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Aug 1972-Feb 1975 Minutes ! Council Minutes ..Re gular }vfeet ing Monday, August 7, 1972 The regular meeting of the Common Council of the City of Sandy was held Monday evening, August 7, 1972 at 8:00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable ¥~yor Melvin N. Haneberg presided. ~Roll call: Councilman James Duff~ present Councilman Mike Paluck~ present Councilman Donald Deming~ present Councilman George B~rg~ present, ~- ~ v~l Eirb oresent Councilman Edwin Perten, presentAfter R C Councilman ~.er Y, ~ . ,_ ' Minutes of the last regular and adjourned meetings were mailed prior to the meeting. M~yor Haneberg asked for acceptance or corrections of the minute~ a~ received. MOTION Councilman Duff moved and Councilman Kirby seconded a motion to approve minutes as received in the mail. Roll call vote: Duff (Y) Doming (Y) Kirby (Y) Paluck (Y) Burg (Y) Perten (Y) Haneberg (Y). Motion carried. Attending the meeting other than the above named Councilmen were City Attorney Paul Biggs~ City Engineer Martin Boatw~ight, George Dorsett of ~nited Contractors~ Inc., City Maintenance Superintendant Ken Burdick~ Maintenance employee Tom Day, City Recorder Ruth Loundree and Police hief Fred Punzel. Also attending were Attorney at Law Mick Hoffmam, Ben Salisbury~ Ed Burke~ Howard Berger~ Frank Marcy~ Phil Jonsrud~ ~{r. Thoma$~ Nell Jackson and 01in Bighall. CO RRESP0 NDANCE ~- ~ Letter from the Local Governmental Institute concerning the City's membership in the organization. Membership fee for the 1972-73 fiscal year would be $100.00 for cities ~000 and under. MOTION Councilman Paluck moved and Councilman Deming seconded a motion to take the membership for a year. Roll call vote: Duff (Y) Doming (Y) Mirby (Y) Paluck (Y) Burg (Y) Perten (Y) Maneberg (Y). Motion carried. Applications for water connections outside the citM were received from B & E Logging, Mrs. Ariosa Meyer and Mrs. Lillian Meaney. Counc~ilman Duff wanted to discuss the B & E Logging apolication under Water Committee and to seek further information on the other two applica- tions. Frank .Marcy asked Council if any further developments had been forth- coming on the Sewer plans for Marcy Acres. A copy of a letter from Mr. Marcy's attorney to the attorney for Carson and Montgomery was read and Recorder Loundree reported nothing further had been received. City Engineer Boatwright reported field work had been completed and easement descriptions for adjoining properties were about complete with design work to be finished soon. He recommended the City await deposit of funds before taking the completed design to. the Department of Envi~on- mental 0uality for final approval. A ietter from Department of the Army Corps of Engineers regarding a public meeting on Columbia River and tributaries study. A letter from CRAG regarding Cable Television and a current study being undertaken. Letters from the Planning Commission regarding recent action of the Commission and recommendation of the final payment to Jack Holst for drafting the new Zoning Code and Code book preparation and printing, and recommendins acceptance of the annexation proposal for property on Langen- sand road to the south of the existing city limits. Ordinance No ~-72 franchising the Portland General Electric Company .for in-city service ~or ~e ens~{n,~ 9~ y~ ~ b~ approved by the City Attorney as corrected. Section 2 and Section 9 were read as corrected and approved for acceptance. MOTION ' Co'~ncilman Paluck moved and Councilman Duff seconded a motion to adopt Ordinance No 3-72 granting Portland General Electric Company a franchise for 20 (twenty) years. Roll call vote: Duff (Y) Deming (Y) Kirby (Y) Paluck (Y) Burg (Y) Perten (Y) Haneberg (Y). Motion carried. A liquor license application for Carl Woods~ new owner of the Gateway Inn was presented the Council by Mayor Haneberg. Comments on investigation of the applicant by Chief Punzel were read with his recommendation of acceptance and granting of license. MOTION Councilman Duff moved and Councilman Burg seconded a motion to approve the liquor license application for the Gateway Inn change of ownership. Roll call vote: Duff (Y) Deming (Y) Kirby (Y) Paluck (Y)Burg (Y) Perten (Y) Haneberg (Y). Motion carried. Informative materials on the Zerox machine rental service were distributed to Councilmen and Mayor Haneberg discussed meetings with Charles Frasier, chairman of the Library Board and meeting of the Board and several Co~ncilmen. The Library Board felt installation of the machine would be advantageous to numerous people requestin~ this type of service and would also be an added attraction to people not familiar with the Sandy Library service. The Board offered ~tx months rental on the machine, if the City assumed the remainder of the year. The Library Board would consider installation costs. Councilman Burg recommended that Zerox machine be installed with the City cooperating in the joint effort. MOTION 'C'~uncilman ?erren moved and Councilman Paluck seconded a motion to cooperate with the Library Board to install and operate the Zerox machine. Roll call vote: Duff (Y) Deming (Y) Kirby (Y) Paluck (Y) Burg (Y) Perten (Y) Haneberg (Y). Motion carried. Zone Change ~21 (Koch's Mill site and Sandy Market Inc.) referred to the Planning Commission for re-consideration had been returned with their recommendation to Zone I-2 as originally approved with the Pla~ning Commission to initiate any action for additional changes. Attorney Hick Hoffman representing his father Ruben Hoffman~ for Sandy Market Inc. and Walter Koch, owner of the Kock Mill property, spoke against the zoning to an I-2, stating that with existing conditions and structures on the property it should remain in the present zoning as they could not use it otherwise. He had requested an on-site investigation of the Planning Commission and other interested city officials and notifi- cation of the Planning Co~missionmeetimgwhen ~his DroI~sal was to be under discussion bu~ had~not~.been~notified.'~ '-He r~qu~st~'~th~.~ Go'ttaeil tO delay any action until it could be further discussed and an on-site inspec- tion made by the Planning Commission and for him to be notified of such a meeting. Councilman Duff stated that he and Planning Commission member Kay McCurdy had made an inspection of the area, both from the Wewer property side and University Street area. They felt the Uniwersity Street side was adequately screened but the Wewer property was not. Their recommendation was to have the property considered as an I-2. MOTION Councilman Paluck moved and Councilman Duff seconded a motion to table Zone Change application No. 21 until such time as the owners have an opportunity to talk further with the Planning Commission. ~911 call vote: Duff (Y) Deming (Y) Kirby (Y) Paluck (Y) Bur~ (Y) Perten (Y) Haneberg (Y). Motion carried. Easement right of way along the west side of First Street for sewer line extension had been approved at a recent meeting of the Grade School Board and signed. Construction on the line would begin this week. A letter from the Sandy Area Chamber of Commerce recommending the Council consider a City Manager and a search for someone for this position be started without de~ay. Councilman Paluck voiced the nee~ of specifications and what the Council expected from the person who might be selected for the position. Councilman Deming felt duties and powers of this position should be outlined so that all would know what was to be expected both from the Councilmen and t~e City Manager. Others felt that only a resume of the applicant should be sufficient to consider for this position'if the qualifications were acceptable. Councilman Duff felt that a screening committee of local cttizeRs as suggested by Tom Taylor of the Sandy Post should be the deciding factor in making a selection. It was decided to meet on Thursday evening to further discuss t~e prooosal. HEALTH AND POLICE -- Chairman ~irby reported on ~olice activities. The Chevrolet patrol car wa~ still inooerativ~, the radar unit was being repaired and the police report was on the table. Councilman Durg discussed the loading zone in front of the Theatre and its extension east to Hayes Barber Shop. He requested that only the necessary footage for the Theatre remain with the remainder being removed in order to allow more parking space. FIRE AND WATER .... Cou{cilma'{ Duff discussed installation of a fire hydrant in the area of Wisteria fish pond as it had been part of the agreement with Schmitt and Patterson in securing the new right of way line for the headworks. The fire department wa~ also requesting the hydrant in order to provide protec- tion in the area now that the pond was dry due to action of the State Fish Commission. Councilmen n$ted that Council was not in a position to install the hydrant and felt cost should be borne. by the district. They felt the installation was needed in spite of the fact that it would be a help in · lowering insurance rates in the immediate area and not be obligated to the City for this ~rotection. It was decided to allow the fire department to make the installation when the new line was readied. Councilman Duff also questioned City Engineer Noatwright regarding the pump for the headworks stating that the water situation over the weekend had been and still was too low and with the centinuing hot weather it was not building up. He recommended the engineer proceed with the purchase and installation of the pump as soon as possible. Councilman Duff requested further action on the Weisen property as no aooarent attempt had been made to correct the septic tank installa- tion as requested. Regarding installation of approximately 900 feet of 6 inch cast iron water pipe west from Timberline trailers to further development of the Industrial Park, Councilman Duff stated he had met with his committee and even though they favored the installation, he was still Opposed to it because of the previous committment when the line wag plac~d to Timberline Trailers. He felt the City had gone as far as it should go and costs now should go to the developers. Councilman Duff had talked with Sheppard and Kubitz regarding installation and it would be done as soon as they finished with the First Street sewer line extension. The Industrial Development Corp. would furnish the pipe with the City doing the installation. Pipe would be purchased by the City and billed to the Corporation at cost plus freight. Ben Salisbury questioned why the discrimination against the Sandy Industrial Development Corporation in their having to pay for the cost of the pipe when ~t was his understanding it was the City's responsibil- ity to take water to the property line. Engineer Boatwright explained the need for the City to assess property for improvements and until now an assessment Ordinance had not allowed improvements in this manner and it was becoming increasingly more difficult for the City to come up with sufficient funds to make these installations as had been done in the past. Councilman Duff said they would proceed with the installation to the property llne with the Corporation paying for the materials. Councilman Deming requested a motion and approval of the Gounell before proceeding with the work. MOTION " C~umcllman Paluck moved and Councilman Burg seconded a motion to proceed with installation of the water main to the property line of ~he new Industrial Tract with Sandy Development Corporation furnishing oipe and materials plus freight and the City furnishing labor and equipment for installation. Roll call vote: Duff (Y) Demirig (Y) Kirby (Y) Paluck (Y) ~urg (Y) Perten (Y) Haneb~rg (Y). Motion carried. Regarding the B & E Logging Company application for a water connection~ Duff stated this was the same type situation as the Sandy Shake Company as it was a business giving employment to the area and only rest room ~"~. facilities would be recuired for water use. He recommended Council approve the installation. The other two requests for water would be investigated. Councilman Duff asked about use of 6 inch transitc pipe for use in the water line extension on Langensand Road. City Engineer Boatwright approved its use. ~UB.L.!C PRO. PERTY~ Resolution No. 9-72 requesting the Boundary Commission to proceed with annexation of Real Property on Southern portion of Langensand Road was read in full. MOTION CouncJ. lman Duff moved to approve Resolution No. 9-72 requesting the Boundary Commission to consider aranexation of Real Property to the City. Motion seconded by Councilman Paluck. Roll call vote: Duff (Y) Deming (Y) Mirby (Y) Paluck (Y) Burg (Y) Perten (Y) Haneberg (Y). Motion carried, Councilman Burg reported purchase and preventative maintenance work on used dump truck. Cost of the truck was $750.00. Repairs made to this and the old truck brought the cost to about $1200.00 The City lot next to Dr. Leavitt's had been cleaned of briers and weeds and leveled. Citizen comment approved the clean up job. STREETS AND ~,IC HIGHWAYS,., ..... Councilman Perten asked if any further developments had appeared in ~e Bigelow condemnation suit. Trial date had been scheduled for late August and ~Attorney Biggs was still attempting to get some committment from the Bigelow attorney but he in turn had not been able to get agreement from his client. He was still working on it. 01in Bignall spoke at length on the Proctor Street improvements stating the City was going to lose the ¢ommittment of getting the street improved if they waited too long. It was reported by Boatwright following a discussion with Mike E~evall of the State Highway that this year's budget for general maintenance was only 6~,000 and this had been ~et aside for the work. The work would have to be put out for bid and anything over this amount ~ · would have to be assumed by the City. The only actual work to be done by the state crews would be digging for the curbs. Curb installatien and paving would have to be by contract as they did not have equipment or man power. Bignall felt the City was going to let the money go down the drain and felt the 48 foot width with curbs should be accepted. Council was in agreement for the 48 foot width between curbs. Ben Salisbury asked why the City planned to narrow up a wide street when Main street which was ~ foot between curbs was much too narrow and the 48 foot would not be much of an improvement. Boatwright explained the problem of the street and felt that a foot, ever though narrower, would be easier to live with and to maintain in the future. His recommendation was to accept the 48 foot width between curbs and attempt to utilize the remainder of the right of way. He pointed out the problem that would exist in an erradic manner where planter strips had been discussed and the existing sidewalks. He stated this was the most troublesome area of the proposed project as the existing blacktop would have to be removed in order to provide drainage if landscaping were planned. Then, there was the problem of maintenance. Councilman Duff wanted to know why the plans had not been completed before now as it was making further delay in getting the project underway. Boatwright said the plans were complete up to the point of curb lines and there had been a question regarding this width. As this ~uestion aopeared to be settled, the drawings would be comoleted. Regarding the proposed road improvements on ~outh Dluff Road and questioned.~i~hts of ways, Boatwright recommended that only that portion of recruited slope easements be reimbursed to the property owner as there were too many city peoole involved in the questioned property, namely Co~ncilman Duff, Recorder Loundree~ Patrolman Cooper and Chief Punzel. Me was recuested to prepare a letter of recommendation for the Council. Boatwright gave a ~ro~ress report on the sewer project detailing some of the work now being done. Weather-had been good and w~rk was progressing well. ~ayor Haneberg felt that a once a week report should be made on the progress and thought Councilmen that could make it should meet about ~:30 P.M. at the city hall. Co~,ncilman Duff felt there ~hould be close~ contact with the super- visor in progress of the work and suggested an on site meeting once a week in order to understand better where the $$50,000 in bonds was being used. Mr. Boatwright invited Councilmen to set up a schedule with Frank Borden and meet at the plant site. He welcomed this ty~oe of inspection so that all Councilmen would have an opportunity to see the various phases of construction. The Council approved payment of the well drilling accoumt of $2,000 and refund of the $1500 good faith deposit. Boatw~i~ht discussed road work in the Brinkley sub-division and ~aid he had a cuestion regarding the ~2 foot street. There was an existing drainage problem which whould be corrected before paving and he felt the 9 inch exposure of curbs was going to he a problem in getting in and out of vehicles. Regarding the drainage problem at Carlson Chevrolet, there had been a threat of a law suit against the oroperty owner and the City if something was not done before the fall rains. The estimated cost of $150 to make the correction was not so great th.~t the city could not take care of it, rather than to spend two to three times as much in allowing a suit to be filed. Perhaps some of the expense could be made up when ~he Proctor Street improvements ~were done in the spring. The Council soul8 ~ecide on ither city cr w d0inE the work or contracting it out. Councilman Paluck recommended selection of Tom Day as the second man for the treatment plant operation. It appeared now that the newly hired man, Keith Schneider, was going to return to the alumimum plant as it would be reopening after the middle of August. This would also mean looking for a man to replace him. ~Also in taking Day to this phase of city operation there would be the need of another man on the regular crew. WAYS AND MEANS Chairman Deming read the Recorder's report and reported bill in order recemmendiag payment of same and approval of the July payroll MOTION Councilman Deming moved that the Recorder's report be accepted, payroll for the month of July approved and bills be paid. Motion seconded by Councilman Burg. Roll call vote: Duff (Y) Deming (Y) Kirby (Y) Paluck (Y) Burg ~Y~ Perten ~Y) Maneberg ~Y). Motion carried. Day who was recently appointed building inspector requested about $50 in order to secure the uniform buildin~g code book and other reference mater~ ials. NOTION C"'0uncilman ?aluck moved to allow up to $~0 for purchase of the uniform building code book and other reference materials in line with building inspection. Motion seconded by Councilman Kirby. Roll call vote: Duff (Y) Demin~ (Y) ~irby (Y) Paluck (Y)Burg (Y) ?erren (Y) Haneberg (Y) Motion carried. Councilman Duff requested an updating of Resolution No. 9-71 in order to pay for installation of the new line at the headworks, One was to be prepared for the adjourned meeting on Thursday. ~ Regarding the removal of the incenerator at Ron and Frank's Market and installation of a temporary building for storage of bottles was approved on a temporary basis of ~ne year with option for a renewal for another year if upon investigation the building inspector would approve such structure. · Mr. ~alisbury explained the need for an early installation of the water main to the Industrial Tract as he had a deadline of September 5th in order to get title to the property. The road was also to be in by this date. Regarding use of Ourchase orders, discussion centered s~ound a $2~ ~o ~0 amounts without a purchase order and larger amounts would have to be aooroved in issuance of a purchase order. ' Councilman DeminE recommended the City Recorder ~ ~uthorized to handle the purchase orders and make the approval. If she had any ouestion~ then it could be brought to the attention of the Councilman whose department it concerned. Councilman Duff stated this was defeatin~ the p~roose of the ourchase order and did apt aoprove of it being handled in this manner. Demirig stated that it was not always possible to reach a Councilman and he felt this would expedite work. MOTTON ~ouncilman Maluck moved to authorize the City Recorder to sign all purchase order~ over $25. Sec¢,nded by Councilman Burg. Roll call vote: Duff (no)~ Demin~ (Y) Kirby (Y) Paluck (Y) Burg (Y) ~erren (Y) Haneberg (Y). Motion carried. Recorder Loundree showed a sample of the new nominating petitions to be used for anyone interested in one of the three Council positions that were to be vacated as well as that of the Mayor. Council positions were for four year term~ and the Mayor would be for a two year term. Filing date was open now and would close as of midnight October 7~ 1972. The ~fellewi~g bills and ~roll w~re s0proved for payment: Clackama~ County Bank .... $ ~,721.25 James ~riffith $ 62.16 Clackamas County Bank--- 21~88.21 Clackama~ County Bank ....... 9~1.80 P. A. C. C .- ............... 229.98 Pub. Eraply s Rtmt Bd. ........ 8~9.02 League Ore~on Cities .... 221.20 Pub. Emolys Rtmt. ~ystem .... 583.96 Kenneth Bu~dick ......... 50.0,0 P.E.R.S. Police Units 21.~10 Thomas S. Day .... 20~.00 Aaron D. Cooper ............. 150.00 Louis G. Corm ........... 20o.00 R~.~th Loundree ............... 31.~5 Civic Services Comm. .... 20~.00 P.G.E. Co. ............ 902.W~ Centennial Committee .... 500.00 Pat Brost ................... 20.00 ~anSy Boys Baseball ..... 350.00 Mt. Hood Cleaner~ ........... 18.25 Billy Wayne Lutz ........ ~5.~6 Lewis Hardware .............. S8.87 Jame~ Parker II ....... 77~.00 Len's Rigging ........ 1.95 Dept. of Motor Vehicles- B.00 Feenaughty's Machinery ...... 25.90 Fred W. Punzel .......... l~O.00 O.M.F.0.A. .................. 5.00 Donald M. Fredmore ....... l~O.00 Fanchefs Auto Parts ......... ~l. S1 Ruth Loundree ........... W60.9~ Columbia Equipment Co. ...... 2B5.70 Fred ~,Y. Ounzel __ 51+9.93 Ernie~ Beers Tire Center .... 582.29 Donald M. ~red~ore ...... 516.65 ?argas ...................... 68.1% Aaron %. Oooper-- hQQ.O7 Mr. Hood WeldinK ............ 10. 8 Kenneth .~. Burdick ...... ~Sl.O1 Wasson' s Electronic~ ........ $~.90 Thomas ~. Day ........... 202.67 Donald Predmore ............. ~%.00 Louis G. Corm ........... 221.27 Carlson Chevrolet ........... 6.95 Paul R. Blg,~s ........... 83.98 Burroughs CorD. ............. ll.09 Eunice Roberta Barnum--- 233.72 Sandy Truck Line ............ 5.85 Dottie B. Shoup ......... 28.~2 Reader's Digest ............. $.97 Margaret H. Kotzman ..... 19.27 Ferguson Power Eeuip ....... 11.75 Wayne W,. Kubitz ......... 770.10 Sandy Oil Company ........... 257.39 Glenn Sheppard .......... 677.12 R.S. Smith Motor Co ......... 61.70 Jimmy Markwell .......... 153.60 Sandy Lumber & Hdwre ........ 62.77 Carl M. F~ubitz .......... 363.58 Deane ' s Auto Repair ......... 68.70 Glenn Sheppard .......... 726.00 Jesse James ............. '--- 392.0~ '~ayne Kubitz Constr.---- 2,605.75 General Telephone ........... 69.39 Donald M. Predmore ...... 712.~0 St. Clair! ARCO ............. 5.50 Tommy N. Little ......... 68,,90 Sandy Post .................. 7.20 Edwin Lynn Copher ....... 116.97 Pennwalt Corp ............... 131.$0 Charle~ ~;. Narkwell - 81.66 Consolidated Supply ......... 85.29 ~Allen R. Fry ............ 28.~ Estacada Rock Products ...... W9.8~ accounts contiEmed Forman. ~ros. ................ $ 1,691.8~ Boatwright Engineering .... $ gO.00 Pacific ~aterworks ......... 121.99 Fred Punzel ....... lO.00 Mumicioal Soecialties ....... 1~431.63 Donald Prodmore ........... lO.00 ~Oaciftc Sta%es Cast Iron .... 3,194.18 P.A.C.C. .................. 229_.98 Total accounts and payroll for July 50,457.71-'-- Remainder of accounts payable for 1971-72 budget as follows: Emil ¥arlen .......... $20.00 Boatwright Engineering .......... uS l~lO0.00 'Pioneer Natn'l Title 15.00 Boatwright Engineering ........... 703.06 Pennwalt Corp. ...... 131.40 Boatwright Engineering ........ r.-- ~.60 ... Forman Bros ..... ,---857.80 balance of expenditures-71-72 $ B,160.86 There ~¢ing no further business and the hour at 12:15 P.M.~ the 1 meeting was adjourned to Thursday evening at 8:00 ~.M. for discussions on orooosals for a City Administrator and acceptance of a Resolution for oayment of the water headworks improvements. _~ ~ _ Melvik~ N.~ Haneberg, Mayorj Rut~h Loundree~ Recorder ADJOURNED REGULAR MEETING Thursday, August l0t 1972 An adjourned regular meeting of the Common Council of the City of Sandy was held Thursday evening~ August lO, 1972 at 8:00 o'clock P,N. in the Council Chamber of Sandy City Hall to consider reouirements for selection of a City Administrator and other unfinished business. Honorable Mayor Melvin Haneberg presided. Roll call: James Duff, ~nresent Mike Paluck~ present Don Deming, absent George Burg, present Mervil Kirby, nresent Edwin Perren, absent Payment received from David Weisen on water account was requested to be returned due to the existing problem of improper installation of the sentic tank drain field and occdpancy of the house. Following the allowed use of water during the construction period only~ water use was to be disccnt~.nued. Councilman Duff said he would dictate a letter to Mr. Weisen to be mailed with the check. Resolution No. 11-72 allowing funds to b~ withdrawn under State 9tatute nrovi~ion ORS 295.B26 for payment of construction costs for replacement of the water transmission line to the headworks was read as follows: RE90LUTION No. 11-72 ~HEREAS THE COMMON COUNCIL of the City of Sandy, Oregon, has determined the need of replacement of the water system intake li~e from the old Highway 26 to the City of Sandy Water Systmm Headworks with a new and larger pipe in order to increase the water supply t~ mains and storage tanks for use within the City. NOW THEREFORE BE IT RESOLVEDr that in accordance with ORS 295.S26~ whereby a GovernTrig body operating a Public Utility, may provide for an exoenditure other than by a Supplementary Budget~ in order to provide for unforseen public services, the sum of $18~000 shall be ~?awn f~om th~ W~t~r Mainline Fund Savings Account in order that securing the right of way easements and installation of the new line can be made to give the City an additional amount of water. By unanimous consent of the Common Council of the City of Sandy, this Resolution was adopted on the loth day of AUl~USt~ 1972. SIG~D: Melvin N. Haneberg~ Mayor ATTE2T: Ruth Loundree, Recorder Progress report No. 3 for Don Thornton was presented for approval and payment. MOTION Councilman Paluck moved to approve Progress ReDoft No. 3 for installation of sewer trunk line contract and make payment of same. Motion seconded by Councilman Kirby. Roll call vote: Duff (Y) iEirby (Y) Paluck (Y) Burg (Y) Haneberg (Y). Motion carried. Adjourned Reg~lar Meeting - continued Councilman Duff gave report on progress of work on the intake line to the headworks. Work was about completed and he recommended curtailing of sorinkling and any excess use of water in order to allow tanks to fill so that conversion of the new transmission line could be made. Duff also reported on investigation of the requested water line connection for ~s. Aaron ~yer. In conversation with Mrs. Meyer, she had stated that 'for the present she was not sure of the planned moved to a mobile home on the oroperty. He would like to take it uo for consideration when she was more definite in her~,~plans. Regarding the request f~o~ ~'~rs. Lillian Meaney, Councilman Duff recommended annexation of the property before additional water connections were allowed. He also discussed the situation of the water line serving the three properties going through private property and need of relocation, of this service line. It appeared property owners to be served would have to pay for relocation of the line. Councilman ~aluck recommended no further water connections be made outside the cit~ limits due to the water situation. · Report made on Marcy .Acres sewage problem. Attorney for Carson and Montgomery had withdrawn their approval~of the original contract and had re-written it to include a provision to allow them the right to sue Marcy and the City if proposed work was not satisfactory in their opinion. ~!r. Marcy, w~o was present fcr the Council meeting~ said he would be ~takin~ up the matter with his attorney the following day. Recorder discussed a possible franchise for local Dickup of drop boxes. It was decided to allow a business license for remainder of the year and consider a franchise at a later date. Councilman Duff opened discussion of qualifications for a City Administrator or Manager, stating reeuirements should include education, preferably a college ~raduate in business and engineering fields and practical experience. Councilman Burg felt experience should be the first consideration, dertee desirable but not mandatory. Mavor Haneberg felt that a person who would come to the job cold~ would have a rough time to do the job without the help of someone who had considerable knowledge of city operation. Councilman Duff wanted someone who could manage the crew and to lay out improvement programs. This should include an overall plan for water, street and sewer improvements and to see that the work was done. Co~ncilman Paluck said he hadn't planned on the Recorder attending the meeting and wanting to discuss her position would do so anyway. He spoke on her having held the position of Recorder for nearly 14 years and she had only a few more years to retirement. He felt it only rizbt that the city retain her in this capacity and at her present salary. Also that she should be ~iven an oDoortunity for consideration of the Administrator's position because of experience and not of a college degree. Paluck further stated that if she were to be retained as Recorder she could give a great deal of assistance to an incoming Administrator where otherwise the one taking over this work would have to do so without this help. He also noted the time when he held the position of Mayor and of the valued assistance she had given in helping him to understand the operation of the city. Paluck further stated that it was possible to have outside help as had been sugqested, such as an auditor to come in to assist a new person in the work~ but it would cost plenty and even though a clerk could be hired, they also would not have previous knowledge of the scope of work to be carried out. Councilman ~urg spoke in support of keeping the Hecorder and at her present ~alary. Han ber¢ and Councilman Kirby als0 added their support in retaining her and allowing her to give assistance to the person who might fill this position. Ed Burke~ member of the Sandy Planning Commission~ spoke o~ a similar situation in Seward, Alaska where the clerk had the full load and responsibility of city work and when the town finally went to city manager, it was not long before additional help was added to the staff. He felt that through a state organization,'responsible and qualified help could be found. .Mr. Marcy asked to be heard as he had to leave the meeting. He spoke in suooort of the Recorder being retained and at her oresent salary and was in full support of Councilman ?aluck's recommendation. Recorder Lo~mdree asked consideration of a Director of Public Works to be part of the advertisement for an administrator as it appeared this was what was most desired and needed in planning, scope and cost of work and c~rrying out any proposed programs of i~provements. · t was decided t~ advertise for an Admznistrator-Director of Public Works'and to place the ad in both the Western Cities magazine and the League of Oregon Cities publication. It was decided to call for gas bids for the September meeting. Councilman Burg reported on several items available from Mr. Warren of the Shell Station which included a pressdrtzed grease system and other ecuioment that was needed for vehicle maintenance and felt the city should take advantage of getting these items to be used in maintenance of city equipment. Aoproval was made for the purchase followin,~ his inspection of the materials. MOTION Councilman. D~ff moved to adjourn the next regular meeting of the Co~ncil on Monday, September ~th to Tuesday, September 5th because of the Labor Day holiday. Motion seconded by Councilman Burg. Roll call vote: _ Duff (Y) Mirby (Y) Paluck (Y)Burg (Y) Haneberg (Y). Motion carried. There being no further busines~ the meeting was adjourned at 10 :~ P.M. ATTEST: Ru~h Loundre~, Recorder SIGNED: ~ " ~ ? I' Melvin N. Haneberg~ May~r Council Minutes Re ~ular Meetin~ Tuesday, ~eote~ber ~, 1972 The regular meeting of the Common Council was adjourned from the regular Monday night meeting to Tuesday, September ~th~ 1972 because of the Labor Day Holiday. Honorable Mayor Melvin Haneber~ presided. Roll Call: Councilman James Duff~ oresent Councilman Mike Paluck~ present Councilman Don Demin~, present Councilman George Burg~ present ~,ouncilman Mervil Kirby~ oresent Councilman Edwin Perten, absent Minutes of the last re~gular and adjourned meetings were mailed to each Councilman prior to the meeting. Mayor Haneberg reeuested acceptance of minutes as received. MOTIO~.ouncilman " ¥irby moved and Councilman Burg seconded a motion to approve minutes of the last regular and adjourned meetings as received in the mail. Roll call vote: Duff (Y~ Deming (Y~ Mirby (Y) ?aluck (Y) Bnr~ ¢Y) Haneber~ (Y~. Motion carried. CORRE~BPONDANCE Notice of H~a~inE on Annexation proposal for October l+th from the Portland Metropolitan Area Local Government Boundary Commission. League of Oregon Cities announcement of Cities' Capitol Caucus Regional Meetings with one to be held in Milwaukie on Thursday~ September 28th with dinner at 7 o.m. and the meeting to start at 7:4~ p.m. CRAG announcement of a meeting September 7th to review potentials of cable television for the area. Visitors Clyde Sutherland and Vance Hewitt attended the Council meeting to discuss a possible Senior Citizens' program for a Center. Mr. Sutherland, a member of the Clackamas County Senior Citizens Board~ spoke on the tri-County study unit and their efforts to coordinate senior citizens programs. Sutherland desired to take to the next trt-County meet~ng the Sandy City Counctl's approval of continuance of these study efforts toward establishing a center in the Sandy area. Mr. Hewitt~ president of the local"Golden Age"group, supported these efforts~ stating"that it was very necessary that the group have a meeting place. Presently no building was available in the City to accomodate the 80 mombership group. Their meetings are being held in the Sandy 1.0.O.F. b~ildin~ but this was not adequate for the growin~ group. Mayor Haneberg pointed out that the Sandy Pioneer Association was& al~ looking for quarters to establish a museum. With the two groups interested ~n establishing a meeting place, their efforts could be made a joint program Council members expressed their desire in assisting in any way 'possible in aidin~ the two groups. Tom Shaw, whose application for treatment plant operator was on the table? apneared before the Council at recuest of Mayor Haneberg to discuss nossibility of filling this position. Mr. Shaw was planning to start schooling at Clackamas Community College on Seotember 20th and complete this phase of study for the plant operation. Councilman ~oaluck stated he would approve hiring Mr. Shaw when his schooling was sufficient to assure completing of the course. Further checking was to be made on qualifications reeuired by the Fed~eral Government in selecting a plant operator. Howard Rothe,new owner of Skyline Mobile Villa, requested Council consideration of annexation of the present mobile home Dark and expansion on additional property he planned to purchase. Nr. Rothe was requested to take the proposal to the Planning Commis- sion for their consideration as this particular area was in an R-1 residen- tial area and felt recommendations should come from the Planning Commission. A1 Thomas~ realtor? euestioned the next phase of sewer line extension on Sandy nei§hts~ particularly eas~ alone th~ Sandy Heights road. An answer would not be forthcoming for at least another month to six w~eks pending completion of the new plant project. A liquor license application for the "Big Apple" grocery from Paul Seematter~ who was taking over complete ownership of the business he had operated with his mother, Mrs. Mamie Edwards. Chief Fred Punzel recommended aDproval of the application as a police investigation showed no problems with the present operation. Councilman Paluck msved and Councilman Kirby seconded a motion to approve the new license for the "Big Apple" .~rocery. Roll call vote: Duff (Y) Demin~ (Y) Kirby (Y) Paluck (Y) Burg (Y) Haneberg (Y). Motion carried. City Attorney BigEs reported settlement of the Bigelow trespass suit had been settled out of Court for the sum of $1,3~0.00 This sum had been within the amount agreed upon at a previous session of the Council. Regarding a replacement of a consultant for the Planning Commission~ it was generally agreed that consideration of former Consultant Joseph Mozlov- ski be made as he had been with the city several years before going to the state of Alaska to make a vlanning study there. It was decided to wait until the Planning Commission meeting the ne~t evening to see what the present consultin~ firm would propose as a replacement for Jack Holst~ whose untimely death left the post vacant. HEALTH AND POLICE_ Chairman Kirby reoorted on police activities. Police report was on the table. Chief Punzel announced a meeting of the Clackamas County Law Enforcement Council to be held in Canby and asked if anyone from the c,o~nctl wo~ld be able to attend the luncheon meeting on Wednesday. FIRE AND WATER .... Chairman Duff re.oorted on water line installation to the Industrial Tract. Materials for the Corporation for their oart of the cost would be billed through the City. Mr. Btggs~ on behalf of the corooration~ expressed aooreciation for the ewesilent coooeration of the city in this work. Duff also questioned Mr. Biggs ~egarding the solid waste ordinance to be oatterned over the Clackamas County ordinance. Attorney Big~s said he would like the Council to make further study of this ord~.nance~ as he felt the County Ordinance was too difficult for the City to enforce. He would make some recommendations as to portions that could be adonted for City use. Also discussed possible sale of the Croston oroperty. Although for the oresent~ the oroperty was not for sale~ the Council felt it would be wise~to keep it in mind for oossible purchase when the ~roperty did become available. PUBLIC PROPERTY Chairman Burg reported on re-converting the patrol car back to gas and it would be returned for use in a day or two. Air Conditioning had been installed and in operation in the police department. Recorder reported obtaining a one-third committment of payment from Clackamas County to assist in the installation costs. Burg also reported on purchase of the tools and equipment from the former Shell Station operator~ Richard Warren. The new equipment would be used for maintenance work on city equipment. Gas bids were received from Sandy Service (Mobil station) and Sandy Oil Company as follows: Mobil Station regular gas ,federal tax included~ 31.9 ethyl gas. " " " 34.9 Gandy Oil Co. regular gas~ less federal tax ~2.9 ,, " " 36.9 ethyl ~as~ There was a question regarding the federal tax and was tabled to the ne~t meetin~ for further checking. ~TR~FTS A~ PI~LIC HIGHWAYS Chief i'buhzei questioned a oroposed house moving ordinance as there had been a number of houses going through the city and he knew of several that were bein~ planned for movin~ soon. The oroposed Ordinance was to be reviewed at the next meeting. DiscUssion of proposals of work on Langensand Road and what arrange- ments had been made with, the County for this work. Mayor Hansberg aopointed Don Doming as temporary chairman of the Street Committee~ because of illness of Councilman Perten. He was asked to contact th~ County regarding proposed work~ when it would be done and expected costs. A pronosal to purchase a strip of land 6.80 feet in width and 275 feet in length from Scenic Fruit Company for the purpose of widening the street extending south from HiMhway 26 to a more standard width. M~. Lauderback of Scenic Fruit Comoany had been contacted regarding the ourchase and he would be willir~ to sell this strip for $300.00. MOTION Councilman Doming moved to purchase the 6.80 X 27g foot strip of property for roadway purposes for the stated amount of $300.00 from Scenic Fruit Co. Motion ~econded by Councilman Burg. Roll call vote: Duff (abstain - based on the fact that property on South Bluff Road would fall under similar circumstances; Detains (Y) Kirby (Y) Paluck (Y) Burg (Y) Hansberg (Y). Motion carried. SE~IER Chairman Paluck reported on progress of the new treatment plant and trunkline. City Engineer Boatwright had been in Sandy earlier in the day for insoection of the work but could not attend the meeting. Councilman Paluck felt that with placing Tom Day as the second man for plant ooeration~ the Council should be lookin~ for a replacement on City maintenance. They planned to advertise for an additional man. Councilman Duff questioned installation of storm and roof drainage in the Industrial Tract and eventual drainage onto state highway right- of-way. Mr. Biggs said it was his understanding this drainage would be within the 3O-foot area of the property bordering the highway. It would be cheked out further. W~YS .AND M~ANS Chairman Doming reported bills in order for payment with excestion Regular Council meeting continued of one to Cornell Mfg. Co. which was recommended for payment withholding ~go.OO pending adjustment on damaged parts that were in o. uestion. Deming also read R~corder's report. MOT 7O N Uouncilman Demirig moved to accent Recorder's report, approve payroll for the month of August and pay bills as recom,~ended for payment. Motion secoD4ed by Councilman Paluck. Roll call vote: Duff (Y) Detains (Y) Kirby (Y~ ~al~ck (Y~ B~r~ (Y% Haneberg (Y~. Motion carried. ACCOUNTS PAYABLE "~enneth Burdick .......... ~ gO.00 Estacada Rock ~roducts ....... .~ 364.67 Thomas ~. Day ............ 200.0~ Western Auto Assoc. Store .... 19.~7 Louis G. Conn, Jr. 200.00 Eldon Graham 3°-00 Richard Warren .... 307.00 Carlson Chevrolet 12.35 Duane Tubbs .............. 20.00 Dent. of Commerce ..... 5.00 Clerk, Clackamas County-- 550.00 Sandy Truck Line ............. 33.09 C.~. Giovi Co. ........... 2~336.00 0reg~n Culvert Co. 296.87 Harvey Keith Schneider-- 317.08 Oregon Asohaltic Paving Co--- 102.38 Ruth Loundree ........... 460.95 Procurement Division 1.50 Fred W. Punzel .......... 549.93 Sandy 0il Company ............ 192.20 Donald M. Predmore ...... 516.65 Sandy Lumber & Hardware ...... 56.84 Aaron D. Cooper ......... 422.07 Scenic Fruit Co. ............. 300.00 }ienneth R. Burdick ...... 481.01 Multnomah Planning Comm ...... 11.60 Thomas S. Day ........... 202.67 Burroughs Corporation ........ 85.00 Louis G. Corm, Jr. ...... 221.27 William's Thriftway~ Inc.---- 4.29 Paul R. Biggs 83.98 Eola Concrete Tile & Products 1,032.81 Eunice Roberta Barnum .... 233.72 Zep Mfg. Co. ................. 680.75 Dottie B. Shoup ......... 28.42 Jesse James .................. 37.00 Carl Mallory Eubitz ..... 279.~3 Columbia Trane ............... 1,296.00 Jimmy Albert Markwell--- 251+.78 Local Govmnt Personnel Inst. 100.00 Glenn ~heopard .......... 126.89 Executive Deot. ,State of Ore ~,600.00 Wayne H. F~ubitz ......... 492.92 Boatwright Engineering ....... 50.00 Glenn Sheooard .......... 228.o~ Fred Punzel .................. 10.00 h~ayne Fubitz, Constr.--- 847.50 Don Predmore ................. Clerk~ Clackamas County 4.ao Physicians Assn. Clack. Co.-- 229.98 Duane Tubbs 209.70 Cornell Mfg. Co. ..... 4~2.37 Charles W. Markwell ..... 28.40 Lamberts~ ~andy Bargain Store--- 19.50 James B. Griffith~ Jr.-- 32.24 M~m..~cT~l~S~o~cia-t~s--~~- Wred C. Kennedy, Jr. .... 18.9~ · total Gary Dale Roberts 15.97 23,552.~3 Public Emnloye~ Rtmt. qys 583.96 P.w,.R.$. Police ~nits--- 21.O~ Pub. ~moly~ Rtn~t. Bd ~.~. 766.36 Clackareas County Bank--- 837.20 P.G.~. Company .......... 888.~5 General Telephone Co.--- 70.22 Country Flower Shop ..... 7.~0 Emil Karlen. 2o.~0 q.~q. Cmith Motor Co. .... 9.~0 Sandy Uobil Service ..... 21.41 Mt. Hood Laundry & Cleaners 18.2~ Deane ' s Auto Repair ..... 86.98 Mt. Hood Welding ........ ~2.90 ?ar~a'~- 52.33 Geo. L. Howeiler- 80.00 Erickson Constr. Co.--- 7.00 Lewis ~iardware- -- ~ 28.24 Ernie Beers Tire Center- 21.92 Forman. Bros. ............ 136.80 Sandy Rexall Drug ........ 91.97 Ferguson Power E~iom~nt 17.15 R~co~ Lound~ p~nted copies of the 1971-72 budMet balances and requested netmission to balance the budget of overdrawn accounts with funds from une~oended a~counts as proposed. MOT ION Councilman Demin~ moved to balance the 1971-72 budget with transfer of f~mds as orooosed. Motion seconded by Co~ncil~an Burg. Roll call vote: Duff (Y~ Demin~ (Y) Kirby (Y) Paluck (Y) Burg (Y) Haneberg (Y) Motion carried Tax .~ase Resolution No 12-72 to place the measure on the November ballot at the General Election on Tuesday~ November 7 was read in full~ ree~estin~ the tax base be increaeRd from ~R.?~855.05 to MOT Ia ~unc ilman ' Oaluck moved to adopt Tax Base Resolution No 12-72 as read. Motion seconded by Councilman Detains. Roll call vote: Duff (Y] Deming (Y) Kirby (Y) Paluck (Y)Burg (Y) Haneberg (Y). Motion carried. Councilman Burg requested signin,~ for "No Parking" in areas at ~ne corner of Third and Pleasant and to be placed so that parking could be better controlled. Councilmen were also asked to have~their committee selection made to helo with selectins an administrator. the meeting was adjourned at 11:30 P.M. There being no further business, to Monday night~ Seote~ber ll at 8:~ P.M. when Council would study a orooosed moving ordinance and other unfinished business. ADJOURNED REGULAR MEETING Monday, September 11, 1972 An adjourned regular meeting of the Common Council was held Monday evening~ September 11, 1972 at 8:00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call: Present Councilman Mike Paluck~ presen~ Councilman James Duffy Councilman Don Deming~ present Councilman George Burg~ present Councilman Mervil Kirby~ present Councilman Edwin Perren~ absent Richard Warren protested to the Council the apparent harrassment of his children by Police Officer Cooper, citing a recent incident that occurred near Irene's Tavern. An officer had been called to the scene following the striking of his boy by owner of the Tavern. Officer Cooher had chased the boy and the boy in running down an embankment just south of Highway 26 had fallen, resulting in a leg injury and an ambulance being called. Officer Cooper then proceeded to the Gresham hospital and after arrival there, had called in Gresham. police. ..Mr Warren also cited calling the police regarding a ro~ery that had hao~ene~ i~. February at his service station and so far as he knew~ the police had done nothing. Warren expressed the desire to either press eharkes against officer Cooper or turn it over to his attorney. Chief Punzel commented in the City's behalf: stating that a police off tear had resoonded to the calls, both on the robbery and the juvenile boy involved in the chase. _Even though an officer had been at the scene, they too, had to abide by the law and in the case Of the Juvenile~ they could do no more than t o turn him over to the Clackareas County Juvenile Authorities. Chief Punzel discussed with Mr. Warren the problems that had existed with his children and felt that much of the problem that exists could be settled between the adults and the children involved. The police could not raise his children for him and he would have to exercise oarental authority in helping to correct the problems. Mr. Warren thanked the Council for giving him time to discuss his oroblems. Frank Marcy spoke to Councilmen regarding the sewage problem in his Marcy Acres development~ thanking them for the many hours of consi- deration they had ~iven on this problem, but felt that something definite should ba done about installing the pressure system as recommended by the City Engineer. He requested Council action as quickly as possible to establish a local imorovement district and assess property owners affected by the installation. Councilman Deming favored looking into forming the district and what reeuirements wo~ld be necessary %o ~e% t% underway. It w~ recommended that both the city attorney and engineer be contacted re~arding thes~ proceedures. W~enneth Frederickson teenested the Council retain the yellow "no ~arktng" strio in front of his business ooeration and create a loading zone in order for him~as well as his customers, to lead and unload. He was wi!lin~ that ho~rs for the zone be set from 8:~ a.m. to g:~ p.m. Co~ncil instructed Superintendant Burdick to mark the area as a leadine zone. Don Blair reverted on a meeting with a reoresentative of the Oroc~re~nt Division in Salem regarding ourchase of a new ambulance for the qand¥ Ambulance Association. He had been informed that he would have to work through the City and have the aoolication aoproved by the Council and signed by the Mayor or the Recorder. Blair would draw up soecif~catlons for the new unit and recuested coooeration from the Council in helping to secure the new unit. ~tate Officials would be contacted regarding aonlication forms and nroceedur~,s to follow. &djourned r~lar meet.~.ng 9/11/72 eountf~nued i ~ Co~ncilmaD Paluck reoort~d on tempest fro~ ~%y ~mDloMee ~om Day In asking for the Number 1 ~o~tton of the new treatment plant o~eration. He wo~]l~ attend the schoolin~ at Clackareas College in ~re~aration for the work. Co~ncilman Duff felt-that a man ~res~ntly on the job should be consider~ ed f~rst for advancement ~ther than select a Derson from outside city e~oloyment. Councilman ~urM felt city emoloyees should be given first consideration but they needed to be sure that in makinz a sel,ction that the person could fill r~uirem~nt s. Council zenerally agreed that Mr. Day should have the position of head ooerator and ~choolin~ would have to be comoleted. Further investigation woul~ be made into the'Federal re~irements for this oosition. Couneilm~n named their resoective committee selection for screening of aoolications for the City Administrator's p6sition as follows: Co~ne ilman aooointee Counc i. lman apoointee James Duff Warren Decker ~ike Paluck Phil Jonsrud Don Demirig Geor~e Morgan George Burg Sam Dyson Mervil Mirby Wayne Eubitz Edwin Perten 01in Bignall Mayor Melvin Haneberg -- Ed Burke ProEr~ss report ~g, for installation of the sewer trunk line (Don Thornton) and Progress ~port ~l~ olant construction ( United Contractors) was Or~sented for Council aooroval. ~.~c T Io N Councilman Paluck moved and Councilman Mirby seccnded a motion to aoorove the oro~ress reoortz as oresented. Roll call vote: Duff (Y) Demirig (Y~ Kirby (Y) Paluek (Y) Burg ~Y) HaneberE (Y). Motion carried. Ordinance No. ~-72 to allow mov~.n~ of house~ into the City an~ also through the C~t~ aria reseindin~ Ordinance $o. ~ was read for a first rea~in~. Discussed notification of house movers regarding adoption of the Or~_nance so that remained forms and surity bonds could be ~resented and annroved orJor to ~. b~_~ildin~ being moved throuMh or into th~ City. Co~mcil~sn Oalnc~ moved and Councilman Duff seconded a motion to accel2 the readin~ of ardinanc~ No g-72 as a first reading. Roll call vote: Duff fv~ D~in~ (Y~ ~iwby (Y] Paluck (Y] Bur~ (Y~ Haneberg (Y). Notion carried. Gas bids had been checked and Councilman Burg recommended the lo~ bid from ~an~F Mobil 2ervice be accepted. ~,, T ION Conncilman D~ff moved to accept the low bid of Sandy Nobil Service to SuPPly ~as for city ecuiDment for the ensuin~ year with purchases to begin actober first. f~otion seconded by Councilman Burg.Roll call vote: Duff Demin~ (Y) ~irby (Y) Paluck (Y] Burg (Y~ Haneberg (Y). Motion carried. Councilman Paluck opened discussions on a location for a Senior Citizen Center~ asking why property between city hall and the doughnut shod could not be used. Co~ncil felt this would spoil the city site~ feeling that another location could be obtained. Councilman Demin~ felt that city could. consider purchase of property adjoinin~ the Dark and co~ld be utilized tca better advantage. It was suggested to wait until further contact with Clyde Sutherland followin~ a meetin~ with the Senior Citizen':s Board of the Tri-County Unit. Burdick reported that Christmas street deccrations had not yet been re-located beca~se of a storage area. An offer had been made by Aerospan for storage space. A tentative adjourned meetinz wa~ scheduled for Monday~ Scotember lath to decide on the situation with Officer Cooper~ followJ.ng a committee session of the Council earlier~ when tt had been decided to suspend him from the force for a week following his refusal to resign as requested~ fo!lowin~ an incident of reportedly pulling a gun on some teenagers who had made the reDoft to the County through the mether of one of the boys involved. There heinz no further business the meeting was adjourned at 10:30 p.m. ADJOURNED REGULAR MEETING MONDAY~ SEPTE~ER 1~, 1972 An adjourned resular meeting of the Common Council was held Monday eventng~ September 15. 1972 at 8:00 o'clock P.M. for a hearing for Patrolman Aaron Coooer~ who had been placed on suspension for a week following a comolaint of threatened use of a firearm. ~ ad,]o~ rn~d meetin~ 9/18/72 continued. F_onorabl~ }~'ayoP ~.etvin Haneber~ ~resided. Roll call found ~he following, uouneJ_lmen present: James Duff, Don ~ervi! }'irby~ ~.'ike ~-~l~ck and ~eorge ~urg. Co~ncilman Perten was ~emin~ ~ ab~,nt. Attorney Paul Biggs~ Recorder Ruth Lo~]ndree, Police Chief Fred ~unzel, c'fficer Don Prodmore, 0f-.~tcer Aaron Coo~er and about 20 local citizens were also Mayor Haneberg opened the hearing announein~ that the hearing would be recorded and those wishin._~ to speak must ~ive their name and address before addressln_~ the Council. He wanted no demonstrations~ if there were~ he would close the meetin~ and go into a closed session~ inviting one ~erson to be heard at a time. Those s~eakin~ were asked to talk on the issue involving Cooper. If there were~other charges to be made, they would be heard at a later time. M~. Coo~er asked to have charges a~ainst him read. Mayor Haneberg outlined as follows, the charges against Cooper: (1)For charges investigated by County deputies~ whose findings would be read. (2)For personal conduct not condoned in a public employee, which has brought criticism to the City as his employer. (3) For unpredictabilit¥ of actions due to emotional problems which make me (Mayor Haneberg) reluctant to expose the City of Sandy to legal and moral responsibility for his possible actions. (~) For statements and charges made by Cooper against other members of the oolice department ~Mhich prevents Cooper's ever working in harmony with them in the future. Report of the County Deputy and detective, following the incident, were read in open Council and are part of the minutes as recor~sd~on tape. CooDer s~oke in his own behalf, stating "he didn't feel he could work with the ore sent deoartment and would pur-~ne removal of the police chief". He also q{~estioned why his oersonal life had to be brought into the last meeting. Mis friends and a~ssociation while not on duty, were not the City's concern. Speaking in behalf and in suooort of Officer Cooper were John Day, Don .~rmintrout, Reserve Police OffiCer Allan Fry, Mrs. Lynn Ellis, Mr.. and Mrs. Tom Morris and Mr. and Mrs. James Hart~ former emoloyers of Mr. Cooper. No i~urther comments forthcoming from those attending, Mayor Haneberg closed the hearing~ stating "the Council would consider all reports and discu.~sions before makinE a decision. Movin~ to other business, the nro~osed imorovement district requested by Frank Marcy for Marcy Acres and adjoining properties was discussed. MOTION Councilman Paluck moved and Councilman Duff seconded a motion to instruct the City Engineer to gather information as set out in the Assessment Ordinance with a filing of his report to be made within 30 days. Roll call vote: Duff (Y) Doming (Y) Kirby (Y) Paluck (Y)Burg (Y) Haneberg (Y). Motion carried. Councilmen returned to discussion on hearing of Officer Cooper. His statement of feeling he could not work with the present officers: his association with the emotionally disturbed teen-age girl and threatened use of a fire arm in attempting to stop a vehicle~ were discussed at length. Councilman Duff felt that no formal stated charge against Cooper had been made in the reports heard earlier. He felt the officer had been doing more to help the %een-ager than anyone had been able to do. Burg felt Officer Cooper was more a victim of circumstances in attemptin_~ to held the teen-ager, as neither parent seemed to be able to do anything. Demin~ felt the Counseling probably was needed but Cooper showed poor judgement in dealing with the problem at the hours and place of counseling. ?aluck ~uestioned Chief ?unzel regarding the ~chooling reGuired for certification. It had been planned early in the Spring~ but circumstances involvin~ Coooer's own problems did not warrant planning the six weeks of trainin~ and time durin~ the summer months was not available. It had been planned for late fall or durin~ the winter months when things were more ~iet and he co~ld be spared the time away from regular duty. ,~lso discussed was persons riding in the patrol car and as to the City'~ insurance coverage. It was noted that insurance covered anyone riding in the car~ but it was felt additional checking should be done. ?aluck thought a little more time should be taken before a decision was made. Duff felt the decision should not be out off. Bur~ felt it should be talked out now and a decision made. '~ "his concern was what was best for the City". Mayor Haneberg stated, Chief Punzel sooke on criticism from various citizens but no one ever showed uo at Council meetings to discuss any problems or make any recommendations as to what they exoected from the Police Department. 64.B~;~I. 0~;$ suol~o@iloO p~& ~aouog 91' 950' ~ ......................... snoeu~lleost~ aeq~O ~'~8 ........................... sales %8'Z~9I ..................... (~0~) suo~oalIos 00'008 .............................. ~q~ X3~oo i6.0~0~ .................... (gu~nO) s~ i~,%%%~% ................. (guanou~I~p) se~ Xg~ado~ 40-66~4i ............................ ~ ~e~gS 00'0~4 ...................... s~oeueIIeOS~ O%-iS~i ............................ sT~m~e~ 0%'~0S ........................... esueo~g 00'%~ .................... esueoTg eu~ { ~ '~& ~.~S9~S .............................. see~ 9~'49I~0I .................................... '0'S'7'0 %4.~SS~ ~ .................................. sea~ ~os i$.4~~ ~ ............................... ~ 00'%4 $ ................... sq~o ~ea~3S suoT~oaIIOO 8£-8£6I 1971-1972 BudEet Expenditures 1971- 72 Budget Expenditures Under Over STREET -- Supt. Salary 2,916.00 2,842.61 73.39 Maint. Salary 2,33~.00 1,932.79 402.21 Maint. Salary 2,33~.00 2,2~.93 89.07 S.I.A.F. · _ ~O0.00 . ~02.20 .. 102,20_ 7,886.00 7,423.53 564.67 102.20 & SEaV CES _ Maintenance & Construction 27,000.00 7,080.71 19~919.29 Electricity 6,~00.O0 5,972.22 527.78 Christmas LiEhting 1,OO0.00 1,140.06 140.06 Engineer's Services 1,~00.00.. 1;471.$3 36,000.00 1~,665.42 20,47~.64 140.06 L_SEWER. DEPARTMENT . _ Supt. Salary 2,916.00 2,8~2.42 73.58 ~taint. Salary 2,33~.00 1,932.6~ $02.3~ Maint. Salary 2,33~.00 2,245.77 89.23 S.I.A.F. 300,00 ..... 300,00 ....... - 7,886.00 7,320.84 ¢6~.16 MATERIALS & MA. INTEN.ANC~ lO,000.00 10,090.07 90.07 ~lectricity 2.800.00 .... 2..? 0~8.51+. 751..4S 12,800.00 12,138.61 7~1.~6 90.07 ~ATER DEPART}~NT ... Supt. Salary 2,916.00 2,8k2.65 73.35 Maint. Salary 2,33~.00 1,932.93 402.07 Maint. Salary 2,33~.00 2,2~6.12 88.88 Water Collector's Salary 4,000.00 3,952.80 47.20 S.I.A.F. 300.00 401.03 lOl.03 Hospital & Health Ins. ~0,00 360.80 . 89,20~ ..... !i,,, 12,336.00 11,736.33 700.70 101.03:. MATERIALS AND SERVICES_ Materials & Maintenance 1~,000.00 15,090.16 90.16~: Electricity 7~0.00 292.06 Engineer ' s Services 1, ~00,00. 1 ,~.97 · 50 2. 17,250.00 16,879.72 460.~+ 90.16.. ADDITIONAL AMOUNTS NEEDED TO BALANCE THE BUDGET Funds to be drawn from unused aceount~ as follows: overdrawn ~ublic Property 258.32 ~ublic Property Electricity 258.32! 594.00 ~eneral Government 1,8~1.52 Gen Govn. extra help 1,257.~2ii social security 'Street Dept. 242.26 St. Dept. electricity 242.26 Sewer Dept 90.07 Sewer Dept. Electricity 90.07 Water Dept. Electricity ._ 191,19 Water Dept. 19t,19 2,633.36 2,633.36! : 1971-1972 Budget Expenditures 1971 - 72 · Budget Expenditures Under ~. Over POLICE DEPARTSfEE"2 ~- Chief' s Salary 9,072.00 8,955.36 116.6~ Police Sgt's. Salary 8,160.00 7,797.51 362.$9 '~atrolman' s Salary 7,800.00 7,097.90 702.10 .',xtra Help 1,500.00 629.82 870.18 S.I.A.F. 82 .00 821.1 .86 Hosp & Health Ins. $00.00 315.70 ~.30 Uniform ~lewance ~0.00. ~%0.00 Telephone Allowance 2~O. O0 190. O0 50. O0 ~terials ~ Supplies . $00.,~ 532.2~ 67.76 29,057.00 26,789.67 2,257.BB ~terials a Maintenance 12,000.00 11~70.93 ~92.0~. Electricity 3,600.00 2,593.69 1,006.31 F~nishings- Jail Cells 1,000.~ 1,000.00 Office Equipment~ etc. 600.00 672.70 72-70 Patrol Car 3,200.00. 3,385.62 185.62 Patrol Car Equip. 700.00 ~98.~5 201.65 Park Improvement (Bus. T~) 6,600.00 . 6,~600.00. ~ ' .... 27,700.00~ 19,621.29 8,337.03~ 258.32~ . ..~eo~der ' s Sala~ ~000.00 3 ~952.80 ~7.20 Attorney's galamy 1~200.00 1~200.00 Librarian's Salary 3,660.00 3,693.60 .. 33.60 Pla~. Co~. Secretary ~00.00 372.00 28.00 ~tra Help 2,000,~' . $06,00 . !, 59~.00. . 11,260.00 9,62~.g0 1,669.20 33.60 a S V CES ... -' Fidelity Bonds 175. O0 85. O0 90. O0 Recorder' s Supplies 500.00 ~73.80 26.20 Advertising 500.00 ~.15 3g. ~ Election Expense 300.00 295.25 5.76 Audit 1,%00.00 1,711.88 211.88 Library Supplies 1,000.00 97g. ~ 25.~ Recreation-Boys Baseball 3 50.00. 3 50.00 Recreation- Swim Pool Asst. 1,000.O0 1,000.00 Vns~ance 3,000.00' 2,887. O0 113. O0 ~a~ing Co~i~ion 2, ~00.00 l,~g3.gg Social Sec~ity 3,500.00 3,1%6.38 3~3.62 ,552. Police Units ~.00 ~.00 League of Oregon Cities 225.00 216.16 8.~ Conferences & Schools 800. O0 3 50.95 ~9.05 Cente~ial Pla~ing 500. O0 500.00 Contingency F~d 2,000,00 .... ~8B.6~ . 17,850.00 16,398.~ 3,269.$8 1,817.92 adjo~rned re~.l,~r meeting 9/18/72 continue~5 Deming felt facts of report~ read ~ ~ ~ ._ ea,_~ier s~ould be weighed on their merits and a decision based on the reports. Paluck sug~Mested placing Cooper on probation for a oeriod of three to six months. ~[irby euestion~-~d the orobation and if the citizen comolaints should continue. This would be somet!?ing that would have to be considered if it occured. Chief Punzel felt that if probation was to be given~ terms of that probation should be presented Cooper for his consideration so he would know the Council ' ~ feelings. Duff felt Cooper sho~ld decide if he wanted to work ~der the terms of the orobation. ~f not, it would be his decision. Mayor Haneberg questioned the feelings of the officers if Cooper was retained and their working association. Chief ~zel assured the Co~cil that he and Officer Predmore would do everything possible to work congenially with Cooper tn spite of the personal accusations made by Cooocr at a previous meeting. He was more than willing to do his oart to keep a smooth ruling department. Chief P~zel also stated "he would welcome an investigation by the State Board of ~olice Standards and Training if the Co~cil decided on this Co~mcilmen felt that Derhaps an imoartial s~vey of the police department woul~ be a great help to assure everyone that the department was being ooer~ted as it sho~ld be. Mo T I0 N Counci. lman Duff moved and Councilman Deming seconded a motion that the City reeuest the State Board of Police Standards and Training be requested to make a study of the Sandy Police Department and make their report to the Cornoil. Roll call vote: ~ff (Y) Deming (Y) Kirby (Y) Paluck (Y)Burg (Y) Haneberg (Y). Motion carried. A five-point program of ,~robation was drawn uD by Co~cilman Duff with suggestions from the Mayor and Comcil, as follows: Terms to be accepted by Officer Aaron Cooper in continuing emplo~ent with the City of Sandy. P~0BATION- Six months ~der the following conditions: (1) Work to best of his ability with othe~ members of the Police Dept. (2) That you use and exercise in the City's bahall a greate~ degree of discretion in time and place in co~seling of teen-age subjects. That if possible~ a third pa~ty should be included. ~olonged counseling should be turned over to County Juvenile Dept. Traffic Citations should be issued while in ~iform. Use or threatened use of Firearms. The above was to be presented to Officer Cooper the following evening at a ~:Bo p.m. meeting for his ~eview and acceptance o~ refusal for a six months probationary period. With no f~ther business the meeting adjourned at 11:1~ p.m. The f-ooint orogram and six months orobationary period was acceoted by Officer Aaron Cooper at a committee meeting of the Council on Tue.~.day evenin~g~ September 19, 1972. Present at the meeting was Mayor Melvin Haneberg~ Cozuacilmen Duff~ Deming~ Kirby~ Paluck and Burg; Recorder Ruth Loundree and Chief of Police Fred Punzel. ~_ 6 Council Minutes Regular Meeting Monday~ October 2~ 1972 The regular meeting of the Common Council of the City of Sandy was held Monday evening~ October 27 1972 at 8:00 o'clock ?.M.~ in the Council Chamber of~Sandy City Hall. Honorable Mayor Melvin Haneberg~ presided. Roll call: ab~ent Councilman James Duffy present Councilman Mike Paluck~ Councilman Donald Demin~ present Councilman George Burg~ ~resent Councilman Mervil ~irby~ present Councilman Edwin Perren~ absent Minutes of the last regular and adjourned meetings were mailed to Councilmen prior to the meeting. Mayor Haneberg requested approval of minutes as received. MOTION Councilman Duff moved and Councilman ~irby seconded a motion to aoorove minutes as received. Roll call vote: Duff (Y) Deming (Y) Eirby (~ Burg (Y~ Haneberg (Y). Motion carried. Mr. and ~s. Curt Isakson were Council visitors. George Marandas~ Bruce Forcum and Doug Caldwell of George Merandas~ Inc. were ~oresent to further discuss the occuvation of the old Sandy Market Building for use as a garment assembly center. Minutes from the Planning Commission meeting of September 20th were read~ recommending to the Council approval of the request for use of the building as a garment assembly business. Carrying with the recommendation was the requirement of adeeuate parking for employees and use be limited to one year from the date of occupancy~ with a review of the operation to be made before additional temporary occupancy was granted. City Attorney Paul Big~qs pointed out to Councilmen they could approve the use of the building~ although the area is zoned for C-1 Commercial use and not industrial~ advising the Council that a suit could be filed over the action to a~prove the business ventt~e in the Conzmercial zone. George M~randas assured the Council that his company wanted to be in Sandy and felt they could ~eontribute to the city and have an active part. He felt that within the year~ the business would expand sufficiently to require lar~er quarters and a move then would be to the Sandy Industrial Park. In getting the business going in this location now~ a larger location could be so~ght as the business grew. Marandas replying to questions regarding parking and noise~ stated that Mr. Hoffman~ owner of the building~ could provide sufficient parking space and would install insulation if noise from the sewing machines bothered other tennants in the building. A retail outlet for the Company's product would be located in the building. MOT ~ON Co~---------~ncilman Duff moved to approve the location of the sewing oeration in the Sandy Market building as recommended by the Sandy Planning Commission on a temporary basis of a year~ starting as of October 2~ 1972. Motion seconded by Councilman Burg. Roll c all vote: Duff (Y) Deming (Y) Mirby (Y) Bur~ (Y) Haneberg (Y). Motion carried. City ~ngineer Boatwright presented a survey of proposed sewer line extension on Sand~? Heights~ explaining to the Council~ the proposed annex- ation of properties in this area that could be servedr including a 16 unit d~velooment bein~ planned as well as properties to the north on ~e upper levels. It could also serve the Weisen property where there had been a problem of an imoroper drain field installation and annexation of the property had been tabled until the situation was corrected. A1 Thomas~ representing Mr. and Mrs. Gene Miles~ presented an annexation petition~ discussing their request for a portion of the property to be ~oned R-2 and the balance R-1. About ~ acres would be developed in duplex units if annexed and proper zoning was allowed. This area could be served by the prooosed sewer line extension. The annexation proposal was referred to the Planning Commission for study. Boatwright reported on completing the water rights application for the Orr Springs domestic suo,oly and one on the Brownell Springs. Letters from the State regarding these filings had been received. The pronosed assessment for installation of sewage facilities for Marcy Acres and adjoining properties was progressing. Ownership and assessed values of properties had been obtained and would be presented the City Attorney for a legal opinion as soon as the report was readied. He honed to have this comnleted within the time allowed. City Attorney Biggs recommended an extension of time be allowed if there was any doubt that a report could not be made within the 30-day limitation. .M~T~0'N ~ Councilman Mirby moved to e~tend the time limit an additional 30 days ~or the ~n~neer's report on ?,~arc¥ Acres and adjoinin~ oroperties. Motion ~eeonded b.v Councilman Burg. Roll call vote: Duff (Y) Demin~ (Y) Eirby (Y) Burg (Y~ Maneberg (Y~. Motion carried. Council Minutes Oct. 2-72 continued 1;~ Boatwright reported on progress of the sewer project. Thornton would be finished with the trunk line installation within the week. Treatment plant would be in operation in the next few weeks. Landscaping at the plant site wo~.l~ be done in the spring. He recommended that an operator for the new plant be obtained as soon as oossible. Pro~ress report ~2 for United Contractors was aoproved for payment. Thornton would wait until completion of hds work before final payment. Final design for imorovements on _°roctor was nearly completed. Installation of a 6" sewer line was recommended for the section of Hoo~ ~treet from Cherry to First ~treet where new housin~ construction was be~n~ planned. He would also have his recommendations for re-alignment of South P, luff Road comoleted soon. A letter was read from Colonel PhilCo Didreksen of Norwalk~ Conn. reEard~nE the fla~ incident at Heidi's restaurant which had aooeared in a D~leware newsoaoer recently. Phone installation at the new plant site was aooroved. HEALTH AYD POLICE Chairman ¥irby gave report on activities of the Police Department~ statinE the Chief had reported operation was Moing smoothly and no aoparent oroblems. Police reoort for the month was on the table. _ WATER Councilman Duff gave reoort on comol~.tion of the work of replacement of the Headworks intake line and the cost reoort as oresented. He recommended the sum of ,~17~0oO be transferr~,d from the Savings account as aoproved by Resolution for the work~ to cover cost of installation and materials. k ,TION ~' C'6uncilman Duff moved to withdraw from the water fund savings account the sum of ,$17~OO0.o0 to be transferred to the General Fund to cover cost of Headworks intake line replacement as a_oproved by Resolution. Motion seconded by Councilman Mirby. Roll call vote: Duff (Y) Demin~ (Y) Kirby (Y) Burg (Y,~ ~aneber~ (Y). Motion carried. P!~,LIC PROPERTY Councilman Burg re,oorte4 on maintenance work done on the new dump truck. .,~_lso r~commended the City keep the old truck as there was a need for it, The oatrol car had been involved in an accident Saturday evening when a car had struck a state oatrol car and then the city patrol car. The insurance comoany had been notified of the accident. The Chevrolet patrol car was in the shod for repairs and just as soon as it was readied for the road~ the damaged Plymouth would be r~pair~d. Councilman Burs also questioned the markinE of a loadin~ zone at Frederickson Aoolianee. No reDoft. $TREETq AND PT,~LIC HIG~4AYS Discussed proposed road improvements on Langensand Road. Preliminary work of spreadin~ asphalt had been done. Discussed raisin~M of soeed limit on North Bluff Road from the present 3~ miles per hour to 3~ or t~o. No action taken. Mayor Haneber,~ discussed the Lea,que Caucus held at Clackamas Community ColleMe which he: Councilman DeminE and Recorder Loundree had attended. Comments on revenue sharing had been a portion of the program. Councilman Bur~,~ discussed the possibilities of a lease orogram for a city oatrol car. This Oossibility would be investigated further. Discussed recent applications received for treatment plant operator. Federal requirements would need a certified operator as the number one man. A second man could be considered if schooling was obtained with certification examination to come later. An adjourned meeting was scheduled for Monday: October 16th at 7:00 P.M. for interviews with the avnlicanfs. Tom Day~ ei~y ~mploy~ who had ed the position of plant operator would be requested to attend the meeting for an interview. WAYS A~?,,D.,, ..... Councilman Demin~¢ reoorted bills in order and recommended approval of ~a.vroll an~ accounts payable. MOTION Councilman Duff moved to a~rov~ .~ayroll for Septamber and to pay acco~mts due. Motion seconded by Councilman Burg. Roll call vote: Duff (Y) Demtng (Y) Kirby (Y)Bur~ (Y) Haneberg (Y). Motion carried. Kenneth Burdickk ........ .% gO.00 Louis G. Conn .... $ 221.27 Thomas Day- 20~. 00 Paul R. Biggs ............ 83.98 Louis Corm ......... 20a.a'~% Eunice Roberta Barnum .... 223.72 John Lauderback ......... 37.86 Dottie B. Shoup- 28.~2 R~th Loundree ........... 460.9~ Margaret :Motzman ......... 9.63 Fred W. ,Ounzel .......... 51+9.93 John L. Banturn ........... 189.40 Donald Pred.more ......... ~16.65 Daniel Lee Miller ....... 89.6g Aaron Cooocr ............ 1+22.07 Fred C. Kennedy: Jr.---- 18.9~ ¥,~nnetb Burdick ......... 481.01 James B. Griffith~ Jr.-- 1~.78 '~homas Day ............. 202.67 Charles R. Zulauf 162.07 ~ accounts oayable ~ont~nu~d ........... ~ 1~ 97 landy Re~all Drug ..... ----~ 3.98 ---- · ~ S · Gary Dale Roberts 23 40 Clackamas qo~nt? ~,ank ......... 637.40 De,ot. General errices .... · ~..w,.R.I~.- toe. ~ec ............ ~99.60 ~and.v Truck Line .......... .~.8~ D~ar~ment ~of ~e~,~e ......... 833.00 Cornell M£g. Co. .......... 13.17 ~ ~.R ~q qtate ................. ~g8~.96 Zep Mfg. Co. .............. 43.4~ ~ . . . ' ~ Ore~on Asphaltic Co.~ ....... 43.88 P.E.R.~. ~olice units-, 21.00 Biggs ~ Hutchison ......... ~tate Accident .Ins. Fund ..... 743.01 Sandy 0il Co. ............. 166.21 Portland General Electric ..... 90~ 61 Mills Bros ..... ~7 ~0 General Telephone Co. ........ 88.67 Glos Ford ......... 98.7.~ Mt. Hood Laundry & Cleaners--- 18.2~ D~.ane's Auto Reoair ....... 22.82 Timberline Electric ........... .~3.98 Robt. E. Meyer Engineers--180.00 Beers Tire Center-- 26.94 ?hysicians Assn. Clack. Co .229.98 .~andy Mobil Service ........... 31.83 Boatw~_i~ht Engineering .... ~0.00 Forman Bros ..... 624.00 Fred Punzel .......... 10.O0 Par~as .................. - 18.18 Donald Predmore ..... 10.00 ~$andy Lbr. & Hdwre- - .... 30.23 Dept. General Services .... 43.00 E. & H. Machine Works .......... 1_7.86 Sandy Elementary Dist -!~46 1000.00 Fanchers Euto Parts ..... 37.32 Municipal Specialties _ lg90,61 Clerk~ Clackamas County ........ 6.00 total '13~21g.~8'" Business Machine Co. ~.2~ Lane Laboratories .............. 42.10 Blake-Moffitt & Towne .... 22.97 The Sandy °ost ................. 8.8,~ Frank Borden reported on ?rogress report for United Contractors reeuestin~ anoroval for ?'~ayor to sign report when readied. ~OT ,I~O N Councilman Duff moved to authorize ~'~ayor Haneberg to sign Progress r~oort ~2 for ~nited Contractors and oayment of same be made. Motion seconded by Co~mcilman Deming. Roll call vote: Duff (Y) Deming (Y) Mirby (Y) Burg (Y% Haneberg (Y). Motion carried. Council also anproved the Chief of Police and Recorder attending the League of Ore~on Cities convention and work,chops to be held in Portland be~.nnin~ ~unday~ November 12th and continuing throu,~h the 14th. George Mor~an~ representing the City's Insurance Carrier~ presented prooosed increases in covera~e of the City Hall and Library com~olex~ books~ and miscellaneous f~zrnishin.Es. He recommended a 15~ increase on all coverage to ,~2~O0~.~. The new rate wo%~ld be for a three year period. He was also to chec~ on coverage for the treatment plant buildings and eo~inment. Aooroval was given to cover the Christmas street decorations with a floater policy. There being no further business to come before the Couneil~ the meeting was adjourned at 10:4~ ?.Y. to Monday~ October 16th at 7:00 P.M. ~e~order ' BIGNE~D: Melvin N. Haneberg~ Mayor ADJOI.~D REGULAR MEETING ' ~]ondaY',~'.' October 1'~, 1972 An adjourned regular meeting of the Common Council of the City of ,2andy was held Monday evenin~ October 16~ 1972 at 7:00 P.M. for the puroose of interviewing a,oolicants for the position of treatment plant o~eration an~ other unfinished or new business. Honorable Mayor Melvin Haneberg oresided. Mo!l call-- C0unc~lman James Duff~ present Councilman Mike Paluc~-~ absent- Councilma~ Don Oem~ ~resent Councilman George Burg~ present ~ouncilman Mervf~l Firby, ~oresent Councilman Edwin Perren~ absent ~tanley =ck of ~filsonville was the first aoolicant to be interviewed. He was attendin~ Clackamas Community College for a de~,ree in environmental s,~ience, had seven weeks training program at Lake Oswego and planned to take test for ,~rade 4 in May. He was interested in the second position. Leo Cauley , of the Sandy area was interested in the second position and felt he co~]ld arrange to get experience by January 1 for plant operation. Tom Day ,Sandy resident and present city employee had been ooeratinE the present plant for the past 10 months. Had attended one session of short schooling at Ore~on State University. Woul,:l be eligible to qualify for one year of exoerience in two months and was willing to take schooling at Clackamas Community College. Day also discussed his present work of building inspection. This coulS. be worked into the third position of ~lant ooerator. He further discussed need of updating the building permit fees as he felt the City was losing money in not providin,q plan review fees and increasing permit fees. adjourned regular meeting ~et. 16, lO72 continued ~ 9 Tom ~haw of Fairview~ a fermer employee ~f F~re District ?~-~ 10 and bartlion asked for consideration of position ~-~' 2 or ~3 and would be willing to ch~ef~ attend clas~e~ for an associate degree tn environentel ~cience. He formerly had worked with the City of Fairview before going to the Fire District~ from which he ~.~ now on a dizability status because of health qualifications of the fire 8eoart~ent. ROBERT HORNSBY retired fro~ service a~ Chief Petty Officer after 20 years~ is prezently attending classes full time at Clacka~as Community College and olanned to make treatment plant operation his future work. He was now in hi~ third semester and planned to take the annual state te~t in May. He was wil]i~ to take the second position. JOm CARLSON suooorted his aoplication with a letter from Department of Environmental 9uality as to his qualifications and ability to pass the test in May. His experience (even though not complete) would place him in position -~1 and with some on the job training at the Hood River plant~ would give him needed experience for the City operation. Interviews completed~ Mayor Haneberg t~ned to other business at hand. A letter from Salem regarding the "701" f~ds and the City's Planning program assured the Co,oil that an extention of time wo~lld be made due to the death of Mr. Holst and the problems involved in getting a new pla~er. Mayor Haneberg discussed request from the Sandy Business and ~ofesslona2 Womans Club to have him or a member of the Co,oil as a speaker at their ne~t meeting. As Mayor Maneberg would be away at that time~ he asked Co,oil. man Duff to s~eak before the ~roup. The Club representative also offered their assistance to the City in any way they coul8 help. John ~,~et,$Eg?~ Sandy Postmaster~ discussed the present study in planning for mail delivery service and the need of either up-dating the City's house and b~siness n~berin~ system or to adoot the County grid system and have the County do the work. His recommendation was for the County grid system as it would be more uniform as the city expanded. Met~ger reeuested the Co, oil make a decision for either system in order that survey work could continue. MOTION Councilman Demin~ moved to adopt the Co~ty grid system for re-numbering the City. Motion seconded by Councilman B~g. Roll ~11 vote: Duff (Y) De~inE (Y) Kirby (Y] Burg (Y) Haneberg (Y). Motion carried. Frank Borden~ resident engineer on the sewer project~ discussed EPA reeuirements for treatment plant operator. One operator would Be required within the next couple of weeks and the top man would have to be experienced in the plant operation. He recommended hiring a man as soon as possible because the Smith-Lovlace factory representatives would be here to instruct in the plant operation and if a man was not available them~ the City would have to pay for the second trip for instruction. Borden also noted that EPA would lay out the work schedule for the olant ooeration. In'discussin~ wage scale for the new operators~ Councilman Duff felt the Sewer Department head should be on an equal basis of th~ heads of other City d~partments. He also reco~ended that Hornsby be considered for the second man. An adjourned m~etinE was scheduled for Tuesday~- October 2~th or before if necessary~ to make the selection of the first plant operator. Ken Burdick City Maintenance Su~rintendant~ presented a petition siftned by some 6~ persons requesting the Co,oil to request the Clackames Co{~nty Juvenile Department to investigate the Byron Warren family because of ] lon~ existing problems with this family and the neighborhood. Burdlck reeuested Officer Cooper be apoointed to conduct the investiga- tion with Juvenile Co~selor Don Shuld. He also noted Officer Cooper had tyDed uo 30 to 40 renorts on calls concerning this family~ but none had gone to the Juvenile Deoartment. He also stated that no reoort had been made on a recent indident at Ron and Frank's Market. None of these reports could be found in the police deoartment files. Signers of the petition stated they ha8 o~a~ne~ no sa~{sfae%o~y ~ults f~om t h~ Dolie~ d~partm~nt. Councilman BurE and Councilman Kirby would check further with the police department. MOT I0 N Councilman Duff moved and Councilman B~g seconded a:" motion that the Co~ncil request an investigation from the Juvenile Department_into the prob~ leto. Roll call vote: Duff (Y% Deming (Y) Kirby (Y)Burg (Y)~aneberg (Y) Motion carried. Recorder reeuested a decision on retention of the new man as his 30- day htrin~ period was up. MOTION Councilman Demin~ moved to retain John Bant~ ~ additional 30 days to November 15th at an hourly wage of $3.00 per hour. Mot~_on seconded by Councilman Kirby. ~oll call vote: Duff (Y) Deming (Y) Kirby (Y)Burg (Y) Haneberg (Y). ~otion carried. Counc~.lma'n Duff moved to offer Robert Hornsby the position of second man for the treatment plant operation at ,~$6o0.~0 per month. Motion seconded by ~ounc~lman Demin~, Roll call votp: Duff (Y% Demin.~ (Y% Kirby Burg (Y] ~.aneberg (Y]. Motlon cartled. Councll allowed purchase of 75 yards of ~" rock for Hood Street imvrovements and 125 yards of rock to be stockpiNed at the city shops. There beln~ no further b~_siness the meeting ad,journed at 1~:30 ~.M. October 24th. to the next ad.io~rned meeting Tuesday, ADJOLTRI~ED REGULAR ~.~ETING Tuesday, October 2~, 1972 An adjourned regular meeting of the Common Council of the City of Sandy was held Tuesday evening, October 24~ 1972 for the purpose of selecting a chief operator for the new treatment plant and other business. Honorable Mayor Melvin N. Haneberg~ oresided. Roll call: Councilman James D~ff~ ~res~nt Councilman Mike Paluck~ absent Cot:ncilman Don Deming~ present Councilman George Burg~ present Councilman Mervil Kirby~ present Councilman Edwin .Perren~ absent candidate for Mayor~ Frank Attendin~ the meeting were William Stewart~ Ed Burke and a~licants for the operators Marcy~ Ben Salisbury~ ~eorge Morgan~ position Joe Carlson~ ~ Miller and Delbert Gillt~. Ken Miller Sandy area resident for three years~ certified operator for two years~ holding a No. 4 certificate~ presently employed as a treatment plant overator at ,q807.O~ per month. Expressed desire to work for the City and would consider a cut in salary not to exceed q~O.00 per month in order to tak~ the advancement and be closer to home. Delbert Gillurn very r~e~ntly retired from the service after 20 years in ~.q. ~ir Force. Had been a former resident of Sandy returning only about a month ago. No actual plan~: experience Joe Carlson had bee~ interviewed previously. Council expressed the desire to delay decision of an o~erator choice to later in the meeting. oils and necessary eaui~ment Cotmcil amproved purchase of greases, for the new treatment ~lant. City ~,'n~ineer Boatwri,ght presented the Enzineer's re~ort on the Marcy Acres sewer ~roject. Cost estimates and area ~o be served were in th~ re~ort. Councilmen and t~. Marcy were satisfied with the re~ort as presented~ exvressin6 willinzness to proceed with the vro~osed improvement district. Mike Stoval of the State Highway De~a-etment was in attendance to discuss State participation in Proctor Street Improvements as presented by City En~lneer Boatwright followfng co~pletion of plans for the work. Stoval needed a committment from the Council by December first in order to allot funds for the vroject. Boatwright gave estimates for ~rojected work of a 48 foot roadway betweam curbs and ct~rbing to be done by the state of about ,$~0~000 ~d the City's share for the 2-foot sidewalk and curb backfill and other work connected with this improvement area as about ~t32~000. Meetings for the ~ro~erty owners of the im~rovament area were set u~ for November 13~ 1~ and 20 at 7:0~ o'clock P.M.~ at which time the City Engineer and ~. Stoval would discuss the ~rojeet. An evaluation of o~inions fromthe property owners wo~ld be made fo~lowin~ the meetings. Discussion reomemed for selection of the chief oDerator. General feelings of those ~resent was that consideration be made for the older ~ ' and mo~e ~x ~er:.~e~d of the two being considered. Councilman Bur~ moved and Councilman Doming seconded a motion to hire Eenneth Willer at ~7~0.~ ~er month on a six months probation with an , increase in salary to ~77~.00 at the end of the ~robationary Deriod. Roll call vote: Duff (Y~ Doming (Y) Kirby (Y) Burg (Y) Haneberg (Y)~ carried. Co~:ncil discussed ~ro~osed city administrator ordinances and guidlines to be set for hiring of'a ~erson to fill the newly created position. Guide- linas wo~ld lncl~de Business administrative backgro~d~ ~ractieal experience in ~.blic works~ personnel management and familarity with Federal F~ding. Ed Burke brought u~ the question of responsibility of transportation costs for a~licant interviews. Council f~lt this should be the applicant's resoonsib~. ~ ity. A meetin~ of Councilmen and their committe~n l~as set for Monday~ October 30th at 7:00 P.M. to screen aoplications and attempt to m~e a selection of the to~ three for interviews. It was felt that a decision would have to be 1st. ad adjournera av 10:00 ~ee~i~ December ,ls~ with the ocrson selected to take over January ATTEqT: --- . ..... . S pec ial Meet ing Monday~ October 30~ 1972 A Special meeting of the Common Council of the City of Sandy was called Monday evening at 7:00 o'clock P.M. for the purpose of consideration of the resignation of Police Officer Aaron Cooper which had been received at ~:00 P.M. on Friday evening~ October 24th. Council President Donald Deming presided in the absence of Mayor Melvin Hah, berg. Roll Call: Col~ncilman James Duff, oresent Councilman Mike Paluck~ absent Councilman Don Deming~ or,sent Councilman George Burg~ present Councilman Mervil Kirby~ present Councilman t~dwin Perren~ absent The letter of resignation from Officer Cooper was read by R.~corder Loundree. Council President Deming reouested Council action. MOTION Councilman Burg moved to accept the resignation from Officer Aaron Cooper as read. Motion seconded by Councilman Kirby. O~TE.~'r TO N Cotuuc~_lman Duff asked what had been done regarding the request to the State Board of Police Standards and Training. Letters had been written the board and a reoresentative had met with Mayor Hah,berg and Chief Punzel. He informed the Mayor that it would be several months before the evaluation co~,.~ld be started and advised that a local group of law enforcement officers be renuested to do an evaluation. A reeuest to Sheriff Joe Shobe had been made, but as Shobe is oresentl_v ill~ no reply had yet been received. Roll Call Vote: Duff (Y) Demirig (Y) Kirby (Y) Burg (Y). Motion carried. Council was informed that Kenneth Miller who was hired as chief operator for the new plant had decided not to change from his present position and that Joe Carlson~ the next ao~licant in had been contacted and he had accepted the job. Starting line~ salary had been set for the sec(:nd man but none for M~. Carlson. MOT ION Councilman Duff moved to set the starting salary for Mr. Carlson at ,~72~.OO with a raise followin~ the probationary oeriod of six months. Motion seconded br Councilman Burg. Roll call vote: Duff (Y) Demin~ (Y) EirbM (Y) Burg (Y). Mot;on carried. The meeting was adjourned at 7:~5 P.M. ATTEST: · SIGNED: __ Council M~nute s Re,~u!ar Meeting 1,,ionday, November 6, 1972 The re,~ular meetin~ of the Common Council of the City of Sandy was held Mon~ay evenin~ November 6~ 1972 at 8:00 o'clock P.M.~ in th~ Co~ncil Chamber of ~andy City Hall. Honorable ~,~ayor Melvin Haneber~ presided. Roll call: Councilman James Duff~ ~r~s~nt Councilman Mike Paluck~ .~resent Councilman Donald Deming~ present Councilman George Bur~ present Co~mcilman Merv~l .Kirby~ ~r~sent Caunc~lman Edwin Perren~ absent Minutes of the last re~lar and adjourned meetings were mailed to Councilmen ~rior to the meeting. Mayor Waneber~ reeuested a~roval or correction of minutes as received. MOTION Co~mci!man Bur~ moved to accept minutes as received. Motion seaondad ~Y qo~nc~.!ma.n Mirby. Roll call vote: D~ff (Y] Demin~ (Y] Kirby (Y~ Paluck (Y~ Bur~ (Y~ Haneber~ (Y). Motion carried. Carl Hatfield~ a~licant for the~City Administrator position was ~re~ent and was introduced by Plannin~ Commission member Ed Burke. ~.~in~t~s of the 2~ecial meetin~ held October 30 to accept the resignation of Aaron Coo~er from the ,Sandy Police Devartment were ~iven each. Councilman. !,ayor Hameberg asked for acceptance and ratification of the minutes as presented. MDTION ~ - Councilman Demin~ _moved, and Councilman Burg seconded a motion to ratify and confirm the decision of the Co~ncil in acceoting the resignation of Aaro.~ Cooper at the Special meetin~ held October 30~ 1972. Roll call vote: Duff (Y~ Demin~ (Y) Kirby (Y) Paluck (Y) Burg (Y) Haneber~ (Y). Motion carried. Councilman Duff expressed his feelin.zs that the reouest to the C!ackamas County Juvenile Deoartment for ~n investigation into th~ Warren family fol!owin~ the -fi!in~ of a petition si,~ned by some 68 ~ersons and oresonted the ~ouncil by City Em~loyee Kenneth Burdick, had not haan fullf iliad as reo~_~.ested. He noted that individuals eone~rn~d had not been contacted by the Juvenile Department in their inv= sti~o. 2 ion. Lettar from the Clackamas County Juvenlle Deaprtment stating their views on a re~s2 by th~ ~ity of Sandy for an inv-astigation ~vrom ',[,~_~r~p fam~-I~ was read. The l~tt~r su.~ested those petitioners who haS. soecifie information either make direc2 contact with the Police D~nartment for a norma]. inves2i~at~on, or come to the Juvenile Court to ~!~ a ~etition wh~ch alleged a soecific act or condition on a s~aeif~c date concermin~ a snecific child. Co~nci!man Pur~ felt the investiKation ~ad not been made thorou.~hly a~ individ~als concerned as well as school officials sho~ld have been int ervi ewed. Chief p~ze! exolained to the Council that on routine calls~ where a comnlaint was not filed~ reports were not made and this is the reason so few reoorts were on file. If the officer on duty had to make a written reoort on every call~ it wou15 take the better part of their day just to do the paper work. ~ ,-~ ' ~n 7~a!uck recommended that the Juvenile Department be ~o~nc~.l_~a~ ~urdick one week to get ~~]ec~ and give ~,~r. - contacted~ a m~etinE s~,=~ hl~ oeool.~ to the Council to discuss the problem. ~ , ,~ re~arding the City's A reT)l$~ ~ o~ ?hi. el r~,~,+== ~,~ril!iam ~rooks recuest ~or an evaluation of the Sand.v Police Department was read. As Sheriff Shobe had berth ~uite ill~ no immediate action had been taken. ,'arc Acres sewer improve- Review of %he En~in~r~ report on the m~nt oroposal was made and accev~ed. Reso!~.tion I~Io. !~-72 to ~s{ab!ish an imorovem~n% district~ was read in f~!l. ~ ~' Co~ncil~an Paluck move~ to adoot Resolution I~o. 13-72 as read and sched~le a Oub!ic Hearin~ for }~<onday evening~ November 29th~ 1972 at 7:Oa o'clock P.M. Motion seconde~ by Councilman Kirby. Roll call vote D~ff (V) Dr~in~ (~) Firby (Y) Paluck (Y)Bur~ ~ot ion carried. H?ILTV A!,!D POL!C~ Councilman ~irby had no additional reoort as Chief Punzel had made r~nort earlier. Monthly police renort was on the table. Chief punzel noted that iarop Coon~r had not turned in his monthly reoort an~] it was not ~nc!uded in the monthly report. Regar~in~ renlacement in the Police Department~ Councilman Paluck recommended an add be olaced in~e Oregonian and Journal and to author~,~ze Chief Ounzel to call for ao~lications. Counc.~l ]~:inutes Yovember ~,th continued Councilman B~rg suggested a screenin~ committee for applicants and to have apvlications readied for screening at the adjourned meeting on Monday~ November 27th. WATER Co~cilman D~f reported on attendin~ the Sandy Business and Pro- fessional l'.[omen's Club meetin,q and talkin~ on City f~nctions. The ~roup offered their assistance in any way possmo_e. D~ff also re~orted on completion of water line e~tension to the newly annexed area on Lan~ensand Road to the Vedder property. A re~ort had b~en made on ~ossible use of a well for domestic ~urvoses at the ~ro~osed ?~ob~_le ~ffo~.e park on ,Sunset ,Street The State would have no objections to ~ well~ but it av~eared there might be a ~roblem in fire protection. This wo~ld ha?e to be discussed with the fire chief. PI~T_,IC °R0 PERTY Councilman Bur~ re~orted ~nstallat~on of a booster rump at the Orr ~ro~erty as it was needed for the domestic water su~mly. Council aaDroved the installation. ~urg reinvested ~o~ncil ao~roval for funds~ ao~roximately .~9~0.00~ for materials to construct a shed~t the old sewage treatment plant site~ to be used for housin~ city e~iament. He also made note of the condition of the yard at the Orr property~ renuesting that th~s be cleaned up. Re~ardin~q repairs on the drain area of Ten Eyck road~ he requested the County be contacted to assist in this work as it was Co~ty right-of- way. Burg also noted the parking area at "Ghuck's" Barber Shop had not be,n taken care of and a complaint had been re.qistered regarding conditions at Irene's Trailer Court. Paul Cain~ new owner of Moro's Cafe~ now known as Adams' Rib ~'2~ discussed the Co~mcil consider revision and updating of the existing Ord~nance on amusement machine licenses~ perhaps considerin~ an annual charge instead of current monthly charge. Counc~.lmam Pal~k recommended a committee be a~pointed to review the oresent 0rd~nanee. SIREFTS AND PI$LIC ,H!GT~[~;AYS ~ Councilman Duff noted comalaints of residents on North B'l~f Road ~inc~ ~o~nt widenin~ ~o~k had ~n don~. ~o_dm~mon~l ~~1 h~d 7~m~t~d for ~re~ ~rou~d mail box~ ~nd ~pPov~nt~ D~o~o~d ~o~ oout ~!uf~ w~ discussed in oon~otion ~itb th~ ~ro~o~,d d,~lo~m,~t o~ tH~ Mobil~ T~om~ P~k. i~ov~m~nt,~ o~ Pro~or ~tr,~t. Jo~ Carlso~ CHi~ opo~a~o~ ~o~ ~h~ n~ t~at~nt pl~nt~ r~po~t~d on hi~ visitation to ~imil~r pl~n~ ~t Od~ll, Pa~d~l~ ~d C~c~d~ Loc~. Frank ~ord~n~ ~,~id~t ~n~in~ on ~ p~oj~ct~ ~po~t,d plant b, ~dy ~o ~ut into operation ~o~ mid-~,~k. H, di~cH~d l~b ~h~t ~ po~ibl~ ~il~bl, ~o~ tH~ Cit~ o~ Tigard ~nd ~,~t~d p~i~ion "r make inspection and ~t ~riees on the eduipment for ;,,: . Carlson to · Regardin,E use of eauipment at the old plant site for the Forest Service~ Borden felt that rentention of the grit and chlorination chamber wo~]..d be all that was necessary for this p%trpose. Councilman Duff stated he was not c~nvinced that the old plant should not be phased out. If this service would t~e .Eiven~ the City would need a b~.~,ffer zone in ~his area. It was also reported that the !.'[obile Home Park developer could be interested in additional pro~3erty whf. ch would be a portion of the present and perhaps somethin~6 could be worked out in this area. plant site~ :,~ a~o AND Chairman Demin6 read the Recorder's re~ort and reported bills in order for :va~ent~ recommending the report be accepted an(~ bills approved for ~ayment~ and ~ayroll for the month of October a~Droved. Counc~.lman DeminE moved and Councilman Duff seconded a motion that the Recorder's re~ort be accepted~ bills a~vroved for payment and ,vayroll for the month of October aprroved. ~q] call vote: Duff (Y~ Demin~ (Y~ rirbF (%r~ Paluck (Y) Burg (Y) Haneberg (Y).~-.[otion carried. '%cco~.nts and nab/roll for October .... ~~ O,% Ruth Loundree __~ ~(enneth Burdi ck ..... '~ .... ' ' ~ Day- 2,~. ~O ~r .... ~16 Thoma~ ,-~ .... Donald ~ . . :-~. edr~ore ..... . John ?anturn- ln,~ on .,;aron r} Coo~er--- -- 7enneth !. ~,~rd~ek i~81.01 Pargas .;~ 24.84 Thomas q. Day- 2a2.67 ~'rnie ~eers ..... 9~.O9 Louis O Conn~ Jr .... 221.27 a~ d, Office .~u'?'olies-- 12 96 Pa~! R. ~J..g,,~s-- 83.98 ~t. Hood ,,leanere 18.2~ Eunice Roberta ~arnum ......... 233.72 :l.'~. tmith ?[trs. Co.--- 3.80 ..... ~andM e il Com~,any O0 68 Dotti~ P~. ~houp 25.42 ~ ,- · John Lee Panturn ....... 316.9~ llmi! J. Xarlen 20.00 qharles Znl-"~ ....... 1~1 16 Sandy Lumber ~.: Hdwre--- 266.16 ':1ote~t L Owens ~o.0~ ifayne Nubitz Constr.--- _ ~v~ County r, ank ......... ~70 ~0 andy Rexall D~u~s ..... b 20 Public :;;m~lys Rtmt. l~d Soc ;,,,c~_,~u.06 St. .... air s A:R~O ....... 10.50 :~ub. :<m~lys ltNt. ~ystem .... ~83.96 Fanchefs Auto Parts .... 48.07 P.E.R.,7. ~olice Vnits 21.O0 Sandy Post - 30.31 George L. Wowoiler(Rent~ .... SO.00 Oregon Asphaltic Paving 37.~0 Deane's Auto Repair-- ~73.78 Walrad Insurance A~ency 791.00 Timberline ~lectric 336.)+6 Fred ?~mzel 10.00 o.G.E. Co.--- 9~I.46 Dona]_d ][. Prodmore ..... 10.00 Lewis Hardware- la o~ go~twright En-~ineering-- ~0.00 . * ~' ~ 199 o9 }.{ills P, ros.- .... 19~ }+0 n.~..~,. . }{ad~e Jonsrud- --- 13.~0 GeRePa! ~elenhoNe Co.-- 67.82 Kat~ ~.chn~tz- - ...... 13.~0 ~.unmcina! Specialties 2~242.80 .~ 1~ ~0 Outlook .~blishing-- ~8. 3)+)+ nO Pioneer National ~tle Forman .~ros ................. 1, . ~;~ ' 1~,~8'6 7'9 .,he~ ~.cals ~ 17~ oO Total · Penm,~alt ~ ~' ~, or~ ..... · Xerox Corporation ........... 11~ 9~ City Recorder Lo~m~ree rem~ested a e.o~mit~m~nt from the Council re~rdin~ e~loyment ~ the be~im~in~ of the new year when her term Roeorder'wo~!d expire, ~he requested the three years v~e~tion time due (six weeks~ be~innin? November 2,~th~ if theF did not nlan to retain her. qhe also vresented overtime hours since moving into the new building in October of lO69 to the first of November: this year~ which totaled over !~oO hours. As an adjourned meeting was scheduled for the following evening at 9:Oa P.}!. to canvass ballots of the s~ecia! electJon~ if was felt a decision could be made at that time. Ed gurke~ chairman of the screening committee for a~licants for the nosition of City !dministrator- director of ;~blic Works~ ~ave his reinoft to the Council as to their review of the anplications. He ~uestio~ed proposed interviews of the anplicants and how references would be handled. Councilman Duff felt the screening committee should present their "' ~ ,~ossib!y cat] in the newly elected Councilmen to findings to the '~o~.ncil~ _ . - assist and to review the a~lications. To? Day~ city buildin~ inspector~ ~ave a report on the ~resent build' - the low {ee rate and no charge for plan reviews. He ~n,; code~ - recommended an updating of the code~ or adoption of the uniform building revisJ. on of fees and a charge for ~lan review. eode~ Councilman Paluck felt the code should be studied and updated. Councilman Duff recommended a code review be made at the Nobember 27th meeting. Ed Burke offered the loan of an electric ty~riter for use by },~. Day in his work as buildinc inspector. The machine was in working order but would need a new ribbon. PerNission was given for ~urchase of a ribbon and rubber stamps as re~e~ted by }{r. Day. City Rumer~ntendant Burdick questJ. oned work termination for John ~antum~ who had been retained as extra help. ounc l felt they did not have f mds to retain Banturn beyond the lgth of November and Wo~ld have to be released at that time. ~ With no further business to come before the Council~ the meeting wa~ adjourned to 9:O~ P.?f. on Tuesday~ November 7th at which time ballots of the s,vecial election would be canvassed. ATTEST: , .-'"..¢.../. ,,:'/ , ~_,71 ~: ~'-,/.-:., ~ .;~" ;~' ~-' ~---" Ru'th T__,oil~dr~e ~ ~ecorder S I GNED: Helvin N. Han~b~rg, ~{ayor" ADJC'TTR~,~D R~GTTL~,R ~',~TiNG Tuesday~ November ?, 1972 An adjourned regular meetinn of the Common Council of the City of ~andy wa~ held Tuesday evening~ November 7~ 1972 at 9:00 o'clock P.M. to canvass ballots of the special election for the City Tax Base and for the position of Mayor and three Councilmen. The meeting was called to order by Mayor Melvin N. Haneberg. Co~.ncilmen ~r~,nt were James Duff~ Donald Demin~ Mervil Ifirby~ Mike Oaluck and George Burg. As the Recorder was with the countin_~ board~ qeneral discussions were made on a n~mber of thinEs before the Council. At 12:lg ~'~.M. r~sults of the S,oecial Election were brought to the ,Co~ncil. These were as follows: Measure No. ~g9 "Establishing a hew City Tax Base" Yes 221 No 329 Mayor 2-year term ~,~elvin N. Haneber~ - 34~ R. Hoffman ....... 2 ¥;illiam E. ,Stewart ........ 177 Aaron Coonet .... 1 Co~ncil~en - Wear term Joseoh F. Astleford ...... 204 Donald W. Blair--- Marry ~. (v~ Burke 1~1 John J. Day- 144 James C. Duff ............ 267 Ruth ~. Yoweiler ......... 264 '~:~ayne H. Fubitz 107 J~me N..McCt~re ................ 88 Victor C. Spaller- 110 Byron q.i.,/arren .... 61 Councilmen reviewed res,~lts and count of the election counting board and found all in order. ]',rc ?TON Councilman ?aluck mo~ed and ~ounei!man Duff seconded a motion to accept and av~rove the count of the board in the above noted results of the s~ecia! election held Tuesday~ November ?~ 1972. Roll call vote: Duff (Y) D~min~ (Y~ _~firby (Y) Paluck (Y) Burg (Y) Haneberg (Y). Motion ca~. ried. Mayor Haneber¢ signed the ~?ayor's Proclamation nroclaiming results of ~he electS. on as follows: for Mayor- two year term I'[elvin N. Haneber~ for Co~.ncil - four year term ...... James Duff Ruth L. Howeiler ' Joseph '?. Astleford ?',~'easure ~!o. [9 "Establishing the Yew City Tax Base" did not carry. There be~.ng no further bu,~in~ss the m~etin.¢ was adjourned to "~' .... · -.. .~. ,~o~day evening, Novemb~ 27th at 7'nO o'clock P M. Ruth Loundree, Recorder S IG?~D: Melvin N. Haneber~ Mayor An adjourned. regular meeting of the Common Council of the City of Randy was held Honday evenin~ November 27~ 1972 for the m~rnose of holdin{ a ~ablic Hearin~ on the }'{arcy Acres and adjacent areas sanitary sewer improvement district and other unfinished business. Honorable Yayor }~elvin Maneberg ~resided. Roll call fo~m8 the followin~ff Councilmen eresent: James Duff~ Don Demin~ ~{e~v~l Nirby~ Hike Paluck and George ~urg. ~'{ayor Haneberg called the meetin~ to order at 7:00 o'clock P.M.~ and rem~ested a moment of silent nrayer in memory of Councilman Edwin Perren~ who nassed away on Hondav November 2ath Th~ N~B!ic Vearin~ was oeened on the }~arcy Acres and Adjacent Areas qanitar~ Sewer Improvement District with Mayor Maneberg asking for any comment~ or remonstrances on the ~vro~osed improvement. Wran~ ~'arcy~ owner of 6g ve~cent of the ~ro~erty involved was the only one nras~nt at the oDen~.n~ of the Hearin,~ and stated he had no objections to the ~roposal. Carson and Montgomery~ owners of the remainin~ 3~ Dercent of the property involved had not a,n~eared at ~e meeting and no communications in writin~ had been received from h~ . Ther~ bei. ng no further co:mments~ Mayor Haneberg recessed the Hearin~ and turned to other b~siness. & letter from Boatwright Nn{ineering regardin~ proposed improvements on ~outh Bluff Road and status of undedicated ri{ht of way of a portion of tb.e roadway. ?fayor Haneberg asked Councilman Duff for his reaction to the letter of recommendation. Councilman Duff renlied that he felt it was more of a legal problem than an engineering problem. He further stated he could not develop~. his .~roperty until the roadway was cleared and would like to see the situation resolved. City Rn{ineer Boatwright explained the situation in that only 20 foot of the roadway had been used as a roadway over the years. He felt a ~recedent could be set if property was m~rchased from individuals now involved. Boatwright said it was not his decision to make~ it would have to be a decision of the Council~ either by condemnation or ~urchas~ if rich2 of way eo~_~]_d not be obtained otherwise. ~oatwrisht made presentation of the ~roposed Mobile Home Park to be kno~ asHood Chalet Hobile Estates, with the entrance off South Bluff Road and noint~d out the need for imvrovemen2 in 2he curve area to make the road s2rai~hter and less hazardous. Involved in the improvement would be .6~ of an acre with about 30'~ ~oin~ to each of the ~ronerties owned by Coo~Der~ Duff~ Loundree and Murray The Co~mcil would have the policy decism. on to make. Cm~nci!man Demin~ su{~ested that ri{ht of way be asked for and if not obtained~ then condemmation be the next step. Jeff? Jordan~ a~nliance repairman~ discussed property at 201 ~octor Street where he was re-locatin.~ his business. There was no restroom fac~_li2y in that ~ortion he was rentin~ and no way for him to empty water ,~rom wa~hin_{ machine testing. He asked if it were possible to drain this tes~,in~ water into the .~torm sewer, at least on a temporary basis~ until owNer~ of the pronerty could make connection to the City sanitary sewer system. Boatwright recommended dumein~ the clear water into the storm sewer~ so lon~ as that was the only us~ that would be made. He suggested that a dye test be made on the existin~ restroom facility in the metal portion. of 2he buildin to determine if it were connected to the sewer or a septic tank as information indicated. Councilman Paluck recommended a check with County Health officials as to their rem:irements for such facilities in a public building. Progress estimate No 3 for United Contractors in the amount of 241,7~!.g7 wa~ now due. A lg":~ retaina.{e was bein~ withheld on the ~roject. Co~mci!man Paluck moved and Conncil~an 3urg seconded a motion to a~rove eayment for Progress ~;stimate No. 3 for United Contractors. Roll Call vote: D~ff (Y~ Darning (Y) Firby (Y) Pa!~ck (Y)Burg (Y) Haneber~ff (Y) }'.%t~on carriad. , -~ · ~~ ~cre wa~ ened with ~'iayor Haneberg The recessed ~.,.oar~_ng on ...... ~., s ,, reop d~estJ. on~n~ tbos~~ ~resent if there were any further comments. None forth- eomin~ the hearing was closed. Resol~tion No. 14-72~ creating a Local P~rove~ent District for the ~r~ose of constr~cting a sewer and its a~urtenances inthe Harey Ac~es and _~djn. eent .Areas was read in fnll. Adjourned Regular meet.in~g cont';nu~d ~7 ~,m~ION __ - "Councilman Paluc]~ moved and Counc~.lman Burg seconded a motion to adopt Resolution I'To 1~-72 as read. Roll call vote: Duff (Y) Demine (Y) [~irbF (Y~ Pa!uck (Y)Burg (Y) Maneberg (Y). ?lotion carried. ~ayor Haneber~ would a~oint the three man review board at the next ra~lar maet~.n~ on D~camber ~tb. ' ~ ~Var~ were presented by ~owa~.d Plans ~or the ~roposed ~.fob~.!e :-[o,~e ~ .--~ An~all, notin~ th~ chan~es in entrance way 'aad been made to conform with tha r~com,enaat~,on of ~,~e Pla~ninff '.,ommmssion. Thirty-foot of road right of wa~z alon,.~ the wa~t slde of South Bl~ff Road would be dedicated for road m~r~oses and a~reement had been reached on the sewer trunkline easement~ through the 'Challey property. Counc~!~an Duff co~ld see no reason why ~lans as presented eo~ld not be acce~ted now. ?'~OTION Councilman Paluck moved to~cept the plans for Hood Chalet Estates as prepared October 18~ 19~2 for Howard Angel as owner and developer and marked as Exhibit "i . Roll call vote: Duff (Y) Demin~ (Y] Kirby (Y] Paluck (Y) Bur~ (Y) Haneberg (Y). Motion carried. Frank Borden said ha wo~!d ~rite the nacessar:~z easements for the : ~o~o '~ark (known as the Shelley sewer tr~nk line t~roush the 'obf.le .~, property) and '~i~,~ Attorney Yi~s would write the e~,:ceptions where ins~tallation of a ~[obi!e Ho~;:o unit ?.izht interf~e with maintenance or revair of the line. City Attorney Pi~s recom:~mnded the City consider adoption of the ~niform .~u~.ld~.n:1 Code as previously discussed. ,.~ ~e~:~t fees and plan review wo~:~d be considered Study of cos*s for ~ ~' - and .recom,~ende~ a~ ~art oe ~"~ ..... ., ,,,~:e code. It was ~lanned to have it readied for Council action at the no:,~t regular meeting. ~o~, ~'~fc~een~ a local y~uth~ wor]:in~ ?or his T~agl~ Scout grade had come ~o 2be Counc~! for som~ ~iroct~on fro?~ them as to what he ~.~ht be abl~ to do for the City i? worki~.~g toward his goal. He wo~ld like the ~roject 2o ~e a creative one rather than an entire work project. ~ ~ -~a~ by Ji? Ca~"~ball of Boatwri~zht En~ineer~n~ that ~er]~a~s a Cbrist~as ~ro~ram co~.ld be wor~:ad out for the local nursing Joe .qhel!ey ~]isc~ssed the ~roposed im,~rove~"~ent as ~resanted in the .b!~nned Vo~ila Court. .. A letter of a ..... ee,~ent ~tween the Ciqy of qandv and tha Ore~op State Hi,.q]m,~ay Denartmapt for prooosed i?oravements om Proctor Street was read~ witch the orooosal stat~n:~ the ,.State Ui~hway Division agrees to: construct 2he concrete c~rbs 2o ~rovid~ a 4~ foot curb to curb section~ install the necessary drainaKe catc]~ basins a~, con~ecq to 2he existing earth basin ~es~ overlay tha entirn ~8 foot curb to curb section with asohaltic concrete. The City of ~andy has agreed to: provide all the necessary backfill constr~ct all concrete sidewalks and driveways~ orevide bebi.nd the curbs, all landsca~ing~ provide all neces,~ary en_~ineering includin~ the survey work. · -.. ..... ~ ~ O'~m ~ 1 g t h, All work by the ~-m:ohway D~vision must be co .... leted by . '/ 1973. The agreement called for signatures of the Mayor and Recorder. IfOTION Councilman }.?irby moved and Co~ncilman Duff seconded a motion to have the ),'[ayor and Recorder si~n the agreement. Roll call vote: Duff (Y Demin,~ (Y) Kirby (Y] Pa!uck (Y) Bur~ (Y) ~anebero ). Motion carried. City Engineer re~ested a letter from the City CoUncil authorizing hi~ to obtain aerial ohotos frou the State Highway Depart?ent for use in the .°rector Aven~.e project. ~,~, ~ION Coune~_l an Bur~ moved and Co~mcilman Paluck seconded a motion that a letter of approval to obtain photos be written for ].~. Boatwri~ht. Roll. call vote: Duff (Y~ Da~n" (Y] Yirbv (Y) Pa!uck (Y) Bur~ (Y) ~Taneber~ (Y~. ~fot~.on carried. - A Contract a~reement for Pennwalt Corporation to furnish chlorine to the ~it>z for the ensuin~q year was read. It appeared that more than 6~nno nounds of chlorine would be needed. The contract was tabled until further information was obtained for cost figures. ?ran~ Borden disc~ssed a clean-uo project of the old treatment olant site with use of National Guard units. Ha had checked into the offica at ,2al~m~ and in tatkin~ the oroject over with Col. Claude Bie~ the project locked toed to him and felt the unit could involve themselves in the work. It wo~ld not only take in demolition of the old o!ant~ but installation of a 36 inch drain tile for the creek area, making this area useable for th~ planned ,,mt~, shop area~ and a possible sale of a portion of the land. Tngineerin~ olans and materials would be remsired. He would like ,~o,~:_ned ,~lar meet~n,~ continued to have members of the Co,~nci! check the area and arrive at a decision as to valuation of the lan~ and amount of land the~ would wish to retain for cit,v use. .If the Counc~l was interested in the Yational Guard work and s!~5~a ~,is~osa!~ he wo~_~l~.~ lika authorization to ~roceedo 7.~r' T T o N fiouncilman Paluck moved to,authorize Frank Borden to proceed with the Yational O~mrd work proposal and the Inverness .Sewa,~e Disposal ~'otion secopded by Councils:an Bur~. Ro!l call vote: Duff (Y) ~nit. ~,,~ ~ ? ' Motion carried Demin~ ~¥) Kirby (Y~ Paluck (Y~ Burg (Y) ~aneberg (Y)~ Robert Noren~ who had driven from Dixon~ Californ-~a~ for an interview with Co~ncil~en re~ard~n~ the Cit~ 2dministrato~s position was intronic. ted to those ~resent. ]'fr. Noren was ~uest'ioned in va~ous ~hases of his work in the two years he worked with the CitM of Dixon and of his ~rev.~.ous areas of em~!o.vment. His reasons for wantin.g to come to the Northwest were were for a location reasonably close to a School of Law~ which he found in the Northwest School of Law in Portland and to get out of tb~e concrete jungle of ~,alifornia. If selected for the position~ he would li],~o to have three to fo~.r weeks notification to his present employer. There bein~ no further q~estions of ?.~r. Noren and no further busi. ness to come before the Council~ the meetin,~ was adjourned at 10:00 P.~.. S i ~qned: ]Vel'v'~Jn N. Haneberg~ ~'fayor The reEnlar meetin% of the Co~mon Council of the City of Sandy was held }ionday eveninq~ December 4~ 1972 at 8:OO o'clock n w. in the Council room of ,qand¥ City Hall. '~elvin Haneberg presided Honorable }~ayor ~ · Roll call: Co~cil~an Jame~ Duff~ ~resent Councilman ~4ike Paluck~ ~resent Bounce!man Dom Deming~ ,~re~ent Coumcilma:~ GeorEe BurE, present Councilman }[ervil Kirby~ present Minutes of the last reEular and adjourned meetin,qs had been mailed t ~ayor Haneberg asked for acceptance or correction ~rior to t_.e mee ins. of the minutes as received. ,{0 ,. ION Councilman }firby moved to a~rove minutes as received. Co~mcilman Burg seconded the motion. Roll c~.!! vote: Duff (Y) Demin~ (Y) Kirby (Y) Paluck (Y) Nurg (Y) Haneberg (Y!. }lotion carried. qo~mcil visitors were Co~cilman elect Joe Astleford~ Frank Borden and Georco ~,~er of Boatwriqht TM ?ineering De~ Farnum~ Real E:ctate Vlannin¢ ~ommission member Ed Burke amd Charles Frasier~ renre~¢,ntat~ve ~ chairman of the ,qandy Librat*~ ~oard. Also Fire Chief rob Rathke. ~r. Farnum disc~ssed a ~ro~osed develo?%ent of 107 acres of land now owned by Dr. Richard Weldon. He asked for information regarding sewer comnect~ons for development of this ~ronerty~ which could include a Hobale Nome ~ark of 1'<a units (fo~r to the acre) and a ~oss~b!e 120 s~nq!e family homes ~lanned for about two to the acre. City water would be ~referable ~ut t~e develo~'.~ent wcu!