Loading...
Agenda - 08/14/2000WOODB URN CITY CO UNCIL AGENDA August 14, 2000- 7.'OOp.m. 270 Montgomery Street, Woodburn, Oregon 1. CALL TO ORDER AND FLAG SALUTE o ROLL CALL ANNOUNCEMENTS AND APPOINTMENTS A. Music in the Park - Tuesday, August 15, 2000, Leonid Nosov, Folk Music of Ukraine B. E. Walter Lawson Family Fun Run, August 19, 2000, 8:00am, Centennial Park PRESENTATIONS/PROCLAMATIONS none COMMITTEE REPORTS A. Chamber of Commerce B. Woodburn Downtown Association Communications none BUSINESS FROM THE PUBLIC (This allows the public to introduce items for Council consideration not already scheduled on the agenda.) CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. B. C. D. Special City Council Meeting Minutes of July 17, 2000 ............. 8A Recommended Action: Approve. City Council Meeting Minutes of July 24, 2000 .................. 8B Recommended Action: Approve. City Council Executive Session Minutes of July 24, 2000 ............ 8C Recommended Action: Approve. Planning Commission Meeting Minutes of July 27, 2000 ............ 8D Recommended Action: Accept. Page 1 - Council Agenda of August 14, 2000. o 10. 11. 12. 13. 14. F. G. H. I. Woodburn Human Rights Commission Meeting Minutes of June 1, 2000 . . 8E Recommended Action: Accept. Claims Ibr July, 2000 ................................... 8F Recommended Action: Approve Building Activity Report for July, 2000 ....................... 8G Recommended Action: Accept. Police Activity Report for March, 2000 ....................... 8H Recommended Action: Accept. Planning Project Tracking Report for July, 2000 .................. 8I Recommended Action: Accept. GENERAL BUSINESS Co Eo Sound Amplification Permit - Teen Swim and Dance ............... 9A Recommended Action: Approve. Lease Agreement with Union Pacific Railroad for Front Street Improvements ........................................ 9B Recommended Action: Authorize Mayor to Execute Agreement. Contract Award for Sidewalk Construction Bid 20-22 ............... 9C Recommended Action: Award contract to D&D Paving, dba Axis Curb Co., for Parr Road sidewalk/bike lane improvements in the amount of $44,417. 25. Mid-Willamette Valley Community Development Partnership ......... 9D Recommended Action: Determine Council policy re: participation, and if appropriate, Mayoral appointment of Woodburn representative. Salem-Area Mayor's Request .............................. 9E Recommended Action: Identify issues of regional significance for possible pre- election panel discussion with candidates for Oregon Legislature. TABLED BUSINESS PUBLIC HEARINGS no ne PUBLIC COMMENT NEW BUSINESS PLANNING COMMISSION ACTIONS These are actions of the Planning Commission that may be called up for City Council review. Site Plan Review 00-07, request to enlarge current parking lot to provide 35 new off-street parking spaces, Washington Elementary School, 777 East Lincoln Street, Bill Key/Woodburn School District, applicant .............. 14A Page 2 - Council Agenda of August 14, 2000. Bo Co Fo Site Plan Review 00-11, Conditional Use 00-02, building additions to existing industrial facility, Willamette Industries, 2550 Progress Way, Walter F. Nielsen, applicant .................................... 14B Site Plan Review 00-16, request for construction of tennis courts, Lot//8, Orchard Greens, Tukwila Partners, applicant ................... 14C Site Plan Review 00-19, modular classroom for Valor Middle School, 450 Parr Road, Bill Key/Woodburn School District, applicant .............. 14D Site Plan Review 00-20, expand the existing parking area for the Woodburn Family Clinic at 1390 Meridian Drive, Peterson Kolberg & Associates, 14E applicants ......................................... Partition 004)4, subdivide one lot into two, Lincoln Heights, 1035 E. Lincoln Street, Mark Nyman, applicant ............................ 14F Lot Line Adjustment 00-02, lot line adjustment request at 610 Glatt Circle, Robert Engle, applicant (Administrative approval) ................ 14G Subdivision 00-01 and Acceptance of Street Dedication, subdivision request for Phase 2 of Montebello and a request to modify conditions 9 and 12 for Montebello Phase I pertaining to providing a solid wall along the east project boundary, Wilhelm Engineering, applicant .................... 14H 15. 16. 17. 18. CITY ADMINISTRATOR'S REPORT A. Analysis of Ballot Measure 93 MAYOR AND COUNCIL REPORTS EXECUTIVE SESSION ............................ 15A To consult with Counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed under the authority of OR 192.660(1)(h). To consider records that are exempt by law from public inspection pursuant to OR 192.660(1)(f). To evaluate the employment-related performance of the City Attorney pursuant to OR 192.660(1)(i). ADJOURNMENT Page 3 - Council Agenda of August 14, 2000. 8A SPECIAL COUNCIL MEETING MINUTES JULY 17, 2000 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 17, 2000. CONVENED. The special meeting convened at 7:00 p.m. with Mayor Jennings presiding. The purpose of the meeting is to discuss the I-5 Interchange Refinement Plan. 0007 ROLLCALL. Mayor Iennings Present Councilor Bjelland Present Councilor Chadwick Absent Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Brown, Public Works Director Tiwari, Public Works Manager Rohman, Senior Planner Mulder, City Recorder Tennant 0025 I-5 INTERCHANGE REFINEMENT PLAN. Administrator Brown stated that this meeting was scheduled to begin the public information process on the I-5 Interchange project. Numerous public meetings and focus group meetings have been held over the last several months to produce the refinement study which presents 3 alternatives for modification to the existing interchange. The City will be asked to go through a process to formalize this refinement plan into the City's Transportation Plan with further processing to the state level for future funding of any final construction project. Each process will have its own public hearing, however, at this meeting, the Council is being asked to make a policy choice to endorse the refinement plan and initiate the steps that need to be taken to make it part of the Transportation Plan. This meeting gives all affected citizens, including business owners, an opportunity to understand what the refinement alternatives are before the Council makes a decision on which alternative to select. He reviewed the different contacts made to let the public know of this meeting in an effort to get citizen participation on this issue. He also stated that discussion at this time is focused on making amendments to the existing I-5 interchange only since this is the alternative that federal, state, county, and local technical staff have determined to be the alternative that will provide the traffic relief necessary over the next 15 to 20 years. In order to see any interchange improvements in the future, the City is required to make some change in the Transportation Plan. He stated that he had invited Terry Cole, ODOT Project Manager on the interchange refinement study, and Dan Frickey, ODOT Senior Transportation Planner, to provide a presentation which (1) outlines how federal, state, and local policies have dictated how this project has taken Page 1 - Council Meeting Minutes, July 10, 2000 8A SPECIAL COUNCIL MEETING MINUTES JULY 17, 2000 TAPE READING shape, (2) to give another summary of the results of the refinement study, and (3) review the general effect the alternatives will have on individual businesses. Terry Cole, Project Manager, provided a general overview of the goals utilized in the process, the findings, and the next steps to be followed in this process. During this process, policies and standards established by the Federal Highway Administrator, Oregon Dept. of Transportation, Woodburn Comprehensive Plan, Transportation Planning Rule, and Quality Development Rules were all taken into consideration in determining a final recommendation. Goals that were established included (1) meeting travel demand associated with land uses within the City's Comprehensive Plan, (2) meeting the major investment policy, (3) meeting the highway plan mobility policy, (4) meeting the access management policy, (5) meeting the safety geometric standards, (6) minimizing the physical impacts through use of guard rails and retaining walls, and (7) minimizing the overall cost of construction and right-of-way acquisition. In reviewing the alternatives that were available, it was determined that the 3 options were (1) tight urban diamond, (2) standard diamond, and (3) partial cloverleaf. The refinement plan recommends the standard diamond and partial cloverleaf alternatives being included in an environmental document. He stated that there is some concern as to whether or not the standard diamond would be able to achieve the appropriate approach grade without having to lower I-5 a little bit in order to meet clearance standards. On the other hand, the partial cloverleaf would eliminate left-turns from the intersections onto I-5 and it will provide for a 6-lane crossing over I-5. It was also noted that internal traffic circulation in the surrounding area will need to be improved and median control will be required to keep traffic flowing down to Oregon Way. Additionally, the partial cloverleaf does have more right-of-way impact than the standard diamond. The estimated cost for the standard diamond is $21 million while the estimated cost for the partial cloverleaf is $16.9 million. He stated that the option that appears to have the best operating characteristics is also the least expensive and has the fewest local impacts. The refinement plan recommendation is to take both options forward into an environmental impact document so that the alternatives can be looked at in greater detail and then dealt with once the environmental assessment was in progress. He stated that ODOT is not looking at a specific endorsement, however, they are looking for clarification in the City's Transportation System Plan in that the appropriate way to deal with the traffic problem is to fix the existing interchange rather than a second interchange, and to make the appropriate circulation improvements to the surrounding properties. He reminded the Council that they can still make policy statements endorsing the County pursing second interchanges in North Marion County. In any event, improvements will still need to be made to the existing interchange and, in accordance with the State's major investment policy, it is appropriate to take care of the existing interchange first. In regards to right-of-way impact, it was noted that the partial cloverleaf does require the Page 2 - Council Meeting Minutes, July 10, 2000 8A SPECIAL COUNCIL MEETING MINUTES JULY 17, 2000 TAPE READING acquisition of more right-of-way to the east/west. Mr. Cole also stated that, even if funding was allocated in the next legislature, it will still take 5 or 6 years before the improvement project would be completed. Brief discussion was held regarding the length of approach on a cloverleaf and, in this case since it is a rural area, the approach would be longer thereby allowing motorists to pickup more speed before entering the main stream of traffic. Brief discussion was also held on spacing standards for a second interchange. Currently, rural area spacing standards are 6 miles while current minimum urban standards are 2 miles. Administrator Brown stated that the next step is proceeding with an actual amendment to the Transportation Plan. Staff is working towards a January 2001 date in which to have the amendment before the Council. There will be other issues to be addressed in the Plan such as circulation, south by-pass, and street improvement standards. The zoning ordinance and access management ordinance will also need some updates as part of this process. The City will be asked to provide for a share of the cost towards this project, however, the estimated cost for the project does not take into account the access management circulation improvements needed both during and after construction. The City's goal is to try to get the project on the ODOT statewide transportation improvement plan (STIP) which at least be the portion that would proceed with the environmental studies. The City will have to come up with a way of paying for the off-system improvements which may include negotiating with the State the payment issue versus credits towards improvements. The City has talked about a consolidated project of the I-5 interchange improvement plus Highway 214 widening all of the way to Boones Ferry Road. Currently, the City has approximately $2 million that will be available as system development fees are collected, however, more funds will be necessary to make this project proposal work out with the State. Staff's approach is to try to keep the City's cost as low as possible and to try to get credit for the money being put into off-system improvements. Staff will also explore new state funding sources that has been made available through the Governor's office and any other grant sources that can be identified. Mayor Jennings stated that he had heard that some federal funds had been obtained for the Newberg/Dundee project which will free up some ODOT funds. Terry Cole stated that approximately $900,000 is now available to finish an environmental assessment and funds were obtained from various federal, state, and local sources. 1409 Dan Frickey stated that the project needs to be on the STIP for funding of the environmental assessment study. ODOT is currently working towards the next budget period in 2001 and the City needs to have the Transportation Plan amended by early Page 3 - Council Meeting Minutes, July 10, 2000 8A SPECIAL COUNCIL MEETING MINUTES JULY 17, 2000 TAPE READING 2001. It was also noted that ODOT will formally adopt the STIP in July 2001, however, the project list needs to be compiled by the end of this calendar year for review by applicable agencies. 1684 Terry Cole stated that the Highway 214 widening project previously outlined in the Strobeck list would provide for widening from Woodland Avenue to Oregon Way. He stated that extending the widening project to Boones Ferry would be a feasible extension when completing an environmental assessment. Councilor Pugh stated that the necessary median to Country Club will result in an infrastructure problem to the City, therefore, the State should consider additional funding that would help offset widening costs to Boones Ferry Rd. In regards to right-of-way acquisition, Terry Cole stated that right-of-way discussions could begin with affected property owners as soon as the City's Transportation Plan is amended. Closure of the right-of-way issues need to be done by the conclusion of the environmental document. 1826 Administrator Brown stated that a second meeting date had originally been schedule for July 31st, however, since there does not seem to be a need for the second meeting, he suggested that the Council cancel the July 31st meeting. The Buildable Lands workshop scheduled for 6:00 p.m on July 31st can be added to the regular Council meeting agenda. Phil Hand questioned the length of time for this proposed construction project. Terry Cole stated that, if money could be placed in the 2001-03 budget, the environmental documentation process can take from 18 months to 2 years to complete depending upon the complexity of the project. The next step is the right-of-way and preliminary/final engineering process which can then take another 2 years to complete. Lastly, it will take about a 2 season construction time frame. Mick DeSantis stated that the widening of Highway 214 from Boones Ferry to I-5 is necessary to make the interchange work. Terry Cole stated that the refinement plan looked at the area from Woodland Ave to Oregon Way, however, the traffic problem from Oregon Way to Settlemier will continue to get progressively worse as the community grows. It was noted that the City has been committed to try and extend the Highway 214 widening to Settlemier Ave/Boones Ferry Rd.. Some discussion was also held regarding right-of-way acquisition along Highway 214 near the intersection of Highway 214 and Cascade Drive. Page 4 - Council Meeting Minutes, July 10, 2000 8A SPECIAL COUNCIL MEETING MINUTES JULY 17, 2000 TAPE READING No objections were expressed by the Council regarding the staff's progression towards amendment of the Transportation Plan. 2359 ADJOURNMENT. FIGLEY/KILMURRAY... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:15 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodbum, Oregon Page 5 - Council Meeting Minutes, July 10, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 24, 2000. CONVENED. The meeting convened at 7:00 p.m. with Mayor Jennings presiding. 0007 ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Present Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Park & Recreation Director Westrick, Finance Director Gillespie, Police Chief Null, Senior Planner Mulder, Public Works Manager Rohman, City Recorder Tennant 0022 ANNOUNCEMENTS. A) Music in the Park: The next performance will be held on July 25, 2000, 7:00 p.m., in Library Park. Guest performer will be Joanie Harms. B) Library Board Vacancies: Mayor Jennings reminded the public that the Library Board currently has 2 vacancies and he will continue to accept applications from interested persons for another week. Applications can be obtained from the City Administrator's office. C) Cancellation of Special Council Meeting: The Special meeting scheduled for July 31, 2000 has been canceled. D) Fiesta Mexicana: Mayor Jennings also reminded the public that Fiesta Mexicana 2000 will be held August 4-6 at Legion Park. As part of the scheduled activities, Ballet Folkorico will be performing 2 different sessions of 2 hours each in the evening hours at the Fiesta. The Fiesta will include live music, parade, food booths, arts and crafts, soccer tournament, and children activities. E) Parks & Recreation Grant Award: The Oregon Parks & Recreation Division has awarded the City with a $192,500 local grant for Centennial Park Phase 11 development. The new development will include 2 additional ball fields, restroom, landscaping, and parking facilities. 0105 PRESENTATION: HUMAN RIGHTS AWARD. Wendy Veliz, Human Rights Commission Vice-Chair, presented the award to Carmen Lopez Ramirez for her many years of helping members of the community. Page 1 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING Ms. Lopez Ramirez expressed her appreciation to the Commission for the recognition that she is being given. She stated that her work at the medical, community gardens, and on other local committees has been very awarding. 0220 PROCLAMATION: NATIONAL NIGHT OUT 2000 - AUGUST 1. Mayor read the proclamation designating August 1, 2000 as "National Night Out" in the City and urge local residents to support the 17m annual program by organizing neighborhood watch groups to partner with the City's Police Dept. in crime, drug, and violence prevention efforts. 0263 CHAMBER OF COMMERCE REPORT. Patrick Vance, representing the Chamber Board, provided the following information on upcoming events: l) Business After Hours will be held at Woodburn CarCraft on July 24~ beginning at 4:30 pm.; 2) Business After Hours in August will be held at the Woodbum Dragstrip. This event is scheduled for August 24~, 4:30 pm, and Hershberger Motors has donated some of his vehicles to be used at the dragstrip and the Council is invited to attend, and participate, at this annual event; and 3) He also stated that the new City map will be going to the press soon and there have been numerous changes to the map as a result of the City's growth. He also stated that the visiting dignitaries from the state of Wahocka, Mexico involved in the medical profession were very impressed with the cooperation and work being done in are area. Additionally, a sister clinic relationship was formally formed between Salud and the Wahocka City hospital which they hope to be able to exchange information and patient care capabilities. Next year, a delegation of health professionals will be going to this area in Mexico to visit their facilities. 0365 Roberto Franco, Director of the Farmworker Housing Development Corporation, updated the Council on the following projects his organization has been working on: 1) a 4-H program has the children involved in the community gardens; 2) the STARS program has been completed and they are very proud of the success which is providing teenagers and other Latino youth in following the right path in their growth as human beings; 3) they are working on the funding aspects of Phase lII of Neuvo Amanceer which will then be the completion of the overall project. This phase will be a multi-purpose educational facility to serve farmworkers at Neuvo Amanceer with would include a Head Start program, child care program, a computer literacy training classroom and meeting places for the residents and community in general. They have set a goal to raise about $1 million in grants from different foundation and private corporations. Page 2 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING 4) They are also working on a plan for a 6-house subdivision to sell to farmworkers and they hope to have the plan completed and ready for construction by this time next year. 5) Lastly, they are working with farmworkers on establishing an Individual Development Account program which is a savings matching program in which families can save up to $25 per month and funds saved are available for education, a down payment or closing costs for a family's first home, or to open a small business. 0485 CONSENT AGENDA. A) Council minutes of July 10, 2000 (regular and executive session minutes); B) Building Activity report for June 2000; C) Claims for the month of June 2000; D) Proposed EPA rule on reduction of arsenic limit in drinking water; and E) Sound amplification permit for Fiesta Mexicana. FIGLEY/SIFUENTEZ... adopt the consent agenda as presented. The motion passed unanimously. 0503 BUILDABLE LANDS URBANIZATION PROJECT. Community Development Director Goeckritz stated that the this discussion item is before the Council for the purpose of providing staff with direction towards the development of draft policies and goals through the periodic review process. The three items in which he requested clarification of the Council's position are as follows: 1) Locations of mixed use campus; 2) Locations of light industrial; and 3) Lot size minimum for those areas which are outside of the current city limits but within the Urban Growth Boundary. As part of the information within the agenda packets, a map was included which identified parcels of land that the Buildable Lands Committee considered as possible locations for mixed use campus and light industrial. He reviewed the work yet to be accomplished by the staff and Council in identifying and substantiating the land use designations within the City's zoning ordinance and comprehensive plan. In summary, the possible mixed use campus sites are as follows: Site 1-- 51.5 acres located within the City limits and south of Walmart store; Site 2 -- 30 acres adjacent to Hwy. 211 on its south property line and MacLaren school on its north property boundary; Site 3 -- 14 acres located on the west side of Boones Ferry Rd with its west property line adjacent to the railroad tracks; Site 4 -- approximately 20 acres north of the Woodburn Company Stores. In regards to Light Industrial locations, the possible sites are: Site 5 -- approximately 130 acres south of Hwy. 219 and adjacent to Waremart facility (outside city limits and outside Urban Growth Boundary); Site 6 -- approximately 40 acres adjacent to I-5 and north of the factory outlet (outside Urban Growth Boundary but contiguous to the boundary); Site 7 -- 82 acres located in southeast quadrant of the City Page 3 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING 1225 and is contiguous to the city limits but outside of the Urban Growth Boundary; and Site 8 -- approximately 40 acres adjacent to and east of I-5 and south of the Capital Development parcels (outside city limits but adjacent to the City's Urban Growth Boundary). Lengthy discussion was held regarding the specific sites and the need to narrow the number of sites down to only 2 or 3 for each type of use which can then be included in the periodic review process. It was noted by staff that all of the sites were going to need some rationale and findings to substantiate the need, and, even though staff felt that these sites were possibilities, they could not guarantee that all of the sites would be in the final document. Further discussion was held regarding inclusion of sites that are currently outside of the Urban Growth Boundary. Director Goeckritz stated that the City had recently secured a grant to conduct an economic analysis study and a housing study which, staff believes, will help to substantiate the City's position and rationale as to why the City should be able to progress and incorporate additional land within the Urban Growth Boundary. It was the consensus of the Council to pursue sites 1 and 2 of the mixed use campus locations, and sites 5, 7, and 8 of light industrial locations with the option to drop site 7 if the need arises. Director Goeckritz stated that the economic study will take 3 or 4 months before it commences and another 2 months for it to be completed. In regards to the minimum lot size requirement, the majority of the Councilors expressed a desire to incorporate an 8,000 square foot minimum. 