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Agenda - 06/11/2001e e A G~A WOODBURN CITY COUNCIL 2?O Montgome~y $l~eet ~ ~ V~oodburn, Ore. on CALL TO ORDER AND FLAG SALUTE ROLL CALL COMMUNICATIONS A. Letter of resignation from Councilor Kilmurray ..................... ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. Be 3A Public Hearing: June 25, 2001 - 7:00 p.m. Appeal of the Safeway Shopping Center Approval. Special City Council Meeting - June 18, 2001 - 7:00 p.m. - Presentation of the Economic Development Study. Appointments: C. Appointment of Peter McCallum to City Council Ward III, term expiring December 2002. PRESENTATIONS/PROCLAMATIONS Presentations: A. Boy Scout Troop 691 presentation. Proclamations: COMMITTEE REPORTS A. Chamber of Commerce. B. Woodburn Downtown Association. BUSINESS FROM THE PUBLIC (This allows the public to introduce items for Council consideration not already scheduled on the agenda.) CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. A. City Council minutes of May 1, 2001 workshop, May 7, 2001 special meeting, and Mayl4, 2001 regular and executive meetings ............. 8A Recommended action: Approve the City Council minutes of May 1, 2001 workshop, May 7, 2001 special meeting and May 14, 2001 regular and executive meetings. B. Planning Commission minutes of May 10, 2001 ...................... 8B Recommended action: Approve the Planning Commission minutes of May 10, 2001. Page 1 - Agenda, Woodburn City Council, June 11,2001. e Ce Do Ee Fe Draft Library Board minutes of May 9, 2001 ........................ 8C Recommended action: Accept the draft Library Board minutes of May 9, 2001. Draft World Berry Center Museum Committee minutes of May 14, 2001 Recommended action: Accept the draft World Berry Center Museum minutes of May 14, 2001. 8D Draft Livability Task Force Committee minutes of May 10, 2001 ....... 8E Recommended action: Accept the draft Livability Task Force Committee minutes of May 10, 2001. Staff Report on Audit of PGE Franchise Fee Remittances ............. 8F Recommended action: Receive staff report on audit of PGE Franchise Fee Remittances. Police Activity Report for April 2001 .............................. 8G Recommended action: Receive Police Activity Report for April 2001. Library Monthly Reports for March and April 2001 ................. 8H Recommended action: Receive Library Monthly Reports for March and April 2001. Building Activity Report for May 2001 .............................. 8I Recommended action: Receive Building Activity Report for May 2001. Jo Planning Project Tracking Sheet dated June 7, 2001 ................... 8J Recommended action: Receive Planning Tracking sheet dated June 7, 2001. I-5 Sign Bridge Update .......................................... 8K Recommended action: Receive 1-5 Sign Bridge Update. Le Hardcastle Avenue Railroad Crossing Update ....................... 8L Recommended action: Receive Hardcastle Ave. Railroad Crossing Updat~ TABLED BUSINESS PUBLIC HEARINGS Ae City of Woodburn Budget for Fiscal Year 2001-02 .................. 10A Recommended action: Conduct public hearing, receive public comment and instruct staff to prepare an ordinance reflecting Council's decision. Bo Annexation of a 1.5 acres site at 220 S. Pacific Highway (Carcraft) and a zone change from Marion County Commercial General to City of Woodburn Commercial General District .................... 10B Recommended action: Conduct public hearing, receive public comment and instruct staff to prepare an ordinance reflecting Council's decision. Page 2 - Agenda, Woodbum City Council, June 11,2001. 11. GENERAL BUSINESS Ao Basketball Hoop located at 1415 Alexandra Court .................. Recommended action: (1) Take no action on the request to ratify and affirm the continued use of the subject basketball hoop; (2) Determine Council policy regarding encroachment of permanent structures in the City right-of-way; and (3) if appropriate, direct staff to develop procedures and criteria for licensing the encroachment of permanent structures in the rights-of-way. llA Be Council Bill No. 2315 - Ordinance annexing a .98 acre site located on Highway 99E between Lincoln Rd. and Aztec Dr. into the City of Woodburn, and authorizing a zone change from Marion County Commercial Retail to City of Woodburn Commercial Retail, and attaching certain conditions.(Friendly GMC) ................... Recommended action: Adopt the ordinanc~ llB Ce Council Bill No. 2316 - Ordinance annexing certain island properties .. llC Recommended action: Adopt the ordinance. De Council Bill No. 2317 - Ordinance amending the Transient Occupancy Tax Ordinance to dedicate a certain percentage of the transient occupancy tax to tourism and economic development and to raise the amount of said tax ............................................. Recommended action: Adopt the ordinance. liD Et Fe Council Bill No. 2318 - Ordinance granting a telecommunications franchise to Data Vision Communications, a division of Gervais Telephone to occupy certain rights-of-way within the City of Woodburn llE Recommended action: Adopt the ordinance. Council Bill No. 2319 - Resolution entering into an intergovernmental agreement with Marion County for striping of paved roads for 2001 and authorizing the City Administrator to renew any future Marion County intergovernmental agreements for the striping of roads ....... llF Recommended action: Adopt the resolution. Council Bill No. 2320 - Revised resolution authorizing the City of Woodburn to apply for a Local Government Grant from Oregon Parks & Recreation for the Skate Park ................................... llG Recommended action: Adopt the resolution. He Council Bill No. 2321 - Resolution authorizing the City Administrator to sign applications and commit City resources on behalf of the City for operational and capital grants submitted to the Public Transit Division of the Oregon Department of Transportation ....................... llH Recommended action: Adopt the resolution. Council Bill No. 2322 - Resolution entering into an Addendum to an Agreement with Suzanne Crane Engineering, Inc. and authorizing the Mayor to sign said addendum ................................. llI Recommended action: Adopt the resolution. Page 3 - Agenda, Woodburn City Council, June 11,2001. Je MJ Qe Council Bill No. 2323 - Resolution certifying the eligibility of the City of Woodburn to receive state-shared revenues during FY 2001-02 ........ 11J Recommended action: Adopt the resolution. Council Bill No. 2324 - Resolution entering into a site lease agreement for space on the city water towers with Cricket Oregon Property Company and authorizing the Mayor to sign said agreement .......... 11K Recommended action: Adopt the resolution. Acceptance of Bancroft Bond applications ......................... llL Recommended action: By motion, accept the Bancroft Bond application signed by Konstantin and Maria Verbin. Contract award for West Lincoln Water Main Replacement .......... 11M Recommended action: Award the contract for West Lincoln Water Main Replacement to the lowest responsible bidder, 4 Rivers Construction, LLC in the amount of $17,622.00. Street Closure Request - First & Hayes Street ...................... liN Recommended action: Approve closure of First Street between Hayes and Garfield and Hayes Street between Front and First Streets on Saturday, July 16, 2001from 7:00 tam. to 4:00p. m.. Street Closure Request - Independence Avenue ..................... 110 Recommended action: Approve street closure of Independence Avenue between Colony and Patriot Avenue on Saturday, July 21, 2001 from 10:00 am to 6:00pm with a rain date of August 4, 2001from 10:00. Street Closure Request - Alexandra Court ......................... Recommended action: Approve street closure of Alexandra Court on July 4, 2001from 10:00 am to ll:OOpm. llP Request for sound amplification permit - Apostolic Assembly of the Faith in Christ Jesus ........................................... llQ Recommended action: Approve sound amplification permit for the Apostolic Assembly of the Faith in Christ Jesus for Saturday, July 14, 2001 and Saturday, ~4ugust 11, 2001from 12:00 - 4:00pm in Woodburn Library Park. Request for sound amplification permit, street closure, waiver on insurance requirement and extension of City liability insurance coverage for Drums of Fire .................................... l lR Recommended action: Approve the following request for Drums of Fire on July 2, 2001 (1) sound amplification permit at Legion Park from 7:00pm to 10:30pm, (2) closure of Park Avenue from Alexandra to James Street from 4:o0 pm to ll:OO pm, (3) waiver of the insurance requirements as provided for in the Recreation and Parks Special Event Park User Permit (Section 15- Insurance), and (4) extend City liability insurance coverage for this event. Page 4 - Agenda, Woodburn City Council, June 11, 2001. 12. 13. 14. 15. 16. 17. 18. Se Grant Award - Juvenile Accountability Incentive Block Grant Program ..................................................... Recommended action: Approve receipt and allocation of the Juvenile Accountability Incentive Block Grant funds for Woodburn Peer Court. T. Skate Park Design Consultant ................................... liT Recommended action: Authorize staff to draft a contract with Purkiss Rose - RSI for preparation of: Conceptual design (not to exceed $7,750), construction documents (not to exceed $9,000), and construction admin- istration (not to exceed $4,500). liS PUBLIC COMMENT NEW BUSINESS PLANNING COMMISSION ACTIONS - These are Planning Commission actions that may be called up by the City Council. Site Plan Review 01-03, Variance 01-03 and Variance 01-05; Evergreen Retirement Community to be located south of W. Hayes Street, north of Evergreen Road and east of Harvard Drive ................. 14A CITY ADMINISTRATOR'S REPORT MAYOR AND COUNCIL REPORTS EXECUTIVE SESSION To consider records that are exempt by law from public inspection pursuant to ORS 182.660(1)(0 To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or Htigation likely to be filed. ADJOURNMENT Page 5 - Agenda, Woodburn City Council, June 11, 2001. 3A June 5, 2001 Mayor Jennings City Of Woodburn 270 Momgomery Street Woodburm OR 97071 Dear Mayor Jennings: This letter is to inform you that I have moved my primary address fi.om 1145 Orchard Lane, Woodbum, to 2536 Roanoke, Woodburn. Unfortunately my new primary residence is outside of the ward that I was elected to serve as City Councilor. Because of the change in my residency, I must resign my position as City Councilor. I am grateful that I had the opportunity to serve as City Councilor for the city of Woodburn. The past 2 ½ years that I have served as councilor has been a wonderful learning experience and very rewarding. My only regret is that I will not be able to fulfill the obligation of my term. I want to thank the Mayor, fellow Councilors, City Staff, the citizens of Woodbum who have supported me and most of all, the citizens in my ward that elected me to the position. Sincerely, Pam Kilmurray COUNCIL WORKSHOP MINUTES MAY 1, 2001 TAPE READING Tape 1 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 1, 2001. CONVENED. The Economic Opportunities Analysis workshop convened at 7:15 pm with Mayor Jennings presiding. ROLLCALL. Mayor Jennings Present Councilor Bjelland Present (7:55 pm) Councilor Chadwick Present Councilor Figley Absent Councilor Kilmurray Present Councilor Nichols Present Councilor Sifuentez Present Staff Present: City Administrator Brown, Public Works Director Tiwari, Community Development Director Mulder, Senior Planner Zwerdling, City Recorder Tennant Consultants: Terry Moore, ECO Northwest; Greg Winterowd, Winterowd Planning Services 0050 ECONOMIC DEVELOPMENT STUDY/OPPORTUNITIES ANALYSIS. Administrator Brown stated that an issue was raised during the buildable lands inventory as to how much industrial land the City wanted versus how much could be justified to Dept. of Land Conservation & Development (DLCD). Another issue with DLCD related to minimum housing lot sizes since the City was interested in bettering the future of our community by providing a mix of housing including more expensive housing. As a result of the various issues brought forth, the City was awarded some funds from the State of Oregon to do an analysis and the City contracted with ECO Northwest to prepare the Economic Opportunities Analysis. He stated that this study is. an attempt to determine the City's position in the region as a potential site to attract the right kind of industry that provides a higher paying wage than City residents currently have, interested in how much land and infrastructure the industry needs, social and cultural amenities, and steps necessary to get that set of conditions in place. This workshop focuses on reviewing the first half of the report with the intent of giving the Council an opportunity to digest the information during the week so that policy choices can be considered at the May 7th Special meeting. Terry Moore, ECO Northwest, stated that this project focuses on updating the economic portion of the City's Comprehensive Plan (Goal 9). The scope of work is in two phases - 8A Page 1 - Council Meeting Minutes, May 1,2001 TAPE READING COUNCIL WORKSHOP MINUTES MAY 1, 2001 first phase is evaluation of local economic conditions, and the second phase is putting together economic strategies to achieve the City's economic vision. He stressed that what the City does in making choices about jobs and other economic issues will have an impact on land use and transportation. He stated that Goal 9 requires an estimate of how much land supply the City has in the long term, followed by an analysis of economic opportunities and types of constraints for the purpose of developing a list of targeted industries, then work towards an economic development strategy. He reviewed various sources of information used to evaluate the local economic conditions including local and regional employment trends from 1990-1999, opportunities and constraints for the City such as availability of buildable lands, suitable sites for certain industries, labor force, transportation, and public facilities. In preparing the list of targeted industries, a review of selected established criteria was utilized and are listed in the report. Additionally, other required State Goals pertinent in trying to address Goal 9 are as follows: Goal 10 (Housing), Goal 11 (Public Facilities), Goal 12 (Transportation), and Goal 14 (Urbanization). He stated that if the Council would like certain target industries that have higher paying jobs and different type of employment, those industries need larger sites than what Woodbum has to offer at this time along with good transportation access inside its Urban Growth Boundary (UGB). He reviewed the following findings: 1) City has had a large population growth in the 1990's (4.1% average annually whereas the Oregon growth rate was only 1.9%); 2) Employment growth was also greater than statistics show for Oregon, North Mid- Willamette Valley, and Marion County; 3) City has a location advantages by being located close to Salem and Portland, and located along I-5; and 4) City has a surplus of low density residential land and a major deficit of industrial land. In regards to vacant land, there is a lot of land that may look vacant on a map, however, there is a large amount of open areas used for parks and schools within the City. It was noted that the vacant industrial land is scattered with most of the land in the northeast quadrant which is away from the I-5 interchange area. Mr. Moore stated that a large number of citizens travel to the metro area for their employment with a smaller number commuting to the Salern/Keizer area. In terms of housing needs, a computer model showed, over the next 20 years, a need for another 2300 units of which 2/3 would be owner-occupied and 1/3 renter-occupied. In regards to transportation, Kittleson Assoc. has been providing information for this report since they have done some recent transportation work for the City. Their assessment is that (1) there is no substantial capacity for new growth unless something happens with the 1-5 interchange and Highway 214. Currently, the 1-5 interchange does not meet the ODOT mobility standards, and Highway 214 has intersections operating at a very poor capacity. He reviewed proposed transportation improvements that need to occur to change the current economic conditions: 1) improvements to the 1-5 interchange, 8A Page 2 - Council Meeting Minutes, May 1, 2001 COUNCIL WORKSHOP MINUTES MAY 1, 2001 TAPE READING 2) widening of Highway 214, 3) improved access on Highway 99E, 4) development of the south side arterial roadway, and 5) improved public transportation services. He reminded the Council that everything hinges on an improvement to the I-5 interchange area in order to provide sufficient capacity. In regards to site needs, he briefly reviewed the four types of site needs: 1) large lot industrial site to accommodate fabrication or electronic plants; 2) campus research and development which requires approximately 40 acres; 3) small light industrial which could be individual sites or smaller campus site; and 4) speculative sites within a mixed use developments. He reiterated that these were the types of sites that the targeted industries would be interested in developing. Even though the City has infrastructure capacity and flat land, the problems facing the City are transportation and potential UGB. He reminded the Council that economic development becomes more tangible when land development is considered, therefore, he presented some changes in land use as a way to visualize the requirements and results of economic future. He explained the three alternatives that could be accepted by the Council: 1) Implement the existing plan, 2) a more compact form of growth, and 3) expansion of the UGB. Of the alternatives provided, the expansion of the Urban Growth Boundary would have the biggest impact on economic development. In the opinions of ECO Northwest and Kittleson Assoc., the development of a north side or south side arterial would be preferable if a UGB expansion is pursued. In order to finalize the study, it is necessary for the Council to give them policy direction on what alternative is preferable. 3640 Mayor Jennings expressed his opinion that citizens in the community should have the privilege to determine what the City should look like in the future. He realizes that there are land use laws but whenever the City tries to square up the urban growth boundary, the City meets with resistance at the State level. He stated that he is a proponent for expansion of the UGB. Greg Winterrowd stated that there are many roadblocks ahead of the City if they elect to expand the UGB since there is a current transportation problem and the City is surrounded by agricultural land. Expansion of the UGB is now more involved than in the past and financial plans need to be in placed, housing needs analyzed, transportation plan updated, public infrastructure in place for capacity, and vacant land analyzed to accommodate all of the future zoning needs. The City will need to exhaustively examine all of those alternatives since the State policy says that cities are to stay off of large-sized high value farm land and the class of soil does not make any difference. As a result, the City will need to build their case from the ground up and look at all requirements within the statewide planning goals to justify the need to expand the UGB. He reviewed each one of the statewide planning goals to provide additional information as to what the City will need to do in order to submit a complete plan to LCDC. He reiterated that it will be 8A Page 3 - Council Meeting Minutes, May 1,2001 8A COUNCIL WORKSHOP MINUTES MAY 1, 2001 TAPE READING at least a 2-year process and it will be a major commitment of resources and public involvement. Discussion was held regarding the need to develop another arterial roadway in order to provide transportation access to industrial land. 5552 Tape 2 0001 Councilor Nichols expressed his opinion that the City needs to pursue development of a transportation loop around the City and the City should pursue a UGB expansion and provide for industrial growth in the West Woodburn area. Councilor Kilmurray felt that the UGB seems to be the way to go, however, she is not sure as to what the best approach is for the City. Even though expansion in the freeway is desirable, there is still some land in the vicinity of Highway 99E zoned industrial and she is unclear as to why it is not considered as a good arterial. Councilor Bjelland expressed his opinion that there are a number of issues to address and complete before a successful UGB expansion is granted. These issues include a new transportation system plan which recognizes what the City wants to see as the UGB, location of industry, and provide adequate access for those facilities locating on those expanded areas. He also stated that he is a proponent of a north/south arterial and this is a critical issue to any UGB expansion. He agreed that the City needs to have all of the issues thoroughly analyzed at various city and state levels so that the results of the plan are justifiable to LCDC. Terry Moore stated that the next step is to prepare an economic development plan which will include a set of strategies which is based on the Council's direction. A set of policies would be developed as part of the strategy so that they can move forward with the alternative that they select. Councilor Bjelland felt that the City has some very definite policy decisions to make that are even beyond the decision of whether or not the UGB should be expanded. Administrator Brown stated that if the Council is looking at targeting a livable wage at $35,000, then the City will need to attract a larger industry which then requires expansion of the UGB in order to provide the industrial land to bring the industry into our community. Councilor Sifuentez stated that she is in favor of pursuing an expansion of the UGB for the future even though a lot of policy work needs to be completed. She also supported the need to look for a targeted industry which will bring up the average annual household wage within our community. Councilor Chadwick expressed her opinion that the City should work towards the expansion of the UGB in order to meet future needs. Terry Moore summarized the next phase of this study which involves 1) outlining various probabilities and timing if certain actions are taken by the Council; and 2) drafting a set Page 4 - Council Meeting Minutes, May 1, 2001 8A COUNCIL WORKSHOP MINUTES MAY 1, 2001 TAPE READING of policies consistent with the economic development strategy to address jobs within the City and size of land to accommodate the target industry. He stated that the purpose of this workshop is to give the Councilors a little time to digest the materials presented so that the following week they can further discuss this issue and provide some policy direction in order to complete this phase of the report. Councilor Bjelland stated that it is necessary for the Council to know what is achievable and what is feasible in order to decide which direction to move toward in the future. Mr. Moore expressed his opinion that, after reviewing the documentation gathered, Woodburn would be able to find target industries provided that adequate policies and improvements are made to accommodate those industries. The meeting concluded at 9:15 pm. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 5 - Council Meeting Minutes, May 1,2001 SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 TAPE .READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 7, 2001. CONVENED. The meeting convened in special session at 7:00 p.m. with Mayor Jennings presiding. 0020 ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Absent Councilor Figley Present Councilor Kilmurray Present Councilor Nichols Present Councilor Sifuentez Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Community Development Director Mulder, Public Works Manager Rohman, City Recorder Tennant 0040 Mayor Jennings stated that Councilor Chadwick was not in attendance at this meeting since she had back surgery last week. He also stated that agenda items for this meeting are as follows: (1) hold a public hearing regarding Woodburn Company Stores Phases 2 and 3, and (2) the Woodbum Economics Opportunities Analysis and Land Suitability Study. 0133 PUBLIC HEARING: SUPPLEMENTAL REVIEW OF ANNEXATION g98-03, 8A COMPREHENSIVE PLAN MAP AMENDMENT #98-02, AND ZONING MAP AMENDMENT g98-04 (Woodburn Company Stores Phases 2 and 3). Mayor Jennings declared the public hearing open at 7:05 p.m.. Community Development Director Mulder stated that this issue was remanded back to the Council for supplemental review of several transportation related issues by the Land Use Board of Appeals (Final Opinion and Order g99-135). Director Mulder also entered into the record a letter received on May 7, 2001 from Michael Robinson, Attorney for Craig Realty Group, which was distributed to the Council for their review. Director Mulder stated that the appellants in this LUBA case were ODOT (Oregon Dept. of Transportation) and DLCD (Dept. of Land Conservation & Development). The applicant had their traffic engineers, Kittleson & Assoc., prepare supplemental findings to address the traffic issue of whether or not the I-5 interchange has sufficient capacity to accommodate proposed traffic that would be generated by Phases 2 and 3. Another issue Page 1 - Special Council Meeting Minutes, May 7, 2001 TAPE READING Page 2 SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 that had to be revisited is whether or not the City's Transportation System Plan (TSP) provides for planned improvements that would provide sufficient capacity for the traffic generated by those improvements. He stated that the City's TSP does have 4 interchange alternatives and any one of those alternatives would provide sufficient capacity to accommodate the additional traffic. This public hearing was originally scheduled for April 9, 2001, however, due to a lack of quorum the meeting was canceled. ODOT had prepared a letter for that meeting to provide written comments for the record and the applicant had also submitted a letter in response to ODOT's letter. He stated that both letters are included in the agenda packet as part of the record. It was noted that this public hearing had been re-publicized for this meeting with the focus of the hearing to be narrow as far as addressing only specific issues that were raised by LUBA.. Director Mulder stated that, prior to this meeting, City staff, the applicant, and ODOT have met in several different sessions to work out some of the outstanding issues. The result is a condition of approval being recommended by staff which has the concurrence of ODOT and the applicant addressing ODOT's issues. He stated that the condition of approval is quite lengthy and is included in the packet, however, in summary, the applicant will pay for their proportional share of a portion of the future I-5 interchange improvements. If the Council agrees with the staff recommendation, a Council motion would be necessary to direct staff to prepare an ordinance with findings and conclusions in support of their decision. Mayor Jennings stated that the letter from the applicant indicates that all of the differences of opinions have been worked out by ODOT, the City, and the applicant and it is the staff's recommendation to proceed with approval of the proposed expansion. Councilor Bjelland questioned if DLCD is still a party to any action at this time with regard to the land use actions. Director Mulder stated that it is his understanding that they have allowed ODOT to take over on this issue since the issues raised by the DLCD resulted in the City's decision being affirmed. Councilor Bjelland also questioned if the transportation impact analysis being used at this time is for Phase 2 and 3 total square footage of 252,000 or 153,585, and whether or not ODOT is using the same square footage figure in their calculations to determine the proportional cost share. Michael Robinson, attorney for Craig Realty Group, stated that the square footage being used in the traffic impact analysis is 62,395 for Phase 2 and 91,190 for Phase 3, and these numbers were used by all parties to calculate costs to the developer. He also stated that Kittleson & Assoc. had completed another survey last July and, as a result, found that they still have some trip generation available from Phase I since the traffic numbers are not as large as originally planned. He stated that the applicant did prevail at LUBA on the housing issues brought forth by DLCD which is why DLCD is letting ODOT take the lead role at this time. He urged the Council to accept the staff recommendation and direct - Special Council Meeting Minutes, May 7, 2001 8A SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 TAPE READING staff to proceed with findings in support of the application. Steve Craig, Craig Realty Group, Inc., stated that Phase I provided for a development size of 252,000 square feet, however, the final building size for Phase I was approximately 235,000 square feet. He also stated that they will soon be bringing in the plans for Phase 2 and there may be a need to increase the square footage slightly upward from the original projection in order to meet the needs of their tenants, however, the total of the two phases will stay within 153,585 square foot as outlined in the Traffic Impact Analysis. 1305 Dan Frickey, ODOT Sr. Transportation Planner, stated that ODOT concurs with the Director Mulder's presentation and with Michael Robinson's report. He stated that ODOT endorses the staff recommendation as outlined in the conditions of approval. 1648 No one in the audience spoke in opposition to the issues before the Council. Mayor Jennings declared the public hearing closed at 7:25 p.m.. The Mayor thanked the developer for his cooperation and efforts throughout this lengthy process. Councilor Figley also stated that she was pleased to see that the traffic impact was lower than originally projected and felt comfortable with the traffic numbers outlined in the Kittleson & Assoc. Trip Generation Report. FIGLEY/KILMURRAY... application does have significant effect on Woodbum I-5 interchange, that the condition of approval which is located on pages 3 and 4 of Jim Mulder's memo dated May 7, 2001 be added as condition of approval, and that staff be directed to prepare an ordinance for the May 14, 2001 meeting that would substantiate that decision. The motion passed unanimously. Mayor Jennings also thanked Dan Frickey and ODOT for their willingness to work with all parties in resolving this issue. Mayor Jennings called for a recess at 7:29 p.m. and reconvened the meeting at 7:38 p.m.. WOODBURN ECONOMIC OPPORTUNITIES ANALYSIS AND LAND SUITABILITY STUDY. Administrator stated that issue is a continuation of the information provided at the Council workshop on May 1 st. The first half of the study is the Economic Opportunities Analysis which is required by the state Periodic Review process to look at the economic factors in the City and to determine our economic position within the region, and determine strengths, weaknesses, and actions that can be taken to provide a strong economic base into the 20-year planning future. The City recognizes that there is limited industrial zoned area within the City and the study does identify corporations, industries, manufacturers who would make use of the limited land that is or would be made available. The concept of the industries was borne out of the buildable lands survey that was developed by the Growth Management Committee. He stated that the Committee Page 3 - Special Council Meeting Minutes, May 7, 2001 8A SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 TAPE READING 2000 2400 was also looking for industries that would raise the standard of living to raise the average household income and to provide a salary level for people who could then afford a broader variety of housing types. State law requires that the City provide all housing types, and the City would like to justify some of the higher end housing that is in short supply within the community. For this study, the City sent several Request for Proposals to consultants who had experience with Oregon land use planning and subsequently began working with ECO Northwest on the scope of work to insure that the City received the type of results that the City desired rather than going through the steps that the state planning process requires. He stated that the staff has throughly reviewed this report and are satisfied up to this point with the work that has been presented to the Council. He reviewed the following policy choices that would focus on the type of economic futures which are tied to land use and transportation: 1) City continue as is; 2) pursue a compact "smart growth" which is a Dept. of Land Conservation & Development (DLCD) approach; and 3) look at taking steps to expand the Urban Growth Boundary to attract the kinds of industries that pay the highest wages that the committee is looking for. If the expansion of the Urban Growth Boundary is desired, it will require more effort and detailed work by staff and consultants to prove the case before the State. Terry Moore, ECO Northwest, stated that the project has 2 phases with the 1st phase being the evaluation of the local economic conditions as outlined in the report and the 2nd phase, which is the next step of the project, relates to economic vision. He stated that the population growth rate since 1990 has been 4.1% which is greater than any other city or county in the State of Oregon. Population growth projected by the State indicate that Woodburn will grow by another 6,000 people over the next 20 years which is a similar amount of growth the City experienced over the last 10 years, and employment is projected to grow by another 2,200 employees. The ratio of jobs per household in the City is about 1 and, with the projected population growth, the ratio will decrease slightly. Conclusions reached by the consultants are as follows: 1) City's location make it a candidate for targeted industries that would pay higher wages. Those industries have various site requirements which include flexible circulation and building layout in the fringes of a metropolitan area. These targeted industries have site requirements that are either in a campus situation with a minimum of 5 acres and a more desirable 15-20 acres, or a larger industry with a parcel in the 20, 40, or 80 acre site. Currently, the City does not have that size of a parcel available. 2) Buildable Lands report shows a 332 acre deficit of industrial land in order to accommodate potential economic growth. Presently, them is no vacant industrial tax lots that are over 15 acres and there are no aggregate of tax lots that exceed an area of 35 acres. 3) Transportation improvements are necessary to obtain access to 1-5 and them is a need to increase capacity. Since ODOT will not be considering a second interchange within the next 20 years, there is a need to look at other alternatives to make the existing 8A Page 4 - Special Council Meeting Minutes, May 7, 2001 SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 TAPE READING interchange work better. Improvements to I-5 interchange will need to match with improvements to Highway 214 to make it work with the interchange. He reiterated that this Economic Study is intertwined with land use planning, however, it is meant to show concepts that illustrate what it would be like if certain economic development strategies were pursued. The changes in land use are a way to visualize the requirements for, and results of, different economic futures. Mr. Moore then reviewed alternatives for the Council to consider. 1) In regards to existing land use policies, he stated that continuing the same policies will result in an increase in housing density rather than increasing the amount of available industrial land for targeted industries. 2) The Buildable Lands Study alternative will look at re-zoning vacant land from residential to commercial and industrial use. This alternative will allow more employment to come into the City, however, this alternative may still not provide the parcel size needed to bring in the higher end industrial jobs that may be desired. 3) The Urban Expansion alternative would expand the City's Urban Growth Boundary. This alternative would require significant policy work and, on the transportation side, it develops a north or south side arterial to relieve pressure on the Highway 214/I-5 interchange area. It also provides for more suitable sites for some of the targeted industries, and allows for the employment increase, the potential for higher paying jobs, consistent with keeping the number of jobs balanced with the number of housing, and it may increase the need for higher-end housing as opposed to higher density housing. In this alternative, expansion would involve area following Butteville Rd. crossing on the south side or Crosby Rd. on the north side to let those areas become more of an arterial roadway. Hopefully, that would open up industrial land that would have fairly good access to I-5 interchange coming from the west side. In summary, he stated that the City needs to consider their economic vision given its possible implications for land use and policies, and then direct the preparation an Economic Development Strategy consistent with their vision. This strategy would include general policies and steps to be taken toward implementation. It is anticipated that the Economic Development Strategy report would be delivered to the Council in June 2001. 3560 Councilor Figley questioned what a non-depository institution. It was noted that non- depository institutions are educational facilities such as schools, training facilities, and vocational rehabilitation facilities. Discussion was held regarding the wages for employees of targeted industries and it was noted that average annual salary for industrial industries was over $35,000 and over $30,000 for non-industrial industries. Based on the list of targeted industries, the site size, type, and location were analyzed to determine the what is necessary to bring those targeted industries into the City. 8A Page 5 - Special Council Meeting Minutes, May 7, 2001 TAPE READING 4195 4748 SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 Mr. Moore stated that any expansion of the Urban Growth Boundary in order to meet the Council's economic vision will require a multitude of steps. This process will proceed on a step by step basis and may take up to 2 years to complete. If the Council decides to move towards expansion of the Urban Growth Boundary, Greg Winterowd would be available to assist in this process. Councilor Bjelland stated that there are a number of issues that need to be faced and it will involve significant trade-offs. In regards to the year 2020 population, he expressed his opinion that this figure is understated even though it will need to be used for this planning cycle. Additionally, there is a need to have a jobs/housing balance to accommodate employment opportunities and to have the type of jobs to support the community. He reminded the Council that transportation is another issue when more employment opportunities are created within the City. He suggested that guiding principles to follow in making a decision include making Woodburn a livable place, attractive to its citizens, and to achieve and encourage higher levels of employment opportunities to support a higher standard for people living in Woodburn. A need exists for some sort of boundary roads so that it does not focus all of the traffic on Highway 214 traveling east/west. In order to accomplish this, there is a need to utilize land that is currently outside of the existing Urban Growth Boundary. He also felt that it is important that the City attempt to develop an economic incentive program that will attract the type of industries that will provide higher wages for our citizens. Mayor Jennings stated that even though the Council would like to move towards being a full-service City, it does not need to be like other cities in the metro area. Woodbum can still be a unique City and yet move toward livability and economic improvements. Councilor Bjelland stated that he is a member of the Marion County Urban Growth Management Steering Committee and they had sponsored workshops in North and South Marion County on growth issues. Almost all of the communities surrounding our area want to funnel growth into Woodburn and he would prefer looking at a growth increase higher than what is being projected by the County. Discussion was held on the population growth projection being used in the various long range studies the City is in the process developing. Mr. Moore stated that the County is required, by law, to coordinate population forecasts of communities within the County through a process which involves both technical and political give and take. The results of this process for Woodburn is the population forecast being used in this report. Based on growth over the last 10 years, it is a relatively low forecast unless the City were thinking that it did not have the public facilities or land to slow down the growth. Councilor Bjelland stated that the City did have input into this process, however, the population figures being considered at that time were about 3,000 less than the final tally from the Census Bureau. 8A Page 6 - Special Council Meeting Minutes, May 7, 2001 SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 TAPE READING 5702 Tape 2 0365 Administrator Brown stated that the City did hold workshops in late 1997 to try and get information from citizens to see how large the City should be. At that time, the population figure was approximately 28,000 which is slightly larger than the coordinated number. The Buildable Lands committee looked at the two numbers and decided that 26,290 was an acceptable number. Since then, the Census Bureau population'number has been finalized at slightly over 20,000 which makes the 28,000 a more realistic number. After he started work for the City during the latter part of 1998, he was asked to begin working on annexation policies so that it would make it more difficult to enter into the City and give the Council more discretion to justify a good annexation. Staff has been working on a new development code that would provide for quality development. The one limiting factor on growth is the transportation corridor. Based on the census data, the City has a number of citizens making single digit annual income and he suggested that the City take steps to accommodate a higher wage and standard of living for all of our residents. Mayor Jennings questioned if the staff was able to move forward with the Council on a Urban Growth Boundary extension. Administrator Brown stated that staff is willing to work that direction but there will be a need for more resources to accomplish this task. He feels that it will probably be a 3 year process rather than 2 years and it will require the assistance of consultants to complete. Even though it is a good investment in the City's future, it will not be easy for the staff or Council but, assuming that is the direction the Council takes, staff will work diligently on this project. Councilor Bjelland stated that the City does have an over abundance of residentially zoned property which will generate more development. Administrator Brown reminded the Council that setting the rate and fee structures accordingly protects the City from a high influx of growth by insuring the City is collecting the maximum amount from developers towards infrastructure improvements. The City continues to look at rates every couple of years, and to look at public and private partnerships to make some improvements within the City. Councilor Figley spoke favorably on expanding the Urban Growth Boundary in the southwestern quadrant due to the prime location of freeway access, opportunity to improve on existing infrastructure, and sacrifice plant soil that has the least amount of agricultural potential. Since there will not be a second interchange, roadway enhancements are necessary which include additional north/south and east/west arterial streets. In regards to economics, she feels that the City needs to bring better paying jobs into our community. Councilor Nichols expressed his opinion that expansion of the boundary is the only way for the City since there is a need to bring in higher paying jobs into our community. FIGLEY/NICHOLS... Council go on record supporting Alternative #3 as presented by Page 7 - Special Council Meeting Minutes, May 7, 2001 8A 8A SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 TAPE READING ECO Northwest and ask that they proceed with the next phase of the study. The motion passed unanimously. 0420 Councilor Bjelland suggested that, as part of this study, the City should find out which of the identified industries would realistically come into our area. Based on that information, the City should focus their land use planning activities on those industries that are most likely to be actual candidates for locating in Woodbum. This type of information will give the City a plan of action and provide supporting documentation for what action is taken in the future. 0577 Steve Pfeiffer, Chairman of Land Conservation & Development Commission (LCDC), stated that Terry Moore did a good job in accurately describing the options available to the City. Additionally, he did not understate the significance of the process of an Urban Growth Boundary amendment. The amendment process includes identifying the economic base, population growth, average wage, and unique geographic area. The coordination process is to match the objectives of the communities with the size of the boundaries and disbursement of infrastructure dollars from the State. He stated that the system gives the City an opportunity to make their case to expand the boundary to not only within the context of what the Council wants the community evolve into, but as it relates to other communities in the County and surrounding area. He reiterated that public/private partnerships are necessary to help with public infrastructure costs. He stated that the process is designed to be flexible and accommodate the needs of the State and of individual communities but it is not an easy test and the City will need to go through an exhaustive undertaking in order to submit your request to LCDC. Mr. Pfeiffer stated that the LCDC is a 7-member Commission appointed by the Governor of which several members are current or ex-public officials. The Commission is a policy driven group that understands vision, community leadership, and objectives, and if the City goes through the process in the correct way, the City will get a fair decision by the Commission. He also stated that this is a good time for the City to be in the periodic review process since an expansion of the Urban Growth Boundary is being considered by the Council. Mr. Pfeiffer also stated that, as an attorney representing a client who has an interest in one or more of the expansion sites, his purpose in attending this meeting was to listen to Council comments on the alternatives that were presented. His legal practice is land use and he was placed on the Commission by Governor Roberts to have a development interest on the Commission. 1611 Terry Moore reiterated that this study is on Economic Development policies and not on Urban Growth Boundary. The next phase of the study will focus on policies that pertain to buildable lands, infrastructure, financing of infrastructure, and education and training Page 8 - Special Council Meeting Minutes, May 7, 2001 8A SPECIAL COUNCIL MEETING MINUTES MAY 7, 2001 TAPE READING programs. The economic development strategy will encompass a set of categories with a general policy and possible implementation tools that can be used from which the Council can make decisions. 1849 On another subject, Councilor Nichols stated that the blue tarp on the City's building at 347 N. Front needs to be taken care of since is not secured to the building and it is a livability issue within our community. Administrator Brown stated that he will take care of the problem tomorrow. 1932 ADJOURNMENT. FIGLEY/BJELLAND... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 9:14 p.m. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 9 - Special Council Meeting Minutes, May 7, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 14, 2001. CONVENED. The meeting convened at 7:00 p.m. with Mayor Jennings presiding. 0020 ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Absent Councilor Figley Present Councilor Kilmurray Present Councilor Nichols Present Councilor Sifuentez Present (left at 9:39 pm) Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Community Development Director Mulder, Police Chief Null, Finance Director Gillespie, Public Works Manager Rohman, Park & Recreation Director Westrick, Senior Planner Zwerdling, City Recorder Tennant 0040 Mayor Jennings stated that Councilor Chadwick is recovering from surgery and was unable to attend this meeting. 0084 ANNOUNCEMENTS. A) Memorial Day Holiday closures: B) C) D) E) City Hall, the Aquatic Center and the Woodbum Public Library will be closed on Monday, May 28~h, in observance of Memorial Day. Public Hearing: The City Council will hold a public hearing on the proposed annexation of property located at 220 S. Pacific Highway (Carcraft) on Monday, June 11, 2001, 7:00 pm, in the City Hall Council Chambers. Budget Hearing: The City Budget Committee will hold a heating on the proposed 2001-02 City budget on Tuesday, May 15, 2001, 7:00 pm, in the City Hall Council Chambers Budget Hearing: The City Council will hold a public hearing on the proposed 2001-02 City budget on Monday, June 11, 2001, 7:00 pm, in the City Hall Council Chambers. Water Treatment Project Open House: The public is invited to attend this open house on June 6, 2001 which will be held between 4:00 pm and 8:00 pm in the City Hall Council Chambers. Page 1 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING APPOINTMENTS - Community Center Planning Committee. Mayor Jennings appointed the following individuals to serve on this committee: Councilor Pamela Kilmurray, Park Board member Sharon Felix, Joan Garren, Loren "Butch" Flomer, Flurry Stone, Carmen Ramirez, Patricia Eamons, Kevin Hendricks, David Vancil, Preston Tack, Melissa Tittle, and Councilor Elida Sifuentez. NICHOLS/FIGLEY... accept the Mayor's appointments to the Community Center Planning Committee. The motion passed unanimously. 0180 PRESENTATIONS: A) Centennial Park Tree Certificate: A donation was made by the "out-laws" of Harold Livesay, deceased, who had been a member of the Woodbum community for many years. His wife, Rose Livesay, accepted the Tree Certificate and, for the benefit of the audience, recounted the family story of how the "in-laws" on her side of the family came up with the term "out-laws". She expressed her appreciation for the City' s recognition of the tree donation. B) Human Rights Commission Award: Alicia Hernandez, Commission member, stated that 6 awards are granted annually by the Commission to individuals that do extraordinary things in their daily lives. She also stated that the week of April 23 through April 27, 2001 is Volunteer Week and a special thanks was given to all volunteers who not only volunteer within our community but throughout the nation. She presented the Commission's Award to Anthony Veliz who has taken the time and dedication to help the high school students and to challenge teenagers that are non- members of the high school. Tony Veliz thanked the Commission for presenting him with this award. He stated that his parents are responsible for instilling the value of giving oneself. His parents also gave him the opportunity to have an education and see some of the world, however, the path has led him back to Woodburn where he feels that he should be. He stressed that volunteering shows care and concern for the community, and the community becomes stronger as its citizens work together. 0597 SKATE PARK COMMITTEE REPORT. Bruce Thomas, representing the Skate Park Committee, stated that the kids have been meeting regularly and are enthusiastic about working with the consultant to design a Skate Park. Once the model is designed, the kids will begin working on their fundraising activities. It is anticipated that it will take approximately 3 months for the designer to work with the community, neighbors, kids, and City Council in order to design the Skate Park and to identify a location for the new park. The Oregon State Recreation & Parks Division will be meeting May 21st through May 23~ at which time they will be reviewing grant applications and it is hoped that they will grant the City a $75,000 grant award for this skate park. Page 2 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING O698 PROCLAMATION: PUBLIC WORKS WEEK - MAY 21 - 25, 2001. Mayor Jennings proclaimed the week of May 21 - 25, 2001 as Public Works Week within the City of Woodburn urging citizens to acquaint themselves with the problems in providing public works services and recognizing the contributions public works employees make to the health, safety, and comfort of local residents. 0775 CHAMBER OF COMMERCE REPORT. Doug Templeton, representing the Chamber, informed the Council on the following upcoming events: 1) The Chamber Forum will be held on May 16th, 12:00 noon, at the Woodburn Crossing with the speaker being Chamber Executive Director Jerry Wheeler; 2) Business After Hours will be held on May 17~ at the Woodburn Veterinary Clinic from 4:30 pm to 6:00 pm; and 3) The recent Student Job Shadow day resulted in 14 high school students and 13 businesses being represented on this very successful event. Additionally, he stated that the United States is very fortunate to have cultural and political diversity that has made our nation very powerful and, within our own community, we have more than our share of this diversity. He congratulated Tony Veliz as recipient of the Human Rights Commission award since Tony Veliz has recognized the diversity and continues to make an effort to make improvements within our community. 0938 Tom Waggoner, 849 Woodland, stated that residents in the West Woodburn area had previously planted a variety of plants in the Woodland Ave. islands which create a beautiful floral display. However, they are now experiencing theft of plants and he requested that the City install signs prohibiting the picking of flowers or digging of plants. Councilor Nichols stated that these individuals have done a wonderful job to beautify the area and he agreed with the request to install the signs. Administrator Brown stated that staff will look to see what can be done and a report will be brought back to the Council. Mr. Waggoner also commended the Police Department and, in particular, the work done by the Code Enforcement Officer Jeff Waters in responding to concerns of residents. 