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City Council Packet - 02/23/1987 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an REGULAR MEETING AGENDA agenda item needs to sign on the appropriate BUSINESS AGENDA sign-up sheet(.). If no sheet is available, FEBRUARY 23, 1987, 6:30 P.M. ask to be recognised by the Chair at the start TIGARD CIVIC CENTER of that agenda item. Visitor's agenda items are 13125 SW HALL BLVD. asked to be to 2 minutes or less. Longer matters TIGARD, OREGON 97223 can be set for a future Agenda by contacting either the Mayor or City Administrator. 0 STUDY SESSION - Records Workshop 1. REGULAR MEETING: Starting at 7:30 PM 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 Call To Staff and Council For Non-Agenda Items 2. VISITOR'S AGENDA (2 Minutes or Less Per Issue, Please) 3. PUBLIC NEARING - 1986-87 SUPPLEMENTAL BUDGET A public hearing an the 1986-87 Supplemental Budget as approved by the City of Tigard Budget Committee. o Public Hearing Opened o Declf .atioas Or Challenges o Summation By City Administrator o. Public Testimony: Proponents, Opponents, Cross Examination a Recommendation By City Administrator o vm Council Questions Or Coenta I Public Hearing Closed o Consideration By Council - Resolution No. 87-25 Jo/Ea UA 4. PUBLIC HEARING -_ HALL BLVD./BURNHAN STREET LID 185-01 - FINAL ASSESSMENT - PHASE 5 o Public Hearing Opened o Declarations Or Challenges I Suons tion By City Eaginaar o Public Testimony$ Proponents, Opponents, Cross Examination o &.commendation By City Engineer e Council Questions Or Consent* o Public Hearing Closed o Consideration By Council - Ordinsnce No. 87-07 U/Jo 5-0 Adopted lot Reading 5. PUBLIC REARING-TEMPORARY USE TU 87-01-CALVIN PRESBITERIAN CHURCH NPO 13 Request for a temporary use permit to allow the Installation of a 24102' modular classroom building on the West side of the existing building for one year. The property is coned 1-3.5 (Residential 3.3 units per acre) Locateds 10445 SW Canterbury (WCTM 2S1 11SC Lot 2800). o Public Hearing Opened o Declarations Or Challenges o Summation By Community Development Staff o Public Testiaonys Proponents, Opponents, Cross Examination o Recoomandation Sy Commuattf Development Staff e Cantil Questions Or Consent* o Public Rearing Closed e Consideration By Council - Reaelutiea Me. 97-20 Ea/Ed UA 6. MLIC REARING - MUNICIPAL CODE AMENDMENT - SDC CREDIT - CITY Of TIGARD A request for an amendment to Section 3.20 of the Tigard Municipal Code to repeal Subsection 3.20.055 which currently allow for application of Streets System Development Charge credits vben making certain improvements at the time of development. o Public Hearing Opened (Coutiaus to 3/23/87) EalJo IIA action to continue 7. PUBLIC REMUM - STREET VACATION - IMSTREET - SAM COTTER o Public Rearing Opened o Declarations Or Challenges o Summstioa Dy Staff o Public Testimony. Proponents, Opponents, Cross Examination o Recommendation By Staff r, o Council Questions Or Comments o Public Rearing Closed o Consideration BY_Council Ovdiusnce No. 87-08 ldh= 5-0 Adopted COUNCIL AGIM - FXNWART 23, 1987 - PACE 2. 8. SANITARY SEWER SERVICE TO PARCEL 21, LID 42 DISCUSSION o City Engineer Council corsensus: staff meet with property owners; conduct research regarding original LID. Reschedule to March 23, 1987 regular City Council Meeting. 9. PUBLIC HEARING - STREET VACATION - 66TH 4 ATLANTA - GERRY CACN o Public Hearinq Opened o Declarations Or Challenges o Summation By Staff o Public Testimonv: Proponents, Opponents, Cross Examination o Recommendation By Staff o Council Questions Or Comments o Public Hearing Closed o Consideration By Council - Ordinance No. 87-09 Ea/Ed 5-0 adopted lot reading as modified 10. CITY CENTER PLAN TASK FORCE PLAN REPORT o Community Development Director 4 Councilor Johnson Verbal 11. LOCAL CONTRACT REVIEW BOARD 11.1 Call to Order 4 Roll Call 9:06 P.M. 11.2 Bid Award - Engineering Vehicles Ed/Ea OA 11.3 Adjournment 12. 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 notion for discussion and separate action. Motion to: 12.1 Approve Council Minutes - February 9, 11, 1987 12.2 Receive and File: a. Monthly Departmental Reports - January, 1987 b. 1985-86 Audit Report c. CIP Status Report 12.3 Approve Board And Committee Appointments: a. Neighborhood Planning Organisation i4 - Rss. No. 87-29 b. Other Appointments To Be Determined At Meeting Deleted 12.4 Approve Pro-Tem Judge Appointments - Resolution No. 87-27 12.5 135TH/Murray Road LID Resolution Of Intent - Phase II Res.t87-28 12.6 Approve Training Requests: a. Child Abuse Investigation Seminar - :125.00 b. Technical Accident Intestigation - $1,230.00 c. Advanced Homicide Investigation - =394.00 Ra/Jo DA 13. NON-AOENDA ITSMS: From Council and Staff 13.1 Roads Study, Res. No. 87-30 Wirt 3-1-1 (Rd voted Nay and Jo abstain")I Pass 13.2 City Administrator Review Criterion Jo/Ed - As modified 13.3 Solid Nast* Rates Study$ Council Consensus to refer back to Utilities i franchise Committee on rat" issue. 13.4 Council Calendar Update - Verbal 14. EXECUTIVE SESSION: The Tigard City Council will go into Executive Session under the provisions of ORS 192.660 (1) (a), (d), (e), i (h) to discuss employment of officer, labor relations, real property transactions, and current and pending litigation issues. 9:54 P.M. 15. ADJOURNMENT 10:30 p.m. Iv/4520A i, COUNCIL AGENDA - FEBRUARY 23, 1987 - PAGE 2 e. T I G A R D C I T Y C 0 U N C I L REGULAR MEETING MINUTES — FEBRUARY 23, 1987 — 6:30 P.M. 1. ROLL CALL: Present: Mayor Tom Brian (arrived at 6:50 PM); Councilors: Carolyn Eadon, Jerry Edwards, Valerie Johnson, and John Schwartz (arrived at 6:45 PM); City Staff: Bob Jean, City Administrator (arrived at 6:50 PM); David Lehr, Chief of Police (arrived at 7:30 PM); Bill Monahan, Community Development Director (arrived at 7:10 PM); Ken Elliott, Legal Counsel; Catherine Wheatley, Deputy City Recorder (arrived at 7:30 PM); and Loreen Wilson, City Recorder (left at 7:30 PM). 2. CALL TO ORDER a. Council President Edwards called the meeting to order at 6:30 PM in the absence of Mayor Brian. 3. STUDY SESSION a. City Recorder reviewed handout material with Council . b. PHONE SYSTEM UPDATE o City Recorder highlighted system information gathering process and noted that system enhancement/growth recommendations would be presented in 1987--88 budget request. COUNCILOR SCHWARTZ ARRIVED: 6:45 PM o After Council discussion, Councilor Johnson requested this information be presented to the Council prior to April 21st. MAYOR BRIAN AND CITY ADMINISTRATOR ARRIVED: 6:50 PM C. MUNICIPAL COURT UPDATE o City Recorder introduced Nadine Robinson, the newly hired Court/ Records Manager. She referenced written material submitted for Council information. o Councilor Johnson expressed concern regarding an amnesty program in Court and requested Council review that program prior to implementation. d. RECORDS MANAGEMENT PROGRAM UPDATE AND STAFFING REQUEST o City Recorder highlighted Tigar•d's Records Management program history and synopsized written staff report. She recommended Council approve the addition of one FTE OAI position prior to the 1987-88 budget request should staff find sufficient revenues to support the position. page 1 _ COUNCIL MINUTES — FEBRUARY 23, 1987 o Council requested staff submit a workprogram and cost synopsis for the long-range Records Management Program prior to making a commitment for additional staffing. RECESS STUDY SESSION: 7:30 PM CITY RECORDER LEFT: 7:30 PM DEPUTY CITY RECORDER ARRIVED: 7:30 PM CHIEF OF POLICE ARRIVED: 7:30 PM RECONVENE REGULAR COUNCIL SESSION: 7:40 PM 4. CALL TO STAFF AND COUNCIL FOR NON-AGENDA ITEMS a. City Administrator asked the following items be considered under "Non-Agenda Items" o Item 13.1 -- Roads Study Resolution - recommendation to support the Oregon Finance Study. o Item 13.2 - City Administrator's Review Criterion to be used for the March 9 Performance Evaluation. Criterion must be formally approved as was set last August. f o Item 13.3 -- Continuation from last week on the Solid Waste Rates Study. o Item 13.4 - City Council Calendar Update b. City Administrator requested Item 12.3 b. be deleted from the Consent Agenda. 5. VISITOR'S AGENDA A. Russ Krueger, 1335 S.W. Sixth Avenue, Portland, Oregon 97225 addressed the Council concerning the S.W. Murray Road LID. Mr. Krueger stated he met with the City Administrator concerning his obligation on this LID. In addition to his financial obligation on Murray, there are about 4 acres which he will be losing for the right-of-way. Mr. Krueger stated he is willing to give the land, but would like some sort of compensation on the costs he is going to incur on the Murray extension. 6. PUBLIC HEARING - 1986-87 SUPPLEMENTAL BUDGET A public hearing on the 1986-87 Supplemental Budget as approved by the City of Tigard Budget Committee. a. Public Hearing Opened b. City Administrator summarized this agenda item. The Budget Committee unanimously recommended the revised Budget of $1,464,304. Page 2 - COUNCIL MINUTES - FEBRUARY 23, 1987 ' S C. Public Testimony — No one testified. apt by City Administrator- d. Recommendation to ad e. Public Hearing Closed , 87-25 A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET fRESOLUTION NO FOR FISCAL YEAR 1986-87 AND MAKING APPROPRIATIONS- FOR PPROPRIATIONS• ilor Eadon, to S. Motion by Councilor Johnson, seconded by Counc adopt Resolution No. 87-25. unanimous vote of Council present. Motion passed by a LID FINAL PUBLICHALL BI.VD.lBURNHAM STREET ; 7' ASSESSMENT — PHASE 5 a• Public Hearing Opened On February 9, 1987. Engineer summarized this agenda item. Report for t,. City ng the Final Engineering the Council accepted on the final assessment r°11 Hall/Burnham LID and set the hearing Property owners have been notified of the 23rd. for February objections to the final assessment fis City hearing. By code. any made in writing. No objections were recwD w y r than formatio Qnthis LID were lows Recorder. The Final Assessments estimates made at he time of C. Public Testimony P._. ggLignts Oregon was Present o Phil Edin, 27455 S.W• 207th, Sherwood. to represent Tigard Christian Church as one of the owners affected by this LID. Mr. Edin testified property on behalf that he supports the Final Assessment. wi h theworkof the of the Church, they are very rated that City on the whole project. As citizen he Mr. din asked see the bridge widened• he would like to that it Bancroft Financing available, what will the interest rates be? Administrator and Mayor responded. The Bancroft City Bonds would probably not exceed nine percent, however, this was an estimate only and not a formal commitment. d, City Engineer recommended approval. e, Public Hearing Closed P*" 00U=L KC� _ FEBRUARY 23, 1987 a f. RESOLUTION 87-07 AN ORDINANCE DETERMINING THE FINAL COST OF THE IMPROVEMENTS IN THE HALL/BURNHAM (STREET) IMPROVEMENT DISTRICT; G THE PROPERTIES, ING APPORTIONINGHANDC US RECTIN THE ASSESSMENTG THE ENTRYFITED OF ASSESSMENTS INSTHEADIEN DOCKET AND SETTING THE INTEREST RATE. g. Motion by Councilor Edwards, seconded by Councilor Johnson, to adopt Ordinance No. 87-07. Approved by unanimous vote of Council present. 8. PUBLIC HEARING-TEMPORARY USE Ito 87-01-CALVIN PMMYT_ffi CHURCH NPO 03 Request for a temporary use permit to allow the installation of a 24'x32' modular classroom building on the west side of the existing building for one year. The property is zoned R-3.5 (Residential 3.5 units per acre) Located: 10445 SW Canterbury (WCTM 2S1 118C Lot 2800) . a. Public Hearing Opened X b. Councilor Johnson declared that Calvin Presbyterian Church has been her choice of congregation since moving to Tigard. She also stated that she had been approached by one of the elders of the Church on the mechanics of this item. Councilor Johnson said that her association will in no way inhibit her ability to make an impartial decision. C. Community Development Director summarized this item. This temporary building will be utilized as an interim measure until a new sanctuary on the west side of existing structure is constructed. There is no additional need for parking or lavatory and sewer connection. Staff has recommended favorable for a one--year temporary use with a variety of conditions as enumerated in the Staff Report. 1 d. public Testimony proaanents o Reverend John R. Lacy, 10430 S.W. Hoodview Drive, Tigard, Oregon, is the pastor of the Calvin Presbyterian Church. Reverend Lacy thanked the Planning Director and Board for recommending favorable consideration. This is for a temporary structure only. Reverend Lacy showed the Council pictures representing had the structure will appear. Mayor Brian advised Reverend Lacy that a Temporary Use is for a one-year period only with the possibility of a one-year extension. Page 4 _ COUNCIL MINUTES - FEBRUARY 23, 1997 o Ken Cheeley, 15390 S.W. Alderbrook Court, Tigard, Oregon testified that he is a member of the Calvin Presbyterian Church. The church needs more space due to increased attendance and addition of staff. This temporary structure will help alleviate their space needs until such time as the new facility can be constructed. o Kitty Meyers, (no address given for the record) signed in as a proponent on this issue. Ms. Meyers stated that previous testimony reflected her planned presentation on the issue; therefore, she declined to formally address the Council. Q. Community Development Director stated that the Staff recommends favorable for the granting of a Temporary Use Permit for the Calvin Presbyterian Church for a period of one year. f. RESOLUTION NO. 87-26 A FINAL ORDER IN THE MAI-TER OF THE APPLICATION FOR TEMPORARY USE APPROVAL REQUESTED BY CALVIN PRESBYTERIAN CHURCH, FILE NUMBER TU 87-01, APPROVING THE APPLICATION SUBJECT TO CERTAIN CONDITIONS, ENTERING FINDINGS AND CONCLUSIONS. g. Motion by Councilor Eadon seconded by Councilor Edwards, to approve Resolution No. 87-26. Approved by a unanimous vote of Council present. 9. PUBLIC HEARING - MUNICIPAL CODE AMENDMENT - SDC CST - C[Tr OF TIC;ARD A request for an amendment to Section 3.20 of the Tigard Municipal Code to repeal Subsection 3.20.055 which currently allows for application of Streets System Development Charge credits when making certain improvements at the time of development. a. Public Hearing Opened. b. Motion by Councilor Johnson, seconded by Councilor Edwards, to continue the Public Hearing to the Regular City Council Meeting of March 23, 1987. Approved by a unanimous vote of Council present. 10. PUBLIC HEARING - STREET VACATION - INEZ STREET - SAM DOTTER a. Public Hearing Opened b. CommunityDevelopment pment Director summarized this agenda item. The staff has reviewed the application, cited a number of conditions and recommended favorable. C. Public Testimony - No one testified. Page 5 - COUNCIL MINUTES - FEBRUARY 23, 1987 T d. Community Development Director stated staff recommends favorable for this vacation request. e. ORDINANCE NO. 87-08 AN ORDINANCE VACATING A PORTION OF SW INEZ STREET (NEAR SW 97TH AVENUE) AND DECLARING AN EFFECTIVE DATE. f. Motion by Councilor Edwards, seconded by Councilor Johnson, to adopt Ordinance No. 87-08. Approved by unanimous vote of Council present. 11. SANITARY SEWER SERVICE TO PARCEL 21, LID 42 DISCUSSION a. City Engineer reported that in 1983, LID 42 was formed to provide sanitary sewers in the vicinity of 68th Parkway between Atlanta and Franklin Streets. In reviewing the file, it appeared that the LID was formed hastily in order to get sewers constructed before the street was paved. Because of that procedure there were some items left unresolved before the project went to construction. Not all of the easements were obtained and, for this reason, service to Parcel 21 (St. Clair property) has not been established, City Engineer explained that this discussion item was placed on this meeting's agenda because of the street vacation scheduled as the next item on the agenda. This street serves the St. Clair property and could, in theory, be a route for serving that property for sewer. City Engineer did not want this potential to be precluded until Council reviewed the sewer options. The original proposal was to provide sewer to Parcel 21 via an easement across the adjoining property (Leiser property). This easement has yet to be obtained. City Fngineer outlined the potential for extending the sewer in 67th avenue or running it up to 66th Avenue; however, these alternatives would be somewhat expensive and were not recommended as more appropriate routes for the sewer. Many of the properties in this area are in the process of redeveloping from residential single—family homes into business parks, offices, etc. (for which the area is now zoned). Because some of these properties may be redeveloped in the next few years, going to the expense to provide sewer service to them now may not be the best plan, It is possible the small lots may be combined into one development; a sewer through the middle might inhibit that development. City Engineer recommended a determination that Parcel 21 is not benefited by this LID and, therefore, be given a zero assessment in a final LID. This occurred on a few other parcels for this LID during the preassessment hearings because of topography problems. :, Page 6 — COUNCIL MINUTES — FEBRUARY 23, 1987 Mr. St. Clair has spoken to the City Engineer and said that he may prefer to stay in the LID and pay his assessment even though he does not have a connection at this time. 8y participating in the sewer construction, he would not be subject to a "latecomer's" charge should he find a need for connecting to the sewer at a later date. Questions and discussion followed between City Council and the City Engineer concerning this arrangement. City Engineer noted that Mr. St. Clair and Ms. Leiser were present at the meeting. He said that it may be best to hear what Mr. St. Clair and Ms. Leiser, have to say before going further with the recommendation. Ann Leiser, 6009 Pendleton Court, Portland, OR 97221 commented that in order for Mr. St. Clair to receive this sewer line it would have to go through her property. She noted she was unsure as to whether or not this would devalue her property. She also commented that if the two properties were eventually combined to be developed as one parcel then the sewer connection to Mr. St. Clair's property would not be necessary. C.J. St. Clair, owner of the property at 11565 S.W. 66th Avenue, Tigard, Oregon addressed the Council. Mr. St. Clair noted the history of the LID formation. Ho advised that he is paying for the LID, but is still not hooked up to the sewer because of the need for an easement. He said he wants the sewer but also noted that because of the redevelopment in his area, his property may never actually need it. Mr. St. Clair said his septic tank is working all right presently . However, he indicated he was concerned that he may need the sewer hook up if for soma reason he couldn't continue to use the septic tank. Councilor Johnson asked Mr. St. Clair if he was saying that he is not feeling pressured to connect to the sewer immediately; yet he is not willing to relinquish his right to do so if he needs it. Mr. St. Clair responded, "That's right." There was further discussion between Council and Mr. St. Clair. Mayor suggested that it would be helpful to clarify what the intent of the LID was at the time. Mr. St. Clair indicated he x has letters from the City concerning his property and the LID. Council consensus was for staff to conduct research regarding the original LID and to meet with Mr. St. Clair and Ms. Leiser. This item shall be rescheduled for further discussion at the March 23, 1987 meeting. Page 7 — COUNCIL MINUTES — FEBRUARY 23, 1987 12. PUBLIC HEARING - STREET VACATION - 66TH & ATLANTA - GERRY CACH Ca. Public Hearing Opened b. Community Development Director summarized this item. He noted that this is a street vacation request for a portion of S.W. 66th Avenue between Atlanta and Baylor Street. The request was submitted by Gerry Cach and was Council--initiated following Mr. Cach' s recommendation. The issue is whether or not to vacate a piece of street that possibly has no use as part of Tigard's transportation system but could become part of a larger parcel of property for future development. Community Development Director advised that the property is in the Tigard Triangle where there have been a number of street vacation requests in that area to eliminate residential streets and there by creating "super blocks." Staff has reviewed the application and received input from various entities such as PGE, Metzger Water District and the Tigard Water District. As result of input received, staff has modified the vacation area and is note0 in the proposed Ordinance concerning this vacation. Community Development Director described in detail the changes and answered questions by the Council. C. Public Testimony Proponent o Geraldine Ball, Chairperson of NPO H4, 11515 S.W. 91st Avenue, Tigard, Oregon, testified that NPO q4 voted unanimously for approval of the vacation. Opponent o Randy Yolk, representing Tigard Water District, Assistant Superintendent, 8841 S.W. Commercial Street, Tigard, Oregon, testified that he is not really an opponent. Tigard Water District has a double-wide gate which faces the freeway (along 66th Street) that they must get into for maintenance purposes. During discussion it was noted by City Administrator that an easement for the Water District is one of the conditions of the Ordinance for the subject vacation. The vacation will not become effective until a 20-foot wide easement is retained to the benefit of Metzger Water District and Portland General Electric for the operation and maintenance of their services over the west 20 feet of the area to be vacated. d. Council discussed the easement issue. There was a recommendation that wording in Section 2 (2) be changed to read: j Page 8 - COUNCIL MINUTES - FEBRUARY 23, 1987 Subject to adequate land being vacated to the Tigard Water District, a private ingress for ingress and egress be granted to the northerly abutting property owner (single family residence) from the southerly abutting property owner (Tigard Water District). The easement document and area description as mutually agreed upon by the owners of Tax Lot 100 and Tax Lot 600, to be approved by the City Attorney and Engineering Division. e. Community Developement Director recommended that the street vacation be approved as modified by the Council. f. Public Hearing Closed. 9. AN ORDINANCE VACATING A PORTION OF SW 66TH AVENUE (FROM SW ATLANTA STREET TO SW SAYLOR) AND DECLARING AN EFFECTIVE DATE. h. Motion by Councilor Eadon, seconded by Councilor Edwards, for adoption of Ordinance No. 87-09 with Section 2 (2) amended as previously stated. Approved by a unanimous vote of Council present; 5-0. 13, CITY CENTER PLAN TASK FORCE PLAN REPORT a. Councilor Johnson reported that there have been approximately 20 interest applications received for the the City Center Task Force. Recommendations for appointments to the Task Force should be completed within the next few weeks. b. Community Development Director reported that Staff has been working with Portland State University in determining what their role will be with the newly created Task Force. Senior Planner Newton has been working directly with the University. RECESSED COUNCIL MEETING - 9:06 p.m. CALLED CONTRACT REVIEW BOARD TO ORDER - 9:06 P.M. 14. LOCAL CONTRACT REVIEW BOAP.D a. ROLL CALL: Present: President Tom Brian, Board Members Carolyn Eadon, Jerry Edwards, Valerie Johnson, John Schwartz. Staff present: Bob Jean, City Administrator; David Lehr, Chief of Police; Bill Monahan, Community Development Director; Ken Elliott, Legal Counsel; and Catherine Wheatley, Deputy Recorder. b. Community Development Director summarized the request for engineering vehicles. On January 13, 1987 the City requested bids for two cargo mini vans which are to be used primarily by the Engineering Division as inspection vehicles. The bid was advertised in the Gaily Journal of Commerce and sent to specific vendors. Nine bids were received; however, three bidders were disqualified for not meeting all specifications. Of the C.E t Page 9 - COUNCIL MINUTES - FEBRUARY 23, 1987 remaining 6 vendors, Gateway Ford in Newberg has the lowest qualified bid. After full evaluation of the vehicles and the bid, staff recommended the City purchase these two vehicles from Gateway Ford at a total cost of $18,124.00. `r C. There was discussion by the Board with questions directed to the Community Development Director on the bid packages and options requested. Community Development Director reported that the engine size (too small) was the reason for disqualifying the bid packages. d. Motion by Councilor Edwards, seconded by Councilor Eadon, to authorize the City Administrator to approve the necessary purchase requisition and order to purchase from Gateway Ford, Newberg, Oregon two cargo mini vans in the amount of $18,124.00. Approved by a unanimous vote of Board Members present. e. Adjournment: 9:12 P.M. COUNCIL RECONVENED: 9: 12 p.m. 15. 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 by Councilor Eadon, seconded by Councilor Johnson, to delete Item 15.3 b and: 15. 1 Approve Council Minutes - February 9, 11, 1987 15.2 Receive and File: a. Monthly Departmental Reports - January, 1987 b. 1985-86 Audit Report c. CIP Status Report 15.3 Approve Board And Committee Appointments: a. Neighborhood Planning Organization M4 -• Resolution No. 87-29 b. Other Appointment to be Determined at Meeting (Deleted) 15.4 Approve Pro-Tem Judge Appointments - Resolution No. 87-27 15.5 135TH/Murray Road LID Resolution Of Intent - Phase II - Resolution No. 87-28 15.6 Approve Training Requests: a. Child Abuse Investigation Seminar - $125.00 b. Technical Accident Investigation - $1,230.00 c. Advanced Homicide Investigation - $394.00 Discussion followed. Councilor Eadon noted that attached to the Library Monthly report are two concerned citizen comment forms regarding the parking lot, the driveway entrance and the library noise levels. Consensus of Council was that City Administrator should respond to these concerns by contacting or writing to the individuals. Perhaps, an update to the community in general on parking and driveway concerns at the Civic Center should be addressed in the City Newsletter. Page 10 - COUNCIL MINUTES - FEBRUARY 23, 1987 ay Road LID Resolution of 135th/Murr { There was discussion on Item 15.5, 3 property in the area, addressed Intent• Mr. Russ Krueger, as a mal . Cosnss the Council on some of his concerdlrectednwithu noochanges lin proposal Staff is to proceed as previously for 135th/Murray LID at this time. Motion approved by a unanimous vote of Council present. 16. NON-AGENDA ITEMS: From Council and Staff 16.1 Roads Study. ce Study a City Engineer reported that the Oregon Roadve moment bodies represents the efforts Assothree i tionscf Oregon te government and the (League of Oregon Cities, Oregon Department of Transportation) in an attempt to devise ttion system of generating additional State funding for transportation in Oregon. Resolution and ues the State Legi lature and eRoads Oregon the Governorto Finance Study a urges approve legislation to adopt the Study's recommendations. City Engineer advised that the legislative hearings on the Road Study begin next weak. workshop b Mayor reported that he recently attended a half-day Mayor concerning this issue and is familiar with the Study. of is lot of commented there thea AssociationsGofslbetweenon Oregon Counties League and the Oregon Cities, the need for a large Department of Transportation conceit lfor this type of program• number of people to expresng s support but the Mayor said those flaws There are flaws in the study, should be agdresnof thelegislature. governmental ent�tieseport has the consensu approval more ime to view the C. Councilor Jars n said she would unless this could be dt dyed and then e ratified Resolution through a telephone poll, she would have to abstain from voting• d, Councilor Edwards P proving red that he needed the Proposed resolution a to review the proposal ba e• City Administrator advised that a telephone poll on a Resolution would not be possible. He noted the reason for placing this Resolution on the Agenda for this meeting is to be able to get it down to the Legislature. Staff received an alert call from the President of the league of Oregon Cities that the Chairman of the the hill into House and Transportation nextouple of �cittee nwweeks. split City Adm nistrator three bills within the said the whole purpose of the Study was to deal with issue comprehensively. t. f, RESOLUTION NO. 87-30 A FINANCE STUDY AND URGINTHE 0 G ETHAT ESOLUTITHE ESTATEINLEGISLATURE�AND ROADS GOVENOR APPROVE LEGISLATION TO ADOPT THE STUDY'S RECOMMENDATIONS. ;l Page 11 - COUNCIL MINUTES - FEBRUARY 23, 1987 g. Motion by Councilor Eadon, seconded by Mayor Brian, to approve Resolution No. 87-30. Approved by a majority vote of Council present; 3-1-1, Councilor Edwards voted "No" and Councilor Johnson abstained. 16.2 City Administrator Review Criterion. a. City Administrator submitted for review the criterion for the upcoming Administrator Review. b. There was discussion on the review form. Mayor noted that at the last meeting where this form was discussed, Section 2 was to be changed to have a 1 through 5 rating rather than the (—), (x) and (+) . Consensus of Council that the 1 through 5 rating would be preferred. C. Motion by Councilor Johnson, seconded by Councilor Eadon, to adopt the review criterion for the performance of the City Administrator as submitted with the modification that the rating be 1 through 5 as noted previously. Approved by a unanimous vote of Council present. 16.3 Solid Waste Rates Study. a. City Administrator reported on the comments from Wayne Lowry, Acting Finance Director. In reviewing the proposed rate setting procedure, the Finance Department noted that TMC 11.04.090(c) sets forth a variety of factors to be taken into consideration by the Council in setting solid waste rates. Limiting the rate setting criterion to profit only may exclude some very essential elements including soundness of management. The Finance Department further reported that because there is no competition between haulers, the City must maintain incentives for haulers to be efficient and frugal in their operations and at the same time provide the highest quality of service at the lowest rate possible. The Finance Department recommended that the rate setting procedure be referred back to the Utility and Franchise Committee to insure that the criterion for the setting of rates has not minimized incentives for efficient management or any of the other factors described by the TMC. d. City Attorney's office also submitted comments similar to the Finance Department's. e. City Administrator advised that if this issue is referred back to the Utilities and Franchise Committee, then either Wayne Lowry or Chuck Corrigan could give some assistance to the Committee on this subject. Page 12 — COUNCIL MINUTES — FEBRUARY 23, 1987 ¢. Council Consensus was to refer this issue back to the Utilities & Franchise Committee for further review and comment. 16.4 Council Calendar Update. a. City Administrator reviewed the changes and updates for the Council Calendar. COUNCIL ADJOURNED INTO EXECUTIVE SESSION — 9:54 P.M. 17. EXECUTIVE SESSION: The Tigard City Council will 90 into Executive Session under the provisions of QRS ?92.660 (1) (a), (d), (e), & (h) to discuss employment of officer, labor relations, real property transactions, and current and pending litigation issues. 18. ADJOURNMENT: 10:30 P.M. Deputy Recorder — City of Tigard ' ATTEST: K Mayor — City of Tigard LW/4556A 'µ Page.13 - COUNCIL MINUTES FEBRUARY 23, 1987 5- a � 5, =,�. te," _ TIMES PUBLISHING COMPANY Lsga! 7 6954 P.O.BOX 370 PHONE(503)884-0360 �OtiC7 BEAVERTON,OREGON 97075 RECEIVE® Legal Notice Advertising FEB 231987 • � D Tearsheet Notice City of Tigard C# yOFT1 • P O Box 23397 • ❑ Duplicate Affidavit , Tigard, OR 97223 • AFFIDAVIT OF PUBLICATION STATE OF OREGON, COUNTY OF WASKNGTON, )ss. 1, Anne .lean being first duly sworn, depose and say that 1 am the Advertising OHrector,or his principal clerk,of the iga r d T i m A a a newspaper of general circulation as defined in ORS 193.010 and 193.020;published at_ `r i 8 a r d _in the aforesaid county and state;that the City Caiinci--1—h I23187 a printed copy of which is hereto annexed.was published in the entire issue of said newspaper for 1 successive and consecutive in the following issues: Fah 19- _19 R 2 -- Subscxibaid and forR.me thin Fah- 19 - 198 7 Notary Public for Oregon My cona Exp"": "Ifo-$8 AFFIDAVIT' ;.- CITY OF TIGARD, OREGON AFFIDAVIT OF POSTING In the Matter of the Proposed CITY OF TIGARD ORDINANCES NOS. 87-07, 87-08, 87-09 STATE OF OREGON ) County of Washington ) ss City of Tigard ) I� being first duly sworn, on oath, depose and say: That I posted in the following public and conspicuous places, a copy of Ordinance Numbers) 87-0? 87-OS 87-09 which were adopted at the Council Meeting dated February23-,-1987 copy(s) of said ordinance(s) being hereto attached and by reference made a part hereof, on the _�'�day of J-)[ rr rN , 1987. 1. Tigard Civic Center, 13125 S,W. Hail Blvd. , Tigard, Oregon. 2. U.S. National Bank, Corner of Main and Scoffins, Tigard, Oregon 3. Safeway Store, Tigard Plaza, S.W. Hall Blvd. , Tigard, Oregon Subscribed and sworn to before me this' day of 'Tae� 199 FF• :bi3i S!r,xr / `,�py`�•`N W.,.fie'`�8}.'• \� a �� F �i Notary Public for Oregon ,'x nLa E My Commission Expires: �••oF O r t CITY OF TIGARD, OREGON ORDINANCE NO. 87�2 AN ORDINANCE DETERMINING THE FINAL COST OF THE IMPROVEMENTS IN THE HALL/BURNHAM (STREET) IMPROVEMENT DISTRICT; APPORTIONING THE COST AMONG THE BENEFITED PROPERTIES, SPREADING THE ASSESSMENT AND DIRECTING THE ENTRY OF ASSESSMENTS IN THE LIEN DOCKET AND SETTING THE INTEREST RATE. The Council Finds: 1. The Hall/Burnham (Street) Improvement District was formed and the improvementsdirected to be made by Ordinance No. 85-47, as amended by Ordinance No. 86-29. 2. The improvements have been made in accordance with the final engineering report adopted by Resolution No. 87-18. The report contains a proposed assessment roll. 3. Notice of the proposed assessments was directed to be given by Resolution No. 87-18. 4. Individual mailed notice of the proposed assessment for each property was mailed to each property owner on February 10, 1987. The notice advised the property owner of the opportunity to object in writing to the proposed assessment and that written objections would be considered at a public hearing. The public hearing was held on February 23, 1987. S. property owners filed written objections. The Council considered these objections. 6. The total final cost is the sum of $186,114.94 and the assessments against individual properties are as set forth in the assessment roll and that each property is specifically benefited in the stated amount. THE CITY OF TIGARD ORDAINS AS FOLLOWS: Section l: The final total cost of $186,114.94, less $40,000-00 contributed from City Street System Development Fund, shall be assessed against the individually benefited properties as apportioned in the attached assessment roll entitled Final Assessment Roll for Hall/Burnham (Street) Improvement District and dated February 23, 1987. Section 2: The Finance Director shall mail an Assessment Notice to each property owner and the notice shall state the amount of the assessment which is due immediately and that applications may be made to make installment payments. Such applications shall be reviewed by the Finance Director for eligibility. ORDINANCE NO. 87-_O.�2_ Page 1 Section 3: The Finance Director is directed to enter each benefited property and the amount of the assessment against the property as shown on the Final Assessment Roll for Nall/Burnham (Street) Improvement District dated February 23, 1987, in the lien docket of the City separate from other prior or subsequent assessments and the same shall constitute a lien against each x respective property and bear the interest rate of the net effective interest rate of the bond at the time of the bond sale plus a two percent charge until paid. vote of all Council members present after PASSED: By unanimous 4 being road by number and title only, this 23rd day of February 1967. teras"-R--Nita ." --by-Ree6uer Catherine Wheatley, Deputy Recorder APPROVED: This 23rd _ day of February 1967. Thomas M. Brian, Mayor RRW:cn/O638W l x� ORDINANCE MO. 87- 01_ Page 2 rebruary 23, 1987 Final- Assessment Roll for Hall/Burnham (Street) Improvement District U&J140�-Munments were based upon the total project cast and were assessed iPiei! tlra=Oope ,jr.basad on sgvry..f � and front.footage. Total project coat was_+divide equally agalastt,the 'area°and.the fronik footage. The total f�rroo�V cast ssmsed against the.- ��as was redypd - by 540,000. . The i40;�00 credit case-from the City-of Tiggard system devel6iment charge, These monies were allocated to this project;6y City of Tigard ordinance number .86- M Two of the property owners, the City of Tigard (Tax Lot 401) and Tigard Christian Church (Tax Lot 701) elected to have their payment for right-of-wax acquisition credited against their final assessment. The final assessment are shown in Table 2a. The assessments are shown both as gross assessments and Ott assessments, which have the right-of-way purchase credited against the assessment. TABLE 2a. OWNERSHIP AND FINAL ASSESSMENTS Assessed Area in Front Final T=t Owner Value LID ac Footage Assessment 410 Richard N. Sturgis $286,000 0.7 162 S 19,079,63 401 City of Tigard 555,200* 2.8 674 77,832.05 702 Richard N. and 11 Francis C. Sturgis 76,600 0.9 140 209555.81 701 Tigard Christian Church 700,000** 0.9 279 28,6_ TOTAL 5.3 1,255 $146,114.94 *Tax Lots 700 and 401 were combined in 1985: Estimated value of Tax Lot 700 is $15,200; 1984 purchase price for Tax Lot 401 was 5540,000 (appraised at $478,000 in 1984). **Appraised value from church's financial officer. The final assessments shown in Table 2b, adjusted for credits for right-of-way Purchase, would be reduced to the following amounts: TABLE 2b NET FINAL ASSESSMENTS Tax Lot Owner Net Assessment Credit Assessment 400 Richard N. Sturgis S 19,079.63 none S 19,079.63 401 City of Tigard 77,832.05 $11,139.00 66,693.05 702 Richard N. and Francis C. Sturgis 20,555.81 none ' 20,555.81 F 701 Tigard Christian Church 28,647.45 8,2� 20,439_45 TOTAL FOR HALF-STREET $146,114.94 $19,347.00 $126.767.94 �v �r - w CITY OF TIGARD, OREGON 6 ORDINANCE NO. 87-,_� AN ORDINANCE- VACATING A PORTION OF SW INEZ STREET (NEAR SW 97T4 AVENUE) AND DECLARING AN EFFECTIVE DATE. WHEREAS, the Tigard City Council initiated this vacation request pursuant to Section 15.08.040 of the Tigard Municipal Code; and WHEREAS, the reason and purpose for this vacation is to return a portion of SW Inez Street to private ownership facilitating the development of Butler Terrace Subdivision; and WHEREAS, the vacation is recommended by the Planning Commission and the Department of Community Development; and WHEREAS, in accordance with ORS 271.100, and TMC Section 15.08.110, the Council fixed a time and place for the public hearing and the Recorder published notice and posted notice in the area to be vacated; and WHEREAS, notice has been mailed to all property owners abutting said vacation area and all owners in the affected area, as described in ORS 271.080; and WHEREAS, the Council, having held a hearing on February 23, 1987, finds the public interest will not be prejudiced by the vacation as provided by ORS 271.120 and TMC Section 15.08.130; and WHEREAS, the Council finds that it is in the public interest to approve the request to vacate a portion of SW Inez Street right-of--way because the public interest will not be prejudiced; and WHEREAS, the Council finds that the following conditions are necessary to vacate said land: - 1. That a permanent pedestrian/bikeway easement be retained over a portion of the vacated area, said portion being described in the attached Exhibit B. The terms and conditions of said easement being those standard terms and conditions adopted by the City for use with pedestrian/bikeway easements and reading as follows: A bicycle way and pedestrian way, which may be used by pedestrians and non-motorized mechanical means of transportation, such as bicycles and for no other purposes, and for said purposes to place, construct, operate, replace, maintain, inspect, reconstruct and install necessary improvements, and the right to enter upon such premises for said purposes. ORDINANCE NO. 87- 0g Page 1 E: ve until shall this ordinance be of be tthe 31st Section_ :. In no situationthe City Council and approval by Mayor. day after its enactment by unanimous vote of all councimemthis present after u PASSED: By read by number and titleonly. being 1987. of Fe - tore Catherine Wheatley, Deputy Recorder AppQpVEo: This R___�__._ day of February 1987. ""homas Brian. Mayor q U, b a ORDINANCE No. 87— -- page 4 lw/4487A . m h The City shall have the right at any time to enter upon the above described real property for the purposes hereinabove mentioned, and in connection therewith may remove any trees, shrubs or brush necessary or convenient to accomplish said purposes. The underlying title owners, their heirs, successors, assigns or representatives shall not construct or maintain any building or other structures upon the above described real property. The underlying title owners will reserve the right to utilize the said area for all private lawful purposes which do not unreasonably interfere with or are not inconsistent with the uses thereof by the grantee and the public for the purposes herein stated. It is expressly understood that this easement does not convey any right, title or interest except those expressly stated in this easement, nor otherwise prevent Grantors from the full use and dominion hereover; provided, however, that such use shall not interfere with the uses and purposes of the intent of the easement. In consideration of the premises, the City agrees that if said City, its successors or assigns should cause said easement to be vacated, the right of the City in the above-described easement will be forfeited and shall immediately revert to the underlying title owners, their successors and assigns in the case of such event. 