1720 COUNCIL BILL 2058 - RESOLUTION ENTERING INTO COOPERATIVE AGREEMENT TO INSTALL SIGN BRIDGES ON HIGHWAY 214/219 AT THE 1760 I-5 INTERCHANGE. Council Bill 2058 was introduced by Councilor Chadwick. Recorder Tennant 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 Jennings declared Council Bill 2058 duly passed. EXTENSION OF "NO PARKING" ON EVERGREEN ROAD. Staff recommended the extension of the "No Parking" area on both sides of Evergreen south of Stacy Allison Way by another 200 feet for the purpose of providing better traffic flow on Evergreen Road. PUGH/FIGLEY... extend "No Parking" on both sides of Evergreen Road south of Stacy Allison Way by approximately 200 feet. The motion passed unanimously. Page 4 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING 1806 AUTHORIZATION TO CLOSE STREETS FOR NATIONAL NIGHT OUT. Mayor Jennings stated that Council action is requested to give the Police Chief blanket authority to close streets in residential areas that are participating in the National Night Out program on August 1 BJELLAND/SIFUENTEZ .... Police Chief be given blanket authority to close streets on National Night Out on August I, 2000, from 6:00 pm to 10:00 pm. The motion passed unanimously. 1831 SITE PLAN ACTIONS. A) Site Plan Review//00-07: Washington School parking lot addition B) Site Plan Review 000-08: placement of one temporary double classroom modular unit at Washington Elementary School C) Site Plan Review g00-09: placement of two temporary double classroom modular units at Lincoln Elementary School D) Site Plan Review #00-10: placement of one temporary double classroom modular unit at Heritage Elementary School E) Subdivision g00-01: Montebello Subdivision Phase II. Administrator Brown stated that items A and E were included on this agenda as an informational item and final orders have not been adopted for these items as of this date. Any discussions to be brought up under this agenda item would be specific to items B, C, or D. Mayor Jennings stated that developers of Montebello Subdivision, Phase I, had come before the Planning Commission requesting that the fencing conditions be changed from a block fence to a cedar fence. The Planning Commission rejected this proposal and the block fence condition will remain in place. 1900 CITY ADMINISTRATOR'S REPORT. Administrator Brown stated that he did not have any city business to report as this time. In regards to the bicycle ride for the Diabetes Association, he stated that he raised $525 and he thanked all those who contributed to this worthy cause. The ride was held on July 234 and it involved a 53-mile ride with over a 1,000 participants. Next year, he plans on taking the longer trip consisting of 66 miles which would take him up to Timberline Lodge. 1950 MAYOR AND COUNCIL REPORTS. Councilor Pugh stated that the City of Salem had recently passed a law prohibiting motorists from using of mobile cell phones while driving their vehicles within the City. He expressed his opinion that the City should pursue some type of action similar to Salem since it is a safety issue that is being addressed. He also reminded the Council that the State legislature had been looking into state-wide legislation during its last session and it Page 5 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING is possible that this issue will be before the state legislators again in the upcoming session. Mayor Jennings expressed his opinion that this is not a high priority item for our City at this time and that it should be addressed at the state level. Councilor Kilmurray also stated that she would like more information before any further action is taken. Chief Null stated that talking on a cell phone is a distraction for motorists and, with current technology, hand free cell phones are now available. Councilor Figley expressed her appreciation to the Livability Task Force and donors for the flower baskets that have been hung throughout the City. She stated that the flowers are now hanging down at least twice the original length and are very beautiful. Councilor Kilmurray, stated that Joel Sol, 1890 Hardcastle, has still not heard back from City staff on the drainage problem that occurs after heavy rains. She also stated that a tree needs to be trimmed at Hardcastle and Orchard Lane since it is a blocking motorist's view for turning onto Hardcastle. Another area which needs clean-up are the gutters along the new sidewalk along Hardcastle since the gutter area is full of overgrown weeds. She also questioned the status of repairing/replacing the railroad crossing at Hardcastle and N. Front Street. Director Tiwari stated that the City did commit to, and in cooperation with the railroad, a plan to replace existing crossings with rubberized crossings. The City would pay for the materials while the railroad would install the crossing. In regards to the Hardcastle crossing, it is still unknown as to the actual location of the crossing pending improvement to North Front Street. The City does repair roadway up to 5 feet from the tracks and the railroad is responsible for the roadway within 5 feet of either side of the tracks. It was also stated that the railroad crossing improvement is shown on the City's Capital Improvement Plan as part of the N. Front Street project which is scheduled for improvement in 3 or 4 years pending available funding since it will involve a local improvement district along with other city and/or state grant funds. Councilor Kilmurray also questioned the status of the truck traffic issue on Hardcastle since she had not seen any signs installed as of last Saturday. Director Tiwari stated that it was his understanding that the signs prohibiting truck traffic had been installed, however, he will check with staff to make sure that work was done by staff. Councilor Bjelland stated that recent news articles addressed Phase 1I and HI of Woodburn Company Stores and he questioned the status of this development expansion. Senior Planner Mulder stated that the City has received the site plan review application Page 6 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING for Phase II and m from the developer, however, the City will wait to issue any permits until the State's appeal has been resolved at the Land Use Board of Appeals (LUBA). Mayor Jennings also stated that the mitigation on the wet lands is being done by the Corps of Engineers. Administrator Brown stated that staff will be meeting this Thursday with the representatives from ODOT and DLCD, and the developer to review the additional traffic study the applicant has completed which indicates that the next two phases will not impact the area any more than it already has and that the first phase of the development did not have the traffic impact as originally forecasted. Councilor Sifuentez thanked Public Works for the work done in the Marshall Court area. She also questioned if the Mayor and Council wanted to participate in the Mexicana Fiesta parade, and, if so, arrangements need to be made for vehicles. She reminded the Council that there were three different activities going on that day: 1) Mexican Fiesta, 2) meeting at Salud Medical Center, and 3) a Pow-Wow at MacLaren School for Boys. Tape 2 Councilor Chadwick questioned why the Woodbum Independent is no longer publishing the Council agenda in the Saturday edition. It was noted that the agenda must be submitted to the paper by Thursday afternoon and publishing the agenda is subject to space availability. Councilor Chadwick also stated that the Church of Latter Day Saints cleaned up Senior Estates Park last Saturday and the neighborhood is very appreciative of the work they performed. Mayor Jennings questioned when the City would be acquiring the motorcycles for the police traffic enforcement program. Chief Null stated that they anticipate the arrival of the motorcycles around the first part of September and they will be in use year-round provided that the temperature is 40 degrees or above. Mayor Jennings also reminded interested citizens that the filing deadline for the Mayor and Council positions (Wards I, II, and VI) is August 28th. He also stated that he had filed his nomination petition last week and is running for re-election as Mayor. Mayor Jennings also questioned if the weeds along Highway 214 between Park Avenue and Hwy. 99E was the City's or State's problem. Director Tiwari stated that, in general, it is the property owner's responsibility from the pavement to the property line, however, there have been a few cases in which the City has helped to cut obnoxious weeds. Mayor Jennings encouraged neighborhoods to participate in the National Night Out program on August 1st. To date, them am 22 block parties that have signed up and it is Page 7 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING 0248 anticipated that there will be several more signing up later this week. Councilor Kilmurray also questioned if the removal of obnoxious weeds in the ditches along Hardcastle are the responsibility of property owners or the City. Director Tiwari stated that this specific area will probably be maintained by the City for the purpose of making sure the water can flow without obstruction. Mayor Jennings also stated that plans are underway for the Christmas celebrations in December and the school auditorium has been reserved for this program. The first Committee meeting has been scheduled for September and persons interested in volunteering with this program are asked to contact him. 0270 EXECUTIVE SESSION. Mayor Jennings stated that it had been requested that the City Attorney's evaluation be delayed for 2 weeks and the City Attorney is agreeable to this delay. The Mayor entertained a motion to adjourn to executive session under the authority of 192.660(1)(d). PUGH/FIGLEY .... adjourn to executive session under the state statute cited by the Mayor. The motion passed unanimously The meeting adjourned to executive session at 8:37 pm and reconvened at 8:50 pm.. 0273 Mayor Jennings stated that no decisions were made by the Council in Executive Session. 0287 ADJOURNMENT. FIGLEY/SIFUENTEZ .... adjourn the meeting. The motion passed unanimously. The meeting adjourned at 8:51 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodbum, Oregon Page 8 - Council Meeting Minutes, July 24, 2000 8B COUNCIL MEETING MINUTES JULY 24, 2000 TAPE READING Page 9 - Council Meeting Minutes, July 24, 2000 Executive Session COUNCIL MEETING MINUTES July 24, 2000 8C DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 24, 2000. CONVENED. The Council met in executive session at 8:40 p.m. with Mayor Jennings presiding. ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Present Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Mayor Jennings reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. Staff Present: City Administrator Brown, City Attomey Shields, City Recorder Tennant The executive session was called under the following statutory authority: 1) ORS 192.660(1)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations. ADJOURNMENT. The executive session adjourned at 8:47 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodbum, Oregon Page 1 - Council Executive Session Minutes, July 10, 2000 WOODBURN PLANNING COMMISSION July 27, 2000 CONVENED The Planning Commission met in a regular session at 7:00 p.m. with Chairperson Young presiding. ROLL CALL Chairperson Young P Vice Chairperson Cox P (Arrived at 7:07 p.m.) Commissioner Fletcher A Commissioner Grijalva A Commissioner Lima P Commissioner Mill A Commissioner Bandelow A Commissioner Lonergan P Commissioner Heer A Staff Present: Steve Goeckritz, Community Development Director Jim Mulder, Senior Planner Scott Clark, Assistant Planner 8D An opening statement for Public Hearing was provided by Chairperson Young. BUSINESS FROM THE AUDIENCE None MINUTES Commissioner Heer moved to accept the minutes of the July 13, 2000 Planning Commission meeting a% presented. Commissioner Lonerqan seconded the motion, which carried. COMMUNICATIONS. A._=. Woodburn City Council Meeting Minutes of June 26, 2000. PUBLIC HEARING A. Site Plan Review 00-05, request to approve a site plan for an 8-plex multi-family residential complex, 1035 E. Lincoln Street, Mark Nyman. applicant (continued)~ Chairperson Young reported the applicant has requested a continuance of thiu hearing and Staff has recommended that the Planning Commission continue this item off calendar. Staff cladfied that the applicant has requested this continuance because they have decided to modify their site I~lan. He stated they are not going forward with moving an existing building on a site but will build a site built structure that will be more in harmony with the neighborhood. He indicated anyone that previously received a hearing notice will receive a new notice with a new headng date. Commissioner Loner.qan inquired whether anythin§ was received by Staff from the neighbor claiming 'adverse possession?" Staff stated no correspondence was received from the neighbor. He stated this issue has been addressed in tl~-e minor partition request found under discussion items. Planning Commission Meeting - July 27. 2000 Page 1 of 8 B._=. Site Plan Review 00-11, Conditional Use 00-02, building additions to existin.q industrial facility, Willamette Industries, 2550 Pro.qress Way, Walter F. Nielsen, applicant. Staff. read the applicable ORS Statement and provided a presentation as reflected in the staff report. Staff recommended approval of this proposal. TESTIMONY BY THE APPLICANT Walter Nielsen, 14901 SE Michael Ct., Sherwood, OR stated he is employed with Willamette Industries, 2550 Progress Way, Woodbum. He reported two of the main structures are mainly to keep their products dry. Commissioner Loner.qan inquired how have they gotten by so long without a covered building? Walter Nielsen replied they have a lock store down in Albany where they keep their products stored. He said the steam room is a building planned for the future. Mr. Nielsen explained when they steam clean the equipment they recycle the water which then goes through a filtering system on-site. He indicated outside sources of water will not be required except to make up for what is used. Chairperson Young asked if the proposed steam cleaning area is part of the lumber process? Walter Nielsen responded the steam cleaning area is for their lift trucks and any equipment that needs cleaning. Chairperson Young questioned whether the water will be drained into the storm water? Walter Nielsen indicated he could not answer this question. He said they do not dump water at their existing facilities but just keep adding water to it. Chairperson Youn.q referred to Staff's comments contained in the Staff Report regarding the five loading spaces available on site. He remarked he thought in this type of operation that they would have flatbed trucks and not drive in trucks. Chairperson Young explained with flatbed trucks you have the capability of putting them where you need to have them to load the matedal rather than have a fixed dock. Walter Nielsen remarked they have three primary spots that they load them but they can load closer to where the material is stored. Chairperson Youn.q referred to Condition ~l and inquired if the loading spaces have to be covered or can it just be a space that they have designated in their yard? Staff replied it does not have to be covered. He explained the reason for this condition is that adequate space remains for five loading areas. Walter Nielsen said they have three main loading areas and other areas where they move around whenever they need to. Chairperson Youn.q inquired if the 15-foot wide Building #5 will accommodate what they need to do? Walter Nielsen responded affirmatively. He explained with the new building they have the capability of stodng 72 % foot material to ship. He indicated the materials are normally cut up into smaller pieces. Mr. Nielsen stated the additional footage is an added precaution to help them keep the materials dry. TESTIMONY BY PROPONENTS None 8D Planning Commission Meeting - July 27, 2000 Page 2 of 8 TESTIMONY BY OPPONENTS None Chairperson Youn.q closed the public hearing and opened discussion by the Commission. DISCUSSION Commissioner Lonergan moved to grant Conditional Use 00-02 with the conditions listed in the Staff Report. Commissioner Lima seconded the motion. Motion carried. Commissioner Heer moved to approve Site Plan Review 00-11 subject to the conditions contained in the Staff Report. Commissioner Lima seconded the motion which carried. Chairperson Youn.q added it is his opinion that this is a good community business. FINAL ORDER A._=. Subdivision 00-01, subdivision request for Phase 2 of Montebello and a request to modify conditions 9 and 12 for Montebello Phase I pertaininq to orovidin.q a solid wall along the east project boundary, Wilhelm En~ineerin.q, applicant. Chairperson Young asked Staff if any comments from the applicant have been received of what they have planned for the CC&R? Staff answered it is still staff's understanding that the applicant is not proposing CC&R's at this time. ChairperSon Young inquired what is the time frame that CC&R's can be adopted? Staff stated the developer could adopt these. The homeowner's can get together and create their own CC&R's if they want to after the developer has sold all the lots. He explained this condition is primarily to encourage the applicant to run the CC&R's through the City so at least we can confirm that they comply with City Codes. Staff indicated there is no requirement for the applicant to submit them to the City per say. because they can. on their own, record CC&R's with the County Recorder and we may not b~ knowledgeable of whether they have done that or not. ChairperSon Young pointed out all of the conditions the Commission talked about the last time seem to be incorporated in the Order. Vice Chairperson Cox moved to approve the Final Order. Commissioner Heer seconded the motion. Motion carried. B._=. Site Plan Review 00-07, request to enlarge current parking lot to provide 35 new off-street parking spaces, Washington Elementary School. 777 East Lincoln St., Bill Key, applicant. Commissioner Loner.qan moved to accept the Final Order for Site Plan Review 00-07. Commissioner Lima seconded the motion, which carried. DISCUSSION ITEMS A_=. Partition 00-04, subdivide one lot into two, Lincoln Heights, 1035 S. Lincoln Street, Mary Nyman, applicant. Vice Chairperson Cox stated he is pleased that the applicant will grant an easement to the neighboring residential properties. He expressed his concerns about the project location and indicated it will take a great deal of careful planning and sensitivity or there will be a problem there. Vice Chairperson Cox commented the division seems appropriate to him. 8D Planning Commission Meeting - July 27, 2000 Page 3 of 8 Commissioner Heer expressed her concerns regarding the flag lot. She commented she sees a safety issue. Additionally, she believes it should be a regular street rather than a driveway for the reasons of Police Patrol and incoming/outgoing traffic out of the driveway. Commissioner Lima shared Commissioner Heer's concerns. He stated what will happen afterwards once this is approved today? Commissioner Lima was not sure whether approving the current Staff Report will address the Commission's concerns about this is the future. Chairperson Young asked if the proposed parcel is all Multi-Family? Staff responded it is zoned Multi-Family. He commented it is hard to differentiate this application from the apartment's application. Staff reminded the Commission that this is a minor partition application. He stated they are looking at meeting the subdivision standards which are the standards applicable to this, not the site plan review standards. As far as the flag lot, he indicated it meets the minimum requirements for a flag lot which is 30 foot access. Staff commented if the issue is whether that is sufficient for whatever site plan proposal goes on there, then the site plan is the appropriate application to deal with that on and not a minor partition. He said the issue with the width of the driveway can be addressed when the site plan comes back before the Commission. Staff explained this does not bind the Commission to any action on the site plan. He stated the Commission may address any issues regarding the site plan itself when it comes before them again. Vice Chairperson Cox indicated this application is not tied with what is going to happen on the land. He inquired whether the Commission has any authority to say they don't like this because they don't believe apartments should be built on flag lots? Vice Chairperson Cox further commented if they have authority to deny a minor partition in a Multi-Family zone because the Commission does not feel that is an appropriate site for an apartment complex, and it is in their authority to do it, then perhaps they should hear it right now. Staff stated all they can apply is what the code says. He indicated the code does allow flag lots. Staff commented the Commission would have the authority if they believe a multiple family project is not compatible with a flag lot. Commissioner Heer inquired whether the Zoning Ordinance allows flag lots for single family dwellings or multi-family? Staff replied it just indicates flag lots. Staff indicated the code states there could only be a maximum of up to 10 multi-family units if you have a lot with one access. He stated the square footage of the lot allows considerable more than that however, because of that one access there would be a limit to that number of units. It was also explained by Staff that it is important to keep in mind that it would not be 10 units maximum that could go back there but limited to 8 because you already have two driveway accesses off the frontage that is the two adjoining houses on each side of the driveway. Therefore, the maximum number that they could come in with and still meet the standards under the site plan, would be 8. He reiterated these two issues need to be kept separate at this point in time. Although there is some hesitation on the Planning Commission, they must look at what they are proposing first. He stated they meet the criteda at this point in time under the partition standards. Staff indicated what the Commission are looking at this time are lot lines. He further commented those lot lines, based on the Commission's concerns may find themselves being adjusted through the site plan review process. Vice Chairperson Cox pointed out the Commission should be careful with whatever they do tonight if the project is approved and that it is not interpreted at somehow locking them in. He wants to make it real clear that this is not at all addressing that issue and would not feel that any precedent has been set or any commitment has been made. Chairperson Youn,q commented the applicant is basically making two tax lots out of the one piece of Planning Commission Meeting - July 27, 2000 Page 4 of 8 8D property. He stated there is no other indication of any development. Commissioner Cox mentioned this is the earliest time the Commission could voice their concerns regarding what possibly can go on the lots. Chairperson Young asked Staff what would be the procedure at this point? Staff responded it would be to accept Staffs decision or call it up for a hearing. Vice Chairperson Cox moved to accept the Staff Report for Minor Partition 00-04 as written and not call it up for a public hearing. He indicated he agrees entirely with the concerns that have been expressed by others but he does not believe that they are legally committing themselves to anything other than exactly what they are doing here. Commissioner Lima seconded the motion. Motion carried. B. Lot Line Adjustment 00-02, lot line adjustment request at 610 Glatt Circle, Robert Enqle, al~plicant {Administrative approval). Vice Chairperson Cox requested clarification regarding the split zoning on this property. Staff. stated the zone line is the existing property line. Vice Chairperson Cox inquired how will the limitation of commercial office use be enforced as a matter of procedure down the line four or five years and the property changes hand? Staff indicated this has been a constraint in the past and even presently with past land use proposals. He stated it has been discussed to develop a zone map with conditional zones and marking the properties that have conditions attached to those zones or properties. Staff further commented a star has been placed on the map to highlight it so that people know that there is something unusual about that parcel, i.e., Miles Chevrolet, which is conditional only for auto sales. Vice Chairperson Cox asked if the applicant has an immediate plan of what they will be putting in? - Staff answered they have an application that has been deemed incomplete and the applicant has not made it complete yet. It is anticipated that it will be deemed complete within the next month. He stated the application is for a medical clinic. Chairperson Young questioned how will they have access to the second piece of property? Staff said the part that is being added onto the subject property to the north becomes all one piece. Therefore, the access would be on Glatt Circle. Vice Chairperson Cox moved to accept Staffs decision on Lot Line Adjustment 00-02. Commissioner Heer seconded the motion, which carried. C. Site Plan Review 00-16, request for construction of tennis courts, Lot #8 Orchard Greens, Tukwila Partners, applicant. Staff informed the Commission the swimming poo! proposal will require an additional site plan review application which would have a new case number. Commissioner Heer informed the Commission she lives in Tukwila and therefore will abstain from voting for this proposal. Commissioner Loner.qan moved to accept Site Plan Review 00-16 without a public hearing. Vice.. Chairperson Cox seconded the motion. Motion carded with Commissioner Heer abstaining from voting. 