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Agenda - 04/10/2006 CITY OF WOODBURN CITY COUNCIL AGENDA APRIL 10, 2006 - 7:00 P.M. KATHRYN FIGLEY, MAYOR WALTER NICHOLS, COUNCILOR WARD 1 RICHARD BJELLAND, COUNCILOR WARD II PETER MCCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V EUDA SIFUENTEZ, COUNCILOR WARD VI CITY HALL COUNCIL CHAM8ERS - 270 MONTGOMERY STREET 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. The Woodburn Public Library will celebrate the 100th birthday of libraries in Woodburn with a coffee, punch, and cake reception on April 23, 2006 from 2:00 to 4:00 p.m. The festivities will include poetry reading, music, and other entertainment. Library volunteers will be honored as part of National Volunteer Appreciation Week. B. A Planning Commission training workshop will be held on April 20, 2006 at 7:00 p.m. in the Council Chambers. C. A public hearing will be held on April 24, 2006 to consider the Millcreek Greenway Master Plan, Legislative Amendment 06-01. D. A public hearing will be held on April 24, 2006 to consider the sale f City-owned property on Gatch street. Appointments: E. Committee/Board Appointments - Grayce Higgins to the 1 Budget Committee and Willis Grafe to the Library Board 4. PROCLAMATIONS/PRESENTATIONS Proclamations: None. "Habra interpretes ~isponibles para aquellas personas que no bablan Ingles, previo acuer~o. Comuniquese allso3) 98<>-2485." Apri/10, 2006 Council Agenda Page i Presentations: A. City of Canby proposed commuter bus transportation between 2 Canby and Woodburn - Margaret Yochem, Canby Transit 5. COMMITTEE REPORTS A. Chamber of Commerce B. Woodburn Downtown Association C. Woodburn School District 6. COMMUNICATIONS A. Marlon County Board of Commissioners Notice of Public 7 Hearing on Legislative Amendment 06-2 7. BUSINESS FROM THE PUBLIC - This allows the public to introduce items for Council consideration not already scheduled on the agenda. 8. CONSENT AGENDA -Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council minutes of March 13, 2006 9 Recommended Action: Approve the minutes. B. Woodburn Recreation and Parks Board draft minutes of March 19 14,2006 Recommended Action: Accept the draft minutes. C. Woodburn Planning Commission minutes of March 9, 2006 22 Recommended Action: Accept the minutes. D. Woodburn Planning Commission draft minutes of March 23, 49 2006 Recommended Action: Accept the draft minutes. E. Woodburn Public Library minutes of March 8, 2006 56 Recommended Action: Accept the minutes. F. Building Activity for March 2006 61 Recommended Action: Receive the report. G. Planning Project Tracking Sheet dated April 5, 200} ~ 62 Recommended Action: Receive the report. Apri/10, 2006 Council Agenda Page ii ~ H. Woodburn Public Library Reports - January - March 2006 Recommended Action: Receive the report. 65 I. Union Pacific Rail Une Crossing Agreement Recommended Action: Receive the report. 68 9. TABLED BUSINESS None. 10. PUBLIC HEARINGS None. 11. GENERAL BUSINESS - Members of the public wishing to comment on items of general business must complete and submit a speaker's card to the City Recorder prior to commencing this portion of the Council's agenda. Comment time may be limited by Mayoral prerogative. A. Council Bill 2618 - Ordinance amending Ordinance 2399 (the 71 Business Registration Ordinance) to add a repealing clause and declaring an emergency Recommended Action: Adopt the ordinance. B. Council Bill 2619 - Resolution directing the City Engineer to 74 prepare an engineering report for street Improvements on Tout Street from South Front Street to Settlemler Avenue Recommended Action: Adopt the resolution. C. Council Bill 2620 - Resolution supporting Marlon County 77 Interagency Methamphetamine Drug Task Force Recommended Action: Adopt the resolution. D. Acceptance of Proposal for Wastewater Treatment Plant 81 Temperature and Winter Ammonia Reduction Alternative Selection Recommended Action: Accept the proposal of CH2M Hill Inc. for wastewater treatment plant temperature and winter ammonia reduction alternatives evaluation and selection and authorize the City Administrator to execute an agreement with CH2M Hill Inc. in an amount not-to-exceed $49,994. Apri/10, 2006 Council Agenda Page iii i E. Liquor License - New Outlet 83 Recommended Action: Recommend that the Oregon Liquor Control Commission approve a liquor license application for La Azteca. F. Liquor License - Change Ownership 86 Recommended Action: Recommend that the Oregon liquor Control Commission approve a liquor license application for Roadrunner V Woodburn. G. Contract Award for Street Resurfacing Improvements 89 Recommended Action: Award the construction contract to the lowest responsible bidder, Parker Northwest Paving, for resurfacing improvements to various streets in the amount of $252,604.90. H. Contract Award for Street Resurfacing Improvements 91 Recommended Action: Award the construction contract to the lowest responsible bidder, D & D Paving, for resurfacing improvements to various streets in the amount of $203,66-3-~. L' u3J 40 3~, ~o I. Settlemier Park Electrical Upgrade - Phase 1 93 Recommended Action: Award contract for Settlemier Park Electrical Upgrade - Phase 1, Bid No. 2006-18, to lowest responsible bidder, Kerr Contractors, in the amount of $32,000.00. J. ODOT Intergovernmental Agreement for Interchange Funding 95 Recommended Action: Authorize the City Administrator to execute an interchange funding agreement with the Oregon Department of Transportation. 12. NEW BUSINESS 13. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS - These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. A. Planning Commission's Approval of Conditional Use 06-01 103 located at 689 N. Front Street, Space C B. Community Development Director's Approval Design Review 105 05-15 located at 916 N. Pacific Highway April 1 0, 2006 Council Agenda Page iv ~ 14. CITY ADMINISTRATOR'S REPORT 15. MAYOR AND COUNCIL REPORTS 16. EXECUTIVE SESSION A. To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed pursuant to ORS 192.660 (1) (h). B. To consider records that are exempt by law from public inspection pursuant to ORS 192.660 (1) (f). 17. ADJOURNMENT April 10, 2006 Council Agenda Page v ~ ~ WOOQ~URN loe.,,,.,...' faa9 . April 7, 2006 TO: City Council (~<J~ Kathy Figley, MaY~T Committee/Board Appointments FROM: SUBJECT: ~~ The following appointments are made, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, April 1 0, 2006. No reply is required if you approve of my decision. BUDGET COMMITTEE Position" - Grayce Higgins - term ends 12/31/07 LIBRARY BOARD Position V - Willis Grafe - term ends 12/31 /09 1 ] 3E . ~ WOODBURN 1,,,,1'"'.",1 18!9 4A ~~ . . April 5, 2006 SUBJECT: Honorable Mayor and City Council through City Administrator Public Wor1<s Program Manager 4 ~ City of Canby Proposed Commuter Bus Transportation Between Canby and Woodburn TO: FROM: The City of Canby is looking to improve the public transportation services that it provides. The City of Canby opted out of Tri-Met in 2002 and utilizes the previous T ri-Met payroll tax to fund their public transportation service. Canby public transportation service is provided free to users. Margaret Y ochem, Canby Transit and General Services Manager, will attend the meeting to present information and answer questions on the proposed service. The proposed schedule and results of a survey done by Canby Transit will be provided separately for Council review. Canby public transportation officials have had requests for some time for service to Woodburn. They have proposed providing nine commuter and clinic/shopping round trips daily between Canby and Woodburn. A primary destination for this commuter service would be the Park and Ride lot that is being planned near the 1-5 interchange although there will be other stops in Woodburn as well. There are also stops planned in Aurora and Hubbard. Canby offers service to Oregon City where they connect to Tri-Met's Portland service. There are also connections available to W1lsonville and Molalla from the Canby transit center. A major funding source for the service will be federal Job Access Reverse Commute (JARC) funding that is available from existing JARC funds reserved for rural service that the Salem Transit District has available. JARC funds must be used for new service. JARC funds require a 50% local match that Canby is willing to fund. Canby is looking at this as a test program and at this time there appears to be JARC funds available for two years of service. JARC funding past the two-year point is not known at this time. The JARC funding controlled by Salem Transit District is for expansion of service in rural area. Salem Transit District has agreed to supply rural JARC funds that they have remaining to the Canby project since a majority of the service will be Agenda Item Review: City Administrator _ City Attorney _ Finance\..' 2 ] Honorable Mayor and City Council April 5, 2006 Page 2 . . provided in Marion County. Since Canby is located in Clackamas County the funding agreement for the JARC funds may need to be with the City of Woodburn for pass through to Canby. The City will be receiving significant additional federal Section 5311 small city and rural operating assistance grant funding next fiscal year and plans for this funding will be discussed during budget committee meetings. The City will look at utilizing this increased grant funding to expand slightly the city fixed route bus hours of service so that persons using the Canby service can utilize the city fixed route service to continue their trip. The expanded city service would also allow residents to connect with the Canby bus. The City will also be looking at the potential for using a part of this additional grant funding once the funding level has been definitely determined to help the City of Canby subsidize this commuter and clinic/shopping service that will give Woodburn residents more transportation options. 3 ~ Canby Area Transit Passenger Survey Check Not # Survey Question Marked Checked Q-1 I would use a service between Canby and Woodburn 133 14 Q-2 I would use a service tolfrom Aurora or Hubbard 92 55 Q-3 I would transfer in Woodburn to a Salem-bound bus 83 64 I would transfer in Woodburn to a Mt. AngellSilverton- Q-4 bound bus 56 91 Q-5 I would be willing to pay a fare to use this service 79 68 Q-6 I would not use this service 13 134 Canby Area Transit On-Board Passenger Survey 147 Respondents .0-1 I would use a service between Canby and Woodburn .0-2 I would use a service to/from Aurora or Hubbard 13 83 00-3 I would transfer in Woodburn to a Salem-bound bus 56 00-41 would transfer in Woodburn to a Mt. Angel/Silverton-bound bus .0-5 I would be willing to pay a fare to use this service .0-6 I would not use this service 4 ~ en , I Canby to Woodbufn m..."'................ ....""..... ................,..)... Canby-We. lrn-canbY Propo88d Route Schedule .................. . ........t.......~..".... Canby Transit North Park Woodburn Park Connections Station Barlow Ad Aurora Hubbard 1 Hubbard 2 PlaD and Ride From OC-Canby to Woodbum @ Commuter 6:00 6:00 6:05 6:09 6:15 6:19 6:22 6:32 From ec, Canby or SMART to Commuter Woodbum @7:30 7:30 7:35 7:39 7:45 7:49 7:52 8:02 . '. . : : i i: ..........................................-....................-..............-..+-.......,.......-............................_................~...._....................._.-.-...-...........-....j.-...............................-...-.................[..........-.....-..........-......................._......._,........~.........-......_.......................-1...............................................,_......_.............~..........._........._.~..........................."................. . . j Connection. .. ..~..................... ".......n.. .......... .......~. ............ ....... ............................".................j.......... . . . . . . . . . . . . . . . . [From ac, Canb to Woodbum @9a : ! From ac, Canby or SMART to :Woodbum @ 10:30 [From OC, Canby to Woodbum .9!!~.!~.!.~I::t~pp..I.r.t.9........L~~..?:.99.................... ...m................... iFrom OC, Canby or SMART to 9..!.~~1~L~.h~p.e!I}.SL........_......!.~2~~!?_l;!r.n.._~..t~Qp....."...................._...._........_......_.. Clinics Sho In Clinics, Sho In Canby Transit : : i North Park Woodburn Park Station i Barlow Ad Aurora j Hubbard 1 : Hubbard 2 Plaza and Ride ........................;.......... .............,...... . .......r.... ...... ............./..................... 9:00 9:05 9:09 9:15 9:19 9:22 10:30 10:35 10:39 10:45 10:49 10:52 12:00 .............L......J.?:g~.... 12:09 12:15 : 12:19 12:22 ........."..............m........"., ......,,'I' ....'.......r"......,...................~.. 9:32 11:02 12:32 _......_..........!..~.:.~...................+.............1.~.~~........_ .._~~39 i _.......!~.;.1~..........~..........J..~.:.1~............ ...........J..~~.?~........._.. ......._..........1_~.:.Q.?................... Canby Transit North Park Woodburn Perk Connection. Station Barlow Ad Aurore Hubbard 1 Hubbard 2 Plaza end Ride Commuter From OC, Canby to Woodbum@ 3p 15:00 15:05 15:09 15:15 15:19 15:22 15:32 From OC or SMART to Woodburn or Commuter Salem 16:30 16:35 16:39 16:45 16:49 16:52 17:02 Commuter From OC and Canb to, Woodbum 18:00 18:05 18:09 18:15 18:19 18:22 18:32 1 Canby-Wo" In-canbY Propoeecl Route Schedule Woodb~rn T2 CI~~ ....................."..."..,"~... ........................."t Woodburn Transit Young and 99E Canby Tranelt Rothe Sateway Hubbard 2 Hubbard 1 Aurora Barlow Station Arrive 6:38 6:42 6:45 6:47 6:53 6:55 7:03 7:08 7:15 Connections Woodbum to OC, Wilsonville or N.Canby 8:08 8:12 9:38 8:15 8:17 8:23 8:25 8:33 8:38 8:45 Woodbum to OC or S. Canby ; " "'. ......................;.....................................!.....................................................................................;.............................;..............................r.......................................................r.................................................................................................................. ;; ;;; Canby Transit : ...~~~!.L~r.~~~)I..l...~.':'.~~~~..~I::I~~'?~r~J..J..!.'':I.~~~..L.~!.I<<:>>.~.1...~!~!~r'.~~y.~...j.................9~r'.r.'.~I~r'.~....................... ; ii' " jWoodbum to OC, Wilsonville or 9:45 9:47 9:53 9:55 10:03 10:08 10:15 :N.Canb ..~!M~n:..~rt.~..~t:>>.C?PJt~.~. 11 :08 11:23 I 11:25 I ...1.?:.~..... ......1..?:.4.!........:.............1.?:.~;i,... ......j...........1..?:.??..... ..;......1.;i,:9.~...... ...1..;i,.:~..i 13: 15 ..........,.'I.'..'~9.~~~rr:1...~~...9.9..C?t...~:....9~QP.y.... 14:15 I 14:17 i 14:23 I 14:25 i 14:33 i 14:38! 14:45 iWoodbum to OC or S. Canby ...-...............:...................................T.......................................t.......................................T......-.............-...T..-..-...[........................................................r..........................................................-.....-......................................... 11:15 i 11:17 11:33 11:38 11 :45 iWoodbum to OC or S. Canb 12:38 0\ 14:08 .......-..............-....................._.............._.N.H.M.._H..... Young and Canby Tran.lt Woodburn Transit 99E Roths Sateway Hubbard 2 Hubbard 1 Auron Barlow Station Arrive Connectlona From Woodburn to OC, Wilsonville 15:38 15:42 15:45 15:47 15:53 15:55 16:03 16:08 16:15 or N Canby 17:08 17:12 17:15 17:17 17:23 17:25 17:33 17:38 17:45 Woodbum to OC or S Canby 18:38 18:42 18:45 18:47 18:53 18:55 19:03 19:08 19:15 Canb North or South 2 6A NOTICE OF PUBLIC HEARING MARION COUNTY BOARD OF COMMISSIONERS MAR 2 9 2006 RECIO LEGISLATIVE AMENDMENT 06-2: WOO AMENDMENTS TO THE MARION COUNTY CITY ADMlNIS~~'S OFRCe COMPREHENSIVE PLAN BY ADOPTING AMENDMENTS TO THE CITY OF WOODBURN COMPREHENSIVE PLAN RELATING TO THE URBAN GROWTH AREA OF THE CITY INCLUDING A 979 ACRE UGB EXPANSION AND COUNTY REZONING OF PROPERTIES ADDED TO THE UGB PURPOSE OF HEARING: To receive testimony on amendments to the Marion County Comprehensive Plan by adopting proposed text, goal, policy and plan map amendments to the City of Woodburn Comprehensive Plan and supporting Plan documents relating to the urban growth area of the City's Plan; an urban growth boundary expansion of 979 acres; and Marion County zoning designations for properties added to the urban growth boundary. The City of W oodbum has adopted amendments to their Comprehensive Plan and is requesting Marion County review, concurrence and adoption of the City's Comprehensive Plan amendments. DATE AND TIME OF HEARING: Wednesday, April 26, 2006; 7:00 p.m. LOCATION OF THE HEARING: City of Woodburn City Han Council Chambers 270 Montgomery Street, Woodburn HOW TO PARTICIPATE: Anyone desiring to speak either for or against the proposed amendments may do so in person or by representative at the public hearing. Written comments may be filed with the Marion County Planning Division prior to the public hearing. The amendment request, documents and evidence relied upon by the County and applicable criteria are available for inspection at no cost and copies are available at the cost of ten cents per page from the Planning Division, 555 Court Street NE, Room 2130, Salem, Oregon. A complete copy of relevant file information, including staff report and recommendations will be available seven days prior to the hearing. All testimony and evidence shall be directed to the applicable criteria or the person providing testimony shall state which other criteria is applicable to this proposal. Mail written statements to: Marion County Planning Division, PO Box 14500, Salem OR 97309. LAND USE DECISION CRITERIA: Criteria upon which the decision will be based include: 1. Oregon Revised Statutes (ORS) Chapters 197,203 and 215 2. Marion County Comprehensive Plan Urbanization Element and Policies and Marion County Rural Transportation System Plan 3. Marion County/City ofW oodbum Urban Growth Boundary Coordination Agreement 4. Oregon Statewide Land Use Planning Goals (1, 2, 3, 5, 7, 8, 9, 10, 11, 12, 14) and Oregon Administrative Rules (OAR) implementing the applicable Goals. For information regarding this request contact: Les Sasaki, Marion County Planning Division, 555 Court Street NE, Room 2130, Salem. Phone:503-588-5038 E-mail: IsasakiClUco.marion.or.us ACCOMMODATION OF PHYSICAL IMPAIRMENTS: In order to accommodate persons with physical impairments, please notify the Planning Division of any special physical or language accommodations you may need as far in advance of the public hearing as possible. 7 1 ~,,""".. - "",,,,._ ..,..,.. "1""~'---'<'" '>1' -~- ._-~' " - - . . . ~'" ,~'f'" .",.-,.. _" ' ,,~ ~ '''''t''f'"''' " .,,.,.... "~" ~1;11 Mallon County - .'r Proposed Woodburn Urban Growth Boundary Expansion and County Rezoning .--~ ~~~~ -II In ~~ -ry' ..........:~~,."IK.(V".It-!I.1"T='=I- II)J l::t:: -r"lltr r ~ 7/ / {// ~..,. lL I " Y/ 1/1 ,...// ~ W. f~ ~ ~osbu, 1 J ~.L:i ,7 -,,;....!.. d t7,j I :;:::: Ii ~ - ~~ "J 'I:a I ~ d 'J/./ N ~ 7 7----.... T 1 ~ (f/</ ExClusiv~:arm Use W' / Urban Transition/Farm ~U A I -L/ll fr Li 7 ~rosby ~ ~ 7 '. '-T ~~ I " i....., e ~I !f--r, I-- l r I Acreage Residential to Urban Transition J \. ,st '''II.~ ., 19 , '~ ~ '//, '.J ~; ur IL h ~ 77JZ ~ ~ .I~ ~ '):/. ~ '/ .~ ." . / ~ 0.; ~ 7 . "'/If' .if . "'" -' ~~ (I ~ ~ ~ ./ .; .. QO Acreage Residential to Urban Transition h" I I -~ h r r- U ~, ~Il (~( Ir~~rrrnrr, Ji ~ Ih I~ I [/L~ / hP )~~ / ///7 <c -r- y ~ [\ ~- ~A" ~?I.~ J ~ / J y7'~~~:!~~~==h , 77 Urban Transition ~ ~ t/! :,I ~ ~/. r" - . .In --;l ....... .!! - V;X ~ ::s 111 ~ ~~'~~ ~ :;p ~ '1 ~~V ,t 7 A ,~/ exclusive Farm Use // I I/JI I tn ;jf to 8elle Pass R4 ~ Urban Transition/Farm I L W /1/ I{ ;. :7~ V - I I / /R'<" hif\'(\~'-J I-- I=l I f-- - C Urban Growth Boundary ..... I COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 13, 2006. CONVENED. The meeting convened at 7:00 p.m. with Mayor Figley presiding. 0010 ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Figley Bjelland Cox Lonergan McCallum Nichols Sifuentez Present Present Present-(7: 13 pm) Present Present Present Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Police Chief Russell, Interim Community Development Director Zwerdling, Finance Director Gillespie, Parks & Recreation Director Westrick, Public Works Manager Rohman, City Recorder Tennant 0096 ANNOUNCEMENTS. A) Woodburn Public Library will have PC Reservation and wireless internet service available which will improve computer and internet access for patrons and allow laptop computer users to connect to the internet in the Library. B) Woodburn Public Library spring concert series will begin on April 2, 2006, 2:00 p.m., City Hall Council Chambers, with performers Glenda McLean and Russ Lenhart. 0143 CHAMBER OF COMMERCE REPORT. Ruby Wolfer, representing the Chamber Board, distributed copies ofthe new brochure created by the North Willamette Valley Tourism Alliance highlighting all of the quarterly events that will be held in our North Willamette Valley area. She also stated that Mt. Angel Publishing has printed the brochure at no cost to the Chamber. The monthly statistical report was also distributed for Council information. In cooperation with the City and the Chamber of Commerce, the Chamber is moving forward on creating a branding area and they have had a wide range of businesses that have volunteered to be on the branding committee. Ms. Wolfer also confirmed that the Tulip Festival will be held March 20, 2006 through April 20, 2006. Page 1 - Council Meeting Minutes, March 13,2006 9 SA ~ COUNCIL MEETING MINUTES MARCH 13,2006 TAPE READING 0316 WOODBURN SCHOOL DISTRICT REPORT. Walt Blomberg, Superintendent, stated that the 4 small high schools have been named by the School Board - Wellness, Business, & Sports School (WEBS); Woodburn Academy of Art, Science, & Technology; the Academy of International Studies; and the Woodburn Arts and Communication Academy. Students have signed up for their choice of school, staff will work on the distribution of students to the schools this week, and parents will be notified as to where their students will be attending the following week. The staffs of those schools are still working on making sure the curriculum for their school is in place and the technical details are taken care of prior to the start of school in the fall. He also announced that Bulldogs on Broadway are presenting a musical comedy titled "To Succeed in Business Without Really Trying" on March 15 - 18,2006 in the high school auditorium. Another activity a number of students participated in was W orId Quest, sponsored by the W orId Affairs Council of Oregon. Woodburn was one of 32 teams participating and we were in the top 3rd. Also, the Woodburn Chess Club attended the State Chess Tournament and they finished in the top half of the "A" category teams (highest category of teams). Councilor McCallum stated that there was a Parent Institute last Saturday at French Prairie Middle School which gave parents an opportunity to connect with businesses and services within our community. He expressed his appreciation to the School District for their efforts in coordinating the program. Superintendent Blomberg stated that they have had this type of program in the past but this year it included City representatives, businesses and services in the area. He hoped that this program was productive for all participants. 0520 LETTER FROM WILLAMETTE BROADBAND. The letter informed the City that Standard Cable Service rate will be increasing by $3.00 per month effective April 1, 2006. 0545 CONSENT AGENDA. A) approve the City Council minutes of February 27,2006; B) accept the Planning Commission minutes of February 9,2006; C) receive the Aquatic Center Revenue Comparison report; D) receive the Building Activity report for February 2006; E) receive the Planning Tracking Sheet dated February 28,2006; F) receive the Claims report for February 2006; G) receive the informational memo on the City of Canby Proposed Commuter Bus Transportation between Canby and Woodburn; and H) receive the informational memo on the Capital Outlay Transfer within the Police Department. NICHOLSIMCCALLUM... adopt the consent agenda as presented. The motion passed unanimously. Page 2 - Council Meeting Minutes, March 13,2006 10 I COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING Councilor Cox arrived at 7: 13 p.m. 0607 COUNCIL BILL NO. 2615 - ORDINANCE AMENDING ORDINANCE 2055 (THE BUSINESS REGISTRATION ORDINANCE) AND SETTING AN EFFECTIVE DATE. Councilor Sifuentez introduced Council Bill 2615. The first reading of the bill was read by title only since there were no objections from the Council. City Attorney Shields stated, for the record, that the title of the ordinance is different from what is listed on the agenda and the Council Bill in the main body of the agenda is the correct title. Recorder Tennant re-read the first reading of the bill and then proceeded to read the second reading of the bill by title only since there were no objections from the Council. 867 Councilor McCallum stated that his wife has a home business that she operates and normally he would declare a potential or actual conflict of interest, however, he had discussed this issue with a representative from the Oregon Government Standards & Practices Commission who confirmed that he was under a class exemption thereby allowing him to participate in the discussion and vote on the matter. Councilor Cox thanked Councilor McCallum for checking into this issue. He stated that he had reviewed the Council Bill very carefully and he complimented staff on putting together this document. Councilor Bjelland requested clarification ofthe application fee referred to in Section 6 (B) of the ordinance. Administrator Brown stated that an application is required annually in order to receive a license and if the City would deny the license, then the application ~ee would remain with the City since there was staff time involved in evaluating the application. Councilor McCallum questioned who would be responsible for enforcing this ordinance. Finance Director Gillespie stated that the Finance Department is responsible for identifying as many businesses as possible, and Code Enforcement would actually go out to the businesses to see if they have a business license. Councilor Cox stated that cities with business licensing provisions will never have enforcement at 100% and there is a particular problem with businesses that do not have a fixed location in Woodburn. This ordinance does have one exception for sub-contractors under a contractor's license. All other businesses that do business in Woodburn on a regular basis are expected to have a business license. Councilor Lonergan stated that he works with 5 other cities and, in his opinion, this ordinance is extremely clear compared to the others that he deals with. Additionally, the price for the license is very reasonable. In regards to rental property, he questioned the number of business licenses a property owner would be required to have if the property management is out of their home. Director Gillespie stated that a property owner renting out just one (l) other home is Page 3 - Council Meeting Minutes, March 13,2006 11 ~ COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING exempt from this ordinance but if they rent out two (2) or more homes, they would need one (1) business license. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2615 duly passed. The effective date of the ordinance is April 17, 2006. 1390 COUNCIL BILL NO. 2616 - RESOLUTION ESTABLISHING RATES AND CHARGES FOR AMBULANCE SERVICES IN ACCORDANCE WITH THE FRANCHISE GRANTED TO WOODBURN AMBULANCE. INC. AND REPEALING RESOLUTION NO. 1698. Council Bill 2616 was introduced by Councilor Sifuentez. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bi1l2616 duly passed. 1444 COUNCIL BILL NO. 2617 - RESOLUTION AUTHORIZING THE TRANSFER OF OPERATING CONTINGENCY APPROPRIATIONS DURING FISCAL YEAR 2005-06. Council Bill 2617 was introduced by Councilor Sifuentez. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2617 duly passed. 1500 LIOUOR LICENSE APPLICATION: A & J MARKET. 689 N. FRONT STREET. A new outlet off-premise application was submitted by Abdulla Hussein DBA: A & J Market, 689 N. Front Street. Councilor Cox stated that he had looked on the corporation division website but did not see this business registered and requested that the business owner verify who A & J is and, if applicable, file a DBA (Doing Business As) with the State. Abdulla Hussein stated that he is the sole owner of the business. Councilor Cox stated that Mr. Hussein does not need to file a DBA ifhe is the sole owner of the business. Councilor McCallum questioned how many businesses in the downtown area have off- premise licenses. Chief Russell stated that, to the best of his recollection, there are two off-premise licenses. Councilor McCallum stated that he does have concerns surrounding past history in the downtown area but he did feel that it would be nice to have another grocery location in that area to serve the local residents. COX/BJELLAND... recommend to OLCC that this license application be approved. On roll call vote, the motion passed 5-1 with Councilor Nichols voting nay. Page 4 - Council Meeting Minutes, March 13, 2006 12 ] COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING 1758 BID # 2005-13: CAROL STREET IMPROVEMENTS. Mayor Figley stated that an updated memo on this issue was distributed to the Council just prior to this meeting. Bids were received from the following contractors: Trademark Construction, Inc., $160,770.00; Parker Northwest Paving, $172,254.00; M L Houck Construction, $183,050.50; Morse Bros., Inc., $186,620.00; Gelco construction, $197,255.00; Eagle- Elsner, $205,697.50; North Santiam Paving Co., $209,900.00; J.C. Compton, $218,573.50; Kerr Contractors, $218,575.00; D & D Paving, $221,769.11; and C & W Grading, $236,329.50. The engineer's estimate for this project was $176,000.00. BJELLANDINICHOLS... award construction contract to the lowest responsible bidder, Trademark Construction, Inc, for street and storm drain improvement on Carol Street in the amount of$160,770.00 and that this award be contingent upon the approval of the Oregon Economic Development Department. The motion passed unanimously. 1813 AWARD OF CONTRACT FOR EMPLOYEE COMPENSATION STUDY. NICHOLSIMCCALLUM... award a contract for an Employee Compensation Study for management and non-represented employees to HR Answers and authorize the City Administrator to execute a services agreement in an amount not to exceed $7,700 plus related expenses. Councilor Nichols questioned as to what related expenses include since it is outside of the professional services amount. Administrator Brown stated that related expenses would be, for the most part, travel time, telephone calls, and some printing expense. He reiterated that the $7,700 is the not to exceed amount and he will be undertaking some negotiations with HR Answers to reduce the expense. The motion passed unanimously. 1919 APPOINTMENT OF ADMINISTRATOR PRO-TEM. BJELLANDIMCCALLUM... appoint Police Chief Russell as Administrator Pro- Tem for the period of March 23,2006 through Apri12, 2006. The motion passed unanimously. 1968 1-5 INTERCHANGE IMPROVEMENTS. Administrator Brown stated that the proposed intergovernmental agreement has some policy implications for the City. This draft agreement has been at the stafflevel of the City and ODOT over the last year and ODOT has indicated that this is close to the final draft. He stated that the intergovernmental agreement, in its current draft form, would address the interchange facility and obligate the City to an estimated $8 million of the total $48 million cost for interchange improvements. OTC (Oregon Transportation Commission) has been looking at cost share when looking at funding priorities for Page 5 - Council Meeting Minutes, March 13, 2006 13 ~ COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING modernization projects like the interchange improvement. He stated that the $8 million cost share is a result of extensive negotiations with aD aT since they originally wanted 25% of the total project cost. Additionally. the $2.5 million the City has already spent on right-of-way purchase is a credit to the City's cost share leaving the.City with a $5.5 million balance to be acquired between now and two years after this project in its entirety is programed into the State's plan (STIP) which may be another 6 to 7 years. Some money is available in the City's System Development Fund for this project but there is a need to update the system development charges to get the full cost of the facility into the program. The draft agreement also anticipates a private partnership with the properties in the expanded urban growth boundary and he would anticipate receiving $2 million or more from these partnerships. The difference would be made up from federal funding provided that the federal funds do not come from federal highway sources or from other fees that the Council could impose. The agreement is drafted to provide an "out" ifthe City is unable to obtain the funding. Councilor Cox stated that he would support the draft agreement and felt that it was open- ended which may be in the City's favor. He also felt that aDaT staff has worked very hard with the City to put together a document that they are willing to submit to aTC for approval. Councilor Bjelland stated that the expansion of the urban growth boundary will provide a large part of the City's funding responsibility through system development charges and traffic impact fees. He stated that aDaT Region 2's recommendation on the amount of money that will be received for STIP 2010-2011 is very limited and they are proposing that the Woodburn interchange would receive about $2 million. It was noted that the amount of money in total to be allocated to Region 2 is substantially less than the total estimated cost for the Woodburn interchange project. In order to fund this improvement. there will need to be additional state and federal funding sources made available. Councilor McCallum stated that moving forward is in the best interest of the City and there will be concerns regarding the system development charges but the intergovernmental agreement will bring the City a little closer to actually getting the interchange improved. Councilor Nichols also expressed his support for the draft agreement. Mayor Figley agreed that the draft agreement is probably the best that the City will be able to get from aDaT. The improvement has been needed for many years but land prices continue to escalate which has increased the total cost ofthe project and she would rather see moving forward with the improvements sooner rather than later .since she did not see the escalating land price trend stopping. Administrator Brown stated that the Marion County Commissioners are looking at a public hearing date the latter part of April 2006 on the urban growth boundary expansion and it is hoped that an intergovernmental agreement can be finalized and entered into their record. Page 6 - Council Meeting Minutes. March 13. 2006 14 ~ COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING 2932 PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS. A) Planning Commission's approval of Design Review OS-10, Conditional Use OS-03, Variance 05-14, Variance 05-15, Variance 05-16, and Variance OS-17: Property located at 540 N. Settlemier Avenue. This approval allows for the expansion of the existing Oregon Child Development Coalition Head Start facility. Councilor McCallum stated that the action taken by the Planning Commission was last Thursday, and even though staff provides good background information, the Council does not have the ability to see the comments of the Commissioners until after the Council has to make a decision as to whether or not to call it up for review. He realized that it was not always possible to receive the minutes due to the short time frame between the two meetings but wanted to express his feelings on this issue. Councilor Cox stated that City ordinance gives the Council the right to call up a decision at the next regular Council meeting after Planning Commission approval and he agreed that it would be nice to have the minutes but understands that it is not always possible to obtain the minutes due to timing. He questioned if the Planning Commission approval was unanimous in this case. Interim Director Zwerdling stated that it was a unanimous decision of the Commission to approve the land use actions within this application. 3114 CITY ADMINISTRATOR'S REPORT. 1) Administrator Brown stated that he had asked staff to do their best to try and keep items off of the March 27, 2006 agenda since he was not going to be at that meeting. A decision as to whether or not there will be a meeting on March 27th will be made over the next 7 to 10 days. 2) Administrator Brown also stated that, beginning April 1 st, the City Hall office hours of operation will be from 7:30 a.m. until 5:30 p.m. in an effort to try and serve more people in our community. The expanded hours will be a 3-month trial program from April 1 st until June 30th and staff will be keeping track of the number of individuals served to determine if one or both of those expanded hours is something the City would want to continue to operate. Additionally, all City offices will be open during the lunch hour. He also stated that there may be times when an office might not be open at 7:30 a.m.due to a staff member's illness. There will be an item in the City's newsletter to let the public know of the expanded hours. Staffwill report back to the Council near the end of the trial period. Councilor Lonergan questioned ifthis expansion oftime would involve overtime expense or if it involved a change in staff schedules. Administrator Brown stated that it would be a change in schedule and most departments would be handling the change by bringing in one-half of their staff to work 7:30 am to 4:30 pm and the other staff members would work from 8:30 am until 5:30 pm.. 3) A recent letter from the Tax Assessor's office informed the City that the SUMCO decision on land valuation had been reached and the City's share of the loss in property tax Page 7 - Council Meeting Minutes, March 13, 2006 15 ] COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING dollars is approximately $28,200 annually. 4) Administrator Brown reviewed an organizational concept that he has been looking into since Library Director Sprauer will be retiring on June 30, 2006 and currently the Assistant Library Director positin is vacant. This concept would allow for the reorganizing of two departments - Library and Parks & Recreation - in a way that could be more efficient for the City. The consolidation ofthese two departments would be renamed to the Community Services Department. This is a model he is aware of from cities in California and he has found a number of cities in Oregon that also use this model. Larger cities in Oregon include Tualatin and Oregon City and he has discussed their program with their City Managers to see how it was done, why it was done, and how it is working. He has received positive reviews from the Managers. In almost every case, a retirement prompted the decision to reorganize and, in most cases, the other department head picked up the slack. His proposal would be to eliminate the Library Director and Recreation Director positions and replacing those positions with a Community Services Director. The Assistant Library Director position would be renamed to Library Manager and then re- organize the Library under that individual into two sections - Public Services section (Adult and Youth Services), and the Technical Services section (Technical service and Circulation). These two sections would have a Senior Librarian or Lead Librarian to oversee work within their assigned section. Benefits to the reorganization is that (1) there is a great deal of similarity between these programs as well as potential overlap, (2) the planning functions can all be done by one individual, (3) both departments are looking at facility expansion, (4) both are in need of doing fund raising, and (5) both departments are involved in trying to form the Woodburn Community Foundation. If the foundation is not formed over the next few months, the Community Services Director would get the foundation in place, be responsible for grants and grant writing, and be responsible for all of the work with architectural services, Request for Proposals, and construction management for the expansion of both of these facilities. The day to day operations of the department would be conducted by the managers of each division since the Community Services Director would be a general manager or administrator type of individual. His plan would also be to move the administration of the two departments into City Hall once the Police Department moves into their new facility and he would propose utilizing some of the existing clerical staff in other City departments that could use some additional part- time help. It would also eliminate the office rental expense the City is currently paying for the Recreation office 160 W. Cleveland and it would eliminate the need for a Library Administrator on the second floor of the Library thereby opening up additional space to be used for collections or other purposes. By reorganizing, the potential cost savings each year will be approximately $90,000 of which a majority of these savings will go back into these programs. He stated that he has talked to both department heads, an individual on the Recreation Board, a couple of individuals on the Library Board one of which is a member of the Friends of the Library, and they did not express any displeasure with the proposal. He requested Council feedback so that he can move forward with the hiring Page 8 - Council Meeting Minutes, March 13, 2006 16 ~ COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING process of a Library Director or Manager. Mayor Figley stated that she is open to new ideas and, in looking at the facilities needs of the City over the next few years, she felt that Administrator Brown's proposal made sense. Councilor Nichols expressed his opinion that this is a good plan that would work very well and give a boost to both departments. Councilor McCallum stated that his concern would be to find the right person and having the right individuals under the Community Services Director to manage the various divisions. He agreed that the City should move forward with the proposal. Councilor Bjelland questioned if the Library Board and Park & Recreation Board would continue to be separate Boards. Administrator Brown stated that the model includes separate boards and the Director would serve both Advisory Boards which are of an asset to the City. Councilor Cox stated that he had some concern in finding a Director that could cover the broad range of functions but, in general, he is in favor of the proposal since it has the potential of being more efficient. Councilor Sifuentez stated that the plan looks good but hoped that staff will not be coming before the Council after several months wanting an Assistant to the Director. Administrator Brown stated that he would move forward with recruiting for a Library Manager but it may be August before a Community Services Director is hired. 4960 MAYOR AND COUNCIL REPORTS. Councilor McCallum thanked the Mayor for her presentation at the Mayor's Prayer Breakfast and the Woodburn and French Prairie Kiwanis for organizing this well-attended community event. Councilor Bjelland stated that he had given a brief report earlier in the meeting on the Region II funding proposal for 2010-2011 and MW ACT will be reviewing the proposal over the next couple of meetings. He will then be meeting with the Chairs ofthe other Area Commissions of Transportation to come up with a joint Region II proposal. Councilor Sifuentez questioned how the Police Officer is working out at the high school especially in light of the gang member issues. She has heard some positive feedback from parents after the officer went to their home to speak to the them about gang-related issues involving their child and she expressed her willingness to support the Police Department in any way she can in order for the department to continue to take this positive approach. Chief Russell stated that Officer Puente is working hard to work with families and educate them about gang issues. He had also met with the Juvenile Division last week to talk about some of those issues and they have assured him that all gang cases are moving forward. The Juvenile Division also has a proposal moving ahead that would change the way they are dealing with gang cases which includes rolling in more parental accountability. He should hear more from the Juvenile Division next week and he will then provide a report to the Council. Page 9 - Council Meeting Minutes, March 13, 2006 17 ~ COUNCIL MEETING MINUTES MARCH 13, 2006 TAPE READING 5291 ADJOURNMENT. NICHOLSIMCCALLUM... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:17 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 10 - Council Meeting Minutes, March 13, 2006 18 ] Minutes Woodburn Recreation and Parks Board Tuesday, March 14,2006 7:00 p.m. 8B Draft 1. Call to Order Herb Mittmann, Board Chair called the meeting to order at 7 p.m. 2. Roll Call Members present: Herb Mittmann, Board Chair; Member; Rosetta Wangerin, Board Secretary Ann Meyer, Member; Bruce Thomas, Member, Joseph Nicoletti, Member; Eric Yaillen, Member Absent: Cristal Sandoval Staff present: Randy Westrick, Paulette Zastoupil, A.A; Steven Newport, Facilities and Aquatics Manager, Steve Patterson, Recreation Services Manager. 3. Approval of Minutes from December 13, 2005. Motion to accept the minutes by Herb Mittmann, the motion was seconded by Joseph Nicoletti. 4. Business from the Audience: None. 5. Division Reports Recreation and leisure Services - Steve Patterson Steve reported that adult and youth basketball was over and he thanked all the staff and volunteers for their help. Steve shared that there will be a 3 on 3 adult basketball tournament on April 22 & 23 and a Dodgeball on May 6 & 7 with all proceeds going to the youth program. There is adult drop in basketball at Heritage every Monday from 6-9 pm for a $2.00 charge. Also, on the last Sunday of each month drop in volleyball is scheduled at French Prairie for a $2.00 charge. Teen Pal program is open for spring break for grades 3 and up with lots of activities planned. Summer Day Camp will be start registering in April. The recreation department has been busy grant writing to fund next year's programs. Steve shared that he was scheduled to go to Alabama to listen to a Weed and Seed Program, a federal grant opportunity. Lisa Fischer, Lincoln Elementary After School Club Supervisor, shared that the students had finished a tile project taught by a local artist, they were playing flag football on good weather days, and the girls were learning sewing. Lisa shared that they were currently serving 85 students. Aquatics - Steven Newport Steven reported that he was having a water gun fight on St Patrick's Day. Lifeguard training was scheduled for Spring Break with a cost of $125.00, regular schedule for open swim during spring break, and Saturday, March Page 1 19 w Minutes Woodburn Recreation and Parks Board Tuesday, March 14, 2006 7:00 p.m. Page 2 18th was a staff in-service day. The last swim meet is scheduled for April 1st, and on April 8th will be the first Mid-Valley Life Guard games at Woodburn. Parks and Facilities - Randy Westrick Randy reported that the Greenway Master Plan will be approved on March 23rd by the Planning Commission and will go to the Council for the final approval on April 23rd. Randy also reported the RFP for the Community Center pre-design is on the City website with a link to the proposal. He shared that two RFP's were in and 8-10 were expected. Randy also shared that there would be changes to the Recreation Department this next fiscal year with an effective date of August 2006. The re-organization will bring the Recreation Department and the Library together in a "Community Services Department". There will be an Aquatics Manager, Library Manager, Recreation Manager under the direction of a Community Services Director. More information will follow when the planning process gets started. 6. Off-Leash Dog Facilities in Woodburn Parks Randy shared with the board that staff has had inquires about an off-leash dog area in Woodburn. Discussion from the board about what was necessary in such a park. Herb Mittmann asked each board member to comment. Joseph Nicoletti - He stated that everyone should obey the park rules and clean up after their dog. Bruce Thomas - He thought the area behind Legion Park would be best, and he thought it was a good idea to utilize the fencing around Legion Park that is planned to come down. Rosetta Wangerin - She thought is was important to have the area fenced, and not allow vicious dogs. Also she stated that it was important to keep the area clean of waste. Herb Mittmann - He thought it was necessary to keep the playground upgrade on top of the project list before an off-leash area was planned. Ann Meyer - She was concerned about Ordinance 1638, Section 6a, where it stated to keep dogs confined in a vehicle at all times. She agreed that an area was important to pet owner, but it needed to be fenced. Eric Yallien - He shared that the board needed more information before this kind of area was planned. He stated that an inventory of potential areas was needed. Staff will review feasibility of sites suggested as well as rules from other agencies and report back at a future meeting. 7. Playground Replacement Herb Mittmann commented on the playground equipment inventory field trip, and shared with the board that Nelson Park would be the first one to have the equipment replaced. The board discussed the necessary components that were needed in playground equipment and Randy explained that a well- rounded playground would give the children and full body workout. Joseph 20 ~ Minutes Woodburn Recreation and Parks Board Tuesday, March 14,2006 7:00 p.m. Nicoletti reminded the board that neighborhood involvement and playground theme was important. Herb Mittmann shared with the board the priority list of playgrounds. 1) Nelson Park 2) Front St Park 3) Burlingham Park 4) Spider Park 5) Centennial Park needs wood chips and repair to the teeter-totter. 6) Settlemier Park has fairly new equipment. 7) Legion Park will be re-done through the Master Plan. 8. Future Board Business Next meeting - April 11, 2006 9. Board Comments Bruce Thomas asked to have a yearly timeline and an action log with motions passed to be placed in agenda packets. Rosetta Wangerin asked Randy what Mayor Figley's comments were on the Community Center location, and he explained that the Mayor was pleased with the Boards process. Meeting adjourned at 8:15 PM Rosetta Wangerin, Board Secretary Paulette Zastoupil, Recording Secretary Date Date Page 3 21 ] 8e WOODBURN PLANNING COMMISSION MEETING MINUTES March 9, 2006 CONVENED The Planning Commission met in a regular session at 7:00 p.m. in City Hall Council Chambers with Vice-Chairperson Bandelow presiding. Vice-Chairoerson Bandelow questioned members of the Planning Commission having potential conflicts such as family, financial, or business relationship with any of the applicants or with regard to the project in question. If such a potential conflict exists, he asked whether the commission in question believes he or she is without actual bias or whether he or she would like to step down from the Planning Commission during the case. Vice-Chairperson Bandelow announced: agenda is available at the back of the room. We will consider cases one at a time according to the order listed in the agenda. We will follow the hearing procedure outlined on the pUblic hearings procedures board. All persons wishing to speak are requested to come to the podium and give your name and address. Any individuals speaking from other than the podium will not be recognized. ROLL CALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Lima Bandelow GrosJacques Vancil Grigorleff Hutchison Jennings A P P P P P P Staff Present: Naomi Zwerdling - Interim Community Development Director Jason Richling - Associate Planner Marta Carrillo - Administrative Assistant MINUTES A. Woodburn Planning Commission Meeting Minutes of February 9. 