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10-11-2010 Agenda PacketCITY OF WOODBURN CITY COUNCIL AGENDA OCTOBER 11, 201 0 - 7:00 P.M. KATHRYN FIGLEY, MAYOR DICK PUGH, COUNCILOR WARD I J. MEL SCHMIDT, COUNCILOR WARD II PETER MCCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ERIC MORRIS, COUNCILOR WARD V CITY HALL COUNCIL CHAMBERS - 270 MONTGOMERY STREET 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements None. Al212ointments None. 4. PROCLAMATIONS /PRESENTATIONS Proclamations None. Presentations A. Interchange Project Update - ODOT 5. COMMUNITY /GOVERNMENT ORGANIZATIONS A. Chamber of Commerce B. Woodburn School District 6. COMMUNICATIONS None. 7. BUSINESS FROM THE PUBLIC -This allows the public to introduce items for Council consideration not already scheduled on the agenda. 8. CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be adopted by one motion. Any item may be removed for discussion at the request of a Council member. " Habra interpretes bisponkfes para aqudfas personas que no �abfan Ing6, previo acuerbo. Comuniquese d (503) 980- 2485. " October 11, 2010 Council Agenda Page i A. Woodburn City Council minutes of September 13, 2010 1 Recommended Action Approve the minutes. B. Woodburn City Council minutes of September 27, 2010 6 Recommended Action Approve the minutes. C. Woodburn City Council Executive Session minutes of September 10 27, 2010 Recommended Action Approve the minutes. D. Crime statistics through September 2010 11 Recommended Action Accept the report. E. Liquor license application for Chavitas Foods is Recommended Action The Woodburn City Council approve an Off - Premises Sales liquor license application for Chavitas Foods. 9. TABLED BUSINESS None. 10. PUBLIC HEARINGS None. 11. GENERAL BUSINESS - Members of the public wishing to comment on items of general business must complete and submit a speaker's card to the City Recorder prior to commencing this portion of the Council's agenda. Comment time may be limited by Mayoral prerogative. A. Council Bill No. 2839 - Second Reading of Ordinance 2470, 22 Expanding the Neighborhood Conservation Overlay District Recommended Action: After a second reading, adopt the Ordinance. B. Council Bill No. 2842 - A Resolution Supporting the Woodburn 27 Municipal Court's "Fix -It Ticket" Program for Traffic Violations; Acknowledging that the Court has the Authority to Establish this Program; and Setting an Administrative Fee Recommended Action Adopt the Resolution C. Council Bill No. 2843 - A Resolution Designating Authorized 33 Contacts for Pension Plan Administrator Recommended Action Adopt the Resolution. October 11, 2010 Council Agenda Page ii D. North Trunk Sewer Line Contract Briefing 37 Recommended Action No action is recommended. 12. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS - These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. A. Planning Commission approval of cases DR 2010 -05, EXCP 2010- 40 04, VAR 2010 -04 for Wilbur -Ellis Company dba Woodburn Fertilizer Recommended Action: No action is recommended. 13. CITY ADMINISTRATOR'S REPORT 14. MAYOR AND COUNCIL REPORTS 15. EXECUTIVE SESSION 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). To consider records that are exempt by law from public inspection pursuant to ORS 192.660 (2) (f). 16. ADJOURNMENT October 11, 2010 Council Agenda Page iii COUNCIL MEETING MINUTES September 13, 2010 HRAN 0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, SEPTEMBER 13, 2010. CONVENED The meeting convened at 7:00 p.m. with Mayor Figley presiding. ROLL CALL Mayor Figley Present Councilor Cox Present Councilor Lonergan Present Councilor McCallum Absent 0:38 REPORTS A. Chamber of Commerce — Don Judson, Executive Director of the Woodburn Area Chamber of Commerce provided an update on upcoming Chamber events. He also discussed the upcoming Main Street Program training and Woodburn Interchange meetings. Leadership Woodburn begins in October. Page 1 - Council Meeting Minutes, September 13, 2010 COUNCIL MEETING MINUTES September 13, 2010 HRAN 0:45 CONSENT AGENDA A. approve the Woodburn City Council minutes of August 9, 2010, B. approve the Woodburn Planning Commission minutes of June 24, 2009, C. approve the Woodburn Planning Commission minutes of July 22, 2009, D. accept the Crime Statistics report through August 2010, E. recommend that the OLCC approve a Change of Ownership application for Woodburn Grocery Outlet; and F. schedule the annual evaluation of the City Attorney for September 27, 2010. Pugh /Cox... adopt the Consent Agenda. The motion passed unanimously. 0:47 PUBLIC HEARING — ZONE CHANGE 2010 -01: NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT (NCOD) Mayor Figley opened the public hearing at 9:47 PM. Mayor Figley declared a potential conflict of interest due to her ownership of property within the proposed expansion; however, she noted that she is not likely to vote on the issue. Councilor Lonergan also expressed a potential conflict of interest due to his ownership of property with in the exiting district. He stated his intention to vote on the issue unless Council expressed their desire for him to abstain. No objections were raised to his participation. Jim Hendryx, Economic and Development Services Director provided a staff report on the proposed zoning map change. Councilor Lonergan questioned whether the committee looked at further expansion beyond the railroad tracks; Director Hendryx replied that the committee did not look beyond the proposed expansion area. Councilors Pugh and Schmidt had questions regarding the restrictions of the overlay. Director Hendryx clarified that there were no new restrictions associated with this action — it simply expands the area of existing standards. He also clarified that the standards are only triggered by actions requiring a building permit. Council also discussed the practice of scheduling a hearing and bringing the resultant enacting legislation back to a subsequent meeting. 1:14 Mayor Figley invited those members of the audience who wish to speak in favor of the proposed change to address Council. Durrell Crays of 167 N Settlemeir, Woodburn spoke in favor of the NCOD expansion and clarified that it does not change the standards, just expands the applicability of existing standards. He stated that 87% of the residents impacted by the expansion support it, as evidenced by signatures on the petition supporting the expansion. 