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Agenda - 05/08/2000 CITY CO(]NCIL AGENDA /vIA)' 8, 2000 - 7:00 P.M. 27'0 lVlontgornery Street * * Woodburn, Oregon CAIJL TO ORDER AND FLAG SALUTE ROLL CALL ANNOUNCEMENTS AND APPOINTMENTS A. 2000-01 City of Woodburn Operating Budget - Public Hearing on May 15, 2000 - 7:00 p.m. - City Hall, Council Chambers. pBESENTATIONS/PROCLAMATIONS A. Presentation: Bus Route Change B. Proclamation: Public Works Week (with attached program for the week).. 4B COMMITTEE REPORTS A. Chamber of Commerce. B. Woodburn Downtown Association. o COMMUNICATIONS A. Report from Woodburn Barracuda Swim Team ..................... 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. A. City Council minutes of April 24, 2000 meeting ..................... B. Draft Planning Commission minutes of April 27, 2000 ............... C. Draft Museum Committee minutes of April 3, 2000 ................. D. Building Activity Report for April 2000 ............................ E. Claims for the month of April 2000 ............................... 9. PUBLIC HEARINGS (None scheduled for this date) 6A 8A 8B 8C 8D 8E Page 1 - Council Agenda of May 8, 2000. 10. TABLED BUSINESS A. Special Event Policies and Permit Revisions IOA 11. GENERAL BUSINESS A. Council Bill No. 2043 - Ordinance annexing S.36 acres of property located north and south of Hwy. 214 and east of Front Street and amending 11A the Zoning Map .............................................. B. Council Bill No. 2044 - Resolution authorizing execution of a Collective Bargaining Agreement with the Woodburn Police Association ........ 11B C. Council Bill No. 2045 - Resolution establishing employee compensation including salary and benefits ................................... 11C D. Bid award: City Hall Annex roof replacement ...................... 11D E. Contract award: Hawley Street/Wilson Court storm sewer improvement 11E I~F F. Bus Route Modification ....................................... G. Sound amplification permit - Salvador's Bakery .................... 11G 12. PUBLIC COMMENT 13. NEW BUSINESS 14. SITE PLAN ACTION 15. CITY ADMINISTRATOR'S REPORT 16. MAYOR AND COUNCIL REPORTS 17. EXECUTIVE SESSION A. 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 ORS 192(1)(h); B. To consider records that are exempt by law from public inspection pursuant to ORS 192.660(1)(0. 18. ADJOURNMENT Page 2 - Council Agenda of May 8, 2000. Mayor's I City Council's Report on the Tulip Festival Invitational, 2000 The Woodburn Barracuda Swim Team (WBST) hosted their second Annual Tulip Festival Invitational on Saturday the 8th of April, 2000. The 4-hour event drew 206 swimmers representing 12 teams from St. Helens to Stayton. Our own Barracudas placed 3rd in the Women's competition, 4th in the Men's competition and 4th overall in the Team competition. Although not perfect, the feedback received from Officials, Coaches and parents indicates that the meet was well-run and is becoming a class event in the Willamette Valley. Many of the teams who participated had never been to our facility and the remarks overheard when they first entered ranged from "Wow! Awesome!" to "Very impressive." The Woodburn community truly pulled together to make the event the success that it was. Although the official Corporate Sponsor is not local, but has local ties, there were 28 local businesses who donated goods for our raffle or use in our concession stand or paid a fee for advertising space in our program. Brochures and flyers advertising the Tulip Festival and the Woodburn Company Stores were made available to all participants and their families. The structure of the meet itself allowed for plenty of time for visitors to our city to participate freely in all that Woodburn has to offer, most specifically the Tulip Festival and the Company Stores. The Barracuda Board of Directors and parent support staff also want to publicly acknowledge and thank the Aquatic Center Management and Staff for going beyond the call of duty to make this meet a success. Kathy stayed very late Friday night to help set up the electronic timing system and her staff were courteous and helpful at the meet itself. The Woodburn Memorial Aquatic Center was represented very well at this meet. Overall, the meet was a huge success and we believe presented Woodburn, its people and its businesses, in a very positive light. Our expectations are that the Tulip Festival Invitational will grow into a well-respected and much anticipated Spring event in the greater Willamette Valley. - 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, APRIL 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 Absent Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Park & Recreation Director Westrick, Finance Director Gillespie, Police Chief Null, Library Director Sprauer, Public Works Manager Rohman 0038 Mayor Jennings stated that Councilor Sifuentez had a work-related emergency and will be unable to attend this meeting. He also stated that the City had received numerous telephone calls regarding a meeting notice distributed to households in the neighborhoods surrounding Legion Park. He informed the public that the notice was not published by the City but by a group of private citizens who want to address the Council on an issue of concern to them. ANNOUNCEMENTS. A) Special Council Meeting: Administrator Brown stated that the Saturday Market organizers were temporarily held up in receiving conditional use approval at the Planning Commission meeting, however, staff feels that the parking lot problem will be resolved at the April 27th Commission meeting. Following this meeting, the Council will need to hold a special meeting to (1) adopt an ordinance which would close parking lot for the Saturday Market event and (2) to extend City liability coverage for this event. It was the consensus of the Mayor and Council to hold the Special Council meeting on Thursday, May 4th, 7:00 p.m. at City Hall. If the location of the meeting needs to be changed, it will be so noted in the Special Council Meeting Notice. B) Budget Committee Meeting: The next Budget Committee meeting will be held on Tuesday, April 25~, 5:00 p.m., in the City Hall Council Chambers. Page 1 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING C) Adult Reading Contest: Mayor Jennings stated that interested persons are encouraged to contact Librarian Judy Brunkal regarding this contest which is being sponsored by the Woodburn Public Library and the Woodbum Book Outlet. 0170 COMMUNITY CENTER VISIONING PROCESS. Parks Director Randy Westrick reviewed the work completed to date by the focus group on this project. The validation portion of this process is scheduled to end by May 18a' which will still provide sufficient time for the Council to consider placing a bond issue on the November ballot. He provided a summary of the features that the town hall and focus groups decided upon and presentations will soon be made to local organizations to obtain input from the public on these features. Additionally, volunteers will be surveying the neighborhoods to see how local citizens would utilize a community center so that the focus group can make recommendations to the Council on a project proposal. 0295 PRESENTATION: LIBRARY EMPLOYEE AWARDS. Library Director Sprauer informed the Council that Librarian Judy Brunkal was recently named as Library Employee of the Year 2000 by the Oregon Library Association. She stated that Ms. Brunkal has been employed by the City since 1983 working as a Reference Librarian, Adult Outreach Program Coordinator, and she organizes the Library displays. Her accomplishments were reviewed by Director Sprauer which included the Chautauqua series, book discussion groups, Rosie to Roosevelt program, and "Let's Talk About It" program. Judy Brunkal stated that the events that she has been overseeing continue to grow and she hoped that the City will be able to continue to provide these well attended programs. Director Sprauer also named Shirley Baumgardner as Woodburn Library Employee of the Year 2000 for her work in the Circulation department over the last several years. Ms. Baumgardner accepted the award and expressed her appreciation to the library staff for their willingness to work as a team, and to the City for their support of library programs. Lastly, Director Sprauer named Mary Lou Bellante as Volunteer of the Year 2000. She stated that she had been a volunteer for approximately 10 years and has done a variety of jobs including the removal of books out of the Library's data base when they are no longer available for circulation. 0535 CHAMBER OF COMMERCE REPORT. Greg Hansen, representing the Chamber Board, updated the Council on upcoming Chamber events: 1) Business After Hours will be held at Chemeketa Community College beginning at 4:30 Page 2 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING p.m. and they will be celebrating their 30th anniversary. 2) Chamber Forum will be held on May 17m, 12:00 noon at the Family Medical Center. Guest speaker will be Larry Krieghauser, Drums of Fire, who will be speaking on the musical event to be held at Legion Park on July 7th. 3) Woodburn Tulip Festival went very well this year and T-shirts are still available for $10. 0578 WOODBURN ROTARY REPORT. Patrick Vance stated that a group of 10 Russian architects, builders, and designers are visiting Marion County under the auspice of the United States Information Agency in their product enhancement program. This group recently spent 3 days in Woodbum visiting local companies and projects to learn first-hand how Americans get the work completed. He publicly thanked Fleetwood Homes, Silvercrest Western Homes, Marion County Housing Authority, Park Street Houses, John Hudanish, Judge Jan Zyryanoff, Father Porfiric Toran, Mayor Jennings, Frank Tiwari and the Public Works staff for their contribution in making this visit successful. 0695 WOODBURN LIVABILITY TASK FORCE. Pete McCallum, Co-Chair, thanked the Mayor and those Councilors who participated in last Saturday's city-wide clean-up day. He stated that there were approximately 40 people who participated and a majority of the work focused on clean-up along Highway 99E, Highway 214, and selected streets of Woodbum. Approximately 75 bags of litter were picked up by the participants. The Task Force learned a great deal from this first- time event and he thanked the City for sponsoring this event, Roth's and McDonald's for providing refreshments, Woodburn High School for allowing the use of parking area, Woodburn Police Department for use of their Community Action Vehicle, SOLO for the design of the T-shirts, and Oregon National Guard for providing team leaders. He also acknowledged advertisements made by the local newspaper, businesses, and school reader boards to publicize this event. 0900 LETTER FROM UNITED DISPOSAL SERVICE (UDS) SUMMARIZING YARD DEBRIS CLEAN-UP. Mayor Jennings stated that United Disposal held their annual free clean-up day on March 25th. This year, UDS hauled away (1) 7 - 48.9 yard industrial size drop boxes of yard debris, (2) 1 - 48.9 yard industrial size drop box of wood, and (3) 1 - 48.9 yard industrial size drop box of scrap metal. 0937 Rob Mill, 1375 Alexandra Ct., apologized for the inconvenience that the notice may have caused City staff. In regards to Fiesta Days, he stated that he personally did not have a problem with this event since it has many positive aspects, however, there are some Page 3 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING negative impacts on his neighborhood which may be due to the proximity of Alexandra Court to Legion Park. One of the main concerns is noise and amplified music and he recounted an incident last year in which he was inside his home located about 2-3 blocks away from Legion Park and the glass in his china hutch was vibrating because of the bass noise from the Park. Additionally, a concern is the length of time in which the amplified music is allowed in that it never shuts down at 10:00 pm rather it continues to 10:15 pm or after and for those local residents that go to work the next morning at an early hour, the noise does present a problem. Other concerns are traffic, both vehicular and pedestrian, and the garbage left in the area. He suggested a shuttle service from either the high school or other local large parking area to alleviate some of the traffic and parking concerns. He urged the Council and Latin American Club to take into consideration the concerns of the residents in the surrounding neighborhoods and still be able to have a successful festival. Mayor Jennings stated that item on the agenda for this meeting is a Special Events package policy and permit from the Park and Recreation Board and it is not site specific. This package will take in all of the parks and it is not open for public debate at this time. 1085 Bill Mueller, 1450 Alexandra Ave, stated that his main concern is the drinking of alcoholic beverages in the backyard area of Hoodview Church and the public urination that occurs. Even though this happens periodically during the year, this festival time seems to generate more of this type of unacceptable behavior. He expressed his opinion that when the City gives an event permit, they should have adequate parking and patrols in order to stop this type of activity in their neighborhoods. 1143 Cindy Vetter, 1650 Alexandra Ave, read a letter on behalf of Terry Robinson, 1400 Alexandra Ave., expressing support for Hoodview Church not installing a fence around their field in order to provide neighborhood children a place to play. However, it was suggested that trash cans be placed on the property to provide for disposal of trash and signage to inform people that alcoholic beverages are not allowed on the property. Ms. Vetter stated that she has also seen a lot of play activity on the Church's property and also felt that installing a fence would detract from the area and would not necessarily solve the problems which currently exist. Mayor Jennings stated that the Council would not ask anyone to place a fence on their property since it is none of the City's business as to whether a property owner decides to install a fence other than the fence must conform to City ordinance standards. 1225 Bill Griegorioff, 1106 Park Ave., stated that the parking problem associated with the Fiesta is of a concern since it is very difficult for him to even pull out of his driveway and Page 4 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRH. 24, 2000 TAPE READING motorists have even parked in their driveway instead of the along the street. 1260 Marguerita Garcia, 512 N. Third St., stated that as President of the Latin American Club, she wanted to respond to the complaints being voiced by residents in the area surrounding Legion Park. She stated that the problems they are bringing forth are problems that she faces in her neighborhood during the course of the year. To her knowledge, there has never been a driveby shooting in or by the Park during the festival days. She also felt that the noise level was not as loud as what was mentioned earlier by one of the residents. She also stated that her organization had tried to meet with the City numerous times to discuss these issues but have not had any success meeting with the Councilors, Park & Recreation Director Westrick and City Administrator Brown. She stated that there organization did have a meeting in which all city officials were invited to attend to discuss some of these issues but only Councilor Sifuentez attended. Following that meeting, Councilor Sifuentez was supposed to set up another meeting date in which staff would attend, however, that meeting date never materialized. She expressed her concern that the City is doing things and not even communicating with them. She reiterated that they have been trying to meet with the City but have been unsuccessful and it has not been for lack of trying on their part. This festival has been successful for the last 35 years and they want to continue this cultural festival event. Mayor Jennings took exception to items brought forth by Ms. Garcia in that he had chaired a meeting in which she had attended and, at that time, the Latin American Club was told that staff would be working with their organization and members of the elected body would attend if appropriate. He also took exception that she was blaming the City for being uncooperative when that has not been the case. Ms. Garcia stated that they have invited the staff and Council to their club meetings but no one has attended these meetings except for Councilor Sifuentez at the one meeting. She also reiterated she was attending this Council meeting because of the information on the flyer which was distributed in the neighborhoods surrounding Legion Park. Mayor Jennings stated that the meeting the Club had called only invited a select number of Councilors and he assured Ms. Garcia that staff would meet with their organization on an agreeable date and time. Councilor Kilmurray took exception to comments made by Ms. Garcia in that Ms. Garcia said that none of the Councilors took an interest to come, when in fact, most of the Councilors were not invited thereby making it impossible for them to attend. 1570 City Administrator Brown stated that this discussion could go on for a period of time, however, he wanted the Council to know that the staff has made some effort to contact the Latin American Club since the date Councilor $ifuentez attended their meeting. To date, the staff and Latin American Club have not met and he agreed that it needs to be done since the City has a number of issues that they want to discuss with the organization. Page 5 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING He stated that he and the Parks Director are available through Wednesday of this week and, if that is not convenient, the first part of next week is also available for a meeting date. He stated that he had tried to contact Ms. Garcia, however, the telephone numbers on the letters from the Club were for someone other than her. He reiterated that staff is available to meet with the organization and he suggested that she leave him with a telephone number where he can contact her tomorrow to set up a meeting date and time. 1640 CONSENT AGENDA. A) Council regular and executive session meeting minutes of March 27, 2000; B) Planning Commission minutes of March 23 and April 13, 2000; C) Library Board minutes of March 8 and April 12, 2000; D) Park Board minutes of April 11, 2000; E) Claims for the month of March 2000; F) Building Activity Report for the month of March 2000; G) 1999 Traffic Citation Statistics; H) Police Department activities for January 2000; I) Dept. of Land Conversation & Development notice of approval of Recreation, Parks and Open Spaces Plan and Historic District and Downtown Plan; and J) Dept. of Environmental Quality (DEQ) Vehicle Emissions Screening May 11 - 13, 2000. FIGLEY/PUGH... consent agenda be adopted as presented. Councilor Kilmurray informed Chief Null that she was pleased to see that traffic citations are being given to motorists traveling on Highway 99E. The motion passed unanimously. 1670 COMMUNITY ART PROJECT. City Administrator Brown stated that the City had been asked as to whether or not a couple of City buildings could be utilized to exhibit artwork. A proposal was submitted by Molly Murphy who is attempting to organize a classes through Chemeketa Community College. If approved by the Council, the City Hall and Library would be the locations in which the artwork would be shown. Issues relating to security and liability waivers would be worked out with the artists at a later date. BJELLAND/FIGLEY .... approve the use of the City Council Chambers and Library as locations for Community Art Project showings. The motion passed unanimously. 1755 COUNCIL BILL NO. 2039 - RESOLUTION AUTHORIZING COLLECTIVE BARGAINING AGREEMENT WITH AMERICAN FEDERATION OF STATE~ COUNTY, AND MUNICIPAL EMPLOYEE.q (AFSCME) LOCAL 642, Councilor Chadwick introduced Council Bill 2039. Administrator Brown read the bill by Page 6 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING 1795 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 No. 2039 duly passed. COUNCIL BILL NO. 2040 - RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE STATE PARKS AND RECREATION DEPARTMENT FOR A LOCAL GOVERNMENT GRANT FOR PHASE 2B OF CENTENNIAL PARK. 1835 Council Bill No. 2040 was introduced by Councilor Chadwick. The bill was read 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 No. 2040 duly passed. COUNCIL BILL NO. 2041 - RESOLUTION ENTERING INTO A COOPERATION AGREEMENT WITH MARION COUNTY HOUSING AUTHORITY. 1895 Council Bill No. 2041 was introduced by Councilor Chadwick. Administrator Brown read the bill by title only since there were no objections from the Council. Councilor Bjelland questioned if the agreement is to be renewed annually. Administrator Brown stated that the agreement is renewed from time to time as the number of units in the City limits changes. In any event, the dollar amount will change from year to year depending on the value of the properties involved or the gross rentals that are taken in on the properties, whichever is less. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill No. 2041 duly passed. BID AWARD: EFFLUENT REUSE SYSTEM BID PACKAGE 4: BIO-SOLIDS PUMP STATION, SCREEN SYSTEM, AND YARD PIPING. Bids were received from the following contractors for the above construction work at the Wastewater Treatment Plant: Corp. Inc. Construction, $575,355.00; W.G. Moe, $642,500.00; Triad Mech, $681,486.00; Emery & Sons, $720,310.00; Baseline Ind., $748,756.00; and Fowler, $785,113.86. Staff recommended the acceptance of the low bid which was less than the engineer's estimate of $650,000.00. FIGLEY/PUGH... award the contract to Corp. Inc. Construction for the construction of a bio-solids pump station, drying bed upgrade, and piping in the amount of $575,355.00. The motion passed unanimously. 1935 BID AWARD 20-14: USED SEDAN AND PICK-UP TRUCK. Bids were received from the following dealerships for a used mid-size sedan: Hubbard Chevrolet, $11,200.00; Hubbard Chevrolet, $11,700.00; Power Chevrolet, $12,200.00; Miles Chevrolet, $12,248.00; Berg Chevrolet, $12,709.00; Hillyer's Ford, $12,747.00; Power Chevrolet, $13,200.00; Power Chevrolet, $13,400.00; Friendly Chevrolet, $13,877.00; Hershberger Motors, $14,400.00; Colvin Ford, $14,623.00; and Traschel Buick, $14,860.00. Since the mileage on the vehicles from Hubbard Chevrolet exceeded the mileage limit set Page 7 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING within the specifications, staff recommended that the low bid from Power Chevrolet be approved. Bids were also received from the following dealerships for a used pick-up truck: Hillyer's Ford, $10,750.00; Colvin Ford, $11,680.00; Hershberger Motors, $11,810.00; Colvin Ford, $12,004.00; and Hubbard Chevrolet, $12,134.00. Staff recommended the acceptance of the Iow bid from Hillyer's Ford since it met the bid specifications. Councilor Pugh questioned if the City was restricted in giving the bid to the lowest bidder when a local dealership is only $48 higher than the lowest bidder. City Attorney Shields stated that, under state law, the City is required to award the bid to the lowest responsible bidder. Councilor Pugh stated that, in the future, he would like to see local businesses awarded the bid if the bid is within a certain percentage amount of the lowest bidder. Staff will research this issue for the Council. FIGLEY/BJELLAND ... reject the two bids from Hubbard Chevrolet for City of Woodbum Bid No. 20-14 for not being in compliance with specification and award the bid to the lowest responsible bidder, Power Chevrolet, for $12,200.00 for a used mid-size sedan. The motion passed unanimously. Public Works Manager Rohman stated that the vehicles from Hubbard Chevrolet had 28,000 and 29,000 miles respectively and the bid specifications stated 25,000 miles or less. On roll call vote, the motion passed 4-0-1 with Councilor Pugh abstaining. FIGLEY/PUGH...award City of Woodburn Bid 20-14 for a used pick-up truck to Hillyer' s Ford for $10,750.00. The motion passed unanimously. 2108 SPECIAL EVENT PACKAGE FROM RECREATION AND PARK BOARD. FIGLEY/BJELLAND ... adopt the attached Special Event Policies and Revisions to the Special Event Park Use Permit. Councilor Kilmurray stated that parking is a problem as it relates to special events and she questioned if there is anything the City can do to help reduce this problem. Additionally, garbage is another issue that needs some attention. Director Westrick stated that, when negotiating special event permits, alternatives relating to parking can be discussed such as use of a shuttle service. He stated that Legion Park has only 80 specified parking spaces, therefore, this issue does need to be worked out. Regarding litter in the neighborhood during the fiesta days, the Public Works Street crew did pick up litter in the neighborhoods and the costs were billed backed to the deposit collected by the Latin American Club for the fiesta event. It was noted that not all of the streets were picked up by the Street crew and it was later in the week when the work was done rather than during or immediately after the event. Councilor Pugh stated that he supported the concerned property owners who would like some Page 8 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING protection for their own lifestyles and he questioned if there should be something in the package that would require that the City to find another parking area and to use the City buses to transport people to Legion Park. Discussion was held on how the City could partner with the sponsors of special events at Legion Park in order to help reduce the parking problem around Legion Park. Concern was also expressed in incorporating language into the permit that would require trash pick-up in areas outside of the park. Director Westrick stated that the documents before the Council would apply to any event at any one of the City park facilities. Each event will have special circumstances for which the staff will provide an addendum to the permit. Councilor Kilmurray suggested that parking be listed under 7(H) within the Special Event Park Use permit which refers to Ground Set Up Plan. Director Westrick stated that the Council adopted the Special Event Park Use permit a couple years ago, and, more recently, the Board has recommended a change to the permit to clarify the insurance requirements which is why the park use permit is back before the Council. He agreed that an off-site parking plan under 7(H) of the park use permit and item K under the Grounds Set Up Plan within the Special Event Policies and Fee Schedule should be added to address the concerns of local residents. Administrator Brown suggested that staff bring back revised language at the next regular meeting. Councilor Figley encouraged the organizers of large events to communicate with the neighborhood watch associations in order to minimize problems that seem to exist. PUGH/KILMURRAY ... table this item to cover the two areas previously discussed and brought back for Council review at the next Council meeting. The motion passed unanimously. 2748 WATERLINE EASEMENT FROM SENIOR ESTATES GOLF & COUNTRY CLUB. Staff recommended the acceptance of a utility easement from the Senior Estates Golf & Country Club in conjunction with the completion of the waterline installation as required as a condition for the construction of the Woodbum Company Stores factory outlet development. FIGLEY/KILMURRAY ... utility easement from Senior Estates Golf and Country Club be accepted. The motion passed unanimously. 2767 EXTENSION OF "NO PARKING" AREA ON EVERGREEN ROAD. Mayor Jennings stated that he would like to see this "No Parking" extended to the south edge of Stacy Allison Way for the purpose of a creating a future right turn lane. He stated that he has discussed this concept with the Public Works Director and he is in agreement with this concept. He also stated that, from a safety issue, he would like to see "No Parking" on the west side of Evergreen from Highway 214 to Stacy Allison Way. Page 9 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRH. 24, 2000 TAPE READING Public Works Director Tiwari stated that Evergreen will be an issue for internal widening since the stacking distance on Evergreen is becoming more apparent. At this time, he recommended that the action as presented, with the modification to extend south to Stacy Allison Way, be approved and to address the west side of the street at a later date. PUGH/KILMURRAY... "No Parking" be on both sides of Evergreen Road from Highway 214 to the south side of Stacy Allison Way. Further discussion was held on the motion and the need to extend the "No Parking" to both sides of the street. The motion passed unanimously. 3032 SOUND AMPLIFICATION PERMIT: CHEMEKETA COMMUNITY COLLEGE Tape 2 0029 CINCO de MAYO CELEBRATION. The College requested permission to use sound amplification equipment on Thursday, May 4t~, from 12:00 noon to 10:00 pm for the purpose of utilizing a PA system for compact disc and cassette music with the possibility of a live band. This request is being made in conjunction with the College's annual Cinco de Mayo celebration. Staff recommended that the permit be approved for the hours of 12:00 noon to 9:00 pm.. BJELLAND/FIGLEY ... approve a sound amplification permit for ChemeketaWoodburn Campus for Thursday, May 4~, from 12:00 noon to 9:00 p.m.. Councilor Kilmurray expressed her appreciation to the Chief for the change in the time to 9:00 p.m. in that it will limit the number of complaints from the neighbors. The motion passed unanimously. SOUND AMPLIFICATION PERMIT: IGLESIA PENTECOSTES CHURCH. A request was made by Pastor Vargas of Iglesia Penecostes Church for the use of sound amplification equipment in Library Park on May 6, 2000 between 2:00 pm to 4:00 pm. The Church will be presenting a Christian play on the Library Park stage. FIGLEY/KILMURRAY... approve a sound amplification permit for Iglesia Pentecostes Church for Saturday, May 6, 2000, from 2:00 pm to 4:00 pm. The motion passed unanimously. 0040 RENEWAL OF AUDIT CONTRACT. FIGLEY/KILMURRAY... authorize the Mayor to sign the contract extension for auditing services for years ending June 30, 2000 and June 30, 2001. Councilor Pugh questioned when the City would be going out for proposals since there is finn in Canby that is interested in submitting a proposal for auditing services. Finance Director Gillespie stated that the guidelines he has used in the past is to initially provide a 3 year contract and renewals would be available for 2 years up to a total of 7 years provided that the service is acceptable. In this case, the accounting firm Boldt, Carlisle, & Smith is concluding their first 3 years as the City's auditors and staff is proposing a two year Page 10 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING extension to their contract which does include some adjustments to the annual cost for this auditing service. 