2006 Commissioner Jenninas moved to accept the minutes as written. Commissioner Grosjacaues seconded the motion, which unanimously carried. BUSINESS FROM THE AUDIENCE Mark Wolf (654 Tukwila Dr. - Woodburn) stated that he addressed the City Council a few weeks prior at their meeting. He was asking that the parking code in the City be examined. He was hoping that there could be some changes to encourage some new businesses to Woodburn that would not otherwise locate here and supplied specific examples and facts. Since the mid-90's, when he began owning property in the City, the City had empty buildings such as the Rite-Aid building, Roth's store, the Flea Market, the D&D yellow-building just closed. and others. Possible reasons for the empty buildings could be the economy, perception of doing business or possibly the city codes or could be some or all of the items mentioned. Planning Commission Meeting March 9, 2006 22 Page 1 of 27 ~ He shared a specific example of the City Code. The Statesman Journal featured an article on February 2, 2006 that headlines, "Coming Soon to the Valley 33 More Movie Screens". The theatres are opening in Salem, Keizer, and Independence, Oregon and other places but not opening in Woodburn. He was approached by the theatre affiliates and two theatres would have located in the vacant Rite Aid space in the Mid-Valley Plaza Shopping Center had the code in the City allow them to be located here. Mr. Wolf further explained that he owns a 20,000 sq. ft. vacant space. Total space he owns is 40,000 sq. ft., but he developed the Bunker in part of that space. He spoke with Tim Reed from Indiana who opened up the Wilsonville Act Theatres and now owns theatres based out of Oregon and the Mid-West. They are locating a 14-screen theatre in the Keizer Station along 1- 5. He also spoke with Dick Hanson from Regal Theatres who is locating a theatre in Salem and other places. Using an industry average of 1 seat per 22 ~ sq. ft. of space that would be 900 seats that the 22,000 sq. ft. of vacancy will allow. That could be between 4-6 screens and as much as 8. Independence, OR has 8-screen theatre going in and is exactly the same size of space as his site. The City parking code, Table 3.1.2, which has been reviewed with Associate Planner Rich ling , states that it provides for off-street parking ratio standards of 1 stall for 4 seats, which is 225 stalls or 1 stall for every 8 feet of bench area, which is outdated or 1 stall for every 35 sq. ft. of primary assembly room, which is more for auditoriums and not movie theatres. In retail centers as an example, it is 1 stall per 200 sq. ft. and in a 100,000 sq. ft. site that's 500 stalls and that doesn't account for restaurant uses, which are higher and take-up more parking. He would be putting in a coffee island such Dutch Brothers and will be losing some parking stalls to that business and requires more stalls because it is restaurant type use. He has roughly 500 stalls in the site. Then considering that the need is 225 stalls for the theatre because of the City parking code, take out 100 for the current requirements and replace with 225, he will be short 125 stalls for the shopping center. He cannot bring in a movie theatre because of the shorted amount. If the average stall is 10'x20' and isles are 20' wide, then he would need another acre of land just dedicated to parking in order to put in a theatre. An acre of land is roughly about $500,000 in Woodburn; it costs another $250,000 to asphalt the parking area, permits, etc. That would be $750,000 that he requested from the theatres and their response was not favorable, since they could locate in other areas other than Woodburn. In progressive cities they have flexible parking codes. The codes state: 1.) a minimum standard required and a maximum standard required or both and give the property owner consideration for ride-sharing, car pool, if there is a bus that goes through the parking lot and brings senior citizens to your center. His site has a bus going through and there is no credit given for that. The parking lot on the site is never full. 2.) States that there is a peak and off-peak parking demand. A theatre is a night-time use and a Starbucks coffee stand is a morning use. Recognizing the fact that the parking use does not occur at the same time for all uses and give credit for that. He requested that the Planning Commission consider looking at the City's parking code, modifying it if appropriate. implementing peak and off-peak parking, flexibility with parking, minimum and maximum use, car pool, ride-share, buses and view other cities' parking usage. He will be proposing a new building in the next month and more in the future. The new building will be restricted to (2-3) food uses because of the parking code. He will be speaking at the National Convention in May at the International Shopping Centers trying to attract new retailers to Woodburn. Wants to convey the message that the Planning Commission listens to businesses and is working on the City's parking code. Planning Commission Meeting March 9, 2006 Page 2 of 27 23 ~ Lastly, he would like to discuss the system development phase and sign code, but will discuss at another date. Vice-Chairperson Bandelow asked about the theatres going in to Independence, OR and their code being radically different than Woodburn's or is it a flexible plan? Wolf answered that according to the theatre owner, it was much easier to locate in Independence, OR than it would be in Woodburn. The cost was much less and the issue was with the parking. Someone could look at the Independence parking code. Commissioner Vancil stated that Independence is a small town near Monmouth that is in the middle of the valley and is not close to any major freeway. It is not close to any 4-lane highway. That would have a lot to do with the decision from the theatres because it is a rural setting. Commissioner Jennings stated there is a lot of merit, regarding peak and off-peak parking and flexibility. Also was informed by Interim Community Develocment Director Zwerdling that there will be a focus group that will be meeting in the next 30 days and would like to include this item to the agenda for discussion. Also thanked Mr. Wolf for his comments and factual information. Interim Community Develocment Director Zwerdling stated that it was mentioned at the City Council meeting as an item needing to be added to the WOO update list. COMMUNICA liONS Woodburn City Council Meeting Minutes of January 23, 2006. Woodburn City Council Meeting Minutes of February 13, 2006. PUBLIC HEARINGS Vice-Chairperson Bandelow asked Interim Community Develocment Director Zwerdling if there were audience sign-ups to address the Planning Commission in regards to the two (2) public hearings being heard. Also invited the public to sign-up and speak under the items being discussed. The sign-up sheets were available in the back of the room at the entrance. Proceeded according to the agenda. A. Legislative Amendment 06-01, the Proposed Mill Creek Greenway Plan, City of Woodburn, applicant Vice-Chairperson Bandelow opened the public hearing for Legislative Amendment 06- 01, the Proposed Mill Creek Greenway Plan, City of Woodburn, applicant. Interim Community Develooment Director Zwerdling introduced Randv Westrick who will do a more formal presentation regarding the background of the master plan for the Mill Creek Greenway Plan and could answer detailed questions. Also stated that the process was being done as a Legislative item and the WOO requires that it be initiated by resolution by the City Council. Mentioned in the staff report that the City Council did so on January 9, 2006. Per the WOO the particular plan item goes before the Planning Commission and the Planning Commission makes a recommendation to the City Council. The City Council is the final decision-maker on the plan. The project has been Planning Commission Meeting March 9, 2006 24 Page 3 of 27 l noticed in the newspaper for the evening's meeting and also for the City Council meeting being held on April 24, 2006. The plan was circulated by Randy Westrick throughout the City Departments for their review to assure that the plan complied with Planning Codes. He also incorporated some changes as a result. Staff recommends that the Planning Commission direct staff to prepare a final order of approval of the plan. Handed over the floor to Randy Westrick. Vice-Chairperson Bandelow questioned if there would be any concern on ex-parte contact or conflict on the item. Interim Community Development Director Zwerdling stated that it is a Legislative item therefore, there should not be any ex-parte conflicts. Commissioner Jennings stated that he resides near the Mill Creek Greenway Park area and would be speaking in favor of the project, but had no conflict of interest because it is a Legislative item. Randy Westrick, Recreational Parks Director for the City of Woodburn, applicant. Informed the Planning Commission that he had a presentation that introduced the plan. Slide #1 Parks and Recreation received technical assistance from The National Parks Service for completion of the plan. The plan is rooted in the City's Comprehensive Plan. In 1999 the Parks and Recreation Comprehensive Plan was updated, which is a part of the Comprehensive Plan. Policies 5 & 6 give authority for preparing the plan and states to manage the courtyards of Greenway with all the interests in mind including a habitat preservation, flood control. cycling and walking on all weather passages, nature, recreation. education, and limited playground. Policy 6 further states that it must be a continuous pathway system that's publicly owned. When the task force was started. they were reminded that it was not just for walks, and the recreation parks department thought it was a good idea. It is a City policy that the pathway system exists. Slide #2 The National Parks Service Rivers. Trails and Conservation Assistance Program helped with the design. Their values meshed with the values of the task force group to link parks, schoolyards. open spaces, and residential areas. Restores significant cultural historic assets. Reserve open space for future generations. What is not being proposed is recycling of any abandoned railways. Alexandra Stone was assigned to the project and she is a staff architect with The National Park Service and was a tremendous help and is still assisting. The National Parks Program Service is seen as the number one park agency in the world and this is a way for them to get their expertise to local communities. Planning Commission Meeting March 9, 2006 Page 4 of 27 25 i Slide #3 The City's Mayor appointed a task force and had various members such as educators, neighbors, seniors, scientists, city departments, other governmental agencies; and the Marion Soil of Art Conservation District. There were interested individuals who live in the community and youth who were involved. There are thirteen basic issues that the task force first identified and those issues stem from three values and qualities for the Greenway. A concern is community fitness. Making this a place to walk and stay fit. With all the information concerning childhood obesity and staying in shape, all relate back to the built in place environment. It is an alternate way to transport and get around the community and not necessarily needing a car to get from point A to point B. There is wildlife consideration. There are places in the Greenway where it doesn't seem like an urban area. We have opportunities for wildlife. It gives the community access to it and when one can see and feel it, they will appreciate it and help preserve it. This is a critical piece in holding on to Woodburn's values and heritage with the nature, prehistory and cultural history. Slide #4 The task force started with a resource inventory. They walked the entire length of the resource, the main stem of Mill Creek, drove some of the tributaries and with permission walked on some private property. The task force was compiled of about a dozen people off/on throughout the day. They noted constraints that will cause problems, opportunities, unique features and barriers. Slide #5 There was a public survey distributed to everyone who receives a water bill. There were 300 responses and were the best source for opinions. The survey included an information section for future contact and help. About half of the surveys returned included the contact information of people who wanted to be contacted to volunteer with either building or designing the trail and wanted to be updated of the step being taken. They also expressed opinions about activities and facilities that they wanted to see. Slide #6 The task force received technical advise from the OSU Extension Program. They helped designed the program and helped analyze the data. There was a Public Design Charette where about 25 people attended. They did intensive work and concentrated on five planning units. They decided on the type of facilities and philosophies that were wanted to start to building the trail. Slide #7 Viewing the diagram of the city. On the south part of the city there is the Hermanson Pond that bisects the neighborhood. There are also two tributaries. Planning Commission Meeting March 9, 2006 26 Page 5 of 27 ~ The first being called the West Tributary that goes from Brown Street to Centennial Park. The second is Goose Creek, which goes from the high school all the way towards Senior Estates. The diagram will be used in brochures and peop1e win like it because they can use it as a City guide. Slide #8 The system-wide conclusion was that the trail should have a backbone paved system of about 8-12 feet wide with fog lines that can used by walkers or bicyclers. Also allow for small tractors and trucks to enter for maintenance. It should have an integrated sign system with directions, mileage, environmental and historic interpretation with rules and regulations. An item the survey provided was the importance of trash containers and at every quarter mile there should be a rest station to stop, rest and dispose of trash. An individual can be out for a stroll or begin a fitness regiment and the park should allow convenience for that. Another item surfacing from the Recreational Parks Department is a community- wide fitness step program. An integration between the parks, the school and public destinations is needed. Developed parks offering restrooms are also needed. The system connects the community with off-road trails and transportation. All three of the community parks - Legion Park, Settlemier Park and Centennial Park. - are on or close to this particular system. The schools such Washington School is about a half block from the system; Heritage Valor, French Prairie, Woodburn High School are on the system. The path comes through downtown Woodburn and provides access to business districts. A 100- foot strip was set aside that used to be Evergreen Street that will access the business district, Senior Estates, Montebello and busy residential areas. It is all tied together. Slide #9 The task force group identified transition nodes. These are areas where the nature of the environment of the trails will change. One trail would be the Locomotive Park. A transition into the downtown area with lots of destinations such the Civic Complex, Business District, Settlemier Park, Aquatics Center and potentially another Community Center. There is a transition from a trail and bike path into the downtown area. This presents an opportunity to tell about the Locomotive Park and tell the story of how the trains affected Woodburn's history and receive the cultural history. Hermanson Park III. There was common belief amongst the task force group and Recreational Parks Board that the area around the pond needs to be native and remain a natural area where the wildlife values are first and foremost. Hermanson Park I & II tend to lend themselves to a more formal type of park setting. Hermanson Park III would become a place where there would be a transition between the native natural area to a formal park setting. Slide #10 The south planning units from the Hermanson Pond property and the three Hermanson Parks are all City owned by Woodburn. In the Greenway Plan through the Planning Commission, Recreational Parks Board and City Council Planning Commission Meeting March 9, 2006 Page 6 of 27 27 1 over the past 30 years, the City has acquired a significant amount of property. This planning unit has diverse landscapes. Slide #11 An example of a landscape is Hermanson Pond that has ducks and a native area. Hermanson Park I isn't well developed, but has the potential to be a formally landscaped area. Hermanson Park III will be the transition from the hard- scaped backbone trail to a soft-scaped path where the pathways around the pond will be hard chips or wood chips. It will downplay the heavy development in that part of the park. Slide #12 The developments might serve to be efficient piers for wildlife observation as opposed to a playground. Hermanson Park currently has a playground known as Spider Park. Slide #13 The conclusions specifically for that planning unit were covered in the early remarks of the South Planning Unit. Slide #14 The Central Planning Unit extends from Young Street up to Hardcastle. Wyffle Park and Lincoln School are in the area and connected to that. Wyffle Park was set aside several years ago and there is a playground. Slide #15 Showing scenes of the view of South Young Street towards Cleveland Street showing the Willamette Valley Railroad grate. The second photo shows a north view from Young Street and around the comer. This is not City owned at this time. Slide #16 Showing scenes of Mill Creek south of Lincoln Street and Wyffle Park. Slide #17 The major concern is the ownership issue and the City being more sensitive to the private ownerships. Typical City policy is to seek park property from willing sellers. At this point the City is in place to buy and should maintain public interest, if the possibility arises. Mid-Valley Community Church has a possibility to be a trailhead even though it is not publicly owned. There is a parking lot, access to the creek and some ownership of the creek bottom. Planning Commission Meeting March 9, 2006 28 Page 7 of 27 ~ Another area is the City owned Wastewater Treatment Plant that has the possibility to be a trailhead. Slide #17 The North Planning Unit starts at Legion Park and goes north to the City's northern boundary. You can see Woodburn High School, Legion Park, and the new Police Station. There were security issues that needed to be addressed and the plan addresses the security issue with the Police Department so that it did not create a hazardous condition for the employees. The plan proposes some. great changes, landscaping and fencing that will make the building less obvious to the path that will exist. Slide #18 There is also opportunity for pretty views of the North Planning Unit looking at Legion Park towards the High School and looking south towards Hardcastle. The City's old Wastewater Treatment Plant can provide trailhead access to the corridor. Slide #19 Showing scenic views from Woodburn High School and Hazelnut St. Slide #20 There are some unit features in this planning unit. There is a privately owned pathway that goes north from Hazelnut St. The plan recommends that the City seek ways to make that access permanent through an easement or purchaser. The pathway would be along the creek that goes north towards the city limits. There are opportunities for pre-historic environmental interpretation of Legion Park and the photo shows the potential design. The Marion County Transportation System Plan calls for an extension of this particular trail along Mill Creek all the way to Pudding River. Residents in Hubbard and Aurora are talking about having a Mill Creek Greenway as well so that eventually there could be access all the way to that river. There is a repeated inquiry about the finality of the project. The plan process would be to create the plan by setting aside property, which was started 30 years prior and have a completed system. As an analogy Portland's 40-Mile Loop has a series of trails. The plan has been worked on by Metro and the City. An individual can ride or walk on this loop continuously. In the late 70's that was a seed of an idea amongst several people. Now that it is complete it has taken nearly 30 years and it takes patience. Although Woodburn is not as large as Portland, it is a possibility in less than 30 years. Planning Commission Meeting March 9, 2006 Page 8 of 27 29 1 Slide #21 The West Tributary extends from Brown StlCleveland St. through Settlemier Park. The City now has a Water Plant and will be building a Storm Water Facility that will travel through the farm land and get close to Centennial Park and the Valor/Heritage Campus. Slide #22 Scenes are from the West Tributary viewing from Brown St. to Ogle St. The City owns quite a bit of this property. Second scene is viewing from Ogle St. to the East. Slide #23 The creek is in a pipe in Settlemier Park. The Recreational and Parks Department is working with the Public Works Department to potentially open up the pipe which would create more storm water storage. This could enhance the creek environment. Slide #24 Scenes from the West Tributary Headwaters towards Settlemier from the east from Stubb Rd. The land swells through there. The water plant is completed and looks better than what is seen on this picture. Slide #25 Scenes from the West Tributary - Evergreen Linear Park pathway view to the south from the pathway. The entrance to Centennial Park is the pathway, which is near the cedar tree. When it is being developed, there will be much easier access for children and those who do not have mobile capabilities. Slide #26 Some of the conclusions and recommendations for the West Tributary are that individuals should be careful on the trail, when the area becomes residential and maintaining it to be a non-motorized access where it links up Centennial Park, Heritage ParkNalor Middle School and the Linear Park system. This would be the most critical point. The particular planning unit provides connections and links to so many different parts of the City including the library, the park. association hall, the downtown plaza and downtown businesses. Slide #27 The Goose Creek Tributary connects Woodburn High School, going west to French Prairie Middle School and eventually to Senior Estates. It connects schools and residential areas. Planning Commission Meeting March 9, 2006 30 Page 9 of 27 ] Slide #28 Scenes are showing a pathway system of Goose Creek Tributary. A recommendation was to memorialize the public access and preservation. Slide #29 During research and inventory of the area, there was much consideration of the oak tree. Photo shows the high school property and showing connection between the two schools with off-road facilities. Slide #30 Senior Estates are the majority population who use the parks most frequently by walking their pets. They questioned whether the parks could be connected to the system and affirmatively responded and could be done in various ways. A connection was not provided from Astor Way to the school, but was provided along Country Club Rd. If careful, continuous bike paths could be added to create a nice connection via Country Club Rd. and Boones Ferry Rd. There is a need to work with the developers and maintain the public access along the corridor between Scones Ferry Rd. and the Medical Center. Slide #31 There was a study done with connections and crossings. There are items that need to be overcome such as a railroad that creates a wall. The plan proposes a way around. Slide #32 An example would be Willamette Valley Railroad. Where the creek goes through is a swale and railroads run on a flat surface. They have created fills. Slide #33 Until large projects come through the system, there needs to be a form to build a bridge between Front Street and the railroad grate for walkers and bicyclers. There is a route that can take them around for the meantime. Slide #34 The City has an RFP for design in submittal to do a similar facility on the north side. The route is a part of the bike path that is already built on Country Club Rd. and is adequate and eventually will become the connection to Senior Estates Park. This provides opportunity for walking pets. Slide #35 There are development issues such as design standards, trail surfaces, side amenities and consolidated sign system. ADA accessibility standards are critical. especially with the backbone trail for persons with limited mobility so they can have access. Recreation facilities become an important place for children to play. Planning Commission Meeting March 9, 2006 Page 10 of 27 31 1 1 There are areas along the route where it can combine limited park facilities into the Greenway. Need to include environmental interpretation. Residents will want to know what wildlife existed, how it got there and what the mill was. The mill was along the Greenway. Slide #36 Old photos show Young Street in Woodburn. It was possibly taken from the old water tower looking down from the Southern Pacific line. Slide #37 Prehistoric perspective shows the animals that once lived in the area about 13,000 years ago. The animals are being discovered by scientists in the greenway at Legion Park. The photo shows a park in Tennessee. Slide #38 Development Issues include connectivity and its importance. Most stressed by the focus group was having Woodburn Transit stops at the trailhead. Potentially someone in West Woodburn could take their bike on a bus, come into the City and ride their bike through the Greenway System. There are mid-term and long-term solutions for the barriers. There has been a significant amount of plan coordination. It spins off the comprehensive plan, consistent with the transportation system plan and doesn't create problems with storm water plant. It also matches the county's transportation system plan by providing a southern link for the Mill Creek trail being proposed. The plan has been reviewed by the DLCD and Oregon State Parks as well. Slide #39 It will become the blueprint for the capital improvement budget. There are inquiries arising about building the system. There are several funding opportunities to build the project. One opportunity would be with Walmart that has a program with the U.S. Wildlife Federation where they acquire natural spaces equal to the footprint of their building in communities where they have a building. There are acquisition dollars from private sources. There