1184 Vladimir Pendov, 359 Olive St., complained about City Attorney Shields' non-response to written communications he had sent to Attorney Shields regarding violations of city ordinances. He also stated that he did not understand why none of his letters were answered, why the City Attorney did not inform him as to what happens between the City Attorney and his tenants, or why the City Attorney does not give him any information as to what is happening with his property. In his opinion, it was an insurance problem but, with it being considered a legal problem, the insurance will not pay. Page 3 - Council Meeting Minutes, May 14, 2001 COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING Attorney Shields stated that, as a matter of record, Mr. Pendov was involved in some litigation involving his property and the court awarded costs and attorney fees against Mr. Pendov who was party to the lawsuit involving the other side who was someone Mr. Pendov leased the property to. Eventually, he will be discussing the issue with the Council, however, what is stated here is a matter of record. He stated that Mr. Pendov's public comments are calling his actions into question and he would deal with that issue separately. He reiterated that the City Council is his client and he is willing to discuss the issue at the appropriate time. 1560 CONSENT AGENDA. A) Council minutes of April 23, 2001; B) Planning Commission minutes of March 22 and April 12, 2001, and the draft minutes of April 26, 2001; C) Park Board minutes of April 17, 2001 and draft minutes of May 8, 2001; D) Building Activity report for April 2001; E) Planning Department Tracking Sheet dated May 10, 2001; F) Police Department Activity Report for March 2001; G) Library Activity Calendar for May and June 2001; H) Highway 99E Speed Zone Investigation Results: I) Claims for the month of April 2001; and J) Receipt of grant for pedestrian improvement project on Highway 214. In regards to item 8H, the Mayor stated that the ODOT Traffic Management Section has completed the speed zone investigation for the portion of Highway 99E from James Street north to approximately 500 feet south of Industrial Way and they are recommending that this segment of roadway have a reduction in vehicular speed from 45 MPH to 35 MPH. Since the City is in agreement with this speed reduction, ODOT will soon be installing the new speed signs in this area. He also stated that ODOT also studied Highway 99E between Woodburn and Hubbard and they will be reducing the speed along this segment of roadway from 55 MPH to 50 MPH. In regards to item 8J, Mayor Jennings stated that the City has been awarded a $200,000 ODOT grant for the purpose of installing sidewalks along both sides of Highway 214 between Park Avenue and Meridian Drive. The estimated cost for this project is $414,200 with the balance of the project costs being shared by the City and Woodburn School District. In the staff memo, it was also noted that the City would be installing a gravity sewer interceptor in this same corridor prior to the installation of the sidewalks. Councilor Bjelland stated that the City was 1 of 90 applications for the Bicycle/Pedestrian grant program of which Woodburn was 1 of 11 grants awarded by ODOT. FIGLEY/NICHOLS .... consent agenda be adopted as presented. The motion passed unanimously. Page 4 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING 1838 COUNCIL BILL 2306 - RESOLUTION ENTERING INTO A CONTRACTUAl. SERVICES AGREEMENT AND DESIGNATING HUGGINS INSURANCE 1897 SERVICES, INC., AS THE CITY'S INSURANCE AGENT OF RECORD. Council Bill 2306 was introduced by Councilor Figley. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2306 duly passed. COUNCIL BILL 2307 - RESOLUTION PROVIDING INCENTIVES TO CONNECT TO THE CITY SEWERAGE SYSTEM FOR PROPERTIES SUBJECT 2254 TO COMPULSORY ANNEXATION UNDER ORS 222.750. Councilor Figley introduced Council Bill 2307. Mayor Jennings stated that the last "Whereas" clause in the copy of the bill in the agenda packet refers to "ordinance", however, the original Council Bill has been changed to read "resolution". Recorder Tennant read the bill by title only since there were no objections from the Council. Public Works Director Tiwari requested that the Council Bill be approved regardless of whatever the Council's decision will be on the annexation issue before the Council since the policy in this bill is similar to the policy approved by the Council in the past. Approval of the bill will authorize the City to pay V2 of the system development charges from the sewer service charge funds. The City's intent is to keep the sub-surface water clean and to encourage property owners on a septic system to connect as soon as possible/ The incentive to the property owner is to receive a subsidy on sewer connection fees if they connect within 1 year of the annexation. He also stated that a past informal policy has been to allow for a 5-year payment plan for sewer connection fees and the Council Bill includes formalization of the payment plan. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2307 duly passed. COUNCIL BILL 2308 - RESOLUTION AUTHORIZING TRANSFER OF OPERATING CONTINGENCY APPROPRIATIONS DURING FISCAL YEAR 2000-01. Council Bill 2308 was introduced by Councilor Figley. The bill was read by title only since there were no objections from the Council. Recreation and Park Director Westrick stated that his department is requesting funds for the purchase of a Rotadalron which is a soil-renovating device to be used at the City's major parks and, with the purchase of this equipment, the City will be able to charge an hourly rate for use of the equipment against various park grants. He stated that this equipment will help the maintenance staff to get some of the capital improvement Page 5 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING 2422 projects completed and to begin with renovation projects within the City. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill duly passed. COUNCIL BILL 2309 - RESOLUTION ELECTING TO APPLY FOR ENTRY INTO THE OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM LOCAl, 2487 GOVERNMENT RATE POOL. Council Bill 2309 was introduced by Councilor Figley. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2309 duly passed. COUNCIL BILL 2310 - RESOLUTION CALLING FOR A PUBLIC HEARING ON ANNEXATION OF PROPERTY LOCATED ON THE EAST SIDE OF HIGHWAY 99E APPROXIMATELY 600 FEET SOUTH OF THE WILLAMETTE 2552 VALLEY RAILROAD (Woodburn Carcraft). Councilor Figley introduced Council Bill 2310. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2310 duly passed. The public hearing will be held on June 11, 2001, 7:00 pm, in the City Hall Council Chambers. COUNCIL BILL 2311 - RESOLUTION SUPPORTING TRANSPORTATION GROWTH MANAGEMENT GRANT APPLICATION FOR TRANSPORTATION UPDATE OF THE CITY'S HISTORIC DOWNTOWN TRANSPORTATION 2613 PLAN. Councilor Figley introduced Council Bill 2311. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2311 duly passed. COUNCIL BILL 2312 - RESOLUTION SUPPORTING APPLICATION FOR TRANSPORTATION AND GROWTH MANAGMENT GRANT FROM OREGON DEPT. OF TRANSPORTATION AND OREGON DEPT. OF LAND CONSERVATION AND DEVELOPMENT. Council Bill 2312 was introduced by Councilor Figley. Recorder Tennant read the bill by title only since there were no objections from the Council. Administrator Brown stated that both grant applications would allow the City to do necessary planning in 1) supplementing effort to plan street improvements in the Urban Renewal District, and 2) assist in funding the update of the City's Transportation System Plan which will be done as part of the Periodic Review process. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Page 6 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING Council Bill 2312 duly passed. 2712 COUNCIL BILL 2313 - ORDINANCE AMENDING ORDINANCE 2157 3036 (WASTEWATER USER CHARGE ORDINANCE), AND REPEALING ORDINANCE 2174. Councilor Figley introduced Council Bill 2313. Recorder Tennant read the two readings of the bill by title only since there were no objections from the Council. Public Works Director Tiwari stated that staff is requesting that this bill be approved regardless of the decision yet to be made by the Council on the annexation of properties. He stated that the City's goal is to keep sub-surface water clean and it is desirable that properties annexed be connected within 1 year. The current ordinance would impose a minimum charge to property owners who are within 100 feet of an adequate sewer main even if the property owner continued to use their septic system rather than connecting to the City's system. The proposed ordinance would remove the service charge, however, he reiterated that a property owner with a failing septic system must be connected to the City's sewer system and they will pay a service charge at that time. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2313 duly passed with the emergency clause. COUNCIL BILL 2314 - ORDINANCE ADOPTING SUPPLEMENTAL FINDINGS WHICH SUPPORT APPROVAL OF ANNEXATION 098-03, COMPREHENSIVE PLAN MAP AMENDMENT #98-02, AND ZONING MAP AMENDMENT #98-04 FOR ANNEXATION, COMPREHENSIVE PLAN MAP AND ZONING MAP APPROVAL ON 8.0 ACRES FOR PHASES 2 AND 3 OF THE WOODBURN COMPANY STORES. Councilor Figley introduced Council Bill 2314. The two readings of the bill were read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2314 duly passed with the emergency clause. 3162 CONTRACT AWARD: STREET RESURFACING PROJECTS. Administrator Brown stated that a revised memo was distributed at this meeting to replace the memo in the agenda packet since the bid specifications did not include resurfacing of a portion of West Hayes Street. However, the next bid package will include the resurfacing of a portion of West Hayes Street. Bids for the resurfacing of Columbia Drive and South Cascade Drive were received from the following contractors: Parker Northwest Paving Co, $87,534.50; Morse Bros, $89,997.25; Salem Road & Driveway, $98,649.00; North Santiam Paving, $98,871.00; and D & D Paving, $112,936.25. Staff recommended acceptance of the low bid from Parker Northwest Paving which was below the engineer's estimate. Page 7 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING FIGLEY/BJELLAND... bid g21-15 for the resurfacing of Columbia Drive and South Cascade Drive be awarded to the lowest responsible bidder, Parker Northwest Paving Co, in the amount of $87,534.50. The motion passed unanimously. 3334 BID AWARD: AERATOR/COMPOSTER UNIT. A bid for an aerator/composter unit to be used for turning and aerating biosolids to accelerate processing in the wastewater facility drying beds was received from Corvallis New Holland, Inc. in the amount of $16,572.00. Staff has evaluated this bid and found that it is a reasonable amount to pay for this specialized piece of equipment. FIGLEY/SIFUENTEZ... Bid g21-14 for an aerator/composter unit be awarded to Corvallis New Holland, Inc., in the amount of $16,572.00. The motion passed unanimously. 3374 LIQUOR LICENSE APPLICATION FOR FUI.I, ON-PREMISE SALF. S LICENSE 3506 FOR SU CASA IMPORTS, 1032 N. Pacific Highway. A liquor license application for a full on-premise sales was submitted by Rafael and Isabell Mendoza, owners of Su Casa Imports which is located in the Mall 99 North Pacific Plaza. The full on-premise sales license will allow for the sale of distilled spirits, malt beverages, wine, and cider for consumption at the license premise. FIGLEY/SIFUENTEZ... approve a full on-premise sales liquor license for Su Casa Imports with special conditions as outlined in the Compliance Plan. Councilor Kilmurray questioned if, under the type of license being considered, would a patron be able to order a drink without ordering food. Chief Null stated that patrons could only order alcoholic beverages if food has been ordered. Additionally, the store will have a very small restaurant within the store in order meet the conditions of the license. The vote on the motion was 4-1 with Councilor Nichols voting nay. ACCEPTANCE OF ODOT PEDESTRIAN SAFETY ENFORCEMENT GRANT. 3548 Staff recommended the acceptance of an $1,800.00 grant which will target enforcement of crosswalk safety laws. Enforcement activities will be held on five different days between May 17, 2001 and July 1, 2001 at different crosswalk locations including the new crosswalk on Highway 214. FIGLEY/KILMURRAY... approve the acceptance of the grant in the amount of $1,800.00 from ODOT Traffic Safety Division for enforcement of crosswalk safety laws. The motion passed unanimously. PROPOSAL TO INCREASE THE TRANSIENT OCCUPANCY TAX. Administrator Brown requested that, if the Council was agreeable to the proposal being outlined, staff be authorized to increase the transient occupancy tax from 6% to 9% and to Page 8 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING dedicate the revenues generated from this tax increase to support tourism and economic development. He stated that the current ordinance provides for a 6% lodging tax whereas the statewide average for this tax is 8%. Larger cities along the I-5 corridor such as Portland or Eugene charge 9% or 9.5%. Additionally, Woodbum operators are allowed to retain 10% of the money collected to offset their costs in collecting and accounting for the tax. Since 1998, the City has collected an average of $21,000 per year per percent of tax levied, but, on the conservative side, staff feels that the City would collect annually between $18,000 and $20,000 for each percent levied. He also stated that in 1998, the Council amended the ordinance to eliminate the revenue sharing with the Chamber, however, they did enter into a contract for services for marketing Woodbum and the Chamber received $8,000 annually for this service. If the transient occupancy tax is increased, staff proposes to use the additional funds generated from this tax for tourism and event promotion. This includes providing some budgetary funds for our Management Analyst to have a stable funding source to promote city-wide events such as the Tulip Festival, 4~h of July, Christmas celebrations, and a signature event such as a berry or harvest festival. The Chamber Board would also like to get involved with a Visitor's Bureau, however, they are faced with having difficulty in generating revenue to accomplish their goal of marketing Woodbum as a tourist and business attraction. He stated that the Chamber has recently revised their membership fee structure but there is still a need for outside financial support. He stated that the 6% tax already being charged is considered as a discretionary funding source and is used to support the cost of services used by visitors, whereas, the additional tax would be considered as a dedicated funding source to generate additional tourism, create additional job opportunities, and strengthen our local economy. The staff proposal is to increase the tax by 3% effective July 1, 2001 of which 1% would be dedicated to the Events Program which would promote tourism and economic development activities, and the balance would be treated as a grant award program. Organizations that have tourism and economic activities could apply for funds to provide visitor services or promote tourism or economic development. This would be a competitive source of funding for single or multi-year contracts. Administrator Brown stated that he had brought this proposal before the Chamber and local hotel/motel operators for their input. The Chamber has expressed their support and the Tourism Committee of the Chamber is also in support even though they will need to apply for grant funding. On the other hand, not all of the hotel/motel operators are in favor of the increase, however, a majority of them are members of the Chamber Board and Tourism Committee who are in favor of the increase. He reminded the Council that the Budget Committee is aware of this proposal and they have made provisions in the budget for the events program funding. Councilor Bjelland questioned if the dedicated revenues in the grant award program would be dedicated to outside agencies only or would the City be able to prepare a application for funding a proposal that meets the criteria. Page 9 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING Administrator Brown stated his proposal would allow for city departments or related agencies to apply for the funds on equal standing with non-profit organizations. Councilor Figley spoke in favor of making the funds available to the City and different non-profit agencies. FIGLEY/BJELLAND... direct staff to prepare an ordinance which increases the City's transient occupancy tax from 6% to 9% and dedicate the resulting revenues to activities supporting tourism and economic development. The motion passed unanimously. 4889 CANCELLATION OF MAY 28, 2001 COUNCIL MEETING. Administrator Brown stated that the next regular Council meeting falls on Memorial Day and he questioned if the Council would like to cancel that meeting and, if so, do they want to meet on May 29th if is necessary in order to conduct business. BJELLAND/SIFUENTEZ... cancel the May 28, 2001 regular meeting. The motion passed unanimously. 5103 CONTINUATION OF PUBLIC HEARING: CITY INITIATED ANNEXATIONS. Mayor Jennings continued the public hearing at 8:16 p.m.. Administrator Brown stated that there were a number of issues raised at the last meeting, one of which was getting the legal descriptions approved by the Dept. of Revenue. To date, the State has responded back on all but a couple of the descriptions and it is anticipated that the State will have completed their review of the descriptions prior to the June 11 a, Council meeting. Another issue brought up by property owners involved septic systems and the City's position as to when they would be required to connect to the City's system. Fees were another issue as it relates to both water and sewer, and costs related to line extensions. It was also noted that the location of the city limits is being defined through extensive research by planning staff and with the County Assessor's office. He stated that Council action taken earlier in this meeting would provide some relief from the system development charges and would allow property owners to pay the system development charges over time. Staff is proposing that, if a property owner is on a working septic system or working water well, there would be no requirement to connect to the City's system until such time as the septic system or water well fails. Under the ordinance, the property owners could pay ~A of the sewer system development charges within the first year and then connect at anytime in the future without having to pay the full or current fee for connection. Another resolution adopted by the Council eliminates the payment of a user fee to those properties involved in a compulsory annexation unless they are using the sewer system. For those properties in which sewer is being used but no water, staff would use the city-wide average of $27.00 per month, however, if a property owner could meter their water flow and staff would look at those documented numbers to see if a lower monthly rate could be established. In regards to line extensions in the area of Laurel Avenue, staff is estimating the cost of an upgrade from a ½ inch line to a 4 inch Page 10 - Council Meeting Minutes, May 14, 2001 TAPE READING 6030 Tape 2 0046 COUNCIL MEETING MINUTES MAY 14, 2001 line at $60,000 with another $60,000 if fire hydrants are included, and staff proposes that the City would participate by contributing the $60,000 for the fire hydrants. In order to extend the sewer line, the estimated cost is $238,000 and this cost would be paid for by the property owners. Mayor Jennings stated that the water line was installed by a developer in the 1940's and it serves 7 parcels of land along Laurel Avenue. In regards to taxes, property owners will see an increase in their tax bill by the amount of the City's permanent tax rate of $6.0534 per $1,000 assessed valuation. Lastly, he stated that the Planning Department and the City Attorney's office have developed findings and conclusions that need to be considered as part of the record of this public hearing. Public Works Director Tiwari reviewed the system development charges, requirements to connect to the City's system, service charge and billing, and utility extension issues. He stated that the current system development charge for connecting to the water system is $1,452.00 and it was noted that there would be no reduction to the property owner if they elect to connect within one year of the annexation. The current wastewater system development charge is $2,977.00 of which one-half of the fee ($1,488.50) would be charged to the property owner if connected or paid for within 1 year of the annexation as provided for in the recently adopted ordinance. It was noted that existing homes within the proposed annexed areas would not be subject to system development charges for traffic impact, parks, or storm drain. He also reminded the Council that the goal is to keep the environment clean and the reduction in the sewer system development charge, in addition to allowing a 5-year payment plan, has been designed as an incentive for the property owners to connect to existing lines. In regards to water, property owners are under no requirement to connect and they will be required to pay the full system development charge at the time of connection. He reiterated that the property owners would be responsible for the full cost of any line extensions except for the Laurel Avenue water line in which the City would contribute towards the cost of the fire hydrants. Joe Samiov, 1420 Commerce, stated that his property is approximately 700 feet away from the closest sewer line and is very concern with the cost of the extension if it is required. Mayor Jennings stated that property owners do not have to hook-up to the sewer system unless their system fails. Ray Peterson, 1640 Laurel, stated that he is within 100 feet of the sewer line coming off of Tomlin Street but the line is undersized in order for him to connect to at this time. He was concern that if he paid the ~A fee now he may still be required to pay the full fee in a couple of years when a sewer line is extended that he can connect to. Director Tiwari reviewed the current water and sewer rates and how sewer rates would be determined if the property owner is on a water well rather than connected to City water. In regards to properties along N. Boones Ferry Road, there is a sewer line that would 8A Page 11 - Council Meeting Minutes, May 14, 2001 COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING service each of those properties and owners would be required to connect to the sewer system if their septic system fails. There is no requirement that they connect to the sewer system provided that their system is in working order and, until such time as they do connect to the system, they do not pay any monthly service fees. In regards to Laurel Avenue, there is a very small water line and, if the property owners wish to pursue an upgrade, they could petition for a local improvement district (LID) and pay their share of the benefitted costs. He also stated that a loop water line does improve the water quality and creates better water flow. If the property owners along Laurel Avenue wish to have the sewer line extended, the estimated cost is $230,000 which could also be petitioned for through the LID process. It was noted that the sewer line needs to be extended from Highway 99E since the Tomlin Avenue line is shallow. He also stated that the City has not done any engineering on the extension of this line nor have they proposed any method in which to allocate costs of the improvements back to the benefitted property owners. He briefly reviewed the LID process which would be followed in the event the property owners along Laurel Avenue decide to pursue water and/or sewer line extensions. Mr. Saminov reiterated that his house is still 600 feet away from an existing line and the cost for him to put in a line is very high for just one house. He also questioned if the zoning would be changed as part of this annexation process. Administrator Brown stated that the City is in the process of doing periodic review and the City will undertake the zone changes as part of this process. In regards to the sewer system development charge, any property owner being annexed can pay the fee up front at the reduced rate and reserve their right to connect at a later date without paying the full SDC rate in place at that time, and there will be no monthly service charge until such time as the property owner is using the sewer service. Any water or sewer line extensions are installed by private contractors employed by the property owner and those lines must meet City specifications. Ray Peterson questioned what time frame would be involved to install a water and/or sewer line extension. Director Tiwari stated that if the property owners initiate the LID process, it will take about 2 years from the time of initiation to completion of work. Mr. Pendov stated that he owned property on Laurel and, while trying to develop the property, was told that he could not extend his sewer line to Highway 99E without incurring a very high cost. He stated that properties in this area are experiencing septic system failures due to storm water problems in the area. He approached the property owners surrounding his property to try and get them to participate in an LID, however, they were not willing to pay their share of costs. Director Tiwari stated that property owners will be required to connect if a septic system is failing or, if connection is not feasible, they will need to install a pumping system. As part of any development, the developer is responsible for contracting for infrastructure improvements that meet City specifications. A developer can work with property owners 8A Page 12 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING 2137 that would benefit by the line extensions in order to share costs associated with the improvements utilizing the LID process. Debbie Monnier, 328 Parr Rd, stated that their home is located 70 feet from the sewer lines, however, the School District owns property between their property and the sewer line. She questioned if they would be responsible for purchasing an easement from the School District and to pay for the costs to extend to the sewer, or would the City bring the sewer line to their property line. Director Tiwari stated that the City would be willing to facilitate in obtaining the easement, however, it will be the responsibility of the property owner to pay for the costs to install the line from the house to the sewer line. Recorder Tennant read a letter in favor of the proposed annexations from Attorney Michael Robinson who represents a property owner that owns a parcel of land located in the vicinity of Stacy Allison Way. Mayor Jennings closed the public hearing at 9:08 p.m.. Councilor Kilmurray stated that she was pleased with the work done by staff on this issue and the options that have been provided to the property owners. Councilor Figley stated that, even though she had not been at the initial hearing, she felt that the issues of concern expressed by the property owners have been addressed by staff. FIGLEY/SIFUENTEZ... approve the island annexations as set forth and direct staff to prepare an ordinance reflecting their decision. BJELLAND/NICHOLS... amend motion to include the findings of fact prepared by staff in support of the annexations be attached to the ordinance. The motion to amend passed unanimously. The motion, as amended, passed unanimously. 2300 PUBLIC HEARING: ANNEXATION #00-01 AND ZONE CHANGE g00-0! (Friendly GMC located at 770 N, Pacific Highway). Mayor Jennings declared the public hearing open at 9:11 p.m.. Recorder Tennant read the land use statement required by ORS Chapter 197. Community Development Director Mulder stated that the property owner has requested annexation of their property due to a failed septic system and they must hook-up to the City's sewer system. The property is located at 770 N. Pacific Highway and is contiguous to the city limits. In conjunction with the annexation request, the applicant is requesting a change in zone from Marion County Commercial Retail to City Commercial Retail zoning. The Planning Commission has held a public hearing on this application and they have recommended approval based on the findings and conclusions in their final order. There were no declarations made by the Mayor or Councilors regarding ex-parte contact. Tony Miller, applicant, stated that one septic system has failed, therefore, they only have one restroom available for use. He requested permission to start working on connecting Page 13 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING to the City's sewer line in order to get more restroom facilities open at the business. Administrator Brown stated that staff will provide assistance in expediting the permit process. Councilor Bjelland also stated that the City fees will not be waived if there is a connection to the City's system even though the applicant may have to go to the County in order to obtain permits to begin work prior to the annexation of the property. Mr. Miller stated that he realized that all City fees would be applicable. Mayor Jennings declared the public hearing closed at 9:17 p.m.. FIGLEY/KILMURRAY... concur with the Planning Commission's final order and approve annexation g00-01 and zone change/g)0-01, and instruct staff to prepare an ordinance to substantiate that decision. The motion passed unanimously. 3035 Roy Smith, 2580 N. Boones Ferry, expressed his appreciation to the Council and staff for answering all of his questions that were brought up during the public hearings on the proposed annexations of property which are surrounded by city limits. 3080 PLANNING COMMISSION ACTIONS. A) Partition g01-02: Request to divide a commercial parcel located at 110 Arney Road into two separate parcels. No action was taken by the Council on this partition which was approved by the Planning Commission at their May 10, 2001 meeting. B) Site Plan Review g01-05 through #01-08: Request to place temporary classroom modular units at Lincoln Elementary School, Heritage Elementary School, Nellie Muir Elementary School, and Washington Elementary School. Councilor Kilmurray questioned the need for more modular units since the elementary schools are utilizing year-round school. Mayor Jennings stated that the School District is going back to a single calendar school year and the modular units are necessary to meet classroom size needs. The School District has not utilized the year-round school track system for some time since there was a lot of controversy on the track system when it was in place. Councilor Kilmurray stated that she would like to receive some follow-up information from the School District on this issue. No action was taken by the Council on the Planning Commission action. 3217 CITY ADMINISTRATOR'S REPORT. Administrator Brown stated that the City is the recipient of a grant award from the Silverton Hospital in the amount of $6,500 for the funding of the Skate Park preliminary design work including site selection and site plan. On behalf of the City, he expressed his appreciation to the Hospital for their contribution towards this project. Page 14 - Council Meeting Minutes, May 14, 2001 8A COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING 3323 MAYOR AND COUNCIL REPORTS. Councilor Nichols expressed his appreciation for the removal of the blue tarp off of the City's building at 347 N. Front Street. He also stated that he was unable to attend the employee recognition dinner, however, he expressed his appreciation to all of the City employees for their work. Councilor Figley stated that the Woodbum Independent had run a poll on how local citizens felt on restoring the Steam Engine and running it. Of the total respondents, 87% responded favorably to the restoration and operation of the Steam Engine. She encouraged citizens to attend the next Train Committee meeting on June 6~, 1:00 pm to 3:00 pm, in the City Hall Council Chambers. An ODOT representative doing a feasibility study regarding the rail line will present a report and may have additional information on available equipment and possible funding sources. She also expressed her appreciation for all of the get well wishes and prayers for her return to good health. Councilor Kilmurray also expressed her appreciation to city staff for their hard work in accomplishing the work that is done within our community and making it a great place to live. Councilor Bjelland also extended his appreciation to the employees for the excellent job they do in our community. Councilor Bjelland reported on the following items from the Mid-Willamette Valley Advisory Commission on Transportation: 1) The ODOT Rail Division and rail issues were discussed at the last meeting with one of the topics being the West Salem Line Tourist Train Project which would go through Woodburn to Stayton. Funds have been awarded to study that project. Additionally, the ODOT Rail Division is an administrator of all highway railway grade crossings in the State and, with the high speed rail project approval from Seattle to Woodburn, the ODOT Rail Division has undertaken a study of all the rail crossings along the high speed rail access and will be especially interested in any crossings that need to have significant improvements and/or safety concern. This may help the City to expedite improvements to the Hardcastle Ave. railroad crossing. 2) Commuter Rail project between Beaverton and Wilsonville is another item of interest which is being studied. He, along with representatives from Keizer and Salem, expressed interest in seeing if that project could be extended down into the Salem area. This particular project is on the Burlington/Northern Santa Fe rail line, therefore, if there was a stop in Woodburn it would be located out in West Woodburn. He stated that there is too much freight traffic on the Union Pacific rail line, therefore, it would not accommodate a commuter line which is on a set schedule. He suggested that the City take this project into consideration when updating the Transportation Plan. 3) Another topic of discussion was a report on a Highway 99E corridor safety project from Salem to Canby which shows that the area around Woodburn has one of the highest accident rates of any highway in the State of Oregon. The report indicates that a lot of the Page 15 - Council Meeting Minutes, May 14, 2001 COUNCIL MEETING MINUTES MAY 14, 2001 TAPE READING accidents involve pedestrians and bicyclists, and it also states that the roadway is underlit from a street light standpoint especially in the vicinity of the intersections. He felt that this would be a useful document in providing evidence that there needs to be significant safety improvements on Highway 99E in the Woodbum area. 4) He stated that the anticipated completion date of the Commuter Rail project from Beaverton to Wilsonville is September 2004 at an anticipated cost of $85 million. He also stated that the City of Canby would like the project to at least cross the river so that they could provide a transportation hook-up from Canby to the rail project. Councilor Bjelland stated that at another meeting he attended before the Land Conservation & Development Commission (LCDC), there was a presentation of an Oregon Guide for Reducing Street Widths which was a document prepared by a State Code of Design team comprised of interested parties in the design of streets within Oregon. They obtained approval for various types of narrower streets which could be adopted by cities. He has a copy of the document which he will be giving to City staff. Councilor Sifuentez expressed her opinion that the Employee Recognition dinner was well organized and attended by City staff. She also expressed her appreciation to the staff for their dedication to the City. Mayor Jennings stated that Kezia Merwin did an excellent job in putting the program together and he thanked the Council for providing the funds for this event. He expressed his hope that the Council will continue the recognition dinner in the future. 4463 EXECUTIVE SESSION. Mayor Jennings entertained a motion to adjourn to executive session under the authority of ORS 192.660(1)(f)and ORS 192.660(1)(h). FIGLEY/SIFUENTEZ... adjourn to executive session under the statutory provisions cited by the Mayor. The motion passed unanimously. Councilor Sifuentez left the meeting at 9:39 pm. The Council adjourned to executive session at 9:39 p.m. and reconvened at 10:07 p.m.. 4495 Mayor Jennings stated that no decisions were made by the Council while in executive session. FIGLEY/BJELLAND... delegate to the City Administrator the authority to file an appeal in Marion County Circuit Court Case gOOC 10897, Baker v City of Woodburn and Craig Realty Group, within the time period prescribed by law. The motion passed unanimously. 8A Page 16 - Council Meeting Minutes, May 14, 2001 TAPE READING 4560 COUNCIL MEETING MINUTES MAY 14, 2001 ADJOURNMENT. BJELLAND/NICHOLS... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 10:09 p.m.. 8A APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 17 - Council Meeting Minutes, May 14, 2001 Executive Session COUNCIL MEETING MINUTES May 14, 2001 8A DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 14, 2001. CONVENED. The Council met in executive session at 9:45 p.m. with Mayor Jennings presiding. ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Absent Councilor Figley Present Councilor Kilmurray Present Councilor Nichols Present Councilor Sifuentez Absent 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)(h) to consult with counsel concerning legal rights and duties of a public body with regard to current litigation or litigation likely to be filed; and 2) ORS 192.660(1)(f) to consider records that are exempt by law from public inspection. ADJOURNMENT. The executive session adjourned at 10:03 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodbum, Oregon Page 1 - Council Executive Session Minutes, May 14, 2001 8B WOODBURN PLANNING COMMISSION May 10, 2001 CONVENED The Planning Commission met in a regular session at 7:00 p.m. with Chairperson Young presiding. ROLL CALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Young P Cox P Fletcher P Miller P Lima P Mill A Bandelow P Lonergan A Heer A Staff Present: Jim Mulder, Community Development Director Naomi Zwerdling, Senior Planner Chairperson Young provided an opening statement for Public Hearing. MINUTES A_=. Minutes of April 26, 2001 Planning Commission Meeting Commissioner Lima referred to page 1 of the minutes and pointed out that Commissioner Fletcher was not present at the meeting and that it should be reflected it was Commissioner Miller's statement, not Commissioner Fletcher's. Vice Chairperson Cox moved to approve the Planning Commission meeting minutes of April 16~ with the noted corrections. Motion was seconded by Commissioner Bandelow. Motion carried. BUSINESS FROM THE AUDIENCE None COMMUNICATIONS A_=. City Council Minutes of April 12, 2001 Vice Chairperson Cox commented it is a good practice to include these minutes Commission packet and he certainly appreciates it. in the Planning PUBLIC HEARING A_.~. Site Plan Review 01-O3, Variance 01-03 and Variance 01-05, develop and operate a 96 unit congregate care facility, a 40 unit assisted living facility and 8 independent retirement cottages and Variance requests to provide a 3-story structure in lieu of a 2t/~-story structure and to reduce special setback on Evergreen Road from 40 feet to 37feet, located south of West Hayes St., north of Evergreen Road and east of Harvard Drive, Crown II Development LLC, applicant. Ex Parte Contacts Chairperson Youn.q informed he visited the site and is familiar with the area. He indicated this will not influence his thought process. Staff read the applicable ORS Statement and provided a presentation as reflected in the Staff Report. Staff recommended approval of the Site Plan Review and two Variance requests subject to the conditions of Planning Commission Meeting - May 10, 2001 Page 1 of 9 8B approval listed in the Staff Report Vice Chairperson Cox inquired what would the building setback be for this site if you ignore the 40 foot setback from the center line? Staff answered the setback would be 20 feet from the front property line for a three-story structure in a Multi- Family zone. Commissioner Bandelow questioned if this building will be 20 feet from the curb? Staff replied the building will be 20 feet from the curb from the front property line. Commissioner Miller asked if the building will not exceed the 3-story height but it will just be 3-stories in a 2 ½-story building? Staff explained the multiple family zone has a maximum height of 35 feet or 2 ½-stories. She indicated the applicant is going to meet the 35 foot requirement but they are requesting a Variance from the 2 ½-stories to 3-stories. Staff explained the height is defined in the Development Code by the average height of the roof sloop. The Woodburn Zoning Ordinance defines a ~-story building as a story under a gable, hip or gambrel roof, the wall plates of which on at least two opposite exterior walls are not more than 2 feet above the floor of such story. Testimony by Applicant(s) Chuck Archer, RAR Architects, 34 NW First Avenue, Suite 206, Portland, OR 97209 stated their proposal is for continuum care residential community which will consist of a congregate care facility, assisted living facility and cottages for independent living. He mentioned they felt they needed to make it neighborhood friendly thus, decided to make the single story cottages along Hayes Street. Mr. Archer indicated they have designed the buildings to have two front doors, one that faces Hayes Street and the other that faces into the interior of their project. The cottages have been designed with an old world architectural design with sloping gables, stone facades and rear entry garages. He reported the congregate care building has been detailed in a Victorian style and the assisted living facility will have a craftsman style architecture. Mr. Archer explained the 3-story congregate care facility was placed to the west because that will act as a buffer to the commercial property that is across Harvard Dr. He mentioned the congregate care facility will have social activities and will provide meals and social services at the tenants option. Mr. Archer stated they would like to do a standard construction 8-foot high wall instead of having a 2-foot pony wall and put manufactured trusses with a 6-12 roof pitch. He further commented they will meet the 35 foot building height requirement with this type of construction. The single story 40-unit assisted living facility is designed with craftsman style detailing which include knee braces, shingles, gable, large trim around the windows, large rakes and fascias. Mr. Archer indicated this structure is broken into pods instead of having one large building and each pod will have units. He stated one pod will serve as an administrative pod and the other will serve as a social/recreational pod where the dining room and the commercial kitchen are located. Additionally, he referred to Condition item #27 that references the force main line that runs along Hayes St. and commented the cottages sit 8 feet into the easement. He indicated it will be very simple for them to pull the cottages down 8 feet to get them out of the easement. Mr. Archer stated they are willing to partner on with the City in upgrading the force main. He requested that condition of approval #27 stand as is and at another time before the City Council discuss with Public Works to make arrangements to see if they need to move the buildings 8 feet back on the Hayes St. side. Chairperson Young inquired if Crown II Development will operate this facility? Chuck Archer replied they will operate the facility in part but they also have an administrative company they work with. Planning Commission Meeting - May 10, 2001 Page 2 of 9 Commissioner Fletcher asked what is the administrative cost of the whole project? Chuck Archer responded the architect states the cost will be $10 million and the contractor states it will cost $9 million. Commissioner Lima asked how many employees do they expect to have? He also inquired if the applicant has looked into the traffic patterns for this type of facility? Chuck Archer indicated he knows they have permanent 24-hour staff for the assisted living facility but he could defer the question to the owner. He said they were not required to do a traffic study. Mr. Archer stated in his involvement with other facilities such as this, the traffic impact for this type of facility is relatively Iow. An assisted living facility will generate very little traffic and the parking ratio indicates that the traffic will be light. They are providing one parking stall for each unit. Chairperson Youn.q commented the applicant has far exceeded the landscaping requirement by twenty/thirty percent more than what they actually needed. However, he expressed concerns regarding the 30 foot trees located where the trash compactor and enclosure is situated. He indicated the trees might be site obstructive in a driveway that is going to have heavy traffic and large trucks. Additionally, he commented there will be an entrance somewhere across from that driveway when the Walmart proposal to expand comes in. Chuck Archer clarified they can provide a vision clearance triangle. Chairperson Youn,q suggested a condition of approval be placed to request a clear access on the driveway located on Harvard with a 20 foot vision clearance triangle on each side of the driveway. There was much discussion as to whether or not to remove the trees entirely from the mentioned area. Chuck Archer mentioned in order to make the space livable in the attic area you would have to have a very steep roof pitch to capture the floor space. He indicated part of the design of the unit having two front doors and porches is to increase the livability along Hayes. Mr. Archer commented it is a nice feature to have the buildings closer to Hayes St. than opposed to farther away. It was reported by Mr. Archer that this facility will have a bus for resident activities which reduces the traffic impact going to and from the facility. Testimony by Proponents Don Bear1375 S. Columbia Dr. stated his property is about 50 feet from the Montebello project which makes the retirement project about two blocks from his house. He said this project should enhance the aesthetic value of the Montebello project. Mr. Bear further commented the traffic impact will be null and void compared to what multiple housing or apartments would make. He indicated the police department calls to a project like this will be almost nil compared to an apartment house project. He referred to the comment made regarding the slight difference in building height and pointed out this project is practically an island by itself. Even when the Montebello project is developed, it will be quite a distance from the actual residence. He said the height already meets the solar ordinance for the City and will have no effect on the homes. In closing, Mr. Bear mentioned the Variance should set no precedent because you will find that every project is passed on it's own merit. Testimony by Opponents RoRer Midura, Barclay Square Apartments1 Woodburn, OR owner of the property across the street of this project and developer of the Barclay Square Apartment complex. He said his opposition is not 100 percent but has concerns over several issues. Mr. Midura commented this project is way more dense than 95 percent of the assisted care facilities that he has seen in South Florida. He stated he has developed 6,000- 7,000 apartment units around the United States and is very familiar with congregate care housing. Furthermore, he reported Barclay Square Apartments is 12 units per acre with 70 units and 140 parking Planning Commission Meeting - May 10, 2001 Page 3 of 9 8B spaces. He indicated this project has 148 units in which you can have as many as 296 people. Mr. Midura commented a congregate care complex requires a lot more staffing than you would find in an apartment complex. He stated there will be a tremendous parking problem on site. Mr. Midura stated he has no problems with the concept because VVoodburn needs a project like this but he wants the Planning Commission to understand that the parking issue is going to be a horrible problem that the applicant has not adequately addressed. Once the complex is up, they will find that there isn't enough green space for the residents that will be moving into the facility and they will have an economic impact because of it. Additionally, Mr. Midura urged there be stringent design requirements put on the builder if the Commission allows the 3-story building. He stated he strongly opposes shingle roofs and suggested they put in an aesthetically pleasing roof. He requested the Commission be very restrictive in terms of what they allow if they are going to grant the applicant the 3-story Variance. Mr. Midura also stated the Vadance should not be granted because it is ridiculous to have a loft in a congregate care facility because the residents can not go up and down the stairs and will need to have elevators. He indicated the Commission should consider requiring the applicant to go back down to a 2-story building and keep everything else the way it is because they are way underutilized on parking. Mr. Midura disagreed with the amhitects statement regarding improvement of livability by moving the cottages closer to the road. He indicated moving them away further from the road and expanding the landscaping will make them more attractive. Furthermore, he said the 3- story structure with a 12-12 pitch will be a visibly obvious structure and will certainly stand out. Commissioner Lima asked Mr. Midura if he has built any facilities like the proposed project? Roger Midura replied No. He stated all of his garden 2-story apartment complexes are typically 12 units to the acre. He said he has 70 apartments at Barclay Square with the occupancy rate being typically at 100 percent. Staff provided a sample of the roof, hardi-plank sample and wood trim to be utilized on this project. Vice Chairperson Cox asked Staff if it is a fact that this kind of living facility for purposes of our Zoning Ordinance is regarded as multi-family housing and there is no separate category for congregate care or assisted living? Staff replied there is a standard for nursing homes, rest homes and assisted living and there is a standard for a regular apartment complex. She explained the cottages were included in the multi-family two parking spaces per two living dwellings because the cottages have garages and are for minimal assistance within the facility. Vice Chairperson Cox further questioned if the parking determination to recommend approval of the applicant's idea on how much parking would be was based on any statistics, study or recognized industry standard? Staff answered it is her understanding that the applicant has an assisted living facility in Roseburg that operates similar to this and through their experience on that site they pulled together how many parking spaces they needed on that site and transposed it to this project to the different uses. Staff commented the City has no independent standard to measure against with other than the information the applicant provided. Applicant Rebuttal Chuck Archer remarked he too has the experience of developing projects from Arizona to Washington and back. He additionally indicated he has experience in developing multi-family housing and senior housing which are two different worlds. Mr. Archer indicated it is definitely required two to one parking when you are doing a multi-family housing. It is an entirely different ball game when you are doing senior housing. Experience and statistics are important when doing a project like this. Mr. Archer stated zoning code states one parking stall for every four beds on a nursing care facility for a reason. Thero have been a lot of studies done that prove that people that stay in Alzheimer's and assisted living facilities do not drive. Mr. Archer Planning Commission Meeting - May 10, 2001 Page 4 of 9 8B commented they would love to have 296 people at this complex but this is not likely to happen. He reported they will typically have one person per unit. They have 24 two bedroom units in this facility and if you take 144 units and add 24 people because you have a two bedroom facility that will only get you 168 people and he is including the assisted living facility. Mr. Archer indicated they have provided one to one parking and have left room for staff. He explained if he removes the 42 assisted living facility units off of the parking ratio, he has room for his staff which is approximately 45 people which covers three shifts. Mr. Archer commented for the record, that this project is 19 units to the acre which is considered medium density. He indicated anything below 20 and above 10 units to the acre is typically referred to as medium density and anything below 10 units to the acre is considered below density. Mr. Archer indicated they went through the existing neighborhood and saw what was being used and they want to complement and improve that and not be a detriment to it. He also informed they will have three elevators, one in the middle and one at each end of the building. There will also be three gazebos and a very large yard to the west of the project that will allow outside recreation. Mr. Archer indicated there is also a courtyard in the center of the assisted living facility. He explained the reason they went with a 6-12 roof pitch is because they can accommodate building height and they can produce a building that is not as tall as one with a 12-12 pitch. Their proposal states a 6-12 roof pitch but they can make that a condition of approval because it does not matter because they have a 35 foot building height that they have to abide by. Commissioner Fletcher inquired if the day shift will have more than just a third of the 45 staff members? Chuck Archer answered this is quite possible. He reminded this is the only licensed assisted living facility where the pods are down the bottom. They only have to provide staff 24 hours a day for that facility and the night time staff will be less than the day time staff. Mr. Archer reported there is no independent security personnel and will depend on City Police. Commissioner Bandelow asked what the ratio and setup is at his facility in Roseburg? Additionally, she inquired what the number of parking spaces are? Chuck Archer responded the facility in Rosebu rg is extremely similar to the congregate care facility proposed here. The Roseburg facility is 100 units and it does not have an assisted living facility nor cottages. Mr. Archer stated there are 60 parking stalls available for the 100 units. He said nobody parks on the street. Vice Chairperson Cox questioned Mr. Archer if he was personally involved in the design and/or operation of the Roseburg facility or is his information about the facility from information provided by his client. Chuck Archer replied the information was obtained from what his client has provided him. He has visited the project during the day and evening. He indicated he had no problem finding a parking stall when he arrived and there was plenty left when he went home. Discussion Chairperson Young closed the Public Hearing and opened discussion amongst the Commission. Commissioner Bandelow mentioned there is already a 3-story building in the area. She indicated she has no problem with the Variance for the setback. Commissioner Bandelow indicated the design is gorgeous and loves the change in the roof lines and the whole design feature. She feels it is a good buffer between the commercial to the north of the project and the residential to the south and to Senior Estates to the east. She concurred with Mr. Bear's comments in that a regular residential apartment building would have a far greater impact on the neighborhood. As far as the parking, she stated she would be surprised if anybody in the assisted living facility would have a car at all. However, she did express concerns that they do not have any separate information from Staff about parking facilities. Commissioner Lima agreed with Commissioner Bandelow in that it is a beautiful project and will enhance the neighborhood and the City. He indicated he brought up the traffic issue because he was thinking of the Planning Commission Meeting - May 10, 2001 Page 5 of 9 8B people that cross there from Walmart. Commissioner Lima informed he did a lot of rotations in assisted living facilities and nursing care homes and in all of his 20+ years in the medical field he has never encountered any problems with parking. In closing, he said he has no problems with the project. Vice Chairperson Cox commented this has been a very interesting application and headng process. He indicated he has been somewhat conflicted from the time he read the Staff Report. He said the bottom line is it is a great project in the sense that it is something that will fit well there, looks good, is well designed and it will be an asset. The question is whether the building is too tall. He indicated he has no problems with the setback Variance. Commissioner Cox stated we are not suppose to approve a Variance just because it is a good project but because there is a true hardship. He said he originally felt there is no true hardship in this request but after listening to the explanation and the applicant showing what they are doing does not really increase the impact at all over what they can legally do without a Variance. He is willing not to get to technical about the degree of hardship that is involved. Vice Chairperson Cox remarked he is prepared to say that the 3-stories is okay. However, it does not change the fact that this is a very large development. Additionally, he expressed his disappointment that they are dealing with pretty inadequate factual basis to make the parking decision. He remarked the only hangup he has with the project at this time is whether he should get technical about the parking issue or do we just go with our instincts and say it is okay. Commissioner Fletcher also expressed concerns regarding visitor parking. He commented it is strange that there are no parking standards for these type of facilities in a State where we know so much about retirees. Commissioner Miller asked Staff if the Staff Report was available to the public earlier on in the week? Staff replied the Staff Report was available 7 days prior to the hearing and Public Notice signs were posted on the property. Commissioner Miller remarked although Mr. Midura had a good argument, he could have come to Staff to obtain a copy of the Staff Report and done his homework. He indicated as far as he is concerned Mr. Midura is comparing someplace in Florida with Woodbu rn, Oregon and it does not match. Commissioner Miller said he has no problems with the project. Chairperson Young commented the project is well sited and makes maximum use of the land. He said there are several very large facilities on the other side of the freeway that are quite attractive and have done a lot in using textures to make those buildings attractive. Chairperson Young reported his elderly parents live in a facility in the Keizer area similar to the style and concept of this project. He stated there is underground parking and visitor parking and he has never had problems locating parking. In closing, he said he likes the way the project is setup and favors the project. He requested a condition be included that there be a 20 foot vision triangle on each side of the service driveway and that landscaping within the loading area be arranged so that it does not conflict with access of the trash enclosure. Staff interjected a complete picture of the parking situation was not provided in the Staff Report. He stated the parking requirement for the entire complex would be 183 parking spaces based on the categories the code provides which are multiple-family and applying the nursing home requirement for the assisted living facility. The Staff Report indicated that 154 parking spaces were provided but he stated that actually counting the spaces on the plan and including the spaces within the garages and the space in front of the garage it comes out with 161 parking spaces. Staff indicated the Staff Report is misleading in stating that the applicant is providing 60 percent of the parking because it is actually closer to 90 percent of the parking. Chairperson Young commented parking has been provided for two vehicles for the cottages. He stated this would be similar housing as that found in Senior Estates. Commissioner Lima moved to approve Site Plan Review 01-03, Variance 01-03 and Variance 01-05 with the conditions sited in the Staff Report with an amendment to include that there be a 20 foot vision triangle Planning Commission Meeting - May 10, 2001 Page 6 of 9 8B on each side of the service driveway and that landscaping within the loading area be arranged so that it does not conflict with access of the trash enclosure and instruct Staff to return with proposed findings and a Final Order for the next meeting. Commissioner Miller seconded the motion, which unanimously carried. FINAL ORDER A._~. Annexation 01-02 and Zone Change 01-02, request to Annex 1.5 acres of commercial property and change zoning from Marion County Commercial General to City of Woodburn Zonina Commercial General (CG) located at 220 S. Pacific Hwy, Doug Templeton, applicant. Vice Chairperson Cox moved to approve the Final Order as submitted by Staff. Commissioner Lima seconded the motion. Motion carried with Commissioner Fletcher and Commissioner Miller abstaining from voting. DISCUSSION ITEMS A.