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City Council Packet - 09/25/2001OREGON TIG RD CITY COUNCIL MEETING SEPTEMBER 25, 2001 COUNCIL MEETING WILL BE TELEVISED H:t eannie\docs\ccpkt3 13125 SW Hail Blvd., Tigard, OR 97223 (503) 639-4171 TDD (503) 684-2772 AGENDA TIGARD CITY COUNCIL ADMINISTRATIVE ITEMS FOR REVIEW c1:D'I'DMR9:D 99 9nnl ■ b• •r. if frVV • The Study Meeting is held In the Red Rock Creek Conference Room. Enter at the back of Town Hail The Council encourages Interested citizens to attend all or part of the meeting. If the number of attendees exceeds the capacity of the Conference Room, the Council may move the Study Meeting to the Town Hall. > EXECUTIVE SESSION: The Tigard City Council may go into Executive Session. If an Executive Session is called to order, the appropriate ORS citation will be announced identifying the applicable statute. Representatives of the news media are allowed to attend Executive Sessions, as provided by ORS 192.660(3), but must not disclose any Information discussed. No Executive Session may be held for the purpose of taking any final action or making any final decision. Executive Sessions are closed to the public. > ADMINISTRATIVE ITEMS: 0 League of Oregon Cities Conference (November 9-11 in Eugene) - Ask If any Council member plans to attend. Saturday, November 10, Is the primary day. To avoid a late fee, staff must register you no later than October 15, so please advise if Interested in attending. 0 Memorandum dated September 20, 2001, distributed to the City Council from Dick Bewersdorff, Planning Manager, regarding "Study of the Planned Development Ordinance." 0 Information distributed concerning the Dick Shouten memo regarding Metro Greenspaces. Community Development Director Hendryx will give a verbal update. 0 Update on house moving - Emmert. Executive Session - The Public Meetings Law authorizes governing bodies to meet In executive session in certain limited situations (ORS 192.660). An "executive session" Is defined as "any meeting or part of a meeting of a governing body, which is dosed to certain persons for deliberation on certain matters." Permissible Purposes for Executive Sessions: 192.660 (1) (a) - Employment of public officers, employees and agents, If the body has satisfied certain prerequisites. 192.660 (1) (b) - Discipline of public officers and employees (unless affected person requests to have an open hearing). 192.6600) (c) - To consider matters pertaining to medical staff of a public hospital. 192.660(l) (d) - Labor negotiations. (News media can be excluded in this instance.) 192.660(l) (e) - Real property transaction negotiations. 192.6600) (f) - Exempt public records - to consider records that are "exempt by law from public Inspection." These records are specifically identified in the Oregon Revised Statutes. 192-6600) (g) - Trade negotiations - involving matters of trade or commerce in which the governing body Is competing with other governing bodies. 192.660(l) (h) - Legal counsel - Executive session are appropriate for consultation with counsel concerning legal rights and duties regarding current litigation or litigation likely to be filed. 192.6600) (1) - To review and evaluate, pursuant to standards, criteria, and policy directives adopted by the governing body, the employment-related performance of the chief executive officer, a public officer, employee or staff member unless the affected person requests an open hearing. The criteria and policy directives to be used in evaluating chief standards , executive officers shall be adopted by the governing body in meetings open to the public in which there has been an opportunity for public comment. 192.660 (1) (1) - Public investments - to cant' on negotiations under ORS Chapter 293 with private persons or businesses regarding proposed acquisition, exchange or liquidation of public investments. 192.660 (1) (k)- Relates to health professional regulatory board. AA ~8hf~fl7lfji~ Development Shaping A Better community TO: Tigard City Council and Planning Commission FROM: Dick Bewersdorff, Planning Manager DATE: September 20, 2001 SUBJECT: Study of the Planned Development Ordinance Background The Planned Development ordinance was reviewed by the Planning Commission in 1986 and 1992-1993. It was amended in 1998 as part of the development code revisions based on the Planning Commission's review. Due to concerns related to a recent development project, the City Council and Planning Commission desire to revisit the Planned Development section of the development code. Proposed Study Program Because of Ballot Measure 7 and staff shortages, there are a number of other separate code amendments waiting on the to-do list. These include hillside development, driveway slope, home occupations (piano teachers), and bed and breakfasts. If work is to be done on the Planned Development ordinance, these will have to be further delayed. Because of the number of development projects under review and the fact that we were not be fully staffed until mid-September, it is likely that detailed work on the Planned Development ordinance will not be able to be started until sometime after the first of the year. That will provide a minimum amount of time for staff training and familiarization with Tigard's development code. Page 1 of 2 r As a result, it is suggested that staff provide the Planning Commission background material from professional sources on the concepts involved with Planned Development. The Commission as a whole does not have a consistent level of understan.ing of the concepts, options, alternatives, and mechanics of Planned Developments. Staff would rely on one major source. I will forward the Commission copies of an APA Planning Advisory Service document called "Planned Unit Development Ordinances" which is a bit dated but is probably the best overall document on the subject. This would provide reading material for the Commission to digest. The next step would be to assign a staff member to work on the project. Staff would envision one or two brainstorming discussions with the Commission to identify issues. Once issues were identified, we would expect to review the types and variety of Planned Development decisions the City has made. This will provide a consistent background for the pros and cons of the Planned Development process with respect to speck types and sites. With the above background, staff and the Planning Commission can begin to prepare the language for appropriate changes. Changes should be reviewed by the City Attorney's office. It may be desirable to involve the development community. Once amendments are drafted, it is required that both the Planning Commission and City Council hold public hearings. Notice must also be provided to Metro and L.C.D.C. The formal adoption process of hearings can be expected to take three to four months if the process has no glitches. Review by outside sources such as the development community if they are interested will add to the time involved in completing the code amendments. 1Acurp1n\dick\code amendments\PD memo to CC-PC.doc Page 2 of 2 MEMORANDUM CITY OF TIGARD, OREGON TO: Jim Hendryx FROM: Bill Manahan DATE: September 24, 2001 SUBJECT: Dick Schouten Memo - Metro Greenspaces Attached is an e-mail that was sent to Councilors Moore and Dirksen last week. A copy has been circulated to all council members. I expect there will be some discussion of this during the city council study session of September 25. Please review the information provided by Washington County Commissioner Schouten. Commissioner Schouten is making a case that Metro should modify its list of Tigard properties to include both the Stanley and Conklin properties. In addition, since the package deal offered by the Trust for Public Lands includes the Gage property, it appears that he also supports Gage. He also refers, on page 9 of his report, to the Senn property. I expect the city council will be looking for direction from staff on how to proceed to work with Commissioner Schouten, other Washington County Commissioners, and Metro to push for Commissioner Schouten's proposal. In order for our city council to be prepared, community development needs to prepare a memo in response to the issues raised. The memo should include the following: 1. Status of the Stanley, Conklin, Gage, and Senn properties in Tigard's master plans. 2. What we know about the status of the Senn property. (For your information, have yet to receive a letter from William Eade of Metro presenting the Metro proposal for acquisition of this property.) 3. Any staff comments which would provide clarification or would correct comments made by Commissioner Schouten in his report. 4. A recommended course of action to initiate discussions with Metro staff prior to a meeting of elected officials. Such a meeting may help to identify the common ground on which we and the county and Metro staff have agreed prior to elected official discussions in preparation of a course of action. 1AWSOLM EMOSWETRO GREENSPACE ACOUSMONSAOC Cath ' heade -Mail Pa e 1 From: Dick Schouten <Dick Schouten@co.washington.or.us> To: Tom Brian <Tom_Brian@co.washington.or.us>, Dennis Mulvihill <Dennis_Mulvihill@co.washington.or.us>, "'chosticka@earthlink.netr" <chosticka@earthlink.net>, "'brian more@pgn.com'" <brian more@pgn.com>, "'skafoury@teleport.com'" <skafoury@teleport.com>, "'craigd@ci.tigard.or.us' <craigd@ci.tigard.or.us>, Bill Gaffi <gaffib@usa-cleanwater.org> Date: 9120/01 4:12PM <<Greenspaces.doc>> Ali: Here is a draft memo I have prepared regarding possible Metro purchases of Bull Mountain properties. I look forward to your responses. Dick Schouten CC: Charlie Cameron <Charlie Cameron@co.washington.or.us> Copies to: / Mayor/Council V Other: City Manager ~ Council File L e-m COLL V1. "!~(-K&R1v"- jno5v- All: A few months ago, Tom Brian asked a number of questions regarding openspaces in Washington County. Three of those questions are directly relevant to Metro's possible purchase of three properties (Stanley Trust, Conklin and Gage) in the Tigard area, all optioned by the Trust for Public Land. Tom's three questions are below in bold italics, with my response following. For Tom's First Question, my answer is broken down into two parts, namely acquisitions per Metro's Website dated August 15th; and the latest updates I received on September 14th, 17th and 18th from Metro Councilor Hosticka, and/or the two principals in Metro's Openspaces Department, Charlie Ciecko and Jim Desmond. Question 1. What openspace purchases has Metro currently made in Washington County under the 95 openspaces bond program? The First part of my Answer to Tom's First Question per Metro's web page, last updated on August 15: Below you will see Metro's Openspace Bond.Program acquisitions as quoted from Metro's web site (last updated August 15, 2001). I added the capitalized text. This added text includes: what the regional acquisition areas are under the 1995 Bond; and how much the purchase totals are currently over or under the 1995 Bond targets. "Regional natural areas "Numbers in parentheses indicate the acreage acquired in each area as of August 15, 2001. "1. Gales Creek (606 acres) - south of Forest Grove, acquired wetlands and riparian forests will offer wildlife habitat near the Tualatin River and increase habitat adjacent to Fernhill Wetlands." THE 95 BOND ISSUE TARGET FOR GALES CREEK IS 775 ACRES. WE ARE CURRENTLY SHORT 169 ACRES. "2. Jackson Bottom/McKay and Dairy creeks (73 acres) - acquisitions along these tributaries of the Tualatin River will support water-quality enhancement efforts in the Tualatin Basin and add wildlife habitat to the Jackson Bottom Management Area." THE 95 BOND ISSUE TARGET FOR JACKSON BOTTOM/ETC. IS 335 ACRES. WE ARE CURRENTLY SHORT 262 ACRES. "3. Tualatin River access points (385 acres) - public access in at least four locations along the Tualatin River will provide opportunities for canoeing, kayaking, fishing, picnicking and wildlife viewing." THE 95 BOND ISSUE TARGET FOR THE TUALATIN RIVER ACCESS POINTS IS 265 ACRES. HERE WE ARE OVER THE TARGET BY 120 ACRES. "4. Cooper Mountain (256 acres) - forested and open space areas.provide significant wildlife habitat. The stands of oak and madrone trees that exist here are uncommon in the metropolitan area." THE 95 BOND ISSUE TARGET FOR COOPER MOUNTAIN IS 425 ACRES. WE ARE CURRENTLY SHORT 169 ACRES. "5. Rock Creek (109 acres) - a tributary of the Tualatin River, this creek flows through an area of rapid urban growth. Acquisitions will protect some of the natural features of the area, provide wildlife.habitat, help maintain water quality and offer recreational opportunities." THE 95 BOND ISSUE TARGET FOR ROCK CREEK IS 300 ACRES. WE ARE SHORT 191 ACRES. 2 "6. Forest Park buffer/ expansion (830 acres) - inholdings and adjacent buffer areas will be purchased to protect the future of Forest Park, a 5,000-acre park in urban Northwest Portland." THE 95 BOND ISSUE TARGET FOR FOREST PARK IS 320 ACRES. WE ARE CURRENTLY 500 ACRES OVER TARGET HERE. "7. Willamette River Greenway (898 acres) - acquisitions along the greenway from Wilsonville to the Multnomah Channel adjacent to Sauvie Island will be considered. Fish and wildlife habitat protection, river access, scenic values and water-quality protection will be among factors used to purchase land along the greenway. Specific Willamette River Greenway projects include Multnomah Channel (326 acres), Willamette Cove (27 acres), Willamette Narrows (439 acres) and Canemah Bluff (129 acres)." THE 95 BOND ISSUE TARGET FOR THE ENTIRE GREENWAY IS 1,100 ACRES. WE ARE CURRENTLY SHORT 202 ACRES. "8. Tonquin geologic arep (4-36 acres) - this area near Tualatin links to the Tualatin River National Wildlife Refuge and contributes scenic value to the cities of Wilsonville and Tualatin. It also features unique geologic evidence of prehistoric glacial flooding." THE 95 BOND ISSUE TARGET FOR TONQUIN IS 275 ACRES. WE ARE OVER TARGET 173 ACRES. "9. Tryon Creek linkages (43 acres) - stream greenways leading to Tryon Creek will help protect water quality in the watershed as well as support the integrity of Tryon Creek State Park." THE 95 BOND ISSUE TARGET FOR TYRON IS 20 ACRES. WE ARE CURRENTLY OVER TARGET HERE AT 23 ACRES. "10. Newell Creek Canyon (145 acres) - located near Oregon City, the creek flows through a forested canyon. The creek, which originates on the campus of Clackamas Community College and flows into Abernathy Creek, is relatively short, but does support trout and salmon." 3 THE 95 BOND ISSUE TARGET FOR NEWELL CREEK IS 370 ACRES. WE ARE CURRENTLY SHORT THERE BY 225 ACRES. "11. Clear Creek Canyon (492 acres) - this creek flows into the Clackamas River at Carver and supports a salmon fishery. The forest of conifers and hardwoods contributes to high water quality." THE 95 BOND ISSUE TARGET FOR GALES CREEK IS 345 ACRES. WE ARE CURRENTLY EXCEEDING THE TARGET BY 147 ACRES. "12. East Buttes/Boring Lava Domes (730 acres) - a group of extinct volcanoes and lava domes in north Clackamas and east Multnomah counties provide unique geographic character to the region, wildlife habitat and panoramic vistas." THE 95 BOND ISSUE TARGET FOR EAST BUTTES, ETC. IS 550 ACRES. WE ARE EXCEEDING THE TARGET BY 180 ACRES. "13. Columbia River shoreline (271 acres) - riparian forest and island habitat will be acquired west of the Sandy River." THE 95 BOND ISSUE TARGET THE COLUMBIA SHORELINE IS 95 ACRES. AGAIN WE ARE EXCEEDING THE TARGET'BY 180 ACRES. "14. Sandy River Gorge (1,048 acres) - this wild and scenic waterway will provide important fish and wildlife habitat. Acquisitions along Sandy River tributaries will also offer water-quality benefits." THE 95 BOND ISSUE TARGET FOR THE SANDY RIVER GORGE IS 810 ACRES. WE ARE EXCEEDING THE TARGET BY 238 ACRES. "Regional trails and greenways A. Burlington Northern rails-to-trails (2 acres) - this corridor was originally envisioned to provide public access from Sauvie Island just north of the island bridge, over the Tualatin Mountains to the. Tualatin Valley. At this time, a trail option [for Burlington 4 Northern] is not likely, since the railroad company has not abandoned the rail corridor as previously planned. [Bold added for emphasis.]" THIS TRAIL WOULD PAVE RUN FROM WESTERN MULTNOMAH COUNTY (SAUVIE ISLAND) TO A POINT IN RURAL NORTHWESTERN WASHINGTON COUNTY NORTHWEST OF CORNELIUS PASS ROAD. ABOUT 80% OF THE TRAIL WOULD HAVE BEEN IN MULTNOMAH COUNTY. THE BALLOT MATERIALS FOR THE 95 BOND ISSUE MEASURED THE TRAIL TARGETS NOT IN ACREAGE BUT IN MILES. FOR THIS PARTICULAR TRAIL THE TARGET WAS 7 MILES. "B. Fanno Creek Greenway (30 acres) - additions to the greenway from the Tualatin River to the Terwilliger Parkway in Portland will add a touch of green in a highly urbanized area as well as provide water quality protection." THE 95 BOND MEASURE TARGET WAS FOR UP TO 12 MILES. "C. Peninsula Crossing Trail (1 acre) - located in North Portland, this 3.5-mile trail connects the Smith and Bybee lakes area with the Willamette Greenway. The trail is now open for public use." THE 95 BOND MEASURE TARGET WAS FOR 3 MILES. "D. OMSI to Springwater Corridor (44 acres) - a portion of the Willamette Greenway, this east bank corridor will provide a critical link to the regional trail system and serve as a buffer to Oaks Bottom Wildlife Refuge." THE 95 BOND MEASURE TARGET WAS 3 MILES. "E. Clackamas River North Bank Greenway (608 acres) - a greenway from Barton Park to Clackamette Park will offer recreational opportunities and water quality benefits through a developing area." THE 95 BOND MEASURE TARGET FOR CLACKAMAS WAS FOR UP TO 8 MILES. 5 Three smaller properties in Washington County are also signed up but not closed for the Fanno Greenway Trail. Some simple arithmetic deductions tell us that these Fanno properties total something less than 55 acres. In addition a 2 acre piece just inside Portland/Multnomah County was recently closed for the Fanno Trail. Portland and THPRD strongly supported this purchase. THPRD recently completed a new segment of the Fanno Trail from roughly Allen/Scholls Blvd. to their Garden Home Recreation Center. The Center is just west of the County/Portland line on Garden Home Road. A good number of the missing links for the Fanno Greenway Trail are east of the Garden Home Recreation Center, from the western edge of Portland east to the Willamette River. The Willamette will be the eastern terminus of the Fanno Trail. When completed it would be more accurate to call this trail the Willamette to Tualatin River Trail. Since August 15th, Metro has brought 10 properties "under contract" those I mentioned above for Washington County and some others located elsewhere. These 10 properties total 568 acres of which 428 acres or 75% of the total are located in this County. Question 2. Has Metro 95 Greenspaces Bond dollars been equitably distributed - has Washington County received its fair share? The addition of Kistner Wetlands(Dairy/McKay Creek) and the other pending or closed purchases for Fanno Creek and Rock Creek Greenways make this a closer call than before. However, looking at the target acreage for the 1995 bond issue, and what Metro has accomplished since then (which is (outstanding), I still see a serious inequity. Three of the short falls for the 1995 target areas (Gales Creek, Cooper Mountain and Rock Creek Greenway) are in Washington County; Multnomah and Clackamas County share one (Willamette River Greenway); and Clackamas County has one alone (Newell Creek Canyon). 7 "F. Beaver Creek Canyon Greenway (47 acres) - near Troutdale, this creek tributary of the Sandy River offers an important fish and wildlife corridor. A section of the trail project forms a portion of the 40-Mile Loop system." THE 95 BOND MEASURE TARGET WAS FOR UP TO 4 MILES. For the readers' convenience, let me repeat Question 1: What openspace purchases has Metro currently made in Washington County under the 95 openspaces bond program? The Second part of my Answer to the First Question: Below you will see the latest Metro's Openspace Bond Program acquisitions since August 15, 2001. This information is partly based on recent conversations with Charlie Ciecko and Jim Desmond: Metro has very recently acquired Kistner Wetlands. This is a 373-acre former dairy farm between Banks and Forest Grove. Mike Houck told me this property has outstanding and unique natural resources, as well as being an excellent bird watching site. That purchase, along with two other purchases (Jensen and McCallum)totally 25 acres and located in Jackson Bottom, all recently closed. One other as yet undisclosed property is "signed up but not yet closed" somewhere in the Jackson Bottom/Dairy/McKay Creek target area. The bottom line is that Metro will exceed its acreage goals for the Dairy/McKay Creek/Jackson Bottom area by more than 135 acres. In addition Metro had now closed on the 9 acre Kim property. This property is located in a Hillsboro part of the Rock Creek acquisition area. This means Metro is still short 182 acres for the Rock Creek Greenway. 6 Moreover, two of the three short falls in this County are by a factor of well over a 1/3. Specifically: Cooper Mountain is 169 acres short of a 425 acre target; and Rock Creek is 182 acres short of a 300 acre target. The prospects in Cooper Mt. and Rock Creek are particularly uncertain. And as for trails I think that this County deserves more than the 2/3rd piece of the Fanno Creek Trail, especially given the obvious no go status of the Burlington Northern Trail. That Trail would have tied northeast Washington County to west Multnomah County. How is the above discussion relevant to whether Metro should acquire the TPL optioned lands? Because the TPL land is a sure way for Metro to meet its obligations the Washington County under the 1995 Bond program, given uncertainties for further acquisitions at Rock Creek, Cooper Mountain and the Burlington Northern Trail. Question 3. What openspaces should or can be acquired in Washington County? I have heard no one disagree with the target areas set out in the 1995 Greenspaces Bond issue for Washington County. This is the so-called "A List" properties. I believe any A List properties located in this County should be purchased. However, it is highly unlikely that Metro can reach its openspaces goals/obligations in Washington County from the A List alone. It is my best understanding, after speaking to Councilor Hosticka, Charlie Ciecko and Jim Desmond, on September 18th that roughly 12 million dollars is left from the 95 Openspaces Bond for further land purchases. However, Councilor Hosticka also told me on the 19th that on-going negotiations for further acquisitions (that is, deals not yet signed and/or closed) could potentially commit another 6 million dollars, should all those negotiations lead to land purchases. In short 6 of the 12 uncommitted million openspaces bond dollars could become committed in the future, near or otherwise. 