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March 11, 2019 minutes COUNCIL MEETING MINUTES MARCH 11, 2019 DATE WOODBURN SCHOOL DISTRICT, CONFERENCE ROOM, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 11, 2019 CONVENED The meeting convened at 7:01 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Absent Councilor Morris Present Councilor Ellsworth Present Councilor Serratos Absent Staff Present: City Administrator Derickson, City Attorney Shields, Assistant City Administrator Row, Community Development Director Kerr, Police Chief Ferraris, Communications Coordinator Moore, Community Relations Manager Gutierrez-Gomez, City Recorder Pierson APPOINTMENTS Carney/Ellsworth...approve the appointments of Steven Kufeldt and Debbie Cabrales to the Budget Committee. The motion passed unanimously. WOODBURN BULLDOGS 4A STATE WRESTLING CHAMPIONS The Mayor and City Councilors recognized the Woodburn Bulldogs Boys Wrestling Team and Wrestlers Wesley Vasquez and Giovanni Bravo for their State Championship win and presented the Wrestling Team with a key to the City. Wrestling Coach Dusty Price provided a presentation on the wrestling team and the hard work they put in to the sport. WOODBURN POLICE DEPARTMENT AWARDS CEREMONY Police Chief Ferraris presented the following awards to officers of the Woodburn Police Department: Lifesaving Medal—Officer Jesse Ponce and Officer Charles Gill Lifesaving Medal—Officer Jacob Stout and Officer Jorge Gaspar Lifesaving Medal—Officer Matt Stearns and Officer Zach Williams Achievement Award- Officer Linda Hedricks Unit Commendation Award - Code Enforcement Unit - Community Service Officer Jeff Solders and Community Service Officer Nick Weathermon Chiefs Letter of Commendation—Rob Gaspar, Police Records Technician Page 1 - Council Meeting Minutes, March 11, 2019 COUNCIL MEETING MINUTES MARCH 11, 2019 Chiefs Letter of Commendation—Jon Ferrell Police Chief Ferraris presented the Chief's Certificate of Appreciation to the following members of the community: • Meredith Huyck, Manager Woodburn Wal-Mart • Pastor Benjamin Duarte, Iglesia Evangelica Hispana de Woodburn • Pastor Luis Molina, Woodburn Foursquare Church Mayor Swenson called for a 15-minute recess. CONSENT AGENDA A. Woodburn City Council minutes of February 25, 2019, B. Liquor License Application for MJ Brother Inc., C. Building Activity for February 2019. City Administrator Derickson provided a staff report on the Railroad Quiet Zone. Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously. PUBLIC HEARINGS Legislative amendment to incorporate an updated Public Facilities Plan into the City's Comprehensive Plan (LA 2018-03) A Public Hearing to consider input on the Legislative amendment to incorporate an updated Public Facilities Plan into the City's Comprehensive Plan (LA 2018-03). Mayor Swenson declared the hearing open at 7:55 p.m. for hearing public input on the Legislative amendment to incorporate an updated Public Facilities Plan into the City's Comprehensive Plan(LA 2018- 03). Community Development Director Kerr provided a staff report. Brian Ginter PE, of Murraysmith, provided an overview of the plan. Mayor Swenson asked if anyone from the public would like to speak either for or against the Legislative amendment to incorporate an updated Public Facilities Plan into the City's Comprehensive Plan(LA 2018-03).No members of the public wished to speak in either support or opposition. Mayor Swenson declared the hearing closed at 8:13 p.m. Councilor Ellsworth stated that she is happy to see us planning for the future. Councilor Cornwell stated that the updates make perfect sense. COUNCIL BILL NO. 3091 -AN ORDINANCE ADOPTING AN UPDATED CITY OF WOODBURN PUBLIC FACILITIES PLAN AS EXHIBIT "B" OF THE WOODBURN COMPREHENSIVE PLAN (LA 2018-03) Carney introduced Council Bill No. 3091. City Recorder Pierson read the bill twice by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3091 duly passed. COUNCIL BILL NO.3092-AN ORDINANCE ANNEXING APPROXIMATELY 24.65 ACRES OF TERRITORY KNOWN AS THE LOWRIE PROPERTY (LOCATED AT 9008 PARR ROAD NE, MARION COUNTY, OREGON) INTO THE CITY OF WOODBURN Carney introduced Council Bill No. 3092. City Recorder Pierson read the bill twice by title only since there were no objections from the Council. On roll call