0100 CITY ADMINISTRATOR'S REPORT. (1) Building Inspection Services: Administrator Brown provided an oral report regarding the staff analysis as to whether or not the City should continue to utilize a contract service for Building Inspection services or to hire 2 full-time staff to take care of the City's expected load over the next 5 years. Unless otherwise directed by the Council, he will be giving the contractor 60 days notice that the City will be no longer be needing his services and, in the meantime, recruiting for a Building Official position and Permit Processing position. It is anticipated that there will be ample building permit activity to cover both of those positions and to build a financial cushion for those years in which building activity may drop. He also stated that, effective July 1st, the law changes in that the requirements for independent contractors to provide building inspection services has gotten more intense and our contractor is unsure if he could continue to provide the contractual services within the new law requirements. Councilor Kilmurray questioned if the City would be putting the new employees at risk of not having a position with the City over the next few years due to potential reduction in building activity. Administrator Brown stated that it may be a possibility if the building activity drops and the financial situation is such that the City needs to reduce its workforce in that area. (2) Sound wall on Woodland Avenue: Administrator Brown stated that a condition of approval on Phase I of the factory outlet development requires the construction of a sound wall on Woodland Avenue to span the distance of the backyards of the homes along Woodland Avenue and one home along Myrtle Street whose sideyard abuts Woodland Avenue. A 7 foot high block wall extending 370 feet will be constructed with some type of vegetation planted in front of the wall in order to screen the block wall. He stated that the City notified each affected property owner about 1 month ago so that they would not be surprised when the wall construction begins. Other than some minor paperwork items, this is the last of the conditions that needed to be met on this project. The City will be contributing about $4,600 towards this project to insure that the wall is extended the distance listed above and funds for this expense have been budgeted for in the Capital Improvement budget. (3) Oregon Downtown Solutions Conference: Administrator Brown stated that he would be attending this conference on April 27 and 28, 2000 which will be held at Hood River. (4) Electrical failure at the Aquatic Center: A power outage on April 12t~ did bring the facility down for 1 day and there was damage to the pumps that circulate water in the training Page 11 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING pool and the spa. The estimated repair cost is $4,100 of which the City has a $1,000 deductible and the balance of the cost will be reimbursed by our insurance company. A peak protector is being installed that will protect the pumps in the future in the event we experience another power surge at the pool. O356 MAYOR AND COUNCIL REPORTS. Councilor Chadwick expressed her appreciation to the Parks Department for starting their work on Senior Estates Park and the residents are very pleased to see that the work is beginning. Councilor Bjelland stated that residents who have not completed their census forms yet will probably be visited by a Census Bureau employee. He stated that it is very important to count all of our residents since it is an important element in determining the amount of funds that are allocated to the City. He urged those who have not completed the form to do so as soon as possible. He also stated that he has been invited back to Washington D.C. to the Census Bureau since he had previously raised concern about the way they have asked the questions in the census information specifically about defining the housing types and the need to update their survey forms to reflect those types. Councilor Pugh suggested that a nice "Welcome to Woodbum" sign be placed in the vicinity of Woodland Avenue in front of the sound wall. Mayor Jennings thanked everyone who participated in "Clean-up Woodbum" day. He also stated that he and Administrator Brown would be meeting with Barb Iverson of Wooden Shoe Bulb Co. to talk about the City's role in next year's Tulip Festival. Additionally, Legion Park has been plowed, an underground sprinkling system installed, the ground has been seeded and it will be ready for the soccer tournament during Mexican Fiesta, and for Drams of Fire musical event. He expressed his appreciation to the Parks maintenance crew for getting the work completed. Mayor Jennings stated that Jo Ann Bjelland is coordinating a fundraising drive to purchase flower baskets to be hung on utility poles along Highway 99E/214 and in the downtown area and he encouraged the public to contribute to this fundraiser. In regards to the Latin American Club Fiesta, he expressed his opinion that a common meeting ground can be obtained and ]~e hoped that no one was offended by comments made at this meeting. Communication is a key element in making this event work out for all concerned parties. Page 12 - Council Meeting Minutes, April 24, 2000 8A COUNCIL MEETING MINUTES APRIL 24, 2000 TAPE READING 0612 ADJOURNMENT. FIGLEY/KILMURRAY... meeting be adjourned. The motion passed unanimously. The meeting adjourned at approximately 8:45 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 13 - Council Meeting Minutes, April 24, 2000 WOODBURN PLANNING COMMISSION April 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 Commissioner Fletcher P Commissioner Grijalva P Commissioner Lima P Commissioner Mill A Commissioner Bandelow P Commissioner Lonergan P Commissioner Heer A Staff Present: Jim Mulder, Senior Planner Scoff Clark, Assistant Planner 8B Chairperson YounR welcomed everyone in the audience. He also provided an opening statement for the Public Hearing. MINUTES Vice Chairperson Cox referred to the second paragraph on page 6 and commented the next to the last sentence that reads: "Based on this, Staff notified both the applicant and the property owner 20 days prior to the public hearing." Vice Chairperson Cox believed it was the tenant and the property owner that were notified rather than the applicant. Staff concurred. Chairperson Young pointed to his comment found in the Reports section of page 7. He remarked he was misinformed and he apologized to Specialty Polymers for commenting that they were on the list of the ten largest polluters in the State. He indicated he thought he said Specialty Polymers were on the list of the ten largest haz-waste generators in the State and not polluters. Vice Chairperson Cox moved to approve the minutes of the April 27, 2000 Planning Commission meeting as corrected. Commissioner Lonergan seconded the motion. Motion unanimously carried. Commissioner Grijalva's presence in the meeting was acknowledged by Commissioner Lima. Planning Commission Meeting - April 27, 2000 Page 1 of 11 8B BUSINESS FROM THE AUDIENCE None COMMUNICATIONS A__~. Council Meeting Minutes of March 27, 2000 PUBLIC HEARING A_~. Conditional Use 00-03. Saturday Market on Warzynski Plaza in downtown Woodburn from May 6 thru October 28 from 9 am to 12 noon (continued from April 13, 2000). Staff provided an update regarding this application. He informed Mr. Kim's main concern was liability coverage for this project. He reported Mr. Kim's attorney spoke with City Attorney, Bob Shields and worked out an agreement. Staff indicated he was informed this afternoon that Mr. Klm has signed that agreement. It was announced by Staff that City Council is moving their special meeting from Monday, May 1st to Thursday, May 4th. He indicated a back up plan to barricade Mr. Kim's portion of the lot off was provided in case an agreement was not reached. He indicated this would also be the plan utilized if for some reason in the future Mr. Klm would like to rescind this agreement. Staff recommended approval of the Final Order. Vice Chairperson Cox inquired what would be done about blocking off neighborhood streets if the fall back plan were to be utilized? Staff clarified neighborhood streets are not being blocked off. He indicated this was something that was mentioned possibly in the future if the market were to substantially grow. Commissioner Lima asked what type of traffic is being referred to in case there is a possibility that we have to follow the back up plan? Staff replied it would be vehicular traffic. Access to Mr. Kim's parking spaces would be reserved Friday night and during the event on Saturday. Vice Chairperson Cox wondered whether it is necessary to approve the markets hours of operation until 3 p.m. He thought perhaps it would make better sense to approve it until 5 p.m., 5:30 p.m. or 6 p.m., recognizing that they do not plan to stay open that late now but also recognizing that if it goes well they may want to. Staff responded the intent was to allow them load up time after the market took place and if it did work out allow them additional time if the market is going really well at noon. He indicated it would be uncalled for to close it down at that point. Staff stated if the Commission did allow it be open until 5 p.m., they would have to allow some time beyond that for load up. Planning Commission Meeting - April 27, 2000 Page 2 of 11 Vice Chairperson Cox inquired if the Ordinance to be passed by Council will be time sensitive? Staff indicated his understanding is that City Council is basing theirs on 3 p.m. However, the Commission may recommend to change the closure time to 5 p.m. if they so wish. TESTIMONY BY THE APPLICANT Mike Bergeron, 798 Wilson St, Woodburn commented in addressing the hours for the market they took into consideration the fact that they are starting with a new market and not a large amount of vendors. Additionally, they spoke with the vendors they presently have about the hours of operation. He stated the produce vendors want to be out of the market by noon. A lot of the arts and crafts vendors pretty much felt they would be done by noon, I p.m. or 2 p.m. Mr. Bergeron stated 3 p.m. just sounded like a good time frame to be out. He indicated since they have to come back before the Commission each year for market approval, the hours of operation may be readdressed at that time. Commissioner Lima questioned Mr. Bergeron whether they have been able to obtain any more vendors? He also asked what is the total for vendors so far? Mike Bergeron answered they signed up two more vendors and are still pushing hard for more. Mr. Bergeron reported they have about 10 or 12 vendors. He addressed the temporary closure and traffic flow. He stated the way the parking lot is laid out when you come in off of Hayes Street the arrows that are painted in the parking lot shows someone coming in off of Hayes and circling thru and around the lot by the plaza and exiting over on Garfield. He stated they figured they would come in off of Garfield and go straight thru the lot and be able to easily pull into the parking spaces if they had to use that plan. DISCUSSION Chairperson Younq Commission. closed the public hearing and opened the discussion from the Commissioner Lima moved to approve Conditional Use 00-03 with the conditions noted in the Staff Report. Commissioner Bandelow seconded the motion. Commissioner Lonergan remarked he was not present at the last meeting. He stated he is a member of the Downtown Commission and an officer of the Downtown Committee. Commissioner Lonergan said he is strongly in favor of this project but since he is an officer of the Committee he should remove himself from the voting process. Motion carried with Commissioner Lonergan abstaining from voting. Vice Chairperson Cox inquired if a motion is needed to approve the Final Order? Staff responded it would have been appropriate to actually make a motion to adopt the 8B Planning Commission Meeting - April 27, 2000 Page 3 of 11 Final Order since the Commission is doing a final action on this project. Chairperson Young stated he is sure that everything is in order but he prefers to be able to review the material before he signs it. Staff interjected the Commission may take a 5-minute recess to allow everyone to read the Order. The Commission decided to take a 5-minute recess to review the Final Order. Chairperson Young referred to page 9 in the Findings, "Applicants have indicated that the market vendors will not use utility connections at this time." He asked if there is anything available there that can be used in the future? Staff answered there is a lead for power there at this time. He said none of the vendors have chosen to utilize that. Vice Chairperson Cox moved to approve the form of Final Order as presented to the Commission and authorize the Chairperson to sign it. Commissioner Lima seconded the motion, which carried. B_~. Site Plan Review 00-02, Conditional Use 00-01, to construct building additions to an existing industrial facility totaling 14,000 sq. ft. located between Progress Way and the Union Pacific Railroad, Specialty Polymers, applicant. Staff read the applicable ORS Statement and provided a presentation as reflected in the Staff Report. He indicated he made a mistake in the Staff Report by stating that the area will be vacated. Staff said they are actually going to supplement the existing reactor. He explained the process is they take the raw materials, add water in a catalyst and then that becomes their polymer at that point. Approval of this project was recommended by Staff. Commissioner Fletcher asked what are the chemicals that come in the tankers? Jeff Southwell commented styrene, vinyl acetate and (uracrolate?) which are all organic chemicals. He added these are all controlled by the EPA and tightly regulated. Staff interjected it would be more appropriate for the applicant to address his question during the hearing process. TESTIMONY BY THE APPLICANT Jeff Southwell, Manager of Special Projects, Specialty Polymers explained the handling of these types of chemicals are controlled by the EPA. Commissioner Fletcher inquired if the nature of the these chemicals are highly volatile? 8B Planning Commission Meeting - April 27, 2000 Page 4 of 11 8B Jeff Southwell reported you should not smoke around the chemicals or ingest them. He stated he has MSDS forms available for the Commission. He said they bring the chemicals in 20,000 to 30,000 gallon rail cars and unload them in the areas where there are separate reservoirs around it. Each reservoir is capable of containing one whole tank in case of rupture or spill. He further reported there are pollution controlled devices on top of the reservoirs to prevent the chemicals from seeping into the atmosphere. He indicated they currently have six reactors on site. He said the addition of a few more reactors would simplify their adhesive process. He reported it is easier from management's standpoint to add a couple of reactors and have staffwork 5 days a week, 24 hours a day rather than 7 days a week. Additionally, the office will be expanded and additional storage space will be added. Chairperson Young asked Mr. Southwell what is the end product? Jeff Southwell answered it is a water based polymer used for paints and edge coating. He said they sell to Sherman Williams, Rodda and Miller Paints. Vice Chairperson Cox inquired how many plants does Specialty Polymers have that do this type of processing? Jeff Southwell said they have two locations. He stated they just opened their second location in South Carolina. Vice Chairperson Cox questioned where is their corporate headquarters? Jeff Southwell replied it is here in Woodburn. Chairperson Young addressed the parking issue and asked Mr. Southwell if they only have six employees? Jeff Southwell responded No. He indicated they probably have close to fifty employees on site. He explained they are split out over three shifts so they are not there all at once. Chairperson Young commented the process sounds very fascinating. Jeff Southwell referred to Chairperson's comment regarding pollution. He stated this is something Specialty Polymers takes very seriously not just because of EPA regulations. He does not look at Specialty Polymers as a haz-waste generator. He reported what Specialty Polymers emits per year into the air is less than the local gas station because they control it. Additionally, he reported they are allowed to release about 50 tons into the air every year where they are under a ton in actual emissions. Any water type hazards are recycled via a filtration system. Commissioner Bandelow inquired if Specialty Polymers started in Woodburn? Planning Commission Meeting - April 27, 2000 Page 5 of 11 8B Jeff Southwell replied affirmatively. He informed the Commission his father started the company back in 1969 out of his garage. In 1973 he opened building 1 with one reactor and nowthey have six reactors and looking at a couple more. There have been four to five expansions over the years. He stated 100% of the stock is owned by his father. Bill Pease, BMGP Engineers, 1045 13th St. SE, Salem, OR stated there are approximately maximum of 40 employees on the larger shift. He indicated he has provided for some expansion. He commented Mr. Rob Mendenhall and Mr. Bob Benck are both wrong in their statements in the Staff Report because he can build these buildings and make them work within allowable areas. He also mentioned they have a fully contained subsystem internal to the buildings in the process areas in the event that something goes wrong in a building. All of the contained curbs and sumps will be contained within the building and pump recycled. Commissioner Lima asked what is the timetable for the construction? Bill Pease replied they are hoping to get the addition onto Building 2 done this summer followed by the storage addition to Building 1. Progressing immediately behind it the loading dock. He indicated between the two it will probably be a winter project. He said they would expect the work to buildings 1 and 2 be done within a year because they have to keep production going. Additionally, he informed the reactor is about a year away and probably six months or so behind that would be the expansion of the northerly end of Building 3. Vice Chairperson Cox referred to one of the proposed conditions in the Staff Report that the project shall be initiated within one year and building permits for everything shall be issued within two years. He asked Staff whether this is a normal timetable or one that has been adjusted for this project? Staff responded it has been adjusted. He explained the one year is the typical requirement for any site plan review. Bill Pease interjected they requested that they consider giving them a little extension because the Commission does not want to see him again a year from now when they come back for the second half of the project. They felt it was in everyone's best interest to go and accomplish all that they intend to accomplish within the next two years in one application. Commissioner Lonergan asked if Mr. Pease did the engineering on the property in South Carolina? Bill Pease replied affirmatively. He remarked a local civil engineer did all the site work and he did the building. Commissioner Lima referred to the reactors and the venting of fumes into the atmosphere. Planning Commission Meeting - April 27, 2000 Page 6 of 11 He commented he lives very close to the project and requested reassurance from the applicant that in a worst case scenario it will not be a three mile island. Jeff Southwell said they have taken the liberty to re-label the reactors as mixing vessels. He explained you certainly would not want to smoke around the polymer because it is volatile. However, the reactors are filled with 15,000 gallons of water and they feed polymer (raw material) at a fixed rate of 5 or 6 gallons per minute. They then add a catalyst which starts the reaction. He clarified if the reactor were to get too hot, there is a rupture disk that is built into the reactors that comes up and goes right down thru the floor into the containment area in the reactor room. He assured the Commission the neighborhood is very safe. Vice Chairperson Cox inquired if Staff is satisfied with the parking spaces and is as stated in the Staff Report and meets the code? Staff clarified originally the applicant were going to provide 63 parking spaces. Staffs maximum requirement was 50. He stated Staff is satisfied with that. Chairperson Young mentioned testimony by the applicant and testimony by proponents were combined. He asked if there were any other proponents that would like to speak in favor of the project. TESTIMONY BY OPPONENTS None Chairperson Young closed the public hearing and opened discussion by the Commission. DISCUSSION Commissioner Bandelow commented she is in favor of success and expansion. She will make her decision assuming that the Staff Report was done in their usual good fashion and that the applicant will be meeting the criteria. She sees no problem with the expansion. Commissioner Grijalva made a motion to accept the project. Vice Chairperson Cox concurred with Commissioner Bandelow. He stated the project is very non-controversial from a land use point of view. The only concern he possibly sees arising would be because of the materials utilized and the potential bad things that can occur from that. He indicated he certainly hopes the EPA and DI:Q do their jobs. Commissioner Fletcher inquired whetller a DEQ permit is required before or after issuance of building permit? Chairperson Young replied it is required prior to issuance of a building permit. 8B Planning Commission Meeting - April 27, 2000 Page 7 of 11 8B Commissioner Lima commented it seems to be a good project and he has nothing against it. Commissioner Lonergan indicated he has no concerns and agrees with the Commissioners. He seconded Commissioner Grijalva's motion to accept the project. Chairperson Young referred to the conditions of approval that state evidence of DEQ, EPA standards and all fire requirements are going to be met. He said he leaves this work to those people who have the expertise. Vice Chairperson Cox stated for the record he assumes that the motion was the approval be granted subject to the conditions stated in the Staff Report. Commissioner Grijalva replied yes. Chairperson Younq interjected Staff will bring back findings at the next meeting. Motion unanimously carried. FINAL ORDERS A_~. Conditional Use 00-03. Saturday Market on Warzynski Plaza in downtown Woodburn from May 6 thru October 28 from 9 am to 12 noon Motion for this order was made during the conclusion of the public hearing. Vice Chairperson Cox moved to approve the form of Final Order as presented to the Commission and authorize the Chairperson to sign it. Commissioner Lima seconded the motion, which carried. Commissioner Lonergan abstained from voting because although he favors the project, he is an officer of the Downtown Committee and felt he should remove himself from the voting process. DISCUSSION ITEMS A__~. Partition 00-02, request to partition 1 lot into 2 lots located at 275 N. Arney Road, Moore Clear Company, applicant. (Administrative Approval) Commissioner Lima asked if there are any potential buyers for the parcel? Staff replied Elmer's Restaurant is looking into that site. Commissioner Lima questioned where the entrance would be on this site? Vice Chairperson Cox also questioned where the joint easement is and why there is a 12 foot wide jog along the southerly line? Staff reported the partition line follows the lease line which now is to become a property line because Elmer's wants to buy their part and Arby's is going to lease their part from Mr. Bush. Staff indicated there is no new entrance off Arney Road. He said their will be a Planning Commission Meeting - April 27, 2000 Page 8 of 11 8B driveway on each property off of the existing entrance driveway. Staff further stated the parking lots are interconnected. Additionally, there is a reciprocal parking and access agreement that has already been recorded on the property. Vice Chairperson Cox questioned if the right-of-way for ^rney Road is 12 feet wider there than it is along the rest? Staff responded it is just excess right-of-way. Commissioner Lima moved to approve Partition 00-02. Commissioner Fletcher seConded the motion, which unanimously carried. B__~. Variance 00-02, reduce the required front yard setback from 22 feet to 21.5 feet on three contiguous residential lots in the Ironwood at Tukwila Subdivision, Centex, applicant. (Administrative Approval) Commissioner Grijalva moved to accept Variance 00-02 as presented. Commissioner Lonergan seconded the motion. Motion unanimously carried. Vice Chairperson Cox clarified the applicant built differently than the plan submitted to City Staff. Therefore, it is a mistake made by the applicant and not by Staff. Staff interjected the applicant still has over 21 ~ foot setback and the RS zone setback is 20 feet. The Tukwila PUD developer established 22 feet setback on their own. Therefore, they are really not going less than what the City normally would require. C.~. Variance 00-03, requesting a small variance to lot coverage standards whereby a lot coverage of 39.2% is proposed and 37.5% is allowed, located at 1319 Umpqua Road, Brian Pascoe, applicant. (Administrative Approval) Commissioner Lima moved to accept Variance 00-03. Motion was seconded by Commissioner Griialva. Vice Chairperson Cox asked if this will be a duplex? Staff answered it will not be a duplex. He said they can not add another kitchen. Vice Chairperson Cox stated he has no problem with the project as long as it remains single family dwelling. Motion unanimously carried. REPORTS None Planning Commission Meeting - April 27, 2000 Page 9 of 11 8]] BUSINESS FROM THE COMMISSION Commissioner Lima pointed out the 76 Gas Station has several vehicles for sale on site and wondered if they have a license to do such? Staff will check into this issue. Vice Chairperson Cox interjected they also run a tow service out of there and from time to time there will be a whole bunch of vehicles in various states of wreckage. He commented they are either illegal or they are skirting the spirit of what should be happening along there. Staff remarked he does not know how long they have been doing that. He will also inquire about this issue. Commissioner Bandelow mentioned there are junk cars parked at the southeast corner of 99E and Young Street. She indicated some are for sale and others are just junk. Staff indicated this is one property that City Staff has dealt with in the past. The vehicles were spilling out into the right-of-way and Public Works had to go out and mark it so that they could not park in the right-of-way. He reported this is a property that the City is very interested in getting upgraded. Staff informed the Commission Pacific Pride is upgrading their site with substantial landscaping improvements. Commissioner Fletcher requested a status update regarding the ditch by Henry's Farm. Commissioner Bandelow commented she was supposed to receive a memo this week from Frank Tiwari but she has not seen anything. Staff replied he did not receive it and Steve Goeckritz has been out in training and was out ill today and therefore he does not know whether he received any correspondence regarding this issue. Staff will hopefully bring a response for the next meeting. Commissioner Bandelow interjected this issue needs to be addressed before it becomes a serious and expensive problem for the City and the homeowners. Commissioner Lima mentioned there is a pot hole on Highway 214 next to Tierra Lynn. He asked if there is a number he can call to report these? Staff replied he will speak with Public Works and he will also check to see if there is a phone number available and bring back at the next meeting. ADJOURNMENT Vice Chairperson Cox moved to adjourn the meeting. Commissioner Grijalva seconded the motion. Motion carried. Meeting adjourned at 8:20 p.m. Planning Commission Meeting - April 27, 2000 Page 10 of 11 8B APPROVED ROYCEYOUNG, CHAIRPERSON DATE ATTEST Jim Mulder, Senior Planner City of Woodburn, Oregon Date Planning Commission Meeting - April 27, 2000 Page 11 of 11 455 North Front Street i,~ Woodburn, Oregon 97071 ~ (503) 982-9531 Woodburn Museum Committee Meeting Minutes for April 2000 Museum Gift Shop ~ April 3, 2000 ;~ Z'OO pm 8C Call to Order Meeting called to order in the Museum Gill Shop at 7:00pm on April 3, 2000. II. III. Comnfittee Members: Hazel Smith Vance Yoder Cindy Thomas Leonard Van Valkenberg Staff: Matt Smith Committee Business Present Bill Klein Present Loy Kirksey Present Amber Velasco Present /~Ed Kahut rresent~~ ~%%' Absent Present Absent Absent The Committee discussed the members indicated that the sufficient in modified prepared by the next that the Committee will take, and led tbr the former Museum Board would be that an updated set of bylaws would be The Committee also discussed mission of the Museum and the Museum Committee, and addressed the goals and objectives tbr the upcoming year. Committee members indicated that the mission statement tbr the tbrmer Board was also sufficient, and stall' indicated that a revised version will be presented at the next scheduled meeting. The Committee unanimously agreed that a primary goal tbr the next year is to increase Museum attendance, and that more special events are needed to draw the public in. Stall' recommended that the Committee meet once every two months to better address the workload for Staff' and for the Committee. Committee members approved the change. The next regularly scheduled meeting was set on Monday, June 5m, 2000, at 7:00 pm in the Museum Gilt Shop. Communications and Correspondence Discussion regarding the status of the bell recently loaned to the Woodburn Fire District was postponed until contact has been made with District officials. Committee members Museum Comnu'ttee Minutes April $, 2000 ,~ Page I of ~° 8C unanimously and strongly indicated their interest in ensuring the bell and related materials were returned to the Museum following the Fire District's Centennial Celebration. IV. Museum Use Report Stall' and Committee members reported that attendance has slowed recently, a historically consistent trend during the winter months. Stall' indicated that the new sign-in sheet and closer tracking of visitation levels will be reported to the Committee in tile coming months. V. Discussion Items Discussion covered a variety of issues. Staff' recommended that a facilities use program and form be developed, and indicated that a draft program and form will be presented at the next meeting. Committee members suggested the volunteer base can be improved if the volunteers were given incentives ;., providing them with specific tasks, setting goals for the number of hours the Mus, to be open to meet grant application requirements). Staff stated flint a home school group was ' Committee members indicated their displays be included, and that local well. in pre front window displays. that multi-cultural be approached to prepare displays as Staff stated the intention to requested guidance re showing time on Friday matinees. Members also Project be tied in wifl~ front movies at the Bungalow Theater, and Committee members indicated that a 1:30pm :rable tbr seniors, file target audience tbr the Friday support tbr the project, and suggested that the displays and future rotating exhibits. Committee members suggested that the Museum tie in displays and efforts with the evolving excursion train effort, to emphasize the historic aspects of tim rail line through Woodburn. VI. Adjourn The Committee meeting adjourned at 8:45 pm. Museum Committee MiJmtes April $, £000 ~. Page 2 ol'2 Community Development 270 Montgomery Street Woodburn, Oregon 97071 8]) MEMORANDUM (503) 982-5246 Date: To: From: Subject: May 1, 2000 Steve Goeckritz, Community Development Director Robert L. Mendenhall, Building Official Building Activity for April 2000 1998 1999 2000 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 5 $535,496 19 $1,680,771 4 $497,314 Multi Family 0 $0 0 $0 0 $0 Residential Adds & Alts 11 $98,412 3 $59,000 5 $84,000 Industrial 3 $3,634,807 0 $0 0 $0 Commercial Value 4 $388,200 0 $0 0 $0 Signs, Fences, Driveways 3 $3,460 2 $1,450 2 $10,126 Manufactured Homes 1 $46,508 2 $121,365 0 $0 TOTALS 27 $4,706,883 26 $1,862,586 11 $591,440 July 1 - June 30 Fiscal Year To Date $45,634,377 $26,682,982 $27,332,632 RLM:nd Bldg~activity 04/00 A/P CHECK LIS'lING FOR THE MONTH OF APRIL 2000 8E CHECK NO 50108 50109 50110 50111 50112 50113 50114 50115 50116 50117 50118 50119 50120 50121 50122 50123 50124 50125 50126 50127 50128 50129 50130 50131 50132 50133 5O134 50135 50136 50137 50138 50139 50140 50141 50142 50143 50144 50145 50146 50147 50148 50149 5015O 50151 50152 50153 50154 DEPARTMENT POST MTR-VARIOUS SERVICES-NON DEPT PETTY CASH-VAi~OUS SERVICES-POLICE SERVICES-BUILDING SERVICES-WATER SERVICES-PARKS SERVICES-POLICE SERVICES-POIJCE SERVICES-POLtCE SERVICES-POLICE SERVICES-PUB WKS SERVICES-WATER VOID VOID VOID SUPPLIES-PARKS SUPPLIES-ADMIN SUPPLIES-ENG REFUND-WTR/SWR REFUND-WTWSWR REFUND-WTR/SW~ REFUND-VV~SWR REFUND-VV'I~SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-VVTR/SWR SERVlCES-ATI'Y SERVICES-ADMIN SERVICES-PLANNING SERVICES-LIBRARY SERVICES-ENG SERVICES-POLICE SERVICES-POLICE SUPPLIES-PLANNING SERVICES-PLANNING SUPPLIES-ENG SERVICES-POLICE SERVICES-PARKS SERVICES-PARKS SUPPLIES-VVWTP SERVICES-ENG SUPPLIES-WWTP SERVICES-WWTP SERVICES-ST/WTR VENDOR NAME VENDOR DATE NO US POSTAL SERVICES 020089 4/3/00 CHAMBER OF COMMERCE 022510 4/5/00 ~ OF WOODBURN 015255 4/5/00 MCCURDY TRAVEL 012365 4/7/00 RLM CONSULllNG 017257 4/7/00 VALLEY MAILING 021044 4/14/00 TUALATIN VALLEY YOUTH NONE 4/14/00 BEAVERTON POLICE DEFT NONE 4/14/00 CHEMEKETA COMM COLL 002410 4/14/00 AMERITEL INNS NONE 4/14/00 ROGUE REGENCY NONE 4/14/00 BOBS BACKHOE 001325 4/14/00 VALLEY MAILING 021044 4/20/00 VOID VOID VOID VOID VOID VOID RODDA PAINT NONE 4/21/00 MULTI-CRAFT PLASTICS NONE 4/21/00 METRO TRANS COMM NONE 4121100 DG BRACKENBROUGH NONE 4/21/00 VIRGIL STAMPS NONE 4/21/00 K TEL.ESCHOW NONE 4/21/00 AL AUDET NONE 4/21/00 SCOTT .1OHNSTON NONE 4/21100 3.A. SWEE NONE 4/21/00 CHANDLER & NEWVILLE NONE 4/21/00 ED LOWELL NONE 4/21/00 WBN DISCOUNT FOODS NONE 4/21/00 PURDYS CAR WASH NONE 4/21/00 OLI REGISTRAR NONE 4/21/00 OR NATURAL STEP NONE 4121100 OCPDA NONE 4/21/00 ANNA ASHBY NONE 4/21/00 ACWA NONE 4/21/00 WASHINGTON CO SHER2FF NONE 4/21/00 CME DEFT CARES NONE 4/21/00 PSU POPULATION NONE 4/21/00 OR CLq'Y PLAN DIR NONE 4/21/00 OR LAW INSTITUTE NONE 4/21/00 O.E.D.I. NONE 4/21/00 A&A PEST CONTROL 0OO011 4121100 ABBYS PI27.A 000027 4/21/00 ADS EQUIPMENT 000050 4/21100 AEROTEK INC 000080 4121100 PIONEER AMERICA 000136 4/21/00 AMER WATERWKS ASSN 000360 4121100 ARAMARK UNIFORM 000534 4121100 AMOUNT $1,ooo.oo $2,000.00 $157.49 $269.00 $9,932.61 $1,230.40 $265.00 $95.00 $138.00 $204.00 $1~.40 $16,713.38 $495.60 $o.oo $o.oo $o.oo $235.78 $145.60 $503.00 $'9.23 $27.65 $30.33 $27.65 $34.48 $27.65 $42.28 $37.88 $23.10 $23.o9 $154.oo $115.00 $75.OO $25.00 $35.00 $10.00 $190.00 $20.00 $170.00 $301.OO $365.00 $210.00 $34.45 $880.50 $510.OO $1,304.OO $45.00 $73.14 Page 1 A/P CHECK LISTING FOR 'I'HE MONTH OF APRIL 2000 50155 50156 50157 50158 50159 50160 50161 '5016,?. 