~. Partition 01-02, request to divide 57,872 square feet parcel into two lots of 35,277 square feet and 22,644 square feet located at 110 Arney Rd., Dale Baker, applicant {Administrative a~)~)roval} Chairperson Young commented in speaking with Staff the site is currently zoned for restaurant use and there is presently a fast food restaurant located on half of this property. He stated the alternative for the other side would also be a fast food restaurant unless they were to apply for a Zone Change if the site was divided. Vice Chairperson Cox moved to approve Staffs action. Motion was seconded by Commissioner Bandelow. Motion unanimously carried. B..~. Site Plan Review 01-05, temporary double classroom modular unit placement at Lincoln Elementary School, 1041 N. Boones Ferry Road, Bill Key, Woodburn School District, applicant {Administrative approval) Vice Chairperson Cox remarked this is an issue that comes up every school year. He stated the whole system of financing public education in the State is rotten and it is not going to get much better. Chairperson Youn.q interjected Woodburn has a very high population of elementary school aged children. He reported the next opportunity to vote on any proposal for increased funding for the school district will be a year from this November. They are forecasting a need to have a place for the children to be for their classes for the interim time between now and that period of time. He said the modulars are more expensive than an actual classroom with the difference being that you pay for it a little at a time. Commissioner Lima moved to approve the Administrative approval. Commissioner Fletcher seconded the motion, which unanimously carried. C._~. Site Plan Review 01-06, request to place a temporary double classroom modular unit located at Heritage Elementary School, 440 Parr Road, Bill Key, Woodburn School District, applicant (Administrative approval) Commissioner Lima moved to approve Administrative approval for Site Plan Review 01-06. Motion was seconded by Vice Chairperson Cox, which unanimously carried. D_.~. Site Plan Review 01-07, placement of a temporary double classroom modular unit, Nellie Muir Elementary School, 1800 W. Hayes St., Bill Key, Woodburn School District, applicant (Administrative approval) Commissioner Fletcher moved to accept the findings and decisions of the Community Development Director for Site Plan Review 01-07, seconded by Commissioner Lima. Motion carried. Eo Site Plan Review 01-08, temporary double classroom modular unit placement at Washington Elementary School located at 777 E. Lincoln St., Bill Key, Woodburn School District, applicant Planning Commission Meeting - Ma), 10, 2001 Page 7 of 9 8B (Administrative approval) Commissioner Lima moved for approval of Site Plan Review 01-08. Commissioner Fletcher seconded the motion, which unanimously carried. REPORTS A._=. Building Activity for April 2001 BUSINESS FROM THE COMMISSION Commissioner Fletcher asked Commissioner Bandelow for a status update regarding Mill Creek ditch. Commissioner Bandelow replied there is no new news. She reported the plans proposed by the Corps of Engineers is so cost effective compared to what it would have cost the way the City wanted it in the first place. Commissioner Bandelow further commented the shorelines on the creek need to be softened and native plants put in. She stated her understanding is that the Corps of Engineers turned the proposal down because the City refused to respond to their proposal for downstream mitigation. Vice Chairperson Cox interjected he saw something in the City Council minutes where they went into Executive Session and came out and voted not to appeal the decision of the Corps of Engineers. Staff indicated he is not privileged to this information. Commissioner Bandelow remarked it was explained to her that the only way the Corps would approve closing the ditch was to do mitigation downstream. The City said all they were going to do was plant some trees and the Corps turned it down. She indicated if the City will not appeal this decision then the City may be looking at other things that will come up because they had meetings that occurred and promises that were made and monies that were put up by people along side the ditch. Furthermore, she said the homeowners and School District had no input as to this decision and were not even aware of the possibility of any mitigation. Commissioner Lima excused himself from the remainder of the meeting because he is leaving to Italy in a few hours and will be there for three weeks. Vice Chairperson Cox requested an update on the status of the Woodburn Company Stores LUBA application and the decision made at City Council meeting last Monday. Staff informed the Commission the City Council held a public hearing Monday night to consider the issues addressing the LUBA remand that revolved around transportation issues. He stated the Council approved it again and directed Staff to draft an Ordinance to adopt supplemental findings in support of their previous decision. In essence, the applicant, the City and ODOT all got together and worked out a condition of approval that would satisfy ODOT's concerns. Staff explained the new condition of approval requires the applicant to pay it's proportional share of a portion of the interchange improvements. He stated the total dollar figure is $36,000. As part of that condition, the money will be paid prior to Phase III approval and ODOT will put the money into an account and hold it for no more than nine years or until they go out and do the improvements. The anticipation is that the improvements will be done prior to that period of time. Staff further commented the improvements would include adding a northbound and southbound dedicated turn lane to get onto the freeway. Vice Chairperson Cox also asked Staff what is the status of the originally required sign bridge? Staff replied he does not know anything about that. He stated the applicant has done what they are supposed to do but it is ODOT that needs to do their part of it now. Vice Chairperson Cox inquired if the decision on the traffic study is going to be one of the items that will be Planning Commission Meeting - May 10, 2001 Page 8 of 9 8[{ before the Commission at the time the Site Plan Review application comes forward? Staff responded ODOT, in accepting this condition, has basically said they are not going to require any further mitigation with the Site Plan for Phases II and II1. Furthermore, DLCD lost at LUBA with their housing issue and they agreed to allow ODOT take the lead on the other issues. Staff said he does not expect to have any adverse comments from any of these agencies with the Site Plan Review for Phases II and III when it comes before the Commission. ADJOURNMENT Commissioner Bandelow moved to adjourn. Commissioner Fletcher seconded the motion. unanimously carried. Meeting adjourned at 9:35 p.m. Motion APPROVED Jim M~lc~er, Com~u)~ity Development Director City of~/Voodburn, Oregon DATE Date Planning Commission Meeting - May I0, 2001 Page 9 of 9 $C MINUTES MONTHLY MEETING OF WOODBURN PUBLIC LIBRARY BOARD DATE: May 9, 2001 ROLL CALL: Phyllis Bauer - Present Barbara Pugh -Absent Marie Brown - Present Kevin Schiedler - Present Ardis Knauf - Absent Pat Will - Present Kay Kuka - Present Mary Chadwick - Absent Ex-Officio STAFF PRESENT: Linda Sprauer, Director Judy Coreson, Recording Secretary GUESTS: None CALL TO ORDER: SECRETARY'S REPORT: President Kay Kuka called the meeting to order at 12 Noon. The monthly Board minutes of April 11,2001 were approved as submitted. CORRESPONDENCE: None PUBLIC COMMENT: None DIRECTOR'S REPORT: Monthly Statistics: The monthly statistics were self-explanatory. The number of people visiting the library for the month of April was 16,271. In the month of April there were over 2000 people in attendance for 27 children and adult programs. Thirty Eight percent of library users are not city residents which gives credence to the need for an increase in the library non-resident user fee. Activities: A list of activities was distributed to the Board. The usual library programs are continuing. For National Pet Week, May 6-12, the Woodburn Veterinary Clinic is doing the storytime today and bringing animals for children to enjoy. The first of three Brown Bag Lunch programs, "How to Grow Dahlias" is presented by Conwin McNair today at 12:15 to 12:45 pm in the Carnegie Room; "Fitness and Exercise", presented by Tamara Hammack-Ryan is May 16; and "How to Avoid Fraud" is May 23. The library staff will do a book talk on Wednesday, May 30, at 12:15 pm in the Carnegie Room. Judy Brunkal is in the process of planning "Music in the Park" beginning in July. Staff News: A City Employee Appreciation was held Wednesday evening, May 2. Seven of the library staff was awarded for their various years of service: Shirley Baumgardner, 5 years; Beulah Leder, Jeannie Rogers, 8C Mary Parra and Nicolette Wonacott, 10 years; and Donna Melendez and Judy Coreson, 20 years. Volunteer of the Month: Delores Sheinis was chosen Volunteer of the Month for April. 2000-2001 Budget: The budgeting process is in its final stages. The Budget Committee Hearing is scheduled for Tuesday, May 15, at 7 pm in the City Hall Council Chambers. Then the budget will go to the City Council Meeting on Monday, June 11, for final approval. PYM Chair: Linda will be the Chair of PYM (Polk, Yamhill and Marion Counties Libraries) beginning in June. CCRLS will fund the expenses for Linda to attend the ALA (American Library Association) Conference held in San Francisco June 14 - 20. As Linda will not be able to attend the next scheduled Library Board meeting Wednesday, June 11, another library staff member will attend the meeting. OLD BUSINESS: Project Update - Carnegie Exterior: The specifications for the repairs have not yet been received from Dortignacq and Associates. Hopefully the bid for this project will go out soon and the contract finalized for work to begin in June. NEW BUSINESS: None BUSINESS TO/FROM THE CITY COUNCIL AND/OR MAYOR: Linda will prepare a resolution to increase the non-resident library user fee to be given to the City Council for their approval at their next meeting. The Library Board approved this recommendation at their April 11th Board meeting. Also, the City Council will be asked to pass a resolution of support for CORE, an initiative for a Senate bill to provide funding for all libraries in Oregon to be able to have electronic resources that they may not be able to fund otherwise, or at a better price than is available individually. ADJOURNMENT: The meeting was adjourned at 12:30 pm. Respectfully Submitted, Judy Coreson Recording Secretary Library Board Minutes - 5/9/01 2 WOODBURN WORLD'S BERRY CENTER M_USEUM 4~5 No~ FrontStreei ~ W~b~h O~n 97071 ~ (~) 982-9~31 M~em ~~~ee Mcc~ ~ut~ - May ~1 Museum G~ Shop ~a. May 14, 2001 ~ 7.00pm _. Call to Order Meeting called to order in the Museum Gift Shop at 7:00pm on May 14, 2001. Commi,ttee Members: Hazd Smith Vance Yoder Cindy Thomas (Chair) Leonard Van Valkenberg Absent Bill Klein .Absent Present Loy Kkksey (Vi~-Chair) Present Prese#t Amber Velasco Present Present Ed Kahut _Absent Staffi Ke~ Merwin Present 8D II. III. Committee Business The Committee reviewed and unanimously approved the draft minutes for the March 2001 meeting. Conespondence A. Have added the museum as an affiliate of Oregon Historical Society. This gives the museum the ability to qualify for many assistance programs and borrowing exhibits. Some of the programs have a fee attached. B. Students from teacher Diana Allowitz's class wrote thank you letters to musuem volunteers. The students had come to the museum on a school feild trip they took last month. IV. Museum Use Report Staff repo~ted an increase in visitors d,,ring March through May of almost four hundred percent as compared to the December through March period. The numbers went up to 210 visitors from the previous period of 65 visitors. Mus~ Cevt~itt# Mitmtt. r May 14, 200I,~ Page 1 ~4 8D V. Discussion Items New Storage ma trader o/]Tce. A new wall was constructed that has allowed for the area under the office in the museum to serve as storage for larger, less delicate items in the musomVs collections. This will also enable for the rotation of exhibits. TI;eater Use, The Bungalow Theater is o~rrenfly being used by a Latino theater group for practice space. The theater was also used to show films to the five classes of elementary students that visited during April/May as well as was rented for a homeschooling graduation ceremony. Sec'ud~ Sj~tem. The additional fimds request to finance a security system was approved. This will mean that a security system will be installed in the month of July 2001. The security system will allow the museum to borrow exhibits from other institutions as well as provide a measure of safety for the museum's own collections. Book Sale, On April 21, the theater gift shop was the location of a used book sale that netted the museum 261.00. The funds will help finance new exhibit pedestals. Historical W~ Toa'. The walking tour which took place on April 14, was very successful, drawing 17 participants ranging in age from 2 to 89. The walk focused on the downtown locations and several of the participants added their own memories to the tour, creating a very interactive experience. Kezia Mex~fin has planned three other walking tOUrS dnring the summer, each with a different focus. Cosistmactl'oa~ o£a new dootway ~rom museum to tfieatet. The request for funds to create a passway through the front of the theater and museum was approved. The doorway will allow for the front area of the theater to serve as additional exhibit space. Construction on that project will begin in mid-summer. Doliated Items. The museum has received donated items includinff an extensive collection of rocks, fossils, bones, and butterfly speciments: an Native American fishing net rock anchor; a world wax II merchant marine uniform; a matchbook collection; and two cannonballs from Fort Vancouver. Exhibit Pedestals. The high school woodshop students axe making ten pedestals for the museum. They will be used for exhibiting larger, less fragile items. M##a~ Comn~ittee Minutes May 14, 200l~ Page 2 of 4 8D Vie Publicity' Btac~ares. The need for developing publicity materials has prompted a search for volunteers with publishing software experience. Chemeketa and PC users groups have been identified as potential resources for assistance. Or, on Hctit~ Co--ce Update. May 4 & 5 were the dates of the confexence which Kezia Merwin attended. The conference had several optional sessions and Kezia attended the ones whose topics included: planned giving/bequests, new exhibit theory, working with the press for historical publicity, and organizing museum collections. These were all useful in different ways although the collection management and planned giving sessions were partio~hrly informative. Mey, ex Memodal Tt~st Gmat~ The Woodbum Museum has redeved a $6,400 grant for the construction of a environmentally controlled, secure storage space in City Hall basement. The monies will cover the expenses of construction and interior shelving. Ice Age F/ood/zteaptetive Ce~te~'. The NPS has considered Woodbum as a site for an interprerve center, although several other Oregonian dries are also under consideration. The museum intends to create an exhibit about the flood regardless of the NPS's decision. The Missoula Flood was insm~mental in the natural history of the region and therefore the museum has an obligation to that history. Etldowmea~t Fucad. The Museum Committee agreed that an endowment fund needs to be established for reasons of attxacti~ future donations. Currently there is $4,000 available to start the fund. Committee-Identified Discussion Items Studea~t Committee Member. Amber Velasco will serve as student committee member through August and then the Mayor will need to appoint a replacement. The committee agreed that some sort of farewell celebration should be planned. Iasta!lraea~t o£s~eur exhibits. The inst~llrnent will take phce during the summer of 2001. Advance volunteer help is being solicited. Farmer's Market. The Saturday market is an opportunity for the museum to gain visitors. The museum will set out pamphlets at the market's information table to distribute to the shoppers. Mum~ C~mndtt# Mi##tts Mq 14, 2001t~ Pa~ 3 of 4 8D Vie Adjourn The Committee adjourned at 8:40 p.m. VII. Approval of Minutes Approved: Attest: Cindy Thomas, Chairperson Kezia Metwin, Museum Director Date: Date: Mtmm# Comr~tt~ Mt'rmtts May 14, 200t~, Page 4 of 4 Mission Statement' that result in ~ gro' The City of Woodburn Livability Task Force mission of the Livability Task Force to create and promote programs unity where there is pride in property ownership, with a full range of ample recreational, cultural, and entertainment activities for all age ~urther mission to create and promote an environment where all 'ct with each other, will celebrate their unique traits and diversity, .ommon sense of community." ~qoodbum Livability Task Force Meeting Minutes - May 2001 Ci(y Hall Conference Room i~Mq I0, 2001 i~, 7:00pm I. Call to Order 8E Meeting called to order in the City Hall Conference Room at 7:10 on March 15, 2001. Task Force Members: Pete McCallum Mike Bergeron Lisa Rllsworth Betty Guzman Staff: Kezia Merwin Present Present Present Present Present Jane Chtistoff Nancy A. Kirksey Victoria Bellum JoAnn Bjelland Present Present Absent Present Guests Fabian Bell, resident Albert Ponce, resident II. III. IV. Correspondence A. Nancy Kkksey distributed copies of the Statesman Journal article about Woodbttm. Positive press coverage noted and appreciated. Approval of March minutes Progress Repons A. Spcin~ Clea~n-up. Coverage in Indqoendent discussed - the paper did not issue the press release until the day of the Clean-up. The dean up was successful with four organizations - The Woodbum Kiwanis, The Woodbum Thunder girls soccer team, the Woodbum Key Club, and PGE - providing over 60 participants. With future dean-up events, the Livability Task Force will work to get more corporate/business sponsorships and volunteer participation. B. Front Street Park. Betty Guzman provided an update about the proposed park. Lt'ndd~fy Tack Fora Mi~m May tO, 200t .~.Pag, 1 of 3 8E The Woodbum Parks and Recreation Department has offered to pay one half of the park's construction costs. The other funds will be derived from McDonalds, WalMart, and Woodbum Together funds. C. Farmecs Macket (Satucday MackeO. Mike and Lisa discussed the need for residents to come to market to shop. The problem seems to be lack of buyers, which has affected the number of willing vendors. There are 11 vendors with a few more scheduled for next week's market. Mike suggested that community groups hold an events such as a pancake breakfast or strawberry day at the market to bring new people down to the market. Partial costs for the banners will be paid by the Task Force - $6S0 - as agreed upon by Pete McCallum and other members. D. Flower Baskets, JoAnn reported that 97 baskets have been paid for and she's anticipating 100. Task Force members stated that they look great. E. Traffic Ordinance. April 17 City Council meeting - approval of the revised traffic ordinances. The hiring process is currently underway for a second code enforcement officer. V. Discussion Items A. Education program £or ordimmces. Residents need to be informed of the dates that Public Works picks up leaves and accepts leaves at the Cleveland Yard. This is something that could be advertised on the water bill. B. Ordinance Revisions. Potential public service advertising outlets are: WCAT, waterbill insert, Independent, educational pamphlets, series of subject-specific brochures, RadioFiesta (cost involved), neighborhood watch/groups meetings. The advertising should be in the appropriate multiple languages. 1. L.T.F. members have been assigned research on the following advertising options: Pete, Indq~endent; Kezia, WCAT; Mike, RadioFiesta: Jane, pamphlet; Kezia & Jane, waterbill inserts. C, Neighbors N~gbt Out. The group expressed interest in passing ordinance information out at this event. A good way to get public educational information disseminated. Volunteer Orgard~r. ation Update. Pete stated that he will talk with John Brown about parmering in some day with the School District liaison. Items £ornext meetir~.. Work on L.T.F. goals. Public Comment. A. Fabian Bell suggested an ordinance to maintain vegetation on private property, Ia'vabilify Task Force Minutes M0, 10, 2001 ~ Page 2 of 3 8E specifically the eradication of weeds. B. Albert Ponce agreed that meetings with neighborhood groups are a good method to gauge specific neighborhood concerns. Adjourn The Committee adjourned at 9:00 p.m. Livabi~fy Ta~k Forte Mins#t$ Mqy 10, 2001 ~a, Page 3 of 3 8F Memo To: From: Date: Subject: Mayor and Council Ben Gillespie, Finance Director John Brown, City Administrator/,. )J0'/ ' June 1, 2001 Audit of PGE Franchise Fee Remittances The City of Woodburn has joined twenty-one other cities in the Portland/Salem area for the purpose of conducting an audit of Portland General Electric's (PGE) franchise fee payments to local governments. FY 1999-00, the City of Woodbum received $299,658 from its PGE franchise agreement. In The 22 cities have entered into an inter-local agreement (IGA) and have taken the name Local Franchise Revenue Audit Group (LFRAG). The group has hired a consultant, DMG Maximus, to accomplish two tasks: Review franchise fees paid in 1999 to the local governments to ensure that PGE is appropriately calculating "gross revenues" under these franchise agreements, and to ensure that billings are coded correctly so that each local government receives the appropriate franchise fees. 2. Obtain a customer list for the year 2000 so that the local governments can perform a database comparison to ensure that PGE's database is accurate and up to date. Some of the other cities joining in the IGA include Portland, Beaverton, Salem, Oregon City and Tualatin. The City of Tigard is the lead agency and Hillsboro is the managing agency. Woodbum's share of the costs are estimated to be less than $1,800. Additional franchise fees payable to the City as a result of the audit are expected to exceed that amount. City of Woodburn Police Department Date: From: To: Thru: Subject: STAFF REPORT 270 Montgomery Street Woodburn, Oregon 97071 May 17, 2001 /~ Chief of Police Mayor and Council John Brown, City Administrator Police Department Activities - April 2001 (503) 982-2345 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 statistics, and comparisons to 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. 8G 8(; WOODBURN PUBLIC LIBRARY MONTHLY REPORT FOR MARCH 2001 I. CIRCULATION Current: 14,224 Adult: 11,104 Children: 3,120 In-House Use: 2,549 II. INTERLIBRARY LOAN Books Loaned: CCRLS: In-State Special: 912 Books Borrowed: 910 0 CCRLS: In-State Special: 1,041 111. REFERENCE 1018 0 Woodburn 2001 1,108 2000 919 1999 1,174 1998 1,062 Referrals IV. VOLUNTEER HOURS WORKED V. LIBRARY SPONSORED PROGRAMS 71 41 63 40 VI. 162 1~ For Adults: 13 For Children: 14 FINANCE No. Attending: No. Attending: ILL Postals Fines Lost Books Copies Rural Fee Donation Collection Fee Other 5.25 1,058.04 88.25 103.65 925.00 0.00 50.00 138.63 - Misc. Previous: 2000 1999 1998 All Other In-State: Out-Of-State: All Other In-State: Out-Of-State: Other 1,268 1,079 1,364 1,055 213 1,919 14,275 14,454 16,424 2 0 21 2 Total 2,447 2,039 2,601 2,157 TOTAL 2,368.82 Monthlv Statistics' Mamh 2f~131 ~ VII. HOLDINGS Audio Cassette Audio Cassette Holiday Book YA-Holds Restriction Camera Compact Disc, Music Compact Disc, Sp. Cassette Player Circ Software Video Cassette Video Holds Engraver Fast Cat - 3 Wks Fast Cat - 7 Day Headphones Juvenile Grant Kit Woodburn ILL Woodburn ILL Out Of State Juvenile Audio Cassette Juvenile Book Juvenile-Holds Restriction Juvenile Video Cassette Juvenile Video Holds Juvenile Holiday Book Juvenile Holiday Juvenile Puppet Juvenile Paperback Juvenile Periodical Juvenile Reference Juvenile Tote Bag Long New Book New Book New Periodical Pamphlet, Map Paperback Periodical Projector Puzzles/Games Reference One Hr. Reserve Circulating Software Woodburn Stats Only Woodburn Stats Only ILL TOTAL 1,266 38 37,825 0 4 132 23 5 6O 832 1,236 2 5 3 7 8 7 1 33O 17,979 18 648 111 498 7 0 13 402 240 80 271 289 234 19 2,803 6,556 5 0 2,454 97 1 1 1 74,511 Monthly Statistics: March 2001 2 New Adds For The Month of March: 763 VIII. PATRON LOAN TYPES Adult Resident Adult Non-Resident Senior Resident Senior Non-Resident YA Resident YA Non-Resident Juvenile Resident Juvenile Non-Resident Reference Staff Library Staff Outreach Visitor City Department TOTAL 4,353 3,130 889 271 1,030 732 1,118 576 5 23 20 19 7 12,173 Monthly Statistics: March 2001 3 WOODBURN PUBLIC LIBRARY MONTHLY REPORT FOR APRIL 2001 I. CIRCULATION Current: 12,069 Adult: Children: In-House Use: II. INTERLIBRARY LOAN Books Loaned: 806 CCRLS: In-State Special: Books Borrowed: 1,073 CCRLS: In-State Special: 9,590 2,479 1,341 805 0 III. REFERENCE Woodburn 2001 1,043 200O 845 1999 970 1998 1,004 1,054 0 IV. VOLUNTEER HOURS WORKED V. LIBRARY SPONSORED PROGRAMS VI. Referrals Previous: 2000 11,552 1999 11,748 1998 12,682 Adults: 10 Children: 15 FINANCE ILL Postals 3.25 Fines 915.64 Lost Books 53.41 Copies 126.53 Rural Fee 700.00 Donation 0.00 Collection Fee 15.00 Other 103.16 11,059.10 All Other In-State: 1 Out-Of-State: 0 All Other In-State: 14 Out-Of-State: 5 Other Total 60 1,288 2,391 51 1,053 1,949 49 1,358 2,377 81 1,281 2,366 118 3/4 No. Attending: 156 No. Attending: 2,902 TOTAL 12,976.09 - Misc. - CCRLS Use-Based Reimbursement Vii. HOLDINGS 8i-i Audio Cassette Audio Cassette Holiday Book YA-Holds Restriction Camera Compact Disc, Music Compact Disc, Sp. Cassette Player Circ Software Video Cassette Video Holds Engraver Fast Cat - 3 VVks Fast Cat - 7 Day Headphones Juvenile Grant Kit VVoodburn ILL VVoodburn ILL Out Of State Juvenile Audio Cassette Juvenile Book Juvenile-Holds Restriction Juvenile Video Cassette Juvenile Video Holds Juvenile Holiday Book Juvenile Holiday Juvenile Puppet Juvenile Paperback Juvenile Periodical Juvenile Reference Juvenile Tote Bag Long New Book New Book New Periodical Pamphlet, Map Paperback Periodical Projector Puzzles/Games Reference One Hr. Reserve Circulating Software Woodburn Stats Only Woodburn Stats Only ILL TOTAL 1,264 38 37,916 0 4 132 23 5 6O 854 1,249 2 5 3 7 8 7 4 329 17,627 18 663 111 498 7 0 11 434 242 8O 354 358 238 2O 2,826 6,684 5 0 2,452 97 1 1 1 74,638 Monthly Statistics: April 2001 2 8/-1 New Adds For The Month of April: 661 VIII. PATRON LOAN TYPES Adult Resident Adult Non-Resident Senior Resident Senior Non-Resident YA Resident YA Non-Resident Juvenile Resident Juvenile Non-Resident Reference Staff Library Staff Outreach Visitor City Department TOTAL 4,292 3,067 879 26O 1,007 724 1,106 567 5 23 22 2O 8 11,980 Monthly Statistics: April 2001 3 8] CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodbum, Oregon 97071 (503) 982-5246 Date: June 1, 2001 To: Jim Mulder, Community Development Director From: Building Department Subject: Building Activity for May 2001 1999 2000 2001 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 14 $1,321,065 9 $822,173 13 $1,370,390 Multi Family 1 $142,700 0 $0 0 $0 Residential Adds & Alts 4 $69,972 1 $30,000 3 $62,300 Industrial 0 $0 0 $0 0 $0 Commercial Value 2 $745,000 0 $0 1 $7,769 Signs, Fences, Driveways 4 $8,419 4 $15,598 1 $3,500 Manufactured Homes 4 $233,180 2 $107,000 0 $0 TOTALS 29 $2,520,336 16 $974,771 18 $1,443,959 July I - June 30 Fiscal Year To Date $29,203,318 $28,307,403 $15,370,305 I:~Community Development~Bldg~Building Ac'dvi~uilding Acflvfly - 2001~acfivity - May 2001 .wpd I- u.I 8.] MEMO TO: FROM: City Council through City Administrator Public Works Program Manager J,~2~/ SUBJECT: I-5 Sign Bridge Update DATE: June 7, 2001 The construction plans have been completed by the Oregon Department of Transportation (ODOT) for the sign bridge but approvals are causing some delays at this time. The plans are still awaiting approval from the Bonneville Power Administration (BPA). BPA has been closely coordinated with by ODOT during the design process for the sign bridge and have had the final plans for approval since early May 2001. ODOT has not received approval of the plans as of the date of this memo. Since ODOT did not receive approval of the plans from BPA, they have pushed back the planned bid award date from July 26, 2001 to August 23, 2001. ODOT has been contacting BPA on the approval and they anticipate that the will have the approvals in time to meet the time lines for the August 23, 1001 bid award date. 81, MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager~- ~/ Hardcastle Avenue Railroad Crossing Update June 6,2001 INFORMATION: Union Pacific Railroad staff has communicated to Public Works staff that they will evaluate the crossing repair need for which they are responsible by June 13, 2001. We expect that the evaluation will lead to start of repair of the pavement at the crossing within the next few weeks BACKGROUND: The rough condition of the railroad crossing at Hardcastle Avenue has been the subject of citizen complaints. The Union Pacific Railroad is responsible for all maintenance of railroad grade crossings from the centerline of the tracks to 2 feet outside the last rail in both directions from the centerline. The city or any other agency is not allowed to perform street or sidewalk maintenance within this area. The area causing the problem at this crossing is within the railroad area of responsibility. The city contacted Union Pacific maintenance personnel responsible for this grade crossing. They plan to install concrete crossing material at the Hardcastle crossing. They have prepared a section of track on 10 foot ties which are required for the concrete crossing material which is in place near the crossing. They plan to utilize concrete crossing material from the existing Settlemier Avenue crossing which will be replaced as part of a roadway modification project that will be bid this summer. As part of the railroad portion of that project new crossing material will be placed by Union Pacific Railroad maintenance crews at Settlemier. The existing concrete crossing material has not been in place very long and is in excellent condition. The Settlemier project will probably not be done until this fall. Since the new crossing material for upgrade of the Hardcastle crossing will not be available until later this fall, Union Pacific was asked to evaluate the condition of the crossing due to the number of complaints and, if possible, to make interim asphalt repairs to the crossing area. Union Pacific indicated that they would respond to the city's evaluation request by June 13, 2001. The city has also contacted the ODOT Railroad Division contact for grade crossing condition matters. They indicated that they may also to assist the city in getting repairs made to the crossing if a satisfactory response is not received from Union Pacific. IOA Memo TO: FROM: DATE: SUBJECT: Mayor & Council ~ql¥\ Ben Gillespie, Finance D'ir~cq?oor through John Brown, City Administrator ~ June 1,2001 2001-02 Budget Hearing On May 15, 2001 the Budget Committee concluded their hearing on the City's 2001-02 budget and unanimously recommended that the budget document be forwarded to the City Council for the next phase of the budget process. As required by Oregon Budget Law, the notice of this hearing date, along with the financial summary, was published in The Woodburn Independent on May 30, 2001. The financial summary documents a City budget totaling $39,979,822. It includes the Committee's recommendation to impose the property tax limit of $6.0534, and to impose a levy of $180,000 for bonded debt which is excluded from the statutory limitation. Upon completion of the hearing before the Council, staff recommends that the Council authorize staff to draft a budget ordinance based on the Committee's recommendation, including allowable budget adjustments that do not change the tax levy requirement. Management recommends two changes to the Budget Committee's Recommended Budget: establishment of an endowment for the Museum in the amount of $4,000 and increasing the Mayor and Council's budget by $7,000 for updating ward maps to reflect current census date. Cash to fund the endowment would be transferred from the General Fund to a new fund. For 2001-02 the entire amount would be budgeted in Contingencies in the Museum Endowment Fund. The Council of Governments has offered to update ward maps using their geographic information system. The cost is not expected to exceed $7,000. If the Council approves these two changes, total appropriations will be $15,000 greater than the amount approved by the Budget Committee. In the General Fund Contingency will decrease $11,000, and Transfers will increase $4,000, and Mayor and Council expenses will increase by $7,000. In the Museum Endowment Fund, Transfers In will be set at $4,000 and Contingency will be established at the same amount. Mid-Willamette Valley Council of Governments 105 HIGH STREET S.E. Telephone (503) 588-6177 SALEM, OREGON 97301-3667 FAX (503) 588*6094 E-Mail mwvcog @open.org VICE CHAIR: JON "RANDY" BROWN MARION COUNTY FIRE DISTRICT #1 CHAIR: MAYOR STEVE LITTRELL CITY OFTURNER EXECUTIVE DIRECTOR: DAVID A, GALATI .EC O MEMORANDUM JUN 0 7 2001 June 6, 2001 To: From: Jim Mulder, Director of Community Development City of Woodburn < Mid-Willamette Valley Council of Governments Subject: Ward Boundaries IOA The Council of Governments is willing and able to assist the City of Woodbum in updating its ward boundaries utilizing 2000 Census data and city council approved criteria. This draft plan would be submitted to the city council for review. Information regarding population numbers and racial and ethnic characteristics of proposed wards would be prepared. In order to provide flexibility to the Council in the process used to determine new ward boundaries, the following scope of work is presented in two parts: the "basic" work plan common to any effort, and the "optional" work elements that the Council may use to define the Council's interaction with the work effort. Basic Work Effort This includes preparation of one draft reapportionment plan, preparation of maps and data describing that plan, access to software and data, preparation of a staff report, and attendance at one City Council meeting. The estimated cost of the basic work effort is $3,750. Optional Work Elements Additional alternative reapportionment plans: $500 each The Council may wish additional alternatives to choose between at its initial review or an additional plan prepared in response to Council's review of the draft plan. Each alternative would include a map and explanation of differences with the basic reapportionment plan. MEMBER GOVERNMENTS:---COUNTIES: Marion, Polk, Yamhill. CITIES: Amity, Aumsville, Aurora, Cadton, Dallas, Dayton, Detroit, Donald, Dundee, Falls City, Gervais, Hubbard, Idanha, Independence, Jefferson, Keizer, Lafayette, McMinnville, Monmouth, Mt. Angel, Newberg, Salem, Scoffs Mills, Shedden, Silverlon, St. Paul, Stag(m, Sublimity, Turner, Willarnina, Yamhill. SPECIAL DISTRICTS: Chehalern Park & Recreation District, Chemeketa Cornrnunily College, Marion County Fire District #1, Salem Area Transit District, Salem/Keizer School District 24J, Willamette Education Service District, Yarnhill Education Service District, Yamhill Soil & Water Conservation District. INDIAN TRIBE: Confederated Tribes of the Grande Rondo Comrnunity. Additional Meetings or Council Work Sessions: $500 A standard Council work session, with a presentation by COG staff with discussion by the Council. Informal Open House: $1,000 Advances in technology allow for the provision of an opportunity for council members and the public to have "hands on" access to the reapportionment data. An informal open house would provide an afternoon in which computer operators would be available to answer questions about the draft reapportionment plan(s). The open house format would allow councilors to test ideas and answer questions prior to a formal meeting, thus allowing a more informed discussion. Schedule It is anticipated that this work would take place during July, August, and September. A specific schedule would be developed that corresponds to the City Council's needs. Criteria Used in Reapportionment It is proposed that the following criteria (contained in ORS 188.010 and used for statewide reapportionment) form the basis for reapportioning the ward boundaries: (1) Each district, as nearly as practicable, shall (a) Be contiguous; (b) Be of equal population; (c) Utilize existing geographic or political boundaries; (d) Not divide communities of common interest; and (e) Be connected by transportation links. (2) No district shall be drawn for the purpose of favoring any political party, incumbent legislator or other person. (3) No district shall be drawn for the purpose of diluting the voting strength of any language or ethnic minority group. In the past, the city has also considered the following criteria in determining ward boundaries: (4) Retain each incumbent councilor's residence within the same ward number. Previous experience has shown that all of these criteria cannot be met in all cases, thus the use of the phrase "as nearly as possible." While COG has access to census data, suggestions as to the locations of specific "communities of common interest" (and why) would be accepted and considered. 10A 2 The City Council should adopt these or some other appropriate criteria for use in the current reapportionment effort. We look forward to working with you on this project. Please call if you have any questions or need any additional information. IOA RS:sq CITY OF WOODBURN Community Development MEMORANDUM 10B 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: To: From: Subject: June 11, 2001 Honorable Mayor and City Council thru City Administrator~~ Jim Mulder, Director of Community Development ~J~ Annexation 01-02 and Zone Change 01-02 Recommendation The City Council has the following options pertaining to this proposal: 1) Concur with the Planning Commission's final order and approve Annexation 01-02 and Zone Change 01-02, 2) Modify the Planning Commission's final order, 3) Deny Annexation 01-02 and Zone Change 01-02. It is recommended that the City Council instruct staff to prepare an ordinance to substantiate the Council's decision. Background At their hearing on April 26, 2001, the Planning Commission reviewed a request by Woodburn Carcraft to approve an annexation of a 1.5 acre site into the City of Woodburn and a Zone Change from Marion County Commercial General (CG) to the City's Commercial General (CG) District. The subject property is located on the east side of Hwy 99E at 220 S. Pacific Hwy. On May 10, 2001, the Planning Commission approved an order recommending that the City Council approve Annexation 01-02 and Zone Change 01-02. Attachments: Exhibit A: Exhibit B: Exhibit C: Planning Commission Final Order, dated 5/10/01 Planning Commission 4/26/01 Minutes Planning Commission 4/26/01 Staff Report 10B EXHIBIT "A" Planning Commission Final Order 5/10101 10B ODBURN Incorporated 1889 IN THE PLANNING COMMISSION OF WOODBURN, OREGON ANNEXATION 01-02 ZONE CHANGE 01-02 FINAL ORDER WHEREAS, a request was made to the Planning Commission to hear a proposal to annex a commercial property into the City and change its zone from a Marion County commercial designation to a City of Woodburn commercial designation, and; WHEREAS, the Planning Commission reviewed the matter at their regularly scheduled meeting of April 26, 2001, and; WHEREAS, the Planning Commission considered the written and oral testimony presented by staff and the applicant, and; WHEREAS, the Planning Commission closed the hearing, and; WHEREAS, the Planning Commission moved to recommend approval of ANNEX 01-02 and ZC 01-02 and instructed staff to prepare findings and conclusions. NOW, THEREFORE, IT IS HEREBY ORDERED BY THE COMMISSION: The Planning Commission hereby recommends approval of Annexation 01-02 and Zone Change 01-02 to the Woodburn City Council. Said recommendation is based on substantial evidence presented at the hearing and the findings and conclusions contained in Exhibit "A" and conditions of approval in Exhibit "B", which are attached hereto and by reference incorporated herein. Approved: oyVce Youn~/Chair~,l'son Date: Staff Report: Annex 01-02, ZC 01-0Y.