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February 8, 2016 Agenda KF,M CW ATHRYN IGLEYAYOR ITY OF OODBURN TAL,CW1 ERESA LONSO EONOUNCILOR ARD LE,CWII ISA LLSWORTHOUNCILOR ARD CCA RC,CWIII ITYOUNCILGENDA OBERT ARNEYOUNCILOR ARD S S,CWIV HARON CHAUBOUNCILOR ARD FL,CWV RANK ONERGANOUNCILOR ARD F8,2016–7:00.. EBRUARYPM E M,CWVI RIC ORRISOUNCILOR ARD CHCC–270MS ITY ALL OUNCIL HAMBERS ONTGOMERY 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 on February 15in observance of President’s Day. The Aquatic Center will be open regular business hours that day. Appointments: A.Global InclusionAdvisoryCommittee Elias Villegas 1 Luis Molina Elida Sifuentez Rafael Vasquez-Lopez Maria Gutierrez Don Judson Kasi Pankey Antonia Anfilofieff B.Woodburn Recreation and Park Board 2 Sw Eric ensonPosition IV - 4.COMMUNITY/GOVERNMENT ORGANIZATIONS A.Woodburn School District 5.PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A.Economic Development Plan/Tourism Overview This facility is ADA accessible. If you need special accommodation, please contact the City Recorder at 503-980- 6318at least 24 hours prior to this meeting. **Habrá intérpretes disponibles para aquéllas personas que no hablan Inglés, previo acuerdo. Comuníquese al (503) 980-2485.** February 8,2016Council Agenda Page i 6.COMMUNICATIONS . None – This allows the public to introduce items for Council 7.BUSINESS FROM THE PUBLIC consideration not already scheduled on the agenda. –Items listed on the consent agenda are considered routine 8.CONSENT AGENDA 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 January 25, 20163 Recommended Action: Approve the minutes. B.Woodburn Recreation and Park Board MinutesofJanuary 12, 20166 Recommended Action:Accept the minutes. C.Municipal Judge Employment Agreement9 Recommended Action:That the City Council approve the revised employment agreement with Municipal Judge Lori Coukoulis. 9.TABLED BUSINESS None. 10.PUBLIC HEARINGS None. –Members of the public wishing to comment on items of general 11.GENERAL BUSINESS 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. 2996-A Resolution Initiating Consideration of 14 Legislative Amendments to the Woodburn Development Ordinance Recommended Action:Adopt the attached resolution initiating consideration of certain legislative amendments to the Woodburn Development Ordinance (WDO) to correct unintended errors and omissions. B.Acceptance of Two Public Utility Easements for Tax Lots 20 0051W17BC00100 & 0051W17BC00200 Recommended Action:That City Council accept the two Public Utility Easements described on Attachment “A” and Attachment “B.” February 8, 2016Council Agenda Page ii – These are 12.PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS 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 February 8, 2016Council Agenda Page iii Agenda Item February 3, 2016 TO:City Council FROM:Kathy Figley, Mayor SUBJECT: Committee Appointments he following appointments aremade, subject to the approval of the Council. T Please forward any adverse comments to me prior to the Council meeting on Monday, February 8, 2016. Noreply is required if you approve of my decision. Global Inclusion Advisory Committee Elias Villegas Luis Molina Elida Sifuentez Rafael Vasquez-Lopez Maria Gutierrez Don Judson Kasi Pankey Antonia Anfilofieff 1 Agenda Item February 3, 2016 TO:City Council FROM:Kathy Figley, Mayor SUBJECT: Committee Appointment The following appointment aremade, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, February 8, 2016. Noreply is required if you approve of my decision. Woodburn Recreation and Park Board Eric Swenson - Position IV 2 COUNCIL MEETING MINUTES JANUARY 25, 2016 DATE WOODBURN FIRE DISTRICT, 1776 NEWBERG HWY, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 26, 2016 CONVENED The meeting convened at 7:00 p.m. with Mayor Figley presiding. ROLL CALL Mayor Figley Present Councilor Carney Present Councilor Lonergan Present Councilor Schaub Present Councilor Morris Present Councilor Ellsworth Present Councilor Alonso Leon Present Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Police Chief Ferraris, Public Works Director Scott, Economic and Development Services Director Hendryx, Human Resources Director