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October 14, 2019 Agenda EIC SWENSON,MAYOR CITY OF W OO D B U R N DEBBIE CABRAL SRCOUNCILOR WARD 1 LISA ELLSWORTH,COUNCILOR WARD II CITY COUNCIL AGENDA ROBERT CARNEY,COUNCILOR WARD III SHARON SCHAUB,COUNCILOR WARD IV MARY BETH CORNWELL,COUNCILOR WARD V OCTOBER 14, 2019- 7.00 P.M. ERIC MORRIS,COUNCILOR WARD VI CITY HALL COUNCIL CHAMBERS-270 MONTGOMERY STREET 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. City Hall, the Library, and the Aquatic Center will be closed on November 11 in observance of Veterans Day. B. The City Council meeting scheduled for Monday, November 11 has been moved to Tuesday, November 12. C. The Aquatic Center will be closed from November 11-15 for maintenance projects to be completed. A1212ointments: None. 4. COMMUNITY/GOVERNMENT ORGANIZATIONS None. 5. PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A. Community Center Presentation 6. COMMUNICATIONS None. This facility is ADA accessible. If you need special accommodation, please contact the City Recorder at 503-980- 6318 at least 24 hours prior to this meeting. **Habrd int6rpretes disponibles para aquellas personas Clue no hablan Ingl6s, previo acuerdo. Comunfquese al (503) 980-2485.** October 14, 2019 Council Agenda Page i 7. BUSINESS FROM THE PUBLIC - This allows the public to introduce items for Council consideration not already scheduled on the agenda. Comment time will be limited to 3 minutes. 8. CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be adopted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council minutes of September 23, 2019 1 Recommended Action: Approve the minutes. B. Woodburn Planning Commission minutes of August 8, 2019 5 Recommended Action: Receive the minutes. C. Community Center Citizens Advisory Committee minutes of 8 September 4, 2019 Recommended Action: Receive the minutes. D. Woodburn Recreation and Park Board minutes of September 11, 2019 13 Recommended Action: Receive the minutes. E. Leasing Specialists LLC Agreement 19 Recommended Action: That the City Council, acting as the Local Contract Review Board, authorize a Municipal Lease and Option Agreement for the lease of police cars from Leasing Specialists LLC at the lease rate of$53,544.00 per year for the next four years ($214,176.00 total contract price). F. Building Activity for September 2019 26 Recommended Action: Receive the report. 9. TABLED BUSINESS None. 10. PUBLIC HEARINGS None. 11. GENERAL BUSINESS-Members of the public wishing to comment on items of general business must complete and submit a speaker's card to the City Recorder prior to commencing this portion of the Council's agenda. Comment time will be limited to 3 minutes. A. Council Bill No. 3110 - A Resolution Adopting Local Wastewater 42 Discharge Limits for the Discharge of Pollutants of Concern to the October 14, 2019 Council Agenda Page ii Publicly Owned Treatment System and Repealing Resolution No. 1817 Recommended Action: Adopt the attached resolution authorizing Wastewater Treatment Plant utilization of amended Local Limits for the Discharge of Pollutants of Concern. 12. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS - These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. A. Call-Up Briefing: Planning Commission Approval of Conditional Use, 47 Design Review, Street Exception, and Variance Applications for Nellie Muir Elementary School at 1800 W. Hayes St (CU 2019-05, DR 2019-07, EXCP 2019-03, & VAR 2019-05) Recommended Action: Staff recommends no action and briefs the Council on this item pursuant to Woodburn Development Ordinance (WDO) Section 4.02.02. The Council may call up this item for review if desired and, by majority vote, initiate a review of this decision. 13. CITY ADMINISTRATOR'S REPORT 14. MAYOR AND COUNCIL REPORTS 15. EXECUTIVE SESSION None. 16. ADJOURNMENT COUNCIL GOALS 2019-2021 Thematic Goals 1. Create an inclusive environment where residents participate and are engaged in the community(thatis vibrant,safe and active). 2. Promote an environment that encourages sustainable economic health maximizing our geographic, workforce, cultural and community assets. Strategic Goals 3. Create an inclusive environment where Woodburn residents want to participate and are engaged in the community. 4. Develop innovative funding sources to help support the completion of capital improvement projects. 5. Grow and support strategic partnerships for economic health. 6. Explore the development of a non-profit consolidation facility. October 14, 2019 Council Agenda Page iii 7. Improve Communication and Coordination with School District on matters of mutual interest. 8. Completion of the First Street remodel. 9. Completion of Phase 1&2 of the Community Center Project including the formation of an ad hoc steering committee to review and recommend design. 10. Creation of the Dick Jennings Community Leadership Academy. 11. Develop a strategy to limit PERS liability. 12. Establishment of a Woodburn 20 year community-visioning plan. October 14, 2019 Council Agenda Page iv COUNCIL MEETING MINUTES SEPTEMBER 23, 2019 DATE COUNCIL CHAMBERS,CITY HALL,CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, SEPTEMBER 23, 2019 CONVENED The meeting convened at 7:00 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, Operations Director Stultz, Community Development Director Kerr,Deputy Chief Pilcher, Communications Coordinator Moore, City Recorder Pierson WOODBURN POLICE DEPARTMENT SWEARING-IN CEREMONY Woodburn Police Chief Ferraris administered the oath of office to new Woodburn Police Officers Josh Mitchell and Josh Rios Noonkester. Mayor Swenson called for a 15-minute break. CONSENT AGENDA A. Woodburn City Council minutes of September 9, 2019, B. Crime Statistics through August 2019. Ellsworth/Schaub... adopt the Consent Agenda. The motion passed unanimously. CATHOLIC COMMUNITY SERVICES FOUNDATION'S REQUEST TO IMPLEMENT THE STATE LAW PROCESS FOR A PROPERTY TAX EXEMPTION FOR NONPROFIT CORPORATIONS PROVIDING LOW-INCOME HOUSING City Administrator Derickson provided a staff report. Councilor Carney declared that he has an ex-parte contact as he has donates both his time and money to Catholic Charities. Councilor Ellsworth stated that she lives next to a Catholic Charities property. Mayor Swenson stated that he would call on those who provided speaker cards for this agenda item. Josh Graves, Deputy Director of Catholic Community Services, spoke in support of implementing the state law process for property tax exemption for nonprofit corporations providing low-income housing. He provided information on the types of services provided by other similar properties. Colm Willis, Marion County Commissioner, spoke in favor of implementing the property tax exemption for nonprofits that provide low-income housing. He also provided a reading of the Page 1 - Council Meeting Minutes, September 23, 2019 1 COUNCIL MEETING MINUTES SEPTEMBER 23, 2019 state statute. He stated that there is a serious shortage of housing in Marion County. Teresa Alonso Leon, State Representative to House District 22, spoke in support of implementing the property tax exemption for nonprofits that provide low-income housing. She noted that there is a lack of affordable housing in Oregon and they should think of those living below the poverty line and may be struggling in their homes. Jackie Franke, Consultant to Catholic Community Services, spoke in support of implementing the property tax exemption for nonprofits that provide low-income housing. Michael Martin, stated that his understanding of this is that if this is allowed for this charity it will be available to other charities, who would just have to comply with the state statue and the City would have no choice but to approve the application.He added that his concern would be whether the City would be stuck without the power to disapprove future applications. Joe Budge, Woodburn Fire Chief, stated that he is not in support or opposed to this but provided information on how the exemption for nonprofits that provide low-income housing would affect the services they provide. Councilors asked questions and provided comments. Mayor Swenson noted that more information will be needed and questions answered before a final decision can be made. COUNCIL BILL NO. 3108 — AN ORDINANCE ADOPTING AN UPDATED TRANSPORTATION SYSTEM PLAN AND ASSOCIATED WOODBURN COMPREHENSIVE PLAN TEXT AMENDMENTS (LA 2018-04) Carney introduced Council Bill No. 3108. 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. 3108 duly passed. COUNCIL BILL NO. 3109 — A RESOLUTION AUTHORIZING APPLICATION FOR-AND ACCEPTANCE OF A DEPARTMENT OF LAND CONSERVATION AND DEVELOPMENT TECHNICAL ASSISTANCE GRANT; DEMONSTRATING SUPPORT FOR THE GRANT PROJECT; AND AUTHORIZING THE CITY ADMINISTRATOR TO SIGN AND EXECUTE ALL NECESSARY DOCUMENTS TO THAT EFFECT. Carney introduced Council Bill No. 3109. 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. 3109 duly passed. OPTION TO PURCHASE PROPERTY AT 970 CASCADE DRIVE FUNDED THROUGH THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM Carney/Morris... approve the Option to Purchase Real Property Agreement for 970 Cascade Drive and authorize the City Administrator to exercise the Option in the event CDBG funding Page 2 - Council Meeting Minutes, September 23, 2019 2 COUNCIL MEETING MINUTES SEPTEMBER 23, 2019 is awarded. The motion passed unanimously. MEMORANDUM OF UNDERSTANDING (MOU) WITH LOVE INC FOR GOVERNANCE OF THE"WOODBURN FAMILY RESOURCE CENTER"FUNDED THROUGH THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM Carney/Morris... authorize the City Administration to sign the MOU between the City and Love INC for the management of a Woodburn Family Resource Center funded through the CDBG program. The motion passed unanimously. INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF SILVERTON FOR BUILDING DIVISION SERVICES Ellsworth/Morris... authorize the City Administrator to sign a new Intergovernmental Agreement(IGA)with the City of Silverton for building inspection and plan review services. The motion passed unanimously. CITY ADMINISTRATOR'S REPORT The City Administrator reported the following: • The City is going to be going through an emergency management tabletop exercise. • The League of Oregon Cities conference will be taking place this week and he will be heading over on Wednesday. • The City has been receiving complaints about the hemp odor. He noted that this is an approved agricultural crop and there isn't anything the City can do in regards to regulating the odor. • Greeters took place at City Hall on September 13 and there was a great turn out. • Based on feedback from Greeters there has been some talk about the City working with the Chamber on a business summit to discuss what is going on in Woodburn. • The City has put out a new recruitment video that includes City employees talking about why they like working for the City of Woodburn. MAYOR AND COUNCIL REPORTS Councilor Morris mentioned that he received emergency alerts about the cougar sighting. Councilor Schaub stated that she looks forward to going to the League of Oregon Cities conference. Councilor Ellsworth stated that she is also looking forward to the League of Oregon Cities Conference. Mayor Swenson stated that there have been two Community Center Committee meetings and they are going well. He mentioned that the Boys and Girls Club breakfast is taking place September 25. He added that he was able to speak with three different classrooms about city Page 3 - Council Meeting Minutes, September 23, 2019 3 COUNCIL MEETING MINUTES SEPTEMBER 23, 2019 government. ADJOURNMENT Morris/Ellsworth... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 9:16 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 4 - Council Meeting Minutes, September 23, 2019 4 WOODBURN PLANNING COMMISSION PUBLIC HEARING/MEETING MINUTES August 8, 2019 CONVENED: The Planning Commission met in a 7pm public meeting session in the City Hall Council Chambers, Chair Charlie Piper presiding. ROLL CALL: Chair ;` Pl er Present Vice-ChairBand, ' Present Commissioner Aaken Present Commissioner Corning Present Commissioner Absent Commissioner �.asen < Present Commissioner = �B irlrt Absent Staff Present: Chris Kerr, Community Development Director McKenzie Granum, Assistant City Attorney Eric Liljequist, Public Works Director Introduction Chair Piper opened the workshop/meeting at 7 pm, and led the Commissioners in the flag salute. Minutes The minutes of July 25, 2019 were approved. Business from the Audience None Communication None Public Hearing a. LA 2018-04 Transportation System Plan (TSP) update and related proposed text amendments to the Comprehensive Plan. Director Kerr reviewed the basics of the proposal. Matt Hughart, consultant with Kittelson & Associates and CJ Doxsee with Angelo Planning Group were present. Mr. Hughart reviewed components of the Transportation System Plan, most of which are minor. He pointed out one significant proposed TSP change in Chapter 8, Table 14, Planned 1 5 Transportation System Cost Summary. High priority (financially constrained) projects would not be given a time frame, since most of these projects would likely be funded over time through ODOT and other agencies. They would, however, be considered "high value" and thus, retain their high priority status. Commissioner Aiken explored the possibility of a separate 1-5 on-ramp on the west side of 1-5. Policies, standards and requirements, however, will prevent that from happening. The Commissioners discussed various streets on the TSP map and how they would be utilized in the TSP. Michael Duncan, ODOT, responded to ODOT's role in the preparation of the document and to queries about a future 1-5 interchange. Vice-Chair Bandelow talked about the vehicular traffic issues around the Company Stores. Commissioner Corning noted a discrepancy on one of the Figures, which incorrectly identified paths as streets. Mr. Hughart said that he would correct that in the final document. Chair Piper had questions about the proposed Parr Road/Settlemier Avenue intersection in Table 2, R15 of the TSP. Matt Hughart said that the proposed version of the TSP could be modified, should the Commission think that the priority level be changed from low to either medium or high. Ultimately, the Commission decided that the priority level for the roadway project should remain unchanged. Commissioner Corning made a motion to recommend approval of Legislative Amendment 2018-04, the Transportation System Plan, as presented, including the proposed text changes to the Comprehensive Plan as included in Attachment 103 and Staff's Memo the Commission dated August 8, 2019. Vice-Chair Bandelow seconded the motion. The motion was approved unanimously. Staff Update: Director Kerr said the Smith Creek and Boones Crossing Phase 4 developments have started grading and clearing and their engineering permits are under review. City Council's public meeting on August 26 will include a barbecue. 