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Agenda - 08/13/2001 AGE)qDA V~OODBUR)~ CITY CO U~CIL A UGUSTI~ 2001- 7.'OOP. M. 270Montgomery Street,~ ~ V~oodburn~ Ore, on CALL TO ORDER AND FLAG SALUTE ROLL CALL ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. Walt's Run - August 18, 2001. Pre-register at Aquatic Center Music in the Park: August 14, 2001, 7:00 pm in Library Park - Aebi-Coulson Jass Band August 21, 2001, 7:00 pm in Library Park - Poodle DeVille, original material, folk and blues August 28, 2001, 7:00 pm in Library Park - Ailesandro's Jazz Quartet and Bill Hughes Band Appointments: - None 4. PRESENTATIONS/PROCLAMATIONS - None e So COMMITTEE REPORTS A. Chamber of Commerce. B. Woodburn Downtown Association. C. Skate Park C~ommittee. COMMUNICATIONS - None BUSINESS FROM THE PUBLIC (This allows the public to introduce items for Council consideration not already scheduled on the agenda.) CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. Be Woodburn City Council minutes of July 23, ~1001 regular and executive meetings .............................................. 8A Recommended action: Approve the D'oodburn City Council minutes Woodburn Planning Commission minutes of June 28, 2001 and July 12, 2001 ................................................... 8B Recommended action: Accept the F?oodburn Planning Commission minutes of June 28, 2001 and July 12, 200L Page 1 - Woodburn City Council Agenda - August 13, 2001. 11. Co Community Center Committee minutes of July 19, 2001 .............. 8C Recommended action:/lccept the Community Center Committee minutes of July 19, 2001. Woodburn Livability Task Fore~ minutes of May 10, 2001 ............ 8D Recommended action: ~4ccept the Woodburn Livability Task Force minutes of May 10, 2001. Claims for the month of July 2001 ................................. 8E Recommended action: Accept the claims for the month of July 200L Fe Police Department Activities Report for June 2001 ................... 8F Recommended action: Receive the Police Department ,4ctivities Report for June 2001. Ge Planning Project Tracking Sheet dated July 17, 2001 ................. 8G Recommended action: Receive the Planning Project Tracking Sheet dated July 17, 2001. He Building Activity Report for July 2001 ............................. 8H Recommended action: Receive the Building Activity Report for July 2001. TABLED BUSINESS PUBLIC HEARINGS A. Water Master Plan, Water Treatment Project and Water Rate and System Development Charge Study ............................... 10A Recommended action: Conduct public hearing, receive public comment and instruct staff to prepare an ordinance reflecting the Council's decision. Be Woodburn U~ban Renewal Plan ................................. 10B Recommended action: Conduct public hearing, receive public comment and instruct staff to prepare an ordinance reflecting the Council's decision. GENERAL BUSINESS Council Bill No. 2336 - Resolution entering into Walkway/Bikeway Project Agreement No. 19084 with the State of Oregon for construction of sidewalks on Highway 214 ......................... IlA Recommended action: Approve the Resolution. Contract award for hardware and programming of recirculation valves at Mill Creek Pump Station ................................ llB Recommended action: ~4ward the contract for hardware and programming of recirculation valves at Mill Creek Pump Station to the lowest responsible bidder, Technical Systems, Incorporated, in the amount of $10,253.00. Page 2 - Woodburn City Council Agenda - August 13, 2001. Ce Mobile Computer Software - Capital Improvement Program Expenditure .................................................. Recommended action: Approve the transfer of $46,725 from the Police Department Capital Improvement Fund to NORCOM for the purchase and installation of mobile computing ~oftwar~ IlC 12. 13. 14. 15. 16. 17. 18. PUBLIC COMMENT NEW BUSINESS PLANNING COMMISSION ACTIONS - These are Planning Commission actions that may be called up by the City Council. Ae Approval of Site Plan Review 00-25 and Conditional Use 01-02, parking lot extension to provide an additional 28 new off-street parking spaces for Nellie Muir Elementary School at St. Mary's Episcopal Church, 1800 W. Hayes and 1560 W. Hayes Street ................................. 14A Be Approval of Variance 01-08, variance of lot coverage requirement to allow an existing shop building on property located on the north side of Aztec Drive (Promised Land tentative subdivision) ....................... 14B Ce Approval of Site Plan Review 00-18 and Variance 01-09, request to construct Phases 2 and 3 of Woodburn Company Stores, 1001 Arney Road ...... 14C CITY ADMINISTRATOR'S REPORT MAYOR AND COUNCIL REPORTS EXECUTIVE SESSION To review and evaluate the performance of the City Attorney, pursuant to ORS 192.660(1)(i). ADJOURNMENT Page 3 - Woodburn City Council Agenda - August 13, 2001~ " · 8^ COUNCIL MEETING MINUTES JULY 23, 2001 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 23, 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 Present Councilor Figley Absent Councilor McCallum Present Councilor Nichols Present Councilor Sifuentez Absent 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, City Recorder Tennant 0036 ANNOUNCEMENTS. A) Public Hearing: The City Council will hold a public heating on the Water Master Plan, water rates, and system development charges on August 13, 2001 at 7:00 p.m.. B) Public Hearing:.~t~e City Council will also hold a public heating on the Urban Renewal Plan and a report on the plan at their August 13, 2001 meeting. C) Aquatic Center hours of operation have been expanded to include Sundays from 1:00 p.m. to 5:00 p.m.. D) Walt's Run - 5k Run/Walk, 1 Mile Jaunt: This event will be held on Saturday, August 18~h, 8:00 am, at Centennial Park. Sign-ups for this event are underway at the Aquatic Center. E) Music in the Park: Upcoming musical events at Library Park are as follows: July 24, 2001, 7:00 p.m. m Joni Harms, Country music recording artist July 31 2001, 7:00 p.m. m Roundhouse Bluegrass Band August 7, 2001, 7:00 p.m. - Jimnalan-Folk songs and humor F) Fiesta Mexicana: The Mayor reminded the public that the parade is scheduled for Saturday, August 4z, beginning at 12:00 noon. He stated that he will be this year's Grand Marshall and he encouraged the Councilors to participate in this annual event. 0155 Page 1 PRF~E~ATION: WATER MASTER PLAN AND WATER TREATMENT PROJECT UPDATE, - - Public Works Manager Rohman stated that the City had updated the 20 year-old Water Master Plan in December 1997. An examination of the water quality showed that, from a - Council Meeting Minutes, July 23, 2001 , TAPE READING COUNCIL MEETING MINUTES JULY 23, 2001 safety standpoint, the water quality was excellent, however, from an aesthetic standpoint, high concentrations of iron and manganese generated complaints from consumers. The plan identified a deficiency in water storage capacity and it reviewed anticipated regulatory changes in areas such as groundwater, radon, new contaminants, and arsenic. The proposed rule of most concern related to arsenic which, for many years, has been set at 50 parts per billion. In January 2001, the EPA proposed to reduce the level to 10 parts per billion, however, a final rule will not be in place until February 2002. The City has occasionally had samples above the 10 parts per billion level and as high as 13 parts per billion on various wells, however, the normal range is 0 to 9 parts per billion. He stated that the Council had appointed a Water Master Plan Committee in 1998 to review the plan. They had developed a preferred water treatment project alternative along with developing costs for that alternative. The City hired a consultant to perform a water rate study and the Committee monitored the consultant's progress. They considered various alternatives with the consultant and, following a workshop with the Council, a recommended water rate alternative was developed. The Committee also monitored a pilot study which validated the treatment process selected. An open house was held on June 6, 2001 at which time staff, Committee members, and the consultants reviewed both the water treatment and storage project and the water rate and system development charges required to pay for the project. Staff felt that it was a successful open house in which over 100 people attended and those in axtendance were, for the most part, in favor of the plans presented. The Water Master Plan Committee met on July 16, 2001 and recommended that the revised Water Master Plan, which included updates from the Committee's work over the last 2 years, be approved along with the Water Rate and System Development Charge Study. The next step in this process is for a public hearing to be held before the City Council. Staff has scheduled this hearing for August 13,2001, 7:00 p.m., and consultants for the water treatment project and the water rates andsystem development charges will be attendance at the hearing to give a short presentation. Representatives from the Committee will also be in attendance to answer questions on these issues. 0523 Mayor Jennings stated that Secretary of State Bill Bradbury will hold a regional meeting at Woodburn City Hall on August 1, 2001, 7:00 p.m., to make a presentation on the proposed State Redistricting Plan. The public is encouraged to attend this meeting and, if applicable, comment on the proposed plan. The Mayor reminded the public that applications are being accepted from citizens interested in serving on the Planning Commission. Applications are available in the City Administrator's office at City Hall. Page 2 - Council Meeting Minutes, Jttly 23, 200 ,. ' 8A COUNCIL MEETING MINUTES JULY 23, 2001 TAPE READING Mayor Jennings also requested that the Executive Session item relating to the evaluation of the City Attorney be deleted from this agenda and rescheduled for a future meeting in which all of the Councilors are present. 0624 PROCLAMATION: NATIONAL NIGHT OUT 2001. Mayor Jennings declared August 7, 2001, as National Night Out 2001 in Woodburn and he urged local citizens to participate in this annual event. He stated that he will be visiting various neighborhoods participating in this year's event with the Police Chief and he encouraged Councilors to ride along with them to visit the neighborhoods. They will be meeting at City Hall at 6:00 p.m.. Mayor Jennings also reminded the public that City Administrator Brown will be riding his bicycle from Welches to Hood River in an annual event which benefits the American Diabetes Association. Donations are still being accepted by the Administrator for this annual event and, to date, he has collected $1,279.00 in donations to this charitable organization. 0827 CHAMBER OF COMMERCE REPORT. Patrick Vance, representing the Chamber Board, stated that the Chamber has relocated their office to a new location within the Woodbum Crossing Plaza. There is now adequate signage from the street and from within the Plaza. The students from MacLaren will soon have the display cases completed for the brochures and maps. 0pcoming events include: J 1) Annual Chamber Golf Tournament will be held on July 27a at the Senior Estates Golf Course. This year's sponsors are Wal-Mart and Spirit Mountain Casino. 2) The 2002 Community Directory is now in the process of data collection and printing. This year's Directory will include more information on Woodbum's history, schools, government, livability, services, events and businesses. 3) On August 15~, the Chamber Forum lunch at Woodbum Crossing will feature guest speaker State Representative Cliff Zauner. 4) Business after Hours will be held at Hire Calling Staffing Solutions, North Pacific Hwy, between 4:30 pm and 6:00 pm. 5) The annual Chamber Auction will be held on August 18t~ at Woodbum Crossing. 1024 Page 3 LETTER OF APPRECIATION FROM BILL BURGESS RE: 4~ OF JULY EVENT. Mayor Jennings read the letter from Bill Burgess, Salem, congratulating the City fo~' the exceptional July 4a activities and fireworks held at the High School. The Mayor stated that this letter is a tribute to the 4a of July Committee who work very hard to make the annual event a success. - Council M~ing Minutes, July 23, 2001 ' COUNCIL MEETING MINUTES JULY 23, 2001 TAPE READING 1102 Page 4: Council Meeting Minutes, July 23, 2001 Bob Day, Vice President of the Board of Directors of Senior Estates and Chairman of the Community Relations Committee, presented their concerns to the Council regarding the upcoming drawing of Ward boundaries. He stated that he had received a letter from City Administrator Brown identifying certain criteria that the Council had established, and that the staff was authorized to contract with the Mid-Willamette Council of Governments (COG) to provide redistricting services. He referenced one of the statutory criteria to be followed "Each district, as nearly as practicable, shall.., not divide communities of common interest...". He questioned if COG was knowledgeable enough with Woodbum to identify communities of common interest and, in their opinion, COG cannot adequately do the job of meeting the above criteria unless the City gives COG some guidelines. In their opinion, Senior Estates Golf & Country Club is a community of interest and, for whatever reasons in the past, it has been divided into three different districts. They feel that Senior Estates is being unnecessarily split with their voice in city government being diluted and they see no need or justification for continuing this error in reapportionment. Another criteria is that "No district shall be drawn for the purpose of favoring any ... incumbent legislator..." however, an additional criteria has been added by the City to "...retain each incumbent councilor's residence within the same Ward number". He stated that the additional criteria directly conflicts with the legally required criteria of not favoring an incumbent. By making a conscious effort to keep the incumbent in their existing wards, this favors the incumbents thereby adding to the dividing of communities of interest. In their review of the Charter, the reapportionment should not disqualify a councilor in mid-terlla since the Charter requires that the Councilor at the time of the election be a resident of the ward from which they are elected. Mayor Jennings stated that the Charter requires the Councilor to be a resident of the Ward during the tenure of their office, otherwise, a vacancy is created for that position. He stated that he would yield to the Mayor's expertise on this issue, however, it is a concern and he reiterated that Senior Estates is a community of common interest. He invited the Council to identify other areas of communities of interest and present them to the Council at their August meeting for approval and submittal to COG for consideration when drafting the ward boundaries. In their opinion, there would be less cost to the City by notifying COG in advance of the communities of interest rather than having them re- draft the plan at a later date. Secondly, he suggested that the Council delete the criteria of keeping each Councilor's place of residence within their existing ward since the existence of this criteria makes it more difficult to avoid dividing communities of interest in addition to it being a potentially illegal criteria. Mayor Jennings stated that he would like to meet with Mr. Day and any other member of their committee since there are other issues such as equal population that nee& to be considered. Mr. Day stated that they understand that population is a factor and another section of the city would need to be added to their area in order to meet that criteria. He reiterated that TAPE READING 1810 1874 COUNCIL MEETING MINUTES JULY 23, 2001 they want the law to be followed and would like to have their concerns be considered as well. Administrator Brown stated that staff had received the Senior Estates Community Relations Committee letter, dated around July 6, 2001, which expressed a number of these concerns. That information, along with the Hispanic Voter Registration Project Education Program letter, have been provided to COG along with the Council's criteria. His instructions to COG were to do the best they could in taking into account the concerns that were raised by both of those groups and working with the Council's criteria to develop a redistricting proposal that would try to serve the needs of all parties. He plans on holding a workshop later this summer on the a draft proposal. He stated that funds have been included in the budget to develop another alternative if the first proposal is not acceptable. The issue of communities of common interest was raised in the initial letter and he presumes that COG has some experience in dealing with this issue. City staff will look at the initial proposal before it is presented at a workshop and, if COG did not recognize communities of common interest within Woodburn, staff will work with COG on this issue before it becomes public. CONSENT AGENDA. A) approval of Council minutes of July 9, 2001; B) approval of Urban Renewal Agency minutes of July 9, 2001; C) Informational letter dated July 19, 2001 to Woodburn School District regarding status of the State Highways214 sidewalk project; D) Claims for the m6hth of June 2001; E) Woodburn Public Library monthly report for May 2001; and It) Planning project tracking sheet date July 7, 2001. Mayor Jennings stated that consent agenda item B (Urban Renewal Agency minutes) should reflect Council receipt of the minutes rather than approval of the minutes. BJELLAND/NICHOLS... accept the consent agenda with the amendment as noted by the Mayor. The motion passed unanimously. ACCEPTANCE OF UTILITY EASEMENT FOR PARALLEL WESTERLY RELIEVING SANITARY SEWER INTERCEPTOR FROM WOODBIYRN SCHOOL DISTRICT. Staff recommended that the utility easement be accepted by the Council which will allow for the construction of the interceptor in the vicinity of Highway 214 near Goose Creek. Once the sewer main construction activities are completed, the next project scheduled for that area is the installation of sidewalks along Highway 214. BJELLAND/NICHOLS... accept the Utility Easement requested and prepared by the Public' Works staff and granted by the Woodbum School District. The motion passed unanimously. Page $ - Council Meeting Minutes, July 23, 2001 TAPE READING COUNCIL MEETING MINUTES JULY 23, 2001 1909 CONTRACT AWARD: PARALLF. L W'F-qTERLY RIgLIFNING INTERCEPTOR 1945. Bids for this project were received from the following contractors: Geico Construction, $285,862.75; Emery and Sons Construction, $321,273.00; R & G Excavating, $377,253.00; and Kerr Contractors, $391,671.00. Staff recommended the acceptance of the low bid which was below the engineer's estimate. BJELLAND/CHADWICK... award the contract for Parallel Westerly Relieving Sanitary Sewer Interceptor to the lowest responsible bidder, Gelco Construction, Inc., in the amount of $285,862.75. The motion passed unanimously. REQUEST FOR SOUND AMPLIFICATION PERMIT: FIF~STA MEXICANA. The Woodburn Latin American Club requested permission to use sound amplification equipment August 3, 4, and 5, 2001 during their annual event. NICHOLS/BJELLAND... approve a sound amplification permit for Woodburn Latin American Club on August 3 and 4, 2001, from 10:00 a.m. to 11:00 p.m., and on August 5, 2001 from 10:00 a.m. to 10:00 p.m.. The motion passed unanimously. 2000 REQUEST FOR SOUND AMPLIFICATION PERMIT: IGI.F~SIA PENTECOSTES. A request was received from Pastor Victor Vargas, Iglesia Pentecostes, for a sound amplification permit on July 29, 2001 from 9:30 a.m. to 4:30 p.m. to be used in conjunction with a singing and speaking program at Library Park. BJELLAND/NICHOLS...approve a sound amplification permit for Iglesia Pentecostes at Library Park on July 29, 2001 from 9:30 a.m. to 4:30 p.m.. The motion passed unanimously. 2030 REQUEST FOR POLICE CI-IIF. F TO BE GIVEN AUTHORITY TO AUTHORIZF, STREET CLOSURF~q IN CONJUNCTION WITH NATIONAL NIGHT OUT BLOCK PARTIES. BJELLAND/NICHOLS .... grant authority to the Police Chief to authorize street closures on Tuesday, August 7, 2001, from 6:00 pm to 10:00 pm to accommodate the citizens of Woodburn who wish to close their street for block parties for National Night Out. The motion passed unanimously. 2070 BULLETPROOF VF-qT PARTNERSHIP, The Department of Justice has awarded a $1,467.39 grant to the City towards the purchase of 7 new vests in the current fiscal year. The estimated cost for the 7 vests is $4,193.00, therefore, the City's share of the cost will be approximately $2,725,61. BJELLAND/NICHOLS... approve receipt and allocation of Bulletproof Vest Partnership Grant funds for 2001 for the purchase of bulletproof vests. The motion pa~sed unanimo~ly. P~ge 6 - Council M~~~u-.t~..;' July 23, 2001 ' : - .:. :~, ,.: ,-, ,, TAPE READING COUNCIL MEETING MINUTES JULY 23, 2001 2109 BID AWARD: CARNEGIE LIBRARY EXTERIOR RENOVATION. Bids for this project were received from the following contractors: First Cascade Corp, $99,996.00; Lake Oswego Construction, $108,411.00; DGS General Construction Inc., $123,100.00; Select Contracting, $129,988.00; Diamaco, Inc., $154,300.00; and PCR Inc., $165,650.00. BJELLAND/NICHOLS... award City of Woodburn Bid/t22-03 for Carnegie Library Exterior Renovation to First Cascade Corporation for $99,996.00 and authorize the City Administrator to sign the construction agreement. The motion passed unanimously. 2171 COUNCIL BILL 2334 - RESOLUTION ADOPTING A PREMIUM CONVERSION, MEDICAL REIMBURSEMENT, AND DEPENDENT CARE REIMBURSEMENT CAFETERIA BENEFIT PLAN FOR CITY EMPLOYEES. 2234 Councilor Chadwick introduced Council Bill 2334. 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 2334 duly passed. COUNCIL BILL 2335 - RESOLUTION AUTHORIZING ESTABLISHMENT OF A 401(A) MONEY PURCHASE PLAN AND TRUST IN THE FORM OF THE ICMA RETIREMENT CORPORATION PROTOTYPE MONEY PURCHASE PLAN AND TRUST. Council Bill 2335 was introduced by Councilor Chadwick. The bill was read by title only since there were no ol~jections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2335 duly passed. 2287 PURCHASE OF WATER METER RECORDERS. BJELLAND/NICHOLS... authorize the City Administrator to sign an agreement with Radix Corporation for the purchase of water meter recorders for $15,212.00. The motion passed unanimously. 2350 CITY ADMINISTRATOR'S REPORT. A) He reminded the public that Secretary of State Bill Bradbury will be holding a meeting in the City Hall Council Chambers on August 1= regarding the proposed State redistricting plan. He stated that Representative Zauner had contacted him late last week to see if the City would react either in favor or opposition to the proposed plan. The Administrator informed the Council that he has obtained a full-size map of the proposed redistricting boundaries plus a website address for more detailed information. He requested the Councilors to forward any comments to him so that a letter can be submitted to the Secretary of State on this issue. B) Last year, the City had 18 employees participating in a rapid Spanish class which cost COUNCIL MEETING MINUTES JULY 23~ 2001 TAPE READING approximately $100 per employee. At the time, other employees wanted to participate but were unable to do so because of scheduling conflicts and other reasons. It is his understanding that Chemeketa College is putting together a conversational Spanish class that would be about 10 weeks in duration and 2 hours per week. Staff is trying to get the particulars on the class and it is his intention to proceed with more Spanish language training for those employees who want to take advantage of this opportunity. 