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01-11-2010 Agenda Packet KF,M CW ATHRYN IGLEYAYOR ITY OF OODBURN DP,CW1 ICK UGHOUNCILOR ARD J.MS,CWII EL CHMIDTOUNCILOR ARD ÝÝß PMC,CWIII ×ÌÇÑËÒÝ×ÔÙÛÒÜß ETER CALLUMOUNCILOR ARD JC,CWIV AMES OXOUNCILOR ARD FL,CWV RANK ONERGANOUNCILOR ARD J11,2010–7:00.. ANUARY PM EM,CWVI RIC ORRISOUNCILOR ARD CHCC–270MS ITYALL OUNCIL HAMBERSONTGOMERY TREET 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. City Hall and the Library will be closed Monday, January 18 for th Martin Luther King, Jr. Day. The Aquatic Center will be opened during normal business hours. Appointments: B. Park Board Appointments 1 C.Library Board Appointments 2 D. Budget Committee Appointment 3 4. PROCLAMATIONS/PRESENTATIONS Proclamations: None Presentations: A. OACP medals to Mary Tennant and Scott Russell B.Woodburn Police Department Recognition C. Ray Herrera/Viesko Quality Concrete 5. COMMITTEE REPORTS A. Chamber of Commerce B. Woodburn School District ööØ¿¾®? ·²¬7®°®»¬»­ ¼·­°±²·¾´»­ °¿®¿ ¿¯«7´´¿­ °»®­±²¿­ ¯«» ²± ¸¿¾´¿² ײ¹´7­ô °®»ª·± ¿½«»®¼±ò ݱ³«²3¯«»­» ¿´ øëðí÷ çèðóîìèëòöö January 11, 2010 Council AgendaPage i 6. COMMUNICATIONS None. – This allows the public to introduce items 7. BUSINESS FROM THE PUBLIC for Council consideration not already scheduled on the agenda. – Items listed on the consent agenda are considered 8. CONSENT AGENDA routine and may be adopted by one motion. Any item may be removed for discussion at the request of a Council member. A.Woodburn City Council minutes of December 14, 2009 4 Recommended Action: Approve the minutes. B. Woodburn City Council Executive Session minutes of December 9 14, 2009 Recommended Action: Approve the minutes. C.Woodburn Planning Commission minutes of October 22, 2009 10 Recommended Action: Approve the minutes. D.Woodburn Planning Commission minutes of November 5, 200916 Recommended Action: Approve the minutes. E.Woodburn Planning Commission minutes of November 19, 200919 Recommended Action: Approve the minutes. F.Crime Statistics through November 2009 22 Recommended Action: Accept the report. 9. TABLED BUSINESS None. 10. PUBLIC HEARINGS A.Type V Legislative Amendment – Downtown Development Plan 32 Update (LA 2009-01) B.Type V Legislative Amendment – LA 2009-02, allowing signs in 244 the public right-of-way in the Retirement Community Single- Family Residential (R1S) Zone C.Final Assessment Hearing – Ironwood Street Tree Replacement January 11, 2010 Council AgendaPage ii and sidewalk repair Local Improvement District – Members of the public wishing to comment on items of 11. GENERAL BUSINESS 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 No. 2807 – An Ordinance levying assessments for 256 the Ironwood neighborhood local improvement district to replace street trees and repair sidewalks Recommended Action: Adopt the Ordinance. B.Council Bill No. 2808 – A Resolution to amend the Clean Water 263 State Revolving Fund Loan Agreement No. R98414 with the State of Oregon and Authorizing the City Administrator to sign such Agreement Recommended Action: Adopt the Resolution. C.Liquor License Change of Ownership Full On-premise Sales 269 Recommended Action: The Woodburn City Council recommends that the OLCC approve a Change of Ownership application for The End Zone. – These 12. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS are Planning Commission or Administrative Land Use actions that may be called up by the City Council. None 13. CITY ADMINISTRATOR’S REPORT 14. MAYOR AND COUNCIL REPORTS 15. ADJOURNMENT January 11, 2010 Council AgendaPage iii .~ t.~ ,. ~ 1~~. ~TOODBUR,~ Intcrl+arntrrJ 1889 January 1 1, 2010 TO: City Council FROM: Kathy Figley, Mayor SUBJECT: Park Board Appointments The following appointments are made, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, January 11, 2010. No reply is required if you approve of my decision. PARK BOARD COMMITTEE Reappointments o Joseph Nicoletti for a term to expire December 2013 o Rosetta Wangerin for a term to expire December 2013 New appointments o Bruce Thomas for a term to expire December 2013 o Zandi Cox for a term to expire December 2010 ß¹»²¼¿ ׬»³ January 11, 2010 TO: City Council FROM: Kathy Figley, Mayor SUBJECT: Park Board Appointments The following appointments are made, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, January 11, 2010. No reply is required if you approve of my decision. PBC ARKOARDOMMITTEE Reappointments Joseph Nicoletti o Rosetta Wangerin o New appointments Bruce Thomas o Zandi Cox o ï ~~~~ '' ~- ,~ WOODBUR,[~J Inccrparncrrl f889 January 1 1, 2010 TO: City Council FROM: Kathy Figley, Mayor SUBJECT: Library Board Appointments The following appointments are made, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, January 11, 2010. No reply is required if you approve of my decision. LIBRARY BOARD COMMITTEE Reappointments o Willis Grafe for a term to expire December 2013 o Nancy Kirksey for a term to expire December 2013 New appointments o Kristen Berkey for a term to expire December 2010 ß¹»²¼¿ ׬»³ January 11, 2010 TO: City Council FROM: Kathy Figley, Mayor SUBJECT: Library Board Appointments The following appointments are made, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, January 11, 2010. No reply is required if you approve of my decision. LBC IBRARYOARDOMMITTEE Reappointments Willis Grafe o Nancy Kirksey o î ß¹»²¼¿ ׬»³ January 11, 2010 TO: City Council FROM: Kathy Figley, Mayor SUBJECT: Budget Committee Appointment The following appointments are made, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, January 11, 2010. No reply is required if you approve of my decision. BC UDGETOMMITTEE Reappointments Eric Swenson o Don Judson o COUNCIL MEETING MINUTES December 14, 2009 TAPE READING DATE: COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, 0001 COUNTY OF MARION, STATE OF OREGON, DECEMBER 14, 2009. CONVENED: The meeting convened at 7:00 p.m. with Mayor Figley presiding. ROLL CALL: 0028 Mayor Figley Present Councilor Cox Present Councilor Lonergan Present Councilor McCallum Present Councilor Morris Present Councilor Pugh Present Councilor Schmidt Present Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief Russell, Public Works Director Brown, Community Services Director Row, Economic & Community Development Director Hendryx, Recreation Services Manager Spence, Police Captain Blevins, Police Captain Alexander, Finance Director Palacios, City Recorder Tennant (retired), City Recorder Shearer. ANNOUNCEMENTS: 0080 th A) The City Council will consider canceling the December 28 Council Meeting due to the Holiday schedule. B) Holiday Closures: th Christmas: City Offices and the Library will close at noon on December 24 and will th be closed on December 25. The Aquatic Center will be closed for maintenance December 21-25. New Year: City Offices and the Library will be closed on January 1. The Aquatic Center will be open on December 31 until 3:30 p.m. and closed on January 1. PROCLAMATIONS: 0130 th A) Mayor Figley read a proclamation declaring December 15 as Charlie Blevins day in recognition of his dedicated service to the City. (Attachment 1) th B) Mayor Figley read a proclamation declaring December 30 as Mary Tennant day in recognition of her dedicated service to the City. (Attachment 2) Page 1 - Council Meeting Minutes, December 14, 2009 ì COUNCIL MEETING MINUTES December 14, 2009 TAPE READING PRESENTATIONS: 0645 Recreation Services Manager Spence introduced Pedro Hernandez and Dulce Chavez who are members of the Youth Advisory Board and gave a presentation on their activities and accomplishments over the last year. COMMITTEE REPORTS: 1185 A) Chamber of Commerce – Don Judson, Executive Director of Chamber of Commerce gave a report of chamber activities and events. B) Woodburn School District – No report presented. BUSINESS FROM THE PUBLIC: 1405 A) Richard Jennings, Filbert St. Woodburn. Mr. Jennings wished to publicly thank Charlie Blevins and Mary Tennant for their service to the City. B) Jim Audritsh, Butteville Rd. Woodburn. Mr. Audritsh brought photos of a property on Route 214 east of Settlemier that he feels is an eyesore to Council’s attention. CONSENT AGENDA: 1845 A) approve the Council minutes of November 23, 2009; and B) accept the Community Services Department statistics for October 2009. MCCALLUM/PUGH …adopt the Consent Agenda as presented. The motion passed unanimously. COUNCIL BILL NO. 2805 – AN ORDINANCE AMENDING ORDINANCE 2415 1900 (THE BUILDING CODE ORDINANCE) TO CONFORM TO SENATE BILL 915, SETTING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. Councilor McCallum introduced Council Bill No. 2805. Recorder Shearer read the two readings of the bill by title only since there were no objections from the Council. City Attorney Shields clarified that this bill simply aligns the City’s ordinance with State statutory requirements. He further stated that the Emergency clause was necessary to ensure an effective date of January 1, 2010. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2805 duly passed. COUNCIL BILL NO. 2806 – A RESOLUTION AUTHORIZING THE PUBLIC 2110 WORKS DEPARTMENT TO EXPEND FUNDS FOR PRIMARY AND SECONDARY DISINFECTION OF THE WATER SUPPLY SYSTEM IN ACCORDANCE WITH BEST PRACTICES AND FEDERAL AND STATE REGULATOR GUIDELINES. Page 2 - Council Meeting Minutes, December 14, 2009 ë COUNCIL MEETING MINUTES December 14, 2009 TAPE READING Councilor McCallum introduced Council Bill No. 2806. Recorder Shearer read the bill by title only since there were no objections from the Council. Councilor Cox stated his intention to vote for this resolution despite doubts about the science involved and the certainty of this action solving water issues. Mayor Figley offered Richard Jennings of Filbert St, Woodburn the opportunity to speak on this resolution. Mr. Jennings spoke in favor of passage of this resolution and stated that Public Works Director Brown’s thorough research of the issue convinced him that this is the best way to go. He further spoke in favor of public input on this topic. Councilor Pugh agreed that Public Works Director Brown has made a good case for this action and asserted that this is a decision that should be made with the involvement of the citizens of the City. City Administrator Derickson emphasized for Council and the record that this resolution represents a shift in policy from non-disinfection of the water supply to a policy of primary and secondary disinfection. Passage of the resolution will result expenditure of funds for development of a design package and public information process to support a decision package for Council. Costs for these activities should total $60,000-$70,000. Councilor Morris asked for clarification regarding the total project cost and City Administrator Derickson stated that the project, after design and approval by Council is estimated to cost $750,000. Councilor Pugh asked if the design could be completed after the public outreach efforts were completed. City Administrator Derickson replied that in order to provide complete and specific information about what is being proposed to the public during the outreach process a certain portion of the design needs to be completed. Councilor Cox questioned whether the bulk of the $60,000-$70,000 was for engineering services, not public relations services. City Administrator Derickson stated that the staff th will perform community outreach, comparable to the 5 Street project, and that contractors would be utilized for technical support. Public Works Director Brown stated that he believes it is very important to go to the public with a specific plan so that they could have a meaningful dialogue about the specifics of the solution proposed. Councilor Pugh stated that he prefers to have the voters of Woodburn decide this issue but is aware of the drawbacks an election may have and also stated that while he supports this resolution he reserves the right to vote against disinfection when the issue comes before Council again. Public Works Director Brown stated that there are other decision points along the path that Council will be able to decide on. Councilor McCallum supports the staff proposal and requested clarification that there are not any rate increases associated with this proposal and Public Works Director Brown agreed that is correct. Councilor Schmidt thanked staff for their efforts on this proposal and supports the resolution. Councilor Morris expressed concern that the public doesn’t require the specific information that the pre-design efforts would produce and questioned whether the expenditure of funds was necessary. Councilor McCallum pointed out that the pre- design work would have to be expended in any case if disinfection were pursued, so the Page 3 - Council Meeting Minutes, December 14, 2009 ê COUNCIL MEETING MINUTES December 14, 2009 TAPE READING expenditure of funds is prudent. Public Works Director Brown confirmed that any disinfection project would require this pre-design work to be completed. Council Schmidt expressed that he believes it is a matter of time before disinfection is required and believes it will be more cost effective to pursue it now than to be forced to do it later. Mayor Figley stated her belief that clean safe water is a core function of a City and supports this resolution. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2806 duly passed. PROFESSIONAL SERVICES CONTRACT AWARD TO CH2M HILL FOR 4420 CONSULTING ON WASTEWATER SYSTEM IMPROVEMENTS: COX/LONERGAN... That the City Council, acting in its capacity as the City Contract Review Board, authorize the City Administrator to enter into a Professional Services Contract with CH2M Hill to provide design services for pre-design, final design and construction services for Wastewater Pumping, Treatment Facility Upgrades and Natural Treatment System Improvements. The motion passed unanimously. CANCELLATION OF DECEMBER 28, 2009 MEETING: 4540 MORRIS/MCCALLUM... cancel the December 28, 2009 regular meeting. The motion passed unanimously. CITY ADMINISTRATOR’S REPORT: 4600 A) None MAYOR AND COUNCIL REPORTS: 4610 Councilor Pugh state his pleasure in working with this Council over the past year. Councilor McCallum reported that Woodburn Proud should be proud of the event on th Saturday, December 13 and thanked Charlie Blevins and Mary Tennant again for their service. Councilors Schmidt and Cox added their thanks to Charlie and Mary. Councilor Morris and Mayor Figley wished everyone a happy holiday season. EXECUTIVE SESSION: 4950 Mayor Figley entertained a motion to adjourn into executive session under the authority of ORS 192.660(2)(h) and ORS 192.660 (2)(f). COX/LONERGAN…adjourn to executive session under the statutory authority cited by the Mayor. The motion passed unanimously. The Council adjourned to executive session at 8:20 pm and reconvened at 8:45 pm. Page 4 - Council Meeting Minutes, December 14, 2009 é COUNCIL MEETING MINUTES December 14, 2009 TAPE READING 4980 Mayor Figley stated that no action was taken by the Council while in executive session. COX/PUGH…motion to direct staff to communicate with appropriate parties connected with the Woodburn Latin American Club concerning the substantial balance owning from last years fiesta and attempt to negotiate payment or satisfactory resolution. If the matter st cannot be resolved by February 1, the City Attorney is authorized to take appropriate legal action. The motion passed unanimously. ADJOURNMENT: 5080 .... MCCALLUM/PUGH meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:50 p.m. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Christina Shearer, Recorder City of Woodburn, Oregon Page 5 - Council Meeting Minutes, December 14, 2009 è Executive Session COUNCIL MEETING MINUTES December 14, 2009 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, December 14, 2009. CONVENED. The Council met in executive session at 8:20 p.m. with Mayor Figley presiding. ROLL CALL. Mayor Figley Present Councilor Cox Present Councilor Lonergan Present Councilor McCallum Present Councilor Morris Present Councilor Pugh Present Councilor Schmidt Present Staff Present: City Administrator Derickson, City Attorney Shields, City Recorder Shearer; City Recorder Tennant (retired), Community Services Director Row. Media Present: Rachel Cavanaugh, Woodburn Independent. Mayor Figley also reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. The executive session was called to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed pursuant to ORS 192.660(2)(h) and to consider records that are exempt by law from public inspection pursuant to ORS 192.660(2)(f). ADJOURNMENT. The executive session adjourned at 8:40 p.m.. APPROVED_______________________________ KATHRYN FIGLEY, MAYOR ATTEST_______________________________ Christina Shearer, Recorder City of Woodburn, Oregon Page1 – Executive Session, Council Meeting Minutes, December 14, 2009 ç WOODBURN PLANNING COMMISSION MEETING MINUTES October 22, 2009 CONVENEDThe Planning Commission met in a regular session at 7:00 p.m. in City Hall Council Chambers with Chairperson Bandelow presiding. Chairperson Bandelow announced that the agenda is available at the back of the room. There are no hearing items on the agenda. After a few routine business matters we will be conducting a workshop on the Downtown Plan. No public testimony will be taken. ROLL CALL Chairperson Bandelow P Vice Chairperson Vancil A Commissioner GrosJacques P Commissioner Grigorieff P Commissioner Hutchison P Commissioner Jennings P Commissioner Kenagy P Staff Present: Jim Hendryx – Economic & Development Services Director Jon Stuart –Assistant City Attorney Natalie Labossiere - Senior Planner Nadia Seledkov – Administrative Assistant Commissioner Jennings led the salute to the flag. Chairperson Bandelow announced that Vice Chairperson Vancil has resigned due to other commitments which require more of his time. MINUTES A. Woodburn Planning Commission Meeting Minutes of September 10, 2009 and Woodburn Planning Commission Meeting Minutes of September 24, 2009. Commissioner Jennings moved to accept the minutes. Commissioner GrosJacques seconded the motion, which carried unanimously. BUSINESS FROM THE AUDIENCE There was none. Chairperson Bandelow made a procedural change to the order of items on the agenda. Next item to review became the Planning Reports. REPORTS Jennings questioned why Norcom would be on the Planning Activity Report as applying for a business license since they are considered to be a quasi-government entity. Economic & Development Services Director Hendryx responded that it was a location change; they needed more room. Planning Commission Meeting October 22, 2009 Page 1 of 6 ïð There was general discussion among the commission about taxis in the city. There was a concern that there currently is a growing number of taxi services and if regulations to keep track of them were available for the public benefit. Assistant City Attorney Stuart stated that the subject of regulating taxi services would be discussed in the next City Council meeting; currently there is no regulation. Hutchison asked about the status of Walgreens. Hendryx stated that there was no change or progress since approval was given. DISCUSSION ITEMS A. Staff Presentation of Economic Development Focus Group - Appointment of Position Hendryx stated that City Council has a goal of putting together an economic development plan with the community and the Chamber of Commerce. To accomplish this we contracted with the Mid-Willamette Valley Council of Governments to help lead us in an effort to develop an economic development plan. Timeline for the group would th be from 6-9 months, and November 10, 3pm would be the first meeting. Anticipated commitment would be for about 2 hours per meeting, and meetings should occur once a month. It would be beneficial to have a commissioner to have in the group so that they could share with the Commission any new items. Commissioner GrosJacques agreed to be appointed to the position. B. Minutes Format Hendryx questioned if there was a particular way the Commission wanted the minutes to be formatted. One item for clarification was using titles such as Chairperson Bandelow over and over instead of using the entire title once, and then just a last name after that. Was there a historical basis for repeating the entire title or could this be changed? Commissioner Grigorieff stated that whatever would be easier should be done. Bandelow agreed that as long as it was understandable, the easiest format should be used. C. Downtown Development Plan Update (LA 2009-01) Workshop Hendryx began his report on the Downtown Development Plan Update (DDPU). The background for this workshop is that the City Council has remanded the report back to the Planning Commission with a motion for more attention to the land-use aspect of the proposed plan; with project guidelines and a target date to be kept in mind. The DDPU has land use components and development concepts; and it establishes an intent and purpose statement which are currently absent in the CG and DDC zones. Hendryx continued, focusing on the land-use elements regarding the CG zone (across the railroad tracks), where the DDPU establishes an overlay district, also known as a Gateway sub-district. It would allow housing, management and corporate offices. The residential component would allow multi-family, duplex, and single family attached dwellings, with a maximum density of 12-32 dwellings units per acre. It also sets limits Planning Commission Meeting October 22, 2009 Page 2 of 6 ïï on building height of 50 feet or four stories. It removes incompatible light industrial and manufacturing uses, outdoor storage lots, and long-term parking such as bus facilities and RV lots. Hendryx continued, focusing on the land-use elements regarding the DDC zone (from nd Front Street to 2 Street). The DDPU would allow housing, management and corporate offices in the DDC zone. The residential component would allow multi-family and single- family attached dwellings with a maximum density of 12-16 dwelling units per acre. It also would set limits on building height of 40 feet or three stories. The DDPU would also establish architectural design standards and guidelines. Hendryx continued, focusing on the land-use elements regarding transportation improvement changes in the DDPU. This would include formal street design standards in the Transportation System Plan. Young Street cross-sections would be changing, and changes in selected blocks in the DDC district would allow for one-way travel and angled parking. Hendryx continued, regarding comprehensive plan amendments. There would be map amendments to establish the Gateway Sub-district, and text amendments to allow for additional goals and policies to support the implementation of the Woodburn Downtown Plan. Hendryx continued, regarding non-land-use elements; going over opportunity sites. st Those would include a 1 Street mixed-use concept, a Gateway District concept, an assembly hall, and a city-owned block. Hendryx continued with non-land-use elements; going over a Strategic Business Development Plan. This would include business opportunities, marketing and promotions, transportation and parking, and catalyst projects. Hendryx summarized the report with the three elements to changing the 1998 Plan toward the 2009 Downtown Development Plan Update. The first element would include the Planning Commission’s decision on the Comprehensive Plan, the Woodburn Development Ordinance, and the Transportation System Plan. The second element would be the City Council’s review of the whole document: the Comprehensive Plan, Development Ordinance, Strategic Business Plan, and Implementation Plan. The final element to change would be that the Urban Renewal Agency (City Council) which would work on a strategic business plan and implementation plan along with the downtown business community and Chamber of Commerce members. Hendryx invited input on the Planning Commission’s concerns for the 2009 DDPU. There were land use comments submitted by three commissioners and these have been noted to further discussions in this workshop. Hendryx reviewed the comments on the issue of the Overlay District’s non-conforming uses, and invited additional comments from the commissioners. Hutchison was concerned that current businesses would not be able to sell their businesses because of the proposed changes. There was general discussion among the commissioners about the implications of the changes proposed in the Overlay District as it relates to current uses. Planning Commission Meeting October 22, 2009 Page 3 of 6 ïî There was discussion that there are several types of uses allowed of which no businesses exist: such as towing storage, charter bus depot, RV parking, and storage facilities. Should those uses be removed from the Overlay District? There was general consensus that the uses that aren’t utilized should be removed, and that the current uses that do exist should be protected and not made non-conforming. Senior Planner Labossiere recommended that the Commissioners evaluate the density issue of the Overlay District. There was general discussion about the density issue in the Overlay District of a proposed minimum of 12 dwelling units per acre and maximum 16 dwelling units per acre. There was general agreement that it was an acceptable change. Hendryx invited comments on the transportation issue as it relates to one-way streets. There was general discussion about the one-way streets as an option. It was generally agreed that, although it was the consensus that one-way streets weren’t wanted currently, it was beneficial to allow the template to be available for future use if