~ ~robabl~ have to resort to wells. Council su~Eested the vrovosa! be brouqht before the Plannin,~ Comm. .:-err _~ ~ouncilman Duff bro~ht a box of materials that had been Ed ~ e ' and stated he had a number of building ~lans yet to come. He discussed the drafting table and ~lan co~ier that },{rs~ Perten would sell the City. She wanted qlSO for the-draftin~ table and ~%3~ for the copier. }~r. Wrasier~ who hea~s the shoo classes at~e High ,School, said the ~r~ce ~uoted on the draftin~ table made it an erce!tent buy. Council felt the draftin,~ table and copier should be obtained for use im t,be City bulldin~ department. ~4r. Frasier discussed hirinE of a new Librarian, replacing Hrs. ~-'unice ~,arnum, who wo~'!4 be retirin_E as she would reach her 70th birthday on December 2)$th. The Board's reco~ndation was to hire Mrs. Har,Earet ~ .~s Barnum on a part time basis~ as Crownover as Libra'¢ian and to retain :"r~ . under the retirement prosram she could wor]: 600 hours ~er year. This would also give exper~.enced help in working with the new Librarian. ¢ounci!man Domira~ moved and Councilmare Burg seconded a motion to accevt the Library Board's recommendation. and hire ;~rs. ~'[arEaret Crownover as Librarian. Roll call vote: D~f (Y) DeminE (Y) Yirby (Y) Pa!uck (Y) ~urg (Y) HaneberE (Y~ ~otion carried A letter from the Co,~nty Public Works Devartment outlinin~ use of a sandin~ truck throughout the winter. The truck had already been delivered and instructions caren abe Bit,, ;rai~tenance crew. Council sub,es-ted trTfinq the arran.~ement for the y~ar as suE:Eested. ~ounci.l~an ~ur,q moved and Co~mc~.lman Duff seconded a motion to account ~be offer on a trial basis of a year and then review. Roll,l! vote: Dnff (v~ Demin~ (vt :"i~b~, (V~ Pa!uc]~ (Y~ P. urE (Y) Haneberg (Y) ~"[otion . . ~ ~., , / C ' ~. . ca~ied. HE;[LTH AND O¢'LICE _ ~ ~ om ~he table Chief P~]~zel reported three "onthly ~o1~.c¢ re.o_, was , a~,*li. catfon~ ha~ b~r received for th~ ~osition of patrolman. Only one .. ' , ~. It wa~ e~ected more oe hh~s~ wa~ bein~ considered on m~.a!~icat~.ono - a~lieat~¢,~ ~,rr,~].¢ ~ recoi.ved we. thin the ne:rt ca :~le o~ weeks. In the ~ ~ the thz~d Position. ........ ,.~._~,~ revert he ~*¢, .,een able to talk ,,,ith ~r Fanehe~ oo~,*'~d Krebs haq asked for r~ardir~ ht.~ a~)l~.cat~on f.-~ c~a', wa.*~ .'~!~o ~.~ .... ~ 't i.d the c4ty wh~r¢ his son urd. c,k ~,~a scoe~:' of work to be ~c:ne On Proctor .,ivon~e !-~efo~o the '~]roeosed improvelents Putdick had a Cow more water connections to hake to the s~x inch line a.~8 %~'h .e ~ sbo~',]~ be ~ =~nue~ ~¢~ Centpr .Street west qouncl!maD .?ur,,~ r¢',vcrted on the 3?-trem~ly hi. zh water vres~ure at the Dyson residence. Council minutes Dec~'~'~ t~ ,_ , . ......... on.,.ec,~ion ~ror . Howar.8 :~n~.,e.lt ren?ee~'~rl a ",.,' t~r ~ r~ ~- South i~!uff load and on~ from-~unset Street flor his ~ropos~d Mobile Horn ~ark. Purd~ck st~a.ed t}~at the cormect'~on would have to come off S~set Street because of tb_{s bein{ the six inch line. ?luff 'Road had only a four inch line. I~ was suggested that a fire hydrant be olaced at the entrance to the Vark and cn~ toward the rear of the nronerty. Also that fire hydrants be placed from 7~ to 7~n foot anart in this development area. . ,,o~mcil~.an Duff asked for a reco~::.:nendation from the Fire Depart:::ent o~LI,~ ~ , Yur~t recommended purchase of the draftin~ table for -'~}1~0 and thai an _. '.~ -- . . .on · ' -- -2 Robert L Owens 2t~2.~6 Ore~c~ Asphaltic ~avin.~ Co ....................... Honorable ~fayor },.~elvin N. Haneberg ~¢emb~rs of the City Council Gentlemen .' As this will be my last month in City emDloyment~ I have made arrangements for a final audit coverin~ the time from July 1~ 1972 through th~ audit ~eriod in December. In order to ~x~edite this audit~ I do not plan to ~.,~rite any city warrants beyond December l~th. On lfovember 6th of this year~ I requested consideration and a committment from the Council for emDloyment at my Dresent salary beginnin.~ January 1~ 1973~ in order that I m$~ht be able to take the three years of vacation time that is due~ startin~ about Novemh~er 2Oth, a total of six weeks. To date~ I have had no decision on that rem~est~ so expect there will be none. Durin~ the past tt~ree years~ the work load has been such there was no time for vacation. The last two years~ I have for- gone this vacation time due to the trunk line and sewage treatment plant construction %-h~ the additional work it entailed. At this time~ I am reeuesting payment of this six weeks vacation time~ based on my salary during those periods in the amount of ..~980.~0. I would like to express my appreciation to l~t~s. Eugenia Alt, who has been the elected City Treasurer since 1963~ for her very'cooperative assistance in manacing the City finances. Al o, to tb_o , m mber of Cit v Co,mc_il and the General .~.lectorate wb,.o have s~nported me durin~ my 1[~ years as your electe~ City Recorder. It has been an experience of a life time and I am truly greatfu! for having had this opportunity to serve in this capacity. I request this letter become a oart of the minutes of t.~,is meet.i n.~. S~lme~ere~ly, ~> L~U~; n ~,oun(rree Cit.v Recorder ovnc.: ~. m:_nu,,,c.s '!';:.~?qnr,~ )+ ~o~mc~lr:,:~'? De.ming ~.uestioned adontion o.f an Ordinance sett.!n~ out the duties fnr at: 2dmin~str,~tor. Councilman Duff felt the Greshar-~ or~:nance covered ~o~t everythf_n,~ and that it s':qo~]_~ !)e consJ.,d~red. Draft of an ard{nance ~attern. e~ over the Oreshat ar~inance would be made. ~.}~e~m be~_n~ no further b:siness to co~o before tha Council~ the meetin~ a~jo~.rned ~t !a:3~ ~ ?~ to ]'onda~? '-'i:ht~ Decamber ~lth at 7'00 o'clock P ~' "elvfi. n N. Haneberg~ Mayor ~ ~ - , Era,7 .~ lO72 An adjourned ree~:la~- meetinz of the Common Council of the umty of qandy was held :onday evening at 7:00 o'clock P.?[. in the Council Room of ~,-,~v '~ft-, %tll for the, pur~oso oe com~letin~ interviews of availcants for t:-,e ~ositio~ of Clt~ Admlnistrator~ consideration of an Ordinance establlsbin~ ~h~ office o~ eit: Admiristrator and an Ordinance up~atin~ the bulldin~ code and other ~tn~inished b~siness. ~no~a]~!e "ayor '[~-elv~n Xaneber~ presided. The follow~n.~ Councilmen were in attendance: 3am~s Duff~ Don Demlng~ t~rv~l Flyby :lke Pa!uck and George Rur~ Carl Hatfield~ a local area resident~ was interviewed b: Cotmcilmen .... s background wa~ ,vrinclnal!F of ~ub!ic ~telatlons and Business Administration. None in the fie!~ of engineering dea!inq wi~h m~.b!ic works. If se].eet~d for ~h~ posi~o~ he would nee,~ at least si~ weeks n~tice to hls ~resent employer _ '~' ~-" ~1 -th,~, second man interviewed had considerable background · ' ~ of :.0or onnel ~,n~ some background exverience in bockkee~.n:~ etc. He expressed concern in Counoil's a~parent reauirement -~d:,~:ni~u~ator and Recorder would not allow am~le "~ t~': ombined work o~ t.i~e for Ion.:~-range planninC and to supervise n~ojects at han~. Interviews com~l~t~d ?'rayor ~ h · .~:~:ne~er~q turned to~ns~deration of proposed a~d~nan~es arid other b~.~siness. ~ecorder Loundree discussed the fire f. ns~trance covnra~e of the City ~'ental e~oeartv as no information had been obtained from the present asent ~ !~ L : as to qhe covera,ze and amonn'h of premium. An attemnt had been made several _. ~im~ ~r~n~ th~ a~dlt ner~_od to obtain this information but to no avail and f~rteer i. nve~tfqatfon that 5. at had nroved frae. it!ess. An ~be "ity' ~ pr~,~en% !ns~ranne covara~e ~ wlt'n tbn exception of this, ~.' ~ ~ .............. '.,~a~ handled ~,~ .~al a. Tns~:rn::~ae A?en. cy~ i~ was decided 'h~ add ~his cove~ also. L b:i,n,~r ~olicv was ~laced in ~ff~ct wfth T:r. !'brFan who was in attondarce arc: a ~o].ic~ wo~'].,~ !-~e drawn the fo!lowin~ day. , 1,..~ I ' ' ~ ' - '' ' ~ ~ '~ ~ ' " ';~' f~ ~',~:in~ ode r~ ..... ~t~ itie wa~ r~ad in f::!! and b,? ~!tl~. Co~r.cil.'x:n On. ff moved and ,Co"~ci]."~an Purg s~co:~?~d a .motion to adopt ~i~n~ T'~, a-7° a~ r~?,~ in f~!]_ and by tJ_tl~ lol~ c:~1! vote: Duff ..... ~ . ,,,_, · ..... ,::~,ne:,erq ,... t',,.,tion carried. ..... , ....... !~ ~'~ :: ,,,e ~os .... o .... ~m. inistrator Ord~-~e~ No. 7-72 e~t~' - ...... .., .~-~ ; it~on e ,"~t: s ~,,~ .... ~ ~ ,., o.,,f~.ce was rc,,~d in e~ and by title. ~. rr' T T,~ if .qo~nc~?~-~ :~.l~ck m~'~:'.d a~d "'"ouncil'":a-: D~fr see,- ~d a motion to adopt nrcl!nn, nce iTo. 7-72 as read ir f~:!l an,d by title. lo!l call vote: ',,) ~" ~ (v~ pa~-~- r~ ::,,~ (77~ !:-T,:.~r~~ (Yi }'lotion carried. Duff (!:"~ De:':-~n: ~.,. .,,zr~..v ,,..::' ,,.:. ............... , j , ..._ , ~ . : ) / . · .,L lotte~ f~fm Fi~:_, ~;h:eF :::oh Rathke ~eao,m:q.e,:dec :h~ ~ollo,,~_~ng Iota:ions CoP ~,,,'~r:},r~t~ in ~-~' ~,.~w pr c>r! ':oh , :-[o:~e --at., fo: ao, eq~t. ate fire protect:on: ," C:':e a*, 'hhc. entrance of e~-o ~,ite on ::,n'~t~-, P] ...... ~.a,,. our opy .... ~'~ ~o ~'~ -: 1972 t~'~ s ioxro.~,~N.t t,/0~,1~: l~e. loc-,~-r:,'q Oil 0'~ ..... . ........ ::. .......... ,,e :1'I or . ....... of . lu~er .ire . .,~e ~n '~'~, ~r~-~rior o(' t~'-' in h],e ~:~-,:~ tra s ,,h~ ~ I:~e --~ a~rc, d ~.f::ct:~ze must be suonl: ed !'ns a% !e.q:'~ f'~' watr, r Recorder Loundree annou::.ced receipt of t}-~e Federal Revenue ~ ..... be :laced i: ":,ck '-a+ ~n:: ~:. t~-,e :n':,~,~r,: of :'"1'~ 727 :qO It was ,...,: . '~-~:~._.-.t_L ...... 0'"",* ~]n~:l Pe=c, '"'~n"~'~"~ON fOP cxr).e:dl~ ..... cs f{T),d a ~ ..... R 199 a~or~e i ~,ur~ (~o-m:nd-~c~co~n.~ ~.99 ~oatwri:~,~t ~:n~ineer-~ng .... 68n 23 '- t~e~ '.,~_,~d~ Auto ~,odv .... 26. " ........ ~' 2'h7.38 F~>c] ~nze! !o. Deane~s Auto qe~air .... ' ..... ._ T:nc lt~.16 Don,n!d ~-edrtore --- · ~red ~'~eyer, · r, ~' ~O OO eandTz Reyall Drug- - ..... %.7~ ~itT? of .,andy-- . qar!son Chevrolet ............. 17.4% Dottie "~hou. r~ 4.nn Jessie James .................. 12.00 Co,retry Flower ,qhop ....... ~ate Fc. re~uer ..... · n e · 4~ O0 31.40 Vargas .......... ---- 39 11 o.~.. ~O, ' General Teleobone- 1~1. ~ o2 40 Timberline ~lect'~ic .... Robt Y~ ~eyer ~n~ineer!ng --- .... erox Cor~0oration o4.n7 Mayor 7~aneberg stated that t~[~o more candY.dates for the position of Administrator wo~la be interviewed. ~.~n adjourned meetin~ for Honday~ Doeember 1!th at 7:an 'p.o. was sckedu!ed to complete the interviews. ~ , The fol!ow~.n~ letter fro~~" qecorder Loundree was re,~d by ~ayor Haneb er ~q: Honorable :<~ayo~ . ~ o ~embers of the Cit~ Council Gentlemen: A. this ~ ,, ~ . ,~ will ~e my last month in ,.itv em~loyment~ I have made ~in~. a~dit coveri~ the 't'~e from July !~ !972 arrangem~nt~ for a .~. -- ' t~.rou,~b t~e a~.dit ~er~.od in Docem?,er. I do not plan 2o write any city In order to ew,vedite this audit~ warrants beyond D~cember On Novembar ~th of this year~ I requested consideration and a committment fro~ the Counc~.l for emolovmant at my oresent salary be~in- n~n~ Januar? ].~ !09~ 5n order that' I [mi~kt be able to take the three years of vacat~or time that is due~ start.in% about I~ovember 2Oth~ a total of siw weeks. To date~ I have had no dec~_sion on that rem~est~ so expect thar~ will be none. During the oas2 three years~ the work load has been such there was no time for vacation. The last two years~ I have forgone this vacation time due to the trun~ line and sewa~e treatmant plant construction and 2he additional work it entailed. thi At this time~ I am re~ue.s~:inq ~aymant of s six weeks vf, c~t~on +~ ba~ad op my sa!a~v d.u~n~: +~se ~eriods in the amount of I WO~]td Zik~ to e~ress ~ aDDreciatior~ to ~s. ERgenia ~;~lt~ who ha~ bee~ t~e ~l~eted '~lt)~ Treas~re~ s~nce 1°6a for her ~ery cooperative' assistance in manaqin.q ~he C-j. ty finances. ~em r. of the City Council a~d th.~ General Electorate .,Llso~ to tho~e :~ ..... be_s ~,~]qO have st~Dorted me d!~rin.~ ~Y Z~ ~ear~ as yo~ elected City Recorder, I~ has been an eM~er~e~.ce of a life time and Z am ~ru!y greatf~l for ~,~:~ViB.~ had this o~port,J, ni~v ~o serve i~ this capacity. ~ renl!e.q~ ~hig letter beco::~e a Dart of the ninutes of this meeting. '~ incorely ~ Ze:qardinE payment of the six weeks vacation ti~e~ Co~]nc~lman felt she ,s:oo~la have .... ~n~ of this Coutm~lman Palfrey felt she sh0u14 be reimb~.rsed for tb, J s time ~'avor T~ane]~er~ e>:~resse,~. 2]~a hom~ that ~he co~ld be retained and r~,~ist tb.~ new .,:~dm'~nistrator in ~.,~:~uin~ acquainqed wzt~ his work. He felt . eons~aeratio~ of ~a~'~+ o~ 2b~s va~nt~a~ t ~o qh,~:Ir~ ~,e ~andPod now ~ '"" ed in cash for the ~i:r weeks vacation ti~a as rem:.e.st~d i?~ tke letter to the Council. ,,:otion .~econded by C,o~nc~Imar Pa!uck. Roll call vo,[,e: Duff (abstain) De~.inc (Y) E~corder e:~'~ss~d ho~ a'~recJ-at~°r to the Council for their City Attorney =,i~s wa= rem~este~ to oreoare an Ordinance adootin~ > ~2~ '" ' ' -r~c~m P. ui!ain~ "',oae and have if, reaa~.e~ for the Dece:)fi~er !Ith meeting. :Re~.ordi~,~ tb,o r~bt of way s~tuation ou ~outb T~l~.ff Road and ~roceedure for a~].5. rTn~ said riqBt of way. Councilman Dor~-n~ ~ov.od that properby owners in the m~estioned area be contacteS for donatT~on o? ~r~ oertF' or a ~onetary nettlemerit ~,,r road i~.orovement purOoses on ::,outn ~,luff noad. Motion seconded by Coun. oi!,.,~n 3'4 annexation of real propert.v to the °ity of 'andy was read and unanimo~ ol.r adopted As ~'~r. Noren had not been available for the ~osition of Administrator ~r. Natfiel~ !~ad been called in for considerair on. ~'r. Hatfie!d~ those ~resent Fo!!ow~n~ f~rtb~r d~scnssions with ~ · nat~ie!d -,~a~ the following conditions: a~roved hirsh.7 of ;~r..~ .... ~ , ,,roTTeN Co~:~ci!man Pa!uc:~ moved nnd Co~ncilman :'~rg seconded a motion to hire ~'~r. ~-~atfie!d as '¢:~t" ,id*qinistrator as of ,Tan~arv 1.~ 1973 on a ~¢t.~4ncr of :'~lqm ¢ ~ ~ month of Januar~ and full dutF and salary ......... ,~o e ~ol~ call ,,o,~e D~ff (Y~ Paluck (Y)Bur~ b~.n~i~ Webruar~ first. ..... · " : /~,!~o con¢ir~er~d in 'the discussions was t.he .r~ent~on of s. Lound~ee as of J~'~a'~" 1 .... Cr-,~ncil~ar pa. lnc~ moved and Councilman P. urq seconded a ,motion to ~,, , _ ~,.ent wa~es to h~r~ ?~rs. L,?hndre¢ as administrative secretary and pre~ continue untO..1 tNe end of the fiscal year~ June 30~ in order to enable 2~ansition of c~..ty funct:~ons. Roll call vo~;o: Duff (Y) Paluck (Y) ~urE (Y~ ~-Taneber~ ¢Y~. ~¢otion carried. The meat~n,.~ a~jo:~rned to T~:,esday eveni:-:'-:%~ December 19 at L , ')% i ~fayor ml'e ..... .. . ~ ,- , ..~ ~ sclay~ December 1C 1~ .in adjo:~rned re?:la~ mee~n::-~ of th,~ Co~'"~':'~ (,o~mcil of uh~ Oity 1972 ~ :.or the purpose of of O~,~S,~ ~.¢a.~ ~ol,d Tlle~d~v everlJ_R~ Dece'",fi-s.r ma~.-i~ m:rther de~'~'~~on of city ¢~:nct~,'-',ns after January first. Honorable ~raF'or 7'e!vSr' ]-Taneber.E nresided. D,~ Detains: [rarvi! r~irb~ and Co~c~.!mon atte~din~ were Jane ~ee: .. q-~o,r~ ~:r,~. ~o,~,ne~q~a~ '~ ~ ,, ~ont due to a ']TOV~OllS co~mittment,. ~tao at~nd!n.~ was ,,:-'" P.o.,7 .. a~oin~o~ Administrator ~ -a _, · '~ayor Uaneb~r~% ex~!a~nod to ~,o~nc~!men the ~aturo~., meetin5 with 'a ~ cord T,oundr~e and the apnarent need to bi~:~le, Car! ~:atf~..,!o. and Re er ~-~cnd ~ ~ it ~on '~ ~' r thro~.~b t ~o mont~' ~ , · ,..,,,, , , pos o.~ Reco-aa .... o.~. Yanuary until ~ --~ !man · s~,~e.s%~,~ ~'.r~ Lou~dree ~ anr:o!nted Treasurer and acff~.~ Cit~ R~cor~er fir o?~er tc fill this saP. ,-~o~'mc~ 1,m,.~, Duff moved that ' "~* · - " ~ be a comm.it~ee of one to determine need of f:t.r~;'~"~er a',}~oin~men~s. ~,~.o~ Han.~,hor~ ~,se~:~sec~ .~estfon of ~";c~nci_!man 7~a!uck that ~;he -:a~.~ CO with a chairnan of tkat co'~:-n. ittee to just ore ~n-cilman as a deoartxent; eb~?~.n.r~ and t}~eR t0 w0u~r i,n, 'h%is canaci~v w~th i:'~o uf.t~ Administrator. Hayor Honeberg reduest~d action of ~he Co~cil in their decisions of the-special meetJnE Decoxber !l~th. qo:~cii'*:a:-: ~)~:ff moved and qounc::!-~an Oeminz seconded a motion to ratify -~~ of the Counc~! at its s~ecia! ~ee~j~n,z ~)e,eetuber l~th. Roll ........... ,, .. .:. ion C call vo~e: Duff (Y~ Oemin:~ (V} Kirby O?'> ~ur,z ,.,,:.~ "ot arried ~e moetitn. r,: adjourned at ?:)-~g l~eorder ~elvin N. Haneberg~ ~ ~'~'"'~'?~a.~ o£ patrol car and Eours wo:t!~' have to be adjusted ~,~ith the two men as i.t an~)ea,.ed ~.n!~.'~,~ ' ......... wa ~x- _ ~-:~,, ac n!~-,nt lab of.lice was ave, roved. .,,myor }fareherR nlacea be.: o~, , ..... Council for cons~_derat~_on the na:~te of marry (~d) ?.uP!re to .f~.!l t;'~e RnexDired term of :Sdwin PerPen who massed ~'~ovemb ~ ' aw~,~ in ~'~ r fol~m"~ an e~tendr,~ illness ~%1! Co~n~l~~ were favoPa:-~l~ ~n ~hi~ ~on~eS!man O¢~,nJ~,~ xqovod t~ ~'~'~o~re ,.' ,,~ . , er,. e "~qn r~nr~. qo!! call vot,n: D:~ff (v) Domin,q (Y) K.irb7,~ (Y( Paluck (Y) ~3ncher and it ~"'~ ..... ,a t'ois ~art~ctt!ar ~rono~%'~ wa~ beinq ~laced on the ~aP],¢~ and i~ ,,,.m~ de~iPab!o to have water avaflable. a~-~ tiona! o::ts~ de water connectf OhS .,.tact been restricted ~ ~ ~¢~ ~t~a the en.E~neer be D]f.~_ also e . , a~'e>~ized to ma~k slope ease- ments on oouth ?luff Road so +~-:"~ '~ ,ld b deterpined where the ~,~ht- or-way and ease'xen[~ wo~]_,.a ~o located. '"'~'or~zation amnroved ~on of a ~.rayo~ Han~ber.q t~:rned to a'iscn..ssion or the ~elec,., Aaministrator from ~x~ fo~:r :sen ~rho had been interviewed Councilman ~-~,~1~ ~ cx~'-aend. ~ n .... *io~- of Robert Noren of [)i%OP~ ,Ca!ieorp~l]a &nd ,.,~.r] ~,~u.~.i~ld of this aroa~ Drofer~bl,~ },rp Noren because o~ backspound experience . Councilman Der-,.~.nq favored this so!cot'~or also. Countill,an Dllff~ }?irbv and N. ur~ were ~n. accord. '..~eor e ":...r~an spoke i? favor of }'{r. Hatfield an interview with. the scroen~'n'~ co:'~,mi~ .,_,:~ utee of which he was a member. Couneil~an .PuP,q moved and Co~mc:~lrtan DuFf s~"eonded a mo~ion ~o oSfeP the position to ~ Noren at a ~alary of ~".:! . . . ~OaO nor month. Roll call voto. Dufe (Y.~ Somi~ ('~) ~irbv (v) Paluck ('~h Nnr~ (Yh HaneberE (Y) 7fete. on carried.. w.,t,. lfr moron ~-~av..~ Haneber~ was 20 madre contact Discnssion t:~rned to the vrcsent City Recorder and some determination of her ems!oMmen~ with ~he City. &sked w~at ~e exsected froq t?',e City~ the reply was that she wo,~ld like to be retained in mir-- e-~lo,~mont bnt a~ he~ ~resent salarxr as the w~,~~- load wo~l,~ b~ a f~]!l t~.~o job even with an Administrator and with ~i~? she eP ce s posi~ion~ I}+ }reaPs off on 5he ]o}' ~-n ien in ~he Recorder~ fel~ consideration sho,'].d be made on this basis. C~'nncilNaN }~irbF ex.vressed his opinion that ie she were 2o be retained. i2 sho~,_!d be on a ner~anent basis and not for a breaking-in ner~_od for the new man of from three to six months. Recorder Loundree felt thfs no moro than fair. abe had other work to ~o to that wo~!d l}e normanent and f~.~11 time emr,!oMmen~. If %No City wa,~ no2 able 20 retaf n her on these conditions~ then it would be only justifiable to leavo at the end of her term at the close of the year. the re~uested the Co~ncil take tt~e week to make their decism. on and she wo~ld do likewise. There befn~ no f~:rthor b~.~-' *~e meet~n~ adjourne5 to Tuesday eve_nin~ December 19th at 7:me o'clock Special Meeting Thursday..,.. pecember lb A sneeia! meetins of the Common Council of the City of ,Sandy was December ~2~ to consider aDnoirtment of a City b~ld Thursday even~.nq~ id~f. nf~t~ator and some decision on rotenrich of ~rs. Loundree. ~ . .~c.~nei?~e~ James Att~ndin.~ t.he s~sion w~ ~'aMor "elyin z~aneber._~ D~ee~ ~.'~.l~e Paluc~s and %corse ':::uro~ ,,o]]ne~! nominee Rd B-urke and idmin~strato~, apn!-~cqnt Carl ?iat.f~.~ld. - ............ .. . ,,o:.:,_ ssion ., ~lder ~.. ............. , , ............ aT~O~ to ~e'..'e~ 0o~"oot~o~ _ --,.,.o .... ~-~ ._.~_ :.o .... z 1~ --'-'.'~'~-o / ...... ~ "o'- ' , ...... !.ilo}l~m~~ (~r~ · ~':0 ~7..ON ~o] ~ c',~ ..... ~ ~.P~'1~e,~ ',.-,~-.,~ o , ......~ ~c,o '-'~ "~ o ...... ~'~no '10!!. call ........ . , r ~ '. . ~ O 0 .......... '''~ ' ', O , , .... ~ ~ , " ~ -- , _ . ' ' ' ~ ' ~ 'o"~' done . "'tv ;~ttc ....... --?',i'~' n rr, a,-':~'~-'~ ,.a ~- ~.-,'h'ce of o.l.~q~:r' rr, t to follow ~'.~ ....."' ].m,a~ m,.~.~, ~r,'~ ~,~n!,,-~e--~p¥.,e ~-,~-1a I~o .... n?o O'~ ~otirPr! '~re -.k , ,.. '., . _~. L ~'-o .... t.{ ~s. ~"o~ on sec,--',-,-~,d ]-,-:' ~-,~ncilmnn -~q?,~o]{. Roll o.q!l vote: Dnff :~tl.--~-~ '-'~ ~'~-p f .... ~nl~a'- r"" !',,~ (v~ ~!leR~r~ {Y~. }'[o~ion carried.. , :, , qO]]pO'~!~t-tp ~ht:f'~ ,!eve,1 aN, d ~o~iRo~Irq. an P~trke .sec,~,,nded a _motion to . ~O~"'""'' ~ne ~O ~ ~ ~ ~ - .. 9...:3,, P _.. , o;. nurct!ases fro'-' t ]~e ?poc~lro'~'o:"'h DJ.visi one loll call Oisc~ssea aa._~tiot,.t, a~e of ,~a~.t.~n.~ arm Cor tho draftin~ table , , ,~ ~ ........ ~ .0.~ for t~-'o draftin~ ~.r_~ ....... ~ ~ ~ and ~ p~ a ~o,uc ? ..... ,~ Duff ~'e~ tco. dd :",',.~,. ..... , ~ '"9o0 o~ for n,._c of k:.-~ t,-,,_le~ ~_~ .., ~o~a! o~ ' .... . ~ hr~,qe .... '-,h draf~-~'~ ~ and co~e~. }b~ion secon~e~ by C,-~"~I'~ ~ !o!! a~ vo~e- ~,-~.~ (Y~ ' ~le~o~~ (Y} ~u~ke (v~ ~,- (Y~ ~.ur~ (Y) .... ('~ ...... ~]_,tc~- nanet.,,~.~ ~, ) t'.~ot i on carried. ........... )e,.. c.r Co~c'~!m:-~.~0 Pa]_uc'-' ','herod !;~ P:',F' a~,c".~mi:q c~e and an'qrove December .'~st!ef~vd (Y) Pnrke (Y) Pa!~ck (Y)N~:.rg (Y) Ncuneber,% (Y). Hot ion carried,. ReooPder's and Tpeas!~FeP's report for ~P:e :~on%h of December were on ua, ,!.e. }T~.J;Tr .'CID P"T,T~T~ C{h~.ef e~tnze!:~eDorted on recent rash of t)~lrglar~.es. Discussed the two- ~.~no.s ~or board ~or ~:e a!o~~ l,I~ ~" ~' ~ , ot>~,~ ro',~son-"~t~';e~. Tfe rea'~e,~ted ,?.n~ one-half woe]<eNds that wo~]..d Not k,o a part of the .government fundlng. . ~,!nc,.s in adv,. .... ce -t ':)10.00 ocr day~ each~ for ~an D~Iff and qbief n'_lnze! .~o~ five days. , ~ ' ~ of Pelice Co~,nci! ~1!~o an~roved CNi. ef "'h!nze! a,ttend~.nq ~e ,~h.le~s convention ~e;~inn.i.P~ Pe!~r~!ary n~ ,. D8 ....... . .,,.,~nc~!~an l~].c~- recom'-nr.~ded the new administrator assist in interviews with. no].i ee "~"-. D~ff ~ "o~'t~-, B!,'ff 'load had been staked for riqht of ,.~a,' an~ slor, o ea~e',~ents Fe noted ~hc front of !~is ~a,.~erty should have a ret0..in~,nq wall of a'~'~ro~i?a~ely oa to t~0 foot i~ !enTth in order not to c~t awa~,~ ~oo ~"~c'~ ~ hi~ front yard ~.. the qlo~,o eaoe. ...... the C ' ~ ~e re~' .,~ ~eet.in~ o~ the Conmort ,, <~:.1~,- o,.,.:,cil of Itv of oandy adj~~ from :'on. day~ J ~z~'~y 1 to Tuesday January 2nd because of the :ew Yoar'~ :oliday fa!~ffnq ~'~ +se .~e~].ar meetim~ ni~ht ~he m.~et.in~ was ,~namb~r~ of 3nnd7 called to order a~ 8:~ o'cl~c:- n ~ ~.~ the co~:nc~q ?' ' c~%~: nail. ,_, Lo~zndr~e ~d .... ,ni sternd the oat}': of oneice to -- : -~c~ ]t~er~in!~iFq }n~s second two-year terPl as ,,e71:,C~ l~o.I!_e!ec~ ~. ~ ~e,q,r. pc] -c~-~l~-ve~~ '~ " ' -~ ~ t ~'~re e to ~!Ine~° and ',,o~!d tat.~ the .:)a~h o~ or-?ice at a !a~er Roll call fo~tnd ~s~ ~oqqo-rfi~,~ nn~:Nc~lm.e~ ~,~,~aRt: Ja~es ?;tlf.f, Joe ..... ,. . .,~. ~ ' ~ . ~ '- -: '-'-'1 ,,~. .~ ~ ,~ .,~ .... ~ last ~,~a,~or Napeher6 re~'te~~ .... t~e -. ~ . ued acc,entance of min~]~C)S O~ and ad,jo~rned Neet!n~s as receiver]. ~ ,. ~,~ a,~vro~e min~tos ce the last no.~.~c~!mar Duff tooyen to acce'nt ~r i , renutar am~ adjc:.~.rr~e~ meetings a~ reee~ved. ~otion seccn~od by Co~ncilman ~ur~ Ro~ oal! vote: 'O,!ff ('~ .~st!e.fcrd ~:'f-~ l~;i.r,e~er~ (yh. }'~otJon ea.~?ied. ~_a~,o.r ~aneber, _., d ........... s ~c, nnci] a¥)~oin'tx'~ent~ for the new year~ , a~l.red fop commen. t~ and cor~side".'7~'~.on of a ono-:xan committee a~snointxen~ for each of tv, e com~',i%eees _,.~ .... ~,e o. .... e ee man committee as in the east In s~ch an a~-~nn~e~nt the, Co~mc21"~an wo~ld work with the ~it,: idm2.t)i~tr~.tor and if a :~rob!em co~]_d not be resolved~ then it wonld be .~ ..... ]_de~,,*~nn and a decision. ~ O~:mC~l nS a whole ~','.~ eoe~' ~_.~ ........ bro~].ffht to the .. , ~ ....~ :nee~ his r,.co ...... ndat~on. qouncS]_man Pa!~lc] statod t:'~s .,~ ~ CourcilmaP urke was i: a.,cord wit?' the one-m.o.~ con:'ittee s::t ca~?t{o~s of overt.2nv:~ a~ties and ,_,o:lncil~an 3uff -~oLt t~is cc::~ld ~,~o oxt a ~rol'~]_e: i::. that a Cornell- :an w.~u!a b,e channeled 2ntc one area of ,. .... ~ .~, .... t?'~e onnortn. ni%y of !:nowled.~e in all vhases o¢, activities. m,~~l:ma~ V~u~ -ne~t co'--:':~itt::e: had beeto ,~,'Tt when needed~ i~t with t:,e ,~,~ninistrator~ -~,s~:. re~:ti~ement~ Wr,,"!4 ~e channelled t}-,.rou:h hlm ~ ~-~a~ ~n~c o:-x:iS~ee and If needed, then that Duff want~ tc reuain tlqe ........ ec.. ...... c effectively and s?~o,-ls be uvaau.-, t:, one .. ~o.,. each co:. ~mtte . ~i. ty Ad:-.~i~~,st=~ '~:~'tr~ ~,~rt t!'e ~nc~ nf the one-man ~o'-7"'l!~t e maniNs arid then i.e i~ wasn't s,7, tisfact..sry~ t~'7.-~n to :,ethers to the old :s?:sten Co~neil_ma]q Astl. ofn~d ]_i!~°d tl'e idea o? 7i. l{atfield's s~l~sestion of 't~'~e trial br~s~ s. j'~r tO wet~' O~~ C~+'," ~o!:~].e'qs ',4i~' ~"- ~ ~ n _,..,. .... u~, ::le CO-~""i~ ue ~et 2nto n~o',l.~ms ~.--~ ~ec~s~ons were qo ]~e ,-la',t~e o.sct Council -~ ffDlq ' i{; . ~.,e ~ on a 0onn. c!!man ?a!~ck mov,-c ~7s co:"r: tee an~oin%~nen.~$ ~'" ,; · ] rr- * i 0 n ,. ,. ,.. J..: ....... ;- . ,. .~ , 7'~,%}rOU :::tl-p]~f,p~ ~I i. dO t,':!e ].?P Re Co ...... ~ ~, o,,%-I iC ~ ~ ..,~ '~,p:'~e'ffS C~::'"..('.~ ] ':'!&i- 7"7!pr~ -- ; ~ ..... v ' .... ,,:~]_ia u.] on '"~ .L6", .... ]..: S~ ~ ', '." 't-"'c' :,f~,~],r ~,t-~ ~>,D?q~e q~,,~,~ ] ~.~.~ ~,:1o~-~p,!n~ ..... '- ~'r'~'7 ";'7 l]-c' n'~ '>'~ .... ~q Oi'~tlC'~ ~ ' :~ . .. ~..~ .-F~ .,r:~,.q 7 ,-;,!-~ ~-.. "~I-% -'-",~ ,'i]-:'i ..... T:r ;h ':'! ,-, · .~ Sandy, Oregon Dec. 27, 1972 City of Sandy Sandy, Oregon Dear Sirs: In reference to our approximate 14-acre parcel of property, being Tax Lots 300, 400, and 600 in the Northeast Quarter of the Southeast ,~uarter of Section 14, T2S, R4E of the W.M. in Clackareas County, Oregon, ~d known as the "Shelley" property, a plan for a mobile home court to be named Hood Chalet Mobil Estates has been submitted by developer Howard Angell and approved by the Sandy City Council at their adjourned regular meeting on Nov. 27, 1972. Mr. Angell is in the process of pur- chasing the above mentioned property from the undersigned Joe H. Shelley and Audrey S. Morris on a land sales contract and plans to proceed at once with construction. The undersigned acknowledge that as a condition to receiving a $~00 credit from the City of Sandy for future sewer hookups within this above mentioned trailer court area, the undersigned are required to grant to the City of Sandy an easement across the above mentioned prop- erty from Sunset Ave. to Tickle Creek in order to transmit storm drain water which has been piped from Mr. Hood Highway to a point on the South side of Sunset Ave.s$,id point being 340 ft., more or less, west of the East Quarter Comer of said Section 14. The undersigned hereby agree that at such time that the specific location of the easement can be accurately located and described by a survey, the undersigned or their heirs or assigns will grant to the City of Sm~dy a 25 foot temporary construction easement and a l0 foot permanent easement within which easement area the City of Sandy will in- stall at City's expense said storm drain. This easement shall be so lo- cated as to be in line with and within the area of the nearest North to South street as shown on the Hood Chalet Mobi]~Estates plan as submitted by Mr. Angell to the City of Sandy and approved by the City of Sand~. City to~~ .for cost of installation only f~m Sunset lye. to natural stream chann~'.-~/ · Joe M. Shelley Sandy, Oregon Jan. 2, 1973 In accordance with council action at the Sandy City Council at their meeting of Jan. 2, 1973, the attached letter of Dec. 27, 1972 signed by Joe H. Shelley, Audrey S. Morris, and Howard I. Angell agreeing to give a storm drain easement to the City of Sandy over property owned by Joe H. Shelley and Audrey S. Morris and currently being purchased by Howar~I. Angell is hereby accepted. in adjournea r~',~!ar ~=e+~r~ '"~ held by the Common Co~ncil of the nity of '-,a~dy o~ T'~on.daY evo~,~,,~ Ja~u.,~,~ 2 197' at 8-aO o'clocl~ P.~{. fol!owin~ a eo~ttee ~e~s~on at ~:~'~ o'ca~ c:... Hono-a?:le a., r '~lvin .... ~ ........:" '-- ' ~ t Jane~ Duff Rol] call ?o::nd the ~] ~o"~in;~ Councilmen --reoen,: ., -. ' ........... n o~e ?rip Coupe ilwoman .... Rd ~:-ur1.{e~ "i~{e Pa!uck and ~ ~ g. Jo~c,~h ...i s+lc, ford ~ .............. n Cop rosolve constr~'eti. on .2 Dre-.~ etJn~ co ~nce nfer with nnit~d ,omtrac ~ to co,~ts incurre5 in 5el~ed wor~c ~ue to weather co~dit~.ons exisiting in the e~r~m~ ~lt~ ~m m~lt~%a~ a~oe"~ between t~e Council and nnited contractors. '-- ~in~ be authorized to Co~nci].mf~n p,,r~e ~ ~ed tha2 P~oa,twr~ht En~inoe ~-e ~"~ ~ar'-~ chang~ o~r]e~ and aa~ust~'~°r'ts as ~resented during the ,~ :, ~ . , ...... ' ~ ~ , ~11.~- di~e~,s~ions eol~ c,~~1 rouse: D~e~ ('~ Astleford (Y~ Rurke (Y) .-' - .~,_ ,,< noa2wr~,,,,,+ +:-,~ ~:~einat~d costs involved in ~akin~ q .feasibility s2~:d~r on froposed wateP developmen2s. An ~s%imat~d eoc'% of ~:tl{°O wa~ ~"~ _Lnis wa~ n~onos~,S fop a hud.~eted item. . _ w ~.t ?n~i.~,~er~n,q be au. tkorized ~o~.me~lm.s~' Rurk~ ~qov~d that Dear r ., ..... +o ~ondn. cta *~,qs~"~it'; skyway n Alder n~, a?.d LJ. tt! ~a,,dy for - ................... ' ~ rd 'Roll call "' (v f~.~, wn~er needg TTotioE secofoled by ~o~n!ci.!mru'~ ,:~s~!e_o · ,. . L .. ' : " ' '' ' ;' ' -' ..... -- ' ......................... :~ the ql,t~? n~Jn,oc:r ~::~-, .....¥.- -~,, a .......... '-' . ~t-~ r'n.g~no~v eoah,,~'i'"~'~e ~eeo:ruende8 ~cme ~}.ie~},P~,s be taken of ~he area on o ......... .~a where ec'~e' v~c.r haa R°eN. dore in Cl]~.n~ down the bank at the D!'~n~ nTo-ocrt~ CoP slope .... po~i_sel. of ~-~Or~OrtJ. eS -{>.volveal shn~.~].d be completed !'T~ felt ~:~e a '~ ,. ~"" !:o be do're DecisioNs wo~l. ld have to e~.,~-~,~,~q, ,,~ J,,+~'~,~.z~',~. t~., sec~.re an annrag. set for this work and ~,id!i ~" e 'a :,0 S 0~ ~I Res Of ?~ OhOS .... : .... O!ir. ~imuall .r~c'~w~s'<~d ~.r.f~.,r .... ..,tion re~.:: .d.-i.-,~' ~entral .~venue or ' ~ ~ ~ '~ r ' + ~he area where the L D .... e,., c ....... =oN. ~e wsn~ed ~o know ~,~-nb ~,r~ ~.r .....~ '.~e e~'~"e~{;e~ to make~ if ~,he how ,-.*,teh imv?~o're'xen~ ~h~ c ....... -, ...... ' ~ ~ ~ ~ .~ ~ - roar3 wan a d e:.!~c<: -., c., · . ~ ,,/ ~ .~. .~ '-- :D it 3.~r,~a tNe ~troet w,s.~ now a dedS~ru~r~d ,, :, , ........ ~ o by the -b~-:~.,-,~"-, not ~:-~n-~,~v~d It was s~-~c'st.c'd r,r,:uvc].i.ng the road ........ ""? ' '""~r ~o~-!.a be in- '" '. ~{N!~"' '~"'o'3~"~~ 0,'~.'. ....% v,-",l~,c~ i."~ *~'~'~ ' · . , ~ ., - ' ~ - ,, s~?i~.R ';~'~ c~ne%}.-,~, ~_~.ar:?:, ~n.?N. .'L!$O ,le .....~ Lawson ~': .... ~-~ :"'-*--'-~ .. ~,'t.~ : ......... ,-, ion .Pen:~¢, .... cd ~ 4-h~ q~]eCf,~F ]1,'7::-'~ ,~4:' ~tl~d~'i"~ /r->~r'~ fOP t' e NeW ...... ~.r",oP ....2:~ on o~ic4,:,~!.:,. ir ~: m,.,~-~ ~ *r:::e'~ ~-,r, 4--~- d~vc,]o':'}~d ..... %}!~ ' .......'. ' . , ....oo ion with ~{ayor H.n~be'pg r~~e~n~ crncf~n-t5o~ of ~_v~ this connection to _. ~ ~rs. Perten ~rvSce on the Puf'c sta,t~ t?':at an "'- .;~a~'~,~ of the water ~o~'~ittee~ ne was mo~e that .......... : ................. ~ S C.OSt ............................. .~ ,:.?~iation for t. ha ~nanv ho~rs work '"~ .'Perre~'~ ~,'~d ~,~ver~ ~'~,-' _ ,~u~ in~ f. nsnect~ons~ str et work .., ......... ,,,: cit TM ~ n ~' q ~q ' ' ' ~ ..... .... ' ' ~ · ,~ ..... ~, ., :EU ...... , ..... ., ...... . -' ' .... : / · ,- . ,. ,o~l~cJ. lmg~ Dql~~ ~,~ -.~rq ='-. ~ t~ Cd'ZLti? n° '~]~c ~.r~,n~ nT'n~,~,~ -F~ e~¥~:-~,$ ~:~ ~.~-.,~:-~,~ ;~,~a for '*m,,7 Wat~ ~ Ont .... Chairman Bur,~ re~orted on necessar7 reToa~rs to t.be water pump at ~he oit~, qent.al wh~o~'~ had ~ ..en and ~,~oke a,,-~ vho ~.ece~.t cold :l~:~,p~e .had ~,c,~,~ -~a,4o :-~*",q ~--~n ',~,q~ ~"°'hem ~,f:;i~ %:'ae:'.-' in ~ .... ~.i,~~ .... )V"'H . ..... ~ ~ I I~ .~;. - w~ae it wa.~ avai!,q¥~Ic,. Pq ant oper,n~ ,T,- '~,q'p1~, ,- ?on,~:~t~,R n'r~ ~ T, 'h ' ~,-, ~-, ~}'~. !~, r~.~C~'~"~Dq ~'hP ~r~O~, rD'E~ ~-?'~,-, r,~'' T~r,~-~i'O l'f}':~,.(~~'~ }l:::t'~ ~.,.~-,~, qe~,~-r .d~n::~::.t--.~r:~~ ~ ,.,0-.,~- ~-:~r ~ ~",'~ j.i.; ~ ~ ~' t ~,r~'"~pr~ On.O~%~n,~ 1~r. had a 'o.o~a~-~p i,f~'- ~q'"i :i~, ~,,:C', ~"~ 0~' the . _ a. :.., .. ,a ~ .., :.,_.~ · . , . .. . , ' ........ " ': ' : ~-' ...... ~'~ ~0%f'e,.~ ~0~ , :o,. an a:~x-;+ w,_%,:,,~la,:e ,~¢o e t~ar~fe~rin7 Co:~.ncil~an P~!plce 'mr'~ro'~ ~5%c' r~i~ ~enl:'.es .......... ~t ot~nn see,~nr~pd ~-,,~ '.,qo~:ne~"~',~ ~:':~ loI~ call voto: Duff (Y~ a · - -'~ ' - ~- :-'--: -- ,'_v · --- ',--- · . · -- k ' 'D ' .... ' ~ - . . ,. ~; ,'> .[ ! ..) ,,_,;. - ~cq been !ad.~. F'or '' ,:, . .. ., _ . ;_ .... - ~ ..,. , L ' , ...... ~ ~ ,or, n!,Ic ~'e,':, to continue '.:,r:t~:'..:c,~:~ ~?c,? the A committee ~ot~n~ n-P e;,,~. ~,~,n-~l w~.~ se}.-,edu. l~d for ~"qq '" '~ ' °'!~ ~ ,5 ~o,, -i:>.--~ with hhe - inr, "- .%n adjo~no~ ,-~,et't:,-,~ of h:~ ,Co~:~cil wa:q sc},ed'.~]e~ f,-'~ 8:nn ~ T~ the .:, .._ _, v,,, .~, ...... ~ .... ~ " ~ '"' ~ i~ t'~ ~ ~- -.., :,~ ~oD. dV ,'),Pe,Ti ',; a':r).~ O'f ~o'm';',ep~o. ,~lq.,ro~ ,,r 8}? ~ 0 e ~i s,~f ~,~ . ....... , , ~ -.. ,. , .; ,. , : , ; .... e~.~¢, ~"~OC}!~oS CO,'l,'! ('~n .,, .,~ ~ ,. , wa.~ interested i~ purchan-~:qq so~,~~ <'or d~str~b~-tion or sale~ tbov ~ou!d do ~ ~ '~ ¥'~ ~" ~" ~" t y -- ' ~ - ~ ; ~ ,,, ~ ,:),. J'. '· ...... : ~ .,.~ ,-~ .....~ ........... ~. ~'-, .. tbi and 'h~e 'qit:, sh~,:q? consider this ir the .,~ o~p w,%~ 9. qro~nt noed fou s ......... e,,~,,~e olanrS~ .~,-.~ ~':--~o ~it',',' and r',,nmm~nity. ,_ , t.,, ~ :. ; .., .. ~ :, -. , ' ......... ', ....... .r. ~t..,.oN~ plant a~4 th-~ ~t~tion wf. th the qo~c,~ ~"-~e at t" es ,. ,)o ......................... .... ':e aec s ~a2d. Theso T ~n* wero . o, ... .... ,~ ............ ~.,. . .... fl. b . , ' ;C'.~. ~.;,i: ~,~ ~ ~'" ~" ':' z, . k. _~ ; . , t2 . - ' ] - .... ,,~ ,,.._ , ..~ ; ~. k.:. ~ -:" q "~' ..... '* :~ 0~ :{C: !iTM '~, '-"' - ....... ' ....r':'Zl2 ....... ..... "-' 7 0 u:- u :[ !':"'" ~ :iLS 7':p::'" "7'% v ....., .....:'~ ...."~0 '[;0 ...... ~:' '__iS 7')i&CO. ., ".:':-~',' ~:. : ......, .....~ .... :.' .... '.:':.:3 ',? :' :2 C ':P ':-? ;r" -h:':r, :: m~:. . ........ ::~-., 4 ';-'-o0 :":: :. ,e., ........ 0 i? , .......... ' .h~.. ee ved 'btion seconded b '-,?oval ~ z ~ -,. ,.' , ...... S,~~ ~ ]!0 i',rO ., ~-" ~'2 ~: r ec! :::'..vo,7 :?,3 :e :', ..... ! ,~:._. ~.o~ ....... :-,,~ 'J~ .....~o-~ ].~r:.r.~"' '~ ~" ~ ~ enl~ vote -~0"~ '~.}']e :~ ......... . T~q4'~ ~"C'~-t ~ ~ ....'¢' ~'~'m,. c,(q '' :. ..... '~ '~ '? T 'I'[ ": :'] o :. ........................ _, ...... . , ., !e:i: oro " ....or ::onev'o~ sai,~ t~-'.~ :lit? Ld,~ir~istr?.1;oP has recom:.mnded three , ~ ,'.:. 2 ~,/ '.. A., - u ...... ' ',.T.': ~ r~ ~ :'~,,~ Od bO i%': ?: : :. ~ .,u..:C .., ~_~ ,_~ ................... O~l}!C: -- S ~ . ' ....... ,, ~ .., ~ ~, .~ ~/ ,.,. ~e,* :inc t~at , : ..... , .;. : s 0 o.~ o'-~ra'", "~'t:-" its ins:.~rance T~-'e ,~i~,.~ ',a-.-~.t~i~t~-,-~,~o:~ rc, c~:~'"~n~ ~-~n ':~-~-',~:~-~t'-~'~:r i-~-er!s '?OF :... ,.;. .~,) ,_ , ~. : t ...... .... . ?,,4~,~4~ ¢.~._.j. al~ ~,~4~,~-. ....... . ::¢n~',{ ~N'L~I ~-~.,~ n~-.~t -?~ooa! v .... a~d ~ . ,. . t ,~ .'..' ..... , .... ' :' ' - -' ~ %-~:~r:n ~.~i,~~ t~ ,.T~i]y I~ ~ m~ '1 ..... 4q ~,*~S C1",~e e'-:~ F ~i'~0~ ]', :~ ........... ~ ...... . .... ~_. , . L ,. t , ',2 ~ '~ -- ~ ' [~ ' ; ~ '-" ' - ~ ........... "'1! a ~onth '7o~ the ...... ~ ...... , '-In nd:4~fcna] !? er.t~h-q per 'q_.l,: for ..... , ~ '~t':c '.liter ;a'-':4 Ri q ..... :~ ,w' ~. ~ , ~.~ : ;_ ..~- · ...... ~ .,~:-~ to, =~ ni'hv~ ~,~e,o~'~%:~.'"~ ,sv~teTa tO ~:~"~F'~t~S ", .... ~.. '- ' ,:.~ .~" :' - .') · m ,. " " ;,.co ,-~, ........ i :~n would like to r~r:~:!'~ -,.n ..~: ..... %g - ........ ,' ' ' .......... e'~ ~d Ed .... :~ilmc',n ~:u!-~o. and :..fit3}'' r. ':LO::S1 t"" .!j. FC',~S 'S~-~.S :'f:tpC]qer. C T-,~!l. ke ~,:7t4 ,~ +1-~p,~ ~,¢~: 1A 1 i]-:e t::, ""~- ~':d ~*P ::lee .q ;i:,:~. ' ' ......... " ....... '- ' ' ~it: ~ s no]_icY OR exnenseo , ,~ d:?!i r.~tor will "' ' '~1~' r:~ Se ~,'?~ ~n.~.c '~-'-'~ ~-:'s~~' e:':'~'"~ ~::'-~!'~ >'~ ~'~ ~'~:'~'"~ ..... 4- ' 41n '- ~",~ . :.:,, consider using po!~ce r-,N.l~:~ mtnz~i n:~r",-,e~-:d t~,i', ~.~:e City x: · ~- % T)I~ , ~ , _..~. [_, i ~ ~-'- - ~- iF,~4,-~-~ %'%.~).~rb~ ~.r~lq :~ se~ss 4;7-~ s s~,.:,~-c,~t~on ,.z~*~'" e one . . .. i~ . ; tk. i ' ' : -,,-~r/~ .,',~ Z ~ ¢T' · -' ':' ' ' ...... -, t t , ) ..... ~ · O ' ; ~ ~ ...........~ ' - ~c~-c.d~]..¢, '..'q.s'q::tde. :'.o,?e:].ma~ .~1;!~fnrd ::I~: in~,-,tb:',~t:b~ it i,.zo~'~id i-~e of .o,..~ .~!-~n:, C~_~,, C!?~i,,t ~e~ ~rn:'rr ,4-i %C':"S~,C}'-t O.D_ ~-'" .... 7 ~' ""~6: S f:'}i,~c,r? RO ?PC~~0!n s~,r,~ ~e~.. ........ · ~ ....... --- , ............ v 'd.~ 1%o . 0r a!~ ~ na_~!.:~,r, r'~. -"~--~,~'~ ~,%~F7~ '"';'~07 +"~ ~-~: "?,e ~ <:' ', 2_ '. : '~' ' , · ]_.e%~e? ~.~', ~ "'e,:t~ ':' ~o!':! r'~.,'c"? '-'~ ~'~ ~"q'>~.~ t'~oo "!ade R~ ~B~a: ~ ]. s'~'~ s~ ...... i~' -:,~- ~pn~ ..... -'- rl ' ~r, .q~,~.. :~'1% ~' o~e~ .. .............................. ~.,: n.:. ,_ }-.,.it~~ .,~ ~,~ :'~ ~n~,r Paul lbs ~, PC'e:: .... ::,: ...... , , , ........................ ~ . - .... . uT'.o sect;ion. ' " ...... '-}-:: '~"- ~'~ "-1"o Don "~ :o -:?':f :',P"~a%: o:', tc l',c. 8.~_ e avail_at.'~le fop :,~ ....................... .. . · ., .... :". ~,:> i5 ~.,~ ~ ~r ~ :"2 "' .... "~ Ave,-' ( ,.z .... !,... street ......... , ..... ...... ..z..~. ,/ 2- · " ~ ....~ .... ::;3 ~nnn. 7o also ,~o~,~ ...... :,:qd~ ~ "~e:'.:~':"~"o'~ ~:t? ~-:' r: '"~t~ flow in ..... ' ........ ~ ....... .~ S'"' N T · ~c :~rn}:Ti, ~,.TO.'L~ ~Bo.n'h%-'~ :le'-'b 7'-'"~ ,-t:~,, ':",--~--,.r,-~:~',~ is W..OP~:il"'~ - ,., S' . ' "7:. : . ......... :r ', ZTM ', . 'D ',,' ' '.: . . .............. ~ ................. ~ ' .~ L, .... ,On~'T~"'r~ ".:. ..:.~ ]q1:71{17r : '~ ~,,. ~'.:.~:u.O~ ........ , =. ,'~ .,.,,. ,3~. , o . . ,~ ,e n ~4~-~- ~'!!.~e -,~ .... 4~-,~ ~nr')'~,r~ 'f-' r'm"~-"~e~)ON d::~ ~Of ..... ,., ,,-e*' P. (-) ~ .' ' ,,,:' ' "~ ~'te .... ..... . ..... !' .... :oval! ""::e %}"?:' ~%,:-~-h:~,,o,-:% 8, u a .~ ..:,.1,e n:"'r~:'-'p'~ ,~ ', ..... .............. '~:'~¢'~-,¢: V:sJI; ~ ,.,:":,R'~ ~ k t~, ~-:~,,~ ':-;~,. t~ '-.,,>4,-:-~ .... :,.-: ?,o '~ON 4~.4:' ~-~r -~- , :. ,: ....... ~ ..... .... .... , a ? :: . ......... . .. ;" . . .~ '"': q: - _.. , . , .~. r'.~,~,,,~:-t .... I'-' 'r>~'° ~ ,- " ,_ .. ,.: - r'n. --, - 't,' :,' ": ~:. {5 "c, : .... .':", ..... L ....... ,..~ .... '-, ~-~ :],) ~ - . - i J , .~. ..... ...... ........ . ............ ,.:. 'Do,.:~in'.' ::'o:':~d ' ' -" :. F?... ,.. ,.._ :.~..~ ~ . ........... ~, '~:~-p ~ .......... . ;,: [; .' i ,_ .. ~ ._ t ~ _,.. ~ , .. .... ' .- · ..... . .... ~..., , ................. ' ...........S, =. ~ , ~ .,.. - n,,~]:, :~'e,",':;ded h-: :a'::--,c:;!:?:7 ., ,, ,, '" , .... t . ~' . ..... :/ ~':' k ', ' '-'.~ . . T}'c 71a13~.~Io~ e,::-~,,q ]-~.-.,.-. 0:?-~.,,o: i+,.:, :e:-,vioe: ua ~,~ ......... ' . .......... ,. -- ' -~. ,~ - '.4 ~~- [-' .......... ,....,, .,, ~,.~' ..~:'hl,~ o ...... o e:%,::re a toeo~7-?an)~i ...... ! map .,.; ,. ' · ,,- ~.'.~' r"o~mei!?~s.?% :?al,:.c,, ~,",.~ ~., :~':"7":",~ ~ or to de%er"~ine %h.e ...... , ~.-~ St,..'3. ~, . {~ P! :'::.:: :-' i n, .., ........................ .. ............................. - ~ 1"'7:, -"ur!:~ ........ s,o '" '-:o,:}qc5 1:,;7: stir-',', e?d t :.,.2 t}:n selectS..or.s ............. ~..:t~.L ',.:_ :Ls,,lez oral ('::h 7'~tr].,::e (Y) Pa!uck (Y) ' -. . ,. , .:; . . , ' . : · ;, , . :_. ........ ...L. ~o~,:on ',,'~ '"%':'tde bv ~':" ~,- ~-~,oe tl}e ~t,,r ..:~d'::r~i ........ Council Minutes- March 5 continued City Engineer Boatwright indicated by drawings, the request of Paul Federici for sewer service outside the city limits. The development would be located south of Heidi's. Me also explained a planned development at the Kelso Road and Highway 26 area, which was within the present sewer development area. Boatwright outlined the following for consideration. l- Now far from the existing plant would service be provided. 2-What standards would be set and sur-charge costs for treat- ment. - C-RA~~ approval for services to the proposed development area. Private develonment be recommended over a Service District. He ~urther recommended any development of this nature would be at the developer's full expense and should include a sur-charEe for treatment costs. WATE~ ..... D'tscussions would ,come 'under agenda. Councilman Duff reported the Dodge trailer unit would be delivered soon and recommended the City Superintendant obtain a set of plugs, etc., to be installed at its present location before being delivered to the City. POLICE Co--uncilman Burke discussed overtime work in the Police Department. Illness of one of the officers had placed Chief Punzel on several days of additional hours. Councilman Burke would attempt to work it out with the department. I~B~' ACRES_ City Engineer Boatwright explained the Marcy sewer development and exDansion of pronosed roadway and land use. Boatwright requested, with Council approval, that plan be submitted as proposed and when approved by the Department of Environmental Quality, the!~ the Dump be ordered. Balance of the work would then be undertaken~ subject to the conc~ence of M~. Marcy on the street dedication. Mr. Marcy stated he was very definite in his proposed development and would like to ~et it underway. Councilman Burke suggested a committee be appointed to review the Marcy develonment proposal. Also with approval of the Sewer Committee, Mayor HaneberE could sign the contract with Council ratificatiom later. Mayor Haneberg anpointed Councilman Burke and Councilman Duff to work with Councilman Paluck as a committee to review the Marcy Acres development proposal. The final progress report for Don Thornton was presented the Council by City Engineer Boatwright. Final payment would be $26~$30.82. MOTION Co'"-'-~cilman Paluck moved and Councilman Burg seconded a motion to make the final payment of $26,~30.82 to Don Thornton, based upon t he recommenda- tion of City Engineer Boatwright in the final progress report as presented. Roll call vote: Paluek (Y) Bumg (Y) Astleford (Y) Burke (Y) Duff (Y) Naneberg (Y) Motion carried. Councilman Burke spoke on investment of funds with the County, recommending this procedure with any surplus city funds because of a better interest rate. City Attorney BigEs recommended deposit of city funds with the County Treasurer. Councilman Burke moved and Councilman Paluck seconded a motion that the City Administrator be instructed to develop a time deposit plan for city funds with the County Treasurer. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Maneberg (Y). Motion carried. ?ROCT0~ STREET IMPROVEMENT "' Ci%y "'E~gkh~'~r B0atw'right reported the State Highway has requested bids for all the work on the p~oposed improvements. From this information a responsible lowest bidder will be considered. Curb lines had been marked with orange naint to make more-clear the area under~"~.eom~ideration for improvement. Councilman Astleford discussed a physical street survey for the city. City Engineer Boatwright stated that a surveyor would have to come in and set elevations and other recuirements in each block. It would cost 75 to 80 cents per foot for the work to develqp a master plan. Improvements would run approximately $18 per foot, plus lO~ for streets planned for improvement with 35 foot of paved roadway. Council Minutes Regular Meeting Monday~ March 5, 1973 The regular meeting of the Common Council of the City of Sandy was held Monday evening, March %, 1973 at 8:00 o'clock P.M. in the Council room of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call: Councilman Paluck, present Councilman Burke, present Councilman Burg, present Councilman Duff, present Councilman A~tleford, present Minutes of the last ~egular and adjourned meetings had been mailed to Councilmen pr~or to the meeting. MOTTON ...... Councilman Duff moved that minutes of the last regular and adjourned meeting~ be approved as submitted. Councilman Paluck seconded the motion. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Haneberg (Y) ~DNff (Y) Motion carried. The letter of request by the Sandy Industrial Development Corporation to name the street into the Industrial Tract, "Industrial Way" was again brought before the Council. Councilman Burke pointed out that if the ?roceedures Manuel was to be followed~ them the developing corporation should name the streets within a sub-division. MOTION ' Councilman Burke moved and Councilman Astleford seconded a motion that the street in the Industrial Tract be designated as "Industrial Way". Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Maneberg (Y). Motion carried. James and Joyce Kunkel were purchasing the "Big Apple" grocery and submitted an application for a package beer and wine license for the Council' s consideration. Chief Punzel recommended accepting the application and approval made subject to his investigative report. MOTION Councilman Paluck moved and Councilman Burg seconded a motion to approve the application subject to a favorable report from the Chief of Police. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Maneberg (Y). Motion carried. Co~ional Use No. 23 a~ filed with the Planning .Commission b~ builder Jeff Ehlen was received by the Council with the Planning Com.~ission's approval and recommendation that it be approved as outlined in "Exhibit A". MOTION 'COuncilman B~rke moved that Conditional Use No. 23 as filed by Jeff Ehlen for construction of five duDlex units a~ outlined in Exhibit "A" be ~rsnted. Motion seconded by Councilman Duff. Roll call vote= ?aluck (Y) Burg (Y) Astleford (Y) ~urke (Y) Duff (Y) Hsneber~ (Y). Motion ca,tied. Frank Marcy reGuested clarification on lot lS as ~eferred to the City Engineer for approval of sewer facility as planned. Bern Salisbury stated he recalled that three lots had been involved in the original plan but minutes were not completely clear. The sewer improvement district for the area wa~ already underwaF and as ~oon as a~sessment procedures were finalized, construction would be started. MOTION Councilman Paluck moved and Councilman Duff seconded a motion that tax lot I -~ of Marcy Acres be approved for duolex construction as the original ~eveloomen~ p~o~o~ed. Roll call vote: Paluck (Y) Bur (Y) Astleford (Y) Burke (Y) Duff (Y) Maneberg (Y). Motion carried. City Attorney BigEs announced a suit had been filed against the City in the amount of $$2,000 by Carson and Montgomery, builders of the two dunlex units in the Marcy Acres sub-division. CORRESPONDANCE A' Mublic He~ring by the State Utilities Commissiom on a request for increased rates for natural gas. A public meetin~ involving the 1-205 and Mt. Hood Freeway to be held Monday, March 12 at the Mt. Hood Community College Campus. Announcement of the scheduled condemnation trial, City vs. Harms, to be April 11th at 9~:30 A.M. PUBLIC PROPERTY 'Councilman B-urg stated his pronosals would come under budget =onsi~eration. He also reported on a meeting with the Sandy Civic ~erviees and their request for funds. STREETS 'C'~uncilman Astleford had no report, would be under agenda discussions. · and Joseph Yeun~bluth. Balloting for the position was conducted through a write-in vote for those named. Voting results were as follows: Ralph Peterson 1 F~ank Marcy 1 Joseoh ¥oungbluth Mr. Youngbluth was anpointed to the ~osition to fill out the unexoired term of Mrs. Moweilerg~and welcomed as a ~ouncilman after being ~worn in by C~ty Attorney Paul Bigga. Discussed use of the Council room for outside groups, such as the Junior Chamber of Commerce, Senior Citizens board meetings, etc. MO T. IO CN~unc i lman " Astleford moved that the City Administrator prepare a policy for those that would be allowed use of the meeting room. Seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Maneberg (Y). Motion carried. Councilman Burke discussed the Procedures Manuel for the Planning Commission, recommending its use. MOT'I'OcN~unctlman Burke moved the Planning Commission be instructed t9 conduct its business accoring to the Planning Commission Procedures Manuel adopted in 1965. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Councilman Paluck moved to schedule an adjourned meeting for Thursday, March 8th at 8:00 o'clock P.M. Motion seconded by Councilman Burg. Roll call vote: Paluc~ (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTIOcN~uncilman Duff moved that bills for the month of February be paid. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Maneberg (Y). Motion carried. The meeting adjourned at ll:50 P.M. to Thmrsday evening, March 8th at 8:00 o'clocl P.M. SIGNED: Melvin N. Haneberg', Mayor- ATTEqT: 1 M~~atfiedl~ ~cor Car der ADJOURNED REGULAR MEETING MARCH 8, 1973 __ [[ , [, [ An adjourned regular meeting of the Common Council was held Thursday evening, March 8, 1973 at 8:00 o'clock P.M. in the Council Chambers of Sandy City Nail. Honorable Mayor Melvin Haneber~ presided. Roll call found the following Councilmen present: Councilman Mike Paluck ~ouncilman Joseph Youngbluth Councilman George Burg Councilman Ed Burke Councilman Joe Astleford The house moving ordinance, which had been tabled for some time, was again brought before the Council for consideration. eon~i~e~abl~ ~tudy, ~0m~ am ndm nt were made these were to be presented the City Attorney for final approval before adoption. City Administrator Hatfield reported on various problems existing at the treatment plant. He recommended a change in position of the two men to better a ccomnlish the work set out in the general operation and maintenance of the olant. The City Coune~il directed the City Administrator to document the nersonnel nroblem at the treatment plant and take the action he deems - Re ce s sary. Cit~ Administrator Matfield reported a call from former Police Officer Cooper regarding como time pay for Veteran's Day, Labor Day and July ~th, The amo%~nt due for this time was $85.89. MOT!Q~ouncilman Astleford moved and Councilman Paluck seconded a motion -to close the Cooper case and pay the compusatory time due for the holidays worked in the amount of $8~.89. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Haneberg (Y). Motion carried. Council Minutes March 5 - continued A~b~R' '~R~K~ '~fA~~ "gO~(~tq~ ~ba~ghg re~orged' ghey were In ~he process o~ design once p~o~eet. ~e ~anted information of g~o~th p~o~eetion and ~o~.~ld ~o~k tn concretion ~igh She comprehensive pla~lng. S0~H BL~F ROAD '' '~oa~ght recommended a mtnim~ of a fifty-foot roadway and discussed p~ooo~ed development in the a~ea. Slope easements would be necessary in some portions, He also noted for consideration t he followi~: 1 - The Clty's vested interest in the roadway th~oug~ adverse possession. 2 -Wo~ld some of the existing roadway be abandcned? 3 -Would the full width be taken? In discussing the development of the Mobile Home Park and the new co~ercial broildins, both ~. Angel and ~. Shores were to be notified that unless their title insurance showed othe~ise~ the City would ass~e the street (South B~f Road) to be a 60-foot riEht of way. 01in Bighall asked for clarification whether the property owner shculd provide the title search and sur.vey for the indlvid~l properties involved. MOTION Co~cilman Burke moved ~hat the Conncil ~ake initial steps determine a legal description of an exis~ing 60-foo~ righ~ of way beseem Highway 26 and Sandy Heights and further establish a proposed 60 foot right of way on that portion between the Bwo points ~hat does not now exist~ and furBher tha~ the City Administrator, City A~torney and City Engineem make ~ proper investigation ~o adcompllsh this end and report back ~o the Council a~ the nexB regular Council meeting, not later than April second. Mo~ion seconded by Co~cilman Astleford. Roll call voBe: Paluck (abstain) B~g (Y) Astleford (Y) B~ke (Y) Duff (abstain) ~aneberg (Y). Motion carried. Joe Carlson, plant operator, made a safe~y report and reco~enda~ion~ for improvements at t he plant site. Re~olntion No. 1-73 for ch~ck signing policy was read in full follows: , H s0L w 0 -73 B? I~ REgOLV~D BY ~ CO~ON COUNCIL O~ THE CItY OF SA~Y~ 0REGON~ That ~he Administrator, as Refined in the C~r~er of the City of Sandy, 0regon~ shall in addition ~o his duties also fulfill all the duties of Recorder and Treas~er as se~ ~or~h In said Char~r and a~ o~her assorted ~n~ie~ o~ Bhe~e o~ices as provided by suBsequen~ Ordinance or Resolution of the City so long as said duties are consistent with p~ers given said BE YT ~RTHER RESOLVED~ That ~he signature of a~ ~o of the following officers: 1. Administrator 2. Mayor Acting Adminis~rator ~] President of Co~cil shall be re~ired for aec~ptane~ of a~ check, warrant or other dockcuts for pa~en~ of monies from ~he Clacka~s Co~y Ba~ Sandy~ This Resolution adopted by the Co,on Co~cil of ~he City of Sandy~ O~egon on the 5th day of Ma~h, 1993. Melvin N. Haneberg, ~yor ATTEST: Carl ~tfield~ Jr. Recorder Co~eilman ~ff moved and Co~cilman B~g seconded a motion to adopt the D~oeedures as outline In Resolution No. 1-73. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) D~f (Y~ ~Reberg~ (Y),~ ~ti~n married. Co,oil Agenda Itme No. 12 fo~ committee interviews for the Sandy Post. Intervi~s would be ~de on the lgth~ 16th~ 22nd and 23rd of March. Line Item No. 16 - determination on purchase of a new backhoe. M.~foment 580-B list price was ~1g,888.38 - price break was $3,315 - MouiDment could bp Ourchased for $12~575.28. There would be i~ediate delfver~ and the $750.00 per month rental would be applied to the purchase price tn ~11. MOTION Co~ctlman Paluck moved and Councilman B~g seconded a<~motion that the backhoe be taken on a lease purchase basis. Roll call vote: Paluek (Y' Burg (Y) Astleford (Y)Burke (Y) ~ff (Y) Haneberg (Y). Motion carried. Names submltt%d to Mayor Haneberg for Council position now open du~e to th~ death of Mrs. Ruth Howeiler were ~alph Peterson~ Fra~ Marcy Regular Meeting ~onday~ A~ril 2, 1973 The regluar meeting of the Common Council of the City of Sandy was held Monday evening, April 2, 1973 at 8:00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call: Councilman ?aluc~, absent~ Councilman Youngbluth, present Councilman Burg, 0resent Councilman Burke, present Councilman Astleford, present Councilman Duff, present Mayor Haneberg reeuested acceptance of the minutes of the last regular and adjourned regular meetings as received prior to the meeting. MOTION Councilman Duff moved and Councilman Youngbluth seconded a motion to approve the minutes as submitted. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Charles Battle, general manager of Aerospan, Inc.~ requested Council consideration in allowing present manufacturing use, on a limited basis, in their present warehouse located within the C-1 area. Plans for con- struction of a unit for housing this work had temporarily been delayed because of a recent County zoning in the North ~luff Road area and the firm was now awaiting a decision from the County. In the meantime, this work was being carried on in their present building. Mr. Bartle requested a limited occupancy for 30 days with a minor occupancy up to six months with plans to phase out operations within six months, when other quarters would be available. MOTION $o'-----uncilman Burke moved and Councilman Duff seconded a motion that the matter be tabled until the next regular adjourned session with the reeuest ore~ented in writing. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Letter from Howard AnEell, developer of Hood Chalet Mobile Homes Estate, re§arding previous approval of proposed plans and purchase of Orooerty to be developed into the mobile home park. Corrections as re~uested by the ~ity Engineer in location of water and sewer line~ and hydrants f6r fire pr6tecti~n had been made. Clearing and site grading with some revision in plans now made it possible to locate additional units. Boatwright pointed out that the original plan had been presented before any clearing and grading had been done, the operations building and pool had been relocated and the creek channeled to the south side of the ~ro,.oosed development. ¥~. Angell requested approval of 82 units for the park. Review of Council minutes noted approval of a 7~ unit park. Any change under the new ordinance would have to be through approval of a Zone Change. It was suggested that plan be revised to eliminate the stub street on the southeast portion of the plan and take out units 38-39-~0-~1-J+2-~3 and ~$~ leaving the 75 units as originally approved. If these additional units were then desired, an application for a Zone Change then would have to be made. MOTION counciiman Duff moved for ratification of the final plans with ommission of the seven spaces listed as number 38-39-~0-41D+2-~ and $~ and marked exhibit "B". Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y)Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MARCY ACRF~ ' Cit~ ~ngineer Boatwright reported plans and specifications for the sewer improvement district had been given the State Board of Health for review. He recommended pumping equipment be ordered as it would take ten weeks for delivery. The quoted -price of $7,3~0.00 would be honored by the Company and delivery would be made to the job site. Work would consist of ~25 feet of gravity line and 1500 feet of pressure line and pump installation. Council recommended the job b~e bid, rather than to have the city crew do the work. The city engineer discussed change order No. 6 for United Contractors as outlined with the additional charges of $527.00, recommending Council aporoval. MOTION ....... Councilman Duff moved and Councilman Burg seconded a motion that Change Order No. 6 for United Contractors in the sum of $527.00 be paid. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Semi-final payment of contract to United Contractors, in the amount of $$8,252.19~ was presented by City Engineer Boatwright with the recom- mendation this amount be paid with the amount of $527.00 in Change Order No. 6 withheld for the final payment. Adjourned Regular Meeting - continued Items not yet turned in by Mr. Cooper were reported to be the "Field Reporting Manuel" and his Police Commission card. Councilman Burke discussed a policy determination on mileage when City employes use their own vehicle on city business. Until further policy had been made, it was felt no payment was to be made for mileage unless a previous eommittment was made to the City Adminis- trator or designated personnel. A letter from Pat 0'Halley's attorney regarding property on the west side of South Bluff road where excavation and dirt moving had been done. Frank Borden was to talk with O'Malley as this was being considered in the South Bluff road improvements. A title search was directed for South Bluff road before further plans were made for reloeation of ~he road. City Administrator Hatfield discussed the .Park meeting of Tuesday evening. It was the recommendation of the group attending that the City proceed with a mew application and to allow $15,000 of City funds and $15,000 Federal funds over a period of the next three years to complete the project. This would be the proposal at the County park meeting on Monday~ March 12. Councilman Yo~ngbluth discussed the meeting concerning 1-205 and the Mt. Hood Freeway. It would be a preview of land use concepts and alterna- tives for the region, particularly the Sandy area. Youngbluth recommended a Joint meeting of the Planning Commission and the City Council with CRAG officials for Monday, April 9th. This time would be confirmed. A plan for landscaping the city hall grounds had been prepared through a Joint effort of the Sandy Kiwanis, Jim Hartman of Mt. Hood Community College and their landscape architect. MOTION.. Councilman Youngbluth moved to aeeept~ with thanks. the plans as sponsored by the Sandy Kiwanis Club and adopt the plan as proposed. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Bumg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Haneberg (Y). Motion carried. C~.ty Administrator Hatfield reported the Planning Commission had requested two members of the Council be named to a sign ordinance committee. Mayor Maneberg appointed Councilman Astleford and Councilman Youngbluth. Cit.v .Administrator Hatfield also tenorted on the overtime hours worked ~!_% during the month of February by Mrs. Loundree. As the Council had re~uested~ the overtime hours had been turned in. February overtime was 56 hours. A budget session was slated for Tuesday, March 13 at 7:00 o'clock P.M. There being no further business before the Council, the meeting was adjourned at ll:00 P.M. SIGNED: Me~'vin "N. Haneberg, 'MaYor ATTEST; ~. ~~_. Carl Hatfield, Jr., Recorder .50 selected to fill the vacancy on the force'. Alorro was from the State of Washington where he had been in police work. It was the Committee's recommendation following interviews with several apolicants that Alorro be considered. MOTION Councilman Burke moved that the City of Sandy hire Phillip Alorro as patrolman, Motion seconded by Councilman Duff. Roll call vote : Burg (Y~ Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motlon carried. City Administrator Hatfield announced interviews for treatment plant o~erator would be underway the following morning. Gene Hughes~ representing Pat 0'Malle~, owner of properties on South Bluff Road, discussed proposed improvements in these areas~ requesting more information regarding this work. Councilman Astleford made a detailed report on his recent interviews the recent property a~opraisal and possible assess- with orooerty owners~ merits for work to be accomplished. Hughes stated that the only way 0'Malley would give right of way, was that there would be no assessment against any of his property involved. Boatwright pointed out the need o~*etaining any sewer easements in this area. He discussed past policy of the City in making street improve- ments with property owners paying cost of curbs and sidewalks and the City paying the pavinEs costs. Street improvements should be made for the public health and safety aspects. It should be the Counctl's determination if a street is to be an arterial for use of others than those immediately along the roadway. Councilman Burke proposed a five-year plan for street improvements in order that work be accomplished in an orderly fashion and areas where work is most needed. He felt right of way should first be obtained~ then Imorovement s planned. City Engineer Boatwright pointed out' tha~ in the Bluff Road proposed the initiation of action in this area pre-dated the present imorovement ~, assessment ordinance and work could be considered in this manner. The hour at ll:3g P.M. , .Mayor Haneberg adjourned the meeting to 7:00 o'clock P.M. Monday~ April 16th. ATTEST :Carl~ Hatfied~ r SIGNED: Me~i"r~ "N.' Haneb'e~'g', Ma~or BUDGET MEETING Wednesday, March 28, 1973 The first Budget Meeting with Councilmen and Freeholders was held Wed_nesday. March 28, 1973 at 7:00 o'clock P.M. in the Council Chambers of Sandy City Hall. Councilmen present, answering roll call and naming their respective freeholder were as follows: Councilman Paluck Freeholder Glenn Sheppard Councilman Burg Freeholder Ben Salisbury Councilman Astleford Freeholder Brother Barnabas Councilman Youngbluth Freeholder Evelyn Anderson Councilman Burke~.~ Freeholder George Morgan Councilman Duff Freeholder Kay McCurdy Mayor Haneberg Freeholder Rev. Walter Luedtke Selection of a Chairman an4 Secretary of the Budget Committee was the first o~de~ of business. MOTION ~ F~eeholder Morgan moved and Freeholder Anderson seconded a motion to name Ben Salisbury as Chairman of the Budget Committee. A unanimous v~te named Salisbury as Chairman. T!O N It was moved and seconded and unanimously carried naming Kay McCurdy as Secretary of the Budget Committee. The budget message, along with the prepared budget was presented by City Administrator Hatfield. A sunolemental budget utilizing revenue sharing funds was also presented to the Committee. The City Administrator discussed the new format in preparing the budget, stating it would make for easier understanding and h~andling. Chairman Salisbury reviewed each page of the prepared budget~ asking for comments. Council _Minutes- A.oril 2, 1973 continued ~ ~ MOTTON __ Councilman YounEbluth moved to make the semi-final payment to United Contractors in the amount of $$8,252.19. Motion seconded by Councilman Duff. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. A letter from Boatwright Engineering, outlining areas outside the City that could ultimately be served by the new treatment plant facility~ was reviewed. '~' Paul Federici~ one of the owners of land in this area~ told the Co~ncil of his proposed plan for a retirement home development. He requested consideration for sewer service to this a rea~ with the develope~ paying all costs~ for the line construction and D~pin~ station. MOTI~N Councilman Astleford moved to delay f~ther discussion to the April 9th meetin~ with CRAG. officials. Motion seconded by Councilman Yo~gbluth and unanimously carried. Boatwright announced that 1~ bidder with the State was Pacific West Con~twuction. It was his reco~endation that award be made to this firm. MOTION Councilman Astlefo~d moved to a.oprove award of the bid to Pacific West Construction for work on Proctor Avenue. ~tion seconded by Co~cilman Burg. Roll call vote: Burs (Y) Astleford (Y) Yo~gbluth (Y) B~ke (Y) Ruff (Y) Haneber~ (Y). ~tion carried. CORRES P0 ~ANCE Reg"ar'din'~' Howard Augell and development of Hood Chalet Mobile Estates March 13~ 1973 to the Co~cil regarding setback lines March 15, 1973, to Boatwright Engineering-revised plot plan ~rch 23, 1973 to Council submitting revised plan March 23~ 1973 Memo from Robert E. Meye~ Engineers~ Inc. regarding development of Hood. Chalet Mobile Home Park. Letter of comolaint from I~s. Iris Shaw regarding parking problem on North Bluff Road and Bruns Lane. Copy of a letter to Aerospan: Inc. regarding non-co~orming use. Letter from Mr. Hood National Forest regarding study of the Bull R~ P1 anninE Unit. Letter of recuest fo~ f~ds to ~upDo~t S~,~ Counseling Recreation Program ~' of Clackareas Co~ty J~ivile Department. Letter of request for funding assistance with the Social Services Coalition. Letter from C~G dated ~,~arcb 21, acceoting in~tation to meet with the ~cil on April 9t~~. Annual report for 1972 of Housing Authority of Clackamas County An a~o~cement by City Attorney BiERs that the condeEation suit City of Sandy rs. Harms had been set over to July. ~0~IT~_EE REPORTS Co~cilman Burr noted work accomolished. Co~cilman Astleford to meet with P.G.E. to upgrade lighting program. Reported that Marine Reserves would be here April 1~ and 1~ to con-~,~ ~ struct ~idges in the Park. He also requested preparation of Resolu- tion to seek state f ds for street improvements on Hood street f 0m Bee~s to Strauss Street. Co~cil~n Duff reported on extension of 8 inch water main on ~octor. Discussed e~ending water line from the Long property on Tupper Road south to the Miles property, as the line through the Miles property was to be discontinued. He proposed property owners now being served by this line , be notified and they be requested to bring their service line to the city line at the edge of the ity limits. Co~cilman Burke reported on activities of the Police DeDartment. ~ouncilman Youngbluth, Ways and Means, presented accounts to be considered for oa~ent. MOTION Co~cilman D~f moved and Co~cilman Burke seconded a motion to pay bills subject to aoproval of Committee. Roll call vote: ~urg (Y) Astleford (Y) Yo~gbluth (Y) Burke (Y) Duff (Y) ~neberg (Y). Motion carried. Phillip Alorro was introduced to the Council as the patrolman ~ Council Minutes April 16 - continued A lieuor license filed by Thomas Marty as prospective purchaser of the Gateway Inn was presented. Marty was 24 years of age~ no orevious experience as a tavern operator. Had a good work record in present employment, no police record was reported foilewing local investigation. MOTION Cou-----~ncilman Duff moved to approve the lieuor license application for Thomas Marty as the new operator of Gateway Inn. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y)Burke (Y) Duff (Y) Haneberg (Y) Motion carried. City Administrator Hatfield discussed the interviews with applicants as treatment plant operators and the selection of Leo Cauley for the position with his recommendation of Council approval in placing Cauley on the payroll as second plant operator. MOTION ----~ouncilman Paluck moved and Councilman Duff seconded a motion to hire Leo Cauley as a treatment plant operator on a six months probationary period. Roll call vote: Patuck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (¥) Duff (Y) Haneberg (Y). Motion carried. The City Administrator presented proposals for uniform design for City letterheads~ formst etc. Council requested a sample of design be obtained before a final selection. Council unanimously approved Monday~ April 30th for a public hearing on the 1973-74 budget and supplemental budget. Discussed and approved date of Tuesday, May 15, 1973 for a special election for budget levy. RESOLUTION No. 2-73 calling for a special election on May 15~ 1973, to exceed the six percent constitutional limitation in the amount of $111,687.14 was read in full. MOTION ~" Councilman Burke moved and Councilman Burg seconded a motion to adopt Resolution No. 2-73 calling for a Special Election on May l~th So exceed the Censtitutional six percent limitation in the amount of $111,657.14. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Administrator announced receipt of revenue sharing payment in the amount of $10,426.00 and read portions of new instructions for additional payments and use of such funds. Councilman Duff recommended a Committee as a whole be set up to propose a supplemental budget after July I for use of these funds. Councilman Paluck felt the City Administrator should make proposals for recuirements. Discussed adoption of the Multnomah County Plumbing inspection fees as an interim measure prior to state approval of a State Plumbing Code. MOTION Councilman Duff moved to adopt the Uniform Plumbing Code and as a supplement to the code, adoot the Multnomah County Plumbing inspection fees. Motion seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y)Astleford (Y)Youngbluth (Y)Nurke (Y) Duff (Y) Haneberg (Y). Motion carried. Report of scheduled meetings for April 20th with County officials and one with CRAG officials. Councilman Burke and Astleford would attend the CRAG meeting and Mayor Maneberg, Councilman Duff and Youngbluth, along with City Administrator Hatfield would attend the County ses~ston. A letter from Mrs. Charles Shaw reported hazardous parking' problem on North ~luff Road at Bruns Lane. She requested placement of "No ~Oarking" signs in this area. Councilman Burke recommended City Administrator Hatfield be instructed to take care of the situation in conjunction with the Chief of Police and City Maintenance Superintendant. Councilman As~lefor8 maSe ~e~o~t on ~og~ of work in the Park. Men from t he Reserve Unit worked on Saturday and Sunday and have placed stringers for the bridges, decking the smaller one and partially decking the larger one. Completion of decking and railings is planned for ,May. Councilman Burg reported on purchase of three Motorola radios at $65 each, two portable ones at $35 each and battery chargers at $1.00 each for the purpose of inter,city communications. A base station would be set uo in the City Hall. Materials were available through State surplus property. The low-boy trailer that had been selected was gone and Councilmen would look for another. Councilman Astleford questioned maintenance of radio equipment and suggested City Administrator check into the maintenance factor before purchase. He also questioned budget funds for this purpose. City Administrator reported on proposal for tape recorder equioment in the Council Chambers. Equipment would be placed for a demonstration. Budget Meeting March 28 - continued In Section "A" Freeholder Morgan questioned placing of the contingency fund. He felt this should be placed in another department. The~e aDocared to be no problems with the remainder of the budget and only a minor revision in increasing electrical orovistons for the City shoos. SUPPLE~ENTAL BUDGET The Supolemental budget and budget message was presented and discussed. This budget was prepared for purchase of new city equipment~ including ~ new patrol ear and backhoe to be funded with revenue sharing funds and wo~.ld be a suoplement to the 1972-73 budget. Councilman Astleford questioned purchase of a g-wheel drive vehilce and wanted to .go on record that this decision to purchase the vehicle was not a nuanimous decision of the Council. Councilman Duff explained the need of a ~-wheel drive vehicle in operation of the water and maintenance department. Regarding window drapes for the City officer Brother Barnabas recommended a type of polaroid screening be considered. There were no further discussions on ~ther budget and Chairman Salisbury called for adoption. MOTION Freeholder Morgan moved and Freeholder Brother Barnabas seconded a motion to arcrove the 1973-197~ budget subject to final preparation. A unanimous vote carried the motion. Freeholder Anderson moved and Freeholder Morgan seconded a motion to a~rove the Su~oolementary budget as presented. A unanimous yes vote carried the motion. There being no further business the meeting adjourned to Thursday, Anril ~th. BUDGET MEET ING Thursday~ April ~, 1973 The Budget Committee meeting was called to order by Chairman Harold B. Salisbury at 8:0~ P.M. Freeholders in attendance: Morgan~ Brother Barnabas~ Sheppard~ Mrs. Anderson~ Mrs. McCurdy and Chairman Salisbury. Council members p~esent were: Burg Astleford Duff Paluck, Youngbluth~ B~k~"' and Mayo~ Hameberg. ' ~ ~ Carl Hatfield, City Administ~ato~ noted the changes made by Auditor Ed Rossi on the preliminary 1973-7g budget; the changes reflected accounting 0rocedures and did not affect the total dollars in the prelimin- ary budget. The Committee reviewed pages A through N~ item by item~ noting one typographical error of 20 cents on page J. A motion was made by Brother Barnabas to approve the budget as printed (with the 20 cent correction to be made). The motion was seconded by George Morgan. Roll call vote: Salisbury (Y) Morgan (Y) Brother Barnabas (Y) McCurdy (Y) Sheppard (Y) Anderson (Y% Haneberg (~?) Burg (Y) Burke (Y) Duff (Y) Astleford (Y) Youngbluth (Y) and Paluck (Y). Motion carried. City Administrator Hatfield observed that~ the 1973-7~ budget levy will be $10.87 per thousand TCV cornDared wish $13.21 this year, a reduction of Chairman Salisbury presented the suggested 1973-74 budget schedule. The City ~dministrator was requested to cheek with Paul ~i~ City At%orney~ to see if two leg~l~ notices must be published. If not~ it was suggested that only one notice be published. Several different suggesCions were presented to publicize the budget: An election day ale by City Me chant , a di ec mail flyer %0 all residents in the City, coffee meetings in orivate homes~ and talks to various Civic organizations. The Freeholders and other interested citizens are planning these proDosed activities. Being no other businesp,the meeting was adjourned by Chairman Salisbury at 9:15 P.M. COUNCIL MINUTES Adjourned Regular Meeting Monday~ April 16~ 1973 An adjourned regular meeting of the Common Council of the City of Sandy was_held Monday,~evening~ April 16~ 1973 at 7:00 o'clock P.M. in the Council Uhambers of candy City Hall. ~ Honorable Mayor Melvin Haneberg presided. Roll call found the following Councilmen in attendance: Mike Paluek Joseph Youngbluth George Burg Ed Burke Joseoh Astleford James Duff ~4 Adjourned regular meeting, April 16 - continued 0~DiNAN~ No... 1-~3 ~defining nuisances; providing for their abatement, prescribing penalties; and repealing Ordinances No. Ordinance No. 1-73 was read in full ~ amended and read. by title. MO T IO N '---'-~ouncilman Duff moved to adopt Ordinance No. 1-73 as ~ead in full, amended and read by title. -Notion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y) Motion carried. Time being after ll:00 P.M.~ Councilman Astleford moved for adjournment. The motion died for lack of a second. RESOLUTION No, ~-7~ requesting state funds for Hood Street improvement. Resolution No. 3-73 requesting funds to complete improvement work on ~ Hood Street from Beers east to Etrauss Street. It was recommended that as an alternate, that South Bluff Road fro~ Highway 26 to Sandy Heights.be considered. MOTION -~ C~uncilman Astleford moved and Councilman Burg seconded a motion to adopt Res$1ution No. 3-73 requesting road improvement funds for Hood Street or as an alternate~ South Bluff Road from Highway 26 to Sandy Heights Road. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth ~Y) Burke (Y) Duff (abstain) Haneberg (Y). Motion carried. Use of Council Chambers by other groups other than City functions was discussed. No decision made. Regarding temporary use reGuest by Aerospan, Inc., a report was made by Building Inspector Tom Day explaining use violations in a C-1 Zone. M~ TION Councilman Burke moved,to limit the non-conforming use of Aerospan, Inc., to BO days from April~ 2, 1973. Motion seconded by Councilman Dyff. Roll call vote: Paluck (Y) Astleford (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City Administrator Hatfield requested information regarding payment of of Federal funds for narcotics school attended by Chief Fred Punzel. 9ffice of Economic Opportunity was to be contacted regarding such payment. Councilman Duff discussed a letter written by Ivan G. Miles regarding discontinuance of a city water line through his property that serves three customers outside the City. He had been in contact with two of the persons involved. He planned to meet with property owners to discuss the situation. Councilman Duff also questioned the placing of a trailer on or near the property owned by Lillian Meaney, and if it had been approved by the County Planning Commission. The City Administrator reported overtime for Mrs. Loundree of BB~ hours for the month of March. A sight design review proposal was given Councilmen for ~tudy. The meeting was adjourned at ll:30 P.M. to Monday April 3Oth at 7:00 o'clock P.M. when a Public Hearing would be held on the prooosed 1~7B-197~ budget. Carl Hatfield,~ Jr. R~order Nelvin N. Haneberg~ Mayor Adjourned meeting April 16 - bontinued PROCTOR ~AVi~N~E The city Administrator meporte~ work was scheduled to begin this week. Maintenance Superintendant Burdick planned to keep his crew working on the water line ahead of the street crew. A number of property owners requested sidewalk work be dene at the same time but needed clarification for width of the walk, whether it be a four or five foot width. MOTION Councilman Burke moved that sidewalk improvements be established at five foot width. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) ~urE (Y) Astleford (Y) YounEbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City .Engineer Boatwright reported negotiations with property owners for driveway areas was going smoothly. Very few problems had been encoun- tered. ~' Paul Federici again appeared before the Council reGuesting considera- tion for use of the t~eatment plant facilities with his ~lanned retirement center near Heidi' s. Councilman Paluck stated that at this point, he would not recommend it at this time. In recent meeting with CRA~ officials, they did not recommend outside use beyond the gravity flow area. Councilman Burke stated that befor6 any'btamket denial was made, that a detailed application be made for Council consideration before refusal or acceptance. Mr. Federici stated he would be willing to contract with the City for a ~eriod of five years, could guarantee 300 connections at $600 each for connection fees and would pay ~he sur-charge stipulated by ~he Council. He would also provide all costs of line installation. Federici would prefer to become a part of ~he City through association and possible future annexation, but if, at the end of this five year contract facilities in the Boring area were available, he would transfer services to this area and turn over llne installations previously madeto the City. He planned 16 acres for develooment of a Senior Citizen's retirement village, with 12 acres for development of commercial area for the project. Remainder of his property would later be developed in single- family unit~. Mayor Haneberg was concerned about other developments that would reeuest the plant services and use of the proposed line~ installation. Mr Federict stated he would be secondary. Full authority would rest with the Council. He further ~tated that in recent di~cu~ion~ with one of the County ~ommissioners~ it was felt Boring would be ready for a sewage treatment facility development within a few year~. Councilman Burke recommended the City Engineer prepare a to~al impact resume and after a review of such~ the Council then--would be able to make a final decision and to clearly state a reason for any decision made. Councilman Astleford felt the Council should set out rules for any future expansion. Councilman Duff suggested a meeting of County Commissioners and Planners to discuss growth aspects in conjunction with the Comprehensive Plan a~ea. Councilman Burke euestioned Mr. Federici why he had come to the City re~e~tin~ its a~i~tance. Federici stated he had come on his own, knowing that Sandy had a planning Padiu~ of ~ix miles. He had worked with the Boring water district in its formation and was familiar with the area. Councilman Astleford felt that Mr. Federici should turn his monies toward develooment of treatment facilities for the Boring system. Councilman Duff recommended the City Attorney be contacted regarding the City's responsibility in offering service to the City's system for development outside the city. Councilman Astleford requested the City Administrator and City Engineer project growth in number of units inside the city before allowing too many ou~.~id~ connections. John Wallis, builder in the Boring area, proposed a planned unit develooment on the Chesnut property of 36.6 acre~ of approximately 72 units, with single family homes in price range of $3%,000 to $$0~000. The developer was prepared to install and pay all costs of sewer lines in the project. Councilman Astleford requested the discussion be tabled until a policy is established. A1 Thomas discussed the orooosed Miles Heights sub-division in the five-acre development as now drawn. ORDINA.N.CE ~No. 5-?2. Moving of hou~e~ in and through the City. Ordinance no 5-72 as amended after its first reading in March was read by title. MOTIO,N, ~,ouncilman Duff moved to adopt Ordinance No. 5-72 as amended and read by title. Motion seconded by Councilman Aatleford. Roll call vote: Paluck (Y~ Burg (Y) Astleford (Y) Youn~bluth (Y) Burke (Y) Duff (Y) Haneberg (Y), Motion carried. Adjourned ~e~lar meeting April 3~ continued Mayor Maneberg discussed a memorial to Cou~nc~lwoman Ruth ~. Howelief. He felt that a living memorial, such as a tree for the Oral Hull Foundation~ would be mo"st fitting. It had been suggested by the Park oersonnel~ that a Mt. Fuji Flowering Cherry be considered. MOTION Councilman Burke moved that Council authorize purchase of a flowering cherry tree to be placed at the 0ral Hull Foundation for the Blind~ in memory of Counc~.lwoma~~:Ruth E. Howeiler and the Council assess themselves for ou~chase of the tree. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City Administrator Hatfield v¢lunteered to contact a nurseryman to obtain the tree. Resolution No. ~-73 adooting the Supplemental Budget as approved by the Budget Committee was read by the City Administrator. MOTION _ Councilman Duff moved and Councilman Paluck seconded ~_otion to adoot the Res'olution as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y)Burke (Y) Duff (Y), Haneberg'(Y)'~tion carried. MOTION ' Councilman Astleford moved and Councilman Burke seconded amotion to adoot the 1973-197~ budget as Submitted and approved by the Budget Committee. ~oll call vote: Paluck (¥) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Discussed bids on the patrol car and other vehicle mquipment. Counc_~lman Duff was not acceptable to the purchase Of a Chevrolet because of cont~nued problems with the present patrol car. Councilman Duff discussed the water situation for the three oroperty owners to the south of the City limits. He requested the City Administrator contact these people for a~ meeting Thursday afternoon at ~:O0 o'clock in the City Hall. Duff felt the peoole in the trailer home were using water illegally from one of the oroperty c~ners~ and this practice should terminate. Councilman Burke felt that if the people in the trailer were there on a temporary use permit to assist in the care of an elderly ~oerson~ then there should be some consideration in use of the water to them. These, thlnEs would be further discussed during the meeting on Thursday. City Administrator Hatfield requested permission from the Council to advertise for a clerk-typest to assist in the office during Mrs. Loundree's time off in June. The Co%u~cil was unanimous in approving the request~ with hiring to be June 1. Councilman Astirford discussed work on Proctor, the determination of oarking areas in order to determine location of the 3-foot entry sidewalk, Also a "No Parking" area in front of the theatre and a loading zone area for Frederickson Apoliance. With the theatre ,'no' Parking" area~ it was felt the loadin~ zone would take away neede, d parking in this area. The theatre area could be utilized most of the time for a loading zone. It was also felt that in areas where the entry ~idewalk would not be that defined areas be marked with gravel or hot mix untt'I~ia installed~ permanent walkway was provided. Councilman Astleford reported on the meeting with CRAG Officials that morning. It was felt.that closer contact should be maintained in the Planning areas under consideration. MOT I0 N Councilman Astleford moved that the Council have at least two workshop meeting~ ~o~r month in addition to the regular and adjourned regular meetings until such time as a plan could be developed for improvements in the areas of streets~ water and sewer facilities. Motion seconded by Councilman Burke. Roll call vote: Oaluck (Y) Burg (Y) Astleford (Y) Burke (Y) D~ff (y) Haneberg (Y). Motion carried, Counc~.lman ~$uFF fel% %hey ~hol~ld wait for cornDiction of the C0mDre- hen~fve olan. Councilman Astleford stated this would be too late, it should be done now. Paul Federici spoke on drainage oroblems in the area of Highway 212 and Heidi's. He felt there sho~ld be an on site inspection of the area in order to give a better idea of the need for sewer facilities in this area. Councilman Duff responded to Mr. Federici discussing recent meeting with County Officials and a report from County Commissioners on a feasibility study' for treatment facilities in the Ooring area. Costs projected were beyond any oresent funding. Mayor Haneberg pointed out that ocrhaps Mr. Eklund and Mr. Federici could work with the County, offering {he financial assistance they were able to give in any undertaking for the Boring project. Councilman Astleford felt this should be one of the points to be discussed before completion of the Comnrehensive plan. Councilman Paluck noted the sever~ problem of infiltration into the present system and the time it would take to correct '~Sese defects. Adjourned ~egular Meeting Monday, April 30, 197~ An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, April 30, 1973 at 7:00 o'ciock P.M. in the Council Chamber of °andy City Hall for the purpose of holding a 'Public Hearing on the 1972-73 Supplemental Budget and the 1073-75 operating budget. Monorable Mayor Melvin Haneberg opened the meeting. Roll call found the following Councilmen and respective Freeholders ore.sent or absent. Councilman Paluek, present Freeholder Glenn Sheppard, absent Councilman Burg, 0resent' Freeholder Harold B. Salisbury, present Councilman Astleford~ oresent Freeholder Brother Barnabas, present Councilman ~omngbluth, absent Freeholder Evelyn .~nderson, present Councilman Burke, present Freeholder George Morgan, absent CouncJ. lman Duff, oresent Freeholder Kay McCurdy, absent Mayor Melvin Hansberg, present Freeholder Rev. Walter Luedtke~ absent The 1972-73 Suoolemental Budget was presented first for discussion, followed by the 197~'75 operating budget. There were no interested citizens present to make any comments on either budget presentation~ so Mayor Haneberg moved to other business during the remainder of the hearing. C 0RRES P0 NDA NCE II II I 11 I11 I I II A communication from the League of Oregon Cities noted a work shop on Friday, May 18th at Salem for Local Officials on Aging Programs and needs of senior-citizens. A letter from the State Library Services Procurement Division, noting availability of materials through this source. ~yor Hansberg reported receipt of a letter of anpreciation fro~ the Columbia View Garden Club for the courtesy in use of the City Hall for a recent meeting in conjunction with the 0ral Hull Foundation for the Blind. City Administrator Hatfield showed letterhead design for final approval. The design ~ould be incorporated into decals and other uses. Council recommended that final selection of the design be made by the City Administrator. Council discussed keys to the Cit~.~ Hall for use by the Councilmen. Councilman Burke and Councilman Duff had reeuested keys to the building as they felt it was a convenience to have access to the building. Councilman Burg felt that keys to individual Councilmen were not nece'~ary. Councilman Paluck felt City 6ffices sho~ld be off limits to all but staff 0ersonnel after closing hours. He did not want a key. Councilman Astleford did not feel the need to have a key to the building. City Administrator Hatfield recommended changing three locks on the Police department doors. Also reported a reeuest from Charles Frasier, Library Board Chairman for installation of panic bars in the building in case some one was accidentally locked in the building. MOTION Councilman Astleford moved and Councilman Duff seconded a motion that Councilmen would have a key for the downstairs and Council room, and provis- ions will be made to place minute books and ordinance books where they will be available to Councilmen. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (no) Duff (Y) PLaneberg (Y). Motion carried. Jim Ayers from the County Coalition of Social Services and County Commissioner Robert Schumacher spoke on the need for cities within the County to financially assist in the program as the County did not have sufficient funds to continue the program without aid. Councilmen were given an outline of the needs and reeuired funding. There was a question if any thought had been given to include the Clankamas County .~enior Citizens Council in the Coalition. 9ch~unacher reported the~Senior?Citizens-Council was not interested in joining the Coalition. Schumacher and Ayers, in making their first 'presentation for the program,, wanted some a~surance from the Council that some funding would be made available. The Council would give it some constderntion and bring it to further discussion at a regular meeting. Mayor Haneberg announced the Public Hearing on the budgets had been opened for an hour and no one had made any protests or comments on the budgets as 0resented. The hearing was officially closed. Clyde Sutherland spoke on local senior citizen's group. Presently they were not in need of funds but as programs were developed, there would be a need for ~%mding. Councilman Astleford spoke in behalf of the Coalition for Social Service: stating that even though funding would cover a larger area outside the City, the benefits of this assistance would have its impact on those living within the city limits. Preparation of a resolution to participate in the program was planned. Council Minut ~s Regular .Meeting Monday~ May ?~ 1973 The regular meeting of the Common Council of the City of Sandy wa~ held Monday evening~ May ~ 1973 at 6:30 P.M. The meeting was scheduled early in order to allow Mayor Haneberg and Councilmen to attend a ~ub!ic Hearing for the County Comprehensive plan at ?:30 P.M. Honorable Mayor Melvin Haneberg, presided. Roll call found the following Councd. lmen present or absent: Councilman Paluck, absent Councilman Youngbluth, present Councilman Burg, present Councilman Burke~ present Councilman Astleford, present Councilman Duff, absent 6nly two items appeared on the agenda: Number l: opening of bids on the mini-truck and patrol car; Number 2.: approval of accounts for payment. one from Carlson Chevrolet, Two bids were received on the vehicles, the second from Glos Ford. These were read as follows: Carlson Chevrolet: Mini-truck - $2~1~.00 Police Car - $3~5~7.89 Glos Ford: Mini-truck - $2,33~.00 Police Car - $3~70W.00 Councilman Astleford felt the bids should be reviewed and compared for SmOeCifications and a recommendation made at an adjourned meeting slated for Monday~ May 14. City Administrator Hatfield reported that Carlson Chevrolet had one mini-truck on hand and would allow the benefit of the price increase of $27~.00 if considered without delay. Councilman Burg recommended awardation of the bid for the mini-truck to Carlson Chevrolet as the lowest bidder, in the amount of $2~13~.~0. MOTION C0~ncilman Burg moved and Councilman Burke seconded a motion to award the mini-truck to Carlson Chevrolet as the lowest bidder on this unit. Roll call vote: Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y] Haneberg (Y). Motion carried. Ways and Means Chairman Youngbluth recommended that all bills under $200 be aprroved by the City Administrator for payment. Over that amount to be audited by the committee. MOTION Councilman Burke moved and Councilman Astleford seeended a motion to pay bills u~on approval of Ways and M~ans Committee and City Admini'~trator Hatfield. Roll call vote: Bur2 (Y) Astleford (Y) Youngbluth (Y) Burke (Y] Haneberg (Y~. Motion carried. Councilman Astleford made report on work done in the City Park over the weekend by the Marine Reserve Unit. Bridge work was near completion. The Council adjourned at ?:1~ P.M. to Monday~ May 1~, 1973 at ?:00 o'clock P.M. Carl Hatfield, Jr. Recorder SIGNED: Melv~n"N. Haneberg~ Mayor ' Adjourned Regular meeting Monday April 30, 1973 Councilman Burg felt that some decision should be made in order to give Mr. Federici an approval or denial of service from the new plant. MOTION Councilman Duff moved that based on the Comprehensive Plan and that under no circumstances that nothing in outside services be considered outside the Sandy drainage basin. Motion seconded by Councilman ~urg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Mr. Federici thanked the Council for their time and consideration of his reeuests to be connected to the Sandy system in order that he might develop a retirement center. Discussed attendance at the Monday, May 7th meeting for the oresentation of the County Comorehensive Plan. Councilmen felt it desirable to attend this meetSng. Councilman Astleford moved that the regular Council meeting May 7th be held at 6:B0 O.M., and to be adjourned at 7:15 P.M. in order to attend the County meeting. Motion seconded by Councilman Burg. Roll call vote: Paluck ¢Y)Burg (Y) Astleford (Y)Burke (Y) Duff (Y) Haneberg (Y). Motion carried. There being no further business to come before the Council, the meeting adjourned at 10:o0 P.M. Carl Hatfield~ Jr. SIGNED: ~ Adjo~rned meetin_~ continued in the good judgment and descretion of the City Engineer~ that the oroblem of the Rocket Station situation be resolved and a written agree- ment be develooed by the City Engineer and the City Attorney and presented the Council for their earliest consideration. Roll call vote: Paluck (Y) Burg (Y~ Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Astleford reoorted the Marine Reserves had finised the bridges the previous weekend. City Administrator Hatfield reoorted on his visit to the Salem office of the Bureau of Outdoor Recreation where he had obtained forms necessary to make a~lication for Federal Funds in the park project. He wou~d have these completed and returned to the office within a few days. WATER Councilman Duff reoorted on a meeting with property owners involved in relocation of the wa~er line to serwe their property. At their cost~ they would relocate the line to a ooint where the City line will be tended and a hydrant installed. Councilman Duff also discussed a report from ~ity Suoerintendant Burdick that spring flow at the headworks was down and recommended installation of the pump to oick uo the extra water. At the hour of 8:00 o'clock, City Engineer Boatwright opened the on~ bid received on the Marcy sewer improvement oroject. Four sets of specifi- cations were given to orosoective bidders, but only one was submitted. Don Thornton had entered a bid of $18~75~+.00. This was reoorted to be 12 to 13 ocrcent over estimate for the oroject. Boatwright stated the bid aooeared to be in oroper form but would take it for complete review before awarding. He would make his recommendation by letter to the Council. City Buildin~ Insoector Day reported building ocrmits since the first of the year were aporoaching the two million mark. PC L IC~ Councilman Burke had no~. reoort. Aaron Cooper aopeared before the Council to register two complaints. Mayor Haneberg requested Mr. Cooper step to the microphone to make his report . Mr. Cooper comolied. MP. Cooocr stated his first complaint had to do with the conduct of the City Engineer in performing his work on the Proctor Street project. He claimed that Mr. Boatwright failed to keep his aooointment time with him to discuss a loadinM zone at Fredertckson's apoliance store and when he finally came, he used abusive language during the ensuing discussions. His second point of discussion was his several reeuests for an investI~ation of the Sandy ?olice Deoartment. Mayor Haneberg explained to Mr. Cooper that requests had been made to the State Board of Police Standards and Training and they had suggested a board be selected locally~ perhaos through the county sheriff's office as it would be about two years before they could conduct such an evaluation because of their present committments. Steps had been taken to have the evaluation done on the local level and Sheriff Shobe had assured the Council this would be started prior to July first. Cooocr stated he had requested an investigation and not an evaluation. ~,~!AYS Ah~D MFANS Discuss~ oreparation of an itemized account of bills for Council consideration. ORDINANCE No. 2-73 --renewal of garbage franchise for Emil Karlen~ was read in full by the City Administrator. MOTYON Councilman Duff moved and Councilman Youngbluth seconded a motion to renew the garbage franchise to Emil Karlen for three years as of July 107~, with the annual fee to remain at ~$175.00. Roll call vote: Paluck~ (Y) Burg (Y) &stleford (Y)Youngblurb (Y)Burke (Y) Duff (Y) Haneberg (Y~. Motion carried. WATER City Wngineer discussed water source material information he had obtained on the Alder Creek water rights. The water right now held by the Alder Creek Water Comoany -~7286~ registered with the State Engineer~ was for 450 gallon oer minute but was not being fully utilized. The new owner had also filed additional rights but it apneared doubtful he would be able to nut them to use. Other r~ ghts had been filed in 1928 and 19~0 for power rights but not exercised. Some damage had been done to these installations in the 1964 flood. It was recommended that the City Engineer and City Attorney write Mr. Dem~ett~ the new Alder Creek Water Comoany owner and explain the situation and invite him to attend the June 4th Council meeting. Adjourned Regular Meeting ~9 Monday~ May 1~ ~ 1973 An adjol~'rned regular meetin~ of the Common Council of the City of Sandy was held Monday evening~ May 147 1973 at 7:00 o'clock P.M. in the Council Chamber of 2andy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call: Councilman Paluck~ present Councilman Youngbluth~ present Councilman Burg~ ~resent Councilman Burke~ ~resent Councilman Astleford~ present Councilman Duff~ present Minutes of the last regular and adjourned regular meetinT~s had been mailed to Councilmen prior to the meeting. Mayor Haneberg asked for approval or correction of the minutes as submitted. MOTION Councilman Duff moved and Councilman Paluck seconded a motion to approve the minutes as submitted. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y)~.Haneberg (Y). Motion carried. C ORRES P0 NDANCE A letter from the Coalition of Social Services announcihg a meeting on Tuesday evening~ May 1~. A letter from representatives of the Church of Latter Day Saints requesting information on street extending west from North Bluff Road to the Church property. City Engineer Boatwright reported on his review of the Robert L. ~qtewart Sub-Division. He had obtained the hard copy of the sub-division ~lat that afternoon and before passing on it wanted to talk further with Mr. Stewart regarding the 30-foot utility easement~ feeling this should be chan~ed to read as a utility easement and or ingress and egress to adjoining nro~erty as this area was to be used as a ~ortion of the entrance to the adjoining lots. He also exnlained why the City should assist in a portion of the cost of the utility installation. Councilman Duff reported a sewage problem at this development and with ~ast ~roblems in this area~ he felt the City should by-Bass any aid in the cost of sewer line and street development. Boatwrmoht pointed out~ that even though Drob!ems had existed~ this Proposed utility installation should be considered as it could never be done cheaper than now and with less difficulty in location of a service line. He recommended that the City accept the development as ~ro,~osed. He would prepare a letter to the Council outlining costs and recommendations. DEPARTMENTAL REPORTS PUB L IC PRO PERTY Councilman Burg re~orted on purchase of new furniture for the Adminis- trator's office and installation of ~artitioning for this portion of the building. STREETS City Engineer Boatwright made report on progress of work on Proctom. Because of a possible strike June first~ work had been adjusted in order to ~et curbs ~laced. He noted more work involving the City Engineer due to inexperienced help on the part of the State. There appeared no major p~oblems. Valve boxes and other adjustments will be made as the work progresses. Manholes will have to be completed after ~aving is done. Councilman Astleford recommended some thought be given 2o the safety ~Droblems now~ not when an issue is made. The City Administrator reeuested some policy be set by the Council in Diecement of feeder sidewalks. city ~,nEinee~ Boatw~i~ht felt these would come where locations are best defined. Councilman Astleford felt the r0u§h plan sh0ul,d be reviewed by Mr. Borden with recommendations to be given the City Administrator and himself for their consideration. Mr. and Mrs. William Erickson requested some decision from the Council regarding the sidewalk area in front of the gas pumps at their Rocket ~tation. A recommendation was made that the Dump area be blacktopBed and side- walk area be eliminated. Another suggestion was that a temporary conditional apDroval~ subject to any future remodelin.~ of the area be considered. If the gas island ever was changed, then compliance to sidewalk area be made. This could be done on a five-year basis~ subject to renewal at the end of such period. .Mr. Erickson discussed a proposal for .~his pump area~ allowing suffic- ient footage for the planter strip. Councilman Burke felt any proposal should be made by written instrument between the City Engineer and the City Attorney~ so that a permanent record would give sufficient time to draw an agreement. MOTION Councilman Burke moved and Councilman Astleford seconded a motion that ~2 Adjourned regular meeting continded Comacilman Astleford had taken no further action on the road sit~ation. City Mngineer Boatwright again suggested assessing curbs and City doin~ road work as a oast pro~ram for this oarticular imorovement as it was started so long before the assessment orocedures were adooted. He also noted that values involved in the imorovements could be credited to the orooerty owners involved. Councilman Astleford felt the next step was to obtain, in writhing, the decision of oroperty owners in the imorovement area. Discussed possible methods of removing sludge from old digester. An adjourned meeting was scheduled for 8:00 o'clock P.M. May l~th to canvass the ballot of the Snecial election. The first Monday workshoo session was scheduled for Monday~ May 21st at 7:~0 P.M. There being no further business, the meeting adjourned at ll:3O P.M. ATTEST: ~\ . Ca'~l Hat fi~. ~~ecorder S I GE..,D: Melvin N. Han'e'berg, Mayor ADJOURNED REGULAR MEETING Tuesday, May 1~, 1973 An adjourned regular meeting of the Common Council of the City of Sandy was held Tuesday evening, May l~, 1973 for the purpose of canvassing the ballot of the Special Election to exceed the 6'Y Constitutional limitation ,~or the 197.~-7~ bud.get year. Honorable Mayor Melvin H~neberg presided. Roll call found the followinK Councilmen Oresent: George Burg; Ed Burke, James Duff, Mike Paluck. Absent were Councilmen Youngbluth and Astleford. Regarding the use of the Council Chambers by outside groups~ it was determ- ined that evening meetings be discouraged for other than Governmental use. The Chambers would be svailable on a limited basis for other grouos during City Hall working hours. Any group wishing to use the facility must make reservations in advance. The administrative staff will keep a calendar of scheduled uses. A service charge for janitorial use was discussed; the City Administrator was instructed to come uo with a fee schedule. A clean-up campaign to eliminate some of the messy areas in town was discussed. It was the determination that the camoaign should be set for the Friday, Saturday and Sunday of June 29-30 and July 1. It was decided that the nuisance ordinance be enforced to get rid of some of the solid waste oroblem areas in town. The Citywill contact Jim Hart to see if we can get a couo!e of large dump boxes for Dublie use. Regarding the canvass of the ballots for the day's election, Councilman Duff moved that the Council accept the count of the election board in which 132 votes were cast in favor of the budget levy and 6~ votes were cast in oooosition. Councilman Paluck seconded the motion. Roll call vote: Burke (Y) Burg (Y) Duff (Y) Paluek (Y) Haneberg (Y). Motion carried. On the "Welcome to Sandy" signs as originally planned by the Sandy Jaycees, the City Administrator said he would check with Tom Sullivan regardln~ their progress. There being no further business the meeting adjourned. ATTEST: ~ ~~%.~ Carl Hatfield, ~'r. Re~order SIGNED: Melv~n"'N. Ms~eb~, M~yo~ ....... Adjourned regular meeting continued ~ ~ MOTTON Councilman Duff moved that the City Engineer write Mr. Bennett concerning the Alder Creek water rig~bts, outline the City's oos~.tion for use of water rights and invite him to attend the June $th Council meeting to further discuss the situation. Motion seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y~ Astleford (Y) Youngbluth (Y) Burke (Y! Duff (Y) Haneberg {Y}. Motion carried. Boatwright also discussed recent communication from Mr. Hyle of the Portland Water Bureau, stating a detailed investigation of the Bull Run water she~ and the Little .~andy was underway. No completion date could be made before October. Hyle also asked if the City of Sandy was interested in purchasing water from the City of Portland. Boatwright had checked into the water rights on Salmon river and gave a detailed report on his findings. He recommended City file for water rights to obtain l g to 20 thousand CFS for future source and that if water ri~ghts are filed, that a parcel of property be obtained in order to protect the diversion area. MOTION Councilman Duff moved to empower the City Engineer, at his discretion, after talking with the State Water Resources Board, that he file for 15 to 20 ~ CFS on Salmon River for the City's future water source. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y! Youngbluth (Y) Burke (Y) Duff (Y) HaneberE (Y). Motion carried. Boatwright also dis?ussed information on water source from wells as an interim supply. He had compiled information on well logs from 19~6--19~8 to the present in book form and a~reed to leave document with the City for a time to give Councilmen an opDortunit]~ to review it. Boatwright did not recommend capital expenditure for wells. City Administrator Hatfield read a letter from CRAG, also showing a map compiled by CRAG for nearby areas. He compared the CRAG proposal with the one prepared by the City Engineer for the Planning Commission. CRAG Official: needed a reply by May 28th. It was recommended to send the City En~,ineer's proposal as the City's interim plan. Lloyd Chesnut rec~:ested sewer ~ervice to his property planned for a sub-division develoDment. ~'.-Tr. Wallis, who planned the development, was unable to be present and Mr. Chesnut asked that the discussion be continued to another meeting when Mr. Wallis could be present. City ~n~.J~neer Boatwright recommended consideration of the sewer service and outlined some points to be considered in allowing this service to the sub-divi sion. I - The 8treet improvements he to County road standards. 2 - Water System - as far am services, mains and valving to be put in by City standards. 3 - Sewer installations to be by City standards. 4 -All installations to be under City inspections. ~ - As the City annexes various lands contiguous to the City, this area should also be annexed to the City. If the area is annexed and the e~isting water system discontinued~ that as much as possible of the water s~stem b.e salvaged. Councilman Uuff dmscussed cost per unit connection as outlined in the present Ordinance, stating he felt the cost of connection should be more in line with cost of a septic tank and drain field installation per unit. Councilman Youngbluth felt the Council was moving ahead too fast and not allowing the Comprehensive Plan to be worked out. Mayor Haneberg expressed thought on some sort of moratorium be consider- ed for outside developments until property inside has been serviced. He also renuested consideration of larger lines for future use in developments north of the highway. Councilman Duff re commen~ed funds re.~uested by the Coalition of Social Services be considered at the workshop meeting. Councilman Paluck £el~ an amount bebween $2~00 and 2~0 be considered. Councilman Astleford recommen(led the full dollar amount of ,'$~800 as suggested by. the County Committee as the City's share. Councilman Burke felt if the request of $~800 was a reasonable request, he would approve go to 10~ percent of the request based on what is learned at the meetin~ on M~qy l gth. M~TI~N ,,,, Councilman Duff moved and Councilman Astleford seconded a motion to consider not less than ~2400 nor more than ~4~00 on the 73-74 fiscal year sunoort of the Coalition of Social Services. Roll call vote: Paluck (Y) Burg (Y~ Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. BLUFF ROAD ALIGNMENT City Attorney Biggs had prepared an ooinion regarding obtaining property for improvements within the City. His recommendation was to negotiate for such improvements withln the City wlth property owners first. Condemnation if not obtainable otherwise. '~Wat~r- cont~ Materials wer~ ready for extension of the water line to the Miles ~ro~erty with work to commence as q~ickly as possible. Replacement of a pump switch was needed before additional water could be channeled into the system. ~. Boatwright was to see to replacement. Chairman Duff requested a policy statement regarding use of city water to fill ~immin~ pools as several requests had come to the fire department. He noted two in particular~ the McGuire Nursin~ Home and the Orchar~ Crest Nursing Home~ where swimming pools had been installed for use in fire ~rotection as by state requirement. These two n~sing homes were outside the city and water ~up~lies were from wells, He felt the policy statement should co~er gallonage~ cost per ~a!lon~ refills~ etc. This woul~ be considered at ~e work sho~ session. ~yor Haneberg opened the ~blic Hearing for recently a~exed properties as follows: Zon~ change from County zoning to City zoning R-1 single-family residential for the Langensand Road annexation area (~78) as approved by the Bo~dary Commission on 0ctober ~, 1972. Planning Co~ission recommendation was for an R-1 zone on ~y 2~ 1973. Zone change from Comfy zoning to City zoning R-1 single-family residential and R-M mobile home oark for the Sandy Heights a~exation area (-~1) as aoproved bM the D$~ndary Commission on February 7~ 1973. Plannin'~ Commission reco~ended R"M for tax lots 2300~ 2600~ 2700 and 2900 and R-1 for the remaining lots in the annexation area on May 2~ 1973. No one was pre~ent to comment on the Langensand Road zone change. Howard Roth~ owner of the S~line Mobile Villa~ stated he had been in error when he had E~ven the tax lot numbers at the hearing by the Planning Commission and Ta~ Lot 2700 should have been given as tax lot 1200. He had reGuested this zoning to facilitate expansion. Councilman B~ke questioned zoning R-M now wo~ld be the proper zoning. If this oroperty were zoned R-M and he did not purchase same~ what wo%~ld be the ~0utcome for development. City Attorney Biggs stated this should make no difference. It would be a Co,oil consideration as to whether they would want this area in a Mobile Home Park or as residential. He felt the decision should be made on the Planning Commission's reco~endation and a meets and bounds descriotion of the area be included in the minutes. City ~ttorney DigEs wanted soecific findings of facts noted regard- ing the zone change. ~oponent Howard Roth state he would like to facilitate expansion of his present co~t of 26 ~its and had requested consideration of the zone change on tax lots 1200~ 2300~ 2~00~ 2600 and 2900. Councilman Duff reco~ended that t~ lot 2700 be omitted and 1200 and 2goO be added. ~. Roth stated he had no present plan proced~e for expansion. He would need sewer facilities before expansion could beEin and would then proEress as the City wo~d allow construction, Joe Broc~ay~ prooerty owner adjacent to the newly a~exed property~ but outside the city limits~ objected to the movement of city bo~daries toward his pro~oerty. ~yor HaneberE explained the property had already been a~exed and this was only a zone change concerning this property. Councilman Paluck euestioned expansion~ feeling that availability of facilities would determine expansion. City ~ngineer Boatwright did not feel the sewer and water availability was a determininE factor in the zone consideration. Councilman Burke asked if it would conform to the comorehensive plan and recommended adjustment of soace reeuirements. City =ngineer BoatwriEht felt the size of mob~.le home to be placed in a court wo~ld determine the lot size~ suggesting that lots -could range f~om o~nt ~ui~m~nt~ of 2,000 sGuare feet u~ards deoending 0n home size. A variety of size lots could take care of overnighter~ and short term rent er s. Co~cilman Yo~gbluth wanted to hold off a decision for further study. City Attorney Biggs~ citing the recent court decision regarding the Fasano case in Washington County~ recommended continuance of the hearing on the basis that recent rulings were new to both the CocciInert and Roth~ in order to review all phases of the reco~ended zone changes of the Planning Commission, MOTION Councilman Paluck moved to continue the dec~ sion to the next regular meeting on Monday ~ July 2~ 1973. Motion seconded by Co~cilman B~ke. Roll call vote: Paluck (Y)B~g (Y)Astleford (Y)Yo~gbluth (Y)Burke (Y) Duff (Y) Haneberg (Y). Motion carried. In discussion of the Langensand Road zone change~ Co~cilmen felt facts were comoatible with the existing area and an R-1 Zone the most protective to Single-Family Homes. COUNCIL MINUTES Regular Meeting Monday, June 4, 1973 The regular meeting of the Common Council of the City of Sandy wa~ held Monday evening, June 4~ 1973 at 7:00 o'clock PM.m in the Council Chambers of ~andy ~ity Hall. Honorable Mayor Melvin Maneberg presided. Roll call: Councilman Oaluck~ Dre~,nt afte~ roll call Councilman Burke~ present Councilmah George Burg, oresent Councilman Duff, oresent Counc~lman Joe Astleford, ~.vresent Co~mcilman Youn~bluth, oresent after roll call Minutes of the last regular and adjourned regular meetings were mailed to all Councilmen orlor to the meeting. Councilman Duff noted one correctdon tc be made for the lO to 20 thousand CFS to b, corrected te read lO to 20 CFS for filing of water rights on Salmon River. MOTION Councilman Duff moved and Councilman Burg seconded a motion to approve the minutes as corrected. