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Agenda - 04/24/2000o o CITY CO¢.iHCIL A OEHDA APRIL 24,2000 - 7:00 P./~l. 270/Vlontgomery Street ~ ~ Woodburn, Oregon ~r REC'D ~ APR 2, ~- 2000 CALL TO ORDER AND FLAG SALUTE_ ROLL CALL ANNOUNCFMENTS AND APPOINTMENTS Special Council meefinlF May 1, 2000 - 7:00 p.m., City Hall Council Chambers. Budget Committee meeting: April 25, 2000 a At City Hall, Council Chambers. wOODBURN GOMMUNITY DEVELOPMENT DEPT. Adult Reading Contest ......................................... 3C PRESENTATIONS/PROCLAMATIONS A. Community Center Visioning Process B. Library employee awards: ~ was recently named Library F. mployee of the Year 2000 by the Oregon Library Association. Shirley Bm~m~[ardner was honored by the Woodburn Library as Library F. mployee of the Year 2000. Mary Lou Bellante was named Volunteer of the Year 2000 by the Woodburn Public Library. COMMI~EE REPORTS A. Chamber of Commerce. B. Woodburn Downtown Association. COMMUNICATIONS A. Letter from United Disposal recapping yard debris cleanup ............ BUSINESS FROM THE PUBLIC. (This allows the public to introduce items for Council consideration not already scheduled on the agenda.) CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. B. C. D. E. 6A Council minutes of March 27, 2000 regular and executive meetings .... 8A Planning Commission minutes of March 23 and April 13, 2000 ........ 8B Library Board minutes of March 8 and April 12, 2000 ................ 8C Park Board minutes of April 11, 2000 ............................. 8D 8E Claims for the month of March 2000 .............................. Building Activity Report for March 2000 ............................ 8F Page 1 - City Council Agenda - April 24, 2000 10. 11. 12. 13. 14. 1_5. 16. 17. 18. 8G 1999 Traffic Citation Statistics ................................... PoUce Department Activities - January 2000 ........................ 8H DLCD notice of approval of Recreation, Parks and Open Spaces Plan and Historic District and Downtown Plan ....................... 81 DEQ vehicle emissions scree_nlng .................................. 83 PUBLIC HEARINGS,. TABI.~.r~ BUSINESS GENERAL BUSINESS. 1 lA A. Community Art Project ........................................ B. Council Bill No. 2039 - Resolution authorizing execution of AFSCME Union contract .............................................. C. Council Bill No. 2040 - Resolution authorizing a Local Park Grant application for Centennial Park Phase 2b ......................... 11C D. Council Bill No. 2041 - Resolution entering into Cooperation Agreement 11D with Marion County Housing Authority ........................... llE E. Bid award: biosolid pumping system ............................. llF F. Bid award: used vehicles ...................................... G. Special event package from Recreation and Park Board .............. 11G H. Acceptance of waterline easement from Senior Estates Got Course .... llH I. Extension of "no parking" on Evergreen Road ...................... 111 J. Sound amplification permit (Chemeketa for Cinco de Mayo) .......... llJ IL Sound amplification permit (Iglesia Pentecostes Church) ............ IlK llL L. Authorization to renew audit contract ........................... PUBLIC COMMENT NEW BUSINESS. SITE PLAN ACTIONS CITY ADMINISTRATOR'S REPORT_ A. Building inspection services - oral reporL B. Sound wall on Woodland Avenue - oral reporL G. Oregon Downtown Solutions Conference - April 27, 28, 2000 - annotLrlcement. D. Electrical failure at Aquatic Center - oral report MAYOR AND COUNCIL REPORTS EXECUTIVE SESSION ADJOURNMENT Page 2 - City Council Agenda - April 24, 2000 AD UL T READING CONTEST National Library Week 2000 "Read! Learn! Connect!~ the Library!" Sponsored by Woodburn Public Library and The Woodburn Book Outlet To participate in the contest you must be 21 years of age or older and have a CCRLS library card. (Library staff members are not eligible.) $C Here's how: I. Sign up at the Reference Desk on April 5 or after. (Contest runs from April 5 to April 30.) 2. Check out books you want to read from Woodburn Library starting April 5. Books can be fiction or non-fiction. Books from the "LIBRARIAN'S CHOICE" list count for two coupons! (Ask to see a copy of the list at the Reference Desk.) 3. For each book you read fill out an entry form and drop it in the box for our weekly drawing. Remember, for Librarian's Choice books you get to fill out two coupons! 4. (This step is optional)...Connect!~the Library by going to one of our Internet stations and clicking on "Adult Reading Contest". There will be an on-line form for you to fill out about books you are reading for the contest. You can type in your name (or choose not to-leave it blank), title and author of the book, and comments about the book. Participants will be able to read each other's comments and see what books are being read. Since the theme of National Library Week 2000 is "Read! Learn! Connect!~ the Library!" we hope you will experience all three-Read! your books, Learn! something from them, and Connect! to tell others about what you have read. We will have three Monday drawings for gift certificates and other prizes from the Woodburn Book Outlet: April 17, April 24, and May 1! Good Luck and enjoy those books! Questions: Call Judy Brunkal, 982-5252 or ask at the Reference Desk. United Disp.osal Service, Inc. 2215 N. FRONT STREET WOODBURN, OREGON 97071-5999 RESIDENTIAL - COMMERCIAL - INDUSTRIAL - RECYCLING FAX 982-7930 ~.IAR 2 9 20O0 RECAP OF CITY YARD DEBRIS/METAL CLEAN-UPS FOR THE CITIES OF HUBBARD, WOODBURN, AURORA AND GERVAIS During March 25, 2000, 7 a.m. to 5 p.m. event at the Woodbum United Disposal Service, Inc. manned site, 196 vehicles of these cities' residents were served. Proof of residency was required for this free service. Most cities advertised the event in their respective water bill. UDS sent news releases to DirectLink, WCAT, Senior Estates News and Views and the Woodbum Independent two weeks prior to this event. This event is a collaborative effort of United Disposal Service, Inc., the Cities of Hubbard, Woodbum, Aurora and Gervais and the Marion County Department of Solid Waste. UDS hauled: 7--48.9 yard industrial size drop boxes of yard debris 1--48.9 yard industrial size drop box of wood 1--48.9 yard industrial size drop box of scrap metal Thank you for the opportunity to serve your city. Joan Garren Office Manager PRINTED ON RECYCLED PAPER 8A COUNCIL MEETING MINUTES MARCH 27, 2000 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 27, 2000. CONVENED. The meeting convened at 7:00 p.m. with Mayor Jennings presiding. 0007 ROLL CALL. Mayor Jennings Councilor Bjelland Councilor Chadwick Councilor Figle_y 2.. Present Councilor Kilmurray~3 Present Councilor Pu_gb._~ _ Present Councilor Sifuentez .-~ ~c 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, City Recorder Tennant 0025 PRESENTATION: HUMAN RIGHTS AWARD. Scott Summers, Human Rights Commission Chair, reviewed the Commission's mission statement which is to foster mutual understanding and respect and to protect the human rights of all persons within the City. Annually, they award 6 Human Rights awards to recognize people who, in the course of their daily lives, are working to bring together people and cultures and contributing to a sense of community. He stated that this award is being presented to Joan Garren, immediate past president of Woodbum Together, who has been a driving force in that organization over the years. Joan Garren expressed her appreciation to the Commission for this award. 0093 Mayor Jennings stated that the Tierra Lynn/Marcel Ct. Neighborhood Watch Association had a recent candy sale in which they raised approximately $400 for the City's DARE Program. Most of the work was done by Kevin & Paulette Zastoupil's son and he congratulated them on their efforts to improve livability within our community. 0116 PROCLAMATION - WOODBURN TULIP FESTIVAL MONTH. Mayor Jennings read the proclamation declaring March 20, 2000 through April 23, 2000 as Woodburn Tulip Festival Month and he encouraged local citizens and other visitors to Woodburn to participate and support this annual local event. Page 1 - Council Meeting Minutes, March 27, 2000 TAPE READING 0151 0200 COUNCIL MEETING MINUTES MARCH 27, 2000 ANNOUNCEMENTS. A) Tulip Festival Shuttle Service: An experimental shuttle service operated by the City will provide transportation from the Wal-Mart parking lot to the Tulip fields on April 8ta, 9t~, 15t~, and 16th between the hours of 11:00 am and 5:00 pm. The shuttle will arrive/depart every hour during those hours and cost for this service will be $1.00 per person roundtrip. Festival attendees are encouraged to utilize this service which is being offered this year on an experimental basis to help relieve some traffic congestion to the fields. B) Budget Committee Meeting: A budget workshop is scheduled for March 28, 2000, 7:00 p.m., in the City Hall Council Chambers. c) Tulip Invitational Swim Meet: This event will be held on April 8, 2000 at the City's Aquatic Center. D) Spring Clean-Up Day'.' Residents are encouraged to participate in this annual event which has been scheduled for April 22, 2000. E) Filing Periods for Mayor and Council Positions: The deadline for filing nomination petitions for the positions of Mayor, Councilor Ward I, Councilor Ward Il, and Councilor Ward IV is on Tuesday, August 28, 2000, 5:00 p.m., in the City Recorder's office. CHAMBER OF COMMERCE REPORT. Don Judson, representing the Chamber Board, provided the following information on upcoming Chamber events: 1) Business After Hours will be held on April 13th, 4:30 p.m., at the WCAT studio located on Meridian Drive; 2) The annual Student Job Shadow Day will also be held on April 13m and he encouraged businesses to participate in this program; 3) On April 13~, guest speaker at the Woodburn Rotary meeting will be Woodburn's Junior First Citizen James Audritsh; 4) On April 14t~, the Tulip Tee-Off will be held at Evergreen Golf Course; and 5) On April 19t~, the Chamber Forum will be held at 12:00 noon at the Woodburn Family Medical Center with the guest speaker being from the Fair Funding for Roads Committee which is an organization supporting the gas tax increase (Measure 82). The Chamber also presented Mayor Jennings with a Tulip Festival T-Shirt. He reminded the public that T-shirts are being sold for $10 each at several locations within the City, including City Hall. 8A Page 2 - Council Meeting Minutes, March 27, 2000 COUNCIL MEETING MINUTES MARCH 27, 2000 8A TAPE READING 0255 0537 LIVABII,ITY TASK FORCE COMMITTEE REPORT. Pete McCallum, Committee Co-Chair, stated that the purpose of the Livability Task Force is to try to build community pride and provide common sense approaches to promote livability within the City. Awards presented since the last Council presentation include (1) a Neighborhood Award to the Park Circle Neighborhood located near Legion Park, (2) home awards to Vasilia Ruiz (Hayes St.), and Dave Matlock (Lincoln St.), and (3) a business award to the Northwood Business Park. He stated that there was much debate on who should receive of these awards, however, more awards will be presented in the future to recognize the efforts of local residents and businesses. He stated that the Committee was also reviewing the City codes and, overall, there were many excellent ordinances currently in place that will help livability. They feel that one of their strong points as a Task Force is to help educate the public and they are in the process of developing a plan to reach all citizens for the this purpose. Following is the Task Force's list of top ten ordinances to educate the public on that they feel will make Woodbum a more livable community: (1) Animals running at large; (2) Abandoned vehicles; (3) Car and home stereo noise; (4) Exceeding occupancy limits in residents; (5) Trash removal; (6) Weapons discharge; (7) Sign boards; (8) Speeding through neighborhoods; (9) Children wearing bicycle helmets; and (10) Cars parked on from yards or sidewalks. Other projects the Task Force is working on include hanging baskets on Highway 99E and other locations in town; support for the Saturday Market being organized by the Downtown Association; and Woodbum Spring Clean-up on April 22nd (Earth Day). In regards to the Spring Clean-up day, the Task Force is looking at different projects in both residential and business areas in which the owners need assistance to make improvements. Volunteers will be gathering at the high school at 8:30 am, work teams will be formed and then sent out to work on a project. Mayor Jennings stated that the high school is making their final plans for their Adopt a Street Program and he will be steering them towards the Livability Task Force in an effort to coordinate programs. Mike Bergeron, Woodbum Downtown Assoc. member, stated that the WDA is actively trying to recruit vendors for a downtown Saturday Market which would be located at Warzynski Plaza (downtown parking lot). He requested that the Council authorize closure of the parking lot beginning at 11:00 pm on Friday evening and until 2:00 p.m. on Saturday so that the area can be used by the vendors to set up their booths and for pedestrians to use the parking lot to visit the booths without having to worry about vehicular traffic in the parking lot. If their request is granted, signage will need to be placed at the entrances to the parking lot to let the public know of the times in which the lot will be closed. He also requested that the Police Department close the lot on Friday Page 3 - Council Meeting Minutes, March 27, 2000 COUNCIL MEETING MINUTES MARCH 27, 2000 8A TAPE READING night so that it would be free of cars when vendors come early Saturday to set up their booths. Mayor Jennings stated that he will be bringing this subject up under General Business. 0645 CONSENT AGENDA. A) Council regular and executive session minutes of March 13, 2000; B) Planning Commission minutes of March 9, 2000; C) Recreation and Park Board minutes of March 14, 2000; D) Planning Projects tracking sheet. FIGLEY/PUGH ... consent agenda be approved as presented. The motion passed unanimously. 0659 PUBLIC I4F. ARING: 1999 LOCAL LAW ENFORCEMENT BLOCK GRANT. Mayor Jennings declared the public hearing open at 7:24 p.m.. Police Chief Null stated that the City was awarded with a Local Law Enforcement Block Grant in September 1999 in the amount of $15,151 with the City's match being $1,683 for a total of $16,838.00. Funds from the grant can be used with minimal restrictions, however, the City must show that the funds used must reduce crime or increase public safety. In order to expend funds under this block grant, an advisory committee is required to review funding options and make a non-binding recommendation to the Council on the use of the grant funds. Additionally, this public hearing is being held to receive community input on the proposed use of these grant funds. Chief Null stated that the Advisory Committee is recommending a Traffic Safety Program which would include the leasing of 2 police motorcycles and to purchase related equipment for the motorcycles and officers. Additionally, the program will provide for training costs for the officers assigned to this traffic team program. No one in the audience spoke on this issue. Mayor Jennings closed the hearing at 7:27 p.m.. FIGLEYfKILMURRAY... approve receipt and allocation of Local Law Enforcement Block Grant funds for the lease of two motorcycles and associated emergency equipment. The motion passed unanimously. 0786 COUNCIL BILl. 2034 - ORDINANCE ANNEXING 3.32 ACRES, AMENDING THE COMPREI-1ENSIVE PLAN, GRANTING A CONDITIONAL ZONE CHANGE, APPROVING A SITE PLAN, AND ATTACHING CONDITIONS FOR BOONES FERRY CENTER RETIREMENT CENTER (Property located south of Country, Club Road and west of Boones Ferry. Road). Council Bill 2034 was introduced by Councilor Chadwick. Recorder Tennant read the two readings of the bill by title only since there were no objections from the Council. On Page 4 - Council Meeting Minutes, March 27, 2000 TAPE READING 0875 COUNCIL MEETING MINUTES MARCH 27, 2000 roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2034 duly passed. COUNCIL BILL 2035 - RESOLUTION AUTHORIZING AGREEMENT WITH HENNEBERY EDDY ARCHITECTS, INC. TO CONDUCT AN ASSESSMENT OF CERTAIN CITY FACILITIES FOR COMPLIANCE WITH THE 8A 1022 AMERICANS WITH DISABILITIES ACT. Council Bill 2035 was introduced by Councilor Chadwick. The bill was read by title only since there were no objections from the Council. Mayor Jennings questioned which facilities would be assessed by the consultants since he is concerned with accessibility issues associated with the second story of the Community Center and hoped that minimal dollars would be spent on conducting a study which would include this particular area within the Community Center. Administrator Brown stated that the consultants will be looking at those facilities that have a lot of public interaction. It was noted that the City has done some assessment of our facilities since the adoption of the American with Disabilities Act and made changes as needed, however, this will be an assessment by qualified individuals, other than our Building Official, who will provide an updated assessment of our facilities. Administrator Brown stated that $30,000 has been allocated in the Capital Improvement budget for this project. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2035 duly passed. COUNCIL BILL 2036 - RESOLUTION AUTHORIZING EXECUTION OF AN "AGREEMENT FOR USE OF SPECIAL POLICE OPERATIONS TEAMS" WITH THE CITY OF SALEM POLICE. Council Bill 2036 was introduced by Councilor Chadwick. Recorder Tennant read the bill by title only since there were no objections from the Council. Mayor Jennings stated that the City has already utilized the services provided by this special team from the City of Salem along with the County-wide Special Response Team (SRT) twice this year with positive results. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2036 duly passed. 1083 COUNCIL BILL 2037 - RESOLUTION AUTHORIZING EXECUTION OF POLICE MUTUAL AID AGREEMENT AMONGST VARIOUS LAW ENFORCEMENT AGENCIES. Councilor Chadwick introduced Council Bill 2037 and noted that there is a typographical error in Section 1 in that the word "sing" should read as "sign". Page 5 - Council Meeting Minutes, March 27, 2000 8A COUNCIL MEETING MINUTES MARCH 27, 2000 TAPE READING FIGLEY/BJELLAND... amend the bill to correct the typographical error in Section 1 to read "sign". The motion passed unanimously. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill, as amended, passed unanimously. Mayor Jennings declared Council Bill 2037 duly passed as amended. 1128 COUNCIL BILL 2038 - ORDINANCE ADOPTING THE MOST CURRENT 1175 1258 BUILDING CODES FOR THE CITY OF WOODBURN. Council Bill 2038 was introduced by Councilor Chadwick. The two readings of the bill were read by title only since there were no objections from the Council. On roll call for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2038 duly passed with the emergency clause. CONTRACT AWARD - TRANSIT BUS. FIGLEY/SIFUENTEZ... bid for the purchase of a transit bus be awarded to Western Bus Sales, Inc., in the amount of $137,822. Public Works Manager Rohman stated that a federal grant will pay approximately $121,000 towards the purchase of this vehicle. In this case, the City solicited proposals from vendors and bids were received from Schetky Northwest Sales ($135,985) and Western Bus Sales ($137,822). The Request for Proposal was modeled after proposals already used by other cities in Oregon and it gives the City an option to select a transit bus that would provide the City with the best value. There is a set of minimum specifications within the proposal and, in this case, both vehicles met the minimum specifications. However, staff is recommending the purchase of the bus from Western Bus Sales since it has advantages over the bus from Schetky that would justify the additional cost. It was also noted that proposal from Schetky Northwest Sales would increase by $2,650 if air brakes are installed thereby making it a higher bid proposal than the one from Western Bus Sales which already comes with air brakes. The motion to award the bid to Western Bus Sales passed unanimously. SATURDAY MARKET: COMMITTEE REQUEST TO CLOSE THE PARKING LOT. Mayor Jennings stated that he had attended several of their meetings and he is in agreement that it should be closed late Friday night and re-opened Saturday afternoon. FIGLEY/SIFUENTEZ... Police Department close the downtown parking lot on Friday night at 11:00 p.m. and re-open the lot on Saturday at 2:00 p.m.. Councilor Kilmurray questioned as to where motorists will park since there is limited on- street parking available. Page 6 - Council Meeting Minutes, March 27, 2000 8A COUNCIL MEETING MINUTES MARCH 27, 2000 TAPE READING Michael Bergeron stated that they anticipate sufficient parking spaces to be available close to the Market area. In addition, there are the public parking lots behind the Post Office, across from City Hall, and behind the Public Works annex building. As of this date, they have 8 vendors and they are continuing to look for Arts & Crafts vendors in addition to the food and nursery vendors already signed up. BJELLAND/PUGH .... amend the motion to include examination of the existing signs and the need, if any, for additional signs which would then be provided by the Public Works Department or the appropriate agency. Mike Bergeron also requested that they be given a set of key(s) for the lock assuming that a chain will be placed across the entrance(s) to the parking lot. The motion, as amended, passed unanimously. 1500 SITE PLAN ACTIONS. A) Site Plan Review g99-28 - Arby's Restaurant: No action was taken by the Council on this site plan. B) Site Plan Review g00-01 - Familian NW Storage Yard: No action was taken by the Council on this site plan. 1509 CITY ADMINISTRATOR'S REPORT. Administrator Brown stated that he would be out of town March 28th through March 30th to attend Incident Command System training at Mt. Hood Community College and, in his absence, Public Works Director Tiwari will be acting City Administrator and he will see that work is prioritized and directed to the proper department heads. 1534 MAYOR AND COUNCIL REPORTS. Councilor Pugh stated that in a recent letter to the Editor, published in the Oregonian, was written by Robert DeGraff regarding the upcoming gas tax. In his letter, he mentioned that, under the International Fuel Tax agreement, diesel tax revenues are directed to states where the trucks drive no matter where the trucks fill-up for fuel. He stated that he will be seeking verification of this statement since the biggest complaint from Triple A (AAA) is that truckers would not be paying their fair share, and if this statement is true, then the AAA argument is not valid. He reiterated that he is in support of the gas tax measure to improve roads within the State. Councilor Kilmurray questioned Pete McCallum as to whether or not a bio-hazard box and gloves will be made available for volunteers participating in the Spring Clean-up project. Mr. McCallum stated that provisions have been made to insure the safety of the volunteers. Page 7 - Council Meeting Minutes, March 27, 2000 8A COUNCIL MEETING MINUTES MARCH 27, 2000 TAPE READING Councilor Kilmurray also stated that she had discussed speed bumps with the Fire Department and Chief Hendricks is willing to revisit this issue, especially if their bond issue passes and new equipment is purchased, based on the newer designs of speed bumps. She also stated that the homeowner of 1890 E. Hardcastle continues to have a 6" puddle of water in his driveway every time it rains which never occurred before the sidewalks were installed. Staff will look into this matter. Additionally, another complaint was received today about motorists running the red light at the intersection of Highway 99E and Hardcastle. Mayor Jennings stated that the individual who had witnessed a near accident at this location had contacted him earlier today. He stated that he explained to the witness that the City could not put a police officer at that location around the clock, however, the City will soon be putting a Motorcycle traffic team in place that will be dedicated to traffic issues. He stated that, for whatever reasons, motorists are running the red lights at most intersections and he has made it a habit to wait a few seconds before pulling out into the intersection. Councilor Pugh questioned if a photo red-light camera could be installed. Chief Null stated that, under a pilot program within the state statute, there are only 3 cities allowed to use the camera system. 1840 Councilor Sifuentez stated that Saturday Market brochures are available and she urged crafters to sign-up for this event which will be held every Saturday until the last week in October. She also stated that she had received a letter from the Oregon Criminal Justice Commission requesting public input on the development of a plan for the allocation of federal formula grants for juvenile justice and delinquency programs. A meeting is scheduled for April 14th, 2:00 pm to 4:00 pm, at the Oregon Department of Administrative Services in Salem. The State of Oregon was allocated $907,000 which can be spread throughout the State for applicable programs. Councilor Chadwick informed the Council that Beverly Koutney is currently hospitalized in Salt Lake City, Utah, with a blood clot and it is unknown as to when she will return to her home in the Woodburn area. Mayor Jennings stated that he had a very successful "Let's Communicate" program and it is being aired on Channel 5 several times during the day and evening hours. He also stated that WCAT will do live broadcasting of City Board and Commission meetings beginning in April. Page 8 - Council Meeting Minutes, March 27, 2000 8A COUNCIL MEETING MINUTES MARCH 27, 2000 TAPE READING 2054 EXECUTIVE SESSION. Mayor Jennings entertained a motion from the Council to adjourn into executive session under the authority of ORS 192.660(d) and ORS 192.660(0. FIGLEY/SIFUENTEZ .... adjourn to executive session under the statutory authority cited by the Mayor. The motion passed unanimously. The meeting adjourned to executive session at 8:05 p.m. and reconvened at 8:21 p.m.. Mayor Jennings stated that no decisions were made in executive session. 2068 ADJOURNMENT. FIGLEY/PUGH... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:23 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 9 - Council Meeting Minutes, March 27, 2000 Executive Session COUNCIL MEETING MINUTES March 27, 2000 8A DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 27, 2000. CONVENED. The Council met in executive session at 8:08 p.m. with Mayor Jennings presiding. ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Present Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Mayor Jennings reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. Staff Present: City Administrator Brown, City Attorney Shields, City Recorder Tennant The executive session was called under the following statutory authority: 1) ORS 192.660(1)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations; and 2) ORS 192.660(1)(f) to consider records that are exempt by law from public inspection. ADJOURNMENT. The executive session adjourned at 8:18 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodbum, Oregon Page 1 - Council Executive Session Minutes, March 27, 2000 WOODBURN PLANNING COMMISSION March 23, 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 A Commissioner Fletcher P Commissioner Grijalva P Commissioner Lima A Commissioner Mill A Commissioner Bandelow P Commissioner Lonergan P Commissioner Heer A Staff Present: Steve Goeckritz, Community Development Director Jim Mulder, Senior Planner Scoff Clark, Assistant Planner 8B MINUTES Chairperson Young referred to Staffs comment found on page 2, paragraph 8 of the minutes and commented it should read: ...on Front Street from the north portion of 214 past the school. Commissioner Bandelow moved to accept the minutes of the March 9, 2000 Planning Commission meeting with the noted correction. Commissioner Fletcher seconded the motion, which carried. BUSINESS FROM THE AUDIENCE None COMMUNICATIONS None PUBLIC HEARING None FINAL ORDERS A_~. Variance 00-01, to allow an off-premises sign for a proposed Jack-in-the-box restaurant to be placed on an existing freestandina si_~n located on the south side of Hawthorne Inn and Suites at 120 Arney Road, Charlie Patton, applicant. Commissioner Lonergan moved to accept the Final Order for Variance 00-01 as written. Commissioner Bandelow seconded the motion. Motion carried. Planning Commission Meeting - March 23, 2000 Page 1 of 3 8B DISCUSSION ITEMS A__=. Site Plan Review 00-01,(Administrative Approval), create an outdoor storage yard for plumbing supplies for an existing warehouse located at 2979 N. Pacific Hwy., Familian Northwest, J.C. Green & Associates, applicant. Commissioner Bandelow inquired whether the applicant is held to the landscape plan? .Staff responded affirmatively. Commissioner Lonergan asked how long has the City been enforcing landscaping plans with the building code? Staff said they have been including the condition that it is required that they maintain the landscaping. Staff remarked the enforcement of such has not been as good as it should be. He informed the Commission conditions of approval of previous projects are presently being compiled so that Planning Staff will conduct field visits to ensure that all conditions are maintained and/or in place. Commissioner Bandelow questioned whether the surface will be substantial enough to support heavy equipment? Staff interjected the applicant did not indicate that they would be driving forklifts but he assumed because of the size of the equipment that they would be and it would have to support the weight of the forklifts. He stated the applicant did indicate they would grade and flatten the surface while putting fiber fabric underneath the gravel which would have to be hard enough to support a forklift. Commissioner Fletcher moved to accept administrative approval of Site Plan Review 00- 01. Commissioner Grijalva seconded the motion, which carried. B. Buildable Lands Report S-~aff recommended to hold off this discussion item until the next meeting where we will have hopefully a larger contingency of Planning Commission members to go over this document. He remarked it is very important that as many Planning Commission members have input and give direction to Staff as possible. Commission concurred with Staff. REPORTS A. Draft Memo to Mayor & City Council regarding Capital Improvement Projects S--~aff explained the memo will not go to the City Council until there has been discussion with the Commission. He also stated he would like the Commission prioritize the projects and possibly add some additional Capital Improvements they would like to see. This issue will be discussed at the next meeting. Planning Commission Meeting - March 23, 2000 Page 2 of 3 Chairperson Young asked if Staff has any idea on the cost for curb and sidewalk improvements? Staff responded Public Works is presently working on the Capital Improvements program and therefore a lot of those costs have not been determined yet. Commissioner Bandelow requested the suggested sidewalk to be placed on Park Avenue be connected to the Nuevo Amancer housing complex. BUSINESS FROM THE COMMISSION Staff informed the Commission the cost of speed bumps will be addressed in the form of a letter from the Public Works Director outlining what the process could be to obtain speed bumps. Staff stated this information will be provided for the next meeting. Chairperson Young inquired what the status is on the Salud building? Staff replied he does not know what the disposition on this issue is right now. Commissioner Loner,qan asked who owns this building? Staff responded the City owns the building. ADJOURNMENT Commissioner Grijalva moved to adjourn the meeting. Commissioner Lonergan seconded the motion. Motion carried. Meeting adjourned at 7:23 p.m. 8B APPROVED ROYCEYOUNG, CHAIRPERSON DATE ATTEST Jim Mulder, Senior Planner City of Woodburn, Oregon Date Planning Commission Meeting - March 23, 2000 Page 3 of 3 WOODBURN PLANNING COMMISSION April 13, 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 A Commissioner Grijalva P Commissioner Lima P Commissioner Mill P Commissioner Bandelow P Commissioner Lonergan A Commissioner Heer A Staff Present: Steve Goeckritz, Community Development Director Jim Mulder, Senior Planner Scoff Clark, Assistant Planner SB Chairperson Young welcomed everyone in the audience and provided opening statement for the Public Hearing. MINUTES Commissioner Grijalva moved to accept the minutes of the March 23, 2000 Planning Commission meeting as written. Vice Chairperson Cox seconded the motion, which carried. BUSINESS FROM THE AUDIENCE None COMMUNICATIONS A._,. Council Meeting Minutes of February 28, 2000 B.~. Letter from the Department of Land Conservation and Development regarding Periodic Review Works Tasks Approval Order #001181 Staff commented the work tasks have been recognized by the State as meeting guidelines as established by the land use law. Vice Chairperson Cox inquired what remains to be done at this point? Staff reported a lot of the tasks have been completed and will be incorporated into one Planning Commission Meeting - April 13, 2000 Page 1 of 8 report. He added all tasks should be finalized by the year 2001. 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 t2 noon (hours may change slightly depending upon demand), Beverlee Koutny and Hazel Smith, applicant. Staff read applicable ORS Statement and provided presentation as reflected in the Staff Report. Staff recommended approval. Commissioner Milll asked whether the stage will be a permanent structure? Staff replied it would be similar to the stage at the public library with the exception that it would be a brick structure with cover. Commissioner Mill also inquired if the long range use of the lot is to phase it out as a parking lot and phase it in as a plaza? Staff replied it can be used as parking during the week but during the Saturday Market it would be closed to pedestrian traffic. Vice Chairperson Cox questioned what would happen if the applicants decide they want to keep the market open until 5:00 p.m. or 6 p.m.? Staff responded at that point the applicant would have to come back to the Commission for a separate Conditional Use permit as proposed in the Staff Report. Vice Chairperson Cox stated he felt the applicant should not have to go through the entire application process again and to just let them stay open until 5 p.m. Commissioner Lima referred to page 6 of the Staff Report Exhibit D. He inquired what type of liability insurance is the City providing? Staff answered the liability insurance to be provided by the City would be if something occurred that is not vendor related. He added the VVD^ intends to have the insurance incurred for individual vendors. Commissioner Lima inquired if the City is mandating the use of portable toilets? Staff answered the City is not. Commissioner Lima also questioned if portable toilets are required by the Health Department? 8B Planning Commission Meeting - April 13, 2000 Page 2 of 8 Staff responded they are required for food products. He explained for every 100 people expected to be there, they are requiring one men's and one women's facilities with hand washing facilities. Signage would be required to direct persons to the designated restrooms. Commissioner Mill asked what are we doing for traffic control on the streets? Staff stated at this point all we can do is try to get them to use the cross walks. Commissioner Grijalva commented the Fire District's concerns regarding open flames should be strongly addressed to the vendors. Staff concurred with Commissioner Grijalva. He said they would like to make this a stronger issue. Commissioner Lima referred to the 7 a.m. - 3 p.m hours of operation. Staff explained the intent there is to allow sufficient time for loading and unloading before and after the market. Commissioner Lima stated he thinks this is an excellent project but expressed his concerns regarding the use of facilities across the street and the liability. He referred to page 10 of the Staff Report, "...permit may be reviewed annually". He suggested the word "may" be changed to "shall be". Vice Chairperson Cox asked who is the person that has control over the vendors and to make sure that the vendors meet all the regulations? Staff answered the Saturday Market Committee is the enforcing body regarding this project. EXPARTE CONTACTS Commissioner Griialva reported she is a member of the Downtown Association but felt this does not prevent her from making an informed decision. TESTIMONY BY THE APPLICANTS Beverly Koutney, 2781 J Street, Hubbard, OR reported she and Hazel Smith, 105 Ben Brown Lane, Woodburn are Co-Chairmen of the Committee. She reported the committee consists of twelve committee members. Mrs. Koutney also said the lot will be closed late Friday night and opened again at 3 p.m. Saturday afternoon. Additionally, Mrs. Koutney remarked the vendors are encouraged to have liability insurance if they have any food products or products that might cause a problem if it is not properly produced. The vendors also have to comply with State and County regulation for serving food. 8B Planning Commission Meeting - April 13, 2000 Page 3 of 8 8B Commissioner Mil! requested Mrs. Koutney define how she encouraged vendors to have liability insurance. Beverlee Koutney responded that the vendors will read the rules and regulations and follow them. She further added the vendor assumes the responsibility of the product. TESTIMONY BY PROPONENTS Mike Bergeron, 798 Wilson St, Woodburn interjected the Committee had an in-depth conversation with Greg Parks, inspector with the Department of Agriculture. He indicated that per the guidelines given by Mr. Parks, everybody that sells or produces any kind of food for a market or for anybody that purchases and consumes, must follow all of the guidelines set out by the Oregon Department of Agriculture. He further commented they will look for a license or certificate to be visible at all times as done with restaurants. Vice Chairperson Cox remarked the City of Woodburn and it's agencies are not going to incur any liability whether a vendor is insured or not or being responsible for something going wrong at the Market. He added we are being unrealistic if we impose an absolute requirement that they have to have liability insurance. Commissioner Mill asked if there has been any discussion regarding indemnification or hold harmless agreement in certain areas where the group is going to assume responsibility and indemnify the City for certain things? Mike Ber.qeron stated as a group they did not go into any details and didn't even think about a hold harmless agreement. Commissioner Grijalva suggested recommending that the hold harmless agreement be consistent with whatever is established in the future. Mike Bergeron commented a hold harmless agreement would not be out of line to include with the application if it were decided that this is needed. Commissioner Lima referred to item #5 Exhibit D, Live Animals not allowed. He questioned if this includes seeing eye dogs? Beverlee Koutney replied they are referring to selling of animals. Commissioner Lima requested clarification regarding space assignments based on seniority. Beverlee Koutney explained it refers to first come, first served. ~ interjected as the market progresses year after year, those vendors that continually come back to the market will have the option to ask for a certain space back. Planning Commission Meeting - April 13, 2000 Page 4 of 8 Commissioner Lima asked how many vendors do they have so far? Beverlee Koutney answered they have 14-15 vendors right now. Vice Chairperson Cox asked what particular products are they focusing on? Beverlee Koutney stated the farmers will not have produce until later on in the year. They expect people with plants early in the season. There will also be vendors with crafts made by the vendor. She explained the crafts will be juried before they are allowed into the market. Commissioner Mill inquired whether any efforts have been made for uniformity in esthetics of tents? Beverlee Koutney replied they will have a more uniform look when they get a bit more organized and are financially stable. Mike Bergeron commented the cost to bring in portable toilets is astronomical. He said Linda Sprauer from the Public Library stated the restrooms would be available to the market. He also reported he obtained permission from the Catholic Church and from the manager of the bus depot to use their restroom facilities. Mr. Bergeron mentioned there are adequate crosswalks to all of these facilities. TESTIMONY FROM OPPONENTS Bob Kim, 1773 12th St., Hood River, OR said he owns part of the parking lot and the building adjacent to the lot. He expressed his concerns with the issue of liability if something occurred in the parking lot. Mr. Kim also conveyed his concerns regarding the possible conflict between the Saturday Market and his tenants with the limited use of the parking lot. Furthermore, Mr. Kim stated he has a lack of understanding of what the project is all about. He informed the Commission he will oppose the Saturday Market plan until he obtains more details regarding the project. Commissioner Lima remarked he was under the understanding that this was a City parking lot. Vice Chairperson Cox asked Mr. Kim whom are his tenants? Bob Kim replied part of the space is rented by Inter Max Money Transfer company. He added the other portion of space is empty at this time. Commissioner Grijalva commented the City has assumed taking on the responsibility for general liability for it's portion. She wondered if the City has the right to close the property owner's access? Staff stated the City does not have the right to close off access unless an agreement is SB Planning Commission Meeting - April 13, 2000 Page 5 of 8 reached between Saturday Market and the property owner to agree to the use. Vice Chairperson Cox commented he is surprised that this issue had not been addressed before and that the Commission was told that this was a City parking lot. Staff explained the tavern that was there was removed. That portion of the property based on some participation of the adjoining property owner that owned the business that Mr. Kim now owns was to go to that individual. There was a parcel that did become part of his ownership. Based on this, Staff notified both the applicant and property owner 20 days prior to this public hearing. Normally, notice is only sent to the property owner. Commissioner Bandelow inquired why there is no mention in the Staff Report that there is another owner involved? She remarked how would we have known that there is another owner had Mr. Kim not shown up tonight? Staff concurred with Commissioner Bandelow. He indicated fortunately Mr. Kim did show up tonight and that a certified letter was sent to Mr. Kim to ensure he was aware of this meeting. Commissioner Grijalva asked if the hearing could be put on hold so that Mr. Kim's concerns be addressed with the committee? Staff stated Mr. Kim is not really being subjected to this proposal if access can be provided to his parking spaces. Bob Klm communicated although this project has been in the works for a while, this is the first time he has heard about it. At this moment he has a lot of unclear issues and therefore until he obtains a clearer picture about the project he opposes the project. Commissioner Lima inquired why Mr. Kim did not take the initiative to learn about this project prior to the public hearing? He added Mr. Kim is creating, in his point of view, significant inconveniences to all of them. Commissioner Lima stated this is an event that the City has been working towards for years. The revitalization of the downtown area could help Mr. Kim's business. He expressed his displeasure that Mr. Kim did not try to contact the City regarding his concerns until now. Bob Kim stated his understanding was if he had any questions or problems to come to the meeting to express himself. He did not recall thero was a time limit before this Commission meeting that he had to contact someone. Commissioner Milll moved to continue the public hearing until such time the parties have had a chance to get together and discuss things and to continue until the next hearing. Vice Chairperson Cox seconded the motion. Motion unanimously carried. 8B Planning Commission Meeting - April 13, 2000 Page 6 of 8 8B None DISCUSSION ITEMS A__~. Partition 00-01 (Administrative Approval), subdivide 3.49 acres into 4 lots located at 434 Cleveland Street, Dave Christoff, applicant. Chairperson Young reported that Dave Christoff, upon approval of this project, is planning to put in the sewer lines into this project. Vice Chairperson Cox moved to concur with Staff's administrative approval of Partition 00- 01. Commissioner Lima seconded the motion which unanimously carried. B. Buildable Lends Report Questionnaire S-'~aff indicated he would like to feel that there is some consensus on the part of the Commission regarding some of the elements that are in this document that may generate a bit of controversy potential. Staff stated he would like the Commission's feeling and thoughts on how we can help to substantiate their positions in regards to some of these proposals. The Commission's responses to the questionnaire will be compiled into one document and pull from that their positions in regards to some of these issues. Staff reported he would like the Commission's Buildable Lands Report questionnaire comments no later than Tuesday, April 18, 2000. Some of the Commission responses to the questionnaire were briefly discussed. REPORTS A. Planning Pro!ect Tracking Sheet (revised) C--hairperson Young reported Specialty Polymers appeared on the list of the 10 largest polluters in the State. He wondered if there is anything addressed as to what will be stored in those facilities? B__~. Buildin~ Activity_ for March 2000 BUSINESS FROM THE COMMISSION Vice Chairperson Cox. requested an update on the status of the Stein Oil Gas station project and the Health clinic project? Staff reported Stein Oil could not come into an agreement with BiMart in regards to the access on to the BiMart property. Chairperson Young also inquired about the status of the health facility north to Al's Fruit and Shrub. Staff indicated there have been several alternatives presented by the applicant. One alternative rejected by Staffwas the alternative to place a manufactured home on the site. Also proposed by the applicant was the placement of a modular facility. Staff conveyed Planning Commission Meeting - April 13, 2000 Page 7 of 8 to the Commission that he has mixed feelings towards the proposed modular facility. He stated he does not know what other alternatives Staff will see next from the applicant. Commissioner Lima thanked the City Administrator for the new chairs in the Council Chambers. He reported the parking lot from the Berry Inn and Stacy Allison Way has become an unofficial street with semi's driving through. Staff will contact the property owner regarding this issue. Commissioner Bandelow inquired about the status of the Corp of Engineers' decision regarding the ditch behind Henry's 'Farm. She inquired what is the next step. Commissioner Bandelow indicated her neighbors are concerned about the liability with children falling into the creek. .Staff stated he will talk to Frank and perhaps return with a memo with what the disposition is on this issue. Commissioner Mill requested an update regarding the speed bump issue. he commented that shopping carts are still being left around town. something should be done to alleviate this problem. Furthermore, He reiterated Staff reported Frank Tiwari, Public Works Director, wants to put together a Comprehensive Package for the City Council that not only addresses the various types of speed bumps but also the costs and the process to be used to evaluate and initiate a request for speed bumps. ADJOURNMENT Commissioner Grijalva moved to adjourn the meeting. Commissioner Lonergan seconded the motion. Motion unanimously carried. Meeting adjourned at 9:00 p.m. 8B APPROVED ROYCEYOUNG, CHAIRPERSON DATE ATTEST Jim Mulder, Senior Planner City of Woodburn, Oregon Date Planning Commission Meeting - April 13, 2000 Page 8 of 8 8C MINUTES MONTHLY MEETING OF WOODBURN PUBLIC LIBRARY BOARD DATE: ROLL CALL: STAFF PRESENT: GUESTS: CALL TO ORDER: SECRETARY'S REPORT: DIRECTOR'S REPORT: March 8, 2000 Phyllis Bauer - Present Barbara Pugh - Present Kay Kuka - Present Pat Will - Present Dorothy Jaeger - Excused Mary Chadwick - Present Ex-Officio Linda Sprauer, Director Judy Coreson, Recording Secretary None President Pat Will called the meeting to order at 12:05 P.M. The monthly Board minutes of February 16, 2000 were approved as submitted. Monthly Statistics: The monthly statistics were self-explanatory. The number of people visiting the library for the month of February was 13,779. Circulation for the month of January was more than last year of the same month. Activities: A list of activities was distributed to the Board. The library will be closed tomorrow, Thursday, March 9, for a staff workday. The Friends of the Library's book sale is scheduled for Thursday, March 16, a $3.00 charge for a presale from 5 to 7 P.M.; Friday, March 17, from 10 A.M. to 4 P.M.; and Saturday, March 18, from 10 A.M. to 4 P.M. Youth Services Spring Break activities include: Hart's Reptiles, Monday, March 20; Celeste Rose Puppet Theater, Tuesday, March 21; Bilingual Treasure Hunt, Wednesday, March 22; Face Painting or Sidewalk Painting, Thursday, March 23; and for the Grand Finale, Angel Ocasio - clown, magician, juggler, and comedian on Friday, March 24. The last Chautauqua program in this series, "Bridge Stories" by Sharon Wood Wortman, is scheduled for March 26. On April 6th from 5:15 to 8 P.M., expert tax preparation volunteers will be available in the Multi-Purpose Room at the library. The library will be closed Easter Sunday, April 23. OLD BUSINESS: NEW BUSINESS: Staff News: Teri Maes was hired for the replacement of Bill Burt who resigned as Library Assistant Security Monitor. Linda read a Thank You note from Nicolette Wonacott for the basket and cards she received from the Library Board because of her husband's accident. Linda will be contacting Nicolette to verify that she will be returning to work on Monday, April 3. Linda will be leaving Friday, March 17, to visit relatives in West Virginia for a week prior to attending the Public Library Association conference in Charlotte, North Carolina. Linda will be returning to work Monday, April 3. Network Update: When Gerald Leimbach has time, he will be complete the connection of the new computers. Project Update: The HVAC repairs project has begun and is scheduled to be finished by May 15th. Shelving: The shelving project will be completed and materials moved during the staff work day, Thursday, March 9~. Self-Check Out Unit: Linda has written a memo to the City Council recommending 3M Company's bid for the purchase of this unit. They will consider the recommendation at their 3/13/00 meeting. Library District: LASTA Grant will be applied for to hire a consultant to investigate the feasibility of creating Library Districts within the CCRLS library areas. Funds would not be available until January 2001. None Budget Proposal 2000 - 2001: Linda discussed the budget proposal for additional funds and Capital Outlay requests. Donation Appreciation Procedure: The Donation Appreciation Procedure was amended to sending a letter at the time of receipt of the donation of $10.00 or more. Also a Certificate of Appreciation signed by the Library Board President will be sent at the end of the year for any donation of $100.00 or more. OLA Conference: The Oregon Library Association Conference will be held April 5, 6 & 7 at the Portland Airport Sheraton. If any of the Board members would like to attend, please let Linda know. The Library will pay for registration, lunch and transportation. Library Board Minutes - 3/8/2000 2 8(; Internet Policy: Comments have been reported regarding a concern about the non-filtering of the Internet computers. If an objection is made, the Board will be glad to discuss this with anyone. If something objectionable is on an Internet computer screen, the librarians tell that person, "It is not appropriate in the library." BUSINESS TO/FROM THE CITY COUNCIL AND/OR MAYOR: None ADJOURNMENT: The meeting was adjourned at 1:25 P.M. Respectfully Submitted, Judy Coreson Recording Secretary Library Board Minutes - 3/8/2000 3 8C MINUTES MONTHLY MEETING OF WOODBURN PUBLIC LIBRARY BOARD DATE: ROLL CALL: STAFF PRESENT: GUESTS: CALL TO ORDER: SECRETARY'S REPORT: PUBLIC COMMENT: DIRECTOR'S REPORT: April 12, 2000 Phyllis Bauer - Present Barbara Pugh - Present Kay Kuka - Present Pat Will - Present Dorothy Jaeger - Present Mary Chadwick - Present Ex-Officio Linda Sprauer, Director Judy Coreson, Recording Secretary None President Pat Will called the meeting to order at 12 Noon. The meeting was held in the City Hall Council Chambers for video taping by WCAT. The monthly Board minutes of March 8, 2000 approved as submitted. Nancy Kirksey voiced her objection to the non-filtering of the Internet computers in the library, especially for children concerning pornography. The Library Board will re-examine the Internet policy and respond at their next meeting. Monthly Statistics: The monthly statistics were self-explanatory. The number of people visiting the library for the month of March was 16,233. Activities: A list of activities was distributed to the Board. Tax help was given Thursday, April 6, from 5:15 - 8 P.M. by tax preparation volunteers in the Multi-Purpose Room. During the month of April, Judy Brunkal is conducting an Adult Reading Contest sponsored by the library and The Woodburn Book Outlet. The theme for National Library Week, April 9-15, is "Read! Learn! Connect @ the Library!". "Birds In Hand", presented by the Salem Audubon Society, is scheduled for Wednesday, April 12, at 7 P.M. in the City Hall Council Chambers. The presentation consists of a slide show and hands-on activities of bird nests, wings, eggs and stuffed birds. The library is OLD BUSINESS: closed April23, Easter Sunday. On Earth Day, April 27, Donal Wilkinson, a professional photographer, will present a slide show on endangered species at 4 and 7 P.M. in the City Hall Council Chambers. On April 29 "Day of the Child" is scheduled at the Valor Middle School from 11 A.M. - 4 P.M. The library is collaborating with the Woodburn School District for this program. Activities include bilingual storyteller, free books, bingo, crafts, and many Social Service agencies with information for parents. Staff News: Last Thursday Judy Brunkal was awarded Oregon Library Association's Library Employee of the Year at the OLA conference in Portland. Woodburn Public Library's Employee of the Year will be announced April 13 at 2 P.M. Volunteer of the Month and Year: Paul Smith was chosen Volunteer of the Month for March. Mary Lou Bellante was chosen Volunteer of the Year for 1999. Project Update: The HVAC repairs are underway. Self-Check Out: The Self-Check Out unit will be installed tomorrow. Volunteers will be recruited to be stationed at the unit to teach and encourage patrons to use it. OLA Conference Report: Linda reported on the Oregon Library Association conference and the Public Llibrary Association conferences that she attended. Linda felt the PLA conference in Charlotte, N.C. was the best conference she has ever attended. Updating Library Policies: All of the library's policies will be updated, and as they are completed Linda will bring them to the Board for adoption. The policies will then be sent to the City Council for their approval. Budget Proposal 2000 - 2001: Linda discussed the additional funds and Capital Outlay requests which were approved by the Budget Committee. The next budget workshop is scheduled for Tuesday, April 25. Library District: Connie Bennett, Silver Falls Library District Director, is applying for LSTA funds to hire a consultant to do a study for the feasibility of a Library District within Marion County except for Salem/Keizer areas. Library Board Minutes - 4/12/00 2 8C NEW BUSINESS: None BUSINESS TO/FROM THE CITY COUNCIL AND/OR MAYOR: None ADJOURNMENT: The meeting was adjourned at 1:05 P.M. Respectfully Submitted, Judy Coreson Recording Secretary Library Board Minutes - 4/12/00 WOODBURN RECREATION & PARKS April 11, 2000 Council Chamber, Woodbum City Hall 1. CALL TO ORDER - The meeting was called to order at 7 p.m. by Chair Darryl Kelly. 