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Agenda - 12/10/2001 ,< AGENDA WOODBURNCITYCOllNCIL DECEMBER lq 2(}(}1 -7.,(}(}p.M. 270 Montgvmery Street * * Woodhurn} Oregon 1. 2. 3. CALL TO ORDER AND FLAG SALUTE ROLL CALL ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. Holiday Closures: All City Offices will close at noon on December 24th, Christmas Eve, and will remain closed through the 25th, Christmas Day. The Aquatic Center will be closed December 24th and December 25th. All City Offices will be closed January 1,2002, in observance of New Year's Day. B. Spanish Story time at Woodburn Public Library: Every Saturday in December at 11 :30 a.m. C. Tuesday Nights at the Library - 6:00 - 7:00 p.m. every Tuesday in December. Appointments: D. Reappointment of Sharon Felix to the Recreation and Park Board Appointment of Cindy Vetter and reappointment of Bruce Thomas to the Budget Committee Reappointment of Kay Kuka and Patricia Will to the Library Board .........3D 4. PRESENTATIONSIPROCLAMATIONS A. Draft Revision, Woodburn Development Ordinance: Community D ev elo p m en t Directo r ...... ..... .... ... ..... ......... ....... ..... ...... ..... ........ ........ ....... ....... ....4 A 5. COMMITTEE REPORTS A. Chamber of Commerce. B. Woodburn Downtown Association. 6. COMMUNICATIONS NONE. 7. BUSINESS FROM THE PUBLIC (This allows the public to introduce items for Council consideration not already scheduled on the agenda.) 8. CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council minutes of November 26, 2001 ................................8A Recommended action: Approve the Woodburn City Council minutes of November 26.2001. Page 1 - Agenda, Woodburn City Council - December 10, 2001. B. Woodburn Planning Commission minutes of November 8, 2001...................8B Recommended action: Accept the Woodburn Planning Commission minutes of November 8,2001. C. Community Center Planning Committee minutes of November 29, 2001 ....8C Recommended action: Accept the Community Center Planning Committee minutes of November 29,2001. D. Police Activity Report for October, 2001..........................................................8D Recommended action: Receive the report. E. Claims for the month of November 2001..........................................................8E Recommended action: Accept the claimsfor the month of November 2001 F. Building Activity Report for November, 2001 ................................................ 8F Recommended action: Receive the report. G. Planning Project Status Report dated December 4, 2001.............................. 8G Recommended action: Receive the report. H. Report concerning consultant selection for the Water Treatment Facility.. 8H Recommended action: Receive the report. I. Report concerning Parallel Westerly Relieving Sewer Interceptor Project ..81 Recommended action: Receive the report. J. Report concerning Government Law Section Election. . . . . . . . . . . . . . . . . . 8J Recommended action: Receive the report. 9. TABLED BUSINESS 10. GENERAL BUSINESS " A. Council Bill No. 2362 - An Ordinance Granting a Cable Television Franchise to DirectLink of Oregon, Inc. ...............................................................................1 OA Recommended action: Adopt the ordinance. B. Council Bill No.2363 - A Resolution electing application for entry to the Oregon Public Employees Retirement System (PERS) state and local government rate poo I . .... ... ...... ....... ...... .......... .... .... ..... .......... ....... ...... ...... ...... ............ ................ ...1 0 B Recommended action: Approve the resolution. c. No parking zone on Cleveland Street...............................................................tOe Recommended action: Approve the establishment of a no parking zone along the north side of Cleveland Street between the crosswalk at First Street and the exit driveway for the Police Department. D Loading Zone on "B" Street between Cleveland and Broadway ..................10D Recommended action: Approve the establishment of a Loading Zone by restricting the parking on both sides 'B UStreet between Broadway and Cleveland Streets. Page 2 - Agenda, Woodburn City Council- December 10,2001. E. Contract award for sale and relocation of a house ........................................10E Recommended action: Reject all bidsfor the City of Woodburn Bid Number 22-17 for sale and relocation of a house. F. Cancellation of Second Meeting in December ............................................10F Recommended action: Approve Meeting Cancellation G. Council Bill No. 2364 - A Resolution Entering into Grant Agreement No. 20207 with the State of Oregon and Authorizing the Mayor and City Recorder to Sign s Deh Agreement .......................................................................... ..... ............ ..... lOG Recommended action: Adopt the resolution. 11. PUBLIC HEARINGS NONE. 12. PUBLIC COMMENT 13. NEW BUSINESS 14. PLANNING COMMISSION ACTIONS - These are Planning Commission actions that may be called up by the City Council. A. Denial of Site Plan Review 01-09, a request to establish a construction service headquarters consisting of an office and a shop located at 395 Shenandoah Lan e. ..... ...... ... ........ ......... ....... ....... ............ ........ .... ....... ..... ......... ....... ...... ......... .14 A 15. CITY ADMINISTRATOR'S REPORT 16. MAYOR AND COUNCIL REPORTS 17. EXECUTIVE SESSION A. To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be fIled pursuant to ORS 192.660 (1)(h). B. To consider records that are exempt by law from public inspection pursuant to ORS 192.660 (1)(t). C. To conduct deliberations with persons designated by the governing body to negotiate real property transactions pursuant to ORS 192.660 (1)(e). 18. ADJOURNMENT Page 3 - Agenda, Woodburn City Council- December 10,2001. WOODBURN 3D ORE G 0 N December 6 2001 Incorporated 1889 TO: City Councilors From: Office of the Mayor Appointments The following appointments and re-appointments are made, subject to the approval of the Council. Please forward any adverse comments to me prior to Council Meeting Monday 10 Dec 2001. No reply is required if you approve of my decisions. Park and Recreation Board - 3 vear terms Position I Sharon Felix - Requested re-appointment. She has served extremely well during her previous term. New term ends December 31 2004. Bud.,get Committee - 3 Year terms Position I Cindi Vetter - Appointment. Term will expire December 31, 2004. Cindi replaces Don Bear whose term expires December 31 2001. Don does not wish to be reappointed due for health reasons. Cindi is a life long resident of Woodburn and is interested in becoming involved. She is very active in many community organizations and I am convinced she will do a good job on the Budget committee. Position II Bruce Thomas - Requested re-appointment. New term will expire December 31 2004. Bruce has served as chair of the committee for the past two years and has done an outstanding job. Library Board Position III expire December 31 Director. Kay KUka - Requested reappointment. Her new term will 2005. She is recommended for re-appointment by the Library Position V Patricia Will - Requested re-appointment. Her new term will expire December 31 2005. She also is recommended for re-appointment by the Library Director. Thank you very much for your consideration of the above individuals. ~.Ma orCity fWoodburn Office of the Mayor 270 Montgomuy Street. Woodburn, Oregon 97071 Ph.503-982-5228 . Fax 503-982-5243 4A CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: December 10,2001 Honorable Mayor and City Council through City Administrator# To: From: Jim Mulder, Director of Community Development Subject: Presentation of Draft Woodburn Development Ordinance RECOMMENDATION: No action is necessary. Staff will schedule public hearings before the Planning Commission and the City Council to review the document prior to adoption by the City Council. BACKGROUND: The 1999-2000 City budget provided funds and established a goal of updating the City Zoning Ordinance and other development ordinances. A focus group was established in the summer of 1999 to provide policy direction to update the City development ordinances. This focus group consisted of Kathy Figley, City Councilor; Jim Cox, Planning Commissioner; and Dave Christoff, local real estate broker. A planning consultant, Roger Budke, was retained to draft the new development ordinance. The process of updating the zoning ordinance began in late summer 1999. City staff participating in the process primarily consisted of the City Administrator, City Attorney, Community Development Director, Senior Planner, Public Works Director, Senior Civil Engineering Technician and Assistant City Attorney. The focus group, consultant, and City staff met regularly from September 1999 to November 2000. At that time a working draft was completed based on policy direction from the focus group. From that time to the present, the working draft has been refined based on review of the City Attorney's office, and planning and public works staff. The focus group was reconvened the past few months to provide final policy direction on refinements to the draft development ordinance proposed by City staff. The draft Woodburn Development Ordinance (WOO) is now ready for public review. Staff intends to schedule the draft WDO for public hearings before the Planning Commission on January 24, 2002 and before the City Council on March 11, 2002. This schedule will allow the Planning Commission to have at least two regular public hearings on this matter. In addition, by establishing the Planning Commission and City Council hearings at this time, staff can minimize costs by sending only one hearing notice advertising both meetings to all affected property owners in the City as required by Measure 56. WOO Presentation 1 4A SUMMARY: The Woodburn Zoning Ordinance (WZO) has been reformatted to include the provisions in the following ordinances: Woodburn Zoning Ordinance (WZO) (Ordinance No. 1807) Woodburn Access Management Ordinance (WAMO) (Ordinance No. 2186) Subdivision Ordinance (WSO) (Ordinance No. 2076) The Woodburn Development Ordinance (WDO) is a "Community Development Ordinance," not just a zoning ordinance. The WDO combines zoning, landscaping, transportation, land division and annexation requirements in one document with a single set of uniform development standards. The WDO does not affect the Woodburn Sign Ordinance. The sign ordinance will be revised in a separate process later. The above listed ordinances will be repealed concurrent with adoption of the WDO. In addition the City's Transportation System Plan (TSP) contains recommended implementation regulations that were not adopted when the TSP was adopted, but the City has stated its intent to adopt those recommendations into its regulations. The WZO has been subject to only minor revisions since it was first adopted in 1983. Since then, applicable state law has changed significantly, and the practice of land use planning has evolved. The WDO was restructured to make the ordinance more modern, internally consistent, clearer, and easier to use. The zoning ordinance proposed in the WDO restructures the WZO into an interrelated system. For example, the landscape provisions are all in one place instead of scattered among several sections; provisions for telecommunications facilities, manufactured dwelling parks, historically and architecturally significant sites have been incorporated into a more logical structure. Generally speaking, the rules have not changed, they are relocated. There were several different ordinances controlling d~velopment in Woodburn. There were inconsistencies in the criteria among the ordinances. Those inconsistencies are resolved in the WDO. The WDO was revised to be consistent with changes in state law (statewide goals, legislation and case law). Included in this category are changes relating to manufactured dwelling parks, provisions relating to the 120 day rule, procedural and notice requirements for processing applications and conducting public hearings, and provisions related to child care facilities and residential care facilities, and provisions for residential sales offices. The intent is to state all the applicable rules in one document so there can be a clear understanding of what is required and one place to look for the applicable substantive and procedural requirements. Some standards are made more explicit to clarify what is required. WDO Presentation 2 4A Several chapters in the WZO have not been incorporated into the WOO since they were deemed either unnecessary under current circumstances or inconsistent with recent case law. These chapters include Chapter 17, Solar Access Recordation; Chapter 20, Conservation and Renewable Energy Housing; Chapter 38, Adult Entertainment; and Chapter 39, Mandatory Parkland Dedication or Cash-In-Lieu-Of. Some changes were made to reflect policy choices that the City believes will achieve a more livable community. These include changes in parking standards to permit more efficient land use, better screening from the street for commercial parking, better buffers between marginally compatible uses, more specific and more thorough landscaping standards, protection of existing trees, required private and common open space in multiple family developments and allowing a little higher fencing next to a street. Matters that have been on-going issues have been addressed. These include new provisions related to money transfer services, mobile food services, PUO procedures and a method to consolidate parcels. The PUO procedures allow a PUD to include all uses permitted outright, specifically or conditionally. Included in the WOO are changes that are proposed because the City is now more urban than it was when the WZO was adopted. Such items include street naming criteria, drive-thru business standards, more functional flag lot access and setbacks, no barbed wire, and grading permits. Where the WOO contains more restrictive standards, they are intended to increase the livability of the subject property, neighboring properties and the community as a whole, and consequently improve the value and sustainability of development. Some standards contain alternatives. Such provisions are intended to provide greater flexibility to meet site and market conditions while meeting overall land use policy objectives. Only changes that are supported by goals and policies in the Comprehensive Plan are proposed in this WOO. The City has studies in process, as part of its periodic review work program, that may result in future amendments to the Comprehensive Plan and to the WOO, such as the inclusion of a mixed use zone. It has been determined that the City would benefit from modernization of the WOO at this time, and that when periodic review studies are concluded, implementing amendments to the new WOO can be made at that time. No changes are proposed that require an amendment to the comprehensive plan. The only change that relates to the statewide goals is the significant wetlands overlay district, which is new. In general, the standards in the WZO are continued into the WOO. However, changes occur as the result of consolidating zones and standards. The intent was not to make any existing uses nonconforming. Features of the WZO that have never been used have been eliminated. Unused zones have been eliminated (RO, RH and IH). Zones that were very similar have been consolidated (RL, RM; CR, CG; CB, DOC; PA, PC, PE, PH, PP & PS). The RM zone, the only WOO multiple family zone, now has different provisions for three housing types: manufactured dwelling parks, assisted living facilities and apartments. The WOO allows slightly higher densities for assisted care facilities than for apartments. Fewer loading WOO Presentation 3 - 4A spaces are required for very small businesses. New features of the WOO are architectural review and a significant wetlands overlay district. If a PUO is approved with CC&Rs that address the intent of all architectural review factors, the lots within the PUO are exempt from City architectural review. The WOO provides for the establishment of a Oesign Review Board to review site plan applications involving buildings over 1,000 square feet in area. The Planning Commission will function as the Oesign Review Board unless a separate board is appointed by the City Council. The WOO provides for the reduction of the Planning Commission from nine members to seven. The standards in the WOO are consistent with policies in the Comprehensive Plan, but do reflect higher standards, smarter growth and sustainability. The zoning map is being amended concurrent with adoption of the WOO to make the map consistent with the text amendments. All land zoned CR and 10 will be changed to the CG zone, except for CR zoned property located at the northeast corner of Highway 214 and Boones Ferry Road which will be changed to the CO zone. All land zoned CB will be changed to the CO zone. All land zoned IS will be changed to the IP zone. The one parcel designated RL will be changed to RM. The WOO includes dedication and improvement standards for streets. It requires all accesses to be connected to a public street. The dedication and improvement standards vary depending upon the functional classification of the street to be accessed. Private streets are allowed only in manufactured dwelling parks. If complying with the standards violates an applicants constitutional rights the applicant may apply for an exception from the standards. The WOO requires the applicant for an exception to provide information on the impact of the proposed development on the traffic system and the costs of providing the level of improvement proposed by the applicant. The decision-maker may not approve an exception to street dedication and improvement standards that allows a street that is less than the specified minimally safe and functional street. If compliance with the minimum street standard violates an applicant's constitutional rights, the applicant may apply for a variance from the applicable street standard. An attachment to this memorandum contains a detailed comparison of the existing WZO with the proposed WOO. Generally, the comparison follows the format of the WOO. To eliminate redundancy, some subjects that apply to two or more zones are discussed in a section that is generally applicable to the zones, rather than in each zone. This comparison has several purposes. First, it identifies the major changes that are made in the WOO compared to the WZO to aid interested persons in understanding what effects the changes have on the use of land in the various zones in the City. Second, it identifies state laws that constrain the decisions of the City where the City is WDO Presentation 4 4A required to comply with statutory provisions. Third, it serves as a document containing the City's findings about the effects of the new ordinance. Fourth, it is intended to serve as a legislative history of the intent of the drafters of the Ordinance. Attachments: · Comparison of Existing Zoning Ordinance and Proposed Woodburn Development Ordinance · Map of Proposed Zone Changes WDO Presentation 5 lr,M_I. 1Attachl1tent-Jplige' fil.lf6 . COMPARISON OF EXISTING ZONING ORDINANCE AND PROPOSED WOODBURN DEVELOPMENT ORDINANCE This document contains a detailed comparison of the existing WZO with the proposed WOO. Generally, the comparison follows the format of the WOO. To eliminate redundancy, some subjects that apply to two or more zones are discussed in a section that is generally applicable to the zones, rather than in each zone. This comparison has several purposes. First, it identifies the major changes that we have made in the WOO compared with the WZO to aid interested persons in understanding what effects the changes have on the use of land in the various zones in the City. Second, it identifies state laws that constrain the decisions of the City where the City is required to comply with statutory provisions. Third, it serves .as a document containing the City's findings about the effects of the new ordinance. Fourth, it is intended to serve as a legislative history of the intent of the drafters of the Ordinance. CAVEAT: This document is a summary. intended to aid interested persons. However, it is a summary. highlighting the major changes made in the WOO compared with the WlO. It is not intended to inform any property owner or other person what the particular effects of adopting the WOO will be an any specific property. All interested persons are directed to the original documents. the adopted WZO and this proposed WOO to make their own individualized determinations about the consequences of adopting the WOO with respect to their interests. 1. 1 ORGANIZATION AND STRUCTURE 1.101 Structure This section replaces certain provisions in Chapter 2 of the WZO, Administration of the Ordinance. Other provisions in Chapter 2 have been moved to more appropriate places within the reformatted WOO, and amended. Procedures for interpreting the ordinance are now in section 5.104.03. A new provision requires the Community Development Director to maintain a list of potential WOO amendments and report to the City Council annually. 1.102 DEFINITIONS This section replaces Chapter 1 of the WZO. The definitions have been expanded and include new terms used in the WOO. This section has also been updated to replace outdated terminology and to include modern terminology. The definitions have been edited for clarity. -1- 1.103 ZONING MAP This section clarifies the .mechanics. of creating, storing and revising the record copy of the .official. zoning maps. 1.104 NONCONFORMING USED AND DEVELOPMENT STANDARDS EXDansion of nonconformina buildinas. No change. Both the WZO and the WOO prohibit expansion of building height, setback, density or lot coverage greater than current applicable standards. Both allow nonconforming buildings to expand if the change does not increase the nonconformity. Termination of nonconformina use. Under the WZO and the WOO the City officially .terminates. a nonconforming use of a building or use of land if an owner ceases the use. The minimum time that the City has to terminate a nonconforming use of a building has been decreased from one year to six months. The minimum time that the City has to terminate a nonconforming use of land has been increased thirty days to six months. The change makes the minimum termination period consistent for uses of building and uses of land. Termination requires findings of fact by the Director leading to the conclusion that the use has ceased for a continuous period of six months. The WZO now allows a nonconforming use of part of a building to expand throughout a building. The proposed WOO does not allow a nonconforming use to expand. Termination of use of nonconformina buildina. A building damsged by less than 60 percent (measured by replacement cost) can be replaced if both permits and reconstruction are initiated within one year .of the preparation of a restoration estimate.. Use of a building declared a .dangerous building or structure. under state or federal law and ordered demolished, must be terminated on the date of the declaration. An owner or occupant must terminate use of a building that is not declared dangerous but is damaged more than 60 percent. The provisions have been reworded. Both the WZO and WOO use the 60 percent threshold. ReDair of Nonconformina buildina. No change. Repair of a nonconforming building is allowed so long as they do not increase the nonconformity. Nonconformina sinale familv and dUDlex residences. Expansion of nonconforming single family and duplex residences, except those in the NCOD, are exempt from architectural guidelines and standards. Any expansion of all nonconforming residences in the NCOO is subject to architectural review guidelines and standards. This provision is new because the WZO did not contain any architectural review provision. Chanae or eXDansion of a use with nonconformina Darkina. loadina or landscaDina. New provisions are included in the WOO. Applicants who wish to expand or change a nonconforming building that is subject to design review for structures 1000 square feet or larger must conform with all parking, loading and landscaping. Applicants who wish to expand or change a nonconforming building subject to for design review for structures smaller than 1000 square feet must comply with all parking, loading and landscaping requirements if the change or expansion increases the required area by 25 percent or more. Nonconformina lots. The WZO allowed use of nonconforming lots for onl,;, single family use. The WOO allows use of nonconforming lots for any use authorized in the zone, provided the applicant complies with all applicable standards other than lot width or lot area. 1.105 PLANNING COMMISSION -2- This section replaces Chapter 6 of the WZO. The provisions are reformatted and the section includes some 'housekeeping' provisions that clarify the Commission's duties and procedures. The membership of the Commission is reduced from 9 to 7 members. 1.106 DESIGN ReVIEW BOARD This section authorizes the future creation of a 5-member design review board. Three members of the board must be design professionals or have design experience and/or knowledge. This is a new provision. This wboardw function will be handled by the Planning Commission until such time the work load warrants creating a separate board. Always, the City Council retains the final decision making authority on design, should the Council find it necessary to review the design review decision, based on a formal appeal or the Council's desire to review the lower decision maker's decision. -3- 2.1 LAND USE ZONING Overall, the provisions regarding land use have been rearranged. Development standards that are unique to a particular zone are listed within the specific zoning section. Development standards that apply to more than one zone are cross-referenced to the section of the ordinance that describes the applicable standard. 2.101.02 ZONING DISTRICTS The proposed WOO reduces the number of zoning districts. The existing and proposed districts are listed on Table I. Two residential districts (RD, Residential Duplex, and RH, High Rise Residential), have never been used and are deleted in the proposed WOO. One residential district (RL, Limited Multi-Family Residential) has been applied to only one parcel to date (a developed apartment site). It also has been deleted. The parcel zoned RL will be rezoned to RM. Two commercial districts (CO, Commercial Office and CB, Central Business) have been combined into a new CO, Commercial Office district. All parcels with a CB designation will be rezoned to CO. Three commercial districts (CR, Commercial Retail, 10, Interchange District and CG, Commercial General) have been combined into a new CG, Commercial General district. The ne~ CG zone is structured to include the existing uses allowed in CR and 10 so that existing uses remain conforming. All parcels with a CR or 10 designation will be rezoned to CG. The IS, Industrial Sales District, has been converted to a special use in the IP district. All land designated IS will be rezoned to IP. The IH, high technology industrial district, has never been applied to any parcel. It is eliminated. There are currently six different .public. zones. In the proposed WOO all public districts are combined into one public zone. All lands with a .PA, PC, PE, PH, PP or PS · zoning designation will be rezoned to .P/SP.. The WZO is based on .cumulative zoning,. under which each more intensive use zone permits all uses permitted in the less intensive use zones. The proposed WOO modifies the structure of allowed uses within each zone by listing the uses in each zone rather than referencing the uses permitted in less intensive zones. Modifications have been made in the intensity of uses permitted in certain WOO zones. Residential uses are no longer permitted in the CG zone, but are allowed as a special use when developed with a commercial use. Single family residential uses are no longer permitted in the CO zone. Residential uses that provide assisted care and nursing care are permitted at a higher density in the RM zone. Overlay zones have been modified in the WOO to reflect current land use legislation and case law. Chapter 38, the Adult Entertainment overlay zone in the WZO have been excluded from the WOO because it contains standards similar to those that has been struck down in other Oregon jurisdictions as violating the Oregon Constitutional provision on free expression. Chapter 1 7 of the WZO regarding a public process for recording solar access and companion provisions in Chapter 20 regarding solar housing have been deleted. Chapter 39, Mandatory Park land dedication and in lieu fees, was superceded when the City adopted systems development charges (SDC's) for parks. -4- The Neighborhood Conservation Overlay District, Chapter 42 of the WZO, is maintained in the WOO with a focus on maintaining the historic character of single family dwellings in the city core area. The WOO contains a new overlay district, the Significant Wetlands Overlay district (SWOO) to comply with goal 5 and OAR 660-023. The provisions WZO Chapters 18,19,21 and 41 regarding adaptive reuse of historic structures, manufactured dwelling parks, planned unit development, and telecommunication facilities have all been retained in the WOO, but are no longer separate chapters. The WZO provisions have been reformatted to mesh with the overall structure of the new ordinance. Some provisions in the Woodburn Access Management Ordinance (WAMO) have been incorporated in Section 3.1 of the WOO. The provisions of the Woodburn Subdivision Ordinance (WSO) have been incorporated in Sections 3.108 and 3.109 of the WOO, and the WSO will be repealed. The WZO contains landscaping standards in each zoning district. The landscaping standards have been standardized and reformatted. Landscaping standards that are applicable to all development are contained in Section 3.106. -5- RESIDENTIAL DISTRICTS Single Femily Residential Residentiel District Duplex Residential District Umited Multi-Family Residential District Multiple Femily Residential District High Rise Apartment Residential District COMMERCIAL DISTRICTS Commerciel Office District Commerciel Retail District Convneroiel Gener" District Cent" Business District Downtown Design and Conservation District INDUSTRIAL DISTRICTS Interchange District Industrial Sales Industrial Park District Ught Industrial District Industrial - High Technology District PUBUC DISTRICTS TABLE I ZONING DISTRICTS OLD CODE NEW CODE WZO WOO RS R1S RD RL RM RH CO CR CG CB DOC IS IP IL IH Public Amusement and Recreation District PA Public and Private Cemeteries District PC Public and Private Education Facilities District PE Public end Private Hospitals District PH Public Park District PP Public Service District PS MISCELLANEOUS DISTRICTS Adult entertainment Neighborhood Conservation Overlay District NCOD RS R1S Retirement Community Single Family Residential Never Used I Deleted Applied to 1 parcell Deleted (will become RMI RM Medium Density Residential Never Used I Deleted CO Deleted (will become CG) CG Applied to 8 parcels I Deleted (will become CO) DOC 10 Deleted (will become CG) Deleted (will become IP, converted to Special Use) IP IL Never used I deleted Deleted (will become P) Deleted (will become P) Deleted (will become PI Deleted (will become P) Deleted (will become P) Deleted (will become P) P/SP Public & Semi-Public (all existing P zones combined) Deleted NCOD SWOD Significant Wedands Overlay District -6- - 2.101.03 Classification of Uses Procedural Classification of Uses. The classification of uses within zones that are subject to different procedures or standards has been changed. The classifications of "special" uses and "specific conditional" uses are new. A special permitted use is a use that is permitted outright subject to specified standards described by the WOO. A specific conditional use is a use allowable under a conditional use procedure, but which is also subject to specified standards described by the WOO. The classifications of "transitional uses" and "optional business" used in the WZO have been deleted. Table 2 shows the different procedural classes. TABLE 2 PROCEDURAL CLASSIFICATION OF USES WZO WOO Permitted uses Permitted uses Special uses Conditional Conditional uses Specific Conditional uses Special Uses that do not satisfy standards as permitted uses Accessory uses Transitional Uses Optional businesses Accessory uses Activity Classification of Uses. Both the WZO and the proposed WOO classify uses permitted and allowable in zones by functional classes. The WZO classes were based on non-standardized terminology. The WOO uses'the North American Industry Classification System (NAICS) (1999 edition) to categorize nonresidential uses by type