2. The vacation shall not be effective until the effective date of this ordinance, and a certified copy of this ordinance has been recorded with the Washington County Clerk, Assessor, and Surveyor. THE CITY OF TIGARD ORDAINS AS FOLLOWS: Section 1: The Tigard City Council hereby orders the vacation of a portion of SW Inez Street (near 97th Avenue) as described on the attached Exhibit "A," and by this reference made parts hereof. Section 2: The Tigard City Council further orders that the vacation be subject to the following conditions: $ ' 1. That a permanent pedestrian/bikeway easement be retained over a ' portion of the vacated area, said portion being described in the attached Exhibit B. The terms and conditions of said easement being those standard terms and conditions adopted by the City for use with pedestrian/bikeway easements and reading as follows: �( ORDINANCE W. 87-OC' 7 Page 2 t 16 A bicycle way and pedestrian way, which may be used by pedestrians and non—motorized mechanical means of trans portatiyn, such as bicycles and for no other purposes, and for said purposes to place, construct, operate, replace, maintain, inspect, reconstruct and install necessary improvements, and the right to enter upon such premises for said purposes. The City shall have the right at any time 'to oseenter cion tthe e above described real property for mentioned, and in connection therewith may remove any trees, shrubs or brush necessary or convenient to accomplish said purposes. The underlying title owners, their heirs, successors, assigns or representatives shall not construct or maintain any building or other structures upon the above described real property. The underlying title owners will reserve the right to utilize the said area for all private lawful purposes which do not unreasonably interfere with or are not inconsistent with the uses thereof by the grantee and the public for the purposes herein stated. it is expressly understood that this easement does not convey any right, title or interest except those expressly stated in this easement, nor otherwise prevent Grantors from the full use and dominion hereover; provided, however, that such use shall not interfere with the uses and purposes of the intent of the easement. In consideration of the premises, the City agrees that if said City, its successors or assigns should cause said easement to be vacated, the right of the City in the above—described easement will be forfeited and shall immediately revert to the underlying title owners, their successors and assigns in the casae of such event. 2. The vacation shall not be effective until the effective date of this ordinance, and a certified copy of this ordinance has been recorded with the Washington County Clerk, Assessor, and Surveyor. ORDINANCE NO. 87-06 Page 3 EXHIBIT "A" Description of Area to be Vacated 1 . A portion of S.W. Inez Street from S.W. 97th Avenue to the Westerly line of Penrose Terrace Subdivision. Beginning at a point which is South 0043'30" West, 24.24 feet from the Southeast corner of Lot 33, TIGARDVILLE HEIGHTS, a plat of record in the Northwest quarter of Section 11, Township 2 South, Range l West, Willamette Meridian, City of Tigard, Washington County, Oregon; thence from said beginning point continuing South 0043'30" West along the West line of PENROSE TERRACE, a plat of record, 15.76 feet; thence South 89052'02" West, 490.32 feet to the iasterly right-of-way of S.W. 97th Avenue; thence Northerly along said right-of-way 40.00 feet to the South line of said Lot 33, TIGAROVILLE HEIGHTS; thence North 89052102" East, along said South line 225.21 feet; thence along the arc of a 45.00 foot radius, non-tangent curve to the left 86.78 feet to an Iron Rod (the radius point bears Northeasterly and the chord bears South 69012'40" East, 73.95 feet); thence along the arc of a 16.00 foot radius curve to the right 9.29 feet to an Iron Rod (the long chord bears North 72010'38" East, 9.16 feet); thence North 88048'50" East, 66.39 feet to an Iron Rod; thence along the arc of a 1163.91 foot radius curve to the right 48.96 feet (the long chord bears North 89059155" East, 48.96 feet); thence South 88049'00" East, 72.50 feet to the point of beginning. 4547A x 7f_ d' 4.a+ 1 Ritz O V• O • — I t• 0 1 � � �� 3I •�C i �V ' • ^ ID Ila - •�� O irn - 614151-r s y IC r m * / so so \�I ;: •!r)• 1 1 I O • y �N w •a; : s 16 ry s: • ,�:1 �fe rf e.• i • .e fe :..� i7th.f= q �o .s�� " AVENUE -T i S.W. .< <� •t H•s••w � N•f •� f0•t 030 IS 44 WIN M I �r � N i _I�Wif•�)•f�N�� — c � w 1 m I Of �• t r to 4111 �a "? ra Cal ' 1 .ee oo f) list. •.f J1 a -4 al I emir y e l O : •eal 0111. 11. w ii • :s; ( = S.VI: 94th CT 1 t3 (Q i if s E Y 1I r0. • L.. oo l w r O0 , %J fo • � � Z E �N -e i c�' ��Iccc��� � t ft1 x N eo a .�. = : �-z� 11r _ �N s _ �• + _ _ UUf W .w .� .e•.e• 'yT x4 j':. r1 w' .' EXHIBIT uses Description of Area to be Retained as a Pedestrian/Bikeway Easement Tht portion of land located in the Northwest quarter of Section 11, Township 1 South, Range 1 West, Willamette Meridian, and being more particularly described as follows: k Beginning at the southwest corner of Lot 1, Butler Terrce, a recorded Plat, Washington County Plat Records; thence North 00046'52" East, on the west line of said Lot 1, 20.0 feet; thence South 89052'02" West approximately 125 feet to the east right-of-way line or S.W. 97th Avenue (County Road 1982); thence southerly on said east right-of-way line on a nontangent 477.46 foot radius curve concave to the west, 20 feet; thence North 89052102" East 105 feet; thence South 00046'52" West, 20 feet; thence North 89052'02" East 140.41 feet; thence North 00007'58" West 12.97 feet to a 45-foot radius curve on the south right-of--way line of S.W. Inez Street; thence northeasterly on said 45 foot radius curve (the chord bears North 44030'57" West 19.84 feet), 20 feet to the point of beginning, containing approximately ,12 acres. 4547A M_ �� 1 s• w 00 M fn r �a:(or (� • •as asN,• O e�O. ;IN 1 I J y1 T O + : � �O� r1 • , � I f •! • I f iM 17th. c . JAVENUE a ,...�.., - ,-1 S.W. T 1-c *ea eaa� {CN •f 6104C 084- 1A t•M I ' MIME•{•2>t`��>It.1=1 M : I I m ze M I � ra IIIIN � O 1 1. ^' 8 I 10 . ear n .oe• 7i. '' {� • '� R i •1 0 :1 :s- am& 94th - - —■ - t5 qQm r. � CT ` • al.e) rIs R a I oo a -4.00 sc W. a p L •, , ...... y, x ,i CITY OF TIGARD. OREGON ORDINANCE NO. 87-O'l AN ORDINANCE VACATING A PORTION OF SW 66TH AVENUE (FROM SW ATLANTA STREET TO SW SAYLOR STREET) AND DECLARING AN EFFECTIVE DATE. i WHEREAS, the Tigard City Council initiated this vacation request pursuant to Section 15.08.040 of the Tigard Municipal Code; and WHEREAS, the reason and purpose for this vacation is to return a portion of SW 66th Avenue to private ownership facilitating future development; and 3 WHEREAS, the vacation is recommended by the Planning Commission and the Department of Community Development; and WHEREAS, in accordance with ORS 271.100, and TMC Section 15.08.110, the Council fixed a time and place for the public hearing and the Recorder published notice and posted notice in the area to be vacated; and WHEREAS, notice has been mailed to all property owners abutting said vacation area and all owners in the affected area, as described in ORS 271.080; and WHEREAS, the Council, having held a hearing on February 23, 1987, finds the public interest will not be prejudiced by the vacation as provided by ORS 271.120 and TMC Section 15.08.130; and WHEREAS, the Council finds that it is in the public interest to approve the request to vacate a portion of SW 66th Avenue right-of-way because the public interest will not be prejudiced; and WHEREAS, the Council finds that the following conditions are necessary to vacate said land: 1. That the southerly 60 feet of the proposed vacation not be vacated for traffic circulation and street improvement reasons as stated earlier. The revised area to be vacated being shown in Exhibit "S." 2. Subject to adequate land being vacated to the Tigard Water District, a private easement for ingress and egress be granted to the northerly abutting property owner (single family residence) from the southerly abutting property owner (Tigard Water District). The easement document and area description, as mutually agreed upon by the owners of Tax Lot 100 and Tax Lot 600, to be approved by the City Attorney and Engineering Division. 3. That a 20-foot wide easement be retained to the benefit (grantee) of Metzger Water District and Portland General Electric for the operation and maintenance of their services over the west 20 feet of the area to be vacated. ORDINANCE NO. 87-Qq Page 1 A 4. The vacation shall not be effective until the effective date of this ordinance, and a certified copy of this ordinance has been recorded with the Washington County Clerk, Assessor, and Surveyor. THE CITY OF TIGARD ORDAINS AS FOLLOWS: Section 1: The Tigard City Council hereby orders the vacation of a portion of SW 66th Avenue (from Atlanta Street through its intersection with SW Baylor Street) as described on the attached Exhibit "A" and shown on the attached Exhibit "B", and by this reference made parts hereof. Section 2: The Tigard City Council further orders that the vacation be subject to the following condition: 1. That the southerly 60 feet of the proposed vacation not be vacated for traffic circulation and street improvement reasons as stated earlier. The revised area to be vacated being shown in Exhibit "B." 2. Subject to adequate land being vacated to the Tigard Water District, a private easement for ingress and egress be granted to the northerly abutting property owner (single family residence) from the southerly abutting property owner (Tigard Water District). The easement document and area description, as mutually agreed upon by the owners of Tax Lot 100 and Tax Lot 600, to be approved by the City Attorney and Engineering Division. u ' 3. That a 20-foot wide easement be retained to the benefit (grantee) of Metzger Water District and Portland General Electric for the operation and maintenance of their services over the west 20 feet of the area to be vacated. 4. The vacation shall not be effective until the effective date of this ordinance, and a certified copy of this ordinance has been recorded with the Washington County Clerk, Assessor, and Surveyor. Section 3: In no situation shall this ordinance be effective until the 31st day after its enactment by the City Council and approval by the Mayor. PASSED: By unanimous vote of all Council members present after being read by number and title only, this 23rd day of February 1987. 6eree�+-Rr-�►��se�r�}�1t-Reee -- Catherine Wheatley, Deputy Recorder APPROVED: This 23rd day of February 1987• Thomas Brian, Mayor .....RC:cn/0670W ....ORDINANCE NO. 87-yq 71 EXHIBIT "A" A tract of land located in the southeast quarter of Section 36, Township 1 South, Range i West, Willamette Meridian, City of Tigard, Washington County, Oregon, more particularly described as follows: Beginning at the northeast corner of Lot 24, Block 4, West Portland Heights, a recorded plat, Washington County Plat Records; thence South 01. 06' East, on the east line of said Block 4 and its southerly extension, 368.9 feet to the northeast corner of Block 7, said West Portland Heights; thence North 880 53' East approximately 70 feet to the west right-of-way line of Interstate Highway No. S. thence North, on said west right-of-way line, approximately 60 feet to the easterly extension of the north right-of-way line of S.W. Baylor Street; thence South 88. 53' West on said easterly extension approximately 10 feet to the east right-of-way line of S.W. 66th Avenue; thence North 01. 06' c West on said east right-of-way line, 308.9 feet to the easterly extension of the north line of said Block 4, thence South 88. 53' West on said easterly extension, 60 feet to the point of beginning, containing approximately .52 acres. t 1 TTT wI 1• -- C' ..uW w0.'4tiJA. Xti.,Fi_ `$zV •.:". .. GEX+�1�IT ' 1 <i el t. I 4F-FE.C.TE PROPERTY � OWNgRS i i I . I P�tAES STREET «' 9 r � i u a ISI34?IR STREET 0. I o o • • "iib—e a�, <•:•. gyp a •+ vs.4 .• I 7fl0 24« {a I'L00 too_24 ao 1 N.rerrl ... r 2 /�_ _ —23 " 2 ~'�:. _ —2 3 w 3J 80i _ _ 22 3 _ 22 Z ,VACATION r 8 —2i �W AREA ' s _ zo• s. _ Zo • •6 43 _ _19 19 7 600 111 r ,f° T i T, I T .W 400.00 60r$� 17 TT r Z SIoo1 ; Q 91101 II 12 13 14 15 16 Q 9 10 11 12 13114, 15' 6 i S T R E E T 3 33�15i3 {6 3190 3 38 61 7 8' N 114 11 -�'l e e I 1 I • � 111 1 '` a 3401i° too 36 9 4008 '0O _ �^ 10 i — — ! - - - - - 10 — - - - 3512 4 3700 34 11 _ _ , — 34,E 12 33, 13 — 32 13 _ 32 e _ i4 31 j44100 31, b4 �.. :S — 3600 30 Cd 15— — — 30�f� I 340 t7_ _ 2'8 181eo iee 27 1 1,3fog--T- 34 0 I ' T 1 I'21I 21 231 241 2 126 1.°�a=� � �124 25 26 : 2{ {t11 1 1 >•a{ I y�J 3-- 81 STR - V►0�710M {{Nq7 EF I # r _ r EXHIBIT "B" A tract of land located in the southeast quarter of Section 36, Township 1 South, Range 1 West, Willamette Meridian, City of Tigard, Washington County, Oregon, more particularly described as follows: Beginning at the northeast corner of Lot 24, Block 4, West Portland Heights, a recorded plat, Washington County Plat Records; thence South 010 06' East, on the east line of said Block 4, 308.9 feet to the southeast corner of said Block 4, said West Portlarai Heights; thence North 88° 53' East approximately 60 feet to the west right-of-way line of Interstate Highway No. 5; said line being also the east right-of-way line of S.W. 66th Avenue, thence North, on said west right-of--way line, North 010 06' West 308.9 feet to the easterly extension of the north line of said Block 4; thence South 880 53' West on said easterly extension to the point of beginning. a` Y ' 0670W 5 .. 'REVISED AREA . TO BE VACATED i tEEECTE PROPERTY 1 3WNgRS _•=s QES STREET- � > ISI 3012 STREET ' •@ 1 70p 24: .@rO�O, 100 2423 �� _. 322 22 Z ACATION1421 _ 21 >Zo 20 >AiREA W t! P .@ 17 •W00 so, 7 f• , �vZ w Q s1to, tt 12 13 14 is 1s a12 13 141s1t. in STREET w r�' so. W 341 37 @8 '119 3 lI67 6 t e i l 0 � _' = 36 � '9 40a _ 3 to + ` 10 35� • 3700 34 11 _ _ i _ 34-1- _ _A3 12 - _ _ _ 33, 13 — 32 ' 13 — 32 _ 14_ _ 31 3 14 a 100_ — 31, _ I �... .3 3600-2p U) 1S — _30� 1 28 mttsj\ zs,� ' r7_ 3403 2.8 '' — - — i 18 too too 27 f or' T -}--r-• I 3,509 341 01 1 e e 21 ' 1 540/ at 1*3 1 1 •211 231 241 25 X24 23 26j � i. �t�1 1 1 i t.OJtFf i�J .'."E. T".3t Tom,(/ STREET = i DATE I wish to testify before the Tigard City Council on the following item: (Please (print the information) Item Description--.y3 L u �q h fad ##RR#RR#Rlkl�titR*#RR*RRRRRRR#RRR#RRi�RRR RRRdkRR##RRRRRR#RRRRR**RRakRRRRRRRRR#dtRRRRaAr Proponent (Por Issue) Opponent (Against Issue) RRRRRRRRR##RR#RRRRR#RR#RBBB#RR##RRRRR# #RR#RRRR####R#RRRR#tR##R#RRRRRRRRRRRRR#fe# Name, Address and Affiliation Name, Address and Affiliation [ ^ RRRRRRRdYR�kRRRRRRRRRRIt#R#R##RRRRRRRR#R#RBBB##R##RRRRRRRRRRRRRRRR*RBBB##RR�t##RBBB {4 DATE I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: + (-/ I I,- I I z y r\ ok vvj R#RRR#RRRRRRRR#R���RRRRRRRRRRRRRRR# RRR#RRRRRRRRRR#RRR#RBBB#R#######RBBB#RRR##R Proponent (For Issue) Opponent (Against Issue) RRRRRRRR#RRRRRR#RRRRRRR#RRRRRRRRRR## RRR#RRR#RRRRRRR#RBBB#R���RRRRRRRRRR#RR##R# ame, Address and Affiliation Name, Address and Affiliation DATE - — I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: S Pr ---:� is r -oponent (Por Issue) Opponent (Against Issue) �*arararar�aaratar;eararar;eararar>tarararataratarararaeararararararar araratarararar�aea�**,�s,�**s****,�,�ee**�r,�ee*�**e****e N , Address and Affiliation Name, Address and Affiliation -. ar*•***arsarecce*ararararararararararar>rararar*ar*ararararar**see*****,►arararararar*arararar*areas**arar*atararar*arar+tarar DATE — ;:k 3 I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: # 417� r) C .arararararararararararararararararararararararararararararararararar ararararararear,rear*arsr,�are*ee***ear**ararerr*«ar**#e,rararar Proponent (For Issue) Opponent (Against Issue) arararararararararataratararararar*araratar**arararar#ararararararar aratarataraeararararatararararatararararararararararatarar*arar*arararar*arearar Name, Address and Affiliation Name, Address and Affiliation £i F _ DATE I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: *stststststststsk****stst,tstst******#*,�**sts:st*est* *est,Arststststststst***ststsrst#srstststststststst***ststststst**ststst Proponent (For Issue) opponent (Against Issue) #ststsrstaststststst,�sta�tstastewststst�rststista*st+tsrest*e asrsterar*st,a,rststste*ststste+�ststastaests►sta+tststststst,�stststst Name, Address and Affiliation Bane, Address and Affiliation Date - - I wish to testify before the Tigard City Council on the following item: (Please print your name) Item Descrlption�:3ttj -- L (,-7 roponent (for) Opponent (against) me, Address and Affiliation Name, Address and Affiliation Oe Y-a.11,L L L-5c1h, � , L) MEMORANDUM CITY OF TIGARD, 7REGON 2 SF; 1 0-y% TO: Honorable Mayor and City Council February 17, 1987 FROM: Doreen Wilson, Recorder Go SUBJECT: Phone System Status Report Attached is a copy of the most recent report Council received regarding the City's phone system. To date, staff is continuing to work with the Phone Company to determine what phone needs are being experienced and plan the most cost effective system enhancement. This is anticipated to be presented in the 1987-89 budget request. Staff is aware that the citizens' initial contact with City offices is usually via the telephone. We continue to focus on the need for prompt, courteous, and professional service at the phone switchboard. If you have any comments or suggestions, please foal free to contact my office! Iw AS49A MEMORANDUM CITY OF TIGARD, OREGON TO: Loreen Wilson, City Recorder January 12, 1907 FROM: Sherrie Burbank, Officer Services Manager SUBJECT: Phone System Configuration As you are aware, I am very concerned that our telephone system operate as efficiently as possible to enhance service to the public. However, our system is not currently meeting our everyday needs due to the rapid growth we have experienced during the last year. I think the capabilities of the system are outstanding but due to the growth we experienced we now need to research options to enhance the system to meet those needs. I feel some of the impacts which accelerated the projected growth are as follows: 1. Our visibility to the citizens of Tigard has increased tremendously since we moved into the new building. 2. There has been an overall increase in the number of incoming telephone calls within the last year. To illustrate, I averaged the phone calls since completion of our move (11,134/month) and compared the statistics with the same months of the previous year (6,255/month) . As you can see, we have increased the average number of calls by 4,079/month. This is a 78 percent increase. 3. The County 2bN)O Report states the County has cut back their services. This has resulted in calls from citizens inquiring about annexation and City delivery of services. 4. Increased circulation in the Library has resulted in more citizen telephone inquiries through the main switchboard and the Library trunks. 5. Several Council—directed goals have increased the number of citizen inquiries, including the Metzger/Washington Square Annexation; development of a the Transportation Program, Parks Plan, and Downtown Development { Plan; and the increased focus on providing public information and encouraging community involvement. X 6. Due to the steady increase in Municipal Court caseload and the amount of research necessary to provide information, the volume of incoming calls has been impacted. 7. Now that sewer bills are being mailed on a monthly basis rather than quarter, almost three times as many inquiries/complaints are being received. 8. Under Chief Lahr's leadership, the Police Department is highly visible in the community. This, along with the SRO and Dispatch Contracting Services, has definitely been reflected in a high increase of phone contacts. 9. The creation of new positions and filling of vacant positions has substantially increased the number of telephone inquiries regarding recruitment procedures. 10. In May of 1985 when the phone system was being designed by Info Com Consulting, the City of Tigard estimated the work force would grow to 130 employees by FY 1990-91. At the time the telephone contract was awarded to GTE on December 17, 1985 we employed a total of 84 people. Since implementation/award of the contract our total number of employees has f. increased to 119. This is only .19 employees over our projected five year growth. In other words, we grew 42 percent in 15 months versus 5 years. Without enhancing the switching equipment at this time, we can only eight multi-line button phones and four more trunks (outside lines) . There is no more room for single line phones at this time. CONTINUING PHONE STUDIES In order to keep our initial cost low for capital investment, we invested in the system we now have. This system has served us well, but perhaps now is the time to consider enhancing it to maintain a high quality of service to the public and to provide better system management information to assist us in monitoring the future needs/growth. The purchase of an expansion package from GTE would allow 120 more phones ,and 16 additional incoming/outgoing trunks. This woulO basically double the size of our current system and allow us room for future growth. Since we did not choose to purchase a System Management Data Reporting (SMOR) procetior at the time we implemented the system, I will research and report the benefits the City could receive with this system enhancement. It is my understanding this program would be used to gather hard data regarding the level and types of activity occurring on the phone system. I feel this option should be addressed in next fiscal year's budget to allow us to continue monitoring our service delivery concerns before we reach an unsatisfactory level of service. I will be requesting further direction from Council regarding the switchboard function when additional information and statistics are available. In order to provide efficient and courteous service to the public, I feel a need to address this issue as soon as possible. This is often the first contact the public has with the City and the Office Services Section wants it to be a positive experience for everyone who places a call to the City. When the system was initially designed, it was anticipated that the message taking process would occur at the department where the call was transferred. With increased workload and phone call activity, this has become impossible. Thus, the switchboard operator is now handling more calls than ever before and taking messages at the same time. This has meant that phone calls being received by the City are not able to be answered within a couple of rings. This is unacceptable) In order to continue making every effort to deliver a high quality of service to the citizens of Tigard a 'Temporary' employee has been hired as an Office Assistant I to man (or should I way Woman?) a Message Center. This will allow the switchboard operator to extend calls to the Center when an individual is not answering at their desk. The Message Center will serve the sole purpose, at this point, of taking a message which will free up the switchboard operator to receive incoming calls in a more timely fashion. The temporary employee will also serve as a backup operator at the switchboard which will allow for consistency in service delivery at this key area of citizen contact. CONCLUSIONS As mentioned previously, without the SMDR to assist in gathering data for this report, I am unable to make an educated recommendation regarding our needs for redesigning the telephone system. GTE has indicated they will supply, free of charge, an SMOR system for a period of time to gather data to complete the information needed prior to any recommendation from staff. Therefore, upon compilation of the facts and figures by staff and GTE, I will report back to you with options and recommendations as to what direction we should consider taking regarding an upgrade of the phone system. Until Council can be provided with meaningful facts and figures regarding existing system requirements, we will continue to provide the most courteous, prompt, and efficient service we possibly can to the citizens of Tigard. sb/O381W MEMORANDUM CITY OF TIGARD, OREGON r TO: Honorable Mayor and City Council February 17, 1987 FROM: Loreen Wilson, RecorderQ--Lj k SUBJECT: Municipal Court Status Report Nadine Robinson was hired February 9, 1987 as the Court/Records Manager. Nadine comes to the City from Washington County District Court where she served in many different areas of the court offices. Municipal Court personnel continues to aggressively pursue collections. As soon as the Court/Records Manager can get her "fast on the ground" there will be additional reports filed with the Council advising you of the progress in Court. lw/4549A �Y 4a MEMORANDUM CITY OF TIGARD, OREGON TO: Honorable Mayor and City Council January 12, 1987 FROM: loreen Wilson, Recorder/Court Administrator SUBJECT: Tigard Municipal Court Status Report Based on the last discussion with Council regarding Municipal Court, our major focus has been increasing the amount of successfully collected fines in a timely fashion (30 - 90 days after sentencing). We are running up to 78% uncollected in some areas. However, it should be noted that this is not an uncommon problem in the court arena. Eugene Municipal Court (the largest Muni Court in the State) is running approximately 50% uncollected with full-time collectors on staff. To begin addressing this concern, the Council authorized staff to hire a Court/Records Manager. The filling of this new position will, over the next few months, greatly impact the Municipal Court function with the major task being to learn the City's court process and address the uncollected fine challenge. For Council's information, the assessment center for this position will be held by the and of January. It is anticipated that this position will be' filled by the 20th of February. In the past year there have been a number of issues that have impacted the Court system and caused backlogs. o Relocation to the new City Hall was one of the most difficult challenges faced over the last year. Temporary court offices were set up for three months before the Court Counter area was completed and staff worked out of cardboard boxes mile sharing one desk and phone. Once court was moved into their new office area, the "Cashier and Public Information" function was transferred to that counter. Noise levels in the new lobby have proven to be disruptive to the point that handling routine phone inquiries has taken four or five times longer than in the old location. o The existing computer system (Wang OP) is extremely slow in processing the case work and is usually used with each call received at the court desk. There are times when it will require 10 to 15 minutes to call one citation _ up on the screen. Even though this system is slow, it was sorely missed after the move when Court was unable to access the system for three months. That created a large backlog of data entry and court reports. Dockets were being typed by hand during that time. MOTE: I would like to nota here that though the court clerks were working out of cardboard boxes, with only one phone and desk, and no computer for three months, there were no files lost nor cases dismissed due to a court error! I an really proud of the efforts of the court staff and want to -icognize them for a job well done! o A fairly frequent turnover in Court personnel over the last three years, due to illness and temporary employment, has required considerable time be spent in training. Every court has different riles, judge's orders, and methods for handling the caseload so that even well-trained personnel from i other courts would require rather intense training. The ongoing use of temporary office aides to assist with routine form letters, filing, and 4 computer data entry has been helpful but again quite training intensive. € This causes a definate decline in court productively. { ar ew state cour o While the court caseload a ssivenrevisionsttoe the ,forms and 1prooc:ess used • decisions have required m While implementation of these new procedures has been very time consuming, it will help limit our exposure to possible litigation in the future. ce My office is incurrently creasing the kcollection with sthro through court.al Counsel's There ovarious should be more options for information available by the 1/19/87 meeting. It is important to update the uncollected fines information sine the last report. This continues to grow at more than 20% per month as indicated below. UMCOLLZCTIM RZVW= mUCIPAL COM SM. To DW. 1966 $13,200 $13,0 #12,800 $12,600 $12,400 $12,200 $12.000 $11,800 s11,600 $11,400 $11,200 $11,000 $10,600 $1o,600 $10,400 $10,200 $10,000 $ 9,8W $ 9,600 $ 9.400 $ 9,Lw $ 9,000 $ 8,800 *This figure, as all other previous monthly figures, does not include the transfer of uncollected amounts to bench warrants. For example, f5.2W has been transferred r: in December to the beach warrant file and , still remains uncollected. ch in to Staff has been working am nypo urs a productivity wink thed court i area.ver Some tof the increase alternatives and methods considered and implemented are: o Hiring of a Court/Records Manager.st,This that idie l the will labe a l where to daily focus on the Court Section needs management attention is needed. (Records hrcoon in needs tions wior be intenstive for the next year or so). regular and intensive basis. The newly initiated bi-monthly and monthly contact and follow-up with defendants has seemed to be effective. This is very time consuming and involves careful review of each file, preparation of forms and/or letters, and spending much time on the phone with the defendant and attorney. The manager will be able to visit other courts to review their collection process and study the options of in-house collection methods (i.e. use of visa cards, small claims court, and contempt of court charges) under using versus more an out-of-house collect ion agency. Staff is currently working of aggressive time line to remind defendants payments due and past due, show cause why a warrant or with hearings scheduled before the judge to 'contempt of court' charge should not be enforced. A new process has just been implemented with the 'minor in. possession' violations which is hoped to show positive results in the next 6 -- 9 months. o Penalty options are forthcoming from legal Counsel suggesting further means of collection. The court currently uses th are suspension o basedthe d driver's license or issuance of warrants, but the current uncollected fines picture for Tigard. The Chief of Police is also aware of the Court's concern as outlined lne in hislection attachedrea and has letter (1l2a)roposed a one time amnesty" program o Parking citation payments are uninforceable at this time. The City cannot suspend a license or issue warrants for this since e there o Tow�9Jho was driving the vehicle at the time the parking uf the vehicle is an option, but very expensive. While $2000-$13000 a year is not a staggering amount, it does not begin to show the a ut of through dollar" (i.e. personnel time) spent to issue the cite and process court. To date, other jurisdictions are finding the use of "boots" most effective, however, the City doesn't own payment nto deceived ate. A "bohe ot" is attanhet to the tire of the vehicle and until be moved. o Establishing a Community Development cashier desk is being implemented. This will allow any CD initiated receipt to be written by the department. The Court personnel will continue to write receipts for all other departments and any payments received by mail. o Establishment of an Information Desk in the frontbut mould eliminate y has been discussed. This is not being implemented at this time, two or three hours of interruption during each work day for both the Court and Community Development counter personnel. o There is a need for data-entry for the new Burroughs DP system. The �. existing caseload is between 4,000 and 5,000 cases. Each case will require complete case file history input. The court program is currently being designed and should be ready for data-entrybeing sides within six oes not weeks cast use of court personnel and temporary office effective, however, this need was not addressed in preparing this year's budget. I am now looking at existing funding to find a way to address this ,. issue. o The need for a major court study, as outlined in Legal Counsel's report (attachment 02b) is necessary and timely. This will be assigned to the new Court/Records Manager after an initial training period is allowed. The possible impact of the annexation of Washington Square is not able to be quantified at this time. In researching case load information through law enforcement agencies and court systems, it still remains a possible 'sleeping giant' . Court staff is working diligently to resolve existing concerns so that, upon annexation, Washington Square's case load can be assimilated as quickly and professionally as possible. o Tigard currently has one judge (Anthony Pelay) and one pro-tem judge (Ken Bourne). We will need to address obtaining the services of other pro-tem judges soon. Staff is in the process of developing a letter to send to interested applicants. The applicants will be asked to outline their general qualifications and submit a brief explanation of why they would like to serve in the capacity of pro-tem judge for Tigard. This information will be discussed further in Executive Session with the Council in the near future and prior to the advertisement or mailing. Court staff continues to look for ways to more efficiently serve the public while addressing the concerns raised by the Court (Judge Pelay). Legal Counsel, City Staff, and the Council. We appreciate, and share, your ongoing concern with the area of service court offers. lw/4499A I It hr c MEMORANDUM CITY OF TIGARD, OREGON TO: City Administrator December 29, 1986 W' FROM: Chief Lehr SUBJECT: Municipal Court Uncollected Fine Assessments I have been reviewing Lore,-n'3 memo of 10/21/86, regarding uncollected court assessed fine money. She points out the difficulty in issuing warrants for contempt of court as it relates to unavailability of jail space. I am also reluctant to see issuance of warrants as it would place an untenable burden on the P.D. to attempt service on the warrants. I do have an idea that might encourage scofflaws to pay their fines. I'm proposing that letters be sent to each individual owing fine money, announcing a one time amnesty if .payment is received by a data certain. There should be some accompanying media publicity. The I.R.S. and several State counterparts have used successfully the amnesty approach to collect back taxes. I'm sure that many people will choose to ignore the amnesty, but enough may choose to pay to make the effort worthwhile. (DL:cn/031OW) cc: Loreen Wilson, City Recorder Tim Ramis, City Attorney Anthony Palmy, Judge 64 O'DONNELL. RAMIS. ELLIOTT & CREW _4 ATTORNEYS AT LAW 1727 N W. HOYT STREET PORTLAND. OREGON 97209 (5031 222-4402 DATE November 19, 1986 TO Tigard City Council FROM City Attorney's office RE Tigard Municipal Court -- Comprehensive Court Study Page 1 The City Council has asked our office to identify issues we would recommend having made part of the comprehensive municipal court study. We are pleased to accommodate this request. Bagkground In April 1986 the municipal court moved from its old location at the Tigard Church to its present location in the civic center. Since the move , we have observed a subtle, yet noticeable change. Court decorum is more formal . Defendants and attorneys appear more respectful of the proceedings. In addition, the municipal court now conducts jury trials on a more frequent basis. The backlog of cases which predated our role as prosecutors has been cleared up. These factors help form the backdrop for a comprehensive court review. With this in mind, we offer the following suggestions: Profile of Existing Court We recommend that the study begin with a complete profile of the existing court. This profile would include information on the following: 1 . The monthly average number of infraction and misdemeanor arrests made by Tigard police; 2. The monthly average number of infraction and misdemeanor arrests which do not ripen into formal charges, or which are dismissed prior to trial; 3. The monthly average number of cases, categorized by charge, cited into municipal court; 4. The monthly average number of misdemeanor cases, categorized by charge, cited by Tigard police into Washington County Court; 5. The average sentence, categorized by charge, imposed �` after plea or conviction in municipal court; O-DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 NW HOYT STREET PORTLAND. OREGON 97209 15031 222-4402 DATE November 19, 1986 To Tigard City Council FROM City Attorney's Office Ti and Municipal Court -- Comprehensive Court Stuff RE _�- -- - Page 2 5. The average sentence, categorized by charge, imposed after plea or conviction in Washington County District Court; nthly hours assigned to municipal court ? . The average mo rosecutor, supervising city duties by the judge, p erk, assistant clerk, bailiff , administrator, court cl other support staff ; 8. The average cost of processing cases categorized by final disposition: dismissal; civil compromise; diversion; court trial; jury trial; fine only; community jail term; probation; other sentences. Based on this profile of the existing court, we believe the City can gage with particularity the cost and impact of the present Municipal Court. As part of this profile , we recommend comparing similar data from other municipal courts (e.g. , Beaverton, Hillsboro, Lake Oswego) . In this manner, the City will be able to determine current efficiencies and inefficiencies in Tigard Municipal Court . Additionally, the City will be able to determinehow efficient or inefficient other jurisdictions are in lig ht of case loads. COurt policy We recommend the following policies be reviewed: 1 . Ran a of' crimes cited intoutes iunicipaonsourt a limited ipal court currently pro and range of misdemeanors. The existing court rofilewn ofthose mentioned above will give a spisting breakcrimes which are brought into municipal court and those which are referred to Washington County. This profile will also give a breakdown of those crimes which are within the jurisdiction of other municipal courts. Such information willhelp form into a basis for reviewing the range of crimes cited O'DONNELL. RAMIIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N.W. HOYT STREET PORTLAND. OREGON 97209 .: 15031 222-4402 DATE November 19, 1986 To Tigard City Council FROM City Attorney's office RE Tigard Municipal Court -- CamQrehensive Court Stuff Page 3 We recommend that the full range of cases over which the court may have jurisdiction be reviewed to identify which, if any, other crimes should be cited into municipal court. We recommend that the City review the following options, among others: (a) Dispense with municipal court and refer all }, cases -to Tigard Justice Court and/or Washington County District Court; (b) Retain municipal court but narrow the range of cases heard from present levels; (c) Maintain the municipal court at current levels; (d) Expand the range of cases cited into municipal court . To facilitate this review, we recommend the following considerations be evaluated: ' (a) The fiscal impact of closing or restricting the jurisdiction of the municipal court; (b) Whether the City envisions providing a municipal court as part of its service to the citizens; (e) The additional cost in time and money by adding a criminal category (e.g. , D.U.I. I. ) to the municipal court docket; (d) An evaluation of whether fines from specific crimes would offset additional costs; (e) The impact of certain criminal categories on the need for more frequent jail terms (and the added cost therefor) , and other administrative overhead such as community service supervision and bench probation. O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N W HOYT STREET PORTLAND. OREGON 97209 (5031 222-4402 DATE November 19, 1986 To Tigard City Council FROM City Attorney's Office RE Tigard Municipal Court -- Comprehensive Court Stuy Page 4 (f) The impact of an expanded court on the municipal court judge's case load. If the City elects to expand the range of crimes cited into municipal court, we recommend that the City evaluate whether an additional judge will be required to assist in deposing of the court docket. 