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Agenda - 5/14/2007 CITY OF WOODBURN CITY COUNCIL AGENDA MAY 14, 2007 - 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 CHAMBERS - 270 MONTGOMERY STREET 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. Primary Election, Mav 15. 2007: Woodburn City Hall is a designated Marion County ballot drop site during regular business hours of 7:30 a.m. to 5:30 p.m.; however. the City Hall lobby area will be open until 8:00 p.m. on Election Day. B. A North Front Street Park playground replacement design forum will be held at 6:00 p.m. on May 17, at the park. Kids and parents are invited to participate in the design of the playground. C. The City and Urban Renewal Budget Hearings will be held on May 19 at 8:30 a.m. in the City Hall Council Chambers. D. A public meeting to discuss the Aquatic Center Expansion and the Community Cultural Center projects will be held on May 22 from 6:00 to 9:00 p.m. in the Community Room at the police facility, 1060 Mt. Hood Ave. E. City Hall and the Library will be closed May 28 in observance of the Memorial Day holiday. The Aquatic Center will be open from 1 :00 to 4:00 p.m. F. The City Council meeting scheduled for May 28 is moved to May 29 due to the Memorial Day holiday (pending Council action on agenda item 11 E). Appointments: None. UHabra interrJretes oisponibles para aque{{as personas que no bablan Ingles, previo acueroo. Comunjquese cd (503) 980-2.485:' May 14, 2007 Council Agenda Page; f r 4. PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A. 100 Years of Library Service 1 5. COMMITTEE REPORTS A. Chamber of Commerce B. Woodburn School District 6. COMMUNICATIONS None. 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 April 23, 2007, regular and 2 exec utive session Recommended Action: Approve the minutes. B. Woodburn Planning Commission draft minutes of April 12, 2007 10 Recommended Action: Accept the draft minutes. C. Wastewater Rate Review Committee Draft Minutes of April 24, 18 2007 Recommended Action: Accept the draft minutes. D. Planning Project Tracking Sheet dated May 10, 2007 Recommended Action: Receive the report. 22 E. Building Activity for April 2007 Recommended Action: Receive the report. 26 F. Claims for April 2007 Recommended Action: Receive the report. 27 May 14,2007 Council Agenda Page ;; ". oJ. ...",. ,!-"I f 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 2663 - Ordinance relating to improvements of Tout 32 Street between Settlemier Avenue and South Front Street, adopting the local improvement district, directing the contract award, providing for payment of costs through assessment of properties in the local improvement district Recommended Action: Adopt ordinance. B. Council Bill 2664 - Ordinance amending Ordinance 2057 (the 46 transient occupancy tax ordinance) and setting an effective date Recommended Action: Adopt the ordinance. C. Liquor License Change of Ownership Full On Premise Sales 49 Recommended Action: Recommend to the Oregon Liquor Control Commission to approve a change of ownership application for GTD Inc. - Rumor's Bar and Grill. D. Renewal of Contracts for Audits of the City of Woodburn's 52 Operations and the Woodburn Urban Renewal Agency's Operations Recommended Action: Authorize the Mayor to sign the contracts. E. May 28, 2007 Meeting 55 Recommended Action: Move the May 28, 2007 meeting to May 29, 2007. 12. NEW BUSINESS May 14, 2007 Council Agenda Page Hi ". . '... '.', r 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. None. 14. CITY ADMINISTRATOR'S REPORT 15. MAYOR AND COUNCIL REPORTS 16. EXECUTIVE SESSION A. To conduct deliberations with persons designated by the governing body to negotiate real property transactions pursuant to ORS 192.660( 1 )(e). 17. ADJOURNMENT May 14, 2007 Council Agenda Page;v ." .......,,~.I if'" PROClAMATION BUDDY POppy WEEK MAY 25 - MAY 91, 2007 WHEREAS, THE POEM "IN FlANDERS FIELD," WHICH MOVINGLY DESCRIBES A BATILEFIELD OF CROSSES DOTTED WITH RED POPPIES, HAS LED TO THE POppy'S BECOMING A SYMBOL OF LIVES LOST IN WARTIME; AND WHEllEAS, THE VETERANS OF FOREIGN WARS ORGANIZED ITS FIRST SALE OF REPLICA POPPIES IN 1922 AND ADOPTED THE POPPY AS ITS OFFICIAL MEMORIAL FLOWER SOON AITER; AND WHEllEAS, IN 1923 THE VFW DECIDED THAT VFW BUDDY POPPIES BE ASSEMBLED BY DISABLED AND NEEDY VETERANS WHO WOULD BE PAID FOR THEIR WORK TO PROVIDE FINANCIAL ASSISTANCE; AND WHEllEAS, SINCE 1924 THE VFW HAS HELD THE TRADEMARK FOR THE "BUDDY POPPY", GUARANTEED THAT THESE POPPIES ARE THE WORK OF DISABLED AND NEEDY VETERANS, AND SOLD THESE POPPIES TO PAY FOR SERVICES TO VETERANS AND THEIR FAMILIES AND OTHER IMPORTANT COMMUNITY SERVICES; AND WHEREAS, THE VFW ANNUALLY SELLS "BUDDY POPPIES" IN THE WEEK PRECEDING MEMORIAL DAY; NOW THEREFORE, I, KATHY FIGLEY, .MAYOR OF THE CITY OF WOODBURN, PROCLAIM THE DATES FROM .MAy 25 TO MAY 31, 2007, "BUDDY POPPY WEEK," AND ENCOURAGE THE PEOPLE OF WOODBURN TO SUPPORT VETERANS AND THEIR LOVED ONES THROUGH PURCHASE OF A POPPY. OF, I HAVE HEREUNTO SET MY HAND AND CAUSED OODBURN TO BE AFFIXED THIS 14rn DAY OF MAY 2007. ~ "-"0 . --. '~'" ~ , . ,..~,. rAt... ./ "t~ ft \:l.... t).p iii. V ..t::,. t1.! ....<<~.r.l c~t A ;~ . ..'~ 11.. iI. ~./. u - ""_ " ........ . Jt.Jr.',..............~... . .. C~, o,~ .. r The Oregon Library Association salutes If Woodburn Public Library 1907-2007 .... 100 years of excellence in service to the community -A~~~~~~L Aletha Bonebrake OLA President April 2007 ~ SA COUNCIL MEETING MINUTES April 23, 2007 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, APRIL 23, 2007. 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 Present Absent Present Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Community Development Director Allen, Public Works Manager Rohman, Police Captain Tennant, Senior CE Technician Scott, City Recorder Tennant Mayor Figley stated that Councilor McCallum was unable to attend this meeting due to illness. 0047 ANNOUNCEMENTS. A) Downtown Plan Update Charrette will be held in the City Hall Council Chambers on (1) April 25, 2007 from 10:00 am to 3 pm, and from 5:00 pm to 9:00 pm, and (2) on April 26, 2007 from 10:00 am to 3:00 pm. Mayor Figley encouraged community members interested in the suggestions, comments, and ideas of a team of engineers, architects, and others looking at the City's potential Downtown Plan to come to the charrette and offer further suggestions or comments. B) Council Work Session will be held on May 7, 2007,7:00 pm, City Hall Council Chambers, to discuss updating Traffic Impact Fees. 0079 PROCLA:\iIATION: POLICE :\IEMORIAL WEEK- MAY 13-19.2007. Mayor Figley proclaimed the week of May 13-19,2007 as Police Memorial Week within the City and encouraged residents to join in commemorating law enforcement officers, past and present, \vho have rendered a dedicated service to their communities, and to observe \1ay 15,2007 as Peace Officer's Memorial Day. ono PROCL\~IATION: NATIONAL AQUATICS MONTH - :\IAY 2007. \;layor Figley proclaimed the month of May 2007 as National Aquatic Month and urged residents to support and promote aquatic programs at our local facility. Page 1 - Council Meeting Minutes, April 23, 2007 2 . r COUNCIL MEETING MINUTES April 23, 2007 TAPE READING 0280 PROCLAMATION: EI Dia de los Niilos / EI Dia de los Libros - APRIL 30. 2007. Mayor Figley proclaimed April 30, 2007 as El Dia de los Ninos I El Diade los Libros (Day of the Child) and encouraged community members to join in the observance of this event in celebration of children, and to recognize and support literacy programs for children and families. 0344 CHAMBER OF COMMERCE REPORT. Deb Yager, Chamber Board member, stated that the Chamber continues to have a strong active presence within the Woodburn community which includes promotion of economic development, work force development, and tourism. Financial support for the Chamber is through a combination of membership dues, grants, events, and other donations. She stated that it had come to their attention that there are Transient Occupancy Tax (TOT) funds that were allocated to the Chamber by the City Council in 2004 and 2005 which were not applied for by the Chamber. She requested that the Council consider allowing them to receive those funds at this time. Administrator Brown stated that he had spoken with the Chamber Executive Board last week on this issue. He requested that this item be placed as a general business item on this agenda and he has prepared some statistical information for the Council to review along with a staff recommendation. Mayor Figley stated that this issue will be added as Item F under General Business. 0452 LETTER OF APOLOGY FROM RICARDO ROBLES. Mayor Figley stated that she would respond to Mr. Robles to let him know that his apology has been accepted with the hope that he will do better for himself in the future. 0494 CONSENT AGENDA. A) approve the regular and executive session Council minutes of April 9, 2007; B) approve the Council work session minutes of March 24, 2007; C) accept the draft Recreation and Park Board minutes of April 10, 2007; D) accept the draft Library Board minutes of April 11, 2007; E) accept the draft \Vastewater Rate Review Committee minutes of April 3, 2007; F) receive the report of Claims for March 2007; and G) receive the March 2007 Community Services Department Statistics report. ~ICHOLS/LONERGAN... adopt the Consent Agenda as presented. The motion passed unanimously. 0546 PUBLIC HEARING: TOUT STREET LOCAL IMPROVEMENT DISTRICT. ~1ayor Figley declared the public hearing open at 7: 13 p.m.. Public Works Director Tiwari stated that Tout Street is proposed to be this year's proposed gravel street improvement and funding for this improvement would be through a combination of City funds and a local improvement district (LID). Tout Street is Page:2 - Council \1ccting Minutes, April 23, 2007 3 " r COUNCIL MEETING MINUTES April 23, 2007 TAPE READING located between Settlemier Avenue and S. Front Street and the proposed LID would involve 10 property owners. He reviewed the LID process with this hearing being required as part of the process to receive comments from the benefitted property owners. lfless than 50% of the property owners file written objections, then the Council can elect to move forward with the project. He stated that the proposed road improvement would provide for a 34' wide street, curb, gutter, and sidewalks. Parking would be allowed on both sides of the street. The estimated project cost is $113,400 of which the City would contribute $81,900 and the benefitted property owners would contribute $31,500. Revenues within the State Revenue Sharing Fund, Capital Improvement Fund, and Gas Tax Fund would be used to pay for the City's share of the capital improvement. The LID cost allocation is based on 50% lineal footage and 50% on lot area. Staff is proposing a 20-year payment plan under the Bancroft Bonding Act with an interest rate estimated at 6.25%. It was noted that this is the first time a 20-year payment plan has been proposed since prior LID's had a 10-year payment plan. Director Tiwari also stated that staff proposes to use existing City funds for interim financing rather than obtaining construction warrants. 1605 Councilor Sifuentez stated that a member of the audience did not understand English and she requested that a short recess be taken for the purpose of interpreting the staffs presentation in case the property owner has questions or would like to submit an objection to the LID. Mayor Figley called for a recess at 7:32 pm and reconvened the meeting at 7:42 pm. No one in the audience spoke either for or against the proposed improvement, however, one written objection was received from Ms. Koffler, 198 Tout Street. Mayor Figley declared the public hearing closed at 7:43 pm. Councilor Lonergan expressed his support for the paving of Tout Street. Councilor Sifuentez agreed that the street needs to be improved and felt that the City is striving to work with property owners to make improvements. Councilor Cox also mentioned that the property owners should see their property values increase by an amount more than their assessment amount. Mayor Figley stated that improving the street will also improve the neighborhood in that she has seen in other areas of town where, once their street is paved, property owners take more pride in their homes. BJELLAND/NICHOLS... staff to prepare an analysis on the public input received and report back to the Council at the next regular meeting. The motion passed unanimously. 1936 COUNCIL BILL NO. 2662 - RESOLUTION AUTHORIZING EXECUTION OF AN ADDENDU;\-l TO THE COLLECTIVE BARGAINING AGREEMENT WITH A~IERICAN FEDERATION OF STATE. COUNTY. AND MUNICIPAL E~lPLOYEES (AFSC\lE) LOCAL 6~2. Councilor Sifuentez introduced Council Bill No. 2662. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final Page 3 - Council ~lceting Minutes, April 23, 2007 4 ". r COUNCIL MEETING MINUTES April 23, 2007 TAPE READING passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2662 duly passed. 1995 POSITION UPGRADE: LEAD CODE ENFORCEMENT OFFICER. NICHOLS/COX... authorize the upgrade of one (1) Code Enforcement Officer position to a Lead Code Enforcement Officer position.. Administrator Brown stated that he had notified the Union of the City's intent and, pursuant to the Collective Bargaining Agreement, the City does have the right to establish positions and establish the salary. However, the City is required to confer with the Union on the salary and the Union has notified the City that they are not satisfied with the salary level. In his opinion, the salary level is appropriate for the additional duties and he will be conveying that information to the Union in a meeting later this week. The motion passed unanimously. 2110 LIQUOR LICENSE CHANGE OF OWNERSHIP: A & J MARKET. 689 N. FRONT STREET. Staff recommended Council approval to OLCC a change of ownership off-premise sales license which was submitted by Abdulla M. Hussein and Adwia H. Shamakh DBA: A & J Market, Inc.. BJELLAND/SIFUENTEZ... recommend to the Oregon Liquor Control Commission approval of a liquor license change of ownership for A & J Market, rnc.. Administrator Brown stated that an additional owner is being brought into this business in addition to changing the business name from A & J Market to A & J Market, rnc.. The motion passed 4-1 with Councilor Nichols voting nay. 2189 LIQUOR LICENSE NEW OUTLET: NUEVO ARANDAS. SSG N FIRST STREET. Staff recommended Council approval to OLCC a limited on-premises sales new outlet license which was submitted by Antonio Sevilla and Cecilia Murakawa DBA Nuevo Arandas. BJELLAND/SIFUENTEZ... recommend to the Oregon Liquor Control Commission to approve a liquor license application for a new outlet, Nuevo Arandas. Councilor Lonergan questioned the status of the license currently in place at 450 N. First Street since the owners are moving their business to 550 N. First Street. Captain Tennant stated that the license currently in place at 450 ~. First stays at that location for the remainder of the OLCC license period, and, as of this date, the owners have not noti tied GLCC that they want to cancel their license at 450 N. First Street. The motion passed 4-1 with Councilor Nichols voting nay. ;262 LIQUOR LICENSE CHANGE OF O\VNERS"IP: TAQUERIA GUADALAJARA. 