wanted as an option. It would require a separate action to implement one-way streets. Hendryx invited comments on the transportation issue as it relates to the Young Street Corridor. There was general discussion about parking on Young Street and the consensus was to not allow parking on the street and remove it as an option. Commission members did not support including amendments to the TSP related to Young Street. Hendryx invited comments on the design standards. There was general discussion about the design standards being strict enough and enforceable, and it was generally agreed that they were. Hendryx invited comments on the building height limits to be proposed in the DDPU. There was general discussion about the building height limits to be proposed in the DDC zone and it was generally agreed to implement a “stair-stepped” height limit; transitioning from 35 feet in the residential, to a maximum height limit of 70 feet at Front Street. Hendryx invited comments on any other land-use related issues. Hutchison questioned whether there were changes proposed for murals. Hendryx responded that there wasn’t any proposed changes as murals are considered to be signs. Hendryx invited additional comments on non-land-use issues, starting with the Strategic Business Development Action Plan. Jennings commented that when the proposed improvements to Front Street are completed, the other streets will start to look inadequate. There was general discussion of the Urban Renewal Program and future street improvements. Another comment was Planning Commission Meeting October 22, 2009 Page 4 of 6 ïí that there should be less emphasis on adding housing to the downtown and more on promotion of businesses. Bandelow commented that housing is not currently allowed in the CG and DDC zones and that the emphasis on housing recognizes this point. Hendryx invited comments about concept plans. There was general discussion that clarification of intent would be advantageous. Hendryx invited comments about railroad crossings. There was general discussion about rail crossings and it was agreed to eliminate text. Hendryx invited comments about the Historical Overlay District. There was general discussion and agreement that there should be text to include the contributions that the Historic Neighborhood provides to the downtown. Hendryx invited comments over other concerns that the Commission had. There was general discussion over the timeline for the DDPU to be completely reviewed by the Commission, and it was agreed that it should be thoroughly reviewed in a timely manner. There was some discussion about height restriction and it was agreed that the stair-step approach makes sense. There was some discussion about housing in the DDC; and it was agreed that nodal housing, such as townhouses, was an acceptable form of additional housing. There was some discussion to include some recognition of the neighborhood that is west of the DDC zone, so that there is more flow and vitality to the downtown. There was some discussion about murals; if there was a design standard, or was it regulated as art? Assistant City Attorney Stuart stated that murals are signs, and it’s a complex issue. The Sign Focus Group will be discussing them. The tendency for murals is for governments to own them so that content could be controlled. There was some discussion of code enforcement of upkeep of buildings; the majority of the buildings in downtown are owned by Woodburn residents. Stuart noted that derelict buildings are difficult to police. Hendryx stated that because of the vision of the 1998 Downtown Development Plan, the urban renewal aspect of the vision was adopted in 2002. Without a plan, additional improvements would not be accomplished. Hendryx invited direction from the commission regarding how to proceed forward. As the hearing process was stopped, the notification aspect of the hearing needs to redone. Planning Commission Meeting October 22, 2009 Page 5 of 6 ïì The Commission’s agreement of the Downtown Development Plan Update, with all recommendations suggested and agreed to, would be included in the text. There was discussion about the process and there were recommendations that there be draft revisions for the commission to review at the next workshop meeting. Additionally, the Commission requested that all the neighborhood associations in the area should be invited to attend the next hearing. There was general discussion that the 99E TGM grant was tied to the completion of the DDPU; with late December 2009 being the latest date of adoption of the DDPU for an extension to be granted for the 99E grant. Bandelow questioned why City Council remanded the hearing item without any input. Assistant City Attorney Stuart stated that City Council remanded the hearing item back for more land-use deliberation by the Commission; and for more recommendations to ascertain the vision of the Commission. There was general discussion by the Commission about when to hold the next workshop th and it was agreed to be held on November 5. BUSINESS FROM THE COMMISSION There was none. ADJOURNMENT Chairperson Bandelow moved to adjourn the meeting, Commissioner Grigorieff seconded the motion, which carried unanimously. Meeting adjourned at 9:40 PM. APPROVED Ellen Bandelow, ChairpersonDate ATTEST Jim Hendryx,Date Economic & Development Services Director City of Woodburn, Oregon Planning Commission Meeting October 22, 2009 Page 6 of 6 ïë WOODBURN PLANNING COMMISSION WORKSHOP SESSION MINUTES November 5, 2009 CONVENED The Planning Commission met in a special workshop session at 7:00 p.m. in City Hall Council Chambers Room for the purpose of reviewing the Downtown Development Plan Update (LA 2009-01). ROLL CALL Chairperson Bandelow P Commissioner GrosJacques P Commissioner Grigorieff P Commissioner Hutchison P Commissioner Jennings P Commissioner Kenagy P Staff Present: Kathy Figley- Mayor of Woodburn Jim Hendryx- Economic & Development Services Director Jon Stuart- Assistant City Attorney Nadia Seledkov- Administrative Assistant Woodburn Downtown Development Plan Update; Economic & Development Services Director Hendryx recapped the Planning Commission’s comments from the previous Commission meeting of October 22, 2009. Staff invited comment from the commission. Commissioner Jennings commented that the proposed CG overlay zone change was a positive direction to take as it would allow more expansion for Chemeketa Community College for its campus. Chairperson Bandelow commented that the downtown area needs to be vitalized to become a more productive and active area; housing being one of the components to vitalization. There was general discussion that the historic nature of the buildings west of the railroad in the DDC zone should be preserved and that housing above stores makes sense, but there would need to be extensive updating needed to be habitable. There was agreement that tearing down historic buildings wasn’t preferred, but there was concern for the overall cost of rehabilitation of the buildings. Hendryx began the staff report. Multi-family building design standards were brought up as there were going to be changes to both the DDC and CG overlay zones; specifically the height limits. nd Jennings questioned where the DDC zone boundary ended, as there was concern if both sides of 2 Street would be in the same zone. nd Hendryx replied that the DDC zone, ends at 2 Street; where one side of the street was in the DDC zone, and the other was in either an RS or CO zone. The zoning boundaries have been established for some time, and it would require additional action to change, as they were established that way for a reason. There was discussion on appropriate business uses for particular zones in the downtown area, and what sort of incentives could be provided for businesses to move to a more appropriate zoned area, or selling to developers. Then there was discussion on height standards and overall building design standards. There was discussion on urban design requirements for housing in the CG overlay area; because of the limited space in the area, if it was a choice of either balconies or green-spaces, the appropriate choice would have to be balconies. 1 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐçÏÌÓËÖÏÎñÙÙÊÕÐ×ðÏÈÙÑÜÙÌ  îÝ×Ù ïê Hendryx continued with a recap of allowable building height limits for the CG overlay zone; adjacent to the residentially zoned areas, the height limit would be 40 feet, and the area west toward of the railroad would be 70 feet with conditional use to exceed that height. There was discussion by the Commissioners, and agreement that those choices for height limits in the CG overlay zone were appropriate for the area; as student housing for example, would require three to four story buildings, and a more relaxed view on conditional use for the area would be appropriate. There was discussion on height limits for the DDC zone and it was agreed that west of the railroad a 60 foot limit would be appropriate, then stair-stepping the next group of buildings westward down to 40 feet and finally reaching to 35 feet in the residential zone. It was agreed that the DDC zone should be more restrictive on conditional use exceptions set on height limits, not exceeding the parameters set. Hendryx continued with a recap of the Commission’s comments on business uses in the CG overlay zone; it would allow for residential housing and corporate offices to exist, and the existing businesses to be considered conforming. Uses currently prohibited, and should be, are: agricultural practices, limousine services, school transportation, charter bus services, special needs transportation, motor vehicle towing, self & min storage, recreational vehicle parks. There was discussion and agreement among the Commissioners that there were other uses that should be prohibited such as: money wire-services, liquor stores, pawn shops, and dancehalls; as those type of uses appeal to transient capacity populations. Hendryx said that currently housing is prohibited in the DDC zone, and housing was never allowed in the CG zone. The proposal, in the DDPU, is to allow 12-16 units per acre in the DDC zone, and 12-32 units per acre in the CG overlay zone. The commissioners discussed the proposed density limits, and agreed that they sounded appropriate. Mayor Figley requested that the commissioners deliberate further on the Plan, so that all aspects of it are thoroughly explored so that at the public hearing there would be less need for revisions going forward. There would be some need for stronger architectural standards to be discussed. The commissioners agreed that there was a need for further deliberation of the DDPU, but there was some concern over placing too much restriction on architectural standards as it may restrict opportunities. It was agreed that sidewalks needed to be repaired in the DDC zone. There was some discussion about murals; it was agreed that as it was a problematic item, it shouldn’t be included in the DDPU. The Sign Focus Group can work on this initiative. Outdoor displays were considered and rejected as an option. Outdoor vendors in the DDC zone were discussed, and there was agreement that this was a subject to be clarified for size and types allowed. Sidewalk carts were considered, but there was some concern on how that would get regulated or enforced. There were questions by the Commissioners on how it would be possible for Amtrak to place Woodburn on one of its approved stops. Oregon City is currently one of the stops, and there was some interest in what the process would be to have Woodburn added. Hendryx announced that Natalie Labossiere, senior planner, has resigned. He announced that the Sign th Focus Group would be doing a sign tour on November 12, and the WDO Focus Group was meeting on rdth December 3. The next Planning Commission workshop meeting would be planned for November 19. Commissioner Jennings made a motion to close the work session, Commissioner Hutchison seconded, and the work session concluded at approximately 10 PM. 2 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐçÏÌÓËÖÏÎñÙÙÊÕÐ×ðÏÈÙÑÜÙÌ  îÝ×Ù ïé APPROVED Ellen Bandelow, CHAIRPERSON Date ATTEST Jim Hendryx, Date Economic & Development Services Director City of Woodburn, Oregon 3 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐçÏÌÓËÖÏÎñÙÙÊÕÐ×ðÏÈÙÑÜÙÌ  îÝ×Ù ïè WOODBURN PLANNING COMMISSION WORKSHOP SESSION MINUTES November 19, 2009 CONVENED The Planning Commission met in a special workshop session at 7:00 p.m. in City Hall Council Chambers Room for the purpose of reviewing the Downtown Development Plan Update (LA 2009-01). Commissioner Jennings led the salute to the flag. ROLL CALL Chairperson Bandelow P Commissioner GrosJacques NP (Not Able to Attend) Commissioner Grigorieff P Commissioner Hutchison P Commissioner Jennings P Commissioner Kenagy P Staff Present: Jim Hendryx- Economic & Development Services Director Jon Stuart- Assistant City Attorney Nadia Seledkov- Administrative Assistant Woodburn Downtown Development Plan Update (DDPU): Economic & Development Services Director Hendryx recapped the Planning Commission’s timelines for the DDPU progression; there were workshop meetings on October 22 and November 5, 2009. There was a tentative schedule for the Planning Commission Hearing to be on December 10, 2009, dependant on how the workshop went today, and then going forward to City Council on January 11, 2010. If there was agreement by the commission at the conclusion of this workshop that the DDPU was deliberated thoroughly and resolved sufficiently, then the process could go forward to a hearing. Staff invited comment from the commission. There was general consensus from the Commission that they would work toward coming to agreement, if possible, in the proposed timeframe. Hendryx began the Executive summary of the DDPU which includes the following: 1. Revised text that clarifies intent of DDPU (pg 1). 