is a wide- range of funding opportunities beyond the local funds. TEA-21 dollars, which is our gas tax, that is set aside for transportation enhancement and cannot be used for roads, only for non-motorized use. Executing the plan is eligible for those funds. The Recreational Parks Department will be revisiting the plan within the next 3-4 months and revising how much money will be needed from the SDC's based on what the plan needs. Another opportunity not to be passed up for greenways and pathways would be volunteer opportunities. Based on the survey, about 100-150 individuals placed their names and wanted to help in some form. There are some volunteers lined up to help build the plan. In the next week a grant application will be submitted to the Oregon Parks and Recreation Department (OPRD) that will be the first piece of implementing the plan. If something happens along the approval way in terms of funding; the OPRD can be advised that the grant is no longer needed, but do not want to miss the opportunity so now has submitted the application for the project. Planning Commission Meeting March 9, 2006 32 Page 11 0'27 i The applicant then made himself available for questions from the Planning Commission. Commissioner Jennings stated that in the 80's and 90's the transportation task force was asked to develop a mobile plan that would allow someone to get from one end of Woodburn to the other without the use of an automobile. The idea was that anyone living in the city could get on a golf cart, which is not drivable on the street or main highway, and travel to any place within Woodburn within a reasonable amount of distance. It would commence East of the freeway and travel through a pathway that would connect to the downtown, the parks, North Park Plaza and Hwy 99. Vice-Chaircerson Bandelow asked if there were any further questions for the applicant. Westrick commented that Commissioner Hutchison also worked on plan and was on the board. Commissioner Hutchison stated that he had worked on the plan previously. This was the most exciting project introduced while on the board. Especially I with the design of the bus lines at certain areas, taking bike rides, bringing the communities together, and with new developments it will give a healthy environment to Woodburn. This will be a safe and open place for children to be able to use as well. Vice-Chaircerson Bandelow proceeded by inviting Proponents of the project. PROPONENTS Herb Mitmann, address: 365 Ironwood Terrace, Woodburn, stated that he moved from Denver to Woodburn in 1998 and reviewed the type of developments in the area. One of the main attractions was the advertisement for Tukwila and the 3 miles of hiking trails because he liked to walk and hike. The maximum walking distance was * of a mile and now it has been reduced to ~ of that amount. In speaking with surrounding neighbors who also moved to the area for the walking trails, there was much disappointment at the fact that there are no walking trails near their homes and no way of connecting areas through trails. During his morning and evening walks, he encounters about 50-60 people who would also like to enjoy a walking trail, but there are none available. When this project started being developed, and while being the chair of the Recreation and Parks Board. one of the needs to be done in Woodburn was the ability to connect the community while the land was available. Expanding in any direction, North, South or West. we must assure that there is available land. The key to the entire project is to have a Master Plan and without it the community is not taking interest for approval or purchase of property. The community, the parks service, and the Recreation Parks Board came together and created a Master Plan within a year and a half. The end result will enthuse everyone to make sure the project is done. The Planning Commission should approve the project so that it moves to the next step to the City Council, so the funding proposals can be submitted to the State and National Park Service, and so the community and surrounding communities to the north and south can tie-in. He will endorse the project and assures that the community will support the project as well. Planning Commission Meeting March 9, 2006 Page 12 of 27 33 ~ Bruce Thomas, address: 795 Corby Street, Woodburn, stated that he is also in favor of the project. Reiterated that through the surveys and task force of the last 5-6 years, this is a project the community supports and wants. He asked the Planning Commission that serious consideration be taken about this project. Jameson Cavalero, address: 18540 SW Soones Ferry Rd., Tualatin, commented that he was speaking as an outsider. He became aware of the project and its connections both North and South. Mentioning that a Watershed Assessment is in its final version for the Pudding River Watershed, which includes tributaries like Mill Creek. No creek has been identified as having little or no tree covering on the majority of the creek. He agrees with the presentation that describes the importance of livability in terms of walking and wildlife. He looks forward to being an advocate for some sustain ability in terms of helping the economy through the city and agricultural businesses and insuring consideration of the wildlife and habitat qualities. Understands that creeks are an important tributary, and while it had been compromised for a variety of reason, the future of the community and with the Planning Commission's help and wise plan, it can encourage some native species to return to the area. Willis Graff. 1328 Dogwood Drive, Woodburn, stated that he had been involved since the beginning of the project. He is a member of the Mid-Valley Community Church in the property South of Lincoln Street, extending clear through. There are some negotiations that can be done and currently is involved in putting in a parking lot. There is a survey and wetlands study being done. He would like to see cooperation on behalf of the City as much as possible and being in the project together. There is a current situation with the parking and growth of greenery. He hopes that the church and the City can work together on this project. Sue Christenson, 458 W. Hayes, Woodburn, stated that she was a proponent of the project, but also had some concerns. She was also part of the Charette for the Mill Creek Corridor and at that time there were questions that arose and was looking for an answer at the meeting. First, the task force was having conversations with community members of Senior Estates about having the paths run through the Senior Estates. Inquired about the resolution. Second, Tukwila was approved for another phase of building. At this time construction is being done along the creek by the high school. Asked how a path will be created between Tukwila and the property along the creek. Third, the Charette had a concern on how close the path was being created to the waterways. She believes that the wildlife will not return, due to the fact that it is very close to the waterway. Fourth, there was also the concern on the width of the path. With the path being 8 feet- 12 feet wide, it was believed to be more of a roadway rather than a trail or path. One suggestion by Seniors Estate was that it be divided into two paths due to bikes, scooters, other motorized vehicles other than a pedestrian trail or walk path. The summed up concerns were the protection of the wildlife and wetlands that had been anticipated. Planning Commission Meeting March 9, 2006 34 Page 13 of 27 I Commissioner Jennings commented that he shared the same concerns as the proponent. He believed that it was not to the engineering phase of the project. Vice-Chairperson Bandelow asked if there were other public proponents. Vice-Chaircerson Bandelow asked if there were public opponents. Vice-Chairperson Bandelow invited Westrick for a rebuttal to answer questions that were mentioned. Westrick stated that questions could be answered during the design and engineering phase of the project on how close the paths will be to the creek and the sensitivity of the wildlife. The Greenway wants to provide the community with places where they can observe and not compromise the wildlife. In urban areas giving the community access and comfort to wildlife, will bring respect and enjoyment of wildlife. This is where the environmental interpretation is essential because of the knowledge and understanding of its habitat. In some cases, due to wildlife, the trails may be smaller or shorter. In the transition nodes that were proposed it offered two types of trails. One would be a natural path trail that takes people through a wood chip path and the other would be an all-weather paved pathway. The planning phase of the Greenway is working closely with the Statewide Outdoor Comprehensive Plan, which states that the trails need to be close to where people reside. Also encourages multi-use trails for each type of user such as walkers or bicyclists, etc. but not specific accommodations. Instead create a network of types of trails, which is a multi-purpose pathway system. At times a multi-purpose trail can make things sterile, but in an economic way serves as many people as possible. There is an alternate route around that makes a connection to Senior Estates Park via Country Club Road and Boones Ferry Rd. At parts of the pathway, people may need to go near the road to get to the next pathway. The ideal plan would have been to leave a corridor through the residential area in some of the developments such as Senior Estates and French Prairie Middle School Complex to allow individuals to use it. Commissioner Hutchison asked Westrick about the uses of the golf carts, multi-use paths and the use of motorized off-road vehicles such as scooters. He questioned about the access use by non-motorized and maintenance vehicles entering the facility. Westrick stated that it is be a non-motorized usage pathway. There are developed regulations for official motorized vehicles for uses such as machines to build and maintain the parks and paths and operate efficiently. The types of motorized use allowed would be for people with disabilities. The golf cart path was dropped from the usage in the greenway path. If it is in combination for someone who is disabled, the accommodations can be made. Vice-Chairperson Bandelow closed the public comments of the hearing and opened for discussion amongst the Planning Commission. Commissioner Vancil commented that there would not be an opposition on building for wildlife. There is a concern about system development fees. There were several homes built in the city in the last five years that do not have a park within walking distance. This is a wonderful idea. There is a need for a community park for children. Planning Commission Meeting March 9, 2006 Page 14 of 27 35 1 Commissioner Jennings requested that the Planning Commission move forward with the request to the City Council as a plan. There are valid concerns that will need to be answered at the engineering phase. Moving forward with the plan will allow for funding to be available and not be lost. Commissioner GrosJjacaues commented that it is a great plan and idea and it is something the community needs. Commissioner Jennings moved to adopt the proposal for Mill Creek Greenway Plan Legislative Amendment 06-01. Commissioner GrosJacques seconded the motion, which unanimously carried. ROLL CALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Lima Bandelow GrosJacques Vancil Grlgorieff Hutchison Jennings yes yes yes yes yes yes B. Design Review 05-10, Conditional Use 05-03, Variance 05-14, Variance 05-15, Variance 05-16, Variance 05-17, Request for design review approval to expand the existing a.C.D.C. Head Start facility located at 540 Settlemier Avenue, conditional use approval to allow Child Day Care Services and off street parking in the RS zone, variance approval to allow parking In setbacks and In a yard abutting a street in the RM zone, variance approval to reduce the required driveway throat length, variance approval to allow proposed structures to encroach into interior yard setbacks, and variance to boundary and connecting street improvements, Peter Grimm, Scott Edwards Architecture, applicant. Vice-Chairoerson Bandelow opened the public hearing for DR 05-10, CU 05-03, VAR 05-14, VAR 05-15, VAR 05-16 and VAR 05-17. Interim Communitv Develooment Director Zwerdling read the appropriate ORS. Associate Planner Richling introduced the project on a powerpoint presentation. Slide #1 - Site Map The subject property is 1.67 acres in area and comprised of 5 tax lots including a vacated portion of 6th Street right of way. The site can be identified on Marion County's Tax Assessor's Map as township 5 south, range 1 west, tax lot #4000, #4100, #4400, #4500. #4600 and portion of 6th Street right of way. Its location is abutted by Settlemier Ave. on the West side and W. Hayes on the South side. The site is split zoned; 2/3 is zoned Medium Density Residential (RM) and on the comprehensive plan designated residential greater than 12 units per acre. About 5500 sq. ft. of the site is zoned Single Family Residential (RS) currently designated on comprehensive plan as residential less than 12 units per acre. As a part of the Legislative Amendment 05-01 the entirety of the site is proposed to be changed both in zoning and comprehensive plan designation to RM and Planning Commission Meeting March g, 2006 36 Page 15 of 27 ~ residential greater than 12 units per acre. The existing condition is a split zone location. Slide #2 The subject site is currently developed with an 11,000 existing OeDe - Woodburn Headstart Facility. There is paved off-street parking. There are a few buildings that have been removed from the property. There was a home on the southern portion that has been removed. Another structure to the northeast portion has also been removed. The site currently has two access points on Settlemier Avenue. The access that served the home has temporarily been removed, since it was taken off the property. The northern access still exists. There is a third access from Lincoln St. via the 6th Street right of way. City Council Ordinance 2393 was adopted in January 2006 to vacate the 6th Street right of way as a condition of approval of that vacation. The property owner was to perform the lot consolidation of all the tax lots and the vacated portion of the right of way into one property. That is currently taking place and is in the process of recordation. Slide #3 The existing structure is still located in its present location. The applicant is proposing a 6,625 sq. ft. addition creating an East wing to the existing structure. In addition, several large architectural dormers are proposed on the northwest portion of the existing structure and several clerestory features on the roofline of the existing structure. In addition, the applicant proposes fac;ade upgrades on the entire existing structure. Slide #4 Shows the view from Settlemier Ave., the existing structure and existing play faCility abutting the roadway. Slide #5 Shows views from the south from W. Hayes St. and on the RS zone portion of the site there is an existing graveled parking area that is currently used for parking. Slide #6 Shows view from Settlemier Avenue and the existing fa~ade of the structure. Currently it is T111 and aluminum siding. Product #1 & #2 Provided by the applicant are sample material wood and a photograph of what the potential structure could look like. Stained wood or lap appearing siding with three (3) different colors with a more or less earth tone shade. The color photo shows the rendition of one of the proposed studios. Planning Commission Meeting March 9, 2006 Page 16 of 27 37 ~ Commissioner Jennings asked Associate Planner Richling about the Proposed Site Plan of the project. Inquiring about the area where the wellhouse had been removed and the City Council discussion on modifications to block off or barricade Hayes St. and move North. Associate Planner Richling responded that had occurred as another condition to vacate the right of way of 6th Street and incorporated into replat of the lots. The applicant has dedicated 25 feet of right of way on the South side of the W. Hayes St. portion. It is ultimately to be dovetail (V-shape) with the new alignment of the Hayes St./Settlemier Ave. intersection. The design and plan is being taken into consideration with the City Council plans. Slide #3 From the proposed site plan the existing parking area is being expanded. Currently, the site does not meet the parking requirement in accordance with the WOO and wouldn't meet the requirement with the addition of the new structure area. However, the applicant is proposing to meet that standard and have parking move into the Northwest portion of the site, onto the Southern portion of site and the triangular section of the RS zone portion of the site. Proposing to relocate and re-open the southern access and the northern access to facility vehicle access while closing off the current vehicle access from Lincoln St., which would become a locked gate with a fire access only. Slide #6 Proposed Floor Plan. Although the project looks like a substantial increase of the building area, OCDC is not going to add any children who are being served by the facility. Instead 20 employees will be added from the current 24 for a total of 44 employees. It has a more intense parking requirement because it is a childcare facility. The expansion of the parking area reflects that. Slide # 7 The applicant is also proposing to re-Iandscape the entire site. The applicant is proposing to plant Norway Maple trees (large trees) abutting Settlemier Ave. Ultimately they will grow to a size that will match the size of some of the heritage trees that are currently along Settlemier Ave. The same tree is proposed on W. Hayes St. In addition the applicant is thoroughly landscaping where the building encroaches into the interior yard setback to further buffer the development from the abutting residential uses. Currently residential uses surround the subject site. Slide #8 The applicant is proposing to plant a 6 foot tall architectural wall on all property lines abutting the residential uses, incorporating two textures and two colors. In addition and separate from the street trees, a berm is proposed abutting Settlemier Ave. and W. Hayes St., which is a 2 foot tall earth and berm and then a 3 foot tall vegetative screen. That will give an enhanced appearance to what is seen today on the site from the abutting roadways. Planning Commission Meeting March 9, 2006 38 Page 17 of 27 1 Slide #9 Viewing the architecture, you can see how it looks from Settlemier Ave. with the improvements, the fal1ade upgrade, architectural dormers, and the northwest part of the existing structure. Sfide #10 The proposed new wing of the structure is slightly taller with a clerestory feature, studio features, and a new entrance to the structure. It is also located within and abutting the Neighborhood Conservation Overlay District which protects Woodburn's most essential and historic neighborhood in the downtown area. Slide #11 On the site plan it shows several proposed accessory structures for outdoor play. The point with this design part of was to remove the outdoor area from abutting the roadway and putting them behind the structure to the north and to the east and slightly to the south. Because of weather conditions in Oregon accessory structures proposed within those areas provide storage and weather protection of the areas. Associate Planner Richling stated that the applicant's proposal met all the applicable standards of the WOO with the exception of proposing parking spaces located in the front and interior yard setbacks and parking located abutting the street in the RM zone. The applicant is proposing a reduced driveway throat length for access coming off Settlemier Avenue, structural additions and encroachment into the northwest and east interior yard setback areas and reducing the required boundary and connecting street improvements to Settlemier Ave. and W. Hayes Streets. The applicant submitted variance request to allow parking and setbacks in the yard abutting a street the RM zone to reduce the required throat length and to allow structures in to encroach into interior yard setbacks as well as to waive the boundary and connect street improvement standard. Staff is in support of the variance to allow parking and setbacks in the yard abutting the street in the RM zone. The 30 or so spaces proposed in the 20 foot front yard setback and the 24 foot interior yard setback in the RS zone cannot be located anywhere else on the site. It is an arrowhead shaped site with special constraints with the design. The requirement for the front yard planting density and berm screen abutting the roadways, it will effectively obscure the appearance of the off-street parking area from the abutting roadways. It is a similar standard that commercial developments would be required to meet because it is a residential institutional use. The 6 foot wall is proposed along the property line and continuing down to where it is zoned RM. With the architectural wall and laurel hedge the off-street parking will be well obscured from the abutting residential use. Staff is also recommending approval of a variance to reduce the required driveway throat length from the required 50 foot to 47 foot & 48 foot and it is a minor deviation. For the majority, of the time the 50 foot throat length will be met or exceeded. Planning Commission Meeting March 9, 2006 Page 18 of 27 39 ~ Staff is also recommending approval of variance to allow the encroachment of portions of the 6625 sq. ft. building and the structural additions to the existing building into the 30 foot interior yard setbacks in the northwest and east portions of the site. This structure is currently located 24 feet back from the property line, which is the minimum if it were a single family residence. The architectural design is being minimized to present a residential type look and not have a hard interface between the institution and residential use. In the northwest portion of the site the existing structure already encroaches into that setback area. In order to meet some of the design guidelines, the applicant has provided the dormers and clerestory. While they may encroach into the existing non- conforming setback, the visual appearance will be enhanced and should be less obvious than the current structure. The architectural wall will be abutting the property line all the way around. In combination with the landscaping plan, the applicant is proposing heavy vegetation abutting the wall in that location and there are several existing large trees and several proposed trees that should minimize the impact it would have on the abutting residences. Staff is also recommending approval for the variance to the boundary and connecting street improvement requirement for Settlemier Ave. and Hayes St. designated as a minor arterial and local street and the Woodburn Transportation Plan. While classified as a minor arterial, the accompanying uses abutting Settlemier Ave. are typically residential. There are a few commercial uses further to the north. The 4 oot right of way dedication is required as part of the property line adjustment. The applicant has dedicated 25 feet of right away on the southern portion of the site. They have also dedicated 7 feet of right of way on the portion that abuts Settlemier Ave. From the center line to the property, the actual property right of way is met. The issue then arises from the cross section not being what it should be with the Woodburn Transportation System Plan. According to Public Works comments, the intersection improvement for the HayeslSettlemier intersection is identified in the City's Capital Improvement Program. The City has not yet determined the final alignment. There are three (3) options that Public Works had mentioned. Any improvements to that portion of the site, in terms of right of way and cross section improvements would be premature at this point due to the alignment not being determined. Therefore, it would be unwise to make improvements that would have to be removed so new improvements could be made in a very short period of time. In addition the final draft of the October, 2005 Woodburn Transportation System Plan (TSP), which is a part of the Comprehensive Plan bundle designates a portion of Settlemier Ave. as the Historic Settlemier Transportation Corridor. While it is designated a minor arterial in the TSP, the goal is to preserve the historical integrity of that corridor and full street improvements would not be required for the sake of protecting the heritage of the site, the large walnut trees that abut Settlemier Ave., and some of the homes that are located very close. Slide #12 Full dedication of right of way along the entirety of it would significantly eat in and cause sites to become non-conforming. It has been the direction of the TSP update to eliminate that issue with exception of sites that will require a center turn lane or bike lanes. It will not require a full street improvement within that zone. While it is not in effect, it has been adopted by the City Council. Planning Commission Meeting March 9, 2006 40 Page 19 of 27 ~ ~ Slide #13 The applicant has submitted a rough proportionality traffic report that mirrors the opinion of the Public Works Department and City staff of the existing amenities and right of way. The 7 foot dedication on Settlemier Ave. and 25 foot dedication on W. Hayes St. is sufficient to accommodate the proposed development. Based on the information in the report and information provided by the applicant and the applicable review criteria, findings to approve DR 05-10, CU 05-03, VAR 05-14, VAR 05- 15, VAR 05-16 and VAR 05-17 can be made. Staff recommends approval of the proposal subject to the conditions of approval included in the staff report. Associate Planner Richling was then available for questions. Commissioner Jennings asked about the improvements to the Hwy 214/Settlemier intersection. Has Public Works mention the probability of widening on Settlemier Ave. and in the particular area and if the intersection improvements would end north of Gary's Market? Associate Planner Richlina explained that based on conversations with Public