2 6 The next Planning Commission meeting will be held on August 22. Future Planning Commission dates include September 12 and 26. Adjournment The meeting was ad'o ned at 8:00 pm. APPROVED C 11,11. C 'r Date ATTEST Chris err i Date Community Development Director City of Woodburn, Oregon 3 COMMUNITY CENTER ADVISORY COMMITTEE MINUTES SEPTEMBER 4, 2019 Convened The meeting convened at 4:30 p.m. in the Woodburn City Hall Council Chambers Citizen Advisory Committee Members Present Melinda Avila Sharyn Cornett Jeronimo Gaspar Rebecca Hayes Jenne Marquez Karsen O'Bryan David Piper Daysi Bedolla Sotelo Donna Stone Michael Vasquez Anthony Veliz Dylan Wells Staff Present: City Administrator Derickson, Parks and Recreation Manager Cuomo, Aquatics Supervisor Udermann, Others Present: Jim Kalvelage, Opsis-PIC Chris Roberts, Opsis-PM/Designer Gary Blackwell, Opsis-PA Ken Ballard, Ballard*King Kurt Lango, Lango Hansen Kyle Trulen, Lango Hansen Overview and summary of the Market Analysis report by Ballard*King. Review updates to program information and refinements to the concept design options for the building, site and park. Space Program: • The facility program comparison was updated and distributed for review. The spreadsheet compares the original program and concept in relationship to the proposed program under development. Aspirational program elements have also been added to the list. o Base program area is 71,500 sf o Add-ons include the new waterslide, recreation pool and Boys & Girls Club total 17,000 sf. • The group discussed the location of the Boys & Girls Club spaces as a logical area that could be built as a shelled space for future occupancy without impacting the other functions of the community center. • Jim Row requested that subsequent program area and area takeoffs in the plans include the Boys & Girls Club in the base/proposed program. Opsis to include the 1,500 sf. of space for the Boys & Girls Club in the base program total. Market Analysis: • Ken Ballard presented a summary of the in-depth market analysis for the proposed facility program and its location. The discussion focused on the following: Page 1 8 COMMUNITY CENTER ADVISORY COMMITTEE MINUTES SEPTEMBER 4, 2019 o The statistical information from demographic analysis indicates the primary service area, the City of Woodburn has: • Rather small population size. • There are many young families. • The majority ethnicity of the city population is Hispanic which should be considered in programming and sports participation. It was noted Woodburn has a strong population of Russian Old Believers. • The median household income in Woodburn is low compared to the secondary service area, the State of Oregon, and nationally. • The SPI (Spending Potential Index) for a variety of recreation activities is somewhat low (ranging from the mid-60s to low 70s on scale of 100). • The cost of living is lower than other areas of Oregon and national numbers and the expenditure for recreation activities are also lower. • The youth age groups will continue to grow in population size in the coming years. Also, the senior's age group will see the largest growth in the coming years. This should be considered in programming opportunities too. • Extending the service area of the facility to a secondary service area is essential. The proposed secondary service area extends north towards Aurora, West towards St Paul, and south towards Gervais and Mt. Angel. The benefits include: o It nearly doubles the population and doubles the number of families served. o It increases the median age and the median household income. o It increases the SPI ranging from the mid-70s to the low 80s. • A list of nearby fitness centers public, non-profit, and private was discussed. • The existing Woodburn Aquatics Center already provides a known market presence. • Market analysis indicates that the addition to the Woodburn Aquatic Center with cardio/fitness, a multi-purpose gym, and other recreation programs will increase the utilization rate of the facility, appealing both to those in Woodburn and the secondary service area. • Market analysis also indicates a warm recreation pool will serve a broader base of families and provide a higher utilization rate for the facility. Facility Layout: • Two options for preliminary concept plans were both presented and well received by committee members as the progression of a logical and efficient layout. The program layout is nearly the same in each option with some minor variations. Option 1 has Aquatic program functions on the east end of the existing Natatorium deck that replace the existing Wading Pool. Option 2 retains the existing Wading Pool. o In both schemes the internal ramps previously shown have been eliminated. Instead the the level would be set to match the finish floor of the existing natatorium pool deck. An accessible ramp and exterior steps connect to an entry porch on axis with the terminus of South 1st Street. • In Option 1, program elements shifting west within the footprint of the existing Natatorium help locate the building footprint further away from an existing 54"concrete storm drain pipe. Opsis noted that the location of the drainpipe is preliminary based upon a previous survey. • In Option 2,program elements stay outside the footprint of the existing Natatorium and preserve the existing Wading Pool. This results in the building footprint being closer and slightly overlapping the existing 54" concrete storm drainpipe. Page 2 9 COMMUNITY CENTER ADVISORY COMMITTEE MINUTES SEPTEMBER 4, 2019 • The elevator was relocated further north to be more centrally located and in better proximity to the stairs. Opsis to ask mechanical consultant to review options for Natatorium HVAC units. City of Woodburn to have location of existing 54" storm drainpipe verified through a survey. Natatorium Layout: • Both options showed variations of a warm water recreation pool and run-out type water slide that would be in an addition to the south of the existing Natatorium. o Relocating the water slide to a run-out type slide allows for greater flexibility in options and takes advantage of higher space of new structure. It also provides greater operational flexibility for use of the existing Competition Pool. o Both layouts for the warm water pools shown have the following: a shallow zone with zero-entry up to 3.5-foot water depth, an intermediate zone with water depth constant at 3.5-foot depth, and a deeper zone with water depth 3.5 foot to 5.0-foot depth. o The proposed recreation pool(s)was well received as a warm water amenity that offers a variety of activities and features that serves Woodburn's and the secondary service area demographics comprised of young families and seniors • Josh Udermann asked about the ability to use the deep-water zone to accommodate group exercise programming opportunities. Michael Moreheart of Counsilman-Hunsaker said that pool configurations were test fits and that shapes/sizes would be adjusted and refined to meet programming requirements. • Jim Row asked how the existing and new HVAC units would work to control the Natatorium environment. o During the discussion Pete Gauthier noted that the existing HVAC unit for the Natatorium is approximately 10 years old. o Group discussion concluded that the design team should design with a base assumption that a second HVAC unit be added to serve the proposed Natatorium addition. o An alternate should also be created to describe replacing the existing Natatorium HVAC unit and replacing with a unit to serve both the existing and expanded Natatorium spaces. Opsis to coordinate with Mechanical design team to explore base and alternate schemes for Natatorium HVAC system(s). Mechanical system ventilation would need to be designed around open doors if the desire is to have the pool deck open to an outdoor deck area. Site Layout: • An Option 3 site plan was presented. o This option is like Option 2 in that it has a pedestrian pathway that wraps from the north entry to the SW corner of the park. o The existing Boys & Girls Club building is preserved. o Parking count requirements need to be verified. o Option 3 site plan reviewed indicated approximately 207 stalls. • 126 stalls along S Front Street. • 60 stalls adjacent to 1 St Street on city owned property. • 21 existing stalls on SW corner of Settlemier Park off Settlemier Ave. • The existing parking stalls in the southwest corner could be potentially connected with a vehicular path to the east stalls along S. Front Street. All landscape options were well received by the City and the committee. Although there was a strong preference expressed for the curved geometry of Option 2 with the landscaped panhandle Page 3 10 COMMUNITY CENTER ADVISORY COMMITTEE MINUTES SEPTEMBER 4, 2019 and pedestrian pathway that connects lst Street to the park activity field and amenities to the south. The design team, City and committee will need to define the scope of site work. • Options show pedestrian pathway from the north entry to the SW corner of the park • Pathway aligns with Woodburn trail system • Move playground to more visible location in park • Outdoor basketball adjacent to skate park. Consider adding an additional basketball court • Jesse Cuomo commented that locating the playground to a more visible location in park is desirable. A centralized location seems more appropriate. General CAC Notes • The Committee appointed members David Piper as Chair of Citizen Advisory Committee and Dylan Wells as Vice-Chair of Citizen Advisory Committee. • Ken Ballard presented the Market Analysis as summarized in the notes above. Several committee members asked questions such as: o Is it possible to show the number of multi-family households in Woodburn and secondary service area? o Is there a map correlating the SPI number with location of households? o Is there a trend within the SPI index about participation rates among the variety of activities? • Several committee members noted that Woodburn has a strong link to soccer and suggested that integrating soccer or soccer related programming into this community center seemed appropriate. • Prior community outreach opportunities were discussed with the committee. o Jim Row spoke of a phone survey with registered voters that focused on gathering input for programming the community center addition. o David Piper spoke of a Parks &Recreation community outreach survey that also focused on identifying desired amenities for expanding Woodburn recreation activities. o These surveys indicated that cardio/fitness, multi-purpose gym,warm water program /recreation pool, and social/community spaces were the most desirable amenities. • The committee also discussed several ideas for financing strategies varying from fundraising to seeking apartner(e.g.YMCA,local church,local business partners),and seeking local/state funding. o Jim Row spoke about the proposed design timeline and initiative to have this facility funded through the bond process. The proposed plan is to have a Bond measure in place for the November 2020 general election. o Ken Ballard explained that most public recreation facilities are funded through the bond process. He also explained that many public facilities have a deficit in their operations and thus the local government using other funds to subsidize/offset the difference. o Ken also explained that the financial goal should be to find a balance of recreation and community spaces that will attract a broader range of potential users while minimizing the subsidy needed to operate the facility. o The committee also discussed that this facility is an investment in the Woodburn community towards better health of its current and future residents. • Several committee members also commented that the large Multi-Purpose room should be larger suggesting a space that can host at least 250 people during events. Page 4 11 COMMUNITY CENTER ADVISORY