99S N. PACIFIC "lGAWA Y. Staff recommended Council approval to GLCC a limited on-premises sales change of Page 4 - Council \-leeting Minutes, April 23, 2007 5 COUNCIL MEETING MINUTES April 23, 2007 TAPE READING ownership license which was submitted by Taqueria Guadalajara, Inc.. BJELLAND/COX... recommend to the Oregon Liquor Control Commission to approve a liquor license application for a change of ownership, Taqueria Guadalajara, Inc.. The motion passed 4-1 with Councilor Nichols voting nay. 2291 CHAMBER REQUEST FOR ADDITIONAL FUNDS NOT DISBURSED FROM PREVIOUS GRANT AWARDS. Administrator Brown stated that the Chamber relies on "soft" money such as grants and fundraising activities to meet their expenses and currently the Chamber is experiencing a cash flow problem. The Transient Occupancy Tax (TOT) grant does provide for some cash flow assistance in that the ordinance allows for an advance payment equal to 1/4th of the awarded grant amount. This has been used in some years as additional support for cash flow in time of need during the grant year. In this particular year, the Chamber has not been able to expand their line of credit to the degree that they need and some of the other revenues they had anticipated have not been received. Additionally, the City is behind in our allocation of TOT grant funds for 2007. The grant is issued on a competitive basis and no organization is entitled to the grant funds. The Chamber is the largest organization receiving these funds and they do have a significant impact on City tourism, economic development and industrial development. In reviewing different options available, staff did perform an analysis of how much money, and when, grant dollars were not applied for by the Chamber even though they had been awarded the grant dollars. Over the last five years, there has been $12,946 unexpended with grant year 2004 and 2005 being the majOlity of the unexpended years. In the first of those two years, the Chamber was unable to draw down as much money since they were not able to adjust their budget once they realized they were not going to spend money in one area but could spend it another grant eligible area. The grant guidelines are stringent and hold recipients accountable for expenditures and, after the start of the 4th quarter of a grant year, budget adjustments are not allowed. In grant year 2005, the Chamber was very frugal about their expenditures and they did not spend all of the grant funds allocated to them. The grant funds are kept by the City and not made available for future City general expenditures. In the past when funds were available or extra dollars received, the Council had awarded mini-grants to applicants to reduce the unexpended TOT revenues. He recommended that the Council consider allocating the $12,946 unexpended revenue balance to the Chamber to assist them with their cash flow. In the meantime, the Chamber Board is looking at their collections, budget tightening, and expanding their letter of credit. If approved, this \vould he a one-time infusion of cash in order to keep the Chamber open. He reiterated that the Chamber is in partnership with the City in that the Chamber assists the City in a number of issues Jnu they help to convey the City's points of view out to their membership. Councilor Lonergan questioned how much money the Chamber generally receives annually in TOT grant funds. Page 5 - Council Ylccting Minutes, April 23, 2007 6 ". r COUNCIL MEETING MINUTES April 23, 2007 TAPE READING Administrator Brown stated that annual TOT grant funds available are approximately $44,000 and previous allocations to the Chamber have been from a low of$35,200 to a high of $48,900. He also stated that grant recipients are not entitled to grant funds not claimed by the end of the grant year and those funds become a discretionary amount that the Council can allocate in the future as long as grant guidelines are met. If the Chamber would have collected those dollars in the years allocated, unspent dollars would have moved forward in their fund balance and they might not be in the position they currently are in with cash flow. He reiterated that the City wants the grant recipients to be accountable for the dollars received and the Chamber has been very thorough in meeting all of the City's reporting requirements over the years. To date, there has been no requests for the unexpended funds and, in about three (3) weeks, he will be sending out notices to about 15 organizations for Request for Proposals for the current grant year. In past years, there have been only one or two proposals submitted in anyone given year. Councilor Cox stated that he would vote in favor of the request, however, he hoped that the Chamber understands that this is not how the City wants business to be done in the future. He agreed that there is logic in the request but the Chamber needs to remember that they will need to apply and compete for the grant funds for 2007 and this is how the money should be allocated. BJELLAND/SIFUENTEZ... authorize the City to issue to the Chamber of Commerce this request for the TOT funds in the amount of $12,946.00. Administrator Brown stated that staff will be bringing back to the Council at the next regular meeting a budget transfer request. Councilor Bjelland stated that he agreed that the City needs to be careful on how funds are allocated but he also feels that the Chamber is a likely beneficiary of future funds. He felt that it would be advisable on their part when they make a request in the future for the TOT funds, they identify what part of their proposal will be continuing obligations versus projects that will be completed during the grant year. This will allow the Council to then make a policy decision as to whether or not the City should be obligated for some portion of the TOT funds to either fund the Visitor Center or some other on-going program. The motion passed unanimously. 3340 CITY ADMINISTRATOR'S REPORT. Administrator Brown reminded the Mayor and Council that the Employee Appreciation Day will be held on Wednesday, April 25, 2007, between 11 :30 am and 1 :30 pm at Lupita's Restaurant. )392 "IA YOR AND COU~CIL REPORTS. Councilor 0richols reminded the public that grass and vegetation within the City needs to be regularly mmved. \layor Figley encouraged interested community members to attend the Downtown Plan Charrette so that their opinions can be heard before the plan is finalized. Page 6 - Council Meeting Minutes, April 23, 2007 7 ......" I_I .. COUNCIL MEETING MINUTES April 23, 2007 TAPE READING 3475 EXECUTIVE SESSION. Mayor Figley entertained a motion to adjourn into executive session under statutory authority ORS 192.660(1 )(h) and ORS 192.660(1 )(t). ~ICHOLS/SIFUENTEZ... adjourn to executive session under the statutory authority cited by the Mayor. The motion passed unanimously. The Council adjourned into executive session at 8:07 p.m. and reconvened at 8:23 p.m.. 3485 Mayor Figley stated that no decisions were made by the Council while in executive seSSIOn. COX/NICHOLS... authorize the City Attorney to take all necessary actions for the City of Woodburn to intervene on the side of the Oregon Land Conservation & Development Commission in the case of 1000 Friends of Oregon vs. LCDC which is the Court of Appeals review of Order No. 07-WKTASK-001720. The motion passed unanimously. 3555 ADJOURNMENT. NICHOLS/SIFUENTEZ... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:24 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Tennant, Recorder City of W oodbum, Oregon Page 7 - Council Meeting \1inutcs, April 23, 2007 8 .. f Executive Session COUNCIL MEETING MINUTES April 23, 2007 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBL'RN, COUNTY OF MARION, STATE OF OREGON, APRIL 23,2007. CONVENED. The Council met in executive session at 8: 10 p.m. with Mayor Figley presiding. ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Figley Bjelland Cox Lonergan McCallum Nichols Sifuentez Present Present Present Present Absent Present Present Staff Present: City Administrator Brown, City Attorney Shields, City Recorder Tennant Press Present: John Gervais, Woodburn Independent Mayor Figley reminded the Councilors, staff, and press that information discussed in executive session is not to be discussed with the public. The executive session was called pursuant to the following statutory authority: (A) ORS 192.660 (l)(h) - 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; and (B) ORS 192.660(1)(f) - To consider records that are exempt by law from public inspection. ADJOU~IENT. The executive session adjourned at 8:22 p.m.. APPROVED KATHRYN FIGLEY, MAYOR :\ TTEST \lary Tennant. Recorder City of Woodburn, Oregon Page 1 - Executive Session. Council \kding :Ylinutes, April 23, 2007 9 .. T' 8B WOODBURN PLANNING COMMISSION MEETING MINUTES April 12, 2007 CONVENED The Planning Commission met in a regular session at 7:00 p.m. in City Hall Council Chambers with Vice-Chairperson Bandelow presiding. Commissioner Jennings led the salute to the flag. Vice-Chairperson 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, she asked whether the commissioner 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~'n th, genda. We will follow the hearing procedure outlined on the public hearing procedure, " " r"d,' All persons wishing to speak are requested to come to the podium and give their name ' dress. Any individuals speaking from other than the podium will not be recogniz ' . A. Lima ~. Bandelow P GrosJacques fj\"" ~~~~~ieff r Hutchisorr 'A Jennin~ ' , . . y Staff Present: Jim Allen - CommunitY'D~lopment Director Jon Stuart - As~stant~tty Atiqrney MINUTES /\.' ;r t ~ Woodburn Plannin C'- miss bn Meetin Minutes of March 8 2007. Commissioner JenninQs mo'V, to accept the minutes. Commissioner GrosJacaues seconded the motion, which J'nanimously carried. ROLL CALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner , BUSINESS FROM THE AUDIENCE None. COMMUNICATIONS A. Woodburn City Council Meeting Minutes of February 12, 2007. B. Woodburn City Council Meeting Minutes of February 26,2007. C. Woodburn City Council Meeting Minutes of March 12, 2007. No comments made. Planning Commission Meeting April 12, 2007 10 Page 1 of 8 PUBLIC HEARING None. ITEMS FOR ACTION None. DISCUSSION ITEMS A. Woodburn Development Ordinance (Acknowledge December 22, 2006) is accessible via hard copy at the Community Development Department or City of Woodburn website at http://www.woodburn-or.gov/developmentlwdo/wdodocs.htm . Planning Commission members decided that accessing the documents online would work best. B. Work Session - Woodburn Development ordinanc, Community Development Director Allen stated t the pac . cluded two (2) labeled items, which are: Attachment "A" and Attach t"" Attachment "B" is a document, which identifies policy changes and present to . Council. City Council requests that the Planning Commission evaluate and make mmended changes. The document includes background inf~~i"",j!~ ~roposed policy changes. Information was also included from a fO~~..' p:which consisted of: Jim Cox, Dave Christoff, Richard Knowles and. Dick J... enni" .......... The focus group made recommendations ~~~~~~uested additional rese~pml 1en h . other nearby cities addressed these . / ., Attachment "An is for discussion fot,text changes or no text changes based on recommendations by t~~focO&~rOlJJ>~jNote: text that is underline is 'new' text, and strike-through text is )feleted' text. . . 1 Proposed Policy Change~: i -- . ,. 1. Identifies the bars ancftaverns in the Downtown Development and Conservation (DOC) district and the use whether it is: allowable, prohibited, or conditional use. The focus group recommended: no changes. Commissioner JenninQs asked about the use in the Woodburn Zoning Ordinance (WZO). Community Development Director Allen stated that the focus group reviewed the use and the historical occurrences in the Woodburn Zoning Ordinance (WZO). In 2002 the WOO was adopted and it replaced the WZO. The WOO is the only implementing provisions addressing the issue in the DOC. Currently, the bars and taverns are allowable in the DOC zone and the recommendation is to remain as is. Some discussion has occurred in regards to issues with those establishments in the DOC and forwarded to the Police Department for comments. With their input and the Planning Commission Meeting April 12, 2007 11 Page 2 of 8 II' I" land use process, it was determined that having these establishments would not affect the current use and remain the same as an allowed use. May 10, 2007 is marked for a Public Hearing before the Planning Commission with public notification. The schedule is to complete the Planning Commission recommendation process and to allow the Council to move forward with the recommendations. The City Council meeting is scheduled for June 25th. 2. Commercial Office (CO) Zoning and the use of videotape or disc rental establishment. Currently it is an allowed use in the CO zone by the North American Industrial Classification System (NAICS). It is a nationally standardized classification for Federal government accounting for different types of businesses and industries. Woodburn has included those references for consistency and comparison when conveying the types of uses for properties. Discussion was whether the Commercial Office (CO) zone was an appropriate place for a video rental store or such products. The focus group recommended excluding commercial office as a zone where this type of tivity occurs, and place the use in the Commercial General (CG) zone. Staff h identified that adding the use to the parking requirements for the particular u . A matter is to remove parking reqUire~m. . s for a mo .. theatre. Discussion between the property owners and the" mm nity Development Director has resulted in interest of having a movie ....... eatr : There are options depending on the situation of the property and surrou'>' properties and businesses. In order to have a large theatre the ordin~Dce req '. a larger parking lot. The current rati~ is ,one (1 ) ~ehicle space for ,ev."'ery. fOU.L{ 4 seats, which is standard with other auditorium seating. '../ ., Another situation is ha~jp9 Jb)~t...u. se......