Works, he understood it would expand to the West and not the East. In the location of the particular property, the discussion was to widen to the West with the exception of the Hayes/Settlemier intersection, although it has not been determined, and would end north of Gary's Market. Commissioner Hutchison commented on the intersection possibilities. Inquiring about the three (3) possibilities provided in the TSP. He questioned the street improvements being based on the traffic flow. Associate Planner Richling stated with the rough proportionality report the applicant provided the site demonstrated that it did not meet the threshold for a TIA. Commissioner Jennings commented that he agreed with Commissioner Hutchison in regard to the intersection of Hayes St. and Settlemier Ave. but that has nothing to do with their development, since it is City Council's decision on the future intersection improvements in that area. The applicant has taken in to consideration the easements with Council's future decision making. Commissioner Hutchison stated that his concern was a request not made by staff at the time the Urban Growth Boundary project was presented and would it expand the entire development downtown with total housing. He did not believe the infrastructure was going to develop the road across the freeway, where it could become a traffic issue. The traffic issues keep rising. Each development may not increase the traffic a significant amount, but looking 10 or 20 years ahead with more developments going in and no infrastructure to support it. it will cause more issues. Commissioner Vancil mentioned that project would be adding 20 employees and does not trigger for the applicant to make the improvements being mentioned. The improvements would be made in the future and in a certain form. Also it was decided last fall not to take out all the trees on Settlemier Ave. Planning Commission Meeting March g, 2006 Page 20 of 27 41 ] Vice-Chairoerson Bandelow stated that the project could not take that into consideration because of the traffic plan decided on by City Council. Commissioner Jennings stated that the study shows only the traffic impact for the particular development and does not have anything to do with Boone's Crossing nor should it. Vice-Chaircerson Bandelow invited the applicant for testimony. Rod Walker, 9147 W. Pioneer Ct., Wilsonville, Facilities Manager for Oregon Child Development Coalition, applicant. Stated a brief history and background of OCDC (handout was facilitated by the applicant). The handout was created by Marion County describing the programs in the county. The OCDC is a non-profit corporation that is primarily funded through a grant from the headstart bureau and a federal level of health and human services. It operates Migrant Seasonal Headstart Programs in eleven (11) counties in Oregon and serves approximately 2500 children per year. In Marion County there are four (4) sites where the programs are operated. OeDe Program has been in existence for 35 years in Oregon. It is also the third largest Migrant Headstart Program in the country. oeDe supports the economy and the agricultural communities by providing child care, food programs and other social service programs to migrant farm worker families. They have good support from the agricultural community, from farmers and growers throughout the state. The Woodburn site has been operating since 1994 and the building was being leased. Prior use was a nursing home and extensive remodeling was done to accommodate the childcare pre-school programs. The two residencies that were removed had been previously used for administrative offices and due to the age and condition became a hazard. They were torn down in preparation of the new project. The administrative offices are now located in a leased space on Hwy 99 across from Nuevo Amanecer. The 20 additional employees mentioned in the staff report are individuals returning to the site who were housed in other locations. The intent was to bring back those individuals nearer to the children by locating them where the programs are occurring. The number of children is not changing, instead enhancing the environment for the children is enhanced and administrative space is created. Also trying to alleviate some problems with the site throughout the occupancy. One issue is traffic because of the layout and access from Lincoln and 6lh Street right of way that is now vacated. There have been a lot of traffic into that neighborhood and the buses have parked on the site. The parking has been limited in the way it is configured. The plan is to alleviate those problems by increasing the parking, eliminating the access from 6th Street and moving the bus parking off-site. He stated that Associate Planner Richling did a great job presenting the project and there is nothing else to include. He closed his remarks and was open for questions from the Planning Commission. Peter Grimm, Scott Edwards Architecture, 2214 SE 591/'1 Avenue, Portland, re-iterated that Associate Planner Richling did a good job covering the project. OCDe has been on the site for about 10 years and the development will be enhanced. The request is to improve an asset to Woodburn and its community. The staff report mentions that OCDC does fulfill an essential need for the community. He has been a part of the project for five Planning Commission Meeting March 9, 2006 42 Page 21 of 27 ~ (5) years. As the project architect, the goal was to design a facility that conveys the compatibility with the surrounding residential community. It is a beautiful facility. Working with the planning department for the previous few years helped to refine and design a center that could serve as a focal piece to the community. It is a gateway location because it is on Settlemier Ave. The architecture firm has developed other sites for OeDe and received recognition for award winning projects in regional architectural and hope to do the same for the Woodburn site. In regards to the future traffic concerns, OeDe has dedicated 7 feet along Settlemier Ave. for future city decisions on street improvements. OCDC has done what can be done at this point to work with the eity to the maximum flexibility in the future. There were discussions with Public Works and Randy Scott sent several draft options for the intersection of Hayes St. and Settlemier Ave. and all options would be accommodated with the right of way dedication from oeDe. Vice-ChairDerson Bandelow thanked the applicants and invited Proponents for the OCDC Project. PROPONENTS Kris Patrick, 569 N. Settlemier Ave., Woodburn, stated that her residence is adjacent to the proposed OCDe building. Further stating that she was excited about the landscaping proposed and believes that the building needs an overhaul. She is very supportive of the Headstart Program. She did have a concern about the landscaping of the property and the lighting. Currently there is a bright light from the Urgent Care Facility that beams into the upper bedroom window. Wants to see a type of lighting inputted that would be respectful to the residential community. Mr. Grimm responded to the concern by stating that the lighting was designed not to glare onto adjacent properties or onto the roadways. OCDC was required to submit a photometric plan, which is like an engineering drawing that showed the light levels on the site. Everything has been done to minimize the light levels, especially in the back. The facility is used during the day time hours primarily and the need for strong lighting is not required. Vice-ChairDerson Bandelow asked for additional proponents. Ronald Schultz, 682 W. lincoln Street. Woodburn, asked about 6th Street being vacated and wanted to know what will become of 6th Street. Associate Planner Richlina responded that on January 9,2006 City Council had formally adopted the city ordinance to vacate the portion of 6th Street. The north side of the property will have a locked gate that will be available for fire access. The rest of the access way going towards lincoln Street is going to be paved over and maintained as a fire access. Schultz asked if it would fall under property taxes for the street improvement. Interim Community Development Director Zwerdling recommended that Mr. Schultz contact personnel at the Public Works Department. Staff in the Public Works Department could review the ordinance in detail. Planning Commission Meeting March 9, 2006 Page 22 of 27 43 ~ Sue Christensen, 458 West Hayes Street, Woodburn, stated that the architectural design looked great and had one concern about the abutting wall. Depending on what will be done with the intersection will the wall present a visual hazard to turn onto Settlemier Ave. and create a traffic difficulty to enter the street. If the intersection is removed at this time, with the presented options, will there be traffic issues to get to the school or other surrounding businesses or residences? Interim Community DeveloDment Director Zwerdling commented that there are visual clearance standards for walls where there are two intersecting streets as well as driveways. Those are required with the current project. In regards to the alignment issues, that is the broader spectrum of the City Council and their three options can be addressed at their meeting. Vice-Chaircerson Bandelow stated that the taller walls are abutting the residential area not the streets. Interim Community Develocment Director Zwerdling agreed with the comment stated and demonstrated on the slide where it showed the stepped wall because of the required wall height that can be achieved from a certain distance from the front property line. The applicant will comply with the requirements. OPPONENTS Vice-Chairperson Bandelow closed the hearing since there were no opponents to the project and opened for discussion by the Planning Commission. Commissioner Jennings commented that it would be a great asset to the community. The applicant has done a great job with the particular piece of property. He appreciated that the applicant made great effort to make the property blend in with the neighborhood. There was much detail included in the proposal that explained the development of the project without needing further explanation. It will add improvement to Settlemier Ave. with the new changes proposed compared to the existing conditions. He also stated that widening Settlemier Avenue will not go beyond Lincoln Street if it became a historical area because the tree retention will not allow for it. Improvements are done on the West side because the Cedar trees are on the East side and will not be cut down. Other projects will use the south bypass. Any of the three options chosen by the City Council will best serve the area. Commissioner Hutchison commented that he was in favor of the project and it will enhance the property and community. He stated that there have been system development questions and representation was not available for answers. He requested that a representative from the Public Works Department be made available at the meetings to answer questions from the Planning Commission, the applicant(s), and the community so that recommendations can be made based upon all the supplied facts. Vice-Chaircerson Bandelow commented in regards to the possible changes to Hayes Street, she understood that the change would not have a direct effect on the traffic flow in regard to the property and project. Planning Commission Meeting March 9, 2006 44 Page 23 of 27 , w Interim Community Develooment Director Zwerdling responded that the changes were not under the purview of the Planning Commission at this point. The development is not going to impact as such that it would be the mainstay of full improvement. There is a place where it will be discussed and all the input would be generated. Also, if a representative from the Public Works Department is requested to attend the Planning Commission meeting, the Community Development Department can be contacted so arrangements can be made prior to the meeting. Vice-Chairoerson Bandelow commented that the Planning Commission appreciates receiving the packets well in advance before the meeting. It allows for time to review the materials. Commissioner Hutchison commented that in some decisions such as subdividing a lot that had no impact on the streets being developed, there is not a need to request a representative. Although in a couple of situations the need of a representative would have helped answer some of his questions. In future meetings if a representative is needed, he would contact the Community Development Department and make the request in advance. Commissioner Jennings commented that making a phone call to the Community Development Department about having a representative from the Public Works Department being present, would not make a difference with the HayeslSettlemier street improvements because it is strictly a City Council decision. There have been some meetings where it would have been appropriate to have Randy Rohman, Transit Department, who could answer questions. Making a phone call to the Community Development Department, who would support representatives attend meetings. so as long as there is advance notice. Commissioner Hutchison stated that he thought the Variance request being voted on was pat of the Hayes/Settlemier intersection. Commissioner Jennings stated that the project includes the easements to take care of requests. The Planning Commission's decision on the easement will have no bearing. Vice-Chairperson Bandelow informed the Planning Commission that the street improvements would not be required on Settlemier Ave. in any case. Commissioner Vancil commented that it is a great project. The Planning Commission needs to work out the transportation issues and apologized to the applicant for taking up time to discuss Planning Commission issues. He fully supported the project and stated it was a great addition to the neighborhood. He stated he had transportation concerns but they were not related to the project being heard. Commissioner Jennings commented about the second entrance with the way the intersection is placed and a possible turning lane. He stated that there were options and street improvements be made in a way that the variance could be denied. His decision should be based upon the development being done to the best ability of the applicant. It will be a fine project and will be an enhancement to the area. Planning Commission Meeting March 9, 2006 Page 24 of 27 45 1 Commissioner Grigorieff complimented on the design, color scheme and consideration to the neighboring residents, which is great. The children will enjoy the enclosed play area, even during the rainy season. She would vote on the approval of the project. Commissioner Vancil moved to recommend the approval of DR 05-10, CU 05-03, VAR 05-14, V AR 05-15, V AR 05-16 and V AR 05-17, subject to the conditions of approval. Commissioner GrosJacaues seconded the motion, which unanimously carried. ROLL CALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Lima Bandelow GrosJacques Vancil Grigorieff Hutchison Jennings yes yes yes yes yes yes Interim Community Development Director Zwerdlina commented that a Final Order for DR 05-10. CU 05-03. VAR 05-14. VAR 05-15, VAR 05-16. subject to the conditions of approval was available for motion to accept by the Planning Commission. Vice-Chairoerson Bandelow made a voice motion, which carried unanimously. ITEMS FOR ACTION None. DISCUSSION ITEMS Interim Communitv Develooment Director Zwerdling stated that the City Attorney, Bob Shields, was not able to get Adrian Brockman to come to Woodburn, but he has offered to lead the session. That would be an excellent idea with him being in-house and he could tailor the workshop for the Planning Commission. With listed items he could begin working on those items. If there are certain items the Planning Commission had in mind and wants included. it can be added to the list. Commissioner Vancil commented that Transportation because of the concern of traffic and the development of it and the funds are unavailable for repairs. The legal options the Planning Commission has available for recommendations that can be made to the elected body regarding potential denials based on transportation concerns. Interim Community Develooment Director Zwerdlina stated she will add ex-parte contacts to the list and will have the City Attorney review the item because it is a typical issue that is brought up practically every hearing. Commissioner Jennings commented that by having the City Attorney do the workshop, he could also relate it to the City of Woodburn policies and can be addressed at that time. Interim Community Oevelooment Director Zwerdlina stated that part of the discussion could be conditions of approval. He could discuss the requirements of on-site or off-site in regard to proportionality issues. That would be very beneficial. Planning Commission Meeting March 9, 2006 46 Page 25 of 27 1 Commissioner Vancil stated that the projects brought great examples of triggers of street improvements and the effects of decisions made today could effect future improvements and developments. Commissioner Hutchison commented that the report stated the traffic applied and the near regional growth in the area. The forecasts need to be based upon what will happen in the future. Commissioner Jennings stated that the forecast is located in the Comprehensive Plan and Transportation System portion. Attaining the information when required to make decisions. Commissioner Vancil stated that having an expert from Public Works would answer questions having to do with arterial impacts by new developments or changing uses on a main street. Experts from the departments can project for the Planning Commission and advise about the impacts. An example would be 1-5 and Hwy 214. The same occurrence happened when discussions were made about the expansion of the interchange. Decisions cannot be made based on the Comprehensive Plan, but with an expert at hand. Commissioner Jennings stated that most questions brought up during the meeting were talked about for some of the developments and traffic studies being done. Vice-Chairperson Bandelow requested for a date the workshop could be scheduled. REPORTS . Vice-Chairoerson Bandelow opened discussion about the information on the tracking sheet. Interim Community Development Director ZwerdlinQ stated that a Conditional Use item is scheduled for the second meeting in March. Commissioner GrosJacaues commented that he will be absent for the March 23, 2006 meeting. BUSINESS FROM THE COMMISSION Commissioner Jennings brought up the discussions about the WOO focus group that will be compiled. He wanted to see the parking item added to the list and the Planning Commission should call Interim Community Development Director Zwerdling about adding items to be discussed in the workshop. Commissioner Vancil mentioned he wanted a workshop item discussed that would explain the triggers of variances. There were some developments that went through a variance process and the Planning Commission was asked to review and decide and possibly reduce the amount of variances required. Commissioner Jennings stated the former Community Development Director had distributed an informal sheet with a list of items and the Planning Commission can add items to the list. Interim Community Oevelooment Director Zwerdling stated that she had the informal sheet and could re-distribute to the commission members and would include some newer items of more recent cases such as the wrought iron fence provision and the conditional use. Planning Commission Meeting March 9, 2006 Page 26 of 27 47 '~ Commissioner Vancil stated that being friendly to developers without destroying the community would bring an equal balance. Vice-Chairoerson Bandelow stated that adding the parking issues and its feasibility. Interim Community Develooment Director Zwerdling stated that the parking issue is already an item on the list that will be looked at. Vice-Chairoerson Bandelow had a question in regards to traffic and the fact there had been visual improvements to 1-5. She wanted to know who would be funding the improvements to the interchange for the Keizer Development. She asked if it included the overpass changes because there is revamping of the Chemewa exit and other changes. Are the taxpayers funding it or is the developer funding it? Commissioner Jennings stated that the Keizer Development is being paid by the developer and who is paying large sums. If the changes are in fact happening, the funding would more than likely be from the developer because there probably is no funding available for the freeway improvements. It would have to go through the legal process of Statewide Transportation Improvement Plan (STIP) and have the Building Department involved. ADJOURNMENT Commissioner Jennings moved to adjourn the meeting. Commissioner Grigorieff seconded the motion. which unanimously carried. Meeting adjourned at 9:40 pm. APPROVED CLAUDIO LIMA. CHAIRP SON ATTEST Naomi Zwerdling Interim Community Development irector City of Woodburn, Oregon Planning Commission Meeting March 9, 2006 48 Page 27 of 27 1 WOODBURN PLANNING COMMISSION MEETING MINUTES March 23, 2006 CONVENED The Planning Commission met in a regular session at 7:00 p.m. in City Hall Council Chambers with Chairperson Lima presiding. Chairperson Lima questioned members of the Planning Commission having potential conflicts such as family, financial, or business relationship with any of the applicants or with regard to the project in question. If such a potential conflict exists, he asked whether the commission in question believes he or she is without actual bias or whether he or she would like to step down from the Planning Commission during the case. Chairperson Lima announced: agenda is available at the back of the room. We will consider cases one at a time according to the order listed in the agenda. We will follow the hearing procedure outlined on the public hearings procedures board. All persons wishing to speak are requested to come to the podium and give their name and address. Any individuals speaking from other than the podium will not be recognized. P P A 1'" ,~ P P P , r a / delo\f"-'''-'''' " Gr ~es Vanc " Grigorieff Hutchison Jennings Chairper ~ n Vice Chai erson Commiss,. ner.., Commissionef"- Commissioner Commissioner Commissioner ""rj" Staff Present: Naomi Zwerdling - Interim Community Development Director Breah Pike-Salas - Associate Planner Marta Carrillo - Administrative Assistant MINUTES A. Woodburn Plannina Commission Meetina Minutes of March 9. 2006. Commissioner Jenninas moved to accept the minutes as written. Vice-Chairperson Bandelow seconded the motion, which unanimously carried. BUSINESS FROM THE AUDIENCE None. COMMUNICATIONS Woodburn City Council Meeting Minutes of February 27,2006. Planning Commission Meeting March 23, 2006 Page 1 of 7 49 8D i PUBLIC HEARINGS A. Conditional Use 06-01, Request for conditional use approval to establish a grocery store business within a 2,485 square foot tenant space located in space C at 689 N. Front Street, Abdulla Hussein, applicant. Chairperson Lima questioned if there would be any concern on ex-parte contact or conflict on the item. Interim Community DeveloDment Director Zwerdlina read the appropriate ORS. Staff Report Associate Planner Pike-Salas submitted into the record two letters in opposition of the proposal, Exhibit C and Exhibit D. Associate Planner Pike-Salas presented the staff report on a powerpoint presentation. staff r; rt for ~~~~; s;"&-01. The rty ow r is . Charles uvain RL T. Slide #3 The property is zoned Downtown Development and Conservation (DOC). A grocery store, food market and food store establishment requires a conditional use approval in the DOC zone. Slide #4 Based on the information in the staff report, the information provided by the applicant and the applicable review criteria, findings required to approve Conditional Use 06-01 can be made. Staff recommends approval of Conditional use 06-01 subject to conditions of approval. Associate Planner Pike-Salas became available for questions. Chairperson Lima asked if the Planning Commission had questions for the staff. Commissioner Vancil asked about the application and report submitted in reference to the 2450 sq. ft. building size and it appearing larger and is the applicant using the entire space. Associate Planner Pike-Salas stated that prior to the application being submitted the property owner came to the Planning Department showing the remodeling of the three (3) tenant spaces. The applicant's request will be in space C (shown on slide #2). Planning Commission Meeting March 23, 2006 Page 2 of7 50 i Commissioner Vancil asked about parking issues. Associate Planner Pike-Salas stated that there is not a parking requirement in the DOC. Commissioner Jenninas asked if the wall shown on the floor plan separating the two tenant spaces had been built. Associate Planner Pike-Salas stated that the wall's existing and the property owner is working on all the required building permits for occupancy. Vice-Chairoerson Bandelow asked about the plans for the space with the roll-up door and about inquiries for that use. Associate Planner Pike-Salas stated that the space occupied is by Galaxy T-Shirt and they use the roll-up door to conduct business. Chairoerson Lima asked if there were further questions for staff. R, app t, h~\"?'