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April 25, 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 A25,2016–7:00.. PRILPM 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: None. Appointments: A.Budget Committee1 -Don Judson -Elida Sifuentez 4.COMMUNITY/GOVERNMENT ORGANIZATIONS None. 5.PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A. Police App Demonstration 6.COMMUNICATIONS . None – This allows the public to introduce items for Council 7.BUSINESS FROM THE PUBLIC consideration not already scheduled on the agenda. 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.** April 25, 2016Council AgendaPage i –Items listed on the consent agenda are considered routine 8.CONSENTAGENDA 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 April 11, 20162 Recommended Action:Approve the minutes. B.Woodburn Recreation and Park Board minutes of April 12, 20164 Recommended Action:Accept the minutes. C.Full On-Premise Sales-Change of Ownership for Legaria’s Bar and Grill8 Recommended Action:Woodburn City Council recommends that the OLCC approve the Full On-Premise Sales-Change of Ownership for Legaria’s Bar and Grill. D.Building Activity through March 201610 Recommended Action: Receive the report. E.Crime Statistics through March 201611 Recommended Action: Receive the report. 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.3001–An Ordinance Adopting Aquatic Center and 16 Recreation Program Fees for Inclusion in the Master Fee Schedule and Repealing all Aquatic Center and Recreation Program Fees and Charges that are Inconsistent with this Ordinance Recommended Action:It is recommended that the City Council adopt the attached ordinance, which revises Aquatic Center user fees, effective June1 2016, and revises Recreation Program user fees, effective September 1, 2016. B.Council Bill No.3002–A Resolution Authorizing Application for a Great 22 Urban Parks Campaign Grant from the National Parks and Recreation Association for the Installation of Wyffel’s Park Trail at Wyffel’s Park April 25, 2016Council Agenda Page ii Recommended Action:Approve the resolution authorizing the City of Woodburn’s Community Services Department to apply for the Great Urban Park Campaign Grants through the National Park and Recreation Association for the Wyffel’s Park Trail Project, a part of the Mill Creek Greenway. C.Council Bill No.3003–A Resolution Providing a Waiver of the 26 Woodburn Noise Ordinance No. 2312 for Construction Activity Associated with the Highway 99E-Aztec Drive to Tomlin Avenue Waterline Improvement Project Recommended Action:Adopt the attached resolution waving the City Noise Ordinance for the construction activities associated with the Highway 99E –Aztec Drive to Tomlin Avenue Waterline Improvements Project. D.Award of Construction Contract for the Hwy 99E –Aztec to Tomlin 30 Waterline Improvements project, BID #2016-05 Recommended Action:That the City Council, acting in its capacity as the LocalContract Review Board, award the construction contract for the Hwy 99E –Aztec to Tomlin Waterline Improvements project to Titan Utilities, LLC in the amount of $166,380.00. E.Association Building Land Sale Contract32 Recommended Action:Staff would recommend approving the Land Sale Contract for the Association Building. – 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.EXECUTIVE SESSION To consider records that are exempt by law from public inspection pursuant to ORS 192.660 (2)(f). To conduct deliberations with persons designated by the governing body to negotiate real property transactions pursuant to ORS 192.660(2)(e). 16.ADJOURNMENT April 25, 2016Council Agenda Page iii Agenda Item April 20, 2016 TO:City Council FROM:Kathy Figley, Mayor SUBJECT: Committee Appointments The following appointments aremade, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, April 25, 2016. Noreply is required if you approve of my decision. Woodburn Budget Committee Don Judson Elida Sifuentez 1 COUNCIL MEETING MINUTES APRIL 11, 2016 DATE COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, APRIL 11, 2016 CONVENED The meeting convened at 7:02 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, Police Chief Ferraris, Public Works Director Scott, Economic and Development Services Director Hendryx, Human Resources Director Hereford, Economic Development Director Johnk, Recreation Services Manager Wierenga, Community Relations Manager Gutierrez-Gomez, Communications Coordinator Horton, City Recorder Pierson ANNOUNCEMENT 0:00 The City's Budget Meeting will be held at 9:00 a.m. on Saturday, May 7, 2016 at Woodburn City Hall. BUSINESS FROM THE PUBLIC 0:01 Arnold Ponce, 3244 McNaught St, stated that he came before the Council on March 28 to make the Council aware of an ordinance violation in front of WinCo Foods. He added that on March 30 he was contacted