United States Marital Status: Married Health: Excellent Height: 6' O" Weight: 190 pounds Military Service: U.S. Army, Discharged 1969, Honorable. Interests: Sports of all kinds, Church Youth Group, Gardening. SALARY REQUIREMENTS Seen as being negotiable at time of interview. Particular interest in incentive programs. REFERENCES Excellent professional and personal references are available, and may be had upon request, Yr TERPRiSA"3 N AVCY EN ` 5319 5W WESTGATE DRIVE 1150PORTLAND,oEGont®veal I .., (503)292.0741 P.O.Box 23397 9020 S.W.Burnham POLICE DEPARTMENT Tigard,Oregon 97223 December 1 1931 Dear Sir- I wo■ald litre to tender i-,w resignation el'ective s.uaediately. Recently, I have 2-archased a'new corporation and tkv s is occupying W total time. I have learned quite a'bit dvrinp my brie_" time -2th the Tigard. Police Deft. and would have Hired to --.ave been of much -,raater service to the de_-)artr ent. .I a-opreciate the training c-nd i,_le opporUnit�f to serve the city`oi 2'i-ard as a reserve officer. If'':I can ever be Of service ].n the future, please let me kCGno . Sincerely, Patrick: J. :;cCus;er E r CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY _ F - q; li AGENDA OF: June 4, 1984 AGENDA ITEM #: PREVIOUS ACTION: DATE SUBMITTED: June :4, 1984 i ISSUE/AGENDA TITLE: Councilor Scott RECEIVE AND FILE REQUESTED BY: ?, C'fTY ADMINISTRATOR:-C/�-C DEFARTMENT HEAD OK: INFORMATION SUMMARY RECEIVE AND FILE � Attached is a report requested by and provided to Councilor Scott on Friday, June 1, 1984. The Councilor requested the report to be provided to all of Council which is consistent with the groundrules which is to inform all Councilors equally. g, The report is normally prepared monthly for department heads to monitor. : -- ALTERNATIVES CONSIDERED SUGGESTED ACTION ° ACCUMULATED TIME EARNED AS OF"APRIL<30, 1984' (Expressed in hours)- DEPARTMENT HEADS VACATION TIME FLOATING HOLIDAY Adams, Robert 159.67 16 Currie, 'Frank 42 0 Ertell, Irene gg 32 Jean, Robert 280 24 Monahan, William 49.67 8 Widner, Jerri 102 15 VACATION FLOATING ADMINISTRATIONLEAVE HOLIDAY COMP TIME Martin, Joy 1:09 0 69.75 "USED SICK LEAVE" REPORT AS OF APRIL 30, 1984 •- (Expressed in hours) APPT. HOURS ACCUM. EARNED USED DEPT. HEADS USED BAL. TO DATE THIS MONTH THIS MONTH BALANCE Adams, Robert 12 4 534 8 0 542 Currie, Frank 2.25 13.75 226 8 0 234 Ertell, Irene 6.25 9.75 332.5 8 8 340.5 Jean, Robert 3 13 248 8 0 256 Monahan, William 7.25 8.75 132.25 8 0 140.25 Widner, Jerri 0 16 92 8 7 93 ADMINISTRATION Martin, Joy 10 6 146.25 8 0 154.25 If there are questions regarding the above report, please call Cindy Cranston at Extension 44. ACCUMULATED TIME EARNED` AS OFAPRIL30 1984 (Expressed in hours) VACATIONFLOATING FINANCE/FISCAL RECORDS LEAVE HOLIDAY COMP TIME Cranston, Cindy 50 8 , 0 Hartig, Doris 338 9 56.5 Liebertz, Penny 104 g 0 j Martin, Patricia 91.33 0 34.75 Murray, Lowana 146.5 8 41.5 Rawlings, Billie' 104 8; 0 P Robertson,; Pat 58 g 0 Stevens, Randy 135.67 8 44 g Strickland, Mary, 284 0 81.5 Wilson, Loreen 204 0 : 25.5 "USED SICK LEAVE" REPORT (Expressed in hours) AS OF APRIL 30, 1984 S APPT. HOURS ACCUM. EARNED USED FIN/FISCAL RECORDS USED BAL. TO DATE THIS MONTH THIS MONTH BALANCE Cranston, Cindy 16 0 118.5 8 9.25 117.25 Hartig, Doris' 4.75 11.25 544 8 0 552 Liebertz, Penny 13.5 2.5 101 8 8 101 Martin, Patricia 11 5 131 8 0 139 Murray, Lowana 4.5 11.5 149.5 8 0 157.5 Rawlings, Billie 16 0 27.25 8 14 21.25 Robertson, Pat 3.25 12.75 163 8 0 171 Stevens, Randy 16 0 82.75 8 0 79.5 