8 a I know of one set of negotiations (recently featured in the Oregonian), that is a part of the 6 million dollars currently "in play." It is for Washington County property, known as the Senn Property. Senn is located along Ash Creek (a Fanno Creek tributary) in Tigard, and is part of the Fanno Creek Greenway target area. It is my understanding (again based on the above-referenced Oregonian feature), that Metro is willing to put $600,000 towards an offered price of $900,000 for Senn. I believe the balance may come from Clean Water Services, City of Tigard and individual donors. However more donors are needed to bridge a current $70,000 shortfall to pay for the Senn Property. However, unlike other target areas such as Fanno Creek Greenway, at both the Rock Creek and Cooper Mountain Metro faces a large property owner - an owner that will either enable Metro to meet its target or cause Metro to remain far short. So far as I know these owners remain unwilling to sell their properties to Metro, positions they have held for some years. In short, it may be a long time before Metro finds the willing sellers it needs at Cooper Mountain, Rock Creek and Burlington Northern. Meanwhile, common sense and my own observations tell me that Metro will be under intense pressure to continue buying properties in all acquisition target areas including those over target. There will always been some compelling in-holding property, some missing link, some choice property in these over- target areas, with passionate advocates pleading for additional Openspace Bond funds to purchase them. It will be hard for Metro to say no to those pleas. If there are not enough "noes" the Openspace Bond money will be gone before willing sellers (if any) are ever found at Cooper Mountain, Rock Creek, etc. It is useful to see the language of the voter approved Openspaces Bond Measure to determine what courses of action are open to solve this problem. Metro adopted the Openspace Acquisition Bond Measure pursuant to Metro Resolution No. 95-2074-A (the "Resolution"). This Resolution adopted the language of the Bond Measure by reference to an attached Exhibit "B". (See the Resolution at the third resolve paragraph at page 3.) 9 The clear inference, based on the plain meaning of "retain" in Exhibit B (at page 6), is that if Metro has an obligation to retain a regional balance of sites acquired" should new target areas be selected, then Metro also has a duty to regionally balance the sites it acquires in the first place, what I am calling A List properties. Metro clearly intended to meet that initial obligation by purchasing openspaces from the Resolution's list of 14 regionally significant natural areas and in the amount set out in estimated acreages for each of those 14 areas. (See Resolution at the top of page 6.) The Resolution allows Metro Council to acquire other "regionally significant" open spaces outside the 14 initial acquisition areas from the 1995 Openspaces Bond if certain circumstances arise. Among those circumstances are if Metro Council determines it is "infeasible" to acquire A List properties. (See the Resolution at the second from the bottom paragraph, at page 6.) I am only aware of two possible courses of action available to Metro in order to meet its initial obligation to find a regional balance, given that only 6 million dollars remain truly uncommitted. Those courses of action are to either resolve not to spend any more openspaces money in over target areas until targets are met for all 14 acquisition areas, or find that it unfeasible that all 14 targets and select new target areas. The above two actions are not mutually exclusive. I believe Metro should do both. It should do the first because of the regional balance duties imposed on Metro by the Resolution. Metro Council should also add new acquisition areas because that it has become infeasible for Metro to meet its 1995 Bond obligations to the west-end of the Metro region from A List properties alone. I have reached that conclusion given: the extremely strong pressures on Metro to purchase in over target areas, pressure that will grow not lessen over time; the clear intractability of key land owners at Cooper Mountain and Rock Creek and the operating realities along Burlington Northern; and the relatively small balance of remaining uncommitted openspaces funds. 10 I believe it follows that Metro will need to purchase openspaces in new target areas since not enough A List properties can be found to retain regional balance. For purposes of this memo, I will call properties in new target areas - B List properties. I suggest that Metro select new acquisition target areas based on the language found in the Openspaces Bond Measure, i.e., whether they: • Are located in infeasible first priority target areas; • Are needed to gain or retain a regional balance of sites acquired; and • Contain parcels that are identified as regionally significant in the 1992 Metropolitan Greenspaces Master Plan and more recently depicted as being "Most Significant Ecological Greenspaces" and "Fits [Metro Greenspaces] Criteria," on Metro's May 23;d, 2001 "Draft Regional Greenspaces System" map or its successor. Bull Mountain is located in an area, eastern Washington County currently most short of openspaces per the 1995 Openspaces Bond. Specifically, this area contains two infeasible first priority acquisition target areas (Cooper Mountain and Rock Creek); and Metro needs to purchase more land in this area to gain regional openspace balance. (See the prior pages for the detailed discussion that lead me to those conclusions.) Bull Mountain also contains parcels that are identified as regionally significant in the 1992 Metropolitan Greenspaces Master Plan, and contain properties that are depicted as "Most Significant Ecological Greenspaces" and "Fits [Metro Greenspaces] Criteria," on Metro's May 23rd, 2001 "Draft Regional Greenspaces System" map. I further suggest that Metro select properties in new acquisition target areas based on whether they: • Are identified as regionally significant in the 1992 Metropolitan Greenspaces Master Plan and more recently depicted as being "Most Significant Ecological 11 Greenspaces" and "Fits [Metro Greenspaces] Criteria," on Metro's May 23rd, 2001 "Draft Regional Greenspaces System" map or its successor. • Are of sufficient size by themselves or when added to adjacent parks and/or greenspaces to maintain the on- going integrity of their natural resources; • Are on or near regional trails not currently on the 1995 Bond list, but which trails now are being considered by Metro's Green Ribbon Committee as "potential sites" for additional Metro funding outside of the 95 Bond; • Are located in areas identified on park and/or greenspaces Master Plans or other pertinent governmental planning documents; • Enjoy strong public support for use as parks and/or greenspaces; • Have willing sellers ready to sell to Metro; • Have additional acquisition funding sources or which have sellers willing to sell to Metro on a discounted basis; • Have partners willing to build necessary improvements and assume on-going maintenance and operational expenses. • Are under a strong threat of development or other activity that would destroy the natural resources on that parcel; e Are close to major population centers, and in particular rapidly growing ones; • Are in areas presently under served with respect to parks and/or greenspaces; • Are readily accessible; and ® Provide significant flood, storm water or other water quality functions; 12 TPL's two Bull Mountain properties (Cache Creek Addition - Stanley Trust and Conklin Property) meet nearly all of the above criteria. Both properties are located within "Most Significant Ecological Greenspaces" and fit Metro "Greenspaces Criteria," as depicted on Metro's May 23rd, 2001 Draft Regional Greenspaces System map. These properties are also located within areas identified as regionally significant in the 1992 Greenspaces Master Plan. Moreover, Mike Houck believes TPL's Bull Mountain properties continue to have significant natural resources. He supports Metro's purchase of these properties. Conklin and Stanley are of sufficient size by themselves or when added to adjacent parks and/or greenspaces to protect the on-going integrity of the natural resources. Conklin is over 22 acres and is immediately adjacent to a new school site. Stanley is just less than 8 acres but is immediately adjacent to Tigard's Cache Creek Park, a green space park with excellent natural resources. Combining Stanley and Cache Creek Park would create a natural resource park of nearly 20 acres. Stanley and Cache Creek Park are both adjacent to a City-owned reservoir site. So there are potential green space opportunities on the reservoir property as well. (See the Technical Memorandum prepared by Mitchell Nelson, Re: Recreation Benefit Analysis - Stanley Trust, Conklin Property and Gage Grove, dated August 29, 2001, ("Technical Memorandum") at page 6.) Adding the Stanley properties to Cache Creek Park is one of Tigard's priorities per its 1999 Park System Master Plan. The Conklin property is identified by that same 1999 Master Plan "as a potential community park site." These properties also enjoy strong public support - from the residents in the area, many who have organized as the "Friends of Tigard Open Spaces," as well as from many elected leaders representing the area. TPL's Stanley Trust, Conklin and a third the Gage Grove property are all available for Metro purchase. TPL is willing to sell the above three properties as a package on a large discounted basis. 13 Moreover, the three parcels are located in prime development areas, two (Stanley and Conklin) are on Bull Mountain, a extremely expensive residential area near Tigard and the other (Gage Grove) is located in the middle of Tigard. Tigard is growing rapidly. These properties will likely be developed not long after the TPL options expire. Both Conklin and Stanley are zoned "Medium Density Residential," and will accommodate a residential subdivision. The City of Tigard's goal for Level of Service (LOS) is 11 acres per 1,000. "The City's current LOS is 9. Future population projections will only put increased pressure on existing park and recreation facilities." (See Technical Memorandum at page 2.) The Stanley, Conklin and Gage properties are in areas presently "undeserved" with respect to parks and/or protected greenspaces. (See the Technical Memorandum at pages 5, 6 and 8.) All of the TPL properties are readily accessible for public use. Indeed, among other access points, Conklin has an existing 25-foot easement connecting it to a major street, Beef Bend Road. Finally, "a storm water containment area" is located along the northern edge of the Stanley Property. "This feature performs a necessary function as flood management for the residential areas. Summary and Conclusion: There is 6 million dollars of uncommitted 1995 Openspaces Bond money left. Metro can not for the foreseeable future find enough willing sellers at Cooper Mountain and Rock Creek to come any where close to meeting the acreage targets for those areas as stated in the Bond measure. Metro has two courses of action to solve the above dilemma: Either resolve not to buy more acreage in over target areas until all under target areas are up to target; and/or add new target areas in areas not meeting the acreage goals. 14 Given the strong pressures to buy more land in target areas and the relatively small amount of uncommitted Bond funds now left, Metro's best course is to take both actions. Bull Mountain meets the criteria set out in the Bond Measure for a new acquisition target area; and the two TPL optioned properties on Bull Mountain (Stanley and Conklin) meet nearly all relevant criteria for land purchase under Metro's Openspaces Bond Measure. Metro should purchase Stanley and Conklin at fair market value, particularly if other discounted land can be included in that purchase. I strongly recommend that we move quickly. We have a lot to do including: reconvening the Tigard group that met to discuss openspace purchases on Bull Mountain; meeting with other relevant parties such as TPL, and persuading Metro Council to freeze additional purchases in over target acquisition areas, open-up a new Bull Mountain target area, and open negotiations for possible purchase of TPL's Bull Mountain properties. So we have a lot to do, not much time and not much money left in the Openspaces Bond fund. 15 Revised 9-21-0 1 Item No. ! For Council Newsletter dated -v PUBLIC NOTICE: Anyone wishing to speak on an agenda item should sign on the appropriate sign-up sheet(s). If no sheet is available, ask to be recognized be two meinu es yor at or lessheLongertmatters an be set item. Visitor's Agenda items are asked to for a future Agenda by contacting either the Mayor or the City Manager. Times noted are estimated: it is recommended that persons interested in testifying be present by 7:15 p.m. to sign in on the testimony sign-in sheet. Business agenda items can be heard In any order after .30 a.m. Assistive Listening Devices are available for persons with impaired hearing and should be scheduled for Council meetings by noon on the Monday prior to the Council meeting. Please call 503-639-4171, Ext. 309 (voice) or 503-684-2772 (TDD - Telecommunications Devices for the Deaf). Upon request, the City will also endeavor to arrange for the following services: Qualified sign language interpreters for persons with speech or hearing impairments; and Qualified bilingual interpreters. Since these services must be scheduled with outside service providers, it is important to allow as much lead time as possible. Please notify the City of your need by 5:00 p.m. on the Thursday preceding the meeting by calling: 503-639-4171, x309 (voice) or 503-684- 2772 (TDD - Telecommunications Devices for the Deaf). SEE ATTACHED AGENDA COUNCIL AGENDA - September 25, 2001 page 1 AGENDA TIGARD CITY COUNCIL MEETING SEPTEMBER 25, 2001 Commemorating the City of Tig®rd°s 40th Year! 6:30 - 6:40 PM 1. CALL TO ORDER CITY COUNCIL AND LOCAL CONTRACT REVIEW BOARD, ROLL CALL, AND PLEDGE OF ALLEGIANCE - MAYOR GRIFFITH ❖ Pledge of Allegiance to be Led by Boy Scout Troop 419 6:40 - 6:50 PM 2. WELCOME ez READING OF PROCLAMATION - MAYOR GRIFFITH 6:55-8 PM 3. SPECIAL GUESTS ❖ Washington County Chair Tom Brian (Tigard Mayor - ]an. 1987 - December. 1988; Letter to be read by Councilor Patton) ❖ US Representative David Wu (Letter to be read by Representative Wu's spokesperson.) ❖ Former Mayor John Cook (Tigard Mayor - ]an. 1984 - Dec. 1986) ❖ Former Mayor Gerald Edwards (Tigard Mayor - ]an. 1989 - March 1994) ❖ Senator Gordon Smith (Letter to be read by Councilor Moore.) ❖ Governor John Kitzhaber (Letter to be read by Councilor Scheckla.) ❖ Beaverton Mayor Rob Drake (Letter to be read by Councilor Dirksen.) ❖ Pioneer woman reading letter (2-3 minutes) ❖ Tigard-Area Resident Bev Froude ❖ Forrner Mayor lack Schwab (Tigard Mayor - April 1994 - May 1994) ❖ Tigard Resident Betty Moore ❖ Tigard Resident Pat Keerins ❖ Tigard Resident Martha Bishop ❖ Tigard Resident Bibianne Scheckla ❖ State Representative Max Williams ❖ 1941 soldier departing from Tigard (2-3 minutes) ❖ Tualatin Valley Fire at Rescue Representative Bob Wyffles, ❖ School District Representative - Carol Rutschman ❖ Tigard Chamber of Commerce Representative - President Sheri Matheis ❖ Person talking about life in Tigard at that time and City°s incorporation COUNCIL AGENDA - September 25, 2001 page 2 8:00 PM 4. BUSINESS MEETING 4.1 Council Communications at Liaison Reports 4.2 Call to Council and Staff for Non-Agenda Items 8:15 PM 5. VISITOR'S AGENDA (Two Minutes or Less, Please) 8:20 PM 6. PROCLAMATION a. World Population Awareness Week, October 21-27 8:25 PM 7. CONSENT AGENDA: These Items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed by motion for discussion and separate action. Motion to: 7.1 Approve City Council Minutes: July 10, 17, 24, and August 14, 2001 7.2 Approve the Dedication of Reserve Strips as Public Rights of Way 7.3 Approve Policies for Solid Waste Rate Actions - Resolution No. 01- 7.4 Local Contract Review Board: a. Award Contract for the Construction of Embedded Crosswalk Lighting System to R. J. Rouse Electric, Inc. b. Award a Personal Services Contract for Electrical Inspections and Plan Review to Clair Company. c. Amend Purchase Order for Cook Park Master Plan Expansion - Phase I Construction for the Irrigation of Sports Fields • Consent Agenda - Items Removed for Separate Discussion: Any items requested to be removed from the Consent Agenda for separate discussion will be considered immediately after Council has voted on those Items which do not need discussion. 8:30 PM 8. PUBLIC HEARING - FINALIZE FORMATION OF SANITARY SEWER REIMBURSEMENT DISTRICT NO. 20 - SW ROSE VISTA DRIVE a. Open Public Hearing b. Staff Report: Engineering Staff C. Public Testimony d. Council Discussion, Questions, Comments e. Staff Recommendation f. Close Public Hearing g. Council Motion: Should Council approve the finalization of Sanitary Sewer Reimbursement District No. 20? COUNCIL AGENDA - September 25, 2001 page 3 8:40 PM 9. UPDATE FROM THE NEW LIBRARY CONSTRUCTION COMMITTEE ABOUT THE RECOMMENDED SITE FOR THE PROPOSED NEW LIBRARY a. Staff Report: Library Staff b. Presentation by the New Tigard Library Construction Committee Members C. City Council Discussion and Direction to the Committee 9:00 PM 10. CONSIDER REVISING TIGARD MUNICIPAL CODE CHAPTER 13.09, REIMBURSEMENT DISTRICTS a. Staff Report: Engineering Staff b. Council Questions/Discussion C. Council Consideration: Ordinance No. 01- 9:10 PM 11. PUBLIC HEARING - CONSIDER REVISING TIGARD MUNICIPAL CODE CHAPTER 7.40, NOISE ORDINANCE a. Open Public Hearing b. Staff Report: Community Development Staff C. Public Testimony d. Council Discussion, Questions, Comments e. Staff Recommendation f. Close Public Hearing g. Council Consideration: Ordinance No. 01- 9:40 PM 12. CONSIDER REVISING TIGARD MUNICIPAL CODE CHAPTER 2.09, BUILDING APPEALS BOARD a. Staff Report: Community Development Staff b. Council Questions/Discussion C. Council Consideration: Ordinance No. 01- 9:45 PM 13. COUNCIL LIAISON REPORTS 9:50 PM 14. NON AGENDA ITEMS 9:55 PM 15. EXECUTIVE SESSION: The Tigard City Council may go into Executive Session. If an Executive Session is called to order, the appropriate ORS citation will be announced identifying the applicable statue. All discussions are confidential and those present may disclose nothing from the Session. Representatives of the news media are allowed to attend Executive Sessions, as provided by ORS 192.660(3), but must not disclose any information discussed. No Executive Session may be held for the purpose of taking any final action or making any final decision. Executive Sessions are closed to the public. 10:00 PM 16. ADJOURNMENT 1 AADM\CATHY\CCA\010925.D0C COUNCIL AGENDA - September 25, 2001 page 4 Agenda Item No. 13, / Meeting of /2 -//-O/ - MINUTES TIGARD CITY COUNCIL MEETING SEPTEMBER 25, 2001 Council Present: Mayor Griffith, Councilors Dirksen, Moore, Patton, and Scheckla Commemorating the City of Tigard`s 40th Year! 1. CALL TO ORDER: Mayor Griffith called the meeting to order at 6:34 p.m.. Mayor Griffith welcomed those attending this special Council meeting commemorating the City of Tigard's 40`' Birthday. ❖ Pledge of Allegiance ceremony was led by Boy Scout Troop 419 2. WELCOME 8T READING OF PROCLAMATION - MAYOR GRIFFITH Mayor Griffith read two proclamations. The first proclamation proclaimed September 11, 2001, as the City of Tigard's 40' Anniversary, and the second proclaimed October 21-27, 2001, as World Population Awareness Week. Motion by Councilor Scheckla, seconded by Councilor Dirksen, to accept the proclamations as noted by the Mayor. The motion was approved by a unanimous vote of the City Council present: Mayor Griffith - Yes Councilor Dirksen - Yes Councilor Moore - Yes Councilor Patton - Yes Councilor Scheckla - Yes 3. SPECIAL GUESTS The following special guests spoke to the City Council and audience regarding their memories and congratulations to the City of Tigard upon reaching its 40' year. ❖ Washington County Chair Tom Brian (Tigard Mayor - Tan. 1987 - December. 1988) Mr. Brian noted that he served in City government for 10 years. He advised that he has been a long-time resident of the City of Tigard, raising his three children here. He said much of Tigard's success is due to the efforts of the volunteers who serve the City of Tigard. He reviewed the building blocks of the community, which included the establishment of the Tigard Civic Center building. He also noted that Tigard was one of the first City's to have a City road bond measure pass. Mr. Brian referred to the enhancement of Tigard through improvements to Cook Park and the annexation of the Washington Square/Lincoln Center area. COUNCIL MINUTES - September 25, 2001 page 1 ❖ US Senator Ron Wyden Councilor Patton read a letter from Senator Wyden, which is on file in the City Recorder's office. ❖ US Senator Gordon Smith Councilor Moore read a letter from Senator Smith, which is on file in the City Recorder's office. US Representative David Wu Mayor Griffith read a letter from Representative Wu, which is on file in the City Recorder's office. ❖ Governor ]ohn Kitzhaber Councilor Scheckla read a letter from Governor Kitzhaber, which is on file in the City Recorder's office. ❖ Oregon Senator Ryan Deckert Mayor Griffith read a letter from Senator Deckert, which is on file in the City Recorder's office. ❖ Beaverton Mayor Rob Drake Councilor Dirksen read a letter from Mayor Drake, which is on file in the City Recorder's office. ❖ Former Mayor ]ohn Cook (Tigard Mayor - ]an. 1984 - Dec. 1986) Mr. Cook reviewed the City's incorporation that occurred in 1961. He also recalled how the property for Cook Park was purchased. He noted that he had served the City of Tigard for a total of 25 years. His service included a term as Mayor as well as participation on many boards and committees throughout the years. He said that he hoped the next 40 years would show continued growth and improvement in the City of Tigard. 4- Former Mayor Gerald Edwards (Tigard Mayor - ]an. 1989 - March 1994) Mr. Edwards planned to attend; however, due to illness he sent regrets that he could not attend. ❖ Pioneer woman reading letter A letter was read depicting life during settlement days in the Tigard area. ❖ Tigard-Area Resident Bev Froude Mrs. Froude noted that she moved to Bull Mountain in 1964. She advised that her husband had lived on this property since 1941 before there was public page 2 COUNCIL MINUTES - September 25, 2001 water service. She said she first became involved with local government when they were concerned that Murray Boulevard was going to be extended over Bull Mountain. She challenged citizens to become Informed about focal government and said, "One person can make a difference." ❖ Tigard Resident Betty Moore Mrs. Moore recalled her childhood around 1923 and growing up on Main Street. She recounted anecdotes of this time period when her parents owned a grocery store on Main Street. Tigard was "a perfect little town." ❖ Tigard Resident Pat Anderson Keerins Mrs. Keerins was a long-time resident and was born at what is now known as the Windmill Park area. She said that 121" Avenue used to be called Christensen Road. Ms. Keerins submitted a letter containing a summary of her remarks. This letter is on file In the City Recorder's office. ❖ Tigard Resident Martha Bishop Mrs. Bishop, a long-time resident, volunteer, and wife of former Mayor Wilbur Bishop, recalled her early days in the City of Tigard. She noted that her husband, Wilbur Bishop, grew up in Tigard and they returned to the area after World War 11 and raised their family In Tigard. ❖ Tigard Resident Bibianne Scheckla Ms. Scheckla read from the book, 77gardville, a selection on the Scheckla family who settled the Tigard area. A copy of this book Is available at the City of Tigard Library. ❖ State Representative Max Williams Representative Williams noted that as the City approached middle age, there were a number of problems to resolve. He noted the people of Tigard and their sense of service to their community and said it was a pleasure and honor to represent the citizens of Tigard. ❖ Tigard-Tualatin School District Superintendent Steve Lowder Mr. Lowder gave a history of the Tigard School District since 1961. In '61, the District was known as the Tigard Union District. The District is now comprised of 11,600 students. Presently, the City and School District are exploring shared uses of resources to provide opportunities for youth activities. ❖ Tigard Chamber of Commerce Representative - President Sheri Matheis Ms. Matheis extended good wishes to the City of Tigard. She noted the earlier organization responsible for forming the Chamber of Commerce was also responsible for implementing the petition to incorporate the City of Tigard. COUNCIL MINUTES - September 25, 2001 page 3 ❖ 1941 soldier departing from Tigard. (A copy of the remarks Is on file in the City Recorder's office.) Person talking about life in 77gard at that time and City's Incorporation. (A copy of the remarks is on file in the City Recorder's office.) Council meeting recessed: 8:15 p.m. Council meeting reconvened: 8:25 p.m. 4. BUSINESS MEETING 4.1 Council Communications & Liaison Reports: None. 4.2 Call to Council and Staff for Non-Agenda Items: None. 5. VISITOR'S AGENDA: No visitors signed in to speak to the City Council. 