by Public Works Director Scott that the City served notice on WinCo Foods and they had been given two weeks to remove the barriers. Mr. Ponce then stated that he was walking his dog one morning and was stopped by an officer for having his dog off leash and told it was a violation of City ordinance. He added that all he was trying to do was let the City know of this violation by WinCo foods and feels that he was retaliated against for reporting it. CONSENT AGENDA 0:07 A. Woodburn City Council minutes of March 28, 2016. Lonergan/Morris ... adopt the Consent Agenda.The motion passed unanimously. COUNCIL BILL NO. 3000 – AN ORDINANCE AMENDING ORDINANCE 2114 (THE 0:08 PORTLAND GENERAL ELECTRIC PRIVILEGE TAX ORDINANCE) AND ORDINANCE 2145 (THE NORTHWEST NATURAL GAS PRIVILEGE TAX ORDINANCE) TO ALLOW PRIVILEGE TAX PROCEEDS TO BE USED FOR STREET MAINTENANCE AND STREET LIGHTING PURPOSES Lonergan introduced Council Bill No. 3000. Recorder Pierson read the bill twice by title only since there were no objections from the Council. City Administrator Derickson provided a staff report. Pablo Paez, 389 W. Hayes St., stated that he sees a lot of potential in Woodburn and would 2 COUNCIL MEETING MINUTES APRIL 11, 2016 like to see residents, businesses and the City invest in the infrastructure. He also recommended that the City lift its restrictions on small businesses. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill No. 3000 duly passed. PLANNING COMMISSION APPROVAL OF A PRELIMINARY SUBDIVISION, SUB 0:38 2015-02, LOCATED AT 1225 BROWN STREET Council declined to call this item up for review. CITY ADMINISTRATOR’S REPORT The City Administrator had nothing to report. MAYOR AND COUNCIL REPORT Councilor Ellsworth stated that the Tulip Festival has been a fantastic success. She also reminded people that there is a Farmers market on Thursdays at the factory stores. Mayor Figley thanked George and Beth from city staff for their role in staffing the tree giveaway on Saturday and for those who have not taken advantage of the program it’s not too late. Councilor Lonergan welcomed Councilor Carney back. Councilor Carney stated that he is pleased to be back and thanked the other Councilors for holding down the fort. Councilor Alonso Leon stated that it takes a lot of courage to come to City Hall and speak and thanked the speakers at tonight’s meeting for coming. ADJOURNMENT 0:42 Morris/Schaub ... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 7:42 p.m. APPROVED ___________________________ KATHRYN FIGLEY, MAYOR ATTEST_________________________ Heather Pierson, City Recorder City of Woodburn, Oregon 3 CityofWoodburn CityofWoodburn RecreationandParkBoardMinutes RecreationandParkBoardMinutes April 12, 20165:30p.m. CALL TO ORDER 1. a.5:35pm ROLL CALL 2. Position I Ricardo Rodrigues, Member (12/18) Absent Position II Hunter Conlin, Student Member (12/16) Absent Position III Joseph Nicoletti, Board Secretary (12/17) Absent Position IV Eric Swenson, Member (12/19) Present Position V Chris Lassen, Member (12/17) Present Position VI Ardis Knauf, Member (12/16) Present Position VII David Piper, Board Chair (12/18) Present Staff Kristin Wierenga Present Staff Josh Udermann Present APPROVAL OF MINUTES 3. Minutes from March 8, 2016 Recreation& Park Board Minutes from March 8, 2016. Minutes unanimously approved. (Lassen, Knauf) BUSINESS FROM THE AUDIENCE 4. None NEW BUSINESS 5. a.Centennial Park Splash Pad Grant Update A.Wierenga explained the next steps for the grant will includea st group presentation on June 1in Salem. Board members are welcome to attend. Award notices will go out late August or September. b.Fees A.Wierenga mentioned that there will be a fee increase adjustment for Aquatics & Recreation to assist with the expenses incurred with the minimum wage increase. Any and all fee adjustments have to be approved by City Council via ordinance, which is planned to go to Council April 25. Udermann explained that daily admission will only increase $.25, with memberships adjusting accordingly and the pool rental fees will go up. Wierenga added that Recreation fees for youth sports will go up by $5 and adult sports fees will go up by $50 per team. B.Piper added this year that his son is playing baseball and the fee is $175 to participate and even with the Recreationfee 4 increase, the City programs are well priced. Wierenga added that the goal was to do small incremental increases to help ensure the market could sustain the increase. She mentioned that Aquatics will likely see a small incremental increase every year to help recoup the additional expense impact of increase minimum wage. OLDBUSINESS 6. a.Fiesta Mexicana Update A.Wierenga mentioned Oregon Lottery came on as a sponsor, which helps the event reach its budget target of breaking even. All of the other planning efforts on under