\....... arrking with 2-3 businesses; sharing the spaces with those bu""esseithatqa;.\lOt have similar high peak use time. It will effectively allow property o-,ners to gudget for their uses and maximize the use of parking. ' 3. ,,' "', :) Comparable t9'other citi~, W60dburn has the same parking requirements, but a Salem does allQ~ 50% s~pred time between day and evening use. The draft states that up to 2Q.O(o of .)ne required vehicle parking, may be satisfied by joint use, during the samEt ~ak hours. An additional amount of joint use parking up to 20% of the required parking may be satisfied, during alternate peak hours; joint use during the day with one business or joint use during the night with another business. Up to 10% of required parking may be satisfied when the development is located along a transit service route. This provision is not specific to movie theatres. The provision is identifying the day-time uses and the night-time uses and could have up to 50% of vehicle joint- use parking, depending on meeting the criteria. It was suggested to share this information with mall owners. Allen agreed to send the proposed draft to area mall property owners and ask for comments or suggestions on the required parking spaces information so they can share that with prospective businesses and Planning Commission to create an ordinance that works well. Planning Commission Meeting April 12, 2007 12 Page 3 of 8 y r 4. Discussion of the definition of Finance and Insurance in the Commercial General (CG) zone. The NAICS is inclusive with the definition, but excepts out pawn shops, check cashing and payday loans as a predominant use, but places them under conditional uses. Commissioner Jennings asked the limitations of a conditional use. Community Development Director Allen informed the Planning Commission that if the use is close to the defined, then the business cannot be denied. Although, the conditional use process allows staff to evaluate the potential impact it may have on the surrounding uses and properties. The impact can then mitigated by imposition of a condition. Then the business is authorized by the code to do that type of business. The conditional use intention is for businesses that potentially could be noxious or loud, as an example. 5. The proposed policy reflects no change in~se. . Off-street parking and loading. ~ith many. p ...... use requirements and several more in the WOO, the Community Develo ent ctor presented concepts as a solution. I Create a land use process for conside:r{lt~'O gf the use. The drafted process would be; when a business submits an). ication where it is not addressed in the WOO, then the ~pplication w~~!d b~ a . .~e 1\ Decision, the staff can review the proposed use With the parklngr8qulr~m,;rifs and a land use appealable decision will be made. The proPe'hyo~ers,and/or neighbors would have the opportunity to appeal the decision l~fhe City Council. Several scenarios we~'iscJsed fo~ach category. ", ., .j' , Adding landscaping standards to public/semi-public zoning district. No further f"'- discussion. h ;_;1' 6. 7. ( Significant t.-.,and. r~..p.la ement of t~e ~rees or an alternative that a~lo~s a property owner tctp,rovld . a payment In lieu of a replacement tree. It IS Important to the City to preserve. ees. One suggestion from the focus group was to increase the caliper 0 the tree size from 2" to 3". Community Development Director Allen stated that the draft proposes to retain the 2" requirement and replaced at a 2 to 1 ratio of significant trees that are to be removed, consistent with the current process. The 'in lieu' clause is allowing the applicant to pay a mitigation fee for each of the removed significant trees into a City tree fund that would be equivalent to the purchase of a tree and the cost of planting the tree. Vice-Chairperson Bandelow inquired about the ratio of two (2) trees replacing one (1) tree removed, and the significance it may cause in the future. Community Development Director Allen stated that this is consistent with the current WOO standard. The City has a list of trees and the benefits and drawbacks of each type that could affect a property. 8. This policy evaluates, if a wall should be required when a single-family subdivision or partition has frontage along a non-local street such as a collector Planning Commission Meeting April 12, 2007 13 Page 4 of 8 street or arterial street. The focus group recommended the subdivision or partition process can require an architectural wall along an arterial or collector street. Since this is a "should" and not a "shall", it would be at the discretion of the Planning Commission. 9. The concept dealt with several issues. One issue was with storage areas and the other is with display areas. The areas are identified through the design review process. There are provisions in the WOO that address the issues with a Temporary Outdoor Marketing permit. The text amendment is defining what is currently in the WOO that will allow the type of activity. The draft specifies limited storage in the Industrial, Public/Semi-Public, and Southwest Industrial Reserve Zones to be on gravel. Commissioner Griaorieff stated that there needs to be efinition for storage and display, due to businesses that use their parking spa ., overhang space and other open spaces for storage and not just seasonal displ . There was extensive discussion of outdoor di~P . areas. Pl1' . ct display could be outdoors, but it should be limited. Options inc, . ed... fstaining a minimum sidewalk width, limit the size of the outdoor storage area, do.. t 10 fled in the public right of way and limit the duration of the display. The Planning '. .... 'mission asked staff to bring back specific proposals on this matter. 10. \. '''..c.,.".. The concern is to limit portable tdl~5e;meCjQncern is having them in the neighborhoods, but not during the" ," . struction. If it is a health hazard or a nuisance due to odor or .,verftpw, th.. the City could enforce. Currently, 'facilities during construction' ar,(allow'diO,Jr Medium Density Residential (RM), Commercial Office (COh C9fl1rnercltfl General (CG), Downtown Development and Conservation (DOC'. l'todal Neighborhood (NNC), Industrial Park (IP), Light Industrial (IL), PyblicfSE[lli-~~lic (PSP), Neighborhood Conservation Overlay District (NCOq.r, Southwe~t Industrial Reserve District (SWIR) and Nodal Multi- Family Resid~ntial (RMN_ Facilities during construction is not listed as a use in the Single-Family R~Sid.dEfltial (RS) zone, the Retirement Community Single- Family Residential (R1$'), or the Nodal Single Family Residential (RSN). .1 The use is permitted, during construction, but not any other time. There are also Occupational Safety and Hazard Administration (OSHA) requirements. Vice-Chairperson Bandelow stated that the RS zoned areas should be included under the special permitted uses due to construction, remodel, and repair to a home. It was discussed to limit the time for portable toilets to 3 days. Community Development Director Allen stated that staff will research other opportunities for temporary authorization with limited duration during non-construction phases. 11. Addresses grading permit. This is to better identify when a grading permit is necessary. There are clauses in the WOO that require a grading permit, but there are no triggers in regards to fill or removal ratios. Planning Commission Meeting April 12, 2007 14 Page 5 of 8 ". ". Commissioner GrosJacQues asked when constructing a new residence, supplying fill, and creating run-off water, are there a triggers for that. Community Development Director Allen informed that Oregon statutory provisions limit the changing of the flow of water to and from a property. 12. 13. 14. The focus group wanted staff to do more research. Staff is currently working on that research. The issue is if the City can adopt an ordinance that prohibits a property owner from limiting what could be conducted on that property. Currently, a property owner could limit the competition and it is a private sector issue. The Planning Commission discussed and agreed that this was a private issue that should not be included in the WOO. 15. Policy change addresses when a Design Re.. Vi~:.iS. i.n.. itiated. Currently, a Type I review, which is a staff level review, does not "to a hearing for Single-Family and Duplex Residential Dwellings. This proR,95 . clause would include the Medium Residential Buildings for design !;t8ndar !~h includes landscaping, architectural wall, parking spaces, coe. e. r' .pa.. rking s' / es, horizontal siding that is discussed, during the Design Revie . The. DO would include provisions in determining if the review is Type I, II ' III.' rifications are also proposed as to when a development is a Type I review'a fac;ade change not increasing the building size, change ?f use of byJ.!~ing, an~ior to o~cu~ancy of a building that has been vacant for SIX (6) mont{1s; ATYP~,.llltaff review IS less than 1000 sq. ft. in certain zones and less t.ha.n. 2,OQO. ~~. ft. m Industrial zones. Type III is 1000 sq. ft. and more (2,000 sq. ~. and ~e in Industrial zones). This would be a staff decision and not a La~~Use"!>tS:Wiew. U;l..4 erefore, no notification would be provided to the surrounding neigJlbors,if'lhere Sl-e criteria that trigger a Type I review, but the proposal would notocom., beforeXthe Planning Commission. I Proposed policy,chari9~,-#15 i\ addressing applications that include exceptions to street right of ylays and il'Dprovement requirements. The WOO requires that a development be. located oii a street that meets the standards of the TSP. Many streets construd~ were gefore the TSP and establishment of the standards; therefore, many standar8s are not met by the existing streets. The new process is proposed that would be a deregulation to simplify the review process. Based on the primary application, the street Exception would be processed similarly as a Type \I or III land use application. The draft also creates the deregulated Type II provisions. The Planning Commission stated that hey liked this deregulation. 16. Wrought-iron fencing to be discussed with the Focus Group. Clarifications: 1. Clarification on driveway current text states that the dimensions and improvement standards for Type I, II and III applications. The driveway maximum is 25 feet wide, it should read a minimum of 25 feet wide. Planning Commission Meeting April 12, 2007 15 Page 6 of 8 Proposed Text Change: 1. Mobile Food Services referenced in Section 2.203.17.J specifies commercial or industrial zones. The change would be to clarify the services are only allowed in the Industrial zone areas consistent with the zoning districts. 2. The cross reference for accessory uses in 2.103.04 would be corrected to state '2.206'. Community Development Director Allen stated that the City Council had a discussion at the last Council meeting in reference to farm animals within the City limits. The current WDO does not allow farm animals that require a coop or stable. City council advised that the City Animal Control Ordinance and the WDO should be in conformance with each other. Commissioner JenninQs inquired about the timeline to meet with the focus group and discussed remaining items. ~' Community Developme~t Director Allen ~tated that he had.~ ..." n with some mem~ers of th~ focus group and a meeting would be set In the near fut.U. .~ElfSom "&~er department Issues with recruitment were limiting the ability of staff to take onritional task~ REPORTS " A. Planning Tracking Sheet Commissioner Jennings inquired about the MUm-st6ry Medical and Office Building at Mt. \ .# Hood Ave. and Progress Way. A, ..l Community Development Dir~[or AI~n stat~ that it is located behind the law firm on Mt. Hood Ave. This building ~l,Jld l;Iave a minimum of at least 2 stories. This is current on the 'active' projects report. The'applicant has submitted the transportation impact analysis. ~ >, '\ \, Commissioner Jennings, inquired pbout the S-curve and Hwy 214 project. ~. , Community Development Director Allen stated that the applicant has withdrawn the project. # B. Building Activity for February 2007 and March 2007 Community Development Director Allen stated that the increase in building activity was primarily due to the Oregon Child Department Coalition (OCDC) project on Settlemier Ave. BUSINESS FROM THE COMMISSION None. Planning Commission Meeting April 12, 2007 16 Page 7 of 8 9 , ADJOURNMENT Commissioner Jennings moved to adjourn the meeting, Commissioner GrosJacQues seconded the motion, which unanimously carried. Meeting adjourned at 9:03 pm. APPROVED CLAUDIO LIMA, CHAIRPERSON Date ATTEST Date Jim Allen Community Development Director City of Woodburn, Oregon i' Planning Commission Meeting April 12, 2007 17 . .. ( ~ if Page 8 of 8 .. 