of activity. The NAICS is a document of the U.S. Office of Management and Budget (OMB). It classifies sectors of the economy according to production processes and activities. The NAICS cross-reference in the WOO establishes a list of similar uses to interpret what is meant by a specific term that describes a use. Residential, and other uses that the NAICS do not classify, are not cross-referenced. Functional Classification of Uses. The WOO also classifies uses on a lot or parcel as "predominant," "ancillary" and "required supporting uses." The predominate use is the primary activity on the lot or parcel. An ancillary use is an activity on the lot or parcel that is not the primary activity but that is subsidiary to the predominant use. In a grocery store with a delicatessen, the grocery store would be the "predominant use" and the delicatessen and storage of grocery inventory would be "ancillary uses. " A space or a facility necessary to fulfill a standard of the WOO such as access, parking, loading, landscaping and open space is a "required supporting use." An ancillary use or a required supporting use cannot exist without a predominant use. -7- RESIDENTIAL ZONES There are several changes made to all residential zones to comply with State law. Before detailing the changes in each zone, those general changes are explained. Overall Cities are required to provide enough land zoned to meet their identified housing needs. ORS 197 identifies some specific categories of housing that are included within the term "needed housing." Those include attached and detached single-family housing and multiple family housing for both owner and renter occupancy; government assisted housing; mobile home or manufactured dwelling parks; manufactured homes on individual lots; and housing for seasonal and year-round farm workers. The statutory listing of these housing classes does not mean they are inherently needed in every community. A city must satisfy the statutory requirements for each these housing classes if its housing needs projection identifies a need for such housing. The City will be later updating its housing needs projections as part of its periodic review work program. That housing needs update may affect the classes of housing that the city must allow as outright permitted uses in the WOO. Fundamentally, at this time the WOO is a conversion of the City's acknowledged land use regulations in the WZO to updated, "modern" regulations. The intent, in this initial adoption of the WOO, is to be consistent with the city's adopted comprehensive plan and planning studies and documents. Outriaht Permitted Use. Each housing type that the City has identified as "needed" must be an outright permitted use within at least one zoning district with sufficient buildable land to satisfy the identified need. ORS 197.307(3Hat. The existing WZO is acknowledged as complying with Goal 10 and amendments in the WOO do not materially affect the land supply available to satisfy housing needs that have been identified. Single family dwellings are permitted in all three residential zones but no longer in the CO zone. The minimum lot area and setbacks remain unchanged except for flag lots. Alternative setbacks and driveway standards are provided to enhance the compatibility of houses sited on flag lots and enhance infill sites. The WZO .did not require single family dwellings to have a garage. The WOO does. The WOO also requires single family dwellings to have space for two cars to park in the driveway. The WZO did not. Duplexes were allowed as a conditional use in RS and as a permitted use in the RO, RL and RM zones by the WZO. The RO and RL zones are eliminated in the WOO. The new RS and RM zones in the WOO permit duplexes on corner lots subject to specific standards regarding lot area and access. To be eligible for a duplex in the WZO RS zone on an existing corner lot must contain at least 7,000 square feet and a subdivision ordinance requires new corner lot to contain at least 8000 square feet. Corner lots created after the effective date of the WOO must contain 10,000 square feet and be at least 1 00 feet wide to be eligible for a duplex. The access must be from separate streets unless the Public Works Director requires other access. Multiple family housing was permitted by the WZO in the RL, RM and RH zones and in the CO, CR, and CG zones. The RL and RH zones have been eliminated. The one parcel zoned RL will be rezoned to RM. The RH zone has not been applied to any parcel. Multiple family housing is permitted in the new RM zone. Multiple family housing in the WOO is a conditional use in CO and in CG as a special permitted use. The CR zone has been combined with the CG zone, and multifamily housing must be developed in conjunction with commercial uses as a special use. A -8- single residence is permitted with a commercial use. Manufactured homes on a lot were permitted uses in RS, RO, RL and RM zones under the WZO subject to .special standards. (but not in the R1 S zone). The standards required at least 1,200 square feet of floor area, 24 feet in width, specified roofing and siding materials, the presence of at least two of several listed architectural features and a garage. To comply with state law, the WOO permits manufactured homes in all three residential zones as · special. permitted uses subject to design standards consistent with the statutes, see Section 2.203.16. The minimum floor area has been reduced to 1,000 square feet and the specified architectural features have been modified to comply with the statutes. Manufactured dwelling parks (MDPs) were not permitted uses under the WZO in any zone. Mobile Home Parks (MHPs) were allowed as conditional uses in the RM zone. State law requires that MOPs be permitted uses in at least one residential zone that has a density of 6-12 units per acre. The amended R 1 S and the RM zones each include the 6-12 units per acre density range identified. The proposed WOO permits MOPs in the RM zone subject to special use standards. Those standards are contained at WOO section 2.203.15. MOPs are also subject to design review procedures. The WOO requires a public hearing before an MOP may be approved. The statutes authorize that. The approval criteria in the WOO relating to placement and design are clear and objective .special use. standards applicable only to manufactured dwelling parks. The 1 997 Legislature adopted a law that limits the authority of local governments to regulate development of an MOP, ORS 197.314. Cities are prohibited from establishing a minimum lot size of less than one acre within zones where an MOP is allowed, ORS 197.314(5). The WOO complies with this minimum. The minimum area for a manufactured dwelling space is 3,500 square feet. A city is allowed to adopt additional regulations for MOPs that are between 1 and 3 acres in size concerning the pitch of roofs and standards for siding and roofing commonly used within the community or comparable to surrounding dwellings. The WOO incorporates these standards in the architectural design guidelines and standards section 3.107.02. The design criteria for MOP's are consistent with the minimum .design. criteria in ORS 446 and the applicable OAR, administered as part of the State Building Code. As allowed by these state rules, the WOO requires a 20-foot buffer yard is required around the perimeter of an MOP. The WZO only allowed manufactured home parks (MHPs) in the RM zone. An MHP is similar to a manufactured dwelling park but is less restrictive, it allows uses not allowed in an MOP, such as recreational vehicles. The amendments in the proposed WOO change the use allowed in the RM zone from MHP to MOP and change to allowing an MHP as an outright permitted use. The density of the development remains at 12 units per net acre (comparable to 1 0 units per gross acre in the WZO). The amended WOO contains no provisions for a new MHP. Any existing MHP not in compliance with WOO standards will become nonconforming. Architectural Oesion Standards. The proposed WOO contains new architectural design standards. No architectural guidelines or standards are contained in the WZO. These new standards apply to single family and duplex residences as well as multiple family developments. The standards applicable to single family and duplex dwellings are mandatory, clear and objective standards relating to roof pitch, siding and roofing materials, garages, design of the dwelling facade, building entrance, windows, and eaves. Besides standards, builders of new multiple family units, and single- family and duplex units in the NCOO, are provided the option of applying design guidelines subject -9- to discretionary review. Residential Homes and Facilities. .Residential homes. (less than six persons under care) and .residential facilities. (6-15 persons under care) are addressed at ORS 197.660 to 197.670. Both must be permitted in all zones that allow residential uses and in any commercial zone that allows a single-family dwelling. The WZO does not specifically permit either of these uses in any of the residential zones (except the Rl, which is applied to only one parcel). The WOO defines residential homes as .group homes. and residential facilities as .group care facilities.. Residential Homes (.orouD homes. Der WOO) must be permitted in all zones that permit residential uses and in any commercial zone that allows a single-family dwelling. No zoning requirement may be imposed on developing a residential home that is more restrictive than requirements that apply to a single family dwelling in the same zone. The WOO lists Group homes as permitted uses in all three residential zones. No commercial zone in the WOO permits a single family dwelling. Consequently the WOO is not required to, and it does not, permit group homes in any commercial zone. The WOO allows group homes as conditional uses in the CO, Commercial Office, zone. Residential facilities (.group care facilities. per WOO) must be permitted in any zone where multi- family residential uses are a permitted use. Where multi-family residential uses are a conditional use a residential facility shall be a conditional use. A city may allow residential facilities in other zones. The only multiple family zone in the proposed WOO is the RM zone. That is the only residential zone where group care facilities are listed as permitted uses. The proposed WOO Commercial Office (CO) and Downtown Development and Conservation (DOC) zones allow a .dwelling unit in conjunction with a commercial use.. They allow .group home or group care facilities. as a conditional use. The dwelling unit allowed outright in these commercial zones is a contingent use not an outright permitted use. A free standing dwelling is not allowed, only one associated with a primary commercial use. Similarly for caretaker residences that are permitted uses in the industrial zones. 2.102 Single Family Residential RS Zoning District As indicated in the .Overall. section above, under the WZO, duplexes on corner lots are conditional uses. The WOO makes them permitted uses on corner lots as a permitted special use. Manufactured dwellings on existing lots are not listed as permitted uses in the WZO even though they are permitted uses under state law. In the proposed WOO they are permitted on existing lots under special uses provisions, requiring compliance with prescribed standards, as required by ORS. Farm use, home occupations and manufactured dwellings on a lot are now permitted · special uses.. The taking in of boarders is deleted because the definition of family (required to comply with state and federal law) in the WOO includes unrelated persons living together. Historically or architecturally significant sites are now addressed as a .special use. subject to prescribed standards. The separate chapter in the WZO is deleted. A new provision is included for temporary residential sales as a permitted special use consistent with standards in 2.203.20. Owners or occupants can sell produce, plants and crafts and hold garage or yard sales up to twice a year for 30 day periods between 8:00 a.m. and 8:00 p.m. Child care homes and group child care homes are listed as permitted uses in the RS zone in the WOO to be consistent with state law. -10- The proposed WOO permits a narrower range of public uses than the WZO. The WZO permits public buildings such as libraries and fire stations. The draft WOO limits permitted public uses to rights of way, easements and pump stations, and allows government buildings to be established as conditional uses. The WZO limited the location of churches and community club buildings to transition areas where an RS zoned lot abuts a commercial or industrial zone and they were allowed as conditional uses. The location limitation is eliminated in the WOO and they are permitted as special uses. Both ordinances allow schools in the RS zone as conditional uses. Boat, camper and trailer storage lots are a conditional use in the WZO. The WOO makes them a permitted special use. Golf courses are not a permitted or allowed use in the WZO. They are a permitted special use in the WOO. The following changes are made to dimensional and other standards. The WZO includes the -pole- access way of a -flag- lot in calculating the minimum lot area. The WOO excludes the pole. Concerning street setbacks, infill development is required to be set back similar to existing development. Parking is limited to the driveway. Storage is not permitted in the required setback areas abutting a street. The following table shows the changes from the WZO to the WOO. Uses that are printed with strikeout are deleted. Uses that are underlined are new. Uses that are moved to another category are shaded. -11- PERMITfED USES TR,AUSmeUM. CONDmONAL SPECIFIC PERMrITED '=J8B8 USES CONDlrION ACCESSORY USES '" AL USES BUILDINGS Outright Permitted Special UIIe ~'tandards Single family Aari<:ulture ehIIreh ehIIreh Historicallvor CuItomary raidedial Playground. pub Boat and RV Pad ~t) w.. ~yl.~ Ard1itecturaII acce8OI)' buildings: Boat and R V PlmKc P-I.:.'6 Sc:booII V 11211ificant Perr:ole P..M>.. bid&- ~ e~p..Jt Pub. Utilitiell Site Greenhouse, ~unitv club ---.,. K;...L_....1ll, _> Hot houac Pub ROW'" Debvery IClVlcelI KiI...1..... .> 11__.1 Hobby Ibop easements &; Duplex on oomer lot -.ct') Batft) .~ Hobby houac imProVements Rolf Course 1lam6000MM Patio therein Home Occu~on l.HUU. ;) ~14 Eocloud patio - Bup.kx M 00il.A LA W_ .lOli Jl:ouse of p :~~~w Manutact Home "ill. 7999 -sA Pets '" Pet quarten, Group homeI Rmdentiallalell B*. __ & =:=x of 5 11o..-1UUp.ioIi Office to..&.- _. nHoat 4h..1tct, BowcIcn I 1 en1P<lI'8fV PUO'. F_ or walla Manuf H_ reSIdential Well &ir:R:6 Garage-== FIl11i~ c:bild day Govemmental '" Gv.........c>.d .dliek ...-'&~ care 2 public utilitieI B06~ lie\> 8l....yiftt. - Golf~nn ~""'M~""6" otiS ~ GlICIt hv........ Oovermnent Biela Priv Rec F8clIitiell: SwitmUng pooIa Hot tub I CowRd by WOO Sauna definition offamily. ~Courts PubbcParltin2 Pen. StOl'a2e Bld2. The dimensional standards are unchanged (height, required yard areas and minimum parcel size), except the minimum width is increased and the maximum lot coverage allowed is increased. The minimum duplex lot size is increased from 7,000,8,000 square feet to 10,000 square feet. 2.103 Retirement Community Single FamUy Residential RIS Zoning District The R1S district's name has been changed from ''Residential District Special" to "Retirement Community Single Family Residential." This zone applies only to lands already zoned RlS. It specifically prohibits its application to any new areas. Planned Unit Development procedures applied to other residential zoning districts will provide the mechanism creating new developments with similar character to R1 S in the future. The purpose is to maintain the existing R1 S zone uses, dimensional standards and development standards. There are changes made to R1S to conform with state law (allowing group homes and family child d..ay care). There are also changes to conform to the new WOO format. -12- A new provision is included for temporary "temporary residential sales." PERMITTED USES TR..\NSmmlM. CONDmONAL SPECIFIC ACCESSORY ~ USES CONDI BONAL BUILDINGS USES OutrigW Permitt.ecI S 'at Use ~ Single FIIDily ~1tuR MIie I*lcilla Gov " public utility garage Bclerdc:n ' ~RVPad bldg. " IIructs (JoftllllClcial .chic;1c MIie blcI&. Boat and R V ... 4i.-4It.u ~ Oft'Stre<< PIlking domcMie help Ilomc: ooc.~ ~unitv club s1~:'lf.mta1. Group homes Debverv servJce5 Per&oIt F8111ilv child day Duplex on comer lot p-eeohouse care >12 ROlf (;(June Hothouse ~ Home Occu1>4tion Hobby house lmW "easements House ot worship WoocIlhcd & III\1>I'Ovements Manut8ct Home Fence or wall therem Rellu:lentiallales -== OOice ~byWDO ;.~ Well defiDitim offiunily, The dimensional standards are unchanged. 1.104 Medium Density Residential RM Zoning District The RM district's name has been changed fromWMultiple Family ResidentialW to wMedium Density Residential.. The new RM zone makes a distinction between housing types, with different standards for apartment dwelling units, group care living units and manufactured dwelling parks. The zone allows three levels of maximum residential density as follows: Multiple family dwellings Assisted living facility or nursing care facility Manufactured dwelling park 16 units per net acre 32 units per net acre 1 2 units per net acre The WZO did not state a maximum density provision for apartments, nursing care and assisted care living facilities. The WOO provides a higher density for assisted living and nursing care facilities than for multifamily developments because the activity of the occupants is limited and the living units are smaller. Developments must comply with applicable parking ratios, open space, site design standards and guidelines and buffer yard requirements. The WZO required one parking space for each dwelling unit and a second space for dwelling units with two or more bedrooms in multiple family developments. The WOO increases the parking requirement to two spaces for each dwelling unit. The WZO required one -space for each four living units in an assisted living facility. That standard is increased to one space per two living units. For -13- - nursing care facilities the standard remains one space for each four living units. The WZO requires 300 square feet of open space for the first bedroom and 1 00 square feet for each additional bedroom. The WOO requires that 30% of the site area be common open space and facilities and 2000 square feet of the open space must be at least 36 feet wide. Recreation facilities are required. The WZO contains no requirements for pedestrian circulation. The WOO does. The height and setback requirements are unchanged. In the WZO, the buffer yard standards concerned horizontal separations as yards only. In the WOO, the buffer yard requirements also address landscaping and walls. The front yard setback remains 20 feet. All other yards depend on uses permitted in the abutting zone. As discussed elsewhere, the manufactured dwelling standards are different from other forms of housing in RM. Manufactured dwelling standards have been changed in the WOO to conform with state law. The allowable density for manufactured dwellings is unchanged, although it is expressed in different terms. The WZO allowed 10 units per gross acre and the WOO allows 12 units per net acre. -14- PERMITfED USES TlMNSmOUM. CONDmONAL SPECIFIC PERMfITED ~ USES CONDlll ACCESSORY ONAL BUIlDINGS USES Outright Permitted =se RC s:.. L..:I) MIic J*kin& ~ ~_} IcaidcntieI PL.} &llMlM . r60ka ~ rl.wt s......tt.o. A J.!!.Hl~.1!> blSllclinp. PaIicMdt, """'ftWICI'Y S~~!t}I&:.6-.ait.1 1'.:1&_ ~:_1tau~ 8tu<LIt Homes ar~cubottlG, GI-llap hv...c& &-d4,II~ IIct hclaee lloIM ooc~ Rvo..ml& lIoll8CS I~ .Iftop Bcncn I1.)41Q1 Wi II&cd IIoM.} l\oIIIG MllImIfadarcd homes R,;6. ~u...4l homes --Patte Baplclr RClIt ~ EnclGeccI petie a.r.ce M.A.ik home perIra \Y..\,oc! Mccl ~ 11__4I.txlteS P~ qtNrien EllmrclMa 8eaik. ~tIdi. F1dIo.t a11ebet. ~e1. 8cMIi, -npa- &. II.- ~~tea. Dl M) tI...ae.: lItroIaf,t. 68n&e Il~ ~ El<l......ett.:.I. .~ O.<MIp '*~ homcI '"'IIt:erltp ~1I..ned BemcJtlc lIelp tItiIitiee SLccpinr, ~1cI'It .e.-~ GlIClIt hc-=e 8.....:...~r.!!' RM Single family Aaricu1ture Public puking PUD Historicallv Customary raidential. MultWle family Boat &. RV .torue ~ .Je..t CAR.E. or accessory buildinp: mcludum apar1ments communitv club bilk """'ftWICI'Y Mobile home padc irohitectura Persela PlaYBJ'OUDd. pub Delivery IerVlce Boat, camper " !!Y 0rce0b0uIe, Public bldg buplex on comer 1lailcr Itonge il~CUJt Hot house AFcu1ture W:1litiesdurinJt Schools lIite Hobby Ihop Group bomca or COIIItn1ction Gov. " Pub utilities Hobby house RI'OUP care 1iIciiitv Golf CXIUI'Ie " bldJt. ~patio HOIDIl occupation Home occupation OOIl'Oilvinlt ranRe EiiClO8CG patio Boudcn ' House of worship Olf street parltinR v:~ IhccI MIIIIIfadured bomca MlUlu[ Dwellum Pet quarten, max Duplex ~ ofs Garage lranufadured home r.uOllt llteltm Apartments Residential sales Fences or watls Owrcbes ottlce Garage= CommuoityClubs a....~w:.d. ..chi~k. KindergaItat or day ~ DUr'IeI')' Dotncstic lIelp D.......:kllicl 81~:'1& qttMc.1. Sv. va:t,),i'!.....u4.1 M~A&G 8tlldcftt hOOICS GlIcM IWltIICS B.A.&.I& llca8es Priv Roc Facilities: ROOIlq I1-l1l11C1 Swinuning pools Ik..el. r... af,cd Hot tub 1b:t>._-411omee Sauna 8_":b..:~ ~Cout1s ~.el_i, c. Pen. Storae:e Bldlt I Covered by WOO - de1inition offamily. -15- Minimum lot size of duplex lots is increased in the WOO from 7,000 to 10,000 square feet. COMMERCIAL ZONES 2.105 Commercial Office (CO) The WZO permitted all types of residential uses, community clubs and kindergartens and day nurseries, home occupations, public buildings, gardens farms and orchards in the CO zone based on cumulative zoning. Under the WOO only one dwelling unit in conjunction a commercial use is permitted. Multifamily, assisted living, nursing care facilities, rooming & boarding homes, group home or group care facilities are allowable as conditional uses. Community clubs were permitted in the WZO but are not a listed use in the WOO. The WOO uses different terms and categorization for permitted and allowable uses based on the NAICS instead of nonstandard terminology. The WZO allowed mobile home parks, boat camper and trailer storage areas or lots as conditional uses in the CO zone. Those uses are not allowable under the WOO. The WZO contains a provision for .optional businesses. that can exist only if incidental to a main use and conducted within the building of the main use. Those uses included eating places, restaurants, caterers, coffee shops, news dealers and newsstands. The WOO deletes the. optional business. category but permits food service businesses in the CO zone. New uses listed as permitted uses in the WOO in the CO zone include the following: Postal service Cable Networks Telecommunications (except towers) (were conditional uses in the WZO) Information & data Processing Check Cashing and Cash Transfer Establishments other than Banks Computer System Design Management Consulting Scientific Research & Development Rights of way & Easements (were conditional uses in the WZO) The WZO permits .preschools, nurseries and kindergartens,. which are child care centers, .in the CO zone. The proposed WOO permits child day care centers in the CO zone under the general category of Health care and social services. A couple of uses that were allowable in the WZO are not allowable in the WOO. These include mobile home parks and boat, RV and trailer storage. Agriculture was a permitted use in the WZO. The WOO makes this a permitted special use. Other special uses that are new in the WOO include delivery services and facilities during construction. Generally, the dimensional standards are unchanged. However, the setback from a street property line has been decreased from 20 feet to 15 feet. To limit the scale of the parking area allowed in front of buildings setbacks may not be greater than 1 50 feet. All other yards and buffers depend on the use zone of the abutting property. The landscaping standards for street rights of way specify required property line sidewalks and street trees. -16- 2.106 Commercial General (CG>> ~ The WZO had three commercial zones that are combined into the WOO CG zone. The WZO zones that are combined are the CR (commercial retam, CG (commercial genera!), and 10 (Interchange District). The lands zoned CR, CG and 10 are proposed to be zoned CG with one exception. Parcels zoned CR at the northwest corner of Highway 214 and Boones Ferry Road will be zoned CO, which accommodates the existing use. There are six lots zoned CB (central business), The CB zone is not included in the WOO and the thirteen parcels are proposed to be zoned CO, The WZO permitted all types of residential uses, community clubs and kindergartens and day nurseries, home occupations, public buildings, gardens farms and orchards in each of these zones based on cumulative zoning. Multiple family residential use permitted in the new CG district is a .complementary residential use,. where housing must be developed in conjunction with a commercial use, above the ground floor. Hotels, motels, and bed and breakfast inns are permitted uses. Community clubs, kindergartens and day care nurseries are not a listed use in the CG district in the WOO. Under the WOO, the CG is the most intense commercial zone. Uses that were allowed in the WZO CG zone but are deleted or reclassified in the WOO include the following: WZO CG Uses Deleted in the WOO Single family residential Duplex Ice dealer Drive-in motion picture theater Boat repair Cabinet/carpenter shop Building and special trade contractors Kennel (A Conditional Use in CR in WZO) WZO CG Uses reclassified in the WOO Multiple family residential (reclassified as Complementary Residential, WOO Special Use) Tractor sales, optional business (reclassified as a WOO Conditional Use>> Display and sales of manufactured homes, optional business (reclassified as a WOO Conditional Use) New oermitted uses in the CG zone that the WOO permits for parcels zoned 10 in the WZO include the following: Athletic club (Fitness & recreation sports 7139,. Ballroom (Other amusements including ballrooms 713990) Boxing arena (Performing arts and spectator sports (711) Dance hall (Other amusements including ballrooms 713990) Gymnasium (Fitness & recreation sports 71391) Swimming pool (fitness & recreation sports 71391) Automobile parts without installation (44131) -17- Food & beverage stores (445) Sporting goods, hobby, book and music stores (451) Financial & insurance (52) excluding pawn shops (522298) Real estate (531 & 532) Personal services (81900) Electronics & appliance stores (443) Food & beverage stores (445) New uses were added to the WOO in the CG zone that were not previously permitted in the WZO. These include the following: Postal service Cable networks Information and Data Processing; Computer system design Management consulting Bed & breakfast inns Public administration Permitted SDecial Uses. Agriculture was an outright permitted use. It is moved to the category of permitted special uses. Other permitted special uses are new, including: Complementary residential uses, delivery services; facilities during construction and temporary outdoor marketing Conditional Uses. Recreational vehicle parks continue to be conditional uses. Pawn shops and outdoor veterinary clinics were a permitted use in the CG zone under the WZO. They are conditional uses under the WOO (as are the new categories of pay day loan and cash transfer establishments other than banks). Use categories that were not in the WZO that the WOO allows as conditional uses are scientific R & o and government buildings. Two uses (used merchandise stores and automotive maintenance) that were allowed as .optional business. (a classification that is not recognized in the WOO) are now conditional uses. New uses for parcels zoned CR and 10 in the WZO that are allowable in the CG zone as conditional uses include the following: Storage of automobiles when ancillary to towing Check cashing other than bank linen supply Automobile parts including installation Automobile sales Automobile service stations and garages Automobile washing Urban transportation and warehousing Pawn shops Scientific R & 0 Government buildings Used merchandise stores Gasoline stations Motor vehicle towing Ambulance service Veterinary clinic -18- - DEVELOPMENT STANDARDS The CR zone in the WZO had a height limit of 45 feet. Under the WOO, lands zoned CR would be zoned CG and the height limit increases to 70 feet. Under both the WZO and the WOO there are no side yard setbacks required unless the proposed use abuts a property used or zoned for residential purposes or the proposed use is residential. When a commercial use abuts a residential use or zoning, the minimum year and side yard requirement is 5 feet and a wall, fence or evergreen hedge at least 6 feet high is required. When the proposed use is residential in the commercial zone, the side and rear setbacks are 5, 6 or 7 feet as determined by the RM zone. In the WOO the rear and side yard setback is 10 feet when the proposed use abuts a residential zone or use or a CO or P zone and a solid buffer wall 6 to 7 feet high. If the proposed use abuts a CG, DOC, IP, or IL zone the setback is 5 feet, but a building wall can be placed on the property line. The front yard setback for commercial uses in the WZO is 5 feet in the CR and CG zones, and there is no front yard setback required in the CG zone. For residential uses in the CR and CG zones the front yard set back is 5, 7 or 8 feet as determined by the RM zone and in the CB is determined by the RH zone (5, 6, 7 feet or 20 feet plus four feet per story). Standards for street right of way specify property line sidewalks and street trees. 2.107 Downtown Development and Conservation (DOC) The WZO permitted all types of residential uses, community clubs and kindergartens and day nurseries, home occupations, public buildings, gardens farms and orchards in the DOC zone based on cumulative zoning. Under the WOO one dwelling unit in conjunction a commercial use is permitted, as it is in the WZO The WOO allows residential development in commercial structures in the DOC zone above the ground level. Multifamily, assisted living, and nursing care facilities are allowable as conditional uses. Community clubs, kindergartens and day care nurseries are not a listed use in the WOO, thus not permitted or allowed in the DOC zone. NOTE: There is a scrivener error in the Draft WOO. All uses, allowed in the new WOO CO zone are intended to be included with the same classification in the DOC zone. Soecial uses permitted in the DOC zone are new and include the following: Craft industries (reclassification of a WZO permitted use) Facilities during construction Temporary outdoor marketing and special events Complementary residential (reclassification of a WZO multiple family residential permitted uses) Conditional Uses. Government and public utility buildings and structures are allowed as a conditional use in the DOC zone under the WOO. This category was amended to create consistency in regulating supporting government structures in all zones. The WZO allows "community service such as health clinics and social services" as a conditional use. Social services are a permitted use in the WOO. Outdoor markets were a conditional use in the WZO. They are a special permitted use in the WOO. Under cumulative zoning, telephone office facilities, mobile home parks, and boat camper and trailer storage areas or lots are allowed as conditional uses in the DOC zone. They are not allowed in the WOO. Development standards for the DOC zone are contained in Section 3.107.07. The WZO contained mandatory standards. The mandatory standards have been amended so that some are guidelines, -19- and others provide an option of application as a standard or a guideline. State law mandates group child care homes (that are provided in a single family dwelling) to be permitted uses, no matter whether the operator lives in the dwelling. The proposed WOO does not permit single family dwellings within any commercial zone. Consequently no new residence could be developed and used for a child care facility. The WZO did permit single family residences in the commercial zones. Consequently, there likely will be residential use of residences within the commercial zones where both the residential use and the residential structure will become nonconforming upon adoption of the WOO. It is the City's position that we have not required to permit a nonconforming use (the new group child care homes) in nonconforming structures. Child care facilities in structures other than single-family dwellings are .child care centers.. The WZO does not include child care centers as a use category. It does permit .preschools, nurseries and kindergartens. in the DDCO zone. The term child care center is intended in the WOO to mean the same thing as · child care center. under state law - a facility serving 1 2 or fewer children in a non-residential structure. The WOO does not permit or allow child care centers in the ODCO zone. Any existing child care center in the OOCO zone will become a nonconforming use. There are no changes to the dimensional standards in the WOO. Landscaping standards have been modified to reflect the overall landscaping pattern reflected by all WOO landscape standards. Design standards have been reformatted. z..1ml Reserved INDUSTRIAL ZONES ~ Industrial Park IP Zonlna District The IS (Industrial Sales) district is eliminated in the WOO. The uses in that district that differed from the IP (Industrial Park) district are included as permitted special uses in the IP district. The lands zoned IS will be zoned IP. New permitted uses in the IP zone are parking lots and government maintenance facilities. IS uses incorporated as special uses include the following Agriculture (formerly a permitted use) Industrial sales: Manufactured home dealers Motor vehicle and parts dealers; Truck dealer' Tractor and farm machinery Farm, garden & landscaping supplies New special uses include the following: Delivery services Facilities during construction Mobile food services Uses that were permitted in the WZO that are deleted in the WOO include the following: -20- Airport terminal facilities Aircraft maintenance facilities The WOO reduces the front yard requirement from 20 feet in the WZO to 1 0 feet. The height restriction remains 45 feet. Neither the WZO nor the WOO contains a minimum lot size requirement. The landscaping requirements have been changed to specify property line sidewalks and street trees. The WZO required 8 per cent of the site to be landscaped. 