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May 9, 2022 minutes COUNCIL MEETING MINUTES MAY 9, 2022 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 9, 2022 CONVENED The meeting convened at 7:07 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Present Councilor Swanson Present-via video conferencing- 7:12 p.m. Councilor Puente Present-via video conferencing Councilor Cabrales Absent Staff Present: City Administrator Derickson, City Attorney Shields,Assistant City Administrator Row, Police Chief Pilcher,Public Works Director Stultz, Economic Development Director Johnk, Community Services Director Cuomo, Finance Director Turley, Assistant City Attorney Granum, Senior Planner Cortes, Public Affairs and Communications Coordinator Moore, City Recorder Pierson ANNOUNCEMENT The filing period for Mayor and Council positions will open June 1, 2022. Positions to be voted upon at the November 8, 2022 general election are: Mayor: At-Large position (2-year term), Councilor-Ward III: Precinct 835 (4-year term), Councilor-Ward IV: Precinct 845 (4-year term) and Councilor-Ward V: Precinct 855 (4 -year term). Candidate filing forms and instructions are available from the City Recorder and posted on the City website. CONSENT AGENDA A. Woodburn City Council minutes of April 25, 2022, B. Woodburn City Council Executive Session minutes of April 25, 2022, C. Acceptance of a Public Utility Easement on West Hayes at 998 West Hayes, Woodburn OR, 97071 (Tax Lot 051 W07CC08300). Carney/Schaub... adopt the Consent Agenda. The motion passed unanimously. COUNCIL BILL NO. 3185 — AN ORDINANCE AMENDING THE WOODBURN DEVELOPMENT ORDINANCE (WDO) RELATING TO THE TRANSPORTATION SYSTEM PLAN (TSP) AND TRANSPORTATION GENERALLY (LA 21-01) Carney introduced Council Bill No. 3185. City Recorder Pierson read the bill twice by title only since there were no objections from the Council. Senior Planner Cortes provided a staff report. On roll call vote for final passage,the bill passed unanimously. Mayor Swenson declared Council Bill No. 3185 duly passed. AWARD OF CONSTRUCTION CONTRACT FOR THE WEST HAYES STREET IMPROVEMENTS PROJECT Public Works Director Stultz provided a staff report. Carney/Schaub... award the construction contract for the West Hayes Street Improvements Project to the lowest responsible and responsive bidder, Knife River Corporation, in the amount of$3,108,244.60 with an additional $300,000 for this project as a contingency for potential project change orders that may occur during the construction process. The motion passed unanimously. Page 1 - Council Meeting Minutes, May 9, 2022 COUNCIL MEETING MINUTES MAY 99 2022 AWARD OF CONSTRUCTION CONTRACT FOR THE DOWNTOWN STREET TREE REMOVAL & BRICK PAVERS REPAIR PH. 2, BID 92022-06 Public Works Director Stultz provided a staff report. Carney/Cornwell... award the construction contract for the Downtown Street Tree Removal & Brick Pavers Repair PH. 2 to the lowest responsible and responsive bidder, Trees Plus Northwest, LLC in the amount of$97,943.00. The motion passed unanimously. ROBC HOLY TRINITY PRIVATE SCHOOL—FARMERS MARKET AGREEMENT Community Services Director Cuomo provided a staff report. Anna Kasachev with ROBC Holy Trinity Private School provided information on the markets they have had in the past and what they plan on bringing to Woodburn. Carney/Cornwell... authorize the City Administrator to enter into a management agreement with the ROBC Holy Trinity Private School for operation of the Woodburn Farmers Market. The motion passed unanimously. LETTER TO MARION COUNTY COMMISSIONERS IN SUPPORT OF THE CURRENT MARION COUNTY AMBULANCE SERVICE AREA PLAN City Administrator Derickson provided a staff report. Shawn Baird with Woodburn Ambulance provided an update on the services provided by Woodburn Ambulance. Carney/Schaub... authorize the Mayor to sign the attached letter addressed to the Marion County Board of Commissioners. The motion passed unanimously. BUSINESS FROM THE PUBLIC Jim Lowder, 1362 Daylily Street, stated that he is concerned with the uptick in the amount of graffiti that has been occurring in Woodburn. CALL-UP BRIEFING: PLANNING COMMISSION APPROVAL OFA PRELIMINARY SUBDIVISION, PRELIMINARY PARTITION, PHASING PLAN, AND VARIANCE APPLICATION PACKAGE FOR 9008 PARR ROAD (SUB 21-0, PAR 22-01, PP 22- 01, & VAR 22-05) The Council declined to call this item up. CALL-UP BRIEFING: PLANNING COMMISSION APPROVAL OF A PRELIMINARY SUBDIVISION AND VARIANCE APPLICATION PACKAGE FOR 1385 COOLEY ROAD (SUB 21-02 & VAR 22-03) The Council declined to call this item up. CITY ADMINISTRATOR'S REPORT The City Administrator reported the following: ® Thanked those who attended the budget meeting. ® Gave a shout out to the Masonic Lodge for the ice cream social they put on for police and fire. He noted that the ice cream came from a local ice cream shop and it was very good. ® As of today all radar signs have been placed in Senior Estates. ® On Friday of last week there was a meeting at the Woodburn Fire District and a check for $1.2 million was presented for regional communications upgrades. MAYOR AND COUNCIL REPORTS Councilor Cornwell stated that the budget was very well put together and staff was responsive to Page 2 - Council Meeting Minutes, May 9, 2022 COUNCIL MEETING MINUTES MAY 99 2022 questions. Councilor Carney concurred with Councilor Cornwell. Councilor Schaub concurred with Councilor Cornwell. Mayor Swenson stated that the Cinco de Mayo that was put on by the Oregon and Aware Foodbanks and the Downtown Association was very successful. ADJOURNMENT Carney/Cornwell...move to adjourn. The motion passed unanimously. Mayor Swenson adjourned the meeting at 7:51 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST- � l4eather Pierson, City Recorder City of Woodburn, Oregon Page 3 - Council Meeting Minutes, May 9, 2022