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City Council Packet - 11/25/2003 .141.,?T' %r aK'rt 7 j, •^,J ys 1~ . y :c;,, r>• 'rl•.-R r ys T n 7 4'r i"' s ~ jnd~p,q `'lJ~,t r♦q S 17 Sr x',47 t..! 4 'r r~ d tt'. rl yN. 1>.Lw lr f1 i ~J`t' y. =k.T 44t` ~S {jY*t .P - J•., h;.. sr r5 a / > ;.E r f• 'j 1 r. . . N _ lt~y ?r i ~'S FJ t r~ 3k "t r 1" +•k rs J ~ ~ a.~ * [ d i ~ y r ,t ~ ! ' I 1 ~ a r,vs a . i'1 ~~,r,--, ~ _a =i' ~ h t Y r : ~f - E~} ~ 1 s ~ 9 t ~ ~ , ,y lfr fi : f t tq r r 9 ~ y . t_r•c~ t ~,^-fi.~,~"~„S* 1F ~;i~~'t4C y c~+~ r 1. r r £{r li~i.•,r~.r4fi'L^.. ;~d3sA'rij!t SZ rkw r~ .r l' S.li"1y~ry "xY ~''.t 4 ~M1 F ~J K ~ t .1 •RN i N~rY F b Y.r"f ' 1[~ :1 i L 4. t r rY'r TIGARD CITY COUNCIL r~l , bd~ 1. f1' CYt 4 V t Y Y` ."t t HOP• MEETING WORKS r November 25, 2003 COUNCIL MEETING WILL NOT BE TELEVISED i 10fs1Donna si kt2 it Sfa l `~R rS IZ ' t 1 f'. t 6 . t ~ e t``c>•,. _Cl4 4;'~,2'. "l 3 . ' , r` x R, t.- > 'rta t 6 , Yr.:'i t f ~ r~,/'.341cL y7 la ~:~v.rr{ ..sl F ~ I 1tf ~ r'vr '•i~~ " 1t•:XF`~l. _9]..~ `..ar,ratF~t~fyaTS+.w Agenda Item No. Meeting of 1.13-04 COUNCIL MINUTES TIGARD CITY COUNCIL MEETING November 25, 2003 1. WORKSHOP MEETING 1.1 Called to order by Council President Dirksen at 6:32 p.m. 1.2 Roll Call - City Council Present: Council President Dirksen, Councilors Moore, Sherwood, and Wilson 1.3 Pledge of Allegiance 1.4 Council Communications & Liaison Reports - None 1.5 Call to Council and Staff for Non Agenda Items - None 2. JOINDER AGREEMENT WITH THE JOINT WATER COMMISSION • Intergovernmental Water Board (IWB) Members Present: Penner, Scheiderich, and Winn; Councilor Moore represents the Council at IWB. • Public Works Director Wegner presented information on the status of the City's progress to secure a long-term water supply. He reviewed the proposed "Amendment to Water Service Agreement and Joinder Agreement" with the Joint Water Commission, which will grant the City membership to the Joint Water Commission. Mr. Wegner reviewed a PowerPoint slide presentation outlining the highlights of Joint Water Commission membership. Next Steps: ■ 11-25-03 - Present JWC agreement to the City of Durham ■ 12-03-03 - Present JWC agreement to the City of King City ■ 12-16-03 - Request approval of the ]WC agreement by the Tigard City Council ■ JWC Board Meeting 3. CITY/TRI-MET MEMORANDUM OF UNDERSTANDING (MOU) AND LOCAL TRANSIT SERVICES DISCUSSION WITH TRI-MET GENERAL MANAGER FRED HANSEN • TriMet General Manager Hansen reviewed with the City Council the proposed Tigard/TriMet Memorandum of Understanding and companion Local Area Plan for improving the transit services within the City. Mr. Hansen reviewed a PowerPoint slide presentation outlining the highlights the Local Area Plan, 2003- 2006. Tigard City Council Meeting Minutes - November 25, 2003 Page 1 Partnership goals are to improve access to transit, maximize transit ridership, and improve local coverage. During the development of the local area plan, regular updates will be forwarded to the City Council. Councilor Wilson commented on the need for a different type of service for suburban areas due to a change in densities in these areas. In the past, the focus has been for transporting riders to Portland; however, local service is now needed. Councilor Sherwood noted that it is critical that bus routes be located for the convenience of low-income residents. Council President Dirksen advised he is looking forward to the partnership with TdMet. He said the MOU is a more definitive document than has been offered in the past. 4. CITYWIDE SEWER EXTENSION PROGRAM BROCHURE PRESENTATION • City Engineer Duenas presented the staff report about the sewer extension program brochure, which is intended to inform property owners of the purpose, procedures and purpose of the program. Council members suggested that the verbiage be cut down so that the brochure focuses on key points and advises where more information can be found; i.e., direct readers to the City's website. 5. DISCUSSION OF THE PROPOSED PLAN TO COMPLETE THE CITYWIDE SEWER EXTENSION PROGRAM • City Engineer Gus Duenas presented the staff report about the proposed plan to complete the Citywide Sewer Extension program by extending sewer service to the remaining developed but unserved areas in the City. Actual project approval and implementation will be through the Capital Improvement Program formulation each fiscal year. After brief discussion, there were no objections by the Council to the proposed overall plan. In response to a question from Mr. John Frewing, Mr. Duenas advised that the sanitary sewer extension program does not address storm sewer improvements. Storm sewer improvements are funded by a different source. > City Engineer Duenas responded to a concern presented by Mr. Andrew Spiak at the November 18 Council meeting regarding inadequate compaction once street cuts were made on McDonald Street. Mr. Duenas advised he investigated this situation and the fill made was only temporary. A proper fill and compaction will be done Tigard City Council Meeting Minutes - November 25, 2003 Page 2 once the contractor is ready to finish this portion of their job. Carlson Testing will perform the compaction testing to assure the fill is done properly. 6. DISCUSSION OF PLANNED DEVELOPMENT REQUIREMENTS AND CREATION OF A COMMUNITY DEVELOPMENT CODE REVIEW COMMITTEE • Planning Manager Dick Bewersdorff introduced this agenda item and reviewed the history of the Community Development Code as it also relates to the Comprehensive Plan. Associate Planner Morgan Tracy and Planning Commission Chair Padgett were also present. Highlights of the presentation included the following: o Consensus of the Planning Commission was in opposition to code provisions for "architectural review." o Comprehensive Plan is 20 years old; the Plan needs to be reviewed as there are many issues to discuss. o Comprehensive Plan update will be discussed with the Planning Commission in the next couple of weeks. o Caution about short-term amendments to the Code without reviewing and understanding the policy issues. o Buy-in and ownership of policies occurs during the planning process to establish the goals. o Notation of underlying philosophy of code depends on whether it is supply- and-demand based or to offer variable price levels for housing and development through code provisions. o Caution that the Development Code might conflict with what property owners would consider a "taking" especially if a change to the Code would limit development rights. Lengthy discussion was conducted on how to go about a review of the Planned Development process, which would include members of the Planning Commission, City Council and citizens. There was a proposal made for a review committee to consist of a Council liaison, two Planning Commission members and three citizens who would represent different interests. Final consensus was for the staff to discuss formation and options for a planned development review process and to forward a recommendation to the City Council. ➢ City Manager Monahan and Council continued the discussion of the Citizen Involvement process from the November 181 Council Study Session. Highlights of the discussion included: Staff members will not attend neighborhood meetings hosted by developers. Tigard City Council Meeting Minutes - November 25, 2003 Page 3 • Opportunities for citizens to talk to city might include having staff available before Planning Commission meetings to answer questions about development proposals and the criteria to be considered. • Make meeting time available for citizens to talk to staff about potential development or for general questions. Meeting recessed at 9:10 p.m. Meeting reconvened at 9:22 p.m. 7. DISCUSSION OF POTENTIAL TIGARD-TUALATIN SCHOOL DISTRICT PARK AND RECREATION DISTRICT PROPOSAL • City Manager Monahan reviewed this item with the City Council about the shortage of funds in the School District and the efforts to find funding to keep the swimming pools open. There was a recent meeting attended by representatives from the School District, Tigard, Tualatin, King City, Durham and a citizens group led by Steve Clark. There