50163 50164 50165 50166 50167 50168 50169 50170 50171 50172 50173 50174 50175 50176 50177 50178 50179 50180 50181 50182 50183 50184 50185 50186 50187 50188 50189 50190 50191 50192 50193 50194 50195 50196 50197 50198 50200 50201 50202 50203 SERVICES-VARIOUS SERVICES-PUB WKS SUPPLIES-PLANNING SERVICES-VARIOUS SERVICES-PARKS SERVICES-COURT SERVICES-POLICE SUPPLIES-PARKS SUPPLIES-PARKS SUPPLIES-ENG SERVICES-TRANSIT SUPPLIES-POI TCE REIMBURSE-ADFIIN SUPPLIES-WATER SERVICES-PLANNING SERVICES-NON DEPT SERVICES-RSVP SERVICES-PUB WKS SERVICES-HOUSING SERVICES,-WWTP SUPPLIES-PARKS SERVICES-POLICE SUPPLIES-VARIOUS SUPPLIES-WATER SUPPLIES-VARIOUS SERVICES-PUB WKS SERVICES-HOUSING SERVICES-POLICE SERVICES-ADMIN SERVICES-PUB WKS SER¥ICES-WWTP SUPPLIES-FINANCE SERVICES-FINANCE SERVICES-WATER SERVICES-PUB WKS SUPPLIES-PARKS SERVICES*PARKS REIHBURSE-FINANCE SUPPLIES-VARIOUS SUPPLIES-POLICE REIMBURSE-WWTP SUPPLIES-POLICE SERVICES-STREET SUPPLIES-STREET SUPPLIES-WWTP SUPPLIES-(: GARAGE SUPPLIES-VARIOUS SERVICES-POLICE SERVICES-VARIOUS ARCH PAGING 000535 4/21/00 ARTISTIC SIGNS 000540 4/21/00 AWARDS & ATHLETICS 000580 4/21/00 AT & T 000623 4/21/00 METROCALL 000655 4121100 AT&T LANGUAGE LINE 000659 4/21/00 B.M. CLEANING 001030 4/21/00 BARK BOYS INC 001138 4/21/00 HOUSEHOLD BANK 001199 4/21/00 BI MART CORP 001275 4/21100 BIO-MED TES'rlNG 001280 4/21/00 BOCHSLER HARDWARE 001359 4/21/00 30HN BROWN 001490 4/21/00 BROOKS PRODUCTS 001561 4/21/00 ROGER BUDKE 001580 4/21/00 BULLARD, KORSHO.1 001584 4/21/OO CANBY TELEPHONE 002062 4/21/00 CAPITAL VALUATION 002082 4/21/00 3OHN CARLSON CONST 002138 4/21/00 CH2M-HILL 002478 4/21/00 COASTWIDE LAB 002626 4/21/00 COLUMBIA GORGE CTR 002679 4/21/00 COMARK GOVERNMENT 002684 4/21100 CONSOLIDATED SUPPLY 002770 4/21/00 CTL CORP 002926 4/21/00 DAILY 3OURNAL 003020 4/21/00 DALES ROOFING 003030 4/21/00 DBS HEALTH INFO OO3090 4/21/00 DC DOORS OO3097 4/21/OO DE HAAS & ASS(X: 003108 4121100 DEPT OF ENV QUALITY 003205 4/21/00 DIALAMERICA MARKET 003221 4/21/00 DIRECT LINK 003240 4/21/00 ENGELMAN ELECTRIC 004190 4/21/00 FCS GROUP 005072 4/21/00 FESSLER NURSERY OO5090 4/21/00 FIGARO$ PIZZA 005092 4/21/00 BEN GILLESPIE 006189 4/21/00 GW HARDWARE 006405 4/21/00 HARRIS UNIFORMS OOTOO0 4/21/00 STEWART HARTLEY OO7095 4/21/00 HILL DONNELLY 007220 4/21/00 HIRE CALLING 007240 4/21/00 HOME DEPOT 007280 4/21/00 INDUSTRIAL FASTNERS 008073 4/21/00 INDUSTRIAL SOURCE 008088 4/21/00 IND WELDING OO81OO 4/21/00 lOS CAPITAL 008118 4/21/00 IKON OFFICE 008119 4/21/00 $153.95 $111.70 $30.30 $46.40 $14.03 $347.56 $200.00 $1,348.00 $874.65 $79.71 $1OO.OO $207.90 $201.88 $2,4O6.48 $6,9O7.5O $33.OO $19.95 $5oo.oo $490.00 $17,186.12 $4,364.00 $53.40 $591.59 $315.91 $7,960.71 $165.75 $2,525.00 $31.27 $120.OO $1,074.15 $4.08 $69.97 $315.00 $13.57 $6,938.55 $36.55 $67.50 $7.00 $337.08 $2,758.40 $75.00 $381.35 $1,126.62 $29.85 $28.66 $23.34 $3,203.85 $1,208.72 $719.47 Page 2 A/P CHECK LISTING FOR THE MONTH OF APRIL 2000 50204 50205 50206 50207 50208 50209 50210 50211 50212 50213 50214 50215 50216 50217 50218 50219 50220 50221 50222 50223 50224 50225 50226 50227 50228 50229 50230 50231 50232 50233 50234 50235 50236 50237 50238 50239 50240 50241 50242 50243 50244 50245 50246 50247 50248 50249 50250 50251 50252 SERVICES-ENG RETMBURSE-POLICE SUPPLIES-VARIOUS SERVICES-.WATER SUPPLIES-ADMIN SERVICES-VARIOUS SUPPLIES-POLICE SERVICES-WATER SERVICES-PARKS PERMITS-WWTP SUPPLIES-PLANNING SUPPLIES-STREET SUPPLIES-PUB WKS SUPPLIES-VARIOUS SUPPLIES-VARIOUS SERVICES-HOUSING SUPPLIES-PUB WKS SERVICES-POLICE SUPPLIES-ENG SERVICES-POLICE SERVICES-PARKS SUPPLIES-PARKS SERVICES-VARIOUS SUPPLIES-LIBRARY SUPPLIES-BUILDING SERVICES-VARIOUS SERVICES-ENG SERVICES-WWTP SERVICES-ATTY SERVICES-BUILDING SERVICES-POLICE SUPPLIES-POLICE SERVICT_S-VARIOUS SERVICES-POLICE SUPPLIES-WWTP SUPPLIES-STREET SUPPLIES-PARKS SERVICES-PARKS SUPPLIES-STREET SUPPLIES-POLICE SERVICES-VARIOUS SERVICES-WATER SUPPLIES-WWTP SUPPLIES-WWTP SERVICES-PARKS SUPPLIES-POLICE SUPPLIES-RSVP .lOBS AVAILABLE SANTIAGO KENT KEY BUSINESS PROD TIMO T KORKEAKOSKI LbL. BUILDING LAWRENCE CO LEGISLATIVE COUNSEL LINDS MARKET MANFULL CURTIS ENG MARION CO BLDG INSPEC MARION COUNTY TREAS MAULDING CONST MCCORMICK BARKDUST MCSI METROFUELING MOLALLA COMM DANNY NANEZ NATL BUS FURN NATL NOTARY ASSN NESSCO SUPPLY NORCOM NORTH COAST ELEC NW OUTCK)OR EQUIP NW NATURAL OFFICE DEPOT OFFICE MAX ONE CALL CONCEPTS ONSITE ENVIRON OR ANALYTICAL LAB OR CITY ATrYS ASSOC OR DEPT OF CONSUMER OR DEPT OF MTR VEH OR DEPT OF TRANS OR FIRE EQUIPMENT OREGONIAN PUBLISH OVERHEAD DOOR PACIFIC PRINTERS PAULS SMALL ~ PIONEER GLASS PLANK CO POCKET PRESS PORT GENERAL ELEC RADIX CORP RED WING SHOE RED WING SHOE DAVID REED & ASSOC ROSE CITY STAMP ROTHS IGA 009105 010058 010076 010298 011010 011175 011200 011240 012060 012090 012223 012305 012350 012404 012448 012563 013010 O13023 013082 013160 013198 013215 013296 013350 014029 014031 014054 014055 014107 014145 014200 014240 014260 014304 014653 014700 015058 015175 015225 015330 015362 015368 015420 017035 017137 017138 017141 017314 017340 4/21100 4121100 4/21100 4121100 4121100 41211oo 4/21100 4/211oo 4121100 4/21/oo 4/21100 4121100 4/21100 4/21/00 4121100 4/211oo 4/211oo 4/211oo 4/21/oo 4/21/oo 4/21/oo 4/211oo 4/21/oo 4/211oo 4/21/oo 4/21/oo 4/211oo 4121100 4/2110O 4121100 4/21/oo 4121/00 4/21/oo 41211O0 41211O0 4121100 4/21/00 4/211oo 41211oo 4/21/00 4121100 4121100 4/21/00 4/21/00 4/211OO 41211OO 4121100 4121100 4/21/oo $248.40 $130.00 $50.82 $1,550.oo $237.03 $2OO.00 $TOO.OO $3o.oo $650.00 $595.OO $52.55 $1,254.01 $4,174.46 $946.18 $3,000.00 $4,475.60 $34.OO $6.76 $20,681.25 $286.40 $121.19 $4,8~.59 $182.23 $262.56 $354.60 $2,158.60 $1,680.00 $85.0o $2,327.94 $6.50 $40.0o $66.50 $776.79 $325.00 $44.82 $39.71 $419.55 $2,477.90 $555.49 $255.13 $32,757.46 $256.74 $116.80 $114.75 $z,ooo.oo $39.15 $20.17 Page 3 A/P CHECK LtS'I'[NG FOR THE MONTH OF APRIL 2000 50253 50254 50255 50256 50257 50258 50259 50260 50261 5O262 50263 5O264 50265 50266 50267 5O268 50269 50270 50271 50272 50273 50274 50275 50276 50277 50278 50279 5O28O 50281 50282 50283 50284 50285 50286 50287 50288 50289 50290 50291 50292 50293 5O294 50295 50296 50297 50298 50299 5O3OO 50301 SUPP! TES-PLANNING SUPPI rES-LIBRARY SUPPLIES-TRANS~ SUPPI 1F_.S-WATER SUPPLIES-PARKS SERWCES-POI.~CE SERV~CES-LtBRARY SUPPLIES-TRANSTT SERVZCES-PARKS SERViCES-PARKS SUPPI TES-PC~CE SERV~CES-ENG REiMBURSE-COURT SUPPI 1'ES-VARiOUS RE~MBURSE-POL.tCE SUPPLiES-COURT LEASE PAY-PUB WKS SUppI TES-PUB WKS SUPPI..tES-VARtOUS SERVICES-VARIOUS SUPPLIES-WW'rP SERV~CES-VAR.IOUS SERViCES-VARIOUS SUPPLIES-pOI tCE SUPPI I'ES-WWTP SUPPLtES-~'REET SUPPL]ES-I..~BRARY SUPPt.IES-TRANSTI' SER~CES-SELF INS REIMBURSE..PARKS SERVICES-.POLtCE SERVICES-POI. ICE SERViCES-PUB WKS SERV~CES-POLtCE SUPPI rES-VARiOUS SUPPLtES-WWTP REiMBURSE-WATER INTERE~-.NON DEFT PETTY CASH-VARIOUS PICKUP-PUB WKS CAR-VAR3OUS SERViCES-CABLE TV SUPPI I'ES-ENG SERViCES-WATER VOID VOID VOID SERViCES-VARieS SALEM PP~NT~NG SALEM TROPHY SCHETKY NW SALES SEARS COMMERCIAL SEWING & VACUUM CTR SHOOTERS MERCANI~LE SIEMENS BUILDING SKAGGS PUBLIC SAFETY S.O.S. LOCK SERV STATESMAN JOURNAL TAYLOR ELECTRIC TAYLOR MOTORCYCLE TEK SYSTEMS MARY TENNANT US OFFTCE PRODUCTS TOPHEALTH WES & 7TNAIDA TORAN TRAFfiC DATA SERV UNOCAL ERNIE GRAHAM UNTTED DISPOSAL US GOVT BOOKSTORE US WEST COMM US WEST COMM VIKING OFF'rCE 'VWR SC~ENTTFIC WALI.~NG SAND WALMART STORES WESTERN BUS SALES W~LL CHAP RED CROSS KATHY W~LLCOX WILSONV'[LLE LOCK WBN FAMILY CLINIC WBN INDEPENDENT WBN RAD]'u~,.TOR YES GRAPHICS ZEE MEDICAL .lOAN PREZEAU CRAIG REALTY cTrY OF WOODBURN HILLYERS MID C['TY POWER. CHEVROLET WCAT EOFF ELECTi:LTC VALLEY MA~NG VOTD VOID VOID OR SCHOOL BOARD ASSOC 018110 018141 018240 018318 018405 016453 018457 018515 018608 O1876O 019030 019033 019046 019055 OlglO0 019165 019182 019183 019215 020010 020020 02O061 020091 020095 021180 021300 022029 022035 022175 022328 022390 022422 022587 022630 022700 024025 025070 045525 002892 015255 007228 NONE 022547 00424O 0210'!4 VOID VOID VOID NONE 4/21/00 4/21/oo 4/21/o0 4/21/o0 4/21/00 4/21/00 4/21/00 4/21/00 412110O 4/21/00 4/21/00 4/21/00 4/21/oo 4/21/oo 41211OO 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/21/00 4/25/OO 4/25/0O 4/25/00 4/26/00 4/27/OO 4/28/OO $59.90 $56.50 $57.41 $580.23 $1,275.00 $57.50 $6O9.OO $26.95 $8.OO $497.50 $62.4O $39.98 $1,472.OO $17.00 $5,O68.99 $185.16 $538.15 $2,8OO.OO $2,310.00 $1,049.82 $569.60 $2O6.87 $4,189.13 $30~.04 $12.75 $4,022.04 $178.34 $228.88 $289.80 $34.o2 $335.25 $148.00 $45.OO $30.OO $701.00 $101.55 $38.00 $361.50 $124.70 $10,750.00 $12,235.00 $2,348.44 $53.95 $307.20 $o. oo $o.oo $o.oo $882.0o Page 4 A/P CHECK 11'STING FOR THE MONTH OF API:CtL 2000 50302 50303 50304 5O305 50306 50307 50308 50309 50310 50311 50312 50313 50314 50315 50316 50317 5O318 50319 50320 50321 50322 50323 50324 50325 50326 50327 50328 50329 50330 5O331 50332 50333 50334 5O335 50336 50337 50338 50339 50340 50341 50342 50343 50344 50345 5O346 50347 50348 50349 50350 SERViCES-PARKS SUPPItES-WWTP SUPPLIES-WWTP SUPPU:ES-I.IBRARY SUPPItES-IJBRARY SUPPItES-I TBRARY SERVICES-WWTP SERVZCES-PUB WKS REFUND-BUS ItC SERVICES-LZBRARY SUPPItES-WATER SERVZCES-VARZOUS SERVICES-PARKS SERVZCES-ENG SERVZCES-VARIOUS SERVICES-LIBRARY SERVZCES-WATER SERVZCES-VARIOUS SERVZCES-POItCE SERVICES-VARIOUS SUPPLtES-ENG SUPPItES-VARIOUS SUPPItES-POLtCE SUPPLtES-LZBRARY SERVICES-WWTP RE[MBURSE-LZBRARY SERViCES-PLANNING SERVICES-POItCE SUPPItES-PARKS SUPPLZES-PARKS RETAINAGE-PUB WKS SERVZCF_.S-ADM[N SUPPLZES-VARIOUS SUPPItES-PUB WKS SERVICES-COURT f4EMBERSH[P--PARKS SERVICES-PUB WKS SUPPI. IES-WWTP SUPPLZES-VARIOUS SUPPItES-POI TCE SERVZCES-ENG SERVICES-POLtCE SUPPLZES-STREET SUPPItES-PARKS SUPPLZES-VARZOUS SUPPItES-VARIOUS SERV~CES-WWTP SUPPItES-PARKS SERVZCES-WWTP TERRY WHITNEY GI.J~M PUBI TCATIONS POWELLS ~ SUSAN STRAUSS CRISTY R GILMER OR I TBRARY ASSN DCBS TRAVELODGE V~CTOR BALTAZAR DONAL WILIC[NSON AbA DRZLItNG AbA PEST CONTROL ACE SEPTIC AEROTEK INC AtR TOUCH CELLULAR AM I. JBRARY ASSOC AMTEST OREGON LLC ARAMARK UNIFORM AUTO ADDITIONS AT&T BEN FRANKItN BIMART CORP R.R. BOWKER BROWN & CALDWELL 3UDY BRUNKAL ROGER .] BUDKE CASE AUTOMOTIVE CASCADE COLUMBLA ClTY OF WOODBURN CLASSIC INTE~ORS COASTAL FARM C~ GOVERNMENT MARGOT COMLEY COSTCO WHOLESALE CRANE & MF. ASETH CRONATRON WELDING DAV~SON AUTO PTS DAV~SON AUTO PTS DEP PR/NTER SUPPORT EDWARDS EQUIPMENT EMER MEDTCAL PROD FAMIItAN NW FARM PLAN I~SNER PUMP lAMES W FOWLER CO NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE 000010 000011 OOOO31 000113 O00250 OOO534 000558 000623 001205 001275 001359 001375 001573 001576 001580 002190 002218 002226 002525 002570 002625 002684 002686 O0288O 002896 002915 O0308O OO31O8 003140 O04O86 004143 005030 005062 005130 005147 005215 4/28/00 4/28/OO 4/28/00 4/28/00 4/28/00 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 412810O 4/28/OO 4/28/00 4/28/00 4/28/OO 4/28/O0 4/28/00 4/28/oo 4/28/0o 4/28/00 4/28/OO 4/28/OO 4/28/0O 4/28/OO 4/28/OO 4/28/0O 4/28/00 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/00 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/00 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO $20.00 $126.95 $.54.45 $7g. OO $39.85 $20.OO $100.00 $198.03 $35.oo $2,970.00 $299.25 $582.50 $175.00 $1,052.35 $145.OO $225.75 $1,OO6.28 $286.00 $1OO.48 $6.99 $394.96 $103.95 $172.75 $122,409.62 $15.OO $3,555.50 $1,004.17 $36o.oo $1,330.16 $49,850.85 $1,577.82 $651.98 $1,027.65 $150.OO $1OO.O0 $7,727.41 $197.93 $412.91 $8.98 $4,894.30 $359.50 $410.72 $269.20 $4,293.74 $828.12 $23,267.OO $138.24 $947,166.09 Page 5 A/P CHECK LISTING FOR THE MONTH OF APRIL 2000 50351 50352 50353 50354 50355 50356 50357 50358 50359 50360 50361 50362 50363 50364 50365 50366 50367 50368 5O369 50370 50371 50372 50373 50374 50375 50376 50377 50378 50379 50380 50381 50382 50383 50384 50385 50386 50387 50388 50389 50390 50391 50392 50393 50394 50395 50396 50397 5O398 50399 SERVICES-POLICE SUPPLIES-STREET SERVICES-LIBRARY SUPPLIES-VARIOUS REIMBURSE-POLICE SERVICES-STREET MEMBERSHIP-ADMIN SUPPLIES-C GARAGE SERVICES-FINANCE SERVICES-PARKS SUPPLIES-VARIOUS SUPPLIES-STREET SUPPLIES-VARIOUS SUPPLIES-PARKS SERVICES-PUB WKS SERVICES-POLICE SUPPLIES-VARIOUS SERVICES-WWqT SUPPLIES-PARKS SERVICES-COURT SUPPLIES-PARKS SUPPLIES-LIBRARY SERVICES-HOUSING SUPPLIES-VARIOUS REIMBURSE-PLANNING SERVICES-HOUSING SERVICES-PARKS SERVICES-VARIOUS SERVICES~PARKS SERVICES-LIBRARY SERVlCES-ENG SERVICES-PUB WKS SUPPLIES-STREET SERVICES-RSVP SUPPLIES-WWTP SUPPLIES-PARKS SUPPLIF. S-WWTP SUPPLIES-WWTP SUPPLIES-VARIOUS SUPPLIES-STREET SUPPLIES~POLICE SUPPLIES-VARIOUS SUPPLIES-LIBRARY SERVICES-PARKS REIMBURSE-LIBRARY SUPPLIES-PARKS SUPPLIES-WWTP SERVICF. S-LIBRARY SERVICES-ENG FOTO MAGIC GK MACHINE GE CAPITAL GW HARDWARE LINDA HEDRICKS HIRE CALLING I.C.M.A. INDUSTRIAL SOURCE IKON TECH SERV IOS CAPITAL IKON OFFICE INLAND FOUNDRY INTERSTATE AUTO KEIZER OUTDOOR EQUIP KEY INVESTMENTS LBd. BUILDING RANDALL LANGBEHN LINCOLN EQUIPMENT MSI GROUP MARION ENVIRON MARSHALL CAVENDISH MERIDIAN PLUMBING MR P'S AUTO PTS 3IM MULDER NAGL FLOOR COVER NATIONAL REC & PARK NEXTEL COMM NW ELEVATOR CO NW LIBRARY BINDERY ONSITE ENVIRON OR DEPT OF TRANS PACIFIC INTL PIPE PACIFIC PRINTERS PAULS SMALL MTR PEPSI COLA 3ACK RAWLINGS RED WING SHOES ROTHS IGA SALEM BLACKTOP SANDERSON SAFETY s F~ SCHWAB TIRE SIERRA SPRINGS SONITROL LINDA SPRAUER SPRINT ROTHHAMMER STATESMAN 3OURNAL 3M TEK SYSTEMS 005258 OO6OO9 006079 OO64O5 007114 007240 008023 008088 008117 008118 008119 008130 008295 010045 010067 010080 011010 011029 011250 012015 012227 012235 012429 012510 012670 O13004 013090 013188 013275 013293 014055 014260 015035 015058 015175 015225 017054 017138 017340 O18O60 018173 018300 O1846O 018605 018710 018713 018760 019002 019046 4/28/00 4/28/00 4/281OO 4/28/00 4/28/OO 4128100 4/28/o0 4/28/oo 4128100 4/28/OO 4/28/00 412810O 4128100 4/28/00 4128100 4/28/OO 4/28/00 4/28/00 4/28/00 4/28/00 4/28/00 41281OO 41281OO 4128100 4/28/oo 41281oo 41281oo 41281oo 4128100 412810O 4/28/00 4/281OO 4/28/00 41281OO 4/28100 4/28/O0 41281OO 4/28/00 4/28/oo 4/28/oo 4/28100 41281OO 4128100 4/28/OO 4/28/0O 4128100 4/28/00 4128100 4128100 $90.20 $36.06 $167.63 $649.76 $137.12 $466.38 $570.53 $61.83 $2,887.50 $463.29 SS&Si $2,140.00 $161.64 $623.16 $15,196.91 $3,488.OO $986.94 $149.oo $39.31 $12s.oo $12.20 $142.81 $357.OO $24.61 $17.25 $2,740.OO SSO.OO $1,134.20 $3OO.OO $648.00 $803.20 $3.84 $1,928.00 $199.76 $274.89 $201.90 $227.89 $164.20 $65.29 $316.10 $2~.OO $309.78 $139.50 $5o.oo $662.68 $7.16 $167.44 $26,011.58 $368.00 Page 6 A/P CHECK LISTING FOR THE MONTH OF APRIL 2000 50400 50401 5O4O2 50403 5O4O4 5O4O5 504O6 50407 5O4O8 5O4OO 5041O 50411 50412 50413 50414 50415 50416 50417 50418 50419 5O420 50421 50422 50423 50424 50425 50426 50427 50428 50429 50430 50431 50432 50433 50434 50435 50436 50437 5O438 50439 5O440 REIMBURSE-COURT SUPPI tES-VAP~OUS REIMBURSE-POLICE SUPPLIES-WWTP SUPPLIES-RSVP SERV~CES-~NANCE SUPPLIES-WATER SUPPI TES-STREET SUPPLIES-VARIOUS SUPPLIES-ATTY SERV~CES-ENG SUPPLIES-VARIOUS SUppI 1'ES-VARIOUS SERViCES-PARKS SUPPI TES-PARKS SERViCES-POLICE SERVICES-COUNCIL SERVICES-POLICE SUPPlES-VARIOUS SUPPLIES-WWTP REIMBURSE-RSVP REiMBURSE-RSVP REiMBURSE-RSVP REIMBURSE-RSVP REg~,IBURSE-RSVP REiMBURSE-DAR REZMBURSE-DAR REiMBURSE-DAR REIMBURSE-DAR REiMBURSE-DAR REiMBURSE-DAR REIMBURSE-DAR REiMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR R~MBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REiMBURSE-DAR MARY TENNANT US OFFICE PRODUCTS SARAH TOTTEN UNOCJ~ ERNIE GRAHAM US POSTAL SERV US WEST COMM LFI'[LTFY TRAtLER V~ESKO QUALITY CONCRETE WALMART STORES WEST GROUP WZLHEI.M ENGINEERING WIll CHAP RED CROSS WITHERS LUMBER WBN FAMILY CItNIC WBN FERTiLiZER WBN FIRE DISTRICT WBN FLORIST WBN HIGH SCHOOL WBN RENT-ALL ZEE MEDICAL ALMEDA QUIRING MARIAN REED 3UNE WOODCOCK RICHARD SNYDER STEVE STURN 3AY WOODS DOROTHA BORLAND SALLY BUSE 3ANICE DAVIS CORNELIUS DONNELLY LEONARD GIAUQUE AGNES HAGENAUER FRED HAYES BEULAH 3ORDAN 3 WARD O'BRIEN MARILYN PARADIS ]OAN PREZEAU GERTRUDE REES LOLA SPERATOS STEVE STURN HATTIE VANDECOVERING 019055 019100 019188 020010 020090 020095 020163 021140 022035 022160 022322 022328 022445 022587 022590 022595 022600 022615 022708 025070 035608 035615 035648 035655 035664 035763 O45100 045110 045230 045290 045310 045315 045320 045497 045512 045525 045545 045560 O45585 045670 4/28/OO 4/28/00 4/28/00 4/28/00 4/28/OO 4/28/OO 4/28/00 4/28/OO 4/28/OO 4/28/OO 4/28/OO 4128100 4/28/00 4/28/00 4/28/00 4/28/00 4/28/00 41281O0 4/28/00 4/28/00 4128100 4/28/00 4/28/OO 4/28/00 4/28/00 4/28/00 4/28/00 41281OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 41281OO 4/28/OO 4/28/OO 4/28/OO 4/28/OO 41281oo 4/28/00 4/28/00 4/28/OO $10.00 $316.58 $91.05 $471.40 $232.00 $796.15 $107.87 $1,434.48 $74,71 $138.50 $89.10 $1,1OO.91 $433.89 $111.OO $159.94 $250.00 $35.00 $175.00 $470.00 $208.85 $13.oo $14.OO $26.OO $24.00 $29.00 $35.00 $31.50 $81.25 $7.75 $181.OO $186.00 $69.25 $225.00 $71.25 $79.50 $36.50 $98.25 $77.25 $7.50 $137.OO $9.75 $1,505,247.00 Page 7 10A Memo from: Woodburn Recreation and Parks Department and City Council via John Brown, City Administrator' Mayor D. Randall Westrick, Recreation and Parks Director ! I ' date: May 5, 2000 subject: Special Event Policies and Permit Revisions RECOMMENDATION: Adopt the attached Special Event Policies and Revisions to the Special Event Park Use Permit with revisions requested at the April 24, 2000 City Council meeting. BACKGROUND: At the April 24, 2000 City Council meeting, the Council reviewed the Special Event Park Use Permit and Special Event Policies as recommended by the Woodburn Recreation and Parks Board. At that meeting, the Council tabled the matter and asked staff develop language within the two documents that requires event organizers to submit to the City plans for off-site parking during events that require a Special Event Permit. The Council also expressed concerns that neighborhood relations could be improved if event organizers provided a special notice to neighbors that outline dates and times and describe an upcoming event. DISCUSSION: Attached are revised Permits and Policies that address City Council concerns regarding off-site parking and neighborhood relations. Added to the Permit is Section 8 that describes a required Off-site Parking Plan. A section within Polices has also been added on page 5 titled "Off-site Parking Plan." On page 2 of the Special Event Policies, staff included a paragraph that allows the City to negotiate co- sponsorship agreements. Event agreements negotiated through a co-sponsorship agreement might not adhere to all the policies and fees outlined in the Special Event Policies. Staffhas also included a section within the Policies on page 5 titled "Neighborhood Relations." This section encourages event organizers to distribute flyers describing the event to neighbors surrounding a park where a permit is approved for an event. Attachments: Special Event Park Use Permit Special Event Policies cc: Woodburn Recreation and Parks Board IOA CiO/oF Woodburn St~cial Event Park Use Permit Upon payment of the proper fees, the following named Permittee is issued this Special Event Park Use Permit for use of - - for the dates specified herein. This permit is subject to all park rules, policies and regulations, and to the conditions set forth below. Name of Representative Company/Organization Day Phone/Evening Phone Address City State Zip Tax I.D. # Park LOCATION: This Permit is issued for - - (hereinafter referred to as "the Park") for- - (hereinafter referred as "the Event"). 2. DATES AND TIME: This permit is valid for - - day(s) on the following date(s): - - The Permittee a~rees that the hours of operation shall be as follows: Event Set up and Preparation: Event Operation: Event Clean Up and Move Out: o o PARK AREA: The exact area within the Park, for the Permit operation will be agreed upon between Recreation and Parks Director and the Permittee. However, if mutually agreeable terms cannot be reached, the Recreation and Parks Director's decision on the park shall be final. CONTACT PERSON: The Permittee agrees that - - is/are the contact person(s) for the Event and shall remain on site and available during the entire period of the Event. Failure of the Permittee to have the contact person on site and available during the period of the Event shall constitute a revocation of this Permit. FEE: The Permittee agrees that for the privilege of operating under this Permit, the Permittee shall pay the City the fee of $- -, as established by the City Council resolution. The Permittee shall remit payment of the fee to the Recreation and Parks Director. SECURITY DEPOSIT: The Permittee agrees to deposit the sum of $- - with the City upon execution of this permit as a security deposit to be applied to repair damages to the Park or to the City property caused by the Permittee or to remedy other default under this Permit. Within thirty (30) days after termination of the Event under this permit, the City shall either refund the security deposit to the Permittee or shall give the Permittee a written accounting stating the basis of the IOA Special Event Park Usc Permit Pal~¢ 2 o 10. 11. 12. City's claim to all or part of the security deposit. If costs of repairing damages to the Park exceed the amount of the security deposit, the Permittee agrees to be responsible for all excess costs. GROUND SET UP PLAN: The Permittee agrees to submit to the Recreation and Parks Director for approval a Ground Set Up Plan fourteen (14) calendar days before occupying the park as stated in Section 2. of this Permit. This Plan shall specify: A. All temporary fence lines including entrance gates, emergency exits and access lanes and C. D. E. F. G. service entrances. Ride and attraction locations. First Aid stations. All food and beverage and other vending locations. Utility vehicle, ambulance and event truck parking. Ticket sales booths. Security personnel. OFF-SITE PARKING PLAN: The Permittee agrees to submit to the City at least fourteen (14) calendar days prior to the event, a plan for off-site parking. This plan will describe what measure that the Permittee has taken to reduce on-street parking in surrounding neighborhoods. The plan will document agreements with off-site parking lot owners to park cars for the event and agreements with a bus or transit company to shuttle event attendees to and from the site. Furthermore, the plan shall include a schedule, routes and delineate pick up and drop off locations at the off-site parking lots and the park where the event is taking place. SECURITY PLAN: The Permittee agrees to submit to the police Chief for approval a Security Plan. This plan shall include the following: A. The number of private security officers. B. The locations where each private security officer is stationed. C. The hours each private security officer is scheduled to work. D. A crowd control plan. E. Proof of bonding of the private security company. F. Proof of license and certification of the private security company by the Oregon Department of Public Safety Standards and Training. The Security Plan shall be finally approved by the City by issuance of this Permit and the Permittee shall abide by the Plan as a condition of this Permit. TOILETS: The Permittee agrees to provide at least - -portable toilets and shall clean and service these toilets throughout the Event on a frequent basis. At least two toilets shall be designated for disabled. TRASH CONTAINERS: The Permittee agrees to provide at least - -trash container(s) and shall empty these containers on a frequent basis throughout the Event and dispose of the trash. CLEANUP: The Permittee agrees to perform ongoing daily litter and trash cleanup of the entire permit site during the Evem and at the conclusion of the Event. At the conclusion of the Event, Special Event Park Use P~rmit Pai~e 3 10A 13. 14. 15. 16. 17. 18. the Permittee agrees to restore the Event site to the condition existing prior to the Event so that it is useable no later than 5:00 p.m. on - -. PROMOTION OF SPECIAL EVENT: Any promotion of the Event shall be entirely by the Permittee at its own expense. The Permittee agrees not to publicize, promote, or otherwise advertise the Event at the park location until this permit is issued without permission from the Recreation and Parks Director. INDEMNIFICATION: The Permittee waives all claims against the City, its officers, agents and employees, for loss or damage caused by, arising out of or in any way connected with the exercise of this permit. The Permittee agrees to save harmless, indemnify and defend the City, its officers, agents and employees, from any and all loss, damage or liability which may be suffered or incurred by the City, it's officers, agents and employees caused by, arising out of or in any way connected with exercise by the Permittee of the rights hereby permitted, except those arising out of the sole and direct negligence of the City. INSURANCE: Without limiting the Permittee's indemnification of the City, the Permittee shall provide and maintain at its own expense during the term of this Permit comprehensive general liability insurance and comprehensive auto liability insurance with a combined single limit of $1,000,000 per occurrence. Such insurance shall be primary to other insurance maintained by the City and shall name the City as additionally insured. Permittee shall provide the City a copy of such a certificate of insurance at least 10 days prior to entering the park for event preparation and set up as indicated in Section #2 of this Permit. Failure of the Permittee to procure or maintain the required insurance shall constitute a revocation of this Permit. COMPLIANCE WITH PARK RULES: The Permittee agrees to comply with all policies, rules, and laws governing the operation of the Park, and not alter or damage the Park's natural or cultural resources in any way through the support or operation of the Permit activities, and to be responsible for and fully repair all damage to park facilities and resources which may result from any operations under this Permit. AUTHORITY TO SUSPEND OR CANCEL: In the event that the City Administrator or Recreation and Parks Director find that the activities being conducted under this Permit endanger the health and safety of any person, or will cause damage to real property, or that the Permittee has not complied with any of the terms and conditions of this Permit, the City, through the action of any of the above-named City officials, may suspend or cancel this Permit. The City reserves the right, at its discretion, to suspend or cancel this Permit at any time without incurring any liability to the Permittee whatsoever. OTHER APPROVALS AND PERMITS: The Permittee agrees and understands that, apart from this Permit, it is necessary to obtain other permits and approvals in order to conduct the Event. The Permittee understands and agrees that these permits and approvals include, but are not limited to, the following: Special Event P~rk Use Pcrtnit Pa~e 4 10A 19. 20. 21. 