COMMITTEE MINUTES SEPTEMBER 4, 2019 • City of Woodburn does not currently have a community space to accommodate groups of this size. • Several groups and non-profits currently meet at a conference room within the Legacy Medical Group—Woodburn Health Center. There are also several non-profit galas held here annually. • The committee thought that increasing the size of the large Multi-Purpose community room could be a great opportunity for renting space to these groups and be a benefit to the larger community. • The committee also suggested that Opsis should attend an upcoming "Coffee Hour" meeting at the Woodburn Senior Estates to present the community center project. Opsis and Jim Row will coordinate with the group to attend a future meeting. • In general, the committee is supportive of the development of the community center plans and the site landscape options. A few comments to consider going forward: o An entry plaza and the main entrance at the end of South 1 st Street is good. The connection to Settlemier Park is a community benefit. o The playground should be in more visible and centralized space. Could the playground be a universal access design to be more inclusive for a variety of users? o Could fruit trees be integrated in the landscape as a community amenity and an opportunity to address food disparities? o Could indoor soccer/futsal programming be integrated in the project? There is a shortage of space for playing soccer, especially among younger teams/players. o The community center should recognize and celebrate local success (e.g. academic and athletic achievements w/soccer championships). The center should also celebrate the quality of life and diversity of Woodburn. It should be a facility the community is very proud of and serves everyone. o Is there a means of making the center more equitable especially among low income residents such as farmworkers? • Next scheduled meetings o September 19th TDC and CAC o September 25th Public Open House o October 14th Woodburn City Council Presentation APPROVED David Piper, CHAIR ATTEST Heather Pierson, City Recorder City of Woodburn, Oregon Page 5 12 City of Woodburn Recreation and Park hoard OODB aNn iiuiiiuni»liin»>iiiiii�u »»llouin»>iiiiiiih� iins5tititi7»lio»>iinNa isstitititititi7»lo»liiiiiti iin 1111iiiiiiniiiinniiiu111 Minutes Incorporated 988y September 11', 2019 • 5:30 p.m. 1. CALL TO ORDER 1. 5:30pm 2. ROLL CALL Position I Ricardo Rodrigues, Board Secretary (12/22)-Present Position II Alexandra Sanarov Ramirez. Student Member(8/20)-Absent Position III Kasi Pankey, Member(12/21)-Present Position IV Beronica Rios (12/19)-Absent Position V Donna Stone, Member (12/21)-Present Position VI Ayanna Zamora, Member(12/20)-Absent Position VII David Piper, Board Chair(12/20)-Present 3. APPROVAL OF MINUTES Recommended Action: Approve Recreation &Park Board Minutes from August 14, 2019 approved unanimously 4. BUSINESS FROM THE AUDIENCE This portion of the agenda allows the public to introduce items for Board consideration not already scheduled on the agenda. 5. NEW BUSINESS 1. Senior Estates Park Path - Quote from Knife River - Starts at Country Club loops around the horse shoe pitches. Paving all that with 8ft. wide asphalt path. - End of Sept. /Oct. - Path floods close to the horse shoe pits and washes up to the path. Will lift up path and put piping underneath to have water run under instead of over. - Piper- Good to see any improvements and for safety. - Pankey- It'll be nice, for safety for all the people that walk through there and drive golf carts over it. - Piper- Well used, a lot of people there with mobility issues. I think it's a much needed improvement. - Pankey- Heavily used. In-laws live there. - Tableting at The Estates on Oct 101h some of this information that will be provided at vendor fair. 13 - Piper- Closure? - Haven't gotten that far yet there some detail work might be doing it in sections so may not need to close whole park. We'll try to share and give The Estates some information about that so they can share that. 2. Smoking Ordinance - Brought to councils attention about need/want from community to put in place. - Ordinance prohibiting tobacco in city parks. Specific to tobacco products Vape, e-cig. Not including chewing tobacco only the burning of tobacco. - Looked at several different policies across the state and ordinances. Council and items settled on and approved by Mayor at the tail end of August officially. - Working on signage now currently and hoping to get signs posted end of September. - Allows PD flexibility in enforcement. They can use for reinforcement to remove that patron who's been difficult in the past from a park. - Ricardo- get it out of there that's good, we don't need it. - Updating park rule signage to match color and type. - General park rules signs - Ricardo- A lot of people go to parks and smoke marijuana. - Jesse- That is currently illegal. It can be consumed in a home but not in a public setting. (Nelson Park) - Jesse- Call PD non-emergency line that can be enforced currently, smoking can too but haven't done any posting wouldn't want to enforce that without posting. 6. OLD BUSINESS 1. Community Center Committee Update - Started Community Center Action Team. Had several meetings - 21 members - Open house September 251h @ Aquatic Center. Use fitness space for presentations. Also looking at printing boards round facility with visuals of what it's really going to look like. - Working with Lora media Group sub-contractor of Ovsis to produce materials, waiting on stuff there to share material with school district to get community feedback. - Will also post in usual places Library, Aquatic Center and Social Media. - Showing the plan blue prints for Woodburn Community Center Program. 14 - Option l: - Alexandra- Is that bottom pool new and the top existing? - Jesse-yes, bottom pool is new. - Ricardo- That will be cool. - Pankey- Looks similar to the Kroc center. Similar concept to have community wing and paid wing. - Jesse- makes sense in operational stand point cut down on staff. Person in lobby can see all the way down hallway. - Josh- one of the ideas I think they really talked about in the community wing was the flexibility to make spaces to host multiple activities with multiple groups of people and being able to flex those spaces and use them for multiple things. - Park Improvements: - Alexandra- That boys and girls club looks awfully small - Jesse- it's about over lk Sq. ft., it's a teen sight so not full pledged club. - Josh- I just want to say how impressed I am with Ovsis so far in the in implementing all the things we've talked about. - Jesse- I would agree they are on top of it. 7. DIVISION REPORTS FROM DEPARTMENT 1. Aquatics • Expenses considerably less -12,000 less than 2018. $48,000 last month, $60,000 last year quite a bit lower. • Revenue up 32,000- 2019, 28,000-2018 up $4,000 up in revenue. • Attendance up 12.1% from 2018. 5,611 in 2018. 6,294 in 2019 over 6k in July and 15-16%August, year record numbers for both months. • Programs Life Guard class coming up first weekend in Oct. 4, 5 and 6. Free class for anyone to become a life guard and join team. • Issue with woman's sauna which was original to facility that was put in there in 1994. All rusted out and no part for it anymore, working with electrician last couple day to finalize installation, Building safety cage around it for safety this week. • New software: Recdesk cloud based Software Company. Able to access off sight. Way more user friendly. • Swim Lessons total of 693 for summer similar to last year. Kids in group,private, or on our swim team. Swim team starting to developed that will be ran in-house. Something that we can control price, time, schedule. Practice starting in mid Oct. two 4 month seasons, super affordable $95- 4 month hour long practice Monday, Wednesday and Friday. Mid Oct only need to have 10-12 kids to break even in program. Ages 7-15. 15 and over encouraging to join a more competitive team. If 15 or more kids 15 and over that are wanting to do swim team, may look at expanding ages. 15 • New event- Fun Run Series- 3 fun runs April, May and June. Taco Tuesday fun run series not sure yet. Make it fun and affordable. Bringing more details next time. • Team swim lesson series-winter, leading up to life guard class in Spring Break time period. Last time talk about how many kids went to life guard class and failed out because they couldn't swim. Want to try to offer affordable swim lessons for $10-$15 for 10 lesson for them to become more comfortable and after 4-5 weeks we can use that time to recruit them to future life guard class. • Pool maintenance closure Nov. 11-15. Closed for 1 week every year to do maintenance projects around facility. • Video 2. Recreation • 278 registered in youth soccer slightly down, 220 with about a week to go but had huge up tick. • Changed registration process with cap on number of teams, with closing date. • Close registration and figure out how many teams that makes, especially with volunteer coaches. We cap the number on a team. Cap the number of team to 12. Don't want to go past that too much to ask for a volunteer coach. • Say we have 8 on each team, we order jerseys in larger sizes for those age groups. We might eat a little cost of we can't fill those teams but it is very rare that we don't fill the teams, we might eat cost on shirt or something but we actually ended up filling all our team with building in the little buffer. Instead of getting calls and saying no all the time. We can say we try to build in some flexibility. Customer service piece of it works really well, makes them feel like we are trying instead of getting automatic no. We've been able to full program to capacity. • Continuing to run into having coaches contact their team, rosters email out 1 week prior to coaches meeting to give them more opportunity to contact player, it's been better we feel like it's been better but still getting a lot of parents calling stating they haven't been contacted. • Ideas: • Piper- group text saying "please respond to me to make sure got this", after a day check who's responded and who ever didn't respond then make an actual phone call. Communicate with coaches if you cannot get a hold of someone contact Parks & Rec. Ask for response and try second phone call as follow up. -Email. You need to make multiple attempts. • Pankey-App sports engine. • Kudos to fall coach volunteer group every coach but 1 came to meeting and she notified her that she wasn't coming. 16 • Men's league basketball registration been super late on all programs. Later than normal. 4 teams signed up day before and finished with 8 same as last fall. Well see uptake in winter and spring. • New cheer coach with 32 participants. Split up into 2 age groups k-3 and 4-8. Two separate days. Cheering at Woodburn youth football games and also at a high school volleyball game. They will be in the sitting in the stands with JV and JV2 girls, nowhere on court that is safe. They're going to learn the cheers. • Youth volleyball 3-4 team with 12 participants. 5,6,7,8 didn't fill enough people. If we found someone to volunteer we would find the gym space. Kelly Carlos reached out and was interested in running open gym. St. Luke's doesn't have a program right now they're struggling to find a coach. She will be running the open gym at no charge, which will be hopefully build up the spring program. • Adult Volleyball 5 preregistered saves them few bucks to pre- register. That program is for us to continually to put it on the books and it builds. It is a$5 dollar drop in fee just to cover our staff cost for having a staff there is why we have to charge. • Adult trips amazing. One trip that doesn't have participants in it Canby Bizarre trip too close and comfortable a drive for most. Working on getting second driver for the Zoo trip. Had to cancel some road trips in the past, the interest wasn't there things like that. Started advertising in the news and views. Cost is so low because it is printing in house and minor cost to put it in the news and views. 72 participants signed up for fall and still have some openings. Trying to get second vehicle for Zoo trip. • A lot of people coming in with those flyers with trips circled. • Sunday community celebration event. Smaller more intimate. Maricela Guerrero community relations manager running the even 4 vendors, car show, and Mexican consulate will be doing presentation and a few other things, baffle folklorico and 3 or 4 bands. • Fiesta Mexicana over 22,000 people showed up. With line up and climate of all the items going on, Gilroy was right before and a lot of variable that happened prior to the event and some political climate stuff that maybe would of prevented people from coming, but still saw almost 23k people it was 22,810 in a 3 day span. • Fiesta Video 3. Parks & Facilities • Do quarterly walk through with park and maintenance supervisor Jeff Crabtree. First one 3 months ago evaluation inventory issues at the parks, busy summer didn't address as many of the larger issues we would have liked. Going into winter we should have a little bit more down time. Items that we run into deep clean Settlemier restrooms, changing lighting higher voltage bulbs, higher lumen bulbs. Still 17 working on replacing broken barricades at Nelson Park and other parks around playground. • Youth soccer programs shifted to north soccer field and closed off section of south and done some over seeding and will do another round of over seeding and fertilizer to get that to bounce back. Working on shutting it down for the whole season in hopes to get some decent grow in and use it in spring if not we might keep it closed as long as need be might have to so alternating field thing. In case you hear any complaints about field access and why the fields are closed. • As long as everyone understands the reasons why we close it, at the end of the day they are the ones that are going to benefit out of it. • Only did the section that is bare. Not the whole field. Legend Park gets tone of play and continuing to try and fill those things in and hopefully maintain it. • Bottom line is if we don't fix it and take care of it, were just going to have a dirt field. • Working in strategic fashion to still have play in open facilities, its either that or you cut way back on amount of play and there is such a large need for access to field in the community that we were to cut way back it would be really difficult, not just our program just around on the board for the use. • Library square bathrooms will be library hours only. Due to vandalism. 