Hereford, Judge Zyryanoff, Judge Coukoulis, Economic Development Director Johnk, Recreation Services Manager Wierenga, Management Analyst Moore, Communications Coordinator Horton, City Recorder Pierson COMMUNITY/GOVERNMENT ORGANIZATIONS 0:01 Woodburn Fire District – Fire Chief Paul Iverson thanked the City Council for holding their meeting out in the community. He provided historic information on the Woodburn Fire Department as well as information on thevariety of work the Fire Department does. PROCLAMATIONS/PRESENTATIONS 0:21 Mayor Figley read a proclamation declaring January 29, 2016 as Nikki DeBuse Day. BUSINESS FROM THE PUBLIC 0:24 Nancy Kirksey, 1049 McKinley St., announced that the Mayor’s Prayer Breakfast will take place onFebruary 23from 7:30 a.m. to 9:00 a.m. at the Methodist Church and tickets can be purchased through her or at www.woodburnkiwanis.org. She added that former Police Chief Scott Russell will be the speaker. CONSENT AGENDA 0:26 A. Woodburn City Council minutes of December 14, 2015, B. Woodburn Recreation and Park Board minutes of December 8, 2015, C. Woodburn Planning Commission minutes of December 10, 2015, D. Municipal Judge Appointment, E. Crime Statistics through December 2015, F. Building Activity for December 2015, Lonergan/Alonso Leon ... adopt the Consent Agenda. The motion passed unanimously. 3 COUNCIL MEETING MINUTES JANUARY 25, 2016 SWEARING-IN CEREMONY 0:28 Lori Coukoulis was sworn in as the City’s Municipal Judge by Judge Zyryanoff. PUBLIC HEARING 0:29 A Public Hearing to consider input on the 2015-16 Supplemental Budget Request. Mayor Figley opened the public hearing for the City at 7:31 p.m. for the purpose of hearing public input on the 2015-16 Supplemental Budget Request. City Administrator Derickson provided a staff report. Mayor Figley asked if anyone from the public would like to speak on this subject. No members of the public wished to speak in either support or opposition of the 2015-16 Supplemental Budget Request. Mayor Figley declared the hearing closed at 7:35 p.m. COUNCIL BILL NO. 2994 - A RESOLUTION APPROVING TRANSFERS OF FY 2015- 0:33 16 APPROPRIATIONS AND APPROVING A SUPPLEMENTAL BUDGET Lonergan introduced Council Bill No. 2994. Recorder Pierson read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2994 duly passed. COUNCIL BILL NO. 2995 - AN ORDINANCE AMENDING ORDINANCE 2508 TO 0:34 CONTINUE THE IMPOSITION OF A GENERAL FUND RIGHT-OF-WAY CHARGE ONCITY WATER AND SEWER UTILITIES Lonergan introduced Council Bill No. 2995. City Recorder Pierson read the two readings of the bill by title only since there were no objections from the Council. City Administrator Derickson provided a staff report. Councilor Morris stated that he supports this. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 2995 duly passed. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS 0:53 A. Planning Commission Approval of a Design Review and Variance, DR 2015-02 and VAR 2015-01, located at 3001 Newberg Hwy B. Planning Commission Approval of a Design Review, Variance and Lot Consolidation, DR 2015-01, VAR 2015-02, PLA 2015-03 at 2895 Progress Way (Universal Forest Products) Council declined to call this item up for review. CITY ADMINISTRATOR’S REPORT 0:58 The City Administrator pointed out that we are live streaming the City Council meeting on the City’s website. He then introduced Jamie Johnk, the new Economic Development Director for the City. MAYOR AND COUNCIL REPORTS 1:02 Councilor Lonergan stated that he had the honor of sitting on the committee to pick the new municipal judge and thanked those that participated. He also thanked Chief Iverson for hosting the meeting and for their visibility in the community. Councilor Ellsworth thanked Chief Iverson. She added that the Relay for Life garage sale will th take place at the fire district April 30 and that the Relay for Life kick-off will take place on th February 20 from 10:00 a.m. to noon at the Silverton Health Woodburn Center. 