8e WASTEWATER RATE REVIEW COMMITTEE MINUTES April 24, 2007 @] u([lvQ The meeting was called to order at 6:30 PM in the Community Room of the Woodburn Police Department at 1060 Mt. Hood Avenue by Chairman John Reinhardt. A roll of committee members was taken as follows: John Reinhardt Jeff Southwell Martin Peterson Willis Grafe Kaimas Patel Present Present Present Present Present John Reinhart asked committee if there were any comments or corrections to the minutes of the April 3, 2007. There were no comments from the committee and Jeff Southwell moved that the minutes be approved. Willis Grafe seconded the motion and it was passed unanimously. Randy Rohman told the committee that there was one new page added to the presentation that had been distributed to the committee on Friday and that those new pages had been given to the committee. There was also a handout on septage rates and other informational graph that would be part of the discussion later in the meeting. Randy Rohman indicated that Deb Galardi would be covering the next four items on the agenda with the help of a powerpoint presentation. He indicated that there will be decisions made regarding some of the issues that have been discussed at the two previous meetings. Deb Galardi provided an overview of the topics to be covered. The first topic was the conversion of hotels and motels from a multi-family rate to the commercial rate. Deb Galardi indicated that this topic had been covered in detail and that with varied occupancy rates of this customer classification that the commercial rate was probably more appropriate. She showed a slide showing the affect on some motels in the City indicating that the cost effect would vary from property to property and that overall the City would anticipate an approximately 0.4% decrease in revenue from this action. Randy Rohman indicated that the City would be recommending that the hotel/motel rate classification be changed from multi-family to commercial. Committee discussion indicated that this had been a consensus from earlier meetings. Jeff Southwell moved that the hotel/motel rate classification be changed from multi-family to commercial. Martin Peterson seconded the motion and it was passed unanimously. PAGEl 18 WASTEWATER RATE REVIEW COMMITTEE MINUTES April 24, 2007 @] [f([lvQ Deb Galardi next went over wastewater expenditures. She discussed cost/revenue trends and indicated what growth factors were used in the rate analysis. She discussed the three major expense categories in the proposed 2007-2008 budget that were personnel services at 42%, material and services at 34% and transfers at 18%. She indicated that as with the historical budgets discussed at the previous meetings these three areas are the major expense items and the major components of each was presented. Deb Galardi next discussed the 3-year capital project list for the treatment plant. She indicated that a meeting with City staff had resulted in some modifications to the list with somewhat larger capital costs in the first year and reduced costs during the last three years. Randy Rohman discussed what the major changes were. These included a revised cost for the lagoon dredge, putting off some lift station projects for inclusion in the facility planning process, deferral of the property acquisition and increased amounts for pilot testing that will be required in the facility planning process. Deb Galardi next discussed the reserve included in beginning fund balances for the various wastewater funds. She indicated that the reserves that exist now will be used up during the three years impacted by proposed rate increases. Deb Galardi next went over the key assumptions used in the forecast and indicated that was the new slide that had been distributed prior to the meeting. She went over customer growth and cost escalation factors utilized. She indicated that contingency was forecast to be 3% that is at the low end of desired levels. The $250,000 loan to wastewater from the Water Construction Fund would begin being repaid in three years and the 5 year payback loan from the Department of Environmental Quality for facility planning was forecast to begin being repaid in December of 2008. She indicated that all other capital planned would be cash funded and that this decision would put the City in a better position when the facility planning process was completed and the decisions on future needs was made and debt for those improvements was considered. Deb Galardi briefly described the three rate increase scenarios that were evaluated. In the base case scenario the increase is made each year of the three-year increase period to meet estimated revenue requirements for that year. In the single case scenario the increase is made the first year of the three-year increase period to meet estimated revenue requirements. In the smooth case scenario the increase is made each year of the three-year increase period to meet estimated revenue requirements. She discussed the detailed evaluation of the base case scenario that was on the slide and indicated that the other two rate analysis forms were included in the handout. PAGE 2 19 . ...' .......'" ;joel .. WASTEWATER RATE REVIEW COMMITTEE MINUTES April 24, 2007 @] [?@VU Deb Galardi then discussed a slide that depicted the results of the three scenarios on residential rates. In the single scenario there was an initial increase of 26.5% that resulted in a final rate of about $39 at the end of three years. The base case required annual increases of 10%,17.5% and 6.5% over the three years and resulted in a rate of about $42 at the end of three years. The smooth scenario results showed annual increases of 12% each year that resulted in a rate of about $43 at the end of three years. The rate projections were all based on a residential winter average of 800 cubic feet that has a current bill of about $31 under existing rates. Deb discussed a slide that showed where the three proposed rate scenarios fit in with the existing rates for several nearby cities. Randy Rohman indicated that the City had no recommendations on the scenario choices. He indicated that each of the scenarios provides the needed revenue for wastewater operations. The committee opened discussion on the scenarios. The two favored scenarios were either single or smoothed and discussion centered on these two options. John Reinhart mentioned that a single rate increase may be best option. Martin Peterson indicated that the smoothed rate increase was easier to plan for and spreading increases out was better from customers. Martin Peterson asked about commercial customers since the analysis was for a residential customer and if the increase will be applied the same. Deb Galardi said that the rate is the same for all categories including commercial. Martin Peterson said that his experience tells him that Woodburn's residential rates are lower, however, commercial rates are higher than some other communities where he has done business. Frank Tiwari explained that when the initial rates were developed the evaluation carefully looked at maintaining fairness in the rate structure and that the existing rate structure spread costs fairly between residential, commercial and industrial users and that any rate increase would need to be applied to all customers. He also indicated that commercial flows vary in strength but that the entire category in the past has been treated as one with no testing requirements. This may be reviewed as part of the upcoming facility planning process. Jeff Southwell commented that in his work he had found that Woodburn rates compared well and are on the lower side of what he has experienced for his type of business. Randy Rohman mentioned that approximately 70% of sewer revenue is from residential customers, 17% from commercial and 13% from industrial. John Reinhart indicated that the one time increase of 26.5% seemed to be more desirable and Jeff Southwell agreed with that conclusion. Martin Peterson felt that an equal increase of 12% each year would be easier for rate payers to deal with. During further discussion by the committee, Willis Grafe and Kaimas Patel PAGE 3 20 .. ..' .....~l "..., .. WASTEWATER RATE REVIEW COMMITTEE MINUTES April 24, 2007 @] [?([lvQ also indicated that they thought the smoothed rate scenario was the best option. After additional discussion on the smooth and single rate scenarios Jeff Southwell moved that the smooth rate scenario be adopted. Martin Peterson seconded the motion and it was passed unanimously. Randy Rohman then discussed septage rates. Septage brings in about 4% of total system revenues. He provided a chart that had been prepared by the City of Eugene that listed septage rates for a number of communities and treatment facilities. Randy indicated that he had inserted the City's information and current rate of 7 rt per gallon with no additional fees. He indicated that some systems like Salem discourage use through high renewal and initial fees and high per gallon rates. Frank Tiwari mentioned that when the plant improvement was discussed that there had been some discussions on a regional approach to septage but that nothing was formalized. The City's rate is currently the lowest in the area with other rates varying from 8rt (with $250 annual fee) at Clackamas WES in Oregon City to 11 rt in Newberg. The City wants to stay competitive in pricing to provide a reasonable and accessible site for sepatage to ensure that it is properly disposed of and also to maintain the revenue source. Randy Rohman indicated that with the smooth rate increase approved above that the rate would be 9.8rt per gallon after three years. Randy indicated to the committee that the City would remain competitive for septage up to 9rt per gallon. Randy also explained that the City has the capacity for additional septage and that last fiscal year septage revenues were approximately $170,000. After committee discussion Jeff Southwell made a motion that the septage rate be increased at the same smoothed schedule for sewer rates but that increase be capped at 9~ per gallon. Willis Grafe seconded the motion and it was passed unanimously. John Reinhardt asked since the committee had completed the needed rate decisions what the future schedule would be. Randy Rohman indicated that there would be no need for the scheduled May 8,2007 meeting. Randy indicated that the committee would attend a City Council meeting where a presentation would be made on the decisions made by the committee. Randy indicated that that would probably be at the first meeting in June that is on June 11 th. Randy indicated that he would contact the committee when that decision is made. Jeff Southwell made a motion that the meeting adjourn. Martin Peterson seconded the motion and it was passed unanimously and the meeting adjourned at 7:19 P.M. PAGE 4 21 PLANNI~G p~~p<;r1~ Revised: Thursday, Matl0;~~,~"~"t;;,:; ......... _.. "",~,....,.,...~.........~;""';:.NO':!.r' 'lI,th~""~~~lil\~ Project Applicant Description SlteLocation DR 2006- John & Delisa Multi-Story Medical and 05,EXCP 07-01 Baker Office Building WWDM Property - Mt Hood Avenue and Progress Way DR 2007- ESI Addition of approx. 04,EXCP 2007- Constructors 56.200 sf of ~ 03 cooler/freezer space; sidewalk width exception. 400 S. Woodland Ave. FPLA T 2007- Blue Sky Final Plat Approval 01,PUD 2005- Planning Inc Woodburn Town Center 01, VAR 2006- 01, SUB 2002- (Lot 1) 02 LA 2007 -01, City of Legislative Amendment - 1.,) Woodburn WDO Update 1.,) City of Woodburn LA 2007 -02, City of Legislative Arnendment Woodburn Period Review Remand City of Woodburn M37 2006-01, Delbert Waiver of all land use Gottsacker restrictions or in lieu of compensation 500-510,514 N. Pacific Hwy -t PAR 2007- Borg 01,EXCP 2007- Construction, 04 inc. Partition of .53 acres into three (3) single family residentiallols. 1288 E. Lincoln SI. Status: Date Received Deemed Complete 120 Day Planner Date Referrals Facilities Meeting Mail Notice Notice to for PC Paper Post Stf Rpt Due PC Hearing PC Final Property Admin Dec. Order Appeal Deadline Received 05/11/2005 04/11/2007 08/09/2007 Breah Pike- 06/30/2006 04/19/2007 04/20/2007 Salas 04/30/2007 05/03/2007 05/10/2007 05/10/2007 OS/22/2007 Received 04/19/2007 Jim Allen Received Jim Allen Received Jim Allen Received Jim Allen Approved-Appeal 09/27/2006 09/27/2006 01/25/2007 Jim Allen Period 10/13/2006 Received 04/26/2007 (X) $j Page 1 of 1 PrOject Applicant SiteLocation Description Status: Date Received Planner DR 200617VAR 2006-17 Welkin Engineering 1037 Lincoln St 8 unit Multi-family Development on Vacant Parcel Hold by Applicant 10/1212006 Breah Pike-Salas DR 2007-01 The Frazier Group 985 Lawson St F a'<<lde improvements to the existing Taco Bell structure Hold by Applicant 02120/2007 Jason Richling DR 2007 -02 Kerr Contractor 395 Shenandoah Ln SOx 125 Steel Building Incomplete 03/2212007 Jim Allen DR 2007-03MOC 2007-01 Dijahnelos Homes, Inc. 1421 Meridian Dr. Modification of Condition of Approval of Tract A to establish a Incomplete 04/05/2007 Jim Allen pool. PUD 2006-01ZC 2006-01, CU 2006- Boones Crossing, LLC - Parcels 1, 2 & 3 of Partition Modifications to Boones Crossing PUD Incomplete 10/31/2006 Naomi Zwerdling 04, CPC 2007-01 Mike Hanks Plat 2006-55 .. tI.) ~ ... Page 1 9f 1 ""i',l."',;~_""-,."~\i#"'~"'~~~:"~..I,~' ..~~ ;~;'~il- ,~:t,S'" ;%.,;''='t,,-t '5Jiiil!i.ilir>'%.........'~- I, (1/,/,,. \ <1111,' Activi~r Report - Approved Projects /'/'o/,'e'! Sit L' L, JL'llIIU/1 FNC 2007-06 FNC 2007-07 BL 2007-52 BL 2007-53 ... BL 2007-52 BL 2007-53 BL 2007 -54 BL 2007-55 lIJ FNC 2007-08 ~ SIGN 2007-08 TSP2007-11 BL 2007-57 BL 2007-56 BL 2007-58 ThundllY, MIIY /11, ](11)7 ,/IJpIIL'(/1/1 Pedro Martinez Joel Locke Kit Hammet - Todd James & Assoc, Kit Hammett Kit Hammett Pedro Martinez 490 A St Joel Locke 1540 Rainier Rd, Todd James & Associ Contractor OPM and Associates 1700 MI. Hood Ave, Todd James & Associ 1700 MI. Hood Ave, Kit Hammet OPM OPM and Associates Contractor & Associates Federico C, Samaniega Freddy's Landscape M 870 Gatch SI. 2710 National Way Lon Reed Thaddeus Hodges Northbound Lon Reed 922 Broughton Way Salem Sign Co. Jose M. Pena Bill Bland David G. Shaw Columbia Sportswear Co. MaPS Credit Union 1840 Newberg Hwy Highway Auto Repair 595 N. Pacific Hwy [)L'SL'T/pl/O/1 null' Rl',"J .J.p{l ( '(Imp/de j'I,1/1I1l1/', 3 5 foot wood fence in the front yard 04/02/2007 04/02/2007 Breah Pike-Salas Replace a 6' cedar fence in the back 04104/2007 04/04/2007 Breah Pike-Salas yard, Financial Research 04106/2007 04/09/2007 Breah Pike-Salas Research for Resources for financial 04/09/2007 needs Research for Resources for financial 04/09/2007 needs Financial Research 04/09/2007 landscape Maintenance - Home 04/11/2007 Occupation Online retailer. 04/11/2007 Install 6' vinyl fence, back property line 04/11/2007 Two (2) Illuminated channel letters. 04/12/2007 4x4 A Frame Sign - (2) 15-day periods 04/16'2007 04/16/2007 Bland Construction Co 6607 S. lone Elder Rd General Contractor 04/16/2007 Wireless Express Inc. 1001 Arney Rd. Ste 11 Cell phone and Accessory sales 04/16/2007 Columbia Sportswear 1001 Arney Rd. Ste 11 Retail Sales 04/17/2007 04/18/2007 04/19/2007 04/19/2007 ~H_ n v"~' -11 SIGN 2007-09 Jesse Hamburger Mid-Valley Community 575 Gatch SI. Monument Sign less than 6' on the corner of Lincoln and Gatch Sts. Bl2007-59 CSDI CSDI Construction Inc, Contractor Commercial Contractor Construction Inc. SIGN 2007-10 Meyer Sign Co. of Ann Taylor 1001 Arney Rd, Ste 80 New wall sign. OR Bl2007-61 Jan HarjU Good Daughters 2713 Hazelnut Dr. Senior Citizen assistance t,~,<,''''.:.0.>4~,;~~",...tM,r;;,,,,/,;",,>;~~h,;,,,,,,,,"~,,,,.,,,~...:.....~~~U'Pil . 04/11/2007 Breah Pike-Salas 04/11/2007 Breah Pike-Salas 04/10/2007 Breah Pike-Salas 04/16/2007 Naomi Zwerdling 04/16/2007 Naomi Zwerdling 04/11/2007 Breah Pike-Salas 04/25/2007 Breah Pike-Salas 04/16/2007 Breah Pike-Salas 04'17/2007 Naomi Zwerdling 04/16/2007 Naomi Zwerdling 04'16'2007 04/24/2007 Breah Pike-Salas 04/18/2007 Naomi Zwerdling 04/19/2007 Breah Pike-Salas 04/25/2007 Breah Pike-Salas HI, ~ Hu,iness I.lcense SIGN.. Sign Permit TMKT = Temporary Marketing Permit TSP = Temporary Sign Permit PAPP = Pre-Application FNC - Fence Pemlit - >"'~"i:>lit:~....