~~l~-6~a~t Dei~a~meat 270 Montgomery Street · Woodburn, Oregon 9707t Ph.f03-982-5246 · Fax 503-982-5244 Page 1 10B II. III. EXHIBIT "A" FINDINGS AND CONCLUSIONS NATURE OF APPLICATION The applicant is requesting to annex a commercial property along the North Pacific Hwy into the City of Woodburn and change its zoning from a Marion County commercial district to a City commercial district. The site is currently developed with an auto body repair facility. RELEVANTFACTS: The property is located at 220 S. Pacific Hwy, further described on Marion County Assessor Maps as Township 5 South, Range 1 West, Section 17BC Tax Lot 1200. The site is in Marion County and is designated as Commercial General (CG) under county zoning. The property is designated as Commercial on the City's Comprehensive Plan Map and would be zoned Commercial General (CG) District at the time of annexation. The site is fully developed with an auto body repair facility. The property is virtually fiat and is 1.5 acres in size. There is landscaping along the perimeter of the property and along the highway frontage. There are three existing structures which total 20,450 square feet in area. The adjacent properties to the north, east and south are also outside of the City. The properties to the north and south are under the same County zoning designation (Commercial General), and the adjacent property to the east is zoned Industrial. To the north is the Oregon Pacific Construction Company, to the south is the Centennial Manufactured Home sales site, and to the east is the Agri-Frozen Foods site. Highway 99E runs along the west of the site. On the opposite side of the highway are the Woodburn Veterinary Clinic, Bales & Brady Towing, and the Fleetwood Manufactured Homes sales site. The property owner is requesting annexation of the property in order to connect to the City water service for a fire suppression system. Before a property can receive City facility services, it is required to be within the City limits, resulting in this annexation and zone change request. With the exception of the proposed water connection, there are no improvements being proposed to the site as part of this application. The use of the property is permitted as an Optional Use in the City's CG District. This use is to remain the same when annexed. RELEVANT APPROVAL CRITERIA ANNEXATION 01-02 Staff Report: Annex 01-02, ZC 01-02 "Woodbum Carcraft" Page 2 10B IV. A. OREGON STATEWIDE PLANNING GOALS Bo WOODBURN COMPREHENSIVE PLAN IX. Goals and Policies B. Commercial Land Development Policies D. Annexation Goals and Policies H. Public Services Goals and Policies K. Transportation Goals and Policies L. Growth Goal M. Growth and Urbanization Policies X. The Land Use Plan B. Commercial Lands F. Transportation Plan XI. Implementation of the Plan F. Transportation Plan C. WOODBURN TRANSPORTATION SYSTEMS PLAN ZONE CHANGE 01-02 A. WOODBURN COMPREHENSIVE PLAN Bo WOODBURN ZONING ORDINANCE 1. Chapter 15 Zone Change Procedures 2. Chapter 16 Comprehensive Plan Amendment Procedures ANALYSIS: ANNEXATION 01-02 A. Ore.qon Statewide Plannin.q Goals FINDING: The property is proposed to be annexed into the City under a commercial zone. It is currently designated as commercial on the Comprehensive Plan and is within the Urban Growth Boundary. As a result, the statewide planning goals are being implemented through the acknowledged Comprehensive Plan. B. Woodburn Comprehensive Plan FINDING: The property is designated as Commercial on the City's Comprehensive Plan Map. It is proposed to come into the City under the Commercial General (CG) District. The existing auto body use is permitted as an Optional Business in this district. Staff Report: Annex 01-02, ZC 01-02 "Woodburn Carcraft" Page 3 The Comprehensive Plan goals and policies do not establish a site plan review requirement for the annexation of developed properties. The applicant is not proposing changes to the site as part of the annexation and zone change request. As a result, a site plan review application has not been made as part of this proposal, and the criteria for site plan review are not addressed in this report. At such time that the property is annexed into the city, then any alterations would require the site plan review process. IX. Goals and Policies B. Commercial Land Development Policies B-1. The City should at all times have sufficient land to accommodate the retail needs of the City and the surrounding market area. The City presently has four major commercial areas: 99E, 1-5- Interchange, the downtown area and the 214/211/99E four corners intersection area. No new areas should be established. FINDING: The proposed property for annexation is along Hwy 99E, one of the four major commercial areas identified in the Comprehensive Plan. Since the property is also developed with a commercial business, no new commercial area would be established as part of the proposed annexation and zone change. B-4. Architectural design of commercial areas should be attractive with a spacious feeling and enough landscaping to reduce the visual impact of large expanses of asphalt parking areas. FINDING: The existing buildings on the property are in good condition, and one of the buildings was recently constructed in accordance with Marion County building requirements. There is existing landscaping between the highway and the parking area at the front of the site. This landscaping reduces visual impact of the parking area as viewed from Hwy 99E. D. Annexation Goals and Policies D-1. The goal is to guide the shape and geographic area of the City within the urban growth boundary so the City limits: A. Define a compact service area for the City; B. Reflect a cohesive land area that is all contained within the City; and C. Provide the opportunity for growth in keeping with the City's goals and capacity to serve urban development. Staff Report: Annex 01-02, ZC 01-02 "Woodburn Carcraft" Page 4 lOB FINDING: The property is currently within the Woodburn Urban Growth Boundary and is developed with a commercial business. Since the adjacent properties to the north, south and those on the opposite side of Hwy 99E are developed with commercial establishments as well, a compact service and cohesive land area would be maintained. There is an existing water line which runs along the front of the property in ODOT right-of-way. The property owner is requesting to connect to this water line, and it has been indicated by the Public Works Department that the line has the capacity to serve the site. D-2. The goal is to clearly establish the intent of each proposed expansion of the City; to assess the proposal's conformance with the City's plans and facility capacity and to assess its impact on the community prior to deeming an annexation application complete. FINDING: The intent of this annexation is for the property to connect to City water for a fire suppression system. As mentioned, the Public Works Department indicates that the capacity exists within this system to support the site. Since the property is developed and no changes are proposed as part of this annexation and zone change, there will be no additional impact on the community. D-3. The goal is to achieve greater utilization of land within the City by: c. Fostering an efficient pattern of urban development in the City, maximizing the use of existing City facilities and services, and balancing the costs of City services among ali benefited residents and development by incorporating all territory into the City limits that will be of benefit. FINDING: Since the subject property and its surrounding properties are within the urban growth boundary and are developed, an efficient pattern of development has been established. Since the Comprehensive Plan intends for properties within the urban growth boundary to receive urban services and for those services to be maximized, this annexation would further such intent by connecting to City water. H. Public Services Goals and Policies H-1. Public facilities and services shall be provided at levels necessary and suitable for existing uses. The provision for future public facilities and services in these areas shall be based upon (1) the time required to provide the service, (2) reliability of service, (3) financial cost, and (4) levels of service needed and desired. FINDING: The City water adjacent to the property is suitable for the property's use. It has been planned and constructed to meet the needs of its Staff Report: Annex 01-02, ZC 01-02 "Woodbum Carcraft" Page 5 10B adjacent properties. Furthermore, the additional connection to the City's water system would help distribute its cost. K. Transportation Goals and Policies K-1-2. Develop a street system wherein arterial streets are of sufficient width to accommodate traffic flows without interruption .... FINDING: Hwy 99E has an 80-foot wide right-of-way along the subject property. Its existing improvements include 4 travel lanes with no center turn lane. This section of roadway is of sufficient width to accommodate the existing traffic flow from the subject site. K-1-5. The City shall encourage pedestrian safety and foster pedestrian activity, and sidewalks shall be provided on all arterial, service collector, and access streets. Where possible, sidewalks should be detached from the curb, separated by a minimum 4-foot side parkway strip. FINDING: Hwy 99E is a major arterial as indicated on the Woodburn Transportation Systems Plan. There is no sidewalk along the front of the property. There is a five (5) foot wide sidewalk on the opposite side of Hwy 99E. The property owner may be required to provide a sidewalk along the property's frontage at such time that future construction is made to the site. K-1-9. Where possible, driveway access along Highway 214 and Highway 99E shall be consolidated to meet the driveway density guidelines outlined in the Access Management Plan. FINDING: There is one access directly onto Highway 99E from the subject site. This is the only access the property owner has to public right-of-way since no shared access exists with the adjacent businesses. As a result, additional access consolidation is not feasible at this time. L. Growth Goals L-2. The goal is to assure that all expansion areas of the City are served by public facilities and services with adequate capacity. FINDING: As mentioned, City water is available to the property and has adequate capacity to serve the site. Sanitary sewer is presently not available to the site. The facilities on the property are connected to a private septic system. At this time, Public Works is not requiring connection to sanitary sewer. However, connection could be required when sewer is made available to the site. Staff Report: Annex 01-02, ZC 01-02 'Woodbum Carcraft" Page 6 10B M. Growth and Urbanization Policies M-I. To insure that growth is orderly and efficient, the City shall phase the needed public services in accordance with the expected rate of growth. The extensions of the existing public services should be in accordance with the master plans in this Comprehensive Plan. FINDING: The City has made water service available to the site. The annexation is not in response to growth but is rather for upgrading of the existing facility on the property to meet Fire Code guidelines. X. The Land Use Plan B. Commercial Lands "....Commercial lands also pose difficulty in deciding their property location because of the high traffic which is generated by commercial uses and the necessity for good transportation facilities improvements. They also can impact quite severely on adjacent residential uses and this must be considered in their location, and especially in their zoning. The commercial areas of the City should be aimed to develop at higher densities instead of a sprawling type development. There are basically four major commercial areas in Woodburn, and they should serve the City for the foreseeable future. ..... The second large commercial area which has developed in the City is the commercial strip along Highway 99E. The strip zoning along 99E has caused many problems in the City of Woodburn. This is because this type of development is the least efficient use of commercial land and highway frontage. While there is little which can be done with the areas which have already been developed, some of this will be redeveloping in the future, especially north of Lincoln Street. Access control policies shall be observed when street improvements occur." FINDING: The property has been developed with a commercial establishment for many years. It is not adjacent to any property which is zoned or used for residential purposes. Since the property is not undergoing any additional improvements at this time, access control policies are not required to be met. At the time that future improvements or construction take place on the site, the City and ODOT will have the opportunity to address such policies. Xl. Implementation of the Plan F. Transportation Plan Staff Report: Annex 01-02, ZC 01-02 "Woodburn Carcraft" Page 7 lOB FINDING: Since no improvements or changes are being made to the site, other than the water line connection, there will be no change in impact on the City's transportation systems. Access to the site has been in place for many years and is proposed to remain in its current condition. C. Woodburn Transportation Systems Plan FINDING: As mentioned, this proposal would not cause a change in impact on the City's transportation systems. As a result, the applicable goals and policies in this plan will not be affected. ZONE CHANGE 00-01 A. Woodburn Comprehensive Plan FINDING: Applicable goals and policies have been satisfied through the implementation of the Woodburn Zoning Ordinance and other applicable ordinances in affect at the time of approval. The designated land use for the property is Commercial on the Comprehensive Plan Map, and the existing use of an auto body repair facility is in keeping with this designation. B. WOODBURN ZONING ORDINANCE 1. Chapter 15 Zone Change Procedure Section 15.010. Amendments. A Zone Change is a reclassification of any area from one zone or district to another, after the proposed change has been reviewed and a recommendation made by the Planning Commission. Such change shall be by an ordinance enacted by the Common Council after proceedings have been accomplished in accordance with the following provisions. Section 15.035. Hearing Before the Planning Commission. The Planning Commission shall hold a public hearing as described in Chapter 7 of the Zoning Ordinance. After concluding its hearing, the Planning Commission shall prepare a report setting forth a summary of facts and conditions involved in the reclassification and submit the same, together with its recommendation to the Common Council. Section 15.040. Hearing Before the Common Council. If the Common Council so desires, it may hold a public hearing on any proposed Zone Change or reclassification as provided in Chapter 7. Any Zone Change or reclassification of property shall be by ordinance, and shall not be passed until after the conclusion of a public hearing held either by the Planning Commission or Common Council. Denial of a Staff Report: Annex 01-02, ZC 01-O2 'Woodburn Carcraft" Page 8 Zone Change or reclassification shall be by motion. The petitioner may present written or oral information to the Common Council at the time the rezone or reclassification is considered. Whenever any change is authorized by the Common Council, the Official Zoning Map shall be changed as provided in Section 4.050. FINDING: A zone change is being requested as part of this proposal from Marion County's Commercial General (CG) Zone to the City's Commercial General (CG) District. The zone change is necessary in order for City zoning to be established on the property once it is annexed from Marion County. This zone designation is compatible with the use on the subject property as well as with the commercial designation on the Comprehensive Plan Map. 2. Chapter 16. Comprehensive Plan Map Amendment Procedure. Section 16.080. Burden of Proof. The following specific questions shall be given consideration in evaluating requests regarding plan and zoning amendments and are as follows: (b) To support a zone change, the applicant shall: (1) Show there is a need for the use proposed; (2) Show that the particular piece of property in question will best meet that need: FINDING: It has been indicated that the business on the subject property has existed for 26 years. As a result, its need has been established and its location has proven to meet that need. The zoning on the property is being changed to a City designation that best fits the existing use on the property, complies with the Comprehensive Plan Map, and is compatible with neighboring land uses. In addition, the CG zone will match the existing CG zoning of the neighboring properties within the City. 10B CONCLUSION AND DECISION Based on the applicable review criteria, the findings in this report, and the information provided by the applicant, The Woodburn Planning Commission recommends approval of Annexation and Zone Change Case No: ANNEX 01-02 and ZC 01-02, subject to the conditions of approval in Exhibit "B". Staff Report: Annex 01-02, ZC 01-02 "Woodbum Carcraft" Page 9 10B EXHIBIT "B" CONDITIONS OF APPROVAL Community Development Department General Conditions The applicant/property owner shall submit to the Community Development Department a signed "Acceptance of Conditions" agreeing to all conditions of approval. The signed document must be received by the Community Development Department before the project approval shall become effective. Public Works Department Required system development fees shall be paid at the time of connection to the specific city service. Water service, for both domestic and fire protection can be provided after the property has been annexed. Service requirements shall conform the City of Woodburn standards and specifications. The City of Woodburn has no sanitary sewer main adjacent to this property to provide service. The closest existing sanitary sewer main is located at the end of Cannery Road. The property owner will be responsible for any cost and/or fees associated with providing service to the property in the future. Staff Report: Annex 01-02, ZC 01-02 "Woodburn Carcraft" Page 10 lOB EXHIBIT "B" Planning Commission Minutes 4/26/01 lOB WOODBURN PLANNING COMMISSION April 26, 2001 CONVENED The Planning Commission met in a regular session at 7:00 p.m. with Vice Chairperson Cox presiding. ROLL CALL Chairperson Vice Chairperson Commissioner Commtssioner Commissioner Commtssioner Commissioner Commissioner Commissioner Young A Cox P Fletcher A Miller P Lima P Mill P Bandelow P Lonergan P Heer A Staff Present: Naomi Zwerdling, Senior Planner Scott Clark, Assistant Planner Vice Chairperson Cox announced Chairperson Young had a family emergency and could not attend tonight's meeting. He therefore will chair the meeting tonight. PUBLIC HEARING A_~. Annexation 01-02 and Zone Change 0t-02, request to Annex 1.5 acres of commercial property and change zoning from Marion County Commercial General to City of Woodburn Zoning Commercial General (CG) located at 220 S. Pacific Hwy., Doug Templeton, Ex Parte Contacts Commissioner Mill informed he has been a client of Mr. Templeton and is familiar with the site. It was his feeling that this would not influence his decision making abilities. Commissioner Miller also reported he has had dealings with this company to the point he could not, in clear conscience, vote. He excluded himself from the panel for this item. Additionally, Commissioner Loner.qan said he has sat on many committees and associations with Doug Templeton and considers him a friend. Commissioner Lonergan stated he does not have a bias towards this project but left it up to the Commission to decide if this would be a problem. Commissioner Bandelow commented it would be difficult to find anyone in this town who hasn't had some contact with the applicant. Vice Chairperson Cox indicated he too has done business with the applicant but feels this does not create a disqualification on his part. Commissioner Lima also has done business with Mr. Templeton but it will not affect his decision regarding this project. Staff read the applicable ORS Statement and provided a presentation as reflected in the Staff Report. Staff recommended approval of this application considering the property has been part of the community 10B for many years, is within the Urban Growth boundary and is a permitted use under the Comprehensive Plan designation. Vice Chairperson Cox requested clarification to the definition "optional use". Staff explained there are a few conditions under "optional use" which are basically catered to automotive facilities. He further clarified the property needs to be paved if its adjacent to a residential area, that there be buffering and landscaping and that work is conducted within the building. Commissioner Bandelow inquired if the property north of this project put them in line to be forced into the City limits because they would be bordered on three sides? Staff replied not in this situation. He explained the only time they are forced in is when it is an island surrounded on all four sides. Testimony by Ap~)licant(s) Dou.q Templeton, 7401 NE Do,qrid.qe Rd.1 Newber,q, OR stated his business is located on 220 S. Pacific Highway. He commented the main reason for the Annexation request is for the water service. Mr. Templeton said he has no problem with the conditions of approval contained in the Staff Report. He also noted that Agri-Frozen would not give them permission to hook up to the sewer line because of the bankruptcy Agri-Frozen is going through. Testimony by Proponents Gwen Templeton, 7401 NE Doqrid,qe Rd., Newber,q, OR reported she is Doug Templeton's wife, owner of Woodburn Carcraft. She stated Doug has worked very hard for this and hopes the Commission would approve this application tonight. Testimony by Opponents None Discussion Commissioner Mill commented he sees no problems with this application and he would be voting in favor. Commissioner Lima moved to approve Annexation 01-02 and Zone Change 01-02 with the conditions contained in the Staff Report and that Staff return with proposed findings and a Final Order at the next meeting. Commissioner Loner,qan seconded the motion, which unanimously carried. 10B EXHIBIT "C" Planning Commission Staff Report 4/26/0'1 lOB STAFF REPORT WOODBURN PLANNING COMMISSION Annexation 01-02 Zone Change 01-02 "Woodburn Carcraft" April 26, 2001 APPLICATION INFORMATION: Applicant: Doug Templeton 220 $. Pacific Hwy Woodburn, OR 97071 Property Owner: Same as Applicant Application Deemed Complete: March 8, 2000 120 Day Rule Deadline: Not applicable Staff Report Available for Public Review: April 19, 2001 II. NATURE OF APPLICATION The applicant is requesting to annex a commercial property along the North Pacific Hwy into the City of Woodburn and change its zoning from a Marion County commercial district to a City commercial district. The site is currently developed with an auto body repair facility. III. RELEVANT FACTS: The property is located at 220 S. Pacific Hwy, further described on Marion County Assessor Maps as Township 5 South, Range 1 West, Section 17BC Tax Lot 1200. The site is in Marion County and is designated as Commercial General (CG) under county zoning. The property is designated as Commercial on the City's Comprehensive Plan Map and would be zoned Commercial General (CG) District at the time of annexation. Staff Report: Annex 01-O2, ZC 01-02 "Woodbum Carcraft" Page 1 lOB The site is fully developed with an auto body repair facility. The property is virtually flat and is 1.5 acres in size. There is landscaping along the perimeter of the property and along the highway frontage. There are three existing structures which total 20,450 square feet in area. The adjacent properties to the north, east and south are also outside of the City. The properties to the north and south are under the same County zoning designation (Commercial General), and the adjacent property to the east is zoned Industrial. To the north is the Oregon Pacific Construction Company, to the south is the Centennial Manufactured Home sales site, and to the east is the Agri-Frozen Foods site. Highway 99E runs along the west of the site. On the opposite side of the highway are the Woodburn Veterinary Clinic, Bales & Brady Towing, and the Fleetwood Manufactured Homes sales site. The property owner is requesting annexation of the property in order to connect to the City water service for a fire suppression system. Before a property can receive City facility services, it is required to be within the City limits, resulting in this annexation and zone change request. With the exception of the proposed water connection, there are no improvements being proposed to the site as part of this application. The use of the property is permitted as an Optional Use in the City's CG District. This use is to remain the same when annexed. IV. RELEVANT APPROVAL CRITERIA ANNEXATION 01-02 A. OREGON STATEWIDE PLANNING GOALS WOODBURN COMPREHENSIVE PLAN IX. Goals and Policies B. Commercial Land Development Policies D. Annexation Goals and Policies H. Public Services Goals and Policies K. Transportation Goals and Policies L. Growth Goal M. Growth and Urbanization Policies X. The Land Use Plan B. Commercial Lands F. Transportation Plan XI. Implementation of the Plan F. Transportation Plan C. WOODBURN TRANSPORTATION SYSTEMS PLAN ZONECHANGE01~2 Staff Report: Annex 01-02, ZC 01-02 'Woodbum Carcraft" Page 2 10B Vw A. WOODBURN COMPREHENSIVE PLAN Bo VVOODBURN ZONING ORDINANCE 1. Chapter 15 Zone Change Procedures 2. Chapter 16 Comprehensive Plan Amendment Procedures ANALYSIS: ANNEXATION 0t-02 A. Oregon Statewide Planninq Goals STAFF COMMENT: The property is proposed to be annexed into the City under a commercial zone. It is currently designated as commercial on the Comprehensive Plan and is within the Urban Growth Boundary. As a result, the statewide planning goals are being implemented through the acknowledged Comprehensive Plan. B. Woodburn Comprehensive Plan STAFF COMMENT: The property is designated as Commercial on the City's Comprehensive Plan Map. It is proposed to come into the City under the Commercial General (CG) District. The existing auto body use is permitted as an Optional Business in this district. The Comprehensive Plan goals and policies do not establish a site plan review requirement for the annexation of developed properties. The applicant is not proposing changes to the site as part of the annexation and zone change request. As a result, a site plan review application has not been made as part of this proposal, and the criteria for site plan review are not addressed in this report. At such time that the property is annexed into the city, then any alterations would require the site plan review process. IX. Goals and Policies B. Commercial Land Development Policies B-t. The City should at all times have sufficient land to accommodate the retail needs of the City and the surrounding market area. The City presently has four major commercial areas: 99E, 1-5- Interchange, the downtown area and the 214/211/99E four corners intersection area. No new areas should be established. STAFF COMMENT: The proposed property for annexation is along Hwy 99E, one of the four major commercial areas identified in the Comprehensive Staff Repo~ Annex 01-02, ZC 01-O2 "Woodbum Carcraft" Page 3 10B Plan. Since the property is also developed with a commercial business, no new commercial area would be established as part of the proposed annexation and zone change. B-4. Architectural design of commercial areas should be attractive with a spacious feeling and enough landscaping to reduce the visual impact of large expanses of asphalt parking areas. STAFF COMMENT: The existing buildings on the property are in good condition, and one of the buildings was recently constructed in accordance with Marion County building requirements. There is existing landscaping between the highway and the parking area at the front of the site. This landscaping reduces visual impact of the parking area as viewed from Hwy 99E. D. Annexation Goals and Policies D-1. The goal is to guide the shape and geographic area of the City within the urban growth boundary so the City limits: A. Define a compact service area for the City; B. Reflect a cohesive land area that is all contained within the City; and C. Provide the opportunity for growth in keeping with the City's goals and capacity to serve urban development. STAFF COMMENT: The property is currently within the Woodburn Urban Growth Boundary and is developed with a commercial business. Since the adjacent properties to the north, south and those on the opposite side of Hwy 99E are developed with commercial establishments as well, a compact service and cohesive land area would be maintained. There is an existing 6- inch water line which runs along the front of the property in ODOT right-of- way. The property owner is requesting to connect to this water line, and it has been indicated by the Public Works Department that the line has the capacity to serve the site. D-2. The goal is to clearly establish the intent of each proposed expansion of the City; to assess the proposal's conformance with the City's plans and facility capacity and to assess its impact on the community prior to deeming an annexation application complete. STAFF COMMENT: The intent of this annexation is for the property to connect to City water for a fire suppression system. As mentioned, the Public Works Department indicates that the capacity exists within this system to support the site. Since the property is developed and no changes are Staff Report: Annex 01-02, ZC 01-02 'Woodbum Carcraft" Page 4 10B proposed as part of this annexation and zone change, there will be no additional impact on the community. D-3. The goal is to achieve greater utilization of land within the City by: Fostering an efficient pattern of urban development in the City, maximizing the use of existing City facilities and services, and balancing the costs of City services among all benefited residents and development by incorporating all territory into the City limits that will be of benefit. STAFF COMMENT: Since the subject property and its surrounding properties are within the urban growth boundary and are developed, an efficient pattern of development has been established. Since the Comprehensive Plan intends for properties within the urban growth boundary to receive urban services and for those services to be maximized, this annexation would further such intent by connecting to City water. H. Public Services Goals and Policies H-1. Public facilities and services shall be provided at levels necessary and suitable for existing uses. The provision for future public facilities and services in these areas shall be based upon (1) the time required to provide the service, (2) reliability of service, (3) financial cost, and (4) levels of service needed and desired. STAFF COMMENT: The City water adjacent to the property is suitable for the property's use. It has been planned and constructed to meet the needs of its adjacent properties. Furthermore, the additional connection to the City's water system would help distribute its cost. K. Transportation Goals and Policies K-1-2. Develop a street system wherein arterial streets are of sufficient width to accommodate traffic flows without interruption .... STAFF COMMENT: Hwy 99E has an 80-foot wide right-of-way along the subject property. Its existing improvements include 4 travel lanes with no center turn lane. This section of roadway is of sufficient width to accommodate the existing traffic flow from the subject site. K-'I-5. The City shall encourage pedestrian safety and foster pedestrian activity, and sidewalks shall be provided on all arterial, service collector, and access streets. Where possible, sidewalks should be detached from the curb, separated by a minimum 4-foot side parkway strip. Staff Report: Annex 01-02, ZC 01-02 'Woodbum Carcraft" Page 5 lOB STAFF COMMENT: Hwy 99E is a major artedal as indicated on the Woodburn Transportation Systems Plan. There is no sidewalk along the front of the property. There is a five (5) foot wide sidewalk on the opposite side of Hwy 99E. The property owner may be required to provide a sidewalk along the property's frontage at such time that future construction is made to the site. K-1-9. Where possible, driveway access along Highway 214 and Highway 99E shall be consolidated to meet the driveway density guidelines outlined in the Access Management Plan. STAFF COMMENT: There is one access directly onto Highway 99E from the subject site. This is the only access the property owner has to public right-of- way since no shared access exists with the adjacent businesses. As a result, additional access consolidation is not feasible at this time. L. Growth Goals L-2. The goal is to assure that all expansion areas of the City are served by public facilities and services with adequate capacity. STAFF COMMENT: As mentioned, City water is available to the property and has adequate capacity to serve the site. Sanitary sewer is presently not available to the site. The facilities on the property are connected to a private septic system. At this time, Public Works is not requiring connection to sanitary sewer. However, connection could be required when sewer is made available to the site. M. Growth and Urbanization Policies M-1. To insure that growth is orderly and efficient, the City shall phase the needed public services in accordance with the expected rate of growth. The extensions of the existing public services should be in accordance with the master plans in this Comprehensive Plan. STAFF COMMENT: The City has made water service available to the site. The annexation is not in response to growth but is rather for upgrading of the existing facility on the property to meet Fire Code guidelines. X. The Land Use Plan B. Commercial Lands Staff Report: Annex 01-02, ZC 01-02 'Woodburn Carcraft" Page 6 10B "....Commercial lands also pose difficulty in deciding their property location because of the high traffic which is generated by commercial uses and the necessity for good transportation facilities improvements. They also can impact quite severely on adjacent residential uses and this must be considered in their location, and especially in their zoning. The commercial areas of the City should be aimed to develop at higher densities instead of a sprawling type development. There are basically four major commercial areas in VVoodburn, and they should serve the City for the foreseeable future. ..... The second large commercial area which has developed in the City is the commercial strip along Highway 99E. The strip zoning along 99E has caused many problems in the City of VVoodburn. This is because this type of development is the least efficient use of commercial land and highway frontage. While there is little which can be done with the areas which have already been developed, some of this will be redeveloping in the future, especially north of Lincoln Street. Access control policies shall be observed when street improvements occur." STAFF COMMENT: The property has been developed with a commercial establishment for many years. It is not adjacent to any property which is zoned or used for residential purposes. Since the property is not undergoing any additional improvements at this time, access control policies are not required to be met. At the time that future improvements or construction take place on the site, the City and ODOT will have the opportunity to address such policies. Xl. Implementation of the Plan F. Transportation Plan STAFF COMMENT: Since no improvements or changes are being made to the site, other than the water line connection, there will be no change in impact on the City's transportation systems. Access to the site has been in place for many years and is proposed to remain in its current condition. C. Woodburn Transportation Systems Plan STAFF COMMENT: As mentioned, this proposal would not cause a change in impact on the City's transportation systems. As a result, the applicable goals and policies in this plan will not be affected. ZONE CHANGE 00-01 A. Woodburn Comprehensive Plan Staff Report: Annex 01-02, ZC 01-02 'Woodburn Carcraft' Page 7 10B STAFF COMMENT: Applicable goals and policies have been satisfied through the implementation of the Woodburn Zoning Ordinance and other applicable ordinances in affect at the time of approval. The designated land use for the property is Commercial on the Comprehensive Plan Map, and the existing use of an auto body repair facility is in keeping with this designation. B. WOODBURNZONING ORDINANCE 1. Chapter 15 Zone Change Procedure Section 15.010. Amendments. A Zone Change is a reclassification of any area from one zone or district to another, after the proposed change has been reviewed and a recommendation made by the Planning Commission. Such change shall be by an ordinance enacted by the Common Council after proceedings have been accomplished in accordance with the following provisions. Section 15.035. Hearing Before the Planning Commission. The Planning Commission shall hold a public hearing as described in Chapter 7 of the Zoning Ordinance. After concluding its hearing, the Planning Commission shall prepare a report setting forth a summary of facts and conditions involved in the reclassification and submit the same, together with its recommendation to the Common Council. Section 15.040. Hearing Before the Common Council. If the Common Council so desires, it may hold a public hearing on any proposed Zone Change or reclassification as provided in Chapter 7. Any Zone Change or reclassification of property shall be by ordinance, and shall not be passed until after the conclusion of a public hearing held either by the Planning Commission or Common Council. Denial of a Zone Change or reclassification shall be by motion. The petitioner may present written or oral information to the Common Council at the time the rezone or reclassification is considered. Whenever any change is authorized by the Common Council, the Official Zoning Map shall be changed as provided in Section 4.050. STAFF COMMENT: A zone change is being requested as part of this proposal from Marion County's Commercial General (CG) Zone to the City's Commercial General (CG) District. The zone change is necessary in order for City zoning to be established on the property once it is annexed from Marion County. This zone designation is compatible with the use on the subject property as well as with the commercial designation on the Comprehensive Plan Map. 2. Chapter 16. Comprehensive Plan Map Amendment Procedure. Staff Report: Annex 01-O2, ZC 01-02 "Woodburn Carcraft" Page 8 lOB Section 16.080. Burden of Proof. The following specific questions shall be given consideration in evaluating requests regarding plan and zoning amendments and are as follows: (b) To support a zone change, the applicant shall: (1) Show there is a need for the use proposed; (2) Show that the particular piece of property in question will best meet that need: STAFF COMMENT: It has been indicated that the business on the subject property has existed for 26 years. As a result, its need has been established and its location has proven to meet that need. The zoning on the property is being changed to a City designation that best fits the existing use on the property, complies with the Comprehensive Plan Map, and is compatible with neighboring land uses. In addition, the CG zone will match the existing CG zoning of the neighboring properties within the City. VI. CONCLUSION AND RECOMMENDATION Based on the applicable review criteria, the findings in this report, and the information provided by the applicant, staff recommends approval of Annexation and Zone Change Case No: ANNEX 01-02 and ZC 01-02, subject to the following conditions of approval: Community Development Department General Conditions The applicant/property owner shall submit to the Community Development Department a signed "Acceptance of Conditions" agreeing to all conditions of approval. The signed document must be received by the Community Development Department before the project approval shall become effective. Public Works Department Required system development fees shall be paid at the time of connection the specific city service. Water service, for both domestic and fire protection can be provided after the property has been annexed. Service requirements shall conform the City of Woodburn standards and specifications. The City of Woodburn has no sanitary sewer main adjacent to this property to provide service. The closest existing sanitary sewer main is Staff Report: Annex 01-02, ZC 01-02 "Woodbum Carcraft" Page 9 10B located at the end of Cannery Road. The property owner will be responsible for any cost and/or fees associated with providing service to the property in the future. VII. ATTACHMENTS Exhibit "A" Exhibit "B" Exhibit "CI-C2" Exhibit "D' Exhibit "F" Attachment "A" Attachment "B" Attachment "C" Annexation application Zone Change application Site Photos Marion County Zone Map City Zone Map Public Works comments Fire District comments Police Department comments Staff Report: Annex 01-02, ZC 01-02 "Woodburn Carcraft" Page 10 k ANNEXATION INFORMATION SHEET DIRECT QUESTIONS TO: Doug Templeton (NAME) REC'D FEB 0 $ 2001 WOODDURN COM~VlUNITY DEVELOPMENT DEPT. 220 S. Pacific Highway (ADDRESS) (503) 981-5530 (TELEPHONE) Woodburn OR 97071 (CITY) (STATE) (ZIP CODE) II. PROPERTY OWNERS: J~.t,~ Douglas Tem~leton NAME (PLEASE PRINT OR .TYPE) ADDRESS & ZIP.CODE I11. LOCATION AND SIZE OF THE PROPERTY' 220 S. Pacific Highway APPLICATION CHECKLIST OFFICE USE ONLY YES NO ANNEXATION PETmON SIGNED, (NOTORIZED SIGNATURES) BY PROPERTY OWNERS EXHIBITS: 1. REASON FOR ANNEXATION REQUEST 2. PROPOSED DEVELOPMENT OF AREA 3. EXISTING CONDITIONS OF AREA (Exhibit "A") (Exhibit "a") (Exhibit "C") 5. 6. 7. 8. SCHOOL IMPACT ANALYSIS (Exhibit "D") PARK AND RECREATION FACILITIES AVAILABIM'i'Y (Exhibit 'E") LEGAL DESCRIPTION OF THE PROPERTY (Exhibit "F") PLOT PLAN (Exhibit "G") UST OF ALL PROPERTY OWNERS WITHIN 100 FEET OF THE PROPERTY (Exhibit "H") 9. ASSESSOR'S MAP (Exhibit "1") , / SCHEDULED HEARING DATE: APPUCATION RECEIVED BY: DATE: 10B ANNEXATION PETITION - REQUIRED INFORMATION P! F:ASE PROVIDE THE FOLLOWING INFORMATION: REASON FOR ANNEXATION REQUEST- Exhibit 'A" Reason: ~ obtain City service of water for fire suppression s~s~-.~ Bo (Sprinklers) Proximity of City Services - indicate on an accompanying map. Water - located at property line Sewer - located approximately 850' frc~ property PROPOSED DEVELOPMENT OF THE AREA Exhibit "B" If totally or partially undeveloped, what are the future plans for the site (Provide a preliminary site plan): Bo If the site is fully developed provide a plot plan: Attached EXISTING CONDmONS OF THE AREA Exhibit "C" B. LandArea: Acres 1.5 · General description of the area- 1. Slopes: Level 2_ Vegetation: None 3. Drainage: Good 4. ~qood A~eas: None 5. Sewage disposal Septic Tank 6. U~l~es (gas, elect, tele.) Gas, Electric and Telephone on property ExistinR Land Use: 1. Number of single family units: 2_ Number of multiple family units: 3. Commercial X Industrial Public Uses 4. Open Space SCHOOL IMPACT Exhibit "D" A. Where is the nearest school facility: There is no impact on schools 10B What is the expected student population of the area upon completion of the development: t~one 5. PARK AND RECREATION FACILITIES Exhibit "E" Ao Is there sufficient area to provide for park or open space for the development: 6. LEGAL DESCRIPTION OF THE PROPRTY Exhibit "F" PLOT PLAN: Show all properties within 250' from and parallel to the subject property and the land use of each. Exhibit"G" o NAMES AND ADDRESS OF ALL PROPERTY OWNERS (husband and wife) within 250' from an parallel to the subject property. Obtain certified list and map from title company and attach. Exhibit "H" ASSESSOR'S MAP. Attach copy of Marion County Assessor's Map showing subject area and outlining 250' notification area. Exhibit "1" We the undersigned, hereby certify that all the statements in the plot plan, attachments, and exhibits transmitted herewith are true and complete, and we are the owners of r~d or contract purchasers of property which the annexation is ANNI~ATION PETITION AND We, the underskined legal owner o~ contract purchaser and ¢~e~t electors of a certain parce~ of land herein desoribed and attached to this Armexation Petition ~s Exhibit I, petition the Honmable Mayor and City Council of Woodb~n for annexation of that certain prope~y to the City of Woodburn. We furth~ desire that by this petition that the certain property be annexed to and be included within the coq~o~te ~ of the City of Woodbum, Oregon, a municipal corporation, and we do hereby consent to such annexation, withot~ the necessity of any election being cal~ed with the area above described, a~d we do hereby correct that the City Couf~l of the City of Woodbum, Oregon, take ste~s as are necessary to determine whether or not the said above described area shall be annexed. Absentee Owner(s) or Contract Pm'chaser{si: J~ Douglas T~pleton Address: 7401.NE Dogridge Road Newberg, Oregon 97132 Address: 10B Resident Owner(s) or Contract Purchaser(s) that are Resident Elector(si*: & Resident Electors* that are not Land Owners: Address: Resident Electors means Registered Voters STATE OF OREGON ) COUNTY OF MARION ] SS I, Jin~y Douglas Templeton , being duly sworn upon oath, say that I secured each name appearing on the wil~n and foregok~g petition, and each name was signed freely, voluntarily, without undue influence of arty nature and u~e~ no misrepresentation as to the facts, further affirm, that to the best of my know~edge the Individuals above named constitute a major~ of the electors regist~ed in the territory proposed to be annexed and the owners/contract ANNEXATION PETITION AND CONSENT Exhibit F 10B Real property located at 220 S. Pacific Highway, Woodburn, County of Marion, State of Oregon, more padicularly described as: Beginning at a point which is North 32°15' East 434.1 feet from the Southwest corner of Lot 4 of the subdivision of the B. S. Bonney Donation Land Claim in Township 5 South, Range I West of the Willamette Meridian, in Madon County, Oregon; thence North 59047, West 338.76 feet; thence South 32015' West 150 feet; thence South 61 °06' East 433.58 feet to the West line of land conveyed to General Foods Corporation by deed recorded in Volume 288, page 672, Deed Records for Marion County, Oregon; thence North 32 ° 15' East 140 feet; thence North 59047' West 94.3 feet to the place of beginning. SAVE AND EXCEPT therefrom that part conveyed by Fred Pommerning and wife to the State of Oregon by deed recorded February 14, 1933, in Volume 216, page 18, Deed Records for Marion County, Oregon. Page 1 - Exhibit F. WARfiANYY DEED (;NDIVIDUAL) REEl. PAGE 429 ~2& · ~ ~u~ao Templeton and Charlo:te C Tom loLon hueb ' ........... ~_ .......................... : ............ : ......~ ...... ~_. andand ~zfe all that real or~rtV tit~t~ in the County ~'-'~n __ . State of Ore~n. ~i~ a~: Beginning e~ · ~otflt which is RetCh 3201Se ~ae~ 434.1 feet from the Southwest corner of Lot 4 of the subdtvia/on of the B. S. qonne¥ Donattcn Land C!aLm In mown-hip ~ Sor'.h, Range ! West of the ~illametto ~ertd~an, ~n ~acton County, Oregonl thence NotCh 59047~ ~est 338.76 ~eet; thence South 32e2!. ~eat 150 feet; thence South 61006" Eaat 433.58 ~eet to the ~eet line of land conveyed bo Genera! roods Corporation Oy deed recorded ~n Volume 288~ ~age 672, Deed Records loc Hag~on Counby~ O£egon/ thence NotCh 32°1§, £ast ~40 feet? thence ~orth 59*47" Heat 94.3 feet to the place of beginn~ng. Save an~ except therefrom that part conveye& by fired Pommetn~ng and w~fe to the State of Oregon by deed recorded reOruary 14, 1933, ~n Volume 216, page 18, Deed Reccrds for ~aclon County, Oregon. and covenant(s) tile! grantor ts th(~wner,o( the above_d.escribed prol)ertv ire(: el all encumbrances except any encumbrances su~zere(~ arC'er t'eDrua:,v ~.:_1.~.8.! which .grantee herein agrees ~:~ a-s~-fi*m'&' *and' pay ~ and will warrant and de,end the spree against all per~ons who may lawfully claim the same. excap~ as shown above. Dated this The true and aclual cr~nsideration for this transfer is :~_t~~O.Lo~' Contract. ,; / day of NovenLber 1%qlS tNST~,UME~F~ %1~III NOT ALLO*4~ US£ OF THE PP. OPER'rY Drr. SC~/llI~) IN THIS INSTI~UMEFrE IN ~O~N OF APP~AS~ ~D USE ~ ~D ~GU~ONS. BEFO~ SIGNING OR AC- ~ ~ e~ ~ ~t~e. -.-.. -.- CO~ p~INO DEPAR~E~ TO ~FY APPRO~D USES. STATE OF OREGON, County of %~:~ht~:O~ WARRANTY DEED (INDIVIDUAL) 19 85 . , ss. ~/ ___N~vemb.er 2.6~ .............................. 19_85_ personally appeared the above named .... J_~C__Qb Ko_~i.o~, Jr~_and__J~an,; t-~_.KD~ni? and acknowledged the foregoing instrument to be _.__1~ ....... voluntary ac! and deed. Notary Publ/.ff lot Oregon My commission expir~: 10/3[/88 The dollar amount ~ould include cash plus all encumbrances existing against the property to which the prOI)erty remains subject o[ which fl~e purchase~ agrees to pay or assume. Il consideration inclucle~ other prol~rty or value, add the Iollowin9: "However, the actual consideration consists of or includes other properly or v31ue given ¢ promi~ which i~ part el the/the whole con5ideralion.' (Indicate which) _ K_..o_ (3_n_i_ 9 1-0 Tamp le ton Al~et RItcordinq I]elurn tO: 'f 7'(/~'("3 i, STATE OF ORECON Counly el Marion I hereby ceflify that the within was received and duly r,~corded by mo In Marion County records: REEL PAGE ~29 426 10B 2. 3. 4. 5. 6. 7. 8. 9. ADJACENT PROPERTY USES Centennial- Manufactured Home Sales (CG) Oregon Pacific Construction (CG) Grand Slam - Sporting Goods (CG) Bank of Amedca (CG) Casa Mexico - Restaurant (CG) Golden Pacific- Manufactured Home Sales (CG) Woodburn Veterinary Clinic (CG) Bales & Bradley Towing (CG) Fleetwood - Manufactured Home Sales (CG) Agri-Frozen Foods (IH) 10B '~' REC'D ~ MAR 0 2 2001 WOOD~,U F~k; COMi.iUNITY DEVEi ,"?MENT L)EP'T. PLOT PLAN 10B 7 lo / / 7°° 0 70O A2 Industrial IH WEST 2~41,1 ~ / t N~I ~ 15-/4.a7 Exhibit "G" lOB PACIFIC HWY. (99E) lOB MAR 0 7001 ' '~', L.,~T i' EP'i This project complies with Oregon's Statewide Planning Goals and Guidelines as follows: 1. GOAL ONE- CITIZEN INVOLVEMENT. This annexation meets Goal One in that it is in compliance with the official comprehensive plan, which was developed through citizen involvement. 2. GOAL TWO - LAND USE PLANNING. This annexation meets Goal Two in that it provides for annexation and zoning of property that conforms with the zoning designation as developed by the City of Woodburn for the comprehensive plan for this area. 3. GOAL THREE - AGRICULTURAL LANDS. This Goal does not apply. 4. GOAL FOUR - FOREST LANDS. This Goal does not apply. 5. GOAL FIVE - OPEN SPACES, SCENIC AND HISTORICAL AREAS, AND NATURAL RESOURCES. This annexation will not have an affect on open spaces, scenic and historical areas, nor natural resources. 6. GOAL SIX - AIR, WATER AND LAND RESOURCE QUALITY. This annexation will not have an affect on air, water, nor land resource quality. 7. GOAL SEVEN - AREA SUBJECT TO NATURAL DISASTERS AND HAZARDOUS. Subject property is not in an area subject to flooding, erosion, landslides, nor weak foundation soil. The development on the property is in conformity with building codes regarding earthquake safety. 8. GOAL EIGHT- RECREATIONAL NEEDS. This annexation will not have an affect on recreational needs. 9. GOAL NINE - ECONOMIC DEVELOPMENT. This annexation expands and increases productivity of an existing business and will add to the stability and strength of the local and regional economy. 10. GOAL TEN - HOUSING. This annexation will not have an affect on housing. 11. GOAL ELEVEN - PUBLIC FACILITIES AND SERVICES. This project is within the urban growth boundary and is now, or will be, served by public facilities and services. 12. GOAL TWELVE- TRANSPORTATION. The property is within the urban growth boundary and fronts on Pacific Highway (Highway 99E). This annexation will not have an affect upon the safety, convenience, nor an economic impact on the transportation system. 13. GOAL THIRTEEN - ENERGY CONSERVATION. The annexation of this developed property increases density along a high capacity transportation corridor and thereby complies with the goal of conserving energy. 14. GOAL FOURTEEN - URBANIZATION. This property is designated Commercial Retail in the comprehensive plan of the City and provides for an orderly and effective from rural to urban land use. 10B 15. affect the Willamette River Greenway. 16. GOAL SIXTEEN - ESTUARY RESOURCES. affect on estuary resources. 17. GOAL SEVENTEEN - COASTAL SHORES. affect on coastal shores. 18. GOAL EIGHTEEN - BEACHES AND DUNES. affect on beaches and dunes. 19. GOAL NINETEEN - OCEAN RESOURCES. affect on ocean resources. GOAL FIFTEEN-WILLAMETTE RIVER GREENWAY. This annexation will not This annexation will not have an This annexation will not have an This annexation will not have an This annexation will not have na ,b REC'D ,A, MAR 0 2 Z001 WOODBURN COMMUNITY DEVELOPMENT DEPT. This project meets the City of Woodburn Comprehensive Plan in that it improves commercial development along Pacific Highway (Highway 99E) by upgrading the beautification of the area. This property provides for the ordedy development of the property into higher density without adding additional driveway access. COMMERCIAL LAND DEVELOPMENT POLICIES B1. This annexation/zone change meets the needs for adequate retail land. B2. The subject property is located on and has access to Pacific Highway (Highway 99E), which is a major arterial. B3. Development of the properly does not create strip zoning. The property is of sufficient size and depth with one driveway access point. B4. The architectural design of the project is attractively compatible with the area and landscaping is designed to be visibly attractive. B5. This project does not affect Woodburn's downtown area, B6. This project does not affect residential areas. B7. This project does not affect Woodburn's downtown area. INDUSTRIAL LAND USE POLICIES The annexation of this property does not affect the industrial properties in the City of Woodburn. ANNEXATION GOALS AND POLICIES D1. This annexation adds to a cohesive compact service area that serves the City's needs to grow. D2. This annexation is in conformity with the comprehensive plan in that the property is within the urban growth boundary. The zoning is compatible with the City's zoning ordinance and the surrounding uses. The only impact on the community will be the addition of property to the tax base. D3. The annexation of this property will foster an effective pattern of urban development. This annexation is a good utilization of land that is being incorporated into the city limits which will benefit the City by meeting a need for commercial retail property and maximizing the use of the City's facilities and services. D4. This annexation is in total compliance with the comprehensive plan goal of shaping urban development in a smooth transitional and physically identifiable development pattern. This is an effective use and/or extension of City facilities and services. D5. This annexation helps to maintain the equilibrium between the different types of uses and the large amount of residential development, which is taken place in the City. POLICIES D1-1. development. D2-2. D3-3. D4-4. D5-5. This project is within the urban growth boundary and will not cause inefficient sprawling This project will not have a significant impact on the transportation system. The annexation of this property meets the goal of adding land to the City. Applicant has attended a pre-application meeting with staff. The annexation of this property is consented to by the property owner(s). 10B lOB D6-6. This project will be reviewed by the Woodburn Planning Commission. CITIZEN INVOLVEMENT POLICY This project is in conformity of the comprehensive plan as developed through citizen involvement. ADMINISTRATION AND ENFORCEMENT POLICIES This project is in conformity with land use ordinances. HOUSING GOALS AND POLICIES This property will have no affect on the comprehensive plans housing goals and policies. PUBLIC SERVICES GOALS AND POLICIES The property is within the urban growth boundary which is now, or will be, served by public utilities and services. WASTEWATER GOALS AND POLICIES The annexation of this property will not have an affect on the wastewater goals and policies. TRANSPORTATION GOALS AND POLICIES The property is within the urban growth boundary and fronts on Pacific Highway (Highway 99E). With one access, this property meets the driveway density guidelines as outlined in the Access Management Plan. GROWTH GOALS Annexation of this property will bring about the ordedy growth of the City, while balancing residential, industrial and retail needs of the City as identified by the Woodburn City Council. GROVVTH AND URBANIZATION POLICIES Annexation of this property is consistent with the City's comprehensive plan and land use regulations. NATURAL AND CULTURAL RESOURCE GOALS AND POLICIES The annexation of this property will not have an affect on the natural and cultural resource goals and policies. COMMERCIAL LANDS The annexation of this property will provide for higher density uses, other than a sprawling type development and will not increase strip zoning along Pacific Highway (Highway 99E) PETI~oN FOR ZONE .DIRECT QUESTIoNs TO: [~puq Temt31eton I-Arlll311 ]OB REC'O ~r 2001 220 S, Pacific Highway (ADDRESS) (503) (Tm wPHONE (cnw) .R. EQUEST: Oregon (STATE) 97071 (ZIP CODE) To change 1.5 AC of (present zone/present comp. plan) To (desired zone/desired comp. plan) CG by file City of Woodbum Zoning OrcWmnce. as such zones are defined OWNERS: _ Jin~y_ DQuq]mm Templeton NAME (PLEASE PRINt OR YPE) Same as above ADDRESS & ZIP CODE .LOCATION AND S[TF OF THE PROPERTY: or if not addressed, l~en state cr~mnce to the nearest intemecling street or know landmark, 220 S. Pacific Hiqhway OFFICE USE ONLY APplICATION CHECKLIST YES NO 1. Statement of Intent (Exb. A) V/ 2_ Plot Plan (Exb. B) 3. Legal Description of the Property v/ 4. List of All Property Owners within 250 Feet of file Property 5. Assessors Map . e REQUIRED ATi'ACHMENTS ,STATEMENT OF INTENT should cra:uss/explain the reason this request is made. include brief ~ of any proposed constn,,~ion or land use change, show that the request Is: 1) in cenformance with the Comprehensive Plan; 2) there is a public r~cd for this change; 3) that r. ccd is best met by this proposal; 4) there is no other arable and appropriately zoned land in the vicinity;, 5) petitioner's cannot make a reasonable use of the land as it is currently zoned. (See zone change po~cy contd--). (Mark EXH;SIT '^') PLOT PLAN: Show all properties within 250' from and parallel to the subject property and the !and use of each. Mark EXHIBIT 'B', Draw to scale. LEGAL DESCRIPTION of the property in metes and bounds (as it appears on the deed); Mark EXHIBIT 'C', or if property is within a platted subcr~sion: * Lot: , Block: , of (SubdMsion). *NOTE: If a fraction of the lot, then attach full description as if it were metes and bounds. NAMES AND ADDRESSES OF ALL PROPERTY OWNERS within 250 feet from and parallel to the subject property. and map from title company and attach. Mark EXHIBIT 'D". (husband and wife) Obtain certified list ASSESSOR'S MAP. Attach copy of Marion County Assessor's map showing subject area and outlining 250' notification area. Mad( EXHIBIT 'F'! 10B We, the undersigned, hereby Certify thai all the statements in the plot plan, attachments, and exhibits transmitted herewith are true and complete, and we are the ownem of record or contract purchasers of property for which the zone m~p .chan.qe is requested: - DATE lOB STATEMENT OF INTENT The subject property (Woodburn CarCraft) is being annexed into the City of Woodburn. The zoning designation should be changed from Marion County "Commercial General "to City of Woodburn Zoning designation "Commercial General." The annexation and Commercial Zoning request is in conformity with the comprehensive plan in that the subject property is within the urban growth boundary, designated Commercial and compatible with the surrounding properties. The adjacent properties fronting Highway 99E are Commercial, with Industrial to the rear. The properties across Highway 99E from the subject property are zoned Commercial General. The annexation and Commercial General zoning meets the goals and the policies of the comprehensive plan that commercial land needs of the City will be met by annexation of established commercial uses on Highway 99E and encouraging development of higher diversity. As shown by the success and growth of the business, there is a public need for the designated business, which is met by the annexation and commercial zoning of the property. The subject property has been zoned and used as a body and fender shop and general automobile repair for twenty-six (26) years and is the highest and best use for the property. Page I - Exhibit A. lOB r-Arlll~l I N 10B 10B .......... U.TF ' GE$CHWILL LN dUOY EiUI3~ E C.'T ~'ITE O/TY LJMIT8 10B ANNEXATION CARCRAFT, 220 S PACIFIC HIGHWAY GENERAL CONDITIONS The property shall be subject to the site plan review process prior to any new development or improvements which are not currently permitted or permitted at the time of annexation. Existing non conforming improvements and or utility requirements will be addressed at that time. Required system development fees shall be paid at the time of connection the specific city service. Water service, for both domestic and fire protection can be provided after the property has been annexed. Service requirements shall conform the City of Woodbum standards and specifications. The City of Woodbum has no sanitary sewer main adjacent to this property to provide service. The closest existing sanitary sewer main is located at the end of Cannery Road. The property owner will be responsible for any cost and/or fees associated with providing service to the property in the future. OODB URN FIRE DISTRICT Prevention Division Site Plan Review Comments 10B Memo To: Scott Clark, Asst. Planner City of Woodburn From: Robert Benck Fire Marshal Date: 03-19-01 Facility~ Pro/ect Name: Car Craft ( Annexation 01-02) Location: 220 S. Pacific Hwy. Occupancy Class: B/S/H-4 A. Access: 1. Exterior of Facility: Minimum driveable access to within 150 feet of aH sides of any structures is available. 2. To Interior of Facility: Existing Facility B. Building Exit System: Items to be addressed when plans are submitted to Building Official. (Information provided below is a guide and may very during the formal review.) 