vote for final passage, the Page 2 - Council Meeting Minutes, March 11, 2019 COUNCIL MEETING MINUTES MARCH 11, 2019 bill passed unanimously. Mayor Swenson declared Council Bill No. 3092 duly passed. COUNCIL BILL NO. 3093 - AN ORDINANCE DESIGNATING ZONING TO APPROXIMATELY 24.65 ACRES OF ANNEXED TERRITORY KNOWN AS THE LOWRIE PROPERTY, LOCATED AT 9008 PARR ROAD NE, MARION COUNTY, OREGON AS NODAL SINGLE FAMILY RESIDENTIAL(RSN)ZONING DISTRICT Carney introduced Council Bill No. 3093. City Recorder Pierson read the bill twice by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Swenson declared Council Bill No. 3093 duly passed. AWARD OF CONSTRUCTION CONTRACT FOR THE BUILDING DEMOLITION SERVICES AT 461 N.FIRST STREET Carney/Morris...award the construction contract for the building demolition services at 461 N. First Street to Konell Construction & Demolition Corp., the lowest responsible and responsive bidder, in the amount of$147,207.00. The motion passed unanimously. CITY ADMINISTRATOR'S REPORT City Administrator Derickson reported the following: — This Wednesday he will be at DPSST with Chief Ferraris to speak with up and coming police officers who aspire to be police chiefs on how to work well with city managers. — April 12th he will be at the League of Oregon Cities Conference in Ashland and invited Councilors to attend as well and to let him know if they would like to attend. — He was asked to sit on a panel in Hood River on May 1-3, to talk about managing crisis in local government.They are interested in hearing about how Woodburn worked through the bombing. — First Street is moving forward and there has been a lot of activity down there, including the utility providers prepping and moving utilities in preparation for the contractor to get in there and do their work. — He mentioned that Council might have noticed that there is a lot of fencing that has been put up around City Hall and added that the work is going well. — He announced that Economic Development Director Johnk is having two community outreach open houses at the library on March 12 for those interested in getting updates and a timeline on the First Street Project. The first one will take place at 10:00 a.m. and the second at 5:30 p.m. — He stated that he asked Economic Development Director Johnk to provide him with a report on the urban renewal grant and loan program and that this current fiscal year the URA has, through the DARS program, loaned out $151,820, which has been matched Page 3 - Council Meeting Minutes, March 11, 2019 COUNCIL MEETING MINUTES ARCM 11, 2019 with $343,264 of private investment. Economic Development Department worked on a grant application to the Main Street Program in partnership with the State Historic Preservation office for a $200,000 grant to match with about a half million dollars of private capital to start the preservation of the old city hall building. If the grant is funded, they will come back to the Urban Renewal Agency to look at moving additional urban renewal money into the project. MAYOR AND COUNCIL REPORTS Councilor Ellsworth reported that she attended the DSA awards dinner and that it was nice seeing all the people come out to honor the volunteers. She also stated that she is a member of the DARE Committee and is proud of the work that has been done and that they are starting to see the results. Councilor Carney thanked Jamie for getting on top of the grant opportunity and complimented staff on their efforts for setting up the City Council meetings while City Hall is being renovated. Councilor Cornwell stated that she feels the City Council goal setting retreat brought the Council together more as a group and they ended up with well-done results. She also thanked Chief Ferraris for believing in Woodburn so much. Mayor Swenson noted that the goals from the City Council Goal Setting would be on the agenda of the next City Council meeting. He also mentioned that the Woodburn Proud Clean- up day will take place on March 16 and they will be meeting at the library at 8:00 a.m. ADJOURNMENT Ellsworth/Morris... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:31 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST )S Heather Pierson, City Recorder City of Woodburn, Oregon Page 4 - Council Meeting Minutes, March 11, 2019