Strickland, Mary 12 4 430.5 8 0 438.5 Wilson, Loreen 0 16 12 8 8 12 'a i d x. If there are questions regarding the above report, please call Cindy Cranston at Extension 44. ACCUMULATED TIME EARNED AS OF APRIL 3U, 1984 (Expressed in hours) VACATION FLOATING ENGINEERING LEAVE HOLIDAY COMP TIME Beckley, Bill 46 0 0 Clarno, Randy 75.b7 0 2 Corbet, Donna 35 0 6.25 Hagman,' John 101.75 8 5 t 180.5 0 18.25 Landis, Robert Mc Arthur, Thomas 75.33 0 14 ` !! Thompson, Robert 64 0 6 k i "USED SICK LEAVE" REPORT AS OF APRIL 301 1984 _ (Expressed in hours) APPT. HOURS ACCUM. EARNED USED ENGINEERING USED BAL.. TO DATE THIS MONTH THIS MONTH BALANCE Beckley, Bill 11- 5 148 8 0 155 Clarno, Randy 11.5 4.5 171.5 8 0 179.5 Corbet, Donna 4 12 103.5 8 32 79.5 Hagman, John 0 16 528 8 64 472 Landis, Robert 0 16 160 8 8 168 4r McArthur, Tom 1.5 14.5 128 8 8 128 Thompson, Robert 8.5 7.5 494 8 0 502 s. 5 E 1 i 3 4 4 E ACCUMULATED TIME EARNED .. AS OF APRIL 30, 1984 (Expressed in hours) VACATION FLOATING OPERATIONS/MAINTENANCE LEAVE; HOLIDAY COMP TIME Alvstad, Glen 0 0 21.5 Avery, Wally 102 0 19.25 Belcher, Trudy 4 0 0 Dickman,,Alfred 108.67 24 29.25 Duda, George 8 0 0 Eddy, Glenn 32 8 0 Hand, Eric 8 0 0 Latham, Edward 16.5 0 2.5 McNatt, >Robert 146 8 12.25 McNurlin Jerry 88:33 0 17.5 Rivett, `Steve32.67 16 88.25 Tracy, Ben 110.33 0 19.25 Walker, `Melvin 120.67 8 35 Williams, Russ 57:17 0 1.25 Zielinski, Walter 43.5 8 4.25 "USED SICK LEAVE" REPORT AS OF APRIL 30, 1984 f%- (Expressed in hours) APPT. HOURS ACCUM. EARNED USED OPERATIONS/MAINT. USED BAL. TO DATE THIS MONTH THIS MONTH BALANCE Alvstad, Glen 15.5 .5 56 8 0 64 Avery, Wally 0 16 96 8 0 104 Belcher, Trudy 0 16 0 4 0 4 Dickman, Alfred 10 6 93 8 0 101 Duda, George 0 16 0 8 0 8 Eddy, Glenn 0 16 24 8 0 32 Hand, Eric 0 16 0 8 0 8 Latham, Edward 16 0 14.67 8 0 22.67 McNatt, Robert 16 0 153 8 0 161 McNurlin, Jerry 0 16 96 8 0 104 Rivett, Steve 6.5 9.5 144.5 8 0 152.5 Tracy, Ben 3,5 12.5 48 8 0 56 Walker, Melvin 0 16 123 8 16 120 Williams, Russ 3.75 12.25 56 8 0 64 Zielinski, Walter 0 16 212.5 8 24 204.5 If there are questions regarding the above report, please call Cindy Cranston at Extension 44; 4 i ACCUMULATED TIME EARNED AS OF APRIL 30, 1984 (Expressed in hours) VACATION I FLOATING LIBRARY EMPLOYEES LEAVE HOLIDAY COMP TIME i Clingan, George Ann 74 16 12.75 Hewes', Karrin 47.25 40 15.25 Hensheli, John 139.5 .14.25 30.5 � Humston, Holly 4.25 5 0 Rasmussen, Pamela 16.25 .25 0 White, Bobby ill 72 0 ' a i "USED SICK LEAVE" REPORT AS OF APRIL 30, 1984 (Expressed in hours) APPT. HOURSACCUM. EARNED USED LIBRARY EMPLOYEES USED BAL. TO DATE THIS MONTH THIS MONTH BALANCE F Clingan, George Ann 16 0 159.5 8 .5 167 Hawes, Karrin 0 16 134.5 8 10.5 132 Henshell, John 0 16 165 8 0 173 Humston, Holly 4 6 5 5 4 6 Rasmussen, Pamela 2..5 7.5 71.25 4 20.5 18.75 White, Bobby 0 16 122.5 8 3 127.5 r If there are questions regarding the above report, please call Cindy Cranston at,Extension 44. ACCUMULATED TIME EARNED AS OF APRIL 30, 1984 (Expressed in hours) VACATION FLOATING- PLANNING & DEVELOPMENT LEAVE HOLIDAY COMP TIME Heard, Colleen 52 8.75' .5 Jelderks, Diane 28 8 7.5 Liden, 'Keith 24'' 8 35.7 Newton, Liz 57 8 8.5 + Roast, Brad 54` 8 35.5 Walden, Ed 276.5 8 0 "USED SICK LEAVE" REPORT AS OF`APRIL'30, 1984 (Expressed inhours) APPT. HOURS ACCUM. EARNED USED PLANNING & DEV. USED BAL. TO DATE THIS MONTH THIS MONTH 'BALANCE Heard, Colleen 7 9 0 8 0 8 ,Jelderks, Diane 10.5 5.5 5.25 8 0 13.25 Liden, Keith 0 16 8 8 0 24 Newton, Liz 1.5 14.5 239.75 8 0 247.75 