4 COUNCIL MEETING MINUTES JANUARY 25, 2016 Councilor Schaub stated that she was proud to be on the committee to help find a new judge and added that she is proud of Chief Iverson and the Woodburn Fire Department. She added that she appreciates the work that city staff does. Councilor Morris thanked Chief Iverson for hosting and statedthat he appreciates the way the Fire District and the City work together. He also expressed concern for how dark the road is from the fire department to the high school and would like staff to look into it. Mayor Figley thanked the fire department for their hospitality and thanked them for being such great community partners. ADJOURNMENT 1:08 Morris/Ellsworth ... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:37 p.m. APPROVED ___________________________ KATHRYN FIGLEY, MAYOR ATTEST_________________________ Heather Pierson, City Recorder City of Woodburn, Oregon 5 CityofWoodburn CityofWoodburn RecreationandParkBoardMinutes RecreationandParkBoardMinutes January 12, 20165:30p.m. CALL TO ORDER 1. ROLL CALL 2. Position I Ricardo Rodrigues, Member (12/18) Absent Position II Vacant, Student Member (12/15) Vacant Position III Joseph Nicoletti, Board Secretary (12/17) Present Position IV Vacant, Board Chair (12/17) Vacant Position V Chris Lassen, Member (12/17) Absent Position VI Ardis Knauf, Member (12/16) Present Position VII David Piper, Member (12/18) Present Staff Kristin Wierenga, Recreation Services ManagerPresent Staff Josh Udermann, Aquatic Program Supervisor Present APPROVAL OF MINUTES 3. Minutes from Recreation& Park Boardmeeting on December 8, 2015. One update, change from “agenda” to “minutes” in heading. Minutes unanimously approved. (Piper, Knauf) BUSINESS FROM THE AUDIENCE 4. None NEW BUSINESS 5. Aquatic Center Tour Post Meeting- a.Tour will occur after meeting 1/12/16. 2016 Project Priority Discussion- b.Nicoletti suggested including a description with each project. Piper suggested including a disclaimer on the document that not all items are guaranteed to be completed in 2016. General consensus was to not put weight in averages. Discussion regarding Pacific partnership on Wyffels restoration and green way map for future Park Board meeting. OLDBUSINESS 6. None DIVISION REPORTS FROM DEPARTMENT 7. AQUATICS a. Financial Update - December Expenses –14% Increase –nearly exact same point as last year Revenues –2% Increase 6 New Year’s Day Sales: 2016 - $5077 2015 - $2584 2014- $1675 2013- $662 Attendance – 2645 – increase of 18 admissions even with the wading pool closed for the whole month. Program Update Group Fitness 100 participants up from last December, 517 vs 417 9 New Classes added for the month – Yoga, Aqua Yoga, Aqua Tone are free to take for the month of January and we are seeing strong attendance in them so far, they are pulling 3-6 participants in every class. Women’s Only Swim Day – This Saturday night, lots of positive feedback so far. 42 swim lessons in current sessions, +2 over last year. No morning swim lessons due to lack of instructors. Marketing/Other Spa Heater – trying to push this project to be completed as quickly as possible. Wading pool – after several delays, project was completed and the wading pool is back up and running again, I did an acid wash to the plaster that removed some of the metal staining that had begun to build up. HVAC – DX Recovery Unit seems to be saving money in gas utilities as expected, nearly $1700 less, could also be affected by warmer weather, but we think this is a trend that will continue. Hired 3 new swim instructors and they started training this morning. th 4 Grade lessons program and homeschool lessons are currently on hold until these instructors are trained. They will all be trained as lifeguards, but we are still short staffed. RECREATION b. Youth Sports Youth basketball registration closed. Registration less than last year due to a couple reasons. Working on summer and fall programs currently. Issues with gym space this year with youth basketball. 