1. Occupant Load: 2. Number of Exits: 3. Exit Hardware: 4. Exit Signage: 5. Emergency Lighting: C. Fire flow~ Water Supply: Buildings will be sprinkled. Min. flow 1500 gpm or that which is required by sprinkler system if greater than 1500 gpm. Hydrants: Existing Sprinkler/FDC: Agreement has been made on location of FDC F. Alarm System: As required to monitor fire sprinkler system. (7. Premise Identification: To be visible from public way and meet city of Woodburn standards. H. Special Occupancy Requirements: Portable fire extinguishers will be required. Maximum storage height of 12 feet. unless requirements of OUFC article 81 are met. L Building Size & LimitationM Type of Construction: Within limits for sprinkled facility J. Fire and Life Safety Review Requirement: Will be provided by building official. IL Special Comments: An onsite water supply system must be available, operational and acceptable to the city prior to the construction of combustible buildings. Access during construction must support the weight of Fire Apparatus and allow access to facility. COMPLIANCE WITH THESE REQUIREMENTS DOES NOT CONSTITUTE PERMISSION TO BUILD. BUILDING PERMITS AND PLANS REVIEWS BY THE APPROPRIATE BUILDING OFFICIAL IS REQUIRED. PERMITS AND APPROVED PLANS MUST BE ONSITE DURING CONSTRUCTION. 10B WOODBURN FIRE DISTRICT 1776 Newberg Hwy. Woodburn, OP~ 97071 (503) 982-2360 or 982-7305 ext. 13 Fax (503) 981-5004 WOODBURN POLICE DEPARTMENT I COMMUNITY POLICING DlVlSlvn 270 Montgomery St., Woodbum, OR, 97071 (503) 982-2345 CPTED (CRIME PREVENTION THROUGH ENVIRONMENTAL DESIGN) EVALUATION FORM 10B Property Name: Property Contact Person: Date: Apd115, 2001 CPTED Requested By: Carcraft Annex Jim Templeton Scott Clark o Construction Plan Existing Building Property Address: 220 S. Pacific Hwy. Phone: 503-981-5530 ~ Pflvate Property [] City Property Site Plan Review #: Annex 01-02 Multi-Family Dwelling [~ Business n Mobile Home This evaluation will assist the City of Woodbum and you, in addressing cdme prevention and livability issues, ff you have any questions in regards to this evaluation, please contact the evaluator for more information. Street Access: Existing building on property with an in use exit and entrance. On street parking: No on street parking available or permitted. Property Marker I Sign: Current sign in use. Access Lighting: N/A Exterior Landscape: N/A Complex Parking: N/A Parking Lot Lighting: N/A Exterior Complex Lighting: N/A Evaluator Comments: Purpose of review is strictly for annexation into city. Property owner can request cdme prevention safety review of current property. Evaluator Name: Ofcr. Linda Hedricks DPSST#: 20883 Shift: 11/23 -- llA June 11, 2001 TO: FROI~I: SUBJECT: Honorable Hayor and City Council John C. Brown, City Adminlstrator~~v Basketball Hoop located at 1415 Alexandra Court Recommendation: It is recommended that the City Council: 1. Take no action on the request to ratify and affirm the continued use of the subject basketball hoop; 2. Determine Council policy regarding encroachment of permanent structures in the City right-of-way; and if appropriate, 5. Direct staff to develop procedures and criteria for licensing the encroachment of permanent structures in the fights-of-way. Back~round: As part of a response to concerns raised by the Alexandra Court and surrounding neighborhoods in February, the Code Enforcement Officer investigated the encroachment of a basketball hoop in the right-of-way adjacent to the subject address. Contact was made with the homeowner in March 2001 and voluntary compliance in removing the hoop was sought. When it was not obtained, a notice of violation was issued in April 2001 and the homeowner was requested to remove the structure within 30 days. The homeowner contacted the Mayor and the Councilor representing the ward, and through them me, to request allowance from the City Council to retain the hoop in its present location. To assist the Council in considering the issue I asked for a written request that states the facts of the matter, the action sought, and rationale for the requested action. The attached letter was provided (Attachment 1 ). Discussion: The request was distributed to the City Attorney, the Community Development Director, the Chief of Police, and the Public Works Director for their evaluation and recommendation. Their responses are provided as Attachments 2, 3, 4, and 5, respectively. Based on their responses, it does not appear appropriate for the City Council to ratify and affirm the use of the hoop in its existing location. There is legal authority for the City's regulation of the rights-of-way, conveyed by statute and case law as well as city ordinance. There is an obligation to the public, and benefit in protecting the rights-of-way Honorable Mayor and City Council June 11, 2001 Page 2. llA from encroachment - for safety and liability considerations, and there is strong reason for and public interest in consistent enforcement of city ordinances. Should the Council determine to take action now, you have the homeowner's rationale, and those of your City departments on which to base a decision, and have the option to either grant or deny the request. A decision at the present time will conclude this specific matter, and provide the context in which future enforcement of basketball hoops in the rights-of-way will be addressed. The issue is broader, however, than basketball hoops. As a code enforcement issue, basketball hoops are of lesser importance to some than other livability issues. To others, all livability issues hold equal importance. But, in the immediate instance, beyond the consideration of whether or not we consistently enforce our ordinances or will when challenged to do so, the broader issue is one of right-of way-management policy. As a public agency we have the obligation to preserve the public rights-of-way as a limited resource, to protect public safety, and to limit public liability. ! believe the issues for the Council to consider are whether encroachment of privately owned structures and objects into the public right-of-way should be permitted, and if so, under what circumstances? As indicated in the attached material, City Ordinances prohibit encroachment in the rights- of-way without express permission from the City. The City's policy regarding the conveyance of permission is not memorialized. With few exceptions, permission is extended exclusively to utility companies under franchise agreements. In the Public Works Director's recollection, the other exceptions related to the encroachment of fence posts accidentally placed in the right-of- way. Permission was granted to allow those encroachments with an agreement, similar to a revocable license, where permission to encroach ceases when the City deems it necessary for structure to be removed. These documents are recorded, but were developed outside of any standard permitting process. If the Council's pleasure is to prohibit encroachment into the rights-of-way for all private uses except those granted by franchise, no formal permitting process is needed. If the Council wants to allow for other permanent encroachments, as is suggested by the language of Ordinances 1795 and 2225, then it is recommended that a standardized permitting process based on objective criteria be developed and applied to requests for encroachment, it is anticipated that the permit would take the form of a revocable license, and that among the criteria to be used in evaluating requests would be public benefit, undue hardship, the distance a particular encroachment reaches into the right of way, and llA Honorable Mayor and City Council June 11,2001 Page 3. an assessment of whether encroachment would create hazardous situations and/or unnecessary exposure to liability. If it is your desire to pursue this alternative, the form of license, and criteria would be developed for your approval at a future meeting. This course of action is recommended. It is further recommended that once a formal process has been established, and that basketball hoop at 1415 ^lexandra Court be evaluated against that process, and a revocable license be granted, or denied, as appropriate. Should the Council choose to pursue this alternative, the task of developing the permitting process and evaluation criteria will be undertaken by the Public Works Department. At the department has several more pressing tasks that need to be addressed, it's likely that this item would not be returned to Council before December 2001. In the meanwhile, and if you have not already decided otherwise, enforcement action regarding the basketball hoop will be held in abeyance. ]CB ROBERT L, ENGLE E-MAIL: renglelaw(~aol.com KIRK A. SCHMIDTMAN E-Mail: schmidtrnanlaw@aol,com May 17,2001 ENGLE & SCHMIDTMAN ATTORNEYS AT LAW NORTHWOOD OFFICE PARK - 610 GLATT CIRCLE WOODBURN, OR 97071 ATTACHMENT Page ( of TELEPHONE (503) 981-0~55 FAX (503) 981-0158 Mr. John C. Brown City Administrator City of Woodbum City Hall 270 Montgomery street Woodbum, OR 97071 Ann Lima 1415 Alexandra Court Basketball Hoop Dear John, Ann Lima has asked me to respond to your letter of May 4th on her behalf. She will plan to attend the June 11,2001 City Council Meeting to support this letter, answer any questions that the Council may have, and engage in further dialogue with the Council on this issue as they may permit. The purpose of this letter is to provide a historical background of the installation of the hoop and to provide a brief discussion of the legal issues involved. 1. History In the Summer of 1991, the Lima family and another neighbor decided to install a basketball hoop in their cul-de-sac in Alexandra Court. The hoop was a neighborhood project which would be available to all children and adults in the cul-de-sac who wished to use it. Mrs. Lima initially contacted the utility company to locate existing utility lines. She then proceeded to the Woodbum Planning Depamnent to obtain a permit for the installation of the basketball hoop. When she explained her request to the planning official on duty at the time, she was informed that she did not need a permit to install a basketball hoop but only needed to secure from the Planning Department approval of the location. Mrs. Lima and the planning official made arrangements to meet at the site later in the day. Mrs. Lima and her neighbor, Cheryl Mill, met with the planning official, showed him the locations that they were considering, and John Brown May 14, 2001 Page 2 ATTACHMENT Page '~ of llA received direction and approval from the planning official to install a basketball hoop in front of the Lima House at 1415 Alexandra Court. A contractor was then hired to build a hoop of steel and to install it at the location directed by the Woodbum planning official. Thereafter, with one exception, the basketball hoop has remained a positive addition to this neighborhood and has provided many hours of exercise and activity for the entire Alexandra Court community. The one exception occurred in April of 1995 when a United Disposal garbage truck accidentally damaged the hoop. The damage was assessed and the Lima's made a claim to United Disposal for the cost of repair. Sometime later, the Limas were informed that United Disposal would not pay the cost of damage since the hoop violated City Ordinances. Mrs. Lima was very surprised since the hoop had been installed with City's permission and at a location approved by the City. She proceeded to City Hall to investigate the matter. When she arrived at City Hall, she happened to see Mayor Nancy Kirksey and Counselor Dick Jennings who listened to her story and assured her that the matter would be resolved in Mrs. Lima's favor. A few days later she received a telephone call from United Disposal's Insurance Company stating that it was now willing to reimburse her for the damage. She sent in an estimate of repair and thereafter received a check in the full amount of the damage after executing a Release Agreement. Therefore, it appears Mrs. Lima received both express and implied City approval for the initial construction and the subsequent retention of the hoop in both 1991 and 1995. The Legal Issues Mrs. Lima delivered to me a Violation Notice issued by Officer Jeff Waters, the Code Enforcement Official for the City of Woodbum, on April 17, 2001. The Notice stated as follows: "Based on the information I've received, your basketball hoop is in violation of City Ordinance. I'll give you 30 days from today to remove the obstruction. If you have any questions, please call me. /s/ Officer Waters 982-2345." On May l0th I called Officer Waters to determine the identity of the City Ordinance that was referred to in the Violation Notice since the Notice did not cite the Ordinance. Officer Waters informed me that Woodbum City Ordinance 1795 and Woodbum Ordinance 2225 were the basis for the Violation Notice. I then called Kay Vestal who was kind enough to fax me John Brown May 14,2001 Page 3 ATTACHMENT..~. Page ~ of-- ~ llA copies of both Ordinances. I'm attaching copies of both Ordinances to this letter for your review and for the review of the City Council. The Ordinances: Ordinance No. 2225 was passed by the City Council on August 10, 1998, seven years after the installation of the basketball hoop. The Ordinance simply states that the City of Woodbum has jurisdiction and exercises regulatory control over its public right of ways and states that no person shall occupy or encroach on a public right of way without permission of the City. The Ordinance clearly does not apply to the Lima's since it was passed long after the installation of the basketball hoop. In any event, the hoop was installed with the permission of the City as explained in the above chronology. Ordinance No. 1795 was passed by the Council in 1982 and therefore was in effect at the time of the installation of the hoop. Ordinance' 1795 generally applies to street, water, sewer, and storm drain service connections and franchise installations and alterations other than those activities exempted by the Ordinance. The four exemptions set forth in Section 7 of the Ordinance do not appear to apply to this situation. It is doubtful that when the Ordinance was passed it was intended to apply to the installation of a basketball hoop. The installation of a basketball hoop is clearly not a "street, water, sewer, and storm drain service" connection, installation or alteration. The installation of a basketball hoop is clearly not a franchise installation or alterations thereof. The term "alteration" presupposes a change in an existing installation. In any event, Section 10 states that "interpretation and enforcement of this Ordinance shall be the responsibility of the City Engineer." The Planning Official who advised Mrs. Lima that no permit was required and instructed her as to the location of the hoop was exercising that interpretation and enforcement authority on behalf of the City Engineer's Office. Non Conforming Uses: The law relating to Non Conforming Uses may be of help to the Council. A "non conforming use" has been defined as "one which lawfully existed prior to the enactment of a zoning ordinance and which may be maintained after the effective date of the ordinance although it does not comply with the use restrictions applicable to the area. Clackamas County vs. Holmes, 265 or 193 John Brown May 14,2001 Page 4 ATTACHMENT~ llA (1973). The authorities state that "in Oregon, non conforming uses are governed by State Statutes and local ordinances." (Oregon CLE on Land Use.) Although State law limits the consideration of non conforming uses primarily to property which has been rezoned after use has been legally instituted, Section 3.010 of Woodburn's Zoning Ordinance defines Non Conforming Use as "the lawful use of land existing on the effective date of this ordinance, although such use does not conform to regulations specified for the district in which such land is situated, may be continued..." It should be noted that Woodburn's Non Conforming Use Ordinance refers to "regulations" and does not limit the applicability of Non Confirming Uses to zone changes situations. Since the hoop was clearly legal at the time it was installed and since the use has not changed for a period of ten years, even the passage now of a specific ordinance outlawing the hoop would not be sufficient to cause a removal of the hoop since the hoop would be a non conforming use in accordance with Section 3.010 of Woodbum's Zoning Ordinance. Based upon the foregoing, the Lima's request that the City Council of the City of Woodbum ratify and iffirm the continued use of the existing basketball hoop 'and direct the withdrawal and canc..ellatityffb~'-~-he Apn~I',[7, 2001 Violation Notice issued by Officer Waters. Respectfully submi~eg/ ROBERT~L. ENGLE RLE:so MEMO ATTACHMENT I=.ge / of 11A From the Office of the City Attorney TO: FROM: JOHN BROWN, CITY ADMINISTRATOR N. ROBERT SHIELDS, CITY ATTORNEY SUBJECT: LAW CONCERNING INSTALLATION OF BASKETBALL HOOP DATE: JUNE 1,2001 At your request, I have reviewed and evaluated attorney Robert Engle's May 17, 2001 letter concerning installation of the basket ball hoop at 1415 Alexandra Court. A summary of the city's major legal points in response is as follows: A major premise of the letter is that the only legal basis for municipal authority over rights of way is based upon a local ordinance. This is clearly incorrect. Common law in Oregon is that fights of way belong to the public. This is true whether or not there is a local ordinance in force. There was a local ordinance which predates construction of the basketball hoop and arguably prohibits fight of way encroachments. Ordinance No. 1795 states: "Section 1. Permits. All street, water, sewer and storm drain service connections, installations, and alterations and franchisee installations and alterations, other than those activities exempted by Section 7 of this ordinance, in the City of Woodburn fight-of-way shall require a permit from the City... While I anticipate an argument that this ordinance applies only to service connections, the actual ordinance language appears to be broader. Case law in Oregon states that unauthorized encroachments in fights of way constitute public nuisances and can be abated by the local government. An important corollary is that it can be argued that the city has the legal duty to remove any encroachments. This is especially true where there has been a previous incident and the city has been placed on legal notice. The letter's nonconforming use analysis is misplaced because, legally, no private person could establish a private use in the public right of way. The letter's estoppel argument is misplaced because even if a city official exceeded their authority and gave oral permission for the hoop installation, this act would not foreclose or eliminate the public's right to use the fight of way and eliminate the obstruction. cc: Frank Tiwari, Paul Null, Jim Mulder CITY OF WOODBURN Community Development ATTACHMENT PIGt~ of / MEMORANDUM 11A 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: June 1, 2001 To.' From: Subject: John Brown, City Administrator Jim Mulder, Director of Community Development/~ /1 Zoning Issues Concerning Installation of Basketb li~/Hoop You requested my opinion regarding zoning issues pertaining to installation of a basketball hoop at 1415 Alexandra Court. After reviewing the zoning ordinance relative to this issue, I have the following observations: Although a basketball court may be considered an accessory use to a residential use, land uses within public right of way are not regulated by the zoning ordinance in that public right of way does not having zoning applied to it. However, land uses, facilities, or installations placed within public right of way may be subject to legal requirements other than zoning. The subject basketball hoop can not be considered a nonconforming use or structure because it is not regulated by the zoning ordinance. The definitions for nonconforming uses and structures specify that the use or structure that was lawfully established does not now conform to the use regulations of the district in which it is located. Since public right of way has no zoning district applied to it, this definition does not apply to any use or structure within public right of way. City of Woodburn Police Department ATTACHMENT Page I . of MEMORANDUM llA 270 Montgomery Street Paul Null Chief of Police Woodburn, Oregon 97071 (503) 982-2345 Date: To: RE: May 24, 2001 Robert Shields City Ordinance Violation - Alexander Basketball Hoop On March 9, 2001, I met with Alexandra Neighborhood Watch representatives, Gabriel Garcia, Anne Lima, and Maureen Foster, who provided me with a letter, listing issues facing their neighborhood, and signed by 64 citizens. Among the list of concerns was a request that the city enforce existing ordinances. I advised the representatives that I would direct the Code Enforcement officer to patrol their neighborhood each day for a period of 30 days to identify ordinance violations and take educational and enforcement action. I advised Anne Lima, during this initial meeting, that her basketball hoop was in violation of city ordinance and that she should expect a visit from the Code Enforcement officer. Mrs. Lima did not advise me during this meeting that she had received city approval to erect the basketball hoop. On March 21, 2001, Officer Waters received a complaint from Gabriel Garcia (Neighborhood Watch representative who met with me on March 9th) regarding a basketball hoop set up on the sidewalk and children playing basketball in the street. Officer Waters had them move the portable basketball hoop. Police Case # 01-1990. On March 21, 2001, Officer Waters contacted Anne Lima regarding her basketball hoop being in violation of city ordinance. On April 17, 2001, Officer Waters re-contacted Mrs. Lima and gave her 30 days to remove the hoop. Police Case # 01-1992. On April 10, 2001, Officer Waters initiated a complaint of a basketball hoop in the public right of way at 1515 Alexander Ave. The owners complied with city ordinance and removed the portable hoop from the street. Police Case # 01-2494. The Police Department recommends removal of the basketball hoop at 1415 Alexander for the following reasons: The basketball hoop is in the public right of way which is in violation of city ordinance. ATTACHMENT ~ , Page ~ of The basketball hoop is in danger of interfering with vehicular traffic as established in a letter fi.om Robert Engle, Attorney at Law, dated May 17, 2001. The likelihood this basketball hoop would interfere with emergency fire tracks responding to a fire is great. The basket hoop encourages children to play in the street. Any interference with vehicular traffic by persons playing in the street, subjects those persons to a criminal charge of Disorderly Conduct. The Neighborhood Watch groups in this area have asked the city to enforce existing city ordinances to enhance livability and insure their neighborhoods are safe. llA February 2001 The members of Alexandra Court Neighborhood Watch, MarcelLynn Neighborhood Watch, residents of Van Leiu Court, Alexandra Avenue, Tierra Lynn Drive, Kevin, and Amy Court, after consulting an attorney, join together to bring the following complaints to the attention of Paul Null, chief of police for the Woodburn Police Department, Complaints Parking issues: Vehicles parking against traffic direction Vehicles blocking/perpendicular to sidewalks Vehicles double parked Vehicles blocking end of cul-de-sac TOO many vehicles per household Vehicles parked on landscaped areas i.e. lawns Vehicles parked with one or two wheels on sidewalk Car repairs being done in street Cars with "FOR SALE" signs allowed to park on Public Street - if car is moved after being tagged within the allotted time we must go through the whole process again i.e. retagging the car with a new time limit allowed Public indecency Number of people living in a single-family dwelling Rooms for rent in a single family home Abandoned shopping carts NOISE - both in homes and cars Excessive noise allowed at armory consistently The City council issues permits to allow loud music on a consistent and continuing basis giving neighbors no recourse or ability to complain (pre or post event) for what would normally be a violation of noise ordinance Mexican Fiesta - consistent problems including public indecency, public urination, noise, litter, traffic, and parking allowed in a neighborhood. This event NF.F. DS to be moved to a different location Parking on Tierra Lyrm Ave by the apartments near corner of Tierra Lynn and Alexandra is a major problem with little room for ONE car to pass through - we need to have NO PARKING on one side There should be NO PARKING on Tierra Lynn between Hwy 214 and Kevin and Amy Ct. it is dangerous to try and get on or offofHwy 214 at Tierra Lynn Dr. when there are multiple cars parked on both sides of the street Litter Theft from vehicles Residential burglary People using backyards as short cut to other homes, trespassing on private property llA ATTACHNIENT.-.--~---~ ;.ge of Firearms discharged on New Years Eve, 4th of'July and other various times with little or no response from police. There have been at least 2 shootings in this area within the last 2 months Illegal aerial fireworks, posing a roof.top fire hazard Police are unwilling to charge people for excess noise, public urination, and public drinking even though neighbors are willing to sign complaints Public drinking Observed and reported drug activity with little or no response from police Failure to notify those who file complaints of the status of their complaints llA Some of these problems could be solved if the city would enforce existing codes. Others could be addressed by DEFINING and enforcing that definition of a single-f~mily dwelling. At times there is an unpowered vehicle (i.e. trailer) parked on the street or on landscaped areas with many people living there. In the past we have tried to make the Woodburn Police Department aware of these problems but have received little or no response. City employees including police officers and those working the front.desk of the police department have rudely treated some of us. It is our opinion that our property values have decreased because of the city's inaction in'these matters. It seems, to some of us, that the police have given up on our neighborhoods (leaving us on our own). Our area has a higher concentration of apartments than any other neighborhood. Unfortunately the number and TYPE of apartments (i.e. neglected, run down) draw the bad elements of society. As recommended by our attorney we are meeting with you, Paul, to officially notify you of these issues. We will give you one month's time to address these issues in a substantial way or we will be forced to take these complaints to the City Administrator and the Mayor. MEMO TO: FROM: DATE: SUBJECT: ATTACHMENT City Administrator Public Works Director~~.~,5.~_,..,., June 1, 2001 Basketball Hoops in Public Right-of-Way 1lA The responsibility to control the proper use of public right-of-way for community-wide benefit will always remain with the city. My position remains the same as outlined in the attached memo of March, 1994. GST:Ig cc: D. Torgeson R. Rohman R. Scott Attachment GST~HoopsRtofVVay MEMO TO: FROM: SUBJECT: DATE: City Administrator Public Works Director Basketball Hoops in Right-of-Way March 24, 1994 ATTACHMENT Page ~ of ~ llA The city needs to adopt a consistent position in regard to basketball hoops, permanent or temporary, that are located in the city right-of-way. The city accepts public rights-of-way to be used for transportation of people and goods. The right-of-way is also reserved for public infrastructure such as water, sewer, electric, gas and telephone. This is not unlike .acceptance of park properties for recreational purposes. The principles of traffic engine(~ring require the separation of pedestrian and vehicular traffic. No doubt allowing recreational activities, particularly if children are involved, is an invitation for an accident to happen. There is a definite hazard to public safety when children congregate, in'the street to play at the hoops. If homeowners desire the hoops, they should be moved back onto private property and the driveway should be utilized as the play area and not the street. If council desires, in the future, small recreational areas at different locations around the city could be planned into residential developments. Nonetheless, separation of play areas from traffic areas is absolutely necessary. An ordinance amendment should be enacted that makes placement of temporary or permanent basketball hoops in the right-of-way a violation and allows 30 days for them to be removed before the ordinance takes effect and enforcement begins. HOOPS -- llB CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodbum, Oregon 97071 (503) 982-5246 Date: To: From: Subject: June 11, 2001 Honorable Mayor and City Council thru City Administrator Jim Mulder, Director of Community Development Ordinance to Approve Annexation 00-01 and Zoding Change 00-01 (Friendly GMC) RECOMMENDATION: Adopt the attached ordinance approving Annexation 00-01 and Zone Change 00-01. BACKGROUND: The City Council, at its May 14, 2001 meeting, conducted a public hearing concerning the above referenced project. At the conclusion of that hearing, the Council directed staff to prepare an ordinance to adopt findings in support of approval of the above referenced applications. That ordinance is attached. llB COUNCIL BILL NO. 2315 ORDINANCE NO. AN ORDINANCE ANNEXING INTO THE CITY OF WOODBURN 0.98 ACRES OF PROPERTY LOCATED BETWEEN EAST LINCOLN ROAD AND AZTEC DRIVE ON THE EAST SIDE OF HWY 99E; GRANTING A ZONE CHANGE FROM MARION COUNTY COMMERCIAL RETAIL (CR) TO CITY OF WOODBURN COMMERCIAL RETAIL (CR) DISTRICT; AND ATTACHING CERTAIN CONDITIONS THERETO. WHEREAS, the applicant, Tony Miller, submitted the following applications: Annexation 00-01 and Zone Change 00-01; and WHEREAS, the Woodburn Comprehensive Plan and Zoning Map have established certain land uses within the City of Woodbum's Urban Growth Boundary; and WHEREAS, the Woodburn City Council has reviewed the record pertaining to said applications and heard all public testimony presented on said applications; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. That the subject property is owned by Maxine I. Hartke and is legally described in Attachment "A", which is affixed hereto and by this reference incorporated herein. Section 2. That the subject property is depicted on the Exhibit Map for Annexation which is affixed hereto as Attachment "B" and is by this reference incorporated herein. Section 3. That based upon the Findings in Support, which is affixed hereto as Attachment "C" and is by this reference incorporated herein, the subject property is hereby annexed to the City of Woodbum. Section 4. That the Woodbum Zoning Map is hereby amended as to the property described in Attachment "A" to this Ordinance from Marion County "Commercial Retail (CR)" to the City of Woodbum "Commercial Retail (CR) District" based upon the Findings in Support, which is affixed hereto as Attachment "C". Section 5. That the Annexation and Zone Change approvals are subject to the conditions contained in Attachment "D", which is affixed hereto and incorporated herein, which the Council finds reasonable. Approved as to form.C~, ~~/~~ City Attorney Date Page 'l - COUNCIL BILL NO. ORDINANCE NO. ATTACHMENT A ii~.!.??-: · ! UI~TXL A CtlANGE Z$ SE~? TO THE ~OLLOHX#¢ ADDRF~$: Hilwaukie, OR ~97267 BARGAIN AND ~E DEE~ Ni~hw&y ~t a point ~nt is 6.147 chains 87- east end 3B.051 chains north -32'22' ~oa ~he south~esL corner of [he ~. C. C~oley ~-H. ~n Harion County, Oreqon, said begi~Jng L~inq Lhe moat norther]¥ ~Orncr o£ 2.96 ecre~ dee~ recorded Hares ~2, [94s, ~n ve~. paqe 46~. ~ed Reco~ds: C~ence eou~ 61'9~ Robinson tract 3-~39 chains to an a~le tn said ~o~thcrly lina: thence south 32 21' west to th~ ~outh l~ne of ~be sa~d Rob~n~o~ thence north 32'21' east along ~a~d line 3-916 cha~h~ =o The p]ace of ~[nn~, all Ih Narion county, Oregon. THIS IxS~NT WILL N~ AL~ ~$E OF ~E PROP~ DESCRIBED IN THIS INSTRUMENT ~N VIO~TION OF APPL]CAB~ ~D USE ~WS AHD R~CU~T[ON$. BEFORE ~GNING O~ ACC~ING THIS lib ~ 1300 1600 ~ ~ ~ v.~~ _ 66OO 1500 " 4100 2300 - CR~ 2200 ~" 21 O0 2000 307 189.95 3700 1~.1~ 4300 .~oo 105 O0 03 5 TRACT'A- RESERVE 2400 '"~9 11E 4.189 C 275.15 2500 1,32 3600 I I I I 888 32E $,30~ CH 109.37 3500 4400 ATTACHMENT C llB FINDINGS AND CONCLUSIONS I. NATURE OF APPLICATION The applicant requests City annexation of the Fdendly GMC auto dealership on Hwy 99E and a zone change from Madon County's Commercial Retail (CR) zoning to the City's Commercial Retail (CR) District. The facility requires sanitary sewer service due to a failed septic system, and City service is available to the site by an existing line along Hwy 99E. In order for the facility to connect to this service, the property is required to be within the City of Woodburn, resulting in this annexation and zone change request. There are no structural additions or alterations proposed on the site as part of this proposal. II. RELEVANT FACTS: The property is located at 770 N. Pacific Hwy, further described on Marion County Assessor Maps as Township 5 South, Range 1 West, Section 17BA Tax Lot 2000. The site is currently in Madon County and is designated as Commercial Retail (CR) under County zoning. It is designated as Commercial on the City's Comprehensive Plan Map and would be zoned Commercial Retail (CR) at the time of annexation. The site is fully developed with a commercial establishment which has been in place since 1948. The size of the property is 0.98 acres and is virtually flat. There is no landscaping on the property, and it is paved, with the exception of the rear (east) portion. There is an existing structure which is the service building for the auto dealership. This building is approximately 9,850 square feet in size. Hwy 99E runs along the west side of the subject property. The adjacent properties to the north, east and south are outside of the City and have the same County zoning (Commercial Retail) as the subject property. The adjacent property to the southeast (Tax Lot 3600 as shown on Exhibit "C") is also outside of the City and has a County zoning designation of Single Family Residential (RS). To the north is the Valley Pacific Floral & Interior shop, to the south is the Benavidez Tires store and an automobile storage yard, and to the east and southeast are two single-family residential homes. There is also a gravel storage yard on the opposite side of the Pacific Highway owned by the Oregon Department of Transportation. The property has had a failed septic system for several months. At the time that it failed, the property owner requested to hook up to the City's sanitary sewer service. The request was denied by the City Council since the property was still in the County, and the property owner was informed that the property would need to be ANNEX 00-01, ZC 00-01 Page 1 -- llB III. IV. annexed into the City in order to hook up. With the exception of the proposed sewer hook-up and some landscaping, there are no improvements being proposed to the site as part of this application. The use of the property is permitted as an Optional Use in the City's CR District, and such use is not proposed to change. RELEVANT APPROVAL CRITERIA ANNEXATION 00-01 A. OREGON STATEWIDE PLANNING GOALS B. WOODBURN COMPREHENSIVE PLAN C. WOODBURN TRANSPORTATION SYSTEMS PLAN ZONE CHANGE 00-01 A. VVOODBURN COMPREHENSIVE PLAN B. VVOODBURN ZONING ORDINANCE 1. Chapter 15 Zone Change Procedures 2. Chapter 16 Comprehensive Plan Amendment Procedures ANALYSIS: ANNEXATION 00-01 A. Ore~on Statewide Planning Goals FINDING: The property is proposed to be annexed into the City under a commercial zone. It is currently designated as commercial on the Comprehensive Plan and is within the Urban Growth Boundary. As a result, the statewide planning goals are being implemented through the acknowledged Comprehensive Plan. B. Woodburn Comprehensive Plan FINDING: The property is designated as Commercial on the Comprehensive Plan Map. It is proposed to come into the City under the Commercial Retail (CR) District. The existing car dealership use is permitted as an "Optional Business" in this district. The proposed zone district would be in keeping with the zoning pattern of the surrounding neighborhood, considering the properties in ANNEX 00-O1, ZC 00-01 Page 2 llB this immediate area which are in the City are also designated with the CR District. The Comprehensive Plan goals and policies do not establish a Site Plan Review requirement for the annexation of developed properties. The applicant is not proposing any alteration of the existing building as part of the annexation and zone change application. As a result, a Site Plan Review application has not been made as part of this proposal, and the cdteria for Site Plan Review are not addressed in this report. At such time that the property is annexed into the City, then an alteration of the building would require the Site Plan Review process. IX. Goals and Policies B. Commercial Land Development Policies B-1. The City should at all times have sufficient land to accommodate the retail needs of the City and the surrounding market area. The City presently has four major commercial areas: 99E, I-5- Interchange, the downtown area and the 214/211/99E four corners intersection area. No new areas should be established. FINDING: The proposed property for annexation is along Hwy 99E, one of the four major commercial areas identified in the Comprehensive Plan, and is surrounded by commercially developed properties, with the exception of the single-family home to the east. Since the property is also developed with a commercial business, there would be no new commercial area established as part of the proposed annexation. B-4. Architectural design of commercial areas should be attractive with a spacious feeling and enough landscaping to reduce the visual impact of large expanses of asphalt parking areas. FINDING: The existing building on the property is in fairly good condition. There is an asphalt area between the building and highway where automobiles are displayed for sale. This area is approximately 20,500 square feet. The applicant has indicated that a landscape strip will be provided along the property's highway frontage to enhance its appearance. D. Annexation Goals and Policies D-1. The goal is to guide the shape and geographic area of the City within the urban growth boundary so the City limits: A. Define a compact service area for the City. ANNEX 00-01, ZC 00-01 Page 3 liB B. Reflect a cohesive land area that is all contained within the City; and C. Provide the opportunity for growth in keeping with the City's goals and capacity to serve urban development. FINDING: The property is currently within the Woodburn Urban Growth Boundary and is developed with a commercial sales business. Since the surrounding properties are developed with commercial establishments as well (excepting the single-family home the east), a compact service and cohesive land area would be maintained. In addition, the property would be annexed as an infill parcel. The City presently has the facility capacity to serve this property with sanitary sewer. D-2. The goal is to clearly establish the intent of each proposed expansion of the City; to assess the proposal's conformance with the City's plans and facility capacity and to assess its impact on the community prior to deeming an annexation application complete. FINDING: The intent of this annexation is for the property to connect to the City's sanitary sewer system to relieve a health hardship situation. It has been indicated by the City's Public Works Department that the capacity exists within this system to support the site. Since the property is developed and no changes are proposed as part of this annexation and zone change, there will be no change in impact to the community. D-3. The goal is to achieve greater utilization of land within the City by: Co Fostering an efficient pattern of urban development in the City, maximizing the use of existing City facilities and services, and balancing the costs of City services among all benefited residents and development by incorporating all territory into the City limits that will be of benefit. FINDING: The health hardship situation would be relieved if the property were annexed and connected to the sanitary sewer service. The cost of the service would also be shared with another party, and such cost would be better balanced as a result. H. Public Services Goals and Policies H-1. Public facilities and services shall be provided at levels necessary and suitable for existing uses. The provision for future public facilities and services in these areas shall be based upon (1) the time required to provide the service, (2) reliability of service, (3) financial cost, and (4) ANNEX 00-01, ZC 00-01 Page 4 lib levels of service needed and desired. FINDING: As previously mentioned, there is an existing sanitary sewer service along the subject property to which the applicant is proposing to connect to relieve a health hardship situation. It has been indicated by the Public Works Department that adequate capacity exists in this system to serve the subject property. I. Wastewater Goals and Policies Develop a system that will comply with regulatory treatment requirements of the Clean Water Act for anticipated wastewater flows and reduce the amount of pollutants that are released into the environment. FINDING: The Public Works Department manages the wastewater treatment facility that collects and treats all wastewater generated by its users. The applicant is connecting their site to this system. K. Transportation Goals and Policies K-1-2. Develop a street system wherein arterial streets are of sufficient width to accommodate traffic flows without interruption .... FINDING: Hwy 99E in front of the site has an 80 foot right-of-way width, and its existing improvements include 4 travel lanes with a center turn lane. This section of roadway is of sufficient width to accommodate the existing traffic flow from the subject site. K-1-5. The City shall encourage pedestrian safety and foster pedestrian activity, sidewalks shall be provided on all arterial, service collector, and access streets. Where possible, sidewalks should be detached from the curb, separated by a minimum 4-foot side parkway strip. FINDING: There is currently a five (5) foot wide sidewalk along the front of the site. K-1-9. Where possible, driveway access along Highway 214 and Highway 99E shall be consolidated to meet the driveway density guidelines outlined in the Access Management Plan ..... Where possible, driveway access along the following sections of Highway 99E shall be consolidated: ANNEX 00-01, ZC 00-01 Page 5 lib · Lincoln Street / Aztec Drive FINDING: There is one access directly onto Highway 99E from the subject site, and there is an additional access from the access easement along the south of the site. ODOT has provided comments that this property will be required to obtain permits for access and for connection to the sanitary sewer. The applicant/property owner will need to comply with the requirements stated by ODOT during these permit processes. L. Growth Goals L-2. The goal is to assure that all expansion areas of the City are served by public facilities and services with adequate capacity. FINDING: As mentioned, there are existing public services provided along the subject site in the Hwy 99E right-of-way, and it has been indicated by the Public Works Department that these services, mainly sanitary sewer, have adequate capacity to service the property. M. Growth and Urbanization Policies M-I. To insure that growth is orderly and efficient, the City shall phase the needed public services in accordance with the expected rate of growth. The extensions of the existing public services should be in accordance with the master plans in this Comprehensive Plan. FINDING: Because the site has already been developed and can be readily serviced with public facilities, the goals in this section of the Comprehensive Plan are satisfied. X. The Land Use Plan B. Commercial Lands "....Commercial lands also pose difficulty in deciding their property location because of the high traffic which is generated by commercial uses and the necessity for good transportation facilities improvements. They also can impact quite severely on adjacent residential uses and this must be considered in their location, and especially in their zoning. The commercial areas of the city should be aimed to develop at higher densities instead of a sprawling type development. There are basically four major commercial areas in Woodburn, and they should serve the City for the foreseeable future. ANNEX 00-01, ZC 00-01 Page 6 llB ..... The second large commercial area which has developed in the City is the commercial stdp along Highway 99E. The strip zoning along 99E has caused many problems in the City of Woodbum. This is because this type of development is the least efficient use of commercial land and highway frontage. While there is little which can be done with the areas which have already been developed, some of this will be redeveloping in the future, especially north of Lincoln Street. Access control policies shall be observed when street improvements occur." FINDING: The subject site is currently developed with a car dealership. The applicant has indicated that no alterations or additional improvements, aside from a landscaped strip adjacent to the street, are proposed to the building or site as a result of this proposal. XI. Implementation of the Plan F. Transportation Plan FINDING: The annexation and zone change will have to comply with the requirements established by ODOT through the access connection permitting processes. G. Capital Improvement Plans FINDING: Capital improvements have been made along the section of 99E fronting the subject property, including public service facilities and the construction of a five (5) foot wide sidewalk. As mentioned, the property owner is proposing to connect to the sanitary sewer system which has been made available to the site through capital improvements. C. Woodburn Transportation Systems Plan FINDING: As mentioned, this site will have to comply with the standards established and required by the Oregon Department of Transportation (ODOT) when the property owner applies for the necessary access permit. The property is along Hwy 99E which has been established as a major arterial in this plan under the jurisdiction of ODOT. ZONE CHANGE 00-01 A. Woodburn Comprehensive Plan FINDING: Applicable goals and policies have been satisfied through the implementation of the Woodburn Zoning Ordinance and other applicable ANNEX 00-01, ZC 00-01 Page 7 lib ordinances in affect at the time of approval. The designated land use for the property is Commercial on the Comprehensive Plan Map, and the existing use of an automobile sales site is in keeping with this designation. B. WOODBURN ZONING ORDINANCE 1. Chapter 15 Zone Change Procedure Section 15.010. Amendments. A Zone Change is a reclassification of any area from one zone or district to another, after the proposed change has been reviewed and a recommendation made by the Planning Commission. Such change shall be by an ordinance enacted by the Common Council after proceedings have been accomplished in accordance with the following provisions. Section 15.035. Hearing Before the Planning Commission. The Planning Commission shall hold a public hearing as described in Chapter 7 of the Zoning Ordinance. After concluding its hearing, the Planning Commission shall prepare a report setting forth a summary of facts and conditions involved in the reclassification and submit the same, together with its recommendation to the Common Council. Section 15.040. Hearing Before the Common Council. If the Common Council so desires, it may hold a public hearing on any proposed Zone Change or reclassification as provided in Chapter 7. Any Zone Change or reclassification of property shall be by ordinance, and shall not be passed until after the conclusion of a public hearing held either by the Planning Commission or Common Council. Denial of a Zone Change or reclassification shall be by motion. The petitioner may present written or oral information to the Common Council at the time the rezone or reclassification is considered. Whenever any change is authorized by the Common Council, the Official Zoning Map shall be changed as provided in Section 4.050. FINDING: A Zone Change is being requested as part of this proposal from Marion County's Commercial Retail (CR) Zone to the City's Commercial Retail (CR) District. The Zone Change is necessary in order for City zoning to be established on the property once it is annexed from Marion County. Once the property is annexed into the City, the City would have jurisdiction over future site improvements through the Site Plan Review process. The zoning of Commercial Retail on adjacent properties is being applied to the subject property, which is compatible with its use as well as with the commercial designation on the Comprehensive Plan Map. ANNEX 00-01, ZC 00-01 Page 8 llB 2. Chapter 16. Comprehensive Plan Map Amendment Procedure. Section 16.080. Burden of Proof. given consideration in evaluating amendments and are as follows: The following specific questions shall be requests regarding plan and zoning (b) To support a zone change, the applicant shall: (1) Show there is a need for the use proposed; (2) Show that the particular piece of property in question will best meet that need: FINDING: As mentioned, there is a commercial use that exists on the property. This use is permitted as an Optional Business within the zoning district which is proposed to be established on the property as part of this request. V. CONCLUSION Based on the information contained herein, this proposal meets all approval criteria relating to an Annexation and a Zone Change. ANNEX 00-01, ZC 00-01 Page 9 ATTACHMENT D CONDITIONS OF APPROVAL ANNEXATION 00-01 ZONE CHANGE 00-01 Community Development Department General Conditions Any conditions attached to the approval of the annexation and zone change shall be met prior to final approval. A violation of the conditions shall be considered a violation of the zoning ordinance. The applicant/property owner shall submit to the Community Development Department a signed "Acceptance of Conditions" agreeing to all conditions of approval. The signed document must be received by the Community Development Department before the project approval shall become effective. ZONE CHANGE 00-01 The property shall be subject to the site plan review process prior to any new development or improvements. Existing non-conforming improvements and or utility requirements may be addressed at that time. A triangle with 30 foot legs at the southwest corner of the site shall be kept clear of obstructions which are taller than 30 inches, unless such obstructions are no more than 12 inches in diameter and do not have any sort of canopy less than 7 feet from grade surface. Public Works Department Blaine Street is currently a private roadway and not a public street. The city will not accept maintenance responsibility until such time the public right of way is dedicated and the street improvements meet current city standards. Sanitary sewer service can be provided from the existing sanitary sewer main within Pacific Highway 99E right-of-way. Priorto connection the appropriate system development fees shall be paid. The property is currently being served by an undersized 1" water line from East Lincoln for domestic service. Any additional water service will require the installation of proper sized mains. This will be the responsibility of the owner not the city. ANNEX 00-01, ZC 00-01 Page 10 llC COUNCIL BILL NO. 2316 ORDINANCE NO. AN ORDINANCE ANNEXING CERTAIN ISLAND PROPERTIES TO THE CITY OF WOODBURN PURSUANT TO ORS 222.750. WHEREAS, the City of Woodbum initiated the annexation of all the unincorporated islands surrounded by the City of Woodburn pursuant to the "island" annexation provisions in ORS 222.750; and WHEREAS, Resolution No. 1620 passed by the City Council and approved by the Mayor on March 12, 2001, initiated the annexation of the territory, called for a hearing on the proposed annexation and related public facilities and services and land use questions, and directed that notice be given; and WHEREAS, affected property owners were mailed notice of the April 23, 2001 public hearing and notice was published in a newspaper of general circulation; and WHEREAS, said hearing was held on April 23, 2001 and continued to May 14, 2001 at which the legal voters of the city, affected property owners, and others were afforded the opportunity to be heard; and WHEREAS, after conducting the hearing and considering all objections with reference to the proposed annexation, the Council finds that: (a) the territory is all within the Urban Growth Boundary as shown in the acknowledged Woodburn Area Comprehensive Plan; (b) each territory to be annexed is completely surrounded by the City ofWoodbum; (c) annexation of the territory is consistent with the City's Comprehensive Plan and implementing regulations; and (d) it is in the best interest of the city that the territory be annexed; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. The real properties described and depicted on Exhibit "A", which are by this reference incorporated herein, of this ordinance are hereby annexed to the City of Woodbum, Oregon Section 2. The Council's annexation decision is based upon and justified by the findings and conclusions of the Woodbum City Council which is attached hereto as Exhibit "B" and is by this reference, incorporated herein. Section 3. The City Recorder is directed to give notice of the annexation to affected public utilities and communications carriers, file the annexation with the Secretary of State, and report the annexation to the County Clerk and County assessor within 10 days after the effective date of this ordinance. Page 1 - COUNCIL BILL NO. ORDINANCE NO. Approved as to form.'~, ~ ~ City Attorney APPROVED: 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 Date RICHARD JENNINGS, MAYOR llC Page 2- COUNCIL BILL NO. ORDINANCE NO. EXHIBIT A Page l Wal-~r~ A~me~fio~ llC Being located in Section 12, Township 5 South, Range 2 West of thc Willamette Meridian, Marion County, Orego~ Beginning at a point on the South right-of-way line of West Hayes Street which bears North 88° 52' 10" West 728.17 feet from the Northwest corner of Lot l, Block 69, WOODBURN SENIOR ESTATES NO. 7, as recorded in Volume 22, Page 42, Book of Town Plats for Marion County, Oregon; Thence South 01° 07' 50' West 28.09 feet; Thence North 88° 52' 10" West 1,3.49.41 feet to a point on the Westerly right-of- way Une of Stacy Allison Wa~ Thence No,lb 35° 55' I7" East, along said line 34.05 fee~ to a point; Thence South 88° 52' 10" East 1,329.76 feet to the point ofbeginning, being thc beginning point of the descxiption of the WAL-MART tract as described in Warranty Deed recorded on Reel 1684, Page 753, Deed Records of Marion County, Oregott Containing 0.9 acres of land Revised May 2, 2001 J_l:lYlfl-"lYM ~" ° C) 01~ '~ 0 -~.__..~ - · SUBJECT SITE ' ,'-'-. ~.._.