Roast, Brad .5 15.5 160 8 0 168 Walden, Ed 2 14 285.5 8 43 250.5 If there are questions regarding the above report, please call Cindy Cranston at Extension 44. ACCUMULATED TIME EARNED t_ AS OF APRIL 30 19$4 Expressed'"in hours POLICE DEPARTMENT VACATION LEAVE COMP TIME HOLIDAY TIME 56.67 2.5 36 F Boothby, Erick J. , 36.75 16 F.H. Branstetter, Lonnie 239.67 ` r Carrick, Alice 212 2.75 0 F.H. 1 56 0 35.5 Crow, Sandra 27 40 Cummins, Brian 33.34 deBrauwere, Richard 116 15 68 � 1:.52 38 46 . DeVeny, Darwin 22 0 23.5 DeVeny, Lori 136 2 48 Featherston, John 136 8.25 32 Goldspink, John E 152 24.5 56.5 Grisham, Joseph t Guarnero, Carol 75.33 12.5 28 � Harburg, Roberrr' 132.33 38.5 60 , Jennings, Kelley 193.67 38.5 8 F.H. _. 78 4.5 56 Johnson, Paul 4._ 44 9.25 44.25 Killion, Teresa Killion, Thomas 106 48 88 Martin, Charles 144 18.25 24 Merrill, Halbert 59 5.75 8 Myers, Don 80 11 65.75 Nerski, John 26.67 2.75 24 . . 5.5 28 Newman, John 114 Newman, Robert 88 32 100 72 333.25 32 Ober,. Steve Peterson, Rick 107.33 26.75 16 Schabez, . Eric 56.67 11.25 60 Wheeler, Robert 250 74 0 if there are questions regarding the above report, please call Cindy Cranston } at Extension 44. 4 t "USED SICK LEAVE" REPORT AS OF APRIL 30, 1984 (expressed in hours) POLICE DEPARTMENT YEAR TO DATE THIS MONTH TOTAL Boothby Erick J. 0 0 Crow, Sandra 020 0 20 Cummins; Brian 0 0 0 deBrauwere, Richard 8 0 8 DeVeny, Darwin 4 O 4 DeVeny, Lori 16 0 16 Featherston, John 8 Golds 0 8 _ pink, John 32 0 32 Grisham,, Joseph 2 0 2 ' Guarnero, Carol 2 24 26 Harburg, Robert 0 0 0 Johnson, Paul 8 10 18 Killion, Teresa 16 Killion, Tom 8 0 16 Martin, Charles 32 0 8 Merrill, Halbert 16 0 32 Myers, Don $ 0 16 Yderski, John 0 8 8 8 16 Newman, John 16 8 24 Newman, Robert 25 6 31 Ober, Steve 0 0 0 Peterson, Rick 0 0 0 Schober, Eric 0 0 0 APPT. HOURS ACCUM. EARNED USED s .POLICE/MANAGEMENT. USER:B�qL. TO DATE THIS MONTH THIS MONTH BALANCE g Bran3tetter, Lonnie 0 16 544 Carrick, Alice 0 16 8 0 552 552 8 03 Jennings, Kelley 2 14 280 560 Wheeler, Robert 0 16 8 0 288 552 8 Q 560 If there are questions regarding the above re at Extension 44. Port please call Cindy Cranston E , r CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: June 4, 1984 AGENDA ITEM #: DATE SUBMITTED: 5/30/84 PREVIOUS ACTION: i ISSUE/AGENDA TITLE: t "Summit Conference" REQUESTED BY: Council t DEPARTMENT HEAD OK: CITY ADMINISTRATOR: { k i 2 1 INFORMATION SUMMARY @' P . The City Council requestsassistance from the chairpersons of the 'city-wide advisory committees in re-charting future directions for Tigard. Attached are E some of the work sheets which have been used during the past year in strategic , planning, sessions. The results from these sessions are included in the;project listings along with other projects which are in progress or have been suggested for consideration. As you review these lists, it will be obvious that all pro- g jects cannot be completed to a satisfactory level immediately. This is especially true with the reduction in revenues and the corresponding reduction in staff. §; The projects need to be prioritized according to both the anticipated costs and benefits in order to provide the direction the city needs. The input from the chairpersons will be used by Council in their goal.