7 Adult Programs Broadway Trip for Spelling Bee cancelled due to low attendance. Valentines Lunch Trip next on 2/13. Events Next up is Daddy Daughter Dinner Dance in Feb. There are 36 signed up so far. Youth Advisory Board Have had guest speakers in at meetings on various topics. Collecting pop cans to return throughout the year and assisting with the Daddy Daughter Dinner Dance coming up. Adult Sports Men’s basketball league winter under way. 8 teams signed up. Museum Selected a contractor on new HVAC system with a goal of installing the new system by the end of February 2016. Processing artifacts with the intent to create a de-accession list of items to de-accession. PARKS & FACILITIES c. Park Signs Refinishing park signs currently. Looking at location currently for sign at south end of 99E. Next step is to present back to council the findings. Centennial Park Playground Design chosen on Centennial Park. Process is to meet with contractors, order playground, set a date for install and recruit volunteers. High school is not doing a full day community service day this year. Additional Item Knauf asked that N. Front Street is added to the 2016 project list. FUTURE BOARD BUSINESS 8. None BOARD COMMENTS 9. None. ADJOURNMENT - 10.(Knauf,Piper)6:32pm 8 Agenda Item February 8, 2016 TO:Honorable Mayor and City Council through City Administrator FROM:Jim Row, Assistant City Administrator SUBJECT: Municipal Judge Employment Agreement RECOMMENDATION: That the City Council approve the revised employmentagreement with Municipal JudgeLori Coukoulis. BACKGROUND: The City Council initially approved an employment agreement with new Municipal JudgeLori Coukoulis on January 25, 2015. However, after the agreement was approved,JudgeCoukoulis realized that she had forgotten to request that she be paid for a minimum of two hours for every court session that she presides over. DISCUSSION: The enclosed employment agreement has been revised to include a provision that will require the City to pay Judge Coukoulis for a minimum of two hours for each court session that she presides over. Judge Coukoulis is planning to conduct court twice per month, as opposed to the City’s previous practice of conducting court three times per month. This change will likelyresult in longer court sessions, thereby lessening the impact of the two hour minimum. Given the current rate of arraignments, it is estimated that court will last approximately 90 minutes per session. The enclosed employment agreement is for a term of threeyears. FINANCIAL IMPACT: Expenditures related to the employment of the Municipal Judge are included in the adopted FY 2015/16 budget. Agenda Item Review:City Administrator __x___City Attorney __x____Finance __x___ 9 EmploymentAgreement Lori L. Coukoulis City of Woodburn Municipal Judge THIS AGREEMENT is made and entered into this day of January 25, 2016 between the City of Woodburn, anOregon municipal corporation, hereinafter referred to as “City”, and Lori L. Coukoulis, hereinafter referred to as “Coukoulis,” both of whom understand and agree as follows: RECITALS Whereas ,Pursuant to the Woodburn City Charter, it is the responsibility of the City Council to appoint a Municipal Judge. Whereas , City Council desires to employ the services of Lori L. Coukoulis as Municipal Judgeforthe City of Woodburn and to provide an inducement for herto remain in such employment; and Whereas , it is the desire of the CityCouncilto provide certain benefits, establish certain conditions of employment, and to set working conditions of said Employee; and Whereas , Coukoulisunderstands, agrees and desires accept the position of Municipal Judgefor the City of Woodburn; and Whereas ,with the approvalof the City Council, theMayorhas authority to execute this agreement on behalf of the City. Now, therefore , in consideration of the mutual covenants herein contained, the parties agree as follows: 1.Duties City hereby agrees to employCoukoulisas the Municipal Judge,of the City of Woodburn to perform on a continuing basis the functions and duties, which are generally described inSection 22. ofthe Woodburn City Charter. 2.Hours of Work Coukoulis shall devote sufficient time to complete the duties and responsibilities of her position. Coukoulis shall ensure effective maintenance of the docket and provide adequate opportunities for court appearances by the public. 3.Term 10 A.The term of this Agreement shall be for three (3) years commencing on January25, 2016 and ending January24, 2019 (“Services Period”). B.The term of this Agreement may be extended by written consent of the parties fora period mutually acceptable to both parties (Continuing Service Period).If theparties decide to extend this Agreement, negotiations shall commence by July 15, 2018. 