was an evaluation of whether to embark on an initiative process to place the question on the March ballot asking voters to form and fund a special district for recreation. However, the meeting attendees decided there was not enough time to organize for the March election. Council discussed the concept of formation of a special district for recreation. The Council recently formed the Park and Recreation Advisory Board, which is developing a work plan to review the issue of forming a park and recreation district, join Tualatin Hills Park and Recreation District, or form a park and recreation district with Tualatin. A comment was made that the City would not want to foreclose its options at this point. Also, there was concern that the focus from the School District's proposal for a park and recreation district was too narrow and that the City would want to address the needs of the entire citizenry. Council consensus was that it was not interested in creating a separate district at this time. > STUDY SESSION ITEMS • Council held a discussion on the December 2, 2003, process for the public hearing on the Bull Mountain Annexation Plan. Council also discussed potential options of how it could proceed. The Plan now calls for a March election; however, given the citizen input received at the Coffee Talks and the November 19 Community meeting, Council might want to consider delaying the ballot measure to the November 2004 election. The additional time could be used to form subcommittees that focus in the areas where concerns have been raised. The subcommittees could then assemble more detailed information. Participation on the subcommittees would include representation from citizens, and City and County officials. Tigard City Council Meeting Minutes - November 25, 2003 Page 4 LM • There was discussion about asking the County to collect the SDC charges based on the annexation plan even though the vote might be delayed. • Citizens present from the Bull Mountain area and from the City of Tigard expressed appreciation should the Council decide to delay its action to place this matter on the March ballot to November. They requested meaningful, far- reaching citizen involvement. • Councilor Moore reflected on the efforts by the City so far on this matter, which has been in various stages of discussion and planning for the last 20 years. While he might support a delay in the vote to November, he expressed some concern over some City projects that might continue "to be shelved." City Manager Monahan that some thought has been given to this and that other departments, in addition to Community Development, would be asked to work on different aspects under the study of the subcommittees. Expectations of the subcommittees would need to be clear. Other projects besides the Bull Mountain Annexation Plan would run on parallel tracks. • Councilor Wilson indicated that his perspective was that he has heard from the Bull Mountain residents asking what they will "get" for the taxes they pay to Tigard and the focus has been on the delivery of services. He continued by saying: "I can throw a baseball from my yard across the city limits. I live up there; they're my neighbors and they write Tigard on their return address, they drink the same water we do; they're virtually the same except that they don't contribute. We're going to generate an operating surplus from this, that's clear. I think to assume that all of those dollars should go to say hire police out there when nobody calls for police out there is ridiculous. They are in the same traffic congestion that we're in...we've been operating for years on this sort of status quo, just doing the bare minimum. Maybe this is an opportunity to say to the people up there, our neighbors, can you help us do something that we've never done before? Can we get out of this and actually start to develop the downtown. Don't they have an interest in downtown too? Don't they have an interest in seeing Pacific Highway finally improved? If we can approach them that way saying you guys can help us substantially financially to do some of these things and let's work together." • Council consensus was to open the hearing on December 2 and take testimony. The Council members will indicate that the City might want to investigate an alternative course of action. Commitments from the County will be explored with regard to the collection of parks system development charges, County financial assistance for roads when the roads are transferred, the potential for identifying MSTIP projects in this area, and to determine if some commitments can be extended to the City. 8. COUNCIL LIAISON REPORTS: None 9. NON-AGENDA ITEMS: None Tigard City Council Meeting Minutes - November 25, 2003 Page 5 10. ADJOURNMENT: 10:16 p.m. at eri a Wheatley, City ecor er Attest: t1-1f. ay r, City o Tigard- Date:- / 3 • ek k%.d.1cSthy\=m120071001125.dM Tigard City Council Meeting Minutes - November 25, 2003 Page 6 w Revised 11-21-03 Council President TIGARD CITY COUNCIL MEETING NOVEMBER 25, 2003 6:30 p.m. CITY TIGARD ORE EGON TIGARD CITY HALL 13125 SW HALL BLVD TIGARD, OR 97223 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 by the Mayor at the beginning of that agenda item. Visitor's Agenda items are asked to be two minutes or less. Longer matters can be set 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 7:30 p.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. 2410 (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. i Since these services must be scheduled with outside service providers, it is important to allow i 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, ext. 2410 (voice) or 503- 684-2772 (TDD - Telecommunications Devices for the Deaf). SEE ATTACHED AGENDA COUNCIL AGENDA - NOVEMBER 25, 2003 page 1 x~ AGENDA TIGARD CITY COUNCIL WORKSHOP MEETING NOVEMBER 25, 2003 6:30 PM 1. WORKSHOP MEETING 1.1 Call to Order - City Council 1.2 Roll Call 1.3 Pledge of Allegiance 1.4 Council Communications U Liaison Reports 1.5 Call to Council and Staff for Non Agenda Items 6:35 PM 2. JOINDER AGREEMENT WITH THE JOINT WATER COMMISSION • Staff Report: Public Works Staff 7:05 PM 3. CITY/TRI-MET MEMORANDUM OF UNDERSTANDING (MOU) AND LOCAL TRANSIT SERVICES DISCUSSION WITH TRI-MET GENERAL MANAGER FRED HANSEN • Staff Report: Community Development Staff 7:25 PM 4. CITYWIDE SEWER EXTENSION PROGRAM BROCHURE PRESENTATION • Staff Report: Engineering Staff 7:40 PM 5. DISCUSSION OF THE PROPOSED PLAN TO COMPLETE THE CITYWIDE SEWER EXTENSION PROGRAM O Staff Report: Engineering Staff 7:50 PM 6. DISCUSSION OF PLANNED DEVELOPMENT REQUIREMENTS AND CREATION OF A COMMUNITY DEVELOPMENT CODE REVIEW COMMITTEE • Staff Report: Community Development Staff 8:05 PM 7. DISCUSSION OF POTENTIAL TIGARD-TUALATIN SCHOOL DISTRICT PARK AND RECREATION DISTRICT PROPOSAL • Staff Report: Administration Staff COUNCIL AGENDA - NOVEMBER 25, 2003 page 2 n 8:40 PM 8. COUNCIL LIAISON REPORTS 8:45 PM 9. NON-AGENDA ITEMS STUDY SESSION DISCUSSION ITEMS: . Review - Council's options on the 12/2 public hearing on the Bull Mountain Annexation Plan . Discussion - NLC Conference - December 9-14, 2003, Nashville, Tennessee 8:50 PM 10. AD]OURNMENT COUNCIL AGENDA - NOVEMBER 25, 2003 page 3 AGENDA ITEM # o^Z. FOR AGENDA OF November 25, 2003 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE: Joint Water Commission Membership Amendment Presentation PREPARED BY: Ed Wegner DEPT HEAD OK CITY MGR OK Lt*X/-" ISSUE BEFORE THE COUNCIL The City continues to make progress in its efforts to secure a long term water supply. This will be the fifth joint meeting with the Intergovernmental Water Board where the City staff will brief the Council and IWB on the "Amendment to Water Service Agreement and Joinder Agreement " with the Joint Water Commission. The agreement will grant the City of Tigard membership to the Joint Water Commission. STAFF RECOMMENDATION No action is recommended at this time. INFORMATION SUMMARY The City has been actively pursuing ownership in a long term source of water. Past and current Council goals, as well as the visioning process, have consistently directed the City to this goal. To this end, staff has worked towards obtaining membership into the Joint Water Commission. Tigard has requested a membership that is based on the ability to obtain 4 million gallons a day supply from the Commission. The Joint Water Commission is willing to grant Tigard membership as outlined in the "Amendment to Water Service Agreement and Joinder Agreement" (i.e. leasing agreement, continued participation in future CIPs, Tualatin Basin Water Feasibility Study). Staff will present a report on the Joint Water Commission and the "Amendment to the Water Service Agreement and Joinder Agreement". OTHER ALTERNATIVES CONSIDERED N/A VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Current Council Goals and the Visioning document identify the desire to obtain a tong term water supply. i ATTACHMENT LIST Power Point - Joint Water Commission - Membership Amendment Presentation FISCAL NOTES N/A Tigard's Water Situation JWC Membership • Unable to independently meet: i Current water demands Future water demands • Rely upon wholesale water purchased from: I dgorTw w The Joint Water Commission hNk Wake oa/ tt~t Wow oMila+ Novom"r 25. 