way for all the various components such as soccer, vendors, entertainment, etc. b.Centennial Park Playground Grant Update A.Wierenga explained that everything is ready to go with the community install on May 14 and everyone is welcome to attend and participate or just observe if preferred. Wierenga clarified the process for removal and install and the timeline for the project. DIVISION REPORTS FROM DEPARTMENT 7. a.Aquatics Financial Update - March Expenses – $39,503, $2042 or 5.4% increase, still operating well under budget and under last year’s expense level through 9 months Revenues – $25,338, $233 higher than last year Currently at 54.9% cost recovery and expect to stay over goal target 50% for FY Attendance – 4212, 163 less than last year Program Update Swim Lessons –USA Swimming Make A Splash Grant Group fitness participants – 625 Lots of Zumba interest lately with 3 new instructors auditioning for positions. Tuesday/Thursday Zumba is back starting in April and additional Monday/Friday classes are potentially being added. Thursday morning AZ also may be added. Marketing/Other Spa Heater – Unit has been replaced! Hired 7 new staff members since last park board meeting Spa overflowed and flooded lobby/office areas thrd Attendance was huge on Friday, April 8 – 3highest attendance in the past 5 years! Attended North Marion Career Fair, First Ave Expo in Portland, and I have one additional spring job fair at Clackamas Community College –recruiting lifeguards/swim instructors 5 th Raised pay of 4 grade swim lessons instructor to $14/hr. in the hopes of recruiting additional staff to finish out the program this year, but have not received any applicants so far. Looking at alternative options for the remaining two schools including vouchers to take PM lessons b.Recreation Youth Sports Gearing up for t-ball and spring soccer just closed. Soccer startsApril 23 and t-ball starts April 30. Spring soccer numbers increased 127% (from 92 to 209). Fall sees around 300 participants. T-Ball numbers down 14% (from 95 to 82). New Out & About just came out with summer info and summer sports. Adult Programs 10 participants going on the hot air balloon trip! Casino trip, museum trip, Broadway trip cancelled. Other trips coming up have around 10 +/- attending. Events Easter Egg Hunt went okay. May look to partner with another organization to put on that event. Mother Son Event coming up next. Taking registrations now. Youth Advisory Board Doing lots of yard work, partnered with Kiwanis to help with tulip festival parking and doing other various projects. Adult Sports Men’s basketball league going on currently. Preparing for summer softball league, a new program this year. Museum HVAC system being installed this week. Almost ready to submit reports for the first grant. Friends group meeting April 23 at 3pm at the Bungalow for anyone interested. c.Parks & Facilities General Updates Four trees identified by arborists as needing to be removed from Settlemier Park due to park user safety concerns and the trees’ health. Trying to keep up on keeping weeds under control and the grass cut. Seven day a week service as of April 2. Two staff that work on weekends. One person short and recruiting for that one position. Spring Field Prep Baseball field signs going up at Centennial Park. 6 Control panels in the process of being fixed. Baseball fields ready for play. Soccer fields are closed and will be ready for Legion Park Partnership with Marion County to install fitness equipment along path. Will be 3 groupings of multiple pieces of equipment. Equipment will possibly be installed most likely in June of this year. Equipment ordered. FUTURE BOARD BUSINESS 8. None BOARD COMMENTS 9. a.Lassen mentioned things seem to be moving along just fine and everyone is doing a great job. b.Wierenga added that the annual park tour will take place in June as a reminder. c.Next meeting is Tuesday May 10. ADJOURNMENT 10. a.Adjourned 6:15pm 7 8 9 10 11 12 13 14 15 AgendaItem April 25, 2016 TO:Honorable Mayor and City Council through City Administrator FROM:Kristin Wierenga, Recreation Services Manager VIA:Jim Row, Assistant City Administrator SUBJECT: Aquatic Center and Recreation Program Fees RECOMMENDATION: It is recommended that the City Council adopt the attached ordinance, whichrevisesAquatic Center user fees, effectiveJune 1 2016, and revises RecreationProgramuser fees, effective September 1, 2016. BACKGROUND: Aquatic Center fees were most recentlyupdated in January 2014and Recreation Programfees have not been increased in many years.While the proposed increases to Recreation Programfees are modestand while Woodburn’s fees will still be lowerthanin many other surrounding communities, staff will ensure that Woodburn families aremade aware of the scholarship opportunities availableto them. Aprimary