4.Termination Coukoulis’s employment with the City shall be “at will”. As such, nothing in this Agreement shall prevent, limit or otherwise interfere with the right of City for any reason whatsoever with or without cause to terminate the services ofCoukoulisat any time as provided herein. 5. Resignation Nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of Coukoulisto resign at any time from this position with City subject to the provisions of the Agreement. In the eventCoukoulisvoluntarily resigns this position before the expiration of the aforesaid term of employment,Coukoulisshall give City a minimum of sixty (60) days written notice, unless the parties agree otherwise. 6. Compensation During Services Period,City agrees to pay a wage ofeighty-fivedollars ($85) per hour, for services renderedpursuant to this agreement.Coukoulis shall be paid for a minimum oftwo hours for each court session that she presides over. Such wagesshall be payable in installments at the same time as the regular employees of City are paidand are subject to normal and/ or authorized deductions.At its discretion, the City Council may periodically conduct a review of Coukoulis’s performance, at which time, an increase in salary maybe negotiated. 7. Public Employees Retirement System If Coukoulis meets theOregon Public Employees Retirement System’s eligibility requirements, City shall pay both the “employee” and “employer” portions for Employee retirement program under the Oregon Public Employees Retirement System. 8. Sick Leave Coukouliswill earn 1 hourof sick leavefor every 30 hours worked. Sick leave will accrue to a maximum of 80 hours and may only be used in a manner that is consistent with the City’s personnel policies. 11 9. Judge Pro Tem Pro Tem Judges shall be selected from a list of qualified candidates that have been approved by the City Council. Coukoulis shall arrange for a Pro Tem Judge should she be unable to perform her regular duties due to illness, personal leave, or unanticipated personal needs. 10. Liability City agrees to indemnify, hold harmless and defend at its expenseCoukoulisfrom any and all claims, actions, losses, damages, charges, expenses or attorney’s fees to whichCoukoulismay be subject to arising out of, or resulting from the performance ofher official duties hereunder, excepting from criminal acts or gross negligence. Notwithstanding the foregoing, City’s obligation under this Section shall not apply to any punitive or exemplary damages that may be awarded by a Court againstCoukoulis. 11. Other Terms andConditions A.City may from time to time fix other terms and conditions relating to Coukoulisperformance hereunder, provided such terms and conditions are not inconsistent or in conflict with the provisions of this Agreement. B.Coukoulisshall performher duties in accordance with all the laws, ordinances, rules, and regulations applicable to herposition. C.The entire Agreement between the parties with respect to the subject matter hereunder is contained in this Agreement. Except as herein expressly provided to the contrary, the provisions of this Agreement are for the benefit of the parties solely and not for the benefit of any other person, persons or legal entities. D.Coukoulisacknowledges that she has not been induced to enter into this Agreement by any representation or statements, oral or written, not expressly contained herein or expressly incorporated by reference. City makes no representations, warranties and guarantees contained in this Agreement. 