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August 12, 2019 minutes COUNCIL MEETING MINUTES AUGUST 12, 2019 DATE COUNCIL CHAMBERS,CITY HALL,CITY OF WOODBURN,COUNTY OF MARION, STATE OF OREGON, AUGUST 12, 2019 CONVENED The meeting convened at 7:03 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor Carney Present Councilor Cornwell Present Councilor Schaub Present Councilor Morris Present Councilor Ellsworth Present Councilor Cabrales Present Staff Present: City Administrator Derickson, City Attorney Shields, Police Chief Ferraris, Economic Development Director Johnk, Public Works Director Liljequist, Community Development Director Kerr, Building Official Cuno, Communications Coordinator Moore, Community Relations Manager Guerrero, City Recorder Pierson MAYOR SWENSON ASKED FOR A MOMENT OF SILENCE FOR THE VICTIMS IN GILROY, EL PASO AND DAYTON. ANNOUNCEMENTS The August 26, 2019 City Council meeting/Community Barbecue will take place at City Hall and the Downtown Plaza. The meeting will begin at 5:30 pm and the BBQ will start shortly after. APPOINTMENTS Community Center Citizens Advisory Committee Carney/Cabrales... appoint Anthony Veliz, Randi Garcia Cruz, Karsen O'Bryan, Kevin Grossnicklaus, David Piper, Kathy Figley, Jeronimo Gaspar, Melinda Avila, Maria Guerra, Sharon Cornett, Daysi Bedolla Sotelo, Michael Vasquez and Donna Stone to the Community Center Citizens Advisory Committee. The motion passed unanimously. WORK SESSION Transportation System Plan—Community Development Director Kerr and Molly McCormick with Kittelson & Associates, Inc. provided information on the Transportation System plan update. PRESENTATIONS Police Chief Jim Ferraris and Sheriff Joe Kast—Mobile Crisis Response Team Police Chief Ferraris introduced Marion County Sheriff Joe Kast and Ann-Marie Banfield, Marion County Health Program Manager, to the City Council and they provided information on the Mobile Crisis Response Team Intergovernmental Agreement. Page 1 - Council Meeting Minutes, August 12, 2019 COUNCIL MEETING MINUTES AUGUST 12, 2019 Accela Update Building Official Cuno provided an update to the City Council on the Accela program being used by the City for permits. CONSENT AGENDA A. Woodburn City Council minutes of July 22, 2019, B. Acceptance of Two Easements at 440-450 Parr Road (Valor/Heritage Schools), Woodburn, OR 97071 (Tax Lot 052W1300500), C. Acceptance of Two Easements at 1800 W. Hayes Street(Nellie Muir School),Woodburn, OR 97071 (Tax Lot 052W12DD06300), D. Acceptance of Two Easements at 965 N. Boones Ferry Road (French Prairie School), Woodburn, OR 97071 (Tax Lot 051 W07BDO2300), E. Acceptance of a Warranty Deed at 1800 W Hayes Street(Nellie Muir School),Woodburn, OR 97071 (Tax Lot 052W12DD06300), F. Liquor License Application for El Tule Taqueria, G. Liquor License Application for Tito's Bar, LLC, H. Building Activity for July 2019. Carney/Ellsworth... adopt the Consent Agenda. The motion passed unanimously. PUBLIC HEARING 2019 Community Development Block Grant(CDBG)from Business Oregon for a Family Resource Center in Woodburn A Public Hearing to consider input on a potential 2019 Community Development Block Grant (CDBG) application to Business Oregon for a Family Resource Center in Woodburn. Mayor Swenson declared the hearing open at 8:07 p.m. for the purpose of hearing public input on a potential 2019 Community Development Block Grant (CDBG) application to Business Oregon for a Family Resource Center in Woodburn. City Recorder Pierson stated the following: the hearing is being held as part of the Community Development Block Grant application process. The City is considering applying for approximately $1,500,000 in Community Development Block Grant funds. The purpose of the hearing is for the Woodburn City Council to obtain citizen views and respond to questions and comments about community development and housing needs, especially the needs of low and moderate income persons as well as other needs in the community that might be assisted with a CDBG project and for the Woodburn City Council to obtain citizen views and respond to questions and comments about the proposed project and application. There is $12 million in estimated CDBG funding from Housing and Urban Development to Business Oregon for 2019. CDBG funds are primary for public facility and housing projects and activities that benefit low to moderate income persons such as water, sewer, community or social service centers, etc. In this case, a family resource center estimated to primary benefit low to moderate income populations. This project is eligible for a maximum grant of$1.5 million. The City does not believe the proposed project will result in the displacement or relocation of any persons or businesses. City Administrator Derickson provided a staff report and stated the Mid-Willamette Valley Council of Governments (MWVCOG) was present to answer any questions and will be aiding the City in