1:17 Mayor Figley invited those members of the audience who wish to speak in opposition of the proposed change to address Council. Kevin Renner of 1061 Park Avenue questioned where would the expansion end. Page 2 - Council Meeting Minutes, September 13, 2010 2 COUNCIL MEETING MINUTES September 13, 2010 HRAN Pugh/Lonergan... uphold the planning commission recommendation and direct staff to return with an ordinance enacting the recommendation. Councilor Schmidt stated that he is opposed to the extent of the expansion and prefers a smaller expansion. The motion passed 5 -1 with Councilor Schmidt voting no. 1:23 AGREEMENT BETWEEN THE CITY OF WOODBURN AND THE WOODBURN CHAMBER OF COMMERCE TO CONDUCT THE FIESTA MEXICANA City Administrator Derickson provided a staff report on the background leading to this proposed agreement. Councilor Morris asked what the cost of a special use permit would be for this event. Director Row estimated that the cost would be approximately $14,000. Administrator Derickson clarified that the proposed fee waiver would have been offered to any feasible partner for this event, not just the Chamber. Councilor Cox stated that while he's supportive of citizen efforts to reconstitute the Latin American club and wants those community members to be involved in the Fiesta, he feels that time constraints dictate that the Chamber act as the primary organizer for next year. Councilor Pugh would like the Fiesta to be an inclusive community event and he feels the Chamber is the ideal organizer to accomplish that. Cindy Ledesma of the Woodburn Chamber of Commerce Board of Directors spoke of the Chamber's commitment to the Fiesta Mexicana. Ferrin Taylor, President -Elect of the Chamber Board of Directors, also spoke in favor of the Chamber commitment to conduct the Fiesta Mexicana and spoke of welcoming anyone wh wished to participate and assist in creating a positive, family friendly event. Eddie Alonso of 28900 SW Villebois North #410, Wilsonville, manager of the 3 Spanish language radio stations in Woodburn, spoke of how teamwork in producing an event like the Fiesta can foster integration and inclusiveness. Maria Gonzales- Garcia of 740 Maplewood Ct, Woodburn, talked about her long family history with Woodburn and the Fiesta. Though she is appreciative of the City's support of the Fiesta last year, she felt some changes were necessary and would like to see the Latin America Club be reorganized and given the opportunity to resume responsibility for the Fiesta. Rosemary Ramirez of 3691 Casteel St, Hubbard, is a member of the Latin America Club and would like to see the Fiesta returned to the restructured club. Flavio Urvina 2270 SE Stevenson, Salem, stated he was one of founding organizers of the Fiesta, when the Fiesta was a completely volunteer effort. He believes it should be run by Mexican people. Miguel Salinas of 20765 Willamette Dr, West Linn, spoke of the Fiesta's history and his desire for a more bilingual Council and City Staff. Mariano Vega of 7986 Clear Lake Ct, Keizer, is a former member of the Latin America Club and also spoke of the history of the Fiesta and would like to ensure that cultural history and heritage of the Fiesta is honored and wants the Hispanic community to be responsible for the Fiesta. Ken Hector, current President of the Woodburn Chamber of Commerce, spoke of the feeling of ownership of the event. He spoke of being a steward, not an owner of the event. He feels that this is a Page 3 - Council Meeting Minutes, September 13, 2010 9 COUNCIL MEETING MINUTES September 13, 2010 HRAN Woodburn community event and points to the necessity for all community members to work together to make a successful event that respects the heritage of the event. Councilor Pugh stated that he agreed wholeheartedly with Mr. Hector's comments. Councilor Morris had concerns regarding the cost to the taxpayer for the City's involvement in the Fiesta for the duration of the agreement. Councilor Lonergan was impressed with how this has come together and is supportive of the proposed agreement. Councilor Cox is in favor of the agreement but is concerned about the potential for a turf battle and reiterated that this should be a community event and not the domain of any particular group. Councilor Schmidt would also like the City disengage its participation in Fiesta organization activities and is supportive of the Chamber taking over in the immediate future but would like the Latin America Club to eventually take over. Cox/Pugh... approve the proposed three year agreement with the Woodburn Area Chamber of Commerce authorizing the Chamber to assume the role of Fiesta Mexican Lead Sponsor. The motion passed 4 -1 with Councilor Morris voting no. 2:16 AWARD OF CONSTRUCTION CONTRACT FOR ALEXANDRA AVENUE STREET IMPROVEMENTS Lonergan /Cox... acting as Local Contract Review Board, award a construction contract for the Alexandra Street improvements to Gelco Construction Co. in the amount of $125,376.20. Councilor Schmidt had a question regarding the selection of this project over other necessary street repairs. Public Works Director Brown indicated that it is due to the Oregon Military Departments participation in the project that accelerated the scheduling of this project. The motion passed unanimously. 2:20 AWARD OF CONSTRUCTION CONTRACT FOR WATER MAIN EXTENSION FROM EVERGREEN ROAD TO PARR ROAD Cox/Pugh... acting as Local Contract Review Board, award a construction contract for the Water Main Extension from Evergreen Road to Parr Road to Canby Excavating, Inc.in the amount of $406,160. The motion passed unanimously. 2:21 ACCEPTANCE OF PUBLIC UTILITY EASEMENT ON 1490 BROWN STREET (TAX LOT 051W18CO0600) Cox/Lonergan... accept a twenty (20) foot Public Utility Easement granted by HBUF, LLC, property owners of 1490 Brown Street in Woodburn, Oregon (Tax Lot 051W 18C00600). The motion passed unanimously. 2:21 ACCEPTANCE OF PUBLIC UTILITY EASEMENT ON 1636 STREET (TAX LOT 051W19B00200) Lonergan /Schmidt... accept a twenty (20) foot Public Utility Easement granted by MSRH, LLC, property owners of 1636 Brown Street in Woodburn, Oregon (Tax Lot 051W 19B00200). The motion passed unanimously. Page 4 - Council Meeting Minutes, September 13, 2010 rd COUNCIL MEETING MINUTES September 13, 2010 HRAN 2:23 ACCEPTANCE OF A PUBLIC RIGHT -OF -WAY DEDICATION ALONG THE FRONTAGE OF 2401 N BOONES FERRY ROAD (TAX LOT 051W07BA01100) Lonergan /Pugh... accept a seven foot Public Right -of -Way dedication granted by Qwest Corporation, property owners of 2401 N Boones Ferry Road in Woodburn, Oregon (Tax Lot 051W07BA01100). The motion passed unanimously. 2:32 CITY ADMINISTRATOR'S REPORT A. Sign ordinance notices process update. Director Hendryx talked about the statutorily required notices and the confusion that has been caused by required language. 2:38 MAYOR AND COUNCIL REPORTS • Councilor Pugh commended the Police Chief for creative problem solving. • Mayor Figley enjoyed the improvements to Locomotive Park. Centennial Park is also looking good. 2:40 ADJOURNMEN Lonergan /Pugh... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 9:40 p.m. 111 KATHRYN FIGLEY, MAYOR ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon Page 5 - Council Meeting Minutes, September 13, 2010 9 COUNCIL MEETING MINUTES September 27, 2010 HRAN 0:00 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, SEPTEMBER 27, 2010. CONVENED The meeting convened at 7:00 p.m. with Mayor Figley presiding. ROLL CALL Mayor Figley Present Councilor Cox Present Councilor Lonergan Present Councilor McCallum Present Councilor Morris Present Recorder Shearer. le 0:02 APPOINTMENTS X 4%hlo �" , McCallum/Lonergan... accept Mayor's appointments to the 99E Citizen Advisory Committee. The motion passed unanimously. pursue more cooperative opportunities with other jurisdictions. Director Brown added that many actions will be dictated by available revenue. Councilor Pugh pointed out that State and Federal grant requirements also limit our transit options. City Administrator Derickson pointed out that any plan brought back to Council for inclusion in the comprehensive plan would need to be flexible enough to meet all of the requirements associated with the various revenue sources and would need to minimize the necessity for plan amendments, as that is a difficult