2.110 Ught Industrial (It) Zoning District All uses of the WZO IH (High Technology district) have been consolidated into the IL (Light Industrial district. No land in the city is zoned IH so the no land needs to be rezoned because the IH zone is eliminated. The WOO reduces the front yard requirement from 20 feet in the WZO to 1 0 feet. The height restriction remains 45 feet. Neither the WZO nor the WOO contains a minimum lot size requirement. The landscaping requirements have been changed. The WZO required 8 per cent of the site to be landscaped New uses permitted in the IL zone include the following. Lumber &. wood products Stone, clay grass, concrete Misc. manufacturing Motor freight Transportation Also new in the district the permitted special use category. Special uses listed in the IL zone are the following. Agriculture (formerly a permitted use) Delivery services Facilities during construction Mobile food services Also new in the district the specific conditional use category. Telecommunications facilities are a allowed specific conditional use in the IL zone. New uses that are allowable as conditional uses include the following: Paper &. allied products Chemicals &. allied products Primary metals manufacturing Eating &. drinking establishments The IL zone has some dimensional changes including decreasing the front/street yard requirements from 20 to 1 0 feet. The landscaping standards are changed to specify street right of way property line sidewalks and street tree requirements. 2.111 PUBLIC and SEMI-PUBLIC -21- The WZO has six public and semi-public and governmental use districts. The WOO has consolidated these into one. P A Public Amusement and Recreation District PC Public and Private Cemeteries District PE Public and Private Educational Facilities District PH Public and Private Hospitals District PP Public Park District PS Public Service District Certain public uses, such as houses of worship, golf courses and schools are specified as uses in particular residential, commercial and Industrial zones. Some uses permitted or allowed in the WZO are not permitted or allowed in the WOO. The deleted ~ include the following: Airport Private Auditorium Exposition facility Fairground Parkway Race track Stock show Zoo Church campgrounds Campgrounds Penal institution Reformatory Detention home Residential school for handicapped (was a permitted use in the PA zone) (was a permitted use in the PA zone) (was a permitted use in the PA zone) (was a permitted use in the PA zone) (was a permitted use in the PP zone) (was a permitted use in the PA zone) (was a permitted use in the PA zone) (was a permitted use in the PA zone) (was a permitted use in the PH zone) (was a permitted use in the PH zone) (was a permitted use in the PH zone) (was a permitted use in the PH zone) (was a permitted use in the PH zone) (was a permitted use in the PH zone) The following uses are conditional uses in the P zone: Ball Park (was a permitted use in the PA zone) Stadium (was a permitted use in the PC zone) Cemetery (was a permitted use in the PC zone Mausoleum (was a permitted uses in the PC zone) Crematorium (was a permitted use in the PC zone) Schools (was a permitted use in the PH zone) Hospitals (was a permitted use in the PS zone) Ambulatory health care facilities (was a permitted use in the PS zone) Government buildings (excluding sewage treatment plants, garbage &. refuse land fill) Aquatic facility Golf driving range The WZO permits a golf course in the PA zone. The WOO permits a golf course in the RS, Rl S, RM and P/SP zones. The Senior Estates golf course is zoned PA. The Senior Estates golf course zoning will be changed from PA to P/SP. The WZO permits public utility uses in the PE and PP zones. The WOO redefined and allowed as a permitted and conditional use in the P/SP zone. The WZO listed as a permitted use "municipal or -22- government service building, structure, and use, i.e., reservoir, water tower, pump station, sewage treatment plant, garbage and refuse landfill operations, bus, equipment, parking servicing or repairing.. The WOO allows these uses, except sewage treatment plant and garbage and refuse landfill as a conditional use in the P/SP zone. The WZO permits a dwelling for a caretaker or watch person in the PA, PC, PE, PP and PS zones (this use is also listed as a conditional use in the PA zone). The WOO allows this use as an accessory use in the P/SP zone. The WZO permits a stadium in the PA zone. The WOO permits a stadium in the CG zone. There is no parcel used as a stadium. An aquatic facility is added as conditional use in the proposed WOO. The landscaping standards are changed to specify street right of way property line sidewalks and street tree requirements. OVERLAY ZONES 2.112 NeiGhborhood Conservation Overlav District CNCOD) This area of the city within the NCOO district was originally defined in the WZO. This section reformats this information and designation, consistent with the WOO. The purpose is revised to focus on preserving the historic visual character. ~ SiGnificant Wetlands Overlav District CSWOD) This is a new section in the WOO. The purpose is to comply with the letter of the state requirements for wetland regulations, while continuing to rely on the professional expertise of the Division of State Lands for evaluating development proposals. This section recognizes not only the requirements of the law, but also the narrow scope of .significant. wetlands and the relatively narrow range of local wetland issues within the City. The WOO adopts by reference the Woodburn Wetlands Inventory and riparian Assessment, dated January 5, 2000. The City's flood plain regulations are not included in the WZO and are not incorporated into the WOO. The flood plain Ordinance No. 2018 as amended by Ordinance 2253 remains in effect. -23- ~ 2.2 SPECIFIED USE STANDARDS 2.201 Accessorv Uses and Structures: Residential Zones and Residential Uses 2.201.01 Aoolicabilitv The provisions in this section apply only to the residential zones, residential uses in the CO zone and existing residential uses in the CG, DOC, IP, IL and P/SP zones. It contains provisions from chapter 9 of the WZO. 2.201.02 Structures Excludina Fences and Freestandina Walls. This section clarifies the existing WZO standards. A new provision limits the lot coverage for accessory structures to 25% of the rear yard area. 2.201.03 Fences and Freestandina walls. The WOO limited fences within 10 feet of a street property line to a maximum height of 30 inches. The provisions related to fences and walls have been changed to allow solid fences at the property line, up to 42 inches (3.5 feet) in height, except within the clear vision area, where the height is limited to 30 inches. The height is allowed to increase in proportion the distance the fence is set back from the property line up to a maximum height of 7 feet. The WOO contains a new provision prohibiting the use of barbed wire on fences. 2.02 Accessory Uses and Structures: Non-Residential zones and Uses 2.202.01 Aoolicabilitv The provisions in this section apply to uses not covered by Section 2.201 - nonresidential uses in the CO, CG, DOC, IP, IL and .P/SP zones. This section clarifies that any accessory structure, except for a fence or freestanding wall, within the nonresidential zones must comply with the same standards as permitted uses within the zones. 2.202.03 Fences and Freestandina Walls The provisions related to fences and walls have been changed to allow solid fences at the property line, up to 42 inches (3.5 feet) in height, except within the clear vision area, where the height is limited to 30 inches. The height is allowed to increase in proportion the distance the fence is set back from the property line up to a maximum height of 7 feet. The WOO contains a new provision prohibiting the use of barbed wire on fences 2.203 Soecial Use Standards A .special Uses. is a use that has standards and conditions applicable only to the specific listed special use under which the use can be established. No public review process is required if the application meets preset standards and conditions. In those instances where such preset requirements cannot be met, the use may be allowed as a .conditional use,. following public review and approval procedures. Due to state requirements, the Draft WOO will be modified so that a manufactured dwelling park cannot be considered as a conditional use. The allowable special uses -24- are listed in each zone. The preset standards and conditions for each possible special use is contained in WOO section 2.203. 2.203.02 AGricultural Practices The WZO permits agricultural practices as an outright permitted use in most zones. The WOO makes agriculture a special use and limits agricultural practices to those that do not involve livestock. 2.203.03 Boat and Recreational Vehicle StoraGe Pad The WZO does not regulate boat and RV storage areas. These regulations are new. Space limitation; uses prohibited; location; surfacing; screening. 2.203.04 Boat and Recreational Vehicle StoraGe Area The WZO does not regulate boat and RV storage areas. Management; use limitation; location; screening; landscaping; paving; lighting. 2.203.05 CommunitY Cub Buildinas and Facilities This section contains standards for new community club buildings concerning setbacks, parking, screening, landscaping, and lighting. 2.203.06 ComDlementarv Residential Uses This section contains standards applicable to development of complementary residential uses concerning the following: mixed use required; ground floor use; parking; and density. 2.203.07 Craft Industries Craft industry regulations are new. The use has been listed in the mo: DOC zone pending the preparation of development criteria. The section specifies the uses permitted, requires the use to have a retail storefront, prohibits outdoor activities, establishes the maximum size and limits noise light or odor from the building. 2.203.08 Deliverv Services Delivery service regulations are new. These regulations apply to services that deliver to premises. Examples of delivery services, are UPS and pizza delivery. The section specifies the uses permitted are limited to packages, food and beverages. The delivery service must be provided from a self contained mobile unit and may not stay at a location longer than 15 minutes. A business license is required. 2.203.09 DUDlex on II Comer Lot These provisions replace the WZO conditional use provisions for duplexes in the RS zone. A duplex is permitted, subject to compliance with the specified criteria. The criteria relate to lot area and access. 2.203.10 Facilities DurinG Construction -25- These provisions regulating facilities on a construction site are new. The standards relate to the uses permitted and removal of the facilities. 2.203.11 Golf Courses Golf Courses were not regulated in the residential zones of the WZO. These new regulations address setbacks; parking, screening and lighting. 2.203.12 Home OccuDations The regulations of home occupations have changed from a definition in the WZO to performance standard regulations in the WOO. The new regulations address operation; compatibility; signs; location; area; alterations; parking; hours of operation; outdoor storage prohibited activities; day care provision; business license. 2.203.13 House of WorshiD The WOO applies the term .house of worship. to the use category called .church. in the WZO. The special use provisions replace the WZO transitional use and conditional use provisions in the RS zone and the permitted use provisions in the RM zone. The regulations address side and rear setbacks; landscaping; off-street parking; street access; bus and van storage. 2.203.14 Industrial sales This special use replaces the IS zone in the WZO. Industrial sales were permitted uses in the IS zone, under the WOO, these uses are special uses. The standards address uses permitted; location; development standards and lighting. 2.203.15 Manufactured DwellinG Park (MOP) This section was revised to comply with current state statutes and administrative rules. See the general discussion on residential zones. 2.203.16 Manufactured Home on a Lot The WOO allows manufactured homes outside of manufactured dwelling parks. The 1993. Legislature enacted ORS 197.314, which requires cities and counties to allow for siting of manufactured homes on any lot land zoned for single-family residential uses. The only.exception is set forth in ORS 193.314(3) (a historic district or sites next to historic landmarks). ORS 197.307(51 contains the maximum restrictions that a City may impose on manufactured homes on lots outside of manufactured dwelling parks. These standards relate to size, foundations and enclosures, roof pitch, exterior siding, certification, and garages or carports. The WOO allows a manufactured dwelling on a lot as a .special permitted use. in each of the three residential zones. The development standards in the applicable zone apply and the additional special development standards in section 2.203.15 also apply. The special development standards are taken verbatim from the statute. Jurisdictions may subject .a manufactured home and the lot upon which it is sited. to other development standards, architectural requirements, and minimum lot-size requirements, but only if conventional single family residential dwellings are subject to the same standards.. ORS -26- - 197.307(5)(g). The proposed WOO is consistent with the statutory requirements for manufactured dwellings on individual lots. 2.203.17 Mobile Food Services The WZO does not regulate mobile food services. The WOO limits these uses to the two industrial zones, IP and 1L. An example of a mobile food service is a canteen van or a taco van. The standards address uses permitted, location, hours of operation, access, parking, setbacks, signs, health and sanitation, base of operations. A business license is required. The use must on private property, with the consent of the property owner, have at least four parking spaces, conform to the setback standards in the applicable zone. The operational base for the service must be located in a commercial or industrial zone. The operator of the vehicle or structure must have health certification. 2.203.18 Residential Sales Office The 2001 legislature enacted a law that amended ORS 197 that restricts a city from prohibiting a real estate sales office in subdivisions and PUO's. Chapter 437 Or. Laws 2001. Owners or developers may maintain real estate sales offices until all lots or units are sold in subdivisions or PUO's that contain more than 50 lots or dwelling units. The proposed WOO permits a residential sales office as permitted special uses, subject to standards in section 2.203.18 in the RS and RM zones. This use is not listed as a permitted use in the R1 S zone because the R1 S zoned lands are developed and the WOO does not allow the zone to be applied to additional parcels. 2.203.19 Temoorarv Outdoor Marketina and Soecial Events The WZO did not regulate temporary outdoor marketing and special events. These new provisions regulate the uses permitted, duration, hours of operation, on-site circulation, parking, signs, setbacks, responsibilities. 2.203.20 Temoorarv Residential Sales The WZO did not regulate temporary residential sales. These new provisions regulate the uses permitted, number of sales per year, time and duration, signs. Owners or occupants can get an administrative permit to sell produce, plants and crafts and hold garage or yard sales up to twice a year for 30 day periods between the hours of 8:00 a.m. and 8:00 p.m. ~ Soecific Conditional Uses .Specific Conditional Use. is a different format for dealing with the existing requirements of WZO Chapters 12 (Historical Architectural Significant Site) and Chapter 41 (Telecommunications facilities). These uses are subject to specific standards, and a conditional use review procedure. 2.204.03 Historicallv and Architecturallv Sianificant Buildinas. This section was primarily reformatted, with housekeeping revisions, to fit the structure of the WOO. 2.204.04 Telecommunications Facilities -27- This section was primarily reformatted, with housekeeping revisions, to fit the structure of the WDO. -28- 3.1 DEVELOPMENT GUIDEUNES AND STANDARDS 3.101 Street Standards The street standards in the WOO incorporate provisions currently contained in the WZO, the WAMO, and recommended implementing regulations contained in the WTSP. The WOO includes dedication and improvement standards for streets. It requires all new development accesses to be connected to a public street. The dedication and improvement standards vary depending upon the functional classification of the street to be accessed. Private streets are allowed only in manufactured dwelling parks. 3.101.01 ~ This section contains a new policy statement for street facilities, to provide a statement of intent to guide interpretation of the standards. 3.101.02 General Provisions The WOO sets street required right of way and improvement standards applicable to three classes of streets: Connecting streets, boundary streets and internal streets when an access permit is required by the City. If complying with the applicable standard violates an applicant's constitutional rights under federal or state .takings. clauses, the applicant may apply for an exception from the standards. A procedure for an exception application is set out in section 5.103.12. The WOO requires the applicant for an exception to provide information on the impact of the proposed development on the traffic system and the costs of providing the level of improvement proposed by the applicant. The decision-maker may not approve an exception to street dedication and improvement standards that allows a street that is less than the specified minimally safe and functional street - one 12-foot travel lane in each direction. If compliance with the minimum street standard violates an applicant's constitutional rights, the applicant may apply for a variance from the applicable street standard. For connecting streets, the general requirement is a full street dedication and improvement to City standards for the functional street classification. If the applicant justifies a lesser street because of constraints, the minimum street improvement requires two 12-foot travel lanes including curbs, drainage facilities, pedestrian and bikeway facilities on the development's side of the street; For boundary streets, the general requirement is a full street dedication and improvement to city standards for the functional street classification. If the applicant justifies a lesser street because of constraints, the minimum street improvement requires two 12 foot travel lanes including curbs and drainage facilities. For internal streets dedication and improvements to full City standards are required. There is no provision for an exception from the full standard dedication and improvement requirement for internal streets because internal streets are needed solely for the benefit of the development. Termination of streets. The WZO contains no maximum length for a cui de sac street nor specific turnaround standards. The WOO limits the length of cui de sac streets to 250 feet and specifies the minimum dedicated and improved radius of a cui de sac. This section also requires an applicant to dedicate a one foot reserve strip at the end of a temporary dead end street that is planned to be extended. Connectivity of bike and oedestrian facilities. To implement the WTSP, the WOO contains a new -29- provision that requires off-street bikeway and pedestrian facilities to provide a connection to a public street or activity center and stubbed facilities that may be extended. Block Standards. The WOO contains new minimum and maximum block standards to implement the WTSP. It sets the minimum length at 200 feet, a desired maximum of 600 feet, and an absolute maximum of 1200 feet. The WZO contains no block standards. Street Namino. This section provides a system for naming streets. No street naming standards currently exist. Sidewalks. The WOO contains a new provision, implementing the WTSP, that requires sets a 5-foot minimum width for sidewalks for all zones except the DOC zone or where specifically varied by a variance application. 3.101.03. Riaht of Way and ImDrovement Standards The WZO, Subdivision Ordinance and Access Management Ordinance have separate sets of street and access standards and lack consistency with the Woodburn Transportation System Plan. This section establishes common street and consistent street cross section standards for zoning and land divisions. The WOO adopts the WTSP street classifications by reference. Where a local residential street uses one of the · skinny street- options this section provides specific requirements of off-street parking to compensate for the parking lost by use of narrow street improvement cross section. ~ Utilities and Easements No change. 3.102.01 Water. SanitarY Sewer and Storm Drainaae Facilities No change. 3.102.02 Underaround Utilities No change. 3.102.03 Outdoor Liahtina.. Th WZO contains no standards. The WOO sets standards for manufactured dwelling parks consistent with OAR 918-600. 3.102.04 Easements WOO provisions for municipal and public easement comply with the existing subdivision ordinance requirements. The WOO adds new creek and watershed maintenance easements. ~ Setback. aDen Soace and Lot Standards. Generally 3.103.01 Setbacks and aDen Soace. Generally -30- This section describes basic standards, and interrelationships. 3.103.02 Lot Coveraae. Generallv This section describes basic standards, and interrelationships. 3.103.03 Setbacks. setback Area and reauired ODen SDace. Generallv This section describes basic standards, and interrelationships. 3.103.04 SeDaration of Lot or Setback Areas This section describes basic standards, and interrelationships. 3.103.05 SDeclal Street Setbacks This section of the WOO implements the WTSP. Special setbacks next to major streets help insure adequate visibility, air and light are available adjoining the streets, taking into account the street functional classification. The list of applicable major streets and the corresponding standards have been updated to conform with the Woodburn Transportation System Plan (WTSP). 3.103.06 No Parkina or Storaae in Setbacks Adiacent to a Street. Standards regarding the location and limitations on parking on private property abutting streets have been upgraded. The WOO prohibits parking in required setback areas except in driveways. 3.103.07. .08. & .09 Proiectlons Housekeeping modifications have been made to the provisions of the WZO regarding the projection of building features into required setbacks. 3.103.10 Vision Clearance Area Standards for a clear vision area at the intersections of streets and the intersection of streets and driveways for traffic safety have been standardized and upgraded from the provisions in WZO chapter 8 and are applied to all streets and access ways. Trees within the vision area are permitted, if branches and foliage are removed to a height of 7 feet above grade. Telephone, power, cable television poles, telephone and utility boxes and traffic control signs and devices may be placed in the vision clearance area. 3.104 Access 3.104.01 General Access Provisions This section consolidates and clarifies portions of WZO Chapters 8 and 10; incorporates the standards in WAMO and the WTSP. The WOO adds an access permit requirement and Traffic Impact Analysis (TIA) guidelines. An access permit is required whenever there is new development or a change of land use where vehicular access is to a City street. The Public Works Director may require a TIA when a development proposal may generate either 100 or more additional peak hour trips or 1,000 or more daily trips within 10 years of the date of the development application. This section resolves inconsistencies in the various documents (WZO, WAMO, and WTSP). This section -31- also clarifies jurisdiction regarding regulation of State highways consistent with the WTSP. 3.104.02 location Guidelines for Driveways Measurements and Dimensions The WOO adds to the standards of the WZO and WAMO and incorporates the recommendations of the WTSP. This section contains clear and objective standards concerning driveways crossing a setback; driveway spacing; driveway width; and drive-through dimensions and configuration. New provisions in the WOO are minimum requirements for driveway design for drive-through windows concerning: lane width, length, radii and by-pass lanes. 3.104.03 Driveway Access Guidelines. Tyoe II and III aoolications This section contains guidelines for numbers of driveways, joint/shared access, access connection guidelines, and driveway spacing. 3.104.04 Driveway Access Standards. Tyoe I Aoolications This section contains clear and objective standards concerning the number and location of driveways and driveway spacing. 3.104.05 Driveway Dimensions and Imorovements Standards. TYDe I. II and III ADolications This section differentiates the requirements for private access from those of public streets. Standards have been modified to reflect the dimensions necessary to provide adequate property access and to conform with the Uniform fire code. 3.:.1.Q.5. Off-street Parkina and loadina 3.105.01 Aoolicabilitv The WZO provisions on the scope of parking and loading requirements has minor revisions in the WOO. 3.105.02 General Provisions for On-Site Parkin a and loadina Some modifications have been made to the mechanics and standards regarding on-site parking and loading. These include: 1 . Double striping of on-site parking spaces to prove a grater margin of maneuverability . 2. An expanded list of parking ratios. Some parking ratios have been increased based on community experience (single family residential, medium density residential and doctors' offices); some ratios remain the same (retail sales); and some have decreased (manufacturing). 3. Up to 20 percent of the required parking may be satisfied with compact car spaces. 4. Shared parking is permitted through an adjustment process 5. Both minimum and maximum parking ratios have been established (the maximum -32- parking area cannot be more than twice as large as the minimum required area). 6. There is an allowance for meeting parking needs off-site in certain circumstances. 7. Requirements for on-site bicycle parking are included to implement the WTSP. 8. The WOO contains new provisions for joint use parking to implement the WTSP. Table 3.1.2 revises and updates the WZO parking ratios. It adds more use categories to reflect changes in parking demand. Table 3.1.3 of the WOO makes minor revisions to WZO loading space standards for smaller uses. Table 3.1.4 of the WOO revised the geometric layout standards for parking, including compact spaces. The layout standards are illustrated in Section 6.102. The requirement for on-site loading spaces for small commercial and industrial uses has been reduced. ~ Landscaolna Standards 3.106.01 Aoolicabilitv The WZO contains landscaping standards that are found in each zoning district's development standards. It also contains some landscaping (screening) standards in the off street parking and loading chapter. Besides the WOO document, the city has adopted .Landscaping Policies and Standards. by resolution. The WOO has consolidated these disparately located landscaping standards into a single chapter and revised them, primarily drawing on the Landscaping Policies and Standards. The WOO policies supplement or replace the landscaping policies in the WZO document and apply to all development except single family and duplex dwellings and structures accessory to single family and duplex dwellings. The standards apply when new structures and related parking are proposed and when redevelopment increases the total area covered by structure and parking by 50 percent or more. 3.106.02 General Reauirements This section adds provisions regarding plan requirements, irrigation, plant materials, installation and maintenance. 3.106.03 Landscaoina Standards The WOO, like the WZO, requires that landscaping achieve 80% coverage within 3 years, be irrigated and maintained. The WOO adds a requirement that a curb exist between landscaping and parking or access ways. The standards on location and amount of landscaping have been changed concerning street-scape; buffer yards; off-street parking areas; common areas and yards. Generally the WOO provides more flexibility in landscape design and requires more landscaping than the WZO. Street Trees. The WZO as modified by the Landscaping Policies and Standards, contained both standards for the total amount of landscaping, street trees and parking lot trees. The WOO modifies the street tree requirement for the DOC zone. Front Yards and Yards Abuttina a Street. The landscaping standards in the WZO were based on requirements to landscape a certain width of frontage or required yard area coupled with a required percent of the total development site that needed to be landscaped. The WOO requires a specified -33- density of planting within the required yards. Parkina Lot Landscaoina. The WOO contains specific requirements for parking lot landscaping. It calls for a certain number of small, medium or large trees per stall, but it does not specify how those trees need to be distributed on the site. Bufferina between Different Uses. The WZO contained buffer strip standards to provide protection between uses in different zoning categories containing landscaping or fences or walls to achieve year-round visual screen. The WOO requires the entire yard to be landscaped at a specified plant density . 3.106.04 Conservation of Sianificant Trees New provisions have been included in the WOO to conserve existing large trees in site development, or replace those removed at a higher ratio with nursery stock trees. One significant tree per year for non-residential lots, and two on residential lots, may be removed per year without a permit and replacement requirements. 3.106.05 P1antina Standards The WZO design review guidelines for appropriate types of landscape trees is included in the WOO section 6.103. The WOO has a new provision, in table 3.1.5, which defines how plant materials are to be measured. The ratio of different types of plant materials to comply with landscaping standards is specified. 3..1.QZ Architectural Desion Guidelines and Standards A new provision in the WOO, not contained in the WZO, concerns architectural review which applies to all new development except dwellings in manufactured dwelling parks larger than three acres. There are different standards for different uses and zones. The various groups of standards follow: 1 . Manufactured dwellings in parks less than 3 acres - Design review is limited to roofs and siding. 2. New single family (including manufactured dwellings) and duplex dwellings on individual lots - Design review addresses, roofs, siding, a garage is required, main entry, windows on street facing facades, architectural details, and eaves. 