12. Notice Any written notice hereunder shall become effective as of the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addresses as stated in this Agreement, or at such other address as may hereafter by specified by notice in writing. Inlieu of mailing, written notice shall become effective as of the date it is personally delivered to the addressee. Any notice 12 required to be given under the terms and conditions of this Agreement shall be given as follows: City of WoodburnLori L. Coukoulis Scott Derickson, City Administrator Municipal Judge 270 Montgomery Street606 NE Second St Woodburn, OR 97071McMinnville, OR 97128 13. Severability If any part, term, or provision of this agreement is held by the courts to be illegal or in conflict with the laws of the State of Oregon, the validity of the remaining portions of the Agreement shall not be affected and the rights and obligations of the parties shall be construed and enforced as if the Agreement did not contain the particular part, term, or provision. In Witness Whereof , the parties hereto have executed this Agreement on the day and year first written above. KATHRYN FIGLEYLORI L. COUKOULIS MAYORMUNICIPAL JUDGE 13 Agenda Item February 8, 2016 TO:Honorable Mayor and City Council through City Administrator FROM: Jim Hendryx, Directorof Economic & Development Services SUBJECT: WDO Update to Correct Errors and Omissions RECOMMENDATION: Adopt the attached resolution initiating consideration of certain legislative amendments to the Woodburn Development Ordinance (WDO)to correct unintended errors and omissions. BACKGROUND: Starting in 2009, the Woodburn Development Ordinance (WDO) was entirely rewritten. Initially, sign standards were revised (2010). In 2011, administrative provisionswere updated and in 2013, the remaining sections of the ordinance, primarily dealing with land use standards, wereupdated. The ordinance was again readopted in the fall of 2013 toaddress scrivenererrors, resulting in reformatting the WDO. As the WDO has been administered over the past few years, we have discovered a few scrivener errors, which occasionally results in problemsadministering the WDO clearly. The WDO states that the Director shall keep a list of potential modifications to the ordinance and report those tothe Council, who may initiate such modificationsif they so choose. Additionally,Council can initiate such modifications anytime at their discretion. DISCUSSION: With the 2010 –2013 revisions to theWDO revision, the ordinance went from approximately 400 pages to 241 pages, significantly reducingthe overall volume of the WDO and clarifying the standards while simplifying procedures. With such a large undertaking, scrivener errors naturally occur, which can cause confusing andcontradictory standards. With the improved economy and increased land use activity, other errors have come to light. For instance, manufactured dwellings are required tohave similar standards to site-built homes,with garages, porches and front doorsbeing oriented towards the street frontage. It is difficult Agenda Item Review:City Administrator ___x___City Attorney ___x___Finance _x____ 14 Honorable Mayor and City Council February 8, 2016 Page 2 to place a manufactured dwellingwith the front door facing the street, due to typical construction standards for manufactured dwellings and lot configuration. Another problem that arises is design standards, including reference to carports, which are not allowedin place of garages. With the 2005 Periodic Review and Urban Growth Boundary amendments, the City enacted four new zoning districts, three of which are nodal zones (single family, multi-family andcommercial) as well as the South West Industrial Reserve. None of these zoneshave beenutilized before,since these areas have always been outside City limits in the contested Urban Growth Boundary (UGB). However now that the UGB is approved, discussions with potential developers have highlighted the needto resolve any oversights and mistakes. FINANCIAL IMPACT: This decision is anticipated to have no public sector financial impact. 15 COUNCIL BILL NO. 2996 RESOLUTION NO. 2072 A RESOLUTION INITIATING CONSIDERATION OF LEGISLATIVE AMENDMENTS TO THE WOODBURN DEVELOPMENT ORDINANCE. The Woodburn Development Ordinance (WDO) establishes the WHEREAS, standards that development is required tomeet andthat clarity of those standards is critical as the community continues to grow and prosper, and , Unintended mistakes and oversights occur when completely WHEREAS rewriting several hundred pages of regulations and periodic revisions are necessary to insure such ordinance are clear and concise, and , Section 1.10.02 states that the Director should maintain a list of WHEREAS potential modifications tothe WDOand notify the Council so that they may consider initiating appropriatemeasures