and time consuming process. He also noted that it is unlikely that enhanced or additional General Fund support for this program will be possible in the immediate future. Mayor Figley would like staff to focus on relatively minor or incremental changes that are projected to increase ridership, such as increases in operating hours and better connectivity with Cherriots and SMART systems in Salem and Canby respectively. Councilor Morris Page 1 - Council Meeting Minutes, September 27, 2010 C-1 COUNCIL MEETING MINUTES September 27, 2010 HRAN questioned whether smaller busses could be used instead of the larger busses. Director Brown explained the reasoning behind the programming. He stated that it is Council's job to provide direction to staff regarding the plan. Director Brown summarized the staff's plan to provide an executive summary to Council and addressed some public concerns about the continuation of the transit program in Woodburn. Councilor Schmidt had concerns about the accuracy of figures in appendix C. B. (1:19) Chamber of Commerce 2010 WAT Program — Kristin Graybeal of the Woodburn Area Chamber of Commerce provided an overview of the Woodburn Area Tourism plan and financials. 1:35 COUNCIL BILL 2839: ORDINANCE AMENDING THE WOODBURN ZONING MAP TO EXPAND THE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT McCallum introduced Council Bill No. 2839. Recorder Shearer read the y title only since there were no objections from the Council. On roll call vote fob` mal passage the vote was 5 -1, with Councilor Schmidt voting no. Mayor Figley set aside Council Bill 2839 to be revisited at Council's next meeting as the vote was not unanimous. 1:47 CROSSWALK INSTALLATION AT THE INTERSECTION OF N. BOONES FERRY ROAD, CONSTITUTION AVENUE, AND TUKWILA DRIVE Lonergan /Pugh... authorize the installation of Crosswalk striping east to west on Boones Ferry Road from the South side of Tukwila Drive to Constitution Avenue. The motion passed unanimously. 1:48 ACCEPTANCE OF PUBLIC UTILITY EASEMENT WITHIN A PORTION OF LOT 2, MID - VALLEY PLAZA, (TAX LOT 051W08AO5400) Cox / Lonergan... accept a portion of a 16 foot Public Utility Easement for City water facilities granted by Mid - Valley Plaza LLC, property owners of Lot 2, Mid- Valley Plaza, Page 2 - Council Meeting Minutes, September 27, 2010 7 COUNCIL MEETING MINUTES September 27, 2010 HRAN Woodburn, OR 97071(Tax Lot 051W08A05400). The motion passed unanimously. 1:49 CITY ADMINISTRATOR'S REPORT A. City Administrator Derickson and Councilor Morris attended the League of Oregon Cities conference. B. Another E -Blurb will be issued this week. The Council adjourned to executive session at 9:10 pm and reconvened at 9:50 pm. Mayor Figley stated that no action was taken by the Council while in executive session. 111 Page 3 - Council Meeting Minutes, September 27, 2010 L."I COUNCIL MEETING MINUTES September 27, 2010 HRAN 2:09 ADJOURNMENT McCallum /Cox... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 9:50 p.m. KATHRYN FIGLEY, MAYOR ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon Page 4 - Council Meeting Minutes, September 27, 2010 01 Executive Session COUNCIL MEETING MINUTES SEPTEMBER 27, 2010 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, SEPTEMBER 27, 2010. CONVENED. The Council met in executive session at 9:15 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 Recorder Shearer, City Attorney Shields (joined at 9:40). 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: • Review and evaluate, pursuant to standards, criteria and policy directives adopted by the governing body, the employment- related performance of a chief executive officer of any public body, a public officer, employee or staff member unless the person whose performance is being reviewed and evaluated requests an open hearing pursuant to ORS 196.660(2)(i). • City Attorney Shields waived his right to an open hearing during the open Council meeting. ADJOURNMENT. The executive session adjourned at 9:50 p.m. KATHRYN FIGLEY, MAYOR ATTEST Christina M. Shearer, Recorder City of Woodburn, Oregon Pagel — Executive Session, Council Meeting Minutes, September 27, 2010 10 10/5/2010 Woodburn Police Department MONTHLY CRIMINAL OFFENSES JANUARY THRU SEPTEMBER 2010 CHARGE DESCRIPTION Total Jan Feb Mar Apr May Ju Jul ug ep AGGRAVATED ASSAULT 14 1 2 2 0 1 2 0 3 3 ANIMAL CRUELTY 1 0 1 0 0 0 0 0 0 0 ANIMAL ORDINANCES 14 0 3 2 0 3 3 2 1 0 ARSON 12 0 2 2 1 6 1 0 0 0 ASSAULT SIMPLE 93 9 12 10 5 15 13 5 11 13 BOMB THREAT 1 0 0 0 0 0 0 0 1 0 BURGLARY - BUSINESS 27 3 5 8 4 1 6 0 0 0 BURGLARY - OTHER STRUCTURE 22 5 2 3 5 1 2 1 2 1 BURGLARY - RESIDENCE 55 12 7 9 3 5 5 3 6 5 CHILD NEGLECT 6 0 0 2 1 1 0 0 1 1 CITY ORDINANCE 1 0 0 0 0 0 1 0 0 0 CRIME DAMAGE -NO VANDALISM OR ARSON 138 33 19 26 12 12 12 5 7 12 CRIMINAL MISTREATMENT 3 0 0 0 2 0 1 0 0 0 CURFEW 3 1 0 0 1 1 0 0 0 0 CUSTODY -DETOX 6 0 1 0 0 0 2 3 0 0 CUSTODY - MENTAL 27 7 3 4 2 1 3 4 2 1 DISORDERLY CONDUCT 37 5 5 2 3 7 6 3 5 1 DRIVING UNDER INFLUENCE 63 2 2 7 5 10 6 9 9 13 DRUG LAW VIOLATIONS 69 4 7 6 14 8 9 6 10 5 DWS /REVOKED - FELONY 1 1 0 0 0 0 0 0 0 0 DWS /REVOKED - MISDEMEANOR 21 2 2 4 1 5 3 2 1 1 ELUDE 12 0 1 2 1 3 0 0 2 3 EMBEZZLEMENT 2 1 0 0 0 1 0 0 0 0 ESCAPE FROM YOUR CUSTODY 1 0 1 0 0 0 0 0 0 0 EXTORTION /BLACKMAIL 1 0 0 0 0 0 0 0 1 0 FAIL TO DISPLAY OPERATORS LICENSE 10 0 0 0 2 1 2 4 0 1 FAILURE TO REGISTER AS SEX OFFENDER 1 0 0 0 0 1 0 0 0 0 FAMILY -OTHER 1 1 0 0 0 0 0 0 0 0 FORCIBLE RAPE 4 0 1 0 0 1 0 0 0 2 FORGERY /COUNTERFEITING 41 5 2 8 5 5 1 5 7 3 FRAUD - BY DECEPTION /FALSE PRETENSES 7 1 0 0 0 1 0 1 2 2 FRAUD - CREDIT CARD /AUTOMATIC TELLER MACHINE 24 7 1 2 3 3 2 2 4 0 FRAUD - IMPERSONATION 10 0 1 1 1 3 1 0 2 1 FRAUD - NO ACCOUNT - CHECK 1 0 0 0 0 0 0 0 1 0 FRAUD - OF SERVICES /FALSE PRETENSES 2 0 0 0 0 1 0 0 0 1 FRAUD - WIRE 1 0 0 0 0 0 0 0 0 1 FRAUD -OTHER 1 0 0 0 0 0 0 0 1 0 FUGITIVE ARREST FOR ANOTHER AGENCY 130 16 19 13 9 15 13 14 21 10 FURNISHING 6 3 0 0 1 0 1 1 0 0 GARBAGE LITTERING 7 0 0 2 2 0 0 2 0 1 HIT AND RUN FELONY 3 0 0 0 2 0 0 0 1 0 HIT AND RUN - MISDEMEANOR 106 11 9 13 9 11 10 15 16 12 IDENTITY THEFT 17 1 0 3 2 3 2 1 3 2 INTIMIDATION /OTHER CRIMINAL THREAT 40 7 5 3 3 7 2 5 5 3 KIDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 5 0 1 0 1 0 1 2 0 0 LICENSING ORDINANCES 2 0 0 1 0 1 0 0 0 0 MINOR IN POSSESSION 24 3 2 0 6 2 4 2 4 1 MINOR IN POSSESSION - TOBACCO 1 0 0 0 0 0 0 1 0 0 MISCELLANEOUS 65 10 5 6 7 13 7 6 3 8 MOTOR VEHICLE THEFT 57 12 7 5 3 6 11 1 5 7 OTHER 46 5 5 6 6 2 2 6 6 8 PROPERTY - FOUND LOST MISLAID 40 9 2 6 2 3 12 2 2 2 PROPERTY RECOVER FOR OTHER AGENCY 1 0 0 0 0 0 0 1 0 0 PUBLIC HEALTH AND SAFETY ORDINANCES 1 0 0 0 0 0 0 1 0 0 RECKLESS DRIVING 11 0 0 2 3 3 0 1 1 1 RESTRAINING ORDER VIOLATION 4 0 0 1 1 0 0 1 1 0 ROBBERY - BUSINESS 13 0 1 1 1 0 0 0 0 0 Page 1 of 2 10/5/2010 Woodburn Police Department MONTHLY CRIMINAL OFFENSES JANUARY THRU SEPTEMBER 2010 2009 Total 2,625 276 297 289 309 283 261 313 299 298 2008 Total 3,084 323 362 299 294 362 349 342 400 353 Offenses / Year 3200 2800 2400 W 2000 N W 1600 LL 0 1200 800 400 2008 2009 2010 YEAR 12 Page 2 of 2 Total Jan Feb Mar Apr May Jun Jul ug Sep ROBBERY - HIGHWAY 1 0 0 0 1 0 0 0 0 0 ROBBERY - OTHER 4 1 0 0 0 1 0 0 1 1 RUNAWAY 23 1 2 5 3 2 4 2 1 3 SEX CRIME - CONTRIBUTE TO SEX DELINQUENCY 5 0 0 1 2 0 0 1 1 0 SEX CRIME - EXPOSER 1 0 0 1 0 0 0 0 0 0 SEX CRIME - FORCIBLE SODOMY 2 0 0 0 0 1 0 1 