22. B. C. D. E. For food booths, the Permittee must require vendors to obtain the approval of the Marion County Health Department. For any carnival rides, the Permittee must obtain inspection and approval of the State of Oregon, Building Codes Division. An emergency access plan for the Event must be approved by the Woodburn Fire District. A sound amplification permit for the Event must be obtained from the Woodburn City Council. A dance permit must be obtained through the Woodbum City Recorder for any public dance. ANTI-DISCRIMINATION/COMPLIANCE WITH LAWS: The Permittee agrees not to discriminate against any individuals on account of color, race, religion, ancestry, or national origin and to comply with all applicable federal, state and local rules, regulations and ordinances. ASSIGNMENT: The Permittee understands and agrees that this Permit is a license agreement and is not a lease, and that the Permit is a personal, revocable and unassignable permission to perform the acts herein set out without reserving or granting to the Permittee any interest in real property or other interest. PERMITTEE STATUS: The parties hereto agree that the Permittee, it officers, agents and employees, in the performance of this permit shall act in an independent capacity and not as officers, employees or agents of the City. NO THIRD PARTY BENEFICIARIES: This Permit is not intended nor shall it be construed as granting any rights, privileges, or interests in any third party without mutual written agreement of the parties hereto. PERMITTEE: CITY OF WOODBURN: By.' By: Title: Date: Date: D. Randall Westrick, Recreation and Parks Director cc.' City Administrator Police Chief Parks & Facilities Superintendent Recreation Supervisor IOA Special Event Policies City of Woodbum Recreation and Parks Department Draft Date: May 5, 2000 SPECIAL EVENT POLICIES & FEE SCHEDULE The Special Event Policies & Fee Schedule applies to facility use requests that will attract more than 1,000 visitors and require the exclusive use of an entire park. Included within these policies and fee schedules are activities where the purpose of the event is to distribute information and/or introduce a product that may result in any present or future donations or sales. Also included are events where concessions, sales or carnival rides and attractions are a part of the event. These fees and policies guide the organization and production of events promoted independently from City sponsorship. Agreements with promoters, organizers and event producers to prepare events and activities in which the City is a co-sponsorship will be negotiated on a case-by-case basis. Depending upon the nature of a proposed co-sponsored event, policies and fees outlined in these policies may or may not apply. Permits for events of the size and nature described above will be considered for approval only for Legion, Settlemier and Centennial Parks. These policies are adopted to guide the use of City parks for large special events. Final approval for any event will not be final until a Special Event Park Use Permit is signed, all fees and deposits are paid, necessary permits are obtained and appropriate certificates of insurance are filed with the City. ON-SITE MANAGEMENT STAFF The City will assign to be on-site at least eight hours each day an event is open to the public. Staff will be responsible to assist organizers event access, compliance with park rules and provisions of an approved Special Event Use Permit and other concerns regarding park facilities. City management staff will also monitor compliance with regulations that other agencies might impose and will advise those agencies of possible violations. GROUNDS SET UP PLAN The applicant must submit to the Recreation and Parks Director for approval a Grounds Set Up Plan fourteen calendar days before occupying the park. This Plan shall specify: Bo C. D. E. F. G. H. I. J. All temporary fence lines including entrance gates, emergency exits and access lanes and service entrances. Ride and attraction locations. First Aid stations. Power generators. Locations where propane gas will be used. All food and beverage and other vending locations. Utility vehicle, ambulance and event truck parking. Ticket sales booths. Location for security personnel. Portable toilet locations. IOA Special Event Policies City of Woodburn, Recreation and Parks Department Page 2 IOA Facility Maintenance personnel are available by appointment to answer questions regarding individual park facilities. They can assist with developing site plans, locating underground utilities, making suggestions on how to reduce turf and facility damage and for on-site consultation both prior to and during set up. Facility management personnel will be on-site during the event to assist with emergencies. Grounds Set Up Plans are subject to the review and approval of the Woodburn Fire District and the Woodburn Police Department. EVENT SECURITY Event organizers will to submit to the police Chief for approval a Security Plan. This plan shall include the following: A. B. C. D. E. The number of private security officers. The locations where each private security officer is stationed. The hours each private security officer is scheduled to work. Proof of bonding of the private security company. Proof of license and certification of the private security company by the Oregon Department of Public Safety Standards and Training. MUSIC/PA All amplified music or use of a PA system in any park requires a sound amplification permit issued by the Woodburn Police Department. No sound amplification of any kind will be permitted without an approved permit. To minimize impacts on surrounding neighborhoods, the Recreation and Parks Department will regulate the location and placement of all PA systems used as a part of a special event. The Police Department in consultation Recreation and Parks Department site management personnel will monitor and regulate sound volume. DANCE PERMIT Any public dance activities associated with a special event requires a dance permit issued by the Woodburn Police Department. No public dancing will be permitted without an approved permit. NAILS 1N TREES PROHIBITED To keep trees healthy and to protect maintenance workers, the use of nails in trees is prohibited. Should a saw ever be needed to remove or repair a tree, nails can damage equipment and severely injure workers should a saw strike a nail. Therefore, the use of nails in trees is prohibited. OTHER APPROVALS AND PERMITS Apart from permits required by the City of Woodburn, it is necessary to obtain other permits and approvals from other agencies to conduct an event. These permits and approvals include, but are not limited to, the following: Special Event Policies City of Woodburn, Recreation and Parks Department Page 3 IOA For food booths, organizers must require vendors to obtain the approval of the Marion County Health Department. For any carnival rides, organizers must obtain inspection and approval of the State of Oregon, Building Codes Division. Event organizers may be required by the City to show written proof that these permits were secured. Organizers should keep these permits on premises during the event and be prepared to produce them immediately upon request. UTILITIES Some parks have 110V/20 amp electricity available for special events. This may not be adequate for your event. Should you require additional power and need to bring in a generator(s), all placement of generators must be noted on the approved Grounds Set Up Plan. This includes large generators that serve multiple booths or attractions and small generators that serve individual booths or attractions. The use of propane for cooking during a special is acceptable. However, such use is subject to the inspection and regulation of the Woodburn Fire District. RESTROOMS Within Woodburn's parks, events that fall within the Special Event Policies will require portable restrooms. The City requires organizers to provide one portable restroom for every 125 expected to be in attendance at any given time the event is open to the public. Five percent of all portable restrooms must meet ADA standards for accessibility. When portable restrooms are required, the first portable placed on site must meet ADA standards. When restrooms are required in two or more locations, each location must include an ADA approved restroom. Organizers will clean and service these facilities on a frequent basis throughout the event. TRASH CANS & REFUSE REMOVAL Event organizers will require each vendor or exhibitor to provide two trash cans for each food vendor (at least one for public use and at least one for vendor use) and one trash can for non-food exhibitors. Exhibitors will be required to empty these trash cans as needed. The City requires organizers to provide at least one trash can for every 125 expected to be in attendance at any given time the event is open to the public and will empty the trash cans on a continual basis so that they do not overflow. These trash cans are in addition to those provided by vendors and exhibitors. The City will make available to the organizer all trash cans normally available within a park as well as any others within the Department's inventory that are not in use at another park or event. Event organizers are responsible for all expenses to remove litter and trash fi'om a park or facility. Event organizers will continually patrol the park to pick up litter before, during and after an event is open to the public. Special Event Policies City of Woodburn, Recreation and Parks Department Page 4 IOA PUBLIC ACCESS Event organizers with permission (through an approved Grounds Set Up Plan) MUST adhere to that plan. At no time will an event be allowed to put fencing across a sidewalk or other public right of way without the written permission of Recreation and Parks Director or his/her designee. Stakes put into the ground to support fencing cannot exceed 8" in depth without flagging of underground utilities. No staking is allowed on any paved surfaces without prior approval fi.om the Recreation and Parks Department. ON-SITE VEHICULAR TRAFFIC To ensure the safety of event visitors, organizers and exhibitors, vehicular traffic within any park during the hours an event is open to the public is prohibited without permission from the City's on-site staff. Approved vehicular movement is restricted to designated paths, roads and parking areas. OFF-SITE PARKING PLAN Since parking at Woodbum's. parks is limited, the City will require event organizers to submit off-street parking plans that will reduce impacts to surrounding neighborhoods. This plan will document agreements with off-site parking lot owners to use parking lots and transportation companies or agencies to transport event visitors. The plan will also provide a schedule and a ronte that shows drop-off and pick up points. NEIGHBORHOOD RELATIONS Became large events have a significant impact on neighborhoods, after an application is approved, the City encourages event organizers to the surrounding neighborhood. The flier should include dates, times and a description of the event planned. It should also invite the neighborhood to participate in the event and provide a City phone number to call should a concern arise. The City will work with event organizers to delineate the extent of flyer distribution. Event organizers should plan a neighborhood clean up detail to pick up litter lef~ by event organizers who park throughout residential neighborhoods and business districts. VENDORS & EXHIBITORS Event organizers are responsible to communicate all park and event rules, regulations and permit requirements. Vendors must also complete application forms supplied by the City. The City expects that organizers will make every effort to seek compliance with these rules. However, the City reserves the right to expel from a facility any vendor that the City determines is not in compliance with provisions of the permit or City rules & regulations. The City will report suspected code violations to appropriate regulatory agencies. Special Event Policies City of Woodburn, Recreation and Parks Department Page 5 IOA FEES & DEPOSITS FOR SPECIAL EVENTS Fee or Deposit Amormt Description Special Event Permit $1,275 This fee allows for three days of non-exclusive use for event set up, one day for the event and two days of non-exclusive use for event break down. Event organizers needing additional days for set up, event and/or breakdown will be charged at $400 per day. Additional Days $ 400 This fee applies to days an event organizer needs beyond the days described above. Attraction Fee (per attraction per $ 50 Attractions include carnival rides & games (each event) separate ride or game is a separate attraction qualifying for the fee), games, food vending This Fee applies only if the concessions, sales and information booths. Event amount is greater than the total organizers will be allowed two booths at no charge Fees For the Special Event Permit for event administration and information. and AdditionM Days combined. Deposit/per day $ 750 In addition to the user fee, event organizers will be required to submit a security deposit in the amount of $750 per day. Charges to the deposit will be made to repair damage beyond normal wear and tear, for set up days beyond three days and break down beyond two days (charged at the "Additional Days" rate) and park facility restoration including turf & vegetation, buildings, utilities and other physical park features. The deposit will also cover expenses when park staff is necessary for a pre-event set up and post event clean up beyond 24 hours. Such will be charged at $34.62 per hour. Event organizers will be billed for expenses in excess of deposits retained. Deposits will be returned within 30 days from vacation of the park. The Recreation and Parks Department will prepare a complete cost accounting for fees, labor, materials and services for expenses withheld from a deposit. Special Event Policies City of Woodburn, Recreation and Parks Deparhuent Page 6 MEMO TO: FROM: DATE: SUBJECT: City Council through City Administrator Public Works Program Manager May 2, 2000 Ordinance Approving Annexation 98-04, Zone Change 98-05 and Partition 98-05 IlA RECOMMENDATION: Approve the attached ordinance which approves annexation of approximately 5.36 acres, partitioning of the property into two parcels and changing the zoning of the two parcels to light industrial and public use to comply with the city's comprehensive plan. BACKGROUND: At a public hearing held on July 26, 1999 the City Council closed the hearing and directed staff to prepare an ordinance approving the annexing of approximately 5.36 acres to the city. The property was bisected by Highway 214 and the comprehensive plan had different proposed zoning for both parcels. The attached ordinance, therefore, also approves partitioning of the property into two parcels and changing the zoning of the two parcels to light industrial and public use to comply with the city's comprehensive plan. This approval will allow the city to purchase the parcel zoned public use for potential future wastewater collection system improvements. The purchase will be completed after the annexation, partition and zone change are finalized. This approval has been delayed more than would usually be anticipated. The primary cause was surveying for the partition which had not been done prior to the hearing. Miscommunication between the city, the surveyor and the Marion County Surveyor's office lead to the majority of the delay. Some of the application paperwork also had to be reaccomplished because of the delays. RR\Ig llA COUNCIL BILL NO. 2043 ORDINANCE NO. AN ORDINANCE ANNEXING INTO THE CITY OF WOODBURN APPROXIMATELY 5.36 ACRES OF PROPERTY LOCATED TO THE NORTH AND SOUTH OF HIGHWAY 214 AND TO THE EAST OF FRONT STREET; AMENDING THE CITY OF WOODBURN ZONING MAP FROM MARION COUNTY "URBAN TRANSITION FARM" (UTF) TO CITY OF WOODBURN "LIGHT INDUSTRIAL" (IL) FOR THE LOT PARTITION TO THE NORTH AND TO CITY OF WOODBURN "PUBLIC SERVICE" (PS) FOR THE LOT PARTITION TO THE SOUTH; GRANTING THE PARTITION APPLICATION AS SUBMITTED TO THE WOODBURN PLANNING COMMISSION; AND DECLARING AN EMERGENCY. WHEREAS, the Woodbum Comprehensive Plan and Zoning Map have established certain land uses within the City of Woodbum's Urban Growth Boundary; and WHEREAS, the Woodbum City Council has reviewed the record in Annexation Case 98-04; Zone Map Amendment 98-05 and Minor Partition 98-04 and considered all of the evidence presented; and WHEREAS, public hearings have been conducted before the Planning Commission and City Council and all of the testimony presented has been considered; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. That the real property subject to these land use applications is legally described in attachment "A," which is affixed hereto and by this reference incorporated herein. Section 2. That the subject property is depicted on the map which is affixed hereto as attachment "B," and is, by this reference, incorporated herein. Section 3. That based upon the findings and conclusions, which are affixed hereto as attachment "C" and are, by this reference, incorporated herein, the subject property is hereby annexed to the City of Woodburn. Section 4. That Minor Partition Application 98-09 involving the subject property is hereby granted as approved by the Planning Commission. A copy of the partition plat is affixed hereto as attachment "D" and is, by this reference, incorporated herein. Section 5. That, pursuant to the partitioning process, the subject property will be divided into two parcels, Parcel No. 1 and Parcel No. 2. Parcel No. 1 lies to the north and is legally Page 1 - COUNCIL BILL NO. ORDINANCE NO. llA described in attachment "E," affixed hereto and incorporated herein. Parcel No. 2 lies to the south and is legally described in attachment "F," affixed hereto and incorporated herein. Section 6. That the Woodbum Zoning Map is hereby amended as to Parcel No. 1 of the subject property from Marion County "Urban Transition Farm" CUTF) to City of Woodbum "Light Industrial" (IL) based upon the findings and conclusions which are affixed hereto as attachment "C." Section 7. That the Woodbum Zoning Map is hereby amended as to Parcel No. 2 of the subject property from Marion County "Urban Transition Farm" (UTF) to City of Woodbum "Public Service" (PS) based upon the findings and conclusions which are affixed hereto as attachment "C." Section 8. This ordinance being necessary for the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. ^pp oved as to cx/-D 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 City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. ORDINANCE NO. ATTACHMENT Page I of Order No. 258580-M PRELIMINARY TITLE REPORT November 11, 1999 Page 4 llA AH that property lying Southerly of State Highway 214 and Easterly of Southem Pacific Railroad, of the following described property Marion County, Oregon. Beginning at the most Northerly Northwest comer of Lot 7, Block 1, Walilale Home Tracts in Township 5 South, Range 1 West of the Willamette Meridian in Marion County, Oregon, thence South 40° 48'West 49.90 feet to the most Northerly comer of Lot 8 in said Block; thence South 1° 15' West along the East line of said Lot 8, a distance of 448.14 feet to the Southeast comer thereof; thence North 88° 45' West along the South line of said Lot, 378.91 feet to a point on the Westerly line of said Walilale Home Tracts; thence South 40° 48' West along said Westerly line 447.18 feet to the most Westerly comer of Lot 4, Block 2, thereof, being in the center of Creek; thence Northwesterly along the meanders of the center line of said Creek, and the Northerly line of land conveyed to Fred J. Monnier by deed recorded in Volume 224, Page 101, deed Records for Marion County Oregon, 224.00 feet to the Easterly line of the Southern Pacific Railroad company right of way; thence North 41° 15' East along the Easterly line of said fight of way 885.00 feet, more or less, to a point on the Westerly extension of the North line of said Walilale Home Tracts; thence North 89° 41' East 299.00 feet to the place of beginning. SAVE AND EXCEPT: Beginning on the Westerly line of Walilale Home Tracts in Township 5 South, Range 1 West of the Willamette Meridian in Marion County, Oregon, at a point which is 613.01 feet South 40° 48' West from the most Northerly Northwest comer of Lot 7, Block 1 thereof; thence North 88° 45' West 292.05 feet to a point on the Easterly llne of the Southern Pacific Company Railroad right of way; thence South 41° 15' West along the Easterly llne of said right of way, 64.68 feet; thence South 88° 45' East, 292.05 feet to a point on the Westerly line of said Walilale Home Tracts; thence North 40° 48' East 64.81 feet to the place of beginning. SAVE AND EXCEPT: that portion acquired by the State of Oregon, by and through its State Highway Commission for the relocation of State Highway No. 214 by decree entered into Marion County Circuit Court, April 17, 1972, Case No. 74662. MAP ATTACH M ENT ~.,=,.=~,~= Page.-t-- o~ ~-L----- 11A i .... / ~ .-:.:.:-:,:,'.'.'.:-:.:-:.:.:.:-:-:.:.:,:.:-:-:.:-:~....-.- .. ,, . ,. ,.,... ,. ,., ~,........., ..,., ...,, ,...,... ,..,, . '~ ~ ' ~ · ' ,+,, ~ *~ ,~:::::::::::::'"'""'"""~'""'""'"'"""'"'""~"'""'"'.:-:~ ] ., ~,t[ ~ ~ ~ ? ~' ~...................:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.~.~:.:.:.:.:..... ~ , ~' ::::::::::::::::::::::::::::::::::::::::: :~:~[: ::::~: ~::~:p-~ ~ ,' ,-=========================================================================== , ';' ~-:-:':':':-:-:-:-:-:C'.'.'.'.'.'.'.'.'.'.'.'.~ '.'.'.' .'.'.'.'.'.:~'.'..','~.'.'.~' ~ / e ~ ...... .--...-.-.-.... ......... ~ ......... , -- .... :~ ~ ~, .. '[~ ~ .z ,:. . ' ....... :'-'-'-'-'-'-'.'.'.'.'.'.'.'.'-~ ~-'-'-'-'-'.'.' '-'-'."-'-'-'.',~I ~ ~ ,. ., ~:.:.:.:.:.:+:.~:.:.:.:.:.:.:...:.~.:.~.....~`r.....~............................~:]~ ~/ I - . ,,:, /~ /.' '.'.' .~.~:~.:~:~:~:~:~:~:.:.:~:~:.:~:.~:~:~:~.?:.:.:.:.:.:.:.:.:.:.:.:~:.:.:~:.:~ ~.1 , _ , // .,,' ======================================================================================== / /f *' ~' ' · "'"'""'-'""-'"-'-'-'-'-'-'-'-'-'-'-'-'~":-:'I~ /' ,. / . ....... .........:.:.:.:.~$~ / ,,' x'~ RELOCATED STATE HIGHWAY 214- MT HOOD AVENUE FINAL ORDER ANNEXATION g8-04, ZONE MAP AMENDMENT g8-0§, MINOR PARTITION gs-0g Page 4 of 6 EXHIBIT "A" FINDINGS AND CONCLUSIONS ATTACHMENT ~-~ Page / of --~ llA BACKGROUND FINDINGS FINDING: The purpose of the application is to change the land designation for the subject property to bring it into compliance with the comprehensive plan which requires that the lot be partitioned to correct a potential split zoning situation and allow the lot to the south to be sold. ANNEXATION FINDING: The proposal is to annex 5.19 acres of territory to the City of Woodburn. The subject property is Tax Lot 600, Marion County Assessor's Map SS, lW, Section 8BC. It abuts the existing city limits on the north, west and east boundaries. See map and legal description included on pages 4 and 5. FINDING: The applicant filed an annexation petition and consent representing all owners. The petition complies with the consent required under ORS Chapter 222, Annexation. STATEWIDE GOALS FINDING: The City of Woodburn has established a land use notification and hearings procedures to assure access by citizens. FINDING: This Goal requires that the City coordinate the annexation application with affected governmental units during amendments to its plan. To the extent that this annexation request constitutes an amendment to the City's Comprehensive Plan, the City will make this land use decision by coordinating with Marion County, the Oregon Department of Transportation, and the Department Land Conservation and Development, as well as other affected governmental entities. FINAL ORDER ANNEXATION g8-04, ZONE MAP AMENDMENT 98-05, MINOR PARTITION 98-09 Page I of 6 FINDING: ATTACHMENT Page ~ of No other natural resource issues are apparent for the subject property. FINDING: There are no documented hazards associated with the subject property. The subject property is not within the 100-year flood plain according to the maps prepared by FEMA. FINDING: The subject property has not been identified by the City as a potential park site for any type of recreational facility.. FINDING: This Goal is implemented by the Transportation Planning Rule. The City of Woodburn has implemented the Transportation Goal and the Transportation Plan Rule through the adoption of an acknowledged Transportation System Plan (TSP) in 1996 (Ordinance 2170). That plan accounts for the development of all the land within the Urban Growth Boundary as depicted by the Woodburn Comprehensive Plan. The TSP fulfills the Transportation Goal through facility plans for streets, bicycles, pedestrians, and transit; implementation priorities and a financing program. The City has established a transportation framework that reflects the annexation and urbanization of the subject property. llA FINDING: The proposal does not require any changes in the standards that implement the functional classification of streets. WOODBURN COMPREHENSIVE PLAN FINDING: The proposed annexation is consistent with the Woodburn Comprehensive Plan in that it is a proposal to permit the urbanization of the subject property, subject to a concurrent Comprehensive Plan map amendment. There are no County regulations that preclude the proposed annexation. FINDING: The proposed annexation is found to be consistent with the applicable portions of the Woodburn Comprehensive Plan. The proposal is consistent with the Marion County Comprehensive Plan in that the County Plan establishes the Urban Growth Boundary as the area specifically set aside for urbanization after annexation to the City. WOODBURN ZONING ORDINANCE FINAL ORDER ANNEXATION 98-04, ZONE MAP AMENDMENT 98-05, MINOR PARTITION 98-09 Page 2 of 6 FINDING: Plan map. ATTACHMENT ~ ,,, Page, The proposed zone amendments comply with the city's Comprehensive llA MINOR PARTITION FINDING: The Minor Partition is required to preclude a split zoning situation after the annexation of the lot is completed FINDING: The Minor Partition is required to allow the sale of the lot to be partitioned to the south of Mt. Hood Avenue. FINAL ORDER ANNEXATION g8-04, ZONE MAP AMENDMENT 98-05, MINOR PARTITION 98-09 Page 3 of 6 ATTACHMENT Page ! of I llA Hibbard-Doss Partition Plat Legal Description Parcel No. 1 Beginning at the initial p°int, being the most northerly Northwest corner of lot 7 of Walilale Home Tracts (Volume 7, page 64, Book of Town Plats, Marion County, Oregon) in Section 8, Township 5 South, Range 1 West of the Willamette Meridian in the City of Woodburn; thence S 44° 52' 18" W along the westerly line of lot 7 a distance of 49.82 feet to the most northerly corner of lot 8 of Walilale Homes Tracts; thence S 04° 31' 53" W along the east line of lot 8 a distance of 375.04 feet to a point on the northerly right of way line of State Highway//214; thence N 79° 35' 32" W, along said right of way, 379.65 feet to a point; thence N 72° 14' 47" W, along said right of way, 149.62 feet to a point; thence N 79° 09' 49" W, along said right of way, 18.21 feet to a point on the east right of way of the Union Pacific Railroad (formerly Southern Pacific Railroad); thence N 43° 57' 27" E along said right of way 434.14 feet to a point, thence S 85° 57' 45" E, 297.95 feet to the point of beginning. Containing 3.67 acres more or less. 11A ATTACHMENT ~ ... Page _Z--- of I Partition Plat Legal Description Parcel No.2 Beginning at the initial point, being the most northerly northwest corner of lot 7 of Walilale Home Tracts (Volume 7, Page 64, Book of Town Plats, Marion County, Oregon) in Section 8, Township 5 South, Range I West of the Willamette Meridian in the City of Woodburn; thence S 44° 52' 18" W along the westerly line of lot 7, a distance of 49.82 feet to the most northerly corner of lot 8 of Walilale Home Tracts; thence S 04° 31' 53" W along the east line of lot 8, a distance of 459.63 feet to the southwest corner of lot 7 and the southeast corner or lot 8; thence N 85° 25' 52" W, a distance of 378.91 feet to the southwest corner of lot 8; thence S ~.~.° 07' 08" W, 45.39 feet to a point on the south right of way line of State Highway//214, being the true point of beginning of Parcel No. 2; thence continuing S ~.~.