3. Single family and duplex dwellings in the Neighborhood Conservation Overlay district (NCOD) 4. Multiple family, nursing care or assisted care residential buildings 5. Non-residential structures in all zones but the DOC zone - 6. All development in the DOC zone (incorporated from WZO) 7. All buildings in the IP and IL zones In the zones that provide for the city's wneeded housing, W all residential zones, the applicant is -34- - provided a choice. One choice is to follow clear and objective standards. The other is to follow discretionary guidelines. This choice is provided to comply with state law requirements that needed housing can be developed as an outright permitted use with only clear and objective criteria. State law allows an alternate discretionary approval process if there is a clear and objective process available. The City currently has design guidelines for the downtown core area. These guidelines have been reformatted and incorporated into the WOO. ll.Q8 Partition and Subdivision Standards The existing Woodburn Subdivision Ordinance, regulating the partition and subdivision of land has been incorporated into the WOO. This section of the code merely ties the standards to the procedures by referencing all other applicable sections of the WOO. A land division needs to be consistent with the standards in the applicable zone that are contained in chapter 2, with the applicable development standards in chapter 3 and satisfy the application requirements in Sections 5 and 6. 3.109 Planned Unit Development Standards 3.109.01 Types of PUD'. Planned unit developments (PUD's) are essentially subdivisions with predetermined .variances. to specified use and dimensional standards that allow a degree of design flexibility. The design process is managed with specified criteria and public review procedures. The development standards for PUO's were more conceptual in the WZO. The WOO changes the standards to provide less discretion to provide more uniform results. The WOO establishes two types of PUO applications varying on uses in the PUO. One that is applicable to single family residential zones for developments that are intended to be single family residential in character. The other allows for .mixed use. consistent with the basic requirements of the underlying residential, commercial, and/or industrial zoning. NOTE: There is a scrivener error in the Draft WOO. All lot sizes are intended to reflect the standards of TABLES 2.1.1; and 2.1.5 EXCEPT that the minimum single family residential lot may be reduced to 5,500 square feet, and a duplex lot to 8,000 square feet when there is compensating common open space. The WOO requires that the minimum site size of a PUD contain at least 5 acres. In single family zones (RS and R1 5) common areas are required if the density is greater than 4 dwellings per acre. If no common space is provided the minimum lot size must be 6,000 square feet. The minimum lot size can be reduced to 5,500 square feet if common space is provided. The minimum duplex lot sizes is 10,000 square feet, but may be reduced to 8,000 square feet when there is common open space. In the RM. CO, or CG zones, the maximum residential density per net acre is 16 units for multiple family developments, 32 units for nursing care and assisted care developments, and 1 2 units for a manufactured dwelling park. If common areas are provided a property owners association and CC&R's for maintenance are required. If the CC&R's address all the City design review requirements they may be approved supercede City architectural design review requirements. If the CC&R's are so approved the single family and duplex architectural requirements in section 5.101.01 do not apply within the PUO. -35- - The section contains minimum standards for common areas if they are provided. These regulate the minimum size of a common area and the total amount of common area required based on total acres within the PUD. The standards also regulate the type of common space - natural areas, activity areas and landscaped areas. PUD's are processed in three stages. The first stage is preliminary plan approval, subject to the procedures in section 5.103.07. The second stage is final design plan approval, subject to the procedures in section 5.103.06. The third stage is final PUD approval, subject to the procedures in section 5.101.06. If the PUD site is to be divided into lots, concurrent preliminary and final subdivision applications are required. 3.109.02 Rexible Standards The flexible standards of the PUD provisions specify the performance benchmarks that must be met instead of strict adherence to use and housing type standards, geometric lot standards and to allow for common ownership and maintenance of property. -36- 4.1 ADMINISTRATION AND PROCEDURES 4.101 Decision Making Procedures Generally, this section elaborates on current practices of the City, by making the requirements explicit and available before any development application. Consequently, the provisions are intended to set out consistent procedures, consistent with state law, and improve the quality of urban development within the City. Several the provisions in this section are set out in the state statutes. The intent of the WOO is to bring the state requirements together with the local procedures necessary to implement the statutes in one, convenient, integrated set of development regulations. This integration puts all procedural requirements in the WOO for ease of use by the public and staff. This integration will require amendments to the WOO by the City as changes are made at the state level. 4.101.01 Puroose. This section describes basic standards, and interrelationships. 4.101.02 Consolidated Aoolications This section clarifies, that under state statutes, more than one land development request for the same project can be processed under a consolidated process. Different wtypesw of application requests in a consolidated review process are all reviewed following the procedures applicable to the most rigorous or intensive action requested. 4.101.03 4.101.04 City Council Mav Initiate Procedures Pre-Aoolication Conference This section describes the procedure for a developer to get an informal preview of City requirements for a development concept or idea, before investing in a formal application. 4.101.05 Aoolication and Aooeal Fees This section establishes that fees for land use applications are Wjurisdictional, W that is an application is not a complete application with payment of the fee. Fees are set and revised from time to time by Council resolution. 4.101.06 Tvoes of Decisions. Tvoe I. II. III. IV and V This section of the WOO categorizes all land use applications by the -type- of review process that applies. This categorization by Types of decisions is not contained in the WZO. Type I decisions are -ministerial- decisions which do not require discretion. Pursuant to ORS 197, they are not -land use decisions. W Consequently Type I decisions are made administratively and are not subject to local or LUBA appeals. Type II, III and IV decisions are wquasi-judicial- -land use decisions. - They vary in how much' discretion is required. In general, ORS 197.763 requires all quasi-judicial land use decisions to be decided after a public hearing. ORS 227.175(10) allows a city to make a decision on a -permit- -37- without a public hearing. A. permit. is a land use decision that concerns proposed development of land subject to discretionary approval standards. Thus, for all permit applications, the City must either hold a public hearing or provide notice and an opportunity for a hearing through a local appeal. Under the WOO, Type II decisions are .administrative. decisions that require limited discretion. The statutes contain two authorizations for administrative procedures. One is contained in ORS 197.195, related to .Iimited land use decisions.. The other is contained in ORS 227.175(10). Under the statutory limited land use procedures, an administrative decision is made after public notice is given and a 14 day comment period. Under the ORS 227.175(10) administrative procedure, an administrative decision is made first, followed by public notice and an opportunity to a public hearing. Both procedures are optional. Woodburn has chosen to follow the procedures in ORS 227. 175( 1 0) and not those is ORS 197.195. The Type II procedures incorporate the requirements in ORS 227.175(10). Under the WOO, permit decisions that require more discretion than required for Type II decisions, but less than required for Type IV decisions are classified as Type III. Those permit decisions require the greatest amount of discretion are classified as Type IV decisions. Type III decisions have a public hearing by the Planning Commission, which makes the final decision which is subject to appeal to the City Council. Type IV decisions have a public hearing by the Planning Commission, which makes a recommendation, and by the City Council, which makes the final decision. Under the WOO legislative decisions, which are land use decisions that are not Quasi-judicial under state law, are classified as Type V. Type V decisions have a public hearing by the Planning Commission, which makes a recommendation, and by the City Council, which makes the final decision. 4.101.07 Comolete Aoolication Reauirements. TVDe I. II. III and IV Applications for land use actions may be initiated by property owners or the City. The burden to demonstrate compliance with applicable standards and criteria is placed on the applicant. The Community Development Director may not deem an application complete until the applicant submits information addressing all applicable criteria. Necessary application information is listed in this section and referenced sections of the WOO. 4.101.08 ComDleteness Review and 120-Dav Rule. Tvoe I. II. III and IV This section complies with statutory requirements. Statutory terminology is used and is intended to mean the same thing as the ORS 227.178. The 120-dav Provision. The 120-day rule Identifies the period within which the City is required to make a final decision on a land use decision. The 120-day rule applies only to .permits. within the meaning of the ORS 227 or zone changes. It does not apply to ministerial actions, comprehensive plan text and map amendments, and annexations, which are not .permits.. The 120-day period runs from the completeness date of the application. The Community Development Director is required to notify applicants that submit incomplete applications that their application is incomplete and identify what information is missing within 30 days of the filing date. Refusal to comolete. Where an applicant .refuses. to complete the application after receiving notice of incompleteness, the law .deems. an application complete on the 31M day after filing. A refusal can be either an explicit statement that the applicant thinks he doesn't need to provide the missing -38- - information or a failure to supply it without any statement. If an applicant explicitly refuses to submit the missing information the application is deemed complete on the 31 at day after the filing date. The Director's incompleteness letter may include an attached form that requires the applicant to notify the city whether he or she intends to provide or refuse to provide the material that the staff says is missing. If the applicant fails to return the form, the City treats it as a refusal and proceeds with a decision. The 180-dav Provision. The WOO 180-day period limits the period an applicant has to complete an incomplete application. It is also a limit on the period of time that an applicant has to preserve his rights to the standards and criteria that apply to his application. If he completes the application after 180 days from the date of the first filing any pre-existing standards no longer apply. An application not completed within 1 80 days cannot be completed and it is deemed void by operation of the WOO. The only thing the Director needs to determine is whether the application has been -completed- and if the 180 days have expired. If so, he is authorized by to return the application without processing it. 4.101.09 Public Notice. TVDe II. III. IV and V This section sets out the statutory public notice requirements for processing the various types of applications. For the benefit of surrounding property owners the WOO has expanded the statutory notice area for certain applications. All mailed notices are to be sent to property owners within 250 feet of an development site. The posted notice and newspaper notice also exceed statutory requirements (there are none). The required contents of the notices in the WOO comply with state law. City staff, not the applicant, will handle the implementation of the posted and newspaper notice to minimize procedural errors and associated time delays. Attendant costs are included in the application fees. 4.101.10 Assianment of decision Makers. TVDe I. II. III. IV and V Type I decisions are made by the Community Development Director. There is no local appeal because these decisions are not statutory -land use decisions.- Type II decisions are made by the Community Development Director. These are -administrative- land use decisions where limited discretion is required. The administrative decision is appealable to the City Council. Type III decisions are made by the Planning Commission. The Planning Commission's decision is appealable to the City Council. The City Council may initiate review of the Planning Commission's decision. Type IV decisions are initially subject to an initial evidentiary public hearina by the Plannina Commission which makes a recommendation to the City Council which makes the final decision after hOlding a public hearing on all applicable standards and criteria. Type IV decisions are legislative decisions, which can only be initiated by the City Council. The Planning Commission holds an initial evidentiary public hearing and makes a recommendation to the City Council which makes the final decision after holding a public hearing on all applicable standards and criteria. 4.101.11 Ouasi-Judicial Hearina Process. TVDe III and IV and aDDeals of tVDe II -39- This section contains provisions that are required in ORS 197.763. 4.101.12 ReGuest Of Continuance and to KeeD the Record ODen: TVDe II and IV and ADDeals of TVDe II. III and IV This section contains provisions that are requirements in ORS 197.763(6) relating to continuing the first evidentiary hearing or leaving the record open. The provisions of ORS 197.763 apply only to the initial evidentiary hearing, which is held by the Planning Commission or Board of Design Review. Therefore the City Council is not required to continue the hearing or leave the record upon the request of a participant when it holds a subsequent evidentiary hearing. Consistent with Amendments to ORS 197 made by the 2001 legislature, the City Council may not limit the issues it considers when it holds the first evidentiary hearing, when it calls up a Community Development Director's decision for review. However, if the City Council calls up a Planning commission Type III decision for review, it may limit the scope of issues that it will consider at its hearing. 4.101 .13 Ex-Parte Contact. Personal Observations. Conflicts of Interest and Bias This section contains provisions to comply with State law. 4.101.14 Obiections to Procedure Procedural objections must be raised before the City makes its final decision. 4.101.15 Conditions of ADDroval and Notice of Decision. TVDe II. III and IV This section authorizes all hearings authorities to include conditions in any approval of a land use decision. These provisions are required to comply with State law. A condition must either relate to impacts caused by the proposed development or be designed to assure the applicant satisfies applicable approval standards or criteria. A condition of approval is required to be clear and objective. If a condition is not clear and objective the final decision is required to provide for an opportunity for a public hearing on the subject matter of the condition. If an applicant does not comply with a condition, this section authorizes the City to revoke the permit, or undertake an enforcement proceeding. 4.101.16 Notice of Decision This section includes the requirements of ORS 197.763. 4.101.17 Initiation of leGislative ProDosals. TVDe V This section contains initiation and decision procedures for legislative land use decisions. 4.101.18 leGislative Hearine Process. TVDe V This section contains hearing procedures for legislative land use decisions. 4.102 Review, Interpretation and Enforcement -40- 4.102.01 Aooeals. Tvoe " and III This section contains requirements for appeals contained in ORS 227. 175( 1 OHA) and ORS 227.180. The provisions in 222.175(1 OHa) apply to appeals of decisions made without a hearing (Type" decisions). The 2001 Legislature amended the statutes to require that the first evidentiary hearing be a full hearing on all the applicable criteria. An administrative decision may be appealed to the City Council by a person who is entitled to notice or who is adversely affected or aggrieved. Type III decisions, made after a hearing, may be appealed to the City Council by a person who participated in the proceeding or who is adversely affected or aggrieved. This section authorizes a fee for the costs of appeal and a transcript fee. Payment of the fee is jurisdictional. The City Council hearing is the first evidentiary hearing when Type" procedures are appealed or the Council itself calls a Type" decision up for review. Consequently, the Council has two sets of rules to apply, depending on whether or not it is conducting the first evidentiary hearing. On appeal/review of a Type" decision the continuance and open record requirements apply to the Council proceedings, but not on consideration of Type III and IV decisions. 4.102.02 Call-uo Review bv the City Council. Tvoe " and III This section, consistent with the WZO, authorizes the City Council on its own motion to call up a Type" or III decision for review. 4.102.03 Exoiration of Final Aooroval With some listed exceptions, all permit approvals expire one year after the date of the final decision unless a building permit has been issued, development activity has commenced, or an extension has been approved. Tentative partition, subdivision and planned unit development approvals expire after two years and manufactured dwelling park approvals expire after one year, from the final decision date, unless a final approval application has been filed or an extension has been approved. 4.102.04 Extension of an Aooroval The period of time that a permit approval is effective may be extended for a maximum of one year if an extension application is filed before it expires pursuant to the provisions in section 4.102.03. The maximum time extension for a manufactured dwelling park approval is six months. 4.102.05 Reapplication Limited An applicant may not resubmit a new application for the same or similar proposal within one year after an application is denied or withdrawn. 4.102.06 Transfer of Riahts Unless a land use action approval limits transferability, all approvals run with the land. The decision maker is authorized to limit transferability of the approval. 4.102.07 Performance Guarantees -41- This section describes the procedures for a developer to guarantee improvements within a specified time, rather than completing the improvements before final approval. This sets out in the ordinance the City existing city practices. 4.102.08 Modification of Conditions The Court of appeals has held that if a city allows a modification of a condition, the modification request must be treated procedurally the same as an initial application. The WZO does not specifically authorize modifications of approval conditions, but the City has interpreted the WZO to allow modification. The WOO specifically authorizes the decision-maker to modify conditions of approval. The procedures and standards and criteria applicable to a new application of the type of permit that was the subject of the final decision containing the condition. 4.102.09 Interoretation This section authorizes the City to interpret ambiguous terms in the WOO either in a final decision or as a separate request for an interpretation by the City Council in a Type IV procedure. The Community Development Director is required to keep a log of formal interpretations by the City Council, which are required to be precedent controlling future decisions. This section provides criteria for interpreting the location of a boundary line between zoning districts. Generally, the boundary interpretation will be made by the Community Development Director. This section authorizes the City Council to interpret zoning boundaries on request by an applicant in a Type IV procedure. This section provides principles of interpretation for determining whether a proposed use is permitted or allowed in an applicable zone. Generally, the use interpretation decision will be made by the Community Development Director. Where the Community Development Director cannot readily classify a proposed use, the director or any person may request the City Council make a formal interpretation in a Type IV procedure. 4.102.10 Revocation of Previouslv ADDroved Permit This section authorizes the City to initiate the revocation or modification of an approved permit. It specifies the conditions that need to exist for a revocation or modification to occur. These include when the applicant does not comply with or violates conditions of the permit approval, the .use or activities are different from those approved; or a nonconforming use is changed without required approval. A revocation is processed as a Type IV procedure which provides quasi-judicial procedures having the greatest amount of process. If the City finds that the use or development does not comply with the permit approval and that revocation is not warranted it may modify the permit approval. If the City finds the applicant has substantially violated the permit approval it may revoke the permit. If a permit is revoked the applicant must terminate the use or development within 30 days of the date of the final decision on the revocation proceedings or within the time period provided in the final revocation decision. The time period for terminating the use or development is stayed pending the outcome of the appeal. 4.102.11 Enforcement This section authorizes the City Council to authorize the City Attorney to initiate a civil proceeding to enforce the WOO. -42- 5. 1 APPLICATION REQUIREMENTS This section contains additional requirements for various types of applications that relate to the standards and criteria applicable to the specific application type and to other permits that are required. Each section contains requirements that the applicant must meet to submit a complete application. The Type I provisions contain procedures that the staff must satisfy. The Type II, III, IV and V provisions contain approval criteria applicable to the particular decision classification. 5.101 5.101.01 Type I Application Requirements Desian Review of Single Family and Duolex Residential Dwellinas This section provides that architectural design standards of Section 3.1 apply to certain single family residences and duplexes. It applies to new single family residences and duplexes in the residential zones and to exterior alterations of existing single family residences and duplexes in the residential zones unless those structures are subject to architectural design review process required by a homeowners association with CC & R's equal to or better than the standards in Section 3.1. 5.101.02 5.101.03 5.101.04 5.101.05 5.101.06 Fence and Free Standing Wall Pre-construction Review Grading Permit Manufactured Dwelling Park. Final Plan AODroval Partition. Final Plat Aooroval Planned Unit Develooment (PUDL Final Pfan ADoroval This section concerns requirements and procedures applicable to the final PUD approval (the third of the three stages of PUD approval). At this stage the City assures that all requirements of the preliminary PUD and final PUD design approval are satisfied. If a concurrent subdivision was processed with the PUD the requirements of final subdivision approval in section 5.101.09.8 must be satisfied. If the PUD is not proposed to be subdivided the final plan must conform with the preliminary PUD and final design PUD approval and requirements of all other approved permits. 5.101.07 ProDertv Line Adiustment: Consolidation of Lots This section contains approval criteria applicable to a property line adjustment. All parcels created must conform with the WOO dimensional, setback, coverage and access requirements. Any existing land use must have been legally established. Buildings and structures abutting the adjusted property line must comply with State building and fire codes. 5.101.08 SDecial Event Permit for a WOO Soecial Use This section applies to "Temporary Outdoor Marketing and Special EventsJ' uses (Section 2.203.19). that are a permitted special uses in the CG, DOC, and P zones. 5.101.09 5.101.10 Subdivision. Final Plat Aooroval Tree Removal Permit -43- 1 ..... This section applies to any significant tree that is at least 24" in diameter (measures 12-inches above ground) as defined in section 3.106.04. 5.101.11 Significant Wetlands Overlay District (SWOD) Permit This section applies to areas identified as a significant wetland in the City's wetlands inventory. Within those areas it applies to grading, excavation, fill and vegetation removal activities. The section provides that the City will rely on findings made by the Division of State Lands (DSL) and the action taken by DSL. A procedure is provided under which the City may vary the scope of the DSL action (Section 5.103.11 ,A and B). 5.101.12 5.102 5.102.01 Access Permit to a City Street. EXCLUDING a Maior or Minor Arterial Street. Type II Application Requirements This section contains approval criteria applicable only to partitions. Partition. Preliminarv Aooroval 5.102.02 5.102.03 Design Review for All structures less than 1000 sa. ft. Zoning Adiustment This section contains approval criteria applicable only to minor variances which the WOO calls a "zoning adjustment." The maximum variance from applicable WOO requirements that can be approved under this procedure is defined. The section includes factors that the Community Development Director is required to consider and balance. The criteria are non-traditional variance criteria and are intended to be flexible and interpreted consistent with the WOO and not interpreted consistent with traditional variance case law. 5.102.04 5.103 5.103.01 Access Permit to a City Maior or Minor Arterial Street Type III Application Requirements Conditional Use This section contains approval criteria applicable only to conditional use applications including compatibility with surroundino properties. Considerations for determinino compatibility are included. 5.103.02 5.103.03 Design Review for All Structures 1000 sa. ft. or more Historically or Architecturally Significant Site. Soecific Conditional Use This section contains approval criteria applicable only to historically or architecturally significant sites or buildings. These criteria supplement criteria in section 2.204.02. It allows a more intensive us than permitted outright within the applicable zone to provide an incentive to conserve the site or building resource. The historically or architecturally significant site specific conditional use must a listed specific conditional use in the zone (RS or RM) and be compatible with surrounding properties. Factors that the Planning Commission must consider in determining compatibility are provided. -44- . .. 5.103.04 5.103.05 Manufactured Dwellino Park. Preliminarv aooroval. Soecific Conditional Use Phasin~ Pfan. Subdivision. PUD. Manufactured dwellina Park or any other Land Use ~ 5.103.06 This section contains approval criteria applicable only to phased developments. Planned Unit Develooment (PUDI. Desion Plan Final Aooroval This section contains approval criteria applicable only to final design plan approval for planned unit developments (the second of the three stages of PUD approval). 5.103.07 Planned Unit Develooment (PUDI. Preliminarv Plan Aooroval This section contains approval criteria applicable only to preliminary approval for planned unit developments (the first of the three stages of PUD approval). 5.103.08 Soecial Use as a Conditional Use Any use that is listed as a special permitted use in a zone but that does not comply with the applicable standards in section 2.203 may be approved as a conditional use in that zone. This section contains criteria that are applicable to special uses approved as conditional a conditional use including a requirement that the use be compatible with surrounding properties. This section includes considerations for determining compatibility. 5.103.09 This section contains criteria that are applicable only to preliminary subdivision plat approval. Subdivision Preliminarv Aooroval 5.103.10 5.103.11 Telecommunications Facility. Soecific Conditional Use Variance This section authorizes approval of a variance from applicable standards in the WOO that do not meet the standards and criteria for a zoning adjustment (minor variance). This section contains factors that the hearing authority must consider and balance. A variance may be approved only to relieve a hardship relating only to the land or structure. Factors to consider for determining hardship are listed, but others may be considered. A variance may not be approved if it will be materially injurious to adjacent properties. Factors to consider in determining material injury are listed, but other factors may be considered. A variance may be approved if it does not adversely affect existing physical and natural systems, including traffic, drainage, dramatic land forms or parks. The variance approved must be the minimum necessary to allow the property owner reasonable economic use of the property. Finally, the variance may not conflict with the Comprehensive Plan. The criteria are non-traditional variance criteria and are intended to be flexible and interpreted consistent with the WOO and not interpreted consistent with traditional variance case law. 5.104 5.104.01 Tyoe IV aoolication Reauirements Annexation -45- T This section modifies and provides implementation tools for the policies adopted by the City Council in early 1999. This proposal sets out specific considerations rather than mandatory criteria for approving annexations. This section has been from the provisions in the WZO to comply with State law. The city must first have jurisdiction over property before it can apply its zoning designations and grant permits based on those city zoning designations. A plan amendment and zone change are authorized by state law to be done before or concurrent with annexation. State law does not authorize permits to be conditionally approved concurrent with annexation. Permits can only be approved after the annexation is effective. ORS 215. 130(2)(a) authorizes a City to take action to enact zoning for lands outside the city limits in advance of the time property is annexed. The authority provided by ORS 215.130(2) is limited to comprehensive plans and ordinances designed to carry out a comprehensive plan. It does not allow cities to grant contingent permits for property to be annexed in the future. The City must annex an unincorporated area before it has jurisdiction to grant land use permits for such unincorporated areas. Recht v City of Newport, 26 Or LUBA 316 (1993). The WOO is consistent with these statutory provisions. There are three ways an annexation can be initiated by property owners. The general principle is established in ORS 222.111. There it says that an annexation can be initiated by "owners of real property in the territory to be annexed." There is no requirement that there be any particular proportion of owners petitioning the city for the annexation. The section goes on to provide that if approved by the city council there must be two votes, one in the city and one in the territory to be annexed. Both must be approved for the annexation to become effective. ORS 222.120 provides an exception to the election within the city. The election need not be held if the city holds a hearing. ORS 222.170(2) provides an exception for the requirement for a hearing in the territory to be annexed. If the petition to annex is signed by the owners of a majority of the land area and a majority of the registered voters in the territory to be annexed, there need not be an election within the territory to be annexed. This is the so-called "double majority" annexation. There is a provision that avoids both elections and also the public hearing if the petition is signed by 100 percent of the owners and 50 percent of the electors. ORS 222.125. This is the so-called "100% property owner" annexation. Although it says that the hearing within the city is not required, a hearing is required under ORS 197.763 for all quasi-judicial land use decisions. Annexations are land use decisions under ORS 197.175. The WOO has been drafted to comply with the statutory procedures. Most annexations would be quasi-judicial land use decisions because criteria in the comprehensive plan are applied and a small number of owners is affected, most often one. The fact that an annexation is initiated by the City Council does not affect whether the decision is quasi-judicial. Neither does the fact that the area to be annexed is an island. 