8. FUTURE BOARD BUSINESS • Wednesday October 9` cancelled due to schedule conflicts. The next Park Board meeting will be held October 2, 2019 9. BOARD COMMENTS • Based on last meeting getting in touch with Lupe, we will be hosting a Boys and Girls club night at one of our home Volleyball matches. 10. ADJOURNMENT • 6:35 PM 18 Iii♦ 4 B V' October 14, 2019 TO: Honorable Mayor and City Council through City Administrator FROM: James C. Ferraris, Chief of Police SUBJECT: Leasing Specialists LLC Agreement RECOMMENDATION: That the City Council, acting as the Local Contract Review Board, authorize a Municipal Lease and Option Agreement for the lease of police cars from Leasing Specialists LLC at the lease rate of $53,544.00 per year for the next four years ($214,176.00 total contract price). BACKGROUND: The Police Department utilizes a variety of motor vehicles assigned to patrol, traffic, investigations and administration to perform its law enforcement functions and responsibilities. Police vehicles, both owned and leased, are replaced on a rotation schedule to ensure the vehicles are safe, stable and functional to support the Police Department's public safety mission. DISCUSSION: Employing the Oregon Cooperative Purchasing Program, which provided established competitive price quotes for vehicle leases, the City identified Leasing Specialists LLC. as a suitable vendor for leasing police vehicles. Leasing Specialists LLC. was able to offer the vehicle lease to the City at the Oregon State contracted price with a competitive lease rate and stipulate to the ability to take delivery and make the first payment after the beginning of the 2019/20 fiscal year. The Police Department will be leasing 4 vehicles (2 Ford Explorers and 2 BMW motorcycles) through this program. The pricing also includes all of the necessary equipment for all of the vehicles mentioned. FINANCIAL IMPACT: The City will pay a total vehicle lease rate of $53,544.00 per year for the next four years ($214,176.00 total contract price). The Police Department's existing FY 19-20 budget as authorized by the City Council during the FY 19-20 budget process will cover the annual expense. Agenda Item Review: City Administrator City Attorney Finance 19 MUNICIPAI,I Y A,�W AV" tYD-1-10N AGREEMENT 2502 Man to�u HtIghis RMIMUMM127 Leasing Agmeirlein NO.t2901 Colorado sprni$p,CO 809,20 17.526 Ditto:Ali 9W 6,2019 (719M9.8907 Oullibli.Nn (402)3M3792 LESSEE: City Of W0040M O�R 1060 Nit,Hood Ave, VENDOR,See Exhibit 8 WisodbktrO,OR 97071 1`110trC 503-987-230 rax 50'3-982.2„17'1 phone FFtx. NOTE:This h4tr v't hKou'r rax-1,xvlV1 MuW11-1 NO,Tr,,j1SSN, MIUV be Psolvated blcmult zw,nae of MilrohUt ILS MTOMble(Yuh Oozes -Sml3VS.Q-UW W M,Gc, E ui nterm is Umv Unless rioted WBAS 7LGA795 91,WB I OJ6305 G.01953 ti and xnaent crud maces es OF Included'in ilus Agre le RIS E i�,.,,nruv I ip al emn t t script be(orr full Q, ALddrft,s LEASE TERM TOT,kL lbe -1 CED PURCH-ASE OPTIONAmok,�,N-1 nMl I Milliel mill be tire"it Its oasilblrh—,�-Mellel A1jF.EZNU,,N'r TIE TEge, Ar7acr Ry, uW1a4TUtsZ-1RE MADE APART kEOF Lessor heilebs,lease the eurppt es ee aha r pawl to le Baa A' purposes and upon the IbliONVIM a tennis and conditions: nCLr 1�CON-E7��k-�'TS OF L"S'E' A l�assec is A public bac5.r,01 Cramwan fOr the bellefar of Lessor and its assignev(s),a fauaws: IlOnite andl polinc,d'fly Organized and C,656,ke Laider the Coanwnition and lairs of the Snare as set folb above('stare')and tvili do or ca use to he done rorponb�mid politic, oft things necessary to pmelvv and kiftp in full fearer and ifiWr it,exiocilet 25 a body LRSW has Lwadiltv tiuthorj&d tO4_%,cuje deliver mid imerfonti tins Agr"Inenr under At,-Constitution and 121Ae,of the State and, akpr seats Of'"gacen"08 bOdY.Of toy*other approprone Official approval-Lessee fit—rdief cO""`nn`Ard Wan'ants drat all requiretneals loavl�btvmmer,and Pft)etdum?t have occurred in mrd to ensure live enfbrceabifi(yofdots AM-mitern,and Les5er has SUdi pubfic inddin A_vvemenk anai theacqui5niom by Unseeoftbk�ETliprimll N as way be�applicable to this Lessev's counsel in tent,accpoible to Ie jlifyojg dir li"-, aider,Ifte, lustK La shall defiv,,st le Lesser jj�Opinion of swr qt compliwRidt. R t all mquirewn"IN Ofsbile l3w Or Tounicipat code or ardinauct have been C. Dsiciflg the tMA of I his Agnmim,jt,fir Equipment mit be Nasal by Lessee only for the purpow Of1XVIOM11118 One OT WWM gov,norlml lal or propts(tary fuirictic"sof Lewwe cons iste'"will tine pento sshe seafi d trade or business of ralg'person Or nubby lychee than Use Lft5ee. wiBnotbeused ina ft" During the period this Agreelnear i's jri�farre,Len"%ill manually provide lxssoT or Its&5,araee(s)"'Ith pr(Mrofalillimlimnon of ffdun Agrecuienj(Ora copy ofthe complete budget if so miluestedbyLessor or its assign m), the enminiss fiscal yTarmhen Such appropriation has been approved by We ressrets IlovennuB body,JAqse�furd'T "AchbUdgetal4arappropriatiO' " 49"m tO"'AT in WO Q ffW to budget for and haw a pillOynnined for I c�Tle,suffirlieul fiends to nalike the tense pumbase paylitelars thrleki amniaky ul exc�es, ghOut the entire Lease Term E. The Equiprneat aill lave a usefill 116k in the hands Of the Lessee toad'is sub,, of the Terris, Original Terns plus au y Renewal F, lbe undEquipatern is,and%hall m.maiR,dlnilg the penod this A�5rmiea mt is,ma force,Personal PrTety and silleu ubj� t I uw c, 0, er this Age eeizeul,will not be or becoille a fixture order'applicable lana, laS K 0 by Less Agvalneitt,and all of its Arnesidineah and Addendruas,uidodir)R the Derailed Equipment Liescnpliou supersedesand replaces repmrseatidions Or N%wrarties ovide by ussor or Veudor OoT 10 c,Wution of the Agrreesnval- 14 The Etdkoprjteut describerl abmT,is NOT BUNG LEASED ON ANY TYW ORFORM OF AMAL OR RENTAL BASIS, L Lessee swill comply with all,applicable provisions ofibe Infetirid RcIernie Code of 1986(die,,cride,), Skcfiolls 1031 and 148 fijervof mid dw applicable mgntatiour Oftbe Tj.S,Treasury Depa lnclud4 Milsout busitaned, olimst cOUVonents of Lvrts�-purchase pityulents front gross ince,ole for the 11"Ment in order to ouningin the exclthsiom ofhe puqposes of 21.5 teder'd invoine taxation, LmwewtU,rase the proceeds of this A,�m-rsiellt as 5001,as prlcficable,mid uidi all reasonable dispatch,for the purpose for%,hich dbis ", "fleelt b-M been,e0lerrd into,No pan of the proceeds offlusAgreearcen shall be invesled,in may socusiltie$,Obh 6 or ulv'sWUnts Or'tied,at Alry tirciv,dumfly or indwerfly,to aneo a"l which,il'such use tied been lrasouab,5^a 8a ons Oth �caused anY Polloost of AVIentent to be or be naw*rutitrige bonds,slithill the ruearung is enact of tln�Asaverneol,lvould haw alkcipatedondierlAteof of Section 103(b)(2)or Section 148 of the Code,as amended,and the al;Vficabje regulati oils ofthe U&Tmartery J)epqujmejfl. K Lessov hereby des ignalej the Agrecenian,is a ,quir[ifted tax excerpt ob itgal ion"as defined in Section 265(b)(3)(a)of tile code the aggregate Lice aulourn of all tax-execill't obligatio,15(eswj oil*pnvlie a to be k5uect by Lessee mid es�lities;lbsecofduring alaecale,"da" 3 Cao dsimtd,of YOar Of of this Agreeniern(the "issuarmeyear")isnot reawmbly,expected to exceedSIOX0,000 00 Lmsee and all drent9f%itiliol is P'-Ylccs5 Of$10,000,000,00 Ofquah tied tax-exeiapt obitphons(ioc hid ing this AL Dew -greememi,bait excluding Pilivile lIcusity biaids otber antr year Uidival faro obtaining an QPUkiou Of flatiOtrally recopized cmulsel in Me area of tax adversely affected(Onnt and initial this paragraph ft is inpjapp L Lessei„represcuts quad tvamwjs that it I,5 if �rabj h Metal VU1119 polvers,ties ARFMMA is r L Prit'alleactimly bond as defined in Section 141 Ofth,Code,:85 anwilded,9%or"'Ore Of the net pflOcOeds 00[45A ,K'A' a Pvernruetgal two under the lau,5 of the Stwe syn be used for local 4, ST;eUM,t Vill tiawanta of bes,,5",and the aggl�ppte fh6e Amount ofall tax exert obligo'hairs(Oxer than ptiville actliity Intuds)i5med,or to be issued,by the Lessee and all_go6oiditalle entities titereoftluntig The issuance Year is not nsrsoilabh, expecled,to exceed$5,000,000,00 Egssec lad all mitiordinine enjuiLs thertWl%ill not issue in excess of$5,000.000.00 Ofpax-exemlpl bonds(including 1W Agreement,bull excluding private arfivitybonds)thiliq the Lsswitice batiouilu) eec io line area of lax Year Without fent oblatitia8z an Opinion of on the Agoeerjr�slf front 87,oss brco,11,for red -exellipt courticipal oblI82fions acceptable to Lessor that tire excludabOy of the lutentst applkible) , Q1111 tax PILTOses will not be a&mely affected(Ornu oxxi initial ilus pftmgmph if it is not LM. Lessee mTreseuts ard wnnstj that it Will at Go Tinw during lie Lease Tern or lbereaher exercise or anvil at to exercise ifte polver of enumin dolnoin with reipKr to the Etlaillillenk, The Le.,ee's It'Shis totq1tire title to theu Baia ft"of die ObliFaifiom f this, Agroel-nent am dedefraudskaiely in tine,A�,coeaumn 0 20 ARTICLE 1f:DE"p 1'TE'ION"S. " foldowinq tentnsww^nll leave Nhe;n'seaXtirugs it�udleatled l�dowa"unless'dhe cnmugext`hearty real'ueres otlaawawiice: "Agreement,"salaam this Municilsal Lease sad Option Agmetrant. `Lease Terra"ni the Origituit Term defuned in ic1p'M hereof and a sufhcien'nt n3luaber Ofauronualie reuevvat Telart.as uid eTW the Lease Tenant set forth all the fare of this Agave a eat, "Lessor"means(i)the enliN desiganated onthe face oft'his A1.elra etneaat as p essor bereuuder,(ii)any suni'vingt,n,snUing or tnansleree car oration and(ru)uFXvpt vvilere the context rNui'res,otheirivi e,any asstgn&W of Lesmx. "Bu v-aut After laayrnent lbe autotml of the payaauwats far the balance of the eahce Lease Term.(asguuing no rarly,tercrnna,Civaut for non•appropr3attaan or ether cause)plus die Purchase Optiral Aauount showa abov%%of any,i iscowalixi to the dale of pnvyanent at the rate equal hb ate rate Paid oil Urated Status Tremsar} obligations,hawing a minilar terxnas ref the date of teigusal accep�taaree of the Eargunpuseat by the'L",essee, Plus Payment orauy mnoantts dune hereunder but not Bret paA togsilher urith anremsl on such overdue acnountss,at tern percent(10%)per'ausuull rfunvugpt die datrc ofpayinent. "ftenewwal.To tre(s)"°nutaus the autonluthc re imstil periods of tits A$nvt hent„eachhasing a duration of one(ta)year co•ternunas tsiln L.essee,5 fiscal year except that last of suach jx^nods which sE>il end on the anniversary of the Date,The teinils said ccaradilions during any Rnrewal Teran sinal be the s+une as die tennisand coaditious dun�ag the Claidvawl TmiL accept that the Lease purchase paynnersts shag be as provided bu the attached payrnent Ikhedbllje. ^'V'endar"uaeaus dim,Vendor identified on paw I of Rhus Aiimeloi.and the n1 .uf,'wenarera ONway of t'he fque3,pauaeaat a5 weU asthe aga»uits or daah^ts of the uMMfacbures 6`0113 Who"'Lks5ar'puaclwas d or is purchasing the Equuipireat',. Adt.'L'TC"'LE.In:r~Oy:'SIENCENIE.N'T OF f.;EXSE"t"Xr:RNI.. Tawe Chaginat Terns of this Agdrreec meant droll coararrneuce on the dare the Equ ipaicul is atuepsed by f e_ssee as indicated on the ces°tificale of Arc 'an Date")and s;hail to nrinnte the Nast.day of Lessee's cure.ut fiscal year,For the duration of dale Lease Tenn,tis Agreentxnt'uill be tiolurnarlcal;yrenewecd at tile egad of the CSrrgrxah Term mid any u'uc>wval Tenn unless trues LOsise"e"exercises an fal'y'option to Purchioe anader Aatncle X are Soctuan 5.115 applies.If Lesw,flails to aCe'epN the Equiputent canfoanuinug to Lessee's purchase Order Millin a reasonable dune amfkec its deluvtry(11431 to exceed nen(10)slai thin at l'ne option ofLessor,the Obligations ofLessor essor to f ravide Equipment to Lessee hens uader usay be ca3ceUed and u3 s ich event Lessaa shall assunse all of'Ussor"s obbRsibozis under any purchase order or punchise agieuuetit u'wwtb the Vendor related to the Equiputirol in tern r its obligation pro risake'L.ease f rchase pai Further',in 5och ease,Lessee agaves to undennsify snarl hold Lessorharnde"ss beat any clainns,nvclurtwsg dentand for payriwisA of the ptarchase price ofthe E"Utialt, ARTICLE 11%flu-SM-TION", Lessor raid any assignee of Lessor's right under this Agrecuitaur shall haw*e the right at at reatowgble tunes and upon reasonable nofire;if g t tnsiruess hours to enter into and upon the prs holt}0 Lessee for the punos pe of il;spectuip the Equipuuett.. "AIt'AIC"LE'.V.,LEASE.pL'TiClI.ASE p".tv'YME:"t'TS. Srrdun S.tl9l Lease pu'rr"tua3p faasarrc"urtw to iar,StWtutu"a Carr rear E.