2. Court administration -- Municipal court may have reached a threshold after which additional administrative support will be required to maintain appropriate levels of service. Reviewing the level of administrative support is appropriate, particularly if the City elects to expand (( the jurisdiction of the court. 4 3. Role of Prosecutor -- The municipal court prosecutor currently appears at monthly attorney trials and, when needed, at additional times for jury trials and other individual appearances. The prosecutor does not screen any cases before prosecution. Rather, the prosecutor receives files after charges have been lodged and carries them through resolution. We recommend that the prosecutor's role be reviewed in conjunction with a review of the range of value of cases to be cited into Municipal Court. Based on these other factors, we recommend the following areas be addressed specifically: (a) The amount of time that should be devoted to prosecution (e.g. , one half-time position; full-time position; quarter-time position) . (b) The degree of involvement the prosecutor would play in screening cases before filing formal charges. arb (c) The role of the prosecutor in working with the Tigard Police Department and other City departments or personnel . 4. Court formality/informality -- as discussed above, the relocation of the municipal court from its old church classroom facilities to the new civic center may have • O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N W. HOYT STREET PORTLAND. OREGON 97209 15031 222-4402 DATE November 19, 1986 TO Tigard City Council FROM City Attorney's Office RE Tigard Municipal Court_-- Com_prehensive Court Study Page 5 altered public perception of the court. An evaluation of this changed perception as well as a determination of how formal the municipal court should become is timely. 5. Court procedural rules -- Each court has the authority to promulgate rules of procedure to help the court run efficiently. Because of the increased volume of cases, and because of the more frequent use of jury trials, it may be timely to review whether rules of procedure should be adopted for Municipal Court. Authority to promulgate these rules rests in the Municipal Court judge. b. Charging crimes and infractions under state statute versus city ordinance -- Under the Tigard Charter and Municipal Code, misdemeanors are cited into Municipal Court under applicable Tigard Ordinances. Traffic infractions are cited into Tigard Municipal Court under the applicable state statute. The City may wish to review whether to adopt a city ordinance identical to the state vehicle code so as to allow citing traffic offenses under Tigard Municipal Code. This change in citation form may have different appeal and revenue consequences for the City. Review of those consequences may be to the City's advantage. 7. Court appointed attorneys' fees -- Court appointed attorneys are currently paid a flat fee. They are paid $75 for-all work up to trial and an additional $75 if the case proceeds through trial. This fee structure does not change in relation to the complexity of the case or the amount of time required to mount an adequate defense. We recommend that the fee structure for court appointed attorneys be reviewed. Other municipal courts may be useful resources for this review. Factors to consider include the following: sr .h. f O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N.W HOYT STREET PORTLAND. OREGON 97209 ,. 15031 222-4402 DATE November 19, 1986 TO Tigard City Council FROM City Attorney's Office RE Tigard Municipal Court -- Comprehensive Court Study Page 6 -- The nature or number of charges filed against the defendant; -- The manner by which the case is disposed, including; (a) Dismissal prior to trial (b) Civil compromise or diversion (c) Plea only (d) Court trial (e) Jury Trial (f) Removal of case before trial to Washington County District Court (g) Appeal of municipal court conviction to Washington County Court 8. Investigation fees -- the municipal court currently does not provide for additional investigation fees when requested by indigent defendants. Some cases, particu- larly misdemeanors, may require more than simple review of police reports and witness statements. This policy warrants review. 9. The service of subpoenas -- the municipal court clerk presently serves subpoenas by first class mail. Under applicable statutes, this form of service is not effec- tive to compel the presence of a witness who does not wish to appear. A witness may be compelled to appear in court only if he is personally served with a subpoena. While service by mail is usually effective, in some cases witnesses are reluctant to appear absent legal compul- sion. We recommend that the policy governing service of subpoenas be reviewed to determine whether alternative forms of service may be appropriate under given circumstances. ORS 136.585 authorizes any person over the age of 18 to serve a subpoena in a criminal case. Accordingly, we recommend that a review of subpoenas include the relative cost and/or desirability of having the following persona serve subpoenas: �.a r O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N.W- HOYT STREET PORTLAND. OREGON 97209 C15031 222-4402 DATE November 19, 1986 To Tigard City Council FROM City Attorney's Office Comprehensive Court Study RE Tig�d Municipal Court - page ? (a) City Employee; (b) Private Process Server; (c) Tigard Police Officer; (d) Other authorized adult. Uncollectj nmunicipal court rue 10 iugh uncollected Werecommendthat annually collecting fines be reviewed. methods for efficiently This may include, among other things, the This (a) The use of an employee or staff person to enforce the collection of fines; (b) The use of charge cards (e.g. , MasterCard/Visa) to pay fines; (c) Authorizing other city departments to assistissuing coercing the collection of fines (e.g• , not building permits or business licenses until fines are paid) . (d) Other alternatives. CONCLUSION The city attorney 's office is interested in working with the City cipal to perform a comPCertainly,lete aaigreat deal on of the Mofivaluable uinformatirt in the on - City of Tigard. Contacting other local courts. and advice can be obtained by We hope the above recommendations actualerof useprocessWe ithateisaPpy to contribute what we can Y ew performed. KHF:dd 11/19/86 ...�;.- MEMORANDUM CITY OF T GAR, OREGON TO Honorable Mayor and city Council Feb , 17, 1967 � } FROM: L en Wilson, Recorder SUBJECT- Records W shp \ Attached ar copies of previous reports submitsd to the Council. During the workshop this material should be helpful for yar review. /454 � % � � \ . } . . . ) MEMORANDUM CITY OF TIGARD, OREGON TO: Loreen Wilson, Recorder January 12, 1987 FROM: Bill Quillard, Records Clerk .01 SUBJECT: Records Status Report The following report is submitted as an update to the information submitted by the Records Committee last fall. It is hoped this will give additional background information for Council's consideration and detail the benefits the City will experience from a Records Management Program. 8ACK2M N�INE RMATION Records are essential to the administration of local government. They contain the information that keeps government programs functioning. They give government officials a basis for making decisions, administering programs, and providing administrative continuity with past operations. Records are used to: document the delivery of services; show the legal responsibilities of the government; and protect the legal rights of the citizens. A well managed records system will also document information on taxation; the management and expenditure of public funds; increase the accountability of the City and its officers; document the historical development of the City, the -community, and of our citizens. Tigard's records are, therefore, an essential informational resource and an important cultural asset. Records management is based on the premise that records require managing, in the same sense that other local government resources need managing. It should be regarded as fully important as other administrative functions, since // records are at the heart of governmental operations. Efficient Records !, Management is not 'lust a one—time reaction to accumulated records problems, or the cleaning up of a backlog of old records that have become a storage problem. Instead, it is an administrative service that should be continued systematically over time. BENEFITS ACHIEVED THROUGH A RECORDS MANAGEMENT PROGRAM OVERALL SYSTEM 1. Improves management and care of records needed for everyday administration. 2. Saves the taxpayers money through efficient administration of information resources. 3. Makes records readily available when needed, thereby minimizing time spent in seeking out information or researching the record. 4. Reduces the probability c;f regulatory agency actions. S. Reduces the risk of losing vital records, which could result in: the inability to collect insurance and accounts receivable; the inability to enforce contracts; and, the inability to produce accurate records during a litigation process. 6. Frees storage space arvJ equipment for important records and for new records as they are created. CLASSIFICATION SYSTEM/RETENTION SCHEDULE 1. Introduces cost controls by eliminating duplicate files and removing nonessential records from valuable office space. 2. Prevents the creation of unnecessary records. ' 3. Ensures that records are retained as long as they are actually needed for administrative, fiscal, legal or research purposes. —1— 4. Ensures that records are promptly disposed of after they are no longer needed. (For a comparison of the disposition of records typically experienced within organizations with and without a proper records management program SEE ATTACHMENT 3a) 5. Demonstrates to legal and regulatory authorities that the City is making every reasonable attempt to retain and dispose of its records in a responsible manner, in accordance with applicable guidelines and good business practices. 6. Facilitates the creation of usable records containing accurate and complete information. 7. Eliminates staff time required to service and sort through unneeded records to find information that is required. 8. Eliminates potential fire hazard from storage of large quantities of old, obsolete records. 9. Facilitates the appraisal and preservation of archival records. COLOR-CODED FOLDERS 1. Reduces filing errors, since a file out of position breaks the color pattern and is highly visible. 2. The file and retrieval process is faster, as the eye immediately goes to the correct file area. Also less attention to detail is demanded during the filing process when functionally coordinated colors exist. 3. The use of color brightens the files and the surrounding area, providing an intangible 'psychological' benefit which assists the file employee from becoming as easily bored after a few hours at the task. RECORDS POLICY & PROCEDURES MANUAL 1. Standardizes operations and coordinating activities. (This will be the first stop in the records process which will require detailed management by the Court/Records Manager. The steps prior to this are very labor intensive.) 2. Developes understanding on the part of all personnel creating, filing, and retrieving information as to what the official policies and procedures are for the City record preservation. MICROGRAPHICS PROGRAM 1. Information recorded on microfilm requires less than 10% of the space needed to store the same data on paper. 2. The master copy always stays in storage, user requests are met by duplicate copies. 3. Film duplicates can be made quickly at low cost. Added savings come.from low distribution costs. Up to eight microfiche (3,360 pages) can be mailed for •the current 22# first class rate. The equivalent in paper (6.5 reams) would cost more than $30. 4. The low duplicating cost of microfilm allows protective copying of key records for off-site storage. 5. Documents of all sizes, shapes and colors can be included on the same film. 6. Microfilm stored under the correet conditions can last more than 100 years. 7. Using an automatic-retrieval system with a computer-generated index, a user can 'retrieve an image from a large data base in seconds. It is important to note at this point, that the City is currently experiencing the loss of records due to extended use and storage (15 and 20 year old records). The sooner the City can implement a micrographics system, the safer the official record. In order to show the volume of record being created by -2- STATE OF OREGON EERICTAR CRof STAT RECORDS INVENTORY SHEET VISION I ANO sYRO1Y1s1 I OA 9"we OATR 4RlNCr p[COR01 KRIls NO. RICORO"alas (;ASK OF TIGARD, FINANCIAL SERVICES P "a"NO[ YNR.OF - (;eSH DISBURSEMENT LEDGER (J.E., RECEIPTS AND EXPENDITURES LEDGER) 0611CIIw"61/ANO YK 01 wee"119011M JOURNAL ENTRIES RECEIPTS AND EXPENDITURES LEDGER FY 1 59 60 - FY 1980-81 Ledger containing hand-written entries of journal entries, revenues, and disbursements. For disbursements it contains check number, name of vendor, date, amount of check, fund number, and account distribution of amount due. Maintained chronologically in 12" X 18" vinyl-guard binders. CASH DISBURSEMENT LEDGER (FY 198318-4-- PRESENT Weekly computer-generated report listing disbursements, excluding payroll, by check number. Includes amount of check, name of vendor, due date, invoice number, and fund number. Maintained chronologically in check number order by fiscal year in 15" X 12" data.binders. Used to provide a detail listing of accounts payable checks. Together with the Payroll Check Register, this record forms a register 'of all city-produced checks. 1#♦NlRs AN IMO!!TO 1YIsf!RSC0110s7 psKRIK No. 1s flllR!swrucA*low stscwNcllsf Ot#CRIRt .. No, although all information except invoice and fund numbers can be found on Check Copies, Accounts Payable (2 years) and all information except check number is contained in Purchases r By Vendor Report (3 years). RETENTION SCHEOU t .tained by fiscal year in the Accounting Office 12 years. Retain latest fiscal year in the v until completion of the audit. Transferred to Accounting Office until completion of the the Records Center. audit, transfer to the Records Center. PNYBICAL. INVENTORY „y a/ Is1 u/ a1 MOM ON AOs INCWs11K OAS!! YOI.Y"t RAft Q/ !t IN./N#A11RAN#tYtMf 1 Accounting Office 7/86-Present Chronological Records Vault, Cash PY1983/84-FY1985/86 .75 eu.ft. Chronological Disbursement Ledger Records Vault,' J.B., FY1959/60-FY1980/81 3.5 cu.ft. Chronological Receipts&Expenditures MISSING: CASH DISE EMENT LEDGER (FY198 /82 - FY 1982/83) f OTHER TERMS: Check Re&later, Accounts Pa ble l_. NOTE: J.E., RECEI AND EXPENDITURES LS ER IS AO ID NTIFIED WITH H RECEIPT MONTHLY ;PORT AND AS A RSCO D SERIES IN JOURNAR ENTRIES BECAUSE DF THE SECTION DEALING WITH THOSE RECORDS WHICH ARE INC ED IN THIS LEDGER- 5-7 .s.r..erepr�pft.fM.�tMCM.w�we"T IMM V""CN RlCM#MNs/6 vNew m!tMw 06me. sswswe MN 7•faw♦ApN�a. MITN witiMfNlw ANO lnsaal .ewwwl 4� c B. Record Invcntory - This step requires identifying every record of the City by name, description and size of record. The record's purpose, rate of usage, arui suggested retention is also identified. (See attached form which the State Archivist requires.) We are presently in the process of completing the i;ommunity Services' inventory. Community Development, Administration, Library, police Department, and Municipal Court records will follow. The adopted order of implementation was based on the following issues: o Records storage space needs. (Community Services and Community Development had the least amount of storage and Floor space and created the largest volume of records per year). o Commitment of time by the Department to assist in the detail-oriented inventory form creation. C. Classification System/Retention Schedule - This is the record program's most important document. From it, legal opinions about records can be obtained as well as administrative, fiscal, operational, research and archival considerations. The schedule will help in determining a range of issues in information/records management program procedures. These include correspondence filing needs, forms management, new or - improved filing systems, records center storage needs, microfilming, and vital records retention to name a few. The Committee is currently developing a functional filing system (versus a departmentalized file system) which will be alpha--numeric and color-coded. D. Convert Files to Letter-Size, Side-Tab Folders - Once Executive Staff • has approved the classification system, we will be able to convert the folders from drawer filing software to shelf filing software. This will not only increase file inches in the vault and records room, but will also improve filing and retrieval time. E. Revise Destruction Ordinance - After a retention schedule is approved by Executive Staff, it is required by the ORS to be referred to the State Archivist for approval. After this step, the Council will be asked to revise the records destruction ordinance accordingly, allowing for more efficient records control and space utilization. F. Develop Policy & Procedures Manual - Once a Classification System/ c Retention Schedule is in place, the Records Staff will be able to develop the City-wide policy and procedures manual. This will be reviewed by the Records committee and will not only include the retention schedule, ,but fi will also contain procedures dealing with processing records from initiation of the record through archival retention and micrographics. This will keep the City's on-going records efforts uniform and as cost- effective as possible. G. Micrographics Cost Study - For the City to have the best possible micrographics policies and procedures, an in-depth cost study is needed. This will not only look at the issue of an in-house operation versus utilization of a service bureau, but will also answer questions such as: Should everything over a certain retention period be microfilmed? What format of micrographics should be used for each record? What equipment is needed? E # From this study a micrographics program could be initiated cost- effectively on a City-wide basis. PAGE 2 i H. Create Other Program Elements - These elements can management, computer to ut r include forms mana9 policy & procedure manual. They ement, historical records information management, reprographics manag program, and mailroom management to name a few. STORAGE NEEDS ASSESSMENT the utilization of space in the Civic Center for storage of While assessing potential records, supplies, and surplus materials we encountered several problems: The normal A. The Central Records Room is nearly filled to capacity. records path is: creation of record in work area; file moved to records roam while accessed regularly: file moved t vault until destroyed. The vault and record rooms are anticipated to be filled to capacity by July 1, re 1987. Although many recotention rds will be able to be destroy o the ce a continuing ed schedule and microfilming program implementedd., nt of records created results in a greater need annual growth in the amou for central storage space. : surplus materials and auction items are taking B. On-Site Storage P,00ms up valuable on--site space. l and C. The Office Supply Room is also an area of concern. Commerciabeing stor d indu-►trial building plans, which are a perrma late record.wo res ons; (1) the in the Supply Room. This is deemed inapp P e supplies; and (2) the plans are old enough that area is needed for offictheir size. the record is becoming unsalvaogr ►ble. Due uelt othere is anticipated that eventually for them in the records room If these ( they will be microfilmed (but a short term Roolo�tistaff could on is d place larger storage items were removed rf and cnPY SpapeT. This would enable the City to quantities of computer papa realize a cost savings with bulk purchases. D. Reference books and material are taking up valuable office space. Planning Division reference materials in There are also about 10 boxes of the Town Hall' Storage Room• We suggest each department be encouraged to If this review the reference material being kept in the worrkto transfer material is used less than once a month it may beeference Section. appropriate may be this to- the Library:s Lo cu pGocessmthis nt Rmaterial stet isntimet however, impossible for the Library to relocate this material to an interim the Records Staff would be happy - storage area until the Library can process. Several storage options were studied. The following recommendations are offered for your approval: A. TOWN HALL STORAGE AREA - Onarearsshouldd be be uusedtofororst r Townll furnishings only. The attic rarely-accessed records, or records being processed for destruction, and This will free up some space in the records room, the Building Plans. vault, and supply room. `' PAGE 3 [[^'� B. CENTRAL RECORDS ROOM - Convert the room to a mobile system. Spacesaver E �.Y originally successful bid the shelf-filing system in the vault and records room. They have offered a quote using the same pro- rated pricing n he November of 1985. For $7300 the City could maximize the file space in the records room. C. JANITOR STORAGE ROOM - This room should remain free of storage. The purpose of the room is to storage janitorial items and to have lockers available to office staff and inspectors. D. OFF-SITE STORAGE - After looking at the price of converting the Public Works Shop area (i.e. clarifier building--unable to be used; cement block building-reroofing at $2800; installing a pole building $3000+ depending upon the size of the building) the Committee recommended staff use the two rooms at the rear of the City building on Main Street where the Chamber of Cov,merce is located. The Chamber isn't leasing these two rooms. The rooms are accessible from the back of the building, therefore not disturbing any building user. Best of all this option would not cost the City any money to utilize the area. The Committee recommends using these rooms for storage of surplus and auction materials. This would allow efficient use of the storage, janitor, and supply areas in the Civic Center building. The Committee has not discussed this option with the Chamber of Commerce. The City Administrator has indicated his office will be making oris contact. AWRESSIVE PROGRAM NEEDED � In addition to the tasks identified within the InfgrmationlRecords Management Program portion of this memo, approximately one-half of the Record Clerk's time is spent on tasks which remain virtually constant. These include daily file preparation and information retrieval, destruction of records, staff meetings, training personnel, word processing and correspondence, meeting room sot-up/tear-down and court bailiff duties. Also, there is the on-going existing rds in process °rofomcae vital renverting �cordso index z creation which roiso t all verydetailed wohe vault rk record and time consuming. With the Records Section providing support City-wide, we_ would encourage the City Council to consider` options that would_ allow an agaressive i leawntation of the Information/Records Mana4ement Svstem We recognize the City's need for an effective information management program ,and stand ready to assist in this process. " lw/4413A PAGE RECORDS DISPOSITION TYPICALLY EXPERIENCED BY ORGANIZATIONS WITH OR WITHOUT A PROPERLY ESTABLISHED RECORDS-MANAGEMENT PROGRAM. Wtar %40U -t' A PROPER RECORDS-MANAGEMENT PROGRAM ^k WMAINED IN ACTIVE PILES 65% RETAINED IN INACTIVE PILES PROPER RECORDS-MANAGEMENT PROGRAM L% IN. II+UIG'TIVS rum 25! IN ACTIYSrum 9D[R.°g: Office Systam 84; A sysern fs neeiEd fmm the start: G. Gxcbn [rng, (July-fit), P..54. Q ® TIGARD'S PAPER EXPLOSION ATTACHMEW 3b 70 Go 50 as 40 N a v M 3o v iF ii as 20 O O 146 14'70 19'1$ 1 q6d 16 ;r YEAR CITY CODICIL FILES 118: CITY 00[AiCIL A Pf. G FILE A!KOM ARE CUPIN ATIYE TOTALS OF ALL CREAM PL1 IWA� FIISS UP To THE wM =a POLICE r= A!l0 3 ARSCOPIOLMM 20TALSOFWOW B -- POLICE MEPARDIM FILES CMUMID DURING 'M PFMlM YEARS �Y• MEMORANDUM CITY OF TIGARD, OREGON r TO: Honorable Mayor and City Council December 5, 1986 FROM: Records Management Committee Alice Carrick, Police Department Bili Quillard, Records Clerk GeorgeAnne Miller, Library Loreen Wilson, Comm. Services Liz Newton, Community Development SUBJECT: City :Records Concerns RECORDS HISTORY IN THE CITY OF TIGARD The City's records has been a growing concern of staff for a number of years. As the City grows more 'official record' is created. Micrographics was budgeted in 1974 and identified as a need to keep up with the records growth in the City. However, a micrographics study was not begun due to workload constraints. The City kept- up with daily central file filing needs over the next 9 years by using various office staff members as they were available. In 1978, the City Recorder spent almost two months to perform a major purge of the records to create additional file space, In the fiscal year 1983-84, the City hired a Records/Court Manager to begin addressing the on-going records needs. This position was eliminated with some staff changes and the City Recorder has acted as the Records/Court Manager since that date. On 7-1-85 the City hired a Records Clerk and in November of f 1985 used a temporary full-time office aide to assist with the records process. The Records Management Committee was formed in the fiscal year 83-84. The task assigned was to develop an Information/Records Management System for the City. Since the Committee is comprised of staff members from each department, the task has boon easier to monitor. INFORMATION/RECORDS MANAGEMENT PROGRAM DEVELOPMENT STEPS As approved by the Executive Staff in December of 1985, the records process priorities have basically remained the same for the past year. Between 1/86 ,& 6/86 .of this year, .however', the majority of time was spent coordinating the relocation and reshelving of City records. The following steps were adopted by the Committee for development of the Information/Records Management Program in order to properly address the records needs in a logical and sequential process. It is the opinion of the Committee that to follow this procedure will be the most cost effective way to implement a comprehensive records program which can serve the City for a number of years to come. =w Records System Design/Development Priorities: t A. Record Survey - This step entails sample records lists sent to City divisions to assist them in identifying their records. This step is basically finished, although more input is needed from Engineering and the Police Department. PAGE 1 the City. ATTACHMENT 3b was created. The areas of City Council, Planning Department, and Police Department were chosen because of the permanence of i mP.Ach of their records. With the accelerated growth in the City's records, a micrographics program looks to be the best method for relieving the storage space constraints we are presently experiencing. COST CONSIDERATIONS The purpose of any filing system is to make it easier to rapidly retrieve information when needed. Most files personnel spend about 25% of their time searching for the 1% - 3% of files that are misfiled.l With the cost of a misfiled record being around $80, it is clear that good filing systems save money as well as time.2 A well-designed system can significantly reduce such non-productive filing labor costs. However, maintenance is only a small portion of the labor costs. The real costs are incurred before the files ever reach the cabinet or shelf. These are the costs of collecting, reading and processing the information. The following are some national averages of various filing/storage costs: COST OF STORING HARDCOPY ilk PER PAGE PER YEARS COST OF MAINTAINING ONE 4-DRAWER FILE CABINET $800 PER YEAR 68% of these costs (about $550) are for labor, 32% are for supplies, equipment and space.l WEEDING FILES (PER CUBIC FOOT) $5.10 - $8.503 As a possible option, we have looked at the cost of hiring a consultant to create and design a City Records Program. With costs of $65 per hour for administrative duties and $30 per hour to file, purge, and inventory records, this option looks to be cost-prohibitive. As a comparison, the City could hire four Office Assistant 1's in-house for a cost of $30.80 per hour, including benefits. Using information obtained from Tigard's Records Section Monthly Reports, circle graphs were created illustrating the use of time in the Records Section. These figures reflect time spent from July - December 1986. SEE ATTACHMENT 3c. A=ESSIVE PROGRAM NEEOEO The City of Tigard is required by State law to retain a complete and official record. In working with the State Archivist's office, it has become evident that the State requires more record to be kept than is necessary for the City's needs. In order to not keep excessive records, the State Archivist will approve such of the City's records to be modified and retention periods . shortened if an inventory of our record is developed. City staff is concerned that to stay current with filing needs and to address the long-term record preservation issues an aggressive program is needed at this time. For this reason, staff anticipates requesting additional staff in the Records Section in the 1988-89 Budget submittals. BQ/4493A 1Katherine Aschner, Taking Control Of Your Office Records, (White Plains, NY; 1983), p. 4. 7-G.S. Seguin and F.M. Townley, An Introduction to Filing Systems, (Prairie View, Ks.; 1981), vi. 3International Systems Dealer Association, Office Systems Management, (Spring, 1995), P. 10. -3- ATTAC 24MT 3a RECORDS DISPOSITION TYPICALLY EXPERIENCED BY ORGANIZATIONS WITH OR WITHOUT A PROPERLY ESTABLISHED RECORDS-MANAGEMENT PROGRAM. W A PROPER RECORDS-MANAGEMENT PROGRAM 25% a RETAnw S $ IN 1lL3'IVE FILES `IN k - - PROPER RECORDS-MANAGEMENT PROGRAM ES'PAII� IN: 4 ' , Illip s Y, 600 u% MAIMED IN ACTIVE FILES f cm 771 a . `f G• �Li.�i,il. i TIGARD'S PAPER EXPLOSION � 3b rI 0 G0 Sc� _ L FoLtCE 30 �R a 20 0 Cert COI��JG 1 L to IQ6� 4'10 MBAR a MMMIG � x NOUM cm wMaL CITY Cpp1#CIL BYLSS LL'UP 20 a Wm Cr E= rus Arnam Pl. MWAffi Camu— .fig aF mm 1 so-4im:,;Ilpll"' tS :Shit !. f',. I-. "•D'v•zl ' t. IVAI low r :.f•tl". 1 � • :Is' 1`M t�♦ :� t ''✓t.•.•1R b. •.•t1 •.••t:+ti't' .E'i: N.'+'!: •• I!:� «" • :�• • Ir • :tt• i "N:A .. I:/•Iti M .h n_ • CITY OF TIGARD RECORDS SECTION ACTUAL TIME SPENT TWO EMPLOYEES 8% gm-tP Tms II CM1R" ` XCOLMEiAIIFF / 4t t L ,/`liiAlN PHmI+F'd. BASED ON Tido EMPLOYEES WORKING 428 f/' 1 A `1OTAL OF 80 HOURS AMIca 1 FUSS PER WEEK. l� II j AIM /RE z 'l. y ONE EMPLOYEE 25% 3% CONKFUM CUM* fallovuz=rum BASED an Cm WORKIM A SAL. CW 40 HOURS PER WEEK. 25% DAUX FnJM JVD OF FIRMS 9t SEPQP i 7P*84XM 4% cc RT BAII.IFF 9k ' .1%AlCUt8 IlWERKFat *MHER INCLUDES UPDATING RECORDS LISTS, WORD PROCESSOR WORK, CORRESPONDENCE PREPARATION, AND OTHER MISCELLANEOUS ACTIVITIES. CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1987 DATE SUBMITTED: February 13, 1987 ISSUE/AGENDA TITLE: Supplemental PREVIOUS ACTION: Budget Committee Budget 1986-87 adopted Supplemental Budget at meeting of January 27 1987 PREPARED BY: Wayne Lowry l/ DEPT HEAD OK CITY ADMIN OK REQUESTED BY: POLICY ISSUE The 1986-87 Supplemental Budget has been recommended by the Budget Committee at their January 27, 1987 meeting. In order to be approved, the Supplemental Budget must be subjected to a public hearing and must be adopted by the City Council by resolution. INFORMATION SUMMARY The following Supplemental Budget was presented to the Budget Committee by the City Administrator at the Budget committee meeting of January 27, 1987. The purpose of this supplemental budget is to recognized Audited beginning fund balances and additional revenue and to appropriate funds for various capital projects and contingency reserves. REVENUES ALL FUNDS ADOPTED THIS Recommended Adopted FISCAL YEAR 1966-87 1986--87 SUPPLEMENTAL 1986-87 1986-87 NOTES: GENERAL FUND Taxes 1.607,500 -4- 1.607,5w Other Agencies 494,000 1,000 495,000 LB Grant... ._ FRee i Charges 54,000 50.000 590,000 Dev. Fees... Fines i Forecitures 146,000 9.000 1551000 Delinquencies Franchise Fees 790,000 -0- 790,000 Use Money/Property 54,000 50,000 104,000 Inc. Fund Sal. Other Rewenu* 45.000 6,500 51.500 LS Gifts... SUBTOTAL 3,676,500 116,500 3,793,000 IS(,}, 119 FUND SALAMI 00.000 428,304 1,028,304 CARRYOVERS/REV. TOTAL GENERAL FUND 4,276,500 544,804 4.821,304 UP 6 EXP. ON FEDERAL REV. SHARING Federal Nov. Paywents 40.000 8,718 48,718 FINAL PMT. Interest Earnings -0- 2,282 21282 Seainnina Fund Balance $ 27,500 27,500 CARRYOVER GG TOTAL FED. REV. SHARING 40,020 38 78,500 STATE GAS TAX 440,000 175,000 615,000 *BF8 + INT. COUNTY GAS TAX 400,000 (4,000) 396,000 3t LOSS + BFB COUNTY ROAD LEVY 70,000 70.000 140,000 *8F8 + INT. SEWER FUND 890,000 210,000 1,100,000 *8F8 + INT. STORM DRAINAGE FUND 360,000 30,000 390,000 *BFB + INT. BUILDING FUND 22,000 (22,000) -0- CLOSED TO G.F. STREETS SDC 460,000 352.000 812,000 *8F8 + DEVMTS PARKS 110,000 70.000 180,000 *8FB + INT. A` TOTAL SPECIAL FUNDS 2,752,000 881.000 3,633,000 CIP CARRYOVER SPECIAL ASSESSMENT 4,521,000 -0- 4,521,000 SEE AUDIT ' BOND DEBT 296,000 -0- 296`000 BFB ADJUSTED ` TOTAL DEST SERVICE 4,817,000 :67 4,817,000 $ 305,000 OPNS 7 $1,159,304 CIPP TOTAL REVENUES 11,885,500 1,464,304 13,349,804 $1,464,304 INC. *CIP CARRYOVERS FROM PRIOR YEAR INTO BEGINNING FUND BALANCES. 0471W CITY OF TIGARD, OREGON (1/27/87, TABLE #2) EXPENDITURES/DEPARTMENT ADOPTED** THIS Reconended Adopted. FISCAL YEAR 1986-87 1986-87 SUPPLEMENTAL 1986-87 1986-87 NOTES: COMMUNITY SERVICES: Police Department 1,718,500 -0- 1,718,500 Community Services 489,300 -0- 489,300 Municipal Court 92,000 -0- 92.000 Library 303,630 35,000 336,630 CO-CARRYOVER Social Services 40,000 -O- 40,000 1.COMMUNITY SERVICES 2,643,430 35,000 2,678,430 SEE LB REV. COMMUNITY DEVELOPMENT: CD-Administration 157,000 -O- 157,000 DS-Building/Codes 198,430 -0- 198,430 DG-Planning 240,710 --0 2404710 DS-Engineering 314,805 -0- 314,805 PW-Shops/Services 162,000 -O- 162,000 PW-Wastawater 215,000 -O- 215,000 PW-Struts 445,000 -0- 445,000 PW-Park. {ildgs. 170,000 ::2 170,000 2.COMMUNITY DEVELOPMENT 1,902,945 -i}- 1,902,945 N/C 3.POLICY i ADMINISTRATION 187,000 -O- 187.000 N/C CITY-411DE EXPENSES 470,000 27,500 497,500 FURN. CARRYOVER CITY ATTORNEY 80,000 40 120,000 560,000 YTD. 4.GENERAL GOVERNMENT 550,000 67,500 617,500 FEB. R.S. TRANS S-T OPERATING BUDGET 5,283,375 102,500 5.385,875 5.TOAL DEBT SERVICE 816,951 -0- 816,951 ALL OTHER: CIP - Civic Center 75,000 --0- 75,000 Wastewater 333.000 240,000 573,000 CARRYOVER Streets 482,500 571,000 11053,500 CARRYOVER Parks 83,000 70,000 153,000 CARRYOVER LID Protects 410000,049 -0- 4,000,049 CIP SUB-TOTAL 4,973,549 881,000 5,854,549 SPRING CIP i CONTINGENCY/RESERVES- General Fund Operating 63,000 (29,196) 33,804 { General Fund Reserve 500,000 600.000 1,100.000 GOAL:$700,000.. Federal Revenue Sharing -0- -0- -0- CLOSE TO G.F. State Gas Tax 58,600 -0- 58,600 County Gas Tax 80,000 (80,000) -0- TO CIP County Road Tax 10,000 (10,000) -0- TO CIP i Seer Fund 87,638 -0- 87,638 Store Drainage 12,387 -0- 12,387 Building Fund -0- -0- -0- i Streets SDC -0- -0- -0- I Parks SDC -0- -0- -40- CONTINGENCY SUB-TOTAL 8111625 460,804 1,292,429 6.TOTAL ALL OTHER 5,785,174 1,361,804 7,146,978 TOTAL EXPENDITURES 11,885,500 1,464,304 13,349,804 0471W ALTERNATIVES CONSIDERED 1. Adopt resolution to approve Supplemental Budget as recommended by Budget Committee. 2. Revise Supplemental Budget and adopt resolution. 3. Do nothing. FISCAL IMPACT Adoption of Supplemental Budget will allow spring CIP's to proceed and will increase General Fund Reserve to $1,100,000. SUGGESTED ACTION 1. Approve Supplemental Budget as recommend by Budget Committee. per attached res. WL:bs0662W i _ f I "r x 3'. t P T �ias.s 4� CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY r AGENDA OF: February 23, 1987 DATE SUBMITTED: ` ISSUE/AGENDA TITLE: Hall/Burnham PREVIOUS ACTION: LID No. 85-01, Phase 5, Final Assessment PREPARED BY: Randall R. Wooley DEPT HEAD OK ITY ADMIN OK REQUESTED BY: POLICY ISSUE Adoption of the final assessment roll for the LID. INFORMATION SUMMARY On February 9, 1987, the Council accepted the Final Engineering Report for Hall/Burnham LID and set the hearing on the final assessment roll for February 23rd. Property owners have been notified of the hearing. By code, any objections to the final assessment must be made in writing. It is necessary to hold a hearing to consider any objections received. Following thR hearing, a final assessment roll should be adopted by ordinance. e ALTERNATIVES CONSIDERED 1. Approve the attached ordinance adopting the final assessment roll. 2. Amend the ordinance. FISCAL IMPACT The City, as a property owner, will pay LID assessments as previously discussed. h: SUGGESTED ACTION 1. Conduct a hearing on any written objections received. 2. Revise the assessment roll as necessary. 3. Approve the ordinance adopting the final assessment roll. RRW:cn/0638W CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1987 DATE SUBMITTED: February 10, 1987 ISSUE/AGENDA TITLE: Temporary Use PREVIOUS ACTION: Permit TU 87-01 Calvin Presb to 'an Church PREPARED BY: Deborah A. Stuart DEPT HEAD OK ' ITY ADMIN OK REQUESTED BY: POLICY ISSUE INFORMATION SUMMARY The applicant requests temporary use approval of a 24 X 32 square foot modular structure to be used as a meeting room and classroom for a period of one year on property zoned R-3.5 (Single Family Residential, 3.5 units/acre). No additional parking or sewer connection permits would be required. Attached is a resolution for Council adoption. ALTERNATIVES CONSIDERED 1. Approve the application subject to certain conditions. 2. Approve the application with modifications. 3. Deny the application. FISCAL IMPACT SUGGESTED ACTION 1. Approve the recommendation made by the Planning Director subject to certain conditions.as shorn on the attached resolution. DAS:bsO635W STAFF REPORT AGENDA ITEM .. FEBRUARY 23, 1987 - 7:30 P.M. TIGARD CITY COUNCIL TIGARD CITY HALL - TOWN HALL 13125 SW HALL BLVD. TIGARD, OREGON 97223 A. FACTS 1. General Information CASE: Temporary Use Permit application (TU 87-01) REQUEST: To allow placement of a 24 x 32 sqaure foot modular classroom building for up to one year on a 3.84 acre site. COMPREHENSIVE PLAN DESIGNATION: Low density residential ZONING DESIGNATION: R-3.5 (Single Family Residential, 3.5 units per acre) APPLICANT: Mary K. Myers OWNER: Calvin Presbyterian Church 13990 SW 100th 10445 SW Canterbury Lane Tigard, OR 97224 Tigard, OR 97224 LOCATION: 10445 SW Canterbury Lane (WCTM 2S1 11BC Lot 2800) 2. Background Information An application for conditional use approval to allow a 3960 square foot church expansion for the construction of a Christian education and multi-purpose building was approved subject to conditions in March, 1973 (CU 8-73). A Site Development Review was subsequently approved by staff for the same request (SDR 34-73). 3. Vicinity Information Properties to the west are zoned R--12 (Multi-family Residential, 12 units per acre). A single property at the southwestern corner of SW 103rd and Canterbury lane is zoned R-3.5 (HD) (Single Family Residential, 3.5 units/acre, Historic District) and contains the John F. Tigard home. All other properties to the north, east and south are zoned R-3.5. 4. Site Information and Proposal Description The applicant proposes to place a 768 square foot modular classroom building on the west side of the existing buildings. It is stated that the temporary structure is needed only as an iterim measure until the onstruciton of a new sanctuary on the west side of the existing buildings can begin. The church is connected to the City Sanitary Sewer System. No additional lavatories will be provided with this structure. STAFF REPORT - TU 87-01 - PAGE 1 The applicant states that the need for the additional space is due to "an unforeseen increase in staff members" which occurred last August and September. One full-time and two part-time employees have been added, thereby necessitating additional office space and displacing the choir. The new structure will be used by the choir and by other groups for meetings and classes. The classroom is needed only as an interim structure until the construction of a new sanctuary on the west side can be arranged. The use as proposed will not result in an increased demand for parking. The applicant estimates that, at most, 40-SO people will fill the structure. 