° 07' 08" W, a distance of 430.38 feet to the centerline of Mill Creek; thence N 39° 56' 16" W, a distance of 226.72 feet to a point on the easterly right of way line of the Union Pacific Railroad (formerly Southern Pacific Railroad): thence N 43° 57' 27" E along said right of way, 220.11 feet to a point on the southerly right of way line of State Highway//214; thence S 85° 25" 52" E along said right of way 293.26 feet to the true point of beginning of Parcel No. 2. Containing 1.69 acres more or less. liB May 8, 2000 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Adminiztrator~0 Bar~ainin~ Azreement with Woodburn Police Association Recommendation: It is recommended the City Council adopt the attached resolution approving a bargaining agreement with the Woodburn Police Association, effective July 1, 2000 through June 30, 2003. Background: The existing bargaining agreement with the Woodburn Police Association (WPA) was approved in early 1998, and expires June 30, 2000. The agreement followed an arbitration ruling sought after negotiations came to an impasse. In dispute were salary increases offered by the City. The arbitrator ruled in the City's favor, but advised the City to examine the salary packages of surrounding communities, and make Woodburn's salaries more competitive if it was found to be necessary. An evaluation conducted in early 1999 showed Woodbum officers were paid less than officers in many of our comparable communities. The Police Chief reported salary disparities made it difficult to attract and retain qualified and quality officers, which was impacting the department's effectiveness. In response, the City Council unilaterally offered the WPA a two-year increase package to bring them closer to the middle of the field of comparable salaries. An increase in Spanish and Russian language incentive pay was also offered, to encourage and support a more bi-lingual police force. The WPA rejected the proposal, as it would have extended what the WPA considered undesirable working conditions for a year longer than the existing contract. Dl~cuzzton: Negotiations for the contract year beginning July 1, 2000 commenced in January 2000. The City Administrator and Police Chief represented the City, and the Police Association president and shop steward represented the union, rather than negotiating through paid intermediaries. The City's bargaining goals were to increase Woodburn's competitiveness with other agencies in recruiting and retaining qualified and quality police personnel; to build a more bilingual workforce; creating alternatives to the standard 5-8 workweek; and improving the union/management relationship to foster a more productive working Honorable Mayor and City Council May 8, 2000 Page 2. lib environment. The Police Association's primary concern was to increase salaries to levels comparable to surrounding communities and to better compensate officers on special duty assignments or officers injured in the line of duty. To a lesser degree, union goals also focused On/addressing working conditions such as flexible scheduling, consolidating training to reduce callbacks, and eliminating bailiff requirements for officers testifying in court cases. Tentative agreement was reached in late March. Contract language was redrafted in April, although minor language changes are still being worked out. A draft agreement is included as an attachment to this report. The attached resolution would approve and authorize the City Administrator to execute an agreement that will not differ substantially from the attached draft. Significant components of the agreement: are: Work Schedule: The agreement accommodates 5-8, 4-10, or 4-12 work schedules, which allows the department to employ 4-12 schedules. The Police Chief retains the right to change schedule options, based on changes in manpower and/or demand for service. The time required between shift changes will be reduced from 12 hours to 10 hours. The 4-12 schedule affects patrol officers and shift supervision. Management and detectives continue on 5-8 schedules. Although they will be working a greater number of hours each week, the 4-12 schedule provides officers more days off. Employees and management view this as a benefit that is expected to help retain officers. Other benefits include reduction of shift rotations, promoting a "team" approach to policing. The schedule also eliminates seniority issues related to the current practice of shift bidding, and is expected to enhance the benefits the City can offer to attract quality applicants. Wages: A six (6) percent increase in base salary, effective July 1, 2000, with subsequent increases of three and one half (3.5) percent at July 1,2001 and three (3) percent July 1, 2002. This represents a cumulative increase of 13 percent over the life of the agreement. The wage package places Woodburn salaries at or above the salary levels of a majority of our comparator cities, based on current comparisons. This is expected to reduce turnover, and to offer a more attractive salary to quality applicants. Honorable Mayor and City Council May 8, 2000 Page 3. llB Salary Schedule: The "A' training step is eliminated. All new employees hired on the training schedule will be hired at what is currently the "B' training step, which will hereafter be considered the training step. Lateral transfers may be hired at higher than the first step of the salary range. For other than trainees, the first step advancement will occur at six months, with subsequent advancements twelve months following. Salary Schedule changes are intended to make starting salaries more attractive for semi-trained recruits, provide greater flexibility and salary options to attract fully trained lateral transfer applicants, and lessen the impact on new hires when they start making PERS contributions (six months after the hire date). · Holidays: Martin Luther King's Day will be an additional holiday. This offers an additional benefit, with little monetary cost, is consistent with the benefit offered to AFSCME-represented employees, and reflective of the legal holidays adopted by Federal, State, and local agencies. Light Duty Pay: Light duty pay will be increased from 90 percent to 100 percent of the employee's base rate, for those employees with job related injuries. Only one light duty position exists. Past practice has been to reduce the salary of an employee on light duty to Step 1 of their salary range, regardless of their range on regular duty. Previous practice penalized employees, and is viewed as equitable when employees are injured in the line of duty. · Language incentives: Spanish and Russian language incentives will be increased from two (2) percent to seven (7) percent. Incentives are intended to promote a more bi-lingual and therefore effective workforce, and provide another enhancement to the City's salary and benefit package for new hires. The incentives are also intended to compensate for the additional responsibilities placed on Spanish and Russian speaking employees in assisting other officers and the department. Honorable Mayor and City Council May 8, 2000 Page 4. lib Incentive Pays: A five percent incentive for officers assigned to motorcycle duty, for only the time they are on such duty. A ten percent incentive for SRT team members, for only the time they are on SRT duty or on-call for SRT duty. These incentives compensate officers for special duty assignments that are considered potentially more hazardous than, and require technical skills in addition to those required for, regular duty. · Detective Clothing Allowance: The allowance is increased from $40 to $50 per month. Officers assigned to detective duty are required to wear civilian dress clothing rather than uniforms, for which an allowance is paid. Detectives must often supplement their dress clothing wardrobes, at considerable expense, to have adequate clothing for the workweek. This increase helps offset the costs of those purchases. In its entirety, the bargained agreement appears to accomplish the Mayor and Council's goals to increase Woodburn's competitiveness with other agencies in recruiting and retaining qualified and quality police personnel; to build a more bilingual workforce; and to create alternatives to the standard 5-8 workweek. The agreement also addresses the WPA's concerns regarding setting salaries comparable to those in surrounding communities and that compensate officers on special duty assignments or those injured in the line of duty. The agreement also addressed many of the working condition issues raised by the union. Further, I believe the management changes Chief Null has implemented since his appointment and the manner in which bargaining was conducted this year work toward the Council's goal of improving the union/management relationship to foster a more productive working environment. For the foregoing reasons, your Council's approval of the agreement is respectfully recommended. Financial Impact: The estimated cost of the recommended agreement, for FY 2000- 2001, is approximately $72,000. Costs in excess of current personnel costs, for the second and third years of the agreement, excluding scheduled salary step advancements are approximately $124,000 and $145,000 respectively. The three-year total cost of the contract in excess management, including, but not limited to, directing the activities of the department, determining the levels of service and methods of operations, including subcontracting and the introduction of new equipment; the fight to hire, layoff, transfer, and promote; to discipline or discharge probationary employees without limitation and non-probationary employees for just cause; to determine work schedules and assign work, and any other such fight (and function) not specifically referred to in this Agreement. Management fights, except where abridged by specific provisions of this Agreement, are not subject to the grievance procedure. ///// ///// ///// It111 ///// ///// ///// ARTICLE 5 - STRIKES AND LOCKOUTS Inasmuch as there are other means, both by law and through this Agreement for the resolution of disagreements that may from time to time arise, the parties agree as follows: A. Lockout: During the term of this Agreement, the City shall not, as a result of a dispute with the Association, deny employment to any employee covered by the terms of this Agreement. B. Strike: During the term of this Agreement, the Association or its members will not participate in any strike, slowdown, or other concerted activity, to include the observance of the picket line of another labor organization. In the event of a violation of the above by the Association or members of the bargaining unit, the City may discipline, including 11B discharge, any employee involved in such prohibited activity on a uniform or selective basis. 1/111 ARTICLE 6 - ASSOCIATION BUSINESS Association Representatives: The Association agrees that members selected to serve as official representatives will be certified in writing to the City. Employees designated as Association representatives, when involved in meetings with the City under the grievance procedure, shall be allowed time off with regular pay for that purpose when such meetings occur during the employee's scheduled work hours. Special Conferences: Special conferences for important matters may be arranged between the Association and the City upon mutual agreement of the parties. Such meetings shall be arranged in advance, and an agenda of matters to be discussed at the meeting shall be presented at the time the agreement to confer is made. Two (2) official Association members shall be permitted to attend such conferences without loss of pay to the extent such meetings are scheduled during on-duty hours of the members so attending. ARTICLE 7 - PERSONNEL MANUAL/CONTRACT The City agrees to furnish each employee of the bargaining unit with a copy of the City Persormel Manual, Department Rules and Regulations, and a copy of this contract. The cost of printing and assembling copies of this contract will be borne by the Association. New employees shall be provided with the above at the time of their appointment. All updates, additions, and/or modifications to the above shall also be supplied on a timely basis. In the event of any conflict between the City Personnel Manual, Department Rules and Regulations, and the ~'Pau~ Nul! 2TWood,,b, urnproposalS,wpd page 7 ! liB contract, the contract governs. ARTICLE 8 - SENIORITY General Provisions: 1. "Seniority," for purposes of vacation accrual, is determined by the length of an employee's continuous service with the City. 2. "Classification Seniority" as used in this Agreement shall mean the length of an employee's continuous service in current job classification listed in Appendix A hereof and, in addition thereto, any service in a position that supervises that classification. 3. The City will provide the Association with a copy of the seniority and a classification seniority list on July 1 of each year. 4. An employee shall lose all seniority credit, including seniority for layoff and recall, in the event of voluntarily quitting or discharge. 5. The revised definitions of seniority and classification seniority shall not be construed so as to reduce the previously credited seniority or seniority within classification of any bargaining unit employee. The rate of vacation accrual shall be determined by "seniority" and the order of vacation bidding, shift bidding, and layoff shall be determined by "classification seniority." Layoff: In the event of a layoff for any reason, employees shall be laid off in the inverse order of classification seniority as defined in A(2), above. Recall: Employees shall be called back from layoff in inverse order of layoff. The City shall notify laid-off employees in the order of their seniority within classification of a position opening by certified letter, return receipt requested, at their liB address of record as maintained in the Personnel office. Laid-off employees shall have seven (7) calendar days from receipt of such notification in which to indicate their acceptance or rejection of the position and an additional fourteen (14) days therefrom in which to begin active employment. The City may, however, specify a later reporting date. If an employee fails to respond to such correspondence sent to his/her last-known address (return of certified letter), or if he/she rejects any position offered to him/her, he/she shall forfeit all reemployment rights. Employees who wish to waive reemployment rights may do so by written notification to the City. Employees returning from layoff shall have all previously accrued sick leave and seniority reinstated, but shall not receive benefits for the period of the layoff. ARTICLE 9 - OUTSIDE EMPLOYMENT A. Activities that are Not Related to Law Enfomement: Employees wishing to engage in off-duty employment with another employer must obtain approval from the City by submission of a request in writing for such approval. Such written request shall specify the name of the prospective employer, the job title of the position, and a description of the nature of the work to be performed. Upon receipt of such request, the City shall have the right to contact the prospective employer to independently determine the nature of the employment being considered. The City shall normally approve or deny a request for outside employment within three (3) business days of its receipt. The City shall not deny a request for approval of outside employment unless there is a conflict of interest. For purposes of this Article, a conflict of interest shall include any circumstance wherein the employee's or overall department effectiveness would or might be impaired as a result of the publicts knowledge of the nature of the outside liB employment. When permission to engage in outside employment is granted, it shall not be construed to in any manner compromise the employee's obligation to the City to be available for overtime, call-out, and shift change on the same basis as other employees who work in the same classification. In addition, the employee shall schedule the outside employment in such a manner so as to have at least eight (8) hours off for rest prior to the start of each regularly scheduled City shift. Activities That are Law Enforcement Related: The City may from time to time agree to provide law-enforcement-related services to other public agencies, local merchants, or other organizations. When employees are detailed to such activities, the employee shall continue to be subject to the direction and control of the Chief of Police and shall receive all benefits and rights afforded by this Agreement. However, service in law enforcement training activities, e.g., service as a DPSST instructor, shall be governed by the provisions of Section A, above, and not by the provisions of this section. ARTICLE 10 - WORK OUT OF CLASSIFICATION When in the City's sole discretion an employee is temporarily appointed to a higher classification, he/she shall receive a five (5) percent pay increase for all time spent in such assignment. All such appointments shall be by written notification to the employee. ARTICLE 11 - HOURS OF WORK Work Day: A day is defined as a twenty-four-hour (24-hour) period commencing with the employee's scheduled shift day. A normal work day for employees shall consist of either eight (8) hours per day on the basis of a five-day work week schedule (5-8 plan) or ten , (10) hours per day on the basis of a four-day work week schedule (4-10 plan). All employees, except for relief officers shall be assigned a normal work schedule consisting of five (5) consecutive eight-hour (8-hour) work days or four (4) consecutive ten-hour (10-hour) days, with the same starting time for each day. The provisions of this section shall not apply during the week when a shift rotation occurs. During the life of this agreement, the parties may mutually agree to implement a twelve-hour (12-hour) day schedule. If the parties mutually agree to reopen for this purpose, the parties will meet and negotiate the schedule and the compensation for any additional hours worked. Meals and Breaks: Except for court days, training days, and days when traveling outside the City, employees shall be entitled to one (1) twenty-minute (20-minute) break per work clay, and one (1) thirty (30)-minute meal period during the work day. During the employee's break and meal period, the employee shall remain on on-duty status and shall be subject to call-out in cases of immediate need. Work Week: A normal work week shall consist of forty (40) hours of work during a seven-day (7-day) calendar period commencing m/dnigSt~..~-.,e"~':"" 0001 Monday, and ending midnight of the following Sunday. Shift Changes: Except in the case of an emergency, an employee shall be scheduled to receive at least eight (8) hours off between the scheduled end of shift and scheduled start of the next shift. If the employee does not receive at least twelve (12) hours off between the scheduled end of his/her shift and the scheduled start of the next shift, all non-overtime hours worked that fall within twelve (12) hours of the end of the prior shift shall be paid at the overtime rate. 10 liB Shift changes that occur without seven-day (7-day) prior notification will be subject to the overtime requirements of Article 12 hereof, or if the employee would receive greater benefits, all time worked outside the employee's next originally scheduled work day to a maximum eight (8) hours shall be at the overtime rate. However, if a shift change without seven (7) days prior notification is the result of another employee's use of sick leave, bereavement leave, administrative leave, holiday leave taken as a result of a personal emergency, resignation with less than seven (7) days (actually worked) notice, or industrial accident, the schedule change shall, for purposes of overtime payment, be treated as though seven (7) days prior notification had been given. The City may designate up to twenty-five percent (25) of the patrol officers on each shift (rounded up to the nearest whole number) per shift as relief personnel. Relief personnel rather than other patrol personnel shall, to the maximum practical extent, be subject to changes in shift when the need for such change occurs. Days off may not be split. Shift Trades: Shift trades will be allowed when both employees submit written request seventy-two (72) hours in advance specifying both the initial and the reciprocal trade that is to be made, subject to the following: 1. No employee will work two shifts without at least twelve (12) hours off between said shifts. 2. City operations and employee safety will not be adversely affected by the shift trade. When a shift trade occurs, each employee will for pay purposes be treated as though he/she worked his/her scheduled shift. However, in the event of a shift extension, the employee working the extra time will receive the pay for same at his/her 11B established overtime rate. Shift Rotation: 1. Shift Scheduling: The regular shift rotation shall occur approximately every three (3) months and shall be scheduled so as to coincide with the start of the academic quarter at the local community college. The shift scheduling process shall allow the employee to select two (2) of the four (4) shift schedules (after seven years with the Woodburn Police Department, an employee may select all four shift schedules he or she is to work during the year) that he or she is to work during the year, as follows: a. On or around February 15 of each year, the City shall first post a master schedule of the anticipated available shifts for each quarter of the year and the first quarter of the following year, which shall include days and hours to be worked for each position. b. Each employee, starting with the employee who has the most classification seniority, shall in turn indicate his or her preference as to any two (2) of the four (4) shift tours that he or she wishes to work among those indicated on the master schedule that have not been previously selected by more senior employees. However, any patrol officer who at the time of selection of shifts for the following year worked twenty (20) or more days in a three-month (3-month) shift tour on a shift other than the shift he/she selected as a result of shift reassignment pursuant to part 2c below, shall select by seniority three (3) of the four (4) shift tours that he or she will work. Employees shall be allotted seven (7) days in which to complete the shift bidding process. c. Within seven (7) days after all employees have made two (2) (or 3, if applicable) shift tour selections, the City shall, without limits as to its discretion, schedule the remaining shift tours for each employee so as to 12 ~~a-~h-p~opOsals:WPd ........................................ Page 131 liB o complete the work schedule for the year from the listed shifts. Exceptions: With regard to the above procedure, it is recognized that the scheduling of shifts on the basis of employee preference will not be allowed to interfere with the City's ability to provide the best and most cost-effective service to the public. By way of example therefor, the following exceptions to the above shift scheduling procedures are made: a. Probationary employees shall not be subject to the provisions of this section F. b. Employees assigned to a particular activity that is traditionally associated with specific work schedules shall not be subject to the provisions of this section. Examples of such assignments include the following: (1) (2) (3) (4) (5) (6) (7) Overtime Work: As used in Investigations Drug enforcement Inter-Agency Task Force assignment Traffic detail School Resource Officer Community Policing Officer Canine Unit ARTICLE 12 - OVERTIME this Agreement, overtime shall mean that time an employee is authorized and directed to work in excess of eight (8)_~ o~ ten (10) hours or twelve (12) hours, as appropriate, in one or on any day, or in addition to a scheduled forty-hour (40-hour) shift week. Overtime shall be computed to the nearest quarter-hour. The City has the unqualified right to require employees to work overtime. Call-Out: 13 11B IIitl IIIII Time worked that is not in conjunction with a shift shall be paid at a minimum of three hours, except for scheduled department meetings. If employees are not provided seven (7) days written notice of departmental meetings, employees shall be entitled to receive the minimum three (3)-hour call-out pay for such meetings. If an employee is called out to work and that callout is subsequently canceled, the employee shall receive a callout as provided herein unless such cancellation occurs within ten (10) minutes of the first notification to report to work. Duty-Connected Court Appearance: A duty-connected court appearance shall be considered work time, and any expenses associated therewith shall be reimbursed. The employee shall not be required to perform other duties not related to the court appearance, unless another call out is paid. All witness fees, mileage allowance, and related remuneration paid to the employee for appearance in court proceedings shall be turned over to the City. ARTICLE 13 - TIME OFF IN LIEU OF HOLIDAYS Accrual: Employees will accrue eigktxv~rox 8.67 hours per month for time off in lieu of holidays. Time off in lieu of holiday which is taken by an employee will be charged to the nearest quarter (lA) hour, to the employee's accumulated holiday time account. Employees may only accrue a maximum of ninety~...~:~ rn,:x~, vj 104 hours of time off in lieu of holidays. Accruals of nincts' .... ~:~ ~rr~x~ 104 hours or less shall be allowed to carry over from year to year. The employee shall be compensated in cash on a monthly basis for all holiday time that is in excess of the nmet;,'~...~ ..~. ~ .... ,-v~°'~ ..~--,~ .... ~ 104 hour maximum. Utilization: Holiday time off that is taken in conjunction with a vacation pursuant to Article 14 liB IIIII mo 14(B) shall not be subject to the following provisions: Requests for accrued holiday time off shall be in writing and submitted to the on-duty supervisor. Such requests shall be approved or denied within three (3) business days (Monday through Friday, excluding holidays) of the date the request is submitted. However, holiday time-off requests for the next shift bid year cannot be submitted before March 1 of the prior shift bid year. The City shall not be required to approve a holiday time-off request if doing so would require a change in shift for another employee, other than a relief officer, or result in inadequate coverage or the payment of overtime to another employee. Termination of Employment: Upon the termination of a regular, non-probationary employee, all earned but unused holiday time shall be paid at his/her current wage rate. ARTICLE 14 - VACATIONS Accrual Rate: The accrual of vacation shall be as follows: Years of Service Monthly Accrual Number of Days in Hours Accrued Annually 0 through 5 6.67 10 6through 10 10 15 11 10.67 16 12 11.33 17 13 12 18 14 12.67 19 15and over 13.33 20 Accrued vacation shall be credited as earned vacation for each month of service, in 15 llB accordance with A, above, except that vacation accrued during the first twelve (12) months of continuous service shall not be credited as earned vacation until the employee completes the first twelve (12) months of continuous service. Utilization: Any vacation accrued in excess of two (2) times the annual accrual will be forfeited, provided that in the event an employee is unable due to departmental operational needs to take a vacation, he or she may request and be granted a waiver in writing so as to allow for the accrual beyond the above maximum for a specified period. Such waiver period shall normally not exceed four (4) months in duration. On or around March 1 st of each year, each employee shall be allowed to sign up for one (1) continuous vacation period for the ensuing shift bid year. The above-specified vacation sign-up shall be conducted on the basis of seniority within class, with the most senior employee having the first vacation choice. Employee shall be allotted seven (7) days in which to complete the seniority-based vacation sign-up process, and the City shall have seven (7) days after its completion in which to approve or deny the vacation requests. All vacation other than as specified above shall be in increments of one (1) day, or longer, and shall be requested not less than two (2) weeks prior to the first day of the requested vacation. Such vacation shall be approved or denied on a first-request-received-has-priority basis within three (3) business days of the day of receipt of the request, but not before the seniority bidding process has been completed for the period in question. An employee may combine his/her accumulated holiday time with vacation when scheduling vacation time off. Cancellation of Vacation: In the event an employee is involuntarily required to work during his/her vacation, he/she shall receive time-and-one-half for all time worked and shall have the option of receiving vacation pay for the time involved (for a total of two-and-one-half times the 16 Do regular hourly rate) or having the vacation time reinstated to his/her vacation account for use at a later time. In addition, if an employee's seniority-bidded vacation is canceled by the City for reasons that are not beyond the control of the City, and if the employee has made non-refundable deposits that must thereby be forfeited, he/she shall be eligible for reimbursement subject to the following. At the time of notification of vacation cancellation--which must be hand-delivered to the employee--the employee must advise the City of the fact that certain non-refundable deposits may have been made and the nature thereof. Within seventy-two (72) hours of receipt of the notice of vacation cancellation, the employee must submit appropriate documentation to verify any non-refundable deposits. The provisions of this section shall not prevent an employee from voluntarily canceling and/or rescheduling a vacation without the payment of a premium for the time involved. Termination of Employment: Upon the termination of a regular, non-probationary employee, earned but unused vacation time shall be paid at his/her current wage rate. ARTICLE 15 - SICK LEAVE Accrual: Sick leave with pay shall accrue at the rate of eight (8) hours per month of employment, to a maximum accrual of nine hundred sixty (960) hours. Utilization: Sick leave shall be available for the following: 1. Personal illness or injury that is not job-related: Leave will be allowed only when an employee is unable to work because of illness or off-the-job injuries and not for disabilities resulting from outside 17 employment. Verification of illness by a doctor's certificate may be requested by the City for the third and any subsequent day of absence within any single pay period. The employee must be able to resume his/her normal work duties upon return to work. A doctor's certificate verifying that the employee is able to resume his or her normal work duties may be required. Workers' Compensation: Any bona fide illness or injury sustained in connection with City employment or in law-enforcement-related outside employment shall qualify as cause for sick leave for the first three (3) calendar days of such illness or injury if the total duration of such illness or injury does not exceed fourteen (14) calendar days. Sick leave payments will also be made in coordination with weekly time-loss benefits for which the employee is eligible to receive from the established disability plan or Workers' Compensation, as appropriate, so as to equal his or her regular net pay. When coordinated payments are made, the employee's sick leave account will be charged a prorata amount based upon the relationship the payment bears to the employee's regular daily wage. The employee shall continue to receive health, long-term disability, and life insurance benefits provided herein during which time the employee is on designated leave under the Family and Medial Leave Act (FMLA). Following the expiration of the FMLA entitlement period, health,. long-term disability, and life insurance benefits will continue to be paid by the CiW. provided that the employee continues to have leave hours charged against their leave bank (sick, vacation, holiday) as part of the coordinated benefit provision provided herein for duration of the employee's employment with the City. If an employee qualifies for disability as provided for in this section and is given a light duty assignment, the employee shall suffer no loss of pay or benefits as a result of that assignment. 18 ipau[ NUll' ~oOd, burnProposals.,wP,d,,, ,,' ................ ]] ...... .......... ]--~]]]]]]] ]~"~'-~-]]]]]]]]]]]]~ liB Medical Appointments: Sick leave shall be utilized for medical appointments that cannot reasonably be scheduled during off-duty time on an hour-for-hour basis to the nearest quarter (¼) hour. Family Illness: When an employee must be away from the job because of an illness in the immediate family, such time off shall be granted for such time as is required to arrange for altemative care and charged against sick leave time. Immediate family is defined as husband, wife, mother, father, grandparents, son, daughter, brother, sister, father-in-law, mother-in-law, or other relative living in the employee's household. Limitations: 1. New Employees: Sick leave shall not be available for utilization until after the first ninety (90) days of employment have been completed. Notification: The employee shall notify his or her immediate supervisor in accordance with procedures that may be established by such supervisor of the need for sick leave as soon as possible after his or her knowledge of the need. Appearance in Court: If an employee is required to appear in court on a day that the employee is off on sick leave, the employee shall, notwithstanding the requirements of Article 11, Hours of Work, and Article 12, Overtime, not be eligible for extra pay for the first eight (8) hours of the court appearance. An employee shall not be charged sick leave for the hours worked pursuant to this section. 19 liB A. Jury Duty: Co ARTICLE 16 - OTHER LEAVES IIIII D. An employee shall continue to receive his/her regular salary for the period of required services as a juror. All monies received for jury duty will be surrendered to the City. Employees on jury duty shall be changed to a duty assignment commencing at 8:00 a.m. and ending at 5:00 p.m. and shall not receive a paid lunch period for the time served on jury duty. In addition, if the deliberations of the jury extend beyond 5:00 p.m., the employee shall not be entitled to any overtime pay. Employees will report for work when less than a normal work day is required by such duty. Voting Leave: When an employee's work schedule is such that he/she would not be able to vote prior to or after his/her normally scheduled working hours, he/she may be granted a reasonable time off duty to vote without loss of pay or accrued vacation or sick leave. Leave of Absence Without Pay: A regular, non-probationary employee may be granted leave of absence without pay up to twelve (12) months when the work of the department will not be handicapped by his/her absence. Requests for such leaves must be in writing and must establish reasonable justification for the approval by the City. Leaves of absence for longer than two (2) weeks must be approved by the City Administrator. Limited Duty Assignments When an officer who has been injured is certified as fit for limited or light-duty but not full duty, the City shall provide employment subject to the following limitations: 20 llB 1. The maximum duration of such employment shall be six (6) months. 