6. PROCLAMATION (noted earlier in the meeting, see Page 1). a. World Population Awareness Week, October 21-27 7. CONSENT AGENDA: Motion by Councilor Moore, seconded by Council Patton, to approve the Consent Agenda as follows: 7.1 Approve City Council Minutes: ]uly 10, 17, 24, and August 14, 2001 7.2 Approve the Dedication of Reserve Strips as Public Rights of Way 7.3 Approve Policies for Solid Waste Rate Actions - Resolution No. 01-53-A* 7.4 Local Contract Review Board: a. Award Contract for the Construction of Embedded Crosswalk Lighting System to R. 3. Rouse Electric, Inc. b. Award a "'Personal Services Contract for Electrical Inspections and Plan Review to Clair Company. c. Amend Purchase Order for Cook Park Master Plan Expansion - Phase I Construction for the Irrigation of Sports Fields 'City Recorder's note: Resolution and ordinance numbers assigned during this meeting were Inadvertently given numbers assigned to Council action Items at a previous meeting. Therefore, the letter "A" was attached to the numbers for resolution and ordinances adopted at this meeting. The motion was approved by a unanimous vote of the City Council present: Mayor Griffith - Yes Councilor Dirksen - Yes Councilor Moore - Yes Councilor Patton - Yes Councilor Scheckla - Yes COUNCIL MINUTES - September 25, 2001 page 4 8. PUBLIC HEARING - FINALIZE FORMATION OF SANITARY SEWER REIMBURSEMENT DISTRICT NO. 20 - SW ROSE VISTA DRIVE a. Mayor Griffith opened the public hearing. b. Project Engineer Greg Berry presented the staff report, which is on file in the City Recorder's office. C. Public Testimony: None d. Mayor Griffith closed the public hearing. e. Motion by Councilor Moore, seconded by Councilor Scheckla, to approve the finalization of Sanitary Sewer Reimbursement District No. 20. The motion was approved by a unanimous vote of the City Council present: Mayor Griffith - Yes Councilor Dirksen - Yes Councilor Moore - Yes Councilor Patton - Yes Councilor Scheckla - Yes 9. UPDATE FROM THE NEW LIBRARY CONSTRUCTION COMMITTEE ABOUT THE RECOMMENDED SITE FOR THE PROPOSED NEW LIBRARY Library Director Margaret Barnes Introduced Gary Larson and Rich Brooks of BML Architects. Mr. Larsen reviewed the placement of the proposed new library and potential location of Wall Street. He advised that there is enough area for the proposed building even with the consideration that must be given to wetlands and the floodplain. He also noted that there will be future room for growth. City Manager Monahan advised that the City was in negotiations to acquire an option on the property. 10. CONSIDER REVISING TIGARD MUNICIPAL CODE CHAPTER 13.09, REIMBURSEMENT DISTRICTS City Engineer Duenas reviewed this agenda item and presented the staff report to the City Council. A copy of the staff report is on file in the City Recorder's office. Mr. Duenas reviewed the proposed revisions to Tigard Municipal Code (TMC) Chapter 13.09, which would authorize purchasing an easement from an owner within a proposed district and allow the City to recover its cost of administering reimbursement districts as described in a memorandum submitted to the Council and contained In material on file in the City Recorder's office. COUNCIL MINUTES - September 25, 2001 page 5 Mr. Duenas advised that staff recommended approval of the ordinance. Motion by Councilor Moore, seconded by Councilor Patton, to adopt Ordinance No. 01-1 l-A. ORDINANCE NO. 01-1 l -A - AN ORDINANCE AMENDING CHAPTER 13.09, REIMBURSEMENT DISTRICTS, OF THE TIGARD MUNICIPAL CODE. The motion was approved by a unanimous vote of the City Council present: Mayor Griffith - Yes Councilor Dirksen - Yes Councilor Moore - Yes Councilor Patton - Yes Councilor Scheckla - Yes 11. PUBLIC HEARING - CONSIDER REVISING TIGARD MUNICIPAL CODE CHAPTER 7.40, NOISE ORDINANCE a. Mayor Griffith opened the public hearing. b. Planning Manager Dick Bewersdorff presented the staff report. A copy of the staff report is on file in the City Recorder's office. Mr. Bewersdorff reviewed Councilor Patton's concerns with regard to the intent of Section 7.40.160 - Noise Limits. He described how renumbering the section would clarify the intent. A written outline of how the section is to be renumbered is on file with the staff report on file in the City Recorder's office. C. Public Testimony Michael Trigoboff, 7072 SW Barbara Lane, Tigard, OR 97223, testified with regard to issues that have occurred in his neighborhood relating to a neighbor who has been uncooperative in resolving a noise issue. He was concerned about the proposed ordinance's requirement to have three witnesses corroborate a noise violation. Council discussed Mr. Trigoboff's concerns and it was determined that the ordinance could be amended to note that two witnesses would be sufficient to cite a violation of the ordinance. One witness could be a citizen and one witness could be an officer or City employees. (Section 7.40.200) Michael Allen, 7023 SW Barbara Lane, Tigard, OR 97223, testified that he lived in the same neighborhood as Mr. Trigoboff and cited the same problem with the neighbor as described in Mr. Trigoboff's testimony. He reviewed some instances of noise that have occurred in the past with the neighbor in question. He said they live In a small cul-de-sac and it would be difficult to obtain three witnesses to cite a violation of the noise ordinance. COUNCIL MINUTES - September 25, 2001 page 6 d. Staff recommended that the ordinance be approved as submitted with amendments to Section 7.40.160 as noted from the concerns expressed by Councilor Patton, and to change the number of witnesses from three to two. It was determined that the City Attorney and Community Development Staff would work on the revisions to the ordinance while the Council reviewed the next agenda item. e. Mayor Griffith closed the public hearing. g. Council Consideration: Motion by Councilor Scheckla, seconded by Councilor Dirksen, to adopt Ordinance No. 01-13-A, with revisions as noted. ORDINANCE NO. 01-13-A - AN ORDINANCE REPEALING SECTIONS 7.40.130 THROUGH 7.40.200 OF THE TIGARD MUNICIPAL CODE AND ADDING NEW SECTIONS 7.40.130, 7.40.140, 7.40.150, 7.40.160, 7.40.170, 7.40.180, 7.40.190 AND 7.40.200 TO THE TIGARD MUNICIPAL CODE It was clarified that a police officer or city employee could be in place of one of the witnesses from a household. The motion was approved by a unanimous vote of the City Council present: Mayor Griffith - Yes Councilor Dirksen - Yes Councilor Moore - Yes Councilor Patton - Yes Councilor Scheckla - Yes 12. CONSIDER REVISING TIGARD MUNICIPAL CODE CHAPTER 2.09, BUILDING APPEALS BOARD Building Official Gary Lampella presented the staff report. Mr. Lampella proposed that Chapter 2.09 of the Tigard Municipal Code be amended to reduce the number of Building Appeals Board members from 14 to 7, making the board more functional and easier to convene. Motion by Councilor Moore, seconded by Councilor Scheckla, to adopt Ordinance No. 01- 12. ORDINANCE NO. 01-12-A - AN ORDINANCE AMENDING CHAPTER 2.09 OF THE TIGARD MUNICIPAL CODE CHANGING THE NUMBER OF MEMBERS FROM FOURTEEN TO SEVEN. The motion was approved by a unanimous vote of the City Council present: COUNCIL MINUTES - September 25, 2001 page 7 I I& Mayor Griffith - Yes Councilor Dirksen - Yes Councilor Moore - Yes Councilor Patton - Yes Councilor Scheckla - Yes A brief discussion followed after the adoption of the ordinance. Council directed that the Building Official could begin to recruit members for the Building Appeals Board. Mr. Lampella will inquire among those who have served before on the Board to determine if they wish to continue to serve. > ADMINISTRATIVE ITEMS The City Manager reviewed the following: League of Oregon Cities conference, November 9-11 in Eugene. • September 30, 2001, memorandum from Dick Bewersdorff, Planning Manager, regarding "Study of the Planned Development Ordinance" was distributed to the City Council ® Information was distributed to the City Council concerning the Dick Shouten memo regarding Metro Greenspaces. Information was reviewed regarding a house moved September 23 out of the City of Tigard. The house had been located temporarily on SW North Dakota Street. 13. COUNCIL LIAISON REPORTS: None. 14. NON AGENDA ITEMS: None. 15. EXECUTIVE SESSION: No Executive Session was called to order. 16. ADJOURNMENT: 9:33 p.m. n,74- rLk Catherine Wheatley, City Recorder Attest: ?at iL ofrd - 1 AAD M\CAT HY\CC M\010925. D OC COUNCIL MINUTES - September 25, 2001 page 8 CITY OF TIGARD, OREGON AFFIDAVIT OF POSTING In the Matter of the Proposed STATE OF OREGON ) County of Washington ) ss. City of Tigard ) I, begin first duly sworn, on oath, depose and y: That I posted in the following public and conspicuous places, a copy of Ordinance Number (s) 01- It-IT . 01-V47-y- :A U X which were adopted at the Council Meeting dated copy(s) of said ordinance(s) being hereto attached and by reference made a part hereof, on the _ day of W 6AAM&~~~ , 2061 1. Tigard City Hall, 13125 SW Hall Blvd., Tigard, Oregon 2. Tigard Library, 13125 SW Hall Blvd., Tigard, Oregon 3. Tigard Water Department, 8777 SW Burnham, Tigard, Oregon C.- 11 IA. Subscribed and sworn to before me this I- day of Na Ve m & / , 200 L. Notary Public for Oregon My Commission Expires: /0 - !(Zeaj OFFICIAL SElL ORMAGAITM NOTARY PUSUC 41 COMMISSION NO. 3V" MY CCA+MMISUM EXPIRES OCT. M 2x03 CITY OF TIGARD, OREGON ORDINANCE NO.01-) I - A- AN ORDINANCE AMENDING CHAPTER 13.09, REIMBURSEMENT DISTRICTS, OF THE TIGARD MUNICIPAL CODE. WHEREAS, the City Council finds that Chapter 13.09 of the Tigard Municipal Code should be updated; NOW, THEREFORE, THE CITY OF TIGARD ORDAINS AS FOLLOWS: SECTION 1: Paragraph 13.09.030 (e) is amended to read as follows: (e) The amount to be charged by the City for administration of the agreemenA district by the City. The administration fee shall be fixed by the City Council and will be included in the resolution approving and forming the reimbursement district. If the applicant is other than the City, Tthe administration fee is due and payable to the City at the time the agreement in Section 13.09.070(2) is signed. If the City is the applicant the administration fee shall be included in the reimbursement fee and is due and payable at the time there is an obligation to pay the reimbursement fee as required by Section 13.09.110. Subsection 13.09.040 (1) is amended to read as follows: (1) The cost to be reimbursed to the applicant. if other than the City, shall be limited to the cost of construction, engineering, and off-site right of way. If the applicant is the Cily the costs to be reimbursed shall also include an administration cost and all costs associated with the acquisition of easements and rights of way. Engineering shall include surveying and inspection and shall not exceed 13.5% of eligible construction cost. If the applicant is other than the City, the Ecosts to be reimbursed for right of way shall be limited to the reasonable market value of land or easements purchased by applicant from a third party to complete off-site improvements. Subsection 13.09.070 (2) first sentence, is amended to read as follows: (2) When the applicant is other than the City, the resolution shall instruct the City AdfnirAstrete Manager to enter into an agreement with the applicant pertaining to the reimbursement district improvements. SECTION 2: This ordinance shall be effective 30 days after its passage by the Council, signature by the Mayor, and posting by the City Recorder. ORDINANCE No. 01--d- k Page 1 PASSED: By jj '1mnUsvote of all Council members present after being read by number and title only, this -`day of h~n~ , 2001. (~t4~- nx 0 Catherine Wheatley, City Recorder 2001. APPROVED: By Tigard City Council this _ day of IA .9 J, f J es th, yor ORDINANCE No. 01--U" A- Page 2 Date LAd YMdeWcryavbbm 10 We 13.090.dw Attachment 1 CITY OF TIGARD, OREGON ORDINANCE NO.01-12 = A' AN ORDINANCE AMENDING CHAPTER 2.09 OF THE TIGARD MUNICIPAL CODE CHANGING THE NUMBER OF MEMEBERS FROM FOURTEEN TO SEVEN. WHEREAS, THE PREVIOUS BUILDING APPEALS BOARD CONSISTED OF FOURTEEN (14) MEMBERS; AND, WHEREAS, THE NUMBER OF MEMBERS MADE IT A CUMBERSOME BOARD FOR MEETINGS; AND, WHEREAS, THE TERMS OF THE ORIGINAL BUILDING APPEALS BOARD MEMBERS HAVE SINCE EXPIRED; AND, WHEREAS, THE TIGARD CITY COUNCIL, AT ITS AUGUST 28, 2001 MEETING, DIRECTED STAFF TO RETURN WITH AN ORDINANCE AMENDING THE TMC, REDUCING THE NUMBER OF BUILIDING APPEALS BOARD MEMBERS FROM FOURTEEN TO SEVEN, NOW, THEREFORE, THE CITY OF TIGARD ORDAINS AS FOLLOWS: SECTION 1: AMEND SECTIONS 2.09.020 and 2.09.030 AS SHOWN ON "EXHIBIT A." SECTION : This ordinance shall be effective 30 days after its passage by the Council, signature by the Mayor, and posting by the City Recorder. PASSED: By rlel./l IMQZvote of aA1 Council members present after being read by number and title only, thisc?5`-day of-&pZ~^. • . 2001. Catherine Wheatley, City RecUler APPROVED: By Tigard City Council this ~J day o , 2001. 6AI 94'~4 es E. Griffi, Mayo as to form: Date ORDINANCE No. 01- / i r A` Page 1 TIGARD MUNICIPAL CODE Strikeettts are deleted language and bold underline is new language. Chapter 2.09 BUILDING APPEALS BOARD Sections: 2.09.010 Purpose. 2.09.020 Appointment--Membership. 2.09.030 Qualifications. 2.09.040 Board removal. 2.09.050 Vacancy. 2.09.060 Election of officers. 2.09.070 Meetings-Quorum--Voting. 2.09.080 Board member conflict of interest. 2.09.090 Disclosure of prehearing contact. 2.09.100 Powers and duties of board. 2.09.110 Rules and procedures. 2.09.010 Purpose. The purpose of the Tigard building appeals board is to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application of Title 14, except Chapter 14.16, of the Tigard Municipal Code. (Ord. 99-06) 2.09.020 Appointment-Membership. The board shall consist of €^•~n seven members who are not council members, officers or employees of the city. The members of the board shall be appointed by the mayor, subject to confirmation by the council, for a term of four years, and shall serve at the pleasure of the mayor and council. The Building Official shall be an ex- officio member and shall act as secretary to the board but shall have no vote on any matter before the board. 2.09.030 Qualifications. The membership shall include: A. one individual representing the general public; B. one individual representing the Oregon Disabilities Commission; C. the Fire Marshal or designee of the Tualatin Valley Fire and Rescue District; D. one licensed general contractor actively engaged in the building business; ene areltrzest, °'.,mot°r state law; E one professional engineer, registered under state law and competent in matters of structural engineering; G. F. one building official in the active employment of an Oregon municipality; H-. G. one attorney actively engaged in the practice of law in the State of Oregon; and x up to _:-*-add- ;e-nal members and mi g-. 2.09.040 Board removal. A board member may be removed by the appointing authority, after hearing, for misconduct or nonperformance of duty. 2.09.050 Vacancy. Any vacancy in the board shall be filled by the appointing authority for the unexpired portion of the term of the predecessor in the office. 2.09.060 Election of officers. 02-09-1 Code Update: 03199 TIGARD MUNICIPAL COME The board, at its first meeting in each fiscal year, shall elect a chairperson and vice- chairperson, who shall serve at the pleasure of the board. The chairperson and vice-chairperson shall be voting members of the board. The vice- chairperson shall preside in the absence of the chairperson. 2.09.070 Meetings-Quorum-Voting. determinations made by the Building Official relative to the application of Title 14, except Chapter 14.16, of the Tigard Municipal Code and any other authority granted in statute, law, or rule. The board shall have no authority relative to interpretation of the administrative provisions of Title 14 of the Tigard Municipal Code nor shall the board be empowered to waive requirements of Title 14 of the Tigard Municipal Code. The board shall meet as necessary. Four members constitute a quorum. All decisions of the board shall be by a majority vote of those members present and voting. Any item shall be deemed not to pass when there is lack of majority vote. 2.09.080 Board member conflict of interest. A member of the board shall not participate in any board proceeding or action in which that member has a personal or pecuniary interest. Any actual or potential interest shall be disclosed at the meeting of the board where the action is being taken. 2.09.090 Disclosure of prehearing contact. A member of the board shall disclose to the board, prior to any proceeding of the board, any prehearing or ex parte contacts with the applicant, or applicant's officers, agents, or employees. A member of the board shall disqualify himself or herself or be disqualified by the remaining members of the board, when it appears that the impartiality or objectivity of any member has been compromised by prehearing or ex parte contact. 2.09.100 Powers and duties of board. A. The board shall have the authority to hear and decide appeals of orders, decisions or B. In granting any appeal, wherein the requirements of Title 14 of the Tigard Municipal Code are modified, the board shall first find that a special individual reason makes compliance with the strict letter of Title 14 of the Tigard Municipal Code impractical and that the modification is in conformance with the intent and purpose of Title 14 of the Tigard Municipal Code and that such modification does not lessen any fire-protection requirements or any degree of structural integrity. C. In granting any appeal wherein an alternate material or method of construction not specifically prescribed by Title 14 of the Tigard Municipal Code is approved, the board shall first find that the proposed design, material, method, or work offered is, for the purpose intended, at least the equivalent of that prescribed by Title 14 of the Tigard Municipal Code in suitability, strength, effectiveness, fire resistance, durability, safety and sanitation. The board shall require that sufficient evidence or proof be submitted to substantiate any claims that may be made regarding such alternates. D. The details of any board action, with accompanying findings, shall be entered into the record for the property in question. (Ord. 99-06) 2.09.110 Rules and procedures. The board shall establish such rules and regulations for its governance and procedure consistent with the laws of the state and the ordinances of the city.® 02-09-2 Code Update: 03199 CITY OF TIGARD, OREGON ORDINANCE NO.OI- a A- AN ORDINANCE REPEALING SECTIONS 7.40.130 THROUGH 7.40.200 OF THE TIGARD MUNICIPAL CODE AND ADDING NEW SECTIONS 7.40.130, 7.40.140, 7.40.150, 7.40.160, 7.40.170, 7.40.180, 7.40.190 AND 7.40.200 TO THE TIGARD MUNICIPAL CODE. WHEREAS, the Tigard Noise Ordinance, TMC Chapter 7.40, Article IV, has become difficult to administer for various reasons including changes in state regulation; WHEREAS, the City's experience in attempting to enforce the Noise Ordinance has demonstrated that a more flexible system of ensuring that the citizens of the City of Tigard are not subjected to unnecessarily loud noise is needed; NOW, THEREFORE, THE CITY OF TIGARD ORDAINS AS FOLLOWS: SECTION 1. The Tigard Municipal Code Sections 7.40.130, through 7.40.200 are repealed. SECTION 2. The Tigard Municipal Code Chapter 7.40, Article IV, is amended by adding the following sections: SECTION 3. This ordinance shall be effective 30 days after its passage by the Council, signature by the Mayor, and posting by the City Recorder. 7.40.130 Prohibition on Excessive Noises. No person shall make, assist in making, permit, continue, or permit the continuance of, any noise within the City of Tigard in violation of this article. No person shall cause or permit any noise to emanate from property under that person's control in violation of this article. 7.40.140 Sound Measurement. A. While sound measurements are not required for the enforcement of this article, should measurements be made, they shall be made with a sound level meter. The sound level meter: 1. Shall be an instrument in good operating condition, meeting the requirements of a Type I or Type II meter; 2. Shall contain at least an A-weighted scale, and both fast and slow meter response capability. ORDINANCE No. O 1-l-3 - A- Page 1 B. If measurements are made, the person making those measurements shall have completed training in the use of the sound level meter, and shall use measurement procedures consistent with that training. 7.40.150 Definitions. As used in this Article: A. "Noise-sensitive unit" shall include any building or portion of a building containing a residence, place of overnight accommodation, church, day care center, hospital, school, or nursing care center. For the purpose of this definition, "residence" and "overnight accommodation" does not include living/sleeping quarters of a caretaker or watchperson on industrial or commercial property provided by the owner or operator of the industrial or commercial facility. B. "Plainly audible" means any sound for which the information content of that sound is unambiguously communicated to the listener, such as, but not limited to, understandable spoken speech, comprehensible musical rhythms or vocal sounds. C. "Unnecessarily loud" means any sound that interferes with normal spoken communication or that disturbs sleep. D. "City Manager" means the City Manager or designee. 