0 0 SEX CRIME - MOLEST (PHYSICAL) 17 5 6 1 1 2 0 0 2 0 SEX CRIME - NON FORCE SODOMY 1 0 0 0 1 0 0 0 0 0 SEX CRIME - NON -FORCE RAPE 2 0 0 1 0 0 0 1 0 0 SEX CRIME - OTHER 1 0 0 0 0 0 0 0 1 0 SEX CRIME - PORNOGRAPHY /OBSCENE MATERIAL 1 0 1 0 0 0 0 0 0 0 STALKER 2 0 0 1 0 0 1 0 0 0 STOLEN PROPERTY - RECEIVING,BUYING,POSSESSING 3 0 1 0 0 1 1 0 0 0 SUICIDE 3 1 2 0 0 0 0 0 0 0 HEFT - BICYCLE 16 1 1 0 1 2 3 2 4 2 HEFT - BUILDING 19 1 4 6 2 1 1 3 1 0 HEFT - COIN OP MACHINE 6 0 0 0 0 0 2 2 2 0 HEFT - FROM MOTOR VEHICLE 144 46 20 28 15 12 7 4 6 6 HEFT - MOTOR VEHICLE PARTS /ACCESSORIES 25 11 6 1 1 0 1 1 2 2 HEFT - OTHER 91 11 8 12 5 10 8 17 10 10 HEFT - PICKPOCKET 2 1 0 0 0 0 1 0 0 0 HEFT - PURSE SNATCH 3 1 0 0 0 0 1 1 0 0 HEFT - SHOPLIFT 70 7 4 14 8 8 9 6 6 8 TRAFFIC VIOLATIONS 130 11 8 18 11 18 12 18 19 15 TRESPASS 41 5 6 6 5 6 5 4 1 3 UNAUTHORIZED ENTRY INTO MOTOR VEHICLE 44 6 5 16 5 2 5 2 2 1 VANDALISM 221 31 18 26 23 47 33 11 15 17 VEHICLE RECOVERD FOR OTHER AGENCY 12 3 0 0 2 1 3 0 2 1 ARRANT ARREST FOR OUR AGENCY 34 0 0 0 7 6 11 3 4 3 WEAPON - CARRY CONCEALED 10 0 2 1 1 2 1 1 1 1 WEAPON - EX FELON IN POSSESSION 1 o=1 o 0 0 0 0 0 0 WEAPON - POSSESS ILLEGAL 3 2 0 0 0 0 0 1 0 0 Total Jan Feb Mar Apr May Jun Jul Aug Sep 2010 Total 2,240 322 231 300 223 285 255 198 228 198 2009 Total 2,625 276 297 289 309 283 261 313 299 298 2008 Total 3,084 323 362 299 294 362 349 342 400 353 Offenses / Year 3200 2800 2400 W 2000 N W 1600 LL 0 1200 800 400 2008 2009 2010 YEAR 12 Page 2 of 2 10/5/2010 Woodburn Police Department MONTHLY ARRESTS BY OFFENSES JANUARY THRU SEPTEMBER 2010 CHARGE DESCRIPTION Total Jan Feb Mar Apr May Jun Jul Aug Sep AGGRAVATED ASSAULT 10 0 1 1 0 2 1 1 3 1 ANIMAL ORDINANCES 13 0 3 2 0 2 3 3 0 0 ARSON 1 0 1 0 0 0 0 0 0 0 ASSAULT SIMPLE 100 8 19 11 7 12 13 6 10 14 BURGLARY - OTHER STRUCTURE 4 2 0 1 0 0 0 0 1 0 BURGLARY - RESIDENCE 12 2 2 6 0 0 0 0 2 0 CHILD NEGLECT 21 12 0 3 0 3 0 0 2 1 CITY ORDINANCE 1 0 0 0 0 0 0 1 0 0 CRIME DAMAGE -NO VANDALISM OR ARSON 10 4 3 0 0 1 1 0 0 1 CRIMINAL MISTREATMENT 2 0 0 0 1 0 1 0 0 0 CURFEW 7 2 0 0 1 4 0 0 0 0 CUSTODY -DETOX 6 0 1 0 0 0 2 3 0 0 CUSTODY - MENTAL 27 7 3 4 2 1 3 4 2 1 DISORDERLY CONDUCT 47 3 12 4 4 8 9 2 4 1 DRIVING UNDER INFLUENCE 63 2 2 7 5 10 6 9 9 13 DRUG LAW VIOLATIONS 92 6 7 8 12 19 10 7 8 15 DRUG PARAPHERNALIA 1 1 0 0 0 0 0 0 0 0 DWS /REVOKED - FELONY 1 1 0 0 0 0 0 0 0 0 DWS /REVOKED- MISDEMEANOR 21 2 2 4 1 5 3 2 1 1 ELUDE 9 0 1 1 1 2 0 0 1 3 EMBEZZLEMENT 1 0 0 0 0 0 0 0 1 0 ESCAPE FROM YOUR CUSTODY 1 0 1 0 0 0 0 0 0 0 FAIL TO DISPLAY OPERATORS LICENSE 10 0 0 0 2 1 2 4 0 1 FAILURE TO REGISTER AS SEX OFFENDER 1 0 0 0 0 1 0 0 0 0 FAMILY -OTHER 10 10 0 0 0 0 0 0 0 0 FORGERY /COUNTERFEITING 13 1 1 3 0 0 1 2 3 2 FRAUD -ACCOUNT CLOSED CHECK 1 0 0 0 0 0 0 0 1 0 FRAUD - BY DECEPTION /FALSE PRETENSES 1 0 0 0 0 0 0 1 0 0 FRAUD - CREDIT CARD /AUTOMATIC TELLER MACHINE 2 1 0 1 0 0 0 0 0 0 FRAUD - IMPERSONATION 3 0 1 0 0 1 0 0 0 1 FRAUD - OF SERVICES /FALSE PRETENSES 1 0 0 0 0 1 0 0 0 0 FRAUD -OTHER 1 0 0 0 0 0 0 0 1 0 FUGITIVE ARREST FOR ANOTHER AGENCY 138 19 18 12 9 16 13 17 19 15 FURNISHING 5 3 0 0 0 0 1 1 0 0 GARBAGE LITTERING 7 0 0 2 3 0 0 2 0 0 HIT AND RUN - MISDEMEANOR 10 1 0 1 2 0 0 3 2 1 IDENTITY THEFT 4 1 0 1 0 0 0 0 1 1 INTIMIDATION /OTHER CRIMINAL THREAT 30 4 7 2 3 3 3 2 4 2 KIDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 4 0 0 0 1 0 1 2 0 0 LICENSING ORDINANCES 1 0 0 1 0 0 0 0 0 0 MINOR IN POSSESSION 38 5 2 0 13 2 4 5 6 1 MINOR IN POSSESSION - TOBACCO 1 0 0 0 0 0 0 1 0 0 MOTOR VEHICLE THEFT 5 0 0 0 1 1 0 0 1 2 OTHER 41 5 3 4 7 1 2 7 3 9 PUBLIC HEALTH AND SAFETY ORDINANCES 1 0 0 1 0 0 0 0 0 0 RECKLESS DRIVING 11 0 0 2 3 3 0 1 1 1 RESTRAINING ORDER VIOLATION 5 0 1 1 0 0 1 1 1 0 ROBBERY - BUSINESS 2 0 1 0 1 0 0 0 0 0 ROBBERY - HIGHWAY 1 0 0 0 1 0 0 0 0 0 ROBBERY -OTHER 2 1 0 0 0 0 0 0 0 1 RUNAWAY 5 0 1 1 1 0 0 1 0 1 EX CRIME - CONTRIBUTE TO SEX DELINQUENCY 1 0 0 0 1 0 0 0 0 0 EX CRIME - FORCIBLE SODOMY 1 0 0 0 0 0 0 0 0 1 Page 1 of 2 13 10/5/2010 Woodburn Police Department MONTHLY ARRESTS BY OFFENSES JANUARY THRU SEPTEMBER 2010 2009 Total 1,586 136 199 169 170 168 192 173 176 203 2008 Total 1,733 197 207 164 172 185 150 192 253 213 Arrests / Year 1800 1600 1400 1200 1000 N L a 800 600 400 200 0 Page 2 of 2 14 2008 2009 2010 Year Total an Feb Mar Apr May Jun Jul Aug Sep EX CRIME - MOLEST (PHYSICAL) 7 3 2 0 1 0 0 0 0 1 EX CRIME - NON FORCE SODOMY 1 0 0 0 1 0 0 0 0 0 EX CRIME - NON -FORCE RAPE 1 0 0 0 0 0 0 1 0 0 EX CRIME - PORNOGRAPHY /OBSCENE MATERIAL 1 0 1 0 0 0 0 0 0 0 EX CRIME - SEXUAL ASSAULT WITH AN OBJECT 1 0 0 0 0 0 0 0 0 1 TALKER 1 0 0 0 0 0 1 0 0 0 TOLEN PROPERTY - RECEIVING,BUYING,POSSESSING 4 0 1 0 0 1 1 0 1 0 HEFT - BICYCLE 1 0 0 0 0 0 1 0 0 0 HEFT - BUILDING 8 2 2 4 0 0 0 0 0 0 HEFT -FROM MOTOR VEHICLE 7 3 0 0 2 0 2 0 0 0 HEFT - MOTOR VEHICLE PARTS /ACCESSORIES 1 0 0 0 0 0 0 0 1 0 HEFT-OTHER 12 2 3 3 1 1 0 1 0 1 HEFT - PURSE SNATCH 1 1 0 0 0 0 0 0 0 0 HEFT - SHOPLIFT 55 10 4 8 5 6 11 3 4 4 RAFFIC VIOLATIONS 122 10 8 17 11 18 13 14 17 14 RESPASS 32 3 5 4 5 5 5 3 0 2 UNAUTHORIZED ENTRY INTO MOTOR VEHICLE 6 3 0 0 0 0 2 1 0 0 VANDALISM 18 1 5 0 4 0 2 0 0 6 ARRANT ARREST FOR OUR AGENCY 35 0 0 1 6 6 12 3 5 2 WEAPON - CARRY CONCEALED 11 0 2 2 1 2 1 1 1 1 WEAPON - EX FELON IN POSSESSION 1 0 1 0 0 0 0 0 0 0 EAPON - POSSESS ILLEGAL 2 1 0 0 1 0 0 0 0 0 Jan Feb Mar Apr May Jun Jul Aug Sep 2010 Total 1,134 142 127 123 120 138 131 115 116 122 2009 Total 1,586 136 199 169 170 168 192 173 176 203 2008 Total 1,733 197 207 164 172 185 150 192 253 213 Arrests / Year 1800 1600 1400 1200 1000 N L a 800 600 400 200 0 Page 2 of 2 14 2008 2009 2010 Year OODSUR VWT N October 6, 2010 TO: Honorable Mayor and City Council through City Administrator FROM: Scott Russell, Chief of Police SUBJECT: Liquor License Application - Off - Premises Sales RECOMMENDATION The Woodburn City Council approve an Off - Premises Sales liquor license application for Chavitas Foods. BACKGROUND Applicant: Larios, Salvador G. 2351 Miller Street Woodburn, Or. 97071 W k# : 503 - 982 -5940 Other: 503 - 989 -0540 Business: Chavitas Foods 405 N. First Street Woodburn, Or. 97071 Business #: 503 - 982 -5940 Contact Person: Same as applicant Owner(s): Larios, Salvador G. 2351 Miller Street Woodburn, Or. 97071 W k# : 503 - 982 -5940 Other: 503 - 989 -0540 License Type: Off - Premises Sales On September 17, 2010 the Woodburn Police Department received a liquor license application requesting approval for the Off - Premises Sales / New Outlet for Chavitas Agenda Item Review: City Administrator _x City Attorney _x_ Finance _x 15 Honorable Mayor and City Council October 11, 2010 Page 2 Foods located at 405 N. First Street, Woodburn, Oregon. The above mentioned applicant is applying for this license through the Oregon Liquor Control Commission. While this is a new license application this location was formerly a licensed premise. During the past 12 month period there have been five (5) incidents which the Woodburn Police Department responded on. None of these incidents dealt with the business itself or any liquor law violations by the business. The business will be open daily, Sunday through Saturday, from 6:00 a.m. to 10:00 p.m. This business is a grocery store / restaurant that will serve grocery items and prepared food to include alcoholic beverages (malt beverages, wine and hard cider) and non- alcoholic beverages for off - premise consumption. The