2596 MAYOR AND COUNCIL REPORTS. Councilor McCallum stated that the Woodbum Public Library was mentioned in the Advanced Exhibits & Programs from the National Endowment for the Humanities for our "Prime Time National Reading Project" scheduled for September 25* through October 30*. He stated that it was nice to see the Library mentioned in a national publication. He also thanked the department heads that he has met with so far for orientation. To date, he has met with Library, Police, Finance, Public Works, and the City Attorney. Councilor Bjelland shared information he has gathered recently from being a member of the Mid Willamette Valley Area Commission on Transportation (MWACT). He stated that annually, approximately $290 million is budgeted within the 2002-2005 STIP (Statewide Transportation Improvement Program) with the majority of the funds going for improvements other than modernization of roadways which is the funding area for the improvement of the I-5 interchange and Highway 214. Funding for modernization projects total approxjxnately $51 million for the entire State and past experience shows that up to 50% of the money goes for planning, engineering, right-of-way and property acquisitions. A recent study indicated that there is a need for $8 billion to complete all of the modernization projects and the STIP only represents less than 1% of that total. There is a serious funding shortage for modernization projects which is why the State legislature passed the Oregon Transportation Investment Act of 2001. This legislative action provided $400 million of funds to add to the existing funding for the STIP. At the July 12' MWACT meeting, an analysis of how the money was to be spent was presented and, as a result, $150 million will be allocated to bridges, $50 million towards highway preservation and load limited highways, and $200 million for increased lane capacity and interchanges on multi-lane highways. Allocation of the $200 million is throughout the different regions of the State and Woodburn's region will receive approximately $69 million which is then further reduced due to a sharing of the funds between various MWACT's within this region. There will be significant competition for the dollars which will be available over the next 4 years. The legislature has put this program on a fast- track scenario and projects to be funded must be selected by the Oregon Transportation Commission by February 1, 2002. There will be an expedited selection process to identify those projects to be funded. A two step process will be followed: 1) criteria screening process which identifies those projects eligible for funding and, 2) prioritization Page 8 - 8A TAPE READING COUNCIL MEETING MINUTES .JULY 23, 2001 3979 of those projects that meet the screening criteria. At the July meeting, MWACT began work on developing their recommendations for the pfiofitizafion factors that will be used to select from the list of screened projects to be recommended to the Oregon Transportation Commission for funding. MWAC~ has recommended that some additional factors be included in the pfiofitization factors and the 2 factors that he pushed for, which was included in the recommended list, provided that 1) interchanges that serve more than 1 community should have priority, and 2) projects that can show that it improves the economic viability of the local areas should also have priority. Another factor approved by MWACT would look at improvements that reduce congestion in a downtown area which does affect cities such as Newberg and Dundee. In his opinion, the City will need to do some lobbying within the MWACT Committee itself since each of the MWACT Committees will be recommending projects to the Oregon Transportation Commission. On August 9', the Oregon Transportation Commission will adopt the criteria by which projects will be considered, which includes the priorifization, and the deadline for submitting the required application for a lane capacity and interchange projects is October 5*. To date, the MWACT Committee has indicated that the Dundee/Newberg/Highway 22 is their #1 project with the Woodbum interchange and widening project is ranked 02. Yamhill County has undertaken a fairly extensive effort to lobby the federal legislature to try and obtain some federal funding for the Dundee/Newberg/Highway 22 project which will be a long term project since a final design has not been determined. Some interest has been expressed by the MWACT Committee to spend.some of the available funds to help move this project forward. Woodburn needs to lo-ok at developing a proposal that would include local funding which will aide Woodburn it getting some share of the funds that will be made available within Region 2. He reiterated that the $4.2 million for the interchange and Hwy 214 improvements is still in the STIP which is a selling point for the City. Administrator Brown questioned if a current Transportation Systems Plan was one of the criteria to be considered. Councilor Bjelland stated that the criteria does address Transportation Systems Plans and he is unsure if the City's existing Transportation System plan will satisfy that particular criteria. He suggested that the City work closely with ODOT staff on this issue. Additionally, letters of support and/or recommendations from other cities such as Mt. Angel, Silverton, and St. Paul would be beneficial in trying to secure funding for this improvement. 4227 Page 9 In regards to the Flower Basket Program, Councilor Bjelland stated that not ail of the money that had been pledged has been received and there is concern as to whether Or not sufficient funds will be available to continue with the watering program. Final invoices are being sent to those who made pledges earlier in the year. Donations are still being accepted by the Livability Committee for this on-going program. - Council Meeting Minutes, July 23, 2001 TAPE READING 4320 447O 4505 4535 COUNCIL MEETING MINUTES JULY 23, 2001 Councilor Chadwick stated that she had attended the recent Music in the Park performance which generated a large attendance. She hoped that this weekly event will continue to draw the large crowds at Library Park. Mayor Jennings stated that he had also attended the performances and reminded the public that Country music artist Joni Harms will be performing on July 24~. Mayor Jennings reminded the Council that this year's League of Oregon Cities convention will be held in Eugene and some rooms have been set aside for the Councilors who wish to attend. He requested that the Councilors who plan on attending contact the Administrator's office so reservations can be made within the next two weeks. EXECUTIVE SESSION. Mayor Jennings entertained a motion to adjourn into executive session under the authority of ORS 192.660 (l)(f) and ORS 192.660 (1)(h). MCCALLUM/NICHOLS... adjourn into executive session under the statutory authority cited by the Mayor. The motion passed unanimously. The meeting adjourned to executive session at 8:10 p.m. and reconvened at 8:28 p.m.. Mayor Jennings stated that no decisions were made in the executive session nor are any required to be made in the open session. ADJOURNMENT. ,~ NICHOLS/MCCALLUM... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:29 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 10 - Council Meeting Minutes, July 23, 2001 Executive Session COUNCIL MEETING MINUTES July 23, 2001 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 23, 2001. CONVENED. The Council met in executive session at 8:12 p.m. with Mayor Jennings presiding. ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Present Councilor Figley Absent Councilor McCallum 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)(0 to consider records that are exempt by law from public inspection. ADJOURNMENT. Thc executive session adjourned at 8:2(3 p.m.. 1SA APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodbum, Oregon Page 1 - Council Executive Session Minutes, July 23, 2001 WOODBURN PLANNING COMMISSION June 28, 2001 CONVENED The Planning Commission met in a reg.ular session at 7:00 p.m. with Chairperson Young presiding. ROLL CALL Chairperson Young P Vice Chairperson Cox P Commissioner Fletcher P Commissioner Miller P Commissioner Lima P Commissioner Mill P Commissioner Bandelow P Commissioner Lonergan P Commissioner Heer A Staff Present: Naomi Zwerdling, Senior Planner Chairperson Young provided an opening statement for Public Headng. MINUTES A. Minutes of June 14, 2001 Plannin.q Commission Meetin.o Vice Chairperson Cox moved to approve the Planning Commission meeting minutes of June 14~. Motion was seconded by Commissioner Lima which carried. BUSINESS FROM THE AUDIENCE None COMMUNICATIONS A._=. City Council Workshop Minutes of May 1, 2001 B._=. Special City Council Meeting Minutes of May 7, 2001 PUBLIC HEARING J A_= Site Plan Review 00-25 and Conditional Use 00-06, request for parkinR lot expansion to provide an additional 34 new off-street parkinR spaces for Nellie Muir Elementary School at St. Mary's Episcopal Church, 1800 W. Hayes and 1560 W. Hayes St., Woodbum School District, applicant. Staff read the applicable ORS Statement and provided a presentation as reflected in the Staff Report. Staff recommended approval of these land use applications subject to the Conditions of Approval listed in the Staff Report. Commissioner Mill asked where is the break to allow traffic to go from Nellie Muir into the lot ? He also questioned whether the fence is site obscuring or not? Staff pointed to the interconnection on the overhead. She also indicated there is a specific requirement as stated in the code that states 'the hedge has to be at least 3 feet in height at the time of the planting or they can have a site obscuring wall 4 to 7 feet in height." Commissioner Loner.qan questioned why the school can not expand the south and west side of the current parking lot? Planning Commission Meeting - June 28. 2001 Page 1 of 6 Staff replied the applicant could address that question. EX PARTE CONTACTS Commissioner Mill stated he has visited the site many times. .Vice Chairperson Cox commented he is very familiar with the site as he walks and drives by the site frequently. He stated he looked up the site to obtain a better understanding of the Staff Report. ,Commissioner Lima and Commissioner Lonerqan also indicated they are familiar with the site. .Chairperson Youn~ referred to Page 5 of the Staff Report and inquired how many handicapped parking spaces are required to comply with standards? Staff answered there are five required handicapped parking spaces for the total number of parking spaces which they already have between the church and the school property. Commissioner Miller questioned if these parking spaces will also be used by the church? Staff responded affirmatively. She reported the church owns the property where the parking lot is going in but they have entered into a lease agreement to allow the school to utilize it. Vice Chairperson Cox commented Staffwas kind enough, at his request, to provide him with a copy of the 10-year lease between the church and the School District. He stated it basically provides for the church to be allowed to use the parking spaces during non-school.hours or when it does not interfere with school operations but the property will essentially be under the control of the School District. TESTIMONY BY APPLICANT .Bill Key, District Maintenance Director, 30635 S. Frappe Lane, Molalla, O17 reported the growth in Woodbum is high and growing pains ripple down and hit them as a School District. This is just another activity that needs to be done to meet that demand. He stated he counted 54 staff members of Nellie Muir and they currently have 49 parking spaces. Mr. Key indicated it is really a safety concem to them thus, the reason for the Conditional Use request to expand the parking lot to try to alleviate this safety concern. Mr. Key further commented there will be no vehicular access through the area by the sidewalk. The roadway on the east side of the school wilbbave a painted crosswalk for safety issue. Commissioner Mill asked why they did not want to have vehicle access for a smoother traffic flow there? Bill Key explained they needed to provide an off-loading area for parents to drop off students. He stated the bus traffic will go the other way in their existing parking lot. ' Commissioner Loner.qan inquired why the current parking lot could not be expanded or go south or west of the building? Bill Key replied the current program of the school needs the play area fields to put the youngsters on recess. Secondly, he indicated they may have some expansion in the future. The thought was to approach the church and they would have a win-win situation with them being able to share the parking lot on weekends and the school being able to use it during the week. Chairperson YounR thanked Mr. Key for coming down to explain this process to the Commission. He commented it is known that there is over 7% growth in elementary school aged children in Woodbum which is double the State average. He stated it is not a big surpdse that the school needs additional parking since the Commission has been approving much of the classrooms that are there the entire time they have been serving on this board. 8B Planning Commission Meeting - June 28, 2001 Page 2 of 6 Commissioner Lima asked Mr. Key if this parking lot is a short, intermediate or long term solution? Bill Key answered first of all. it meets a short term n,eed. Secondly, if they expanded the facilities, they would have the additional part of the church lot they could also utilize. If needed, and if they did expand, they would be limited as to expansion but they could ~robably factor in additional parking area. Mr. Key stated they are looking at a short term need that will meet their needs for several years to come. PROPONENTS None OPPONENTS None DISCUSSION Chairperson Young closed the Public Hearing and opened discussion among the Planning Commissioners. Vice Chairperson Cox commented this is a bad idea for various reasons. This property is zoned single family and the proposed parking lot area is only a small part of a whole bunch of additional property that the church owns going on to the south of the parking lot and in the south behind the church. He stated the Nellie Muir School property is also a very large site. Vice Chairperson Cox commented there are presently two large sized parking lots with this property in between. He indicated in his judgement, the impact of this is going to make it a large continuous sea of asphalt as you ddve by. Vice Chairperson Cox stated it will be ugly, counterproductive for single family property and single family zone to have that much asphalt. He expressed concerns regarding the appearance of the neighborhood. Additionally, he commented it will have a deleterious effect on the properties in the neighborhood. He further remarked we should not accommodate the growth from the temporary modular units by proposing to put in a permanent parking lot. V'me Chairperson Cox expressed his concerns about expanding the school into a non-school zone piece of property. He commented he does not think it is legal to do this because it would be as ifwe had a Seven Eleven store adjoining a residential single family neighborhood and the Seven Eleven store wanted to lease a residential lot to expand it's parking lot. Vice Chairperson Cox further stated this is not the church expanding it's parking lot but the school expanding the lot into a residential zone which is not in the intent of the letter of the Conditional Use Ordinance. Furthermore, he said he has a sedous problem about the legality but the main reason the request should be turned down is simply because it is going to be ugly and a bad thing to put in that neighborhood. He said there is plenty of property on the school side itself that is not devoted to active playground--use where they could put the parking lot. Vice Chairperson Cox also stated he can not see why the temporary classrooms require an additional 28-29 parking spaces over and above the ones that have apparently served sufficiently for more than 20 years. It was indicated by Vice Chairperson Cox that there is ample reom for some additional parking in front of the modular units on the west end of the Nellie Muir property. In closing, he stated the school should take care of what they have rather than try to expand out of their zone onto somebody else's property and he will vote against this project. Commissioner Bandelow understood Vice Chairperson Cox's concerns. She also expressed her concems regarding whether or not we can legally do this. Commissioner Bandelow also stated she would rather not have the school put a parking lot on the backside of the school property rather than the front because of the long ddve going to the back. She indicated she does not have a problem with this happening this way unless there is some legal reason that it could not be done. Commissioner Bandelow said she would like a legal opinion regarding this issue. Commissioner Lonerqan agreed with Commissioner Bandelow that the South side of the school is 'not an adequate use of the property as far as for a parking lot. He stated the utilization of an 110 x 130 Square foot area on the west side will not totally eliminate a lot of playground or opportunity for kids to get enough physical exercise:: Commissione~' .L. onergan further commented he is not unopposed to this parking lot on Planning Commission Meeting - June 28. 2001 Page 3 of 6 that side. He said he has been by the street during school hours many times and there is a problem getting children in and out of the site. Additionally, he remarked there needs to be some improvement to the situation. He would rather see the paved alternative, rather than a single family residence between a church and a school coming onto Hayes St. Commissioner L~nergan stated he will leave the legalities of this issue to Staff. In closing, he stated he favors the project. Commissioner Limn concurred in part with Vice Chairperson Cox. He also expressed concems regarding the legalities of having a school now becoming part of the church. Commissioner Lima stated he is very confused regarding this issue and is not sure if, at this point, he can vote in favor of this project. Commissioner Mill remarked he has seen the school in operation in the evenings especially when there are conferences going on. He stated he does not doubt for one minute that there is a parking problem because he has witnessed it and has had to deal with it. Furthermore, he commented he has seen the mass exodus of children, vehicles parked alongside the road and parents trying to come in to pick up their children. He agreed that there is an extreme safety concem. Commissioner Mill said on those basis alone, he would be in favor of this project. As far as the westward expansion, he stated you would want to keep that land to the west for the modular expansions and you would want to keep it close to the parking area for those same reasons for purposes of keeping the facility together and for trying to keep the students and teachers within a reasonable distance of the rest of the facility. However, he also expressed concerns regarding whether we are creating a private partnership nightmare where we would be in fact leasing that property out and allowing a Conditional Use that really possibly should not be approved. He remarked he sees no reason for going over to the south because the driveway is very narrow and you have the possibility of children popping up at any time, anywhere and at any speed in front of you. Commissioner Mill felt it is an appropriate use and it is a good public-private partnership. In closing, he said he would be in favor of the project subject to the concerns raised by Vice Chairperson Cox. .Commissioner Miller commented he has driven by the site numerous times since he lives around the corner on Cascade Drive. He mentioned his sense is that the most important issue for this area is safety and what we have right now is not safe. He reported you see cars parked alongside the curb halfway in the ditch and halfway on the shoulder of the road. Commissioner Miller stated the intersection at Hayes and Cascade would be impacted if the school tries to put in a driveway to the west of the school onto Hayes Street causing additional problems. He closed saying he favors the project and the quicker the parking area is resolved and made safer for the ch Idren, the better. Commissioner Fletcher questioned Staff whether the issue raised by Vice Chairperson Cox regarding the legality has been presented to City legal counsel? .Staff replied this particular item has not been presented to counsel but it may be presented to legal staff. Commissioner Fletcher remarked he is mindful that Vice Chairperson Cox is an attorney and is aware of land use matters. He commented he would feel a bit more comfortable voting if the City Attorney states an opinion on the matter. Vice Chairperson Cox added if there is a parking problem, then it needs to be addressed. He indicated the simple solution would be the church and school agree that the school can use dudng school hours a certain amount of spaces in the church lot since the church is willing to cooperate with the school in return for improvements. He further added an oveday of asphalt may be laid on top of the existing church lot at the schoors expense and they could rent, lease or borrow some parking spaces for staff and take the load off the existing Nellie Muir parking lot and you would not have the sea of asphalt. Commissioner Bandelow said it is not a good idea to have a vacant lot separating two sections of parking lot for a single school. It might work if the school will use the spaces for staff only. She indicated although she is not a big fan of asphalt, she does not have reservations about the additional parking. Planning Commission Meeting - June 28, 2001 page 4 Of 6 Commissioner Lima interjected he sees this as another short term solution as the modulars have been. He said he agrees that there is a parking problem and safety is ve~/important. He expressed concerns about the legality of having this type of an agreement. Commissioner Lima indicated he would feel more comfortable if legal opinion was obtained from the (~,ity Attorney so that the Commission could cast an informed vote. , Chairperson Younq remarked when he read the Staff Report he initially had some questions in his mind but he redirected his focus because he is aware of what it is like at the school in the afternoons with the vehicles and traffic. He stated he is glad that Vice Chairperson Cox raised this issue because he is thinking if it is a sea of asphalt with landscaping that would help the visual aspect of it. Chairperson Young also questioned whether it really fits into the criteria what we are allowed to impose condition from the Planning Commission. He said there is a bit of uncomfortable feelings in making a decision one way or another without some direction from City legal staff. Commissioner Bandelow moved to hold decision until the next Planning Commission meeting and that no vote be taken until the Commission has an opinion from the City Attorney as to whether or not an approval on this project would be legal or if the Commission has the legal authority to grant this type of Conditional Use. Vice Chairperson Cox restated his concerns as to whether or not it is permissible to grant a Conditional Use for a property outside the zone to expand onto property in a single family zone that is owned by another entity, which does have the right to ask for a Conditional Use for it's own purpose. Does the fact that the proposed Conditional Use is for something other than the church affect the Commission's ability to approve that Conditional Use in that location? Commissioner Lima seconded the motion. Motion unanimously carried. FINAL ORDER A.