objective of the Aquatic Center Turnaround Project completed in 2011 was todecrease the general fund subsidy provided to the AquaticCenter, in large part, by increasing revenue.The turnaround project has been successful in increasing attendance, participation and revenue, and decreasing the general fund subsidy from $491,500 in FY 10/11 to $232,189 in FY 14/15. The Aquatic Center has achieved its target of operating at a 50% cost recovery level for many years now. The majority of the Aquatic Center and Recreation Programemployeesare compensated at the state minimum wage. With minimum wage increasing $.50 per hour July 1, 2016, both the Aquatic Center and Recreation Programswill see a sizeable increase in staff expenses. This issue will not be limited to one year, as the minimum wage is scheduled to increase approximately 45% over the next six Agenda Item Review:City Administrator __x____City Attorney __x____Finance ___x__ 16 Honorable Mayor and City Council April 25, 2016 Page 2 years. Staff expects that additional fee increases will be proposed in the coming years in order to offset the increased costs that minimum wage increases will bring. : DISCUSSION Proposed changesto theAquaticCenterfee schedule include a $.25 increase to daily admission feesfor youth, seniors and adults, a $2.00 increase in the daily family rate,$4.00increases to 20-visit punch cards, $5.00 - $9.00 increases to 3- month memberships, and a $5.00per hourincrease for the party rental room. Swimming lesson fees are not proposed to change. In an attempt to improve new employee recruitment, lifeguard and swim instructor training fees will be eliminated for employees who are hired by the Aquatic Center. Additionally, punch pass cards will now expire one year from the date of purchase. Proposed changes to the Recreation Program fee schedule include a $5.00 increase to youth sports registrations and a $50.00increase per team for adult sports league registrations. To ensure thatindividuals who cannot afford to pay the prevailing fees are still offeredthe opportunity to participate, the scholarship program will continue to be actively promotedto the public. In FY 14/15, guests with limited financial means were awardedclose to $10,000in assistance to participate in Aquatic Center and Recreation Programs. If approved, the updated Aquatic Center fee schedule will be effective June 1, 2016andthe Recreation Program fee schedulewill be effective September 1, 2016. The effective dates differ due to varying seasonality between theprograms. : FINANCIAL IMPACT It is anticipated thatthe proposed Aquatic Center fee increases will generate an additional $10,000 in Aquatic Center revenue. Minimum wage increases are expected to increasestaff costsby approximately the same amount. It is anticipated that the proposed Recreation Program fee increase will generate an additional $6,000 in Recreation Program revenue. Minimum wage increases are expected to increase staff costs by approximately $4,000. 17 COUNCIL BILL NO. 3001 ORDINANCE NO. 2533 AN ORDINANCE ADOPTING AQUATIC CENTER AND RECREATION PROGRAM FEES FOR INCLUSION IN THE MASTERFEE SCHEDULE AND REPEALING ALL AQUATIC CENTER AND RECREATION PROGRAM FEES AND CHARGES THAT ARE INCONSISTENT WITH THIS ORDINANCE the City conducted an evaluation of Aquatic Center and WHEREAS, Recreation Program fees while evaluating local demand for Aquatic Center and Recreation Programs and facilities and has determined that it is necessary to restructure and increase related fees; and the City has determined that Aquatic Center and Recreation WHEREAS, Programsshouldcontinue takingsteps to increaserevenue, decrease expenditures, and operatewith a reduced general fund subsidy; and minimum wage increases will have a significant budgetary WHEREAS, impact to Aquatic Center and Recreation Program operations and fee increases are necessary to continue to provide quality services and staffing; and a scholarship programwill continue to be offeredtoprovide fee WHEREAS, relief for low income Aquatic Center and Recreation Programusers; and Aquatic Center and Recreation Programs will continue to be WHEREAS, improved and expanded to provide enhanced value to users, NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: The schedule of Aquatic Center Fees affixed and incorporated Section 1. inAttachment “A” is adopted by the City effective June 1, 2016and shall be included in the Master Fee Schedule. The schedule of RecreationProgram Fees affixed and Section 2. incorporated inAttachment “B” is adopted by the City effective September 1, 2016 and shall be included in the Master Fee Schedule. All Aquatic Center Fees and charges that are inconsistent with Section 3. those contained in the attached schedule are hereby repealed, as of the effective date of June 1, 2016. Page 1 – COUNCIL BILL NO. 3001 ORDINANCE NO. 2533 18 All Recreation Program Fees andcharges that are inconsistent Section 4. with those contained in the attached schedule are hereby repealed, as of the effective date of September 1, 2016. 