the application process. Mayor Swenson asked if anyone from the public would like to speak on this subject. Kurt Jones and Bill Pane of Love INC. spoke in support of this application. No members of the public wished to speak in opposition. Mayor Swenson declared the hearing closed at 8:25 p.m. Councilor Carney stated that this is an excellent idea. Councilor Cabrales concurred. Mayor thanked Love INC., the City Administrator and staff Page 2 - Council Meeting Minutes, August 12, 2019 COUNCIL MEETING MINUTES AUGUST 12, 2019 for their vision. COUNCIL BILL NO. 3103 - AN ORDINANCE PROHIBITING TOBACCO USE, SMOKING,AND THE USE OF INHALANT DELIVERY SYSTEMS IN WOODBURN CITY PARKS Carney introduced Council Bill No. 3103. City Recorder Pierson read the bill twice by title only since there were no objections from the Council. Councilor Carney stated that his opposition to this is well documented and he is going to recuse himself from voting. On roll call vote for final passage, the bill passed unanimously with Councilor Carney recusing himself from the vote. Mayor Swenson declared Council Bill No. 3103 duly passed. COUNCIL BILL NO. 3104-A RESOLUTION AUTHORIZING THE APPLICATION AND ACCEPTANCE OF A COMMUNITY DEVELOPMENT BLOCK GRANT TO ACQUIRE REAL PROPERTY FOR A FAMILY RESOURCE CENTER AND AUTHORIZING THE MAYOR AND/OR THE CITY ADMINISTRATOR TO EXECUTE ALL RELATED DOCUMENTS Carney introduced Council Bill No. 3104. City 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 Swenson declared Council Bill No. 3104 duly passed. MOBILE CRISIS RESPONSE TEAM INTERGOVERNMENTAL AGREEMENT Carney/Ellsworth... authorize the City Administrator to sign the proposed Intergovernmental Agreement (IGA) with Marion County to continue the Mobile Crisis Response Team(MCRT). The motion passed unanimously. AUTHORIZATION OF ADDITIONAL $150,000 FOR CONTRACT CHANGE ORDERS FOR THE N. FIRST STREET IMPROVEMENTS PROJECT City Administrator Derickson provided a staff report. Carney/Ellsworth... authorize an additional $150,000 for this project for anticipated project change orders during the final construction stages of the N. First Street Improvements Project. The motion passed unanimously. CALL-UP BRIEFING: PLANNING COMMISSION APPROVAL OF A CONDITIONAL USE APPLICATION (CU 2019-03) FOR SUN NAM YI AT 385-397 N. FRONT STREET (DEL SOL MARKET) The City Council declined to call this item up. CITY ADMINISTRATOR'S REPORT The City Administrator reported the following: — Thanked the amazing staff at the City on the move of City Hall as well as staying on top of all the other events that were taking place at the same time. — Fiesta was a safe and family friendly event and 22,000 people showed up. — Noted that City Council will want to wear good walking shoes for the meeting on August 26th as they will be doing some ribbon cutting downtown for the Library Park Playground, First Street, the Peace Pole, and City Hall. MAYOR AND COUNCIL REPORTS Councilor Cornwell thanked everyone involved with getting 685 West Hayes Street closed Page 3 - Council Meeting Minutes, August 12, 2019 COUNCIL MEETING MINUTES AUGUST 12, 2019 down Councilor Cabrales stated the front of the Library looks amazing as well as the rest of downtown. Councilor Carney stated that he looks forward to our meeting on the 26th and inviting the public in to see the new chambers and speak with people in the community. Councilor Ellsworth stated that she has enjoyed this summer in Woodburn and seeing all of the changes downtown. She enjoyed the neighborhood night out, music in the park, and the Fiesta. Councilor Schaub stated that she agrees with everything Councilor Ellsworth said and added that she had a ball at the parade and Fiesta was great. She had a great time at the neighborhood night out and congratulated the police department and fire department for attending. She added that the City staff is fantastic. Councilor Morris stated he is proud to live in Woodburn. Mayor Swenson stated that the innovation and ideas that City staff have is incredible. He also enjoyed the Fiesta and thanked Jesse and Maricela and other staff for their work. He added that he also attended National Night Out. EXECUTIVE SESSION Mayor Swenson entertained a motion to adjourn into executive session under the authority of ORS 192.660(2)(e) Morris/Schaub... move into executive session. The motion passed unanimously. The Council adjourned to executive session at 8:54 p.m. and reconvened at 9:09 p.m. Mayor Swenson stated that no action was taken by the Council while in executive session. Councilor Cornwell stated that she would like to know when there are community events happening around town so that City Councilors can attend. ADJOURNMENT Ellsworth/Morris ... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 9:18 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST VgYL---) Heather Pierson, City Recorder City of Woodburn, Oregon Page 4 - Council Meeting Minutes, August 12, 2019