2003 - The Portland Water Bureau Pursuit of Ownership Opportunity at Hand Investigated numerous source water options: • Pursuing membership in JWC since 2001 • Lake Oswego • Option to become a member stemmed from: Feasibility Study regarding • Proposed Bull Run Drinking Water Agency • Treatment Facility Expansions • Additional Water Supply • South Fork Water Raw Water Pipeline - Sein Creek Tunnel - Scoggins Dam Raise • Willamette River N joint Water Commission Members H 7 Current members include the: (A *'Collective water supply agency - Formed under an ORS 190 • City of Hillsboro J - Members retain local control & service area m • City of Forest Grove i j o?Source waters located in the coast range: W • City of Beaverton J -Tualatin River Watershed - Trask River Watershed • Tualatin Valley Water District I 1 -Existing Assets The Offer • Barney Reservoir r-A Membership into the Joint Water Commission • Scoggins Reservoir purchasing 4million gallons a day member • 70 MGD Treatment Plant - Leased supply of water • Finished Water Reservoir • Does NOT give Tigard water rights I• Does NOT give Tigard ownership in JWC • Transmission Lines Membership Offer Membership Offer 2 Acknowledgement of Tigard- I Capital Contribution & Future Proo-ects • Tigard has no stored or surface water rights: • Tigard's Capital Contribution: Tualatin River Shall be for additional stored raw water Hagg Lake Will determine proportionate ownership of - Barney Reservoir system • Water shall be through "leases" of water • if additional stored raw water is NOT obtained Tigard will voluntarily withdraw Membership Offer Membership Offer 4. Governance 5. Lease of Water by IWC • Tigard will have three representatives • JWC agrees to lease water to Tigard UNTIL - Additional stored raw water is obtained • Article III shall be modified as follows: - 3.1 Addition of Tigard to the "Commission" • Tigard agrees to leasing terms regarding: - 3.4 Change "Seven (7)" to "Eight (8)" members Quantity - 3.8 Insert General Manager, remove Commission Price I 2 Effect to Water Service Short Term Costs Current cost to purchase water from JWC: Tigard becomes a member of the JWC Last year Tigard purchased: • Over 1.0 billion gallons Tigard voluntarily withdraws IF: • Approximate cost of $922,000 e NO initial BUY IN cost j Additional raw water storage is not obtained • Percentage of Feasibility Study Costs ~J Approximately S240K current fiscal year Approximately S390k in next fiscal year. _ J i .Long Term Costs Timeline Date Description • IF additional raw water storage is obtained: l December Tigard Signs Amendment Initial Buy-In cost to the existing system I 2003 A percentage of capacity building projects January JWC Board Reviews Amendment 2004 • Costs to be paid for over 30 years 2005 Feasibility Study Completed 2010 Construction of CIPs Completed Pros Cons ! Potential ownership in a water source • Up front cost to fund feasibility study ~II I o Cheaper water (in short-term) than PDX • No guarantee of water rights s +.JWC is actively seeking our participation .;Costly Buy In and Capital Improvements Solidarity for Westside Water Providers 3 ~y~ ti f Staff Recommendation ;.next Steps Sign the agreement to become a partner 11=24 03 Present to Tigard Water Board . y" ,Abide by the JWC Water Service Agreement 11.25.03 Present to Tigard City Council :Continue participation in: 11.25.'03 Present to City of. Durham: 'S - JWC CIP & Tualatin Basin Water Feasibility Study 12.03-03 Present to City of King City P ' 12-16.03 Request approval from; City Council - JWC Operations & Management Committee t yt.; ` JWC Board Meeting } Questions? t 1 -:1 4 .x l~ i i7.ti•' b~ ry ~Rr} Yf• ZL .<i~ ` 1W ~ •-t_ " k,.7t~'• . ~}yY~rr •+'v,ff~ 2~t + { ~ 31•1+:~wK ~r`~ -l. tt ~ J tti ` '^f~~'CM'.~W~ +.►lirt ~CC k fr"+ k. r t .y. "N" -t` " , ~,.e~I,,, 'tiff .i. ~I~ ~,;..,~r~'?,~~ •-11f~ - ter" ~a+le' . - - ts~,rr g~',~~t - t n"R3"te' ~~~"S4 v ~ 4•v 1 ~ v x~~igsr ~ ti r vex Sr~~ ~rh~ R "•}zt ! 'fiktt'`F'lx~~ • a ,s.✓ '•`",i•g.~•)~ ~ Yt.p+~ r ~ M4 ~y~r ~ fi d ~~t ` t : wnT"'S' w 'yt x.y ~t Y a rirf:''' y;Y r"'~£ tt~~ r ~,rt ~ rt'~„'°rr~.i6 Mme'' fs'•s"+, 'i, .rt Y n4bFsCths ~ ~ ~ =`~.r ~ N ~.tr f - • ~T,~!~ 1~~ aL"rF,+i! 1"Lrw `!r T,t a1~ i •.t~~ r w . ft d tr' 3'~ t n rrLIr 4 ~ *fj . a ,r 3 w, + yS~r~' ,.r3 r~ 57, qtr' f ..~,t.~~^ •r•~;~ir~X` e,"',~z,i i ~a nos d 5 ,~w~• .mss. -.ri } - ~ ~ 1S+~A iC J ♦ r, v aq r. t .[rota ~ yyt~, ,~,~y~~ ~ 7,Y, Unable te: InOperidenEly'-meet:.: Current waterdemands Future waterdemar d's• t rely uRo ~vhtilesa a ticia ear purcf18edIrom:`e :g t~e,Joln. er• 00r~ltmf s(on t~ 7hejPO'~~ai~dtyVater`Btueau ~ ` } ' fl.+ ~ a Invest~gated~riutneTtiusstyurce. Wdieroptiori'sT. Proposed Bull-Run.Dilnkihg;Wate Agen-cy':- • Sour~t'~ k~lllfater~5 " a `~t rw •z s ~ a '~~Ilatl~ye.~iKy!•,AV C~~~'+' 3 t i• rCrs py d.~ry t. ~•c••w/•11c:~lyd?E•~is- ~;.r~C[J.;y r. :?:/4.%t1. .•y_'r: ..y . '3~7: 't' 't.ifS+ ;iij;~.:•,,f, :'~13l+ flag:: 13" r 24, r Pursuing,mern er. fiip iwrWCSince=2001" Optiod to.become z;member stemmed=from: ` Feasibility Studyre-garding - • + Treatment Facf7i16~patrstags, _ Addiii6naEY~ater 5'oppiy~ srcWatvrPi eiine+~r ns; r t~ + fsetn Cree(c~TunrrNt ~ } ~-•cr r -?r t- ~~y •Scd'99I'1sDavrRaise ~ ~ of 1 Collecflve-vi+dler•suppl.y.-agency.. Formed under an ORS 190: ' Members reYairr1oc91.c}ntrol &`seNlce areS o.urce`watykcatedvlrl tie cost. rapge Tualatln,v'w a3~i~3S a .>qt* c t: - ,Triis ~ii?~ . Cr~lilYl't+~~~~'"~;:~~f'~ ~1* s~.t`tS" r '4)~.'h .t': ~,l Lan ~*e ~r ~r!~.w•br b,a~ ':'y`:'~.~'' .SfhTt'St":1~~"~fti ~~?~r. •3:~.. :i., .:'i!w~.^~J r~{: ~y,e.: i$Si. E!e hi;it'..E `i;{: •;~'r~'il'1~:LiS Current.mein • City of H Ilsbgro City of Fort'str.G,Yove' ' 'City af.ee ~trnhr. KL°~. ar ~ n ~ 5.27'. t;r w r Tualay trry~l[1~Nter Distrlc;4~ ''~%i1=i'rt;.srriii~.'ii:li:•},r;; C:.'•`tt:~~YE+.: rpm<!. Q Barney Re Ee Qlr`-- . Scoggins Reservoir 70 MGD TreatmentsMnt.:. 3y 7 jH~ r • rt C , Transrriisstp~.Ljn~sa.~~~ ~ , 4 2 :t~iu Members`blpcinYq;~iejojnt WaterComrrtissoq` A purchasing 4miilion.gailons. day,tnerritier;' -Leased supply of nieieY=F ` tyoes~NQT'g1Titp~~ .er-r{A: ~•.:1SY0 `Q[e?i~NQT'~jiVe )f~ib~q a i~ne°~"h jn? f~r 1r t. ts.;:::., ~i 2. Ackn6wR.RO'i4VOR~ igard has no stored-or siirface.Water rights;; - Tualatin River; Hagg Lake ^ ti - :Barney ReseiUDfr~xF°: J y t ~1 ~ater sbalf ~e~h~'d~yg`~f~~ises~.o"~"water~`~~ ;fir s, _ ~ 41r a rT 1 Awl * 7.'k1~. ;ii.. WC -16 L "r 3. Capital C6r]tE3tiofi lure isrdcts" Tigard's CA, 41,Contribution: ; • : Shall be for additional stored"raw Water. Will determinetprop`o'ttl{ate rnvgenhlpbf- i . , system If 44 x x a lf_additionai stn 2r8 I *-6f4is NOTE litalnedTigrdjtiv~3rb~Ut~dii~,v~iti~d~w r 3 Tigard will have three representatives 7- 1 hide Of shall 6~~modjf+,ec{~s~o[fows: +it a - .Y G 3y2~ ~ AddSijdtto~7.ig,S.fd tath~= C,Qitlmtssion 3 4 Gha~gev{KC F+tQ)"'"embers dtn,et{tJE~wral~a~er,tein' e~Commtston;. ~P''iiili4te'iii;}'r S#Fi,i 3':iyi 't~ ~t•'3~+t:f~'3>, 1WC'agrees.W.lease,WAjetto Tigard LINTIIL Additional itored tavy wateras gbtai"Tied " a{Tigard`atgrees I eaMTjg,te(ms'regacd g - UaR~i ~,~t1.''