2. Pay for such position shall be as follows: a. If the disability was the result of an injury suffered in the course of employment with the City, the employee shall receive n/net;, ........ v,,w.., (99°,¢) one hundred percent (100%) of his or her base rate including educational incentive pay, but not including overtime, FTO pay, and the like. b. If the disability is not the result of an injury suffered in the course of employment with the City and, except as excluded below, the employee shall be paid at the police officer trainee rate B. With respect to both a. and b., above, there shall be no charge to sick leave or supplemental pay available from the employee's accumulated sick leave bank for the time spent working in a limited-duty capacity. Paid leave time, including sick leave at the employee's regular hourly rate, shall, however, continue to be available while on a limited-duty assignment. When it is practical to do so, the City shall also modify the work schedule of limited-duty employees so as to allow the employee to participate in physical therapy and attend medical appointments. 3. There shall be a limit of one (1) full-time equivalent employee (FTE) placed on light-duty positions. In the event more than one (1) employee is eligible to be placed in the position, the City shall first offer such work to the employee(s) who suffered an injury in the course of employment with the City. 4. The officer must be able to work in the evidence room, take phone inquiries, and conduct background checks/investigations by phone, do filing, and perform various other office tasks in order to qualify for the light-duty position. 5. With regard to non-duty-connected disabilities, there must be a medical opinion indicating that the employee will likely be fit to return to full duty within the six liB (6)-month period, and of the employee's fitness to work in the light-duty position. The City shall have the right to obtain a second medical opinion at its own expense in order to verify any medical opinion it has received from the employee's physician. 6. Limited-duty work shall not be offered to an officer who is disabled as a result of his/her misconduct or in the course of a non-City activity that was or could have been covered by Workers' Compensation. Assignment to limited duty shall be voluntary, except that the City may involuntarily assign an employee to limited duty if the disability was the result of an injury suffered in the course of employment with the City. Bereavement Leave: 1. In the event of a death in the employee's immediate family, an employee shall be granted a leave of absence of up to five (5) calendar days per occurrence without loss of pay. The amount of bereavement leave granted (not to exceed five (5) calendar days per occurrence) shall be reasonably appropriate and necessary under all the circumstances. 2. Immediate family is defined as husband, wife, mother, father, grandparents, son, daughter, brother, sister, father-in-law, mother-in-law, or other relative living in the employee's household. 3. This leave shall be separate from sick leave and shall not accumulate from year to year. 4. In the event of a death of a co-worker, employees may request and be granted vacation leave or other mutually agreeable time off to attend the funeral. In instances where the essential work of the City would be seriously handicapped by the temporary absence of a group of employees in a division, the City may set a reasonable limit on the number of 22 liB employees that are to receive such leave. Military Leave: Military, altemative service, and Peace Corps leave shall be granted in accordance with Oregon Revised Statutes. ARTICLE 17 - SALARIES Appendix A: Salaries covered by this Agreement shall be in accordance with the schedule set forth in Appendix A, attached hereto and incorporated herein. Each employee shall be paid at one of the steps in the range prescribed for his/her classification as prescribed herein. New Employees: A new employee who is Oregon DPSST certified will normally be hired at Step 1 or above e~ the range established for the classification to which he/she is assigned. Employees who do not have DPSST certification shall be placed at the trainee level Stc~ A until completion of six (6) months of service and then placed at '-;-~......~ .~.~ .... ~.' ~.~,.~*~ - ~ Step 1 until completion of the probationary period. Step Advancement: Except as specified above for trainees, and as specified below for non-PERS new hires, a new employee or promoted employee is eligible for consideration for advancement to the next step of the salary range of his/her classification at the beginning of the next pay period following completion of twelve (!2.) months of service in the pdor step, and until he/she reaches the top of his/her range, subject to the provisions of Section D hereof. A new employee, who is not a member of the PERS system upon his/her hire, shall be eligible for advancement to the next step of the salary range following completion of six months of service in the prior 23 liB step, subsequent steps will occur following the completion of twelve-months of service. Denial of Step: If a step advancement as provided for in Section C of this Article is to be denied, the employee shall be given notice of such denial in writing. The notice of denial must also state the reason for the step denial and, where applicable, specify the standards that must be achieved before the step increase will be granted. Field Training Officer: Officers performing the duties of FTO or Trainer shall receive a premium of 5% in addition to his/her regular pay, not including overtime or educational incentive pay. FTO/Trainer pay shall be effective only when the employee is spending the majority of his/her time in direct supervision of the trainee (i.e., riding in the same car), and not for the remainder of the FTO/Trainer assignment. Spanish Incentive and Russian Incentive: Any employee demonstrating wdtten and oral proficiency in the Spanish or Russian languages shall receive, in addition to his/her regular pay, a two ~srccnt r,~o/_~k_,w seven percent (7%) premium. The City is to determine the level of proficiency required and the manner of testing that proficiency. ARTICLE 18 - EDUCATIONAL INCENTIVE PAY / PREMIUM PAY / HAZARD PAY Intermediate Certificate: Each officer who possesses an Intermediate DPSST certificate from Oregon DPSST and who accomplished one (1) or a combination that is in the aggregate equal to one (1) of the following during the preceding fiscal year shall, in addition to his/her regular pay, receive a five percent (5%) premium. 24 liB 1. Sixteen (16) hours of approved DPSST law enforcement training on his or her own time and expense. Three (3) academic quarter-hours of college credit coursework that is: a) work related, or b) required as a component of an approved degree program. All academic coursework must be approved in advance by the City. Advanced Certificate: Each officer who possesses an Advanced DPSST certificate from DPSST and who accomplished one (1) or a combination that is in the aggregate equal to one (1) of the following during the preceding fiscal year shall, in addition to his or her regular pay, receive a ten percent (10%) premium. 1. Thirty-two (32) hours of approved DPSST law enforcement training on his or her own time and expense. 2. Six (6) academic quarter-hours of college credit coursework that is: a) work related, or b) required as a component of an approved degree program. All academic coursework must be approved in advance by the City. Any employee assiqned as a motorcycle officer shall receive hazard pay equal to five percent (5%) of his/her base pay while so assiqned. Any officer belonqinq to the SRT Team or its equivalent shall receive, as hazard pay, an amount equal to ten percent (10%) of his/her base pay for all hours worked on a SRT Team call-out or incident. (Excludes traininq and report ARTICLE 19 - EXPENSES For out-of-town travel on City business, employees reimbursement for their reasonable, actual receipted expenses. shall be eligible for 25 Page 26! liB ARTICLE 20 - CLOTHING AND UNIFORM If an employee is required to wear a uniform, such uniform shall be furnished to the employee by the City. The cost of the uniform shall be paid by the City. For sworn employees, the uniform shall include body armor, leather, and weapon. The City may approve alternative weapons and leather which the employee shall provide at his/her own expense. Body armor shall be replaced in accordance with the manufacturer's recommendation. The City will provide a clothing allowance for employees while assigned to plainclothes duty, on an actual reimbursement basis, not to exceed ?.0 $50 per month. ARTICLE 21 - MANDATORY TRAINING Training Defined: The kinds of training that may be conducted pursuant to the provisions of this Article shall include such activities as DPSST-approved classes, college-level instruction, firearms qualification, and instruction as to departmental methods or procedures. The City agrees to meet and confer with the Association with respect to the selection and scheduling of mandatory training activities. Cost of Training: The City shall pay all costs of mandatory training. Pay for Training: Notwithstanding other provisions of this Agreement and to the extent permitted by law, the City shall have the right to pay employees at their straight-time hourly rate for training activities that the employee is required to attend which do not fall within the employee's regularly scheduled hours of work. When a particular class or training activity is to be offered at two or more different 26 ///// D. times, and when there is a choice between scheduling an employee to attend the training during his/her regular work hours or outside his/her regular work hours, the employee shall, to the extent permitted by the City's reasonable operating needs, be scheduled to participate in the training during his/her regular work hours. Firearms Qualification: The City shall schedule not less than six (6) opportunities for each officer to practice shooting his/her firearm each year. Not less than cne 5~:ndr:d t;;'cnty (!20) one hundred (100) rounds per participant shall be provided for each such opportunity. Included within the above-specified six (6) opportunities shall be not less than four (4) qualifications. ARTICLE 22 - FRINGE BENEFITS Medical: The City shall continue to provide the existing League of Oregon Cities Plan V - PPO $100 deductible with well baby coverage, or an equivalent (in the aggregate) alternative medical insurance plan for all employees and their enrolled dependents. Vision: The City shall continue to provide the existing League of Oregon Cities UCR, or an equivalent (in the aggregate) alternative vision plan for all employees and their enrolled dependents. Dental: The City shall continue to provide the existing or an equivalent (in the aggregate) dental insurance plan for all employees and their enrolled dependents. 27 liB Life Insurance: For the duration of this Agreement, the City shall provide the following: 1. A $!0,990 $2,5,000 twenty-four (24)-hour term life and accidental death_ and dismemberment, policy. 2. A $10,000 on-duty life policy that is in addition to the above. 3. A $1,000 twenty-four (24) hour life double-indemnity accidental death and dismemberment policy. Retirement: The City agrees to continue to ~rc¥/de a ~^*; ....... ~"~ '~ ........ ~ requir~m~ntz ,of !aw participate in the Public Employees' Retirement System, which includes crediting of accumulated sick leave toward improved retirement benefits. To the extent permitted by Section 414(H-2) of the Internal Revenue Service Code, employee payroll deductions towards the cost of retirement shall be made on a pre-taxable income basis. ARTICLE 23 - PERSONNEL FILE File Review: Each employee shall have the right, upon request, to review and obtain at his/her own expense, copies of the contents of his/her personnel file, exclusive of materials received prior to the date of his/her employment by the City. Removal: Letters of warning, upon request of the employee, shall be removed at the end of eighteen (18) months, provided there are not subsequent warning letter(s) or disciplinary action during the intervening period of time. All other disciplinary documents shall become a permanent record in the personnel file. 28 liB File Additions: Each employee shall have the right to read and sign any written material of an evaluative nature that is placed in his/her personnel file. This includes merit ratings, written reprimands, demotions, suspensions, or discharge. Any employee may respond in writing to any item placed in such personnel file, and said response shall become a part of said file. ARTICLE 24 - PROBATIONARY PERIODS Probationary periods shall apply to both new employees and employees having received a promotion; and such periods shall be eighteen (18) months for all employees new to the department and for all promotions. At or prior to the completion of the probationary period, a new employee may be discharged and a promoted employee may be restored to his/her former classification without any reason, justification, or cause being shown. New employees who are certified and have prior experience may be hired above the Step I rate. ^ .... ' ....... ";-"'~ "~'"" ~'" "'"""~'"' ~"- "'~ ......... * *" *~'" """* Ao ARTICLE 25 - DISCIPLINE AND DISCHARGE No employee shall be disciplined without just cause and due process. Due Process: The following procedures shall be honored if disciplinary action is being considered. a. Before any decision to take disciplinary action is finalized, the following shall occur: 29 llB (1) The employee will be informed of the charges in writing and given the information that is the basis for possible disciplinary action. (2) After the employee has been informed of the charges, he/she shall have the opportunity to meet and discuss the matter with the supervisor who initiated the charges. If the employee chooses to meet with the supervisor to discuss the charges, he/she shall be allowed to have a representative of the Union present. b. After the decision is made, the employee shall be given written notification thereof. If the decision is adverse to the employee, the employee shall have the opportunity to include a statement in his/her defense in his/her personnel file. Just Cause: For purposes of this Article, just cause shall require that no employee shall receive a written reprimand, be suspended without pay, or terminated without just cause. If a question as to just cause exists, it may be resolved by submission to binding arbitration pursuant to the provision of Article 27. Limitations: Oral reprimands and warnings shall not be considered disciplinary actions and shall not be subject to the provisions of this Agreement. A written reprimand shall not be subject to the Due Process steps outlined in Part A of this section but shall be subject to the Just Cause provisions of Part B hereof. If the City has reason to reprimand an employee, it shall be one in a manner that is least likely to embarrass the employee before the other employees or the public. The Association shall be forwarded a copy of any correspondence sent to the employee. 30 liB ARTICLE 26 - EMPLOYEE RIGHTS The following provisions apply to any interview which the supervisor has reason to believe could result in disciplinary action. A. Prior to the interview, the employee will be informed of the nature of the allegations. The employee will also be notified that he or she has a dght to have an Association representative present at the interview. The notification provisions contained herein are not applicable to a criminal investigation under Section 26B of this Article. B. In a non-criminal investigation, the employee may be required to answer any questions reasonably related to the subject matter under investigation. The employee may be disciplined for refusing to answer such questions. In a criminal investigation, the employee shall be informed that he or she is not required to answer questions and is not required to participate in the interview. If the employee chooses to either not answer or not participate in the interview in a criminal investigation, the employee shall not be subject to discipline for exercising those privileges. C. In situations involving the use of deadly force, the employee shall be afforded reasonable opportunity to consult with an Association representative or attorney prior to being required to give an oral or wdtten statement about the use of such deadly force. ARTICLE 2?- SUBSTANCE ABUSE th,.,, 31 liB , ,,1~,~$ ~~ , ,~,,,~, , -2-) The emp!cyce ...... , -~ a reecmmendaticns az tc +h~ specific testing ........... 32 llB The substance abuse policy, includinq the testinq of an employee, shall be in accordance with General Order Number One adopted September 7, 1999. ARTICLE 28 - GRIEVANCE PROCEDURE Definition: A grievance for the purpose of this Agreement is defined as an alleged violation of this Agreement. Time Limits: The time limits set forth herein shall be modified only by written agreement. Failure by the City to respond within a specified time limit shall constitute rejection of the grievance at that step and thereby allow the Association to proceed to the next step within the applicable time limit. Failure by the Association to proceed to the next step within the applicable time limit. Failure by the Association to file a grievance within the time limit specified in each step shall constitute an acceptance of the City's position on the issue. Procedure: In an effort to provide for a peaceful procedure for resolution of disputes, the parties agree to the following grievance procedure: Step 1 - Immediate Supervisor: The employee or the Association shall submit the grievance in writing to the most immediate supervisor outside the bargaining unit within fifteen (15) days from the occurrence thereof, or the employee's knowledge thereof. The written grievance shall include: 1) a statement of the specific City action or lack of action which is the cause of the grievance; 2) specific provision(s) of the contract (by Article and Section(s) violated); and 3) remedy sought. The supervisor shall make a written response to the grievance within ten (10) days. 33 liB Step 2 - City Administrator: If the grievance remains unresolved, the grievance shall be submitted within ten (10) days of the date of the response was received, or within ten (10) days of the date that the response was due if no timely response is received, to the chief administrative official of the City by forwarding a copy of all materials submitted or received at all pdor steps to the City Administrator with a cover letter specifying that the matter is being pursued to the second step. The City Administrator and his/her designee shall meet with the Association within ten (10) days of receipt of the grievance and shall make a written response to the grievance within ten (10) days of the meeting. Step 3 - Arbitration: If the grievance is not resolved, it may be submitted within fifteen (15) days of the date the response was received, or within fifteen (15) days of the date that the response was due if no timely response was received, to the arbitrator in the following manner: 1. The Association shall serve notice to the City Administrator of intent to arbitrate and on the same date request a list of five (5) names from the State Conciliation. Within seven (7) days of receipt of the list, the parties shall alternately strike one (1) name from the list, until only one (1) is left. The one (1) remaining shall be the arbitrator. 2. The arbitrator shall render a written decision within a reasonable time. The powers of the arbitrator shall be limited to interpreting this Agreement and determining if it has been violated. The arbitrator shall have no power to alter, modify, add to, or detract from the terms of this Agreement. The decision of the arbitrator, provided it is within the scope of this Agreement, shall be final and binding on both parties. Expenses for the arbitrator's services and the proceedings shall be borne equally by the parties. However, each party shall be completely 34 · llB responsible for the cost of preparing and presenting its own case, including compensating its own representatives and witnesses. If either party desires a record of the proceedings, it shall solely bear the cost of producing such a record. ARTICLE 29 - SAVINGS CLAUSE Should any Article, or portion thereof, of this Agreement be held unlawful or unenforceable by any court of competent jurisdiction, such decision of the court shall apply only to the specific Article or portion thereof, directly specified in the decision. Upon the issuance of such a decision, the parties agree to negotiate a substitute, if possible, for the invalidated Article or portion thereof. ARTICLE 30 - TERM OF AGREEMENT This Agreement shall be effective upon the date of signing except that ~ economic provisions shall be retroactive to July 1, !997 2000, and shall remain in full force and effect through June 30, 2999 2003. This A~reement shall also remain in effect through any negotiations for a successor a~reement. This Agreement shall not be modified in whole or in part by the parties except by instrument, in writing, duly executed by both parties. The parties acknowledge that during the negotiations which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any subject or matter appropriate for collective bargaining and that the understandings and agreements arrived at by the parties after the exercise of that right and opportunity are set forth in this Agreement. Therefore, the City and the Association, for the life of this Agreement, each voluntarily and unqualifiedly waives the right, and each agrees that the other shall not be obligated to bargain collectively with respect to any subject or matter, 35 lib even though such subjects or matters may not have been within the knowledge or contemplation of either or both of the parties at the time that they negotiated or signed- this Agreement. All terms and conditions of employment not covered by this Agreement shall continue to be subject to the City's direction and control. The wage scale provided for and in effect on June 30, 2000, shall be amended and modified as follows: The Trainee Step A shall be deleted and the wage scale shall be increased by six percent (6%) effective July 1, 2000. Effective July 1, 2001, the wage scale in effect on June 30, 2001, shall be increased by three and one-half percent (3.5%). ///// ///// ///// ///// ///// ///// Effective July 1, 2002, the wage scale in effect on June 30, 2002, shall be increased by three percent (3%). Executed this __ day of , 1998 2000. FOR THE CITY: FOR THE ASSOCIATION: Signature Title Date Signature Title Date 36 [-~aut Null- WoodburnProposals.~8 liB APPENDIX A - WAGES Trainee Step A B 1 2 Police Officer 2422 257g 2702 2~45 4 Trainee Step A B 1 Police Officer 2505 2555 27S3 3 5 C. Effective July 1, ~ 2.000: 37 llB Trainee Step A B 1 2 3 4 5 Police Officer 25.,°9 2735 2555 39!2 3!6! 2222 3429 38 llC May 8, 2000 TO: FROM: SUBJECT: Employees Honorable Mayor and City Council ~ John C. Brown~ City Administ~ator~ Cost of Liv4n_~ Ad. tus~m~ents for Non-Represented Recommendation: It is recommended the City Council adopt the attached resolution establishing employee compensation including salary and benefits, for management/ non-union general service employees. 9ack, round: In the past, the City Council granted the same cost of living adjustments (COLA) to non-represented employees as were negotiated with represented employees. Discussion: AFSCME-represented employees did not receive COLA-based adjustments for 1999-2000. Rather, they received salary adjustments based on a new comparable worth-based salary structure established by the City Council. Conversion to the structure resulted in an average increase of approximately 2.7 percent, and was retroactive to October 1, 1999. 1999-2000 adjustments for sworn personnel were based on the previous employment contract, and reflected a 3 percent COLA. Salary adjustments for sworn personnel that were just negotiated for 2000-2001 addressed a different set of conditions and goals, and result in a six percent COLA. Based on past practice, to avoid salary compaction between the various classifications, and to maintain consistency with the timing of salary adjustments granted to represented groups, it is recommended the Council approve a COLA for management and non-represented employees retroactive to October 1, 1999. Because of the differences between the salary adjustments granted to the represented groups and adjustment methodologies used, it recommended that management and non- represented employee COLAs be based on the one-year change in consumer price index (CPI) for September 1999; 2.8 percent. Pursuant to employment contract provisions, it is also recommended that a 2.8 percent COLA should be given to the City Attorney and City Administrator. Honorable Mayor and City Council May 8, 2000 Page 2. llC One component of the agreements bargained with unions this year was to add Martin Luther King Jr.'s Day as a paid holiday. Another component of both agreements are incentives for certifications in Spanish or Russian language. Sworn personnel are eligible for a seven (7) percent language incentive, AFSCME employees are eligible for a two (2) percent incentive. Accordingly, and to maintain consistency between groups, it is recommended that the Martin Luther King Jr. Day holiday be extended to the management and non-represented group, and that they are eligible to receive a two (2) percent language incentive. As an unrepresented group, this set of employees has not made a practice of regularly reviewing salary and benefit packages with the City Council. They have typically shared the benefits granted to other groups. This year we will review management salaries and converting to a pay-for- performance-based system. Management's benefits, and those of non- represented general service employees, should also be evaluated, as they would be under collective bargaining. Managers have indicated an interest in considering cafeteria options related to sick leave, educational incentives, insurance coverage, and conversions of various leave accumulations to cash. They have also indicated an interest in considering changes in comp. time policies, severance packages, and the potential for employment contracts. Recommendations in these areas will be forthcoming as part of the pay-for-performance review, and through the revision of the Personnel Policy Manual scheduled for 2000-2001. In the meanwhile, a change to vacation leave policy is recommended now, because it may adversely affect some employees before the aforementioned changes are made. Employees can currently maintain an accumulation of twice their annual vacation leave. Amounts in excess of the limit on December 31st are forfeited. The attached resolution will permit employees to convert up to 40 hours of leave in excess of the limit to cash. This change in policy recognizes that vacation leave is an earned benefit, and that managers are unfairly deprived of the benefit when workloads prohibit using it. Finally, the attached resolution places on the salary range three positions for which classifications/reclassifications were found necessary. Two result from an adjunct to the classification study conducted for AFSCME represented employees. The third reflects the decision to terminate the contract for building inspection services and re-hire city employees in that function. These changes address the records supervisor clerk position established in 1999-2000, the recreation supervisor, and Honorable Mayor and City Council May 8, 2000 Page 3. llC the building official. The first two positions have are established at grade 6 on the scale. The last position is reclassified from grade 9 to grade 1 1, to reflect greater minimum technical qualifications than were required of the previous building official. A schedule detailing adjustments for each wage classification is included as an attachment to the enabling resolution. Financial Impact: Funding to support this increase was appropriated for 1999-2000, and anticipated a three percent increase effective October 1, 1999. The total cost for FY1999-2000 is estimated at $35,000. JCB COUNCIL BILL NO. RESOLUTION NO. 2045 A RESOLUTION ESTABLISHING EMPLOYEE COMPENSATION INCLUDING SALARY AND BENEFITS. WHEREAS, the City Council has reviewed the pay plan and benefit compensation recommendation of the City Administrator as required by Rule 9 of the City's Personnel Policy and Procedure Manual; and WHEREAS, the City Council is obligated per Section 11 of the Woodburn City Charter to establish compensation for each City officer and employee; now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The salary range schedules for all management/non-union general service employees defined as full-time employees under Rule 2 of the City's Personnel Policy and Procedure Manual is attached as "Exhibit A" and hereby adopted retroactive to October 1, 1999. llC Section 2. All full-time non-union employees certified to speak and/or write in the Spanish or Russian language shall receive an additional two percent (2%) of base pay retroactive to October 1, 1999. This certification program is voluntary and requires the employee to provide translation services when requested in accordance with City procedures. Section 3. As provided for in "Exhibit A", the Building Official position has been reclassified from grade 9 to grade 11, the Police Records Clerk Supervisor is established at grade 6, and the Recreation Supervisor position is established at grade 6. All other adjustments to grade level designations that have been previously approved by the City Council during the current fiscal year are incorporated into "Exhibit A". Section 4. Pursuant to the provisions within the employee contracts for City Administrator and City Attorney, a Cost of Living Adjustment (COLA) equal to the amount given to other non-union general service management employees (2.8%) is extended to these employees retroactive to October 1, 1999. Section 5. Effective calendar year 2001, employees covered under Section 1 of this Resolution shall be granted an additional legal holiday, Martin Luther King Jr.'s Day, to be taken on the third Monday of January. Section 6. Effective calendar year 2000, all non-union employees with vacation hours accrued in excess of their maximum accumulation at the close of December 31 st of each year shall receive cash compensation for up to 40 hours of vacation for the purpose of reducing the accumulated vacation hours back to the maximum accumulation level. Any remaining balance of vacation hours still in excess of the maximum accumulation, after the compensated hours have been reduced from the employee's vacation account, shall be forfeited. Page 1 - COUNCIL BIIJ~ NO. RESOLUTION NO. llC Section 7. Compensation benefits including, but not limited to, medical premium coverage (EBS Plan V/S100 deductible), dental premium coverage (EBS Dental Plan II), long term disability, life insurance, retirement, deferred compensation, leave allowances, step advancements, and incentive adjustments are hereby maintained at current service levels adjusted for premium increases, or decreases in accordance with agreed upon distributions as contained within the fiscal appropriations of the City of Woodburn. Approved as to form: 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. llC NON-UNION GENERAL SERVICE EMPLOYEES COMPETENCY/MERIT SALARY SCHEDULE Effective Date: October 1, 1999 ENTRY GRADE RANGE 01 Admn. Secretary 2202 - 2312 Aquatic Program Mgr. 02 Code Enf. Officer 2312 - 2428 03 Asst. Aquatic Mgr. 2428 - 2549 Executive Secretary Rec. Coord. I 04 Rec. Coord. II 2549 - 2676 RSVP Program Coord. 