„``hoar nfLeasee. i v�s sand Lessee understand and uuteaud that die, obhgatrou of Lessee to pa}Ltasr p umpl3ase paynua3ns L ea3wnnder s1ca11 constld3uta»a utarreut sopor se ofLemsc and shah nal in any vway be cons noted to a Ceti(of Lessc c urlrav ntexmu of anyapphcable u tustuhatio, ar stanapoay 9uasutadtonsn quurnnrialts ronceming rhe creation of u dedstedlvess by Lessee„o0x sruar8 tnytVrug cu arta`sed hwuei33 coo snXude a pledge of ilii general tax rc"rnavw»s 'funds or monies of Lessee s.l? w of a Nt se aw " T esSee shd1 pay Tessc Furc;Na use&rayn ts'"rxchwsn ty fronto legally avaitabhe firands,in la "hwtl rine}°of uXie IJuoted SNares olAu3era,ca to N sva r air'au3lkre ew nt of ossa, nauea t by T ass rc,t a ids assignee,in the aluouvars mid an the dares set Earth in 1114 paywt3tut'Sclttdnle attached to lull Agreetsuent.A pori cru of each Lease lanarclaasr pa)a neut is paid as,and represents pirystieirt of, imrenst and pcnrc'ipap,rasg Xrw eky,gyne paysunwnr StVledu+le;wets fxerh the nit'can pane3ut aa1d psiali coulpoiaeut of each p1tyrueni duruug the Section Lease Terni.. 150's 1.eaw Pua vma t tot at a. tisdapt to rtaon S'.il'S,rue aRut,gautiora of I�esse to un a1 laaylttruas of Lease paui Ply an3ts and omhrr pay3tzeatts vwqulreduau4ler tlLiAgreerneut shall he absolanle an w0 autncnnd3tlrraN in,at events and ala"nauteaded by the Parties to bi of pmoaal property and soles taxes aard insuriace.Lesweshat nuke alt such payments wtiisi due and shall riot wttllnsld any; such payaneuts is a res. lt of uury d�ispule s arising betw'seen or autranag Lessee and Lessor"any V'endrax or any other pensisit,roar shalt Losipa,haves the right to a5sett any set-ofG reduction or deduction,defeunse"or rourderrlauu against its obhgation to uwake such payments or be entitled to any abareanent of such,piyreneuit as a result of accident Or unforeseen cimi nawtattct s or ally other reasnn. t 0 t? b e. Lessee inXend to'retteww ins I gnoentunit'tl'nroogh all of Rice Renewui Terans'and to pay all. ahr Le ase�purrc9sase lawys,3uux rs here ruder fes nw reaxoaabiy butbents t regally av iahle fueuds of an au orunt sufficient to mask e A Lease ler nrlaase pagntunts du ing tae Cingirtal Terser awned each Rer e sal Ternru car f c o13Caa td.Le sec lartr3er intends to do al things lawful within its pt w er da a t roan anar err i¢utmtu five frn3nu uhi'ch Lease P art6nrse Paye its ru ly"he a Ode 3rmr1u3diaag Malang provision far such payrneads to lie exteaat nee ws ry ut ea cln C i-aaruu"l azarlaws@.or atharan e g eraraRoe'Y nudges snahnazbzn9 and adop A raz aecordanc,e with aptiliciable,provisions;of s�tate maul I N paw,do Lowe rcl3 prvtduta oaf the bw,wigeta reuuvcd d fo r lrtvrst alt asmiWrble rrw 'nw mead appears in the event such portion 0'f rhe buatdget i;not approw"w.d. a .S a 3 tae event anfrecn R luuw s sbnl ivat be approprnal'ed far the payrraarnt ofthe�.Lease Pu mlexse paytivattar; �requiresV ata br hard r tknt next occurring Renewal Tern`,thell Lessee,nua;v i ctoin i this aAgreeuaeak at the,end,of the Cdaiap"uual Tensa 0r then int Reiievwal Tea,.and Lessee skirl no be obla ated to onake pay-tent ofthe Lease Purchase paayinenuprovitlett for in a'lus;A,pvtoreru beyond the Ongi alt Teams or the dhra current Rieni Terni,Lessee ams to delw"rr 1'0 Lessee notice of nam-apprrriniatoaa"rejection ofressewvs,. said regecaira of appeals wittier fim, (5)bauuncss days after eacls such event If Ilia Agreement is terve mated under des Sea flan 5.05,Lessee agnea,at L see's cost aril e.Kpeose,,to peicenbty deliver the f:(tsupuie ni to Lessor at'flue location specified by Lessor that is a reasonable distance trow,,the initial Noriturrat of the Ceased;Egauipiraul. Section 5,06 Late Pairri Chiumt-,Ifany Lease ktii aA.y fLCLE tiT all TILE T Cy ul chart uLE 7; f all"RITw]"riof"wf"E Inte p yatuptrum ie wsltea3 due ar wxit2rn IC days after its th3e dare,Lessee shalt 1 p. ks" o t u t,During lie Reran of rims A#reern eut,'risk of loss and title to the Equigrntent bred any and of additional repairs,replacea eats shall vest in Lessee,subject to thou rigors of Les'suyr under this Agreement,In the event of de' rlt as.se; rurrh in section 12.01 ornou•app "`uatarn®as set forth In Seclon 5.05,titre 10 the Egnififthi shall utuuediately vW in Lessor,mid Lessee the 9. upon Larssor's request,surri possessions of the Equipae0fi to l'.A%&or. Secdou d ata SguiArw"InteresL'Tos'erure Jw payment of al Lesser"s obliga,marts under this A,greeruent"'f essee n its Lessor a lust linotiry l �p e nsoney Security mderest in the Equipment and.on all Winans,attacduue~ons„accessions and substitutions;lieaero,and On any proceeds there fronre..Lessee agrees to execute and authortae Lessor ho execute.and fAQ on Lessee's behalf suO addatronal docuntents,ruelixtuug m'UC'C-1 hnancwng stateuueut in die,fonut rerinaxed for filing,and inch i aher fw ai stntetnuuad s„cerhhcales of title"af datils,uohtes and sai instrurre ats.,satnsfact v to L essor,'Much Lessor de~eins necessary or mpproparate to es'usblish and nanunaan its secolit,u3leml,and u,poo assignment,,the warunr&ty interest of miry assignee of Lesson„in the Eq%upn0nt. ARTICLE VII:NIAIN``I'f"tiAINCE�.:1it,)T)MIC°ATION;"I".rs:'MS;AND'f'sSC"'f8,J;NM t t v',q„yy ass ae agrees that at all ti azs droll g the Lease Terni"L4msee veil(at Jessea"s ovval cost and empreuse,mwiNa ins,preseno,and keep Ute Equipment in good repair,naorkn'gg order and rendition,and will train toile to baa n3afike or causer to be made all necessary sand proper repairs,replaaceinefos and nnodifica nes;Lf apptopriale,Lessee seal extter into a lnslurenance contract for dere E luipnunt radia Vendor or stick other braaa as Lessee way choose subject to the express written app'rov.4 of'L essor,width approval shall not he uanoasonably'vv-Mteld. Sertloo 7,02 Taxes Cyt'he1 C.n wernnruenrnl Cha--- p'rtpS_ Tlie parties to this Agau»earreut coutenrphdc tint The Equipndemil will be used for governrneuaal or propnety'ptupose o(Lessee and,therefore the Eganpnveurt will be eisranpt(roan all taxes presently assessed and levied `wroth respect to Persound property,In the evwent the awnesship,use,possession or acquisition ortie Equipunent'ns found to be subjeet to laxation in any torn,('except for umi nu»taxes payable by Lesser vui1N pay,as are scene respectively come due"all taxes and gov�eraa ural crwarges of awry kus'red whatsoever that nwty at any tune be lawfully assessed or levied a rates or%ith resMl to the Equuapnueut"If snrh tax is mu sed dnrectty eau Lessix or its assigns,Lessee,shaitre�burse the Person Pa YL18 suet taxon dent' d.if Lar swe causes in allows;events to 13a e,H that thin Vs the aatteresI uxorwe taxwc,'.acoupt status of thus AFesarienl,as outlined in Seebonus I hd„149 and 6041 on the Internal Roseau Code of 1.9B�6,ars amended,or,,assA3ta3nwag the Lessee Inas desigrrnted'thus Agrree3ucurd as a qualafaed tax-exempt obt,Phon„if the Lessee exceeds ten authan dot lars; (S Il,000,00o.tt+7)iia"clisalifiM tax ntpt obllgatints as specified in Seaton 265(b)(3)(7t)of The Internal Revenue Cade of 1986.as antended daring the csdendmr year of of this Agreement so that Lessen does not cpaahify as a"qualifi,ed small ismer"thermrntder it will pay the"waaaubla interest rite'"ou this A'a "Doent retroactive to Ar,Crwauxeascemer3Y Gale" he lzuuauble interest rate"is hers defined as luso rate r'inu results in lie sane after tax yield to the Lessor or to its Jswssigsos,as the tax-exetupa rate on alae' `ecinerar or shit tuglxesa rale fi=sutl�ed by lawn" uwdttrhewx"r is less.To a,t events,L essec dmill;pay 0,9 gas,swatter,.stein,electricity,,hent,power.,tel�etibone,utility and othercdtarges irannrred in the opeaahi Sar,ar auitenau ce,nae,orcupotcy and Uilkeep of 1he,Equipatiwnnt, 21 SrrtNOn 7.1a;11n5ntanee.Al its ours,expense Lesser shall eause casuudt;y„PUBLIC LI BILTTY"'ANl3 PROPERTY 17uk3wlACxF,insr canoe to lr eau and and an,intlaai red,orsball raaazwsh1*to Lessor's SatiSfitteliou Rtezil adeT ate seLf insurance is provided vaith m5pect 10 tire Equipment, auficient to protect the full realacettamuk waluc(new)of the;RgiHpine at or the then applicable lluyrOtrt Aft r Paynxin Anwi aad wrfaachev"er'is� greater,and to protect Lessor firilau any liability related,to dee;Equipment at all cN lints.All instimnce proeceds fou,a° al'ry losses shudl be pay whle as provided inArtuck,'WM liemof Lessee shell,pay Wl deduefibles and shall ft sbto Lessor,or to its Assigns Cedifica,les evideoacim,g,� such covenwge throughoul due Lease Tusa0.,Alternatively,Lcssre rosy,unsurm the Equipuuent tntder a blanket moraatce policy ar policies,Which cote x amt oaty fhr P; ipnueuM end also a tlr r peapumnia.Hf hessac 615531 insure sanulao,prop xttims'Nay self•insuraice.Lesser will unsure the LvyTapiuueu,N by nre� refers mdrapuuatm llaYmixagtr@ bird.Atli nastu•uacr sNmall neon t lessmm bpd lessor as uuured's,wand loss payees as rheir respctsw s rntmttsrs nary appuax and NuaIN ptav;de far at luausf ansa(tl Cl)dawy x liar ruraHea rnotlicr'iry qui rrnaltrw riles or imusurance congaaziy to the Lessor and its assagns in the assent of caurellatnotn or etpuurariara. ruR7IC"LE''"r"III.Iy.�'i'CtCI"„1yE5T.RB;C`TICJ,"w'.L,`w7y u.t7�+�SEITti.-+r"CtCY'ti„PRCSf:'Ep:N"J5. r a ru r d d asst 'lsus,rtee ns mexpnnrmsmbde for easy duan ofd tion of„are duarmSe to,due jUj,aapuuent, kwfwether uurvurnd or real(' ss} Ibe pnxeads of any uoa5mr �ce cleans mlropuea9le to d a Fop aapnTezu.after deducting all expenses(nnchwt$ng, atltaaarurrya fees)uaarttrre d n die cahectiosn oFwaOlw ctausr or resv ud(` Flt Peace ""p,5 l e appieaN as set fortlr in section 8.02. ln the MAT of a 1065 to die Equipurent w hicb is not deeeurued to kae a total loss,Lessee sha4l cause due �aP*,replacerweot or restriminou of fire Equipment acid pay alar cost there,and apply The not proceeds of any imus ice claims on the Ecpwipnaeaut to wore east,pro6ded,howwewet,&It iftessce is then in defn i t on Use payo�nents Brae under this Agreeoteul,die net proceeds shall l)e applied as iftodml destruction or dainofm has occurred,pow the eveal of total destruction or dasnt,pve to the Egauipmeni,whether or not lessee is in derauh,at Lessor's option,lessee sha1H pay to Lessor on the,L ase Porclnase Payment dam date next succeeding die date of such loss The ruuouut Of the lime-Out after PaayeuenC Amount,appl cable to swlr dare,plwu$the Lease Pawrctwuse Paynivat due on suck late"plus wave other nitic its payable by Lessee hereauuder,And,uta PftYlllerrt ua fUllnf'SUC w manount.the Lease'Yerwwa shall lembinale mord Lessors secteity auCerest in the E,PatprarnantshalC trrnrduaatm.lesser+.ga,atl Main.Net Paocce^sds in exeess of the 11ven apprlivahle Buy-Out Allot payment Amount of auay.'Losm. agrees that if the 1'Sef peexcresls are umadent tla pay inn Rall Lessee's obhgatiolrs liretnder,Lessee shah niake surcli payments to erment of any dericiency, L18°N'ICLELL°DISCLeDEERORWk:IwRkN,-rFS;1'E_"tiDOR'S,WAR V,4nES;4°5;E l " T SOR MAKES NO IVAPRAM'YOR REEPRESE"NTATION,EP'T'dfNc CEXPRE.SSORWLIEEI, A.s rty TI{E vALUE.°DESIGN,C"C)N1t111Ar m PadERr LanN-mlaIf"NI"lC^"OR Fl N'Nl'y.SS FOR patift,7IEB7LAR PuRpC7,Sl;%OR FmEss FGR CASE OF IIII:EQL UtMC d ,OR ANY 011.1ER WARRANTY NVr Fl RESPECT-nfL RE al,IN NO L-Vpwk F SHAM,I„3:55ti YR BE LLAZI.E TSRR ANY rNCIDENTAL, aR`Vl')IRECL SPECIAL OR C ON.SEQ11"ENTLir,Ia DAMAGE IN CONNECTION WITH OR ARISING CIS:F"p'Of-.l"HIS AGREEMENT OR THE;EXI5Ij2qC'E E1.,RRMSHLrIG,FUNCTIONING OR LESSEE'S L1 E OF THE EQtiIipMEN7 ORANy ITE7.l T1"EOF OR SERVICES PROVIDED FOR 1r`"5'THM AGP.1 AENI,ORANY SE'R'TCFS PROVMELt By Vr..NDOR.Any tr uasfer of Tire Erpnpnaat'to The r essee;shal.14c made dwsclauatuwg at]express and talpfieduarranties front Lessor surd its assigirs, . � '"t' l kt °' Lessor hurrpny°urmvrar,alrlyapponts It*sse.»r mqs agena fait wwtlomsaey-in-hs0t rhururg the Lease"l en;r,so Hoag ars s5er xlaalN not Ge oro d'e+taurlC hra~tmtantler„to a5rt fsorcn tinpe'to tyre w�atRver ctanau sed rigluts,inclardling,w'aramrwCwes of tare�Egasrpnumuf,vwlaieh LrsSawa•uray haw's awtai�usiRNre Vcvwdarr�raUor rxuanaifarfapnar ofThm Eapuip�eni.Cm^s 's soNe re�edly tris Npaw lrmrmch oFanyswvr,h uwarratary, indanunaEeatiou or rco.