~. Site Plan Review 01-04 and Lot Line Adiustment 01-04, proposed commercial buildinq totalin_~ 12,300 sq. ft. that shall be known as "The Home Center", 1333 N. Pacific Hi.qhwa¥. Pamela Brooks, applicant. Commissioner Mill reported had he been present for this meeting he would have disqualified himself and testified against it. Therefore, he abstained from voting for the Final Order. Vice Chairperson Cox stated h~reviewed the order and it sets forth accurately what the Commission did and moved to approve the Final Order. Commissioner Bandelow seconded the motion, which carded. Commissioner Mill abstained from voting. Commissioner Lonerqan also abstained from voting because he was not present at the meeting and did not review the materials. DISCUSSION ITEMS Commissioner Lima requested an update regarding the Safeway Site Plan Review. Staff reported this went before and was approved by City Council on Monday. Chairperson Younq further added from reading briefly the Woodbum Independent, it was appealed by another real estate company and the City Council upheld the Planning Commission's decision. Chairperson Younq reported there will be several major issues coming up at the next Planning Commission meeting. He commented he enjoyed Commissioner Heer and appreciated her comments and views on items. Chairperson Young stated it is unfortunate that her time is not so that she could continue to be on the Planning Commission. He stated he wishes her well. 8B Planning Commission Meeting - June 28, 2001 Page 5 of 6 REPORTS A__=. Plannin.q Proiect Trackin.q Sheet (revised 6-18-01) BUSINESS FROM THE COMMISSION Chairperson Young commented there is no provision for watedng the landscape stdp area at the crosswalk by the High School. .Commissioner Lima commented there is apparently remodeling being done at a residence in his neighborhood and asked Staff whether a building permit is required for any internal remodeling done? -staff replied she will inform the Building Official. Vice Chairperson Cox requested Staff check out the 76 Gas Station again. He reported they have two wrecked autos in back between the Veterinary Office and the Station that have been there for months. ..Commissioner Mill mentioned there is a high flying blimp sign on the Kilroy's area on 99E. He also pointed out there is a boat for sale parked on the front of the Fire Department. .Vice Chairperson Cox requested an update on the status of the new Sign Ordinance. Staff answered the focus dght now is on the new Development Code. She indicated she has no idea of when revisions to the Sign Code would start and what kind of projection they have on that. Commissioner Lonerqan reported the Urban Renewal Committee has finished their job and is passing on their proposals. Staff interjected the Urban Renewal Plan and Report are scheduled to appear before the Planning Commission on the July 12"~ Planning Commission Meeting. .Commissionei: Bandelow asked Staff if the Planning Commission will have input when the Zoning Ordinance revisions come up before the Commission? _Staff responded the Planning C~ommission will definitely have input. .Commissioner Lima suggested to keep the Staff Report for the Nellie Muir Elementary parking lot for the next hearing to avoid duplication. Commissioner Mill asked for the status regarding Glatt Circle. _.Chairperson Young has not heard anything regarding this issue. ADJOURNMENT Commissioner Miller moved to adjoum. Motion was seconded by Commissioner Lima. Motion unanimously carded. - ROYCE YOUNG,(CHAIRP?~SON ATTEST ~ ~ _ Jim M~ler, Com~j/nity Development Director City of'Woodbum, Oregon Date WOODBURN PLANNING COMMISSION July 12, 2001 CONVENED The Planning Commission met in a reg,ular session at 7:00 p.m. with Chairperson Young presiding. ROLL CALL Chairperson Young P Vice Chairperson Cox P Commissioner Fletcher A Commissioner Miller P Commissioner Lima P Commissioner Mill P Commissioner Bandeiow P Commissioner Lonergan P Staff Present: Jim Mulder, Community Development Director Naomi Zwerdling, Senior Planner Chairperson Young provided an opening statement for Public Headng. MINUTES A_=. Minutes of June 28, 2001 Planning Commission Meeting will be available atthe next meeting. BUSINESS FROM THE AUDIENCE None COMMUNICATIONS A._=. City Council Meeting Minutes of June 11, 2001 PUBLIC HEARING A_= Site Plan Review 00-25 and Conditional Use 01-02, request for parking lot expansion tn_ provide an additionaL28 new off-street parking spaces for Nellie Muir Elementary School at St. Mary's Episcopal-Church, 1800 W. Hayes and 1560 W. Hayes St., Woodbum School District, applicant. (C~ntinued from June 28, 200t). Staff reported the Commission requested a legal opinion based on Vice Chairperson Cox's concerns. Staff further reported memo's from Vice Chairperson Cox and the City Attorney were included in the Planning Commission packet which provides the Commission with sufficient information to reach a decision on this matter. Chairperson Youn.q reported the Public Headng was dosed at the previous meeting and the Commission were in the middle of discussion at that time. He resumed discussion amongst the Commission. Vice Chairperson Cox stated his concem about the legality of doing this has been resolved. He further remarked he felt it would be legal for the Commission to act on this for masons that were not present before. Therefore, he stated the Commission may go ahead and vote on the merits of this application. Commissioner Loner.qan thanked Vice Chairperson Cox for his fortitude and work on following through on this issue and responding back to the Commission. Commissioner Mill moved to approve Site Plan Review 00-25 and Conditional Use 01-02, request for parking lot expansion to provide an additional 28 new off-street parking spaces for Nellie Muir Elementary Planning Commission Meeting - ./u/y 12, 2001 Page 1 of 13 School at St. Mary's Episcopal Church subject to the terms and conditions set forth in the Staff Report and directed Staff to return with a Final Order. Commissioner Lone .n:lan seconded the motion. Motion carried with Vice Chairperson Cox voting No for reasons stated in his memo. B._~. Variance 01-08, Variance request for prol3ertv located on the north side of Aztec Drive, Tony_ Caraaol. applicant. .Staff read the applicable ORS Statement as well as provided a presentation as reflected in the Staff Report. Staff's recommendation was to approve the Variance but reduce the amount of the Variance needed for this application from 37%, which the applicant requested, to 30% rear yard coverage. He indicated he believes this sufficiently mitigates the hardship that this property poses to the applicant. Commissioner Miller questioned if the applicant will have to put in a smaller building? Staff answered affirmatively. He stated the building could not be any deeper than 36 feet, otherwise you would exceed 30% rear yard coverage. Vice Chairperson Cox asked whether the Variance was approved the last time it was before the Commission as it is now being requested by the applicant or was the Variance approved as Staff recommended? Staff replied the Commission approved what Staff recommended which is the same that Staff is presently recommending. The conditions contained in the Staff Report now are the same conditions that were previously in it with the exception of Condition #4 which states a time limit of one year. He reported the applicant is requesting two years and Staff also recommends two years. Commissioner Mill inquired what is the maximum they can go? Staff responded the Variance Ordinance specifies six months unless the Planning Commission allows a longer pedod. Commissioner Lima asked Staff if whomever buys the lot will own the shop? Staff answered affirmatively. Commissioner Miller questioned if the applicant has accomplished getting the property correctly registered with the County? Staff stated the applicant may respond specifically to this question. However, he indicated it is his understanding there were title problems with the out-of-state owner which has recently been reSOlved. EX PARTE CONTACTS Commissioner Mill reported Tony Caragol sold him his house back in 1985. Additionally, they have met on other occasions but this does not necessarily cloud his judgement regarding this project. Commissioner Loner.qan has visited the site. He indicated Mr. Caragol is a good fdend and he has known him for many years. He stated they have not discussed this property at all. Commissioner Lonergan said he feels he can make a good decision on the project unless that relationship bothers anyone on the Commission. Chairperson Young stated he visited the site when it previously came before the Commission. He feels he can remain unbiased. Commissi(~ner Bandelow informed she also visited the site the last time it came before the Commission. l'lanngng ~ion Meeting - ~/uly 12. 200I page 2 of i'3 She stated she knows Tony through business. TESTIMONY BY APPLICANT Tony Cara,qol, 49 SW First Avenue, Canby, OR expla, ined what happened with this project was that the owner could not find his deed. Therefore, they had to go through a process to eliminate the two owners in California whom are deceased. Their time expired because it took a while to obtain a quiet title. Mr. Caragol stated he would like to get as long of a period of time as he could on this project. Vice Chairperson Cox remarked the applicant may come in and ask for an extension for some types of applications if the time is about to expire. He questioned if this applies to this situation? Staff answered the Ordinance does not allow for an extension. He reported it only allows the Planning. Commission to set the time pedod at the headng. Chairperson Youn.q asked Staff if the time frame applies only to the one lot?. Staff responded affirmatively. Vice Chairperson Cox asked Mr. Caragol if the subdivision is recorded so that he is ready to sell lots with the exception of the Variance? Tony Cara.qol replied they just got the clear title two weeks ago to Mr. Koffier's and Mr. Bagdanoff's name. He now is getting Mr. Bagdanoffs name off the title so that all he has to deal with is Mr. Koffier. He indicated the deed should be done any day now. After all this is completed, they would be ready to record the Mylar. Commissioner Lima questioned if there will be any problems with the set back specifications imposed by Staff? Tony CaraRol answered he has no problems with the specifications. PROPONENTS None OPPONENTS None DISCUSSION The Public Headng was closed by Chairperson Youn,q and discussion opened to the Planning Commissioners. Commissioner Mill moved to approve Variance 01-08 subject to the terms and conditions of the Staff Report with the exception of Condition of Approval g4 to read 'that this Vadance shall be exercised within three years of the date that this Vadance approval is effective, exercised when the building permit is issued for dwelling on lot fl1 "and directed Staff to bring back facts and findings and a Final Order. Vice Chairperson Cox seconded the motion which unanimously carried. C.~. Site Plan Review 00-18 and Variance 01-09, request to construct Phases 2 and 3 of Woodbum Company Stores, t001 Arney Road, Craig Realty Group -Woodbum LLC~ applicanL Staff read the applicable ORS Statement and provided a presentation as reflected in the Staff Report. Staff recommended approval of the applications subject to the change that the directional sign not exceed 75 square feet. Vice Chairperson Cox inquired what is the size of the existing identifmation sign? Planning Commission Meeting - July 12. 2001 .Staff replied she believed it is 300 square feet. .Commissioner Loner,qa_n inquired whether there have, been any noise complaints from the neighbors on the west side of Phase 17 Staff answered she is not aware of any such complaints. .Commissioner Mill referred to the letter from Madon County and requested clarification regarding the Woodbum Company Stores being responsible to purchase the right-of-way, if needed, for street improvements. _Randy Rohman, Public Works Proiect Mana.qcr directed this question to the applicant since they have been more actively involved with the negotiations with Madon County on the acquisition of the right-of-way. He mentioned he is basically working off of the same amount of information that has been provided to the Commission in the letter. Additionally, he pointed out it is mentioned in the letter that the applicant or developer may have to purchase the right-of-way. ..Vice Chairperson Cox asked if it is one of the City's conditions that Amey Road will be realigned? ~ answered Yes. Vice Chairperson Cox also inquired if it is usually the practice of govemment agencies in general, that if they are acquiring right-of-way necessary for particular improvements, the owner of the improvement that is required to bare the cost of the land purchase even though the govemment is technically acquiring it through it's power of eminent domain? ~ responded that can happen at times and can happen other ways as well. He reviewed bdefly the Public Works conditions of approval. He reported this is a matter between the applicant and Madon County as to who is going to pay for it. Chairperson Youn._q indicated he is not clear on exactly what it means and how it relates to the project that the City of Woodbum not withhold occupancy permits due to read realignment requirements once financial guarantee is in place. He mentioned it was his opinion that these issues had all been resolved through DLCD and the hearings. ~. Staff interjected the issues as far as ODOT and DLCD are concerned have been resolved. He stated the letter is from Marion County and has to do with the alignment of Amey Road and improvement of the curb on old Arney Road. Staff indicated the applicant addressed what was needed through Marion County to accommodate Phase 1. Further accommodation is required through Madon County for PhaseS 2 and 3. Commissioner Mill requested clarification from legal counsel as to how a pdvate entity working with a public entity can condemn and acquire right-of-way. .Denise Won, Assistant City Attom¢;- replied only public entities haVe the power to condemn land, not a private party. She explained the pdvate party could go to the land owners and negotiate with them a purchase of the lands that they need. Lacking success in that. the public party "The County', if it wishes to use it's condemnation powers, could then come forth and do that. Ms. Wonart further explained that they would probably work out a relationship with the private party for the payment of those costs. She indicated she is not informed to the particulars of this situation and the applicant could better address it Commissioner Lima asked if this is going to be something that will prevent Phases 2 and 3 to continue? Staff answered affirmatively. He reported the County is requesting, in their letter, that the City's recommended conditions be softened. Staff stated the City's conditions ties the timing to occupancy of Phase 2 and they are specifically recommending that the City not withhold occupancy as long as there is some sort of financial guarantee in place, i.e., bond., EX PARTE CONTACTS " Vice Chairperson Cox stated he is very familiar with the site but this will not affect his decision regarding the proposed project. Commissioner Miller mentioned he is a part-time employee at one of the outlet stores. However, this will not affect his decision regarding the project. Commissioner Bandelow indicated she has been to the site a number of times. Commissioner Lima, Commissioner Lonerqan and Chairperson Youn,q also stated they are familiar With the site. TESTIMONY BY APPLICANT Steven Craiq, 31 Mornin,qview, Irvin.q, CA addressed the issue regarding Marion County. He stated the real purpose of Marion County's letter was to soften the city's condition. Mr. Craig said the County would like to work it out without going through the eminent domain procedure but they have not commenced on it because they are not quite sure how the design of the roadway should be. He further explained the County is trying to reduce the amount of taking and thereby, reducing the cost. Mr. Craig remarked they can construct a building quicker than the County can resolve that issue. Therefore, the County wanted to give comfort to the City in that they would not be upset in the event that it was not resolved by the time the building was ready for occupancy. He referred to paragraph two of the Madon County letter and indicated what Madon County is referring to in that paragraph is the money to do the roadway work. Mr. Craig further explained the County does not want them to be stuck at the end not being able to occupy buildings that are completed and ready for occupancy. Vice Chairperson Cox asked Mr. Craig how far vertically is the sign location to the actual edge of the travel portion of the highway? Steven Craiq replied his guess is less than 100 feet. He also stated that the sign is considered an on-site sign. He indicated since they have operated the mall the last two years they have learned that most of their business comes from areas no-t~h (Portland) or areas south (Salem). Mr. Craig said some of the people traveling from these areas can not find the center. He explained the basis for the sign is not to generate more business but to get people to make the dght movements up front, thus, lessen the load and make it a lot easier for people that are using the 214 Interchange in the manner of which they intended on using it with less congestion. Commissioner Miller reported the mall loses a lot of people because they have to go to the next exit and rum around and come back. Steven Crai.q reported the sign they intend on using is the exact same size as what ODOT uses for their informational sign. Mr. Craig indicated they went to ODOT and asked to be on*the blue signs that indicate gas stations and restaurants but ODOT would not allow them on it. Additionally, he reported they were also turned down for the right to put the name of the center on ODOT's directional sign as you exit because the State has an ordinance that you have to be 500,000 square feet or bigger in order to qualify for that sign. Mr. Craig referred to the northbound issue and stated they have been looking into what would be considered an off-site sign that would say, "exit 271 make a left". He commented this would have not been necessary if ODOT would have given them any consideration whatsoever at any of the off-ramp Iocati~s even at Amey Road and Highway 219 or Highway 214 and the I-5 bridge. In closing, Mr. Craig stated h6 would appreciate the Commission's sup.port regarding this issue and perhaps the opportunity to come back before Plann~n. g Commission Meeting - July 12, 2001 , P.agc 5 of 13 :; .:~.i.'-' ; *" .,;',.~ A'~,: , % ~'i:, ,;...' ;. , : .... . .... .*,,~ them to speak about the northbound issue. Commissioner Lima inquired if Mr. Craig plans on us, jng banners on the pylon sign? Steven Crai.q indicated a relationship has been worked out with the Planning Department that they can use banners 4 times a year for up to 15 days each that talk about special events, i.e., tree lightings, trick or treating and/or announcements regarding store grand openings. He stated these have been very effective in communicating to people that there is something special going on. Mr. Craig further stated there is no capability on the directional signs for banner signs. Mike Robinson, Attorney, Stoel Rives, 900 SW 5~', Suite 2600, Portland, OR 97204-1268 provided clarification as to where the site is located. He reported they have resolved the traffic issue on I-5 with ODOT by agreeing to a single condition of approval where Mr. Craig agreed to pay his proportional share of the improvements. Mr. Robinson remarked they agree with all of the conditions and recommendations of the Staff Report. However, they need to make changes to some of the conditions of approval: 1) Amend Condition of Approval #1 to saythat 'the second driveway on whatis now OIdArney Road would be allowed to be the widest possible driveway subject to review by the Public Works Department. ~ 2) Amend Condition of Approval #1 to reference that it includes the sheets with the July 9, 2001 fax from KMA Architects with the additional handicapped spaces. Additionally, the oversized drawings dated July 12, 2001 were submitted into the record. 3) Strike Condition of Approval #3 contained on Page 28 of the Staff Report to say 'the applicant shall submit suitable financial guarantee for the cost of the work required for the realignment of Amey Road." In closing, Mr. Robinson stated they agree with the 75 square foot directional sign. They still think the bigger the better but Staff's analysis is persuasive and they can live with the 75 square foot sign. Commissioner Mill referred to Exhibit "E" - Police Department Evaluation Form contained in the Staff Report and inquired whether the applicant has explored the option of having two sided lighted pedestrian cross walk on Amey Road as indicated by the Police Department? Mike Robinson replied if it is n~t on the plans, it is not something that they were planning. Steven Crai.q interjected they have expressed a lot of concern about safety. He reported they were the first ones to put up custom made signs only to have them taken down by the City. Commissioner Mill further commented pedestrian safety in the City of Woodbum is a very big concern because of the two deaths that occurred by the High School. He encouraged the applicant to take a look at that. He was at a loss to understand why the City told Mr. Craig to take the signs down. Steven Crai.q explained they built the signs into the sign package which was originally submitted to the City as part of Phase 1. The signs were custom made to say to the pedestrian and vehicles 's/ow down, pedestrians".