05 2676 - 2810 06 Aquatic Center Mgr 2810 - 2951 Records Clerk Supervisor Recreation Supervisor O7 2951 - 3O99 08 Asst. Wastewater Supt. 3099 - 3254 Parks Supt. Water Supt. Street Supt, City Recorder Senior Planner 09 3254 - 3417 10 3417 - 3588 11 Wastewater Supt. 3588 - 3767 Building Official Library Director Parks & Recreation Dir. Public Works Manager Finance Director Community Devlp Dir. Asst. City Engineer 12 3665 - 3848 13 3848 - 4153 14 4153 - 4361 15 4361-4579 16 4579-4808 17 4808-5048 18 Public Works Dimctor 5048-5300 "EXHIBIT A" STEPA STEPB STEPC STEPD 2428 2549 2676 2810 2549 2676 2810 2951 2676 2810 2951 3099 2810 2951 3099 3254 2951 3099 3254 3417 3099 3254 3417 3588 3254 3417 3588 3767 3417 3588 3767 3955 3588 3767 3955 4153 3767 3955 4153 4361 3955 4153 4361 4579 4153 4361 4579 4808 4361 4579 4808 5048 4579 4808 5048 5300 4808 5048 5300 5565 5048 5300 5565 5843 5300 5565 5843 6135 5565 5843 6135 6442 MERIT RANGE 2811 - 2881 2952 - 3025 3100 - 3176 3255 - 3335 3418 - 3502 3589 - 3678 3768 - 3861 3956 - 4054 4154-4257 4362-4470 4580-4693 4809-4928 5049-5174 5301-5433 5566-5704 5844-5989 6136-6288 6443-6603 11D MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator~~'~ Public Works Program Manager/~'"~ ~ Bid Award for City Hall Annex Roof Replacement May 1, 2000 RECOMMENDATION: Award City of Woodburn Bid 20-16 for replacement of the roof at the City Hall Annex to Bell Roof Company for $20,690.00. BACKGROUND: City of Woodburn bid number 20-16 for replacement of the roof at the City Hall Annex was opened and read at 2:00 P.M. on April 17, 2000. Results were: Bidder Amount Bell Roof Company Leigh's Roof Service King Roofing, Inc. Harris Roofing, Inc. 20,690.00 22,330.00 29,300.00 29,585.00 After occupying the City Hall Annex it was determined that the roof was in need of replacement. After this bid was advertised, it was determined that the lower layers of the existing roof contained non-friable asbestos. An addendum to the bid proposal was issued and the bid period was extended to allow bidders to evaluate this additional information as part of their bid proposal. The funds for this work were budgeted as part of the supplemental budget process. MEMO To: For Council Action, through the City Administrato q,~ From: Randy Scott, CE Tech HI, through the Public Works Director~ Subject: Contract award for Hawley Street-Wilson Court Storm Sewer Improvement Date: May 4, 2000 RE,COMMENDAT[0N: It is being recommended the City Council award the construction contract to the lowest responsible bidder, Hubco Excavation Inc. for the Hawley Street-Wilson Court Storm Sewer Improvement in the amount of $36,986.00. BACKGROUND: The contract is in conjunction with Project No. 950079-35, Bid No. 20-17, the installation of approximately 340 lineal feet of 18" dia. storm sewer main at Hawley and Wilson Street. The existing storm sewer system is to being replaced to increase the capacity. The existing storm sewer is an older shallow system with adverse grade providing insufliciem capacity to serve the drainage basin. lie The project will be funded using approved storm sewer system capitol outlay budgeted funds. Staff received a total &twelve qualified bids as listed below 1. Hubco Excavation $36,986.00 2. Bob's Backhoe, LLC $37,740.42 3. Scharff Bros. $39,821.00 4. Alpine Construction. $40,454.47 5. North Santiam Paving $40,970.00 6. Commercial Redi Mix $41,847.00 7. Miller and Sons $43,621.75 8. Sun Quest Construction $44,756.95 9. Kyllo Constriction $46,977.60 10 Northwest General $52,625.00 11 Cooper $60,148.75 12 Rasch Contractors $60,857.00 Engineers Estimate $41,324.50 The low bidder is 10% below the engineers estimate, therefor staff is recommending the contract be awarded. Attachment "A" is a Project Location Map ATTACHMENT "A" liE PLAN VIEW PROJECT SIT LOCATION MAP NTS llF MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator~ Public Works Program Manager Bus Route Modification May 2, 2000 RECOMMENDATION: Approve changes to the bus route as presented and direct staff to bring back to Council at a later date an implementation plan for a fare increase. BACKGROUND: Staff presented proposed route and system changes for the city fixed bus route which included adjustments to the existing route to increase the amount of time allocated for loading and unloading passengers. The route adjustments also add stops that have been requested by riders and make rider safety enhancements. Staff recommends council approve the presented changes, Staff also proposed increasing the fare for the bus to 91.00 from the current 9.75. The fare was last increased in July 1995. Staff is requesting that council direct staff to return to council at a later date with and implementation plan for this increase. 11G City of Woodburn 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-2352 Date: From: To: Through: May 2, 2000 ~ Paul Null, Chief of Poll _~ ~ Mayor and City Councll~-~-'~ John Brown, City Administratorz~ Subject: Sound Amplification Permit- Salvador's Bakery Ordinance 1900, 3, (5) The use or operation 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 granted to responsible persons or organizations to broadcast programs of music; news speeches or general entertainment. The police department has received a request for a sound amplification permit from Salvador Larios of Salvador's Bakery Ill, 320 N. Pacific Highway. The permit request is for Sunday, May 14, 2000, from 10:00 a.m. to 7:00 p.m. The permit is to allow for a Mothers Day Celebration in which a live band will be performing. The event is held outdoors, in the parking lot of the establishment. In May of 1999, Mr. Larios held a similar event at his business. Mr. Larios obtained a sound amplification permit but failed to comply with established hours of operation. Mr. Larios was cited into Municipal Court for violation of city ordinance and was ordered to pay a $125.00 fine. On April 20, 2000, I spoke with JoAnn Beck, attorney representing Mr. Larios, regarding the violation of the ordinance and traffic problems identified at last years event. We discussed actions which could be taken to assure similar problems would not occur again this year. On April 21, 2000, I received a letter from Mr. Larios establishing actions he will take to mitigate anticipated problems. Recommendation: The City Council approve a sound amplification permit for Salvador Larios for Sunday, May 14, 2000, from 10 - 7:00 p.m. llG April 7, 2000 Chief Paul Null Woodbum Police Deparmaent 270 Montgomery St. Woodbum, OR 97071 Dear Chief Null: I am writing to request permission for a permit to have a Mother's Day Celebration in the parking lot of Salvador's Bakery III at 320 N. Pacific Highway with a live band and amplified music on Sunday, May 14, 2000, between the hours of 10:00 a.m. and 7:00 p.m. It is my intent to serve free cake and to hold a drawing for some cash prizes in honor of all mothers who attend. Please advise. Yours truly, SALVADOR LARIOS ~ . llG April 21, 2000 Chief Paul Null Woodburn Police Department 270 Montgomery Street Woodburn, OR 97071 Dear Chief Null: In support of my request for a sound permit for the Mother's Day Celebration to be held in the parking lot at Salvador's Bakery III, 320 N. Pacific Highway with a live band and amplified music on Sunday, May 14, 2000, I offer the following assurances: I will abide by the hours set for the celebration; the music and sound system will be turned off at the time set in the permit. I will not purposely create excessive volume; however, it must be understood that live bands in the outdoors do produce sound that is not contained and does carry on the airwaves. In an effort to prevent parking problems, it is my intent to request those who wish to attend to park in the public parking lots in the downtown area. I will provide two vans to shuttle the people from downtown to the celebration at the Pacific Highway store. In addition, I will provide staff to control traffic and direct parking to do all that is possible to prevent those attending from spilling over into the street. I consider this celebration as a service to the community. It is my way of doing something nice for all mothers on their special day. Thank you for your consideration of my request for a sound permit as contained in my letter to you dated April 7, 2000. Yours truly, SALVADOR LARIOS CITY OF WOODBURN 270 Montgomery Street · Wooctburn, Oregon 97071 · (503) 982-5222 TDD (503) 982-7433 · [AX (503) 982-5244 4B PROCLAMATION FOR Public Works Week in Woodburn WHEREAS, public works services provided in our community are an integral and necessary part of our citizens' everyday lives; and WHEREAS, the health, safety, comfort and economic vitality of this community greatly depend on the facilities and services such as water, wastewater and other waste collection and disposal, streets, transportation, etc. and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design, and construction are vitally dependent upon the efforts and skills of the public works officials; and W//EREAS, the efficiency of the qualified and dedicated personnel who staff public works departments are materially influenced by the people's attitude and understanding of the importance of the work they perform; NOW THEREFORE BE IT RESOLVED, that I, Richard Jennings, Mayor of the City of Woodbum, Oregon, do hereby proclaim May 22-26, 2000 as "PUBLIC WORKS WEEK" in Woodburn, Oregon, and call upon all citizens and civil organizations to acquaint themselves with the problems involved in providing our public works and to recognize the contributions that public works officials make every day to our health, safety and comfort. chard Jennings,,~jMayor WOODBURN PUBLIC WORKS DEPARTMENT PUBLIC WORKS WEEK ACT[V~FC; MAY 22 - 26, 2000 "PROUD TO CARE FOR PEOPLE AND ENVZRONMENT OF THZS COMbtUNZTY" 4B Monday, May 22 - Kick Off 9:00 a.m. - Ribbon Cutting by Mayor .lennings for modified bus service mute on 22nd anniversary of Woodburn Transportation Service. Woodburn Transit bus and Dial-a-Ride service will be free to customers during this week. 7:00 p.m. - Storm Water Management Issues: A brief presentation in the regular City Council meeting. Tuesday, May 23 10:00 a.m. - Recognition of support service contributions 1:30 p.m. - Ground breaking for project to replace lead jointed water pipe with ductile iron pipe in downtown alley adjoining City Hall Annex. 2:00 p.m. - Mayor .lennings will officially start up the newly constructed Vanderbeck Wastewater Pump Station, 2:15 p.m. - Site visit by Mayor .lennings to observe the cracksealing and patching work by Public Works crew to prepare pavement for resurfacing followed by a tour of streets that have been resurfaced since .luly 1999. (9:00 a.m. - 5:00 p.m. - Free Bus Service on modified schedule & free Dial-a-Ride Van service) Wednesd~3y, May 24 (9:00 a.m. - 5:00 p.m. - Free Bus Service on modified schedule & flee Dial-a-Ride Van service) Thurday, May 25 12:00 noon -- PUBLIC WORKS EMPLOYEES APPRECATION lunch Downtown followed by Employee of the Year Selection Ceremony. Jn (9:00 a.m. - 5:00 p.m. - Free Bus Service on modified schedule & free Dial-a-Ride Van service) (9:00 a.m. - 5:00 p.m. - Free Bus Service on modified schedule & free Dial-a-Ride Van service) MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager Bus Route Modification [REVISED] May 2, 2000 RECOMMENDATION: ACTION 1: Approve changes to the bus route as presented and direct staff to bring back to Council at a later date an implementation plan for a fare increase. ACTION 2: Approve extension of No Parking area in front of City Hall Annex on Garfield Street as outlined in Public Works request. BACKGROUND: Staff presented proposed route and system changes for the city fixed bus route which included adjustments to the existing route to increase the amount of time allocated for loading and unloading passengers. The route adjustments also add stops that have been requested by riders and make rider safety enhancements. Staff recommends council approve the presented changes. Staff also proposed increasing the fare for the bus to $1.00 from the current $.75. The fare was last increased in July 1995. Staff is requesting that council direct staff to return to council at a later date with and implementation plan for this increase. MEMO TO: FROM: SUBJECT: DATE: City Administrator for Council Action Julie Moor~,~.xE. Tech III through Public Works Director No Parking Bus Stop Sign May 8, 2000 RECOMMENDAT!,ON: It is recommended that the installation of a bus stop be approved on Garfield Street in from of the City Hall Annex and an existing 20 minute parking sign be moved one space to the east. (See attached map). BACKGROUND: Woodburn Transportation is modifying the fixed bus rome to take into consideration concerns and requests from passengers and growth within the city. The new route, which will go into effect on May 22, 2000, will now start from Garfield in front of the City Hall Currently along the Garfield side of the Annex there are three parking spaces between First Street and the alley. The middle space has a 20 minute parking sign. In order for the bus to make a stop on Garfield it will be necessary to remove two on-street parking in this arem It is proposed that in order to provide adequate room for a bus stop the 20 minute parking sign be moved one space to the east and the other two remaining spaces be eliminated. ~,aa.qS :lsJ~ 'N NON-UNiON GENERAL SERVICE EMPLOYEES COMPETENCY/MERIT SALARY SCHEDULE Effective Date: October 1, 1999 ENTRY GRADE RANGE 01 Admn. Secretary 2202 - 2312 Aquatic Program Mgr. 02 Code Enf. Officer "EXHIBIT A" 03 Asst. Aquatic Mgr. Executive Secretary Rec. Coord, I STEPA STEPB ~TEPC STEPD 2428 2549 2676 2312-2428 2549 2676 2810 2428-2549 2676 2810 2951 2810 2951 3099 04 Rec. Coord. II 2549 - 2676 RSVP Program Coord. Management Anaylst I Aquatic Center Mgr Records Clerk Supervisor Recreation Supervisor 05 2676-2810 2951 3099 3254 2810-2951 3099 3254 3417 O6 Asst. Wastewater Supt. Parks Supt. Water Supt. Street Supt. City Recorder Senior Planner O7 2951- 3099 3254 3417 3588 3099-3254 3417 3588 3767 08 3254-3417 O9 Wastewater Supt. Building Official Library Director Parks & Recreation Dir. Public Works Manager 3417-3588 10 Finance Director Community Devlp Dir. Asst. City Engineer 3588-3767 3665-3848 3848-4153 11 12 13 3588 3767 3955 3767 3955 4153 3955 4153 4361 14 15 16 4153 4361 4579 4361 4579 4808 4153- 4361 4579 4808 5048 17 4361 -4579 4808 5048 5300 4579-4808 5048 5300 5565 4808-5048 5300 5565 5843 5565 5843 6135 18 Public Works Director 5048 - 5300 MERIT RANGE 2810 2811-2881 2951 2952-3025 3099 3100-3176 3254 3255-3335 3417 3418- 3502 3588 3589-3678 3767 3768-3861 3955 3956-4054 4153 4154-4257 4361 4362-4470 4579 4580-4693 4808 4809-4928 5048 5049-5174 5300 5301-5433 5565 5566-5704 5843 5844-5989 6135 6136-6288 6442 6443-6603 CHEMEKETA C DPE TIVE REGIONAL LIBRARY .SERVICE Chemeketa Cooperative Regional Library Service (CCRLS) Chemeketa Cooperative Regional Library Service is a public cooperative providing services to fifteen public libraries and one public library district in Marion, Polk, parts of Yamhill and Linn counties, and Chemeketa Community College Library. The purpose of CCRLS is to provide improved public library service to all district residents. CCRLS began in 1973 through a federal grant. It has been funded through Chemeketa Community College since 1974. CCRLS provides an overlay of services, while members retain local control of their libraries. Member libraries: Amity Public Library Chemeketa College Library Dallas Public Library Dayton (M. Gilkey) Public Library Independence Public Library Jefferson Public Library Lyons Public Library McMinnville Public Library Monmouth Public Library Mt. Angel Public Library Newberg Public Library Salem Public Library Sheridan Public Library Silver Falls Library District Stayton Public Library Willamina Public Library Woodbum Public Library CCRLS services: · an automated catalog of holdings of member libraries · courier service · reimbursement to members for lending to other libraries and to noncity patrons · reimbursement for materials lost to noncity patrons · leased collection of bestsellers for small libraries · reimbursement for meeting attendance · grant for children's services from state monies -administration CCRLS functions through these organizations: the Polk, Yamhill and Marion (PYM) library directors' group, which includes directors from all member libraries; the CCRLS advisory committee, which includes representative library directors, lay members, a city manager, a State Library representative and the executive director of the Mid- Willamette Valley Council of Govemments; and the Chemeketa Community College Board of Education, which has goveming authority over CCRLS. CCRLS · RO. Box 14007 · 4000 Lancaster Dr. · Salem, OR 97309-7090 C MEKE CGDP REGIONAL DBRARY .S RV CE. May 5, 2000 TO: CCRLS Advisory Committee PYM Library Directors FR: Linda Cochrane At PYM May 5, 2000 meeting, members passed a motion that as of July 1, 2000 the · geographical zones will be abolished · libraries will review patron applications to verify city or noncity status · noncity patrons will all receive a basic level designation giving them one book and one hold unless they pay a household fee · each CCRLS member city/district will receive formula based reimbursement payments commensurate with those received in 1999-2000 plus a minimum of 3.5% · libraries will charge a universal fee that will be $25 for noncity patron per household for fiscal year 2000-2001 with the recommendation to increase the fee to 75% of parity in fiscal year 2001-2002 and to full parity in fiscal year 2002-2003 · fees will be retained by the city/district collecting the money · libraries will continue to have the authority to establish local policy for patrons' accessing their collections and services · libraries will not override one hold policy for patrons receiving basic level of service · procedure to be reviewed by July 2001 The CCRLS Advisory Committee members voted to endorse PYM's motion at their May 10. CCRLS Member Libraries Estimated Local Tax Effort for Library - 1997-98 Adjusted Operating Effective Tax County CCRLS Member 1997-98 A.V. Expenditures Rate/S1000 A.V. Marion Jefferson 53,282,140 20,012 0.3756 Mt. Angel 86,423,374 54,121 0.6262 Sc, lorn (Combined) 5,308,293,410 1,904,334 0.3587 Salem (Marion) 4,626,203,339 Silver Falls Library 557,305,835 357,493 0.6415 Stayton 267,424,033 90,412 0.3381 Woodbum 572,263,537 287,470 0.5023 Bal. of County 4,013,022,288 Polk Dallas 392,665,133 284,789 0.7253 Falls City 19,291,058 Independence 137,360,110 106,000 0.7717 Monmouth 169,277,862 282,226 1.6672 Salem (Polk) 682,090,071 Willamina (Polk) 10,902,259 Bal. of County 770,077,394 Yamhill Amity 32,846,743 Dayton 42,797,095 22,642 0.5290 McMinnville 1,063,998,935 512,948 0.4821 Sheridan 87,055,809 56,666 0.6509 Willamina (Combined) 48,854,756 25,657 0.5252 VVillamina (Yamhill) 37,952,497 Bal. of County 804,183,485 Linn Lyoris 31,218,290 16,064 0.5146 Bal. of County 133,566,481 Weighted Average Tdtal of CCRLS Members $ 8,870,358,120 $ 4,020,834 0.4533 Note: Adjusted Operating Expenditures is Personal Services and Materials and Services less Library Library generated and outside revenue including estimated CCRLS Use-based Reimbursement. Apdl 3, 1998 Moore Breithaupt & Associates SPECIAL ME~ WOODB URN CITY CO UNCIL Thursday, May 4, 2000- 7:00p. m. CALL TO ORDER ROLL CALL BUSINESS A. Downtown Parking Lot Closure for Saturday Market 1) Adopt the Ordinance Prohibiting Parking in a Portion of the Downtown Area to Prevent Interference with Saturday Market 2) Authorize the City Administrator to Execute the License Granting the city Use and Authorization to Place Parking Restrictions on Private Property B. Consider Extending Insurance Coverage for Certain Special Events. 4. ADJOURNMENT May4, 20O0 TO: FROM: SUBJECT: Honorable Mayor and City Council_~ John C. Brown, City Administrator~ t/ Downtown Parking Lot Closure for Saturday Market Recommendation: It is recommended the City Council: 1) Adopt the attached Ordinance Prohibiting Parking in a Portion of the Downtown Area to Prevent Interference with Saturday Market; and 2) Authorize the City Administrator to execute the attached license granting the City use and authorization to place parking restrictions on private property, related to the Saturday Market. Background: On April 27, 2000, the Woodburn Downtown Association (WDA) obtained the Planning Commission's approval to conduct a Saturday Market in the Parking lot located at First Street between Hayes and Garfield Streets. The City's Zoning Ordinance requires "outdoor markets" held in the Downtown Design and Conservation District must be approved by the Commission as a conditional use. The Commission's final order approving Conditional Use 00-03 is included as Attachment 1 to this report. Discussion: The Saturday Market will be held every Saturday between May 6 and the end of October 2000, from 8 a.m. until approximately noon. The WDA wants to close the parking lot from Friday night until 3 pm Saturday afternoon, to assure the lot is clear from obstructions and vehicles and ready for set up prior to the 8 am start time. The Police Department advises that to close the parking lot and allow for parking enforcement, the City Council needs to adopt an enabling ordinance. The Police Department also advises signs indicating that parking is prohibited in the lot during specified hours must be posted before enforcement occur. This special Council meeting was scheduled to allow the City Council to consider an ordinance (Attachment 2), which provides for such closure and signage. In the course of preparing for the Planning Commission meeting, it was discovered that a portion of the downtown parking lot is privately owned. The owners of that portion of the lot have indicated they will allow for both Saturday Market use of their property, and restricted parking on their property, if the City will execute a license agreement and extend liability insurance coverage to the property during the Saturday Honorable Mayor and City Council May 4, 2000 Page 2. Market. A copy of the license agreement is included as Attachment 3 for your consideration. The WDA's application to the Planning Commission contemplated lot closure between the hours of 1 lpm on Friday night, and 3 pm Saturday afternoon. Following the Planning Commission's April 27, 2000 action, City staffwas contacted by the Elk's Lodge and asked to delay closure until Fridays at midnight, as the Elks use the parking lot in association with their Friday evening activities. Accordingly, the ordinance presented for your consideration prohibits parking in the lot from midnight Fridays until 3 pm Saturdays. This special meeting of the City Council was scheduled to allow for your consideration of the attached enabling ordinance, to authorize execution of the license agreement, and to approve extending liability insurance coverage to the Saturday Market event and the private property in question prior to commencement of the Saturday Market on May 6th. As the Saturday Market appears to be of benefit to the vitality of the downtown area and the entire Woodbum community, your apProval of the recommended actions is respectfully requested. JCB Attachments Woodburn Public Library FY1998-99 CURRENT SERVICES PROVIDED AMOUNT/VALUE Use-based Reimbursement Lost Books Reimbursement Net lending Children's Grant - [Woodbum's portion is .0625% of the Grant] Courier Service --[.0549% of the deliveries were made to Woodbum] --[Woodbum received 18,594 library items] CCRLS Automated System Investment for Woodbum Public Library: · CCRLS pays ongoing maintenance for all · Annual Operation Prorated [5.62%] · System Hardware Prorated · Dynix Software Prorated · Services per port · Site Telecommunication [at Woodburn] · Site Peripherals [at Woodbum] TOTAL $21,805 $13,513 $13,474 $9,143 $8,223 $10,200 $45,083 $1,146 $ 918 $ 1,664 $ 1,271 $76,358 $126,440 ATTACHMENT Page I of CITY OF WOODBURN 270 Montgomery Street · Woodbum, Oregon 97071 · (503) 982-5222 TDD (503) 982-7433 · FAX (503) 982-5244 IN THE PLANNING COMMISSION OF WOODBURN, OREGON CONDITIONAL USE 00-03 FINAL ORDER WHEREAS, a request was made to the Planning Commission to hear a proposal for an outdoor "Saturday Market" to be held every Saturday from May 6 to October 28 in the City parking lot, in Downtown Woodburn next to the Warzynski Plaza, and; WHEREAS, the Planning Commission reviewed the matter at their regularly scheduled meeting on April 13, 2000, and continued said hearing to April 27, 2000, and; WHEREAS, the Planning Commission considered the written and oral testimony presented by staff, the applicants, and other interested persons to the proposal, and; WHEREAS, the Planning Commission closed the hearing, and; WHEREAS, the Planning Commission moved to approve CU 00-03 and instructed staff to prepare findings and conclusions. NOW, THEREFORE, IT IS HEREBY ORDERED BY THE COMMISSION: The Planning Commission hereby approves Conditional Use 00-03. Said decision is based on substantial evidence presented at the hearing and the findings and conclusions contained in Exhibit "A" and conditions of approval in Exhibit "B", which are attached hereto and by reference incorporated herein. Approved: . Ro~::e Youn~Cha~rperson FINAL ORDER - CU 00-03 "Saturday Market" Page / ATTACI-LM ENT . .--~-..-- Page ~ of ~ EXHIBIT "A" FINDINGS AND CONCLUSIONS I. RELEVANTFACTS: The City lot/Plaza presently accommodates off-street parking for neighboring businesses, visitors and individuals taking either the City buses or Greyhound buses, which service the adjacent bus depot. There are currently 41 parking spaces and three handicap spaces on the site. These spaces are intended to be used as reserved vendor spaces during the Market times. The site is located in the Downtown Design and Conservation District (DDCD). An outdoor market is permitted as a conditional use. This location is designated on the Comprehensive Plan Map as Commercial. The site can be identified on Marion County Tax Assessor Maps as Map No. 51W18AB Tax Lots 2800 & 3200. Tax Lot 2800 is privately-owned. The City is required to reach an agreement with the property owner of said parcel in order for the Market to close off and utilize the entire lot, as indicated in Conditions of Approval # 7. If an agreement is not in place, the Market will be limited to the front half of the lot to allow the owner of Tax Lot 2800 vehicular access. South of the site on Garfield Street is the City of Woodburn Public Works Annex, Discoteca Jalisco video and jewelry store, and the Pizza Cabana restaurant. East of the site across the Mayor's Alley is Lupita's Restaurant, the old Salud Medical building and the Greyhound Bus Depot. North of the site on Hayes Street is a vacant parcel (adjacent to the alley), St. Lukes Church and Mexico Lindo Imports. On the west side of the site on First Street is Oregon Legal Services, Woodburn Radiator & Glass and Orrin Grover Law Offices. II. APPROVAL CRITERIA: A. Woodburn Comprehensive Plan Bo Woodburn Zoning Ordinance Chapter 8 General Standards Chapter 10 Off-Street Parking, Loading & Driveways FINAL ORDER - CU 00-03 "Saturday Market" Page 2 ATTACHMENT ~ -- Page /5 of / III. Chapter 14 Conditional Use Chapter 40 Downtown Design and Conservation District C. Woodburn Downtown Development Plan D. Woodburn Landscaping Policies and Standards E. Woodburn Access Management Ordinance F. Woodburn Transportation Systems Plan G. Woodburn Sign Ordinance FINDINGS A. Woodburn Comprehensive Plan IX. Goals and Policies P. Downtown Design and Conservation District Goal P-6 Attract Business to the DDCD FINDINGS: The Saturday Market is part of an on-going effort to revitalize and attract social and business activity to Woodburn's DDC District. It is proposed to be an outdoor sales and entertainment event in the open area of the Warzynki Plaza, which would result in a highly visible civic and business attraction to visitors and residents. By serving as such, the Woodburn Downtown Association and City staff expect the Market to increase awareness of and interest in Woodburn's downtown, thereby attracting more business activity. The Downtown Association and staff believe that the Market will serve a crucial role in revitalizing Woodburn's downtown. As discussed throughout this report, all applicable goals and policies in the Woodburn Comprehensive Plan have been satisfied through the implementing ordinances of the adopted zoning ordinance and other ordinances in affect at this time. FINAL ORDER - CU 00-03 "Saturday Market" Page 3 ATTACHMENT .... Page. ~ of Parks and Recreation Comprehensive Plan Update Goal R-'I It is the goal of the City to provide adequate parks, recreation facilities, and open space to maintain Woodburn's livability and manage growth, and to provide social, economic and environmental benefits to individuals, families and the community. Goad R-2 Downtown Woodburn should remain a centerpiece of activity, culture, and commerce within the City ...... FINDINGS: The Market would be an event which would provide social benefits to individuals, families, and the community by serving as a place of interaction. Furthermore, an outdoor market would help the downtown serve as a centerpiece of activity and culture by welcoming community interaction, and it should have long-term, positive effects on commerce due to increased downtown activity. B. Woodburn Zoning Ordinance: 1. Chapter 8 General Standards Section 8.190. Vision Clearance FINDINGS: The applicants are not proposing any temporary or permanent structures or objects in required vision clearance areas as part of the Market. 