~~ i~er comments lanning mmission. for the applicant. Hussein stated that he believed that having the store in that location would help with traffic because it would provide a walking distance for the neighbors. Commissioner Jenninas asked about the application stating a 60%-70% business use will be as a grocery store and what the remaining percent would be. Associate Planner Pike-Salas explained that the 60-70% would be for the grocery portion of the site and the remaining would be for alcohol and tobacco products. Chairoerson Lima asked if there were further questions for the applicant. Chairoerson Lima invited proponents of the hearing item. Tim Storm, 8551 Sleepyhallow Rd., Woodburn, OR, commented about the ten (10) individuals mentioned who were opposing the site and not attended the meeting. He asked if individuals listed reasons as to why the site is being opposed. Commissioner Vancil stated that they had opposed to it by submitting a document in writing and it is a recognized legal document. There were a listed number of reasons as to why they were opposed to the site. Chairoerson Lima invited opponents of the hearing with no individuals speaking against the hearing item and closed the hearing on the item. Planning Commission Meeting March 23, 2006 Page 3 of 7 51 ~ Commissioner JenninQs stated that in the WOO meeting held there was understanding of the appropriate decision making of applications. He stated that he disagreed with the use because of the alcohol sales, but because of conformity with the ordinance there is nothing that states that he vote against the site. Vice-Chairperson Bandelow stated that she disagreed with the comment of Commissioner Jennings because it will not change the quantity of alcohol sold. It will be more convenient. Because of the 60%-70% use being for groceries, it makes it a good use. The concern is the litter surrounding the area. She would be voting for the application because it meets the conditions and is an allowable use in the DOC zoned area. Commissioner Hutchison stated that after reviewing the staff report there is no indication of not approving the conditional use based on the requirements. After reviewing the letters submitted, he thought that the issues could be addressed at the City Council level. He was in favor of the proposal. Commissioner Griaorieff commented that there are enough downtown grocery stores that supply liquor and consumers will make the purchases at this store or at another regardless of location or distance. The concern about the litter in the surrounding area should be addressed appropriately and would be pleasing to the neighborhood residents. If the surrounding neighbors had attended the meeting, they would have provided more in depth explanation of their concerns and could have addressed the applicant with questions. Chairperson Lima stated that he shared the concerns about the liquor and tobacco sales in the downtown area. Further stated that one of the letters submitted was dated March 21, 2006 and the other was dated March 22, 2006 (Exhibits C & D). He addressed some of the concerns such as the litter in the area and the traffic. He stated that the concerns would not increase more than currently exists. The use would create a benefit for the area. Commissioner Hutchison stated that there is a precedence set on limits of money transfers in the downtown area. He asked will there be a money transfer system set up in the store. Vice-Chairperson Bandelow stated that in the WOO that it is prohibited in the downtown area to stop the proliferation of the check cashing and money transfer stores. Vice-Chairperson Bandelow stated that the precedence was not set for grocery stores, but for payday loans. When it was approved through the WOO, the transfers were set with a conditional use in the CG zone such as the one located on Hwy 99 and each case Planning Commission Meeting March 23, 2006 Page 4 of 7 52 ~ would be based on an individual basis. There is not a precedence set for grocery stores in the downtown area. Commissioner Vancil asked about the conditional use and the application submitted. Does the Planning Commission have the authority to vote against the conditional use being submitted for the grocery store. Vice-Chairoerson Bandelow stated that the grocery store is an allowable use, but needs to be submitted for review before the Planning Commission for approval. Interim Community Develooment Director Zwerdlina explained that the Planning Commission has the option to place conditions of approval on the use. Commissioner Vancil asked if it was a payday loan or money transfer store, then would the Planning Commission review the conditional use. ave been: pposition from the f sto e such as 7-11. ommlssioner e encourages the apphcan 0 reach out to the,. neighbors because of the significant amount of individuals who expressed their opinion. Vice-Chairoerson Bandelow moved to approve Conditional Use 06-01. Commissioner Hutchison seconded the motion, which unanimously passed. ROLLCALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Lima Bandelow GrosJacques Vancil Grlgorieff Hutchison Jennings yes yes yes yes yes yes Interim Communitv Development Director Zwerdlina commented that a Final Order for Conditional Use 06-01, Request for conditional use approval to establish a grocery store business within a 2,485 square foot tenant space located in space C at 689 N. Front Street, was available for motion to accept by the Planning Commission. Vice-Chairoerson Bandelow made a voice motion to approve the Final Order for Conditional Use 06-01, which carried unanimously. Planning Commission Meeting March 23, 2006 Page 5 of 7 53 ~ ITEMS FOR ACTION A. Final Order for Legislative Amendment 06-01, Proposed Mill Creek Greenway Plan. City of Woodburn, applicant. Commissioner Vancil moved to approve Final Order for Legislative Amendment 06-01, Proposed Mill Creek Greenway Plan, City of Woodburn; was seconded by Commissioner Jenninas, which passed unanimously. DISCUSSION ITEMS A. Annual WOO Update Log Interim Community Develooment Director Zwerdlina stated that she included an updated list of the WOO Update Log. It is a log that keeps track of the different items that were of interest to be added to the Woodburn Development Ordinance for the future update. " n ~~ " a in te worked for ilabl , one wou" on April 20th and the ion meeti Interim Community Develooment Director Zwerdlina stated that two hearings might be scheduled for April 27th, so it would be a long meeting and the training could be about an hour and a half. April 13th was too soon for the City Attorney to schedule items for a training session. The month of May would be pushing the training too far into the future. Interim Community Develooment Director Zwerdlina requested that each look at their calendar and contact her about the available date. Commissioner Vancil stated that when the Urban Growth Expansion process occurred, several individuals showed interest about the process. Interim Community Develooment Director Zwerdlina stated that she would confirm with the City Attorney in regards to public notice for a training session. Also stated that the meeting could be held at 7:00 pm on the date chosen or could start earlier if requested and agreed upon. REPORTS A. Building Activity for February 2006 Chairoerson Lima stated that the amount shows a generous flow of income. Planning Commission Meeting March 23, 2006 Page 60f7 54 ~ T BUSINESS FROM THE COMMISSION Commissioner Jenninas informed that the Woodburn Development Ordinance Update focus group which included Cox, Christoff, Interim Community Development Director Zwerdling and self had met and discussed the list of update items. Stated that Interim Community Development Director Zwerdling included the parking issue, empty buildings and concurrency, which were an addition to the list. Commissioner Vancil requested that in the next 60 days or so, could a staff member work with the Planning Commission in explaining the Measure 37 issue, legal issues and impact issues and future decisions. Interim Community Develooment Director Zwerdlina stated that the training could include an Urban Growth Boundary and Periodic Review update and the process and Measure 37 could be added to the training with the City Attorney. g the same type of Oregon does not Chairoerson Lima asked about the impacts. on transportation when an application is submitted. Vice-Chairoerson Bandelow explained that the control of decision-making by the Planning Commission when considering traffic impact is a factor in the variances. Commissioner Hutchison stated that the Measure 37 process is parallel based upon traffic and its restrictions based on the criteria. Chairperson Lima asked the Planning Commission about further discussion items or other business from the commission. ADJOURNMENT Vice-Chairoerson Bandelow moved to adjourn the meeting. Commissioner Griaorieff seconded the motion, which unanimously carried. Meeting adjourned at 7:45 pm. APPROVED CLAUDIO LIMA, CHAIRPERSON Date ATTEST Naomi Zwerdling Interim Community Development Director City of Woodburn, Oregon Date Planning Commission Meeting March 23, 2006 Page 7 of 7 55 l 4/6/2006 MINUTES MONTHLY MEETING OF WOODBURN PUBLIC LIBRARY BOARD DATE ROLL CALL: STAFF PRESENT: GUESTS: CALL TO ORDER: SECRETARY'S REPORT: CORRESPONDENCE: PUBLIC COMMENT: DIRECTOR'S REPORT: March 8, 2006 Mary Chadwick - Present Yesenia Chavez - Absent Neal Hawes - Present Ardis Knauf - Present Nancy Kirksey - Present Linda Sprauer, Library Director Vicki Musser, Recording Secretary None. President Mary Chadwick called the meeting to order at 7:15 pm. The minutes of December 14, 2005 were read aloud and approved. None. None. Monthly Statistics: Statistics for the months of December 2005, January and February 2006, were placed before the Library Board members. The last two monthly meetings were cancelled, due the lack of a quorum. There appears to be an unaccounted-for drop in February's Circulation, although the number of patrons coming to the Library remains stable at 1,709. Reference Question statistics are also approximately the same as in previous years. New Board Members: The Woodburn Library Board welcomes Nancy Kirksey to the Library Board. She will take Position III, and her three-year term expires in 12/09. There is the prospect of a new applicant to the Board, who, if accepted, would take over Position VI from Ardis Knauf. Ardis' term expired 12/04, but she has continued to come to the monthly Board meetings until such time as a new member could be found. 4/6/2006 PAGE 1 56 8E i 4/6/2006 Election: The library Board voted Mary Chadwick to be the new Board President, with Nancy Kirksey serving as Vice President, and Yesenia Chavez continuing in the position of Correspondence Secretary. Activities: There were 39 children's programs in February, with 581 total in attendance. Regular library activities are ongoing. They include Infant-Toddler Time on Tuesday mornings at 10:30 am, and Spanish Story time, which has moved to 5:30 pm on Tuesday afternoons, and is now held in the Children's Room. library story time will continue to be held at 10:30 am on Wednesdays, and Third Thursday Teens meets as usual in the Multi-Purpose Room on the third Thursday of each month. Thursday, March 2, marks the birthday of Dr. Seuss, and the library will celebrate by presenting special story times and guest readers all day. On Thursday, March 28 at 10:30 am, storyteller Rick Huddle will return to the library for his second annual children's program, to be held in the Children's Room. Saturday at the Library continues every Saturday in March with the Dr. Seuss video, "The Cat in the Hat", as well as Dr. Seuss crafts, puzzles and one special Saturday entitled, "Let's Go Campingl" AARP has been helping people with their income tax forms at the library every Monday through Wednesday, as well as Saturdays, from 10-3 pm. Tax Night will be held on April 6th from 3-$3 pm. April 7th is the last day people can make an appointment to get their taxes done, and AARP will conclude their tax season on Friday, April 15. Sering Concert Series: Sandy Kinney, library Adult Programmer, began her first annual Spring Concert series with the VIE Project, a Latin jazz band. The concert was held on Sunday, March 2 at 2 pm at City Hall. It was a great success, and the audienc enjoyed the music presented. Glenda McLean, accordion player, will be the featured performer at the next Spring Concert on Sunday, April 2 at 2 pm. Serino Break: The library will be open during Spring Break, March 23-31 . 4/6/2006 PAGE 2 57 ~ 4/6/2006 PC Reservation System: A PC Reservation system will be installed on the Reference computers on March 15th. This is a program that will manage reservation times on the public computers with only minimal staff intervention, so that the librarians can be utilized in more productive ways. Other libraries have used this system successfully. Patrons will need to bring their library cards in order to use the system correctly. Librarians will assist patrons who live outside of Woodburn and do not have Woodburn Library cards. Wireless Broadband: Wireless service will be available as of March 15th. Patrons can bring their own computers and use them to access the Internet inside the Library. Staff: John Brown, Woodburn City Administrator, plans to advertise for the position of Library Director soon. He will work with Linda Sprauer, the present Library Director, to advertise the position in newspapers, library journals, etc. Linda will be retiring on June 30, 2006. She is temporarily increasing two part-time positions to full-time to assist in scheduling. Volunteers of the Month: Pat Gould and Lorraine Lauderback are the Volunteers of the Month for March. They became Library volunteer in January 2003. They make a dynamic team, processing holds every Tuesday. If they finish the holds, they are also willing to shelve books and other materials. They are extremely responsible and reliable, and their many sterling qualities have led them to being named joint Volunteers of the Month. CCRLS Uodate: Linda provided the Board with a copy of an article from the Statesman Journal. The article indicates that Keizer's Task Force is going forward to get their own traditional library. At present they have a volunteer-staffed Reading Connection that provides 10,000 donated items to Keizer residents upon request. Friends of the Librarv: Neal Hawes, Friends of the Library President, gave an update on Friends business. The upcoming Book Sale will be held on Friday, April 28 and Saturday, April 29th, from 10-4 pm. On Monday, April 27- Wednesday, April 29, Neal and other Friends will be 4/6/2006 PAGE 3 58 1 4/6/2006 holding a work party to get the books ready for the Sale. Sandy Kinney is trying to get homeschoolers to assist. Neal has received either commitments or money to sponsor Music in the Park in the amount of $4,000 so far.. The two biggest sponsors, Renaissance Homes and WAASP (Woodburn Area Association Senior Program), have been out of town, but will return soon. Eight groups have been selected to play during the Music in the Park season, one of which will perform every Tuesday through July and August. In addition, on the Fourth of July, the 234th Army Military Marching Band will perform at Centennial Park as part of Woodburn's citywide celebration from 7 -10 pm, after which there will be fireworks. There is a new City ordinance requiring us to notify people living near the Library Park when concerts are held. Lupita's will return as a food vendor at Music in the Park. At present, Neal is waiting for the Parks and Recreation Department to issue a list of approved vendors, and then several will be invited to sell food and beverages during the concerts. The Friends will be holding their next quarterly meeting on Monday, March 13, at 2:30 pm. The following meeting, in May, will include Officer elections. OLD BUSINESS: None. NEW BUSINESS: Budaet: the City's budget process for 2006-07 has begun. The first meeting of the Budget Committee was held on Tuesday, March 7th. Budget Committee meetings are open to the public. The process of deciding the budget has been streamlined, so it does not take as long to allocate funds. Department heads are given baseline budgets, identical to what they worked with the previous fiscal year. Any extra funds needed are requested on a separate form and processed through the City Administrator, who brings the request before the City Council. They then meet in a series of workshops, refining and deciding how best to use available monies. Linda gave the Library Board an update on the Library budget as well as a summation of the Library's mission 4/6/2006 PAGE 4 59 ~ 4/6/2006 statement and major objectives for the fiscal years 2005- 06, and 2006-07. Nancy Kirksey requested that a copy of the "Department Mission and Objectives" be sent to her. Linda requested some staff changes for the upcoming fiscal year. She is asking for one part-time Reference position to be made full-time, and for the creation of a part time Security Monitor. She would also to expand the present 30 hour/week Administrative Secretary position to full-time. Each Board member received a copy of the 2005 edition of the Handbook for Trustees of Oregon Public Libraries to put in their Board notebooks. The notebooks are being collected at the Library, so their overall information can be updated. Both Nancy Kirksey and Mary Chadwick, Library Board members, will be attending OlA in Salem on April 7, where they will learn more about Trustee responsibilities. At the December meeting of the Library Board it was proposed that the Library Board be reduced from 7 members to 5. The proposal was passed unanimously by the Board, and Linda presented the request to the City Administrator. He in turn will ask for approval from the City Council. In addition, he is requesting that the Library Board's student member's term be reduced from two years to one. Nancy Kirksey asked for an update on the dead tree, still standing, in the Library Park. Linda has forwarded a request to City Maintenance, asking that they take care of it. BUSINESS TO/FROM THE None. CITY COUNCIL AND/OR MAYOR: ADJOURNMENT: The meeting was adjourned at 8:10 pm. Respectfully submitted, Vicki Musser 4/6/2006 PAGE 5 60 1 SF CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5250 Date: April 3,2006 To: John Brown. City Administrator From: Building Division Subject: Building Activity for March 2006 2004 2005 2006 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 13 $2,141,211 6 $969,484 12 $1.857,337 Multi Family 0 $0 0 $0 0 $0 Assisted Living Facilities 0 $0 0 $0 0 $0 Residential Adds & Alts 5 $122.664 1 $1,200 8 $223,270 Industrial 0 $0 0 $0 0 $0 Commercial Value 13 $450,247 12 $203.020 7 $202.667 Signs. Fences, Driveways 4 $23,990 4 $6,400 3 $26,000 Manufactured Homes 2 $58,000 1 $1 ,000 1 $70,000 TOTALS 37 $2.796,112 24 $1 .181 .104 31 $2,379.274 Fiscal Year (July 1- $25,422,032 $19,260,045 $29,888,074 June 30) to Date 1:\CommuMy Oevelopment'llull~lng"Bu,ldlng Activlty\BldgAcl-2006\Bldg ActiVity' Memoslactlvlty' March 2CC6:Npd 61 - ~ PLANNING PROJECT TRACKING SHEET Revised: 4/512006 Page 1 of 3 Mail Final PC Mail Notice Project Dale Deemed 1~y Facilities Nolic:8 10 Notice to Post Sit Rpt PC Order Final Nolic:8fo1 to Post SltRpt ce Onl. ce Onl. Appeal Applicant Oesaiption Received Complete Data Planner Ref8naIs Meeting PC Paper Property Due Hearing Due Order ce PapelS Property Due Hearing Due Adoption Ends CIlange Comp. CPA ~2, Plan & zoning & Incomplete ZC~3. conditional use CU 04-10, Wallace lien appnwalto 10125104 11/19104 N1A Naomi 213106 2/14106 Complete PlA lI4-OI. .. _ car 2I3Ill6 DR lI!HI3 sales at 300 S. Woodland Ave. Inc:ompIele 12/17105 VAR 05-11. William 3 lot partition at 05116105 0611<Ml5 Ext. to Jason 8122105 8126105 PAR CJ6.01 Coleman 715 Corby Sl Complete 6/14106 8/19r'05 DR 05-11, Construct colfIle Inc:ompIela Nathan 0aItDn kioIIk at Mid- 10131105 Jason VAR 05-18 VaMtay Plaza 11/21105 Construct 11,360 SF InoompIele DR 05-13 Hays c:ommercial 11/1<U05 11130105 613106 Jason 213106 2/14106 3/24106 NA 413106 413106 4/13106 Alchiteclunl building 811539 CompIeI8 ~ Ml Hood 2J3I()6 A_ Conslruct two - buildings Inc:ompIele DR 05-14 Guy Worden (12,050 aftotal) 1218105 B_h lit 810 N. PIIcIIiC 1161116 Hwy. Develop 42 lot Inc:ompIela PUP lI!HI1 Mark Dane PUD on Lot 1 of 12m105 1125106 8/1/08 Jason 413106 417108 417106 4/17108 4/18106 4/27106 Woodburn Town Complete Centar Plat 4130'06 Convert 1,058sf Incomplete retall space to DR 05-15 Carter Case restaurant use 12/29(()5 1/25106 613106 8leah 216108 NA NA NA NA at 960 N. pacific CompIeI8 Highway 2J3I()6 co o PLANNING PROJECT TRACKING SHEET Revised: 4/512006 Page 2 of 3 Mail Final PC Mail Notice Project Date Deemed 12O-Day Facilities Notice fot NotIce to PosI Sit Rpl PC Older FmaI HoI/cefot to POIIl SIfRpt CC Ord. CC Ord. Appeal Applicanl 0esaipII0n ReceIved Complete Dale PIa/lll8t Refenals MeetIng PC Paper Property Due Hearing Due Older CC Papers Property Due Hearing Due Adoption Ends Conslrud a CoIIee Cart Incomplete DR 1J6.01 Brandi Grall (Wild Bean 2/1106 312105 7127106 Jason 3129/06 416106 Calfee, LlC) al Complete 2285 N. Pacific 3I22IIl6 Highway CU to allow a Abdulla food mar1le1 al CU 1J6.01 Hussein I 689 N. Front 2/13106 2/24106 6/24/06 Breah 2/24106 312105 312106 NA 3/13106 3/16106 3123106 411010 Chattes SIr8e~ Space 6 Sauvain .C' in tile DOC zone CooslIucI a 3,888 square foot dlsliIety, DR 0lHl2 Mlhai Talvan urBit D1sIlllery, 313106 3130106 1/26106 Breah 3130106 4/13106 Inc., al1501 Industrial Avenue in tile IF zone. ~ Variance lei 20- foot setback IllQUirement VAR 0lHl1 Wallace Lien abutting 3129106 Breah WOIkmlIn Drive al120 Workman Drive Consolidate Byron 8.293sf and PLA 0lHl1 Hendricks 29.2648f lots at 4/.U06 Jason 1840 Newberg Highway City of MiO Cr8el< Complete LA 0lHl1 ~y 1/18106 NA Naomi 2/17106 2/17106 NA 3I9/tJ6 3123IOe 2/17106 NA NA 4/24106 Woodburn Master Plan 1/16106 PLANNING PROJECT TRACKING SHEET Revised: 41512006 Page 3 of 3 Mail Final PC Mail Notice Project Dale Deemed l2O-Day F ac:lIIlles Nollce tot Notice to Post Stf Rpt PC Order FInal Notice tot lD Poet SlfRpt CC ORI. CC 0nI. Appeal Applicant Desaiption ReoeIvOO Complete 08111 Planner Refen'als MeelIng PC Paper Property Due Hearing Due Order CC Papln Property Due Hearing Due Adoption Ends UrtI8n Renewal UrtNln 0Is1Iid John R-' ~by Naani Program voleni on 3/12102 LA 05-01 Peclocllc Periodic Review Rev'" taska .. Naani 01/14105 01/14105 NlA 02103105 3/1 O/O!I NlA NlA NlA 03/2&'05 T_ eomple- complete. tlon i:1Commur1ity DewIlopmen~\OlhoOIPlanning C8Mlog 0\ ~ WOODBURN PUBLIC LIBRARY MONTHLY REPORT FOR JANUARY 2006 I. CIRCULATION: Previous: Current: 11,244 2005 2004 2003 CURRENT PEOPLE COUNT 16,333 Previous: 2005 18,365 2004 18,077 2003 18,349 12,676 13,587 12,972 In-House Use: 1,611 II. INTERLIBRARY LOAN Books Loaned: 5,252 CCRLS: 5,251 All in-state: 1 Out-of-state: 0 Books Borrowed: 4,844 CCRLS: 4,824 All in-state: 14 Out-of-state: 6 III. REFERENCE Woodburn Referrals Other Total 2006 487 8 571 1,066 2005 623 1 532 1,156 2004 959 39 1,121 2,119 2003 Database Usage: ~ ~ 2004 (Not all databases 885 723 714 included) IV. COMPUTER USAGE 2006 2.QQQ ~ ~ 2005 ~ Adults 2,723 1.514 2,417 Avg/open hrs 11.74 11.00 11.14 Children: 1,012 1,083 956 Avgl open hrs 4.36 4.45 4.41 V. LIBRARY SPONSORED PROGRAMS Adults: 0 No. Attending: 0 Children: 30 No. Attending: 544 VI. VOLUNTEER HOURS WORKED: 266.25 VII. FINANCE $1.807.87 New Adds: 780 PATRON LOAN COUNT 11,335 JANUARY 2006 65 8H ~ I. CIRCULATION: Current: 9,865 WOODBURN PUBLIC LIBRARY MONTHLY REPORT FOR FEBRUARY 2006 CURRENT PEOPLE COUNT 17,409 Previous: 2005 2004 2003 10,972 13,897 11,623 Previous: 2005 16,383 2004 13,897 2003 11,623 In-House Use: 1,344 II. INTERLIBRARY LOAN Books Loaned: 1,208 CCRLS: 1,204 All in-state: 4 Out-of-state: 0 Books Borrowed: 1,373 CCRLS: 1,358 All in-state: 9 Out-of-state: 6 III. REFERENCE Woodburn Referrals Other Total 2006 518 11 412 941 2005 592 1 520 1,113 2004 964 53 992 2,009 2003 928 48 960 1,936 Database Usage: 2006 ~ 2004 (Not all databases 940 798 726 included) N. COMPUTER USAGE 2006 2005 2004 2006 ~ 2004 Adults 2,647 2,329 2,411 Avg/open hrs 11.92 10.49 10.22 Children: 921 955 956 Avgl open hrs 4.15 4.30 4.05 V. LIBRARY SPONSORED PROGRAMS Adults: 0 No. Attending: Children: 31 No. Attending: o 518 VI. VOLUNTEER HOURS WORKED: 237.25 VII. FINANCE $14,650.20 PATRON LOAN COUNT 8,852 New Adds: 469 FEBRUARY 2006 66 - l WOODBURN PUBLIC LIBRARY MONTHLY REPORT FOR MARCH 2006 I. CIRCULATION: Previous: Current: 12,075 2005 2004 2003 10,642 12,826 13,413 CURRENT PEOPLE COUNT 21,315 Previous: 2005 19,537 2004 17,403 2003 13,916 In-House Use: 1,616 II. INTERLIBRARY LOAN Books Loaned: 942 CCRLS: 940 All in-state: 2 Out-of-state: 0 Books Borrowed: 905 CCRLS: 888 All in-state: 17 Out-of-state: 8 III. REFERENCE Woodburn Referrals Other Total 2006 627 6 497 1,130 2005 710 1 618 1,329 2004 844 50 1,233 2,127 2003 1,097 48 1,222 2,367 Database Usage: 2QQ2 ~ 2QQ.4 (Not all databases 1,155 801 893 included) IV. COMPUTER USAGE 2006 2QQ.Q 2mM ~ 2005 2mM Adults 3/1-3/1 1,480 2,736 2,746 Avg/open hrs 11.42 11.12 8.53 3/16-3/30 2,460 1,016 1,260 18.90 N/A N/A Children: Avg/ open hrs 4.61 4.13 4.07 V. LIBRARY SPONSORED PROGRAMS Adults: 1 No. Attending: Children: 31 No. Attending: 34 523 VI. VOLUNTEER HOURS WORKED: 232.5 VII. FINANCE $1,652.86 PATRON LOAN COUNT 11,227 New Adds: 108 MARCH 2006 67 1 ~~ ~ WOODBURN ,.,.".,4,,; I"~ ~~ 81 . . April 10, 2006 FROM: Honorable Mayor and City counci~/ John C. Brown, City AdministratorP TO: SUBJECT: Union Pacific Rail Line Crossing Agreement RECOMMENDATION: Accept the report. BACKGROUND: On January 23, 2006, the City Council authorized me to execute a pipeline crossing agreement with Union Pacific Railroad (UP). Council approved, based on staff's recommendation, a provision that plans might be altered to include construction of a safety manhole in the agreement. Material presented to the Council indicated UP's processing cost for the license is $2,400. DISCUSSION: A safety manhole was, in fact, included in the agreement. According to UP's contracts manager, this prompted a greater degree of analysis on UP's part, and increased the license cost from $2,400 to $3,400. UP forwarded the agreement to me for execution; the agreement will be effective when the fee is paid. To move the project forward, I executed the agreement, and have authorized payment of the $3,400 license fee. Agenda Item Review: City Administrator City Attorney _ Finance 68 1 II 8 PF_C~, ~_ ~ \,!E r-'i --/fN 13, t~4 P( March 9. 