*6errtapsou slsalt the mtgsaursl tar vPr*aador aiadFor nwwnauFactrsrer or glue F.gmaipnseraa lesser^exleress(y acbau0wrf cdgas that I.r;ssrm Wmtudor oraTa�vuwufacdtueeo represrwrtati0n of ww+arraxnlae�s wvfnatsarever tis'C0 llum avi;stmnee err avvralafnilaR7^or errNorw:eaBwiNiry,'nrstuch waxruaieds of due imtm ,[basal well net ana5nnll,use ellwate or unWnisair tae Egttipuwent maprril qty,carelessly,rn Violation ofvary apphcabln a nwar nrr tonhrary to ttamt contenrpla d d ry thus Agreemuent Lessee shall provideall penutms and licenses ufanv,necessary*for tine n�dallopeaahomr of t9re Fgnapuaenst. addition„Leswe agrees to consply m all respects('including,wsthowat liautanon�re vpecC rn the ave nan aid 5re hoaw of each it ru of tum Fqu�ipalent)wrtb adl taw s,of theluuusdr`ction n which r"ts operations u v ohingrun ileus of Equipmentmxud crud y I ,wlarres,ewecukaww wdrnrsniatratisv or ti6rial Wy exercismS asuy power orjurasdiction over the iteu%oftimeEguupaa d Irosvvw er,t1¢ro,tLesSec rramy cawtmst um g nd faith the roalwdny or appl cation ofany such Sam or n�in any wma nable numrunaer wrhich doelft°opuaauaaT of�Lxs�sor,adu� ;ly^aff�d alp tmte of Lessor in and to bait ofl w Heins of i h�e FAInipraeut or its inlemsi or rights Holder this Agreenw itL Lessee asps hent no somal du°uw lots of 11m,use of the Equipment al ally ra sith will beby persons or entities otf rm l ns tlne Lessee or i s en pN e on nwuate nxNatimwg to such n p to) and 510 nnore dw, 5%of the use of the Equtipnueal sae my rn mith Air dam u¢acetated to nye N y or Por'thw Lessee„, s fi rials a�as that nn ru Aavageprnwnt orrti7acps n ill'Nre enl�ed,auto wwiRli respect to khr astir of the Eq uwpa et ut unloss (a)at lea5s half of die coiwtpra Pion is on a periodic,fuced fcv,basis; ')tna roTisp ansahon is'based cin a.shine of net prof ls;(c) dwwa Lrss e'is aiudc to desnuusaaCr aHae c niatrael vatlw0up penalties ar flee Brad of any flow years and(d,)the total teen of socia contract,including any teraewvals docs not exceed five years. ARTICLE N:EARLY OPTION TO P1110ELLSE. Provided.Les.w is not in default hereunder,lessee envy„upon givneg Lessor not less than thirty(30)days prior wwmatwen notice,elect topturelrase W but not less titan al;l,ofthe,Eapupnieart at tine mid of early Brandi,or Payineand doe date as"aRshshed by die Ctasnasencernent Date,for The Buy, (-)ill AFOer Pirvinent Animal.Upon nese of flus early op holt to purc�luasm.,Lesstv shalt pay Utese animals to Lessor or its tnsai s,on deiriand, As a condition precedent to caeacb i ig this early rgmtnon to lrurhaase,Lessee s tall duhsver to Lessor'and a tetuunarion army, liminteati ate furtdnag or dmsbarsuwg oWigahoau related to this Ag""n r. AICTIC°LE%M A SICsiN"w`'w1EN7;SESLEASING1 AND.a;1yd3I"HTa NJ—1 L CCyIMN,'sti"l°S. IL ectlair r r• a.°'3"has A�,n .wt and OR rlAAs Tn receive the l;ray"nneuls to be made hereunder,,nua,y be assumed by U%sor and reassipxred nu vwNmnle ur n part To ons of neo e a6sigsnaw s eatally lunue subsecimiat to flue rxecuiion of dols Agceeuumul„uuilhout obiatsung the camaseat of Lesserc,L mswar agme x to gni e awtice cif assrgunuue gat and upon receipt of such nature to neike all pa;ymeaats wlire asspee dela ualard e n fihe nqh ra of as weal n0twrdwlardung a uy olaaur daft„sod-oft'r counteucLai r ancsaz6°rr(whrulaer arising font a hreai of phis Agreerne rR o 0tluer wdse)plebe 1 e ser unayfrona here r0 tun!ue have against Lessor„or the assignee.Lessee ap{,cess to earenle alt i1m mu.-ots„ including utic of a�wsi ear and chattel rnnrrgagm or financing stauenamads dial uuty°tv reasonably requested quid provided byL mor or its assigner in Zr to pr r rel feriae u f@rm5ds uT tBme Fgauipan it need us tons Agreement The Lessors interest in this Agreement Huy not be a4 Stied or reasswgrrscl mat shote ar su pad veal us(iy dee d xanauout lay^wwWell such assigmilent is Arm de discloses the wive�a and address ofilnm essipywee and (ii)the "s rec�cnw es vrrrttce notiha°atiour of Rhe u4wuie ALU address aftbe assignee.Tire lessee covenants mawdagrees wvilfrthe Lessor and each subsequent assignee of lessor to nmaintaut For the full term of this Agreement a eonmplere and ocenanate wvrdtteil record.ofnawla mkeh a si;gmnrvenr and reassrgaunw sat in furan necessauy to cornpdy with Section 149(e)ofthe lirlerraal Rewxnue Code of 1986,as aauvTndrd,and flee regulaq ons proposw l or Existing frosu fine to time promi0gAated hereunder,Anything in the foregoing appumay to Lha ronaenryr r otwwithstandunp,the Lessor's urtemst In ibis Agreement to ay be au51gned in whole or in upon ternet vvhuelr proilide in ehfeel Haat dee assignee mill act as a colleen and paying, getw for holders ofcernf rates of partacipahou,m this Agpreeanenk,provided time Lessee teeeives millen rnatuhcatiou of the natue and address of -,tech collurcficrn and pa)w4 ageal,and such collection and payiag agenrl tovenauuts and agrees to maintain for The Ball ruivaiuing dw^m of dais Agreementa written mord of eacag pawl renssl T ( t uiou . R '"" eR iLhis Agteemiety an,d diWereesp of us in the Fquipunmuzr uway not be sold,, ansa w or�eronubemd h S.essee wvtit�C du rine wwsarrcuu ousn5wntl of Lessrr, SzEtw V.I L21Addt"As.Lesser shall Protect aid hold trararless Lessor faorn brad agaiutst any and all habifity,clairwrs,demands, losses and slaomgrs arising„out of or as a resmdt of'tlae entering into of This Aer"ureut,the owvuwrslsip or use of tlue Equipollent puasuaarq fn this. Agreeirreni,or the obligations,of Lessee sunder this Apnvemxtral,except such liabiliry,claraus°demands,tosses and da enrages caused by Lessor or its asmpM Sika liability,claims,demaitaids,losses and dantiagms dtall iucluwle,v 1horut li ndlation,counsel fres and expenses,penalties aid amm, court cost&u^itness deposidron and ruwvstagatinsa costs and any other expenses oncutmuaai in defense of any such Wbilily,rh umtH,denuunds,losses and dinwages. I1us obligation of Lessee spall coolinum in f illi force and effect nonnvthstandang tite 1W pmynuerit of ill obhgaiions trader dais AgeeenRill or the tern hwwtsou of the Lease Terra for any reason,. ARIICL.E XM LITNT.'S Or I)••m.u:r l.`D REMEDIES. 5ecttun 11_01 Er en tj 0T'2 taw L m 1Paed-11w following stiad consnture mu"event of defarrh"hereunder: AL Failnae by Lessee he paymy Lease Purchase N)ruent or otherpayment required to be paid hereunder at flee Mune sp eMed herein:or 13. Fulunt by Lessee to obsenc and perfenit any other covestarg,crrudinenr ora,geerneul on its,pant to boobvmid or perfom d odter lhaaa for a period of thirty(30)days after wsstten urodce to'Lessee,specifying inch failuure and re puesling that it be reaTmediM winless Iessor shall ague in w5n'utugr to ria exte nsioue of sorb Cine poor f.o its expinniau pmided,howusvrr,ef`dur fadware stated in the niotice cannot be corrected widuns the appbrAbleperiod,Lesso�rvvill muot misvo.sonably withhold At cin sour in an+extensdon of loch ri�ane if corrective action is instilnped by Lessee wnphin the a,pyalicatrle period and dili.,oetntly pursued until tine deranit is corrected„or C. Breach of arty nmvterial representation or murras hy'Lesset nodes dais Apxuwanu t;or 22 TD. C;oinienceamettt by Lessee of a case or prance im:g under th,e::Faderal buiAmptcy laws offilu g by lAnsee of my peutaom or answer seeking naarrangerniaua,colli}yein ion,reuadatas:tuauent,Rur{uidationutsnin rmhekunder any ex>slaaagorg:uknrrebulkarupicy, insolirericynT other•sioular live or an anmct athtukirng or not coniestiolt The material a�fleg atioas ofa pehoon filed aglwxu Li-,Mee it, on),sitch proce^ediug;or E, A petition against Lessee its a pioceedimg under uny existing or rutuxe btuikiuptcy,insolVelley or orber swrobir law"shah be(sled mid not witbadairwo of disnimN vwithin thirty(30)days thereafter. 'Section 82:02 Renn riles on Default.Upon the cceitori e^e of all event of def vuh,Lessor shalt have aloe righl•at its sole option vwatEunu any farther demand or,notice,to w.xeru ise any one or u ore of the follo'aving uxunredies: A. By vintten antler,to Lessee te!sorraay declase W p oyrnersts nod otliex:amounts payable by Lessee he.reluader do alae end oaf the thein, cuarelit Llraftitnal Tenni or Retiewil Ti*rtn to kir due, B. With oT vvitpaout tegtauru:tin g this Agmernent,retake poses cion of bbe Equipment avid sell,heal-or utttlease the Lgauigraroeni with the net pr,zeeds dteaaeof to be applied is proNided herein' C. BRequile lessee at l.exee's risk and eu pease to proarptly rCtnrtn the F,tgiuptuuenui in the naviti r gild in.the Condition sat forth in Section 1:3.'10 hereef, FLS. If l os�see refrases to nebunr die Egauyp rt for any reason,theEgwpnieut:shall be deemed is total loss and Lessee shad piny to Lessor the. Bucy"-out after Payment Aanotii; E" 'Take whatever other action at tale or in e^rquily that array,appear necessary or deshable to enforce its rights ass ttie own"of Me Equipameac mind F, The proceeds ori'stub sMe lease orsu btease or the Lgtupuru nufpuasuarR td" tion 12,o2f ,)shall be applied:far the following order:'I) to all expeuss s or Lessor in rasercising its rernedie under dus Asreeatueat,secluding;%ithow hruitaderi an expenses ortalculs possession,sdorang,recondttaons and so^lfnng,Wasiarg or suubl%5ing of the Equipment rind all broLerage,aundioneer"s said akiorney's fen`s 2)the:applicaable fay"That After Piymnen Annoon,i 3)ad unpaW IAvase Rurhase'paymueats and outermatrn:ants payable by Lessee hercundden to tine end of t:he thea ctanvit Uoieunil'resni or Retaeoml Teixa and p)11h:e bedmnce to the lessee rams Lessee small so w^uuive such payment If the proicreds of.such sale„Geese or sublelse shaH be uasuffncntant to piny mop of items t) 2t'.and 3),Lessee shall remain table for nay deficiency as to aura:3),but waif not rewinu hablw for any deficiency ah to item l)orad 2)in this Section f, x ti v s No reumly herein conferred upon or reserved to Lessor is iniended,to be exclusive and every suck,renaed^ar shall be euuaaubituwe and shat?be na addition to every other rens dy liivv a,under flus Ain rtnent orriouw or hereafter exostiug at Bash or ran equitiv.gotio delay oronussiou to ex ichse ally dight or power accruing upon any defy It shall oxer mart'such right or power or shall be construed to lee.a vviver thereof bill anysuu h re al and poovertroy=be exercised 9 ora tame to rune and as often-,is Only be deemed eximdient, ARTICLE Xfil-,MISCELLANEOUS, Section 13. atiticcs"AX aotaccw„aergihcnbins or other eoutiaaiairicatiosus hereu iud r:shad be suGfi:rnenlg Olen n'rad shad be deeotedgi%vu'adieu delivered or mailed by'regnsteved amnail postage prepaid to the parties,or then perttutted assignees,at 11int respecttvvt addamssiss, t a d �Sut4apcck to pate l anroratiouaa on assign uuerat,flus ekssneeanrt t slugl7 iia to the benefit of and shat]be binatutg;vilion lessor and Taeniae nand.tlrenr respew.rtive saaCCessors and assigns. �t y, y to h. n Ln tragi ew ,ud any oatnt of Co ntiertlex:t pnn9dandiort shall hold suuy pro0sion of this Agseenient savntad or itm for rcable„nsch lucl'd,oa¢slash not anauaNi wta or reauder iinea�ufr aceable a:tiy other pnywi:siou hereof.Leswe ry il:l not be required top y grad Lasser will notl ae,paannMed to Coltaot any anuouut an exoens of flew aaaaxiaunrta a sintiar atf interest pernutted by law(E''tca"^ss lnteri011),tf atu,y Excess 1'ntst as prcnided far w detiuuuad to irate berar provided foo i:u der fns Agcnmaaal,Eh .(A)tbis:subtiboa sbl gus"ern arad control„ Les :wall not be oblrgx ted do Gray crit'Face hrterest,(Cl any Excess lttitrest dtl9at G eine r rnury bane received hereunder sbulh be,at Lessor`s og kaoax(t)applied as a ctedat mga est file outsgarudzeng Bence paymuid obligati ms Ono to exceed rnua vuan nn anmount Imulitted by lar'),(2,) rehuuted to'I ens ,or(3)r a y cor�utbia: tiu of¢tau foregoing.4:83)Lazy^utvst tmte(s)ptov dvd for l�h�u stwft he auq rauaadicah;y redid to d:ue ataxannimat lawful rrfc aldowead nardts applicaLute love,and tluis.Agov^e4rreaaM sluutl be deentcd bra laces taev'on meed ttaaft be"refostinnd and nnod'ifivd to re Net such reduction,and( Lessee niU not Riese nay adicmr against Lessor for any d'ruaaa s ari:shrg oust of the paynient ar collection of mw;y Excess Latexnest, rt v: s a r In file event Lessee f"AS to Pay any aaaonuurs(hie herebilderor to pert"orso any of its obligatioua guider atslz, e»e went, Lessor mayat its option pay such ouloonts Or perforut.such obhgmtiami,and Lessee shall tewiltur e Lesson Oho a:athount of such pg,ynrei rl or cost of petforniance art:deuirriad,tor.thervvith tut vest at Ihe:rate of ehalteer,peroeut(10%)Per ouairnti or the 1ofrNuest rate,gx tlred by law,w1u zliever is less. Section R.t.SpS Exermbarr fm ou t lhis A4preeteut ntay be execualed in,rno fiPle coual arts all of vwhxb sal constitute one said Lire noire autirut w q"the utPexpnct bawrcuag Lxzsor°'s set m6ure shall corxslirie the sole chattel paper onguml of this Agreeruent. S3 at 3+ Ir' u?7luis r raenaenV shall be governed by and conusk sitt!in accordance vxath the lark'of the Spate Of ilhc IAMee. M °y 'Ca p• ,'g in riffs A eirnetut aro fain ccwtenikWQ oadyt acid in.no way defrane,li nit azar describe'the,scope Tlhe can nwoens or heuadxan s ere air tit of"a�uy,prorasiotusasrctirxtaof hatsAr{reenrletur fo Ttxn Agreettuest1,top,diler vwvth any Aute invents or Addecudin us and uacliuliog(e)the Detailed Egiipineitl n scrrpaon advnaxad 8i to 4ir)t8ze Accept viae entafrCale exesuled by Unse (ma)the Pa:ynAenat Schedule mutexued herelo,0s)The hicundiency Ccs tafacate u�f l eswee,4v)any dr nnanu s a idencuIg txssor"s security ustLresa undue die Unifornn.Coumn i rc�ial Code,and(w)the niaai of tua*sc5^"s hrgat Counsel,rm"hiurce die entire apleel u betwer a Lessor axed Lessee and may not be aaaheaded,ahebod or atnodiried except by vurulen iustzumuen.signed oY L vasor told hes see:'IBue execatiou of auxin Mitoag by lessors assrpgmec shah be sufficient for such purposes if Lessor has assiped this Agit amen#,rlteae are no understandings,agimuents,repatseaiations or wnrrnanfies,ev. Tess or utntphad,not specified herein regarding tlua Am_,s=ent or the Equipment Geemd hehrtaadirr,Any terms and corddions ofany purchase order or other document(wtitli'the exception o:lISuppleuteuts)subuutted by Lessee is eantlochou walla t9asAgri ratent which are ua addition to roc inconsistent with tilt Imus and conditions of tlus:Agreetanent swatl riot lee bundanug ora Lessor and welt nod ripply, S�atu i.tw �g3 L£ 'L c partners intend that the l-nor 5hao have All benefits of a lessor under a finance,tease under die wiufomul conutenanal code Lessor did not select numufacdure,or supply the t,, sed poaperd,y and only acquired it(or the right to use sueb�o se prop)in uuteotton vratla dos Acre zaxatd. see�+aw �any nand ill tighds and reanedres L'Mee unary°lw"Nwe under tine UCC?.A-508 through 2A-522, includrug any nigh to(g:)rewarkr acceptance of due Equ ipruenl(b)rc"vi rdmsnage5 for auy bre;ac:b of kwar soy;aid(c)urake deductions or set- offs„for soya reason,feain aunawit:s dive Lessor or its assigns tinder this AzeLattill,If any part of this Agwern ail n inconsistent with'UCC 2A,the teaxas of this Aereeinind wall govern 5tcdou 8:t') Reran pf far to ' Upon tertmirnahon of the A;ivetuectd for any reason(exeLTn puro8iasn by the Les e),at due option of N:essor,lt) i sale coat c ud e c ruse,Lessee 11111 iuutradiaBely return the Fquiproeot to LaM:sor in aCCendanre vk"idh the prowi':atorx of thisSection, or(Yak I.e xor shall trauuwfwr ofthe ouliersbip he Equit urmit to Lessee R shipped,the Equipumu shall be pitekedin aacordmuce with Ilan V'endor's StiivAucatuous and rehirued to Lessor at the location specified by Lessor in the Condiinenod United States reasonahly close to vv-liere it swan originally covered, ni the scale coudinan as when accepted.,oedinarywear and tem,excepted Such slnnprt by:it. lent shall,be frij).