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. CORRESOONDANCE A letter from the accounting office of the Department of State noted division of cigarette tax funds with the city's share at $1,0~0.3~. Tn another communication from Witchira Nursery~ information was given on availability of the Fuji flowerin~ cherry tree ~lanned as a living memorial to ?~rs. Ruth Howeflor, Councilwoman. The tree would not be available until fall because of the severe winter freeze. It would then be ~lanted at the aral Hull Foundation for the Blind. DEPARTMEntAL REPORTS PUBLIC PROPERTY Chairman i~urg discussed purchase of an electric typwriter. This had been orSered through the State agency. FOr the time it was felt the present two adding machines would be sufficient. Burg ~nestioned work ~rogress on fancing of the headworks property. City Engineer Boatwright planned to have someone from San Jose Steel Co. go over the area and determine costs involved. He would also have them check the City sho~s area for fencing. Regarding the storage building at the City sho~s site~ it was recom- mended by City Administrator Hatfield that this work be contracted. The Council recommended a site plan for the sho~ area be completed and consider a sand storage shed for the area. S TR EETS City Engineer Boatwright reported on progress of work on Proctor Street Concrete work would be finished this week. He recommended a commercial striping outfit to ~aint ~arking~ loading and safety zones for both Proctor and Main Streets. It was recommonded the yellow zone in front of the Post Office be re-painted and 1~ minute ~arking signs be installed. Chairman Astleford re~orted contact with ~r. Jackson of P.G.E. on the street lighting ~roject. This has not been completed. A~tleford also re,oorted he had not been able to do any work on the South Dluff road nroject because of insufficient time and reeuested the City Administrator to start negotiations with orooerty owners regarding additional riqhts of way for the road imorovement. C~uncilman ~urg ~uestioned the existing speed limit of ~.o mlles nor hour on ~[orth Pluff road, stating this was to have been raised to 3g miles ocr hour some time ago~ but it had not been done. He felt the 30mile speed too slow. Chief Punzel di~ not recommend raisins the soeed on North 5luff Road due to the road conditions and the hazards that would exi,st in rainy weather~ esoecially following a dry spell. He noted the .30 mile speed on Proctor and Main and the better condition of these road in comoarison to North Bluff. Also, most access driveways on North Bluff were hazardous and there were no shoulders along the road. The City Administrator reported a call from Berney Straight of the County Traffic Engineers and hi.~ information that the State Traffic Control would have to set the soeed. They were to be contacted. for this undertaking. WATER Chairman Duff discussed a proposal to bill water every other month~ feellng this would create a saving in time and money. It was pointed out a Droblem could exist in collections as a percentage now had trouble in k~epln~ u~ with mayments. Further study would be made. 'II · p~~o uo~$o~ · (X) ~Sn~ (o~). a~ (X) q~nlq~°X (X) Pa°~I~sv ki) ~ (X) ~onI~d :O$OA II~0 IIOH 'sp~m ~o~ oq~ ~o Xpn$s pu~ p~$oldmOO u~oq p~q u~Id ~A!su~q~gdmoo oq$ II~ X$!D oq~ sp!s~no ~uomdOlOAoP Xu~ ~a5oP o$ uo!~o~ ~ p~puooe~ paojsI~sV u~mItounoD pu~ peaam q~nIq~o% u~mI!O~OD ~eg~ oq~ Jo q~no~2 ueq~ s~ue~!aos~ ~as PlnO~ X~II~n0 I~Uemuo~!~u~ ~o ~ua~$a~da~ aqA 'X%!D aq~ apIs~no au!I~una$ aq% ~uoI~ s%uamdOlaAaP o$ ga~SuE aq% aA!3 ~ou PIn~ ~u!uu~Id u! IOOg Xa~ssaoau ~ q~noq~ ~u~Id · qSaoa~ XlasPgO go5 souIIoP!n3 ~mos oA~q ~9pao u! ps%sldmOO s~ u~Id oA!suoqo~dmoo oq~ I!~un o~ u~!~ sq uo!~a~p!suoo on ~ pspus~oosa XIUZ!U JJn~ u~I!OUnoD ~oI~ass asa~s ~u!aotI~ u! uo!~!sod s,X%IO sU~ puE uo!s!A!p-qns pssomoad aI~q~ p~ssnos!p ~n~s~qO pXoI% pu~ s!II~ uqof -~ipu~q paaInba~ aq PlaO~ X~IO ~q~ ~¢q~ ~o~o~d aq~ ~uoI~ eaaql -pa~sn~p~ oq og sA~q PI~O~ assq~ pu~ smelqoa~ amos a~e~ s~eq$-pa~s ~q ~o$oo~d uo sX~e~!ap ~u~pa~aH · ~o~ sIq~ u! ~oaqo Xga5~s ~ ao5 'eldoad aou~ansuI ~uaptooV o$~$S ~q~ ~o~$uoo Pl~tOa OH -~oa¢ II!q eq~ ~o OaOlS ~a~d emOH eI!qoN aq~ u! smalqoad amos $uo pa$u!oa osI~ · Palga~o uo-~%ON 'iX) ~aaqau~H kX) a~anK (X) qsnlq~un°x X~d o$ uoI$om ~ p~puooss ~onI~ u~mI!OUnoo pu~ p~om ~jn~ uemI!OUnOD S~V~ C~V SXVE · us~e% s~ plnoo uo!$o~ ou ~PSI!J Sou · I!O~oo oU% moJJ uoI%0~ po%son0~ pu~ pooq~oqqM!ou .~aoqs s~ I~O!~!ao sIq$ 2u!~P Xo!Iod ~o $~os amos PlnOa ~ u~mI!OUnoD pu~ e~an~ u~mI!OUnOD ~ao$~a$s!u!mPV · sa~o Ioa$~d moa~ eou~PIU~ pe$senbsa pu~ uo!$~n$!s s~ eq~ pessnos!p IeZ~ ~e!qD · ~aodea ou p~q ezan~ u~maI~qD · ao$o~j ~u!u!maeSeP ~ eq pI~Oa ae$$eI pesod -oad eq$ moaj esuodse~ -$oe~oad ~q~ ~Iamoo euop eq PlnOO Z~oa ~q$ pe~u!oI~U~ s~a $I peI!~m eq pInoa qo!qa jo Xdoo ~ ~X~uao~$v Xg!D $oegoad eq~ ~U!aeAoo ae~$eI ~ ea~dead PInoa eH - 'sgepptq eAi$o~dsoad anoj eq$ moa~ peA!eoea P!q -s!G %uemeAoadmI ae~eS Xoa~ eq~ no pe%aodea osI~ Regular meeting continu=d 6~ MOTION Councilman Duff moved that based on facts presented that this zoning would be most comoatible to the area and the R-1 zonlng would be most ~rotective in the single family zoning~ the area annexed by order number 4?8 by the Boundary Commission on October 4, 1972, be zoned as R-1 single family residential. Motion seconded bM Councilman Youngb_luth. Roll call vote: l~aluck (Y) Burg (Y) Astleford (Y) Youn~bluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Phil Jonsrud spoke on continued develooment of the Sandy Industrial Park with continuation of the roadway and w~terline through the development to Duncan Road. ~. Jonsrud wanteS some clarification of the size water line alon~ Duncan Road where the 8 inch line through the park would c onnec t. City Engineer Boatwright explained procedures whereby an area wide benefit is forseen~ the Council should consider a policy to assume the cost in difference over a set size of line. A 12 inch line was oroposed for Duncan Road~ whereas the water line through the Industrial P~rk was an 8 inch line. The Sub-Division Ordinance~ page 1~ section ~ outlined policy ~roced~lre for a sub-divider. City Engineer Boatwright recommended a major feeder line along Duncan Road be olanned for future exoansion with the line to be a 12 inch ~fth the City assumin.M the difference of cost from an 8 inch line to the 12 inch line with the water line to be located on the east side of Duncan Road with the sewer line to be installed on the west side. ~'~on~P~d ~di'scussed~ the proposed Sign for the Industrial Park~ stating the size of the sign would be 10 foot wide and g~ inches high. He re- ~ue,¢ted clarification for placing the sign if accepted by the building deoartment. Building Inspector Day reported he had already met with the sign comoa,~y and approval had been made for its installation. uity Engineer Boatwright exolained the resoonsibility of a sub-divider and that a letter of financial respon~ibi!ity f~rom the bank or a bond shou~ be given the Council. He would be acceptable to a letter of financial responsibility. MOTION -- Councilman Astleford moved and Councilman ~urg seconded a motion the Council establish a policy reeuiring a statement of financial responsibili~ of a developer in sub-division. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y)Yo~mgbluth (Y)Burke (Y) Duff (Y) Haneberg (Y) Motion carried. Lloyd Chestnut suggested the Development Corporation consider making a one way street through the development with ingress from Highway 26 and egress from Duncan Road. The City Engineer didn't feel there was any oroblemwith the traffic oattern in t he oresent development. WA TWa City Engineer Boatwright reported filing for water rights on the Salmon River would be completed in about two weeks. He would have to resort to aereal photos as so many of the roads into the area were private roads and so marked. The City Administrator read a letter from Boatwright EnginecringE to ~,~r. Bennett~ detailing ~xi~ting water rights on Alder Creek~ procedure for use and present use. ~ . ~'~ Bennett was invited to meet with t he Council in order to f~rth~r discuss his proposed water service to the area. Mr. Bennett had not responded to the letter nor had ¥~. Boatwright~ · been able to contact him by ~hone. Building Inspector Day gave his reoort on building and olumbing per- mits issued during the month of May. A prooosed interim fee schedule for signs had been prepared by Mr. Day and was oresented the Councll for consideration. MCTICN Councilman Duff moved and Councilman Paluck seconded a motion to adopt the interim fee schedule for signs as oroposed. Roll call vote: Paluck (Y', Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Mot~ on carried. Councilman Astleford discussed study on proposed sign ordinance~ feeling the Committee would be aDoroximately a year or more before a final draft of an Ordinance could be readied. He recommended an Ordinance for a fee sched~.le be orepared and adonted at an early date. SEWF~ Item B regarding a policy statement on outside sewer connections would be discussed later in the meeting. A report was made on a drainage or sewage problem at Thriftway store. The City Engineer wov~ld orepare a letter to the Council regarding this problem and a recommendation for correction. ~.;:~ reg~,t!ar moe.*.in~ of the Common Counc{1 of +;~e City of Sandy was held Ibnday~ July iv 1°73 at 2:00 o'clock P.H. in the Council Chambers of Sandy City hal! ~?m~ ~el~__n ~,nnebera ore~ded. Honorable ~.-~,, ~ _ ~ _ Roll call: Co~nc1Im'u~ ~-a~uck, a~.~sent '~ouncil~an Youngbluth, vr~sent " ' ~ ,', ~ . ~ ~resent Co,moil'man ./-~stleford~ vres.n~ ,,ounc~]~an Duff, nresent n-~.neher~ ~e~'~ested avr, rovaU o~' t~a minutes a~ received ~rior to t~ ~tin~. co~m. c4!man D~ff ~toved and Counc~!man B::r~ s~conded a motion to a-o~rove t~e ~innt,~s o~ ~ ' ~. ~.~ t~-~~ !aso re.~!~r s~d ad{o~rn~,s re~!ar ?~etin~s as received. R~!~ c~.] vot~: ~r.~ ~ .,~,.,~. ~o.mv~]~t~ (Y) r~]ce (Y) Duff (Y) ~ ........... , ........ ~. ~ - u~ ~_ ~ , ..... ~-',., 0 ., it' C ,S e~ o~ Dm.~dC.Rt~O~ ¢rom ::,ena,,or ePm Cook res.n~dinc tPaf¢ic s&~,~ls fo~ the w~st o~:.n¢ co~.v!et within the city~ a le~uer from o~e ity ~ .. tr. tor to .e!,-~ed return ~orresnondance ' ~' ;, ~ building numbers .,~ !0tt¢,~ ~o~'~ n,qncv Do~::ffh~,, regarding ino~al!.,tion o , ~-~ County qrid Orstern. when t.~"~, City ~h-n~,~e~ ~,::) , ....... ................... ur)~t~M Councilinc and Recreation Yo~ttb '~roqr.sm. The City ,.td~lnistrator was redtzest~d to obt~tin more Z~formation re- l-~tter froTM !)oatwri-:,t zn:?' '~ ",,~lication to the :2t.?.te w~b~.,zav De~,rt.,::nt for eu,~-~n.~ assistance + Hood Street. ........ : .... ~ ............. ~,o commlete There had be~r~ no reco?aend~.~ion for So~tb P,!uff Road ~s an a!ternate~ be- ca~sa of ri.~bt of why nnd slove requirements. '~ ~$~'~ ~ ~ fr ~ ~LR,. {~eg,~{r~~ ~eqar~s fencin~ re~uire- monts for ~eaclwor~-~s ;:-.nd sho~ arer, Cost for the i!ea,dwor~- ...... ~-_s on an es'tim,~te '~ ~26 ,~n c,.na for ~:'~, sho ~tr ~7, ,= -- -~: basis was ,,,.~. . ._ ~ e n _ ea ff°$ n~us clear~ng and grading at '1! Pootwri~t~ in p~,c,*~"~ omm~n. icqtion~ sotai]ed en~ineorin~ services ¢a~ e~-..o ~netor qtrr~:,~ -:'reject bn~d at 7~ o~ cos' ~e ,:':~9 ~n oO ~lus ~ ~e su~l~es~ etc. for n. total of field ti~e~ m.~lea , .. lon!nl Life nn~ 'Sccide~ Z.*~ ..... ~Ce Comn~r 'e~ Dil~¢ngs~ aEeD. t :flor the comna~v~ wa~+.~ ~o d~_~,~~ t~- U~e would ...... e nro~o~r,~ w~th eit,~ em~lo,,~es ~.~ eiv~ or mor~ ~m~1oyo~s we. re %0 acce,~t t:-'e inshore. nee. ~layo~ ~Tan~org o~en~,~ the ~?~b!ic Uear~.ns on q. zone chanffe renuest of Howard '~n.z~!l tc re-zone ~ronerty on ,--~oath Bluff Road_ as fo!~ows: ~n Char~a on ~ro~rtv located sout_b of O~nset Street 'R~m~ent for a .... no , and west of Y!uff ~ood. It ~s now zone, c] R-~ with a cond~.tiona! use ,n~nroval for ~ ~r:hil~ hom~ ~q~]c. Tire zon~, ehan~e rem~e~ted is for (~ob~t~ hor:~e nor1-~ fo~ th~ ~! R acres Now bein,z ~veloned ~nder t~e co~- ¢f~ion,3l ~:s¢ ~m~. '~o~'"*n ~ gnvo~ og She ,a~n]_ioa~&o~ none n .....~nt~ ~ t th,: . ..,u: a.qa~.n.s zone chan,~e: none. Her~ri~e no comments for or ,q{ainst the nPonoseo zo%c chanqe~ ldn, neberg c!oso~ t~ , .~ ~.:e ::earins ,at, or :m. neber~ re evened .~b h~ar ._,:, _ .. . .~ - . . o..e 3_r~ on th~ nronosed zone c.han,ge for th~ newly nnne~ed area on c-:an~y ~'-~ ht CoT]nt to C~ty zonin.g~ as ~ no. ~ s from y Zona chan~e from Celerity zonfn~ to the Cfty zoning R-1 single family rasic]ont~! ,and 'R-~'~ mohi] ,:, home narco for th~ Sandy Hei~ ................. . ~,~,.~ts annexation area. ., ~' ,_ °600 27n0 and ~!annin~ CoNN. ission recort~ended R-n fop tax lots 9300} ~_ . : .... ~'~ R-1 for the relainin.z tax lots on ~.,~ ~ . ,.,~,, ~'.'~,r 2 1973 Noward Roth~ owner of gkylin~ ~'bbil~ Vi!l,~.~ tax lot 26nO~ renort~d *~'~ !e:~al descri~.icn of nTM,?ties e z ..,-~.. _ .... ,. _ oo to b oned -~ ~' had been ~iven tn. Ci2},r ,%d~lnistrator. '[r. Roth stated several points favorin~ the zone cha n,T e. z"O ~OnmP~~r has ~ot aeve!omed ns it should . ' } Z 0 N~. N'Z (b~ R-,' will allow fop develoement and m,~ nn:~rt wo~!~ b~ ' ~ . ~ tO gg ~]nit ~:~nd deve!ooed under . . ..... -, Z .... in~ (d] The ~vonsi,on wo~ld brin~ additional royenemas to the City. Co~ncilman u~.ff re~ostad a clarification for tloe Char]es Un:~er Trio ~,m]~,St for ~ ' ~ WO~.lc~ .... ' ...... q-:~ zon .... ? ' f. nclud~ tax lots ?3n~ 2~Oo~ 2600~ ,- ~ . ....... .... ~,~:.:~_c,~,os in error b~en ine!uded in the ori~i.n.n! ~ro~osn! wo~.lct t)~ e~cl~ec3 and this a!on~ with ta~' lot 2800, co:tld Council Minutes ~ ~ ,ld j ourned Meetinff i.iondav~ June 11~ lO7_~ The adjourned meetin~ of the Common Council of the City of Sandy was held Monday evening~ June 1!~ 1973 at ?:.~a P.M. in the Council Chambers of .qandy City Hall. Councilman Ed Burke ,nresided as actin~ Mayor in the absence of Honorable Mayor ~felvin Haneber~. Mr. Haneber.~ has been hosoitalized. Roll call fo~nd the followin~ Councilmen nresent or absent: Councilman ~aluck~ oresent Councilman Youn~bluth~ absent Co~ncilman Burg~ nresent Councilman Burke~ oresent Councilman gstleford~ nresent Councilman Duff~ oresent .-qi~nal Lights for Sandy ~ ~.o. Thomnson d~scussed tb~e ~ossibility of signal lights for the ~r ~ -- City of Sandy. He ha~ discussed the issue with Senator Cook of Gresham. ~he Cenator saw no reason Sandy co~ld not have the lights. Senator Cook will comolete th~ necessary forms with conics to Sandy City Council~ ~nator Kenneth Jernst~t ~n~ N~d Dyal. Bu.S Maintan~ ~ho..p ?~r. Willard Dorinz~ reoresentin6 the Sandy Union High School~ re~uested n~missfon for conditional use of a nortion of th~ athletic ffeld for constr~.:ction of a buil~inz to b~ used as a b~:s maintance shoo. The buildin6 wot~ld. b~ ~' w 6~, and will. be landscaned~ clean and neat MO T ION Cot~ncilman Ast!eford moved we ao.nrove the construction of the building a~d Councilman Bur6 seconded t~e motion. Roll call vote: Astleford (y)~ B~:r~ (y)~ D~:ff (y%~ ~aluck (yJ~ Burke (y%. Motion carried. A~nrova]. of Clerk-~ynist Councilman Burke made the motion the Council an~rove Juanita Sauve as clerk-tynist~ in accordance with Ordinance 7-72~ Section 3. Councilman Paluck seconded the motion. Roll call vote: Astleford (y)~ Burg (y)~ Duff (yJ~ Paluck (y~ Burke (y). Motion carried. Policy .Statements ~. Hatfield discussed future annexation nrior to comoletion of the Sandy Area Comorehensive Plan. MOTION Cotmcilman Astleford made a motion the city should not consider any annexation until %h~ comorehensive clan is comoleted. Motion seconded by Councilman Paluck. Roll call vote: Astleford (y)~ Burke (y)~ Duff (y)~ Paluck (y)~ Burg (y). Motion carried. Mr. Hatfield discussed house movin6s through the City of Sandy MOT ION Councilman Paluck made a motion to limit house movin~ through Sandy to 2~' widtb. s~ and that house movin~ within the City of Sandy be handled on an ~ndividual basis. Councilman Burke seconded the motion. Roll call vote: istleford (y)~ Bur~ (y)~ Duff (y): Paluck (y): B~.~rke (y). Yo~ion carried. R ev.enu e_ qhar!n~ FuDd~ T~ tenoft nresented by ~.fr. Hatfield covered the ~eriod from January 1 tb~o:.~zh June .~ 1~9~. The estimated. amoun~ of funds the city will receive in thi~ o~riod is $2.h,~2. Federal re~:~lations require the Revenue Sharing Reoort be oublished in the Candy ~ost~ and a tenoft submitted to the oreice of Revenue Sharing~ , ,rashin t0n D.,C. by June 20th. The Planned Us~ Renort~ as submitted~ called for th~ fol!owin6 allocations: ,~1~O~o Ctreet Lighting 600 Construct stairs to ~olice Deot. l~gOo Radio Communications system llg ghoo-stora,ze building 12~6OO Roddin~ ma6bine 1:0~.O i.'~an under~o~:nd water lines 1~o I".'?an under6ound sewer lines 1~819 Coalition of Social Services The ~e~tinz ad~journed at 8:1~ P.M. ATTEST: Carl Hatfield~, Jr ,~R,.e~order SIGNED:.~~ · E~f Burke~ Actin~ Mayor ~ Re~lar m~nti~n~ continued .. h~,d b~en nntfcivated. e: ~r~ s~r ce water. He n. lso ~eco~::. ehded n~rcnase of a taoe re~order for use oe ~'ne ~e~ortm,~ntal !nen~s whon "~'r~~ v.arir,~n school,.s ond camera Co~:ncil-]n.n ~ff {ovo tkore~-~ort on monthly b~liliin~ nerr~its as P,~i].r~in~ !ns"~,ctor Day was not ~resnnt. , l. JZ ...... The C~.ty ,~dm~nistP~.toP r. eeoPted Dennis ~olf had h~en selected fPom s~x annuitants as t'ne ~th no!ice of~.icer. He reinvested confirmation for hfs b~rin~ n~ of July fir,~t. It was ~oved by Co~ncil?.an ~rke and seconded by Councilman Duff to a~a~,rovp hirsh~ of Dennis i~folf as the new metro!man as of July f~_.rst. Roll call vote: Hh~r~ (Y] &st].efor8 (If] Yo~.n~Y,l~7th (Y) Pu. rT{a (Y] Duff (Y) tone ~y ~r renofred on information receivers from C!ackamas County n~e~ Denn~y ?i!l P. Pooks ~na~ a eomNz.,~.~ee eelnosed of hZmse!f~ Don Sones~ Cb. ipf of the ~'ilwau. kie ~olice Den.artment and Dave Clemens~ Chief of tke ?~!nd~ton~ '~o]ice Devartr~ent were reaS.}~ to be~in evaluation of the Sandy ~o!fco De~art~nt ~-,s had been rem~ested. T}?e work wo~ld entail about 90 hob'r? nn~ a re~ort would be readf. ed b~ ~q~?ust loth. Zun,~ accoun2,s for nll ~e~ar2m~n2s bad been checked by 2he Committee T {PTTO Councilman Youn~b!nth moved and Councilman ~urke seconded a motion to aesPore bills for naymont. lo!l call vote: ~r~ (Y) ,~lstleford (Y) !To~}n,~l}lntN (Y~ ~urke (Y) Duff (Y~ Hahchef{ (Y}. ~ ~ ~ , ..... o,~ion carried }~lan.20eera2or F,.ol~ llornsby Penopted 2he 2Puck Peadie,~ for haulin~ sludqe and a verbal a~nroval from Denartment of Environmental ~eality to use the Ctty's ~2 acres as a dum~in_~ site. Several loads had already been haul~,d. Fencfn~ of 2he outer verimcnSer of 2he treatment elan2 si~e had been ...... t~.e hoarse. trailer site done. ,,. iliSies would eo~n!ata~ and the road into '~ nt now b~ installed. ~ho City Administrator su~st~d '~ot o~an house ~ ~,old at the new n!nnt to acm~n.~nt th~ citizens wf. tb the new facility. He and Plant O~erator Fernsby wo~l~ work on hhe mlan. Vornsbv also re~orto~ on t,,,o small octs .... ~ vand~li~ that had occured ,, o ~lan% .~_r~'~ ~he r~on. th of ,T~tne. Cit~ ~olice ~.,er~ now ma]~in~ -~erioS~.c c~-~ec~rs e.t the site. n~y ~in~r -~'~o,ntwri~':~ ex~ln!.n~ ~e ~i~ si~u,ntion for ~he cy "' -'~ ~ ' '~ ' ~ D ' ' ..... l~n~ov~n~nt D!strict ,~.n,d :asked thp Council's hieash:re in advertisinff for !~i~ ~n co~,~ainn. 2.ion wish-l;he .Sandy !{e~t~%s "~rnjec%~ feelins 2ha. 2 a ~oPe ~p~.!~ ~e~ '"i~r co~t!d he obt,.qlned in t:n~ s manner. .a waver fPo~ ~ : ....~ Im~rovemen2 Dis~ric~ was beinff so~~',~- in order ~o do wor], by ~'Pore~ ~eeo]~nt~' b~]t only OhO owno-~ h. nd s~.~n~.fied his willingness to nroceed in this merrier. }'r T!ON !~ wn~ ?oved by Co~ne~lmnn Duff and seconded by Ce~neilman bl~Pke the nroj~et be !~id in a three-nhase combined bid. for !{arty Imerovem~nt District an4 --~r~ndv :~e~ ..... ~s sewer linc e~tension. Roll call vote: ~ur,~ (Y) .... ~ ., i. . ) ...... . . ~ ~ t ..., , , ~ ._ , . , ~ .,. ,~j ~ wells~ etc. Cottnei!mn.n Duff had no objections for ~.:se of water in filling storage aream~ sue.h as t~he swimmin7 mool (wkieh has been filled) at Orchard Crest ~'=, == m~ ,-~ ' ~' fi ' ' .... in~ Home. ,,'.:~,Psim~ r~o. ....:.~d the one to r:~e filled a% ;~c_~uzre s ~ '" nolicy for certain nerieds of ~he year be established It was ~el~ that a witR ae~,revn. 1 for u. se be 17%, "- ~ fr C Hall .~ o _., ,az~ed om ity . ~'re.~ent '~o!icv wo~-'!d be that no water be taken from city hydrants extent ...... ,~e~. sonnel ou,~ePsision. ."~ recomr~,~ndnt~.on .from the Librar~ 13oard ~ tnau Councilman Georse ~t~g be avnointed to fill ~],e vacancy. · _ .......... ~oard and the Connc~.l anoroved the aneoir,.txont. :.,e,~ ~!!]_in,~s sales re}~.esentaqive oz Colonial Ins~rance Co~vany ere- .. , ........ ~o.~ :~ccldent lns~rnnce cover.~ffe for city eersonnel with ,.q re~t fon ~nvro~l '~itNlno!dlns~ if a ~oun nolicy w,~ established. Rem~!ar mootin? continued ~,~in a~ an ~s]_qnd o-~ l-t ~n '~b~. n(~,~ zoning CSt~ ~::n~.in.-~:m ~7~twri,~!-'t no~ntc. d out that in a lot 15~ foot wide and William ~ch.ordson stn. t~.~ bi~ nro~.orty, to be inc!~d. ad ~_n t}~e R-T'T zono an~ adjoini~ 2~-~ ~n~t co~rt deve!o~T~nnt~ co~R be ~rned anO t~-o a~na c!nanea ~ ~' ' ~r ed chan.r~e as alcove ........... . Co~?~t~. ,;'~a~r-t t>-e ~ronosed change. none. ~-~,~ no .f~rt',-,~ co~en.t~ "~vor ~Tane.ber~ c!ose~ the bearing. :~r~. Ruth ~r.~, sneakiP.~ in beh,q~f o~. the .Sandy )~omans' Club re~orted on t'ne problem of neriodic flood:[n~l in tT-:e bn:qement of the buildSng, ,:,s been a contmn,:.l '~ lorn .~inc.o the ~m'-~rovements were ~o~e on ';[mir ~tr~et seveFn. l v~a.F ,. City ~nqineor Nostwr~N* recom~,o~ s snail surer} mime to take care of ~be nPoblem. '~rs s~.r.~ re~o_rt~ ~ n~m,'~ wa~ '~ in ~s b.~t was not t~kin~ care of t!t~ ~roblem. ~ ~ ~ r~nn~ted a commi'h+'~e of u e ~,,ouncml look into ~' '~o Vo~ Raneb ~::~r ~> ~. ...................... ~ P~,~,..,~r imnroveT:ent or otl~er- L~-,- ~ J ,'~].bert }~cLean ~is '~ ..... c,...:,sed the trash ~'~rob!em c?eated by t~,e new market. The City x~dministrator ~enorted that Chief P",.mzo! x d contac,ted owners nf tP, e mro~.-rt/ ov~ m. rners 3n~cater~ they would con~truct a site obsc~rin~ 9o.uce in ~-, ' ....... ..... ~: enclosed. wo~!d check .f~rth~r into the ~rob!en. :-. ~.~: Co~,n.c~l~an ~ur? eno~ted ;elivery of thr. sm~11 tr C~tv :'~d_m~.:cistrr~to~ -T ~ .... ..auzi~Id diocusxem fane ~ecordi,,~ eauS'v~'e~t and r~oomm~nd~ the T~n~rc?n,~! ~nn~ a~ ~ 2']~!, .......... ..... a eo~'t o.~. . he? On which wo~ld ~ncl~de i,n~t.~]~tion ~:~.nd ~,rar~nNi;-r of 1~ days r:~s ~!d ~'~ ~ _ . .... ~ .... ,.il 1_ lvzn~. .~he other ,~ ~% "o~ 7q b~t ~i~ 'qo~ ~nc!~de It was ~o,~ed by Councilman ,~r,:.. an~! qe"o~ed. b.> Councilman Yoam~bl~_.tk ,,o n eclat the hid of Zil! Ryzner. n~ ' S~oD, ,OL, DC Yon~blu~n }~ecommena~S ~elo~rable n.2!{es in tke in- stallation Councilman ~urq wa~ in a~reement -- · . , , Q) ~oZZ C~Z]_ Vote: ~rq ~7~ AstZerord (~ ~ounghZnth (~ B~ke (~) n..~ (y) -%.n~q~,.~ (~. :Jot!on ea~ried. ,,~_uy ,'~dminl*+~°+~,~ Kn+fieu~ renortoz on ,::orv don,: by .~ & ~ Ashhalt ~ ~ ~ .c'.t ~ect and ",~esen~ed Iz~-e b~i!inu in the '~avinc cn the ~rocuo~ -:~urc -'to,: . ,~,,v* ?,~ SI ~!o ~5 ~e,m~stir'.q ao~roval for ~%nv::'~ent of sar'~e. Co~ncilman st!efor,~ moved and 'Cour~cilmqn. ~"~ ~ , ~-~,m~,,e seconded a motion , ....... t " ~e~ ~ (Y) Youn~b!uth (Y} bill be allowed lo!l Cr.~,l]. VO%e. l:q,.lr~l ...... ~ T'ur~ce (Y) Duff (Y) l{n. nel-~op~ (Y). !lotion i.~,e ~-'ty .~o::ii~'~ .... ~-~ ....'~ ed str~ni]:':.'T '::or}{ to be done on both ~:ain ~ }~-,~r en ,~0~~ q. nd [:';~F~q ;~ x7e ,':q':'-~ o,n ~ wor~: l-:,c, don~ :~.n:! .~one Pi.q~-'i: aw,'~y 7.~ 2roc'~cr ~-:i;rr:,et ~avin. c was now co?inlet.ed. l~ was ,,~m~-~ >,-~ Co~mcilman ~9~ '~,n~ seconded ~-- Councilman A~!eford ,. .... x. ~ ,. -. _. ~eo fO ~, . ..... '~ ~ ' nd Co~nci!m,qn r'~,,re seconded n motion mo~nciqm~n ',,.qtl.::.orq mov~,d .n '~t ~o,otwriqht "Cnq]ne,rri~ ~'~ naid" 6R 78 ~,'~ ~.n ree~ for .,: ~ , i. : ,.. ._ 'o ._ ~.:. T-~,Q . ~ .., _~ _ ~., '~,rne~o~ e~r~t Proj~,et Roll eqll vote' ~'~,~.: (v~ ist!eford (Yt~ Yo~m~- · t '~ - . , · , o .-- ~ : .... n._ ,.:- .... *ot~ c c"~' , no~mei..l',~nn ~rr m~.cr.~t;qonc, c~ '~,llo S~,9,~!g C)P ir::l-,~~ e~'~e~% ~ot1~ ............ ~ OV S O~ ~ ~. .. e O ,, e 0 ..... ~'no City .,',.d'-,1:inistrntor re'-~orto-~ ~"r ., .,. :. ..,.. ~'~'c] not been ablo to ,o~:]~leto e ,., e '- tb - [ ', ,~ 'I:~ ~,o~mcilman D~ff rp"~ort~d on ~.~re hydrant checking and inspection work ~o,., nnderwa,~ b= ~o ~r-, De~n~taent in conj~mct~on w.it~, ~e Clty. Co!]nc~ 1T!a~ DnfP .21.::,0 ~onnp-~ t'~ ............. _~in~, OhS_on on ~u.D~e~ Road ,., ....x~e-~,~ ':-~! ,-.qr, tq~en a ~i"-tl~ Ion:c~ in inst,-l!at~ on" than .. ~. ~ha~- ~ ?~ '- eve_lone fen~- be constr~ctod :~.~on~? t~e n~er ¢'".ct ,,,ore ¢¢ ~ort~* fo!!o:..,~' , . . .... ~ ,. ~ a s . I ~,,~ec,>,q!it~r -~ ts area _f~,r t~'e ~nrtic~'~lar ~eve!o~menq vrooosed: C) _',..~ '-' ' =b,e area: 2. ~ther land ~ses a~d i:,~.~':-ov~Rents alre~dy in ~ qO~eS ~ Trends in lanr~ ~:~ovement: :':obil~ %. Donsit>' of tho ~vo~,osc:d develo~>:::ent in 're!a~ion to the ~resent 7:ffoct o~ s~'~roundi'q° '~'o'~ert~' val~!~~' No adverse effect . reeds or economic entor:~rises it. develoo?~ent c:.f tn__ nrea: No ..... ccoss ~o the vronooed site: TB~ effect o~ nat~r~l re~"~ces and/or derelopement t~ereof: ,-le~:~.ti~o,~ ~ tSo mlb!io hoed for healt'nr~!, sare~ a~sthetic !a m:~ ~uB!in need 9o,~ tsa ~ro~osed chan,~e wh~c~ is best served by ~ Sl!b ioct s 1~ ification o~. .,, . , chan~TP.~ *'~ ~ o~ertv as co~vared with '~Bo C~t,~, ]mqinpev ~,d recom,~onded construction of a t~fioe in the .... ~ '~ ~ ~ of the creek croe~ ar~a to tak~ car~ of tV~e ~roblem cre~,t~~ in thro~B the ~ark, co~nci!m~n B~rko ~,vv~s~d concern in tn~ creek running off through a , '~ fo!-~ .... ]_i=nmont co~!d be chn. n~od but to keev it in it s n,~ t:~.ral state. ~o~m. cilman Duff noted ~,ecent com,,laints, cause and effects of a fall con!d still be bazaradons regardless of the creek. Co~nci!man ~urke state8 h~ we? unhappy with th~_s ~artic~ll~r sit:ration ~,~a -~antoa to ~o on record ~ recommend' ~ ~ City Lnzineer be alerted for =nv m~.~2~:~e nvojecY- oe Yhis na2,~:re so 2his ty~e oe s4t~ation did not b.a~on aeain. Burke rocommonded fencinq uov,~r vortion of the slope. Co~mci!m~n Onr~ felt a fence should be nlaced at the too of the slone. Lan~scanin? oe 'the lower ~'-ea Ce.~.mci!~an _;'~st!eford o>r,~ressod need of !andsca¥'~in~ on 't~e hill. ~ Oublic ~' ~in.?- Zone ~'~~ from ~ount7 to Cihy zonin.~ R-1 sin.~!r, fami!7 resSdent~al and R-~( mobile home o- m ....... ~O~ 5~Fea. "~qa,~v,~~ Commission recommended l-~r for tax lo~ 2~Oa 9Pea 27me ?nd 29ea ~nd R-!. Oo~ the remain4n,g tax Iotg on ~ay 2, 1073. ' ~ni iratot racomhanded e,~ ,,re ....... ,;.or~il~ Ho~e Court Thc~ City At.m_ s .... '~ ~ ' .q ! .l_ ' e and . - :-?o~rtF bo zoned R-} (,~o.;~!o notu. ~ark) remainder or the ?ro,~erty zone~ R-I -=his wo::!d ,qor71iC ronuests for zone chaunt, es ~s the deve!ovrtent nood~q are nre.~ented. Council,man Yeung~!u%h "'~ the _ _ .... ~_o ile home a_~<.q and adjoinin< lot~ reeo~'xc, nd~d for :~-: zon~ne b~' ~he Planning Co~miss- 1ON :,ro~-e %~'iRc co~q~ored !or Boin~ :~ut to -oo.~ ,,so ir~ ~ll~s tyBo 8evolo ..... Nt - '~m'"d t-~ ~ade on Both ~ro~or*~oq ]:o~n~ considered ~e.fore render~ a ~,eci~ion. Before recessin.~ ~ ~, !no--, .... .~*i.on t?~, rem~est for _fund,~ ~o a~qtot the juvenile court ~rO:lI!::,, ~OOB~" 4~vol~rod !{o ~' - - ,-so~'~d have t::~nn "ade d~r~n~ the budget , TIP T,z - ~o~:~'q~ ~a~¢¢rn*~ Novoc: ,,r:f Counceqman Vo'zn">'!uth seconded a ~ot'¢ O~.( ~ : -r!N ere ...... oti,r)R .......... .......... } ,......... : .... ' laver ~;.q ~eherg ca!!e? ~:-.~ nn~.Rc51 to ~ ........ ::.n u::e a~c: s~on of T:,- ....... ~ ~r~'0!l'~ One' chanqe re ,~ est l{avor -r,-¥~?.~:.~,,, eO~ e,~ ,p .................. 70,.o tiTe&S~ one the ditcb area a,, over ow n,~.~inec,P d~-~r- coPrec+~oNo for ~' .... ~ ] '9 m T~ I( C ,,- i~:~n r;t~-"o~s ,~,,rod ,qnd Councilmen 3urz seconded a motion that tke C~ty of ~nd7 ~rant ~he zone change a.~ requested by .Howard Angei! from ~ R-~ ~'~d on ~- ~'~fic~i,'--~ rn~ ~inc~n? of fact as r~-~'--,-',-~~ by t'-~ ~ tv _'t4~,~n~ ~:r~tor Io~ ~ cn!l ~'ote: ~urg (Y) ,~ st!eford ....(Y) (al-'~,- N no~ ~ (Y) :,rotion carried. ~onuinued _ ~ ~e ~'-~d nr'?~"~ssion ~.r..'~ the ~o.moi! to ~"~ o nt t ~.'~ th ci~ ,.Y employees. T~o City .:'~d~"~n~our~.u~ ~ felt the "1"~-" wa ~oo~ mlan and qno~S_c! be considered. It wns moved hv 'JouncE!man ~,:-?f "',nd :~ecoA_.ed by ...... ~.~.ilm_an a~+ho_r~z~ }~r. ':~i~]_intn to contact ci~v em':Tovee~ ~,nd if five or note m~'~'-lo..~e~s are si~' e ~h'~t --~a ....... . ~.n-:d~ ~o~7 d~a~e,ions be allowed Roll a..~11 vo~e: ..u~ . tl ford (no) Youn,~u~ (no~ ~'~l.:~ (v) D~ff ('~ Haneber~ (Y~ '{orion tied and not carried. !t w~'s '-o~red b'~ monncilmnn ~,q~!~-~d a. nc~ seconded b,~ Councilman vm~n,qblu~h ehq~ ~,i%v ,t~,ehn~,~ ~v~011 declarations to Co!enial !ns~,Pnaee ~ ....7 ~ ~ · ~'"'~ (~ ~]efor~ (}f~ Yc,~n?~!,~,,~ (Y ~ (Y · ~o~ ~ C,=]__: vote. ~ C :'- :;, .... ,. "~,. ) ..... Ice ) Duff (no) H'aneberg ('~ :'orion carried. ~n~lm8)! ~l-pr i~qtfff~ ~-,~q ~,oe,~ qtotin~ ~-e foT-h ~ome control ~'qo~14. Be made. Dacl~fon am e~,e ~b~ic 7-Ten~in~s for zone chr~n~es was ta!~l~',,~ ~o the re~* mee'hir:~ in order to ~'~'~n~ an ~:~nact statn:':ont nc fant,.s ~nvolved. 'The ad~o~u~n¢~ m~etf~ was seb_ed. ule~ for T-'ondnv evenin.~ at o'clock ~.. . m~e Council avn~oved h~ring of Vic Padrta a_, full t ............ ~ =,,L maintenance emnloyee to re~!ace Tom Day~ :,~ho will be in chnrge of the N~ilding department. ~ 5. n~" ~-'~o meet~r~,~ adjourned at 12:1~ =here be ,~o f~.rther bus~ness~ ~,~ .... . .in adj ....... s ~ ~ of the Clty of qoll call -~ , x ~-~ fol. n owinq qo~mci!:':~en ,,:resnnt. . 01,.Z'. '., e ' '~"~r~"o rlTl,F ..gO~ci!x'l.i~l ~lll7~. ~C,: , .......... ok wa~ a?,.~ent dl;e to illness "~':?' 'i':tl]~ ~ ~ }.D. ~ I.,C~ ' Jul,, at ~-] 'i~O'r~ '~B,~ 13 ~ q0~¢¢ pm.r ~c'iR! ~ev~qO'~e~ ~N_c~mP ~" m,.r_, '~ ty ,,~rl::~f ~ ~'~ ~'-~ o~- ....o~- ~r! ~ ~ " fo] OW J I :,o in ~t-stantial ~ccord'-nce .k -' ; ~, ~o~INC4 1, ~, .... ............. ' ' u=~..carl an a. ni afrosion nreventio~ snven RoP:i!e ,.o:~.~. lip.! bS ,,~m,nss n.n~ r~com~:~en¢.ed the ~ity e:r!~s't.in,~ f n tb_is ~rea of t~o school ..~ .......... ' ~ De~~ar to ,~s.,st i~ o ..... ..S~q~ni~tr~.t~r ~o~t ~,~i. th ~Tr. ~-' s:~ ~ ' ~ . ~,.,~ rk:~n,~ o::t the ?~rob] ~m. for co:~ncil ~'~ City ,'~dministrator ~-~rosent~ a ~or,~onn~l or,.4~n~nce . . s.t,:~ ~ ~e~,~te~ t:~,~t C~,:~oil ace~on be consi'~,=red on the o~inances follows: !- ~.mter~ 2 sm.~e.r: ~ v,~rsonnel~ t~_ '~a~n~ Commission~ '"n qd.i~rne~ m~etin,~ ~.,.,o~ schering. led for ~[ondav J~ly 2~ at 7:0~ ~.~[. to cons~d~-r these or,.zn-~nces ~n4 anV unfinished ~'~sine~ to come before the ~ unci!. ADJOURNED REGULAR MEETING MONDAY, JULY 23, 1973 An adjouned regular meeting of the Common Council of the City of Sandy was held Monday evening~ July 23, 1973 at 7:00 o~clock P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin N. Haneberg, presided. Roll call: Councilman Paluck, absent Counci Iman Youngblurb, present Councilman Burg, present Councilman Burke, absent Councilman Astleford, present Councilman Duff, absent CORRESPONDANCE A post card from Councilman Ed Burke, now in Alaska, telling of his trip north. A letter from Chief Fred Punzel to the City Administrator regarding the J.C's planned program for Friday, August 10th and outlining regulations that would have to be followed throughout the evening. A letter from the Sandy Area Chamber of Commerce requesting the Oity's consideration of the following Resolution adopted by the group on July 9, 1973: "That the police and city officials of Sandy make it a continuning policy to curb speeders and to enforce pedestrian rights in cross-walks within the city limits." Also a request the city curb the use of "joke brakes" within the city. The City Administrator announced that plans were being made for an "open house" at the new treatment plant facility with visiting city officials to tour the plant inthe morning, starting at 10:00 A.M. Citizens wiChing to tour the plant can take one of the two tours scheduled by bus from~he Oily Hall a~ .~:00 or 7.'00 P.M. Regarding the request of the Chamber of Commerce in patrol of the cross-walks, it was felt some type of street markings could be made to further indicate the cross-walk area. The City Administrator was requested to contact the state regarding painting this cross-walk warn i ng · Councilman Youngbluth discussed several recent news items pertaining to the area, among them the 90-day building moratorium set by Clackamos County, retention of the corridor through to Government Camp and road standards set up by the County pertaining to sub- divisions· Councilman Astleford felt the County road standards were too restrictive for some types of sub-division development. He recommended the County officials be contacted for dis- cussions on this. The following Ordinances were approved for adoption following Charter procedures as requi red: ORDINANCE NO. 3-73 An Ordinance establishing rules and regulations in regard to connections with the CITY ?'3 Uounc_i_!mnn A.~tle-~or,--~ moved o.n,d So::nc~ ~, ,-.~-,~: ~ur ~ second e-: ......... a :notion t~,at t~,~ followf.~'- c .......... ,ions b~ r~ the -mbl, c he~.~.zth ~ ~ ~,~" ,at4 the ~O foot sot-~ac!~ on ~o~.tN 13,1uff 1 Tb. at thr" ]bt~ q e TTo:'te Park t:',e deve!o'~ ~ s~b~t- ................... ~ntial accordance ......... :,. . - , ............. .~ ,,. ~ o z .... e ................... o ~,~.,e ~q annin~ Cons~q ~nnt Ocr review ..... le..,er_~,,--~tion ~::¢_!~ir_.~ ~¢rt~¢.t Cot t.ho ff. na! seven "",o!'¢le hox~e units. ~ ~h~.t a ,X-feet cvc!one ..f~nce ~o ~~ ~ lo c the ~,o~*~.on ()'? t,t~. hl~'~ ~ ~' ~.~-~ ~ c ~1]. q an r.,,., u~:~ $o~.tk ~ro~erty .line. I~ ~lc !itc~' ~qe ~Ic~ f~ ~'~'"~o!:nlv '%1!UO:'~,~ ~ .... ~:,,~_ i. road. '~',~ '" ~ ~-,~s w~!! no~ b¢~ q~,]-~l.r~ for any enlineeri. n{ or ~ ~Poe¢ o~ edco ne also t~n ~!O~r+ ~,n ro~nded m~-,~ ~!o--~ ea ~:.-,.~ :-, ~, on s~ end of ...... ....... - ....... e'~.: O ORO Sl ........... ,. -,s f~] q lenqth. Roll call vote Lure (v~ .'~st!eford ._:., :.o~.n.r;t,l~ (Y) ~?.ur!:e (Y} : , ,--. (~ ~'" '' be allowed. ..... :)~.~ndv }~e4 ...... ... ~!.::bs area from n ~ ._~ . t~ "'~" ~"' ~ !e ~,O~!~t;,r Zc,~y~g tO U'i't;v ZOmbie% 0'~ !qoi'q.~ :area. Co~nc~!m.a,~2 ~ur]-.ce moved q~r,~ recent :S.":tn~ T~Z~-~e~ aNz~exatJoE ~-~e z,.--)~,~ ~ ......... ~.~: lqck of a second. ~ '[~, :'~ ~ r' l~ qo~:nei!m-m D:~ff "~n~r~d .-nd Co~:neilmqn llurl-r~ seconded a ,nooion %he City of qen{~,? zone the new~ annexed ~.ren R-1 (sin?!p fa~y re~dentinl) ~}"e~,~t ¢~,r t~>- lot 26aN 'be> 1:)~ zon~8 RTM(i[ob~] ~'~ rk} as ea. ..... -..r~ fns~-~ficJ.~n.~ j}~stJ.'ClcatJ. on to zone ta>: lots 2!n~, 27qa, 29n~ nnd 12nq as R-.:'~ Roll call vote: !t~.r,e (y} .l,stle~ord (v) ,, ~ n~~ (y~ Fa~eber~ ~v~ ~ ..... e~r~ o'R'-,"~ :', r~o!~o~ %~ '~!].ow ~,-:n ,Cl.-~c~-a~ms County !-,an~-; to act as t'~c' e~ocal " ' ~" ' ' ............... " ' '~ 't, ' ~cec,~t~ for t:',e ci+:,r wq.., read. b,, the C~t,r ' ~' ' _ "?," It' N Councilman N]ff "'eyed 'to adder tk~c Resolution as read. }.btion ~conded by Cm~ne~lmnn ,Lst!¢Cord Roll call vote' Su.r~ (Y} Astleford (~) Yonnzb!uth (Y~ ~,.tr~,e Du.~e (Y~ ~,~neber.¥, (Y~ 7:otion ca~.ried. T~e City ~dminf.~trat?.r dfsc::ssed the readd. ressfnq ":roject to be done ~n conjunction w~t~. +~o ~ ~,~a "~' ' ' " '~t' ', ' ~- :'' , ,'~ - . !'qNOI'Z }O116h~5r. '?~ woP]." woq~ld inel~]de assiqn?en.~ o~ addresses ~o all ¢x~s~in.s ~u&ld~_nss~ work on ,:,n,r road na:.me~ q3Pe~aPe r4~ea :xan~ aN, d city 3.,~ '~rcna~e chq]!qe cf address *c:,.rqs /~r,d '",sl-e ar.ranqements Per 'qublic bearin{s at a cost --~ 3].~~ no · .k ' i . ., · · Co~ncilman ~ ~- _:.uun~b!ath seconded a rqotion to u..~f ':"oved and Councilman '~-- ,~ , . wai% until County does ~- r¢..:,,.ber the city as they worTr thrn~h bhp area loq! call vote' Bur~q (Y) '~s+!eford (Y)'~ ~ - . .. ::,:_~neberg (Y) }'lotion carried ,, :oun.,bluth (Y) Burke (Y) D]~ff (Y) ~ mN e City .... ~ncil consider,q%ion. Ro%,e,,. sever ! c:nanqes in 0o!,~qri~q the nrese~t contract as ae~roved in 106~ wlt}l the nronosed contract. Collncilmen wo:~ld review t}~e new contract '~roeosal. Th~ City .'~d~ ' -. ~.nlstrator ~r~,se~ted a comparison of l{ea!t~: and Nosvital ins~,r--, ........... ~ ~nce erosrams :I~ ~ov~aed b,r Physicians ~sscciation o~ Clackareas Co~}Ttv ~ow coverin.q tit~ er. ln!o~rees and t?,~ new -~o~s~ l:nder Blue Cross in conjunction with th~ Leaq~'p of Or~on C~.ties. ,~i:~r idminl~t~ato,-~ N.e_te~,qr~ ~':osted ~"*~n~it,r to qo to Blue Cross ~-e .q bettar ~l'"P ~ ..... t n~ ' ........ ... ::~,. ~ :-~ tR~ no~meJ. 1 a~".aroved .,i ram~est fro~ ~r. Da~rs]~ to 01low a fone~ to be constructed on ,,,, . ,,o end ~ n~- ~ ........ '.,-~.tP~e~ neap ~b~ ~-~.~{~ -..z_ -' ~ ' . ...... _~:~ ~ 8~.sc~sed ~ ~-.e C-try ~dmini.strator. ¢ounei!~mn Du.~ recom~:~nded a >~i~~- ~nce across 2b.e dead end o'~ t~-~ ~,treet wf. th n located ~ote which eo~]_d ~e onened for fire ~rotecuion Cr.):~nci!nan i~,,~ko qtnte~q t}~ Co:moil wes cone~, n,d ~,,it~, the nroblems ~6 COUNCIL MINUTES Regular Meet'ing MONDAY, August 6, 1973 The regular meeting, of the Common Council of the City of Sandy was held Monday evening, August 6, 1973 at 8:00 o'clock P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin N. Haneberg presided. Roll call: Councilman Mike Paluck, present Councilman Joe Youngblurb, present Councilman George Burg, present Councilman Ed Burke, absent Councilman Joe Astleford, present Councilman James Duff, present Mayor Haneberg requested approval or correction of minutes as received prior to the meeting. MOTION Councilman Burg moved and Councilman Duff seconded a motion to approve the minutes of the last regular adjourned meetings as received. Roll call vote: Paluck, (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Haneberg (Y). Motion carried. CORRESPONDANCE A letter from the Clackamas County Coalition of Social Services included a copy of the minutes of the last meeting and announced the next regular meeting would be Tuesday evening, August 7. Councilman Youngblurb would attend this meeting. Councilman Ed Burke, in a letter to Councilmen, announced the birth of his first grand- child, aboy, on August Ist. He also noted fishing and clamming jaunts in that part of Alaska where he has been vacationing. A letter from Judge George Howeiler of Clackamas County Justice Court No. I regarding need for increasing fees to handle the city's case Icad. He was requesting a sum of $250.00 per month to cover the office rent, extra clerical help and his time. Also discussed appoint- ment of a Municipal Judge. Interviews were planned. Councilman Paluck recommended the Mayor appoint a committee of one or more to look into the situation. Councilman Astleford recommended the City Administrator'prepare a report for the adjourned meeting setting forth the number of Court cases and costs involved. Mayor Haneberg noted receipt of a letter from the Clackamas County Fair Board with two tickets for him or his representative to attend the annual Fair. As Mayor Hanebergwould be on vacation at this time he requested some one represent him. Councilman Youngblurb volunteered to attend. DEPARTMENTAL REPORTS SEWER City Engineer Boatwright reported on the Sandy Heights and Marcy Acres projects with bid openings scheduled for Monday night, August 13 at 8:00 o'clock P.M. Boatwright also read a letter from the Department of Environmental Quality regarding operation of the new sewage treatment plant and standards that would have to be met at various times of the year and long range planning for its continued operation and expansion. Testing of sewer lines was recommended when the ground water levels were adequate for the T.V. scanning. He suggested firms be contacted for this work now so that one could be selected and ready when conditions were right. He also recommended that smoke testing be carried on during this period so the smaller lines could be checked. Discussed the drainage problem at the Dew Drop Inn. Letters had been written, but the situation had not been corrected. PUBLIC PROPERTY The City Engineer reported on progress of plans for a storage building for city equipment and maintenance shop. Land topography had been done and some cost estimates obtained for building requirements. A 30 x 75 foot metal building on a concrete slab was estimated at $13,500~ with a gravel floor cost would be about $11~500. A wood structure 30 x 72 would cost around $9,000. He recommended the wood structure over the metal as it would better withstand extreme heat in case of fire. He would also prepare a site plan and location of proposed building. The City Administrator reported purchase of a used street sweeper and purchase and installation of the recording equipment for the Council room. STREETS The City Administrator reported that patching of streets was now being done as asphalt hot mix became available that afternoon. Patching would be complete or nearly so for the Centennial weekend. Oiling of three extremely dusty streets was discussed as well as work on Langensand road. The County road department had scheduled the Langensand road work. Report made of stacked lumber on city road right of way back of Sandy Lumber and the hazardous situation it was causing. The firm was to be contacted about its removal · Councilman Youngbluth questioned completion of the landscaping work along Proctor Avenue. SEWER SYSTEM and the use of said system, other pertinent provisions, and declaring an emergency. MOTION Councilman Astleford moved to adopt Ordinance No. 3-73 as approved. Motion seconded by Councilman Burg. Roll call vote- Burg (Y) Astleford (Y) Youngbluth (Y) Haneberg (Y). Motion carried. ORDINANCE No. 4-73 An Ordinance providing for connection fees and service charges for the use of the City of Sandy Sanitary Sewer System: Setting forth the amount and method of determing the amount of such charges, other pertinent provisions and declaring an emergency. MOTION Motion was made by Councilman Burg and seconded by Councilman Youngbluth to adopt Ordinance No. 4-73 as approved. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Haneberg (Y). Motion carried. ORDINANCE No. 5-73 Ordinance No. 5-73 providing rules and regulations, powers and duties of the Planning Commission and declaring an Emergency. MOTION Councilman Astleford moved and Councilman Burg seconded a motion to adopt Ordinance No. 5-73 as approved. Roll call vote- Burg (Y) Astleford (Y) Youngbluth (Y) Haneberg (Y). Motion carried. It was recommended that Mayor Haneberg present the new Planning Commission Ordinance to the members of the Planning Commission and to review the new regulations and procedures with them. Also to request that regulations and procedures be in effect by the first of the new year. ORDINANCE No. 6- 73 Ordinance No. 6-73 providing sub-division standards and procedures. MOTION Councilman Youngbluth moved and Councilman Burg seconded a motion to adopt Ordinance No. 6-73 as approved. Roll call vote; Burg (Y) Astleford (Y) Youngblurb (Y) Haneberg (Y). Motion carried. A Personnel Ordinance was reviewed with several recommendations in various sections of the Ordinance to be amended. This Ordinance was tabled for further discussions before acceptance · in discussing the present water shortage problems, it was decided to allow sprinkling of gardens and new lawns for a period of one hour each evening after T'00 P.M. There being no further business to come before the Council the meeting was adjourned at 9'30 P.M. Carl Hatfield, Jr)Recorc~t~ SIGNED · / ./ · ~ ~, , ,,/ ~ , ,. _ i ,, Mel¥in N. Haneberg,'Mayor only justification for this use was, that he owned the property. He also objected to a concrete block buui Iding, stating that a more attractive structure would add to the business development of this area. A plot plan for the proposed building, required parking and a proposed retail unit to be con structed at a later time, had been presented. It was felt the Planning Commission, in the future, should require more detailed information in a presentation of this kind. Mayor Haneber9 asked for the Council's pleasure in accepting or denial of the application. Councilman Youngbluth felt the area compatible with the proposed development, especially as the retail unit was planned in conjunction with the light manufacturin9 unit. Mr. Urnnut had stated his willingness to abide by any city requirements in this proposed development. Councilman Duff felt ingress and egress should be provided on Beers Street. Lines of the building should be pleasing to the eye. It was reported Mr. Urnnut had made contact with the Sandy IndustrialDlevelopment Corporation for a site, but costs were prohibitive and in addition, he could not have the retail outlet in that location. It was suggested that sidewalks and landscaping be required in the initial development and parking stalls 10 through 14 be graveled as a temporary measure. MOTION Councilman Astleford moved and Councilman Youngbluth seconded a motion to deny the Conditional Use Application for the followin g reasons- I. The proposed use is not compatible with the Zone since there is no assurance that the retail outlet would be constructed. 2. The Council feels that complete plans were not submitted at this time. 3. The application would be reconsidered when complete plans have been submitted to the Planning Commission and approved by that body. 4. Proctor Street cut to be for ingress only at the completion of total plan. Roll call vote' Paluck (abstain) Burg (¥) Astleford (Y) Youngbluth (Y) Duff (Y) Haneber9 (Y). Motion carried. LONG RANGE WATER PLAN City Engineer Boatwright reported on progress of the long range water plan discussing his proposals to develop the Alder Creek source. His estimate of 225 gallon per person per day could serve upwards to 7,000 persons. A sixteen inch diameter line was recommended for the new line with present services to be made to the existing eight inch line and eventual abandonment of the old four inch main. A drawin9 of the proposed installation was discussed as well as cost estimates for various phases of the work. Cost estimates would be approximately 1,445,000.00. It was recommended funding be by G.O. Bonding and revenue sources. Councilman Astleford requested a work session for further discussion and study of ~he Ioncj range water plan. Monday September 17th. a~ 7-00 P.M. was scheduled for this session. CONDITIONAL USE PERMIT FOR DUPLEX UNITS - MILES HEIGHTS SUB-DIVISION The above conditional use permit was approved by the Sandy Planning ~ ;~... rec,~.,'~;,',e.-:oeo F-,; ~-~,.~::,;,-, Sandy City Council for lots 1,2,5, and 6 block one and Lots 4,5,6 and ? of Block 2 for duplex units subject to the following conditions' I. That duplex units be designed in such a manner that they harmonize with pro- posed single family dwellings. 2. That a hedge of Pyramidal Arborvitae of a minimum height of 36 inches be planted along the south side of accessway to Lots I and 2, Block 17 to screen parking area from Lots 3 and 4. 3. That all landscape materials be a minimum height of 30 inches when planted. 4. That this permit shall be good for one year only. AI Thomas questioned City Engineer regarding sewer service on the back portion of the Miles Heights sub-division. Boatwright replied that some adjustments could be in order for some portions and also recommended proper drainage installations be considered. Councilman Astleford questioned the impact of these additional units on the City's water system. Applicants Dale Brookens and Les Hardy presented the following findings of fact to the Planning Commission. I. Example of floor plans and elevations plans were shown by builder Les Hardy, stating in his discussion that duplexes are kept up better than single family dwellings. 2. Owner Dale Brookens stated that the area needs developing, and also rentals; new building will add to the community, and believes this to be a sound proposal. 3. Realtor AI Thomas stated that duplex plans will blend in with the single family dwellings. More work had been done in these areas in rototilling soil and removing rock· Ned Dyal, Chamber of Commerce representative, was developing a plan for the landscaping. Councilman Astleford requested that a street improvement plan be developed by January first in order that Council could consider improvement proposals in budget discussions or assessment programs for the new year. WATER Councilman Duff reported storage tanks full and holding· The water line down Tupper road had been completed and the line across the Miles property discontinued. The monthly building report was made by Building Inspector Tom Day. POLICE Chairman Burke absent · Chief Fred Punzel reported on Centennial Prade plans for the following Saturday morning· Eighty-four entries had been scheduled for the parade and police and police reserve assistance had been arranged· Chief Punzel reported on the problem at the Hazlett residence created by a dog or dogs killing four pheasants at his property. Mr. Hazeleft had caught one dog and had called the police. The call had been answered and the dog picked up, placed in the patrol car and later released outside of town because of no facility maintained by the city. Chief Punzel felt it impossible to police this type of situation as there were no city facilities, no ordinance for enforcement and no one to care for the dogs if picked up· If..-a dog was taken, the patrol car was not a vehicle for this type of transportation. Mayor Haneberg felt the police should answer calls of this nature, but did not feel they should pursue and attempt to capture any animals if called to do so. There was also a question as to whether Mr. Hanelett was in violation of the City Zoning Ordinance in housing the number of birds and rabbits reportedly being kept on his property · There would be more investigation into the situation. WAYS AND MEANS Councilman Youngbluth reported accounts payable in order· MOTI ON Councilman Duff moved and Councilman Paluck seconded a motion that accounts payable August first be paid· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Duff (Y) Hanel~erg (Y). Motion carried. Ordinance No. 7-'73 amending Ordinance No. 5-72, regulating width of houses being moved through or upon any of the public streets or ways was presented for approval and adopt i on · MOTION Councilman Duff moved and Councilman Burg seconded a motion to adopt Ordinance No. 7-73 amending Ordinance No. 5-72. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Haneb erg (Y). Motion carried. Ordinance No. 8-73 establishing the rules and regulations for construction of sidewalks, curbs and driveways in the City of Sandy was read in full. MOTION Councilman Youngbluth moved and Councilman Burg seconded a motion to adopt Ordinance No. 8-73 establishing rules and regulations for construction of sidewalks, curbs and driveways in the City of Sandy as read. Councilman Astleford questioned the need of variance procedures as set forth in the Ordinance· No changes were made. Roll call vote: Paluck (Y) Burg (Y) Astleford (No) Youngbluth (No) Duff (Y) Haneberg (Y). Motion carried· REVIEW OF URNAUT CONDITIONAL USE PERMIT The City Administrator reported on the Conditional Use permit applied for by Gottfried Urnaut for construction of a concrete block building to be used for light manufacturing in a C-2 Zone. The application had been approved by the Sandy Planning Commission and recommended to the Council with the following conditions imposed: I. The predominant use of the facility be woodworking and that none of the building be leased out for other uses. 2. A landscape plan be submitted and approved by the Planning Consultant prior to issuance of a building permit. 3. Revised building elevations be submitted and approved by the Planning Commission prior to the issuance of a building permit. 4. No outdoor display, or outdoor storage, shall be permitted· 5. The noise level shall be limited to 50 decibels measured at the property line. 6. The existing house be removed within one year following City Council approval. 7. This conditional use application shall be reviewed in one year by the Planning Commission· 8. The applicant shall construct a sidewalk along Proctor and curbs and sidewalk along Beers Street; design to be approved by the City Engineer. Councilman Duff questioned use of the property for this purpose, feeling that Mr. UrnautOs ., At 8:00 o'clock P.M., City Engineer Boatwright opened the two bi~a as follows: Crane Construction Co. of Gresham Sandy Heights Project $54,635.00 no alternate bid Marcy Acres Project $16,042.00 Frank T. Matthews, Inc. of Portland Sandy Heights Project $67,708.00 no alternate bid Marcy Acres Project $24,850.00 Mr. Boatwright [hanked the contractors for entering their bids and said he would review the bids and make his recommendation to the Council for awardation. An adjourned meeting was scheduled for Monday, August 27th when it was expected the Mayor and absent Councilmen would be in attendance. The meeting closed at 9:15 P·M· ATTEST' Carl Hatfield, dr. Record'e~ SIGNED · Melvin H. Haneberg, Mayor 4. Kent Cox, who assisted in the drawings, stated they would abide with required minimum square footage. 5. Builder agrees to single family unit on Lot 3, Block 2; also agrees to hedges as indicated on plan, sight obscuring shrubs at least 30 inches high on the south side of Lots I and 2, Block I, to obscure parking lots and also between Duplex and Single Family Lots and Street· MOTION Councilman Paluck moved to approve the Conditional Use Application for reasons as furnished by the applicant. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Haneberg (Y). Motion carried. The regular September meeting falling on Labor Day, was postponed to Monday, September 10th at 8:00 o'clock P.M. An adjourned meeting was scheduled for Monday, August 13, at 7:00 P.M. with bid opening for the Sandy Heights and Marcy Acres sewer projects at 8:00 o'clock P.M. With no further business to come before the Council the meeting adjourned at 12:30 A.M. to Monday evening, August 13th at 7:00 o'clock P.M. ATTE ST' Carl Hatfield, Jr., RecOrder SIGNED · , Melvin N· Haneberg~ Mayo~ .~; Adjourned Regular Meeting Monday, August 13, 1973 An adjourned regular meeting of the Common Council, Monday evening, August 13, 1973 at 7-00 o'clock P.M. ~ in the Council Chambers of Sandy City Hall. Councilman James Duff, chaired the meeting in the absence of Mayor Melvin Haneberg and Council President Ed Burke. Roll call' Council man Mike Paluck~ absent Councilman Joe Youngbluth, present Council man George Burg, present Council man E d B urke~ absent Councilman Joe Astleford, absent Councilman James Duff, present As no Quorum was present, no official action was taken. The members present conducted a workshop on proposed projects until time for bid opening on the Sandy Heights and Marcy Acres projects at 8'00 o'clock P.M. Discussions involved selection of a man to fill the position of Municipal Judge. Three persons were under consideration and interviews would be conducted at an early date. Drainage problems along the sidewalk area at the Sandy Cycle Shop was brought to the attention of the City Engineer. Also a low area across the street at the R. S. Smith Chevron Station. Complaint reported on the City's sludge dumping at the Orr property. City Engineer Boatwright reported on installation of a weir at Alder Creek. The measure- ments that afternoon were six inches over the weir, yielding 2,200 gallon per minute. Measurements would still be made. An estimate of $300 was made to do the smoke bomb testing with aid of the city crew prior to the T.V. scanning. Work would also include pictures of areas needing correction. Discussed the soil in the planter area along Proctor Street with Mr. Boatwright stating that the best soil obtainable at the time and upon short notice was placed in the areas. It was a matter of getting the required backfill placed upon short notice in order to protect the curbing. The City Administrator reported on the County Extension Agent's findings in checking this soil and what could be done to bring it into abetter top soil condition. This would be an approximate cost of from $3,000 to $5,000. if choice top soil was to be obtained it would require about 1,750 yards at an approximate cost for labor and materials of $17,500.00. Councilman Duff was called from the meeting on an ambulance call, so work on the new proposed water ordinance was tabled. Several interested persons attended the meeting for the bid opening on the two sewer projects. , Councilman Duff didn't feel there was sufficient land available to support the asking price of $8,500.00. In addition the land was undevelopable for home construction and would probably re- main in its present status for years to come. Councilman Astleford commented that because it now appeared to be undevelopable, was no indicative that it would always remain so. Also discussed was the adjoining property to the north, which was not for sale and the Salisbury property of three acres, near the high school, which could be obtained for $25,000. Councilman Astleford moved and Councilman Burke seconded a motion to negotiate with Phil Jonsrud to purchase the Viewpoint property on North Bluff Road. Roll call vote- Paluck (No) Burg (Abstain) Astleford (Y) Burke (Y) Duff (No) Haneberg (No). Motion not carried· Mayor Haneberg qualified his vote that present priorities take precedence over purchase ..... of this property· Councilman Paluck recommended this sum be expended for a parking lot. Councilman Astleford felt improvement districts could be considered for parking lot improvements · Mayor Haneberg referred back to appointment of the Municipal Judge as Mr. Romaine was present. Mr. Romaine addressed the Council, discussing separation of powers between the Legislative, Administrative and Judicial functions of the City. There was a possibility that updating of some of the City Ordinance would be a possibility that updating of some of the City Ordinance would be considered as he got into the Court work and these he would bring to the attention of the Council· He would consider handling most of the paper work for the first few weeks until such time as he had outlined planned procedures for the Court. Councilman Burke requested that portion of the City Charter pertaining to appointment of a Municipal Judge be read. The City Administrator read this portion of the Charter. There appeared no time limitation on such an appointment· MOTION Councilman Paluck moved and Councilman Duff seconded a motion to appoint Garret Romaine as the City Municipal Judge as of September Ist. Councilman Burke requested a careful documentation of proposed procedures for the Court and those items be publicized. Roll call vote- Paluck (Y) Burg (Y)Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Burke discussed the situation between the City and Boatwright Engineering and the poor communications that are a big problem to the City in his making appointments to meet with the city officials and then breaking those appointments. He felt a letter should be drafted to Mr. Boatwright expressing the Council's feelings in this matter. Councilman Paluck expressed his feelings of previous work done by Boatwright Engineering and monies saved the city in various projects. Councilman Astleford noted the Engineering agreement being considered by the City and felt this should hereviewed between now and the next Council meeting. In discussing the property offered by Ned Dyal for $127500 that adjoins the City Park, Councilman Astleford stated this bad been in the park program for possible extension of the park area. This plan had also recommended that remaining properties in the corner be con- sidered for city use. MOTION Councilman Astleford moved and Councilman Burke seconded a motion that City have property appraised so that negotiations can be undertaken with the property owner and that $13,000 be set aside for possible acquisition of the Ned Dyal property. Roll call vote' Paluck (Abstain) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carr ied · Councilman Paluck requested more checking of city crew and their work and would like more detailed reports from the supervisors. It was felt that either the City Administrator or the City Superintendant should sub- mit to the City Council a planned work schedule for the ensuing month as well as a report of work completed· Mayor Haneberg reported his review of the Police Evaluation report as delivered to him while he was on vacation at the Coast. He was satisfied with the report and willing to accept it as completed. The Evaluation Committee would meet with the Council on Sep- tember 10th and would be available to answer questions regarding the evaluation. Copies of the report were distributed to each Councilman with the request it be thoroughly studied before the next meeting. Remaining items of the planned use report were considered· MOTION Councilman Burke moved to approve the planned use report of Revenue Sharing Funds as amended, I~ve report published and submit same to the Federal Government as required· Council Minutes Adjourned Regular Meeting Monday, August 27, 1973 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, August 27 at 7:00 o'clock P.M. in the Council Chamber of Sandy City Hall· Honorable Mayor Melvin Haneberg presided. Roll Call: Councilman Mike Paluck, present Councilman Joe Youngblurb, present after roll call Councilman George Burg, present Councilman Ed Burke, present Councilman Joe Astleford, present Councilman James Duff, present CORRESPONDANOE A letter from Chairman Thomas D. Telford requesting payment of allocated funds to The Clackamas County Coalition of Social Services in the amount of $1,817.00. Communication from Oregon State Highway Division enclosing payment of $10,785.05 as the revenues for the period January I to June 30 from motor vehicle revenues. A petition signed by approximately 40 area residents regarding the junk and debris accumulated on the Hellman property and requesting its removal and complete cleanup of property · Councilman Duff noted information from the County Assessor's office that property was still in the name of Joseph and Mac Hellman, both deceased. Bids for the Sandy Heights and Marcy Acres sewer projects had been reviewed by City Engineer Boatwright and his letter of recommendation for acceptance and awardation of bid was read by the City Administrator as Mr. Boatwright was unable to attend the meeting. Following Boatwright' s investigation into the lowest bidder' s ability to acquire the necessary bonding and finding him qualified, his recommendation was to award the bid to Crane Construction Company for the adjusted figures as follows: Sandy Heights sewer project awarded for $46,857.00 Marcy Acres sewer project awarded for $17,542.00 MOTION Councilman Paluck moved and Councilman Duff seconded a motion that Crane Con- struction Company be awarded the contract for the Sandy Heights sewer project in the amount of $46,857.00 and the Marcy Acres sewer improvement project be awarded for $17,542.00. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Mr. Crane was present for the meeting and after awardation of the bid requested the con- tract documents so that he could obtain the required bonding. In questions regarding priority of projects, Mr. Crane stated he would prefer starting with the Marcy Acres project first, but delivery of the pump would determine this. If he were able to begin this project first, he felt it could be completed in approximately a two week period. The committee appointed to seek a qualified person to fill the position of city Municipal Judge recommended the appointment of Garrett Romaine, an attorney of nineteen years experience in the practice of law and an area resident. Mr. Romaine had been one of two candidates interviewed by the committee. As Mr. Romaine was expected later in the meeting the appointment was delayed for a time in order that Councilmen and Mayor Haneberg could talk with him. PLANNED USE REPORT; FEDERAL REVENUE SHARING FUNDS City Administrator Hatfield explained his memorandum regarding the carry over of the 1972-73 supplemental budget and his recommendations for use of these funds in the proposed planned use report and adoption of a supplemental budget based on these recommendations. Item No· I, allotting $8,500·00 for purchase of Scenic View property on North Bluff Road brought forth considerable discussion. Councilman Paluck felt the City has obligations to improve presently owned property, such as the old city hall site into a parking area area and cutting the street through into the present park si re. Councilman Burke felt the property should perhaps be obtained while it is available to the city with development coming at a later time. This area was one of two view sites of the Sandy River Valley and could afford area residents and visitors an opportunity to enjoy the scenic landscape. Councilman Astleford discussed the proposal in the Comprehensive Plan of use of the present roadway as a future scenic drive and this viewpoint area could be developed into a small roadside park with limited parking and a few picnic tables. ~it ~.~ Council Minutes Regular Meeting Monday, September 10, 1973 The regular meeting of the Common Council of the City of Sandy, postponed from Monday, September 3rd to the following Monday, because of the Labor Day Holiday, was held Monday evening, September 10, 1973 at 8:00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg, presided. Roll call: Councilman Mike Paluck, present Councilman Joe Youngbluth, present Councilman George Burg, present Councilman Ed Burke, present Councilman Joe Astleford, present after Councilman James Duff, present after roll call roll call APPROVAL OF MINUTES Mayor Haneberg requested acceptance or correction of minutes as received prior to the meeting. MOTION Councilman Burg moved to approve minutes as received prior to the meeting. Motion seconded by Councilman Mike Paluck. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Haneberg (Y). Motion carried. Chief Deputy William Brooks of the Clackamas County Sheriff's Office, Chief Donald Jones of the Milwaukie Police Department and Chief Dave Clemens of the Gladstone Police Department, members of the police evaluation committee, met with the Council to answer any questions regarding the recent evaluation of the Sandy Police Department. Mayor Hanebergwelcomed the three men, introducing them to members of the Council and others present for the meeting. Chief Deputy Brooks, as spokesman for the group, discussed their role in the evalu- ation work, expressing their appreciation for cooperation received from all those parti- cipating in the many hours of interviews. Councilman Burke, police commissioner, spoke on his review of the report along with City Administrator Hatfield, Councilman Youngbluth and Chief Fred Punzel· He ex- pressed appreciation of the many facts brought forth in the report and the Committee's recommendations for improvement, feeling that many of these recommended changes could be accomplished through use of Revenue Sharing Funds. Councilman Astleford spoke on the recommended improvements, funding of such improvements and eventual accomplishments. He felt that perhaps the Committee might be called upon in a year or two to review any improvements in the operation of the police department. Councilman Youngbluth commented on the detailed work of the report and expressed his appreciation of the many hours that had gone into the evaluation and resulting report'· Mayor Haneberg expressed similar thought on the Committee's work, assuring the men that every attempt would be made to carry out their recommendations to improve the operation of the pol ice department. Chief Deputy Brooks requested permission to give a copy of the Committee's report to CRAG for their files. Council approved request. Chief Jones discussed their department's use of leased patrol cars and their reasons for retention of this 'program. He felt the City could benefit in this type of lease program. With no further questions regarding the report, Mayor Haneberg thanked the Committee for taking their evening to meet with the Council and invited them to stay for the remainder of the meeting. CORRESPONDANCE A letter from CRAG regarding meetings on the proposed Interim Development Policy with a publ ic I-learlng to I~e held Tue~clay ~vening, .~pt~mb~r I lth at the Court in Oregon City at 8:00 o'clock P.M. Representation from the Council planned to attend· A letter from the League of Oregon Cities regarding the annual convention to be held in November and requesting program suggestions from Councilmen. A communication from Howard Angel l regarding overflow of water from street drainage onto his property and requesting that corrective work be done. A letter from Victor Kay requesting restoration of the surface of the ground within the easement area to its original grade and contour, as water from underground springs is collecting and forming puddles or small ponds. Mr. Kay also wanted the City to move its gate to the new survey line on his property. This letter had been turned over to the City Engineer for his investigation into the problem and report to the Council. In a communication from the Sandy Rural Fire Protection District No. 72, Fire Chief Bob Rathkeoutlined recommendations to be considered in the water improvement program regarding improved fire protection measures both inside and outside the City. DEPARTMENTAL REPORTS PUBLIC WORKS Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb(Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. ORDINANCE No. 10-73 Establishing rules and regulations for the operation of the water system for the City of Sandy, Clackamas County, Oregon; repealing Ordinance No. 562 and dec l aring an emergency · The above ordinance had been in the hands of the Council for study for several weeks was acceptab I e · MOTION Councilman Duff moved and Councilman Burg seconded a motion to adopt Ordinance No. 10-73, establishing rules and regulations for the operation of the water system. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. ORDINANCE No. 9-73 Establishing the water rates, connection charges, fees and penalties within the City of Sandy and for water users outside the City of Sandy; providing a fund to apply on the improvement bonds and water bonds of said city; repealing Ordinance No. 562 and declaring an emergency. Councilman Astleford proposed an amendment to Section one-page I to read a connection charge of $100.00 to each living unit, plus cost of meter and connections and the connections outside the city limits shall be $200 to each living unit, plus the cost of meter and connections. MOTION Councilman Duff moved and Councilman Astleford seconded a motion to adopt Ordinance No. 9-73 as amended. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. RESOLUTION No. 7-73 adopting supplemental rules and charges for water usage of the City of Sandy water system. Discussed amending rule no. I that use of such water be under direct control of the City Administrator or the Superintendant of Public Works. Resolution was tabled for further study. RESOLUTION No. 6-73 adopting rules of procedure for the Conduct of Hearings Relating to Land Use Matters was presented for adoption. Councilman Burke recommended that Rule 4., Page 4 sub-section 2 be amended to read (2) The presiding officer shall have authority and responsibility to: MOTION Councilman Duff moved to adopt Resolution No. 6-73 as amended. Councilman Youngbluth seconded the motion. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Regarding the viewpoint property Councilman Burg suggested that perhaps some outside interest group, such as local clubs, could consider this project and then bring it to the Council. Councilman Youngbluth recommended that the Salisbury property of three acres along the Bluff area be considered for purchase for city park. The next Council meeting was scheduled for September 10th at 8:00 P.M. There being no further business to come before the Council the meeting adjourned at II :00 P.M. ATTE ST: Carl Hatfield,Jr· Reco~r SIGNED: Me~(/f'n ~1. Han~6erg, Mayor of costs and time of a public hearing· The City Engineer would prepare cost estimates for the project later in the week when work was completed in order to get full assessment of costs involved. A Resolution was to be prepared by the City Attorney to accept the Committee recommendation for the method of assessment. It was understood that improved lots were to be assessed equally per lot as duplex lots, sharing in the gravity system. A ratio share of the pumping station and the pressure line to be shared by the benefiting unimproved lots at 50% of costs. Boatwright discussed the remaining payment of $527 to United Contractors and recommended payment be made. MOTION Councilman Paluck moved and Councilman Burg seconded a motion to pay United Contractors the final payment of $527. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Smoke testing of the sewer line had been started and work was completed from Sunset and University east on Proctor. Manhole covers on Proctor had to be broken loose from the new paving and raised before this portion could be finished. Boatwright also made report regarding the easement area of the trunk line through the Victor Kay property. He had checked this area and taken several photographs. He questioned the City's responsibility of replacing slope areas, as this could hinder access to the easement line. It was not the Cityls responsibility to establish property lines in question where fencing had been installed, but as a good will gesture, they could move the gate when such lines had been established by the property owners. Boatwright and City Attorney Biggs would attempt to work out the problem with Mr. Kay. The City Engineer discussed the Miles Heights Sub-division and the new trunk line to be installed on Sandy Heights. If this sub-division was to be served by gravity to the new line, the line would have to be deeper then presently called for in the speci- fications and the developer should stand the additional cost estimated at about $3,700. He recommended the money be placed in escrow by the developer prior to start of the work and a change order to the contractor would be prepared for approval by the Council · The City Engineer presented a meets and bound description of additional right of way for road purposes from the Church of Latter Day Saints. MOTION Councilman Pal uck moved and Councilman Youngbluth seconded a motion to accept the offer from the Church and authorize the City Attorney to prepare a deed for the property. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Phil Jonsrud requested information regarding forming an improvement district for the Sandy Industrial Tract. City Attorney Biggs stated an Improvement District could be initiated by either the property owners or by the Council. Councilman Burke requested a letter from the property owners or the Development Corporation so there would be no question in the future as to the action taken. Biggs stated that if the Council so desired to initiate the Improvement District they could have the City Engineer investigate the proposal and report back to the Council in 30 days. He further stated that he would step aside as City Attorney on this proposal if they so desired, as he was also attorney for the Industrial Development Corporation. Councilman Youngbluth questioned why sidewalks had not been required in the first portion of the Marcy Sub-I~ivision and were bei-~g ~'eq,.~ired in '~',-',enew development. It seemed questionable that the property owner could now be forced to install sidewalks as portions of the property had since changed hands. The City Engineer reported on cost estimates for Central Avenue improvements and that plans had been given the City Administrator. He also noted that if stumps could be removed from the shop area that grade stakes could be set shortly thereafter. Smoke testing and pictures would be completed and it was felt they would be ready for the T.V. scanning later in the month. ENGINEERrS AGREEMENT The City Administrator opened discussion on the new agreement, citing portions of the agreement in comparison with other engineering fees. He felt they were in line with present standards. The monthly retainer fee would be $200 per month and the Engineer would attend two meetings a month and be available for consularion during the afternoon of these two days. Councilman Astleford questioned a conflict of interest if the City Engineer were to take on other project within the City such as sub-divisions. Mr. Boatwright stated he could abide by this, if the Council felt this provision necessary · Chairman George Burg asked for a report in fencing of headworks property and if bids had been made on the city shop building. Fencing work had not been started. Clearing of stumps at the shop site would have to be done before grade staking of the area could be completed. Removal of stumps could cost approximately $3,000 as they would have to be hauled out and deposited at another site. It was estimated that about 50 truck loads would be re- quired to clear the site. Councilman Paluck recommended the stumps be hauled out and the site cleared. Councilman Burg recommended funding for the clearing be considered from Revenue Sharing Funds. It was felt that $4,500 could fund the work. The completed project of site, clearing, grading and building construction was estimated to cost about $2'7,500. MOTION Councilman Paluck moved and Councilman Burg seconded a motion the City Administrator be authorized to hire Christ to remove the stumps from the old plant site. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. STREETS The City Administrator reported on bids received for improvement of soil in the planter areas along Proctor Avenue. Of the several bid forms given out~ only two had been returned. The low bid was for $3,077.80 with the other.bid at$4,760.00. He also reported several visitations by representatives of the Chamber of Commerce seeking information regarding the City~s plan to improve soil conditions in the planter areas so that landscaping could be done. Councilman Burg felt that the business people along Proctor Avenue could assist with the work in the planter strips, if requested to do so. He suggested they be contacted. Councilman Youngbluth felt it was the City Engineer~s responsibility to obtain the kind of soil required for the planter strips. Further discussion pointed to the need of getting work done before fall rains set in. MOTION Councilman Astleford moved and Councilman Burg seconded a motion to accept the lowest bid for the landscaping work and include this sum in the supplemental budget. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The County had not started improvement work on Langensand Road but it was antici- pated this work would be done soon. Councilman Astleford reported review of the proposed P.G.Eo street lighting program. He wanted to do additional study on the program in the interest of installation of the new type street lights and of possible electrical energy savings in this installation. Councilman Youngbluth asked about progress on South Bluff Road. Nothing further had been done as efforts had been concentrated on the Hood Street project. Councilman Youngbluth also discussed the traffic pattern on Proctor Avenue as well as Main Street feeling that backing into the flow of traffic on either street was creating a serious hazard and that consideration should be given to correcting this. The City Administrator explained progress of proposed work on Hood Street. A state representative had looked over the project and submitted a preliminary estimate of costs. The State would fund the project with $25,000 while the Cityis share would be the remainder of the estimated costs of $63,000 for a 40-foot curbed street. The State also requested a committment from the City for these funds~ if they were to participate in the project. MOTION Councilman Burke moved to authorize the City Administrator to answer the correspondance to the State in the affirmative that the City would participate and commit the necessary funds for the project. The motion was withdrawn. MOTION Councilman Agtleford moved the City indicate to the State Highway Department in the affirmative to participate in the proposal and authorize the City Administrator to negotiate funding up to $40,000 for the project. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Duff commented on need to make improvements on South Bluff Road as Mr. Angell would not be able to complete the site grading at his mobile home park develop- ment as required by the Planning Commission for landscaping the area. No decision was made. SEWER City Engineer Boatwright reported on his visitation that afternoon to the Unified Sewer Agenda at Hillsboro and their method of waste disposal. He felt a disposal system could be worked out for the Sandy plant but would make more detailed study before giving his recommendat ion. Regarding the Marcy Acres Improvement District, it appeared the Council had not adopted a method of assessment. When this was done, property owners would be notified 8~..,~ Adjourned Regular Meeting Monday, September 17, 1973 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, September 17, 1973 at 7'00 otclock P.M. in the Council chambers of Sandy City Hall for the purpose of hearing the long range water report from the City Engineer and unfinished business of the Council. Honorable Mayor Melvin Hansberg presided. Roll call · Councilman Paluck, present Councilman Joe Youngblurb, present Councilman Burg, present Councilman Ed Burke, present Councilman Ast leford, present Councilman James Duff, present Council visitors were AI Thomas, Jim Martin and TomTaylor. Jim Martin requested payment of the amount budgeted for the Boys Baseball Association · MOTION Councilman Burg moved and Councilman Burke seconded a motion to pay the amount of $650.00 as budgeted to the Boys Baseball Association. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried· A request was made for Council approval to balance over expended funds of the 1972- 1973 budget with unexpended funds. MOTION Councilman Paluck moved to balance the 19 72-73 budget of over expended funds with unexpended funds. Motion seconded by Councilman Burg. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Administrator presented a proposed supplemental budget covering several catagories with the bulk of expenditures coming in October and November. Councilman Astleford recommended a $97000 amount be budgeted for proposed work on Hood Street in order that sufficient funds be available if the project is approved by the State Highway Department. Councilman Paluck also recommended these funds be included. Councilman Astleford felt that funds for completion of the planter areas be increased to $37077 in this budget proposal. A letter from the Sandy Area Chamber of Commerce recommended purchase of the view point property on North Bluff Road. It was the feeling of the group that this area should be preserved for public use if the City could commit funds for its purchase. A reduction in price for the view point property had been offered by the owner. Councilman Duff didnit feel the price variance would make any difference in his thinking that the property was not developable and cost was too great. Councilman Paluck reported on discussion with a member of the Chamber of Commerce in that he felt the present park site should be developed before acquiring other properties. Councilman Burke had no strong opinions either way, excepting the property was now available and would not be at some later time. Councilman Youngblurb felt that city ownership of the property would be the only effective way of protecting the view from this area. Councilman Burg felt that more public imput should be made regarding city purchase of the property. Councilman I~aluck stated he would be willing to initiate a petition to get public opinion regarding additional property purchase for parks. The City Administrator was requested to investigate various funding programs that could be of assistance in park development, or purchase of park property. Several budget items were discussed before approval of the proposed supplemental budget. MOTION Councilman l~aluck moved to accept {he proposed budget as amended. Motion seconded by Councilman Burke. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Administrator discussed the proposed Personnel Ordinance and presented the requested section on performance evaluation to be considered. He also noted consideration should be given to House Bill 22.63 regarding organized labor that in time to come, could have some effect of the ordinance. Councilman Astleford recommended that a time be scheduled for the annual evaluation and suggested that it take place each year in January. MOTION Councilman Youngbluth moved to approve the Personnel Ordinance No. 11-73 as modified with inclusion of the evaluation section and the August 30th. memorandum. Motion seconded by Councilman Astleford. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. Astleford also felt the second meeting, other than the regular Council meeting should be established. Councilman Paluck suggested the first and third Mondays. Councilman Burke felt his attendance at the Planning Commission meeting would be of great value. It was suggested that for the next few months Mr. Boatwright could take the second meeting for the Planning Commission and assist in the work with the new Comprehensive Plan. MOTION Councilman Burg moved and Councilman Paluck seconded a motion that the Engineeris Agreement as presented be approved. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Engineer also recommended the Council consider work at once on the drainage problem'along Sunset. If money was not immediately available for drain piper he felt the ditch should be made to carry off this excess water before it damaged the mobile home park property. He would be in contact with the Highway Division Engineer to attempt to work out some arrangement with the state to assist in the cost. WATER Councilman Duff discussed re-seeding of property at the headworks. He was attempting to contact Mr. Cole at the High School to determine if something could be worked out with his students. He also noted the old two-inch water line on Sandy Heights should be discontinued in conjunction with the sewer construction project. Existing leak problems on the four-inch line east of town were being taken care of. The City Engineer would have his report readied on the Alder Creek project for the adjourned Council meeting on Monday, September 17th. Building Inspector Day gave his monthly building report. Day also requested some action be taken on the parking of cars by Carlson Chevrolet in the planter strip in from his place of business. He had already had complaints from the State Highway Department regarding use of this portion of the State Highway right of way. POLICE Councilman Burke stated that his report was about covered in the evaluation committee discussions at the start of the meeting. The monthly police report had been prepared by Chief Punzel · WAYS AND MEANS Chairman Youngblurb had reviewed bills before the Council and had questions regarding the phone bill and the reimbursement costs for the Proctor planter areas. These were explained. Youngblurb recommended payment of the accounts as presented and approved. MOTION Councilman Duff moved and Councilman Youngblurb seconded a motion to approve the bills for payment as presented. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Remainder of the agenda items would be taken up at an adjourned meeting scheduled for Monday evening~ September 17th at 7:00 o~clock P.M. The meeting adjourned at II ."45 P.M. A TTE ST: Carl Hatfield, Jr.~ Recor~s~r SIGNED- 'lv~6iv i n N.-Haneberg M._~or ' 1972-1973 Budget Expenditures ADDITIONAL AMOUNTS REOUIRED TO BALANCE BUDGET il Funds to be drawn f~om unused accounts as follows: i Overdrawn i accounts il UneXpended Bal~.nces 14 GENERAL GOMERNMENT i. Recohder (ijuly 1-Jan i) 9.82 Recorder S SUoplie$i 23 'i ' : , , '. , . . I : · · Secre$1a~y 60. O0 !! Extr~ Help , ~nsu~ance. ~ 682.00 Admn. salary . 900.00 ~ · ' .Planning Ci0mmission 232.O1 Librarian;'w Salary $i6.72 Social Security 77.21 Municipal Judge 600 O0 League Orego : . $ 2,383.98 ~,383.98 Patrolmann's Salary ?76.79 Hospital & Health ~26.90 Extra Help 301.09 Chief's Sala~,y .0~ S.I.A.F. !72.~2 Sgt, s salary 1~3 2~ ~. $ 1,250.20 Phone allowance .~FO.00 Materials & Supplies 1.56.52 Conft. ~ ochools 10.08 ...... Prope.rt~..ElectriciSy ~ 1+,7~ ,~1 , 1~2%0.20 PUBL C R,O Materials & Maintenance 1,257.03 P.E.H.S. 1~300.39 City Hall FurniahinEs (Council) 650.6~ Fidelity Bonds 17%.00 Attorneys Salary 232.08 ,, , , Janitorial Se~vice~ ~ 200.20 $ 1,907.67 1,907.67 Nate~tals ~Matnt. Constr. 3~0~3.g3 Electricity 1~969.10 ~ $. I.A .?. 301.25 Telephone ~8.97 Supt. Salary .39 Maint. Salary !.3~ Plant Operators 1, ~O0~.~ Misc. Equip. ..... 3!1,~3 3,31~.67 3,31~.67 STREET DEPARTMEI~ ' ' ' II i i i i , Supt. ,.~alary .O9 Maint. Salary .71 S. I.A .F. 2~9.88 2~9.88 ~ Suot Salary I - ' .38 Hosp. & Health Ins, 97.16 "Water Collector' s Salary 9.8~ Maint. Salary .09 Secretary-Clerk(Jan 1-July l) 816.[~9 Maint. & Constr. 3~7.$3 S. I .A .F. ~6.23 Electricity ~88. -- . .... Engineering Fees _329.?.~ 1,272.9% 1,272.95 e 4 · .e . 1972-1973 Budget Expenditures ~ ~"~ 11972 73 ~i Budget .Expenditures Under ~ Over i ~ENERAL GOVERNMENT ~ ~ ~i ~erslbnal sie~c~s ,, i R, eco.rder's S~alary (Julyi ~-J~n l) 2,076.OG 2,085.82~ ~ ~ ~ 9.8~ ~dmi~t~t~a~ (Jan~l~Ju~y l) 6,0OO.OG ~,1OO.OO~ ~ 9OO.OG ~ Sec.~Clerk (~an 1-July ~ ) 1,2~O O~ 2,066.':~:~ 816.~ ~ ~iCipal J~ge (Ja~ 1-July l) 600.OO 600.00 ~ Attorney Fees 1,8OO.OO 1,2OO.~.. .6OO.OG ~ Librarian's Salary 5,000 00 $,~8S.28 $16.72 ~ ~a~. Co~. Secretary ~20.OO, B60.OO 60.O0 Extra Help. ~ :OOO_OG ~ :~9.~o 18,156.OO 16,870.8~ 2,576.72 1,SO1.56 GEN. GOV Fidelity Bonds 175.OO ~175.O0 Recorder ' s.~ Supplies-PostaEe 5OO.OO~ $99.77 .2S Adve~ti~inE 6OO.OO $O1.71 198.29 Election ~nse SOO.OO 19~.1~ 1~.86 Audit ~ B ,OOO. OO 2,929. ~. Library Phone-Books, etc. 1,500.OO 1,~60.89 B9.1! Recreation-Boys ~Ba~eball B~O.OO Recreation-Swimming Pool 1~000.00 1~0OO.OO Insurance B,~OO.OO $,182.OO 682.00 Planning Commission ~. 5,$00.00 ~,632.01.. 232.0! Social Security g,000,00 ~,077.21 77 P.E.R.~$. ~ ,!70.00 3,869.61 1,300.39 5eal~ue OreEOn Cities 230.00~ 321.20~. .~ ~ 91.20 Cente~ial Co~ittee Pla~tng ~00,00 ~00.00 Ctvi~ services co~it~ee 200.00 200.~ Co~rence ~ Schools 800.00 619.59 180.~! G. 0. Bond 3,000. O0 3,000. O0 G.O. Bond ~terest 828.7g 828.7g $ity Hall-Library Bond 3,000.00 3,000.00 City Hall-Lib~ary Bond ~nte~est 7,~2.50 7,$$2.50 Trans. Water Sys. Imply. ~nd 3,000.00 2~379.00 621.00 Trans. Sewer Bond Int. ~1~!6~.~6 32.676.2~ .... 8..~88.2% . , 86,660.71 76,565.17 11,177.96 1,082.~2 .POLICE DEPART~NT .. Chief' s Salary 9~03.00 9,$02.~ S~t' s Salary 8,369.00 8,225.7g 153.25 Patrolman' s Salary 7, g60.00 8,336.79 776.75 Extra Help 1, gO0.OO 1,801.O9 301.09 S.I.A.F. 900.00 1,072.32 172.32 Hosp. & Health Ins. 720.00 293.10 ~26.90 ~terials & Supplies 600.00 $$3.~8 1~6.g2 Uniform Alliance $gO.00 $gO.00 Telephone Allowance . ~0.00 . 200,00 $O,O0 29,7~2.O0 30.22~.~9 766.71 1,2~0.20 1972-1993 Budget Fxpend ltures .... ,. 1972-73 ,, .Budget . Expenditures Under .i Over " _ . _ .. Materials &.Maintenance. . 15,1000.00. 15,2~7.03.. 1,297.03 .. Ele e!~rleit~ .. 3 ~600.00 2,923.8?.. 676.~.. .. : $ani$oria~ Services 1~00.00 229.00. .. : Ct~F Hall ~nlshlngs.. (Council) 2,:0oo.00 2~6~0.6~. 6~0.66 0fflee. Equlp &. supplles . 8FO,00 . 8~0..00 ~in%enanee .Vehicles 1,700.00 1~628.~6 71.26. ~qut.p. 0vethaul (baekhoe-e~e) 2~O00.00 2~000.00 Misc.. Equip .& Supplles 2~500.00 2~1~?.91 322.09 City. Pa~k Imprv, 6~,~00.00 2~067 10 ~32 90~ 3~,6ff0.00 29.,7~,29 6,~73.38 1,907.67 S~ DEP~T~NT 1/3 Snpt~ Salary~ 2,~98~.OO 2,985.61 .~9 1/3 ~int. Salary 2,3~0.OO 2,359.30~ .70 1/3 ~int. Salary 2,350.OO 2,~9.36 .65 ~ant OPerators 12,OOO, OO 10,9~.~6 1,003.~ S.I.A.F. 600.00 901.2~ 301.25 Materials_~int_Constr, 1 ~,OOO. ~ ~18, O13. ~3 3 ~ O13. ~le ctricity 5,OOO.~ 3,O30.90 1,969.10~ r~l~phon~ ~ . .... 3~O,.00. 271.O~ 28.97.. ~O~ 585,O0 gO, 896,g3 3,OO3.P~ 3,31k.67 1/3 Supt. Salary. 2,.98F.00 2,98~.09 .09 . 1/3 ~int. Salary .. 2,.3~0.00 a,3~9.9g .0g.. . 1/3 ~int. Salary 2~:3~0.00 2~3~9.86.. .0~ S.E..A.F. 375,00 .. 62~-.79 2~9.79 ~int. & Conerr.. ~0~.000.00. 38~6~8.22 Ele et~ieity .. 7~O00.~ 6~!61.g0 838. g0 C~istmas Lighting . 1,~000.00 81g.98 185. O2 .. . Enginee~'s Semites 1 ~500 ~ 621,8~. , 878 lg .WAT~:. DEPA.~.~NT. . ,. .1/3 SUpt. Salad. 2~:985.00. 2~985.38 .38 ., 1/3 ~int..Sala~ 2~350.O0. 2,359.9g .Og !/3 ~int. SalaPy ~,3gO.OO 2,~9.96 1/2 .Water Collector's Salary (1/2 yr)2,O?6,OO ~,08~,8~ 1/2 Sec-Clerk-Jan- July 1 1~2~0,00 2;066.g9. . 816.g9. iS.I.A.F. 37g.00 821.23 ~6.23 "Hosp.~ & Health Ins. . 700.00 602.~ 97.16 ~terials-~fnt ,Constr. 10~OOO.O0 9,652.57 3 57.$3 Engineer' s Se~iees 1~ gO0.00 1~019.91 Electricity 7.~0,00 261,$8 $88, ~2 . 2g~336.~ 2g,18~.66 1~$23.29 1~272.9~ , A letter from the Public Employes Retirement System regarding amendments of the Retirement Law enacted by the last Legislature requiring official action as follows: t'Relating to public employe retirement: and declaring an emergency. Be It Enacted by the People of the State of Oregon: SECTION I. Section 2 of this Act is added to and made a part of ORS chapter 237. SECTION 2. Upon the request by a public employer that its employes be compensated for accumulated unused sick leave in the form of increased retirement benefits upon service or disability retirement, the board shall establish a procedure for adding to the gross amount of salary used in determining "final average salary" as defined in subsection (12) of ORS 237.003 the monetary value of one-half of the accumulated sick leave of each retiring employe of the requesting public employer and shall establish his benefits on the basis of a final average salary reflecting such addition. SECTION 3. This Act being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist, and this Act takes effect on July I~ 1973." MOTION Councilman Astleford moved to adopt the amendment relating to public employe re- tirement law as enacted by the last Legislature. Motion seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. C;ty Engineer Boatwright presented his proposed long range water study, which in- eluded retention of the ~row:-~ell Spr! -.,S:~, vv:ter source as the main supply and tapping the Alder Creek source for additional water for the short season and future water source for the developing and growing city. His recommendations included a 16 inch main from the Alder Creek source, with the chlorination and filtration equipment at the intake area. There would be a storage tank and pump station in the Alder Creek area and an additional storage tank near the present 240,000 gallon tank. Mr. Boatwright gave comparative figures in installation of a 12 inch or 16 inch main, again recommending the 16 inch main be considered. He also discussed cost figures in obtaining water supply from the Bull Run water source, which would be sold to the City as excess water by the City of Portland. Boatwright reported on discussions with the City Attorney and the Farm Home Administration regarding bonding. It was his recommendation that a 40-year General Obli- gation and Revenue Bond be considered. It appeared this funding could be obtained at an interest rate of approximately five per cent. Estimated cost of the project was $1~244~900.00. If the city could qualify in industri- al possibilities for employment, the E.D.A. could gran[ funds up to 50% of the project. It was Boatwright's recommendation that all these areas be researched and a meeting with representatives be scheduled with the Council at meeting other than a regular Council meeting to discuss the proposed water development and its finding. It was agreed that an adjourned meeting would be held on Monday, October 15th. at 7:00 o'clock P.M. for this purpose. Mr. Boatwright was to make further announcements with staff members. A motion was made seconded and unanimously carried to adjourn the meeting. Meeting adjourned at 10:10 P..M. ATTEST' Carl I~la~;;Ic~,'~J;.~ ~ec(~rd~:~ SIGNED · IVf'~!/vir~ I~. Haneber~ Mayor 9~LJ~ Council Minutes Regular Meeting October I, 1973 The regular meeting of the Common Council of the City of Sandy was held Monday evening, October I, 1973 at 8:00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll Call: Councilman Paluck, present Councilman Youngbluth~ present Councilman Burg, present Councilman Burke~ present Councilman Astleford~ present Councilman Duff ~ present Visitors present were Clyde Sutherland, George Morgan, Tom Taylor, Jim Patrick, Marjorie Hoffman, Joe DeMarsh, Frank Marcy, Bruck Forcum and George Marandas. Mayor Haneberg asked for acceptance or correction of minutes as received. MOTION Councilman Burg moved to approve the minutes of the last regular and adjourned meetings as received. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Clyde Sutherland appeared before the Council and expressed appreciation to mem- bers of the Council for their recent effort in benefits for the senior citizens· He commended action taken by the Council in allowing the 40% reduction in water rates covering the first 500 cubic foot of usage. CORRESPONDANCE A letter of request from the Sandy Industrial Development Corporation to form a Sanitary Improvement District for the Industrial Tract in order to provide sewer facilities in the 52-acre tract. The request was accepted and City Engineer Boatwright was directed to prepare a report for the Council. Councilman Burke suggested a workshop meeting to consider steps to be taken in this Local Improvement District. Communication from the Clackamas County Cooridination Council regarding par- ticipation in formulation of revision of the Comprehensive Plan. The Cou~nty Planning Commission noted thirty-two problem areas in the existing Comprehensive Plan with nine major study areas assigned. The Metropolitan Area Local Government Boundary Commission noted policy on Annexation Proposals prior to adoption of proposed Interim Development Policy by the Columbia Region Association of Governments. A letter from Ronald Ko Pomeroy, attorney with Howeiler &Richards, repre- senting Mr. and Mrs. Jerome Mills sought city action to abate a nuisance problem existing at the Thriftway building from an apparent sewage drainage area. The letter re- quested immediate action on the part of the City. The City Administrator reported on recent communications to Mr. Williams, owner of William's Thriftway Store and personal contact with his store manager~ Garrett Hartke. He would make further contact with owner of the property~ allowing a bit more time for response before taking further action· Councilman Burke reported on attendance at a meeting of the Clackamas County Coordinating Council held at Oregon City. Councilman Youngbluth, who also attended the meeting commented on the County's Comprehensive Plan as presently developed. DEPARTMENTAL REPORTS Mayor Haneberg discussed length of time taken on departmental reports stating he would like to see less time in these discussions. He felt the Councilman should confer with the City Administrator regarding his particular department prior to the meeting~ then~ the City Administrator should take the report to the Council with his recommendations. MOTION Councilman Burke moved to establish procedure at Council meetings as follows: At all regular Council meetings the agenda items following correspondance will call for the City Administrator's Report. The City Administrator will report on all departments of the City and include progress of department works, evaluation of department programs~ periodic summary of department budget expenditures, recommendations regarding each department's immediate and long range goals. Raw material for report will originate with appropriate commissioner and depart- ment head. Refinement of data, compilation of report and burden for effectiveness of all city programs will be the final responsibility of the City Administrator. Motion seconded by Councilman Astleford. Councilman Youngbluth questioned reasons for this procedure. It was explained that it was an effort to stream line the Council meetings· Roll Call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Administrator proceeded with departmental reports as follows. SEWER Info,rmation had been received on shipment of pump equipment for the Marcy Acres Improvement District. Pay estimates for Crane Construction in progress reports presented by City Engineer Boatwright were recommended for payment subject to the minimum wage law and contract requirements · Progress report for the Marcy Acres Sewer installation was $11,840.50 Progress report for the Sandy Heights work was $137719.00. City Administrator Hatfield questioned the payment on the Marcy project as it would come under the assessment program. Construction cost figures would determine assessments. Councilman Paluck asked about progress on map preparation for the water and sewer installations. Mr. Boatwright stated that work would begin on these soon. PUBLIC PROPERTY Mr. Hatfield reported on informatic~n regarding application for radio frequency for the new radio equipment· He had made reply to the questionaire regarding the frequency and ex- pected that equipment would be in operation within the next 60 days· The City Administrator presented each Councilman with a copy of a proposed ordi- nance for impounding vehicles and recommended it be studied and be prepared to make additional proposals or deletions or to accept it as written. He recommended acceptance of this Ordinance at the next meeting. The Public Works yard clearing was about completed· All but two stumps had been removed before the loader broke down. Con siderable cat work had been done in the area· The City Engineer explained bids had been called for on fencing the headworks. He felt that by asking for three bids, a better cost figure would be obtained. The fence would be a 6-foot chain-link fence with two strands of barbed wire on the top. Discussed an evaluation of the Public Works department in Personnel as well as equipment, similar to the one recently completed for the Police Department. The City Engineer had discussed various phases of a study of this nature and in a letter to the Council recommended aqualified person to undertake the study. Cost estimates for the study Could be projected for the October 15th. meeting. Councilman Burke felt an evaluation should be done prior to any construction work on the shop site· Boatwright noted that in grading operations numerous springs and seepages had been encountered and grading plans have been modified. MOTION Councilman Youngblurb moved that a study be initiated with the first priority on the building site and the second on personnel. Motion seconded by Councilman Paluak. DISCUSSION. Councilman Astleford didn't feel funds were available for such a study now. Councilman Youngbluth felt that funds could be had from either the contingency fund or in the next supplemental budget. Councilman Burg felt considerable information for such an evaluation could be obtained by the City Administrator and thus cut the costs. Roll call vote- Paluck (Y) Burg (no) Astleford (no) Youngbluth (y) Burke (Y) Duff (no) Hansberg (no). Motion did not carry. STREETS The City Administrator reported on recent survey of street lights as done in con- junction with Councilman Astleford. Cost of Installation and scheduling was not yet com- pleted by the electric company. Work was continuing in soil preparation in the planter areas. Man holes along Proctor were ~o be raised and it was expected this work would be completed within the week. No word on the county grid numbering system but the city would be notified when work would be starting in the area. Mayor Hansberg reported on numerous complaints of water problems along Sunset Street during the recent heavy rains· City Engineer Boatwright had been informed by the State Highway Maintenance Engineer that funds to assist in this drainage problem were short but he would see what could be done. It was the city engineer's recommendation that a larger culvert be installed across Sunset and that this drainage work be done without further delay before the fall rains set in. He estimated the cost would be about $2400 for materials and labor. Mr. Boatwright felt this was the number one potential liability in drainage not only for the mobile home court but the nearby dwellings. WATER City Engineer reported on current rumors that Federal monies might be available for water development assistance. Although it was only rumor, it was more hope than had been anticipated previously. Tom Day gave his monthly building report. POLICE No report· Councilman Youngbluth requested a monthly report on Court transactions. This was being planned. WAYS AND MEANS Bills before the Council for the month of September had been reviewed and presented for approval for payment. MOTION Councilman Astleford moved and Councilman Burg seconded a motion to pay the bills as approved. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Haneberg (Y). Motion carried. George Marandas and Bruce Forcum of George Marandas, Inc. had requested an extension in use of the Hoffman Building for their sewing operation· City Administrator Hatfield had reviewed the operation with a visit to the operation ensuing discussion with adjoining businesses who would go along with an extension of time. A minor problem occasionally developed in the parking problem but had been taken care of. He recommended the Council favorably consider this additional year's extension· MOTION Councilman Duff moved that one year's extension to allow additional time to re- locate to a more suitable area be granted. Motion seconded by Councilman Burg. Attorney Jack Hammond pointed out the limited use in the C-I area. Legally as far as the zoning was concerned the operation should not be in this location. There was a question of protests that could be made. George Marandas reported on their year's operation here in Sandy and recalled his indication of a year ago the reasons for coming to Sandy. Their plans still include re- location to another site but presently, nothing was available. He respectfully requested consideration of a year's extension at the present location. Councilman Astleford asked about additional parking if the work force would be enl arged · Mrs. Ruben Hoffman stated that additional parking areas were being considered. Councilman Astleford suggested that Mr. Marandas make a firm committment with Mr. Hoffman regarding additional parking for his employes. Mr. Marandas was requested to work out the parking problem to the satisfaction of the City Administrator. Roll call vote: Paluck (abstain) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. A letter from Engineer Boatwright, dated October I, 1973, outlined his recommen- dations for the proposed Marcy development of road right of way through his property. It was his recommendation, due to the topography of the site, the prior request for dedication, and improvement to the east to provide access to the adjoining property and the real lack of high speed departure and anticipated fire occurances in the area, that the turn-around not be required as previously requested by the Planning Commission. Councilman Burke recommended a good detailed study of the area and then came up with a solution. Boatwright felt the decision should be from the Planning Commission as to how these properties could be developed. Councilman Astleford was in agreement with Councilman Burke and requested a staff report be made. Robert Stewart addressed the Council, speaking on his previous meetings with the Council regarding his proposed sub-division and the installation of a sewer line through this property. It had been his understanding that the City would install the line and he (Mr. Stewart) would purchase the materials. When his development had progressed to the point of needing these services~ the City was not ready to participate in the project as bids had not been let on the Sandy Heights sewer line. Mr. Stewart had then proceeded with the line installation, deleting his available funds and was now requesting the City to re- imburse the cost of installation. City Engineer Boatwright related these facts were true, the line had been installed, testing was satisfactory and the City and Mr. Stewart would continue use of the private line. He recommended the City make payment of that portion of the costs of the line installation to date. Councilman Duff questioned justification of costs in doing the work before the street was done· If the easements were provided as required, Boatwright recommended payment to Mr. Stewart of costs of installation of this line which would be approximately $5~000. Stewart was to furnish all materials and the City was to pay installation costs. Councilman Burke insisted the easements be in the Cityls hands before any com- mittment was made. Councilman Duff suggested that if easements were in the City's hands by the adjourned meeting October 15th, the city could act at that time. Councilman Burke wanted a total report from the City Engineer. There was a question of issuing building permits for further deveopment in this area to a permanent line. Boatwright felt that a 5-year settlement would be agreeable as the main trunk line would probably be in by the end of this period. Joe DeMarsh, superintendent of the Sandy Union High School discussed the crossing situation from the High School to the athletic grounds and bus shop. Some 750 students per day used the road crossing, plus the many more on game nights. He suggested an amber light or possibly an overhead crossing. This crossing would have to be a joint effort of the School, County and possibly the City. In planned new construction in the nearby area, this would throw more traffic in the area. He suggested consideration in channeling traffic out toward the Kelso road through proper signing in order to keep the heavy flow of traffic toward Highway 26 at the Bluff Road intersection · Mr. DeMarsh discussed proposed building plans if the planned bond issue in February was approved. He outlined areas being considered for buildings and parking for the new complex · There being no further business to come before the Council, the meeting adjourned at 11:20 P.M. ATTEST' Carl Hatfiel e SIGNED ' I~ivin N. ILlaneld'erg--MaYOr-.~/ Adjourned Regular Meeting October 15, 1973 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, October 15, 1973 at 7'00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg, presided. Roll call · Counci Iman Paluck, present Counci Iman Youngbluth, present Councilman Burg, present after roll call Council man Burke, present Councilman Astleford, present Councilman Duff, present CORRE3PONDANCE A letter regarding the recent Revenue Sharing payment in the amount of $10,714.00 Communication from the League of Oregon Cities outlining the upcoming annual con- vention to be held ih Por'tland and information on registration and room reservations. A letter from Multnomah County Commissioner Ben Padrow regarding the new view, re- sulting from the "Fasano Decision", of land use planning· Mr. Padrow outlined in his letter to Mayor Haneberg seven points of issue that were under study by their group, asking city officials for comments· The city Administrator had replied to the letter and enclosed a copy of the City's Resolution and the ten point impact statement required for any land use pro- cedures. A form letter from Governor McCall regarding meeting Thursday for discussions on land use and Senate Bill 100. Representation from the Council planned to attend this meeting· PUBLIC HEARING - SUPPLEMENTAL BUDGET Mayor Haneberg opened the public hearing on the supplemental budget drawn from Revenue Sharing Funds to be expended in the fiscal year ?3-?4. 94, City Administrator Hatfield detailed the proposed $65,105.00 budget, noting additional improvements for the city shop areal leasing two patrol cars, equipment and improvements in the Police department, salary for a police records clerk starting November first, additional funds for operation of the Municipal Court, printing of the sub-division Ordinance, Proctor Avenue planting strips and Hood Avenue improvements, fencing the headworks, City's share for the County Coalition of Social Services and miscellaneous expenditures. Mayor Haneberg asked for any comments from the few persons attending the meeting. Hearing no comments for or against the proposed supplemental budget, Mayor Haneberg closed the hearing, requesting the Council's action to adopt the budget. RESOLUTION NO. 7-73 The City Administrator read Resolution No. 7-73 adopting the supplemental budget as approved at the adjourned Council meeting of September IT~ 1973 and funds made avail- able by Federal Revenue Sharing Funds. MOTION Councilman Duff moved to adopt Resolution No. T-73 as read, adopting the sup- plemental budget in the amount of $65,105.00. Councilman Paluck seconded the motion. Roll call vote: Paluck (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Council visitors Mr. and Mrs. Thompson of Alder Creek had attended the meeting to hear the report on the long range water plan for the city. As City Engineer Boatwright was ill and not able to attend the meeting to make the pre- sentation~ the couple was invited to attend a later meeting when the plan would be presented. The Administrator recommended the Alder Creek water plan be carried over to the November meeting. Mr. Hatfield reported on cost estimate for evaluation of the Public Works department given by Mr. Boat wright on an hourly basis with mileage~ printing at cost, etc. to in addition. The work would be done on this basis not to exceed $17500.00. Councilman Burke suggested consideration of a portion of the Public Works building for use as a repair shop, with balance to be used for equipment storage. Councilman Paluck felt a sprinkling system for fire protection should be part of the building plan. Councilman Youngblurb questioned availability of funding for this study. Councilman Paluck suggested funds be obligated from the water~ street and sewer department. Councilman Duff questioned this use as it had not been a budgeted item. Councilman Astleford felt that if the evaluation project was undertaken, as the need indicated, it could be funded from the Contingency fund. The City Administrator commented on the need of such an evaluation in order to give a better approach to a more workable situation in the Public Works department and recommended the study be undertaken · Councilmen asked the Administrator to research funding for the evaluation project. Drain pipe had been ordered for the projected storm drain improvement on Sunset Street to take care of the drainage from Highway 26. The State Highway Department had informed the City that no funding would be available from their department because of shortage of funds. Delivery of materials would be made the latter part of the week with work to commence upon delivery. RESOLUTION NO. 8-73 A Resolution to allow borrowing funds not to exceed $20,000 from the Sewer Con- struction fund to fund the Marcy Acres L.I.D. as bonding had not been completed and pay- ments now were needed. This funding under the State Statute ORS Vol. 2. , Sec. 294.460 is allowable. MOTION Councilman Astleford moved to adopt Resolution No. 8-73 as read. Motion seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Regarding obtaining of easements through the Urnaut and Erickson properties, there had been no progress. Recommended holding over to the November 5th. meeting. ORDINANCE NO. 12-73 An Ordinance for the impounding and disposition of abandoned vehicles, copies of which had been given Councilmen, was reviewed· Discussed costs involved in storage of vehicles as well as towing charges. Councilman Burke stated he would object to any storage of such vehicles on the recently cleaned shop area. He suggested a check be made for other storage locations. The Ordinance was tabled to the November 5th meeting for further study. ORDINANCE NO. 13-73 An Ordinance controlling Vehicular and Pedestrian traffic adopting revised Statutes of the State Traffic Laws had not been completed 'for presentation to the Council but would be readied for the next meeting. General discussion on traffic signals for Proctor Avenue. Kent Cox, City Engineer for Gresham, explained the cost sharing between the City of Gresham and the Highway department in light installations in Gresham. Councilman Burke felt the City and Chamber of Commerce should contact the State Highway Department again in pressing for this installation on Proctor· Councilman Burg recommended a delegation of Councilmen and other interested persons go to Salem and meet with the Highway Department in an effort to get something done. The City Administrator discussed a proposal for annexation from the Rural Investment Clubs which had been presented earlier to the Planning Commission. Councilman Duff questioned the prior plans for the property of approximately 40 acres and a development of some 100 homes and the previous decision to withhold further annexations until development and adoption of the Comprehensive Plan. He felt there was no problem with the sewer facilities but water was not adequate to serve this type of development. Mayor Haneberg commented that until adequate water was available~ no annexations should take place. Councilman Astleford felt some definite plan of action should be determined and sug- gested a time be set when acceptance of these proposals could be made. Councilman Burke noted that an impact statement would be required for any sub- division within the proposed annexation area. It had been recommended by the City Engineer that this property be considered for annexation and only that property which could be served by gravity be given consideration for city services. Councilman Astleford state that no answer could be forthcoming until the Compre- hensive Plan had been adopted. MOTION Councilman Astleford moved that the City Council not consider any proposal for annexation before January I, 1974. Motion seconded by Councilman Paluck. Discussion Councilman Astleford commented that the City would be wasting their time in con- sidering annexation proposals until such time as the Comprehensive Plan was adopted and water was made available. Councilman Burke questioned postponing these requests without some consideration being given on any proposals that might come before the Council · Councilman Youngblurb questioned the impact on the schools in housing developments and what effect it might have on the present proposed bond issue for the High School for additional classroom facilities. Councilman Astleford stated that another two and one half months would give the Counc i I t i me to study the issue. