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02/19/2014 - Minutes City of Tigard . . Neighborhood Involvement Committee- Minutes MEETING DATE/TIME: Wednesday, February 19, 2014, 7:00 p.m. MEETING LOCATION: Tigard Library 2nd Floor Conference Room 13500 SW Hall Blvd, Tigard OR 97223 1. CALL TO ORDER The meeting was called to order at 7:05 p.m. 2. ROLL CALL Present: Cathy Olson Jeremy Audritsh, Connie Ramaekers, Sue Carver, Beth Woodard Excused: Chair Basil Christopher Staff: Joanne Bengtson, Preston Beck 3. APPROVE NOVEMBER 14, 2013 MINUTES Connie motioned to accept the November 14 meeting minutes,Jeremy seconded - approved by the committee. 4. GIS STRATEGIC PLAN UPDATE - FEEDBACK FROM THE PUBLIC PERSPECTIVE? Tigard's GIS Coordinator Preston Beck Tigard Mapping Services Tigard's Geographic Information Services (GIS) r Welcome to Tigard Mapping Semites Coordinator Preston Beck presented the committee Click and gouse she 6uttorn below[o launch mapping applications,get pre made maps,and vie with an overview of recent updates to the GIS I Map Apps Strategic Plan and asked for input from system users. Gime Spo11n GIS is present day cartography - good examples In th.Won, Map Gallery Documents include Google Maps and MapQuest. The public i v Ca.�rt+Rie+ � benefit to maintaining local information on this scale is that it's available 24/7, available on all devices and government transparency is aided by showing all sources of information offered in one place. Tigard Maps helps the city work more efficiently and reduces redundancy in staffing and programs so it provides the city with a good return on investment. Preston asked committee members if the mapping services offered by the city meet their needs. Is anything missing or in need of refining? Cathy asked how the information about this program and its updates are communicated to the Page 1 public. Preston said GIS staff had been offering demonstrations through library events and annual trainings but can always use resident's help in spreading the word about the program's usefulness. Many new applications rely on citizens as sensors for data collection. This helps the city focus resources where they're most needed and it's a good way to partner with the community. Preston said there's a rich amount of content on the TigardMaps application and it's easy to link to from the blogs to the city website. Content comes from city, county, state and federal agencies serving municipal government. There are pre-made map galleries suitable for printing as well as old Tigard aerial photos dating back to the 1940s. Access Tigard Maps at www.tigard-or.gov/mqps/defaultasp. 5. UPDATE ON 2014 COUNCIL GOALS Approved by Council on January 14, 2014 2014 Council Goals Water Lake Oswego-Tigard Water Partnership Negotiate/proceed with water purchase from Lake Oswego Renegotiate LOTWP Intergovernmental Agreement (IGA)to reflect structure and management post-construction (evaluate future of partnership roles) LOTWP bond sale (#2) Monitor progress of construction and budget;LOTWP projects operational Develop Willamette River Water Sources Rewrite WRWC member contract Continue to consider other sources: Sherwood, TVWD (studies) Develop "roadmap"for Tigard's future water decisions through 2026 Intergovernmental Water Board Work plan for, and next governance agreements with TWD, Durham,King City Communicate with Tigard residents about rate impacts/outreach regarding potential increases River Terrace Park land acquisition (strategy, funding, land dedication) Complete Community Plan, zoning, adopted master plans Building permits issued; development begins Service delivery planning Tigard Triangle Complete Triangle Strategic Plan Adopt zoning, street and design standards Begin implementing plan strategies Southwest Corridor Determine modes and alignment for study in federal EIS process Determine regional route segments Participate in federal EIS process (regional partner, financial Recreation (Evaluate options and resources to create a pilot recreation program Complete demand analysis for recreation opportunities Compare recreation inventory with demand analysis to identify needs/gaps Council decision on city role (direct delivery provider,contract/partnerships,funding source Implement a new recreation effort based on role Economic Development Develop and adopt strategic priorities, resources, design program Data collection and understanding the economic base Community Engagement Redesign community survey effort to include regular two-way communication efforts Continue 3-4 quarterly open forums to engage residents/neighborhood groups Community education efforts; develop fiscal report card(Blue Ribbon Task Force recommendation) Develop Tigard's community identity Downtown Urban renewal ballot measure: Tigard voters clarify authority/projects Strategy for redevelopment of city-owned property Resolve composition of CCDA Main St./Green St. Construction Continue Downtown Plaza Site acquisition and design approval (contingent on site acquisition) Continue Tigard St. Trail negotiation, design and development Finalize downtown redevelopment opportunities (if issues can be addressed) Advance options for rail crossing"trade"for Ash Avenue at-grade crossing Explore Pacific Highway Urban Renewal District options Finance Represent Tigard at the regional, state and federal level to advocate for tax reform and other funding opportunities Review city facilities strategy and develop options for repair and replacement ("good, better, best") Seek voter-approved measure for major investment (capital, parks, etc.) Growth/Annexation Successfully complete River Terrace Community Plan Reconsider and agree to annexation policy: reauthorize financial incentives as needed; consider islands and remainder of Bull Mountain;incentives for voluntary annexation; timeline for Washington County Develop planning and timeline together with Washington County for future annexations (Bull Mountain, Metzger) Update annexation fiscal analysis (from 2004) Consider annexation of urban reserves for employment land 6. UPDATE -2014 NEIGHBORHOOD NETWORK OPEN HOUSE Because the city was fully engaged in multiple communication projects during this time, a formal open house was not held. As part of the follow-up from our biennial survey, the city hired a consultant specializing in outreach to initiate individual focus groups dedicated to gaining feedback on major topics in the city - communication, high capacity transit, etc. Additionally, a group of PSU Graduate Students were busy engaging residents in a project called Tigard Walks: a new effort launched by StepUP Studio to identify specific barriers and challenges that Tigard residents face when walking to work, school, social gatherings, and other neighborhood destinations. StepUP Studio* will host an interactive Community Conversation on April 1, at 6:30p.m. at Fowler Middle School (10865 SW Walnut Street), open to all residents of Tigard. Participants will help to identify common barriers to pedestrian safety and comfort in their neighborhoods, and explore solutions. Visit the Tigard Walks (www.tigardwalks.com) website. 7. OTHER? NIC meeting dates for 2014 - meet at 7 p.m. in the library 2nd floor conference room. o May 21 o August 20 o November 19 (Thanksgiving is 11/27 this year.) 8. ADJOURN With no more items to discuss, the meeting adjourned at 8:24 p.m. Neighborhood Involvement Committee MINUTES - 2/19/14 City of Tigard 1 13125 SW Hall Blvd.,Tigard,OR 97223 1 503-718-2476 1 www.tigard-or.gov I Page 4 of 4