5.104.02 ComDrehensive Pfan MaD Chan~e. Owner Initiated 5.104.03 Formal InterDretation of the WOO 5.104.04 Zonin~ MaD Chance. Owner Initiated -46- \ SA COUNCIL MEETING MINUTES November 26, 2001 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, NOVEMBER 26,2001. CONVENED. The meeting convened at 7:00 p.m. with Mayor Jennings presiding. 0018 ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Jennings Bjelland Chadwick Figley McCallum Nichols Sifuentez Present Present Present Absent Present Absent Present Staff Present: City Administrator Brown, City Attorney Shields, Community Development Director Mulder, Police Chief Null, Finance Director Gillespie, Public Works Manager Rohman, Park & Recreation Director Westrick, City Recorder Tennant Mayor Jennings stated that, at the last meeting, Councilors Nichols and Figley had informed the Council that they would not be in attendance at this meeting. 0050 ANNOUNCEMENTS. A) Downtown Christmas Tree Lighting - Warzynski Plaza, December 8, 2001, beginning at 6:30 p.m.. B) Spanish Story time Program - Woodburn Public Library: This program will be held every Saturday morning at 11:30 a.m. during the month of December 2001. C) Children's Craft Activity Program - Woodburn Public Library: This program will be held every Tuesday night from 6:00 pm to 7:00 pm during the month of December 2001. D) Dance, Dance, Dance - Winter Recital: The youth dance program particip~ts will be holding their winter recital on December 8, 2001 from 1 :00 pm to 3:00 pm at the Woodburn High School Lectorium. APPOINTMENTS: E) Planning Commission Position No.2: Mayor Jennings appointed Larry Grosjacques to the Planning Commission to fill an unexpired term which will end on December 31, 2004. F) Recreation and Park Board Position IV: Mayor Jennings appointed Rosetta Wangerin to the Recreation and Park Board to fill an unexpired term ending December 31, 2003. Page 1 - Council Meeting Minutes, November 26,2001 8A COUNCIL MEETING MINUTES November 26, 2001 TAPE READING SIFUENTEZlBJELLAND.... approve the appointments of Larry Grosjacques and Rosetta Wangerin. The motion passed unanimously. 0142 CHAMBER OF COMMERCE REPORT. Cindy Vetter, representing the Chamber Board, informed the Council of the upcoming Chamber activities: 1) Festival of Lights is co-sponsored with the Woodburn Kiwanis and residents are encouraged to submit applications by December 12th since the judging will be held on December 13 th. 2) Business After Hours will be held on December 13th at the Woodburn Company Stores from 4:30 pm to 6:00 pm. She also stated that there will be no Chamber Forum held in December. Additionally, applications for Distinguished Service awards will be available next week and citizens are encouraged to nominate individuals for various awards. 0291 WOODBURN DOWNTOWN ASSOCIATION REPORT. Bruce Thomas, WDA Board member, stated that holiday lights will be put up in Warzynski Plaza. He also stated that on November 11th, he and Jerry Wheeler attended an Oregon Downtown Association meeting at McMinnville and they were able to obtain a lot of information from other cities on how to improve downtown areas. It is anticipated that the WDA Board will be utilizing some of the tactics used by other Downtown Associations to evaluate Woodburn's downtown area. 0367 Mayor Jennings thanked Bob Engle and Benny Miller for donating the Christmas trees that are on display at Warsynski Plaza and in City Hall. 0412 Bob Day, 1032 Stanfield Rd., stated that he was a Senior Estates Golf and Country Club Board member and, on behalf of the Board, requested that the Council change the name of the portion of Vanderbeck Lane lying east of Senior Estates. He stated that Senior Estates residents had objected to Vanderbeck Lane being a through street from Boones Ferry Road into their community when development proposals were being discussed a few years ago. As a result, the Council authorized that a barrier be installed between the two areas. With the new homes being built along Vanderbeck Lane within the new subdivisions, the Board is concerned about emergency vehicle response time since the maps do not show the street barrier. They are also concerned about potential connectivity of the street as long as it continues to have the same street name and reiterated that the Board continues to object to any connectivity of the street to Boones Ferry Road. Therefore, the Board is requesting that the new portion of Vanderbeck Lane be renamed before more homes are constructed in the area lying east of Senior Estates. He stated that there are 3 homeowners within the new subdivisions which have a Vanderbeck Lane Page 2 - Council Meeting Minutes, November 26,2001 ~ 8A COUNCIL MEETING MINUTES November 26, 2001 TAPE READING address and they have indicated that they do not object to a change in the street name. Mayor Jennings stated that staffwill be contacting him regarding this issue. Administrator Brown stated that the City has an ordinance relating to the naming and renaming of city streets and he will be contacting Mr. Day to follow-up on this issue. 0780 CONSENT AGENDA. A) Approval of Council minutes of November 13,2001; B) Acceptance of Planning Commission minutes of October 25,2001; C) Acceptance of Library Board minutes of November 14,2001; D) Woodburn Public Library monthly report for September 2001; E) Staff report on Woodburn Public Library's receipt of Merit Award from the Marion County Historical Society; F) Acceptance of Livability Task Force minutes of September 18,2001; G) Acceptance of Human Rights Commission minutes of November 1,2001; H) Staff report concerning Michael Culver v. City of Woodburn: and I) Staffreport concerning Bank of New York v. Scheratski and City of Woodburn. SIFUENTEZlMCCALLUM... approve the consent agenda as presented. The motion passed unanimously. 0822 COUNCIL BILL 2359 - ORDINANCE VACATING A PORTION OF AN EXISTING SANITARY SEWER EASEMENT AND TWO UTILITY EASEMENTS (W. Hayes Street). Council Bill 2359 was introduced by Councilor Chadwick. The two readings of the bill were read by title only since there were no objections from the Council. On roll call vote for fmal passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2359 duly passed with the emergency clause. 0924 COUNCIL BILL 2360 - ORDINANCE AMENDING ORDINANCE NO. 2299 TO ENABLE THE TRANSFER AND ASSIGNMENT OF A CABLE TELEVISION FRANcmSE FROM NORTH WILLAMETTE TELECOM. INC. Q>IRECT LINK) TO WILLAMETTE BROADBAND. LLC. Councilor Chadwick introduced Council Bill 2360. Recorder Tennant read the two readings of the bill by title only since there were no objections frgm the Council. On roll call vote for fInal passage, the bill passed unanimously. Mayor Jennings declared Council Bill 2360 duly passed with the emergency clause. Page 3 - Council Meeting Minutes, November 26,2001 SA COUNCIL MEETING MINUTES November 26, 2001 TAPE READING 1000 COUNCIL BILL 2361 - RESOLUTION AUTHORIZING EXECUTION AND ENDORSEMENT OF AN AMENDMENT TO THE LEAGUE OF OREGON CITIES AGREEMENT REGARDING THE LEAGUE STATUS AS A UNIT OF LOCAL GOVERNMENT. Council Bill 2361 was introduced by Councilor Chadwick. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, Council Bill 2361 passed unanimously. Mayor Jennings declared the bill duly passed. 1056 REOUEST FOR SOUND AMPLIFICATION PERMIT: Downtown Christmas Li~htin~ Pro~ram. A request for utilization of sound amplification equipment was submitted in conjunction with the Downtown Christmas Tree Lighting Ceremony scheduled for December 8, 2001 between 6:30 pm and 8:30 pm in Warzynski Plaza. BJELLAND/SIFUENTEZ.... approve the sound amplification permit for the Woodburn Downtown Christmas Lighting Ceremony on Saturday, December 8, 2001, from 6:30 to 8:30 pm.. The motion passed unanimously. 1106 PUBLIC HEARING: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION. Mayor Jennings declared the public hearing open at 7:19 p.m.. City Administrator Brown stated that Community Development Block Grants are available to non-metr.opolitan cities and counties in Oregon and, if a non-profit organization wishes to receive grant funding, they must file a joint application with the local government. Under CDBG funding guidelines, a local government is limited to 3 open CDBG grants. Currently, the City does not have any CDBG grants open and, based on the community benefit that would be derived from the proposed education center project, the staff has jointly prepared an application with the Farmworker Housing Development Corporation (FHDC) for funding assistance. The proposed project would provide fmancial assistance to FHDC for the construction of a 9,000 sq. foot Education Center (to be known as the Cipriano Ferrel Education Center) to be located on the grounds of the Nuevo Amanecer housing complex, 1274 N. Fifth Street. If the grant is received, it will be administered by the Mid- Willamette Valley Council of Governments who provides this service to other cities in our area and is familiar with CDBG grant requirements. Mayor Jennings entered into the record a letter received from David Christoff, 671 Ironwood Terrace, in support of the City's sponsoring the application for construction funds. The Mayor also stated that he is a member of the fundraising committee for this education center and he encouraged the Council to fully endorse this project since it will be a great benefit to the youth and adults within our community. Page 4 - Council Meeting Minutes, November 26, 2001 "SA COUNCIL MEETING MINUTES November 26, 2001 TAPE READING Councilor Bjelland questioned if there was a deadline in submitting applications for grant funds. Administrator Brown stated that it was his understanding that it is a first come/fIrst serve basis and the staff would like to submit the application early for consideration by the Oregon Economic & Community Development Department.. 1615 Roberto Franco, Farmworker Housing Development Corp. Director, stated that the Nuevo Amanecer project consisted of3 phases of which Phase I and IT were housing units that. have already been constructed. The proposed multi-purpose educational facility is Phase ill of the overall project. Since the project started in the early 1990's, there have been many changes in growth and diverse ethnic groups that live within the community. There have been many issues that have been brought forth for the need of this project and it all focuses on education either for the youth or adults. The proposed facility would house various programs currently being provided at the complex plus it will add programs that could be partnered with other local agencies. It will include 2 classrooms for a Head Start program, a classroom for child care, a commercial kitchen which will also be used as a training site for individuals in the food industry, a large meeting space that can be divided into 2 classrooms, and a computer center which will house up to 15 computer stations. He stated that this center will provide a service to the community outside of Nuevo Amanecer in that the facility will be available to Head Start program as an additional site, Chemeketa would be able to use the facility for computer and language classes, provide classroom space for U.S. citizenship classes, home ownership and counseling opportunities for families, and an after school tutoring and mentoring program for children which is provided by high schools. The facility currently being used for several of the programs listed above is only 700 sq. feet and there is a definite need to expand the space to offer more programs that would benefit the community. The facility has been designed to integrate into the community. In regards to financial support, they have received funding support from the Lake Oswego Rotary Club, Spirit Mountain Community Fund Confederated Tribes of the Grande Rhonde, the Paul Allen Foundation, the Oregon Community Foundation, and from 4 different religious organizations. Locally, they are attempting to raise $50,000 from individuals and businesses and, to date, have raised over $22,000. Other supporters include the Woodburn United Methodist Church, French Prairie Kiwanis, the Woodburn Cham!>er of Commerce, a group of realtors, the Woodburn School District, and former Governor Barbara Roberts. Councilor McCallum stated that he has heard Mr. Franco's presentation in the past and he feels that it is a great vision that is now coming forth. He questioned FHDC's intent on opening the facility for use community wide. Mr. Franco stated that the residents ofNeuvo Amanecer would first be served by the various programs then openings would then be filled by other interested persons. They anticipate having the facility open to the general public for visual arts along with music Page 5 - Council Meeting Minutes, November 26, 2001 8A COUNCIL MEETING MINUTES November 26, 2001 TAPE READING and dancing performances. The project design also includes an outdoor plaza so that swnmer activities can be used by the community. Space rental will generate some income for meeting operational costs. Councilor Bjelland questioned if a time line has been established for achieving project funding and then the amount of time required to complete the construction. Mr. Franco stated that their goal is to start construction in April or May 2002 with an anticipated completion date of November 2002. To date, there is over $500,000 raised and committed to this facility and, if this grant is approved, it will put them a lot closer to their financial goal. They have been working with 3 other foundations and they seem to be very promising in committing some funds. Councilor Bjelland questioned if the CDBG grant is awarded, will the grant slot be re- opened to the City for future projects once this project is completed. Administrator Brown stated that the slot becomes open for other city projects once the project close-out documents have filed and approved by the State. 3040 Anthony Veliz, 449 S. Front St., stated that he is a member of the fundraising committee and he expressed his support for this project. He also feels that the process followed is very important and should be looked at in future in trying to build a city of unity. From the start of the discussions on this center, Mr. Franco has emphasized that the center would be a place for everyone in the community and not just the residents of the housing complex. Additionally, a cross-section of the community has been brought together to work on this project which is also a model for the City to use when building projects for the community. He congratulated Mr. Franco and FHDC for their efforts and to the City for their support of the project. He reminded the public that contributions are still being accepted towards the construction of this center. 3213 Larry Klienman, 1790 Landau Dr., stated that he is also a member of the fundraising committee and he is the Secretaryrrreasurer of PCUN (Northwest Treeplanters and Farmworkers United). In addition to expressing support on behalf of PC UN, he reiterated that there are many needs in our community for which no one project will meet all those needs. This project, in its operation, will build deeper collaborations through which the learning will be by not only those taking classes but by the program volunteers, and an opportunity for members of the community to learn and better understand the Latino community. He stated that financial support has also been obtail!.ed from the Oregon Association ofNurserys and from PCUN which are two groups that are generally not on the same lists. He concluded his statements with an excerpt from former Governor Roberts speech made at the groundbreaking ceremony on October 7,2001. 3536 Albertina Vallejo, 1274 N 5th St #16-F, expressed her support since it will provide opportunities for her children who range from pre-school to high school ages. Imelda Rodriguez, 1274 N 5th St. #9-E, also stated that she would like to see the project Page 6 - Council Meeting Minutes, November 26, 2001 ! 8A COUNCIL MEETING MINUTES November 26,2001 TAPE READING built in that it will provide opportunities for her children, the parents, and all of the families that live at Nuevo Amanecer. Laura Isiordia, Social Service Coordinator and Community Organizer for FDHC, stated that this project is like a dream come true for their organization. The facility will provide adequate meeting space for the complex, an expanded after school program for children within the complex, and the ability to organize programs that have not been offered in the past due to a lack of space. 3835 Mayor Jennings declared the public hearing closed at 7:58 p.m.. Councilor Sifuentez expressed her support for this project and grant application. She stated that it will benefit not only Nuevo Amanecer but the whole community, and she hoped that this will be one of many centers in our community as the City grows and people will work together to build a strong community. Councilor McCallum concurred with comments from Councilor Sifuentez and also stated that it is very positive to hear so many people talk about inclusion at the local level. Councilor Bjelland stated that, in his position with Oregon Housing and Community Services, he is very aware of the importance of having services associated with housing when you are trying to move people up a continuum, for example, from homelessness to inadequate housing to rental housing to home ownership. Services offered at this facility will provide a more effective means in delivering that continuum of care in services and housing to the residents of the City. He feels that this is a very worthwhile project and is in support of the application. MCCALLUMlSIFUENTEZ.... direct staff to submit, in cooperation with the Farmworker Housing Development Corporation, a Community Development Block Grant application. The motion passed unanimously. 4050 PUBLIC HEARING: CABLE TELEVISION FRANCHISE AGREEMENT. Mayor Jennings declared the public hearing open at 8:03 p.m. Administrator Brown presented the staff report along with the position of the proponents for this hearing. In attendance at this hearing were representatives from Direct Link. and Willamette Broadband who were available for questions and/or comments regarding the draft agreement. He stated that the City is near the end of a 10-year franchise which was originally granted to Northland Cable then transferred to North Willamette Telecom (Direct Link.) in 1998. Over the last year, Direct Link. has been interested in selling their interests relating to cable television and the Council had given conditional approval of the transfer to Willamette Broadband in August 2001. The process is, for the most part, regulated by the Federal Communications Commission (FCC) and the work that has been done to re-negotiate the franchise is within the parameters of FCC regulations and their procedural process. The City's Cable TV Consultant, Dr. Stephen Jolin, conducted community ascertainment sessions to assess the needs of the community. This included Page 7 - Council Meeting Minutes, November 26, 2001 ~ 8A COUNCIL MEETING MINUTES November 26,2001 TAPE READING sessions with the business community, educational agencies, local agencies, and the public at large. Surveys were sent out with every water bill last May and there were approximately 800 responses from the public. The results of the ascertainment sessions clearly indicated a strong interest in public education and government programming (pEG), broadband cable services, high speed internet services, interactive institutional services, and some local programming. A technical and engineering review of the existing system along with a fmancial review to make sure that everything was being done in accordance with the franchise agreement were completed and it was found that the system was well-maintained for as old as it is and the financial review showed no material irregularities. Following the conditional approval of the transfer to Willamette Broadband in August 2001, negotiations for a new franchise agreement took place with the fmal draft being presented at this meeting. He stated that this document represents approximately 11 weeks of intense negotiations with the parties meeting several times. In his opinion, the final draft agreement before the Council is a very good franchise document that meets the needs that have been assessed from the community and Woodburn Community Access Television (WCA T) in addition to comments made by the Council on this issue during their goal setting session. Major provisions of the franchise document are as follows: 10 year non-exclusive franchise effective January 2, 2002; Franchise fees will be 5% of the grantee's gross revenues, adjusted for bad debt System upgrade from current 440 Megahertz one-way network to a 550 Megahertz broadband system which will increase the number of video channels and to provide pay-per-view and other services without a site visit, and permit delivery of services such as high-speed Internet and Video-on-demand. Grantee required to provide service to all residences within the current or future city limits at standard connection charges, however, if there is less than 30 residences per strand mile, there may be a cost sharing formula to those residents who wish to receive the service. Grantee will be required to meet all FCC technical standards Broad categories of programming to be provided include news and information, sports, general entertainment including movies music and comedy, arts, culture, performing arts, children and family programming, science and documentary programming, weather information, governmental and educational programming, foreign language, and ethnic programming. Support for public access (pEG) by providing up to 4 channels for PEG access and increasing PEG financial support, space requirements, and equipment upgrades Construct an institutional network (I-Net) with costs to be paid for by users over a 2 year period and, if not paid in full by the users, balance credited against franchise fees. Examples of I-Net uses are transmission of GIS data between City Page 8 - Council Meeting Minutes, November 26, 2001 SA COUNCIL MEETING MINUTES November 26, 2001 TAPE READING departments; linking libraries and provide public access to remote library data bases; transmitting live and stored instructional materials to schools; video conferencing; provide for remote permitting, remote arraignment, and voice traffic from the city to other agencies; and provide kiosks for public access to governmental information. City reserves right to regulate rates to the extent permitted by federal law Due process for correcting deficiencies in franchise compliance and liquidated damages are specified for a variety of violations Establishment of customer service standards which are as strict as FCC standards He stated that the agreement also provides for a performance bond; construction bond; security bond; indemnification clause; reservation of City rights which include future purchase of cable system under certain circumstances, eminent domain, franchise fee review and audits, and to require removal of grantees property public rights of way; protection of individual rights; process and procedures for revocation of the agreement; grantee record retention and reporting requirements; and other miscellaneous housekeeping provisions. He stated that the final draft agreement meet does meet the approval of all parties and the portion of the agreement relating to PEG support meets the approval ofWCAT. If the agreement meets the approval of the Council, the next action to be taken would be an ordinance to approve the renewal of a franchise agreement. Councilor Bjelland questioned if consideration was given to adjusting the franchise fees based on the cost of living index versus a fixed amount annually over the next 10 years. Administrator Brown stated that it is proposed that the fee would be fixed and any increase in fees would be generated based on the number of subscribers. It was noted that the franchisee would be making an initial $40,000 payment to upgrade studio equipment whereas WCAT had proposed an initial payment of $25,000 and the balance to be paid at the beginning of the sixth year. By putting the two payments into one, WCAT will be able to invest some of the money in advance which will help offset some future costs. Currently, WCAT receives 12 lf2 % of the franchise fees for operational support and he will proposing that the percentage be increased with the proviso that the additional support be dedicated to additional staffing that will allow for community programming. Councilor McCallum questioned if the bad debt amount has been a significant problem over the last 10 years. Tape 2 Pete Luscombe, Willamette Broadband, stated that, in general, the bad debt is I % to I lf2 % of total revenue. Councilor Bjelland requested clarification of a hybrid fiber/coaxial network. Mr. Luscombe stated that, initially, the source will probably be the Woodburn head-in and it will be transported into the Woodburn neighborhoods by fiber optic cables then breakoff to the coaxial system which will feed 400 to 600 homes. For internet service, the data speed in the neighborhoods will be about 36 megabits per second but the output Page 9 - Council Meeting Minutes, November 26,2001 8A' COUNCIL MEETING MINUTES November 26,2001 TAPE READING from the cable modems in the home will be about 10 megabits per second. In most cases, existing lines will be able to handle the upgrades, however, some lines will need to be replaced which will be done over a period of time. If the franchise agreement is approved, construction will begin in July 2002 and be completed by January 2004. Councilor McCallum inquired as to how Willamette Broadband would be addressing the needs of the community which were identified as part of the ascertainment sessions. Mr. Luscombe stated that he will need time to assess the system and to consider not only the surveys the City has done but what they will begin hearing from their customers once they take over the operation of the system. 378 Dail Adams, WCAT Programming and Outreach Coordinator, stated that WCAT is pleased with the results of the negotiations since it will provide for a control room and provide additional studio space. Bruce Thomas, WCA T Board member, expressed support for the agreement as it relates to the WCAT provisions. He was encouraged to hear the Council's support for WCAT and their desire to continue to upgrade equipment and community access programming. The WCAT Board will be extremely conscientious as to how the money is spent and to work in concert with the new Cable TV company in purchasing appropriate equipment. Mayor Jennings questioned the possibility of live broadcasting of the School District Board meetings. Mr. Thomas stated that they are currently using a remote camera since meetings are held at various schools. In his opinion, it would benefit the School District if they met at the same location each time for live broadcasting and a quality sound and camera system were installed to provide viewers with a better understanding of policies and actions taken by the School Board. Administrator Brown stated that they are also looking into a live transmission feed to the High School since there is an opportunity for television production and transmission of community wide events at the High School. It was noted that there is currently a live transmission fee line from the head-in office to the District Office located adjacent to French Prairie Middle School. Mayor Jennings declared the public hearing closed at 8:47 p.rn.. The Mayor complimented all of the parties involved in developing the draft agreement. Councilor Bjelland encouraged the franchisee to act as quickly as possible on the construction schedule since there is a serious need for broadband.capability throughout W oodbum for high speed internet access. Councilor McCallum agreed with Councilor Bjelland's comments and expressed his opinion that this is a livability issue in that there is a strong cable system in place but the upgrade is necessary for our community. Councilor Sifuentez expressed her hope that the Spanish programs will continue to be aired by the cable television provider. MCCALLUMlSIFUENTEZ... direct staff to prepare appropriate legal documents to Page 10 - Council Meeting Minutes, November 26, 2001 8A COUNCIL MEETING MINUTES November 26, 2001 TAPE READING approve renewal of a franchise agreement with North Willamette Telecom, Inc.. The motion passed unanimously. 1062 PLANNING COMMISSION ACTIONS. A) Adoption of Final Order approving Site Plan Review 01-01, Variance 01-12, and Lot Line Adjustment 01-07: Expansion of existing Wal-Mart store B) Acceptance of Planning Director's approval of Partition #01-03: Request to divide the Tukwila tennis courts and swimming pool properties in Tukwila Planned Unit Development south of the OGA clubhouse C) Acceptance of Planning Director's approval of Partition 01-06: Request to divide property located at 888 Brown Street into 2 parcels No action was taken by the Council on these Planning Commission actions. 1090 CITY ADMINISTRATOR'S REPORT. A) Status report on the Hardcastle Street Railroad Crossing: Public Works Manager Rohman stated that he is still trying to contact the maintenance supervisor for Union Pacific Railroad. Since the City has no influence on Union Pacific and the rail operations, he will be contacting the Rail Division of the Oregon Dept. Of Transportation who has some influence with Union Pacific to make repairs to crossings. Councilor McCallum also suggested that staffhave the rails crossing Highway 99E checked and, if necessary, contact Willamette Valley Rail Co. to make the necessary improvements. Public Works Manager Rohman stated that he has been in contact with Willamette Valley Rail and some temporary repairs had been made. However, he will contact them again to see what their plans are in making more permanent repairs. 1300 MAYOR AND COUNCIL REPORTS. Councilor McCallum informed the Council and public that there will be a public forum sponsored by Woodburn Together on Monday, December 3rd, 7:00 p.m., City Hall Council Chambers, on the topic of "Dealing with Modern Threats". This forum will be live on WCA T and participants include the Police Department, Fire District, Marion County Emergency Management Services, Woodburn School District, Red Cross, Marion County Public Health, and the Attorney General's office. He encouraged the public to attend this forum. Councilor Bjelland stated that City staff had prepared a series of8 alternative funding proposals which have been submitted to the Oregon Dept. Of Transportation in the event funds are available through the Oregon Transportation Investment Act. The funding proposals submitted range from $300,000 to the full cost of the project and, if any funds do become available, it is hoped that the City will be awarded some of the funds for improvements to Hwy. 214/1-5. Page 11 - Council Meeting Minutes, November 26, 2001 SA, COUNCIL MEETING MINUTES November 26, 2001 TAPE READING Councilor Sifuentez encouraged staff to donate food during the Christmas season to the AWARE Food Bank. Mayor Jennings questioned if the Legion Park Drop-In Center had been closed. Director Westrick stated that the Legion Park Drop-In Center was relocated to Washington School. At the new location, this program is serving more than double the number of participants than at Legion Park, however, at the school location, the City is unable to serve middle school youth at the grade school site. Staff is trying to seek funding for operation of a teen center that can be used by middle and high school students after school. Councilor McCallum stated that the Fire Department will be conducting a community canned food drive on December 8th between 11 :00 am and 2:00 pm. He also mentioned to Councilor Sifuentez how much he enjoyed MacLaren's 75th anniversary open house. Councilor Sifuentez expressed her appreciation to all who attended the open house. The displays on MacLaren's history will be remain open for viewing until December 17th and she encouraged interested persons to contact her if they would like to see the displays. 1772 Mayor Jennings stated that the City Attorney has informed him that he has no need for an executive session at this meeting. 1807 ADJOURNMENT. BJELLAND/SIFUENTEZ... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 9:04 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 12 - Council Meeting Minutes, November 26,2001 8B, WOODBURN PLANNING COMMISSION November 8, 2001 CONVENED The Planning Commission met in a regular session at 7:00 p.m. with Chairperson Young presiding. ROLL CALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Young Cox Fletcher Lima Miller Mill Bandelow Lonergan P P A P A P A P Staff Present: Jim Mulder, Community Development Director MINUTES A. Minutes of October 25. 2001 Plannina Commission Meetina Commissioner Loneraan moved to accept the minutes as presented. Motion was seconded by Commissioner Lima. Motion carried. BUSINESS FROM THE AUDIENCE Chairperson Youna wished Commissioner Fletcher a speedy recovery. COMMUNICATIONS A. City Council Minutes of October 8. 2001 PUBLIC HEARING None ITEMS FOR ACTION A. Final Order for Site Plan Review 01-01. Variance 01-12 and Lot Line Adiustment 01-07. 102.082 square foot expansion ofthe existina Wal-Mart store located at 3002 Stacy Allison Way. Pacific Land Desian. applicant. Commissioner Mill moved to approve the Final Order as presented by Staff. Commissioner Lima seconded the motion, which unanimously carried. B. Partition 01-03 partition request to separate the Tukwila tennis courts and swimmina pool located south of the OGA clubhouse. Robert Withers/Dorothy Monnier. applicants. Motion was made by Vice Chairperson Cox to acknowledge and accept Staffs decision on this matter. Commissioner Mill seconded the motion. Motion carried. Commissioner Loneraan commented he did not see anything in the application indicating that the applicants will accept the condition and will take care of the pool. Chairperson YounQ interjected he believed it was a condition of approval from the last development of Tukwila. Planning Commission Meeting - November 8, 200] Page 1 of 3 8B Staff remarked it creates two parcels and it will still be under the ownership of the subdivider. He stated they could then convey that to someone else. Staff explained the partition can not be conditioned to require that the pool be maintained. He said that would need to be a condition on the PUD. Vice Chairperson Cox interjected he thought he believes it is a condition on the PUD but if it is not, it is too late. Staff further commented the Homeowner's Association can modify their CC&R's if they do not want to maintain the pool and plant flowers in there, if they wanted, if there isn't a condition that requires them to maintain the pool in perpetuity. He closed in saying this does not affect the partition that is before the Commission. C. Partition 01-06. partition request to divide subiect site into two parcels located at 888 Brown St.. Rudy Sonnen. applicant. Commissioner Mill moved to approve Partition 01-06 as presented by Staff. Commissioner Loneraan seconded the motion. Motion carried. Chairperson Youna commented this lot is unusually configured and he believes they will probably be looking at unusual lot lines when they decide to build something there. D. Special Meetina on November 29. 2001 Staff remarked typically this time of year there is only one meeting in November and one in December. He reported this is a case where the applicants hired a land use attorney and their project does not meet code requirements. Staff indicated he will be recommending denial and wants to make sure there isn't a problem with the 12O-day rule because they will expect an appeal to the Council. The second meeting in November is necessary to ensure that everything gets done in time. Staff also indicated it may also be necessary to have a meeting the first week in December to adopt the Final Order. Commissioner Mill asked how this case got strung out so long? Staff responded the applicant had been working with Staff for a while and they received an extension of the 12O-day rule but they decided to stop trying to work with Staff. He stated they are in a position that they have no choice but to recommend denial because they do not meet all the code requirements and they have not applied for a Variance. Chairperson Youna and Commissioner Lima announced they will be gone for those meetings. Commissioner Mill requested Staff remind the applicants that they are dealing with volunteers and this is a substantial inconvenience and the Commission would appreciate it if they could extend it. DISCUSSION ITEMS Commissioner Lonerqan requested an update regarding the two vacant Planning Commission seats. Staff stated it has been advertised but the Mayor has not gotten much of a response. He reported one of the items to be considered in the new development code is reducing the commission from nine to seven members. He stated this comes out of a desire by the Mayor and other Councilors to keep all of the Commissions the same size. Furthermore, the mayor has a hard time filling the vacant positions. Staff indicated the present vacant positions may not be filled right away pending the o~tcome of the development code. REPORTS A. Buildina Activitv for October 2001 Planning Commission Meeting - November 8, 2001 Page 2 of 3 :SB I BUSINESS FROM THE COMMISSION Commissioner Mill stated the Bi-Mart property where it borders along the homes that run along the back side of Alexandra is again being used as an area for people who are not doing good things to congregate and gather. He reported there was a recent burglary to one of the homes there and the stolen property was found stuffed in a shopping cart that had left the Shop-n-Kart premises. Commissioner Mill indicated there is an ongoing situation that has been going on for about ten years that really needs to be addressed. Additionally, he indicated he does not know what the long range solution to this problem would be other than everyone in the area getting together and hiring an attorney to make the point but it would be cost prohibitive and in their opinion, as a neighborhood, is what the City's role should be. ADJOURNMENT Commissioner Mill moved to adjourn the meeting. Commissioner LonerQan seconded the motion. Motion carried. )~ APPROVED k: R" RO~YOU ,CH PERSON l(/Zih DATE ATTEST Jim Co Cit /1-Z9-of Date Planning Commission Meeting - November 8. 200] Page 3 of 3 8C Community Center Planning Committee Minutes: November 29, 2001 1. Call to Order: Flurry Stone called the meeting to order at 7: 10 2. Roll Call: Member: Flurry Stone, Joan Garren, Preston Tack, Elida Sifuentez, Butch Flomer. Staff and Contractors: Randy Westrick, Jennifer Goodrick, Randy Saunders 3. Approval of Minutes: November 8, 2001 minutes were approved. 4. Building Program: The Committee is now focusing on a 20,000 sq. ft. building with a 7,500 sq. ft. multipurpose room/activity pavilion. Randy Saunders prepared a cost analysis estimate for the building (not any land cost), inflated by 30% for soft costs. Soft costs covers fees, improvements that need to be made to the property, bonding, and other contingencies. The estimated cost for Phase I only is $3,914,469. The cost analysis for Phase II only is $8,190,000. Randy W. quickly reviewed the Community Center Site Analysis, highlighting the pros and cons of each proposed site and what type of building( s) will work where. Some of the non-city owned site options were discussed. There is a desire among the group to strengthen the "civic center"of the downtown core, and to locate the community center on the comer of Front and Oaks streets would do so, as would a downtown performing arts center. The Committee discussed the feasability study of the K-mart building as a possible site for the community center. The consensus was that it is not feasible for the many reasons discussed in previous meetings, in addition to the cost to purchase the building, which would cost in excess of the budget for the entire project before the first renovation is done. Randy reported about his meeting with Mary Lippencott from State Parks. She will help us with the outdoor recreation requirements we have for Settlemier Park, and will also be assisting with the purchase of the Van Valkenberg property with the Trust for Public Lands. 5. Building Footprints: Randy S. brought in a blueprint of Settlemier Park with the tennis courts relocated, the community center located on the comer of Front and Oak, and parking. Randy S .stated that adding 30% soft cost is their standard procedure, but he anticipates that the Front and Oak location would cost less. Parking options were discussed, including the possibility of purchasing property for that purpose, and how the City should go abo~t doing that. 6. Future Committee Business: Floor plan options were discussed. The committee gave Randy several things to consider when creating floor plan options. The list of wants and needs included things like fitness centers and teen centers as well as ideas for the classroom designs. Randy will have conceptual floor plans at the December 6 meeting. City of Woodburn Police Department 8D STAFF REPORT 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-2345 Date: November 30,2001 ~1, Chief of Police Mayor and Council From: To: Thrn: John Brown, City Administrator Subject: Police Department Activities - October 2001 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. ....1J'l IV.... . . ....al ....1J'l ........ . . 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AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 CHECK DEPARTMENT VENDOR NAME VENDOR DATE AMOUNT NO NO 57645 POST MTR.VARIOUS US POSTAL SERVICE 020089 11/1/01 $1,400.00 57646 VOl D VOID VOl D $0.00 57647 VOID VO I D VOID $0.00 57648 VOl D VOID VOl D $0.00 57649 SUPPLlES.PARKS UNCLE SAMS FLAG NONE 11/2/01 $332.76 57650 REFUND.PLANNING IMMANUEL LUTHERAN NONE 1112/01 $1,150.00 57651 REFUND.BUILDING DAVID CAVANAUGH NONE 11/2/01 $48.15 57652 SERVICES. PARKS ROBBIE NANEZ NONE 11/2/01 $298.00 57653 SERVI CES. PARKS MATILDE RAMIREZ NONE 11/2/01 $301.00 57654 SERVICES.PARKS YOTZI N PELAEZ NONE 11/2/01 $172.00 57655 SERVICES. PARKS FELIX HERNANDEZ NONE 11/2/01 $159.00 57656 SERVI CES. PARKS HECTOR RAMIREZ NONE 11/2/01 $21.00 57657 SERVICES. PARKS JOSE LUIS MENDOZA NONE 11/2/01 $130.00 57658 SERVICES.PARKS LEROY SANCHEZ NONE 11/2/01 $70.50 57659 SERVICES. PARKS PILAR GONZALEZ NONE 11/2/01 $70.00 57660 REFUND. PARKS APOSTOLIC ASSEMBLY NONE 11/2/01 $150.00 57661 SERVICES. PARKS SING CHRISTMAS TREE NONE 11/2/01 $629.00 57662 WITNESS FEE-ATTY MARK ENSIGN NONE 11/2/01 $8.50 57663 WITNESS FEE.ATTY MARIA DE SOTELO NONE 11/2/01 $5.00 57664- SUPPLlES.WTR A&A DRILLING SERV 000010 11/2/01 $2,180.00 57665 SERVI CES. PARKS WILLIAM ADAMS 000047 11/2/01 $3,000.00 57666 SUPPLlES.WATER AG WEST SUPPLY 000096 11/2/01 $30.03 57667 SERVICES. VARIOUS ASSOCADMIN 000562 11/2/01 $110.00 57668 SERVICES.VARIOUS AT&T 000623 11/2/01 $43.57 57669 SUPPLlES.VARlOUS HOUSEHOLD BANK 001199 11/2/01 $659.98 57670 SUPPLlES.STREET BEN.KO.MATIC 001200 11/2/01 $359.71 57671 SUPPLlES.ENG BIMART CORP 001275 11/2/01 $43.07 57672 SUPPLIES-POLICE BLUMENTHAL UNIFORM 001310 11/2/01 $103.95 57673 SERVICES.VARIOUS BOLDT,CARLlSLE,SMITH 001345 11/2/01 $2,210.00 57674 REIMBURSE.ADMIN JOHN BROWN 001490 11/2/01 $14.85 57675 SERVICES.FI NANCE CANBY TELEPHONE 002062 11/2/01 $39.90 57676 SERVICES.POLlCE CASE AUTO 002190 11/2/01 $1,158.15 57677 SUPPLIES.C GARAGE CCP INDUSTRIES 002300 11/2/01 $527.91 57678 SERVICES. SELF INS CIS CITY CTY INS 002488 11/2/01 $23,355.85 57679 REIMBURSE.PLANNING SCOTT CLARK 002563 11/2/01 $129.12 57680 SERVICES.POLlCE COMPAQ FIN SERV 002724 11/2/01 $118.54 57681 SUPPLlES.WTR CONNEY SAFETY PROD 002760 11/2/01 $151.15 57682 SERVICES. PARKS DALLAS GLASS 003031 11/2/01 $110.00 57683 SUPPLI ES.STREET ENVIRO CLEAN EQUIP 004206 11/2/01 $116.73 57684 REIMBURSE. POLICE GREG GOTTSCHALK 006236 11/2/01 $29.08 57685 SERVICES.PARKS GREER BROS 006300 11/2/01 $550.00 57686 REFUND.POllCE HERSHBERGER MTRS 007150 - 11/2/01 $63.00 57687 SUPPLlES.VARIOUS HUBBARD CHEVROLET 007320 11/2/01 $14,797.00 57688 SUPPLlES-WTR INDUSTRIAL SUPPLY 008090 11/2/01 $128.50 57689 SERVICES.WTR IKON OFFICE 008119 11/2/01 $12.05 57690 SUPPLlES.POLlCE LYNN PEAVEY CO 011450 11/2/01 $94.60 57691 SERVICES.COURT MSI GROUP 012015 11/2/01 $125.00 57692 SERVICES.ADMIN PAUUNA MARTINEZ 012243 11/2/01 $440.00 Page 1 T 8E AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 57693 SUPPLI ES-STREET MASCOTT EQUIPMENT 012248 11/2/01 $832.25 57694 REI MBURSE-MUSEUM KEZIA MERWIN 012440 11/2/01 $651.81 57695 REIMBURSE-BUILD DAN NELSON 013151 11/2/01 $98.81 57696 SERVICES.WWTP NC ANALYTICAL 013216 11/2/01 $65.00 57697 SERVICES-VARIOUS NW NATURAL 013350 11/2/01 $3,894.92 57698 SERVICES. POLICE OACP 014008 11/2/01 $100.00 57699 SERVICES.ENG ONSITE ENVIRON 014055 11/2/01 $232.18 57700 SERVICES.WTR OR DlV OF STATE LANDS 014270 11/2/01 $71.17 57701 SUPPLlES-ATTY OR STATE BAR 014500 11/2/01 $375.00 57702 SERVICES. RECORDER OR STATE POLlCE 014535 11/2/01 $12.00 57703 SERVICES-PARKS PIONEER GLASS 015330 11/2/01 $362.80 57704 SERVICES-VARIOUS PORT GEN ELEC 015420 11/2/01 $19,856.68 57705 SUPPLlES.WWTP PRAXAIR DIST 015480 11/2/01 $14.05 57706 SERVICES-POLICE PRINTRAK INTl 015541 11/2/01 $3,229.00 57707 SERVICES-VARIOUS QWEST 016201 11/2/01 $195.42 57708 SERVICES. VARIOUS QWEST 016202 11/2/01 $1,204.97 57709 REIMBURSE.POLlCE SCOTT RUSSEll 017370 11/2/01 $45.46 57710 REIMBURSE.POllCE STEVEN SLOAN 018540 11/2/01 $154.96 57711 SUPPLlES.PUB WKS STATESMAN 018760 11/2/01 $31.20 57712 REIMBURSE-POLICE BRIAN SUTTER 018879 11/2/01 $25.23 57713 SERVICES-ENG TEK SYSTEMS 019046 11/2/01 $920.00 57714 SUPPlI ES. VARIOUS CORPORATE EXPRESS 019100 11/2/01 $468.48 57715 SUPPLIES.WTR UNITED PIPE 020030 11/2/01 $128.62 57716 SUPPlIES.POUCE VIKING OFFICE 021180 11/2/01 $152.42 57717 SUPPlI ES.PARKS WALLACE VIDEO 022027 11/2/01 $100.00 57718 SUPPLIES. POLICE WllSONVllLE lOCK 022422 11/2/01 $13.50 57719 SUPPUES.C GARAGE WITHERS LUMBER 022445 11/2/01 $122.85 57720 SERVICES-POLICE WBN FLORIST 022600 11/2/01 $54.00 57721 SERVICES.NON DEPT WBN INDEPENDENT 022630 11/2/01 $325.00 57722 SU PPlI ES.MAYOR WOODEN SHOE BULB 022790 11/2/01 $651.00 57723 SUPPlIES.PARKS XEROX CORP 023020 11/2/01 $88.78 57724 SUPPlIES.ADMIN YES GRAPHICS 024025 11/2/01 $14.00 57725 REIMBURSE.DAR DOROTHA BORLAND 045100 11/2/01 $213.59 57726 REIMBURSE.DAR CORN DONNEllY 045230 11/2/01 $133.92 57727 REIMBURSE-OAR LEONARD GIAUQUE 045290 11/2/01 $150.04 Sn28 REIMBURSE.OAR AGNES HAGENAUER 045310 11/2/01 $48.36 57729 REIMBURSE.DAR FRED HAYES 045315 11/2/01 $243.97 57730 REIMBURSE.DAR BEULAH JORDAN 045320 11/2/01 $137.02 57731 REIMBURSE.DAR J WARD O'BRIEN 045497 11/2/01 $75.02 57732 REI MBURSE.DAR GERTRUDE REES 045545 11/2/01 $40.61 57733 REIMBURSE-OAR STEVE STURN 045585 11/2/01 $120.28 57734 REIMBURSE.OAR H VANDERCOVERING 045670 11/2/01 $13.02 57735 PAYROll.VARIOUS OR PERS 014424 1116/01 $98.08 57736 SUPPLIES. POLICE OR DMV 014240 - 11/6/01 $40.00 57737 SERVICES-WATER VAllEY MAl LING 021044 11/8/01 $674.80 57738 VOID VOID VOl D $0.00 57739 VOID VOl D VOID $0.00 57740 VOID VOID VOID $0.00 57741 REFUND. POLICE F MORALES.LUCAS NONE 11/9/01 $127.00 57742 SUPPLlES.STREET MAYS FURNITURE NONE 11/9/01 $47.00 Page 2 T 8E AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 57743 SUPPLlES.WWTP PACIFIC STAINLESS NONE 11/9/01 $4,131.00 57744 SUPPlIES.ENG ESSCO NONE 11/9/01 $35.00 57745 REFUND.PARKS MARTHA BROWN NONE 11/9/01 $8.00 57746 SUPPlI ES.PARKS MISSOURI TURF NONE 11/9/01 $389.50 57747 SERVICES. PLAN OREGON APA NONE 11/9/01 $75.00 57748 SERVICES.LIBRARY CREATIVE WORKS NONE 11/9/01 $210.00 57749 SUPPlIE5-ENG ME IMAGING 000017 1119/01 $795.39 57750 SERVICES.ENG AEROTEKINC 000080 1119/01 $400.00 57751 SUPPlIES.WWTP ARAMARK UNIFORM 000533 11/9/01 $95.83 57752 SERVICES.WTR ARAMARK UNIFORM 000534 11/9/01 $28.46 57753 SERVICES.VARIOUS ARCH WIRELESS 000535 11/9/01 $233.36 57754 SUPPlIES.ENG AWARDS & ATHLETICS 000580 11/9/01 $13.00 57755 SERVICES.WWTP AT&T 000623 1119/01 $14.52 57756 SERVICES.POllCE 8M CLEANING 001030 11/9/01 $200.00 57757 SUPPLlES.C GARAGE HOUSEHOLD BANK 001199 11/9/01 $34.76 57758 SUPPLlES.L1BRARY BIMART CORP 001275 11/9/01 $123.97 57759 SERVICES-OAR BIO MED TESTING 001280 11/9/01 $43.50 57760 SERVICES-COURT ALVINA BLAINE 001293 11/9/01 $400.00 57761 SUPPlIES.POLlCE BLUMENTHAL UNIFORM 001310 11/9/01 $1.095.65 57762 SERVICES.WWTP BROWN & CALDWELL 001573 11/9/01 $12,259.57 57763 SUPPlIES.BUILDING CASCADE CONSULT 002222 11/9/01 $352.50 57764 SERVICES.SELF INS CIS CITY CTY INS 002488 11/9/01 $9,716.00 57765 SERVICES-POLICE MARGOT COMLEY 002686 11/9/01 $40.00 57766 SERVICES.WWTP CORPINC 002879 11/9/01 $6,084.75 57767 SERVICES.PUB WKS CRANE & MERSETH 002896 11/9/01 $4,332.35 57768 SERVlCES-PUB WKS DAILY JOURNAL 003020 11/9/01 $42.75 57769 SERVICES.ENG DEHAAS & ASSOC 003108 11/9/01 $15,203.47 57770 SERVICES-FINANCE DIRECT LINK 003240 11/9/01 $315.00 57771 SERVICES. FINANCE DP NORTHWEST 003264 11/9/01 $550.00 57772 SERVICES.WWTP DR DAVIS LOCK 003275 11/9/01 $358.00 57773 SUPPlIES.STREET ENVIRO CLEAN EQUIP 004206 11/9/01 $101.17 57774 SERVICES.PUB WKS 4 RIVERS CONST 005002 11/9/01 $17,122.00 57775 SUPPlIES.WTR FAMILlAN NW 005030 11/9/01 $139.95 57776 SERVICES.WTR FCS GROUP 005072 11/9/01 $1,212.50 57777 SUPPLIES-POLICE FOREMOST PROM 005250 11/9/01 $413.00 57778 SERVICES. PUB WKS GELCO CONST 006058 11/9/01 $53,502.61 57779 SUPPlIES-WTR W.W. GRAINGER 006283 11/9/01 $101.15 57780 SERVICES-PARKS GRASS HOPPERS 006286 11/9/01 $210.00 57781 SERVICES.WWTP HACH CHEMICAL 007030 11/9/01 $310.70 57782 SERVICES. PARKS CJ HANSEN CO 007055 11/9/01 $93.75 57783 SERVICES-WWTP HIRE CALLING 007240 11/9/01 $3,710.60 57784 SUPPLlES.WWTP I NDUS CONTROLS 008070 11/9/01 $364.50 57785 SERVICES.WWTP IND MACHINING 008080 11/9/01 $80.00 57786 SUPPlIES.VARIOUS IND WELDING 008100 - 11/9/01 $1,562.26 57787 SUPPLI ES- LI BRARY INGRAM DIST 008116 1119/01 $1,468.64 57788 SERVICES.WWTP IKON OFFICE 008119 11/9/01 $59.23 57789 SUPPLI ES.STREET INSERTA FITTINGS 008135 11/9/01 $87.39 57790 SUPPlIES.PARKS JOHNSTONE SUPPLY 009139 11/9/01 $179.93 57791 SERVICES.PUB WKS MARION CTY CLERK 012087 11/9/01 $21.75 57792 SERVICES. VARIOUS MARION CTY TREASURY 012223 11/9/01 $581.00 Page 3 AlP CHECK USTING FOR THE MONTH OF NOVEMBER 2001 8E 57793 SERVICES. PARKS MARION ENVIRO SERV 012227 11/9/01 $12.20 57794 SUPPLI ES.STREET MAULDING CONST 012305 11/9/01 $260.00 57795 SUPPLI ES.WATER MCMINNVILLE CONC 012400 11/9/01 $151.08 57796 SUPPLlES.VARIOUS METROFUELI NG 012448 11/9/01 $1,860.38 57797 SERVICES.WWTP MOLALLA COMM 012563 11/9/01 $74.85 57798 SERVICES.ENG MULTI TECH ENG SERV 012682 11/9/01 $2,495.55 57799 SUPPLlES.POLlCE NATIONAL BUSINESS 013023 11/9/01 $188.95 57800 SERVICES.WWTP NC ANALYTICAL 013216 11/9/01 $302.50 57801 SERVICES.PUB WKS N SANTIAM PAVING 013220 11/9/01 $112,357.45 57802 SERVICES.ENG NW GEOTECH 013287 11/9/01 $1,044.70 57803 SERVI CES. PARKS NW NATURAL 013350 1119/01 $2,336.38 57804 SERVICES.ENG ONSITE ENVIRON 014055 11/9/01 $407.88 57805 SERVICES. VARIOUS OR DMV 014240 11/9/01 $65.50 57806 SERVICES. PARKS OR REC & PARKS 014431 1119/01 $75.00 57807 SUPPLI ES.STREET PHOENIX ASPHALT 015268 11/9/01 $434.00 57808 SUPPlIES.VARIOUS PLATT ELECTRIC 015340 11/9/01 $427.54 57809 SERVICES.VARIOUS PORT GENERAL ELEC 015420 11/9/01 $35,425.52 57810 SUPPLlES.WWTP PORT PRECISION INST 015447 1119/01 $116.67 57811 SERVICES-VARIOUS QWEST 016202 11/9/01 $1,774.49 57812 SUPPLlES.WWTP RADIO SHACK 017030 1119/01 $47.95 57813 SUPPLlES.WWTP RED WING SHOE 017138 11/9/01 $163.15 57814 SERVICES.POllCE RINGEYS RADAR 017210 11/9/01 $20.00 57815 SERVICES. PARKS RSS ARCHITECTURE 017346 11/9/01 $710.25 57816 SUPPlIES.ST /WTR SAFEWAY STORES 018025 11/9/01 $92.71 57817 SUPPLIES. POLICE SAN DIEGO POLICE 018170 11/9/01 $4,669.00 57818 SUPPLI ES. OAR LES SCHWAB TIRE 018300 11/9/01 $783.41 57819 SERVICES.WNTP SILVA TECH 018469 11/9/01 $1,057.35 57820 REIMBURSE.WWTP FRANK SINCLAIR 018502 11/9/01 $57.50 57821 SERVICES. PLAN SPENCER & KUPPER 018693 11/9/01 $1,150.00 57822 REIMBURSE.lIB LINDA SPRAUER 018710 11/9/01 $36.47 57823 SERVICES.VARIOUS STATESMAN JOURNAL 018760 11/9/01 $594.80 57824 SERVICES.ENG TEK SYTEMS 019046 1119/01 $368.00 57825 SUPPLIES. VARIOUS CORPORATE EXPRESS 019100 11/9/01 $335.53 57826 SUPPLI ES.PO LI CE ULTIMATE OFFICE 020008 11/9/01 $59.95 57827 SUPPLIES-STREET UNOCAL 020010 11/9/01 $825.21 57828 SERVICES-VARIOUS UNITED DISPOSAL 020020 11/9/01 $3,091.80 57829 SERVICES.FI NANCE VP CONSULTING 021260 1119/01 $1,409.50 57830 SUPPLlES.POLlCE WATERSHED 022082 11/9/01 $949.38 57831 SUPPLI ES- TRANS WESTERN BUS 022175 11/9/01 $285.70 57832 SUPPLI ES-WWTP WESTERN POWER 022228 11/9/01 $4,313.96 57833 SUPPLlES.WWTP WITHERS LUMBER 022445 11/9/01 $10.06 57834 DUES.NON DEPT CHAMBER OF COMM 022510 11/9/01 $365.00 57835 SUPPlIES.WATER WBN FERTILIZER 022590 11/9/01 $122.50 57836 SERVICES.VARIOUS WBN INDEPENDENT 022630 - 11/9/01 $386.08 57837 SUPPLIES-LIBRARY YES GRAPHICS 024025 11/9/01 $84.00 57838 REIMBURSE.RSVP BILL FAULHABER 035240 11/9/01 $35.00 57839 REIMBURSE.RSVP DONNA GRAMSE 035260 11/9/01 $31.00 57840 REIMBURSE.RSVP VADA OWENS 035590 11/9/01 $25.00 57841 REIMBURSE. RSVP JUNE WOODCOCK 035648 11/9/01 $31.00 57842 REIMBURSE.RSVP JAY WOODS 035763 11/9/01 $62.00 Page 4 ? AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 8E 57843 TAXES.PUB WKS MARION CT TAX 012218 11/15/01 $2,763.51 57844 SERVICES.WATER VALLEY MAILING 021044 11/15/01 $616.80 57845 VOID VOID VOID $0.00 57846 VOID VOID VOID $0.00 57847 VOID VOID VOID $0.00 57848 REFUND.POLlCE BRIAN P CONRY NONE 11116/01 $53.00 57849 SUPPLlES.PARKS WM SMITH & ASSOC NONE 11/16/01 $166.27 57850 REFUND.WTR/SWR ROLAND CASTERLINE NONE 11116/01 $2.62 57851 REFUND.WTR/SWR THE LUCKEY CO NONE 11/16/01 $23.37 57852 REFUND.WTR/SWR CENTEX HOMES NONE 11/16/01 $10.36 57853 REFUND.WTR/SWR MIKE CONLON NONE 11/16/01 $105.09 57854 REFUND-WTR/SWR MARK EGOOOFF NONE 11/16/01 $4.70 57855 REFUND.WTR/SWR SANDSTRUM HOMES NONE 11/16/01 $38.33 57856 REFUND.WTR/SWR WALTER ZENI NONE 11116/01 $41.32 57857 REFUND.WTRlSWR WEBSTER LLC NONE 11/16/01 $211.48 57858 REFUND.WTR/SWR SUSAN STELLE NONE 11/16/01 $29.31 57859 REFUND-WTR/SWR THE LUCKEY CO NONE 11/16/01 $12.42 57860 SUPPLIES-POLICE COOKE STATIONERY NONE 11116/01 $23.60 57861 SERVICES.ENG WOODWORKING ENTER NONE 11/16/01 $312.00 57862 REFUND.BUILDlNG MAX HALBROOK NONE 11/16/01 $30.00 57863 SUPPLIES. POLICE SKIP IT NONE 11/16/01 $103.17 57864 SUPPlI ES.FI NANCE ACCESS DATA CORP NONE 11/16/01 $44.95 57865 SUPPLlES.lIBRARY DATA CAl NONE 11/16/01 $156.45 57866 SUPPlIES.lIBRARY FRIENDS OF CONN LIB NONE 11/16/01 $10.00 57867 SERVICES.ADMIN COMM NEWSPAPER NONE 11/16/01 $15.00 57868 REFUND.POllCE IGNACIO B HERNANDEZ NONE 11116/01 $27.00 57869 SERVICES.ADMI N PAVEL GOLDASHKIN NONE 11/16/01 $75.00 57870 SERVICES.ENG AEROTEK 000080 11/16/01 $200.00 57871 BOOKS.lIBRARY APPLE BOOKS 000450 11/19/01 $1,183.28 57872 SERVI CES. PARKS METROCALL 000655 11/16/01 $4.29 57873 SERVICES. POLICE LANGUAGE LINE SERV 000659 11/16/01 $1,007.93 57874 SERVICES. PLAN ROGER BUDKE 001580 11/16/01 $1,722.50 57875 SERVICES. POLICE BULLARD,SMITH 001584 11/16/01 $633.50 57876 SERVICES.L1BRARY BUSINESS EQUIP 001628 11/16/01 $165.00 57877 SUPPLlES.FINANCE COW GOVERNMENT 002320 11/16/01 $479.97 57878 RETAINAGE.ADMIN CITY OF WOODBURN 002526 11/16/01 $2,091.00 57879 SUPPLlES.POllCE CRYSTAL SPRING 002919 11/16/01 $83.00 57880 SUPPLlES.VARIOUS CTL CORP 002926 11/16/01 $2,615.97 57881 SUPPLIES. PARKS DEL I NO 003111 11116/01 $993.98 57882 SERVICES.NON DEPT EL HISPANIC NEWS 004119 11/16/01 $430.84 57883 SUPPLIES-PARKS EXCEL SPORTS 004450 11/16/01 $363.36 57884 SERVICES.ADMIN FIRST CASCADE 005130 11/16/01 $41,829.00 57885 SUPPLlES.PARKS FOTO MAGIC 005258 11/16/01 $17.06 57886 SUPPLI ES.lI BRARY GAYLORD BOOS 006030 - 11/16/01 $358.00 57887 SUPPLlES.PARKS HACH CHEMICAL 007030 11/16/01 $82.60 57888 SERVICES. POLICE IND WELDING 008100 11/16/01 $11. 50 57889 SERVICES.PARKS IOS CAPITAL 008118 11/16/01 $327.21 57890 SUPPLlES-WWTP MICROWAREHOUSE 012459 11/16/01 $164.80 57891 SUPPLIES. LIBRARY MORNINGSTAR 012609 11/16/01 $495.00 57892 SUPPLIES. MAYOR MOUNTAINVIEW GRAPH 012625 11/16/01 $435.00 Page 5 ~ AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 8E 57893 SERVICES. POLICE NORCOM 013198 11/16/01 $22,536.92 57894 SUPPLIES. VARIOUS OFFICE DEPOT 014029 11/16/01 $679.73 57895 SUPPLlES.POllCE OR FIRE EQUIPMENT 014304 11/16/01 $74.38 57896 SUPPlIES.WTR OTS WIRE 014680 11/16/01 $129.37 57897 SUPPlIES.WTR US FILTER 015065 11/16/01 $5,268.00 57898 REIMBURSE.L1BRARY MARY PARRA 015168 11/16/01 $295.65 57899 SERVICES.WTR PORT GENERAL ELEC 015420 11/16/01 $165.76 57900 SERVICES. VARIOUS QWEST 016202 11/16/01 $991.69 57901 SUPPLlES.L1BRARY RIP CITY MAGAZINE 017212 11/16/01 $19.95 57902 SUPPlIES.BUILDING LES SCHWAB TIRE 018300 11/16/01 $364.59 57903 SERVICES-LIBRARY SIERRA SPRINGS 018460 11/16/01 $48.50 57904 SUPPLIES-LIBRARY SOUTHEASTERN BOOK 018627 11/16/01 $60.50 57905 SUPPlI ES.PARKS SPRINT ROTHHAMMER 018713 11/16/01 $185.32 57906 SERVICES.ENG TEK SYSTEMS 019046 11/16/01 $368.00 57907 SUPPLlES.WTR UNITED PIPE 020030 11/16/01 $357.17 57908 SUPPUES.STREET VIESKO QUALITY 021140 11/16/01 $237.00 57909 SUPPLIES-LIBRARY WEISS RATINGS 022128 11/16/01 $785.90 57910 SERVICES-CABLE TV WCAT 022547 11/16/01 $1,350.00 57911 SERVICES-VARIOUS WBN FAMILY CLINIC 022587 11/16/01 $156_00 57912 SERVICES-VARIOUS waN INDEPENDENT 022630 11/16/01 $163.55 57913 SUPPLI ES-VARIOUS YES GRAPHICS 024025 11/16/01 $1,396.00 57914 SERVICES-PARKS REGENCE UFE 060450 11/19/01 $29.27 57915 VOID VOID VOID $0.00 57916 VOID VOID VOID $0.00 57917 VOID VOID VOID $0.00 57918 VOID VOID VOID $0.00 57919 VO I 0 VOl D VOID $0.00 57920 VOID VOID VOl D $0.00 57921 VOID VOl D VOID $0.00 57922 VOID VOl D VOID $0.00 57923 VOID VO I 0 VO I 0 $0.00 57924 REFUND.WTRISWR MOLLY MCCLAIN NONE 11/21/01 $6.34 57925 REFUNO-WTR/SWR THE LUCKEY CO NONE 11/21/01 $3.48 57926 REFUNO.WTR/SWR RACHEL HUTCHINSON NONE 11/21/01 $31.44 57927 REFUND.WTRlSWR HENRY JAEGER NONE 11/21/01 $38.82 57928 REFUNO.WTRlSWR THE LUCKEY CO NONE 11/21/01 $21.90 57929 SERVICES. POLICE HSUS PNRO NONE 11/21/01 $50.00 57930 REIMBURSE. STREET MIKE BERGERON NONE 11/21/01 $39.64 57931 SERVICES-PARKS NICHOLE NEUMANN NONE 11/21/01 $145.00 57932 SUPPlIES.ENG ME IMAGING 000017 11/21/01 $353.11 57933 SERVICES.WATER AMTEST OREGON 000400 11/21/01 $346.50 57934 SERVI CES.VARIO US AT&T 000623 11/21/01 $44.41 57935 LOAN PAY-PUB WKS BANK OF NEW YORK 001133 11/21/01 $153,887.23 57936 SUPPLI ES. ENG CTL CORP 002926 -11/21/01 $81.00 57937 SUPPLlES.FINANCE DP NORTHWEST 003264 11/21/01 $3,481.00 57938 SERVICES. POLICE DPSST 003267 11/21/01 $170.00 57939 SERVICES.WWTP JAMES W FOWLER 005215 11/21/01 $5,690.00 57940 SUPPLIES-POLICE GALLS 006011 11/21/01 $11.98 57941 SERVICES. LI BRARY GE CAPITAL 006079 11/21/01 $181.30 57942 SERVICES.FINANCE GOVT FIN OFFICERS 006238 11/21/01 $185.00 Page 6 ~ AlP CHECK USTING FOR THE MONTH OF NOVEMBER 2001 ,8E I 57943 SUPPLI ES.W'lNTP HACH CHEMICAL 007030 11/21/01 $146.00 57944 SERVICES.VARIOUS HI RE CALLING 007240 11/21/01 $1,844.71 57945 SERVICES.VARIOUS IDS CAPITAL 008118 11/21/01 $1,030.75 57946 SUPPLIES. POLICE LAB SAFETY SUPPLY 011024 11/21/01 $40.13 57947 SUPPLI ES- W'lNTP NC ANALYTICAL 013216 11/21/01 $115.00 57948 SUPPLI ES.WWTP OBC NORTHWEST 014013 11/21/01 $171.60 57949 SERVICES.ENG ONSITE ENVIRON 014055 11/21/01 $602.40 57950 SERVICES.WTR OR HEALTH DIV 014311 11/21/01 $220.00 57951 SUPPU ES.STREET PAULS SMALL MTR 015175 11/21/01 $14.00 57952 SUPPLlES.STREET PHOENIX ASPHALT 015268 11/21/01 $58.74 57953 SERVICES.wrR QUALITY TANK 016080 11/21/01 $1,759.66 57954 SUPPLI ES.STREET QWEST DE>< 016203 11/21/01 $24.53 57955 REIMBURSE.ENG RANDY ROHMAN 017230 11/21/01 $39.00 57956 REIMBURSE. MAYOR ELlOA SIFUENTEZ 018463 11/21/01 $84.00 57957 SERVICES.POLlCE SUN RIVER 018848 11/21/01 $203.55 57958 SUPPLIES. POLICE TERRITORIAL SUPPLIES 019060 11/21/01 $260.90 57959 SUPPLlES.STREET UNOCAL 020010 11/21/01 $683.97 57960 SUPPLI ES. PARKS XEROX CORP 023020 11/21/01 $312.00 57961 SUPPlIES.VARIOUS YES GRAPHICS 024025 11/21/01 $1,026.00 57962 SERVICES.WATER VALLEY MAILING 021044 11/21/01 $506.80 57963 PETTY CASH.VARIOUS CITY OF WOODBURN 015255 11/21/01 $110.04 57964 SERVICES.WATER VALLEY MAILING 021044 11/29/01 $392.40 57965 VOID VOID VOID $0.00 57966 VOID VOID VOID $0.00 57967 VOID VOl D VOID $0.00 57968 REFUND.WTRlSWR KELLY HANSON NONE 11/30/01 $27.65 57969 REFUND.WTRlSWR RALTAMIRANO NONE 11/30/01 $10.00 57970 REFUND.WTRlSWR HERIBERTO AVILA NONE 11/30/01 $34.50 57971 REFUND.WTRlSWR KENNETH YOUNG NONE 11/30/01 $17.41 57972 REFUND.WTRlSWR HOUSE OF ZION NONE 11/30/01 $27.65 57973 SERVICES.WWTP PERFORMANCE PLUMB NONE 11/30/01 $245.00 57974 SUPPLI ES.L1 BRARY CLOUDMOUNTAIN COMM NONE 11/30/01 $34.95 57975 SERVICES. PARKS GERVAIS SCHOOL DIST NONE 11/30/01 $100.00 57976 SUPPLI ES.PARKS KIDSTUFF PLAYSYSTEMS NONE 11/30/01 $218.80 57977 SUPPlIES.ENG ESRI INC NONE 11/30/01 $100.00 57978 REIMBURSE-PARKS TROY WICKS NONE 11/30/01 $25.99 57979 SUPPLlES.lIBRARY ARAB FILM OIST NONE 11/30/01 $67.43 57980 SERVICES. VARIOUS A&A PEST CONTROL 000011 11/30/01 $409.50 57981 SERVICES-PARKS ACE SEPTIC 000031 11/30101 $802.46 57982 SUPPLlES.WWTP ABIQUA SUPPLY 000034 11/30/01 $500.50 57983 SUPPLIES. FINANCE ADV LASER IMAGING 000066 11/30/01 $109.45 57984 SERVICES.ENG AEROTEKINC 000080 11/30/01 $195.00 57985 SUPPLIES. LIBRARY AM LIBRARY ASSOC 000250 11/30/01 $557.00 57986 SUPPLlES.L1BRARY AMERICANA PUBLISH 000370 - 11/30/01 $25.00 57987 SERVICES. VARIOUS ARAMARK UNFORM 000534 11/30/01 $1,586.95 57988 SERVICES.POLlCE AUTO ADDITIONS 000558 11/30/01 $182.00 57989 SERVICES.ADMIN AWARDS & ATHLETICS 000580 11/30/01 $51.54 57990 SERVICES. VARIOUS AT&T 000623 11/30/01 $43.57 57991 SUPPLI ES.C GARAGE BATTERIES NW 001159 11/30/01 $103.15 57992 SUPPLI ES. VARIOUS BIMART CORP 001275 11/30/01 $848.85 Page 7 ~ AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 /SE 57993 SERVICES.WWTP BOBS BACKHOE 001325 11/30/01 $3,241.20 57994 SUPPlIES.lIBRARY BOOK WHOLESALERS 001350 11/30/01 $12.84 57995 SUPPLIES. POLICE BOISE CASCADE 001357 11/30/01 $719.00 57996 REI MBURSE.ADMI N JOHN BROWN 001490 11/30/01 $34.13 57997 SERVICES. POLICE CASE AUTOMOTIVE 002190 11130/01 $497.05 57998 SUPPLlES.PARKS CASCADE COLUMBIA 002218 11/30/01 $783.50 57999 SUPPLlES.C GARAGE CASCADE NUT 002224 11/30/01 $499.35 58000 SUPPLlES.PARKS CASCADE POOLS 002226 11130/01 $53.20 58001 SERVICES-LIBRARY CHEMEKETA COMM COLL 002410 11/30/01 $1,216.57 58002 SUPPLlES.VARIOUS COASTAL FARM 002625 11/30/01 $564.50 58003 SERVICES. POLICE CODE 4 PUBLIC SAFETY 002629 11130/01 $59.00 58004 SUPPLlES.WATER ES CONSTANT CO 002773 11130/01 $555.50 58005 SUPPLIES-WWTP DATA SUPPORT 003052 11/30/01 $348.50 58006 SUPPLlES.VARIOUS DAVISON AUTO PTS 003080 11130/01 $196.31 58007 SUPPLlES.POLlCE DAVISON AUTO 003081 11/30/01 $68.13 58008 SUPPLIES-LIBRARY DEMCO 003110 11130/01 $568.39 58009 SERVICES-FINANCE DP NORTHWEST 003264 11/30/01 $587.00 58010 SUPPLI ES-STREET EDWARDS EQUIPMENT 004086 11/30/01 $330.35 58011 SUPPLlES-WTR ENG CONTROL PROD 004180 11/30/01 $62.65 58012 SERVICES.PARKS ENGELMAN ELECTRIC 004190 11/30/01 $989.91 58013 SUPPLlES.WWTP ESTACADA OIL 004275 11/30/01 $124.55 58014 SUPPLlES.PARKS FAMILlAN NW 005030 11/30/01 $277.54 58015 SUPPLI ES.VARI OUS FARM PLAN 005062 11/30/01 $120.33 58016 SERVICES. POLICE FOTO MAGIC 005258 11/30/01 $124.13 58017 SUPPLI ES. LIBRARY GALE GROUP 006015 11/30/01 $403.43 58018 SUPPLIES.L1 BRARY GAYLORD BROS 006030 11/30/01 $236.40 58019 SERVICES-ADMIN GTSICORP 006390 11/30/01 $9,758.00 58020 SUPPLIES-VARIOUS GW HARDWARE 006405 11/30/01 $1.294.75 58021 SERVtCES-ENG HDR ENGI NEERI NG 007112 11/30/01 $3.635.25 58022 SUPPLIES-STREET HILLYERS 007228 11/30/01 $39.30 58023 SERVICES-VARIOUS HIRE CALLING 007240 11/30/01 $4,283.61 58024 SUPPLIES. VARIOUS INO WELDING 008100 11/30/01 $27.10 58025 SERVICES- WATER IKON OFFICE 008119 11/30/01 $14.11 58026 SUPPLI ES.C GARAGE INTERSTATE AUTO PTS 008295 11130/01 $159.55 58027 SERVICES-MUSEUM JOHN PILAFIAN 009130 11/30/01 $6.50 58028 SUPPLI ES.FI NANCE KEY BUSINESS PROD 010076 11/30/01 $198.70 58029 RENT-POLICE KEY INVESTMENTS 010080 11/30/01 $3,700.42 58030 SERVICES-ADMIN W KOSTENBORDER 010297 11/30/01 $11,575.00 58031 SUPPLI ES-VARIOUS L&L BUILDING 011010 11/30/01 $162.05 58032 SUPPLlES.L1BRARY LI FE BOOKS 011228 11130/01 $34.90 58033 SERVICES-COURT MSI GROUP 012015 11/30/01 $125.00 58034 SUPPLIES-LIBRARY MARSHALL CAVENDISH 012235 11/30/01 $1,588.78 58035 REIMBURSE.FINANCE RICHARD MCCORD 012348 11/30/01 $15.50 58036 REIMBURSE. MUSEUM KEZIA MER'NIN 012440 -11/30/01 $54.05 58037 SUPPLIES- VARIOUS METROFUELlNG 012448 11/30/01 $1,449.92 58038 SUPPLI ES. LI BRARY MICRO MARKETING 012462 11/30/01 $23.40 58039 REIMBURSE.POLlCE JOHN MIKKOLA 012485 11130/01 $43.29 58040 SUPPLIES-VARIOUS MR P'S AUTO PTS 012510 11/30/01 $624.37 58041 SERVICES- VARIOUS MUFFLERS HITCHES 012655 11/30101 $81.50 58042 REI MBURSE- PLAN JIM MULDER 012670 11130/01 $87.75 Page 8 ? AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 8E 58043 SUPPLlES.ENG NATL BUSINESS FURN 013023 11/30/01 $138.95 58044 REIMBURSE.BUILD DAN NELSON 013151 11/30/01 $271.97 58045 SERVICES-VARIOUS NEXTEL COMM 013188 11/30/01 $1,562.45 58046 SUPPLlES.STREET NORLlFT 013200 11/30/01 $810.80 58047 SUPPLI ES-STREET NORTHSIDE FORD 013225 11/30/01 $17.93 58048 SUPPLI ES-PARKS NW RECREATION 013310 11/30/01 $1,240.89 58049 SUPPLlES-POLlCE OACP 014008 11/30/01 $885.68 58050 SUPPLlES.PLAN OFFICE MAX 014031 11/30/01 $179.98 58051 SERVICES.ENG ONSITE ENVIRON 014055 11/30/01 $382.78 58052 SUPPLl ES-L1 BRARY PACIFIC OFFICE 015042 11/30/01 $258.06 58053 SUPPLlES.WTR US FILTER 015065 11/30/01 $636.68 58054 SERVICES-WWTP PARKER BUILDING 015147 11/30/01 $300.00 58055 SUPPLlES.STREET PAULS SM MTR 015175 11/30/01 $44.37 58056 SERVICES.ADMIN PBS ENVIRON 015200 11/30/01 $2,084.48 58057 SUPPLlES.PARKS PEPSI COLA 015225 11/30/01 $438.50 58058 SUPPLlES.WWTP PLATT ELECTRIC 015340 11/30/01 $20.02 58059 SUPPLI ES-STREET PORTER YETI CO 015400 11/30/01 $619.45 58060 SUPPLlES.PARKS PORTLAND BOTTLING 015415 11/30/01 $63.90 58061 SERVICES-WWTP PORT GENERAL ELEC 015422 11/30/01 $1,037.00 58062 SERVICES. FI NANCE QWEST 016202 11/30/01 $222.48 58063 SUPPLlES.L1BRARY QWEST DEX 016203 11/30/01 $177.67 58064 SUPPLlES.WTR RADIO SHACK 017030 11/30/01 $29.99 58065 SUPPLlES.L1BRARY RECORDED BOOKS 017102 11/30/01 $11.20 58066 SUPPLlES.L1BRARY REGENT BOOK 017148 11/30/01 $43.56 58067 SUPPLlES.PARKS ROSE PAPER 017316 11/30/01 $1,153.60 58068 SUPPLIES. PARKS ROTHSIGA 017340 11/30/01 $399.55 58069 SUPPLI ES-STREET SAFFRON SUPPLY 018020 11/30/01 $17.68 58070 SERVICES.VARIOUS LES SCHWAB TIRE 018300 11130/01 $714.70 58071 SUPPLIES-POLICE SHOOTERS MERCANTILE 018453 11/30/01 $499.00 58072 SUPPLI ES.WWTP SIERRA SPRINGS 018460 11/30/01 $98.00 58073 SERVICES.PARKS SONITROL 018605 11/30/01 $50.00 58074 SUPPLI ES-PARKS SPRINT ROTHHAMMER 018713 11/30/01 $16.82 58075 SERVICES-ENG TEK SYSTEMS 019046 11/30/01 $368.00 58076 SUPPLI ES. VARIOUS CORPORATE EXPRESS 019100 11/30/01 $265.17 58077 SUPPLI ES-STREET TRAFFIC SAFETY 019220 11/30/01 $98.85 58078 SUPPLlES-C GARAGE TRUSS T STRUCT 019260 11/30/01 $33.00 58079 SERVICES.WWTP TSR CORP 019270 11/30/01 $1,050.00 58080 SUPPLI ES.STREET UNOCAL 020010 11/30/01 $47.90 58081 SERVICES-VARIOUS VERIZON WI RELESS 021124 11/30/01 $1,617.92 58082 SUPPLI ES. VARIOUS VISIBLE COMPUTER 021200 11/30/01 $162.18 58083 SUPPLlES.L1 BRARY VISIONS 021203 11/30/01 $64.80 58084 SERVICES. POLICE WALKERS MANUAL 022025 11/30/01 $93.60 58085 SUPPlIES.STREET WALLING SAND 022029 11/30/01 $1,120.18 58086 SUPPLIES-PARKS WI LL RED CROSS 022328 - 11/30/01 $5.00 58087 SUPPLI ES.L1 BRARY HW WILSON CO 022418 11/30/01 $234.75 58088 SUPPLlES.VARIOUS WITHERS LUMBER 022445 11/30/01 $1,890.77 58089 SERVICES. PARKS WOLFERS 022460 11/30/01 $2,144.31 58090 SUPPLlES.WWTP WBN FERTI L1ZER 022590 11/30/01 $612.50 58091 SERVICES.NON DEPT WBN INDEPENDENT 022630 11/30/01 $28.60 58092 SUPPLIES-PARKS WBN RENT ALL 022708 11/30/01 $795.00 Page 9 AlP CHECK LISTING FOR THE MONTH OF NOVEMBER 2001 8E 58093 SUPPLlES.L1BRARY WORLD MEDIA 022815 11/30/01 $1,006.57 58094 SUPPLlES.VARIOUS YES GRAPHICS 024025 11/30101 $1,452.50 58095 REIMBURSE.OAR DOROTHA BORLAND 045100 11/30/01 $170.50 58096 REIMBURSE-OAR SALLY BUSE 045110 11/30/01 $71.92 58097 REIMBURSE-OAR CORNEll US DONNELLY 045230 11/30/01 $95.48 58098 REIMBURSE.OAR LEONARD GIAUQUE 045290 11/30/01 $164.30 58099 REIMBURSE.OAR AGNES HAGENAUER 045310 11/30101 $112.84 58100 REIMBURSE. OAR FRED HAYES 045315 11/30/01 $194.06 58101 REIMBURSE-OAR BEULAH JORDAN 045320 11/30/01 $60.45 58102 REIMBURSE.OAR J WARD O'BRIEN 045497 11/30/01 $68.20 58103 REIMBURSE-OAR STEVE STURN 045585 11/30/01 $98.58 58104 PETTY CASH.VARIOUS CITY OF WOODBURN 015255 11/30/01 $155.50 $770,528.58 Page 10 SF CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn. Oregon 97071 (503) 982-5250 Date: December 3,2001 To: Jim Mulder. Community Development Director From: Building Division Subject: Building Activity for November 2001 1999 2000 2001 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 47 $6.605,400 6 $648,880 9 $1.110,589 Multi Family 0 $0 0 $0 0 $0 Residential Adds & Alts 1 $3,000 2 $73,375 4 $110,000 Industrial 0 $0 0 $0 0 $0 Commercial Value 0 $0 0 $0 4 $873.788 Signs, Fences, Driveways 2 $17,237 2 $6,990 3 $5,000 Manufactured Homes 3 $159,200 0 $0 1 $15,000 TOTALS 53 $6,784,837 10 $729,245 21 $2.114,377 July 1 - June 30 Fiscal Year To Date $15,926,708 $4,770,791 $25,759,727 I,\C~,,,", "",..pm~"'ldg\BW1dI,,, _Idlng A""",. 