to modifythe WDO; and , Section 4.10.09of the WDO requires the City Council to initiate the WHEREAS consideration of any potential legislative amendments to the WDO by resolution; , NOW, THEREFORE THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Pursuant toSection 4.10.09 ofthe WDO,the City Council initiates a Section 1. review of the potential legislative amendments to the WDO outlined in Exhibit “A”, which is attached to this resolution. Approved as to form: City AttorneyDate Approved: Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Heather Pierson,City Recorder City of Woodburn, Oregon Page 1 –Council Bill No. 2996 Resolution No. 2072 16 Exhibit A Legislative Amendments Woodburn Development Ordinance Scrivener Errors 1.In Section 1.02, the definition of Home Occupation references Section 2.02.12. The correct reference is to Section 2.07.10, which contains the regulations for Home Occupations. 2.Table 2.02A (Uses Allowed in Residential Zones) lists “Garage (or carport in the case of a manufactured home)” as an accessory use. The reference to carports for manufactured dwellings is from the previous WDOand should be deleted. 3.Section 2.07.02 contains theredundant word “vehicle”. 4.Section 3.01.01.A, the plural term “Rights-of-way” should be corrected to the singular. 5.Table 3.04A (Access Requirements), the row title “Corner Clearance Guidelines” shouldhave the dimension “feet” added. 6.Table 3.06B (Plant Unit (PU) Value), the rows for Large trees and Medium trees should have a closed parenthesis after the word “maturity”. 7.In Table 3.06D, footnotes should all be separated by commas. 8.Section 3.07.02.A should include August 12, 2013as the date of adoption. 9.Section 3.07.02.A states that “Manufactured dwellings have different standards for roofing, exterior finish and garage/carports; otherwise, all standards in this Section apply to manufactured dwellings.” Reference to carport should be deleted. 10.Section 3.07.02.D.2.c is missing a “the”. 11.Table 3.10.10B should provide for monument signs for siteswith multiple street frontages. 12.In the heading of Table 3.10.10E (Permanent Signsin the IP, IL, and SWIR Zones), the formatting needs correction. 13.Other scrivener errors as determined during the course of this update. Other Revisions 1.Section 1.02 establishes the definition for lot lines,defining that the front lot line is parallel to the street providing access. Lot width and depth is measured from the front property line. Lot standards and setbacks should be revised to reflect flag lotsand their lot orientation to lot access. 17 2.Table 2.02E establishes setback standards for multi-family dwellings, requiring a minimum 24 foot setback from the side and rear property lines. The side and rear setbacks for multiple-family dwellings are significantly greater than for single-family or duplex dwellings in the same zone. Setback standards for multi-family dwellings should be evaluated. 3.Table 2.03E establishes setbacks in the Mixed Use Village zone. This section should be revised to reduce the setback fromnon-residential zones. 4.Table 2.04A lists allowed useswithin the industrial zones. Consideration should be given to expand the list of uses allowed in the South West Industrial Reserve (SWIR) to include food processing and related activities. 5.Table 2.40F SWIR Lot Standards table references lotswithin and outsideWoodburn’s Urban Growth Boundary (UGB). Table should be revised to eliminate properties outside the UGB. 6.Section 2.05.04 establishes the standards for development within the Nodal Overlay Districts. The provision to allow either large or small lot development within the Nodal zones was inadvertently eliminated with the last rewrite of the WDO. Standards should be updated to correct situation.Table 2.02C should be updated to reflect allowance of large lots in the RSN. 7.Section 2.05.05, Interchange Management Area Overlay District, references properties within and outsideof the UGB. This section should be updated to eliminate properties outside the UGBand to clarify ordinance intent. 8.Section 2.05.05 sets the boundaries of the Riparian Corridor and Wetlands Overlay District. The section should be updated to reference Ordinance 2018 and specific setback standards established by separate ordinance. 