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City Council Packet - 04/17/1989 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an REGULAR MEETING AGENDA agenda item needs to sign oz the appropriate STUDY AGENDA sign-up sheet(s). If no sheet is available, PM APRIL 17, 1989, 6:30 P.M. ask to be recognized by the Chair at the start TIGARD CIVIC CENTER of that agenda item. Visitor's agenda items are e. 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. F~ Ff 6:30 1. STUDY MEETING: 1.1 Call To Order and Roll Call 1.2 Call To Staff and Council For Non-Agenda Items 2. DISCUSS1014 - GENERAL ADMINISTRATIVE MATTERS 3. NON-AGENDA ITEMS: From Council and Staff 4. EXECUTIVE. SESSION: The Tigard City Council will go into Executive F Session under the provisions of ORS 192.660 (1) (a), (d), (e), & (h) to discuss Police Chief selection, labor relations, real property transactions, and current and pending litigation issues. 5. A-DJOURNN6NT cw/9141D fa m 4 C, COUNCIL AGENDA - APRIL 17, 1989 - PAGE 1 T I G A R D C I T Y C O U N C I L COUNCIL MEETING MINUTES - APRIL 17, 1989 - 6:30 P.M. 1. ROLL CALL Present: mayor Jerry Edwards; Councilors: Carolyn Eadon, Valerie Johnson, Joe Kasten, and John Schwartz; City Staff: Pat Reilly, City Administrator; Ken Elliott, Legal Counsel and Catherine Wheatley, Deputy City Recorder. 2. NON-AGENDA ITEMS: a. Councilor Johnson advised that Gary Seibold, a resident in the 135th Avenue LID, contacted her regarding the planting of shrubs in the right-of-way. Council discussion followed concerning past conversations on this area and whether or not Council had decided to allow planting of shrubs. City Administrator said he would meet with the City Engineer to discuss this situation. b. Councilor Eadon distributed a handout which was being used by the Park Board concerning options for a possible park levy. Discussion followed. Council consensus was to review these options and then develop more concise direction to the Park Board on the levy issue. This item will be reviewed during the Study Session on April 24, 1989. c. There was discussion about Washington County Commissioner Chair Bonnie Hays' presentation to Council at the April 10, 1989, meeting concerning the proposed Transportation 2000 funding mechanisms. COUNCILOR SCHWARTZ ARRIVED: 6:40 p.m. Concern was expressed on several of the proposed funding methods including the one-cent cigarette tax, the payroll tax, and the proposed funding for light rail. Also of concern to Council was the unclear commitment expected from local government. It was noted the Transportation 2000 Committee was now asking for a resolution endorsing the Program; however, what would the City's role be with regard to elections, time commitment, and dollars. Council discussed the philosophy of correlating taxes and their use. For example, there was no connection between a cigarette tax and transportation. A connection between a gasoline tax and transportation was more logical. Council noted they should not endorse the Program if they have concerns with the funding proposals. After discussion, Council consensus was for the City Administrator to prepare a letter for the Mayor's signature, noting the City of Tigard declined endorsement of the funding proposals outlined in the i Transportation 2000 program at this time. Page 1 - COUNCIL MINUTES - April 17, 1989 d. City Administrator referred to a letter from the Chamber of Commerce concerning the City Center Development Plan. After discussion, council consensus was that Mayor Edwards and Councilor Johnson would attend an April 26, 1989 meeting with the Chamber Board to discuss this issue. City Administrator noted the letter cited concerns that Council may be considering a substantial change to the Plan. Council discussed this issue noting they were not proposing a substantial change to the Plan. Rather, they had opted to delay the election to allow more time for public education on the Plan and the tax increment financing issue. e. City Administrator noted that Trammell-Crow requested a change in public hearing date concerning their Comprehensive Plan Amendment. After discussion, Council consensus was to hold the public hearing on May 15, 1989. 