5. Agency and NPO Comments The Tigard Water District has reviewed the proposal and has no objections to it. The Building Inspection Division has reviewed the proposal and has the following comments: The temporary structure would Le required to comply with applicable codes with regards to existing, flame spread, etc. The Engineering Division has reviewed the proposal and has the following comments: The provision of sanitary sewer and roof rain drainage needs to be addressod. The Tualatin Rural Fire District has reviewed the proposal and has no x objections to it. No other comments were received. B. FINDINGS AND CONCLUSIONS The Planning staff concludes that the relevant portions of the Code are satisfied based upon the findings noted below: # 1. Section 18.140.060(C( states that the following criteria must be satisifed in order to approve a temporary use permit in unforeseen circumstances: (A) The need for the use is the direct result of a casualty loss, such as fire, windstorm, flood or other severe damage by the elements to a preexisting structure or facility previously occupied by the applicant on the premises for which the permit is sought; or (B) The applicant has been evicted within sixty days of the date of the application from a preexisting occupancy of the premises for which the permit is sought as a result of condemnation proceedings by a public authority, or eviction by abatement of nuisance proceedings, or by determination of a public body or court having jurisdiction that the continued occupancy of the facilities previously occupied constitutes a nuisance or is unsafe for continued use; or STAFF REPORT TU 87-01 PAGE 2 r , (C) There has been a loss of leasehold occupancy rights by the applicant due to unforeseeable circumstances or other hardship beyond the foresight and control of the applicant; and (D) There exists adequate and safe ingress and egress when combined with the other uses of the property as required by 18.108 Access and 18.102 Clear Vision; (E) There exists adequate parking for the customers of the temporary use as required by 18.106 Off-Street Parking. Exceptions to the parking space surface requirements may be granted as set forth in Section 18.106.050(i) of this Code; (F) The use will not result in congestion on a ',, ..,..rte streets; (G) The use will pose no hazard to pedestrians in the area of the use; (H) The use will not create adverse offsite impacts including noise, odors, vibrations, glare or lights which will affect the adjoining uses in a manner which other uses allowed outright in the zone would no affect the adjoining uses. No eviction, casualty loss, or loss of leasehold occupancy rights has or will occur which would necessitate the use of the temporary building. Adequate and safe ingress exists and would not be affected by the temporary structure. Parking also would not be affected as the same numbers of people will continue to visit the site except they will meet in the new structure. The use will not result in congestion on public streets nor will it pose a hazard to pedestrians. Finally, no offsite impacts can be anticipated. This temporary use permit may be renewed by City Council once for a period of up to one additional year. Should the applicant wish to construct a more permanent addition, then a Conditional Use Permit will be required. C. RECOMMIENDATION Based upon the above discussion, the Planning staff recommends approval of TU 01-87 subject to the following conditions: 1. UNLESS OTHERWISE NOTED, ALL CONDITIONS SHALL BE MET PRIOR TO ISSUANCE OF BUILDING PERMITS. 2. This permit is valid until February 23, 1988 and can be renewed only once for a period of up to one year at the discretion of City Council. 3. The applicant shall apply for and obtain all necessary building and occupancy permits for the modular structure from the Building Division. 4. Sanitary sewer and storm drainage details shall be provided as part of the building plans. STAFF REPORT — TU 87-01 — PAGE 3 5. The applicant shall provide for roof rain drainage directly or indirectly to the public stormwater system. 6. Should the applicant wish to apply for extension of this all be made at least one month prior to approval, application sh expiration of this approval. R ARED BY: Deborah A. Stuart APP OVED BY: William A. Monahan Assistant Planner Director of Community Development (DAS:cnl0601W) t PAGE 4 STAFF REPORT - TU 87-01 VI[1RYpMT DA !.a t i'"A[� 1 I I ' R w VrEW,OUNT LM. . • I i r r i met JA-n [] t ot. e 9tt eel gin Ms > 1 n �`! TUALITY �1 t � f r KOlr00ri • w _ I - JUNIOR L. HIGH SCHOOL Ij- f----- � - ELEMENTdR) SCHOOL O� !a ; YOaTI ruwrr c S`L . Iri I O Y- lk i �� 1 1 l I r�J� � ,♦_ I � 1 r 1 _-..T_T .fir y � _ • i g rrt:Or ��p Ew[4 r=IM.G y a� '��R. i- — 1 j `` l.r. - T n. /�Xj'I 1 -�'—,..r �. ���I �lir\• �, ` °• -27 WA CO j!_ _.,.. tr. K.t Ct � • �'1��r ``� r .rr..7v r SwOVER 1 77 •a cw,��dj�l"1•t,e I Tf1ALA O I Calvin Presb i erian Church December 319 1986 STATEt3M OF APLICANT roR A Tn ORARY USE PERMIT @ 10443 S.W. Canterbury Ln. Calvin Presbyterian Church is requesting a temporary use permit for one year to install a temporary, 24'-0" X 321-0" modular classroom building on the rest side of the existing buildings. The need for this additional space is due to an unforuoen increase in staff members which occurred during August and September of this year. We have increased from three full-time and five part-time staff members to four full-time and seven part-time staff members. This has neoessi- tated creating additional office space in the existing building which `' has displaced the choir. The new structure will be used by the choir and by other groups for meetings and classes. The existing use of this parcel will not change and so this temporary use does not conflict with the zoned use. This temporary structure is needed only as an interim measure until the construction of a new sanctuary, on the rest side of the existing buildings. At that time, parking and vehicular and pedestrian traffic patterns will be addressed. t 620-335? •"620-1818 10445 S.W. Canterbury Lane •Tigard, Oregon 97224-4811.9(503)639-3273 . � £ a. ,',a. ,.., „tai.,,.res. tks _k=• 4 : '�" v zz LLJ �o it g 4 N it z CA ate• 9 R41 bIR t' lpt � O•;N .6j'W .sN•• s -- ® 9 � J a ol N d7 '�' i � '�• 1 `♦ '�- �.,�:.'�-y -ay.>•k'+�°t,u' :* ,.. n-,•�.rr, ,_,..r. ,._. ,.. « v .. ;w � `n. ;a, .= o nu,.?n E - .w.rro,.,.+a,, ..3? ` .er..-r - !1A ' - •��' .. �Io t f Z e cl � s tiF � Z � 1► • - i i 4 J �1 s a L S�k K 67.(Z4 81 • TEMPORARY LLSE s- Tea* ro I [ Atv I m -Prcsbt letcrian Lhurch SL-+L PLan PIspl14II)IIIIII IIoil III ggli X111111111III lt Ill��fslT (ZP Ift�lil 1(T ft tlt ij1 sus f{� 1 fri t s s f s s s fill1111111.1111111 Isl 1 1 r III !�' I C I '�. ! I9 � Ilgpill1) I ! ilj1 ° � III � IJI ! II11 NOTE: IF THIS MICROFILMED �' — .f 2 9 0 i l 12 DRAWING _IS LESS CLEAR THAN �� THIS NOTICE, IT IS DUE TO 7FE QUALI7Y OF THE ORIGINAL OE 6Z 8Z LZ 9Z 52 4Z EZ Z2 18 OZ 6t 81 LI 91 Sf $1 .EI_ ..Zj---.-if-- 'O—_0j_� _._.8_.. `—___g_._5.__.-b __e___._Z I I ... _.. DRAWING. _ __ F . Nll1111!Illllllil{IIIIINNrNtlf�16> tt,�j,1it -.._I....e i —. ME A Kv% Cfri" ] 9n. .__ 4 At c / e G z o ✓ e New Road _ F/'- �i:vim^ing A9uars I �f\ Gc-Ground CaOfC!'I' _.� cum _J',,a$'•' 1 6aardcry /icr �a_�A FenJ- ce CC003� J h I �u4 I I ' II O V ✓f , ��� a� New Mu/ti-purpose Building 44'x 90' �1 s nA 15�cj <. �" � o % I I ; � Fir• i _, Tigo c/ _ J P,j Lown r' i rxisfing �` Church bui/din J CC �rC PAeL�.av, V g FP I At p J s GSA of 46 . . . A o ) I Lown i - liBepr Deny- q� '12/1 �: - .' R -- -- ------- � ---—...-- -- -— - -- -- _.--- - �-1.66- --- -- - - _.----_-_-.------- —— ---'-- —_ �Alav 1 - IN CANT-E2Bu,2Y L,4 1v �! -G.-Ta -. Ery S / T — USaG PLAN CALVIN. O.2> SBYT �/AN ;.CHU:BGN G� 7 0A2D Oer-60 J 2� o y o Mrs of xxxux auwpm nn `k •' ��'�_ !p oy0.\E` oluwx av m7c i ��N- Z-19.73 r CM[CKPD sr oAtR pp �I'I'i�I�1111pI1p111',IPlIIII'IgIPIII'IIID'1'IIfIIIhP11IRIIIPIInpntgTh llglpill till lUI41IQIIIIIIll tIt PIIP�Ihlllillpllulgllipllply 1'gl,ip lgl,gillP,glilp,lli" •� i .. ... WTE: IF Txs xIMFIMO __- - I 2 3 4 5 6 7 8 9 O 11 12 OlU IW Is LE55 c1EAx 1 M fuss?O M.IT IS M n _ l QIx.LITY OF TIE Ox1OINAL owrlxc. - _ BOE 82 BZ L2--ii S2 'f2E�2�'Z2 12 _OIZ et BI LI 91 Sri 41 EI ZI II 01 6 Y ! 9 S Y E 2 I— nllnulnuluulnul ulxxl xAlulllulllullwduuyxxewu IBU�UIIlytlly�yWyU�W�llilly LIgUli�U�1W1UlIUWIyIIlU�U161UnHn1IUPlx IL xlnx d f I mh L nl I I I I I uhf II I�ylmdul In L nIi nh nI Wm,61 n 24X MARCH 1 7. ' VJ MEMORANDUM TO: Membersof city Council February 13,1987 FROM: William A. Monahan, Director;cJ/y0t� Community Development "�--Li SUBJECT: SDC Credit Repeal The repeal of Section 3.20.055 has been postponed to allow the Homebuilders Association of Metropolitan Portland to provide input on this issue. The new hearing date is set for March 23, 1987. The actual date of i implementation is still projected as May 1. /br c a t s rjp d 3 f CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1987 DATE SUBMITTED: _February 14, 1987_ ISSUE/AGENDA TITLE: Street PREVIOUS ACTION: N/A Vacation Public Hearing--Inez Street _ Near 97th Avenue PREPARED BY: Randy Clarno DEPT HEAD OK CITY ADMIN OK_ REQUESTED BY: Sam Gotter _. POLICY ISSUE Council initiated Street Vacation request — consistent with Council policy as adopted by Resolution No. 85-30 INFORMATION SUMMARY On January 12, 1987, Council passed a resolution to call for a public hearing on a Council initiated vacation request to be held at 7:00 PM on February 23, 1987. Mr. Sam Gotter III requested this hearing to vacate a portion of SW Inez Street (from the existing improved portion to 97th Avenue) to facilitate the development of the property to be known as Butler Terrace Subdivision. The objections filed by utility companies have been addressed in the conditions attached to the ordinance. Planning Commission and the Community Development Department have recommended approval. The hearing was published in the Tigard Times according to City and State requirements and all abutting and affected property owners have been notified by mail. All vacation process fees are the responsibility of Mr. Sam Gotter. ` ALTERNATIVES CONSIDERED 1. Approve vacation request as shown. 2. Approve vacation request with amendments. 3. Request staff to prepare resolution denying proposed vacation based on objections and remonstrances received during the public hearing. FISCAL IMPACT 1. Fees paid by applicant. 2. Fees paid by applicant. 3. Fees paid by applicant. RECOMMENDATION Staff recommends alternate #1. Motion to approve ordinance as presented. lw/4487A MEMORANDUM CITY OF TIGARD, OREGON TO: City Council February 11, 1987 FROM: Randy Clarno, Development Services Mana er SUBJECT: Community Development Department Report for Proposed Vacation of S.W. Inez Street (S.W. 97th Avenue to Butler Terrace Subdivision) BACKGROUND On November 10, 1986, Thomas Amberg from Technical Engineering Corp. on behalf of Samuel A. Gotter III, requested that the City initiate proceedings to vacate a portion of S.W. Inez Street. Samuel A. Gotter III is the developer of Butler Terrace, a 6 lot subdivision on S.W. Inez Street between S.W. 93rd Avenue and S.W. 97th Avenue. The portion of S.W. Inez being requested for vacation lies between the west line of Butler Terrace and S.W. 97th Avenue and is currently unimproved (see attached map and description). On January 12, 1987 Council heard this request and by Resolution 87-04 (attached) agreed to the request and set the public hearing for February 23, 1987. FINDINGS Planning Commission As required by Title 15.08.090 of the Tigard Municipal Code, the Planning Commission heard the request and at their January 20, 1987 regular meeting recommended the vacation be approved subject to one condition. This condition being the retainage of a bikeway/pedestrian way easement between S.W. 97th Avenue and the improved portion of S.W. Inez Street (see attached memo from the Planning staff). It should be noted that the improvement of this pathway is a "condition of approval" for the Butler Terrace subdivision. Traffic, pedestrian and bicycle circulation As suggested by the Planning Commission, easements will be required to provide for proper pedestrian and bicycle circulation. No negative impacts are realized to traffic circulation. Staff had previously evaluated this with the proposed Butler Terrace subdivision and cul—de—sac arrangement thus recommending Planning Commission approval. Fire and Police Service 4 Responses were received from both the Police Department and the Tualatin Fire District and neither had concerns relative to service or response time. City Council Memo Page 2 Drainage and Sanitary Sewer Currently all properties east of S.W. 97th Avenue near Inez Street have provision for access to the public storm drainage system. Most properties west of S.W. 97th Avenue will drain toward S.W. 97th Avenue and then toward S.W. McDonald Therefore staff is not recommending retainage of a storm drainage easement. Similar to storm drainage, sanitary sewer service is most practically provided using S.W. 97th Avenue. Other Utilities Responses were received from the following other utility providers: Willamette Cable Tigard Water District General Telephone Northwest Natural Gas Portland General Electric None of the above utility providers had objection to the proposed vacation. r Transportation Plan and Capital Improvements Program The proposed vacation does not conflict with either the Transportation Plan or Capital Improvement Program. RECOMMENDATION Staff recommends that the proposed vacation of a portion of S.W. Inez Street be approved subject to one condition. This condition being that a permanent pedestrian/bikeway easement be retained over a portion of the vacated area, said portion being described in the attached Exhibit B. The terms and conditions of said easements being those standard terms and conditions adopted by the City for general use and reading as follows: A bicycle way and pedestrian way, which may be used by pedestrians and non-motorized mechanical means of transportation, such as bicycles and for no other purposes, and for said purposes to place, construct, operate, replace, maintain, inspect, reconstruct and install necessary improvements, and the right to enter upon such premises for said purposes. The City shall have the right at any time to enter upon the above described real property for the purposes hereinabove mentioned, and in connection therewith may remove any trees, shrubs or brush necessary or convenient to accomplish said purposes. The underlying title owners, their heirs, successors, assigns or C" representatives shall not construct or maintain any building or other structures upon the above described real property. mss:, City Council Memo Page 3 The underlying title owners will reserve the right to utilize the said area for all private lawful purposes which do not unreasonably interfere with or are not inconsistent with the uses thereof by the grantee and the public for the purposes herein stated. It is expressly understood that this easement does not convey any r _ght, title or interest except those expressly stated in this easement, nor otherwise prevent Grantors from the full use and dominion hereover; provided, however, that such use shall not interfere with the uses and purposes of the intent of the easement. In consideration of the premises, the City agrees that if said City, its successors or assigns should cause said easement to be vacated, the right of the City in the above-described easement will be forfeited and shall immediately revert to the underlying title owners, their successors and assigns in the case of such event. RC:cn/0643W i s n .5 a i 3 f A IL-z n v — t MMM 20: City Council FROM: Keith Liden, Senior Planner RE: Street right-of-way vacation - SW Inez and SW 66th Avenue On January 20, 1987• the Planning Commission reviewed the proposed vacation of the following: SW Inez Street - between existing improved right-of-way and SW 97th Avenue SW 66th Avenue - between Atlanta Street through its intersection with SW Baylor The Counission recoamends approval of proposed vacations with the understanding that a pedestrian right-of-way and walkway be retained between Sit 97th Avow* and the proposed SW Inez Street cul-de-mc- This walkway vas a condition of approval for Butler Terrace subdivision. r y S -Ac S"•Y5-z"� .a.. t,•u.. ;dam' 4 a s t # _ 5 �r,•`t'-n'�+"- '�its:�a��W..* - �",-' ` � it .� ` u, -^, e L CITY OF TIGARD, OREGON RESOLUTION NO. 87- CD A RESOLUTION CONCERNING VACATION OF A PORTION OF SW INEZ STREET (FROM THE EXISTING IMPROVED PORTION OF INEZ TO SW 97TH AVENUE), A DEDICATED PUBLIC RIGHT--0E- WAY IN THE CITY OF TIGARD WASHINGTON COUNTY OREGON. Sam Gotter WHEREAS, a vacation request has been received and filed with the City Recorder for vacation of street right-of-way; and WHEREAS, this portion of land was previously dedicated for street right-of-way purposes, it has been determined to not be needed by the City for this purpose in its current alignment; and WHEREAS, the Tigard City Council finds it necessary and desirable to initiate vacation proceedings for said parcel. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: (1) That the Tigard City Council initiates the vacation request with the understanding that those property owners who would normally sign a petition shall be notified by mail of the proceedings and that the property owner, Mr. Sam Gotter III, pay all fees-and charges as set out in TMC Chapter 15.08. (2) That a public hearing is hereby called to be held by the City Council on Monday, February 23, 1987, at 7:00 P.M. at the Tigard Civic Center Town Hall Room, 13125 SW Hall Boulevard, within the City of Tigard, 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 lads. (3) 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 January 22, 1987 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 P publication, a copy of said notice in the form attached, at or near each end of the area proposed to be vacated. (4) That the particular portion of dedicated public right-of-way proposed to be vacated is described on the attached sheet headed Exhibit "A" and by reference made a part hereof. PASSED: This 107i, day of Wil, 1987. vz Al- ATTEST- Mayor - City of Tigard 'Clity Recorder - City of Tigard RESOLUTION NO. 87-<>q lw/4487A EXHIBIT A STREET VACATION A portion of S.W. Inez Street from S.W. 97th Avenue to the Westerly line of Penrose Terrace subdivision Beginning at a point which is S 0°43'30" W, 24.24 feet from the Southeast corner of Lot 33, TIGAROVILLE HEIGHTS, a plat of record in the Northwest quarter of Section 11, Township 2 South, Range 1 West, Willamette Meridian, City of Tigard, Washington County, Oregon; thence from said beginning point 'continuing S 0°43'30" W along the West line of PENROSE TERRACE, a plat of record, 15.76 feet; thence S 89°52'02" W, 490.32 feet to the Easterly right- of-way of S.W. 97th Avenue; thence Northerly along said right-of-way 40.00 feet to the South line of said Lot 33, TIGARDVILLE HEIGHTS; thence N 89052' 02" E, along said South line 225.21 feet; thence along the arc of a 45.00 foot radius, non-tangent curve to the left 86.78 feet to an Iron Rod (the radius point bears Northeasterly and the chord bears S 69°12'40"E, 73.95 feet); thence along the arc of a 16.00 foot radius curve to the right 9.29 feet -to an Iron Rod (the long chord bears N 72010'38"E, 9.16 feet); `- thence N 88048'50"E, 66.39 feet to an Iron Rod; thence along the arc of a 1183.91 foot radius curve to the right 48.96 feet (the long chord bears N 89059`55"E, 48.96 feet); thence S 88049'00"E, 72.50 feet to the point of beginning. t t k - ap ■.il�ri ws• s. oo�.� LLJ z 5t .f• �R O N A O N eI• "'� LL- T LnI Z e � w ••91 1� m� or QP,. � � - - e..o,• _-,L oo. o. 1.1 o°• - � , T Taos OR o• in q m fir• 0.Co. to p ,r,♦ �iA` t i � 1 L� Q In p y+1�7 V •yM'S �' m .,L .PP. ui 14 .. .OP, Q PP, e Rr • $� • ♦ 1 • o, I t?if• ^ 4646 to Co. Oa OP• ( - _ - _ - i,tt•O -- •a i0'• T 1 I ' NI L :o - / .� •I 111 w Z. Yi 4 Q t V 1 1.0 � j■■ Q� � � Y ^ ••t/ei IYtr, aN • � ♦,•?r�' a �•.,e t ff/f R 3nN3nV 00, I T 1 '♦L I O1I^ ZlK n L- 1. O tL ' t 'S i N °' , N t w NIM a a to 49 •t A.. w'i 'r� ._ N •n 4J iA '^ • 1 .. � W O t ^ 1 �•Oma^, v ,� � . nOI.OI . - • � ~ l w `w: 1= � QIP Y N L••• w y - - o 1 1Q 1 OI r O m C LI fK• `( N NOTICE OF S.W. INEZ STREET VACATION (FROM ITS EXISTING IMPROVED PORTION TO SW 97TH AVENUE) The Tigard City Council will hold a public hearing on Monday, February 23, 1987, at 7:00 P.M. at Tigard Civic Center Town Hall Room, 13125 SW Hall Boulevard, Tigard, Oregon to consider the proposed vacation of a street right-of-way at S.W. Inez (from its existing improved portion to SW 97th Avenue) in the City of Tigard. The request was initiated by the City Council on January 12, 1987 at the request of Mr. Sam Gotter III. Any interested person may appear and be heard for or against the proposed vacation of said lands. Any written objections or remonstrance shall be filed with the City Recorder by February 23, 1987, by 7:00 PM. TT Publish January 22 and 29; February 5, 12 and 19, 1987 y CITY OFTIGARD, OREGON COUNCIL RGENDA ITEM SUMMARY AGENDA OF: February 23 1987 DATE SUBMITTED: ISSUE/AGENDA TITLE: Sewer Service PREVIOUS ACTION: to Parcel 21 in LID q42 PREPARED BY: Randall R. Woole DEPT NERD OK r� ITY ADMIN OK REQUESTED BY: l OLICY ISSUE Flow to treat Parcel 21 where a sewer connection has not been provided by Local Improvement District No. 42. INFORMATION SUMMARY The attached report details the situation of Partary ewers lin ID h 42 vicinity L D is Of for the purpose of constructing SW 68th Parkway, The LID has not provided a usable sewer connection' ef to Parcel 21. Because the area is redeveloping, it may not be app p construct a connection to Parcel 21. A decision is needed on how to proceed with assessment of Parcel 21. ALTERNATIVES CONSIDERED The report suggests four options: 1. Purchase the required easement, using condemnation if necessary. 2. Extend the sewer lines to provide a different connection to Parcel 21. 3. Exempt Parcel 21 from the LID assessment. 4, Provide no connection but leave Parcel 21 in the LID to avoid future "latecomer" charges. FISCAL IMPACT Costs would be paid by the LID as outlined in the report. SUGGESTED ACTION the Staff recommends Option N3, xemnendationrceLassessment. nf staff will return at alaterdate Council concurs with this re with any formal procedure necessary to ratify the decision. RRW:cn/2941P f _ SANITARY SEWER SERVICE TO PARCEL 21 IN L.I.D. #42 L.I.D. #42 Local Improvement District No. 42 was formed in 1983 to construct sanitary sewers to serve properties in the vicinity of SW 68th Parkway between Atlanta and Franklin Streets. Construction occurred in 1984. Properties were pre-assessed for estimated costs in July, 1984. In the preliminary engineering report, it was stated that each "ownership" would be "provided with the opportunity to make a direct connection to the proposed public sewerage facility." "Ownership" was defined as an individual parcel or a group of contiguous parcels with a common ownership. During the pre-assessment hearing, several parcels were exempted from assessment because topography prevented them from connecting directly to the new se r. At the completi(,n of construction, three pre-assessed parcels did not have a direct connection available because the City had been unsuccessful in obtaining the required easements. Recently, property owners have agreed to grant an easement which will allow extension of a sewer line to serve two of those parcels. Only Parcel 21 remains without access to the new sewer. PARCEL 21 The attached drawing shows the relationship between Parcel 21 and the sewer line. It was proposed that Parcel 21 would connect via an easement across Parcel 138. A lateral was constructed to the right-of-way line for such a connection, but we have been unable to acquire the easement. Parcels 138, 14 and 21 are developed as single-family homes but they are zoned C-P. A large sign on Parcel 21 currently advertises it for sale as C-P property, implying that it would be purchased for redevelopment. Parcel 22 is occupied by Water District reservoirs and was exempted from assessment. The owner of Parcel 138 (Anne Leiser) has declined to grant an easement, indicating that a sewer line across the property would have a s-ivere impact on the value of the property for C-P development, as a future owaar is likely to want to combine Parcel 138 with adjoining properties for development. If so, a sewer easement would restrict development. The pre-assessment amount on Parcel 21 was $3,293. It appears that final costs will be approximately 6 percent higher than the estimates used for pre-assessment. So, final assessment on Parcel 21 is likely to be about $3,500. OPTIONS Available options for resolving this problem include the following: R Option 1 (Proceed per plan)._ We could obtain the easement by purchase, using condemnation if necessary, then extend the lateral through the easement to Parcel 21. Construction cost is estimated at $1,500. If the easement impacts are as severe as envisioned by Ms. Leiser, the cost of the easement could be quite high. Option 2 (Revised Routing). We could extend the sewer north along 67th Avenue, then nrovide a service to Parcel 21 along the north boundary of Parcel 135, either in an easement or in the Haines Street right of way. Estimated construction cost is $7,000. Or we could extend a sewer along Baylor Street and 66th avenue to reach Parcel 21. This sewer line would need to be quite deep to serve Parcel 21. Estimated construction cost is $15,000. A line on Haines Street or in 67th Avenue would be outside the LID boundary. A public hearing would probably be required to amend the LID boundary. A proposed right of way vacation may eliminate the 66th Avenue route option. Option 3 (Exempt from LID assessment). Determine that Parcel 21 cannot be served by the LID and give it a final assessment of zero. It would be necessary to refund payments already made on the pre-assessment plus interest. If Parcel 21 were connected in the future, the owner would be required to pay all costs of connecting. If the connection were made to the lateral provided by the LID, Parcel 21 would be subject to the "latecomers" connection charge for properties which did not participate in sewer main construction. Currently, the "latecomers" charge is $3,000. Option 4 (Assume that benefit has been received). One could argue that Parcel 21 has been benefited by the LID, since sewer service is now available nearby. Parcel 21 could be connected via an easement or via Haines Street. If Parcels 138 and 21 were to be combined by a future developer, no easement would be required. By remaining in the LID, Parcel 21 avoids a future "latecomers" charge. DISCUSSION The area is redeveloping. The sxis,ing residential structures are likely to be gone in a few years, replaced by commercial development. It may be inappropriate to actually connect Parcel 21 to the sewer until such time as the property is redeveloped. Options 1 or 2 could be expensive, increasing the costs to all LID properties. Option 3 appears to be less expensive to the LID than Options 1 or 2. Option 4 would not comply with the LID's intent to provide direct connection to each ownership. RECOMMENDATION Option 03 is recommended. cn/2941P t - 5 - -Z-� S.W. ------------------------------------------------_ 66 th AVE. 1 1 ► i 1 I I ! 1 1 21 22 I 11 12 & 20 a ! aa' 1 I ! 1 1 PMAOSM SEVER covierr/ov cr. AS.W.------------ -- �-�th-------- ---AYE---- �-� 1 1 ------------ - -------90.0064-- STJO AVL: SWWARY SE71'LR •� SM MH P-1 1 3 1 Io 1 2s i N I 1 1 1 1 1 1 1 1 1 1 1 1 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY t AGENDA OF: February 23, 1987 DATE SUBMITTED: February 14 1987 _ ISSUE/AGENDA TITLE: Street PREVIOUS ACTION: N/A Vacation Public Hearing-66th Avenue Between Atlanta & Baylor Streets PREPARED BY: Rand Clarno` DEPT HEAD OK CITY ADMIN OK REQUESTED BY: Jerry Cach _ POLICY ISSUE Council initiated Street Vacation request - consistent with Council policy as adopted by Resolution No. 85-30 INFORMATION SUMMARY On January 12, 1987, Council passed a resolution to call for a public hearing on a Council initiated vacation request to be held at 7:00 PM on February 23, 1987 Mr. Jerry Cach, of Cash's Reality requested this hearing to vacate a portion of SWI 66th Avenue (between Atlanta & Baylor Streets) to facilitate future development of the property. The objections filed by utility companies have been addressed in the conditions attached to the ordinance. Planning Commission and the Community Development Department have recommended approval. The hearing was published in the Tigard Times according to City and State requirements and all abutting and affected property owners have been notified by wail. All vacation process fees are the responsibility of Mr. Jerry Cach. �- ALTERNATIVES CONSIDERED 1. Approve vacation request as shown. 2. Approve vacation request with amendments. 3. Request staff to prepare resolution denying proposed vacation based on objections and remonstrances received during the public hearing. FISCAL IMPACT 1. Foos paid by applicant. 2. Fees paid by applicant. 3. Fees paid by applicant. RECOMMENDATION Staff recommends alternate #I. Motion to approve ordinance as presented. ¢ lw/4465A MEMORANDUM CITY OF TIGARD, OREGON T0; City Council February 17, 1987 FROM; Randy Clarno, Development Services Manage SUBJECT: Community Development Department proposed vacation of S.W. 66th Avenu (Stlanta Steet to SW. BaylorStreet). BACKGROUND In January of 1986, the City received a request from Jerry Cach of Cash's Realty, who was representing a local property owner, to vacate the above stated portion of S.W. 66th avenue (see attached map and description) . The City at the time was reviewing the possible vacation of several streets within the area, thus postponing this specific request until the review was complete. Further delays occurred when the applicant temporarily withdrew the request. However, recently the applicant renewed the request and asked the Council to initiate the public vacation process. On January 12, 1987 Council heard this request and by Resolution 87-05 (attached) set the public hearing for February 23, 1987. F_INDINGS Planning Commission As required by Title 15.08.090 of the Tigard Municipal Code, the Planning Commission heard the request and at their January 20, 1987 regular meeting, recommended the vacation be approved (see attached memo from the planning staff) . Traffic, pedestrian and bicycle circulation abut As you can see on the map showing the vacation area, two properties parcel this portion of S.W. 66th Avenue on the west side. The southerly is owned by the Tigard Water District and the northerly parcel is a single family residence which is being represented by Jerry Cach. Both parcels would appear to have access to public streets other than S.W. 66th Avenue, however the northerly parcels access to S.W. Atlanta Street is controlled by the State Highway Division. Access to S.W. Atlanta Street by this particular property is not recommended by the City or State for traffic safety reasons and should be prohibited. This would leave the single family residence without access to a public street thus tanseaecommesement for tthat the Tigard Water District grant this property ingress egress purposes. The Tigard Water District also requested an easement along this portion of S.W. 66th Avenue for continued access to their property. It should be noted that an easement for their benefit would not be required as title to the vacated street in front of their property would go to them. Memo to City Council Page 2 February 17, 1987 The Tigard Water District has also requested that the southerly 60 feet of the proposed vacation not be vacated. The reason being that the District wants to improve their S.W. Baylor Street frontage to City standards and complete the cul-de-sac between them and Cooper Consultants, Inc. who are on the opposite side of S.W. Baylor Street. Cooper Consultants have also made a similar request. The City Engineering Division has just recently received the Tigard Water District's construction drawings for review and recommends their request to exclude the southerly 60 feet from the vacation be approved. If the above recommendations are adopted, then there will be no negative impacts to traffic, pedestrian or bicycle circulation. Fire and Police Service Responses were received from both the Police Department and the Tualatin Fire District. The Police Department had no concern relative to service or response time. However, the Fire District requested that access to the single family residence via S.W. Baylor Street be retained. A privately maintained driveway access, which was recommended above under "traffic circulation" would be acceptable to the Fire District. Drainage and Sanitary ,ewer Utilities Drainage and sanitary sewer service is more practically directed away from S.W. 66th Avenue toward the west and south, therefore the Engineering Division is not recommending that an easement be retained for that purpose. Other Utilities Responses were received from the following other utility service provides: Willamette Cable General Telephone Northwest Natural Gas Portland General Electric Metzger Water District Portland General Electric and Metzger Water District do have services within the westerly 20 feet of the area to be vacated. Therefore it is recommended that a 20 foot wide easement be retained to the benefit (grantee) of Metzger Water District and Portland General Electric for the operation and maintenance of their services over the west 20 feet of the - area to be vacated. Memo to City Council Page 3 February 17, 1987 Transportation Plan and Capital Improvements Program The proposed vacation does not conflict with either the Transportation Plan or Capital Improvement Program. RECOMMENDATION Staff recommends that the proposed vacation of a portion of S.W. 66th Avenue be approved subject to three conditions. These conditions being as follows: 1, That the southerly 60 feet of the proposed vacation not be vacated for traffic circulation and street improvement reasons as stated earlier. The revised area to be vacated being shown in Exhibit "B." 2. That a private easement for ingress and egress purposes be granted to the northerly abutting property owner (single family residence) from the southerly abutting property owner (Tigard Water District). The easement document and area description to be approved by the City Attorney and Engineering Division. 3. That a 20—foot wide easement be retained to the benefit (grantee) of Metzger Water District and Portland General Electric for the operation and maintenance of their services over the west 20 feet of the area to be vacated. Y,. It is further recommended that condition No. 2 above be met within one year of the passage of this Ordinance, otherwise the complete ordinance will become sell and void. RC:cn/067OW MU40RANDUM TO: City Council FROM: Keith Liden, Senior Planner RE: Street right--of-waY vacation - SW Inez and SW 66th Avenue On January 20, 1987, the Planning Comnission reviewed the Proposed vacation of the following: SP1 Inez Street - between existing improved right-of-waY and SW 97th Avenue between Atlanta street through its intersection SW 66th Avenue -- with sw Baylor t tions with the understanding The Commission recommends approval of prop vacaSH that a Irian right-of-way and valkw&y be retained bets a �litthAvenue iOnf SM Inez Street cui-de-sac. This walkwaY and Proposed ivision. l ftp, Butler Terza� subd i t `s CITY OF TIGARD, ORE RESOLUTION NO. 87- A RESOLUTION CONCERNING VACATION OF A PORTION OF 66TH AVENUE FROM S.W. ATLANTA STREET THROUGH ITS INTERSECTION WITH S.W. BAYLOR STREET, A DEDICATED PUBLIC RIGHT-0F WAY IN THE CITY OF TIGARD WASHINGTON COUNTY OREGON. (Cash's Realty) WHEREAS, a vacation request has been received and filed with the City Recorder for vacation of street right-of-way; and WHEREAS, this portion of land was previously dedicated for street right-of-way purposes, it has been determined to not be needed by the City for this purpose; and WHEREAS, the Tigard City Council finds it necessary and desirable to initiate vacation proceedings for said parcel. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: (1) That the Tigard City Council initiates the vacation request with the understanding that those property owners who would normally sign a petition shall be notified by mail of the proceedings and that the property owner, Jerry Cach of Cash's Realty, 'pay all fees and charges as set out in TMC Chapter 15.08. (2) That a public hearing is hereby called to be held by the City Council on Monday, February 23, 1987, at 7:00 P.M. at the Tigard Civic Center Town Hall Room, 13125 SW Hall Boulevard, within the City of Tigard, 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. (3) 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 January 22, 1987 and once each week thereafter for five pubiishings in all. The Recorder be, and she is hereby, further directed to cause to have posted within five (S) days after the date of first publication, a copy of said notice in the form attached, at or near each and of the area proposed to be vacated. (4) That the particular portion of dedicated public right-of-way proposed to be vacated is described on the attached sheet headed Exhibit "A" and by reference made a part hereof. PASSED: This moi^ day of �•��_. 1987. , f ATTEST• or - City of Tigard ty Recorder - City of Tigard RESOLUTION N0. 87- c� �w iw/i86SA y { EXHIBIT "A" A tract of land located in the southeast quarter of Section 36, Township 1 South, Range 1 West, Willamette Meridian, City of Tigard, Washington County, Oregon. more particularly described as follows: Beginning at the northeast corner of Lot 24, Block 4, West Portland Heights, a recorded plat, Washington County Plat Records; thence South 010 06' East, on the east line Of said Block 4 and its southerly extension, 368.9 feet to the northeast corner of Block 7, said West Portland Heights; thence North 880 53' East approximately 70 feet to the west right-of-way line of Interstate Highway No. 5; thence North, on said west right--of-way line, approximately 60 feet to the easterly extension of the north right-of-way line of S.W. Baylor street; thence South 880 53' West on said easterly extension approximately 10 feet to the east right-of-way line of S.W. 66th Avenue; thence North 010 06' t West on said past right-of-moray line. 308.9 feet to the easterly extension of the north line of said Block 4; thence South 880 53' West on said easterly extension, 60 foot to the point of beginning, containing approximately .52 acres. 3F:cn/03SSW t t A. F-EE.CTE _ PROPERTY OWNERS-. i STREET � 1 • s w•t.o.o I � A ISI 34PR LSTREET t 10 0 k0,1 700 24 .a100 24b/ ' 2222 NACATIOH __A • ?' AREA i0 20 o? t100 t8 ,p •Wso' ) Z> t0, tt 12 t3N IS 16 QI N' Is 16 Q . __.�. . ... _ �.,. ,STREET = w I + � 13311 5 1 �3,I ' i 3 i 6� 7 e� « U. 1 1 1 1 = a 340' 36 9 40t�' °° YA r r ►. t0 _ _ _ __ 1C 351 ilo 43700 34 it ._ _ _ 341 12 _ _3.1 12 33� 1 ' 13 _ -48— 32 13 = 14 _ 4I O0 31, ik i 3606 ' ' is _ 30,f i 3 co 161 _ i ' ti _ _ DU" 1 340 F , 1 L t7— -- 2� �t. t' 2A ..• 27 } 1 ._ i I 321! 9 21, 21126 1 ;g4 _ • • !• lhi 1 L it 1 ,inrj 23--81 STREET = 1 NOTICE OF S.W. 66th STREET VACATION (FROM S.W. ATLANTA STREET THROUGH S.W. BAYLOR) The Tigard City Council will hold a public hearing on Monday, February 23 1987, at 7:00 P.M. at Tigard Civic Center Town Hall Room, 13125 SW Hall Boulevard, Tigard, Oregon to consider the proposed vacation of a street right--of-way at S.W. 66th from S.W. Atlanta through its intersection with S.W. Baylor, in the City of Tigard. The request was initiated by the City Council on January 12, 1987 at the request of Jerry Cach. Any interested person may appear and be heard for or against the proposed vacation of said lands. Any written objections or remonstrance shall be filed with the City Recorder by February 23, 1987, by 7:00 PM. TT Publish January 22 and 29; February 5, 12 and 19, 1987 MEMORANDUM / CITY OF TIGARD, OREGON TO: Honorable Mayor and City Council February 17, 1987 FROM: Donna Corbet, Executive Secretary Q"' SUBJECT: Civic Center Pian Task Force Appointments The Civic Center Plan Task Force Appointments have been pre—empted by the recent South Metzger annexation proceedings and will be delayed until March. Since we have been advertising for interested citizens to participate, we have collected approximately 20 interest applications. The Council liaison to that Committee, Valerie Johnson, currently has copies of those applications for review. We will begin interviews soon. t dc:1290p CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUP1MAKY AGENDA OF: February 23, 1987 _ DATE SUBMITTED: January 30 1987 ISSUE/AGENDA TITLE: Vehicle PREVIOUS ACTION: Council appropriation Purchase — Engineering Division _ of additional fu,ids PREPARED BY: Randy Clarno DEPT HEAD OK !^ CITY ADMIN OK REQUESTED BY: Development Services POLICY ISSUE Ordinance 85-06 Local Contract Review Board Administrative Rules Section 30 -- Public Bidding Procedures. — INFORMATION SUMMARY On January 13, 1987 the City requested bids for two cargo mini vans which are to be used primarily by the Engineering Division as inspection vehicles. The bid was advertised in the Daily Journal of Commerce and sent to specific vendors. Nine bids were received as shown on the attached sheet. However, three bidders were disqualified for not meeting all specifications. Of the remaining 6 vendors, Gateway Ford in Newberg has the lowest qualified bid. After full evaluation of the vehicles and the bid, staff is recommending the City purchase these two vehicles from Gateway Ford at a total cost of $18,124.00. ALTERNATIVES CONSIDERED 1. Concur with staff recommendation and authorize the City Administrator to approve the necessary purchase requisition and order to Gateway Ford for $18,124.00. 2. Reject all bids and re-bid. FISCAL IMPACT Original FY 86-87 appropriation for the purchase of one vehicle was $10,000 (10--22400-704). On October 20, 1986 Council authorized an additional $12,000 for one more vehicie which was part of an overall additional staffing and equipment request. SUGGESTED ACTION Staff is recommending that the board proceed with alternative No. i above and authorize the City Administrator to approve the necessary purchase documents. RC-en/2934P CITY OF TIGARD, OREGON BID OPENING, JANUARY 22, 1987, 10:00 A.M. r 2 MINI-VANS COMPANY: UNIT BID TOTAL BID Northside Ford Truck Sales $16,441.28 6221 N.E. Columbia Blvd. sb16,841.28 PO Box 13373 (DISQUALIFIED FOR NOT Portland, OR 97213 MEETING SPECIFICATIONS) Des Thomason Ford 16,942.00 19405 S.E. McLoughlin Blvd (DISQUALIFIED FOR NOT Gladstone, OR 97027 MEETING SPECIFICATIONS) Landmark Ford 18,030.70 12000 S.W. 66th Ave. (DISQUALIFIED FOR NOT PO Box 23970 MEETING SPECIFICATIONS) Tigard, OR 97223-0138 Gateway Ford 18,124.00 915 East 1st Newbern, OR 97132 Bruce Chevrolet 9,518.84 19,037.68 1084 S.W. Oek St. Hillsboro, OR 97123 Bickmore Dodge 9,655. 