�destuugiou•'Lessee shrill bear all costs nxuxxiat 9 wit9t:wach lia¢V iiia:and sbippuug and ibe risk of loss sharp not pass na I zsxor until the Equiputent has beenreceived L'sa5l`lR.,L'sCE In accordaaace-illi thus A ivemeol eif en 1. Arte haws iatslructed tlt�6n.trowrmg hnsatnu�o agerq: i s r "r7 q +ems tp_-585"cul, (Insert aante,address"and telephone nauahber) to issue to you: a. Atli risk physical loft%"insurance on dhe leased L quipuaent properly"renected by an E%ideace of Inswrience and $ F. yft-Qu.j(Acord Facet"-7 or its equnvateut)ularnng I^nor designated above wiVor its Assigns as an additional insured curd lass praye^e,and b, Public Liability uisurwiti a reflected by aro Evidence of hnsuurance(Acord Forwa"?'7 or its r uq;rleau)awning Lessroranld'or its assigns as an addstionat rosined nuid loss payee,or 2 We are self insured for all risk.,physivil datauage,and&Abbe liability and uv°ill provide proof of sxucb self umiraoce air letter forn ttageahet with a copy of fli:stanilo notennus this forun of ulralravce. peri fi f uasmorice covense wilt be Provided to you prior to the dune that the Equil:paiee:nt is delivered to us. 23 Date:-010-2 .. JAM..C.t'trraaaris—Chief ESSENTIAL CS'k''SOURCE OF Ft..:;w'DS LE'7"'f"f:R f�tdaes+'GeratRerraau This cotifivaus wd affm rs Out the Equipnrettt described ua dos ApTceuteal as csseuhal ro tdw fivactauu of ktae aauderesigaicd of to fe service we provide to ourciUens,FuTtiim,auv have ma uauxraedwate uuaad for,annd expert to trinU nnuxAadiate arid*af,substauaaaUy A zar„S,EquipuaenR dial¢rated is uta aeatsgxartray or expected fa dafounisu'ua the fareseeuble Altive,Such Equipluent av'ztl be used by us Mlyr f0i ate pntrpuwse of perforuratxp One Bac urtica of oarx gove~ro na Bal 09 panrprieaaury fuUctions consistent uida the pmntssible scope of our audaurnty Speei.6cu4, such Equipuiew vans:,ckWd by ars to be ar5ed as ficUmm Mw"estnvaated uasefill Race of'sudt Equiproent based agaou rawanuflactuxer s and or prroyected needs is for as least sea¢y&vrs. (Xu source of fauads for paay^aae tis of dee reek date tinder tate A.pxreaa wni for the ckarreur fiscal}vv is f"oaaexwuporsprxsetlbudget, 'dee expert and aurieipaake:adecTuale hUKIS to be available for AU fuhiT r Lease Ruchase pa,ynxacuts due ad9er Rlae rnuaesat fival year lbr the foltov ung reasouas A , By:,y �.._._ t YYkptadzettE} i�c3atp _._ JaraxuC1rteC AC'C UTED BY: L,rvnsr acha;wktti4rcs rear7ut�,next/aarrrs�at,S a raary�aftlti.c d:4rreft>exax..'Raar xwdrrx x�xd aaaavaxxa tRuat dz44t tw bora duly awhor2td vas tacrine this ApectiVoit m.Mh ll'oftfueAviv-=W Ha scx.. LK$SM Leasing§ ,'takRs't LLC due pumjwaioea,Alois nota be¢tut�aElfrst rkcted official LESSEE Cita'ttf 'no' r � , Nawe:Jamie, c,Feiy aRris Dy Title:C'l�uef tstaawe Edsv„ardTWAnd moo 7tdc Owjymr r1a'ftestedY,� „ a „ r :+aauxAe m,md"ftt➢e of a taeskee:�,^.w. 'i✓ta 9"t �.� t'"o' SEAL O.l.ARY , L?ppRCtAC..��TAtldit fiE'�ECA�fYFaa"£S ,� �+fararax pal®LkC•CaRECCtN Rtfdissifaaatt sash F[.�aa»ardissirrry n�SEssE r'1� aa. 1 24 LEASING SPECIALISTS, LLC 402-315-3792 Municipal Lease Program Number: 2901 Lessee: City of Woodburn,OR Vendor: See Exhibit B Equipment: Two (2)2020, Ford Interceptors and two (2) 2020 B.NIW R1250RT-P as, more thoroughly described in Exhibit A to this Agreement. If an early buy-out is desired. sC pntaq ea in Specialists.LLC at 402-315-3 792 Ik Accepted by; PrintedNanic James C. Ferraris Title: Chief Date Accepted: Payment Schedule KMT!st# Date Payment 'Interest Pflnc!pol 1 8/15/2019 $53,544.00 0.00 $53,544.00 2 8/15/2020 S53,544.001 58,122.82 $45,421.18 3 8/1512021 553,544.00 $5,562.28 547,981.72 4 8115/2022 $53,544.00 52,85,7.38 550,686.62 25 CITY OF WOODBURN Economic and Development Services Department MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: October 1, 2019 To: Chris Kerr, Community Development Director From: Ted Cuno, Building Division 1 Subject: Building Activity for September 2019 2017 2018 2019 No. Dollar Amount No. Dollar Amount No. Dollar Amount Single-Family Residential 1 $252,460 0 $0 0 $0 Multi-Family Residential 0 $0 0 $0 0 $0 Assisted Living Facilities 0 $0 0 $0 0 $0 Residential Adds &Alts 5 $314,565 3 $19,787 4 $247,214 Industrial 0 $0 0 $0 0 $0 Commercial 8 $1,198,342 16 $264,232 3 $27,708 Signs and Fences 0 $0 1 $9,800 0 $0 Manufactured Homes 0 $0 0 $0 1 $33,000 TOTALS 14 $1,765,367 20 $362,427 8 $307,922 Fiscal Year to Date (July 1 — June 30) $3,142,284 $22,298,224 $2,895,563 I:\Community Development\Building\Building Activity\B1dgAct-2019\memo-2019-9 September.doc 26 WOODBURN BUILDING DEPARTMENT 270 Montgomery Street Permits Issued Woodburn,OR97071 503-982-5246 FAX:503-980-2496 9/1/2019 through 9/30/2019 Includes all valuations building.dept@ci.woodburn.or.us -AII- Issued: 9/18/19 Fees: $300.83 Valuation. � URN,OR 97071 $5,562.00 Parcel: 051 W 18AD01300 )WN JRT 50% 7mercial Type of Work: Alteration a Air Conditioner Issued: 9/9/19 Fees: $418.49 Valuation: IODBURN, OR 97071 $10,500.00 Parcel: 051 W08DB01200 imercial Type of Work: Replacement 5-ton rooftop unit with adapter curb Issued: 9/4/19 Fees: $300.83 Valuation: Woodburn, OR 97071 $5,100.00 Parcel: 051W07CA00300 IANICAL LLC imercial Type of Work: Replacement /C Issued: 9/18/19 Fees: $512.62 Valuation: $15,000.00 CC 40.12%&OR 97071 Parcel: 052W12BC06600 40.1 mercial Type of Work: New :e to the building. Page 1 or 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Perm i ts_Issued_v 3_pr.rpt 27 Page 2 of 8 4 permits issued $1,532.77 $36,162.00 } Issued: 9/23/19 Fees: ` $270.08 Valuation: STE# 800ST MOBI, WOODBURN,OR 97071 $0.00 Parcel: 051W08A 05400 Contracting Inc. Type of Work: Tenant Improvement Issued: 9/11/19 Fees: $489.08 Valuation: BLDG# F, WOODBURN,OR 97071 $14,000.00 .0 Parcel: 051 W078A00500 sof Care i-family Type of Work: Replacement xisting asphalt shingles and replace with new 40 year architectural type asphalt singles. the color is black. Issued: 9/24/19 Fees: $489.08 Valuation: MN, OR 97071 $13,708.00 Parcel: 051 W 18ABO3900 NSTRUCTION LLC mercial Type of Work: Repair acade 3 permits issued $1,248.24 $27,708.00 Page 2 of 8 C:\myReports/reports//production/Ol STANDARD REPORTS/std_Perm i ts_Issued_v 3_pr.rpt 28 Page 3 of 8 ' 4 Issued: 9/26/19" Fees: $4939D Valuation: WOOD URN,OR 97071 $33,000.00' ENT INC Parcel: 052W 12DD00600 TRUCTION LLC lufactured Dwelling Type of Work: Replacement nent M/home J Mobile Home Park space no. 27 ling 1 permits issued $493.90 $33,000.00 Page 3 of 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Permits_Issued_v3_pr.rpt 29 Page 4 of 8 w. Issued: 913/19 Fees: $100:�80V�,juti,�. ��a :VVOODBURNOR 97071 $0.00 Parcel: igle Family Dwelling Type of Work: Alteration dryer exhaust duct and extend gas piping to gas clothes dryer. Issued 9/5/19 Fees: $100.80 Valuation: 48, WOODBURN, OR 97071 $0.00 Parcel: 051 W 18CA16700 'HEATING INC gle Family Dwelling Type of Work: Replacement gas furnace and A/C "Issued: 9/17/19 Fees: ' $100!80 Valuation: $0.00 WOODBURN,OR 97071 Parcel: gle Family Dwelling Type of Work: New :onditioning Issued: 9/11/19 ' Fees: $SQ0,80 Valuation: DODBURN, OR 97071 $3,871.00 Parcel: 05 2 W 13AB06100 lie Family Dwelling Type of Work: Alteration 't to Existing Gas Issued: 9/11/19 Fees: $112.00 Valuation: 1RN,OR 97071 $21,711.00' RES& Parcel: 051 W 18 CA 19200 ile Family Dwelling Type of Work: Alteration Gas Furnace - Air Conditioner&Gas Piping Page 4 of 8 C:\myReports/reports//production/01 STANDARD REPORTS/std_Perm i ts_Issued_v3_pr.rpt 30 Page 5 of 8 Issued: 9/11/19` Fees; $100:.80 Vaivation: 3URN,OR 97071 $13,713.00 Parcel: 051 W 18CA14100 nufactured Dwelling Type of Work: Addition .(2) HEAD MINISPLIT SYSTEM 3URN,OR 97071 Issued: '9/16/18 Fees: ' $100.80 Valuation: $3,833.00' Parcel: 051W18AA05400 gle Family Dwelling Type of Work: Replacement gas furnace Issued: 9/20/19 Fees: $140.00 Valuation: )T# 12,WOODBURN,OR 97071 $0.00 Parcel: gle Family Dwelling Type of Work: Alteration s line to the range, add 1 bath fan, move 1 bath fan, move kitchen hood, move dryer vent. Issued: 9/18/19 Fees: $100.80 Valuation: 'OODBURN,OR 97071 $6,628.00 Parcel: 051W06B 00100 )le Family Dwelling Type of Work: Alteration Package Unit/Heat Pump Issued: 9/19/19 Fees: $100.80 Valuation:UBBARD, OR 97032 $0.00 Parcel: 041 W 27 DA05001 lie Family Dwelling Type of Work: New at pump. Page 5 of 8 C:\myReports/reports//production/01 STANDARD REPORTS/std_Permits_Issued_v3_pr.rpt 31 WOODBURN BUILDING DEPARTMENT 270 Montgomery Street Permits Issued Woodburn,OR97071 503-982-5246 FAX:503-980-2496 9/1/2019 through 9/30/2019 Includes all valuations building.dept@ci.woodburn.or.us -AII- Issued: 9/18/19 Fees: $300.83 Valuation. � URN,OR 97071 $5,562.00 Parcel: 051 W 18AD01300 )WN JRT 50% 7mercial Type of Work: Alteration a Air Conditioner Issued: 9/9/19 Fees: $418.49 Valuation: IODBURN, OR 97071 $10,500.00 Parcel: 051 W08DB01200 imercial Type of Work: Replacement 5-ton rooftop unit with adapter curb Issued: 9/4/19 Fees: $300.83 Valuation: Woodburn, OR 97071 $5,100.00 Parcel: 051W07CA00300 IANICAL LLC imercial Type of Work: Replacement /C Issued: 9/18/19 Fees: $512.62 Valuation: $15,000.00 CC 40.12%&OR 97071 Parcel: 052W12BC06600 40.1 mercial Type of Work: New :e to the building. Page 1 or 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Perm i ts_Issued_v 3_pr.rpt 32 Page 2 of 8 4 permits issued $1,532.77 $36,162.00 } Issued: 9/23/19 Fees: ` $270.08 Valuation: STE# 800ST MOBI, WOODBURN,OR 97071 $0.00 Parcel: 051W08A 05400 Contracting Inc. Type of Work: Tenant Improvement Issued: 9/11/19 Fees: $489.08 Valuation: BLDG# F, WOODBURN,OR 97071 $14,000.00 .0 Parcel: 051 W078A00500 sof Care i-family Type of Work: Replacement xisting asphalt shingles and replace with new 40 year architectural type asphalt singles. the color is black. Issued: 9/24/19 Fees: $489.08 Valuation: MN, OR 97071 $13,708.00 Parcel: 051 W 18ABO3900 NSTRUCTION LLC mercial Type of Work: Repair acade 3 permits issued $1,248.24 $27,708.00 Page 2 of 8 C:\myReports/reports//production/Ol STANDARD REPORTS/std_Perm i ts_Issued_v 3_pr.rpt 33 Page 3 of 8 ' 4 Issued: 9/26/19" Fees: $4939D Valuation: WOOD URN,OR 97071 $33,000.00' ENT INC Parcel: 052W 12DD00600 TRUCTION LLC lufactured Dwelling Type of Work: Replacement nent M/home J Mobile Home Park space no. 27 ling 1 permits issued $493.90 $33,000.00 Page 3 of 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Permits_Issued_v3_pr.rpt 34 Page 4 of 8 w. Issued: 913/19 Fees: $100:�80V�,juti,�. ��a :VVOODBURNOR 97071 $0.00 Parcel: igle Family Dwelling Type of Work: Alteration dryer exhaust duct and extend gas piping to gas clothes dryer. Issued 9/5/19 Fees: $100.80 Valuation: 48, WOODBURN, OR 97071 $0.00 Parcel: 051 W 18CA16700 'HEATING INC gle Family Dwelling Type of Work: Replacement gas furnace and A/C "Issued: 9/17/19 Fees: ' $100!80 Valuation: $0.00 WOODBURN,OR 97071 Parcel: gle Family Dwelling Type of Work: New :onditioning Issued: 9/11/19 ' Fees: $SQ0,80 Valuation: DODBURN, OR 97071 $3,871.00 Parcel: 05 2 W 13AB06100 lie Family Dwelling Type of Work: Alteration 't to Existing Gas Issued: 9/11/19 Fees: $112.00 Valuation: 1RN,OR 97071 $21,711.00' RES& Parcel: 051 W 18 CA 19200 ile Family Dwelling Type of Work: Alteration Gas Furnace - Air Conditioner&Gas Piping Page 4 of 8 C:\myReports/reports//production/01 STANDARD REPORTS/std_Perm i ts_Issued_v3_pr.rpt 35 Page 6 of 8 Issued: 9719/19' Fees: $100.80 valuation: BURN,OR 97071 $740.00 TA SR Parcel: 052W11AA02400 nufactured Dwelling Type of Work: Alteration bathroom fan. Issued: '9/20/19 Fees: $100.80 valuation: 2, WOODBURN, OR 97071 $5;640:00' Parcel: gle Family Dwelling Type of Work: Alteration a a Air Conditioner Issued: 9/23/19 Parcel:Fees: $100.80 Valuation; URN, OR 97071 $10,722:00 gle Family Dwelling Type of Work: Replacement I Gas Furnace Issued: 9/23/19 Fees: ` $100:80 Valuation: IDBURN,OR 97071 $4,346:00 Parcel: 051 W 06CCO2700 31e Family Dwelling Type of Work: Replacement Gas Furnace Issued: 9/24/19 Fees: $100.80 Valuation: OODBURN,OR 97071 $6,766.00 Parcel: 051 WOSCA08100 lle Family Dwelling Type of Work: Alteration a Gas Furnace Page 6 of 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Permi ts_Issued_v3_pr.rpt 36 Page 7 of 8 Issued: 9/25/19' Fees: $100.80 Valuation: J, OR 97032 $3,821.00 Parcel: 041 W 33AC01300 igle Family Dwelling Type of Work: Replacement g Wall Furnace Issued: 9/27/19 Fees: $100.80 