-amt wt, "+•~'a*i+~...:1,s1 r.n. ;y4~ ~~sr4t '~p7~,t ~i•TLT.~.r~'+.r, +xs,x~,~ n:_F~... !~?Ca. n t. `1y'1 .yr`~,• 'lam ~Y-~~'a'•~'13#y. }~j. -L -4i.., •x:.,. ;z,~•1.r:t;= -,'r~? t.i?t' i ifr".'i't'i - w'h4 '.~r~, l~t ~;'S: °';Fif•t9; i." s '1''~ ;t`; <'l1i 11.. ~.t~yyj, Tigard'becomes a .rriembii--bf--thi7jWc I ,igardvofunta~rilpt%?jUWrivuS~IF.:•_: _ ~ ~Atlii~tienal raw wat~r~;tor,ge 1t:lnbt obtained- '+;~i:: <~tY yr 31 :ti. r'w~ \+.:..ta;iry .Y~(;.i,1,, _ e . U 4 :1t I~3~ .:3 is i.. Current cost:to purchasewaterf'romJWC: " -Last.year`Tigard •purchased: _ ';-Over 1.0 billion gallons e Approximate cost, of:$922.000 ' I~0lnitialiBUY1N-cost _ - 'percgrita e'ti Fe~sibility.5tudy. Costs 3. a t r t - , "Pprttl ately'S24QK curreryt fiscal year i1 t "'lt r s'.. kltrlaie~y.S3~U15 in ne t fis flea' i , ]"•w Y it , 1. r.. I addittpp~FYaw`.water storage is obtained: Initial Buy-Ir1 cost to the existing system • . s5- A perr iage`of;95,dA ity•bulliling projects.. y`13g;ptd fbi`rov~r'30 ye~rS T MAIMA %-I ~~i jlti!{}t?i,' ♦ tl'A IN Decefr"lber- " Tigard Signs Amendment -2003 - ' 'Janui rq . ~Vf%C 003rd •RevieWs Aron -t"dment 4 sib Iity,Studi:CommWed ya `nsQ.ffon of.Ctl? Cb►ripicted , A` 5 6 f ~ i of Potent ;;i Wiieri@rp in a waterso~uize+`~ :cheaper water (in short-term).th";PDx S .is „aCttv0ft-setking;our-, ai-tict patios t' tr r.T r dit5la~i_ ` or SNestside Water POR 11 ~r;;cQt.. ir~'+'. U-21't 3.w ~~Y~'~~: '•i`7.1~.w,~:~b,~q i Up ront'cost ro fund feasibllify's~ua- * No guarantee.of water rights itlyuyelri":aiid Capital- 'PIN" roveirleK~>s ,i . 7,. xk'r~i^~:;~F~}t•!:~.» `:y:"tir "~'3: xy4 ~ at ;Ft ~0y~ 3 ~ tdt j•1. ,J• r L i Sign tte:ateerneritto°bet ome a~pa`Itner. = bideby the JWC Water Service Agreerrtenv:--- 1 - T-diptinde,partid attorr in: +z'' I ;;i~V4 JC~Q. Tualatin-Basin Watet'keastti f-tryLSiudy x yjWL,O~pti~atiorts & Manag~menYCorri~t~?iitee~'T»~- J { L 6 7i 1 S D3-' >~''lkefs y~{oeU r_ a 17, L~ i i . i I I . 7 AGENDA ITEM # .3 FOR AGENDA OF November 25, 2003 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Citywide Sewer Extension Pro am Brochure PREPARED BY: A.P. uenas DEPT HEAD OK "T o-"Q~ CITY MGR OK ISSUE BEFORE THE COUNCIL Presentation of a brochure for discussion and direction. STAFF RECOMMENDATION That City Council inform staff of any desired revisions to the brochure. The brochure will be distributed to owners in proposed Program projects. INFORMATION SUMMARY The attached draft brochure is intended to inform owners of the purpose, procedures, and features of the Program. Program projects are constructed through reimbursement districts established by Council following an informational hearing. Only the brochure's content is presented for discussion and comment. The actual brochure layout will be determined after the contents are finalized. The brochure will be distributed to owners within proposed reimbursement districts sufficiently in advance of the informational hearing to allow owners to review the brochure and request additional information before the informational hearing. The brochure will also be made available at the front counter of City Hall and will be posted on the City's website. OTHER ALTERNATIVES CONSIDERED Not applicable VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Not applicable ATTACHMENT LIST i Attachment No. 1- Draft Citywide Sewer Extension Program brochure FISCAL NOTES Sewer extensions in residential areas are funded through the Neighborhood Sewer Extension Program in the annual Capital Improvement Program. The Citywide Sewer Extension Program was established by Council in 2001 to extend sewer service to all developed but unserved residential lots in the City. t:letgtptephlehnbhxeMhelhl c9 ftwpamoVet 03%1145-M reimb rsemem disVic brochure ais.doc Citywide Neighborhood Sewer Extension Program - November 25, 2003 Background City residents without sewer service expressed their concern that there were no sewers in their neighborhood to connect to should their septic systems fail. In response, Council created the Neighborhood Sewer Extension Program to construct sewers through Reimbursement Districts as provided for by City Code. The original program was initiated in May 1996 by mailing notice of the program to owners within unsewered portions the City. This was followed by presentations at public meetings and an article in Cityscape. Under the program, the City installs public sewers to each lot within the Reimbursement District and the owners reimburse the City for a fair share of the cost of the public sewer at the time of connection to the sewer. In addition, each owner is also required to pay a connection fee of $2,435 before connecting to the line and would be responsible for disconnecting the existing septic system according to County rules and any other plumbing modifications necessary to connect to the public line. These lots were typically on septic systems that are 30 years old or more. This is beyond the period that septic systems may be confidently expected to properly function. Failed septic systems create health hazards that are regulated by DEQ rules that mandate rapid and effective abatement of the hazard. The rules are enforced by Washington County Department of Health. These health and enforcement consequences cannot be avoided by projects proposed in reaction to failed septic systems that occur at scattered locations throughout the City. The Program is intended to provide for the extension of sewers to all unsewered residential areas so that City sewer will be available as septic systems fail. In addition, the program is intended to provide service at the least cost and to not create any expenses for owners who choose not to connect to the sewer. The usual method of providing sewer service is through Local Improvement Districts. The main attraction of this method is that it provides for installment payments through the sale of a bond. However, the sale of the bond adds excessive costs to the project; the bond is a lien on the owner's property and requires all owners to begin payments to retire the bond even if the owner does not connect to the sewer. The advantage of the Neighborhood Sewer Extension Program is that it avoids the cost of the bond sale, does not create a lien and payment by owners is not required until the owner chooses to connect. However, installment payments are not provided. Current Program i The first eleven projects completed through the Program provided 156 residential services in neighborhoods where the project was requested by at least fifty percent of the owners. Upon completion of these projects, projects for the neighborhoods that remained without service were scheduled over a 5-year period ending in 2006. The highest priority was given to neighborhoods with known septic system problems and with streets that required sewer installation in advance of planned street improvements. The program is expected to conclude in 2006. Once the program is concluded, any remaining unserved lots would be served on interest shown by the residents and would be dependent upon the availability of funding at that time. Citywide Neighborhood Sewer Extension Program 1 Procedure- Once a neighborhood has been selected for a project, the owners within the proposed district are notified of a City Council hearing to form a reimbursement district. The notice includes the estimated cost of the project and a proposed method of assigning a portion of the cost to each owner. Owners are invited to submit written or oral comments to City Council. Immediately following the hearing City Council will consider approving a resolution to form the district. If City Council approves the resolution, a copy will be mailed to each owner. The resolution defines the boundaries of the reimbursement district, and includes an estimated cost to each owner based on an estimated total project cost. The estimated total project cost includes the estimated cost of construction plus an additional 13.5 % for an administrative fee. The administrative fee is expected to cover all project costs except for payments to the contractor constructing the project and the cost purchasing any required interests