Woodburn Police Department has not received any communication from the public or surrounding business in support of, or against this location. DISCUSSION: The police department has completed a substantial background investigation on the applicant business. A scan of incidents over the last year of this location revealed nothing of a questionable nature. During the background investigation of this business, other businesses owned and / or operated by the applicant were reviewed. Due to the history from these past businesses and concerns over maintaining the safety and viability of the surrounding area, a compliance plan was crafted which will further restrict activities at the licensed premise. A copy of this compliance plan is attached to this staff report (see Attachment A). An in -depth investigation was completed on the applicant. During our investigation we found two letters from the City to OLCC expressing concerns with the applicant's previous OLCC licensed businesses (see Attachment B). The issues outlined in the aforementioned letters to OLCC do not appear to contain issues directly relevant to this current application. The applicant has operated a licensed package sales premise at the N. First Street location in the past and has met OLCC requirements at that location. The North First Street location has been a licensed premise for package sales for more than 20 years. No other items of a questionable nature were located. FINANCIAL IMPACT None. 16 ATTACHMENT _,_ WOODBURN PO LICE D EPARTME N T of 1060 Mt. Hood Ave., Woodburn, Oregon 97071 Phone: (503) 982 -2345 FAX: (503) 982 -2371 Scott D. Russell • Chief of Police Doug Garrett • Support Division Captain Jason Alexander • Patrol Division Captain City of Woodburn OLCC Licensee Compliance Plan Licensee: Salvador Larios Chavita's Foods 405 N. First Street Woodburn, Or. 97071 In order to comply with OLCC liquor control laws and rules, with the laws of the State of Oregon, and with the Ordinances of the City of Woodburn, the undersigned agree to the following action steps for Chavita's Foods: 1. Licensee will require all employees to attend and complete an alcohol servers class approved by the OLCC prior to serving any alcoholic beverage to any customer. The Licensee will hold quarterly meetings with all employees to review: Applicable laws, this action plan, and the names of patrons suspected to be involved with drugs or any other unlawful activity. 2. The Licensee will not sell alcoholic beverages between 2:30 a.m. and 7:30 a.m. 3. The Licensee will post three (3) signs inside the premises, indicating that no drug dealing or usage is permitted, and that the business invites and encourages police on the premises. One of these signs will be visible on the wall when entering and exiting the building; the other two will be posted on each restroom door. These signs will be in both English and Spanish. 4. A daily incident log will be kept on the premises. Any illegal or disturbing behavior will be logged. Also logged will be attempted violations of OLCC rules such as: Minors attempting to purchase alcohol or visibly intoxicated persons attempting to purchase alcohol from the business. The log book will contain: a. Date, time, and type of incident b. Name or photo of person(s) involved c. Make, model, year, color, and license number vehicles associated with persons engaged in problem behavior d. Action taken by employees during or after the incident 5. Any patrons observed to be engaged in the following illegal activity shall be permanently barred by the Licensee: a. Illegal Drug Activity b. Serious Fights or disturbances c. Carrying Weapons Illegally 6. Any patrons observed or engaged in minor arguments or disturbances shall be barred by the Licensee for a period of at least six months. 17 ATTACHMENT A Page 2 of Z- 7. The Licensee will constantly monitor restroom for illegal activity and excessive or suspicious use. 8. The Licensee will not sell any patron who shows signs of visible intoxication for the remainder of the day. 9. No dancing will be allowed in the establishment 10. The designated manager or owner will be on premises during all business hours 11. The Woodburn Police Department agrees to assist the Licensee in enforcing rules and exclusions as outlined in this action plan. Licensee /Date: Chief of Police /Date: 18 ATTACHMENT Page - of OODBUR F August 14, 2003 Oregon Liquor Control Commission aRrFT 9079 S_L:. McLoughlin Blvd, AUG 1 5 Il Milwaukie, Oregon 97222 Re: Application for Full on- Premise Sales, Greater Privilege — g Salva or's Bakery, Inc. d.b.a. Salvador's Bakery Ill Honorable Chairman Lang and Commissioners: At it's regular meeting of August 11, 2003, the City Council of the City of Woodburn voted to recommend that you deny the referenced application. The Council bases its recommendation for denial on the following factors: Lack of public necessity for another full on- premises sales license in an area saturated by similar establishments; Location of the establishment in an ODOT- designated safety corridor; and Incompatibility of full on- premises Sales with the business's existing activities as a bakery, grocery, and informal dining establishment. An excerpt from the Council's draft minutes of the August 11, 2003 meeting, related to this matter, is attached for your information. There are currently, within a one - linear -mile span on Highway 99 E surrounding Salvador's Bakery, six other establishments with full on- premises sales licenses. The Council believes these six existing establishments are more than sufficient to meet the entertainment needs of area, particularly when viewed in combination with the 17 additional establishments in the same area with limited on- premises, or off - premises sales licenses. The section of highway in question is at the heart of an ODOT- designated safety corridor that runs from Canby to Salem. The safety corridor designation was based on the high number of accidents and deaths on the corridor, many of which ODOT indicates are alcohol related. The City Council has serious concerns that adding another full on- premises sales establishment in this area will only serve to increase the number of alcohol related traffic injuries and fatalities in this area. Salvador's Bakery III, as its name implies, is a bakery. Groceries are also sold and food is also served in the establishment, although it's primary use is not as a restaurant. The City Council believes Office of the City Administrator 270 Montgomery Street • Woodburn, Oregon 97071 Ph. 503-982-5228 4 Aax 503- 982 -5243 Oregon Liquor License Commission August 14, 2003 Page 2. ATTACHMEN _ 'ago 2 of 3 a full on- premises license is not compatible with the existing use of the business, or the kind and amount of food served to patrons who dine there. The City Council strongly urges you to seriously consider its recommendation in this matter, and to deny the referenced application. If you have any questions regarding the City Council's recommendation for denial, please contact me at (503) 982 -5228 or by e- mail at jo hii.hi c��� i���r i.�� �>odburn.ur.us. Sincerely, JCB cc: Mayor and Each City Councilor Y.