11 19,310.22 9500 SW Canyon Rd. Portland, OR 97225 Vince Williams Dodge 9,800.00 19,600.00 18449 S.E. Stark Port and, OR 97233 Ron Tonkin Chevrolet 19,683.54 122 N.E. 122nd Ave. PO Box 20368 Portland, OR 97220-0368 Bauer Chevrolet 9,972.72 19,945.44 8150 N. Lombard St. Portland, OR 97203 RC:cn/2934P t,, ��. Gt aTYCF TIOARD TO: Library Board City Council OREGON 3. FROM: Library Director 25 Yeers of Sen4ce 1961-1986 SUBJECT: Monthly Report, January 1957 WCCLS: The structure and government issue is moving slowly. The report has been reviewed again by County Counsel and the Structure and Governance Committee has had meetings. but the main stumbling block continues to be representation on the Board of a cooperative model and levying taxes by such a Board. The Citizens' Advisory Board (CAB) has recommended to the Washington County Board of Commissioners that a 3-yeas levy for $3.2 million annually be placed on the March 31 ballot. This levy will continue operation of WCCLS while the structure and governance issue is being worked out as well as support the operation and maintenance of the automation system, continue Access 185, and provide for county- wide collection development. The Capital Needs Committee is preparing an REP to secure a consultant to study the county-wide needs for expanded and new facilities. Automation: The "on-line" date has been revised to March. The labeling of material. is takiug longer than expected. Patron registration is at an all time high. The circulation supervisor has been trained on the checking out and in procedures and is training staff. Detection System: The system has had problems which are related to the electrical outlet. A dedicated line is required and will need to be installed. Volunteers: Forty-seven (47) volunteers worked 416.25 hours; daily average 16 hours. Ons, (1) CB2 person gave 5.75 hours. Two (2) community service assignees worked 49 hours. Library Board members gave 10 hours. Concerned Citizen Comsmaent: Library has developed a form that enables citizens to make a formal comment on any aspect of library service. These comments will be sent to city administrator and attached to monthly reports. Youth Services: Tigard Library is participating in the "Kids 'talk Books," a Y county-wide cable TV presentation of children presenting book talks. We par- tcipated in this successful program last fall. There are 3 regularly scheduled Toddler Timms each week and 3 pre-school storytimes. All are well attended. Circulation of children's materials is at an all time high creating a "supply" problem. Steps taken to solve the problem have included news stories announcing amnesty on fines for all over dues, promotion of the buy-a-book program and donations. Including an $860 Friends of the Library gift, donations almost total $1,000, earmarked for children's books. r WL P.O 8=23331 T*0r40rgon 97223 X503)639.4171 TIGARD PUBLIC LIBRARY - MONTHLY REPORT - January 1987 - page 2 Work Indicators: January 1987 January 1986 Adult Materials 8320 6671 Juvenile Materials 5594 3807 TOTAL 13,914 10,478 Days of Service 23.5 22 r Average Daily Circ 592 476 Hours of Service 213 204 Books Circulated per Hour 65 51 Increase/Decrease Circ +33% + 5� Reference/Readers' Advisory 531 264 Books in Use in Library 2,542 786 Materials Added/Withdrawn 324/15 669/161 Borrowers: New/Renewal 392/303-695 207/107314 Storytime (# of sessions) 259 (24) 83 (6) Special Children's Programs (sessions) 6 (1) 29 (2) ryr: CONCERNED CITIZEN COMMENT FORM PERSONAL INFORMATION IS OPTIONAL) NAME��/�_"� 'P �.G/�iC E PHONE: ADDRESS: DATE: I AM CONCERNED ABOUT: (USE BA/CK OF SHEET IF NEEDED) .0/�El��i�rE��®�"—��✓ .�%/�'vc�Y d� f•�/.Lr �t`r/8�'i,�`yiF'Y� = a!s��-Y, 241$ lir14-ol-4,2) 3 �.eE Asa. �. .�✓rr SUGGESTIONS FOR IMPROVEMENT: ���; - Y�C� ,�C!�dscs-- /.� �� Fid ..�v�r'.4c,�"o,��` fiPa•C = 3, �o.c/y Est ,— �.+P.��� �¢.c er.4 �-o /°�+4R'�errr•�.+fr'. 0,;9 - •clow' ��: �t'� .�rC�.cJ,� �•vfiC --- � 7JC'i:�F7CrG+ ,'", /�r.sl.�� .¢T .�.vX'.u,Q...-t GvlTtl.4 ,�RVE �/4n/�9.c .� Tisi�' s'�i'e/(/E u1Ay -rfl EG/rr /.v,�� .�.,✓y HELP I CAN o 5; k I WISH TO HAVE SOMEONE CONTACT ME CONCERNING THIS ISSUE: __ _YES NO ?ivr.4 elf ".d E X'f,C411%loZ iAJ 4-4-" t.r TY� �eD.t' TwE �,aD✓G tcll�� �t TiVEa � C�OrC,,�tGT�,.v'�'o� .v o T ,g•�7 cc3� c'v�c..G y • * TYPED FROM ORIGINAL CONCERNED CITIZEN COMMENT FORDS (PERSONAL INFORMATION IS OPTIONAL) Name: Glenn A. McClary phone: ---- Address: General Delivery Tigard OR 97223 date: 2-3-87 I am concerned about: Excess noise: the almost untolorabl.e level of background noise is due to the solid flat walls and high & hard ceiling, and lack of walls separating difference areas of activity which allows sound from normal activity to travel, reflect & combine into this problem. Suggestions for improvement: 1. padded sound absorbent area dividers between differing activity areas. 2. wall areas divided & some sound absorbent substance applyed; to prevent reflection. 3. ceiling area divided according to function & some zones coated with sound absorbent material applyed; while other zones should have 'drop-in' ceiling installed. Unfortunatly, due to the physical characteristics of the building, there will be no one single 'fix-all' for the problem -- so all of the elements which contribute to the problem must be addressed. Help I can offer: I have had some experience with this problem in working with interior designers in the past, & would be happy to elaborate some on these suggestions, if needed. r� r. CITY OF TIGARD OREGON } COUNCIL AGENDA ITEM SUMMARY DATE SUBMITTED: February 13 1987 i AGENDA OF: Februar 23 1987 PREVIOUS ACTION: ISSUE/AGENDA TITLE: Monthly Report January 1987 — Community Bev. Dept PREPARED BY: William A. Monahan DEPT HEAD OKE ITY ADMIN OK REQUESTED BY: POLICY ISSUE INFORMATION SUMMARY Attached please find the Monthly Report for January, 1987 prepared by the Department of Community Development. ALTERNATIVES CONSIDERER Accept and place in file. FISCAL IMPACT SUGGESTED ACTION Accept and place in file. (0950P/d0022P) s' MEMORANDUM CITY OF TIGARD TO: Members of the City Council February 13, 1987 FROM: William A. Monahan, Director, Community Development SUBJECT: Monthly Report - January, 1987 The Department of Community Development reports the following January activity: - Building Permits - Activity picked up in January following a slow December. Permit issuance activity is down, however, from January of 1986 in terms of single-family residences. Building fees collected and total valuation both exceeded 1986 totals. As a result, it looks like we are beginning another strong building year. - Park Planning - The Park Board gave final approval for the goals and objectives for several City parks. A February Town Hall is set for February 25, 1987. - Annexation - Annexation of the Durham Road right-of-way was completed. A transfer of jurisdiction will be requested from Washington County. - City Center Task Force - Appointments to the Committee have been delayed. Preliminary work by the staff and PSU students are continuing on schedule. (WAM:br/095OP/0022P) Ti • it t F F BUILDING SECTION - JANUARY COMPARISON E (Calendar Year) Following is a comparison of building activity for January of 1986 and 1987: January, 1986 January, 1987 Single Family Permits 39 28 Multi-Family Permits (units) 0 18 Commercial Permits (new) 1 1 garage Building Permit Fees $ 12,050.00 $ 16,383.00 Plan Check Fees $ 6,518.10 $ 9,389.66 Plumbing Permits $ 4,992.50 $ 4,237.50 Mechanical Permits $ 430.50 $ 1,668.50 Valuation $2,379,990.00 $3,657,900.00 FISCAL YEAR COMPARISON 1985/86 - 1986/87 July - January 1986 July - January 1987 Single Family Permits 181 219 Multi-Family Permits 10 44 Commercial Permits 15 16 Building Permit Fees $ 87,839.67 $ 107,400.64 Plan Check Fees $ 44,241.12 $ 58,354.32 Plumbing Permits $ 27,277.50 $ 42,204.50 Mechnical Permits $ 51551.15 $ 10,996.50 Valuation $19,738,018.00 $23,513,928.00 (br/0950P) 4 M L w w f P .Ni N N N N N N Q w m 111 10 h P � wr •�+ N N w YI o O O N N N CD o N N N N O b O O O40 b 0 N N N M w �1 N M m M m M m m • f f f w M m m m m m M m m m m m O .r a N 10 • f P A A N 111 N 171 111 ,y a1 f M m 1p o .+ • rl A M 70 N f o N 1A N o P - o N N N N w w .� N N m M m m • N FQ� � F 10r O O w Q N h o o M N m O h O A f f 10 o m w 1(I o R W o M 1fl O �+ N N P A f M o A f �+ o M P M h O h M 10 ♦ m N �+ O A A h N ♦ O w N M ♦ 1H 111 h P A on f 16f A A ti N yr N .r 1 p p pp Q pp pp oo p t a♦1 A A • N A N A A P A N N O N O A h 1fl A N A f A N ..� Q A ♦ A Q� M N f M N M O A N M G A cif A �/1 M N N w N ♦ ^ ^ ^ R N o N h N O 10 R A O .r w N N M f t N 10 b A 10 0 � ♦ M O A N .+ o N N �O 1fl O N w b O N U M � � b y • Q P M A P M Q m N A /D 10 N A O h f A A h P o h ow h A O M 1fl b 8 b M M h f A o A 111 �O o ti n N o 111 P O P A tt1 J1 1G at o P I -t Ln n m 171 N N A m o 10 111 A • h N T t : h m P P 8 O P Y • • w N M M ♦ • 6010 1D A t 8 8 8 Si g g 8 a10 m � 8 .� m 10 N h w o m 1f1 1fl M o p N N m .+ 6 N ON W h o O A m o �+ • w R rr o m P O 1fl M .� w m f j! 1Oi1 ^ 1Nn m f O N m M o O 10 h R N 10 .•1 N O f m $ QN. � � A'^, ' .m. wi � a O mmP'^.. .•h.1 ' mm. ' :: 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 b O 171 N A OP1 OPi OP1 f N A N N a M Rp n n a P 9411 rN 8 h A .� A .� ♦ R N h A .� 1fl A P 111 -t o m P P 01 w w N w U1 P: 111 M h 11pp p• R 4w N 111 N 0 h A w P M N h 179 10 A o 171 A. f a O 171 h 8 Oo1 1Nn n R h 111 R N m 8 A b at O 10 w 9fl h • o w f o A w N 10 A .moi N m M 0. • M R M .Q.1 N w w N N N m m M m • L L n Y 0 S WE 17Ct E 000 -� L >r 7 ' C V �pp d Ooi 10 i L 6 T j 7 , 6 Lyy p?p W a ti hs N O 2 O wIl'f N. 6 h h N O i O wI17 [f a v E O A N N A A N �"� A Yl f A A M A .• A N P .+ N A A N N O 0 0 0 0 0 0 0 8 a '0 0 0 0 0 � A CD A M W b P W ♦ n f m O b m P M M O b M M7 M n M ti N N A N A N N N N N M A A M f 1 N M f f Ifl M N to 8 8 St 8 8 8 8 5� 8 8 8 8 8 8 8 8 g 8 8 8 8 g g O�'1 a .moi ti m ♦ Al n Jp1 N w� 1fl '� ♦ 8 N N m P M r, n m 1fl 'It P b C �p ♦ p W a• n P P b O sY A N A A N A e 5t 8 8 g 8 8 8 8 S 8 8 2 8 8 8 S �. N @NP op W wMi �ry r P N W N p N n ♦ P P ♦ .P+ N .Ni P. N �O N iy . �O P f ✓� M �, n b M ♦ ♦ m b P W M N f C 6 N P �+ "• W M M ♦ M 1f1 N N A A A 9 M itf h M ♦ ♦ N NA t n W .+ p n M S b 12! • e+ w+ 4 M O N h 1 •Or p1 W h M M b N p b h P P f O b b P A n h P W IH ♦ b M b M b b M O b N .+ W O b m A A � P W O W N W 1ff b �!1 b M m P A n ♦ �t1 N W W O M A b Ifl b f O P n h M b ^ P n A b M f f m M N N P ♦ ♦ h b P lil 1n � n W ♦ ♦ A A A A 6 $ 8 $ 8 8 8 8 8 8 8 8 8 8 x 8 0 8 0 8 8 A A NkMaNN • A Q b P N O NM m aW 0 PC w0 0 N MbA A A A A A 0 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 N �O N ♦ b Q � pQ off b P S P O O g 8 pQ 0i A wf1 N f •'� 8 f O wni o a pb b w�1 fnq 1nw N U1 �~!f Ga M ba ♦ N A O • P �Mp b f O M P Ir - Nin 10 1 .Mi app O 1ff S N A N O N N h n Ifl P b W W h A b h a N N N b p A MI N M M f N A on A .+ N N A b N b b N N A A N M A 9 L L 6 AA hL hf 1� 6 I'! h 6 N O AII'f {i 6 L H 1'f N O i C AI17 MEMORANDUM CITY OF TIGARD, OREGON f„ y' TO: Honorable Mayor & City Council February 17, 1987 FROM: Loreen Wilson, City Recorder SUBJECT: 1985-86 Audit Report x This item has been listed on the Consent Agenda for February 23, 1987 as a "Receive and File" report. Since the Mayor and Council have all received a copy as Budget Committee members, a second copy has not been included in this packet. cx y 3 x k CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1987 DATE SUBMITTED: January 8, 1987 ( ISSUE/AGENDA TITLE: C.I.P. Status PREVIOUS ACTION: Report — January, 1987 PREPARED BY: Randall R. Woolev JW DEPT HEAD OK CITY ADMIN OK REQUESTED BY: LZ POLICY ISSUE A report on the status of the various projects in the CIP and LID programs. INFORMATION SUMMARY Attached is the monthly report on CIP projects as of January 31, 1987. ALTERNATIVES CONSIDERED 1. Receive information report; no formal action required. FISCAL IMPACT SUGGESTED ACTION Receive reports; no action required. (( RRW:br2503P/31P CAPITAL IMPROVEMENT PROGRAM STATUS REPORT ' January 31, 1987 ST-3 - North Dakota Street Resurfacing and Reconstruction (90th to 95th) Construction will resume in the spring. ST-6 - Tiedeman Avenue Realignment Consultant working on final design. City Engineer working to resolve a problem with an existing sewer line. ST-7 - North Dakota Street Realignment at 115th Avenue Final design complete. Council has approved tentative agreement for purchase of a portion of the required right of way and Council has authorized condemnation of the remaining property required for right of way. ST-8 - Realignament of 79th Avenue at Bonita Road This project is being constructed in conjunction with development of Mara Woods Subdivision. Construction has begun and is proceeding as weather permits. ST-11 --Traffic Signal at Greenburg Road and Tiedeman Avenue The State has started design and estimates they will be ready to advertise for bids by July of 1987. * ST-13 - Traffic Signal at Burnham Street and Hall Blvd. This project is being designed by the State. They estimate they will be ready to advertise for bids by August of 1987. ST-14 - Traffic Signal at Aall Blvd. and McDonald Street This project is being designed by the State and additional right-of-way is required. They should be ready to advertise for bids by the fall of 1987. ST-15 - L.I.D. No. 85-1, Hall Blvd. Street Improvements Hearings on final assessment roll are being scheduled. ST-16 - L.I.D. No. 35, S.W. 68th Parkway Construction complete. The consultant is preparing the final engineer's report. *Projects which were previously reported as complete have been deleted. g ST-17 — L.I.D. No. 40 Dartmouth Street Extension Engineering design work is approximately 6096 complete. Property appraisal reports for right—of—way are complete. The State is preparing an agreement for signal revisions and associated work at Pacific Highway. ST 18 Pacific Highway and Canterbury Lane Intersection Improvement The State has scheduled this project for 1990 construction. Preliminary engineering study for the project has begun. 135th Ave./Murray Blvd. L.I.D. Preliminary engineering report is nearing completion and will be presented to the Council in February. (RRW:br2503P/31P) q " SS-1 — Sewer Master Plan The master planning work will be scheduled for this winter. f SS—2 Pinebrook Sewer Trunkline Repairs Completed. SS-4 — O.E.A. Trunk Access Paths The work has been delayed to better coordinate with private development in the area. SS-8 Elmhurst Sewer Extension (LID #42) Still working on acquiring the required easements. SS-9 — @9th P1 Sewer Reaair Scheduled for Spring, 1987 SS-10 — Industrial Area Sewer RR Crossing Scheduled for 19@7. SS-11 — Sewer Capacity Upgrading Projects will be defined during the CIP update. (RRW:br2503P/31P) -.-� .vim• - �- b SD-1 — Gaarde Street and Canterbury Area Drainage Improvements Construction plans are complete. We are working on acquiring the necessary easements. SD-2 — Gentle Woods Channel Improvements Due to difficult access for construction equipment, we are re—evaluating the repairs to be done. SD-3 — 100th Avenue Storm Sewer (Murdock—Sattler } Scheduled for 1987 if funding is adequate. SD--4 — SummerlakelAnton Park Drainage Construction plans have been prepared and easements are being acquired. Construction schedule will depend on weather and easement acquisitions. z Park Projects: All current Parks CIP projects are being constructed by City Parks crews. To provide better control and better coordination with the Parks Board, staff responsibility for the Parks CIP has been shifted to the Operations Division. Reports on Parks CIA activity will now be included in the regular monthly departmental reports. (RRW:br2SO3P/31P) CIP/LID PROJECT STATUS C As Of January 31, 1987 PROJECT STATUS ESTIMATED COMMENTS PROJECT COMPLETION DATE C L C r0AJ1 •� C�1f .Wi b 7 ,1 C J.-1 p� ! '4 L .-1 •.� q •.1 ►r its i� - o. w wc�' > '' c �C to °i ST-1 - Fairview Resurface %`'`�'�'•''•' "'• Com leted ST-2 - SW 68th Parkway Resurfac rr • :L;•L • Com le to d ST-3 - No. Dakota Resurface 6/30/87 ST-4 - 104th Ave. Reconstruct ;;:;:r,;,,: {:y{•;•r••: • {:=i �::::.: Completed KT-5 - Commercial St. Connect. .%ti%;'r,•r'.;:;: --- Project Postponed T-6 - Tiedeman Ave. Realign. ?:�:�:;: i 8/30/87 - ST-7 - No. Dakota Realign, r,••,{:;:?r:`�••:: M.?. 6/30/87 ?rr':; :.• :;%•;:;:;.r :• Construction by ST-8 - 79th/Bonita Realign. f :;r•• •,z;:;x;% :�:::�:`•:�::;��v:: 4 30 87 Private Developer Y{ ST-9 - Main St. Improve. Study {'; ti;:;•' Completed Prelim. En r Only ST-10 Hunziker Realign. Study Completed Prelim.`Enc2rg. Only ST-11- Greenburg/Tiedeman Sign {:h:. 12/31/87 — ST-12- Scholls Fry/No Dak Sign '•r'f: `�':•.•:.;fi;:j ; .,{{.:r.;::;:;:':; Com leted ST-13- Burnham/Hall Signal 2/29/88 ST-14- Hall/McDonald Signal {;:; ;.•i 5/31/88 • ;•r., ST-15- Hall LID #85-1 Completed -- •---_-- .._..__.__.- {f' Completed Com ST-16- SW 68th Parkway LID #35 .:. •:•s:';. s;•{• ti:;•:;: }'':'::�.'v" h - - - - ST-17- Dartmouth LID #40 .'• {.;L; ;:L,:. / / --_-_-.--- --- --- _.-- --_. -18- 99W/Canterbury Improve. 1990 ''•{ 135th Ave/Murray LID :�:�f.•:�:• 10/31/87� --- --•-- - - - - 4 L CIP/LID PROJECT STATUS `. As Of January 31, 1987 PROJECT STATUS ESTIMATED COMMENTS PROJECT COMPLETION DATE G 51. A Lc. Qi ip -A pi 41 c u w w U rX C ern c w > v c 04 (a wc� � w v SS-1 - Sewer Master Plan 6/30 87 fti SS-2 - Pinebrook Trunk Repairs ~`-ti"�`r�rr +.:• 4 ':%� mpleted SS-3 - SW 69th Sewer Extension ;Y, ,:;.•,'.CL �'rf};.`'~ •:r�:•s{� Cam leted SS-4 - OEA Trunk Access Paths • Yr' r. 'rk ? SS-5 - Watkins Ave. Sewer Reps .¢., ,Y�?t� r�j.` Completed °=6 - 100th/Inez Sewer LID �{'r1 --- LID Defeated SS-7 - 74th/Cherry Sewer LID f. --- LID Defeated G SS-8 - Elmhurst Sewer Extensio r 5/31/87 -9 - 89th P1. Sewer Repair 1987 _ SS-10- Industrial Area RR Xing 1987 — x; SS-11- Cae!!city Upgrading 1987 R;> • . i -} - - - a ,x"7"4.. .-.�__..__ -... __.._ _«.._ .. • • ....... - CIP/LID PROJECT STATUS As Of January 31, 1987 PROJECT PROJECT STATUS ESTIMATED COMMENTS COMPLETION DATE S4 t C 0 •E d C •-1 -.t �6 •••1 � W JJ N O+ r- aN�t > L C W 43 W C] 4 w U SD-1 - Gaarde Canterbur Drain '���••~"' SD-2 - Gentle Woods Channel 1m ) ? SD-3 - 100th Ave. Storm Sewer 1987 SD-4 Summerlake Anton Park ~�� 6 30 87 i CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1987 DATE SUBMITTED: February 17, 1987 �. ISSUE/AGENDA TITLE: PREVIOUS ACTION: Ratify N.P.O. Re-Appointments PREPARED BY: Donna Corbet DEPT MEAD OK CITY ADMIN OK REQUESTED BY: _ POLICY ISSUE Neighborhood Planning Organization re-appointments. INFORMATION SUMMARY The membership of the Neighborhood Planning Organizations is addressed in Resolution No. 80-17, Section 3. It does not, however address re- appointments. (Please see attached.) Since the implementation of these N.P.O. 's in 1975, the Planning Commission has simply recognized the membership of those wishing re--appointment by asking Council to ratify. If Council wishes to change the practice, it is suggested that the issue be addressed at a workshop in the future. ALTERNATIVES CONSIDERED FISCAL IMPACT SUGGESTED ACTION Ratify membership recommendations per the attached resolution. 1291p >r 71 Federal, state and regional- agencies and special purpose districts shall coordinate their planning efforts with the affected governing bodies and make use of existing local Citizen Involvement Programs established by counties and cities. Section 2: DEFINITIONS (a) "Neighborhood Planning Organization" (NPO) shall mean a group of people organized within the boundaries of one neighborhood area for the purpose of considering and acting upon a broad range of issues affecting neighborhood livability. (b) "Neighborhood Area" shall mean one of seven distinct planning arenas within the city boundaries as recognized by the adoption of wi NPO Plan. (c) "City Agency" shall mean departments, offices, boards and commissions of the City. (d) The response by the Citizens Involvement Committee in accomplishing tasks outlined in Goal #1 shall be known as the Citizen Involvvnwnt Program of Tigard. Section 3: NEIGHBORHOOD PLANNING ORGANIZATIONS (a) Membership - the nes* w hip_99:-PP0'a shall be open to residents, property owners, business licensees and representatives of non-profit organisations, 18''.years and older located within the neighborhood boundaries. The membership of each NPO shall be seven (7) mmbers fzxmt each of the seven distinct NPO areas g within the city boiinda qs. Alh,patsons wishing,to serve an an b1P0 wi1l..00mpiete a peiit cai``form. Zhe Planning Commission shall select KPO members. 1. The membership of each NPO shall be as nearly representative as possible of the major interest groups existing in the neighborhood. � to ?lsnninq Copmissian shall hold a,public hearing, #hall r+sccm =� p! ship ,#ach. 00. The City. Coonan.!W3L then act on tht reeomaendations of the Planning Commission. , 2. Special attention should be paid to the conflict of interest potential in nominating persons to serve on each NPO. The main thrust of this program must be towards citizen representation. 3. In order that the NP0's may maintain a membership having a continuum of experience in dealing with land use planning issues in the neighborhood, it is intended that NPO Members retain their positions for four_.(4) years. Resigning nmmhols will be replaced by persons eligible for NPO Membership. A persoes replacermbe�c: !ill_Lcotgpleta the four year teiai of pes�� big replaced: RESOLUTION NO. 80-j2_ Page 2 1 As a condition of continued membership on the NPO's, each member shall not be absent ,for more than two (2) consecutive regularly convened meetings-unless an approval for -such absence.shall havetbean granted-by-.the -chairperson bf aZio affected NPO.: Three (3) eonseo::tive nhsences shall automatically constitute fccfeiture of membership. An attendance record shall be maintained by the Chairperson of each M. (b) Boundaries - The boundaries of the neighborhoods have been previously defined by the Planning Commission and approved by the City Council. A map of these boundaries is available at City Hall. (c) Funding - The paying of dues or membership fees shall not be required for membership or voting. The City will provide mailing services and the assistance of Planning Department Staff as needed. (c) Functions - A recognized NPO shall have the following duties, responsibilities and opportunities: 1. To be involved in inventorying, recording, mapping, describing, analyzing, and evaluating the elements necessary for the upgrading and modifications of the NPO. 2. To participate in developing a body of sound information to identify public goals, develop policy guidelines and evaluate alternate land conservation and development plans for the preparation of the comprehensive land-use plan. 3. To have the opportunity to review and recommend changes to the proposed comprehensive land-use plans prior to the public hearing process to adopt or modify these plans. 4. 'lb have the. cpportunity to recommend an action, a policy or a comprehensive .plan to the City and to any city agency on any matter affecting the livability of the neighborhood, including, but not limited to, land use, zoning, housing, community facilities, human resources, social and recreational programs, traffic and transportation, environmental quality, open space and parks. 5. To have the opportunity to participate in the development, adoption and application of legislation that is needed to implement a comprehensive land-use plan. ay 6. To have the opportunity to review each proposal and application for a land-use action prior to the formal consideration o!' such proposal and application. y RESOLUTION NO. 8d-� �. Page_3 January 19, 1987 a Tigard City Council 13125 SW Hall Blvd. Tigard, OR 97223 Honorable Mayor and Council: The following members of NPO #3 wish to renew their membership for 1987: Bob Bledsoe 11800 SW Walnut Lou Ane Mortensen 11160 SW Fonner Herman Porter 11875 Sw Gaarde Vitt.z Ramsdell 11635 SW Terrace Trails Michael Smith 11645 SW Cloud Court Two other members have terms extending 1987: Ralph Flowers 11770 SW Gaarde Chris Bednarek 14465 SW Hazelhill Drive x Naida James and Duane [hr have resigned. -.- --- We would appreciate your timely approval of the renewal of memberships. Sincerely, Bob Bledsoe NPO M3 Chairman r ; 0490W MEMORANDUM CITY OF TIGARD, OREGON TO: Honorable Mayor and City Council February 13, 1487 FROM: Donna Corbet, Executive Secretary SUBJECT: N.P.O. #4 Appointments Attached are the new interest applications from all the members of N.P.O. #4. They are requesting re—appointment to their positions. 1288p rf.. Fog 1986 llk.ITYOF TIGARDCITIZEN COMMITTEE INTEREST APPLICATION Of T�G`ARD !z*/,fNAME: r� IA �']., C L •may,a DATE: ADDRESS (RES.): //�I., S, W RES. PHONE: ( 3 900 ADDRESS (BUS.): ��� �I 7 BUS. PHONE: LENGTH OF RESIDENCE IN TI(:ARD: Zi & SUGGESTED BY: WHERE OLD YOU LIVE PREVIOUSLY? e a7Ti.e EDUCATIONAL BACKGROUND: /�j`! fj S'p 0 0 L O F C Q � 31 -f `33 OCCUPATIONAL STATUS AND BACKGROUND: 5e(=. d- (�o o JF`" Q o.,r 0A-" p �— f �. —s e G Y'e' a rta. � S T�T t c 7'�c-. 19 i,. Gee�Pr�s-�"( .3 !- � � Y" ((HOW LONG HAVE YOU BEEN EMPLOYED WITH*THIS FIRM? 4. . THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: U- t K L s C uy %�(�Yo cr• h�e L� �,d C r - C'�L/J= P.f 60-f 2 L-c A.i f T. 4 ORGANIZATIONS AND OFFICES: eS t 3 _b-.,M 2f'C- 'S, dh 4 X OTHER INFORMATION (GENERAL REMARKS): e v L�� G f /�Q C U a+�J I�► X41 r/ LARDS, UOMMITTEES OR NPO INTERESTED IN: &6 bate Received at City Nall Date Interviewed _ Osie Appointed Board. Coemnittee. 411 NIMH _ 'I ide City Outside City ) ��(0346p _ .--- -•- 6YOF TIG RD CITIZE COMMITTEE INTEREST PPLICATION NAME: - ��A-I I I���Q�l DATE: rZ- '�-- C4' ADDRESS (RES.): '7r��t2 S(� . % .�;/��Nf•J;� 1 -% . RES. PHONE: to 7,45 ADDRESS (BUS.): BUS. PHONE: Sr• ,� y LENGTH OF RESIDENCE IN TIGARD: -��.7 SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? R� -r j, Add) EDUCATIONAL BACKGROUND: ;; f.cr41__ OCCUPATIONAL STATUS AND BACKGROUND: Ht1 pts ,,I Af. 0 ofT f iyEu 5,f U�C f MPSI HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? ( .HIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: / 1CAI Be. k AM0 4 Lag -1 (., k S ORGANIZATIONS AND OFFICES: OTHER INFORMATION (GENERAL REMARKS): s a BLI. DS. COMMITTEES OR NPO INTERESTED IN: ----------------------------------------------------------------------------------------- y Date Received at City Hall Date interviewed nate Appointed Board, Committee. tit NYU loside City Outside City (g146p) -- . UTYOF T16ARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: �c.�UI�S'� 1�j'cfJi4f'�' DATE: fib ADDRESS (RES.): RES NE:PHUNE: 6,2O—oZ� a ADDRESS (Bus.):/,�,o _ ,z L,r�.��2 /9r, 47z40 BUS. PHONE: d2 y�—yaa O LENGTH OF RESIDENCE IN TIGARD: ,,fid (.l/s SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? p EDUCATIONAL BACKGROUND: L.i�.G� ^� �L�u* /:222:/• �/g '„++ C �`'' ��"� . s OCCUPATIONAL STATUS AND BACKGROUND: Q HOW LANG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? ( h. THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? lr�c PREVIOUS COMMUNITY ACTIVITY: ��, . ct-v� A &i,� 7r `�°"���C�� ORGANIZATIONS AND OFFICES: -- OTHER INFORMATION (GENERAL REMARKS): —_ G Na BOARDS. COMMITTEES OR NPO INTERESTED IN: Date Received at City Nall Date Interviewed bate Appointed Board. Commait(ce. iso NI10 e lnsidc City Outside City _ _.__....__. __. __.. _ __•_ ;;(o 14-6p) C:17YOF TIGARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: DATE: �v J �e-�..� �-�- ADDRESS (RES.): 7' Z5--,2. S h n S To /KFS, RES. PHONE: ADDRESS (BUS.): BUS. PHONE: _ LENGTH OF RESIDENCE IN TI(;ARD: /99• !;j G SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY EDUCATIONAL BACKGROUND: �.� )„ � , ^ • .ism .�,�„- j Lf 4 _ OCCUPATIONAL STATUS AND BACKGROUND: HOW LANG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? 24en�. :tl ,ryy.s,0 ('f .. THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)?� PREVIOUS COMMUNITY ACTIVITY: /. �..� 1 • ��-L-� -*�+"+ eZ 3j'� e� " j(, ORGANIZATIONS AND OFFICES: OTHER INFORMATION (GENERAL REMARKS): BOARDS, COMMITTEES OR NPO INTERESTED IN: 1,4 1� - _:•�. Date Received at City Hall Date Interviewed Uace Appointed board. Committee. tit N�+t► �- .____ Inside City Outside City __ I 7YOF TIGAM CITIZEN COMMITTEE INTEREST APPLICATION NAME: Qi-r—k Me-ptm NA i" DATE: ` ! P6 ADDRESS (RES.): 77519 cS.W• /l' ", LA,. latAYl1li1H R7?�'E RES. PHONE: 63?--&222' ADDRESS (BUS.):1 00 ,�d.V_.. XJs� cF -7 2 BUS. PHONE: LENGTH OF RESIDENCE IN TIGARD: SUGGESTED BY: WHERE DID YOU LIVE PREVIOUSLY? EDUCATIONAL BACKGROUND: OCCUPATIONAL STATUS AND BACKGROUND: lqaftaAMqtI ! r Z;f A C M-sagz NOW LANG HAVE YOU SEEN EMPLOYED WITH pTHIS FIRM? 4_ THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? YES PREVIOUS COHKUHITY ACTIVITY: .ilElw A- ORGANISATIONS AND OFFICES: OTHER INFORMATION (GENERAL REMARKS): L�-RDS. COMMITTEES OR NPO LNTERESTED IN: � Aboo Date Received at City Hall Hate Interviewed =. pace Appointed Board. Committee. ..o NPI) _ - tnsidc City Outside City "(03461) .TYOF TIGARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: V��[]r , 8y L-AR Soy DATE: Atm�,� ADDRESS (RES.). //7ZO 'S.tN, 6 r� �AXK WAY RES. PHONE: _6 3 - ,1*97 A7;RZ1;0A7 017223 ADDRESS (BUS.): '� BUS. PHONE: LENGTH'OF RESIDENCE IN TIGARD: 4g2 Y RS SUGGESTED BY: ` WHERE DID YOU LIVE PREVIOUSLY? US - C'W- &,&2,L d A4DT_42,&A&0AI EDUCATIONAL BACKGROUND: IJAZIV _gF Q2E,{, AZ 1 A4 r gee 12 OCCUPATIONAL STATUS AND BACKGROUND: ARQ/rE R'_,APf 46A - NOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? �ROK�R J/A/CA j" THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? �� S tPREVIOUS COMMUNITY ACTIVITY: CH,� r�it NF"git f. WI/lK� 00 AAI,A/fdtArZV& OF ';-A,;A&&LE T/DARJ2T L.4A rer ORGANIZATIONS AND OFFICES: CAIA,"A" Or Ca&MRif if/14/-A J& OTHER INFORMATION (GENERAL REMARKS): L/ttz To sEE r*vE 5,m- m /y&~Ar y/!/is�aA< '`s�� .� PR�Z.X'' �A, ,�te�xs '�7� '�'/� Sir✓. CLQ dN s7. 4&1 eN—_KeIU aw.y�Rs#iP i9 mm .luso C,.a z&rprr�r�axil vG L./.L!-. Gy�xm s.Y ZW wovj p ;uny",__ ryE .,S`EwfaAssfsgM&Z r_s ar pAaPERT()w yAgs ALRIADY /N No Co/vfr)tmer/oIv Wovs.a B` oV.C"" AY 7NJ#-1 r-oM& . II��,� v II��v��>.�t.,�E rJ�o�i rY To Z -Igo-4.s. ALSO i7 wovs-D MARX . CUf '[TbESOR NPO INTERESTED IR`- A �1vMi/qd/` yr yr/0��+►t�� --------.. . ----------- /tvr,/ Date Received at City Hall Date Interviewed 0ate Appointed Board, Committee, pit NPO - Inside City Outside City _ (034613) _-_r �1TYOF TIGARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: vert (� ,f 6 v15 B✓1 DATE: �9 2 o L RES. PHONE: ADDRESS (RES.): ��'?� �� � f,:JarY! r7ci-4vc ADDRESS (BUS.): BUS. PHONE: LENGTH OF RESIDENCE IN TIGARD: _ / �u-�a✓ SUGGESTED :SY: WHERE DID YOU LIVE PREVIOUSLY? .0 ci 1C' ✓ d� c; EDUCATIONAL BACKGROUND: /:� f �se> �i✓�s�.'N OCCUPATIONAL STATUS AND BACKGROUND: HOW LONG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? THIS COMPANY -LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: 7 -e oZ S A �? .► I /`!/p i / yO / o �4 �LI J�� ORGANIZATIONS AND OFFICES: 2 OTHER INFORMATION (GENERAL REMARKS): l lia/rC !a r /� ,o �i� •A�✓ ��� 'P�'p s `�, WXRDS. COMMITTEES OR NPO INTERESTED IN: Ar G' ----------------------------------------------------------------------------------------- Date Received at City Hall Date Interviewed pace Appointed Board, Committee. o4 - ln*ide City Outside City -- c.ITYOF TIGARD CITIZEN COMMITTEE INTEREST APPLICATION NAME: f Ail/ DATE: 1 ADDRESS (RES.): 7y�G �J ,) t=omy���� AY RES. PHONE: � q ADDRESS (BUS.): 12 (/1/ 1 2.1-4-Lill D L P-0 BUS. PHONE: 2 LENGTH OF RESIDENCE IN TIGARD: r`S SUGGESTED BY: WHERE OLD YOU LIVE PREVIOUSLY? t.G'�7 4 EDUCATIONAL BACKGROUND: OCCUPATIONAL STATUS AND BACKGROUND: HOW LANG HAVE YOU BEEN EMPLOYED WITH THIS FIRM? t,. THIS COMPANY LOCATED WITHIN YOUR NPO AREA (NPO APPLICANTS ONLY)? PREVIOUS COMMUNITY ACTIVITY: 02 GANLZATIONS AND OFFICES: r U) 0 OTHER INFORMATION (GENERAL REMARKS): fVXROS. CUMMITTEES OR NPO INTERESTED IN: I V 1 D J ----------------------------------------------------------------------------------------- Date Received at City Hall Date interviewed M. y Uate Appointed Board. Cosmaittee. tit Milt) Inside City outside City "' (034611) MEMORANDUM CITY OF TIGARD, OREGON TO: Honorable Mayor and City Council February 11, 1987 FROM: Donna Corbet, Executive Secretary 66r, SUBJECT: Board and Committee Appointments Since the Mayor's Appointments Advisory Committee is meeting on February 19, this is to advise you that the Board and Committee appointments will be hand carried on the night of the February 23rd meeting. dc:1282p _r MEMORANDUM l �J CITY OF TIGARD, OREGON TO: Honorable Mayor and City Council February 23, 1987 FROM: Donna Corbet, Executive Secretary SUBJECT: Board and Committee Appointments — Postponement The Mayor's Appointment's Advisory Committee met February 19, to interview interested applicants for several positions. Since several vacancies exist on the Boards and Committees, there are many people to be interviewed. This needs to be continued at an additional meeting of the Mayor's Appointments Advisory Committee. With this in mind we are hereby requesting these appointments be continued to March 9, 1987. dc:1299p z MEMORANDUM CITY OF TIGARD, OREGON 3 TO: Honorable Mayor and Cit , Council February 13, 1987 FROM: loreen Wilson, Recorder SUBJECT: Pro—Tem Judge Appointments The Mayor and I will be reviewing the applications and will hand—carry a resolution for your consideration on the 23rd. lw/4545A te wN RESOLUTION ANO., 87— F 10250 S.W.GREENBURG RD.,STE.205-B M. )ANISE AUGUR TIGARD,OREGON 97223 ATTORNEY AT LAW 503/244-8404 February 11, 1987 Loreen R. Wilson City Recorder/Court Administrator City of Tigard p,0, Box 23397 Tigard, OR 97223 Re: Tigard Municipal Court Pro-Tem Judge Position Dear Ms. Wilson: our letter dated January 30th, 1987 • Thank you for y Felay about possible Late last year I spoke with Judge appointment as a pro-tem judge, and assured him that I would be interested should a position become available. Your letter asksfor andan outline of motivation to serve lastpro-tem education, experience judge. A copy of my resume is enclosed which describes my education and experience as a lawyer. As to qualifications, �. _ I believe that my criminal cases in the District Court of Washington and Multnomah Counties, as wellivenas imetaesolid cY pal Courts of Tigard and Beaverton, have g Ti- base of experience in the types of matters handled in Ti- gard Municipal Court. These types of cases have always per of my practice. Conse- comprised a significant p - to update myself on effort quently, I make a continuing good grasp the law in these u re s, and f eelarithat I have a of the legal is ro-tem judge is two-fold. My motivation to serve as a P constantly face the First, as a criminal defense attorney rI cons recommendation for the challenge of fashioning a sentencing client, and simultaneously Court that is favorable to my cublic in restitution and satisfies the concerns of the p termination of my client' s involvement in criminal activity- I have greatly enjoyed this challenge in my practice. a judge I would be weighing the same interests ybto from a different perspective. Second, the opportunity to g new understanding of the justice system by sitting behind al for me. I feel that this the bench holds a selfish appeal as a lawyer. perspective will add to my -2- I look forward to working with the City of Tigard. Please call me if you have further questions. Very, y yours., ��� M. IS UGUR MJA/mt encl. RESUME M. ANISE AUGUR Suite 2058 10250 S.W. Greenburg Road Telephone: (W) 244-8404 Tigard, OR 97223 (H) 244-3127 EDUCATION: Lewis&Clark Northwestern School of Law Portland, OR. J.D. '1980. UnK*rsity of California, Berkeley. CA BA Communications&Public Policy 1975,GPA 3.2. PROFESSIONAL AC IES: Current Secretary,Washington County Bar Association. Memberships; Washington County Bench/Bar Committee:Tillamook Public Defender Board of Trustees; Multnomah County Bar Association;Oregon Trial Lawyers Association;Oregon Criminal Defense Lawyers Association.Americom Trial Lawyers Association. Low Scholl Oral Advocacy Award, Legal Writing and Research; Feature Editor and Staff Writer. In Re; Representative. Honor Council, EMPLOYMENT: MY-EMPLOYED.Tigard, OR. M2 Practitioner, 1991•Present. Practice emphasizes c drrJnal low. personal Injury and domestic relatlons,l also operate as a Washington County branch office for wolf.Guthrie& Rice,Attorneys. CONSTANCE C BOOKER. Portland, OR. Law Clerk, 1/30-2/91. Court preparation of crlminal cases Including client Interviews.investigation.research and writing;office manage- ment. FREDERICK T.SMITH, P.C.. Piortland, OR. Law Ckwk. 1/79-10/79. General preparation of cases, including client Inter views,research and writing,and Investigation in the areas of personal Injury. property low,DUII's,contracts,employment dbcriminatbn and divorce. DR. MICHAEL SCRNEN. U.C. PROFESSOR&EVALUATION CONSULTANT, Berkeley.CA boocy"Assistant. 1978.77. Office management,operation of word proc- essing equipment,transcription,bookkeeping,general dk*duties.Prepared Office Proc ed urd hook. U.C.CAREER PLANNING&PLACEMENT CENTER, Berkeley.CA AdmirAMative Assistant. 1975. Assisted in contacting and c oordin ftV errrpivyers oncd students.and draft ft correspondenceforMirnortty Prolesslowl Emplayment Conference. _ =1ME ESUS: Literature. hied arnletics. photography,rtxaic. References and writing samples will be provided upon request � � • t4 ANTHONY PELAY. JR. at KENNETH BOURNE SOUTHWEST LAW CENTER Sa10 S.W.35TH OFF=PHONE 144.7819 PORTLAND.OREGON 97319-3908 February 4 , 1987 Loreen R. Wilson City Recorder/Court Administrator 13125 SW Hall Blvd P .O. Box 23397 Tigard , Oregon 97223 Dear Loreen, Pursuant to your request for a brief resume, I submit the following: I graduated from Willamette Law School in 1971 with a Doctor of Jurisprudence. I am a member of the Oregon State Bar and the United State District Court. Hy partner and I have a general law practice in Southwest Portland and I have extensive trial experience. I am a resident of Sherwood and a Municipal Judge of Sherwood. Also , I have been for the last four years a pro-tem Judge for Tigard and have sat as a pro-tem Judge for Tualatin. In the event that the Tigard Judge would have a conflict or be on (� vacation) I would be pleased to serve in his stead. Very /ruly y urs, r e neth Bourne LAW OFFICES OF NANCY W. CAMPBELL SUITE E,HUDSON PLAZA 12900 S.W. PACIFIC HIGHWAY NANCY W.CAMPBELL P.O. BOX 230459 AREA CODE SMS TELEPHONE 620 6865 KIMBERLY HILL CAMPBELL TIGARD,OREGON 97223 February 19, 1987 Ms. Loreen Wilson, Recorder City of Tigard Tigard Civic Center Tigard, OR 97223 RE: Pro-Tem Municipal. Court Judge Position Dear Ms. Wilson: It is my understanding that you are currently in the process of appointing attorneys to serve as Pro-Tem Municipal Court Judges for the City of Tigard. I am very interested in the position, and feel that I am well qualified to serve in this capacity. I am enclosing a resume outlining my educational, professional, and civic experiences. What is not reflected in the resume, but which I believe is relevant for this position, is my experience in criminal and traffic clatters. While, during the past year I have limited my practice to the areas of business and domestic relations, prior to that time a significant portion of my practice involved criminal and traffic matters, and I believe I have a thorough understanding of the law and procedures in these areas. I am currently serving as a court appointed arbitrator for Washington County Circuit Court. As an arbitrator, I conduct hearings and render opinions on cases where the parties have stipulated to submit to arbitration, or the Court has ordered the case to be arbitrated. Additionally, I am very familiar with the Oregon rules of evidence and procedure. I have written several articles and have been asked to speak at several seminars for attorneys on various aspects of evidence and procedure. I am interested in the position of Pro-Tem Municipal Court Judge for several reasons. Primarily, however, I believe that judicial experience is an invaluable one for me as an attorney in that it gives me the opportunity to learn, from the judicial perspective, what is important to a judge in hearing a case. From my experiences of having served on several boards and, most _ particularly, from my experience on the Tigard Planning Commission, I believe I have learned the importance of listening to all sides of a case Ms. Loreen Wilson, Recorder Re: Pro-Tem Municipal Court Judge Position February 19, 1987 Page 2 prior to making a decision; this is one of the most important attributes a judge can have. Additionally, I have a great respect for the Court system and for the persons appearing before the Court, another attribute which I feel is essential to being a good judge. Your courtesies and consideration are greatly appreciated. Very Truly Yours, Nancy W. Cam ell Attorney at Law NWC:hmd Enclosure cc: Mr. Tom Brian 1. RESUME NANCY W. CAMPBELL Attorney at Law 12900 S.W. Pacific Highway Suite E P.O. Box 230459 Tigard, Oregon 97223 Telephone: (503) 620-6865 (work) (503) 692-0858 (home) EXPERIENCE• Attorney: General practice with emphasis 1979 - present Private Practice on general business and domestic relations Instructor: Portland Community College 1979 - 1984 Business Law 12000 S.W. 49th Portland, Oregon Northwestern Business College/ 1983 - 1984 Trend Colleges Associate Attorney Lynch and Sie1, P.C. 1977 - 1980 and Law Clerk: 1536 N.W. 23rd Avenue Portland, Oregon 97210 EDUCATION• Law School: Lewis and Clerk - Northwestern School of Law, J.D. 1979 Top 16% of Class Law Review Affirmative Action Conference--Moderator Alternative Practices Conference--Moderator Undergraduate: Portland State University B.S. Psychology, 1976 G.P.A.: 3.96 Deans List University of California, Davis, 1963-1966 h Yearbook Editor PUBLICATIONS: "Discovery and Preparation" 21 Trial, No. 8, Pg. 31 (1985) "Enforcement" I Family Law, (Ch. 10 Oregon State Bar CLF,, 1983 and 1986 update) The Oregon Trial Lawyer, articles on jury selection, history of Oregon Trial Lawyers Association, 1981; summary of. 1983 Oregon Legislative Session, 1983. Mobil Oil Corporation v FTC: Should Federal Agencies Be Required to Prepare Environmental Impact Statements in Adjudicatory Proceedings? 