2. Chapter 10 Off Street Parking, Loading and Driveway Standards: FINDINGS: Section 40.150 of the Zoning Ordinance states that there are no minimum parking requirements within the DDC District. On-street parking is available adjacent to the site on Hayes, First and Garfield Streets. Subject to City Council approval, the Warzynski Plaza will be barricaded off at access points for a time to include market hours. The Market is proposed as a pedestrian-oriented event, and only limited vehicular movement and access will be permitted on site during market hours. FINAL ORDER - The closure of the City lot for the Market must be approved by the City Council through Ordinance. The Woodburn Police Department requires Page 4 CU 00-03 "Saturday Market" _ATTACHMENT ~,, Page ~-~ of signage to be posted making notification of the times of closure, and that vehicles found parked in the lots during closure hours are subject to towing. Since no permanent structures are proposed as part of this application, this request is not subject to loading area requirements. The Market Committee will be responsible for coordinating access, loading and unloading, and any other necessary vehicle movement during market hours, with the exception of emergency vehicles. 3. Chapter 14 Conditional Use Section 14.010. General Concept. A Conditional Use is an activity which is basically similar to other uses permitted in the district but due to some of the characteristics of the Conditional Use, which are not entirely compatible with the district, such use could not otherwise be permitted in the district. A public hearing and review of the proposed Conditional Use by the Planning Commission will insure that the use will be in consonance with the purpose and intent of the district. Section 40.060. Conditional Uses. When authorized under the procedure provided for Conditional Uses, in this Ordinance, the following uses will be permitted (in the DDC District): (7) Outdoor Markets FINDINGS: The proposed Market is by definition an "outdoor market". This request is expressly permitted as a Conditional Use in the Downtown Design and Conservation District. Section 14.070. Findings of the Planning Commission. Before granting a Conditional Use, the Planning Commission shall determine: (a) That it has the power to grant the Conditional Use; FINDINGS: Section 14.030 of this Chapter states that the Planning Commission has the authority to grant Conditional Uses which are permitted in applicable districts. An outdoor market is permitted as a Conditional Use in the DDC District. Therefore, the Planning Commission has the power to grant the proposed Conditional Use for the subject site. Page 5 FINAL ORDER - CU 00-03 "Saturday Market" ATTACHMENT Page ._~__ of (b) That such Conditional Use, as described by the applicant, will be in harmony with the purpose and intent of the district; FINDINGS: The DDCD purpose statement directs the City to "protect and enhance the City's attractions for tourists and visitors" and to "strengthen the economy of the City." An outdoor market in Woodburn's downtown would not only be in harmony with such intents, it would serve a crucial role in fulfilling the intents and purposes for the downtown. Due to the visual attraction and interest outdoor markets can create, this proposal has the potential to draw local residents and outside visitors and tourists. Such an attraction could create new economic opportunities for the City by bringing more human activity and shopping downtown. The DDC District is intended to be the commercial hub of the VVoodburn community, and as a result, economic viability in the downtown as an important element. The proposed Saturday Market would enhance the City's visitor and tourist attractions, and should have a positive, long-term effect on the City's economy. (c) That any condition imposed is necessary for the public health, safety or welfare, or to protect the health or safety of persons working or residing in the area, or for the protection of property or improvements in the neighborhood. FINDINGS: It is anticipated that the Market will grow and expand. Therefore, a condition of approval states that the Market may be reviewed annually as determined by the Planning Commission. The condition also states that substantial expansion of the Market area or periods of operation will require application for a new Conditional Use Permit or the land use application required at such time. This and the other conditions provided in this report are based on the above criteria and how the anticipated growth of the Market may impact public health, safety and welfare. The City intends to provide the Market's liability insurance for the first season. Depending on the Market's success, the City and the appropriate committee may reach a new insurance agreement which is deemed appropriate at such time. FINAL ORDER - CU 00-03 "Saturday Market" Page 6 ATTACHMENT / Page 7 of ./? 4. Chapter 40 Downtown Design and Conservation District Section 40.010 Purpose. Buildings, objects, structures, and sites in the Downtown Design and Conservation District having special historic, architectural, or cultural significance should be conserved as a part of the City's heritage. New development should be designed to be compatible with traditional downtown building forms found within the area. To this end, regulatory controls and administrative procedures are necessary for the following reasons: (a) (b) (c) (d) (e) (O Stabilize and improve property values through restoration efforts; Promote the education of local citizens on the benefits associated with an active historic preservation program; Foster civic pride in the beauty and noble accomplishments of the past; Promote remodeling and infill developments which are of a high quality and are consistent with traditional design found within Downtown Woodburn; Protect and enhance the City's attractions for tourists and visitors; and Strengthen the economy of the City. FINDINGS: As previously stated, the proposed Market would serve as an attraction which should strengthen the City's economy through increased business activity in Woodburn's downtown. In addition, the Market would serve as a hub for social, recreational, cultural and civic activities. This has the potential to promote awareness and interest in the downtown, which may in turn attract new business establishments and foster civic pride. C. Woodburn Downtown Development Plan THE VISION Social Downtown is a place where a diverse community comes together to work, shop, and play. It is a mirror of the community, the community's "living room". All persons in a community feel welcome in, and a part Page 7 FINAL ORDER - CU 00-03 "Saturday Market" ATTACHMENT of, their downtown. Actions to address the social elements of downtown life include: · Design events to be inclusive to all community groups FINDINGS: One of the purposes of the proposed Market is to attract social activity into the downtown. It is intended to be diverse due to the multi- cultural make-up of the area, and in this sense, it is an event intended to invite and welcome all persons in the community. Attractors Downtown is the center of community life, and serves as a focus to define the community's historic and cultural heritage. A community market brings the City's diverse communities together every week. Downtown's architecture and unique businesses serve as a regional attractor. In addition, downtown offers events and opportunities that draw people together to mingle, learn, and enjoy. Actions to provide downtown attractors include: · Promote cultural diversity through a variety of events and celebrations. · Develop a plan for a community market downtown and coordinate with community events. FINDINGS: The Market would be an opportunity to recognize Woodburn's downtown as the center for community life by welcoming diverse social groups to a single event. Not only would it be a place for business, socializing and enjoyment, the Market would also provide a means of educating the public on and displaying the community's historic and cultural heritage. This could be accomplished by setting up a vendor(s) for such purposes. THE PLAN Public Market FINAL ORDER - CU 00-03 "Saturday Market" Page 8 ATTACH..M ENT t/fl/.. Page '~ of Opportunity for a third public attractor, a flexible public market location, is planned for the city parking lot located on First between Hayes and Garfield Streets. During weekdays, the lot will be designed for parking. On specific evenings and weekends, the lot can be converted to a public market location with utility connections, lighting and supporting improvements. The paving surface will remain asphalt, but simple paint can be used to simultaneously organize the space for parking and festival market uses. In the long term, a shelter or other structure should be considered as a permanent improvement. FINDINGS: This proposal is for an outdoor market open to the public, and it is in the exact location as indicated in the Downtown Development Plan. This proposal is an initial implementation of the Public Market as described above. The applicants have indicated that the Market vendors will not use utility connections at this time. D. Woodburn Landscaping Policies and Standards FINDINGS: There is existing, intermittent landscaping along the perimeter of the parking lot. The applicants are not required to further address landscaping standards as part of this request. The Market Committee and vendors are responsible for keeping the existing landscaping in good order during market hours. This responsibility has been included as a condition of approval. E. Woodburn Access Management Ordinance FINDINGS: The Market area is proposed to be barricaded at all access points during market hours to prevent free vehicular access. The Market is intended to be reserved for pedestrian activity. Limited, non-emergency vehicular access and movement would be permitted as necessary for vendor activities, primarily for loading and unloading. The Market Committee shall be responsible for coordinating any such vehicle movement in a manner which is safe for pedestrian activity. F. Woodburn Transportation Systems Plan FINDINGS: One of the intents in this Plan is to promote the use of transportation modes other than single-occupancy vehicles (SOV's). The Page 9 FINAL ORDER - CU 00-03 "Saturday Market" ATTACHMENT, Page 14:) of City bus route runs adjacent to the proposed Market site. Therefore, the proposed location would encourage Market visitors to arrive by multi-modal means of transportation. Since the location would be in the city center, this proposal would encourage transit and pedestrian-oriented modes of travel. The presence of sidewalks in and around the downtown would further encourage pedestrian travel to and from the proposed Market location. G. Woodburn Sign Ordinance FINDINGS: The applicants intend to use signage during the market hours to advertise and direct visitors and residents to the Market. A condition of approval states that any signs used in conjunction with the Market shall be in compliance with applicable requirements in the Woodbum Sign Ordinance. IV. CONCLUSION: Based on the information in this final order and the applicable review criteria, this proposal satisfies all approval criteria relating to a Conditional Use Permit. FINAL ORDER - CU 00-03 "Saturday Market" Page 10 ATTACHMENT. Page ...LL. of EXHIBIT "B" CONDITIONS OF APPROVAL CONDITIONAL USE PERMIT 00-03 Community Development Department The proposed event shall be in substantial conformance with the submitted application and plans dated March 8, 2000, unless substantial changes are approved by the Planning Commission at a future date. The Saturday Market Committee and vendors shall be responsible for keeping the site and adjacent landscaping clean and in good order. The existing pavement surface shall not be broken or penetrated for reasons associated with the Market event unless approved by the City. Restroom and food facilities shall be in compliance with Marion County Health Department requirements. All necessary permits and licenses shall be obtained by vendors prior to storing, serving and selling food products. Restroom facilities shall be available during the event. If restrooms are off- site, directional signage shall be provided. All temporary structures and objects shall be adequately weighted or secured in their designated locations to withstand expected weather elements and Market activity. The Market is approved for operation on Saturdays (May 1 through October 31) between the hours of 7:00 a.m. and 3:00 p.m. This Conditional Use Permit may be reviewed annually as determined by the Planning Commission. Substantial expansion of the Market area or periods of operation shall require application for a new Conditional Use Permit or the land use application(s) required at such time. Any signs erected on or off-site as part of the Saturday Market shall be in compliance with the applicable City sign regulations. The approved site plan, Exhibit "C", is only valid if an agreement is in place between the City and the property owner of Tax Lot 2800, T5S RIVV Section 18AB. Said agreement must allow Tax Lot 2800 to be utilized for the Page I 1 FINAL ORDER - CU 00-03 "Saturday Market" ATTACH. ~ENT. / Page_/,=~ of /,,~' proposed Market. At any time such an agreement is not in place, the appli.cant shall only utilize the portion of the site as shown on Exhibit "D" (this plan maintains access to Tax Lot 2800). FINAL ORDER - CU 00-03 "Saturday Market" Page 12 i sT~Q£ET ATTACHMENT Page / of COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE PROHIBITING PUBLIC PLACE PARKING IN A PORTION OF THE DOWNTOWN AREA TO PREVENT INTERFERENCE WITH SATURDAY MARKET OPERATIONS, PROVIDING FOR CIVIL ENFORCEMENT, AND DECLARING AN EMERGENCY. THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Purpose. The City Council finds that the Saturday Market serves a public purpose and is conducted on premises open to the public. The limited clearing of public parking spaces will facilitate a safe, effective, and efficient operation of the Saturday Market. Section 2. Definitions. In addition to those definitions contained in the "Oregon Vehicle Code," the following definitions apply: (A) "Administrator" shall mean the City Administrator or designee. "Public Parking Space" shall mean every public way, road, street, thoroughfare, and place open, used or intended for use by the general public for parking motor vehicles. (c) "Downtown Parking Lot" shall mean the parking lot bordered by Garfield Street on the South side, North First Street on the West Side, and West Hayes Street on the North side and which is described as Township 5 South, Range 1 West, Section 18AB of the Willamette Meridian, Tax Lots 2800 and 3200. Section 3. General Provisions. In addition to the applicable sections of the "Oregon Vehicle Code," prohibited parking, no person shall park or stand a motor vehicle in a public parking place within the Downtown Parking Lot between the hours of 12:00 a.m. Friday and 3:00 p.m. Saturday as posted by a lawfully erected parking limitation sign for the clearance of motor vehicles on account of Saturday Market operations. Section 4. Administration. The Administrator shall be responsible for the installation and maintenance of applicable parking signs and for the enforcement of this ordinance. Section 5. Civil Infraction Assessment. A violation of any provision of this ordinance constitutes a Class 5 civil infraction and shall be dealt with according to the procedures established by Ordinance 1998. Page 1 - Council Bill No. Ordinance No. ATTAGHMENT ~ P~ge ~ of Section 6. Towin~ and Storage. (A) Any motor vehicle violating the provisions of this ordinance shall constitute a hazard to the public safety and may be towed and stored at the registered owner's expense if left unattended. The registered owner shall be liable for the cost of towing and storage, even if the vehicle was parked by another person. (B) Towing and storage of any motor vehicle pursuant to this ordinance does not preclude the issuance of a citation for violation of any provision of this ordinance. Section 7. Disposal of Motor Vehicle. After a motor vehicle is towed under the authority of this ordinance, it shall be disposed of in the manner provided by ORS 819.180 to ORS 819.260. Section 8. Severability. If any section, clause, or phrase of this ordinance or its application to any statute, is determined by any court of competent jurisdiction to be invalid or unenforceable for any reason, such determination shall not affect the validity of the remainder of this ordinance or its application. Section 9. Eme~ency Clause. This ordinance being necessary for the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. Approved as to form: 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 City Recorder City of Woodburn, Oregon Page 2 - Council Bill No. Ordinance No. THIS license entered into this day of 2000, by and between BOB SOK ~ KIM and ~Y AE K KIM, husband and wife, 1773 12th Street, Hood River, Oregon 97031, hereinafter called "GRANTOR" and the City of Woo~urn, a municipal corporation of the State of Oregon, hereinafter called "LICENSEE." WHEREAS, GRANTOR is owner of that certain real property located in the City of Woodburn described herein; and WHEREAS, said real property abuts the downtown Woodburn municipal parking lot located on the east side of First Street between Garfield and Hayes Streets, which will be used to conduct Saturday Market; and WHEREAS, LICENSEE desires to facilitate the operation of Saturday Market by placing parking restrictions on the premises where it is conducted, including the real property owned by GRANTOR; and WHEREAS, in order for LICENSEE to place and enforce said parking restrictions on GRANTOR'S property during Saturday Market it will be necessary for GRANTOR to grant this License to LICENSEE; NOW, THEREFORE, GRANTOR hereby grants LICENSEE this License for use of the following described real property to conduct Saturday Market: Beginning at a point on the Southerly boundary line of Hayes Street in the City of Woodburn, Marion County, Oregon, which is South 48° 45' East 75.00 feet from the most Northerly corner of Lot 8, Block 2, of the City of Woodburn, Marion County, Oregon, (See Volume 1, Page 39, Record of Town Plats of Marion County, Oregon); thence South 41° 15' West parallel with the Northwesterly line of Lots 8 and 7 in said Block 2, 100.00 feet to the southwesterly line of said lot 7; thence South 48° 45' East along the Southwesterly line of said Lot 7, 25.00 feet to the most Southerly corner of said Lot 7; thence North 41° 15' East along the Southeasterly line of Lots 7 and 8, 100.00 feet to the most Easterly corner of said Lot 8; thence North 48° 45' West along the Northeasterly line of said Lot 8, 25.00 feet to the place of beginning. As part of said License, LICENSEE shall have the right to allow said property to be used to conduct a Saturday Market every Saturday from 9:00 a.m. to 12:00 noon from May 6 to October 28, 2000. LICENSEE shall insure that said property is maintained in PAGE 1 - LICENSE ATTACI-I_M ENT ~.-.,~ Page ~ of ~ a clean and sanitary condition during the period of its use and at the conclusion of each Market day. LICENSEE agrees that the ~uidelines attached hereto as Exhibit A will be imposed on the Saturday Market operations. Under said License, LICENSEE shall have the further right to place parking restrictions on said property and enforce these restrictions between the hours of 11:00 p.m. Friday and 3:00 p.m. Saturday during the weekends when Saturday Market is held. As a condition of this License, LICENSEE shall maintain liability insurance covering said property during the times and dates Saturday market is conducted in the amount of One Hundred Thousand and no/100 Dollars ($100,000) per injury or death to any one person, Five Hundred Thousand and no/100 Dollars ($500,000) for injury to or death of any number of persons in one occurrence and property damage liability in the amount of Fifty Thousand and no/100 Dollars ($50,000). Such insurance shall specifically insure LICENSEE against all liability assumed by it hereunder as well as liability imposed by law, and shall insure both GRANTOR and LICENSEE but shall be endorsed as to create the same liability on the part of the insurer as though separate policies had been written for GRANTOR and LICENSEE. Done the day and date first above written. GRANTOR LICENSEE Gm. To PAGE 2 - LICENSE Woodburn Downtown Saturday Market 2000 Guild lines ATTACH ENT '~ Page ~.~ of ~ 1. The Woodbum Downtown Saturday Market provides direct marketing outlets for the sale of farm produce, flowers, nursery stock, honey, meat and dairy products, eggs, certain farm processed foods, farm food products processed off site and non food value farm products as well as hand crafted items that have been juded. 2. Each vendor must have grown or personally made at least 75%, by value, of the products that s/he offers for sale at the market. This nde does not authorize reselling the remaining 25% in the manner of retail establishments. The intent is to allow vendors to accommodate informal arrangements with Mends and neighbors. Products not grown by vendors should be accepted on a consignment basis, so that risk is bom by producers. Vendors consigning for others are required to display a small sign identifying the producer(s) of such items. 3. All products offered for sale at the markets must comply with state and federal standards governing weight, packaging, display and labeling. Vendors must learn and follow Farmers' Market Guidelines issued by the Food Safety Division of the Oregon Department of Agriculture. Produce sold as organically grown must be either certified by an organic certifying organization or registered with the ODA. 4. Vendors are responsible for obtaining all necessary licenses and permits, which should be available upon request. Nursery stock and processed foods are regulated by the Oregon Department of Agriculture. 5. Live animals and non hand crafted items are not allowed for sale except for drinks such as cokes and waters. 6. Since the committee cannot assume responsibility for product liability, vendors are encouraged to purchase product liability insurance and are required to do so if potentially baTardous foods, as defined by OAR 603-25-010(20), are sold. All processed and restaurant style food vendors are required to carry such insurance. 7. The Saturday Market Board shall employ a fair and equitable vendor selection process. The association may choose to apply preferences for local businesses and vendors using Oregon or locally grown food products and crafts where applicable. 8. All vendors will be at their spaces by the start of each market; arriving at lea~t one hour before hand is strongly recommended. Vendors are required to stay during the entire market. Vendors who must leave early due to emergencies must inform the market management so that appropriate traffic control measures can be taken. 9. All vendors must furnish a garbage container of some kind at their space. 10. No electricity or water is available at this time on the premises. EXHIBIT "A" MEMO TO : THROUGH : FROM : DATE : SUBJECT : Mayor and Council John C. Brown, City Administrat Mary Tennant, City Recorder May 2, 2000 Extension of City Liability Insurance Coverage Recommendation: By motion, the Council authorize extension of City Liability Insurance for the Saturday Market to be held each Saturday beginning May 6, 2000 and ending October 28, 2000; (2) the July 4th celebration to be held on July 4, 2000 at the Woodburn High School athletic field; and (3) the Drums of Fire musical event to be held July 7, 2000 at Legion Park. Discussion: (1) The Saturday Market will be held in the downtown parking lot (Warzynski Plaza) beginning May 6th and ending the last Saturday in October. This event is being organized by the Woodbum Downtown Association (WDA) and they have requested that City liability insurance be extended to cover this local event. In addition, as a portion of the parking lot on which the Saturday Market will be held is privately owned, the owners have requested the City to extend liability insurance to their property during the hours of the event. A licensing agr~ment between the City and the property owners requires the City to provide a Certificate of Insurance naming the owners as an additional insured. (2) The City has been a co-sponsor for the July 44 celebration since it's inception in 1990. The event is held at the Woodburn High School athletic field and, even though the School District does not charge a fee for the use of their facility, they do require a Certificate of Insurance. (3) Lastly, in past years, liability insurance has been extended for the Drums of Fire musical event which is held at Legion Park. Even though the City does not receive any direct proceeds from this event, the sponsors have generously given their time and financial support to make major improvements to Legion Park and stadium. Financial Impact: There is no financial impact to the City for extension of liability coverage in that no additional premiums are assessed by our insurance carrier. Honorable Mayor and City Council May 8, 2000 Page 5. liB of current costs and excluding the effect of salary step advancements is estimated at $296,000. Funding will be provided by from the General Fund, from proceeds of property taxes associated with growth. Pursuant to Budget Committee policy, a portion of the proceeds from property taxes associated with growth is reserved for specified expenditures, including police personnel costs. JCB Attachments liB COUNCIL BILL NO. 2044 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A COLLECTIVE BARGAINING AGREEMENT WITH THE WOODBURN POLICE ASSOCIATION EFFECTIVE JULY 1, 2000 THROUGH JUNE 30, 2003. WHEREAS, the purpose of said labor negotiations is to reach an agreement on matters relating to wages, hours, working conditions, and fringe benefits for certain represented employees, and WHEREAS, the City of Woodbum and the Woodbum Police Association have bargained in good faith and understand the personnel, financial, and organizational impacts related to said agreement, now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the Mayor and City Administrator are authorized to execute and administer on behalf of the City of Woodburn the "Agreement Between the City of Woodbum and Woodbum Police Association", once the agreement is in an approved and final form based on the tentative agreements between the two parties. Approved as to Form~f'~}~;~ '~/-~'/7-~OOO City Attorney Date Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodbum, Oregon Page 1 - COUNCIL BILL NO. RESOLUTION NO. liB This Agreement is agreed to between the City of Woodbum, Oregon, hereinafter called the City, and the Woodburn Police Association, hereinafter called the Association. This Agreement is entered into for the purpose of fixing the wage scale, schedule of hours, and conditions of employment affecting members of the bargaining unit. The purpose of this Agreement is to set forth the full agreement between the parties on matters relating to employment relations. ARTICLE 1 - RECOGNITION The City recognizes the Association as the sole collective bargaining agent for all regular employees employed in job classifications covered by this Agreement as listed in Appendix A hereof. The parties further agree that the classifications of Sergeant, Lieutenant, Deputy Chief, Chief, and Administrative Secretary are specifically excluded from the bargaining unit. The accrual of all paid time off benefits and fringe benefits (Article 22) is predicated upon a regularly scheduled, forty (40)-hour work week. Employees who work less than forty (40) hours per week shall have all such benefits prorated based upon the relationship their work hours bear to forty (40) hours, except that employees who work less than twenty (20) hours/week shall not be eligible for fringe benefit (Article 22) coverage. III/I IIIII IIIII ///// ARTICLE 2 - ASSOCIATION SECURITY Association Dues: The City agrees to deduct once each month from the pay of employees covered by this Agreement as applicable: t~5~l' ~dl[-~WooClb~u r n P,,[oposal S,wp~~- 11B 1. The Association membership dues and assessments of those Association members who individually request such deductions in writing. 2. In lieu of paragraph ! of this Article, a monthly service fee equal to the cost, to the extent permitted by law, of negotiations and contract administration as certified in writing by the Association to the City, not, however, to exceed the uniformly required dues of members, from any employee who is a member of the bargaining unit and who has not joined the Association within thirty (30) days of this Agreement, or within thirty (30) days of becoming an employee, whichever is later. 3. The Association expressly agrees that it will safeguard the rights of non-association of employees, based upon bona fide religious tenets or teachings of a church or religious body of which such employee is a member. As to any such employee, such sums paid by such employee shall be equivalent to regular Association dues and shall be paid to a non-religious charity mutually agreed upon by the employee making such payment and the Association, or in lieu thereof, the employee shall request that such inqieu-of-dues payment be not deducted and shall make such payment to a charity as heretofore stated and shall furnish written proof to the Association and the City, when requested, that this has been done. 4. The amounts to be deducted shall be certified to the City by the Treasurer of the Association, and the aggregate deductions of all employees shall be remitted, together with an itemized statement, to the Treasurer of the Association by the 10th day of the succeeding month after such deductions are made. Such itemized statement shall also include annotation as to any new hires or terminations. Notification of new hires shall take place at the time the first dues payment is to be paid and shall include the employee's name, Social Security number, mailing address, and job title. 5. Provided the City acts in compliance with the provisions of this Article, the liB Association will indemnify, defend, and hold the City harmless against any claims made and against any suit instituted against the City as a result of the City's enforcement of the above provisions or as a result of any check-off errors. B. Bulletin Board: The City agrees to furnish and maintain a bulletin board within the Police Department to be used by the Association for the posting of notices and bulletins relating to the Association. C. Association Activities: Except as otherwise provided in the Agreement, during their working hours, Association members shall not engage in solicitation for membership in the Association, the collection of fees or dues for the Association, or carry on other business activities of the Association, provided that this provision shall not prohibit conversations concerning Association matters which do not interfere with the work and duties of any City employee. D. Payroll Deductions: All other previously established payroll deductions shall continue to be offered so long as the present level of employee participation does not decrease. ARTICLE 3 - NON-DISCRIMINATION The provisions of this Agreement shall be applied equally to all employees in the bargaining unit without discrimination as to age, marital status, race, color, sex, creed, religion, national origin, or political affiliation. In light of state and federal discrimination remedies, the provisions of this Article 3 shall not be subject to arbitration under the grievance procedure or serve as the basis for any other claim of a violation of this Agreement. ARTICLE 4 - MANAGEMENT RIGHTS The City shall retain the exclusive right to exercise the customary rights and functions of