2006 Folder: 02321-68 JOHN BROWN CITY OF WOODBURN 270 MONTGOMERY ST. WOODBURN OR 97071 Re: Proposed 24 Inch Storm water Pipeline Crossing of Railroad Property at Mile Post 734.93 on the Brooklyn Subdivision/Branch at or near Woodburn. Marion County. Oregon John: Attached are duplicate originals of an agreement covering your use of the Railroad Company's right of way. Please execute or arrange for execution of the attached document and have the signatures witnessed or attested. as indicated. Please RETURN ALL COPIES of the document for execution on behalf of the Railroad Company in the enclosed self-addressed envelope. Your copy of the fully-executed document will be returned to you, if approved by the Railroad Company. Also. please provide a resolution or other authorization for the party executing the documents, and Insurance Certificates. as required hy the agreement. Also attached is Contractor's Right of Entry Agreement which must he executed and returned in accordance with the attached agreement. if work is to be performed by a contractor. IV- Payment in the amount of Three Thousand Four Hundred Uollars ($3,400.00) is due and payable upon your execution of the agreement. Please include your check. with Folder No. 02321-68 written on the front. made payable to Union Pacilic Railroad Company. with the return of the documents. This agreement will not he accepted by the Railroad Company until the initial payment is received and all Insurance Certificates are in proper form. If you require formal billing, you may consider this letter as a formal bill. In compliance with the Internal Revenue Service's policy regarding Form 1099. I certify that 94-()OOI323 is the Railroad Company's correct Federal Taxpayer Identi Iication Number and that t inion Pacific Railroad Company is doing business as a corporation. * f~~ ) I' I, J( I",'" i...:~ '-, (''''1 t, '7 t; ,,' I) t) .-./ t'" · R~.I hl.l~ 1"000,; "~4 IIle 1C~1l1C1I~1' Illl', 1',. lo',il. ,"..1 .1"1' :',1'1 ll;lIll\1 '. (", t 1>,-\1 I . , I I . r I 'f ~ l' I 69 - 1 The excavation will require shoring according to our guidelines. Shoring must be designed, checked and stamped by . professional engineer licensed by the State of Oregon. Shoring design and calculations must be submitted for review and approval. UP's shoring guidelines are enclosed. As an additional note, the casing and carrier pipe must be placed a minimum of two (2) feet below any existing fiber optic cable. Any excavation required within five (5) feet of an existing fiber optic cable must be hand dug. All future insurance notices should be forwarded to: Union Pacific Railroad Company Folder No. 02321-68 1400 Douglas Street STOP 1690 Omaha, NE 68179-1690 If you have any questions, please contact me at (402) 544-8563. turs truly, ~ ~ViSh Manager - Contracts 70 ~ 1 ~ WQODBU~N I.,.".,.,.J ,.., l1A ~~ . . March 29, 2006 TO: FROM: Honorable Mayor and City Council N. Robert Shields, City Attorney f'/A....- S IIHousekeeplng" Amendment to Business Registration Ordinance SUBJECT: RECOMMENDATION: It is recommended that the Council adopt the attached ordinance. BACKGROUND AND DISCUSSION: At your last meeting on March 13, 2006, the City Council adopted a new business registration ordinance. The new ordinance (Ordinance 2399) replaced an older version (Ordinance 2055) and is, in all respects, a much improved document. However, the new ordinance did not specifically repeal the old one. While a court would probably find that the older ordinance was repealed lIby implication," the better practice is to specifically repeal the ordinance. To accomplish this, the ordinance before you tonight makes a lIhousekeeping" amendment to Ordinance 2399 adding a new section which repeals Ordinance 2055. Since this amendment should be accomplished before the effective date of Ordinance 2399, an emergency clause was added to the amending ordinance to make it effective immediately. FINANCIAL IMPACT: None. Agenda Item Review: City Administrator _ City Attorney Finane 71 1 COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE 2399 (THE BUSINESS REGISTRATION ORDINANCE) TO ADD A REPEALING CLAUSE AND DECLARING AN EMERGENCY. WHEREAS, the City Council recently passed ordinance 2399, which clarified and streamlined the business registration process; and WHEREAS, the Council, by implication, repealed Ordinance 2055, the former business registration ordinance; and WHEREAS, the Council wants to specifically repeal Ordinance 2055, the former business registration ordinance, in order to clarify its legislative record; and WHEREAS, this legislative clarification can be accomplished by adding a repealing clause to Ordinance 2399; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Ordinance 2399 is hereby amended to add a new section, Section 17 A, to read as follows: Section 17 A. Ordinance 2055, the former business registration ordinance, is hereby repealed. Section 2. This ordinance being necessary for the immediate preservation of the public peace, health and safety so that the intent of the City Council can be clarified before Ordinance 2399 goes into an effect, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. Approved as to form: q;, 'f'o-~ City Attorney ? I ~q /Z~D6 Dale Approved: Kathryn Figley, Mayor Page 1 - COUNCIL BILL NO. ORDINANCE NO. 72 1 Passed by the Cou ncil Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. ORDINANCE NO. 73 1 .. WOODBU~N ,.,.".,."J "" liB ~~ . . March 31, 2006 TO: Honorable Mayor and City Council through City Administrator FROM: Randy Scott. Senior Engineering Technician through the Public1,(?S ~ Works Director . SUBJECT: Authorization to Prepare an Engineering Report on Tout Street RECOMMENDA liON: It is being recommended that the City Council pass the attached Resolution directing the City Engineer to prepare an engineering report to be used for initiating a Local Improvement District on Tout Street. BACKGROUND: Tout Street is currently unimproved gravel surface that provides no defined travel lanes, no curb or sidewalks. The street will be improved to provide for safer vehicle and pedestrian traffic. Tout Street is identified in the current budget as a public works capital improvement project for funding during the fiscal year 2006/2007. DISCUSSION: Ordinance No. 2105 outlines the procedures for local improvements and special assessments. The ordinance stipulates improvements can be initiated by the City Council when the Council considers it necessary to require the improvements. The procedure requires that prior to the initiation of the local improvement district the Council shall direct the City Engineer to make a survey of the improvement and present a written report. The resolution being presented will direct the staff to prepare an engineering report in accordance with Ordinance No. 2105. The report will include the district boundary; preliminary plans and estimates, including estimated legal and administrative costs and the proposed method of cost distribution. Agenda Item Review: City Administrat City Attorney; 74 1 Honorable Mayor and City Council March 31 , 2006 Page 2 . . If after review of the engineering report, Council elects to initiate the local improvement district, the resolution of intent to construct the project would set a public hearing to receive input from the affected property owners. FINANGIAL IMP ACT: There is no significant financial impact by the recommended action other than staff time for such action. 75 i COUNCIL BILL NO. RESOLUTION NO. A RESOLUTION DIRECTING THE CITY ENGINEER TO PREPARE AN ENGINEERING REPORT FOR STREET IMPROVEMENTS ON TOUT STREET FROM SOUTH FRONT STREET TO SETTLEMIER AVENUE. WHEREAS, the City Council considers the street improvement on Tout street to be necessary and beneficial; and WHEREAS, Tout Street is identified in the current budget as a Public Works Capital Improvement Project for the fiscal year 2006/2007; and WHEREAS, a portion of the cost associated with this improvement project may be allowed to be assessed against the benefited properties; and WHEREAS, only benefited properties as determined by the City Council after public input and after passage of the appropriate ordinance will be subject to said assessment; and WHEREAS, the City Council has established procedures for the assessment process by Ordinance No. 2105; NOW THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: The City Engineer is directed to prepare an Engineer's Report in accordance with Ordinance No. 2105 regarding street improvements on Tout street from South Front Street to Settlemier Avenue. Approved as to form: ~. ~ ~ City Attorney '1f?/ZOOb Oat / Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, Recorder City of Woodburn, Oregon 76 I ~ WO'ODBURN l.r.".'.r'~ fl" llC ~~ . . April 5, 2006 TO: Mayor and City Council through City Administrator FROM: Scott D. Russell, Chief of pOlice~ SUBJECT: Resolution of Support for Marlon County Interagency Methamphetamine Drug Task Force RECOMMENDATION: It is recommended the City Council authorize the mayor to sign the resolution. BACKGROUND: Methamphetamine abuse continues to be a causal factor of much of the crime occurring in our community. For more than five years, the Woodburn City Council and the Woodburn Police Department have participated in programs, efforts, and events designed to prevent, reduce, and mitigate the effects of Methamphetamine use in our community. From 1999 thru 2003, the City participated in a regional drug team (MAGNET) that targeted street level narcotics crime and was funded in part by federal funds in the form of High Intensity Drug Trafficking Area (HIDT A) moneys. In 2003, by federal mandate HIDT A funds were redirected to target larger drug trafficking organizations and away from street level narcotics investigations. Given the federal mandate, local involvement in such a team could no longer be justified and the MAGNET street level team ceased to exist. Since that time some agencies in the county have created local drug enforcement teams to combat the Meth problem and drug enforcement continues to be a key strategy in attacking the problem of Meth. The Governor's Blue Ribbon Task Force on Meth along with the Marion County District Attorney's Office are proposing greater consolidation and coordination of the these teams and of county wide efforts in drug enforcement. DISCUSSION: The Governor's Blue Ribbon Taskforce on Methamphetamine is made up of legislators, law enforcement, and community members who are working to Agenda Item Review: City Administrato City Attorney Financel 77 i Mayor and City Council April S, 2006 Page 2 . . design and implement solutions to the Meth issue that, once successful, can be replicated throughout the state. Locally, Sheriff Ramirez, State Senator Jackie Winters, and Craig Christoff of the Woodburn Meth Taskforce are members. The taskforce has asked the Marion County District Attorney's Office to develop a plan to enhance enforcement of Meth offenses in the county. To that end, the District Attorney has developed a proposal to do the following: consolidate existing drug teams, enhance the levels of drug enforcement within the entire county, to provide prosecution resources to support increased enforcement, and providing adequate jail space for sanction. Accomplishing these goals will require additional funding. The Blue Ribbon Taskforce is seeking support to try and obtain these funds. The cities of Salem, Keizer and Woodburn, as well as Marion County, have been asked to participate in efforts to obtain additional funds and work with the new drug team. The cities of Salem and Keizer have both passed similar resolutions of support as both have street level drug teams. The Woodburn Police Department and the Woodburn City Council chose a different approach with the creation of the Community Response Team. The CRT is not a drug team, they are responsible for everything from street crimes to Gang Enforcement, neighborhood problem resolution, community policing, crime prevention, and assisting detectives on major persons crime. Only a very small part of what they do is drug enforcement. They are often deployed to resolve criminal problems in business districts as well as residential neighborhoods. CRT has already made a major impact in responding to neighborhood and business district issues. CRT has been working cooperatively with the Marion County Sheriff's Office Street Crimes Unit on drug issues and will continue to work with any interagency drug team as resources allow. However, given the eclectic nature of CRT's mission, it would be very difficult to assign one or both of them full time to an interagency team without it directly impacting day-to-day police operations. If additional funding could be identified by the taskforce, we would certainly recommend support of additional staff for the interagency drug team. We have shared our situation with the District Attorney's Office and they assure us that they do not wish to reduce local resources and efforts, only to enhance them. This resolution merely states that we support their efforts to gain resources for these efforts and will work with such a team. FINANCIAL IMP ACT: None. 78 1 COUNCil Bill NO. RESOLUTION NO. RESOLUTION SUPPORTING MARION COUNTY INTERAGENCY METHAMPHETAMINE DRUG TASK FORCE WHEREAS, Methamphetamine use is having a substantial negative impact on the quality of life in Marion County; and WHEREAS, Methamphetamine is devastating children and families in Marion County; and WHEREAS, the substantial negative impact of Methamphetamine use crosses all social, economic, educational, municipal, and ethnic boundaries; and WHEREAS, the City of Woodburn has sought solutions to Methamphetamine use through public education, and advocating for prevention, intervention, and treatment of those addicted to Meth; and WHEREAS, the Methamphetamine use within Marion County is being fueled by Methamphetamine dealers and Methamphetamine dealers do not recognize traditional law enforcement jurisdictional boundaries within Marion County; and WHEREAS, there are currently a number of law enforcement teams in Marion County attempting to deal with Methamphetamine use and sales and leveraging of these resources, and the focusing of the individual drug team's efforts will result in a reduction of the Methamphetamine use and sales within Marion County; and WHEREAS, the Marion County District Attorney's Office is forming a Methamphetamine drug task force to achieve this result, and has asked our city to work with this new task force; and WHEREAS, Woodburn believes that this new task force can serve to reduce the Methamphetamine use and sales in Marion County, and thus benefit the residents of our city/county; NOW THEREFORE, Page 1 - COUNCIL BILL NO. RESOLUTION NO. 79 - 1 THE CITY Of WOODBURN RESOLVES AS FOLLOWS: Section 1. The City of Woodburn hereby resolves to work with the new interagency Methamphetamine drug task force. Section 2. The City resolves to continue to advocate for solutions to the problem of Methamphetamine abuse in the areas of education, prevention, intervention, treatment, and enforcement. Section 3. The City supports the efforts of State Senator Jackie Winters, and others, to obtain funding to support the creation of this task force. Approved as to form: City Attorney Date Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. RESOLUTION NO. 80 T ~ WOOD~u~N 1"",.,4,,/ 1669 ~~llD . . April 4, 2006 TO: FROM: SUBJECT: Maybr and City Council through City Administrator ~ ~ Randy Rohman, Public Works Program Manager~ ~ Acceptance of Proposal for Wastewater Treatment Plant Temperature and Winter Ammonia Reduction Alternative Selection RECOM-MENPATIQN: It is recommended the City Council accept the proposal of CH2M Hill Inc. for wastewater treatment plant temperature and winter ammonia reduction alternatives evaluation and selection and authoriZe the City Administrator to execute an agreement with CH2M Hill Inc. in an amount not to exceed $49,994. BACKGROUND: The City's National Pollutant Discharge Elimination Permit System (NPDES) permit that was renewed in December 2C04 included new limits for excessive thermal load and ammonia-nitrogen that were designed to address Pudding River water quality concerns. The permit also places target dates for accomplishment of certain activities to reduce the thermal and ammonia loading to the river. As stipulated in the NPDES permit the City, on December 31, 2005, submitted to the Department of Environmental Quality an evaluation of several potential alternatives to meet both temperature and winter ammonia limits. The City must now select the best combination of these altematives in order to prepare engineering plans and specifications. A budget level cost estimate Is required for the recommended combination of alternatives so the City can determine funding needs for final design and construction. The City requested Requests for Proposal for professional engineering services to accomplish required wastewater treatment plant temperature and winter ammonia reduction alternatives evaluation and selection including budget level cost estimates. Proposals were received by 1 :30 p.m. on March 23, 2006. ProposalS were received from CH2MHiII and Brown and Caldwell. Agenda Item Review: City Administrator. City Attomey _ Finance 81 J Mayor and City Council April 4, 2006 Page 2 . . DISCUSSION: A City selection review committee met on March 31, 2006 and reviewed the two proposals in accordance with the requirements of the City Request for Proposal. After a thorough review it was determined that the proposal from CH2MHIII scored highest on the listed evaluation criteria and that the selection of CH2MHilI would be recommended to City Council. CH2MHill will be required to complete the required plant temperature and winter ammonia reduction altematives evaluation and selection by July 28, 2006 to allow work to begin on plans and specifications that are required to be complete by December 31, 2006. Staff recommends that the City Administrator sign a professional services agreement with CH2MHiII for a not to exceed cost of $49,994 for wastewater treatment plant temperature and winter ammonia reduction altematives evaluation and selection. FINANCIAL IMPACT: There was $50,cxx) budgeted in the 2005-2CXJ6 Wastewater Treatment Plant Construction Fund and Technical and Environmental Fund budget for completion of temperature and ammonia altematives evaluation. 82 1 ..^.'.~. 'm; , WOODBURN 1":lIrr~'a'tJ IS" l1E ~~ . . April 5, 2006 TO: Mayor and City Council through City Administrator FROM: For IThru: Thomas P. Tennant, Captain Scott D. Russell. Chief of Police ~ Uquor Ucense - New Oulet SUBJECT: RECOMMENDATION: The Woodburn City Council recommend that the Oregon liquor Control Commission approve a liquor license application for La Azteca. BACKGROUND: Ownersl Managers: Paniagua Garcia, Jose Omar 12549 McKee School Rd Woodburn, Or. 97071 Ph: 503-989-5054 Applicant Name: Tienda Mexicana La Azteca Inc. DBA/ La Azteca 153 Grant St. Woodburn, Or. 97071 Ph: 503-981-1173 License Type: Off-Premlses- Permits beer, wine and cider sales for off-premises consumption only. , / Agenda Item Review: City Administrat City Attorney 83 1 Mayor and City Council April 5, 2006 Page 2 . . On March 12, 2006 the Woodburn Police Department received an application requesting approval for an off- premise license for La Azteca. La Azteca is a new outlet application, it will be a small grocery store located at 153 Grant St. La Azteca opened in November of 2005 and operates from 9:00 am until 10:00 pm daily, the business will be open 7 days a week. La Azteca will be selling beer and wine for off-premise consumption and is presently operating on a temporary liquor license issued through OLCC. The police department has received no communication from the public or surrounding businesses in support of or against the application. DISCUSSION: The police department has completed a limited background investigation on the applicant business and found nothing of a questionable nature. An in- depth investigation was completed on the owners and no offenses that would preclude a license being issued or items of a questionable nature were located. The applicant states that they are seeking to sell unopened bottles of beer and wine to their customers. Under the criteria identified by the OLCC and adopted by the City Council I find no reason not to recommend that council recommend to OLCC approval of the application. FINANCIAL IMP ACT: None 84 - I MAR10m Ob- ~z.'?\ PAlO ~ 4 CC/11Pki 111'0 I) ),,-!3-0( UCENSE TYPES o Full On-Premlses Sales ($402.6OJyr) o Commercial Establishment a Caterer a Passenger Carrier o Other Public location a PrIvate Club a Umlted On-Premlses Sales ($202.6QIyr) .... Otf-Premlses Sales ($100/yr) [J with Fuel Pumps a Brewery PubUc House ($252.60) o WInery ($2501yr) o Other: Applytn9 as: OlndMduals FOR COY AND COUNTY USE ONLY The city councU or county commission: o Change Ownershtp )(New Outlet o Greater Prtvllege a Addltlonat Privilege a Other (MIM of dtt or county) recommends that this license be: Granted a Denied a By: (sIpbn) Name: TlUe: (dIM) [J limited )( Corporation a limited UablUty PartnershIp Company 9O-day authority: a Yes a No 1. Appllcant(s}: [See SECTION 1 of the Guide] (j)T~~(\t\QI ~<.i:.<4""" Lei ~"t.t<t~ "& "c... CJl 2. Trade Name (dba): L Q ~ z.\--e La' 3. Business Locatlon:_t S ~ C.?n3"'~ S\-. Woo~",", MQ'f~\)\" tJW"t.~~~ tlf. t:)i-\ (numtiir. nnI route) (efty) (county) (state) (ZiiI'COde) 4. Business Mailing Address: 153 Gr....cr'f\A. $\-. \JJ O~~'=>~ D'rc~ ~ (PO box. number. street, rural route) (city) (state) (ZIP code) 5. Business Numbers:\..'5~~) ~ ~ \ - lif' (phone) 6. Is the business at this location currently licensed by Olee? OYes ~o 7. If yes to whom: \\ 1Pc- Type of ~se:~ 8. Former Business Name: :I'"~")(... D"rv'\.~-r ? ~ ~1.7a'j~..:.a OLCC ~I!~ ~~~ ~ ~ (I) (fax) 9. Will you have a manager? aVes KNO Name: (manager nut III O\t ... individual history fonn) 10. What Is the local governing body where your business Is located? vJ 0 '\) d.\o~~ V\. (name of city or county) 11. Contact person for this appllcatlon:.:r OS~ 0 V\'\. ~ Va '1\:"3 0 ~ 4! l '=' 0-;>\ t:l ~ J - '5" t> 5 L.f (name) "- ~be (~ _ C"M 1.4) 11.. S 4 ~ ~LK.<'~ SL\,,,~;:)\ t,:L\. \.)J~..I~r'\J oq ~"}. 0'1-\ DO~,^~~~<.J'\ '.1..0.... ~ }t4\..OO'L (address) . (faX numberf 'l'(e-mal ad....). I understand that If my answers are not true and complete, the OLCe may deny my license application. Appllcant(s) Slgir~) ~nd Date:. (j)~ ~ Date1.-I~'-o'~ Date ~ Dme (I) D~e 1-800-452.QLCC (6522) www.o/cc.state.or.us 85 1 ~- W~N '.,0".,.,,4 I"f llF ~~ . . April 5, 2006 TO: Mayor and City Council through City Administrator SUBJECT: Thomas P. Tennant, Captain Scott D. Russell, Chief of Police ~ Uquor Ucense - Change Ownership FROM: For/Thru: ~: The Woodburn City Council recommend that the Oregon Liquor Control Commission approve a liquor license application for Roadrunner V Woodburn. BACKGROUND: Owners/Managers: Laughlin, Charles J. 231 Manzanita St McMlnnvllle, Or. 97128 Ph: 503-472-7215 Applicant Name: L&L Convenience LLC DBA/Roadrunner V Woodburn 850 Lawson Ave Woodburn, Or. 97071 Ph: 503-982-2131 License Type: Off-Premises With Fuel Pumps - Permits beer, wine and elder sales for off-premises consumption only. Agenda Item Review: City Administrat City Attorney _ Finane 86 J Mayor and CI1y Council April 5, 2006 Page 2 . . On February 20,2006 the Woodbum Pollee Department received an application requesttng approval for an off- premise license for Roadrunner V Woodbum. Roadrunner V Woodbum Is a change of ownership application It will replace the Woodbum Exxon Station at 850 Lawson Ave. The Business will operate 7 days per week. presently the business Is open from 6:00 am until 10 pm but plans on being open 24 hrs a day within the next 60 days. Roadrunner V Woodburn will be selling beer and wine for off-premise consumption. The pollee department has received no communlcatton from the public or surrounding businesses In support of or against the application. QISCVHIOti: The police department has completed a limited background Investigation on the applicant business and found nothing of a questionable nature. An in- depth investigation was completed on the owner and no offenses that would preclude a license being Issued or Items of a questtonable nature were located. The applicant states that they are seeking to sell unopened boffies of beer and wine to their customers. Under the criteria Identified by the OLCC and adopted by the City Council I find no reason not to recommend that council recommend to OLeC approval of the application. FINANCJAlIMPACT: None 87 1 PA1U 115 ".. OtlEGON LIQUOR CONTROL COMMISSION LIQUOR LICENSE APPLICATIC N PLEASE PRINT OR TYPE Application is beinO made for. LICENSE TYPES Q Full On-Premises Sales ($402.6OIyr) a Commercial Establishment Cl Caterer a Passenger Carrier a Other Public Location a Private Club a limited On-Premises Sales ($202.60lyr) 1i Off-Premises Sales ($1001yr) 13 with Fuel Pumps a Brewery Public House ($252.60) a Winery ($25OJyr) a Other: ApplyinO as: a Individuals a Umited Partnership 8 FEe 20 III Ow .4'51(. ucl"'....nl~., . .- ~ OUNTY USE ONLY The city council or county commission: ACTIONS ~ Change Ownership a New Outlet a Greater Privilege a Additional Privilege a Other (name of cIly or CCUIty) recommends that this license be: Granted a OeniedCl By: (signature) Name: Title: (date) a Corporation jiiI Limited Liability Company OLCC~EL ,\~~~ ~ Date: 9O-day authority: lJ Yes lJ No 1. Applicant(s): [See SECTION 1 of the Guide) (j) /.. 1- J... eo n tf.t. YI /" n (. 'L At.G ~ ~ ~ 2. Trade Name (dba): Ii vad I'( U rJ 11 l.~ V 3. Business Location: rSo ~a W.\a 1'\ 111"0{., (number, street, "...1 route) 4. Business Mailing Address: f1 If ~ oY 7 b "1 (po box, number, street, rural route) 5. Business Numbers: (03 ./ ? r ~ .;.. J I J I - (phone) 6. Is the business at this location currently licensed by OlCe? .Yes .QJNo aI,' '"# 6 H AU' 7. If yes to whom: ".." I- Type of license: 8. Former Business Name: E)t Ie' 0 n 0 of W<J II J h If t ~ V tJ (J d h ar h..- 9Jlo()j~rrv fnM}QY& ClIt (city) (county) (state) ~1 t/ /t '/1 J1 1/// /6L tJl /{ (city) (state) 5" J J ? r-j - (fax) 97871 (ZIP code) 97/2Y (ZIP code) . :J./~So# g () f(lo.t- oS9 I'rijtl,'S(j 9. Will you have a manager? lOYes [JNo Name: f k -I. /J ;i1, '/ / ,L t1 (manager must fill out an Individual history fann) 10. What is the local governing body where your business is located? W~ 0 Jh41 (I. )1Qr,'() n e (name of city or county) . . 11. Contact person for this application: f Ol3dV /v7 v~(~a" ~ (address) (fax number) (e-m H address) I understand that If my answers are not true and complete, the OlCC may deny my license application. APP~/JS~ ,na,.~)_ andJ8Je: CD ~ f Date /_?