2. Recognizes historic Settlemier Neighborhood. 3. Summarizes changes in Comprehensive Plan, WDO, TSP (pg 1). 4. Establishes role for Urban Renewal-Strategic Business Plan (pg 1). 5. Clarifies relationship between 1998 DDP & 2009 DDPU (pg 1). 6. Clarifies intent of Development Studies as possible future development scenarios (pgs 1 & 2). 7. Revised map reflects historic Settlemier Neighborhood (pg 5). Hendryx continued with his report on changes to the Introduction of the DDPU: 1. Sub-area boundary corrected for Old Town and historic Settlemier Neighborhood (pg 6). 2. Text recognizes historic Settlemier Neighborhood (pg 6). 3. Clarifies intent of Development Studies (pg 8). 4. Young Street description – (pg 9). further refinement needed 5. Clarifies role of Housing & Business Development (pg 9). There was general discussion and agreement by the Commissioners that the entire sentence making reference to on street parking on Young Street should be deleted from the text. 1 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐçÏÌÓËÖÏÎñÙÙÊÕÐ×ðÏÈÙÑÜÙÌ  îÝ×Ù ïç Hendryx continued with his report on changes to the Development Concepts of the DDPU: 1. It was reformatted to create a separate chapter. 2. Recognizes intent of Development Studies-how properties could develop under proposed zoning (pg 13). 3. Public art- (pgs 16 & 27). further formatting needed There was general discussion and agreement by the Commissioners that the last paragraph on murals should be deleted; as a concept idea, murals are acceptable, but sufficiently complex for later development. Hendryx continued with his report on changes to the Transportation System Plan of the DDPU: 1. Reformatted to create a separate chapter. 2. References to specific one-way streets deleted, concept remains for future decision (pg 32 & figure 7). 3. Illustrations revised to reflect changes (figure 7). 4. Young Street Corridor term eliminated from text and TSP amendments. 5. (pg 32). Need to remove reference to removing railroad crossings 6. Transportation Improvement Priorities revised reflecting changes (pg 41), ( need to improve ). references to figures- figure 12 doesn’t exist, and should be deleted There was general discussion and agreement by the Commissioners that one-way streets should remain as a concept plan template, without references to where these streets should be, even as an example. Removal of the railroad crossing closing reference was considered to be very important. Hendry continued with his report on changes to the Strategic Business Development Plan of the DDPU: 1. It was reformatted to create separate chapter. 2. Clarifies role of Urban Renewal/Chamber of Commerce (pg 45) 3. Clarifies intent of Business/Merchandise Opportunities (page 46) Hendryx continued with his report on changes to the Housing Strategy portion of the DDPU: Housing remains important to a successful downtown (pg 59). Hendryx continued with his report on changes to the Implementation Plan of the DDPU: 1. Clarification of roles and responsibilities (pg 63). 2. Establishment of priority actions (pgs 63 & 64). 3. There will reformatting to create a separate chapter for the implementation plan. 4. Establishment of priority actions- pg 66): further editing needed to eliminate the conflicting text ( One-way streets, and Young Street. 5. Identifies steps for implementation (pgs 67-69). Hendryx continued with changes to the Zoning and Comprehensive Plan Updates (Appendix A) of the DDPU: In the Commercial General (CG) Zone: 1. Purpose statements changed (pg 5). 2. Designation of Downtown Gateway sub-district (pg 5). 3. Provides for housing (multi-family and attached) at 12-32 units per acre (pg 5). 4. Special Trade Contractors allowed-within enclosed building (pg 6). 5. Existing uses no longer non-conforming uses, under proposed language (pg 6). 6. Allow corporate offices in the overlay district (pg 8). 7. Establishes height limits (40-70 ft), allowing CUP to exceed (pgs 3 & 11). 8. Prohibiting uses (pgs 7,8,10 & 11): Agricultural practices, Limousine services, School transportation, Charter bus services, Special needs transportation, Motor vehicle parks, Check 2 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐçÏÌÓËÖÏÎñÙÙÊÕÐ×ðÏÈÙÑÜÙÌ  îÝ×Ù îð cashing, Pawn shops, Specific entertainment activities. There was general discussion and agreement by the Commissioners of the proposed changes in the CG overlay zone, requesting that clarity of text language would prohibit pawnshops, sporting halls, and adult entertainment business in this area specifically. In the Downtown Development and Conservation (DDC) Zone: 1. Purpose statements changed (pg 15). 2. Provides for housing (multi-family and attached) at 12-15 units per acre (pg 15). 3. Allows corporate offices (pg 18). 4. Establishes height limits (40-50ft), allowing CUP to exceed. Map revision needed for Front St.(pg 21). 5. Establishes design standards to maintain and enhance historic character (pg 21). 6. Establishes additional Architectural Design standards (pgs 22-27). 7. Editing needed to eliminate conflicting figures in Development Standards and Guidelines for building height in the DDC (pg 23). 8. Outdoor Display of Merchandise-(pg 26). standard needs to be deleted 9. (pg 26). Outside food vendors needs further editing 10. Mural standards eliminated from Woodburn Development Ordinance (WDO) (pg 26). There was general discussion and agreement by the Commissioners of the proposed changes, with some concern for design standards having an impact on home occupations which exist within the DDC. Hendryx continued with the changes to Comprehensive Plan Text Updates (pgs 38 & 39). Hendryx continued with changes to the Transportation System Plan (TSP) amendments (Appendix B) of the DDPU: 1. Designated one way streets were eliminated (pg 1). 2. Young Street cross-sections were eliminated (pg 1). Hendryx continued with changes to the Financial Resources section (Appendix C) of the DDPU: 1. Identifying alternative funding sources. (pgs 1-6). Jennings stated that he was pleased with the care that staff took in implementing changes and requests given by property owners, and other affected parties, to protect the vision of a positive community in a cooperative plan. There was general discussion and agreement by the Commissioners that the DDPU was sufficiently th. deliberated to continue with a hearing on December 10. There was concern that there would be repetitive testimony, and whether there should be a guideline for time limitation to each speaker. It was agreed that testimony should be limited to 5 minutes per speaker. Commissioner Jennings made a motion to close the work session, Commissioner Kenagy seconded, and the work session concluded at approximately 10 PM. APPROVED Ellen Bandelow, CHAIRPERSON DATE ATTEST Jim Hendryx, Date Economic & Development Services Director City of Woodburn, Oregon 3 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐçÏÌÓËÖÏÎñÙÙÊÕÐ×ðÏÈÙÑÜÙÌ  îÝ×Ù îï ß¹»²¼¿ ׬»³ January 11, 2010 TO: Honorable Mayor and City Council FROM: Jim Hendryx, Economic and Development Services Director SUBJECT: Type V Legislative Amendment - Downtown Development Plan Update (LA 2009-01) City Council Goals Redefine City Policies – complete long-range plan; create clear municipal regulations and codes to create understanding – and eliminate unnecessary over- regulation. : RECOMMENDATION Conduct a public hearing on the Downtown Development Plan Update (DDPU). Following the close of the public hearing, the City Council has the following options: (1) After considering public testimony and the Planning Commission’s recommendation, approve the Downtown Development Plan Update, as amended. (2)After considering public testimony and the Planning Commission’s recommendation, further modify and approve the Downtown Development Plan Update. (3)After considering public testimony and the Planning Commission’s recommendation, continue the public hearing to date certain, directing staff to make further modifications to the Downtown Development Plan Update. It is recommended that the City Council approve the Downtown Development Plan Update, as recommended by the Planning Commission and instruct staff to prepare an ordinance adopting the Downtown Development Plan, and prepare findings to substantiate the Council’s decision. : BACKGROUND The City Council adopted a Downtown Development Plan in 1998. The 1998 Downtown Development Plan (1998 DDP) recommended a limited number of actions to return vibrancy to the downtown area and enhance opportunities for downtown businesses. The 1998 DDP formed the basis for the establishment of Agenda Item Review: City Administrator ______ City Attorney ______ Finance _____ íî Honorable Mayor and City Council January 11, 2010 Page 2 an urban renewal district (2001) centered on the downtown area. The 1998 DDP also established design standards for the historic Settlemier neighborhood through the adoption of the Neighborhood Conservation Overlay District. In January 2007, the City of Woodburn received a grant from the Oregon Transportation and Growth Management Program to help fund an update of the 1998 DDP. The DDPU includes both land use and non-land use components. Land use components include recommended changes to the Woodburn Comprehensive Plan, Woodburn Development Ordinance, and the Woodburn Transportation System Plan; establishing among other things, the Gateway Overlay District- immediately east of Front Street, encouraging housing, establishing new height standards, and restricting some uses from the Gateway area. Non-land use components of the DDPU include, among other aspects, the strategic business plan, which recommends specific efforts to be carried out by the Urban Renewal Agency, Chamber of Commerce, and Downtown Business Association. The DDPU updates the 1998 DDP and expands it to include more properties within the Downtown Urban Renewal District, including those along Young Street. The Planning Commission has recommended that the land use related recommendations contained in the Downtown Development Plan Update (DDPU) be approved by the City Council. These included amendments to the Woodburn Comprehensive Plan, Woodburn Development Ordinance, and the Woodburn Transportation Plan. The Commission did not consider the non-land use related recommendations of the DDPU. The Commission left those decisions to the City Council and the Urban Renewal Agency (City Council) as ultimately responsible for its adoption; as well as prioritization of capital expenses called for in the DDPU.  : DISCUSSION As noted above, the city received a grant to update the Downtown Development Plan in 2007. Working with a Stakeholders Working Group, the DDPU was completed this past summer. The Planning Commission originally considered the DDPU at its September 24, 2009 meeting, forwarding a recommendation that the City Council deny the proposed DDPU and associated amendments. After consideration by the City Council at its October 12, 2009 meeting, the DDPU was referred back to the Commission for further consideration. The Commission conducted three workshop meetings (October 22, November 5, and November 19, 2009), reviewing and discussing the DDPU. Through the workshop meetings, the DDPU has been revised from its original (June 2009) íí Honorable Mayor and City Council January 11, 2010 Page 3 version to address issues raised by the public at the initial public hearing (September 24, 2009), to improve overall readability, and better reflect community needs. Several people testified at the December 10, 2009 Planning Commission meeting regarding the proposed height limit. Currently there is no restriction on height in the DDC zone. The proposed plan calls for a stair-stepping height limit, transitioning from 40 ft along 3Street to 50 ft on Front Street. In the existing CG rd zone, the maximum height of buildings shall not exceed 70 feet. The DDPU proposes a maximum height of 40 ft to 70 ft in the Gateway sub-district; again, transitioning from residentially zoned properties to the railroad tracks. Council could consider establishing lower height limits while allowing the Conditional Use Process to exceed the outright limit. This would address neighborhood concerns while providing flexibility for development. Council is requested to adopt the DDPU; amending the Woodburn Comprehensive Plan, Transportation System Plan, and the Woodburn Development Ordinance. Subsequent action will be necessary by the City Council and the Urban Renewal Agency (City Council) to implement the non- land use components of the Downtown Development Plan Update.This includes moving forward with the strategic business plan, which recommends specific efforts to be carried out by the Urban Renewal Agency, Chamber of Commerce, and Downtown Business Association. : FINANCIAL IMPACT There are not direct financial impacts associated with the text amendments (LA 2009-01) called for in the DDPU. Subsequent action by the City Council and Urban Renewal Agency, implementing the Strategic Business Plan and establishing capital improvements would have financial impacts, however those financial impacts are outside this process and would be assessed separately at subsequent decision points. EXHIBITS: Exhibit A: Planning Commission LA 2009-01Final Order dated 12-10-09 Exhibit B: Planning Commission LA 2009-01 Staff Report dated 12-10-09 (with Attachments A, B, C,D, E and Figures 1, 2, 3, 4) Exhibit C: Draft Planning Commission Minutes of 12-10-09 Exhibit D: Planning Commission Workshop Minutes of 11-19-09 Exhibit E: Planning Commission Workshop Minutes of 11-05-09 Exhibit F: Planning Commission Workshop Minutes of 10-22-09 Exhibit G: Planning Commission LA 2009-01 Correspondence –HWNA Exhibit H: Planning Commission LA 2009-01 Correspondence – Mark Wolf íì íë íê íé íè íç ìð ìï ìî ìí ìì ìë ìê ìé ìè ìç ëð ëï ëî ëí ëì ëë ëê ëé ëè ëç êð êï êî êí êì êë êê êé êè êç éð éï éî éí éì éë éê éé éè éç èð èï èî èí èì èë èê èé èè èç çð çï çî çí çì çë çê çé çè çç ïðð ïðï ïðî ïðí ïðì ïðë ïðê ïðé ïðè ïðç ïïð ïïï ïïî ïïí ïïì ïïë ïïê ïïé ïïè ïïç ïîð ïîï ïîî ïîí ïîì ïîë ïîê ïîé ïîè ïîç ïíð ïíï ïíî ïíí ïíì ïíë ïíê ïíé ïíè ïíç ïìð ïìï ïìî ïìí ïìì ïìë ïìê ïìé ïìè ïìç ïëð ïëï ïëî ïëí ïëì ïëë ïëê ïëé ïëè ïëç ïêð ïêï ïêî ïêí ïêì ïêë ïêê ïêé ïêè ïêç ïéð ïéï ïéî ïéí ïéì ïéë ïéê ïéé ïéè ïéç ïèð ïèï ïèî ïèí ïèì ïèë ïèê ïèé ïèè ïèç ïçð ïçï ïçî ïçí ïçì ïçë ïçê ïçé ïçè ïçç îðð îðï îðî îðí îðì îðë îðê îðé îðè îðç îïð îïï îïî îïí îïì îïë îïê îïé îïè îïç îîð îîï îîî îîí îîì îîë îîê îîé îîè îîç îíð îíï îíî îíí îíì îíë îíê îíé îíè îíç îìð îìï îìî îìí ß¹»²¼¿ ׬»³ January 11, 2010 TO: Honorable Mayor and City Council through City Administrator FROM: Jim Hendryx, Director of Economic & Development Services Type V Legislative Amendment - LA 2009-02, allowing signs in the SUBJECT: public rights-of-way in the Retirement Community Single-Family Residential (R1S) zone CITY COUNCIL GOALS: Redefine City Policies – complete long-range plan; create clear municipal regulations and codes to create understanding – and eliminate unnecessary over- regulation. RECOMMENDATION: Conduct a public hearing on Legislative amendment LA 2009-02, allowing signs in the public rights-of-way in the Retirement Community Single-Family Residential (R1S) zone. Following the close of the public hearing, the City Council has the following options: (1) Concur with the Planning Commission’s recommendation and deny the proposed amendment. (2)Recommend approval of the proposed amendment. (3)Refer the proposed amendment back to the Planning Commission for further consideration. BACKGROUND: On October 26, 2009, the City Council requested that Staff prepare an amendment to the sign regulations of the Woodburn Development Ordinance to allow signs to be placed in the public rights-of-way in the Retirement Community Single-Family Residential (R1S) zone. The Planning Commission conducted a public hearing on December 17, 2009 and considered the proposed amendments. The Commission voted unanimously (four members present) to oppose the amendments and forwarded the matter to the Council with a recommendation of disapproval. Agenda Item Review: City Administrator ___X__ City Attorney ___X__ Finance __X__ îìì Honorable Mayor and City Council January 11, 2010 Page 2 DISCUSSION: The Planning Commission conducted a public hearing on Legislative Amendment LA 2009-02 on December 17, 2009. While there was no testimony from the public, the Commission deliberated for approximately one hour on the merits of allowing signs within the public right-of-way, and in particular, allowing signs only within in the R1S zone. Commissioners noted that the situation in the R1S zone is not unique and can be found in neighborhoods throughout Woodburn, where rights-of-way are not fully improved. Furthermore, the Commission was concerned about the overall appearance of signs within the right-of-way and enforcement. Because of these factors, the Commission recommended to deny the proposed amendment. FINANCIAL IMPACT: This decision is anticipated to have no public sector financial impact. EXHIBITS Exhibit A: Planning Commission LA 2009-02 Final Order dated 12/17/09 Exhibit B: Planning Commission LA 2009-02 Staff Report dated 12/17/09 Exhibit C: Draft Planning Commission Minutes of 12/17/09 îìë îìê CITY OF WOODBURN, OREGON PLANNING COMMISSION STAFF REPORT December 3, 2009 LEGISLATIVE AMENDMENT 2009-02 APPLICANT: City of Woodburn 270 Montgomery Street Woodburn, OR 97071 Application Commenced: At the direction of the City Council 120-Day Rule Deadline: Legislative amendments are not subject to the 120-day rule. Staff contact: Donald Dolenc, Associate Planner Recommendation: Conduct a public hearing to receive public testimony and recommend adoption of the draft text amendments to the City Council. NATURE OF THE APPLICATION: A legislative amendment to consider text changes to the Woodburn Development Ordinance. The Woodburn Development Ordinance would be amended to allow certain signs in the public rights-of-way in the Retirement Community Single- Family Residential (R1S) zone. The amendment would also increase the height of certain exempt signage in all residential zones from six feet to seven feet. RELEVANT APPROVAL CRITERIA: WDO 4.101.06.E Type V Legislative Decisions WDO 4.101.09.A.3 Type V Notices Comprehensive Plan Consistency ANALYSIS AND FINDINGS OF FACT: Legislative decisions Type V decisions involve legislative actions where the City Council enacts or amends the City’s land use regulations …. The Planning Commission holds an initial public hearing on the proposal prior to making a recommendation to the City Council. The City Council then holds a final de novo public hearing and makes the City’s final decision. Public notice is provided for all Section 4.101.09 public hearings (). The City Council’s decision is the City’s final decision and is appealable to LUBA within 21 days after it becomes final. [WDO 4.101.06.E] C:\Documents and Settings\dianetr\Local Settings\Temporary Internet Files\OLKAAB\EXHIBIT B - (LA 2009-02) PC Staff Report.doc Page 1 of 5 îìé Findings: On October 26, 2009, the Woodburn City Council requested that Staff prepare an amendment to the sign regulations of the Woodburn Development Ordinance to allow signs to be placed in the public rights-of-way in the Retirement Community Single-Family Residential (R1S) zone. The Planning Commission is scheduled to conduct a public hearing on December 17, 2009 and consider evidence and testimony regarding the text changes. The City Council will then hold a final public hearing to consider the recommendation of the Planning Commission and testimony regarding the identified text amendments. At least 20 days before an initial evidentiary public hearing at which a Type V decision is to be considered, the Director shall issue a public notice that conforms to the requirements of this subsection and any applicable state statute. Notice shall be sent to affected governmental entities, special districts, providers of urban services, the Oregon Department of Transportation and any affected recognized neighborhood associations and any party who has requested in writing such notice. [WDO 4.101.09.A.3] (a)Published Notice. Type IV and V The Community Development Director shall publish a notice of a Type IV or V public hearing as described in this subsection, unless otherwise specified by statute. The notice shall be published in a newspaper of general circulation within the City at least 7 days prior to the hearing. Such notice shall consist of: 1.The time, date and location of the public hearing; 2.The address or other easily understood location of the subject property and the City- assigned planning file number; 3.A summary of the principal features of the application or legislative proposal; and 4.Any other information required by statute for an annexation or other hearing procedure. [WDO 4.101.09.C] Findings: A Notice of Proposed Amendment was provided to the Oregon Department of Land Conservation and Development (DLCD) on November 2, 2009, consistent with the requirements of Oregon Revised Statutes 197.610, Oregon Administrative Rule 660, Division 18, and WDO 4.101.18.B.1 and 4.101.09.C. Notification of the legislative amendment was published in the Woodburn Independent newspaper on November 18, 2009. The notification contained information regarding the time, date, and location of the pubic hearings, the file number, the staff contact for questions or submission of testimony, a summary of the proposed text amendments, and information on how to review or obtain copies of the staff report and proposed amendment. Notification of the proposed amendment was hand delivered to the Senior Estates Golf and Country Club (the homeowners association for property in the R1S zone) and was delivered by email to the Oregon Department of Transportation, the Woodburn Fire District, and the Woodburn Police Department. The notification contained information regarding the time, date, and location of the pubic hearings, the file number, the staff contact for questions or submission of testimony, a summary of the proposed text amendments, and information on how to review or obtain copies of the staff report and proposed amendment. C:\Documents and Settings\dianetr\Local Settings\Temporary Internet Files\OLKAAB\EXHIBIT B - (LA 2009-02) PC Staff Report.doc Page 2 of 5 îìè Comprehensive Plan Consistency The Woodburn Comprehensive Plan is the controlling land use document for the City. The Woodburn Comprehensive Plan has been found by the Land Conservation & Development Commission (LCDC) to comply with the 14 applicable “Statewide Planning Goals,” which are, in effect, state planning requirements that must be met by each city and county in Oregon. The Woodburn Comprehensive Plan includes goals and policies that provide specific direction in making “quasi-judicial” land use decisions; i.e., decisions that require judgment in the application of general policies to specific situations, such as zone changes, annexations, conditional use permits and major variances. Goals set a general direction and are not intended to be decision criteria. Policies that are written in mandatory language (e.g., “shall,” “must,” “will”) are mandatory in character: they must be followed when Woodburn makes a “quasi- judicial” land use decision. In cases where mandatory policies conflict, the City Council may balance these policies in making a decision. Policies that are written in permissive language (e.g., “should,” “may,” “encourage”) indicate the preferred direction of the City, but are not binding on the Council. [Woodburn Comprehensive Plan, Page 1, summarized] Finding: The proposed amendment must comply with the mandatory policies, and should comply with the permissive policies of the Woodburn Comprehensive Plan. Any comprehensive plan depends on implementation to accomplish the goals and policies established in the plan. Cities have amassed a battery of ordinances to accomplish this purpose. Some ordinances have been more successful than others and in time, no doubt, new methods and techniques will be developed. Implementation should be a continual review of existing ordinances to ensure that they are accomplishing the purposes for which they were originally designed. [Woodburn Comprehensive Plan, Page 8] Finding: The Woodburn Development Ordinance implements the Woodburn Comprehensive Plan. The Sign Ordinance implements goals relating to public health, safety and welfare, basically for transportation safety and aesthetic goals. This type of ordinance should be continued. [Woodburn Comprehensive Plan, Page 9] Finding: The sign regulations