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (No) Duff (Y) Haneberg (Y). Motion carried. The City Administrator discussed a proposal for purchase and development of the Koch Mill site for awood processing plant. If allowable, the planned plant would mean an addition of about 30 employes. State and Federal air pollution regulations would be observed and every effort would be made to develop a good~ clean industry. He reviewed the action of the Planning Commission and [he Council over the past several months regarding zoning of this property and the postponment of a decision. In a discussion with Planning Consultant Braggco and City Attorney Biggs it appeared that re-zoning would have to be initiated with the Planning Commission. Prospective purchaser of the property of nearly 15 acres wanted some assurance of being able to develop the wood products plant if the purchase was made. Councilman Duff ~a~ed he had been one of the objectors in the zoning of this property other than an I-2. He didn't feel that an I-3 (heavy industry) was a proper buffer area for development of the Wewer property to the south as residential property. Councilman Astleford felt it should be zoned I-2. Councilman Burke explained the I-2 had been proposed for this property until such time as a workable proposal would be made. The proposal would be presented to the Planning Commission for their consideration. CURB CUTS AND DRIVEWAYS The City Administrator read a letter from Chief Punzel regarding his recent survey of these areas along Proctor and Main Streets. In the report the number of driveways were listed as well as the curb cuts that had been made for future use. Councilman Youngbluth stated his concern with driveway areas was backing into the flow of traffic. Councilman Paluck didn't feel these areas were any more dangerous than approaching Proctor or Main Streets from the side streets as visibility was more difficult at these inter- sections because of parked vehicles. 96 Councilman Burke suggested the City Administrator undertake a study of the situ- ation and make a report to the Council. Councilman Youngbluth requested consideration of the report made by Chief Punzel and expressed his appreciation to Mr. Punzel for making the survey. Councilman Astleford felt some of the suggestions in the report be acted on at once, particularly the exit area at Ron and-Frank's Market. Councilman Burke offered a proposal to the Council for consideration of his services as an aide to the City Administrator in assisting with indepth study of a sign ordinance or other assignments as presented by the Administrator or the Council. He had ample free time and would like to offer these services. There would be no cost involved excepting reimbursement of mileage if use of his vehicle was involved. Councilman Burg stated he appreciated Councilman Burke' s thought and willingness to serve in this capacity but felt it was an imposition for one Councilman to undertake this work. If these services had to be done, the Council look into it and determine if an additional person should be designated to assist the City Administrator. Councilman Paluck felt the City Administrator should be given the opportunity to get himself more settled in his position and make his own determination if he needed additional help. Then, if he felt this need, the recommendation should come from him. Councilman Youngbluth felt that Councilman Burke's activities were a real asset to the City and the community and his offer of service should be considered. Councilman Duff stated he felt this past year on the Council had been the least enjoyable of his five years on the Council as he had not had the work to do that he had been involved with in the earlier years and he missed the contact in preparation of reports and Ordinances. He could appreciate Mr. Burke's concern and felt that all Councilmen should assist in any way they could. Mayor Haneberg commented on an appointment of one councilman as an assistant or an aide to the Administrator. Councilman Astleford suggested that much work was going to be needed on the Compre- hensive Plan study for the Boring-Sandy area now being undertaken by the County and suggested that if Councilman Burke could find his way clear to offer his services to this group, it could give him a lot of satisfaction and use of his time in assisting in this study. Councilman Burke stated he had been thinking of this offer for some time and had only presented it to the Council for their consideration. Councilman Duff requested information from the City Administrator in installation of the two inch water line for the new grade school building as they would soon be ready for water · The Maintenance Superintendant had been asked to secure necessary materials and to make the connect ion. The Council had no objection for representatives of the Western States Chiropractic College in Portland to contact local citizens regarding assistance in developing their newly acquired bui Iding. Councilman Burke recommended consideration of purchase and installation of a loud speaker system for the Council room. In discussing the proposed hi-monthly billing of water and sewer accounts, it was the unanimous decision of the Council that this procedure be followed with meter readings to be done every other month at the time of the billing period. Kent Cox commented when asked about the billing procedure in Gresham, that Gresham was now in the process of returning to monthly billings because of collection problems, particularly with renters, and other miscellaneous situations that developed in the hi-monthly bill ings. With no further business to come before the Council, the meeting adjourned at 10:45 P.M. ATTE ST '- Carl Hatfield, Jr; Reco~]~r SIGNED' '!~Ze(vfn N. Ha~nebe~'c~" Council Minutes Regular Meeting Monday~ November 5~ 1973 The regular meeting of the Common Council of the City of Sandy was held Monday evening, November 5, 1973 at 8:00 o'clock P.M. in the Council Chamber of Sandy City Hall · Honorable Mayor Melvin Haneberg, presided. Roll call: Counci Iman Paluck ~ present Counci Iman Youngbluth, present Councilman Burg, present after roll call Councilman Burke, present Councilman Astleford, present Councilman Duff, present after roll call Mayor Haneberg requested approval or correction of Minutes of the last regular and adjourned regular meetings, as received. MOTION Councilman Youngbluth moved to approve minutes of the last regular and adjourned regular meetings as received. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Haneberg (Y) Motion carried· CORRESPONDANOE: A letter from the Oregon State Highway Division dated October 23, in reply to the City Administrator's letter of October 16th noted completion of a comprehensive analysis of traffic conditions on the Mr. Hood Highway in Sandy to determine the need for a signal installation. The study indicated installation of signals at the intersections of the Mr. Hood Highway with Bluff Road and First Avenue meet the signal warrant requirements. Under present funding levels it could be considered sometime during the 1974-75 biennium. At that time the City would be approached to enter into a cooperative project. In another letter of October 24th~ in reply to a letter from Mr. Hatfield on October 23rd, Mr. Rulien, Regional Engineer of the State Highway Division~ requested additional information concerning a recent pedestrain accident. These reports had been forwarded by the City Administrator. Results of further investigation of the need for pedestrian actuated traffic signals would be made available to the City when completed· In a letter of November Ist. from the Sandy Area Chamber of Commerce, this resolution was passed: ~rThat the City of Sandy continue in every way possible to press for the installation of traffic lights within the City on Highway 26. That the cost of this installation be borne by the State Highway Department." A communication from Sandy Rural Fire Protection District No. '72 notes changes in the dispatching service effective January I7 1974 and the need of making other arrange- ments for alarm systems terminating at the Sandy dispatch center. City Administrator Hatfield discussed use of the new pol ice phone installation in handling the City's water alarm system. A letter from the City of Lake Oswego in reference to CRAG and appointment of a representative from the City of Sandy to attend a meeting on Tuesday, Nove:mber 6th. Councilman Burke was asked to attend this meeting. An initial Board of Directors for CRAG was being formed and the City was asked to select a member and an alternate for this group. A membership agreement between the City of Sandy and CRAG had been received and would be processed by the City Administrator. A proposal for socio-environmental services was submitted by M.W. Dumbeliuk- Czernowicky for Council consideration. This service was proposed as a Component for the Comprehensi ve P I an · Councilman Burke commented on the traffic signal study, suggesting that Mayor Haneberg appoint a committee to study the traffic situation. Mayor Haneberg stated he would consider such a committee appointment. CITY ADMINISTRATORS REPORT SEWER The Sandy Heights and Marcy Acres sewer installation projects would be com- pleted this week. The pump station at the Marcy project would be generated upon com- pletion of underground power. As Engineer Boatwright had not attended the meeting because of snow conditions, his report on the Sandy Industrial Development Corporation sewer improvement district had not been made. It was recommended that an extention of an additional 30 days be given for this report. Councilman Astleford felt this report should be in and recommended its presentation at an adjourned meeting within the next two weeks. MOTION Councilman Paluck moved to extend an additional 30 days for the Engineer's report on the Sandy Industrial Development Corporation Improvement District. Motion seconded by Councilman Duff· Roll call vote' Paluck (Y) Burg (Y) Astleford (No) Youngbluth (Y) Duff (Y) Haneberg (Y). Motion carried. Mr. Boatwright would be asked to have the Improvement District report readied for an adjourned meeting on November 19th. The watchmanis quarteris at the treatment plant had been completed. No one had been selected for this occupancy. Councilman Duff stated he had some one in mind and would talk with the City Administrator about it later. There were a few more areas to be tested with smoke bombing and T.V. scanning would be scheduled following the smoke testing· PUBLIC PROPERTY A firm had been contacted regarding a loud speaker system for the Council Room and a representative would check the room for requirements for such a system. Mr. Hatfield discussed funding the evaluation of the Public Works Department and the Auditor Is comments on securing the necessary funds from the engineering fees in the water, sewer and street departments. Councilman Burke wanted more information on the scope of the proposed study regarding personnel, building, space requirements, etc. Mayor Haneberg stated he would like to have Mr. Friberger attend a Council meeting to discuss the project and necessary time to complete the study. He recommended the adjourned meeting on Monday, November 19th for this discussion. STREETS Materials for the storm drain along Sunset Street had been received and work would begin this week. Planter strips along Proctor Avenue had been planted with various shrubs and work had been done under direction of Ned Dyal, chairman of the Chamber of Commerce beauti- fication committee. Mr. Hatfield discussed placing of some type of curging to retain the soil in the planter areas and need of more adequate drainage in several areas. These problems would be discussed with the City Engineer later in the week. Portland General Electric Company would begin change over from existing vapor lights to the new sodium lights, weather permitting. One sodium light would be installed on North Bluff Road as a test light before making any additional changes in this area. The City Administrator discussed need of an evaluation of street and sidewalk needs prior to the first of the year. He felt most of this study could be done without the aid of the City Engineer and could be completed in six to seven weeks. He also discussed possibility of cross streets to be designated as one-way streets. The County, again this year, was making available to the City, the sanding truck that could also be used as a snow plow. Delivery of this unit would be made in the next day or two. City would furnish the fuel and manpower and County would furnish the sand and truck equipment. Councilman Astleford spoke on developing some guidelines for repairs of cuts in roadways in installation of water or sewer lines. He felt the City had the responsibility of taking care of these areas without delay because of traffic hazards. Councilman Burke felt three days should be sufficient for making any repairs. The City Administrator discussed the parking problem of Tri-Met and Trailways buses at the Drug Store terminal. State Police had told tri-Met officials they could no longer unload passengers at the present stop because of the traffic hazard. In his recent meeting with the bus officials~ the City Administrator had suiggested a park and ride station~ perhaps as a joint effort with the Trailways company. Council recessed for a brief smoke break at 9'30 P.M. Following the recess~ Jim Patrick, president of the Sandy Area Chamber of Commerce spoke on the Chamberis activities and their recommendations to the City. First in priority was completion of the Proctor Avenue landscaping and corrections of drainage problems. Secondly was the parking problem and consideration of off-street parking facilities· Thirdly, the Chamber as a group would come before the Council in December or January with a recommendation for improvements to the City. Mr. Patrick also wanted to discuss expenditures of the city business tax income. Olin Bignail spoke on the drainage problem along Proctor and felt that corrections should be considered immediately. If the State Highway Department had the responsibility for proper storm drainage, they should be contacted regarding it. Brother Barnabas discussed assistance from the city in helping the persons involved in the planting. Obtaining and spreading of bark dust in the planter areas would be a great help in keeping the soil from washing. The City Administrator continued with his report. WATER A letter from the City Engineer to the Bull Run Water Study committee requesting use of the Little Sandy for future water supply for the City. Future need of this water would serve the Hoodland Corridor and areas west. Mr. Hatfield reported on a meeting with himself, Councilman Youngbluth, Council- man Burke and George Morgan to review the city's insurance coverage. Present policy does not include the water storage tanks. It was Mr. Hatfield's recommendation that this coverage be included. Water connections had been made to the High School and the Grade School for new construction · Building report for the month of October was given by Mr. Hatfield. POLICE Delivery of two leased patrol cars had been made and were in service. Hiring of a records clerk for the Police Department had been done· Mrs. Kathy SearIs had been selected for this position and had reported for work that morning. The new phone system for the Police Department had been made and calls would automatically be relayed to the County dispatch system when the police were not in the office · The CRISS Communications system would soon be a reality and two portable radios have been ordered. Municipal Court Judge Garret Romaine would be speaking before the Sandy Kiwanis Club on Thursday evening and later at a Chamber of Commerce meeting. A report on Court activities from mid-September through October was made. In miscellaneous reports, Mr. Hatfield noted change in Library hours, installation of a new book shelf with a capacity of 540 books. A Public Hearing for re-zoning the Koch Mill site from the M-I to an I-2 or I-3 Industrial would be coming before the Planning Commission on Wednesday evening, November Tth. WAYS AND MEANS; The City Administrator distributed copies of the first quarter report on fund expenditures and balance of the 1973-74 budget. Also copies of October accounts payable. Mr. Hatfield reported the old Plymouth patrol unit was on the used car lot, recommending its sale to the highest bidder. MOTION Councilman Burg moved to sell the Plymouth car to the highest bidder. Motion seconded by Councilman Astleford. Roll call vote: Paluck (y) Burg (y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Councilman Youngblurb moved to pay accounts as listed. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Councilman Duff moved the Council meeting adjourn at II :00 P.M. Motion seconded by Councilman Burg. Motion unanimously carried. RESOLUTION No. 9-73 Resolution No. 9-73 adopting rules of procedure for the conduct of Hearings relating to land use matters before the Sandy Planning Commission was read in full. MOTION Councilman Astleford moved to adopt Resolution No. 9-73 as read. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. R~SGA_-UTION No· 10-73 Resolution No. 10-73 adopting modified requirements of Oregon Senate Bill No. 487 dealing with sub-division and partition of land was read in full. MOTION Councilman Duff moved and Councilman Astleford seconded a motion to adopt resolution No. 10-73 as read. R011 call vote: Paluck (Y) Burg (Y) Agtleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. RESOLUTION No· 11-73 Resolution No. 11-73 initiating annexation to the City of Sandy of the territory of Highway 26 at both entrances to the City for the purpose of controlling vehicular traffic speed into the city at these locations was read in full· MOTI ON Councilman Burg moved and Councilman Paluck seconded a motion to adopt Resolution No. 11-73 to initiate annexation of that portion of Highway 26 at both entrances to the City. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Robert Stewart appeared before the Council to request further consideration of his problem in development of his sub-division. He stated he had complied with every direction of the Council in completion of the street within the sub-division and would like release of his deposited bond of $1,000.00. He also noted inability to secure additional permits and connections because of easements not being signed. He felt the time limit on the easements was one of the problems in obtaining signatures from the two property owners involved. The bond was to be returned to Mr. Stewart and further work would be done on the easementsih conjunction with the City Engineer. Any further discussion on the ease- ments was tabled to the next meeting. The meeting adjourned at I1:00 o'clock P.M. to Monday evening, November 19th at 7:00 o~clock P.M. ATTE ST: Car, Ha~tfield, d~rd~ SIGNED: I~lvin N. Haneberg M~r Council Minutes Adjourned Regular Meeting Monday, November 19, 1973 An Adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, November 19, 1973 at 7:00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg, presided. Roll call: Councilman Paluck, present after roll call Councilman Ed Burke, present Councilman Youngbluth, present after roll call Councilman James Duff, present Councilman Astleford, present Councilman Burg, present ORDINANCE NO. 9-73 An Ordinance establishing the water rates, connection charges, fees and penalties within the City of Sandy and for water users outside the City of Sandy; providing a fund to apply on the improvement bonds and water bonds of said City; repealing Ordinance 562 and Amending Ordinance No. 9-73 · MOTION Councilman Duff moved to adopt Ordinance No. 9-73 as amended. Seconded by Councilman Burke· Roll call vote: Paluck (abstain) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried ORDINANCE NO. 12-73 An Ordinance for the impounding and disposition of Abandoned Vehicles was discussed following individual study by Councilmen. MOTION Councilman Duff moved to adopt Ordinance No. 12-73 as amended. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. ORDINANCE NO. 13-73 An Ordinance controlling vehicular and pedestrian traffic, providing penalties: and repealing Ordinances No. 947 502, 517, 522, 523, 525, 526, 540, 549 and 558. Section I. Short Title: This Ordinance may be cited as Sandy Uniform Traffic Ordinance. Some question regarding parking of log trucks at place of residence. Section 17: Use of sleds in streets - Council felt the City Administrator should make recommendation for use of certain streets for this purpose. Bicycle rules and regulations - Council felt there should be some type of licensing program. Further study regarding licensing or registration of bicycles would be made. MOTION Councilman Astleford moved and Councilman Burg seconded a motion to adopt Ordinance No. 13-73 as presented· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 14-73 amending Planning Commission rules and procedures was pre- sented for study. PROGRESS REPORT ON LONG RANGE WATER PLAN City Engineer Martin Boatwright reported on recent activities in this study: No further development in availability of Federal Grant Funds. Had met with officials of Home Administration regarding possible purchase of water bonds. This agency would grant up to 40 years for bond and principle payment if funding was available with interest at 5 percent. Mr. Boatwright had scheduled a meeting with FHA officials for Monday, December 3rd at 10:00 A.M. He and the City Administrator would meet with them to discuss possible funding for this proposed water expansion. A letter had been written to the "Bull Run Study Commission" regarding possible use of the "Little Sandy River" water supply. Mr. Boatwright had filed for an extension of time to October I, 1976 on the water right application at the Brownell Springs for 3/10 of c.f.s. Permit No. 47254. Acknowledgement of this application and approval of the extension received in communication dated November 14 ~ 1973. Renewal of Alder Creek water filings was due in April · Councilman Astleford expressed need of scheduling the proposed bond election for the proposed water expansion· Councilman Youngbluth felt it should be offered the voters prior to the February 19th election of the High School. Boatwright outlined first a meeting with F.H.A. officials, secondly - make a determin- ation of funding and then plan a date for procedures. He also recommended F.H.A. representatives be invited to meet with the Council. BID OPENING Bids had been received for fencing of the headworks and the city shop area and were opened at 8:00 o'clock P.M. by City Engineer Boatwright. Bids were as follows: San Jose Steel Company: Headworks - $6 ~ 583· 50 Shop area $6,354.54 Total bid $12,935o04 U.S. Steel Corporation: Headworks - $8,637.50 Shop area $8 ~551·20 Total bid $177188.70 The City Engineer would review the bids, note extensions, etc. and make his recommendation to the Council · City Administrator Hatfield noted Revenue Sharing funds available for the fencing pro- ject was $12,528.00· MOTION Councilman Duff moved and Councilman Burg seconded a motion that if bids were in order for the lowest bidder (San Jose Steel Co.) based on the City EngineerIs review and recommendation, this bid be accepted. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Following a brief recess, the City Engineer presented proposals for a shop building and his recommendations that it be a pole type building. Full building size would be 30' x 72' with two thirds of this to be used for equipment storage and the remaining third for a shop area. This shop area could be ihsulated at a later date if fund0 were not presently available for heating purposes. Boatwright recommended that bids be requested on the building and alternates for floor and insulation of shop area· Construction period would be about 60 days. MOTION Councilman Burg moved and Councilman Paluck seconded a motion that the City Engineer prepare bid and alternates for the pole building and call for bids. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. In discussing the proposed master plan for the Public Works department and evaluation, the City Engineer recommended Council consider what depth of study they wanted to under- take as this department was closely tied with other departments. Boatwright would have some recommendations for the December 3rd meeting· SEWER PROJECTS Boatwright outlined proposals for bringing the trunkline up Duncan Road, across the highway and with a pump station and pressure line be able to service the proposed new High School facility on North Bluff. This would not only make available a trunk line to the Industrial Tract but form the basis for extension of service to the North Bluff road area at a later time. He outlined this project with an estimated expenditure of $163,500.00. Included in this would be service to the high school $??,000; pump station $22~500; pressure line $20~000 and and trunk line to Duncan Road $44,000. Boatwright recommended this project be submitted to the Federal Agency for consideration of grant funds. This would have to be done by January first if the project was to be considered in July. A progress report of sewer construction on Sandy Heights was made with this work to be completed within a few days. Clean-up work was now underway. Wayne Messer, builder of two homes on the North side of Sandy Heights and a part of the Stewart sub-division, requested Council consideration for water connections to these structures. As there was still the problem of obtaining easements for a portion of the trunk line to the Stewart property, a recommendation was made that the City Attorney develop a hold harmless clause on the sewer line in order to allow these requested water connections. Mr. Boatwright planned to have his surveyors and Frank Borden in the field the following week to complete the survey up through the canyon to Highway 211 and hopefully the ease- ments for this trunkline could be obtained from the two property owners that are now involved with the easement problem with Mr. Stewart. In discussing the condition of the Sandy Heights and South Bluff Roads, Mr. Boatwright strongly recommended the Council consider taking over jurisdiction of these roads as the Oounty's requirements for reconditioning of the roadways following the sewer line construction was almost prohibitive just for the rock they would require. If the City took them over, they could continue maintainance and improvement to their standards and not the County standards. SHIFTING COMMISSIONER RESPONSIBILITIES Mayor Haneberg made the following changes in Council responsibilities: Councilman Joe Astleford assigned to Ways and Means from Streets; Councilman Ed Burke from Police to Streets; Councilman Joe Youngblurb from Ways and Means to Police. Regarding the appraisal of the Ned Dyal property the City Administrator reported this had been overlooked and he was sorry but would attend to it right away. Mr Dyal had wanted to know if the City was still interested in the property that adjoined ' the park. He would accept a down payment with balance to be paid at a leter time. City Attorney Biggs had ruled that if the City should want the property~ it would have to be on a lease option basis rather than the proposal by Mr. Dyal. RESOLUTION NO. 12-73 In reference to this resolution regarding the change-over in the alarm systems~ Councilman Duff read a letter from Mike Nicholson and Don Armintrout, owners of the Sandy Ambulance service and one from Mr. Hoffman of the State Fire Marshall's office. Mr. Duff also noted two changes in the Resoltuion's wording that had been suggested by their attorney. The City Administrator had contacted the City Attorney regarding this Resolution and his reply that he was not satisfied with portions of the Resolution and wanted to review it. A copy had been mailed Mr. Biggs. Councilman Burke suggested the City Administrator work out details with the City Attorney. The Resolutinn was tabled to the December 3rd Council meeting. City Administrator requested the Council consider a possible Public Hearing date for the Comprehensive Plan on December 17th, if the plan should be approved by the Planning Com- mission on November 20th. There being no further business the Meeting adjourned at I1:10 P.M. ATTE ST: Carl Hatfield, Jr. Recorder SIGNED: M~;i~in N'~-Hane"berg/ M~.~/Sr: v/ Council Minutes J~-03 Regular Meeting Monday, December 3, 1973 The regular meeting of the Common Council of the City of Sandy was held Monday evening, Deicember 3, 1973 at 8:00 P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg, presided. Roll call: Counc i I man Pal uck, present Counc i I man Youngbl uth, present Counci Iman Burg, present Counci Iman Burke, present Councilman Astleford, present Councilman Duff, present Minutes of the last regular and adjourned regular meetings had been mailed Councilmen prior to the meeting. Approval or correction of the minutes as received was requested by Mayor Haneberg. MOTION Councilman Duff moved to approve the minutes as received. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Haneberg (Y). Motion carried. CORRESPOND ANCE None PUBLIC HEARING Mayor Haneberg opened the Public Hearing on a request for a Zone Change to I-2 and I-3, initiated by the Planning Commission, for tax lot 1500 and that portion of tax lot 1400 within the city limits, in .Section 14,T2S, R4E. of the W.M., as shown on the Clackamas County assessment rolls. Property is owned by Brightwood Logging Company~ Sandy Market, Inc. and Sandy Truck Line. The Planning Commission had recommended the following: That that portion of property being discussed, belonging to Sandy Truck Lines, Inc. be zoned I-2, and the remaining property belonging to Brightwood Logging Co. and Sandy Market, which lies within the City Limits, be Zone I-3, with the ~Finding of Facts" as follows: (I) Property previously Zoned M-I (Industrial) and presently not Zoned; (2) there is no Zoned I-3 property existing in the City; (3) Property is topographically isolated from adjacent property, and (4) No one spoke in opposition of Zone Change. Mayor Haneberg read guidelines for Council procedure in Public Hearings and questioned Councilmen regarding abstention from voting. Hearing no comment, Mayor Haneber9 pro- ceeded with the hearing. City Administrator Hatfield detailed a map outline of the proposed zone changes, pointing out the areas of I-2 and I-3 as recommended for approval by the Sandy Planning Commission. He also commented on recommendations of the City Engineer regarding some road right-of- way provision in this area. Proponents for the Zone Change were called upon. Mick Hoffman~ representing Sandy Market, Inc., spoke in behalf of the change to an I-3, pointing out that he had appeared before the Council and the Planning Commission on several occasions requesting consideration of a change to I-3. The impact statement report noted this use would not change much of the original use of the property. Councilman Duff stated his original question and concern of I-3 use of this property would be outside storage and adequate screening for any adjacent residential property. He wanted some type of modification for site screening to protect the area. Mr. Hoffman pointed out that standards as set forth in the Zoning Ordinance would provide this protection. He felt that a Conditional Use could perhaps become a problem, but a general industrial designation was the most logical development. Councilman Astleford was concerned with the north side area along the highway as no provision had been made for screening outside storage areas. Previous comments on zoning flat land at the top of the hill, owners would prefer I-3 for the whole area rather than i-2 and I-3, as the two zones could create a problem. City Engineer Boatwright commented on areas being zoned and developed without adequate access roads. He recommended consideration be given for an extension of Sunset Avenue through this area to Duncan Road. He felt property owners should provide a fifty-foot right of way for future access road. Commenting on sewer and water facilities to this area, he said there should be no problem. Mayor Haneberg questioned Mr. Hoffman regarding provisions for a road right-of-way. Mr. Hoffman said he had not considered this aspect in development of the property but didnit feel it had any bearing on a decision in the zone change. Jim Patrick, owner of Sandy Truck Line, said his opinions for the zone change followed those of Mr. Hoffman· He was open to questions from the Council· Councilman Youngbluth questioned retention of the tree area as a buffer strip. Mr. Patrick assured the Council these trees would be retained and other plantings that would eventually make additional buffer to the south. Opponents were called upon. No one spoke in opposition to the proposed zoning. , Mayor Haneberg closed the Public Hearing, requesting Council consideration for a decision. Councilman Burke questioned the decision and recommendation of the Planning Com- mission of November ?th as I-2 for Sandy Truck Line property and I-3 for property owned by Sandy Market, Inc., and Brightwood Logging Company without some provisions for con- sideration of adjoining properties for screening and access right-of-way. Councilman Duff pointed out need to investigate extension of Sunset Avenue through to Duncan Road. He questioned legality of tying this provision into the zone change. The City Attorney ruled that under Senate Bill 487, cities were allowed to attach con- citions on zone changes to provide for roadways, screening, etc. It was felt that some consideration should be given in this area as property to the south had been proposed for annexation. Councilman Duff noted information two years ago regarding sub-division of the area to the south with a proposed development of 90 some units of single family construction. The City Engineer said a 50-foot roadway dedication would be required. This should be considered for the area north of the creek because of topography and construction problems. He suggested the present Wewer Road be vacated and the road be re-aligned for better con- struction. Councilman Burke spoke of "Greenway" provisions in the Comprehensive Plan along this area· Mayor Haneberg felt the main portion of Tickle Creek proposed for the ~Greenway" was not part of this area considered for zoning. Councilman Youngbluth stated he had reservations in making the zone change without provisions for adequate screening of the area and the upper portion along the highway should be I-2. Tighter restrictions should be provided to protect the surrounding area and that industry should be compatible with the area. Councilman Astleford stated he would prefer to move ahead and clear up the matter without prolonging the decision past this meeting. Joe Yoerger, interested purchaser of the Brightwood Logging Company property, com- mented that if zoning were approved, he had plans for a wood products sawmill development. Present regulations of the DEQ regarding noise, pollution, etc., were strictly followed at his present operation in Boring and would likewise be followed in this development· Councilman Astleford noted the Ordinance did not provide for outside storage in the I-3. He would consider an I-2 for the area along the highway and a dedication provided on the south property line for roadway purposes. Landscaping requirements would provide that plans be submitted and approved before a building permit was issued. Zoning regulations provided a 100 foot set back from highway right-of-way. Councilman Burke posed the question that if a road dedication and the 100-foot set back requirements were provided, if this would leave sufficient land for development. Mr. Hoffman stated that no dedication requirements had been made before and objected to this being a condition of the one change· It was not fair to the property owners. Councilman Burke questioned the area being considered for I-2 zoning, felt this should be I-3. Councilman Youngbluth felt it should be I-2 and I-3. Councilman Astleford was in agreement. Mr. Hoffman requested consideration to zone all to I-3 and make the restrictions on any type storage in this area. The City Attorney felt this would be valid. Councilman Duff recommended the I-3 change with site obscuring screening for the upper portion that would be visahie from Highway 26. MOTION Councilman Duff moved to accept the recommendation of the Planning Commission for zoning property owned by Sandy Truck Lines, Inc. as I-2 and the remaining property belonging to Brightwood Logging and that portion of the Sandy Market, Inc., property which lies within the City Limits as I-3 with the ~'Finding of Facts" as: (I) Property previously Zoned M-I (Industrial) and presently not zoned; (2) There is no zoned I-3 property existing in the City; (3) Property is topographically isolated from adjacent property, and (4) No one spoke in opposition of Zone Change. And provide for site obscuring screening of any storage in the upper part that would be visible from Highway 26. Motion seconded by Councilman Burg. DISCUSSION Councilman Burke raised the question in considering recommendation from the staff regarding roadway provisions. If some conditions were not made now, the opportunity might never again be available. Councilman Astleford agreed with Burke' s comments· The question was asked if this was a reasonable condition to include in the zone approval · City Engineer Boatwright felt road provisions should be considered. It was possible to consider granting of a Variance for roadway alignment and recommended a 50-foot right of way be given consideration. AMENDMENT Councilman Burke moved and Councilman Astleford seconded a motion that a fifty-foot right of way dedication along the south portion of the property, as an extension of Sunset Avenue be a consideration of the zone change. Councilman Astleford recommended a Variance be considered in the road alignment. Roll call vote on the amendment: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Roll call on the motion as amended: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Council recessed for a short period. ADMINISTRATOR'S REPORT The City Administrator advised that a street and sidewalk physical report was to be completed this month. A meeting had been held with the State and District Highway Engineers regarding the traffic signals. Red, yellow and green lights were being considered and to be pedestrian controlled. A cost estimate for installation was to be made soon with the City expected to share a portion of the cost. Spotted throughout the city were several newly installed sodium lights replacing the present mercury-vapor lights. Additional replacements would follow. Installation of the storm drain along Sunset Avenue was awaiting colder weather so ground conditions would be more firm for equipment to be used. Tri-Met bus loading zones had been proposed and offered for the Companyls consideration. Four possible areas for short-term arrangements were: (I) Scenic Fruit Company property; (2) Parking area at the old bowling alley (3) First Street between Proctor and Main; (4) Strausse Street between Proctor and Main. Also noted was a proposed policy that all street cuts be tamped and surfaced within three days of the opening. Areas would be adequately marked prior to completion of the patching. Daily checking by the Public Works Superintendant of any opened areas to be filled. Councilman Burke commented on consideration of utilizing some of the short streets between Main and Proctor as one-way streets. SEWER Smoke bomb testing of sewer lines had been completed. T-V scaning to be scheduled soon. A portion of the access road to the treatment plant needed black-topping in order to get the sludge truck out as needed. The City Administrator discussed the temporary hangup of power installation at Marcy Acres, stating it had been too wet to make the undergound installation of service. It might be weeks or even longer before work could be completed because of the inability to get equipment into the slope area. Cost for a temporary service was quoted at about $400. Mr. Marcy did not want to assume this cost. Sewer service was needed to two duplexes now awaiting completion, which has been held up because of the disposal problem. The undergound service was the responsibility of the Local Improvement District. Councilman Burg didn't feel it was the City's responsibility to provide the temporary service. Councilman Youngbluth and Burke agreed. The Oity could not accept this responsibility. The City Administrator reported on the meeting with officials of the Farm Home Administration that morning. He and City Engineer Boatwright had discussed the proposed long-range water plan as well as extension of sewer lines. Regarding the water, the FHA could back purchase of 40-year bonds at 5% interest. No grant funds for this project were presently available. If the City were to move on this project a "Notice of Intent" must be filed, a feasibility study made and among other requirements would be acquiring necessary right of way easements. POLICE In a report from the Police Department, the City Administrator outlined proposed sledding areas, narrowing these areas to Third Street as the best location. Mayor Haneberg commented on past complaints, particularly from the staff at St. Judes because of need to get to work and this street was the most easily traveled in freezing and snow conditions. This was referred back to the Police Department for further study. In another report, it was noted the present policy of the department was to accept infor- mation from bicycle owners. The department could set up a registration program for bike , owners and also set one or two days a year for safety checks· MOTION Councilman Burke moved and Councilman Burg seconded a motion that the proposed bike registration and semi-annual safety check be adopted. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Administrator reported the department was setting up a program with local businesses for safety checks against burglaries. The department had also made contact with service station operators to be aware of possible gas thefts through use of pumping devices and suggestions that adequate locking provisions be made· PUBLIC PROPERTY The fence bid of San Jose Steel Co. had been reveiwed by the City Engineer and approved· Contracts were being readied. Communications system for the Police Department was now being installed. In discussing the gas situation, the City Administrator reported police patrols had been cut about 40%. The Public Works Department was attempting to pool workers as much as possible to conserve gas supplies. An appraisal of the Ned Dyal property had been made by the firm R.J. Frank and Associates. A preliminary study had been made arriving at a figure of between $9,000 and $10,000 plus a 5% estimate increase on a full appraisal· The preliminary appraisal had cost $100.00 and if the full appraisal was to be made it would be an additional $400.00. The decision was now up to the Council · Councilman Burke commented on the present offer of $12,500 and if the full appraisal would be necessary. Mr· Dyal stated he would consider the estimated value of $11,500 if the Council were interested and would eliminate the necessity of further appraisal of the property. Based on the Comprehensive plan and future development of a civic type center, the City Administrator recommended purchase of this property be carefully considered. Councilman Duff requested a decision be made at the planned adjourned meeting later in the month. In reporting on Public Property and Parks, the City Administrator stated all steps had been taken as required by the various agencies for park funds~ now an agreement has to be completed with the County. MOTION Councilman Burke moved and Councilman Astleford seconded a motion the City Administrator proceed with the application to the Bureau of Outdoor Recreation. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Discussed appointment of a representative to CRAG· Mayor Haneberg recommended Councilman Burke to be appointed as a member of the CRAG General Assembly. Councilman Youngbluth volunteered to serve as an alternate. MOTION Councilman Burg moved that Councilman Burke be designated as a delegate to the General Assembly of CRAG and Councilman Youngbluth appointed as an alternate. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Administrator explained CRAG is proposal in development of the Sandy Area and the number one priority as outlined by this agency did not include the development of the water and sewer line extension to the Sandy Industrial Tract and the proposed new High School development. These areas~ according to CRAG~ could not be developed until the interim plan is completed. City Engineer Boatwright had made his objections to their proposals, as the need for development in these areas was in the near future and not several years from now. The Sandy Comprehensive Plan hearing had been continued to December 18th. It appeared a conflict was developing in the Boring-Sandy study as to which plan should be adopted f i rst. Councilman Astleford voiced concern of time involved if the Planning Commission did not approve and adopt the proposed Comprehensive Plan without extended delay. He felt a decision should be made soon. WAY AND MEANS City Administrator Hatfield discussed provisions of the unemployment act which the City would come under January I, 1974. There were two options: (I) pay in the required annual payment, or (2) reimburse the fund for any benefits paid. It had been the recom- mendation of the State Auditor to adopt option number 2~ Whichever option were taken it would cover a two-year period. Mr. Hatfield recommended reimbursement. MOTION Councilman Burke moved that based upon the recommendation of State Auditor Rossi and City Administrator Hatfield, alternate number 2 (reimbursement) be adopted. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ways and Means Chairman Astleford reported accounts payable in order and recommended payment of same. MOTION Councilman Youngbluth moved and Councilman Paluck seconded a motion to pay accounts due. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. ENGINEERS REPORT Boatwright reported the City's waste discharge permit had been completed. July first was the deadline for submitting plans for control of illegal water infiltration into the system. Regarding grant funds, corrective work was low on priority and suggested the city develop their own abatement program. A summary report on sludge handling within a 90 day period and a long-range projection over the next 5 years was planned. Councilman Astleford wanted an inventory of needs in an abatement program and other requirements in the sewer department for budgetary purposes. Boatwright recommended extension of the trunk line from South Bluff road east to Langensand and up Duncan Road to the High School. It appeared 75% grant funds were availablei but not for dry lines. He recommended the City make and file application before February first on both proposals. Boatwright proposed two methods of assessment for providing sewer service to the Industrial Tract. A delegation of property owners on Sandy Heights protested requirements and costs of connections to the new sewer line on Sandy Heights. Dick Pullen, spokesman for the group, requested an extension of at least two years for connection to the new line. He protested to the $300 connection fee and the $3.00 per month user fee. Pullen also commented that property owners in this area had paid for one sewer line and now were paying for another. Many of the residents of this area were unable to pay the costs and he would like to see some type of time payment set up for those in this position. Councilman Duff commented on the cost of extending this line and that connection fees were a much smaller amount to each property owner than an assessment would have been. Property owners were invited to return December 17th. when the Council would again meet and more time could be given for this discussion. Engineer Boatwright presented the monthly progress report for work completed on Sandy Heights and Marcy Acres sewer projects. Progress estimate for Sandy Heights was $6,176.13 and for Marcy Acres $340.00. MOTION Councilman Duff moved the progress estimates as presented by the Engineer be paid. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The access road to the treatment plant needed ugrading. Boatwright recommended areas be prepared by grading, application of good quality crushed rock and two inches of grade "B" asphalt. Estimated costs would be between $1,000 and $1,500. He would prepare a brief bid document for work to be done. MOTION Councilman Duff moved and Councilman Paluck seconded a motion that upgrading work be done on the access road to the treatment plant as proposed by the City Engineer. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Funds ¢or this project would come from the Sewer Fund. Boatwright recommended the necessary papers be prepared for an application to the Farm Home Administration for a 16 inch line to serve upwards to 30,000 population. Also as an alternate, an application for a 12-inch line to serve 15,000 population. On the $1,240,000.00 proposed bond issue on a 40-year loan, the annual repayment would be approximately $72,267.00. General Obligation bonds would be about $3.32 per $1,000 TCV with balance to be from revenue. Boatwright recommended bonds be one half general obligation and one half revenue. Councilman Duff was against a 12 inch water line as future needs indicated Sandyes water sources would be needed for area development. Plans for the maintenance shop were completed. GOLD~EN AGE CLUB PROGRESS REPORT Clyde Sutherland presented the proposed budget for the Sandy Senior Center. The Club needed a sponsor to assist in the program and would like to see the City undertake the sponsorship. To supplement the Federal funding the sum of $1,920.40 was needed. The Council was asked to consider this funding. Councilman Youngbluth recommended the $1,920.40 be taken from this year's budget. Sufficient funds were not available from this budget and it was proposed funding be in- cluded in the new budget. MOTION Councilman Duff moved the City serve as a sponsor for the Sandy Senior Center program and assume the liability of $1,920.40 to be budgeted in the next fiscal year budget. Motion seconded by Council man Burg· AMENDMENT Councilman Astleford moved to include $870.40 from Revenue Sharing Funds. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried· Roll call on the motion as amended: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. RESOLUTION NO. 12-73 A Resolution regarding termination point for alarm systems in the Sandy area. The new Sandy Ambulance building was being considered as a public building in order that a termination point for a number of alarm systems could be established· The City Attorney felt the Resolution could be passed now and modification, if needed, could come later. MOTION Councilman Duff moved to adopt Resolution No. 12-T3 as amended. Motion seconded by Councilman Burke. Roll call vote: Palu:k (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. ORDINANCE NO. 14-73 An Ordinance providing rules and regulations, powers and duties of the Planning Com- mission and declaring an emergency. MOTION Councilman Burg moved to adopt Ordinance No. 14-?3 as presented.- Motion seconded by Councilman Youngblurb. Roll call vote:Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (abstain) Duff (Y) Haneberg (Y). Motion carried. RESOLUTION NO. 13-73 A Resolution to continue with members of the current Planning Commission until a new Commission is formed. MOTION Councilman Paluck moved and Councilman Astleford seconded a motion to adopt Resolution No. 13-T3 as presented. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. An executive session of the Council was scheduled for Monday December 10th. at T:00 o'clock P.M., to discuss personnel questions and resolve question of the Dyal property. An adjourned meeting was scheduled for Monday December 17th. at 7:00 o~clock P.M. With no further business to come before the Council the meeting adjourned at 12:40 A.M. ATTEST' Carl Hatfield, Jr. ~ Recoro~ Adjourned Regular Meeting J~ 09 Monday, December 17,1973 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, December 17,1973 at 7:00 P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call: Councilman Paluck, absent Councilman Youngblurb, present Councilman Burg, present Councilman []urke, present Councilman Astleford, present Councilman Duff, present REVIEW of Conditional Use No. 27 Request for a Conditional Use to allow use of woodworking tools of less than I H.P. on rear portion of the Old Lutheran Church at 408 W. Main Street to produce small wooden toys in "kit" form had been filed by John McVeety. The Sandy Planning Commission had passed a motion to approve the Conditional Use with the following conditions: I. Permit be granted for one (I) year; 2. Review of Conditional Use at the end of one (I) year; 3. Not to be operated as a woodworking shop between the hours of 10:00 P.M. and 7:00 A.M.; and 4. Offstreet parking facilities arranged for one (I) space for every two (2) employees. Mayor Haneberg questioned parking provisions and if these could be met. Mr. McVeety assured the Council that they could provide necessary parking, even though it might be on nearby property. The alleyway, which to his information was a public right-of-way had never been improved and would be too expensive to make such improvement. Conditions .as set forth by the Planning Commission regarding time of operation and off street parking were agreeable. MOTION Councilman Burke moved to approve the Conditional Use as recommended by the Sandy Planning Commission based upcuq their finding of fact and conditions as outlined. Motion seconded by Councilman Duff. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) []urke (Y) Duff (Y) Haneberg (Y). Motion carried. SANDY HEIGHTS SEWER A delegation of residents from the Sandy Heights area again appeared before the Council for a determination of extension of time for connection to the new trunk line, and for other considerations. Richard Pullen, spokesman for the 9roup~ requested a two year time extension~ reduction of connection fees from $300.00 to $75.00 (as had been paid by others in connecting to a sewer line in the area), monthly service charges of $3.00 per month be withheld until actual connection was made~ and requirements of filling in septic tanks be lifted. Building Inspector Day read portions'of the City's Sewer Ordinance concerning these provisions and requirement of presenting an installation plan for approval of the building department · He pointed out costs of this line installation of $48,000 and with the thirty-six anticipated connection~ if an assessment program had been proposed, individual costs would have been approximately $1~300.00 plus the connection fee of $300.00. Mr. Day requested a 6-month extension of time to August Ist. for connections to the trunkline in order that property owners would not have to tear up their yards to make the installation during the wet winter weather. Councilman Burke asked for clarification on individual connections if a property owner wanted to make the connection now. There would be no problem· Councilman Y0ungbluth questioned the filling of septic tanks following connection to the trunkline. Mr. Day stated that this must be done in order to abide by state law. Bud Pullen commented on his 20 year residency on Sandy Heights and the inability to get the sewer service to his property and to the lot he recently sold when both were only a short distance from the extension at the top of the hill. He was informed that D.E.Q. requirements for development of the new plant prohibited any further connections until the plant was completed. Richard Pullen presented a letter from his attorney dated December 12, 1973 regarding legality of the City Ordinances requiring hook-ups to the City sewage system by residents of Sandy Heights. The letter stated that as enacted, Ordinances 3-73 and 4-73, which deal with the problem, are invalid because of the procedural requirements of the City's Charter were not followed. Councilman Astleford requested a delay in a decision to allow time for a review of the letter as presented by Mr. Pullen from his attorney. Request for Clarification of Connection Fees Hood Chalet Mobile Estates Joe Shelly and Howard Angel l appeared before the Council to seek clarification of sewer connection charges as outlined in a letter of June 29, 1972. Mr. Shelley spoke in his behalf, as original owner of the property, and his under- standing of granting the sewer line easement and cost of sewer connections. The letter of June 29th. was read. In the letter Mr. Shelley had proposed that he, or the developer, buy the necessary pipe for the new trunk and grant an easement for installation of same. In return he asked that as the mobile homes were connected, that a credit on the $3,000 payment for the trunk line materials be based upon a $300.00 initial connection and $100.00 for each additional connection to the sewer system until the cost of pipe for the new trunk was equalized. On Monday, July 3, 1972 at a regular Council Meeting a motion was made, seconded and unanimously approved by those present to accept this proposal · The Council felt any decision on clarification should come through legal Council and would be brought to the attention of the City Attorney. Howard Rothe, owner of the Skyline Mobile Villa on Sandy Heights, discussed with the Council his problem of connection on the new sewer trunk line. His property is located at the end of the new line and his house that could possibly be connected has footings below the line. Also the mobile home park would have to be serviced by use of a pumping system. He had recently talked with the City Engineer and learned of a pump, not now in use, that could possibly be used for this development. Further information would have to be obtained from the City Engineer regarding cost of the pump, capacity of the pump and utility of such an installation. Returning to the time extension for Sandy Heights sewer connection, Councilman Duff proposed the following to be considered by the City Attorney for allowing such extension: PROPOSED MOTION All persons contiguous to the new extension of Sandy Heights sewer will by February Ist., 1974, designate the manner in which payment for connection to sewer line is to be accomplished, further, it is proposed that an extension of time, because of inclimate weather, be granted in physical connection not to extend past August I, 1974 and that monthly service charges not be assessed until physical connection has been accomplished. A letter from Chief Punzel indicated proposals for sledding areas· After considerable discussion on a number of street areas, it was felt that perhaps some off street areas could be found. The matter was referred to the City Administrator to contact property owners who might have an area for sledding· PERSONNEL CHANGES Discussed change in engineering staff as proposed at the Executive session of the Council held Monday evening, December 10th. At this time a possible change was dis- cussed with another engineer, who, it was felt, could work with the City. He was to develop and present his proposal to the Council· At a brief meeting Friday afternoon Mr. Boatwright and Mr. Cox discussed a possible joint effort in work for the City. It was understood the two men would get together on a proposal to the Council. Councilmen proposed, if the change were made, that the new engineer would be designated as the City Engineer and Mr. Boatwright should be designated as a Consulting Engineer· It was felt this arrangement would clear up some of the adverse publicity that has resulted from recent problems that had been brought to the attention of the Council · Councilman Burke reported that he and the City Administrator as well as Mr. Boatwright had attended a CRAG meeting on Tuesday following the Monday night executive session and after the meeting had discussed this possible change with Mr. Boatwright, who met with Mr. Cox to discuss the matter. Councilman Astleford stated that if the proposal, as a joint effort, were made, members of the Council should have time to make a review of the proposal and it should be placed on the agenda for the January regular meeting· Councilman Burg was not sure that any action should be taken until the Council was more sure of what provisions they had for replacement, and if a change was really necessary. Mayor Haneberg felt the change should be considered because of recent problems in the city and the poor public relations existing. Tom Taylor, editor of the Sandy Post, stated he understood that a decision would be made at this meeting and asked Councilman Youngbluth if he had considered a motion for dismissal · Councilman Youngbluth said he had considered a proposal which was a very clean- cut determination but noting the joint engineering proposal to come before the Council, he thought he should withhold any motion to a later time· When pressed for comment on what his determination might be, Youngbluth stated, if made it would be a proposal for the City of Sandy to terminate the agreement with F_3oatwright Engineering to serve as City Engineer. Resolution No. 14-73 A Resolution regarding the creation of a Civic Center Tax Lots 1200, 1300, 1400, 1500, 1600 and 1700 of assessor's map 2-4E-13-DB recorded in Clackamas County, be officially designated as the Civic Center Site. MOTION Councilman Astleford moved and Councilman Burke seconded a motion to adopt Ordinance No. 14-73 creating a Civic Center designating Tax Lots 1200, 1300, 1400, 1500, 1600 and 1700 as the designated civic center site. Funding of such a project was questioned. Councilman Astleford explained that it was a long term plan and that preliminary appraisal funding would be included in the 1974-75 budget. Roll Call vote: Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y) Motion carried. Purchase of Ned Dyal Property Decision on purchase of this property adjoining the City Park had been postponed to the adjourned meeting. MOTION Councilman Astleford moved and Councilman Burke seconded a motion to purchase the Ned Dyal property for the sum of $11,500.00 and the money to be provided by a supplemental budget drawn from Revenue Sharing Funds. Councilman Duff stated he had his reservations regarding the expenditure of this amount of money for .97 of an acre of land as the house valuation was only about $3,000. This made the value of this small parcel more than $8,000 per acre. Councilman Burke stated he would rather the house not be on the property but his main c(~qcern was that the land might not be available at some future date and that the City should take advantage of this opportunity now. The preliminary appraisal had placed the valuation of the property at about the amount Mr. Dyal was asking. Councilman Duff said he could justify a figure up to $10,000 but no more. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (No) Haneberg (Y). Motion carried. There being no further business to come before the Council, the meeting adjourned at 10"00 P.M. ATTEST' Carl Hatfield, Jr. I~ecorde~ SIGNED · Meivin N. Haneberg, Mayor Council Minutes Special Meeting Friday, December 21, 1973 A special meeting of the Common Council of the City of Sandy was held Friday afternoon, December 21, 1973 at 4:30 p.m. in the Sandy City Hall to appoint a new Planning Commission. Honorable Mayor Melvin Haneberg presided. Roll call: Councilman Paluck, absent Council man Youngbluth, present Councilman Burg, present Councilman Burke, absent Councilman Astleford, present Councilman Duff, absent After a great deal of discussion on the merits of each of the proposed members of the Planning Commission, Councilman Astleford moved that the following people be appointed to the length of terms listed. Councilman Burg seconded the motion, which was unanimous: Olin Bignail to January , 1978 John Rowell to January , 1977 Ralph Peterson to January , 1977 Kay McOurdy to January , 1976 Parm Berg to January , 1976 Howard Berger to January , 1975 Jack Keating to January , 1975 Councilman Joseph Youngbluth moved, and Councilman Astleford seconded to appoint the following members to the Advisory Board, and to set a place for them apart from the spectators at the Planning Commission meetings: Dale Nicholls George Morgan Ben Salisbury John Engdahl Joe DeMarsh Joel Medders June McClure Tom Key With no further business to come before the Council, the meeting adjourned at 5:30 P.M. ATTE ST: Carl Hatfiel ,Jr., Recorde~ SIGNED: ~<6lvin N. Haneberg, Ma~y.~r Regular Meeting Monday, January 1, 191~ The regular meeting of the Common Council of the City of Sandy was held Monday evening, January 7, 197~ at $:00 o'clock P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor M61vin Haneberg presided. Roll Call: Councilman Paluck, present Councilman YoungbluSh, present Councilman Burg~ present Councilman Burke~ present Councilman Astleford, present Councilman Duff, present APPROVAL OF MINUTES MOT I ON Councilman Burke moved and Councilman YoungbluSh seconded a motion to approve minutes as mailed. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) YoungbluSh (Y) Burke (Y) Duff (Y) Haneberg (Y). Motinn carried. At a special meeting Friday afternoon December 21, 1973, Mayor Haneberg and Councilmen present appointed new members of the Sandy Planning Commission as follows- Olin Bignail, John Rowell, Ralph Peterson, Kay McCuvdy, Parm Berg, Howard Berger, and Dr. Jack Heating . Also approved for the advisory board were Joe DeMarsh, Joel C. Madders, John Engdall, George Morgan, Tom Key, Dale Nicholls, June McClure and Harold B. Salisbury. The above members were sworn into office by Mayor Haneberg at the regular Planning Commission meeting on Wednesday, January 2, 197~. Olin Big~all was named Chairman of the group and John Rowell was named as Vice-Chairman. MOT I ON Councilman Duff .moved to ratify the minutes of the Special Meeting of Friday, December 21, 1973, naming new members of the Sandy Planning Commission and Advisory Board members. Motinn seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) YoungbluSh (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Bids for construction of the new shop building for the Public Works Department had been advertised and opening scheduled for the regular meeting. Four sets of specifications and plans had been taken by pros- pective bidders.,At scheduled opening time, no bids had been received. City Engineer Boatwright recommended prospective bidders be con- tacted to determine reasons for their reluctance to enter a bid. Discussed re-advertising and request bid be made as an alternate for a steel building or pole type building. The City Administrator and City Engineer would work out a proposal for the new bid. CORRE S PONDANCE A letter from Richard Wilmot of the County Parks Division noted an Inter-Agency meeting Honday~ January l~th to discuss distributi~ln of funds. In letters from the State Highway Department~ proposals were out- lined for Pedestrian controlled traffic signals within the city and acceptance of the city's application for funding on the Hood Street project. SANDY HEIGHTS SEWER Th~ City Attorney was asked to respond to a letter from Attorney Pomoroy regarding the sewer ordinance as presented the Council at the last meeting. City Attorney Hammond stated he could not agree with Mr. Pomoroy's interpretation. Adoption proceedures had been followed as required. The Ordinance also sets out the time limit and fees for connection to a sewer line and provides for time extension for connection if good and sufficient reasons were shown. Richard Pullen, spokesman for the Sandy Heights property owners concerned with the new sewer line connections, asked the Council "what they planned to do tonight regarding a decision for extension and costs." The Council's decision would determine if the group would have their attorney present at the next meeting. The City Administrator stated he had met with the City Attorney to discuss the proposed motion for an extension of time for connection and a payment proj6ction. Insofar as a time payment was concerned, the City had no alternative, by Ordinance, than to have cash payment of connection fe6s of $300.00 as required by the Ordinance. Councilman Burke pointed out the fact that residents had gained on costs of connection with the present situation rather than to have gone to a "Local Improvement District". Councilman Astleford requested a clarification of payment - pay- ment to time of extension or to time o£ making application £or connection. The City Administrator suggested any decision be held over to the next meeting when property owners' attorney could be present. Councilman Duff discussed the proposed motion of the last meeting and would re-phrase the extension of time for connection. MOTt ON Councilman Duff moved and Councilman Paluck seconded a motion that all owners of improved property abutting the Sandy Heights sewer line shall be granted an extension of time to effect connection to the sewer line, not to exceed the first of August 1974. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ntr. Pullen asked if this was "all the Council planned to do?" He felt the $75.00 connection fee should now be charged to residents of the area involved. Connection fees of $300.00 had been adopted by Ordinance on January 3~ 1972 and in July of 1973 in revising the Ordinance the $300.00 connection fee had remained the same. ADMINISTRATOR'S REPORT STREETS The City Administrator reported on a meeting in reference to Pedestrian Signals for Proctor and Main Street and noted a letter regarding the recent survey. The State Highway Committee recommended that pedestrian actuated traffic signals be installed on Proctor Avenue at the westerly crosswalk of Clover Street and on Main Street at the existing crosswalk west of Shelley Street. Estimated costs of the signal installations would be about $7~000 each. The city would be expected to bear one half of the actual cost and pay for the power consumption. The State would care for future maintenance. The State letter also noted that many intersections on a statewide basis, which warrant signalization, that have greater needs and that funding would not be available for all requests. The Sandy project could possibly be considered during the next fiscal year. Councilman Burg suggested consideration of 4-way stops for needed areas to give both pedestrians and motorists an opportunity to get across the two business streets in a safe manner. Councilman Youngblurb recommended the project be persued and to possibly work with our State and County Representatives to further this improvement. Pedestrian operated traf£ic signals proposed for the Bank and Post Office crossings would be considered as an interim measure with fully controlled traffic lights as completion of the project. Councilman Astleford felt a firm committment should be obtained with the State in order to make a budgetary obligation. HOOD AVENUE II~PROVE~NTS The City Administrator reported on receipt of the State's acceptance of the application to complete work on Hood Avenue. Also enclosed were forms~ sample Resolution and proposal of work to be done mhich would consist of a 40-foot curbed street from Beers to Strauss streets. Length of the project would be 0.195 miles: base design 10" aggregate base, 3" asphalt ~:,avement. Estimated cost of the project would be $63~000.00 with the City's share estimated at $38~000.00 with State-City funds at $25;000.00. Property owners would be responsible for cost of curbing. $31,000.00 of the estimated cost would come from the current budget with $9~000.00 from the supplemental budget. The C[ty Administrator read the agreement that would have to be approved by the Council accepting the proposed improvement. City Engineer Boatwright pointed out the construct[on costs of $60.00 per foot compared to work that had previously been done on such projects, Councilmar~ Burk~ felt the City should be positive in its action in approving acceptance of this project. RESOLUTION NO. 1-74 An agreement providing for the improvement of Hood Avenue from Beers Street to Strauss Street within the s~id City, by the terms of which agreement the State is to pay the costs: excepting concrete curbs~ no~ to exceed $25:000.00 and the City is to pay the actual cost of concrete curbs and any additional costs in excess of $25~000.00 as its share of the to~al cost of such improvement. ~OTION Councilman Burke moved and Councilman Astleford seconded a motion to adopt Resolution No. 1-74 as presented. Roll call vote: Paluck (Y) Burg (Y) Astleford (¥) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City Engineer Boatwright co~nented that curbs should be charged to property owners at $2.00 per running foot. Bids could come in for a lesser amount and the balance then could be refunded. Sidewalks wo~ld be estimated at $2.50 to $3.00 per running foot. Councilman Youngblurb felt that bids should be obtained for improvements with or without sidewalks in addition to the curbs. MOTION ,,, Councilman Youngbluth moved to direct City Engineer Boatwright to investigate costs of sidewalk installation from Bluff Road to Strauss Street. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (¥) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. A ~olicy for making street cuts and completien of work had been completed. Proposal for this policy as approved included all street cuts within the city limits. "A].i street cuts in the city, whether made by city p ..... cnne!, ' ~"?, other utility companies, or pr]~vate contractors~ shall be tamped and re-surfaced within three (3) days. During this interim per'iood, the cuts shall be designated by signs and nigh% lights. It shall be the responsibility of the Public Works; Superintendant to see that this policy is adhered to, and that the gravel in these cuts is checked daily to maintain safe driving conditions until tke cuts are resurfaced." A physical inventory map of the street-water and c,.._~r '~vork had been put together by City Maintenance Superintendant Burdick. ~or.~c___~ Copies of an Ordinance providing for 3ury trials and selection of persons for jury duty was given to each Councilman for study with proposed adoption at the next Council meeting. The City Administrator announced that patrolman Phillip Alorro was now attending police academy for the next seven weeks and upon completion of his schooling patrolman Dennis Wolf would start the seven week course. Officer Gone Smith had been retained as a part time patrolman to fill in during this period. Council recessed briefly for a smoke-break and re-convened. 7iATHR The City Administrator noted a request from the Sandy Fire Department for in- stallation of seven or eight new fi. re hydrants. T~is was being considered in dis- cussions with the Public ','~orks Department. The Building Department had turned in a report for the year 1973 and for the month of December. Also repo~ted was a recent visitation of representatives from OSHA regarding up- dating of City safety standards. Representatives had given Building and Safety Inspector Day a resume of needed improvements and expectations of installation of such improvements. Costs of this project was estimated at about $1,800.00. Councilman Burke questioned the need of the additional hydrants. Councilman Duff outline~ need for these additions to improve the fire protection facilities within the City. $EW ERS The TV scan and ~ecent survey wor2 would be d~scussed by City Engineer Boatwright. Regarding tt~e sewer connection charcjes for the Hood Chalet ~¢,obile Estates, owned by Howard Angell, it was the interpretation of the City Attorney that the $3,000.00 credit of deposit would have to be honored with $300.00 applying to the first con- nection and $100.00 for each additional connection until the sum was equalized. A letter dated December Path to tkis effect i~ad been mailed to 3ames Bean, attorney for Howard Angel 1. PLANNING CO~ISS ION New Planning Commission memh, er.~ as appointed were sworn in by Mayor ~';elvin Haneberg at the regular Planning Commission meetin(3 on January ind. Olin Bignall had been named by the group as Chairman and 3ohn Rowell as Vice-Chairman. It was the gene~-al consensus of members of the Commission that a new secretary for tt~e group should be considered~ as the present one was not considered adequate for the work involved. Qualifications for the position had been outlined by the City Administrator. Two persons were noted as being considered for the positicn and if Councilmen had any additional persons in mind they were asked to make it known. Councilman Duff and Youngb!uth volunte~¢red to serve on the Sign Committee to work towards a new sign ordinance. Councilman Burke felt a design review committee should be appointed. A Public Hearing to consider the Comprehensive Plan as approved by the Sandy Planning Commission was scheduled for February 11, 1974. At a joint Planning Corr~nis. sion and Council session members planned to meet with CRAG officials. This meeting was scheduled for February 13th at 7:00 o'clock P.M. PUBLIC PROPERTY City Administrator Hatfield, Councilman Burg and City /~iaintenance Superintendant Burdick were to review c~ty owned equipment in order to make an evaluation of needs. /he City Administrator reported that name signs for the Councilmen had been order'ed. Also a Councilroom sign. Regarding the proposed purchase of the Ned Dyal propez-ty, it was reported transaction to be completed before January 1, 1974 for tax purposes. SANDY HiGH SCHOOL BUILDING PROGRAIvl Joe Delv~arsh discussed proposed school expansion. He questioned the City's position regarding a possible straightening of Bluff Road in the area of the High School where the retaining wall now becomes a part of the curve area. The High School would be willing to cooperate in straightening this area if the City were interested in the road improvements. In further needs for the High School development, t~'lr DeMarsh po~.nted out water requirements over the next several years. Student needs would be about 25 gallon per student per day, totaling about 8,000 gallon per day now', and would increase to about 25,000 gallon per day by 1980. He also discussed use of present wells for irrigation and fire protection if necessary. A bond issue for High School expansion would be before the voters at a Special Election on Iuesday, February 19, 1974. ',"4AYS AND ~EANS Accounts payable were listed for Councilmen in the amount of $6~240.06. t~,lOT I ON Councilman Youngbluth moved and Councilman Astleford seconded a motion to pay accounts as listed. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Niotion carried. ENGINEER 'S ~E~ChT City Engineer Boatwright reported on completion of survey of sewer line extension from South Bluff Road and east of High~'ay 211. His recommendation was tc utilize present city funds to extend this line and use of B.O.R. funds for line through the City park area. Survey work and present plans would extend east to Langensand ~oad. Smoke testing had been completed throughout the city installations. T.V. Scanning for all of the city system would cost about $~,900.00. Deed description of required right of ways from South Bluff Road through to Langensand Road wa~ being completed following the recent survey. Third Avenue and Pleasant Avenue survey was being completed and work on the access road to tke treatment plant was underway. Regarding the existing problem of easement on the Robert Stewart $ubdivision~ Councilman Duff felt the cost of obtaining the easement throught the Urnaut and Erickson property should be a cost to Robert Stewart as he was to have provided the easements. City Engineer Boatwright had presented maps and proposals for the Long Range water plan. He had outlined in his presentation cost com~arison of use in developing the proposed system utilizing tLe Alder Creek water source and use of the Bull Run water source from the City of Portland. Boatwright had outlined in hi~ proposal questions that the City Council would have to determine insofar as future growth and development of the City was concerned. No. 1 - If the City planned no growth No. 2 -A limited growtb~ of the City No. 3 - An average growth of the City These area.~ would all have to be given thorough consideration in making a determination of what the Council wanted for present and future development. Boatwright also reco~ended that application be completed and filed with Federal Agencies for expansion of tke City Sewer System before tke end of February. These priorities would have to be completed and f~led before the deadline in order to be considered for grant funds. N~OT I ON Councilman Astleford moved and Councilman Paluck seconded a motion that City Engineer Boatwright and City Administrator Hatfield complete application for se~er grant funds for extension of sewer lines to areas as outlined. Roll call vote: Paluck (Y) Bur9 (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). ~'~o%ion ~arried. The City Engineer rocor]ended that preliminary forms be completed for ~armers Home Administration to ~ork tov~,ards the time for the water bond issue. Councilman Duff felt the City should 9o for the 16 inch '~ater main as proposed for ~he Alder Creek extension. ~OT I ON Councilman Burke moved and Councilman Astleford seconded a motion %o authorize the City Administrator and the City ~ngineer prepare plans for the 16 inch mainline to Alder Creek. aoll call vote: Paluck (Y) Burg (Y) As%leford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). h~otion carried. Councilman Youngbluth requested a report on existing problems on Proctor Street. Inspection had been made by the City Administrator, City Engineer and ~aintenance Superintendant regarding these conditions. Drainac~e problems from roof drains~ sidewalk and parkin~ lot problems had been checked and corrective measures were being taken care of. ~ayor Hanekerg (Jiscusse6 a proposal of some recognition to be given the Centennial Com~{~ee ~or work durlng t~s pas~ year ~n promotion of the event. I~ir5. Haneberg and wives of respective Councilmen had volunteered to work on such a program. Councilman Burke offered use of his home for the evening of January 27th. for this event. A join,. meeting of the Planning Co~ission and %he City Council was scheduled fo~ January 30th ~hen City Attorney Jack Hamcnd would revie;~ for the group all past legislation concerning sub-divisions!and use~ etc. An adjourned meeting of the Council was scheduled for k~onday~ January 21~ 1974 at 7:~ o'clock P.~. ;~ith no further business to come before the Council~ the meeting adjourned at 11:50 P.f~. arl Hatfield,J~., Rocker Council Minutes Adjourned Regular Meeting January 21, 19?4 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening~ January 21, 1974 at T:00 o'clock P.M. in the Council Chamber of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll Call: Councilman Paluck, present Councilman Youngbluth, absent Councilman Burg~ present Councilman Burke, present Councilman Astleford, present Councilman Duff~ present after roll call CORRESPONDANCE None AGENDA ITEM No. 3 Request of time extension on connecting to Sandy Heights sewer~ by area residents: Request by Richard Pullen, prior to the meeting, to have request removed from the agenda. AGENDA ITEM No. 5. Sodium street lights on Proctor Avenue Farley Flynn~ filling in for Neil Jackson of the Ilocal P.G.E. office and Ralph Wickham, lighting coordinator for the company, met with the Council to discuss installation of the new sodium vapor lights and problems encountered in making installations on the South side of Proctor. One alternative was to place lights on the North side of Proctor, using existing phone company poles and adding three new poles~ two in the area of Carlson Chevrolet and one near the east end of the couplet. Poles on the south side of Proctor would not allow for placing the new lights at the required height. If poles on the south side were to be used, a recommendation was for the use of cross- arms to allow the greater height required. This type of installation could run into several thousand dollars · In discussing the two proposals~ the P.G.E. officials offered to conduct a more detailed survey and tie down costs more accurately. Councilman Burke stated he would go along with this proposal and get a more indepth picture of needs and resulting costs. Councilman Burg asked about mixing the two types of lights· The officials stated this was not advisable because of the different type of lights and variance in height in height requirements. The City Administrator was asked to make arrangements with the P.G.E. representatives for this survey· AGENDA ITEM No. 4 Adoption of Ordinances- Copies of these Ordinances had been given all Councilmen for study and proper notices had been posted. ORDINANCE No. 1-74 An Ordinance providing the right of trial by Jury- The method and procedure of selecting jurors; and repealing Ordinance No. 549. MOTION Councilman Burke moved to adopt Ordinance No. 1-74 as presented. Motion seconded by Councilman Duff. Roll call vote- Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. ORDINANCE No. 2-74 An Ordinance defining dangerous buildings, providing for their abatement and declaring an emergency. Tom Day~ building inspector~ discussed need of such an ordinance to allow enforcement of such corrections. MOTION Councilman Duff moved and Councilman Burke seconded a motion to adopt Ordinance No. 2-74 as presented. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. ORDINANCE No. 3-74 General Offenses Bringing existing Ordinance No. 95 and Ordinance No. 542 up to date and in conformance with State Law. Considerable discussion was made on several portions of the Ordinance. The City Administrator recommended continued review of the Ordinance and further discussions with the City Attorney on the questioned portions. 118 Howard Rothe had attended the meeting to discuss with the Council and City Engineer a possible use of the lift station not now in use by the City, for use in extending the sewer facility to his mobile home court on Sandy Heights. City Engineer Boatwright stated that more information and time for investigation into the proposal would be needed. He pointed out the need for a topography study, type of pump that would be required and number of units to be placed in service if such an installation were made· Rothe discussed use of a holding tank or wet well· Required line would be about 900 foot in length with an 80 foot lift· Approximately 60 units would be served. Boatwright would check topography and type of pump requirements before further determination could be made. Councilmen scheduled a work session for Monday evening, January 28th at 7.'00 o~clock P.M. to review proposal for presentation of the Comprehensive Plan at a Public Hearing. Councilman Paluck discussed extension of the proposed T.V. scan of the Cityis sewer system and recommended the complete system be done. Estimate of cost was $4~962.50. Pictures would be fifty cents each and video tape at five cents per foot. Boatwright recommended that only the portions, which would be the original in- stallations as installed with cement andokum be done. The proposed costs were based on this portion of the system. MOTION Councilman Paluck moved to have the T.V. scan done as recommended by the City Engineer. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Astleford questioned the status of evaluation of all city personnel · The City Administrator stated the report was nearly complete. Councilmen discussed evaluation of the City Administrator· As the meeting appeared for early adjournment, it was decided to hold an Executive Session after adjournment for this purpose· The City Engineer had completed the smoke testing and compiled resulting information in book form for the Council's review. He had to re-take two or three locations as pictures had not been good· He also asked a delay of presentation to property owners when weather conditions were better. Councilman Paluck recommended the City make its correct:ices before requesting property owners to undertake their own corrections. Councilman Duff requested discussion on Agenda Item No. 3 of Sandy Heights sewer problems and the letter in the Sandy Post of last week· The letter to the Editor had been written by Mrs. Claudine Pullen and had made unjust accusations toward him (by name) and the Recorder and Police Chief regarding installation of the South Bluff sewer extension. He didn't feel the letter should go unchallenged as much of the information was inaccurate. Councilman Duff further stated he had not been a member of the Council at the time this line extension had been made· The line had been installed in 1968 and he had not taken office until 1969. Councilman Burke stated he felt it would be unwise for the City to respond as the letter had not been directed to the Council. if Councilman Duff felt a response was necessary on his part ~ he coul d do it in hi s own way · The City Engineer read correspondance of June 1968 from the State Sanitary Authority regarding apporval of this extension only the distance as installed and for the homes to be served. Boatwright presented plans and specifications for the proposed road improvements of the access road to the treatment plant. Work would be offered for bid, Boatwright also discussed the Public Works building and additional proposals that had come to the City Administrator for this structure since calling for bids. He questioned the Council regarding alternate bids for a wood structure or steel· An alternate bid would include the same structural requirements~ venting, etc. The City Administrator had made inquiry regarding failure of prospective bidders to offer a bid. One person who had taken specifications was no longer in business. Another was afraid of the time limit of 45 days as materials were difficult to obtain. MOTION Councilman Burg moved that bids be called for a steel building or alternate of a wood structure as plans specified. Motion seconded by Councilman Paluck. Discussion Noted were proposed bidders for wood structure and one for the metal building· Boatwright also pointed out again his feelings on the wood structure in that this type of building was superior to the metal in strength and utilization and offered better fire protect ion · P~oll call vote' Paluck (Y) Burg (Y) Astleford (No) Burke (Y) Duff (Y) Hanebercj (Y). Motion carried. There being no further business to come before the Oouncil the meeting adjourned at 9'00 P.M. ATTEST- Carl Hatfield,Jr. Recor~r - SIGNED. M~lSin N. Haneberg, Mayor 1[ ~i~ Council Minutes Regular Meeting Monday, February 4, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, February 4, 1974 at 8:00 o'clock P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided· Roll Call Councilman Paluck, present Councilman Youngblurb, present Councilman Burg, Present Councilman Burke, present Councilman Astleford, present Councilman Duff, present Approval of Minutes Minutes of the last regular and adjourned regular meetings had been mailed to all Counc i I men · MOTION Councilman Burke moved to approve minutes as received. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Correspondance The City Administrator read a communication from the Sandy-Boring Area Planning Committee requesting members of the City Council and Planning Commission to attend a meeting at the Sandy High School Cafetorium on Tuesday, February 19th at 7:30 P.M. Lyle Balderson of CRAG is to present a program on "Land Use" study. Members of the Council able to attend this session, planned to do so. A letter from John Mcintyre, Director of Public Works of Clackamas County, informed the Council of the adopted House Bill #2518, regarding County Market Roads. The B'il'l abolishes the County Market Road system and permits County Courts or City Councils to designate such roads as ways of public easement, if this action is taken prior to January I, 1974. The letter was to inform the City Council which roads had been considered Market Roads within the city and which now fall under its jurisdiction. County road crews have been instructed to delete these sections of roads from their maintenance schedule. As the letter was dated January 23, 1974, it didn't leave the City any choice in a decision. The Council requested the City Administrator to discuss this matter with the County Public Works Department and to determine if some upgrading of these roads would be con- sidered. A letter dated January 21 from the Oregon State Plighway Division regarding availa- bility of funds after July I, 1974 for installation of the pedestrian-actuated signals. An agreement would be prepared in May or June for the Council's approval · In a letter from the Portland Metropolitan Area Local Government Boundary Commission, the Council received information that the 1973 Legislature passed a law requiring Boundary Commission approval of sewer and water line extensions outside cities or sewer districts· Chapter 684 Oregon Laws 1973 states that the Boundary Commission will review the "Plans" for any such extension. Regarding the pedestrian-actuated traffic signals, Councilman Youngblurb discussed this proposal for budgetary purposes. Mayor Planeberg recommended the City Administrator include this item of $7,000 in the preliminary 1974-75 fiscal budget. The City Administrator discussed a draft proposal for a one-way street grid system on the cross streets between Main and Proctor and to alleviate the problem on Bluff Road. Senior Citizens Budget Request Clyde Sutherland of the local Senior Citizens group introduced Miss Jody Miller, Clackamas County Director of the Senior Citizens Committee, representing the Area Agency on Aging~ Richard Mastbrook of the Loaves and Fishes organization and Brother Barnabas of St. Jude's. Mr. Sutherland spoke on the proposed budget as presented the Council a few weeks earlier and recommended an agreement be drawn up for consideration of the Council to act as a sponsor for the Senior Citizens program. Miss Miller discussed the contract proposal, use of various funds, hiring of a full time coordinator and additional funding provided through the Loaves and Fishes program if it became a part of the agreement· Councilman Pal uck recommended the City Administrator and City Attorney review the contract proposal and seek a suitable arrangement by March I. Councilman Astleford requested the County officials be contacted regarding some funding from this source. Miss Miller noted that Federal funding would be available upon signing of the agreement. Following a brief recess at 9:30, Mayor Planeberg called the Council to order and asked if anyone in the audience had any comments before taking up the Administratorrs report. Philip Jonsrud of Jonsrud & Lawson Realty requested further information on the recently approved proposal for an interim land use plan as passed by the CRAG officials at a meeting held Friday, February I. Mr. Jonsrud was very much opposed to the acreage restrictions in the 4-5-and 6 areas as such restrictions prohibited further development of acreage under present policy. Councilman Burke gave a report on the meeting and discussions of the Board prior to taking a vote. The plan was approved at the General Assembly level but would then have to be approved by the individual cities through adoption if an Ordinance. Councilman Astleford requested further discussions be continued at the February 13th meeting when CRAG officials would meet with the Council and to move on with the agenda. City Administrator Is Report POLICE REPORT Monthly report of police activities was given, citing number of arrests and patrol duty. Patrolman Alorro was attending Police Academy and Patrolman Wolf would start schooling soon. During this period Gene Smith was assisting with patrol and other duties. The new Criss terminal had been installed and was proving of great benefit to the department · Court procedures had been changed to holding one Thursday a month open for juvenile cases. The remaining Thursdays would be for Adult Court. The first Friday of each month had been set aside for hearing of contested cases. BUILDING DEPARTMENT Report from the department showed six permits issued for the month of January that in- cluded I dwelling, I garage, 3 remodels and I carport totaling $25,961.60. Two plumbing permits had been issued. WATER The City Administrator reported on a meeting with FHA officials. Assurance had been given at this meeting that FHA would guarantee purchase of water bonds at a 5% interest rate. He discussed the anticipated sale of the N.B. Erickson property and a proposal of a 34 to 40 unit mobile home court with remainder of the property to be used for apartment units. Under new zoning regulations, this land would have to be re-zoned R-M. Adequate water supplies would have to be assured. Councilman Astleford requested a staff report on water supplies for such a development. PUBLIC PROPERTY The City Administrator requested concensus of opinion in hauling 1400 yards of sand now available from the Roslyn Lake source and alloting funds for this purpose. MOTION Councilman Duff moved and Councilman Burg seconded a motion to approve action taken by the City Administrator in allocating the necessary funds to obtain this sand. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried· It was noted that the Dyal property was again for sale at a quoted price of $12,500, if the City was interested. He has a buyer interested in its purchase, if the City did not want it. Councilman Aerieford asked this be considered as a budgetary item. Discussed purchase of a 1963 Chevrolet 3/4 ton pickup equipped with a utility box and boom hoist for $500.00. Councilman Burg~ City Administrator Hatfield and Maintenance Superintendant Burdick had gone over the equipment and felt it was an excellent buy and could well serve the needs of the water department. The equipment was in good operating condition. Councilman Duff suggested with purchase of this unit, it would free one of ~l~e o~l~er units for use by the sewer department who now have to use their own vehicle for city business. SEWER Frank Borden gave a report on recent work of T.V. scanning the grouted portion of the sewer system. Lines were found to be coated with a greasy substance~ built up over the years, which prevented proper scanning of the lines for damage. It was his recommendation to clean the lines, then T.V. scan as there would be no way to determine problems under present conditions· He estimated cost of cleaning, T.V. scan and grouting would probably run about $50,000. It would be a waste of time and money to attempt the T.V. work without cleaning the lines. Borden also recommended all of this needed work be considered as a single project for the grouted portion of the system. This would have to be a decision of the Council and if sufficient money was available for the cleaning and grouting work. 122 Council felt that a program over the next two to three years could be considered. Marcy Acres Local Improvement District RESOLUTION NO. 2-74 Resolution No. 2-74 stating the final plan, specifications, and cost estimate for the Marcy Acres Local Improvement District as designated by Resolution No. 14-72 and submitted by the City Engineer and the City Engineer is hereby directed to construct the improvement set out therein according to the final plans, specifications, and cost estimate was read in full by the City Administrator. MOTION Councilman Paluck moved and Councilman Burg seconded a motion to adopt Resolution No. 2-74 as read· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried· Property owners in the district would be informed of proposed costs and a date for a public hearing· STREETS The City Administrator reported on the Hood Street improvement project and estimated costs of sidewalk installation. He recommended not to include the sidewalks in the project as he felt it would be a gamble on perhaps losing the project because of additional costs to the property owners· Councilman Youngblurb felt sidewalks should be considered the length of this street because of traffic between the two schools· Councilman Burg recommended that property owners be contacted and asked to meet with the Council to discuss this issue at another meeting. Street Lighting P.G.E. representatives would like to meet with the Council ~ perhaps at a dinner meeting, then tour the area to survey existing lights and proposed additional lights. Wednesday, February 20 with an alternate date of the 27th. were approved for such a meeting· Councilman Astleford discussed the problem still existing at the Rocket and Texaco stations· He recommended the Council direct the City Administrator to survey these problem areas and report to the Council. Ratify Package Beer License for SharonIs Pantry The City Administrator reported approving a package beer license, subject to approval of the Council, for Sharon's Pantry following investigation of the Police Department and their recommendation for approval · As change in ownership of the market had necessitated a new license it was felt the approval should be made without delay, in order to allow operation of this portion of the business. MOTION Councilman Astleford moved and Councilman Burg seconded a motion to ratify the action of the City Administrator in granting the license to Sharon's Pantry· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ways and Means Bills for the month of January were before the Council for approval. MOTION Councilman Astleford moved to pay accounts as presented. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Duff recommended decision on Ordinance No. 3-74 be tabled to the adjourned meeting · February 25th was scheduled for the first budget discussions. Meeting would start at 7:00 P.M. Adjourned meetings were slated for February Ilth and 18th at 7:00 P.M. CRAG officials would meet with the Council and Planning Commission on February 13th at 7:30 P.M. The hour being late the meeting adjourned at II :40 P.M. ATTE ST: Carl Hatfield . ~.~ , r , Recorder SIGNED: Melvin N. Hanel~erg, Mayor Council Minutes Adjourned Regular Meeting Monday, February II, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, February II, 1974 at T:00 o'clock P.M. in the Council Room of Sandy City Hall for the purpose of holding a Public Hearing on the Sandy Comprehensive Plan as amended and approved by the Sandy Planning Commission and other business to come before the Council. Honorable Mayor Melvin Haneberg presided. Roll call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present after roll call Councilman Burke, present Councilman Astleford, present Councilman Duff, present Mayor Haneberg opened the Public Hearing with comments concerning conduct of the hearing and that those wishing to speak should confine their remarks to the issue at hand and all discussions would be considered in the Council ~s decision· Councilman Astleford had prepared and presented a slide program with commentary to more fully inform those attending the Hearing of the many months of work, research and other preparations involved in the development of all phases of the Comprehensive Plan. Population, projected growth, economy of the area, land suitability and goals in development of the plan were touched on. Once approved by the Council, the plan would then go to the County for its approval, then to CRAG and finally to the State. Following the slide presentat ion, Councilman Burke spoke on adopt ion of several amendments by the Planning Commission before their final approval of the plan. The following motions were passed by the Planning Commission to be incorporated into the original plan: (I) to designate approximately 100 acres in the area of the Plywood Mill and Shingle Mill with boundaries to be determined at a later date by the Planners. (Exhibit A). (2) the area on North U.S. 26 from North Bluff Road to Duncan Road to be shown on the Land Use Map as Highway Commercial with limited access or frontage road except parcel on Meeker Road on North Bluff designated as low density. (Exhibit B). (3) to delete the Industrial Area on the West end of map between U.S. 26 and Orient Drive and Kelso Road, to be designated rural density. (Exhibit C) (4) that the Land Use Map be amended to reflect changes shown on Exhibit D and E and that a neighborhood convenience be designated at Kelso and Orient Drive as shown on Exhibit C. (Exhibit D and E). (5) that the Sandy Planning Commission recommended to the City Council the adoption of the Comprehensive Land Use Plan and Adrienalums as amended by exhibits as designated. Mayor Haneberg then requested proponents for adoption of the plan as approved by the Planning Commission to speak. Fred Wichersham of Route 2, Box 1470, Sandy, owner as well as manager of more than two hundred acres of farm land within the planned area, spoke in favor of adoption of the plan but recommended it be adopted in a manner that could tie in with the Sandy-Boring comprehensive Plan now under study. As no further comments were forthcoming for the plan~ Mayor Haneberg called on those who opposed the plan. Philip Jonsrud~ Route 3, Box 258, Sandy, representing absentee property owner Milton Meini9~ now a resident of Garden City~ Kansas, spoke against the re-zoning of the now C-2 Commercial zone to an R-3 Residential. This property of 4 I/2 acres with 70 foot Highway 26 frontage and 160 feet along Langensand Road had been zoned Commercial for many years and was being taxed as such property. When improvements had been made to the Mr. Hood Freeway, highway accesses had been obtained for this property for Commercial purposes. Jonsrud commented that had the Planning Commission real ized or known of the recently adopted ORAG Interim Plan, the Sandy plan might not have been approved by the local Commission· Jonsrud also commented on property to the east of the Meinig property, owned by Mrs. Katie Wolf, that was presently in the Commercial area. He did not feel these areas would become a strip commercial development as noted in the proposed change to an R-3 zone. He also noted an area along North Bluff Road, owned by Werner Iseli that was pro- posed for "Green Belt". This was strictly view and residential property and should not be in a "Green Belt" designation. Jonsrud recommended implementation of this plan be postponed for at least sixty days to allow for additional study in these areas. William J. Anderson, Route 3, Box 257, Sandy, opposed the plan in that a four acre parcel (old Tupper Mill site) now zoned light industrial and used as such, was being considered for residential purposes. This area could perhaps be used for multi-unit or apartments but definitely was not suitable for other type residential. He was vigorously opposed to any change in a re-zoning of the four acre parcel · Anderson, also leased property at Shortyrs Corner, now proposed for residential use. This area is now commercial and used for his base of operation· His firm employes some 35 persons and these proposed changes would put him out of business. Jerry Lawson of Jonsrud and Lawson Realty, residing at Route 2, Box 1626, Sandy, opposed adoption of this plan as he felt that some areas had not been covered· He blamed the planning staff for not looking into these areas. Lawson felt the Planning Staff should have been required to submit a financial impact statement. This cost impact plan should be aimed toward persons involved in this land use. Present County regulations requiring road improvements bordering tracts of land made it impracticable for an average family to develop tracts of 2 I/2 to 5 acres. Lawson also highly recommended adoption of this plan be postponed until these par- ticular areas were further studied and a financial impact statement presented. Werner Iseli of Route 3, Box 332, Sandy, discussed his property on North Bluff Road that is residential view property (previously mentioned by Mr. Jonsrud) and now proposed for a "Green Belt" development. He could go along with the river area but not the flat developable land on the Bluff· He has been paying prime residential property taxes on this property and feels it should develop for this purpose. Mr. Iseli also requested some information for home construction in this particular area. Mayor Haneberg commented that perhaps the planners had made an error in designating this flat, buildable land for greenway purposes. No further comments forthcoming, Mayor Haneberg closed the Hearing and thanked those who had taken time to attend the meeting. He assured them that all comments would be considered in the Council's deliberations. V·I.C·A. Week Mayor Haneberg read a proclamation designating the week of February I lth through February 17th as Vocational Industrial Clubs of America Week. City department heads were cooperating with the group by taking individual students on a day-long working tour of city facilities. Sewer Rehabilitation Report The City Administrator reported that he end Councilman Paluck had gone over the department's financial status and it was felt there were sufficient funds in the current budget to warrant a portion of the sewer system work to be done. Two letters from Boatwright Engineering, dated February I lth, outlined some of the problems. The letter regarding rehabilitation of the sewage collector system gave possible problem areas' (I) root growth; (2) crushed pipe; (3) excessive hardened greases; (4) protruding 4" service lines into mainline sewers· Cost estimates for corrections' (a) ten protruding services, $1,187.50; (b) rodding $'712.50; (c) high velocity cleaning (hydro-jet) $5,955.00. Total estimates for corrective work was $7~855.00. Rehabilitation' Grouting vs. Reconstruction Frank Borden~ pointing out the areas to be considered, placed a conservative cost estimate at $50,000.00 and higher depending on condition of the line after cleaning and scanning· He recommended the cleaning and scanning work be done now and if funds were not presently available, the rehabilitation work be programmed over a span of timeI perhaps in a two to four year period. Several questions were raised regarding grease, infiltration and breakage. Corrections would eventually take care of most of these problems. Councilman Paluck recommended cleaning~ scanning and grouting of Pleasant Avenue~ then to proceed to other streets· Councilman Duff discussed a 5-year program to do the whole system. Mr. Borden stated this could be proposed, but D.E.Qo could make a difference in re- quiring a shorter period of time. Mayor Haneberg felt a cost breakdown of a one-time package or a three to four phased program would give a better comparison. It appeared to be as reasonable to do work a third at a time. Mr. Borden also noted that testing of existing pipe could be done to determine I.ife of a pipe or need of replacement. Budgeted funds that could be used for cleaning and scanning was approximately $13,355.00. Further work would have to come in the budget for 1974-75. MOTION Councilman Paluck moved to clean and T.V. scan Pleasant Avenue, Hood Street and the 6 inch laterals and if funds were then available, to rehabilitate the lines. Motion seconded by Councilman Burg. Questions to be considered before a decision were possible included extra costs for use of a garbage disposal, provision for grease traps wherever necessary and a decision of re- sponsibility for line between the main and the property line. Councilman Burke discussed getting all the pertinent facts from an engineering stand- point and then to proceed with the work. Borden stated that cleaning should start about three days ahead of the scanners as cleaning could be done at the rate of 1500 feet per day while the scanners would proceed at about 2500 feet per day. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (no) Duff (Y) Haneberg (Y). Motion carried. Mr. Borden also reported on completion of the survey work from South Bluff Road through to Langensand Road. Topography work was done and design work would be under way o Councilman Astleford requested the Council determine an early date for this work to be done and securing of necessary easements to get underway. The Council authorized the City Administrator and Frank Borden to negotiate with the T.V. Scan contractors to adjust the program to the Cityls ability to proceed with the work. Senior Citizens Request The City Administrator reported he had met with the City Attorney, Miss Jody Miller and Clyde Sutherland on Friday morning regarding the City sponsoring the program for the Sandy area organization. No final contract had been drawn up. Budgeting had been discussed. It appeared the program could begin in April of 1974. Financial funding for this period would not be necessary. Fiscal year 1974-75 the City's allocation would be $870.00. During the second year 1975-T6, the Cityls funding would increase to the 30% par- ticipation level. 1976-77, the Cityis involvement would increase to 50% of the total program. Subsequent years the federal funding would disappear altogether. It was the City Administrator's recommendation that the City strongly consider these programs now available and begin such a program to assist the aged. At some time in the future, if the program became too expensive for the City, it could be expanded to include all ages. At this time the City Administrator felt it could possibly be channeled through the school districts. Councilman Duff was concerned with funding after 1977. The program could be servicing an area four to six times larger than the City by this time. He felt some aspects of the proposed budget were unrealistic in funding to 1977. The City Administrator had prepared the budgetary figures for consideration by the Senior Citizens Group. Councilman Astleford felt the budget should be brought more in line and either fund and support it or not consider it at all. Responding to a question by Philip Jonsrud regarding funding of the trunk line from South Bluff to Langensand Road and why the North Bluff area had not been considered for expansion of the trunk line, it was hoped that funding could be through Federal Grants for the South Bluff-Langensand line. Presently, the North Bluff area was too expensive and an engineering report during the past three years, had not recommended extension into this area because of the cost factor. Mayor Haneberg questioned Councilmen regarding discussion of the Comprehensive Plan or to table it to another meeting. Councilman Duff recommended that discussion be postponed to an adjourned meeting on the 18th because of an apparent lack of communications and the small attendance at the meeting · Councilman Astleford felt there was no need for a further hearing and Oouncilmen should solidify their position on the recommended changes. MOTION Councilman Duff moved the Council solidify the points of change and additions to the Comprehensive Plan and set a definite date for another Public Hearing· Motion seconded by Counci Iman Astleford. Olin Bignail, Chairman of the Planning Commission, expressed his feelings and hoped the Council would not delay their decision in adopting the Comprehensive Plan as amended and approved by the Commission. He stated the plan had been done for the City as a whole and should not be considered in conjunction with the Sandy-Boring study or other land use plans being proposed. Roll call: Paluck (Y) Burg (Y) Astleford (No) Youngbluth (No) Burke (No) Duff (Y) Haneberg (Y). Motion carried. An adjourned meeting was scheduled for Monday, February 18th at T:00 o'clock P.M. for further discussion on the Comprehensive Plan. An adjourned meeting was also scheduled for Monday, February 25th when first discussion on the 1974-75 fiscal budget would begin. The meeting adjourned at 10:00 o'clock P.M. ATTE ST: Carl Hatfiel , r.,Recorder SIGNED: MCvinN. H~neberg, Mayor Special Meeting City Council - Planning Commission Wednesday, February 13, 1974 A special meeting of the Common Council and Sandy Planning Commission was held Wednesday evening, February 13, 1974 at 7:30 P.M. in the Council Chambers for the purpose of meeting with officials of the Columbia Region Association of Govern- ments to hear their proposed Interim Regional Development Policy as recently approved by the Board. Honorable Mayor Melvin Haneberg presided. Council members attending were Mike Paluck, George Burg, Joseph Astleford, Joseph Youngbluth, Fd Burke and James Duff. Planning Commission members present were Kay McCurdy, Parm Berg, Olin Bignail, Ralph Peterson and Jack Keating. Commission advisory members attending were John Engdall, Dale Nichol Is, George Morgan, Tom Key and June McClure. Mayor Haneberg advised the numerous city and area residents attending that this was an informative meeting for the CRAG Officials to meet local residents, to present a slide program dealing with operation of this Federal agency and to attempt to answer all questions following their slide presentation. Lyle Balderson and associates from his Portland office opened the program with slides and commentary regarding the operation of the Federal Agency and what they were attempting to achieve with this Interim Policy as outlined. The Interim Regional Development Policy, now tentatively adopted by CRAG, proposes land use concept and development with a projected population growth of two mill ion. This Interim Policy, now to be approved by the Counties and Cities in the CRAG juris- diction, was hoped to be adopted by April I, 1974. Presently CRAG officials were attempting to bring the proposed plan before as many people as possible before its final adoption by the govern i ng booIll es. Following the slide presentation Mr. Balderson discussed the proposed 6-point program as outlined, to meet regional goals. (I) Adherence to Interim Reguibak Development Policy. (2) Population growth guidlines. (3) Establishment of regional zones and revolving fund. (4) Development program for Urban Zones. Resource management and development program for Non-Urban zones. Revision of the property tax system - land use sketch plan. Growth projection for the City was outlined, noting the 1972 city population as 1,620 with density per square mile at 1,157. (a) Concentration Maximum population 8,000 density per square mile 57700 (b) Despersion Maximum population 9,000 127 (b) Despersion (continued) Density per square mile 6,400 (c) Radial Corridor Maximum population 9,000 density per square mile 6,400 Questions concerning CRAG's Second Step were also charted: (I) Do you agree with the idea of a design population of two million people in the region? (2) Based on your knowledge and feelings for the region which concept seems preferable: Concentration? Dispersion? or Radial Corridor? (3) Gan you identify positive or negative impacts or implications of any of the three concepts? (4) What is your reaction to the design population allocated to your Community under each of the sketch concepts? The meeting was opened to general questioning from the audience with Mr. Balderson presiding· Mrs. Kathleen Eldridge Mrs. Eldridge commented on the plan, its adoption and enforcement. She wanted to know what would happen if the plan was not adopted by the counties or cities and possible withholding of Federal Funds for needed water and sewer developments. Mr. Balderson replied that the CRAG Agency acted as a clearing house for funding applications. Although the final approval would be the Federal Agency, CRAG's re- commendation would also have much bearing on an acceptance or denial of an application. Also in making a denial of an application, the agency would have to state its reasons for such action. Fred Wickersham Mr. Wickersham questioned the proposal adopted at the Regional meeting. The text of the pol icy had been adopted by the Regional group through its representation from various counties and cities. It was now up to the individual county and city to adopt the text to make it a workable program. This was hoped to be accomplished by April first. Jack Keating Ill Mr. Keating questioned how it was proposed to keep the growth to two million if more than this number want to locate to these areas. Mr. Balderson replied this could be tentatively control led by amount of industry, needs of water and sewer facilities, etc· Dale Nicholls Mr. Nicholls continued with Mr. Keating~s question of population control and what plans they had for this if population reached the two million mark plus. Did they plan to control family growth? Nothing of this nature was projected. Jack Skipper Mr. Skipper was concerned also if family growth was to be controlled. He projected a question regarding any future division of property to allow children of a family to be given one to several acres for their individual development. This would depend on location of the tracts of land in question for division. Now, it probably could be done, but in the future probably not. Jerry Lawson Mr. Lawson questioned division of properties in the various areas of 4 - 5 and 6. In area 6, there would be no division. In areas 4 and 5 it would depend on type of division. Arthur Skipper Mr. Skipper also questioned CRAG's population growth projections. Was CRAG attempting to dictate to individuals regarding size of family? This again, was not a proposal of CRAG. Their policy was to deal with the development of land use and not family control. Stahl ey Bowman Mr. Bowman questioned the position of the Department of Environmental Quality in determining homesite requirements. CRAG was attempting to work with DEQ in all phases of their individual proposals so that determination of pol icy could be made in order not to have overlapping policies. William Richardson Mr. Richardson questioned how CRAG and their proposed Interim Policy fit in with the Sandy Comprehensive Plan and CRAG's approval of the Sandy plan. The Interim Plan was a regional framework for land use and the Sandy plan would have to be examined in detail to determine how it fit in with the Regional Plan. Councilman Duff Mr. Duff questioned if the City of Sandy had the right to have power of decision over use of drainage basin, once the CRAG program was established. The City would be able to propose policy for areas outside the city boundaries. Councilman Burke Mr. Burke responded to questions from Mr. Skipper and Mr. Cannon regarding adoption of the Interim proposal. He spoke on citizen participation in formulating the policies under consideration and felt that much more participation in the local problems would give more input into the decisions that must be made. John Cannon Mr. Cannon questioned whom he would ha'.;.'~ to f_~:~ft.~ v,,,it:-~ , if he wanted representation from his area or even to discuss any of the new land use proposals. He sought information regarding Mr. Burke's position with CRAG. Mr. Burke, as a representative of the Council and as an elective official, would be the person to discuss anything dealing with the city. Otherwise a county official would act on proposals outside the city limits. Philip Jonsrud Mr. Jonsrud questioned the areas of 4 - 5 and 6 and requirements of 38 acres to obtain abuilding permit. He wanted to know if there would be some type of arbitration on these acreage restrictions and minor partitioning. Written into the text of the Interim Policy were possibilities to petition for change. Any consideration toward change would have to be considered from all points in question. Ed Harris Mr. Harris questioned the jurisdiction of the governing body in decisions on the city plan and areas proposed in the city plan that now are outside city boundaries. The city would only have jurisdiction within the city limits. Outside this area, the county would have full jurisdiction, but could take into consideration, any city proposals for the land use. Judy Berger Mrs. Berger, member of the Boring-Sandy Comprehensive Plan study group, introduced Mr. Ken Buss, Chairman of the group and asked about additional local meetings to more acquaint residents of the area to the developin9 land use proposals. Mr. Balderson replied that they were making every attempt to get the message to the people by holding these public informative meetings, such as this one, to give local area residents more opportunity to view the maps, proposed land use and text of the policy. Wilbur Sul zbach Mr. Sulzbach commented in favor of the Interim Regional Development Policy proposal, feeling that a start had to be made somewhere and from what he had seen and Heard, the plan was on the right tract and he could support it. He felt the proposals were a very rational approach to a decent quality of living. Other questions came up regarding land use and if studies had been made of area soils and agricultural use for the areas designated as agricultural areas. Mr. Balderson stated that a geologist had been hired to make these land and soils studies and this information would become part of the land use proposals. Mayor Haneberg closed the meeting at 10'00 P.M. thanking the officials from CRAG for their presentations and the area residents for their attendance and interest. Carl Hatfield,Jr., R~ecorde~ SIGNED ...... , ,~.,--~ ... . ,.' ~(,'.. , .. , Melvin N. Haneberg, Mayd~r Council Minutes 129 Adjourned Regular Meeting Monday, February 18, 19T4 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, February 18, 1974 at 7:00 o'clock P.M. in the Council Chambers of Sandy City Hall · Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, present Correspondance The City Administrator noted followup letters to State Senator Kenneth Jernstedt and State Representative Paul Walden regarding HB 2518 giving cities that portion of the County Market Road system that is within city boundaries and asked for some clarification of this bill during the current legislative session· City Attorney Hammond noted there was some talk of this law being repealed. The League of Oregon Cities was also doing some work on it. Adoption of Ordinance No. 3-74 (General Offenses) An Ordinance prescribing General Offenses: Prescribing Penalties, Repealing Ordinance No. 95 and No. 542. This Ordinance had been under study by Councilmen for several weeks· Section 10, sub-section 2 came under discussinn concerning use of a slingshot. After considerable discussion between Councilmen and the City Attorney, it was decided to leave this section as written. Also in Section 28, sub-section 2 there was a question. This was left as written. MOTION Councilman Astleford moved and Councilman Burg seconded a motion to adopt the Ordinance No. 3-74 as presented. Discussion: Councilman Duff questioned Section 39 regarding injury of a person aiding an officer. Also~ if the arrest was not a legal arrest, would this place the City in a position of responsibility. The City Attorney felt there was no problem in this area. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Amendment to Ordinance No. 560 (Barbage Collection) A request from Emil Karlen (franchised collector within the city) for an increase in fees as follows: One Can once a week pickup $3.25 per month Two Cans once a week pickup $6.00 per month One Can twice a month pickup $2.75 per month One Can once a month pickup $2.00 per month For each additional garbage can $1.10 may be added to the above charges. This rate increase reflects an additional 50 cents per month and has been requested because of increase in operating costs of labor, gas and dumping. Councilmen felt this should be given more time for study and public information and was tabled to the March 4th. meeting. Comprehensive Plan Discussion Mayor Haneberg stated he had not been at all satisfied with the public imput and participation in the public hearing, He felt additional efforts should be made to get thi9 publ ic participation. The City Administrator felt some legal questions needed to be considered. He asked if the plan could be cut down to include just the service district. Mr. Hammond discussed the various agencies that could be involved in land develop- ment noting the L.C.D.C. agency that could be a part of decision making. Mayor Haneberg favored inclusion of the drainage basin and the service district. He could see no reason to reduce area of the Comprehensive Plan. Councilman Duff commented on CRAG's position in not giving consideration to the Hoodland Corridor in development of sewer and water services from Government Camp on down to the Sandy area. Locations for treatment facilities and ample water sources were not that available in these areas. He felt this should be given prime consideration in develop- ment of the total area, including the Sandy development area. Plans and installation of a larger water line should be given top priority. Councilman Youngbluth spoke in favor of CRAG's acceptance of the Interim Develop- ment Policy· It was noted that Tri-Met service district was not now a member of CRAG but was expected to become a member· The Metropolitan Service District was thought to be a member and as such would have a voice in development plans for the area· Councilman Astleford felt that if the Regional Comprehensive plan was approved, the installation of a 16 inch water line could be approved by CRAG. He didn't feel that CRAG would limit Sandy Service Area. If the Comprehensive plan is not approved, the City would have no iraput or working with CRAG· He wanted some type of positive action now · Mayor Haneberg noted that Councilman Burke had been invited to the Sandy- Boring study meeting on Tuesday, February 20th to be a guest at the head table. Mr Haneberg wanted some thought from Councilmen as to whether they would approve his taking part in this meeting. Councilman Astleford could foresee no problem in his taking part in the dis- cussions if questions were directed to him. Councilman Burke questioned policy of the Council and if they felt some direction should be given him in this type of participation. Councilman Duff felt the Council should give some direction in this matter. MOTION Councilman Astleford moved that Councilman Burke represent the City of Sandy as a CRAG member at the Sandy-Boring area comprehensive plan study meeting on Tuesday night. Motion seconded by Councilman Burg· Roll call vote: Paluck (abstain) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (No) Haneberg (Y) Motion carried. Informative materials left by CRAG were distributed by Councilman Burke. Mayor Haneberg commented that insofar as the city was a member of the CRAG organization, it would behoove each member of the Council to become as well acquainted with its objectives as possible. Councilman Burke commented on a prepared position statement from the city of Forest Grove which had been presented to the CRAG's recent meeting regarding the adoption of the Interim Development Policy. He felt the city could consider such a position statement in future decisions of the city to the CRAG Board, perhaps approved in principal with defined reservations. Councilman Astleford felt the discussions should move from CRAG to the Sandy plan and make a decision to move ahead toward eventual adoption. He wanted a poll from the Council · Councilman Youngbl uth Was inclined to move ahead as fast as possible. Needed more imput from citizens. Needed to make the public more aware of the plan and its provisions for area and local development. Counci Iman Burke Concerned about indecision. Discussed possible adoption of the plan in two parts. First, serviceable area to include the treatment plant and water development proposals. Secondly, to retain a joint effort to work with the County Planning Commission and Sandy- Boring Comprehensive Plan area development. He had no objections to further public hearing · Councilman Duff Felt the Council should move ahead on what has been done. Needed more citizen participation. The Council should accept or reject the plan based on its merits. Counci Iman Astleford Questioned what positive steps each Councilman should take to get more citizen participation into the discussions. Felt a determination should be made to adopt the plan within the next month to six weeks. Without a plan Sandy is in no position to talk with any of the groups working within the County. Councilman Burg Felt Council should move ahead to get plan together. He, personally, did not have sufficient time to canvass the local residents. Felt Council should get together to determine what they have learned and to come to a decision. He felt the Council, as an elected governing body, should do the best they possibly can to represent the people. Councilman Paluck His feelings had been stated by those speaking before him. Had no objections to the plan as proposed. Realized the people had not responded to any extent but would like to see the council come to some determination in either adopting or rejecting the plan. Mayor Haneberg Was not at all satisfied with public imput· Could see no reason to hold up a decision on adoption of the plan as prepared as awhole. Felt there was no point in dividing the plan. If the proposed Sandy plan was adopted, it would have to be considered in the Sandy-Boring study as well as the regional plan. He felt that in holding an additional public hearing, that people should be informed that this would be the last public hearing before adoption of the plan and hoped the public would be fully informed in this proposal before final action which should follow this public hearing in a short time. City Attorney Hammond spoke on development of the Comprehensive Plan, feeling the City had a good plan. This was a projection of development over a period of from five to twenty years or more, while the zoning provisions were for immediate application and over the next few years with any changes in zoning either requested by property owners or initiation by the Planning Commission or Council · Discussed notice by mail of an additional public hearing and a date for adoption. Councilman Youngbluth recommended that a copy of the Comprehensive Plan with the proposed amendments made by the Planning Commission, be given the president of each service club with the request that this information be discussed with their individual group. Following such a discussion, the group's opinions be forwarded to the Council for its consideration. It was the attorney's opinion that the Council should make every attempt to fully inform the public of the plan and hope that it will serve to the best interest of the community · Councilman Astleford felt the proposed changes could be considered with the Planning Commission in the joint session on Wednesday February 27th. Astleford requested a decision on a Public Hearing date and following the hearing to propose an adoption time. Monday, March 18th at 7:00 o'clock p.m. was scheduled for the public hearing. A decision date would follow this hearing. M~. Judy Berger made comment on an apparent typographical error in a section number and requested this be checked into for correction and that a further check be made throughout the book to see if it was in order. She felt the plan as proposed, the amend- ments as approved by the Planning Commission should be carefully checked to be sure that any error is not overlooked. Also that these amendments be made available to the Library and others interested. The City Attorney felt that in the proposed changes in the existing C-2 to proposed residential should go into a high residential because of zoning and other areas under discussion should be brought more into focus with the existing zoning ordinance. Any changes to be made would probably be initiated by the Planning Commission or the council. Property owners could request a zone change but this would not be likely unless it concerned a particular individual and use of his land. Mayor Haneberg adjourned the meeting at 10:00 P.M. to Monday, February 25th at 7:00 otclock P.M. when the 1974-75 budget proposals would be discussed· ATTE ST: Carl a ie d, Jr., RecoY,~ler SIGNED: Melvin N· Haneberg, May~r 3,~ Council Minutes Adjourned Regular Meeting Monday, February 25, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, February 25, 1974 at 7'00 o'clock P.M. in the Council Chambers of Sandy City Hall for the purpose of working on the 1974-75 Fiscal Year Budget and other business to come before the Council. Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, present Council Freeholders attending the meeting were Brother Barnabas, George Morgan Ben Salisbury· Liquor License Renewals License renewals from William's Thriftway, Dew Drop Inn and Irene's Tavern were before the Council for consideration. Councilman Duff suggested the parking problem at Irene's be corrected as the side- walk area was being used for this purpose. Withholding of granting the license could not be tied in with the parking situation. MOTION Councilman A stleford moved and Councilman Burg seconded a motion to approve the license renewals as submitted for William's Thriftway, Inc., Dew Drop Inn and Irene ' s Tavern. Roll call vote- Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Haneberg (Y). Motion carried. Councilman Astleford noted illegal parking at Carlsoh's Chevrolet on the land- scaped area. Councilman Youngblurb recommended the Chief of Police investigate the problem and report back to the Council at the next meeting. Councilman Burke announced scheduled meetings for CRAG. Thursday, February 28 at ?'30 P.M. the Initial Board of Directors of CRAG would meet. In an attempt to complete necessary work by April 15th, the group would meet each Thursday at this scheduled time. The Executive Board of CRAG meets on the first and third Fridays of each month at 2'00 o'clock P.M. with the next meeting scheduled for March I. Councilman Burke planned to attend these meetings and asked that any member of the Council or others interested in attending to accompany him. The City Administrator asked Council consideration in a policy decision for future water connections. He also reported the final assessment figures for the March Acres Local Improve- ment District were completed and the next step would be for the Review Committee to go over these costs and make their recommendations. Fol lowing this, property owners would be notified of a Public Hearing for assessments involved in the project. Councilman Duff discussed requirements to be met in the development of the Erickson (Van Doozer) property into a Mobile Home Park and apartment units. A zone change request for this property would be considered at a Public Hearing before the Planning Commission on March 6th. Budget Proposal s The City Administrator distributed proposed budget materials to the Council. He outlined the seven steps to be taken in the budget process. This meeting was the first step to review proposals and to hear comments from the Oouncil. Target date for budget preparation was March II. Step No. 2 - Publication of notice of Budget meeting 8 to 10 days prior to meeting on March 14. Step No. 3. - Budget Committee meeting with Freeholders - March 25. Step No. 4. - Publish notices for a Public Hearing on the Budget - March 28 and April II. Step No. 5. - Public Hearing on the Budget - April 22. Step No. 6. - Publish notice of special election - April 25 and May 2. Step No. 7. - Election - May 13 These were target dates and it was hoped they could be met. 1_33 The City Administrator then proceded to review his proposals for the 1974-75 budget. Page I: City Council Increased slightly for materials and supplies. Page 2: Planning Included a special project for a downtown plan and west end study. Other increases were made for printing and professional services as well as secretarial service. Page 3: Administration Increases were noted in this department in personal services, office supplies, postage, travel and education, office equipment purchase and maintenance. Discussed city plan study to include the east end of the city. Also noted was need of a full time engineer. Page 5: Police Increased costs in automotive requirements such as gas, tires, etc. Leased equip- ment included two patrol cars and CRISS terminal· Capital Outlay included office furniture, protection screens, central dispatch and replacement of the old patrol car as a city vehicle. Page 6: Municipal Court This was a new portion of the budget as Municipal Court had been established early in the fall without a sufficient operating budget· This covered all phases of the Judicial section. Page 7: Non-Departmental (Page 8 included) Increases were noted in social security, P. E. R. S., workman ' s compensation, hospital and health insurance and a new item Unemployment Insurance. Materials and supplies Professional Services and repairs and maintenance were all increased. Several allocated and miscellaneous items had yet to be completed. Page 9: Building This department also noted increase in personal services and travel and education. Page 10: Parks and Parkways To be completed. Page II; Public Works Personal Services increased. Materials and supplies noted increases in automotive fuel, supplies and parts. OSHA safety requirements in this department as well as other departments were new items in the budget. Capital Outlay included a6-yard dump truck, air compressor, equipment trailer, winch and gasoline storage tank and pump. Page 12: Streets To be completed. Discussed the Grid Project of street addressing, pedestrian actuated traffic signals and consideration of survey for a street grid system in the development of a road system within the city. Page 13: Water To be completed. Discussed improvements to the water system and the proposed bond issue to develop this plan. Page 14: Sewer Major items proposed were rehabilitation of additional portions of the older existing system, permanent sludge pump installation and a sludge drying system. Page 4: Library In increase in personal services and request for funding matching funds for purchase of a micro-film reader-printer for use in the library. It was felt that more information was needed on this equipment and its proposed use. Budget considerations were discussed until mid-night when Mayor Haneberg adjourned the meeting. An adjourned meeting was scheduled for Wednesday evening, February 27 at ?:30 P.M. when the Council would meet with the Planning Commission to further discuss the proposed Comprehensive P I an · Carl Hatfield, Jr., Reco"~er SIGNED- · ~'vi~ N. Hanebdrg, Mayor 1~4 Council Minutes Adjourned Regular Meeting Wednesday, February 27, 1974 An adjourned regular meeting of the Common Council was held jointly with the Sandy Planning Commission Wednesday evening, February 27, 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of further discussion on the Sandy Comprehensive Plan and proposed amendments as recommended by the Planning Commission. Honorable Mayor Melvin Haneberg presided. Roll call Councilman Paluck, absent Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, present after roll call City Administrator Carl Hatfield, Jr., City Engineer Martin Boatwright and Planning Consultant Jerry Draggoo were present. Members of the Planning Commission attending were Olin Bignail, chairman, Jack Keating~ Kay McOurdy, Howard Berger and Ralph Peterson. Advisors were John Engdall, George Morgan and Dale Nicholls. Among those in the audience were Don Deming, Jerry Lawson, Phil Jonsrud, Paul Keller, Bill Richardson and Tom Day. Mayor Haneberg opened discussions on proposed amendments as had been recommended by the Planning Commission. Area "A" This area of approximately 200 acres, originally proposed for medium density residential was amended by the Planning Commission to designate an 100 acre area to include the plywood mill and shingle mill as industrial with boundaries to be determined at 8 later date by the Planning Commission. Located along the north side of Highway 26 just east of Shortyls Corners~ this area is now industrial. It was felt industrial designation should remain not only because of present land use but access to the Freeway and still removed from the conjested area at Shorty's Corners. Only acreage contiguous to present operations would not include lands over the hill area. Councilman Burke suggested a limited industrial or restrictive development be considered. Duane Knapp, owner of the property had requested this portion remain as industrial · He was reported to be agreeable to the 100 acres being placed in the industrial class- ification but not the originally proposed 200 acres. Councilman Youngblurb suggested the County designate proper use of this area. Mr. Berger felt the City had the right to recommend the plannin9 use of outer fringe areas even though the County would have a final decision. Olin Bignail felt the city should plan for land use, both inside the city and the planning radius outside the city and adopt such a plan. If nothing was done CRAG could dictate these land uses without any imput from the city. He was concerned with taking care of what now exists and to look ahead in planning. Mayor Haneberg noted this area is presently for industrial purposes and should probably remain in the forest products use and not to be expanded to to other type industry. Area '~B ~ This was proposed to delete the highway commercial from the area north of highway 26 and west of the Duncan Road intersection. From this area east, along the north side of highway 26 to North Bluff road to be designated highway commercial with limited access or frontage road except a parcel on Meeker Street on North Bluff to be disignated as low density Consultant Jerry Draggoo felt this area could be included in a separate study of proposed development along with the study for the downtown area. Councilman Astleford questioned if commercial designation was a good land use for this area. This would be a concern in the decision. Would a commercial area be com- patible to the proposed school development? Mr. Bignail asked for clarification of how much leeway exists in use of the proposed Comprehensive Plan and the existing zoning regulations. Also, a definition of the three maps - Land Use Map - Comprehensive Plan Map - and the Zoning Map. Mr. Braggco explained there were only two maps. The Land Use Map and the Com- prehensive Plan Map were one. The Zoning Map was the other. The Comprehensive Plan is a guide toward objectives of what is wanted for your community and how development should progress toward these goals. The Zoning Map shows specific boundaries in development with controls. Councilman Burg discussed marked boundary usage in the Comprehensive Plan and the many comments he had heard against these definite lines. He felt that these lines should be eliminated and phase the coloring areas so they would not be so definite. Mr. Draggoo recommended a new map be prepared erasing these defining lines for particular areas and coloring proposed use areas as suggested by Councilman Burg. Mr. Jonsrud questioned the commercial area east of the City that is proposed for high density residential· If this area were not re-zoned to the Comprehensive Plan, could building permits still be obtained for the commercial use? Building permits could be issued for the commercial zone if all requirements of the zone were met until such time as it was re-zoned to conform with the Comprehensive Plan. Area "C" Proposed as highway commercial and industrial. Amended to delete the industrial area and change this area to rural density and add a neighborhood convenience area· The portion of highway commercial would remain as originally proposed. There were no objections. Area "D" Amended to delete the proposed public facility, park and neighborhood convenience areas because of terrain and danger of accidents in this section of Bornstedt and Ulrich- Trubel roads, and to re-locate the public facility and park areas to the south of the originally proposed site. No objections voiced. Area ~E" Delete the proposed park site, neighborhood convenience and public facility and to move park area to former public facility area. There were no objections to this change. Councilman Astleford felt the Council could not make a decision on approval of the plan or the proposed amendments until after the scheduled Public Hearing. The proposed or amended by the Council. Councilman Burke spoke on the preparation of the Comprehensive Plan by the Robert E. Meyer Engineering firm in that he was not at all happy with the book as completed and distribution of a completed text before its adoption by the Council as a final text and plan. It was his understanding that the firm would stand half of the cost of anew printing which would include the proposed changes when adopted and corrections of some errors in the text as originally printed. He felt Mr. Draggoo had done an outstanding job in development of the Comprehensive Plan. Mr. Bignail spoke on the apparent loss of the Mr. Hood Freeway through recent action of the City of Portland and Multnomah County. He felt the Council, Planning Commission and the citizens of the area should be concerned with its effect on Sandy and its future devel opinehr. Mr. Berger felt industry would develop in the area despite loss of the Freeway for better transportat ion. Mrs. McCurdy requested use of the Council Room on the 2nd and 4th Wednesdays for the sign committee's use. Permission granted. Mayor Haneberg adjourned the meeting at 10:00 o'clock P.M. ATTE ST: Carl Hatfield, Jr·,~Recorc~t~ SIGNED · / .- ,' r'~ ' ' ' ' '~' Melvin N. Haneberg, Mayor ~_ ~.~ 6 Council Minutes R egul ar Meet ing March 4, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, March 4, 1974 at 8"00 o'clock P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, present Councilman Youngblurb, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, present City Attorney Paul Biggs and Jake Friberger of Boatwright Engineering were in attendance. '- Approval of Minutes Minutes of the last regular, adjourned regular and special meetings had been given Councilmen prior to the meeting. Councilman Youngblurb noted a correction to be made. Motion Councilman Duff moved to approve minutes of the last regular, adjourned regular and special meetings as submitted and corrected. Motion seconded by Councilman Burg. Roll call vote- Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Correspondance City Administrator Hatfield read a memorandum from CRAG's Clearinghouse Center concerning A-95 review and comment of Alder Creek Stage One Development. Notice of intent had been received and assigned a file number. The notice of intent had been dis- tributed to the appropriate staff directors and other interested agencies for their analysis. This had been scheduled for the General Advisory Board agenda on April 15, 1974 and for the Executive Board agenda on April 19, 1974. Determination of the Boards will be forth- coming within one week of the scheduled meeting. Discussion of Senior Citizens Contract A contract to provide social services and assistance for the aging in conjunction with the Columbia Region Association of Governments and Loaves and Fishes, Inc., was read by the City Administrator. The City's share of the first year's program of approximately $840.00 would not be payable until after July I. Councilman Youngblurb felt some action should be taken as the contract had been con- siderably tightened up and he was satisfied with it as drawn. Clyde Sutherland discussed phases of the planned program which under the contract would provide meals, offer information and referral, provide telephone reassurance, coordinate housing repairs and other needed services for the senior citizens. The Center would serve senior citizens within the Sandy Union High School's district. Selection of an advisory staff for Council approval and hiring of a program director were considered. Borther Barnabas questioned control of funds, if it were to be handled through city administration or the senior citizen group. I't was felt this could be worked out when the contract had been accepted and the program readied. Motion Councilman Astleford moved and Councilman Burke seconded a motion that the contract as read and amended to read Sandy Union High School District No. 2 be entered into by the City of Sandy and the Mayor be authorized to sign said contract as amended. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. . In further discussing appointment of an advisory board and hiring of a program director, it was felt board members should be selected from the senior citizens group, possibly their present board, and recommended to the Council for appointment. Screening and hiring of a program director could be done by the City Administrator. Councilman Youngbluth recommended the present board of the Senior Citizens Group be considered for the advisory board. Motion Councilman Youngbluth moved the City Administrator be authorized to screen and hire a director for the Sandy Senior Center with the salary to be based on the figure specified in the proposed budget of $650 per month, plus 15% fringe benefits. Motion seconded by Councilman Burg. Discussion Councilman Duff questioned proposed salary and fringe benefits~ feeling budget pro- posals would not be sufficient. It was suggested the senior citizens submit a budget for the City Administratorts approval · Councilman Youngbluth amended his motion to reflect the contract hiring period between March and December 1974, contingent upon contributions by all parties of the agreement. Amendment seconded by Councilman Burg, Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Brother Barnabas recommended the program director be answerable to the City Administrator and the City Administrator~ would then bring any problems to the Council. This procedure seemed most acceptabl e. The City Attorney recommended some procedure be adopted either by motion or resolution that the Mayor and the City Administrator be authorized to sign all legal documents. Motion Councilman Burg moved the Mayor and the City Administrator be and they are hereby directed to execute all legal documents adopted by the City Council. Motion seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. When the proposed contract was approved by CRAG, it would be returned to the City for the required signature. Ordinance No. 5-74 An Ordinance granting to Emil Karlen, his successors and assigns, the exclusive right privilege and franchise for a period of three years from and after July first, 1974 and amending Ordinance No. 560 granting an increase in collection rates. Motion Councilman Burke moved that Ordinance No. 5-74, amending Ordinance No. 560 be approved· Motion seconded by Councilman Duff· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City Administrator Is Report Police Officer Phillip Alorro had completed the police academy training and Officer Dennis Wolf has entered for his seven weeks of training. Officer Gene Smith is now working in Wolf rs place. The detailed police report covered hours worked during the month of February~ com- plaints filed, accidents covered and citations issued as well as cases cleared. A Bicycle Safety Program and a Burglary Prevention Program were underway and a program with the Boy Scouts had been initiated. Building Monthly report of the Building Department noted permits issued in the amount of $57,220.00 with fees collected for permits $379.00. Plumbing permits totaled $104.00 with four water and 2 sewer connection reported. Water A memorandum presented the Council on February 25th regarding future water hookups was brought to the Council's attention to make a determination of policy. Recommendations had been made based on 150 gallons a day per person and 225 gallons a day per person. Motion Councilman Duff moved to adopt a policy for future water hookups based on 225 gallons per person per day. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Public Works Monthly report for this department was given each Councilman. Bids on the shop-storage building would be opened on March 19th. Discussed evaluation program for the Public Works Department. Martin Boatwright felt this could be accomplished in about two weeks· Mr. Boatwright would do the evaluation. Mr. Hatfield noted the problem in obtaining gas from the present supplier and his call to the State Energy Office. From this contact, it appeared the City would be eligible for approximately 900 gallons of gasoline for city equipment. An application had been filed for this amount. Also discussed was need of the City making installation of its own storage tank and pump. Sewer Rehabilitation work on the sewer trunk lines was still underway. This work would cover about 7~591 feet of line. Marcy Acres L.I.D. project was awaiting the review boardls recommendation. The City Administrator explained costs to the City on recent sewer connections and re- commended study and consideration of some ordinance changes to cover these costs. Streets The City Administrator reported on discussions with officials of P.G.E. regarding use of Sodium-Vapor lights and effects on trees and plants· According to a ~Lamp Marketing" departmental report, tests over the past two years does not substantiate reports of damage to plant life. Noted in this report was that "There are now tens of thousands of lamps in use and GE has not received one verified report that the lighting has killed or severly injured any trees. ~' '~The General Electric Company has a policy to insure that the products and systems it develops and markets to the public are responsive to public needs. The high pressure sodium lamp has made a significant contribution to greater street and highway safety and to safety and security in urban areas." Councilman Duff felt the sodium lights created a problem in heavy fog conditions and further consideration should be made into installation of the sodium lights for this reason. Councilman Burg questioned the increase in costs on this changeover and felt that further evaluation of updating the system should be considered. A request from Jim Patrick of Sandy Truck Lines for installation of a street light at Highway 26 and entrance to the road to the truck line~s new location at the old Koch Mill Site. Motion Councilman Youngbluth moved to install a street light at Highway 26 and the entrance to the old Koch Mill site road. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. A request had been made for a temporary loading zone near the entrance of the IOOF hall to enable persons to more readily use the Kiwanis paper drop. It was suggested the City Administrator and Public Works Superintendant investigate the situation and if necessary to install a 10-minute parking sign. Ways and Means The City Administrator announced the next budget meeting for Monday, March II ,at 7;00 P.M. Mr. Hatfield also noted information on the voluntary disclosure form that would appear on the May Primary ballot. February accounts to be paid were before the Council for approval · Motion Councilman Duff moved that accounts be paid as presented. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried~ Councilman Burke discussed need of resumption of the workshop sessions as there were many areas that needed consideration for planning improvements and establishment of policy in street, sidewalks, water and sewer improvements. It was felt consideration should be made for sidewalks on Proctor and Hood Streets as a first step. Request for renewal of a package beverage license for the "Big Apple" was made. Motion Councilman Burg moved and Councilman Paluck seconded a motion to grant ranawal of license to the "Big Apple" Market. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Burg commented on previous complaints that used to come his way re- garding the Public Works and Police departments but this past year he had not heard this kind of complaints and felt the City Administrator was to be commended on the work he was doing. Chief Fred Punzel felt the City Administrator had much to do with this situation and commented on the help his department had received from him· There being no further business to come before the Council, the meeting was adjourned at I1:00 o~clock P.M. to Monday evening, March Ilth at 7:00 o'clock P.M. ATTE ST: Carl Hatfield, Jr., Reco~r SIGNED' / / Melvin N. Haneberg, Mayor .// Council Minutes ~1-39 Adjourned Regular Meeting Monday, March II, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, March II, 1974 at 7:00 o'clock P.M. in the Council Chambers of Sandy City Hall for the purpose of continuing work on the 1974-1975 Fiscal Year Budget and other unfinished business. Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, present Councilman Youngbluth, present after roll call Councilman Burg, present Councilman Burke, present after roll call Councilman Astleford, present Councilman Duff, present Charles Frasier, chairman of the Sandy Library Board discussed the proposed budgetary item of a micro-film reader-printer for use in the Library and other city requirements. Matching funds of $750.00 would be required from the Library. He felt the money would be well used for this equipment and recommended further consideration of the Council, if it were still available as the application had been withdrawn after the last meeting. Councilman Youngbluth wanted more detailed data on this equipment, its proposed use, costs involved in its operation and film supplies and what the ultimate use would be. Mr. Frasier was asked to bring further information for the Council's consideration. Mr. Frasier stated he would be in Salem on Friday and planned to talk with the State Librarian to see if application could be re-instated and he would check for the required in- formational materials. Judge Garret Romaine met with the Council to discuss budget items for operation of the Municipal Court. In requesting a fee increase, Mr. Romaine pointed out the hours required of him per week to conduct the Court, secretarial work done by his legal secretary, paid from his own law office and required mailing which he had paid from his own pocket without reimburse- ment from the city. Also, the time that Mrs. Romaine worked as Court Clerk during the weekly court sessions and the once a month Friday session. He requested dictaphone and polotold camera equipment to be used in court work. Court expense would involve attorney fees for defense and prosecution purposes, jail costs, office supplies, bailiff retainer and miscellaneous expense. These were considered part of the court costs established by the Court at $6.00 per conviction. State assess- ments were in addition to the $6.00 fee and were forwarded to the State Department of Revenue each month. Mr. Romaine stated he was firm in his decision that he could not continue in his present capacity without this requested increase. Councilman Youngbluth said he did not want Mr. Romaine to feel the Council was trying to put him on the spot in requesting court information. Councilman Astleford stated the council needed the best possible information for budget consi derat ions. Councilman Youngbluth felt further discussions should be made in an executive session with Judge Romaine. Liquor License Renewals Liquor license applications had been received from T.J.~s Fireside Dining, Ron's "No-Place" and Gateway Inn. A favorable report for renewal had been made by Chief Punzel and recommended approval. Motion Councilman Paluck moved to approve the license renewal for T.d. ~s Fireside Dining, Ron's "No-Place" and Gateway Inn. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Hansberg (Y). Motion carried. Discussion of Ordinances 91 and 561 The City Administrator discussed Ordinance No. 91, enacted in 1938, regarding rules of Order of the Council and Ordinance No. 561, enacted in 1970, amending No. 91 to establish the regular meeting date for the first Monday of each month. It was hi8 recommendation these ordinances be repealed and a new Ordinance drafted. Motion Councilman Duff moved that Ordinance No. 91 and Ordinance No. 561 be repealed. Motion seconded by Councilman Palucko Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Hansberg (Y). Motion carried. 140 Motion Councilman Youngbluth moved a policy be established that the Planning Commission and the City Council regularly meet at 7;30 P.M. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Duff moved the Common Council of the City of Sandy establish a policy to meet on the first Monday of each month for the regular meeting. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Duff (Y) Haneberg (Y). Motion carried. Correspondance From CRAG - notice of a public hearing scheduled for Thursday evening March 28, 1974 for the purpose of obtaining public input from jurisdictions in the CRAG Region on the proposed rules governing the organization created under SB T69. In another communication from CRAG on A-95 Federal Grant application will be heard by the CRAG Advisory Board on April 4, 1974 and by the Executive Board on April 19, 1974. Policy on Capital Improvements A policy proposal on Capital Improvements was discussed by the City Administrator and copies of same were given councilmen for consideration. Policy on Annexation The City Administrator explained to the Council recent proposals for annexation of property to the city. Jeff Ehlen, building contractor, was interested in annexing 20 acres that lay adjacent to the soutn boundary of the city· Councilman Duff expressed his feelings that the city should continue its policy against any annexations until bonding for additional water has been approved· Several other councilmen were in agreement with this proposal · Motion Councilman Duff moved that it be the city policy that no annexations be considered until such time as the bond issue has been passed with a guaranteed buyer of the bonds. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Astleford discussed the need of a policy on sewer hookups. 0ounci Iman Duff recommended prop~.-,:~:ec! c,,'~o,c~:,,c,:~.,~ Ibe ~.:~,"o~ ~jh a pol icy of annexation to the city or formation of a sewer district· It was recommended the City Administrator do some additional research in this area before any policy was established. Further discussion on proposed budget Councilman Duff discussed the City Administrator's memorandum of January 10th for the 74-75 budgeted salaries~ feeling it was paramount in accepting a salary schedule. Job titles and salary increases projected over a 5-year period was a proposal · The City Administrator noted he had obtained much of his information on updating the salary schedule from the Local Governmental Personnel Institute. His recommendation was to bring salaries to a more equitable position of salary range in comparison with the state level. Councilman Burg felt local employes should have salaries more on a level of other cities comparable in size. Councilman Youngbluth did not feel the salary schedule was out of line. It was noted the Building Inspector was a new position as of last July first. Also a request had come from the Public Works Department to consider creating a position of forman. It was decided that any new position should not be considered until after the evaluation of the Public Works department had been completed. Councilman Paluck suggested that someone other than Boatwright Engineering should do the evaluation study, feeling that an outsider or total stranger to the city could give a clearer evaluation. The City Administrator had no difference on this proposal but felt Boatwright would be able to complete a satisfactory evaluation. Motion Councilman Duff moved to accept the memorandum on salary schedules of March 4,1974. Motion seconded by Councilman Astleford. Roll call vote: Paluck (abstain) Burg (Y) Astleford (Y) Youngblurb (Y) Duff (Y) Haneberg (Y). Motion carried. Regarding the 5-year range salary schedule, Councilman Astleford did not feel the intent was clear. Would like to see evaluation and re-wording of the proposal. ,14t Chamber of Commerce members George Morgan Brother Barnabas discussed the Chamber's request for use of the Business Tax Funds to be used for the downtown study proposal. Councilman Duff felt that at least fifty percent of the tax collections should be allocated to offset the police budget. He was against the full proposal of the Chamber of Commerce. Mr. Morgan spoke on need of a Market Survey to give some idea of present land and business use and projections for future needs. Councilman Paluck felt a revision of the Business Tax Ordinance might be in order. A study of this would be done. As the hour was late, Mayor Haneberg asked Councilmen if they would like to adjourn or continue work on the budget. Motion Councilman Duff moved to adjourn the meetin9. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (No) Burke (abstain) Duff (Y) Haneberg (Y). Motion carried. The meeting adjourned at 10:15 P.M. to 7:30 P.M. Monday night, March 18, 1974 at which time another public hearing would be held on the Sandy Area Comprehensive Plan for further public input before a final decision. ATTEST' · Carl Hatfield, dr., Recc~er SIGNED- · Melvin N. Haneberg, Mayor Adjourned Regular Meeting Monday, March 18, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, March 18, 1974 at 7:30 p.m. in the Council Chamber of Sandy City Hall for the purpose of an additional hearing on the Sandy Area Comprehensive Plan and other un- finished business. Honorable Mayor Melvin Haneberg presided. Roll Call Council man Pal uck, present Counci I man Youngbl uth, present Councilman Burg, absent Councilman Burke, present Councilman Astleford, present Councilman Duff, present A liquor license application renewal from Sharon's Pantry was before the Council for consideration. The application approved at the time of change in ownership was only an interim license. MOTION Councilman Astleford moved to approve the application renewal for Sharon's Pantry. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Mayor Haneberg announced this was the second hearing for the Sandy Area Compre- hensive Plan in order to obtain furt¼er input from local and area residents. He called for any new testimony from proponents of the Plan. Hearing no further comment, Mayor Haneberg then called on anyone Wth additional comments from opponents of the Plan. The City Administrator read a letter from Milton Meinig of Garden City, Kansas, owner of property along Highway 26 presently zoned C-2 Commercial and proposed under the plan for R-3 high density residential. Mr. Meinig protested the change from present Highway Commercial outlining in his letter many reasons why the property should remain in its present zoning. Phil Joristud, speaking for Mr. Meinig and Mrs. Katie Wolf, who also has property along Highway 26 in the C-2 Commercial, stated he did not oppose the Plan but wanted to see the two properties put to the highest and best use and felt it should remain commercial. He hoped the Council would give it full consideration to have this property remain as present l y zoned. Mr. donstud felt the burden of proof for any change should rest with the Oouncil if the plan was adopted and areas rezoned to conform with the plan· derry Lawson stated he was not completely against the plan and recalled previous dis- cussions on recommended changes. He requested the Council keep in mind proper use in conjunction with CRAG and to consider all concerned in the proposals. With no further comments from those attending~ Mayor Haneberg closed the hearing asking the Council for their opinion in considering the plan for adoption as proposed, amended or rejection. CRAG officials had encouraged the city to adopt the plan as proposed and amended. Councilman Duff recommended consideration of the proposed amendments made by the Planning Commission and approval of these before final adoption. MOTION Area A" Councilman Youngbluth moved that an area of approximately 100 acres, east of town, which includes the plywood mill and shingle mill, be designated as planned use industrial for forest products. Screening, access and other details to be reviewed by the appropriate planning commission prior to any new industries being permitted to construct facilities. Area is now designated medium density residential· Motion seconded by Councilman Duff. Roll call vote' Paluck (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Area B - Councilman Burke moved that the map be changed to reflect the Planning Com- mission recommendation to shift the highway commercial area to the east as indicated on the map, and that no new construction be allowed in the area without a definite plan. Tra- ditional strip commercial development will not be permitted. The plan must include access roads, landscaping and other details to be accepted by the appropriate planning commission prior to development. Area is now designated as low density residential. Motion seconded by Councilman Astleford. Roll call vote' Paluck (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Area C" Councilman Astleford moved and Councilman Youngbluth seconded a mot ion that we delete the highway commercial and industrial from the map, and add a neigh- borhood convenience area. The change would be to rural residential density. Roll call vote' Paluck (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Area D · Councilman Youngbluth moved to delete the proposed public facility~ park and neighborhood convenience areas because of terrain and the danger of accidents in this vicinity, and to re-locate the public facility and park areas to the south of the original pro- posed site. Motion seconded by Councilman Duff. Roll call vote- Paluck (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Area E' Councilman Duff moved to delete the neighborhood convenience and public facility areas, and to move the park area to the former public facility location. Motion seconded by Councilman Astlef0rd, R011 call vote: Paluck (Y) Astlef0rd (Y) Young- blurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Existing Commercial Area- Councilman Burke moved to change the designation from high density residential to conditional highway commercial on the south side of Highway 26 to Langensand Road. The area must come up with a plan to be reviewed by the Planning Commission, taking into consideration such items as access, landscaping, etc., prior to any development. Motion seconded by Councilman Duff. Roll call vote' Paluck (Abstain) Astleford (No) Youngbluth (No) Burke (Y) Duff (Y) Haneberg (Y)· Motion carried. Councilman Paluck stated his abstention was because of property ownership in this particular area. MOTION Industrial Area' Councilman Duff moved and Councilman Astleford seconded a motion that the in- dustrial-zoned section in the Tupper Road area continue to be designated as medium density 143 residential, and that any industrial development in the area must first be approved by the Planning Commission on the basis of an area plan, taking into consideration the residential property surrounding this area. Roll call vote: Paluck (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Re-Printing the Plan: Councilman Burke moved that the plan be re-worded and re-printed in accordance with the changes made by the Planning Commission and the City Council - and that all text material and maps in the document reflect these changes· Also, that a draft of the document be for- warded to the City prior to the final printing for review. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. MOTION Re-drawing the Map: Councilman Youngbluth moved and Councilman A stleford seconded a motion that the wall map be completely re-done, noting all changes by the Planning Commission and the City Council, and that, in its new form, coloring on the map be done in such a way that definite lines for particular areas be blended. Roll call vote: Paluck (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Approval of the Plan RESOLUTION No· 5-74 A RESOLUTION ADOPTING A COMPREHENSIVE PLAN FOR THE SANDY AREA, AND RECOMMENDING ADOPTION OF THE SANDY AREA COMPREHENSIVE PLAN TO OTHER PUBLIC AGENCIES. BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SANDY THAT: WHEREAS, the Sandy Area Comprehensive Plan has been prepared under the auspices of the City Planning Commission, and WHEREAS, the comprehensive plan describes the Planning Commission's recom- mendations for future growth and development in approximately 30 square miles of land both inside and outside of the City of Sandy, and WHEREAS, the Sandy Planning Commission has considered and approved the compre- hensive plan for the area with the understanding it shall review the plan and recommend to the City Council amendments to the plan which the commission considers necessary in December of 1974 and every year thereafter, and WHEREAS, a comprehensive plan is necessary as a legal basis for zoning, advance planning and subdivision regulations, AND, WHEREAS, the City Council deems it desirable and in the public interest to re- quest other public agencies to adopt said plan to the end that maximum coordination of planning and development may be secured: now, therefore, BE IT RESOLVED that the Common Council of the City of Sandy does hereby adopt the Sandy Area Comprehensive Plan~ as recommended by the Sandy Planning Commission. AND, BE IT FURTHER RESOLVED, that the Planning Commission and Board of County Commissions for Clackamas County, and the Columbia Region Association of Governments, are hereby respectfully requested to review, approve and adopt the Sandy Area Comprehensive Plan as the comprehensive plan for the area included within the plan. MOTION Councilman Burke moved to adopt the plan by Resolution No. 5-74. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Burke announced a public meeting of CRAG for March 28th., asking members of the Council to attend if possible. With no further business to come before the Council the meeting adjourned at 9:10 P.M. to Monday evening, March 25th. at 7:30 p.m. for the purpose of meeting with Freeholders to review the proposed fiscal year budget for 1974-1975. ATTEST' i~..J~ J~ ~-~ .~ :~[~. /~lr Car~-Hat.fi;~'~, l'~r. ~ ~order Melvin N. Haneb~rg, Mayor ( .!4~ Council Minutes Adjourned Regular Meeting Monday, March 25, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday, March 25, 1974 at 7'30 P.M. in the Council room of Sandy City Hall for the purpose of meeting with the Freeholders to consider the proposed budget for the fiscal year 1974-1975. Honorable Mayor Melvin Haneberg presided. The following Councilmen and their respective Freeholders were noted present or absent for the meeting. Councilman Paluck, present Freeholder Don Deming, absent Councilman Burg, present Freeholder Harold Salisbury, present Councilman Astleford, present Freeholder Brother Barnabas, present Councilman Youngbluth, present Freeholder Evelyn Anderson, present Councilman Burke, present Freeholder George Morgan, present Councilman Duff, present Freeholder Kay McCurdy, present Mayor Haneberg~s Freeholder, Reverend Luedtke was unable to serve and Mayor Haneberg asked Vincent Keating to accept the appointment which was accepted. First order of business was selection of a Budget Chairman and Secretary. Councilman Burke nominated Harold Salisbury as Budget Chairman. Nomination was seconded by Freeholder McOurdy. Brother Barnabas moved the nominatiDns be closed and a unanimous vote be cast for Harold Salisbury for Chairman of the Budget Committee. Motion seconded by Councilman Burg and unanimously carried. Brother Barnabas nominated Kay McOurdy as secretary of the Budget Committee. Nomination seconded by Freeholder George Morgan. Councilman Duff moved the nominations be closed and a unanimous ballot be cast for Kay McOurdy as secretary of the Budget Committee. Motion seconded by Freeholder George Morgan and unanimously carried. The Budget Message and proposed 1974-1975 budget as prepared by the City Adminis- trator was presented each member of the committee. Chairman Salisbury requested the City Administrator to brief the committee on the proposed budget and if there were questions on any part of it, these items were to be dis- cussed when required. The Budget Message curl ined the several departments and needed funding for operation of the City in the new fiscal year. Page I - City Council This portion included materials and supplies, travel and education and was increased from $407.00 to $450.00. Page 2 - Planning This department reflected additional fees for consultant legal and engineering as well as a special project for downtown planning. The downtown planning was to be supported by the Business Tax Fund. Councilman Astleford recommended an additional $3~000 from the Business Tax Fund be considered for further study if required when the first phase was completed. Page 3 - Administration This department reflected an increase of $13,447.50, mainly to support a proposed new position of Engineer-Planning Technician who will work directly under the City Adminis trator in engineering, public works and planning projects. 0apital expenditures were reduced from $1,980.00 to $250.00. Page 4 - Library A nominal salary adjustment was noted in this department with other funds remaining the same. Page 5 - Police This department showed an increase in fuel, miscellaneous supplies, telephone and nominal salary increases to more conform with other cities· Capital expenditures were cut from $4,700 to $485o00· Page 6 - Municipal Court This department showed considerable increase over the previous year as it was a new department without cost evaluation for attorney fees, court bailiff, court costs and state assessment. The proposed budget is $13,980~00. Page T and 8 - Non-Departmental This department noted an increase of $12,029.00 over last year, mostly due to in- creased costs in operation. Social Security, state retirement, health insurance, workman's compensation and a new requirement of unemployment insurance reflected most of this increase. Page 9 - Building Most of the increase in this department was to provide a better salary range comparable to other cities for building inspectors. This was also a new department this year. Page 10 - Parks and Parkways A provision for landscaping maintenance was a new item as well as a Senior Citizens Program, jointly sponsored by the Federal Government. Park funds were re-budgeted with an additional $5,000.00 to fund construction of rest rooms and related requirements. Boys Baseball and swimming assistance was increased slightly. A request had been made in writing from Jim Martin for an increase to $1,000 for baseball assistance because of in- creased costs for this program. Chairman Salisbury questioned installation of restroom facilities, stating this could become a major problem in maintenance and costs. Brother Barnabas felt that rather than to increase the present programs, that an additional program or programs should be considered. Councilman Duff recommended a recreation department with a summer program director. ' Councilman Youngbluth requested additional information of expenditures in the base- ball program · Freeholder George Morgan questioned the funding of the Senior Citizens Program and future funding on the Cityfs part. The program, after a three year period, could become totally city supported. This program calls for an expenditure of $17,600.00 of which $16,790.00 will be underwritten with federal grants. Page II - Public Works Personnel had been cut from four to three because of the proposed new position in the Administrative department. Materials and services were increased to be in line with present costs of fuel and other supplies required by this department. Page 12 - Streets This department was down because of no capital improvements planned for the new fiscal year. There was a question on increasing repairs and maintenance from the budgeted figure of $5,000 to more, deletion of the Christmas lighting (supported from the Business Tax Fund) and Inclusion of funds for securing of easements on South Bluff Road. Page 13 - Water A few minor cuts were made in engineering because of the proposed water project which would come from the bond issue and the long-range water plan study having been completed thi s year. Page 14 - Sewer Materials and supplies in this department were trimmed with sewer rehabilitation costs to be allocated from a capital improvements program. Page 15 - Sewer Construction Fund Trunk line construction, re-habil irarich, phase 2, construction of sludge concen- trator and sludge line and pump to be allocated from this fund. Page 16 - Debt Service Transfer of G.O. Bond and sewer bond requirements to General Fund. It was estimated that with a re-adjustment of properky valuations of the County to an estimated $17,475.557.00, the tax levy for the city would be an estimated $10.87 per $1,000 of true cash value for the projected 1974-1975 fiscal year budget. Chairman Salisbury requested action on the several recommendations as previously made in the budget review. MOTION Brother Barnabas moved to take the recommended sum of $750.00 for the Sandy Boys Baseball assistance as budgeted· Motion seconded by Councilman Astleford. A unanimous yes vote carried the motion. MOTION Councilman Astleford moved to place a line item for securing easements or rights of way on ScutCh Bluff Road improvements with an approximate amount of $2,000 to be con- sidered after an investigation was made by the City Administrator. Motion seconded by Brother Barnabas. The motiDn was unanimously carried. MOTION Mayor [-laneberg moved to change the allocation of $5,000 to $8,000 for main- tenance and repair in the Street Department· Motion seconded by Councilman Paluck and unanimously carried. MOTION Councilman Burke moved to retain the line item of $1,000 for the Christmas lighting program. Motion seconded by Councilman Burg and unanimously carried· Mayor Haneberg felt the budgeted item of the retainer fee for Municipal Judge should remain and an attempt be made to further discuss the proposal to justify this figure. Councilman Burke questioned purchase of property for the city for park purposes and possible funding for these parcels under consideration. Money was not presently available for additional property purchases. The next budget meeting was scheduled for Monday, April 8th at 7:30 P.M. to re- view the completed budget and to tentatively approve same for publication and public hearing · The proposed supplemental budget with use of revenue sharing funds for other requirements, such as the leased patrol cars, communications system and other items not included in the regular fiscal year budget, will also be reviewed. The meeting adjourned at 10:40 P·M. The next meeting will be the regular first Monday Council meeting on April Ist. at 7:30 P.M. ATTE ST' Carl Hatfiel d;-O-~'~; R el~prd'er SIGNED' / M'6,4vin N. Haneberg, Mayor Council Minutes _-~ ~.~ Regular Meeting Monday7 April 17 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, April 17 1974 at 7'30 P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, present Council man Youngblurb, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, present Approval of Minutes Minutes of the last regular and adjourned regular meetings for the month of March had been given councilmen prior to the meeting· MOTION Councilman Paluck moved to approve the minutes as submitted. Motion seconded by Councilman Youngbluth. Roll call vote- Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Correspondance A meeting of the Initial Board of Directors of CRAG was announced for Thursday, April 4, 1974. Public Hearing Revised Subdivision Ordinance No. 4-74, which amends the existing Ordinance to conform to new state subdivision laws. The City Administrator noted in the addendum presented Councilmen a number of changes dealing with definition, clarification~ addition of a Time Limit .Section and minor correct ions · Councilman Burke and Councilman Astleford felt that sidewalk improvements should be a requirement of the ordinance. MOTION Councilman Burke moved that all the language in Section 29 (improvements in Sub- division) Sub-section 6 be deleted beyond the first comma. Motion seconded by Council- man Youngbl uth · Discussion Councilman Duff felt this would be too binding and that some leeway should be al I owed · Roll call vote' Paluck (No) Burg (No) Astleford (No) Youngbluth (No) Burke (No) Duff (No) Haneberg (No). Motion not carried. MOTION Councilman Astleford moved to amend length of a dead-end street or Cul-de-Sac from a maximum length of 400 feet to 600 feet. Motion died for lack of a second. MOTION Councilman Astleford moved that sub-section 6, Section 29 be stricken from the Ordinance. Motion died for lack of a second. Remainder of the addendum corrections were approved as presented. Mayor Haneberg asked for proponents of the new sub-division ordinance to speak. Hearing no comment, Mayor Haneberg invited opponents of the ordinance to speak. There being no one offering any comment for or against the proposed subdivision ordinance as drawn and amended, Mayor Haneberg closed the hearing. MOTION Councilman Duff moved and Councilman Burg seconded a motion to adopt the sub- division ordinance No· 4-74 as drawn and amended. Roll call vote- Paluck (Y) Burg (Y) Astleford (No) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City Administrator's Report Pol ice As the Council meeting fell on the first day of the month and the Police Department had been exceptionally busy, Chief Punzel had requested his report be postponed to the next meeting. Bui Iding Department Five building permits had been issued during the month, I plumbing permit, 3 sewer connections and 3 water connections. Public Works The City Administrator reported the second scheduled bid opening for the City shop building had produced negative results. City Engineer Boatwright recommended the City ask for a cost estimate and then negotiate for a fixed fee to get construction underway. MOTION Councilman Burg moved the Council direct the City Administrator to obtain a cost estimate for the proposed shop building and to negotiate for a fixed fee. Motion seconded by Councilman Youngbluth. Discussion Councilman Burke questioned if the shop area design had been completed and if the planned location of the shop building conformed with the plan or use of the best possible site. Councilman Duff wanted some decision on the type of construction and one that could be moved if necessary. The City Engineer did not feel that the type of building being considered would be movable and the construction costs would not warrant such a move. Councilman Youngbluth felt the shop building should not be constructed until the Public Works Evaluation had been completed and plans for the building reviewed· Councilman Burke felt the Council could consider construction of the shop building with aid of the city crew. Councilman Burg noted construction of the building should be done as soon as possible. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y). Mot inn carried. Sewer The City Administrator discussed additional costs to the city involved in making connections to the sewer system. In some instances, costs would take a good share of the present $300 connection or tapping fee~ that was to be set aside for new construction. The city attorney had prepared a proposed amendment to the existing ordinance that would involve a charge for costs to the property line· Further comments were made on service connections outside the city limits. According to the city attorney~ there appeared to be no legal obligation to make such services available and he suggested the city consider annexations to bring these services to the people presently outside the city. Water Mr. Hatfield detailed a report from the State Clearing House regarding review of the Alder Creek Water Development, with comments from the various agencies involved in this review. Regarding state recommendations that the city system serve other communities in the proposed new water development, Mayor Hansberg asked that further information be obtained on communities considered by the state in their recommendations. City Engineer Boatwright was to meet with the health department on Tuesday to review the proposed Alder Creek development. On April 4th a conference was scheduled with F.H.A. regarding funding and on April 5th, a meeting with CRAG officials on the proposal. A presentation of the proposal would be made with the CRAG Executive Board on April 19th. It was hoped that if plans progressed as expected that a bond issue could be readied for vote by late July or early August. A report was made of a malfunction of the valve at the small water reservoir over the weekend causing the tank to drain. Residents in the area of Langensand Road to the tank area were without water for several hours on Monday until the tank had re-filled sufficiently to allow proper flow of water. The alarm system apparently had not operated properly when water level dropped. It was recommended the alarm system for both tanks be installed in the City Hall to be connected with the police phone system and a red light warning devise be installed on the building. Senior Citizens Program The City Administrator reported the contract for the Senior Citizens Center had been approved by the City Attorney and signed by the Mayor and City Administrator. A proposed Ordinance to set up a board of directors and operational functions of the organization was distributed to Councilmen for review. Streets A letter from the Oregon State Speed Control Board outlined new speed zones for North Bluff Road, as adopted by the board at a meeting on February 20,1974 as follows' 35 MPH from 0.13 mile north of Kelso Road to 0.29 mile north of Meeker Street 30 MPH from 0.29 mile north of Meeker Street to the Mt. Hood Highway (US 26) · I/ I/Except that between 150 feet north of Meeker Street and West Hood Avenue, the designated speed shall be 20 MPH when children are present as per the provisions of Sub-section I.a, of ORS 483.104. Balance of contract with Pacific West Construction Co. in an approximate amount of $12,000.00 for work on Proctor Avenue improvements was discussed. Payment of this was delayed to a later time to see what funding would be available. Bad drainage areas at Shell Station and others were to be checked by the City Engineer on Friday with recommended corrections to be established. Ways and Means An incomplete report of accounts payable was before the Council as all bills had not been received due to the first of the month meeting. MOTION Councilman Paluck moved to pay all the normal city bills. Motion seconded by Councilman Duff. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Review of the Conditional Use Permit This request, as recommended for approval by the Planning Commission, for con- struction of a parish hall and recreational wing adjacent to St. Michaels Catholic Church carried the following conditions- (l) Permit approved as shown in "Exhibit A ". (2) Construct solid 6-foot fence on West property line. (3) Landscape plan be submitted prior to issuance of Building Permit. (4) Parking area be paved. (5) Bumper guards be placed on West side of property. Sidewalks to be constructed on Strauss Street and Hood Street· Slope easement provided on Hood Street, subject to criteria established by the City Council. (8) Parking required for off-street parking per Zoning Ordinance. (Hood Street sidewalk to be completed after Hood Street is rebuilt) The Church group had assured the Planning Commission there would be no problem with parking use between the school and the Church as this area was used at different time periods. Also plans would provide for landscaping, sidewalks and other requirements of the Planning Commission. MOTION Councilman Burke moved and Councilman Youngbluth seconded a motion to approve the Conditional Use request subject to the eight conditions as set forth in the recommen- dation of the Planning Commission. Finding of Facts for Approval of the Conditional Use (I) Planned improvements for Hood Street (2) Compatible use for the area (3) Property has been owned and maintained by the St. Michaels Catholic Church for many~ many years. (4) Parking facilities were adequate Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (abstain) Haneberg (Y). Motion carried. Resolution No. 3-74 Signatures on Documents This resolution as read by the City Administrator states the Mayor and the City Administrator shall be authorized to sign such documents as directed by the Common Counc i I · MOTION Councilman Duff moved to adopt Resolution No. 3-74 as read. Motion seconded by Oouncilman Bur9. Roll call vote- Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Resolution No. 4-74 Uniform meeting time for city meetings. This resolution as read by the City Administrator states that the regular meeting of the Common Council of the City of Sandy shall be on the first Monday of each month, beginning at 7'30 P.M. in the Council Chambers of the Sandy City Hall. All adjourned and special meetings of the Common Council shall also begin at 7'30 P.M. and, all regular and adjourned meetings of the Planning Commission shall commence at 7"30 P.M. In special situations where circumstances exist that would cause a hardship to meet at 7-30 P.M., the starting time can be adjusted by motion of the Common Council or Planning Commission. MOTION Councilman Burke moved and Councilman Burg seconded a motion to approve Resolution No. 4-74 as read and modified. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Mayor Haneberg discussed variance in calling of roll. There had been requests that this be considered· There were mixed feeling as to make the change or to continue as in the past. MOTION Councilman Youngbluth moved that six variances, to be drawn at random, to begin roll call be adopted. Motion seconded by Councilman Paluck. Roll call vote: Duff (No) Astleford (No) Burg (abstain) Burke (Y) Youngbluth (Y) Paluck (No) Haneberg (Y). As roll call was a tie, the motion was not carried. Councilman Burke again requested workshop meetings be scheduled for the purpose of working on policy for L.I.D. programs, annexations, water and sewer problems. Proposed in this workshop activity was sewer line extension and an L.I.D. for Hood Street sidewal ks · There being no further business to come before the Council, the meeting adjourned at I1:00 P.M. to Monday evening, April 8, 19'74 at 7:30 P.M., when work would continue on the new fiscal year budget. ATTE ST: Carl Hatfi . c r SIGNED: N;l~'lvin N"' Haneberg, Mayor.,/ Adjourned Regular Meeting Monday, April 8, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, April 8, 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of review of the 1974-75 budget and other unfinished business. Honorable Mayor Melvin Haneberg presided. Roll call Counci man Paluck, absent Freeholder Don Deming~ absent Counci man Burg, present Freeholder Ben Salisbury, present Counci man Astleford, present Freeholder Brother Barnabas, absent Counci man Youngbluth, present Freeholder Evelyn Anderson, present Counci man Burke, present Freeholder George Morgan, absent Counci man Duff, present Freeholder Kay McCurdy, present Freeholder Jack Keating, absent Approval of 1974-75 budget document by the Budget Committee Mayor Haneberg turned the meeting over to Budget Chairman Ben Salisbury. Budget Chairman Salisbury reviewed the proposed 1974-75 budget document re- questing any comment be made in review of each department. The few minor adjustments had been made from the previous meeting and no further changes were considered. Based on preliminary tax estimates and property valuations, it was expected the tax per $1,000 of true cash value would not exceed that of this fiscal year· MOTION Freeholder Evelyn Anderson moved that the budget document as presented be adopted· Motion seconded by Freeholder Kay McOurdy. Roll call vote: Burg (Y) Salisbury (Y) Astleford (Y) Youngbluth (Y) Anderson (Y) Burke (Y) Duff (Y) McOurdy (Y) Haneberg (Y). Motion carried. Budget Chairman Salisbury signed each page of the budget document as printed and approved, returning same to the City Administrator· With the budget document approved and adopted, the meeting was turned back to Mayor Haneberg. The City Administrator noted the budget document was to be signed by chairman of 151 the governing body which would be the Mayor. Approval of Ordinance No. 6-74 An Ordinance providing purposes and goals, rules and regulations, powers and duties of the Senior Citizens Board was read in full by the City Administrator, including the recommended changes as approved by the Senior Citizens Committee· The City Administrator recommended the present board of the Sandy Senior Citizens Group be considered as the initial board. MOTION Councilman Burke moved to approve Ordinance No. 6-74 as read and amended. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Board Appointments Board appointments were recommended as fol lows: Ivan Barker - one year term Clyde Sutherland and Marie Schwartz - two year terms James Youngbluth and Brother Barnabas - three year terms MOTION Councilman Duff moved to appoint the above named persons to the Senior Citizens Board and for the terms as recommended. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y)· Motion carried. Meetings of the Senior Citizens Board will be held on the second Tuesday of each month at 7:00 P.M· Approval of Prayer Day Proclamation A Proclamation setting aside the day of Tuesday, April 30, 1974 as a day of Humiliation, Fasting and Prayer was read by the City Administrator. MOTION Councilman Burke moved that the Proclamation as read be adopted· Motion seconded by Councilman Burg. Roll call vote; Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. Bids on Shop Building Mike Nicholson and Karl McDermed offered building proposals with a possible third proposal to come in. Mike Nicholson explained his proposal for an all steel building with a projected cost of $11,500.00. K.L.M. Construction (Karl McDermed)proposed a building cost of $11,900.00. The proposals were to be reviewed by the City Engineer with a recommendation to be made to the Council. Review of Projects for Supplemental Budget Councilman Duff discussed proposals by the Civic Groups for construction of a Civic Center and possible funds being available for consideration of the Dyal property. Councilman Youngbluth and Councilman Astleford did not feel this was a suitable location for the proposed civic center. The City Administrator reported on several discussions with Mr. Hallgren on possible funding being available. Councilman Youngbluth discussed the city !s share of funding for the Coalition of Social Services noting the city's population at 1,750 with a per capita figure of $1.50 making the city's contribution at $27625.00 for the new fiscal year, He recommended this figure be entered in the supplemental budget prior to July I. He wanted the council to consider this allocation at this meeting. MOTION Councilman Astleford moved to consider a per capita basis of $1.50 for the city population of 1,750 and the sum of $2~625.00 be entered into the supplemental budget. Motion seconded by Councilman Burke. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. In a memorandum to the council, City Administrator Hatfield recommended the adoption of salary steps in the pay plan for fiscal year 1974-75 fiscal year to be modified on an annual basis to take into account cost of living increases or decreases in the Portland Statistical Marketing Area. 152 MOTION Councilman Astleford moved to adopt the schedule proposed in the memorandum as prepared by the City Administrator. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y) Motion carried. Councilman Burke requested a hearing date for the CRAG Interim Plan. It was suggested the Public Hearing for the 1974-75 fiscal year budget and the CRAG interim Plan public hearing be scheduled for the same evening of Monday, April 22nd at 7:30 P.M. This suggestion was unanimously approved. The City Administrator reported on the Monday morning meeting with CRAG officials and representatives of several state agencies in review of the city's Alder Creek water development · Councilman Burke made comment on the presentation made by City Engineer Boatwright before this group and it had been to the city ts advantage to have a senior engineer to make this presentation and to be able to answer questions regarding the project. The City Administrator also commented that Mr. Boatwright had made a superb presentation of all facts concerned with this proposed development. Mr. Boatwright also had proposed that in order to control over development in the area of the new water lines, that water companies or water districts be formed to service these areas and not to allow individual services that could create strip development along the new line. This proposal had been readily acceptable to the review group. Councilman Youngblurb made comment on recent discussions with Judge Romaine and the present handling of the new Municipal Court. He felt the Judge was doing an excellent job in conducting these court sessions and in handling the problems of both juveniles and adults brought before the court. Councilman Burg discussed the traffic problem on Proctor Avenue~ especially on the west end of the city at the Bluff Road intersection· He recommended the 45 mile an hour sign be moved further to the west so that driver's approaching this area would not accelerate to reach the 45 mile speed by the time they reached the sign. He felt that a majority of drivers were picking up speed by the time they reached the Bluff Road intersection. Also discussed was the speed of log trucks proceeding through the city. It was suggested a list of drivers be obtained and a personal contact made with them to insure they keep the designated speed. It was suggested a contact be made through the loggers association at their monthly meetings · MOTION Counciiman Burke moved the Chief of Police be instructed to put special emphasis on need of control for truck traffic through Sandy. Motion seconded by Councilman Aerieford. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. With no further business to come before the Council the meeting adjourned at 10:00 P.M. to Monday evening, April 22, 1974 at 7:30 P.M. when a Public Hearing would be held on the 1974-1975 Fiscal Year Budget and the CRAG Interim Plan· ATTEST: Carl Hatfield, Jr. Flec-~der SIGNED: Melvin N. Hansberg, Mayor Monday, April 22, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, April 22, 1974 at 7:30 P.M., in the Council Chambers of Sandy City Hall for the purpose of holding a Public Hearing on the 1974-1975 Fiscal Year Budget and a Public Hearing on the CRAG Interim Regional Development Policy and other unfinished business. Honorable Mayor Melvin N. Haneberg, presided. Roll Call Council man Paluck, absent Councilman Youngblurb, present Councilman Burg, present Councilman Burke, present Council man Astleford, present Councilman Duff, present Proposed 1974'1975 Fiscal Year Budget Mayor Haneberg opened the hearing on the 1974-1975 fiscal year budget as approved and adopted by the Budget Committee, asking the City Administrator to comment on the proposed document as approved and published. The City Administrator noted the budget figures over the six percent Constitutional limitation that would come before the voters was $152,031.59. The overall budget was $626,961.70. Mr. Hatfield stated, that to his knowledge, only one person had taken the time to come in to the city hall to look over the budget document, or to ask any questions con- cerning the budget proposals. As there was no one appearing for or against the proposed budget, Mayor Haneberg closed the hearing. MOTION Councilman Burke moved the Council adopt the 1974-1975 fiscal year budget in the amount of $626,961.70 as approved by the Budget Committee. Motion seconded by Council- man Duff. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff~ (Y) Haneberg (Y). Motion carried. The City Administrator recommended the date of Tuesday, May 21, 1974 for the budget election to approve the amount over the six percent Constitutional limitation. MOTION Councilman Duff moved to set the budget election date for Tuesday, May 21, 1974. Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. CRAG Interim Regional Development Policy Mayor Haneberg opened the hearing on the proposed Interim Policy asking for comments as it effects land use within the city limits of Sandy. Proponents of the Plan: None Opponents of the Plan: Robert Gillette of Route 3, Box 513, Sandy, questioned CRAG~s authority in administration and enforcement of such a plan. He couldnit see why anyone in America needed anything like this in its community and taking away the rights of the people in use of their lands. Mr. Gillette was very much opposed to the plan and did not approve of the dictatorial or communistic regulations it empowers. He recalled having fought in a war against such things as now are being developed. Mayor Haneberg requested comments be confined to areas within the city. Councilman Duff questioned Councilman Burke regarding (DRAG's decision in the request to change the zone 5 to zone 3 in the area of the proposed new high school facility. This was to more conform with the existing R-I zoning within the city and to allow for sewer and water facilities. An adjustment had been made from zone 5 to zone 3 in this area. Councilman Burke also commented that this would be an interim policy and he could foresee no action in this area before 1976 when final plans were completed and adopted. Howard Berger, a member of the Sandy Planning Commission, spoke on the months of work that went into the city~s Comprehensive Plan and under this CRAG Interim Policy. it appeared that if the Sandy Plan did not fit in with the CRAG proposals, then the Sandy Plan would have to be changed to conform with CRAG. He felt the Sandy Plan was a good one and one that had been developed for the Sandy community and its needs and Sandy did not need this interim policy plan. He further stated that "ours was a government of the people and not a government 154 to the people" as this interim policy seemed to dictate. He would like to see an attempt made to clarify Sandy's position. He strongly urged the Council to reject the proposed interim plan. Philip Jonsrud was concerned and very apprehensive about CRAG's authority in their proposals. He also asked about the latest statements from CRAG in getting approval of the proposed Alder Creek water project. First reports were favorable but recent reports did not carry out?this information. Growth of the city and availability of federal funding seemed totally dependant on CRAG and their approval of any future developments or bonding. The City Administrator reported on recent meetings to review proposals with CRAG officials and the next steps would be a meeting May Ist with the Community Development Group and then on Friday May 3rd when a morning session was scheduled with the General Advisory Board and then in the afternoon with the Executive Committee, following which, should come a decision on the Alder Creek Water Development Plan. A letter from CRAG dated April 17th noted the CRAG Public Works Committee's review of the proposed Sandy water project and their opposition to the project and their acceptance of a restricted recommendation of approval, these restrictions being that: "no ties shall be permitted along the transmission line outside the city limits of Sandy until appropriate land use policies have been developed to control the growth along the Mr. Hood Highway" and that "the project shall be approved only after a commitment has been secured from the City of Sandy regarding this restriction." Further, the Committee was concerned that the city provide a lai-r'+ding guarantee that the restriction will be enforced. They stressed that an Ordinance or Resolution such as discussed would not be sufficient as it was legally impossible to bind future city council actions to a policy decision of this nature. This committee intended to provide the CRAG General Advisory Board and the Executive Board with the approval recommendation of the Public 'Works Committee as well as the remifications of their decision. It would then be up to the Executive Board to weigh the land use problems and the water supply problems and make the necessary decision. Councilman Duff stated "he must be in the minority as he saw the problem in a different light than other members of the council." He could only see a great problem in CRAG's restrictions in this area and requirements of a commitment and a binding guarantee between the city and CRAG. He saw it as a "shot gun" approach to get city approval of the interim plan. Councilman Astleford felt the city should show good "-~;~:h in accepting CRAG's proposals. He was against any strip development. If~ as the letter stated~ an ordinance or resolution, even though adopted now, could not legally bind future city council actions~ the city could be in a better position to negotiate with CRAG officials. He felt that if there was no legal way of binding the city, it could work to the city advantage. He didnit feel it was as big a thing as it appeared on the surface. Councilman Astleford also commented that some discussion following the Public Hearing should be considered so that Council recommendations could be made to the City Administrator before his meetings with CRAG on May I and May 3. No further comments opposing the Interim Policy Development Plan were made. Mayor Haneberg closed the hearing. Clyde Sutherland introduced the new director for the Sandy Senior Center, Richard Halvorson, who entered his new position as of April 15. Mr. Sutherland gave a brief resume on Halvorson's background and education in considering him for this post. Mr. Halvorson commented on work done to date in getting the operation of the center underway o Correspondance A letter from the Department of Housing and Urban Development notified the city of an area within the City having a special flood hazard. A map of the area showing the boundaries affected was attached. This area was identified as the Tickle Creek area that extends from Tupper Road west ~and on down the canyon through the Hood Chalet Mobile Estates and the city shop area. A letter from the Clackamas County Department of Public Works giving information on a recently appointed County-wide Citizens Advisory Task Force for Bikeways through- out the County~ A committee appointed by Mayor Haneberg to work with the county group included Councilman Youngbluth, Evelyn Anderson and Joe DeMarsh. A letter from the City of Lake Oswego regarding the League Regional meeting on April 30 with workshops starting at 2:00 P.M., with a no-host dinner at 6:30 P.M. Information on the Land Conservation and Development Commission (LCDC) work- shops throughout the state with the one in this area to be held in Gresham on April 29 beginning at 5:00 P.M. .155 A brighter note and commentary from the Sandy Ambulance Services, Inc., signed by Mike Nicholson and Don Armintrout, thanked Chief Punzel and an off-duty County Deputy for their prompt response and assistance given on a Mutual Aid call. Past, present and future cooperation and assistance from these departments are greatly appreciated. Pol ice Department Report Chief Punzel gave his monthly report and presented a copy of the annual police re- port that was available to Councilmen through the City Administrator as only two copies had been completed due to costs involved. The second copy would be in the Police Department files. Discussion of the problems with the CRISS system due to present programs in the City of Portland· It was recommended, that if the CRISS terminal problems could not be worked out to everyoneis satisfaction in the 5-county area, that the city go along with other cities in the county and change over to L.E.D.S. with the base at Salem. Determination on the change-over was to be April 26th. Councilman Astleford recommended the Council take action if it becomes necessary. Chief Punzel outlined a burglary prevention program with the first session to be at 7:00 o~clock P.M. April 24th at the Community School· Also noted was a possibility of the cityls gas needs to be supplied through the Sandy Ambulance Center· This information was referred to the City Administrator for a report at the next Council meeting · Also discussed was consideration of a Mutual Aid agreement now being drafted by Attorney John Hutchison· This agreement, if approved by the attorney general could be used by all county pol ice agencies, if approved by their individual city or county governments · A question had arisen over use of the old city patrol car. The city administrator had on occasions used the car for city business as well as Councilman Burke in attendance at CRAG meetings. It was also available to city personnel for meetings if they chose not to use their own car. The City Administrator was asked to prepare a policy for use of this extra car. Following a second recess, Mayor Haneberg asked the Council to consider the Interim Regional Development Policy for acceptance or rejection. Councilman Youngbluth felt that some statement of the positive benefits to be derived from adoption of this policy should be considered. MOTION Based on the Public Hearing this evening, and other public input, Councilman Youngblurb moved to approve the CRAG Interim Regional Development Policy on the following cons i derat ions: I. Land use planning is in the best interest of all of the citizens of the City of Sandy. 2o The City is well aware of its reliance on the region and welcomes assistance on planning beyond its borders which affect the city. 3. The Interim Policy gives us as a body, an opportunity for a two year plan, during which time we are on a policy for the highest and best land use. 4. That the City Administrator be directed to prepare an Ordinance in concert with the CRAG Interim Plan. Motion seconded by Councilman Burke. Discussion Councilman Duff felt too many things had been left unsaid and the final plan will not be less restrictive than the interim plan. CRAG has not proven a prima facie case to the City of Sandy. Many areas within the incorporated city limits are wide open for any type of develop- ment. Dwellings alone, cannot support the tax requirements. All costs for city operation will increase annually and sewer and water income cannot support these annual increases. Councilman Youngbluth disagreed that CRAG restrictions were not where but I~ew development comes. Councilman Duff felt there were built-in safeguards with restrictions by DE Q, EPA and the Health Department, and the City did not need CRAG to make these determinations. He felt it had not been proven that CRAG has a plan that speaks to all the problems, such as equitable taxation, reimbursement of property loss, etc. There should be more planning and finalization on the interim policy before acceptance. Councilman Astleford commented that in developing the Comprehensive Plan, a sphere of influence had been determined in this planning. It was suggested that an alternate plan be considered along lines of the city's Comprehensi ve P I an. It was also recommended an alternate plan for areas 4,5 and 6 be considered. Rentention of forestry and agricultural lands should be considered as suitability dictates. Councilman Burke supported Councilman Astleford in addressing themselves to con- sideration of the cityrs Comprehensive Plan both inside and outside the city. Mayor Haneberg recommended consideration in adopting the policy through a Resolution. Councilman Burke suggested two separate motions be considered, one for the in- side and one for the outside areas· Averett Brewster, a concerned citizen, questioned a resolution for outer areas with- out further public hearing as the hearing had been limited to discussion pertaining to lands within the city limits· Councilman Duff recommended a request be made to CRAG to incorporate the Sandy Comprehensive Plan into the CRAG plan. Councilman Youngbluth called for the question to make a decision on the motion to adopt the CRAG interim regional policy. Roll call vote: Burg (Y) Astleford (No) Youngbluth (Y) Burke (Y) Duff (No) Haneberg (Y). Motion carried. Councilman Astleford justified his "No" vote in that he felt the council had taken the easy way out in supporting the plan within the city limits and had not given consideration to the areas outside the city. He felt these areas were equally important in the develop- ment of the city. Councilman Duff agreed with Councilman Astleford and further that the decision had only strengthened the hold CRAG will have over the area. Mayor Haneberg disagreed as he was as much interested in the outside development as inside. The interim policy would assist in this development. Councilman Burke recommended development of a Resolution addressing the city's concern for development of the balance of undeveloped lands within the concerned area. Councilman Duff felt more time should be taken to explore these areas. Councilman Astlefordwas not against accepting the interim policy. He questioned the need to pass an Ordinance or Resolution setting out reservations concerned with the city plan. Mayor Hanebercj appointed Councilmen Astleford~ Duff and Youngbluth to work on preparation of a resolution in conjunction with the City Administrator and have one prepared for adoption prior to the CRAG meetings the first of May. There being no further business to come before the Council, the meeting adjourned at II :30 P.M. ATTEST' Carl Hatfield, Jr ~ ~corder SIGNED · · Melvin N. Haneberg, Mayor/ Council Minutes J- ~ 7' Regular Meeting Monday, May 6, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, May 6, 19T4 at 7:30 P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Council man Astleford, present Councilman Duff, present Approval of Minutes Minutes of the last regular and adjourned regular meetings had been mailed to Council- men prior to the meeting. Motion Councilman Duff moved and Councilman Burke seconded a motion to approve the minutes as received. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. John Armstrong presented a request through the Annual Events Committee of the Sandy Chamber of Commerce for permission to use the City Park on Saturday, July 13th for an "Arts and Crafts" fair with supporting concessions. Purpose of the program was outlined as a contribution to the city's progress; to offer residents and area artists an opportunity to display and sell their works; to attract people to the community; to draw attention to the city park and an opportunity to work together and have fun · Problems for guidance and manpower were noted as (I) minor park clean-up (2) specific use of park (organization of display, picnic and activity areas) (3) parking (4) sanitation and (5) security. Councilman Duff was apprehensive in use of the park for this activity because of no sanitation facilities or drinking water available. Councilman Youngbluth questioned use of the high school facility for this purpose. This area had been considered but felt the park site as more suitable. Councilman Astleford asked if the fair could be considered for a Sunday rather than on Saturday because of more available parking. Saturday had been considered because it would generate the business climate within the city. Councilman Astleford spoke on areas in the park that would not be suitable for this type of activity and volunteered his services to go through the park with Mr. Armstrong· Mayor Hanebercj questioned the Council's feelings on use of the park. Use of the park could be considered provided sanitation facilities, parking and clean up work were assured. Motion Councilman Burke moved that for this event, the Chamber of Commerce be given per- mission to use the park on Saturday, July 13th. Motion seconded by Councilman Duff. Discussion Councilman Paluck questioned the city~s position of liability in allowing use of the park · The city attorney did not feel this was any great worry. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Jack Keating discussed the ~Lat~:h Key~ program for extended day care. Federal funding was available for this program and could be handled throug the Community Action Council as a sponsor· Mr. Keating requested a letter of support from the Council and would need this letter by May 15 when a 4-county meeting would be held to discuss distribution of funds. His feeling was that Multnomah County would be seeking the bulk of these funds. A proposal was now being prepared for a year-around program. Councilman Duff questioned expected responsibility of the city in the next few years. With the Senior Citizen~s program now underway, it was his feeling the city could not support another program· Councilman Astleford felt more information was needed before considering any in- volvement in such a program. Councilmen would give consideration on Mr. Keating's request with some action to be taken later in the meeting· Correspondance A letter from the League of Oregon Cities noted a special workshop dealing with the Federal Flood Disaster Protection Act of 1973 to be held in Salem on Friday, May 10. The City Administrator planned to attend this meeting. 158 Correspondance A letter from the League of Oregon Cities noted a special workshop dealing with the Federal Flood Disaster Protection Act of 1973 to be held in Salem on Friday, May 10. The City Administrator planned to attend this meeting. A letter from CRAG requesting the name of the city's representative to the General Assembly and the name of an alternate. The representative shall serve at the discretion of the appointing authority and must be certified as to his or her appointive term. Councilman Youngblurb recommended that Councilman Burke be continued as a delegate if he would consider the appointment. Councilman Burke was agreeable. Motion Councilman Youngbluth moved the representative from the City of Sandy to the CRAG General Assembly be designated as Ed Burke and to serve in this capacity for a period of one year. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Astleford moved to appoint Mayor Hansberg as an Alternate Repre- sentative to the CRAG General Assembly. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Bid Opening for 12-passenger mini-bus Three bids had been received on the mini-bus from the eight bid requests that had been mailed· The City Administrator reported an additional $17000 had been approved to allow the $4,500 for purchase of the equipment. []ids were opened and read as follows: (I) Webster-Wolford Ford - Oregon City $4,291o00 (2) McRobert Ford - Gresham $47569.67 (3) Fanning Chevrolet - Gresham $47733.23 The City Administrator stated he would like the opportunity to review the bids before any decision was made. Motion Councilman Burke moved the council delegate responsibility to the Mayor and the City Administrator to review the bids and accept the most appropriate bid. Motion seconded by Councilman Youngblurb. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Adoption of Resolutions Resolution No. 6-74 requesting the calling and holding of a special election in Sandy for the purpose of submitting to the legal voters of the City of Sandy a measure allowing an additional levy in excess of the Constitutional six percent limitation in the amount of $152,031·59 to be used for the purpose of general maintenance, water system maintenance and improvements, street maintenance and improvement, sewage treat- ment plant operation~ sewer line extensions and for the general increased cost of operation of city government for the fiscal year 1974-75. The special election to be held on Tuesday, the 21st day of May, 1974. Judge of the special election will be Marion James and clerks will be carolyn Frasier and Joyce Marcy. Service on the election board will be paid at the rate of $21.00 per day each. This resolution was read in full by the city administrator. Motion Councilman Astleford moved to adopt Resolution No. 6-74 calling for and holding the special election on Tuesday, May 21· Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Resolution No. 7-74. A resolution adopting the CRAG Interim Regional Development Policy within the city of Sandy and stating its position in the area outside the city limits but within the Sandy Area Comprehensive Plan was read in full by the City Administrator. Motion Councilman Astleford moved to adopt Resolution No. 7-74 as read. Motion seconded by Council man Burke. D i scuss i on Councilman Duff questioned the adoption of policy for both inside and outside the city being combined in one resolution. It had been his understanding that a committee, of which he was a member, was to draft a resolution on each issue. He had not been present, because of a previous committment, when work on the present resolution had been done. He did not feel he could support the combined resolution as presented. Councilman Burke noted it was the general principal of CRAG in considering and recognizing the need as pointed out in section 2 of the resolution. Councilman Astleford spoke in favor of the resolution and work that he and Councilman Youngbluth had done in its preparation to include the priorities as outlined for areas outside the city but within the planning scope of the city. City Attorney Jack Hammond expressed concern in annexation proposals and L.I.D. development in area 3 as outlined in the CRAG Interim Policy. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (No) Haneberg (Y)· Motion carried. Returning to the question of a proposed Day Care Center, Councilman Youngbluth pro- posed a letter of support from the council. Motion Councilman Youngbluth moved a letter be drawn to the Metropolitan 4-0 Council, Clackames County Youth Commission as follows: The City of Sandy would like to indicate recognition of the need for a "Latch Key" program for Sandy area residents. Such a program, tentatively designated Sandy Ridge Latch Key Program, has the city's interest and would be a beneficial addition to the Human Resource Program and Community. It is understood that the Community Action Council has tentatively indicated that they will act as program sponsor and that this letter of recognition of need does not imply financial commitment on the part of the city. Motion seconded by Councilman Astleford. Roll call vote: Paluck (abstain) Burg (abstain) Astleford (Y) Youngbluth (Y) Durke (Y) Duff (abstain) Haneberg (Y). Motion carried. City Administrator!s Report Police The monthly police department report was read by Mr. Hatfield giving detailed report of activities for the month of April· Ten part one crimes and 36 other crimes were in- vestigated. Other activities included 74 citations for traffic offenses, 42 miscellaneous complaints processed; 17 assists given to the public and other agencies, 10 abandoned autos investigated, 2 felony warrants served, 3 crimminal arrests made, 8 residences patrolled for vacation checks, 66 security checks made and 96 traffic stops made in addition to those who were issued citations. A Bicycle Safety class and Burglary Prevention Program had been initiated· Several changes were noted within the Criss System and it now appears these changes are working for better operating conditions. Building Fifteen building permits were issued in April with valuation tabulated at $127,305.96 with permit and plan check fees at $914.50. Five sewer, two water, one gas, two grading and two plumbing permits were issued. Streets The city administrator reported on the Hood Street improvement project and spiraling costs since the project had been approved. Originally~ projected costs for the three block area had been estimated at $62,000.00 with the state picking up the tab for $25,000.00. Projected costs now are $93,000.00 with the cityls share to be everything over the starels participation of $25,000.00. !t was his recommendation that the project be dropped and the funds be redistributed to finish payment of Proctor Street improvements, new street signs, new numbering system and other needs. Mr. Hatfield also noted receipt of information on Federal allocation of $106,000.00 for four traffic signals for the city. Final approval of thi~ funding would be at a meeting on May 17. If approved, signals would be installed at Mr. Hood Highway 26 and Bluff Road; Mr. Hood Highway 26 - Main and First Streets; Mr. Hood Highway 26 - Proctor and First Streets and Mr. Hood Highway 26 and Ten EEyck Road. Water Information from CRAG indicated the CRAG General Advisory Board had given approval for the Alder Creek Water Project. The proposal will go before the Executive Board on May 17 for finalization. Ways and Means Accounts payable were before the Council for consideration. Motion Councilman Astleford moved and Councilman Paluck seconded a motion to approve accounts as presented for payment. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Administrator reported completion of printing on the new Sub Division Ordinance and a draft of a proposed policy in use of a city vehicle by city personnel and officials. Copies of this policy were given to Councilmen for review and comment. An informal group,representing the city, the Chamber of Commerce and other interested persons had been meeting on Saturdays to discuss a downtown plan and theme for the city. City Engineer' s Report City Engineer Boatwright discussed the Hood Street project and the increased costs. The State had invested considerable funds into this project to date in surveys, etc., and would probably like to see continuation of at least a portion of the original proposal. Mr. Boatwright noted the city could drop the program, do the first two blocks, or go the full three blocks and add the extra $31,000 to the project. He recommended one of two proposals, go the two blocks or drop it. Mayor Haneberg recommended consideration of one block or perhaps one third of the project be considered. It was recommended the City Engineer, the City Administrator and the Street Committee Chairman get together for a review of the project and to take it up at a meeting scheduled in Salem on Friday. Councilman Youngbluth and Councilman Pal uck felt the state al location of $25,000 should be utilized. Councilman Astleford felt improvements should be made on this street, even though the state approved project could be dropped. Mr. Boatwright recommended drainage installation be made in some areas of the new shop location. He also had turned over 50 sets of standard details on streets, water and sewer developments within a sub-division. Noting on page 17 of the new sub-division ordinance, he stated, he would prefer a 34 foot width street rather than the 32 foot requirement· Papers on the Alder Creek Water Project had been completed on behalf of the City. Evaluation Report Evaluation report on the Public Works Department had been completed and copies given councilmen· Mr. Boatwright pointed out that he had not made specific recommendations as this would be setting policy and this was a decision to be made by the council · All equipment had been considered in this report and recommendations were based on study and comparison with other communities and districts. Retention or deletion of city owned equipmen t was outlined in this report. Mr· Boatwright noted that Public Works personnel had been mostly trained on the job and engineering needs had not been a part of that training· In order to assist both the city administrator and the Public Works personnel, he noted alternatives in selecting someone to fill a position of this nature. It wasa responsibility of the council to set up a level of services that could be provided and then to set up a schedule for the Public Works department to follow. Mayor Haneberg asked for detailed recommendations from the city engineer for council to consider in planning such a schedule. An executive session of the council was slated for Monday May 13 to study the needs and proposals for the Public Works department. Other Business Councilman Duff noted the Sign Committee had been meeting but were being held up in their efforts to complete a sign ordinance for lack of funds. They needed help from the Planning Director and some legal assistance in drafting an ordinance. It was also noted that domestic or domestic type animals were creating some problems. Work on an ordinance or amendments to the present ordinances would be con- sidered to take care of these problems not now covered in existing ordinances· Councilman Youngbluth noted the ~Bike Path~ Committee was being formed. Also discussed was the Coalition of Social Services within the County. It appeared that several cities were withdrawing their monetary support of this service and the program was in question. With no further business to come before the council, the meeting was adjourned to Tuesday, May 21 at 7'30 P.M. for the purpose of canvassing the vote of the special election. Carl Hatfield,Jr., Re~rder :Melvin N. Haneberg, M~yor Council Minutes Adjourned Regular Meeting Tuesday, May 21, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Tuesday, May 21, 19?4 for the purpose of canvassing the ballot of the Special Election of May 21, 1974 to seek approval of funds outside the 6% Constitutional Limitation for the 1974-75 fiscal year budget and other unfinished business. Honorable Mayor Melvin Haneberg presided. Roll call Council man Paluck, present Council man Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, present The City Administrator discussed cleanup work in the city park in preparation for the Sandy-Mountain Arts and Crafts Festival planned for July 13, 1974. Police and Police Reserves planned towork in the park on Saturday, June 15th to assist in the clean up of grounds, trail work, etc. It was also noted that anyone interested in assisting in this work would be most welcome. Jack Keating, who has been working on the "Latch Key" program gave a progress report. Further meetings with Clackamas County Children's Division and other agencies are planned. Discussion on Proposed Amendments Ordinance 9-73 (Water Charges) was recommended to include a "System Improvement Charge" of $200.00 for each living unit for users inside the city limits and for users outside the city limits it shall be $400.00 for each unit. In addition a connection charge, which would include cost of the meter, all connections and for the time and equipment of city personnel to make the connection from the water main to the property line. Ordinance 4-73 (Sewer Charges) was recommended to include a "System Improve- ment Charge" of $300.00 for each residential unit inside the city limits and for each resi- dential unit outside the city limits, the improvement charge will be $600.00. Each user shall pay a Connection Charge which will cover the materials and time costs of city personnel to construct the sewer lateral from the main to the property line. A deposit of $300.00 would be required per connection. It was the City Administrator's recommendation the city crew continue to make the taps, to make road cuts and backfills for now. The amendment proposals were made for Council consideration with action to be taken at the regular meeting in June. Discussion of Flood Hazard Area The City Administrator outlined the two options open to the city, regarding HUD's preliminary assessment of a special flood hazard area in the creek area south of Main Street· (I) The City can fight the preliminary ruling at its own expense. This would involve a detailed survey by the Corps of Engineers or some other experts in the field recognized by HUD to provide the information· (2) The City can say O.K. This would force HUD into contracting for the detailed study. Either way, the results would be the same. Two resolutions are needed to get HUD moving on the project. Number 9-74 (which places additional responsibilities on the building department for the issuance of permits in flood prone areas) and Number 10-74 (which assures the Federal Insurance Administration of the City's cooperation in flood hazard areas) Motion Councilman Duff moved to approve both resolutions and the motion was seconded by Councilman Burg. Roll call vote- Youngbluth (Y) Burg (Y) Astleford (No) Duff (Y) Burke (Y) Paluck (Abstain) Haneberg (Y). Motion carried. Discuesed hiring of high school students to clean the landscaped areas of the City Hall · A proposal of $2.00 per hour was acceptable. Councilman Burke was to make contact with the high school for students to be con- sidered for this work. The Election Board having finished counting ballots reported on results of the special election as follows- Voting for the proposed levy outside the 6% limitation ...... 98 votes Voting against the proposed levy outside the 6% limitation---86 votes Mayor Haneberg and members of the Council made a canvass of the ballot and found it in order. The Mayor's Proclamation declaring and proclaiming that a canvass of the votes of a Special Election in said City on Tuesday, the 21st Day of May, 19'74 was made and the · number of votes cast on the said purpose was as follows: Total number of votes cast at said special election 184 To~[al number of votes cast for said purpose 98 Total number of votes cast against said purpose' 86 Total number of ballots not voting for or against said purpose none Defective bal lots thrown out none Motion Councilman Astleford made a motion stating the ballot had been canvassed and re- sults of the Election Board be accepted as tallied. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. '. Resolution No. 8-74 Whereas, the Common Council of the City of Sandy, Oregon, has on this date, May 21, 1974 held a Special Election for the purpose of submitting to the legal voters of the City of Sandy a measure allowing an additional levy in excess of the constitutional six per cent limitation for fiscal year 1974-1975 and Whereas, on this date, May 21, 19?4, the legal voters of the City of Sandy, Oregon, hereby adopts the 1974-1975 fiscal budget and makes the appropriations and ad valorem taxes to be levied for each fund· The City Administrator read Resolution No. 8-74 in full· Motion Councilman Burke moved to adopt Resolution No. 8-74 as read. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Burke in commenting on passage of the budget proposal for the new fiscal year, stated the Council should make every effort to reduce taxes in the next year. Discussion on proposed ordinances Copies of proposed L.I.D. Ordinance 7-74; Animal Ordinance 8-74 and Design Control Ordinance 9-74 were given Councilmen for study and comment. There being no further business to come before the Council, the meeting adjourned at 9:45 p.m. Carl a ie , r. , Reco¢,c~er SIGNED- ,, Mel'vin N. Haneberg, 'Mayor Council Minutes iJ~ 63 Regular Meeting Monday, June 3, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, June 37 1974 at 7:30 p.m. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call Councilman Paluck, present Councilman Youngbluth, present after roll call Councilman Burg, present Councilman Burke, present Councilman Astleford, absent Councilman Duff ~ present Approval of Minutes Minutes of the last regular and adjourned regular meetings had been mailed to all Councilmen prior to the meeting. Motion Councilman Duff moved to approve the minutes as submitted. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Burke (Y) Duff (Y) Hane- berg (Y). Motion carried. Otto Teyler, a retired engineer and new resident of Sandy, was introduced by Councilman Burke. Mr. Teyler, interested in his newly adopted city, offered whatever assistance he could give and would plan to attend meetings whenever possible. Correspondance An announcement of a meeting of Clackamas County Coalition of Social Services to be held Thursday morning, June 6th at 7:30 for the purpose of finalizing the new fiscal year budget. Councilman Burke announced meetings of CRAG for Thursday, June 6th with the Executive Board and on Thursday, June 13th for the General Assembly. Approval of Ordinance No. 7-74 (Local Improvement Districts) An Ordinance prescribing the methods and procedures for making public improvements in the City of Sandy, for levying and collecting special assessments therefore, for the creation and enforcement of assessment liens, repealing Ordinance No. 4-72 and declaring an emergency. Councilman Burke stated he had studied the proposed changes and felt the Ordinance had been well prepared and recommended its adoption. Motion Councilman Burke moved to adopt Ordinance No. T-74 as submitted. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Review of George Marandas, Inc. (Request for time extension) George Marandas and Bruce Forcum of the firm appeared before the Council to explain the need for this extension of time. Reasons for the extension request outlined in a memorandum from the City Adminis- trator were: I. The State Accident Division, working under OSHA regulations, has required the company to add to its restroom facilities. Marandas projects the cost of the improvements at $2,500 2. The timing is not yet right for construction of a permanent facility. 3. The property has recently changed ownership, and it would be helpful to the new owner to extend the present building usage for an additional year. M r. Marandas informed the Council they were working on building information and still planned to build a facility of from 10,000 to 15,000 square foot but the present economic situation limited growth as well as the production from a retail standpoint. The firm is now doing work for Jantzen, White Stag and Day. if the firm was to make the restroom installation, this cost for the time remaining would be too great. They would need some assurance that occupancy of the building would be allowed· Mr. Marandas felt the move was up to the Council as to whether they wanted this business operation to remain in the city or if they would have to seek new quarters. They were desirous of remaining in this location but if they had to re-locate, the Council decision now would give them a few months to seek another site. Space within the city was not available at the present time and to re-locate the operation, they would have to move to another area. Councilman Duff felt the economy of the city should be considered and in this light approve a final extension of time to November 15, 1975 as recommended by the Planning 164 Commission. Councilman Burke expressed the hope that the Sandy Industrial Development Cor- poration might consider construction of a building that could house several small businesses and thus ease the problem that now exists in finding locations for firms that should be located in the industrial tract rather than downtown. Motion Councilman Duff moved to approve the recommendation of the Planning Commission for a final extension of time to November 15, 1975 for George Marandas, Inc. Motion seconded by Councilman Burke. Discussion Councilman Bur9 questioned if the new owner of the block wanted to place a like business in this area, if this would create a problem. City Attorney Hammond felt that under such conditions the Council could be pres- sured for other considerations. Councilman Burke asked about a 30-day notice clause for termination of the time extension. It was felt this was not necessary. Roll Call Vote. Paluck (abstain) Burg (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City Administrator's Report POLICE The department reported investigation of 20 part one crimes and 20 other crimes; 101 citations for traffic offenses, 64 miscellaneous complaints processed, 28 assists given to the public and other agencies, 7 abandoned autos investigated, 6 warrants served, 8 criminal arrests made, 2 residential checks (vacation periods), 92 security checks and 107 traffic stops made in addition to those issued citations. A Bicycle Rodeo was presented at the grade school and 25 youngsters participated. Discussed the problems with the CRISS system with many cities in the tri-county area now going to the LEDS system. The new system would be I/2 to I/3 the cost of CRISS. Those cities remaining with CRISS would find their costs increased in order to pick up the cost requirements to operate the system. The City Administrator discussed the problem existing on the two main streets in- sofar as overtime parking was concerned. In his memorandum to the Council he had out- lined a proposal to hire two senior citizens as the City's "Parking Patrol" to work on a part time basis to aid the police department in an effort to control parking. Councilman Paluck didn't feel the city was ready for such a program as there had been no attempt made to secure adequate off-street parking to take care of some of these problems. Councilman Duff felt the program could serve as an alternative to further secure off-street parking facilities. Councilman Youngblurb wanted comments from the Chief of Pol ice and Chamber of Commerce regarding such a program. Police Chief Punzel was in favor of the program feeling it would allow more parking for people wanting to shop in stores in the two hour parking areas. Councilman Youngbluth felt this was the last thing he would want to see such as this restricted parking or parking meters. He also felt senior citizens should not be in- volved in such a program. Discussed areas for off-street parking and a contact was to be made with the new owner of the Hoffman block to determine if the old garage building and nearby house could be removed and this area used for off-street parking. Chief Punzel volunteered to contact each business person and get an opinion on controlled parking and to see if they would be willing to participate in working out a solution to the problem. Councilman Burke suggested approval of the proposal within 90 days and let it be known that overtime parking would be inforced at that time. Councilman Paluck recommended the City Administrator and Chief of Police con- tact Mr. Stone regarding the proposed use of his property. Building Official Tom Day requested a delay in this as he wanted to make contact with Mr. Stone regarding abatement of the building situation. Upon request by Councilman Youngbluth to table the proposal to the next regular meeting, the proposal was tabled. Building Building report for the month included 13 permits issued with a total valuation of $203,708.89. Permit fees $712, Plan Check fees $455, six plumbing permits, $480, 10 sewer permits $3,000, four water permits $760 and three gas permits $24. This department was ready to act on three abatement procedures, conforming with the Dangerous Building Ordinance. An outline of procedures had been made by City Attorney Jack Hammond with reasons for the abatement. A Public Hearing would have to be schedul ed· Motion Councilman Paluck moved to schedule a Public Hearing on Monday, June 17th for condemnation of a dwelling located at 513 Hood Street and a building located at 119 and 121 Main Street in the City of Sandy. Motion seconded by Councilman Youngblurb. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Following a brief recess, Councilman Burke discussed attendance at recent CRAG sessions. Mayor Haneberg announced Mr. Burke's appointment as an alternate to the Mayor !s Caucus. Report made by the City Administrator regarding underground utilities and ornamental lighting ;'~s ,~pplicable to planning new sub-divisions. A Chamber of Commerce Committee tour of the Columbia River Gorge area and communities involved in theme planning and in the interest of the Oity's downtown core area was scheduled for Thursday, June 6. Work plans for the park cleanup on June 15th was progressing nicely. Water A letter from CRAG regarding the Alder Creek Stage One Development, endorsing the application and recommending its approval with the following restrictions: that no new ties shall be permitted along the transmission line outside the city limits of Sandy until appropriate land use policies have been developed to control the growth along Mr. Hood Highway Corridor and that the Metropolitan Boundary Commission will be the enforcing body allowing no new hookups until such time that a plan is adopted. Also notice of a Public Hearing by the Portland Metropolitan Area Boundary Com- mission for review of extraterritorial water main extension outside the City of Sandy: Extension of a 16 inch water transmission line from a new treatment plant at a diversion point on Alder Creek (south of the community of Alder Creek on U.S. 26) West 34,500 ft. to the city's existing transmission line. Additionally two reservoirs will be constructed -- one 2507000 gal. reservoir along the proposed transmission line near Cherry- ville and one 750,000 gal. along the existing transmission on the edge of the city. The ex- tension is designed to provide a new water source for the City of Sandy. The Public Hearing will be held Wednesday June 19th at 7:00 p.m. in Portland· A delegation of city officials plan to attend the hearing· Discussed seeking aid of an analyst to determine the needs of funding for the water project and to review present service and connection charges to see if these rates are geared to the needs of the community rather than as a comparative charge with other cities. Bonding would probably be done through revenue and G.O. Bonds· City Engineer Boatwright noted recent release of Federal Funds for water projects and as the city is application was on file, he suggested any study be postponed until some infor- mation was available from the Farm Home Administration. Ways and Means The City Administrator reported on the planned use program of Revenue Sharing Funds for the next fiscal year in the amount of $44~14T.00. Legal notice of this report would be published Thursday, June 6 in the Sandy Post. A proposed supplemental Budget for July I was presented for Council consideration. It was recommended a second supplemental budget be planned for the new fiscal year at a later date · A public hearing was scheduled for the supplemental budget proposal for Monday, June 24th. Accounts for the month of May were before the Council for approval · Motion Councilman Paluck moved that accounts be paid as submitted. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Streets The City Administrator noted the CRAG approved traffic signals for Sandy must now go before the State for a review before a final approval · Hood Avenue Project Councilman Astleford had recommended the City abandon this project as it appeared financially impossible for property owners on this street to support an L.I.D. program. He further recommended a complete city street plan this year and preparation of a cost estimate. A proposal of bonding for such a project could be brought to the people for cons iderat ion · He also suggested the current budgeted funds be used to complete payment of Proctor Street improvements and or acquisition of park property. This proposal would be discussed further when Councilman Astleford returned from vacation · City Engineer's Report City Engineer Boatwright discussed the Hood Avenue project and suggested con- sideration of a reduced section, proposing a narrower curbed section of 34 ft. width or a non-curbed section. He pointed out the need of definite Council decision· Whatever their decision, he cautioned them to reserve sufficient funds to do maintenance work before putting too much into land acquisition. It was generally agreed to have the City Engineer proceed in negotiations with the State for a reduce section for Hood Avenue. Boatwright discussed EPA funding and also recommended the city proceed with securing a sludge concentrator for the treatment plant. He would be completing work on finalizing the new treatment plant project· Other Business Discussed the proposed animal control ordinance· Councilman Duff felt the Ordinance should be adopted without further delay. Councilman Youngbluth was not in favor of its adoption. Mayor Haneberg spoke in favor of the ordinance feeling that a provision should be made to safeguard against this type of nuisances, even though at present, there was not that much of a need. Notice for adoption of this ordinance would be posted for the next meeting on June I?th · The present zoning ordinance provided some protection but not enough. A request had been made for an appointment of a Sandy Representative to the Area 4-0 Council. Motion ....... Councilman Youngbluth moved to designate Dr. Jack Keating as the Sandy Represen- tative to the Area 4-0 Council. Motion seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The council approved an adjourned meeting for Monday, June 17th and Monday, June 20th. With no further business to come before the council the meeting adjourned at 10:45 p·mo ATTEST' Carl Hat~~field, J~r~ SIGNED. IV~lvin N. Haneberg, Mayor Council Minutes '~i 67 Adjourned Regular Meeting Monday~ June I T~ 19T4 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, June 17, 1974 at T:30 p.m. in the Council Chambers of Sandy City Hall for the purpose of holding a public hearing on a proposed zone change, ald"atement of dangerous buildings and other unfinished business· Honorable Mayor Melvin Haneberg presided. Roll call Council man Paluck, present Council man Youngbluth, absent Councilman Burg, present Councilman Burke, present Council man Astleford, present Councilman Duff, present Public Hearing Request for a Zone Change on a 4.5-acre parcel of land on Sandy Heights Road from R-I to R-M to permit expansion of an existing mobile home park. Applicant - Howard Rothe. Mayor Haneberg opened the hearing for the zone change request by Howard Rothe on a landlocked parcel of 4.5-acres adjoining the existing Skyline Mobile Villa from an R-I to an R-M zone. City Administrator Hatfield reviewed the proposal and pointed out on the display map the proposed development of the additional units. Mr. Hatfield reported the recommendation of the Planning Commission to approve the zone change request with a number of conditions outlined in their decision. Mr. Rothe spoke on his plans for the new development that had been outlined at the earlier hearing before the Planning Commission· He had some argument with Condition No. 3 in providing a 50-foot public access easement along the creek area. He was willing to give this easement but felt other easements in this area should also be obtained for proper development of the creek area as a greenway· He requested this be considered and if other easements were not obtained, then within a reasonable period of time, this 50-foot public access easement be reverted to his ownership. In Condition No. 5 regarding a 6-foot redwood chain-link fence, he felt he would rather have the opportunity to choose his own type of fencing as he did not like the chain-link fence as it appeared too commercial· He would prefer expending additional funds for a better type 6-foot fence. Condition No. 6 to reparcel tax lots 2600 and 2300 into one parcel: Mr. Rothe ex- plained that under the present conditions of an existing mortgage, he could not combine these tax lots but would be willing to do so at a time when this condition no longer prevailed. Councilman Burke questioned Mr. Rothe regarding size of the mobile home Iots~ in both the existing park and the proposed one. Mr. Rothe replied he did not have this figure readily available as his engineer had drawn the plan and he personally had not figured this footage but surmised it would be about 2800 square foot per lot. Councilman Burke also questioned future use of the land not now proposed for use in the present park development. Mr. Rothe stated he had no present plans other than to clean up the area but no building plans. Councilman Astleford questioned zoning of the full acreage as requested into an R-M and future development of the area. The City Administrator explained the development was limited to the units in the proposal before the Council. The areas proposed for recreational use would be for this purpose only. Any further development would have to come before the Council for approval· Councilman Duff asked Councilman Burke for clarification of his intent that no develop- ment be permitted beyond the creek area. Councilman Burke's reply was~ this was correct· Councilman Burke questioned how the owner could be held responsible for upgrading the older portion of the Court and a time limit for such upgrading. Mr. Rothe explained he planned to do upgrading of the older portion of the Court as much as possible. He felt that placing underground utilities couldbeup to the utility company. There could be a problem with existing sidewalks and pads. Landscaping, paving and fencing was about all that could be done in this upgrading. Councilman Burke felt that some plan for upgrading of the Court should be prepared for Council review. Myron Tupper was not opposed to the development as a whole. He had some reser- vations about his adjoining property, particularly the southern portion where he runs stock in the woods and an existing barn near the proposed court property line. He was also concerned about children from the court roaming through his wooded area and possible fire hazards with children playing in this area. Mr. Rothe had no rebuttal to Mr. Tupper~s concerns and felt any problems of fencing and other situations could be worked out between the two property owners. Councilmen questioned location of the 50-foot public access easement. This ease- ment, Rothe explained~ would be a 25-foot trail easement on either side of the creek. A question arose as to who would have control over such an easement. Frank Borden recommended leaving this area open for possible water and sewer in- stallations in the future as this was part of the long-range plan of development. Purpose of the easement could be for greenway and public utilities· Hearing no further comments on the proposed change, Mayor Hansberg closed the hearing and delayed a decision to later in the meeting. Hearings on the abatement of three dangerous buildings located at- (l) Tupper Road, Tax Lot 300 (2) 119-121 Main Street Tax Lot 1,000 (3) 513 Hood Avenues Tax Lot 1300 Building Official Tom Day requested abatement action on the three parcels of property as noted in a memo to the Council. Resolution No. 13-T4 to abate dangerous property and or buildings in compliance with Ordinance No. 2-74, described said property located on the N.W. portion of Market Road #33 in the City of Sandy, Clackamas County, Oregon, more particularly described as Tax Lot 300 in the Southeast quarter of the Southwest quarter of Section 13, Township 2 South, Range 4 east, W.M · Motion Councilman Burke moved the Council indicate their approval of adoption of Resolution No. 13-74, to be ratified at the next meeting. Motion seconded by Councilman Astleford. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. Resolution No. 14-74 to abate adangerous building located at 119 and 121 Main Street in the City of Sandy, Olackamas County, Oregon, more particularly described as Tax Lot I~000 in the Northeast quarter of the Southwest quarter of Section 13, Township 2 South, Range 4 East, W · M · The building is now occupied by Merl Dahrens Appliance, who has been trying to re- locate his business but is having problems in locating another building· Mr. Dabtens concurred with Mr. Dayis condemnation of the building. He explained to the Council he was having a storage shed built on property out of town but it would not be ready for two or three weeks. He asked for an extension of time in order to move appliances now housed in the present location. Mr. Day recommended the building cease to be used as a public building. Storage would be no problem for this period of time, but the building was too dangerous and unsafe for public use. Councilman Duff felt a motion should include a three-week period to start demolition. Mr. Dahrens requested a 30-day period. Councilman Paluck didn't feel the 30-day extension request was out of reason. Motion Councilman Duff moved that Resolution No. 14-74 grant a 3-week maximum delay to July 8, 1974, that the building be completely vacated, the building be used exclusively for storage in the interim period and the Resolution be prepared and ratified at the next meeting. Motion seconded by Councilman Burg. Discussion Mr. Dahrens noted he would have to have help in moving out the appliances and this would mean another person beside himself must enter the building. Mr. Day suggested that in closing off the building to the public, that barricades be placed ~o ~h~y could be r~mov~d to allow movement of the appliances to a vehicle. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y) Motion carried. Resolution No. 15-74 to abate a dangerous building located at 513 Hood Street, in com- pliance with Ordinance No. 2-74 described at Tax Lot 1300 in the Southwest quarter of the Northwest quarter of Section 13, Township 2 South, Range 4 East, W.M. located in the City of Sandy, C lackamas County, Oregon. Mr. Day requested the building be abated within 120 days. Mrs· Montgomery requested a time extension of six months in order to allow time for approval of a loan to start construction. !f a loan was approved, work could be done without de lay. Mr. Day felt a six month period was satisfactory. Motion Councilman Duff moved Resolution No. 15-74 be drawn up to abate the building by December I~ 1974 or sooner if a building permit is issued for the apartment building. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 8-74 - Animal Control This proposed Ordinance was drawn up as Option One or Option Two for Council consi derat ion · There was a question of the need of such an ordinance in the first place and the provision in Option 2 to require licensing of animals. Councilman Astleford favored Option 2, but questioned provision in Section 4. Councilman Paluck felt the Ordinance should be adopted at a regular meeting. Councilman Duff felt that action should be taken on the Ordinance, but that Option I should have stronger controls. Motion Councilman Astleford moved to adopt Ordinance No. 8-74 - Option I - which prohibits apiaries, livestock and fowl within the city which create a muisance; prescribing penalties and declaring an emergency. Motion seconded by councilman Duff. Discussion Dr. Jack Keating, local veterinarian, objected to wording in exceptions to and out- lining acceptable pets. Roll call vote: Paluck (abstain) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. City Engineer's Report Frank Borden of Boatwright Engineers noted the rehabilitation work of the City's sanitary sewer system was not on the agenda· He had finalized this phase of the work and presented the final billing. Total cost of this phase of the project had been $20,365.00 against the original estimate about $4,000 higher. On the Alder Creek Water Project, he reported sampling of the water and the excel lent tests of water quality that were made. Discussed recent meetings with the Farm Home Administration and release of Federal Grant Funds· There had been no commitment on the part of FHA officials~ but it was hopeful that between 100 and 200 thousand dollars might be obtained. Mr. Borden recommended that the project costs be reviewed and updated if needed. The City Administrator reported on preparation of Resolution No. 12-74 to be con- sidered for adoption prior to the Wednesday night meeting with the Portland Metropolitan Area Local Government Boundary Commission when a Public Hearing would be held on the Alder Creek Water Development Project. Resolution No. 12-74 controlling the sale of water outside of the city limits until the CRAG Regional Plan is adopted and providing that future hook-ups be handled in the following manner: I. Along the transmission line corridor from Alder Creek to the City of Sandy, hook-ups will be made only to: a. Water Districts, with the approval of the Portland Metropolitan Area Local Government Boundary Commission, or b. To those individuals or systems with health problems~ as determined by the State Health Division. 2. Water will be provided within the city limits, as now constituted or as expanded by annexat i on · 3. Water may be provided to those areas designated as priority areas I and 3 on the CRAG interim Region Development maps, with approval of the Portland Metro- politan Area Local Government Boundary Commission. Motion Councilman Duff moved to adopt Resolution No. 12-74 as read. Motion seconded by Council man Paluck. Discussion Councilman Astleford felt the third option was unnecessary. Roll call vote: Paluck (Y) Burg (Y) Astleford (No) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Mr. Borden reported on the recent trip to Sumner, Washington to inspect the operation of a sludge concentrator. Also making the trip with him was the City Administrator and other city personnel · This equipment was a 40-inch concentrator and the city needs pointed to an 80-in ch concentrator. Sandy could negotiate for this used equipment if the City of Sumner made the changeover or they could consider a new piece of equipment. No cost figures were available on the used equipment. A 16-week delivery date would have to be considered on new equipment as well. He felt that a decision would have to be made by July first in order to prepare for either piece of equipment before fall rains set in. Also to be considered was a possible grant for new equipment which could not apply to the used equipment. Mr. Borden discussed options on Hood Street as to consideration of a 34 or 36-foot curbed section. If it was decided to offer bids on the project, a bid could be accepted or re- jected according to funds available· A second option could be force account work. This would apply to excavation only, with balance to be by contract. No firm commitment had been obtained from the highway department as the person in this responsibility had been away· Mayor Haneberg requested an answer by July I and remaining funds of $23,000 ear- marked for the project if the state would consider the proposed changes. Councilman Paluck wanted information of recent smoke bomb testing and if property owners had been notified to make these corrections. It was felt that notice should be given to make needed repairs within a 35-40 day period. A deadline was scheduled for August ITth. Councilman Paluck recommended the city crews make the necessary repairs in the city's portion of the work as quickly as possible in order to have this work completed before the August deadline. Discussed the cleanup work done in the park on June 15th and another work day scheduled for Saturday, June 29th· Councilman Burke reported on recent meetings of CRAG and problems in solving the new fiscal year expenditures. It was anticipated the per capita rate for the new year would be approximately 47 cents. This figure was up from the 20 cents per capita of this year. Add- itional meetings were scheduled to attempt to finalize the budget. Mayor Haneberg requested action on the Zone Change as applied for by Howard Rothe. Councilman Astleford questioned the need for this additional development· This had been thoroughly threshed out by the Planning Commission at their Public Hearing · Councilman Duff noted the septic tank situation was a considerable problem and notification had already been given to make connection to the city system. This would be an expensive venture as a pumping station would be required. He also felt the city should work with Mr. Rothe in eliminating a land-locked piece of property and to al low the connection to the sewer system to correct the sanitation problem. Councilman Burke opposed any further development of mobile home parks within the city until such time there is an apparent need for this type of development. He could approve the proposal only if an agreement for updating the older portion of the park was made and this agreement approved by the city attorney and the council. Councilman Duff stated the recommendation of the Planning Commission and the con- ditions that had been set forth in their decision should be approved. Motion Councilman Burg moved to accept the recommendation of the Planning Commission and approve the zone change from an R-I to an R-M and include the conditions as set forth by the Planning Commission with modifications by the city council as follows: I · That a three foot sidewalk be provided instead of the two foot sidewalk, as indicated on the plan. 2. That a fire hydrant be provided near the laundromat. 3. That a minimum 50-foot public utilities and access easement be provided along the creek. 4. That a six foot sight obscuring fence be included around the property, as indicated in exhibit I'A ~. 5. That the two 25 foot recreation strips be combined and located on what is identified as spaces 28 and 29 on exhibit "A". 6. That the mobile home park be developed according to the site plan labeled exhibit "A", limited to 50 mobile home units. 7. That the rear portion of the property be limited to recreational purposes only, as indicated on exhibit f~A ~f. 8. That the owner reparcel tax lots 2600 and 2300 into one parcel, when the property is developed. 9. That utilities on the existing section be put underground, if possible. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (No) Duff (Y) Haneberg (Y). Motion carried. With no further business to come before the council the meeting adjourned at II :40 P.M. to Monday evening, June 24 at 7:30 P.M. Carl Hatfield,Jr. Reco't"der SIGNED: Melvin N· Haneberg, Mayor Council Minutes I 7 ~_ Adjourned Regular Meeting Monday, June 24, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, June 24, 1974 at 7:30 P.M. in the Council Chamber of Sandy City Hall for the purpose of holding a Public Hearing on the 1974-75 supplemental budget, discussion of funds and other unfinished business. Council President Ed Burke presided in the absence of Mayor Melvin Haneberg who was away on vacation. Roll call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, absent Council President Burke opened the public hearing on the 1974-75 supplemental budget requesting the City Administrator to review the proposal. The proposed budget of $15,240.00, with a like amount to come from Federal Revenue Sharing Funds, included patrol car leases, ordinance codification, teletype leases, street addressing project, signs and furniture. Dr. Jack Keating, the only person attending the hearing, was asked for comments. Dr. Keating's comments were that the proposed budget seemed very reasonable. Motion Councilman Astleford moved the supplemental budget as proposed in the amount of $15,240.00 be adopted. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y). Motion carried. Resolution No. 11-74 to adopt the supplemental budget as approved in the amount of $15,240.00 was read in full by the City Administrator. Motion Councilman Youngblurb moved to adopt Resolution No. 11-74 as read. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y). Motion carried. Resolution No. 13-74 to abate dangerous building conditions on Tax Lot 300 in the SW quarter of the SW quarter of Section 13., R4E·, W.M. (Tupper Road) in violation of Ordinance No. 2-74 Section I; Subsection A,B,E,F,G,J and M; Section 2 and Section 3, and the interested parties notified in this proceeding are given 10 days from the date of this resolution to abate the dangerous building conditions. Motion Councilman Burg moved to adopt Resolution No. 13-74 as read. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y). Motion carried· Resolution No. 14-74 to abate dangerous building conditions on Tax Lot 1,000 in the NE quarter of the SWquarter of Section 13, T2S., R4E., W.M., (119 - 121 Main Street) in violation of Ordinance No. 2-74 Section I; Subsections A,B,E,F,G~J and M; Section 2 and Section 37 and the interested parties notified in this proceeding are given 21 days from the date of this resolution to remove the merchandise from the building structure and to begin abatement of the dangerous building conditions. Motion Councilman Youngbluth moved to adopt Resolution No. 14-74 as read. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y). Motion carried. Resolution No. 15-74 to abate dangerous building conditions on Tax Lot 1300 in the SW quarter of the NWquarter of Section 13, T2S., R4E., W.M. (513 Hood Street) in violation of Ordinance No. 2-74; Section I; sub-sections A,B,E,F,G,J, and M; Section 2; and Section 3, and the interested parties notified in this proceeding are given until December I, 1974, or until a permit is issued for the construction of a new building, was read in full · Motion Councilman Astleford moved and Councilman Youngbluth seconded a motion to adopt Resolution No. 15-74 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y). Motion carried. In a memorandum to the Council, the City Administrator discussed city owned property (Orr property) consisting of 39.4 acres of which 20-25 acres was cleared land. Cleared land had been used for dumping sludge from the treatment plant. When the sludge concentrator was placed in use early in the fall, it was not likely the city would need further use of the land· The house was liveable but would need some work. An appraisal of the property placed its value at approximately $47,280.00. It appeared the city had three options: (I) retain the property and rent the house. (2) retain the property and remove house· (3) put the property up for sale with the condition that the city may continue to dump sludge until the concentrator is in operation. The City Administrator recommended the third option· This had also been the recommendation of Mayor Haneberg. It was felt discussion of this property and the property now occupied by the Markwell family should be at an executive session with a recommendation made for retention or disposal. In a second memorandum to the council, the City Administrator outlined costs and benefits that could be derived from an enumeration of the city. It was his recommendation that the enumeration, if approved, be started as quickly as possible. Motion Councilman Paluck moved to have the enumeration done and that funds for the project come from the 1973-74 budget. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y). Motion carried. Mr. Hatfield reported that he and Library Board Chairman Charles Frasier had met that morning with Clackames County Commissioner Tom Telford to discuss additional funds for the support of the Sandy Library. With County budget cuts for the new fiscal year, the city's allotment would be $664.00 against the $800.00 received in the present year. In comparing service to the city and outlying areas, the Sandy Library was giving more out- side services than other areas of larger population. Mr. Hatfield and Mr. Frasier offered suggestions to more fairly distribute funds according to services in the areas. The suggestions were to be taken to the other com- missioners for consideration. A mini-grant of $735.00 from the League of Oregon Cities was earmarked for the Sandy Senior Center. This would be a one-year grant and was for a model home-maker service to aid the center. Dr. Keating spoke on the recent approval of the "Latch Key" program which had been backed for the Sandy area by some fourteen agencies. Funding of $43,000 would provide day care for about 30 children ranging in ages from one to six years. In additional $5,000 had been granted to renovate the old Sandy Ridge School building which would be used for the center. Councilman Youngblurb recommended this information be carried in the newsletter. He and other councilmen complimented Dr. Keating for his efforts in getting this program in operat ion · Councilman Youngbluth also questioned Mr. Keating regarding setting ups local 'board of directors. This was being considered and there were plans for an appointment of such a board. Discussed traffic signalization which was to be funded through CRAG· It appeared the State would have the final decision on Sandy's request. Construction of the stairway to the police department would be done soon but there was a question of additional funds for a safety rail as required by OCEE:A regulations. This had not been part of the original cost of construction. Joe DeMarsh of the Sandy High School, in acommunication to the City had requested "No Parking" regulations for the area between the events sign and the athletic field, along both sides of Bluff Road at the High School · The City Administrator and Chief Punzel were in agreement for posting this area. Councilman burg recommended a public Hearing be held so that residents of the immediate area would have the opportunity to voice their opinions. The stop sign at Jonarud Lane and Bluff Road was reported down and a request made for immediate replacement. Report made of a water leak along Bluff Road near the Sheppard property. Some discussion was made on a second supplemental budget. It was felt a decision on Hood Street improvements should be made and if any funds would be available in addition to the Revenue Sharing Funds. Councilman Burke requested a brief recess be followed by an executive session if there were no further discussions on budgets. The council reconvened at 9:45 P.M. fol lowing an executive session · Council President Burke requested consideration of sale of the Orr property, recommending placing the sale of said property in the hands of the City Administrator. Motion Councilman Youngblurb moved that sale of the Orr property be placed in the hands of the City Administrator to establish sale of the property end purpose of the sale to establish a "lend Acquisition Fund". Motion seconded by Councilmen Peluck. Discussion: Councilman Astleford questioned establishing e firm asking price or e minimum acceptable bid of $47,000 or e negotiated bid, subject to the approval of the council. Councilmen Burg stated he would like to see the property advertised for at least $1 ~600 per acre. He felt the appraisal had been too low in comparison to other properties being sold. Councilman Youngblurb suggested a minimum low of $55,000. Roll cell vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y). Motion carried. It wes recommended e bid opening be planned for sometime in August. There being no further business to come before the council, the meeting adjourned et I0:00 P.M. Carl Hatfield, Jr. Recor~r Me, i~,in N. Haneberg, Mayor 1~4 Regular Meeting Council Minutes Monday, July I, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening at 7'30 P.M., July I, 1974 in the Council Chambers of Sandy City Hall. Roll Call Councilman Paluck, present Councilman Youngbluth, present after roll call Councilman Burg, present Councilman Burke, present Councilman Astleford, present Council man Duff, present Approval of Minutes Councilman Duff requested before approval of minutes, that the question of the sale of the Orr property be brought up for discussion, stating his reasons in that $1600 per acre was not sufficient. It was noted that Councilman Youngbluth had recommended a minimum bid of $55,000 for the property· Council President Burke ruled the matter be postponed until Mayor Haneberg returned. Motion Councilman Astleford moved to approve minutes as submitted. Motion seconded by Councilman Paluck. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y). Motion carried. Correspondance A communication from the Clackamas County Coalition of Social services announced a meeting for Thursday morning, July II at 7'30 A.M. Council President Burke noted a meeting of CRAG regarding the problem with CRISS. Also another meeting of the General Assembly. At a recent meeting the 1974-75 budget had been approved with an assessment to cities at 37 cents per capita. Councilman Burke also announced his receipt of an invitation to a governmental meeting at Eugene which he planned to attend. Codification of City Ordinances Bud Tinsley of Book Publishing Company was introduced by City Administrator Hatfield who discussed in detail the codification process· Up until about four years ago, this company had not entered this field in Oregon but following numerous requests, work has been undertaken for the City of Albany and others· Codification work would take up to 16 months to complete. Costs would be based on the number of pages to be codified and would run about $3500. Preliminary review of codification for the city would take about three months before any report could be made. The City Administrator recommended that Mr. Tinsley take what the city had and review for a report as early as possible· Mr. Hatfield also noted several ordinances would be considered during this time which would include adoption of the State Building Code, a design review ordinance, sign ordinance and an annexation fee ordinance· Also to be considered would be an amendment for water and sewer rates and the business license ordinance· Councilman Duff recommended consideration of a dog and cat ordinance. In addition to the estimated cost of the codification, there would be an annual fee for updating the code. This could be done on an annual or semi-annual basis, depending upon the need. Completed work would include 20 codes and binders and an additional 20 sets provided without binders. The City Administrator recommended that Book Publishing Company be authorized and empowered to begin work on the codification program for the city. Motion Councilman Duff moved to approve the recommendation of the 0ity Administrator that Book Publishing Company be authorized and empowered to begin work on the codi- fication program for the city. Motion seconded by Councilman Paluck. Roll call vote- Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Motion carried. Report on Juvenile Burglary Prevention Program Dr· Larry Stewart, formerly of Portland State University, now on leave to do this project, detailed the program which would include training and job development, educational activities, extensive individual and family counseling and other activities. Dr. Stewart also noted need of miscellaneous furniture, office equipment and classroom space for the GED program· Councilman Youngbluth felt this program presently scheduled for one year should be geared to extend beyond a year to secure the best results. Dr. Stewart, in developing this program, would work for continuation of the project. Present plans include locations at Sandy, Estacada and Milwaukie. 175 Following a brief recess, Richard Halvorson, director of the Sandy Senior Center, spoke briefly on the opening day for the "Loaves and Fishes" program scheduled for July 16 at 10:30 A.M. with a catered luncheon at noon. He invited the Councilmen to attend this session and to stay for the lunch period. City Administrator's Report Planning Preliminary interviews of firms to do the downtown study would be completed soon. It was hoped that within the next couple of months to present proposals to a selective committee. It was the City Administrator's recommendation that the Mayor put together a selection committee for this purpose. City Administrator Hatfield explained the need for a special ordinance adopting the recent Zone Change for Howard Rothe for property re-zoned from an R-I (Single Family Residential) to R-M (Mobile Home Park). This was a new procedure but one that would set forth specific requirements and provide for compliance with such requirements or the zone change would become ineffective and would revert to the R-I Zone. It was the recommendation of the City Attorney that this type of ordinance be considered for this change and for all future zone changes. Ordinance No. 10-74 An Ordinance amending section 5-72 of Ordinance No. 2-72 and the zoning map of Sandy, Oregon, by changing the zoning from single family residential (R-I) to Mobile Home Park (R-M) on Tax Lot 2300, Section 14, T2S., R4E., W.M. Clackamas County, Oregon · Section I. Section 5.72 of Ordinance No. 2-72, and Zoning Map of Sandy, Oregon, to show the following described property: Tax Lot 2300, Section 14, T2S., R4E., in the City of Sandy, Oregon, is hereby changed from single family residential (R-I) to mobile home park (R-M) subject to the conditions hereinafter set forth. Section 2. This zone change is granted subject to the following conditions: a. That three-foot sidewalks be provided instead of the two-foot side-walks as in- dicated on the plan. b. That a fire hydrant be provided near the laundromat as set out on the plan· c. That a minimum fifty foot public utilities and access easement be provided along the creek as indicated on the plan. d. That a six-foot sight obscuring fence be included around the property as indicated in Exhibit A introduced at the public hearing before the Council. e. That two twenty£five foot recreation strips be combined and located in what is identified as spaces 28 and 29 on Exhibit A introduced at the public hearing before the City Council. f. That the mobile home park be developed according to the site plan labeled Exhibit A introduced at the public hearing before the City Council and limited to fifty mobile home units. g. That the rear portion of the property be limited to recreational purposes only~ as indicated on Exhibit A introduced at the public hearing before the City Council. h. That the owner combine tax lots 2600 and 2300 into one parcel, when the property i s developed. i. That utilities on the previously zoned and existing mobile home park site be put underground if possible. j. That a detailed landscape plan be submitted to the Planning Commission prior to construction · Section 3. In event of noncompliance with, or violation of, any of the conditions specified in Section 2, this zone change shall become ineffective and the property shall revert to a single family residential (R-I) zone. Section 4. This ordinance shall take effect on the 14th day of July, 1974 in accordance with the city's charter which states that an ordinance shall take effect 13 days after its adopt i on · The Ordinance was read in full and by title by the City Administrator. Councilman Astleford questioned the requirements to place utilities under ground if possible, feeling this "if possible" provision was not adequate. Councilman Burg stated, it was his understanding that utilities would be placed under- ground if there was sufficient room, particularly in the older portion of the Court. He felt if Mr. Rothe would try to place utilities underground in the older portion within his budget, this should be acceptable. He didn'~ feel the Council should insist on this installation if it would force him out of business. Motion Councilman Burg moved to adopt Ordinance No. 10-74 as read· Motion seconded by Counci Iman Astleford. I 6 Discussion Councilman Astleford questioned the need of a finding of fact statement. The City Administrator replied this was not really necessary as it is in the application file. Councilman Burke asked if some facts, possibly overlooked, could the Ordinance be amended. Probably not, as a copy of the proposed ordinance would be given Mr. Rothe to be used as a 9uidel inc. Future zone change ordinance will include a meets and bounds description in order to accurately place location of property. The City Administrator recommended revision of many portions of the zoning ordinance. With these amendments, the door will be closed on many of the existing problems. Roll call vote ~ Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (No) Burke (No) Duff (Y). Motion carried. Councilman Astleford requested action on getting Planning Commission minutes to the Council prior to their meeting and in compliance with the ordinance, also noting the need to improve the secretarial work. The Council asked to go on record voicing their displeasure of not having the minutes to the Council on time and that the Planning Commission abide by the Ordinance and get the minutes before the Council three days after the regular Planning Commission meeting. Motion Councilman Youngbluth moved that this situation be brought to the attention of the Planning Commission Chairman. Motion seconded by Councilman Astleford. Roll call vote: Paluck (abstain) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. Pol ice Department As this was the first day of the month~ all reports were not in from officers and the monthly report would be presented at an adjourned meeting. The requested survey from Chief Punzel for the two-hour parking enforcement within the city limits was received. Sixty-four individual business people had been interviewed with forty-nine in favor of the parking enforcement~ ten opposed and five undecided. Chief Punzel felt this program would give downtown shoppers more available parking and would eliminate the all-day parking problem. Any enforcement action would be postponed until such time as the downtown study plan is completed and some recommendations made. The recent request of High School Superintendant Joe DeMarsh regarding parking on either side of North Bluff Road in the area of the high school was given further consideration. Some funding would be available from the high school for straightenin9 the curve and it appeared a hydrant would have to be moved and a possible relocation of the water main in this area. With unresolved questions regarding funding, a target date for completion and what position the city would have in this improvement project, it was recommended to move ahead with the "No Parking" provision~ as the present situation was definitely a safety hazard. Motion Councilman Astleford moved to contact residents on North Bluff Road in this problem area to attend a meeting of the Council on July 15th to discuss a "No Parking" ban in the area of the high school. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y). Motion carried. The City Administrator recommended a proposed design use of the school property for the 15th meeting. The City Administrator reported the resignation of Sgt. Bates of the Police Department with his transfer of employment to the Clackamas County Sheriff Is Department. It was the Administratorls recommendation that Don Predmore, a former employee of the police department be reinstated in this position as of July 8th. Councilman Duff questioned if there would be any conflict in such an appointment as police sergeant with other members of the force. Mr. Hatfield stated other members of the department were not as well qualified to fill this position. Predmorewas qualified, certified and available for work. Councilman Burg felt the Council should accept the judgement of the City Administrator and reinstate Mr. Predmore. It was declared the consensus of the Council that Predmore be reinstated. It was announced that a second park cleanup day had been held on Saturday with one more day scheduled for Saturday, July 6th. Discussed pooling school and city facilities for an overall recreation program. A meeting was planned for August 8th at 9:00 A.M. in the Library. CoL~cilman Astleford would like to see the city assure itself that adequate parking and patrol is provided. A meter had been instel led at the Grade School to aid in maintaining the recreation area as part of the summer recreation program. The meter would be for obtaining a record of water requirements. Bui Iding Department This departmental report noted valuation for the month of June as $19,641.20 with total permits at $195.00· Five sewer connections were applied for, two water connections and two plumbing permits were issued. Total for June permits was $2,027.00. Sewer Department The City Administrator reported that letters to property owners pertaining to the recent smoke bomb tests had been mailed and that Mr. Day was handling the contacts with property owners concerned. City Attorney John Hutchison reported on the legal steps to be taken in handling the sale of the Orr property. A formal act of the Council through adoption of a Resolution would be the first order and to determine cash and or real estate in trade. Value of the transaction to be set by the Council and steps to be followed according to Chapter 273.205 Oregon Revised Statutes. Councilman Duff questioned transfer of water rights and who would have this juris- diction. Any transfer of water rights would be contingent upon approval of the state engineer. The City Administrator reported Chief Plant Operator Bob Hornsby had recently and successfully completed his examination for Grade 4 plant operator with the state. Congratulations were made from the Council to Mr. Hornsby who was in attendance. Councilman Duff questioned the often discussed road improvements on South Bluff and requested this be placed on the agenda for the next meeting. Councilman Burke suggested a study session to discuss street improvements. Complaints were heard on "drag-racing" along North Bluff Road. Councilman Burke reported on recent meetings concerning the 1-205 or Mr. Hood Freeway project. He requested the Council go on record in support of or against the project in order to make their position known. Councilman Duff favored the proposed freeway. Councilman Burg didn't feel we needed it that bad. Councilman Astleford wanted more information and some plan toward this development· Councilman Youngbluth was not in favor of the project as the city didnit need Beaverton at its door. Would like to see the discussion placed on the agenda. The City Administrator reported recent advertising for an Engineering-Planner with three inquiries received. A job description had been prepared. City Engineer is Report Frank Borden of Boatwright and Associates, reported to the Council he had been in con- tact with the City-County officials regarding the Hood Street project. He felt there might be a possibility of stretching funds to do a 520 foot trench section - no curbs for about $30,000. In response to the question of reduced construction requirements~ the State would not consider any change from their present standards. Mr. Borden recommended a letter be written to Mr. Butler of the County-City program to do 700 feet of road and request an opinion of how far work could be done for the $43,000 avail able · Councilman Astleford stated he was ready to support abandoning the project and take the city funds that are available to repair the streets. He would support a city-wide street improvement program. Councilman Burg felt the present need was to repair the streets and not get into the heavy construction. Councilman Paluck suggested contacting the County to seek assistance as had been done on Langensand Road. Councilman Duff felt much the same as Councilman Astleford. Also, there was no base on present roads to support a lift· Councilman Youngbluth agreed with Councilman Duff but would like to see comments from the City Engineer. Would favor a city-wide street improvement over water as a pri mary need o Councilman Burke noted that an L.I.D. would probably be necessary for all the city's needs but had concern of costs involved to property owners. He would like to see the whole problem prepared in text form, discussing all alternatives and given to all concerned. Councilman Astleford felt the Council had to make a decision one way or another. Motion Councilman Astleford moved that whether the City gets traffic signals or not, the City does not have the funds to participate in the Hood Street project and that the State Highway Department be notified that the City cannot participate in this project. Motion seconded 178 by Councilman Duff. Discussion Councilman Youngbluth felt a decision should be delayed for another two weeks for further study of traffic patterns and some information on the signalization funding· Councilman Duff felt the traffic pattern, traffic signals and other areas of con- sideration did not make the funds available for the project. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y). Motion carried. Mr. Daniels of the Farm Home Administration had been out of town and Mr. Borden had not been able to discuss with him the possible need of an adjustment in water rates and connection fees and to review the per capita costs based on a forty-year period to determine the type of bonding whether it would be revenue, general obligation or a combination of the two. Grant funds were not presently available· There could be apossibility of funding from new grants, but this area had not as yet been explored. Mr. Borden reported a meeting with Pacific Pump and DEQ regarding a sludge concentrator · In meeting with EPA officials he had tentatively approved a $50,000 grant for purchase of this concentrator. Mr. Borden had written and delivered a letter to DEQ regarding this equipment and more information would be made available in about two weeks regarding the grant. A formal application would then be made if the funds were approved. Mr. Borden also noted that if the present sewer project WPC-410 had been finalized, this grant for the concentrator would not have been possible. Councilman Astleford requested the City Engineer prepare a report for the next meeting. Accounts payable for the month of June, payroll expenditures and revenue for the month were before the Council · Motion Councilman Astleford moved that bills as presented be paid. Motion seconded by Court cilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. An adjourned meeting was approved for Monday, July 15th at 7:30 P.M. With no further business to come before the Council, the meeting adjourned at 11:25 P.M. to Monday, July 15th at T:30 P.M. ATTE ST: Carl Hatfi SIGNED · :'M6~lvin N~ ILlar~eberg, Mayo! Council Minutes i_?~ Adjourned Regular Meeting Monday, July 15, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening July 15, 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of considering.questions on the Mr. Hood Freeway construction, road improvements on North Bluff road in the area of the high school and other business to come before the Council · Honorable Mayor Melvin Honeberg presided. Roll call Councilman Paluck, absent Councilman Youngblurb, present Councilman Burg, absent Councilman Burke, present Councilman Astleford, present Councilman Duff, present Correspondonce In a communication from the League of Oregon Cities, a voluntary special assessment for Legislative Information and Communications Program for 1975 Oregon Legislature, was outlined. This special assessment was two cents per capita with the City's assessment billed at $35·00. Motion Councilman Youngbluth moved and Councilman Astleford seconded a motion to approve payment of this special assessment. The motion unanimously carried. In another communication from the Port of Portland, an invitation was extended to Mayor Honeberg or a representative of the city to participate as a member of the technical advisory committee for theClackamas County Airport planning process. This process was anticipated to last eighteen months with meetings at least bi-monthly. Mayor Honeberg recommended appointment of Councilman Burke for this committee as the city's representative· Councilmen unanimously approved his appointment. Mayor Honeberg reported on the success of the chicken barbecue held during the Sandy- Mountain Festival on Saturday with atidy sum of $75.00 in profits for the venture. He asked the pleasure of the Councilmen in its use. It was unanimously agreed to turn the money over to the Chamber of Commerce if it were needed to settle expenses of the Chamber sponsored event. Everyone agreed the Festival had been a success, well organized and problem free. It was hoped this was the beginning of an annual event but to schedule the program in August and for two days rather than one. Construction of Mr. Hood Freeway Councilman Burke favored city support of construction of the Freeway .~.nd requested some decision and support from the Council so that it could be presented to the Portland City Council at a meeting later in the month. Jim Patrick, speaking as an individual and not representing any group, was in favor of this construction. Mass transit could not be provided without a freeway. In recent reports several proposals had been made for mass transit. CRAG had supported completion of the project while Multnomah County had withdrawn its support. Oouncilman Astleford felt that Portland should complete its circle of freeways project. Felt the need was there but perhaps on a smaller scale with the possibility of mass transit. The Oity Administrator proposed Resolution No. 16-74 in support of construction of the Mr. Hood Freeway, taking into consideration the feelings of those communities that will be affected by it and to go on record to make the city's wishes known to those public bodies who will determine the future of the Mr. Hood Freeway. Motion Oounc;Iman [~urke moved and C)ouncilman Duff seconded a mo{;on the O;~y Oounc[I go on record favoring construction of the Mt. Hood Freeway and adopt Resolution #16-74 as proposed. Roll call vote: Astleford (No) Youngbluth (No) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. "No Parking" Zone for North Bluff Road Discussion on posting a "No Parking zone on both sides of Bluff Road from the high school events sign to the crossing at the athletic field was opened by doe DeMarsh, High School Administrator. Mr. DeMarsh pointed out the problem area, the hazardous road crossings from the school to the athletic field and the ever present traffic problems. Improvements planned included removal of the rock retaining wall and widening the curve on the east side of the road and consider installation of sidewalks· Due to budgetary problems, Mr. DeMarsh pointed out, the Board has set up bus transportation for students who live a mile or more from the school. Approximately 50 transportation units per day are moved in this area. He said his primary concern is safety of the students and pedestrians in this congested area. Mayor Haneberg added his comments that parking in this area created a definite hazard. Mr. and Mrs. Richard Russell and Mrs. Edward Curtis, property owners and residents of the area to the west along Bluff Road, did not feel it necessary to close parking on both sides of the road. Their driveways to Bluff Road were difficult to use because of having to back into the road area and visitors as well as themselves used this shoulder area for parking. They did not object to posting of "No Parking'~ along the east portion of the roadway in question but did object to "No Parking" provisions on both sides of the roadway and parking of their vehicles on school property across the road from the i r res i dences. Mr. Russell also recommended consideration of a lower speed for this area. Mr. DeMarsh noted costs of an overpass for approximately $100,000 or an underpass for about $30,000. Neither would eliminate pedestrian traffic along the roadway. He recommended widening the roadway from the high school, north for several feet, and consideration of sidewalks. Presently, sidewalks extend from Hood Street to the high school. The curve area would be widened about eight feet, the rockwell would be rebuilt and control fencing considered. He asked use of the city right of way for fencing to control foot traffic if necessary. Again, his main concern was the sight, safety factor in this area. Councilman Youngblurb requested some action on the "No Parking" even temporarily eliminating parking on both sides of the roadway in this area~ until corrective measures are made. Councilman Astleford asked that the east side of the road be considered for Parking'~ and extend the shoulders to allow some parking on the west side. It was recommended the City Engineer work with Mr. DeMarsh and present their proposals or alternates for this corrective work. Motion Councilman Burke moved and Councilman Youngblurb seconded a motion to temporarily eliminate all parking on both sides of the road between the events sign and the athletic field and that temporary parking be provided at the high school for people on the west side of the road. Discussion Councilman Burke felt this proposal was only an interim solution, dependant on the high school allowing this parking space. Councilman Astleford didn't feel closing off the west side of the road necessary for this interim period. Boatwright recommended removing the retaining wall, relocating the power pole and hydrant and force traffic this way. He also wanted to know what funding would be available from the high school. As in interim measure parking could be banned on the inside, loose rock removed and then consider additional work to be done. Roll call vote- Astleford (No) Youngbluth (Y) Burke )No) Duff (No) Haneberg (No). Motion was not carried. It was decided to discuss the traffic problems with the police Chief and ready a report and recommendation by the August meeting. Motion Councilman Astleford moved the city post "No Parking" on the east side of North Bluff Road from the events sign to the athletic field. Motion seconded by Councilman Duff. Roll call vote- Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. .Hood Avenue Repairs The City Engineer recommended minimum repair on this street. The easterly two blocks to Strauss Street were to be considered with work consisting of cleaning chuck holes, bringing to grade with hot mix and an overlay of two inches of hot mix. This work could be done for approximately $3,000, with present cost of hot mix at $18.00 per ton~ running about $5.00 per foot and would include an 18 foot overlay from Center Street east~ about 600 foot of roadway and should last between five to ten years, depending upon traffic in this area. Motion Councilman Burke moved to approve the maintenance program for Hood Street for correction of defects in the surface , a prime coat and an overlay of two inches of asphalt for the easterly 600 feet of Hood Street from Center to Strauss Street as recommended by the City Engineer. Motion seconded by Councilman Astleford. Roll call vote- Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Sewage Concentrator Unit Mr. Boatwright discussed purchase of this unit, assuring the Council there was no problem with the grant funds but advised waiting for definite approval before making purchase. He said there had been concern in the past with operational procedures but not under present operations. The addition of this unit would require agoodoperator, which the city now had and would hope to retain. The Federal Agency requested a letter from the City Engineer regarding the city's need for such equipment and its use. Mr. Boatwright was preparing such a letter for their files. Regarding the proposed sale of the Orr property, the City Engineer pointed out the city's problem of disposal of sludge and recommended not disposing of this property until such time that a sludge disposal problem no longer existed. There was no planned use of the water from springs on this property. Motion Councilman Duff moved to delay offering the Orr property for sale until the problem of the sludge disposal was no longer a problem. Councilman Astleford felt the provision in sale of the property to retain use of the area for sludge dumping over the next several years should be sufficient. The motion died for lack of a second. Alder Creek Water Project Mr. Boatwright noted the Area Environmental Council had opposed the Alder Creek water project. It was possible that additional information would have to be made available to the Farm Home Administration. A report from the Clearing House regarding recent approval of various agencies for this project should be before the Environmental Council soon. Committment of five percent money for forty years from the Farm Home Administration was still firm. No grant funds were available as yet. Bonding for the $1,291,471.00 project could be handled in two ways. All General Obligation Bonds with an annual premium and interest payment of $75,163.00 at five percent for forty years would be $4.73 per $1,000 of true cash value of taxable properties within the city. Boatwright recommended the increased cost of operation of the system estimated at $420.00 ~month'ly~ be handled by revenue from water. The other alternative would be three-fourths of the bonding by General Obligation and one-fourth revenue income, plus the operational costs of $420 per month was estimated at $3.55 per $1,000 of true cash value. It was recommended that a series of informational meetings be scheduled early in August to fully inform the electorate of the Alder Creek project and set the bond election for September. A tentative date of September 10th was proposed for the bond election. The City Engineer would prepare a fact sheet on proposed construction and costs of the project · Markwel I Property It was the City Engineer's recommendation that a detailed survey of this and the present reservoir tank site be made, establish the corners and retain the north eighty foot of the Markwell property for future reservoir site and to plan installation of a 750,000 gallon storage tank west of the present tank. Councilman Youngbluth questioned the proposals for the east and west ends of the city, a review of the progress of the comprehensive plan revision and printing and present status of the shop construction. Also, purchase of a coffee pot. There being no further business to come before the Council, the meeting adjourned at 10:30 P.M. ATTEST- Carl Hatfield, J~'. ~ec'orc~ SIGNED' · / Melvin N. I-I'aneberg, Mayor.., ~. 8~ Council Minutes Regular Meeting Monday, August 5, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, August 5, 1974 at 7:30 p.m. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg, presided. Roll call Councilman Paluck, present Councilman Youngblurb, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Councilman Duff, present Approval of Minutes Minutes of the last regular and adjourned regular meetings had been mailed to all Councilmen prior to the meeting. Motion Councilman Duff moved to approve the minutes as received. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y)o Motion carried. Correspondance A letter from the Sandy Civic Services, Inc., announced its inauguration of the Bi- Centennial Year for Clackamas County. All member organizations were requested to support this undertaking with financial and physical aid and that a representative be named to attend a meeting on August 20th. Received from the Department of Transportation, a fully executed copy of an agree- ment with Clackamas County, City of Sandy and the Highway Division regarding Meinig Memorial Park restroom project in connection with the Bureau of Outdoor Recreation. This agreement was made and entered into on the lath day of July, 1974. The Portland Metropolitan Area Local Government Boundary Commission in its communication noted the final order W-5 concerning the Alder Creek water development project. A memorandum from the Department of Environmental Quality - water quality division, informed the city of recent field inspection of the sewage treatment facility on July 16, 1974 and survey samplings as satisfactory. In another communication from D.E.Q., temporary approval was made of the sludge disposal site located on Dowling Road in Section 27, T2S, R4E, Clackamas County, to July Is 1976 at which time a reevaluation should be requested. Eligibility for funding of the Alder Creek Water Project in the amount of 1.3 million dollars through the Farmers Home Administration was noted in a communication dated July 15, 1974. In a memorandum, dated July 29, 1974, regarding utilization of excess city water on Public High School site outside of the city limits, Deputy City Attorney Hammond noted the general rule of law in this area is that excess water may be furnished to users out- side of the city limits so long as such water usea9e relates to water excess to the required uses of water users within the city. The use of such water should be strictly understood to confer no vested right as to water utilization, particularly if such useage in any way conflicts with water useage within the city. Leon Enz. Boy Scout troop N. 288~ attended the Council meeting as part of his Scout training and was introduced to the council by Councilman Burke. John Schleining~ Clackamas County Juvenile Department, attended the meeting to discuss the Counseling Recreation Program. Public Hearings on the Abatement of Dangerous Buildings Building Official Tom Day discussed the properties in question. a. Property on Tupper Road described as Section 13, T2S. R4E. W.M., Tax Lot 200, owned by Clifford Nasshahn; rented by Bradley Watson· Owner of the building had been contacted and was agreeable to a three week time limitation to remove the bulldingo Mayor Haneberg called for testimony for and against the abatement. Hearing no comment for or against the abatement, the hearing was closed. Resolution No. 18-74 to abate dangerous building conditions on Tax Lot 200, Section 13, T2S. R4E. W.M. Tupper Road, Market Road 33, in violation of Ordinance No. 2-74 183 Section I; Subsection B,E,F,G,J,M: Section 2; and Section 3, and the interested parties notified in this proceeding are given 21 days from the date of this resolution to abate the dangerous building conditions. Motion Councilman Burke moved to adopt Resolution No. 18-74 as read. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried· b. Barn at 704 S.W. Sandy Heights Road described as Section 13, T2S. R4E. W.M. Tax Lot 800, owned by Mrs. Ell is Todd. Mayor Haneberg requested comments on this proposed abatement. Reverend James Gantenbein, representing Mrs. Todd (82 years of age and con- fined to a nursing home because of hip injuries) reported several men from his church had torn down most of the building, the useable lumber had been removed and he had hopes of being able to burn the remaining scrap when fire permits were available. A cat would be brought in to demolish the other building. With work already completed and additional cleanup scheduled, Mr. Day was agreeable to a 21 day time schedule and an extension if necessary. With no further comment, Mayor Haneberg closed the hearing. Resolution No. 19-74 to abate dangerous building conditions in Tax Lot 800, Section 13, T2S, R4E. W.M. 704 S.W. Sandy Heights, in violation of Ordinance No. 2-74 Section I; Subsections B,E,F,G,J,M; Section 2and Section 3, and the interested parties notified in this proceeding are given 21 days from the date of this resolution to abate the dangerous but Iding conditions · Motion Councilman Burke moved ~'o ,.~dopt Resolution No. 19-74 with ti-~e stipulation that an extension of time De allowed beyond the 21 days if necessary. Motion seconded by Council- man Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motior~ c~;~rried. Resoles, tic'.": '-~r.._ i-;/_.¥,..? ':o :':~ciop: ,:. suppleme'.-:?:.':,',_ :.;,'~,,." ~'~ :.enior Citizens program was read by the City Administrator and report given on the proposed budget. Motion Councilman Duff moved to adopt Resolution No. 17-74 as read· Motion seconded by Councilman Youngblurb. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Publication of the budget would be made and a Public Hearing was scheduled for August 26th at T:30 p.m. Larry Spintiler representative of Farmers Home Administration, discussed the proposed Alder Creek water project and possible funding through this Federal Agency. A formal application would now be in order· This loan of 1.3 million dollars would be for a period of 40 years at 5%. Interim financing would be necessary and an additional cost factor. Councilman Burke requested a deadline be scheduled for the proposed bond election. Following abrief recess at nine o'clock, John Schleining of the Clackamas Juvenile Department~ discussed the request for assistance in funding his Counseling Recreation Program. He had presented his request by letter in May for $902.00 as the city is portion of this program. Fifty per cent of the total budget of $19,040 was funded by the county with the balance divided among the cities in a proportionate share. This program was designed for youths (drop-outs and delinquents) ranging in ages from 8 to 18. It did not duplicate the newly established delinquency program under Dr. Larry Stewart. The city had assisted in funding this program last year with $600.00. Councilman Youngbluth had previously requested this be referred to the County Coalition of Social Services and was not in favor of the City funding any portion of the program · Councilman Duff felt the request should have come at budget time and not after a budget had been adopted. Councilman Astleford was inclined to go along with the program but would like comments from the Chief of Police and have it put to a vote of the council. Councilman Burg noted city support of other programs and felt some consideration should be made. Mayor Haneberg sympathized with the counselor but felt the program request should have come prior to adoption of the budget. Motion Councilman Youngbluth moved a committee of three (the City Administrator, Chief of Police and Councilman Youngbluth) study the proposal and make its recommendation to the council. Motion seconded by Councilman Burke. Roll call vote: Paluck (No) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (No) Haneberg (Y). Motion carried. O.L.C.C · Application for Gateway Inn Report from the Police Department regarding granting of this application of Mr. and Mrs. Sol is, new owners of the business, was favorable. Motion Councilman Duff moved to approve the license based on the report and recommendation of the Chief of Police· Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Review of plan for possible commercial development at Hwy 26 and Langensand Road The City Administrator reported this proposal had come before the Planning Commission and had been referred to the council· The final Comprehensive Plan and recommendations for development on the west and east entrances to the City had not been received. These were to be presented at the Planning Commission meeting on Wednesday. Jerry Lawson of Jonsrud and Lawson Realty, sketched the proposed development to be located on the Wolf property at the east corner of Langensand Road and Highway 26. The buyer wanted to develop this property as C-2 for a used car lot and a Saddle Shop with related goods. The buyer also offered 5 foot of property along the west side for roadway purposes for widening the now 40-foot Langensand Road. Councilman Burke wanted clarification of the Zoning in conjunction with the Compre- hensive Plan for this land use, if the Comprehensive Plan was predominate and should take precedence over the Zoning Ordinance. Councilman Duff had hoped there would be development of the study of the east and west ends of town in order to define these areas for development. Lawson stated, as he recalled the meeting, that these areas were to be defined as conditional commercial so that plans and design could be reviewed on an individual basis· Minutes of the March 18th council meeting were reviewed with Motion No. six dealing with the area, defined use only to Langensand Road on the west and did not speak of the property to the east· Councilman Burke asked that tapes of this meeting be reviewed and findings be brought before an adjourned meeting the following Monday. Councilman Youngblurb noted the cityrs intent to have a plan for that area. He questioned Mr. Lawson if he was going to push the sale through or wait for Council action on bringing the zoning in line with the Comprehensive Plan. Lawson did not want to wait for an area plan, if one was not now complete. It was his understanding that any proposed development was to be brought before the Council, which he was doing at this time. Councilman Astleford questioned if it was the cityrs intent to consider residential area east of Langensand Road, and if action had to be taken to re-zone this area. City Attorney Hutchison noted that if the city had proceeded with changing the zoning to conform with the comprehensive land use plan~ a moratorium could be established to allow time to bring the present zoning in line with the Comprehensive plan. Lawson felt the council had some responsibility to the property owner who had paid commercial tax rates all these past years and now wanted to change the type of land use. He pointed out the need of encouraging commercial areas to support the tax issue· He felt the council was taking a negative attitude toward any type of commercial development. Councilman Duff stated his main concern is how development is made in stretching out the commercial areas. Dr. Jack Keating, member of the Planning Commission, noted Lawsonis proposal had been sent back to the council by the Planning Commission to make a determination of the Comprehensive Plan vs. the Zoning Ordinance. Councilman Burg recalled the Council's decision to leave the zoning as is until the Comprehensive Plan was completed. Phil Jonsrud questioned the allowable useage of land under the present zoning that are now being restricted· Councilman Burke asked which was the most important to the city or the property owner, ~A realtors fee for a sale of property or a planned use of such property". Councilman Youngbl uth recommended a moratorium be placed0n the two areas in question. (I) The area east of town to include both the Commercial and Residential and (2) the west end of town to include the area west from Bluff Road to 362nd Drive on the 185 north side of Highway 26 as proposed in the Comprehensive Plan. Councilman Duff felt a motion at this time was premature until a review of the tapes had been made. Councilman Burke felt that property owners should be delt with rather than a real estate representat i ve · Jonsrud requested some committment from the council~ if abuilding permit application were to be brought in for the Meinig property at this time· Mayor Hansberg replied an answer could not be promised. Lawson felt the key question was "which takes precedence, the Zoning Ordinance or the Comprehensive Plan". Councilman Duff felt the Comprehensive Plan would predominate and Zoning would have to be brought into line. Councilman Burke recommended a joint session of the Council and Planning Commission to start restructuring the zoning ordinance. It was felt that after a review of all matters by the City Administrator, he should make his recommendation for a moratorium in these areas in question. Councilman Duff questioned consideration of a written agreement between a property owner and an agent to represent him, in proposed development of property. Realtor Dale Nicholls spoke in behalf of Jonsrud and Lawson as a responsible and legal representative· When a realtor is engaged by aproperty owner, he is by law, that person's representative and in making this presentation at the council meeting, they were acting as apersonal representative. He felt the council had been in error in statements made earl Jer. The matter was tabled to the following Monday to allow time for a review of the tapes. Accounts for the month of July were before the Council for approval · Motion Councilman Astleford moved that the July accounts as submitted be approved for payment. Motion seconded by Councilman Duff. Roll call vote: Burg, (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y)o Motion carried. Payments of budgeted amounts to the Sandy Civic Services, Inc. and Sandy Boys Baseball Association were approved· The census for the city had been started that morning and it was anticipated the work would be completed within the week. As the hour was late, the City Administrator requested his report be tabled to the next meeting as it was quite lengthy· Building Official Day requested the Council consider further action on enforcement of connections to the sewer line on Sandy Heights. All but a few had complied with the August first deadline. The meeting adjourned at II :30 p.m. to Monday night, August 12 at 7:30 p.mo ATTE ST: 'a a ield~ Ur. Re~rder SIGNED: Melvin 'N Hansberg, r Adjourned Regular Meeting Monday, August 12, 1974 An adjourned regular meeting of the Common Council of the City of Snady was held Monday evening, August 12, 1974 at 7:30 P.Mo in the Council Room of Sandy City Hall. Council President Ed Burke presided in the absence of Mayor Melvin Haneberg who was on vacat ion · Roll Call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present after roll call Councilman Duff, present Review of Conditional Use Permits a. Request to use facilities at 112 Strauss Street as an emergency operations center, by Sandy Ambulance Service. The city administrator reported on recent action of the Planning Commission following a Public Hearing and the recommendation of approval of the Conditional Use for one year at a time, to be reviewed at the first meeting in August, 1975, with a condition that "No Parking" signs be erected to facilitate movement of the emergency vehicles. Applicant Don Armintrout was not able to be present and had requested Councilman Duff to speak in his behalf for the Conditional Use. Councilman Duff gave background report of the recent move of the ambulance Service from the fire hall to the present quarters. The facility would be used for emergency dispatch service in Sandy, alarm monitoring and a first-aid station, for an indifinite period, possibly six months to a year or longer. Mr. Armintrout had been agreeable to the annual review of the Conditional Use. There was no opposition to the Conditional use reported by the Planning Com- mission and none was heard at the Council review of the application. Motion Councilman Paluck moved and Councilman Youngbluth seconded a motion to approve the Conditional Use as recommended by the Planning Commission for one year at atime, application to be reviewed at the first meeting in August, 1975 and with the condition that "no parking" signs be erected to facilitate movement of the emergency vehicles· Roll call vote: Paluck (Y) Burg (Y) Youngblurb (Y) Burke (Y) Duff (Abstain). Motion carried. b. Request to construct underground gasoline tanks at 308 Proctor Avenue by the Sandy Rural Fire District. The city administrator reported approval of the Planning Commission with staff recommendation of an overall plot plan, screening on Bruns 5-6ft. high, setback approximately 3-foot to allow for landscaping. Jerry Lawson, member of the Sandy Rural Fire District Board, gave background information at the Planning Commissir~n meeting on need of storage tanks for both gas- oline and diesel fuels for operation of the equipment. This was necessary for the fire department to install its own containment facilities to insure fuel allocation through the state. He was there to respond to any questions. Councilman Burke asked that schematics for use of this property be brought before the City Administrator and the Planning Commission Chairman, commenting further, that as plans progress for future dispersal of the unit, the City be kept informed. No opposition was heard on the Conditional Use Application Motion Councilman Duff moved to grant the Conditional Use as approved by the Planning Commission for underground gasoline storage tanks, a plot plan, screening and landscaping setbacks as outlined and for entrance and exit ways, but not to be used as parking facility. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. Agenda Item #4 Water Bond Election City Administrator Hatfield reported he had hoped to have a written report readied but a few questions still needed to be answered to complete this report. Mr. Hatfield outlined tax estimates for the 40-year bond issue in proposing possible ways of financing: (I) 50 percent General Obligation and 50 percent Revenue bond - an estimated tax rate of $2.53 per $1,000 TCV. (2) 75 percent General Obligation and 25 percent Revenue bond - an estimated property tax rate of $3.80 per $1,000 TOY. (3) 100 percent Revenue bond with an estimated tax rate of $5.06 per $1,000 TCV. Also proposef for revenue was an increase of $1.50 per month for water users inside the city and double the present outside rate of $8.00 per month to $16.00 per month· Higher connection fees and a systems improvement charge could also be considered along with additional new customers. The first year of the bonding would be the most difficult period until rate changes and connection fees were adjusted· The second year should be abit easier. City Attorney Paul Biggs felt bonding should be 100 percent General Obligation. This would serve two purposes: Give people who pay income tax an opportunity to deduct tax from their income -- it would also allow retaining such portion of revenue funds to build a reserve sum equal to three years of bond and interest payments. Councilman Duff recommended bonds go General Obligation and at each budget period, any revenue funds be considered to offset the tax ratio· The City Administrator recommended acceptance of the City Attorney's recommendation to consider 100 percent General Obligation bonds and to schedule a bond election for Tuesday, September 10, 1974. It was by unanimous consensus of the Council that 100 percent General Obligation bonds be approved· City Attorney Biggs would prepare a Resolution for the adjourned meeting on Monday, August 19, with publication notices for August 29 and September 5. Election Judge and Clerks for the special election would be included in the Resolution· Agenda Item #3 Council Policy on which has priority in land use matters: The Comprehensive Plan or the Zoning Ordinance· Background information of previous discussions of 0-2 zoning and highway commercial as set out in the Comprehensive Plan land use was given by the City Administrator and had been referred to the City Engineer and the City Attorney. Attorney Jack Hammond discussed recent rulings of the Court of Appeals regarding Zoning. A Zoning Ordinance, in dealing with the Comprehensive Plan, would take precedence. Zoning Ordinance controls the present. Intent of the Comprehensive Plan is a draft for present and future planning. If the Zoning Ordinance is in the process of being changed to bring it in to conformity with the Comprehensive Plan, a moratorium could be considered until such time as proposals and public hearings could be made. The City Administrator reported the Planning Commission was in process of re-doing the Zoning Ordinance and had had at least three meetings to review the Ordinance. The Commission was aware of problems in this area and was working toward the goal of ful- filling this obligation. They have not, as yet, called any public hearings. Councilman Astleford asked if any of the recent Court rulings had made any provision for compensation on down grading of zoning. None had been made. It was recommended that if the city was to make any change, it should come by Resolution. !t was also recommended to consider a case by case basis and not as blanket changes. Councilman Burke felt the agenda item should deal with only the Comprehensive Plan and the Zoning Ordinance and not any one particular piece of land. This particular application, he felt, was repugnant to good land use. Councilman Youngbluth would favor a moratorium to get these areas in question adjusted to the Comprehensive Plan and that the Planning Commission be instructed to proceed wi~h this · Councilman Astleford took issue with the Council as to' discussing any specific use. He felt the Council was being arbitrary in speaking of this particular parcel· He recommended considering the overall needs and then take one by one and change to conform with the Comprehensive Plan, and that the Planning Commission be instructed to begin these Public Hearings · The City Attorney noted the amendments to the Zoning Ordinance could be initiated by the City Council, the Planning Commission or an individual property owner· Phil Jonsrud of Jonsrud and Lawson Realtors, if these proposals pertained to the Wolf or Meinig properties or to all of the C-2 area. It appeared C-2 General Commercial and proposed Highway Commercial were being cons i dered · Motion Councilman Astleford moved to initiate an amendment of that portion of the C-2 General Commercial Zonings dealing with the text of the C-2 General Commercial to bring it into line with the Highway Commercial provision of the Comprehensive Plan. Motion seconded by Counci Iman Youngbluth. 188 Discussion William Richardson questioned present regulations of the C-2 Zoning on page 21 of the Zoning Ordinance, if aperson was to apply for abusiness license to operate abusiness allowed outright in this zone, if one would be granted· Under present zoning, if all conditions were met, a business license could not be den i ed. Roll call vote: Paluck (abstain) Burg (abstain) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion Carried. Councilman Youngbluth requested a public hearing date and this to be followed by joint work sessions of the Planning Commission and Council to revise the zoning as proposed · Motion Councilman Burg moved to initiate proceedures for the Public Hearing by the Planning Commission on Wednesday, September 4, 1974 at 7:30 P.M. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. Councilman Astleford took issue with the Council in the intent of the motion in relation to a moratorium. Ell is Gerdes, attorney for Van D Construction, asked for the floor to speak in behalf of his client, Dave Van Doozer, who was planning construction in the R-3 area, just south of Main Street. Mr. Gerdes was instructed to make arrangements with the City Administrator to be placed on the agenda for the adjourned meeting on August 26 and at that time he would be heard. Resolution No. 21-74 In the interests of proper municipal land use planning and the health, safety and welfare of the City of Sandy, that during the pendency of said Zoning Ordinance amendment, no further building permits in the General Commercial (0-2) Zone should be issued by the City, said moratorium to extend during the pendency of said amendment, but in no event for a period to exceed four (4) months from the date of this Resolution. Motion Councilman Duff moved to approve adoption of Resolution No. 21-74 as read. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (abstain) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y). Motion carried. Motion Councilman Astleford moved that the City Administrator be directed to issue business licenses for businesses allowed as an outright use in the 0-2 zone, so long as such business occupies an existing structure and site which meets all Municipal, State and Federal regulations and controls relating to such business. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (No) Burke (No) Duff (Y). Motion carried. CITY ADMINISTRATOR'S REPORT Mr. Hatfield announced that on Thursday, August 23rd, interviews would be made with various firms for work on the downtown study plan. Comprehensive Plan books had been delivered and correction sheets were ready to be replaced. If those holding copies now, would bring them in to the office, these additions would be made. Interviews would be held on Tuesday with applicants for the position of Engineer- Planner. Five or six good applications had been received. General Election Four positions were open for election on the November ballot, that of Mayor for a two year term, now being filled by Mayor Melvin Haneberg and the three council positions for four year terms~ now being served by Ed Burke, Mike Paluck and George Burg. Deadline for filing nominating petitions would be September 3rd in order to have candidates names placed on the voting machine ballot for the General Election on Tuesday, November 5, 1974. Resolution No. 20-74 calling for election of a mayor for aterm of two years and three council members, each for a'term of four years and that election be held on November 5, 1974, at the biennial general election and that petitions for nomination be on file with the City Recorder by 5 o~clock P.M. on Tuesday, September 3, .1974. Motion Councilman A stleford moved and Councilman Duff seconded a motion to adopt Resolution No. 20-74 as read· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y). Motion carried. !89 In discussing a proposed tax base of $175,000 for the November ballot, it was unanimously agreed to have a resolution prepared for consideration for the next meeting. In recommending the tax base, the City Administrator pointed out the present tax base was $8,825.93 with the amount approved outside the 6 per cent limitation of $152,131.00 and at the present rate of inflation, it would require this amount for fiscal operation. A public hearing at an adjourned meeting of the Council on Monday, August 26 would be held on proposed road re-naming. A list of those streets to be re-named was being made available to the public. The City Administrator requested Council consideration of a two-week cut off date for Council agendas in order to allow time for staff studies. Motion Councilman Duff moved to establish a 14 day cut off period for Council Agenda items. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. The City Administrator discussed handling of certain funds through the Sandy Senior Center regarding disbursements and receipts for "Loaves and Fishes". Motion Councilman Astleford moved and Councilman Youngbluth seconded a mot ion authorizing the Director of the Sandy Senior Center to collect and disburse the "Loaves and Fishes" funds, with a monthly report of transactions to be made to the City Administrator. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. Sprinkler System The City Administrator reported on efforts to secure bids on a sprinkling system for the City Hall-Library landscaped areas with one received from A &B Lawn Sprinklers. It was his recommendation the bid be awarded to A & B Lawn Sprinklers in the amount of $1,425.00 and this to come from the park fund. Motion Councilman Burg moved and Councilman Youngblurb seconded a motion to install the sprinkler system as bid by A & [] Lawn Sprinklers in the amount of $1,425.00. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. John Schleining~s Request for Juvenile Fund Assistance A review of this request and its proposed use in the Sandy area had been made with a with a recommendation to the City Council to deny the request for the following reasons: The request wasn't presented to the Council and Budget Committee for review and evaluation against other programs at budget preparation time. (2) The City participates heavily in the Coalition of Social Services, which was established to provide funds for human resource programs, yet the Juvenile Department chose not to go through the Coalition. (3) Only one of the three County Commissioners were aware that Mr. Schleining was asking cities for funding, yet this is a County program. (Incidentally~ the Sandy Police and Police Reserves are taking 45 kids backpacking on the weekend of August 14, without incurring any city expense)· Motion Councilman Duff moved the request by John Schleining of the Clackamas County Juvenile Department for $902.00 as the city's share of this rehabilitation program be denied for the reasons as stated by the City Administrator. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y). Motion carried. Councilman Youngbluth requested that a letter of rational be drawn by by the City Administrator and mailed to Don Welch of the County Juvenile Department and a copy of the letter be mailed to the County Commissioners. Building Official Tom Day had requested Council determination regarding the remaining residents on Sandy Heights who had not connected to the new sewer service line as of August first · Councilman Youngbluth felt those who had not complied to the August first deadline should be cited into Court and the Municipal Judge deal with the problem. It was the general consensus of Councilmen the rules of the Ordinance should be followed and each case brought to the Court. Mr. Day pointed out that two or three residents of the area were financially unable to meet the cost of the connection fee or pay for the installation work. This problem was not resolved· In other business Councilman Duff requested that Dick Bass of the County Civil Defense Unit be contacted regarding cards for obtaining surplus property out of Salem in order to allow pickup of goods the same day without having to make a second trip to pick up the materials. In a memo from Mayor Haneberg concerning a letter from Dr. Richard Weldon to City Attorney Paul Biggs regarding a threatened suit against the City bases on the following three points concerning the access road easement to the City's treatment plant site: (I) The City is sur-charging the easement agreed upon. (2) The agreements for the easement have not been completed. (3) That unless the agreements were fulfilled he would file to vacate the easement · On Tuesday, August 6, 1974, Frank Borden of the Oity's Engineering Staff and resident engineer on the recently built treatment plant and trunkline; Don Deming, a former City Councilman during this construction period, and Mayor Melvin Haneberg met with Dr. Welden and City Attorney Biggs in Mr. Biggs' office to discuss this problem.