- Chief of Police John C. Brown City Administrator 20 ATTACHMENT VT 9e ' ' W� OODB -I-- - U EMN R • I n c o r p o r a t e d 4 8 8 9 August 27, 2007 Mr. Steve Berrios, District Inspector Oregon Liquor Control Commission Regulatory Field Operations 213 Madrona Street, SE Salem, OR 97302 RE: Salvador's Bakery III / El Corralejo Dear Mr. Berrios: Thank you for advising us the licensees at El Corralejo have voluntarily surrendered their liquor license. We are pleased with that news, given the problems we have previously discussed with the OLCC regarding that location. We appreciate your letter advising us of this development, and your intentions regarding any future applications at the same location. We also appreciate the time and serious effort that you and the OLCC expended investigating violations at the El Coraalejo. As you know from our correspondences, the City Council is concerned with the saturation of Highway 99E in Woodburn with businesses that serve and sell alcohol, for all the reasons we previously detailed. They prefer the OLCC would issue no more licenses in that area, and will communicate that preference whenever the opportunity arises. We welcome your assurances that any application for a liquor license at the El Corralejo location will be closely scrutinized and will require a strong compliance plan, including an investigation of the history of serious and persistent problems at the location, prior to approving any license there. Please be assured the City stands ready, through my office and the Police Department, to cooperate with and assist you in any way that will help you achieve your, and our, enforcement goals. Thanks again for your letter and your assistance. Sincer ly , John C. roB win City Administrator cc: Mayor and Each City Councilor Steve Pharo, OLCC Executive Director Scott Russell, Police Chief Office of the City Administrator -, _ .lI „ifc, u. t ".yet • 'X- ��.,�banr Ors °. a;i'.'1 W UU UB �UJI N October 11, 2010 TO: Honorable Mayor and City Council through City Administrator FROM: Jim Hendryx, Director of Economic and Development Services SUBJECT: Second Reading of Ordinance 2470, Expanding the Neighborhood Conservation Overlay District RECOMMENDATION After a second reading, adopt the Ordinance. BACKGROUND On September 27, 2010 a majority of the City Council approved Ordinance 2470, with five Councilors voting in favor and one Councilor in opposition. DISCUSSION Chapter VII of the Woodburn Charter provides that Ordinances must be read in Council meetings on two separate days. Ordinances may be enacted at a single meeting, however, if they are passed by a unanimous vote. Since the Ordinance was not passed unanimously, it is before you for a second reading and final decision. Agenda Item Review: City Administrator _x_ City Attorney _x_ Finance 22 COUNCIL BILL NO. 2839 ORDINANCE NO. 2470 AN ORDINANCE AMENDING THE WOODBURN ZONING MAP TO EXPAND THE NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT (NCOD) AS PROVIDED HEREIN. WHEREAS, the Woodburn Historic Neighborhoods Association petitioned the City Council to expand the boundaries of the Neighborhood Conservation Overlay District, and WHEREAS, the City Council initiated a legislative amendment, and WHEREAS, the Woodburn Planning Commission conducted a public hearing on the matter and forwarded the proposal to the Council with a recommendation of approval, and WHEREAS, the City Council has reviewed the record and conducted a public hearing and heard all public testimony presented on the matter, NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. That the City Council has considered the proposed expansion of the Neighborhood Conservation Overlay District as depicted by Exhibit "A" attached hereto. Section 2. That the Woodburn Zoning map is hereby amended to expand the boundary of the Neighborhood Conservation Overlay District as depicted by Exhibit "B" attached hereto. Approved as to form: City Attorney Date Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Page 1- COUNCIL BILL NO. 2839 ORDINANCE NO. 2470 23 Filed in the Office of the Recorder Attest: Christina Shearer, City Recorder City of Woodburn, Oregon Page 2- COUNCIL BILL NO. 2839 ORDINANCE NO. 2470 24 EXHIBrr A Page _-_._ of --- 1 Proposed NCOD Expansion Area and Current NCOD l Current NCOD -. 3. % %- •J �. , C • / i City "'' / Proposed Expansion��� of NCOD • � Settlemiu I • 1 t� N X'A . Pai-k a .f ff City of Woodburn Legend . ca +-r Railroad QCurrent Urban Growlh Boundary Proposed L.rban G,—th Boundary - Asses— T-lols (=Neighborho. 1 Conservation Ovedav District I � r.Proposed Expansion of NCOD L ,. 450 feet I � ^ o � If l�.11 I.h�ill7 iil by Public Works Department GIS /Engineeri Divi 25 0 a O A F G p N Al October 11, 2010 TO: Honorable Mayor and Council FROM: Scott C. Derickson, City Administrator SUBJECT: "Fix -It Ticket" Program RECOMMENDATION Adopt the attached resolution supporting the Woodburn Municipal Court's "Fix - It Ticket" program, acknowledging that the Court has the authority to establish this program, and setting an administrative fee. BACKGROUND Judge Zyryanoff is interested in starting a "Fix -It Ticket" program in the Woodburn Municipal Court (see attached letter) and is requesting City Council support. Both the Police Chief and City Attorney support this program, which has been extremely successful in other traffic courts around the state. DISCUSSION As explained by Judge Zyryanoff's letter, an administrative fee should be established to off -set the cost to the City for the program. Since additional City time is required to monitor the program, the Court is requesting the City Council to set a fee of $50 per case. This fee is included in the attached resolution. FINANCIAL IMPACT The administrative fee will offset the costs of administering the "Fix -It Ticket" program. Attachment: September 29, 2010 letter from Janice D. Zyryanoff Agenda Item Review: City Administrator _x City Attorney _x Finance 27 W OODBUR . N n c o r p o r a t e d 1 8 8 9 September 29, 2010 Honorable Mayor and City Council 270 Montgomery St. Woodburn, OR 97071 Dear Mayor and City Council The fix it ticket program is being proposed for Woodburn as a means of assisting citizens in the community to comply with Oregon Laws. The goal is to give the public an opportunity to cure the problem with their vehicles, spending money on the car repair or the driver's license problem, without requiring them to pay a tine in addition. This program has had success in other municipalities within the state. I believe it could be successful in Woodburn as well. It allows the police officer to write the ticket and to give the motorist an informational brochure advising them to get the problem fixed, contact the police department for verification that the problem issue has been fixed, then contact the court clerk to have the ticket dismissed before their appearance in Municipal Court. An administrative fee needs to be established to off -set the cost to the city for the program. There are three contacts by the citizen with city authorities: the police officer writing the original citation, the police officer signing off that the problem has been solved and the court clerk verifying that the citizen has not used the program to get another citation dismissed in the past and then actually dismissing the citation. I propose $50.00 as an administrative fee. I do not believe that it will cover the entire cost of the city's involvement in the program, but I feel that any fee higher may cause the program to become so expensive to