contained in Section 3.110 of the Woodburn Development Ordinance promote public safety, welfare, and aesthetics. Land use ordinances adopted by the City shall be strictly enforced. While the Comprehensive Plan and zoning ordinances are important phases of the land use planning process, without strict enforcement of the code, what actually occurs in the City will not have a direct relationship to the plans and ordinances adopted by the Council. Therefore, strict enforcement must be practiced by the City to ensure that the policies of the City are actually being implemented. [Woodburn Comprehensive Plan, Policy A-1, Page 11] Findings: Consistent and reasonable enforcement of the sign regulations has been identified as a concern by City residents. Enforcement is currently accomplished through the combined efforts C:\Documents and Settings\dianetr\Local Settings\Temporary Internet Files\OLKAAB\EXHIBIT B - (LA 2009-02) PC Staff Report.doc Page 3 of 5 îìç of Economic & Development Services staff, Public Works staff, and the Code Enforcement officers of the Police Department. It is the policy of the City of Woodburn to solicit and encourage citizen input at all phases of the land use planning process. Since the city is trying to plan the community in accordance with the community’s benefit, it is essential that the community be consulted at all stages of the planning process. [Woodburn Comprehensive Plan, Policy B-1, Page 12] Findings: The State of Oregon Department of Land Conservation and Development was provided notification 45 days prior to the Planning Commission hearing, and provides other potentially interested parties the opportunity to review text amendments from local governments throughout Oregon. Notification of the proposed amendment was hand delivered to the Senior Estates Golf and Country Club (the homeowners association for property in the R1S zone) and was delivered by email to the Woodburn Fire District and the Woodburn Police Department. Notification of the public hearings was also published in the Woodburn Independent newspaper on November 18, 2009. Woodburn shall coordinate with affected state agencies regarding proposed comprehensive plan and land use regulation amendments, as required by state law. (a)The state agency most interested in land use is the Oregon Department of Land Conservation and Development (DLCD). Woodburn shall notify DLCD 45 days in advance of the first hearing before the Planning commission of proposed comprehensive plan or development ordinance amendments. [Woodburn Comprehensive Plan, Policy B-2(a), Page 12] Findings: The Department of Land Conservation and Development was provided notification 45 days prior to the Planning Commission hearing on the proposed amendment. Measure 56 notice Findings: Ballot Measure 56 requires that the City mail a notice to all affected property owners if a proposed land use regulation is more restrictive regulation than the current code. This amendment relaxes, rather than restricts, code requirements. Conclusions regarding notice Public notice has been provided pursuant to the Oregon Revised Statutes, the Oregon Administrative Rules, the Woodburn Comprehensive Plan, and the Woodburn Development Ordinance. Measure 56 notice is not required. Assessment of the situation Section 3.110.07.C of the WDO prohibits “A sign in public rights-of-way … unless specifically exempt under Section 3.110.11.” The proposed amendment makes certain signs in the rights-of- C:\Documents and Settings\dianetr\Local Settings\Temporary Internet Files\OLKAAB\EXHIBIT B - (LA 2009-02) PC Staff Report.doc Page 4 of 5 îëð way in the Retirement Community Single-Family Residential (R1S) zone exempt under Section 3.110.11, and therefore allows them to be established. The amendment also increases the height of certain exempt signage in all residential zones from six feet to seven feet. Findings: The Retirement Community Single-Family Residential (R1S) zone is characterized by wide rights-of-way and the general lack of sidewalks – conditions that do not obtain throughout the City. The signs allowed by Section 3.110.11.H of the Woodburn Development Ordinance are not readily legible from the street if located on private property in the R1S zone. The proposed amendment would allow signs that are legible from the street in the R1S zone. This amendment is necessary to provide property owners in the R1S zone a reasonable opportunity to display legible signage. The proposed amendment has been favorably reviewed by the focus group tasked by the Mayor and City Council with proposing amendments to the sign regulations. DRAFT TEXT AMENDMENT: Section 3.110.11 of the Woodburn Development Ordinance is hereby amended as follows: RS, RSN, RM, and RMN G.Lawn signs and A-frame signs in residential zones provided that not more than two such signs are located on a lot or parcel and the total area for all such seven signs does not exceed eight square feet. Such signs shall not exceed six feet in height and shall not be placed in the public right-of-way or vision clearance areas. H.Lawn signs and A-frame signs in the R1S zone provided that: 1.The signs are established by the property owner or property owner’s agent, 2.Not more than two such signs are located on a lot or in the public right-of-way abutting the lot, 3.The total area for all such signs does not exceed eight square feet, 4.Lawn signs shall not exceed seven feet in height, 5.A-frame signs shall not exceed three feet in height, 6.Signs shall not be placed in vision clearance areas, and 7.Signs shall not be placed on sidewalks. Staff is directed to redesignate the subsequent subsections of Section 3.110.11 to accommodate the insertion of a new subsection H. C:\Documents and Settings\dianetr\Local Settings\Temporary Internet Files\OLKAAB\EXHIBIT B - (LA 2009-02) PC Staff Report.doc Page 5 of 5 îëï WOODBURN PLANNING COMMISSION MEETING MINUTES December 17, 2009 CONVENED The Planning Commission met in a regular session at 7:00 p.m. in City Hall Council Chambers with Chairperson Bandelow presiding. Chairperson Bandelow read a statement outlining the process for the Planning Commission’s meeting, establishing time limits for persons and groups who wanted to speak before the Commission on any matter scheduled this evening. Chairperson Bandelow announced that the agenda was available at the back of the room. The Commission would consider cases one at a time according to the order listed in the agenda. The Commission would follow the hearing procedure outlined on the public hearing procedure board. All persons wishing to speak were requested to come to the podium and give their name and address. Any individuals speaking from other than the podium would not be recognized. ROLL CALL Chairperson Bandelow Present (pre-arranged) Commissioner GrosJacques Absent Commissioner Grigorieff Present Commissioner Hutchison Absent (pre-arranged) Commissioner Jennings Present Commissioner Kenagy Present Staff Present:Jim Hendryx Economic & Development Services Director Jon Stuart Assistant City Attorney Nadia Seledkov Administrative Assistant BUSINESS FROM THE AUDIENCE There was none. PUBLIC HEARING A.Type V- Legislative Amendment- LA 2009-02-City of Woodburn A legislative amendment to revise the Woodburn Development Ordinance to allow certain signs in the public right-of-way in the Retirement Community Single-Family Residential (R1S) zone, and to increase the height of certain signage in all residential zones from six to seven feet. STAFF REPORT Economic & Development Services Director Jim Hendryx began his staff report on the Legislative Amendment LA 2009-02 with a background for the need for this hearing. On October 26, 2009, The City Council requested that staff prepare an amendment to the sign regulations of the Woodburn Development Ordinance (WDO) to allow signs to be placed in the public rights-of-way in the Retirement Community Single-Family Residential (R1S) zone, and present it for consideration by the Planning Commission. What is unique to the R1S zone is that from the improved right-of-way to the property line it is typically 13 feet; in general, the houses have reduced setbacks, small lots, and have no sidewalks. There was a complaint lodged to City Council that the real estate signs or estate signs had to be placed so far into the property that it is difficult to see them. Hendryx continued with the staff report to say that the current language of the WDO (3.110.12) for prohibited signs and advertising devices is: (the signs/devices are prohibited, except if exempted) Page 1 of 4 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐñÙÙÊÕÐ×ÔúÙÛÙÑÜÙÌ   îëî G. A sign in public right of ways except awning, projecting, wall, and suspended signs projecting over a public right of way in conformity with Section 3.110 or unless specifically exempt under Section 3.110.11. (Government and traffic signs, of course are exempt). Hendryx continued with the staff report to list what is in the current language of WDO 3.110.11: Section 3.110 Exemptions. The following are exempt from application, permit and fee requirements of , Section 3.110 but are subject to other applicable portions of and the City Code and may require building and electrical permits: G. Lawn signs and A-frame signs in residential zones provided that not more than two such signs are located on a lot or parcel and the total area for all such signs does not exceed six feet in height and shall not be placed in the public right of way or vision clearance areas. Hendryx continued with the staff report to list what is proposed to be changed in the language of that : Exemptions. code: 3.110.11 Section 3.110 The following are exempt from application, permit and fee requirements of , but are subject Section 3.110 to other applicable portions of and the City Code and may require building and electrical RSM, RSN, RM, and RMN permits: G. Lawn signs and A-frame signs in residential zones provided that not more than two such signs are located on a lot or parcel and the total area for all such signs does not exceed seven feet in height and shall not be placed in the public right of way or vision clearance areas. There is a proposal to add an additional section to 3.110.11 and this is to clarify exemptions: H. Lawn signs and A-frame signs in the R1S zone provided that: 1. The signs are established by the property owner or property owner’s agent, 2. Not more than two such signs are located on a lot or in the public right-of-way abutting the lot, 3. The total area for all such signs does not exceed eight square feet, 4. Lawn signs shall not exceed seven feet in height, 5. A-frame signs shall not exceed three feet in height, 6. Signs shall not be placed in vision clearance areas or in adjacent rights-of-way, and 7. Signs shall not be placed on sidewalks. There was general discussion by the Commissioners of the purpose for these signs being needed, and it was clarified that it was primarily for the real estate signs to be visible that these amendments were proposed. It was clarified that this doesn’t say that this was for the front or back of the house; it clarifies that it involves rights-of-way. There was concern for the signs along highway 214, as there were signs there. Hendryx continued with the staff report, saying that the Sign Focus Group received the proposed amendment favorably. One suggestion was to add a provision that signs not project over the curb or sidewalk. Hendryx continued with staff recommendation for the Planning Commission to approve the proposed draft text amendments and to forward a recommendation of approval and adoption of the proposed draft text amendments to the City Council. There was general discussion among the Commission that this type of legislation was problematic because it was geared for one specific area; when there are many areas of Woodburn that have the same type of conditions where there are no sidewalks and narrow streets, this is proposing preferential treatment of one residential area over others. If the WDO would be amended, it should be opened up to the entire city. It was suggested that perhaps the Sign Focus Group should review it further. Commissioner Jennings asked whether the City could be liable to discrimination lawsuits for this change. Assistant City Attorney Jon Stuart responded that it wasn’t likely, that the City Council could explain with reasons why there are more abilities or interest allowed for this area. Commissioner Grigorieff questioned whether the Commission could make changes to the amendments. Page 2 of 4 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐñÙÙÊÕÐ×ÔúÙÛÙÑÜÙÌ   îëí Commissioner Jennings moved to amend the text to the draft text amendment to remove paragraph G and paragraph H to be modified to also include R1S, RS, RSN, RM, and RMN zones. Commissioner Grigorieff seconded the