~ They were asked to take those signs down and ultimately a few months later, the' City replaced them with lemon yellow signs. Mr. Craig further slated they were the advocates of this because they do not want to lose their customers or employees. He proposed they be allowed to work with Public Works or Public Safety to come up with a further enhancement to this. Commissioner Lima referred to the Police Report and asked whether qualified on site secudty officers with the ability to detain suspects .is being considered or is it already in place? Steven Crai,q replied they have a 24-hour secudty group. The one thing that is a bit troubling because they do not wish to pursue it because of litigation is when you detain somebody as a pdvate party, there are legal issues that come up. He said the other problem they have is the stores often enough to not Wish to prosecute. Mr. Craig indicated it is not up to them bepause they are just a building owner and not a store. Mike Robinson interjected the Police comments are Hot relevant to the approval criteria. Jeff Roth, Woodburn Company Stores Security, 1182 Merlow Avenue, Keizer, OR 97303 reporte~l he was the Security Director for over a year when the Mall first opened. He explained the difference between law enforcement and security is law enforcement is given their power by the legislature to act on their own and have the decision power of talking to the parties involved and making the decision as to whether an arrest is made. Security does not have those powers. To make an arrest as a security officer, the company that you work for has to give you those powers. Mr. Roth stated the Craig Realty Group decided not to do that. because of the litigation and repercussions that come with that. Additionally, he remarked it is a very complicated issue for security to do because there is a whole criteda that needs to be followed in order to deal with a suspect who is seen shoplifting by somebody. Mr. Roth reported the security at Woodbum Company Stores belongs to Woodburn Company Stores and they do not do security for the tenants themselves. He said all they do is observe and report when they are called to the store and make recommendations as to what they can do to prevent what happened. It is up to the people at the store level, if their company gives them that power, to observe the crime, follow the person and make the arrest. Vice Chairperson Cox requested clarification as to how to word the condition to allow the ddveway Widening to make it better for truck movements. Staff remarked the condition says "The proposed development shall be in substantial conformance...' and he indicated that gives the Planning Director some discretion. Mike Robinson interjected they are comfortable in the way the Director administers that as long as on the record we are talking about a wider driveway there that is intended for truck traffic and consistency with the July 9~'. 2001 fax drawing and the July 12th, 2001 drawing that is before the Senior Planner. Additionally, he pointed out Condition of Approval #19 also needs to be modified. He suggested it read: 'Permits for construction shall not be issued until proper easements and/orfight-of-way dedications have been provided, except for Old Arney Road., Chairperson Younq expressed-his concerns with the approach to a couple of trash enclosures with a parking island fight behind them. Mike Robinson mentioned this is something as they go through the requirements with the Planning Director, they make sure it is adequate. A model of Phase 2 was provided by Mr. Craig for Commission viewing. Steven Craiq asked that the Commission approve the application as stated with the exceptions noted by Mike Robinson. He thanked Planning Staff as well as the City Manager for all of their work. Commissioner Mill questioned when is the anticipated starting and completion of construction of the project? Steven Craiq replied their decision is to proceed with Phase 2 immediately. They plan on starting in August and foundations would start in September. He indicated Phase 2 would open in Summer 2002 with Phase 3 coming online in 2005. TESTIMONY BY PROPONENT None aB Planning Commission Meeting - July 12, 2001 TESTIMONY BY OPPONENT None DISCUSSION .Chairperson Young closed the Public Hearing and opened discussion to the Planning Commission. Commissioner Miller commented Mr. Craig left out the word 'quality"from his presentation. He stated there is quality provided by the staff at the mall, quality in the construction and quality in the restrooms. Mr. Miller said he strongly favors the project. Commissioner Bandelow remarked the project satisfies the cdteda for what they asking for. She said she also is in favor of the project. Commissioner Lima mentioned he is pleased with this application. It will bdng more business to the City of Woodburn and he has no problems with the application. Vice Chairperson Cox stated this is one of those instances where the applicant's traffic engineer's prediction turned out to be true because he sees no evidence that the Woodbum Company Stores are contributing any more to the traffic problems· He stated he is very pleased with the quality of the construction done. Vice Chairperson Cox indicated he sees no reason not to approve the project. Commissioner Mill concurred with his fellow Commissioners. He told Mr. Craig that he built a really good project and has brought some really good things into town. Commissioner Lonerqan also agreed with the Commissioners and stated he favors the project. He commented this is a first class operation. Randy Rohman interjected some reference in accordance with the requested Madon County's letter dated July 12, 2001 needs to be made in the condition. He indicated it is really the County's call on that part of .~ce Chairperson Cox suggested this be approved somewhat open-ended and leave it to Staff to come back HW~he the final language for conditions of approval after discussing it with the City Attorney and the applicant. stated everybody has pretty-well agreed on what the intent is and there is just a problem of coming up with the words. .Staff will bring this back in the Final Order. Commissioner Lima moved to approve Site Plan Review 00-18 and Vadance 01-09 subject to the terms and conditions of approval set forth in the Staff Report with modifications to Condition of Approval #19 to read 'Permits for construction shall not be issued until proper easements and/or right-of-way dedications have been provided, except for Old Amey Road." and instructed Staff to bring a Final Order for the next meeting. .Chairperson Youn.q reiterated no modifications are needed for Condition of Approval #1, Condition #3 will appear in Facts and Findings and the only modifications are to Condition of Approval Vice Chairperson Cox seconded the motion. Motion unanimously carded. TEN MINUTE BREAK FINAL ORDER None P~ C°~sion Meeting- July 12, 2001 Pag~ 8 0['13 DISCUSSION ITEMS A. Plannin.q Commission consideration of Urban Renewal Plan and Report Chairperson Youn,q remarked this is a City Council action and Planning Commission is not the body that determines this project one way or the other. , John Brown, City Administrator, 1579 Constitution Avenue, Woodbum reported he is representing the City Council both in it's role as the governing body of the City of Woodbum and also in it's new role as the Urban Renewal Agency. He explained as the governing body the City Council has initiated and directed the activities that have sent us down the road to form an Urban Renewal Area in Woodbum. Mr. Brown further indicated they have referred the document before the Commission for their consideration, comments and recommendations. He hoped the Commission's recommendation would be to send these documents back to the City Council with the recommendation of approval. Furthermore, he reported the Council will hold a. Public Heating during the month of August, at which time, they will consider the Commission's comments which would be incorporated as part of this evenings record and forwarded to them. They will also be considering comments of any taxing bodies that will be affected by this plan who would care to comment as well as the individuals from the public at the public hearing. Mr. Brown remarked Urban Renewal is a tool that can be used to coordinate and consolidate planning to eliminate blighted conditions in the community and to revitalize areas that are not realizing their economic and social potential at the current time. Urban Renewal in the downtown area will compliment the city's overall economic development strategy by reinvesting in the Downtown area by re-utilizing to a higher and better use of existing commercially zoned properties and eliminating the need to continue to spread out onto undeveloped land for commercial purposes. Additionally, he stated it is pdmafily a financing tool that provides a stable based funding source for the City to make investments and improvements in the city's infrastructure and also to provide incentives for private investment. He pointed out private investment has been somewhat under- represented in the Downtown portions of Highway 99E, specifically the southerly portions of that road and large stretches of Young Street areas and require some pdming. Moreover, Mr. Brown said that as a financing tool. Urban Renewal will rely on property tax dollars. He utilized the term 'tax increment' and explained this is the tax value on the growth of valuation inside the district bounds. The growth comes from increased investment in those properties and increase in property values. Mr. Brown made it very clear that this is not a tax increase and residents will not see any change in the tax rates on their lax bills each year. He clarified the Agency finances it's activities through redirected tax monies, based on growth, redirected from the other taxing bodies that are represented in the City, i.e., City of Woodbum, Madon County, Fire District, School District, Community College, Regional Library System and the Educational Services District. The Agency finances it's activities both on a pay-as-you-go system as it generates tax increments on a year- to-year basis and from periodic~orrowing. Mr. Brown pointed out the approach taken dght now is that the growth is not there and they are trying to foster that growth. If the growth occurs, not only will it pay for itself but it will also result in an investment in the future for each of these taxing agencies that will be foregoing some level of it's growth for the next 24 year plan period. He also explained the intention of the Downtown Conservation District developed back in 1994 was to establish design guidelines that would dictate the way the district was going to develop to improve the appearance of the district to limit and restrict a certain kind of appearance. In 1997 and 1998, the City Council had a Downtown Development Plan done which was a Periodic Review program element partially funded by the State of Oregon. When this was completed in 1998, members of the Community recommended to the City Council that they should invest about $800,000 in the infrastructure in the Downtown area. Mr. Brown further clarified the City Council accepted the plan but did not accept the capital improvement plan because they did not have the mechanism for financing that. He said what came out of that plan were some policies and goals for the Downtown ama as well as Comprehensive Plan Goals, one of which was to consider the feasibility of an Urban Renewal District. The City Council began that process and $25,000 was budgeted for the year 2000 that allowed them to conduct a feasibility study analysis to determine whether it was feasible to undertake the efforts needed through the assistance of a consultant to develop a renewal plan and initiate the process of forming a district and establishing an area. The feasibility analysis was conducted between July and September 2000 and was accepted by the City Council in October 2000 and Staff was directed to proceed with developing the Urban Renewal Plan. Mr. Brown reported the plan is dictated by ORS 457 which dictates the conditions that must Planning .Commission Meeting - July 12, 2001 Page 9.of .! 3 be met, it specifies the components that need to be included in the plan and it also dictates the process that we need to go through in order to establish an Urban Renewal area and redirect tax money away from existing taxing bodies to this agency. Additionally, h,~ stated it is required to be a public process thus, the Council choose to establish an Urban Renewal Planning Committee. The committeeconsisted of a 16 member group which represented a wide variety of interests in the community which included: the taxing bodies who are affected by this, neighborhood associations in the area, property owners in the district bounds, tourism and economic development interests, recreation and business interests, as well as the community at large. He mentioned Marion County chose not to sit at the table dudng the course of the various public meetings held by the committee. In the middle of that, a Downtown Design Preferences and Use Choices Workshop was conducted in February2001 which was publicized both in English and Spanish. He reported they received about 100 visitors to two separate sessions that evening who went through a sedes of design choices and how they would like to see the physical appearance of the Downtown area afte~ Urban Renewal and what kinds of uses they would like to see in these buildings. The goals and objectives of the 1998 Plan were reiterated by these folks and they indicated those were still very much important to the community. Mr. Brown reported the Planning Committee completed their work in June 2001 and recommended that the Planning Commission accept this report and recommend it to the City Council for their consideration and approval. In addition, he mentioned this plan will be referred to all of the taxing bodies who are affected by it. He reported they are required to meet, consult with them and receive any comments that they may make. However, the taxing bodies do not have the ability to stand in the way of the plan moving forward. Mr. Brown announced, to date, they have the support of the following districts: Fire. School, Community College and the Library System. He further explained the Council is required to adopt an Ordinance if they decide to go forward with the final decision and must be done with a non- emergency Ordinance which means that it does not go into effect for 30-days which provides the opportunity for opponents to initiate a referendum. He said this plan is a framework that will be filled out on a year-to- year basis in the establishment of a capital budget and a six year capital plan which will be considered at the same time the City Council considers their budget and it will go through the same budget committee and headng process. In closing, Mr. Brown briefly reviewed the Urban Renewal Goals and commented the plan provides the verbiage and the report provides the backup. He also provided an overview of the recommended bounds of the district and reported the approach taken is to focus on making the improvements to the structures and the infrastructure in the downtown area, in a smaller area of 99E to the south and along Young St. and improving the transportation corridors that get us there. Commissioner Mill commented it is obvious that a lot of thought, planning, dreaming and envisioning took place. He asked if a draft plan~/ill be set of how things are going to look in a one, two, year, five year, ten year plan? John Brown replied they will be doing that in the course of the next coming year. He reported they have some money set aside from non-agency sources to use to get a few projects done this coming year. .Vice Chairperson Cox requested an opportunity be given to Barbara Lucas to speak regarding this project. Chairperson Youn.q interjected this has not been done in the past with a discussion item. Vice Chairperson Cox moved that members of the audience that wish to speak to this issue tonight be heard. Motion was seconded by Commissioner Miller. Commissioner Loner.qan expressed his concerns that a precedent is being set that anytime the Commission has something to discuss if one member of the Commission wants to open it up to the audience that could happen. Commissioner Bandelow shared Commissioner Loner an's con ' ' ' ' g cern and added that there has been nothing advance of this meeting to indicate that we would be taking public input that might affe~ the Commission's recommendation or lack of it one way or the other. She further commented she felt it might Planning Commission Meeting - July 12. 2001 Page 10 6f 13 be a procedural error to open it for comments from the audience without having had other folks invited for their input. Commissioner Mill remarked this is not a hearing sitt~ation nor a public forum situation. Chairperson Younq agreed with Commissioner Bandelow in that we have not provided an opportunity for people who may wish to speak in favor of the proposal. He stated people will have an opportunity to do so dudng the City Council hearing to take place in August. Commissioner Lima said he certainly appreciates Mrs. Lucas' letter. However, this is a discussion item and therefore, should be kept as such. Vice Chairperson Cox pointed out that this is not strictly a discussion item and that Staff has chosen to label it as such. He stated that this meeting is statutorily required to be open. Vice Chairperson Cox further remarked he would hope that. in most instances, we listen to members of the public anytime they wish to speak to the Commission. Motion failed. Commissioner Mill, Commissioner Bandelow, Commissioner Lonerqan, Commissioner Lima and Chairperson Younq voted No. Commissioner LonerRan complimented Mr. Brown for an excellent presentation and howwell he presented the Committee's thoughts. He stated he strongly favors the project and feels this is the right path. He moved to accept and pass on to City Council. Commissioner Bandelow questioned how specific the plan has gotten? John Brown replied it is a bit more specific than just a vision however, it has not been engineered. Vice Chairperson Cox commented Barbara Lucas pointed out to him that Chemeketa Community College has been omitted from Table 5 contained in the report. He also pointed out that the two properties listed as 87,120 square feet of commercial property are not in the district. Vice Chairperson Cox stated the Appendix was prepared last July and since that time the Auto Zone store has been completed and will obviously not be available for the frozen value on the bare land. John Brown responded Chemel~ta was left off as an oversight. He stated Chemeketa Community College is on the list of taxing agencies. John reported the valuation for the Auto Zone store will be picked up for the 2001 tax year because the store was just built this year. He explained they will pick that up as long as we can complete all of the process by August 31st and have a functioning agency. Vice Chairperson Cox indicated he is disturbed by the philosophy with what is being done. He said there is a broad definition of what a blighted area is and remarked it is a stretch of the imagination to call the Safeway or Capital Development sites blighted areas. Vice Chairperson Cox stated what is being done is to take the bare land value of those properties and for purposes of general taxes that go to other agencies, we are going to freeze the bare land value and then the value of all of these improvements that go on there will be able to go into the Urban Renewal project. He commented it seemed to him to be a scheme. Chairperson Younq interjected last year the Commission had concerns regarding the condition of that land where the weeds were overgrown and the property was not being maintained and that Highway 99E, our back door-front door corridor area, did not look very attractive. He stated the concems were given to Staff and requested they contact the property owner to have that remedied. Vice Chairperson Cox said we all have the same goal which is to get a better Woodbum. However, he expressed concerns on how this is going to impact the School Distdct when the new improvements go in Planning Commission Meeting - July 12, 2001 Page 11 of 13 because the school's tax base will be frozen. for this project. He also expressed con(ems regarding the budget prOCess Commissioner Lonerqan interjected the tax base will only be frozen for that area but as that area improves, it is going to raise the tax base all over. He reported there has been a lot of public input regarding this issue. John Brown clarified the School District is not going to lose any of that money because that money will be backfilled by the State. He stated the schools will be made whole and they will not be injured as a consequence of this project. Mr. Brown explained they will be going through a budget process every single year but what they are presently looking at is the work that it takes to get an overall comprehensive plan in place so they know where they are going in the next 25 years. Furthermore, he remarked small bites are not going to get it and it is going to take a large concerted effort in a lot of areas to obtain the type of gain that they think they need in order to improve the quality of life. Mr. Brown also mentioned he would not recommend to City Council that they do something where they were going to forego $10 million over the next 25 years if he did not think that what they were doing is an investment that will provide a lot larger payoff. He said what we are talking about losing in any given year is not a great deal because we are continuing to grow at a rate that will provide us all of the revenues that we need to continue to move forward in all of the areas that people have concerns. Moreover, he reported he anticipates a ripple effect that will stream out further and further every year and sees the City making money back on this a lot more quickly than it might look like when you look at the cash flow. It was also pointed out by Mr. Brown that the Planning Committee would have not made a recommendation back in 1998 if they did not think it was a good investment. In closing, he stated he does not look at this as a scheme but rather a consolidated and comprehensive way from getting this community from the way it is today to the place we want it to be 15-20 years from now Commissioner Bandelow commented Woodburn is going to grow regardless and we have got to do it correctly by attracting the best kinds of investment into this town. She remarked this is a good plan and this is the way to go because we are not committed to every item as we might be on something else. Commissioner Bandelow said we can get to something very slowly if there is a mayor change in the economy. Commissioner Lima remarked he is quite impressed by the plan. He mentioned the plan provides the flexibility to put our efforts in areas that are in more dire need than others. Commissioner Mill asked Mr. Brown if there would be any advantages to including the K-Mart and the North Park Plaza sites in this plan at this point in time? John Brown answered the valuation is already on the books and those properties are being taxed at a rate as if they are being occupied. He explained when the District bounds were established they were trying to preserve as much of the city's existing tax base as they could. Mr. Brown indicated there really was no consideration of putting those properties in the plan. He commented the Commission could recommend the City Council think about that if they really felt, as a group, that would be beneficial. Vice Chairperson Cox felt the Commission are in the middle of something that the City Council has already blessed and committed themselves to go forward with it. He suggested the Council ought to take a look at not only his concerns but the concerns of other people around town. Vice Chairperson Cox mentioned Urban Renewal has not always been successful. He said he is not sure that poudng more money into the Downtown area is going to solve the problems because Downtown Woodbum's problems are economically ddven. Addit onally, he expressed concerns that some of these projects may not do what is hoped. He certainly agreed that many of these projects on the plan are seriously needed but he stated rather than calling them Urban Renewal projects they should be called what they are 'needed public project, s' that should be financed by normal bonding and budgeting practices. Planning Conunission Meeting - July 12, 2001 Page 12'of 13 John Brown interjected although he spoke a lot about the public improvement items, there is an economic component that they intend to put in place. He further reported they have about $5 million dollars that is intended to go into commercial rehabilitation, rede, velopment assistance for residential housing and redevelopment assistance for commercial programs and projects. Mr. Brown indicated although there is a lot of infrastructure improvement, there is also a lot 'of Urban Renewal. Chairperson Youn,q thanked Mr. Brown for his presentation. Commissioner Lonerqan moved to accept the Urban Renewal Plan and Report and sent it on to City Council. Commissioner Lima seconded the motion. Motion carried with Vice Chairperson Cox and Commissioner Miller voting No. REPORTS A._~. Building Activity for June 2001 BUSINESS FROM THE COMMISSION ADJOURNMENT Commissioner Mill moved to skip agenda item #9 and adjourn the meeting. Commissioner Bandelow seconded the motion which carried unanimously. Meeting adjourned at 10:17 p.m. Rb'CCE(J(OUNG, 'C DATE Jim/l~l~lder, Co,t'nnilunity Development Director Cit~J Woodburn. Oregon Date Planning Commission Meeting - July 12, 2001 Page 13 of 13 8C MINUTES Community Center Planning Committee Meeting Thursday, July 19 2001 7:00pm City Council Chambers I. Call ~o Order The meeting was called to order at 7:10 pm by Flurry Stone. 