3. DISCUSSION ON CONTRACTS: a. City Administrator reviewed some preliminary figures concerning contracts for police dispatching and/or police services. Discussed were methods of computing and calculating the costs of services and dispatching, It was noted total dispatching costs for the City of Tigard was $311,000 with contract revenues amounting to about $33,000. There was discussion on the difference between what was being paid and what the actual cost was to the City of Tigard. Also, it was noted there were other expo n_ces incurred by Tigard; including administrative overhead and potential liability. Since cities were presently within budget processes for the next fiscal year, it was important to address this issue quickly. Council discussed the general policy issue of providing contractual police services. It was noted the main benefit to Tigard for providing such services was the good working relationship with other cities. Council consensus was their primary responsibilities were to the Tigard citizens and the surrounding jurisdictions should be expected to pay for their fair share. There was discussion concerning the method of calculating the "fair share." Should the jurisdictions be responsible for the incremental cost over and above the minimal, break even cost for service to Tigard citizens; or, should they share in a formula based on a per capita expense? City Administrator noted this was policy question for council review. Council consensus was that surrounding jurisdictions should be notified the City of Tigard was reviewing these contracts with concern expenditures were not being recovered. City Administrator advised he would develop a proposal for Council review. Page 2 - COUNCIL MINUTES - April 17, 1989 i 4. EXECUTIVE SESSION: Cancelled. tt~ 5. !ADJOURNMENT: 8:34 p.m. E t Approved by the Tigard City Council on 1989. J ? si Deputy Recorder - City of Tigard 4 ATTEST: Mayor - ity of Tigard cw/9660D i Page 3 - COUNCIL MINUTES - April 17. 1989 i111~ TIMES PUBLISHING COMPANY Legal P.O. BOX 370 PHONE (503) 684-0360 Notice 7-6906 BEAVERTON, OREGON 97075 Legal Notice Advertising CITY OF TIGARD • 13 Tearsheet Notice PO BOX 23397 ❑ Duplicate Affidavit ° TIGARD, OR 97223 { i f AFFIDAVIT OF PUBLICATION STATE OF OREGON, COUNTY OF WASHINGTON, )ss' ELAINE PETROGEORGE being first duly sworn, depose and say that I am the Advertising Director, or his principal clerk, of the TTGART) TTMF.R , a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at TIGARD in the I aforesaid county and state' that the AGENDA FOR CITY CbUNCIL MEETING a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for ONE successive and consecutive in the following issues: _ APRIL 13. 1989 . f. '77 67 -,--AERIL 14. 1989 Subscr1 rrd•sworn _ Before me this Dj N4Afy Public for Oregon My Commission Expires- w} n 9/20/92 AFFIDAVIT r C' x s~n ~u.~- d 1S ~-n b ~~(rcP Gb PU,5 ~St,Q.~~.~~ j.1.u GOAL'-"FY 1989-90 ~EA F7- (I + GOAL VVV OBJECTIVES SELECTED TASKS I. Create a stronger sense of an A. Seek and define our community's o Form broad based futures group to 1 identity for Tigard. identity. examine our i special qualities and prepare a vision statement of what we are and where we are going. i o 'Pursue city center redevelopment. 1 { o Encourage use of Tigard address by businesses. II. To participate in issues A. Focus on and stay involved with o Complete UPAA feasibility study. impacting the well being of our key issues. community. 0 1^Maek w%r~V cAU~c~ls of r1e,SIL4' B. Continue and enhance the working relationships with partners in c.}~rs a,a baar~, a(' kn~ the area. s~~cio( d.