motion. There was general discussion by the Commission for the best format for the text amendments to include all of the residential areas of the City, and the variations in setbacks to be fairly covered. Hendryx stated that staff could implement changes if the Commission gave direction on what their intent was for the overall viewpoint for change. There was further discussion by the Commission for where the signs could possibly be placed. There was some discussion about what the purpose for the City getting involved in making these changes was. The City Council made a choice to remove this from the Sign Focus Group so that it would be reviewed more quickly. There was some discussion that some real estate offices were urging that this legislation go forward. There was some concern for what the right-of-way appearance would be if these changes were allowed to be implemented. Stuart suggested that perhaps the current motion may be withdrawn or voted on. There needs to be a decision on whether you want to allow public signs in the right-of-way; and if you do want to allow it, then what would be the allowed changes. Commissioner Jennings withdrew his motion. Kenagy stated that there are real estate offices who are not placing their signs the right way, nor following the rules, and other offices that do. Why should we make changes to accommodate those that don’t. Bandelow said she wasn’t comfortable with allowing signs in the right-of-way. There was some discussion of the Commissioners over their concerns in allowing signs in the right of way. Commissioner Kenagy made a motion for denial of LA 2009-02, and Commissioner Jennings seconded the motion. Chairperson Bandelowrequested a roll call of the Planning Commission for denial of LA 2009-01. A yes vote is for denial. ROLL CALL Chairperson Bandelow Yes Commissioner GrosJacques --- Commissioner Grigorieff Yes Commissioner Hutchison --- Commissioner Jennings Yes Commissioner Kenagy Yes Bandelow asked if there were any more statements or announcements by the Commission or staff. There were none. ADJOURNMENT Commissioner Jennings moved to adjourn the meeting, Commissioner Grigorieff seconded the motion, which carried unanimously. Meeting adjourned at 8:15pm. Page 3 of 4 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐñÙÙÊÕÐ×ÔúÙÛÙÑÜÙÌ   îëì APPROVED Ellen Bandelow, CHAIRPERSON Date ATTEST Jim Hendryx Date Economic & Development Services Director City of Woodburn, Oregon Page 4 of 4 îÒÝÐÐÕÐ×ûÏÑÑÕËËÕÏÐñÙÙÊÕÐ×ÔúÙÛÙÑÜÙÌ   îëë ß¹»²¼¿ ׬»³ January 11, 2010 TO: Honorable Mayor and City Council FROM: Dan Brown, Public Works Director SUBJECT: IRONWOOD HOMEOWNERS ASSOCIATION STREET TREE REPLACEMENT AND SIDEWALK REPAIR LID FINAL ASSESSMENT ORDINANCE RECOMMENDATION: That the City Council conduct a public hearing on levying a final assessment to property owners of the Ironwood Homeowners Association Street Tree Replacement and Sidewalk Repair Local Improvement District. BACKGROUND: The City Council initiated the Local Improvement District (LID) process for the replacement of street trees and sidewalk repairs in response to a petition initiated by the Ironwood Homeowners Association. On September 22, 2008, Council approved initiating the LID on behalf of the Ironwood Homeowners Association with Resolution 1906. Public Works prepared an Engineering Feasibility Study that included a cost estimate to perform the identified scope of work and an assessment schedule of home owners participating in the Local Improvement District (LID). The Engineering Feasibility Study and assessment were presented to Council on May 11, 2009 with Council Bill No. 2776 and approved. The Engineering Feasibility Study estimated the cost of the LID at $62,818. A contract was awarded to Kerr Contractors on July 27, 2009 for performing the scope of work identified for the LID for a sum of $83,743. The LID contract was completed on November 16, 2009 for final cost of $85,202.30. Due to the City committing to the Ironwood Homeowners Association that their financial liability would be fixed at the assessment based upon the Engineering Feasibility Study or $62,818, the City’s final contribution to the LID is $22,384.30. Agenda Item Review: City Administrator ______ City Attorney ______ Finance _____ îëê Honorable Mayor and City Council January 11, 2010 Page 2 DISCUSSION: The attached Ordinance will establish the final assessment for properties participating in the LID at the assessed rate established when the LID was initiated. Upon passage of the ordinance, property owners will receive a notice of final assessment. The property owners with unpaid assessments will also receive a Bancroft bond information package. It is recommended that the City Council adopt the attached ordinance to levy final assessments. FINANCIAL IMPACT: Passage of this ordinance will authorize the City to collect $62,818 in assessment costs allocated to the benefited property owners within the LID and authorize the expenditure of $22,384.30 in City street maintenance fund (Fund 140) to pay the actual costs incurred to complete the Ironwood LID. îëé COUNCIL BILL NO. 2807 ORDINANCE NO. AN ORDINANCE LEVYING ASSESSMENTS FOR THE IRONWOOD NEIGHBORHOOD LOCAL IMPROVEMENT DISTRICT TO REPLACE STREET TREES AND REPAIR SIDEWALKS , the City Council reviewed and approved the engineering WHEREAS report on the replacement of street trees and sidewalk repairs for the Ironwood Homeowners Association on May 11, 2009; and , the City Council by Resolution No. 1906, declared its intent to WHEREAS replace street trees and repair sidewalks in the Ironwood neighborhood through a Local Improvement District process, adopted the method of assessment, established a date for the public hearing; and , the City Council initiated administratively establishment of a WHEREAS Local Improvement District upon the petitioned request of the Ironwood Homeowners Association on September 22, 2008 by Council Bill No. 2744; and , the assessment to each benefited property is based upon the WHEREAS special benefit received for the said improvement using a distribution method as outlined for each lot identified in the Engineering Feasibility Study approved by Council Bill No. 2776; and , legal notice of the public hearing on the proposed final WHEREAS assessment was provided and mailed to the owner of each lot proposed to be assessed at the address of record shown in the official records of Marion County; and , the final assessment hearing was conducted on January 11, WHEREAS 2009; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Total Assessable Cost. The actual assessable cost of the local improvement in the Ironwood Neighborhood to replace street trees and repair sidewalks is $62,818, which is hereby assessed against the property described herein the amounts listed. Page 1 – COUNCIL BILL NO. 2807 ORDINANCE NO. îëè Section 2. Levy of Final Assessments – Assessment Roll. The City Council levies the final assessments against the real property in the local improvement district as set forth on the Assessment Roll attached and incorporated as Exhibit “A”. Section 3.Determination of Special Benefit. The City Council determines that each lot described on the Assessment Roll is specially benefited to the extent of the assessment set forth on the Assessment Roll against that lot. Section 4. Payment Options. A benefited property owner has the following options: A.Full payment of the final assessment within 30 days of the effective date of this ordinance without incurring interest charges; or If an installment payment plan is elected by the benefited property owner and the outstanding lien is paid off before the end of the period, interest will be calculated to the date of the lien payoff. . Section 5. Interest The interest rate is established at 6.25% and the accrual date shall start from the effective date of this ordinance unless payment is made within the first 30 days. . Section 6. Notice of Assessments The City Recorder shall send a notice of assessments to all owners of assessed property and publish notice of the assessments pursuant to the requirements of Ordinance No. 2105. Approved as to form: City Attorney Date Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder Page 2 – COUNCIL BILL NO. 2807 ORDINANCE NO. îëç EXHIBIT “A” IRONWOOD STREET TREE & SIDEWALK IMPROVEMENT DISTRICT ASSESSMENT ROLL (NOTE: DOUBLE STRIKEOUT denotes tax lots or names, which have been modified since the adoption of the original ordinance.) Map/Tax Lot Owner Assessment NumbersAmount 051W07AA00100 Laughrey, Henry & Brenda $ 1,339.51 051W07AA00200 Smith, Carl J & Wilmes-Smith, Linda L $ 491.16 051W07AA00300 Wamble, Robert B II $ 630.98 051W07AA00400 Rios, Arnoldo De Los & Rios, Magdalena De Los $ 763.40 051W07AA00500 Haneberg, Eric B & Pamela J $ 1,367.72 051W07AA00600 Hendricks, Kevin M & Kimberly L $ 504.61 051W07AA00700 Koepping, Paul R & Kristen K $ 492.10 051W07AA00800 Glavnik, Nikolay & Lyudmila $ 479.12 051W07AA00900 Wolfer, Jon A & Debra R $ 470.65 051W07AA01000 Nielsen, Shannon T & Rubin, Steve P $ 1,620.30 051W07AA01100Seethoff, Patrick M & Mary Anne L. $ 518.13 051W07AA01200 Dean, William T & Sandra J $ 427.44 Federal Home Loan Mortage Corp C/O Quality Loan 051W07AA01300 Service Corp Santos, Paulo & Acosta, Liset Gonzalez $ 427.20 051W07AA01400 Blomberg, Walter M & Norma T $ 316.23 051W07AA01500 Gsell, Susan H $ 287.24 051W07AA01600 Staats Fam LT & Staats, William J Tre $ 488.91 051W07AA01700Christoff, David J. & Jane E $ 478.65 051W07AA01800 Reinhardt, John A & Rena F $ 466.30 051W07AA01900 Barbour, John & Barbour, Linda $ 466.30 051W07AA02000 Riehl, Julia F Marcotte-Ling Riehl, Thomas A & Julia F $ 466.30 051W07AA02100 Beam, Thomas L & Suzan T $ 466.30 051W07AA02200 Blanke, David E & Cristina C $ 466.30 Edick Fam Tr & Edick, Richard C Tre & Edick, Christine 051W07AA02300 M Tre $ 656.85 051W07AA02400 Carter, Raymond B & Catherine M $ 520.85 051W07AA02500 Arms, Stanley E & Rosary A $ 466.30 051W07AA02600 Jones, Bert S $ 466.30 051W07AA02700 Garcia, Jose L & Georgina $ 466.30 051W07AA02800 Shumway, David L & Sally J $ 466.30 051W07AA02900 Jones, Janice I & David M $ 466.30 051W07AA03000 Summers, Scott D & Susan M $ 466.30 051W07AA03100 Park, Sang C & Lee, Soon I $ 466.30 051W07AA03200 Brewer, Robert K & Kim M $ 466.84 051W07AA03300 Shim, Hyong W & Shim, Mi Young $ 467.54 051W07AA03400 Dooley, Michael R & Maureen P $ 467.46 051W07AA03500 Miller, Mari Lee $ 476.17 051W07AA03600 Maxwell, Michael P & Patricia J $ 441.81 051W07AA03700 Kapssof, Bill & Noreen $ 1,121.98 051W07AA03800 Kapssof, Bill & Noreen $ 469.79 051W07AA03900 Veliz, Liza M & Torres-Solis Rodrigo $ 469.79 Page 3 – COUNCIL BILL NO. 2807 ORDINANCE NO. îêð Map/Tax Lot Owner Assessment NumbersAmount 051W07AA04000 Avalos, Luis Alberto Cardenas $ 431.09 051W07AA04100 Hannon, Jay E & Becere, Sally $ 431.09 051W07AA04200 Carr, Kevin M & Lisa H $ 431.09 051W07AA04300 Perez, Ignacio Signa, Susan $ 1,126.41 051W07AA04400 Haugh, Aleta D & Aaron $ 1,179.57 051W07AA04500 Kim, Anna B $ 1,222.47 051W07AA04600 Shones, Gabriel D $ 536.01 051W07AA04700 Peterson, Daniel & Sylvia $ 430.16 051W07AA04800 Smith, Lauretta F $ 429.22 051W07AA04900 Del Castillo, Jesus & Maria H $ 427.75 051W07AA05000 Jaynes, Peggy A $ 427.44 051W07AA05100 Stuart, Robert A & Catherine O $ 559.09 051W07AA05200 Cantu, John & Alma $ 596.86 051W07AA05300 Everson, Richard L $ 1,133.64 051W07AA05500 Ironwood @ Tukwila Homeowners Assn Inc. $ 1,630.09 051W07AA05600 Kent, Santiago A & Kelly L $ 1,252.70 051W07AA05700 Salinas, Ismael Jr & Salinas, Dalia $ 418.50 051W07AA05800 Keddie, Reginald H & Lora D $ 486.04 051W07AA05900 Whiteley, William R & Greeley, Eileen F $ 485.72 051W07AA06000 Sifuentez, Daniel B & Angie M $ 300.22 051W07AA06100 Cross, Marilyn J & Richard L $ 335.42 Veliz, Raul Jr. & Marie -- Trustees of the Veliz Revocable 051W07AA06200 $ 328.97 Living Trust 051W07AA06300 Jensen, Darryl Ingvard $ 420.91 051W07AA06400 Nyman, Mark A & Monica $ 807.93 051W07AA06500 Shubin, George Jr & Tanya N $ 544.17 051W07AA06600 Gregorie, Russell P $ 1,351.71 051W07AA06700 Shkutnik, Aleksandr N & Shkutnik, Victoria V $ 466.30 051W07AA06800 Baltazar, Gilberto Medina $ 466.30 051W07AA06900 Keptya, Ivan & Galina $ 423.32 051W07AA07000 Dunn, Joel F & Andrea R $ 427.59 051W07AA07100 Shunyayev, Gennadiy & Shunyayeva, Vera $ 427.59 051W07AA07200 Hagar, Jennifer A & James G $ 427.59 051W07AA07300 Tukwila Partners $ 117.58 051W08BB00100 Camacho, Rosa C. $ 472.59 051W08BB00200 Alzner, Sally L $ 448.73 051W08BB00300 Mitchell, Todd M $ 464.66 051W08BB00400 Mittmann, Hubertus J & Imme H $ 380.50 051W08BB00500 Hanberg, Heather R $ 337.21 051W08BB00600 Campbell, Jacob & Rupert, Kaitlin $ 312.73 051W08BB00700 Stucki, Berkley J & Stucki, Angie $ 310.48 051W08BB00800 McCallum, Peter J & McCallum, Ila F $ 1,232.89 051W08BB00900 Cortez, Carlos Martinez & Guillen Roberto