8D Planning Commission Meeting - July 27, 2000 Page 5 of 8 8D Staff provided an update regarding the status of Montebello I subdivision. He reported the condition requiring a cinder block wall along the subdivision and extended up to Hayes Street did not specify a height. In discussions with the applicant, Staff reported the applicant is to make it a 6 foot wall. He stated the applicant was given as an example the sound wall on Woodland Avenue that was recently constructed by the Woodburn Company Stores. Chairperson Young inquired whether the applicant was accepting that recommendation of that style of wall? He indicated it was specified that it would be a 6-foot wall for Phase II. Staff answered the applicant has not indicated at this time their willingness or unwillingness to do this. He stated this is the direction that Staff has given them at this point. Staff also addressed the following issues: property line sidewalk, types of street trees and maintenance of landscaping. There was also discussion regarding the maintenance of landscaping on the back side of the cinder wall. Staff requested input from the Commission regarding these issues. Chairperson Young inquired if the City will be responsible for the condition and sweeping of the sidewalk? Staff remarked ultimately it appears the City would be the only one that will do it but then it is just a question of whether the City does it not. Commissioner Loner,qan also inquired whom would be responsible for cleaning up any graffiti on the wall? Staff stated it would probably end up in the City's lap to do that. Vice Chairperson Cox asked who owns the wall? Staff answered the wall would be a City wall since it is in the City right-of-way. Vice Chairperson Cox commented Staff is hired to think about these types of issues. He asked Staff how can we accomplish the purpose of the wall and still avoid the problems that are obvious there. Staff replied at this point there isn't that much that we can do because we are bound by the conditions. Vice Chairperson Cox interjected the traditional way of dealing with that is through a Homeowner's Association. He commented we have the right to require a Homeowner's Association at the time of initial approval if that is the only way that we can see that conditions can be financed or carried forward in the future. Vice Chairperson Cox remarked we could have said that there will be a Homeowner's Association to maintain the block wall and the owner of the property will do it until such time that the lots are sold off and the Homeowner's Association becomes effective. He questioned whether it is too late to do this now?. Staff.. replied affirmatively. He said this subdivision has been approved. Commissioner Lima stated concrete against concrete would be much easier to clean. He also inquired who is installing the trees? Sta .ff. answered the developer will be responsible for installing the trees. Commissioner Lima questioned if the developer is responsible for installing them why not make the developer responsible for maintaining the trees? Staff responded the developer is out of it once the developer sells the lots. He does not know if the City can actually require the developer in perpetuity to have an obligation like that. Planning Commission Meeting - July 27, 2000 Page 6 of 8 Vice Chairperson Cox remarked there is a problem here. However, he assumes that the applicant might be amenable to sit down and the Commission explain frankly that these problems have arisen and these are the issues they see and what we would like to see happen is that the landscaping be flip-flopped but we would not want that to happen unless they would agree to go for a Homeowner's Association that would have future maintenance responsibility for it. Staff said that is not the understanding that staff has at this point with the applicant. He stated to flip flop the sidewalk would require the applicant requesting to come back at a hearing process to modify that condition. Staff commented the applicant is not willing to take the time or the expense to go through that process at this point. Staff also commented planting strips are utilized for aesthetics as well as for safety measures. He explained the strip gives pedestrians a feeling of safety when there is that separation between vehicles and pedestrians. Staff commented the real concern is how to go about developing an agreement that makes allowance for this to be maintained and not the responsibility of the City. He indicated Staff will be exploring other communities to see how they have addressed these issues. Commissioner Lima asked if the City accepts the task of maintenance at this point? Staff_ replied it is something Public Works is in the process of trying to figure out because the policy thus far has been that Public Works does not maintain landscaping in right-of-ways. Chairperson Young presented as a scenario, a developer goes to a certain point and then sells the property to a new developer and the new developer creates a Homeowner's Association. He inquired if this could be done? Staff responded the new developer could create a Homeowner's Association. REPORTS A._.~. Plannin(~ Proiect Tracking Sheet - revised BUSINESS FROM THE COMMISSION Chairperson Young commented Mr. Brown has made some action regarding the Commission's request regarding portable toilets. He stated the issue is at least moving forward. Vice Chairperson Cox remarked he is pleased that the City Council did not push the issue aside. Chairperson Young inquired whether there has been anything brought forward to the business owner of the car lot located on 99E Silverton Scenic Highway that had cars out of order from the permitted use? Staff replied affirmatively. He informed the Commission he has been working with Code Enforcement regarding this issue. He stated he spoke with the owner regarding getting stdping on the parking lot so he can have some designated parking spots where it is not within the setback and that there is an emergency access around there. Commissioner Lonergan indicated Mayor Jennings a. ssured him he has been reappointed for another term as Planning Commissioner. He went on to thank Steve for his many years of service and personal interest in the City of Woodburn. Steve Goeckritz told the Commission has had nine members sitting on the Planning Commission throughout the years. He commented this has been the best Planning Commission, as a group, that he has ever had the opportunity to work with. Steve stated they have made very good decisions and are very conscientious about what happens to this community. He said they are progressive and they will make this 8D Planning Commission Meeting - July 27, 2000 Page 7 of 8 8D a better-looking community than what it has been in the past. Vice Chairperson Cox commented the Commission should be the ones thanking Steve. He stated that although he hasn't always agreed with him, he has never doubted for a second his loyalty and efforts to do the best job that he could. Vice Chairperson Cox further added Steve has been a good, loyal Woodburn employee who had the city's best interest at heart. Additionally, he commented twenty years of service is commendable and Woodburn is better off because he was here for all those years. Chairperson Youn.q also thanked Steve for the years of guidance and help that he has given him since he's been a member of the Commission. The entire Commission wished Steve the best of luck. ADJOURNMENT Commissioner Loner,qan moved to adjourn the meeting. Commissioner Lima seconded the motion. Motion carried. Meeting adjourned at 8:30 p.m. APPROVED ROYCEYOUNG, CHAIRPERSON DATE ATTEST Jim Mulder, Senior Planner City of Woodburn, Oregon Date Planning Commission Meeting - July 27, 2000 Page 8 of 8 WOODBURN HUMAN RIGHTS COMMISSION Meeting Minutes - June 1, 2000 8E ge o o Roll Call President Scott Summers Vice President Wendy Veliz Commissioner Doyne Deos Commissioner Marilyn Landeen Commissioner Eliborio Fernandez Commissioner Florence Jensen Commissioner Walter Howell Commissioner Patricia Garcia Commissioner Alicia Hernandez Absent ** Present Present Present Present Absent ** Present Absent Absent ** Advance notice of absence was given. Staff: Paul Null Present Nita Marr Present Guest Present: Karen Slotta Minutes - Commissioner Landeen moved to approve the minutes of the March 2, 2000 meeting. Commissioner Jensen seconded the motion, which carried. Hate Crimes Statistics/Video - Chief Paul Null distributed the 1999 Oregon Bias Crime Statistics Summary for review by Commissioners. Chief Null also presented portions of a training video for the Commissioners to view. The video is used to train police officers in handling hate crimes, and addresses the following elements: · Response · Compassion · Prevention · Incidents v Crimes Commissioners requested that they be able to watch the next piece of the video at another time. May/June HRC Award - Ben Shevchenko - The fourth of six Human Rights Awards will be presented to Mr. Ben Shevchenko on June 12, 2000, by Vice-President Wendy Veliz. All Commissioners are encouraged to attend the presentation which will take place just after 7:00pm in the Woodbum City Hall Council Chambers during the first portion of the scheduled City Council ineeting. July/August HRC Award - Carmen Enciso - The fifth award will be presented to Ms. Carmen Enciso at one of two City Council meetings in July. HRC Award Recipient of the Year/Awards Reception - After a short discussion regarding possible locations, Vice-President Veliz offered the use of the PGE building for the HRC Awards Reception. Two dates will be offered and whichever of those works for the majority of Commissioners will be the chosen date for the event. The final HRC 10. 11. 12. 13. award for this year will be presented to Nari Mendenhall (this information has not yet been made public), preferably at the first City Council meeting in September. The Recipient of the Year will be chosen at the September meeting, and will be announced at the Awards Reception. Staff will consult with Mayor Jennings regarding his thoughts on the reception. Preliminary thoughts on the agenda were to include speeches by Mayor Jennings, President Summers and Vice President Veliz, as well as those who nominated the recipients. Additionally, it was suggested that WCAT be asked if it is possible to edit the City Council meeting tapes to create a videotape of the year's presentations. A program will be created for the evening's festivities. HRC Award Process for Upcoming Year - Solicitation for nominations should begin now with publication of criteria and a letter to the editor of the Independent. Flyers will be made available at locations in City Hall and the Library, and will be available at the Fourth of July celebration at the high school. Community Calendar - The calendar is evolving slowly. Staff has been contacted by Woodburn Together to discuss the project and ways to gather and disperse the necessary information. I-IRC Voice and e-mail - The HRC business line (982-5239) has been set up to receive voice mail messages. Staff is monitoring the line on a daily basis, with one message received to date. Staff is following up with the caller to determine the nature of the concern. Diversity Event (continued from April meeting) - Commissioner Hemandez announced that a banner had been created that could be used during the Fiesta Mexicana parade, and that the HRC booklet had been translated to Spanish. The cost of these projects totaled $225.00, which had not been pre-approved. Staff will investigate the feasibility of paying all or a portion of the costs. Public Cable Access Spot - Commissioner Howell was interviewed on the local cable access program regarding the Human Rights Commission. The program will run 18 times on the local channel. Fourth of July Activities/Schedule (Balloons, Cooking, T-Shirts) Commissioners agreed that participating in the Fourth of July events at Woodburn would be a great way to increase awareness. They agreed to a three-hour cooking shift (3-7pm), and to staff an information booth from which HRC booklets, nomination forms, balloons, and general information regarding the Commission could be circulated. Staff will obtain balloons, T- shirts, pamphlets and nomination forms, more buttons, and facilitate space at the event. Adjournment - Meeting was adjourned at 8:40 p.m.. The next meeting is scheduled for 7:00 p.m., September 7, 2000, at City Hall Conference Room, 270 Montgomery Street. 8E CC~ Colnmissioners Mayor Jennings & City Council Woodburn Independent file A/P CHECK LISTING FOR THE MONTH OF .1ULY 2000 CHECK NO 51313 51314 51315 51316 51317 51318 51319 51320 51321 51322 51323 51324 51325 51326 51327 51328 51329 51330 51331 51332 51333 51334 51335 51336 51337 51338 51339 5134O 51341 51342 51343 51344 51345 51346 51347 51348 51349 51350 51351 51352 51353 51354 51355 51356 51357 51358 51359 DEPARTMENT POSTAGE MTR-VARtOUS PETTY CASH-VARXOUS POSTAGE MTR-VARIOUS SERVICES-PARKS SERVICES-PARKS SERVICES-WATER VOID VOID VOID PETTY CAS~I. IB SUPPLIES-WWTP SUPPLIES-WWTP SERVICES-VARIOUS SERVICES-WWTP SUPPLiES-VARIOUS SERVICES-VARIOUS SERVICES-PLAN SERVICES-RSVP SERVICES-ENG SUPPLIES-STREET SUPPLIES-I.IBRN~Y SERVIO-'_S-VARIOUg SERVICES-SELF INS SUPPLIES-LIBRARY RENT-POLICE SERVICES-NON DEPT SERVICES-COURT SUPPlIES-VARIOUS SERVICES-PARKS VENDOR NAHE VENDOR DATE NO US POSTAL SERVICE 020089 7/1/00 OTY OF ~RN 015255 7/3/00 US POSTAL SERV 020089 7/3/00 C~I.BERT HOUSE 006185 7/5/OO LIVELY PARK SWIM 011290 7/5/00 TRAVEL PLANNERS NONE 7/6/00 VALLEY MA~LtNG 021044 7/7/00 VOID VOID VOID VOID VOID VOID HOMEWORKS INC NONE 7/7/OO BEND RIVE~SE NONE 7/7/00 ASHLEY INN NONE 7/7/00 WBN LZBRARY NONE 7/7/00 OCEA NONE 7/7/OO H1TMAN TRAINING NONE 7/7/00 MONMOUTH POUCE NONE 7/7/0O A~IQUA SUPPLY OOO034 7/7/0O PIONEER ~EmC4 OOO136 7/7/OO ARCH PAGING O0O535 7/7/00 ~ O.EANING O0103O 7/7/00 BAKER & BAKER OO1070 7/7/0O BI~RT CORP 0O1275 7/7/0O BOLDT, CAR~SLE 001345 7/7/0O ROGER BUDKE 00158O 7/7/0O CHERRY CI'I'Y ELECTP,/C 002424 7/7/00 c~t~ INSURANCE O02~5 7/7/0O DE HAAS & ASSOC 003108 7/7/00 DEPENDABLE PP~NTER OO31~K) 7/7/00 DEq oo3205 7/7/oo ENGEU~m ELECTRIC 00~190 7/7/0O ENVIRON RESOUCE 00~207 7/7/00 FZSHER IMPLEMENT 005145 7/7/00 GK MACHINE 006009 7/7/00 GALE GROUP 006015 7/7/00 WW GRA/NGER 006283 7/7/00 HACH CHEMICAL OO703O 7/7/OO HIRE CALLING 007240 7/7/00 HUGGINS INSURANCE 007333 7/7/00 IND WELDING OO81OO 7/7/OO INGRA~ DIST OO8116 7/7/OO IKON TECH SERV OO8117 7/7/OO KEY INVEStmENTS 01OO8O 7/7/OO LOC~ GOVT PERSON'L 0113OO 7/7/OO MS~ GROUP 012015 7/7/00 METROFUEUNG O12448 7/7/OO NW ELEVATOR 013275 7/7/00 AMOUNT $1,200.00 $124.~ $200.00 $2o0.00 $420,00 $673.20 ~o.95 $124.12 $147.66 $3o.oo $5o.oo $125.oo $585.oo $191.76 $2o0.00 $175.00 $74.79 $4,410.00 $2,475.00 $2,392.50 $1,015.75 $72.00 $~.39 $2,189.oo $111.38 $12.57 $629.69 $762.83 $286.5O $1,425.36 $885.o0 $31.50 $297.e~ $385.o0 $3,,m8.oo $125.oo $1,979.42 Page1 A/P CHECK I_[STING FOR THE MONTH OF JULY 2000 51360 SERVICES-VARIOUS 51361 SUPPLIES-WATER 51362 SERVICES-WWTP 51363 SERVICES-BUILD 51364 SERVICES-AT'FY 51365 SERVlCES-WWIP 51366 SERVICES-ATTY 51367 SUpPLIES-WWTP 51368 PORT GENERAL ELEC 51369 SERVICES-FINANCE 51370 SERVICES-WATER 51371 SUppLIES-WWTP 51372 SUPPLIES-WWTP 51373 SERVICES-BUILD 51374 SUPPLIES-STREET 51375 SUPPLIES-STREET 51376 REIMBURSE-MUSEUM 51377 REIMBURSE-CDURT 51378 SUPPLIES-VARIOUS 51379 SUPPLIES-LIBRARY 51380 REIMBURSE-ENG 51381 SUPPLIES-STREET 51382 SERVICES-VARIOUS 51383 SERVICES-FINANCE 51384 SERVICES-VARIOUS 51385 SERVICES-VARIOUS 51386 SUPPLIES-LIBRARY 51387 SUPPLIES-WWTP 51388 SERVICES-VVWTP 51389 SUPPLIES-STREET 51390 SUPPLIES-WW'FP 51391 SUPPLIES-WWTP 51392 SERVICES-FINANCE 51393 SERVICES-PARKS 51394 SERVICES-PARKS 51395 SERVICES-PARKS 51396 SERVICES-WATER 51397 V O I D 51398 V O I D 51399 V O I D 51400 REFUND-PARKS 51401 REFUND-PARKS 51402 SERVICES-PARKS 51403 REFUND-BUILD 51404 SERVICES-POLICE 514O5 SERVICES-VVWI'P 51406 SERVICES-WWTP 51407 PAYROLL-PLAN 514O8 REFUND-NON DEPT NW NATURAL 013350 7/7/00 1-DAY SIGNS 014003 7/7/00 OR ANALYTICAL LAB 014107 7/7/00 OR DEPT OF CONSUMER O14199 7/7/00 OR DISTRICT ATTYS 014268 7/7/00 OR MAINTENANCE CERT 014342 7/7/00 OR PERS 014424 7/7/00 PLATT ELECTRIC 015340 7/7/00 015420 015420 7/7/00 PRO TECH PLUS CONS 015565 7/7/00 RADIX CDRP 017035 7/7/00 3ACK RAWLINGS 017054 7/7/00 RED WING SHOE 017138 7/7/00 RL.M CONSULTING 017257 7/7/00 SAFFRON SUPPLY 018020 7/7/00 SILVERTON FOUNDRY 018475 7/7/00 ¥ MATT SMITH 018569 7/7/00 MARY TENNANT 019055 7/7/00 US OFFICE PROD 019100 7/7/00 TIME LIFE EDUCATION 019160 7/7/00 DAVID TORGESON 019184 7/7/00 UNOCAL ERNIE GRAHAM 020010 7/7/00 UNITED DISPOSAL 020020 7/7/00 US BANK 020058 7/7/00 US WEST COMM 020091 7/7/00 US WEST CC)MM 020095 7/7/00 WALMART STORES 022035 7/7/00 WATER METRICS 022070 7/7/00 WATER ENVIRON 022091 7/7/00 WBN FERTILIZER 022590 7/7/00 WBN RADL~TOR 022700 7/7/00 W13N RENT-ALL 022708 7/7/00 EBS/Crl'Y CT'Y INS 002,$88 7/7/00 TVYFL NONE 7/10/00 ENCHANTED FOREST 004163 7/10/00 FAMILY FUN CENTER NONE 7/10/00 VALLEY MAILING 021044 7/13/00 VOID VOID VOID VOID VOID VOID 3OSHUA SWAIN NONE 7/14/00 LAUREL LUU NONE 7/14/00 PORT ELECTRICAL NONE 7/14/00 IVlALAJ~O 3UAREZ NONE 7/14/00 EUGENE HILTON NONE 7/14/00 AONA NONE 7/14/00- LEWELLYN TECH NONE 7/14/00 CITY OF WOODBURN NONE 7/14/00 WBN SCHOOL DISTRICT NONE 7/14/00 $68.74 $156.00 $13o.oo $891.94 $140.00 $50.o0 $93.95 $46.81 $7,789.12 $1,080.00 $256.74 $324.oo $244.15 $5,615.40 $1,638.00 $65.59 $7.50 $1,710.14 $27.20 $90.50 $460.35 $1,229.20 $4oo .oo $227.58 $928.56 $342.16 $368.oo $280.00 $1,824.76 $350.00 $54.oo $543.50 $32O.0O $121.55 $720.00 $576.00 $0.00 $o.oo $156.50 $72.00 $203.21 $30.11 $173.02 $308.oo $1,343.90 $16.40 $671.OO Page 2 A/P CHECK LISTING FOR THE MONTH OF 3ULY 2000 51409 51410 51411 51412 51413 51414 51415 51416 51417 51418 51419 51420 51421 51422 51423 51424 51425 51426 51427 51428 51429 51430 51431 51432 51433 51434 51435 51436 51437 51438 51439 5144O 51441 51442 51443 51~,~,~, 51445 51,H6 51447 51a~8 51449 51450 51451 51452 51453 51454 51455 51456 51457 SERVIC~S-POLICE SUPPI lES-STREET SUPPLIES-PARKS SERVICES-ENG SERVICES-PLAN SERVICES-COURT SERVICES-STREET SERVICES-WATER SERVICES-VARIOUS SERVICES-PARKS SUPPLIES-POLICE SUPPLIES-TRANS SUPPLIES-PARKS SUPPLIES-STREET SERVICES-ADMIN RETAINAGE-ADMIN SUPPLIES-VARIOUS SERVICES-CDURT SERVICES-FINANCE SERVIC~S-I IBRARY SUPPLIES-PARKS SERVICES-WATER SUPPLiES-STREET SUPPLIES-PARKS SERVICES-PARKS SERVICES-ADMIN SERVICES-PUB WKS SERVICES-WWrP SERVICES-VARIOUS SERVICES-PARKS SERVICES-WATER SERVICES-PARKS SUPPLIES-STREET SUPPLIES-VARIOUS SERVICES-VARIOUS SUPPLIES-WATER SERVICES-ENG SERVICES-WWIP SUPPLIES-ATTY SERVICES-VARIOUS ELDER Al)USE CONF NONE 7/14/00 COLE PUBLISHING NONE 7/14/00 TOYS R US NC)NE 7/14/00 AEROTEK INC 000080 7/14/00 AM PLANNING ASSN 000270 7/14/00 A-QUALr~ TYPEWRrrER 000~20 7/14/00 ARAMARK UNIFORM 000534 7/14/00 ARCH PAGING 000535 7/14/00 AT&T 000623 7/14/00 METROCALL 000655 7/14/00 BAJ.LOON WItOLESALERS 001080 7/14/00 BBC STEEL CORP 001168 7/14/00 HOUSEHOLD B~NK 001199 7/14/00 BEN-KO-~t~'aC 0O120O 7/14/00 C8~ MECHANICAL 002009 7/14/00 CARLSON TES'nNG 002140 7/14/00 CHIEF SUPPLY 002442 7/14/00 crpf OF WOODBURN 002526 7/14/00 CRYSTAL SPP, ZNG 002919 7/14/00 CTL CORP 002926 7/14/00 DIGn'~ ARCHIVE 003223 7/14/00 DIRECT LINK 0O3240 7/14/00 ESCHELON TELECO~ 0O~26~ 7/14/00 F~ILIAN NW 0O5030 7/14/00 FCS GROUP 0O5072 7/14/00 FUNT TRADING O05178 7/14/00 FOTO ~t~GI¢ 005258 7/14/00 C.J HANSEN CO 007055 7/14/00 HENE~ERRY EOOY ARCH 0O7140 7/14/00 HIRE CALUNG 007240 7/14/00 HUBCO EXCAVATION 007326 7/14/00 INN OF 7TH ~UNTAtN 008030 7/14/00 IKON OFFICE 008119 7/14/00 LAWRENCE CO 011175 7/14/00 LEISINGER DESIGNS 011202 7/14/00 LINOS ~ O11240 7/14/00 MANFUU. CURnS ENG 012060 7/14/00 ~t~ON CrY TREASURY 012223 7/14/00 MCCORMICK BARK 012350 7/14/00 METROFUELING 012~8 7/14/0O MUFFLERS HITCHES 0126S5 7/14/00 NORCOM 013198 7/I4/00 NORTH COASt ELEcrmc 013215 7/14/00 PAUL NULL 013420 7/14/00 ONSn'E ENVIRON 014055 7/14/00 OR ANALY~CAL LAB 014107 7/14/00 OR DEPT OF CONSUMER O14199 7/14/00 OR DEPT OF 3USnCE 014210 7/14/00 OR D~V 014240 7/14/00 $95.00 $31.0O $132.77 $1~o.0o $299.oo $140.00 $37.79 $20.35 $43.85 $14.o3 $251.45 $32.38 $2,247.89 $31,391.57 $951.50 $173.86 $1,652.19 $55.00 $2,700.00 $1,38o.16 $315.00 $306.50 $134.07 $2,287.50 $3,326.07 $655.40 $4,032.05 $410.19 $28,731.80 $508.32 $297.54 $200.00 $3,645.00 $3o.oo $650.0O $2,198.87 $95.oo $367.85 $210.97 $21,463.75 $75.41 $3o.oo $6o2.4o $263.oo $1o.oo $25.oo $76.50 Page 3 A/P CHECK IJS'I~NG FOR THE MONTH OF JULY 2000 51458 SERV~CES-ATI'Y 51459 SUPPLiES-WATER 51460 SUPPLtES-PARKS 51461 SERViCES-SELF INS 51462 SERViCES-VARIOUS 51463 SUPPLIES-PARKS 5146~ SERV~CES-ADMIN 51465 SUPPLiES-PARKS 51466 SERViCES-PARKS 51467 SUPPLtES-PARKS 51468 SUPPLtES-STREET 51469 SERWCES-POI ~CE 51470 SERVZCES-LtBRARY 51471 SUPPLiES-DAR 51472 SUPPLJES-POLtCE 51473 SUPPLtES-PARKS 51474 SERV~CES-ENG 51475 SUPPLtES-VARIOUS 51476 SUPPLtES-VARIOUS 51477 SERViCES-VARIOUS 51478 REiMBURSE-STREET 51479 SUPPLtES-PARKS 51480 REiMBURSE-PARKS 51481 SERViCES-PARKS 51482 SUPPLtES-F~NANCE 51483 PAYROLL-PLAN 51484 PETTY CASH-VARIOUS 51485 SERV~CES-WWTP 51486 VOID 51487 V O I D 51488 VOID 51489 REFUND-WTR/SWR 51490 REFUND-WTR/SWR 51491 REFUND-WTRJSWR 51492 REFUND-WTR/SWR 51493 REFUND-WTR/SWR 51494 REFUND-WTR/SWR 51495 REFUND-WTR/SWR 51496 REFUND-WTR/SWR 51497 REFUND-WTR/SWR 51498 REFUND-WTRJ~ 51499 REFUND-WTW~ 51500 REFUND-WTR/SWR 51501 REFUND-WTWSWR 51502 SERV~CES~PARKS 515O3 SUPPI TES-WI'R 5150~ SERV~CES-ENG 51505 SUPPI tES-ENG 51506 SERV~CES-C GARAGE OR STATE BAR 014500 7114100 PACiFiC PRINTERS 015058 7114100 PEPS~ COLA 015225 7114100 PIONEER GLASS 015330 7114100 PORT GENERAL ELEC 015420 7114100 PROMOTIONS WEST 015563 7114100 R&W ENGINEERING 017010 7114100 RIDDEL ALL AMERICAN 017205 7/14100 RSS ARCHITECI'URE 017346 7114100 S&S WORLDWIDE 018017 7114100 SALEM PAINT CD 018108 7/14100 SHOOTERS MERCANTILE 018453 7/14100 SIEMENS BUILDING 018~57 7/14100 SKAGGS UNIFORMS 018515 7/14100 SQUAD F1TTERS 018716 7114100 SUNBELT RENTALS 018816 7/14100 TEK SYSTEMS 019046 7114100 US OFFICE PRODUCTS 019100 7/14/00 TRAFFIC SAFETY O1922O 7/14/00 US WEST COMM O2O095 7/14/00 GEORGE V~STICA 021202 7/14/00 RANDALL WESTR~CK 022260 7/14/00 KATHY WILLCOX 02239O 7/14/00 WBN CARCRAFT 022508 7/14/00 YES GRAPHICS 024025 7/14/00 REGENCE LtFE 060450 7/14/00 c~TY OF WOOOBURN O15255 7/14/00 INST MNGMT ACCOUNT 008145 7/18/00 VOiD VOiD VOiD VOiD VOiD VOID ALBERT QtJICK NONE 7/20/00 L~K IINC NONE 7/20/00 TERRY MCKENNEY NONE 7/20/00 ED & ERICA LEW~S NONE 7/20/00 WI_ WAU3RECHT NONE 7/20/00 MC HOUSING AUTHORITY NONE 7/20/00 CENTEX HOMES NONE 7/20/00 SANDSTRUM HOMES NONE 7/20/00 IVlC BUILDERS NONE 7/20/00 THE LUCKEY CO NONE 7/20/00 CHANDLER & NEWV[LLE NONE 7/20/00 SUKA CAM NONE 7/20/00 ORVILLE KREBS NONE 7/20/00 FAMILY FUN CENTER NONE 7/20/00 A~A DR[LLtNG SERV 000010 7/20/00 AEROTEK INC 000080 7/20/00 A-1 COUPIJNG 000409 7/20/00 ARAMARK UNIFORM 000534 7/20/00 $135.00 $321.28 $1,159.10 $558.87 $25,336.16 $56O.95 $4oo.oo $467.73 $1,2o~.6~ $886.66 $22.oo $39.45 $838.55 $36o .05 $92o.oo $2,231.38 $635.00 $3,097.01 $35.25 $29.91 $37.20 $2o9.1o $130.30 $300.OO $0.00 $0.00 $41.39 $34.83 $7.96 $2O.77 $24.