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 2 – COUNCIL BILL NO. 3001 ORDINANCE NO. 2533 19 Attachment A Proposed Aquatic Center Fee Schedule Regulation, Product or ServiceCurrent FeeProposed FeeChangeNotes (Add'l Fees, Equipment, Etc.) General Admission –infant (0-2 years)$0.00$0.00$0.00 –youth (3-17)$3.75$4.00$0.25 –adult (18-59)$4.75$5.00$0.25 –honored citizens (60+)$3.75$4.00$0.25 –family$15.00$17.00$2.00includes up to 2 adults & 3 kids Group Admissions (10+ people) –admision with party room rental (each)$2.40$2.75$0.3510 or more people –admision when booked in advance (each)$3.00$3.25$0.2510 or more people –admision not booked in advance (each)$3.25$3.50$0.2510 or more people Punch Cards (20 visits) –youth (3-17)$63.00$67.00$4.00Punch cards expire after one year –adult (18-59)$84.00$88.00$4.00 –honored citizens (60+)$63.00$67.00$4.00 3-Month Pass –youth (3-17)$79.00$84.00$5.00 –adult (18-59)$109.00$114.00$5.00 –honored citizens (60+)$79.00$84.00$5.00 –family$199.00$208.00$9.00 Reoccurring Monthly Pass (electronic funds transfer) –youth (3-17)$29.00$29.00$0.00 –adult (18-59)$39.00$39.00$0.00 –honored citizens (60+)$29.00$29.00$0.00 –family$69.00$69.00$0.00 Group Memberships (generally corporate) $22.00$22.00$0.00 –10+ individualsper month per member $20.00$20.00$0.00 –25+ individualsper month per member $18.00$18.00$0.00 –50+ individualsper month per member Rentals –lane rental (per hour)$20.00$20.00$0.00 $150.00$0.00 –private after hours (per hour)$150.00up to 25 people ($1.00 each add'l) –party room (per hour)$30.00$35.00$5.00 $15.00$0.00 –lane rental (per hour) - members$15.00 $140.00$0.00 –private after hours (per hour) - members$140.00 $30.00$5.00 –party room (per hour) - members$25.00 Lessons, Training, Swim Instruction $45.00$0.00 –group swimming lessons$45.0010 lessons $160.00$0.00 –private swimming lessons$160.0010 lessons $0.00 –semi-private swimming lessons$80.00$80.0010 lessons with 2-3 students –group swimming lessons (members)$40.00$40.00$0.0010 lessons –private swimming lessons (members)$140.00$140.00$0.0010 lessons –semi-private swimming lessons (members)$70.00$70.00$0.0010 lessons with 2-3 students –lifeguard training$150.00$0.00-$150.00Reduced to zero to attract staff –swim instructor training$75.00$0.00-$75.00Reduced to zero to attract staff –jr. lifeguard training$35.00$40.00$5.00 –aquatics day camp$30.00$35.00$5.00 Other $0.00 –lock rental (day use)$1.00$1.00 –monthly locker rental$15.00$15.00$0.00 –monthly locker rental (members)$10.00$10.00$0.00 20 Attachment B Proposed Recreation Program Fee Schedule Community Services--Parks Regulation, Product, Service Current Fee Proposed Fee Change Notes Park and Athletic Field Rentals Private (as amended by Ordinance 2525) per game Field Prep Soccer, Softball, Baseball $ 40.00 $ 40.00 N/A per day Any Entire Park$ 400.00$ 400.00 N/A per hour Athletic Field Lighting$ 15.00$ 15.00 N/A fee is per hour - 2 hour minimum Burlingham Park Picnic$ 20.00$ 20.00 N/A fee is per hour - 2 hour minimum Centennial Park Picnic$ 25.00$ 25.00 N/A per hour Centennial Park Ball Field$ 25.00$ 25.00 N/A per hour Centennial Park Youth Soccer Field$ 25.00$ 25.00 N/A per hour Centennial Park Adult Soccer Field$ 25.00$ 25.00 N/A fee is per hour - 2 hour minimum Legion Park Picnic$ 30.00$ 30.00 N/A per hour Legion Park Adult Soccer Field$ 25.00$ 25.00 N/A fee is per hour - 2 hour minimum Settlemier Park Picnic$ 25.00$ 25.00 N/A per hour Settlemier Park Ball Field$ 25.00$ 25.00 N/A Per day Downtown Plaza$ 400.00$ 400.00 N/A fee is per hour - 2 hour minimum Downtown Plaza Gazebo$ 25.00$ 25.00 N/A Special Event Permit$ 1,500.00$ 1,500.00 N/A Special Event Permit Add'l Days$ 800.00$ 800.00 N/A Park and Athletic Field Rentals Commercial (as amended by Ordinance 2525) per game Field Prep Soccer, Softball, Baseball$ 60.00$ 60.00 N/A per day Any Entire Park$ 600.00$ 600.00 N/A per hour Athletic Field Lighting$ 22.50$ 22.50 N/A fee is per hour - 2 hour minimum Burlingham Park Picnic$ 30.00$ 30.00 N/A fee is per hour - 2 hour minimum Centennial Park Picnic$ 37.50$ 37.50 N/A per hour Centennial Park Ball Field$ 52.50$ 52.50 N/A per hour Centennial Park Youth Soccer Field$ 52.50$ 52.50 N/A per hour Centennial Park Adult Soccer Field$ 52.50$ 52.50 N/A fee is per hour - 2 hour minimum Legion Park Picnic$ 45.00$ 45.00 N/A per hour Legion Park Adult Soccer Field$ 52.50$ 52.50 N/A fee is per hour - 2 hour minimum Settlemier Park Picnic$ 37.50$ 37.50 N/A Community Services--Parks per hour Settlemier Park Ball Field$ 52.50$ 52.50 N/A per day Downtown Plaza$ 600.00$ 600.00 N/A fee is per hour - 2 hour minimum