9.Section 2.06 establishes fence height standards for yards abutting a street. Corner and through lots abut two streets and have similar fence height standards along both frontages. Standards should be evaluated in light of these circumstances. 10.Table 3.1.1 requires a Special Setback of 50 feet for Major Arterial streets. The table should be updated to reflect theHighway 99E Corridor Plan andthe reduced right-of-way requirements. 11.Section 3.06.07.C.1 provides that “Approval of Significant Tree Removal Permits shall be held in abeyancebetween November 1 and May 1, to allow inspection of the deciduous trees when fully leafed.” Section should be revised to allow removal of dead non-deciduous trees at any time, since they are fully leafedyear around. 12.Section 3.07.02 and Section 3.07.03 establishes architectural standards for single-family dwellings. These two sections should be revised to clarifyhow the percentages for windows and the limitation of garage area are determined. 13.Section 3.07.02 E requires that the main pedestrianentrance for dwellings must face the public street. Manufactured dwellings, due to typicalconstruction standards, do not meet this standard. Standards for siting manufactured dwellings should be reviewed in light of ordinance requirements. 18 14.The Municipal Ordinance was amended to prohibit residential parking in unimproved areas. The definition of “improved area” includes gravel and conflicts with the requirements of the WDO (Section 3.05.02F) The WDO should be amended to clarify this conflict. 15.Other revisions as determined necessary during the course of this update. 19 Agenda Item February 8, 2016 TO:Honorable Mayor and City Council through City Administrator FROM:Eric Liljequist, City Engineer VIA:Randy Scott, Public Works Director SUBJECT: Acceptance of Two Public Utility Easements for Tax Lots 0051W17BC00100 & 0051W17BC00200 RECOMMENDATION: That City Council acceptthetwoPublic Utility Easements described on Attachment “A” and Attachment “B.” BACKGROUND: Attachment “A”: The Public Utility Easement being conveyed is located on Tax lot 0051W17BC00100 and is 16 feet in width along the entire westernproperty line ofthelot. The easement is being provided for the extension/looping of a water main between Tomlin Avenue and Aztec Drive.David P. Campbell is conveying the Permanent Utility Easement. Attachment “B”:The Public Utility Easement being conveyed is located on Tax lot 0051W17BC00200 and is 16 feet in width along the entire westernproperty line ofthelot. The easement is being provided for the extension/looping of a water main between Tomlin Avenue and Aztec Drive.Delbert Gottsacker is conveying the Permanent Utility Easement. DISCUSSION: The Hwy 99E –Aztec Drive to Tomlin Avenue watermain extension/looping project is identified in theadopted CapitalImprovement Program for fiscal year 2015-16.The acquisition of these two public utility easements will allow staff to proceed with the project. The construction of this water line will createa critical looped connection that willprovide additional fire safety and will enhance water quality & waterdistribution. Agenda Item Review:City Administrator __x____City Attorney ___x___Finance __x___ 20 Mayor and City Council February 8, 2016 Page 2 The permanent easements provide the permanentrightto construct, reconstruct, operate, and maintain Water Mains and Appurtenances. Both easement acquisitions total $12,319.55plus recording fees. Of this amount, $4,745.29is for the easement on Tax Lot 0051W17BC00100, and $7,574.26for the easement of Tax Lot 0051W17BC00200.The acquisitionamountof each easement is established on a square foot cost, based on 50 percent of the land market valuefor each property, according to Marion County Assessors property records. FINANCIAL IMPACT: The easement acquisition cost will be funded from the project cost identified in the adopted fiscal year 2015-16 budget,Water Capital ConstructionFund 466.611.9531.5634;Project accounting code CDWA1468. ATTACHMENTS A copy of the properly signed public utility easement documents is included in Attachment “A” and Attachment “B.” 21 22 23 24 25 26 27 28 29