in land. Typical administrative costs include the engineering and surveying required for the design of the project, contract administration and construction inspection and testing. The engineering and surveying may be provided by City staff or consultants hired by the City. The estimated cost of construction usually includes a fifteen contingency in addition to the estimated cost of construction. The contingency is expected to cover a higher than expected bid from the contractor as well as the cost of any additional work found to be required during construction. Following fonnation of the district, a contractor is hired and begins construction. The contractor will construct the public sewer mainline in the street as well as a connection line from the mainline to the property line of each lot. Upon completion of construction, final costs are determined and a notice of a City Council hearing to finalize the district is mailed to the owners. At the hearing, City Council receives comments and is asked to finalize the district by approving the final costs in a resolution. A copy of the resolution detailing the final cost to each owner (the reimbursement fee) is mailed to the owners along with notice that the sewer is now available for connections. ' To connect to the sewer, the owner (or owner's contractor) must go to the front counter at City Hall and pay the reimbursement fee required by the final resolution and a connection fee (currently $2,435) and obtain a plumbing permit. The reimbursement fee increases annually at 6.05% simple interest. Features of the program- The program is authorized through the Tigard Municipal Code Chapter 13.09. The text of the Code is available at the City's website, www.ci.tirard.or.us. There is no requirement to connect an existing house to a sewer constructed through a reimbursement district or pay any fee until connection is made. However, payment of the reimbursement fee will be required for a building permit for a new house or for any addition, modification, repair or alterations to an existing house which exceed twenty-five percent of the value of the house. The construction of the sewer does not result in a lien on the owner's property and the owner may sale the property without paying any reimbursement district fees. The reimbursement district terminates fifteen years from the date City Council forms the district. Once the district is terminated, owners may connect to the sewer without paying the reimbursement fee. The owner must still pay the connection fee. Incentive Program- To encourage owners to promptly connect to the sewer once it is available, City Council created an incentive program that limits the amount any owner is required to pay Citywide Neighborhood Sewer Extension Program 2 -0 for a share of the public sewer (the reimbursement fee) to $6,000 if the connection was completed within three years from when it was first available. The owner would also pay for any costs that exceed $15,000 but payment of this amount may be deferred until the lot is partitioned or otherwise developed during the life of the district. (For example; if an owner was assigned a reimbursement fee of $16,000, the owner may connect to the sewer during the first three years for $6,000. If the lot is partitioned during the life of the reimbursement district, payment of an additional $1,000 will be required). For those that do not choose to connect during the first three years after the sewer is made available, the reimbursement fee would be the full share of the project cost plus the annual increase. On October 14, 2003, City Council approved additional incentives for lot owners whose reimbursement fee exceeds $15,000 and merely wish to connect an existing house within three years after the sewer is available or construct a house on a vacant lot. These owners may connect by paying $6,000 and deferring payment of any amount over $15,000 until the lot is partitioned or otherwise developed during the fifteen-year life of the reimbursement district. Connection of plumbing- The work required to connect the house plumbing to the sewer connection line is entirely on private property and is the responsibility of the owner. This requires installing a pipe that connects the lowest point of the house plumbing to the sewer. Typically, the sewer is at the street in front of the house and the lowest point of the house plumbing is behind the house. This requires either installing the pipe around the house, or if there is a crawl space, under the house. The owner may select the location of the installed sewer connection line at the street. The assistance of a plumber may be required to determine the most advantageous location. Occasionally, the propose depth of a sewer connection line is greater than that required for a particular lot and an owner may request that it be installed at lesser depth to avoid the cost of additional excavation. Owners are urged to carefully consider the consequences of requesting a less deep connection line. Future improvements such as another house may require additional depth. Cost- The owners largest cost is the reimbursement fee. For lots within subdivisions, the fee frequently ranges from $6,000 to $12,000 and is intended to be each owner's fair share of the cost of constructing the public sewer. The Incentive Program limits the amount any owner is required to pay to $6,000 up to a maximum of $15,000 if the connection was completed within three years from when it was first available. Owners that connect following the first three years after the sewer is made available must pay the full fee plus the annual increase. At the time of connection, the must also pay a connection fee that is currently $2,435 for a single family house. The fees are used to increase the capacity of sewerage treatment facilities and are required for connections to all lots regardless of whether the lot is in a reimbursement district. Once connection to the sewer is completed, the owner's utility bill from the City will include a charge for sewer that is used to operate and maintain the sewerage system. The amount of the charge is based on winter water usage and averages about $50 for a two month billing period. Additional information- Questions may be directed to the City Engineering Department at 503 718-2468 or gregPci.tigard.or.us. 1:lmgyreg4elmbum&r, nl dstACtstpampMet OJWraft dtywlde sewer mtem;on pmpram b=hu .der: Citywide Neighborhood Sewer Extension Program 3 R AGENDA ITEM # I FOR AGENDA OF November 25, 2003 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Pro osed Plan to Complete the Cit ide Sewer Extension Pro am PREPARED BY: A.P. Duenas DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL Discussion with Council of the plan to complete the Citywide Sewer Extension Program by extending sewer service to the remaining developed but unserved areas in the City. Actual project approval and implementation will be through the Capital Improvement Program formulation each fiscal year. STAFF RECOMMENDATION That Council review and comment on the proposed plan for completing the Citywide Sewer Extension Program. INFORMATION SUMMARY On June 12, 2001, City Council approved a five-year schedule of projects to extend sewer service through the Citywide Sewer Extension Program, to the houses throughout the City that remain without service. At the beginning of the program, 675 residential lots were identified as needing sewer service. By the end of FY 2003-04, 195 sewer laterals should be available for connection. The remaining 480 sewer services are proposed to be completed in accordance with the schedule shown on the attached Table 1. The projects have been tentatively scheduled over the next three fiscal years for inclusion into the City's Capital Improvement Program. As with the previous five-year schedule, the projects were prioritized by cost of construction per connection provided. This enables early construction of projects that provide the most connections for the least cost. The O'Mara & Edgewood project was advanced to the coming fiscal year because of significant owner interest. Several other projects were scheduled to