the community that it would limit citizen involvement. I believe that the program will benefit the community by ensuring that equipment violations or licensing problems are resolved. Those who repair these issues will not be required to pay a fine or have potentially higher insurance costs because of additional violations appearing on their driving record. Sincerely yours, C% dd 28 COUNCIL BILL NO. 2842 RESOLUTION NO. 1977 A RESOLUTION SUPPORTING THE WOODBURN MUNICIPAL COURT'S "FIX -IT TICKET" PROGRAM FOR TRAFFIC VIOLATIONS; ACKNOWLEDGING THAT THE COURT HAS THE AUTHORITY TO ESTABLISH THIS PROGRAM; AND SETTING AN ADMINISTRATIVE FEE WHEREAS, the Woodburn Municipal Court has jurisdiction under state law to adjudicate all Oregon Motor Vehicle Code traffic violations that occur within the City of Woodburn; and WHEREAS, the Woodburn City Charter established the Woodburn Municipal Court, created the office of Municipal Judge and granted to the City Administrator the power and authority to administer the Woodburn Municipal Court; and WHEREAS, there are certain traffic violations that concern defective or improper vehicle equipment and /or improper vehicle registration; and WHEREAS, the City of Woodburn has an interest in seeing that these problems are corrected; and WHEREAS, in order to encourage citizens to promptly correct these problems, the Woodburn Municipal Court has prepared a proposed General Order (Exhibit "A ") and is ready to begin a "Fix -it Ticket" program; and WHEREAS, the Woodburn Municipal Court requests that the City Council support the "Fix -it Ticket" program and, as the legislative body of the City, impose a $50 per case administrative fee to offset court costs; and WHEREAS, the City Council endorses the "Fix -it Ticket" program and believes it appropriate to adopt an administrative fee; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City Council supports the Woodburn Municipal Court's proposed "Fix -it Ticket" program, acknowledges that the court has the legal authority to establish this program, and believes that it is good public policy to encourage citizens to promptly correct equipment and /or registration problems. Section 2. The City Council finds that it is appropriate and necessary for the City to collect an administrative fee to support the program. Page 1 - Council Bill No. 2842 Resolution No. 1977 29 Section 3. The City Council adopts a fee of $50 per case to cover the administrative costs related to the "Fix -it Ticket" program. Section 4. The City Administrator is requested, consistent with his authority under the Woodburn City Charter, to provide administrative support for the "Fix - it Ticket" program. Approved as to form: City Attorney Date Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Christina Shearer, City Recorder City of Woodburn, Oregon Page 1 - Council Bill No. 2842 Resolution No. 1977 Ell EXHIBIT Page MUNICIPAL COURT OF THE CITY OF WOODBURN MARION COUNTY, STATE OF OREGON In the Matter of establishing a Fix -It No. 2010 -001 Ticket Program through the Woodburn Municipal Court GENERAL ORDER RECITALS 1. The City of Woodburn conducts a Municipal Court which has jurisdiction over traffic violations committed within its boundaries. 2. The City Council is one of the legislative authorities for the Municipal Court and has approved the Fix -It Ticket Program by Resolution 3. There are certain non- moving traffic violations which concern defective or improper vehicle equipment and /or improper registration of the vehicle. The City of Woodburn has an interest in seeing that these problems are corrected. 4. In order to encourage citizens to correct these problems and accommodate citizens who promptly correct these problems, the Fix -It Ticket Program is established. 5. Municipal Judge Janice Zyryanoff has reviewed this order. THEREFORE, IT IS ORDERED AS FOLLOWS: 1. The City establishes a Fix -It "picket Program involving certain non - moving violations. 2. The City authorizes that upon verification that the underlying matter(s) motivating the issuance of the citations(s) has /have been corrected, the citation(s) shall be dismissed. 3. The following violations will qualify under the Fix -It Ticket Program: 803.220 - ]�ailure to Change Name /Address on Vehicle Registration 803.300 -- Failure to Register Vehicle 803.455 - Expired Vehicle Registration /Sticker within 90 days of expiration only 803.540 — Failure to Display License Plate 803.550 subsection 2(b) and (c) only Altered License Plate 803.560 subsection (1)(b) Improper Display of Registration /Sticker only if within 90 days of expiration date. 807.010 — Expired Driver's License if expired within 30 days only 807.560 - -- Failure to Change Name /Address on Driver's License 815.222 — Unlawfully Tinted Windows 816.300 — Use of Non - Standard Lighting 816.330 — Operating Without Required Lighting 816.360 — Use of Prohibited Lighting 31 EXHIBIT Page Z of Z 4. The Woodburn City Council has adopted an administrative fee of $ per case and directed the City Administrator to insure that these costs are collected to support the Fix -it Ticket program. 5. In addition to the above -named charges, the Judge and City Prosecutor have the discretion to allow other equipment violations to be processed through the Program and to deny participation in the Fix -It Ticket Program for any of the above -named violations under certain circumstances such as aggravated cases and /or blatant repeat offenders. THIS ORDER SHALL BECOME EFFECTIVE ON Dated this day of 2010. Janice Zyryanoff Municipal Court Judge 32 W UU UB �UJI N October 11, 2010 TO: Honorable Mayor and City Council through City Administrator FROM: Christina Shearer, City Recorder SUBJECT: Designation of Authorized Contacts: ING. Pension Plan RECOMMENDATION Adopt the proposed resolution designating authorized contacts for ING administered Pension Plan. BACKGROUND The City has an IRS Section 401 A defined benefit plan administered by ING for former employees not covered by the Public Employees Retirement System. ING requires Council authorization to disclose plan information to staff. All currently authorized individuals no longer work for the City, leaving no one authorized to work with ING on this plan. DISCUSSION Staff recommends the following persons be authorized to work with ING in administering the plan: Primary Contact Christina Shearer City Recorder Alternate Contacts Scott Derickson City Administrator Terrie Stevens Assistant City Administrator Ignacio Palacios Finance Director In addition, staff recommends Council delegate authority to name future contact individuals to the City Administrator. Agenda Item Review: City Administrator _x City Attorney _x_ Finance —x- 33 Mayor and City Council October 11, 2010 Page 2 FINANCIAL IMPACT None. COUNCIL BILL NO. 2843 RESOLUTION NO. 1978 A RESOLUTION DESIGNATING AUTHORIZED CONTACTS FOR PENSION PLAN ADMINISTRATOR WHEREAS, the City has a IRS Section 401 A defined benefit pension plan administered by ING for former employees not covered by the Public Employees Retirement System, and WHEREAS, the ING plan number is PH 1380, and WHEREAS, ING requires that disclosure of information and administration of the plan be to individuals authorized by City Council; and WHEREAS, currently authorized contact individuals have all left City employment; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. City