Downtown Plaza Gazebo$ 37.50$ 37.50 N/A Special Event Permit$ 2,250.00$ 2,250.00 N/A Special Event Permit Add'l Days$ 1,200.00$ 1,200.00 N/A Recreation Programs per team. $50 early registration discount Adult Basketball$ 550.00$ 600.00 $ 50.00 per team. $50 early registration discount Adult Soccer$ 450.00$ 450.00 N/A Adult Drop-In Sports Class$ 3.00$ 5.00 $ 2.00 varies, depending on distance of trip, this fee only covers Adult Tripsn/an/a N/A transportation costs. Individuals are responsible for admission to City discontinued program After School Club$ 100.00$ 100.00 N/A varies, depending on distance of trip, this fee only covers transportation costs. Individuals are responsible for admission to Senior Tripsn/an/a N/A events, etc. depended on grant funding Teen Programsn/an/a N/A $10 early registration discount Youth Basketball$ 55.00$ 60.00 $ 5.00 $10 early registration discount Youth Soccer$ 55.00$ 60.00 $ 5.00 $10 early registration discount Youth T-Ball$ 55.00$ 60.00 $ 5.00 $10 early registration discount Pee Wee sports$ 40.00$ 45.00 $ 5.00 Summer Day Camp City discontinued program –per week$ 75.00$ 75.00 N/A City discontinued program –all 9 weeks$ 575.00$ 575.00 N/A Walt's Run City discontinued program –Individual$ 15.00$ 15.00 N/A City discontinued program –Family (5 people max)$ 50.00$ 50.00 N/A 21 AgendaItem April 25, 2016 TO:Honorable Mayor and City Council through City Administrator FROM:Kristin Wierenga, Recreation Services Manager VIA: Jim Row, Assistant City Administrator SUBJECT: Great Urban Parks Campaign Grant Applications : RECOMMENDATION Approvethe resolution authorizing the City of Woodburn’s Community Services Department to apply for the Great Urban Park Campaign Grants through the National Park and Recreation Association for the Wyffel’s Park Trail Project, a part of the Mill Creek Greenway. BACKGROUND: The Community Services Department, working through the Recreation and Park Board, has identified the need to restore Wyffel’s Park, which includes wetland restoration and a recreational trail. This projects hasbeen in various stages of planning and development overthe past couple of years and the Department is seeking outside funding in an effort to complete it as planned. This project meets the funding criteria for the Great Urban Parks Campaign Program. This program requires zero (0)local matchbut asks for community support and involvement in the project. DISCUSSION: The Recreation and ParkBoard has had implementation of the Mill Creek Greenway on their highest development prioritylist for years and with this grant opportunity arising, specifically since the program requires no match, it is an ideal opportunity to seek out. The project would include a completing a phase of the Mill Creek Greenway, which involves constructing a trail system, complete with asphalt pathways, bridges, trailheads, benches and trash cans. This phase would run from Lincoln St. Agenda Item Review:City Administrator ______City Attorney ______Finance _____ 22 Honorable Mayor and City Council April 25, 2016 Page 2 to the Northern end of Gatch, near Hardcastle Ave.The project would include property acquisition and easement at the North end of the pathway, near the trailhead atGatch St. The project would include a strong partnership with the Woodburn School District to involve the student population in wetland restoration and create a “living laboratory” not just intended for high school students but also students from Washington Elementary school. If funded, the project is anticipated to begin in the fall of 2016. : FINANCIAL IMPACT This grant programdoes notrequire amatchand would have minimal to no financial impact. 23 COUNCIL BILL NO. 3002 RESOLUTION NO. 2076 A RESOLUTION AUTHORIZING APPLICATION FOR A GREAT URBAN PARKS CAMPAIGN GRANTFROM THE NATIONAL PARKS AND RECREATION ASSOCIATION FOR THE INSTALLATION OF WYFFEL’S PARK TRAIL AT WYFFEL’S PARK , the National Parkand Recreation Department is accepting WHEREAS applications for the Great Urban Parks CampaignGrant Program; and , the Department of Community Services desires to participate in WHEREAS this grant program to the greatest extent possible as a means of providing needed parks and recreation improvements and enhancements; and ,the proposed project meets the City’s identified need for further WHEREAS developing the Mill Creek Greenwayby adding additional trails; and , the Recreation and ParkBoardand staff have identified WHEREAS developing additional phases of the Mill Creek Greenwayas a need in Woodburn; and , the City of Woodburn’s 2009 Parks and Recreation Master Plan WHEREAS and the Mill Creek Greenway Master Plan recommend developing additional phases of the Greenway Trail; and , City residents will benefit from the development of the trail at WHEREAS Wyffel’sParkfor recreation, fish, wildlife, storm