precede street projects. It is important to note that many of the remaining projects require easements that could delay installation. The proposed schedule will be used to guide staff in the selection of the specific Capital Improvement projects for each fiscal year, and to give notice to affected home owners of the upcoming projects. The actual projects for each fiscal year will be selected through the CIP formulation process. The priority of the projects may change in the upcoming fiscal years depending upon proposed street projects and potential difficulties involved in acquiring easements for extension of the sewer lines. The program completion may extend beyond the next three fiscal years, depending upon the ease of forming these anticipated districts. However, every attempt will be made to program and construct the projects shown during the next three years. With Council's overall approval of the proposed plan, the schedule will be incorporated into the CIP formulation process, starting with FY 2004-05. In the spring of 2004, we plan to conduct meetings with the residents within the proposed projects to provide information about the program and to answer questions regarding the projects. The brochure being developed for the program will be one of the tools used to inform residents and will be provided to all residents in the proposed reimbursement districts well in advance of project implementation. OTHER ALTERNATIVES CONSIDERED Not applicable VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Not applicable ATTACHMENT LIST Table 1- Schedule of Projects. FISCAL NOTES Sewer extensions in residential areas are funded through the Neighborhood Sewer Extension Program in the annual Capital Improvement Program. 11ergVreOVerndrssnenl W WCWidh ule 04\11.25-03 pan for the remalring three yews of the citywide sewer extembn program als.doe Table 1 Citywide Sewer Extension Program AREA LOTS EST. TOTAL Easement Required FY-2004-2006 OMARA, EDGEWOOD 46 $453,000 Yes 121ST AVENUE 63 $516,000 100TH, MURDOCK, SATTLER 78 $640,000 117TH AVE 3 $28,000 WALNUT - PHASE 3 3 $25,000 $1,662,000 FY-2006-2006 100TH AVE 21 $224,500 Yes CHERRY STREET (ROCK) 25 $278,000 Yes 97TH AVE / 100TH AVE 21 $245,200 Yes HILLVIEW STREET 6 $73,800 Yes 112TH/WALNUT 34 $342,400 WALNUT ST. FERN STREET 7 $40,800 ASH AVENUE 11 $66,000 93RD AVENUE 33 $236,800 Yes $1,607,600 FY-2006-2007 FAIRHAVEN STREET 19 $198,000 Yes HOODVIEW DR -(ROCK) 27 $253,400 VARNS STREET -(ROCK) 27 $353,800 Yes ANN STREET 6 $84,000 87TH AVE 6 $85,400 Yes 110TH AVE 3 $44,400 Yes 115TH AVE 3 $54,000 MCDONALD ST. SWR (Finish) 0 $67,200 Yes ALBERTA / JAMES / MARION ST 29 $293,000 Yes FONNER 9 $72,000 Yes $1,606,200 GRAND TOTAL: 480 $4,674,700 Projects where City may pay to extend the lines to the area to be served. AGENDA ITEM # FOR AGENDA OF 11 /25/03 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE Discuss Planned Development Requirements and Creation of Code Review Committee PREPARED BY: D. Bewersdorff DEPT HEAD OK CITY MGR OK ISSUE BEFORE THE COUNCIL Staff will provide an overview of the City's Planned Development procedures and discuss possible creation of a Code Review Committee. STAFF RECOMMENDATION Review the information and determine direction. INFORMATION SUMMARY The review and approval of certain subdivisions through the Planned Development process and subsequent concern regarding the developments has led to the desire of the Council to discuss the Planned Development procedures in general. Staff has prepared a PowerPoint presentation that includes some background on past reviews of the ordinance, the purpose of Planned Developments, an assessment of the procedures, new issues, policy issues, relevant comprehensive plan policies, and other issues. OTHER ALTERNATIVES CONSIDERED Not applicable. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY L Growth and Growth Management Goal #1: Growth while protecting the character and livability of new and established areas while providing for natural environment and open space throughout the community. ATTACHMENT LIST 5 Attachment #1: PowerPoint presentation, "Planned Development Discussion" ~ is FISCAL NOTES Not applicable. Muni Attachment 1 7~ HISTORY PLANNED DEVELOPMENT l20riginal code of 1983 DISCUSSION l211eviewed in 1986, 1992-93, 1998 Ea Revised in 2002 (to remove density bonuses for constrained lands) Tigard Development Code Chapter 18.350 PLANNED DEVELOPMENT IN GENERAL Planned Development in General (Continued) t!J Promote flexibility to development standards n Purpose in Tigard Development Code (TDC) 1. To provide a means for tread planned environments n Flexible Standards to achieve Superior Living through the applkation of flexible standards, I.e., zero-bt Arrangements hoes, narrower streets, and other innovative planning practices which will result in a superior living arrangement; - Narrow streets 2. To facilitate the efficient use of land; - Lot dimensional requirements 3. To promote an economic arrangement of land use, buildings, circulation systems, open space, and utllities; - Setbacks q. To preserve to the greatest extent possible the existin _ Uses landscape features aM amenities r h the use of panning ~logrentl on parrticular site; aedar01ga eesign or a t] Efficient Use of Land 5. To encourage development that recognizes the relationship - Minimum density requirements between buildings, their use, open space, and access ways and thereby maximizes the opportunities for innovative and - Clustering diversified wing environments. Planned Development in General ASSESSMENT: (Continued) n The Planned Development ordinance is a collection of t2 Economic Arrangement of Land Uses flexible decision making tools to enable development - Flexibility to mix uses that is site specific and not mathematically prescribed. - Limited opportunity (lack of large vacant parcels) - urban reserve tD As noted in the ASPO publication on planned • Preservation of Existing Features and Amenities development, "the PUD ordinance, which allows the - Impact of grading and improvements to meet minimum greatest amount of flexibility, ideally will have a densities tendency to allow better design. But as problems in - Wetland and riparian corridors actually administering PUD's...are addressed, - Preserve open space ordinances are amended and thus become less • Relationships - Buildings, Use, Open Space flexible, and thereby decreases the chance for better - Few opportunities design." - Density bonuses kiV Assessment: (continued) Assessment: (continued) M Tigard adopted Its planned development ordinance to t Restrictions for certain housing types in particular enable flexibility in design and encourage Innovative zones can be modified, but there could be instances development of both infhll and large parcels. where the housing types are better suited to the topography, configuration, or natural constraints on a El The ordinance remains relatively "loose" on a number site. of other standards to encourage developers to use the PD process, and relies on the planning commission to n Areas that could be improved include the designation ensure that the more subjective standards are met by or requirements for open space. the overall project. t A number of development proposals have been tl Consistency with Metro requirements prevents the City hindered by the apparent contradiction between from granting density reductions minimum density and the City's tree ordinance. Assessment: (continued) NEW QUESTIONS: M One arena that the City has been reluctant to enter (especially related to single family residential nLot size averaging dwellings) is architectural review. E5 Architectural controls could be Implemented. U Density transfer from constrained lands ti A review process for architectural design is subjective and tends to lengthen the development process. 