-~,~",- I'ul,iel' ,\<1/11<' AppliL'{l1I1 Pro/ecl SileLocul iun Descripliun Dule Rec'J App Complele I' lallller.. FNC 2007-13 Ryan Monaghan City of Woodburn 175 S, First St. 4' fence around front yard only 04/25/2007 05/09/2007 Breah Pike-Salas FNC 2007 -00 John Manghan John Manghan 750 Maplewood Ct N build a 6' x 100' property wood fence 04/25/2007 04/25'2007 Jim Allen between two properties BL 2007-63 Elizabeth S, Garcia's Cleaning Serv 355 Harvard Dr. Cleaning houses 04/25/2007 05/07/2007 Breah Pike-Salas Garcia SIGN 2007-11 Meyer Sign Co of Cricket Wireless 1537 Mt. Hood Ave, #1 New Wall Sign front face of the building 04/26/2007 05/03'2007 Breah Pike-Salas OR,lnc, suite, BL 2007-64 Sunglass Hut Sunglass Hut #4730 1001 Arney Rd, #633 Retail - Sunglasses Outlet 04'26/2007 05/07/2007 Breah Pike-Salas Trading Corp -- BL 2007--66 Maricela Valadez Maricela Valadez - Jan 647 Brown St. Janitorial services 04/27/2007 05/07/2007 Breah Pike-Salas BL 2007-68 Veronica Vasquez Vero's Housekeeping 168 Baylor Dr. Housekeeping services 04/30'2007 05/07/2007 Breah Pike-Salas BL 2007-69 Guy Morris/ GTD Rumors Bar & Grill 327 N, Pacific hwy Restaurant 04/30'2007 05/07/2007 Breah Pike-Salas Inc BL 2007--67 Dashamerica Pearl Izumi 1001 Arney Rd, #613 Retail Store - apparel 04/30/2007 05/07'2007 Breah Pike-Salas TSP 2007-12 Ken Portland Woodburn R 115 N, Arney Rd, 3'x2' banner & baloons for a 6-day 05/01/2007 05/07/2007 Breah Pike-Salas Bush/Portland period beginning May 11-16 tI;) Woodburn RV en Park BL 2007-71 John Day Hardcastle Duplexes 960 Hardcastle Ave. Apartment Rentals 05/02'2007 05/07/2007 Breah Pike-Salas FNC2007-11 Allan Senior Estates Golf Co 1776 Country Club Rd. 5' cedar fencing from building #1 to 05/04/2007 05/04/2007 Jim Allen Lindberg/Senior Building #2 on north and south side. Estates FNC 2007-12 Craig H & Alice Craig H & Alice Swans 885 Stark St. 6' wood (4x4) supported privacy/semi- 05/07/2007 05/07'2007 Jim Allen M. Swanson view wire fence; 2"x4" gride steel fence to support spillage and still allow for an open greenspace fill; 72' along rear property line> 54' side property 10-12' -11 interior. .......,- --,'""",,'''';.''-'''.*-,~'''''.', ",,,,,.~~~,;:,;,~,,,,_~~"""'1'~"""XT.' "v""'---' ~ '~:.. ....wr.~~.~ .~~~ - . --~ ~~. Thursday, May IfJ, 2fJfJ7 BI. = Business License SIGN = Sign Pemlit TMKT = Temporary Marketing Permit TSP = Temporary Sign Pennit PAPP = Pre-Application FNC = Fence Pcnlllt 8E CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: May 4,2007 To: Jim Allen, Community Development Director From: Building Division Subject: Building Activity for April 2007 2005 2006 2007 No. Dollar No. Dollar No. Dollar Amount Amount Amount New Residence Value 7 $1,246,038 19 $3,705,425 11 $2,544,286 Multi Family 0 $0 0 $0 0 $0 Assisted Living Facilities 0 $0 0 $0 0 $0 Residential Adds & Alts 6 $136,254 4 $61,953 6 $69,074 Industrial 0 $0 0 $0 1 $35,700 Commercial Value 10 $775,872 7 $155,025 16 $239,730 Signs, Fences, Driveways 2 $2,500 5 $13,300 0 $0 Manufactured Homes 0 $0 1 $13,300 1 $40,000 TOTALS 25 $2,160,664 36 $3,948,703 35 $2,928,789 Fiscal Year to Date $21,420,712 $33,836,777 $18,336,729 (July 1 - June 30) I \Cummunlty Development\8uddlng\8u,'dlng Actlvlty\8IdgAct-2oor,8Idg AcllVlty - Memoslact",ty - April 2007 doc 26 .' ._.. -"1 " WOODB'JFdJ IV!.:: DATE J/CJ /O'l Tlt-U:.. 11 . UI CHECK # CHl:YK [lATE PAYEE NAMr. ... BANK ACCOUNT: AP Alp Accounts Payable 8~H7 -I/30I2C07 SAPATA E FOFANA DURA 881)8 4/ \012007 VALLEY MAILING SliRVICE IN 88200 4/30j2UU' PETTY CASH 88202 -I/06/2C07 ALL AMERICAN CANOPIES INC 8820, -1/00/2007 ALLIED WASTE SERVICES 88204 -1/06/2007 AMER PUBLIC WORKS ASSN 8820'. -I/0C/2007 AMERICAN 1,IBRARY ASSOC 88206 -I/O"i:!OJ7 ANIMAL CARE EQUIP & SERVI 8820" -I/UG/2UOl BAY VALVE 8821u -1/06/2007 BEAVER HOMES IN,' 88211 -I/06/:!OJ7 BETTY GUILD 88212 4/06/2007 BLUMENTHAL UNIFORM & EQUI 88213 4/06/2001 BOCHSLER HARDWARE CO 88214 4/06/2007 CANBY TELECOM 882IS 4/06/2007 CARQUEST AUTO PARTS 88/16 -I/06/2u07 CDW GOVERNMENT INC 88217 4/06/2007 CHERRY CITY ELECTRIC INC 88218 -I/06/:!007 COOKE STATIONERY COMPANY 8821 ~ -I/ohILue) / COUNTkY COTTAGE 88/;'0 -I/U6/20,)7 DATAVISION COMMUNICATIONS 88221 4/06/2007 DAVISON AUTO PARTS 8822L -1/06/2007 DE HAAS & ASSOCIATES INC 38:!2J 4/06/20J7 DP NORTHWEST INC 882"-1 -I/OG/2007 EASYSTREET ONLINE SERVICE 882?5 4/06/20n7 EMERY & SONS CONSTRUCT IN 88226 -1/06/2001 ESCHELON TELECOM INC 8822, -I/OG/2007 ESMERALDA RODRIGUEZ 88228 4/06/2007 ESRI 88229 4/06/2u01 FEDERAL EXPRESS CORP 88210 4/06/2007 FERGUSON ENTERPRISES INC 88231 -1/06/2007 GLENN & JUNE WALTERS 88232 1/06/2007 GRAINGER INC 88233 -1/06/2007 GRATING PACIFIC LLC 88234 4/06/20U1 IS0LUTIONS CONSULTING INC ~8/,5 -1/06/2007 J. THAYER COMPANY 88236 4/06/2007 KENNEDY JENKS CONSULT INC 88238 4/06/2007 LAND AMERICA ONE STOP 88239 4/06/2007 LES SCHWAB TIRE CENTER 88240 4/06/2007 LINCOLN EQUIPMENT CO 88241 4/06/2007 MARION COUNTY BLDG INSPEC 88242 4/06/2007 MARION COUNTY CLERK 88243 4/06/2007 MARY TENNANT 88244 4/06/2007 MERIDIAN PLUMBING 88245 4/06/2007 NET ASSETS CORPORATION 88246 4/06/2007 NEW WORLD SYSTEMS 88247 4/06/2007 NORTHWEST GEOTECH INC 88248 4/06/2007 NORTHWEST NATURAL GAS 88249 4/06/2007 OFFICE DEPOT 38250 4/06/2007 OR RECREATION & PARKS ASS 88251 4/06/2007 OREGON STATE POLICE 88252 4/06/2007 OREGONIAN PUBLISHING CO 88253 4/06/2007 PACIFIC HABITAT SERVICES to.:) ~ ~ C 1 Y 0 F W ~ 0 D BUR N STATUS CHEl:1' REi-;] S-"ER STATUS DATE UPDATED CHECK AMOUNT RECCNCI LED AM~' PAGE AP0460 VEEOT - _______0._____________ ----------------- --------------------------- ------------- - .--------------- --------------------------------------------- DI FFERENU~ RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCI~ED RECONCILED RECONCILED RECONClL,ED RECONCILED RECONCI LED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED 5/08/2007 '>/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/03/2007 S/OS/2(I07 5/08/2007 5/08/2 CiO 7 5/08/2007 5/08/2007 5/08/2007 5/08/2 C. 0 7 5/08/2('07 5/08/2('07 5/08/2007 5/08/2(07 5/08/2(07 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/0~/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES 2B.56 843.30 177 . 40 225.00 838.05 400.00 75 00 233.59 222.00 763 00 26.00 943 .2', 103.95 19.95 63.34 2,212.15 24,715.00 81 .63 91 .00 14 9.44 12 . 18 3,391.55 6,592.00 168.00 106,742.95 182.00 60.47 25.00 93.8S 89.54 39.76 158.40 780.0C 968.75 343.26 4,527.00 102.06 254.10 265.81 325.08 144.00 30.00 3,500.00 1,017.00 7,214.00 579.10 10,664.31 80.65 30.00 40.00 608.06 2,169.46 28.56 843.30 177.40 225.00 838.0C, 400.00 75.00 233.59 222.00 763.00 26.00 943.25 103.9'> 19.95 63.34 2,212.1: 24,715.00 81.6] 91 00 149.4-1 12.18 3,391.55 6,592.00 168.00 106,742.95 182.00 60.47 25.00 93.85 89.54 39.76 158.40 780.00 968.75 343.26 4,527.00 102.06 254.10 265.81 325.08 144.00 30.00 3,500.00 1,017.00 7,214.00 579.10 10,664.31 80.65 30.00 40.00 608.06 2,169.46 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 (X) ~ W~)C:JB'1kN ;,IVt. DATE l,/JR/O') IlMl::. ...- -'- ()" (,HECK fi 1-'Hl'.I_~K ::/\1'::: f>AYEE NAME N 00 88l"4 8 8 2', l, 882 ')b 86:2 ') I 882~)H 882 SSI 882hO 882G~ bd26.:. clcl2 6 3 8826..j ciR" 5', b826G cl82 f; 7 88268 882"~ 8ci270 88271 882 7~' 8 8~ ') 3 H 82 '/4 8827", 8827G cl82F1 88278 RR27Y 88280 88281 88283 88284 8cl2Rt 88287 88288 88289 882 ~O 882Y2 88293 88294 882~5 88296 88297 88298 88299 88300 88301 88303 88304 88305 88306 88307 88308 88309 88310 C I T Y 0 F W 8 0 D BUR N STATUS '~HECK RE'~ I S"ER STATUS DI\TE UPDATED CHECK AMOUNT RECONCILED AMT PAGE AP0460 VEEOT DI FFERENCE -, - ~ ..~---_.- ------ ._-------~--- -- ----------- ------------------------------- -----------~ ~--~----------~- ---. --- ------------- ---------------------------------------------------- .00 4/06/20)7 PC MAGAZINE 4;0h/2007 PETROCARD 4/06/2007 PORTLAND GENERAL ELF C'TR I C 4/06/2087 PRIMA OREGON CHAPTER 4/06/2007 PUBLIC WORKS SUPPLY INC 4/0h/JOOI RADIX CORPORATION 4/0b/2u)7 SALEM PRINTING BLUEPRINT 4/0ti/::nJ7 SCHETKY NORTHWF~~T SALES 4/0G/2007 SPRINT .1/u6/20J7 TEREX UTILITIES WEST . /06/ 2 00'1 U. S. BA.'1K 4/06/2007 W & H PAC1FI~ COkP 4/06/2007 WATER ENVIRONMENT FEDERAT 4/06/2007 WEST GROUP PAYMENT CTR 4/06/2001 WOODBURN INDEPENDENT 4/06/20U7 WOODBURN PET HOSPITAL 4/06/200 I WOODBURN RADIATOR & GLASS 4/06/2007 WOODBURN YOUTH BALL ASSN ~/06/2007 YES GRAPHICS ~ / ~ I) / ..:: 0 C; 7 JUAN MAT A 4/30/2007 SCOTT STINSON 4/lU/2007 VALLEY MAILING SERVICE IN 4/13/2007 A QUALITY TYPEWRITER & CA 4/13/2007 ALLIED WASTE SERVICES 4/13/2U07 ARAMARK UNIFORM SERVICE 1 4/'3/2007 ARCH WIRELESS 4/13/20u7 AT & T '1/13/200'1 AWARDS AND ATHLET I CS 4/13/2007 BIO-MED TESTING SERVICE 4/13!?Ou7 BLUMENTHAL UNIFORM & EVUI 4/13/2007 CASCADE SOUND INC 4/13/2007 CELINE GREGOIRE 4/13/2007 CREATIVE SERVICES OF N.E. 4/13/2007 DANIEL KIRSCH FABRICATION 4/13 / 2 0 0 7 DEPT OF CONSUMER AND BUS I 4/13/2007 EAGLE CREST RESORT 4/13/2U07 FCS GROUP 4/13/2007 FOOD SERVICES OF AMEKICA 4/13/2007 G.W. HARDWARE CENTER 4/13/2007 GALARDI CONSULTING LLC 4/13/2007 GENERAL ELECTRIC CAPITAL 4/13/2007 GRAINGER INC 4/13/2007 HOFFMAN, HART & WAGNER LL 4/13/2007 INGRAM DIST GROUP 4/13/2007 J. THAYER COMPANY 4/13/2007 LANGUAGE LINE SERVICES 4/13/2007 LES SCHWAB TIRE CENTER 4/13/2007 LORMAN EDUCATION SERVICES 4/13/2007 LOVE'S BAKERY 4/13/2007 MARION COUNTY BLDG INSPEC 4/13/2007 MOORE MEDICAL LLC 4/13/2007 NEOPOST 4/13/2007 NEOPOST RECONCILED RECONCI; ,Ell RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED ,,/08/2lJO; 5/08/2007 5/08/2007 5/0B/2007 5/08/2007 S/08/2007 5/08/2007 5/08/2007 5/0B/2007 5/08/2007 5/08/2007 5/08/2 (10 7 5/08/2007 5/08/2(>07 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2C07 5/08/2C07 5/08/2C07 5/08/2C07 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/0a/2007 5/0a/2007 5/0a/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES 46. ~'I 735.94 3..,267.8:.~ 39.00 27. 3~) 204.00 192 .00 106.28 98.52 49.42 300,00 14,349.2" 675.00 149.00 309.4, 56.10 285.00 2,822,00 388,00 500.00 325.0(1 796,05 50.55 1,846 20 165.75 155.40 23.67 665.05 126.6C 275.42 276.07 55,00 305.95 500.00 2,554.07 406.80 4,222,50 155.77 24.04 4,513,37 215.89 601.20 1,525.95 351.71 1,678.58 112 ,30 884.48 319.00 45,00 1,297,52 458.27 1,000,00 251.65 46 9",' 73S.94 33,267.8S 39.00 27.3S 204.00 192.00 106.28 98.52 49.42 iOO.OC 14,349 27 675.00 149.00 309.44 56.10 285.00 2,822.00 388.00 500.0C 325.00 796.05 50 55 1,846,20 165.75 155 40 23.67 665.05 126.60 275.42 276.07 55,00 305.95 500,00 2,554.07 406,80 4,222.50 155.77 24,04 4,513.37 215.89 601,20 1,525.95 351,71 1,678.58 112 .30 884.48 319,00 45,00 1,297.52 458.27 1,000,00 251,65 00 00 .00 .00 .00 .00 .00 ,00 00 ,00 00 .00 .00 .00 .00 .00 .00 .00 .OU .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 ,00 ,00 ,00 .00 .00 .00 .00 .00 ,00 ,00 ,00 .00 .00 ,00 .00 ,00 .00 .00 .00 .00 WGODBJkt, j, I Vie DATF L)jOb/U'" I 1ME -l. l:' CHEl'K" ','HECK DATF PAYEr: NAMr: lI.) \0 88311 8" ,',' 8831J 88314 8 H.~ i ") 88316 88317 b b 3 1 " 88320 88321 883L,! 8 H 3.: 3 88324 H832S 88326 88327 88,28 e83L~ 88330 88331 88332 88333 8833" 8833'1 883 HJ 88"'" 8814U 88341 88342 88343 883';4 88346 88352 88353 88354 88355 883",6 883:,7 88358 88359 88360 88361 88362 88363 88364 88365 88366 88367 88368 88369 88370 88371 88372 4/11/)0[i"1 NEW WukLD SYSTEMS 4/1 J/2007 NEW WORLD SYSTEMS 4/13/20~7 NOR COM 4/13//U:,11 ONE CALL CONCEPTS 1M' 4/13/2CJ07 OR CITY ATTORNEYS ASSOC 4/1 J/20J7 OR DEPT OF ADMINISTRATIVE 4/13/2il07 OR DEPT OF TRANSPORTATION 4/13/2007 OR DOWNTOWN ASSOC 4/lJ/20:J7 OREGON SRO ASSOCIATION 4/13/)001 PACIFIC SOFTWARE Assor 4/1J/2007 PARKER NORTHWEST PAVING C 1/13/,Uul PETRO~ARD 4/1 J/200) PORTLAND GENERAL ELECTRIC ,/13/20J7 PORTLAND GENERAL ELECTRIC 4/13/2007 POSITIVE PROMOTIONS 4/13/2007 QWEST 4/13/IO:,'! S ,0 S, LOCI<: SEf<VICE 4/13/2007 SUPER WAREHOUSE GOV 4/ I 3/) n 'J 7 THOMASON GROUP 4/1 JOO:J' UNITED STATES POSTAL SERV 4/13/20:17 UNITED STATES POSTAL SERV 4/13/2007 UPSTART 4/]3/.0U7 WILLAMETTE VALLEY SECURIT ,1/13/2007 WOODBURN FAMILY MEDICINE 4/13/2007 YES GRAPHICS 4/JO/20"7 NITA J MARR 4/30/2('07 RAMON GARCIA JR 4/30/2007 NAOMI ZWERDLING 4/30/20WI HANYA BERUKOFF 4/30/2007 VALLEY MAILING SERVICE IN 4/ j 0 / L U ,) I LOCAL GOVT EMPLOYERS TRUS 4/30/2007 VALLEY MAILING SERVICE IN 4/20/2007 A & A DRILLING SERVICE IN 4/20/200'1 ALEXIN ANALYTICAL LAB INC 4/20/2007 APPLIED INDUSTRIAL TECHNO 4/20/2007 ARAMARK UNIFORM SERVICE I 4/20/2007 ARCH WIRELESS 4/20/2007 BETTER CONTAINERS 4/20/2007 BOONES FERRY ELECTRIC INC 4/20/2007 CENTER POINT LARGE PRINT 4/20/2007 CHEMEKETA COMMUNITY COLLE 4/20/2007 CHEMEKETA COMMUNITY COLLE 4/20/2007 COLVIN SAND INC 4/20/2007 CRANE & MERSETH INC 4/20/2007 DP NORTHWEST INC 4/20/2007 ENTRANCE CONTROLS INC 4/20/2007 ERNIE GRAHAM OIL INC 4/20/2007 FALKENBERG INC 4/20/2007 FERGUSON ENTERPRISES INC 4/20/2007 FISHER'S SUPPLY INC 4/20/2007 FRANK M MASON 4/20/2007 GRAINGER INC 4/20/2007 GRAINGER INC r I T Y 0 F WOO D BUR N STATUS CHECK REGISTER STATUS DATE UPDATED rHECK AMOUNT RECONCILED AMT PAGE AP0460 VEEOT DIFFERENCE ---------- -----------------------.-- --------------- -------------------- ---.--------------------------------------------------------------------- RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCI LED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED 5/0S/2007 S/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 '/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2C'07 5/08/2007 5/08/2C07 5/08/2C07 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES 310,46 895,00 25,074,67 94 ,50 250,00 1,296,39 27,76 199,00 150 00 4,683,28 84,466,88 4,859,80 34,542,95 750,83 13 8,9, 2,012,10 62,30 749,99 134.01 1,500,00 233.00 3,90 59,85 88,00 1,213,56 1,200,OC 300,00 5,311,39 1,639,75 652,05 10.62 452 . 70 1,585,00 420.50 2,036,43 71.49 46,77 162.74 1,926,05 35.94 612.21 651.00 80,00 924.04 918.00 517.82 76,86 72.40 2,112.03 161.13 130.00 331. 88 938.05 310 4G 895.00 25,074,67 94,50 250,00 1,296,39 27,76 199,00 150,00 4,683,28 84,466,88 4,859,80 34,542,95 750,83 138,9" 2,012,10 62,30 749,99 134.01 1,500,00 233,00 3,90 59,85 88,OC 1,213,56 1,200,00 300,00 5,311,39 1,639,79 652,05 10,62 452,70 1,585,00 420.50 2,036,43 71,49 46,77 162.74 1,926.05 35,94 612,21 651.00 80,00 924,04 918.00 517.82 76.86 72.40 2,112.03 161,13 130.00 331,88 938.05 00 00 00 00 ,00 00 ,00 00 ,00 ,00 ,00 00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 ,00 .00 .00 ,00 .00 .00 ,00 .00 ,00 .00 .00 .00 .00 .00 .00 ,00 ,00 ,00 ,00 .00 .00 WOOL1hll[.