-setting workshop this summer. ALTERNATIVES CONSIDERED" SUGGESTED ACTION Review the lists of projects, considering both project feasibility and credibility. Be prepared to sort through the projects on each page;in terms of high, medium, or. low .ri.ority, or should not attempt during the next year. STRATEGIC GOALS SUMMARY' PR I 0 k I Y ----------------- -- L 0 W . New Library Streets .Volunteer Recreation Programs . Police & Fire Bikepaths Retired Professionals Community Policy Making Triangle Infrastructure Community Spirit C.I.P. & Finance y . Crime Prevention/ Council Board & Block Watch Programs Committee Relations . Civic Center Parks & Recreation Solid Waste Programs • 'Computer Systems . Image/Awareness g . 'Annex Washington Square/ Storm Drainage ° Metzger Teenage Facilty & <Programs Parks & Improvements .Economic Development (off 99W) . Public Relations . Citizen Involvement . LID Policy &Procedure v . Economic Development Policy b Intergovernmental Relations 0 e . Political Leadership Annexation Policy Complaints Mgmt. iDowntown Revitalization (Logical Boundaries) FBoaoa rds Person) . Broaden Revenue Sources City Focal Point(s) (On B o . Street Fund Reserve Seniors 'transit . Contingency Fund Summer.Youth Programs . Traffic & Transporation Hospice Bandstand Greenway Clear.-Up (Olb9p) Directions: The projects are divided in six basic functional areas which are: Police, Library, rJ Finance and Services, -Planning and Development, Public Works,, and Executive and Interdepartmental.` At the end of each list, below the dotted line, are some of the primary, on-going- work activities.' These latter "activities do not need to be prioritized. Please review the projects, keeping in mind _their feasibility and importance in accomplishing the direction you feel Tigard should establish. As a first step, mark the projects you feel should not be attempted at this time. The ;blanks before each item can be used for your notes and the groups consensus. Below are questions used in the Strategic Planning Workshops which'- may 'help in reviewing the projects: FEASIBILITY _ 1. Will the project enhance economic revitalization? 2. Will the project"enhance cultural qualities? >3. Will the project' enhance community spirit and image? 4. Will the project meet basic community needs? 5. Is the project a' solution which only the government can provide? 6. Is the project a long-term,';enduring solution to a problem or a short term solution? CAPABILITY 1. Are there sufficient fiscal resources for the project? 2. Is there sufficient staff time to do the project? 3. Is there sufficient community support for the project? Page l POLICE Project Explanation P1. Crime Prevention Neighborhood Block Watch P2. Reserves P3. Facility Planning Facility Design P4. Facility Funding a P5. Purchasing Communications Lease Agreement Equipment i P6. Computer System Study City Plan P7. Records Management Automated system ! P8.'- Building the Management Team i P9. Operations Manual Update Ongoing P1O. Traffic Enforcement Selective enforcement program P11. Tigard Muni. Code Revisions Analysis and update P12. Employee Involvement Program Improve productivity **P13. Emphasis on Part II Crimes Includes stolen property, s narcotics investigations, child abuse,_ forgery, criminal mischief, weapons, etc. **P14. Target burglery and theft In particular residential problems burglery P15. Department personnel mgmt. :Includes labor relations P16. Department budget control:Routine P17. I.C.A.P. :Crime and investigation computer program { P18. Court Coordination }' t` P19. Motorcycle Program P20. Canine Program P21. State and Federal reports 1 c eyl-, ,0 E S k y ** 7hese projects are from Council's recent list of goals. Page 2 LIBRARY ty Project Explanation _ Ll. Planning for new building L2. Fund Raising Book Shelves, furnishings and materials working with citizen committees L3. W.C.C.L.S. if levy passes explore - governance and financequestions L4. Regional Library Research facility L4. Service in surrounding areas King City L5. Summer,Reading Program Special program for youth within budget restrictions L6. MicroComputerFor internal use, acquisitions, circulation, patron records, catalog cards L7. Large _Print-Pilot Program According to terms of grant: L8. Logistics of the Move "Weeding" through the collection, organizing volunteer' movers L4. Reporting to Council Monthly and annually L13. Maintain basic services to library users L14. Staff support for Library Board and Friends of Library L8. -Volunteers -, Continue „ program," which includes recruiting, training and supervising volunteers �Y * These projects are from Council's recent list of goals. Page 3 FINANCE AND SERVICES Project Explanation _ Fl. Process revenue bond issues Civic Center and LIDS F2. City°'s LID Policy Financing issues —' 'F3. Investment Policy; Coordinate with the Civic Center Project F4. Computer Study for Accounting `F5. handicapped Policy Federal regulations ,for Federal Revenue Sharing Funds F6. Retirement Study Scheduled for 'April to December F7. Medical Benefits" F8. Salary & Classification Plan` F9. Life Insurance Study F10. Personnel Manual Complete and implement Fll. Job DescriptionsUpdate F12. Labor Relations and Agreements F13. Purchasing Policy and Process Implement new rules and develop standard contracts. F14. Insurance City's insurance policies F15. Sewer Billing Program Complete the programupgrade F16. AIMS Acctg Information Upgrade the accounting reports Management System system to be more useful F17. DP/WP` Systems Upgrade F18. Engineering Cost:Accounting Tracking costs for specific projects **F19. 'Records Management and Streamline the System for Central Files quicker access and less ( duplication **F20. Elections procedure and ordinance F21. Budget close-out and adoption: Routine and mandated F22. Certification of levies F23. Audit 83-84: Preparation for and audit is from May to September F24. Elections: Filing proper records required by ORS as needed. F25. Reports to Council: Quarterly and annual reports F26. Routine Duties of Accounting: Payroll, Accounts Payable, Accounts Receivable, General Ledger, Billings; i.e. Bancroft, Sewer and miscellaneous financial reports. F27. Citizen Contact via telephone and walk-ins for the whole City F28. Word processing for whole City F29. Recordings for easements, annexations, etc. F30. Municipal Court r` These projects are from Council's recent list of goals. Page, 4 s PUBLIC WORKS Project Explanation PW1. Capital Improvements Plan Update CIP and develop details for financial plan PW2. Intergovernmental Committees Working with the County, Metro. Service District, other cities and the State on projects including the S.W. Corridor; Study, transportation issues, solid waste, transfer station, recycling, and drainage issues PW3. P.W. Advisory Committee Establish a committee to advise in matters of public works activities, priorities and direction PW4. Storm Drainage & Streams Develop and implement maintenance program _ PW5. Solid Waste Rate study, PW6. L.I.D. `Policy Recommendations, revisions and implementation PW7. LID. Close-outs 72nd,Ave. PW8. S.D.C. 'Policy System Development Charges PW1O. Summerlake Park Obtain funding, set course of action PW11. Park JLo _�iv,a*.tir.