~s4r~c~ III. To develop and maintain a A. Develop an organizational value o Improve employee selection positive corporate culture. statement. practices. B. Expand employee development o Improve performance evaluation program. system. C. Continue to improve on personnel o Implement classification study. system basics. o Expand supervisory training. o Establish a system which employees may use to submit suggestions and contributions. o Increase staff training opportunities. } geview and improve c` o anagemet,t practices. ces by m of proposed 'gent resour analyses ions. A Maximt'Ze like 'Expand cost exat ,,as1ness es and ann • the assets expanding to ces e et, xP di expenditures mwww~manage CitY• cacti anag t riori to d have IV. p esources of the p than property mthe amen o Assign reduce costs an of five B, streng especially which Very period functiocompot,ent • cost reco planning years. chise f ees and Review fran acing o incre consider of selected oReview adequacy SDC' s on plat, facility e%,sation for o Develop ecif is recow with f Va years. next ovisiot, agreements for Vt ' o Review of services. ram. Fortify risk management, pros o ril• 0 Ap Compile tax turnovers in Phase out Burroughs equlpmen 0 ation flow to ° Increase i11 ep cificallY to uali Y cod=unity--. acted by t t high quality Npo's; areas imp ts. A. co s,l ten Issue; and new residers Assure sat 'ad service to basic ortation Bo a lavel of es a high set,a . ct service o Maintain T e t p schedule. V . To provide that enha saf a living B 'Explore t? Issue prof use tlzalts our 01. comfortable, improvemen r of citi2e1 quality, for selected ant. o It,itiata on fore environm evaluati services. Improve perk maintenanca• 0 ~M o Streamline land use,' fplication process. o Expand crime prevention program. o Experiment with a nonathletic recreation program. o Add Sunday hours to Library. VI. To strengthen the quality of A. Increase information flow o Increase staff training on interaction with our citizens. between the community and the customer relations. City. VII. To promote a balanced economy and A. Continue to develop a strong o Update comprehensive plan. enhance the vitality of the economic base. community. o Pursue park election. o Complete Triangle or Diamond area plan to provide direction for future development. o Reestablish city center development standards. 1 r ke/35DD i r i i TIGARD PARK ~.EVY OPTIONS Five Year Levy PLAN A C] P L NN B Cl PLAN C 0 Plan A Plan B Plan C Summerlake Park Plan "B" includes all items covered Plan "C" includes all items covered Benches in Plan "A", plus the following: in Plan "A" and "B", plus the Planting shubbery at playground following: Bridge at dam Summerlake Park East side asphalt trail (1/3 mile) Lawn seeding at Lakeside Summerlake Park Foot bridges (2) East restrooms at playground West end parking lot Irrigation (3 acres) Tennis courts (2) 1.9 acre land acquisition Fanno Creek Park Basketball court East Lake playground Second downtown project Picnic shelter and tables Soft trail (1/3 mile) (amphitheatre and/or tea garden) Pathway lighting East entry plantings West restrooms Fanno Creek Park Foot bridge relocation Winterlake playground East entry improvements/Plaza Meadow plantings West side asphalt trails West entry land acquisition (.86 acre) Cook Park Fanno Creek Park Bicycle paths (2/3 mile) Soft paths (1/3 mile) City Hall water garden Main Street Plaza Project Riverfront landscaping, irrigation and plantings for picnic area Cook Park Cook Park Riverfront picnic tables Asphalt trails Playground Concrete walks and plaza Picnic tables and benches Greenway parks paths Parking area Riverfront landscaping Durham Road-Cook Park Access drive reorientation Riverfront parking connection Ballfield relocation and paving improvements Shelter/concession stand/restroom Irrigation of soccer fields Total for Plan "B" - $1,645,000 Half basketball court and play area Amphitheater/bandstand Restroom renovation Spray pool Additional landscaping Greenway Parks paths Caretaker/Gatehouse Pathfinder/Genesis (1.9 miles) Englewood (1.5 miles) total for Plan "C" - $4,052,000 Total for Plan "All - $1,000,000 The assessment on an $803000 house would be Plan A - $11.20/YR Plan B - $18.40/YR Plan C - $45.60/YR E Dear Neighbor, Tigard is a growing city. Our schools, roads, civic center and library, and par;ks are providing services to a greater number of citizens as each year passes. To help keep the quality of our lifestyle, Tigard's civic leaders have successfully planned for new schools and better roads. In our parks