water management, non- motorized transportation, education and open space; and ,the Cityof Woodburn will provide adequate funding for on- WHEREAS going operations and maintenance of this facility should grant funds be awarded; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: That the City of Woodburn’s Community Services Department is Section 1. authorized to apply foraGreat Urban Parks Campaign Grantfrom the National Parks and Recreation Association for the Wyffel’s Park Trailprojectas more fully described above. That the City certifies that matching funds are not required for Section 2. this program. Page 1 – COUNCIL BILL NO. 3002 RESOLUTION NO. 2076 24 That the Recreation Services Manageris authorized to submit Section 3. said grant application on behalf of the City. 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 2 – COUNCIL BILL NO. 3002 RESOLUTION NO. 2076 25 Agenda Item April 25, 2016 TO:Honorable Mayor and City Council through City Administrator FROM:Randy Scott, Public Works Director SUBJECT: Resolution Waiving Application of the Noise Ordinance-Highway 99E- Aztec Drive to Tomlin Avenue Waterline Improvements Project, Bid No. 2016-05. RECOMMENDATION: Adopt the attached resolution waving the City Noise Ordinance for the construction activities associated with the Highway 99E – Aztec Drive to Tomlin Avenue Waterline Improvements Project. BACKGROUND: The Oregon Department of Transportation (ODOT) has issued Construction Permit No. 03M43802to City of Woodburn for the installation of the Waterline Improvements Projecton Highway 99E between Aztec Drive and Tomlin Avenue. Project elements include the installation of the City waterline along the easterly side of ODOT’s highway, whichwill involve encroaching into existing traffic lanes, reducing traffic lanesand stopping traffic. Due to impacts with traffic, the permit issued by ODOT requires thatthis typeof workbe performed during the night. Work hoursper the permitare 7:00 pm to 5:00 am Sunday through Thursday. The contract documents for the project require the project to be substantially completed by July 31, 2016.The waiver period will be from May 12016, through st July 31, 2016. Not all the work activities will be done at night, only those activities that will impact traffic. DISCUSSION: Ordinance 2312, the Woodburn Noise Ordinance, was enacted to protect, preserve, and promote the health, safety and welfare of the residents of the City of Woodburn through the reduction,control and prevention of loud noise.General Agenda Item Review:CityAdministrator ______ CityAttorney ______Finance _____ 26 Honorable Mayor and City Council April 25, 2016 Page 2 constructionactivitybased on noise decibel levels wouldnot be permitted between the hours of 9:00 pmand7:00 amunder the current noise Ordinance. The Ordinance does provide flexibility as related to construction activities by allowing the City Administrator to administrativelyauthorize constructionactivity within those restrictedhours for a period not to exceed 10 days. This project willexceed the 10day period. Consequently,the approvalof attached resolution is required to waive the requirements. roject limits for the waterline projecton Highway 99Eextend from Tomlin The p Avenue to Aztec Drive,with a majority of adjacent uses to the project being commercial, however some residential uses may be impacted throughout the projectlimits. Staff will notify all residences and businesses in the immediate area that could be affected by the noise. FINANCIAL IMPACT: There is no financial impactto the city budget by approval of this resolution. 27 COUNCIL BILL NO.3003 RESOLUTION NO. 2077 A RESOLUTION PROVIDING A WAIVEROF THE WOODBURN NOISE ORDINANCE NO. 2312 FOR CONSTRUCTION ACTIVITY ASSOCIATED WITH THE HIGHWAY 99E-AZTEC DRIVE TO TOMLIN AVENUE WATERLINE IMPROVEMENT PROJECT City of Woodburn Ordinance 2312 was enacted to protect, WHEREAS, preserve, and promote the health, safety, and welfare of the residents of the City of Woodburn through the reduction, control, and prevention of loud raucous noise, or any noise which unreasonably disturbs, injures, or endangers the comfort, repose, health, peace, or safety of reasonable persons of ordinary sensitivity; and the Oregon Department of Transportation Construction Permit WHEREAS, issued for the project requires work that would impact traffic lanes tobe performed at night; and compliance with Ordinance 2312 would prohibit nighttime WHEREAS, construction activities ontheHighway 99E–Aztec Drive to Tomlin Avenue Waterline ImprovementsProject; and prohibition ofnighttimework would contributeto higher levels of WHEREAS, daily traffic congestionthat couldpose a public safety risk; and theWoodburn City Council has determined that it is necessary WHEREAS, to waive the requirements of Ordinance 2312to facilitate the