7.40.160 Noise Limits It is unlawful for any person to produce, or permit to be produced, sound which: A. When measured at the boundary of or within a property on which a noise sensitive unit, not the source of the sound, is located, exceeds: Forty dB at any time between nine p.m. and seven a.m. the following day; or 2. Fifty dB at any time between seven a.m. and nine p.m. the same day; or B. Is plainly audible at any time between nine p.m. and seven a.m. the following day within a noise-sensitive unit which is not the source of sound; or C. Is unnecessarily loud within a noise-sensitive unit which is not the source of the sound. D. When measured at or within the boundary of or within a property on which no noise sensitive unit is located, and the noise originates from outside th,; property, if the noise level exceeds: ORDINANCE No. O 1- Lz - A-- Page 2 1. Sixty dB at any time between nine p.m. and seven a.m. of the following day, or 2. Seventy-five dB at any other time. E. If within a park, street or other public place, is unnecessarily loud at a distance of 100 feet. 7.40.170 Prohibited Noises A. The use of exhaust brakes (fake brakcs), except in an emergency, is prohibited at all times within the City, regardless of noise level. B. Except as provided in Section 7.40.180, the following acts are violations of this chapter if they exceed the noise limits specified in Section 7.40.160: 1. The sounding of any horn or signal device or any other device on any automobile, motorcycle, truck, bus or other vehicle while in motion, except as a danger signal. 2. The operation of sound-producing devices such as, but not limited to, musical instruments, loudspeakers, amplifying devices, public address systems, radios, tape recorders and/or tape players, compact disc players, phonographs, television sets and stereo systems, including those installed in or on vehicles. 3. The operation of any gong or siren upon any vehicle, other than police, fire or other emergency vehicle, except during sanctioned parades. 4. The use of any automobile, motorcycle or other vehicle so out of repair or in such a manner as to create loud or unnecessary sounds, grating, grinding, rattling or other noise. 5. The keeping of any animal or bird that creates noise in excess of the levels specified in Section 7.40.160. 6. The operation of air conditioning or heating units, heat pumps, refrigeration units, (including those mounted on vehicles) and swimming pool or hot tub pumps. 7. The erection (including excavation), demolition, alteration or repair of any building, except as allowed under Sections 7.40.180E and F. 8. The use or creation of amplified sound in any outdoor facility. ORDINANCE No. 01-!,3 _A- Page 3 9. Any other action that creates or allows sound in excess of the level allowed by Section 7.40.160. 7.40.180 Exceptions The following shall not be considered violations of this article, even if the sound limit specified in Section 7.40.160 is exceeded: A. Non-amplified sounds created by organized athletic or other group activities, when such activities are conducted on property generally used for such purposes, such as stadiums, parks, schools, and athletic fields, during normal hours for such events. B. Sounds caused by emergency work, or by the ordinary and accepted use of emergency equipment, vehicles and apparatus, regardless of whether such work is performed by a public or private agency, or upon public or private property. C. Sounds caused by bona fide use of emergency warning devices and alarm systems. D. Sounds regulated by federal law, including, but not limited to, sounds caused by railroads or aircraft. E. Sounds caused by demolition activities when performed under a permit issued by appropriate governmental authorities and only between the hours of seven a.m. and nine p.m. Monday through Friday and eight a.m. and nine p.m. on Saturday and Sunday. F. Sounds caused by industrial, agricultural or construction activities during the hours of seven a.m. to nine p.m. Monday through Friday, and eight a.m. to nine p.m. on Saturday and Sunday. G. Sounds caused by regular vehicular traffic upon premises open to the public in compliance with state law. Regular vehicle traffic does not include a single vehicle that creates noise in excess of the standard set forth in Section 7.40.160. H. Sounds caused by air-, electrical- or gas- driven domestic tools, including, but not limited to, lawn mowers, lawn edgers, radial arm, circular and table saws, drills, and or other similar lawn or construction tools, but not including tools used for vehicle repair, during the hours of seven am. to nine p.m., Monday through Friday and eight a.m. to nine p.m. on Saturday and Sunday. I. Sounds caused by chainsaws, when used for pruning, trimming or cutting of live trees between the hours of seven a.m. and nine p.m. Monday through Friday and eight am. and nine p.m. on Saturday and Sunday, and not exceeding two hours in any twenty-four-hour period. ORDINANCE No. 01-{3 -A- Page 4 J. Sounds created by community events, such as parades, public fireworks displays, street fairs, and festivals that the City Manager or designee has determined in writing to be community events for purposes of this section. The City Manager's decision shall be based on the anticipated number of participants or spectators, the location of the event and other factors the City Manager determines to be appropriate under the circumstances. K. Sounds made by legal fireworks on the third of July, Fourth of July, and the Friday and Saturday during the weekend closest to the Fourth of July of each year, between the hours of seven a.m. and eleven p.m. L. Sounds made between midnight and 12:30 a.m. on January 1 of each year. M. Sound originating from construction projects for public facilities within rights of way pursuant to a noise mitigation plan approved by the City Manager. The noise mitigation plan must: 1. Map the project noise impacts and explain how the impacts will be mitigated; 2. Provide special consideration and mitigation efforts for noise sensitive units; Outline public notification plans; 4. Provide a 24-hour telephone contact number for information and complaints about the project. The City Manager may approve a noise mitigation plan only if the City Manager determines that the noise mitigation plan will prevent unreasonable noise impacts. 7.40.190 Maximum Limit for Certain Activities Notwithstanding Section 7.40.180, the creation of noise by any activity subject to the exceptions listed in Sections 7.40.180E, F, H. or I, in excess of 85 dB measured on property on which a noise sensitive use is located, for more than 5 minutes in any calendar day shall be a violation. 7.40.200 Evidence In any civil infraction action based on a violation of the limits set forth in Sections 7.40.160 B; 7.40.160. C or 7.40.160 E, the evidence of at least two persons from different households, shall be required to establish a violation. Any police or code enforcement officer or other City employee who witnessed the violation shall be counted as a witness for purposes of the two witness requirement. The City may ask an alleged violator to enter in to a voluntary compliance agreement based on a single complaint or single witness. ORDINANCE No. 0145 - Ar Page 5 PASSED: By U rM1r1lWS vote of all Council members present after being read by number and title only, this & day of 2001. Catherip; Wheatley, City ecorder APPROVED: By Tigard City Council thisay of '1&dg2n~ , 2001. L\curpln\dick\council items\Noise Ordinance 9-25-01.doc 6-Sep-O1 es E. G 719 ORDINANCE No. 01 13 -A- Page 6 Agenda Item No. 2 Meeting of 9 - 2 -'T-- 0/ P111111h Ift N CKOCLANATION City of Tigard's 40th Anniversary Celebration WHEREAS, September 11, 2001, marks the 401h anniversary of the incorporation of the City of Tigard, Oregon; and WHEREAS, the City of Tigard has grown since 1961 from a population of 1,084 residing in a total land area of 1.2 square miles to a population in 2001 of 42,660 within 11.4 square miles; and WHEREAS, 'Rgard has become a more diverse community whose residents, government professionals, business people and community group leaders are committed to working together to promote and protect Tigard's unique identity and quality of life; and WHEREAS, it is fitting and proper to accord official recognition of this memorable anniversary and to the public celebrations commemorating this occasion; NOW THEREFORE BE IT RESOLVED THAT i, James E. Griffith, Mayor of Tigard, on behalf of the entire City Council, do hereby proclaim: Tuesday, September 11, 2001 as City of ?"igard''s 40th Afil OVerSary and urge all citizens of Tigard to join in the celebration. Dated this day of 2001. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Tigard to be affixed. James E. Griffith, Mayor City of Tigard Attest: City Recorder RON WYDEN OREGON 516 Hart Senate Building Washington, DC 20510-3703 (202) 224-5244 web site: httpJ/v W den.senste.gov/ Committees: Budget Commerce, Science &Transportation Energy & Natural Resources Environment & Public Works Special Committee on Aging Oregon State Offtoos: 700 NE Multnomah St Suite 450 Portland, OR 97232 (503) 326-7525 151 West 7th Ave Suite 435 Eugene, OR 97401 (541) 431-0229 Sac Annex Building 105 Fir St Suite 201 La Grande, OR 97850 (541) 962-7691 U.S. Courthouse 310 West 6th St Room 118 Medford, OR 97501 (541) 858-0122 The Jamison Building 131 NW Hawthorne Ave Suite 107 Send, OR 97701 J541)330-9142 707 13th St, SE Suite 285 Salem, OR 97301 (503) 589-4555 lanited Mates senate WASHINGTON, DC 20510-3703 September 6, 2001 Mr. Jim Griffith Mayor, City of Tigard 13125 SW Hall Blvd. Tigard, OR 97223 Dear Mayor Griffith: I am writing to give you a heartfelt congratulations as you celebrate 40 years of incorporation as the City of Tigard. Having come full-circle from a natural resource-based economy to a thriving service oriented community, you and the citizens of Tigard have a rich history to celebrate and a bright future to look forward to. As you know, the story of Tigard's drive to establish its own identity is an interesting one to say the least. Incorporation was no easy task then as public debate swirled around whether Tigard should become its own, unique entity. In the end, folks wanting to form their own city won out and I think it's safe to say the citizens of Tigard are happy that they did. Looking forward, there are some important issues on the city's agenda to be addressed in order to continue to build on the foundation those early civic leaders so passionately fought to create. Increasing the identity of the downtown, finding solutions to the challenges of growth, continuing to provide effective services and, something you know I have and will continue to fight to implement, a Washington County Commuter Rail line which will serve Tigard as well as several of your neighboring cities. In advancing these and other civic-minded initiatives, I am hopeful that Tigard will build for itself the city it wants to become and I wish you another 40 years of continued success. Congratulations! Sincerely RON WYDEN United States Senator PRINTED ON RECYCLED PAPER RYAN DECKERT State Senator ' District 4 Washington County September 11, 2001 Dear Citizens of Tigard and Members of the City Council, I would like to extend my congratulations to Tigard on her 40`x' birthday. This is an important time in the history of Tigard and I must apologize for not being able to attend in person. Though I am not here to share in the celebration, I would like to share with you my feelings on Tigard. I began my term as State Senator, representing Tigard, last January. During these past 8 months I had the privilege of not only representing you at. the Oregon Legislature, but of becoming pert of the community and meeting many of the citizens of Tigard. Just last month I had the honor of walking in the Tigard Blast Parade. Seeing so many familiar faces lining the streets truly made me realize how this city has welcomed me. It has been a great experience to grow with Tigard and to interact with so many outstanding citizens of Tigard. It is with sadness that I recently learned of the Secretary of State's redistricting plan that may take me out of Tigard and has me solely representing Beaverton. I am disappointed that I might not have the chance to represent Tigard and to continue to learn and grow with this city. While it is possible that I will no longer be your State Senator, I look forward to continuing my relationship with the city and with you, the citizens. Please do not hesitate to contact me if ever I can be of assistance to you in the future. So, it is with pride that I say happy birthday Tigard and may your future continue to be as bright and promising as your past. Sincerely, Senator Ryan Deckert RD jm RECEIVED CAT SEP 112001, Administration Office Address: 900 Court St NE, S-314, Salem, OR 97301 - Fhone: (503) 9a6-1704 - E-mail: de&ert.sen@state.ocus District Address: P.O. Box 2247, Beaverton, OR 97075 (M) 4a2ap 09/25/01 TUE 08:43 PAZ 503 320 5088 REP DAVID WU PD3 Dear Mayor Griffith, City Councilors, and citizens of Tigard: Thank you for. giving me the opportunity to wish Tigard a happy 4e birthday. I regret that I cannot be there in person. First and foremost, l would like to express how proud I am to be an American, M Oregonian, and a Representative of Tigard. In the face of great tragedy you have all have-eil shown your commitment to moving on with the business of America by attending tonight. Forty years in the life of Tigard - what a time of change and progress. I am sure that Mr. Charles F. Tigard could never have imagined the bustling community that Tigard has become. Just looldng at population growth alone one can see that Tigard's initial 1,084 residents in 1961 grew to 42,000 in just 19 years. Such rapid growth brought prosperity and diversity to Tigard but it has also caused serious strains on the city's infrastructure. I will continue to work with Federal, State, and local officials to help ease traffic congestion in the area. I believe that we must continue to pursue long-term solutions like the Commuter Rail from Wilsonville to Beaverton, along with short-term road projects to ease congestion on the roads. The leadership of the City Council and Washington County officials has encouraged me and I thank you for all your hard work. You are all to be congratulated o go d~ Tigard into the 21"t century. Good wishes for the continuing prosperity Y community. With warm regards, David Wu Member of Congress Q002 u0-/11/UL 08:09 VAX SUJ 32* 2900 SEN SM1'PN PDX IA002 GORDON H. SMITH OREGON United v%tatema ~6ennte WASHINGTON, DC 20510-3704 September 11, 2001 The Honorable Jim Griffith Mayor of Tigard 13125 SW Hall Blvd. Tigard, OR 97223 Dear Mayor Griffith and Citizens of Tigard: QOPaCTTEEs SUOOET COMMERCE BAY MID NATUM HESCXJFMS /SON r&LATIONS Please accept my sincere congratulations on the City of Tigard's 4e anniversary. Through the hard work of citizens and city leaders, you have built a community of which Oregon can be proud. On this day of tragedy, your gathering celebrates all that is good in the American people, and the dreams that are realized through the American spirit. I ask you today to keep our President and the victims of today's events continually in your thoughts and prayers. The City of Tigard has built a reputation of providing quality community service for its residents. I am confident that your achievements will continue for the next 40 years and wish you every success as you look to the future. Warm regards, Gordon H. Smith United States Senator WWW.Q9R,IIt X0n2le.9W amgw Q gsn*1t9emte.gav PNNTM ON VdBCVM 3D FAFM - a JOHN A. KITZHABER, M.D. GOVERNOR August 21, 2001 City of Tigard 13125 SW Hall Boulevard Tigard, OR 97223 Greetings: As Governor of Oregon, I am pleased to congratulate the City of Tigard on its 401s birthday and to acknowledge the many individuals, organizations and volunteers whose efforts have made this celebration possible. Tigard has been a part of the heritage and living history of our state. With its scenic beauty and diverse cultures, Tigard continues to play a positive role in Oregon's future. It is through the preservation of our historic heritage and conscientious stewardship of its resources that the City of Tigard will continue to succeed. Best wishes for a successful celebration. Sincerely, *17 John A. Kitzhaber, M.D. JAK/GS/CR0:0h 8a I101 03) 378-4863 TTY (503) 378-4859 STATE CAPITOL, SALEM 97301-4047 (S03) 378-31 1 1TE.OFAX R.Ug CITY of BEA ER TON 4755 S.W. Griffith Drive, P.O. Box 4755, Beaverton, OR 97076 TEL: 526.2481V/TDD Fax 526•ZS71 ROB DRAKE MAYOR September 5, 2001 RECEIVED C.O.T. SEP 0 6 2001 Administration The Honorable Jim Griffith City of Tigard 13125 SW Hal! Boulevard Tigard, Oregon 97223 Dear Mayor Griffith: Happy 40th Birthday to the City of Tigard and congratulations on forty successful years as a City! The City of Beaverton is proud to have Tigard as a neighbor. We are very pleased with the partnerships we have established with your city over the years. It is important for us to continue to work together on problems or issues that arise which may not fit within one city's boundary lines. We have demonstrated this team approach many times over and we look forward to continuing a strong affiliation with Tigard. Wishing you all the best on your 4& year as a City and hoping you many more successful years. Happy Birthday from our City to yours! Sincerely, Rob Drake Mayor cL a,~ m bcrv d ors reseal~c~, of kA~fi 1111 f )I- osct s/~ar~ Ljo- 0- My Dearest Mother, It is with the greatest pleasure that I embrace the opportunity to write to you. There is so much to tell you I hardly know where to begin. Well, I know you worry about Harold & I way out here, but we are both well and very happy in Tigardville. Our neighbors are helpful and caring. We feel blessed to be a part of such a warm growing community. There are only about 200 or so people in town - Harold already thinks it is becoming to crowded. Just last week he had to wait at Red Rock dairy behind 4 other wagons for half an hour -then Mr. Tigard said he was going to sell off more acreage for $400 an acre which will certainly bring in more farmers. Already land prices have jumped since we arrived. Harold has cleared most of he the land - what an exhausting and dangerous process. He and some of the farmers on Bend Road traded potatoes to the store over in Sherwood for blasting powder so they could remove the stumps-what noise and mess! ! And wouldn't you know Harold always wanted to blast when I had hung out the laundry - why I even had a stump land in the chicken coop - the poor hens refused to lay eggs for 3 days. Well the last room has finally been added to the cabin. Harold has gone thru 3 shovels just to scale the bark from the logs. This is truly the only time I have ever heard Harold use cuss words, but he quickly apologized to me and the good Lord - but said if I wanted any more room s added, they would not be made of logs. I have been doing all the chinking between the logs with cement. Sometimes the mixture is as thick as molasses and other times runny. Hopefully it will dry and set before the first rains. The cabin now boasts 4 rooms and large front porch. Harold traded baskets of walnuts from our trees to John Scheckla (he is the farmer who owns the wood yard). In return we received enough wood to finish off the floors. It is finally starting to feel like home. Our garden is thriving, especially the potatoes and beans. The soil is so rich and fertile that everything grows,even the weeds. The hillside is covered with blackberry bushes that are so sweet and juicy -I can't wait to make preserves. Next week Rosa Tigard and some of the ladies from St Mary Magdalene's Church are coming over to help with the canning. Well, I better close for now. Harold has just returned from the John Gaarde's farm. It seems that by 1901 Tigardville will have a co-op telephone company. Can you imagine??? Who will use such a thing? As if anyone would have the time to sit and talk all day. O well, the Gaarde's call it progress. Poor Harold feels that next we will be paving the roads - not sure why the horses need paved roads. Anyway, for now we are going to just enjoy this beautiful land. I sure wish you could see the sunsets from Bull Mtn. I miss you and father and can't wait for your visit. After being here you won't want to go back to Missouri. Your Loving daughter,] Kathryn PS Please be sure to pack my books. Maybe some day we will have a library here. There is a beautiful spot next to Fanno Creek that would be great. 2eao~ Qf m - 6a Ql Feb. 1962 Dear Fred, Are you and Janey getting settled in your new house? Maybe you can take the train or the bus down sometime this summer. You'd be surprised at all the changes around here. I saw an article in the Tigard Times last week that said that the average house price here is about $12,500 now. Maybe the price is so high because so many people are moving into this area. I was talking to Deb Fennell at the Texas CafLs yesterday, and he was telling me that the census they just finished in December counted 1,749 residents here now. By the way, that's 1,749 residents of the new City of Tigard. Yes, we're a real city now. Last March they put it up to a vote. 479 people voted and it carried by 19 votes so now we live in a real city. Elton Phillips was elected Mayor in November and Edward Woodard, Jim Aitken, Arlis Reid and Karl Hanneman got elected to the City Council. If we didn't incorporate, there was a possibility that Portland would annex this area and alot of us didn't want that. The Tigard Businessmen s Association was a strong advocate of incorporating the City. They said if we can get some new industry in here, that will help keep our taxes down in the future. Coe Manufacturing is building a plant so that's a good start. Hometown Hardware is busy - they must be doing well. We're hoping Tigard will have its own police force pretty soon. A few months ago someone took 3 business machines and 5 typewriters including 1 electric one from the high school, and I've heard of some other thefts in the area so I guess it's time we had our own police. Well, that's enough talk about politics. The high school football team didri t do as well this year as they did in '60 but we went to all the games anyway. You remember the kid across the street who had polio in the spring of 1959? 