\ '~ -. "',, ~ "~ <~., ~0 ~~0--~~ . ~ '- ~ "- ~ ~ ,~ ,..,.., llC FIGURE 1 Van Valkenburg-Simeonov-Burlingham Annexation EXHH31T A Page 3 Located in Section 7 and 8, in Township 5 South, Range 1 West of the Willamctte Meridian, Marion County, Orego~ Beginning at ~he Southwest comer of that tract of land deeded to the Buflingham Partnership by deed recorded on Reel 1268, Page 226 deed records of Mafion County, Oregon; Thence Southeasterly along the Southwesterly line of said tract to the Southeast corner of said tract; Thence Northerly along the Easterly linc of said tract, also being the F~ line of OCOBOCK'S ADDITION, a duly recorded subdivision of Marion County, Oregon, to the South line oflot 8, Block 3, of the WALILALE HOME TRACTS, a duly recorded ~bdivision of Marion Coqmty, Oregon; Thence along ~he South line of said lot g, 533.28' +-, to ~he East line of said lot 8; Thence NotCh along said Fast iine,7g9.06' +-, to the intron of the South tight-of-way line of Oregon State Highway 214 - Mount Hood Avenue; Thence West along said South tight-of-way line to the intersection of the Northwesterly line of lot 4, block 3, of said WALK. ALE HOME TRACTS; Thence Southwesterly along said Northwesterly line, 430.28' +-, to Oxe most Westerly comer of said lot 4 and on the Northerly line of lot 7 of aforementioned OCO~'S ADDITION; Thence West along said Northerly line, 226.72'+: to the Northwe~ corner of OCOBO(~'S ADDITION; Thence Southwesterly along the Northwesterly line of OCOBOCK'$ ADDITION to the point of begirming. Containing a total of 19.5 acres of land llC Revised May 2, 2001 EXIIIB1T A Page 4 ,j SUBJECT SITE 103 03 03 5 FIGURE 2 F. XHm~A Page 5 Being located in Section 13, Township 5 South, Range 2 West of the Willamme Meridian, Marion County, Beginning at a point in the center line of County Road No. 517 ( Parr Road) said point being 540.00 feet North 00° 15' East and 1297.85 fee~ South 89° 41'30" East and 2599.55 feet South 89° 39' East from the most Northerly Northwest corner of the Peter Raymond Donation Land Claim No. 88, in Township 5 South, Range 2 We~ of~e Vffllamette/v[et~di_nrl, ]V~ation Coo~ty, Ol~goil, said point of beginning being also the Notthwea comer of thai certain ~ of land conveyed to E. Urbane Widmer and Beulah Widmer by deed recorded in Volume 498, Page 585, Marion County Deed Records;, and running thence North 89° 39' Wes~ along the center of said County Road 6.31 feet; Theaoe South 00° 43'30" Wes~ 412.01 feet; Thence Souih 87° 53'40~ Eas~ 114.06 fee~; Thence North 00° 21' East 15.50 feet to the Somheast comer of said Widmer tract; Thence North 00°21' East along the P~_~ line of said Widmer tract 400 feet to the Northea~ comer of said Widmer Ix-act, and the center line of said County Road; Thence North 89° 39' West along the North line of said Widmer trac~ in the center of said County Road 105 feet to the point of Containing a total of 1.1 acres of land llC EXI-J]]3iT A V~ge6 llC ZOo O O 412.01 SUBJECT SITE o FIGURE 3 EXHIBIT A Page 7 Gornum Annexntion, 2523 Bcones Ferry Ro~d Being located in Section 7 Township, 5 Soulh, Range 1 West of the Willamette Meridian, Marion County, Oregon. Beginning at the Southeast comer of Lot 9, ~ Ac~es in Township 5 South, Range I West of the Willamette Meridian, Marion County, Oregon, said Southeast corner being the intersection of the West Line of Boones Fen3, Road with the North line of Country Club Road; Thence North 87° 12' West 180.00 feet along he North line of Count~ Club Road Io an iron pipe; Thence North 09° 42' East 149.67 feet to an iron pipe; Thence Sou~h 85° 17' Eas/195.84 feet lo an iron pipe on Ihe West line of said Boones Ferry [toad; Thence South 16° 09' West 146.00 feet along said West line to the point of beginning. Containing a total of 0.6 acres of land llC , * \..~, CONCORD ST I I ,, I I 0 I o o o o o o o o o o 0 o o o 0 o o o I I i I I I °l ot ..oI FIGURE 4 EXI-HBIT A Page 9 Being located in Section 7, Township 5 South, Range 1 West of the Willamette Meridian, Marion OregOn. Beginning at tl~ intersection point Boones Ferry Road and Coutm3, Club Road in Marion County, Oregon; Thence North g7° 43' 15" West along the centerline of Country Club Road !,! 10 feet more or less to a point; Thence South 02° 16' 45" West, 30.00 feet to a point on the South fight-of-way line of said Country Club Road and the Northwest corner of that tract of land conveyed to Richard L Vachter by deed recorded on Reel 562 Page 262, Deed Records of Marion County, Oregon; Thence South 87° 4Y 15~ East along said South fight-of-way 15 i.00 feel to the Northwest corner of that uact of land conveyed to the City of Woodbum by deed recorded on Reel 148, Page 171 Deed Records of Marion County, Oregon; Thence Southerly 125.00 feel along the West line of said tract to the Southwest comer of said tract; Thence Westerly along the southline of said tract and parallel to the South line of Cotmt~ Club Road 200 feet to the Southeast corner of said tract, also being a point on the West line of Ilmt Iract of land conveyed to the Church of Jesus Christ Latter Day Saints Corporation by deed recorded on Reel 205, Page 1954, Deed Records of Marion County, Oregon; Thence Southerly 259.53 feet to the Southwest comer of said Church tract; Thence Easterly along the South line of said tract 262.43 feet to the most Southerly Southeast comer of said Church tract; Thence Northerly 120.00 feet along the East line of said Church Iract to a comet-, Thence South 87° 22' 47" East 22 feel more or less to the most Easterly Southeast comer of said tract; Thence North 02° 15' 05" East 266.74 feet to the Northeast comer of said Church track also being a point on the South line of Country Club Road; Thence along said South line South 87° 44' 55' East, 213.92 feet to the Northwest comer of that tract of land conveyed to Pacific Northwest Bell Telephone Company by deed recorded in Vol. 640, Page 17, Deed Records o f Marion County, Oregon; Thence South 16° 09' 00" West, 173.82 feet to the Southwest comer of said tract; Thence East along the South line of said tract and extension there of; 225 feet more or less to the centerline of Bcon~ Ferry Road; Thence Northerly along said centerline 210 feet more or less to the point of beginning. Containing a total of 4.9 acres of land llC Revised May 2, 2001 0 o o o o o o o m~rr ^ llC Page 10 FIGURE 5 Cornwall Annexation, 1060 Boones Ferry Road EXHIBIT A Page 11 11C Being located in Section 7, Township 5 South Range 1 West of the Willamette Meddian, Marion County, Oregmt Beginning at the Southwest corner of that tract of land conveyed to THE COENWELL FAlvflLY LIIVOTED PARTNERSI-~P by deed recorded on Reel 1720, Page 601, Deed Records of Marion County, Oregon, said point being at thc centedinc of Boone's Ferry Road; Thence Southeastexty 339 feet more or less to the Southeast corner of said tract; Thence North 21°45'41"~ 265.51 feet to the Northeast comer of said tract; Thence Westerly along the north line of said tract 383.62 feet to a point on the centerline of Boone's Ferry Road and the Northwest comer of said tract; Thence South 13027' 00" West along said centedine 183.7 feet more or less to the ixfint of beginninF~ Containing a total of 1.9 acre~ of land o ~ 11C EXHIBIT A Page 12 o 0 o o o SUBJECT SITE / / / 5 ~WoT^c FIGURE 6 ~.'~.,.~.~.,.-,~,-~'.:,; · '.,? , : f.:-' .o ,'..'~'.-.':.~ ~ · .-..- B~lien Annex~ 2580 Boone~ Ferry Road EXHIBIT A Page 13 Being located in Section 7, Township $ South, Range I West of the Willamette Meridian, Marion County, Oregott Beginning at the ,Southwest comer of tha~ certain property conveyed to A. G. Glatt by deed recorded in Volume 178, Page 243 of the Marion County Deed Records which point is North 89° 38' West, 38.81 chains and South 21° 04' West 12.385 chains from the Nortbea~ corner of Section 7, Township 5 South, R~nge 1 Wes~ of the Willamette Meridian, Marion County, Oregon, said beginning point is also in the center of the Booms Ferry Road; Theme North 21 ° 04' East 170.67 fee~ along the centedine of said Boones Feny Road; Thence South (~° 30'30' ~ 139.34 feet to an iron pipe; Thence South 20° 42'30" West 117.64 fee~ to an iron pipe set in the South line of said ,~G. Glatt l:gopertT, Thcnce North 87° 33' Wa 147.70 fce~ along said South line to the point of bnginning. Con,fining a total of 0.5 acres of land 11( O 9' 8 2OO -~SUBJECT SITE 1 400 1 340O 3500 2 EXHIBIT A Page 14 N01~. 11~ts ~ ~SS~S~EO wrrH rAXLOr 4OO O~ UAP OS ~W O~Oc 78.3~ 3700 3soo ~ 3 ~J~J 153.07 llC 2 FIGURE 7 3800 TRACT K 2700 19.2~ AC 103 O: EXHIBIT A Page 15 Nau~, Miller, Snuvain, tindstrom Annexation Being located in Seclion 7, Township 5 Soa~h, Range i West ofthe Willamette Meridian, Marion County, Beginning at a point on the centerline of Boone~ Ferry Road, also being the Southwest comer of that tract of land conveyed to Donald E Lindstrom by Deed recorded on Reel 1182, Page 37, Marion County Deed Records; Thence South 76° 33' East 224.0 fee~ to the Southeast corner of said tract and a point on the West line of MILLER FARM SUBDIVISION, a duly recorded plat of Marion County, Oregon; Thence along thc West line of said subdivision, North 13° 24' 56" East, 308.20 feet to a point; Thence South 87° 24'48" East, 12.14 feet to a point; Thence NotCh 12° 57' 48" East, 282.48 Feet to a point on the Northwest comer of Lot 53 of said subdivision; Thence North 76° 31' 30" West, 220.60 feet along the Northerly line of that tract of land conveyed to Louis P. and Rhonda L. Nauta by deed recorded on Reel 465 Page 213 of the lvtariou County Deed Records, to the centex line of Boones Ferry Road; Thence South 15° 45'05" We~t along said centerline, 590.53' +- to the Southwest corner of that tract of land conveyed to Donald E. Lindstrom, the point of I~ginning. llC Containing a total of 3.1 acres of land Revised May 2, 2001 11C 009 OOZ~ ~ 008~ ~J. IS J. O3 001 OOtt 006 0 ~0 O0 ~0~ EXHIBITA Page 17 Laurel Avenue Almcxafiun ~'S ADDITION) Being located in Section 17, Township 5 South, Range I West ofthe Willamette Meridian, Marion County, Orego~ llC Beginning at the Southwesl corner of Lin 9, Block 2 of WYNIq'S ADDITION, a duly recorded subdivision of Mation Counly, Oregon; Thence North 87° 00' East along ~e South line of said subdivision 1,102.41 feet to the Southeast conv~ of lot 14; Thence North 03 * 00' 00" West, 310.00 feet to the North tight of way line of Laurel Avenue; Thence North 87° 00' East, 197.90' +- along said right of way to the Southeast corner oflot 15, bioc~ i, WYNN'S ADDITION; Thence North 03° 00' 00" West, 239.20 feet to the Northeast comer of lot 15, YNN'S ADDITION; Thence North 89° 06' 00" West, 684.77 feet to the Northwest comer of Omi tract land conveyed to Peter and Irene Yakis, Reel 904, Page 156, Deed Records of Marion County, Oregon; Thence South 02° 47' 47" East, 139.97 feet more or less to the Northeast comer of lot 10, WYNN'S ADDITION; Thence along the North line of said lot 10, 128.22 feet to the Northeast comer thereof; Thence South 32° 22' 53" We~, 4.05 feet; Thence North 57° 40' 05" Wea-t, 162.92 feet to a point on thc -Easterly line of U.S. Highway 99E; Thence Southwesterly along said Easterly line, 260.00' +- to thc point of beginning Conlaining a total of 11.68 acres of land Revised May 2, 2001 (:::3, FIGURE 9 EXtt]~n' A PaEe 18 ..~ llC Brown Sleet Annexation EXHIBIT A Page 19 11C Located in Section 18, Township 5 South, Range i West of the Willamette Meridian, Marion County, Oregon. All that property currently outside of the city boundary lying between Brown Sa'e. eta dedicated public right-of-way, The North boundary of Meadowwood Subdivision a duly recorded Submission, The West Boundary of the Meadowpark Subdivision a duly recorded Subdivision and Warren Way a dedicated public right-of-way more particularly described as follows: Beginning at the Northeast comer to the Peter Raymond D. L. C.# 58 Thence Northeasterly along the West line of the Bradford S. Bonney D. L. C. #47 to the Woodbum City Boundary as set forth by the original city charter, being the South line of that boundary, (South line of which begins at the intersection of the centerline of the Oregon and California Railroad (Union Pacific) right-of-way with the North boundary of the Peter Raymond D. L. C. # 58, thence Easterly in a straight line to the point of intersection with the centerline of Highway 99 East and the centerline of the Oregian Railroad (Willamette Valley)); Thence Westerly along said city boundary to a point on the East right of way line of Brown Street; Thence Southeasterly along said right of way to the Northwest comer of Meadowwood Subdivision, a duly recorded plat of Marion County Oregon; thence along the North line of said plat, North 89' 37' 35" East, 351.34 feet; Thence South 58° 14' 27" East 39.13 feet; Thence South 89° 35' East, 510.59 feet to the point of beginning. Containing a total 2.1 acres of land more or less o g 89'98 IT! 50 llC EXHIBIT B Page 1 FINDINGS OF FACT AND CONCLUSIONS APPLICABLE COMPREHENSIVE PLAN STANDARDS AND CRITERIA WOODBURN COMPREHENSIVE PLAN D. Annexation Goals and Policies Goals D-1 The goal is to guide the shape and geographic area of the City within the urban growth boundary so the City limits: A. Define a compact service area for the City; B. Reflect a cohesive land area that is all contained within the City; and C. Provide the opportunity for growth in keeping with the City's goals and capacity to serve urban development. FINDING: The annexation of the islands of unincorporated land within the city limits will create a more cohesive land area that will all be contained within the city. The islands are surrounded on all sides by the city limits and are located within the Urban Growth Boundary. A majority of the is/ands are already developed with residences and commercial uses. In addition, with the exception of the properties adjacent to Laurel Avenue (a private street), the islands have direct access to city streets. The Laurel Avenue properties have access to City streets through the connection of Laurel Avenue with Pacific Highway 99W. All of the islands have access to city parks. 9-2. The goal is to clearly establish the intent of each proposed expansion of the City; to assess the proposal's conformance with the City's plans and facility capacity and to assess its impact on the community prior to deeming an annexation application complete. FINDING: Annexation of the islands will bring lands into the City that are receiving 'spillover" services from the City. These properties use city streets; some of the properties on Laurel Ave. receive City 11C EXHIBIT B Page 2 water services. The City generally provides emergency po/ice responses to these areas. The City parks and library are available to these island areas. The annexation of the islands will generate city tax revenues to support funding for city streets, police protection, library services, and park maintenance. The City's sewer, water and street infrastructure has capacity to service the islanded properties. Annexation of the islands will not increase any service responsibilities that the City does not a/ready provide, but will increase the city's revenues to provide those services. D-3. The goal is achieve greater utilization of land within the City by: a. Incorporating all of the territory within the City limits that will be of benefit to the City into the City. Providing the opportunity for the urban in-fill of vacant and under utilized property that is currently unincorporated and surrounded by the City. Fostering an efficient pattern of urban development in the City, maximizing the use of existing City facilities and services, and balancing the costs of City services among all benefited residents and development by incorporating all territory into the City limits that will be of benefit. FINDING: The residents on the is/ands are currently able to utilize city streets, except the properties adjacent to Laurel Avenue, and city parks without paying taxes to the city to support these services. Annexation will enable infill development of those properties that are not fully developed by making City services available. Annexation of the islands will maximize the use of existing City facilities and services and balance the costs of services among the benefited residents. As stated in the previous finding, the annexation of the islands will generate city tax revenues so that the island properties are participating in the sharing the funding for city streets, police protection, library services, and park maintenance. The costs of the city services will be balanced better among all of the benefited residents by the annexation of the islands. The annexation of the islands will eliminate the pockets of currently unincorporated land that is surrounded by the city. llC EXHIBIT B Page 3 D-4. The goal is to use annexation as a tool to guide: a. The direction, shape and pattern of urban development; b. Smooth transitions in the physical identity and the development pattern of the community; and c. The efficient use and extension of City facilities and services. FINDING: The annexation of the islands will create a more cohesive area within the city limits. The islands currently stand out as pockets of land under county jurisdiction that are completely surrounded by the city limits. Annexation of the islanded properties makes all city facilities and services available to them and facilitates the efficient use of the facilities and services. O-5. The goal is to balance residential development with public facilities and services and with other types of land use in order to allow the community to maintain its equilibrium as it assimilates growth. FINDING: A majority of the islands are currently developed with residential and commercial uses. The islands, excluding the pocket of unincorporated land adjacent to Laurel Avenue, have public facilities and services available to them. Policies D-1-1 Annexation policies are extremely important for the City. VVhile it is important that enough land is available to allow for choice in the market place it is also essential to prevent too much land being included in the city limits as this leads to inefficient, sprawling development. FINDING: A majority of the islands are already developed with residential and commercial uses. The annexation of the pockets of unincorporated land surrounded by the city limits on all sides will not lead to sprawling development. The annexation of the islands will lead to a more cohesive city. D-2-2 Prior to the approval of Site Plan, Subdivision or Planned Unit Developments for land annexed to the City west of Interstate 5, a llC EXHIBIT B Page 4 detailed Transportation Impact Study with Oregon Department of Transportation involvement will be required. A notification period of 45 days will be provided the Department of Transportation to respond to the before mentioned proposal prior to final City action. The City shall insure that may necessary improvements to I-5 or State Highway 214 required by the development of such lands are provided for prior to the issuance of building permits. It is recognized that the Department of Transportation and City will work with developers in transportation issues. Further, the Department of Transportation may not be able to fund such improvements. It is also understood by the affected parties that the proposed 100 acre Light Industrial site south of Highway 214 will be issued no more than two access permits to Highway 214. One of these will be at M.P. 36.2396 (Woodland Avenue between M.P. 36.46689). FINDING: This Annexation goal does not apply because the properties to be annexed are all located east of Interstate 5 and Site plan review, subdivision, and planned unit development approvals are not being requested as part of the annexation of the is/ands. D-3-3 The City of Woodburn shall actively manage the location, timing, type and amount of land added to the City. FINDING: The purpose of this goal is to manage the growth of the City. Its focus is on the exterior boundary of the City as a goal to protect against "sprawl." The is/ands the City proposed to annex are internal to the City, not on its outer edges. By adding these islanded areas to the City, infill development may be facilitated. The ten is/ands of unincorporated/and are located throughout the City of Woodburn. The is/ands total 47 acres. D-4-4 Prior to deeming an annexation application complete, the applicant for an annexation shall participate in a mandatory pre-application meeting with city staff. The purpose of the meeting is to assess conformance with the City's goals, policies, standards and criteria regarding annexation. llC EXHIBIT B Page 5 FINDING: This annexation goal is not applicable to city-initiated annexations of the islands of unincorporated land because there is no applicant. D-5-5 A complete annexation petition/application shall be required to include: a. All the territory that will be enclaved by the petition, or Document the lack of consent by the enclaved property owners or by the resident electors necessary to include the enclave(s) as part of the consent annexation application. FINDING: This annexation goal is not applicable to the city-initiated annexations of the islands of unincorporated land because the re is no applicant. Oregon State Law allows a City to annex territory completely surrounded by a city. Such territory may be annexed by the passage of an ordinance without any vote in such territory or consent by the owners of land therein and without an election within the city pursuant to Oregon Revised Statute (ORS) 222. 750, the "island" annexation statute. Although this goal is not directly applicable to the annexation of the islands it does suggest that is/ands should not be created and is indirectly supportive of annexing the islands that exist. D-6-6 Annexation applications that do not conform with the annexation criteria and standards may be considered by the Planning Commission, after a public hearing, for an exception. The Commission may grant an exception based on findings of special circumstances and of substantial conformance with the criteda and standards based on mitigating measures. The City Council may review the Commission's action. FINDING: This policy is not applicable. First, an applicant does not propose the annexation. Second, as demonstrated by these findings the annexation conforms to the annexation criteria and standards. Housing Goals And Policies Goal G-1. The housing goal of the city is to insure that adequate housing for all sectors of the community is provided. FINDING: Not applicable to the annexation of the unincorporated islands. llC EXHIBIT B Page 6 Policies G-1-1. The City will insure that sufficient land is made available to accommodate the growth of the City. This requires that sufficient land for both high density and Iow density residential developments is provided within the confines of the growth and development goals of the city. It is the policy of the City to assist and encourage property owners, whenever possible, to rehabilitate and renew the older housing in the City. FINDING: This Comprehensive Plan po/icy is not directly applicable to the annexation of the is/ands within the city because the City is annexing the is/ands without changing the comprehensive plan and zone map designations. However, in the future the City expects to apply City plan and zoning designations that will enable urban development. To the extent that the lands are developable or redevelopable the annexation will add to the available lands to accommodate growth oft he City G-1-2. It is the policy of the City to encourage a variety of housing types to accommodate the demands of the local housing market. FINDING: This Comprehensive P/an policy is not applicable to the annexation of the is/ands within the city. G-1-3. To insure the new concepts in housing are not restricted unduly by ordinances, the City shall periodically review its ordinances for applicability to the current trends in the housing market. FINDING: This Comprehensive Plan po/icy is not applicable to the annexation of the is/ands within the city. G-1-4. To provide for the persons living in the community of a lower income, the City will accept its regional share of Iow income housing. This policy is not intended to provide an overabundance of Iow income housing which would encourage undue migration of Iow income persons. FINDING: This Comprehensive Plan policy is not applicable to the annexation of the islands within the city. 11( EXHIBIT B Page 7 Public Services Goals and Policies Goal H-I. Public fadlities and services shall be provided at levels necessary and suitable for existing uses. The provision for future public facilities and services in these areas shall be based upon (1) the time required to provide the service, (2) reliability of service, (3) financial cost, and (4) levels of service needed and desired. FINDING: There are a series of detailed maps (Exhibit A) attached to these findings and conclusions showing all of the islanded properties and the locations of the sanitary sewer lines and water lines. A 14-inch water line and a 15-inch sanitary sewer line located in Boone's Ferry Road can serve all the islanded properties fronting on Boones Ferry Road. These lines have adequate capacity to serve the properties to be annexed. There are two islanded properties fronting on Country Club Road. One property is the site of a City well. The sewer extension for the well site is planned, however it does not now need sewer service. The other property contains a church, which is provided sanitary sewer service by the 15-inch sanitary sewer line in Boones Ferry Road via a 6-inch private service connection. The church has City water service from an 8-inch water main in Country Club road. The islanded parcel on the south edge of Parr Road can be served by a lO-inch sanitary sewer line approximately 60 feet south of the parcel. An easement will be needed to access that sewer line. The parcel can be served by a 12-inch water line located in Parr Rd. fronting the parcel to be annexed. The parcel located at Front Street and Hwy 214 has a sanitary sewer line crossing through the island. There is a 8-inch water line near the southwest comer of the property in Front street and a 12- inch waterline in Hwy 214 fronting the north boundary of the island. The parcels along Laurel Avenue can be provided sanitary sewer and water services from lines in Pacific Hwy ggE. In the Hwy the City has a lO-inch sanitary sewer line and a 12-inch water line. llC EXHIBIT B Page 8 Policies These lines can be extended west in Laurel Avenue. Six of the properties in this is/and are connected to the City's water line via a ~ inch service line. The Public Works Department estimates that the cost to extend the sanitary sewer line from Hwy gg to the west edge of the islanded area would be approximately $240,000. The cost of extending the sewer line would be the responsibility of the benefited property owners. An LID could be formed to share the costs of construction and Bancroft bonding could be used to finance the costs. According to the Public Works Department, the capacity of the sanitary sewer lines and water lines is adequate to provide service to the islanded properties at the planned for density and intensity under the Comprehensive Plan. The City has a new sanitary sewage treatment system and the water supply system is adequate. H-1. Public Facilities and services shall be appropriate to support sufficient amounts of land to maintain an adequate housing market in areas undergoing development or redevelopment. FINDING: This Comprehensive Plan po/icy is not applicable to the annexation of the islands within the city. The level of key facilities that can be provided should be considered as a principal factor in planning for various densities and types of urban land uses. FINDING: This Comprehensive Plan po/icy is not applicable to the annexation of the islands within the city. Growth Goals I--l, The City's goal is to grow to a population of approximately 26,000 by the year 2020. This growth shall be orderly and accompanied by the necessary public services. The growth should be balanced in residential, industrial, and retail sectors of the City. The growth shall not add any additional burdens on the City's taxpayers. llC EXHIBIT B Page 9 FINDING: As discussed under H-l, the City has necessary sanitary and water services to serve the islands. City street services are already available. Upon annexation of Laurel Avenue, jurisdiction of Laurel Avenue will be transferred from the County to the City and the City will maintain the street, including street sweeping. The Finance Department analyzed the fiscal implications of the proposed annexations. Finance staff commented that the value of the property to be annexed is $3,186,371. Applying the City's permanent tax rate of $6.0534 per thousand dollars of value, indicates that the City's property taxes collections will increase $20,819. The annexations are estimated to add 100 people to the City. Assuming 1.5 police personnel per thousand population, this equates to a demand for O. 15 more police staff at a cost of $13,013. Reducing the population served by the Library that is outside the City limits by 100 people will reduce the CCRLS subsidy to the Library by about $500. The annexations are not expected to make a difference in Parks usage because residents currently have access to City parks. Based on population, the demand for Planning services will increase $2,663. The total marginal costs of the annexations will be $16,176 ($13,013+$500+ $2,663). The net impact of the annexation will be an increase in revenue of $4,643, assuming that the benefited property owners on Laurel Ave. will be required to finance the costs of extending sewer and water lines in Laurel Ave. The goal is to assure that all expansion areas of the City are served by public facilities and services with adequate capacity. Woodburn is a City that strives to provide a consistent level of quality public services and facilities to all parts of the City. As the City grows, new development must support and maintain the services and facilities that equal or exceed those in the remainder of the community. Consideration of proposals that are in vadance with City capacity standards and facility master plans shall require findings of appropriate mitigating measures by the Public Works Department. Other public 11( EXHIBIT B Page 10 FINDING: L-3. FINDING: L-4 service providers such as the School District and Fire District also address capacity considerations. The findings under H-f and L-f demonstrate that this goal is satisfied. The goal is to achieve and maintain City boundaries that supports the efficient delivery of public services. The urban growth boundary of the City defines the limits of urban development and urban services. In defining the urban service area, the City limits shape the pattern of police patrols, park service areas and the neighborhood residents identify with. The Urban Growth Boundary identifies the ultimate area and shape of the City in the foreseeable future. In order to achieve the efficient delivery of facilities and services, the City must not sprawl as it grows. Rather the City wants to take a pro-active approach and manage growth so that the benefits of a well designed community are achieved. The proposed is/and annexations are within the Urban Growth Boundary and surrounded on all sides by the city limits. The annexation of the islands will not create urban sprawl. Rather, the annexation of the islands will create a more compact area within the city limits. The goal is to limit the amount of vacant land within the City in order to enjoy the benefits of an orderly development pattern, that reduces the rate that farm land is converted to urban use and the optimum use of public service and utility capacity. There are multiple benefits to the community from managing the amount and location of land available for residential use. Quantitative advantages include more efficient utilization of existing facilities and services that accrue because the amount of by-passed, undeveloped land is reduced. The result includes a more orderly transition in the conversion of farmland to urban uses, conserving agricultural resources in the Urban Growth Boundary to the most practical extent. Furthermore, not only is the investment in unused and underused facilities avoided, but also the operation and maintenance costs are reduced due to a more compact development pattern. llC EXHIBIT B Page 11 Based on principles of supply and demand, reducing the available supply of residential land slows the rate of development which makes it more manageable. With fewer properties available to develop, the value of existing development and property available to development will increase. With an estimated 16 year inventory of vacant single-family residential land within the City the immediate prospect of increased land costs does not materially detract from the potential benefits of the goal. The land resources within the Urban Growth Boundary define the land available for urbanization. It is prudent for the City to manage the conversion of this area to urban use in a step wise fashion that recognizes benefits of efficient service and facility delivery and a cohesive pattern of community development and identity. Equally important is the sense of identity and bonding that occurs as a City grows that make a community. A City that is built up in a cohesive pattern as it grows avoids the adverse affects of sprawl and leap from development. FINDING: The islands of land proposed to be annexed are completely surrounded by the city limits. A majority of the sites are already developed with commercial and residential uses. The purpose of the proposed annexations is to remove pockets of land completely surrounded by properties that have already been annexed into the city limits. L-5 The goal is to achieve the optimum use of the residential land inventory. Managing the geographic expansion of the City provides an opportunity to initiate the objective of encouraging the inclusion of residential enclaves and the development of infill lots as a higher priority than land on the fringes of the City limits. Annexation provides a point to introduce this concept to the City by applying it to new territory added to the City. Another concept is to intensify development along transit corridors due to enhanced accessibility. Increased density may be considered ,along transit corridors through application of clustering density in PUD's and from more intensive zoning classifications. Annexation provides an opportunity to introduce these concepts into the area by starting with consideration of the requirement in newly annexed areas. The application of minimum densities will be based on target densities that consider transit service, need and community scale. llC EXHIBIT B Page 12 FINDING: L-6 FINDING: L-7 Target density standards will be established based on specific proposals. In so doing, the City will promote a wider range of living environments and better serve the needs of a diverse population. As stated in the previous finding, the islands of land proposed to be annexed are completely surrounded by the city limits. A majority of the sites are already developed with commercial and residential uses. The purpose of the proposed annexations is to remove pockets of land completely surrounded by properties that have already been annexed into the city limits. The goal is to further the incremental extension of an interconnected street system. An interconnected street system improves the efficiency of movement by providing direct linkages between origins and destinations. It also creates alternative routes. Such a system creates stronger ties among activity centers and makes the development of passed over land more attractive. It is common in most communities that streets in new development are "stubbed." This means a dead end street until the stub is potentially connected by a future phase of development. Annexations provide opportunities to emphasize the ultimate extension and completion of streets. The potential benefit is improved connectivity in the street pattern as the City develops. The Public Works Department commented that where imprOvements such as utility extensions and/or upgrading streets to city standards benefit a specific area, construction of these faciltiies can be a/lowed through a Local Improvement District (LID) process. The LID process allows a property owner to share the cost of improvement with all the benefiting property owners. It is the goal to assure the provision of major streets as shown in the Transportation Systems Plan. The TSP lays out the arterial and collector street extensions and improvements necessary to support approximately a doubling of the population within the City. Due to limitations on the responsibility that developers must exercise regarding offsite transportation impacts, the City shall hold development accountable for major streets within and abutting the development. In addition, the policy of the City is to emphasize development outward in successive steps and phases that llC EXHIBIT B Page 13 FINDING: L-8 FINDING: L-9 FINDING: L-10 avoid unnecessary gaps in the development and improvement of the major streets. Please refer to the previous finding. The goal is to provide opportunities to fulfill community needs identified by the Council. From time to time the site for a facility to service the community is identified at the edge the City. The City Council shall hold a public hearing on such proposals prior to accepting an annexation application to determine that such facilities are of a community wide scope and that a perimeter location is appropriate. Not applicable for the annexation of islands of unincorporated land. The goal is to reflect the City's development objectives included in the CIP. The Capital Improvement Program (CIP) is the City's process of guiding public investment. Such invest of public funds also serve to leverage private investment that coincide with the City's priorities. In order to leverage the greatest benefit from public projects, special consideration will be considered for compatible and mutually supportive private projects. This goal is not applicable because no capital improvements are required to provide services to the islanded properties. The goal is to encourage the high standards of design and flexibility that are enabled by the PUD zone. The Planned Unit Development (PUD) is a planning and design technique that provides greater flexibility in design than is allowed in the application of other techniques, such as the standard subdivision process. The benefits of the PUD techniques include allowing development with mixed uses, housing that is sited based on density with compensating open space, and control of architectural review and common land ownership and management. Consequently, it provides greater opportunities for creative solutions and diversity than the application of traditional ordinance requirements. 11C EXHIBIT B Page 14 M= FINDING: Not applicable for the annexation of islands of unincorporated land. L-1 1 The goal is to accommodate industrial and commercial development that provides local employment but does not require special community financial incentives. It is clear that local industrial and commercial development will provide local employment. Such local jobs provide opportunities for local residents and for employees attracted to the Woodburn area. To benefit the community, not only must the development create jobs but is must also operate within the capacity of the City's infrastructure. The City is unwilling to absorb the costs of accommodating new employment that require special financial involvement from the City. FINDING: Not applicable for the annexation of is/ands of unincorporated land. L-12 The goal is to diversify the local economy. Woodburn seeks to diversity the local economy so that the community will prosper and can weather swings in the business cycle, seasonal fluctuations, and other economic variables. The intent is to provide a broad spectrum of commercial and industrial enterprises. The variety of enterprises will not only provide insulation from negative business factors but a choice in employment opportunities that in turn allows for the diversification in income types. FINDING: Not applicable for the annexation of islands of unincorporated land. Growth and Urbanization Policies a-1. To insure the growth is orderly and efficient, the City shall phase the needed public services in accordance with the expected rate of growth. The extensions of the existing public services should be in accordance with the master plans in this Comprehensive Plan. FINDING: Ail needed services are already available. satisfied. This criterion is To insure that the City's growth does not exceed its ability to provide public services, the City shall adopt a growth control ordinance, similar to the Limited Growth Ordinance now in effect. When and if the growth control is used, the City shall reexamine the public facilities plan and llC EXHIBIT B Page 15 determine at that time if it is in the public interest to expand facilities to accommodate the additional growth. FINDING: This policy is not applicable to an annexation decision. It directs the City to adopt an ordinance. M-3. The City's public facilities now being built are to be paid for by the system development charges from the anticipated growth. To insure that the City's growth does not fall short of the expected growth rate, the City would only take necessary measures to stimulate growth under extreme circumstances. FINDING: This policy is not applicable. The County shall retain responsibility for regulating land use on lands within the urban growth area until such lands are annexed by the City. The urban growth area has been identified by the City as urbanizable and is considered to be available, over time, for urban development. FINDING: The islands to be annexed are surrounded on all sides by the city limits and located within the Urban Growth Boundary. The is/ands of unannexed property U-7. FINDING: All land use actions within the urban growth area and outside the city limits shall be consistent with the City's Comprehensive Plan and the County's land use regulations. As demonstrated by these findings, addressing the applicable goals and policies of the comprehensive plan, the annexation of the islanded properties is consistent with the City's Comprehensive Plan policies. There are no County land use regulations that apply to the annexation of the islands. U-8. In order to promote consistency and coordination between the City and County, both the City and County shall review and approve amendments of the City's Comprehensive Plan which apply to the portion of the urban growth area outside the city limits. Such changes shall be considered first by the City and referred to the County prior to final adoption. If the County approves a proposed amendment to the City's plan, the change shall be adopted by ordinance, and made a part of the County's plan. llC EXHIBIT B Page 16 FINDING: The City is not proposing amendments to the City's Comprehensive Plan. This policy is not applicable. M-9. The area outside the urban growth boundary shall be maintained in rural and resource uses consistent with the Statewide Land Use Planning Goals. FINDING: The proposed annexation of the is/ands does not affect the area outside the urban growth boundary. This po/icy is not applicable. M-10. The City and County shall strive to enhance the livability of the urban growth area and to promote logical and orderly development therein in a cost effective manner. The County shall not allow urban density uses within the Urban Growth Boundary prior to annexation to the city unless agreed to in writing by the City. City sewer and water facilities shall not be extended beyond the city limits, except as may be agreed to in writing by the City and County. The City shall be responsible for preparing the public facilities plan. FINDING: This policy is not applicable. M-11. Conversion of land within the boundary to urban uses shall be based on a consideration of: a. Orderly, economic provision for public facilities and services; b. Availability of sufficient land for the various uses to insure choices in the market place; c. LCDC Goals; d. Further development of vacant and under utilized residential land within the City's buildable land inventory before annexing additional territory for conversion to residential use at urban densities; and d. Applicable provisions of the Marion County and City Comprehensive Plans. FINDING: The City finds that these criteria do not apply to these annexations because the island areas are already "urban" not "urbanizable" lands. Consequently, no conversion to urban use is occurring or will occur as a result of the annexation. The islanded areas are developed with urban uses, except for the island located at Front Ave and Hwy 214. EXHIBIT B Page 17 All sewer and water lines necessary to provide service to the island areas are available. Properties on Laurel Avenue will need to extend a sewer lateral west in Laurel Avenue from Hwy 99E. The provision of services is orderly and economic, in that the City has done all that the City needs to do to make sewer and water available to the islanded lands. These findings have addressed the applicable provisions of the City's Comprehensive Plan which has been acknowledged by the Land Conservation and Development Commission (LCDC). May 14, 2001 Attachment 1 Page 1 of 4 I1D TO: FROM: SUBJECT: Honorable Mayor and City Council_~~ John C. Brown, City Administratot:~'~ Transient Occupancy Tax Increase Proposal Recommendation: It is recommended the City Council direct staff to prepare an ordinance which: 1. Increases the City's transient occupancy tax from six (6) to nine (9) percent; and 2. Dedicates resulting revenues to activities that support tourism and economic development. Background: Ordinance No. 2057 imposes a transient occupancy tax (TOT) for lodging in Woodburn~ Visitors to hotels, motels, and R.V parks who stay 30 days or less are taxed six (6) percent of the rent charged by the operator, for the privilege of occupancy. Woodbttrn's TOT has been 6 percent since 1991. Statewide, TOT's average approximately 8 percent. Larger dries like Portland and Eugene are at, or exceed, 9 percent. Lodging operators collect the tax. Pursuant to Woodburn's ordinance, operators may retain 10 percent of what they collect to offset associated costs. Between 1991 and 1998 a small portion of the tax was dedicated to the Chamber of Commerce. The lion's share was retained by the City for General fund uses. Since 1998, all TOT proceeds have been treated as discretionary revenue. Collections since 1998 average approximately $21,000 per year, and are summarized below. Fiscal Amount Collections, Year Collected Per Percent 1997-1998 $108,292 $18,049 1998-1999 $140,865 $ 23,478 1999-2000 $126,992 $ 21,165 2000-2001 $ 99,376 * $ 22,083** * Collections through 3/31/01. Revenue budgeted for 2000-01 is $135,000 ** Based on estimated year-end collections of $132,,500 11D June 11, 2001 TO: FROI~I: SUBJECT: Honorable Hayor and Ci~ Council ,~/ John C. Brown, City Administrator~''- Transient Occupancy Tax Increase Recommendation: Adopt the attached ordinance amending the Transient Occupancy Tax Ordinance to dedicate a certain percentage of the transient occupancy tax to tourism and economic development and to raise the amount of said tax. · Background: You considered the subject tax increase at your regular meeting of May 14, 2001 and directed staff to return with an ordinance which increases the transient occupancy tax from six (6) to nine (9) percent, and which dedicates the increase to support tourism and economic development activities. Background regarding the proposed reasons for and uses of increased tot revenues is provided in Attachment 1. Discussion: The attached ordinance reflects the provisions of the proposal presented to you on May 14, 2001. it increases the TOT to 9 percent, effective July 11, 2001 *, and dedicates the resulting revenues to activities that support tourism and economic development. The ordinance dictates that one third of the increase will support the City's Events program, and that the remaining two thirds of the increase will finance a City-sponsored grant program to fund tourism and economic development activities on a fee-for-service basis. Financial Impact: It is estimated that the recommended action will generate approximately $60-66,000 for tourism and economic development activities, on an annual basis. Of that, the City will receive approximately $20-22,000 annually for its Events program, and $40-44,000 will be available for distribution to local agencies. ]CB * The proposal approved by City Council anticipated a July 1, 2001 effective date. Because this is a taxing ordinance, it cannot be adopted as an urgency measure or become effective until thirty days after it is adopted. The thirty-day period ends on July 11, 2001. Honorable Mayor and City Council IVlay 14, 2001 Page 2. Attachment 1 Page 2 of 4 llD In July 1998 the City amended the TOT ordinance and eliminated revenue sharing with the Chamber. The Chamber's pre-1998 share of the TOT was replaced with an $8,000 payment, conveyed pursuant to a contract for services. Payment was provided to the Chamber in each of the past three years, to assist them in marketing Woodburn. Discussion: The City Council approved a Management Analyst II position in 1999-2000, to manage the museum, write grants, and produce and promote special events. Events include the Tulip Festival, 4t~ of July and Christmas celebrations, a sports festival conducted in conjunction with the Fiesta Mexicana, a "signature" event such as a berry or harvest festival, and other celebrations, ceremonies, and activities. Prior to hiring the Analyst, no one agency or individual was responsible for coordinating citywide events. The Council's decision was intended to fill that void, and reflects their desire to increase the livability of the community by providing a wider variety of recreational and cultural activities for residents, to foster a stronger and common sense of community among residents, and to strengthen the local economy by creating opportunities for tourism. These Chamber of Commerce and other organizations share these desires. The General Fund supports the Analyst's salary and benefits costs for museum and events functions, as well as services and supplies costs for the museum. No funds are available for services and supplies costs for events, however, which severely limits the effectiveness of the program. To be effective, events budgeting should provide: for supplies; materials; office-related costs; copy design and layout; printing and duplication; advertising in various mediums; space and equipment rental; insurance; contract services related to food, entertainment, site preparation and clean-up; security; and merchandising. The Analyst is charged with seeking grants to support museum and event activities and the funding needs of other departments. Although it may be possible to fund a portion of the cost of event production and promotion with grants, those sources are not abundant or readily available, are usually restricted to specific uses, and can rarely be relied upon as an ongoing funding source. With respect to promoting tourism, the Chamber of Commerce recently re-organized, and is placing a greater emphasis in its mission on tourism and economic development. The Chamber is specifically interested in broadening its scope to provide a visitor's bureau, and to more aggressively marketing the Woodburn area as a tourist destination, and for business attraction. They would accomplish this by providing and staffing a visitor's bureau location; developing and distributing promotional literature; creating partnership Honorable Mayor and City Council May 14, 2001 Page 3. Attachment 1 Page 3 of 4 llD linkages with local and state agencies, area businesses and neighboring communities; and marketing visitors services in the Woodburn area. The Chamber recently revised its membership fee structure to help support the broader range of activities required of it by the business community. Despite fee increases, the Chamber lacks adequate funds to provide marketing and visitors bureau services without outside support. Other local agencies, which are also interested in promoting tourism in Woodbum, and a stronger economy are also beset by this lack of funding. Many Oregon cities and counties use the TOT, in varying combinations, as a both a discretionary and dedicated funding source. As discretionary revenue, TOTs support the cost of services used by visitors to a community that are otherwise supported by residents through their property taxes. Where TOT funds are eaimarked for specific uses, they are dedicated to activities to support tourism and/or economic development. Chambers of commerce or convention and visitors bureaus are typically the redpients of dedicated TOT funding. Dedicated ftmds are intended to generate additional tourism, create additional job opportunities, and strengthen local and regional economies. Tourism has become a more vital part of the State's economy in the last decade. That trend is reflected in statewide TOT collections, which have increased by approximately 8.5 percent during that period. This trend is expected to continue, and TOT revenues will become a stronger source of local funding to promote tourism and economic development. Proposal: It is proposed that the City Council increase the TOT from 6 to 9 percent, effective July 1, 2001, and restrict the use of the resultant revenues to activities that promote tourism and economic development. It is proposed that one third (one percentage) of the increase be designated for the City's events budget, and two thirds (two percentages) be designated to fund tourism and economic development activities of public and/or non-profit agencies in Woodbum. This will provide the revenue needed to fund the City's Events program, and to support the activities of organizations that provide visitor services or promote tourism or economic development. Based on the analysis summarized in the Background section of this report, the City would receive approximately $20-22,000 annually for its Events program, and $40-44,000 would be available for distribution to local agencies. In the latter regard, it is recommended that funds be allocated to local agencies using a competitive process, and distributed via fee-for-service agreements for services desired by the dty but which the city is either unable or not interested in providing itself. For example, if the Council believes a visitor's bureau is necessary, but cannot, or does not want to deliver Attachment 1 Page 4 of 4 Honorable Mayor and City Council May 14, 2001 Page 4. 