/)o#~ <3> Date ~ D~ ~ D~ 1-800-452-0LCC (6522) www.olcc.state.or.us 88 ~ "t. " ~ 0./ ()fj'" co/ o ~V' ~~ ,," ~ tJ ,.." .' " 1 ~ WOODBURN t",orporaltd 1889 . I1G ~91env . April 4, 2006 TO: Mayor and City Council through City Administrator FROM: Randy Scott, Senior Engineering Technician, through the Public (]AD Works Director ~ SUBJECT: Contract Award for Street Resurfacing Improvements RECOMMENDATION: Award the construction contract to the lowest responsible bidder, Parker Northwest Paving for resurfacing Improvements to various streets in the amount of $ 252,604.90. BACKGROUND: The contract is in conjunction with Project No. 2006-002-36, Bid No. 2005-15 for resurfacing of Blaine Street, McKinley Street, Bryan Street, Tomlin Avenue, George Street and landau Drive. The project consists some subsurface utility repairs, street surface repairs for areas of failure and placement of 1 %" asphaltic concrete wearing surface. Staff received seven qualified bids as listed below l. 2. 3. 4. 5. 6. 7. Parker Northwest Paving Roy l. Houck Construction D & D Paving Brix Paving Salem Road & Driveway Morse Bros. North Santiam Paving $252,604.90 $281,722.00 $288,321 .25 $291 ,026.01 $298,180.30 $304,502.00 $309,633.60 Engineers Estimate $293,630.00 The low bidder is approximately 14% below the engineers estimate. therefore staff is recommending the contract be awarded. DISCUSSION: City Attorney _ Finane Agenda Item Review: City Administrato 89 1 Mayor and City Council March 28, 2006 Page 2 . . All of the above resurfacing projects are identified in the 05/06 fiscal year Capital Improvement Program of the City. FINANCIAL IMPACT: The project will be funded using approved resurfacing/maintenance budgeted funds 90 1 ~._"'H._._ _ W~N l.(.".,."d ,'8' 11H ~~ . . March 28, 2006 TO: Mayor and City Council through City Administrator FROM: Randy Scott, Senior Engineering Technician, through the PUb~~ Works Director {~. . ~ SUBJECT: Contract Award for Street Resurfacing Improvements RECOMMENDATION: Award the construction contract to the lowest responsible bidder, D & D Paving for resurfacing Improvements to various streets in the amount of $ 203,633.50. BACKGROUND: The contract is in conjunction with Project No. 2004-014-29, Bid No. 2005-10 for resurfacing of South Woodland, West Lincoln, Santiam Drive and City Hall Parking Lot. The project consists of surface repairs for areas of failure and placement of either a 1" or 1 ~" asphaltic concrete wearing surface. Staff received a total of 6 qualified bids as listed below 1. 2. 3. 4. 5. 6. 7. D & 0 Paving Roy L. Houck Construction Parker Northwest Paving Morse Bros. Brix Paving Salem Road &. Driveway North Santiam Paving $203,633.50 $217,452.75 $218,748.00 $238,004.00 $250,385.11 $250,872.50 $256,380.50 Engineers Estimate $219,539.50 The low bidder is 7% below the engineers estimate, therefore staff is recommending the contract be awarded. Agenda Item Review: City Administrator _ City Attorney Finance 91 1 Mayor and City Council March 28, 2006 Page 2 . . DISCUSSION: All of the above resurfacing projects were either identified in the 04/05 or 05/06 fiscal year Capital Improvement Program of the City. Generally, postponement of a project is done due to subsurface improvement need of utilities. FINANCIAL IMPACT: The project will be funded using approved resurfacing/maintenance budgeted funds 92 1 ~.. , f...... " . WQODBU~N lo'.".r.,.d /889 111 ~~ . . April 6, 2006 TO: Honorable Mayor and City Council through City Administrator FROM: David TOrgeSon~t City Engineer through Director ot Public rftQ) Works ~.-#> SUBJECT: Settlemler Park Electrical Upgrade - Phase 1 RECOMMENDATION: Award contract for Settlemier Park Electrical Upgrade - Phase 1, Bid No. 2006-18, to lowest responsible bidder, Kerr Contractors, in the amount of $32,000.00. BACKGROUND: This project principally addresses code deficiencies in power supply to the Settlemier Park restroom, restores operation of two security lights near the skate park, and makes some provisions for future changes to lighting at the softball field. All substandard electrical service components are intended to be corrected, beginning with the elimination and removal of the violations. A further upgrade of the main panel is scheduled for October 2006. The restroom, Chemical Separation Building, ball field, and Aquatic Center are supplied from the main panel. The engineer's estimate was $28,900. Bids were opened on April 5, 2006. Results are as follows: Kunert Electric Stadeli Underground Boede Construction Frahler Electric Kerr Contractors $68,488.00 $48,816.00 $42,750.00 $36,907.00 $32,000.00 The apparent low bidder is Kerr Contractors, in the amount of $32,000.00 Agenda Item Review: City Administrat City Attorney Finane 93 I Honorable Mayor and City Council April 6, 2006 Page 2 . . DISCUSSION: The temporary overhead line has supplied power to the park restroom since an interruption to the underground service occurred during construction of the skate park. A new connection will be made at an unused circuit in the Chemical Separation Building. 480 volts will be transmitted to the restroom, where a step-down transformer will provide 240/120 Volt power. City has received very good competitive bids. The project will be completed within 30 days after Notice to Proceed is given - anticipated to be before May 1, 2006. FINANCIAL IMPACT: $40,000 was budgeted in the current fiscal year from the General Fund CIP for electrical work at Settlemier Park and the Aquatic Center. The outcomes of the approved projects are interrelated, and $32,000 expended on this project will still allow balance of $8,000 for sub-panel work in current fiscal year. 94 1 ~....,... , . .. - . _.~~ .. WQODBURN '.,0'1'",4ul 1889 llJ ~~ . . AprillO, 2006 FROM: Honorable Mayor and City counc~l~ John C. Brown, City Administrato~' TO: SUBJECT: ODOT Intergovernmental Agreement for Interchange Funding RECOMMENDATION: It is recommended the City Council authorize the City Administrator to execute an interchange funding agreement with the Oregon Department of Transportation. BACKGROUND: A copy of the attached agreement was discussed at your March 13, 2006 meeting. Staff worked with the Oregon Department of Transportation (ODOT) for the past year to develop the agreement. Negotiations arose from ODOT's concerns regarding the City's draft Transportation Systems Plan (TSP), and whether the interchange improvements could be considered, pursuant to the State Transportation Planning Rule, a "planned" facility. ODOT can recommend approval of the TSP if a funding plan for interchange improvements is established. ODOT will consider a funding agreement between our organizations sufficient to meet the definition of a funding plan. If the project were not considered a "planned" facility, that decision would have the effect of blocking the expansion proposed in our urban growth boundary proposal. DISCUSSION: ODOT will consider the interchange a planned facility if a funding agreement is reached between our two agencies. Because of uncertainties regarding the funding sources, agreement was reached on an IGA that specifies total obligation but leaves sources to be determined. Under the agreement, the City's share of interchange improvements is $8 million. All other costs are ODOT's responsibility. The requirement for a City share reflects Oregon Transportation Commission policy that localities bear a share of cost of Agenda Item Review: City Administrator _ City Attorney _ Finane 95 1 Honorable Mayor and City Council April 10, 2006 Page 2 . . highway improvements benefiting their communities. Of the City's $8 million share, the agreement credits the City for $2.5 million spent by the City to acquire the Zimmel property for interchange right of way. The agreement obligates both parties to advocate for project support at regional and state levels, and for funding at the State and federal levels. It also obligates the City to work with ODOT to market remnants from right of way purchases, and obligates ODOT to seek a means of dedicating the proceeds of any such sales to project financing. It prohibits the City from applying Federal Highway Act funding to its match, but allows federal funds from other sources. The agreement allows for termination by either party under a number of circumstances, one of which is failure to receive funding sufficient to pay for interchange work. FINANCIAL IMPACT: The agreement obligates the City to an $8 million share of the total cost of interchange improvements. With credit for the $2.5 million already expended for right-of-way acquisition, the City must raise $5.5 million within two years following ODOT's notice of issuance to proceed on the project. This allows the City the remainder of this decade, and much of the first half of the next to raise these funds. Funds are anticipated to come from SDC's on hand and those to be raised in the future, and contributions from private development within the area proposed for urban growth boundary expansion. The agreement also provides for the opportunity to fund through a wider assessment mechanism, should that become necessary. 96 1 February 27, 2006 Misc. Contracts & Agreements No. [Q)~WlI INTERGOVERNMENTAL AGREEMENT THIS AGREEMENT is made and entered into by and between THE STATE OF OREGON, acting by and through its Department of Transportation, hereinafter referred to as "ODOT"; and the CITY OF WOODBURN, acting by and through its designated officials, hereinafter referred to as "CITY". RECITALS 1. By the authority granted in ORS 190.110 and 283.110, state agencies may enter into agreements with units of local government or other state agencies for the performance of any or all functions and activities that a party to the agreement, its officers, or agents have the authority to perform. 2. According to Oregon Administrative Rule (OAR) 660-012-0060 (4)(b)(A), (B), and (D) projects may not be counted on in a local Transportation System Plan (TSP) as planned transportation facilities unless they fall into one of the following categories: . Transportation facilities, improvements or services that are funded for construction or implementation in the Statewide Transportation Improvement Program or a locally or regionally adopted transportation improvement program or capital improvement plan or program of transportation service provider. . Transportation facilities, improvements or services that are authorized in a local transportation system plan and for which a funding plan or mechanism is in place or approved. These include, but are not limited to, transportation facilities, improvements or services for which: transportation systems development charge revenues are being collected; a local improvement district or reimbursement district has been established or will be established prior to development; a development agreement has been adopted; or conditions of approval to fund the improvement have been adopted. . Improvements to state highways that are included as planned improvements in a regional or local transportation system plan or comprehensive plan when ODOT provides a written statement that the improvements are reasonably likely to be provided by the end of the planning period. 3. OAR 660-012-0060 (4)(c) and (d)(C) further states that for interstate interchange areas, when an Interchange Area Management Plan (lAMP) has been adopted by the Oregon Transportation Commission (OTe) as an amendment to the Oregon Highway Plan (OHP), "Improvements to state highways that are included as planned improvements in a regional or local transportation system plan or comprehensive plan when ODOT provides a written statement that the improvements are reasonably likely to be provided by the end of the planning period" can only be 97 ~ 1 City ofWoodburn/ODOT [IDE counted on as planned improvements if they are listed in that adopted Interchange Area Management Plan or, if not already in an adopted lAMP, ODOT provides a written statement that the proposed funding and timing of mitigation measures are sufficient to avoid a significant adverse impact on the Interstate Highway system. 4. City has adopted a TSP that seeks to rely on proposed improvements to the existing Interstate 5 interchange with Oregon Highways 214 and 219, exit 271, referred to herein as the Woodburn Interchange, to support amendments to its urban growth boundary, land use plan, and zoning ordinance. 5. The Woodburn Interchange is subject to the conditions cited in parts 2 and 3 of these recitals. 6. Reconstructing the Woodburn Interchange is a top funding priority of the Mid- Willamette Area Commission on Transportation (MW ACT). 7. ODOT is currently developing an Environmental Assessment (EA) document pursuant to the National Environmental Policy Act (NEPA) as the means to gain the necessary federal and state approvals needed to advance reconstruction of the Woodburn Interchange. NOW THEREFORE, the premises being in general as stated in the foregoing recitals, it is agreed by and between the parties hereto as follows: TERMS OF AGREEMENT 1. ODOT and City agree that a general funding plan is needed to demonstrate that adequate funding to reconstruct the Woodburn Interchange will become available within the 20-year planning horizon and in time to avoid a significant adverse impact on the Interstate Highway System. 2. ODOT and City agree that this intergovernmental agreement (IGA) shall serve as the necessary general funding plan and as the means for agreeing to the funding plan's adequacy for purposes of determining that the Woodburn Interchange is a planned improvement in the adopted Woodburn TSP. This determination shall be effective when all parties have signed this IGA. 3. ODOT and City agree that an additional IGA (or IGAs) will be needed between ODOT and City to define process and administrative iSSU9S relative to funding responsibilities and transfer of funds when specific funding sources are identified and funding participation responsibilities are finalized. 4. ODOT and City agree the $2.5 million provided by City to ODOT in 2004 to acquire the Zimmel property shall be included as part of City's total financial contribution to reconstructing the Woodburn Interchange. 2 98 1 City of Woodburn/ODOT [IDE 5. ODOT and City agree that the overall cost responsibility for funding the Woodburn Interchange reconstruction shall be shared by ODOT and City. 6. ODOT and City agree that the current total reconstruction cost estimate for the Woodburn Interchange is $48 million. 7. ODOT and City agree that the total City financial contribution towards reconstruction of the Woodburn Interchange shall be $8 million. 8. ODOT and City agree that all costs to reconstruct the Woodburn Interchange above the $8 million provided by City shall be the responsibility of ODOT. CITY OBLIGATIONS 1. City will develop and implement funding mechanisms sufficient to raise its financial contribution. These mechanisms may include private contributions, system development charges, special district fees, general revenue measures, bonding, or any other means at City's disposal that does not involve state transportation funds, or federal transportation funds authorized under Title 23, United State Code (USC). City shall, however, be released from its financial obligations under this agreement if federal funds from any source and equal to the total project cost are received by ODOT. 2. City shall make available to ODOT a total of $8 million as City's total local financial contribution towards reconstruction of the Woodburn Interchange within two years from the time ODOT issues the notice to proceed on the reconstruction project. . The $2.5 million already provided to ODOT as described in Part 4 of the Terms of this Intergovernmental Agreement shall count as part of the $8 million total to which City is obligated under this agreement. 3. City will continue to advocate for the state and federal funds needed to reconstruct the Woodburn Interchange in conjunction with the priorities established by the Oregon Transportation Commission. 4. City will eontinue to advocate for the Woodburn Interchange reconstruction projeet as a high priority within the MW ACT project recommendation process. . 5. City will work cooperatively with ODOT to market property remnants from right-of- way purchased for the reconstruction of the Woodburn Interchange. 3 99 T I City ofWoodburnjODOT [IDM OOOT OBLIGATIONS 1. ODOT Region 2 will continue to advocate for the state and federal funds needed to reconstruct the Woodburn Interchange in conjunction with the priorities established by the Oregon Transportation Commission. 2. ODOT Region 2 will continue to advocate for the Woodburn Interchange reconstruction project as a high priority within the MW ACT project recommendation process. 3. With MWACT support, ODOT Region 2 will advocate for the Woodburn Interchange reconstruction project as a high priority within the Region 2 all Area Commission on Transportation (all ACT) project recommendation process. 4. With "all ACT" support, ODOT Region 2 will advocate for the Woodburn Interchange reconstruction project as a high priority within the statewide project selection process. 5. ODOT will include the Woodburn Interchange in the construction section of the STIP at its earliest practical opportunity when funding to reconstruct the Woodburn Interchange becomes available through the project recommendation and selection process described in Parts 2, 3, and 4 of the ODOT Obligations section of this Intergovernmental Agreement. 6. In order to lower the overall cost of reconstructing the Woodburn Interchange and expedite its reconstruction, ODOT Region 2 will work within ODOT to try to secure any revenue received from the resale of property remnants from right-of-way purchased for the reconstruction of the Woodburn Interchange as part of the total funding needed to reconstruct the Woodburn Interchange. 7. ODOT shall, upon execution of this IGA, regard the Woodburn Interchange reconstruction described in the Woodburn TSP as a planned improvement for the purpose of implementing the Woodburn Comprehensive Plan and meeting the requirements of the TPR. GENERAL PROVISIONS 1. This Agreement may be terminated by either party upon 30 days' notice, in writing and delivered by certified mail or in person, under any of the following conditions. a. If either party fails to provide services called for by this Agreement within the time specified herein or any extension thereof. b. If either party fails to perform any of the other provisions of this Agreement or so fails to pursue the work as to endanger performance of this Agreement in 4 100 i City of Woodburn/ODOT wm accordance with its terms, and after receipt of written notice from either party fails to correct such failures within 10 days or such longer period as either party may authorize. c. If either party fails to receive funding, appropriations, limitations or other expenditure authority at levels sufficient to pay for the work provided in the Agreement. d. If Federal or State laws, regulations or guidelines are modified or interpreted in such a way that either the work under this Agreement is prohibited or if either party is prohibited from paying for such work from the planned funding source. 2. Any termination of this Agreement shall not prejudice any rights or obligations accrued to the parties prior to termination. This does not obligate either party to fulfill any portion of this agreement that has not been fulfilled prior to its termination. 3. This Agreement and attached exhibits constitute the entire agreement between the parties on the subject matter hereof. There are no understandings, agreements, or representations, oral or written, not specified herein regarding this Agreement. No waiver, consent, modification or change of terms of this Agreement shall bind either party unless in writing and signed by both parties and all necessary approvals have been obtained. Such waiver, consent, modification or change, if made, shall be effective only in the specific instance and for the specific purpose given. The failure of ODOT to enforce any provision of this Agreement shall not constitute a waiver by ODOT of that or any other provision. 4. City acknowledges and agrees that ODOT, the Secretary of State's Office of the State of Oregon, the federal government, and their duly authorized representatives shall have access to the books, documents, papers, and records of City which are directly pertinent to the specific agreement for the purpose of making audit, examination, excerpts, and transcripts for a period of three years after final payment. Copies of applicable records shall be made available upon request. Payment for costs of copies is reimbursable by ODOT. IN WITNESS WHEREOF, the parties hereto have set their hands and affixed their seals as of the day and year hereinafter written. The Oregon Transportation Commission on June 18, 2003, approved Delegation Order No.2, which authorizes the Director to approve and execute agreements for day-to-day operations when the work is related to a project included in the Statewide Transportation Improvement Program or a line item in the biennial budget approved by the eommission. 5 101 1 City of Woodburn/ODOT ID_ On September 6, 2002, the Director of the Oregon Department of Transportation approved Subdelegation Order No.2, in which the Director delegates authority to the Executive Deputy Director for Highways, Executive Deputy Director for Central Services, Deputy Director for OTIA, and the Chief of Staff to approve and execute agreements over $75,000 when the work is related to a project included in the Statewide Transportation Improvement Program, other system plans approved by the Commission such as the Traffic Safety Performance Plan, or in a line item in the approved biennial budget. CITY OF WOODBURN, by and through its STATE OF OREGON, by and through elected officials its Department of Transportation By By Deputy Director, Highway Title Date By APPROVAL RECOMMENDED Title Date By Region 2 Manager APPROVED AS TO FORM Date By City Legal Counsel Date APPROVED AS TO LEGAL SUFFICIENCY By Assistant Attorney General Date: Agency Contact: City of Woodburn Woodburn OR 6 102 1 ,-, ~..~"1,h'~.'^'..'... . r" ".'."': .. . WQODBURN JltfCrport'lltd 1889 13A A~'~ April 1 0,2006 TO: Honorable Mayor and City Council through City Administrator FROM: Naomi Zwerdling, Interim Community Development Director ,..J. 2.. SUBJECT: Planning Commission's Approval of Conditional Use 06-01 located at 689 N. Front Street, Space C. RECOMMENDATION: No action is recommended. This item is placed before the City Council for information purposes in compliance with the Woodburn Development Ordinance. The City Council may call up this item for review if it desires. BACKGROUND: On March 23, 2006, the Planning Commission adopted a final order approving the applicant's request for Conditional Use approval to establish a grocery store business within a 2,485 square foot tenant space located in space C at 689 N. Front Street. The property is located at the corner of Front Street and Harrison Street, and zoned Downtown Development and Conservation (DOC). The property is identified specifically on Marion County Assessor Map T5S, R1 W, Section 07DC, Tax Lot # 10000. The subject property is zoned Downtown Development and Conservation (DOC) and designated Commercial on the Woodburn Comprehensive Plan Map. The adjacent property to the east (across Front Street) is the location of the railroad. The properties to the north (across Harrison Street), south and west are zoned DOC and designated Commercial on the Woodburn Comprehensive Plan Map. Adjacent uses consist of at-shirt screening company to the south, Chemekata Community College to the north (across Harrison Street), a foodbank to the west, and railroad is located to the east (across N. Front Street). No wetlands are located on the subject site and it is located outside of the 500-year floodplain. On October 11, 2004 the Community Development Director approved Design Review 04-14 for improvements to the exterior of the building including the installation of two doors and a fabric awning on the north elevation of the existing building and painting the exterior of the existing building an earth tone color. Agenda Item Review: City Administrator City A ttorney ~ Finane 103 1 Honorable Mayor and City Council April 1 0,2006 Page 2 . . The applicant is Mr. Abdullah Hussein, and the property owner is Mr. C. Charles Sauvain RLT. DISCUSSION: None. FINANCIAL IMPACT: There is no financial impact associated with the recommended action. 104 J ~~ WOODBURN lncorpOfdtt4 1839 13B A~'~ . . April 1 0,2006 TO: Honorable Mayor and City Council through City Administrator FROM: Naomi Zwerdling, Interim Community Development Director N,Z-. I SUBJECT: Community Development Director's Approval of Design Review 05-15 located at 960 N. Pacific Hwy. RECOMMENDATION: No action is recommended. This item is placed before the City Council for information purposes in compliance with the Woodburn Development Ordinance. The City Council may call up this item for review if it desires. BACKGROUJIIJ): On April 6, 2006, the Woodburn Community Development Director approved the request for Design Review approval to convert a retail space into a restaurant located at 960 N. Pacific Hwy. The subject property is further identified on Marion County Assessor Maps as Township 5 South, Range 1 West, Section 8CD, Tax Lot# 6300. The subject property is zoned Commercial General (CG) and designated Commercial on the Woodburn Comprehensive Plan Map. The properties to the west (across North Pacific Highway), north (across Hardcastle Avenue) and south are zoned CG and designated Commercial on the Woodburn Comprehensive Plan Map. The properties to the east are zoned Medium Density Residential (RM) and designated Residential Greater Than 12 Units Per Acre on the Woodburn Comprehensive Plan Map. The commercial property to the south was formerly Roth's Market, but is now a vacant property. The medium density residential properties to the east are developed with duplexes. The commercial property to the north (across Hardcastle Avenue) is in use as Les Schwab Tire Center and Gina's Restaurant. The commercial properties to the west (across North Pacific Highway) are used as the Woodburn Hotel, Foto Magic, Special Occasions Unlimited, and a retail complex. No wetlands are located on the subject site and it is located outside of the 500-year floodplain. The applicant Is Carter Case and the property owner is Ira Gordon. Agenda Item Review: City Administrator . City Attomey _ Finanee 105 T I Honorable Mayor and City Council April 10, 2006 Page 2 . . DISCUSSION: None. FINANCIAL IMPACT: There is no financial impact associated with the recommended action. 106 1