· Point #1 was based upon our hauling so much sewage sludge with the tanker, Dr. Welden stated his understanding was that the road would be used primarily for operators. He was mollified when the situation of sludge disposal was explained and he was assured that with the installation of the sludge concentrator the heavy use would cease· Point #2 caused considerable debate between Demirig, Borden and Dr. Welden who claimed that he was assured a development hookup in return for the access road ease- ment. Mr. Borden pointed out that a4-inch tap was installed in return for the sewer line easement, but that the only discussion of a development tap was to the effect that it would have to be in a manhole and that more than one was on the property which could be used for this purpose. It was the feeling of City representatives that Dr. Welden was expecting a free tap in exchange for the road easement, but in response to a direct question as to whether he was willing to pay for such a tap, his response was ~Absolutely". He was perfectly willing to pay for the tap but wanted assurance that he would not be denied that right· He felt that it had been promised to him but the City had not completed the easement agreement as requested some time ago. Ciity Attorney Biggs recommended a motion authorizing him to write an easement agreement for the access road be made. The City Administrator reported to the Council the availability of the Fuerstenau property adjoining the water storage tank site and the recommendation of the City Engineer that this property be purchased and the property now occupied by the Markwell family be sold as this new site would be more suitable to development of the storage areas· A title search was now underway regarding the present reservoir site in order to clarify boundaries and easements following a recent survey of city owned property at this I ocat ion · The monthly building report was made by the City Administrator. Adjourned meetings were scheduled for Monday, August 19th to review and adopt a Resolution calling for a special election September 10th for the proposed water bond issue, and on Monday, August 26, for a public hearing on road name changes within the city in connection with the County Grid System re-numbering program· Also ordinances dealing with adoption of the state building code, establishing a design review boardr a touching ordinance and other business to come before the Council. As the regular September meeting would fall on the Labor Day Holiday, Council members recommended this meeting be adjourned to Tuesday, September 3rd. Motion Councilman Duff moved to adjourn the regular Council meeting of Monday, Deptember 2, 1974 to Tuesday, September 3, 1974 at 7:30 P.M. because of the Labor Day Holiday. Motion seconded by Councilman Astleford. Roll call vote= Paluck (Y) Burg (No) Astleford (Y) Youngbluth (No) Burke (Y) Duff (Y). Motion carried. Councilman Burke reported he was still receiving complaints about the unpainted cross-walks at Clover and Proctor Streets and the Post Office cross-walk· He felt the delay in waiting forthe state crew to do this work was creating more hazards in these areas. There being no further business to come before the Council, the meeting adjourned at 11:30 P.M. Carl Hatfield, J¢. Rec~er SIGNED: ' ' ' / ' ,~':' · ,-1:' -f. 'Melvin N. Haneberg, Council Minutes Adjourned Regular Meeting Monday, August 19, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday, August 19, 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of taking action on a Resolution calling for a Special Election for the issuance of water bonds. Honorable Mayor Melvin Haneberg, presided. Roll call Councilman Paluck, absent Councilman Youngblurb, present Councilman Burg, present Councilman Burke, present Councilman Astleford, absent Councilman Duff, present City Attorney Jack Hammond was present for the meeting. Resolution No. 22-74 A Resolution calling for a Special Election for the purpose of submitting to the legal voters of said city the following question: Shall the City of Sandy, Oregon, be empowered to issue general obligation bonds in amount not to exceed $1,300,000.00 payable over a period of 40 years. Proceeds from the bonds shall be used to construct new water supply, distribution and storage facilities, now or within the future existing, within and without the boundaries of the City of Sandy, Oregon, and to acquire real property necessary to accomplish such improvements· Motion By motion of Oouncilman Duff, Resolution No. 22-74, the original of which is on file in the Recorder's Office, calling for a Special Election to be held Tuesday, September 10, 1974 for issuance of $1,300,000.00 (One Million Three Hundred Thousand) Dollars in General Obligation Bonds to be used to construct new water supply, distribution and storage facilities, now or within the future existing~ within and without the boundaries of the Oity of Sandy, Oregon and to acquire real property necessary to accomplish such improvements. Said motion was duly seconded by Oouncilman Burg. Roll call vote: Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. Discussion Councilman Duff questioned the guaranteed interest of 5 percent by F.H.A. and the portion of the Resolution referring to bonds to bear interest at the rate of not to exceed a net effective rate of eight (8) percent per annum. The City Attorney explained, this was set according to State Statute and was more of a formal ity. The City Administrator reviewed the fact sheet that had been prepared for informational purposes on the proposed water project and the scheduled bond election. The Sandy Area Chamber of Commerce was reported prepared to adopt a resolution at the noon luncheon meeting on Tuesday to endorse the bond election. The organization was also prepared to handle mailing costs of the informational sheet which was being printed without any cost to the city. The Junior Chamber of Commerce would assist in distribution of the informational materials to apartment and mobile home residents. Councilman Astleford had recommended a series of neighborhood meetings to discuss need for water improvements and the bond issue. He reported Ben Salisbury as offering tO host such a meeting. Mayor Haneberg expressed agreement to such meetings and als0 offered to host one, Building Official Day also offered use of his home for a neighborhood meeting. The City Administrator recommended a public meeting be planned for the first council meeting in September with the City Engineer to give in depth information on the construction project. Councilman Youngbluth noted his preference to a town hall meeting. Councilman Duff felt neighborhood meetings could reach more people. There were some questions on item 10, 12 and 14 of the informational sheet. Number 10, regarding effect of the new proposed water rate on Senior Citizens, was answered to the effect there would be no change in the present established special rates for senior citizens. Number 12, Could the improvements lower fire insurance rates? More information was being sought on this issue, but it appeared likely that some reduction would be allowed when the project was completed. Number 14, regarding completed and operational date of water improvements. It was felt that if the bond issue carried, preliminary work could begin shortly thereafter and actual construction could begin early in the spring, with the completed project in operation by early 1976 as projected· The City Administrator explained the need of a motion, pertaining to the memo from Mayor Haneberg, to authorize preparation of a road access agreement with Richard Welden and some solution agreeable to all parties concerned regarding sewer connections to the Welden property. A proposed motion had been noted in the Mayor's memo. Councilman Duff felt that if additional connection allowances were made for this property, that adjoining property owners could then demand a like usage. There had previously been requests for such connections and any committment had been delayed for completion and adoption of the Comprehensive Land Use Plans for the area. Councilman Youngbluth was in agreement with Councilman Duff. Wanted more detailed information on any development proposals and options available to resolve the problem · Councilman Burke shared with the fear of over development in these areas and in connection with the Comprehensive Plan· Councilman Burg questioned if limitation in the number of dwellings could be a part of any such agreement for sewer line use. Burg also brought out another point regarding this access road and if an owner could legally sell a parcel of land-locked property, knowing that access would have to be made to reach such property. Councilman Burke commented that no connection to the sewer line should be con- sidered unless city standards of development are met. Burke also made formal protest that Paul Biggs was no longer the city attorney and should have had no part of recent participation in city problems. He felt Attorney Hammond could come up with a better recommendation regarding this situation. The matter was turned over to City Attorney Hammond to check further and to make an in depth report at the next meeting· The City Administrator reported the unofficial census count was 1890 and the chief enumerator felt this would be a fairly accurate figure. The city had gained 140 additional persons and would increase the per capita revenues at the State level. Councilman E~urg reported on apparent need of larger chlorine dispenser unit at the treatment plant and recommended its consideration in order to keep the plant in top operating condition. Councilman Burke reported on a new CRAG informational program that would reach all cities in the County· There being no further business to come before the Council the meeting adjourned at 9:00 P.M. to reconvene on Monday, August 26th. at 7:30 P.M. at which time a public hearing would be held on changes in street names in conjunction with re-numbering project and other unfinished business. Carl Hatfield~ Jr.~ Recorde.~ SIGNED' ./, , ..: ., · .- ,,' ~ ;'~ ~ ~ ~,~ Melvin N. Haneberg, Mayor Council Minutes Adjourned Regular Meeting Monday, August 26, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, August 26, 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of conducting a Public Hearing on the Sandy Senior Center supplemental budget, a Public Hearing on the proposed street name changes~ adoption of several Ordinances before the Council and other unfinished business. Honorable Mayor Melvin Haneberg, presided. Roll call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present Council man Duff, present Public Hearing on Sandy Senior Center Supplemental Budget The City Administrator explained purpose of the supplemental budget in the amount of $15,281.00. There would be no city tax funds provided in this budget. Funds would primarily come from Federal Grant monies. Richard Halvorson, director of the Senior Center, was present to discuss any portion of the budget and to answer any questions concerning it. Councilman Burke asked if any problems had been encountered since publication of the budget. The reply was negative. Motion Councilman Burke moved to approve the Sandy Senior Center supplemental budget in the amount of $15,281.00 as published. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Resolution No. 17-74 Resolution No. 17-74, as read by the City Administrator, was to adopt the budget as approved · Motion Councilman Duff moved and Councilman Youngblurb seconded a motion to adopt Resolution No. 17-74 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Young- bluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Public Hearing on Proposed Street Name Changes A public informational sheet had been distributed to Sandy residents several days prior to the public hearing listing existing names and proposed names of the streets. Majority of the nineteen existing names listed were in duplication with other street names within the county and the requested changes had stemmed from this. Pioneer names had been proposed for these changes. Extension of existing street names to include two short streets completed the Iist · George Morgan had no objection to changing Center Street to Junker Street but commented the 'J' should become a 'Y' to conform with pronunciation of the name of this Pioneer family. Connie Revenue Wolf a younger descendant of the Pioneer Francis Revenue family, stated no mention of the townts founder Francis Revenue~ had been made in this list of proposed changes. She felt that if Pioneer names were to become a part of the street naming program, that the town ts founder should be included. Nancy Doughty, project coordinator, commented that selection of names were not made for any one person, but as a family name. Revenue had already become a part of the county road names and should not be duplicated. Councilman Astlef0rd felt all testimony on proposed changes should be heard before any decision could be made. Central Avenue to Bell Street - no objection Cherry Street to Scales Avenue - no objection Clover Street to Smith Avenue - no objection Fir Drive to Clara Lane - several residents, including Beulah Gaulke, Donna Astleford, Margaret Richardson and Reverend Walter Luedtke, protested this change. They liked the present name, felt it appropriate for the area, and as pointed out by Mrs. Richardson, this street would eventually be extended. None of the residents on this street wanted a change. It was recommended this street remain as Fir Drive. First Avenue to Meining Avenue - Comment by Councilman Astleford on selection of name when a Paul Meinig Road already existed. This was because Paul Meinig Road was a County Road and First Avenue extended northward from this road. Hienie Street to Bruns Avenue (an extension of Bruns) no objection. E· Hood Street to Gerdes Street - Hazel Murray commented she was concerned about how names had been derived and noted several Pioneer names~ such as Deaton~ who had been a part of the first banking system in Sandy and Gray, who had been the first City Recorder and whose daughter, Isabelle Wolf, now past eighty years of age, had typed the first city charter which had been in effect until the recently adopted Charter. She also noted several others who had contributed a great deal to the development of the town. Mayor Haneberg commented that very little time had been allowed for selection of these proposed names, something like a day, and he had been unable to reach Mrs. Murray at that time to help with the project. He and two other persons had selected these proposed changes. Councilman Burke asked if there was a time limitation for submitting further recommendations. Mrs. DoQghty replied that perhaps a 30-day extension could be considered but names of streets would have to be completed before numbering could begin. Beulah Gaulke felt it was a pretty important decision to be made and asked that a com- mittee, including Hazel Murray, be appointed to research names of pioneers who had been instrumental in the tOWhiS growth. Reverend Luedtke wanted to know what had brought on this name change and why there was such a problem in name duplication. It seemed an impossibility not to have some duplications within the cities of the county. Charles Frasier questioned where the city was going to find financing to replace the street signs or would the city have to pay for this. The city would have to pay for this replacement and funds were presently not available. Langensane Road to 402nd Avenue - Only comment was that Langensand Road appeared to be named for an early settler of this area. Main Street to Mr. Hood Highway - Postmaster John Metsger commented that this was a problem because of the couplet and further, if the highway was eventually moved out of town, this street would no longer be Mr. Hood Highway. He felt it should remain as Main Street~ every town seemed to have such a street. He suggested, in lieu of this, the name of Francis Revenue Boulevard be considered. George Morgan, representing both the Chamber of Commerce and Kiwanis Club~ noted their recommendations of honoring a living person whose many activities over the years concerning community affairs and the growth of the city, that Main Street be named Barker Boulevard for Ivan Barker. Marie Street to Strauss Avenue (an extension of Strauss) - no objection. E. Pleasant to Friedrick Street - questions as to why this name was selected. It appeared to be a name of one of the Meinig family. It did not seem to have any bearing on selection of Pioneer names and was to be considered for deletion. A comment made regarding original names and a suggestion voiced earlier in the day by Olin Bignail "that the present names be retained and consideration of Pioneer names for future streets". Proctor Avenue to Proctor Boulevard - no objection. Second Avenue to Hoffman Avenue/Hoffman Place - Mayor I-laneberg commented on reasons for the two streets. No objections made. Sunset Place to Perret Street - no objection. Sunset Street to Scholley Street - Several residents of this areas including Charles Frasier, Kenneth Burdick, Fred Sealander, Albert McLean, Gary French and Gerald Collins protested any name change. This street had been named by Mrs. Ed Bruns when her husband had divided the property and dedicated this street as a public right of way. They felt it should remain. Ten Eyck Road to Coalman Road - no objection. Third Avenue to Sharnke Avenue - no objections. University Avenue to Koch Avenue - Gary Collins, a resident of this street, his neighbor, Bert Bolar, who was not feeling well and not able to attend, did not want a change in this street. He felt it a good names one easy to remember in giving directions. Fred Sealander~ 195 whose home was at the corner of Sunset and University, was also against the change. Councilman Burg asked if the Council was going to request a committee to study this situation and make a proposal· He felt two weeks should be sufficient. He also asked for consensus of those attending as to acceptance of the street name change proposals. Mayor Haneberg did not feel the group present was a representative group of the city and would not approve the present recommendations. Haneberg also noted that informational materials had been distributed throughout the city and that only those in protest of any change had attended the meeting. It was to be assumed the remainder of the people in other areas of street name change proposals were satisfied with the recommendations. Councilman Astleford requested a decision as to how names would be derived, if it would be on a basis of contribution to growth and development of the community or because they just happened to be living here in the pioneer days· Mayor Haneberg asked Mrs. Doughty if the city was going to be required to make these changes as proposed and to eliminate any duplication. Mrs. Doughty replied that she was only the representative of the County and was ex- pressing their desires to make these changes where duplication existed and to be a guide to the Council as much as possible. It would be a decision of the Council if they wanted names to remain as they are or to make any proposed changes. Mayor Haneberg questioned Postmaster Metsger if there would be any problem in mail delivery service in any of these proposed changes when house delivery was made possible. The Postmaster commented there would be no problem. Mayor Haneberg requested Hazel Murray to serve as chairman of a committee to study background material and recommendations for new street names. She was to select those to work with her on this project and have it completed within two weeks to present to the Council at an adjourned meeting in September. Adoption of Ordinance No. 11-74 An Ordinance adopting the State Building Code and the State Fire and Life Safety Code, Authorizing appointment of a municipal fire marshall, repealing Ordinance No. 6-72 and declaring an emergency. The City Administrator explained need of this Ordinance which would bring the city under the State Building Code as required by state law. The city cannot set a standard in building code higher than the state code. Most cities have or are in the process of adopting this ordinance with few if any changes. Comments from Building Official Day were in support of its adoption· Motion Councilman Duff moved to adopt Ordinance No. 11-74 as submitted. Motion seconded by Councilman Astleford. Discussion Councilman Burke noted in Section 7 regarding appointment of a Board of Appeals as appointed by the Mayor. There was no question regarding any action of the present mayor, but felt a safeguard for the future should be attached· He recommended it read as 'appointed by the Mayor and approved by the Council'. The motion was amended by Councilman Duff to include ~and approved by the CouncilI and seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y)· Motion carried. Adoption of Ordinance No. 12-74 An Ordinance controlling Prohibited Touching and Nudity in Massage, and Declaring an Emergency had been posted as by Charter required. Motion Councilman Burke moved that Ordinance No. 12-74 as drawn, be adopted. Motion seconded by Councilman Burg· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Adoption of Ordinance No. 9-74 An Ordinance establishing a design review board, providing for the appointment and qualification of its members, prescribing its powers and duties, requiring construction in certain land use zones of the city to be approved by the Board and fixing penalties· The City Administrator recommended a change in Article II, Section 6, regarding meetings to read "The Board shall meet once each month when there are projeqts to review. A regular meet ing date shall be selected by the Board. Article V, Section 3, application of Ordinance. By Charter, if adopted, the Ordinance would become effective 30 days after adoption, making the effective date September 25th. In order to meet requirements of appointment of secretary for the design review board, a supplemental budget would be necessary for funding this and other expenses. Motion Councilman Youngbluth moved to adopt Ordinance No. 9-74 as amended. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Phil Jonsrud questioned if required reading or posting of the ordinance had been done as he had not seen anything regarding it. All provisions were reported met and he would be provided with a copy of the ordinance. Adoption of Ordinance No. 13-74 An Ordinance providing for the calling of a City Tax Base Election in the City of Sandy, Oregon on November 5, 1974, for the purpose of submitting to the legal voters of the City of Sandy, Oregon, the question of establishing a new tax base for the purpose of applying the limitation on taxation set forth in Section II, Article XI, Oregon Con- stitution. The City Administrator noted this Ordinance had been drawn according to State Statute and would be placed on the November ballot. Section 2, Form of Proposition At the City Tax Base Election there shall be sub- mitted to the legal voters of the City of Sandy, for their approval or rejection, the following propos i t ion: "Shall the City of Sandy, Clackamas County, Ore9on~ increase its tax base from $8,825.93 (present base in dollars and cents) to $175,000.00 (proposed base in dollars and cents)?" Motion Councilman Duff moved and Councilman Burke seconded a motion to adopt Ordinance No. 13-74 as drawn. Discussion Councilman Burke questioned if the proposed base would be adequate over the next few years. Oouncilman Duff stated that heretofore~ budgets had been prepared to include water~ street and sewer improvements but now with the assessment provisions recently adopted~ these things would be taken care of in this manner, allowing an adequate tax base to take care of the governmental operations. Mayor Haneberg commented on the need of an adequate tax base in order to allow for'proper planning of the City requirements. Councilman Astleford felt the tax base should be established at $1857000 as this seemed a more realistic figure. Roll call vote: Paluck (Y) Burg (Y) Astleford (No) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried~ Adoption of Ordinance No. 14-'74 An Ordinance amending Ordinance No. 7-72, reaffirming the unchanged .provisions of Ordinance No. 7-72, Making Titles changes in Ordinance No. 11-73, 13-74, 14-73 and 7-74, and declaring an emergency. The City Administrator explained the title of the City's chief administrative officer "city administrator" is confusing to people within the city and to those in other governmental agencies and that the title of '~city managerIr is the more widely used and understood class- ification for this position and asked the Council to consider this change in amending Ordinance No. 7-72 and to change this wording in the above named Ordinances before cod i f i cat ion · Motion Councilman Duff moved to adopt Ordinance No. 14-74, amending Ordinance No. 7-72 as read. Motion seconded by Councilman Burke. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Mr. Hatfield reported on meeting dates for discussions on the water bond issue to be held at the Salisbury, Day and Haneberg homes; a presentation by the City Engineer at a meeting of the Chamber of Commerce to be held on Tuesday at the Sandy Senior Center, a public meeting at the city hall on Tuesday, September 3rd and the hopes of an informal presentation at a Kiwanis Club meeting The Chamber of Commerce had authorized postage expense on the informational materials. Councilman Duff requested the Council consider work on South Bluff Road before the fall rains begin. Councilman Astleford requested projected road improvements be placed on the agenda at an adjourned meeting on the 9th or the 16th. Councilman Burg reported a request of the Library Board to place a "Bike Rack" in an area accessable to the Library. One could be made at the high school very reasonably. Approval was given for placing the rack, probably in the area between the City Hall and Library entry doors. Appointment of Library Board Member The Library Board had submitted the name of Mrs. John Hoyt to be considered as an appointment to the board replacing Mrs. Agnes Wise, whose death had created this vacancy. Motion Councilman Astleford moved and Councilman Paluck seconded a motion that Mrs. Hoyt be appointed as a member of the Library Board. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. In discussing yet uncompleted work at the Hood Chalet Mobile Estates, it appeared the drain through the property had not been ditched as required and work on the slope area had not been done. Councilman Youngbluth asked Mayor Haneberg to direct the City Manager to seek legal solutions to see that this work was completed. Councilman Duff felt the city had its own committment to take care of in realigning South Bluff Road so that his slope easement could be properly completed. He again stressed this to be a top priority project so that work could be done in all areas concerned. With no further business to come before the Council, Councilman Burke moved and Councilman Astleford seconded a motion to adjourn to Tuesday, September 3rd at '7:30 P.M. Motion unanimously carried. The meeting adjourned at 10:00 P.M. Carl Hatfield'Jr~ ~, Recor~r M 'ef'v~n N. Hane~rg, Mayor~' ~_9~ Council Minutes Regular Meeting Tuesday, September 3, 1974 The regular meeting of the Common Council of the City of Sandy, adjourned to Tuesday evening, September 3, 1974 because of the Labor Day Holiday, was held at 7:30 P.M. in the Council Chambers of Sandy City Hall · Honorable Mayor Melvin Haneberg presided. Roll call Councilman Paluck, present Councilman Youngbluth, present after roll call Councilman Burg, present Council man Burke, present Councilman Astleford, present Councilman Duff, present Approval of Minutes Minutes of the last regular and adjourned regular meetings had been given councilmen prior to the meeting. Motion Councilman Duff moved to approve the minutes as submitted. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Correspondence None Ellis (Eli) Gerdes Comments on Comprehensive Plan Ellis E. Gerdes, attorney from Portland, representing David VanBoozer of Van D Con- struction, Inc., in awritten statement to the council had requested a copy be given each councilman prior to his attending the meeting so that his letter would become a permanent part of the record. In this letter, and again verbally, Mr. Gerdes objected to the Compre- hensive Plan proposal for re-zoning of the property owned by Van Boozer from the presently zoned R-3 (high density residential) to R-I (low density residential). In the proposed re- zoning, the planned 104 units would be reduced to 20 units or about three and one-half units or residences per acre· Mr. Van Boozer reportedly had been offered $135,000 for this 4 I/2 acre parcel with anticipated construction of apartment units. It had been Mr. Gerdes' understanding that there would be no problem in obtaining a building permit for the R-3 zoning, if all conditions of construction and zoning requirements were met. Under the new proposals, this appeared impossible· Gerdes requested a firm committment from the council for retention of this R-3 zone and if the council could not give this committment, he would then enter his formal protest of the Comprehensive Plan and down-grading of this property. The City Attorney noted the city could become liable to differences in property valuations in these proposed changes. However, he recommended against the Council making any committment as the zoning ordinance covers required regulations. The council could not guarantee any such committment. Councilman Duff questioned issuance of any construction permits because of sewer facilities more than zoning regulations. Attorney Gerdes stated that if there was a problem with sewer, water or flood hazards, these objections should be pointed to these issues and not of the zoning or land use proposals of the Comprehensive Plan. City Engineer Boatwright pointed out the present sewer trunkline location, which without the extension of the line up the canyon, would not make this service available. Additional water hookups available under the present supply, would not service this number of units. Councilman Astleford requested ~ha~ Van Boozer make application for the proposed development, properly following the zoning and building requirements and present this to the Planning Commission and Council for their consideration. Approval of Resolution No. 23-74 This resolution requesting support with narcotics in investigation and supression was explained by the City Manager. It was the desire of the Portland Police Bureau to continue to provide assistance and support to the four-county metropolitan area and the cities therein working with law enforcement agencies and narcotic investigators in suppressing illicit narcotic and dangerous drug traffic. This service was formerly funded by a federal grant through CRAG, which has, now expired. 11-he city's share for this extended service would be $261.00 with payment made to the county and transmitted to the Portland Police Bureau. It was the city attorney's recommendation to continue with this contractural agreement as the benefits in various fields of investigations were invaluable to the police department. J_99 Motion Councilman Youngblurb moved and Councilman Paluck seconded a motion to adopt Resolution No. 23-74 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y)o Motion carried. City Manager's Report Mr. Hatfield reported scheduled interviews planned for Friday with five firms who were interested in doing the downtown study plan. Jerry Draggoo of Robert E o Meyers Engineers, and Planning Commission consultant, had withdrawn from the list of interested firms. Regarding filings for Mayor and three council positions, at closing time Mayor Hane- berg had been the only one to file for the top office. Filing for council were incumbents Ed Burke and George Burg· Additional petitions were filed by Olin Y. Bignail, Donald Blair and Vernon Richards. Public information regarding the water bond election had been distributed through efforts of the Sandy Area Chamber of Commerce and that day, this group had taken a tour of the water headworks to be more fully informed of the city's needs for this proposed improve- ment. City Engineer Boatwright accompanied the group to the headworks and the proposed new site at Alder Creek pointing out locations of storage tanks, chlorinator and transmission line, explaining how all of this would tie in with the present system. Councilman Duff voiced objections to a recent article in the newspaper, stating the quoted 405 gpm from the Brownell Springs was not the unrestricted amount of the city's water rights. The city's unrestricted use was approximately 100 gpm from their water rights, while the other 305 gpm was a problem between the city and the State of Oregon Fish Commission as they had the senior water rights to this use. Mr. Hatfield discussed recent and upcoming meetings on the bond issue. Neighbor- hood meetings were to be held on Thursday and Friday at the Day, salisbury and Haneberg homes. Councilman Youngbluth and Councilman Burke recommended a "Town Meeting" be held on Monday night to further inform the voters of this important bond election. Mr. Hatfield noted that this had been scheduled as part of the Tuseday night meeting and only two interested persons made an appearance. A meeting was scheduled for Monday night, September 9th at 7:30 P.M· in the City Hall to allow an additional opportunity to discuss the bond issue. Building Report Building Official Day in his report for the month of August noted building permits at $243.25; Plumbing permits $T6.00; Sewer Permits $2,100.00 and Water Permits at $600.00, making total for the month at $3,019·25. Library Report in the annual Library report, submitted by Librarian Margaret Crownover, it was noted that 2,936 registered borrowers or card holders were patronizing the library. Some 32,850 books had been circulated throught the year. Additional activities of the library included displays of arts and crafts, Christmas bazaar display, Bluebirds and Campfire Girls dispaly of projects, the annual Silver Tea, this year featuring Oregon Authors and Illustrators. In addition, a program of assistance in reading materials for shut-ins is being worked out with the Sandy Senior Center· Councilman Burg, a member of the library board, commented on the excellent work the Librarian is doing and the intense interest she has in the operation of the library and serving its patrons. Councilman Burke agreed that she was a very outstanding person for this position. Hood Avenue Road Bids The City Manager reported two bids had been received on the Hood Avenue project. Oregon Asphaltic Paving Company bid was in excess of $5,000. Portland Road and Driveway entered the low bid of $4,934.50. Bids had been reviewed by the city engineer and his recommendation had been to accept the low bid of $4,934.50 as submitted by Portland Road and Driveway. As the bid was almost $2,000 over the estimate, it was recommended this additional amount be picked up from Revenue Sharing funds through a supplemental budget. Motion Councilman Burke moved and Councilman Burg seconded a motion to accept the low bid of $4,934.50 of Portland Road and Driveway as recommended by the city engineer. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Councilman Burke discussed recent meetings with City and County officials and cooperative work that had been done on roads in the City of Canby. He suggested a meeting with County Commissioner Robert Schumacher and Director of Public Works John Mcintyre to explain this program of work to the City Council. It was felt~ if arrangements could be made, that the adjourned meeting on Tuesday, September 10th might be a good time. Regarding the street name proposals, it was recommended an additional public hearing be held and this be scheduled for Monday, September 23rd. City Manager Hatfield announced he would be attending a 3-day conference of National League of Cities in Seattle on September 9, 10 and II and would not be here for the adjourned meeting. This meeting was to deal mainly with new federal l igislation regarding block grants · The revenue report for the month of August and accounts payable as well as the monthly payroll expenditures were before the council. Motion Councilman Astleford moved that accounts as submitted be allowed. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Duff, directing comments to the Police Commissioner and the City Attorney, noted the numerous complaints in use of the field at the corner of South Bluff and Sandy Heights road by bike riders and other motorized vehicles as a race track. Owners of the property had posted "No Trespassing" signs, but it seemed that as soon as they were posted, some one managed to remove them and use of the field continued. Duff wanted to determine if the police department could enforce this no trespassing regulation. City Attorney Hammond noted this was a civil matter and could not be delt with as a trespass by the police department. The only alternative would be to deal with the problem as a nuisance if it was covered under city ordinance. Regarding the previous discussion of the Van Doozer property~ Mayor Haneberg asked the City Manager if he fully understood the situation. Mr. Hatfield stated he was and that use of the property had not been discussed with him by Van Doozer or his attorney Mr. Gedes. His conversation had been with a realtor and it had been pointed out to him the existing problems of sewer~ water and the flood plain area· Councilman Duff felt the council and the Planning Commission should consider an access road in this area in order to reach the properties to the south of the canyon. This should be part of the long range planning in order to develop the long narrow lots that presently have no access only from the Sandy Heights Road· Duff also noted that some provision should be established in granting a Conditional Use or Variance that work commence within a certain period of time or the use be voided· Councilman Burke recommended those concerned get together and determine the best use of the land and then see if development could be planned. Further discussion was made on the ditch and slope areas of the Hood Chalet Mobile Court. Nothing further had been done by Mr. Angel l regarding completion of this work. When building permits had been issued, this drainage ditch had not been involved. Councilman Burke noted several comments regarding occupants of the Court and questioned the set of rules that was to have been provided by Mr Angel l in its operation. Robert Orr, a newer resident and property owner of Sandy~ discussed several points of the bond issue, feeling that he didnlt want the city to grow into an urban sprawl ~ with an influx of population that could come if this additional water was made available to allow annexations and development. He had come to Sandy to make his home, even though he worked in Portland, because he liked the small town atmosphere. He was not in approval of the high tax rate and what thio propop,el bond issue would do regardln9 an increase in his present taxes. He was invited to get involved in city problems by attending the council and Planning Commission sessions. There being no further business to come before the council, the meeting adjourned to Monday night at 7:30 p.m. when a town meeting was to be held to further discuss the bond election. Adjournment was at 10:00 p.m· ATTEST ~l~, _].~~. ' ..~. ~ Carl Hatfield, Jr., Record6~ SIGNED- ' ' Melvin N. H;~n;ber~, Mayor ." Council Minutes Adjourned Regular Meeting Monday, September 9, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, September 9, 1974 at 7:30 p.m. in the Council Chambers of Sandy City Hall for the purpose of holding a "Town Meeting" on the proposed water improvement project and any other unfinished business to come before the council · Honorable Mayor Melvin Haneberg, presided. Roll call Councilman Paluck, absent Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present' Councilman Astleford, absent Councilman Duff, present Mayor Haneberg noted the meeting was not a formal hearing, only an informational meeting. Those attending were welcome to ask questions or speak for or against the project. He asked that anyone wishing to speak to come to the podium, give their name and place of residence. Councilman Duff was asked by Mayor Haneberg to give a resume of the present water system and improvements as proposed in the project under consideration. A very clear and concise history was made in comments by Councilman Duff in following the course of the present water system from its beginning in 1924 through the various stages of improvements to its present status. In 1924, the city had filed water rights for 2/10 cfs and in 1952 water rights were filed for 7/10 cfs from the same source on Brownell Springs. In 1949, the State Fish Commission filed for water rights on Cedar Creek for 25 cfs in order to establish the fish hatchery. Brownell Springs is a tributary to Cedar Creek, thus creating the difficulty in obtaining the additional water in low flow years. A cost analysis of obtaining water from the Bull Run source or developing the cityrs available source was detailed. Differences in this cost would warrant the city to move in its planned expansion. Also, water from the Bull Run source would only be surplus water and the City of Sandy could be at the mercy of the City of Portland if this supply became critical for any reason. New regulations of the State Health Department~ effective January 17 1973~ required capacity storage and chlorination of all surface waters. Attending the meeting were about fifteen persons with majority of these from the Alder Creek area and not residents of the city. Questions from the audience Gene Miles Rt. 3, Box 71 (Sandy resident) questioned the sale of water outside the city. He also commented on the present apparent recession, spiral of inflation and property tax. A. The Doundary Commission would have this control for establishing additional districts, or if the State Health Department decided a health problem existed in any of the areas accessible to the new development, the city would be requested to consider this service, and if severe enough, would probably force the service. Willis Callavan Rt. I, Box 1353 (Alder Creek resident) asked if service would be available to this area· A. Under present plans, no. Robert Blunt Rt. I, Box 1040 (Alder Creek resident) inquired regarding property taxes and if it would apply to those outside the city and if cost estimates had been projected for this period of inflation. A. Taxes would not apply to property owners outside the city boundaries. Cost estimates had been allowed for expected inflation. David Mills Rt. I, Box 1225 (Cherryville area resident) questioned the low and high flow periods in Alder Creek.' Water rights now filed by Mr. Bennett of the Alder Creek Water System and those filed by the City of Sandy. He was also concerned about approvals made for taking of the Alder Creek waters. A. Low flow would be approximately 2,300 gpm, while the high flow would be approximately 3,200 gpm. Low flow would probably run 5 I/2 to 6 cfs. Bennett has awater right for one cfs~ while the City of Sandy had file for four cfs and had been granted the same. Approval had been made to the city from the various agencies involved in taking of waters from Alder Creek. Louie Hall (Alder Creek resident) was concerned with the city taking water from the area and asked if this was to be their only source. A. Councilman Duff pointed out that the Alder Creek source was not to be considered as the complete supply for the proposed 16 inch line. The Little Sandy and North and South Boulder Creeks had already been considered for additional water supply in the future. The present water source from Brownell Springs would continue to be the main supply, with Alder Creek to serve as a supplemental source. Orville Thompson Rt. I, Box 1335-A (Alder Creek resident) asked if water would be taken by gravity flow, the city's right to take property outside the city, location of proposed installations, etc. He also noted that Bennett had planned expansion of his water system from an additional source other than Alder Creek. Thompson had opened his remarks stating he was against any city development in this area. A. Water would be by gravity to the filtration and chlorination unit, then by gravity to the storage tank where it would be pumped over the hill to the transmission line, then it would continue by gravity to join the present system. The city would have the right of condemnation for easement purposes for the pro- posed project outside the city but within the service area if necessary. It was hoped, however, that if the project goes through, that negotiations for easements would be successful. Callavan wanted some guarantee of a low. A. This would have to be a determination of the State. John Rowell Rt. 3, Box 286 (Sandy resident) questioned number of additional connections available now and what might be expected in the future if the proposed water system was developed, discussing the population growth, its effect on the schools and service demands of the city. He was not happy with the expected tax increase. A. Approximately an additional 100 or so water connections could be allowed under the present system. There was always the possibility of the State placing a moratorium on building within the city because of the water problem. With additional water sources, the city could eventually service a population of 6,000. No further comments were made on the water project and the meeting adjourned at 9:30 p.m. to Tuesday evening, September 10, when a canvass of the ballot of the special election would be made. ATTEST Carl Hatfield, Jr~., Rec~cler SIGNED- Melvin N. Haneberg, Mayor Council Minutes Adjourned Regular Meeting Tuesday, September 10, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Tuesday evening, September 10, 1974 at 7:30 p.m. in the Council Chambers of Sandy City Hall for the purpose of making a canvass of the ballot of the special election and other business to come before the council. Honorable Mayor Melvin H~neberg, presided. Roll call Councilman Paluck, present Councilman Youngblurb, present Councilman Burg, present Councilman Burke, present Council man Astleford, present Councilman Duff, present Dennis Peoples, new Engineer/Planner Mayor Haneberg gave a background resume of the new employee and introduced Mr. Peoples to members of the council and others attending the meeting. He was welcomed to the community and as an employee of the city. John Mclntyre~ Public Works Director of Clackamas County, was introduced to the council and was asked to discuss the county road program in cooperation with cities throughout the county. Mr. Mcintyre discussed the on-going programs with cities on improvement of county roads within the cities. In many instances, the county and property owners get together on the costs, the property owner assuming cost of curb construction and county picking up the remainder. If an area to be improved is not 100 per cent in agreement for property owners paying their portion of the costs, the project would be dropped. It had appeared in most cases, that neighborhoods worked out their own problem with those that felt they did not want to share in the costs. When roads were improved, a city was then asked to take over the road and assume the maintenance· Improvements were based on priority, need, volume of traffic, condition of roadway and accident problems· The county would pave a maximum width of roadway with two inches of asphaltic con- crete, curbing if any, would be paid by property owners, and the city would then take it over and maintain such county roadway within the city. A supplemental program had also been worked out with the county paying a cash sum to a city to do improvement work on a contractural basis· This program would allow the city to make its own improvements such as storm drain installations and bidding of a project had proved quite successful. Mcintyre noted there were approximately two miles of county roads within the city limits. This was an average compared with other cities of comparable size. Lake Oswego had the highest mileage of any city in the county, about 24 miles of county roads within the city. In local improvement districts, the state law would apply to individual counties or cities. A project planned between a city and county could not be set up under an L.I.D. Representative Ed Lindquist was introduced and welcomed as a guest of the council by Mayor Haneberg. Representative Lindquist read a letter of commendation to Mayor Haneberg and members of the Council from Governor Tom McCall as one of the cities in Clackamas County who had supported the Coalition of Social Services. Governor McCall noted the Clackamas County Coalition of Social Services is a proud first in our State of Oregon and perhaps in the nation to recognize and unite the cities with social agencies to fulfill the needs of the local community· McCall further stated, ~this letter comes to your city as my personal note of appreciation for the roll you have played in the Coalition of Social Services· I understand that your Coalition has taken a firm stand to remain a viable force in your County. My congratulations to you! Keep up the tremendous work that makes Oregon and C lackamas County as great as they are'~. Mayor Haneberg thanked Representative Lindquist for his presentation from Governor McCall and for his attendance at the meeting. Canvass of ballots Results of the count of the ballot was presented to Mayor Haneberg from the election officials as follows: Total number of votes cast at said special election 214 Total number of votes cast for said purpose 107 Total number of votes cast against said purpose 10T number of ballots not voting for or against said purpose none defective hal lots thrown out none Ballots were canvassed by members of the council and reported a like count. Motion Councilman Duff moved to accept the count of the election officials as tabulated and presented. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. Proclamat ion Mayor Haneberg proclaimed a canvass of the ballot had been made and the measure was defeated because of the tie vote. Recommendation for procedure in calling for a new election was relayed from the City Attorney · Motion Councilman Burke moved to have a new resolution prepared calling for a special election to re-submit the bond issue for the Alder Creek Water Project, to have the resolution ready for an adjourned meeting Monday, September 16th and to have the city attorney present for the meeting. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (no) Youngblurb (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. Street Names Mrs. Hazel Murray presented the work of her committee in completing the historical information regarding street names for selection but did not make any recommendation for 2O4 individual names. Councilman Duff suggested the council take this material, read it through and then bring it up for discussion at the next meeting. Mayor Haneberg read a memo from the City Manager recommending consideration of the extension of Strauss Street, west and Bruns Street to the west. I'n addition, five streets were recommended for change - Central, Center, Firs[, Second and Third. A communication had recommended and was supported by the Sandy Area Chamber of Commerce, the Sandy Kiwanis Club and Sandy Masonic Lodge, that Main Street be re- named Barker Boulevard in recognition of the many years of community involvement by Ivan Barker. Councilman Youngbluth recommended the problem be turned back to the Committee for their recommendations as had been requested. Councilman Paluck felt some of the material presented was incorrect and should be given some study. Councilman Burg noted the recent meeting when the request had been made to name Main Street, Revenue or Francis Revenue Boulevard, because of the early settler who had been a part of the early establishment of the community. Councilman Youngblurb objected to both the names of ~'Junker~v and "Revenue~' feeling that Junker would not be pronounced correctly as Yunker and that Revenue referred too much to income derived from the traffic citations issued by the police department on the present Main Street. It was suggested the name "Pioneer Boulevard" be considered for Main Street, if it had to be changed. This would still be in keeping with the Pioneer heritage of the community and would eliminate any further controversy over the change from Main Street. Councilman Astleford was in agreement with present recommendations but wanted it brought before the council for a final decision· A letter from Paul Drews, director of Sandy Ridge Latchkey program, invited members of the city council and members of the Sandy community to an t'open house" at the new Sandy Ridge Latchkey Day Care Center on Wednesday evening, September I lth at 7:30 p.m. at the Sandy Ridge School· There being no further business to come before the council, the meeting adjourned at 9:30 p.m. to Monday evening, September 16th, 1974 at 7:30 p.m. ATTE ST: Carl ILlatfield,- Jr.\, Recot~r SIGNED: · . .. Melvin N Council Minutes 2~!5 Adjourned Regular Meeting Monday, September 16, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, September 16, 1974 at ?:30 p.m. in the Council Chambers of Sandy City Hall for the purpose of taking action on a Resolution calling for a Special Election to re- submit the water improvements bond and other business to come before the Council. Honorable Mayor Melvin Haneberg, presided. Roll Call Councilman Paluck, present Councilman Youngblurb, present Councilman Burg, present Councilman Burke, present Councilman Astleford, absent Councilman Duff, present R eso I ut ion No. 24- ?4 A Resolution calling for a Special Election for the purpose of submitting to the legal voters of said City the following question: Shall the City of Sandy, Oregon, be empowered to issue general obligation bonds in amount not to exceed $1,300,000.00 payable over a period of 40 years. Proceeds from the bonds shall be used to construct new water supply, distribution and storage facilities, now or within the future existing, within and without the boundaries of the City of Sandy, Oregon and to acquire real property necessary to accomplish such improvements. Motion Councilman Paluck moved to adopt Resolution No. 24-?4, the original of which is on file in the Recorder's office, calling for a Special Election to be held Tuesday, October 8, 1974 for issuance of $1 ,300,000.00 (One Million Three Hundred Thousand Dollars in General Obligation Bonds to be used to construct new water supply, distribution and st orage facilities now or within the future existing, within and without the boundaries of the City of Sandy, Oregon and to acquire real property necessary to accomplish such improvements. Said motion was duly seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 15-74 Relating to control of dogs with the city. An Ordinance relating to Dog Control, imposing penalties for violation thereof and declaring an emergency, had been before the council for study. Mayor Hansberg questioned wording of Section 8. Killing Certain Dogs. A dog which is rabid may be summarily killed by any person. Mayor Hansberg felt this wording could give anyone the right to destroy an animal with a pretext of it being rabid. Councilman Duff felt the wording "a dog which is rabid" would place any responsibility of destroying any such animal directly upon the person involved and wording need not be changed. Councilman Burke wanted to hear the Attorney's opinion on this question. The City Manager was questioned regarding reaction of the L~olice Department in enforcement of the Ordinance. Chief Punzel felt there would be no problem. Councilman Burke asked if there was an urgency in adoption of the Ordinance at this meeting. Councilman Burg felt there was a definite need now, as numerous complaints were being received regarding dogs running at large. Councilman Duff noted an error in name of City of Gladstone. Should read City of Sandy. Motion Councilman Duff moved to approve Ordinance No. 15-74 as presented with the change from City of Gladstone to City of Sandy in Section II of the Ordinance. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Hansberg (Y). Motion carried. Review of Street Name Changes The synopsis of pioneer history and suggested names as prepared by Mrs. Hazel Murray had been reviewed as well as the City Manager's recommendations for changes to be considered. Councilman Burke questioned if there was an emergency for changes as he would like to see the new engineer/planner have an opportunity to review the present street grid system and any possible extensions that could be considered. Councilman Youngbluth felt there should be some alternatives. Motion Councilman Burke moved to turn the street naming over to the Planning Commission for their consideration. Motion seconded by Councilman Youngblurb. D i scuss ion Councilman Duff felt the Planning Commission should be involved in selection of names. General consensus was that the Council should make the name changes as the Planning Commission could only recommend and these changes be made as quickly as possible. Roll call vote: Paluck (No) Burg (No) Youngbluth (Y) Burke (No) Duff (No). Motion not carried. Councilman Paluck felt the Council should follow the recommendations of the City Manager. Motion Councilman Youngbluth moved to approve the recommendations of the City Manager in re-naming certain street~ extensions of existing streets and approve additional name changes as selected by the Council. First Avenue - to Meinig Avenue Second Avenue - to Hoffman Avenue Third Avenue - to Revenue Avenue Center Street - to Scales Avenue Central Avenue - to Bell Street Main Street to Pioneer Boulevard Proctor Avenue to Proctor Boulevard Heine Street (extension) Bruns Avenue Marie Street (extension) Strauss Avenue Clover Street - to Air Avenue Cherry Street - to Smith Avenue A.G. Bornstedt Road (north to south) to South Bluff Road A. G. Bornstedt Road (east to west) to Sandy Heights Avenue Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried Councilman Duff discussed vacation of an unnamed street off Third Street as had previously been recommended by the Planning Commission. Motion Councilman Duff moved the unnamed street, extending east from Third Street be vacated. Motion seconded by Councilman Paluck. Discussion Councilman Youngblurb wanted to take this up with the Planning Commission. Councilman Duff withdrew the motion with the request this item be placed on the agenda for the next Planning Commission meeting. Councilman Paluck withdrew his second of the mot ion. It was announced by Mayor Haneberg that Councilman Youngbluth had been appointed to the Clackamas County Manpower Board, a part of the County Coalition of Social Services. Councilman Burke extended an invitation from the City of Wilsonville for the Mayor and Councilmen to attend their next Council session on Monday, September 23, to discuss Sandy's position in their hiring a city manager and to give them some assistance and guidance in their decision in seeking someone for this position. Following a brief recess at 9:00 P.M., Councilman Burke presided as Mayor Haneberg had another committment. Councilman Paluck also left the meeting at this time. For the record a quorum of four remained. Overview of HUB Is new Housing & Urban Development Act. City Manager Hatfield gave a comprehensive report on his recent attendance at the National League of Cities meeting on September 9th, 10th and I lth when workshops on this new federal law were conducted. The new act~ aimed at decent housing and living for the low and moderate income families was a three-year program to become effective January I~ 19757 and if found workable, could be extended to a five-year program. The 2.5 billion dollar program primarily benefits larger cities of 50,000 and over population. However, there seemed to be funds available for smaller cities if proper procedures were fol lowed. It was his recommendation the city go after a portion of available funds. No matching funds were required. Application required considerable citizen participation. Eight certifications would be required to submit an application. Mr. Hatfield would prepare a resume for council consideration on his recommendation to seek federal funds and have it readied for an adjourned meeting September 30th. Also at this adjourned meeting a public meeting would be held to make a final determination on the proposed street name selections. On the regular meeting of October 7th, it was suggested that some time be set aside for an informational session on the water bond issue to be voted on the following day. An adjourned meeting was scheduled for Tuesday, October 8th to canvass the vote of the special election. Other Business Councilman Burke reported on his attendance at the Senior Center Steering Committee that morning. An issue arose at this meeting of why the Senior Center Mini-Bus did not have the name of "Sandy Senior Center" instead of the City of Sandy seal on it. The Mini-bus was a dual purpose unit and as such it did not have the centeris name on it. The proposal had been brought to the Oouncil's attention for their consideration. It was recommended this request go before the board. Also Councilman Burke reported on a meeting on Friday with George Baldwin at Salem regarding traffic signals for the city. Mr. Baldwin would be a guest speaker at the Chamber meeting on Tuesday, October 2gt h. It was suggested a number of questions regarding signalization and other highway problems be prepared and the list given to Mr. Baldwin for topic discussion. Councilman ¥oungbluthwanted included in this list (I) Signalization~ (2) Moving the State Highway Maintenance Yard out of the City: (3) Relocation of the State Highway out of town. There being no further business the meeting adjourned at g:45 P.M. to Monday evening, September 30th at 7:30 P.M. ATTEST: Carl Hatfield, J~. ~ecorder SIGNED: 'l~r'elvin N. H~nel~erg - May,~r Adjourned Regular Meeting Monday, September 30, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, September 30, 1974 at 7'30 P.M. in the Council Chambers of Sandy City Hall, for the purpose of considering unfinished business before the Council. Honorable Mayor Melvin Haneberg, presided. Roll call Councilman Paluck, absent Councilman Youngblurb ~ present Councilman Burg, present Councilman Burke, present Council man A stleford, present after roll call Council man Duff, present Dr. Jack Keating, member of the Sandy Planning Commission, reported to the Council that he was moving out of town and would have to resign as a member of the Planning Commission. Mayor Haneberg accepted his verbal resignation and expressed his appreciation and that of the Council for his services as a commission member. Mayor Haneberg requested Dr. Keating to continue with the Commission as a staff advisor and Dr. Keating agreed to continue service in this capacity. Correspondsrice An announcement of a meeting of the Clacksmss County Coal ition of Social Services to be held Tuesday morning at 7'30 at Oregon City. Councilman Youngbluth reported this meeting would pertain to budget allocations for the Coalition and it appeared a budget of approximately $64,000 would be funded. All cities in Clacksmss County, with the exception of West Linn, were participating in this funding. A letter from the League of Oregon Cities announced a Legislative Caucus meeting to be held at Hood River on Tuesday, October 8th and that City Manager Hatfield planned to attend. Mayor Haneberg~ who also had received a letter of invitation, expressed a desire to attend this session and if the Council had no objections because of the scheduled adjourned meeting on that evening he would attend the meeting with the city manager. Councilmen felt that if a quorum would be present for the ballot canvass, there would be no reason for Mayor Haneberg to miss this meeting. HUB's Community Development Act Details for developing this program were outlined in a report from the City Manager and given to the Mayor and Council. This report included the following' Citizen Participation Two citizens advisory committees representing the full spectrum of community needs and endeavors to be appointed by the Council. (I) "Community Development Citizens Committee~ (2) "Citizens Housing Committee" Each committee would be set up in a formal structure so the same individuals would attend the public meetings. Members of the Council ~ planning commission and staff should be on each committee. Schedule of Meetings Once the committees are appointed, a schedule of five public meetings would be scheduled for each committee. Objective of the meetings were curl ined as followg.' (I) Solicit opinions of citizens on Sandyis needs, and develop a preliminary 3-year plan of implementation. (2) Refine the plan. Establish preliminary list of priorities and objectives. (3) Agree on priority objectives. Develop strategy options (what is our capacity, where can we get our best returns, etc. ) (4) Develop a first year plan based on attainable goals. (5) Present proposed program to the council. Timing A great deal of staff and secretarial time will be required to move this program. It was the City Manageris belief this could be accomplished in a 10-week period, and wrapped up by the first of the year. If the citizens advisory committee held its first meeting during the week of October 20, and the other committee held its initial meeting during the 209 week of October 27, the task could be accomplished by late December. Names A list of 10-15 names for each participation group would be needed. All meetings would be open to the public for additional input. Funding of $250 for a secretary to take notes, type and distribute minutes, type and distribute staff reports, plus $50 for postage and supplies· If the city received the HUD grant, these expenses could be paid back from those funds · Urgency It was urgent that names be given careful consideration and be submitted as ex- pediently as possible. City Manager's Report Mr. Hatfield noted two vacancies on the Planning Commission. The resignation of Dr. Jack Keating because of his moving out of the city and a report of very serious illness of Ralph Peterson following a severe stroke. As only one advisory member lived inside the city, it was felt this appointment could be made to fill the vacancy created by Dr. Keating's resignation. The other would be con- sidered at a later time· Motion Councilman Youngbluth moved to appoint Mrs. June McClure, now a member of the advisory staff, as a regular member of the Planning Commission to replace Dr. Jack Keating. Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Manager made a report on the recent appraisal of the Fuerstenau property being considered as an additional reservoir site and an anticipated sale of the property now occupied by the Markwell family. Appraisal for this additional property was placed at $13,000. Mr. Markwell had made a tentative offer to purchase present property for $18,000. It was the recommendation of the City Manager and the City Engineer that the additional property be considered as it was a much better reservoir site as well as location of the road easement to the present main storage reservoir, and to sell the other parcel of property now occupied by the Markwell family. Motion Councilman Duff moved to enter into negotiations for the purchase of the Fuersteanu property. Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Duff moved to negotiate to sell the existing property (occupied by Markwell) at the appraised value and a minimum bid of $17,500'. Motion seconded by Counci Iman Astleford. Discussion Councilman Astleford felt the property sale should proceed according to legal re- quirements. If the property was to be offered for sale by bid, then necessary advertising should be made and a date scheduled for considering such bids. Councilman Duff noted several hundred dollars would be needed to correct plumbing defects in the house and other corrections or repairs. The city did not want to commit them- selves to making these corrections and the prospective purchaser was willing to take over most of this corrective work except the plumbing, which seemed to be a minor consideration. Others were agreeable to following legal procedures. Councilman Burg expressed approval for the sale if it were done in the proper legal procedure and was willing to move ahead. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Police Report Report for the month of August was made in a communication to the Council and read by the City Manager. The City Manager read a letter from Mrs. Sue Stigall regarding speeding traffic on Hood Street and numerous complaints of dogs running at large. Attached to the letter were 35 signatures regarding speeding traffic and 32 signatures on dogs running at large. The plice department had been making repeated checks in this area attempting to work with the students and through Mr. DeMarsh and Mr. McFarland at the high school to determine, if possible, the cause of the apparent unrest of students and the present problems existing in this area. Not much progress has been made. Regarding control of the dogs, shelter and food for animals that could be picked up and the inability of the county to provide additional room for animals picked up in Sandy, the council felt Sandy should get together with other cities of the county and attempt to work out a program with the county whereby all could benefit from helping to support a The City Manager was requested to look into the situation. Supplemental Budget City Manager Hatfield outlined a proposed supplemental budget to come before the Council for consideration. Among items proposed was $1,366 for supplies for the newly created position of Engineer/Planner; $526 for some additional work at the shop area and $300 for proposed HUD expense. Councilman Youngbluth recommended funding for the Coalition of Social Services be included in this proposed budget. Further discussion on continued expansion of building in the unzoned area west of the city pointed out greater need for this to be zoned. The County had been contacted regarding this expansion, but nothing had been heard from them. Councilman Burke suggested a check be made with the City Attorney regarding the County's position and if nothing is forthcoming, if the city could file an injunction to stop further development in this haphazard manner. Councilman Burke reported on various meetings of CRAG, response to a questionnaire presented at recent county wide meetings and information on the upcoming meetings. Fred Wikersham appeared before the Council to discuss the recently incorporated group of the "Firwood Neighbors." He presented copies of the articles of incorporation to the Council and a rrap of the boundaries of this planning group. Though Sandy was not included in this planning area, the group would be willing to meet with the city at any time to give assistance or to further planning. Mayor Haneberg complimented Mr. Wikersham and the Firwood Neighbors group in furthering better land use planning for this area and for offering whatever assistance they could to the city. Notation was made of the inclusion of the city area within the boundaries of the SCAN organ i zat ion. Councilman Duff said he had not been aware of this situation as it had not come before the Council. He would like further information and clarification of the reason for this. Need of water for plantings on Proctor Avenue was noted. Effort would be made to get water to these areas if the promised rains did not materialize. With no further business to come before the Council, the meeting adjourned to the regular meeting on Monday, October 7 at 7'30 P.M. ATTEST. Carl Hatfield, Jr. R er SIGNED- M~lvin N. Haneberg M~or Council Minutes Regular Meeting October 7, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, October 7, 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll call Councilman Paluck, absent Councilman Youngbluth, absent Councilman Burg, present Councilman Burke, absent Council man Astleford, present Council man Duff, present Mayor Haneberg opened the meeting for discussion of the water bond issue, inviting questions from those attending including Philip Jonsrud, Victor Bodley, Dale Nicholls, Judd Mills, Mrs. Edison Mills, Carl Johnston and Gordon Miller. Questions ranged from present tax valuations, possible increase in these valuations and how this could effect the bond payments, senior citizen~s water rates, water rights, growth of the city, etc. Philip Jonsrud Questioned the present property valuation of the city and anticipated increases and how it would effect the tax payer in meeting bond payment obligations. A. It was anticipated that with a slow, steady growth of the City, and additional industrial growth, this would increase the present valuation of the city. With this growth would come additional water demands and more income from this source. Carl Johnston Questioned existing water rights on Alder Creek - could the city be cut off from this use? A. No. The only existing water right on Alder Creek at the present time, other than the city's filing, is for the Alder Creek Water District which allows for approximately 50 homes in a 40 acre area. This was no serious challenge to the Oity's projected use. Judd Mills Discussed future plans for the city, how this bond issue would affect senior citizens. Would senior citizens have a tax increase on their property and would their water rates in- crease? A. Property taxes would be affected. Water rates would remain the same but the amount of usage would also remain at 500 C.F. per month. With passage of the bond issue~ it was expected inside water rates would increase $1.50 per month and outside water rates would double present charges to $16.00 per month. With this increase would also come in- creased usage from 500 C.F. to 750 C.F. per month. Increase in outside water rates was hoped to offset some of the property tax increase for those inside the city limits. Victor Bodley Questioned what would happen if the system couldn't be built for the amount of the bond issue· A. The City Engineer pointed out that many safeguards had been built into the project and it was felt the funds were adequate to see the project through. At this time it appeared very encouraging. Mr. Bodley asked about a possible decrease in fire insurance rates if the water project was approved and developed. Boatwright stated this would be based on ~after the fact~ measurements~ such as flow rates and other data from such an investigation and capabilities of the fire department. A joint improvement would be determined by the rating bureau. Mr. Mills questioned possible curtailment of water use from ~e present source. Councilman Duff responded to this question referring to the senior water rights of the Fish Commission on Cedar Creek and the City's past experience as well as numerous homes served from unfiled water rights when the water flow in Cedar Creek endangered the operation of the hatchery. At this time the City had been forewarned to seek additional sources for water. With further development of Brownell Springs not feasible, the Council had requested a study be made to develop adequate water supplies for the city for the next 25 to 50 years. All sources had been investigated with the city engineer's recommendation that water rights be filed on Alder Creek as the best possible source with further plans to in- clude North and South Boulder Creek and the Little Sandy. With completion of the study, plans for development of the proposed system had been made and after many months of effort on the part of all concerned, these plans had finally been approved. Mr. Bodley asked about development of wells as a possible source. Mr. Boatwright pointed out that this source had been investigated and after a study of all avai!able state records and geological facts, this source had been discarded. This area was not a good source for adequate water from wells and exploring for wells was very expensive. Following a brief recess, no further questions were presented and the Council turned to other business. Correspondance Notice of a public meeting was received from CRAG for October 9th which would deal with public comment and opinion on the program of State Highway Projects to be financed under the bonding authority of the State Transportation Commission. A letter from the Clackamas County Public Library proposed a ballot measure to help ease the difficulties and provide a substantial budget for the Maintenance and operation of the Clackamas County Library System. A meeting was planned for Thursday, October 10th with the County Library Board. Accounts payable and revenues for the month of September were before the Council · Motion Councilman Astleford moved and Councilman Duff seconded a motion to approve payment of bills as submitted. Roll call vote: Burg (Y) Astleford (Y) Duff (Y) Haneberg (Y). Motion carried. Resolution No. 25-74 Resolution No. 25-74 setting forth a change in persons to fill the Judge and Clerk positions for the special election on Tuesday, October 8, 1974. Marian James, who had been designated as Judge of the Election Board, was unable to serve because of a work schedule. The Resolution read as follows: Judge - Carolyn Frasier; Clerk Joyce Marcy; Clerk Vera Fisher. Motion Councilman Duff moved to adopt Resolution No. 25-74 as read. Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Duff (Y) Haneberg (Y) . Motion carried· Nancy Doughty, in a communication to the City Administrator~ noted a Court order would be made for changing names of County roads within the city and enclosed a sample ordinance for the city to use in adopting new street names. A meeting was planned for Monday, October 21 to discuss these proposals with Mrs. Doughty before numbering could begin. The City Manager presented copies of the following ordinances for study· Ordinance #16-74 Establishing permanent road names for public, but not county, roads within the City of Sandy. Ordinance #17-74 An Ordinance providing for an occupational tax upon Trades, Shops, Occupations, professions and callings for the purpose of providing revenues and for the method of issuing licenses and providing penalties for violation thereof and repealing Ordinance No. 547. This ordinance would up-date the present business tax license ordinance. Ordinance #18-74 This Ordinance would cover areas not covered in Ordinance #17-74 and setting forth fees for a license period ranging from an annual, monthly, weekly or daily. Mayor Haneberg reported on a request from the Bi-Oentennial Committee for funds to begin plannln9 for this event with Sandy designated as the number one city to open the events for Clackareas County. The Committee requested $2,500·00 for this. Council felt the sum was somewhat excessive in light of other programs that needed funding· Further consideration would be made for this program. Mayor Haneberg also noted that the second annual Sandy-Mountain Art Festival would be part of this four-day celebration starting shortly after July I and additional room in the park had been requested for this event. Ken Burdick, maintenance superintendant, said that additional trails were available and many areas had not been used this year. He felt there was adequate space for the 19T5 festival · There being no further business to come before the Council, the meeting was adjourned to Tuesday evening, October 8, 1974 at 9-00 P.M. to canvass the ballot of the special water bond election· ATTEST' ~ ~ SIGN · x; .." . ~. ~--..~.~__.. ._ t.~ ED. C, arl Hatfiel'U, Jl~. Rec~r-.~!er Melvin N. Han~l~er~!. Ma~ Council Minutes Adjourned Regular Meeting Tuesday, October 8, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Tuesday evening, October 8, 1974 at 9:00 o~clock P·M. in the Council Chambers of Sandy City Hall for the purpose of making a canvass of the ballot of the special election held that day · Council President Ed Burke presided in the absence of Mayor Haneberg. Roll Call Councilman Paluck, absent (work schedule) Councilman Youngbluth, present Council man Burg, present Councilman Burke~ present Councilman Astleford, present Councilman Duff, present Canvass of Ballots Results of the count of the ballot were presented to the Council from the election officials as follows: Total number of votes cast at said special election 290 Total number of votes cast for said purpose 128 Total number of votes cast against said purpose 162 Number of ballots not voting for or against said purpose none Defective ballots thrown out none Majority of votes cast against said purpose 34 Ballots were canvassed by members of the council ~ Motion Councilman Duff moved to accept the tally of the votes by the election board on the special election as 128 for said purpose and 162 against said purpose· Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. Approval of September Minutes Councilman Astleford moved to approve minutes of the regular and adjourned re9ular meetings for the month of September as submitted. Motion seconded by Councilman Duff. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y). Motion carried. With no further business to come before the Council, the meeting was adjourned to Monday evening~ October 21, 1974 at 7'30 P.M. ATTEST' Oarl r SIGNED- / 2 J-J~ Council Minutes Adjourned Regular Meeting Monday, October 21, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, October 21, 1974 at 7:30 p.m. in the Council Chambers of Sandy City Hall for the purpose of adoption of Ordinances No. 16-74, 17-74 and 18-74; consideration of a proposed supplemental budget; water system improvements and other unfinished business. Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, absent Councilman Youngbluth, present Councilman Burg~ present Councilman Burke, present Councilman Astleford, absent Councilman Duff~ present Visitors at the meeting were Mr. and Mrs. Edison Mills, George Hartwig and Victor Bodley, who were interested in discussion of the water situation. Resolution No. 26-74 In accordance with Chapter 24 of the City Charter - Notice of Regular Elections. The Recorder, pursuant to directions from the Council, shall give at least ten days notice of each regular city election by posting notice thereof, at a conspicuous place in the city hall and two notices at conspicuous places in the City of Sandy, Oregon. The notice shall state the officers to be elected, the ballot title of each measure to be voted upon, and the time and place of the election. That, the Recorder be directed to post notices of the November 5, 1974 General Election at the City Hall, U.S. Post Office and Clackareas County Bank, in conformance with the City Charter. Motion Councilman Duff moved to adopt Resolution No. 26--74 as read. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 16-'74 An Ordinance which establishes permanent road names for public~ but not county roads within the City of Sandy. This ordinance provides the following: Beers Street to Beers Avenue Center Street to Scales Avenue Bruns Street (includin9 extension through Heinie Street) to Bruns Avenue Strauss Street (including extension through Marie Street) to Strauss Ave. Clover Street to Air Avenue Cherry Street to Smith Avenue First Avenue to Meinig Avenue Second Avenue to Hoffman Avenue Third Avenue to Revenue Avenue Park Avenue to Park Street Shelley Street to Shelley Avenue Hood Avenue to Hood Street Pleasant Avenue to Pleasant Street Scenic Drive to Scenic Street Fir Drive to remain Fir Drive Sunset Place to Junker Street University Avenue to remain University Avenue 9unseJ: Avenue ~:o ~unse~: ~:ree~: Marcy Street to remain Marcy Street Central Avenue to Bell Street Jonsrud Lane to remain Jonsrud Lane Second Street extension to Hoffman Lane Agnes Street to remain Agnes Street Olsen Lane to Olsen Street Main Street (Hwy 26 east) to Pioneer Boulevard Proctor Avenue (Hwy 26 west) to Proctor Boulevard Motion Councilman Burg moved to adopt Ordinance No.26-74 renaming streets within the city as proposed. Motion seconded by Councilman Burke. Roll call vote: Burg (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 17-74 An Ordinance providing for an occupational tax upon trades, shops, occupations, pro- fessions and callings for the purpose of providing revenue, and for the method of issuing licenses and providing penalties for violation thereof, and repealing Ordinance No. 547. Ordinance to become effective January I, 1975. This ordinance had been before the Council for study prior to adoption. Motion Councilman Duff moved to adopt Ordinance No. 17-74 as presented. Motion seconded by Councilman Youngbluth. Roll call vote: Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 18-74 An Ordinance providing for business licenses for regulatory purposes, for the method of issuing licenses and providing penalties for violation thereof. This Ordinance would provide for license fees for an auctioneer, hawker, peddler, circus, carnival and amusement rides. Fees to include an annual, monthly, weekly or daily rate. Motion Councilman Burke moved to adopt Ordinance No. 18-74 as presented. With the further stipulation that a strong direction from the Council to each city employe to give assistance in its enforcement. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Decision on liquor license applications for T.J;s and Dew Drop Inn was tabled to the November 4th council meeting. Resolution No. 27-T4 WHEREAS THE COMMON COUNCIL OF THE CITY OF SANDY, OREGON, did not nor could not, forsee the availability of real property which is now possible to purchase at the price of $13,000.00; that said property, described by the Clackamas County Assessor as 46-4, 2SE-18 CD TL 300, is urgently needed by the City as the site of a future water storage reservoir, and as a right-of-way to an existing water storage reservoir. NOW, THEREFORE, BE IT RESOLVED, that in accordance with ORS 294.326, whereby a governing body operating a public utility, may provide for an expenditure for unforseen public services, the sum of $13,000.00 shall be drawn from the Water Improvement Fund in order to make purchase of needed real property. Motion Councilman Duff moved to adopt Resolution No. 27-74 as read and further, upon sale of city owned property now occupied by the Markwell family, the amount of $13,000.00 be returned to the Water Improvement Fund. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Water System Improvements City Manager Hatfield informed the Council that City Engineer Boatwright would be meeting with the State Board of Health on Friday, October 25th to discuss present and future water needs for the city. In these discussions would be consideration of future building and home construction within the city. With no immediate answers for these vital points of concern, there had been no real need for Mr. Boatwright to be at the Council meeting. He would present results of the meeting with the Health Department and his recommendations at the November regular meeting. Out of a possible 100 available connections last February, Mr. Hatfield reported, there were approximately 63 remaining. A complete re-evaluation of water supply and storage facilities would be made to determine what the next steps would be in regulating home con- struction, water connections and all water use under present conditions. A request was made for the Sandy Rural Fire Department to determine its water require- ments and also for the Sandy Union High School for its present building program. Opinions were offered by Mr. Hartwig, Mr. Bodley and Mr. Mills regarding storage, fire ratings and future needs. Mayor Haneberg and Council members discussed these proposals and explained present problems with water rights, storage facilities and lack of funds to be able to cope with the growing problems. Visitors were asked to return at later council meetings when more information would be available to answer many of their questions. Supplemental Budget The City Manager presented Proposals for a supplemental budget to be drawn from Revenue Sharing Funds for next few months. Mr. Hatfield recommended withdrawl of the funds for the HUD project because of the present water situation. Councilman Burke felt the city should proceed with the program and contact the HUD office on this problem with the water situation to determine the city's qualifications for con- sideration of an application when all pre-step requirements are met in submitting such an application. Councilman Youngbluth was in agreement with this proposal and asked that further discussions be made at the November 4th meeting. A sum of $3,865 for engineering equipment for the new city engineer/planner would include purchase of a surveying instrument as the largest portion of that amount. In the Public Works section, $530 was needed for a partition at the new shop and $2,040 for three shop doors. it was Mr. Hatfieldis recommendation that the Council consider purchase of at least one of the present patrol cars (the one with the lowest mileage use) and lease one additional car. The used police vehicles could be purchased for $1,700 each. Also discussed was disposing of the present Chevrolet as it was not a safe vehicle to drive and to use the proposed police unit as an extra city vehicle. Councilman Burg opposed getting another car for city use. He felt they should dispose of the Chevrolet and to pay mileage for those using their own vehicle for city business. He further stated the city needed to cut expenses and this was a good place to start. Other allocations included $2500 for new street signs, a request from the Bi-Centennial Committee for $2500, funding for the cityls share to the County Coalition of Social Services and several minor budget items. The total budget funds were $46,232.72. The proposed budget would be published and a public hearing scheduled for Monday, November 18th. Councilman Youngbluth commented on the recent joint meeting of the Council and Planning Commission and a request from the Planning Commission Chairman regarding a point of direction for the questionable zoning areas of the proposed 3-0 and 3-4 zones. Mr. Bignail stated it was not this particular issue but all future actions of the Council regarding land use. A hearing on the proposed C-3 and C-4 zones would be held by the Planning Commission as well as the Council and these issues would be resolved at this time. Councilman Youngblurb requested information regarding status of the motel unit west of the city in the un-zoned area. Mayor Haneberg had written to the County Commissioners but to date he had received no answer · Councilman Youngbluth noted the recent fatal accident at the view-point area on north Bluff Road and need for more safety measures in this area. There was one lengthy area that did not have guard rails and portions of the railed area was overgrown with blackberry vines. Youngbluth requested a determination of costs in updating present installations and to place guard rails in the unprotected area, and to determine if some county assistance could be secured. Councilman Burke discussed the recent meetings with CRAG and the progress being made with the county-wide meetings. Important meetings with CRAG were scheduled for October 31 and November 20. He urged Councilmen to attend either or both of these sessions. Notation was made for the annual League of Oregon Cities meeting to be held in Portland on November 17, 18 and 19. Those planning to attend were urged to contact the City Manager regarding attendance. The City Manager discussed a proposed Governor Is Commission Judicial Reform which would affect the mandatory existence of, and the jurisdiction and authority of, Municipal Courts within the ~tate of Oregon. Cities throughout the county were adopting resolutions against this action. A proposed resolution was presented for Council consideration. Resolution No. 28-74 In this Resolution, the City of Sandy deems it not advisable and not in the best interests of the administration of justice to amend the present statutory obligation of cities to provide a Municipal Court and not advisable to remove State Traffic Offenses from the jurisdiction of Municipal Courts and not advisable to enact statutes which would preclude cities from adopting the State Traffic Code by reference and is opposed to the recommendations of the Governor's Commission on Judicial Reform. Motion Councilman Youngblurb moved to adopt Resolution No. 28-T4 as read· Motion seconded by Councilman Burke. Roll call vote: Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Olin Bignail, who was not present at the earlier portion of the meeting, commented on the adoption of the new business and occupational tax ordinance. He was not objecting to the proposals themselves, but in the manner in which it had been done. He, himself, had not known of the proposed ordinance until that day when he had read the notice at the city hall. He felt the people to be taxed should have been informed and it had not been fair in not giving the proposal more publicity. Bignail further stated it behooves the Council, if they are going to increase taxes, the group the taxes affect, should be given notification of the increase and for its intended use. He was concerned about the image the Council was making in increasing taxes on a certain group of people. Fred Wickersham invited Council members to a meeting of the '~Firwood Neighbors~' on Thursday, October 8 and urged that a representative from the Council attend. There being no further business to come before the Council, the meeting was adjourned at I1:10 P.M. ATTEST' Carl Hatfiel . r SIGNED - Melvin N. Haneberg, Maye. 2 I ~ Council Minutes Regular Meeting Monday, November 4, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening, November 4, 1974 at 7-30 P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg, presided. Roll call Councilman Paluck, present Councilman Youngblurb, present Councilman Burg, present Councilman Burke, present Councilman Astleford~ present Councilman Duff, present Approval of Minutes Minutes of the October regular and adjourned regular meetings were mailed to Councilmen prior to the meeting. Motion Councilman Duff moved to approve minutes as submitted. Motion seconded by Councilman Burg. Roll call vote' Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Correspondance A letter from the Clackamas County Planning Department noted need of a greater effort to assist municipalities and agencies involved in planning policies. in order to expand their original policy to include not only major cases,but all cases that may be of interest in the jurisdiction of the city. As early a notification as is practical will be given after a case is received by the County office. The County Planning Department also requests that cases sent for review be given the City ~ s earl lest attention. City Manager Hatfield, in making a reply, assured the County Department that the city staff would give its full cooperation to this effort. Among the many visitors present for the meeting were Phil Jonsrud, Dorothy and Edison Mills~ George Hartwig~ Victor Bodley~ Dale Nicholls~ Florence Schmitz, Clyde Sutherland, Kenneth Hallgren and Carl Johnston. Also Carol Bogumil of the County Assessorls office and John Davenport of the District Attorneyis Office. Mayor Haneberg asked if anyone in the audience wanted to be heard before the meeting proceeded. No one whished to speak at that time. Referring back to correspondance, Councilman Youngbluth asked if any action had been taken by the County regarding the business development west of the city. It was his understanding from a County Commissioner that this area was zoned R-33 and would prohibit such development. Nothing further had been heard from the County and a follow-up letter would be sent the Commissioners. Review of Water System Improvements City Engineer Boatwright had prepared a review of the water situation since defeat of the water bond issue, outlining the many problems that confront the city in further development of inline and reservoir storage~ available water and construction costs. Based on available records for the past year, Mr. Boatwright felt the 510 gpm source of supply at the Brownell Springs, could be capable of providing 124 additional users with a 50% safety factor or 186 with no safety factor. More detailed accurate record of con- sumption would be most desirable for future system analysis. It was Mr. Boatwright's recommendation that the city proceed with the expansion of services using the springs and existing pump development for a total increase capacity of not to exceed 124 additional users until additional substantiating data can be collected. In discussing the bond failure with the State Board of Health, they have advised that they are desirous the city proceed with the development of additional source of supply capacity. Past policy of the State Board of Health has been to curtail the extensions to the distribution system through a failure to approve plans. They further have the authority to issue a moratorium curtailing building permits but have failed to do so in the past as this measure has not been required to implement the desired modifications. Boatwright felt a reply could be expected from the State Board of Health regarding these problems within the next month or six weeks. Mr. DeMarsh of the Sandy High School District would have information on water requirements for the school's building program soon. Firhill Cemetery City Manager Hatfield gave a brief resume of nearby cities that manage cemetery , operations. He also noted the State auditor's recommendation that the city not become involved in taking over operation of Firhill Cemetery. Mr. Hatfield also noted a letter had gone to the League of Oregon Cities regarding such municipal operations, but no reply had been received. Mayor Haneberg reported on a recent meeting with county officials and other interested persons. Formation of a cemetery district seemed to be the best solution to a difficult' probl em · John Davenport of the District Attorney's staff discussed legal issues that could be involved in the county releasing the property to the city or a non-profit organization. Kenneth Hal lgren recommended consideration of a tax district and perhaps to include other local cemeteries. Mayor Haneberg stated he would contact the board of Cliffside Cemetery to determine their desires to incorporate into a district· General consensus of the Council was that a cemetery district should be formed in order to insure future management and maintenance. Councilman Astleford requested the City Manager to spend some time on this and seek out pertinent information regarding formation of a district. City Attorney Hammond recommended the city not get involved in any interim type of situation involving the Firhill cemetery and to leave the present problem with the County until such time as a decision can be made on a district or a non-profit type organ i zat i on. Liquor License Applications A license application from Mrs. Betty Armstrong for T.J's restaurant and lounge and for Charles Fendley to take over operation of Dew Drop Inn were bef ore the Council · Letters from the Chief of Police regarding investigation of the applicants and recommendation for approval were read. City Manager Hatfield recommended the Building Inspector make a routine inspection of all exits and possible deficiencies in fire code requirements. Councilman Paluck felt there would be no problem with Mr. Fendley's operation of the Dew Drop as his personal knowledge of Mr. Fendley's previous business experience was highly satisfactory. Motion Councilman Paluck moved that the license application of Mrs. Betty Armstrong for T.J's restaurant and lounge be approved. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Astleford moved and Councilman Burg seconded a motion to approve the application of Carl Fendely for operation of the Dew Drop Inn. Roll call vote: Paluck (abstain - because of personal association) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Bi-Oentennial Request for Funding Mrs. Florence Schmitz and Dale Nicholls spoke on budgetary requirements to prepare for the city ~s participation in this celebration. With Sandy being named as the city to start the activities within the County, much would have to be done in the months ahead to be prepared for the opening festivities in early July. A total budget of approximately $5,000 was needed and the request of $2,500 had been made of the city. Remaining funds were expected to be derived from donations, carnival proceeds, souvenirs and some funding from the Bi-Oentennial funds. Budget expenditures would include printing, programs, postage, police assistance, fireworks, souvenirs, rentals of rest stations and miscellaneous. Councilman Duff also recommended consideration of first-aid stations for possible emergencies. Councilman Youngbluth requested the amount of $2500 be included in the supplemental budget for the Bi-Oentennial. It was recommended that funding be allowed up to $2500 for this purpose. City Manager's Report Planning Mr. Hatfield noted vacancies on both the Planning Commission and the advisory staff. With the untimely death of Ralph Peterson, this position is now vacant· Both Howard Berger and June McClure have appointments that will expire on January I. Several members of the advisory staff have been inactive and others have requested a release from these duties. Councilman Burke felt that any new proposed member be questioned regarding land use planning, attendance at outside meetings and other related planning problems. Councilman Youngbluth recommended advertising for participants or persons to be con- sidered for appointments. It was his recommendation to have a front page advertisement for persons interested in assisting the city and serving as members or advisors of the commission. Mr. Hatfield noted a possibility of getting some funding from HUD to assist in up- dating older homes in the city. With the present water situation, it wasn't likely that funding could be obtained for construction of low and middle income housing. Eldon Edwards, Planning Consultant for the downtown plan, would make a presentation at the Chamber of Commerce meeting on November 12 and would have a preliminary report readied for the Council in late December or early January. Mr. Hatfield requested consideration of a memorial to the Ralph Peterson Memorial Fund established at the High School. It had been the request of the family that any memorial be made to this fund in lieu of flowers. Mr. Peterson had served as a member of the Planning Commission and been very active in civic and school activities for many years. Motion Councilman Paluck moved that a memorial of $5'0.00 be made to the Ralph Peterson Memorial Fund in memory of Ralph Peterson. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Berg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Manager pointed out the need of a meeting to determine long-range goals of the city in planning for water, sewer, streets and Local Improvement Districts. It was felt this could be an agenda item for the adjourned meeting of November 18th. A report on traffic signals had been made by George Baldwin of the State Highway Division. Contract for such signaling could be let as early as next summer7 if all approvals had been made, with installation some nine months later. Mr. Hatfield commented on proposed sale of the Orr property and the other city property now occupied by the M arkwell family. Recommendations from the City Attorney had been to advertise the Orr property at least once and have bid opening, but felt the other parcel did not have to go through this procedure. However Resolutions would have to be adopted to move on either sale. Resolution No. 30-74 Tax Lot 800 in the S.W. I/47 S.E. I/47 Section 187 T2S7 R4E7 W.M. Pursuant to Resolution No. 27-74, adopted on October 21, 1974, an alternate reservoir site adjacent to the existing 240,000 gallon reservoir has been purchased, and therefore the city will no longer require the use of the aforedescribed property as a water reservoir site or for other public use. It is resolved by the Common Council of the City of Sandy7 that the public interest of the citizens of the City of Sandy will be furthered by the sale, exchange, conveyance or lease of said property. Proceeds from the sale of the aforedescribed property shall be placed in the Water Improvement Fund from whence they were originally drawn. Motion Councilman Duff moved and Councilman Burg seconded a motion to adopt Resolution NO. 30-74 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Durke (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Astleford moved that the city follow the recommendation of the City Attorney regarding proposed sale of property: That notice of sale and the receipt of bids be published at least once in the Sandy Post and that a minimum price established for the sale of the property commensurate with the valuation given the property by the appraiser hired by the City. Motion seconded by Councilman Youngbluth. Discussion Councilman Duff did not feel that members of the Council were familiar with existing problems of plumbing and other deficiencies of the dwelling and that the proposed purchaser of this property was willing to assume these responsibilities. He felt the Council had a firm committment for its purchase and it should be accepted. Councilman Burg was in agreement with Councilman Duff regarding these existing probl ems · Councilman Astleford felt that proper procedure should be set and to go by bid. Councilman Youngbluth felt this procedure best. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (No) Haneberg (Y). Motion carried. Tax Lot 1000, 2S. ,5'E.Sec. 27, W.M., Clackames County, Oregon (err prop.) The aforedescribed real property has been used by the City of Sandy as a dumping ground for liquid sludge from the Oity's sewage treatment plant~ and Whereas, the City anticipates it will complete construction of a sludge concentrator at its sewage treatment plant during the summer of 1975, and therefore will no longer require the use of the aforedescribed property as a liquid sludge dumping ground or for other public use, and That the public interest of the citizens of the City of Sandy will be furthered by the sale, exchange, conveyance, or lease of the said property. Motion Councilman Burg moved to adopt Resolution No. 29-74 as read. Motion seconded by Councilman Paluck. Discussion City Engineer Boatwright stated he had no objections to disposing of the property but cautioned that with DEQ regulations, a disposal site must be maintained or the City have a contractural agreement or some previous committment for handling the sludge. Disposal or marketing of such sludge would have to be considered. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Hood Street Mr. Hatfield reported on completion of the improvements on Hood Street. The city crew had graveled the shoulders and this amounted to considerable savings. Councilman Astleford felt the road improvements should have been two to four feet wider than the 18-foot lift. He doubted that two cars could pass easily and remain on the b l acktop. it was suggested that the roadway be center-striped in order to alleviate some of this p rob I em. The City Manager discussed use of the city street sweeper in doing private lots. The City of Estacada had just recently purchased a new sweeper and was doing this type of work for $18.00 per hour. He felt the city crew could manage the requests for sweeping and a charge of $15.00 per hour would be adequate. Sweeping was done very early in the morning when parking was no problem and private lots would be clear at this time. He recommended a policy be established and the city try out this contractural arrangement. If it worked out, the work would continue and if not, then the project would be dropped. Motion Councilman Burg moved to adopt a policy to do contractural work of sweeping private parking or blacktopped areas within the city. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. In discussing the Marcy Local Improvement District, Mr. Hatfield explained the problem of working with the two ordinances. The one in effect at the time of forming the district which required investigation and reports from a Board of Viewers. The present one did not have this requirement. The City Engineer was to prepare cost estimates and notices for a public hearing. The City Manager discussed the situation of persons unable to pay in full the sewer connection charge on Sandy Heights. These individuals, for the most part, were able to meet a monthly payment but did not have the income to make full payment and to hire the work done. In discussions with the City Attorney~ it was felt that by Ordinance some policy could be established whereby these committments could be met and the required connect ions made. This was to be considered in the form of a pol icy or an ordinance. Mr. Hatfield announced that two resignations from city employes had been received that morning. Leo Cauley of the treatment plant staff would be leaving to take a supervisory position at Troutdale and Phil Alorro would be leavin9 the police department on November 21 to take a supervisory post in Eastern Oregon. These changes would mean advancement for both men. Accounts payable, payroll and revenue reports were before the Council. Motion Councilman Astleford moved and Councilman Paluck seconded a motion to approve payment of October accounts. Roll call vote: Paluck (Y) Bur9 (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. 222 An Adjourned meeting was scheduled for Monday, November 18th at 7:30 P.M. when a public hearing would be held on a supplemental budget and discussions for a long-range planning. The meeting adjourned at II :10 P.M. ATTE ST: · Carl Hatfield, Jr. R~cord~ SIGNED: Council Minutes Adjourned Regular Meeting November 18, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, November 187 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of holding a public hearing on a proposed supplemental budget and other business to come before the Council. Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, absent Councilman Youngblurb, absent Councilman Burg, present Councilman Burke, absent Council man Astleford, present Council man Duff, present Attending the meeting other than city personnel were Mr. and Mrs. Jerome Mills, George Hartwig, Ned Dyal and Charles Markwell. Sealed bids had been advertised for on the sale of city property now occupied by the Markwell family. No bids had been received on the property. In accordance with Resolution No. 30-74 approved by the Council on November 4~ 1974, the city can now proceed with the sale of this property. Public Hearing on proposed 1974-75 supplemental budget The proposed supplemental budget in the amount of $46,232.72 was based on revenue sharing funds available for this period. The City Manager discussed proposed budget items, most of which had been deleted from the 1974-75 general fund budget and now had been placed in the supplemental budget. Departmental items included $250.00 City Council; $1,330.00, Planning; $6,315.00, Administration; $515.00, Police; $7,655.00, Non-Departmental; $19,070.00, Public Works; $5,000, Streets; $2,750.00, Sewer and $3,347.72, land acquisition fund. The proposed supplemental budget would not be a tax item as the full appropriation was from revenue sharing funds. George Hartwig commented on the number of city employes, feeling this number could be reduced in order to help cut taxes. If there were other areas that could be curtailed~ he felt this should also be done as taxes were becoming much too great to cope with, especially for those on fixed incomes. Mr. Mills questioned use of the $5,000 in the street fund, $2,500 for new street signs and a like amount for street maintenance. He felt this amount of money could be better utilized if it were applied to a street improvement as many streets in Sandy were badly in need of work. It was explained that with the new county grid numbering system and some changes in names of the streets, new signs were necessary in order to adequately mark the streets· Funds to improve existing streets were not available and all that could be done was to provide minimum maintenance. The City Manager and City Engineer had met with the County regarding new signs and it appeared these would be readied by the first of the year. With no further comment on the proposed supplemental budget, Mayor Hansberg closed the hearing. Resolution No. 31-74 A Resolution to adopt the supplemental budget as presented at the public hearing with funds to be drawn from Revenue Sharing Funds was read in full by the City Manager. Motion Councilman Duff moved and Councilman Astleford seconded a motion to adopt the supplemental budget as approved. Roll call vote: Burg (Y) Astleford (Y) Duff (Y) Hansberg (Y). Motion carried. Discussion of 19'75-76 City Objectives The City Manager presented in memorandum form objectives to be considered in the months ahead. He requested that prior to adopting a set of city objectives, additional input from department heads and the council be considered. Mr. Hatfield outlined in his memorandum overall objectives, City Council, City Manager~, Library, Police, Planning Engineering, Park/Parkways, Recreation, Street Water, Sewer and Public Works objectives. Also included were objectives to establish offstreet parking and land acquisition funds. Councilman Astleford commented on the proposed objectives and felt that recommendations should be further considered at an adjourned meeting in December. A preliminary list of names to be considered for Plannin9 Commission and Advisory Member appointments had been given the Council. Several prospective appointees were considered but felt these persons should be contacted before any council appointments to determine if they were willing to serve in this capacity. Official Election results had been received from the County with the final count as foil ows: Mayor - Melvin N. Hansberg 390 Counc i I - George A· Burg 324 Olin A. Bignail 270 Vernon Richards 232 Donald Blair 213 Ed Burke 202 To increase the city tax base Yes 145 No 277 Measure 14 (D i sclosure Law) Yes 274 No 150 Write-in votes for Mayor gave Ruben Hoffman 10 votes and James Duff I vote· Write-in votes for Council gave Melvin Hansberg I vote and Ruben Hoffman I vote. An automatic vote recount would be made on Vernon Richards and Donald Blair as there were less than 25 votes between them. This would be done by the County in accordance with ORS 251.650 and would be completed by November 27. Ned Dyal, representing the Community Action Center commended the Mayor and Council in their foresight and judgement in providing funding for this center and the Coalition of Social Servic~. There being no further business to come before the Council, the meeting adjourned at 9:10 to Monday evening, December 2, 1974. ATTE ST: Carl Hatfield, ~Jr. ecorder SIGNED: ,, Melvin N· Haneberg, Mayor,' ~ ~. z~ Council Minutes Regular Meeting Monday, December 2, 1974 The regular meeting of the Common Council of the City of Sandy was held Monday evening~ December 27 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. I~oll Call Councilman Paluck, present Councilman Youngbluth, present Councilman Burg, present Councilman Burke, present Council man Astleford, present Council man Duff~ present after roll call Approval of Minutes Minutes of the last regular and adjourned meetings had been mailed to Councilmen prior to the meeting. Motion Councilman Burg moved to approve the minutes as submitted. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Haneberg (Y). Motion carried. Clyde Sutherland commented on formation of the Sandy Senior Center and its successful operation since its opening nearly a year ago. Mr. Sutherland had prepared an album of pictures of many of the events that had taken place during this time and presented this album to Mayor Haneberg and the Council. In addition each Councilman and Staff member received a photo of the Council in session. Mayor Haneberg expressed his thanks and appreciation as well as those of the Council for the gifts and commented on work of the Center. Correspondance None Ordinance No. 19-74 An Ordinance amending Ordinance No. 2-72 - repealing Sections 8.007 9.00 and 10.00 dealing with Conditional Uses, Variances and Zone Changes. Following a Public Hearing by the Planning Commission on the l~roposed amendments, it was their recommendation to approve the Ordinance with modifications as follows: Add to Section 8.20: sub-section 3 - Application and Fee; Change in Section 8.50: sub-section 2 - Council Action; Delete from Section 8.55: sub-section 2 - Limitation on Permits; Add to Section 8.55: sub-section 2 and 3 - Limitation on Permits: Add to Section 9.20: sub- section 4 - Variance: Add to Section 9.30: sub-section 3 - Application and Fee; Change in Section 10.20: Application and Fee. The City Manager reviewed the Ordinance and proposed changes that came out of the work shop sessions and the Planning Commission's Public Hearing on the Ordinance proposals· Mayor Haneberg asked for comments from the audience on the proposed Ordinance. Hearing none, the public hearing was closed. Review of Water System Improvements City Engineer Martin Boatwright reported on recent meetings and information from the State Water Board. Recent changes in St ate personnel had made it impossible to get a report for this meeting but it was hoped replacements would be made soon and a report could be available in January. Appointments to the Planning Commission The City Manager noted present status of the PIanning Staff with two vacancies and one replacement on the regular staff with all but one member of the advisory staff to remain the first of the year. Inactive members of the advisory staff, for one reason or another, were Joe DeMarsh, Joe Medders, John Engdahl, George Morgan, Tom Key and Ben Salisbury. June McClure had been appointed to the regular staff to replace Dr. Jack Keating who had moved out of the city · Twenty-one letters had been mailed to persons regarding appointments to the Planning Commission and Advisory Board. Among those declining appointments were Brother Barnabas~ Gerald Barker and Bob Rathke. A letter of endorsement from the Sandy-Hood land J.C. 's requested consideration of Kenneth Hallgren to aplaceon the Planning Commission. A list of recommendations was made available to each Councilman and in awritten ballot as required~ the following persons were selected to serve on the Planning Commission: Mrs. Evelyn Anderson Kenneth Hal Igren Mrs. June McClure Tom Sullivan By full approval of the Council these persons were appointed to serve the following terms: To January I, 1979 - Kenneth Hal lgren To January I, 1978 - Mrs. June McClure To January I, 1978 - Mrs. Evelyn Anderson To January I, 1977 - Tom Sullivan Appointed to the Advisory Staff of the Planning Commission were Philip Jonsrud, Tony Bryant, Don W. James, Dr. Jack Keating, Warren Decker and Mrs. Marjorie Hoffman. Dale Nicholls was a hold-over from the present advisory staff. It was also noted that William Richardson and Jerry Lawson were to represent the Sandy Fire Di strict within their planning area until such time as the fire district's comprehensive plan is completed. Councilman Youngblurb questioned results of the newspaper advertising requesting interested persons to serve on the Planning Commission. Mr. Hatfield stated there had been no response from the add but the response from personal letters had been excellent. City Managers Report Planning Annual Report Copies of the Annual Report from the Planning Commission were given the Oounc i I men · Approval of Conditional Use Permit for Youth Center The request for a Conditional Use to construct a youth building on an R-2 lot adjacent to the Sandy Seventh-Day Adventist Church had been reviewed by the PIanning Commission at a public hearing on November 6, 1974. Fol lowing the hearin9~ a motion was made, seconded and passed to approve the use and recommended ira approval by the Council with the following conditions and finding of facts: Conditions (I) That the plans be built according to the plans submitted, labeled Exhibit "A", recognizing that the building will be turned 90 degrees. (2) That a landscape plan shall be submitted and approved by the City prior to the issuance of a building permit. (3) That a dedication of l0T with curb and sidewalk be provided on the east side of University Street along the entire length of property owned by the church. (4) That if no substantial development occurs within one year of approval the application shall be considered null and void. (5) That a fence or landscape screen be provided alon9 the north property line and approved as part of the landscape plan. (6) That all the parking lots on subject property including the lot on the north side of the church be paved according to city standards. Finding of Facts: (I) Conditional Use is conforming with the existing land uses and would be an extension of the existing church development. (2) Would utilize an existing adjacent off-site parking lot for a portion of the parking required by Zoning Ordinance. Motion Councilman Burke moved to approve the Conditional Use for the Seventh Day Advertfist Church Youth Center as recommended by the Sandy PIanning Commission with conditions as set forth and incorporating the 'Finding of Facts' as outlined. Motion seconded by Councilman Paluck. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Haneberg (Y). Motion carried. L.C.D.O. Goals and Guidelines City Attorney Jack Hammond explained Senate Bill 100 as adopted by the last Legis- lature and its application to all cities and counties within the state· Public Hearings were being held throughout the state and if the goals of the Commission are adopted following these hearings, then these goals will become binding. Guidelines would include citizen envol vement. Problems confronting the cities and counties is the responsibility of funding and enforcement · The St ate requires compliance with the law by January 1,1976 which will include a complete study and development of a data bank on land use planning. This provision alone, would require the services of a qualified planner in this field as all planners were not qualified to undertake such a project. Councilman Youngbluth recommended the city not take immediate action as time was needed for review. With some decision needed prior to a December 13th meeting of the L.C.D.C. 22{} Oomm{s$}on, }t was recommended a reso{ut{on be prepared for Counc{{ cons{de~ation pr{or to the December 13th meeting. Motion Councilman Burg moved that a Resolution be prepared for the adjourned Council meeting on December 9th. Motion seconded by Councilman Astleford. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Resolutions Resolution No. 32-74 Resolution No. 32-74 establishing an "Off Street Parking Fund" with 50% of all occupational tax funds to be deposited therein and that the "Business Tax Fund" shall be closed out at the end of the 1974-75 fiscal year, and that any remaining balance shall be apportioned to the "Off Street Parking Fund" and the General Fund, on the aforementioned 50%-50% ratio. D i scuss ion Present funds from the Business Tax Fund had been allocated in the 1974-75 budget as fol Iows: $5,500 for the Downtown Plan $1 ,000 for Christmas Lighting $7,500 for other studies and improvements $5,000 for parks It was also explained that no 701 funds were available for any projects· Motion Councilman Duff moved and Councilman Astleford seconded a motion to adopt Resolution No. 32-74 as proposed. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Resolution No. 33-74 Resolution No. 33-74 providing funds for payment of attorney's fees on the water system improvement project in the amount of $1,218.50. The City had anticipated making payments of the attorney fees from the water bond funds but the bond issue had been defeated twice at special elections on September 10 and October 8, 1974· In accordance with ORS 294.326, whereby a governing body operating a public utility, may provide for an expenditure for unforeseen public services and the sum of $1,218.50 shall be drawn from the Water Improvement Fund in order to make payment of these attorney's fees. Motion Councilman Burke moved to adopt Resolution No. 33-74 as read. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Or dinances Ordinance No. 21-74 An Ordinance repealing Ordinances No. 20,22,35,73,'74,9'7,98,99,108,501,505,50'7, 509,519,521,522-A,538,543,547,549 and 553, since they have been superceded by newer ordinances or are obsolete. Discussion Repealing of the above numbered ordinances is necessary in order to update ordinances being prepared for codification. Motion Councilman Paluck moved to adopt Ordinance No. 21-74 as read. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 22-74 An Ordinance providing for the time, location and procedures of City Council Meetings, repealing Ordinance No. 91, and declaring an emergency. The Ordinance provides for regular meetings of the City Council to be held on the first Monday of each month in the Council Chamber at the City Hall at seven-thirty p.m.; Special Meetings and Joint Meetings. Motion Councilman Duff moved and Councilman Paluck seconded a motion to adopt Ordinance No. 22-74 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Supplemental Budget Expenditure The City Manager discussed proposed purchase of a used 6-yard 1972 GMC dump truo~. This truck was available for $6,500. The unit had been lease equipment and had 18,000 miles registered. The equipment had been checked out by Oouncilman Burg, City Maintenance Superintendant Burdick and other city personnel and agreed it was an exceptional buy. Supplemental budget funds provided for purchase of a new dump truck, but this unit seemed adequate for city needs and was in good operating condition. Councilman Burg recommended the city consider purchase of this unit. Councilman Burke was against purchase of any more used equipment. Councilman Astleford recommended obtaining mechanical history of the truck, who owned it before and if in good judgement, the equipment met requirements, then to make purchase and any remaining budgeted funds be set aside for its possible maintenance. Councilman Duff recommended the engine be checked out. Councilman Youngbluth recommended proceeding with purchase if further checking proved satisfactory. Public Property City Attorney Jack Hammond explained the problem in obtaining a clear title policy on the property as 15 acres of this approximately 40 acres apparently has a clouded title. It was recommended the City Attorney and representatives from the Chamber of Commerce meet with the Title Company personnel to attempt to clear this title for the City· Building Report The November building report as prepared by Tom Day, building official, was read by the City Manager. Twenty-one building permits had been issued in November for a valuation of $404,306.00· Permit fees totaled $3,719.50. Plumbing Permits for 19 units was $1,159.00 and water connections for 19 units was $3,800.00. One sewer permit for $300.00 had been issued. Ways and Means Accounts payable as received, payroll and related expense and revenue report for the month of November had been given the Council for review. Motion Councilman Astleford moved to pay accounts due for the month of November. Motion seconded by Councilman Youngbluth. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Christmas Lighting Discussed annual placement of Christmas decorations throughout the city. It had been recommended by the P.G.E. Manager that decorations not be lighted again this year because of the energy problems. It also had been recommended that the two highway banners be placed but not lighted because of bulb damage in the wind. Motion Councilman Burke moved to proceed with the Christmas decoration program not to exceed the funds budgeted for this purpose. Motion seconded by Councilman Burg. F!oll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. The City Manager reported on a recent meeting with County Planning Commission and City Personnel. The Oity's Comprehensive Plan had been reviewed and compared with the County plan. It appeared there would be no real problem in working with the County in the City's future growth. It had also been determined that three full sections of land west of the City of Sandy still remained unzoned. Oity Attorney Jack Hammond discussed recent conversations with Richard Welden re- garding access to sewer connections for his property. It was recommended a letter be prepared to Mr. Welden setting forth the policy of the city regarding his property and others along the trunk line and the allowable connections to his property. An adjourned meeting was scheduled for Monday, December 9th to review a proposed resolution regarding L.D.D.C. requirements. There being no further business the meeting adjourned at 10:40 P.M. ATTEST: ar a ield, Jr. R~order ~ ~1~ ~1~ Council Minutes Adjourned Regular Meeting Monday, December 9, 1974 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, December 9, 1974 at 7:30 P.M. in the Council Chambers of Sandy City Hall · Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Paluck, present Council man Youngbluth, present Councilman Burg, present Councilman Burke, present Councilman Astleford, present after roll call Councilman Duff, present Ordinance No. 19-74 An Ordinance amending Ordinance No. 2-72 dealing with Zone Changes~ Conditional Uses and Variances reviewed at a Public Hearing on December 2, 1974, was on the table for final approval· Motion Councilman Burke moved and Councilman Paluck seconded a motion to adopt Ordinance No. 19-74 as approved with modifications and reviewed by the Council at a Public Hearing on December 2nd. Roll call vote: Paluck (Y) Burg (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Resolution No. 34-74 Resolution No. 34-74 regarding SB 100 and the draft of the Land Conversation and Development Commission -"Statewide Land Use Goals, Guidelines and Critical Areas" and specifically relating to: I. The draft mandates the expenditure of large sums of money to comply with the requirements of the establishment of a data base, the preparation of impact statements, and the rigid guidelines for citizen participation, without providing for the needed econ~rriiic assistance to assure compl lance. 2. The draft's inflexible citizen participation guidelines necessitate a small city like Sandy going through the same procedures as the largest city in the state, which in the City of Sandy's opinion, is both unworkable and unwise. 3. The draft calls for a deadline of January I, 19T6, for a total implementation of the plan. This is an unrealistic deadline, because to be effective the data base should be computerized on a regional basis once all the data is gathered. Motion (~ouncilman Paluck moved and Councilman Duff seconded a motion to adopt Resolution No. 34-74 as proposed. Discussion City Manager Hatfield noted correspondance from the League of Oregon Cities regarding LCDC and their recommendation that the hearings be held open until December 20th for further testimony. Mayor Haneberg reiterated his previous statements on fiscal responsibility, the time limitation to prepare a data base and problems of citizen participation. Councilman Burke commented the Council must carry through on these land use laws as the problem is here and it must be dealt with. Mayor Haneberg supported adoption of the Resolution as did the majority of Counc i I men. Councilman Youngbluth recommended a revision of the Resolution to provide al ternat ives. Mayor Haneberg pointed out the requests of the city as submitted in the Resolution. Councilman Burke stated he could not support the Resolution on the third point in delay of the deadline. Councilman Astleford felt the program must be done, but requests the LCDC to consider the proposals in the Resolution before final adoption of "Goals and Guidelines". Councilman Duff felt the goals should be amended before final adoption by the Commission and until this change was made he could not support it in its present form. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (no) Duff (Y) Haneberg (Y). Motion carried. Ordinances for Codification City Manager Hatfield presented several Ordinances to be considered in order to complete the codification program. Ordinance No. 24-?4 An Ordinance granting a right of entry to authorized city officials for the inspection of buildings and premises for the enforcement of the provisions of Sandy Ordinances. Motion Councilman Youngblurb moved and Councilman Astleford seconded a motion to adopt Ordinance No. 24-'74 as read· Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) I-laneberg (Y). Motion carried. Ordinance No. 25-'74 An Or di nance to license coin-operated amusement devices, providing penalties and repealing Ordinance No. 105. Motion C)ouncilman Burke moved and Councilman Burg seconded a motion to adopt Ordinance No. 24-74 as read and repealing Ordinance No. 105. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No· 26-74 Ordinance No. 26-74 providing for the definitions applicable generally to the Ordinances of the City and providing rules of construction for these ordinances. Motion Councilman Duff moved and Councilman Paluck seconded a motion to adopt Ordinance No. 26-T4 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y)o Motion carried. Or dinance No· 27-74 Ordinance No. 27-74 repealing Ordinance No. 69, 77, 78, 82, 87(2), 104, 106, 515, 516, 518, 532, 545, 548, 551, 554, and 561 as set forth in Ordinance No. 27-74. Motion Councilman Burke moved and Councilman Youngbluth seconded a motion to adopt Ordinance No. 27-74 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 28-T4 Ordinance No. 28-74 repealing Section 15 of Ordinance No. 3-T4 regarding prohibited touching is superceded by Ordinance No. 12-74. Motion Councilman Paluck moved to adopt Ordinance No. 28-74, repealing Section 15 of Ordinance No. 3-74 as read. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 29-74 Ordinance No. 29-74 adopting an official city seal-described as a circular seal depicting in graphic form Mr. Hood and the Sandy River with the words "City of Sandy, Oregon, 1913" and shall be used as the official identifying symbol on city stationery, city vehicles, etc., and shall not be used for any commercial or civic endeavor, promotion or program · Motion Councilman Burg moved to adopt Ordinance No. 29-74 as read. Motion seconded by Councilman Duff. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No· 30-74 Ordinance No. 30-74 designating the Sandy Post as the official newspaper of the City of Sandy for the purpose of publishing legal notices as prescribed by the charter and ordinances of the City. Motion Councilman Duff moved and Councilman Youngblurb 9econded a motion to adopt Ordinance No. 30-T4 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No· 31-74 Ordinance No· 31-74 amending Ordinance No. 2-74 in references to the Uniform Building Code in Ordinance No. 2-74 are repealed. Such references are substituted to say State Building Code, as adopted by Ordinance No. 11-74 on August 26, 1974. These references in Ordinance No. 2-74 are in sub-section b., c., e., and I. of Section I. Motion Councilman Youngbluth moved and Councilman Duff seconded a motion to adopt Ordinance No. 31-T4 as read. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngblurb (Y) Burke (Y) Duff (Y) Haneberg (Y). Motion carried 230 Ordinance No. 32-74 Ordinance No. 32-74 providing for the Bonding of the City Manager, other city employees, fixing the respective amounts of such bonds and repealing Ordinance No. 92. A surety bond for the City Manager will be in the amount of $10,000.00 and the blanket bond for other city officers and employes shall be $2,500.00 for each such officer and employee. Motion Councilman Astleford moved to adopt Ordinance No. 32-74 as read. Motion seconded by Councilman Burg. Roll call vote: Paluck (Y) Burg (Y) Astleford (Y) Youngbluth (Y) Burke (Y) Duff (Y) Haneber9 (Y). Motion carried. The City Manager noted that terms of Councilman Mike Paluck and Ed Burke would be completed the end of December and that Mayor Haneberg would make a presentation. Mayor Haneber9 commented the two retiring Councilmen on their excellent performance in office and their activities and association would be greatly missed. A special services award and council name plates were given to each by Mayor Haneberg and an invitation to return to meetings as often as they would like and keep in touch with city affairs· Councilman Burke noted in recent CRAG correspondance that the signal ization program for the city was still active but no definite installation schedule. As Councilman Burke could no longer serve as a city delegate to CRAG after danuary first, consideration for a new appointment was placed before the Council for CRAG General Assembly which would be meeting every two months. Councilman Astleford was named as council delegate to the CRAG General Assembly and Mayor Melvin Haneberg would act as an alternate, continuing in the position he now hol ds. City Manager Hatfield announced the resignation of derry Draggoo as Planning Consultant for the Sandy Planning Commission. Search for a new planner would be underway without delay. Setting out goals and priorities for the months to come were discussed at length with no firm proposals on priorities. Suggestions from Councilman Youngbluth included consideration of obtaining the view- point property on North Bluff road and wayside park development; installation of sewer trunkline to the city park and establishing a liaison with neighborhood planning groups with a representative from the Sandy Planning Commission and or the City Council to attend these meetings. Councilman Astleford discussed water priorities and recommended that future revenue sharing monies be placed in a fund to assist in a future bonding program. Other suggestions were the establishment of a county-wide Human Services program; to work with the League of Oregon Cities toward a basic training program for city personnel and to work toward development of the proposed municipal center in acquiring lands for the center · Plans for budget preparation were underway with proposals to be readied for Council consideration the latter part of January. There being no further business to come before the Council, the meeting adjourned at 10:40 P.M. ATTE ST' ~O~I' f'~"~ i~R ecorder Carl Hat ield, Jr. SIGNED · "~elvin N.-H~nebe~g Mayo~r~ Regular Meeting January 6, 1975 The regular meeting of the Common Council of the City of Sandy was held Monday evening, January 6, 19T5 at '7:30 P.M. in the Council Chambers of Sandy City Hall. The meeting was called to order by Mayor-elect Melvin N. Haneberg. Present for the meeting were Councilmen elect George Burg, Olin Bignail and Vernon Richards. Others attending were Mr. and Mrs. Ed Burke~ Howard Berger, Mr. and Mrs. Jerome Mills, Dale Nicholls, Philip Jonsrud, Tony Bryant and Paul Keller. City personnel attending were Tom Day, building official~ Ken Burdick, maintenance superintendant and Jack Hammond, city attorney. City Attorney Hammond noted an opinion on seating Councilman-elect Vernon Richards because of his recent appointment as judge pro-tem of Sandy Justice Court No. I, temporarily replacing Judge George Howeiler, who had been injuried in an early morning car-pedestrian accident on December 24th. State Statutes prohibit holding more than one elective state office, etc., but in a situation of this nature, it seemed unclear as to its application. It was the City Attorney's recommendation that the oath of office not be given Mr. R i chards until his temporary office appointment is terminated. Councilman Youngbluth felt that in leaving this post temporarily vacant, it could create a problem if a tie vote resulted on any issue. Coumcilman Astleford asked if Mr. Richards could participate in Council deliberations, even though he would be unable to vote. Oity Attorney Hammon advised against this. Councilman Duff felt that due to the extenuating circumstances and if it would not be a detriment to the voters~ he could see no conflict in the delay. Jerome Mills, as a citizen, objected because of the possibility of a tie vote. Councilman Astleford felt it was Mr. Richard's decision to make as to his acceptance of the Judge's post and or the council position. Whatever this decision, he would accept it. Motion Councilman Astleford moved to proceed with administering the oath of office to the Mayor-elect and the two Councilmen-elect. Motion seconded by Councilman Duff. Roll call vote: Astleford (Y) Youngbluth (Y) Duff (Y). Motion carried. Oath of Office Ceremonies City Manager Carl Hatfield, Jr., administered the oath of office to Mayor-elect Melvin Haneberg, who in turn administered the oath of office to Councilman-elect George Burg and OI in Bignail · Roll call Councilman Burg, present Councilman Bignail, present Councilman Astleford, present Councilman Duff, present Councilman Youngbluth, present Election of Council President City Manager Hatfield explained procedure for election of a Council President according to the City Charter, noting that ballots had been prepared listing names of each Councilmen. Councilman Astleford said he was interested, but not a candidate and recommended that if anyone else felt this way, it should be made known and then proceed with the balloting. Councilman Bignail said that as a new Councilman, he did not feel he should participate. Names of the three remaining candidates would be considered for the ballot. Councilman Duff was duly elected as Council president with five votes. Service Awards Mayor Haneberg presented special awards to Olin Bignail and Howard Berger who had served a combined total of twenty-three years on the Planning Commission. City Manager Hatfield gave a resume of each man with Mr. Bignail having served eleven years and Mr. Berger twelve years on the Planning Commission. Retiring Chamber of Commerce President Joe DeMarsh and newly elected President George Morgan made a presentation from the Chamber of Commerce to City Manager Carl Hatfield, Jr., for outstanding services to the City and accomplishments in his capacity as City Manager. Approval of Minutes Minutes of the last regular and adjourned regular meetings had been mailed to each member of the council prior to the meeting. Motion Councilman Duff moved to approve the minutes as submitted. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. City Manager~ s Report Planning The oath of office would be given new members of the Planning Commission on Wednesday evening, January 8 when the first meeting of the new year would be held. Eldon Edwards of the consulting staff and City Attorney Hammond would address the Commission on their duties and brief them on current and proposed legislation concerning planning, land use, comprehensive plan and zoning. Downtown Plan - Economic Research Mr. Hatfield discussed benefits of an economic research study in conjunction with the present downtown study recommending consideration of such a program to further assist in this planning. An estimated cost for the study was $1,069.00 given by Leland Company· Funding for this could come from the Business Tax Fund. Mr. Hatfield reported on a recent HUD meeting in Salem that he and Tom Day had attended to gather more information on the housing program. Deadline for applications was April I, 1975 and ten informational meetings would have to be held for public input. To secure accurate information regarding existing housing, a questionnaire, on a confidential basis, could be mailed to each resident, with this information to be compiled for the HUD application. Councilman Youngbluth felt the city should proceed with the study and informational meetings and complete the application prior to the deadline. City Manager Hatfield recommended the city proceed with the study and required informational meetings in preparation to making application. Motion Councilman Youngbluth moved to proceed with the program to obtain HUD funds by conducting a city-wi de survey by mail, an outside survey to be made by the city on housing and any other requirements that are necessary. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Water City Engineer Boatwright was not in attendance due to the recent passing of his father. He would, however, meet with the state board on Wednesday and would report to Mr· Hatfield later on that day. Councilman Youngbluth felt a card of condolence should be sent from the council and staff. A report on present water level of the springs, noted water flow lower than usual · Mr. Boatwright would be questioned on this. Building Report The December report listed 4 permits issued with a valuation of $76,698.40, with a total fee at $405.00. Three plumbing permits, $187.00 and two water permits for $400.00. Monthly fee collection was $992.00. Pol ice The "Ride-Along" program with highschool students was progressing and would be underway soon· It was felt this program would better public relations between the police department and students. Police activities for the month were compiled in the monthly report. Sewer Engineer Boatwright was to give further information on use of the old lift station for the park restroom area and additional information on the sludge concentrator. Regarding an ingress and egress easement from Mr. and Mrs. Richard Welden, a letter of clarification on the city's position from the City Attorney had been mailed to Mr· We lden· This easement agreement spells out certain considerations by the city relating to the grading and preparation of the road surface of the roadway within the easement area as well as an agreement to maintain the roadway for a period of one year. Coordination with the city engineer also indicated that the city agreed to absorb the cost of one ~'T~' from the line at a point selected by the landowner and approved by the city. The city also agreed to absorb the cost of connecting four feet of sewer pipe to this "T". The sewer pipe had not been installed as yet as there had been no request for a connection of this "T" to a sanitary service on the Welden property. Upon request the city will install the four feet of sewer pipe to the previously installed "T~* to a single service on the Welden property. Regarding a question of another connection on the line to serve a potential development site on the Welden property situated outside the city limits, the city council must remain resolute in its previously announced policy for developement outside the city limits that no extension or connection of water or sewer lines to areas located outside the city limits be allowed unless the area is first annexed to the city. The city could take no position at this time to approve or disapprove such annexation if a request was made. lvlr. Welden was further advised, because of the critical water supply situation in the city, that annexation of any area was doubtful until the water supply problem is resolved. Streets The damaged road area on Tupper Road was being repaired by the County with installation of anew culvert. A problem of a broken water line had been corrected by city crews. Ways and Means A report of accounts payable and revenues for the month of December was before the counci I · Motion Councilman Astleford moved to approve payment of bills as submitted. Motion seconded by Councilman Youngbluth. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Duff questioned proposed repairs to the recently acquired city property. He felt improvements could be made at an estimated cost of between 700 and 900 collars. To cover these costs, it was suggested the rent be paid into the city property improve- ments. Immediate materials would be insulation and counter top. Councilman Youngbluth wanted to see the house put in order before anyone moved in. He recommended a list of standard requirements be made and the building inspector check the house and make a report for consideration. Councilman Duff and Councilman Burg were asked to work with Mr. Day to prepare such a report. Oorrespondance A letter announcing a 7:30 A.M. meeting of the Coalition of Social Services for Thursday, January 9th for budgetary work was read. Councilman Youngbluth, who has been the city representative on the Coalition, accepted a continuance of the position· Councilman Astleford requested a deadline be scheduled for budget requests to be considered for the 1975-1976 budget year. Public Hearing Adoption of Ordinance No. 20-74 amending Section 6.30 of said Ordinance. Ordinance No· 20-74 An Ordinance amending Ordinance No. 2-72. Public hearing on this Ordinance for its recommended amendments was opened by Mayor Haneberg. City Manager Hatfield spoke on proposed changes in Section 6.30 - Commercial Districts: I - C-2 Zone, Section 6.32 General Commercial uses permitted outright - add Grocery Store/Supermarket 2 - C-3 Zone, Section 6.34 Highway Commercial - change from a conditional use to a use permitted outright in a C-3 zone - sub-section 2, add automobile/truck/ motorcycle sales, service rental. 3 - C-3 Zone, Section 6.34 Highway Commercial - Minimum Lot Requirements: sub-section 4 revised to read. "The minimum lot area shall be 20,000 square feet, provided that if a lot or the aggregate of contiguous lots or parcels legally platted and recorded prior to the time this amendment to this ordinance was adopted, has an an area which is less than 20,000 square feet, the lot or aggregate of contiguous holdings may be put to a use permitted outright subject to all other requirements of this zone. '~ 4 -0-3 Zone - Section 6.34 Highway Commercial - setback requirements - sub-section 5 from: minimum side and rear yard shall be 20 feet to: minimum side yard shall be 15 feet and rear yard shall be 20 feet. 5 -C-3 Zone - Section 6.34 Highway Commercial - Landscaping requirements: sub- section 8 (a) amended to read not less than 10% of the total area shall be landscaped. (changed from 15%) 6 - Extension of non-conforming use (not recommended by city attorney) These recommendations had been reviewed by the PI arming Commission at a Public Hearing on November 6, 1974 and continued to December 4, 1974 with the proposals to go to the City Council. Discussion Councilrnan Astleford questioned the reduction of lot requirements as recommended in proposal No. 3 and asked when does the council set out the proposed zoning areas. 234 The City Manager noted the text of the ordinance should be completed prior to setting out the zoning areas. Regarding the 20,000 foot requirements, it had been the feeling that if a legally platted and recorded lot was not the full 20,000 square foot, that within reason~ a lesser amount could be utilized as a use permitted outright. Motion Councilman Astleford moved not to accept this recommendation of the Planning Commission on proposed change No. 3 and this provision remain as originally proposed. Motion seconded by Councilman Youngbluth. Roll call vote: Burg (No) Astleford (Y) Youngblulq (Y) Bignail (No) Duff (No) Haneberg (No). Motion defeated. Change No. 4 Minimum front set back requirements would remain at 40 feet. Motion Councilman Duff moved and Councilman Burg seconded a motion to accept the proposed changes in sub-section 5 in set-back requirements. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Burg moved to accept the change in landscaping requirements from 15% to 10%o Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Mayor Haneberg asked for further comments regarding the proposed amendments before closing the hearing. No further comments on the proposed changes were made. The hearing was closed and a motion called for. Motion Councilman Astleford moved to adopt Ordinance No. 20-74 as amended· Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Adoption of other regular ordinances Ordinance No. 23-74 Set over for further consideration Ordinance No. 1-75 Set over for further consideration Ordinance No· 2-75 Set over for further consideration Ordinance No· 3-75 An Ordinance creating a General Fund, providing for its use and repealing Ordinance No. 93. Motion Councilman Astleford moved and Councilman Duff seconded a motion to adopt Ordinance No. 3-75 as proposed. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried· Ordinance No. 4-75 An Ordinance establishing ten special funds and providing for their uses. These special funds are: I. Water System Improvement Fund - Revenues are derived from 30o./0 of all city rs water collections. Expenditures are made to pay off cityrs water bonds. 2. Water Improvement Fund - Revenues are derived from 30% of all city's water collections. Expenditures are made to fund major water improvement projects. 3. Water Fund - Revenues are derived from 40% of all water collections. Expenditures are made to pay operating costs of the cityls water system. 4. Sewer Bond Fund - Revenues are derived from sewer collections. Expenditures are made to pay off the c ity's sewer bonds· Sewer Construction Fund - Revenues are derived from sewer collections and grant funds. Expenditures are made for funding major sewer improvement projects. 6. Sewer Fund - Revenues are derived from sewer collections. Expenditures are made to pay operating costs of the cityls sewer system. 7. St feet Fund - Revenues are primarily derived from the State Street Tax Fund (gasoline taxes). Expenditures are made for street and/or park projects. Federal Revenue Sharing Fund - Revenues are derived from the federal government on an apportionment basis. Expenditures are made for specific projects and programs, as determined by the Budget Committee. 9. Offstreet Parking Fund - Revenues are derived from 50% of the city's occupational taxes. Expenditures are made to augment local improvement distiict, or other non-city funds to purchase land, improve and maintain offstreet parking facilities in in the downtown core area. 10~ Land-Acquisition Fund - Revenues are derived from various sources. Expenditures are made to purchase property for existing and/or future city services. Motion Councilman Duff moved and Councilman Youngbluth seconded a motion to adopt Ordinance No. 4-T5 creating the ten special funds. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 5-75 Set over for further consideration Or dinance No· 6-T5 An Ordinance amending Ordinance No. 103, Section 16 of the referendum process to read: "Where referendum petitions shall be signed by the required number of legal voters against any ordinance passed by the city council, same shall be filed with the recorder within 30 days after the passage and approval of the ordinance in question. No ordinance shall take effect and become operative until the thirtieth day after its passage, but when the council desires, or in case of an emergency, an ordinance may provide a different time when it is to take effect, or that it is to take effect immediately". Motion Councilman Astleford moved to adopt Ordinance No. 6-75 as read. Motion seconded by Councilman Bignail. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y) Motion carried. Ordinance No. 7-75 Set over for further consideration Ordinance No. 8-75 An ordinance to regulate the business of motor vehicle wreckers, adopting St ate Code provision, providing penalties and repealing Ordinance No. 90. Motion Councilman Youngbluth moved and Councilman Burg seconded a motion to adopt Ordinance No. 8-75 as presented. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 9-75 An Ordinance repealing Ordinance 8,64 and 504. These ordinances are in conflict with the existing charter. Motion Councilman Astleford moved and Councilman Youngbluth seconded a motion to adopt Ordinance No. 9-75 as read. Roll call vote: Burg (Y) Astleford (Y) Youngblurb (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 10-75 An Ordinance authorizing the City of Sandy to establish a new house numbering system: The City of Sandy shall be laid out into certain grid systems and structures within these areas shall be assigned new house numbers as a means of facilitating identification of said structures. Motion Councilman Duff moved to adopt Ordinance No. 10-?5 establishing a new house numbering system. Motion seconded by Councilman Burg. Roll call vote': Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Adoption of Special Ordinances Ordinance No. 11-75 Ordinance No. 11-75 establishes a permanent road name for a public road which extends east-west from Revenue Avenue approximately 200 feet east where it terminates, naming said street McEIroy St reef. Motion Councilman Burg moved and Councilman Astleford seconded a motion to adopt Ordinance No. 11-75 designating said unnamed street as McEIroy Street. Roll call vote: Burg (Y) Astlef0rd (Y) Y0ungbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Moti0n carried. Ordinance No. 12-75 An Ordinance establishing a permanent road name: A public road, not named, which extends north-south from Sandy Heights St feet approximately 800 feet south where it terminates to be named Seaman Avenue. Motion Councilman Astl-eford moved to adopt Ordinance No. 12-75 designating said unnamed street as Seaman Avenue. Motion seconded by Councilman Bignail. Discussion Councilman Youngbluth objected to the name selection as it was being named for a person still living. It was his understanding when the name Barker Boulevard had been proposed for Main Street and then withdrawn that names were to be selected from Pioneer names and not those who were presently a part of the community. Councilman Bi gnall expressing a strong opinion felt that one not need be dead to be honored. He felt that if some recognition was due an individual for his contributions to 236 the growth ~_~nd development of the city, it should be given while that person was still living. Councilman Burg, heartily agreed with Councilman Bignail, further stating that in his reco!lections, Lyle Seaman had served long and well and far beyond the call of duty in the 30 some years that he was Chief of the Sandy Fire Department and establishment of a volunteer ambulance group together with all the related duties. Motion Councilman Astleford moved and Councilman Bignail seconded a motion to adopt Ordinance No. 12-75 designating said unnamed street as Seaman Avenue. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (abstain) Bignail (Y) Duff (Y) Haneberg (Y)o Moti on carried. In further discussing selection of names for city streets, it was the general opinion that an individual's contribution to the development and growth of the city, that an individual could be considered for recognition whether living or deceased. Pioneer names were to be considered for name selections particularily based on that family's or individual ~s contribution to the community. Councilman Burg recommended a list of such names be compiled and additions be made to this list periodically so that when a street was to be named, a selection could be made from this list. There being no further business to come before the council the meeting was adjourned at I1:10 P.M. to Monday evening, January 20, 1975 at 7:30 P.M. ATTE ST: Carl Hatfi · c SIGNED · Council Minutes Adjourned Regular Meeting January 20, 1975 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, January 20, 1975 at 7:30 P.M. in the Council Room of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Burg, present Councilman Youngblurb, present Councilman Astleford, present Councilman Bignail, present Councilman Duff, present Dew Drop Inn Liquor Permit Application for a liquor license for operation of the Dew Drop Inn was before the Council · A letter from the Sandy Police Department, following an investigative report recommended the liquor license be granted to Joseph L. Darr and Reginald D. Ashman, who will be operating the business. Motion Councilman Youngblurb moved to approve the liquor license application as applied for by Joseph L. Darr and Reginald D. Ashman for operation of the Dew Drop Inn. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Oity Managerw s Report CRAG Caucus City Manager Carl Hatfield reported on the recent CRAG Caucus and the reported cutback in Federal 701 funds. He doubted that any effort on '~he cityWs or on CRAGIs part would give much input in securing any release of these funds. Councilman Youngbluth didn't feel the city would waste any time or effort in making a request for release of these funds and would like to see local support for this funding. Councilman Astleford could see no harm in writing such a letter, but agreed with the Oity Manager, that it probably would not have much impact. Motion Councilman Astleford moved and Councilman Bignail seconded a mot ion that the City Manager prepare a letter, for the Mayor's signature, regarding the "701 Fund" use. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Hansberg (Y). Motion carried. Manpower Meeting The City Manager reported on his attendance, in company with the Fire Chiefs from Sandy Boring, at a Manpower conference with County Officials. Any proposal for help from this source would have to be filed by Friday, January 24th. Mr. Hatfield's recommendation was for I/2 time for the police department and I/2 time for maintenance, especially for the park area to prepare for the Bi-Oentennial observance in July. The County received $179,000 for public service employment and has retained nine men for their use. The remaining jobs, about ten, would be allocated to cities within the county. First priority would be for emergency services. Following lengthy discussion, it was decided to request one full time man for the police department, feeling this would probably be given more consideration, in light of the Bi-Oentennial celebration in the area of police patrol, than two half-time persons. Application would be made for one full time person, emphasizing the need for additional police help. Dick Halvorson Dick Halvorson, who has been on a contract basis as the Sandy Senior Center Director, since last April, was proposed as a full time city employee as of January I, 1975. Mr. Halvorson has been receiving $650 per month, plus fringe benefits of $97.50 and has paid his own withholdings. Under the new proposal, salary would be $748.00 Per month with the city to pick up the fringe benefits as provided regular employees. Motion Councilman Youngbluth moved that Dick Halvorson be made a regular city employs at a monthly salary of $748.00 plus fringe venefits as provided by the city, retroactive to January I, 1975. Motion seconded by Councilman Bignail. D i scussion Comments by Councilman Youngbluth noted the excellent work Halvorson has been doing at the center and should be considered for this increase in salary and regular city employment and benefits. Councilman Astleford noted the priority status of continuing the Senior Citizens program and that the council should be aware of the permanent placement and status such a move places on the city. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. CRAG Comprehensive Plan Handouts on the CRAG proposal had been given councilmen for review. A work-shop session of the Planning Commission and the City Council was scheduled for Wednesday, February 19 to review the proposal and decide on its adoption. , On Wednesday, February 26th, CRAG officials would meet with the Council and Planning Commission at a public meeting to review the proposed draft. Downtown P I an The City Manager questioned the Council on their desires to undertake an Economics Research and Market Analyses study to aid in the downtown plan studies. Cost as estimated by the Leland Company, who would do the study, was $1,769,00. In lieu of the study, facts would be based on assumption and not facts. Councilman Bignail felt the study should be done in order to give a composite picture of the economic and business factor of the city. Motion Councilman Astleford moved to approve the Economic Research and Market Analysis as a component of the Downtown Plan. Motion seconded by Councilman Burg. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Mike Nicholson A letter from Mike Nicholson proposed negotiations for a trade with the city for the city property at the end of Dowling Road for his 3 acres and business building located on Highway 26, west of Bluff Road. He would have no objections to continued sludge dumping on the present site. It was the general concensus of the Council that the city would not be interested in such a trade at this time. Resolution No. I-'75 A Resolution authorizing up to $750 to be drawn from t he Water Improvement Fund in order to make the FLerstenau property habitable was read. Motion Councilman Duff moved and Councilman Burg Seconded a motion to adopt Resolution No. 1-75, appropriating $T50 from the Water Improvement Fund as read. Roll call vote: Burg (Y) Astleford (Y) Youngblurb (Y) Bignail (Abstain - had not been aware of the situation) Duff (Y) Haneberg (Y). Motion carried. Christmas Decorations Christmas street decorations had been removed from downtown and placed in storage in a barn on the city property. Remaining decorations, now in storage on the Duff property~ were to be moved to the new storage site. Appointment to the Council in a memorandum to the Council the City manager pointed out the possibility of George Howeiler not being able to resume his duties at Justice Court for 3 or 4 months. A portion of Chapter 33 of the City Charter provides an option to the Council that: "During the temporary disability of an officer for any cause, his office may be filed pro tern in the manner provided for filling vacancies in office permanently". Mr. Richards had indicated that he was still very much interested in serving on the Council as soon as he was legally able to do so. There was also the possibility of Councilman Astleford leaving in the spring and it was felt a temporary appointment to Mr. Richards position could be a training ground for someone to fill a vacancy if Councilman Astleford should be transferred. Councilman Duff discussed possible length of term for a temporary appointment and favored a pro-tem appointment for Richards. Councilman Astleford noted that if the Council goes on record that this pro tem appointed individual would be on a training status, it would limit his thinking in the Comprehensive Plan Study and other city proposals. He recommended that if an interim appointment were made, that it be for the period of time necessary. Councilman Duff stated he had talked with Don Blair, who had received the next highest number of votes in the election, and he would be willing to accept a temporary appointment. Councilman Youngbluth felt that the appointment should be a permanent one. Councilman Bignail questioned a possible conflict of interest in naming BI air to the Council because of his employment with the fire district. Councilman Astleford felt a woman should be considered for this appointment, one who has abusiness and public background. He also recommended that no appointment should be made of any one involved in government or public supported employment. Councilman Bignail was in agreement with Councilman Astleford. Councilman Duff submitted the name of Don Blair to be considered for Council appointment. Motion Councilman Youngbluth moved to make a permanent appointment to the Council because of the extended length of time involved. Motion seconded by Councilman Duff. Discussion Councilman Burg wanted an opinion from Richards as to his being seated on the Council. Mayor Haneberg stated in his conversations wit h Richards, that he would like to take his elected Council seat and was in agreement with the pro-tem appointment until such time as his temporary appointment as Judge of the Justice Court was terminated. Councilman Bignail felt Richards should keep up with Council activities and that a temporary appointment should be considered for no longer than six months. Roll call vote: Burg (No) Astleford (No) Youngbluth (Y) Bignail (No) Duff (No) Haneberg (No). Motion defeated. Motion Councilman Duff moved that a pro-tem appointment be made for a period of six months and if at the end of six months, the elected official was not able to take the position, the appointment at that time be re-evaluated. For the purpose of discussion, Councilman Astleford seconded the motion. Following discussion, the motion and second were withdrawn. Motion Councilman Duff moved to nominate an appointment pro-tem for a maximum period of six months. Motion seconded by Councilman Astleford. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Mayor Haneberg asked for proposals for a temporary appointment to the Council and that each person chosen be questioned about his or her willingness to serve if selected. Councilman Duff stated he would propose the name of Don Blair. Councilman Youngbluth suggested George Morgan or to consider Ed Burke as he had expressed an interest and desire to continue with Council work and Burke had served well in that capacity. Water Requirements In a communication from the Health Division regarding the Sandy Water System, it was pointed out the city must decide how an adequate supply of water was going to be maintained. They suggested a possible rate increase to discourage excess use or waste of water. Also an increase in connection fees, possibly as high as $1,000 per new connection. This would have a tendency to discourage building and additional water consumption. Councilman Duff recommended consideration of increased sewer connection fees to be commensurate with sub-surface installations. Councilman Bignail felt the Council should seek opinions from outside the city staff (Boatwright Engineering) as to the possible use of wel Is. He was aware that a staff report had not recommended going to wells, but in order to settle citizen opinion on this use, he felt it was necessary to get these answers to the voters. Ordinance No. 23-74 An Ordinance providing for establishing hours for children under the age of 18 years to remain on any street, alley, park or other public place unless said child is accompanied by a parent, guardian, or other proper companion over the age of 21 years within the City of Sandy. Motion Councilman Duff moved to adopt Ordinance No. 23-74 as proposed. Motion seconded by Councilman Astleford. Discussion Councilman Bignail questioned the 10:15 P:M. time limit for children under 18 years of age, and its enforcement. The City Manager stated it was only as good as the kids in acommunity. If needed, enforcement can be undertaken. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Planeberg (Y). Motion carried. Ordinance No. 13-75 The City Manager recommended holding this one over as new proposals concerning library operation were under l igislative consideration. Ordinance No. 14-T5 An Ordinance adopting a general penalty. This Ordinance would be a portion of the Ordinance Codification, to be entered in the front of the Code, and would eliminate the need of adding this provision to future ordinances unless otherwise provided. Motion Oounci Iman Youngbluth moved to adopt Ordinance No. 14-75 as proposed. Motion seconded by Councilman Duff. Roll call vote: Burg (Y) Astleford (Y) Youngblurb (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Sandy High School Joe DeMarsh, superintendent of Sandy Union High School, along with several members of the High School board, appeared before the Council to seek answers to several problems confronting them in their present building program. In three letters to the city, these proposals were set out as (I) Emergency Water Service Request: (2) Ceiling Directive by City Building Inspector and (3) Building Inspection Department and Decisions Concerning City Ordinance No. '72, Section 7.00, pertaining to "Off Street Parking". Mr. DeMarsh requested emergency backup water service be made available to its public facilities located jointly in and adjacent to city governed properties. Present facilities at the stadium are served by a well which is also used for irrigation purposes. Though this facility now and in the future will be basically supplied with water from the districtis well, the ability to switch from on site water to public sources during special demand cases seemed of prime importance to the community welfare. In addition, should a temporary breakdown of pumping facilities occur, the regular.routine of dependent functions and classes would not be jeopardized. When plans were projected for this facility, it was the understanding of high school officials that this portion of land was inside the city limits and the new proposed class- room structure location was outside. As the city had placed a moratorium on annexations, proposal to annex this portion of land was tabled. DeMarsh stated that due to the community service nature of this stadium complex, the district requests emergency City level service to this facility. Councilman Bignail favored approval and felt the city should assist in development and use of these facilities. Motion Councilman Astleford moved that approval be made to allow emergency backup water service to the high school district based on: (I) That it was Public Facility (2) No change in the prime use of water is being made. (3) It would be for emergency purposes. Motion seconded by Councilman Bignail. Roll call vote: Burg (Y) Astleford (Y) Youngbluth (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Ceiling Directive - Building Department The District requested that awaiver be granted (I) until athorough engineer's survey is completed in line with the district's remodeling and a rebuilding plan is submitted (estimated to be ready May 1975) and (2) upon completion of the aforementioned construction (estimated to be October 19'75). Mr. DeMarsh pointed out that much work has taken place over the past four years in attempting to correct many of the problems that have existed. He further stated the district could not be complacent regarding these problems, but neither could they afford the costly duplication of work that will only be torn out in a few months. He felt that in complying with re-nailing much of this ceiling, that when it it torn out, it would be a total loss as the acoustical tile could not be salvaged. The ceiling would have to be taken out in order to install the sprinkling system and do some re-wiring. To re-nail now, would make this removal more difficult. With present construction costs at a premium, the district was making every effort to stretch their building funds. As to liability arising out of an accident or unforeseen hazards, Mr. DeMarsh stated the district is totally covered by its insurance carrier and the district will not pursue action against the city for any fiscal liability losses related to this issue. Building Official Tom Day was concerned over the ceiling condition in room 15. If these conditions could be corrected and other corrections had been made as Mr. DeMarsh stated, he could re-evaluate the situation. Councilman Youngblurb felt the re-nailing of the ceilings should be done now. Councilman Bignail stated he could live with the situation if he could be assured class- room ceiling would not fall on a strident. When remodeling work was done, it would be up to code. The building official could monitor these areas perodical l y until remodel ing work was done. Councilman Burg wanted areas in question more definitely pin-pointed. Earl Meier, high school board member, addressed the council saying the board was totally aware of existing problems and has been working on the situation. It was the school's responsibility to see this corrective work was done. Mayor Haneberg stated that if it were agreeable with the council, he would like the building inspector to re-evaluate the situation and report back to the council for a decision. Council Bignail stated that if Room 15 was the prime concern, if awaiver could be allowed with Room 15 taken care of, feels it should be done now. Mayor Haneberg asked that a report be made on the re-evaluation of the conditions. Parking Problems Mr. DeMarsh spoke on the letter of agreement concerning 40-plus parking spaces as set forth by the city building official prior to issuance of buil'ding permits· The High School District requested awaiver of requirements as outlined, for a period of two years · Councilman Duff asked if construction had been started prior to application for building permits. Mr. DeMarsh could not give this answer. Councilman Duff was also unhappy with the letter from school board member Kathleen El dridge, particularily the statement that "Anything humanly enacted can be reversed or set aside"· He wanted assurance of compliance with the "Off Street" parking. DeMarsh felt the architect had made specific efforts to meet code requirements. Councilman Astleford could not agree with the architect if plans had not been submitted for review. Plans were required to be submitted for review and approval IDefore start of construction. He could not go along with this waiver. DeMarsh replied that the High School District had worked hard to comply. He questioned why a directive had not been made before ground was broken for the new construction. Councilman Bignail felt the basic thing involved the parking area. Councilman Burg questioned the number of parking spaces now available and the number required for this new construction. Mr. DeMarsh pointed out the parking areas available at the bla. ck top area, adjacent to the school, and the parking area at the athletic field. He felt this number adequate and that the building program did include additional parking on present campus near Hood Street but until the building program was complete, on the present program, this development could not be done. As the present parking facility needed clarification, City Engineer Dennis Peoples would be asked to make this survey and report back to the council. Mr. DeMarsh made the request, that if the city engineer found the school district did not have sufficient parking, he would want consideration of the two-year waiver· Councilman Youngbluth discussed the sight problem on Bluff Road and some work in rock wall removal at this section. Wanted to know why further work had not been done. Mr. DeMarsh said they had been waiting for the city's progress report for work to be considered in this area. Regarding prohibited parking on the east side of Bluff Road from Hood Street to the Hi gh Schook, DeMarsh said this had helped but he would like to see the other side vacated for parking use. It was noted that residents of this area had protested against such a move· Youngblurb requested this problem be placed on the council agenda for further consideration. As the hour was late, councilmen approved postponement of discussions on proposed city objectives for 1975-76. The meeting adjourned at I1:10 P.M. to Monday evening January 27th at 7:30 P.M. A TTE ST: Carl Hatfield,~ Jr. ,R6~order SIGNED: Mesvin N. Haneberg, Mayor 2 '~ ~1~ Council Minutes Adjourned Regular Meeting Monday~ January 27, 1975 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, January 27, 1975 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of considering proposed objectives for operational, maintenance and programmed improvements and development for the City of Sandy as outlined by the City Manager · Honorable Mayor Melvin Haneberg presided. Roll call Councilman Burg, present Councilman Youngbluth, present Councilman Astleford, present Councilman Bignail, present Council man Duff, present Proposed Objectives For the City City Manager Carl Hatfield had prepared a comprehensive outline of proposed objectives for the next fiscal year for council consideration in preparation for budget proposals. Mr. Hatfield covered the following objectives with the Council offering comments throughout the review session. Overall Objectives This covered proposals to lower the city's tax rate, expand the city's tax base through annexation and development, gain additional source and and supply of water and to implemeat a program for energy conservation. City Council Objectives To gain more citizen participation and to assure a mutuality of city benefits by establishing a laison with other representatives of local, county, regional and state government. City Manager's Objectives Proposals were to improve external and internal communications by establishing better contact with citizens and their needs and improving communications channels with the city council and Planning Commission. To insure a viable and comprehensive personnel system, to implement a comprehensive training program, to prepare a 5-year capital improvements program and to gain maximum usage and interest on city funds. Library Objectives To maintain existing services, to continue increase and to improve the book collection and to attain a higher level of county financing. Pl annins Objectives These catagories in planning included encouraging present and future orderly growth in harmony with the comprehensive plan, to review this plan periodical ly to see that it reflects needs and requirements of the community. To complete revision of the zoning ordinance, develop a master plan of "Dike Trails", to map out master plan for all downtown area C-I, 0-2 and 0-3 and to establish laison with other planning groups. Building Objectives This included continued upgrading of structures in accordance with the codes of the city and other catagories connected with housing and to continue abatement of dangerous buildings. Engineering Objectives To complete the street grid system and city mapping project. Public W(~rks Objectives To create a total radio communications system within the city and to complete the improvements at the public works yard. Sewer O bj ect i yes To complete construction of the sludge concentrator, final phase of the older sewer line rehabilitation project, to seek additional federal funding for trunk lines construction and construct a new access road to the treatment plant and to continue necessary correction and maintenance work. Street Objectives This area included existing street maintenance levels, to encourage benefitting property owners to initiate improvement projects through local improvement district processes,to pave sidewalks throughout the commercial district with financing by benefitting property owners and to expand parking stall programs to additional streets in the commercial area. Also under consideration was a change over from overhead power and telephone lines to underground facilities. Water Object i yes To gain additional source and/or supply of water, maintain existing water services at current levels and to initiate new programs as required. Offstreet Parkin9 Fund Objectives To provide offstreet parking lots for shopper convenience as designated in the Downtown Plan and to encourage downtown business volume. Land Acquisition Fund Objective To purchase property for expansion of current public facilities and/or future services and facilities. Park and Parkway Objectives To implement numerous park improvements which would include restroom construction. Construct landscaped traffic islands at the two couplets and to encourage, promote and assist in city-wide beautification. Recreation Objectives To implement a community recreation program. Senior Center Objectives To continue and further establish recreation and center activities that will fulfill the needs and interests of diversified groups of senior citizens. Pol ice Objectives To maintain existing services to the public at current levels and initiate educational programs with students and citizens.. To improve educational programs within the department and to refine the disaster services plan as well as expand Explorer Scout activities in law enforcement work and general government. Considerable debate involved clarification of objectives and goals and concensus was that Objectives were projects considered for completion withi n the budgetary fiscal year and Goals would be considered for present and future planning and development. Many of the Objectives set out in the various departments were to be considered in the 1975-76 fiscal budget. With no further business to come before the council, the meeting adjourned at 10:40 P.M. to the next regular meeting on Monday, February 3rd at 7:30 P.M. ATTE ~T: OarlI-tatf~Jr .~"~"Recorder SIGNED: I~elVin ~ ~ Council Minutes Regular Meeting Monday, February 3, 1975 The regular meeting of the Common Council of the City of Sandy was held Monday evening, February 3, 19T5 at 7:30 P.M. in the Council Chambers of Sandy City Hall. Honorable Mayor Melvin Haneberg presided. El ection of Councilman Pro Tem to serve for Vernon Ri chards The names of Marjorie Hoffman, Donald Blair and Brother Barnabas had been placed in nomination for the pro ten position on the Council and a ballot prepared for Council cons i derat ion. Ballot selection was as follows: Brother Barnabas 4 votes Marjorie Hoffman I vote Donald Blair I vote Mayor Haneberg welcomed Brother Barnabas to the Council as the pro tem appointee· Roll Call Council man Youngbluth, present Council man Brother Barnabas, present Councilman Burg, present Councilman Bi gnall, present Councilman Astleford, present Councilman Duff, present Attending the meeting were Richard Halvorson, senior center director; Clyde Sutherland, center board member; Dale Nicholls, planning advisor; Kenneth Burdick, maintenance superintendent; Paul Keller, Sandy Post editor and Robert Orr. Approval of Minutes Councilman Duff moved to approve the minutes of the last regular and adjourned regular meetings as submitted. Motion seconded by Councilman Bignail. Roll call vote: Youngblurb (Y) Burg (Y) Astleford (Y) Brother Barnabas (abstain - had not had an opportunity to red the minutes) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Correspondance A communication from the League of Oregon Cities announced a workshop session for newly elected Mayors and Councilmen scheduled Friday~ February 21 at the Greenwood Inn in Beaverton. The invitation was open to all city officials in addition to newly elected ones. Camp Fire Girls Presentation to Mayor Haneberg A group of Camp Fire Girls, accompanied by their leaders, were introduced to the Council · The girls presented Mayor Haneberg with a gift of Camp Fire chocolate mints, starting off their annual candy sales. Mayor Haneberg accepted the gift and thanked the group for their consideration. City Manager's Report The annual report of Sandy Senior Center activities had been received. Richard Halvorson, center director, was asked to review the report and answer any questions regarding the Center. The three page report detailed work of the Center since its opening in April of 1974. Services initiated included information and referral, transportation, outreach, health and housing · A "Loaves and Fishes" program had been organized along with serving of "Meals on Wheels" and a "Model Homemaker" project developed. The Center operation has been very helpful to the senior citizens within the district, Mr· Halvorson reported· Goals and Objectives for the 19T5-76 budget year are being programmed and will be reviewed by the Senior Citizens Board for approval. Mr. Halvorson recommended to the Council that Ivan Barker, whose one-year term has expired, be appointed to a three-year term on the board. Motion Councilman Youngbluth moved to re-appoint Ivan Barker to the Senior Citizens Board of Directors for a period of three years. Motion seconded by Councilman Burg. Roll call vote: Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Annual Library Report The annual report from Librarian Margaret Crownover covered circulation of books, number of registered card holders, new materials, displays and plans for the annual 245 Spring Silver Tea Featuring Oregon authors and illustrators. Mrs. Crownover also indicated the desire of the Library group to participate in the Bi-Centennial celebration· Police Report The Police report for the months of December and January were reviewed by the City Manager. Covered in the December report were 58 traffic citations, 81 warnings, 7 accidents, 35 miscellaneous complaints and 9 criminal arrests. January report noted 40 complaints, 19 criminal arrests, 50 vacation checks and 52 citations issued· Application Revewal for Irene's Tavern It was the recommendation of the police department that this license renewal request be approved. There was still some question regarding the parking situat ion at this location but the owner was reported as willing to work with the problem. Motion Councilman Astleford moved to approve the license renewal for Irene's Tavern. Motion seconded by Councilman Duff. Roll call vote: Youngblurb (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) E3ignall (Y) Duff (Y) Haneberg (Y). Motion carried. Bui Iding Department Monthly construction report totaled $3,328.50. Building permit valuation was $345,018.40 with permit fees at $1,273.50. Plumbing, grading, moving, gas and mechanical permits were $590.00· Two water permits at $850.00 and two sewer permi t s for $600.00 were issued · Residential construction was one new residence permit and one move in. It was the recommendation of the building official that the city consider use of the pc~perty across from the Odd Fellows hall, for parking for the senior center. Gordon Stone, owner of the property, was will ing for this use and his liability coverage was adequate. He had no development plans for this lot. The City would have to grade and rock the area. Councilman Astleford questioned length of time for use of the property and it appeared it would be available for this purpose for a number of years. Councilman Youngbluth recommended landscaping of the area be considered by the city if this lot were put to use. High School Parking Staff report from Dennis Peoples, city engineer, noted available parking based on one space per employee and one space for each six students. Present parking was provided for 106 employees and 90 students with a total of 196 spaces. Recommended use was 88 spaces for employees and 109 for students for a total of 197 spaces. Peoples also recommended an additional 20 parking spaces be provided for students. Councilman Duff recommended using the athletic field parking area for student parking and the present blacktopped area for staff and visitors. Councilman Bi gnall felt there would be a street crossing problem in this arrangement. It was felt there would be no more problem with crossings with this change in parking than now exists. Councilman Duff felt that school officials should address themselves to providing a designated visitors parking area. Councilman Astleford recommended that Council representation be present at a session of the School Board, the next one if possible, to attempt to work out some solution on the parking. Sewer ~ The City Manager discussed the Marcy Acres L.!.D. based on the nine benefiting lots to be served by this system. Cost of the project was estimated at $31,681.64 with the city sharing 34% of the cost at $10,181.67 and the property owners sharing in the remaining costs of $20,931.65 with approximately $2,::?25.74 to each of ~he nine benefiting lots. The City Attorney had recommended an amendment to the existing L.I.D. Ordinance before proceeding with the project. Ordinance No. 15-75 An Ordinance amending Ordinance No. 7-74 by revising assessment procedures for public improvements in the City of Sandy, reaffirming all remaining provisions of Ordinance No. 7-74 and declaring an emergency. Section I. Section 7, of Ordinance No. 7-74 is amended to read as follows: "Section 7. Assessment. A. After the Council, by resolution, has created a local improvement district, the Council shall direct the City Recorder to determine the cost to each property benefited by the improvement. If assessment is to be m~le prior to construction of the improvement, said cost determination shall be based upon the estimates contained in the engineer's report, and said determination of proposed individual and specific property assessments shall be known as the "preliminary preassessment rollo" If assessment is to be made following construction of the improvements~ said determination shall be based upon actual construction costs and related costs, and said determination of proposed individual and specific property assessment shall be known as the "preliminary assessment roll." B. Notice of such proposed assessment shall be mailed or personally delivered to the owner of each lot proposed to be assessed, which notice shall state the amounts of assessment proposed on that property and shall fix a date by which time objections shall be filed with the City Recorder. Such date shall be at least fourteen (14) days from the.date of the mailing or personal delivery of the notice. Any objection filed with the recorder must state the grounds of the objection." Section 2. Section 8 of Ordinance No. 7-74 is amended to read as follows: "Section 8. Final Assessment A. The council shall consider all objections to the "preliminary assessment roll", which are timely filed with the City Recorder, and, after such consideration, the Council shall, by ordinance levy, or amend and levy the proposed assessments presented by the City Recorder. Said assessments to be known as either ~final assessment roll" or '~final preassessment roll." Promptly after passage of the ordinance levying the final assessments, the Recorder shall send by registered or certified mail a notice of final assessment to all owners of property being assessed. B. The notice of final assessment shall contain the following: I. A brief description of the improvement. 2. The procedure for cash payment or for application for financing. Section 3. Emergency Clause. Inasmuch as this ordinance is necessary for the immediate preservation of the public health, peace and safety of the City of Sandy, an emergency is hereby declared to exist and this ordinance shall be in full force and effect from and after its passage. Section 4. All remaining provisions of Ordinance No. 7-74 are reaffirmed in their entirety. Motion Councilman Duff moved to adopt Ordinance No. 15-75 as amended. Motion seconded by Councilman Burg. Roll call vote' Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Astleford moved that the Recorder proceed wi th the pre-liminary assessment for the Marcy Acres Local Improvement District and notification to property owners regarding such assessment be made. Motion seconded by Councilman Burg. Roll call vote' Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Discussion of the proposed trunkline east from South Bluff Road through to Langensand Road, opposed to installation of lift station to service the park restrooms, was turned over to Consulting Engineer Boatwright. Comments from Mr. Boatwright noted possible availability of federal funds, but with state offices closed on Monday, it had been impossible to obtain up to date information in time for the meeting. If such funding were available he would recommend the complete extension of the line, estimated at a cost of $94,000.00. If not, then installation of the pumping system, which could take care of the area to Langensand Road. This cost was about $16,000.00. Boatwright would meet with EPA and other agencies this week and attempt to have this information available in a few days. ' Councilman Astleford questioned ability to complete extension of the proposed line by July first. Boatwright felt there would be no problem and the most difficult part of the project would be the bore under the Estacada Highway if the complete line were to be installed. Councilman Astleford recommended moving ahead in securing easements for the proposed trunkline extension and be ready for the construction when plans are completed. Boatwright outlined the three most important steps of improvements as' (I) completion of the sludge concentrator (2) determination of assessments and (3) what the city wants to do on this line. The City Manager questioned need of acquiring a road easement through this area at the same time that trunkline easements are obtained. Boatwright felt a firm policy on roadway should be established before considering such construction. Councilman Astleford noted that if the comprehensive plan proposes this area proper for a road, then it could be considered for this location, and plan to work with property owners regarding such development. Boatwright would have a written recommendation for the next council meeting. Boatwr ight displayed drawings for the sludge concentrator and building to house equipment. He recommended the council make a determination as to the type of equipment to be used so that contractors could prepare abid accordingly. Bids would have to be in accord with EPA requirements. Delivery of the unit would be approximately 20 weeks from date of order. Motion Councilman Burg moved to authorize Boatwright to prepare proposal for bid. Motion seconded by Councilman Astleford. Roll call vote: Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Water Boatwright explained proposed water extension to the High School Athletic facility on an emergency stand-by basis. Installation would require a pressure make-up valve and aback- flow preventer valve to work in conjunction with the present well facility. The school would be required to furnish the valving, meter and related materials and make such installation. In a letter from the State Health Di vision, the need was pointed out for the Council to move without delay on seeking sources for additional water supply. City Manager Hatfield noted about 31 water connections available. Councilman Bignail again discussed consideration of a study of wells for a new water source and that such a study should be made to either determine (once and for all) if this was teasable or if the city should seek to develop the Alder Creek source. With numerous comments he has heard regarding the use of wells, he felt this determination necessary in order to get this information to residents on the water system. Boatwright pointed out information on the well log maintained by the State since 1956 and wells in the Sandy area just did not produce sufficient water to warrant the expenditure. He concurred that it was possible that wells, not of record and of hi9h volume capacity, could exist, but also noted that if such wells did exist, that this information should be obtained by the city. PIanning Initial copies of the Statewide Land Use Goals and Guidelines as adopted by the Land Conservation and Development Commission (LCDC) on December 27, Ig74 had been received. These new goals were to serve as the standards for all comprehensive land use plans wi thin the state and will be the basis upon which comprehensive plans will be developed. Also adopted was the Citizen Involvement Goal~ excluding the Guidelines~ as an Administrative Rule, which became effective January 25, 1975. If compliance in all situations prescribed by the statute is not possible by January I, 1976, any extensions can only be granted by the Commission. Councilman Astleford, Council representative to CRAG's General Assembly, gave a comprehensive report on last week's meeting. He noted that it was the general feeling of the General Asse. mbly members that with the 60 city membership in CRAG that Public Hearing requirements could become very costly and it was felt that cities wanting these Public Hearings should stand the cost. Councilman Astleford recommended the City of Sandy consider assuming this cost if such a public hearing was requested. The General Assembly will be considering drafting of rules and legislation for areas of critical concern, Charter amendments as well as other related business. Councilman Astleford commented on his opportunity to attend these sessions and the valuable information he has obtained. The next meeting was announced for February 27 with a Clackamas County Caucus meeting scheduled for February lath. New chairman for the Assembly is Phil Balsinger of Wilsonville. Mr. Hatfield noted Housing Development Fund Act now requires a pre-application for funds and the deadline of February 7th had been extended to February 28th. He would attempt to meet this new requirement, continuing with his present program of obtaining necessary information for the application. Ways and Means Monthly report of revenues and accounts payable were before the council. Councilman Astleford questioned maintenance on the patrol car and was informed this was on the city-owned vehicle. The new leased patrol car has not been delivered. In questioning disposition of the old Chevrolet patrol car, it was decided to dispose of this unit. Councilman Burg wanted time to check out this sale. Motion Councilman Astleford moved to advertise for bids for the old Chevrolet Patrol car, subject to approval of Councilm-an Burg. Motion seconded by Councilman Duff. Roll call vote' Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Motion Councilman Astleford moved and Councilman Youngbluth seconded a motion to pay accounts as presented. Roll call vote' Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. St reefs The City Manager noted a request to the Regional Federal Aid Engineer of the St ate Highway Division to assist in elimination of safety hazards in Sandy, either with state help. or through the Federal Highway Safety Act. This request included flashing light to be installed at each end of the city on Hi ghway 26 at the 30 MPH signs; reflectors on school crossings at the two main cross-walks; guardrails at the viewpoint area and Ten Eyck Road within the city limits; and street alignment at the high school and sidewalks for pedestrian traffic to the school's athletic field which is across Bluff Road. Another sight-distance problem was noted at Bluff Road and Highway 26. Adoption of Ordinances Ordinance No. 1-75 An Ordinance adopting rules and regulations, license fees, hours, inspection, penalties and general conduct of public dances in the City of Sandy and repealing Ordinance No. 67. Revisions on this had been made by the City At torney. Motion Councilman Duff moved to adopt Ordinance No. 1-75 as amended. Motion seconded by Councilman Astleford. Roll call vote' Youngblurb (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Hansberg (Y). Motion carried. Ordinance No. 2-75 An Ordinance adopting rules and regulations, permits, hours, inspections, penalties and general conduct of teenage dances in the City of Sandy. This Ordinance had been reviewed at an earlier meeting and had been tabled pending amendments to Ordinance No. 1075 as they were related ordinances. Motion Councilman Astleford moved to adopt Ordinance No. 2-75 as drawn. Motion seconded by Councilman Youngbluth. Roll call vote' Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Council man Youngbluth noted a dupl i cation of Or dinance Numbers, requesting a correction on Ordinance No. 14-75 to Ordinance No. 15-75. Motion Councilman Youngbluth moved to correct Ordinance No. 14-75 (related to amendments of the LID provisions) to Ordinance No. 15-75. Motion seconded by Councilman Burg. Roll call vote- Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 5-75 An Ordinance requiring curbs, sidewalks and underground utilities on new or improved structures in the city, providing penalties and declaring an emergency. This Ordinance had been amended from the original presented at an earlier meeting and covers requirements o~: curbs and sidewall<s, timing, exceptions, underground utillties, remodeling costs and occupancy permi Motion Councilman Duff moved to adopt Ordinance No. 5-75 as amended. Motion seconded by Councilman Youngbluth. Roll call vote' Youngblurb (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 7-75 An Ordinance establishing Icad limits of Commercial Vehicles on certain streets~ designating truck routes, prescribing penalties and repealing Ordinance No. 529. This ordinance covers Icad restrictions, truck routes designated, truck access routes, parking of trucks restricted, liability for damage to streets and penalty for violations. Motion Councilman Astleford moved to adopt Resolution No. 7-75 as drawn. Motion seconded by Councilman Duff. Roll call vote' Youngblurb (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Ordinance No. 13-75 Amending portions of the Personnel Ordinance No. 11-73 was tabled for further amendments. Ordinance No. 16-73 regulating explosives was distributed for Council review. Councilman Youngblurb reported on prior discussions at an executive meeting of the Council and with approval of the Council the following motion. Motion "That in regard to past performances of the City Manager Carl Hatfield, Jr. the Council has determined a raise in salary of $1,000 retroactive to January I, 1975, contingent on those funds being available in the current budget and determination of this to be made by Mayor Haneberg." Motion seconded by Councilman Bignail. Roll call vote: Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. With no further business to come before the Council, the meeting adjourned at 11:20 to Monday evening, February 10th at T:30 P.M. to commence work on the new fiscal budget. ATTEE ST: SIGNED: -/!V~elvin N.' H~n'eberg, ~-ayor/ Council Minutes Adjourned Regular Meeting Monday, February 10, 1975 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday, February 10, 1975 at 7:30 P.M. in the Council Chambers of Sandy City Hall for the purpose of considering unfinished business before the Council and commence work on the new fiscal budget. Honorable Mayor Melvin Haneber9 presided. Roll Call Council man Youngbluth, present Councilman Brother Barnabas, present after roll call after roll call Councilman Durg, present Councilman B i gnall, present Councilman Astleford, present Councilman D uff~ present Councilman Youngbluth and Brother Barnabas were detained because of a prior meeting at the Senior Center. Liquor License Renewals License renewal requests for T.J. ~s Fireside Dining and Ron~s ~No Place" Tavern were before the Council for consideration with a recommendation from the Chief of Police to grant approval. Motion Councilman Burg moved to approve license renewals for T.J. 's Fireside Dining and Ronts ~YNo Place~y Tavern on the basis of the police recommendation. Motion seconded by Councilman Duff. Roll call vote: Burg (Y) Astleford (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. 25- Correspondance Information regarding a request to Manpower for extra help for the City had been received from the County Commissioners. Action on these "Title 6" funds had been tabled to February 12th. !t also appeared that each City receiving this additional help would be expected to retain this person or persons in permanent employment following the federal funding period. Councilman Youngbluth noted he had made his recommendation to the Commission that the cities be given priority over the county in allocating this extra help. It appeared the County had provided the extra manpower for their needs before considering assistance to the cities. Ordinance No. 13-75 An Ordinance amending Ordinance No. 11-73 by revising the causes for warning, suspension, or dismissal of City Employees and reaffirming all remaining provisions of Ordinance No· 11-73· Section I. Article 3. Section 3.2.2 - defined reasons a. through q. for which an employee may be disciplined. Section 2. All remaining provisions of Ordinance 11-73 were reaffirmed in their entirety. Sub-Section a. (the portion in question) had been amended to read: Consumption of intoxicating liquor or misuse of drugs or narcotics during the working day or reporting to work under the influence of intoxicating liquor, drugs or narcotics· The re-wording of this sub-section was approved· Motion Councilman Duff moved to adopt Ordinance No. 13-'75 as amended. Motion seconded by Councilman Bignail. Roll call vote: Youngblurb (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. The City Manager explained the situation of a mobile home being moved onto city property at the treatment plant site as a residence for plant employee, Werner Raff. An agreement had been drawn by the City Attorney, whereby a $2,000.00 trade-in allowance on the 18-foot self-contained security trailer would be applied as a down payment to the purchase price of the new unit being purchased by Mr. Raff. This amount would be returned to the city when and if Mr. IRaff left city employment or moved elsewhere. An interest rate of eight percent would be applicable at that time on the balance owl ng the city until paid in full. Mr. Raff had thoroughly cleaned the travel trailer, inside and out, removing the corrosion on the exterior, thus making the trade-in offer more than what had been originally paid for the unit two years ago· He had also paid $600 from his own pocket for gravel for the road at the plant. It had been the belief of the City Manager that in making this arrangement with the contractural agreement, that it would afford the city better security at the plant site with an employee living on the grounds. Since the plant construction, there had been some vandalism and it was felt this would be a deterrent to such vandalism. Councilman Younglbluth objected to the city entering into such an agreement~ feeling that Mr. Raff should have assumed his own obligations and not have been involved with the c i ty. Councilman Astleford did not feel the plant site a place for a residential unit and also not a place for a family. It was pointed out that this area was residenttally zoned under county planning and there was just Mr. Raff and his wife. They were both satisfied with living in the area. Councilman Duff felt the need for a guard at the plant site but would like to see a time limit for repayment of the down payment that had been al Iowed with the trade-in of the travel trailer to a two or three year basis. Or at the end of two years, that Raff should start repayment back to the city plus eight percent interest. if a termination is made in his employment, the balance then be subject to payment in full. The City Manager was requested to discuss this further with Mr. Raff and the City At forhey and to re-negotiate the terms of the agreement more in line vi, th the re-payment schedule and to consider allowance for the amount paid out for gravel. Bi-Centennial Report Gary Sandblast presented a proposed program for the Bi-Centennial event scheduled for a kick-off date on July 12th. Sandblast outlined a proposed budget of $10,660.00 with about two-thirds of this going for promotion, police and sanitation requirements. Cities in Clackamas County, plus the City of Gresham were to be mailed an invitation along with an outline of the program and requesting their participation. !twas anticipated that 50,000 persons would attend the three-day event. HUD Housing and Urban Development Act The City Manager reported excellent returns on the housing questionnaire and the priorities for improvements within the city. Need for improvement of the city rs water system was number one and following a close second was improvements to the street system. A Community Building or Senior Center building, traffic signals and low cost housing for the low and middle income families, as well as park improvements followed in close order. A physical housing survey was underway by building official Tom Day and would be completed by the end of the week. Committee members for Community Development and Housing had been selected and recommended to the Council for approval. Development of a 3-year plan of implementation, as recommended by HUB, would include catagories of citizens' needs, establish a list of priorities and objectives; develop strategy options and develop a first year plan based on attainable goals. Motion Councilman Astleford moved that the program as prepared by the City Manager, be pursued as outlined· Motion seconded by Councilman Youngbluth. Roll call vote- Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. North Bluff Road Designation The City Manager spoke on the area of North Bluff Road as an arterial with scenic values, especially along the view-point section, and the need for this to be considered by the Council as a point of determination. Councilman Bignail reviewed his recollections of previous discussions of the Planning Commission that this present roadway be considered more as a scenic drive and the main arterial to be located to the west, paralleling the present two-lane road. It was the general feeling that this area be maintained for its scenic values before it became too late to preserve it for this purpose. Motion Councilman Youngbluth moved that North BIuff Road remain substantially as it is in width with establishment of pedestrian ways and "bike ways" and a major arterial to be considered to the west of the present 2-lane roadway; further, that the text of the Comprehensive Plan should be brought into accord with this intention. Motion seconded by Councilman Bignail. Roll call vote' Youngblurb (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. Councilman Youn9bluth questioned the Payless Floors operation and felt this was not the proper location for this retail outlet. It was pointed out this area was being considered in a C-3 zone change, now before the Planning Commission, and with the new zoning, would be in line with the requested change and the Comprehensive Plan. Councilman Youngblurb also noted considerable interest in development in the Langensand Road area of the present 0-2 zone and felt the Council had not fulfilled the determination of re-zoning this area in line with the Comprehensive Plan. Budget Proposal s The City Manager presented a proposed time schedule for budget preparations and the proposed salary schedul es. A 12% cost of living increase was recommended for city employees. This across the board increase would add $24,332.00 to the current salary schedule for the I'7 full time employees. A 6% merit increase had been proposed for July or January, which would add an additional $4,000 or more to the budget. This 6% merit increase was not to be considered as a blanket proposal but on a merit basis only· The Council agreed on the proposed cost of living increase as presented, but questioned the merit increaae in granting it in July or January. Councilman Astleford questioned the 5-year period for meritorous service. Councilman Bi gnall noted that not many of the present I'7 employees had been with the city for any great length of time, some much less than five years. Councilman Duff felt a merit system was a difficult situation to administer. In areas he was familiar with, a program of this kind had not been successful · Councilman Duff also felt an evaluation program should be reviewed by the Council, in an executive session. Councilman Astleford did not feel the Council should review an employee's performance record, as this was the duty of the City Manager, and if he had any questions regarding such performance, it could be brought before the Council. Councilmen Youngbluth, Burg and Brother Barnabas agreed with Council man Astleford. In further questioning the merit increase, Brother Barnabas asked for a justification of the July first or January first basis. City Manager Hatfield said there was no particular basis, except that on a January first basis, it would delay this increase only from July I to January I and gave an alternative for the Council · Councilman Astleford felt that this past year employees had been fully compensated for time, commenting that salaries prior to then, had not been comparable to other cities. Councilman Youngblurb recommended the City go ahead with ~ merit increase as of the July first schedule. Further recommendations were that perhaps some other fringe benefit could be considered in place of this merit increase, thus, the employee could have the benefit but would not have to pay tax to the government. As the hour was approaching 10:30 P.Mo, it was decided to table further discussion to an adjourned meeting the following Monday. The meeting was adjourned to Monday evening, February 17 at 7:30 P.M. when the C-2 area at Langensand Road and budget proposals would be on the agenda. ATTE ST- Carl Hatfield, ,Jr., Recor~ SIGNED' Council Minutes Adjourned Regular Meeting Monday, February 17, 1975 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening, February 17, 19T5 at 7'30 P.M. in the Council Chambers of Sandy City Hall for the purpose of continuing work on the 1974-75 fiscal budget. Honorable Mayor Melvin Haneberg, presided. Roll Call Councilman Youngbluth, absent Councilman Brother Barnabas, present Councilman Burg, present Councilman Bignail, present after Councilman Astleford, present roll call after roll call Councilman Duff, present Richard Halvorson, Senior Center Director and Ken Burdick, maintenance superin tendent attend the meeting. City Manager Carl Hatfield proceeded with budget proposals of goals and objectives for the new fiscal year. Goals and objectives had been reviewed at a prior meeting with objectives to be more defined as to priorities and costs. Additional Water Source As a top priority and immediate need, this was proposed as a storage possibility. This was proposed through construction of a 175,000 gallon reservoir for additional storage capacity· Cost of this construction was estimated at $167,335.00 with a possible federal funding of $100,000. The City could utilize present water funds in the amount of $56,000 which would include sale of the Markwell property. Under City Council Objectives, to improve external and internal communications, it was suggested a display advertisement be considered to better inform the citizens of scheduled Council meetings and other important business to be considered, and to get interested persons to turn out for meetings. 53 Cost of this would be $:375.00 on aonce a month basis for a 12 month period. It could be tried for a time and if it didn't bring the desired results~ then such advertising would Councilman Astleford questioned other means of getting people out to meetings, didn't feel that the news media was going to get the job done. He felt more could be accomplished with neighborhood meetings. Under the City Manager's Objectives, implementation of a comprehensive training program for city employees and officials would be a budget increase. The Library had requested an additional $500 for purchase of books, $100.00 for a charge machine, which would be on a lease basis and other minor items. It was noted that micro-film readers had been available a short time ago in state surplus equipment. The Library Board had discussed this type of equipment ' A County-wi de tax levy, to assist in funding all county libraries, was still being cons i dered. Under planning, a review of the Comprehensive Plan and possible printing costs for any change in the text would cost about $200.00. If maps were to be revised, costs would run considerable higher. To complete revision of the Zoning Ordinance would be around $300.00. A master plan for bike trails would be considered. An area now being investigated for the first such installation was North Bluff Road where it would require about 1.6 miles of trails. Construction on the east side of the road would require four bridgeways, but would put the trail into the scenic portion of the roadway. The other consideration would be for the bike trail to go on the west side of the road. There were two serious drainage problems on the west side but it was felt these could be handled without difficulty. Cost here would be about $29,100 in comparison to $4:3,100 on the east side of the roadway, the difference being the cost of the bridgeways. North Bluff Road, with a right of way of 60 feet, has 18 foot of paving· Path construction would be8 foot wide, leaving 4 foot between the roadway and the bike trail. Councilman Brother Barnabas recommended a complete city-wide plan be developed. Adoption of a new sign ordinance and printing would be about $300. For the Building and Engineering department, no increase was anticipated, other than the cost of living increase in salaries. It was also noted that four sub-divisions were in the planning with a total of 120 single- family units to be built. In the Public Works Department, total radio communications were being considered with installation of two additional radios for the police department, at a cost of $670.00. AI so completion of the public works shop area Wth installation of a gas pump and storage tank, black-topping the area, insulation and heat for a portion of the shop and minor improvements was an anticipated cost of $6,450.00. It was noted that Howard Angell was still interested in purchase of about 2 acres of the shop site· Consensus of the Council was that this be retained by the city for any expansion of use by the Public Works Department. !n the Sewer Department, it was expectted that purchase and installation of the sludge concentrator would be completed in this year's budget as well as a second phase of the sewer rehabilitation work. This would leave phase three (at a cost of $10,000) for completion in the next fiscal year. It was thought that phase two and phase three could be scheduled for late this spring and into the next fiscal year and complete the work in one operation rather than waiting for a later time to start the final work. AI so under consideration was bringing the sewer line to the park area through use of the lift station or extension of the main trunk line and to extend the sewer line to the Industrial Park. Councilman Bignail recommended that both of these new installations be considered without further delay. In the Street Department, a new paint machine for stripping work was being considered at a cost of $700. Paint for such work would run about $600. In considering sidewalks for the downtown area, Councilman Astleford recommended a completion date be set for November 1975. Off street parking was being considered with 50% of the business occupational tax to be applied to this program. Land acquisition for development of the city complex was considered. The Council unanimously approved a proposal that if the "Orr Property" is sold, that this money be placed in the "Land Acquisition Fund" to be established for a Civic Center development. Park work to be considered for completion prior to July I, was work on the pathways, whether they be graveled or blacktopped. Gravel could be used for the paths for about $2,000, while blacktop would cost about $6,800. Councilman Bignail recommended gravel for the pathways. Other work to be completed by this date were the planned restrooms, installation of play equipment, placement of fire grills and picnic tables and further improvements to the park i ng areas. In proposed recreation planning, $2,900 would be needed for the pilot program. Two part-time salaried workers would assist in the program and some supplies would be requi red. Richard Halvorson of the Sandy Senior Center would be working on the program in conjunction with the schools and other group activities in order to coordinate and establish more permanent recreation program. Budget for the Senior Center was proposed at $26,581.00, with the City funding $2,223.00 of this amount. For the Police Department, $250 was being budgeted for an intensified educational program to assist citizens in protecting their own property by physical planning and to stress the importance of citizen cooperation in recognizing and reporting suspicious circumstances to the police. Another $150 was to aid in developing a disaster services plan and to expand Explorer Scout activities. Other expense of the department would remain about the same except for a cost of living increase in salaries. There being no further business, the meeting adjourned at 10:00 P.M. to Monday night, February 24th. at 7:30 P.M. to review the 1974-75 proposed fiscal budget. ATTE ST- Carl Hatfield Jr.,\ Recor~ SIGNED · Mel¢in N. Hanebe~¢, Mayor Council Minutes Z55 Adjourned Regular Meeting Monday, February 24, 1975 An adjourned regular meeting of the Common Council of the City of Sandy was held Monday evening~ February 24, 1975 at 7'30 P.M., in the Council Room of Sandy City Hall for the purpose of cintinuing work on the 1975-76 fiscal year budget and other unfinished business to come before the council · Honorable Mayor Melvin Haneberg presided. Roll Call Councilman Youngbl uth, present Councilman Brother Barnabas, present Councilman Burg~ present Councilman B i gnall, present after roll call Councilman Astleford, present Councilman Duff~ present O.L.C.C. Application Renewals Application renewals from Gateway Inn, Jim's Big Apple Grocery and Williams~ Thriftway were before the council · City Manager Hatfield reported recommendations from the Police Department had been for approval of the applications. Motion Councilman Astleford moved and Councilman Burg seconded a motion to grant license renewals to Williams~ Thriftway~ Jimis Big Apple Grocery and Gateway Inn. Roll call vote- Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (y) Duff (Y) Haneberg (Y). Motion carried· Councilman Burg reported the old Chevrolet patrol car had been taken to the car auction market with the anticipation it could be sold at a higher price than seemed available locally. Councilman Brother Barnabas introduced Fire Chief Robert Rathke as his budget Free- hol der. The City Manager began review of the proposed 1975-76 budget draft. In present form the proposed bud9et expenditures are $43,640.52 more than the 1974-75 budget. This variance is due to utilization of revenue sharing funds in the regular budget rather than by supplemental budget as was done this year. The proposed tax rate is $9·63, which is down from $11.63 this year~ anticipating a drop of $2.00 per $1~000 true cash value. On page two of the budget draft - regarding advertising to gain public input, Councilman Youngblurb felt the news media was not productive and did not recommend it. He felt the direct mail-outs had proven much more responsive and the neighborhood groups had reached a good number of people. It was his recommendation that these sources be pursued. The City Manager's Department noted a change in shifting of personnel to a new category with the city engineer placed in the Planning/Engineering department· This also allows for secretarial work for the housing development committee and the design review commi tree · Library funds noted an increase in personal services to allow for part-time help and an increase for book purchases. Court allocation costs had been adjusted to a more real istic figure as the past year of operation had given a better background for cost of operation. In Non-Department, the City Manager pointed out increases in Social Security~ St ate Retirement, fire & liability insurance and hospital/health insurance coverage. It was his recommendation that BI ue-Cross be expanded to cover the employee as well as his family as a city fringe benefit. He also discussed a dental plan, with the city to cover the employee only, and the employee to cover hi.~ dependants· Following a brief recess Mayor Haneberg called on Tom Sullivan to report on findings of the "Citizens Community Development Committee", regarding the HUB proposal and application for federal funding for a new water storage reservoir. Mr. Sullivan, as co-chairman of the committee~ reviewed work of the committee at an earlier meeting and it was their recommendation an application be made to the Federal Government for $111,335.00 for funding construction of a 750,000 gallon reservoir. The city would be expected to allocate $56,000.00 to make up the remainder of the costs. Motion Councilman Duff moved to make the application for water fund grant as recommended by the Citizens Community Development Committee. Motion seconded by Councilman Bignail. Roll call vote' Youngbluth (Y) Burg (Y) Astleford (Y) Brother Barnabas (Y) Bignail (Y) Duff (Y) Haneberg (Y). Motion carried. T-he City Manager pointed out the agencies involved in reviewing the pre-application proposal as the State Clearing House~ CRAG and HUD. There vvould be a period of about 44 days for this review before any determination could be made and a decision returned to the city regarding acceptance or rejection of the pre-application. If the pre-application is approved~ then a final application would follow· The Citizens Development Committee would continue to serve for further development of the plan. Councilman Bignail again noted need to establish confidence with the people in the city seeking other sources for water, other than the Alder Creek source. The City Manager noted that Boatwright was preparing a new "well log" and doing further study on water sources in the area of the present headworks· Budget review was continued with few changes noted, other than cost of living increases --'" in salaries in the various departments. The proposed budget and budget message was to come before the budget commi tree at an adjourned meeting on March 10. If approved at that time, the publication of the budget summary and hearing notice would be March 13, with the second notice on March 20 and the formal budget hearing would be March 31. Ot her Business Councilman Astleford requested the City Municipal Judge come before the Council to discuss his past year of court operation and to answer any questions the council might have. Councilman Youngblurb noted his dissatisfaction with the present custodial work and requested new personnel be found to do this work. He had recommended a change to experienced personnel that could be obtained from the college and would be willing to assume the present work at the present contract figure. The head custodian at the college had made as assessment of the building and felt that at least two days a week were necessary to reasonably maintain the area. He had also offered the city an opportunity to purchase a used buffer-scrubber for $445.00 which had sold new for $800 · 00 · Th i s equipment had been used very I i tt I e · Councilman Burg opposed any change until the City Manager had an opportunity to discuss the cleaning situation with the present custodian· He felt it only fair the man be given an opportunity to know what was expected of him and then if performance did not meet the .-.. standards , he would not be retained. Councilman Youngbluth did not agree and wanted to change now· He also recommended consideration on purchase of this used equipment. The City Manager also noted approval of one man from Manpower and it was expected to have this person on the job, possibly in March. He would work part time for the police department and part time in maintaining the parkways and the park. There being no further business to come before the council, the meeting adjourned at 10:30 P.M. ATTE ST: · Carl Hatfield-, Jr. SIGNED' - , Melv/in N. Haneberg, Mayor ' '~J