2. Roll Call-Members present: Flurry Stone, Chair, Joan Garren, Vice Chair; Butch Flomer, Kevin Hendricks, Patty Earnons, Pamela Kilmurray, Preston Tack, Melissa Tittle, Dave Vancil Staffpresent: Randy Westfick, Director; Jennifer Goodrick, A_~ Members absent: Elida Sifuente~ Sharon Felix, Carmine Ramirez. Approval of Minutes-lVfinutes from the June 28, 2001 meeting were approved by general consensus. 4. Meeting Schedule- 5. Visitations ~ A field trip to the four proposed possible sites in Woodbum was planned for 8/2. Randy Saunders would have feasibility analyzes of data back to him on 8/16, suggesting what type of building would be best suited to each proposed site. Butch Flomer asked for some basic data about the sites. Randy rel~grted that the Community Garden plot is 3 acres; Settlemier and Centennial are more flexible, with 2.5 to 3 acres available as a building site. B. A tour of select community centers in the Portland area will be held on September 8, 2001. A tour of select community centers beyond the Portland area was tentatively set for September 29, 2001. The Committee will decide after the tour on September 8 if a second tour is needed. Flurry asked that pictures be taken so that a slide presentation could be prepared for the City Council, the Recreation and Parks Board and for committee members who can't go on the t~p(s). 6. Committee Assignment ,s, Fund Raising - Para Kilmurray and Patty Eammons volunteered to help with this. Joan Garren wanted to stress the importance of getting the publicity before beginning fund raising, stressing the need to build relationships and contacts before asking for money. Kevin made the point that the community gets hammered on fund raising, and the ones who use the services aren't the ones who give donations. Kevin would rather we lean on grants rather than major fund raising efforts in the community. Flurry stated that fund raising rarely generated much money, but generates good publicity, and is a good way for the community to '~ouy in" to the $C project. Discussion ensued about the term 'Tund raising", and that maybe it would be better to call it something else, like buy-in, conununity support, or publicity. Through a general consensus it was agreed that "community support" was a better term than "fund raising" for what they are tnfin8 to accomplish. B. Grant Writing - Randy wants to get more help for block grant writing, possibly utilizing the expertise of Museum Curator Kezia Merwin. Joan Garren, Butch Flomer and David Vaneil offered to help with the grant writing. Butch will produce a list of grantors, and the group will assemble a basic package that can be tweaked for specific grantors. C. Publicity - Discussions of publicity strategies ensued, with Randy offering to take some initiative, but knowing that the press would rather talk to some one other than city employees, suggesting that the committee invite the Woodburn Independent to meetings and to the site tour. Discussion ensued about the press release that Randy would write for the paper, and how the community center planning committee will propose a more realistic community center than the one proposed in the last bond issue. Hurry discussed the problems with bond issues and that he doesn't think that people will vote for it if they think the bond is the only source of revenue for the project. Discussion ensued about getting something in the paper about this project every month, and about getting the project in front of the big companies so that they can plan their giving for a year or two in the future. D. Other - Butch suggested we try to get materials donated, citing the Oregon Garden as an example ora successful donation program. Donations of money and supplies were planned and given over a 5 year period. The committee will investigate successful giving programs like the Oregon Garden. 7. Future Committee Business Randy has ordered appraisals f6r the current community center and for the community garden. The Committee will begin making reports to the City Council as soon as poss~le. 8. Adjournment-In Summary: A site visit is planned for August 2. A visit to Portland area community centers is planned for September 8, with another trip tentatively planned for September 29 if necessary. All trips are schedule for 8:00 am. Grant writing will be done by Joan Crarren, David Vancil and Butch Flomer, with possible assistance from Kezia Merwin. Publicity will be primarily the respons~ty of Flurry, but all committee members will help out as much as possible. Fund raising and/or Community Support efforts will be spearheaded by Patty Eammons and Pamela Kilmurray The meeting was adjourned by general consensus at approximately 8:30 pm. The City of Woodburn Livability Task Force Mission Statement: ~lt is the mission of the Livability Task Force to create and promote programs that result in a cleaner community where there is pride in property ownership, with a full range of commercial services, and with ample recreational, cultural,',and entertainment activities for all age groups. It is the Task Force's further mission to create and promote an environment where all residents can feel safe, will interact with each other, will celebrate their unique traits and diversity, and can share a strong and common sense of community." 8]3 Woodburn Livability Task Force Meeting Minutes - May 2001 City Hall Conference Room ~Mq 10, 2001 ~ 7.00 pm I. Call to Order Meeting called to order in the City Hall Conference Room at 7:10 on March 15, 2001. Tgsk Force Membet~: Pete McCallum Present Mike Bergeron Present Lisa Ellsworth Present Betty Guzman Present Staff: Kezia Merwin Present Jane Chfistoff Nancy A. Kirksey Victoria Bellum JoAnn Bje!land Pr~stnt Present Absent Present II. III. Guests Fabian Bell, resident Correspondence Albert Ponce, resident A. Nancy Kirk.~ey distributed copies of the Statesman]ournal article about Woodbum. Positive press coverage noted and appreciated. Approval of March minutes Progress Reports A. Sp~ Cleero-up. Coverage in Indq)endent discussed - the paper did not issue the press release until the day of the Clean-up. The clean 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. Fm1~t Strut P~ Betty Guzm~n provided an update about the proposed L/~/~ Tatk zoot 8D 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. Fawmets Market (Satutday MarkeO. 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 - $650 - as agreed upon by Pete McCallum and other members. D. floreec 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 biting process is currendy underway for a second code enforcement officer. V. Discussion Items IL Educadon program £ot otdiaa~ces. 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, Ind¢endent; Kezia, WCAT; Mike, RadioFiesta: Jane, pamphlet; Kezia & Jane, waterbill inserts. C. Ne~hbots N~ght Ont. The group expressed interest in passing ordinance infommtion out at this event. A good way to get public educational information disseminated. Volmateet Otgaaizatioa Update, Pete stated that he will talk with John Brown about parme~g in some day with the School District liaison. Itex~s lot next meet/t~. Work on L.T.F. goals. Pub§c Coau~eot. A. Fabian Bell suggested an ordinance to maintain vegetation on private property, Lival~'Fay Task Fora Mi~tt.r May I0, 2001 ~. Page 2 of 3 8D IX. 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. La't~,iti~y Task Fore~ Mira, m May ~ 0. 2001 ,,a, Pagt $ ~ $ A/P CHECK LISTING FOR THE MONTH OF JULY 2001 8E CHECK NO 56069 56O7O 56071 56072 56O73 56O74 56075 56O76 56077 56078 56079 56081 56083 56087 56089 5609O 56O91 56092 56093 56095 56097 56098 56099 56101 56102 56103 56105 56107 56110 56111 56112 56113 56114 56115 56116 DEPARTMENT SUPPLIES-VARIOUS SUPPUES-VARIOUS SERVICES-PARKS SERVICES-PARKS SERVICES-WATER VOID VOID VOID REFUND-BUILDING REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-PLANNING REFUND-PARKS SERVlCES-WWTP SERVICES-POLICE SERVICES-ENG SERVICES-POLICE SUPPLI ES-WWTP SEEVICES-ENG SUPPLI ES- PARKS SERVICES-VARIOUS SERVICES.WVv'rP SERVICES-POLICE SUPPLIES-LIBRARY SERVICES.WWTP SERVICES-FINANCE SERVICES.LIBRARY SERVICES.RSVP SERVICES-MUSEUM SERVICES. FINANCE SERVICES, POLICE SERVICES. PLANNING SERVICES-POLICE SUPPLIES.POLICE SERVICES.WWTP SERVICES.PARKS SERVICES.ATTY SERVICES-PARKS SERVlCES-WWTP SERVICES-SELF INS SERVlCES-WWTP SUPPLIES-WWTP SERNqCEs-wwTP SERVICES-POLICE REIMBURSE-FINANCE SERVICES. PARKS SERVICES.WWTP VENDOR N&ME VENDOR D&TE AMOUNT NO US POSTAL SERV 020089 7/2/01 $1,600.00 US POSTAL SERVICES 020090 7/3/01 $102.00 AC GILBERT HOUSE NONE 7/3/01 $225.00 N CLACKAMAS PARK NONE 7/3/01 $85.86 VALLEY MAILING 021044 7/5/01 $682.80 VOID VOID ~0.00 VOID VOID - $0.00 VOID VOID $0.00 AARON BAKER NONE 7/6/01 $427.61 HALL, TOM NONE 7/6/01 $21.68 COMSTOCK DEVELOP NONE 7/6/01 $8.44. FIDELITY NATL TITLE NONE 7/6/01 $1,747.95 GENE KOFFLER NONE 7/6/01 $1,653.00 DEANNA JAIME NONE 7/6/01 $150.00 MT BACHELOR VILLAGE NONE 7/6/01 $632.50 CITY OF PORTLAND NONE 7/6/01 $225.00 SDAO NONE 7/6/01 $280.00 CODE 4 PUB SAFETY NONE 7/6/01 $147.00 LABELMASTER SOFTWARE NONE 7/6/01 $334.00 AEROTEK 000080 7/6/01 $370.00 AL'S GARDEN CTR 000160 7/6/01 $140.89 ARCH WIRELESS 000535 7/6/01 $185.84 ASSOC OF CLEAN WTR 000565 7/6/01 $400.00 BM CLEANING SERV 001030 7/6/01 $200.00 BIMART CORP 001275 7/6/01 $323.46 BUREAU OF LABOR 001605 7/6/01 ~.00 CANBY TELEPHONE 002062 7/6/01 $39.90 CHEM COMM COLLEGE 002410 7/6/01 $786.49 CIMA INSURANCE 002485 7/6/01 $2,392.00 D&T CONSTRUCTION 003010 7/6/01 $3,834.00 DIRECT LINK 003240 7/6/01 $315.00 DPSST 003267 7/6/01 $30.00 ECONORTHWEST 004050 7/6/01 $6,000.00 FIRST STATE BANK 005142 7/6/01 $46,800.00 GALLS INC 006011 7/6/01 $60.97 GE CAPITAL 006045 7/6/01 $382.71 GELCO CONSTRUCTION 006058 7/6/01 $78,740.15 GREAT CHINA REST 006294 7/6/01 $8.75 HILLYERS MID CITY 007228 7/6/01 $97.47 HIRE CALLING 007240 7/6/01 $541.60 HUGGINS INSURANCE 007333 7/6/01 $510.00 INST OF MGMT AC, CTS 008145 7/6/01 $300.00 ITT FLYGT CORP 008395 7/6/01 $215,00 JOBS AVAILABLE 009105 7/6/01 $128.80 KEY INVESTMENTS 010080 716101 $3,592.64 GERALD LEIMBACH 011190 716101 $102.68 LEISINGER DESIGNS 011202 7/6/01 $8,590.00 LEWELLYN TECH 011215 7/6/01 $598.00 Page I A/P CHECK LISTING FOR THE MONTH OF JULY 2001 56117 56118 56119 56120 56121 56122 56123 56124 56125 56126 56127 56128 56129 56130 56131 56132 56133 56135 56137 56139 56141 56142 56143 56145 56147 56148 56149 56151 56152 56153 56155 56157 56159 56161 56162 56163 56165 SERVICES.NON DEFT LOCAL GOVT PRES INST 011300 7/6/01 SERVICES-COURT MSI GROUP 012015 7/6/01 SUPPLIES-PARKS MARION ENV SERV ,, 012227 7/6/01 REIMBURSE. PLANNIN( JIM MULDER 012670 7/6/01 SERVICES-PARKS NORTHWEST ELEVATOR 013275 7/6/01 SERVICES-ENG NW GEOTECH 013287 7/6/01 SERVICES-VARIOUS NW NATURAL 013350 7/6/01 SERVICES-ENG ONSlTE ENVIRON 014055 7/6/01 SERVICES-BUILDING OR DEPT OFCONSUMER 014199 7/6/01 SUPPLIES-PARKS JD PENCE 015223 7/6/01 SERVICES-VARIOUS PORT GENERAL ELEC 015420 7/6/01 SERVICES.SELF INS PRIMA OR CHAPTER 015538 7/6/01 SERVICES-VARIOUS QWEST 016202 7/6/01 SERVICES-WATER RADIX CORP 017035 7/6/01 SUPPLIES-MUSEUM SALEM PRINTING 018110 7/6/01 SERVICES-PLANNING SPENCER & KUPPER 018693 7/6/01 SERVICES-PUB WKS 3DI LLC 019004 7/6/01 SUPPLIES-STREET UNOCAL:ERNIE GRAHAM 020010 7/6/01 SERVICES-VARIOUS UNITED DISPOSAL 020020 7/6/01 SUPPLIES.RSVP US POSTAL SERV 020090 7/6/01 SERVICES.PARKS VERIZON WIRELESS 021123 7/6/01 SERVlCES.WWTP WATER ENVIRON FED 022091 7/6/01 SERVICES-VARIOUS WBN INDEPENDENT 022630 7/6/01 SERVICES-WWTP WBN SCHOOL DIST 022745 7/6/01 SUPPLIES-BUILDING YES GRAPHICS 024025 7/6/01 REIMBURSE-WATER BEULAH JORDAN 045320 7/6/01 SERVICES.PARKS TVYFL NONE 7/10/01 SERVICES-PARKS ENCHANTED FOREST NONE 7/10/01 SERVICES-PUB WKS FIRST AMER TITLE 005126 7/10/01 PETTY CASH-VARIOUS CITY OF WOODBURN 015255 7/11/01 SERVICES-WATER V~ALLEY MAILING 021044 7112/01 VOID VOID VOID VOID VOID VOID VOID VOID VOID SERVICES. PARKS HYDRO SPORTS NONE 7/13/01 REFUND.WTR/SWR CENTEX HOMES NONE 7/13/01 REFUND-PARKS HALLIE BECK NONE ?/13/01 SERVICES-PARKS BRIAN MAY NONE 7/13/01 SERVICES-PARKS JP BUSTAMANTE NONE 7/13/01 SERVICES-PARKS JAMES MILLER NONE ?/13/01 SERVICES.PARKS ALIClA QUINTERO NONE 7/13/01 SERVICES-PARKS ROB ARNDT NONE 7/13/01 SERVICES.PARKS KENNY KUZNETSOV NONE 7/13/01 SERVICES.PARKS NICOLAS MAY NONE 7/13/01 SERVICES-PARKS JASON CHRISTENSEN NONE 7/13/01 SERVICES-PARKS ADAM MAY NONE 7/13/01 SERVICES-PARKS STACY MAY NONE 7/13/01 REFUND. PARKS PAM BRITTON NONE 7/13/01 REFUND-PARKS ERIN FASSIO NONE 7/13/01 SUPPLIES-PARKS MISSOURI TURF PAINT NONE 7/13/01 $993.00 $125.00 $12.20 $53.95 $900.00 $727.88 $1,746.31 $621.23 $2,029.91 $1,262.56 $21,700.18 $65.00 $791.07 $256.74 $2,860.0O $288.14 $2,103.80 $334.00 $19.14 $280.0O $399.45 $15.00 $442.00 $35.00 $973.50 $152.80 $45,157.12 $123.05 $612.0O $0.0O $0.00 $16.27 $57.00 $50.0O $100.00 $70.00 $50.00 $150.00 $90.0O $60.00 $140.00 $25.00 $45.0O $75.00 $35.00 $389.50 Pa~e 2 A/P CHECK LISTING FOR THE MONTH OF JULY 2001 8E 56167 56168 56169 56170 56171 56172 56173 56174 56175 56176 56177 56178 56179 56181 56182 56183 56187 56189 56191 56192 56193 56195 56197 56198 56199 562O1 562O2 56203 562O4 56205 56206 56207 56210 56211 56212 56213 56214 56215 56216 SERVICES-MUSEUM SUPPLIES-WW'rP SERVICES.STREET SERVICE~POLICE SUPPLIES.ENG SERVICES-WWTP SUPPLIES.STREET SERVICES.PLANNING SERVICES.POLICE SERVICES. STREET SERVICES-WWTP SERVICES.WWTP SEEVICES.ENG SERVlCES-ATTY SERVICES.TRANSIT SERVICES-VARIOUS SERVICES-PLANNING SERVICES. ENG SUPPLIES-PARKS SUPPLIES.WATER SUPPLIES.WWTP SERVICES. PUB WKS SERVICES.MUSEUM SERVICES-PUB WKS SERVICES. FINANCE SUPPLIES-POLICE SERVICES.WATER SEEVICES~WWTP SERVICES-SELF INS SERVICES.WWTP SER~CES.WWTP SERVICES-STREET SUPPLIES. FINANCE SEEVICES~VARIOUS SUPPLIES-PARKS SERVICES-WATER SUPPLIES.VARIOUS SERVlCES.WWTP WMA NONE 7/13/01 $260.00 ADIRONDACK DIRECT NONE 7/13/01 A&A SMALL ENGINE * 000013 7/13/01 $27.00 ABBYS PIZZA 000027 7/13/01 $44.40 ADV OFFICE SYS 000068 7/13/01 $172.65 AFFORDABLE CLEANING 000083 7/13/01 $120.00 ALBINA FUEL 000100 7/13/01 $12.40 AM PLANNING ASSN 000270 7/13/01 $352.00 ANIMAL MEDICAL CLINIC 000434 7/13/01 $143.29 ARAMARK UNIFORM 000534 7/13/01 $49.79 ARCH WIRELESS 000535 7/13/01 $79.20 AT&T 0(X~23 7/13/01 $15.49 BARKER SURVEYING 001140 7/13/01 $795.00 BEERY & ELSNER 001230 7/13/01 $1,297.80 BIO-MED TESTING 001280 7/13/01 $87.00 BOLDT, CARLISLE 001345 7/13/01 $350.00 ROGER J BUDKE 001580 7/13/01 $517.50 CAPITAL VALUATION 002082 7/13/01 $3,000.00 CASCADE SOUND 002230 7/13/01 $2,618.50 CONSOLIDATED SUPPLY 002770 7/13/01 $3,111.00 CORVALLIS NEW HOLLAND 002881 7/13/01 $16,572.00 DAILY JOURNAL 003020 7/13/01 $204.75 DAN I ELS PHOTO 003034 7/13/01 $32.98 DE HAAS & ASSOC 003108 7/13/01 $2,161.85 DP NORTHWEST 003264 7/13/01 $600.00 EVEN FREE 004428 7/13/0i $30.00 FCS GROUP 005072 7/I3/01 $i,572.50 HIRE CALLING 007240 7/13/01 $460.36 HUGGINS INS CO 007333 7/13/01 $30,596.00 INDUSTRIAL WELD 008100 7/13/01 $31.50 IKON OFFICE 008119 7/13/01 $35.32 'liMO KORKEAKOSKI 010298 7/13/01 $5,022.28 LAWTON PRINTING 011105 7/13/01 $61.50 LAWRENCE CO 011175 7/13/01 $200.00 LAZERQUICK 011177 7/13/01 $136.05 LINDS MARKET 011240 7/13/01 $30.00 METROFUELING 012448 7/13/01 $1,611.22 MOLALLA COMM 012563 7/13/01 $49.90 DAN NELSON 013151 7/13/01 $143.86 NORCOM 013198 7/13/01 $22,.536.92 NURNBERG SCIENTIFIC 013435 7/13/01 $113.68 OR DMV 014240 7/13/01 $32.50 OREGONIAN PUBLISH 014653 7/13/01 $.385.14 PORT GENERAL ELEC 015420 7/13/01 $14,175.30 PORT GENERAL ELEC 015423 7/13/01 $4,872.00 PUBUC WORKS SUPPLY 015648 7/13/01 $672.50 QWEST 016202 7/13/01 $2,260.50 RED WING SHOE 017138 7/13/01 $150.15 SIERRA SPRINGS 018460 7/13/01 $68.00 SPORTS SUPPLY 018694 7/13/01 $159.88 REIMBURSE-BUILDI NG SERVICES-POUCE SUPPLIES*WWTP SERVICES-POLICE SERVICES-WWTP SERVICES-VARIOUS SERVICES.WWTP SUPPLIES-WATER SERVICES-VARIOUS SUPPLIES-WWTP SERVICES-WWTP SUPPLIES-PARKS Page 3 A/P CHECK LISTING FOR THE MONTH OF JULY 2001 56217 56218 56219 56220 56221 56222 56223 56224 56225 56226 56227 56228 56229 56230 56231 56232 56233 56234 56235 56236 56237 56238 56239 56240 56241 56242 56243 56244 56245 56246 56247 56248 56249 56250 56251 56252 56253 56254 56255 56256 56257 56258 5626O 56261 56262 56263 56264 56265 56266 SERVICES-VARIOUS SERVICES*ENG REIMBURSE-POLICE SERVICES-STREET SERVICES-PUB WKS SUPPLIES-PARKS SUPPLIES-STREET REIMBURSE-PARKS SERVICES-ENG SERVICES-VARIOUS SUPPLIES-RSVP PAYROLL-VARIOUS SERVICES-PARKS SERVICES-POLICE SERVICES-WATER VOID VOID VOID VOID VOID SERVICES-PARKS SUPPLIES-ATTY REFUND-WT/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-W~R/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND.WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND.WTR/,,mNR SERVICES-PARKS SERVICES-PARKS SERVICES-POLICE SERVICES-POLICE SERVICES-POLICE gERVIOEg-POLIOE SERVICES-POLICE SERVICES-ENG SERVICES~WATER SERVICES-VARIOUS SERVICES.POLICE SUPPLIES-POMCE SERVICES-WWTP STATESMAN JOURNAL 018760 7/13/01 $271.72 TEK SYSTEMS 019046 7/13/01 $920.00 THOMAS TENNANT ,, 019058 7/13/01 $441.52 TIMS DIESEL 019167 7/13/01 $4,76.00 VALLEY PACIFIC 021046 7/13/01 $36.90 VIKING OFFICE 021180 7/13/01 $151.06 WILCO FARMERS 022292 7/13/01 $210.70 KATHY WI LLCOX 022390 7/13/01 $34.56 WBN FAMILY CLINIC 022587 7/13/01 $39.50 WBN INDEPENDENT 022630 7/13/01 $217.20 YES GRAPHICS 024025 7/13/01 $197.00 OREGON PERS 014424 7/16/01 $156.83 OR REC & PARKS 014431 7/16/01 $100.00 MCCURDY TRAVEL 012365 7/18/01 $511.00 VALLEY MAILING 021044 7/19/01 $513.60 VOID VOID $0.00 VOI D VOI D $0.00 VOID VOID $0.00 VOID VOID $0.00 VOID VOID $0,00 SKATE PALACE NONE 7/20/01 $75.00 AM LEGAL PUBLISHING NONE 7/20/01 $10.00 BILL HAMMACK NONE 7/20/01 $15.00 ROSE OF SHARON NONE 7/20/01 $35.29 FIRST AM TITLE NONE 7/20/01 $29.74 HARRY & GENEVA LARSON NONE 7/20/01 $43.79 FIRST AM TITLE NONE 7/20/01 $17.85 CENTEX HOMES NONE 7/20/01 $7.45 FIRST AM TITLE NONE 7/20/01 $7.45 SUSAN BUTSCH NONE 7/20/01 $30.56 ~)BERTO CARLOS NONE 7/20/01 $20.33 BAKER, L WBN PROP NONE 7/20/01 $34.83 MARIBEL GONZALEZ NONE 7/20/01 $5.57 THE LUCKEY CO NONE 7/20/01 $21.54 WINDSOR PROP NONE 7/20/01 $13.90 TOM HALL %JL SCOTT NONE 7/20/01 $1.49 SANDSTRUM HOMES NONE 7/20/01 $50.33 JAMES MILLER NONE 7/20/01 $37.50 JASON CABANTOY NONE 7/20/01 $208.00 HYATT REGENCY NONE 7/20/01 $414.00 YACHATS INN NONE 7/20/01 $228.96 CODE 4 PUB SAFETY NONE 7/20/01 $147.00 DALLAS; CHILDI~EN~, NONE 7/20/01 $295.00 OCEA NONE 7/20/01 $85.00 AEROTEK 000080 7/20/01 $200.00 AlerrES'r OREGON 000400 7/20/01 $551.00 ARAMARK UNIFORM 000534 7/20/01 $56.61 LANGUAGE LINE SERV 000659 7/20/01 $834.96 BLUMENTHAL UNIFORM 001310 7/20/01 $97.25 BROWN & CALDWELL 001573 7/20/01 $7,043.09 Page 4 AJP CHECK LISTING FOR THE MONTH OF JULY 2001 8[ 56267 56268 56269 56270 56271 56272 56273 56274 56275 56276 56277 56278 56279 56280 56281 56282 56283 56284 56285 56286 56287 56288 56292 56293 56295 56296 56297 56298 56299 56301 56302 56303 56304 56305 56307 56309 56310 56311 56312 56313 56314 56315 56316 SERVICES. POLICE SUPPLIES.WATER SUPPLIES-BUILDING SERVICES-POLICE SUPPLIES-POLICE SERVICES.MUSEUM SUPPLIES.WWTP SERVICES-ENG SUPPLIES-WTR SERVICES.PARKS SUPPLIES-POLICE SERVICES-PUB WKS SERVICES.LIBRARY REIMBURSE. WWTP SERVICES-VARIOUS SERVICES-VARIOUS SUPPLIES-PUB WKS SUPPLIES-POLICE SERVICES.ADMIN SU PPLI ES-WATER SUPPLIES-FINANCE SERVICES-ENG SERVICES.ATTY SUPPLI ES.STREET SERVICES=MUSEUM SERVICES-STREET SUPPLIES.POLICE SUPPLIES.PARKS REIMBURSE-LIBRARY SERVICES-PUB WKS SUPPLIES-POLICE SUPPLIES. NON DEPT SUPPLIES-STREET SUPPLIES-POLICE SUPPLIES.ATTY SUPPLIES-VARIOUS REIMBURSE-RSVP REIMBURSE-RSVP REIMBURSE. RSVP REIMBURSE. RSVP REIMBURSE.RSVP REIMBURSE.RSVP SER~CES.ADMIN SERVICES.PARKS SERVICES. PARKS PETTY CASH.VARIOUS SERVICES-WATER VOID VOID VOID BULLARD SMITH 001584 7/20/01 $266.00 CALIFORNIA CONTRACTORS 002028 7/20/01 $109.90 COMM BUSINESS FURN 002710 7/20/01 $296.45 COMPAQ FIN SERVICI[S 002724 7/20/01 $118.54 CRYSTAL SPRINGS 002919 7/20/01 $47.00 DANIELS PHOTOGRAPHY 003034 7/20/01 $4.42 DEFT OF ENV QUALITY 003205 7/20/01 $9,208.00 DLT SOLUTIONS 003246 7/20/01 $6,688.05 FAMILIAN NW 005030 7/20/01 $116.59 FIRST STUDENT INC 005143 7/20/01 $709.46 GALLS INC 006011 7/20/01 $198.94 GELCO SERVICES 006061 7/20/01 $30,175.00 GE CAPITAL 006079 7/20/01 $169.62 JEFFREY HANSEN 007058 7/20/01 $60.00 lOS CAPITAL 008118 7/20/01 $758.22 KEY BUSINESS PRODUCTS 010076 7/20/01 $244.47 L&L BUILDING 011010 7/20/01 $79.95 LAB SAFETY SUPPLY 011024 7/20/01 $53.74 LAZERQUICK 011177 7/20/01 $255.00 NES TRENCH SHORING 013157 7/20/01 $191.00 NORVAC ELECTRONICS 013373 7/20/01 $158.60 ONSITE ENVIRON 014055 7/20/01 $696.53 OR DMV 014240 7/20/01 $11.50 PARKER NW PAVING 015150 7/20/01 $25,074.52 QWEST 016202 7/20/01 $102.21 SALEM ROAD 018137 7/20/01 $205,625.29 SE-ME PROF PHOTO 018311 7/20/01 $629.49 SPORTS SUPPLY 018694 7/20/01 $538.72 LINDA SPRAUER 018710 7/20/01 $555.26 SUNHAWK INTL 018815 7/20/01 $1,625.00 TAYLOR ELECTRIC 019030 7/20/01 $31.20 TRAFFIC SAFETY 019220 7/20/01 $191.10 UNOCAL:ERNIE GRAHAM 020010 7/20/01 $413.02 VIKING OFFICE 021180 7/20/01 $22.7a, WEST GROUP 022160 7/20/01 $171.00 WILCO FARMERS 022292 7/20/01 $398.19 BILL FAULHABER 035240 7/20/01 $35.00 DONNA GRAMSE 035260 7/20/01 $56.00 FRAN HOWARD 035270 7/20/01 $35.00 VADA OWENS 035590 7/20/01 $6.00 JUNE WOODCOCK 035648 7/20/01 $16.00 JAY WOODS 035763 7/20/01 $33.00 VALLEY MAILING 021044 7/23/01 $1,668.00 OAKS PARK NONE 7/23/01 $140.00 OREGON ZOO NONE 7/23/01 $222.80 CITY OF WOODBURN 015255 7/23/01 $131.35 VALLEY MAILING 021044 7/26/01 $415.20 VOI D VOI D $0.00 VOID VOID $0.00 VOID VOID $0.00 Page 5 A/P CHECK LISTING FOR THE MONTH OF JULY 2001 56317 56318 56319 56320 56321 56322 56323 56324 56325 56326 56327 56328 56329 56330 56331 56332 56333 56334 56335 56336 56337 56338 56339 56342 56343 56345 56346 56347 56348 56349 5635O 56351 56352 56353 56354 56355 56357 56358 56359 56361 56362 56363 56365 SERVICES-PARKS REFUND-WTR/SWR REFUND-WTR/SWR REFUND-W~R/SWE SERVICES-PARKS SERVICES-PARKS SUPPLIES-LIBRARY SUPPLIES-LIBRARY SERVICES-ADMIN REFUND-BUILDING SERVICES-LI BRARY SUPPLIES-PARKS SERVICES-POLICE SERVICES-VARIOUS