system, much needed improvements have yet to be performed. The Tigard City Council asked the Parks Advisory Board in August of 1986 to develop a "Tigard Park Plan" to help guide the city forward in meeting park needs for the future. In June of 1988, after countless hours of city staff and citizen input, the Parks Advisory Board presented to the City Council the Tigard Park Plan. The Park Plan is your plan to guide us forward into the future. The Tigard Park Plan calls for improvements to be made at many of our parks, especially the larger community and regional parks such as Summerlake Park in northwest Tigard and Cook Park in south Tigard. The Parks Plan has a "vision" of what Tigard's parks should be like through the year 2000. The citizen board members who worked on developing this vision are now asking for your help. On the reverse of this page you will find three "Park Levy options", referred to as Plan A, B, and C. The Park Levy would be in effect for a period of five C_ years. Please take a moment to see what we are offering in these options, look at the cost, and check the one which you feel is best for Tigard. Remember, these are your parks, and their future is in your hands. The Park Board, City Council and Staff look forward to receiving your selection and hope you enjoy our beautiful parks during the coming year. Sincerely, Tigard Park Board r i k' TIGARD AREA CHAMBER OF COMMERCE: 12420 S.W. MAIN ST., TIGARD, OR 97223 (503) 639-1656 HAND DELIVERED APRIL 17. 1989 Mayor Gerald Edwards and City Council City of Tigard PO Box 23397 Tigard, OR 97223 t Dear Mayor Edwards and City Council: At the April 10, 1989 Council meeting, the decision to adopt the City Center Plan as ordinance and the City Center Report as E recommendation was postponed. As you know, the Tigard Chamber of Commerce Board of Directors voted to support the adoption of the Plan and Report and we were surprised at the Council's decision to delay adoption. The Chamber Board is particularly concerned by comments at the April 10th meeting that the Plan and Report may very well not be the same as they are now by the time th?v get to the voters in November. We have, therefore, at our April 12, 1989 meeting, unanimously voted to withdraw our support of any changes to the current Plan and Report. After adoption of a Plan and Report by the City Co:incil, we will once again study the final products and make another decision. Over the past two years the City of Tigard has spent over $100,000 in consultant fees, hours of citizen volunteer time and commitment and considerable expenses for breakfasts, printing, postage and staff time. The Chamber of Commerce invested $1,500 towards the market study, hours of volunteered time by our Executive Director and considerable amount of Board and Committee time to follow, monitor and study the progress of the task force. We feel that Mondays' meeting was a golden opportunity to reach out to the public with the full support of the Council and the Chamber of Commerce and kick off the public information campaign leading up to the November election. Instead, we now have no idea what further changes to expect. Much work remains to be done to explain tax increment financing and the details of the Plan and Report to the voters, but if the Council really intends to make major changes in the Plan and Report to the extent mentioned in Monday's Council meeting, valuable time will be lost. - - Paae Two The Chamber of Commerce continues to support the Plan and Report as presented before April 10, including tax increment financing. The Chamber also supports working with the City on a public information process--once the Plan and Report are finally adopted, not merely accepted by the Council, and after study and approval by the Chamber Board. We feel that the revitalization of Tigard's City Center is essential but will once again go down in flames if a strong, unanimous, unified approach is not made by the City and Chamber working together. Trust on the part of businesses and residents is key to passage. Indecision, uncertainty and delay will not build trust. We applaud