2. ROLL CALL - MEMBERS PRESENT: Sharon Felix, Darryl Kelly, Janet Greenwell, Patricia Watts, Herb Mittmann, Liaison Kathy Figley MEMBERS ABSENT: Frank Anderson, Debbie Wolfer, (Chairman Kelly said, for the Board's information, it was his understanding that Mrs. Wolfer was resigning.) STAFF PRESENT: Randy Westrick, Director; Brian Sjothun, Recreation Services Manager; John Pitt, Maintenance Supervisor; Pat Chandler Smith from the office. 3. APPROVAL OF MINUTES - Herb Mittmann moved to accept the Minutes of the March Meeting. Jan Greenwell seconded his motion; and the motion was approved unanimously. 4. BUSINESS FROM TIlE AUDIENCE - There was none. 5. BUSINESS FROM THE DIRECTOR - Rand,/reported for and from Kathy Willcox's written report, as she was absent, teaching that evening. He said that the Aquatic Center had hosted the Baracuda Meet, with some 200 young swimmers, and that it had been a wonderful meet. Jan Greenwell spoke about the Mothers' Day Spa Event at the pool; she added that gift certificates were now on sale. In addition, Randy invited the Board to go out and see Centennial, saying that the park looks fine. Willamette Soccer League plays at the park on Sunday; that organization provided the partnership funds for the new goals that are stored on the south end of the property. John Pitt said that his division had put 1000 foot of fence on the west side of Centennial to be good neighbors to adjacent property owners and keep their dogs out of the park. His team has been spring cleaning and fertilizing the parks. He thanked a group from First Presbyterian Church for spreading barkdust at City Hall and at the Library. A contractor was beginning to put in drainage, he said, at Senior Estates Park, and the irrigation and drainage project at Legion had also been begun. His division has hired two part-time people. Darryl Kelly said that the new, donated benches at Centennial looked nice, and that he wished we had more of them. Brian Sjothun thanked John's crew for their work marking the fields and putting out the goals, saying that everything was in beautiful shape for the adult soccer league that played on Sunday, He, too, is hiring for the summer programs, saying that a program manager has been selected and that there will be six junior counselor positions available that are usually filled by students. The Summer Brochure, he reported, will be out by Ma,/1't. Softball practice has begun; team play will start the third week in May. Randy Westrick told the Board that the department was making a grant app~!~n for Phase II at Centennial Park from lottery funds made available to Oregon Parks and~tion. The project will cost between $2- and 300,000. He also reported that the ReforeStati~'Grant the De artment of Forestry had been approved; it will help to repl~ the trees lost at ,from. ,~ ? ,-,__., v~n,, wanted to know whether or not the departme~i~dheard ~om, the. t.egnon rant. ~ra~, ,-.~..~ .-. . · , ,,__a. ~..~. Darrd wa~interestect in na,ang tional Guard on the restrooms at t~entenmat, r, anu¥ ~,~, ,~,,. -,<, ., -. ~ ,, Na _ . .- ~-~- t---t--~.-ms, lohn said that was sore., ething h~s peopte coum a handwashing station outsme ot me uaunuta ) j .,~:: do. 6. COMMUNITY CENTER VISIONING PROCESS - Randy told the Board about the Focus Group meeting results and said that the validation process had begun at a Rotary luncheon the week before. He requested that the members take the validation cards to local organizations for more input, saying that it only took about ten minutes and that either he or Pat would accompany them. He wanted some three weeks to finish this part of the process; the Board wondered if it was enough time. Several suggestions were made about how to accomplish the scheduling. Randy will have Melissa Titde and Dorothy Senatra recruited to help. A meeting with the Steering Committee was tentatively set for Thursday, May 4~h. 7. FACILITY OPERATIONAL POLICIES - Board members said that they had read the policies enclosed in the packet and did not see any glaring omissions. Kathy Figle¥ spoke to the importance of having such guidelines. Randy told them that he felt there would be additions overtime. He said that due to a Council meeting cancellation, the Special Events materials had not yet come up for approval, and asked the Board to address these policies so that they could be included at the Council's next meeting. Herb Mittmann moved that the Facility Operational Policies be passed, with the latitude to re.work them for the new community center. Sharon Felix seconded his motion. Unanimous ayes took it. Randy said the work would be sent on to the City Council for their approval. 8. BOARD ORGANIZATION ' Derryl Kelly opened a discussion on both Ordinance 1796 and Resolution 1291 by questioning whether or not an annual report needed to be done; Randy answered, if the Council requested one. Randy also said that information on percentage rules of attendance could be found in the Minutes of Board meetings. Jan Greenwell spoke to the three year terms of membership. Darr,/l asked about changes necessary to add an eighth member, a student member, to the Boar& There was a consensus that the Board wanted to have a student included. Darryl said that it would provide an opportunity for a young person to see and be involved in the workings of a civic organization, and he wondered whether or not there could be school credit awarded for the participation. 9. FUTURE BOARD BUSINESS - There was discussion about allowing alcoholic beverages in selected parks and facilities. Randy said it could be by permit only for special events, and that Council approval would be required. Board members expressed concern about everything from broken glass bottles to crowd control to clean up. Randy said that what was driving the idea was increased rental revenue through such things as beer gardens at large, special 81) events. Darryl Kelly felt it wiser to wait, perhaps until next year. . Randy reported on the intergovernmental agreement with Woodburn Schoo~.~ct; he said that district staff was reviewing the proposal, and that Bob Shields, City Attorn~¥?~°uld look at it as well, before it was presented to the membership. Other business from the Board included whether or not to have m~ngs during July and August, vacation months. Last year's meetings in the parks were brought u31?as well as the bond scheduling. Darryl Kelly asked the members to think about it. ' Kelly also expressed his strong feelings about the graffiti at the Keizer Skatepark. Randy said he knew of another situation in which youngsters policed themselves, because they were required to do the clean-up and the doors of the facility were locked if there were an incident. ADJOURNMENT ' Darryl adjourned the meeting by consensus at 7:56 p.m. lid A/P CHECK liS'liNG FORTHE MONTH OF MARCH 2000 OIECK NO 049655 O49656 O49657 O49658 049659 O4966O O49661 O49662 O49663 O49664 O49665 O49666 049667 O4967O 049671 049672 049673 049674 O49675 049676 O49678 049679 O4968O 049681 049682 049683 049684 O49685 O49687 049688 049689 O4969O 049692 O49693 049695 049696 049697 O49698 049699 049700 049701 DEPARTMENT POST MTR-VARIOUS VOID VOID VOID REFUND-WTR/SWR REFUND-WTR/SWR SERVICES4a3LICE SERVICES-LIBRARY SERVICES-liBRARY SERVICES-liBRARY SUPPL/ES-liBRARY SERVICES-CNG SERVICES-PARKS SERVICES-ADMIN SERVICES-VARIOUS REIMBURSE~IICE SUPPliES-VARIOUS SUPPIAES-L/BRARY SUPPLIES-LIBbY SERVICES-RSVP REIMBURSE-PARKS SERVICES-COURT SUPPIIES-ENG SERVICES-POI ICE SERVICES-WATER SUPPliES-WATER SUPPLIES-ENG SERVICES-STREET SUPPIIES-WWTP SERVICES-COURT SERVICES-TRANSrF SERVECES-COURT SERVICES-SELF INS SUPPLtES-TRANS/DAR SUPPliES-liBRARY REIMBURSE-PLAN SUPPI IES-ADMIN SERVICES-WWTP SERVICES-C GARAGE SERVICES-PARKS SERVICES-ADMIN SUPPLIES-BUILD VENDOR NAME VENDOR DATE AMOUNT NO US POSTAL SERV 020089 311100 $1,OO0.00 VOID VOID $0.00 VOID VOID $0.OO VOID VOID $0.OO LAVERNE PHILLIPS NONE 3/3/OO $45.32 GEORGE PALMER NONE 3/3loo $34.83 INN AT OTTER CREST NONE 3/3/00 $222.60 OCASIO'S COMFY NONE 3/3/00 $3OO.OO CPAO NONE 3/3/00 $215.00 OR FANTASY PUPPET NONE 3/3/00 $150.00 HARTS REPTILE WORLD NONE 3/3/00 $125.00 REASON NONE 3/3/OO $33.95 AEROTEK 000080 3/3/00 $155,00 AIR TOUCH PAGING 000115 313100 $19.14 ARTISTIC SIGNS 000540 3/3/00 $874.00 AT&T 000623 3/3/00 $107.23 ROBERT R BALDWIN 001071 3/3/00 $138.56 BI-MART CORP 001275 3/3/00 $68.87 THE BOOK FARM 001347 3/3/OO $124.65 BUSINESS EQUIPMENT 001628 313100 $122.15 CANBY TELEPHONE 002062 3/3/00 $19.95 CASE AUTOMOTIVE 002190 3/3[00 $1,180.03 PAT CHANDLER SMITH 002390 3/3/00 $108.43 MARGOT COMLEY 002686 3/3/00 $193.50 DAILY 3OURNAL 003020 3/3[00 $34.13 DELORNE MAPPING 003115 3/3/OO $106.95 FAMII/AN NW 005030 3/3/00 $490.33 FBINAA 005070 3/3/OO $120.00 rCS GROUP 005072 3/3/00 $3,320.00 GREMCO INC 006316 3J3/00 $562.05 GW HARDWARE 006405 3/3/OO $30.66 HIRE CALLING 007240 3/3/00 $398.95 IND WASTE pRE-TREAT 008105 3/3/OO $39.00 IKON OFFICE 008119 3/3/00 $456.28 PETER KONOVALOV 010295 3/3/00 $75.00 MSdq AUTO WRECI</NG 012003 3/3/00 $60.OO MSI GROUP 012015 3/3/00 $125.00 MARION CTY TREASURY 012223 3/3/00 $442.00 METROFUELING 012448 3/3/00 $358.59 MORNI~AR 012609 3/3/00 $39.95 3IN MULDER 012670 3/3/00 $24.25 NATL BUSINESS EQUIP 013023 3/3/00 $5,703.10 NEXTEL COMM 013188 3/3/00 $421.15 NW PUMP & EQUIP 013300 3/3/00 $154.50 NW NATURAL GAS 013350 3/3/00 $147.19 1-DAY SIGNS 014003 3/3/00 $536.00 OFFICE MAX 014031 3/3/00 $969.90 Page I 049702 049703 049704 049705 049706 049707 049708 049709 049710 049711 049712 049713 049714 049715 049716 049717 049718 049719 049720 049721 049722 049723 049724 049725 049726 049727 049728 O49729 049730 049731 049732 049733 049734 049735 049736 049737 049738 049739 049740 049741 049742 049743 049744 049745 049746 049747 049748 049749 049750 SERVICES-ENG ONS1TE ENVIRON SERVICES-RSVP PACIFZC PRINTERS SUPPLIES-WATER US FILTER SERVICES-VARIOUS PtA'IT ELECTRIC SUPPLIES-STREET PIONEER TRUCK EQUIP SERVICES-POLICE PORT GENERAL ELEC SUPPLtES-WWTP PRAXAIR DIST SUPPLIES-WWTP PTD MICRO SUPPLIES-STREET PUB WKS SUPPLY SERVICES-BUILDING RLPl CONSULTING SUppLtES-TRANSIT ROTHS IGA SERVICES-WWTP SIERRA SPRINGS SERVICES-ENG TEK SYSTEMS REIMBURSE-COURT MARY TENNANT SUPPLIES-STREET TRAFFIC SAFETY LEASE-WATER UNION PACIFIC RAILROAD SERVICT. S-VARIOUS UNITED DISPOSAL SUPPLIES-PARKS US POSTAL SERV SERVICES-VARIOUS US WEST COMM SERVICES-VARIOUS US WEST CC)MM SUppLIES.LIBRARY WALMART STORES SUppLIES-PARKS WTfHERS LUMBER SUPPLIES-LIBRARY W~ PUBLISH REIMBURSE-WATER 3OAN PREZEAU REIMBURSE-DAR STEVE STURN PAYROLL-LIBRARY EBS TRUST SERVICES-STREET E.S. FORD PAYROLL-VARIOUS OREGON PERS SERVICES-WATER VALLEY MAILING VOID vOID VOID VOID VOID VOID REFUND-PARKS SHARON FLASKER SUPPLIES-ENG BNI BUILDING NEWS SERVICES-PUB WKS TAMMIE A VOLLAND SUPPLIES-ENG MAYS FURNITURE REFUND-WTR/SWR YES GRAPHICS REFUND-WTR/SWR CENTEX HOMES REFUND-Wlq:VSWR LAURA ACEVE~ SERVICES-ADMIN OCCMA SUPPLtES-POLICE ]ACK WARNER SERVICES-POLICE DPSST REGIONAL TRAIN REIMBURSE-~Jd~i 3OHN WINKELMAN TOWING FEE-POLICE MARION CTY SHERIFFS WITNESS FEE-ATTY KAY LYNN BULLOCK WITN~ FEE-ATTY PAULINA LARIMOV SUPPLIES-ENG A&E IMAGING SERVICES-WATER ARAMARK UNIFORM SERVICES-VARIOUS ARCH PAGING 014055 3/3/00 O15O58 3/3/00 O15O65 3/3/00 015340 3/3/00 015347 3/3/00 o1542o 313100 015480 3/3/00 O1564O 313100 015648 3/3/00 017257 3/3/00 017340 3/3/00 O1846O 3/3/OO 019046 3/3/O0 019055 3/3/00 O1922O 3/3/00 O2OO15 3/3/OO 020020 3/3/00 02009O ~!3100 020091 3/3/00 O2O095 3131OO O22O35 313/00 022445 31310O 022805 31310O O44525 313100 045585 3/3/00 O6002O 3/6/OO NONE 3/6/OO O14424 3/8/O0 O21O44 3/10/00 vOID VOID VOID NONE 3/10/00 NONE 3/IO/O0 NONE 3/10/00 NONE 3/10/00 NONE 3/10/00 NONE 3/10/00 NONE 3/iO/O0 NONE 3/10/00 NONE 3/10/00 NONE 3/lO/00 NONE 3/10/00 NONE 3/10/00 NONE 3/lo/00 NONE 3/10/00 OOOO17 3/10/00 OOO534 3/10/00 OOO535 3/10/00 Page 2 $1,367.95 $199.76 $195.00 $407.02 $3,727.00 $369.85 $14.64 $712.00 $659.73 $14,112.22 $47.92 $40.oo $368.00 $22.00 $90.00 $3,330.0O $1,122.85 $218.08 $926.84 $99.23 $629.08 $14.63 $38.00 $119.75 $385.91 $300.00 $89.20 $656.40 $0.00 $o.oo $o.oo $43.50 $67 2O $512.50 $425.00 $17.94 $58,33 $17,30 $148,48 $19.95 $3O.0O $17.36 $150.00 $5.00 $15.00 $6,385.24 $25.65 $198.42 A/P CHECK LISTING FOR THE MONTH Of: MARCH 2000 049751 049752 049753 049754 049755 049756 049757 049758 049759 049760 049761 049762 049763 O49764 049765 049766 049767 049768 O49769 049770 049771 049772 049773 O49774 O49775 049776 049778 O49779 04978O 049781 049782 049783 049784 049785 049786 049787 O49788 O49789 049790 049791 049792 049793 049794 049795 049796 049797 O49798 O49799 SERVICES-WWI'P SERVICES-PUB WKS SERVICES-POLICE SUPPLIES-ENG SERVICES-SELF SERVICES-WWT'P SERVICES-PARKS SERVICESW:qJB WKS SERVICES-PUB WKS SERVICES-W1'R SERVICES-PUB WKS SERVICES-WWI'P SUPPLIES-PARKS SERVICES-LIBRARY SUPPLIES-PUB WKS SUPPLIES-ENG SERVICES-PARKS SUPPLIES-POLICE SERVICES-VARIOUS SERVICES-ATTY SERVICES-F'OLICE SERVICES-PUB WKS SERVICES-POLICE SERVICES-POLICE SUPPLIES-POLICE SERVICES-WATER SUppLIES-ADMIN SERVICES-SELF INS SUPPLIES-VARIOUS SERVICES-PUB WKS SERVICES. PUB WKS SERViCES-STREET SERVICES-PUB WKS SUPPLIES-PARKS SERVICES-VARiOUS SUPPLIES-~UILDING SERVICES-BUILD SUPPLIES-WWT'P SERVICES-VARIOUS REiMBURSE-PARKS SERVICES-PARKS SUPPLIES-PUB WKS AT&T 000623 3/10/00 AXZS CURB CO OOO668 3/10/00 BM CLEANING SERV 001030 3/10/00 BARRAN, LIEBIVLa, N LLP 001145 3110100 CAL-CERT CO 002025 3/10/00 CIS CiTY CTY INS 002488 3/10/00 CLACKAMAS COH COIL 002550 3/10/00 COMPANION PET CLINIC 002723 3/10/00 CRANE & MERSETH 002896 3/10/00 DAILY .1OURNAL 003020 3/10/00 DC DOORS 003097 3/10/00 DE HAAS & ASSOC 003108 3/10/00 DEFT OF ENV QUALITY 003205 3/10/00 DIRECT LTNK 003240 3/10/00 FAHZLLa, N NW 005030 3/10/00 FIGARO'S pi'~A 005092 3/10/00 FRYS ELECTR~Z~ 085405 3/10/00 WW GRAINGER 1NC 006283 3/10/00 C1 HANSEN CO 007055 3/10/00 HARRIS UNIFORMS 007090 3/10/00 HIRE CAJI/NG 007240 3/10/00 ZKON OFFICE 008119 . 3/10/00 ZNTL MUNZ LAWYEILS ASSOC 008292 3/10/00 DR ROBERT .]ONES 009147 3/10/00 KERR CONTRACTORS 010067 3/10/00 KEY INVESTMEI~S 010080 3/10/00 LEGACY LAB SERV 011188 3/10/00 LIGHTNZNG POWDER 011230 3/10/00 LINDS MARKET 011240 3/10/00 MAILBOX SOLUTIONS 012043 3/10/00 MARION CTY TREASURY 012223 3/10/00 MARION-SALEH DATA 012228 3/10/00 METROFUELING 012448 3/10/00 NEAL~ FRAMERY 013146 3/10/00 NICOLI ENGINEER 013192 3/10/00 NORCOM 013198 3/10/00 m'~ COMPm*ER SUPPORT 013264 3/10/00 NW GC-OTEC~ 013287 3/10/00 NW OtnOOOR EQUIP 013Z~6 3/10/00 NW NATURAL 013350 3/10/00 O~FZCE ~X 014031 3/10/00 OR eUZLOING OF~CU~S 014125 3/10/00 P~PCA CONTINUING ED 015358 3/10/00 PORT GENERAL ELEC 01542O 3/10/00 ROSE OTY STAMP 017314 3/10/00 SALE~ P~NT[NG 019110 3/10/00 BRIAN S.1OTHUN 018456 3/10/00 SIEMANS BUILDING 018457 3/10/00 STATESMAN .1OURNAL 018760 3/10/00 $12.08 $13,296.12 $25.O0 $114.30 $12,220.81 $210.00 $30.25 $9,991.30 $26o.oo $98.8o $7,922.95 $49.94 $315.00 $1,738.88 $61.43 $1,489.95 $971.70 Sm.os $359.62 $73.77 $1,245.00 $21,412.74 $1,867.91 $144.60 $567.80 $160.00 $213.50 $1,368.87 $470.65 $9,672.59 $20,681.25 SSS0.00 $591.15 $121.19 $4,837.44 $623.8O $100.00 $100.00 $20,503.41 $66.30 $85.50 $26.9O $296.52 $48.10 Page 3 A/P CHECK L/S~NG FORTHE MONTH OF HARCH 2000 0498OO O498O1 O498O2 0498O3 O498O4 O498O5 O498O6 O498O7 O498O8 O498O9 O4981O 049811 O49812 049813 049814 049815 049816 049817 049818 049819 049820 049821 049872 049825 O49826 049827 O49828 049829 049830 049831 049832 049833 049834 O49835 O49836 O49837 O49838 049839 04984O 049841 049842 O49843 049845 049847 O49848 SE~VIC'ES-ENG RI~HBURSE-COURT SUPPI TES-VAP/OUS SERVXCES-~STT' SUppI TES-PARKS SERV[~S-VAJUOUS SERV~CES-VARXOUS SUPFLIES-PARSK SUPPLIES-ATTY SERVICES-PLANNING SERV~CES-PU6 WKS SUPPLiES-STREET PETTY CASH-VARiouS REFUND-PARKS SERViCES-WATER vOID vOID vOID SUPPLIES-L~BRARY SERViCES-PARKS SUPPLIES-PARKS SUPPLIES-L/~Y VOID vOID vOID vOID VOID REFUND-WTR/SWR SUPPt.[F.S~BRARY SERVZCES-P~ vOID VOID VOID SERV/CES-L/BRARY SERVIO~POL/CE ~.F. FUND-PO~CE SERVICES-POLiCE SERViCES-POnCE SERViCES-PARKS SUPPL/ES-ENG SERV~CES-ENG SERVICES-WATER SERV~CES-VAR/OUS SERV CES-POUCe 019046 TEK SYSTEMS 019055 MARY TENNANT 019100 US OFFICE pRODUCTS 019167 '1'IHS DIESEL 019198 TRAtLER WORLD UNTIED DISPOSAl- 020020 US WEST COMI*I 020095 V[K[NG OFF[CE 021180 WEST GROUP 022160 W*[LL CHAP RED CROSS 022328 WBN FAMILY CLINIC 022587 WBN FLOR/ST 022600 WBN INDEPENDENT 022630 022708 WBN RENT-ALL 025045 ZUMAR [ND Ct'TY OF WOOOBURN 015255 WBN LA'I'[N AMERICAN CLUB NONE BARBARA ASHHUN NONE VALLEY MArLiNG 021044 vOID VOID vOID vOID vOID vOID STUDENT ,UO ACCESS NONE PRIDE Gl.ASS SERVICE NONE MASON SUPPLY NONE NONE MICHAEL FREDER[CK V O ! D vOID VOID vOID VOID vOID vOID VOID vOID vOiD LAURA ACEVEDO NONE W[t/.IAM LUCAS NONE NONE T.H.P.R.D. V O ! D vOID vOID vOID vOID V O I D NONE OLA ANNUAL CONF NONE OACP NONE EVA [VN~V NONE O.E.D.1. NONE POWERPHONE [NC NONE CHRIS SCHROEDER ADVANCED OFF[CE SYS 000068 AER~K INC 00008O O00534 ARAMARK UNX~ 0OO623 KT'b.T AT&T LANCa, JAGE Il'NE 000659 3110/00 3/10/00 3110/00 3/10/00 311O1OO 3110/00 3110/00 31101O0 3110100 3/10/00 3/1o/oo 3/lo/oo 3/lo/oo 3/lO/oo 3/lO/OO 3/13/oo 3/15/oo 3/15/oo 3/16/oo 3/17/00 31171OO 3/17100 3/17100 Page 4 3117100 31171oo 3117100 3/17100 31171OO 3117100 3/17100 3117100 311710o 31171oo 311710O 3/17/00 3/17/00 31171OO 3/17/00 $368.OO $19.96 $1,476.46 $2,853.48 $1,415.OO $569.60 $2,849.62 $383.70 $138.50 $29.34 $37.50 $35.OO $108.75 $273.25 $219.10 $134.17 $171.00 $558.8O $0.00 $0.OO $?6.OO $3O5.OO $105.00 $32.00 $0.00 $0.OO $0.00 $0.00 $17.80 $25.00 $149.90 $0.OO $0.00 S0.OO $334.OO $8O.OO $17.50 zs.oo $169.OO $58.50 $360.OO $145.00 $225.75 $55.76 $11.69 $299.81 CHECK L~STTNG FOR THE MONTH OF MARCH 2000 O49849 O4985O 049851 049852 O49853 O49854 049855 049856 O49857 O49858 O49859 049860 O49861 O49862 049863 049865 o49867 O49869 O49870 o49871 o49872 049873 049874 049875 049876 049877 049878 049879 O4988O O49881 049882 049883 O49884 049885 O49886 049887 049888 049892 049893 049894 o49895 O49897 SERViCES-COUNCiL SUPPL.IES-I.TBRARY SERV~CE~NING SERVICES-LIBRARY SUpeUES--E~ .SUPPL~ES~BRARY SERV~CESd-1.BRARY SERV~CES-V~NTP RI~MBURSE-RSVP SUPPL~ES-L~BRARY SERVICES~BRARY SERViCES-WATER SUPPI.IES-t.TBRARY SERVZCES-FZI'~.NCE SUPPt~BRARY SUPPLtES-ATTY SUPPL.IES.-LtBRARY SUPPL.IES-LIBRARY SERVICES-4~B WKS SUPPLIES-TRANS SERVICES--HOUStNG SUPPLIES-LIBRARY SERVICES-VARIOUS SERVICES-PUB WKS SERVICES-POLZCE SERVICES-ENG SUPPLZES-ATTY SUPPL.IESd. IBRARY SUPPLIES-LIBRARY SUPPI 1ES--WTR SuPPLZES--LIBRARY SUPPLIES.-LIBRARY SERV CES' SERVICES-VARIOUS SERVICES-ADM~N SUPPLIES4-IBRARY SUPPLIESd~BRARY SERVICES-WWTP SERVICES-LIBRARY REZMBURSE-COUNCIL LEASE pAY-PUB WKS SUPPLZES-.LIBRARY BaH UPHOLSTERY BAKER & TAYLOR ROGER 3 BUDKE CHEMEKETA CC)MM COLL COASTAL FAR~ CONSOLTDATED SUPPLY EBSCO SUBSCRIPTION FIRST ~ CORP SUE FOFANA-DURA GALE GROUP GE CAPITAL GOVI' FINANCE OFFICERS GREMCO INC HIRE CALLING INGRAM DIST GROUP IKON TEcH~OGY SERV t. Ar, ESt~:~ t. EARmNG LANOMARK PACiFiC LEG~SI~TLVE COUNSEL LTFE BOOKS ~BRARY V~DEO MADERA C~NEV~DEO MD CONTROL SYSTEMS METROFUELTNG MIRACLE TOUCH pAINT MULTNOMAH PUBI_ISHERS NOR~~M NW GUTTERS ON$1TE ENVIRON OR DMV OXFORD uNrv PRESS PACIFIC SAFETY SUPPLY pENTON OVERSEAS pEN'WORTHY CO PNPCA CONT EDUC PORT GENERAL ELEC R~W ENGINEERING REGENT BOOK RUFi~iN CONSTRUCI'~ON SIERRA SPRINGS MARY TENNANT WES & ZINA~DA TORAN TS~ UA PRESS 8E 001031 3/17100 $686.01 001072 3/17100 $358.87 001580 3/17100 $4,927.50 002410 3/17/00 $515.49 002625 3117/00 $404.95 002770 3/17/00 $470,00 004O40 3117100 $6.00 005130 3/17/00 $35,711.00 005197 3117100 $75.00 006015 3117100 $51S.OO 006079 3117100 $67.68 006238 3117100 $50.OO 006316 3/17/OO $6,868.21 007240 31171OO $466.38 008116 3/17/00 $701.08 008117 3/17/00 $558.75 011028 3/17/OO $156.80 011033 3/17/OO $10,640.42 011200 3117100 $310.00 011228 3/17100 $29.30 011276 3/17/00 $111.88 012036 3/17/00 $81.85 O12235 31171OO $445.15 O12405 31171OO $4,820.OO O12448 3/17100 $345.89 012512 3/17/OO $2,84O.OO 012686 3/17/OO $74.91 013197 3/17/00 $3,794.00 013287 3/17/00 $628.55 O13289 3117100 $580.OO O140O8 3/17100 $150.00 O14O55 3117100 $8O3.20 O1424O 3117100 $11.50 014317 3/17/00 $36.00 014660 3/17/00 $72.11 015040 3/17/OO $487.09 O15224 3/171OO $7.00 m. SZ;~6 31:[7100 $35O.28 015358 3/17100 $220.O0 015420 3117100 $14,857.90 O17O1O 31171O0 $1,000.00 017102 3/17/00 $176.40 O17148 3117100 $45.57 017345 3/17/OO $11,590.00 018460 3/17/00 $77.00 O19O55 3117100 $32.96 019183 3/17/OO $1,400.00 019268 3/17/OO $1,191.76 O2OOO1 31171OO $227.67 Page5 A/P CHECK LISTING FOR THE MONTH OF MARCH 2000 049898 049899 049900 049901 049902 049903 049904 049905 049906 049907 O49908 049909 049910 049911 049912 049913 049914 049915 049916 049917 049918 049919 049920 049921 049922 049923 049924 049925 O49926 O49927 049928 O4993O O49931 049932 O49933 049934 049935 049936 04c~37 O49938 049939 04994O 049941 049942 049943 049945 SUPPLIES-~ SUPPLIES-LIBRARY SUppLIES-LIBRARY SUppLIES-LIBRARY SERVICES-PC~CE SERVICES4q-ANNING SUppLIES-PCLICE SUPPLIES-WWI'P SUPPLIES-ATTY SERVICES4a3LICE SERVICES-VARiOUS SUppLIES-I TBRARY SUPPLIES-VARIOUS SERVICES-PUB WKS PETTY CASH-VARIOUS VOID VOID VOID SERVICES-LIBRARY REFUND-WTR/SWR SERVICES-PUB WKS REFUND-PUB WKS SERVICES-ENG SERVICES-PARKS SUPPLIES-FINANCE SERVICES-ENG SERVICES-PARKS SUPPLIES-PARKS SERVICES-PCXICE SUppLIES-LIBRARY RETAINAGE-WWTP SUPPLIES-PUB WKS SERVICES-DAR SERVICES-PUB WKS SERVICES-ENG SUPPLIES-WATER REIMBURSE-RSVP SERVICES-LIBRARY SUPPLIES-PARKS UNOCAL:ERNIE GRAHAM 020010 UNIQUE BOOKS INC 020016 US TOY CO 020088 USWEST DIRECT 020092 US WEST COHH 02OO95 VALLEY MAILING O21O44 VIKING OFFICE 021180 VISTICA'S TREE EXC 021201 VWR SCIENTIFIC 021300 WEST GROUP 022160 WBN FAMILY CLINIC 022587 WBN INDEPENDENT 022630 WORLD MEDIA EXP 022815 yES GRAPHICS 024025 NEALS FRAI4ERY 013146 VALLEY MAILING 021044 CITY OF WOOOBURN 015255 VOID VOID VOID VOID VOID VOID OR CJUa, EER INFO NONE LAVERNE PHILLIPS NONE THE LUCKEY CO NONE PNWS-A~A CONF NONE ROGER MIDURA NONE SPIGOLON ENGINEERING NONE OR STATE POLICE NONE RA OORAN & ASSOC NONE ABBYS prr/A 000027 ADVANCED LASER IMAGING 000066 AEROTEK INC 000080 AT&T 000623 t, ib-I'ROCALL 000655 HOUSEHOLD BANK 001199 BULLARD, KORSHO3 001584 BUSINESS EQUIPMENT 001628 CaR MECHANICAL INC 0020O9 CHIEFS SUPPLY CO 002442 CII'Y Of: WOOD~RN oo25z5 CRY OF WOODBURN OO2526 COASTAL FARM 002625 CSR AMERICA INC 002920 DE HAAS & ASSOCIA'IT-S 003108 FAMILIAN NW O05O30 SUE FOFANA DURA 005197 ~UqES W FOWLER CO 005215 GE CAPITAL 006079 HACH CHEMICAL 007030 3/17100 3117100 3/17/00 3/17100 3/17100 3/17/oo 3/17100 3/17/00 3/17/00 3117100 31171OO 3117100 3/17/00 3/17/00 3/22/0O 3/Z3/00 3/23/00 3/24/00 3/24/OO 3/24/00 3/24100 3/24/OO 3/24/OO 3/24/OO 3/24/OO 3/24/OO 3/24100 3/24/00 3/24/00 31241OO 3/24/00 3/24/OO 3/24/OO 3124/00 3/24/00 3/24/00 3/24/00 3/24/00 3/24/OO 3/24/00 3/24/OO 3/24/OO 3/24/00 3/~4/00 3/24/00 3/24/OO Page 6 $382.17 $56.81 $457.33 $549.24 $88.61 $127.14 $2,40O.OO $$37.00 $338.45 $332.5O $202.50 $254.18 $755.35 $470.65 $292.OO $165.44 $0.00 $0.00 $278.98 $27.65 $57.18 $200.00 $1,448.50 $125.00 S550.00 $215.00 $198.75 $192.00 $5O5.OO $12.39 $14.03 $504.12 $74.