8 ENV.L. 955 (1978) PROFESSIONAL MEMBERSHIPS: Oregon State Bar--Member of Section on Family law American Bar Association: Executive Member: Federal Legislation and Procedure Committee Executive Member: International Laws and Procedures Committee s Washington County Bar Association PROFESSIONAL ACTIVITIES: Board of Governors, Oregon Trial Lawyers Association (1981-1983) x Committee Member--Multnomah County Circuit Court Court Mediation Rules for Domestic Relations Custodv and Visitation Disputes (1982) Court Appointed Washington County Circuit Court Arbitrator (1986present) SEMINARS• Speaker--Larry Dean Trial Advocacy Seminar (OTLA-1980) s Chairperson and Speaker--Domestic Relations Seminar (OTLA-1982) Speaker--"Discovery" - Domestic Relations Seminar (OTLA-1985) Co-Chairperson--Valuation of Retirement Benefits Seminar (OTLA-1986) Speaker--"Jurisdiction" - "The Country Lawyer" Seminar (OTLA-1987) Guest Lecturer--Portland Legal Secretaries Association (1984-1985) Guest Lecturer--Portland Community College, Legal Secretary Program (1986) CIVIC ACTIVITIES: City of Tigard: Planning Commission (1984-1985) Budget Committee (1985-1986) Civic Center Dedication Committee (1985-1986) Tigard-Tualatin Community Youth Services--Board Member (1985 - present) Washington County YMCA--Board Member (1986 - present) Tigard Area Chamber of Commerce--Board Member (1986 - present) Selective Service Board (appointed 1987) REFERENCES.: Hon. Stepehn Walker Hon. R. William Riggs Multnomah County District Court Multnomah County Circuit Court Multnomah County Courthouse Multnomah County Courthouse 1021 S.W. Fourth Avenue 1021 S.W. Fourth Avenue Portland, Oregon 97204 Portland, Oregon 97204 (503) 248-3227 (503) 248-3250 s k CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1987 DATE SUBMITTED: February 12, 1987 ISSUE/AGENDA TITLE: 135th/Murray PREVIOUS ACTION: LID Phase 2 Resolution of Intent PREPARED BY: Randall R. Wooley DEPT HEAD OK ITY ADMIN OK REQUESTED BY: POLICY ISSUE Adoption of a resolution of intent, setting the date for a public hearing on the formation of a local improvement district. INFORMATION SUMMARY Following Council review of the Preliminary Engineering Report on February 17th, staff will prepare a Resolution of Intent. The Resolution of Intent will formalize the decisions made by the Council on February 17th and will set a date for a public hearing on the LID formation. rh eresolution will be delivered to the Council for review *rr - thebruary 23rd meeting. ALTERNATIVES CONSIDERED 1. Adopt the resolution as drafted. 2. Amend the resolution. 3. Abandon or postpone the LID formation. FISCAL IMPACT Will depend on decisions made on February 17th. SUGGESTED ACTION Will depend on decisions made on February 17th. /br2941P T ff � (y MEMORANDUM CITY OF TIGARD, OREGON TO: Mayor and Council ,� February 20, 1987 FROM: Randall R. Wooley, City Engineer,,a William A. Monahan, Director, ' Community Development SUBJECT: 135th/Murray L.I.D. Based on Council discussion at the February 17, 1987 workshop meeting, we have prepared a Resolution of Intent for formation of a combined local improvement district for construction of roadway improvements on SW 135th Avenue and construction of Murray Boulevard Extension between Scholls Ferry Road and Walnut Street. The resolution: (a) Adopts the Preliminary Engineer's Report, amended to reflect SDC funding of the bridge at Summer Creek and the Scholls Ferry intersection improvements; (b) Declares the Council's intention to form the LID; and (c) Sets the public hearing for March 16, 1987, and directs that notice be given. On February 17th, Russ Krueger expressed to the Council his concerns regarding Bancroft bonding restrictions that might apply to the large undeveloped parcels. Subsequently, we have reviewed funding options with Mr. Krueger and with our financial and legal advisors. It appears that Mr. Krueger's concerns can be resolved. Based on the Preliminary Engineer's Report, it appears that the proposed LID is feasible and appropriate. Per the guidelines in Section 2.2.2 of the City's LID Manual, this LID appears to be in the first priority eligibility category, being for the purpose of upgrading the existing facilities on 135th $venue to full City standards in a developed area. Murray Boulevard supplements the project by helping to reduce traffic volumes on 135th Aveue so that 135th can operate as a minor collector street as designated on the Comprehensive Plan Transportation Map. We recommend adoption of the attached resolution. NOTE: Attachment B to the resolution is the thick report which you received last week. 2980P CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1 DATE SUBMITTED: February 17, 1987 ISSUE/AGENDA TITLE: Training Rests PREVIOUS ACTION: Child Abuse Investigatbn dinar PREPARED BY: Robert Mieeler, Lt. DEPT HEAD OK CITY ADMIN OK REQUESTED BY: Robert twee er, Lt. POLICY ISSUE INFORMATION SUMMARY Dan-Cor Ltd. is holding a 2 day child abuse investigation seminar 3-2-87 to 3-3-87. With the assigrurent of the School Resource Officer in the school, the officers need a guide to the understanding and basic investigation of crimes against children. This seminar is designed to teach forms of investigations and techniques for questioning the child victims. This seminar will be of great value to the department. Information learned by Officer Wayt will be passed on to other department personnel. Sufficient funds are in the training budget to pay cost. ALTERNATIVES CONSIDERED 1. Approve the request. 2. Deny the request. FISCAL IMPACT 1. $125 2. 0 SUGGESTED ACTION �_ 1. Staff reeam ends approval of this request. CITY OF TIGA RD EDUCATION/TRAINING REQUEST This form is to be used for conferences, seminars, college classes and other forms of either training or education. Documentation is required, a copy is to be attached to this form. Attachments for mailing may also be attached. A follow up report is required. A copy will be placed in your personnel file. DATE OF REQUEST: Requested by: Vendor No. : PAYABLE TO: MCae L�� Employee request attend 1 Employer required attend For check run of [ j Mail check [ j Notify dept. when ready Vendor No.: Vendor No. : PAYABLE TO: PAYABLE TO: asssssssossssssassssasssrasrasmassasasacsssarsmssrsssasasssraswasssssssssrsssss Title of Program: Chi ,f • Institution or organization MM Registration Deadline Training Dates From: -�•87 To: 87 Describe the purpose: Bac N;q�- r%1 L.r, bk l r.to�-s Is this tela d o (Xj current position,[ ieasQn bl romotiqp orExplain: transfer? 17s TRAINING COSTS: j to be'advanced [ j to be reimbursed after attendance Account No. Amo`—"unt Registration Cr tultlon........................ . /7� Travel (mileage, bus, train, airplane, etc.)... . Lodging...................................... Per Dies..*.***...... Other: Total $ law sssassrrsssassssassasssssassssrassssssassssassesssasaaasssrrssrsssssasassassaass Authorizations: I(employee), understand and agree that if all conditions of education/training policies are not met, I may be required to reimburse the City for any expenditupes made on y behalf. Employee Signature: Date r Appropriatio ce:_/ Manager: [ j approved [ j disapproved Dept. Head: ( j�approved [ )—disapproved (explain): at-the City Council meets of 2--- - CatW Wheatley Deputy Recorder Finance Director: INSTRUCTOR PROFILES Sheriff's Training Academy on Crime R ODGER HE6LAR PhD is a Professor of Scene Investigation and Interviewing �__ thropo ogy at San Francisco State and Interrogation. Or. Streed is a .,.siversity. He is a member of the San member of the lecture staff at San Jose Francisco International Airport'Disas- State University's Administration of ter Team. Or. Heglar serves as an Justice program, Psychology of Communi- Assistant Medical-Coroner for San cation in Criminal/Non-Criminal Inter- Francisco and deputized in Bay Area rogations. Counties. He has served as a consultant for the U.S.Army's Central Identifica- PANS EAKER SENIOR DEPUTY CORONER investi- tion Lab in Hawaii and as a Physicalgator with the Los Angeles and Orange Anthropologist at Pacific Command gat Coroners' Offices for the past 7 Center at Oakland, California. years. Ms. Eaker was part of the Disaster Response Team that handled or. Heglar has a consulting firm. Hog- the Cerritos Air Crash in 1986 at lar A Associates, FACT (Forensic Anthro- Cerritos, California. She has extensive pology Consulting Team). NO is a member exp :rence in the area of major disaster of the lecture staff at San Jose State management. She is an E.M.T. and a University's Homicide If _ _ graduate of CalState, Los Angeles with a ;►cc An He is Anthropology andCppracticesiinFcen- achelor's Degree. sic Anthropology tral and northern California. FRANK yIL GT. is a 25 year veteran P1 D.Q.S. is the o the Los Angses County Sheriff's De- partment.artment. He has been assigned to the e rens c ent st or t e Miss- Homicide Bureau for the past 10 years. ing/Unidentified Persons Unit, for During that time, Sgt. Salerno has been the California Department of Justice. the Supervising Investigator on the He is the co-organizer of the San "Freeway Serial Killings" and is present- giego Co. Coroner's Office/Disaster ly Investigator on the infamous "Night (, .eam. Dr. Sperber is a Reserve Peace Stalker Serial Killings" in Los Angeles Officer with San Diego Police and County. Sheriff's Departments. In' 1983, Dr. Sperber received a U.S. G.A;.. �T. is a 27 year veteran of the Los An9�s County Congressional appointment, he is the Sheriff's Department. He has 13 years developer and national dental consul- , experience as a Homicide/Officer-Involved tent to the F.B.I. s National Crime Shooting Investigator. Sgt. Palmer has Information Center (NCIC) dealing with has qualified as an expert in O.I.S. missing and unidentified living and in the California Courts and is a recog- dead persons. nized expert throughout the United Dr. Sperber is a member of the lecture States. staff at San Jose State University's Sgt. Palmer is the Coordinator/Instructor Homicide Investigators School and of San Jose State University's Admini- Sexuai Assault Investigators School , stration of Justice Program, Homicide both are P.O.S.T. approved. Investigators School ; which is P.O.S.T. THOMAS SIRE PhD is a 19 year vete- approved. ran o the San Diego Sheriff's Depart- Sgt. Palmer is a graduate of the Univer- ment. He has been assigned as a Homicide sity of Southern California with a Mas- Investigator for the past 14 years. Dr. ter's Degree in Public Administration. Streed has extensive law enforcement experience and is a recognized expert THIS SEMINAR QUALIFIES FOR p.O.S.T. throughout the United States in Inter- TRAINING CREDITS. TRAINING MANUAL WILL is an and Interrogation ogation SanhniagosCo.He BE PROVIDED' CERTIFICATION COMPLETION at thePILL BE PRESENTED. *TAX DEDUCTIBLE PER CURRENT I.R.S. REGULATIONS. • �' °° w iT C A tV Q �. v N . .a r n O N r) �. r rn b � ,o a — =Y C. o Aa �A C AA3Nrn M q °°'a. 5. 1OA nv eae 2 ° (Z A �r o 0 0 o s n p 3 T o� o3i 'v tc, in' F x A (Q d A�o V d M y a a- 0 3� �� L 3 o vfl-cc' C h o Q,� a N g' n $d C �' 00 A o_ eo ^i^ �p T 70 C5 T a- A 3 `� o X n a A 0, x In ��„ n �o m 0 cIN :r 08 C,0Z c� 78 � 0 5 OR � c 0 � Leyi � ►r 'N '� ? ""a to V7,0'IAM r� O C , • v• � k = � ; '= �i t ill Foe.. ""' � o s ,. � t0 r r A �0 P A° & I a t =�'A T1s gO V a Z ] a • gr Poo !II Z ~ Q00 3st t0 0a CL O 0 o g i o Advanced Registration Required for the Conference Fee: $125.00 CHILD ABUSE INVESTIGATIONS COURSE Checks payable to DanCor Ltd. Certificate included. Forward to Beaverton Police Dept. Name V Address City Tap Code Organization/Agency Telephone 6 39-• If�8 C Send Reservations to: Telephone Reservations: Beaverton Police Dept. Sgt. Kris Eisland P.O. Box 4755 Sgt. Kris Els Beaverton, Oregon 97076 R Y CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: February 23, 1987 DATE SUBMITTED: February 17, 1987 ISSUE/AGENDA TITLE: Training est PREVIOUS ACTION: Technical Accident Investigation Ll PREPARED BY: Robert Wheeler, Lt. DEPT HEAD CITY ADMIN OK REQUESTED BY: Robert Wheeler, Lt. POLICY ISSUE INFORMATION SUMMARY Northwestern University Traffic Institute is conducting a technical accident investigation course from 5-4-87 to 5-22-87. This course will enable the department to improve traffic accident investigation techniques of vehicle dynamics, vehicle damage analysis, reconstructive diagrams, accident photography, tire exam, lamp exam and construction of scale maps. The ability to reconstruct and properly investigate traffic accidents has a direct affect on successful prosecution of traffic offenders. Information learned by officer Harburg will be passed on to other department personnel. &iffic-fent fund-, are in t k- crest- f-n nau ca- ALTERNATIVES CONSIDERED 1. Approve the request. 2. Deny the request. FISCAL IMPACT 1. $1,230 2. 0 a SUGGESTED ACTION 1. Staff reccctmends approval of the request. CITY O T1GA RD EDUCATION/TRAINING REQUEST This form is to be used for conferences, seminars, college classes and other forms of either training or education. Documentation is required, a copy is to be attached to this form. Attachments for mailing may also be attached. A follow up report is required. A copy will be placed in your ersonnel file. DATE OF REQUEST: Requested by: Vendor No. : /� PAYABLE TO: �Fi�se12 pa txj Employee request attend — 7j— [ ) Employer required attend For check run of ( ) Mail check 1>4 Notify dept. when ready Vendor No. : Vendor No. : PAYABLE TO: PAYABLE TO: assssmssssssssssssmsssmzssaasmmasss:aammmas:mss:sssasssassssssmasszssssassssss: Title of Program: )Q0k- &c-' Institution or organization Registration Deadline 4-S,AjO• Training Dates From: Describe the purpose: 1Mpx'ave vc:W/cccC- 1�Y mics v4Eo/1cca /I ec,P67Y r A M),-,S7secoc 04014 t mss,-)ew c 7r'r7,-4 01 se;'Aa Is this related to.4<) current position [ ) reasonable promotion or transfer? Explain: Z'114-r 4-S moi- vWia-F-�C c¢FF7e� �'c Oce T/OBJ b1 rN,s c p",e st= x,011.t TG A! &-701h Mo Ct= ",V 7� /-c, SC, '1GYIS i�� A'TAL 4-0c-1V --7v/-S. ,7 0,,11L t- /,tCe.P eeDlltr 77f+7 VUAiAW-.e G"-r o%F,,c4j �u.e.Pc7YrLfr .izc='�Sc/f'cD ro ,••vv�-s.'7�7t7c=r..'��rYf�•scfr=.rcyC�Llr7vTS TRAINING COSTS: >4- to be advanced ( J to be reimbursed after attendance Account No. Amount Registration or tuition.................. ....... 1d-/J20- kall oo y-- Books........ee.........o.o..o.....o.o.o.o.o...• Travel t'.29'rc, - -•,yg..- Lodging......o.........•...................... .. .. Per Diem........................................ /o -1/1 o - s,Zy Cap 30 Other: Total S /a sssszassssssssss:mssasaaasaaasaaassasmaassssaaasaa::ssaaaszmsazsmz:msmssas:seam Authorizations: I(employee), understand and agree that if all conditions of education/training policies are not met, I may be required to reimburse the City for any expenditures Ed on behalf. Employee Signature: Date Appropriation nce!.o?. Manager:• ^-'(M approved [ ) disapproved Dept. Head: [ approved ( ] isapproved (explgin): -. As 14 :. o- e e, r 1 u ^ 45 i•2 ,`c erg Cathy Vheatlei Finance Director: F Deputy Recorder j .. m mi/30/87 2221 (25) 2010 1ED9 ORO-24015Y 01/30/91? 2221 (45YA) AEP ORF"m SPFT AM.VA9'171200 2-3 •10 01/30/87 05059 23!112 01/30/87 04699 OR TTT (AHIMT) 373 CN WA0171200 01/32./87 pr�UFST FOR REGIONAL PROADCAST or REDMOND W'ASAI NGTO�' WA21712250 1-30-P-7 'RiAIGTON**OPFGON*#irARO**MONTkNAv4CALIFORNIA**NEVADA#*ALASKA**EAWAII** ATTENTION: TRAFFIC DIVISIONS , TPAt1I"TG OFFICERS TPF RFD .ONDM , WASHINGTON POLICY DFPAR'IMFNT IS SPONSORING THE NORTiWESTERN UNIVERSITY TRAFFIC INSTITUTE 3-v7EE{ ?FC=NICAL ACCIDEMT INVESTIGATIOW, COURS-Z , MAY 4-22, 1987. COURSE CONTENT ?NCL'JDL'S VEHICLE DYNAMICS, VEFICLE r-AMAG3 ANALTSIS . PROTOGRAPcY , TIfE EXkM , LAMP EXAM FOR ON OR OFF, PIr-FWAY ENGINEERING, PPOCPSS OF ACCIDENT PECONSTFUCTION, CONSTRUCTION OFSCALE MAPS . TFOSF SUCCESSFULLY COMPLFTING TR'r. COURSF WILL BE AW'ARDFD A CEFTIFICATF FROM TPE TrAFFIC INSTITUTE. PFFERENCE MATERIAL MILL BE PROVIDED. CLASS SIZE IS LIMITED TO 3Z imEMSERS . WITH 30 MEMBER CLASS THE COST TO THE STIDENT IS APPROXIMATELY $430.00. FOR INFORMATION, CONTACT OFFICER BILL COOPF_R, REDMOND, WASHINGTON POLICE "FPAR''Ar,NT, 15670 NE P5TP ST, R.ELMOND, WASRINGTON 98052 OR CALL 2.06 862 6405 . LCAT, ACCOMOrATIONS ARE AVAILAvLF. o Pr RFrMONT' WASHINGTON WA0171200 rAWN rnT CITY OF TIGARD OREGON COUIIICIL AGENDA ITEM SU M%y 987 February 17, 1 AGENDA OF: February' 23. 1987 DATE SUBMITTED: ISSUE/AGENDA TITLE: �'ralni nest�REVIOUS ACTION Advanced Homicide Investigation PREPARED BY: Robert Wheeler. Lt. DEPT HEAD CITY ADMIN OK___. REQUESTED BY: Robert eler, WheLt. p0LICY ISSUE �pFQRMATINN SUMMARY P.T.C.Associ.ates, Inc. is hol ing an a vanc�cmicide investigation rking crisemminal esent 3-3-87 to 3-5-87. ' seminaris des d areased oofrinvestigato tionwavailable today. investigator some of t As technology progresses at a record rate, law enforcement encr must continue to utilize these advances. Given the potential drastic increase in ar will be workload, new techniques used by the criminal element. this seminar will be of great value to the department. Information obtained by Lt. Branstetter and Det. deBrauwere will be passed on to other departmental personnel. Sufficient funds are in the budget to Pay costs. ALTERNATIVES CONSIDERED 1. Approve the request. 2. Deny the request. = z FISCAL AT 1. $394 2. 0 SUGGESTED ACTION 1. Staff res approval of the request. y .w a- t r ' . CITY OF TIGA RD EDUCATION/TRAINING,REQUEST s 1 This form is to be used for conferences, seminars, college classes and other forms of either training or education. Documentation is required, a copy is to be attached to this form. Attachments for mailing may also be attached. A follow up report is required. A copy Will be placed in your personnel file. DATE OF REQUEST: Requested by: Vendor No. : ' PAYABLE TO: 7Z-- ASSOC-t&T'Fi S [X j Employee requet,t attend f 4,j57- AVIT,- j Employer required attend GLOW�A CA-Li�nswA 2-/.20---3, For check run of [ j Hail check 12S1 Notify dept. when ready Vendor No. : Vendor No. : G PAYABLE TO: PAYABLE TO: ssssasssassasssasasaassssssaasa::sssams:sasaxasasasssamasoasassassaa:asssassssss .. Title of Program:g .C1 1/�ANCJ°�c� f�OM G Olz /N Uf7S� 7'toly S'fitfi�/i4/�' ' Institution or organization AS Sap ii1-VS //M[', Registration Deadline Training Dates From: _q_A--X' To: Describe the purpose: �'F'��� A-TACN�v �3RoeW v�fl� Is this related to [ j current position [ J reasonable promotion or L%ansfer? Exprain: - t • q 1 t TRAINING COSTS: [ 2J to be advanced [ j to be reimbursed after attendance Account No. Amount Registration or tuition............. ............ 40-11300- jao-k 0 i7s%C'D Books.... ... ... ....... ... Travel (mileage, bus, train, airplane, etc.)... . Lodging......................................... Per Diem... ........ 16-113M- GA-cftdO .14,2. t s Other: Total $ ! ! ss:sasssassssasas:aaanasaaaaasaamsaaaaoassaaasstsaasnas=a=aasaasaassasasssrasas Authorizations: I(employee), understand and agree that if all conditions of education/training policies are not met, I may be required to reimburse the City for any expenditures made on my behalf. Employee Signature: Date02_3-47 Appropriati* approved nce:' ZHanager: _[ �C.J approved [ j disapproved Dept. Head' [ [ ] disapproved (explain): KM&orsSi ?ti 7'rTteN AL,dn jQ/i2 n /%AA CNriCIZS 46 /1S061O l > c`u ilG2s ALM R r Xt"ff i-- '?0 A a o2/-(C4 e[i" CIPiEtOCT i Approvect at the City Council meeting of 2123181. /1 Finance Director: Cathy Wheatley Deputy Recorder ADVANCED HOMICIDE INVESTIGATION SEMINAR PABSBIaMD BY P.T.C. ASSOCIATES, INC. i PORTLAND POLICB BUREAU POFITLAND-POLICE DBPA ' PORTLAND, ORSt3ON .16=13 3-5, 1987 HOLIMM INN — PORTLAND AIRPORT 8439 N.E. COM031A BOULEVARD PoRmu ID, 97220-1382 (503) 256-5000 VIM SMEENAR WILL NOT BE RSBEATSD IN THE CIPTEMM IN 1987. THIS SZKIMR IS APPROM BY THS ORZGW BOARD OF POLICE STa3iD�1RD6 i TRAINING. ' P.T.C. ASSOCIATES, INC. 372 AIMUN AVENUE, SUI7.'S 206 GLENDALE, CA 91203f - (818) 247-5066 ; 1 r l_t IpSTRUCTOR PROFILES rER NEGLAR PhD is a Professor of Sheriff's Training Academy on Crime ropo ogy at San Francisco State Scene Investigation and Interviewing and Interrogation. Dr. Streed is a University. He is a member of the San member of the lecture staff at San Jose Francisco International verpas an sae- State University's Administration of tar Tram. Dr. Heglar serves as an Justice program, Psychology of Caemuni- Assistant Medical-Coroner for San cation in Criminal/Non-Criminal Inter- Franclsco and deputized in Bay Area rogations. Counties. He has served as a consultant for the U.S.Army's Central Identifica- PAM EAKER SENIOR DEPUTY CORONER investi- tion Lab in Hawaii and as a Physical with the Los Angeles an Anthropologist at Pacifid Orange c Command Catoro. Coroners' Offices for the past 7 Center at Oakland, California. years. Ms. Eaker was part of the Or. Heglar has a consulting firm, Hog- Disaster Response Team that handledthe Cerritos Air Crash in 1986 at lar 8 Associates, FACT (Forensic Amro- Cerritos, California. She has extensive oology Consulting Team). He is member experience in the area of major disaster of the lecture staff at San Josea State management. She is an E.M.T. and a University's Homicide In _ graduate of CalState, Los Angeles with a ',chool. He is board certified in Foren- Bachelor's Degree. sic Anthropology and practices in cen- tral and northern California. FRANK SA�owO SGT, is a 25 year veteran NQRN SKIP SPERM D.D.S. is the of the Los Angeles County Sheriff's DO- D.D.S. He has been assigned to the C e forensic Dent st or t e Miss- Homicide Bureau for the past 10 years. ing/Unidentified Persons Unit, for During that time, Sgt. Salerno has been the California-Department of Justice. the Supervising Investigator on the He is the co-organizer of the San "Freeway Serial Killings" and is present- ( igoCo. Coroner's Office/Disaster 1y Investigator on the infamous "Night loam. Or. Sperber is a Reserve Peace Stalker Serial Killings" in Los Angeles Officer with San Diego Police and County. Sheriff's Departments. In' 1983, Or. Sperber received a U.S. G A (TONY; PALMER SGT• is a 27 year Congressional appointment, he is the veteran of the Los Ange es County developer and national dental consul- Sheriff's Department. He has 13 years experience as a Homicide/Officer-Involved taut to the F.B.I. s National Crime Shooting Investigator. Sgt. Palmer has Information Center (NCIC) dealing with has qualified as an expert in O.I.S. missing and unidentified living and in the California Courts and is a recog- dead persons. nized expert throughout the United Or. Sperber is a member of the lecture States. staff at San Jose State University's Sgt. Palmer is the Coordinator/Instructor Homicide Investigators School and of San Jose State University's Admini- Sexual Assault Investigators School, stration of Justice Program, Homicide both are P.O.S.T. approved. Investigators School ; which is P.O.S.T. THWS SEED, PhD is a 19 year vete- approved. ran of the San Diego Sheriff's Departthe- ment. ig has fornthesiast 14ned a Homicide Sgt.years. Dr. sity oflmer is a Southern Californiafwith anMas- Investigator for P ter's Degree in Public Administration. Streed has extensive law enforcement experience and is a recognized expert THIS SEMINAR QUALIFIES FOR P.O.S.T. 'iroughout the United States in InterTec - TRAINING CREDITS. TRAINING MANUAL YILL views and Interrogation San Diego BE PROVIDED. CERTIFICATION COMPLETION is an instruct HILL BE PRESENTED. s *TAX DEDUCTIBLE PER CURRENT I.R.S. REGULATIONS. t �0 SIi011L0 ATTEID DAILY SNDA tee seminar is designed for criminal in- invesiiators involved in homicide or death TUESDAY. MARCH 3, 1987 investigations, sexual assaults and child abuse cases. Supervisors and Administra- 8:00 a.m. - 8:30 a.m. - Registration responsible for criminal investigat- as and supervising and organizing of 8:30 a.m. - 12:00 p.m. - FRANK SAL£RNO. SGT_ J'umajor disaster situations. Field Super- visors responsible for -the first-on scene SERIAL MURDER INVESTIGATIONS AND MANAGEMENT officers and crime scene control. Person- nel responsible for evidence collection 1:00 p.m. - 5:00 p.m. - THOMAS S7REED. PhD and preparation. District Attorney cri- minal investigators who work jointly with INTERVIEWS AND INTERROGATIONS law enforcement investigators. a Dynamics of Psychological Advantage • Development of Profiling Individuals WHAT Yoti WILL LEARN • Advantages of Timing and Location of Inter- Part c pants who complete this seminar views should be able to: a Recognition of Prevaricative Traits e Conduct in-depth investigations and WMESOIIY, MARCH 4, 1987 supervise the proper collection of 8:00 a.m. - 12:00 p.m. - PAM EAKER.SR.DEP.CORONER bite mark evidence. e Organize and control a major disaster MAAJ�OR DISAg ER MANAGEMENT where there are multiple deaths. ration a Organizing Central ID Section • Increase skill in interviews and in- a Temporary Morgue and Security terrogations. e Learn techniques which indicate indi- a Crime Scene Security viduals are fabricating. Learn the a Manpower and Support Considerations meaning of body language. a Post Psychological Screening of Rescue e Design and control major cases invol- Personnel ving serial murders. control and analyze vast amounts of 1:00 p.m. - 5:00 p.m. - G A (TONY) PALMER. SGT. Information and leads connected with OFFICER-INVOLVED SHOOTING INVESTIGATIONS serial murders. iConduct in-depth gravesite investiga- a Agency Shooting Policies tions. a Administrative.Considerations e Learn to identify age range, sex and • Crime Scene Investigations vs. Internal possible cause of death from skeletal Investigations a Court Decisions remains. • Conduct and supervise officer-involved a Case Preparation - Both Criminal and Civil shooting investigations. Both criminal a Press Relations and administrative. THURSDAY, MARCH 5,_1987 COURSE DESCRIPTION 8:00 a.m. - 12:00 p.m. - NORMAN SPERBER. D.D.S. e -The seminar is designed to present to working criminal investigators some of FORENSIC ODONTOLOGY (Bite Mark Evidence) the most advanced areas of investigation a Methods of Identification ties of State and (JohnFederl� ID Systems Does) available today. As our technology pr NCIC) gresses •at a record rate, we, in law enforcement, must continue to utilize a Bite Mark Evidence in Homicides, Sexual these advances in our everyday investi- ChildAssaults and Cases a Obtaining QualityEvidencefor gations. Analysis e The seminar stresses areas of unique 1:00 p.m. - 5:00 p.m. - RODGER HEGLAR, PhD criminal homicide investigations: It provides the latest information and FORENSIC ANTHROPOLOGY IN DEATH INVESTIGATIONS techniques developed and employed by a Condition of Human Remains various law enforcement agencies today.. ( The program will also address an area • Gravesite Investigative Techniques of vital concern to department admini- • Evidence Preservation: Scans and Morgue strators, Major Disaster Prepardedness • Facial Reconstruction of Skeletal Remains and the coordination of the multi- . agencies involved. • The growing concern of administrators and officers in managing Officer-Involved f Shooting investigations. COURSE ilNagitNI1TION HOUSING LOCATION_ HOLIDAY INN-PORTLAND AIRPORT Spe hotel rates have been arranged f 8439 N.E. Columbia Boulevard, Portland, by P.T.C. Associates, Inc. Information Oregon 97220-1382; telephone: (503) about discount hotel accomodations at the Portland Holiday Inn will be sent _ Advance enrollment - $150.00 if with registration confirmations. received by February 1d, 1987. Received REFUND POLICY: If you enroll and than after Februry 141, 1987 - $175.00. must cancel, you may receive a refund Registration must be accompanied by the less $50.00 processing charge. Calccella- full fee. You may pay, by check or de- must be received by February 25, 987 partment billing voucher for multiple for refund. You will receive a full re- registrations. Make checks payable to fund if the Seminar is cancelled. For P.T.C: ASSOCIATES.INC. Your reservations further infAssociates, Inc. will be imsediately confirmed. ---------------------------------------------- --------------------------------------47-50��6. OR BY MAIL, CM44.ETE THIS FORM AND MAIL YOU CAN EN OLL BY PHONE - CALL, (818) 2 TO: P.T.C. ASSOCIATES, INC., 372 VEST ARDEN AVENUE. SUITE 206, GLENDAI.E. CA 91203 (PRINT NWS AS THEY ARE TO APPEAR ON COURSE CERTIFICATES) NAME:ME ENCLOSE __. COVER„__,__, Last rst a BW01MENT(S) IN THE: TI11.E: ADVANCED HOMICIDE INVESTIGATIONS SEir[INAR, MARCH 3-5. 1987 AGENCY: . I AN PAYING BY: BUSINESS ADDRESS: Street CHECK city p AGENCY BILLING VOUCHER NUMBER:Imm --z - Number _ P.T.C. ASSOCIATES, INC. 372 WEST ARAN AVE., .SUITE 206 GL.EJQAU.E, CALIFORNIA 9120.3 C17Y OF T117A M EDUCATION/TRAINING REQUEST This form is to be used for conferences, seminars, college classes and other forms of either training or education. Documentation is required, a copy is to be attached to this form. Attachments for mailing may also be attached. A follow up report is required. A copy will be placed in your personnel file. DATE OF REQUEST: 3 g'7 Requested by: Zed'y---sMsa&2 Vendor No. : PAYABLE TO: A. i; C. ASSDCtA- ( !kj Employee request attend 32Z cul-aa- dAQ' N�/r- ( j Employer required attend C4.Q JZ GENA 194 3 For check run of ( j Mail check ( 2C) Notify dept. when ready Vendor No. : Vendor No. : PAYABLE TO: PAYABLE TO: assasaaasaaaaaasaa:aa:asaamaaaaaacasaaaaaaaaaaaaaaaaaaaaaasaaa:soaaasasaasasaaaa Title of Program: ApVAGJC'/fC:> ND,d//CIo/Z /Nyr ,jt770 j S)LI/s1,4e Institution or organization Q'TC_ 4-3 erA"S /n/C. Registration Deadline �-.2s—St"j Training Dates From: To:_ Describe the purpose: . IP�'fiF2 AT�eNr� �RocN cnQE � tIs this related to current position [ ) reasonable promotion or transfer? Explain: TRAINING COSTS:* [X) to be advanced [ ) to be reimbursed after attendance Account No. Amount _ Registration or'tuition......................... ./p-1/3dC-GgS:o® Books....:. ..... - Travel (mileage, bus, train, airplane, etc.)... . Lodging......................................... Per Diem......................................... Other: Total $ . 19 7 b`' aaa=aaaaaaaaxaa=aaaasaaaaaaaaaaaa=aaam.asaaaaaaasaaa=asaasasaasoaaaaxaaaasaaaaa Authorizations: I(employee), understand and agree that if all conditions of education/training policies are not met, I may be required to reimburse the City for any expenditur ade � eha�lf. Employee Signature: Date a o- Appropriationce:2 3,l.ZManager: _[�) approved [ ) disapproved Dept. Head: Wie- J '/j approved [ ) disapproved (explain): t Qd- S.0 w r ZU Alp QU S N ADyroyed at the City Co me;1 meeting of 2/23/87. 194 Cathy Wh atley Finance Director: Deputy Recorder �a ADVANCED HOMICIDE INVESTIGATION SEMINAR PRESErm BY P.T.C. ASSOCIATES, INC. a POWLAND POLICE SUREW PORTLAND POI.Icm In ----NEWT P ?.ASID, ORROW NARCH 3-5, 1987 14 HOLIDAY INN — PORTLAND AIRPORT 8439 N.B. SIA HOQLZVAtD POR-17-11 TD, ORJWW 97220-1382 (503) 256-5000 'PHIS SEMINAR WILL NOT H8 REPEATED IN THg EWEST IN 1987. THIS SEMINAR IS APPROVED BY TSS OREGON HOARD OF POLICE S'1'AtII)ARDS ie TQ,. a P.T.C. AS•^OCI7►IM, INC. 372 AMZK AV=oz, SUITE 206 GLUMMA, CA 91203 - t818) - 247-5066 WHO SHOULD ATTEND DAILY AGENDA The seminar is. designed for criminal in- invesioators' involved in homicide or death TUESDAY, MARCH 3, 1987 investigations, sexual assaults and child abuse cases. Supervisors and Administra- 8:00 a.m. - 8:30 a.m. - Registration 1( responsible for criminal investigat- ions and supervising and organizing of 8:30 a.m. - 12:00 p.m. - FRANK SALERNO, SGT. major disaster situations. Field Super- visors responsible for -the first-on scene SERIAL MURDER INVESTIGATIONS AND MANAGEMENT officers and crime scene control. Person- nel responsible for evidence collection 1:00 p.m. - 5:00 p.m. - THOMAS STREED, PhD and preparation. District Attorney cri- minal investigators who work jointly with INTERVIEWS AND INTERROGATIONS law enforcement investigators. o Dynamics of Psichological Advantage e Development of Profiling Individuals WHAT YOU VILL LEARN a Advantages of Timing and Location of Inter- Participants nter- art c pants who complete this seminar views should be able to: a Recognition of Prevaricative Traits e Conduct in-depth investigations and WEDNESDAY. MARCH 4. 1987 supervise the proper collection of 8:00 a.m. - 12:00 p.m. - PAM EAKER,SR.DEP.CORONER bite mark evidence. e Organize and control a major disaster MAJOR DISASTER MANAGEMENT where there are multiple deaths. a Multi-Agency Cooperation e Increase skill in interviews and in- o Organizing Central ID Section terrogations. a Temporary Morgue and Security e Learn techniques which indicate indi- o Crime Scene Security d viduals are fabricating. Learn the a Manpower and Support Considerations meaning of body language. a Post Psychological Screening of Rescue e Design and control major cases invol- Personnel ving serial murders. 'ontrol and analyze vast amounts of 1:00 p.m. - 5:00 p.m. - G.A.(TONY) PALMER, SGT. information and leads connected with serial murders. OFFICER-INVOLVED SHOOTING INVESTIGATIONS e Conduct in-depth gravesite investiga- a Agency Shooting Policies tions. a Administrative .Considerations a L•eara to identify age range, sex and a Crime Scene Investigations vs. Internal possible cause of death from skeletal Investigations remains. o Court Decisions e Conduct and supervise officer-involved a Case Preparation - Both Criminal and Civil shooting investigations. Both criminal o Press Relations and administrative. THURSDAY, MARCH S. 1987 COIRtSE DESCRIPTION 8:00 a.m. - 12:00 p.m. - NORMAN SPERBER, D.D.S. • The sem nar s designed to present to working criminal investigators some of FORENSIC ODONTOLOGY (Bite Mark Evidence) the most advanced areas of investigation o Methods of Identification (John b Jane Does) available today. As our technology pro- o Capabilities of State and Federal ID Systems grosses -at a record rate, we, in law (NCIC) enforcement, must continue to utilize o Bite Mark Evidence in Homicides, Sexual these advances in our everyday investi- Assaults and Child Abuse Cases gations. a Obtaining Quality Evidence for Analysis e The seminar stresses areas of unique criminal homicide investigations: It 1:00 P.M. - 5:00 P.M. - RODGER HEGLAR, PhD provides the latest information and techniques developed and employed by FORENSIC ANTHROPOLOGY IN DEATH INVESTIGATIONS various law enforcement agencies today.. a Condition of Human Remains he program will also address an area a Gravesite Investigative Techniques of vital concern to department admini- a Evidence Preservation: Scene and Morgue strators, Major Disaster Prepardedness a Facial Reconstruction of Skeletal Remains and the coordination of the multi- . agencies involved. e The growing concern of administrators and officers in managing Officer-Involved Shooting investigations. E IINAVMl1TIOi1HOUSING L CATION: HOLIDAY INN-PORTLAND AIRPORT Special hotel rates have been arranged 3�4 9 N.E. Columbia Boulevard, Portland, by P.T.C. Associates, Inc. Information Oregon 97220-1382; telephone: (503) about discount hotel accomodations at 6-5000. the Portland Holiday Inn will be sent a: Advance enrollment - $150.00 if with registration confirmations. riceived by February 1& 1987. Received REFUND POLICY: If you enroll and than after februry M 1987 - $175.00. must cancel, you may receive a refund Registration must be accompanied by the less $50.00 processing charge. Cancella- full fee. You may pay by check or de- must be received by February 25, 1987 partment billing voucher for multiple for refund. You will receive a full re registrations. Make checks payable to fund if the Seminar is cancelled. For P.T.C: A$SOCIATES,INC. Your reservations further information, contact P.T.C. will be iamiediately confirmed. Associates, Inc. ----'------------------- --------- ----------------------------------------------------- -- YW CAN ENROLL BY PHONE - CALL (818) 247-5066, OR BY MAIL COMP E FORM CA AND IL T0: P.T.C. ASSOC�NT S• 372 VEST ARDEN AS THEY ARE A,PPEAREON�000RSE CERTIFICATES) MANE: I ENCLOSE $_'_"TO COYERN.'"