Valuation: OR 97032 $2,053.00 Parcel: 041W34131302600 igle Family Dwelling Type of Work: Replacement I Electric Furnace 17 permits issued $1,764.00 $83,844.00 Page 7 of 8 C:\myReports/reports//production/01 STANDARD REPORTS/std_Permits_Issued_v3_pr.rpt 37 Page 8 of 8 Issued: 9/3/19 Fees: `` $834:96 Yaluatiorr. NOODBURN,OR 97071 $25,464.51 Parcel: igle Family Dwelling Type of Work: Addition iition and New Covered Patio with Deck. Issued:-9/5/19 Fees'., $217;55 Valuation: # 12, WOODBURN,OR 97071 $6,969.82 Parcel: 051 W07CC06000 gle Family Dwelling Type of Work: Addition l6 square foot patio cover. Issued: 9/5/19 Fees: $336.00` Valuation: WOODBURN,OR 97071 $19,066.23' Parcel: 051 W 18BB02400 ier Type of Work: Alteration 4TION OF UTILITY INTERACTIVE PHOTOVOLTAIC SOLAR SYSTEM 10.23 kW DC PHOTOVOLTAIC SOLAR ARRAY ROOF imp Shingle MODULES: (33) )inKO Solar Eagle)KM 31OM-60L INVERTER(S): Enphase IQ7-60-2-US,---- RACKING: =M Infinity Issued: 9/9/19 Fees: $327.14 Valuation; )T# 12,WOODBURN, OR 97071 $15;000.00 Parcel: 052 W 12AC08200 ale Family Dwelling Type of Work: Alteration kitchen and bathrooms 4 permits issued $1,715.65 $66,500.56 $6,754.56 $247,214.56 Page 8 of 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Permits_Issued_v3_pr.rpt 38 Page 6 of 8 Issued: 9719/19' Fees: $100.80 valuation: BURN,OR 97071 $740.00 TA SR Parcel: 052W11AA02400 nufactured Dwelling Type of Work: Alteration bathroom fan. Issued: '9/20/19 Fees: $100.80 valuation: 2, WOODBURN, OR 97071 $5;640:00' Parcel: gle Family Dwelling Type of Work: Alteration a a Air Conditioner Issued: 9/23/19 Parcel:Fees: $100.80 Valuation; URN, OR 97071 $10,722:00 gle Family Dwelling Type of Work: Replacement I Gas Furnace Issued: 9/23/19 Fees: ` $100:80 Valuation: IDBURN,OR 97071 $4,346:00 Parcel: 051 W 06CCO2700 31e Family Dwelling Type of Work: Replacement Gas Furnace Issued: 9/24/19 Fees: $100.80 Valuation: OODBURN,OR 97071 $6,766.00 Parcel: 051 WOSCA08100 lle Family Dwelling Type of Work: Alteration a Gas Furnace Page 6 of 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Permi ts_Issued_v3_pr.rpt 39 Page 7 of 8 Issued: 9/25/19' Fees: $100.80 Valuation: J, OR 97032 $3,821.00 Parcel: 041 W 33AC01300 igle Family Dwelling Type of Work: Replacement g Wall Furnace Issued: 9/27/19 Fees: $100.80 Valuation: OR 97032 $2,053.00 Parcel: 041W34131302600 igle Family Dwelling Type of Work: Replacement I Electric Furnace 17 permits issued $1,764.00 $83,844.00 Page 7 of 8 C:\myReports/reports//production/01 STANDARD REPORTS/std_Permits_Issued_v3_pr.rpt 40 Page 8 of 8 Issued: 9/3/19 Fees: `` $834:96 Yaluatiorr. NOODBURN,OR 97071 $25,464.51 Parcel: igle Family Dwelling Type of Work: Addition iition and New Covered Patio with Deck. Issued:-9/5/19 Fees'., $217;55 Valuation: # 12, WOODBURN,OR 97071 $6,969.82 Parcel: 051 W07CC06000 gle Family Dwelling Type of Work: Addition l6 square foot patio cover. Issued: 9/5/19 Fees: $336.00` Valuation: WOODBURN,OR 97071 $19,066.23' Parcel: 051 W 18BB02400 ier Type of Work: Alteration 4TION OF UTILITY INTERACTIVE PHOTOVOLTAIC SOLAR SYSTEM 10.23 kW DC PHOTOVOLTAIC SOLAR ARRAY ROOF imp Shingle MODULES: (33) )inKO Solar Eagle)KM 31OM-60L INVERTER(S): Enphase IQ7-60-2-US,---- RACKING: =M Infinity Issued: 9/9/19 Fees: $327.14 Valuation; )T# 12,WOODBURN, OR 97071 $15;000.00 Parcel: 052 W 12AC08200 ale Family Dwelling Type of Work: Alteration kitchen and bathrooms 4 permits issued $1,715.65 $66,500.56 $6,754.56 $247,214.56 Page 8 of 8 C:\myReports/reports//production/O1 STANDARD REPORTS/std_Permits_Issued_v3_pr.rpt 41 �'I'1 r I Iii♦ r} B V' October 14, 2019 TO: Honorable Mayor and City Council through City Administrator THRU: Martin Pilcher, Deputy Chief FROM: Andy Shadrin, Lieutenant SUBJECT: Liquor License Application RECOMMENDATION: That the Woodburn City Council recommend that OLCC approve the Liquor License Application for The Playce (Ausmax2 LLC). BACKGROUND: Applicant: Brandon Singleterry 2742 Championship Drive Woodburn, OR 97071 503-984-0423 Point of Contact: Brandon Singleterry 2742 Championship Drive Woodburn, OR 97071 503-984-0423 Business: The Playce (Ausmax2 LLC) 2245 Country Club Road Woodburn, OR 97071 503-984-0423 Owners: Brandon Singleterry Agenda Item Review: City Administrator City Attorney Finance 42 Honorable Mayor and City Council October 14, 2019 Page 2 License Type: Limited On-Premises - Permits beer, wine, and cider sales and consumption on licensed premises. May sell beer, wine and cider in "growlers" for consumption off the licensed premises. May sell beer kegs for off premises consumption. On September 20, 2019, the Woodburn Police Department received an application for Limited On-Premises sales liquor license for The Playce (Ausmax2 LLC). The business will operate as a coin operated game center. The business will include a kitchen, small dining area, and gaming area. There will be seating for up to 18 people available and no outside seating. There are no other forms of entertainment listed on the liquor license application. The Playce is located at 2245 Country Club Road in Woodburn, Oregon 9071 . The hours of operation are from 1 :00 PM to 7:00 PM Monday through Friday. The Woodburn Police Department has not received any communication from the public or surrounding businesses in support of or against the proposed change. DISCUSSION: The Police Department has completed a background investigation on the subject listed on the OLCC application, Brandon Singleterry. Brandon Singleterry has no criminal history and is clear in all database checks. Brandon Singleterry has a valid Oregon driver's license and one failure to obey traffic violation conviction from May 2017. FINANCIAL IMPACT: None 43 u -,49M& Item 8U a 1,d f;'! 7 October 14, 2019 TO: Honorable Mayor and City Council through City Administrator FROM: Curtis Stultz, Public Works Operations Director SUBJECT: Wastewater Treatment Local Limits RECOMMENDATION: Adopt the attached resolution authorizing Wastewater Treatment Plant utilization of amended Local Limits for the Discharge of Pollutants of Concern. BACKGROUND: The City is required by federal law to periodically evaluate the need to implement and/or revise Local Limits to discharged pollutants from its pretreatment program. As part of the City's 2010 pretreatment audit, DEQ recommended that the City elect to use the 2002 Headwork Loading Limits on an interim basis, until new Local Limits could be approved. A technical evaluation of local limits has since been conducted that focused on pollutants of concern that the wastewater treatment plant is not specifically designed to remove (primarily heavy metals like arsenic, chromium, copper, etc.). The revised Local Limits are prohibited sewage discharge limits, imposed on all users of the wastewater treatment plant and collection system. With many of the revisions being proposed, the calculations will actually be less stringent because the new Wastewater Treatment Plant is more efficient in removing pollutants from the wastewater. By using the less stringent limitations, the City will be less likely to violate specific water quality standards. Any pollutant loading in excess of the limits, decreases the wastewater treatment plant's ability to successfully remove additional loading. Wastewater Treatment Plant staff submitted to DEQ the revised Local Limits calculations for review in October 2018. A thirty-day public comment period was also required before the local limits could be presented for implementation by the City Council. No comments were received during the comment period. Agenda Item Review: City Administrator City Attorney Finance 44 Honorable Mayor and City Council September 9, 2019 Page 2 DISCUSSION: The City of Woodburn developed the amended Local Limits using methods provided by DEQ and DEQ has provided a letter conditionally approving the revised Local Limits. Per the City's Sewer Use Ordinance, any modifications or amendments to the Local Limits must be implemented by Resolution. FINANCIAL IMPACT: There are no financial implications with approval of the amended Local Limits. 45 COUNCIL BILL NO. 3110 RESOLUTION NO. 2142 A RESOLUTION ADOPTING LOCAL WASTEWATER DISCHARGE LIMITS FOR THE DISCHARGE OF POLLUTANTS OF CONCERN TO THE PUBLICLY OWNED TREATMENT SYSTEM AND REPEALING RESOLUTION NO. 1817 WHEREAS, Federal regulations 40 CFR § 403.5 requires Publicly Owned Treatment Works ("POTWs") to develop "Local Limits" for the discharge of pollutants of concern to the wastewater treatment system; and WHEREAS, the Oregon State Department of Environmental Quality ("DEQ") is designated as the Approval Authority to regulate POTWs in Oregon and has required the City to develop and revise Local Limits for the discharge of pollutants of concern to the wastewater treatment system; and WHEREAS, the City has developed revised Local Limits (Exhibit A) using methods provided by DEQ; and WHEREAS, DEQ has provided a letter conditionally approving the revised Local Limits, and the Environmental Protection Agency's Region 10 office has been provided with proper notification by DEQ; and WHEREAS, the City published all required notices of the proposed changes to the Local Limits, kept a public comment period open for at least thirty (30) days, and thereafter did not receive any technical challenges to the proposed changes; and WHEREAS, the Sewer Use Ordinance (No. 2556) requires that revisions to Local Limits be adopted by resolution of the City Council; NOW THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The Local Limits described in Exhibit A are hereby adopted. Section 2. The Local Limits described in Exhibit A become effective after program modification approval by DEQ. Section 3. Resolution No. 1817 is repealed when the Local Limits provided by this Resolution become effective. Approved as to form: City Attorney Date Approved: Page 1—COUNCIL BILL NO. 3110 RESOLUTION NO. 2142 46 Eric Swenson, 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. 3110 RESOLUTION NO. 2142 47 EXHIBIT A CITY OF WOODBURN LOCAL WASTEWATER DISCHARGE LIMITS Pollutant Unit Limit Arsenic mg/L 0.09 Cadmium mg/L 0.24 Chromium mg/L 7.13 Copper mg/L 1.75 Cyanide mg/L 0.16 Lead mg/L 0.52 Mercury mg/L 0.01 Molybdenum mg/L 0.47 Nickel mg/L 2.12 Selenium mg/L 0.30 Silver mg/L 0.07 Zinc mg/L 1.17 Oil and Grease mg/L 100 pH SU 5.5- 10.0 Page 3—COUNCIL BILL NO. 3110 RESOLUTION NO. 2142 48 OFFI Iii♦ r�} B V' October 14, 2019 TO: Honorable Mayor and City Council through City Administrator FROM: Chris Kerr, Community Development Director Colin Cortes, AICP, CNU-A, Senior Planner SUBJECT: Call-Up Briefing: Planning Commission Approval of Conditional Use, Design Review, Street Exception, and Variance Applications for Nellie Muir Elementary School at 1800 W. Hayes St (CU 2019-05, DR 2019-07, EXCP 2019-03, & VAR 2019-05) RECOMMENDATION: Staff recommends no action and briefs the Council on this item pursuant to Wa::aa::aa.: I�vas...arro f.::�evella:a rrieroll ( ra.: iiroa: roe. e WII::.:��;: Section 4.02.02. The Council may ........................................................................................................................Ip.....................................................................................................................................................(..........................................)... y call up this item for review if desired and, by majority vote, initiate a review of this decision. BACKGROUND: The Planning Commission held a public hearing on September 26, 2019 and unanimously approved the Conditional Use, Design Review, Street Exception, and Variance (Type III) with the conditions recommended by staff through the staff report published September 19, addendum 102A "Public Works Comments September 16, 2019", and addendum 2 (corrected analysis and finding text for WDO 3.04.05 Traffic Impact Analysis) - except that the Commission modified select conditions per the applicant's testimony submitted the date of the hearing as a memo, "Requested Modifications to Conditions of Approval for Nellie Muir Elementary School Improvements". The modified conditions: • Defer right-of-way (ROW) and public utility easement (PUE) dedications and construction of street improvements until building permit final inspection, which is essentially the same time as certificate of occupancy (C of O), later than building permit issuance as the recommended conditions had stated. Deferral includes constructing 6-foot sidewalk along the eastern third of the W. Hayes Street frontage where none exists 49 presently instead of new 8-foot sidewalk along the whole frontage. (Conditions Cl a, C9, Dl , and EX2a & bi) • Lessen the number of site east perimeter trees along where Killian Spring Parkway will be. (C 1 c) • Have 8 bicycle parking stalls at the new main entrance instead of 12 stalls. (C2b) • Allow parking area light poles to be up to 25 feet (ft) high instead of 18 ft and other pole and wall-mounted lights respectively to be 15 and 18 ft high instead of 10 ft. (C7b) No parties testified in opposition to the proposal. The proposal by Woodburn School District 103 is about partial site redevelopment including building addition/expansion, removal of the existing parking area and at least three modular buildings, and addition of a new northwest front visitor parking area and a south rear staff parking area at Nellie Muir Elementary School (E.S.) on Tax Lot 052W 1 2D 06300 in the Public and Semi- Public (P/SP) zoning district. Page 2 of 2 50