~0 $40.21 $15,439.95 $432.OO $81,786.57 $812.60 $43.98 $7S.00 $2O5.6O $1,788.50 $Z9.03 $86.75 $1,553,944.80 $169.17 $82.6O A/P CHECK LISTING FOR THE MONTH OF MARCH 2000 049947 049948 O49949 O4995O O49951 049952 049953 O49954 049955 049956 049957 O49958 049959 04996O 049961 049962 O49963 O49965 O49966 O49967 049969 O49970 049971 049972 049973 049974 O49975 049976 049977 O49978 O49979 O4998! O49982 049983 O49985 O49987 O4999O 049992 O49993 O49995 SERVICES-PARKS C3 HANSEN CO SERVICES-STREET HIRE CALLING SERVICES-WWTP IND WELDING SUPPLIES-PARKS IOS CAPITAL SUPPLIES-VARIOUS IKON OFFICE SERVICES-ADMIN MARION CTY BLDG INSPEC REIMBURSE-LIBRARY DONNA MELENDEZ SUPPLIES-VAI~OUS METROFUEL/NG SUPPL/ES-ENG NATL BUS/NESS FURN SERVICES-PARKS NATL RE(: 8,. PARKS SERVICES-PARKS NEXTEL COHMUNICAT1.ONS SERVICES-STREET NORTH SANT!AM PAVING SERVICES-ENG ONSI'TE ENVIRON SERVICES-COURT OR ASSOC OF MUNI REC SUPPl./ES-STREET PAC/F~C SAFETY SUPPLY SUPPLIES-STREET PAC STATES CAST IRON SUPPL/ES-STREET US FILTER SUPPLIES-PARKS PEPS/COLA SERVICES-WWTP PLATT' ELECTR/C SERVICES-WATER RADD( CORP SERVICES-NON DEPT RBJANT COMM SUPPI./ES4/BRARY SAFEWAY STORES SERVICES'PUB WKS SEAL TECH INC SUPPL/EfrPOL/CE SHOOTERS MERCANTILE SUppIJ. ES..pOI TCE SILKE COMHUNICATI. ONS SUPPLIES-STREET SLATER COHM SERVICES-PARKS SoNrrROL SUPPLIES4'OLICE SUBWAY SANDWICHES SERVICES-ENG TEK SYSTEMS SUppl./ES-POLICE TERR1TORLAi SUPPLIES SUPPLIES-VAP,1DUS US OFF/CE PRODUCTS SERVICES-HOUSING THERM-O-LOC WZNDOWS SUppL/ES-STREET UNOCAL:ERNIE GRAHAM SUppIJ. ES-ADMIN VAUGHNS SUPPLIES-POL/CE VIKING OFF/CE SUPPL/ES-VA'fI'P VWR SC/ENT~F~C PROD SERVICES-PLANNING WINTEROWD PLANNTNG SUpPLIES-PARKS WBN INDEPENDENT SUPPL~F..S-VAR~OU5 YES GRAPHICS INVES1/GA1/ONS-POL/CE SCOTT D RUSSELL SERVICES-WATER VALLEY MA/LING VOID VOID VOID VOID VOID VOID REFUND-WTR/SWR MARIA VALENZUELA REF:UND-V~SWR CENTEX HOMES REFUND-Wl'R/SWR SANDSTRUM HOMES REFUND-WTR/~R COMSTOCK DEV 007055 3/24/00 007240 3/24/00 008100 3/24/OO 008118 3/24/00 008119 3/24/00 012090 3/24/00 01242O 3/24/OO 012448 3/24/OO 013023 3/24/00 013090 3/24/00 013188 3/24100 013220 3/24/00 014055 3/24/00 014083 3/24/00 015040 3/24/00 O15O5O 3/24/O0 O15O65 3/24/OO 015225 3/24/00 015340 3/24/00 017035 3/24/00 017170 3/24/00 018025 3/24/00 018110 3/24/00 018314 3/24/00 018453 3/24/00 O18467 3/24/OO 018522 3/24/00 018605 3/24/00 O18814 3/24/OO 019046 3/24/00 019060 3/24/00 0191OO 3/24/OO 019132 3/24/00 020010 3/24/00 021121 3/24/00 02118O 3/24/OO 0213OO 3/24/0O 022438 3/24/00 022630 3/24/00 024025 3/24/00 017346 3/24/00 021044 3/30/00 VOID VOID VOID NONE 3/3O/OO NONE 3/30/00 NONE 3/30/00 NONE 3/30/00 Page 7 $824.12 $466.38 $31.50 $265.OO $4,870.12 $100.58 $37.65 $2,047.36 $59.00 $215.00 $293.59 $26,315.63 $903.60 $40.oo $591.5o $12,043.33 $525.OO $515.45 $764.10 $256.74 $1,221.25 $134.49 $69.70 $1,147.00 $79.20 $9,497.70 $84O.50 $50.00 $124.00 $920.o0 $555.16 $710.72 $580.64 $175.00 $93.90 $17.90 $1,229.37 $18.oo $1,073.28 $2,500.00 $393.60 $0.00 $o.oo $o.oo $7.57 $45.57 $30.62 $59.92 8E A/P CHECK t.tST~NG FC~ THE MONTH OF MARCH 2000 O49996 O49997 O49998 O49999 O5OOOO O5OOO! O5OOO2 O5OOO3 O5OOO4 O5OOO5 O5OOO6 O5OOO7 O5OOO8 O5OOO9 050010 050011 050012 050013 05001't 050015 050016 050017 05OO18 O5OO19 O500~0 050021 O5OO22 050023 050024 05OO25 050026 050027 050028 O5OO29 050030 050031 050032 0S0034 050035 O5OO36 05003,7 050O38 O5OO39 O5OO4! O5OO42 O5OO43 O5OO44 REFUND-BUS LtC DOLEX DOU-AR EXP 3OY CONSTRUCTZON REFUND-IRIILDING SALEM AUoUBON SOC SERVICES~Y NATHA~,L pARSON REFUND-PARKS LSABEL LUMBRERAS REFUND-ta:~CE BEV KOUTNY RE~HBURSE-~rREEr EKATER~NA PUSTOBAEFF SERVICES-PUB WKS DENNIS wI~S AaA PEST CONTROL SERV]CES'WWTI) A~RTOUCH CELLULAR 5ERV[CES-I:<X/CE AIR TOUCH PAGING SUPPLIES-WW'IT PIONEER AMERICA ALS FRU1T & SHRUB SUPPL.[ES-PARKS ALPHA PEST CONTROL SERViCES-PARKS ARAHARK UNIFORM SERV~CES-VAR/OUS SERViCES-VARIOUS ARCH PAG]NG SUPPUiES-STREET ASHLAND BROS SUPPLiES-VARIOUS AWARDS & ATHLETICS SERVICES-VAR]OUS AT&T SUPPtJeS-STREET BBC STEEL CORP BEAR EI.ECr~C SERV~CE.S-PC~CE SUPPL]ES-PARKS HOUSEHOLD BANK SUPPt/ES-VAR~OUS BIHAKT' CORP CASE AUTOMOTWE SERViCES-POLiCE CASCADE COLU~4B~ SUPPLIES-PARKS C~ POOLS SERVICES-PA~ CHERRY C1TY ELECTRIC SERV~CES-WW~ SUPPt/ES-WWrP COASTAL FARt4 SERV~CT.S-COURT HARGOT O01qLEY SUPPI..~ES-WATER CONSOL.~DATED SUPPLY SERVILT. S-PARKS D & D pAVING SUPPL.IES-V~S DAVISON AUTO PTS SERViCES-AD'IN ~ Et.ECI~C SERV~CES-POLtCE EVEN FREE SUPPLtES-STREET FARf4 PLA~ SER~CES-VARtOUS FOTO MAGIC SUPPLtES-POLtCE GALL~ ~NC SUPPLtES-WWTP GLOBAL COMPLr11~ SUPPLtES-VARI:OUS 6W HARDWARE RE~PIBURSE-POLtCE L CRA~6 HALUPOWS~ SUPPLtES-POLtCE HARRtS UNIFORMS HERNANDEZ CONST SERV~CES-HOUSIN6 SERViCES-STREET HIRE CAUJN6 SUPPLIES.-STREET HUBBARD CHEVROLET 5UPPLI:ES-VAR]OUS INO WELDING SUPPLY SERV]CES-WATER IKON OFFICE NONE 3/30/00 NONE 3/3O/OO NONE 3/3O/OO NONE 3/30/00 NONE 3/3O1OO NONE 3/3O1OO NONE 3/30/00 NONE 3/30/00 NONE 3/30/00 oooo11 3/3o/oo 000113 3/30/OO 000115 3/30/OO O00120 3/30/0O 000136 3/3O/0O 0O0160 3/3O/0O 000165 3/30/00 0O0534 3/30/00 0O0535 3/30/00 O00545 3/30/00 00098O 3/30/OO 000623 3/30/00 001168 3/3O/00 0O1169 3/30/0O 001199 3/30/OO OO1275 3/30/00 O02190 3/30/O0 002218 3/30/00 002226 3/30/00 002424 3/30/00 0025.58 3/30/O0 002625 3/30/00 002686 3/30/00 002770 3/30/00 003005 3/30/OO 003080 3/*30/00 004190 3/3O/OO 0O4428 3/30/0O O05O62 3/3O/OO 005258 3/3O/OO OO6011 3/30/00 006212 3/3O/OO OO640S 3/30/00 007048 3/30/00 007090 3/30/00 007147 3/30/00 007240 3/30/0O 00732O 3/30/O0 OOaloo 3/30[00 008119 3/30/00 Page 8 8E $35.OO $141.75 $55.OO $30.oo $2O.OO $11.99 $183.OO $249.60 $89.25 $1,079.18 $19.14 $40.77 $1,920.00 $55.00 $1,425.48 $519.60 $65.OO $777.91 $226.S7 $22.75 $315.94 $156.25 $102.10 $2,800.00 $1,018.23 Sz,o5z.oz $132.00 $9.52 $~02.98 $~00.87 $'175.92 $799.28 $'15.29 $1,5O4.O4 $2,150.00 $516.95 $33 .oo $76.43 $13.22 A/P CHECK L~ST~NG FOR THE MONTH OF MARCH 2000 050O45 O50O46 05O047 O50O48 O50O49 05OO5O 050051 050052 050053 05O054 O50O55 050056 05OO57 05OO58 050059 O5OO6O 05OO61 O5OO62 O50O63 O5OO64 O5OO65 O5OO66 O5O067 O5OO68 O5OO69 050070 O5OO71 050072 050073 050074 05OO75 050076 050077 0.50078 05OO8O 05OO81 050082 O5OO83 O5OO84 O5OO85 O5OO86 050087 O5OO88 05008~ O5OO9O O5OO91 O5O092 05O0~3 SUPP~ES-C GARAGE RENT-POLICE SUPPU. ES-VAR~OUS SERViCES-COURT SUPPL~ES-.ENG SUPPIJES-PARKS SUPPI zES-VAR~OUS SERVZCT. S-V~VTP SERViCES-PARKS REiMBURSE-POLiCE SERV~CES-EN6 SUPPL~ES-ATrY SUPPL~ES-VAR]OUS SUPPL2ES-PARKS SUPPLiES-STREET SUPPL~~ SUPPLiES-STREET SUPPIJES-PLAN SUPPLZES-VAR]OUS SUPPLiES-PUB WKS SUPPLZES-.WWTP SERV~-PARKS SERV~CES-ENG SUppI TES-V~NrTT SERV~CES-V~S SUPPI 1ES-PARKS SERVICES-PA~ SUPPLZE. S-VARJOUS SUPPL~ES,-WWI'P SUPPLiES-pOI 1CE SUPPLiES-VARiOUS SUPPI TES-I 1BRARY SUPPLJES.-PUB WKS SUPPL~STREET SUPPLiES-VARiOUS SUPPI~ES-POI.~CE REiMBURSE-RSVP REiMBURSE-RSVP REiMBURSE-RSVP REiMBURSE-RSVP INTERSTATE AUTO PTS KEY INVESTMENTS L&L BUILDING MSI GROUP MAR~ON CTY TAX ASSESS MAR]ON ENVIRON MR P'S AUTO PTS NEXTEL CC)MM NW ELEVATOR CO PAUL NULL ONSTrE ENVIRON OR MECHANI~ PLUMB OR STATE BAR PAC~C PR]NTERS PEPS! COLA PR]ER P!PE ROTHS !GA SALEM BLACKTOP SALEM PR]NT~NG SEWING & VACUUM SIGMA ALDR]CH SLATER COHM SPEO. AL OCCAS!ONS SPR]NT ROTHHAMMER TEK SYSTEMS UNOCAL ERN!E GRAHAM UNTIED DISPOSAL US WEST COMM WESKO QUALrl'Y V~K~NG OFFICE W~T STORES WATER METR~ WHEEL GRAPHICS WlTHERS LUMBER WOLFERS HEATING WBN BOOK OUTLET CHAMBER OF COMMERCE WBN DOWNTOWN ASSOC WBN FERT~[!7FR WBN RENT-ALL YES GRAPHICS CHARLES MOHLER DELBERT MU! .1UNE WCX)DCOCK RICHARD SNYDER 008295 O1OO8O 011010 012015 012218 012227 012510 013188 013275 013420 014055 014350 014500 015058 015225 015515 017246 O1734O O18O60 018110 018300 018405 018465 018522 018692 018713 019046 020010 020020 020095 O2114O 021180 022035 022070 O2228O 022445 02246O 022500 022510 O2258O O2259O 022708 024025 035555 035565 O35608 035615 O35648 035655 3/30/00 3/3O/OO 3/30/00 3/3O1OO 3/30100 3/30100 3/3O/OO 3/30/00 3/30/00 3/30/00 3/30/O0 313OLOO 3/3o/oo 3/3o/o0 3/3o/oo 313O1OO 3130100 3/30/OO 3/30/0O 3/3O/OO 3/30/OO 3/30/00 3/30/00 3/30/OO 3/30/00 3/3O/OO 3/3O/OO 3/30/00 3/30/00 313O1OO 3/3O/OO 3/30/00 3/30/00 31301OO 3/30/00 3/30/00 31301OO 3/30/00 3/30/00 3/30/00 31301OO 3/30/00 3/30/O0 3/30/00 3/30/O0 313O1O0 3/30/O0 3/30/00 3/3O/OO $20.30 $3,488.O0 $8O2.85 $125.00 $8.00 $12.20 $420.69 $300.O0 $40.48 $702.80 $557.66 $125.O0 $780.76 $326.80 $1,585.40 $107.15 $849.68 $69.70 $612.22 $302.98 $19.54 $195.58 $491.25 $266.81 $736.O0 $1,918.34 $1,o38.75 $216.00 $607.00 $168.47 $107.72 $267.45 $369.25 $642.00 $3,816.16 $75,O0 $29.90 $1,489.O0 $1,424.9~ $1,570.50 $821.1X) $35.40 $46.20 $12.O0 $12.60 $16.80 $33.60 Page9 050094 05OO95 05OO96 050097 05OO98 05OO99 050100 0~101 0~103 050105 0~1~ 0501~ REIMBURSE-RSVP REIMBURSE-DAR RI~MBtJRSE-DAR REiMBURSE-DAR p. EZMI3URSE-DAR RE~MI3URSE-DAR REIMBURSE-DAR Ri~MBURSE-DAR REIMBIJRSE-DAJ:I REIMBUKSE-DAR REIMBURSE-DAR REIMBURS~-DA~ SER~CES-NON DEFT 3AY WOODS DOROTHA BORLAND CORNELtUS DONNELLY LEONARD G~AUQUE AGNES HA .GENAUER FRED HAYES ] WARD O'BRtEN 3OAN PREZEAU GERTRUDE REES LOLA SPERATOS HATTZE VANDECOVERtNG CHAMBER OF COMMERCE 035763 045070 045100 045230 045290 045310 045315 045497 045525 045545 045560 045585 045670 0225~0 3/3O/OO 3/30/00 3/3O/OO 3/30100 313O1OO 3/3O/OO 3/3O/OO 3/30/00 3/3O/OO 3/3O/OO 3/30/00 ~130100 31~0100 313~100 $33.60 $12.00 $85.25 $158.50 $55.75 $33.75 ~$.00 $128.25 $249.00 $64.S0 $22.00 $83.25 $9.25 $2,000.00 $2,119,577.53 Page 10 Community Development 270 Montgomery Street REC'O wOODBURN GOMNIUHtTY DEVELOPMENT DEPT. Woodburn, Oregon 97071 SF MEMORANDUM (503) 982-524[, Date: To: From: Subject: March 31, 2000 Steve Goeckritz, Community Development Director Robert L. Mendenhall, Building Official Building Activity for March 2000 1998 1999 2000 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 10 $1,010,282 15 $1,438,958 7 $982,694 Multi Family 0 $0 0 $0 0 $0 Residential Adds & Ails 14 $98,643 1 $10,000 2 $11,575 Industrial 2 $34,500 0 $0 0 $0 Commercial Value 6 $130,020 0 $0 0 $0 Signs, Fences, Driveways 7 $10,121 I $8,000 4 $14,036 Manufactured Homes 2 $138,000 I $69,000 1 $50,000 TOTALS 41 $1,421,566 18 $1,525,958 14 $1,058,305 July '1 - June 30 Fiscal Year To Date $40,927,494 $24,820,396 $26,741,192 RLM:nd Bldg~ctivity 3100 City of Woodburn '-- REPORT 'ce Devartment STAFF 270 Montgomery ~treet ' Date: April 3, 2000 ~ From: Paul Null, Chief of Police To: Mayor and City Council Through: John Brown, City Administrator Subject: 1999 Traffic Enforcement Attached, please find a list of traffic citations issued by the police department in 1999. Out of a total of 3,053 traffic citations issuedi 514 citations were issued on Hwy. 99E for various violations, and of those citations, 106 were for Disobeying Traffic Control Devices (running red lights). As you know, one of the goals of the police department for FY 2000-01 is to institute a traffic team using two motorcycles. It is anticipated the motorcycles will be on the road by November of this year. The motorcycles will give the officers the ability to chase down violators through highly congested highways, without placing other motorist at risk. Even though the motorcycle traffic team is not the total'solutio/l' ~o the traffic violator problem in Woodbum, it is expected to have a large impact. Meanwhile, the police department is very sensitive to citizen concerns of vehicles running red lights on Hwy 99E and Hwy 8G 214 and will continue aggressive enforcement. cc patrol WOOl)BURN POLICE DEPARTMENT 1999 TRAFFIC ENFORCEMENT 8G Violation No Operator's License Failure to Display a Driver's License ~alse Name to Police Officer Expired Operator's License No/Expired Registration No Insurance While Suspended/Revoked Driving Under the Influence of Intoxicants Container - Alcoholic Beverage Reckless/Careless Driving ~ailure to Yield Right of Way : Improper Lane Use to Obey Traffic Light/Device Maximum Speed Failure to Perform Duties (Hit and Run) :cfive Equipment Belt Violations Following Too Close Elude Other .________ TOTAL Number of Citations 272 17 31 0 14 457 321 103 87 74 24 5O 475 228 26 45 162 13 7 647 3053 ,Cityof Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-2345 Date: From: To: April 19, 2000 Mayor and Council John Brown, City Administrator Subject: Police Department Activities - January 2000 The Consolidated Monthly Report is a monthly analysis of police department calls for service. This report lists all police department incident investigations for the month, shows year to date and compares with the previous year. The report is in conformance with Federal Bureau of Investigations national guidelines for crime classifications and is reported to the State of Oregon Law Enforcement Data System via the Regional Automated Information Network. Should you have questions or wish further information, please contact me. 8H 8H It ~11 9 I~ h.)C?' OOU,,~OO'.O'OL~O0 ooooo~o~oo~oo~o~oooooooooooooooo~ .??..~.~??~.,~??,.??~....,..,... .-I r'rl C) Z ITl ,-,I C~ Z 8H o -q ~-'.~ O00~00000000.000,~lO0..~Ic~ ~1 ~ ~0~ 0~000 ~ 000 ~ 0~0 00000 ~0 ~ O~ ~ · e e e · . · e . . . , , , . e . . e e Z -4 r" ~m r"' -i 8I March 29, 2000 Steve Goeckritz, Community Development Director City of Woodbum 270 Montgomery Street Woodbum, Oregon 97071 Department of Land Conservation and Developmer 635 Capitol St. NE, Suite 1~ Salem, Oregon 97301-254 Phone (503) 373-005u Director's Fax (503) 378-5518 ~' ~C'/~} I~' Main Fax (503) 378-6033 Rural/Coastal Fax (503) 378-5518 ~ 3 0 2000 TGM/Urban Fax (503) 378-2687 Web Address: http: / / www. lcd.state.or, us WOODBUFIN COMMu ~ DEVELOPMENT DE~.TM Periodic Review Work Tasks Approval Order #001181 Dear Steve: I am pleased to inform you that the Department of Land Conservation and Development (DLCD) has approved the city's periodic review work tasks #5 and 6 regarding Recreation, Parks and Open Spaces Plan and Historic District and Downtown Plan. This letter constitutes the department's order approving the work tasks (OAR 660-25-150(1 )(a)). No objections to these work tasks were received in response to the local govemment's notice. Therefore, this order approving your work tasks is final and cannot be appealed. I appreciate the efforts of city officials and staff in completing the periodic review work tasks. Please feel free to speak with Mark Radabaugh, your periodic review team leader and field representative at (503) 373-0050 extension 224, if you have any questions or need further assistance. Sincerely, Urban Coordinator JH/MSR:bkc cc: Marion County Planning Department State Periodic Review Assistance Team dist: Cansler, Butts, Radabaugh J MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Managerf'~~ Department of Environmental Quality Vehicle Emissions Screening April 19, 2000 The attached letter from DEQ provides information on a vehicle emission screening program proposed for Woodburn and several other locations in the state. The letter states that the screening program would take place in March 2000, but due to delays, this screening program is now scheduled from May 11 to May 13, 2000. DEQ had contacted me several times over the past 18 months on this project. The area that they propose to use is on Arney Road across from the south side of the Herschberger Motors property. DEQ indicated that households in the Woodburn area will be notified of the screening study. There will be equipment set up in the center lane and off the road in the vicinity. The location of the equipment will not cause problems with the center lane being blocked for this emissions screening project. O eg°n }ohn A. Kitzhaber, M.D., Governo ..,,,.-.:r. .-.'. ':~;' ' Januar~ 5, 2000 ' ' Department of Environmenta~ ~J Vehicle Inspection Prog~ ..... 1301 SE Morrison Street Portland, OR 97214 .i.. :'' .'::' ~!: ; (503) 731-3050 ".:"'"" ·(50,3) 73.~-.3420/Tr¥ ' .' "C:'.'.[i':~' : ' '~ .:- . :.:".... /q ' !::~..~W .i ' ' ''~[ Randy Rohman Public Works Department City of Woodbum 270 Montgomery. Street X,Vcodbum, CI>. 97,'3,7 ! Dear Randy: Thank ymt for your expression of'interest in our remote sensing study. As we discussed, we will schedule our remote sensing equipment for a four day period during the cific dates in the next few weeks and will pass this __ · ' 2000. I should know the s..pe .... c,,, ....ration is on Amey Road at the month of March . , ~-oA,,I~,,A Woodburn locauon mm~ "v." . · · ~ .... ,~ a~ the intbrmationo..n to you. [he s~c.n:,,,i'~"" ~i~t sto"es I have sketched tl~e equtpmen, to the ¥~oodbum tact.ury, o. uu o ~_~ ,--;,,, ,,fWnod um indicating 5'cut willingness to e ' · ....... ,,. ...... b ~ntranc " ' ~ , ,,~:' hoed a letter ~rom u,,. ~ -~ leasing for attached pnoto~apn , '~' allow as to use the s~te 'l'his is necessary so that we can fully use the equipment we are the study. The site on Amey Road will join two sites in the Salem area, two sites in Portland, one site tn Newberg and approximately four sites in the Bend area as a part of a comprehensive remote sensing tud has two main purposes. For the Portland area it is designed to provide study. The s ? --:---" w ere a vehicle may be waived from ~e DEQ test if it shows as information on "clean screemng , _h being very clean just before its scheduled test date. For the surrounding towns that are outside the current DEQ boundaries, the study will determine the effectiveness of a voluntary remote sensing program, v~here people are notified at'the roadside when there vehicle, ~s dirty. After notification tire vehicle owner can voluntarily get the required rePair work done. DEQ has leased a remote sensing unit from Georgia Tech to be used in the months of March-April, 2000. The equipment will be operated for approximately four days at each of the sites listed above. The remote sensing unit configuration to be used at your site consists of a standard sized van with camera, laser beam, a reader board and a mirror. The remote sensing device shoots a laser beam of light across the roadway, catching the emissions of vehicles as they drive by. The beam is reflected by a mirror on the other side of the driveway, back to a sensor that electronically transfers the light beam data to a computer. The computer calculates the emission concentrations of carbon monoxide, hydrocarbons, and nitrogen oxides, and the results are recorded DEQ/VIP-SF, The camera records the vehicle license plate number associated with the vehicle emissions. Using the plate number, DMV will provide DEQ with the vehicle identity, which will allow DEQ to more precisely digest the vehicle emissions data. The reader board displays to the driver the status of the vehicle's emissions. All households in the Woodbum area will be notified by letter prior to the study that the emissions test is available for drive-by review of their vehicle emissions. The notification letter will contain a list of auto repair shops participating in the study that are willing to perform emission repair work at discounted prices as a part of the study. Please let me know if you have further questions. Sincerely, j Jerry Coffer Engineer Vehicle Inspection Program llA April 24, 2000 TO: FROM: SUB3ECT: Mayor and City Council ~ John C. Brown, City Administrator- Community Art Project Recommendation: It is recommended the City Council approve using the City Council Chambers and Library as locations for Community Art Project showings. Background: Ms. Molly Murphy provided the attached proposal for a program of public fine art shows and exhibitions, via classes she hopes to offer through Chemeketa Community College. In general, the classes would provide students with training in planning, promoting, setting up, and managing art exhibitions in galleries and public places. Discussion: Ms. Murphy has requested to use City Hall and the public library as locations for art exhibitions associated with her program proposal. Other locations proposed for art shows in the community include the Glatt House Art Center, other public offices and locations, and private businesses. The program would be self-supporting; the City's obligation would be to provide a location for exhibitions. When the program gets offthe ground, agreements would also need to be reached with artists regarding security, and liability for loss of or damage to exhibited artwork. The City Council chambers and library have been selected because they provide excellent forums to share art with the public, and offer locations that can be secured in which to show art. Financial Impact: None anticipated. JCB April 3, 2000 Page 1 of 3 TO: FROM: RE: JOHN BROWN, Woodburn City Administrator Woodburn City Hall, 270 Montgomery St, Woodburn, OR 97071 Mol 1 y Murphy 32914 S };wy 213, Molalla, OR 97038-9512 PROPOSAL FOR FINE ART SHOWS, EXHIBITIONS~ '& CLASSES. llA TO: Re: John Brown, City Administrator Public Art Shows & Exhibitions Page 2 of 3 EDUCATION & MENTORING THROUGH CLASSES: Enrollment in the course titled "Art Gallery Display" is required for this program. This course is currently being proposed to Harvey Franklin, Chemeketa Comm. College woodburn Campus Director and to CCC's Art Department at the main Salem Campus. The course will be taught at the Glatt House Studio at a time that targets high school students and the working folks in our community. The course proposes to be an Independent Studies in Art class that may be used to fulfill high-school graduation requirements and college transfer credits. "Art Gallery Display" will be a hands-on class responsible for "hanging" the community art shows and exhibitions at the various sites. The i ns truc tot proposed i s Mol l Jr Murphy. Guest Speakers wi 1 1 present professional and workable display methods. Two field trips will be planned each term to hear gallery display and administration fie: Portland Art Museum, Lunaria Gallery, Chemeketa Comm. College Art Gallery. students are introduced to many employment opportunities in the Art Industry beyond the artist. The support system for this field is large and 3ob potential includes work in everything from construction to advertizing to business accounting to architecture. SOURCE OF FINE ART & CRAFT: Artists of the Willamette Valley respond to "Call to Artists" promotion in newspapers, radio, TV, regional & local art group newsletters, public notices, personal contacts. Professionally judged shows by medium fie: watercolor, pencils],]or theme lie: "Art that Goes Somewhere", "Arte de Fiesta Mexicana · Individual & group exhibitions. Traveling shows fie: Youth Culture conference] & shared shows wi th colleges £CCC], museums [Hallie Ford], & art groups [Pastel Society PROGRAM FUNDING: Show Entry Fees from Judged Shows. Instructor wages & technical support from Chemeketa Comm. College. Grants & donations possible from individuals, groups, & businesses. llA To: John Brown, City Administrator Re: Public Art Shows & Exhibitions Page 3 of 3 COORDINATION & ADMINISTRATION: Molly Murphy proposed to coordinate and administer art program. The support structure will include Chemeketa Community College, woodburn City, Woodburn Art Center, Woodburn Parks and Recreation, Woodburn Public Library, Woodburn/Gervais/N Marion High Schools, Woodburn Independent, and other interested and vested groups. All art displays will be approved by whatever officials are required at each si te prior to any planning and promotion [sample ideas attached]. This program is planned as a cooperative and equal opportunity community effort. BENEFIT TO WOODBURN COMMUNITY: Public art has been shown to improve a community's self-esteem and provide an atmosphere of calm and a "can do" a tti rude. Young people who complete art classes are more likely to take and succeed in science and math classes. The opportunity to participate in public art is documented as a valuable way to bring diverse communities together on. common ground. Public shows and exhibitions featuring art from the many sectors of a community promote understanding and a commitment to tolerance. The displays in this program are planned to be open to all ages, experience levels, and fine art & craft methods. BENEFIT TO WOODBURN BUSINESS: Public art shows and exhibitions have been shown to bring visitors to a community. Communities who feature on-going activities and events lie: sports, antiques, art] consistently year after year will increase and improve use of services and support businesses. For example: an important workshop is currently planned for August 18-20 at the Glatt House Studio [information attached]. The students and their families will need business services while they are in woodburn and their visit will introduce them to the community for a return visit with friends and family. Imagine the possibili ties for Woodburn. Eric1. cc: FILE & Dr. Harvey Franklin, CCC Woodburn Director April 24, 2000 liB TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator~--A~ Ba~aininl~ Al~reement with Local 642~ AFSCME Recommendation: It is recommended the City Council adopt the attached resolution authorizing execution of a collective bargaining agreement with the American Federation of State, County, and Municipal Employees, Local 642, effective October 1, 1999 through September 30, 2002. Background: In September 1998, the City Council adopted Resolution 15-12, approving an agreement with employees represented by the American Federation of State, County, and Municipal Employees (AFSCME), Local 642, effective through September 30, 2001. Article 12.2 obligated the City to commission an independent consultant to conduct wage classification and external compensation comparison studies, to serve as a basis for negotiating salary adjustments for the second and third years of the agreement. The firm of Robert Gibson and Associates was selected to conduct the studies. It was anticipated consultant work would be completed prior to September 1999, so that any salary adjustments could be made effective October 1, 1999. Studies began later than planned, and were completed January 3, 2000. Salary negotiations commenced shortly thereat~er. On March 15, 2000, the City's final offer was made to union leadership. On March 23, 2000, the offer was ratified by a majority of the members (Attachment 1). Acting on your behalf, as your labor negotiator, on March 23~d I executed a tentative agreement with AFSCME which reflected the terms of the City's final offer. Discussion: The City's salary offer reflects an approach combining the classification structure recommended by Mr. Gibson and the comparative salary levels identified in his compensation study. Positions were placed in salary ranges on a scale relative to their comparable worth, and the top and bottom ranges were set equal to a percentage of the average compensation for the same positions in comparator cities. Salary levels all other positions were set according to their relationship to the top range. Comparable worth relationships were determined through a complex process of weighing job-related tasks, skills, and demands. Determining the requirements of each position began with employee, job supervisor, and department head surveying. Initial results were validated with follow-up contacts. Results were evaluated by a steering committee comprised of department heads and union representatives. The consultant and Honorable Mayor and City CouncU April 24, 2000 Page 2. lib steering committee's conclusions were shared with employees, who could, if they chose, challenge and provide information that might alter the ranking of that position. Another round of validation followed before the City accepted final recommendations. The City funded the classification study, pursuant to the October l, 1998 bargaining agreement. The compensation study evaluated salaries for positions in comparator cities, which are the same, or substantially the same as each ofWoodburn's AFSCME- represented job classifications. Comparator cities included Forest Grove, McMinnville, Newberg, Oregon City, The Dalles, Troutdale, and Tualatin, and were established by the October 1, 1998 bargaining agreement. The City and the union shared compensation study costs equally. The City offered a compensation package of less than 100 percent of the external average, based on the result of a limited housing market survey. The survey suggested Woodburn's housing costs, a primary component of the cost of living, are lower than those in comparator cities for both home purchases and rentals. Accordingly, a salary in Woodburn would not need to be set at 100 percent of the external average to provide the same buying power as a salary in the comparator cities. The agreed-upon salary ranges set salaries at 95 percent of the average in comparator cities. Salary adjustments associated with the new ranges were offered retroactive to October 1, 1999 to compensate for the