10 By granting density reductions, the City would be in non-compliance. PJ One possibility may be to include private open space In the deductions from the gross site area in determining the net developable area. POLICY QUESTIONS RELEVANT POLICIES L Housing E U Discussion of changes needs to be I5 6.1.1 -The City shall provide an opportunity for a 0) viewed through discussion of policy diversity of housing densities and residential types at various prices and rent levels. - Implementation strategies w single family and atrarhed or mulbpie family at to units to the net ave J K8 Policy is found in Comprehensive Plan cn buildable vacant land. w The TM through the Pianned ti v ioprrent process, shah establish a 0 procedure to allow properties exhibiting ph ysiral constraint chardcterisba, e.g., steep slopes or flooddalns, to develop wdh density transfers awwable on the site. u • The city t extent possible, on designated buildable andstin acres r where pubic r, fadlides and -Aces can be readily extended to those lands. 2 Relevant Policies (continued) Relevant Policies (continued) Housing Natural Features and Open Space P1 6.2.1 - The City shall develop clear and concise n 3. 1.1 - The City shall not allow development in areas having development r regulations and standards to facilitate the following development limitations except where it can be e9 shown that established and proven engineering techniques the streamlining of development proposals, and will related to a specific site plan will make the area suitable for eliminate unnecessary provisions which could increase the proposed development, (Note: this polity does not apply housing costs without corresponding benefits. to land designated as significant wetlands on the floodplain and wetlands map) v Neas meeting the dentition of wetlands under Chapter 16.26 (18.130) of the Communty Development Code; Neas havrlg a severe soil eroson potential; s Areas subject to slumping, earth sides or movement; v Areas having slopes o excess of 25%; or x Areas having severe weak foundation sals. Relevant Policies (continued) Relevant Policies (continued) Natural Features and Open Space Natural Features and Open Space 1'3 3.1.1 - Continued ?J 3.2,4 - The City shall prohibit development within - Implementation Strategies areas designated as significant wetlands on the Areas having physical limitations (poor drainage, seasonal flooding, Floodplain and wetlands map. No development shall unstable may be subject to pot" 3.1. 3 of the ground) CompreMens,ve rsne Ran occur on property adjacent to areas designated as significant wetlands on the Floodptain and wetlands map within twenty-five (25) feet of the designated wetlands area. Development on property adjacent to significant wetlands shall be allowed under the planned development section of the code. Relevant Policies (continued) Relevant Policies (continued) L Natural Features and Open Space Natural Features and Open Space 2 5 3.4.2 - The City Shall: e9 3.4.2 - Continued 9 a. Protect fish and wildlife habitat along stream corridors by - Implementation Strategies managing the riparian habitat and controlling erosion, • The pry shad encourage, through the Planned Devaopment press, and by requiring that areas of standing trees and natural the retention of large, varied habitat areas on private and public vegetation along natural drainage courses and waterways lands including inventoried plant and animal communities. .I be maintained to the maximum extent possible; s where there exist large or unique stands of trees or major b. Require that development proposals in designated vegetation areas within the planning area on undevelolw lard, the timbered or tree areas be reviewed through the planned city shall ensure ltat development proposals do not substantially development process to minimize the number of trees alter the character of me vegetation area through the Planned I removed; and Developme<+t process and the -Tree cutting- secben of the 1 Community Development Code. c. Require cluster type development in areas having Important wildlife habitat value as delineated on the "Fish and Wildlife Habitat Map" on file at the city. 3 OTHER ISSUES M Ballot Measure 56 - Requires notice to all properties Impacted - Estimated cost $6,SOO+ PJ Changes to Tigard Development Code will not go Into affect In Urban Services Area n Takings I I 1 1 I I s 4 AGENDA ITEM # to FOR AGENDA OF 11/25/03 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TITLE City/TriMet Memorandum of Understanding (MOU) and Local Transit Services Discussion with TriMet General Manager MGR OK PREPARED BY: Duane Roberts DEPT HEAD OK ISSUE BEFORE THE COUNCIL Continuation of review and discussion with TriMet General Manager Fred Hansen of the proposed Tigard/TriMet Memorandum of Understanding (MOU) and companion Local Area Plan for improving transit services within the City. STAFF RECOMMENDATION Council discuss with the regional transit agency head its ideas and opinions regarding the proposed MOU for improving transit and any other transit-related issues Council wishes to raise. INFORMATION SUMMARY At its 10/21/03 workshop meeting, Council discussed with TriMet represenatives two TriMet-prepared documents that lay out proposed strategies for enhancing transit access in Tigard. These documents include a MOU and a "Tigard Local Area Plan". The MOU is intended to provide a framework for collaborative efforts between TriMet and Tigard. It encompasses capital (bus shelters, sidewalks, lighting) and service improvements. The "Tigard Local Area Plan" describes TriMet's proposed approach and timeline for identifying and implementing Tigard-area transit improvements. The target date for service improvements is 2006, coinciding with opening of commuter rail. The MOU and Plan are the starting point for improving transit access in Tigard and TriMet's response to Council's prior requests to improve the transit system serving the City. Tigard is one of only six areas identified in the agency's five-year Transit Improvement Plan as a focus for transit system investments. At the 10/21/03 workshop meeting, individual Council members commented that the MOU was a "good beginning" but expressed concern than no actions had been taken up to now on Council's prior recommendations to TriMet for service changes. Another concern was that the MOU contains no measurable goals or benchmarks for ridership increases. TriMet General Manager Fred Hansen will attend the meeting. As noted at the time, Mr. Hansen was not available for the 10/21 workshop meeting. Adoption of the MOU is scheduled for December 16, 2003. OTHER ALTERNATIVES CONSIDERED None considered. VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Transportation and Traffic, Goal #3, "Alternative modes of transportation are available and use is maximized." ATTACHMENT LIST Attachment # 1: Memoramdum of Understanding, Draft #2 Attachment #2: Draft #4 Tigard Local Area Plan FISCAL NOTES The agreement does not involve the obligation of City funds. Implementation of proposed capital improvements will depend on funding availability as part of each organization's annual budgeting process. i/citywide/tri-met agency head Attachment 'i MEMORANDUM OF UNDERSTANDING Draft #2 - 9/17/03 Tigard Access Planning The City of Tigard and the Tri-County Metropolitan Transportation District of Oregon ("TriMet") are executing this Memorandum of Understanding (MOU), effective December 1, 2003. L Purpose This MOU establishes the rights and obligations of the parties entering into this MOU. H. Mission The Tigard Access Plan will provide a comprehensive process that will capitalize on the energy surrounding the commuter rail project to improve access, leverage public and private investments, and promote mobility options in the area. Development of commuter rail in the US Route 217 corridor ("Corridor") provides a unique opportunity for a partnership between Tigard and TriMet to improve access to and within Tigard. III. TriMet OBLIGATIONS TriMet agrees to: a. Examine and implement changes to transit service that will improve access in the Tigard. b. Meet regularly with the City to coordinate projects related to the improving access in the Corridor. Types of projects would include: ■ Bus stop improvements ■ Transit preferential treatment for buses ■ Pedestrian access improvements ■ Bike access improvements ■ Public Information (maps, etc.) c. Involve community members in all phases of the Tigard Access Plan. Develop and implement