~ $32.66 $6O.61 $33.11 $19.50 $60.33 $7.45 $7.45 $20.85 $162.00 $1,19O.OO $110.00 $308.52 $22.49 Page4 A/P CHECK I TST~NG FOR THE MONTH OF JULY 2000 8F 51507 SERVICES"POI ICE 51508 SERVICES"POI ICE 51509 RETAtNAGE-PUB WKS 51510 SUPPLIES"STREET 51511 SUPPLIES-POLICE 51512 REIMBURSE-WWTP 51513 SERVICES"wvcrP 51514 SUPPLIES"WWTP 51515 SERVICES"PUB WKS 51516 SERVICES-PUB WKS 51517 SUPPLIES"WWTP 51518 SERVICES"VARIOUS 51519 SUPPLIES"ADMIN 51520 SERVICES"SELF INS 51521 SERVICES"WWTP 51522 SUPPLIES"POLICE 51523 SERVICES"VARIOUS 51524 SUPPLIES-STREET 51525 SUPPLIES"VVWI'P 51526 SERVICES"NON OEPT 51527 SUPPLIES"ADMIN 51528 SUPPLIES"VARIOUS 51529 SERVICES"ENG 51530 SERVICES"(X)URT 51531 SERVICES"WWTP 51532 SERVICES-PUB WKS 51533 SUPPLIES-WWrP 51534 SUPPLIES"ENG 51535 SUPPLIES"POLICE 51536 SUPPLIES"WATER 51537 SERVICES"SELF INS 51538 SERVICES"RSVP 51539 SUPPLIES-VWVTP 51540 SERVICES"ENG 51541 SERVICES-WWTP 51542 SUpPLIES-STREET 51543 SUPPLIES-RSVP 51544 SERVICES-MUSEUM 51545 SERVICES-WATER 51546 SERVICES-PARKS 51547 SERVICES-PAR~ 51~ SERVICES-CABLE TV 51549 SERVICES"SELF INS 51550 SERVICES-PARKS 51551 SERVICES"WATER 51552 V O I D 51553 V O I D 51554 V O I D 51555 REFUNO-PARKS AT&T LANGUAGE LINE BULLARD, SMITH CITY OF WOODBURN COLUMBIA SUPPLY COMARK GOVT SALES MARVIN DANIELS DEPT OF EN~R QUAI_TI'Y ENG CONTROL PROD JAMES W FOWLER CO WW GRAINGER HIRE CALLING HUBERS CAFE HUGGINS INSURANCE IND LABSALES IKON OFFICE INSERTA FTTTINGS LEAGUE OF OR CITIES LINDS MARKET METROFUELING ONSITE ENVIRON OR ASSOC MUN RECORD OR ECONOMIC DEVELOP PAULS SMALL MOTOR PLAl~ ELECTRIC PIONEER ELECTRONICS THE PLANK CO PRIMA OREGON CHAP SIERRA SPRINGS TEK SYSTEMS UNOCAL ERNIE GRAHAM US POSTAL SERVICE US WEST COMM GARDEN GOLF OAKS PARK WCAT OR DEPT OF REVENUE REGAL CINEMA VAIl FY MAILING VOID VOID VOID ALICIA PATTERSON 000659 001584 OO2.52.5 002681 OO2684 003035 003205 00~180 005130 005215 006283 007240 007331 007333 OO8O76 OO8118 008119 008135 O08395 011110 O1124O 012't48 014O55 014083 014107 014189 015175 015340 015345 015362 015538 018139 O18460 O19O46 019270 020010 O2OO9O O2OO95 021044 NONE NONE 022547 06OO3O NONE 021044 VOID VOID VOID NONE 7/2O/OO 7/2O/OO 7/20/00 7/20/OO 7/2O/OO 7/20/00 7/20/00 7/20/00 7/20/00 7/2o/oo 7120100 7/2o/0o 7/20/0o 7/2o/00 7/2o/oo 7/20/oo 7120100 7/2o/00 7/20/00 7/20/00 7120100 7120/o0 7/2o/00 7120100 7/20/oo 7/2o/0o 7/2o/00 7/2o/00 7/20/0o 7/20/o0 7/2o/00 7/2o/00 7/20/00 7/20/o0 712010O 7/2o/00 7/20/0o 7/20/00 7/20/00 7/2S100 7/2s/oo 7/26/OO 7/26/OO 7/27/OO 7/28/oo $553.89 $133.98 $31,665.10 $23.95 $667.74 $139.20 $8,538.OO $65.50 $22,850.00 $601,636.99 $559.54 $2,486.23 $102.00 $24,601.00 $354.77 ~9o.89 $162.94 $262.98 $3,903.52 ~,425.00 $7.17 $1,570.33 $4O.00 $2,260.00 $1,309.90 $1,389.33 ~s.o$ $29.99 $207.00 $65.00 $500.00 $200.00 $1,656.00 $550.00 $536.80 $306.O0 $53.39 $299.20 $49.50 $357.50 $2,338.84 $1,326.84 $82.O0 ~16.oo $0.00 $o.oo $35.oo Page5 A/P CHECK LISTING FOR THE MONTH OF 3ULY 2000 51556 51557 51558 51559 5156O 51561 51562 51563 51564 51565 51566 51567 51568 51569 51570 51571 51572 51573 51574 51575 51576 51577 51578 51579 5158O 51581 51582 51583 51584 51585 51586 51587 51588 51589 51590 51591 51592 51593 51594 51595 51596 51597 51598 51599 516OO 51601 51602 51603 516O4 SUPPLIES-LIBRARY SERVICES-POLICE SERVICES-VARIOUS REIMBURSE-RSVP REFUND-POLICE SERVICES-PLANNING SERVICES-VARIOUS SERVICES-PARKS SERVICES-PARKS SERVICES-ENG SERVICES-VARIOUS SERVICES-VARIOUS SERVICES-VARIOUS SUPPLIES-PARKS SUPPLIES-VARIOUS SUPPLIES-LIBRARY SUPPLIES-VARIOUS SUPPLIES-STREET SUPPLIES-VARIOUS SERVICES-COURT SERVICES-PUB WKS SUPPLIES-VARIOUS SUPPLIES-LIBRARY SUPPLIES-LIBRARY SUPPLIES-PARKS SERVICES-PARKS SUPPLIES-STREET SUPPLIES-WATER SERVICES-PUB WKS SERVICES-VARIOUS SUPPLIES-PARKS SUPPLIES-LIBRARY SUPPI TES-WWTP SUPPLIES-VARIOUS SERVICES-VARIOUS SUPPLIES-VARIOUS SUPPLIES-VARIOUS SERVICES-FINANCE SUPPLIES-C GARAGE SUPPLIES-WWTP SOUTHERN OR REGIONAL NONE RED LION INN NONE OREGON T2 CENTER NONE PEGGY JOHNSON NONE DOLORES STUBBLEFIELD NONE D.P.S.S.T, NONE OR AMER PLANNING NONE IACP NONE ~ PEST CONTROL 000011 ABBYS PIZZA 000027 ACE SEPTIC 000031 ACF WEST INC 000036 AEROTEK INC 000080 ALL OUT FIRE OO013O A-QUALrI'Y TYPEWRITER OO042O ARAMARK UNIFORM 000534 AUTO ADDITIONS 000558 AT&T 000623 HOUSEHOLD BANK 001199 BIMART CORP 001275 BIO-MED TESTING 001280 BULLIX)G VIDEO 001586 CARL Al_LEMAN LANDSCJ~E 002134 CASCA~ COLUMBIA 002218 CESSCO INC 002330 COASTAL FARM 002625 MARGOT COMLEY OO2686 DAILY 3OURNAL OO3O2O DAVISON AUTO 003080 DONARS SPANISH 003250 EBSCO SUBSCRIPTION ~ EMERALD POOL 004150 ENGELMAN ELECTRIC 004190 FAMILIAN NW OO5O30 FARM PLAN OO5O62 HD FOWl_ER CO 005210 3AMES W FOWLER CO 005215 FOTO MAGIC 005258 FOURSC)M GOLF CARS 005265 GALE GROUP 006015 GE CAPITAL 006079 WW GRAINGER 006283 GW HARDWARE 006405 HIRE CALLING 007240 IND WELDING SUPPLY 008100 INGRAM DIST GROUP 008116 IKON TECHNOLOGY 008117 INTERSTATE AUTO PARTS 008295 ITT FLYGT CORP 008395 7/28/00 7/28/OO 7/28/00 7/28/0O 7/28/OO 7/28/O0 7/28/OO 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28100 7/28/00 7/28/OO 7/28/00 7/28/00 7/28/0O 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/oo 7/28/0o 7/28/00 7/28/00 7/28/00 7/28/00 ?/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 $30.00 $490.50 $12o.oo $20.00 $2o.oo $3o.00 $175.00 $40~.25 $15.75 $668.5O $1,6~.00 $325.00 $517.65 $58.50 $1,044.4.4 $91.00 $27.01 $670.68 $600.70 $43.50 $186.75 $112.80 $435.00 $67.72 $78.82 $168.75 $614.25 $458.27 $62.6o $1,481.67 $1,430.37 $39.33 $4.14 $29.92 $94,492.09 $53.07 $1,195.00 $6O7.23 $2o6.oo $1,335.28 $1,814.93 $153.27 $1,002.33 $487.50 $33.96 $8,151.38 Page6 NP OHECK L/STING FOR THE MONTH OF 3ULY 2000 51605 51606 51607 51608 51609 51610 51611 51612 51613 51614 51615 51616 51617 51618 51619 51620 51621 51622 51623 51624 51625 51626 51627 51628 51629 51630 51631 51632 51633 51634 51635 51636 51637 51638 51639 5164O 51641 51642 51643 51644 51645 51646 51647 51648 51649 51650 51651 51652 51653 SERVICES-POLICE SUPPLIES-VAR/OUS SUPPLIES-PARKS SUPPLIES-PLANNING SUPPLIES-TRANS SUPPLIES-STREET REIMBURSE-ENG SUPPLIES-LIBRARY SUPPlIES-LIBRARY SUPPLIES-ENG SERVICES-VARIOUS SUPPLIES-WWTP SERVICES-VARIOUS SERVICES-ENG SERVICES-BUiLDiNG SUPPUE$-WWTP SERVICES-PARKS SUPPLIFS-WATER SUPPLIES-WWTP SUpPLIES-STREET SERVICES-WATER SERVICES--ADM~N SUPPLIES-PARKS SERVICES-PARKS SUPPLIES-VARIOUS SERVICES-PARKS SERVICES-LIBRARY SERVICES-ENG REIMBURSE-LIBRARY SUPPLIES-POLICE SUPPlES-VARIOUS SUPPLIES-WWTP SUPPLIES-LIBRARY SERVICES-FINANCE SERVICES-PARKS SERVICES-VARIOUS SUPPLIES-STREET SUPPLIES-PARKS SUPPLIES-ATTY SUPPLIES-PARKS SERVICES-PARKS SUPPLIES-VARIOUS SERVICES-PARKS SERVICES-VARIOUS KEY INVESTMENTS LSd. BUILDING LINCOLN EQUIPMENT MARION CTY TREASURY METROFUELING MR P'S AUTO PARTS DEAN MORRISON MULTNOMAH PUBLISH NATL GEOGRAPHIC NESSOO SUPPLY NEXTEL (/)MM NORTHSTAR CHEMICAL ONE CALL GONCEPTS ONSITE ENVIRON OR DEFT OF CONSUMER OR NUN[C/PAL FIN OREGONIAN PUBLISH OLFITX]OR FENCE PACIFIC LAND O FARING PLATT ELECTRIC PRAXAIR D[ST PRIER PIPE R-CO PAVING ROTHS [GA RYDER STUDEN TRANS SONITROL SOUTHERN OR HIST SPENCER ENV[RON LINDA SPRAUER TACTICAL TECH TAYLOR ELECTRIC US OFFICE PRODUCTS UNOCAL ERNZE GRAHAM USWEST D[RECF US WEST COMM VERIZON WIRELESS VERIZON WIRELESS VIESKO QUALITY VIKING OFFICE WALMART STORES WEST GROUP WILL CHAP RED CROSS WITHERS LUMBER WOLFERS WBN INDEPENDENT O1OO8O 011010 011250 012223 012448 012510 012610 012686 013060 013160 013188 013235 014O54 014055 014199 014360 014653 014695 015037 01534O O1548O 015515 017035 017090 017340 017500 0183O0 018453 018605 018617 018691 018710 019007 019030 019100 020010 020092 02O095 021123 021124 021140 021180 022035 022160 022328 022422 O22445 022460 O2263O 7/28/00 7/28/00 7/28/00 7/28/OO 7/28/00 7/28/00 7/28/oo 7/28/00 7/28/00 7/28/00 7/28/oo 7/28/oo 7/28/oo 7/28/oo 7/28/o0 7/28/oo 7/28/oo 7/28/oo 7/28/00 7/28/o0 7/28/oo 7/28/00 7/28/oo 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 7128100 7/28/00 7/28/00 7/28/00 7/28/00 7128100 7/28/00 7/28/00 7/28/00 7128100 7/28/00 7/28/00 7/28/00 7/28/00 7/28/00 $3,488.00 $699.26 $36.86 $17.93 $298.48 $22.51 $62.37 $43.32 $13.90 $725.OO $1,501.67 $7,29535 $181.80 $602.40 $55.12 $75.00 $291.10 $1,349.oo $2,368.75 $1,447.44 $14.45 $243.45 $256.74 $3,325.00 $172.12 $744.04 $589.42 $83.00 $so.00 $20.00 $65 .oo $735.42 $171.00 $114.60 $4,358.43 $1,324.41 $192.55 $216.00 $19. i4 $954.81 $923.74 $913.17 $139.50 $759.85 $175.00 $255.00 $278.O9 $2,598.75 $392.40 Page7 A/P CHECK LISTING FOR THE MONTH OF JULY 2000 51654 51655 51656 51657 51658 51659 5166O 51661 51662 SERVICY:.%TRANS SUPPLIES-PARKS SUPplIES-VARIOUS REIMBURSE-RSVP REIMBURSE-RSVP REIMBURSE-RSVP REIMBURSE-RSVP REIMBURSE~RSVP PETTY CASH-VARIOUS WBN RADIATOR 022700 7/28/00 WBN RENT-ALL 022708 7/28/00 YES GRAPHICS 024025 7/28/00 ALMEDA QUIRING 035608 7/28/00 MARIAN REED 035615 7/28/00 3UNE WOODCDCX 035648 7/28/00 RIO-lARD SNYDER 035655 7/28/O0 3AY WOODS 035763 7/28/00 CITY OF WOODBURN 015255 7/31/00 $25.00 $ss.o0 $995.00 $1o.oo $13.00 $16.00 $33.O0 $33.00 $145.05 $1,108,018.04 Page 8 Community Development 270 Montgomery Street Woodburn, Oregon 97071 8(; MEMORANDUM (503) 982-5246 Date: To: From: Subject: July 31, 2000 Jim Mulder, Interim Community Development Director Building Department Building Activity for July 2000 1998 1999 2000 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 11 $1,271,855 16 $2,202,704 5 $628:383 Multi Family 0 $0 0 $0 0 $0 Residential Adds & Alts 14 $38,640 2 $31,058 2 $20,000 Industrial 2 $88,599 0 $0 0 $0 Commercial Value 11 $625,803 0 $0 0 $0 Signs, Fences, Driveways 6 $20,384 24 $167,766 0 $0 Manufactured Homes 5 $124,996 0 $0 I $33,850 TOTALS 49 $2,170,277 42 $2,401,528 8 $682,233 July 1 -June 30 Fiscal Year To Date $2,170,277 $2,401,528 $682,233 Bldg~activity 07/00 City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-234~ Date: From: To: Thru: July 26, 2000 ~4/ff~,~aul Null, Chief of Police Mayor and Council John Brown, City Administrato Subject: Police Department Activities - March 2000 8H The Consolidated Monthly Report is a monthly analysis of police department calls for service. This report lists all police department incident investigations for the month, shows year to date and compares with the previous year. The report is in conformance with Federal Bureau of Investigations national guidelines for crime classifications and is reported to the State of Oregon Law Enforcement Data System via the Regional Automated Information Network. Should you have questions or wish further information, please contact me. 811 I-- ILl Z 8I 81 City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn, Oregon 97071 {503) 982-2351 Date: From: August 8, 2000 ~ Russell, Acting Chief of Police To: Mayor and City Council Through: John Brown, City Administrator'<~' Subject: Sound Amplification Permit - Teen Swim and Dance Ordinance 1900,3, (5) The use of an automatic or electric piano, phonograph, loudspeaker or sound-amplifying device so loudly as to disturb persons in the vicinity thereof or in such manner as renders the same a public nuisance; provided however, that upon application to the Council permits may be (~ranted to responsible persons or organizations to broadcast programs of music; news or speeches or general entertainment. The Police Department has received a request for a sound amplification permit from Leslie Greear, Assistant Manager of the Woodburn Aquatic Center. The Aquatic Center is requesting the permit to accommodate amplified music at a teen swim dance to be held on Saturday August 18m, 2000, from 8:00 p.m. until 11:00 p.m. on the north side of the Aquatic Center. Recommendation: The City Council approve a sound amplification permit for the Woodburn Aquatic Center on August 18th, 2000 from 8:00 p.m. until 11:00 p.m. 9A Memo: August 7th, 2000 To: Scott Russell Woodbum Police Dept. From: Leslie Greear Assist. Manager Woodbum Aquatic Center Subject: Sound Permit - August 18, 2000 We would like to have a sound permit for the evening of August 18, 2000, from 8:00pm to 11:00pm. We are having a Teen Swim and Dance. We will be having a D.J. out on the lawn on the North side of the pool. If you have any questions or concerns regarding the event, please contact either me, or the Aquatic Manager, Kathy Wil[ox, at ext. 288. Thank you for your assistance with our event. MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrato~ Public Works Program Manager/C~~ Lease Agreement with Union Pacific for Front Street Improvements August 2, 2000 RECOMMENDATION: Approve the attached resolution entering into a lease agreement with Union Pacific Railroad Company for use of railroad property for highway purposes. BACKGROUND: As part of the ongoing effort to do preliminary design of a South Front Street improvement, the available right of way width along the entire street length was evaluated. It was determined that additional right of way was required at the north end of the proposed improvement near Cleveland Street because of the location of the existing curb. The city will need to acquire additional small areas of right of way along South Front Street in order to complete the proposed improvement. The area that is the subject of the Union Pacific Railroad lease is outlined on the attached map. As part of the overall evaluation of right of way availability, contact was made with the Union Pacific Railroad Company. It was the original city position that the city already controlled the portion of the right of way that is the subject of this lease. Union Pacific asserted that their position was that the property in question was actually railroad property. Negotiations with the railroad resulted in an agreement that would allow the city to utilize approximately five (5) feet of property for the purpose of constructing the South Front Street improvement project. This five (5) foot strip will extend approximately 550 feet to the south from Cleveland Street along the west edge of the railroad right of way. The lease allows the city to utilize the property and avoids what could have been a lengthy process to determine if the city assertion that the property in question was actually city right of way was correct. Union Pacific has agreed to lease the property to the city for a one time lease payment of one dollar. Staff recommends approval of the resolution authorizing the mayor to sign the agreement on behalf of the city. 9B UDRARY CITY HALL SETTLEMIER PARK ~ CTHERAN HURCH ITY '-- __. '-.. COMSTOCK ^v£ COUNCIL BILL NO. RESOLUTION NO. A RESOLUTION ENTERING INTO AN AGREEMENT FOR LEASE OF PREMISES FOR HIGHWAY PURPOSES FOR PROPERTY IN THE CITY OF WOODBURN WITH UNION PACIFIC RAILROAD COMPANY AND AUTHORIZING THE MAYOR TO SIGN SUCH AGREEMENT. WHEREAS, The City of Woodburn desires to make street improvements to South Front Street in the City, and WHEREAS, The Union Pacific Railroad Company owns property on which a portion of the proposed street improvement will be constructed, and WHEREAS, The City and Union Pacific Railroad Company have agreed to a lease agreement for the property that is required for the desired street improvement, and WHEREAS, The City must complete an agreement for lease of premises for highway purposes with the Union Pacific Railroad Company to utilize the property for desired improvements to South Front Street; NOW THEREFORE THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into an agreement, which is affixed as Attachment "A" and by this reference incorporated herein, for lease of premises for highway purposes for property in the City of Woodburn with the Union Pacific Railroad Company. Section 2. That the Mayor of the City of Woodburn is authorized to sign said agreement on behalf of the City. Page I - COUNCIL BILL NO. RESOLUTION NO. Approved as to form~'j' ~ City Attorney Date APPROVED: Richard Jennings, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. RESOLUTION NO. Lease of Premises for Highway Purposes at Milepost 734.94 ATTACHMENT ~ -- Page /',.of-- ' Folder: 01885-31 Audit No: THIS AGREEMENT, made and entered into as of the ~ day of ,2000, by and between UNION PACIFIC RAILROAD COMPANY, a Delaware corporation (hereinafter the "Lessor"), and the CITY OF WOODBURN , to be addressed at 270 Montgomery Street, Woodbum Oregon 97701 (hereinafter the "Lessee"). WITNESSETH: IT IS MUTUALLY COVENANTED AND AGREED BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS: Section 1. LEASE; TERM. The Lessor hereby leases to the Lessee for a term of twenty (20) years effective as of the date first herein written, unless sooner terminated in accordance with the terms hereof, the premises (hereinafter "Leased Premises") narrated in the description dated June 15, 2000 marked Exhibit "A", hereto attached. Section 2. ONE-TIME PAYMENT Lessee shall pay to Lessor a one-time payment in the amount of One Dollars ($1.00). 9B Section 3. TAXES; ASSESSMENTS; CONSTRUCTION; LIABILITY. The Lessee also agrees to assume all taxes and assessments levied upon the Leased Premises during the continuance of this Lease, not including taxes or assessments levied against the Leased Premises as a component part of the railroad property of the Lessor in the state as a whole; to construct and maintain the highway on the Leased Premises in accordance with plans and profiles submitted to and approved by the Chief Engineer of the Lessor before the work is commenced; to keep the Leased Premises free from combustible material; to plant no trees or shrubbery thereon without the previous written consent of the Lessor, and to erect no structures thereon except such .as may be necessary for highway purposes; to put nothing upon the Leased Premises which might obstruct or interfere with the view; to provide, in locations and in accordance with plans approved by the Lessor before the work is commenced, such ditches, culverts, bridges and other structures as may be necessary to properly care for the drainage from the Leased Premises and the adjoining right of way of the Lessor; and to hold the Lessor harmless from any and all damages to any of such structures on the Leased Premises arising from fire caused directly or indirectly by sparks or fire emitted from the engines or trains of the Lessor; and further to hold the Lessor harmless from any damages to the highway upon the Leased Premises which may result from the construction or maintenance of drainage ditches or waterways by the Lessor. The Lessee shall, in the construction, maintenance and improvement of the highway on the Leased Premises, take every precaution to prevent damage to, or the impairment of the stability of, the poles in any pole line of the Lessor or of its tenants; and the Lessee shall, at its own expense, reset or relocate, at and under the direction of the Lessor any pole or poles that are, or are likely to be, damaged Folder 01885-31 Lease of Premises Page 1 For Highway Purposes June 30, 2000 ATTACHMENT ~ Page ~ of /"2.- or weakened because of the construction of such highway or the maintenance or improvement of the same, or shall reimburse the Lessor for the cost of resetting or relocating any such pole or poles if the Lessor elects to do the work itself. Section 4. COST OF CHANGES. In connection with the construction of the highway on the Leased Premises the Lessee shall assume the cost of any necessary changes within the limits of the right of way of the Lessor in the construction, grade or drainage of highways or other roadways crossing the Lessor's right of way. Section 5. REPOSSESSION FOR RAILROAD PURPOSES; SUBJECT TO MINERAL DEED DATED AS OF APRIL 1, 1971. The Lessor reserves the right to take possession of all or any portion of the Leased Premises whenever the use thereof may become necessary or expedient, in the judgment of the Lessor, for railroad purposes, including the location of public or private warehouses, elevators, or other structures with the design to facilitate and promote traffic; PROVIDED, however, that in the event the Lessor elects to take possession of all or any portion of the Leased Premises in accordance with this reservation, it shall first serve upon the Lessee ninety (90) days' written notice of such election. This Lease is made subject to deed dated as of April 1, 1971, whereby Lessor conveyed to Union Pacific Land Resources Corporation all minerals and mineral rights of every kind and character now known to exist or hereaRer discovered, including, without limiting the generality of the foregoing, oil and gas and rights thereto, together with the sole, exclusive and perpetual right to explore for, remove and dispose of, such minerals by any means or methods suitable to Union Pacific Land Resources Corporation, its successors and assigns, but without entering upon or using the surface of the lands hereby leased, and in such manner as not to damage the surface of such lands or to interfere with the use thereof by the Lessor, its successors and assigns. Section 6. RESERVATION OF RIGHT TO CROSS LEASED PREMISES WITH RAILROAD TRACKS. The Lessor reserves the right to cross the Leased Premises with such railroad tracks as may be required for its convenience or purposes in such manner as not unreasonably to interfere with their use as a public highway. In the event the Lessor shall place tracks upon the Leased Premises in accordance with this reservation, it shall, upon completion of such tracks, restore the highway across the same to its former state of usefulness. Section 7. USE OF LEASED PREMISES. The Lessee shall not use the Leased Premises or permit them to be used except for the usual ordinary purposes of a street or highway, and it is expressly understood and agreed that such purposes shall not be deemed to include the use by the Lessee, or by others, of the Leased Premises for railroad, street or interurban railway or other rail transportation purposes or for the construction or maintenance of electric power transmission lines, gas, oil or gasoline pipelines. Section 8. SUPERIOR RIGHTS. This Lease is subject to all outstanding superior rights (including those in favor of licensees and lessees of the Lessor's property, and others) and to the right of the Lessor to renew and extend the same; 9B Folder 01885-31 Lease of Premises Page 2 For Highway Purposes June 30, 2000 ATTACHMENT, ,/-// Page --~ of /'~-- and it is understood that nothing in this Lease contained shall be construed as a covenant to put the 9B Lessee into possession or to protect the Lessee in the peaceable possession of such premises. Section 9. SPECIAL ASSESSMENTS. No special assessments for establishing or improving the highway located upon the Leased Premises are to be made against the adjacent railroad right of way of the Lessor, and the Lessee agrees to protect the Lessor against and save it harmless from such special assessments. Section 10. CONSTRUCTION, MAINTENANCE AND RELOCATION OF FENCES AND BARRIERS. The Lessee agrees