-"' First a ENROLLMENT(S) IN THE: .TIS: ADVANCED HOMICIDE INVESTIGATIONS SEMINAR, MARCH 3-5, 1987 BUSINESS ADDRESS: IAM PAYING BY: r StreetCHECK . ty State Zip AGENCY BILLING VOUCHER NUMBER:jw4ea code s- - o-yer --_ i§ P.T.C. ASSOCIATES, INC. 372 VEST ARON AVE., SHITE 206 GLENDALE, CALIFORNIA 81203 All x } O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N.W. HOYT STREET PORTLAND.OREGON 97209 15031 222-4402 DATE February 23, 1987 To Bill Monahan, Director of Community Development FROM Chuck Corrigan, City Attorney's Office RE Solid Waste Rate Setting Procedure Page 1 Our office has been asked to review the solid waste rate setting procedure as recommended by the Utilities and Franchise Committee. The committee's recommendation appeared on the Council's February 17, 1987, agenda. The matter was set over to allow further evaluation. Rate Setting Procedure TMC 11 .04.090 establishes the procedure by which the City Council establishes the rates to be charged by solid waste franchisees for their services. The chronology of the procedure is as follows: -On or before September 1st of each year the franchisee submits a report of current income and expense together with projected income and expense for the following calendar year. -The City Administrator then reports to the Council by October 1st on the franchisee reports and proposed rate adjustments, if any. The City Administrator makes recommendations as appropriate to the rate determination. -The Council may set a hearing on any proposed rate adjustment. -Unless there is good cause shown, the Council is to act upon a requested rate adjustment by November 30th, with any such adjustment to take effect on January 1st. -Rate adjustments are made by resolution and order of the Council. Utility and Franchise Committee Recommendation ' The Utility and Franchise Committee has recommended a rate setting procedure to evaluate the rates charged by franchise haulers. That procedure is stated as follows: O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N.W. HOYT STREET PORTLAND. OREGON 97209 (5031 222-4402 E DATE February 23, 1987 To Bill Monahan, Director of Community Development FROM Chuck Corrigan, City Attorney's Office RE Solid Waste Rate Setting Procedure Page 2 "The annual reports submitted by the franchisees should be averaged and the profits or losses (profit rate) of the average should be used as a basis for setting the rates. It is recommended that if the profits should fall below eight percent, the rates should be adjusted to a ten percent margin. If the profits exceed twelve percent, then rates should be adjusted downward to ten percent." Analysis of Recommended Procedure The recommended procedure seems to provide that the "profit rates" of the three haulers are added and then averaged. If this average is lower than 8%, an increase in rates charged to customers would be made such that the profit rate would move up to 10%. If the average exceeded 12%, the customers' rates would be reduced to bring the haulers' profit rate down to 10%. By implication, if the average profit rate was between 8% and 12%, no adjustment in customer rates would be made. One concern with this procedure can be demonstrated by the following example: Hauler A has a profit rate of 20%, Hauler B a profit rate of 10%, and Hauler C a profit of 0%. The average of the three profit rates is 10%, such that no adjustment would be authorized. Such a result might appear to unduly benefit Hauler A. at the expense of his customers, and to keep Hauler C operating on a not-for-profit basis. We recognize that if the above interpretation is what the committee intended, the implementation of such a procedure is a policy issue for the Council. On the other hand, if our example is based upon a faulty interpretation of the recommended procedure, perhaps the procedure should be re-written to more thoroughly state its intent. On a larger note, the "profit rate, " or rate of return, is only one of several factors to be considered by the City Council in establishing and changing collection rates. TMC 11.04.090(a) {" allows the Council to establish different rates among the haulers `� "based upon the level of service rendered, haul distance, O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW 1727 N.W. HOYT STREET PORTLAND. OREGON 97209 C15031 222-4402 DATE February 23, 1987 To Bill Monahan, Director of Community Development FROM Chuck Corrigan, City Attorney's Office RE Solid Waste Rate Setting Procedure Page 3 concentration of dwelling units and other factors" which the Council considers to justify such variations and rates. In establishing the rates themselves, TMC 11 .04.090 directs the Council to give "due consideration" to the purposes of Chapter 11.04 (See TMC 11.04.020, which lists 10 such purposes) and to "the direct and indirect cost to the franchisee of doing business." In analyzing a franchisee's cost of doing business, the factors listed Include "investment in and cost of disposal or resource recovery, soundness of management, resource recovery revenues, services of management, cost of technological changes, costs of meeting government regulations, projected revenues and expense of providing service, cost of meeting growth in service or capital budget, rate for similar services in similar areas, a reasonable return to franchisee on the business, length of haul to disposal facilities, cost of use of transfer or transfer facilities, future service demands, extra charges for off-day pickups, janitorial services picking up waste around cans or other containers or boxes, Saturday or holiday surcharge where such service is provided, minimum of drop box service as a condition for providing the service, and a surcharge for blocked access or container, can or drop box not ready to dump, based on time and expense." (Underlining added. ) Thus, while a franchisee's reasonable rate of return is a factor to be considered by the Council, the ordinance directs the Council to look at a host of other issues in establishing rates. By way of example, while the Council could determine that a reasonable rate of return is 10%, before allowing Hauler X to increase its rates so as to achieve that rate of return, the ordinance contemplates that In some fashion the Council will consider Hauler X's "soundness of management" to determine if in fact improved management practices might achieve an improved rate of return without the need for an increase in the customers' rates. We would recommend a review of the information requested in the franchisees' annual report form to determine if the factors to be considered by the Council are adequately addressed in that questionnaire. If they are, the next and more difficult step might be to devise some sort of measurement tool (e.g. , a scale, a matrix, etc. ) or other process to insure that consideration is given to those factors set out in TMC 11 .04.090. O'DONNELL. RAMIS. ELLIOTT & CREW ATTORNEYS AT LAW v 1727 N.W.HOYT STREET PORTLAND. OREGON 97209 15031 222-4402 DATE February 23, 1987 To Bill Monahan, Director of Community Development FROM Chuck Corrigan, City Attorney's Office RE Solid Waste Rate Setting Procedure Page 4 Another avenue would be an amendment to the ordinance to reduce or clarify the factors the Council intends to consider in acting on a rate adjustment request. { .m i r P CEC:dd 2/23/87 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: 2/23/87 DATE SUBMITTED: ISSUE/AGENDA TITLE: Oregon Roads _ PREVIOUS ACTION: li Finance Study _ " PREPARED BY: Randall R. Wools DEPT MEAD OK CITY ADMIN OK REQUESTED BY: POLICY ISSUE Shall the City Council endorse and support the funding proposals of the Oregon Roads Finance Study? INFORMATION SUMMARY A joint study by the League of Oregon Cities, the Association of Oregon Counties, and the Oregon Department of Transportation has provided a comprehensive assessment of statewide road improvement needs and has recommended a program for providing the additional funding needed to address those needs. Attached is a copy of the study report titled "Making the Right Turn: Protecting the Public Investment in Oregon's Roads and Bridges". A four-page executive summary of findings and recommendations is included in the front of the report. The report recommends additional funding for roads from increases in the state fuel tax, increases in the vehicle registration fee, and establishment of a state titling fee. These new revenues would be distributed 50% to the State, 30% to counties, and 20% to cities. Currently the cities receive only 12% of state fuel tax revenues. Washington County has estimated that the increased revenue to the City of Tigard would be approximately $4,300,000 over the next 5 years. The distribution is based on population and the estimate is based on our current population. Currently our revenue from the state gas tax is about $500,000 per year. Attached is a briefing showing graphically the impacts in Washington County. The revenues could be used for both maintenance and improvement of roadways. Tigard has a backlog of needs in both of these areas. Figure 1 on page 21 of the report shows graphically the impacts if we postpone major maintenance projects (such as overlays) on our existing streets. Legislation has been introduced to implement the study's recommendations. Hearings on the legislation will begin in Salem the first week of March. The League of Oregon Cities has requested that the cities endorse the study's recommendations and support the implementing legislation. This is the only proposal now being considered for increasing state revenues for roadways. ALTERNATIVES CONSIDERED 1. Endorse the Study's recommendations. 2. Oppose the Study's recommendations. 3. Take no position. FISCAL IMPACT If the Legislature adopts the Study's recommendations, the City would receive substantially more revenue for street maintenance and improvements. SUGGESTED ACTION Passage of the attached resolution endorsing the Study's recommendations and urging adoption. RW:bs2991P x A'k T 4 X A n � �r. 1 y ROAD" ANS , , E,, STUDYK-i INREGIONAL 8I �z+ a 'NA `•,�,�.�'3. �. 3 j -. {gyp'. 1—w � .X , THE - PACT ON s 4, WASHIN TON. CLQ UNT .......IRL Rt 14 r OR- 4 r4' ixr EtO 7�9�, z� ll �iG OREGON ROAD FINANCE STUDY REGIONAL BRIEFING FEBRUARY 13, 1987 9:30 A.M. HILLSBORO, OREGON 97124 AGENDA I. WELCOME BY CO-HOSTS (5 minutes) - Commissioner Bonnie Hays, Washington County - Mayor Shirley Huffman, Hillsboro - Mr. Rick Kuehn, Oregon Department of Transportation II. ORFS BRIEFING SCHEDULE & INTRODUCTION (5 minutes) III. PRESENTATION OF THE ORFS (30 minutes) A. The Process B. The Results C. Analysis D. Recommendations IV. QUESTIONS (15 minutes) V. SUMMARY (5 minutes) A. Local Options - gas tax - vehicle registration - urban arterial program VI. B (10-15 minutes) VII. ORFS IMPACTS ON WASHINGTON COUNTY (20 minutes) ,i Washington County individuals and organizations interested in this item are invited to attend (see separate agenda and materials). OREGON ROAD FINANCE STUDY �J IMPACTS ON WASHINGTON COUNTY FEBRUARY 13, 1987 HILLSBORO, OREGON 97124 } A_ I. SLIDE PRESENTATION (10 minutes) - "Transportation Futures" II. INTRODUCTION (5 minutes) 't III. PRESENTATION OF ORFS IMPACTS TO (20 minutes) WASHINGTON COUNTY - Existing needs and Revenues - Anticipated Impact of ORFS Implementation IV. QUESTIONS (lO minutes) V. SUMMARY (5 minutes) VI. ADJOURN Cmmitxileol , Washington County Transportation Coordinating otteewlhlditsregularmeeing. Lunhwillrovided. v _ e OREGON ROAD FINANCE STUDY IMPACTS ON WASHINGTON COUNTY TABLE OF CONTENTS I. TABLE OF CONTENTS II. EXECUTIVE SUMMARY i III. WASHINGTON COUNTY TRANSPORTATION SYSTEM A. Figure I. - Washington County Roads: Needs vs. Revenues B. Figure II. - Road Operation and Maintenance 1986/87 Needs vs. Revenues C. Figure III. - Oregon Roads Finance Study Total Needs vs. Current Revenue 1987-2005 D. Figure IV. - Effect of Full Implementation of Oregon Oregon Road Finance Study Recommendations Needs/Revenue 1987-1992 E. Figure V. - Washington County Road Maintenance: Needs vs. Current Revenues vs. Accumulative Shortfa l l s F. Figure VI. - Effect of Full Implementation of ORFS: Needs vs. Revenues vs. Accumulative Shortfall G. Figure VII. - Pavement Life Cycle IV. SilF1MARY = z> y;p. t._ EXECUTIVE SUMMARY IMPACT OF THE OREGON ROAD FINANCE STUDY ON WASHINGTON COUNTY The Oregon Road Finance Study (ORFS) has been a year-long study by City, County and State transportation providers to identify road needs statewide and methods of financing these needs. The ORFS makes recommendations that would provide needed revenues, develop a new distribution formula for state funds, and create new cooperative efforts that include all governmental jurisdictions in prioritizing urban area projects. The ORFS now moves to be considered by legislative representatives to implement these recommendations. A successful implementation of the ORFS could dramatically impact the state and local transportation system. Washington County is responsible for 1200 miles of roads, 65% of which are in fair to very poor condition. County roads needs alone are valued at $10.9 million for 1986-87 operation and maintenance; this does not account for costs associated with bringing these roads up to a condition where ongoing maintenance is possible. Reconstruction needs are estimated at $219 million and expansion needs at $189 million based on future growth and demand. Revenues fall far short of this demand. State Motor Vehicle Funds and a local 1g county fuel tax fund less than half of the annual need of road operations and maintenance, or $4.8 million per year, a shortfall of $6.1 million per year. Recent defeat of an additional 39 per gallon local fuel tax added to the shortfall by $1.8 million available per year for maintenance. Voter approved serial levies and a Traffic Impact Fee imposed on new development have only begun to address the $219 million in reconstruction needs and $189 million in expansion needs (respectively) in the Washington County Transportation system. Washington County's position as the fastest growing area of the state has put additional demands on the system. The Oregon Road Finance Study recommendations contribute to reducing the disparity between need and revenue, and in reducing backlog. Without full implementation of the ORFS, shortfalls will continue to accumulate locally from $6.1 million in 1986-87 to $83.2 million in 1995-96. If revenues are maintained at their current level, County maintenance needs will similarly escalate against current revenue, from $10.9 million in 1986-87 to over $15 million in 1995-96. With full implementation of ORFS recommendation, it is anticipated that the accumulative operation and maintenance shortfall will be reversed in the years 1992-93, at which point, revenues would be available to finance capital road improvements. 1 Q m a W� — W S r z LP vs ovr lop p � a •••tea • r • � g •:l l C ;- \ h N F i L\ t• w • 1 w s lift 0 H Lei C%j 0 0 CIO p-CiCiW OL �ag S z� � -vl- t oil M i El • c� ctL.�j412C MOO x (+�A � tN � y dOUNTYKOAP MAINRNANa 634 ACUM4LATIO 6HOCrrALL., hcwmu�hmvE SNOF-TrAe *66 C4 MW M OF o "ft) .1 wmew r� w ag CRs) wigs ► A54t��E6 +Yo WfU►Tlt t � ' USE �'� 1L�i 9R `/1�Ct3tiN1'Y) Iwo T w w mxnaN 12/U ,, A55�IMtJ� �TJ4Ttx5 . tff tCTS dF OgfS N WMAINATON eoUNTYCAP MAJNTtNMIC�l MteV6 vf, gtVeN46 vs, XCW9ULATlVt 5HKTFAL-- M -0.1 of0 X 4.9 9 (IN MIWW* OF PWAS N F5 1. ................ 15.7 F16M,�X W175, A! 5SUME6 4%, INFLATION Mi KeveMUM ASSOE6 CIACKENT (1:&4 STATE/l 4 COUNTY), WASHINGTON CMM DEPARTMENT OF LAND USE .34 CoUf4Tyt NEW ORFS TRANSPORTATION 12/86 D m >W� r. o9 ��H t amw g 8, litw F bt 1!i P .a' V E SUMMARY EXISTING AND FUTURE ROAD REVENUES FALL FAR SHORT OF MEETING ROAD NEEDS IN WASHINGTON COUNTY, IN EXCESS OF $6 MILLION. ROAD KAINTENANCEr EXISTING IMPROVEMENTS AND FUTURE EXPANSION CONTINUE TO BE QUESTIONABLE UNDER CURRENT REVENUESr AND IN LIGHT OF HIGH GROWTH. INFLATION, GROWTH AND BACKLOG WILL WORSEN THE SITUATION INTO THE 1990'S AT CURRENT FUNDING LEVELS. - IMPLEMENTATION OF ORFS RECOMMENDATIONS, WHILE NOT COVERING ALL NEEDSr WILL CONTRIBUTE SUBSTANTIALLY TO COUNTY SHORTFALLS AND EFFECTIVELY MEET NEEDS FOR MAINTENANCE ONLY BY 1992-93 WHEN COMBINED WITH EXISTING LOCAL FUNDING OPTIONS. THE FUTURE IS NOW: WASHINGTON COUNTY'S LIVABILITY AND ECONOMIC HEALTH DEPENDS ON YOUR COMMITMENT TO ITS TRANSPORTATION FUTURE. 00060 a iinR'I*ght PROTECTING THE PUBLIC INVESTMENT IN OREGON'S ROADS AND BRIDGES # A last study by the Lem of Oregon cities,Assocbtion of OregaCounties,and the argon Department of Traraportstion Prepaired by Price marhouse DECD48ER 1996 z MAKING THE RIGHT TURN: PROTECTING THE PUBLIC INVESTMENT IN OREGON'S ROADS AND BRIDGES �a `f Prepared for: League of Oregon Cities Association of Oregon Counties Oregon Department of Transportation Prepared by: Price Waterhouse in association with: Don Barney & Associates, Inc. DeLeuw Cather and Company •3 Government Finance Associates, Inc. P�4 TABLE OF CONTENTS Page EXECUTIVE SUMMARY i - iv I. THE ASSESSMENT A. A Landmark Effort 1 B. Plan Development: Step-by-Step 3 II. OREGON'S INVESTMENT AT RISK: Results of the Assessment 8 III. THE ACTION PLAN: Confronting the $32-Billion Challenge A. Recommendations for Implementation 11 B. Proposed Use of Additional Revenues 19 - IV. BACKGROUND A. The Road Taken 20 B. A Clear Choice 30 ° Glossary ° The Assessment Team ° Basis of Estimates ° List of Appendices 4 LIST OF TABLES Table # Page # 1. Road System Requirements: 1987-2004 12 2. Backlog in Miles 13 3. Funding Gap 14 4. Roads System Program: 1987-1992 15 5. Revenue Estimates (1987-2004) 16 6. Projected Federal Revenues 34 7 Projected State Highway Trust Fund 35 8 Projected County Road Revenues 36 9 Projected City Road Revenues 37 LIST OF FIGURES Figure # 1. Lifespan of the Roadway 21 2. History of Roads Financing in Oregon 22 3. Motor Fuel Consumption 24 4. Sources of State Road Revenues 26 5. Sources of County Road Revenues 27 6. Sources of City Road Revenues 28 f k� x Y{.v.- MAKING THE RIGHT TURN: PROTECTING THE PUBLIC INVESTMENT IN OREGON'S ROADS AND BRIDGES EXECUTIVE SUMMARY Oregon's biggest public investment is at risk. The aging system of roads and bridges operated by the cities, counties and the State of Oregon is deterior- ating, more and more rapidly. Traffic exceeds capacity on many roads. A backlog of essential maintenance and reconstruction work, deferred because of inadequate funding, is reaching significant proportions. Increasing use is taking its toll on many Oregon roads not designed or built to handle heavier traffic. Help for roads from recent sessions of the State Legislature, and support from road users and local taxpayers, have braked this slide, making recovery possible. Action now to build aggressively on this renewed effort will produce a rege- nerated, adequately maintained Oregon roads system by 2005, able to meet the capacity, design and safety demands of anticipated economic growth. Without a major new commitment, the cost of keeping Oregon's roads safe and drivable will become an unacceptable burden for taxpayers and road users to bear by the turn of the century. That's the choice and the challenge presented by a new assessment of Oregon's road system conducted jointly by the cities, counties and the State. THE ASSESSMENT The assessment is the most comprehensive ever made, for the first time sur- veying conditions of the complete range of roads and bridges, from freeways in Oregon's metropolitan areas to local roads in the state's rural counties. More than 5,000 field samples of roadways in all 36 Oregon counties and over 225 cities were inventoried by consultants to provide a 90 percent confidence level in the data assembled for the assessment. Three objectives were achieved: , a ° Survey present needs and forecast long-term system requirements on all state and local roads in Oregon; ° Evaluate the sources and adequacy of funding now available to cities, counties and the State to meet those needs; ° Develop a sound management strategy and financial plan. i i 1 E f 1 THE RESULTS 1. Total road system requirements in Oregon over the next 20 years amount to an estimated S32-billion. The road system requirements in Oregon are of such c magnitude that they must be met incrementally on a long-term basis. E 2. More than S6-billion of the total is today's need to improve a backlog of substandard roads and bridges up to a modest standard for pavement con- dition, capacity and design. E 3. One-third of Oregon's roads need repair and reconstruction now. Nearly 40% of roads in urban areas require immediate work. 4. Today the pavement condition of Oregon roads is generally fair. Pavement E will be in poor conditionlon mmore than 75%soofrrad miles in,Oregon by the year 2005, given present 5. Nearly 309 of roads in urbanized areas of the state will be in congested condition by 2005 without an expanded funding effort. 6. Basic maintenance, critical to enhancing the life cycle of roads and bridges and avoiding costlier repair and reconstruction, has been severely restricted in recent years due to lack of funds. As much as 50% of the work has been deferred. ' 7. The cost of deferring maintenance and repair is significant. Postponing repair of pavement can mean the road will have to be completely reconstructed in a few years, at two to four times the cost. 8. Oregon motorists will face higher vehicle operating costs -- an extra to a or three cents per mile continubytthe lateorate,at presentf ratespairs and other impacts if roads 9. Estimated revenue from current sources at present levels to pay for needed improvements to Oregon's roads and bridges will fall far short of meeting the identified system requirements. Over the next 20 years, the gap between requirements and revenue is estimated at $21-billion. 10. Current revenue sources for roads are not promising. ° State gas tax revenues are likely to remain flat with gasoline consumption predicted to decline. ° At best, federal investment is expected to hold steady. ° Competition for the local tax dollar will intensify. ° Erosion of the purchasing power of the road dollar is expected to continue at about four percent a year. ii ( THE ACTION PLAN Based on these findings, the following recommendations are made to city and county elected officials statewide and the Oregon Transportation Commission: 1. Adopt the longterm theethat erged rom setsthis prioritiesmfor,f future foa the cities, counties and road and bridge improvements and establishes coordinated work programs for the most cost-effective use of the road dollar. 2. Adopt the proposed program for implementing ainten nce the first rstrsix-year seg enallf the plan (1987-1992), which focuses on basic m roads in Oregon, plus about half of repair and modernization (construction) requirements. 3. Seek approval of the implementation program $1.1-btillion7inState roadLuserlfeese, requesting authority to raise an add over the next six years to help fund the program by: ° Establishing a state titling fee on new and used autos and light-weight trucks at the rate of two percent of the value of the vehicle at the time of title change, beginning in 1988; ° Increasing the existing vehicle registration fee by $10 per year, beginning in 1988; ° Increasing the state fuel tax and equivalent weight/mile tax by a total of two cents per gallon for each of the six years beginning in 1988. The initial request to the State Legislature is to approve the two cent increase for 1988 and 1989; ° Establishing the distribution of these tadditionalr o the counties,on the basis of 50% to the State, 20% to the cities, a formula which addresses both system requirements and road usage levels. Distribution of existing revenues would remain on the same basis as now provided. thoity to te a 4. Seek approval of the 1987 State Legislature Fund for afor new unew rprogram ctoaenhance special account in the State Highway the state's economic development efforts through the improvement of urban } arterials statewide. Provisions would include: ° The target for funding the urban arterials program would be at a level of $22-million annually; City, county and State arterial and collector roads within urban growth boundaries would be eligible; Cities, counties and the State would jointly develop a priority C t setting process for projects to be funded. f 5. Seek approval from the 1987 State Legislature of an additional road funding source for local governments to help meet costs of local roads and streets not covered by the state revenue package by: ° Authorizing counties to enact, as a local option, an {' increase on the existing state vehicle registration fee. Revenue accruing from this source would be shared with cities. 6. Pursue the expanded use of funding tools available to local governments to help meet local road requirements, including: t ° Local dedicated road levies for roads; ° Development and redevelopment fees dedicated to roads; • General fees and assessments; • Street user fees; ° Local improvement districts; ° Utility franchise fees; ° Tax increment financing. 7. Urge the 1987 State Legislature to give serious consideration to the fiscal recommendations of the Oregon Transit Finance Study of 1986 to ensure that f transit meets its responsibilities in carrying traffic as set out in rev,ional transportation plans. t 8. Periodically update the plan by a joint effort of cities, counties and the State which: ° Charts progress and emerging system requirements; E O Provides accountability to the State Legislature, road users and taxpayers; ° Develops new strategies to address remaining unmet needs. USE OF THE PROPOSED NEW FUNDS Continue and expand the state modernization program. Meet maintenance requirements for all types of roads in Oregon. . ° Meet repair requirements for arterial and collector roads. Begin a new urban arterial program. _ Expand small cities allotment account. Contract with the private construction industry where the private sector can accomplish work most cost-effectively. f iv I. THE ASSESSMENT A. A Landmark Effort This is the first comprehensive assessment of Oregon's roads and bridges. It incorporates data and analysis provided by all Oregon jurisdictions responsible for roads about all functional classifications of roads -- freeways, arterials, collectors and local roads -- and about all cate- gories of work necessary to preserve the statewide system. The sponsors of this assessment -- the cities, the counties and the State of Oregon -- conducted the study with a sense of working cooperatively on a mutual problem, sharing responsibility and ownership of the results, and looking for solutions which benefitted all , not just some. The study is in response to a call from state legislators for detailed information on road needs and a long-term approach to funding those needs. There are three objectives of the study: ° Make a comprehensive assessment of needs on all road systems in Oregon; ° Evaluate the revenue sources available to cities, counties and the state to meet these needs; (' 0 Develop a long-term financing strategy that includes a specific funding proposal for presentation to the 1987 State Legislature. Technical work was carried out by a consulting team headed by Price Waterhouse charged with team management and financial analysis; DeLeuw Cather and Company, which developed system requirements; Don Barney & Associates, responsible for policy considerations and final report; and Government Finance Associates, financing analysis. The study was organized to include a policy committee, composed of repre- sentatives of each of the jurisdictions and chaired by Tom Walsh of Portland. This committee set policy direction for the study and reviewed results of a steering committee's work. The steering committee, repre- senting technical staff from each jurisdiction level, guided the work of the consultants. Introduction of data and judgment has been structured to assure a basis for fair comparisons, solid analysis and development of models and eval- uation measures that can be utilized in the future to increase cost effec- tiveness and public accountability in the use of road financing resources. 1 Participants consistently applied a conservative approach, paring down pre- liminary needs into essential priorities, applying modest design and engi- neering standards, and relating to the political realities of limited public resources and resistance to increased fees and taxes. The participants reached consensus after vigorous discussion. They recognize that road users, taxpayers and elected officials must join in that consensus for successful implementation of the study results. z� MS' k B. Plan Development: Step-by-Step 1) System Data. Step 1: To begin physical assessment of roads system requirements, field research was conducted by inventory crews which followed an approved needs methodology. Features of this methodology included: C Standard presentation of needs by: - jurisdiction: cities, counties and the State, with cities stratified by rural , small urban and urbanized; - functional classifications: interstate, principal arterial/expressways, minor arterial , major collector, minor collector and local road/streets; - work category:* operation and maintenance (0&M), such as pothole patching and roadside maintenance; repair and preservation (R&P), such as resurfacing; and modernization, or construction and expansion (C&E), including reconstruction to widen roads and improve alignments. Time periods delineation, consisting of present requirements (bAcklog) and future requirements up to the year 2005. a Roadway samples, utilizing roadway geometric and condition data from the nationally utilized Highway Performance and Monitoring System (HPMS). A total of 5,165 samples of road- ways were taken. Some 4,000 new samples were taken in the field in all 36 Oregon counties and over 225 cities to pro- vide a 90 percent or better confidence level in the data assembled for the assessment. In addition, inventory crews also performed assessment and validation of existing state HPMS sample sections. Step 2: HPMS computer program assessed the needs of each road sais,ple and measured performance and condition for the 20-year period endiig in 2005. In the analysis model, traffic grows, pavements deteriorate, and deficiencies are identified. Road improvements are selected and costed year-by-year. Step 3: Bridge requirements were developed, utilizing the Oregon Structure Inventory and Appraisal System. Improvement types, such as repair, rehabilitation and replacement, were established and unit costs developed for each type of bridge. g * See Glossary. 3 t Step 4: Operation and maintenance requirements were developed from { historical expenditures and adequacy of maintenance service levels. ODOT and several counties and cities utilize maintenance management programs which quantify service levels for specific maintenance work activities. The current maintenance service levels on Oregon roads maintained by the Oregon Department of Transportation are 80 percent of desired levels. An 80 percent target level for operations and C maintenance was adopted for all roads in the state. r Step 5: Key factors were established to reflect realistically Oregon conditions. These factors included tolerable conditions and service levels, design standards, and unit costs. The standards are at the lower end of the range recommended by the American Association of State Highway and Transportation Officials (AASHTO). 2) Financial Considerations. Step 6: In developing the financial analysis, historical funding levels among jurisdictions and revenue flows of individual revenue sources within jurisdictions were obtained from trends at the federal , state and local level over the past 5-10 years. The Oregon } Dept. of Transportation's local government road surveys were used to f develop this data, supplemented by study results from 26 counties and 31 cities and data from the State Treasurer's Office and the University of Oregon's Bureau of Governmental Research and Service. € Step 7: Projected revenue flows by jurisdiction and source were esti- mated for the 19-year period ending in 2004. Estimates of federal funding levels are expected obligation levels. State estimates are net € of administrative collection fees. County and city estimates are net of any dedicated allocation to other programs, such as schools in the case of National Forest Reserve Rentals. In determining these esti- mates, Oregon Executive Dept. forecasts were utilized, as well as addi- tional expert resources of Price Waterhouse's Washington, D.C. office and independent timber revenue experts. Factors which may have an { impact on the stability of revenue projections were analyzed. Step 8: Potential for additional revenue sources were then explored, including: ° Capacity of current sources, such as gasoline tax and vehicle registration fee; ° Revenue sources utilized by other states and local jurisdictions but not yet applied in Oregon, such as a vehicle titling fee; ° Alternative financial sources, such as debt financing; ° Local government sources now authorized but perhaps underutilized, or requiring new authority from the State Legislature. 4 Step 9: Expenditure patterns at the state and local level for roads in Oregon during the past 10 years were analyzed. Step 10: An inflation rate was introduced into financial calcula- tions, using a range for two groups of road work: operations and maintenance (O&M); repair (R&P) and reconstruction (C&E). The range for 0&M varied from a long-term estimate of 5.5-6.0% to a short-term estimate of 3.9%. The range for R&P and C&E varied from a long-term estimate of 7% to a short-term estimate of 4.4%. 3) System Requirements. Step 11: System requirements were identified and costed, using this approach: a. Before any samples were taken, the consultant and the study steering committee began by agreeing on definitions of minimum conditions. Any road sample that did not meet minimum condition would indicate a system requirement. b. The consultant and the steering committee established the defini- tion of a design standard, the level to which any system require- ment would be improved. C. Estimated costs were set for each type of improvement on each type of road to bring a system requirement up to design standard. d. Then the 5,135 samples were taken. Conditions of roads that were examined for possible system requirements included: ° access control ° shoulder width ° number of lanes ° surface type ° lane width ° surface condition ° median type ° drainage adequacy ° median width ° volume/capacity ratio shoulder type ° operating speed e. System requirements were then determined. For example, if a two-lane, urban collector road was found to have a lane width of 10 feet, that represented a system requirement, because the agreed minimum condition for that type road's lane width was 12 feet. This kind of improvement would not be scheduled until pavement deterioration triggers a need for repair work. Future system requirements that would emerge over the next 18 years 4 were also identified. f. Data from the samples was extrapolated to the full 42,500 miles of road owned by the sponsor jurisdictions. The identified system requirements were then costed out, using the estimated costs per r type of improvement agreed to earlier. a= r 5 4) Implementation Strategy. TM Step 12: A plan for addressing the system requirements between now and 2005 was developed. The total universe of road requirements, both merging needs and the backlog of substandard roads, was identified. Step 13: A program of work was developed from this universe for the first six-year period, based on priorities set by the steering com- mittee. The priorities are addressing a modest portion of the backlog of substandard roads, sustaining the state modernization program, meeting maintenance and repair requirements on all Oregon roads, and repair requirements on arterial and collector roads. Step 14: Financing of the work program for the first six years of the plan (1987-1992) was then analyzed. The consultants worked with these assumptions: ° Existing and added revenue combined would probably not meet the total requirements for the six-year period; ° Local governments would accept responsibility for financing reconstruction of local streets and roads from local revenue sources; ° Existing sources are the most likely for raising additional road revenues at the state level. Step 15: A package of added revenue sources at both the state and local level was identified which the participants deemed fiscally and politically responsible. With these new revenues, about 60% of the priority system requirements in the six-year program would be met. Step 16: An appropriate formula for the distribution among cities, counties and the State of any additional road revenue from state taxes or fees was determined at 50% State, 30% counties and 20% cities. Several considerations were made: ° Existing formulas. The initial distribution formula still applying to the first ten cents of current state fuel taxes is 68% to the State, 20% to counties and 12% to cities. Under the program approved in 1985, the distribution formula for the two cents in state fuel tax is 50% to the State, 30% to counties and 20% to cities. j This formula would also remain in place. 6 Total unmet system requirements. This study identified ` that in the gap between total system requirements of the next 20 years and estimated available revenue (without added revenues), the State would only meet 64% of its requirements, the counties 32% and the cities 28% (See Table 4) ° Usage; traffic levels. One estimate made by the State indicated that roads under state jurisdiction carry 61% of total traffic, counties 21% and cities 18%, while state roads carry 69%, counties 18% and cities 13% of the ton miles on Oregon roads. Note: New Roads. Construction and improvement requirements of coTTectors and arterials are included in this study. The (HPMS) model calculates pro- Highway Performance Monitor System jected growth and registers the need for widening, realigning and other improvements to accommodate traffic, service levels, etc. The model cannot create new roads, but it can anticipate the demand on existing roads and project a capacity improvement to meet demand. Projected economic growth yields increased demand and subsequent capacity improvements. The study does not include directly the construction require- ments or revenues associated with new local roads. It is assumed that new local roadsaare nd lthe responsibility of the deve- ,:` loper, local property owner 1 q i Xr, 7 II. OREGON`S ROADS INVESTMENT AT RISK: Results of the Assessment Key Findings. A. Road System Requirements 1. Total road system requirements in Oregon over the next 19 years amount to an estimated $32-billion. 2. Of those requirements, $6.5-billion exist today, representing roads and bridges in substandard condition. This is a backlog of deferred work set aside because of inadequate funding. These roads are deficient in physical condition, service level or design standard. ° One-third of Oregon's roads need repair and modern- ization now. ° 40% of roads in urban areas require immediate repair and preservation work. 3. The $6.5-billion cost of today's backlog of substandard roads will rise to $7-billion by 1990 and $16-billion by 2000 if not addressed up front. A modest standard is proposed. The goal set in this assessment would bring Oregon's substandard roads - up to minimum or adequate pavement condition, capacity and design. 4. Operations and maintenance (OEM) work, critical to enhancing the life cycle of roads and bridges, has been significantly under- funded in Oregon due to limited fiscal resources. In the past three years, Oregon cities have been ° able to budget for only two-thirds of their OEM surface work requirement. Oregon counties have deferred as much as half of such work. The State has met 80% of its need. 5. Modernization of roads will remain a priority requirement. A State modernization program is currently being implemented at the rate of $40-million annually. This program will terminate after five years under present funding levels, and would require an additional five years revenue to sustain. 8 6. The cost of postponing necessary repair and preservation work now can mean paying significantly more later for reconstruction of the road to maintain minimum standards: o Placing a new overlay on a typical arterial road in a rural Oregon area to preserve its use today costs some $356,000 per mile. If that road is allowed to deteriorate so that reconstruction is required, the cost jumps to $775,000 per mile. ° In an urban area of the State, the cost on a typical arterial road in an urban area of the State goes from $590,000 per mile for repair with an overlay to $1.3-million per mile for reconstruction. 7. Oregon's road users face rapidly escalating costs to their vehicles given status quo funding of roads. ° Most roads would rapidly decline from fair condition now to poor condition, during the next 20 years. Nearly 30% of roads in urbanized areas would be congested during peak hours by early in the next century. ° The repair costs of operating vehicles on roads in (� poor condition is typically three to four cents a it mile higher than on adequate roads, according to national studies. _ B. Funding the Requirements 1. Estimated revenue from current sources at present levels to pay for total needed improvements to Oregon's roads and bridges will fall far short. Over the next 19 years, the gap between require- ments and revenue is estimated at $21-billion. 2. The road system requirements in Oregon are of such magnitude that they must be met incrementally on a long-term basis. 3. Current revenue sources for Oregon roads are not promising. ° A key factor is the anticipated combination of modest growth over the next 20 years in vehicle registration and miles traveled in Oregon (two percent annually) with slight decline in gasoline consumption (due to increased fuel economy of the fleet), signalling stagnation in state fuel tax receipts. 9 ° Federal investment levels in other state and local roads are expected to hold steady, subject to any effects of Gramm-Rudman-liollings. ° Local governments have significantly increased their participation in paying for roads through use of special assessments, fees and property taxes, but face growing pressure to support other public services as overall federal assistance declines. 4. The impact of inflation in the construction industry has cut the purchasing power of the road dollar by 70% during the past decade. The erosion is expected to continue. 5. Closing the gap between requirements and revenue is a respon- sibility of both road users and local taxpayers. ° Road users statewide are the beneficiaries of improvements to road system collectors, arterials and other higher usage roads. ° local residents are the chief beneficiaries of local roads and streets improvements. 6. it is reasonable to increase road user fees collected in Oregon. ° Oregon is at the low end among western U.S. states on the level of road fuel taxes levied, and at the bottom rung of vehicle registration fees set. ° Oregon does not have road revenue sources that grow with the effect of inflation, as do 12 other U.S. states. 7. Transit will need new State financial assistance to meet its responsibilities in carrying traffic, according to the Oregon Transit Needs Study of 1986. A 10 z III. THE ACTION PLAN: Confronting the S32-Billion Challenge A. Recommendations for Implementation Based on the findings of the assessment, the following recommendations are made to city and county-elected officials statewide and to the - Oregon Transportation Commission: 1. Adopt the long-term plan which has emerged from this assessment, a plan for the cities, counties and the State to set priorities cooperatively for future road and bridge improvements and to coordinate work programs for the most cost-effective use of the road dollar. The components of the plan for the future 19-year period are: • Total road system requirements, identifying the type of road and bridge work to be accomplished by jurisdictions responsible for implementing the work. (Table 1) ° Total road mileage in backlog, representing roads in substandard condition and identified by functional classification of roads. (Table 2) ° Estimation of the shortfall between estimated cost of system requirements and estimated available revenue, based on current funding sources projected for the period. (Table 3) • The work program for the first six-year segment of the period representing priority backlog and emerging require- ments to be addressed. This program will estimate the impact of current funding sources and any proposed new or expanded sources, and will identify the scope of any requirements which will go unmet because of limited reve- nues. (Table 4) ° Fiscal impact of proposed new road revenue sources for the period. (Table 5) r, 11 ,�s t� t TABLE 1 OREGON ROADS FINANCE STUDY ROAD SYSTEM REQUIREMENTS: 1987-2004 (millions of dollars) STATE COUNTY CITY TOTAL Operations & Maintenance $ 2,602 S 2,878 $ 1,892 S 7,372 Repair & Preservation 3,935 3,874 1,361 9,170 Construction & Expansion 2,334 1,092 586 4,012 Backlog 3,901 5,947 2,017 11,8653 Total $12,772 $13,791 S 5,856 $32,419 z f Assumptions: 1) Current backlog of S6.5-billion is accomplished evenly over the period. Note: Inflation rate generally applied is mid-point between long-term esti- mate (approx. 7% for R&P and C&E, and 5.5-6.0% for 0&M) and short- term estimate (4.4% for R&P and C&E, and 3.9% for 09m). x .z 12 TABLE 2 MILES OF BACKLOG BY FUNCTIONAL CLASS OF ROADS Backlog: Backlog: Repair & Preservation Construction &- Expansion Total Miles o % of Class in System Miles Total Miles Miles Total Miles Rural Interstate 596 0 0% 0 0% Major Arterial 2265 649 29% 452 20% Minor Arterial 2853 736 26% 375 13% Major Collector 8274 1220 15% 885 11% Minor Collector 4050 271 7% 800 20% Local Roads 6791 821 12% 382 6% Total Rural 24829 3697 15% 2894 12% Urban Interstate 142 0 0% 21 15% Expressway/ Freeway 56 22 39% 7 13% Major Arterial 650 175 27% 42 6% Minor Arterial 1024 186 18% 111 11% Collector 1069 354 33% 40 4% Local Roads 4708 2144 46% 33 1% Total Urban 7649 2881 38% 254 3% Note: 1) Backlog is the existing requirements on roads for R&P and C&E work identified during the study. 