11D that service itself, it could contract with the Chamber of Commerce to provide the service using all, or a portion of the two percent set-aside for tourism and economic development. This proposed distribution of the two percent set aside is similar to the Economic and Cultural grant program conducted by the City of Ashland which is funding with a portion of that City's TOT. If your Council approves this proposal, a grant program will be developed, which will define the application process, funding parameters, and eligible activities, and establish applicant qualifications and grant award criteria. The Chamber's support for this proposal has been sought. As it wants to promote tourism and economic development in the Woodburn area, and obtain a portion of the revenues generated by the increase, the Chamber supports the proposal. The Chamber tourism committee, which includes representatives of the lodging industry has also considered, and supports, the proposal. Further, this matter was discussed with the Budget Committee, who endorsed the TOT increase required to fund the Events budget, and who conceptually approved some further level of increase required to support distribution of earmarked funds to local agencies. As a point of information, TOT increases are not met with resistance by local residents, because it is the visitors to the community rather than residents who pay the tax. Opposition to TOT increases may be raised by the lodging industry, which is concerned about the cost of administering the tax, and with how a higher rate may affect it's competitiveness with lodging in a nearby community with lower TOT rates. With respect to administrative costs, Woodburn's TOT ordinance reimburses operators for their collection efforts. It is unclear whether a significant segment of the traveling public bases the decision to lodge in a particular town on the TOT rate. It is likely that a significant portion does not, and that factors such as conveniences and proximity to activities and attractions play a more critical role in consumer choice. Conclusion: The proposed increase will allow the City to expand its events activities, and enhance the livability and economy of the community. As well, it will provide funding for other agencies, whose tourism and economic development goals are in concert with the City Council's. For these reasons, your approval of the proposed increase is recommended. JCB llD COUNCIL BILL NO. 2317 ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 2057 (THE TRANSIENT OCCUPANCY TAX ORDINANCE) TO DEDICATE A CERTAIN PERCENTAGE OF THE TRANSIENT OCCUPANCY TAX TO TOURISM AND ECONOMIC DEVELOPMENT AND TO RAISE THE AMOUNT OF SAID TAX. WHEREAS, on 1991 the City enacted Ordinance No. 2057, imposing a transient occupancy tax; and WHEREAS, under the provisions of Ordinance No. 2057 the transient occupancy tax has been used by the City as discretionary revenue; and WHEREAS, the Council finds that it is now in the City's interest to dedicate a certain portion of the transient occupancy tax to support tourism and economic development; and WHEREAS, the Council further finds that in order to accommodate the City's needs, the transient occupancy tax should be increased from six percent (6%) to nine percent (9%) of the rent charged by operators under the transient occupancy tax ordinance; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Section 2 of Ordinance No. 2057 is hereby amended to read as follows: Section 2. Imposition of Tax. For the privilege of occupancy in a hotel, a transient shall pay a tax in the amount of nine percent (9%) of the rent charged by the operator. The tax constitutes a debt owned by the transient to the City, and the debt is extinguished only when the tax is remitted by the operator to the City. The transient shall pay the tax to the operator of the hotel at the time the rent is paid. The operator shall enter the tax into the records when rent is collected if the operator keeps his records on the accrual accounting basis. If rent is paid in installments, a proportionate share of the tax shall be paid by the transient to the operator with each installment. If for any reason the tax due is not paid to the operator of the hotel, the tax administrator may require that the tax be paid directly to the City. In all cases, the rent paid or charged for occupancy shall exclude the sale of any goods, services and commodities other than the furnishing of rooms, accommodations, and parking space in mobile home parks, trailer parks or recreation vehicle parks. Page 1 - COUNCIL BILL NO. ORDINANCE NO. llD Section 2. Section 23 of Ordinance No. 2057 is hereby amended to read as follows: Section 23. Disposition of Tax Funds. All revenue received from the transient occupancy tax shall be accounted for by a special line item account contained in the general fund. Sixty-six and two-thirds percent (66 2/3%) of all revenues received from the transient occupancy tax shall be used at the City Council's discretion. Thirty-three and one-third percent (33 1/3%) of all revenues received from the transient occupancy tax shall be dedicated to uses that promote and support tourism and economic development activities. Of the amount dedicated to tourism and economic development, one-third (1/3) shall solely be used to plan, produce and promote City-sponsored celebrations and special events. The remaining 2/3 shall be used to promote and support other tourism and economic development activities in the community. These monies shall be distributed on an annual basis to qualified agencies and organizations on a fee-for-services basis, pursuant to a tourism and economic development grant program. Policies and procedures governing that program may be established by City Council resolution. Approved asto form.~~,~"'~__ 6-~ "' ~200 N. Robert Shields, City Attorney Date Approved: Richard Jennings, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. ORDINANCE NO. 11E June 11, 2001 TO: FROM: SUBJECT: Honorable Mayor and City Council~ John C. Brown, City Administrator-3'~" Telecommunications Franchise Agreement with Data Vision Communications Recommendation: It is recommended the City Council adopt the attached ordinance granting a telecommunications franchise to Data Vision Communications, a division of Gervais Telephone, to occupy certain rights-of-way in the City of Woodbum. Background: In late 2000, Data Visions Communications, a division of Gervais Telephone, requested a telecommunications franchise, to provide service to the Montebello Subdivision (Attachment 1). Data Vision proposes to provide local exchange service to the area (dial tone and custom calling features), and dedicated transmission service (56Kbs, Digital Subscriber Line, and T-lcircuits), as a facilities-based provider. Federal and State telecommunications laws dictate the extent to and manner in which local jurisdictions can regulate telecommunications carriers. Cities must evaluate requests for, and grant, franchises if regulatory requirements are met. Jurisdictions may obtain compensation for the use of their rights-of-way but must do so on a "competitively neutral and non-discriminatory basis". Local agencies have adopted telecommunications infrastructure ordinances, to assure telecommunications carriers are treated on a competitively neutral and non-discriminatory basis, to address the needs of competing carders wanting to operate within their communities, and to provide a framework for evaluating franchise requests. These ordinances establish the conditions under which facilities-based carders, those that have or will have telecommunications facilities within the City, may obtain franchises and operate within public rights of way. The City had no telecommunications infrastructure ordinance when Data Vision's franchise request was received. Ordinance 2284 was subsequently adopted by the City Council on April 9, 2001, and now regulates the granting and operation of telecommunications franchises in the City of Woodbum. Discussion: Staff began working on establishing a franchise with Data Vision Communications while the telecommunications infrastructure ordinance was being developed, so the company could be prepared to provide telecommunications services to the Montebello subdivision as it is being constructed. Materials that were ultimately required pursuant to the franchise ordinance were requested in December 2000 and were received in January 2001. Attachment 2 summarizes information provided by Data Vision to satisfy franchise application requirements. lie Honorable Mayor and City Council June 11, 2001 Page 2. Administrative, Finance, and Public Works staff evaluated the documentation provided by Data Vision, and believe it satisfies the requirements of the telecommunications ordinance and of other regulatory bodies. As well, the requisite filing fee has been paid. Accordingly, a telecommunications franchise has been negotiated with Data Vision, and is presented for your consideration and approval. The franchise allows Data Vision to occupy City rights-of-way as a facilities-based provider, for five years. The franchise may be automatically renewed for an additional five years under the same terms and conditions if both parties agree to do so. A franchise fee of seven (7) percent of the gross revenues earned within the city will be paid to the City, on a quarterly basis. This is the same franchise fee applied to Qwest, and is inclusive of any license, privilege or occupation taxes and associated permit fees or charges that may be charged by the City during the life of the franchise. Although Data Vision services are currently limited to the Montebello Subdivision, the area granted under the franchise extends to rights-of-way throughout the City. This allows for future expansion, and competition with Qwest in those areas allowed by law. In anticipation of a franchise, Data Vision ran conduit to the subdivision. Upon receipt of a franchise, Data Vision will run optic fiber from Gervais to the subdivision. It is the company's intention to run fiber to each household, which will provide for high quality services and rapid transmission of data. It is company's desire to provide this service to other local customers as it develops its place in the Woodburn market. As a point of information, Data Vision is also considering requesting a Cable Television franchise from the City, to provide cable service to its customers in Woodbum. Financial Impact: Based on conservative projections of subscription to Data Visions services, initial franchise fee revenues to the City are estimated at approximately $3,200. This amount will be affected by the number of future subscribers, additional services to be provided, and the cost charged for those services. As this franchise will bring high-speed data transmission to a portion of the City, and may extend it to other areas of the City in the future, and provide competition to the existing telecommunication operator, your approval of the attached franchise agreement is respectfully recommended. JCB liE · ~A~tachment 1 DataVision Communlcanons a division of Gervais TelephOne Company NOV 2 Y 2000 November 27, 2000 John Brown, City Administrator City of Woodburn 270 Montgomery Street Woodburn, OR 97071 Dear Mr. Brown: With this letter DataVision Communications, a division of Gervais Telephone Company, is applying for a franchise to provide telecommunications services within the city of Woodburn. DataVision Communications proposes to provide intraexehange (local exchange) switched service, i.e., local dial tone, and nonswitehed private line service (dedicated transmission service) in the Woodburn exchange. DataVision Communications will operate as a facilities based provider of the above services. On February 2, 2000, the Public Utility Commission of Oregon granted Gervais Telephone Company, using a separate division, DataVision Communications, a Certificate of Authority to provide competitive telecommunications service in the state of Oregon (order//00-051). DataVision Communications complies with all laws and rules of that order. I have attached a copy of the order. Gervais Telephone Company has been in the telecommunications business since 1914 and offers a full range of services from local dial tone to high speed internet service via digital subscriber line (DSL) technology. It is the local exchange carrier for the city of Gervais and surrounding areas, has a local presence in the community, and has been an active participant in community affairs. Gervais Telephone is proud of its excellent service and low rates and will offer similar high quality service to its customers in Woodburn. We believe our entry into the competitive telecommunications business in Woodburn will be in the best public interest and look forward to working with the Woodburn community. Thank you for considering this request. Sincerely, General Manager 489 Third St., P.O. Box 269, Gervais, OR 97026 (503) 792-3611 DataVision Communications a division of Gervais Telephone Company Attachment 2 Page 1 of 2 liE January 17, 2001 John Brown, City Administrator City of Woodbum 270 Montgomery Street Woodbum, OR 97071 Re: telecommunications franchise Dear Mr. Brown: I have listed below the information you requested to process our application for a telecommunications franchise. Identity of Applicant: The applicant is DataVision Communications, a division of Gervais Telephone Company. DataVision Communications and Gervais Telephone Company have no other affiliates. Gervais Telephone Company is a cooperative corporation, which has furnished telecommunications to customers in the Woodbum (Woodbum addresses outside of the city limits), Gervais and Salem areas since 1914. Description of Services: DataVision Communications offers a full line of telecommunications service including, 1) intraexchange (local exchange) switched service; i.e., local dial tone; including a full range of custom calling features and voice mail; and, 2) non-switched pdvate line (dedicated transmission service), such as dedicated 56Kbs, Digital Subscriber Line (DSL), and T- I circuits. A detailed list of services currently offered is shown in attachment A. In addition, DataVision Communications will be able to offer other advanced services as they are developed and demand develops, including other higher speed dedicated and switched digital services, e.g., digital video data and video on demand. Description of Transmission Medium: To provide service, DataVision Communications will construct its own facilities. We currently have no plans to lease other cardem' services. The transmission medium will be fiber optic cable to the neighborhoods with distribution to homes on copper pairs (telephone cables). DataVision Communication's provision of fiber optic based service will not only provide the highest quality, most reliable telephone service, but also will allow us to immediately offer high speed DSL intemet connections. Engineering Plans and Network Map: Preliminary engineering plans are included in attachment B. All facilities are planned underground. Preliminary Construction Schedule and Dates: Our preliminary construction dates are to follow the construction of the Montebello subdivision, placing plastic pipe in the developer's open utility ditches as the development is built. We will extend the fiber into the subdivision from the south and pull in the copper distribution cables in 1=t quarter 2001. We will then pull in the drop wires to homes as the homes are built. The completion of our construction will thus coincide with the completion of the subdivision. We will initiate the construction of the connection to the fiber south of the city limits immediately upon approval of this franchise. 489 Third St., P.O. Box 269, Gervais, OR 97026 (503) 792-3611 DataVision Communications a division of Gervais Telephone Company Attachment 2 Page 2 of 2 liE Financials: Gervais Telephone Company's is in a strong financial position, having a ve~j good debt to equity ratio and cash position, indicating financial capacity to build and operate the planned projects. Financial statements are included in attachment C. Technical Qualifications, Experience and Expertise: Gervais Telephone Company is the franchised local exchange carrier for the City of Gervais and surrounding areas. Its borders extend to Mt. Angel and Monitor to the east, Vedzon (GTE) in Salem to the south, St. Paul to the west, and Qwest (US West) in Woodbum to the north. Founded in 1914, Gervais Telephone Company is a cooperative corporation that pddes itself on service. Our customers are our owners. Our response time on repairs is averaging 4 hours, and on new orders one day - among the best in the state. We have an excellent record with the OPUC. We offer our customers the latest services at pdces that are, across the board, less expensive than the larger telephone companies. We have offered DSL service in the Gervais area for over a year. We have a Nortel digital switch in place with standby power (batteries and generator). During the recent November, 2000 wind storm, only three customers lost service; and they were restored the next day. Gervais Telephone Company is a member of the Oregon Telecommunications Association, the National Telephone Cooperation Association, the United States Telephone Association and other professional groups. We comply with all applicable OPUC and FCC regulations. Governmental Approvals: Gervais Telephone Company's Certificate of Authority (UM248) is included as attachment D. Its Articles of Incorporation are included as attachment E. DataVision Communications' Certificate of Authority (OPUC Order 00-051) is included as attachment F. Video Service: DataVision Communications does not intend to provide cable TV service, video dial tone service or other video programming service at this time. Existing Facilities: DataVision Communications does not intend to lease any existing telecommunications facilities at this time. We had some plastic pipe placed in the open utility ditches in the Montebello subdivision phase 1. There is no cable or fiber in the pipe. That pipe is shown on attachment B. Thank you for considering this request. Please contact me if there are any questions. Sincerely, General Manager attachments 489 Third St., P.O. Box 269, Gervais, OR 97026 (503) 792-3611 111 COUNCIL BILL NO. 2318 ORDINANCE NO. AN ORDINANCE GRANTING A TELECOMMUNICATIONS FRANCHISE TO DATA VISION COMMUNICATIONS, A DIVISION OF GERVAIS TELEPHONE TO OCCUPY CERTAIN RIGHTS-OF-WAY WITHIN THE CITY OF WOODBURN. WHEREAS, the City regulates the placement of telecommunications facilities within City rights-of-way pursuant to Ordinance No. 2284, which governs the construction and franchising of telecommunications utilities operating within the City and desiring to occupy City rights-of- way; and WHEREAS, the City received a request from Data Vision Communications, a division of Gervais Telephone, to place telecommunications facilities in certain rights-of-way within the City in order to provide service within the City, which facility locations are shown on the attached Exhibit "A"; and WHEREAS, the City has reviewed the request and application filed by Data Vision Communications and finds that the company has the requisite authority to provide these services from the Federal Communications Commission ("FCC") and that the level of impact on the City's rights-of-way will be acceptable, and the City Council therefore desires to issue a franchise; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Franchise Grant. Ao Subject to the terms and conditions contained herein, the City of Woodbum does hereby grant to Data Vision Communications, a division of Gervais Telephone (hereinafter "Grantee") a telecommunications franchise to locate its facilities within the rights-of-way of the City, as shown on Exhibit "A" and described in Grantee's application for a franchise. Bo Such grant is subject to all of the laws and ordinances of the City of Woodburn and the State of Oregon. Co The scope of this grant allows the installation of facilities by Grantee in the City's rights-of-way as depicted in Exhibit "A". Such facilities shall be used by Grantee to provide telecommunications services consistent with the authority granted by the FCC. In the event either the location of Grantee's facilities or the nature of the services provided is proposed for modification, Grantee shall be required to obtain an additional or revised franchise from the City. Page 1 - COUNCIL BILL NO. ORDINANCE NO. liE Section 2. Construction Standards. The construction standards of the City of Woodburn, as well as any other applicable construction standards in existence at the time of this franchise grant or hereafter enacted, shall apply to all work performed by the Grantee in City rights- of-way. Bo The Grantee's facilities shall not interfere in any way with any of the City's communications or other public and city-permitted facilities, including other franchised facilities, either as installed or during operation. The Grantee will compensate the provider of power directly for the cost of power consumed in support of Grantee's facilities, and shall hold the City completely harmless from any power cost. Co The Grantee shall locate below the surface of the ground all wiring and physical improvements within City rights-of-way, unless it is physically impossible to do so. Placement of any improvements above ground, or on poles shall only be with the prior review and approval of the City. Do Where permission is granted by the City to locate Grantee's facilities upon poles, Grantee shall independently obtain prior written approval from the owner and/or operator of the poles on which its facilities shall be placed. Upon request, Grantee shall provide copies of such written approvals for City review. Eo Where permission is granted by the City to locate Grantee's facilities upon poles, Grantee shall undertake all wiring and physical improvements required by the owner of each pole to which its facilities are to be attached. In the case of City- owned poled or fixtures, such work shall be performed subject to the approval of the City Engineer or his designee. Section 3. Franchise Fee. The franchise fee payable to the City shall be 7% (seven percent) of the Grantee's gross revenues earned within the corporate limits of the City. In the event no revenues are earned, but Grantee is actually occupying City rights-of-way, Grantee shall pay a minimum annual franchise fee of $1,000. Franchise fees shall be payable quarterly, on or before April 30, July 31, October 31 and January 31, for the preceding calendar quarter. Such payment made by the Grantee will be accepted by the City of Woodbum from the Grantee, as also in payment of any license, privilege or occupation tax or fee for revenue or regulation, or any permit or inspection fees or similar charges for street openings, installations, construction or for any other purpose now or hereafter to be imposed by the City of Woodbum upon the Grantee during the term of this franchise. Payments made more than ten calendar days beyond the due date shall bear interest at the rate of 9% per annum. Page 2 - COUNCIL BILL NO. ORDINANCE NO. liE Section 4. Term. The term of this franchise shall be five (5) years. This franchise shall be subject to one automatic renewal on the same terms and conditions for an additional period of five (5) years unless notice is given by either party 180 days in advance of the expiration of the franchise of it's intention to terminate or re-negotiate the franchise. This franchise shall be effective upon the date of Grantee's written acceptance of this grant. Section 5. Acceptance. The grant of franchise herein is conditioned upon Grantee's acceptance of all terms and conditions hereof in writing in a form acceptable to the City. Approved as to form: '~f'"), ~a'~'~0V t~~ ~----~ '- ~ t~ ~t N. Robert Shields, City Attomey Date 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 Approved: Richard Jennings, Mayor Page 3 - COUNCIL BILL NO. ORDINANCE NO. llF MEMO TO: FROM: SUBJECT: City Council through City Administrato~ Public Works Program Manager ~-~' ~' Agreement with Marion County for Striping of City Streets DATE: June 6, 2001 RECOMMENDATION: Approve the attached resolution entering into an intergovernmental agreement with Marion County for striping of city streets in 2001. The resolution also authorizes the City Administrator to sign future annual agreements that are consistent with the process as outlined in the attached agreement. BACKGROUND: Marion County has been striping city streets for many years under an informal agreement. This was the case between the county and several agencies throughout the county. Marion County Public Works has been directed to enter into intergovernmental agreements for this striping with the various agencies that they support with striping of streets. The county has indicated that they will provide the city with an agreement on an annual basis. The reason for the annual agreement will be so that costs for the service can be updated. The county has indicated that the remainder of the agreement will remain basically the same as the attached agreement. For this reason the resolution also authorizes the city administrator to sign future agreements as long as city commitments other than cost adjustments are not significantly modified. The city has developed a good working relationship with the Marion County striping crews over the years the city has used the county and their work has been consistently of good quality. Staff is recommending that the attached resolution entering into an agreement to formalize the long standing relationship be approved. 11F COUNCIL BILL NO. RESOLUTION NO. 2319 A RESOLUTION ENTERING INTO AN INTERGOVERNMENTAL AGREEMENT WITH MARION COUNTY FOR STRIPING OF PAVED ROADS FOR 2001 AND AUTHORIZING THE CITY ADMINISTRATOR TO RENEW ANY FUTURE MARION COUNTY INTERGOVERNMENTAL AGREEMENTS FOR THE STRIPING OF PAVED ROADS WHICH MAY BE RECEIVED BY THE CITY. WHEREAS, Marion County has for many years performed striping of paved roads in the City of Woodbum without a formal agreement, and WHEREAS, Marion County has determined that an annual intergovernmental agreement pursuant to the provisions of ORS Section 190 should be in place for all agencies for which the county provides striping of paved roads, and WHEREAS, it would be in the best interests of the city to enter into this intergovernmental agreement and authorize the City Administrator to sign additional future annual agreements from Marion County for striping of paved roads, NOW THEREFORE; THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodbum enter into an intergovernmental agreement for striping of paved roads, which is affixed as Attachment "A" and by this reference incorporated herein, with Marion County. Section 2. That the City Administrator of the City of Woodbum is authorized to sign said intergovernmental agreement on behalf of the City. Section 3. That the City Administrator of the City of Woodburn is authorized to renew future striping of paved roads agreements by signing said agreements on behalf of the City. Approved as to form: City Attorney Datet t Page 1- COUNCIL BILL NO. RESOLUTION NO. INTERGOVERNMENTAL AGREEMENT Between Marion County a political subdivision of the State of Oregon and City of Woodburn a political subdivision of the State of Oregon for 2001 Striping of Paved Roads Attachment "A" Page 1 of 4 llF This agreement is made pursuant to ORS 190.003 to 190.110, between Marion County and City of Woodburn, political subdivisions of the State of Oregon. In consideration of the mutual obligations and benefits herein set forth, the parties agree as follows: City of 1.1 1.2 1.3 1.4 1.5 1.6 Woodburn Obligations: Sweep center and shoulder lines of any gravel, sanding material, and/or dirt. Provide maps of all locations of painting to be done by June 1,2001. Make payment within thirty (30) days after receiving invoices from Marion County. Pay, at cost, for ali materials used for striping. Mark out any areas that have been overlaid or patched in advance of the striper truck so it does not stop striping operation. Submit all requests for work to be performed to: Don Clark, Sign Shop Supervisor Marion County Public Works Department 5155 Silverton Road NE Salem, Oregon 97305 Attachment "A" Page 2 of 4 Agreement Marion County/City of Woodburn 2001 Road Striping 2 of 4 11F Marion 2.1 2.2 2.3 County Obligations: Stripe all center and shoulder lines that £all under the City of Woodbum City Manager's responsibility. Supply all materials for striping. Submit all invoices, billings, and reports to: Frank Tiwari, Director City of Woodburn 270 Montgomery Street Woodburn, Oregon 97071 General 3.1 3.2 3.3 3.4 3.5 Obligations: The following costs, including labor and equipment, shall be charged by Marion County for services under this agreement: Center Line Striping - $95.00/striping mile Shoulder line striping - $95.00/striping mile (A striping mile is each trip the striper makes down each road. A mile of road with shoulder lines on both sides and center lines is three striping miles.) The striping should take approximately five (5) working days to complete and will be done in two phases: Stripe all new overlay and chip seal roads after their completion. Stripe the remaining roads. E~tch party shall be solely liable for third party claims arising i:rom the actions o£that party's officer, employees, and agents. Each party shall be solely liable for its employees' workers' compensation claims, regardless of which party is exercising supervision and control over the project when the claim arises. When the parties share supervision and control over a project, each party shall be liable for third party claims arising from the actions of its officers, employees, and agents. Attachment "A" Page 3 of 4 Agreement Marion County/City of Woodburn 2001 Road Striping 3 of 4 llF 3.6 City of Woodburn shall agree to defend, indemnify, and hold harmless Marion County, its officers, agents, and employees from damages arising out of the tortious acts of City of Woodburn, its officers, agents, and employees acting within the scope of their employment and duties in performance of this agreement subject to the limitations and conditions of the Oregon Tort Claims Act, ORS 30.260 through 30.300, and the Oregon Constitution, Article XI, Section 7. Likewise, Marion County shall agree to defend, indemnify, and hold harmless City of Woodburn, its officers, agents, and employees from damages arising out of the tortious acts of Marion County, its officers, agents, and employees acting within the scope of their employment and duties in performance of this agreement subject to the limitations and conditions of the Oregon Tort Claims Act, ORS 30.260 through 30.300, and the Oregon Constitution, Article XI, Section 7. Nothing in this agreement shall be deemed to limit the right of either party to make a claim against the other for damages and injuries incurred by one party as a result of the actions of the other party's officers agents and employees. The work schedule will be determined by the City of Woodburn Public Works Department and the Marion County Sign Shop Supervisor. In the event of major breakdowns of the striper truck or an unreasonable wet summer, Marion County will not be held responsible for completion of this striping. This agreement represents the entire integrated understanding of the parties. This agreement may be amended only by in writing, executed with the same formalities as the agreement itself. This Agreement shall expire on December 31, 2001 unless agreed to by both parties to extend. Attachment "A" Page 4 of 4 Agreement Marion County/City of Woodburn 2001 Road Striping 4 of 4 I1F IN WITNESS WHEREOF the parties have caused this Agreement to be signed in their respective names by their duly authorized representatives as of the dates set forth below. Marion County Department of Public Works City of Woodburn Robert J. Hansen, Director City Administrator Date Date Approved as to Form: Approved as to Form: Marion County Legal Counsel City of Woodburn Legal Counsel Date Date Approved as to Form: Marion County Contracts Coordinator Date MARION COUNTY BOARD OF COMMISSIONERS Chair Commissioner Commissioner Date g:\contract\opsX2001 \woodburnstripe.agr WOODBUaN Incorporated 1889 June 8, 2001 To-- Mayor and City Council via John Brown, City Admin From: D. Randall Westdck, Recreation and Parks Director RE: Skate Park Resolution llG RECOMMENDATION: Approve the attached revised Resolution authorizing the City to apply for Local Govemment Grant Program funding for the Skate Park. BACKGROUND: At the City Council's April 12, 2001 special meeting, the Council approved Council Bill No. 2302 that authorized the City to apply for Skate Park funding from the Local Govemment Grant Program. That resolution indicates that the City intends to construct the project at Legion Park. The resolution should have specified the location for Settlemier Park. The attached resolution makes this correction. DISCUSSION: On June 20, 2001, Recreation and Parks Department staff and representatives from the Woodbum Skate Park Committee will meet with Oregon Parks and Recreation Department's Local Govemment Advisory Committee to present the City's Skate Park grant application. At that time, the City's delegation will provide the corrected resolution to State Recreation and Parks Department officials. State officials have endorsed this method of correcting the mistake and have indicated that this minor error will not jeopardize the City's chances to receive funding. Attachments Recreation and Parks Department 270 Momgoraery Street ' Wvodburn, Oregon 97071 Ph.503-982-5264 · lax 503-982-5244 llG COUNCIL BILL NO. 2320 RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY OF WOODBURN TO APPLY FOR A LOCAL GOVERNMENT GRANT FROM OREGON PARKS & RECREATION DEPARTMENT FOR THE SKATE PARK. WHEREAS, the Oregon parks and Recreation Department is accepting applications for the Local Government Grant Program; and WHEREAS, the City of Woodburn 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 recognized the constructing a Skate Park as a high priority need in Woodburn; and WHEREAS, a group of skate board and roller blade enthusiasts and concerned residents have formed a local committee to raise funds, facilitate design, assist with construction and help operate a skate park in Woodbum; and WHEREAS, the City has set designated $75,000 in the 2000-01 Capital Improvement Program as a local cash match for the project; and THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn be authorized to apply for a Local Government Grant from the Oregon Parks and Recreation Department for $75,000 at SettlemierPark as specified above. Approved as to form:~"'"~'} .e"x~r' ffOn~2) ~--~'-~_.,0t N. Robert Shields, 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. llH MEMO TO: FROM: City Council through City Administrato~.~ Public Works Program Manager SUBJECT: Authorization for City Administrator to Sign Grant Applications Submitted to ODOT Public Transit Division DATE: June 6, 2001 RECOMMENDATION: Approve the attached resolution authorizing the City Administrator to sign applications and commit resources on behalf of the city for operational and capital grants submitted to the Public Transit Division of the Oregon Department of Transportation. BACKGROUND: The city has received annual operational assistance grants and periodic capital purchase grants for many years as a result of applications prepared and submitted by the city. These grants are administered by the Public Transit Division of the Oregon Department of Transportation. These grant applications in the past have been signed by the City Administrator or staff. As part of the submission process of the application for next fiscal years operating assistance grant, Public Transit Division has required that a resolution from City Council authorizing a designated representative to sign the application and commit resources on behalf of the city be provided. The resources committed would be for designated matching funds that are required as a condition of the individual grant. Grant applications normally require that the source of matching funds be identified and require an assurance that match funds will be available if the grant is awarded. Matching fund requirements are normally 10% to 20% for capital grants and 50% for operational assistance grants. These grants have been a consistent source of transit funding. Public Transit Division has indicated that future applications will also required that a copy of the resolution be included. Staff is recommending that the attached resolution be approved. 11I-I COUNCIL BILL NO. RESOLUTION NO. 2321 A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO SIGN APPLICATIONS AND COMMIT CITY RESOURCES ON BEHALF OF THE CITY FOR OPERATIONAL AND CAPITAL GRANTS SUBMITTED TO THE PUBLIC TRANSIT DIVISION OF THE OREGON DEPARTMENT OF TRANSPORTATION WHEREAS, The City of Woodburn has received annual operational assistance grants and, on an as needed basis, capital equipment grants administered by the Public Transit Section of the Oregon Department of Transportation, and WHEREAS, Public Transit Section of the Oregon Department of Transportation is now requiring a Resolution approved by the City Council which designates an official representative of the governing body to sign applications and commit resources required for matching funds to receive such grants, and WHEREAS, it would be in the best interests of the city to authorize the City Administrator to sign applications and commit resources on behalf of the city for operational and capital grant applications submitted to the Public Transit Section of the Oregon Department of Transportation, NOW THEREFORE; THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City Administrator of the City of Woodburn is authorized to sign applications and commit resources on behalf of the city for operational and capital grant applications submitted to the Public Transit Section of the Oregon Department of · Transportation. Page 1- COUNCIL BILL NO. RESOLUTION NO. llH Approved as to form: City Attorney APPROVED: Richard Jennings, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, Recorder City of Woodburn, Oregon 11I MEMO To: For Council Action, through the City Administrator From: David N. Torgeson, P.E., through the Public Works Director ,/~7~/. Subject: Amendment to South Woodbum Sanitary Sewer Engineering Agreement Date: June 7, 2001 RECOMMENDATION: It is recommended that the City Council approve the attached resolution that allows work scope 'Schedule B' to be replaced by 'Amended Schedule B' to an Agreement with Suzanne Crane Engineering, Inc. BACKGROUND: Council approved an engineering agreement with Suzanne Crane Engineering, Inc. in August 1998. (Refer to Resolution Number 1507.) The agreement included work at the Vanderbeck Sewer Pump Station (now complete) and other tasks involving sanitary sewers in south Woodburn. Recently, the city was awarded a grant for construction of sidewalks in Highway 214, near the Mill Creek Sewer Pump Station. A significant part of the sidewalk will occur in the corridor of a major gravity sewer, which reaches the pump station from the west. Several segments of this sewer are nearing their capacity, and will require replacement. Because of foreseeable conflicts, it will be prudent to perform the sewer work before the sidewalk project begins. The proposed amendment to the August 1998 contract will permit design and construction of the so-called Westerly Relieving Interceptor, needed to further expedite the sidewalk project. To accommodate the change of work scope, the design of the South Pump Station has been reduced. The amendment includes pre-design work at the pump station. (The principal work product will be a report that addresses siting and equipment requirements of the Department of Environmental Quality.) Additionally, final design and bid documents for sewer rehabilitation south of Cleveland Street are included in the amended scope of work. Amended Schedule B is attached to the original resolution. FINANCIAL IMPACT: The cost of the contract will remain the same as established by the August 1998 agreement, and it shall not increase. DNT:dt Attachments COUNCIL BILL NO. 2322 RESOLUTION NO. A RESOLUTION ENTERING INTO AN ADDENDUM TO AN AGREEMENT WITH SUZANNE CRANE ENGINEERING, INC. AND AUTHORIZING THE MAYOR TO SIGN SAID ADDENDUM. WHEREAS, in 1998 the City selected Suzanne Crane Engineering, Inc., dba Crane and Merseth Engineering/Surveying to provide certain services and entered into an agreement; and WHEREAS, a portion of these contracted services have been completed; and WHEREAS, it has become necessary to change the scope of work under the original agreement; and WHEREAS, this modification must be memorialized in an Addendum; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City enter into an Addendum with Suzanne Crane Engineering, Inc., modifying the scope of work under the original agreement. A copy of said Addendum is attached as Exhibit "A" and by this reference is incorporated herein. Section 2. That the Mayor is authorized to sign said Addendum on behalf of the City. Approved as to form:t~). ~ ~ g- 7-- Z°O[ N. Robert Shields, City Attorney Date 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. Approved: Richard Jennings, Mayor llI Exhibit "A" Page 1 of 1 11I ADDENDUM TO AGREEMENT FOR PROFESSIONAL SERVICES WITH SUZANNE CRANE ENGINEERING, INC. THIS ADDENDUM TO AGREEMENT, is entered into this __ day of June, 2001, between the City of Woodbum ("City"), an Oregon municipal corporation, and Suzanne Crane Engineering, Inc.("Engineer"), an Oregon corporation. WITNESSETH: WHEREAS, City and Engineer executed an Agreement for Professional Services (the "original agreement") on August 25, 1998; and WHEREAS, the parties now desire to modify the original agreement to change the scope of services; NOW, THEREFORE, In consideration of the terms, conditions and covenants contained herein, the parties agree as follows: Section 1. Schedule B of Attachment 1 of the original agreement is hereby deleted and replaced with the Amended Schedule B. Section 2. The Amended Schedule B is made a part of the original agreement. Said Amended Schedule B is affixed hereto and, by this reference, incorporated herein. Section 3. This Addendum is effective upon execution by the parties. Section 4. This Addendum is supplemental to the original agreement and nothing herein contained shall be construed as amending or modifying the same except as herein specifically provided. IN WITNESS WHEREOF, the parties hereto have caused this Addendum to be executed as of the day and year first herein above written. CITY OF WOODBURN: SUZANNE CRANE ENGINEERING, INC. By: By: Richard Jennings, Mayor Gordon Merseth, P.E., Vice-President ATTEST: Mary Tennant, City Recorder City of Woodbum, Oregon 11I AMENDED SCHEDULE B AMENDED SCOPE OF WORK JUNE 2001 Because of the lengthiness of this document, it is not included in the Council packet, but is attached to the original resolution and available for inspection in the office of the City Recorder. COUNCIL BILL NO. 2323 RESOLUTION NO. A RESOLUTION CERTIFYING THE ELIGIBILITY OF THE CITY OF WOODBURN TO RECEIVE STATE-SHARED REVENUES DURING FISCAL YEAR 2001-02. WHEREAS, Oregon Revised Statutes 221.760 provides that the officer responsible for disbursing funds to cities under ORS 323.455, 366.785 to 366.820 and 471.805 shall, in the case of a city located within a county having more than 100,000 habitants according to the most recent federal decennial census, disburse such funds only if the City provides four or more of the following services: (1) Police protection, (2) Fire protection, (3) Street construction, maintenance, and lighting, (4) Sanitary sewer, (5) Storm sewers, (6) Planning, zoning, and subdivision control, and (7) one or more utility services, and WHEREAS, City officials recognize the desirability of assisting the state officer responsible for determining the eligibility of cities to receive such funds in accordance with ORS 221.760, now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn hereby certifies that it provides the following four or more services enumerated in ORS 221.760: (1) (2) (3) (4) (5) (6) Approved as to Police protection;' Street construction, maintenance, and lighting; Sanitary sewers; Storm sewers; Planning, zoning, and subdivision control; and One Utility service. City Attorney Date APPROVED RICHARD JENNINGS, MAYOR Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST Mary Tennant, City Recorder City of Woodburn, Oregon Page 1 - Council Bill No. Resolution No. IlK MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator"~~ Public Works Program Manager Agreement for Site Lease for Cricket Oregon Property Company to Utilize Water Tower February 7, 2001 RECOMMENDATION: Approve the attached resolution entering into a site lease agreement with Cricket Oregon Property Company for use of the city water tower for telecommunications antennas. BACKGROUND: The Cricket Oregon Property Company requested that they be allowed to use the city water tower to mount antennas to be used for cellular telephone antenna systems. They will also install cellular phone equipment under the water tower as part of the cellular phone system. The site lease agreement has been developed which is consistent with leases of other cellular phone providers that have antenna facilities located on the water tower. Staff is recommending that the resolution be approved. COUNCIL BILL NO. RESOLUTION NO. 2324 A RESOLUTION ENTERING INTO A SITE LEASE AGREEMENT FOR SPACE ON THE CITY WATER TOWERS WITH CRICKET OREGON PROPERTY COMPANY AND AUTHORIZING THE MAYOR TO SIGN SUCH AGREEMENT. WHEREAS, The Cricket Oregon Property Company has requested that the city allow the placement of antennas on the city water towers to allow installation of telecommunications antennas and support equipment, and WHEREAS, The City has developed a site lease agreement with the Cricket Property Oregon Company that outlines responsibilities for use of the water towers, and WHEREAS, The City has determined that it is in the best interests of the city and proper to lease space on the water tower structures; NOW THEREFORE THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into an agreement, which is affixed as Attachment "A" and by this reference incorporated herein, with the Cricket Oregon Property Company for use of the city water towers for antennas and support equipment. Section 2. That the Mayor of the City of Woodburn is authorized to sign said agreement on behalf of the City. Page I - COUNCIL BILL NO. RESOLUTION NO. llK Approved as to form: , N. Robert Shields, City Attorney 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 Date Approved: Richard Jennings, Mayor Page 2 - COUNCIL BILL NO. RESOLUTION NO. ATTAOHMEIqT ~' Page I of I ! SITE LEASE AGREEMENT Duplicate Original Page 1 of 7 THIS SITE LEASE AGREEMENT ("Lease") is entered into this ~ day of 2001, between CITY OF WOODBURN, an Oregon municipal corporation ("Landlord") and CRICKET OREGON PROPERTY COMPANY, a Delaware corporation, ("Tenant"). 1. Premises. Subject to the following terms and conditions, Landlord leases to Tenant exclusive use of a portion of the real property (the "Property") described in the attached Exhibit A. Tenant's use of the Property shall be limited to that portion of the Property together with easements for access and utilities, described and depicted in attached Exhibits B (collectively referred to hereinafter as the "Premises"). 2. Term. The initial term of the Lease shall be five years, commencing on July 1, 2001, and terminating at midnight on the last day of the month in which the fifth annual anniversary of the Commencement Date shall have occurred. 3. Permitted Use. The Premises may be used exclusively by Tenant only for permitted uses, which are the transmission and reception of radio communication signals and for the construction, installation, operation, maintenance, repair, removal or replacement of the related facilities, tower and base, antennas, microwave dishes, equipment shelters and/or cabinets and related activities. ~ Tenant shall obtain, at Tenant's expense, all licenses and permits required for Tenant's use of the Premises from all applicable government and/or regulatory entities (the "Governmental Approvals") and may, prior to the Commencement Date obtain a title report, perform surveys, soil tests, and other engineering procedures on, under and over the Property, necessary to determine that Tenant's use of the Premises will be compatible with Tenant's engineering specifications, system design, operations and Governmental Approvals. Landlord agrees to reasonably cooperate with Tenant (at no cost to Landlord), where required, to perform such procedures or obtain Governmental Approvals. 4. Rent. a. Upon the Commencement Date, Tenant shall pay Landlord, as rent, the sum of One Thousand Dollars ($1,000.00 ) per month ("Rent"). Rent shall be payable on the first day of each month in advance to, CITY OF WOODBURN, at Landlord's address specified below. b. If this Lease is terminated at a time other than on the last day of a month, Rent shall be prorated as of the date of termination for any reason other than a default by Tenant, and all prepaid Rent shall be refunded to Tenant. c. If Tenant shall not have obtained all Governmental Approvals necessary ATTAOI"JMENT,, r~ llK Duplicate Original Page 2 of 7 to commence its permitted use within one year from the Commencement Date specified above, then Tenant shall, by notice to Landlord, have the right to cancel all rights and obligations under this Lease, provided Tenant reimburses Landlord for expenses incurred in the amount of $500.00. 5. Renewal. Tenant shall have the right to extend this Lease for three additional five-year terms ("Renewal Term"). Each Renewal Term shall be on the same terms and conditions as set forth herein except that rent shall be increased after each term by a percentage equal to the percentage increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers for the Portland Metropolitan Statistical Area measured from commencement or last renewal date of this lease to the (next) renewal date. However, Rent shall not increase more than twenty percent (20%) of the rent paid over the preceding term. Landlord shall be responsible for communicating the amount of the rental adjustment to Tenant and shall provide Tenant with supporting data upon which the adjustment is calculated. This Lease shall automatically renew for each successive Renewal Term unless either party notifies the other, in writing, of that party's intention not to renew this Lease, at least 90 days prior to the expiration of the term or any Renewal Term. If Tenant shall remain in possession of the Premises at the expiration of this Lease or any Renewal without a written agreement, such tenancy shall be deemed a month-to-month tenancy under the same terms and conditions of this Lease. 6. Interference. Tenant shall not use the Premises in any way which interferes with the existing use of the Property by Landlord, or with any use by another tenant which use existed at the time that this Lease was executed (subject to Tenant's rights under this Lease, including non-interference). Tenant has informed itself of Landlord's use of the Property. If it is determined that there is identifiable interference between Tenant's electronic equipment and the electronic equipment already permitted on the Property by Landlord for which Tenant is responsible under this Lease, Tenant shall be solely responsible for the timely resolution of all interference concerns that are directly attributable to Tenant's use. In the event that Tenant is unable to satisfactorily resolve all interference concerns which are Tenant's responsibility under this Lease, Tenant may be required to terminate all operations immediately. If, after the first five years of this Lease, it is deemed that Landlord has need of that portion of the Property occupied by Tenant for expansion of Landlord's existing use, Landlord will seek to relocate Tenant on the Property if possible. Such relocation, if required, shall be at Tenant's sole cost and expense. Landlord shall not permit use by others of Landlord's property adjoining the Premises which would unreasonably interfere with, or disrupt, Tenant's use of the Premises. 7. Improvements; Utilities; Access. a. Tenant shall have the right, at its expense, to erect and maintain on the Premises ATTA~E~n'~ I~e-Z5 of~ IlK Duplicate Original Page 3 of 7 microcellular antenna facilities: antenna pole, antennas, coax, and microcell electronics and equipment cabinet(s) or vault(s) as identified on Exhibit C, (collectively the "Antenna Facilities"). Landlord's prior consent to the plans and specifications for improvements shall be required and shall be deemed given as to those items listed in Exhibit C hereto. The consent, if in the public interest, shall not be unreasonably withheld, conditioned or delayed. Tenant shall cause all construction to occur lien-free and in compliance with all applicable laws and ordinances. The Antenna Facilities shall remain the exclusive property of Tenant. Tenant shall remove the Antenna Facilities upon termination or expiration of this Lease and shall return the Premises to approximate original condition except ordinary wear and tear and shall be liable for any damage caused by such removal. b. Tenant shall, at Tenant's expense, keep and maintain the Premises and improvements now or hereafter located thereon in commercially reasonable condition and repair during the term of this Lease. c. Tenant shall separately meter and pay any additional utilities charges due to Tenant's use. Tenant shall have the right to install utilities, at Tenant's expense, and to improve the present utilities on the Premises. Landlord hereby grants an easement to permanently place any utilities on or to bring utilities across the Property in order to service the Premises and the Antenna Facilities. Utilities shall be limited to the location shown on the attached Exhibit B-1 and be limited to power and telephone utilities. d. As partial consideration for rent paid under this Lease, Landlord hereby grants Tenant an easement ("Easement") for ingress, egress and access (including access as described in paragraph 1) to the Premises adequate to service the Premises and the Antenna Facilities at all times during the term of this Lease or any Renewal Term. Upon notice, Landlord shall have the right, at Landlord's sole expense, to relocate the Easement to Tenant, provided such new location shall not materially interfere with Tenant's operations. Any Easement provided hereunder shall have the same term as this Lease. e. Tenant shall have 24-hour-a-day, 7-day-a-week access to Premises at all times during the term of this Lease and any Renewal Term, except during an emergency . For the purpose of this Lease, an "emergency" is defined as any man-made or natural event or circumstance causing or threatening loss of life, injury to person or property, human suffering or financial loss, and includes, but is not limited to, fire, explosion, flood, severe weather, drought, earthquake, volcanic activity, spills or releases of oil or hazardous materials, disease, blight, infestation, civil disturbance, riot, sabotage and war. 8. Termination. Except as otherwise provided herein, this Lease may be terminated, without any penalty or further liability as follows: a. Upon (ten)10 days written notice by Landlord if Tenant fails to cure a default for payment of amounts due under this Lease within that 10 day period; ATTACH. ~ENT .