construction activities needed for the Highway 99E –Aztec Drive to Tomlin Avenue Waterline Improvements Project; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: That the City Council waives the noise limitation requirements of Section 1. Ordinance 2312 so that construction activities can occur at night related to the Highway 99E –Aztec Drive to Tomlin AvenueWaterline Improvements Project from May 1 2016 through July 31 2016 stst Approved as to Form: City AttorneyDate APPROVED: Kathryn Figley, Mayor Page 1 – COUNCIL BILL NO. 3003 RESOLUTION NO. 2077 28 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 2 – COUNCIL BILL NO. 3003 RESOLUTION NO. 2077 29 Agenda Item April 25, 2016 TO:Honorable Mayor and City Council through City Administrator FROM:Randy Scott, Public Works Director SUBJECT: Award of Construction Contract for theHwy 99E – Aztec to Tomlin Waterline Improvementsproject, BID #2016-05. RECOMMENDATION: Thatthe City Council, acting in its capacity as the LocalContract Review Board, award theconstruction contract for the Hwy 99E – Aztec to Tomlin Waterline Improvements projecttoTitan Utilities, LLCinthe amount of $166,380.00. BACKGROUND: Thesubject Capital Improvement Project is identified in the approvedbudgetfor fiscal year 2015/16.This projectinvolvesthe installation of 8” ductile iron waterline on the east side of Highway 99E between Aztec Drive and Tomlin Avenue. This project will provide an integral waterline loop that will greatly increase water system reliability, water quality and fire protection. Bids were publically opened April 14, 2016. Two (2)bids were receivedas follows: Titan Utilities, LLC$166,380.00 Pacific Excavation, Inc.$190,000.00* *Nonresponsive due to bid irregularities The Engineer's Estimate is: $165,550.00 DISCUSSION: Thisprojectis a continuingeffort by the Public Works Department toprovide water quality, protection and reliability throughout the City water system. This project will fire provide a critical regional loop that will allow alternate flow patterns in the event of a disruption to the waterline. The contract award is in conformance with public contracting laws of the State of Oregon as outlined in ORS Chapter 279C and the laws, regulations of the City of Woodburn, therefore, staff is recommending the contact be awarded. Agenda Item Review:CityAdministrator ______ CityAttorney ______Finance _____ 30 Honorable Mayor and City Council April 25, 2016 Page 2 FINANCIAL IMPACT: The subject project is identified in the adoptedfiscal year 2015/16 Budget and funded by the WaterCapital Construction Fund, 466. Project accounting code CDWA1468. 31 Agenda Item April 25, 2016 TO: Honorable Mayor and City Council FROM: Jamie Johnk, Economic Development Director SUBJECT: Association Building Land Sale Contract RECOMMENDATION: Staff would recommend approving the Land Sale Contract for the Association Building. BACKGROUND: The Association Building located at 347 N. Front Street in downtown Woodburn was originally built in 1891. The City acquired the property in 1999 after it had sat vacant and in a state of disrepair after being damaged in the 1993 earthquake. The City made significant investment in the structure after acquisition to ensure its seismic stability. In 2014, the City completed a Feasibility Study to determine what opportunities the 10,000 s.f. building might yield and to develop a strategy to attract an end user. In April 2015 the City Council approved staff to contact for completion of an appraisal on the property, which was published July 2015. After completing the appraisal, the City listed the property with Jose Gonzales with Tu Casa Corporation, where it has been marketed for sale. DISCUSSION: In March 2016 staff was contacted by Mr. Gonzales regarding a prospective buyer or the Association Building. After meeting with the prospective buyers, staff received an offer to purchase the building. Staff presented the offer to City council in Executive Session at their March 21, 2106 meeting after which the City Attorney was directed to prepare a Land Sale Contract and bring back to City council for review and approval. Key terms of the purchase/sale of the Association Building include: Purchase price of $400,000 $100,000 down payment $5,000 refundable escrow deposit Agenda Item Review: City Administrator __x____ City Attorney __x____ Finance __x___ 32 Honorable Mayor and City Council April 25, 2016 Page 2 City to carry financing for the balance of $300,000 at 4.0% APR amortized over 20 years with a balloon payment due in 5 years City agrees to renegotiate financing terms if buyer is unable to secure permanent financing by balloon due date Monthly financing repayments deferred for 6 months to provide cash flow for building improvements/ repairs FINANCIAL IMPACT: Sales price of Association Building $400,000. 33