Marin $ 431.71 051W08BB01000 Fernandez, Eduardo & Fernandez, Donna $ 427.75 051W08BB01100 Sanchez, Oswaldo G $ 431.09 051W08BB01200 Wallace, Thomas J Trustee $ 469.79 051W08BB01300 Stevland, Britt C $ 469.79 051W08BB01400 Heide, Michael D & Heide Teresa A $ 392.15 Deutsche Bank National Trust Co, c/o Citi Residential 051W08BB01500 Lending Inc. ATTN: Reo Dept Shea, Mike & Karen $ 1,126.41 051W08BB01600 Potter, Randall J $ 1,224.34 Page 4 – COUNCIL BILL NO. 2807 ORDINANCE NO. îêï Map/Tax Lot Owner Assessment NumbersAmount Baltazar, Hipolito M & Baltazar, Elizabeth F & Fregoso, 051W08BB01700 Guillermo A $ 431.09 051W08BB01800 Dunbar, Nathan C & Dunbar, Maryann M $ 431.09 051W08BB02000 Cantu, John A Jr $ 1,292.57 051W08BB02100 Robinson, Donna $ 447.95 051W08BB02200 Sterling, Mark D & Sterling, Marcia $ 301.23 051W08BB02300 Jagernauth, David & Haglund, Christina L $ 322.99 051W08BB02400 Jamison, Gilbert D & Shirley K $ 236.88 051W08BB02500 Sanders, Lon L & Sanders, Peggy S $ 327.11 051W08BB02600 Yan, Kristi L & Yan, Ming $ 486.27 051W08BB02700 Baxley, Richard A & Baxley, Deanna C $ 1,118.02 051W08BB02800 Ellingson, David B & Ellingson, Kimberly $ 427.44 051W08BB02900 Wills, John F & Wills, Deborah B $ 427.44 051W08BB03000 Kuznetsov, Antoni K & Kuznetsov, Ekaterina $ 427.44 051W08BB03100 Marquez, Robert C $ 431.71 051W08BB03200 Miller, Shawn L & Miller, Christine M $ 395.42 051W08BB03300 Pascalar, Tracy W & Pascalar, Robert $ 293.84 051W08BB03400 Kim, Andrey S & Eunah $ 433.27 051W08BB03500 Magruder, Kimberly A $ 466.30 051W08BB03600Graff, Gerald II & Brandy A $ 466.30 Washington Mutual Bank, Attn: Reo Department 051W08BB03700 Larios, Edmund $ 427.59 051W08BB03800 Martynyuk, Alex V & Martynyuk, Marina S $ 427.75 051W08BB03900 Bauman, Jerry $ 1,126.96 TOTAL AMOUNT $62,818.00 Page 5 – COUNCIL BILL NO. 2807 ORDINANCE NO. îêî ß¹»²¼¿ ׬»³ January 11, 2010 TO: Honorable Mayor and City Council through City Administrator FROM: Dan Brown, Public Works Director SUBJECT: ADOPT RESOLUTION TO INCREASE EXISTING CLEAN WATER STATE REVOLVING FUND LOAN AGREEMENT NO. R98414 RECOMMENDATION: That Council adopt a resolution authorizing the City Administrator to enter into an agreement to amend the existing Department of Environmental Quality (DEQ) Clean Water State Revolving Fund Loan Agreement No. R98414. The amendment is to increase the City’s current loan by an amount of . $3,736,914 BACKGROUND: The City has a “Revenue Secured Loan” with DEQ in the amount of $4,093,175 to finance upgrades to the wastewater collection, treatment, disposal systems, and watershed enhancement projects. The loan was approved by the City on July 11, 2007. The City and DEQ entered into a Mutual Agreement and Order (MAO) Case No. WQ/M-WR-07-082 in December of 2007. The MAO addresses limits and a compliance schedule for meeting effluent limits. The recent adoption of the Total Maximum Daily Load (TMDL) for the Molalla-Pudding Sub-basin by DEQ places the compliance schedule within the MAO in motion. To meet the compliance limits and schedule, the City must make certain improvements to the wastewater facility in order to comply with the National Pollution Discharge Elimination System (NPDES) permit limits and conditions. Specific projects identified to meet the requirements of MAO include: TABLE 1 - Pre-design 2010 – 2013 Recommended Improvements Project Component Details Mill Creek Pump Station Install low flow pump Agenda Item Review: City Administrator ______ City Attorney ______ Finance _____ îêí Honorable Mayor and City Council January 11, 2010 Page 2 TABLE 1 - Pre-design 2010 – 2013 Recommended Improvements Improvements Phase 1 POTW Upgrades Convert wet weather clarifiers to Rehabilitate wet weather clarifiers primary clarifiers Upgrade blower and aeration Replace valves, instrumentation, and system*blowers. Contact stabilization modifications* Install piping to allow flow to be diverted to the midpoint of the aerated zone under high flow conditions Expand existing UV system Replace blanks in existing Trojan UV units with UV lamp assemblies and make minor channel improvements Construct bypass around aerator Construct a piped bypass around the aeration structure in Outfall 001A Condition improvements Provide improvements throughout the POTW to improve operation and maintenance. Install additional emergency Meet Class 1 reliability standards. generator Reuse and Discharge Improvements (Natural Treatment Systems) Lagoon Wetlands* Develop constructed wetlands for effluent cooling within the existing effluent lagoon Floodplain Wetlands* Develop constructed wetlands for effluent cooling within the floodplain area of adjacent City-owned land îêì Honorable Mayor and City Council January 11, 2010 Page 3 TABLE 1 - Pre-design 2010 – 2013 Recommended Improvements Poplar Tree Irrigation Expansion* Expand polar tree plantation onto City- owned land including extension of effluent irrigation and biosolids distribution facilities Pudding River Outfall* Develop a new Pudding River outfall with supporting conveyance The total estimated capital improvement cost for the identified facilities improvements from the Wastewater Facilities Plan is $10.8 million. This estimated project cost includes the estimated construction cost and an additional 25 percent for engineering, administrative and legal fees. DISCUSSION: DEQ previously authorized in September 2009 an increase to the existing loan amount from $4,093,175 to $5,356,261, or an increase of $1,263,086 to partially finance MAO No. WQ/M-WR-07-082. The City requested an increase of $5,000,000 to completely finance the MOA; however, DEQ was initially limited to only being able to provide $1,263,086 of the requested loan increase at this time due to restriction of funds available for the State Revolving Fund loan program. Additional funds have become available and DEQ has authorized an additional increase of $3,736,914. This additional allocation meets the City’s request to increase loan #R98414 from $4,093,175 to $9,093,175. The proposed expenditures of this increased loan amount are consistent with the intent of the original loan in that the funds will be expended on watershed enhancement projects. The loan increase will have the same attractive interest rate of 1.53 percent per year as the original loan. Other means of financing the wastewater capital improvements needed to comply with the MAO will have a higher interest rate and greater debt service. One of the City’s goals in executing the needed capital improvements for the wastewater system are to optimize the use of State Revolving Fund Loans to minimize the rate increases needed to finance the capital improvements identified for regulatory compliance. îêë Honorable Mayor and City Council January 11, 2010 Page 4 The action requested of Council is consistent with the Wastewater Facilities Plan Update and Rate Study. FINANCIAL IMPACT: Acceptance of the increase in the State Revolving Fund loan #R98414 increases the City’s debt. Paying the debt service associated with this loan will require a future sewer rate increase. Debt service payments do not start until the barrowed funds are expended. Council is reminded that acceptance of this increase in the State Revolving Fund loan will require an increase in sewer rates for the fiscal year beginning of July 1, 2010 ranging from 9.5% for low volume users to 16% for high volume users as identified in the Wastewater Facilities Plan. Securing the loan increase provides the City the best opportunity to control the cost of debt needed to address the wastewater capital improvements. Failure to secure the loan increase at this time would deny Council the opportunity to acquire the revenue needed at the lowest interest possible. Should Council elect to not increase sewer rates to fund the debt service required, the unobligated loan balance can be returned to DEQ for redistribution to other needing municipalities. Approval of the attached resolution and amendment to increase the State Revolving Fund loan #R98414 must be accompanied with a full understanding of Council that future sewer rate increases will be needed prior to obligation of this low interest loan. îêê COUNCIL BILL NO. 2808 RESOLUTION NO. A RESOLUTION TO AMEND THE CLEAN WATER STATE REVOLVING FUND LOAN AGREEMENT NO. R98414 WITH THE STATE OF OREGON AND AUTHORIZING THE CITY ADMINISTRATOR TO SIGN SUCH AGREEMENT WHEREAS, the City of Woodburn has determined that the City needs to accomplish wastewater facilities improvements in order to comply with the City’s National Pollution Discharge Elimination System permit; and WHEREAS, the State of Oregon acting by and through its Department of Environmental Quality is authorized to enter into Clean Water State Revolving Fund loan agreements and disburse funds pursuant to OAR 340-054-0065(2); and WHEREAS, the City of Woodburn through Resolution 1860 authorized entering into Clean Water State Revolving Fund Loan Agreement No. R98414 and for the City Administrator to sign said agreement; and and DEQ entered into a Mutual Agreement and Order WHEREAS, the City (MAO) Case No. WQ/M-WR-07-082 in December of 2007. The MAO addresses limits and a compliance schedule for meeting effluent limits for wastewater; and WHEREAS, the State of Oregon acting by and through its Department of authorized an increase to the existing loan amount from Environmental Quality, has $5,356,261 to $9,093,175, an increase of $3,736,914, to partially finance MAO No. WQ/M-WR-07-082; and WHEREAS, the City finds that the increased loan amount is necessary to meet the WQ/M-WR-07-082; NOW City’s obligations and compliance schedule under MAO No. THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City of Woodburn agrees to amend Clean Water State Revolving Fund Loan Agreement No. R98414 with the State of Oregon acting by and through its $5,356,261 Department of Environmental Quality, to increase the amount of the loan from to $9,093,175, an increase of $3,736,914 . Section 2. That the City Administrator of the City of Woodburn is authorized to sign an amendment to Clean Water State Revolving Fund Loan Agreement No. R98414 on behalf of the City in a form acceptable to the City Attorney. Page 1 - COUNCIL BILL NO. 2808 RESOLUTION NO. îêé Approved as to form: City Attorney Date Approved:__________________________________ Kathryn Figley, Mayor Passed by Council __________________________ Submitted to the Mayor __________________________ Approved by the Mayor __________________________ Filed in the Office of the Recorder __________________________ ATTEST: Christina Shearer, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 2808 RESOLUTION NO. îêè ß¹»²¼¿ ׬»³ January 11, 2010 TO: Honorable Mayor and City Council through City Administrator THRU: Scott D. Russell, Chief of Police FROM: Jason R. Alexander, Captain SUBJECT: Liquor License Change of Ownership-Full On-Premise Sales RECOMMENDATION: The Woodburn City Council recommends that the OLCC approve a Change of application for The End Zone. Ownership BACKGROUND: Applicant: TT&C INC. 980 N Pacific Hwy. Woodburn, Oregon 97071 503.981.3663 Business: The End Zone 980 N Pacific Hwy. Woodburn, Oregon 97071 503.981.3663 Owners: Trudy Thiele 2066 Kinglet Way Keizer, Oregon 97303 503.390.0651 Thomas Thiele 2066 Kinglet Way Keizer, Oregon 97303 503.390.0651 Cynthia Markovitz 1428 Northern Heights Keizer Oregon 97303 503.378.9131 Agenda Item Review: City Administrator ______ City Attorney ______ Finance _____ îêç Honorable Mayor and City Council January 11, 2010 Page 2 License Type: for On-Premise Sales, which permits beer, Change of Ownership wine, cider sales and spirits for on-premise consumption only. On November 16, 2009 the Woodburn Police Department received an application, requesting approval for a for The End Zone Change of Ownership located at 980 N Pacific Hwy. Woodburn, Oregon. This location is currently The End Zone, which possesses an On-Premise Sale license. The above mentioned applicants are applying for a on-premise sales license Change of Ownership through the Oregon Liquor Control Commission as well. The business will be open daily, Sunday thru Thursday, 10:00am TO 1:00am and 10:00am until 2:00am on Friday and Saturday. This establishment is a bar and grill restaurant which will also serve food along with alcohol. The business will have DJ Music, Dancing, Karaoke, Video lottery Machines and Pool Tables. The days and hours set for the DJ Music is Fridays and Saturdays from 9:00pm to 2:00am The Police Department has received no communication from the public or surrounding businesses in support of or against this change of ownership. DISCUSSION: The Police Department has completed a background investigation, in connection with the OLCC, on the applicants and found nothing of a questionable nature, which would preclude the issuance of this license. FINANCIAL IMPACT: None îéð îéï