SERVICES-PARKS SERVICES-ENG SUPPLIES-WATER SERVICES-PUB WKS SUPPLIES-LIBRARY SERVICES-POLICE SERVICES-VARIOUS SERVICES-POLICE SUPPLIES-VARIOUS SERVICES-VARIOUS SERVICES-PARKS SUPPLIES.C GARAGE SUPPLIES-PARKS SUPPLI ES-PARKS SUPPLIESoLI BRARY SUPPLIES-VARIOUS SERVICES-COURT SUPPLIES-PARKS SU PPLI ES- PARKS SUPPLIES-VARiOUS SERVICES-WWTP SUPPLIES-VARIOUS SERVICES-STREET SERVICES-WWTP SERVICES-PUB WKS SERVICES-VARIOUS SUPPLIES-VARIOUS SERVICES-WWTP SERVICES-LIBRARY SUPPLIES-LIBRARY SERVICES-PARKS SERVICES-WWTP SUPPLIES-PARKS SUPPLIES-VARIOUS SUPPLIES-PARKS SERVICES-POLICE 'i'VYF OFFICIALS NONE DAN WILLIAMS NONE GILBERT & NANCY SPRAUER NONE LEONARD PARRA TVYFL CLARA POPE ELINE HOEKSTRA BILL BURT KOT BOOK SUSTAINABLE NW KWDS LLC PNAL REGISTRATION TURFGRASS TRENDS 2001 LEDS CONFERENCE A&A PEST CONTROL ACE SEPTIC AEROTEK AG WEST SUPPLY AM PUB WKS ASSN AMERICAN SCIENTIFIC AM VALUE RV SERV ARAMARK UNI FORM AUTO ADDITIONS AWARDS & ATHLETICS AT&T METROCALL BATTERIES NW HOUSEHOLD BANK BEN FRANKLIN BETTER HOMES BIMART CORP N-VINA BLAINE CASCADE COLUMBIA CASCADE POOLS CDW GOVERNMEN~ CHERRY CITY ELECTRIC COASTAL FARM MARGOT COMLEY CORP INC CRANE & MERSETH DALLY JOURNAL DAVlSON AUTO DEPT OF ENV QUALITY DORTIGNACO & AS$OC EDUC PROGRESS SERV ENGELMAN ELECTRIC ESCHELON TELECOM FAMILIAN NW FARM PLAN FARWEST EQUIPMENT FOTO MAGIC NONE NONE NONE NONE NONE NONE NONE NONE NONE NONE 000011 000031 000300 000320 000355 000534 0OO558 000623 OO0655 001159 001199 001205 001250 001275 001293 002218 002226 002320 002424 002625 OO2686 002879 002896 003205 003258 004.264 005030 005062 OO5O65 OO5258 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/O1 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/O1 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 7/27/01 $198.00 $25.04 $27.65 $9.27 $561.5o $170.00 $19.95 $53.88 $1oo.oo $1,354.00 $115.00 $98.OO $140.00 $477.75 $818.5o $12o.oo $544.95 $371.00 $3o.o0 $225.O0 $1,033.78 $~61.65 $243.OO $61.42 $14.03 $189.85 $1,212.09 $27.72 $27.91 $411.27 $320.00 $1,157.50 $172.66 $3,25O.00 $131.O0 $165.60 $25.00 $31,805.05 $2,302.25 $238.88 $111.36 $166,367.20 $2,500.00 $52.9O $96.25 $554.61 $6,963.38 $168.68 $245.87 $88.65 Page 6 A/P CHECK LISTING FOR THE MONTH OF JULY 2001 56367 56368 56369 56370 56371 56372 56373 56374 56375 56376 56377 56378 56379 56381 56382 56383 56384 56385 56387 56392 56393 56395 56396 56397 56398 56399 564O1 564O2 56403 564O4 564O5 56407 564O8 5641O 56411 56412 56413 56414 56415 56416 SUPPLIES-PARKS SUPPLIES-POLICE SUPPLIES-VARIOUS SUPPLIES-PARKS SUPPLI ES-WATER SERVICES-PARKS SERVICES-WATER SERVICES-WATER SUPPLIES-POLICE SERVlCF_S-WWTP SERVICES-WWTP SUPPLIES-ENG SUPPLIES-VARIOUS SUPPLIES-LIBRARY SERVICES-POLICE SUPPLIES-VARIOUS SERVICES-POLICE SUPPLIES. PARKS SERVICES.STREET SUPPLIES-LIBRARY SERVICES-PARKS SUPPLIES-VARIOUS SUPPLIES-POLICE SUPPLIES-PARKS SERVICES-VARIOUS SUPPLIES-VARIOUS SUPPLIES-VARIOUS SERVICES-VARIOUS SUPPLI ES-LI BRARY FOURSOM GOLF CARS GALLS INC GW HARDWARE , HACH CHEMICAL HALTON CO CJ HANSEN HDR ENGINEERING HENKES ELECTRIC HILLYERS MID CITY HIRE CALLING ED HOOLEY HUBBARD CHEVROLET IND WELDING SUPPLY INFO USA MARKETING lOS CAPITAL IKON OFFICE KEY INVESTMENTS ADOLPH KIEFER & ASSOC TIMO KORKEAKOSKi KRAUSE PUB KUNERT ELECTRIC L&L BUILDING LIGHTNING POWDER LINCOLN EQUIPMENT MARION CTY TREASURY METROFUELING MR P'S AUTO PARTS MUFFLERS HITCHES NAT'L GEOGRAPHIC REIMBURSE-BUILDING DAN NELSON SUPPLIES*STREET SERVICES-VARIOUS SU PPLI ES- PARKS SERVICES-WWTP SERVICES-ENG SERVICES-ENG SERVICES-LIBRARY SERVICES-FINANCE SERVICES-PARKS SUPPLIES-VARIOUS SUPPLIES-PARKS SUPPLIES-PARKS SERVICES-WWTP SUPPLIES-STREET SUPPLIES.VARIOUS SERVICES-WATER SUPPLIES-WWTP SUPPLIES-LIBRARY SUPPLIES-PARKS SERVICES-STREET NES TRENCH SHORING NEXTEL COMM NORTH COAST ELECTRIC N CREEK ANALYTICAL NW GEOTECH ONSlTE ENVIRON OR LIBRARY ASSN OR MUNICIPAL FIN OFF PACIFIC LAND CLEARING PAULS SMALL M~R PEPSI COLA PORTLAND BOTTLING PORT GENERAL ELEC PRI ER PI PE RADIO SHACK RADIX CORP JACK RAWLINGS RECORDED BOOKS ROTHS IGA LES SCHWAB TI RE 005265 7/27/01 $5,700.00 006011 7/27/01 $118.97 006405 7/27/01 $910.80 007030 7/27/01 $82.60 007046 7/27/01 $674.50 007055 7/27/01 $1,175.35 007112 7/27/01 $3,840.00 007143 7/27/01 $974.30 007228 7/27/01 $31.62 007240 7/27/01 $3,523.81 007301 7/27/01 $160.00 007320 7/27/01 $32.63 008100 7/27/01 $44.05 008110 7/27/01 $475.00 008118 7/27/01 $508.24 008119 7/27/01 $359.28 010080 7/27/01 $3,592.64 010086 7/27/01 $74.72 010298 7/27/01 $922.00 010300 7/27/01 $18.67 010360 7/27/01 $2,131.49 011010 7/27/01 $588.62 011230 7/27/01 $159.30 011250 7/27/01 $62.64 012223 7/27/01 $751.85 012~g 7/27/01 $1,377.81 012510 7/27/01 $219.31 012655 7/27/01 $181.27 013060 7/27/01 $13.90 013151 7/27/01 $277.00 013157 7/27/01 $291.00 013188 7/27/01 $1,006.22 013215 7/27/01 $255.60 013216 7/27/01 $905.00 013287 7/27/01 $2,908.93 014055 7/27/01 $257.28 01~,327 7/27/01 $140.00 014360 7/27/01 $75.00 015037 7/27/01 $2,920.00 015175 7/27/01 $36.61 015225 7/27/01 $1,122.35 015415 7/27/01 $214.36 0154.23 7/27/01 $3,800.00 015515 7/27/01 $89.12 017030 7/27/01 $21.96 017035 7/27/01 $256.74 017054 7/27/01 $377.50 017102 7/27/01 $111.45 017340 7/27/01 $116.74 018300 7/27/01 $90.23 Pase7 A/P CHECK LISTING FOR THE MONTH OF JULY 2001 56417 56418 56419 5642O 56421 56422 56423 56424 56425 56426 56427 56428 56429 56430 56431 56432 56433 56434 56435 56436 56437 5~?.0 56441 56442 56443 56445 56'!.~6 56447 SUPPLIES-LIBRARY SERVICES-POLICE SERVICES-LIBRARY SERVICES-POLICE REIMBURSE. SELF INS SERVICES. PARKS SERVICES-ENG SUPPLIES-VARIOUS SUPPLIES-LIBRARY SUPPLIES-WWTP SERVICES-PUB WKS SERVICES-VARIOUS SUPPLIES-VARiOUS SUPPLI ES-WATER SUPPLI ES- PARKS REIMBURSE-PARKS SUPPLIES-PARKS SUPPLIES-PARKS SUPPLIES-PARKS SUPPLIES-VARIOUS REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR PETTY CASH-VARIOUS FRANCHI SE-CABLE TV SHiP IT SHOOTER MERCANTILE SIERRA SPRINGS SLATER COMM MATT SMITH SONITROL TEK SYSTEMS US OFFICE PRODUCTS THOMAS BEELER UNOCAI~ERNIE GRAHAM VALLEY PACIFIC VERIZON WIRELESS VIESKO QUALITY WILCO FARMERS WILL CHAP RED CROSS KATHY WlLLCOX WITHERS LUMBER WBN FERTILIZER WBN RENT ALL YES GRAPHICS SALLY BUSE CORNELIUS DONNELLY LEONARD GIAUQUE AGNES HAGENAUER FRED HAYES ROBERT HURST CALVIN KOLLASH GERTRUDE REES STEVE STURN CITY OF WOODBURN 018451 7/27/01 $212.97 018453 7/27/01 $40.00 018460 7/27/01 $33.50 018522 7/27/01 $86.67 018569 7/27/01 $6.67 018605 7/27/01 $50.00 019046 7/27/01 $1,288.00 019100 7/27/01 $1,589.79 019142 7/27/01 $26.73 020010 7/27/01 $245.18 021046 7/27/01 $40.95 021123 7/27/01 $903.62 021140 7/27/01 $705.00 022292 7/27/01 $89.51 022328 7/27/01 $30.00 022390 7/27/01 $35.96 022445 7/27/01 $9,494.03 022590 7/27/01 $2,388.75 022708 7/27/01 $5,072.50 024025 7/27/01 $271.00 045110 7/27/01 $77.81 045230 7/27/01 $223.82 045290 7/27/01 $171.12 045310 7/27/01 $84.01 045315 7/27/01 $123.69 045318 7/27/01 $41.85 045330 7/27/01 $124.00 045545 7/27/01 $36.58 045585 7/27/01 $56.18 015255 7/27/01 $115.20 022547 7/31/01 $2,343.32 $977,360.71 Page 8 City of Woodburn Police Department STAFF REPORT ~70 Montgomery Street Woodburn, Oregon 97071 July 24, 2001 Null, Chief of Police Mayor and Council John Brown, City Administrator ~.~ Date: From: To: Thru: (503) 982-2345 Subject: Police Department Activities - June 2001 8F 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. CAR92011-021-01 1,400DBURN POLICE OEP {' CONSOLIDATED MONTHLY REPORT DATE 07/14/01 _~ 06/01/01 THRU 06/30/01 0~ ACTUAL OFFENSES OFFENSES CLEARED PERCENT CLEARED PERSONS ARRESIED THIS THIS LAST PERCENT THIS THIS LAST THIS THIS LAST MO YR YR CHANGE MO YR YR MCI YR YR JUV ADULT IOIAL PART ! CRIMINAL HOHICIOE 1 HURDER 1 +IO0oOZ ............. 2 .... .0 200.,0 .o MANSLAUGHTER · OZ .0 .0 .0 RAPE I __5 7 - 28.5% I 4 .0 20.0 57,1 ROBBERY · 01: · 0 ,, 0 .0 ARMED t 5 - 80.0~ .0 o0 ,0 UNARMED 2 3 6 - 50°05 3 .0 .0 50.0 AGGRAVATED ASSAULT 2 10 5 +1 00. O~ I 9 4 50.0 90.0 80°0 BURGLARY · 05 .0 · 0 · 0 RESIDENCE 7 33 4'7 - 29.7:~ 3 10 I1 42.8 30.3 NON-RESIDENCE I '5 3 + 66° 6:: 2 o0 40°0 o0 BUSINESS 2 14 61 - 77o 07~ 4 8 o0 28.5 13.1 LARCENY 74 507 362 + 40.0~ 16 118 83 21.6 23.2 22,9 AUTO THEFT 12 61 44 + 38.6~; 4 ....... ~-'~' ..... 17 33.3 31.1 38.6 ARSON I 4 7 - 42.85 o 0 · 0 .0 2 2 4 12 16 5 5 PART X TOTAL 102 644 547 + 17o7: 24 165 130 23°5 25.0 23.7 b lO 24 2 12 14 PART Il OTHER ASSAULTS 24 98 73 + 34.27 20 75 58 83.3 76.5 79.4 FOR6ERY/COUNTERFEIT lO 65 130 - 50.07 3 20 53 30.0 30.7 40.7 2 2 FRAUO '- 5 43 5~ - 20.3~ --__ ~ ........ ~P ..... ~A_ __ 40.0 46.5 24.0 EMBEZZLEMENT 4 -100.02 3 o0 ,0 7§.0 STOLEN PROPERTY 11 q +175o0~ 9 4 o0 81o8 100.0 I I 2 VANDALISM 42 199 256 - 22.2~ ? 27 26 16.6 13.5 iO.i 2 3 WEAPONS 4 27 25 + 8.0~ 2 17 11 50.0 62.9 44.0 1 PROSTITUTION o0~ o0 .0 SEX OFFENSES 4 24 18 .+ 33.37 4 7 o0 16.6 38.8 NARCOTIC/DRUGS 11 129 88 + 46.5: 9 95 67 81.8 73.6 76.1 9 9 GAMBLING .0~ .0 .0 o0 OFF AGAINST FAMILY 2 8 7 + lqo2: 1 7 7 §0o0 87°5 100.0 DRIVING UNDER INFLNC 11 61 85 - 28°25 11 bi ~--i~' 100.0 100o0 100o0 12 12 LIGUOR LAMS 15 52 51 + 1.9~ 11 37 44 73.3 71.1 86,2 I 2 DISORDERLY CONDUCT 3 42 40 + 5,0~ [ 25 18 33°3 59.5 45,0 TRESPASS/PROHLER 3 78 59 · 32.25 2 54 38 66.6 69.2 64.4 ESCAPE .0~ o0 .0 .0 CURFEN 2 25 - 92.0~ 2 25 .0 100.0 100o0 1 RUNAWAY dU¥ 8 42 43 - 2e3~ 7 ~2 37 ~7o5 76.1 86e0 2 2 ALL OTHER 35 161 115 + 40.0~ 21 95 67 60.0 59.0 58.2 -P~ i-77 1042 1077 - 3.2: 97 580 5~3 54.8 55o6 52.2 9 48 57 PART ! g PART II TOTAL 279 1686 1624 + 3,8~ 121 745 693 43°3 44.1 42.6 15 66 81 CAR9201 1-021-01 DATE WOODBURN POLICE DEPT CONSOLIDATED MONTHLY REPORT 06/01201 THRU 06/30/01 PART III TRAFFIC CRIME ACTUAL OFFENSES OFFENSES CLEARED THIS THIS LAST PERCENT THIS THIS LAST M 0 YR YR CH ANG E HO YR Y R PERCENT CLEARED THIS THIS LAST NO YR YR PERSONS ARRESTEO JUV ADULT TOTAL HIT C, RUN RECKLESS ORIV ELUD l NG DRe#HILE SUSP TRAFFIC ACC.-FATAL TRAFFIC ACCo-INJURY TRAFFIC ACC e-PROP FISH 1; GAME ILLEGAL ALLEN WARRANTS MV RECVRD-OTHER PROPeRECVRD-OTHER 5 5 4 15 5 +200.0~, 2 6 6 3 + 100o 02 5 2 89 85 + 4°72 5 30 23 35°7 33°7 27°0 6 9 - 33o3~ I 5 6 100.0 83.3 66.6 7 8 - 12o5% ............. -.3_ ............ _a_ ........ -0 42.,6 ~00o0 32 42 - 23, 8Y~ 5 32 43 100,0 iO0.O 102.3 · 0% I .0 o0 o0 1_8 ...... _3_.1 .......... _--_~ l__. _9~_ ............. ~ ......... !__6 ........ 110 133 - 17.2% 24 96 122 g6.0 87.2 91oT .0]: .0 o0 .0 ,,,0 o0 o0 o0 o0 .0 50.0 53.3 40°0 · 0 63.3 66.6 1 FOGITIVES MISSING PERSON SUDi)EN DEATH/BOOY 27 195 152 + 28.2% 26 193 152 96°2 98.9 100o0 5 15 21 - 28,5~ 5 13 18 100.0 86.6 85°7 3 19 13 + 46,[~ 2 i4 Il 66°6 73.6 84.6 2 19 21 SUICIDE-ATMPT OTHER ACCIDENTS ANIMAL PROBLEMS 1 6 3 + 33o3~ 3 3 .0 75°0 lO0oO · 02 o0 .0 o0 26 176 210 - 16.12 24 14l 136 92.3 80.1 6q.7 P ROPE RTY ABANDONED AUTO . LOCATE ONLY AUTO 14 125 114 + 9.6~ 5 ~,9 35 35.7 39.2 30.,7 20 150 216 - 30.,5% 16 131 168 90,,0 87.3 77°7 2 -100.0~: I .0 o0 50,,0 l I'fl~OUND AUTO ASSISTANCE RENDERED DOMESTIC PROBLEMS 1 13 22 - 40,9% 3 16 16 300°0 107o6 81.8 149 797 627 + 27.1% 122 621 505 81.8 77°9 60°5 11 54 60 - 10.0~ 10 46 50 90-9 68°8 63°3 INSECURE PREMISES 'SUSPICIOUS PER/CIRC 'PUaLIC SAFETY 7 20 - 65°02 4 15 o0 51.! 75°0 71 418 343 + 21.82 36 179 116 50.7 42°6 33°8 5 8 21 - 61.92 4 4 I 80.0 50.0 DISTURBANCE/NOISE SICK CARED FOR MAR1 NE T IIAFFIC/ROADS CIVIL COMPLAINTS VEHICLE DISPOSITION 72 315 298 + 5o7~ 47 174 145 65,2 55.2 ~8o6 2 6 5 + 20,02 I 5 5 50°0 63°3 100.0 °02 .0 o0 .0 18 118 --93-- + 26,82 11 56 ]-~ 61.1 47.4 51.6 3 9 11 - 18.1% I 4 8 33.3 44-4 72.? .0~ .0 o0 .0 ALARM CONFIRMED FALSE 5 8 6 + 33o3~ 5 8 2 100,0 100°0 33,3 65 2~7 263 - 6,0~ 45 240 261 100.0 97ol 99°2 -- ACCIDENTAL 13 74 FAULTY I ~ OTHER SUBPOENAS 3 41 OFFICER ASSAULT TRAFFIC OFF OTHER 15 82 93 - 20.4Z 13 73 89 lO0oO 98.6 95°6 10 - 60.02 I 4 10 100,0 100o0 100o0 .......... ~ .................. o0 .0 o0 81- 49,32 3 35 65 100.0 65.3 80.2 · 0% °0 .0 .0 156 - 47,42 L2 79 149 80.0 96,3 95°5 I I 2 2 2 CUSTODY 1 28 OTHER MISC ~iO 367 18 + 55.5~ I 28 18 100.0 100,,. 0 100,.0 370 - °82 46 2'74 263 115o0 74.6 71,.0 --F-~i-{-- T0Y A-[' 605 3563 3544 + °5% 482 2590 2526 79°6 72.6 71.2 4 20 30 GRAND TOTAL 88~ 5269 5168 + 1°52 603 3335 3219 66,2 63.5 62.2 19 92 Pro~ Case Log CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: To: From: Subject: August 1,2001 Jim Mulder, Community Development Director Building Division Building Activity for July 2001 1999 2000 2001 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 16 $2,202,704 5 $628,383 8 $1,119,883 Multi Family 0 $0 0 $0 0 $0 Residential Adds & Alts 2 $31,058 2 $20,000 11 $499,129 Industrial 0 $0 0 $0 0 $0 Commercial Value 0 $0 0 $0 0 $0 Signs, Fences, Driveways _24 $167,766 0 $0 I $159,000 Manufactured Homes 0 $0 1 $33,850 1 $50,000 TOTALS 42 $2,401,528 8 $682,233 21 $1,828,012 July 1 -June 30 Fiscal Year To Date $2,401,528 $682,233 $1,828,012 I:~__.ommunity Development\Bldg~Building Activity~Building Activity - 2001~activity - July,,2001 .wpd ~ IOA MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator '~~ Public Works Program Manager Water Master Plan, Water Treatment Project and Water Rate and System Development Charge Study Public Hearing August 8, 2001 RECOMMENDATION: After receiving public comment direct staff to bring back to Council for approval any ordinances and resolutions required to implement actions as recommended by the citizen Water Master Plan Committee and contained in Water Master Plan and Water Rate and System Development Charge Study. BACKGROUND: The city completed a Water Master Plan in December 1997 which provided a goal of treating the city water supply to remove iron and manganese. Treatment of the city's water supply has also been a goal of city council. A citizen Water Master Plan Committee was created in 1998 to review the master plan and develop ways to accomplish goals of the plan which included water treatment to remove iron and manganese. Subsequently~ a Water Rate and System Development Charge Study and a treatment process pilot study were completed at the direction of the committee as additional steps toward the-water treatment goal. The citizen Water Master Plan Committee has formally recommended that both the master plan and rate study be adopted by council. Most of the members of the citizen Water Master Plan Committee will be able to attend the hearing to provide their input. The Water Master Plan Committee looked at various options and determined a preferred process, potassium permanganate oxidation and filtration, to treat the city's water supply to remove iron and manganese and also to react to proposed federal regulations such as the revised arsenic standard which potentially could require the city to reduce existing arsenic levels. The committee arrived at a phased approach that would provide for the city's water needs for the 20-year planning period. A small scale pilot study validated that the selected process will effectively remove iron and manganese. The pilot study also validated the arsenic reduction potential of the treatment process and determined procedures that would be required to meet any of the proposed arsenic limits. IOA The Water Master Plan Committee also coordinated and monitored the completion of a water rate and system development charge study that evaluated costs associated with the construction and operation of the water treatment project that was proposed by the committee. The committee with the assistan~,e of the study consultant developed a plan for required rate increases, a recommended rate structure and a modified system development charge fee structure to provide ~equired financing for water treatment and storage improvements as well as operational requirements. The water treatment project and the water rate requirements to support the project were the subject of an open house that was held on June 6, 2001 from 4:00 P.M. to 8:00 P.M. at council chambers in City Hall. Consultants and city staff were available to answer questions and also explain the treatment project and the financial requirements of the project. Spanish translation was also available at the open house. Eighty-two (82) people signed in for the open house and total attendance was probably close to 100 people. The reaction from the vast majority of those in attendance was favorable toward treatment to remove iron and manganese. Surveys were completed by 42 persons at the open house and 40 of these responses were in favor of treating the water. Comments on the forms were also overwhelmingly supportive of the proposed treatment project. The committee has accomplished the public involvement process and has developed a preferred alternative for a water treatment system as well as a rate and system development charge structure, therefore, action to implementation is recommended. lOB August 13, 2001 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator Urban Renewal Plan and Report Recommendation: It is recommended the City Council: 1. Receive the Woodbum Urban Renewal Plan and Report on the Plan and the comments and recommendations of taxing bodies affected by the plan; 2. Conduct a public hearing regarding adoption of an ordinance approving the Woodbum Urban Renewal Plan; and 3. Provide direction to staff regarding the preparation of an enabling ordinance, as appropriate. Background: Background regarding this matter was provided to your Council, acting in your capacity as the Urban Renewal Agency, at the Agency's August 13, 2001. Discussion: A copy of the Woodbu_rn Urban Renewal Plan and Report on the Plan were distributed to you as pa~t of the Urban Renewal Agency's August 13, 2001 Agenda package. The documents were reviewed with you at that meeting, and will be reviewed again at your public hearing of August 13, 2001. The purpose of the public hearing is to review the Plan and Report on the Plan, to consider the July 12, 2001 recommendations of the Planning Commission, recommendations of affected taxing agencies, and testimony provided by those attending the hearing. Following the public hearing, your Council will consider adopting an ordinance approving an urban renewal district in the City of Woodbum. As has been indicated previously, such an ordinance must be a non- emergency ordinance, which would become effective 30 days following its adoption. That period is required to allow an opportunity for legal challenge, or for referral of the matter to the voters. Honorable Mayor and City Council August 13, 2001 Page 2. I'0B Notice of the August 13, 2001 hearing was published in the Woodburn Independent and the Statesman Journal, and as provided by statute, notice of the hearing was mailed to all property owners of record in the City (Attachment 1). The urban renewal plan and report will be discussed with you in greater detail on August 13, 2001. The City's consultant, Charles Kupper, will also be available to answer any technical questions you may have. In the meanwhile, I am available to assist you with any questions you may have or to provide you with any additional information you may need. Conclusion: As indicated in my report to the Urban Renewal Agency, the Urban Renewal Planning Committee, in cooperation with City staff and the City's Urban Renewal Consultant, developed the proposed Woodburn Urban Renewal Plan, and Report on the Plan. The Planning Committee represented a broad cross section of interests who are directly affected by the urban renewal plan. The Plan addresses deteriorated conditions in specific areas of Woodbum, and provides for the full range of activities that are believed necessary to revitalize downtown Woodburn and adjacent residential and commercial areas and to make the infrastructure and circulation improvements needed to provide better access to those areas. The recommended urban renewal boundaries encompass those properties which woul__d benefit most greatly from urban renewal activities, and only those other properties who's valuations are believed necessary to support program activities. The Plan's goals and objectives are consistent with the Comprehensive Plan. Planned activities are those necessary to achieve goals and objectives, and can be financed without increasing the tax rates of properties inside or outside the district bounds. The majority of affected taxing agencies, either directly or through their representatives on the Urban Renewal Planning Committee support the Plan, and no taxing agencies have gone on record as opposing the Plan. For these reasons, and more, it is respectfully recommended that you approve the Woodbum Urban Renewal Plan and Report on the Plan and direct staff to prepare an ordinance approving an urban renewal district in the City of Woodburn. JCB Incorporated $889 lOB Notice of Public Hearing on a Proposal to Create an Urban Renewal Area in the City of Woodburn The Woodburn City Council will hold a public hearing to consider adopting an ordinance to create an urban renewal area in Woodburn, tided the Woodburn Urban Renewal Area. The heating will be held in the Council Chambers at 270 Montgomery Street in Woodburn on August 13, 2001 at 7 pm. A copy of the ordinance, the urban renewal plan and accompanying report may be viewed at City Hall and the Woodburn Public Library, or may be obtained for a small charge by writing to John C. Brown, City Administrator at 270 Montgomery Street, Woodbum, Oregon, 97071. The Ordinance, if approved, is subject to referendum. The urban renewal plan and accompanying report were developed by a citizen's advisory committee representing a broad cross-section of interests, in cooperation with City Staffand the City's urban renewal consultant. The proposed plan is supported by the majority of taxing entities affected by the plan, and was recommended to the City Council by the Woodbum Planning Commission. The proposed urban renewal area encompasses Downtown Woodburn, the Young Street corridor, North and South Front streets, sections of Highway 99Eand Highway 214, a limited number of parcels located adjacent to Highways 99 E and 214, and one parcel adjacent to Interstate 5. The proposed area includes 9 percent of the land within the City of Woodburn, and represents approximately 5 percent of privately owned property in City limits. Woodburn's Urban Renewal district will be financed with tax increment. Tax increment is the property tax generated from gro',wda in valuation from only those properties within the district boundav/. Pursuant to State Law, an urban renewal agency may borrow funds to support the improvement activities it undertakes, and repay those funds with tax increment. The proposed maximum indebtedness that can be issued or incurred under Woodbum's Urban Renewal Plan~ $29,300,000 for the life of the Plan. Any indebtedness will be an obligation of the Urban Renewal Agency, and will not be a general obligation of taxpayers in the City of Woodbum. The City intends to use Urban Renewal funding to make paving, circulation, walkway, drainage, landscaping and lighting improvements within the proposed district bounds. Planned urban renewal activities also include water and sewer line projects, creation of public spaces, street furnishings and public art, preservation of historic buildings, building renovations, fa5ade improvements, residential housing rehabilitation, and small business assistance and incubation. These improvements and activities are intended to improve traffic circulation, strengthen and diversify the economy, enhance public safety, and improve the overall physical appearance and livability of the Downtown area and of the entire community. This notice is being mailed in accordance with ORS 457.120. This law requires that, in addition to any required public