late start of both studies and commencement of negotiations. Also offered were two CPI based cost of living adjustments, effective October 1, 2000 and October 1,2001, respectively. Other components of the compensation package are intended to provide incentives to: · Recognize the Martin Luther King Holiday; · Create a more bi-lingual work-force and a resource pool for oral and written communication in Spanish and Russian languages; · Recognize employees for obtaining work-related certifications which make them more capable, knowledgeable, and versatile; · Encourage employees to complete education and training that can be shared with other city employees to augment City-sponsored training. In addition, the compensation package: · Updates the current cost sharing arrangements between the City and employees for health and dental benefits; · Allows employees to participate at their cost in a vision plan; and · Establishes new job classifications for employees who were determined by the classification study to be working out-of-class. The key elements of the attached bargaining agreement are: Honorable Mayor and City Council April 24, 2000 Page 3. llB Salary increases, retroactive to October 1, 1999, consistent with the 95 percent scenario. Employees eligible for salary increases will be placed on the step closest to their current pay rate, with step advancements beginning in FY 2000- 2001 on the employee's anniversary date. The exception will be employees whose anniversary dates fall between the date of adoption of the agreement and June 30, 2000 and who are eligible for step advancement. Those employees will be evaluated within 30 days of ratification of the agreement by the parties, and, if they meet or exceed expectations, will receive 5 percent salary advancements under the existing salary schedule dated October 1, 1998 and then be placed on the step closest to the rate of pay on the new salary schedule. A cost of living adjustment, effective October 1, 2000 through September 30, 2001 equal to the one-year change in the CPI, Portland Index. CPI will be based on the most current statistics available in September 2000; A cost of living adjustment, effective October 1, 2001 through September 30, 2002 equal to the one-year change in the CPI, Portland Index. CPI will be based on the most current statistics available in September 2001; Adding Martin Luther King Day as a paid holiday. Because the holiday for 2000 passed before negotiation was completed, one (1) additional floating holiday for FY 1999-2000, to be used before June 30, 2000. If that floating holiday isn't used by June 30, 2000 it will be forfeited. For 2001 and beyond, Martin Luther King Day will be celebrated on the third Monday of each January. Establishing a two (2) percent bi-lingual incentive for certified Spanish or Russian speaking employees. Participation in the incentive is voluntary, but will require the employee to assist in translation services upon request; Employees may participate in the vision plan at their expense. All employees will be required to participate, but can select between a pre- or after-tax rate. Employees holding specified position-related professional and specialty certifications will receive certificate pay ranging from .5 to 1.5 percent of base pay for each certificate held, capped at three non-related certificates. The City will work with AFSCME to develop the list of compensible certificates and their respective values. The list will be completed by June 15, 2000, and implemented effective July 1, 2000. Educational incentives, as defined at Section 5.6 -Tuition Reimbursement- of the City's Personnel Policies Manual will be revised by June 15, 2000. Revisions will provide tuition reimbursement for coursework deemed by the City Administrator to have direct applicability and benefit to City goals and objectives; llB Honorable Mayor and City Council ^pril 24, 2000 Page 4. will reimburse an employee for half of the cost of registration for approved course work up to a limit as yet to be determined based on an examination of current coursework at area junior colleges and universities. Reimbursement will exclude travel, books, materials, or other ancillary costs and will obligate the employee, when applicable, to share the benefit of that education or training. · Increases to the City's contribution to medical and dental insurance premiums will be limited to seven and one half (7.5) percent per year for the duration of this agreement, with the remainder to be picked up by the employee at a pre-tax rate. · Existing Utility Worker I positions will be advanced to Utility Worker II's, and a new, entry-level description for Utility Worker I will be developed. Utility Worker III positions will be upgraded to Foreman positions, and placed at Range 17 on the compensation scale. Finally, an existing Clerk III position will also be reclassified to Transportation Coordinator and placed at Range 13 on the compensation scale. No other changes to the existing compensation and benefits package, or existing agreements regarding working conditions were offered. In exchange for a CPI increase, effective October 1, 2001, the union has agreed to a one-year extension of the existing contract period, to September 2002. The attached contract (Exhibit 1) replaces the unexpired portion of the agreement previously approved on October 1, 1998, formalizes the terms upon which tentative agreement was reached, and is respectfully recommended for approval by the City Council. Financial Impact: The cost of the recommended contract package offered to AFSCME employees for 1999-2000 is estimated at $60,000. That represents an increase of approximately 2.7 percent over current salary and benefit costs, and reflects placing employees on the new comparable worth schedule. Including the compounding effect of salary step advancements, cost increases for 2000-01 and 2001-02 are estimated at $90,000 and $75,000, respectively. In addition, cost of living adjustments will be applied in 2000-01 and 2001-02, based on data available in September of each year regarding the changes in Portland CPI. Those changes have recently ranged between 2.5 and three (3) percent. ]CB Exhibit Attachment OREGON AFSCME 815 NE DAVIS STREET, SUITE 200, PORTLAND, OR 97232 (503) 239-9858 · 1(800) 792-0045 · FAX (503) 239-9441 llB March 24, 2000 ATTACHMENT I Page I of I 3ohn Brown City Administrator City of Woodbum 270 Montgomery Street Woodburn, OR 97071 RE: CONTRACT RA1/FZCA'I/ON RESULTS Dear John: On March 23, 2000 AFSCME Local 642 ratified the City proposal of March 15, 2000 (see attached) by a narrow 26 to 23 margin, I would like to take this opportunity to express my appreciaUon of City negotiators Mary Tenent and yourself in your work with our bargaining team to come to terms on the dassification and wage comparability matt~s. The bargaining unit morale will benefit from that. But more significant, in my opinion, will be the certification differential and the education reimbursement programs, as these provisions will provide incentives for the employees to attain and upgrade skills that they will bring to the workplace. Sincerely, Nell Bednarczyk Council Representative Oregon AFSCME Council 75 CC: Mary Tenent Curtis Stultz Duane Barrick Randy Scott Serving The Public F, mployec .~ COUNCIL BILL NO. liB RESOLUTION NO. 20..~q A RESOLUTION AUTHORIZING EXECUTION OF A COLLECTIVE BARGAINING AGREEMENT WITH AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES (AFSCME) LOCAL 642 EFFECTIVE OCTOBER 1, 1999 THROUGH SEPTEMBER 30, 2002. 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, Article 12.2 of the existing agreement, adopted by Council Resolution No. 1512, required the City and AFSCME to jointly fund a compensation study for the purpose of negotiating wage and benefit provisions for the unexpired term of the existing contract, and WHEREAS, the City and AFSCME have bargained in good faith and understanding of 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 Woodbum, the "Collective Bargaining Agreement" with AFSCME Local 642 once the agreement is in an approved final form based on the tentative agreements between the two parties. 4/t~~~/ Approved as to form.'.~.~4¥' f,,e~~_~ 000 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 Woodbum, Oregon Page 1 - COUNCIL BIIJ~ NO. RESOLUTION NO. EXHIBIT I 11B Page t of ~",-,~ - COLLECTIVE BARGAINING AGREEMENT between THE CITY OF WOODBURN, OREGON and LOCAL 642, AFSCME American Federation of State, County and Municipal Employees, AFL-CIO EFFECTIVE TI:IROUGH SEPTEMBER 30, 2002 TABLE OF CONTENTS I EXHIBIT.~.-..------,~.-~=== Page ~' of~ liB PREAMBLE ..................................................... 1 ARTICLE I - RECOGNITION ....................................... 1 ARTICLE 2 - UNION RIGHTS ...................................... 3 ARTICLE 3 - NON-DISCRIMINATION ............................... 6 ARTICLE 4 - HOURS OF WORK .................................... 7 ARTICLE 5 - HOLIDAYS .......................................... 9 ARTICLE 6 - VACATION ........................................ 11 ARTICLE 7 - SICK LEAVE ....................................... 13 ARTICLE 8 - FRINGE BENEFITS .................................. 16 ARTICLE 9 - PREMIUM PAY ..................................... 18 ARTICLE 10 - REST PERIOD/LUNCH PERIODS ...................... 19 ARTICLE 11 o LEAVES ........................................... 19 ARTICLE 12 - WAGES ........................................... 21 ARTICLE 13 - DISCIPLINE AND DISCHARGE ....................... 23 ARTICLE 14 ARTICLE 15 - SENIORITY ....................................... 25 - CLOTHING AND EQUIPMENT ....................... 29 Table of Contents i. llB Page ,~ of ~ ARTICLE 16 - GRIEVANCE ...................................... 30 ARTICLE 17 - MANAGEMENT RIGHTS ............................ 33 ARTICLE 18 - CITY SECURITY ................................... 37 ARTICLE 19 - SUBSTANCE ABUSE ............................... 38 ARTICLE 20 - SAVINGS CLAUSE ................................. 38 ARTICLE 21 - LABOR/MANAGEMENT COMMITTEE ................. 39 ARTICLE 22 - CERTIFICATION PAY ............................... 40 ARTICLE 23 - EDUCATIONAL INCENTIVES ........................ 40 ARTICLE 24 - TERM OF AGREEMENT ............................. 41 Table of Contents ii. EXHIBIT PREAMBLE This Agreement is entered into between the City of Woodburn, Oregon, hereinai~er referred to as the City, and the City of Woodburn Local 642, American Federation of State, County, and Municipal Employees AFL-CIO, hereinafter referred to as the Union. The purpose of this Agreement is to set forth the entire Agreement between the parties on matters relating to wages, hours, working conditions, and fringe benefits. liB ARTICLE I - RECOGNITION 1.1 INCLUDED POSITIONS: The City recognizes the Union as the sole and exclusive bargaining agent for full- time and part-time (regularly scheduled to work 20 hours per week or more) employees in the bargaining unit with respect to matters relating to wages, hours, and working conditions. Appendix A, attached hereto and by reference incorporated herein, is a listing of all bargaining unit employees. Supervisory employees and confidential employees as governed by State statute, irregular part-time employees regularly scheduled to work less than twenty (20) hours per week (except in circumstances that they must replace full-time and part-time employees on a temporary basis), seasonal and special projects employees, who shall not be employed by the City for more than nine (9) months in any calendar year, and persons hired for a limited period of time for training funded in whole or in part, by the state, federal, or other governmental unit are specifically excluded. 1.2 NEW POSITIONS: In the event the City creates a new classification or revises a current classification Page 1 - Agreement between City of Woodburn and AFSCME 1.3 EXHIBIT , Page -.~ of ,~" which would place the classification in the bargaining unit, the Union will be notified of such classification before any employees are hired in such new classification. If the Union agrees with the salary range, it shall so notify the City within fifteen (15) days. If the Union disagrees with the proposed salary range, the Union shall notify the City within fifteen (15) days in writing if it wishes to discuss the wage or other conditions of employment for the classification, and an additional fifteen (15) days in which to commence discussion on the issue. If the parties are not in agreement over the proposed salary range or other issues, the City may fill the position with its proposed salary rate serving as a provisional salary rate until the above-described discussions have resulted in an agreement on the issue. If the parties subsequently agree upon a salary rate that is different than the initial City- proposed rate, such agreed-upon rate shall be retroactive to the date that the position was filled. TRANSITORY PROVISION: The City and the Union agree that the position listed in Appendix C may be eligible for representation under state statutes if either occurs: 1. Should current incumbent leave position, position would become a position of the bargaining unit upon being filled by a new employee; or 2. The current incumbent may elect to become represented or continue to remain non-represented. Page 2 - Agreement between City of Woodbum and AFSCME ARTICLE 2 - UNION RIGHTS / 1 lB Page ~ of ..~-~ 2.1 FAIR SHARE: 1. The City agrees to deduct the uniformly required Union membership dues and other authorized fees or assessments once each month from the pay of those employees who have authorized such deductions in writing. Except as provided in the following, an amount equal to the prorata share of the bona fide cost to the Union of representation of the unit, as certified by the Union to the City, the fair share amount will be deducted from the pay of employees in the bargaining unit who have not provided the City with such authorization, with such amount to be deducted thirty (30) days after their date of hire. Such fair share amount shall not exceed the amount of Union dues. The amounts so deducted both fair share and Union dues shall be remitted on a monthly basis to the local treasurer, as designated by the Union, with a list of the employees subject to the deduction. 2. The provisions of Section 1 hereof shall not apply if an employee objects in writing to the City, based on such employee's membership in a bona fide church or religious group whose tenets or teachings are contrary to such payment. The City will provide the Union with a copy of any such letter within five (5) days of its receipt. In such instances, the employee shall authorize a deduction from his or her pay which is equal to the fair share amount. Such payroll deduction shall be in addition to any previously established deduction and shall be for the United Fund Page 3 - Agreement between City of Woodbum and AFSCME 2.2 2.3 / Page ? of ~ or other mutually satisfacto~T charitable organization as agreed to between the employee and the Union. 3. For the purpose of calculating months to determine the beginning or end of the payroll deductions called for in Sections ! or 2 of this Article, dues or like amounts shall be deducted for any calendar month during which the employee works ten (! 0) days or more. 4. The Union will indemni~, defend and hold the City harmless against any claim made and against any suit instituted against the City as a result of any City action taken pursuant to the provisions of this Article. The Union and the City each agree to reimburse any monies paid or not paid in error within thirty (30) days of notification of such error. BUSINESS REPRESENTATIVES: Upon reasonable notice and proper introduction, official Union representatives may be allowed access to work areas. Such visits shall be confined to rest periods and lunch periods. At no time shall visits cause an interruption of work. The Union shall provide the City with an updated list of authorized representatives, who shall number no more than two at any one time. STEWARDS: The Union shall appoint an Area Steward for each of the following areas: City Hall/Library/Parks Streets/Water Wastewater Page 4 - Agreement between City of Woodburn and AFSCME 2.4 ! llR EXHIBIT -- In addition, thc Union shall appoint a Chief Steward, who may also serve as an Area Steward. The Union shall provide the City with timely written notification of all steward appointments. All meetings held with City management pursuant to Steps I through IV of the Grievance Procedure (Article 16) hereof, shall include the grievant and/or a union representative of the Union's choosing. Stewards who attend meetings with City representatives pursuant to the above shall suffer no loss of regular pay as a result of such attendance. The City shall, however, be under no obligation to hold such meetings during the paid time of the stewards and other employees attending same. Except as provided above, all time taken offby stewards shall be without pay. It shall be the responsibility of each individual employee to provide reasonable advance notice to his or her immediate supervisor when time away from the job will be required under this section. Union Business Asents may attend meetings held pursuant to any step of the Grievance Procedure, provided the City has received reasonable advance notice of such attendance. BULLETIN BOARDS: In accordance with past practice, the Union will be allowed use of adequate space on designated City bulletin boards to post information regarding Union business. Specifically, such notices will include information about time and place of meeting, Union social and charitable activities, and posting of official Union publications. Page 5 - Agreement between City of Woodbum and AFSCME 2.5 2.6 llB EXHIBI~ Page l~ of~'t''/'~'- - CONTRACT RENEWAL: The Union's negotiation team, to be comprised of no more than three on-duty employees, shall be permitted to attend negotiating sessions with the City without loss of their regular pay relative to securing contract renewal; provided, however, that such release from duty time shall not exceed an aggregate of ninety (90) working hours. It shall be the responsibility of each individual employee to provide reasonable advance notice to his or her immediate supervisor when time away from the job will be required under this section. CONTRACT PRINTING AND DISTRIBUTION: The City shall, at no cost to the Union, provide the Union with the original copy of this Agreement. The Union shall provide at its cost a copy of this Agreement to each current employee, and the City shall provide at its cost a copy of this Agreement to each employee who is hired during the term of this Agreement. ARTICLE 3 - NON-DISCRIMINATION This Agreement shall apply equally to all members of the bargaining unit, regardless of race, sex, age, creed, color, national origin, or political affiliation. The Union and the City shall equally share the responsibility for upholding this provision of the Agreement. However, it is recognized that both state and federal law provide the means for resolution of discrimination questions. Therefore, a claimed violation of the provisions of this Article shall not serve as the basis for a claim ora violation of this Agreement. Page 6 - Agreement between City of Woodburn and AFSCME 4.1 4.2 I EXHIBIT Page ! 0 of ARTICLE 4 - HOURS OF WORK GENERAL PROVISIONS: A full-time employee's work week shall consist of five (5) consecutive work days, not necessarily Monday through Friday, followed by two (2) consecutive days off. A full-time employee's regular workday shall be eight (8) consecutive hours except for an unpaid lunch period. Full-time employees' work schedules showing workdays, shift assignments, and work hours will be posted fourteen (14) days in advance by the City on bulletin boards available to affected employees. Except in an emergency or in such instances that a shift position is vacant due to a circumstance outside the control of the City, such as illness on a temporary basis, established work schedules will not be changed without fourteen (14) days written notice to the affected full-time employees. For the purposes of this Agreement, emergency shall be defined as the performance of City functions or services necessary to protect or reserve the lives, safety, health, or property of the citizens of Woodburn threatened by unusual or unforeseen circumstances. Nothing in this Article or any part of this Agreement shall be construed as a guarantee of hours of work. WORK DAY AND WORK SHIFr ROTATION: When a change in the assigned work day schedule or change in shift occurs, the provisions of 4.1 shall not apply. Such rotation shall not normally occur more than once each four weeks. In such Page 7 - Agreement between City of Woodburn and AFSCME 4.3 4.4 I EXHIBrr 1 lB Parle instances, overtime shall not be required unless it is required under Article 9 of this Agreement. SHIFT ASSIGNMENTS: Excepting probationary employees, who may be assigned to work any shift, the City shall do one of the following within each operational area: 1. Allow employees within a given classification and job assignment to select their shift assignment based upon seniority with the most senior employee to select his or her desired shift first; or 2. Provide for a rotation of shift assignments whereby all employees within a given classification and job assignment serve an equal amount of time on each of the available shifts or work schedules. WORK SCHEDULE FLEXIBILITY: It is not the intention of this Article to prevent the City and an individual employee from mutually agreeing to alternative work schedule(s). Such alternative work schedule may be initiated by either the City or an employee(s), but must be reduced to writing before it is implemented. An alternative work schedule shall conform to the requirements of the Fair Labor Standards Act but may be at variance with the provisions of 4.1, 4.2, and 4.3 of this Article and may also, notwithstanding the provisions of 9.1, allow an employee to agree to a work schedule that includes more than eight (8) hours of daily work without overtime Page 8 - Agreement between City of Woodburn and AFSCME 4.5 EXHIBIT PART-TIME EMPLOYEES: Part-time employees are included under the provisions of this Article as it is applicable to their work assignments. 5.1 ARTICLE 5 - HOLIDAYS HOLIDAYS OBSERVED: Employees shall receive the following paid holidays: New Year's Day Martin Luther King Day Presidents Day Memorial Day Fourth of July Labor Day Veterans Day Thanksgiving Day Day after Thanksgiving Day January 1 Third Monday in January Third Monday in February Last Monday in May July 4 First Monday in September November 11 Fourth Thursday in November Friday after the fourth Thursday of November Christmas Eve The last half of the shift on December 24 Christmas Day December 25 After completion of six (6) months of continuous service, each employee shall be entitled to one (1) floating holiday with pay during each fiscal year. The floating holiday shall be taken at the option of the employee, subject to the operating requkements of the Page 9 - Agreement between City of Woodbum and AFSCME 5.2 I~XHIBI'I: _ City operations. In consideration of the agreement be'rog adopted after the observance of the Martin Luther King Day holiday for the year 2000, employees hired prior to the Martin Luther King Day holiday (January 17, 2000) will be given one (1) additional floating holiday for fiscal year 1999-2000. Such floating holiday shall be taken at the option of the employee, subject to the operating requirements of the City operations, and, if unused by June 30, 2000, shall be forfeited. Part-time employees shall earn pro rata holiday benefits based on the relationship of their regularly scheduled work week bears to that of a full-time employee. HOLIDAY PAY: In order to qualify for holiday pay, an employee must have been employed at least thirty (30) days and must have worked the last scheduled work day before and the first scheduled work day after the holiday or have been on authorized leave with pay. If an employee's scheduled day off falls on such holiday, he or she shall be granted a postponed holiday with pay to be taken at the mutual convenience of the employee and the City. If the employee is on authorized vacation or sick leave with pay when a holiday occurs, such holiday shall not be charged against such leave. Eligible employees shall receive one day's pay for each of the holidays listed above on which they perform no work. Employees required to work on a recognized holiday shall be compensated in cash for all hours worked on the holiday and one-and-one-haft times (1-1/2) times the established straight-time rate, in addition to their regular holiday pay. In lieu of holiday premium pay, the city and an employee may agree to an alternative llB Page 10 - Agreement between City of Woodbum and AFSCME 5.3 ! liB EXHIBITt _ Page ~ day offwith pay. Such agreement shall be in written form and executed prior to the holiday. WEEKEND HOLIDAYS: Whenever a holiday falls on Sunday, the following Monday shall be observed as the holiday. Whenever a holiday falls on Saturday, the previous Friday shall be observed as the holiday. 