that, at points where the Lessor at the date hereof maintains a fence on its right of way between its track and the inner margin of the Leased Premises, the Lessee will, at its own cost and expense, move such fence to the inner margin of the Leased Premises, and that, at points where the Lessor does not maintain a fence in such location, the Lessee will construct a fence on the inner margin of the Leased Premises when and where requested in writing by the Lessor. The Lessee further agrees to assume the responsibility of constructing or of making such arrangements as may be necessary with owners or lessees of property abutting upon the right of way along the line of such highway for constructing, maintaining and repair fences on the outer margin of the Lessor's right of way, ;and to relieve the Lessor of all obligation, if any there be, to establish or maintain fences upon the outer margin of its right of way and of all expense incident to the construction, maintenance and repair of such fences. In the relocation of existing fences and in the construction of new fences in accordance with the provisions of this section, the Lessee shall, at its own cost and expense, also relocate or construct such wing fences that may be necessary and also any necessary connections with existing fences of the Lessor. All fences shall be in accordance with the standards of the Lessor and all work of relocating and constructing fences shall be done in a manner satisfactory to the Lessor. At points where the highway is higher than or on the same level as or less than two (2) feet below the level of tracks of the Lessor and forms a curve convex to such tracks, the Lessee, at its expense, shall construct and thereafter maintain substantial barriers on the track side of the highway so as to prevent vehicles moving from such highway or being overturned or thrown therefrom across the roadbed or tracks of the Lessor, and such barriers shall be of such nature, material, dimensions and strength as shall be approved by the Chief Engineer of the Lessor. Section 11. PROTECTION OF REVERSIONARY INTERESTS. For the purpose of protecting the reversionary interests of the Lessor against the assertion of adverse rights, the Lessee agrees to prevent encroachments upon the Leased Premises, and to this end will, at its own expense, take all necessary action, including as far as practicable the building of its ditches on and the borrowing of earth from the outer margin of the Leased Premises. Section 12. TERMINATION ON DEFAULT. If the Lessee should breach or fail to keep any of the covenants or conditions hereof, or fail to perform such covenants or conditions, or to remedy the same for thirty (30) days after written notice of such failure or breach on the part of the Lessee, given by the Lessor to the Lessee, then this Lease shall be null and void. Folder 01885-31 Lease of Premises Page 3 For Highway Purposes luae 30, 2000 Section 13. TERMINATION ON NONUSER. ATTACHMENT Nonuser by the Lessee of the Leased Premises for highway purposes continuing at any time during the term hereof for a period of eighteen (18) months shall, at the option of the Lessor, work a termination of this Lease and of all rights of the Lessee hereunder, and nonuser by the Lessee of a portion of the Leased Premises continuing for a like period shall, at the option of the Lessor, work a termination of all rights and interests of the Lessee with respect to such portion. Section 14. RAILROAD PROTECTIVE LIABILITY INSURANCE. The Lessee agrees that any contractor performing work contemplated hereunder shall be required to procure for and on behalf of the Lessor and to keep in effect, during the entire period of the operations of such contractor or any subcontractor, insurance of the kinds and amounts stated in the Railroad Protective Liability Form, marked Exhibit B, attached hereto, such insurance to be acceptable to the Lessor and to be in addition to any other forms of insurance or bonds required under the terms of any contracts between the Lessee and such contractor or subcontractors. The originals of all policies of insurance required under Exhibit B shall be furnished to the Lessor and shall be acceptable to and approved by the Lessor as to form, substance and execution and as to the insurer issuing such policy or policies. Such insurance shall be kept in effect until all .of the work tobe, performed by such contractor or subcontractors shall have been completed and formally accepted by the Lessee. Section 15. PROTECTION OF FIBER OPTICS. Fiber optic cable systems may be buried on the Lessor's property. Lessee shall telephone the Lessor at 1-800-336-9193 (a 24-hour number) to determine if fiber optic cable is buried anywhere on the Leased Premises. If it is, Lessee will telephone the telecommunications company(les) involved, arrange for a cable locator, and make arrangements for relocation or other protection of the fiber optic cable prior to beginning any work on the Leased Premises. In addition to the liability terms elsewhere in this Lease, the Lessee shall indemnify and hold the Lessor harmless against and from all cost, liability, and expense whatsoever (including, without limitation, attorneys' fees and court costs and expenses) arising out of or in any way contributed to by any act or omission of the Lessee, its contractor, agents and/or employees, that causes or in any way or degree contributed to (a) any damage to or destruction of any telecommunications system by the Lessee, and/or its contractor, agents and/or employees, on Lessor's property, (b) any injury to or death of any person employed by or on behalf of any telecommunications company, and/or its contractor, agents and/or employees, on Lessor's property, and/or (c) any claim or cause of action for alleged loss of profits or revenue by, or loss of service by a customer or user of, such telecommunication company(ies). Section 16. LESSEE NOT TO ASSIGN OR SUBLET. This Lease is not to be assigned, nor is any portion of the Leased Premises to be sublet, without the written consent of the Lessor. The Lessee will surrender peaceable possession of the Leased Premises at the expiration of this Lease. Section 17. SUCCESSORS AND ASSIGNS. Folder 01885-31 Lease of Premises Page 4 For Highway Purposes June 30, 2000 TTACHMENT age -~ , of ~ All covenants and agreements herein recited are made by the parties hereto for, and shall be 9B binding upon, themselves and for their successors and assigns. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed in duplicate as of the date first herein written. UNION PACIlrlC RAILROAD COMPANY CITY OF WOODBURN By: By: Senior Manager - Real Estate Title: NOTE: New Lease Folder 01885-31 Lease of Premises For Highway Purposes Page 5 June 30, 2000 ATTACHMENT ~ ~B Page ~....~._. of~ /;Z... _ EXHIBIT A DESCRIPTION OF LEASED PREMISES June 15, 2000 The leased premises constitute the westerly five feet of Union Pacific Railroad Company's Brooklyn Subdivision right-of-way in Woodbum, Marion County, Oregon, from Cleveland Street (mile post 734.94) South 550 feet to the approximate south boundary of the vacated poplar street. Lease Area = 2,750.0 Square Feet = 0.063 Acre IND LS 11/15/99 · APPROVED, LAW EXHIBIT B Section 1. IMPROVEMENTS. No improvements placed upon the Premises by Lessee shall become a pad of the realty. Section 2. RESERVATIONS AND PRIOR RIGHTS. A. Lessor reserves to itself, its agents and contractors, the right to enter the Premises at such times as will not unreasonably interfere with Lessee's use of the Premises. B. Lessor reserves (i) the exclusive right to permit third party placement of advertising signs on the Premises, and (ii) the right to construct, maintain and operate new and existing facilities (including. without limitation, trackage, fences, communication facilities, roadways and utilities) upon, over, across or under the Premises, and to grant to others such rights, provided that Lessee's use of the Premises is not interfered with unreasonably. C. This Lease is made subject to all outstanding rights, whether or not of record. Lessor reserves the right to renew such outstanding rights. Section 3. PAYMENT OF RENT. Rent (which includes the annual rent and all other amounts to be paid by Lessee under this Lease) shall be paid in lawful money of the United States of America, at such place as shall be designated by the Lessor, and without offset or deduction. Section 4. TAXES AND ASSESSMENTS. A. Lessee shall pay, prior to delinquency, all taxes levied during the life of this Lease on all personal property and improvements on the Premises not belonging to Lessor. If such taxes are paid by Lessor, either separately or as a part of the levy on Lessor's real property, Lessee shall reimburse Lessor in full within thirty (30) days after rendition of Lessor's bill. B. If the Premises are specially assessed for public improvements, the annual rent will be automatically increased by 12% of the full assessment amount. Section 5. WATER RIGHTS. This Lease does not include any right to the use of water under any water right of Lessor, or to establish any water rights except in the name of Lessor. Section 6. CARE AND USE OF PREMISES. A. Lessee shall use reasonable care and caution against damage or destruction to the Premises. Lessee shall not use or permit the use of the Premises for any unlawful purpose, maintain any nuisance, permit any waste, or use the Premises in any way that creates a hazard to persons or property. Lessee shall keep the Premises in a safe, neat, clean and presentable condition, and in good condition and repair. Lessee shall keep the sidewalks and public ways on the Premises, and the walkways appurtenant to any railroad spur track(s) on or serving the Premises, free and clear from any substance which might create a hazard and all water flow shall be directed away from the tracks of the Lessor. B. Lessee shall not permit any sign on the Premises, except signs relating to Lessee's business. Page I of 6 G:\LAWADtCAPAR\KJO\FORMS\INDL EA SE .EXB DOC IND LS 11/15/99 ATTACHMENT · APPROVED. LAW Pe. ge~ of~ If any improvement on the Premises not belonging to Lessor is damaged or destroyed by fire or other casualty, Lessee shall, within thirty (30) days after such casualty, remove all debris resulting therefrom. If Lessee fails to do so, Lessor may remove such debris, and Lessee agrees to reimburse Lessor for all expenses incurred within thirty (30) days after rendition of Lessor's bill. D. Lessee shall comply with all governmental laws, ordinances, rules, regulations and orders relating to Lessee's use of the Premises. Section 7. HAZARDOUS MATERIALS, SUBSTANCES AND WASTES. A. Without the prior written consent of Lessor, Lessee shall not use or permit the use of the Premises for the generation, use, treatment, manufacture, production, storage or recycling of any Hazardous Substances, except that Lessee may use (i) small quantities of common chemicals such as adhesives, lubricants and cleaning fluids in order to conduct business at the Premises and (ii) other Hazardous Substances, other than hazardous wastes as defined in the Resource Conservation and Recovery Act, 42 U.S.C. §§ 6901, et seq., as amended ("RCRA"), that are necessary for the conduct of Lessee's business at the Premises as specified in Article I. The consent of Lessor may be withheld by Lessor for any reason whatsoever, and may be subject to conditions in addition to those set forth below. It shall be the sole responsibility of Lessee to determine whether or not a contemplated use of the Premises is a Hazardous Substance use. B. In no event shall Lessee (i) release, discharge or dispose of any Hazardous Substances, (ii) bring any hazardous wastes as defined in RCRA onto the Premises, (iii) install or use on the Premises any underground storage tanks, or (iv) store any Hazardous Substances within one hundred feet (100')of the center line of any main track. C. If Lessee uses or permits the use of the Premises for a Hazardous Substance use, with or without Lessor's consent, Lessee shall furnish to Lessor copies of all permits, identification numbers and notices issued by governmental agencies in connection with such Hazardous Substance use, together with such other information on the Hazardous Substance use as may be requested by Lessor. If requested by Lessor, Lessee shall cause to be performed an environmental assessment of the Premises upon termination of the Lease and shall furnish Lessor a copy of such report, at Lessee's sole cost and expense. D. Without limitation of the provisions of Section 12 of this Exhibit B, Lessee shall be responsible for all damages, losses, costs, expenses, claims, fines and penalties related in any manner to any Hazardous Substance use of the Premises (or any property in proximity to the Premises) during the term of this Lease or, if longer, during Lessee's occupancy of the Premises, regardless of Lessor's consent to such use, or any negligence, misconduct or strict liability of any Indemnified Party (as defined in Section 12), and including, without limitation, (i) any diminution in the value of the Premises and/or any adjacent property of any of the Indemnified Parties, and (ii) the cost and expense of clean-up, restoration, containment, remediation, decontamination, removal, investigation, monitoring, closure or post-closure. Notwithstanding the foregoing, Lessee shall not be responsible for Hazardous Substances (i) existing on, in or under the Premises prior to the earlier to occur of the commencement of the term of the Lease or Lessee's taking occupancy of the Premises, or (ii) migrating from adjacent properly not controlled by Lessee, or (iii) placed on, in or under the Premises by any of the Indemnified Parties; except where the Hazardous Substance is discovered by, or the contamination is exacerbated by, any excavation or investigation undertaken by or at the behest of Lessee. Lessee shall have the burden of proving by a preponderance of the evidence that any exceptions of the foregoing to Lessee's responsibility for Hazardous Substances applies. In addition to the other rights and remedies of Lessor under this Lease or as may be provided by law, if Lessor reasonably determines that the Premises may have been used during the term of this Lease or any prior lease with Lessee for all or any podion of the Premises, or are being used for any Hazardous Substance use, with or without Lessor's consent thereto, and that a release or other contamination may have occurred, Lessor may, at its election and at any time during the life of this Lease or thereafter (i) cause the Page 2 of 6 O:;LAWADM~PAR\KJO\FORMS\INDLEASE EXB DOC IND LS 11/15/99 ATTACHMENT, '~ APPROVED, LAW Page ,,_eL_ of ~ Premises and/or any adjacent premises of Lessor to be tested, investigated, or monitored for the presence of any Hazardous Substance, (ii) cause any Hazardous Substance to be removed from the Premises and any adjacent lands of Lessor, (iii) cause to be performed any restoration of the Premises and any adjacent lands of Lessor, and (iv) cause to be performed any remediation of, or response to, the environmental condition of the Premises and the adjacent lands of Lessor, as Landlord reasonably may deem necessary or desirable, and the cost and expense thereof shall be reimbursed by Lessee to Lessor within thirty (30) days after rendition of Lessor's bill. In addition, Lessor may, at its election, require Lessee, at Lessee's sole cost and expense, to perform such work, in which event, Lessee shall promptly commence to perform and thereafter diligently prosecute to completion such work, using one or more contractors and a supervising consulting engineer approved in advance by Lessor. F. For purposes of this Section 7, the term "Hazardous Substance" shall mean (i) those substances included within the definitions of "hazardous substance", "pollutant", "contaminant", or "hazardous waste", in the Comprehensive Environmental Response, Compensation and Liability Act of 1980, 42U.S.C. §§ 9601, et seq., as amended or in RCRA, the regulations promulgated pursuant to either such Act, or state laws and regulations similar to or promulgated pursuant to either such Act, (ii) any material, waste or substance which is (A) petroleum, (B) asbestos, (C) flammable or explosive, or (D) radioactive; and (iii) such other substances, materials and wastes which are or become regulated or classified as hazardous or toxic under federal, state or local law. Section 8. UTILITIES. Lessee. Lessee will arrange and pay for all utilities and services supplied to the Premises or to B. All utilities and services will be separately metered to Lessee. If not separately metered, Lessee shall pay its proportionate share as reasonably determined by Lessor. Section 9. LIENS. Lessee shall not allow any liens to attach to the Premises for any services, labor or materials furnished to the Premises or otherwise arising from Lessee's use of the Premises. Lessor shall have the right to discharge any such liens at Lessee's expense. Section 10. ALTERATIONS AND IMPROVEMENTS; CLEARANCES. A. No alterations, improvements or installations may be made on the Premises without the prior consent of Lessor. Such consent, if given, shall be subject to the needs and requirements of the Lessor in the operation of its Railroad and to such other conditions as Lessor determines to impose. In all events such consent shall be conditioned upon strict conformance with all applicable governmental requirements and Lessor's then-current clearance standards. B. All alterations, improvements or installations shall be at Lessee's sole cost and expense. C. Lessee shall comply with Lessor's then-current clearance standards, except (i) where to do so would cause Lessee to violate an applicable governmental requirement, or (ii) for any improvement or device in place prior to Lessee taking possession of the Premises if such improvement or device complied with Lessor's clearance standards at the time of its installation. D. Any actual or implied knowledge of Lessor of a violation of the clearance requirements of this Lease or of any governmental requirements shall not relieve Lessee of the obligation to comply with such requirements, nor shall any consent of Lessor be deemed to be a representation of such compliance. Page 3 of 6 G:\LAWADM~PAR\KJO~FORMS~INDLEAS E EXB DOC IND LS 11/15/99 APPROVED, LAW ATTACI~ENT Page / ~' of Section 11. AS-I~S. Lessee accepts the Premises in its present condition with all faults, whether patent or latent, and without warranties or covenants, express or implied. Lessee acknowledges that Lessor shall have no duty to maintain, repair or improve the Premises. Section 12. RELEASE AND INDEMNITY. A. As a material part of the consideration for this Lease, Lessee, to the extent it may lawfully do so, waives and releases any and all claims against Lessor for, and agrees to indemnify, defend and hold harmless Lessor, its affiliates, and its and their officers, agents and employees ("Indemnified Parties") from and against, any loss, damage (including, without limitation, punitive or consequential damages), injury, liability, claim, demand, cost or expense (including, without limitation, attorneys' fees and court costs), fine or penalty (collectively, "Loss") incurred by any person (including, without limitation, Lessor, Lessee, or any employee of Lessor or Lessee) and arising from or related to (i) any use of the Premises by Lessee or any invitee or licensee of Lessee, (ii) any act or omission of Lessee, its officers, agents, employees, licensees or invitees, or (iii) any breach of this Lease by Lessee. B. The foregoing release and indemnity shall apply regardless of any negligence, misconduct or strict liability of any Indemnified Party, except that the indemnity, only, shall not apply to any Loss caused by the sole, active and direct negligence of any Indemnified Party if the Loss (i) was not occasioned by fire or other casualty, or (ii) was not occasioned by water, including, without limitation, water damage due to the position, location, construction or condition of any structures or other improvements or facilities of any Indemnified Party. C. Where applicable to the Loss, the liability provisions of any contract between Lessor and Lessee covering the carriage of shipments or trackage serving the Premises shall govern the Loss and shall supersede the provisions of this Section 12. D. No provision of this Lease with respect to insurance shall limit the extent of the release and indemnity provisions of this Section 12. Section 13. TERMINATION. A. Lessor may terminate this Lease by giving Lessee notice of termination, if Lessee (i) fails to pay rent within fifteen (15) days after the due date, or (ii) defaults under any other obligation of Lessee under this Lease and, after written notice is given by Lessor to Lessee specifying the default, Lessee fails either to immediately commence to cure the default, or to complete the cure expeditiously but in all events within thirty (30) days after the default notice is given. B. Notwithstanding the term of this Lease set forth in Article II, Lessor or Lessee may terminate this Lease without cause upon thirty (30) days' notice to the other party; provided, however, that at Lessor's election, no such termination by Lessee shall be effective unless and until Lessee has vacated and restored the Premises as required in Section 15A), at which time Lessor shall refund to Lessee, on a pro rata basis, any unearned rental paid in advance. Section 14. LESSOR'S REMEDIES. Lessor's remedies for Lessee's default are to (a) enter and take possession of the Premises, without terminating this Lease, and relet the Premises on behalf of Lessee, collect and receive the rent from reletting, and charge Lessee for the cost of reletting, and/or (b) terminate this Lease as provided in Section13 A) above and sue Lessee for damages, and/or (c) exercise such other remedies as Lessor may have at law or in equity. Lessor may enter and take possession of the Premises by self-help, by changing locks, if necessary, and may lock out Lessee, all without being liable for damages. Page 4 of 6 G/LAWADIV~PAR~ KJO~F OR MS\INDL EA SE EXIB DOC IND LS 11/15/99 APPROVED, LAW // ATTACH M ENT _----*~-----, Page /'' of /~ Section 15. VACATION OF PREMISES; REMOVAL OF LESSEE'S PROPERTY. A Upon termination howsoever of this Lease, Lessee (i) shall have peaceably and quietly vacated and surrendered possession of the Premises to Lessor, without Lessor giving any notice to quit or demand for possession, and (ii) shall have removed from the Premises all structures, property and other materials not belonging to Lessor, and restored the surface of the ground to as good a condition as the same was in before such structures were erected, including, without limitation, the removal of foundations, the filling in of excavations and pits, and the removal of debris and rubbish. B. If Lessee has not completed such removal and restoration within thirty (30) days after termination of this Lease, Lessor may, at its election, and at any time or times, (i) perform the work and Lessee shall reimburse Lessor for the cost thereof within thirty (30) days after bill is rendered, (ii) take title to all or any portion of such structures or property by giving notice of such election to Lessee, and/or (iii) treat Lessee as a holdover tenant at will until such removal and restoration is completed. Section 16. FIBER OPTICS. Lessee shall telephone Lessor during normal business hours (7:00 a.m. to 9:00 p.m., Central Time, Monday through Fridays, except for holidays) at 1-800-336-9193 (also a 24-hour, 7-day number for emergency calls) to determine if fiber optic cable is buried on the Premises. If cable is buried on the Premises, Lessee will telephone the telecommunications company(ies), arrange for a cable Iocator, and make arrangements for relocation or other protection of the cable. Notwithstanding compliance by Lessee with this Section 16, the release and indemnity provisions of Section 12 above shall apply fully to any damage or destruction of any telecommunications system. Section 17. NOTICES. Any notice, consent or approval to be given under this Lease shall be in writing, and personally served, sent by reputable courier service, or sent by certified mail, postage prepaid, return receipt requested, to Lessor at: Union Pacific Railroad Company, Attn: Assistant Vice President - Real Estate, Real Estate Department, 1800 Farnam Street, Omaha, Nebraska 68102; and to Lessee at the above address, or such other address as a party may designate in notice given to the other party. Mailed notices shall be deemed served five (5) days after deposit in the U.S. Mail. Notices which are personally served or sent by courier service shall be deemed served upon receipt. Section 18. ASSIGNMENT. A. Lessee shall not sublease the Premises, in whole or in part, or assign, encumber or transfer (by operation of law or otherwise) this Lease, without the prior consent of Lessor, which consent may be denied at Lessor's sole and absolute discretion. Any purported transfer or assignment without Lessor's consent shall be void and shall be a default by Lessee. B. Subject to this Section 18, this Lease shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, executors, administrators, successors and assigns. Section 19. CONDEMNATION. If, as reasonably determined by Lessor, the Premises cannot be used by Lessee because of a condemnation or sale in lieu of condemnation, then this Lease shall automatically terminate. Lessor shall be entitled to the entire award or proceeds for any total or partial condemnation or sale in lieu thereof, including, without limitation, any award or proceeds for the value of the leasehold estate created by this Lease. Notwithstanding the foregoing, Lessee shall have the right to pursue recovery from the condemning authority of such compensation as may be separately awarded to Lessee for Lessee's relocation expenses, the taking of Lessee's personal property and fixtures, and the interruption of or damage to Lessee' business. Page 5 of 6 G:\LAWADIV~PAR~KJO\FORMS\IN DLEA SE .EXB .DOC [ND LS 11115199 APPROVED, LAW ATTAC ENT Page C~_~ of ~ Section 20. ATTORNEY'S FEES. If either party retains an attorney to enforce this Lease (including, without limitation, the indemnity provisions of this Lease), the prevailing party is entitled to recover reasonable attorney's fees. Section 21. ENTIRE AGREEMENT. This Lease is the entire agreement between the parties, and supersedes all other oral or wrftten agreements between the parties pertaining to this transaction. Except for the unilateral redetermination of annual rent as provided in Article II1., this Lease may be amended only by a written instrument signed by Lessor and Lessee. Page 6 of 6 G.