~ Page '~t of t/ IlK Duplicate Original Page 4 of 7 b. Upon thirty (30) days written notice by either party if the other party commits a non-monetary default and fails to cure or commence curing such default within this thirty (30) day period. c. Upon ninety (90) days written notice by Tenant, if it is unable to obtain, maintain, or otherwise forfeits or cancels any license, permit or Governmental Approval necessary to the construction and/or operation of the Antenna Facilities or Tenant's business; d. Immediately upon written notice if the Premises or Property are destroyed or damaged so as in Tenant's reasonable judgment to substantially and adversely affect the effective use of the Premises. In such event, all fights and obligations of the parties shall cease as of the date of the damage or destruction, and Tenant shall be entitled to the reimbursement of any Rent prepaid by Tenant; e. After the first five year term of this Lease or any Renewal Term, upon ninety (90) days written notice by Landlord if the Woodbum City Council determines the public interest so requires termination. 9. Taxes. Tenant shall pay any personal property taxes assessed on, or any portion of such taxes attributable to, the Antenna Facilities. Landlord shall pay when due all real property taxes and all other fees and assessments attributable to the Premises. However, Tenant shall pay, as additional Rent, any increase in real property taxes levied against the Premises (excluding any additional taxes that relate to the period prior to the Commencement Date, i.e. roll-back taxes) which is directly attributable to Tenant's use of the Premises, and Landlord agrees to furnish proof of such increase to Tenant. 10. Indemnification. Tenant shall defend, indemnify and hold harmless Landlord, its officers, agents and employees, from any liability, loss or damage Landlord may suffer (including any reasonable attorney's fees and expenses) as a result of claims, demands, actions, suits, costs or damages against Landlord of any kind whatsoever in connection with or arising out of (1) any violation of law, ordinance or covenant or condition of this Lease by Tenant, its agents, employees, invitees or visitors or (2) any injury or damage occurring to any person or to property of any kind belonging to any person while on or in any way connected with any portion of the Premises during the term of this Lease which results from or is caused by Tenant's use of the Premises, except for any loss or damage caused to Tenant or others or to property of Landlord, Tenant, or any other person as a direct result of the negligence or wilful acts of Landlord or its employees. Tenant shall give Landlord prompt notice in case of casualty or accidents on the Premises. Tenant, as a material part of the consideration to Landlord, hereby assumes all risk of damage to property or injury to persons in, upon or about the Premises from any cause other that Landlord's negligence or willful acts, and Tenant waives all claims in respect thereof against Landlord. 11. Insurance. Tenant shall maintain public liability and property damage insurance including automobile liability insurance and a fire legal liability endorsement, that protects ATTACHMENT Page ~ of Duplicate Original Page 5 of 7 Tenant and Landlord and its officers, agents and employees from any and all risks, claims, demands, actions and suits for damage to property including without limitation cracking or breaking of glass, or personal injury, including death, arising directly or indirectly from Tenant's activities or any condition of the Premises.. The insurance shall provide coverage for not less than $200,000 for personal injury to each person, $500,000 for each occurrence, and $500,000 for each occurrence involving property damages; or a single limit policy of not less than $1,000,000 coveting all claims per occurrence. The limits of the insurance shall be subject to statutory changes as to maximum limits of liability imposed on municipalities of the State of Oregon during the terms of this Lease. The insurance shall be without prejudice to coverage otherwise existing and shall list as additional insureds Landlord and its officers, agents and employees. Notwithstanding the listing of additional insureds, the insurance shall protect each insured in the same manner as though a separate policy had been issued to each, but nothing herein shall operate to increase the insurer's liability as set forth elsewhere in the policy beyond the amount or amounts for which the insurer would have been liable if only one person or interest had been listed as insured. The insurance shall provide that the insurance shall not terminate or be canceled without thirty (30) days written notice first being given to the City Recorder. Tenant agrees to maintain continuous, uninterrupted coverage for the duration of the Lease. If the insurance is canceled or terminated prior to termination of the Lease, Tenant shall provide a new policy with the same terms. Tenant shall maintain on file with the City Recorder a certificate of insurance certifying the coverage required by this section. Failure to maintain liability insurance shall be cause for immediate termination of this Lease by Landlord. Landlord shall have the fight to increase the limits of insurance coverage required by this Lease during the Lease term in order to match any statutory changes as to the maximum limits of liability on Oregon municipalities. In the event Landlord determines that the insurance limits should be increased on this basis, Landlord shall provide notice to Tenant of such determination and Tenant shall promptly increase the coverage amounts to comply with the new limits and provide Landlord an updated certificate. Under no circumstances shall Landlord be responsible for or provide insurance to cover loss or damage of Tenant's equipment or personal property. Tenant shall have the right to self-insure the above-required coverages. 12. Notices. All notice, requests, demands and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed, certified mail, return receipt requested, or sent by overnight carrier to the following addresses: If to Landlord, to: Ci_ty Administrator, Ci_ty of Woodburn 270 Montgomery_ Street Woodburn, Oregon 97071 If to Tenant, to: Cricket Oregon Property Company 10307 Pacific Center Court San Diego, CA 92121 Attn: Legal Department 13. Quiet Enjoyment. Landlord warrants that it is in lawful possession of the leased Premises and has the right to lease them. Notwithstanding other provisions in this Lease to the llK Page q7 of // Duplicate Original Page 6 of 7 contrary, Landlord will defend Tenant's fight to quiet enjoyment of the leased premises from the lawful claims of all persons during the lease term and any renewal terms. 14. Assignment. Tenant may not assign this lease without first receiving Landlord's written consent, which consent shall not be unreasonably withheld. 15. Hazardous Materials. Landlord represents that it has no knowledge of any substance, chemical or waste (collectively, "substance") on the Property that is identified as hazardous, toxic or dangerous in any applicable federal, state or local law or regulation. Tenant shall not introduce or use any such substance on the Property in violation of any applicable law. Landlord will be solely responsible for and will defend, indemnify, and hold Tenant, its agents and employees harmless from and against any and all direct claims, costs, and liabilities, including reasonable attorneys' fees and costs, arising out of or in connection with the removal, cleanup or restoration of the Property with respect to substances from any and all sources other than those substances introduced to the City by Tenant. The obligations of this section 15 shall survive the expiration or other termination of this Lease. 16. Miscellaneous. a. The prevailing party in any litigation arising hereunder shall be entitled to its reasonable attorney fees and court costs, including appeals, if any. b. This Lease constitutes the entire agreement and understanding of the parties, and supersedes all offers, negotiations and other agreements. There are no representations or understandings of any kind not set forth herein. Any amendments to this Lease must be in writing and executed by both parties. c. Each party agrees to cooperate with the other in executing any documents (including a Memorandum of Lease) necessary to protect the other party's fights or use of the Premises. The Memorandum of Lease may be recorded in place of this Lease, by either party. This Lease shall be construed in accordance with the laws of the State of Oregon. e. If any term of this Lease if found to be invalid, such invalidity shall not affect the remaining terms of this Lease, which shall continue in full force and effect. The parties intend that the provisions of this Lease be enforced to the fullest extent permitted by applicable law. Accordingly, the parties shall agree that if any provisions are deemed not enforceable, they shall be deemed modified to the extent necessary to make them affordable. ATTACHMENT, /4T Page '? of ~'~ Duplicate Original Page 7 of 7 fi This Lease may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute a single instrument. llK CRICKET OREGON PROPERTY COMPANY By: ITS: STATE OF OREGON ) ) SS. County of ) On this __ day of ,2001, before me, a Notary Public for the said State, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the of CRICKET OREGON PROPERTY COMPANY and personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument on behalf of said LLC by authority of said LLC. IN WITNESS WHEREOF, I have hereto set my hand and affixed my official seal the day and year in this certificate first above written. CITY OF WOODBURN, OREGON Notary Public in and for said State My Commission Expires: R/chard Jennings, Mayor City of Woodbum STATE OF OREGON ) ) SS. County of Marion ) The foregoing instrument was acknowledged before me this ~ day of , 2001 by R/chard Jennings, Mayor of the City of Woodbum, a Municipal Corporation of the State of Oregon, on behalf of the City of Woodbum. ATTEST: Mary Tenant, City Recorder Notary Public for Oregon My Commission Expires: EXHIBIT A ATTAC ~I-.~ENT~ Page_.CL of /~' IlK Legal Descrt[)t~on The Property ~s legally described as follows: Parcel No. 5, lots 1, 2, 3, & 4, Block 6, Woodburn Packing Co. Addition with exceptions as described in Volume 125, Page 369, Parcel No. 6, Volume 320, Page 219, Beginning on the east boundary of the right of way of the SPRR where the north boundary of the county road leading from Woodburn to the town of Monitor, in Marion County, Oregon, crosses the said railroad, said county road being also known as Cleveland Street, in Woodburn, Oregon, running thence northeasterly along the east boundary of the SPRR to the lands of UG Dunn, thence on the south boundary of said Dunn's land 100' to the southeaSt corner of said lands, thence along the west boundary of the Woodburn Packing Company's addition to the town of Woodbum same being in a southwesterly direction and parallel to the main line of the SPRR to the lands of the SPRR thence in a southwesterly direction along the grounds of the SPRR to the north boundary of the above mentioned street or road, thence to the place of the beginning. EXHIBIT B ATTACI..J~/IENT ~ , Page Y of , llt Parcel No. 5, lois I, 2_. 3, & 4, Block G, Woodburn Pack,~g Co Addq~on w~t[~ exceptions as described in Volume 125, Page 369. Parcel No. 6. Volume 320. Page 2 I 9. t~,eg~nn~ng on the east boundary of the right of way of the SPRR where the north boundary of the courtly road leading from Woodbucn to the town of Monitor. in Marion County. Oregon, crosses the sa~d railroad, said county road being also known as Cleveland Street, in Woodbum, Oregon. running thence northeasterly along the east boundary of the SPRR to the lands of UG Dunn. thence on the south boundary of said Dunn's land 100' to the southeast corner of said lands, thence along the west boundary of the Woodburn Packing Company's addition to the town of Woodburn same being in a southwesterly direction and parallel to the main line of the SPRR to the lands of the SPRR thence in a southwesterly direction along the grounds of the SPRR to the north boundary of the above mentioned street or road, thence to the place of the beginning. Parcel No. 5, lots 1, 2, 3, & 4, Block 6, Woodburn Packing Co. Addition with exceptions as described in Volume 125, Page 369, Parcel No. 6, Volume 320, Page 219. Beginning on the east boundary of the right of way of the SPRR where the north boundary of the county road leading from Woodburn to the town of Monitor, in Marion County, Oregon, crosses the said railroau, said cqunty road being also known as Cleveland Street, in Woodburn, Oregon, running thenc.~ northeasterly along the east boundary of the SPRR to the lands of UG Ounn, thence on the south bound&.-V of said Ounn's land 1OO' to the southeast corner of said lands, thence, along the west boundary of tile Woodburn Packing Company's addition to the town of Woodbum same being in a s6uthwestedy a'/rection and parallel to the main line of the SPRR to the lands of the SPRR thence in a southwesterly direction along the grounds of the SPRR to the north boundary of the above mentioned street or road, thence to the place of the beginning. Exhibit C ATTACHMENT /~ Page Io of It',, Page / of ~ 11K / ,' (",r~) / "x.. '/..~ · x / X.. (D Exhibit C ATTACHMENT----~~ p~e..Z..Z- of /I - Page ~-- of Z- IlK NORTH ELEVATION SOUTH ELEVATION SOUTHEAST ELEVATION ELEVATIONS IlL MEMO TO : THROUGH : FROM : DATE : SUBJECT : Mayor and Council ~ John Brown, City Administrator ~ Mary Tennant, City Recorder ~ June 5, 2001 Acceptance of Bancroft Bond Applications Recommendation: By motion and under the authority of ORS 223.210, Council accept the attached Bancroft Bond application signed by Konstantin and Maria Verbin, tax account g92880- 100, which was filed after the initial 10-day filing period on the Downtown Alley LID. Background: Under ORS 223.210 (Bancroft Bonding Act), affected property owners have 10 days after the date of the first publication of the final assessment ordinance to file a Bancroft Bonding application which gives the property owner the right to pay for the assessment under an installment program over a ten (10) year period. Bonding applications filed after the initial 10 day filing period are required to obtain Council approval in order to participate under the installment program. In this particular case, the initial 10-day filing period concluded on December 4, 2000. Financial Impact: Acceptance of these applications will have no financial impact on the City unless the property owner defaults on assessment payments. If that were to occur, the City could initiate foreclosure proceedings in order to recover the assessment balance plus interest and related costs. Option #3 of Ordinance #2273 APPLICATION UNDER BONDING ACT To the Recorder of the City of Woodburn, Oregon: In accordance with the provisions of ORS 223.205 to 223.300 being the Bancroft Bonding Act of 1893) and Acts amendatory thereof and supplementary thereto, I (we), Konstantin and Maria Verbin hereby make application and agree to pay my proportion of the cost of: Improvements to the downtown alley between Harrison Street and West Hayes Street has been determined and assessed by the Council Of the City of Woodburn by Ordinance No. 2273 and Docket of the City Liens of said City. The cost for my proportion of the assessment, plus interest thereon at the rate of 6.18% per annum, will be amortized over a ten (10) year period payable in 20 equal semi-annual installments. And I (we), Konstantin and Maria Verbin otherwise, in the proceedings to improve said street or construct said infrastructure improvements and in the apportionment and assessment of the cost thereof on the following property, to wit: Tax Acct. No. 92880-100 (R108936) 0504 0466RD 162 Grant Street Woodbum, Block 1, East half Lots 7 & 8 In witness whereof we have hereunto set our hand(s) and seal(s) this _~_ day of Do/lle~~ th~/~eCe of ?707 ilL MEMO To: For Council Action, through the City Administrator~ From: Paul F. Becker, P.E., through the Public Works Directo:~.J~J~ Subject: Contract award for West Lincoln Water Main Replacement Date: June 6, 2001 llM RECOMMENDATION: It is reconanended that the City Council award the comract for West Lincoln Water Main Replacement to the lowest responsible bidder, 4 Rivers Construction LLC, in the amount of $17,622.00 BACKGROUND: The comract is in conjunction with Project No.980004-21, Bid No. 21-16 Bids were opened publicly on May 10, 2001 at 11:00 AM. Staff received a total often qualified bids as listed below in ascending order: 1. 4 Rivers Construction LLC 2. All-Ways Excavating & Construction LLC 3. Bob's Backhoe Service LLC 4. Canby Excavating, Inc. 5. MICC, LLC dba Oregon Siteworks 6. Scharff Bros. Contractors 7. Coffee Grounds Enterprises 8. Western Utility & Excavation 9. G.V.S. Construction 10. Dunn Construction $17,622.00 $19,877.50 $21,014.00 $22,961.65 $25,975.00 $27,025.00 $30,065.00 $31,083.33 $31,122.85 $35,141.00 Engineer's Estimate $35,149.00 The project will be funded using approved, budgeted water funds. Staffhas contacted the apparent low bidder. They express their interest in executing this contract, and are eager to undertake the work. City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn OR 97071 (503) 982-2345 Date: From: To: June 8, 2001 ,,~.~ ~1-" Paul Null, Chief of Poli~~' Mayor and City Council Through: John Brown, City Administrator Subject: Street Closure Request - First Street and Hayes Street llN Ordinance 2225, Sec. 2, Jurisdiction. The City of Woodburn has jurisdiction and exercises regulatory control over all public rights-of-way within the city under the authority of the city charter and state law. The Woodburn Police Department received a street closure request from the Woodburn Downtown Association. The street closure request is for Saturday, June 16, 2001, from 7:00 a.m. to 4:00 p.m. to accommodate an antique, hot rod, and new car show. The event is being held in conjunction with Woodburn's Saturday Market. Recommendation: The City Council approve street closure of First Street between Hayes and Garfield and Hayes Street between Front and First Streets on Saturday, June 16, 2001 from 7:00 a.m. and 4:00 p.m. CC Matt Gwynn - Parks Department Woodburn Fire Department Woodburn Ambulance City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn OR 97071 (503) 982-2345 Date: From: To: Through: June 5, 2001 Paul Null, Chief of Polit Mayor and City Council John Brown, City Administrato Subject: Street Closure Request - Independence Avenue Ordinance 2225, Sec. 2, Jurisdiction. The City of Woodburn has jurisdiction and exercises regulatory control over all public rights-of-way within the city under the authority of the city charter and state law. The Woodbum Police Department received a street closure request from Shayao McFadand, 1390 Independence Avenue. The street closure request is for Saturday, July 21, 2001, from 10:00 a.m. to 6:00 p.m. with a rain date of Saturday, August 4, 2001. Mrs. McFadand is requesting Independence Ave. be closed between Colony and Patdot Ave. The street closure is to accommodate a neighborhood Bar-B-Que. The Woodburn Police Department commend the citizens of Independence Ave. for their commitment in cultivating neighborhood activities which promotes pride in their neighborhood and the City of Woodburn. Recommendation: The City Council approve street closure of Independence Avenue between Colony and Patriot Ave. for Saturday, July 21, 2001, with a rain date of August 4, 2001, from 10:00 a.m. to 6:00 p.m. CC Matt Gwynn - Street Department Woodbum Fire Department Woodburn Ambulance 110 Shayao McFarland 1390 Independence Avenue Woodbum, OR 97071 May 5,2001 Chief of Poi ice Woodbum Police Department 270 Montgomery Street Woodbum, OR 97071 Dear Chief of Police: Per my conversation with your office, I hereby am making my request in writing for barricades to be set up at the comers of Colony, Patriot, and Roanoke, all intersecting Independence Avenue in Heritage Park community, for the date of Saturday, July 21, 2001. We are trying to set up a "block BBQ' on that date. Should July 21,2001 be rained out, then the second choice weekend would be Saturday, August 4' 2001. Per chance that both dates were rained out, I will then request in writing for another date at a later time. Should you have any questions or concerns regarding the BBQ, please let me know as soon as possible so I can respond appropriately prior to the BBQ date. I understand that you need to take this information to the City Council before you could approve this request. However, I hope that this process will be accomplished by July 1, 2001, so I would have enough time to plan for the event. If this expectation is unrealistic, please let me know as soon as possible at (503) 982-1929, fax (503) 982-1940, the address above, or email me at: sandsmcfarland~hotmail.com. ! appreciate your promptness in this matter and thank you in advance for all your assistance. Sincerely, 11Q City of Woodburn Police Department Staff Report 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-2352 Date: From: To: Through: June 5, 2001 Paul Null, Chief of Poll Mayor and City Council ~,~ John Brown, City Administratdr~ Subject: Sound Amplification Permit- The Apostolic Assembly of the Faith in Christ Jesus 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 Pastor David Ramon of The Apostolic Assembly of the Faith in Christ Jesus. The request is for Saturday, July 14, 2001, and August 11,2001, from 12:00 - 4:00 p.m. The permit is to allow for a church service and music. The event will take place in Woodburn Library Public Park. Mr. Ramon has obtained a Facilities use Permit through the Department of Recreation and Parks. Recommendation: The City Council approve a sound amplification permit for The Apostolic Assembly of the Faith in Christ Jesus for Saturday, July 14, 2001, and Saturday, August 11,2001, from 12:00 - 4:00 p.m. May 1, 2001 To Whom It May Concern: We, The Apostolic Assembly of the Faith in Christ Jesus, located at 280 Gatch St. are submitting this petition to use the Lib~ Park the days of July 14, 2001 and August 11, 2001. We would like, if possible, to set up instrmnen~ and microphones. We understand there is a noise level tolerance and will abide to all rules/regulations. If any more information is needed my contact munber is 503-981-7314. Sincerely, City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn OR 97071 (503) 982-2345 Date: From: To: Through: June 5, 2001 Paul Null, Chief of Polic Mayor and City Council John Brown, City Administrat Subject: Street Closure Request - Alexandra Court llP Ordinance 2225, Sec. 2, Jurisdiction. The City of Woodburn has jurisdiction and exercises regulatory control over all public rights-of-way within the city under the authority of the city charter and state law. The Woodburn Police Department received a street closure request from the Alexandra Court neighborhood. As in years past, the residences of Alexandra Court are holding their annual Fourth of July activities. The street closure request is for July 4, 2001, from 10:00 a.m. to 11:00 p.m. The Woodburn Police Department commend the citizens of Alexandra Court for their commitment in cultivating neighborhood activities which promotes pride in their neighborhood and the City of Woodburn. Recommendation: The City Council approve street closure of Alexandra Court on July 4, 2001, from 10:00 a.m. to 11:00 p.m. CC Matt Gwynn - Street Department Woodburn Fire Department Woodburn Ambulance lip May :31,2001 We, the neighbors on Alexandra Court, request permission to close our street to traffic in order to have our annual Fourth of July party. We would be setting up barriers at 10:00 a.m. and will~(~~remove em by 11:00 p.m. Room will be left for emergency vehicles to pass through. Bar~ -R~nee/Starr Bill & M'a ie Mm r ---- / :x'~hr~k ~nd Pt~ On'~fi~ff/j/' / ]5/ Robert & Arlene Colby Claudio & Anne l~i~a - T~d'Rdbinson William & Ly~ Crocker llP Independence Day FOURTH OF JULY PARTY It has come around again....the neighborhood 4th of July Part3.'. This)~ar we ~11 be eelebrathxg our x2th annual gathering. As in the past ne will close the street around xo a.m. If you have a portable barbeca~e we would appreciate it if you could bring it to the southwest end of the Court around 1o:oo a.m. We will start the grills about 11:3o and cooking can begin around xa noon. Bring whatever you would like to grill (hamburgers, hot dogs, buns, etc.), a side dish for all to share, )x~ur own plates and utensils and your choice of drinks. Coolers will be located near by the tables and ehairr~ Dessert will be provided as usual. After lunch we can sit and talk (or take a nap) and then gather again for dinner is you like (we alwa~ have plenty of food left over). Later that exening, when dusk approaches, we will gather at the end of the Court to set off firewor ~ks for the qdds". If you'd like to come, bring your sparklers/fireworks and join in ~fith tm kid~ After our light display is finished, we can gather on Bill and Maggie's ia~a to ~iew the city fireworks spectacle. Bring you chairs, coats and blankets and enjoy the ~iew. If you have any suggestions or comments, please pass them on to either Anne Lima (98x-44x3) or Cheryl Mill (981-621.~). WE'LL BE LOOKING FOR YOU!!! Would be setting up barriers at xo:oo a.m. and w~ll remove them br' xx:oo p.m. Room will be left for emergency llR MEMO TO : THROUGH : FROM : DATE : SUBJECT : Mayor and Council ~/(~ John Brown, City Administrat Paul Null, Police Chief Randy Westrick, Recreation & Parks Director Mary Tennant, City Recorder June 7, 2001 Drums of Fire Event - July 2, 2001 Recommendation: Council approve the following requests relating to the Drums of Fire Event scheduled for July 2, 2001 at Legion Park: 1) Sound amplification permit for Drums of Fire for July 2, 2001 from 7:00 pm to 10:30 pm; 2) Street Closure of Park Avenue from Alexander to James Street from 4:00 pm to 11:00 pm; 3) Waiver of the insurance requirements as provided for in the Recreation & Parks Special Event Park Use Permit (Section 15 - Insurance); and 4) Extend City liability insurance coverage for this event. Background: Bruce Thomas, Vice President of Drums of Fire, Inc., has submitted a letter to the City requesting a sound amplification permit, street closure, waiver of insurance requirements under the City's Special Event Park Use permit, and extension of the City's liability insurance for this event which is co-sponsored by the City. SOUND AMPLIFICATION: 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. STREET CLOSURE: Ordinance 2225, Sec. 2, Jurisdiction. The City of Woodbum has jurisdiction and exercises regulatory control over all public rights-of-way within the city under the authority of the city charter and state law. llR WAIVER ON INSURANCE REQUIREMENTS: Special Events Policies & Fee Schedule (approved 5/8/2000) Agreements with promoters, organizers and event producers to prepare events and activities in which the city is a co-sponsorship will be negotiated on a case-by-case basis. Depending upon the nature of a proposed co-sponsored event, policies and fees outlined in these policies may or may not apply. EXTENSION OF CITY LIABILITY INSURANCE COVERAGE: In the past, the City has approved extension of our Liability Insurance coverage to specific events that are co-sponsored by the City. Attached are copies of the request from Drums of Fire, Inc. along with a signed copy of the Special Event Park Use permit for this annual event. Financial Impact: There will be no additional insurance premium costs incurred by the City, however, if a claim is filed, costs will be paid by our insurance carrier and the City's experience rate may be affected. P.O. BOX 1076 WOODBURN, OREGON 97071 Monday 21, 2001 The City of Woodbum 270 Montgomery Street Woodbum, Oregon 97071 Attn: City Administrator Dear John, The group known as Drums of Fire, Inc. would like to request the following items. 2. 3. 4. Sound Amplification permit for July 2, 2001 from 5:00 pm to 10:30 pm for our show at Legion Park. Since the City has agreed to be a co-sponsor we are requesting coverage under the City's insurance policy. We are in the process or exercising the special event permit with the Rec & Parks Department and are requesting a waiver on the insurance requirements. We also would like to request that a portion of Park Avenue from Alexander Street to James Street be closed from 5:00 pm to 10:00 pm July 2, 2001. Drums of Fire would like to take this time also to thank the City Staff and special thanks to the crews of Rec & Park that have done so much each year to make this event a great one. Sincerely Bruce Thomas Vice President Drums of Fire, Inc. llR CitY o£ Woodbura Special Event Park Use Permit Upon payment of the proper fees, the following named permittee is issued this Special Event Park Use Permit for use of Legion Park for the dates specified herein. This permit is subject to all park roles, policies and regulations, and to the conditions set forth below. Bruce Thomas Drums of Fire (503) 981-8235 Name of Representative Company/Organization Day Phone/Evening Phone 130 W. Cleveland St. Woodbum OR 97071 Address City State Zip Legion Park- Stadium Tax I.D. # Park LOCATION: This Permit is issued for Legion Park (hereinafter referred to as "the Park") for Drum and Bugle Show & Competition - (hereinafter referred as "the Event"). 2. DATES AND TIME: This permit is valid for g day(s) on the following date(s):June 29 through July 3, 2001. The Permittee a~ees that the hours of operation shall be as follows: Event Set up and Preparation: June 29 -- July 2, 2001 (ail day each day) Event Operation: July 2, 2001 5:00p. m. - l O:OO p. m. Compen'n'on and Show Event Clean Up and Move Our July 3, 2001 (aH day) 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 Larry Kreigshanser, Bruce Thomas andDick Jenningsis/are the contact person(s) for the Event and shall remain on site and available during the entire period of the Event. Failure of the Permittee to have the contact person on site and available during the period of the Event shall constitute a revocation of this Permit. FEE: The Permittee agrees that for the privilege of operating under this Permit, the Permittee shall pay the City the fee of $1,275, as established by the City Council resolmion. The Permittee shall remit payment of the fee to the Recreation and Parks Director. SECURITY DEPOSIT: The Permittee agrees to deposit the sum of $750 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 mused by the Permittee or to remedy other default under this Permit. Within thirty (30) days after termination of the Event under this permit, the City shall either refund the security deposit to the Permittee or shall give the Permittee a written accounting stating the basis of the "--rase 2 . ' exc~d ~e momt of ~e s~ d~si~ ~e P~~ ~ ~ ~ ~mible for ~ excess costs. GROUND SET UP PLAN: The Permittee agrees to submit to the Recreation and Parks Director for approval a Ground Set Up Plan fourteen (14) calendar days before occupying the park as stated in Section 2. of this Permit. This Plan shall specify: A. All temporary fence lines including entrance gates, emergency exits and access lanes and Bo C. D. E. F. G. service entrances. Ride and attraction locations. First Aid stations. All food and beverage and other vending locations. Utility vehicle, ambulance and event truck parking. Ticket sales booths. Security personnel. o OFF-SITE PARKING PLAN: The Permittee agrees to submit to the City at least fourteen (14) calendar days prior to the event, a plan for off-site parking. This plan will describe what measure that the Permittee has taken to reduce on-street parking in surrounding neighborhoods. The plan will document agreements with off-site parking lot owners to park cars for the event and agreements with a bus or transit company to shuttle event attendees to and from the site. Furthermore, the plan shall include a schedule, routes and delineate pick up and drop off locations at the off-site parking lots and the park where the event is taking place. o 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. 10. TOILETS: The Permittee agrees to provide at least --portable toilets and shall clean and service these toilets throughout the Event on a frequent basis. At least two toilets shall be designated for disabled. 11. TRASH CONTAINERS: The Permittee agrees to provide at least --trash container(s) and shall empty these containers on a frequem basis throughout the Event and dispose of the trash. 12. 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, 111 13. 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, prtmote, or otherwise advertise the Event at the park location until this permit is issued without permission from the Recreation and Parks Director. 14. INDEMNIFICATION: The Permittee waives all claims against the City, its officers, agents and employees, for loss or damage mused 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. 15. 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 instwance 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/t2 of this Permit. Failure of the Permittee to procure or maintain the required insurance shall constitute a revocation of this Permit. 16. COMPLIANCE WITH PARK RULES: The Permittee agrees to comply with all policies, rules, and laws governing the operation of the Park, and not alter or damage the Park's natural or cultural resources in any way through the support or operation of the Permit activities, and to be responsible for and fully repair all damage to park facilities and resources which may result from any operations under this Permit. 17. 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. 18. OTHER APPROVALS AND PERMITS: The Permittee agrees and understands flint, apa~ from this Permit, it is necessary to obtain other permits and approvals in order to conduct the Event. The Permittee understands and agrees that these permits and approvals include, but are not limited to, the following: I1R Permit ,P,a~e 4 19. B. C. D. E. For food booths, the Permittee must require vendors to obtain the approval of the Marion County Health Department. For any carnival rides, the Permittee must obtain inspection and approval of the State of Oregon, Building Codes Division. An emergency access plan for the Event must be approved by the Woodburn Fire District. A sound amplification permit for the Event must be obtained from the Woodburn City Council. A dance permit must be obtained through the 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. 20. 21. 22. 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 '&ithout reserving or granting to the Permittee any interest in real property or other interest. PERMITTEE STATUS: The parties hereto agree that the Permittee, it officers, agents and employees, in the performance of this permit shall act in an independent capacity and not as officers, employees or agents of the City. NO THIRD PARTY BENEFICIARIES: This Permit is not intended nor shall it be construed as granting any rights, privileges, or interests in any third party without mutual written agreement of the parties hereto. PERMITTEE: BY:~~-,/~~/t~ By: Date: -~-/~,/'(~[ / Date: CITY OF WOODBURN: D. Randall Westrick, Recreation and Parks Director CC: City Administrator Police Chief Parks & Facilities Superintendent Recreation Supervisor City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodbnrn, Oregon 97071 (503) 982-2345 Date: From: To: Through: June 4, 2001 Paul Null, Chief of Polic jMoaYhn°~ iaffo dwnC, icWit~ °A~C~inistrator<~//' Subject: Grant Award - Juvenile Accountability Incentive Block Grant Program Recommendation: The city council approve receipt and allocation of the Juvenile Accountability Incentive Block Grant funds for Woodburn Peer Court. The City of Woodbum has been awarded a Juvenile Accountability Incentive Block Grant (JAIBG) in the amount of $7,166. The grant requires a $796. local match which will come from the police department's public education budget. The grant program is administered by the Office of Juvenile Justice and Delinquency Prevention and is designed to promote greater accountability among juveniles who are involved in the juvenile justice system. The Woodbum Police Department, Woodburn School District, Woodbum Together, Marion County Juvenile Department, Woodbum Fire District, and Marion County Sheriff's Office have worked together to develop a Youth Peer Court model which will allow for implementation of a cohesive, community-based program of prevention and intervention for first time youth offenders. The grant funds received from JAIBG will be used as partial funding for Woodbum's Peer Court. The total Peer Court budget for FY2001-2002 is $14,460. The police department will pass the grant funds offto the Marion County Sheriff's Office who has agreed to act as fiscal agent for the Peer Court Program. The Peer Court Program Manager, yet to be hired, will provide program services on a contractual basis through Marion County Sheriff's Office. liS llS May 31, 2001 Department of State Poli Criminal Justice Services Divisi 400 Public Service Build: Salem, OR 97: (503) 378-3720 FAX (503) 378-6993 V/TYY (503) 585-1452 City of Woodbum Police Department Attn: Deputy Chief Scott D. Russell 270 Montgomery Street Woodburn, OR 97071 Dear Deputy Chief Russell: Congratulations on your 2000 Juvenile Accountability Incentive Block Grant 0AIBG) award. Endosed please fred two copies of the Grant Award Conditions and Certifications. Review the award document and budget and notify me if any revisions are necessary. If there are no changes, please have both copies of the Grant Award Conditions and Certifications signed and rem both The recipient's quarterly Progress Reports (see handbook) must provide data and narrative that will allow for the measurement of progress toward these goals/objectives. Recipients are encouraged to call me if a more detailed explanation of this requirement is needed. No grant reimbursement will be made until this requirement is met. A copy of the Grants Management Handbook is enclosed for you to read and keep on file for reference. This handbook and the fonu it covabu are also m. nilaYe on the OSP ueb site at www. osp.state.or.us.. Please note the following important sections: · Requirements and due dates for Progress Reports and Requests for Reimbursement (RFR) (pages 9-11). Please note: The Progress Report Form is new this year and is in Appendix A. It must be filled out in its entirety. It, and the RFR form, can also be downloaded from the OSP web site. · RFR Checklist and Request for Reimbursement (page 16 and 25). · Training and Travel, including out-of-state travel requirements (pages 13 and 14). You are reminded that grant monies must be used to supplement, not supplant existing program funds. Nekher grant nor match funds may replace funds that would otherwise be available for any of the JAIBG Authorized Purpose Areas. If you have any questions regarding the JAIBG Handbook, or award document, please call me at (503) 378-3725 ext. 4136. Sincerely, Mona Hedges West Grants Coordinator GC2 Fiscal Manager ?~:~' WOODBUaN Incorporated 1889 June 4, 2001 /-"/~,,/ Mayor and City Council via John Brown, City Administ D. Randall Westdck, Recreation and Parks Director Skate Park Design Consultant liT RECOMMENDATION: The Recreation and Parks Department recommends that the City Council authorize staff to draft a contract with Purkiss Rose - RSI for preparation of: · Conceptual design (not to exceed $7,750) · Construction documents (ncr to exceed $9,000) · Construction administration (not to exceed $4,500) BACKGROUND: In January, the Budget Committee and City Council approved $50,000 toward construction of a Skate Park in Woodbum. The first step in the process to construct the facility will indude developing a conceptual plan for the fadlity. This phase of the project is critical in helping with local fund raising, involving the skating public and non-skating public in the design process and constructing a facility that is safe and consistent with local needs. In February and March, Recreation and Parks Department staff drculated a Request for Qualifications among eight different design firms who have experience in designing Skate Parks. Three firms responded with qualifications. After reviewing these qualifications, staff and a representative from the Woodbum Skate Park Committee interviewed two firms. This group included Bdan Sjothun, Recreation Services Manager;, Bruce Thomas, Skate Park Committee Parent Advisor;, and the Recreation and Parks Director, Randy Westdck. The intewiew group asked the two firms questions regarding their design and construction experience and experience and approach to the public input process. DISCUSSION: Following the intewiews, the interview group agreed to recommend that the City contract with Purkiss Rose - RSI to help design and construct the Skate Park. Purkiss Rose - RSI has assisted more than 100 communities throughout Oregon, Washington and California to build Skate Parks. Projects completed within our area include Tuala'dn and Oregon City. They are currently working with the Willamalane Park and Recreation District in Springfield to design and construct a Skate Park in that community. Recreation and Parks Department 270 Momgomcr~ Street · lY/oodburn, Oregon 97071 £h.503-982-5264 · tax 503-982-5244 6/4/01 Skate Park Design ~ltant 2 ] ]I' Purkiss Rose - RSI can begin the project in June. The first public input m~,,ing date will be coordinated with the Skate Park Committee schedule and the consultant. Elements developing the conceptual plan will include: · Pm-design meeting with Recreation and Parks Department staff. · Data Collection- pre-design existing conditions · Base Map/Site Analysis · Public Meeting #1 · Preparation of Conceptual Design · Public Meeting #2 - present alternatives from all steps above. Achieve consensus on one · Refine the Conceptual Plan · Presentation to the Council for approval PROJECT UPDATE: On June 20, Recreation and Parks Department staff and Skate Park Committee members will present our $50,000 grant application to the Oregon Parks and Recreation Department's Local Gove~ Advis(xy Committee. The Local Gov~ Advisory Committee recorrnerx~ grant funding to the State Parks and Recreation Director. A successful grant application, combined with local fund raising efforts and City ~ allocated for the project will provide a budget of about $150,000 for the project. This amount will construct a fadlity of approximately 6,0(X) sq. fL For this funding cycle, State Parks and Recreation Department staff reports that $4.2 million is available for local projects. The Advisonj Committee is considedng Grant applications totaling more than $8 million. 14A CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-524u Date: To: From: Subject: June 11, 2001 Honorable Mayor and City Council thru City Administrator Jim Mulder, Director of Community Development ~ Planning Commission's Action on Site Plan RevicVw 01-03, Variance 01-03 and Variance 01-05, Evergreen Retirement Community At their meeting of May 24, 2001, the Planning Commission adopted a final order approving a 96 unit congregate care facility, 40 unit assisted living facility, and 8 independent retirement cottages. The Planning Commission also approved a variance to the two and one-half story height limit in the Multiple Family Residential District to allow for a 3-story building on the west side of the property and a variance to the special setback along Evergreen Road from 40 feet to 37 feet. The subject site is located south of West Hayes Street, North of Evergreen Road and East of Harvard Drive. This decision is final unless the City Council calls this decision up for review. Applicant: Crown II Development L.L.C 2089 Nonpareil Road Sutherlin, OR 97479 Property Owner: Same NATURE OF THE APPLICATION: The applicant requested site plan review approval of a 96 unit congregate care facility, 40 unit assisted living facility, and 8 independent retirement cottages. In conjunction with the site plan review request, the applicant requested approval of a variance to the two and one-half story height limit in the Multiple Family Residential District to allow for a 3-story building and a variance to the special setback along Evergreen Road from 40 feet to 37 feet. RELEVANT FACTS: The applicant proposes to construct a 96 unit congregate care facility, 40 unit assisted living facility, and 8 independent retirement cottages on the 7.34 acre site located south of West Hayes Street, North of Evergreen Road and East of Harvard Drive. It can be identified specifically on Marion County Assessor Map T5S, 2W, Section 13, Tax Lot 200. The subject site is level and vacant. 14A The applicant provided a description of the independent retirement cottages, congregate care facility, and assisted living facility stated as follows: Fully Independent Retirement Cottages: Four individual structures consisting of two living units within each structure, housing a total of eight senior individuals or couples shall be developed. Each cottage shall be very attractive, appropriately designed for senior use, well landscaped, and durable. Individuals residing in the cottages will pay monthly rental fees, which are highly competitive in the area. Residents will enjoy professional landscaping services, 24 hour security and planned social and recreational programs. Congregate Retirement Community: A beautiful multi-story, apartment senior retirement complex shall be developed to provided state of the art services to senior retirees requiring minimal support activities of daily living and chore services. Spacious, well designed studios, one bedroom, and two bedroom apartments shall be made available to retirees at very competitive monthly rental rates. As a full service retirement community, this complex shall provide all the services of a resort hotel including three meals per day in a spacious dining room, maid services, activities, and transportation. Assisted Living Facility: A forty-apartment one-story building, separate from the above mentioned structures, designed specifically for seniors requiring personal care and higher levels of support with their activities of daily living, shall be developed to complete this planned Continuing Care Retirement Community. Services shall include all of those mentioned above plus professional care and daily laundry. The subject property is zoned Multiple Family Residential (RM) and has a Comprehensive Plan designation of Residential >12 units per acre. The proposed development is a use that is outright permitted in the RM zone. The property to the north (Across West Hayes Street) is zoned Multiple Family Residential (RM) and Commercial General (CG) and designated a combination of Residential >12 units per acre and Commercial on the Comprehensive Plan. The Property to the west (Across Harvard Drive) is zoned CG and designated Commercial on the Comprehensive Plan. The property to the south (across Evergreen Road) is zoned Single Family Residential (RS) and designated for Residential <12 units per acre. The property to the east (across Evergreen Road) is zoned Residential District (RIS) and designated for Residential <12 units per acre. The property to the north (across West Hayes Street) is the location of apartments and a care center. The property to the south and east (across Evergreen Road) is the location of single family residential lots and homes. The property to the west (across Harvard Drive) is the location of vacant commercial zoned land. 2 TO: FROM: City Council through City Administrator Public Works Program Manager SUBJECT: Water System Total Coliform Violation DATE: June 11, 2001 INFORMATION: The city water system reported to the state Health Division a total Coliform violation for the month of June. Coliforms are naturally occurring bacteria that are normally harmless and are used as indicators of microbial quality of the drinking water. Followup testing of the positive coliform bacteria samples indicated that they DID NOT contain either fecal or E. coli bacteria. The city will have to notify users over the next 30 days that the violation occurred. BACKGROUND: The Total Coliform Rule for drinking water has been in place for many years. Coliforms are bacteria that are naturally present in the environment and are used as an indicator that other, potentially harmful may be present. The city takes twenty samples for coliform bacteria each month and is allowed to have no more than one sample or followup sample test positive each month. The city experienced a positive sample from a sample point near the elevated storage tank on June 5, 2001 and an additional positive on a followup sample near the same location on June 7, 2001. This second, positive put the city in violation of the Total Coliform Rule. Each of the positive coliform samples was further tested for the potentially harmful fecal and E. coli types of bacteria. Samples DID NOT contain either the fecal or E. coli bacteria. As a response to the positive followup sample on June 7th, a thorough flushing of distribution lines in the area of the elevated storage tanks was conducted and a series of additional tests was conducted in this area on June 8, 2001. These additional samples tested negative for total coliform bacteria with the exception of one sample which the lab stated is negative at this time but they can't validate the result until the afternoon of June 12, 2001. The state Public Health Division informed the city that negative results on this most recent series of followup tests would satisfy the Health Division that the positive samples were not indicative of a larger problem and no further corrective action is required by the city. Although not required to by state or federal regulation, the city also tests each well for coliform bacteria on a monthly basis. These tests are conducted by the city to ensure that there are no problems with the city's source of drinking water. A Total Coliform violation is classified as a tier 2 violation by federal reporting requirements for water system violations and requires that notice be made to residents within 30 days of the violation. The city will be complying with this requirement in accordance with the Environmental Protection Agency guidelines. MEMO TO: FROM: SUBJECT: City Council through City Administrator ~ _ Public Works Program Ma g Yellow Flashing Arrow Protected/Permissive Left Turn Phasing (YFA- pPLT) Evaluation Study Sa£er. l, ere ~v~ ~ange: DATE: June 11,2001 . Protected/Permissive Left Turn Phasing iNFORMATION: Yellow Flashing Arrow ; 4. 2001 at the Lincoln Street (YFA-PPLT) will be installed and begin operation June 1 , ' and Hardcastle Avenue intersections with Highway 99E as part of an ODOT study on this new form of traffic signal phasing. GROUND' ODOT has been installing protected/permissive left turn phasing BACK . _ ;_ ...... ~t many intersections. One of the main reasons for installation (pPLT), aka ~o.g, no _u_~_~_o:;~,~ ,,ha~ing is because it can reduce delays and increase the of the protectecl/perm'~o," ~' efficiency of the traffic signal operation. A new form of protected/permissive phasing has been researched by the state of Washington as well as nationally by the Federal Highway Administration (FHWA). This new form is called "Yellow Flashing Arrow Protected/Permissive Left Turn Phasing (YFA-PPLT)." In basic terms what this new form of phasing does is replace the green ball on the portion of the signal that permits a left turn to yield to oncoming traffic with a flashing yellow arrow. There has been extensive research, surveys and testing on this new form of pPLT phasing in other states. To this time, field testing has shown a 34% reduction in collisions after installing the YFA-PPLT phasing. Previous research has also indicated that motorists have a better understanding of a permissive turn under a flashing yellow arrow rather than a green ball. A copy of the ODOT press release on the new signal configuration is attached. ODOT has also indicated that signs will be placed near the intersections to alert motorists to the signal configuration change. Sc Ped{ MEMO TO: FROM: City Council through City Administrator Public Works Program Manager SUBJECT: Yellow Flashing Arrow Protected/Permissive Left Turn Phasing (YFA- PPLT) Evaluation Study DATE: June 11, 2001 INFORMATION: Yellow Flashing Arrow Protected/Permissive Left Turn Phasing (YFA-PPLT) will be installed and begin operation June 14, 2001 at the Lincoln Street and Hardcastle Avenue intersections with Highway 99E as part of an ODOT study on this new form of traffic signal phasing. BACKGROUND: ODOT has been installing protected/permissive left turn phasing (PPLT), aka doghouses, at many intersections. One of the main reasons for installation of the protected/permissive phasing is because it can reduce delays and increase the efficiency of the traffic signal operation. A new form of protected/permissive phasing has been researched by the state of Washington as well as nationally by the Federal Highway Administration (FHWA). This new form is called "Yellow Flashing Arrow Protected/Permissive Left Turn Phasing (YFA-PPLT)." In basic terms what this new form of phasing does is replace the green ball on the portion of the signal that permits a left turn to yield to oncoming traffic with a flashing yellow arrow. There has been extensive research, surveys and testing on this new form of PPLT phasing in other states. To this time, field testing has shown a 34% reduction in collisions after installing the YFA-PPLT phasing. Previous research has also indicated that motorists have a better understanding of a permissive turn under a flashing yellow arrow rather than a green ball. A copy of the ODOT press release on the new signal configuration is attached. ODOT has also indicated that signs will be placed near the intersections to alert motorists to the signal configuration change. - New style left-turn signals slated for two intersections on Oregon 99E in south Woodbum Page 1 of 2 Oregon Department of Transl}ortation News release page I News Media Center home page June 8, 2001 Newsrooms: For more information contact Craig Black, Region 2 Traffic Manager, 503-986-2766. A high-resolution TIF file of the si.clnal is available here. New style left-turn signals slated for two intersections on Oregon 99E in south Woodburn Drivers on Oregon 99E will see a new style of left-turn signal at two intersections on the south side of Woodburn beginning Thursday (June 14). The new signals are scheduled to go up Thursday for left-turn traffic from Oregon 99E to Hardcastle and Lincoln streets in Woodbum. Gone will be the "doghouse" style left-turn signals. Instead, drivers will see a simpler new style of left-turn signal being tested in Woodbum as part of a multi-year national study. "The new signals are designed to make it easier for drivers to know what to do when making left turns," said Craig Black, a traffic engineer for the Oregon Department of Transportation. "The signals use green, yellow and red arrows that should help make left tums simpler and safer." Here what the new left turn signals will look like and what drivers should do as the lights change: Solid Red Arrow = Stop. No left tums allowed. Solid Yellow Arrow = Prepare to stop. Flashing Yellow Arrow = Left tums allowed, but first yield to oncoming traffic and >edestrians. Solid Green Arrow = Left turns allowed. Proceed with caution. Newsrooms: A high-resolution TIF file of the signal at left is available here. http://www, odor. state, or. us/corem/news/2001060802, btm 6/11/01