-N l.IVL [lATE '.fc'c./:,} I IME ',~ CHECK # CHJ,;('K ['A'll:< fJAYE~ NAME " 583'H 083]4 88376 88377 0837~ 88300 88381 88 l,L' 88J"3 8836-1 8 8 3 M '", 8838b 8838'1 88388 88390 88393 88394 88395 883% 88397 88398 88399 o84lJO 88401 88402 88403 88404 8840, 88406 88~07 88~08 88409 88~10 88411 88412 88413 88414 88416 88417 88418 88419 88420 88421 88422 88423 88424 88425 88427 88428 88430 88437 88443 88452 w o .. r [ T Y 0 WOO D BUR N STATUS CHEer: REGISTER STATUS DATE UPDATED CHECK AMOUNT RECONCILED AMT PAGE AP0460 VEEOT --~~-~-=-----~----~====-_._====~==============~=========================~====-==-======= DIFFERENCE ~/?0/2n07 GRANlrH EN~INEERED PRelDUe: 4/20/2u07 GRAVES CONTRACTING INC 4/20/2007 GREY HOUSE PUBLISHING 4/20/,uOI HERTZ EQUIPMENT RENTAL 4/20/2007 INDUSTRIAL SUPPLY CO 4jJ0/2DlJ7 INGRAM GIST GROUP 4/20/2007 INSTANT FIRE PROTECTION 4/~O/2':O-' ITT FLYGT CORPORATION 4/20/)0(1"/ JAVIER ROMERO 4/20/200"/ JET HEATING INC 4/20/;>C'0'} KEITH'S SPORTINC; GOODS 4/20/2JJ1 KEY CREATIONS 4/20/20J7 KEY EQUIPMENT FINANCE 4/20/2007 KJM PROGRAM & CONSTRUCTIO 4/20/?00'} LEAGUE OF OREGON rlTIES 4/20/2007 MARION COUNTY TREAS~RY DE 4/C0/2llLJ'I MARSH MCBIRNEY HACH COMPA 4/20/2007 MARSHALL CAVENDISH CORP 4/20/2007 MCGUIRF BF.ARIN~ ro 4/20/2C07 MIGUEL LOREDO REYES 4/20/20D'/ MOLALLA COMMUNICATIONS 4/20/2007 MPULSE 4/20/2UOI MSI GWOUP INC 4/20/2007 MUFFLERS. HITCHES & MORE 4/20/2007 NEXTEL ~OMMUNICATIONS 4/20!:<OU'! NORA HAI,TER 4/20/2007 NORTH CENTRAL LABORATORIE ~/20/2UU7 NTX IN~ 4/20/2007 NURNBERG SCIENTIFIC 4/20/2007 OVS ~/20/2001 PACIFIC SOFTWARE ASSOC 4/20/2007 PACIFIC SPORTS TURF INC 4/20/2001 PETROCARD 4/20/2007 PLATT ELECTRIC CO 4/20/2007 PORTLAND GENERAL ELECTRIC 4/20/2007 PUBLIC WORKS SUPPLY INC 4/20/2007 RANDY ROHMAN 4/20/2007 SALEM BLACKTOP & ASPHALT 4/20/2007 SCHOLASTIC LIBRARY PUBLIS 4/20/2007 SHUTTERBUG 4/20/2007 SIERRA MAGAZINE 4/20/2007 SIERRA SPRINGS 4/20/2007 SILVERFLEET SYSTEMS 4/20/2007 STUSSER ELECTRIC CO 4/20/2007 T-MOBILE 4/20/2007 TERRITORIAL SUPPLIES INC 4/20/2007 TEST AMERICA ANALYTICAL TE 4/20/2007 WATERSHED INC 4/20/2007 WEST GROUP PAYMENT CTR 4/20/2007 YES GRAPHICS 4/27/2007 ALMA IGNACIO 4/27/2007 ASSOCIATED BUSINESS SYSTE 4/27/2007 BRIAN MILES RECONCILED RECONCILED RECONCILED RECONCILED RECONCIl~ED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED '0/08/21)07 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 S/08/2007 5/08/2007 5/08/2007 5/08/2007 S/08/2CI07 5/08/2007 5/08/2007 5/08/2007 5/0S/2007 5/08/2('07 5/08/20'07 5/08/2007 5/08/2C07 5/08/2C07 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2087 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 5/08/2007 YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES 579.39 38,674.'>8 136.00 122.00 1,040.88 1,928.39 140.2'> 840 00 950.00 S,214.0C 360.00 114.00 163.00 1,520.00 15.00 33 .00 2,611.41 150.93 209.89 300.00 149.70 999.00 400.00 332.34 1,605.17 5.00 63.22 4,240.36 117.20 67.50 649.20 7,789.38 906.60 60.00 12.54 1,486.00 98.50 770.56 772.30 745.48 12.00 210.60 3,503.26 43.36 249.95 175.80 1,551.13 475.74 366.75 526.50 86.85 67.87 19.92 579.39 38,674.50 136.00 122.00 1,040.88 1,928.39 140.25 840.00 950.00 5,214.00 360.00 114.00 163.00 1,520.00 15.00 33.00 2.611.43 150.9, 209.89 300.0C 149.70 999.00 400.00 332.34 1,605.17 5.00 63.22 4,240.36 117.20 67.50 649.20 7,789.38 906.60 60.00 12.54 1,486.00 98.50 770.56 772.30 745.48 12.00 210.60 3,503.26 43.36 249.95 175.80 1,551.13 475.74 366.75 526.50 86.85 67.87 19.92 .DU 00 .00 .00 .00 .00 00 00 .00 .00 .00 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 ,~HECK REGI STER PAGE AP0460 VEEOT WOO[JBURN L1\/1:. DATE ~)/UH/U"I TIME 1 ~ :.,.i L:_ C J T Y 0 F WOO D BUR N CHECK /; ....'HE,-'K l)A"j'E l:'A YEt: NAME STATUS STATUS DlITE UPDATED CHECK AMOUNT RECONCILED A:-1T DIFFERENCE ---------- --- --~---------------------------- ------------------- ----------------------------------- ------ - - --- ---------------------. ----------------------------------------------------------------------------- 8846, 4U IUUJ7 COASTWIDlc LABORATORIES RECONCILED ~/08/200'1 YE" 1,194.40 1 , 194 . 4C .00 884 'I ' 4/n/20n DP NORTHWEST INC RECONCr:,ED S/08/2007 YES 330.00 330 .00 .00 8648:' 4/27/2007 ERNIE GRAHAM OIL INC RECONCILED 5/08/2007 YES 444.3'1 444 .37 .00 88400 '1/2'1/2001 FOOD SERVICES OF AMERICA RECONCILED 5/08/2007 YES 351.79 351 .79 00 88494 1/27/2007 GRAINGER INC RECONCILED 5/08/2007 YES 818.10 818.10 .00 880 \J , 4/27/2J07 INTERSTATE AUTO PARTS WHS RECONCILED 5/08/2007 YES 44.44 44.44 .00 88S04 .1/27/2007 J. THAYER COMPANY RECONCILED 5/08/2C'07 YES 124.5" 124.57 00 B8S l':; 1/:;7/2007 LES SCHWAB TIRE CENTER RECONCILED ~/08/2C07 YES 784.16 784. IE .00 88:).1 ~ -1/27/::0l17 PETROCARD RECONCILED 5/08/2C07 YES 3,212 .3S 3,212 3S .00 88~4 " oj / L 7/20 I)) ROSEMARIE SANCHEZ RECONCILED ~/08/2007 YES 35 .00 35.00 00 86'o.j 8 4/:7/2007 SAFEWAY STORES RECONCILED 5/08/2007 YES 220.10 220. 10 .00 88~~-,S 4/~I/LOd7 TESTAMlcRICA ANALYTICAL TE RECONCILED 5/08/2007 YES 45.00 4~ . 00 .00 885(;2 4/27/2007 WDBRN CHAMBER OF COMMERCE RECONCILED 5/08/2007 YES 12,946.00 12,946 .00 .00 88563 4/27/2007 WESCO [)[STRIBUTION INC RECONrILED 5/08/2007 YES 1,358.47 1,358. 47 .00 ~ 88~'!] 4/27/20U7 XEROX CORPORATION RECONCILED 5/08/2007 YES 958.50 958 .50 .00 BANK AP TOTAL' 226 CHECKS S57,899 .66 557,899.66 00 RECONCILED 22f; ("HE("KS 5~7,899 .56 NOT RECONCILED CHj"CKS . 00 VOIDED CHECKS .00 UPDATED 226 CHECKS S57,899 .66 NOT lJPlJATEll CHECKS .00 W t-l -. /./"'1"-~'1~~ ~ WOQJ2BURN ftfcOrparJ/lJ 1S8"1 ~~lA . . May 14, 2007 TO: Honorable Mayor and City Council through City Administrator FROM: Frank Tiwari. Public Works Director ~ ~. SUBJECT: Tout Street Local Improvement District Ordinance RECOMMENDATION: It is recommended that the City Council adopt the attached Ordinance ordering improvements to Tout Street from Settlemier Avenue to South Front Street. BACKGROUND: The City Council initiated the LID process for Tout Street improvements by instructing staff to prepare the engineering report that was reviewed and approved. Afterwards the Council adopted a Resolution of Intent to Improve Tout Street (Res. 1834) and then held a Public Hearing on April 23, 2007 to receive public input from the benefited property owners in the LID. After closing the public hearing, council directed staff to perform analysis on the public input received and present a recommendation for further council action. One written remonstrance was received at the public hearing. DISCUSSION: Staff has reviewed the public hearing input and found that the one remonstrance received at the hearing represents approximately 10% of the benefiting properties. All legal requirements have been met and staff analysis indicates the numbers of remonstrances are not sufficient to stop or suspend the project. Council's options are to: 1) Adopt the improvement ordinance as presented; Agenda Item Review: City Administrat _ City Attorne Finance 32 Honorable Mayor and City Council May 14, 2007 Page 2 . . 2) Postpone the decision; 3) Instruct staff to modify certain requirements; 4) Reject the recommendation action and abandon the improvement. Staff recommends Option "l," i.e., adoption of the street improvement ordinance that contains the requirements of the resolution and it is attached with this memo. The preparation of the final contract documents for Tout Street improvement will take place following Council action of ordinance adoption. FINANCIAL IMPACT: The total project cost of $113,400 is supported by $81,900 from approved City funds and $31,500 from property assessments. Attachments: 1. Out line of LID process 2. Improvement Ordinance. 33 l' .". '.......,. <HI r PROCESS FOR LOCAL IMPROVEMENT DISTRICT (LID) 1. PROJECT INITIATION: Project is initiated by petition or by action of the City Council 2. RESOLUTION AUTHORIZING AN ENGINEERING REPORT: City Council, by approval of a resolution, directs staff to prepare an engineers report for the improvement 3. ENGINEERING REPORT APPROVAL: Engineers report contains, project need, method of assessment. cost estimate based on preliminary engineering, Local Improvement District (LID) boundary. The City Council may at this stage direct staff to prepare a "Resolution of Intent to Improve". 4. RESOLUTION OF INTENT TO IMPROVE: LID boundary and assessments are defined for public process. Public hearing date set with council approval of resolution. 5. ADVERTISEMENT OF PUBLIC HEARING: The City Recorder gives notice meeting legal requirements of advertising for public hearing. 6. PUBLIC HEARING: City Council holds a public hearing on the project and receives input from the affected property owners. If, at the time of hearing, written remonstrances are received from the owners of majority of land within the LID, consideration of the LID must be suspended for six months. 7. CITY COUNCIL DECISION: a. Direct staff to prepare an assessment ordinance b. Direct staff make modifications to the LID c. Abandon or postponement of the LID WE ARE REID ~ 8. ADOPTION OF THE ASSESSEMENT ORDINANCE: Funding defined. 9. COMPLETION OF FINAL ENGINEERING: Final engineering plans, specifications and contract documents are completed. 10. ADVERTISEMENT FOR BIDS AND BID AWARD: The project is advertised and bids are received. The City Council reviews staff recommendation and awards the contract for construction to the lowest responsible bidder. (Note: City may receive bids earlier but contract award can not take place until assessment ordinance has been adopted) 11 . CONSTRUCTION ACTIVITIES: Construction takes place under the supervision of the City Engineer. (Note: This is the time when the public sees project action) l2. FINAL ASSESSMENT ORDINANCE: Upon completion of the improvements the final assessment process is followed. The process requires another public hearing and explanation of payment plan time lines. Revised 5/16/03 34 COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE RELATING TO IMPROVEMENTS OF TOUT STREET BETWEEN SETTLEMIER AVENUE AND SOUTH FRONT STREET, ADOPTING THE LOCAL IMPROVEMENT DISTRICT, DIRECTING THE CONTRACT AWARD, PROVIDING FOR PAYMENT OF COSTS THROUGH ASSESSMENT OF PROPERTIES IN THE LOCAL IMPROVEMENT DISTRICT. WHEREAS, the City Council considers the improvement of Tout Street to be necessary and beneficial~ and WHEREAS, The City Council has authority to initiate the Local Improvement District improvement and procedure process as per Ordinance No. 2105, and WHEREAS, The City Council by adopting Resolution No. 1826, instructed the City Engineer to prepare the engineering report for the improvements~ and WHEREAS, the City Council reviewed and approved the engineering report on the improvement of Tout Street on June 26, 2006; and WHEREAS, the City Council by Resolution No. 1853, declared its intent to improve Tout Street through a Local Improvement District process, adopted the method of assessment, established a date for the public hearing; and WHEREAS, the Public Hearing was held on April 23, 2007 to receive input from atfected property owners. Only one written remonstrance was received by the city, and therefore, suspension and reconsideration by the city council is not required~ NOW, THEREFORE THE CITY OF WOODBURN ORDAINS AS FOLLOWS: SECTION 1. INTENT TO IMPROVE The City Council deems it necessary and hereby declares its intention to order the following improvements of Tout Street between Settlemier Avenue and South Front Street. Tout Street is to be improved in accordance with the Woodburn Transportation Plan (TSP) as a Local Street. This cross section as identified in the TSP provides two travel lanes, on-street parking and sidewalks both sides. The improvement will be complete with curbs, drainage improvements, street lighting. PAGE 1- COUNCIL BILL NO. ORDINANCE NO. 35 T " SECTION 2. PROPOSED METHOD OF FUNDING: The funding mechanism to accomplish this project includes the following: A. CITY SUPPORT: Budgeted approved funds for the improvement of Tout Street B. ASSESSMENT AGAINST BENEFITING PROPERTIES: Limited to the cost associated with the improvement of Tout Street to a local residential standard. SECTION 3. BOUNDARY OF THE PROPOSED LOCAL IMPROVEMENT DISTRICT: The property subject to the assessment of this district will be to those properties that are adjoining Tout Street, as described below: Beginning at the Southeast comer of lot 2, Tout's Addition to the City Of Woodburn, situated in Township 5 South, Range 1 West, Section 18 Marion County Oregon; Thence Northwesterly long along the Southerly boundary line of said lot 2 to the Southwest comer thereof; Thence Southeasterly along the East line of that Certain Tract of land as recorded in deed Reel 2266, Page 421 Marion County Deed Records, to the Southeast comer thereof; Thence Northwesterly along the South line of said Reel 2266, Page 421 to the Southwest comer thereof; Thence Northeasterly along the West line of said Reel 2266, Page 421 to the Southeast comer of lot 8 of said Tout's Addition; Thence Northwesterly to the Southwest comer oflot 10 of said Tout's Addition; Thence Northeasterly along the West line of said Tout's Addition to the Northwest comer of the certain tract ofland as recorded in deed Reel 2333, Page 081 , Marion County Deed Records; Thence Southeasterly to the Northeast Comer of that Certain Tract of land as recorded in deed Reel 1288, Page 050 Marion County Deed Records; Thence Southwesterly along the East line of said Reel 1288, Page 050 to the Northwest comer of Lot 1, Woodcrest Addition to the City of Woodburn as recorded in Volume 26, Page 15, Marion County Book of Town Plats; Thence Southeasterly along the North line of said Lot 1 to the Northeast comer thereof; Thence Northeasterly to the Northwest comer of certain tract ofland recorded Reel 242, Page 832 Marion County Deed Records; Thence Southeasterly along the North line of Said Reel 242, Page 832 to the Northeast comer thereof; Thence Southeasterly along the East line of said Reel 242, Page 832 to the Northwest comer of that certain tract of land recorded in Reel 1700, Page 385, Marion County Deed Records; Thence Southeasterly along the North line of said Reel 1700, Page 385 to the Northeast comer thereof: Thence along the East line of said Reel 1700, PAGE 2- COUNCIL BILL NO. ORDINANCE NO. 36 , T r Page 385 to the Northwest comer of the certain tract ofland recorded in Reel 1239, Page 515 Marion County Deed Records; Thence Southeasterly along the Northerly line of said Reel 1239, Page 515 to the Northeast comer thereof; Thence Southeasterly along the West line said Tout's Addition to the Place of Beginning A map showing the above described district boundary is attached as Exhibit 1 and those properties within that boundary are identified in Section 4. SECTION 4. PROPERTIES WITHIN THE LOCAL IMPROVEMENT DISTRICT: MARION COUNTY TAX LOT # ADDRESS PROPERTY OWNER MAP # 051W18BC 2100 598 Settlemier Ave. Doman, Ruth. Stephen and Sheree 051W18BC 8500 620 Settlemier Ave. Glavnik, Niclolav & Lvudmila 051W18BC 2000 263 Tout Street Garcia, Abel, Ofelia & Huapeo Alfonso 051W18BC 1900 207 Tout Street Nobles, Marian 051W18BC 8600 202 Tout Street Carlson, Noah & Eulalia 051W18BC 1800 197 Tout Street Koffler, Frieda 051W18BC 8700 188 Tout Street Perfecto, Jose 051W18BC 1700 17 5 Tout Street Daurov, Ivan & Lvubov 051W18BC 1600 125 Tout Street Zavaleta, Perla Perez 051W18BC 9300 707 Front Street Astorga, Jose Abel Torres & others SECTION 5. COST ALLOCATION DETERMINATION ACCORDING TO THE BENEFIT RECEIVED: A. PROPOSED DISTRIBUTION METHOD