1 saw him not long ago in Mote's Pharmacy and he looks like he's doing fine. That sure was a scare. Thomas Jr, is in second grade this year. That big fire at C.F. Tigard elementary last June destroyed the gym and eight classrooms so Thomas rides the bus to the new Templeton Elementary up on 97th Ave. I guess he'll go back to C.F. Tigard once they get the new gym and classrooms finished. They called out men and equipment from Tigard, Tualatin and Beaverton to fight that fire. I ran into John Cook at the Tigard Pharmacy the other day. He asked about you and said to tell you, "hello". I'd better sign off now. I'm glad you liked the walnuts that we sent up at Christmas. Give the baby a hug for us and we'll hope to see you this summer. Love, Your brother balad are r ~Q Dec. 30,1941 Dear Mom and Dad Seems kind of strange to be writing you a letter since I just got on the train yesterday. Hard to believe that I'll be an Army man as soon as I get sworn in at (LOCATION). The idea of basic training doesn t scare me, mom, and neither does this war they're saying we are going into. It has to be done and if I can help, I will. Seems like so many of us are going, Richard, and George and Charles, and all the rest of them - I wonder if the town's going to look different. I know I'm going to miss Tigard. Things are changing so much I wander what the place will be like when I get back. At least I can tell my Army friends that I come from a place where the streets are paved. They'll probably think it's a big town but I won t tell them that they just paved Main Street two years ago and there's (NUMBER) people there. I hope it doesn t get too crowded while I'm away. Who'll help out at the Red Rock Dairy? People drive by so fast now that Highway 99 is paved if it weren't for that big of red rock out in front they'd drive right by that dairy. Who had the idea of painting that big of rock bright red, anyway? Do you think John can help out at the Lone Oak Service station? By the time I get back maybe there'll be more than one service station in town - maybe even more than one grocery store. Oh, I stopped by Girod's grocery yesterday and picked up some jerky to eat on the train so you'll see the charge for that on the bill you get at the end of the month. Thanks for sending along the grape juice, mom. Seems like it tastes better since I helped the Froude's harvest all 2 ton of "em! Wish I had some of those crawdads out of the river, too. Getting Bull Mountain Road paved this summer sure made it easier getting all those loads of grapes down to Highway 99. Write and let me know if that swampy area below Bull Mt. Road is worse this winter. Don't worry about me. You know after Richard and I read that article about Pearl Harbor in the Oregonian we just had to sign up. I'll write again after we get settled in. Love, 4AJ- Good afternoon. I am Patricia Anderson Keerins, born in Tigard, by the windmill at 121st and Katherine. Our home is &b&ited on that property,, along what used to be called Christensen Road, now 121st. My mother, Ruth Anderson, was a granddaughter of George a Golding Frewing and his wife Mary. This is my family's story. in 1879, George and Mary Frewing (who had earlier emigrated from England with their baby daughter Ada Mary, my great- grandmother), came by hired wagon from Portland to Tigard. My grandmother Ada, who was twelve at the time, said they came over the hill by Riverview Cemetery, and down into the Tigard valley, with their children Bert and Elizabeth, to thw property fckny Grandpa Frewing had previously purchased from the Richardson family. The purchase consisted of 115 acres in the area where the present Frewing Street leads off SW Pacific highway, along an all-year free-flowing creek. Ada told me there were about 13 families in Tigard at the time. My great-grandfather was a carpenter and plasterer by trade, as had been his family in England. He built a small cabin where orchard Park apartments now are on Frewing Street. To s support the growing family, he worked in Portland all week, living in an inexpensive boarding house and returning Saturday night, walking over Riverview Cemeterrhill from the horsecar tracks and down to Tigard. Sunday, after church, George work work on his home, taking the long walk up the hill and down to the horsecars to return to work. After two or three years, he was able to build-up carpenter jobs, and helping to other families to plant orchards, which was his real love. Many of "grandpa's" trees are still producing fruit in Tigard. He and his boys harvested big cedar trees along the creek (now-behind tt~ hodist Church) and split cedar shakes, which they sold. They had a garden, a cow and chickens. In those days, you ma*y bought flour, aazij sugar and tea--you grew nearly everything else. The boys hunted and fished to supplement the family table, and "the Frewing boys" were noted in early Tigard for catching wonderfu: big fish in the creek which flows through downtown Tigard. One year, skunks got into their root cellar, ruining all the potatoes, carrots, squash and other vegetables stored there for winter use. Grandma Ada told me neighbors helped them out, or they could not have made it through the winter. This was what neighbors didt When their daughter Mabel was 16, she died of tuberculosis, which they called "lung fever", and was buried in Crescent Grove Cemetery, the pioneer cemetery on Greenberg Road behind Washington Square. There was an earlier Tigard Cemetery (still existing) on Little Bull Mountain behind the Tigard Water District property. In later years, Mabel's father, mother, and many other family members have joined her at Crescent Grove Cemetery. Some folks think, "Oh, a cemetery, who wants to walk there?" Howeber, a cemetery is always a part of a pioneer community, and will present a picture of the area through the years. You may be interested to know that Crescent Grove Cemetery will celebrate its' 150th year in 2002. I am privileged to serve on the Berard of Directors for Crescent Grove. We would invite you a to come and walk through. You may wish to bring along a copy of the book "Tigardville-Tigard" available at the Tigard Chamber of Commerce for purchase, and more fully understand the story of "the old ones" A collective vision made Tigard an entity 40 years ago, and partnerships continue to this day to make Tigard the leading community that it is! TVF&R Tigard-Tualatin School District, Washington County 911, City of Tigard & Tigard Water District, USA (now Clear Water), the Washington County co-operative library system and an idea called Metro Tigard has been and shall remain a very major participant in each of these and other successful entities! Tigard is a "Great Community" to live in. I've been fortunate to have lived here for 31 years, married a local H Ha I--I N girl, pat Carson, and together we raised our daughter (Anna) & son (Henry) here. Just one more great partnership with it's successes rooted here in Tigard. Thank you for this opportunity to share a few thoughts on this special occasion. r• I am here as an elected representative of Tualatin Valley Fire & Rescue Your fire department! TVF&iR is a world class fire department and an innovative leader in enabling you, your families and friends to live and work safer. This didn't happen overnight, it took time, it took people with vision, people not afraid of risk. People like John Voorhees, Fred Hage, Joe Chamberlain, Harvey Knause and Ivan Jack. These are the names of some of those who served this community with a purpose to make it better. Just as they did for their city, they also were integral in setting the early policies and direction for your fire dept. Their vision became a monumental success! Your fire department is now recognized at national and international levels as a leader in the fire service! Carl H. Johnson 8965 SW Burnham Street Tigard, OR 97223 September 24, 2001 Mayor James Griffith City of Tigard 13125 SW Hall Boulevard Tigard, OR 97223 RE: Tigard's 40th Year Dear Mayor Griffith, C.o:T- R~CE1V~~ 1 CEP 2 5 200 ~d~s~~~tratoe~ Tigard is to be congratulated on the progress it has made over the last forty years. I have seen it start from a small group of businesses when we came here in 1947 to where it is today. There was Mote's Pharmacy, Girod's Grocery, and Tigard physicians, Drs. Bisset, Thompson, McGuire and others, all very good family doctors - they even made house calls. The feed store along the railroad track lasted the longest. Remember the sign in a hayfield in the northwest corner of Scholls Perry and Hall Boulevard (then known as Highway 217)? It read "WATCH PROGRESS PROGRESS". Well it did! That area is now the home of a regional shopping center which overtook the Lloyd Center. Those days are gone but the guiding spirit of former civic leaders lives on in you, their successors. Again congratulations in carrying out the wishes of the people of Tigard. I would have preferred to have been in the audience on the night of the commemoration but am scheduled for an appointment in Seattle on the 25h. Very truly yours, ohnl--i Chj mjg N U1 g(2 a W cwt ~ LIJ o 1~q pc1 cu t a) :3 M O N ` m N 2~ (D cu ~3t cu 1.0 0 ~ . - CO O 0 c j N Cn EN COL Z m a 0 Co U0CO C;) 00 )p is { LWr,~: c~''• k/ t.. f.. JCIV 1 UY : L1 I Y Uh UNIVEH81 I Y rLACE; DATE: TO: 253 460 2546; SEP-7-01 8:22AM; PAGE 1/2 F P COVER SHEET PAX number: -201 tl Z92 l# OF Pages (including cover): 2- PROM: E2 A :JPaAen, PHONE No. (263) 460- .2601 or 566-5666 REMARKS: ( ) Urgent ( ) Per your request ( ) For your review ( ) Please reply ASAP ( ) Please comment MESSAGE: NOTE: Information In this FAX message Is privileged and confidential, It Is intended only for the use of the recipient named above (or employee or agent responalble to deliver It to the Intended recipient). If you received this In error, you are hereby notified that any dissemination, distribution or copying of this communication Is strictly prohibited. If you have received this message In error, please notify us by telephone immediately and return the original message to uu at the above address via US Postal Services. We will, of course, be happy to reimburse you for any reasonable costs. Thank you. StNi bY: CITY Ur UNIVERSITY PLACE; 253 460 2546; SEP-7-Oi 8:22AM; PAGE 2/2 6 1VE .4715 t3ridgcpnrt Way West Phone: (253).566 .5656 • Fax: (253) 566-5658 M„ University Plaer., VVA 98466-1816 c•ily hall Olci.univr.rcity-pluce.H-u. its September 5, 2001 Mr. Bill Monahan City Manager, City of Tigard 13125 S.W. Hall Blvd. Tigard, OR 97223-5144 SUBJECT: HAPPY BIRTHDAY TTGARD! Dear Bill: Please express my best wishes to the citizens, Mayor and City Council of Tigard on the City's 40 Birthday! It seems like just yesterday that we celebrated the City's 20`h at the kfi Hat. Tigard represents some of the toughest and proudest moments in my local government service. Anne and z loved our years when Tigard was home, and'Cigard will always be in our hearts. Yours truly, 16 Robert W. Jean City Manager AGENDA ITEM NO.2 - VISITOR'S AGENDA DATE : September 25, 2001 (Limited to 2 minutes or less, please) Please sign on the appropriate sheet for listed agenda items. The Council wishes to hear from you on other issues not on the agenda, but asks that you first try to resolve your concerns through staff. Please contact the City Manager prior to the start of the meeting. Thank you. NAME, ADDRESS & PHONE TOPIC STAFF CONTACTED VISITOR'S AGENDA Page 1 Agenda Item No. Meeting of q - 2 5- D1 PROCLAMATION World Population Awareness Week WHEREAS, world population stands today at more than 6.1 billion and increases by some one billion every 13 years; WHEREAS, the most significant features of the 201h century phenomenon of unprecedented world population growth was rapid urbanization; WHERISAS, cities and urban areas today occupy only 2% of the earth's land, but contain 50% of its population and consume 75% of its resources; WHEREAS, along with advantages and amenities, the rapid growth of cities leads to substantial pressure on their infrastructure, manires:ed in sanitary, health and crime problems, as well as in deterring the provisions of basic social services; WHEREAS, World Population Awareness Week was proclaimed last year by Mayors of 315 United States cities, as well as Governors of 32 states, and was co-sponsored by 231 organizations on 63 countries; WHEREAS, in 2001 the theme for World Population Awareness Week is "Population and the Urban Future',' NOW THEREFORE BE IT RESOLVED THAT I, James E. Griffith, Mayor of Tigard, on behalf of the entire City Council, do hereby proclaim: October 21 - 27, 2001 as World Population Awareness Week in the City of Tigard, Oregon and urge all citizens of our city to take cognizance of this event and to participate appropriately in Its observance. Dated this day of 2001. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Tigard to be affixed. James E. Griffith, Mayor City of Tigard Attest: City Recorder AGENDA ITEM # 4-,2- FOR AGENDA OF September 25. 2001 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Dedication of Reserve Strips as Public Ri: ghts-of-Wgy in 14 06 CITY MGR OK PREPARED BY: John Hadley DEPT HEAD OK ISSUE BEFORE THE COUNCIL Should City Council approve the dedication of existing reserve strips as public rights-of-way? STAFF RECOMMENDATION Staff recommends, by motion, approval of the attached resolution authorizing the dedications. INFORMATION SUMMARY The Community Development Code requires the dedication of reserve strips at the ends of streets that are to be extended later. When the streets are extended, it is necessary to dedicate the reserve strips as public rights-of-way. Plats have been approved by the City and filed with Washington County extending the streets, but the reserve strips were not dedicated as rights-of-way. These reserve strips need to be dedicated as public rights-of-way for the rights-of -way to be continuous. The attached resolution authorizes the City Manager to dedicate the reserve strips as public rights-of-way so that the street extensions can be completed. OTHER ALTERNATIVES CONSIDERED None VISION TASK FORCE GOAL AND ACTION C;OMMI l 1 lin a i 151 ' 1 nv 1 N/A ATTACHMENT LIST Resolution authorizing the City Manager to dedicate the reserve strips as public rights-of-way. Dedication Deed with attached Exhibits 1 through 5. FISCAL NOTES No cost to the City. I:\Citywide\Sum\Agenda Summary for Dedication of Reserve Strips.doc AGENDA ITEM # 7- FOR AGENDA OF 9-25-01 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE PREPARED BY: Loreen Mill.` ~ EPT HEAD OK ITY MGR OK _Ld2 ISSUE BEFORE THE COUNCIL Confirm Council policies for solid waste rate actions. STAFF RECOMMENDATION Approved resolution to confirm Council's policies for solid waste rate actions. INFORMATION SUMMARY City Council has their solid waste rate policies set through resolution, the first of which was approved in 1996. At the 9/21/01 Council workshop, staff and haulers requested clarification of Council's policies in light of the current rate review process and changes in the solid waste industry. The attached resolution synopsizes Council direction from the 21 st by clarifying their policies for solid waste rate setting. The attached resolution has been reviewed and approved by the City Attorney's office. It sets forth the following: ❖ Council's position for service-type rate subsidies to be reduced over the next seven years (if possible); ❖ clarification of how the operating margin, or rate of return, will be calculated; ❖ any rate review proceedings will be reviewed based on a 10% rate of return margin in the aggregate; and ❖ review process for annual haulers' financial reports. OTHER ALTERNATIVES CONSIDERED N/A VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY N/A ATTACHMENT LIST Resolution confirming Council solid waste rate policies. FISCAL NOTES N/A 1% AGENDA ITEM # 9 4 d FOR AGENDA OF September 25. 2001 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Contract Award for the Construction of Embedded Crosswalk Li ting System on 121St PREPARED BY: Vannie N ~EPT HEAD OK: A.P. Duenas CITY MGR OK: Bill Mona an ISSUE BEFORE THE COUNCIL Shall the Local Contract Review Board approve the contract award for the construction of Embedded Crosswalk Lighting System on 121St Avenue (at Springwood Drive)? STAFF RECOMMENDATION Staff recommends that the Local Contract Review Board, by motion, approve the contract award to R.J. Rouse Electric, Inc. in the amount of $53,480.00. INFORMATION SUMMARY In FY 1999-2000, the Capital Improvement Program proposed a pilot program to install embedded crosswalk lighting systems at three locations: Walnut Street (at Grant Avenue), 1215L Avenue (at Katherine/Lynn Street) and 121St Avenue (at Springwood Drive). However, only one crosswalk lighting system on 12151 Avenue (at Katherine/Lynn Street) was constructed in that fiscal year. In FY 2000-01, the Capital Improvement Program proposed a project to install crosswalk lights at two locations: Walnut Street (at Grant Avenue) and Main Street (at existing bridge). Construction of this project was completed in February 2001. Installation of crosswalk lighting systems at these three locations has proved effective in protecting pedestrians from oncoming two-way traffic while crossing at the intersections. So far, the crosswalks have been widely used by students as well as the local community. To complete the pilot program that was proposed in FY 1999-2000, this year's project proposes to install a lighted crosswalk on 121St Avenue (at Springwood Drive). This project was first advertised for bids on June 26, 2001. However, it was combined with the inlay/slurry work of the PMMP project. There were only two bids submitted at the bid opening on July 10, 2001. These bids were extremely high because the lighting work is a specialty item that can only be done by an electrical contractor. In the Council meeting of July 24, 2001, the Local Contract Review Board rejected all bid proposals. Since then, staff prepared two separate bid documents for the PMMP and the Embedded Crosswalk Lighting projects. In the Council meeting of August 28, 2001, the Local Contract Review Board approved the contract award to Eagle Elsner, Inc. to construct the PMMP work. v The bid opening was conducted on September 4, 2001 for the Crosswalk Lighting System project. The bid results are: R.J. Rouse Electric, Inc. Tualatin, OR $53,480.00 Electrical Construction Co. Albany, OR $60,600.00 Farwest Electric Co. Vancouver, WA $77,321.00 Cherry City Electric Co. Salem, OR $78,845.00 Engineer's Estimate $42,400 The lowest bid from R.J. Rouse Electric, Inc. is higher than the Engineer's estimate by approximately $11,000. Staff's review of the bid tabulation sheet indicates that in addition to the installation of the lighting system, the electrical contractor has to stripe the crosswalk, reconstruct existing wheelchair ramp, sidewalk and curb, and relocate existing roadside signs. The unit bid prices for these items are higher than usual because the prime contractor has to sub-contract the roadway work to a different contractor. In addition, we have added overhead pole mounted flashers to augment the embedded lights. These flashers were not included in the original bid in July. This has added to the overall cost of the project. OTHER ALTERNATIVES CONSIDERED N/A VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY N/A ATTACHMENT LIST Project location map FISCAL NOTES This project is funded from the State Gas Tax fimd in the amount of $40,000 in the FY 2001-02 CIP Embedded Crosswalk Lights. The low bid exceeds the budgeted amount by approximately $13,500. The amount of $13,500 will be funded from the State Gas Tax fund for the FY 2001-02 PMMP project. Due to lower bid price, funding for the PMMP project has $18,000 remaining in the account. The total amount of $58,000 ($40,000 plus $18,000) is sufficient to award the contract of $53,480.00 to R.J. Rouse Electric, Inc. lAcityw lde\sum\Agenda Summary for Crosswalk Lighting on 121st.doc m N C M zc 0 0 v -zi 1-- z MM- NORTH DAKOTA N 0 r N T m -~c M 0 Io N 0 z 0 g 0 0 v v ;u b' AGENDA ITEM # -7-- -f 6 FOR AGENDA OF September 25, 2001 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Local Contract Review Board to award a Personal Sevices Contract for Electical Inspections and Plan Review to Clair Company. PREPARED BY: Gary Lampella DEPT HEAD OK 1 4*(CITY MGR OK ISSUE BEFORE THE COUNCIL Local Contract Review Board review of selection of contract firm to provide electrical inspections and plan review. STAFF RECOMMENDATION Award a contract for the sum not to exceed $30,000 to Clair Company for electrical inspections and plan review. INFORMATION SUMMARY Due to the considerable increase in construction activity and extended staff absences, the Building Division has had to rely on contract employees to keep up with the workload. This caused the budget line for contractual services to be overspent. On July 10, 2001 Council granted a waiver of the contract rules for an amount not to exceed $25,000 and/or until September 30, 2001. This allowed the Building Division to continue to use existing contractual services for electrical inspections and plan review until such time as Request for Proposals could be sent out and a contractor selected. This has been completed and a contract is ready to be developed and implemented by the first of October, 2001. The rates for these services are as follows: Electrical Plan Review - $60.00/hr. Electrical Inspections, Commercial - $62.00/hr. Electrical Inspections, Residential - $60.00/hr. Overtime - 1.5 times base rate Mileage - $0.42/mile This allows the City to use Clair Company's services for approximately 400 hours. This should be adequate to cover electrical inspection and plan review in order to maintain service levels and fill in during staff absences. All work will be performed during regular business hours in order to avoid overtime costs. OTHER ALTERNATIVES CONSIDERED Hire additional staff. 9 VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY N/A ATTACHMENT LIST None FISCAL NOTES Maximum $30,000 for FY 2001-02. This is budgeted from the dedicated Electrical Fund 220. CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA ITEM # t A l C FOR AGENDA OF September 25.2001 ISSUE/AGENDA TITLE Local Contract Review Board Approval for Amending a Purchase Order for Cook Park Master Plan Expansion Phase I Construction for the irrigation of sports s; orts fields PREPARED BY: DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL. Shall the Local Contract Review Board approve staff recommendation to amend the existing purchase order with Northwest Earthmovers Inc., in the amount of $20,025.00 STAFF RECOMMENDATION Staff recommends that the Local Contract Review Board approve the recommendation to amend the existing purchase order with Northwest Earthmovers, Inc., for $20,025.00 for sports field irrigation. INFORMATION SUMMARY This purchase order amendment would allow for the irrigation of the sports fields this fall with the Parks crew performing the slice seeding of the fields after contractor has completed the irrigation work. Completing the irrigation work during the fall will allow for the grass to germinate and take advantage of the additional time for promoting root growth. When staff appeared before the Local Contract Review Board previously to amend this same purchase order allowing for the sport field grading, we were under the assumption that the irrigation work was to be completed by the sports leagues through the use of volunteers working with City staff. Staff met with the sports leagues and were informed that their preference was to have the contractor perform the irrigation work since the cost estimate was reasonable. In addition, having the contractor perform the work would eliminate any potential conflicts that would arise regarding warranty of the work performed in regards to all of the irrigation work to be performed in Phase I construction. The cost of the irrigation of the sports fields is to be reimbursed by the sports leagues and reimbursement being negotiated will likely be in the form of dollars, in kind services, or some combination of both. 1. Reject staff recommendation. 2. Reject staff recommendation and direct staff to have the irrigation installation performed by Parks staff. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY This subject is covered under City Council Goal #4: Continue to implement the City Park Master Plan. This project is also a Vision Task Force goal in the area of Urban and Public Service, to preserve and protect open space. The Action Plan for this goal includes continuing the implementation and funding for the Cook Park Expansion Project. ATTACHMENT LIST Purchase Requisition in the amount of $20,025.00 for change order #2 • Total budget $771,764.00 • Original contract amount with Northwest Earthmovers $635,553.30 • Amendment I - Sport Field Grading $ 56,936.50 • Amendment 2 proposed - Sport Field Irrigation $ 20,025.00 • Total contract/amendments $712,514.80 MEMORANDUM TO: Ed Wegner, Public Works Director FROM: John Roy, Property Manager RE: Cook Park Change Order Proposal DATE: September 21, 2001 In the fiscal year 2001/02 budget funds in the amount of $771,764.00 were allocated for the Cook Park Expansion Phase I construction. Bid was awarded to Northwest Earthmovers, Inc. and the purchase order W20117 was approved and opened on July 9, 2001 in the amount of $635,553.30. A change order was approved in the amount of $56,936.50 to include grading of the sports field in Phase I which while they were grading the parking area which in turn saved approximately $70,000 in having soil brought back in during a later phase. A second purchase order was approved to reflect this change order (W20337). We are now proposing an additional change order in the amount of $20,025.00 to allow for the irrigation of the sports fields this fall with the City staff performing the slice seeding of the fields after the contractor has completed the irrigation work. Completing the irrigation work during the fall will allow for the grass to germinate and take advantage of the additional time for promoting root growth. When staff appeared before the Local Contract Review Board previously to amend this purchase order allowing for the sport field grading, we were under the assumption that the irrigation work was to be completed by the sports leagues through the use of volunteers assisted by City staff. Staff met with the sports leagues and were informed of their preference to have the contractor perform the irrigation work since the cost estimate was reasonable. By allowing the contractor to perform this work we will eliminate any potential conflicts that could arise regarding warranty of the work completed. The original bid document included $7,800.00 for erosion control for the winter and those dollars would be applied towards the irrigation work. By having the irrigation work completed at this time, City staff will not be required to kill off the grass planted for erosion control and till and slice seed this area in the spring. The cost of the irrigation of the sports fields is to be reimbursed by the sports leagues and is being negotiated in the form of dollars, in kind services, or some combination of both. I have included the following attachments for your review: • Original purchase order W20117 • Memo from John Roy regarding first change order and purchase order W20337 in the amount of $56,936.50 PURCHASE REQUISITION CITY OF TIGARD 13125 SW Hall Blvd. Date: 9/19/01 Tigard, Oregon 97223 From: John Roy (503) 639-4171 Fax (503) 639-1471 Dept: PW TO: Northwest Earthmovers Inc. 16850 SW Upper Boones Ferry Rd.. Suite A Tigard. OR 97224 Phone: (503) 624-0363 Fax: Federal ID No.: (For services only,) DELIVER TO: ❑ 13125 SW HALL BLVD ❑ 12800 SW ASH STREET ❑ 8720 SW BURNHAM STREET 8777 SW BURNHAM STREET Qty Vendor Item No. Description Dept/Account No. Unit Price Extended Price 1 Cook Park Expansion Phase 1 Amend PO W20117 as follows: add sports field irrigation ($27,825.00) delete broadcast seed & mulch ($7,800.00) 225-6400-754.022 20,025.00 20,025.00 Comments: S&H TOTAL 20,025.00 APPROPRIATION BALANCE: APPROVALS: (IF UNDER $50) DEPARTMENT DESIGNEE: (IF UNDER $2500) DEPARTMENT DESIGNEE: (IF UNDER $7500) DEPARTMENT HEAD/DESIG E: _S (IF UNDER $25000) CITY MANAGER: (IF OVER $25000) LOCAL CONTRACT REVIEW BOARD: ! AS OF: PURCHASING AGENT: El lai t&WW -#V W", 7' &&Y&4, r.%PITAL EXPENDITURES NOT BUDGETED: (IF UNDER $2500) DIRECTOR OF FINANCE: (IF OVER $2500) CITY MANAGER: 1:1cRywldetpbrd-q.dot ~ Billings ru to: 11 13125 SW Hall Blvd Tigard, OR 97223 Ph: (503) 639-4171 Fax: (503) 639-1471 City of Tigard PURCHASE ORDER Vendor: NORTHWEST EARTHMOVERS INC SUITE A 16850 SW UPPER BOONES FERRY RD TIGARD, OR 97224 (503) 624-0363 Deliver to: ATiN: J ROY 12800 SW ASH TIGARD, OR 97223- Comment: PO Number: W20117 Order Date: 07/09/2001 Expected Delivery Date: ? Shipping Instructions: Payment terms: 30 days PO Status: Open n.... An of uanti Unit Price Amount ■ 1.0 635,553.30 635,553.30 Cook Park Expansion Phase 1 635,553.30 225-6400-754022 including additive Wetlands Viewing Gazebo. Total Bid Price. TOTALS: 635,553.30 635,553.30 1. Our Purchase Order Number must appear on all invoices, packing slips, and correspondence. 2. Unless you notify us within ten (10) days of the date of this order, you agree to be bound by the terms and conditions printed on the reverse side of this purchase order, and those incorporated by reference. WHITE: VENDOR PINK: ACCOUNTING CANARY: PURCHASING FILE GOLDENROD: RECEIVING AUTHORIZED BY Send `Billings to: City of Tigard 13125 SW Hall Blvd Tigard, OR 97223 Ph: (503) 6391171 Fax: (503) 639-1471 City of Tigard PURCHASE ORDER Vendor: NORTHWEST EARTHMOVERS INC PO BOX 1467 TUALATIN, OR 97062 (503) 624-0363 Deliver to: ATTN: J ROY 12800 SW ASH TIGARD, OR 97223-- Comment: nit PO Number: W20337 Expected Delivery Date: ? Shipping instructions: Payment terms: 30 days PO Status: Open race 56,936.50 56,936.50 Cook Park Expansion Phase 1, Amend PO ttW20117 as follows: changer order #1: sports field grading & utilities TOTALS: 1 56, glance Due Account 56,936.50 225-6400-754022 56,936.50 correspondence. Our Purchase Order Number must appear on all invoices, packing slips, and 2. Unless you notify us within ten (10) days of the date of this order, you agree to be bound by the terms and conditions printed on the reverse side of this purchase order, and those incorporated by reference. PINK: ACCOUNTING WHITE: VENDOR GOL[)ENROD: RECEIVING CANARY: PURCHASING FILE AUTHORIZED BY CESINW TO <-I Ve of T! Gk2D ATTENTION Jo t-0-1 ROY WE ARE SENDING YOU ❑ Prints ❑ Plans Documents ❑ Reports ❑ Other: COPIES DATE NO. DESCRIPTION / ExfGV7'L~ C ~}N6E aRAEII ~ t These are transmitted as checked below: ❑ For approval /91 For your use ❑ Other ❑ FORBIDS DUE T7T7AAAPW4Z- COPY TO LETTER OF TRANSMITTAL DATE ?~2S of JOB # /6"'(- SUBJECT GOOK Pint FxPAwSra^j ❑ Specifications ❑ Copy of letter ❑ Change order ❑ Samples ❑ As requested ❑ For review and comment SIGNED: CESNW, INC. 15573 SW RANGY RD., STEAM LAKE OSWEGO, OR 97035 503 968.6655 503 968.2595 FAX WWW.CESNW.COM CLSINW H CQ H a a July 23, 2001 Mr. John Roy,. Property Manager CITY OF TIGARD 12800 SW Ash Street. Tigard, OR 97223 RE: COOK PARK EXPANSION PHASE 1- CHANGE ORDER No.1 Dear John:' rthwest Earthmovers, Inc. reflect the construction of the N o The following revised quantities from sports field grading and utilities. Contract Unit Revised Unit Total Contract Rev. Unit P1 Price Amount uantit - 11 No. Gl pescri tion SCHEDULE 1 - SITE IMPROVEMENTS 00 020 $1 1 ADDITIONAL LS LS 0 1,020.00 $ . , 3a. C ONTROL MEASURES 0 6.5 AC 0 $1,200.00 $7,800.00 3b. BROADCAST SEED & STRAW MULCH $21,037.50) STRIPPING 3825 4 -3825 CY $5.50 0 , (in place measurement) p STRIP AND STOCKPILE 3850 CY 0 $1.80 $6,930.00 4a. TOPSOIL CY 0 $6.00 $23,100.00 0 4b. STRIP 3" AND OFFHAUL 3850 860.00) 12 5. EXC. AND EMBANKMENT 1800 -1800 CY $7.20 5750 CY 0 0 $5.10 , $29,325.00 (In place measurement) 0 3460 CY 0 $1.80 $6,228.00 5a. REPLACE 4" TOPSOIL 227.60 $6 FINE GRADE BALLFIELDS 0 31138 SY 0 $020 , 5b. 0 CY $5.50 0 ($16,500.00) 3000 REMOVE 6 . measurement) (In place 133.10 $30 ADJUSTMENT TO SCHEDULE 1 - DR AINAGE IMPROVEMENTS , TOTAL CESNW,INC. 15573 SW BANGY RD., STF.. 300 LAKE O SWEGO, OR 97035 coni w 503.968.6655 TEL 503.968.2595 FA . X www.ccsn SCHEDULE 2 - DRAINAGE IMPROVEMENTS 21a. 12" PVC (w/nat backfill) 0 298 LF 0 $21.40 $6,377.20 24a. 6" PVC (w/nat backfill) 0 355 LF 0 $16.00 $5,680.00 25a. 4" FRENCH DRAIN 0 612 LF 0 $11.30 $6,915.60 26a. STORM MANHOLE 0 1 EA 0 $1,622.00 $1,622.00 29. LYNCH CATCH BASIN 4 8 EA $521.00 $521.00 $2,084.00 TOTAL ADJUSTMENT TO SCHEDULE 2 - DRAINAGE IMPROVEMENTS $22,678.80 SCHEDULE 3 - SANITARY SEWER IMPROVEMENTS 36a. ADJUST EXTG MANHOLE 0 1 EA 0 $816.00 $816.00 37a. SANITARY MANHOLE 0 1 EA 0 $3,308.60 $3,308.60 TOTAL ADJUSTMENT TO SCHEDULE 3 - DRAINAGE IMPROVEMENTS $4,124.60 The total increase in the project contract is $56,936.50. If you have any questions in this regard please call. Sincerely, Approved: CESNW, INC. CITY OF TIGARD /W (I - 0, J J- Jeff Vanderdasson, P.E. V-T- Project Manager 1516\Chg-ordi.doc Approved: Northwest Earthmovers Inc. C c'R-e AGENDA ITEM! No. 8 Date: September 25, 2001 TESTIMONY SIGN-UP SHEET Please sign on the following page(s) if you wish to testify before City Council on: PUBLIC HEARING (INFORMATIONAL) FINALIZING FORMATION OF SANITARY SEWER REIMBURSEMENT DISTRICT NO. 20 SW ROSE VISTA DRIVE Due to Time Constraints City Council May Impose A Time Limit on Testimony I:\ADM\GREER\CMGNUP\PH TESTMNY FINALIZE SAN SEWER DIST.DOC 1 . , 1 t AGENDA ITEM No. 8 PLEASE PRINT )ponent - (Speaking In Fav ame, Address & Phone No. pponent - (Speaking A ame, Address & Phone neutral Name, Address & Phone No. , Address & Phone No. Name, Address & Phone Name, Address & Phone No. Name, Address & Phone No. 11 Name, Address & Phone No. I Name, Address & Phone No. 11 Name, Address & Phone No. 11 Name, Address & Phone No. 11 Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. 11 Name, Address & Phone No. Name, Address & Phone No. 11 Name, Address & Phone No. AGENDA ITEM # 6 FOR AGENDA OF September 25.2001 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Finalize Formation of anit ewer Reimbursement District No. 20, Established to PREPARED BY: G Berry 1~ DEPT HEAD OK ISSUE BEFORE THE COUNCIL CITY MGR OK W. Monahan Finalize the formation of Sanitary Sewer Reimbursement District No. 20, established to install a sewer in SW Rose Vista Drive. STAFF RECOMMENDATION Approve, by motion, the formation of Reimbursement District No. 20 as modified by the final City Engineer's Report. INFORMATION SUMMARY Council approved the formation of the Reimbursement District by Resolution 01-11 on February 27, 2001. Since then, construction of the improvements has been completed and final costs have been determined. The attached City Engineer's Report has been revised accordingly. OTHER ALTERNATIVES CONSIDERED None VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Not applicable. ATTACHMENT LIST Resolution No. 01-11, Establishing Sanitary Sewer Reimbursement District No. 20 Exhibit A: City Engineer's Report Exhibit B: District Map Notice of Public Hearing with mailing list Resolution No. 01-46, Neighborhood Sewer Reimbursement District Incentive Program FISCAL NOTES Total final cost of improvements including administrative fee: $153,133.12. This is $42,356.88 (22%) less than the estimated cost of $195,490 reported in the preliminary City Engineer's Report. Each property owner's estimated fair share of the public sewer line is $10,938.08. Each owner's fair share would be limited to $6,000 for connections completed within three years of City Council approval of the final City Engineer's Report in accordance with Resolution 01- 46 I:%CkywUskslmVeim diet 20 Mol.doc CITY OF TIGARD, OREGON 01- RESOLUTION NO. -1.- I i A RESOLUTION ESTABLISHII',IG SANITARY SEWER REIMBURSEMENT DISTRICT NO. 20 (ROSE VISTA DRIVE) WHEREAS, the City has initiated the Neighborhood Sewer Extension Program to extend public sewers and recover costs through Reimbursement Districts in accordance with TMC Chapter 13.09; and WHEREAS, these property owners have been notified of a public hearing in accordance with TMC 13.09.060 and a public hearing was conducted in accordance with TMC 13.09.050; and WHEREAS, the City Engineer has submitted a report describing the improvements, the area to be included in the Reimbursement District, the estimated costs, a method for spreading the cost among the parcels within the District, and a recommendation for an annual fee adjustment; and WHEREAS, the City Council has determined that the formation of a Reimbursement District as recommended by the City Engineer is appropriate. NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that: SECTION 1: The City Engineer's report titled "Sanitary Sewer Reimbursement District No. 20", attached hereto as Exhibit A, is hereby approved. SECTION 2: A Reimbursement District is hereby established in accordance with TMC Chapter 13.09. The District shall be the area shown and described on Exhibit B. The District shall be known as "Sanitary Sewer Reimbursement District No. 20." SECTION 3 Payment of the reimbursement fee as shown in Exhibit A is a precondition of receiving City permits applicable to development of each parcel within the Reimbursement District as provided for in TMC 13.09.110. SECTION 4 An annual fee adjustment, at a rate recommended by the Finance Director, shall be applied to the Reimbursement Fee. SECTION 5 The City Recorder shall cause a copy of this resolution to be filed in the office of the County Recorder and shall mail a copy of this resolution to all affected property owners at their last known address, in accordance with TMC 13.09.090. day of 2001. PASSED: This Q+ ayor - City ig ATTEST: City Recorder - City o Tigard ~PSV~t.c.G.i~fl •Ul- I Exhibit A City Engineer's Report Sanitary Sewer Reimbursement District No. 20 Background This project was constructed and funded under the City of Tigard Neighborhood Sewer Extension Program (NSEP). Under the program the City of Tigard would install public sewers to each lot within a project area. At the time the property owner connects to the sewer, the owner would pay a connection fee of $2,335.00 and reimburse the City for a fair share of the cost of the public sewer. There is no requirement to connect to the sewer or pay any fee until connection is made. In addition, property owners are responsible for disconnecting their existing septic system according to Washington County rules and for any other modifications necessary to connect to the public sewer. Project Area - Zone of Benefit An existing sanitary sewer line is located in SW 118`x' Avenue east of the district as shown on Exhibit Map B. The line was extended across SW 118'' Avenue, then across a residential lot not in the district (13855 SW 118'x' Court) and finally across a residential lot within the district (12025 SW Rose Vista Drive) before reaching SW Rose Vista Drive. The line serves fourteen properties along SW Rose Vista Drive. The lot at 12035 SW Rose Vista Drive is not included in the district since this lot is currently served from a public line at the southeast corner of the lot. The lot at 12015 SW Gaarde Street was originally included in the District but is proposed to be removed from the district since it has been found to be currently served by a line in Gaarde Street. This will reduce the number of lots in the District from fifteen to fourteen. Cost The purchase price of the two easements is included in the project cost and will be recoverable through the collection of the reimbursement fees. The easement across 13855 SW 118`h Court (not within the proposed district) has been purchased for $2,410. The cost of purchasing the e6sement across the lot at 12025 SW Rose Vista Drive is described in the attached agreement between the owner and the City. The agreement provides for the payment of $8,280 plus waiver of the connection fee of $2,335 for a total purchase price of $10,615. This results in a total cost for the two easements of $13,025. Construction of the line through this easement required removal of the septic system, necessitating immediate connection to the sewer. The owner agreed to place a deposit with the City towards the fee required for service. The owner has connected to the sewer using the deposit as payment for the reimbursement fee. The City has paid the connection fee as required by the owner's agreement and included the cost in the amount recoverable through the Reimbursement District. The actual cost for the sanitary sewer construction is $121,894.05. Engineering and inspection fees amount to $18,214.07 (13.5%) as defined in TMC 13.09.040(1). The total project cost including these fees and $13,025 for easements is $153,133.12. This entire amount should be reimbursed to the sanitary sewer fund as properties connect to the sewer and pay their fair share of the total amount. In addition to sharing the cost of the public sewer line, each property owner, except for the owner providing the easement, will be required to pay an additional $2,335 connection and inspection fee when connection to the public line is made. All owners will be responsible for all plumbing costs required for work done on private property. Reimbursement Rate All properties in this area are zoned R-4.5 and have similar lot sizes as can be seen in Exhibit Map B. Therefore, it is recommended that the total cost of the project be divided equally among the fourteen properties included in the reimbursement district Other reimbursement methods include basing the proportional share upon the square footage of each property or by the length of frontage of each property. These methods are not recommended because there is no correlation between these methods and the cost of providing service to each lot or the benefit to each lot. The preliminary City Engineer's Report stated that owners would be offered the incentives of Resolution 98-51 that limited the fee to $8,000 to the extent that it does not exceed $15,000 per owner for connections completed within one year of final approval of the City Engineer's Report. Since then, this resolution has been replaced by Resolution 01-46. The fee is now limited to $6,000 to the extent that it does not exceed $15,000 per owner for connections completed within three years of final approval of the City Engineer's Report. Each property owner's actual fair share of the public sewer line is $10,938.08. Each owner's fair share would be limited to $6,000 for connections completed within three years of City Council approval of the final City Engineer's Report following construction in accordance with Resolution 01- 46 (attached) Annual Fee Adiustment TMC 13.09.115 states that an annual percentage rate shall be applied to each property owner's fair share of the sewer line costs on the anniversary date of the reimbursement agreement. The Finance Director has set the annual interest rate at 6.05% as stated in City of Tigard Resolution No. 98-22. Recommendation It is recommended that a reimbursement district be formed with an annual fee increase as indicated above and that the reimbursement district continue for fifteen years as provided in the Tigard Municipal Code (TMC) 13.09.110(5). Fifteen years after the formation of the reimbursement district, properties connecting to the sewer would no longer be required to pay the reimbursement fee. Submitted September 11, 2001. Agu P. IDuenas, RE City Engineer 3 r Elf N ~ M Z 0 wy~ y /LL.J z U) a 0 VI w 0 Z V LLJ LLJ U- cn N 0 I~ L M U a~ ~ 0 F- 0 CL I O ~ 0 ° I y o O u U z o Ln N O N L, 00 t~ a U F 1 O / O o 1 y U u U 1 0 M ~ O N N O N / 3 ~ W O O O O t/ 7 O °p a I 0 0 w O N U U ~ d u U I u t~ o C M 0 o O N t t N N I O N O .0. S I y ° C O I 0: ° I N N N I O y O I J O U I M I o ° N C4 i a h O I ~ I U U O I O N M N I I o° °O 0 O 0 m „ N y ys U u v o o 0 0 ° C O N N p 10 o O N N a 0 ~ U I U M O I O N N N CO I r 3Ad 1SLn --EEE< Z -3r\d O O \ ~ N U o to N O O ,0 LO tl: y U c n c ° O N O N OOL LOOOFO LSL Ja Dls!A asoa 0661L H Z Li W O ck: X uvj) H ir U N W N m L. O m O I } a LLJ ,~y o ir Q t z w W Q. V) = I - a in cn z®<Z 9 r) z a O N ~ -i W w j a Lj o w 0. za U - p O L in LLJ a 1111~7~~ I z N HALL I I O O O ~ I U 0 I ` N Qs w W N W a TII Q September 10, 2001 NOTICE Of PUBLIC HEARING Tuesday, September 25, 2001 7:30 PM Tigard Civic Center Town Hall The following will be considered by the Tigard City Council on September 25, 2001 at 7:30 PM at the Tigard Civic Center - Town Hall, 13125 SW Hall Blvd., Tigard, Oregon. Both public oral and written testimony is invited. The public hearing on this matter will be conducted as required by Section 13.09.105 of the Tigard Municipal Code. Further information may be obtained from the Engineering Department at 13125 SW Hall Blvd., Tigard, Oregon 97223, or by calling 639-4171. INFORMATIONAL PUBLIC HEARING: FINALIZATION OF SANITARY SEWER REIMBURSEMENT DISTRICT NO. 20 (SW Rose Vista Drive). The Tigard City Council will conduct a public hearing to hear testimony on the finalization of Sanitary Sewer Reimbursement District No. 20 formed to install sewers in SW Rose Vista Drive. Each property owner's recommeded fair share of the public sewer line is $10,938.08. Each owner's fair share would be limited to $6,000 for connections completed within three years of City Council approval of the final City Engineer's Report following construction in accordance with Resolution 01- 46. Please call Greg Berry of the Engineering Department 639-4171 ext. 373 if you have questions. j,%eNVreQVeeno,xse wA dMtWswlsWO000ka MW neWkV doc TaxlD Name Address City 5tat Zip e 251030000600& ERDT DONALD D DOROTHY P 13760 SW 121ST PORTLAND OR 97223 00700 251030000800 MCPHERSON LORIN F/LAURA N 12055 SW ROSE VISTA DR TIGARD OR 97223 251030000900 BRUMLEY SCOTT B & JANINE 12045 SW ROSE VISTA DR TIG D OR 97223 2SI030002200 K ROLL WAYNE J DEMETRA T 13820 SW 121ST TIGARD OR 97223 2S1030002100 BRIEN KENNETH G & 12060 SW ROSE VISTA DR TIGARD OR 97223 2SI030002000 HAZARD JOHN GERALD & 12040 SW ROSE VISTA DR TIGARD OR 97223 2SI03000IIOO HUFFMAN DAVID S & 12025 SW ROSE VISTA DR TIGARD OR 97223 2S1030001900 WISER KENT C & BRENDA D 12020 SW ROSE VISTA DR TIGARD OR 97223 2SI03000ISOO MORGAN MICHAEL JOHN & 12000 SW ROSE VISTA DR TIGARD OR 97223 2S1030001700 ZIMMERMAN LIN A 11990 SW ROSE VISTA DR TIGARD OR 97223 2SI030001200 SMITH GENE F MARY E 12015 SW ROSE VISTA DR TIGARD OR 97223 2SI03000ISOO SMITH HOPE Y 12005 SW ROSE VISTA TIGARD OR 97223 2SI030001400 PICKELL HELEN C 10475 SW KABLE ST TIGARD OR 97224 %Wg333 mMopts%&V%zoot•z= ry dpvose vista tan sew rein meNdam.ouce for wportr o~ finw.doc CITY OF TIGARD, OREGON RESOLUTION NO. 01- ~0 1' A RESOLUTION REPEALING RESOLUTION NO. 98-51 AND ESTABLISHING A REVISED AND ENHANCED NEIGHBORHOOD SEWER REIMBURSEMENT DISTRICT INCENTIVE PROGRAM WHEREAS, the City Council has initiated the Neighborhood Sewer Extension Program to extend public sewers through Reimbursement Districts in accordance with TMC Chapter 13.09; and WHEREAS, on October 13, 1998, the City Council established The Neighborhood Sewer Reimbursement District Incentive Program through Resolution No. 98-51 to encourage owners to connect to public sewer. The program was offered for a two-year period after which the program would be evaluated for continuation; and WHEREAS, on September 26, 2000, the City Council extended The Neighborhood Sewer Reimbursement District Incentive Program an additional two years through Resolution No. 00-60; and WHEREAS, City Council finds that residential areas that remain without sewer service should be provided with service within five years; and WHEREAS, Council has directed that additional incentives should be made available to encourage owners to promptly connect to sewers once service is available and that owners who have paid for service provided by previously established districts of the Neighborhood Sewer Extension Program should receive the benefits of the additional incentives. NOW, T1XEREFORE, BE IT RESOLVED by the Tigard City Council thmt: SECTION 1: Resolution No. 98-51 establishing the Neighborhood Sewer Reimbursement District Incentive Program is hereby repealed. SECTION 2: A revised incentive program is hereby established for the Neighborhood Sewer Extension Program. This incentive program shall apply to sewer connections provided through the sewer reimbursement districts shown on the attached Table 1 or established thereafter. All connections qualifying under this program must be completed within three years after Council approval of the final City Engineer's Report following a public hearing conducted in accordance with TMC Section 13.09.105 or by two years from the date this resolution is passed, which ever is later, as shown on the attached Table 1. SECTION 3: To the extent that the reimbursement fee determined in accordance with Section 13.09.040 does not exceed $15,000, the amount to be reimbursed by an owner of a lot zoned single family residential shall not exceed $6,000 per connection, provided that the lot owner complies with the provisions of Section 2. Any amount over $15,000 shall be reimbursed by the owner. This applies only to the reimbursement fee for the sewer installation and not to the connection fee, which is still payable upon application for RESOLUTION NO. 01-4(P Page 1 sewer connection. SECTION 4: The City Engineer's Report required by TMC Chapter 13.09 shall apply the provisions of this incentive program. Residential lot owners who do not connect to sewer in accordance with Section 2 shall pay the full reimbursement amount as determined by the final City Engineer's Report. SECTION 5: Any person who has paid a reimbursement fee in excess of the fee required herein is entitled to reimbursement from the City. The amounts to be reimbursed and the persons to be paid shall be determined by the Finance Director and approved by the City Manager. There shall be a full explanation of any circumstances that require payment to any person who is not an original payer. The Finance Director shall make payment to all persons entitled to the refund no later than August 31, 2001. SECTION 6: The Sanitary Sewer Fund, which is the funding source for the Neighborhood Sewer Reimbursement District Program, shall provide the funding for the installation costs over $6,000 up to a maximum of $15,000 per connection. EFFECTIVE DATE: July 10, 2001 .PASSED: This day of 2001. A Fm -SW -F Y ayor Ci of ' and ATTEST: Recorder - City of and L•1Ciiywwe\Res\Reeso1udw Revising fire NeWftd, seven En=due Ftogam RESOLUTION NO.01-ALP Page 2 AGENDA ITEM # 9 FOR AGENDA OF September 25, 2001 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE iJvdate from the New Tigard Library Construction Committee about the recommended site for the proposed new library. PREPARED BY: Margaret Barnes DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL Presentation by the New Tigard Library Construction Committee to update the City Council about the recommended site for the proposed new library. STAFF RECOMMENDATION The staff recommendation is for the City Council to direct the Construction Committee to continue its work. INFORMATION SUMMARY City Council gave their approval of the reommended site for the proposed new library for Tigard at the August 28, 2001 meeting. This site is a 14.7-acre property located along Hall Boulevard near O'Mara Street. As was mentioned at that meeting, this site has access to public transportation, is close to the City Hall complex and includes a high quality natural area. In addition, this property is located along the Fanno Creek Trail System and has the potential to enhance the existing network of trails available for public use. Working with BML Architects and the City Engineer, the Committee has begun to analyze the recommended site for placement of the new library and the development of a new road. At this time, the Committee is prepared to update the Council on the placement of the proposed new library and the placement of a proposed road on the property. OTHER ALTERNATIVES CONSIDERED None. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Goal #3: Adequate facilities are available for efficient delivery of life-long learning programs and services for all ages. ATTACHMENT LIST None. AGENDA ITEM # in FOR AGENDA OF September 25 2001 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUN24ARY ISSUE/AGENDA TITLE Revisions to Ti and Munici al ode Chapter- Keimpusenicut 1--f1n.LLPIL0 PREPARED BY. G N Bg!Zy DEPT HEAD OK A. P. uenas CITY MGR OK WAM ISSUE BEFORE THE COUNCIL Shall the City Council approve proposed revisions to Tigard Municipal Code Chapter 13.09? STAFF RECOMMENDATION That City Council approve the attached Ordinance adopting the proposed revisions to Tigard Municipal Code Chapter 13.09. INFORMATION SUMMARY Chapter 13.09 Reimbursement Districts, (attached) enables the City to recover the cost of constructing public sewers by charging each owner within the district a reimbursement fee when the owner connects to the sewer. On May 15, 2001, City Council directed staff to prepare two revisions. The proposed revisions authorize purchasing an easement from an owner within the proposed district and allows the City to recover its cost of administering reimbursement districts as described in the attached memorandum to City Council. These revisions are included in the attached proposed Ordinance amending Chapter 13.09. OTHER ALTE .NATIVES CONSIDERED None VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEQY N/A ATTACHMENT LIST Tigard Municipal Code Chapter 13.09, Reimbursement Districts Proposed Ordinance Memorandum to City Council dated September 5, 2001 FISCAL NOTES Reimbursement districts are funded through the Neighborhood Sewer Extension Program in the annual Capital Improvement Program. For FY 2001-02, the amount allocated for the formation of districts is $2,000,000. i.kftywWaXswft vi5k" to mk 17.09 a.Eoc FISCAL NOTES The preliminary estimated cost for the proposed new library project is between $14,000,000 and $17,000,000. MEMORANDUM 13125 SW Hall Blvd. Tigard, OR 97223 Phone 503-639-4171 Fax: 503-624-0752 TO: Mayor and City Councilors William Monahan, City Manager FROM: Gus Duenas, City Engineer DATE: September 5, 2001 SUBJECT: Revisions to Tigard Municipal Code Chapter 13.09, Reimbursement Districts The City is using Chapter 13.09 (attached) primarily to form Reimbursement Districts for sewer extensions. This enables the City to recover the cost of constructing public sewers by charging each owner within the district a reimbursement fee when the owner connects to the sewer. On May 15, 2001, City Council discussed the objectives that Tigard Municipal Code Chapter 13.09 is expected to achieve and directed staff to prepare two revisions. First, Section 13.09.040 currently states that for the cost of the purchase of an interest in land (such as an easement) to be included the reimbursement fee, it must be "purchased from a third party to complete off-site improvements". However, providing service to an existing subdivision may require purchasing an easement from an owner within the proposed district. This results in the purchase not being from a third party and not for an off-site improvement. Consequently, staff was directed to prepare revisions that would authorize such purchases. Second, Chapter 13.09 does not provide a way for the City to recover its cost of administering reimbursement districts. Revisions to the Chapter have been prepared to provide recovery of this cost as directed by City Council. In addition, references to "City Administrator" have been updated to "City Manager". These revisions have been reviewed by the City Attorney's office and are included in the attached proposed Ordinance amending Chapter 13.09. L%dlyw1deUwAm1sbrn to Me 13.09 nt -dm • :W AGENDA ITEM No. 11 Date: September 25, 2001 PUBLIC HEARING TESTIMONY SIGN-UP SHEEP Please sign on the following page(s) if you wish to testify before City Council on: Due to Time Constraints City Council May Impose Time Limit on Testimony I:WDM\GREER\GCSIGNUP\PH TESTMNY UPDATED 8-11DOC AGENDA ITEM No. 11 PLEASE PRINT Proponent - S eakin In Favor o onent 5 ea in A ainst Neutrai Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. Mr6Mp- Try Iro oOoFF 7079- 5u1 CRAW LN, TI GAS ok c?7a a 3 o C Me. Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. 7023 Sw LPtib/1rr; L~J T/G,;~, ~[Name, Address & Phone No. 61 Name, Address & Phone No. Name, Address & Phone No Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. 11 Name, Address & Phone No Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. Name, Address & Phone No. AGENDA ITEM # I I FOR AGENDA OF 9.25.01 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Amendments to Noise Ordinance - TMC Chapter 7.40 Article IV. PREPARED BY: Dick Bewersdorff DEPT HEAD OK % Y MGR OK ISSUE BEFORE THE COUNCIL Should the City amend its noise ordinance? STAFF RECOMMENDATION Review the proposed ordinance, especially the proposed exceptions; make changes as desired and approve. INFORMATION SUMMARY The City's noise ordinance is cumbersome and difficult to administer because it requires measuring sound levels by certified technicians using specified equipment. Also, the City is unable to enforce against short term unnecessarily loud noises. The table setting the maximum sound levels is confusing, and the code provisions create uncertainty about the length of time the noise must exist. As a result of discussions, the City Council directed staff to pursue potential ordinance changes. Based on comments and material discussed by the City Council, the City Attorney's office prepared amendments to the noise ordinance. On July 17, 2001, the City Council held a work session of which the noise ordinance proposals were discussed in general. The amendments allow a subjective, as well as objective, standard; simplify the technical standards; and provide for exceptions rather than a permit system. This would create a code that will be easier to administer and provide greater clarity for citizens. Two memos from the City Attorney's office are included, as well as the draft ordinance. The City Attorney's memos calls for careful consideration of the exemption list by the City Council. On 8-30-01, Administrative staff recognized a potential issue for late night construction of streets such as the recent overlay of Highway 99W by ODOT. The City Attorney drafted additional language that is covered under 7.40.180.M. While the intent of the ordinance was to eliminate and simplify processes as much as possible, Section M will add a permit process. An alternative is to have ODOT directly petition the City Council for permission to work in these instances. This alternative is used by other cities. The City Attorney's office has recommended additional language under 7.40.150.1) that defines the City Manager as the City Manager or his designee so that other departments can administer the noise section. Community Development will be administering the noise ordinance at this time. An additional issue was suggested by Administrative staff. The National Guard Armory was formally granted permits to exceed noise standards by up to 10 decibels by 7.40.200 of the present ordinance. The City Attorney's office has suggested the standards should apply equally to all users such as the grange, high school and meeting auditoriums. As a result, an additional permit process to exceed noise levels by 10 decibels has not been added to this draft ordinance. Council should review the ordinance and direct changes as appropriate. OTHER ALTERNATIVES CONSIDERED 1. Do not change the code. This would leave the present system, with identified problems, in place. 2. Amend the noise ordinance in a more piecemeal fashion rather than overhauling it totally. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY N/A ATTACHMENT LIST 1. City Attorney memo dated 6/12/01 - Issues & Options 2. City Attorney memo dated 6112//01 - Issues & Comments 3. Existing Noise Code Section (Article IV) for comparative purposes 4. Draft Ordinance 5. Letter from Michael Trigoboff FISCAL NOTES N/A (1:\curp1n\dick\counci1 items\8-28-01 noise ordinance amendments summary sheet.doc) Revised: 5-Sep-01 KHMIS CRkW CUKK1bHN 5UJ 146 1344 Jun i2vui 3=15 NO.UU1 V.U2110 Attachment 1 AMI CREW CORRIGAN & BACHRACH, u.F A'ITORNF-YS AT LAVU Iltl N W M1 kw PoAid.0MPq NA (SO))2t2~101 fu (1'11IN3M1! TO: FROM DAT : RR: MEMORANDUM Tigard City Council Timothy V. Ramis, Gary Firestone. City Attorney's Office June 12, 2001 Noise Ordinance The City is considering revising its noise ordinance ('1'MC 7.40.130 to 7.40.200). You asked us to examine the ordinance and suggest ways of amending it consistent with the issues identified in its earlier review. The following sets out issues and options for the City. The attached chart provides much of the same information in chart form. We have also, as we discussed, drafted an ordinance that is intended to incorporate the changes we have discussed. A copy orthe draft ordinance is also attached. issues n O tion ♦ The City needs to decide whether to modify the existing code keeping same basic format or to totally overhaul it using a different format. ♦ The current Table 1 allows greater impacts from some uses than from others. A standard that considers only the nature of the property where the noise is heard appears to be more consistent with the City's goals. ♦ The existing system provides only for a measurable objective standard (dB). While measurable objective standards are clearer, it is often difficult to have a trained person available with a certi fled sound-measuring device in the right place at the right time. The City could adopt alternative standards to determine when a violation occurs: one measurable objective standard and one more subjective standard. ® if the City adopts a non-measurable standard, the City may require more than one witness to establish the violation. One option the City can consider is to require two witnesses (one of wham may be a police or code enforcement officer) to cstablish its case in KHI'U1 > UKLUI I.UKK 1 UHN 5U.5 146 1y44 Jun 11 r U1 y : 15 NO . UU 1 N . U6/ 16 s' Memorandum rc: Noise Ordinance June l2, 2001 Page 2 municipal court. O The City can use a simpler description of sound measuring devices and the necessary training for equipment operators. + Permits. There is no need for permits unless the permits will allow the code standards to he exceeded, if the City wishes to limit permits to certain types of situations, it may do so. One possibility Is to expand the exceptions so that permits will not be needed. ® The City of I lillsboro`s code has many of the features the City is considering. The draft ordinance is based on the Hillsboro structure, One issue not identified in our discussions but which arose when drafting the ordinance is the hours that certain operations (construction, ctc.) may occur. As written, construction, home operation of tools, and other uses are exempt, even if they violate the noise standards, The City will need to decide whether to keep these exemptions. If the exemptions are not kept, the City should consider raising the permissible dB levels. The current draft uses several different time periods for the various exemptions. It may be advisable to have a single time period applicable to all exemptions; it certainly would be easier for the code enforcement officer. 0 As to the issue of who should enforce (code enforcement officer or police), if the City wants to transfer authority (at least joint authority) to police officers, the Community Development Director could simply appoint all serving, City police officers as code enforcement officers (sec TMC 1.16.030 (b)), to enforce violations of the noise ordinance, if this is agreeable to all concerned. GdmunK11garAMnlaa wpA KHM15 CRL.W UUKK1bHN 503 246 11344 Jun 11.U1 J:2b N0.1J1J1 V.U411J Attachment 2 RAMI$ CRl ;V✓ CO ZRYGAN & BACHRACH, A7'1'ORNI3YS AT LAW 1727 N.W. I load stmat Pun6and, Qrogon 97209 (503) 222-4402 Fax: (503)243.2944 MEMORANDUM TO: Tigard City Council PROM: City Attorney's Office DATE: June 12, 2001 RE: Noise Ordinance BACKGROUND The City has found that its noise ordinance is increasingly difficult to administer. Staff has previouwly received direction from the City Council to pursue changes to the ordinance to make its administration easier. We have prepared a drafl ordinance to totally restructure the noise ordinance to accomplish this, and to protect citizens from unnecessarily loud noises, while allowing reasonable opportunities for industrial, construction, and home maintenance, and improvement activities. This memorandum discusses the main features of the draft ordinance and discusses the issues that Council will consider in deciding whether to adopt the ordinance, with or without amendments, ISSUES AND COMMENTS Who is Rcspongiblc for Violations Under the proposed ordinance, those who make the noise, cause the noise to be made, or permit it to be made on their property are responsible for the noise. The cent ordinance applies only against those who cause or allow the noise to be made from their property. Often, a property owner will not be primarily responsible for excessive noise (it may be a person operating a vehicle or construction equipment or a person playing amplified music too loud in s park). Malting both those directly responsible for the noise and property owners responsible will give the City the flexibility to deal with those who arc truly rosponsible for violations. KHVIlJ UKEW UUKK1bHN 5U3 143 1y44 Jun 11+U1 y:1b NO.UU1 N.Ub/16 Memorandum rc: Noise Ordinance June 12, 2001 Page 2 Technical Standards The description of the type of sound-measuring equipment that can be used has been simplified and the qualifications of the equipment operator has is simplified in the proposed ordinance. The existing definition is very di Moult, if not impossible to comply with, given changes in state regulations. The simpler description avoids the need to continually monitor state regulations. Noise Limits The proposed ordinance creates both a measurable objective standard that requires the use of sound measuring equipment and a more subjective standard that does not require machinery. Violating either standard will be a violation. Using only an objective measurable standard makes enforcement difficult. The person creating the noise can simply stop the activity when someone approaches with a sound-measuring device and start again when the sound-measuring equipment leaves. Using two alternative standards allows the City to enforce without sound-measuring equipment. The objective standard proposed in the new ordinance does away with the need to measure for a period of time, The current ordinance allows extremely loud noises to occur intermittently, which does not seem consistent with the City Council's actual intent. The objective standard that is proposed is only concerned with the location where the sound is heard. The current ordinance considers both the location where the sound is heard and the location where the sound is produced. The subjective standards prohibit noises in noise sensitive units (residences, hotels, schools, day-cares, churches, hospitals, nursing care centers) that arc "plainly audible" at night (loud enough that content is communicated) or that are "unnecessarily loud" (interferes with normal spoken communication or disturbs sloop) at any time. Prohibit Noises, The proposed ordinance continues the existing outright ban on the use of "joke brakes" (exhaust brakes), but allows an exception for emergencies. The ordinance lists types of sounds that can violate the noise ordinance, but prohibits them only if they exceed the objective or subjective noise limits. The list is not exclusive - any action that creates a sound in excess of the limit is a violation, unless it qualities for an exception. RHMIS CREW CORRIGAN 503 243 2944 Jun 12,U1 13-:1( No.UUl t'.Ubiib Memorandum re: Noise ordinance- June 12, 2001 Page 3 Fxcentions The proposed ordinance contains a list of exceptions. flnlikc the present permit as deeded, if noes not provide for noise permits. If an activity qualifies for an exception, no the noise levels muRt be complied with. F.xccptions include non-amplified sounds at sporting events, sounds created by emergency work or emergency warning devices, certain activities during daytime (licensed demolition and construction, industrial activities, domestic tools, chainsaws), regular traffic, and community events. The list of oxccptions is one of the most important parts of the ordinance. By having a fairly lengthy list of exceptions, the City can avoid the need for a permit process and can set fairly stringent noise standards. However, by allowing the exceptions, the City accepts that the activities listed on the exception list may be carried on even if they violate the noise standards in the ordinance. For that reason, the draft ordinance contains a provision establishing a maximum noise level for some of the excepted activities. Because of the importance of the exceptions, we recommend that the City Council consider each proposed exception carefully and also consider the appropriate hours of operation for those activities that arc permitted during daylight hours. " nce One of the reasons the City originally adopted a measurable objective standard was a concern that the City would be flooded with unreasonable complaints from people who seek to interfere with industrial and construction activities that are needed for the economic well-being of the City. The proposed ordinance recognizes that valid concern and requires evidence from at least two persons from different households to establish a violation of the subjective standards. O;~uu~M'i~rdki~rc vlw nnoiae000801'-Pd RRMIS CREW CORRIGAN 503 243 2944 Jun 12,01 9=27 No.001 N.Ori16 co O O 0 Z Q W D U) co W D W Q W U 0 (D < CL ¢ y CU C ~ E .12 L2 CL lb c .0 r~co if~~ l asp ++~~0 E E , 0J2 t0 ff y ~E "p -t7 dCS~.~ [i ' a 'Ii •3 c W f p~ Y1 ~.I~. 3 p c Q o c 4 U `s E x ~ m~ fi~ ~ co n CO 42 O 172 42 . ~ o g ~ ~ a r CSI C4 x r CV 6 r C4 a•i r N ~ C4 CV 6 r CSI c O wo N F (O~ Sll .a c y ` cu Q w 2 W E w 'a v cr S, O y c a~ -2 H ~ ~ Affachment 3 TIGARD MUNICIPAL CODE private property any kind of rubbish, trash, debris, refuse, or any substance that would mar the appearance, create a stench or fire hazard, detract from the cleanliness or safety of the property, or would be likely to injure a person, animal, or vehicle traveling upon a public way. (Ord. 86-20 §4(Exhibit C(5)(6)),1986). ARTICLE IV. NUISANCES AFFECTING THE PUBLIC PEACE (a) Motor vehicles shall operate in a manner which complies with applicable state motor vehicle noise regulations. (b) The idling of engines and auxiliary equipment on motor vehicles on private property, which exceed the noise standards specified in Sections 7.40.170 and 7.40.180, shall not be permitted for a period greater than five minutes. (Ord 90-03 §1(part),1990). 7.40.130 Noise-Definitions. For purposes of this section and Sections 7.40.130 through 7.40.210, the following mean (a) "Ambient noise" means the all- encompassing noise associated with a given environment, being usually a composite of sounds from many sources, near and far. For the purpose of this article, ambient noise level is the level obtained when the noise level is averaged over a minimum period of fifteen minutes at a specific location without inclusion of noise from isolated identifiable sources. (b) "Commercial land use" means any use which is a permitted or conditional use in the C-P, C-G, CBD, and C-N zoning districts, as identified in Title 18. (c) "Industrial land use" means any use which is a permitted or conditional use in the I-P, I-I_, and I-H zoning districts as identified in Title 18. (d) "Noise-sensitive land use" means any portion of a church, children's day care, hospital, residential group care, school, single or multifamily dwelling unit, and mobile home that is intended for living, sleeping or eating. This definition includes areas or structures such as yard areas, patios, and garages. (Ord. 96-06; Ord. 90-M §1(part),1990). 7.40.140 Motor vehicle noises. 