notice of heating, the governing body proposing new urban renewal areas shall mail a public notice of the hearing, and advise you that the adoption of the plan may impact property tax rates. That statement is included in this notice because it is required by statute, not because Woodbum's urban renewal plan is expected to affect your property tax rates. Under the current urban renewal statutes, no increase in tax rates is anticipated from adoption of the Woodburn Urban Renewal Plan. Written comments may be directed to the City Council, at City Hall, prior to the date of the heauing. You are encouraged to contact John C. Brown, City Administrator, by phone at (503) 982-5228 or by e-mail at john.brownC~_ el woodhum.ot, u~ if you have any questions regarding this notice or the proposed urban renewal area. 10B COUNCIL BILL NO. ORDINAl, CE NO. AN ORDINANCE APPROVING THE WOODBURN URBAN RENEWAL PLAN AND DIRECTING THAT NOTICE OF APPROVAL BE PUBLISHED. WHEREAS, the Woodbum Urban Renewal Agency (the "Agency") has prepared and has sent to the City Council for its approval an urban renewal plan for an urban renewal area within the boundaries of the City of Woodburn which urban renewal plan is know as the Woodburn Urban Renewal Plan (the "Plan"); and WHEREAS, such Plan and its accompanying Report have been prepared in conformity with the requirements of ORS 457.085 and with public involvement in all stages of the development of the Plan; and WHEREAS, additional notice of the public hearing on adoption of this Plan has been provided as required by ORS 457.120; and WHEREAS, the Plan and report were forwarded to the governing body of each taxing district affected by the Plan, with an invitation to meet and discuss the Plan, or forward comments on the Plan; and WHEREAS, pursuant to ORS 457.105, on ., 2001, the Plan and Report and maximum indebtedness were submitted to the Marion County Commission, which approved the Plan and Report by Resolution; and WHEREAS, the Plan and Report were forwarded to the Woodbum Planning Commission for recommendations and the Planning Commission has reviewed the Plan and Report and made certain recommendations with respect thereto; and WHEREAS, on July 12, 2001 the Woodburn Planning Commission recommended approval of the Woodburn Urban Renewal Plan; and WHEREAS, pursuant to ORS 457.095, the Woodbum City Council held a public hearing on ,2001, to review and consider the Plan, the Report, the recommendation of the Planning Commission, and public testimony; and WHREAS, on the City Council finds the Urban Renewal Plan should be adopted and approved, based on the findings listed below, NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Page 1 - COUNCIL BILL NO. ORDINANCE NO. 10B Section 1. Findings and Conclusions. In support of its adoption of the Woodburn Urban Renewal Plan, the following findings of fact and conclusions are adopted: FINDINGS ' 1. That the area described in the Woodburn Urban Renewal Plan is blighted. That rehabilitation and redevelopment is necessary to protect the public health, safety, or welfare of the City of Woodbum. That the Woodburn Urban Renewal Plan conforms to the City's Comprehensive Plan as a whole, and provides an outline for accomplishing the projects that the Woodburn Urban Renewal Plan proposes. That provisions have been made to house displaced persons within their financial means and in accordance with ORS 281.045 - ORS 281.105 and, except in the relocation of elderly or handicapped individuals, without displacing on priority lists persons already waiting for existing federally subsidized housing. 5. That the acquisition of real property provided for is necessary. That the adoption and carrying out of the Woodburn Urban Renewal Plan is economically sound and feasible. That the City shall assume and complete any activities prescribed it by the Urban Renewal Plan. That the Woodburn City Council hereby incorporates by reference the Woodburn Urban Renewal Plan, attached to this Ordinance as Exhibit "A", as support for its above- referenced findings. J That the Woodburn City Council further relies on the Report on the Woodburn Urban Renewal Plan, attached to this ordinance as Exhibit "B", which is incorporated by reference, the report of the Planning Commission, the public hearing and the entire record before the City Council in this matter. CONCLUSIONS The Woodburn City Council hereby adopts and approves the Woodburn Urban Renewal Plan, pursuant to the provision of ORS 457, and directs the City Recorder to publish notice of the adoption of this Ordinance in accordance with the requirements of ORS 457.115. 2. The Woodbum City Council directs the City Recorder to record a copy of the Ordinance Page 2 - COUNCIL BILL NO. ORDINANCE NO. ' 10B approving the Woodburn Urban Renewal Plan with the Recording Officer of Marion County, Oregon, pursuant to ORS 457.125, and directs the City Recorder to send a copy of this Ordinance to the Urban Renewal ~gency for the City of Woodbum, Oregon. Approved as to form: 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 Approved: Richard Jennings, Mayor Page 3 - COUNCIL BILL NO. ORDINANCE NO. 'MEMO To: For Council Action, through the City Admini.qtrator'~ From: David N. Torgeson, P.E., through the~Public Works Director Subject: ODOT Project Agreement - Highway 214 Sidewalk Date: August 7, 2001 RECOMMENDATION: Approve the Resolution which authorizes an Agreement with the Oregon Department of Transportation, related to a grant for construction of sidewalks in State Highway 214. BACKGROUND: The project will provide concrete pedestrian walkways on both sides of Highway 214, from the vicinity ofNuevo Amanecer Apartxnents to Park Avenue. Walkway connections from the highway to Front Street will also be constructed. Work is currently underway to construct a sanitary sewer interceptor line that occupies the same corridor, on the south side of the highway. Sidewalk construction will follow completion of the sewer. Financing for the sidewalk project will come fi'om several sources. ODOT will provide a grant of $200,000. The Woodburn School District has agreed, in principle, to share equally with the City in the Local Share. W'ah the ODOT grant of $200, 000, Local Share is currently estimated to be $214,000. (City's contribution $107,000.) Application for the grant was made February 2001. Design work must be begun by October 1, 2001, and consmaction shall be completed by June 30, 2003, according to the terms of the Agreement. The City Attorney has reviewed the Agreement, in all its terms, and has approved the form of agreement. A~FACHMENT ~ Resolution . llA COUNCIL BILL NO. RESOLUTION NO. 2336 A RESOLUTION ENTERING INTO WALKWAY/BIKEWAY PROJECT AGREEMENT NO. 19084 WITH THE STATE OF OREGON AND AUTHORIZING THE MAYOR AND CITY RECORDER TO SIGN SUCH AGREEMENT. WHEREAS, the State of Oregon acting through its Department of Transportation is authorized to enter into cooperative agreements with cities for the performance of work on certain types of improvement projects with the allocation of costs on terms and conditions agreeable to contracting parties pursuant to ORS 190.110, 366.770 and 366.775, and WHEREAS, the State of Oregon is authorized to enter into cooperative agreements with cities for the establishment of footpaths and bicycle trails pursuant to ORS 366.514, and WHEREAS, the City of Woodburn has applied for state funds to assist with the project for installing sidewalks in the public right-of-way of State Highway 214, and WHEREAS, the State of Oregon, Department of Transportation, has determined that the city's project is eligible for the grant of funds, and WHEREAS, the State of Oregon, Department of Transportation, has approved the grant of $200,000 in state funds, NOW THEREFORE: THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into Walkway/Bicycle Project Agreement No. 19084, which is affixed as Attachment "A" and by this reference incorporated herein, with the State of Oregon acting by and through its Department of Transportation to grant $200,000 in state funds to assist with the project for installing sidewalks in the public right-of-way of State Highway 214 Pegel COUNCIL BILL NO. RESOLUTION NO. Section 2. That the Mayor and City Recorder of the City of Woodbum are authorized to sign said agreement on behalf of the City. llA Approved as to City Attorney Date APPROVED: Richard Jennings, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor J Filed in the Office of the Recorder Al-rEST: Mary Tennant, Recorder City of Woodbum, Oregon P~e2 COUNCIL BILL NO. RESOLUTION NO. 6/15/2001 pA~ieACHMENT ,~ / of ~ 'I1A ' Misc. Contracts & Agreements No. 19,084 WALKWAY/BIKEWAY PROJECT AGREEMENT THIS AGREEMENT is made and entered into by and between the STATE OF OREGON, acting by and through its Department of Transportation, hereinafter referred to as "State"; and the CITY OF WOODBURN, acting by and through its Elected Officials, hereinafter referred to as "City." RECITALS Oregon Highway 140, also known as Oregon Route 214, is a part of the state highway system under the jurisdiction and control of the Oregon Transportation Commission. By the authority granted in ORS 366.514, funds received from the State Highway Trust Fund are to be expended by the State and the vadous counties and cities for the establishment of footpaths and bicycle trails. For purposes of Article IX, Section 3a, of the Oregon Constitution, the establishment and maintenance of such footpaths and bicycle trails are for highway, road, and street purposes when constructed within the dght of way. By the authority granted in ORS 190.110, 366.770 and 366.775, State may enter into cooperative agreements with counties and cities for the performance of work on certain types of improvement projects with the allocation of costs on terms and conditions mutually agreeable to the contracting parties. NOW THEREFORE, the premises being in general as stated in the foregoing RECITALS, it is agreed by and between the parties hereto as follows: TERMS OF AGREEMENT Under such authority, State and City plan and propose to design and construct Sidewalks on the Hillsboro Silverton Highway No. 140, hereinafter referred to as "project." The location of the project is approximately as shown on the sketch map attached hereto, marked "Exhibit A," and by this reference made a part hereof. City has determined that the actual total cost of the project is estimated to be $414,200. State shall fund the project in an amount not to exceed $200,000. City will provide a match in the amount of $214,200. City shall be responsible for any portion Bikeway/Walkway Project Agreement 06/15/01 Page 2 1lA of the project which is not covered by State funding. In the event that the total project cost is actually less than the original estimate, the State funds shall be limited to a proportionate share of the odginal estimated amount, based on a percentage calculated using state share and local match. 3. The work is to begin upon execution of the agreement by all parties and be completed no later than June 30, 2003. Maintenance responsibilities shall survive any termination of this agreement. CITY OBLIGATIONS 1. City shall perform the work described in this agreement. City shall conduct the necessary field surveys, prepare plans and contract documents; advertise for bid proposals, award all contracts, and supervise construction of the project. Actual construction of the project may be accomplished by City forces, by contract, or by any combination of these methods, as City shall elect. City shall obtain a "Miscellaneous Permit to Perform Operations Upon a State Highway through the State's ODOT Distdct 3 Office pdor to the commencement of construction. City shall submit a copy of the plans and specifications to State through the State's ODOT District 3 Office and the State's Bicycle and Pedestrian Program Manager for review and concurrence prior to advertising for a construction contract or pdor to construction, if City forces will perform the construction work. Concurrence must be received from both State offices prior to proceeding with the project. The project design, signing, and marking shall be in conformance with the current Oregon Bicycle and Pedestrian Plan. 5. City shall not award a construction contract until State's ODOT District 3 representative has reviewed and approved the Iow bidder's proposal and costs. 6. City shall, upon completion of project, submit to Region an itemized statement of the final actual total cost of the project. 7. City represents that this agreement is signed by personnel duly authorized to do so by the City Council. 8. City shall not enter into any subcontracts for any of the work scheduled under this agreement without obtaining prior wdtten approval. Bikeway/Walkway Project Agreement 06/15/01 llA Page _,,.,'L. of ._.~........ Page 3 City shall comply with all federal, state'and local laws, regulations, executive orders and ordinances applicable to the work under this agreement, including, without limitation, the provisions of ORS 279.312, 279.314, 279.316, 279.320, and 279.555, which hereby are incorporated by reference. Without limiting the generality of the foregoing, City expressly agrees to comply with: (i) Title VI of Civil Rights Act of 1964; (ii) Section V of the Rehabilitation Act of 1973; (iii) the Americans with Disabilities Act of 1990 and ORS 659.425; (iv) all regulations and administrative rules established pursuant to the foregoing laws; and (v) all other applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. 10.City, or its contractor, shall obtain and keep in effect during the term of this agreement, Comprehensive or Commercial General Liability Insurance covering bodily injury and property damage. This insurance shall include personal injury coverage, contractual liability coverage for the indemnity provided under this agreement, and products/completed operations liability. Combined single limit per occurrence shall not be less than $1,000,000, or the equivalent. Each annual aggregate limit shall not be less than $2,000,000, when applicable. The liability coverage required for performance of the agreement shall include the State of Oregon, Oregon Transportation Commission and its members, Department of Transportation and their officers and employees, as Additional Insureds but only with respect to City's, or its contractor's, activities to be performed under this agreement. Before this agreeme~t is executed, City, or its contractor, shall fumish to State's ODOT District 3 office a Certificate of Insurance for the limits set out above, which is to be in force and applicable to the project. The insurance coverage shall not be amended, altered, modified, or canceled insofar as the coverage contemplated herein is concemed without at least thirty days prior wdtten notice to State. 11.City, its Contractors, and their Subcontractors shall indemnify, defend, save, and hold harmless the State of Oregon, the Oregon Transportation Commission and its members, the Oregon Department of Transportation, their officers, agents, and employees from and against any and all claims, suits, actions, losses, damages, costs, expenses, and liabilities of any nature whatsoever resulting from, adsing out of, or relating to the activities of City or its officers, employees, subcontractors, or agents under this agreement. 12. City shall be responsible for all costs not covered by State funding. State funding is limited to $200,000. Bikeway/Walkway Project Agreement 06/15/01 ATTACHMENT._~_~ Page 4 13. City shall be responsible for all costs and expenses related to its employment of individuals to perform the work under this agreement, including but not limited to, retirement system contributions, workers compensation, unemployment taxes, and state and federal withholdings. 14. City shall, upon completion of project, maintain the project at its own cost and expense, and in a manner satisfactory to State. llA STATE OBLIGATIONS State grants authority to City to enter upon State right-of-way for the construction of this project as provided for in Miscellaneous Permit to be issued by State's ODOT District 3 Office. State's local Distdct Office and Bicycle and Pedestrian Program shall review and must concur in the plans prepared by City before the project is advertised for a construction contract or before construction begins if City forces shall perform the work. State's Bicycle and Pedestrian Program office shall process all billings submitted by City. o Upon receipt of notification that the City is prepared to proceed with the development of project, State shall deposit with City the sum of $100,000, such amount being equal to 50 percent of the State's share of the estimated project costs. Upon completion of project, inspection and approval by State staff, and receipt from City of an itemized statement of the actual total cost of the project, State shall deposit with City a final payment, the sum of $100,000, such amount being equal to 50 percent of the State's share of the estimated project costs. When added to the initial deposit, the final deposit will equal the State's share of the originally estimated costs ($414,200). Should final project costs exceed the odginal estimate, extra costs shall be bome by City; the maximum amount of State reimbursement is $200,000. If final project costs are less than original estimate, State shall deposit with City a final payment in an amount which, when added to the initial deposit, would equal the State's proportionate share of the originally estimated costs, based on a percentage calculated using state share and local match. In the event this agreement is terminated for any reason, City shall provide an itemized statement of the costs and expenses prior to date of termination. State shall reimburse City for its proportional share of these expenses. If any funds are remaining from the advance deposit, they shall be refunded to State. Bikeway/Walkway Projec~ Agreement 06/15/01 ATTACH~ENT,-~~ ' Page ~ of..-~...-.- Page 5 State certifies, at the time this agree'ment is executed, that sufficient funds are available and authorized for expenditure to finance costs of this agreement within State's current appropriation or limitation of current biennial budget. GENERAL PROVISIONS 1. City, its contractor, its subcontractors, if any, and all employers working under this Agreement are subject employers under the Oregon Workers' Compensation Law and shall comply with ORS 656.017, which requires them to provide workers' compensation coverage for all their subject workers. 2. This agreement may be terminated by mutual consent of both parties. State may terminate this agreement effective upon delivery of wdtten notice to City, or at such later date as may be established by State, under any of the following conditions: a. If City fails to provide services called for by this agreement within the time specified herein or any extension thereof. b. If City fails to perform any of the other provisions of this agreement, or so fails to pursue the work as to endanger performance of this agreement in accordance with its terms, and after receipt of written notice from State fails to correct such failures within 10 days or such longer pedod as State may authorize. c. If State fails to receive funding, appropriations, limitations, or other expenditure authority at levels sufficient to pay for the work provided in this agreement. do If federal or state laws, regulations, or guidelines are modified or interpreted in such a way that either the work under this agreement is prohibited or if State is prohibited from paying for such work from the planned funding sources. Any termination of this agreement shall not prejudice any dghts or obligations accrued to the parties prior to termination. If City fails to maintain the facility in accordance with the terms of this agreement, State, at its option, may maintain the facility and bill City, seek an injunction to enforce the duties and obligations of this agreement, or take any other action allowed by law. 5. State, the Secretary of State's Office of the State of Oregon, the federal government, and their duly authorized representatives shall have access to the Bikeway/Walkway Project Agreement 06/15/01 ATTA~H.M ENT~,,~m,, Page 6 llA o books, documents, papers, and records of City which are directly pertinent to the specific agreement for the purpose of making audit, examination, excerpts, and transcripts for a period of three years after final payment. Copies of applicable records shall be made available upon request. Payment for costs of copies is reimbursable by State. This agreement and attached exhibits constitute the entire agreement between the parties on the subject matter hereof. There are no understandings, agreements, or representations, oral or wdtten, not specified herein regarding this agreement. No waiver, consent, modification or change of terms of this agreement shall bind either party unless in writing and signed by both parties and all necessary State approvals have been obtained. Such waiver, consent, modification or change, if made, shall be effective only in the specific instance and for the specific purpose given. The failure of a party to enforce any provision of this agreement shall not constitute a waiver by a party of that or any other provision. BikewayA4/alkway Project Agreement 06/15/01 ATTACHMENT Page ~ of Page 7 ll'A IN WITNESS WHEREOF, the parties here{o have set their hands and affixed their seals as of the day and year hereinafter written. The Oregon Transportation Commission approved this project on February 1, 2000 as part of the Fiscal Year 2002-2003 Local Assistance Bicycle and Pedestrian Program. The funds are included in the Statewide Programs Section of the 2000-2003 Statewide Transportation Improvement Program (STIP). The Oregon Transportation Commission on March 18, 1999, approved Subdelegation Order 2, in which the Director grants authority to the Executive Deputy Director/Chief Engineer to approve and execute agreements over $75,000 when the work is related to a project included in the STIP. STATE OF OREGON, by and through its Department of Transportation CITY OF WOODBURN, by and through its elected officials By Exec. Deputy Director/Chief Engineer Date By Title By APPROVAL RECOMMENDED Date Title Date APPROVED AS TO LEGAL SUFFICIENCY By Date City Legal Counsel APPRO~/ED AS TO LEGAL Assistant, Attomey General Date: ~ ~/Z~t/~/ Exhibit A ATTAOI-JMENT "~ Page z, of~ llA MEMO To: For Council Action, through the City Administrator~ From: David N. Torgeson., P.E., through the ,Public Works Director ~ ' l, Subject: Contract award for hardware and programming of Recirculation Valves at Mill Creek P.S~ August 8, 2001 Date: liB! RECOMMENDATION: It is recommended the City Council award the contract for hardware and programming of Recirculation Valves at Mill Creek P.S. to the lowest respons~le bidder, Technical Systems Incorporated, in the amount of $10,253.00. BACKGROUND: The wastewater treatment plant requires continuous flow deliveries for proper treatment to occur. The recireu!ation valves at the Mill Creek Pump Station enable the pumps to achieve continuous flow while the inflow rate extu'bits great variation. The work contemplated in this contract will enable valves to fully function. The work involves modifications to existing control panel, changes to operator interface programming, upgrade of CPU, and various changes to alarms and switches Solicitations were made to three specialist contractors, with the following results: 1. Technical Systems Incorporated (Lynnwood, WA) $10,253.00 2. M/D Control Systems, Incorporated (Hillsboro, OR) $12,811.00 3. Landis Consulting and Controls 0Vlonmoutlx, OR) No Bid The project will be fimded using approved, budgeted sewer funds. Work will be completed within 30 days of notice-to proceed. Crane & Merseth Engineering~Surveying 6566 S.E. 