OF PROJECT ASSESSMENT COST 1. Adjoining Lineal Footage Method: It is being proposed that 50% of the project assessment cost be allocated against adjoining footage units. This will include adjoining front lot and side lot footage 2. Lot Area Method: It is being proposed that 50% of the project assessment cost be allocated against lot area units. This will include adjoining front lot and side lot area. PAGE 3- COUNCIL BILL NO. ORDINANCE NO. 37 . , B. PROPERTY BENEFIT DETERMINATION: 1. Properties in the Local Improvement District are determined to benefit from the improvement in proportion as stated below: a. Properties Determined to Receive Full Benefit for Lineal Footage and Area The lineal footage of the property adjoining proposed improvement and having direct access to Tout Street are determined to receive 100% of the benefit. Therefore 100% of adjoining frontage will be used to distribute the assessment cost 11 The area of the property adjoining the proposed improvement and not adjoining any other public street other then Tout Street is determined to receive 100% of the benefit. Therefore 100% of adjoining front lot area will be used to distribute the assessment cost b. Properties Determined to Receive Reduced Benefit for Lineal Footage and Area The lineal footage of the property adjoining the proposed improvement with no direct access to Tout Street are determined to receive 50% of the benefit. Therefore only 50% of the length of adjoining side footage will used to calculate assessment cost. 11 The area of the property adjoining the improvement and also adjoining another Public Street other then Tout Street is determined to receive 50% of the benefit. Therefore only 50% of the area of adjoining side lot area will used to calculate assessment cost. C. COST ALLOCATION UNITS USED IN ASSESSMENT AND DEFINING THESE UNITS (Adjoining Lineal Footage, Lot Area and Driveway Approach): PAGE 4- COU~CIL BILL NO. ORDINANCE NO. 38 .. " 1. UNIT USED FOR ADJOINING LINEAL FOOTAGE a. UNIT OF LINEAL FRONT LOT FOOT AGE: All improved and unimproved properties with front lot frontage and direct access to Tout Street. b. UNIT OF SIDE LOT FOOT AGE: All Improved and unimproved properties with adjoining side lot footage with no direct access to Tout Street. 2. UNIT USED FOR PROPERTY AREA a. UNIT OF PROPERTY FRONTING LOT AREA: All improved and unimproved properties with Tout Street frontage and not adjoining any other public street b. UNIT OF SIDE LOT AREA: All improved and unimproved properties adjoining Tout Street and also adjoining another public street 3. UNIT USED FOR DRIVEWAY APPROACH: Driveway approach to a lot will be assessed as a unit for flate rate assessment. SECTION 6. ENGINEERS PROJECT COST ESTIMATE: The estimated cost of improving Tout Street in conformance with a local residential street standard. $ 113.400 TOT AL PROJECT COST $ 113.400 Note: Estimated costs includes construction engineering, administration, contingency and permits SECTION 7. DISTRIBUTION OF PROJECT COST: A. PROJECT COST TO BE FUNDED BY THE CITY Costs that are not to be assessed 1. Cost sharing by the city as approved by council policy and supported by approved budget $ 81,900 PAGE 5- COLNCIL BILL NO. ORDINANCE NO. 39 11' 'It' ....... "'I ... TOT AL TO BE FUNDED BY THE CITY = $ 81.900 B, STREET COST TO BE DISTRIBUTED AGAINST THE BENEFITED PROPERTIES Cost to be distributed against the benefiting properties for a standard local residential street cross section less the cost share by the city $113,400 - $81,900 = $31,500 C. DISTRIBUTION OF COST ACCORDING TO DEFINED UNITS Drive Approaches 7 approaches @ $500IEA. $3,500 1l Lineal footage plus lot area (property assessment share less drive approach cost) $31,500-$3,500 $28,000 1ll Lineal footage or lot area assessment amount (distributed equally 50%) $28,000/2 $14,000 SECTION 8. UNIT COST ANALYSIS AND DETERMINATION: MARION COUNTY TAX ADDRESS AREA LINEAL PROPERTY OWNER MAP # LOT # ACRES FRONT FOOTAGE 051W18BC 2100 598 Settlemier. · 0.135 *40 Doman, Ruth, Steohen and Sheree 051W18BC 8500 620 Settlemier · 0.103 *54.6 Glavnik, Niclolav & Lvudmila 051W18BC 2000 263 Tout Street 0.210 43 Garcia, Abel, Ofelia & Huaoeo Alfonso 051W18BC 1900 207 Tout Street 0.144 74.3 Nobles, Marian 051W18BC 8600 202 Tout Street 0.230 100 Carlson, Noah & Eulalia 051W18BC 1800 197 Tout Street 0.215 75 Koffler, Frieda 051W18BC 8700 188 Tout Street 0.374 100 Perfecto, Jose 051W18BC 1700 175 Tout Street 0.146 60 Daurov, Ivan & Lvubov A. NUMBER OF COST UNITS FOR INDIVIDUAL PROPERTY PAGE 6- COUNCIL BILL NO. ORDlNANCE NO. 40 .. .1It, ...... ".., " 051W18BC 1600 125 Tout Street *0.066 100 Zavaleta, Perla Perez 051W18BC 9300 707 Front St. * 0.115 *50 Rios, Ana & Molina Aleiandrina Astorga TOTAL 1.805 696.9 * Denotes Area or Footage Reduced by 50%. B. COST DETERMINATION FOR LINEAL FRONT FOOTAGE: Estimated cost of the street improvements to be funded by property assessments for the improvement to Tout Street = $ 14,000 Total footage within the assessment district (Includes 100% front footage and 50% of side footage) 696.9 LF Cost per lineal foot of frontage = S20.09/LF C. COST DETERMINATION FOR PER ACRE AREA Estimated cost of the street improvements to be funded by property assessments for the improvement to Tout Street = $ 14,000 Total area adjoining Tout Street within the assessment district. (Includes 100% of fronting lot area and 50% of side lot area) 1.805 acres Area cost, per acre S 7,756.23/AC D. EACH DRIVEWAY APPROACH COST The driveway approach to lot requiring access to Tout Street will be assessed at a flat rate. S500/ea. PAGE 7- COUNCIL BILL NO. ORDINANCE NO. 41 11' '.' '....,.. ..', , SECTION 9. INDIVIDUAL ESTIMATED PROPERTY ASSESSMENTS: A. ESTIMATED ASSESSMENT COST BASED ON APPROACH, AREA AND LINEAL FRONT FOOT AGE TAX COST COST COST TOTAL LOT # ADDRESS PROPERTY OWNER OF BASED BASED ON ASSESSMENT APPROACH ON AREA FOOTAGE 598 Settlemier Doman, Ruth, Stephen 2100 Ave. and Sheree $0.00 $1,086.83 $803.50 $1,890.33 620 Settlemier Glavnik, Niclolay & 8500 Ave. Lvudmila $0.00 $833.24 $1,097.78 $1,931.02 263 Tout Garcia, Abel, Ofelia & 2000 Street Huapeo Alfonso $500.00 $1,690.63 $863.76 $3,054.39 207 Tout Nobles, Marian 1900 Street $500.00 $1,159.29 $1,492.50 $3,151.79 202 Tout Carlson, Noah & Eulalia 8600 Street $500.00 $1,851.64 $2,008.75 $4,360.39 197 Tout Koffler, Frieda 1800 Street $500.00 $1,730.88 $1,506.56 $3,737.44 188 Tout Perfecto, Jose 8700 Street $500.00 $3,010.93 $2,008.75 $5,519.68 175 Tout Daurov, Ivan & Lyubov 1700 Street $500.00 $1,175.39 $1,205.25 $2,880.64 125 Tout Zavaleta, Perla Perez 1600 Street $500.00 $535.37 $2,008.75 $3,044.12 707 Front Rios, Ana & Molina 9300 Street Aleiandrina Astorga $0.00 $925.82 $1,004.38 $1,930.20 $3,500.00 $14,000.00 $14,000.00 $31,500.00 SECTION 10. PAYMENT PLAN FOR ASSESSMENT: A twenty-year (20) payment plan is proposed for the assessment obligation. SECTION 11. INTEREST RATE: The Finance Director is authorized to develop a schedule and charge an interest rate, which does not exceed one-half (1/2) percent above the estimated net effective rate of bond sale. The interest rate is fixed at 6.25 percent. SECTION 12. FUNDING METHODS: The improvement costs for the project will be supported utilizing two funding sources, the LID property assessments and council approved city support. PAGE 8- COUNCIL BlLL NO. ORDINANCE NO. 42 ". oil ..,... .,., r SECTION 13 FUNDING SUMMARY: PROJECT FUNDING REQUIRED $ 113,400 A. CITY SUPPORT State Revenue Sharing Street/Strom CIP General Fund to CIP Gax Tax (Asphalt Rehab Portion) = $ 28,800 $ 17,100 $ 28,800 $ 7,200 = SUBTOTAL = $ 81.900 B. LID PROPERTY ASSESSMENTS = $ 31,500 SUBTOTAL = $31.500 FUNDING TOTAL $ 113.400 SECTION 14. MAXIMUM LIMIT OF ASSESSMENT AMOUNT: The assessment amounts shown in this document shall be fixed as the maximum amount to be assessed against the properties for the said improvement. Any cost over runs will be absorbed by the city. SECTION 15 CONTRACT METHOD The contract award will be in conformance with public contracting laws and regulations. SECTION 16 AUTHORIZATION OF BOND SALE Staff is hereby authorized to utilize interfund borrowing until bond sale is needed. The Finance Director is further authorized to proceed with the sale of bonds and/or the issuance of short term notes to finance the assessment portion of the project if needed. PA.GE 9- COUNCIL BILL NO. ORDINANCE NO. 43 Approved as to form~'ryvr- ~ City Attorney ~ ?>!zool Approved: Kathryn Figley, Mayor Passed by 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 10- COUNCIL BILL NO. ORDINANCE NO. 44 ., r r- z i / ('\I 1/ 11;:- V q) ~ 1m I- I X W if) 0) /-1) ~ C) Co J 45 .-:,/~~~~~, ~~~rr.biLJ:;O ~ WQQDBURN !" ,; ('I' r,] , iJ I .: J 18!l 'I ~~lB . . May 14, 2007 TO: FROM: Honorable Mayor and City Council through City Administrator John C. Brown, City Administrat~ SUBJECT: Transient Occupancy Tax Ordinance Amendments RECOMMENDATION: Adopt the attached ordinance amending the Transient Occupancy Tax Ordinance. BACKGROUND: At its March 26, 2007 meeting, the City Council received the results of transient occupancy tax (TOT) audit of selected hotel/motels performed by the City's auditor. The Council was advised the auditor found that payments had been submitted by one hotel operator in a manner inconsistent with the City's ordinance. The ordinance bases the taxes due on the full price chargeable for a hotel room before any discounts, rather than on the actual rate paid by the customer. The Council discussed the desirability of imposing the TOT on the rate paid by the customer. It was the consensus of the Council that the issue be placed on a future agenda for further discussion. The City's TOT ordinance was adopted in 1991. It was amended in 2001 to increase the rate to nine percent (9%), and to dedicate a portion of proceeds to activities that support City events and promote tourism and economic development. In 2003, the State of Oregon enacted a statewide TOT to support tourism, and restricted local authority for implementing a TOT or increasing established rates. The State TOT adds an additional one percent (1 %) to rates imposed by local governments, which is collected from the customer by the hotel operator at the time and in the same manner as the City's tax. Agenda Item Review: \ City Administrat~ City Attorney Financ 46 Honorable Mayor and City Council May 14,2007 Page 2 . . DISCUSSION: Staff reviewed the City's TOT ordinance, discussed this matter with the City's auditor and with local hotel/motel operators, reviewed the ordinances of other cities, and reviewed ORS 320.300 and the manner in which it is implemented by the State Department of Revenue. Based on that review, staff recommends the Council amend the City's TOT ordinance to redefine "rent", the amount upon which the TOT will be charged, to be the amount actually paid by the lodging customer. This is consistent with the way the State implements its tax, and provides consistency for the operator. Hotel operators indicate this definition is the one they are governed by elsewhere regardless of ordinance language (staff's review the ordinances used in a variety of Oregon and California cities found they closely resemble or mirror Woodburn's). It is also apparently the basis upon which they have historically forwarded TOT proceeds to the City. Since it appears an ordinance amendment is warranted, staff evaluated the remainder of the ordinance for other sections that might need to be revised. Because of Statewide restrictions on local authority in this area of revenue, however, staff recommends only one other change at this time - to add federal employees or agents of the U.S. Government occupying a hotel in the course of official business to the list of exemptions. This exemption is a standard in most TOT ordinances, and is a matter of federal preemption. The absence of this provision in the exceptions section may have been an oversight when the ordinance was drafted. In practice, hotel/motel operators have most likely given exemptions to federal employees if claimed. FINANCIAL IMPACT: The recommended action is not expected to impact the City's TOT collections, as proceeds are currently calculated by hotel/motel operators on the basis of the rate paid by the customer. 47 f .' '.... ..., r COUNCil Bill NO. ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE 2057 (THE TRANSIENT OCCUPANCY TAX ORDINANCE) AND SETTING AN EFFECTIVE DATE WHEREAS, the City enacted Ordinance 2057 (the Transient Occupancy Tax Ordinance) in 1991; and WHEREAS, the City is aware that ORS 320.350 places restrictions on local government transient lodging taxes enacted on or after July 1, 2003; and WHEREAS, the City wants to make certain minor modifications to its existing ordinance without enacting a new ordinance or levying a new tax; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOllOWS: Section 1. Section 1 (7) of Ordinance 2057 is amended to read as follows: (7) Rent. The consideration charged for the occupancy of space in a hotel as that term is defined by this Ordinance. Section 2. Ordinance 2057 is amended to add a new exemption in Section 5 (5). which shall read as follows: (5) Employees, officials or agents of the U.S. Government occupying a hotel in the course of official business. Section 3. This ordinance is effective on July 1, 2007. r-rr~r ~ City Attorney s I ?J/2oo 1 Oat I Approved as to form: Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder A nEST: Mary Tennant City Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. ORDINANCE NO. 48 I' " ~'~~"-:~~ . .: I j".... ~ WQQD!i\TRN r r1 ~ .' r r .: , i1 ( ,:.1 , Ij t'o "I lie ~~ . . May 14, 2007 TO: Via: Honorable Mayor and City Council through City Administrator Scott D. Russell, Chief of pOlice~/ From: Thomas P. Tennant, Captain SUBJECT: Liquor License Change of Ownership Full On-Premise Sales RECOMMENDATION: The Woodburn City Council recommends to the Oregon Liquor Control Commission to approve a change of ownership application for GTD Inc. - Rumor's Bar and Grill. BACKGROUND: Applicant: Morris, Teresa Joann 400 N. 12th Independence, Or 97351 Ph: 503-805-3601 Applicant: Morris, Diane M. 2310 Five Mile Rd. The Dalles, Or 97058 Ph: 503-269-9314 Applicant: Morris, Guy Dean 2310 Five Mile Rd. The Dalles, Or 97058 Ph: 503-269-9314 Business: Rumor's Bar and Grill 327 North Pacific Hwy Woodburn, Or. 97071 Agenda Item Review: City Administrato City Attorney Financ 49 T .' ,.-". ."