� Decision on trying to obtain approval for a bond for Parks ' maintenance and development PW12. Implement Parks Program Park maintenance, i.e. mowing, pruning; Establish priorities PW13. Install sprinkler system Summerlake Park PW14. Trails in Cook Park and along Using volunteers under Park Board Tualatin River Guidance PW15. Build trails, bridge and Fanno Creek Park (funded in part interpretative center by C.B.D.G. money) PW16. Fleet Management Plan Update and implement PW17. Volunteers for Waste Water Examine feasibility PW18. Overlay Program Typically done in spring and fall PW19. Roadside Brushing Program Program established & working PW20. Traffic AnalysisAnalyze patterns, working with ` . Police PW21. Update Street Inventory Automated prog./Geog.Info.Sys. PW22. Engineering contracts for Current and future L.I.D. and construction projects city projects PW23. Bonita Slide Clearing complete, drainage underway, fill material to come; .: PW24. O'MaraReconditioning grading and paving this summer . PW25. Inspections Hire out for projects, jectsmajor f ,. requiring weekly inspections; private and P.W. small projects, do "in houses PI-126. Equipment maintenance Maintain working condition PW27. Purchasing Plan for Supplies Warehousing supplies, inventory PW28. Cost Accounting Engineering and operations projects; fleet maintenance - - - - - - - - - - - - - continued Theme projects are from Council's recent list of goals. Page 5 PW31 OperJ ations ,. 1- Wastewater: Routine 'sanitary sewer s, smoke testing,clecatchaning�basistoncanan ngclmanhole drain e sanitary sewer repairroutine -storm drain repairs, repairs, ditching and ditch cleaning, records, misc- 2- Streets: Street cleaning, patching, painting and street marking, sign maintenance, brushing and , limbing, grading and rocking, bike path cleaning and maintenance, bridge maintenance, sanding, misc. activity- r ballfield { 3, Parks: Mowing, irrigation, 'restroom cleaning & maa ntenance, trails maintenance, ;building maintenance, landscaping maintenance, special projects, misc- activity. 4 4- Shops: Preventive maintenance, repairs, tire service, fabrication, e, general support, m road service, building maintenancisc• activity. s PW32 En&jneer.,!a Services 1. Coordinate Land Use and Development issues i.e. approval of new € proposals and location and recording of existing systems. Status of in process projects. 2- CompleteControl Net and establish Geographic Information Systems (automated, computerized). ,r F: 1. k.. { ** These projects are from Council's recent 11"S of goals. Page 6 PLANNING AND DEVELOPMENT Explanation Proiect - Develop new forms and filing I pL . Streamline the Planning system Application Process g Issues including the Goal 10 **pL2, Complete the Acknowledgment compliance,,the Goal 5 'issue process (LCDC) Develop and implement *p],3, Annexation Policy and Program Review and update pL4, Transportation Plan Work with Public Works and **PLS. Park Plan and, the CIE incorporate into the CIE _ PL6. Municipal Codes Enforcement Determine priorities and enforce the highest priorities within available resources Develop a strategy and ,plan *xPL7, Economic Development With assistance of Econ. Dev. PLB, Economic Development Survey Committee and Coordination PL9. Prepare data base on economy For economic development rial PL10•,Land 'Inventory Available , land far ' indust and commercial uses PLII. Provide info. to potential Data base, land availability, new businesses and technical assistance for Staff liaison and