6.1 ARTICLE 6 - VACATION ACCRUAL: Full-time employees shall accrue working days of vacation per calendar year outlined here: Upon completion of probation Years of Service Per Month 40 hours or 5 days Days per Year Maximum Accrual 6 mos through 5 06.67 hours 10 160 hours 6 through lO 10.00 hours 15 240 hours 11 10.67 hours 16 256 hours 12 11.33 hours 17 272 hours 13 12.00 hours 18 288 hours 14 12.67 hours 19 304 hours 15 13.33 hours 20 320 hours Accrued ,;,acation shall be credited as earned vacation for each full calendar month of service, in accordance with the above, except that vacation accrued during the first six (6) months of continuous service shall not be credited as earned vacation until the employee completed the first six (6) months of continuous service. An employee's earned but unused vacation credits shall not be allowed to accumulate beyond double his or her annual accrual rate. The City may initiate a Page 11 - Agreement between City of Woodburn and AFSCME 6.2 Page ~ of..4~ ~.w mandatory vacation of sufficient duration to reduce unused vacation below the maximum allowable accumulation. Part-time employees shall earn prorata vacation benefits based upon the relationship their regularly schedule work week bears to that of a full-time employee. UTILIZATION: During the month of April of each year, the City shall circulate within each department or division, as applicable, a sign-up register. Such register shall be circulated to employees in the order of their seniority, beginning with the most senior employee. At the time such vacation sign-up register is circulated, each employee shall have the opportunity to designate one uninterrupted period for vacation within those parts of the upcoming fiscal year when utilization of vacation will be allowed. Following the circulation of the vacation sign-up register, each employee may schedule any remaining accrued vacation on a first-bid basis; that is, the first employee to request vacation for a period when the utilization of vacation is allowed shall, subject to operational needs of the City, be allowed to utilize vacation. Except in cases of emergency or other circumstances outside the control of the employee, such vacation shall ordinarily be requested at least thirty (30) days prior to the first day of intended vacation usage and approved or denied at least twenty (20) days prior to such first day. The foregoing shall not preclude the possibility of several employees within a given department or division, as applicable, being allowed to take vacation at the same time, nor shall it preclude the possibility of denying requested vacation to an employee or several employees 'while other employees are allowed to take vacation when such denial of llB Page 12 - Agreement between City of Woodburn and AFSCME 6.3 EXHIBIT. / Page ~ of ~ vacation is due to operational requirements that do not uniformly affect all employees in the given department or division. TERMINATION: Upon the termination of a regular employee, he or she shall be paid for all unused vacation at his or her current rate of pay. In case of death, compensation for accrued vacation leave shall be paid in the same manner the salary due the decedent is paid. lib 7.1 7.2 ARTICLE 7 - SICK LEAVE ACCRUAL: Full-time employees shall accrue sick leave at the rate of one eight-hour (8-hour) day for each full calendar month of service fi.om the first month of employment to a maximum of one hundred twenty (120) eight-hour (8-hour) days. Part-time employees shall accrue prorata sick leave benefits based on the relationship their regularly scheduled Accrued but unused sick leave shall not work week bears to that of a full-time employee. be compensated upon termination or death. UTILIZATION: 3. Disability: If any employee is unable to work his or her regularly scheduled work days by reason of illness or injury, accrued sick leave shall be applied subject to the following limitations: a. Secondary Employment: Unless the employee has notified the City in advance and received approval, sick leave benefits shall not be allowed when an employee is working for another employer, or otherwise engaged Page 13 - Agreement between City of Woodburn and AFSCME / EXHIBIT Page.I.'/ of ~/~ in an activity for profit during thc period of disability. Industrial Accidents: If the employee is or should be eligible for Workers' Compensation time-loss benefits, sick leave shall not be available. Doctor's Certification: If the employee is absent for more than three (3) calendar days, sick leave benefits shall not be allowed at~er the third calendar day unless a physician's statement is submitted upon return to work or unless alternative arrangements satisfactory to the City have been made on or before the third day of the absence. If the City has reason to believe that an employee may have been abusing sick leave, it may, by prior written notification to that employee, require a physician's certification of illness for absences of three (:t) days or less as a condition of receipt of sick leave benefits. In addition, a physician's certification of fitness to return to work may be required if there is some reason to question the employee's fitness to perform his or her assigned duties. lib Family Illness: When an employee must be away from the job because of a serious illness in the immediate family, such time off shall be granted by the Department Head and charged against sick leave time. Immediate family is defined as: husband, wife, mother, father, son, daughter, brother, sister, father-in-law, mother- in-law, grandparents, or other relative living in the employee's household. In addition, the case for a newborn child during the first seven (7) calendar days Page 14 - Agreement between City of Woodburn and AFSCME 7.3 EXHIBIT Page !R of _ ¥"_~ following the date of birth or adoption up to the age of five (5) shall qualify as family illness for purposes of this section. 3. Medical Appointments: When an employee must be away fi.om the job because of an appointment with a licensed physician or dentist, such leave, provided it was requested and approved in advance, may be approved and charged to nearest one- quarter (1/4) hour to the employee's sick leave account. LIMITATIONS: 1. New Employees: Sick leave shall not be available for utilization until after the first ninety (90) days of employment have been completed. 2. 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. If the employee fails to notify his or her supervisor in a timely manner, it shall be cause for denial of sick leave benefits. 3. Abuse: The abuse of sick leave shall be cause for disciplinary action. 4. Extended Illnesses: Sick leave shall not be allowed after the first ninety (90) calendar days of any illness, as the City's long-term disability plan provides income protection in such circumstances. After the employee has returned to work following an absence of more than ninety (90) calendar days, any accrued but unused sick leave shall be available for utilization for subsequent disabilities. llB Page 15 - Agreement between City of Woodburn and AFSCME 8.1 8.2 EXHIBIT ~' Page l~ of~ ARTICLE 8 - FRINGE BENEFITS LONG-TERM DISABILITY INSURANCE: The city shall pay the cost of long-term disability coverage that insures sixty percent (60%) of the first $2,500 monthly base salary for an employee disabled due to injury or illness. This coverage shall provide protection when ninety (90) calendar days have elapsed from the time of injury or illness. MEDICAL/DENTAL INSURANCE: 1. The City shall continue to provide, and pay full cost, the existing or a substantially equivalent medical and dental insurance for all employees and enrolled dependents through ~lune 30, 2000. Effective July 1, 2000, the City will increase their monthly contribution towards the existing or a substantially equivalent medical and dental insurance premiums for all enrolled dependents by an amount not to exceed seven and one-half (7. $) percent of the insurance premium paid for each category (Employee only, Employee plus one dependent, Employee plus two or more dependents) during the previous fiscal year. If the medical and dental insurance monthly premiums are greater than the City's contribution, the remainder of the premium cost will be paid by the employee either as a pre-tax deduction or an after-tax deduction, at the option of the employee. Effective ~luly 1,2001, the City will increase their monthly contribution towards the existing or substantially equivalent medical and dental insurance premiums for all employees and enrolled dependents by an amount not to exceed seven and one-half (7.$) percent of the insurance premium paid for each category liB Page 16 - Agreement between City of Woodburn and AFSCME 8.3 8.4 ! Pag, of ~' (Employee only, Employee plus one dependent, Employee plus two or more dependents) during the previous fiscal year. If the medical and dental insurance monthly premiums are greater than the City's contribution, the remainder of the monthly premium costs will be paid by the employee either as a pre-tax deduction or an after-tax payroll deduction, at the option of the employee. 2. Effective June 1, 2000, the City will amend its contract with the EBS Trust to include vision coverage for all employees and their em-oiled dependents. Employees are required to participate and the monthly premium cost for such coverage will be borne solely by the employee either as a pre-tax payroll deduction or an ai~er-tax payroll deduction, at the option of the employee. LIFE INSURANCE: For the duration of this Agreement, the City shall provide the following: 1. A $10,000 24-hour life policy. 2. A $10,000 accidental death and dismemberment policy. 3. A $10,000 double-indemnity accidental death and dismemberment policy. WORKERS' COMPENSATION Pursuant to applicable law, the City shall continue to provide coverage under the Workers' Compensation plan for job-connected injuries or disabilities. In the event an employee suffers an injury while on the job with the City for which he or she is eligible for time-loss benefits, such employee shall continue to receive the medical, dental, long-term disability, and life insurance benefits provided for herein for the first ninety(90) days of such injury. liB Page 17 - Agreement between City of Woodburn and AFSCME / 1lB EXH~B/T. Page ~ of ~ 8.5 RETIREMENT For the duration of this Agreement, the City shall continue the current retirement plan under the Public Employees Retirement System (PERS). 9.1 ARTICLE 9 - PREMIUM PAY OVERTIME Employees required by the City to work beyond eight (8) hours in any twenty-four- hour (24 hour) period beginning at 12:01 a.m., or more than forty (40) hours per week, shall receive overtime compensation. hours. In no case shall overtime be paid twice for the same Overtime shall be computed to the nearest quarter-hour (¼ hour). Overtime pay shall be based on the actual number of hours on duty per day or week, except that two (2) hours of overtime will be guaranteed in instances of emergency call-back. The overtime rate shall be time-and-one-half the regular rate of compensation, in the form of comp time or pay, at the discretion of the City. However, if employee(s) are to be subject to a compensatory time policy that differs from the eight (80) hour maximum presently allowed by City policy, he/she shall be so notified in writing. In the event that sufficient acceptable personnel do not accept overtime on a voluntary basis, or in the event of an emergency, such additional personnel as are deemed necessary by the City may be required to work overtime. As provided by ORS 279.345(5)(b), the provisions of ORS 279.340 shall not apply to the employees covered by this Agreement. Page 18 - Agreement between City of Woodburn and AFSCME 9.2 EXHIBIT / Page ~ of 6~"-~' STANDBY Employees required to be accessible by telephone or pager and available for dispatch to the job shall receive one (1) hour's pay at their straight-time hourly rate for every twelve (12) hours of standby time for the duration of such assignment. All such appointments shah be by written notification to the employee. liB ARTICLE 10 - REST PERIODS/LUNCH PERIODS All employees shall be granted a fifteen-minute (15-minute) rest period during each one-half(~A) shift, except in emergency situations. Rest periods shall be taken at approximately the middle of each one-half (~A) shift as designated by the supervisor. All employees shall be granted a lunch period of not less than one-half-hour hour) or more than one (1) hour, except in emergency situations. Such lunch periods shall be without pay and be utilized at approximately the middle of the work shif~ as designated by the supervisor. 11.1 ARTICLE 11 - LEAVES BEREAVEMENT LEAVE: In the event a death in the employee's immediate family, an employee may be granted leave of absence not to exceed five (5) calendar days without loss of pay. This leave shall be separate from sick leave and shall not accumulate from year to year. In the event of a death of a co-worker, employees may request and be granted vacation leave or other mutually agreeable time offto attend the funeral. In instances Page 19 - Agreement between City of Woodbum and AFSCME 11.2 11.3 / EXHIBIT,, Page~of ~' 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 employees that are to receive such leave. WITNESS/JURY DUTY: When an employee is called for jury duty or subpoenaed to appear in court as a witness, he or she will be paid the difference between his or her regular salary and the amount of jury pay. However, if he or she transfers all compensation, less mileage and meal allowances, received from the court to the City, he or she shall receive his or her regular compensation for the time covered by the absence. Time not worked because of such service will not affect vacation or sick leave accrual. The foregoing shall not apply if the employee is a party in interest to the proceeding or is serving as a witness against the City or on behalf of the Union. In such instance, leave of absence without pay will be provided. MH~ITARY: Military leave with or without pay shall be provided in accordance with applicable State (ORS 408.290) and federal statutes. liB 11.4 LEAVE WITHOUT PAY: Upon the written request of a regular employee to the immediate supervisor, the City may, in writing, grant an employee a leave of absence without pay for a period not exceeding twelve (12) months. Such request shall include the reason for requesting such leave and establish reasonable justification for consideration by the City. An employee Page 20 - Agreement between City of Woodbum and AFSCME 11.5 EXHIBIT 5 Page ~ of . ~ shall not accrue benefits or seniority during such leave, but will be re'restated with all previously earned leave and seniority upon his or her remm to work. VOTING LEAVE: Employees who are registered voters shall be granted necessary time off, up to one (1) hour, to vote on election day if, due to their work schedule, the otherwise would not be able to vote. liB 12.1 ARTICLE 12 - WAGES WAGE RATES: Retroactive to October 1, 1999, current employees shall be compensated in accordance with the wage schedule attached to this Agreement as Exhibit B which, by this reference, is incorporated into and made a part of this Agreement. Implementation of New Wage Schedule: Employees will be placed on the step within their new pay range which is closest to their current rate of base pay with eligibility for step advancements beginning in fiscal year 2000-2001 on the employee's anniversary date. The exception will be for those employees whose anniversary date falls between the date of the adoption of this agreement and June 30, 2000 and who are eligible for step advancement. Such employees shall be evaluated within 30 days of the adoption of this agreement and, with a finding that they meet or exceed expectations, shall receive 5 percent (5%) salary advancements under the existing salary schedule dated October 1, 1998 and then be placed on the step closest to the rate of base pay on the wage schedule dated October 1, 1999 (Exhibit B). In the Page 21 - Agreement between City of Woodbum and AFSCME 12.2 llB ID(HIBIT Page ~ event an employee's current rate of base pay exceeds the rate of pay for the range/step in which the employee would normally be paid, the employee will continue to receive their current rate of base pay. Effective October 1, 2000, a cost of living adjustment equal to the one-year change in the Consumer Price Index (CPI), Portland Index, shall be applied to the wage schedule in effect October 1, 1999. For purposes of calculating this increase, CPI would be based on the most current statistics available in September 2000. All employees will receive the cost of living adjustment even though the newly established wage may be greater than the range/step schedule in which the employee would normally be paid. Effective October 1, 2001, a cost of living adjustment equal to the one-year change in the Consumer Price Index (CPI), Portland Index, shall be applied to the wage schedule in effective October 1, 2000. For purposes of calculating this increase, CPI would be based on the most current statistics available in September 2001. All employees will receive the cost of living adjustment even though the newly established wage may be greater than the range/step schedule in which the employee would normally be paid. Results of Classification/Compensation Study: An independent outside consultant conducted a classification and compensation study as per agreed upon in the City and AFSCME agreement effective October 1, 1998. As a result of this study, the following adjustments will be made retroactive to October 1, 1999: (A) Existing Utility Worker I positions as of the date of this agreement will be advanced to Utility Worker II and a new entry level Utility Worker I classification Page 22 - Agreement between City of Woodburn and AFSCME (c) ~XHIBIT., Page ~ of has been developed with the salary range incorporated into this agreement. Utility Worker IH positions are upgraded to a Foreman classification and placed at Range 18 on the salary schedule. Existing Clerk IH position within the Transit Division will be reclassified to Transportation Coordinator and placed at Range 13 on the salary schedule. liB 13.1 ARTICLE 13 - DISCIPLINE AND DISCHARGE DISCIPLINARY ACTION: By way of illustration but without limitation, disciplinary action shall include the following: (1) Written reprimand. An employee may grieve a written reprimand through Step IV, City Administrator level of the grievance procedure, but shall not pursue such a grievance to Step V, Arbitration. The decision of the City Administrator shall be final and binding. If the employee disagrees with the written reprimand, he/she may attach a written rebuttal thereto. (2) Suspension without pay. (3) (4) Temporary reduction in pay to a lower step within the established pay ranse for the employee's classification. Discharge Oral corrections may also be given to employees, but such shall not be considered Page 23 - Agreement between City of Woodbum and AFSCME 13.2 13.3 / liB EXHIB~' pno. _ disciplinary action, inasmuch as the employee has experienced no loss of compensation as a result thereof. DUE PROCESS For the purposes of this Article, due process shall require that the following steps be accomplished before an employee is l) suspended without pay, 2) temporarily reduced in pay, or 3) discharged. a. Before any decision to take disciplinary action is finalized, the following shall oc~ur~ 1. The employee will be informed of the charges in writing and given the information that is the basis for the possible disciplinary action. 2. After the employee has been informed of the charges, he or 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 personnel file and to file a grievance in accordance with the provisions of Article 16 thereof. JUST CAUSE No employee shall be 1) suspended without pay, 2) temporarily reduced in pay, or 3) discharged without just cause. If there is disagreement as to whether or not just cause Page 24 - Agreement between City of Woodbum and AFSCME 13.4 / llB q4)mkT . . . Page ~ OT,,--,~;;;~,__. exists, such dispute shall be resolved in accordance with the provisions of the grievance procedure, Article 16 hereof. CONFIDENTIALITY Seniority, as used in this Agreement, means a regular employee's length of continuous service with the City since his/her most recent date of hire. An employee who has not completed his/her probationary period shall not be considered to have seniority and shall not be considered a regular employee. An employee shall lose all seniority credit in the event of voluntary or involuntary termination or failure to return from an expired leave of absence. An employee who is absent without leave for more than seventeen (17) working hours shall be considered to have resigned. Such employee may be reinstated without loss of previously accrued seniority and other benefits if he/she can show that it was not feasible to obtain prior approval for the absence. A seniority list for the bargaining unit and classification shall be posted in conspicuous places available to employees. A layoff means a permanent reduction in the City work force. ARTICLE 14 - SENIORITY 14.1 DEFINITIONS Seniority, as used in this Agreement, means a regular employee's length of continuous service with the City since his/her most recent date of hire. An employee who Page 25 - Agreement between City of Woodbum and AFSCME / llB ~XHIBIT ~ . P~ge ~i~-.-~ has not completed Ns/her probationary period shall not be considered to have seniority and shall not be considered a regular employee. An employee shall lose all seniority credit in the event of voluntary or involuntary termination or failure to return from an expired leave of absence. An employee who is absent without leave for more than seventeen (17) working hours shall be considered to have resigned. Such employee may be reinstated without loss of previously accrued seniority and other benefits if he/she can show that it was not feasible to obtain prior approval for the absence. A seniority list for the barga'ming unit and classification shall be posted on conspicuous places available to employees. A layoff means a permanent reduction in the City work force. 14.2 LAYOFF In the event ofa layof[ notice of no less than fifteen (15) days will be given to employees the city intends to lay off. If the city reduces its work force, layoffs shall be made within each job classification on the basis of seniority with the least senior employee being the first to be laid off. The city may make exception to layoff on the basis of seniority where employees who possess special skills would otherwise be laid off. Employees subject to layoff shall have the fight to displace employees in equal or lower- paying classifications, provided they have prior service with the city in that classification, or to any lower-paying classification for which the emp. loyee can meet the minimum qualifications as specified in the most recently posted recruitment notice. If the employee Page 26 - Agreement between City of Woodbum and AFSCME 14.3 14.4 14.5 / has no prior City service in job to which he/she is to be placed, a probationary period as specified in Article 14.6 shall be required, except that if the employee fails to successfully complete the probationary period, he/she shall be subject to layoff and not termination. RECALL Recalls from a layoff shall be made according to seniority. No new employees shall be hired into a classification until all laid off employees qualified to do the job have been given a change to return to work. In order to maintain this right to recall, an employee must register in person or by mail with the City Administrator or his or her designee upon change of address, telephone number, and at least annually signifying his or her availability for recall. Laid off employees shall be recalled only by certified letter, return receipt requested, and shall have five (5) days from receipt of such notification in which to inform the city of their intent to return to work and an additional ten (10) days therefrom in which to report to work. An earlier reporting day may, by mutual arrangement, be arranged. Employees laid off for a period of twenty-four (24) months or longer lose all seniority rights. TRANSFERS: Employees desiring to transfer to other comparable positions may submit an application in writing to their immediate supervisor. The application shall state the reason for the requested transfer. JOB POSTING: Vacancies in the bargaining unit shall be posted in a place available to employees. lib Page 27 - Agreement between City of Woodburn and AFSCME 14.6 EXHISLT' of/4~'~,.-- ' Page ~ _ Employees may apply for such open positions by the regular application procedure. Present qualified employees shall be given first consideration, provided their qualifications are, in the City's judgment, equal to those of other applicants. If two or more qualified present employees are otherwise equally qualified in the City's judgment, first consideration shall be given the applicant with the greatest seniority in applicable job classification. PROBATIONARY PERIODS The probationary period is an integral pan of the employee selection process and provides the City with the opportunity to upgrade and improve the depanment by observing an employee's work, training and aiding employees in adjustment to their positions, and by providing an opportunity to reject any employee whose work performance fails to meet required work standards. Every new employee hired into the bargaining unit shall serve a probationary period of six (6) full months, which may by written notice to the employee prior to the completion of the initial six-month (6 month) period be extended for up to six (6) additional months. Employees promoted into a higher classification shall serve a probationary period of six (6) full months, which may by written notice to the employee prior to the completion of the initial six-month (6 month) period be extended for up to six (6) additional months. The Union recognized the right of the City to terminate new employees on probationary status at any time for any reason without recourse to appeal and to exercise all rights not specifically modified by this Agreement with respect to such employees, including, but not limited to, the assignment of on-the-job training in other classifications. liB Page 28 - Agreement between City of Woodbum and AFSCME / EXHIBLT_ _ Page~ of ~ The Union also recognized the right of the City to demote an employee on promotional probationary status to his or her previous position. liB 15.1 15.2 ARTICLE 15 - CLOTHING AND EQUIPMENT PROTECTIVE CLOTHING AND SAFETY EQUIPMENT The City shall continue to furnish such protective clothing and safety equipment as has been provided in the past and as is required for sole reasons of safety. UNIFORMS: In addition to safety equipment and clothing provided under the above, the City shall continue to provide work uniforms for selected employees within the bargaining unit, under the following conditions: a. It shall be the employee's responsibility to launder and to otherwise maintain the uniform in a proper manner. Uniforms or any portion thereof shall not be work excePt while on duty or while in transit to or from the job. Uniforms shall be replaced on an exchange basis only, and employees may from time to time be required to account for all uniforms originally issued. The cost of replacement of any uniform lost, destroyed, or otherwise not accounted for shall be borne by the employee. ARTICLE 16 - GRIEVANCE Page 29 - Agreement between City of Woodbum and AFSCME EXHIBIT page..~L, of 16.1 DEFINITION: A grievance, for the purpose of this Agreement, is defined as a dispute regarding the meaning or interpretation of a particular clause of this Agreement or regarding an alleged violation of this Agreement. liB 16.2 PROCEDURE: In an effort to provide for a peaceful procedure for resolution of disputes, the parties agree to the following procedure: STEP I: The employee, with or without the assistance of a Union Business Representative or steward, shall discuss the grievance with his or her most immediate supervisor who is not also a member of the bargaining unit within seven (7) calendar days of the occurrence of the grievance or within seven (7) calendar days of the date that the employee should have first known of the facts upon which the grievance is based. As part of such grievance discussion, the employee shall notify the supervisor that the issue under discussion is a grievance. The supervisor shall have seven (7) calendar days to provide an oral response to the grievance. STEP II: ff the grievance remains unresolved, the employee shall, within seven (7) calendar days of receipt of the supervisor's reply in Step I above, but not more than twenty-one (21) days of the occurrence, as outline above, submit the grievance in written form, including at a minimum the following: 1. A statement of the action or lack of action on the part of the City that is the cause of the grievance. Page 30 - Agreement between City of Woodbum and AFSCME / EXHIBIT Pag~ 2. A statement as to the specific contract Article or Articles with section and/or paragraph thereof that was violated. 