~.AWAD~,~pAR'~ JO~ ORMSU N O~=A.SF-EX~ ~ 9C MEMO To: From: Subject: Date: For Council Action, through the City AdministratoW' .17., Randy Scott, CE Tech III, through Public Works Director Contract award for sidewalk construction, bid no. 20-22 August 10, 2000 RI~COM~NDATION: It is being recommended the City Council award the construction contract to the lowest responsible bidder, D & D paving Co, dba: Axis Curb Co. for the Parr Road Sidewallc/Bikelane Improvement in the amount of $44,417.25. BACKGROUND: The contract is for the installation of a 10 foot wide concrete sidewalk on the South side of Parr Road, Project No 990024-09, Bid No. 20-22. The sidewalk will be installed from the existing sidewalk at the West boundary &the School District property to the West boundary of the Centennial Park property. Presently no sidewalk exists on either side along this portion of Parr Road. The installation will provide for safer pedestrian traffic. The pre 'laninary design for future street improvements on Parr Road has been completed to establish design grades and location of the furore improvement. The sidewalk is being installed to conform with location and grades as established by the design. This improvement is funded under approved budget funds Staff received a total of four qualified bids, as listed below 1. D & D paving Co, dba: Axis Curb Co $44,417.25 2. D & D Concrete & Utilities $46,035.00 3. KJS Construction Inc. $54,489.00 4. Capital Concrete Const. $84,705.15 The Engineers Estimate $53,944.00 (Note the low bid is 17% Below the Engineers estimate) 9D August 14, 2000 TO: FROM: SUBJECT: Honorable Mayor and City Counc~i~A-"~ John C. Brown, City Admlnistrator.~~" Mid-Willamette Valley Community Development Partnership Recommendation: It is recommended the City Council 1. Determine its policy regarding padicipation in the Mid-Willamette Valley Community Development Padnership; and, if appropriate 2. Authorize the Mayor to select a representative to serve on the Partnership Board. Background: Attached is an information package provided by the Mid-Willamette Valley Council of Governments (COG), which summarizes the purpose, composition, organization, and duties of the Mid-Willamette Valley Community Development Partnership (the Partnership). The Partnership is the successor to the Mid-Willamette Valley Economic Development District (the District), and is comprised of elected and appointed representatives of communities in Marion, Polk, and Yamhill Counties. The Partnership allocates lottery funds to regional development projects, and establishes regional priorities for other state and federal development programs. Discussion: Woodburn was represented on the District board until we terminated COG membership. Changes in State Statute replaced the District with the Partnership and eliminated requirements that Partnership board members be COG members. The COG has invited Woodburn to participate in the Partnership by authorizing the Mayor or member of the City Council to serve on the Partnership Board. The Padnership's Bylaws, adopted in February 2000, provide for Woodburn within its membership. The COG indicates an immediate need for assistance in awarding funding to Rural Investment Fund projects. If Woodburn participates in the Partnership, our representative is asked to serve on the Rural Investment Committee to assist with those awards. Woodburn has applied for Rural Investment Funding for three street resurfacing projects. Time commitment is limited to approximately one meeting per month. Our participation assures that Honorable Mayor and City Council August 10, 2000 Page 2. 9D Woodburn shares in the process of funding projects of regional importance, that Woodburn projects receive maximum consideration in that process. JCB Mid-Willamette Valley Council of Governments 105 HIGH STREET S.E. Telephone (503) 588-6177 SALEM, OREGON 97301-3667 FAX (503) 588-6094 E-Mail mwvcog @ open.org CHAIR: MAYOR CHARLES COX CITY OF NEWBERG VICE CHAIR: MAYOR STEVE LITTRELL CITY OFTURNER EXECUTIVE DIRECTOR: DAVID A. GALATI John C. Brown City Administrator City of Woodbum 270 Montgomery Street Woodburn, OR 97071 August2,2000 Dear Mr. Brown: This is in reference to formal participation by the City of Woodbum in the Mid- Willamette Valley Community Development Partnership. The City is entitled to send an elected official representative (either the Mayor or a City Councilor) to participate on this three county regional development board, which is made up of both local government elected officials and private sector representatives. The Partnership is the successor to the Mid-Willamette Valley Economic Development District and is responsible for allocating lottery funds to development projects in the Marion, Polk and Yamhill County area (approximately $1.8 million in the current biennium) and for establishing regional priorities for other state and federal development programs. This new board was formed in the past year in response to a new program initiative from the 1999 session of the Oregon Legislature. Although the Council of Governments provides staff support and serves as the fiscal agent for this regional board, the City is not required to be a member of the COG to participate. It is my recollection that the City stopped participating in the economic development district at the same time that it dropped its membership in the COG a couple of years ago and this may be why you are not currently participating in the Partnership. I am enclosing a list of current board members, an organization chart, a copy of the by- laws and a schedule of upcoming committee meetings for your information. If you have other questions or wish for me to provide a briefing, please call me. Sincerely, Ray Teasley Community Development Director MEMBER GOVERNMENTS;--COUNTIES: Marion, Polk, Yamhill. CITIES: Amity, Aumsville, Aurora, Carlton, Dallas, Dayton, Detroit, Donald, Dundee, Falls City, Gervais, Hubbard, Idanha, Independence, Jefferson, Keizer, Lafayette, McMinnville, Monmouth, Mt. Angel, Newberg, Salem, Scotts Mills, Sheridan, Silverton, St. Paul, Stayton, Sublimity, Turner, Willamina, Yamhill. SPECIAL DISTRICTS: Chehalem Park & Recreation District, Chemeketa Community College, Madon County Fire District #1, Salem Area Transit District, Salem/Keizer School District 24J, Willamette Education Service District, Yamhill Education Service District, Yamhill Soil & Water Conservation District. INDIAN TRIBE: Confederated Tribes of the Grande Ronde Community. Councilor Lois Riopelle Mr. Butch LaBonte City of Silverton The Confederated Tribes of the Grand Ronde 873-3000 (Work) 873-7671 (Home) 1-503-879-5211 PRIVATE SECTOR_ REPRESENTATIVES Mr. Dallas Scofield Mr. Jeff Anderson Mr. Robert Bill Mr. Don Davidson Mr. George Crispin Mr. Eddie Wilson Pending New Appointment Mr. Gerald Watson Ms. Alma Grijalva Mr. Richard Sadler Mr. Glenn Welliver Ms. Jackie Winters Mr. Stan Christensen Key Bank of Oregon Representing Financial Institutions United Food & Commercial Workers Representing Labor Mid Willamette Jobs Council Representing Unemployed & Underemployed Davidson Farm Representing Agriculture Rainsweet Representing Food Processing Qual-I-Tee Bilt Homes Representing Construction Representing Utilities Representing Professions Castillo-Grijalva Agency (Allstate Ins.) Representing Spanish Speaking Persons Representing Small Business Welliver Metal Products Co. Representing Manufacturing Jackie's Ribs Representing Minority Entrepreneurs Yamhill County Soil & Water Conservation District Representing Natural Resources 399-2256 (Work) 362-0212 (Work) 390-3334 (Home) 399-2358(Work) 6334851 (Home) 363-4293 (Work) 399-1134(Work) 393-8160 981-9507(Work) 981-3360(Hom~ 224-4100(Work) 538-4676(Hom~ 362-1568(Work) 371-7339(work) 581-9114(Hom~ 472-1491(Work) 9D MID-WILLAMET~FE VALLEY COMMUNITY DEVELOPMF2~IT PARTNERSHIP PARTNERSHIP · Hosts Annual Forum · Reviews/approves policies · Sets goals & priorities EXECUTIVE COMMITTEE (Current Officers, the Immediate Past Chair, and a Representative from each of the standing committees) · Provide financial oversight · Review agendas tbr major meetings · Review/approve contracts & agreements RURAL STRATEGIES COMMIT-FEE · Develop & propose policies for the distribution of rural investment fund · Oversee the distribution & monitoring of RIF Grants · Identify & prioritize rural community technical assistance needs · Develop & recommend other rural developmenl strategics as appropriate REGIONAL DEVELOPM ~F2XlT & GROWTH MANAGEMENT COMMIT~FEE · Identify regional development issues & gq'owth management strategies Prioritize regional planning & growth management projects for potential funding · Identify and, when appropriate, prioritize potential development needs, barriers, & opportunities in the region · Develop & propose policies lbr thc distribution of project funds Adopted February 15, 2000 91) Mid-Willamette Valley Community Development Partnership Bylaws Article I Nallle This Board, established by Marion, Polk and Yamhill Counties and the Mid- Willamette Valley Council of Governments and formalized by an intergovernmental agreement with the State of Oregon entered into on ,2000, shall be called the Mid-Willamette Valley Community Development Partnership. Article II Purpose The general purpose of this board is to identify regional community development priorities and facilitate regional, intergovernmental coordination of development initiatives. In the pursuit of this general purpose, the board may undertake activities such as the following: develop and approve regional development plans; oversee the implementation of development grant programs such as those funded by the Oregon Lottery and the US Economic Development Administration; advocate for regional development priorities; and provide formal, public forums for communicating regional concerns and priorities to state and federal agencies. Article III Composition of the Board A. The Partnership shall be comprised of a Board made up of both elected officials and non-elected appointees. B. A minimum of 5i% of the members of the Board shall always be elected officials from general purpose local governments such as cities, counties and tribes. 91) a representative from the small cities of Marion County (selected by annual caucus of small city mayors) City of Dallas City of Monmouth a representative from the small cities of Polk County (selected by annual caucus of small city mayors) City of McMinnville City of Newberg a representative from the small cities of Yamhill County (selected by a caucus of Yamhill County small city mayors) Marion County Board of Commissioners Polk County Board of Commissioners Yamhill County Board of Commissioners a representative from the Tribal Council of the Confederated Tribes of Grand Ronde E. Non-elected Board members shall be appointed for four year terms that are renewable by their appointing authorities every four years. The policy areas to be represented on the Board by appointed members may be changed by a majority vote of the Board of Directors and approval by a majority vote of the Mid- Willamette Valley Council of Governments. F. Elected Board members serve at the pleasure of the local government that selects them for as long as they hold elected office. Article IV Organization of the Board A. From the membership of the Partnership Board, a Chair and a Vice Chair shall be elected by a majority vote. Bo The Partnership shall be organized into three standing committees: 1) Executive Committee which is made up of all officers of the Board, the immediate past chair or the most recent past chair still serving on the Board, and the Chair of each of the other two standing committees; 2) the Rural Strategies Committee composed of 14 members to be appointed by the Chair; and 3) the Regional Development and Growth Management Committee composed of 14 members to be appointed by the Chair. Rural Strategies and Regional Development Committee terms shall be for up to two years with no more than half expiring in the same year. In making committee assignments, the Chair shall strive for equitable balance among various interests on the Board such as different geographic areas, different political subdivisions and economic interests. Prior to making committee assignments, the Chair shall poll all members of the Partnership and ask for each 91) Bo Co All meetings shall be conducted according to the procedures described in Robert's Rules of Order Newly Revised and held in compliance with the Oregon Open Meetings Law (ORS 192.610 to 192.690). A quorum for the Partnership shall consist of 12 of the voting membership with a minimum of at least six elected officials. A quorum for the Rural Strategies and Regional Development Committees shall consist of 50% of the presently filled voting membership provided that at least one elected official from each county is present. A quorum must be present before a decision or recommendation can be finalized or a vote conducted. Decisions and recommendations of the Partnership and its committees shall be made by a simple majority vote of the members present. Article VI Fiscal Administration and Staff Support A. The Mid-Willamette Valley Council of Governments shall serve as the fiscal agent and provide staff support to the Partnership. B. All funds received or disbursed on behalf of the Partnership shall be included in the budget of the Mid-Willamette Valley Council of Governments in conformance with Oregon local government budgeting standards and regulations and any funds received or disbursed on behalf of the Partnership shall be included in the annual audit of the Mid-Willamette Valley Council of Governments. Article VII Amendments to the Bylaws The Bylaws may be amended by 1) a vote of a two thirds majority of the voting membership at any meeting of the Partnership after provision of written notice of the proposed amendment to each member at least five days in advance of the meeting and 2) ratification by a majority of the Board of Directors of the Mid- Willamette Valley Council of Governments at a regular meeting of the Council. Bo In the event that a proposed bylaw amendment po es a conflict with agreements between the Partnership and the State of Oregon, such amendment shall also be reviewed and approved by the State of Oregon prior to its execution. 91) PLEASE SAVE THESE DATES The schedule for the Regional Development & Growth Management Committee is as follows: Tuesday, September 12, 2000 4:00 p.m. Topic: Natural Resources/Land Use Management Tuesday, September 26, 2000 4:00 p.m. Topic: Follow up meeting for Natural Resources/Land Use Management (if needed) Thursday, October 19, 2000 (Tentative) 4:00 p.m. Topic: Information and Telecommunications Technology Thursday, November 16, 2000 (Tentative) 4:00 p.m. Topic: Regional Transportation Strategies The schedule for the Rural Investment Committee is as follows: Wednesday, August 16, 2000 3:00 p.m. Topic: complete Rural Investment Fund awards A second meeting will be held in the first half of September - Committee members are being polled as to date and time. Locations will be announced in the agenda packets that will be sent about a week before each meeting. Thank you. 9B August 14, 2000 TO: FROM: SUBJECT: Honorable Mayor and City Council~,~ John C. Brown, City Administrator Salem-Area Mayors Request - Issues of Regional Significance Recommendation: It is recommended the City Council identify a list of what it considers to be issues of regional significance, for a possible pre-election panel discussion with candidates for the Oregon Legislature. Background and Discussion: Mayor Jennings recently attended a Salem-Area mayors meeting, during which upcoming elections for the State Legislature were discussed. The mayors are considering conducting a pre-election panel discussion with candidates for legislature, and are interested in compiling a list of issues of regional significance that deserve the attention of the legislature in the upcoming session. The mayors asked the executive director of the COG to assist them in obtaining a list of issues from each community. Attached is the COG Director's request of your Council. You are requested to identify up to six issues of regional importance, which will be returned to him by August 25, 2000 and reviewed by the mayors at their next meeting on September 7, 2000. JCB Y Mid-Willamette Valley Council of Governments 105 HIGH STREET S.E. Telephone (503) 588-6177 FAX (503) 588-6094 SALEM, OREGON 97301-3667 E-Mail mwvcog@open.org CHAIR: MAYOR CHARLES COX CITY OF NEWBERG VICE CHAIR: MAYOR STEVE LITTRELL CITY OF TURNER E~(ECUTIVE DIRECTOR: DAVID A. GALATI Memorandum From: All mayors in Marion, Polk, and Yamhill. counties David A. Galati, Executive Director '~ '~ ¢~' Date: Subject: July 14, 2000 Identification of regionally significant issues for possible pre-election reception and panel discussion with candidates for Oregon Legislature Action Requested: Mayors in Marion, Polk, and Yamhill counties are asked to confer with their respective city councils regarding any regionally significant issues deserving particular attention within the Oregon Legislature during the next cycle. Responses should be prepared on the form attached to this memorandum and submitted to Dave Galati at Mid-Willamette Valley Council of Governments. Backqround: At a recent informal gathering of Salem-area mayors, there was substantive discussion about the possibility of hosting a combined reception and panel discussion with candidates for the Oregon Legislature sometime this Fall prior to the November election. The mayors agreed that such an event would be an appropriate and effective way of sending a message to the Legislature regarding important regional issues from the perspective of local elected officials throughout Marion, Polk, and Yamhill counties. The decision to host such an event must, however, be predicated on a true regional consensus regarding specific issues and the message to be crafted for the Legislature pertaining to those issues. Under these circumstances, such a message could be presented at the reception, and each candidate could be asked to respond to questions from local elected officials regarding such regionally significant issues. MEMBER GOVERNMENTS--COUNTIES: Marion, Polk, Yamhill. CITIES: Amity, Aumsville, Aurora, Cadton, Dallas, Dayton, Detroit, Donald, Dundee, Falls City, Gervais, Hubbard, Idanha, Independence, Jefferson, Keizer, Lafayette, McMinnville, Monmouth, Mt. Angel, Newberg, Salem, Scoffs Mills, Sheridan, Silverton, St. Paul, Stayton, Sublimity, Turner, Willamina, Yamhill. SPECIAL DISTRICTS: Chehalem Park & Recreation District, Chemeketa Community College, Marion County Fire District #1, Salem Area Transit District, Salem/Keizer School Distdct 24J, Willamette Education Service District, Yamhill Education Service District, Yamhill Soil & Water Conservation District. INDIAN TRIBE: Confederated Tribes of the Grande Ronde Community. Re nificant Issues Response forms should be FAXed by August 25, 2000, to Da~e Galati at (503) 588-6094 or by e-mail at dglalati@open.or;I. Forms may also be mailed to his attention at 105 High St SE, Salem 97301. 14A CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982.524u Date: To: August 14, 2000 Mayor and City Council thru City Administrator'~'' From: Planning Commission Subject: Site Plan Review 00-07; Washington Elementary School At their meeting of July 27, 2000, the Planning Commission approved a site plan review application to allow Washington Elementary School to expand their parking lot on the west side of the site to provide 35 new parking spaces. Applicant: Bill Key Woodburn School District 965 N. Boones Ferry Road Woodburn, OR 97071 Property Owner: Woodburn School District 965 N. Boones Ferry Road Woodburn, OR 97071 NATURE OF APPLICATION: The applicant is requesting preliminary site plan approval for a parking lot expansion at Washington Elementary. The intent is to provide 35 additional off-street parking spaces for school staffto alleviate the on-street parking on the adjacent street (Lincoln). The addition is to be connected to an existing parking lot, and it is proposed to tap into existing on-site drainage facilities. As part of this proposal, the existing lot is to be resurfaced and restriped. RELEVANT FACTS: The property is located on the north side of E. Lincoln Street in between Catch Street and Park Avenue. The site is addressed at 777 E. Lincoln, further described on Marion County Tax Assessor Maps as Township 5 South, Range I West, Section 18AA, Tax Lots 100 & 200. It is zoned PE (Public Education) District and is designated on the Comprehensive Plan Map as Public Use. There is an existing parking lot on the southwest portion of the property which is proposed to consist of 33 parking spaces after being resurfaced. The proposed addition would be attached to the northern edge of this parking area and would utilize its existing drainage facilities for storm runoff. 14B CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-524u Date: To: August 14, 2000 Mayor and City Council thru City Administrator,~" From: Planning Commission Subject: Site Plan Review 00-11, Conditional Use 00-02 At their meeting of August 10, 2000, the Planning Commission adopted a final order approving a proposal to construct building additions to an existing industrial facility located at 2550 Progress Way. Applicant: Walter F. Nielsen Willamette Industries 2550 Progress Way Woodburn, OR 97071 Property Owner: Willamette Industries 2550 Progress Way Woodburn, OR 97071 NATURE OF APPLICATION: The applicant is requesting Conditional Use and Site Plan Review approval for three structural additions onto the Willamette Industries facility located on Progress Way. Two of the additions are to be utilized for wrapping and storage of finished lumber products, and one is to be used to steam-clean equipment. This proposal is in response to growth in the industry. RELEVANT FACTS: The property is located in the Woodburn Industrial Park Addition on the east side of Progress Way, between Hwy 214 and Industrial Avenue. It is addressed at 2550 Progress Way, further described on Marion County Assessor Maps as Township 5 South, Range 1 West, Section SA, Tax Lot 3300. The subject property is 11.13 acres in size. The designated zoning is Industrial Park (IP) District and is indicated on the Comprehensive Plan Map as Industrial. The property has been developed as an industrial facility and has been paved and landscaped through previous site plan approvals. The proposed additions are to take place on existing paved surfaces and would not impede traffic circulation or take up any existing parking spaces. 