support A ` pL12. Citizen Advisory Committees planning Commission, = NPOs, CCI (Comm. for Citizen` Involve.), F.9 Hearing officer, ParkBoard, and .. Econ. Devel. Comm- � Community; Devel. Block .Grant, PL13• C➢BG Coordination staff alternate and assistance. d. PL14. CDBG plan and applications Update plan and process applications for Tigard projects PL15. Fees and Charges Update Annual review and revisions on development fees PL16. Housing Assistance Review needs PL17. County - City Coordination UnscheduledPlanning Tissueslss es such as _ PL18. "Brush-Fires building height limits, residential homes, or other code interpretations date PL19. CIE Coordination with Capital Improvements Plan up Public Works Automating surveyed grid of land PL20• Control Net for Engineering and Planning PL21. Provide building permit Revenue source — processing for King City _ p PL22.� Implement the Comm. Dev• Code ermits and plans processing, plan PL23. Processing Building APPs• : Streamline p checking PL24. Building Code Enforcement Building, and PL25. Coordinate all development application processing Planning, and Engr. Building, r the counter assistance to developers by Planning, PL26. Provide ove Engineering staff PL27• Process Planning Apps and prepare staff reports for committee action PL28• Prepare staff reports for decisions which are appealed PL29. Monthly and Annual Department Reports ** These projects arc from Council's recent list of goals. Page 7 EXECUTIVE AND INTERDEPARTMENTAL Project Explanation El. Council Relations Orientation, workshops E2. Goals and Priorities City goals, priorities and departmental work programs E3. TMC and Charter Revisions Streamlining and updating the Code E4. Reports to Council' Routine and requested **E5. Civic Center - Project management and work with citizen committee' E6. Personnel Manual and System Final review, preparation and implementation E7. Departmental Studies Coordinate with Departments, includes safety comm. , salary and classification; update, medical benefits, retirement;' city insurance, wellness program, etc. E$. T.E.A.M., P.B.O. and internal Tigard Employees and ,Management, meetings with employees; and and productivity groups. mid-management E9. Boards and Committees Arrangements for appointments and-notices E10. Volunteers Coordinate and process awards and recognition Ell. Cable TV Programming Schedule and coordinate productions; contact for local community access E12. City Newsletter E13. Employee Newsletter, "Update" Im act of state ballot measures E14. Statewide Issues P on the City E15. Intergovernmental Relations W.C.C.L.S. , Urban Services Study/Double Taxation, county issues as appropriate E16. Computer Systems Master Plan Long-range city-wide plan and coordination. **E17. L.I.D. Policy and Procedure Revisions and implementation E18. Five Year Financial Plan Revise and Update E19. C.I.P. Update the Capital Improvements Program E20. Revenue Manual Revise and Update the City's Fees and Charges E21. Annual Performance Report Update trend data on performance — measures E22. - Organizational Adjustments as necessary E23. City Budget Officer: Prepare and monitor budgetCoordinatewith Personnel in E24. Oversee Personnel System and Labor Relations: administering system and contracts, updating job descriptions, and negotiating with the unions. E25. Coordinate with Legal Counsel as needed E26. Tentative Agendas and Packets: Schedule items for Council, review packets These projects are from Council's recent list of goals. Page 8