2) Unpaved roads are not included. 13 i t TABLE 3 THE ROADS FUNDING GAP (1987-2064) (millions of dollars) t` i 4 State Counter City Total s. System Requirements $12,772 $13,791 S 5,856 $32,419 r� Current Revenue Sources 6,385 3,234 1,465 11,084 Shortfall t 6,387 $10,557 $ 4,391 $21,335 f - A ASSUMPTIONS: 1. System requirements are based on tolerable and design standards outlined in Deleuw Cather Phase I Road Needs Report (see Appendix A). 2. Inflation assumptions for the period were based on projections by - Data Resources, Inc., Lexington, Mass., July, 1986. The ON inflation factors range from 33%- 6.05. O&M projections are based on ORI's calculations utilizing the Implicit Price Deflator for personal consumption expenditures. R&P and C&E projections are based on ORI's calculations utilizing the Implicit Price 5 Deflator for New Public Construction. The R&E and C&E factors a range from 4.4% to 7%. 14 TABLE 4 ROADS SYSTEM TARGET PROGRAM: 1987-1992 (millions of dollars) STATE COUNTY CITY TOTAL Requirements Operations & Maintenance $ 641 $ 709 $ 466 $1,816 Repair & Preservation 1,144 1,091 945 3,180 Construction & Expansion 1,395 1,189 187 2,771 Total Tib YSW T;W 7.767 Revenue Estimates Current Sources $2,021 S 950 $ 447 $3,418 New Revenue Gasoline 281 169 112 562 Vehicle Registration 54 32 21 107 Title Fee 230 138 92 460 Total $2,586 $1,289 $ 672 $4,547 Unmet Requirements $ 594 $1,700 $ 926 $3,220 Requ remen s minus revenue) Note: This table is based on a prioritized program, identified by the study poky Committee and described in (1) below. It is not the same as the requirements identified in Table 1, but it describes the program for addressing Table 1's priority requirements during the first six years. 1) The requirements have been presented with the backlog addressed before emerging needs. Therefore, the first six year period contains all backlog needs (R&P and C&E) except those relating to C&E on local roads. C&E on local roads is assumed to be the responsibility of local jurisdictions and/or property owners. Oddi needs are included. g 15 Table 4 Notes (continued) y' All emerging needs which are generated during this period are assumed to be deferred until the next six-year period. Those needs are expected to total $2,316 million for the state, $1,373 million for the Counties, and $467 million for the cities. 2) Inflation assumptions for the period were based on projections by Data Resources, Inc., Lexington, Mass., July 1986. The O&M factors reflect the low end of a range of projections varying from 3.9-6.0%. The UP and C&E projections reflect the low end of a range from 4.4% to 7%. 3) The requirements are assumed to be addressed evenly over the six-year period. 15A TABLE 5 REVENUE ESTIMATES (1987-2004) (millions of dollars) PERIOD STATE COUNTY CITY TOTAL Current Sources $6,385 $3,234 $1,465 $11,084 New Revenue Gasoline 2,067 1,240 827 4,134 Vehicle Registration 205 123 81 409 Title Fee 1,244 747 498 2.489 Subtotal $3,516 $2,110 $1,406 S 7,032 GRAND TOTAL $5.344 Assumptions: (1) County and City revenue estimates are net of funds dedicated to local Construction and Expansion activities. (2) New revenues are allocated, State 50%, Counties 30%, and Cities 20%. 16 4 F 2. Adopt the proposed program for implementing the first six-year segment of the plan, which focuses on the 57.7-billion of highest priority system requirements: ° requirements of all roads in 80X of basic maintenance eq , Oregon. ° About 50% of repair and modernization (construction) Y requirements identified in the backlog. ° Urban arterials, which would be prioritized under a new urban arterial improvement program. €, 3. Seek approval of the implementation program from the 1987 State Legislature to raise an additional 51.1-billion in state- collected road user fees over the next six years to help fund the program by: ° Establishing a state titling fee on new and used autos and light-weight trucks at the rate of two percent of the value of the vehicle at the time of title change, beginning in 1988. ° Increasing the existing annual vehicle registration fee by $10, beginning in 1988. 4 • increasing the state fuel tax and equivalent weight/mile tax by a total of two cents per gallon for each of the six years, beginning in 1988. This package sets a balance between fees derived from use of the roads system, and fees for the right to use the system. 4. Seek approval of the 1987 State Legislature of the pian for distribution of the added revenues on the basis of 50% to the State, 30% to the counties and 20% to cities. f ' Distribution of existing state road revenues would remain on the same basis as now provided. S. Seek approval of the 1987 State Legislature to create a new urban arterial program under the State Highway Trust Fund. Provisions would include: ' The target for funding the urban arterials program would be at a level of $22-million annually. • State, county and city arterials and collectors within urban growth boundaries would be eligible. 17 ° Cities, county and the State would jointly develop a priority setting process for projects to be funded under this program. ° The small city allotment program would be increased to $1-million. 6. Seek approval from the 1987 State Legislature of an additional road funding source for local governments to help meet costs of local roads and streets by: ° Authorizing counties to enact, as a local option, an increase on the existing state vehicle registration fee. Revenue accruing from this source would be shared with cities. 7. Pursue the expanded use of funding tools available to local governments to help meet local road requirements, including: local dedicated road levies for roads ° development and redevelopment fees dedicated to roads ° general fees and asessments ° street user fees ° local improvement districts • utility franchise fees ° tax increment financing ° local gasoline taxes _ S. Urge the 1987 State Legislature to give serious consideration to the fiscal recommendations of the Oregon Transit Needs Study of 1986 to ensure that transit meets its responsibilities in carrying traffic as set out in regional transportation plans. ° Special attention should be given to the role transit plays in the Portland metropolitan area in supplementing the capacity of the roads network in that region and thereby avoiding additional roads expenditures. E 9. Maintain the plan in a joint effort L. cities, counties and the State which charts progress and emerging system requirements, pro- vides accountability to the State Legislature, road users and tax- payers, and develops new strategies to address remaining unmet needs. • Every two years, evaluate progress by development of a surface or pavement condition inventory, and by a summary of road and bridge improvements initiated during the biennium. ° Every six years, update the system requirements and financing program, identifying additional sources of a funding that may be needed to meet requirements. �j q B. Proposed Use of Additional Revenues f Cities, counties and the State reached this consensus on use of any additional roads funding: 1. A top priority in use of new funds would be continuation of the state modernization program now being implemented annually but not to be sustained after 1990 without added road revenue. The State views this program as key to keeping up high-usage roads essential to economic development efforts. Attention would be given to the backlog of state roads and major bridges requiring construction and replacement. 2. Another top priority would be given to a management strategy that covers maintenance needs for safety and preservation of the roads system. Basic improvements, such as surface and shoulder rock, seal coatings and drainage maintenance are identified. Spot safety improvements on all functional classes of roads would be made, and pavement preservation, such as structural overlays of existing pavements, would be conducted. 3. Some urban counties would emphasize new basing and surfacing (reconstruction) of existing deficient county roads where traf- fic volumes and weights justify the expenditure. Beyond this, construction is proposed to relieve congestion, as well as existing roads now or soon to be below minimum standard. 4. Beyond operations and maintenance, cities would plan repair and preservation activity. limited capital improvements are foreseen at this level. 5. The urban arterial program would be implemented as funding is available. 6. The small cities allotment account would be expanded. 7. Where the private sector can accomplish work most cost-effectively, work will be carried out by the private construction industry. 19 rf . . �LL N. -A%GROUND - ' A. The Road Taken 1) An Aging Investment. The last two decades have beebrides.ears ofTheange in the history of age of the system moved into g Oregon's system of roads and 9 a period when: preventive maintenance became essential to avoid costly reconstruction; the use of the system rose significantly; _ road revenue increases at the state level were limited; o revenues declined in real terms due to state-collected road inflation; A Y local governments increased spending of general fund dollars in an effort to keep up their roads. The average age of the road system inAge eecoupledon is Awithars or increasedeusng roads not on the interstate system. 9 imply the future need to both preserve and reconstruct the system. if Regular preventive maintenance can ijoldeterioriate over aospan ofthe life of a rad. But care is deferred, a road will steadilythe to 30 years. There is a critical period toward the endof that stage, lifespan when the deterintiinion threeotasfive yearstwl►ere it is no longer the road can reach a Point repairable and costly reconstruction is the only option. (Figure 1) p 2) Financial Difficulties. lost roundn the 1960's and From a financing perspective, Oregon preserving itsi iroadway system and 1970's, inadequately that maintenance, related investment (Figure 2). The net result was repair and modernizations as defer-red, ef facerhigheresultin in ninc easedf reVenYelog of work as well as a nee resources in the future. The systems required signif;cnnta�ydpairfinancial use,p for for axeple,�tbet- due to age, and modernizat o g ration ween 1968 and 1978, the number nd of autos an travelled on on Oregon road '' 20 Figure 1 o qIF 0 12 to o g '�" S .2 o o� U C — W 0 WQi 5 .90 V) C -v o to v r- WE Q r L .� V O ao w 0 �sss, 3 �. o 00 � c c 3 � • d O co t0 tet- N 0 o 0 0 ay o a° c� c� 21 Figure 00 Oil � g JIUM e o 0 o a O o � g If Q 112,11 112, 11 Ila Ills 0 0 0 0 o e o 0 ' a C O A O e �`e o o s o . • . LO to cc C N g� LL ' Jill s loth S iisa e + e n o a e o Qco 0 uj SOW W CL 7 S3Xb1 S333 22 During the 1960's and 1970's, the state fuel tax and weight/mile equivalent was raised by one penny per gallon, with voters rejecting further revenue-raising efforts. The 1970's was a period of high inflation, on average at seven percent annually during the decade. A description of the principles of road financing in Oregon in recent years can be summarized as follows: • State government. Financing has been based entirely on user fees, including fuels tax, equivalent weight/mile tax and vehicle registration fees. The governing principles are: pay- as-you-go with road user fees paying for state road needs, "cost responsibility" among types of users by class of vehicles, and dedicated taxes for types of road work. o Local government. Roads financing at the local level was origi- nally based on property taxes, then included timber harvest receipts for counties, and a share of state-collected taxes for cities and counties. More recently, local governments have instituted sharing in roads costs by developers and adjacent property owners, introduced local road user taxes in some juris- dictions, and returned to a major use of property taxes. E S 3) Into the Eighties. The early 1980's were a time of changing fuel prices and increased fuel efficiency that brought motor fuel consumption in Oregon from a recent l high of 1.4-billions of gallons in 1978 to average annual levels of 1.25-billion in the 1980's, with forecasts for the future indicating a continued decline (See Figure 3) State-collected revenues for roads were flat in the early 1980's, at around 5200-million annually between 1978-1982. Some relief in pressure on the state highway trust fund was provided by the Legislature when state police and parks operations were removed from fund support. The Legislature in the early 1980's recognized the growing need and authorized fuel tax/weight-mile tax increases, moving up from seven cents to twelve cents. Total local revenues raised for roads at the county level rose nearly fivefold from 510.8-million in 1977 to 552.4-million in 1984. During this time, local road user taxes were introduced in Multnomah, Washington and Union counties, and several cities. At the city level, the increase was more than double, from 523.1-million in 1977 to 555.6-million in 1984. 23 \ \\ < ƒ\\ G ƒ $ X } \. \ { 5 5 § e k ^ \ / \ \ a. 4) Current Status. a. Jurisdiction responsibility. The system of 42,500 miles used for this study covers all roads under the jurisdiction of the State, counties and cities in Oregon. The remainder of roads ! in the state are the responsibility of the federal government F or private owners. E The breakdown is as follows: State County City Total Interstate 738 - - 738 789 7 100 Arterial 5,235 1,076 Collector 1,692 12,012 872 14,576 Local - 14,743 5,358 20,101 . Total 7,665 27,831 7,019 42,515 b. Road expenditures. A summary of road expenditures in 1984, the most recent year of data for all three jurisdictions, i shows: 1984 Expenditures* (in millions dollars) i State County City Construction $169.9 $ 23.4 $ 30.2 Repair & Preservation 57.4 39.6 12.1 Operation 6 Maintenance 86.8 80.0 51.1 Total $314.1 $143.0 S 93.4 Over the previous five years, levels for each of the juris- dictions averaged around the 1984 levels. C. Roads financing. A summary of revenue sources in 1984 by ' jurisdictions in Oregon is shown in Figures 4, 5 and 6. These expenditures were extrapolated from a limited neer of jurisdic- tions surveyed. The estimated expenditures do not account for beginning and ending balances, and carryover attributed to differences between federal and local fiscal years. Oebt service is not included. 25 } • " ar` � • • ••i••rr Rr• ��`��•s a••�••i as.i. •♦i.:+•i.moi•i �•s�•• is ii:i.i•ii'• •• •moi i i ani•����s�•i�a•�i i i i:•�•���ri�� - •moi i• i�• i •� ♦�:. i:sO�••�••.� _ - �is iiii • •:••�••iiia•:•�� i•a i•:i -� _� i i•i i�i�••i•a i i•i•i•i iii•�• -.• • • ••.•::••'•::�i�•�••�•iii•��a•••i i i r•iii i•�f�•�a�a • �4 S: • l � • ��wrr•i+ Iii\:f iir• - \\•rir\rrr - ! _ • • �iil s\\\i/iii .rurisss\iwsr• •♦rr�! !��.•♦�. ! • ��/�♦♦1♦1♦♦♦♦♦♦♦f � � . _ - /``tom♦' ------------ 1.: 1 1 1 • t r .rrrruu/■■a■.��r� .ulrurwrrsrawtar.�� uur..t//laasra.a/a�/a�� • • u//s//rr//rar/uua■ urea//ruuruau/rar rutasau/uaalaa■/a/� • _ _ •/rrsswuauarrrra.r.. - - ,waarawu.aasraurra�.r i!/r.aar.rra■■atttr.rar - - arra/t.arraaruaurMu• r/ar■uua.rsssuwa.aa! •awaasur..uuuarau■ /swra u u r............ //aauu/tuuruaa uustrsrr..ru.rs....s rrs.ru.ta.au/saulrr uur■t/suraurrrsar/� .......... s - _ Comparisons among western U.S. states on the use of road- related fees and taxes produce these observations: ° Washington State and Colorado have the highest state fuels tax at 18t per gallon; Montana is at 17t and California at 15.61, including its sales tax on gasoline. Also higher than Oregon's 12t per gallon are Idaho at 14.51, Utah at 14t and Nevada at 13t. Wyoming is low at 8t. ° Comparisons on vehicle registration fees is more difficult because of various approaches among the states. But from any perspective, Oregon relies least on this source. Among all U.S. states, the Oregon Highway Fiscal and Statistical Data Book (1985) shows Oregon 49th of the 50 states in the level of combined fees for annual registration and personal property and excise taxes. The U.S. average in this comparison was $77.94 for 1983, the year of most recent data compiled by the Federal Highway Administration. Among nine western states, for vehicle registra- tion fees alone, Oregon is at the bottom of the list with Colorado, though Colorado adds a sizable annual ad valorem tax on cars. The majority of the western states surveyed levy either a weight-based or mileage tax on trucks. 29 B. A Clear Choice 1) The Two Scenarios. Oregonians need to act now to preserve the largest public investment in the state, the 42,500 miles of roads and bridges operated by the cities, counties and State of Oregon. While several recent increases in road fuel and weight-mile taxes authorized by the legislature have helped, the system is deteriorating from age and increasing use. Oregon faces a S32-billion road problem over the next 20 years, and without new revenue raising efforts will have about $11-billion to address it. Backlogs of deferred repair and preservation work are expanding to major proportions, and many segments of the road system require moder- nization. What of the future? Depending on the choices made now, the history of Oregon's road system will read quite differently in 2005, based on an opportunity lost (Scenario 1) or decisively addressed (Scenario 2): Scenario 1: Following the Status Quo. At the end of the 20th century, Oregon continued a cycle of authorizing limited new revenues to preserve its rapidly aging, multi-billion dollar public investment in state and local roads and bridges. The approach proved too little, too late. m Basic maintenance and preservation, increasingly deferred because of inadequate funding, no longer could stem the deterioriation of a roads system largely built before and just after World War Two. Much more exten- sive reconstruction measures were needed to avoid system breakdown, at two to four times the cost. Inflation continued to erode the purchasing power of available dollars to fix roads. The cost of addressing the backlog of substandard roads rose from S7-billion in 1990 to $16-billion by the year 2000. _ By the opening years of the 21st century, three-quarters of the pavement on Oregon's arterials and collectors roads were in poor condition, inadequate for the move- ment of goods and people. Oregonians were paying three to four cents more per mile in auto and truck operating costs, or several hundred dollars a year, to drive their vehicles on poor roads. 30 Scenario 2: Making the Right Turn. In the late 1980's, cities, counties and the State of Oregon sat down together to plan for cost-effective management of an impending serious problem: the deterioriation of the great public investment in roads and bridges in Oregon. They devised a long-term plan which identified for the first time comprehensive system requirements and how to meet them. The plan outlined a long-term, consistent annual effort ? to tackling the backlog of substandard roads and staying abreast of new requirements. The State legislature, convinced by the plan that the roads investment was genuinely threatened, authorized new revenues to meet the need up front, agreeing that the choice was to pay now or pay significantly more later. Road users supported the action. In the 1990's and into the 21st century, state and local roads in Oregon were maintained in adequate condition, major roads were modernized, drivers in urban areas avoided serious congestion, residents in small cities remained accessible to jobs. }, Costs to motorists and commercial users of the highways x were kept in balance. Under the plan, those who bene- fitted from roads at the local level shared in the costs of keeping up roads with users of the statewide system. Voters were not faced with emergency revenue-raising measures. The public investment was protected and pre- served. A clear choice is presented: ° Maintain the status quo of inadequate funding and spend added billions later in an attempt to resolve crisis needs; or • Invest aggressively now, get on top of the problem, and save millions of the road user's and taxpayer's dollars. 31 Fm .. ... .mak (^ Analysis behind the scenarios includes: ° The backlog in Oregon gradually will increase to more than two and one-half times its 1986 value by the year 2000, as shown in the table below, prepared by Price Waterhouse. Growth in Backlog Needs (millions of 1985 Dollars) 1986 1990 1995 2000 Total $ 6,322 $ 7,016 $11,325 $16,043 ° Vehicle operating costs represent more than 92 percent of the total road transport costs under status quo funding. Oeleuw Cather estimated that without a new roads improvement initiative, the rising percentage of poor, substandard roads and bridges will send vehicle operating costs in Oregon up 5-7% by 1990 compared to current costs. These costs are expected to rise 20% by 1995, and escalate after that unless the roads problem is turned around. A roads system with 20 percent or more of roads in poor con- dition can mean between $100 and $300 a year in today's dollars in extra costs for motorists, according to recent studies by the Asphalt Institute and the World Sank. ° Funding under status quo would result in extensive pavement deterioration on the majority of roadway mites. For example, among roads under the responsibility of the States about 5,630 miles would be in poor condition in 2005 out of a total of 7,665 miles covered in the sample. Among county roads in the sample, 85% would be in poor condition by 2005; among city roads sampled, 81% would be in poor condition. Urban arterial road mileage would move from primarily in gond-to-fair condition now, to 80% in poor con- dition by 2005. ° Roads with high traffic volumes would increase significantly in Oregon under status quo funding. According to Oeleuw Cather estimates, arterial and collector roads characterized by congestion during peak hours, would include: w t 32 State responsibility: 636 miles, or 29% of state roads in urban areas would be in congested condition by 2005. Some 90% of urban principal arterials mileage would be in poor condition by 2005. County responsibility: 372 miles, or 29% of county roads in urbanized areas would be in congested con- dition by 2005. City responsibility: 199 miles, or 27% of the total , would be congested in 2005. 2) Revenue Considerations. a. Projected revenue flows from existing sources: Revenues are estimated by jurisdiction and source for the period ending in 2005. Estimates of Federal funding levels are expected obligation levels. State estimates are net of administrative collection fees. County and city estimates are net of any dedi- cated allocation to other programs, such as schools (in the case of National Forest Reserve Rentals). ° Federal Highway Trust Fund obligations have been esti- mated based on information available from the Oregon Department of Transportation, and Federal Highway Admininistration staff in Washington D.C. Table 6 pre- sents estimated Federal revenues. ° The estimate of State Highway Trust Fund revenues is based on an econometric model administered by the Oregon Department of Transportation. The estimates are based on the July 1986 model update and incorporate the latest } economic data available. Table 7 presents the Oregon Department of Transportation revenue estimates. These estimates are net of distribution to counties and cities. 3 County road revenue estimates are presented in Table 8. ° City road revenue estimates are presented in Table 9. f5 33 11 � 9-4 O O 4 d! 4 q O O O Q C4 ^ pE Y� r M G U•� � C4 M� s $ Zcc M N n AN B At M Q "12 ~ M q Z z OEMIn E- y� M LLJ , No O� O p O M cd Er- a CD a G 11% Cal < :: ' = tiQAn 34 3 34 Mwf M f H �O - ' CA C4 0 w in Lki f� +a m A > _ 0 w n 35 F ^ N V/ Q N Vj N h O g O � � • 1�r r.r � � � • � � g • a Y'► O w � N 4` 0°LLI G/1 r M r ti i O r► f P, Q � F { Z z O � � � = 3 Y qu Y fL Y }Fy n Z x ~ w O r w V Smit s 36 f t v8'1 fl O E 3 Vl 4 e e � pp� .-J A co e C O� ; s (> > � U Z VU W - h s O � 37 b. Revenue stability: Federal Revenue Stability Federal revenues should be stable over the long term, but may be subject to short-term downturns as a result of Gramm-Rudman-Hollings through 1991. Although the Supreme Court has declared certain key provisions of the legislation unconstitutional, backup provisions are currently being considered by Congress. The likely effect will be a decrease in road funding from the Federal government during the period 1987-1991. It is anticipa'ed that the Federal Highway Trust Fund will remain intact and that legislation to extend the Surface Transpertation Act for another four years will be enacted. As the Interstate Construction Program ends in the mid-199C"s, available funds will be channeled to "Interstate 4R" and "Federal-Aid Primary" programs. ° State Revenue Stability At the State level, few uncertainties exist. Due to the combined and offsetting effects of projected population growth and increases in fleet fuel efficiency, the level of revenues generated to the benefit of the State Highway Trust Fund will grow very slowly during the nineteen year period ending in 2005. Changes in the Trust Fund will occur due to total employment, trucking activity, population growth, fleet fuel efficiency. The net effect on the level of revenue generated for the Trust Fund is expected to be minimal. ° County Revenue Stability Major uncertainties exist in important county funding sources like the National Forest Reserve Rental Program. Proposed legislation could severely reduce this impor- tant source of dedicated funding. Other important sour- ces of county road funding such as transfers from non-street funds and Oregon and California Land Grant revenues are expected to diminish over the nineteen year period. One of the more vulnerable sources of non-dedicated funding for county roads is local assessments, fees and property taxes. If recent trends continue, these monies will increase slowly at about the rate of inflation. �h `s i ° City Revenue Stability The estimate assumes that cities will continue to rely heavily on non-dedicated sources of revenue, such as local fees and property taxes. This source is assumed to increase at the projected rate of inflation. This assumption is subject to the same influences which could impact the county property tax situation. However, local assessments, fees and property taxes are a relati- vely large proportion of city funding, representing 43.8 percent of the estimated revenue over the next nineteen years. The cities' share of State Trust Fund revenue will be the second most important funding source for cities and the source that offers the best long-term stability. The city revenue estimate anticipates a decline in federal non-Trust Funds revenue until 1990 after which these funds will no longer be available. C. Projected revenue from proposed new state sources: ° The proposed new titling fee for autos and light-weight trucks would raise $460-million during the first six years of the plan. A titling fee is imposed in eleven U.S. states. In states approximating Oregon's popula- tion, the fee raises $77-million per year at a five per- cent level in West Virginia, $156-million per year at a five percent level in Kentucky. This tax is also viewed as a one-time entry fee for road users, and could be collected efficiently by the Dept. of Motor Vehicles as part of title processing. The proposed increase in the vehicle registration fee would raise $107-million during the first six years of the plan. While there has been reluctance in the past to raise this visible fee, this basic and only current cost A: of entering the system remains at $10 a year, among the very lowest of road "entry" fees in the 50 states. It accounts for less than seven percent of total state receipts for roads. ° The proposed increase in the state fuels and equivalent weight/mile tax would raise 5562-million during the first six years of the plan. This tax remains the most relevant to meeting road requirements, produces signifi- cant increases in revenue per penny increase ($22-milion annually), is most efficient to collect and administer, and is currently in the lower range when compared to other U.S. states. d. Options for raising new local revenue for roads: Options for expanding existing financing mechanisms and uti- lizing new or alternative mechanisms were analyzed by Price Waterhouse and Government Finance Associates (see Appendices C & D). 39 F . �x GLOSSARY O WORK TYPES Maintenance & Operations (0&M). Maintenance includes the routine upkeep o a roa or street �n its original or improved condition. r 'rations provides the safe and efficient movement of vehicular traffi,_ ver roads TY and streets. The following items generally describe the scope of maintenance and opera- tions. An indication of the types of activities are shown in parenthesis: - Surface (pothole patching, crack sealing) - Drainage (ditch, culvert, storm sewer and curb cleaning and repair) - Roadside (mowing, litter pickup, sweeping, median, rest area and guardrail repair) - Traffic services (signaling, signals, street lighting, pavement marking) - Structures (painting, deck and rail repair) - Snow and ice removal - Other maintenance - Administration Repair and Preservation (UP). This work category involves the repair, restoration and resurfacing of existing facilities in order to extend the design life. Traffic capacity is sufficient so the dimensions of the road either remain unchanged or are slightly modified. No additional traffic lanes are added. Specific improvement types include: - Resurfacing with minor widening - Resurfacing with shoulder improvements - Resurfacing with alignment improvements - Resurfacing with alignment and shoulder improvements Resurfacing Structure repair Construction Im rovements (CH). This work category involves the reconstruction and expansion oT existing facilities to provide additional traffic capacity. Specific improvement types include: - Reconstruction to freeway standards - Reconstruction with more lanes - Reconstruction to wider lanes - Pavement reconstruction with alignment improvements - Pavement reconstruction - Major widening with additional lanes - Structure reconstruction and widening Structure replacement GLOSSARY Page 2 ° FUNCTIONAL CLASSIFICATIONS Interstates are major national freeways developed under the federal nterstate plan, such as I-59 I-849 182, Princi al Arterials citi2sd°rTheurban principalrural arterhighways providescfor gth through j mua3t22. es, towns a� traffic movement. Examples: State Highways 99, 101, 3C, 97, 58 ton to ffic Minor Arterial rouraiys connect aThes arterialcnetworkal aprovide of provides for through mayorr an ua nd traffic movement and distribution onto the network of collector and local streets. reas and Ma or Collectors carry local traffi�ideswaccesseen ifrom minorhborhood acollectors to ar era s. a major collector Pro community services and to other neighborhoods within, or immediately adja- .` cent to, urban areas. Minor Collectors serve internal traffic within areas ha�iQodaarea�leMinor use pa ern. ey carry local traffic within a eneratneighbo ollectors carry traffic between minor trtlf schoolserators, such as neigh- s in and community centers an boyhood shopping Local Roads provide direct access to abutting property. Ask {' ROADS FINANCE STUDY POLICY COMMITTEE Tom Walsh, Chair Walsh Construction Company Anthony Yturri , Chairman Oregon Transportation Commission Fred D. Miller, Director Department of Transportation R. Charles Vars, Jr., Acting Mayor; representing Alan Berg, Mayor City of Corvallis Lou Hannum Mayor of Medford Bill Vian, Member Douglas County Board of Commissioners Randall Franke, Member Marion County Board of Commissioners ROADS FINANCE STUDY STEERING COMMITTEE Robert N. Bothman, Deputy Director Oregon Department of Transportation Larry W. Rulien, State Highway Engineer Oregon Department of Transportation Winston Kurth Public Works Director Clackamas County =' Willis Grafe -Y Linn County Engineer 4 Grace Crunican Transportation Program Development Manager Transportation Planning & Development City of Portland Thomas L. Gellner, (Phase 1) Director of Public Works City of Bend Gregory E. DiLoreto (Phase 2 and 3) Director of Public Works City of Newberg BASIS OF ESTIMATES Estimates were prepared on the basis of information and assumptions set forth in the accompanying text and appendices and cannot be properly interpreted without reference to the under- lying assumptions described therein. The estimates are not intended to be used to solicit or obtain external financing for any roadway or bridge projects. It should be noted that the achievement of any financial estimate is dependent upon the occurrence of future events which cannot be assured, as well as on the assumptions and estimation methods. Actual results, therefore, may differ from these estimates, and others may arrive at conclusions different from those which are present in this report. v �} . } . ^ APPENDICES \ A. DeLeuw Cather: Phase l Road Needs Report \ B, Price Waterhouse: Finacial Report ad Appendices \ C. Price trhouse: Alternative Financing Analysis �? f �\ D. Government Finace Associates: Alternative Financing Analysis \ E. Don Barney & Associates: Community Opinion Leader Survey Report �\ �ƒ �\ � At \� � \ MANAGEMENT AND PROFESSIONAL EMPLOYEE PERFORMA14CE REVIEW EMPLOYEE Robert W. Jean DATE March 9 1987 POSITION Cit Administrator REVIEW PERIOD Sept 1986-Feb. 1987 DEPARTMENT Citv Administration LAST REVIEW Aug 1986 CURRENT SALARY $4167/mo. REVIEWERCity Council TYPE OF REVIEWS GOAL SETTING PROBATION PROGRESS PERFORMANCE XX COMPLETION X: 1. MAJOR GOALS/PROJECTS FROM LAST REVIEW: Most Yet To (0-55Little or NoS95Z fGoodtC alogress-.56-7Some Achievement5X96-100trExceeded Expectations)o• 76-85X% Satisfactory..8 6 o Work programs(Council Goals Workshop, Council Calendar, B&C) o Performance Indicatore(Dept Reports, Annual Report, 5-Year Plan) o Productivity and team building (Mgmt. Tog., T o Personnel Rules o Computer System Implementation s • Park Plan & Recreation Role 0 Utilities & Franchise Committee • Metzger/Washington Square Annexation o Labor Negotiations o Intergovernmental Relations N k o Public Facilities Plan & CIPN A - P �_ • Comsunity Involvement/Information Program • Transportation Program Plan • Support Downtown Plan • 5-Year Financial Plan & Service Level PrioritiesN� o Staffing Plan Update N A 0 Civic Center Close-Out o Community Services Director Selection & Support i Exceeds 2. ESTABLISHED PERFORMANCE DIMENSIONS: (Circle) eeds OK or Improvement Satisfactory Expectations X + ! o Oral communications _ X + o Written communications _ X + o Leadership/initiative _ X + 0 Problem solving/decision making _ X + o Innovation/ingenuity/creativity - X + o Planning/organizing _ X + o Interpersonal sensitivity _ X + o Management control _ X + 0 Adaptability/flexibility/streas tolerance - X + o Resource utilization/economy/coat control - X + o Teamwork/meeting participation _ X + o Community relations _ X + 0 _ X + 0 NOTES ON STRENGTHS AND WEAKNESSES- - -------FOR OFFICE USE ONLY NEXT REVIEW EPR COMPLETED PAP COMPLETED DATE PAF PIF C. S. & G. • - DATE EPR RET ' DATE EPR PIF SIGNATURE g. EMPLOYEE TRAINING/SELF DEVELOPMENT LAST REVIEW PERIOD: V O O O O O 4. EMPLOYEE TRAINING/PLANS FOR IMPROVEMENT NEXT REVIEW PERIOD: 0 0 O O 0 5. MAJOR GOALS/PROJECTS FOR NEXT REVIEW PERIOD: 0 0 O O 0 O 0 O 0 O 0 o 44,>. 0 0 0 0 o � O 6. SUPERVISOR'S HELP NEEDED: 0 O 0 0 O O 7. GENERAL COMMENTS (EMPLOYEE OR SUPERVISOR): S. ACTION RECOMMENDED: Effective Date...) ********************************** * ACTION APPROVED: * * * [ ] AS RECOMMENDED NEXT REVIEW DATE: (Progress or Performance? * , RECEIVE AND FILE Signature Date) * / * t Signature Date REVIEWER * * Signature Date * APPROVED BY CITY ADMINISTRATOR DEPT. •OX * (Signature/Date) * sb/0762W � '3 MEMORANDUM CITY OF TIGARD, OREGON TO: Honorable Mayor and Council February 23, 1987 FROM: Wayne Lowry, Acting Finance Director SUBJECT: Solid Waste Rate Setting Procedure We have been asked to review the Utility and Franchise Committee rate setting procedure as set forth in a memo to you from Bill Monahan, Community Development Director, dated February 4, 1987. In reviewing the proposed rate setting procedure, we noted that TMC 11.04.090(c) sets forth a variety of factors to be taken into consideration by the Council in setting solid waste rates. We feel that limiting the rate setting criterion to profit only may exclude some very essential elements including soundness of management. Because there is no competition between haulers, the City must maintain incentives for haulers to be efficient and frugal in their operations and at the same time provide the highest quality of service at the lowest rate possible. We would recommend that the rate setting procedure be referred back to the Utility and Franchise Committee to insure that the criterion for the setting a` of rates has not minimized incentives for efficient management or any of the other factors described by the TMC. WL:sb/0757W METRO 2000 5.W.First Avenue Portland,OR 97201-5398 503/221-1636 February 9, 1987 Mr. Robert Jean, City Administrator City of Tigard p. O. Box 23397 Tigard, OR 97223 Dear Dor- t­: j Metro Council RicPri�hard Waker Over the past several months the Metropolitan Service Mann_ District (Metro) has been conducting its annual Solid Jim Gardner tv Waste Rate Study. The 1987 Rate Study of disposal fees Prr ufir�q " has been completed. The Metro Council received public mstrirt3 testimony and input from its citizen Rate Review Committee ,+ ' ''� and has set rates to go into effect A April 1 1987. The CorkyKi6paoick adopted rates are lower than the proposed rates of which n<strtct4 you were notified in early December. The rates charged at Two Metro sites and Metro fees charged at non-Metro sites are �"rgeVanBargen being implemented this spring to allow sufficient time for . '`rut6 waste collectors and the regulating jurisdictions to make SharronKeuey (hsfru'f 7 adjustments in their operations, if needed (e.g. , commence Mike Bonner recycling programs or new fee structures) . Districts f?i,YrR 9� Disposal at the St. Johns Landfill will cost $16.70 per 3atryctVer ton for commercial haulers and $3.50 per cubic yard for David n public haulers. At the Clackamas Transfer & Recycling n��tl�raWles enter, the fees will be $19.70 and $3.90, respectively. earyNansen Metro encourages, however, the use of alternative ntstrrct32 facilities, wherever possible. The Metro User Fee or the riskn" Regional Transfer Charge will be imposed according to the enclosed table. The increase to commercial haulers at the St. Johns Landfill and CIRC is $2.32 per ton. The change translates to about 20¢ per month extra for one-can-per-week collection service to residences, $2.75 per month for two-cubic-yard-per-week service to businesses, and $6.00 per 20-yard drop box. The rates are higher due to waste reduction and diversion measures designed to increase the life of the St. Johns Landfill. Disposal is one cost incurred by haulers. Insurance, fuel, labor and other costs should also be considered in evaluating collectors' costs. You will need to examine the increase or decrease of each factor on the collection rates in your individual community. February 9, 1987 Page 2 �y If you have any questions, please call Steve Rapp or Rich McConaghy at 221-1646. If you would like to discuss the impacts of this disposal rate increase on collection fees which you regulate, we would welcome the opportunity to meet with you and the hauler (s) in your area. Sincerely, Tor Lyshaug C ' Acting Director of Solid Waste gl 6977C/D2 Enclosure f SUMMARY OF METRO DISPOSAL RATES Effective April 1, 1987 ST. JOHNS LANDFILL Commercial Public Rates Rate ;/2.3 cid $/extra Vton trip cyd --- 9.25 ---------- $5.13 $ Base Rate 2.17 User Fee 13.20 $1.00 50.10 Regional Transfer Charge $2.75 $1.86 $0.75 Rehabilitation/Enhancement Fee $0.50 $0.15 $0.06 State Landfill Siting Fee $1.0030 0.12 --- ---------------- -------------------------- TOTAL RATE $16.70 $8.75 $3.50 Special Waste Fees at St. Johns:$25 Special Waste Permit Application Fee $1.00/ton Special Waste Surcharge, plus the $16.70/ton regular commercial rate $50 per trip minimum charge ( Uncontaminated yard debris rates of $9.25/ton (commercial) or $2/cyd (public) 4 are offered at St. Johns CTRC Commercial Public Rates Rete $/2.5 cyd $/extra $hon trip cyd --------------------------------------------- Base Rate $9.25 $5.13 $2.17 User Fee $3.20 $1.00 $0.10 Regional Transfer Charge $2.75 $1.88 $0.75 Rehabilitation/Enhancement Fa $0.50 $0.15 $0.06 State Landfill Siting Fee $1.00 $0.30 $0.12 Conmience Charge _N$3 OO $0.10 M_-_-__-�$1 00 - TOTAL RATE $12.10 $9.75 $3.90 Additional fees may apply for disposal of tires, excess weight at St. Johns. uncovered lads, one ton commercial minimum, possible special waste lab fees T if costs are incurred by Metro. The public minimum rate may be reduced by delivering at least 1/2 a cubic yard of recyclables. SR t/8/B7 OYER Tires Passenger (up to 10 ply) $ •50 Passenger (on rim) $2.00 Truck ( 20"- 40" ) $2.00 Truck (on rim) $8.00 Small Solids $2.75 Dual (off rim) $9.00 Tractor (off rim) $9.00 Y Grader (off rim) $9.00 Duplex (off rim) $9.00 Large Solids (off rim) $9.00 s a OVFR