a community outreach strategy that reaches the diversity of community and business members. d. Educated and market programs that will improve the public's ability to understand transportation choices. i IV. CITY OF TIGARD OBLIGATIONS Tigard agrees to: I i a. Meet regularly with TriMet to coordinate capital improvements that would improve access to transit in the corridor. Types of projects would include those mentioned in section III.b. b. Participate in the community outreach efforts. DURATION This MOU is for an initial term through the opening of Commuter Rail. A final report will identify longer term projects. VI. TERMINATION TriMet or the city of Tigard may withdraw from this MOU, without penalty, by giving 90 days prior written notice to all signatories of their intention to do so. VIL GENERAL a. In connection with this MOU, each party is an independent contractor for all purposes and will have no authority to bind or commit the other. b. Nothing in this MOU shall create any legal right or inure to the benefit of any third party not a signatory of this MOU. VIII. NOTICES Any notices or communications under this MOU shall be provided to the individuals as designated below: TriMet City of Tigard Tony Mendoza Duane Roberts Any notices required to be given under this MOU shall be in writing and deemed effective if deposited in U.S. Mail Certified return receipt, hand delivered, or transmitted by facsimile with successful confirmation. TRI-COUNTY METROPOLITAN TRANSPORTATION Fred Hansen Approved as to Form: General Manager District of Oregon (TriMet) Legal department signature date CITY OF TIGARD C Mayor i i i signature date 7~ Attachment 2 DRAFT #4 Tigard Local Area Plan 9/17/03 Introduction This plan responds to Tigard City council concerns regarding Local TriMet service and executes the Tigard Local Area Plan of TriMet's Transit Investment Plan. It coordinates transit service with capital improvements and builds on the addition of Commuter Rail to gain noticeable enhancements to the total transit system. Goals o Improve access to transit o Maximize transit ridership o Improve local coverage Guiding Principles o Improve transit options for current and potential riders o Connect neighboring cities o Coordinate public/private investments to improve transit riding experience o Incorporate Tigard TSP Key Strategy Priorities: 1. Commuter Rail (the Local Area Plan will look at connecting commuter rail to the community with bus service, pedestrians and bikes) 2. (tie) Provide more frequent service, more hours of day 2. (tie) Express routes to regional employment centers 2. (tie) Transit amenities (bus shelters, real time information, etc.) 5. (tie) Provide access to employment areas 5. (tie) Provide more local transit service 7. Provide access to commercial areas 8. Provide park and ride lots 9. Provide access to activity and service centers L Scope r 1. Fixed-Route Analysis 0 o Commuter rail connections (emphasis areas around Washington Square and Downtown) o Local Service Action Plan i 2. Capital Improvements o Pedestrian connections for ADA accessibility and safety o Pedestrian and bike connections o Customer amenities such as shelters and waiting areas Tigard Local Area Draft Work Plan TriMet, October 14, 2003 3. Customer Information o Signage to transit and major destinations o Information at stops including maps and transit tracker 4. Elderly and Disabled o Connections to transit and to destinations o Travel Training 5. Job Access o Low Income Housing Areas o Employer pass programs o Employer shuttles/vanpool shuttles o Employer site pedestrian access to transit 6. Community Outreach o On-Board o Bus stop postings o Neighborhood Meetings/Events o Business/Community Newsletters o Website o Comment Line o Fact sheets/Rider alerts/Press releases o Advertising o Cable TV o Employers/Tigard Area Chamber of Commerce Timeline/ Process • Summer '03-Winter '03 o Develop work plan o Develop MOU o Review existing plans o Develop working group o Develop technical analysis o Working session with Tigard City Council i Winter "03/'04-Spring '04 o Define stakeholders o Listen to the Community i o Define Alternatives o Define Markets o Identify long list of potential TriMet and City capital improvements 2 Tigard Local Area Draft Work Plan TriNfet, October 14, 2003 Spring '04-Winter'04/105 o Work with community/riders o Develop information for decision-making (analyze alternatives) o Narrow capital improvement list - define TriMet and City budgets for FY'06 o Tigard City Council update Winter "04/'05 - Spring `05 o Work with community o Narrow bus service alternatives o Prioritize capital list o Finalize projects to be included in FY'05/06 budgets Spring "05 - Summer '05 o Begin capital improvements o Present bus service proposals to community for commuter rail start-up, Spring '06 o Council Update Summer '05 - Fall '05 o Finalize bus service proposal and input to service plan o Continue capital improvements o Develop marketing/safety strategies Fall '05 - Spring `06 o Implement marketing strategies o Continue capital improvements Spring '06 - Summer '06 o Production of Final Report - Coordinate with other plans such as City's Capital Improvement Plan and TriMet's TIP o Presentation to Council o Implement bus changes o Begin Commuter Rail Operations Planning Area - Add Map 3 Tigard Local Area Draft Work Plan TriMet, October 14, 2003 Tigard-TriMet Tigard Profile: Current Transit Services Local Area Plan • Bus trips: 16,8561 month 2003 - 2006 • Bus Boardings: 113,8561 month • Park & Ride: 757 spaces Presentation to Tigard City Council November 25, 2003 Fred Hansen, General Manager Tigard Profile: Current Transit Services Tigard Profile: Current Transit Services • Bus trips: 16,8561 month • Bus trips: 16,8561 month • Bus Boardings: 113,8561 month • Bus Boardings: 113,8561 month • Park & Ride: 757 spaces • Park & Ride: 757 spaces • LIFT: 3,000 rides I month _ _ • LIFT: 3,000 rides I month • • Medical: 2,000 rides I month , 6 • Medical: 2,000 rides I month • King City/ Tigard Area Shuttle. CONNECTION Minimum 80 trips / month • Job Access U-Ride: 50 rides I month Where We Grow From Here: How We Get There: Proposed Services & Improvements Addressing Transit Challenges 1. Frequent Service: Development: Semi-urban - Hall Blvd (Line 76) environment 2. High-Capacity Transit: • Areas of Low Density - Commuter Rail z stations Pedestrian Connections • 1 new Park & Ride 3. Local Service Improvements: - Local Area Plan 1 How We Get There: Tigard- TriMet Partnership Addressing Transit Challenges • Development: Semi-urban ' Goals: environment _ • Improved access to transit • Areas of Low Density t4 • Maximized transit ridership • Pedestrian Connections • Growing Senior Population • Improved local coverage Purpose of the MOU Elements of the Tigard Local Area Plan Incorporates work of 3 • Formalize Partnership Key Documents: 1. Tigard Transportation • Identify Roles & Responsibilities System Plan (TSP) • • Commit to Proposed Process - Tigard Local Area Plan Elements of the Tigard Local Area Plan Elements of the Tigard Local Area Plan Incorporates work of 3 Incorporates work of 3 Key Documents: T R I (DM E T Key Documents: CrrY OFTICARD 1. Tigard Transportation 1. Tigard Transportation LOCAL SERVICE TnorIt 1•vntmrnt PI.. TRANSrr ACTION System Plan (TSP) System Plan (TSP) PLAN 1 2. TriMet Transit Investment 2. TriMet Transit Investment Deambrr 2= 1 Plan (TIP) Plan (TIP) ^••~'°°~m•"^ June 2812 ~"NnR.-N R~t i 3. Tigard Local Service Transit Action Plan 2 T R I(IMI1 The Work Ahead Regular Progress Reports to Council Items to Report: Work Scope includes' Commuter Rail service, including 2 Tigard stations • Fixed-Route analysis Reconfigured bus service • Capita! Improvements Pedestrian and bike connections • • Marketing/ safety strategies New customer amenities (i.e. shelters/ waiting areas) • Commuter Rail Tailored marketing and outreach • Transit Equity Tigard-TriMet Local Area Plan 2003 - 2006 i TRI(.')MET ~t cn~~ n:ueo ti . ~ 701 e.~m uy iA• ~ 3 No packet items prepared for Agenda Item No. 7 Discussion of Potential Tigard-Tualatin School District Park and Recreation District Proposal