'Lake Road, Suite D · Milwaukie, OR 97222-2138 · Phone: (503) 654-2005 · Fax: (503) 654-2575 llB August 1, 2001 David Torgeson. I'E Assistant City Engineer City o£ Woodbum 190 Garfield Street Woodburn, OR 97071 Mill Creek Pump Station Reci:-culation Valves Controls Dear Mr. Torgeson: Bids were requested from three contractors for an operations mode addition to the Recirculation (Recycle) Valves at the Mill Creek Pump Station. The project was designed by Bill Peterschmidt of CH2M HILL. A copy of the two-sheet specification and two associated diagrams is enclosed. One of the three contractors, Landis Consulting and Controls of Monmouth, Oregon, declined to bid. The three contractors and their submittals are as follows. A copy of each of the three submittals is enclosed. · Technical Systems Incorporated, Lynnwood, Washington $10,253.00 ~ M/D Control Systems, Incorporated, Hillsboro, Oregon $12,81 1.00 · Landis Consulting and Controls, Monmouth, Oregon Declined to Bid Based on the bids received, I recommend that the City issue a contract for Technical Systems Incorporated to perform th(work in accordance with the Technical Systems Incorporated bid letter. I also recommend that all 6 items plus the CPU upgrade be included in the contract. If the upgrade is not needed, the amount ($ 2,293.00) can be deducted from the money paid to the contractor. The total price, including all 6 items and the CPU upgrade is $ 10,253.00. By copy of this letter, I would like to thank M/D Control Systems, Incorporated, for their participation. Please contact me if you have comments or questions. Sincerely, Crane & Merseth Engineering/Surveying Steve Kebbe Enclosures CCi Duane Barrick, City of Woodburn J Jerry Hildenbrand, CH2M HILL Bill Peterschmidt, CH2M HILL Doug Oldham, Technical Systems, Inc. Randy Davis, M/D Control Systems, Inc. City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-2345 Date: From: To: Through: July 26, 2001 Paul Null, Chief of Polic Mayor and City Council John Brown, City Administrator~ Subject: Mobile Computer Software - Capital Improvement Program Expenditure , llC Recommendation: The City Council approve the transfer of $46,725. from the Police Departments Capital Improvement Fund to NORCOM for the purchase and installation of Mobile Computing Software. The Police Department is moving forward with the installation of mobile computers in seven patrol units. The central phase of this project is to install software in existing NORCOM computers. The software currently being used by NORCOM is New World's Computer Aided Dispatch (CAD). New World's software for mobile computing is a separate component of NORCOM's current CAD system. The proposed software for mobile computing is law enforcement specific and will not currently benefit other agencies such as fire or ambulance. Hubbard Police Department will be using the new mobile computing system and is responsible for purchasing software needed for their specific operation. Due to the fact that the mobile computing software will reside in NORCOM's computers and New World currently has licensing agreements with NORCOM on current software, it is prudent for NORCOM to take the responsibility in the procurement, installation, and training on the additional software component. For this reason, the Council is being requested to allow the transfer of funds from the police departments Capital Improvement Fund to NORCOM's budget for the purchase of mobile computing software. CC Gina Audritsh, NORCOM Director NORCOM User Board CITY OF WOODBURN Community Development MEMORANDUM 14A 270 Montgomen/ Street Wood burn, Oregon 97071 (503) 982-5246 Date: To: From: Subject: August 13, 2001 Honorable Mayor and City Council thru City Administrator~'~''v Jim Mulder, Director of Community Development/~ [/ Planning Commission's Action on Conditional U~e 01-02 and Site Plan Review 00-25 At their meeting of July 26, 2001, the Planning Commission adopted a final order approving a parking lot expansion on the St. Mary's Episcopal Church property located at 1560 W. Hayes Street. The expanded parking area is to be shared with Nellie Muir Elementary School. This decision is final unless the City Council calls this decision up for review. Applicant: Bill Key Woodburn School District 965 N. Boones Ferry Road Woodburn, OR 97071 Property Owner: St. Mary's Episcopal Church 1560 W. Hayes Street ~Woodburn, Oregon 97071 NATURE OF APPLICATION: The applicant requested Conditional Use and Site Plan Review approval for a 28 space parking lot addition on the St. Mary's Episcopal Church property to be shared by the Nellie Muir Elementary School. The new parking lot is proposed to be connected to the west side of the existing parking lot on the church property. The parking addition is to be shared by school visitors and staff during school hours and for school-related activities. The parking lot is also proposed to consist of a drop-off and pick-up area. RELEVANT FACTS: The property is located adjacent to the east of Nellie Muir Elementary on the south side of West Hayes Street. It is addressed at 1560 West Hayes Street, further described on Marion County Assessor Maps as Township 5 South, Range I West, Section 7CC, Tax Lot 7100. The portion of the property to be developed with parking and landscaping is approximately 17,000 square feet. This portion of the property is currently vacant and relatively flat. It is zoned Single-Family Residential (RS) and is surrounded by properties in the same zone, with the exception of the Nellie Muir School to the west which is zoned Public Education (PE). The parking lot addition is necessary to accommodate additional school staff at Nellie Muir Elementary. Overflow parking has become a safety issue along West Hayes Street. The Nellie Muir site is currently limited in space, and the School District is not able to expand the needed parking on the school site. As a result, the School District has entered into a lease agreement with the adjacent church to share a portion of its property for the parking addition. Churches and elementary schools are permitted as conditional uses in the RS District. St. Mary's Church is in the RS District, as is the area with the proposed parking lot addition. Since the parking lot will be an expansion of the church to be shared by the School District, conditional use approval is required. 2 CITY OF WOODBURN Community Development MEMORANDUM 14B 270 Montgomery Street Woodbum, Oregon 97071 (503) 982-5246 Date: To: From: Subject: August 13, 2001 Honorable Mayor and City Council thru City Administrator~'~ Jim Mulder, Director of Community Development/~ (/ Planning Commission's Action on Variance 01-08, Promised Land Subdivision At their meeting of July 26, 2001, the Planning Commission adopted a final order approving a variance to allow the existing shop building on Lot 1 of the Promised Land tentative subdivision to cover up a maximum of 30% of the rear yard area. The maximum rear yard coverage requirement is 25% for an accessory structure in the RS zone. The subject site is located on the north side of Aztec Drive. The property is identified specifically on Marion County Tax Assessor's Maps as T5S, R1W, Section17BA, Tax Lot 4400. This decision is final unless the City Council calls this decision up for review. APPLICANT: Tony Caragol 489 SW Ist Avenue Canby, OR 97013 PROPERTY OWNER: -Gene Koffier Pete Bagdanoff 10844 Dixon Lane Reno, NV 89511 NATURE OF THE APPLICATION: The applicant requested approval of a variance to the lot coverage requirement for accessory structures in the RS zone for Lot I of the Promised Land tentative subdivision located on the north side of Aztec Drive. Specifically, the applicant requested a variance from the maximum rear yard coverage requirement of 25% for accessory structures to allow an existing shop building to cover approximately 37% of the rear yard. RELEVANT FACTS: The City Council approved an annexation, zone change, tentative subdivision, and variance on the subject property all of which became effective on December 14, 1999 (ref. Ordinance No. 2252 approving Annexation 99-03, Zone Change 99-04, Subdivision 99-03, and Variance 99-10). The tentative subdivision 14B approval allowed a six lot subdivision known as the Promised Land tentative subdivision and the variance approval allowed a vadance similar to this request. The applicant submitted the final subdivision plat to the City for approval in February, 2000. This satisfied the VVoodburn Subdivision Standards requirement of submitting the final plat within one year of tentative approval. However, the applicant has not yet recorded the final plat with Marion County, but plans on doing so in the near future. The applicant has indicated the reason for this has to do with title problems on the property that have recently been resolved. A condition of approval for the approved variance stated, 'q'his variance shall be exercised within one year of the date the annexation is effective. Exercised shall mean that a building permit is issued for a dwelling on Lot I." (Condition of Approval #1 I of Ordinance No. 2252). Since the applicant has not been able to record the final plat, the lots could not be created and a building permit for a dwelling on Lot I could not be issued within the prescribed time period. As a consequence, the variance approval expired and the applicant was required to submit a similar request again for Planning Commission consideration. The subject property consists of Lot I of Promised Land tentative subdivision located on the north side of Aztec Drive east of Highway 99E. The property is 9,965 square feet in area. The property is bounded by the City Limits on the south, east and west sides. The property is identified specifically as a portion of Tax Lot 4400 in T5S, RI W, Section 17BA. The subject property is designated for residential development < 12 units per acre by the Woodburn Comprehensive Plan. The property is currently zoned Single Family Residential District (RS). The subject property is cu__rrently developed with an existing shop building. The size of the building is approximately 1,695 square feet. Surrounding zoning and land use: North: Zoned UTF (outside City Limits) and developed with single family residences. South: Zoned RS and developed with single family residences. East: Zoned RS and undeveloped. West: Zoned CR (Retail Commercial) and developed with a duplex. No topographical or environmental constraints have been identified on the subject property. 2 CITY OF WOODBURN Community Development MEMORANDUM 14C 270 Montgomery Street Woodbum, Oregon 97071 (503) 982-5246 Date: To: From: Subject: August 13, 2001 Honorable Mayor and City Council thru City Administrato~ Jim Mulder, Director of Community Development ~-) Planning Commission's Action on Site Plan VReview 00-18 and Variance 01-09, Phases II and III of the Woodburn Company Stores At their meeting of July 26, 2001, the Planning Commission adopted a final order approving Phases II and III of the Woodburn Company Stores. Phase II includes 72,632 square feet and approximately 596 parking spaces. Phase III includes 78,947 square feet. The Planning Commission also approved a variance to allow for one wall sign for each business facing I-5 with the area of 1% square feet per foot of frontage where 1 square foot per foot of frontage is allowed. Said variance also allows for a directional sign 75 square feet in area which exceeds the 12 square foot maximum allowed in the Commercial Retail zone. The subject site is located northwest of the intersection of State Highway 214/219 and Interstate Highway 5 at 1001 ^rney Road. This decision is final unless the City Council calls this decision up for review. APPLICANT & PROPERTY OWNER: Craig Realty Group -Woodburn LLC 1500 Quail Street #100 Newport Beach, CA 92660 NATURE OF THE APPLICATION: The applicant requested site plan review approval for Phases II and III of the Woodburn Company Stores located at 1001 Arney Road. Phase II includes 72,632 square feet and approximately 596 parking spaces. Phase III includes 78,947 square feet. In conjunction with the site plan review application, the applicant requested approval of a variance to allow one wall sign for each business facing I-5 with the area of 1% square feet per foot of frontage on a street or parking lot where 1 square foot per foot of frontage is allowed. The applicant also requested approval of a directional sign 99 square feet in area which exceeds the 12 square foot maximum allowed in the Commercial Retail zone. RELEVANT FACTS: The applicant has completed Phase I of the Woodburn Company Stores which totals 245,090 square feet of building area. The applicant is now seeking approval of the expansion of the Woodburn Company Stores to include Phases II and II1. Phase II includes 72,632 square feet of building area and 596 parking spaces to be provided on site for both Phases II and III. Phase III includes 78,947 square feet of building area. ,, The property is identified specifically on Marion County Tax Assessor's Maps as T5S, R2W, Section12B, Tax Lot 101. Vegetation on the site consists of trees and native grass. Two drainage swales exist on the property. Adjacent to the subject site on the south and east is the area of Phase I of the Woodburn Company Stores approved in 1998. The Woodburn Company Stores Phase I to the south and east of the subject site is designated "Commercial" on the Woodburn Comprehensive Plan Map and Commercial Retail (CR) on the Woodbum Zoning Map.' To the north of the subject property is the Urban Growth Boundary. The land to the north of the Urban Growth Boundary is designated Exclusive Farm Use (EFU) on the Marion County Zoning Map. The Land directly to the west of the subject site is within the city's Urban Growth Boundary and is designated "High Density Residential" on the City's Comprehensive Plan Map and Urban Transition Farm (UTF) on the Marion County Zoning Map. 2 City of Woodburn Water Rate & System Development Charge Study Public Meeting August 13, 2001 Financial Consulting Solutions Group, Inc.- 8642 154th Ave. NE, Redmond, WA 98052 (425) 867-'1802 Background · Standard Water System Revenue Sources - Water rates - System development charges · Additional Revenue Requirements - Projected revenue shortfall for operating expenses · last rate increase July 1992 - Revenue for planned system upgrades & expansion iron & manganese removal/arsenic reduction construction of additional storage FCS Group, Inc. Revenue Requirement Scenario #1: Rate Increases Smoothed Over Time Year Ending Sources of Cash June 30, 2000 2001 2002 2003 2004 2005 2006 Beghmino_ Cash Balance Capital Fund $478,587 $495,887 $520,681 $546,715 $6,045,232 Maintenance Fund $257,245 $234,582 $190,366 $273,852 $252,965 System Development Trust - Improvement $251,450 $623,450 $502,335 $720,028 $904,975 System Development Trust- Reimbursement $1,630,660 $1,712,193 $1,888,610 $1,556,806 $320,994 Replacement Fund $0 $0 $0 $0 $0 Rate Stabilization $0 $0 $0 $0 $0 Total Beginning Cash Balance - All Funds $2,617,942 $3,066,112 $3,101,992 $3,097,402 $7,524,166 MaintenanceFu~Minimum ~13Q.4~5 $141,570 $146,434 $151,475 Operating Revenues Water Rate Revenues (after increases) $1,144,678 $1,156,125 $1,329,280 $1,917,291 $2,332,960 Interest Earnings Applicable to Coverage $160,033 $128,511 $129,066 $161,835 $108,248 All Other Interest Earnings $17,300 $24,794 $26,034 $27,336 $302,262 Other Operating Revenues $131,007 $125,500 $128,551 $t31,707 $134,972 Subtotal $1,453,018 $1,434,931 $1,612,931 $2,238,170 $2,878,442 Capital Revenues System Development Trust ~ Improvement $300,000 $268,646 $277,780 $287,224 $296,990 System Development Trust - Reimbursement $0 $227,426 $235,158 $243,154 $251,421 All Debt Proceeds $0 $0 $0 $6,300,000 $0 Subtotal $300,000 $496,071 $512,938 $6,830,378 $648,411 Total Cash Available $4,370,960 $4,997,114 $5,227,860 $12,165,949 $10,961,018 Uses of Cash 2000 2001 2002 2003 2004 2005 2006 October 1, 2001 Implementation $0 $0 $499,216 $298,826 $868,033 $350,489 $267,471 $273,343 $0 $0 $0 $0 $1,634,720 $922,658 $172,118. $177,734 $2,838,746 $307,087 $31~:528 $259,969 $268,808 $8,100,000 $0 $8,667,057 $586,336 $13,439,012 $4,885,565 Total Operating Expenditures $1,304,848 $1,415,700 $1,464,337 $1,5t4,749 $1,667,004 $1,721,175 $1,777,336 Revenue Bond Debt Service $0 $0 $0 $686,019 $686,019 $1,568,043 $1,568,043 All Other Debt $0 $0 $0 $0 $0 $0 $0 System Improvement & Replacement Expenditures $0 $557,553 $746,595 $2,523,904 $7,048,650 $9,315,071 $0 Less: Contingency Funding $0 ($78,130) ($80,474) ($82,888) ($85,375) ($87,936) ($90,574) Total Expenditures $1,304,848 $1,895,123 $2,130,458 $4,641,783 $9,316,298 $12,616,353 $3,254,805 Interfund Transfer $0 $0 $0 $0 $0 $0 Ending Cash Balance $3,066,112 $3,101,992 $3,097,402 $7,524~166 $1,634,720 $922,658 $1,630~760 REVENUE BOND COVERAGE ATTAINED AFTER INCREASE O.OO O.OO O.OO 1.79 2.12 3 FCS Group, Inc. Cost Allocation Summary 14.67% 10.93% 30.17% 44.22% Customer Base [] Peak ~ FireI FCS Group, Inc. Cost-of-Service Ratemaking Customer: all in the fixed charges Base: all in the volume charges k: ,)O.o in the fixed charges (by f~aete~ capacity) 50% in the volume charges Fire: .100% in the fixed charges (by meter capacity) 5 FCS Group, Inc. r-~ Rate Alternative #1: Cost-of-Service; no usage allowance; SFR 3-block usage rates (27%) SF RESIDENTIAL Volume Block One (cf) BloCk Two cf) Block Three (cf) Fixed 01 to 1700 700 to 1800 1800 to IBe¥ondi 3/4" & Smaller $7.04 $0.65 $0.86 $1.20 1" 14.37 0.65 0.86 1.20 1 ½" 26.59 0.65 0.86 1.20 MF RESIDENTIAL & COMMERCIAL Meter Size Fixed 3/4" & Smaller $9.13 1" 19.60 1 ½" 37.04 2" 57.971 3" 113.78 4" 176.57 6" 350.98 8" 560.27 Volume (100 co $0.71 INDUSTRIAL Meter Size Fixed 3/4" & Smaller $13.11 1" 29.54 1 W' 56.93 2" 89.79 3" 177.42 4" 276.00 6" 549.85 8" 878.46 Volume (100 cf) $0.84 6 FIRE SERVICE Meter Size Fixed 3/4" & Smaller $3.50 1" 3.50 1 ½" 4.17 2" 4.85 3" 6.19 4" 7.54 6" 10.23 8" 12.92 FCS Group, Inc. System Development Charge Calculation Reimbursement Fee I plus Improvement equols Fee System Development C/~arge Eligible cost of available capacity in existing faCilities divided by Growth in system capac ty 7 FCS Group, Inc. Locations Country ° Club Road - Treatment only Parr Road ° National Way - Well, - Treatment and treatment, and storage storage Cost Summary · Correct fire flow deficiencies $ 2.25M (mostly storage) · Accommodate growth $ 4.50M · Remove iron and manganese $12.55M Total Cost $19.3 M WOODBURN CITY COUNCIL HEARING ON URBAN RENEWAL August 13, 2001 My name is Barbara Lucas. I have been following urban renewal planning since October 2000. There have been many changes since then. I would like to comment on the plan and the report. First of all, the activities which will be financed by urban renewal, totalling $29.3 million. I have analyzed these and find that $6,780,890 $5,040,000 $ 780,000 $6,872,340 $ 227,000 $2,270,000 $1,124,000 $6,195,770 would be spent Downtown, on Young street and Front street; on housing and commercial redevelopment; to build a new street connecting Hwy 214 and Front street; to widen Hwy 214 from Evergreen to Park; for art; for administration; for fire protection upgrade for inflation To pay for these urban renewal activities, taxes would be diverted to the urban renewal agency from the taxing districts for the next 23- 24 years as follows: $ 5,350,346 from Marion County $10,711,664 from the City of Woodbum $ 2,832,839 from Woodbum Fire District $ 144,746 from the Regional Library $ 8,006,586 from Woodbum School District $ 493,346 from Education Service District $ 1,107,548 from Community College Urban renewal can create benefits but against these benefits should be weighed the costs which will be borne by the taxing districts. Bear in mind that these lost revenues usually cover operating expense. For the next 23-24 years the taxing districts will see a reduction in their revenues and will have less to spend while calls for their services will increase. Is there any doubt that Woodbum will need more classrooms, more fire protection, more police protection, more libraries, more parks, more county services as our population increases? As these service agency needs increase they will be forced to come to us for more taxes or more fees I am here tonight not to argue against urban renewal. I am here tonight to point out the tax losses which will be suffered by taxing districts over the next 23-24 years. There is an old budget committee adage that you can't spend the same dollar in two places. That adage applies here. You can't spend $29.3 million for schools, fire and police, parks, and libraries if you've already spent it for urban renewal. You have to choose. I hope the Council will refer urban renewal to the voters, let the voters decide if we want our taxes spent for urban renewal or for schools, fire protection, police protection, parks, libraries, and county services. It's our money. Barbara J. Lucas 214 E. Clackamas Cir. Woodburn, OR 97071 SENIOR ESTATES TO: Mayor Jennings A 55 Plus Communi9, C~ty C6~ Members of Woodburn ' · ountrv Club Road Woodburn, Oregon 97071-2348 My name is Bob Day and I reside at 1032 Stanfield Road, Woodburn Oregon. Presently I serve as vice president of the Senior Estates Golf & Country Club and chair the Community Relations Committee. First, I would like to thank the Council for sponsoring the forum on Urban Renewal viewed Sunday August 12, 2001 on Channel V and compliment the Mayor, President Figley and the other presenters for, in my opinion, an interesting, informative and food for thought presentation on the Urban Renewal issue. Second, I would like to clear up what I preceived to be misleading information. The Senior Estates Community Relations Committee has sponsored several forums dealing with critical issues facing our community and the City of Woodburn. One of these issues has been the one dealing with Urban Renewal. These Forums have been, by design, informational in nature with individuals representing a wide variety of interests presenting information to those in attendance. The Community Relations Committee will continue to sponsor such informational Forums for the citizens of our community. To date the SECRC has taken no position to support or oppose the Urban Renewal issue and it is doubtful that a position on this issue will be taken in the future. Third, as an individual I have a few concerns regarding Urban Renewal. Granted our taxes will not be increased but the monies received will be shifted to meet the costs of the Urban Renewal Plan. Money will be taken from service agencies thus, in my opinion, having a negative effect on the services rendered. It would appear that with the large numbers of dollars involved and the source of these dollars, it would be appropiate for the citizens of Woodburn to have the opportunity to approve or disapprove this Plan. I'm concerned about priorities once the plan has been adopted. Where will the work begin? How many dollars will be allocated to a given job? What will happen when the bucks run out and there is still work to do? Telephone 503-982-1776 Fax: 503-982-5144