Council designates the following persons as authorized to administer the ING defined benefit plan (PH 1380): Primary Contact Christina Shearer City Recorder Alternate Contacts Scott Derickson City Administrator Terrie Stevens Assistant City Administrator Ignacio Palacios Finance Director Section 2. City Council delegates authority to the City Administrator to designate replacement administrators and contacts in the event that any of the designated employees leave City employment. Section 3. That these designations are effective immediately. Page 1 — Council Bill No. 2843 Resolution No. 1978 35 Approved as to form: City Attorney Date Approved: Kathryn Figley, Mayor Date Passed by the Council Submitted to the Mayor Approved by the Mayor Filed with the Office of the Recorder Attest: Christina M. Shearer, City Recorder City of Woodburn, Oregon Page 2 — Council Bill No. 2843 Resolution No. 1978 36 OODSUR VLT N October 11, 2010 TO: Honorable Mayor and City Council FROM: Scott Derickson, City Administrator SUBJECT: NORTH TRUNK SEWER LINE CONTRACT BRIEFING The following is a briefing to Council on the status of the North Trunk Sewer Line contract. No Council action is required at this time. BACKGROUND • On April 12, 2010 a construction contract was awarded to Northstar Associates for a sum of $67,567.00. • Northstar Associates was issued a Notice to Proceed on July 12, 2010 with a 30 day completion date for the contract, which was August 10, 2010. The completion date was extended to August 24, 2010 due to weather related delays. • On August 24, 2010 the City terminated the contract with Northstar Associates for failure to complete the project by deadline and failure to pay suppliers. DISCUSSION: The North Trunk Sewer Line project is to replace an existing sewer line that is on the verge of failing. Should failure occur, it would pose a significant public health and environmental damage risk. Because of the risk to the community's health and safety, this project is considered a high priority for this construction season. The liability and cleanup of such a failure would be a significant expense to the City. The City Administrator was advised of the situation and working with legal counsel, I issued Administrative Order No. 2010 -03 (see attached), exempting construction contract for the North Trunk Sewer Improvements from formal contract procedures due to an emergency. Agenda Item Review: City Administrator _x_ City Attorney _x Finance — x - 37 Honorable Mayor and City Council October 11, 2010 Page 2 Contract provisions allow the City to enter into a contract with another party upon default or breach of contract to continue work. Consequently, the City entered into a contract with the third lowest bidder to continue work. The second low bidder was not able to commit to a completion schedule required by the City. As a result, a time and materials contract was issued to John Rice Excavation, inc. for an amount not to exceed his original bid of $162,670.00. John Rice Excavation mobilized immediately and is expected to complete work by October 13, 2010. Differing site conditions and adverse weather have been encountered during the resumption of work and additional work has been performed. Additionally, a decision was made to bore under Hazelnut Drive due to school opening and ongoing construction work on OR 214. It was determined that modifications to work were needed to avoid damage to the Mill Creek bridge area and to also avoid excessive traffic delays. FINANCIAL IMPACT It is likely that additional budget appropriations will be required in the form of a supplemental budget later this year. The City may be able to recover some of the increase in costs from Northstar Associates' performance bond. Staff is pursuing legal and other avenues to recover these costs where possible. Administrative Order No. 2010 -03 EXEMPTING CONSTRUCTION CONTRACT FOR NORTH TRUNK SEWER IMPROVEMENTS FROM FORMAL CONTRACTING PROCEDURES DUE TO EMERGENCY The City Administrator of the City of Woodburn finds that: A. On April 12, 2010 the City Council awarded Northstar Assoc., LLC a contract to replace a failing sanitary sewer line crossing Hazelnut Road and other improvements solicited through a formal bid process (Bid No. 2010 -05). B. Northstar began under the contract but failed to perform and the City terminated the contract with Northstar. C. Due to the initial excavation and other work done to begin replacement, the sewer line is now more vulnerable to failure. The risk of failure increases each day as fall weather approaches and the construction season ends. D. Failure of the sewer line could result in waste water being released into wetland areas and poses a significant risk to public health and safety. E. The City must secure the services of a qualified firm who can immediately begin work to complete the sewer line replacement before fall weather arrives. On the basis of these findings, the City Administrator orders as follows: 1. The North Trunk Sewer Improvements Contract is exempted from formal public contracting procedures due to emergency and pursuant to state law and local contracting procedure. 2. The Director of Public Works shall contact qualified firms, starting with those firms that responded to the City's April solicitation for bids, in any reasonable manner under the circumstances to solicit bids for immediate completion of the North Trunk Sewer Improvements Contract. 3. The Director of Public Works is authorized to enter into a contract with a qualified firm to immediately perform the work under the contract and to waive any bond requirements reasonably necessary to complete the project as soon as possible. 4. Within 30 days of contracting with the selected firm, a full report shall be furnished to the Local Contract Review Board at a regularly scheduled meeting. Dated this 31 day of August, 2010. Scott C. n City Administrator Administrative Order No. 2010 -03 - Page 1 of 1 W UU UB �UJI N AY4^4� Wff'% October 11, 2010 TO: Honorable Mayor and City Council through City Administrator FROM: Jim Hendryx, Director of Economic & Development Services SUBJECT: Planning Commission approval of cases DR 2010 -05, EXCP 2010 -04, VAR 2010 -04 for Wilbur -Ellis Company dba Woodburn Fertilizer RECOMMENDATION No action is recommended. This item is placed before the Council for information purposes in compliance with the Woodburn Development Ordinance. The Council may call up this item for review if it desires. BACKGROUND The applicant requested a Design Review for a 5,600 square foot enclosure over existing and new liquid storage tanks, an Exception to street right -of -way and improvement requirements for Hardcastle Avenue, and a Variance for building setback and wall requirements. The property is zoned Light Industrial (IL). Abutting properties are zoned Light Industrial (IL) and Residential Single Family (RS). The existing tanks were established under Site Plan Review 1990 -05. The Planning Commission conducted a public hearing and approved all three cases on September 23, 2010. DISCUSSION: an10 FINANCIAL IMPACT This decision is anticipated to have no public sector financial impact. Agenda Item Review: City Administrator _x City Attorney _x_ Finance .I Planning Commission approval of cases DR 2010 -05, EXCP 2010 -04, VAR 2010 -04 October 11, 2010 Page 2 Zoning map 41