14C CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5240 Date: To: August 14, 2000 Mayor and City Council thru City Administrator From: Planning Commission Subject: Site Plan Review 00-16; Tukwila Tennis Courts At their meeting of July 27, 2000, the Planning Commission concurred with the Planning Director's decision to approve construction of two tennis courts for the Tukwila PUD to be located adjacent to the OGA clubhouse facility. APPLICANT & PROPERTY OWNER: Tukwila Partners 955 Tukwila Drive Woodburn, OR 97071 NATURE OF APPLICATION: The applicant requests administrative site plan approval to construct two (2) tennis pads (13,920 sf on the northwest portion of Lot #8 Parcel 1 of the Tukwila PUD. RELEVANT FACTS: "The Tukwila Partners intend to build two (2) tennis pads (13,920 sf) on the NW portion of Lot #8, Parcel I of the Tukwila PUD. These tennis pads will have a 20' strip of lawn on the West side of the courts. A 10' chain link fence will enclose the tennis courts with an entrance gate on the North side and South side to provide entry into the tennis courts. These tennis courts will be for all Tukwila homeowners and become the property of the Tukwila Homeowners Association at some later date. The tennis pads will be California Red with Light Green border and white stripping. There will not be any lighting because the courts will not be used after dark." 14D CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodbum, Oregon 97071 (503) 982-5246 Date: To: August 14, 2000 .~'~ Mayor and City Council thru City Administrator From: Planning Commission Subject: Site Plan Review 00-19; Valor Middle School Modular Classroom At their meeting of August 10, 2000, the Planning Commission concurred with the Planning Director's decision to approve installation of a modular classroom at Valor Middle School. Applicant: Bill Key Woodburn School District 965 N. Boones Ferry Road Woodburn, OR 97071 Property Owner: Woodburn School District 965 N. Boones Ferry Road Woodburn, OR 97071 NATURE OF APPLICATION: The applicant is proposing to locate an additional classroom modular at Valor Middle School. It is to be located to the west of an existing modular and is to be identical in design. The proposed modular is necessary to accommodate growth in student population within the Woodburn School District. RELEVANT FACTS: The property is located on the south side of Parr Road and east of Centennial Park at 450 Parr Road, further described on Marion County Tax Assessor Maps as Township 5 South, Range 2 West, Section 13, Tax Lot 500. The modular is to be located to the southwest of the main building and adjacent to an existing parking lot. 14E CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: August 14, 2000 To: Mayor and City Council thru City Administrator From: Planning Commission Subject: Site Plan Review 00-20; Woodbum Family Clinic Parking Expansion At their meeting of August 10, 2000, the Planning Commission concurred with the Planning Director's decision to approve an expansion of the Woodburn Family Clinic parking lot located at 1390 Meridian Drive. Applicant: Peterson Kolberg & Associates 6969 SW Hampton Street Portland, Oregon 97223 Property Owner: Woodburn School District 965 N. Boones Ferry Road Woodburn, OR 97071 NATURE OF APPLICATION: The applicant is requesting site plan approval to expand the rear parking lot located next to the Woodburn Family Clinic. The proposal is for 45 additional off-street parking spaces. The addition is to be connected to the existing parking lot and is to extend to the south toward Hwy 214. The parking area is proposed to tap into the existing drainage facility. Interior and perimeter landscaping will be provided, along with an ornamental fence along Hwy 214. RELEVANT FACTS: The subject property is located on the north side of Hwy 214 between the Woodburn High School and N. Boones Ferry Road. The site is part of the Woodburn High School property addressed at 1785 N. Front Street, further described on Marion County Tax Assessor Maps as Township 5 South, Range 1 West, Section 07A, Tax Lot 600. The site is zoned PE (Public Education) District and is designated on the Comprehensive Plan Map as Public Use. The parking lot is to be utilized by the Woodburn Family Clinic located at 1390 Meridian Drive, the adjacent property to the west. The property owner of the clinic currently has a lease agreement with the School District to use the subject land area as a parking lot. Furthermore, the existing parking area to the north was expanded onto the School's property through previous Site Plan Review 95-15 and under the same type of lease agreement. 14F CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-524;; Date: To: August 14, 2000 Mayor and City Council thru City Administrator~'?'~ From: Planning Commission Subject: Partition 00-04 At their meeting of July 27, 2000, the Planning Commission concurred with the Planning Director's decision to approve a partition to subdivide one lot into two lots at 1035 E. Lincoln Street. Applicant: Mark Nyman 12403 Fry Road N.E. Aurora, OR 97002 Owner: Mark & Monica Nyman 12403 Fry Road N.E. Aurora, OR 97002 NATURE OF THE APPLICATION: The applicant is proposing to partition a parcel approximately 42,000 square feet in size into two parcels. Proposed Parcel I would be approximately 31,850 square feet, and Parcel 2 would be approximately 10,100 square feet. Proposed Parcel 2 is the property on which an existing single-family home is located. The remainder of the site is currently vacant with plans for multi-family development. Both parcels would utilize a shared access onto Lincoln Street. Proposed Parcel I would be a flag lot, and the access would be placed along the stem of this lot. RELEVANT FACTS: The property is located at 1035 E. Lincoln Street, further described on Marion County Assessor Maps as Township 5 South, Range I West, Section 8CC, Tax Lot 6100. It is zoned Multi-Family Residential (RM) and is identified on the Comprehensive Plan Map as High Density Residential (greater than 12 units per acre). The existing single-family home to be partitioned off is a use permitted outright in the RM District. The topography consists of a slight roll from south to north. The elevation varies by approximately 8 feet with the center of the property being the lowest point. The terrain rises slightly to the north and south from the center of the site. There is intermittent natural drainage across the center of the site which flows from east to west. 14G CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodbum, Oregon 97071 (503) 502.524~ Date: August 14, 2000 To: Mayor and City Council thru City Administrator From: Planning Commission Subject: Lot Line Adjustment 00-02 At their meeting of July 27, 2000, the Planning Commission concurred with the Planning Director's decision to approve a lot line adjustment between two lots located at 610 Glatt Circle. Applicant: Robert L. Engle 610 Glatt Circle Woodburn, OR 97071 Property Owners: Webstar III, LLC 610 Glatt Circle Woodburn, OR 97071 B Four T, Inc. 16869 65~ Ave # 222 Lake Oswego, OR 97035 NATURE OF THE APPLICATION: The applicant is requesting administrative approval for a property line adjustment in the Northwood Plaza Addition. The subject parcel is located on the Northwest corner of Glatt Circle and is 1 acre in size. The proposed adjustment would extend the parcel to the west and increase its size to 1.48 acres. RELEVANT FACTS: The subject site is located at 610 Glatt Circle, further described as Township 5 South, Range 1 West, Section 7AC, Tax Lots 3400 and 2500. The existing parcel is zoned Commercial Office (CO) and has a Comprehensive Plan designation of Commercial. The portion of land to be added onto the subject parcel is zoned Commercial Retail (CR) and has the same Comprehensive Plan designation. 14H CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodbum, Oregon 97071 (503) 982-524,, Date: To: August 14, 2000 Mayor and City Council thru City Administrator~'7 From: Planning Commission Subject: Subdivision 00-01; Montebello Phase 2 At their meeting of July 27, 2000, the Planning Commission approved the preliminary plat for Phase 2 of Montebello subdivision, but denied the applicant's request to modify conditions #9 and #12 of Subdivision 98-03 (Montebello Phase 1) to allow a cedar fence in lieu of the required block wall along the easterly boundary of the subdivision. The preliminary subdivision includes several street right of ways that will be dedicated to the City when the final plat is recorded. APPLICANT: George Wilhelm Wilhelm Engineering, Inc. PO Box 561 Woodburn, OR 97071 PROPERTY OWNER: Capitol Development Company 711 Sleator Kinney Road SE Lacey, WA 98503-1068 NATURE OF APPLICATION: The applicant requests approval to subdivide 14.88 acres into 72 lots in the RS (Single Family Residential) District. This subdivision is proposed as Phase 2 of Montebello subdivision. In addition, the applicant requests a modification to the conditions of approval for Phase 1 of Montebello subdivision (Subdivision 98-03). Specifically, the applicant proposes to modify condition numbers 9 and 12 to allow a cedar fence to be constructed along the easterly property line of Phase 1 in lieu of the required brick or cinder block wall. RELEVANT FACTS: The applicant proposes to subdivide 14.88 acres into 72 lots ranging in size from 6,000 square feet to 11,512 square feet. The applicant also requests a modification of conditions 9 and 12 of Phase I approval to construct a cedar fence in lieu of the required brick or cinder block wall. The applicant proposes to construct a four foot high cedar "good neighbor" fence with two feet of lattice work on top. 14H The site is generally located on the south side of West Hayes Street, north of the existing city limits, and west of Senior Estates. The site consists of the southeasterly corner of Tax Lot 200 as shown on Marion County Tax Assessor's Map T5S R1W Section 13. The property is zoned RS (Single Family Residential District) and has a comprehensive plan designation of "Residential <12 units per acre". Abutting property to the north is zoned RS and is proposed to be developed with 74 lots as Phase 1 of the Montebello subdivision. The tentative subdivision for Phase I was approved in 1998 and the City has recently approved the final plat. However, evidence of the final plat being recorded with Marion County has not yet been received by the City. Property to the south is located outside of the City but within the Urban Growth Boundary (UGB) and is zoned UTF (Urban Transition Farm) by Marion County. Property to the west is zoned RS and is part of the same tax lot as the subject property. This property is undeveloped. Property to the east consists of a 50 foot right of way for the former Evergreen Road which is now planned to function only as a pedestrian/bike access way. This right of way separates the subject site from Senior Estates which is zoned RI S (Special Residential District). This right of way formerly was 100 feet wide, but recently was reduced to 50 feet by the City Council, with 30 feet going to the adjacent properties in Senior Estates and 20 feet going to the Montebello subdivision. Page 2 15A August 14, 2000 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator-<~ Analysis of Measure 93 Measure 93 (the Taxpayer Protection Initiative proposed Dy Bill Sizemore) will be placed before the voters this November, and would require a supermajority vote on the majority of increases in taxes, fees, and charges enacted by the state and local governments. Attached for your information is matedal provided by the League of Oregon Cities on the initiative, which was identified as Initiative 47 until it's certification in mid-July, 2000. League material also references other $izemore initiatives, which were subsequently also cedified as ballot measures. Measure 93 appears to have the greatest immediate impact on the City of Woodburn, so our initial focus is on providing you and the public information on it's potential effects. We will also provide, between now and November, analyses to the extent possible, of the effect of others Sizemore initiatives on City finances. Material related to the impact of Measure 93 on Woodburn's finances was being developed at the time of preparation for your August 14, 2000 agenda. That material will be distributed on the 14th for discussion during the Administrator's Report. In the meanwhile, if you have any questions about Measure 93 or other Sizemore initiatives, please give me a call. JCB l'E:30PM LEAGUE OF OR CITIES P.3/4 15A July 17, 2000 TO: FROM: RE: MaYors and City Managers/Administrators Lynn McNamara Certification of Initiatives as. Ballot Measures Two initiatives which the League has been monitoring have been certified by the Secretory of State's office as ballot measures for the November 2000 election. Initiative 10 (full deductibility of federal income tax) has been certified as Measure 91., while Initiative_ 47 (vote_on taxes and fees) has been certified as Measure 93. At this writing, the other initiatives on which the LOC Board took a position, Initiatives 46 (takings), 71 (administrative roles), and 88 (state spending limitation) have not been certified for the ballot. Please note that the certification of the initiatives as ballot measures triggers limitations on the activities of public employees (including League staff) with regard to the measures. The limitatio, ns do not apply to elected public officials. An excerpt from the secretary of state s publication on the limitations is enclosed for your information; the complete publication can be obtained by contacting the League_ LOC will cominue to gather and provide to members factual information about the measures. We continue to work to get answers to the many questions that remain on the interpretation of Initiative 47/Measure 93. Enclosure Working together for livable Oregon communities JUL 17 '00 12:~9PM UERGUE OF OR CITIES P.~/4 15A LOC I OCCMA Legislative Fax Tree 1 2000 Fimt Contacts Rod Leland, Astoria Duane Cole, Newberg Rob Drake, Beaverton Tim Erwert, Hillsboro Marge Kafoury, Portland Judith Ure. Gresham Dan Bartlett, Milwaukie Scott Burgess, West Linn Mark Adcock, Canby John Brown, Woodbum Wally Mull, Keizer Roger Jordan, Dallas Steve Bryant, Albany Mike Kelly, Springfield Richard Meyers, Cottage Grove Randy Wetmore, Roseburg David Hagood, Gold Beach Bill Peterson, Grants Pass Michael Dyal, Medford Joe Hannah, Redmond Ken Bremner, John Day Larry Lehman, Pendleton Rob Corbett (Interim), Burns David Hawker, Lincoln City Fax Number (503) 325-2017 (503) 537-5013 (503) 526-2571 (503) 681-6232 (503) 823-3014 (503) 665-4553 (503) 652-4433 (503) 650-9041 (503) 266-7961 (503) 982-5244 (503) 393-9437 (503) 623-2339 (541) 917-7511 (541) 726-2363 (541) 942-1267 (541) 673-2856 (541) 247-2212 (541) 479-0812 (541) 174-2522 (541) 548-0706 (541) 575-1721 (541) 966-0231 (541) 573-5622 (541) 994-7232 'M:V. OCV. J$'I"~h~ t,"~eU=hontreefax-wpd 5.12-00 i2:zgPM LEAGUE oF OR CITIES P. 1/4 July 17, 2000 LEAGUE OF OREGON CITIES TELEPHONE/FAX TREE ACTION ALERT! ' FIRST CONTACTS: (see attached) Attn: Mayors, City Managers, Recorders & Administrators: Please make sure that the attached memo is delivered to the appropriate person in your office and is fortvarded to your fax tree contacts as soon as possible. Thank you. THANKS FOR YOUR ATTENTION. Working together for livable Oregon communities June 28, 2000 15A TO: FROM: RE: Mayors and City Managers/Administrators Lynn McNamara, LOC Staff ACTION CALL: Communicating with your citizens about initiatives The League's Board of Directors has taken a position in opposition to three presently-circulating initiatives that board members believe will have a significant, negative effect on local governments and services in Oregon. At this writing, none of the three have been certified by the Secretary of State; however, att are expected to be on the ballot in November. The information in this packet is intended to further inform you about these initiatives and to prepare you to take action in your own community. We urge you to do the following: · Review and understand the initiatives; · Research the impacts of the initiatives on your city; · Communicate those impacts to your citizens, and · Involve partners -- civic and business leaders, school officials, county officials, and legislators -- in your efforts. The initiatives in question are: Initiative 47, the so-cai[ed 'Taxpayer Protection Initiative", which would require a supermajority vote on most new or increased taxes, fees or charges, and which would apply retroactively to December 1998. Initiative 10, which would make federal taxes fully deductible on both personal and corporate Oregon income tax returns, retroactive to January 1, 2000, resulting in an estimated 20% reduction in the state's general fund budget in the future, and immediate cuts this fiscal year. Working together for livable Oregon communities 2 Initiative 88, which would tie state spending to previous levels of personal income in the state; the Le§istative Fiscal Office estimates that if the initiative's requirements were applied to the current biennium, spending would be reduced by $4.75 billion, or 16.6%. The text of each of the initiatives is enclosed for your review, as is a sample resolution for adoption by your Council, and a sample press re[ease for use with your local media. To make it easier [or you to personalize these materials [or your city, the resolution and press release can be obtained in electronic [arm by calling the League all[ce. A broad-based group, the Committee for Our Oregon, has been established to oppose the three initiatives on a statewide basis. However, the information that citizens receive in their hometowns will be most important as they consider a decision on these initiatives, should they make the ballot. Each al these initiatives is attractive on its [ace; it is up to local al[lc[als to urge citizens to make a decision about the initiatives that is more than skin-deep, and that looks at ail of the effects that the initiatives wilt have. Of the three, Initiative 47 would have the most direct effect on cities and other local governments. Initiatives 10 and 88 would have significant impacts on the state budget, and thus on everything on which the state spends money, including local government. If these initiatives were to be enacted, it is reasonable to think that the state would want to "share the pain" with cities by reducing or eliminating the shared cigarette, liquor, highway, and emergency service revenues that cities receive from the state. State- funded public works loan programs and additional infrastructure bonding could also be reduced or eliminated. /~ore information about the initiatives is provided on the enclosed action sheets. Please assist the League by informing us about: · Action your city officials take on the initiative(s). · Partners your city has developed in working on the initiative(s). · /~edia coverage your city receives about its actions. An important note: once an initiative is certi[ied as o ballot measure, a city may not use public money to support or oppose a measure. However, elected al[lc[als are [ree to speak on any measure. The deadline for filing of signatures on initiatives is July 7; thereafter, any initiative with sufficient signatures may be certified as a ballot measure. We wilt keep you informed as these initiatives move through the process. As always, we appreciate your el[arts. Please cat[ us with any additional requests for information. INFORNiATION AND ACTION SHEET Initiative 47 (Votes on Fees and Char_ees) 1SA Ntany LOC members have become aware of the potentiatty devastating impacts of Initiative 47, the so-catted '"l'axpayer Protection Initiative". This Constitutionat amendment, proposed by Bit[ $izemore, woutd require a pub[[c, supermajority vote on the vast majority of increases in taxes, fees and charges enacted by the state or local governments. The amendment woutd appty retroactively, to December 1998. The most recent resutts of LOC's survey on the impacts of the initiative show that cities coutd potentiatty be [iabte to refund some $73 mit[ion in revenues if Initiative 47 were to become part of Oregon's Constitution. A summary of the survey resutts, and a flow chart to hetp your CitY assess the potentiat impacts on its finances, are attached. In addition to the retroactive impacts and the costs of ho[ding erections on even the sma[test fees, it is reasonabte to think that there wit[ be significant costs invotved in tawsuits to resotve the ambiguities in the initiative's [anguage, and [awsuits based on chat[enges to city actions as a resutt of the initiative. LOC wit[ be seeking an opinion from the Attorney Genera[ on some of the ambiguities. Attorneys and advocates for the League and our partner [ocat governments, ptus a representative from the Attorney Generat's office, spent nearty three hours on June 9 trying to understand the impact of some of the initiative's provisions. Although much is unclear about the initiative, the conctusion of one participant did not require a crystat bat[: "1 see a tot of work for tawyers". Here are actions your city can take on Initiative 47: · If your city has increased taxes, fees or charges since December 1998, evaluate the impact at the ln~tiat~ve'5 retroactive provfsfon: o How much woutd the city have to refund to taxpayers? [] Where woutd the money come from? How easy wit[ it be to track down the "taxpayers" in question? For example, refunding a property tax increase woutd be easier and tess costly than refunding an increase in a transient [odging tax or parking meter fee. If the city did not have this revenue, what woutd the effect be on city services? · Determine the impact that [uture elections on taxes, fees or charges would have on the city: What kinds of fees might be voted upon that are presently changed by council action? How much would it cost to put these measures on the ballot? What would be the impact of waiting until a general election to vote on these fees? · Have the city council consider passing a resolution that would express the impact on the city and take a position on the initiative. · Inform the local media of the impact on the city. · Enlist partners in expressing the city's position on the initiative. Likely partners are: [] Officials of other local governments (schools, counties, special districts) that are affected by the initiative, Civic and neighborhood association leaders who understand the impact of the initiative on city services, and Business leaders whose ability to work with the city would be affected, or which would be affected by delays in providing services or a loss of services. TAXPAYER PROTECTION INITIATIVE 15A · Be it enacted by the People of the State of Oregon: 'The Constitution of the State of Oregon is amended by creating a new, Section 32a in Article I, which section shall read: Section 32a. People's right to approve all taxes. The purpose of this 2000 Amendment is to ensure that new taxes and tax increases, which 'further deprive citizens of income and property, are hereafter directly approved'by the people. Therefore, except as provided in Section 6 of Article IX, any new tax, fee, or charge, or increase in an existing tax, fee, or charge, shall require approval by the people, as follows: (1)(a) No new tax, fee, or charge shall be imposed, assessed or levied, and no existing tax, fee, or charge shall be increased by the state or any local government or taxing district, unless the new tax, fee, or charge, or increase thereof is first approved in an election