-1 r Mayor and City Council May 14, 2007 Page 2 . . License Type: Full On-Premise Sales - Permits beer, wine and cider sales for on- premises consumption only. On April 24, 2006 the Woodburn Police Department received an application requesting approval for a change of ownership for Rumor's Bar and Grill located at 327 North Pacific Hwy. The above-mentioned applicants have purchased the business and are applying for an OLCC Full On-Premises Sales license. Rumor's Bar and Grill was previously licensed under the name of BlackBird Enterprises - Rumor's Bar and Grill and held a Full On-Premise Sales permit. During the last 12 months there were was one reported liquor law violation. On 3-30-07 OLCC conducted a minor decoy sting at BlackBird Enterprises - Rumor's Bar and Grill in which the business sold alcohol to the decoy. The Bartender was cited for the violation at the time of incident. With the change of ownership, this past violation will not reflect on the new owners. The business will be open Monday through Sunday from 7:00 am to 2:30 am daily. The applicant advises the business will be selling alcohol and serving food during normal business hours. The Business will provide live music, DJ music, dancing, karaoke, video games, coin operated games and pool tables. The business lounge has seating for 97 patrons and has no outside seating available. The police department has received no communication from the public or surrounding businesses in support of or against the change of ownership. DISCUSSION: The police department has completed a limited background investigation on the applicant and found nothing of a questionable nature, which would preclude the issuance of this Liquor License Application. FINANCIAL IMPACT: None. 50 l r OREGON LIQUOR CONTROL COMMISSION LIQUOR LICENSE APPLICATION PLEASE PRINT OR TYPE r-, . Aoolication is being made for: . - '-' \1:\~~~;cn'Y ANp COUNTY USE ONLY LICENSE TYPES ACTIONS ' . The-ceffY council or county commission: -i(FulI On-Premises Sales ($402.60/yr) ~ha!1ge Ownership (name of city or county) o Commercial Establishment New Outlet o Caterer o Greater Privilege recommends that this license be: o Passenger Carrier o Additional Privilege Granted a o Other Public Location o Other Denied 0 o Private Club i Al L. By: o Lim;ted On-Prem;,e, Sale, ($!2.S0/yrl _. .. (signature) (date) o Off-Premises Sales ($100/yr) API ! 3 Name: o with Fuel Pumps _ !II I Title: o Brewery Public House ($252.6 ) o Winery ($250/yr) I ~jNA.NCE DEPARTMEi:1.. i OlCC USE ONLY o Other: _ CITY OF WOO.QBJ." , APPIi~T: Rl~ OlCC ~ . Applving as: ~ 15 ~ 01 - 01D07 Date: 23 1 o Individuals o Limited ~ Corporation o Limited Liability Partnership Company 90-day authority: 0 Yes o No 1. Applicant(s): [See SECTION 1 of the Guide] J) GrID -JJ1 L I @ Q) @ 3. Business Locatio : ~ (number, street, rural route) At 2. Trade Name (dba): /l'tLrla\ (J;( 17[j7/ (state) (ZIP code) 0-'2 (state) q",<.; C~ (ZIP code) 01 ~1 <::' ~( 4,.() (fax) C'C)y / " ~~ 1> I ~t'l. ~ ..., .f!\ j;.j , '< I"> ,-. /"; C-.. /J' ~ . - (;" d'O~ ~ ~ Q/a ~~ ~~ ~( ~ . i O,(~ 9. Will you have a manager? ~s ONo Name: -k rt' A-ta m err! s:- i"C'~ (manager must fill out an individual history form) 1 O. What is the local governing body where your business is located? wC/ld~ /) /-; } 7' (name of city or coun ) 11. Contact person for this application: en / /I/. // ' ,- - ,-----.j /--.. ~ame) 11' -..-0 (pho9J\.number(&n. '-7'3/D ~ /F} / ~ /C{P ~,y> /d'; Ilpf/) /)fK:.. ~?O.s 6" (address) (fax number) (a-mail address) I understand that if my answers are not true and complete, the OlCC may deny my license application. Applicant(s) Signature(s) and Date: .:!j ):(~<J 11 J ~1/lJ,-<1 / P -tJl-4.... 4. Business Mailing Address: (PO box, number, street. rural route) 5. Business Numbers: 57) ~- 9/?J -(1,)/ l.) (phone) 6. is the business at~h~.s lacatio~ curren;z licensed by OLCCj ~~s DNa 7. If yes to whom:l!/aC/U3/;cJ 7:' p~-,-4.rJ/J, ~icense: 8. Former Business Name: ~.L (city) Date LJ-2t o,7Q) Date , ,>' -.... Date @ Date 1-800-452-0LCC (6522) www.olcc.state.or.us 51 . r , , ^ ~.~,-<\ rc, ,;.; WQQI2Bu~N l"cJrpof'ftrrd 1889 liD ~~ . . May 14, 2007 TO: FROM: Honorable Mayor and City COUn?)_th~OU9h City Administrator Ben Gillespie, Finance Director j;Jff' Renewal of Contracts for Audits of the City of Woodburn's Operations and the Woodburn Urban Renewal Agency's Operations SUBJECT: RECOMMEN DATION: It is recommended that the Council by motion authorize the Mayor to sign the attached contracts. BACKGROUND: The public accounting firm of Boldt, Carlisle, & Smith has successfully completed three- year contracts to audit the general purpose financial statements of the City of Woodburn and the Woodburn Urban Renewal Agency. The City originally contracted with the firm in 1997. In 2004 the City again solicited proposals for audit services, and Boldt, Carlisle again won the City's business DISCUSSION: The policy of the Finance Department is to subject financial services contracts to a competitive process every three to seven years. If management is dissatisfied with the level of service, the cycle between requests for proposals will be shorter. Under no circumstances is a business relationship allowed to survive beyond seven years without the City requesting proposals. In this case the service provided by Boldt, Carlisle, and Smith has been more than satisfactory. Management asked the firm to provide proposals for two-year extensions. Copies of the contracts are attached. FINANCIAL IMPACT: The prices proposed for the City's audits of the years ending June 30, 2007 and June 30, 2008 are $24.400 and $25,130 respectively. For the Urban Renewal Agency the proposed fees are $2,575 and $2,650. These numbers represent 3% increases from year to year. The firm proposed 4%, but agreed to increases that are more in line with recent changes in price levels. Agenda Item Review: City Administrat City Attorney Financ 52 . r THIS CONTRACT, made this _ day of May, 2007, in accordance with the requirements of Oregon Revised Statutes 297.405 through 297.555 between Boldt, Carlisle & Smith, LLC, Certified Public Accountants of Salem, Oregon, and CITY OF WOODBURN, Oregon provides as follows: 1. It hereby is agreed that Boldt, Carlisle & Smith, LLC shall conduct an audit of the accounts and fiscal affairs of CITY OF WOODBUR.."\J", Oregon for the period beginning July 1,2006 and ending June 30,2007 and for the year ending June 30, 2008 in accordance with the Minimum Standards for Audits of Municipal Corporations as prescribed by law. The audit shall be undertaken in order to express an opinion upon the financial statement of CITY OF WOODBURN, Oregon and to detennine if the CITY OF WOODBURN, Oregon has complied substantially with appropriate legal provisions. 2. Boldt, Carlisle & Smith, LLC agrees that the services they have contracted to perform under this contract shall be rendered by them or under their personal supervision and that the work will be faithfully performed with care and diligence. 3. It is understood and agreed that, should unusual conditions arise or be encountered during the course of the audit whereby the services of Boldt, Carlisle & Smith, LLC are necessary beyond the extent of the work contemplated, written notification of such unusual conditions shall be delivered to CITY OF WOODBURN, Oregon who shall instruct in writing Boldt, Carlisle & Smith, LLC concerning such additional services, and that a signed copy of each such notification and instruction shall be delivered immediately to the Secretary of State by the party issuing the same. 4. The audit shall be started as soon after this contract is executed as is agreeable to the parties hereto and shall be completed and a written report thereon delivered within a reasonable time, but not later than six months, after the close of the audit period covered by this contract. An agreed-upon number of copies of such report shall be delivered to CITY OF WOODBURN, Oregon and its form and content shall be in accordance with and not less than that required by the Minimum Standards for Audits of Oregon Municipal Corporations. 5. It is understood and agreed CITY OF WOODBURN, Oregon is responsible for such financial statements as may be necessary to fully disclose and fairly present the results of operations for the period under audit and the financial condition at the end of that period. Should such financial statements not be prepared and presented within a reasonable period of time, it is understood that Boldt, Carlisle & Smith, LLC shall draft them for CITY OF WOODBURN, Oregon. The cost of preparing such financial statements shall be included in the fee for conducting the audit as set forth in Paragraph 7 below. 6. It is understood and agreed that either party may cancel this contract by giving notice in writing to the other party at least ninety days prior to July 1 of any year. 7. In consideration of the faithful performance of the conditions, covenants, and undertakings herein set forth CITY OF WOODBURN, Oregon hereby agrees to pay Boldt, Carlisle & Smith, LLC $24,400 and $25,130 for the audits of the years ended June 30, 2007 and 2008, respectively and CITY OF WOODBURN, Oregon hereby affirms that proper provision for the payment of such fee has been or will be duly made and that funds for the payment thereof are or will be made legally available. Boldt, Carlisle & Smith, LLC By: Douglas C. Parham, Member Date CITY OF WOODBURN, Oregon By: Kathryn Figley, Mayor Date 53 'f r THIS CONTRACT, made this _ day of May, 2007, in accordance with the requirements of Oregon Revised Statutes 297.405 through 297.555 between Boldt, Carlisle & Smith, LLC, Certified Public Accountants of Salem, Oregon, and WOODBURN URBAN RENEWAL AGENCY, Oregon provides as follows: t. [t hereby is agreed that Boldt, Carlisle & Smith, LLC shall conduct an audit of the accounts and fiscal affairs of WOODBlJRt"l" LTRBAN RENEWAL AGENCY, Oregon for the period beginning July I, 2006 and ending June 30, 2007 and for the year ending June 30, 2008 in accordance with the Minimum Standards for Audits of Municipal Corporations as prescribed by law. The audit shall be undertaken in order to express an opinion upon the financial statement of WOODBUR.:."f URBAN RENEWAL AGENCY, Oregon and to determine if the WOODBUR.l"l" URBAl"\i RENEW.Ai AGENCY, Oregon has complied substantially with appropriate legal provlslons. 2. Boldt, Carlisle & Smith, LLC agrees that the services they have contracted to perform under this contract shall be rendered by them or under their personal supervision and that the work will be faithfully performed with care and diligence. 3. It is understood and agreed that, should unusual conditions arise or be encountered during the course of the audit whereby the services of Boldt, Carlisle & Smith, LLC are necessary beyond the extent of the work contemplated, written notification of such unusual conditions shall be delivered to WQODBlJRt"l" URBAN RENEWAL AGENCY, Oregon who shall instruct in writing Boldt, Carlisle & Smith, LLC concerning such additional services, and that a signed copy of each such notification and instruction shall be delivered immediately to the Secretary of State by the party issuing the same. 4. The audit shall be started as soon after this contract is executed as is agreeable to the parties hereto and shall be completed and a written report thereon delivered within a reasonable time, but not later than six months, after the close of the audit period covered by this contract. An agreed-upon number of copies of such report shall be delivered to WOODBURN URBAN RENEWAL AGENCY, Oregon and its form and content shall be in accordance with and not less than that required by the Minimum Standards for Audits of Oregon Municipal Corporations. 5. It is understood and agreed WOODBURN URBAN RENEWAL AGENCY, Oregon is responsible for such financial statements as may be necessary to fully disclose and fairly present the results of operations for the period under audit and the financial condition at the end of that period. Should such financial statements not be prepared and presented within a reasonable period of time, it is understood that Boldt, Carlisle & Smith, LLC shall draft them for WOODBURN URBAi"I RENEWAL AGENCY, Oregon. The cost of preparing such financial statements shall be included in the fee for conducting the audit as set forth in Paragraph 7 below. 6. It is understood and agreed that either party may cancel this contract by giving notice in writing to the other party at least ninety days prior to July I of any year. 7. In consideration of the faithful performance of the conditions, covenants, and undertakings herein set forth WOODBlJRN lJRBAN RENeWAL AGENCY, Oregon hereby agrees to pay Boldt, Carlisle & Smith, LLC $2,575 and $2,650 for the audits of the years ended June 30, 2007 and 2008, respectively and WOODBURN lJRBA1"l" RENEWAL AGENCY, Oregon hereby affirms that proper provision for the payment of such fee has been or will be duly made and that funds for the payment thereof are or will be made legally available. Boldt, Carlisle & Smith, LLC By: Douglas C. Parham, Member Date \VOODBlTR."\i URBAN RENEWAL AGENCY, Oregon By: Kathryn Figley, Mayor Date 54 .... " ~. ..~ -."1'~""..~" '. ~ .. ~ WQQQBURN li/(Jrp_',ar,d 1889 ~ ,~llE . . May 14, 2007 TO: FROM: Honorable Mayor and City Counci~ ~ John C. Brown, City Administrato~ SUBJECT: May 28, 2007 Meeting RECOMMENDATION: It is recommended the City Council move the May 28, 2007 meeting to May 29, 2007. BACKGROUND: The City Council meets regularly on the second and fourth Mondays of the month. The Memorial Day holiday frequently falls on the fourth Monday of May. When Memorial Day fell on the fourth Monday of May in the past, the City Council moved its regular meeting to the following evening. DISCUSSION: May 28th is Memorial Day this year, and falls of the fourth Monday of the month. Accordingly, it is recommended the City Council move it's May 28, 2008 meeting to May 29, 2007. FINANCIAL IMPACT: There is no financial impact associated with the recommended action. Agenda Item Review: City Administrator~ City Attorney~ Financ& 55 . ...' .._.-," "-'I . French Prairie Middle School 04-05/05-06/06-07 Referrals by Month II> 225 200 175 150 125 100 75 50 .. 25 11 0 Sep .. ~ 44 .. .. Oet Nov Dee Jan Feb Mar Apr May June ---- 04-05 ---- 05-06 . U6-07 Since beginning Judicious Discipline in 2005, discipline referrals at French Prairie have dropped by 300% o CJ1 ...:II. o ...:II. CJ1 N o N CJ1 w o w CJ1 "T1 cS' '::t' ~ :J CQ :E CD Q) "C o :J o C ""I t: CQ o G) Q) :J CQ )> (') ~ m >< "C t: ur O' ::s o . D N N 0 0 0 0 en CJ1 I I N N 0 0 0 0 --... en ...' '"",,,.1'. ,'~, I " --I -- CD ...., "" en Q) I , CD . I '< () o :::J C1 CD -, :::J en Strategies · Create a sense of belonging · After School Program; ; Drama, SMILE; Math/Science Club; GEAR UP; Btlilder' rub; ; Student Council; Battle of the Books; DIBS; Student of the Day · Interventions · Communication (Students, Parents, Staff) · District and ESD Resources · Community Resources ~ ~