3. The specific action or alternative actions that the city must take to correct the contract violation. The supervisor shall respond to the employee in writing with a copy to the Union Vice- President within seven (7) calendar days. STEP HI: If the grievance remains unresolved, it shall be submitted in writing within seven (7) calendar days of completion of Step II to the Department Head. He or she may meet with the employee's immediate supervisor and the aggrieved party and shall respond to the grievance in writing within seven (7) calendar days. STEP IV: If the grievance remains unresolved, it shall be submitted in writing within seven (7) calendar days of the completion of Step HI to the City Administrator. He or she shall meet with the aggrieved party and the Department Head and shall respond to the grievance in writing within fourteen (14) calendar days. STEP V: If the grievance is not resolved, it shall be submitted to arbitration in the following manner: The Union shall have seven (7) calendar days from the date of completion of Step IV procedures in which to provide written notification to the City of its intent to pro~ed to arbitration. The Union and the City shall have seven (7) calendar days from the date of such notification to reach a mutual agreement upon an arbitrator. If the Union and the City fail to agree upon an arbitrator within the seven (?) calendar day period, the Union shall 1lB Page 31 - Agreement between City of Woodbum and AFSCME 16.3 / within the next seven (7) calendar days submit a request for a list of seven (7) arbitrators to the State of Oregon Mediation and Conciliation Service. The parties shall alternately strike one name from the list until only one name from the list remains. The Union shall strike the first name. The remaining individual shall be the arbitrator. The City and the Union shall have seven (7) calendar days from the date of receipt of the list of arbitrators to select the arbitrator. LIMITATIONS ON ARBITRATION: 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 shall be final and binding on both parties. No issue whatsoever shall be arbitrated or subject to arbitration unless such issue results from an action or occurrence which takes place while this Agreement is in effect, and no arbitration determination or award shall be made by the arbitrator which grants any right or relief for any period of time whatsoever prior to the execution or at, er the expiration date of this Agreement. Expenses for the arbitrator's services and the proceedinss shall be borne equally by the parties. However, each party shall be completely responsible for the cost of preparins, 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 such records. liB Page 32 - Agreement between City of Woodburn and AFSCME 16.4 17.1 17.2 / EXHIBIT Pag~ of It is specifically and expressly understood and agreed that taking a grievance appeal to arbitration constitutes an election of remedies. Specifically, the Union agrees that it shall not pursue an issue that has been the subject of a grievance to any court, quasi-judicial body or other outside authority for a determination, and that when an issue is presently pending before, or has been decided by a court, quasi-judicial body or other outside authority, no grievance with respect thereto may exist. TIME LIMITS: Any or all time limits specified in the grievance procedure may be waived by mutual consent of the parties. Failure to submit the grievance in accordance with these time limits without such waiver shall constitute abandonment of the grievance. Failure by the City to submit a reply within the specified time will constitute a rejection of the grievance at that Step. A grievance may be terminated at any time upon receipt of a signed statement from the employee that the matter has been resolved. The employee may be represented at any level of the grievance procedure by a Union representative. ARTICLE 17 - MANAGEMENT- RIGHTS GENERAL RIGHTS: Except as otherwise expressly and specifically limited by the terms of this Agreement, the city retains all rights, decision-making prerogatives, functions and authority connected with or in any way incidental to its responsibility to manage the affairs of the City or any part of the City. The rights of the employees in the bargaining unit and the Union hereunder are limited to those specifically set forth in this Agreement. SPECIFIC RIGHTS: liB Page 33 - Agreement between City of Woodbum and AFSCME EXHIBIT Without limitation, but by way of illustration, the exclusive prerogatives, functions and rights of the city shall include the following: 1. To determine the services to be rendered to the citizens of the City. 2. To determine and to follow the City's financial, budgetary, and accounting procedures. 3. To direct and supervise all operations, functions, and policies of the departments in which the employees in the bargaining unit are employed, and operations, functions, and policies in the remainder of the city as they may affect employees in the bargaining unit. 4. To close or liquidate any office, branch, operations or facility, or combination of facilities or to relocate, reorganize or combine the work of divisions, offices, branches, operation or facilities for budgetary or other reasons. 5. To manage and direct the work force, including but not limited to, the fight to determine the methods, processes, and manner of performing work; the fight to hire, promote, transfer and retain employees; the right to layoi~, the right to abolish positions or reorganize departments; the right to determine schedules of work; the fight to purchase, dispose of and assign equipment or supplies. 6. To determine the need for a reduction or an increase in the work force and the implementation of any decision with regard thereto. 7. To establish, revise and implement standards for hiring, classification, promotion, quality of work safety, materials, and equipment. $. To implement new and to revise or discard, wholly or in part, old methods, Pase 34 - Agreement between City of Woodburn and AFSCME 17.3 EXHIBIT / ]. 1 B Page~ procedures, materials, equipment, facilities and standards. 9. To assign shit, s, workdays, hours of work and work locations. 10. To assisn and desisnate all work duties. 11. To introduce new duties within the unit. 12. To determine the need for and the qualifications of new employees, transfers and promotions. 13. To discipline, reprimand, suspend and discharge an employee subject to the discipline Article of this Agreement. 14. To determine the need for additional educational courses, training programs, on- the-job training and cross-training and to assign employees to such duties for such periods to be determined by the City. 15. To determine the need for overtime and the employees to work such overtime. CONTRACTING AND SUBCONTRACTING OF WORK: The Union recognized that the City retains the right to contract and to subcontract work, provided that as to the contracting or subcontracting of work that may reasonably be expected to result in the layoff or demotion of any bargaining unit member(s), the city will provide prior notice to the Union and afford it an opportunity to make a presentation to the council as follows: 1. The Union shall be sent a copy of any Request for Proposal or advertisement for bids at the time such request or advertisement is made. 2. After receipt of proposals or bids from potential bidders, the Union shall receive a copy of same and a copy of all other relevant material, including City staff analysis Page 3 5 - Agreement between City of Woodburn and AFSCME 17.4 Page ~ of.~ of the various bids or proposals, that the Council will use as the basis for its decision. 3. No decision to contract or subcontract shall be made until: a. Thirty (30) days following the receipt by the Union of all material specified in #2 above; and b. ARer the Union has had an opportunity to make a presentation to the Council (or City Administrator if such is mutually agreeable) regarding the proposed contracting of work. The City agrees to give full consideration to all information and recommendations that may be submitted by the Union prior to making a final decision. In consideration of the above-delineated agreement by the City to allow the Union to be informed of and to make its position known prior to a contracting decision which would adversely affect bargaining unit employees, parties agree that notwithstanding the requirements of ORS 243, the City shall have no duty to bargain 1) any decision to contract or subcontract work; and 2) the impact of any decision to contract or subcontract work. The City may use non-paid volunteers without following the procedural steps outlined in items 1 through 3 above, and without a duty to bargain over the decision or the impact of such decision. The City has not intent to modify existing practice on the use o£ volunteers. EXISTING BENEFITS AND WORK RULES: Nothing in this Agreement is intended to nullify existing wage and fringe benefits Page 36 - Agreement between City of Woodbum and AFSCME EXHIBIT Page ~ of to employees under policies, practices and work roles unless specifically included in this Agreement. The City asrees to notify the Union, in wfitins, prior to changin8 or making additions to the existing personnel policy manual. Should the Union disagree with the proposed change(s), the City, upon request, shall meet with the Union to discuss its conceFnso ARTICLE 18 - CITY SECURITY During the term of this Agreement, the Union and members of the bargaining unit, as individuals or as a group, will not initiate, cause, permit or participate or join in any strike, work stoppage or slowdown, picketing, or any other interruption of City services. Employees in the bargainin8 unit, while actin8 in the course of their employment, shall not honor any picket line established in the City by the Union, or by any other labor organization when called upon to cross such picket line. Disciplinary action, including discharge, may be taken by the City against any employee or employees engaged in a violation of this Article. Such disciplinary action may be undertaken selectively at the option of the city. In the event of a strike, work stoppage, slowdown, picketing, observance of a picket line, or other restriction of'work in any form, either on the basis of individual choice or collective employee conduct, the Union will, immediately upon notification, publicly attempt to secure an immediate and orderly return to work. The obligations set forth above shall not be affected or limited to the subject matter involved in the dispute giving rise to the stoppage or by whether such subject matter is or is not subject to the grievance llB Page 37 - Agreement between City of Woodbum and AFSCME I EXHIBIT. ,,, Page procedure of this Agreement. It is understood that employees shall not be entitled to any benefits or wages whatsoever while they are engaged in such strike, work stoppage, or other interruption of work. There will not be a lockout against the employees in the bargaining unit during the term of this Agreement. liB ARTICLE 19 - SUBSTANCE ABUSE The parties recognize that certain employees engaged in safety sensitive activities are subject to testing pursuant to adopted city policy, and where applicable, state and federal law. Before any changes in such a policy, provided they constitute a mandatory subject of bargaining, are implemented they shall be subject to negotiations with the Union. ARTICLE 20 - SAVINGS CLAUSE The provisions of this contract are declared to be severable, and if any section, subsection sentence, clause, or phrase of this Agreement shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Agreement, but they shall remain in effect, it being the intent of the parties that this Agreement shall stand, notwithstanding the invalidity. Page 38 - Agreement between City of Woodbum and AFSCME 21.1 21.2 21.3 21.4 XH B .T. liB of._ ARTICLE 21 - LABOR/MANAGEMENT COMMITTEE FORMATION: The parties agree to establish a joint Labor/Management Committee. REPRESENTATION: The City's representative will include the City Administrator or a representative and up to three (3) designees. The Union representatives will include three (3) elected representatives who are City employees with preference given to differing departments. Either party with advance notice may invite guests whose attendance shall be germane to the agenda. INTENT: The intent of the committee is to facilitate communications between parties by providing a forum for discussion of issues not addressed by the Contract, such as staff morale, operation methods and procedures, attendance and other policies of the workplace which affect the working conditions of the employees when such policies are not mandatory subject of bargaining. The committee shall not become involved in individual grievances not shall the committee meetings be construed as formal negotiations. The committee shall meet with a formal agenda, at least once each quarter or such other time as both parties mutually agree to. The time, date and pla~ shall be mutually agreed upon by the parties. CONTINUANCE: The committee shall discontinue meetings during the quarter in which contract negotiations have begun and remain adjourned until a contract has been signed by both Page 39 - Agreement between City of Woodburn and AFSCME I lib EXHIBIT -- Page ~~ 22.1 22.2 parties. ARTICLE 22 - CERTIFICATION PAY Employees holding specified position-related professional and specialty certifications shall receive certificate pay ranging from .5 percent (.5%) to 1.5 percent (1.5%) of base pay for each certificate held up to a cap of three (3) certificates. In the event an employee holds more than one (1) certificate in a job series, only the highest certification level will be compensated for under this Article provision. The City and AFSCME will work together to develop the list of compensable certificates and their respective values. Said list shall be completed by May 15, 2000 and implemented effective July ~, 2000. Employees certified to speak and/or write in the Spanish or Russian language shall receive an additional two percent (2%) of base pay. This certification program is voluntary and it requires the employee to provide translation services when requested in accordance with City procedures. ARTICLE 23 -' EDUCATIONAL INCENTIVES. On or before May 15, 2000, the educational incentives as defined in Section 5 of the City's Personnel Policies Manual, will be revised to provide for tuition reimbursement for course work deemed by the City Administrator to have direct applicability and benefit to City goals and objectives. Employees shall be reimbursed for up to half of the cost of registration for approved course work up to a limit to be specified in the revised policy taking into consideration current rates for course work at area junior colleges and universities. Reimbursement shall not include cost of travel, books and materials, or other Page 40 - Agreement between City of Woodbum and AFSCME 11B Page -~ of~ ancillary costs. Employees who receive tuition reimbursement shall be obligated, when applicable, as determined by the City Administrator, to share the benefit of their education and training with other City employees. 24.1 24.2 ARTICLE 24 - TERM OF AGREEMENT This Agreement shall become and be effective retroactive to October 1, 1999 and shall replace the unexpired portion of the Agreement previously approved October 1, 1998 through September 30, 2001 on that date. This Agreement shall be binding upon the City, the Union, and its members, and shall remain in full force and effect through September 30, 2002. This Agreement may be amended at any time by mutual agreement of the Union and the City, such amendments shall be in writing and signed by both parties. IN WITNESS WHEREOF, the parties hereto set their hands this ,2000. day of FOR THE UNION FOR THE CITY Page 41 - Agreement between City of Woodbum and AFSCME EXHIBIT Page ,z.~*C" of llB Neil Bednarczyk Council 75 Representative Richard Jennings Mayor Bargaining Team Member John Brown City Administrator Bargaining Team Member Bargaining Team Member Page 42 - Agreement between City of Woodbum and AFSCME llC Memo to: from: Woodburn Recreation and Parks Department and City Council, via John Brown, City Admini~m~'~l~ Mayor D. Randall Westrick, Recreation and Parks Director I ! ' date: April 19, 2000 subject: Local Government Grant Resolution RECOMMENDATION: Approved the attached resolution in support of a City application for Local Government Grant application for phase 2b at Centennial Park. BACKGROUND: In the November 1998 election, Oregon voters approved Measure 66. This Measure directed Lottery revenue to State Parks. The Measure provided authority for the state legislature to establish grant funds for local government. As a part of the 00-02 biennium, the Oregon Parks and Recreation Department budget includes $5 million for matching grants to benefit local park acquisition, development and renovation projects. DISCUSSION: Attached is a resolution in support of a grant application that the Recreation and Parks Department is now assembling for this program. The application is due April 28, 2000. The City is applying for a $192,500 grant. These funds will be matched through $125,000 funded in next year's CIP with Systems Development Charges. Additional grant match resources include donations of labor, materials and cash fi.om sources such as the Oregon National Guard, Oregon Turf and Tree Farm, WYBA, Woodbum Rotary Club, public donations and Recreation and Parks Department stafftime to manage the project. Park construction elements funded through this grant will include two softball/baseball fields, landscaping, access paths and completion of the parking lot. Attachment llC cotmcm Bna No. 2040 RESOLUTION NO. A RESOLUTION TO AUTHOIIlZE THE SUBMITTAL OF AN APPLICATION TO THE STATE OF OREGON, PARKS AND RECREATION DEPARTMENT, FOR A LOCAL GOVERNMENT GRANT FOR PHASE 2B OF CENTENNIAL PARK. WItEREAS, the Oregon Parks and Recreation Department is accepting applications for the Local Government Grant Program; and WHEREAS, the City of Woodbum desires to participate in this grant program to the greatest extent possible as a means of providing needed park and recreation improvements and enhancements; and WHEREAS, the City of Woodbum's Recreation and Parks Board and City Council have identified Centennial Park as a high priority need in Woodbum; and WHEREAS, Centennial Park Phase 2b construction project will construct two softball/baseball fields, landscaping, access paths and parking facilities at this 25-acre community park; and WHEREAS, the City has set designated $125,000 in the 2000-01 Capital Improvement Program as a local cash match for the project; and THE CITY OF WOODBURN RESOLVES AS FOLLOWS: The City of Woodbum be authorized to apply for a Local Government Grant from the Oregon Parks and Recreation Department for $192,500 for Centennial Park Phase 2b. Approved as to form.ff'~, C)'~ ~ q/2Obs° O 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 llD April 24, 2000 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator Cooperative Agreement with the Marion County Housing Authority Recommendation: It is recommended the City Council adopt the attached resolution entering into a cooperation agreement with the Marion County Housing Authority. Background: The City has previously executed cooperation agreements with the Marion County Housing Authority, related to in-lieu of tax payments for its units on property located within City limits. Housing Authority properties are exempt from property tax, as they are in public ownership. In-lieu payments provide compensation to the City and other taxing authorities for the revenues that would otherwise be generated were those properties in private ownership. These agreements are modified from time to time, as the number of Authority-owned units changes. Discussion: With the development of the Wood Park Terrace project, the Housing Authority has added 52 units to the number of its publicly owned properties in Woodburn. The attached cooperation agreement updates the in-lieu of tax payments to be made to the City, reflecting the increased number of Authority- owned properties. As in the past, the City will be responsible for distributing the in-lieu of tax payments to other taxing authorities in the same proportions as would have been distributed had property tax been collected. Financial Impact: In lieu of tax payments will be provided in an amount equal to the property tax levies on the subject properties, or 10 percent of the rent collected from the properties, whichever is less. The City received $15,701from Housing Authority in-lieu of tax payments in FY 1999-2000, associated with 61 housing units. The Wood Park Terrace project is expected to increase in-lieu of tax payments by an additional $24,000 for FY 2000-2001. JCB llD COUNCIL BILL NO. 2041 RESOLUTION NO. A RESOLUTION ENTERING INTO A COOPERATION AGREEMENT WITH THE MARION COUNTY HOUSING AUTHORITY AND AUTHORIZING THE MAYOR TO SIGN SAID AGREEMENT. WHEREAS, Marion County Housing Authority owns and operates affordable housing within the urban growth boundary of Woodburrg and WHEREAS, the City of Woodbum and Marion County Housing Authority previously entered in a Cooperation Agreement for payment in lieu of property taxes, and WHEREAS, Marion County Housing Authority recently completed the development of 52 units of affordable family housing in Woodbum, and WHEREAS, it is necessary to enter into an updated Cooperation Agreement to reflect the increase in the number of units operated in Woodbum by the Marion County Housing Authority, NOW, THEREFORE, CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodbum enter into a Cooperation Agreement with Marion County Housing Authority, a copy of which is attached hereto, and by this reference, incorporated herein. Section 2. That the Mayor is authorized to execute said Agreement on behalf of the City. o0o 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 Woodbum, Oregon Page 1 - COUNCIL BILL NO. RESOLUTION NO. COOPERATION AGREEMENT liD This Agreement is entered into this 1st day of March, 2000, by and between the Marion County Housing Authority (" MCHA"), and The City of Woodbum, (the "City"), witnesseth: In consideration of the mutual covenants hereinafter set forth, the parties hereto do agree as follows: 1. Definitions. As used in this Agreement: a. "Project" means any low-rent housing facility herein developed or acquired by the MCHA with financial assistance of the United States of America action through the Secretary of Housing and Urban Development or Oregon Housing and Community Services Department (the "Government"); including any low-rent housing projects covered by any contract for loans, grants, and annual contributions entered into between the MCHA and the Government or the Government's predecessor agencies prior to the date of this Agreement: b. "Taxing body" means the State of Oregon, Marion County or any political subdivision or taxing unit in which the Project is situated that would have the authority to assess or levy real or personal property taxes or to certify taxes to a taxing body or public officer to be levied against a Project for its use and benefit, if the Project were not exempt from taxation. c. "Shelter rent" means the total of all rents received from tenants of a Project, less the cost to the MCHA of all Project utilities. No other Project income shall be included in the calculation of "Shelter rent." o liD The MCHA has secured a contract with the Government for a loan, grant, or annual contribmion for: (1) the project called Farmdale, located at 1233 Lincoln, Street, comprised of 44 units of low-rem family housing; (2) the project called Wood Park Terrace, located at 1025 Park Street, comprised of 52 units of low-rent family housing; and (3) the project called Scattered Sites, comprised of 17 low-rent, single family homes, scattered throughout the City of Woodbum; and (4) to develop or acquire and administer these Projects, which shall be located within the corporate limits of the City. The obligations of the parties hereto shall apply to these Projects. Payments in lieu of taxes. a. Under the Oregon Constitution and Statutes (ORS Chap. 456), all Projects are exempt from real and personal property taxes, levied or imposed by any taxing body. The exemption from property taxes cominues for any Project for as long as any one of the following applies: (I) the Project is owned by a public body or governmental agency and is used for low-rent housing purposes, (ii) any contract between the MCHA and the Government for loans, grants, or annual contributions in connection with the Project remains in force and effect, or (iii) any bonds issued in connection with the Project remain unpaid. During this period, the MCHA will make annual payments in lieu of property taxes ("PILOT") to pay for the public services and facilities fumished without other cost or charge to the Project. b. The MCHA will make one PILOT payment on or before May 31 of any calendar year. The PILOT payment will be equal to 10% of the shelter rent received by the MCHA in from the Projects during the twelve-month period ending on March 31 of each year or the 2 llD total amount of taxes that would be levied against the Projects property if it were not exempt, whichever is less. c. The MCHA will make the PILOT payments to the City, which shall distribute payments among the taxing bodies in its jurisdiction in the same proportion that property taxes levied against the Projects property would have been distributed if the Projects were not exempt from taxation. d. If the MCHA fails to make any PILOT payment, no lien against the Projects or assets of the MCHA or any local Authority shall attach, nor shall MCHA be liable for any interest or penalties for failing to make a timely PILOT payment. 4. During the period commencing with the date of the acquisition of any part of the site or sites of any Project and continuing as long as any of the following apply: (I) the Project is owned by a public body or governmental agency and is used for low-rent housing purposes; (ii) any contract between the MCHA and the Government for loans, grants, or annual contributions, in connection with the project remains in force and effect; or (iii) any bonds issued in connection with the Project or any monies due to the Government in connection with the Project remain unpaid, the City, without cost or charge to the MCHA or the tenants of the Project shall: a. Furnish or cause to be furnished to the MCHA and the tenants of the Project public services and facilities of the same character and to the same extent as are furnished from time to time without cost or charge to other dwellings and inhabitants of the city. b. Consistent with city ordinances, state laws or other applicable statutes, (I) grant alternate methods or materials from the building code of the city as are reasonable and necessary to promote economy and efficiency in the development and administration of the Project, and at the same time safeguard health and safety, and (ii) avoid making any changes in llD the zoning of the site and surrounding territory of the Project that might endanger the continued operation of the Project as it was originally anticipated and to avoid establishing a non-conforming use of the property: c. Cooperate with the MCHA by such other lawful action or ways as the City and the MCHA may find necessary in connection with the development and administration of the Project. 