the efforts of the City and its commitment to the economic health of downtown. We want tax increment financing put in place by the voters in the November election. To that end, we invite the City Council to a meeting at the Chamber office at which we can discuss our concerns, the future of the Plan and Report and the upcoming ballot. We hope you will agree to our offer of meeting jointly at the Chamber office at your earliest possible convenience to discuss these critical issues. Should any of you have any questions, please feel free to call me, any Board member or Executive Director, Peggy Weston Byrd. Sincerely, S~ney 7HL G aphis Expressions TIGARD ArEA CHAMBER OF COMMERCE 12420 S.W. MAIN ST., TIGARD, OR 97223 (503) 639-1656 ..v April 14, 1989 Patrick J. Reilly City of Tigard PO Box 23397 Tigard, OR 97223 It is my pleasure to inform you that your building has been selected as a recipient of a 1989 Community Design Award co-sponsored by the Tigard Chamber of Commerce and the City of Tigard. The purpose of these awards is to recognize properties in the Tigard area which contribute to our community's good image. Your award is in the following category: *Excellenco in ►andscaoe - Most Improved Public Landscaping: Civic Center/Fanno Creek Park. The awards will be given at the Chamber's Fifteenth Annual "First Niter" Awards Banquet on Friday, May 5, 1989. It will be at Charlie's Restaurant in the Quality Inn on Nyberg Road in Tualatin. You and your colleagues are cordially invited to attend, represent your company and accept your award. Please call the Chamber to make no-host reservations at $1B.00 per person. We will once again be printing a Community Design Awards brochure used in our business relocation and development packets and through the Tigard Ambassadors program, Many thanks for your outstanding contribution to making Tigard a great place to live and do business. I am looking forward to hearing from you. f ely, Pe a ton Byrd / Execu iv Director / 11111111111111111 Al I 11 04/17/89 16:07 $503 684 7297 CITY OF TIGARD f~ 001 ACTIVITY REPORT RECEPTION OK t" TRANSACTION # 0591 CONNECTION TEL 503 648 8895 CONNECTION ID G3 START TIME 04/17 16:06 USAGE TIME 01'07 PAGES 2 APR 17 '89 16:06 WASHINGTON COUNTY 503 648 8895 P.1 WASHINGTON COUNTY, OREGON WASHINGTON COUNTY FAX CENTER/TELECOM i 15u N. ist Street - 4 Room 101 f Hillsboro, OR 97124 FAX NOR 1-503-646-9695 Date: q-17-9F Ta : e5-r :!:2gzrd FAX NUMBER : 7a 9 7 From : FAX NUMBER: We are sending a total of pages, including this cover sheet. We are transmitting on a Ricoh 470E Digital telefacsimile machine. Pad - P l PAP CCP l i~-;r -/0 Gz--derv 1vio -10all-s C(4y FOR TELECOM USE ONLY Senders Program # Senders Extension C Support Services Department. Telecommunications 150 North First Avenue, Room 101 Hillsboro. Oregon 97124 Phone: 503 / 648-8815 APR 17 189 16:07 WASHINGTON COUNTY 503 648 8895 P.2 WAS14INGTON COUNTY, r- OREGON April 17, 1989 Mayor Jerry Edwards City Council Members City of Tigard P.O. Box 23397 Tigard, Oregon 97223 RE: TRANSPORTATION 2000 PROGRAM I wish to thank you for the opportunity to discuss the Transportation 2000 Program and the legislative package with you last Monday evening. As promised, I asked the Department of Land Use and Transportation staff to determine the estimated amount of road revenues that the City of Tigard would receive from fuel tax increases, as well as your estimated payroll tax expense. This information is as follows: ROAD REVENUES (FULL EFFECT 1/i/91) 1987 Legislative action $347,174/year (Additional) 1989 Legislative proposal $269,211/year (Additional) PAYROLL TAX EXPENSE (5-YEAR PHASE-IN) First year $8000/year Vull phase-in $25,000/year Although I am unable to attend tonight's meeting, I would ask your objective assessment of the Transportation 2000 Program in light of the additional information being provided. Again, thanks for interest in this issue. If you need any additional assistance, please let me know. Sincerely, Bonnie Hays L- T Chairman BH:JP:ce EDWLTR Board of County Commissioners 150 North First Avenue. Hillsboro. Oregon 97 f 24 Phone:603 / 648-8681