7.40.150 Jake brakes prohibited. No person shall operate within the city limits of the city a motor vehicle exhaust-braking system commonly known as a "jake brake." For the purposes of this section, the exceptions set forth in Section 7.40.190 shall not apply and this section shall be read as an absolute prohibition of the operation of such motor vehicle braking systems within the city. (Ord. 90-03 §51(part),1990). 7.40.160 Noise emanating from certain . property. Except as may be expressly allowed pursuant to the provisions of Sections 7.40.140, 7.40.190 and 7.40.200, no person shall cause or permit noise to emanate from the property under his or her control so as to cause the ambient noise level at the nearest noise sensitive land use to exceed the levels specified in Sections 7.40.170 and 7.40.180. (Ord. 90-03 §1(part),1990). 7.40.170 Maximum noise levels. For the purposes of Sections 7.40.130 through 7.40.200, the maximum noise levels, as measured pursuant to Section 7.40.180, are set forth in Table I below. 740-5 SE/Code Update 03100 TIGARD MUNICIPAL CODE TABLEI Maximum Noise Levels Land Use dB Noise Level dB Noise Level of Source Day (lam 10pm) Night (10v - am) Noise Sensitive 50 40 Commercial 75 60 Industrial 75 60 "Noise Level" refers to the ambient noise level at the nearest noise sensitive land use. (Ord. 96-06; Ord. 90-03 §1(part),1990). 7.40.180 ' Standard for measurement. (a) Measurements shall be made with a calibrated sound level meter meeting the requirements of a Type I or Type 'II meter, as specified by the American National Standard Specification for Sound Level Meters (ANSI Standards 1.4-1971). For purposes of this article, a sound level meter shall contain at least a recording calibration curve for an "A" weighing network, and both fast and slow meter response capability. (b) Persons conducting sound level measurements shall have received training in the techniques of sound measurement and the operation of sound measuring instruments from the Department of Environmental Quality, a registered acoustical engineer or other competent body prior to engaging in any enforcement activity. The restrictions imposed by Sections 7.40.130 through 7.40.180 shall not apply to the following. (a) Emergency equipment not operating on a regular or scheduled basis; (b) Noise emanating from all public streets due to sounds created by the tires or motor of motor vehicles operating in a manner complying with applicable state motor vehicle noise regulations; (c) Sounds originating on construction sites and reasonably necessary to the accomplishment of work in progress; provided, however, that no construction work may be carried out between the hours of nine p.m. and seven a.m. Monday through Friday, nine p.m. and eight a.m. on Saturday, and nine p.m. and nine a.m. on Sunday except for bona fide emergencies where the public health or safety is threatened or for which a special permit, granted by the City Manager or designee, has first obtained in accordance with the procedures contained in Section 7.40.200; and (d) Sounds originating from construction projects for the purpose of building new or improving existing public facilities in public right of way including, but not limited to roads, bridges, waterlines, and sewers, may be permitted at any time if an exemption is granted by the City Manager or designee. An exemption may be granted only after a noise mitigation plan is submitted to and approved by the City Manager or designee which: (c) Noise measurements shall be taken in accordance with Chapter 340, Oregon Administrative Rules, Division 35, Noise Control Regulations for Industry and Commerce. (Ord 90- 03 §1(part),1990). 7.40.190 Noise-Exemptions to restrictions. 1. Maps the project noise impacts, and explains how the impacts will be mitigated. 2. Provides special consideration and mitigation efforts for noise sensitive land uses. 3. Outlines public notification plans. 4. Provides the City and the public 7-40-6 SFICode Update 03100 TIGARD MUNICIPAL CODE access to 24-hour telephone contact numbers for information and complaints related to the project. Manager or designee if any conditions of the permit are violated. (e) Lawn, garden or household equipment associated with the normal repair, upkeep or maintenance of property. (Ord. 99-29; Ord. 96-06; Ord. 90-M §1(part),1990). 7,40.200 Permits required fo- exceeding allowable noise levels. (a) The use of amplified voice and music or creation of noise at iavcls which would otherwise exceed those permissible under Section 7.40.130 through 7.40.190 may be allowed upon application to the City Manager or designee. Application for an amplified sound permit shall be made to the City Manager or designee on forms prepared by the city. The applicant shall identify the date, location and time of the event for which the permit is sought, and shall provide an estimate of the duration of the event. (b) In the case of a series of similar events to be conducted at the same location, the City Manager or designee may, at his or her discretion, issue the permit in a form extending to cover the entire series. (c) The City Manager or designee shall grant a permit in any instance in which the event and its accompanying noise will not, in his judgment, interfere unreasonably with the peace of those likely to be affected by the noise. In making this judgment, the City Manager or designee shall take into account the nature of the surrounding properties and the benefit to the community of the event for which the application is made. The permit shall contain a condition stating that the maximum noise levels permissible in Table I, shall not be exceeded by more than ten decibels. The permit may also contain additional conditions deemed necessary by the City Manager or designee to protect the peace of those likely to be affected by the noise. The permit shall be subject to immediate revocation by the City (d) The City Manager or designee may submit any question arising with respect to this section to the city council, and if any member of the city council requests its submission to the council, any such question shall be heard by the council. In either event, the decision of the city council shall be final. (Ord. 99-29, Ord. 96-06; Ord. 90-03 §1(part),1990). ARTICLE VI. VIOLATION-PENALTY 7.40.210 Penalty for chapter violations. (a) A violation of this chapter shall constitute a Class 1 civil infraction, which shall be processed according to the procedures established in the . civil infractions ordinance, set out at Chapter 1.16 of this code. (b) Each violation of a separate provision of this chapter shall constitute a separate infraction, and each day that a violation of this chapter is committed or permitted to continue shall constitute a separate infraction. (c) A finding of a violation of this chapter shall not relieve the responsible party of the duty to abate the violation. The penalties imposed by this section are in addition to and not in lieu of any remedies available to the city. (d) If a provision of this chapter is violated by a firm or corporation, the officer or officers, or person or persons responsible for the violation shall be subject to the penalties imposed by this chapter. (Ord. 99-01; Ord. 90-03 §1(part),1990).® 7„40-7 SFICode Update 03100 '1 n ` - - I1 ( Attachment 4 l.V~ v C I CITY OF TIGARD, OREGON ORDINANCE NO. 01- 13 AN ORDINANCE REPEALING SECTIONS 7.40.130 THROUGH 7.40.200 OF THE TIGARD MUNICIPAL CODE AND ADDING NEW SECTIONS 7.40.130, 7.40.140, 7.40.150, 7.40.160, 7.40.170, 7.40.180, 7.40.190 AND 7.40.200 TO THE TIGARD MUNICIPAL CODE. WHEREAS, the Tigard Noise Ordinance, TMC Chapter 7.40, Article IV, has become difficult to administer for various reasons including changes in state regulation; WHEREAS, the City's experience in attempting to enforce the Noise Ordinance has demonstrated that a more flexible system of ensuring.that the citizens of the City of Tigard are not subjected to unnecessarily loud noise is needed; NOW, THEREFORE, THE CITY OF TIGARD ORDAINS AS FOLLOWS: SECTION 1. The Tigard Municipal Code Sections 7.40.130, through 7.40.200 are repealed. SECTION 2. The Tigard Municipal Code Chapter 7.40, Article IV, is amended by adding the following sections: SECTION 3. This ordinance shall be effective 30 days after its passage by the Council, signature by the Mayor, and posting by the City Recorder. 7.40.130 Prohibition on Excessive Noises. No person shall make, assist in making, permit, continue, or permit the continuance of, any noise within the City of Tigard in violation of this article. No person shall cause or permit any noise to emanate from property under that person's control in violation of this article. 7.40.140 Sound Measurement. A. While sound measurements are not required for the enforcement of this article, should measurements be made, they shall be made with a sound level meter. The sound level meter: 10 Shall be an instrument in good operating condition, meeting the requirements of a Type I or Type II meter; 2. Shall contain at least an A-weighted scale, and both fast and slow meter response capability. ORDINANCE No. 01-- Page 1 B. If measurements are made, the person making those measurements shall have completed training in the use of the sound level meter, and shall use measurement procedures consistent with that training. 7.40.150 Definitions. As used in this Article: A. "Noise-sensitive unit" shall include any building or portion of a building containing a residence, place of overnight accommodation, church, day care center, hospital, school, or nursing care center. For the purpose of this definition, "residence" and "overnight accommodation" does not include living/sleeping quarters of a caretaker or watchperson on industrial or commercial property provided by .the owner or operator of the industrial or commercial facility. B. "Plainly audible" means any sound for which the information content of that sound is unambiguously communicated to the listener, such as, but not limited to, understandable spoken speech, comprehensible musical rhythms or vocal sounds. C. "Unnecessarily loud" means any sound that interferes with normal spoken communication or that disturbs sleep. D. "City Manager" means the City Manager or designee. 7.40.160 Noisy Limits It is unlawful for any person to produce, or permit to be produced, sound which: A. When measured at the boundary of or within a property on which a noise sensitive unit, not the source of the sound, is located, exceeds: 1. Forty dB at any time between nine p.m. and seven am. the following day; or 2. Fifty dB at any time between seven am. and nine p.m. the same day; or _ Is plainly audible at any time between nine p.m. and seven a.m. the following day within a noise-sensitive unit which is not the source of sound; or • p$. Is unnecessarily loud within a noise-sensitive unit which is not the source of the sound. J'.D. When measured at or within the boundary of or within a property on which no noise sensitive unit is located, and the noise originates from outside the property, if the noise level exceeds: I ORDINANCE No. 01 Page 2 V. 1. Sixty dB at any time between nine p.m. and seven a.m. of the following day, or 2.. Seventy-five dB at any other time. 4t If within a park, street or other public place, is unnecessarily loud at a distance of 100 feet. 7.40.170 Prohibited Noises A. The use of exhaust brakes (fake brakes), except in an emergency, is prohibited at all times within the City, regardless of noise level. B. Except as provided in Section 7.40.180, the following acts are violations of this chapter if they exceed the noise limits specified in Section 7.40.160: 1. The sounding of any horn or signal device or any other device on any automobile, motorcycle, truck, bus or other vehicle while in motion, except as a danger signal. 2. The operation of sound-producing devices such as, but not limited to, musical instruments, loudspeakers, amplifying devices, public address systems, radios, tape recorders and/or tape players, compact disc players, phonographs, television sets and stereo systems, including those installed in or on vehicles. 3. The operation of any gong or siren upon any vehicle, other than police, fire or other emergency vehicle, except during sanctioned parades. 4. The use of any automobile, motorcycle or other vehicle so out of repair or in such a manner as to create loud or unnecessary sounds, grating, grinding, rattling or other noise. 5. The keeping of any animal or bird that creates noise in excess of the levels specified in Section 7.40.160. 6. The operation of air conditioning or heating units, heat pumps, refrigeration units, (including those mounted on vehicles) and swimming pool or hot tub pumps. 7. The erection (including excavation), demolition, alteration or repair of any building, except as allowed under Sections 7.40.180E and F. 8. The use or creation of amplified sound in any outdoor facility. ORDINANCE No. 01-_ Page 3 r 9. Any other action that creates or allows sound in excess of the level allowed by Section 7.40.160. 7.40.180 Exceptions The following shall not be considered violations of this article, even if the sound limit specified in Section 7.40.160 is exceeded: A. Non-amplified sounds created by organized athletic or other group activities, when such activities are conducted on property generally used for such purposes, such as stadiums, parks, schools, and athletic fields, during normal hours for such events. B. Sounds caused by emergency work, or by the ordinary and accepted use of emergency equipment, vehicles and apparatus, regardless of whether such work is performed by a public or private agency, or upon public or private property. C. Sounds caused by bona fide use of emergency warning devices and alarm systems. D. Sounds regulated by federal law, including, but not limited to, sounds caused by railroads or aircraft. E. Sounds caused by demolition activities when performed under a permit issued by appropriate governmental authorities and only between the hours of seven a.m. and nine p.m. Monday through Friday and eight a.m. and nine p.m. on Saturday and Sunday. F. Sounds caused by industrial, agricultural or construction activities during the hours of seven a.m. to nine p.m. Monday through Friday, and eight a.m. to nine p.m. on Saturday and Sunday. G. Sounds caused by regular vehicular traffic upon premises open to the public in compliance with state law. Regular vehicle traffic does not include a single vehicle that creates noise in excess of the standard set forth in Section 7.40.160. H. Sounds caused by air-, electrical- or gas- driven domestic tools, including, but not limited to, lawn mowers, lawn edgers, radial arm, circular and table saws, drills, and or other similar lawn or construction tools, but not including tools used for vehicle repair, during the hours of seven a.m. to nine p.m., Monday through Friday and eight a.m. to nine p.m. on Saturday and Sunday. 1. Sounds caused by chainsaws, when used for pruning, trimming or cutting of live trees between the hours of seven a.m. and nine p.m. Monday through Friday and eight am. and nine p.m. on Saturday and Sunday, and not exceeding two hours in any twenty-four-hour period. ORDINANCE No. 01-_ Page 4 4 . J. Sounds created by community events, such as parades, public fireworks displays, street fairs, and festivals that the City Manager or designee has determined in writing to be community events for purposes of this section. The City Manager's decision shall be based on the anticipated number of participants or spectators, the location of the event and other factors the City Manager determines to be appropriate under the circumstances. K. Sounds made by legal fireworks on the third of July, Fourth of July, and the Friday and Saturday during the weekend closest to the Fourth of July of each year, between the hours of seven a.m. and eleven p.m. L. Sounds made between midnight and 12:30 a.m. on January 1 of each year. M. Sound originating from construction projects for public facilities within rights of way pursuant to a noise mitigation plan approved by the City Manager. The noise mitigation plan must: 1. Map the project noise impacts and explain how the impacts will be mitigated; 2. Provide special consideration and mitigation efforts for noise sensitive units; 3. Outline public notification plans; 4. Provide a 24-hour telephone contact number for information and complaints about the project. The City Manager may approve a noise mitigation plan only if the City Manager determines that the noise mitigation plan will prevent unreasonable noise impacts. 7.40.190 Maximum Limit for Certain Activities Notwithstanding Section 7.40.180, the creation of noise by any activity subject to the exceptions listed in Sections 7.40.180E, F, H. or I, in excess of 85 dB measured on property on which a noise sensitive use is located, for more than 5 minutes in any calendar day shall be a violation. 7.40.200 Evidence In any civil infraction action based on a violation of the limits set forth in Sections 7.40.160; 7.40.160C1O or 7.40.160 9, the evidence of at least persons from different households, shall be required to establish a violation. Any police or code enforcement officer or other City employee who witnessed the violation shall be counted as a witness for purposes of the b witness requirement. The City may ask an alleged violator to enter in to a voluntary compliance agreement based on a single complaint or single witness. ORDINANCE No. 01-_ Page 5 PASSED: By vote of all Council members present after being read by number and title only, this day of . 2001. Catherine Wheatley. City Recorder APPROVED: By Tigard City Council this day of .2001. James E. Griffith, Mayor Approved as to form: City Attorney Date [AcurplnMick%council iternANoise Ordinance 9-25-0 Ldoc 6-Scp-01 ORDINANCE No. 01-_ Page 6 Attachment 5 7072 SW Barbara Lane RECEIVED C.O.T. Tigard, OR 97223 MG 01 2001 503452-0652 July 30, 2001 Mayor & City Council Adminlstra 1011 13125 SW Hall Blvd. Tigard, OR 97223 I'm writing to you about the new noise ordinance that the city is currently creating. I was at the recent city council meeting regarding the new ordinance, and I'm concerned about a particular issue that came up. The issue I'm concerned about is the number of witnesses (or complainants) required to trigger the ordinance. There was a discussion about requiring more than one witness, so that the city would not be dragged into irrational disputes between neighbors. I understand this and agree that it's a valid concern. There was talk about requiring that the hvo witnesses be from different families, something else that I think would be a good idea. But then the discussion moved on to requiring three witnesses, each from a different family. I believe that this requirement would set the bar too high. I can readily envision situations where a bad noise violation is going on and three witnesses from separate families are not available. So I propose requiring either of the following: • two witnesses, at least one of whom is a police officer, or • three witnesses if none of them are police officers I think that this would address the council's concern about not empowering false accusations while still enabling valid complaints. Tigard police officers are trusted professionals, and testimony by them can be relied upon to be true and accurate. Yours truly, Michael Trigoboff OREGON August 1, 2001 Mr. Michael Trigoboff 7072 SW Barbara Lane Tigard, OR 97223 Dear Mr. Trigoboff: 1 received your duly 30, 2001, letter to the Mayor and City Council detailing your concerns about the proposed changes to the noise ordinance. The Council is tentatively scheduled to conduct a public hearing regarding the noise ordinance on August 28, 2001. Your letter will be forwarded to the City Councilors for consideration prior to this meeting.. Should you have any questions, you may contact me at 503-639-4171, x382. Sincerely, Greer A. Gaston Deputy City Recorder c: Community Development I:WDM%GREER%ACKNO\TRIGOBOFF.DOC 13125 SW Hail Blvd., Tigard, OR 97223 (503) 639-4171 TDD (503) 684-2772 (Changes recommended to address Councilor Patton's concerns are denoted by an underline for added language and a strikethrough for deleted language): 7.40.160 Noise Limits it is unlawful for any person to produce, or permit to be produced, sound which: A. When measured at the boundary of or within a property on which a noise sensitive unit, not the source of the sound, is located, exceeds: 1. Forty dB at any time between nine p.m. and seven a.m. the following day; or 2. Fifty dB at any time between seven a.m. and nine p.m. the same day; or 3.B. Is plainly audible at any time between nine p.m. and seven a.m. the following day within a noise-sensitive unit which is not the source of sound; or 4-C. Is unnecessarily loud within a noise-sensitive unit which is not the source of the sound. B-D. When measured at or within the boundary of or within a property on which no noise sensitive unit is located, and the noise originates from outside the property, if the noise level exceeds: 1. Sixty dB at any time between nine p.m. and seven a.m. of the following day, or 2. Seventy-five dB at any other time. QE. If within a park, street or other ~ iblic place, is unnecessarily loud at a distance of 100 feet. I:\ADM\CATHY\SEPT 25 MINUTES CLARIFIED.DOC AGENDA ITEM # / Z FOR AGENDA OF September 25, 2001 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Ordinance Amending ClgRter 2.09 of the Tigard Municipal Code - Building Appeals Board n „ PREPARED BY: Gary Lampella DEPT HEAD OK (fjtITY MGR OK ISSUE BEFORE THE COUNCIL An Ordinance amending Chapter 2.09 of the Tigard Municipal Code, reducing the number of Building Appeals Board members from fourteen to seven, making the Board more functional and easier to convene. STAFF RECOMMENDATION Approve the Ordinance to reduce the number of members in Section 2.09.020 of the TMC, delete Sections E and I in Section 2.09.030, and re-lettering the remaining sections as shown on "Exhibit A". INFORMATION SUMMARY On October 10, 1995, Ordinance No. 95-21 was enacted by Council adding Chapter 2.09 to the TMC, which established a fourteen-member Building Appeals Board. The Council appointed thirteen members by Resolution No. 95-65 on December 19, 1995 with a term limit of four (4) years. There has been one appeal since the formation of the Building Appeals Board and the members' terms have since expired. Oregon Administrative Rules have been changed as a result of the passage of Senate Bill 587 during the 1999 Legislative Session. OAR 918-001- 0130 allows an alternate appeal procedure. Persons aggrieved by a decision of a local building official are now allowed to choose whether to appeal though the local appeals process or appeal to the appropriate specialty code chief at the State level. Persons aggrieved by the decision of either of these two appeal processes could still appeal to the appropriate advisory board as allowed by ORS 455.690. The size of the Building Appeals Board makes it difficult to convene meetings and gain group consensus. The reduction in the number of members will greatly enhance the ability to meet and discuss any appeal. OTHER ALTERNATIVES CONSIDERED Eliminate the local Appeals Board and rely on the State of Oregon Building Codes Division's specialty code chiefs to make a final determination regarding a decision of the City of Tigard Building Official. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY N/A ATTACHMENT LIST Attachment #1 - Ordinance amending Chapter 2.09 of the Tigard Municipal Code "Exhibit A" - Amended Chapter 2.09 of the TMC FISCAL NOTES N/A