5. The City will provide or cause to be provided, water mains, storm and sanitary sewer mains, sidewalks, street paving or other public improvements leading to the Project and serving the site and the surrounding area, in the same manner and for the same amount that would be assessed against the Project site for this work as if the site were privately owned. 6. If the City fails or refuses to furnish or cause to be furnished any public services or facilities that it has agreed hereunder to furnish or to cause to be furnished to the MCHA or to the tenants of any Project, the MCHA will deduct the amount of any expense incurred as a result of the City's conduct from any PILOT payments due or to become due to the City for any Project owned or operated by the MCHA. 7. No member of the City's governing body or any other City public official who exercises any responsibilities or functions with respect to any Project shall have any interest, direct or indirect, in the Projects, any property included or planned to be included in the Project, or any contracts in connection with the Projects or property during his or her tenure or for one year thereafter. 8. So long as any contract between the MCHA and the Government for loans, including preliminary loans, grants, or annual contributions in connection with any Project remains in force and effect or so long as any bonds issued in connection with any Project or any monies llO Memo from: date: subject: Woodburn Recreation and Parks Department Mayor and City Council via John Brown, City Administrator ff./x/ D. Randall Westrick, Recreation and Parks Director ~xr/'J April 19, 2000 Special Event Policies and Permit Revisions RECOMMENDATION: Adopt the attached Special Event Policies and Revisions to the Special Event Park Use Permit. BACKGROUND &DISCUSSION: Attached the City Council will find revised copies of the City's Special Event Park Use Permit and Special Event Policies. The Recreation and Parks Board reviewed the policies and permit at the February 8, 2000 meeting and March 7, 2000. In those two meetings, the Board reviewed the permit and policies and recommended that the City Council adopt the attached drafts. The Fees and Deposits listed on the last page of the policies are consistem with the fee schedule the City Council approved last fall. Representatives from the Latin American Club attended the February 8, 2000 meeting and provided the Board with ideas and input on the policies and permit. The Recreation and Parks Department is confidem that these policies and permits will help in protecting and preserving City resources while allowing for safe and enjoyable large events in our community and municipal parks. Attachments: Special Event Park Use Permit Special Evem Policies City of Woodburn Special Event Park Use Permit I!G 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 here~ This permit is subject to all park rules, policies and resulations, 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 ~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 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 Evem and shall remain on site and available during the emire period of the Event. Failure of the Permittee to have the contact person on site and available during the period of the Event shah 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 $- z, as established by fhe 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 SpeviM Ev¢ot P~rk Us~ Permit Pal~¢ 2 !IG o o 10. 11. 12. thirty (30) days after termination of the Event under this permit, the City shah either refund the security deposit to the Permittee or shall give the Permittee a written accounting stating the basis of the 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 calendar days before occupying the park as stated in Section 2. of this Permit. This Plan shall specify: Bo C. D. E. F. G. All temporary fence lines including entrance gates, emergency exits and access lanes and 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. 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 fi:equent 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 fi:equent 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 Event and at the conclusion of the Event. At the conclusion of the Event, 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 llG $1~ciM Ev~at P~rlc U~ Pcrrait Pa[~e 3 13. 14. 15. 16. 17. advertise the Event at the park location until this permit is issued without permission fi.om 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 $1,000,000 per occurrence. Such insurance shall be primary to other insurance maintained by the City and shall name the City as additionally insured. Permittee shall provide the City a copy of such a certificate of insurance at least 10 days prior to entering the park for event preparation and set up as indicated in Section//2 of this Permit. Failure of the Permittee to procure or maintain the required insurance shall constitute a revocation of this Permit. COMPLIANCE WITH PARK RULES: The Permittee agrees to comply with all policies, rules, and laws governing the operation of the Park, and not alter or damage the Park's natural or cultural resources in any way through the support or operation of the Permit activities, and to be responsible for and fully repair all damage to park facilities and resources which may result fi.om any operations under this Permit. AUTHORITY TO SUSPEND OR CANCEL: In the event that the City Administrator or Recreation and Parks Director find that the activities being conducted under this Permit endanger the health and safety of any person, or will cause damage to real property, or that the Permittee has not complied with any of the terms and conditions of this Permit, the City, through the action of any of the above-named City officials, may suspend or cancel this Permit. The City reserves the right, at its discretion, to suspend or cancel this Permit at any time without incurring any liability to the Permittee whatsoever. OTHER APPROVALS AND PERMITS: The Permittee agrees and understands that, apart fi.om this Permit, it is necessary to obtain other permits and approvals in order to conduct the Event. The Permittee understands and agrees that these permits and approvals include, but are not limited to, the following: A. For food booths, the Permittee must require vendors to obtain the approval of the Marion County Health Department. Sp~ial Event P~rk U$~ Per. it Pa~¢ 4 llG 18. 19. 20. 21. Bo For any carnival fides, 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 fi.om the Woodbum City Council. A dance permit must be obtained through the Woodburn 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 fights, 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 City Administrator Police Chief Recreation Supervisor llG Special Event Policies City of Woodburn Recreation and Parks Department Draft Date: April 19, 2000 llG 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. 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. Staffwill 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 specie: Ao 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. 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 Special Event Policies City of Woodburn, Recreation and Parks Department Page 2 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. llG 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 IN 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. Special Event Policies City of Woodburn, Recreation and Parks Department Page 3 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: A. For food booths, organizers must require vendors to obtain the approval of the Marion County Health Department. B. 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. llG 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 & REFUGE 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. Special Event Policies City of Woodburn, Recreation and Parks Department Page 4 llG 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 from a park or facility. Event organizers will continually patrol the park to pick up litter before, during and at, er an event is open to the public. 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 from the Recreation and Parks Deparhnent. 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. 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 FEES & DEPOSITS FOR SPECIAL EVENTS Fee or Dcposit Amount D~sc~iption 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 Additional 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. llG Special Event Policies City of Woodburn, Recreation and Parks Department Page 6 MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager Acceptance of Utility Easement, Senior Estates Golf Course April 20, 2000 llH RECOMMENDATION: Accept the attached Utility Easement as described on Attachment "A". BACKGROUND: This utility easement is being conveyed by the Senior Estates Golf and Country Club in conjunction with the completion of a water line installation as required as a condition for the construction of the Woodburn Company Stores factory outlet development. This easement is five feet wider than an already existing utility easement in the same location. UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENTS, that SENIOR ESTATES GOLF AND COUNTRY CLUB, herein after called grantor, for the consideration of One Dollar ($1.00) and other valuable considerations to them paid, the receipt whereof hereby is acknowledged, hereby do forever grant unto the CITY OF WOODBURN, a Municipal Corporation of Marion County, Oregon referred to herein as the CITY, a permanent right-of-way and easement over and along the full width and length of the premises described as follows, to wit: An easement 20 feet wide, described as follows: Beginning at a point 24.26 feet South 88° 30' East from the Southwest corner of Block 54 according to the original plat of Woodbum Senior Estates No. 5: Thence South 35° 57' West parallel and 20 feet perpendicular to the Southeasterly right-of- way of Interstate Highway I-5 1319.73 feet; Thence North 54° 03' West 20 feet to the right-of-way of I-5; Thence North 35° 57' East 1306.00 feet to the Southwest corner of said Block 54; Thence South 88° 30' East 24.26 feet to the point of beginning. Also an additional 10 feet of temporary easement for construction purposes only adjacent to the above described permanent easement. All situated in Southeast % of Section 1 and the Northeast % of Section 12 Township 5 South, Range 2 West, of the Willamette Meridian, Marion County, Oregon. llH with the right, privilege and authority, to said City, to construct, maintain, replace, reconstruct, remove, and add to, utility pipeline or pipelines, with all appurtenances incident thereto or necessary therewith, in, under and across the said premises, and to cut and remove from said right-of-way any trees and other obstructions which may endanger the safety or interfere with the use of said pipelines, or appurtenances attached or connected therewith; and the right of ingress and egress to and over said above described premises at any and all times for the purpose of doing anything necessary or useful or convenient for the enjoyment of the easement hereby granted. Exception to the above: The existing mature trees along the East boundary of this easement will be preserved by the City of Woodburn unless authorized to be removed by the Grantors. THE CITY SHALL, upon each and every occasion that such utility facility is constructed, maintained, replaced, reconstructed or removed, or added to, restore the premises of the Grantors, and any improvement disturbed by the City, to as good condition as they were in prior to any such installation or work, but if not practicable, then pay to Grantors reasonable compensation. THE GRANTORS, heirs and assigns, reserve the right to use the premises for walkways, driveways, planting, and related purposes, and all utility facilities shall be at a depth consistent with these purposes. EXCEPTION: No structure shall be placed within the easement, or within 45° projection upward from the bottom of the pipe. _~.~. ~z ~//~ ~ ~ ^ccepted by the Woodburn City Council - -A.C. Bakken, President ' t...~{~ ~..,..~_.~ Mary Tennant, City Recorder y hord'l~on, Secretar~ City of Woodbum, Oregon STATE OF OREGON ) ) SS COUNTY OF MARION ) day of ~ 2000, before me a Notary Public in and for the County and On this the State personally appeared. known to me to be the same person whose name is subscribed ti5 the within instrument and acknowledged that Ihey voluntarily executed the same for lhe purpose therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. NOTARY PUBLIC FOR O My Commission Expires: ~ / 7, c~ o~ ATTACHMENT- Page / of 1900 E'LY NE COR F PLOUDRE DLC 83 SE COR F PLOUDRE O£C 83 2O00 2~00 llH NE COR W D^RST otc 60 ~ 2600 RE-ENT CO! W OARST OLC 60 24.2-4 2300 COR LO CLM +o- t loo 05 O5 O~ ODBURN SR EST COUNTRY CLUB GOLF COURSE GOLF COURSE 200 ATTACH. LM E ~..,,.~..~ Page~ of~'- / -' c~O~NTRY CLUB llI TO: FROM: SUBJECT: DATE: MEMO City Administrator for Council Actioffav~ Julie Moo~C~. E. Teeh Ill, through Public Works Director Extension of No Parking area on Evergreen Road April 20, 2000 RECOMMENDATION: It is recommended that the No Parking along the east side of Evergreen Road be extended approximately 200 feet to the south to the southern driveway into Panor 360. This will allow for additional stacking distance and eliminate congestion between parked vehicles and vehicles waiting for the light at Hwy. 214. (See attached map) BACKGROUND: No parking was approved by Council several years ago along Evergreen from Hwy. 214 south about 200 feet. In 1998 thc no parking was extended south approximately 30 feet to reduce conflict with vehicles parked along the curb and vehicles exiting from the driveway that hms behind McDonalds. Now it has been requested the no parking be moved south again due to the long line of vehicles waiting for the signal at Hwy. 214 to change and conflict with parked vehicles in this area. There are two northbound lanes on Evergreen at Hwy. 214. The leR lane is for turning movements. The right lane is for through or right tums movements. Because the stacking length gets long for left turning movemems, vehicles that want to turn right cannot access the right lane because of vehicles parked along the east side of Evergreen Road. Therefore, to increase safety and better flow of traffic it is recommended that the no parking zone be extended to the south approximately 200 ft. to the southern driveway into Panor 360. 11I STATE HZGHN. AY ,. NO. 2t4 o o 985 80O 988 986 ', ~o I~ PANOR 9O UNTTS FRENCH PRAIRIE 42 UNITS 7o:~ EVERGREEN CLINIC EVERGRE ESTATE 84 UNI - llJ City of Woodburn Police Department Staff Report 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-2352 Date: From: To: Through: April 20, 2000 Paul Null, Chief of Police Mayor and City Council John Brown, City Administrator-"'"- Subject: Sound Amplification Permit - Chemeketa Community College 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 Harvey Franklin, Director of Chemeketa Woodburn Campus. The request is for Thursday, May 4, 2000, from noon to 10:00 p.m. The permit is to allow for a Cinco De Mayo Celebration in which intermittent recorded and live music will be played. As Chemeketa campus is located adjacent to a residential area and due to the day of the week and late hour of the event, I have contacted Mr. Franklin and recommended to him to terminate the amplified sound by 9:00 p.m., which has been consistent with years past. Mr. Franklin advised (via voice mail) he would like the permit until 10:00 p.m., but is willing to accept an earlier time. Recommendation: The City Council approve a sound amplification permit for Chemeketa Woodburn Campus for Thursday, May 4, 2000, from noon - 9:00 p.m. llJ Afpril 6, 2000 Paul Null, Chief of Police 270 Montgomery St. Woodburn, OR 97071 Mr. Null, I am writing this letter to request a permit for amplified sound for our Cinco De Mayo Celebration at Chemeketa's Woodbum Campus on Thursday, May 4th. The celebration is mainly for the students and staff, we do not send out invitations to the community but they are welcomed to join us. We will have a PA system for CD and Cassette music and maybe a live band. There will be a group performing folk dances. The music would be intermittent, from noon until 10:00 p.m. Sincerely, A · Harvey ]~nklin, Director Chemeketa Woodburn Campus WOODBURNCENTER I 120E LINCOLN STREET I WOODBURN, OREGON 97071 I PHONE: 503 981-8820 City of Woodburn 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-2352 Date: From: To: Through: April 19, 2000 Paul Null, Chief of Polic Mayor and City Council John Brown, City Administrator Subject: Sound Amplification Permit- Iglesia Pentecostes Church Ordinance 1900, 3, (5) The use or operation of an automatic or electric piano, phonograph, loudspeaker or sound-ampli~ing 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 Pastor Victor M. Vargas of Iglesia Pentecostes Church. The request is for Saturday, May 6, 2000, from 2 - 4:00 p.m. The permit is to allow for a Christian play called "Auction of the Soul" to be performed on stage. The play will be performed in Library Public Park. Library and park personnel have been notified of the event Recommendation: The City Council approve a sound amplification permit for Iglesia Pentecostes Church for Saturday, May 6, 2000, from 2 - 4:00 p.m. SlA PENTEeOSTES. INe, M e,g.S.A 198 E Lincoln St woodbum Or USA llK Phone 503 390-1944 Fax 503 39041392 503 981-7559 April 11, 2000 To ' The Chief of Police City of Woodburn Re: Permission to use electromc amplifier at the Public Library Park downtown This letter is to request the use of an amplifier in the library park in Woodbum. I Pastor Victor M Vargas,of the Iglesia Pentecostes of Woodburn will like to notify you that our church is planing to present a Christian pl,j called Auction of a soul. This play will be reaching our Spanish community in hope to send a message of love an~l salvation. The play will be presented on May 6, 2000 the time will be from 2.pm.to 4.pm. We will very much appreciated that you will notify us of your response to this request. If there is any inconvenience in using a sound amplifier in the park, please let us know. If you have any other suggestions we will be open to hear them. Thank you, P~stor ~ llL Memo To: From: Date: Subject: Mayor and Council through th /~-}y, Ben Gillespie, Finance Directo~/.l/ April 19, 2000 Renewal of Audit Contract Recommendation: It is recommended that the Council by motion authorize the Mayor to sign the attached contract. Background: The pubhc accounting firm of Boldt, Carlisle, & Smith have successfully completed a three year contract to audit the City's general purpose financial statements. The policy of the Finance Department is to subject financial services contracts to a competitive process every three to seven years. If management is dissatisfied with the level of service the cycle between requests for proposals will be shorter. In this case the service provided by Boldt, Carlisle, and Smith has been more than satisfactory. Management asked the firm to provide a proposal for a two year extension. Their proposal and a copy of the contract are attached. Financial Implications: The prices proposed for the audits of the years ending June 30, 2000 and June 30, 2001 are $21,400 and $22,100 respectively. The year 2000 figure represents a 0.3% increase over the current year's billings, and the 2001 amount is a 3.3% increase. ..- ,' ' llL AUDIT CONTRACT THIS CONTRACT, made this day of ,2000, in accordance with the requirements of Oregon Revised Statutes 297.405 through 297.555 between BOLDT, CARLISLE & SMITH, LLC, Certified Public Accountant(s) of Salem, Oregon, and the CITY OF WOODBURN, Oregon, provides as follows: It hereby is agreed that BOLDT, CARLISLE & SMITH, LLC shall conduct an audit of the accounts and fiscal affairs of CITY OF WOODBURN, Oregon, for the period beginning July 1, 1999, and ending June 30, 2000, and for the l'[scal year ending June 30, 2001, in accordance with the Minimum Standards for Audits of Municipal corporations as prescribed by law. The audit shall be undertaken in order to express an opinion upon the financial statements of CITY OF WOODBURN, Oregon, and to determine if the CITY OF WOODBURN, Oregon has complied substantially with appropriate legal provisions. 2o BOLDT, CARLISLE & SMITH, LLC agrees that the services they have contracted to perform under this contract shall be rendered by them or under their personal supervision. In the performance of services under this contract, BOLDT, CARLISLE & SMITH, LLC agrees that it shall use that degree of care and skill ordinarily exercised under similar circumstance by reputable members of its profession practicing in the State of Oregon. It is understood and agreed that, should unusual conditions arise or be encountered during the course of the audit whereby the services of BOLDT, CARLISLE & SMITH, LLC are necessary beyond the extent of the work contemplated, written notification of such unusual conditions shall be delivered to the CITY OF WOODBURN, Oregon, who shall instruct in writing BOLDT, CARLISLE & SMITH, LLC concerning such additional services, and that a signed copy of each such notification and instruction shall be delivered immediately to the Secretary of State by the Party. issuing the same. The audit shall be started as soon after this contract is executed as is agreeable to the Parties hereto and shall be completed, and a written report thereon delivered within a reasonable time, but not later than six months, after the close of the audit period covered by this contract. Adequate copies of such report shall be delivered to the CITY OF WOODBURN, Oregon, and its form and content shall be in accordance with and not less than that required by the Minimum Standards for Audits of Oregon Municipal Corporations. It is understood and agreed that the CITY OF WOODBURN, Oregon, is responsible for such financial statements as may be necessary to fully disclose and fairly present the results of operations for the period under audit and the financial condition at the end of that period. Should such financial statements not be prepared and presented within a reasonable period of time, it is understood that BOLDT, CARLISLE & SMITH, LLC shall draft them for CITY OF WOODBURN, Oregon. The cost of preparing such financial statements shall be included in the fee for conducting the audit as set forth in Paragraph 7 below. 6. It is understood and agreed that either Party may cancel this contract by giving notice in writing to the other Party at least ninety days prior to July 1 of any year. o In consideration of the faithful performance of the conditions, covenants, and undertakings herein set forth the CITY OF WOODBURN, Oregon, hereby agrees to pay BOLDT, CARLISLE & SMITH, LLC the sum not to exceed $21,400 and $22,100 for the fiscal years ending June 30, 2000 and 2001, respectively, and the CITY OF WOODBURN, Oregon, hereby affirms that proper provision for the payment of such fee has been or will be duly made and that funds for the payment thereof are or will be made legally available. Boldt, Carlisle & Smith, LLC CITY OF WOODBURN, Oregon by G :'~Clientg_\9840$'~landard conl~lccdoc by llF MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator-~ Public Works Program Manager~''~~ Bid Award for Used Sedan and Pickup Truck April 19, 2000 RECOMMENDATION: ACTION 1. Reject the two bids from Hubbard Chevrolet for City of Woodburn Bid 20-14 for a used mid size sedan for not being in compliance with specification and award the bid to the lowest responsible bidder, Power Chevrolet for 912,200.00. ACTION 2. Award City of Woodburn Bid 20-14 a used pickup truck to Hillyer's Ford for $10,750.00. BACKGROUND: City Council on January 10, 2000 rejected all bids received for a similar bid request due to specifications that were written to allow excessive deviations. Staff redid the specifications in several areas and made it clear in the bid proposal that the city desired bids on vehicles that strictly complied with the specifications. The revised bid proposal was advertized and copies were sent to all dealers who had earlier submitted bids. With the exception of one dealer's submission all bids received were in compliance with the specifications. City of Woodburn bid number 20-14 for one 1998 or newer mid size sedan with less than 25,000 miles and for one 1998 or newer used pickup truck with less than 30,000 miles and was opened and read at 2:00 P.M. on April 17, 2000. Results were: Bidder Amount Hubbard Chevrolet Hubbard Chevrolet Power Chevrolet Miles Chevrolet Berg Chevrolet Sedan 1,200.00 1,700.00 '~' 2,200.00 2,248.00 2,709.00 llF Hillyer's Ford $ 12,747.00 Power Chevrolet ~ 13,200.00 Power Chevrolet ~ 13,400.00 Friendly GMC $ 13,877.00 Herschberger Motors $ 14,400.00 Colvin Ford $ 14,623.00 Traschel Buick $ 14,860.00 · ~. These vehicles exceeded the mileage limit set in the specifications Hillyer's Ford Colvin Ford Herscberger Motors Colvin Ford Hubbard Chevrole Pickup 10,750.00 11,68O.OO 11,810.00 12,004.00 12,134.00 The two Iow sedan bids received did not comply with stated specifications for the maximum mileage and for this reason the recommendation is that these two bids be rejected and the lowest responsible bid that met all specifications be accepted. These units are budgeted and will replace old, unreliable vehicles. MEMO TO: FROM: DATE: SUBJECT: City Council through City Administrator and Public Works Director Assistant City Engineer ~ April 17, 2000 Bid Award for Effluent Reuse System Bid Package 4: Biosolids Pump Station, Screen System, and Yard Piping llE RECOMMENDATION: That Corp Inc., the Iow bidder, be awarded the contract to construct a biosolids pump station, drying bed upgrade, and piping in the amount of $575,355.00. BACKGROUND: Bids to accomplish the construction work described above were received and opened on April 4, 2000 at 11:00 am. The following were the results: 1. Corp. Inc. Construction 2. W.G. Moe 3. Triad Mech 4. Emery&Sons 5. Baseline Ind 6. Fowler Engineer's estimate $ 575355.00 642 500.00 681 486.00 720 310.00 748 756.00 785 113.86 650 000.00 Bidding was in accordance with laws of the State of Oregon and each bidder was prequalified. DM:Ig C:\MyFiles\BID\Pkg4