held on the first Tuesday after the fa'st Monday of November of an even numbered year, or any other election held on a date which the state legislative assembly has designated as an annual election date on which measures may be placed on the statewide ballot by initiative petition, and the new tax, fee, or charge, or increase thereof, is approved by not less than the percentage of participating voters who voted "Yes" on th/s 2000 Amendment. For purposes of this section and subject to subsection (5) of this section, the following shall require only approval by a majority of those voting in the election: (i) a measure to renew an expiring tax levy, which levy solely funds police, fire, or 911 emergency services, the rate or mount of which levy is not greater than the rate or amount of the expiring levy; and (ii) a measure to increase the state motor vehicle fuel tax. (b) The ballot title and official voters pamphlet explanatory statement for a measure to adopt a new tax, fee, or charge; to approve a bond measure; or to increase an existing tax, fee, or charge, shall begin with the words: A "Yes" vote on this . measure is a vote to increase taxes. The question submitted to voters also shall clearly describe the proposed new tax, fee, or charge, or increase thereof; if the measure is a bond measure,, a projection oft he total cost of the bond, including interest thereon; and revenue the measure would produce annually. (c) Nothing in this section shall affect taxes levied for the repayment of bonded indebtedness approved by voters in an election held prior to Nov. 7, 2000, or the issuance of refunding bonds to pay such bonded indebtedness. This section does not require voter approval for the issuance of, or the levy of taxes to pay, bonds issued to repay bonds issued prior to the effective date of this section or issued in conformance with this section. (2) For purposes of this section, any elimination, limitation, or reduction of a tax exemption, credit, deduction, exclusion, or cost-of-living indexing shall be considered a tax increase. (3) The following revenues shall not be considered new or increased taxes, fees, or charges for the purposes of this section: ' ' i Districts or port districts; mass transit fares; college or university tuition and fees; incurred user fees charged by Peoples Uul ty charges and assessments for local improvements as defined by Article XI Section 1 lb of this Constitution; increases in charges for government products and services solely to pass through increased costs of wholesale inputs that are not government employee labor costs, or otherwise under the charging government's cont'01; fmcs or forfeitures for violation of law; lottery revenue; fees paid to official business and trade associations by those engaged in that business or occupation; earnings from interest, investments, donations, or asset sales; and fees or charges for products or services which may be legally obtained from a reasonably available source other than government, provided that the new or increased fee or charge for the product or service is not greater than the average private sector charge for the same product or service in the same market. (4)(a) If in the two years previous to the effective date of this section, an existing tax, fee, or charge was increased more than three percent (3%), or a new tax, fee, or charge was adopted or first imposed, the increase in the existing tax, fee, or charge, to the extent it exceeded a three percent increase, and any new tax, fee, or charge, shall be either repealed or submitted to the voters for approval at the next election, if the new or increased tax, fee or charge was not approved by at least the percentage of voters required in paragraph (a) of subsection (1) of this section. If a new tax fee or charge was imposed, or an existing tax, fee, or charge increased in the two years previous to the effective date of this section, and the new tax, fee, or charge or increase in an existing tax, fee, or charge, was not approved in conformance with this section, and not approved by voters at the next election, the amount of the new tax, fee, or charge or excessive increase collected shall be refunded to the payer. Taxes to pay voter approved bonded indebtedness, and taxes, fees, and charges listed in subsection (3) of this section are exempt from the requirements of this paragraph (a) of this subsection (4). (b) Provided that the amount of a fee or charge does not exceed the actual cost of providing the product or service, the following fees and charges may be increased at a rate not greater than the rate of inflation since the effective date of this section, without a public vote: (i) charges and fees in effect on or before December 6, 1998; (ii) charges and fees first adopted or first effective after December 6, 1998, if adopted in accordance with th.is section. (5) Noth/ng in this section shall be construed as nullifying the requirement in Section 11 of Article XI of this Constitution that elections for property tax measures, which are voted on in an election.held on a date other than the general election, achieve not less than fifty percent (50%) voter participation to be valid. (6)(a) This section shall not require a vote of the people when increases in government revenue occur solely due to a change in federal tax law, increases in income, or other changes in the circumstances of individual taxpayers. Nothing in this section shall be construed as authori_z~ng an increase in the tax on a property tax in an amount greater than allowed under Article XI of this Constitution. Co) If, after the effective date of this section, a government temporarily suspends or voluntarily lowers a tax, fee, or charge; the tax, fee or charge' may be increased later, without a public vote, to the rate or amount it would have been under this section had the suspension or reduction not occurred. (7)(a) Subject to Section la of Article IX, the Legislative Assembly and Governor may override this section and call for a special election date other than the date(s) set forth in subsection (1) of this section, or may enact by law particular taxes, or authorize particular local taxes, feeS, or charges without a vote of the People if such t~xes are approved by a three-fourths vote in each house and signed into law by the Governor. Any tax authorized or enacted by such action shall be designated for a specific. purpose and shall be in effect no longer than twelve months. Any tax, fee, or charge imposed under this subsection shall be subject to referendum. (b) Subject to Section 1 a of Article IX of this Constitution, if a local Emergency is declared by the Governor, the affected city, county, or local taxing district may override this section for a period not exceeding twelve months, if: (i) the override is approved by not less than a three-fourths vote of the members of the local governing body, and (ii) the continuation of the tax for any remainder of the twelve months is approved by voters voting in an election held within ninety (90) days of the date the emergency is declared, and otherwise adopted in conformance with this section. (8) The public shall be given reasonable opportunity to comment on the proposed ballot title for any measure to create a new tax, fee, or charge or increase an existing tax, fee, or charge. The ballot title may be challenged in court, and shall be rejected if it is biased, inaccurate, not easily understood, or does not comply with paragraph (b) of subsection (1) of this section. (9) A government that levies taxes, fees, or charges in violation of this Section 32a shall refund the amount of any tax, fee, or charge collected in violation of this section, plus interest, to taxpayers in the twelve months following the determination of violation. Interest paid shall be computed as the cost of living change plus six percent per year, compounded for the period from collection of the tax, fee, or charge to payment of the refunds. If the cost of issuing the refund is more than twenty percent (20%) of the amount of the refund, a credit may be issued to thc appropriate taxpayers. (10) Because governments have at times been creative at redefining terms, or otherwise creating new funding mechanisms in order to circumvent limitations placed upon them by the people, the legislature, in implementing this section, and the courts in interpreting it, shall apply the strictest scrutiny to any new or renamed governmcm funding mechanism; and shall require in every reasonable circumstance voter approval as required in this section for new or increased taxes, fees, or charges, regardless of the creativity used by the government in designing or naming the funding mechanism. Under this section, certificates of participation and all such funding mechanisms shall be subject to the same limitations and requirements as a bond meas,,_re. (11) Any Oregon taxpayer affected by a new or increased tax, fee, or charge or bond issue subject to this Section 32a has standing to challenge it, and/or the election authorizing its imposition, by court action commenced in anY county in which the taxing entity is located. If the election is held, a tax, fee, or charge is imposed, or a bond is approved, in material violation of this section or any implementing legislation, the court shall declare the tax, fee, charge or bond void. Such an action shall be commenced within ninety (90) days after the earlier of (i) the date on which the election approving the tax, fee, charge or bond is held; or (ii) the date on which the tax, fee, or charge is first imposed or the bond is approved for issue. The court shall award reasonable attorney fees and costs to the prevailing taxpayer, or if the action is found to be frivolous, to a prevailing government party. (i 2) If any phrase, clause, or part of this Amendment is invalidated by a court of competent jurisdiction, the remaining phrases, clauses, and parts shall remain in full force and effect. If any provision of this Amendment is found to violate or infringe upon a right of any person or group under the U.S. Constitution, the prevision shall remain in full force and effect for all other persons or groups for which no infringement has been found. 15A z~. ~_g_~ -c- . ~0~ o~ ~0~ o.~ E ~ m ~ ~ g-.~ - oo.>~ '=/lit ~ 'E ~ ~ o ~ ~ E ~ ~0m I~1 0 ~eO~oo 15A 15A Taxpayer Protection Initiative (TPI) -- LOC Survey Results Beginning in March 2000, LOC prepared background materiats regarding Bit[ Sizemore's Taxpayer Protection Initiative (Initiative 47), as wet[ as a survey to hetp cities determine the amount and types of revenue imptemented since December 1998 that would potentiatty be subject to refund under the retroactive provisions of the TPI. Here are some of the key findings from the survey: · We have received responses to the survey from 63 cities as of 6/1/00 (26% of cities) The mean population of cities responding is 9,978, slightly more than the statewide mean of 9,224 poputation. The largest city responding has a population of 85,435; the sma[lest city has 155 residents. These cities perceive their exposure to the retroactive provisions of the TPI to be more than $18.9 million. If that number is extrapolated for the remaining cities, the total retroactive exposure woutd be nearty 573 mi[tion. · Most of the increases are for water or sewer rates, generat[y to fund needed or mandated system improvements. · Some fee increases are ptanned but not yet implemented; others are based on service consumption that cannot be determined. One city reports exposure on a tocat option tax approved by 54.7% of voters... which may not be enoush, depending on the percentage of approval for the TPI. In that case, the potentiat refund is $6.9 mi[tion (caicutated throush March of 2001 ). The survey hightights the many smart fees that woutd be subject to the TPI, including tiquor,ticense applications, soccer and basebatt fees, returned check fees, and vehicle impound fees. The retroactive number is imprecise; it is based on estimates and annuatized revenue, rather than catcutated amounts for the number of months that the charges potentia[ty subject to the TPI wit[ have been in effect by November 2000. Cities' Largest revenue sources apart from the property tax appear to be subject to the TPI. These include water and sewer use fees, highway funds generated by the gas tax, franchises, transient Lodging taxes, and system development charges. The survey raised many questions among city officials about the interpretation' of the TPI and its application. · Comments from cities express deep concern for the future: "AbsoLuteLy devastating to Amity. ALL of our fee increases were based on current costs or regulatory needs." · '~/Vith expansion costs being incurred by water and sewer, the fate of the city would tie with the voters in March." (FLorence) '~'he TPI would cripple our ability to 'meet state and federal mandates, exposing the city to Legal problems." (Manzanita) "If this passes, it wilt mean Loss of services and most LikeLy, staff reductions. How much more do they expect us to do without?" (North PLains) 'q'he cloud of Initiative 47 is causing problems with completing revenue bond issues since it is unclear whether it wilt apply. And this is for projects our ,community whoLLy supports and think should happen." (CorvaLLis) · '~What a nightmare!" (Wasco) LOC, 6/00 INFORNIATION AND ACTION SHEET Initiative 88 (State Spendin~ Limitation) 15A WhiLe the deductibiLity initiative impacts state revenue, Initiative 88, proposed by Don AAclntire, would timit state spending. It would create a Constitutional Limit on spending of ail state appropriations -- not just the genera[ fund -- of 15); of the state's persona[ income in the two preceding catendar years. It woutd first appty in the 2001-03 biennium. The limit coutd onty be exceeded if the Governor dec[ares an emergency, or the tegis[ature approves a biennia[ increase by a three-fourths majority in each chamber. Revenue that exceeded the appropriation [imitations would be refunded to taxpayers. Anatysis from the Legislative Fiscat Office (LFO) indicates that if the initiative were applied in the current biennium, spending woutd be $4.75 bit[ion over the tim[t, or 16.6%. "Spending" in this case includes ail funds, not just the generat fund. The anatysis indicates that it is difficult to determine which funds would be impacted, and to what degree. Cities receive state assistance for infrastructure bonding from tottery funds. If spending in this area were affected, state assistance to cities for needed projects would be a Likety area for cuts, as woutd be assistance to cities from the general fund, and aLL other state services. Here are actions your dry can take on Initiative 88: Analyze the revenue or other assistance that your city receives from the state that could be altec[ed by the initiative. In[orm your citizens about the city services funded by that revenue. In[orm your citizens about the potential impacts o[ the measure on state government. Provide a breakdown of the services on which the state spends money that coutd be affected. · Have the city council consider passing a resolution that woutd express the impact on the city and take a position on the initiative. · In[orm the local media of the impact on the city. · Enlist partners in expressing the city's position on the initiative. LikeLy partners are: [] Officials of other Local governments (schoots, counties, spec[at districts) that receive state revenues, 2 Civic and neighborhood association readers who Understand the impact of the initiative on city services and state-funded services such as education, and Business readers who understand the importance of stron~ state and [ocat services to a ~ood business climate, or who have benefitted from state assistance for tocat infrastructure needs. 15A OCT z5 ~ 3 23 PHIL $ EOfiETAi~¥ 'OF Be it enacted by the people of the' ~mte of Oregon: P-~J~t~LI., The Constitution of the State of Oregon is emended bY creating · new ~ection 1alto be added to and ~ e p~ of .Art~clo IX, cinch seotton to read: SECTION Id.iii(a) Appmprlatinns for state government expenditures in each biennium shall not exceed mt amount which ~ i5 percent of the state's personal 'income, except a~ provided .in, subseelJott (b} and (c~ of this For purposes of thb ,section, this ~toto'e personal in~ome b total p~e! !nco~ for the two calender ye.~.~..~ a~dlng before the beg~ng ,of the biennium, as computed by the Federal Government. (b) The limitations of this ~n shall not. apply to appropriations funded by revenues from the isauance of Ix~nde by the state. Approprbtfona to pay principal and interest on ali state debt and. eppropriationt f~nded by revenUes: from all other instruments of debt, am su1~ect to the llmltettmll of this section, (e! Only after a declaration of emergency by the Governor, the legislative Assembly, by · three-fourths ma~dty vote in ear~ house of all members elected tO each house, may enact legislation increasing for a bisnnlum the appropriation limits estabK~hed by this section, (d) :The Iimitatlens of thi. :m~=tion shall apply to ctete' government appropriations commencing With the ~nn!um beginning In 2~)1. (2} Notwithstanding any other provision of th~ Consfltu~n, revenues, other than earnings from decimated Inve~ment funds, received by the ~tata In biennium that are ia excess of the appropriation #mitt estabFmJ~d by this section, shali be distflbuted to taxpayers who. pakf State hooma Mxee attributable to tax years ending bi tho biennium, In proportion to the amount each taxpayer paid. Thb ~ shall not be counted a~ an appm~ for pUrposes of this section, PARAGRAPH 2. If any portion, clause, or phraee of the now mloiJon ld of Article iX is for any reason held to be lnvelld or' unconstitutional by a court of' competent jurisdiction, the remaining portions, clauses, and Phrases of the new section shell not be effected but shell remain in full force and effect. INFORMATION AND ACTION SHEET Initiative 10 (Full Federal Deductibility),, 15A Initiative 10 is aimed at state government, also with potentially devastating effects. It would allow persona[ and corporate income tax payers to deduct from their Oregon returns the full amount of federal income tax paid, retroactive to January 1, 2000. Another Sizemore initiative, it has received significant media attention both for its impacts on services and for the allocation of its benefits primarily to businesses and to higher-income taxpayers. Presently, payers of personal income tax can deduct a maximum of $3,000, and corporate payers cannot deduct any federal tax. There is also a legislatively-referred measure that would increase the amount of deductibitity from $3,000 to $5,000 for payers of personal tax; it would take effect in the 2001-03 biennium. Because the initiative is retroactive to January 1, the impact on the state budget would be immediate. The Legislative Fiscal Office (LFO) report on the initiative says that for the state to accommodate a $632.3 million net revenue loss between December 2000 and June 2001, there would have to be a 24.4% reduction in state spending. In 2001-03, the impact is projected at 20% of the general fund budget, or a $2.4 billion loss. A Legislative Revenue Office (LRO) report shows that the $10.12 billion state general fund budget for 1999-01 is divided 43% for K-12 education; 7% for higher education; 8% for att other education; 22% for human resources; 15% for public safety and the judicial branch; and 5% for alt other services. These are the services that would be affected by the initiative; while they are funded by the state, they are, in many cases, provided close to home. The state also provides revenue to cities that would likely be affected if the state had to reduce its own budget. The LRO report shows that 48% of the tax reduction wilt accrue to payers with returns showing income in excess of $200,000. The average change is $136 on returns with income of tess than $100,000; it is $4,413 on returns with income of more than $100,000. No benefit is derived until the taxpayer reaches about $27,000 in income. Another effect of the initiative to would be to send more tax from Oregon to the federal government; if state taxes, which are deducted from income, are reduced, then the amount of federal income tax generally wit[ increase. The LRO report is available on the Internet at: http: //www. leg. state, or. us / corn m / lro/20001ncometaxinitiative, pdf or by calling the League office. 2 Although businesses would receive tax breaks through the initiative, the board of Associated Oregon Industries has voted to oppose the initiative because of its tar§e impact on education. Here are actions your city can take on Initiative 10: · Analyze the revenue that your city receives from the state that could be aFFected by the initiative. InForm your citizens about the city services that revenue funds. · InForm your citizens about the potentiat impacts of the measure on state government. Provide a breakdown of the services on which the state spends money that coutd be affected. · Have the city councit consider passing a resolution that woutd express the impact on the city and take a position on the initiative. · InForm the local media of the impact on the city. · £nlist partners in expressin~ the city's position on the initiative. Likely partners are: a Officials of other tocat governments (schoots, counties, speciat districts) that receive state revenues, [] Civic and neighborhood association readers who understand the impact of the initiative on city services and state-funded services such as education, and [] Business leaders who understand the importance of strong state and tocat services to a good business climate. PROHIBITION AGAINST DOUBLE TAXATION 1SA BE IT ENACTED BY THE PEOPLE OF THE STATE OF OREGON: Section 1. No Oregon taxpayer shall be required to pay to the state, a local government, or other taxing district, income taxes on money paid to the federal government as federal income taxes. All federal income taxes paid against a taxpayer's federal income tax obligation for tax years beginning on or a~er January 1, 2000, shall be fully deductible against income on the taxpayer's Oregon income tax return for the year in which the taxes were paid. This section applies only to federal income taxes on income subject to tax in Oregon. Section 2. This Act supersedes any Oregon law with which it conflicts. Section 3. If any phrase, clause, or part of this Act is determined to be invalid by a court of competent jurisdiction, the remaining phrases, clauses and parts shall remain in full force and effect., ' ~UL 17 '00 12:BOPM LEAGUE OF OR CITIES P.4×4 15A Restrictions on Political Campaigning by Public Employees ORS 260.432 · Issued By , Bill Bradbury Secretary of State Provision of Information A public employee may provide only impartial, factual information related to an initiative, referendum or recall petition, measure or candidate as a par~ of the employee's job on work time. If any public employee makes public presentations or speeches regarding an initiative or referendum petition, or ballot measure while on their work time, or in an employee's "official capacity," they must make sure the speech is only factual and neutral in its presentation. The criteria for written material discussed later in this memorandum applies. A public employer can tell employees about the possible effects of a measure; such as possible layoffs; but the public employer must not threaten employees with financial loss 'if they vote one way or another. A public employee may address election-related issues while on the job, in a factual and unbiased manner, if such activity is legitimately within the scope of the employee' s normal duties. For instance, the political process is a subject that might reasonably be discussed in a high school social studies class. In this context, the focus on a specific election for illustrative purposes is not inappropriate as long as the employee's presentation of the material does not support or oppose any particular candidate, petition or ballot measure. The complete document can be obtained by e-mail in Word or WordPerfect format or by US Mait. Contact LOC at (503) 588-6550 or (800) 452-0338. . The document is atso avaitabte on the Internet at: http://www, sos, state, or. us / elections/Publications/respubemp, htmt.