200'_. N~m"" 2001."" W , ........ go. sa ~~ 0:15 II Ji ~5l.~ i i ~! I h ;a~ .. 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Il.U UI!I Hi HII 5?4' ip IIJj ~~ II,s 9.2 Ii ~a ~It ~' ~ g (ll~ ::ll ~ ~ ~li i~ CD3 lilt ~ 0;;; II '? (;)5' '" '- ~ ." '- '- iil 3' 3' 3' :> ~ ~ ::ll CD ii' ; iii" ;:~ m !L &' -, -, i' .. I ~ z ;: o II C!lfl '" I ." Z 0 jo 2 I ." !~ I CIl 0,", li ::ll 1? I :I: ll: ." ~,o ~ ~~ ." 3' !!. ~ ~5! ." 0 ~ !!. gl~ g'~ ;: 2(!l~ g~' ~ :>~Q ." Z o ~_' ~o !a Q ~ 01 g' 5:e~ ." - Q~se. ~~ Ol!. ~- I CIl ~ l?'"' 0 CD ::ll N 1? I~ ~O 0 ~' 0 N I ~~ ~ ~g ; ...~ g, ex ~ r- o z Ci) ~ Z Ci) m "tI ::u o c.. m o -4 C/) - SH MEMO FROM: City Council through City Administra~~ Public Works Program Manager ~ /' TO: SUBJECT: Selection of Consultant to Complete Water Treatment Plant Design and Construction Engineering DATE: December 5,2001 The city advertised in September 2001 for qualifications of consulting firms to provide professional engineering services for design and construction engineering for the water treatment project. The city received qualification statements from three firms who were all determined to be qualified to submit proposals. The firms selected to submit proposals were: HDR Engineering, Inc. Kennedy Jenks Consultants Murray Smith and Associates, Inc. The three firms prepared detailed proposals in accordance with a city prepared request for proposal which were then received on November 15,2001. The detailed proposals were reviewed in detail and evaluated by city staff. In addition, individual interviews were conducted with each of the competing firms. Staff will present its selection to the Water Master Plan Committee for their approval. With the committee's concurrence with staffs consultant selection a contract and scope of work will be negotiated with the selected consultant. The completed contract with the scope of work will be presented to Council in January 2002 for approval. 81 Memorandum ~ To: City Council through the city Administrator~/31Jf From: David Torgeson, Assistant City Engineer t Date: December 4,2001 Re: Status Report - Parallel Westerly Relieving Interceptor Unusual delays have been experienced in completion of the last segment of the project. About 78 lineal feet of pipe and two manholes are left to complete. The cause for the delays has been related to unexpectedly poor soil condjtions near Mill Creek. Loose, compressible soils were responsible for unacceptable settlements of sewer manholes and connecting pipes. The settlements were observed in the last week of October, when City Staff directed the contractor to suspend excavation and pipe-laying operations. Within days of the cessation of work, an outside geotechnical firm performed two deep test borings at the site, as a necessary preliminary to determining the likely mechanism behind the observed settlements. Settlement of manholes and pipe are undesirable for sewer construction at most locations. At this location, settlements were measured greater than 7 -inches. Such large settlement can cause pipe slopes to change, which may decrease the ultimate hydraulic capacity of the pipeline. Worse, the settlement may cause pipes to separate from manholes, allowing large volume of groundwater to infiltrate the system. Near Mill Creek, groundwater would operate under 16-feet, or more, of gravity head, making the problem of infiltration (and the related , expense of pumping this excess water) profound. Staff will proceed with corrections devised by a team of geotechnical, structural engineers, and specialty contractors. For effective results, manholes will be provided with foundations composed of Pull-Down Micro Anchors. Because of the high loads developed by concrete manhole sections, and the "down-drag ," or skin-friction, each manhole will be equipped with eight anchors, connected by a reinforced concrete foundation slab. Anchors will extend about 40 feet beneath manholes, which are situated 22 feet below ground surface. Similar treatments will be given to each joint of pipe connecting the manholes. If review of contractor schedules and pricing are favorable, shoring and de-watering of the site will begin as early as the week beginning December 9. More than one mobilization will be required to finish the stabilization project. Correction of potential settlement will consume additional time and resources, beyond the original contract. Current estimates indicate that work may require about three to four weeks to complete. During the time that this work is in progress, the local environment will be protected through use of auxiliary pumping of sewage. As at the present, pumps are working at the Goose Creek line, and another set of pumps deliver sewage from the 15-inch line entering from the north. Duplex, or redundant pumps are in service at both locations. - The urgent nature of corrective work (particularly when once undertaken) will require that construction activities continue through much of the holiday season. Further, direction to the contractor, when needed, must be provided without delay. I will be available during the holiday season to guide the contract work, and to make needed decisions, so satisfactory progress will be made. : 8J MEMO From the Office of the City Attorney SUBJECT: MAYOR AND CITY COUNCIL N. ROBERT SHIELDS, CITY ATTORNEY t/tt-j GOVERNMENT LAW SECTION ELECTION TO: FROM: DATE: DECEMBER 5, 2001 At the year 2001 annual meeting, I was elected Chair Elect of the Government Law Section of the Oregon State Bar for the year 2002. The Government Law Section is a statewide group of approximately 500 lawyers engaged in the practice of city, county, state and federal government law. I am honored to serve in this position and believe that it benefits both me and the City. ~ lOA December 10, 2001 TO: FROM: SUBJECT: Honorable Mayor and City Council \/-z. John C. Brown, City Administrator~Y Cable Television Franchise Renewal with DirectLink of Oregon, Inc. Recommendation: It is recommended the City Council adopt the attached ordinance granting a cable television franchise to DirectLink of Oregon, Inc. Background: In 1992 the City awarded a ten-year franchise to Northland Cable Television. Northland transferred the franchise to North Willamette Telecom (DirectLink) in 1998. On November 26, 2001 the City Council conducted a public hearing related to renewing a cable television franchise with DirectLink. A copy of the staff report presented at the hearing is included as Attachment 1. Following the hearing, Council directed staff to develop the legal document necessary to grant the renewal at the Council's December 10,2001 meeting. The motion providing that direction referenced renewal with North Willamette Telecom, Inc. In July 1999 North Willamette Telecom changed its name to DirectLink of Oregon, Inc.; the franchise renewal reflects that change. At its November 26th meeting the Council also adopted Ordinance 2306, which authorizes a conditional transfer of the cable franchise from DirectLink to Willamette Broadband, LLC. Ordinance 2306 superceded Ordinance 2299 to provide for additional time within which to complete franchise transfer activities and eliminated an unenforceable condition regarding corporate guarantees. Discussion: Attached, per your direction, is an ordinance granting a cable television franchise to DirectLink of Oregon, Inc. The franchise is incorporated as an exhibit to the ordinance. Due to the size of the franchise document, only the ordinance is included in your agenda package. A complete copy of the agenda item, ordinance and franchise agreement is available for inspection in both the Recorder's Office and the Administrator's Office, and at the reference desk at the Library. The franchise provides for a ten-year term, during which time the operator will be required, among other requirements, to upgrade the entire cable system, assist in constructing an Institutional Network (I-Net) and provide significant financial support to Public, Education, and Government (PEG) access. Pursuant to Ordinance No. 2306, and pending a sale of the lOA Honorable Mayor and City Council December 10, 2001 Page 2. cable system by DirectLink to Willamette Broadband, LLC, Willamette will be responsible for fulfilling the obligations and requirements of the franchise agreement. As indicated in the November 26, 2001 staff report, the franchise renewal, as negotiated, addresses the Council's goals for a technologically current cable system. It addresses the community's desire for PEG access, I-Net capability, and enhanced customer service. It provides generous support to public access programming, and for the sharing of data and video communication between institutional users. It provides a complete system upgrade within a reasonable period of time, at a cost that should continue to be affordable to subscribers. The agreement clearly defines the rights and responsibilities of both parties, and retains that degree of local regulatory authority conveyed by the FCC. The document meets with the approval of negotiators for the City and the DirectLink and Willamette Broadband, and with representatives of WCAT. For these reasons, your approval of the attached ordinance is respectfully recommended. JCB ... , lOA November 19,a~6'8fnt I-Page I of6 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator Cable Television Franchise Agreement Recommendation: It is recommended the City Council conduct a public hearing, and direct staff to prepare the appropriate legal document to approve renewal of a franchise agreement with North Willamette Telecom, Inc. Background: In 1992 the City awarded a ten-year franchise to Northland Cable Television. In 1998, Northland transferred the franchise to North Willamette Telecom (Direct Link). That franchise expires in October 2002. In July 2000, Direct Link requested a franchise renewal and indicated its intention to sell the cable system. That sale was not completed. In September 2000 the City retained Dr. Stephen Jolin, a cable television consultant, to assist with franchise renewal negotiations and transfer of the franchise. Although the proposed sale of the cable system had fallen through, Dr. Jolin continued to assist the City with preparation for franchise renewal in anticipation of the October 2002 expiration of the existing franchise. Cable television regulation is largely a matter of Federal jurisdiction, as exercised by the Federal Communications Commission (FCC). Local franchise authority has been curtailed by legislation and case law. The latitude cities once had in regulating matters such as programming and rates has been greatly restricted. The processes for franchise renewals and transfers are dictated by the FCC, which regulates the timing in which such actions may occur, the information that may be considered, and the justifications necessary of local jurisdictions to support services or commitments requested of cable television grantees. To prepare for franchise negotiations, Dr. Jolin conducted community ascertainment sessions, a technical review of the existing cable system, a review of Direct Link's finances as they relate to the Woodburn franchise, and worked with City staff to conduct a community-wide customer service survey. Ascertainment sessions took place in April 2001, with the business community, local agencies, and the community at large. Sessions were televised. Session participants ~ Honorable Mayor and City Council November 26, 2001 Page 2. lOA Attachment 1 - Page 2 of 6 and viewers were asked to complete detailed questionnaires. Respondents indicated strong interest in high-speed Internet access, public, educational and governmental (PEG) programming, institutional network (I-Net) capability, and enhanced customer service. The community wide survey, which was distributed in water billings in May 2001, netted 752 responses. The survey results reflected needs and concerns similar to those identified in the ascertainment sessions. Technical evaluations were completed in June 2001 and identified a well-maintained system for it's age, but one which lacks the capability to provide two-way data services, such as high speed internet, and which does not provide an institutional network. The financial review was conducted in August 2001 and identified no material irregularities. The results of these efforts, a proposal provided by the Woodburn Community Access Television (WCAT), and comments and concerns raised by City Councilors, formed the basis for the City's proposed franchise agreement language. That proposed language was the subject of franchise negotiations. In May 2001, Direct Link sought the City's approval of a transfer of the cable system serving Woodburn to Willamette Broadband LLC (Willamette). Dr. Jolin reviewed the application for transfer and supporting material. He found that, although Willamette had no track record providing cable service, from a regulatory perspective the transfer request met Federal requirements. On August 27, 2001, the City Council granted conditional approval of the transfer to Willamette. Among those conditions: the completion of a mutually agreeable franchise renewal with Direct Link, within 90 days. Discussion: Since the Council's August 27th meeting, staff and Dr. Jolin held telephone conferences and met with Direct Link and Willamette representatives several times to negotiate a mutually agreeable franchise renewal. Although the franchise is between the City and Direct Link, Willamette took the lead in negotiating the Cable position, as it will be responsible for fulfilling franchise obligations following its purchase of the system. The purchase transaction is scheduled for completion in December 2001. Enclosed with your agenda packages is the II final" draft of the franchise agreement negotiated with Direct Link and Willamette representatives. The document was developed consistent with Federal regulations and applicable case law. In developing the franchise agreement, staff sought to consolidate the City's cable regulations, previously expressed in a cable television ordinance and a franchise agreement, in one document. While the enclosed document is more detailed and lengthier than earlier franchise agreements, it should prove to be more user-friendly than two separate but related documents. Major provisions of the agreement are summarized as follows: "r Honorable Mayor and City Council November 26, 2001 Page 3. lOA Attachment 1 - Page 3 of 6 . A ten-year, non-exclusive franchise, effective January 2, 2002. This period will afford the grantee ample security to insure a return on its investment in system upgrade, and I-Net and PEG support. . Franchise fees will be five percent of the grantee's gross revenues, adjusted for bad debt. In addition, the grantee will be required to pay for all necessary city permits. . The system will be upgraded from the current 440 Megahertz one-way network to a 550 Megahertz broadband system with bi-directional capability, by January 2004. Upgrade will replace a predominantly coaxial network with a hybrid fiber/ coaxial network. The system currently has a capacity of 63 video channels. The upgraded system will have a minimum capacity of 78 video channels and will have the ability to provide pay-per-view and other services without a site visit, and permit the delivery of services such as high-speed Internet and Video- on-demand. A previous provision, requiring a head-end in Woodburn had been eliminated. Fiber optic technology eliminates any service quality concerns the head-end requirement may have been intended to address. . The grantee is required to provide service to all residences within current or future city limits, at standard connection charges. Where the density of residences does not equal 30 residences per strand mile, the grantee is required to provide service, upon request, and pursuant to a cost sharing formula with those residents desiring service. Under-grounding the system is required when expanding into new areas and subdivisions. Under-grounding in existing areas will be provided where possible. . The grantee will be "required to meet all FCC technical standards. . Programming. As indicated previously, the City's ability to regulate programming is limited by Federal regulations and case law. With respect to programming, the City's authority is limited to regulating broad categories of service. As provided in the franchise, these include: News and information Sports General Entertainment, including movies, music, and comedy Arts, Culture, performing arts Children/Family Science/Documentary Weather Information Governmental and Educational Programming Foreign Language/Ethnic programming The grantee cannot delete any of these categories without first obtaining City approval. Honorable Mayor and City Council November 26, 2001 Page 4. lOA Attachment 1 - Page 4 of 6 . Support for Public Access. This franchise provides strong support for public, educational, and government access (PEG). The grantee will provide up to four channels for PEG access, and increase PEG support to include: A $40,000 one-time payment to upgrade existing studio equipment, and to keep pace with changes in technology during the franchise period. This is in addition to the annual per-subscriber fee that is provided for equipment replacement. An increase of the annual per-subscriber payment from $1.00 per subscriber to $1.25 per subscriber. An increase from $1,300 to $1,500 per month in payments to WCAT for production coordination and assistance. Installation of return lines from City Hall, the High School, the Fire District, French Prairie Middle School, the Woodburn Public Library, the proposed Community Center, and a new future Police Station or City Hall building, to the WCA T studio. This will provide for live transmissions from those locations. This work will be done in conjunction with system upgrade. Provision of additional space at the WCAT studios, and construction to segregate a control room from studio space. Provision of funding which may be used flexibly, to support the costs of interconnection with local access programmers in adjacent communities served by the grantee or other systems, or to support costs associated with the construction of an institutional network (I-Net). Agreement to negotiate the provision of a local news operation. . Institutional Network. In addition to the residential network capacity of the system, the grantee will construct, upon the City's request, an institutional network. This will consist of up to two pair of fiber, and the electronics, labor and services necessary to connect a set number of non-commercial, governmental, educational, and non-profit users. The cost of the I-Net construction will be supported by users, but offset by a credit of $50,000 that may be used flexibly, at the City's discretion, for I-Net construction or I-Net and/ or PEG interconnections. Users will have up to two years to pay for I-Net construction once that system is built. If payment is not made, costs shall be credited against franchise fees. The I-Net will be used for: - Transmitting GIS and other data between City departments and to and from the public Linking libraries and providing public access to remote library data bases Transmitting live and stored instructional materials to schools and other agencies ,.. Honorable Mayor and Oty Council November 26, 2001 Page 5. lOA Attachment 1 - Page 5 of 6 Providing kiosks for public access to governmental information Providing video conferencing to and among municipal and educational locations for uses such as distance learning Providing for remote permitting, remote arraignment, and voice traffic from the city to other agencies Other non-commercial uses as they are developed. . The City reserves the right to regulate rates, to the extent permitted by Federal Law. This is currently limited to the basic tier of service. . Due process is specified for correcting deficiencies in franchise compliance, and liquidated damages are specified for a variety of violations. These provide adequate sanctions for violations, and a clear and fair due process for determining and correcting violations and imposing sanctions. . Customer service standards, at least as strict as FCC standards are established. These include office location and hours, in-person and telephone coverage, service call response standards, complaint resolution, and credits for outages or other service disruptions. In addition to these provisions, the agreement also provides for: A performance bond in an amount of $300,000, to be maintained for the life of the franchise, to assure that each condition of the franchise is met. This may be reduced, at the Council's discretion, after a period of five (5) years, to $150,000 provided the grantee has acted in good faith and in accordance with the franchise agreement. A construction bond of $100,000, to be maintained during the entire period of system upgrade, to assure that construction of the system upgrade is completed pursuant to franchise conditions. A security bond of $25,000, to secure the payment of franchise other fees owed, to secure any other performance promised in the franchise agreement, or to pay any other taxes, fees, or liens owed to the City. Indemnification and defense of the City, including legal fees, from damages or from any suit arising from the exercise of the franchise. As well, the agreement provides for a variety of other provision, which address but are not limited to: The rights reserved to the City, including the right to purchase the cable system under certain circumstances, the right to eminent domain, the right to perform franchise fee review and audits, the right to inspect construction, and the right to require the removal of grantees property from public rights-of-way. Honorable Mayor and City Council November 26, 2001 Page 6. lOA Attachment 1 - Page6 of 6 The protection of individual rights, including the right to privacy, protection from discrimination, requirements for permission to access private property, and provision of service to multiple dwelling units. Processes and procedures for revocation of the franchise agreement. Grantee record retention and reporting requirements; and Miscellaneous housekeeping provisions. The franchise renewal, as negotiated, addresses the Council's goals for a technologically current cable system. It addresses the community's desire for PEG access, I-Net capability, and enhanced customer service. It provides generous support to public access programming, and for the sharing of data and video communication between institutional users. It provides a complete system upgrade within a reasonable period of time, at a cost that should continue to be affordable to subscribers. The agreement clearly defines the rights and responsibilities of both parties, and retains that degree of local regulatory authority conveyed by the FCC. The document meets with the approval of negotiators for the City and the Cable company, and that portion of the agreement related to PEG support meets with the approval of WCAT. For these reasons, your approval is respectfully recommended. Representatives of Direct Link and Willamette Broadband, and Dr. Jolin will attend the November 26, 2001 hearing, and will be available with me to answer any technical questions you may have. Financial Impact: Based on current payments, the franchise will provide the City approximately $90,000 in fees in its first year. That amount will increase with subscriber-ship and the provision of expanded services, and Internet services once the system upgrade is competed. In addition, the franchise provides one-time payments of $40,000 for PEG support and $50,000 for I-Net construction. It also provides monthly payments of $1,500 and annual payments equal to $1.25 per subscriber to WCAT, for equipment maintenance, replacement, and production coordination services. JCB Attachments cc: Mr. Peter Luscombe, Willamette Broadband Ms. Sandra Coleman, Direct Link Dr. Stephen Jolin, Mum-Com T r ,. lOA co"-/. .I" /} 0'.) ...r-)" Ic~ ^9. '\". ""'I ~. ll. ,~c ^ ~ f" Q 1).{7 ,." /'r-. ~,,~,... .9.... 0', 'I.' > 1 I.' .~,., 1 1 I , t' }'.: .x" , " 'r ..:: I..' "1 .~. I -' /..... ..... , . J '. {' I AN ORDINANCE GRANTING A CABLE TELEVISION FRANCHISE TO 'X' DIRECTLINK OF OREGON, INC. AND DECLARING AN EMERGENCY. '\ ./ COUNCIL BILL NO. 236'2 ~/ / ORDINANCE NO. WHEREAS, under applicable laws, the City of Woodburn is authorized to regulate the use of and grant access to public rights-of-way, including, but not limited to, public streets, roads, alleys, highways and public utility easements, subject to prescribed terms and conditions, for the public good and in a manner consistent with the public interest; and WHEREAS, under the Woodburn Charter, City Ordinances and the applicable federal' and Oregon laws, the City is authorized under its police power to adopt customer service standards for cable communications systems operating within the City to protect its residents from unfair, improper or abusive practices and to ensure that residents are treated fairly by franchisees; and WHEREAS, the City of Woodburn, acting by and through its City Council and pursuant to the authority of and in accordance with the terms and conditions of Ordinance 1766, passed that certain Ordinance No. 2093 on October 12, 1992 granting to Northland Cable Television, Inc the authority to construct, operate and maintain a cable television system with the franchise area ("Franchise"); and WHEREAS, the City Council finds that it is in the public interest to grant a cable television franchise to DirectLink of Oregon, Inc., as memorialized in the Cable Franchise Agreement between the City of Woodburn and DirectLink of Oregon, Inc., which is attached hereto and referenced herein; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. The City of Woodburn hereby grants to DirectLink of Oregon, Inc. a cable television franchise (the "Franchise") under the authority of and in accordance with the Woodburn City Charter, applicable city ordinances, Oregon state law, the Cable Communications Policy Act of 1984, as amended by the Cable Communications Policy Act of 1992 and the Telecommunications Act of 1996. Section 2. The terms and conditions of the Franchise are memorialized in the Cable Television Franchise Agreement between the City of Woodburn, Oregon and DirectLink of Oregon, Inc. which is affixed to this Ordinance as Attachment "A" and is by this reference incorporated herein. Section 3. The duration of the Franchise shall be ten (10) years, commencing on January Page I - COUNCIL BILL NO. 2362 ORDINANCE NO. .. , S . ~ J2 cf ,. "~;-011! o-l lOA 2, 200~nding on December 31, 2011. ~~~.... CJ'J~d'Lc;+: -th; So /, Qi / "-""- -rt0 .J1.y Cl c"" d...p....., fO-u n \~ Section 4>E~gency Clause. This ordinance being necessary tor the immediate preservation of the pubhc-p~ce, health and safety, an emergency is declared to exist and this ordinance shall take effect iniiit~tely upon passage by the City Council and approval by the Mayor. ",,,-,, , APprovedastoform:~.~~, 12-7 200 l City Attorney '- "", Date '. " " APPROVED: Richard Jennings, Mayo~ '-......" Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 2362 ORDINANCE NO. r lOB MEMO TO THROUGH FROM DATE SUBJECT Mayor and Council . _4 John Brown, City Administrato~ Mary Tennant, City Recorder ~ November 30, 2001 Public Employees Retirement System - Local Government Pool Recommendation: Council adopt the accompanying Council Bill to apply for entry into the Oregon Public Employees Retirement System (PERS) State and Local Government Rate Pool. Background: In February 2001, the PERS Board adopted administrative rules that provided for the formation of a Local Government Rate Pool in which counties, cities, and special districts could pool their assets and future liabilities/surpluses into one account rather than being treated individually when costs are charged or rates are calculated. During the 2001 legislative session, the legislators adopted SB 134 which abolishes the Local Government Rate Pool and replaces it with a State and Local Government Rate Pool effective January 1,2002. Discussion: Council Resolution No. 1630, adopted May 14,2001, notified PERS of the City's election to enter into the Local Government Rate Pool (cities, counties, and special districts). By participating in this rate pool, the City has been able to take advantage of a larger actuarial group for the purpose of determining the City's individual contribution rate. Subsequent to taking this action, the 2001 Legislators adopted SB 134 which abolished the Local Government Rate Pool. The City now has the opportunity to join the newly formed State and Local Government Rate Pool. This new rate pool consists of state agencies, community colleges, public institutions of higher education, and participating cities, counties, and special districts. Participation in the State and Local Government Rate Pool is voluntary, however, if no action is taken to join the new pool, the City will revert back to the individual rating system and become more susceptible to significant rate fluctuations. If the City participates in the State and Local Government Rate Pool, the decision is irrevocable. The Rate Pool provides separate pool rates for general service employees and police/fire employees then combines these rates into a composite rate for each participating agency. For Fiscal Year 2001-02, the City's composite rate is 8.1 % which is slightly higher than the initial estimated pooling rate of 8.08% provided by PERS three months prior to the final calculation of the composite rate. The City will continue to pay the 8.1 % composite rate through June 30, 2003 with the first rate adjustment being July 1,2003. Assuming all local governments join the new rate pool, the actuaries have calculated Woodburn's estimated composite rate to be 9.58%. This estimate, less the City's amortized surplus from the transfer into the Local Government Rate pool of 2.27%, would result ina revised estimated composite rate of 7.31% effective July 1,2003. The final rate will be determined after the actuarial valuation has been completed for the period ending December 31, 2001. Any surplus or unfunded liability experienced by the soon to be abolished Local Government Rate Pool will also result in an adjustment to the Cj.ty's final composite rate. The actuaries do not foresee any major adjustments in the estimated composite rates even if some local governments elect not to join the new pool at this time. . lOB Page 2 - PERS - State and Local Government Rate Pool November 30, 2001 Financial Impact: Based on information provided by PERS Actuarial Consultant (Milliman USA), the City it is estimated that the City will experience a rate decrease of .8%. Assuming subject payroll of $5.3 million for fiscal year 2003-04, the estimated cost savings would be $42,400.00. Attachments: (1) PERS Question and Answer Summary dated September 21,2001 (2) PERS Initial Pooling Rate Exhibit for City of Woodburn dated October 15,2001 I lOB OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM INITIAL ESTIMATE OF IMPACT OF ELECTING STATE & LOCAL GOVERNMENT RATE POOL OCTOBER 15, 2001 Employer: CITY OF WOODBURN Employer Number: 2303 Note: These Initial Calculations Assume AI/Participating Loca/Employers Elect to Enter the State & Local GovemmentRatePool General Service Police & Fire Composite State Agencies and Community Colleges Number of Active Members Valuation Payroll Normal Cost Rate 43,484 $1,754,204,381 8.45% 4,992 $ 225,470,148 11.83% All Local Agencies Number of Active Members Valuation Payroll Normal Cost Rate 36,494 $1,517,152,071 8.87% 7,948 $ 448,676,765 12.07% Estimated State & Local Pool (assumes all Local Agencies elect to join) Number of Active Members 79,978 12,940 Valuation Payroll $ 3,271,356,452 $ 674,146,913 Composite Normal Cost Rate 8.64% 11.99% Estimated Change for State Agencies and Community Colleges Estimated Average Change for Local Agencies 48,476 $1,979,674,529 8.84% 44,442 $ 1,965,828,836 9.59% 92,918 $ 3,945,503,365 9.21% 0.18% (0.19)% Estimated Individual Agency Impact (assumes all Local Agencies elect to join) Number of Active Members 106 24 Valuation Payroll $3,182,544 $1,247,603 Non-Pooled Normal Cost Rate 8.56% 11.24% Estimated Pooled Normal Cost Rate for Individual Employer Estimated Difference in Employer Contribution Rates on July 1, 2003 130 $4,430,147 9.31% 9.58% 0.27% Note: 1. Employers must now choose between the State & Local Government Rate Pool and an individual rate calculation. The current Local Government Rate Pool will be abolished. 2. Rates in July of 2003 will be based on the Actuarial Valuation as of D92ember 31, 2001. The bottom line in the above exhibit represents the estimated difference between the expected contribution rate on an individual basis and as a member of the State & Local Government Rate Pool. A negative rate difference ( - ) indicates the initial rate in the Pool will be lower than the individual rate, while a positive rate difference without ( - ) indicates the initial rate in the Pool will be higher than the individual rate. 3. Each employer, whether it participated in the Local Government Rate Pool or has remained on its own, will be responsible for its share, or pooled share, of any Unfunded Actuarial Liability or Actuarial Surplus as calculated as of December 31, 2001. Prepared by MIlliman USA - Questions & Answers STATE & LOCAL GOVERNMENT RATE POOL 1. What is pooling? Pooling treats separate employers as one group for the purposes of determining employer pension costs and rates. Pension assets and future pension liabilities and surpluses of all of the pool participants are shared. Employers in the pool jointly fund the future pension costs of all of the pooled participants. 2. Why join a pool? The primary reason for pooling is to promote sta.bility in employer ra.tes. Employer rates for non-pooled employers can fluctuate significantly between valuations while the rates of pooled employers tend to remain more stable. lOB PERS. Pension rate fluctuations can and have caused unexpected financial difficulties for local governments. The unpredictability of un-pooled rates is a concern for many local employers. Because of the demonstrated stability of pooled rates for the state and schools, the 2001 Legislature chose to extend the opportunity for local governments to pool their rates with those of the state.rof Oregon. As can be seen on Attachment A, the current State/Community College and School District pools have been relatively stable over time as have been the averae-e rates for local governments. Because local employers are not pooled and receive individual employer rates, those rates fluctuate more significantly than the pooled employer rates. This can be seen in the following table which shows the number of local employers that have had rates change by more than 2%, either upward or downward, as a result of the following valuations: Oregon Public Employees Retirement System 9/21/01 T disabilities, member mortality, number of refunds, and other demographic assumptions are among the assumptions developed. To the degree that these actuarial assumptions are accurate, employer rates will be accurate as well. For the school district pool and the state employee pool, these assumptions have proven to be highly accurate. For individual employers, however, it is much less likely that these a~sumptions will accurately predict employee experience. Example: One of the benefits PERS provides is a disability retirement. In order to properly fund the expected costs of disabilities, PERS must predict the future cost and charge, employers accordingly. Based on the past experience of the system, PERS knows that fewer than lout of 1,000 members will become disabled in any particular year. Thus, each employer's rate includes a percentage to pay for disabilities based on this expectation of the frequency of disabilities. If, then, an employer with five employees has one become disabled, that employer has experienced a lout of 5 disability rate, not the lout of 1,000 lOB State & Local Government Rate Pool Q & A Page 2 that it has been paying for. This kind of experience creates an unfunded actuarial liability (UAL), and the employer's rate must be increased, sometimes dramatically, to pay for the higher than expected level of benefits its employee group will receive. In a pool, an employer that experiences a disability (or any other adverse actuarial experience) will share the costs of that experience with all the other members of the pool. Thus, the individual employer does not bear the entire cost. Also, it is much more likely that the pool will already be charging employers the proper amount for disability costs because predictions for large groups of employees tend to be more accurate than for smaller groups. Thus the prediction for disabilities is likely to be accurate for a pool. In this situation, the five-member employer's disability will not increase rates. The smaller the number of employees an employer has, the less likely that assumptions about benefit levels will be accurate. In the Oregon PERS system, the majority of local governments have 10 or fewer employees (53% as of Oregon Public Employees Retirement System 9/21/01 Sample resolutions are available electronically on the Internet at er.ners.state.or.us. 8. What safeguards are in place to ensure that the pool is actuarially viable and will achieve the goal of rate stability? The process and methods for joinin~ the pool are defined in OAR 459- 009-0070. This rule contains incentives for both over-funded and under-funded employers to join the pool. The same methodology was used in formation of the Local Government Rate Pool and resulted in an actuarial surplus for that pool in excess of $123 million as of the date the pool was established. In addition, local governments that join the State & Local Government Rate Pool will be adding their employees to a pool that already covers 44,000 members. Thus, a well funded base already exists for the new pool. 9. When would pooling begin for local governments under the rule? lOB State & Local Government Rate Pool Q & A Page 4 Those local governments that pass resolutions or ordinances to join the pool and send those items to PERS postmarked no later than December 31,2001, will begin membership in the pool on January 1, 2002. 10. When would rates change based on membership in the ' State & Local Government Rate Pool? Rates would first be adjusted based on membership in the new pool as of July 1, 2003. 11. What would our employer rate be for the State & Local Government Rate Pool if we join before January 1, 2002? Estimates of rates will be provided each employer. For those employers that are members of the Local Government Rate Pool, rates will be slightly less (approximately one half of one percent) than what that pool would have provided. 12. How will rates for the new pool be calculated? The methodology will be the same as Oregon Public Employees Retirement System 9/21/01 f 13. Will the State & Local Government Rate Pool be responsible for actuarial liabilities or surpluses that existed prior to the start date of the pool? No. Actuarial liabilities and surpluses that existed prior to January 1, 2002, will remain the responsibility of the individual employer. None of these prior liabilities or surpluses will be passed on to the new pool. Current members of the State/Community College Pool will share the amortization of any UAL or surplus in existence prior to the formation of the new State & Local Government Rate Pool. Employers that choose not to join the State & Local Government Rate Pool in this enrollment period but do choose to join in a later year will also retain sole responsibility for any actuarial liabilities or surpluses developed up to the date of the actuarial period in which they are enrolled in the pool. lOB State & Local Government Rate Pool Q & A Page 6 14. How will the amount of the pre-pooling unfunded actuarial liabilities or surpluses be determined for each employer? Step one will be to set aside from the pooled liability the amount of actuarial liability or surplus, by employer, as reported in the latest Actuarial Valuation. This is called the transition liability or surplus. For employers that joined the Local Government Rate Pool (LGRP), this amount will have two components. One will be the transition amount determined at the time the employer joined the LGRP, adjusted for payments made since that time. The second will be the amount of any surplus or unfunded liability developed by the pool. All these liabilities or surpluses will become the responsibility of each individual employer so that the State & Local Government Rate Pool will not fund the costs of liabilities or receive benefits from surpluses accrued by local governments prior to pooling. 15. How will these transition actuarial liabilities or surpluses -be eliminated? For those employers joining the pool Oregon Public Employees Retirement System 9/21/01 T is possible regardless of whether or not the employer joins the State & Local Government Rate Pool. By reducing or eliminating the unfunded actuarial liability, the employer's rate will be reduced, and the likelihood of increases in the UAL will be reduced. OAR 459-007- 0530 defines this process. For employers that want to make a Supplemental UAL payment, PERS will ask employers to provide a notice of the amount they intend to pay, at least 30 days prior to payment. The PERS actuary will then recalculate the employer's rate with an effective date that will coincide with the first of the month following the date of the payment. This methodology gives employers the ability to time their payments and also allows PERS to give employer's prompt credit for their payments through a reduced employer rate. 17. How will actuarial gains and losses that arise after employers enter the pool be treated? The actuarial gains and losses arising on or after the employer lOB State & Local Government Rate Pool Q & A Page 8 enters the State & Local Government Rate Pool will become surpluses or liabilities of the pool. These actuarial surpluses or liabilities will be averaged and amortized over the Board approved amortization period. The pooled component of each employer's rate will be adjusted up or down depending on whether the pool had a net surplus or liability. This methodology is the same as that used for each individual employer. The only difference is that gains and losses in a pool are shared. Those employers who join the pool in future years will have their "pooled" employer rate adjusted so that the actuarial gains or losses of the pool that accrued prior to the employer's entry date, will not be included in the joining employer's rate. 18. What will happen to the balances in the individual employer contribution accounts if the local governments are pooled? The local government contribution account balances will be consolidated into one contribution account for all local governments Oregon Public Employees Retirement System 9/21/01 r benefit for the member. Currently, these "unused" employer contributions are used to offset other pension obligations of the individual employer. Statute may allow the Board to standardize the base payroll to which the employer rate is applied regardless of whether the employer picks-up their employees' contribution or not. This base payroll will not include the employee's contribution amount even if the employer picks-up the employees contribution. By using a standardized payroll base, the pick- up premium will be eliminated. PLEASE NOTE: This potential solution is not part of the Oregon Administrative Rule on pooling. Because it would effect other pools (primarily the school district pool) it will be addressed as a separate rule. Implementation of this solution will depend on the successful development of that second rule. 20. What costs will be included in the State & Local Government Rate Pool's employer rate? The components of the employer lOB State & Local Government Rate Pool Q & A Page 10 rate will be as follows: 1. Normal cost to fully fund the member's benefit at the time of projected retirement (pooled) 2. Addition or reduction to amortize the pool's biennial gains or losses (pooled) 3. Addition or reduction to accurately amortize the transition liability or surplus amount (not pooled) 4. For members of the Local Government Rate Pool only, an addition or reduction to accurately amortize the transition liability or surplus amount generated by the LGRP. (pooled among LGRP members) 5. Health Insurance Program costs (two pooled rates; one for the State/Community Colleges that includes RHIA and RIDP A, and one for all other participants in the pool that includes only the RHIA) These components are no different than the components that make up the current local employer rates except for the addition or reduction in the rate to amortize the transition actuarial liabilities or surpluses. Also; local employer rates currently have a 6% floor no matter how well-funded the Oregon Public Employees Retirement System 9/21/01 ~ balances are not included as part of the integration or merger agreement. If there is no prior service time, all the employer will be required to pay is the normal cost of the added staff from the date of the integration or merger. However, if prior service is part of the integration or merger agreement, the actuarial liability related to the prior service cost will be determined and an amortization schedule will be established, as outlined earlier in this document, for the integrating or merging employer. The pool will not assume costs related to the prior service or previous account balances given to integrating or merging employees. 23.. How are mergers, consolidations, etc. handled when one or both of the combining entities are in the pool? Oregon Administrative Rule 459- 009-0070 describe how mergers and consolidations will be handled. The employer that results from a merger or consolidation may join the pool. If the merger or consolidation involves one pooled employer and one non-pooled employer, and the lOB' State & Local Government Rate Pool Q & A Page 12 resulting employer chooses not to join the pool, the rule describes how the pooled and non-pooled employees will be treated as well as how new employees will be treated. 24. If a mix of employers join the State and Local Government Rate Pool, some allowing and some not allowing sick leave and accrued vacation to be used as part of the benefit calculation formula, how will the resulting differences in costs be divided after pooling begins? All costs related to the use of accrued vacation and sick leave in the calculation of member benefits will be shared by all participants in the pool, regardless of whether they offer this option to their employees or not. Because the Money Match calculation does not use sick leave or accrued vacation in the calculation of benefits and because Money Match represents about 95% of the liability for future retirees, costs related to this issue should have a minor impact on the pool. Oregon Public Employees Retirement System 9/21/01 r lOB ATTACHMENT A ca Valuation State School Agencies System Year Agencies Districts (Average) Totals T COUNCIL BILL NO. 2363 RESOLUTION NO. A RESOLUTION ELECTING APPLICATION FOR ENTRY TO THE OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM STATE AND LOCAL GOVERNMENT RATE POOL. WHEREAS, the 2001 Oregon Legislative Assembly adopted Senate Bill 134 allowing Oregon local government Public Employees Retiree System (PERS) employers to pool their pension costs with the State of Oregon; and WHEREAS, the Board of Trustees of the Public Employees Retirement System has adopted Oregon Administrative Rule 459-009-0070, which allows formation of a State & Local Government Rate Pool; and WHEREAS, participation in the State & Local Government Rate Pool has been determined by this body to be a prudent action; now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Wood bum, OPERS Employer Number 2303, hereby elects to apply for acceptance into the State & Local Government Rate Pool. Section 2. That a copy of this resolution will be delivered to the Oregon Public Employees Retirement System Board of Trustees for acceptance into the State & Local Government Rate Pool effective with the ~~~riod beginning January 1, 2002. Approved as to form~'''''''''''' f Y K...-/ J 'l- 1- - Z ~ 0 ( City Attorney Date APPROVED RICHARD JENNINGS, MAYOR Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Mayor ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. 2363 RESOLUTION NO. r toe FROM: MEMO CttYAWnm~furCo~ilActro~ Julie Moore"}t. ~.Tech ill through Public Works Director ~ TO: Subject: No Parking along Cleveland Street west of First Street DATE: December 5,2001 RECOMMENDATION: It is recommended that City Council approve the establishment of a no parking zone along the north side of Cleveland Street between the crosswalk at First Street and th~ exit driveway for the Police Department. . ' BACKGROUND: A request came from the City Safety Committee regarding an area used for parking along the Cleveland Street side of City Hall. The area in question is between the crosswalk at First St. and the exit driveway from the Police Department. There is a space of about 20 feet, which a vehicle can park although no specific parking space bas been marked there like for the rest of the block. The committee was concerned about increased site visibility problems for police cars when they exit onto Cleveland Street and a vehicle is parked in that area. Also, the Manual of Uniform Traffic Control Devices (MUTCD) indicates that standard parking should be kept 20 feet from a crosswalk. It is recommended that this area be designated a no parking zone by painting the curb yellow. It should not be necessary to install a sign. T .', I - ' "';'". ;~~.. . ... ,. .:. ~. 195 FURNITURE RE-UPHOLSTERY VACANT caD ,. ., :I> C -I on :J:Joo ~m H < 111 DAVIDSON AUTO PARTS 10 :x: o c (IJ In " Z t 3: Joo (")~< g~~ lQ(")r ~-ir %c:11l -<:D'" .... z: lUeil .... .... . . - - - - - - .-- - - - - - ~.-- . . . . . . ." ). .;,.~ ," r ,. ,. T -.---------- \ \ 152 HOPE & HELP \ CENTER \ . . . . \ .' \ . .... . . G) < r Ul (") Joo ~ Joo ....~ 0 \~ cn< (1)"'0 () C -l'tJ C (1):1>' );> :z :Do Z 0 or -1(") :DH -ir \ :1>')>- -I :D JooJoo 60 -IZ 0 ~~ ....-1 r :J: C 0 0 )>- 111 (IJ \ % -I -I rn .... .... .... .... ... 20' J>. Ul U) .J- .... .... .... U) \.. '\\ 40' 20' r lOD MEMO FROM: City Council through City Administrator Julie Moor~ech III through Public Works Director c:rt- ~ TO: Subject: Establishment of No Parking Loading Zone on B street between Broadway and Cleveland DATE: December 5,2001 RECOMMENDATION: It is recommended City Council approve the establishment of a Loading Zone by restricting the parking on both sides ofB Street between Broadway and Cleveland Streets. BACKGROUND: City Street and Water Divisions have requested No Parking - Loading Zone signs be installed on B Street between Broadway and Cleveland because of conflicts with parked cars and city crews moving heavy equipment in and out of the city building. The city owns the property on the west side ofB Street, where heavy equipment is stored and moved in and out onto B Street There is a distributing business on the east side, which does shipping and receiving. Situated between Young Street and Cleveland Street, B Street has a 40-ft. right-of.wayand a 24- ft. paved width. The adjoining property is zoned mostly Light Industrial (IL). The east side ofB Street between Broadway and Young Streets is already posted for No Parking, however there are no parking restrictions between Broadway and Cleveland Streets. The visibility in this area is restricted by the tall industrial buildings, which are close to the right-of-way. Additional hazards are present due to the close proximity of the railroad tracks to the south side of the buildings. It is recommended that No Parking Loading Zone signs be installed on both sides ofB Street between Broadway and Cleveland Streets. ~ ~-... -... "- " 00.[' ~LL We (f) (f) <( I I '....... J ,...., C) c: ~ .x (I) '-" C) c: :g co a.. o Z . . . . . . . . IOD (I) c: ,0 IN '~ rets '0 ....J C) ..-.. c:'"C .- (I) ~rn mO a.Q. e 00. z'-'" I I I tOE MEMO SUBJECT: City Council through City Administrat~ Public Works Program Manage4 City of Woodburn Bid Number 22-17 for Sale and Relocation of a House TO: FROM: DATE: December 5, 2001 RECOMMENDATION: Reject all bids for City of Woodburn Bid Number 22-17 for sale and relocation of a house. BACKGROUND: City of Woodburn Bid Number 22-17 for sale and relocation of the house located on city property at 828 Parr Road was opened and read at 2:00 p.m. on December 4, 2001. The results were: Bidder Amount Wes Toran Emmert International $501.00 $500.00 The high bidder was not responsive since insurance information and a bid bond were not provided. The other responsive bid was less than desired for the house and staff recommends that all bids be rejected. Staff will reevaluate available options and it is possible that a request for bid may be advertised again in the spring when conditions for a more competitive process may be better. 10E MEMO FROM: City Council through City Administrator -_.~~., Public Works Program Manager~"<;; TO: SUBJECT: Selection of Consultant to Complete Water Treatment Plant Design and Construction Engineering DATE: December 5,2001 The city advertised in September 2001 for qualifications of consulting firms to provide professional engineering services for design and construction engineering for the water treatment project. The city received qualification statements from three firms who were all determined to be qualified to submit proposals. The firms selected to submit proposals were: HDR Engineering, Inc. Kennedy Jenks Consultants Murray Smith and Associates, Inc. The three firms prepared detailed proposals in accordance with a city prepared request for proposal which were then received on November 15, 2001. The detailed proposals were reviewed in detail and evaluated by city staff. In addition, individual interviews were conducted with each of the competing firms. Staff will present its selection to the Water Master Plan Committee for their approval. With the committee's concurrence with staffs consultant selection a contract and scope of work will be negotiated with the selected consultant. The completed contract with the scope of work will be presented to Council in January 2002 for approval. 1 lOG MEMO FROM: City Council through City Administrator ~ Public Works Program Manager ~ TO: SUBJECT: Capital Purchase Grant Agreement for Paratransit Van DATE: December 5, 2001 RECOMMENDATION: Approve the attached resolution entering into ODOT Grant Agreement No. 20207 with the State of Oregon for capital purchase assistance for a new paratransit van and authorizing the mayor and city recorder to sign the agreement on behalf of the city. BACKGROUND: The city has in the past received capital purchase assistance for transit vehicles from the Federal Transit Administration's Section 5311 program for small cities and rural areas. These federal funds are administered by the Oregon Department of Transportation and the city has a paratransit van purchase identified in the September 2001 update to the ODOT Statewide Transportation Improvement Program. This agreement provides for $42,621.00 in assistance for the purchase of a paratransit van. The agreement does provide a better match ratio than has been standard for these agreements. The city match is 10.27% compared to the 20% that has been normal in federally funded capital purchase grants. The reason for the reduced rate is that federal Special Transportation Program (STP) funds are being transferred to the Federal Transit Administration's Section 5311 program for small cities and rural areas for this capital purchase program. The STP funds carry the lower match requirement with them. The agreement is similar in content to an operating assistance a~reement that the city entered into in August 2001. The city attorney has reviewed and signed the agreement. Staff recommends that the resolution authorizing entering into the agreement be approved. ~ lOG COUNCil Bill NO. 2364 RESOLUTION NO. A RESOLUTION ENTERING INTO GRANT AGREEMENT NO. 20207 WITH THE STATE OF OREGON AND AUTHORIZING THE MAYOR AND CITY RECORDER TO SIGN SUCH AGREEMENT. WHEREAS, the State of Oregon acting through the, O,regon Transportation Commission is authorized to enter into agreements and disburse funds for the purpose of supporting public transportation pursuant to ORS 184.670 to 184.733, and WHEREAS, the City of Woodburn applied for public transportation capital assistance funds for Fiscal Years 1999-2001 under Title 49, United States Code, Chapter 5311, Small City and Rural Areas Program, and WHEREAS, the State of Oregon, Department of Transportation, has been designated to evaluate and select recipients of assistance from federal funds available under the Small City and Rural Areas Program, to coordinate grant applications ~nd to administer the disbursement of the federal assistance, and WHEREAS, the State of Oregon, Department of Transportation, has approved $42,621 .00 for capital assistance for the City of Woodburn from Special Transportation Program transfers which are part of the Federal Fiscal Year 2001 49 , , U.S.C. 5311 Non-Urban Formula, NOW THEREFORE; THE CITY OF WOODBURN RESOLVES AS FOllOWS: Section 1. That the City of Woodburn enter into Grant Agreement No. 20207, which is affixed as Attachment "A II and by this reference incorporated herein, with the State of Oregon acting by and through its Department of Tran~portation to secure Federal Special Transportation Program funds which are part of the Federal Fiscal Year 2001 49 U.S.C. 5311 Non-Urban Formula for the purpose of supporting public transportation. Page 1- COUNCIL BILL NO. 2364 RESOLUTION NO. r lOG Section 2. That the Mayor and City Recorder of the City of Woodburn are authorized to sign said agreement on behalf of the City. Approved as to form: en · <lr't t"i'VO City Attorney 1 z- s - '2.. 0 0 \ Date APPROVED: Richard Jennings, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, Recorder City of Woodburn, Oregon lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer PUBLIC TRANSIT DIVISION OREGON DEPARTMENT OF TRANSPORTATION ODOT GRANT AGREEMENT No. 20207 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 "ODOT"; and City of Woodburn, hereinafter referred to as "Recipient". Recipient enters into this agreement with ODOT to secure financial assistance to complete the activities described in Exhibit B, attached hereto and by this reference made a part hereof. RECITALS By the authority granted in ORS 190.110 and 283.110, state agencies may enter into agreements with units of local government or other state agencies for the performance of any or all functions and activities that a party to the agreement, its officers, or agents have the authority to perform. The State of Oregon acting through the Oregon Transportation Commission is authorized to enter into agreements and disburse funds for the purpose of supporting public transportation pursuant to ORS 184.670 to 184.733. This agreement is based upon and is subject to Oregon Revised Statutes (ORS), Oregon Administrative Rules, and Federal Transit Administration regulations such as those contained in ORS 323.455, ORS 391.800 through 391.830 and FTA Circular 9040. IE including all associated references and citations. From time to time these laws, rules and regulations may be amended and ODOT reserves the right to amend this agreement if it is affected. ODOT will provide thirty days notice of impending changes and will prepare a supplemental agreement incorporating the changes to be executed by the parties. The following documents are incorporated by reference and made part ofthis grant agreement: Agreement Obligations and General Provisions, Exhibits A and B, and Fiscal Year 2001 Annual List of Certifications and Assurances for Federal Transit Administration Grants. These certifications and assurances are used in connection with all Federal assistance programs administered by FT A during Federal Fiscal Year 2000. These certifications and assurances include all annual certifications required by 49 U.S.c. 5311 Non-Urban Formula. 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: 1. Payment shall not exceed $42,621.00, as described in Exhibit B, Project Description and Budget. 2. This agreement is to begin on July 1, 2001, unless otherwise terminated, pursuant to this agreement and shall expire on June 30, 2003. Page 1 of 14 r lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer IN WITNESS WHEREOF, the parties have set their hands and affixed their seals as of the day and year hereinafter written. The Oregon Transportation Commission on March 18, 1999 approved Subdelegation Order No. 14, in which the Director delegates the authority to conduct the following day-to-day operations to the Public Transit Division Manager: I. Approve and execute grant agreements, certifications and assurances, amendments and reports for receipt of funding for Federal Transit Administration Programs included in the STIP. 2. Execute Oregon Transportation Commission intergovernmental agreements and grants for special payments to local governments and other non-profit units and operators of public transportation services for disbursement of state and federal funds for public transit programs. The Division Manager will maintain a listing of all intergovernmental agreements and grants and submit a quarterly report to the OTe. City of Woodburn 270 Montgomery St. Woodburn OR 97071 Oregon Department of Transportation Public Transit Division 555 13th St. NE, Suite 3 Salem, Oregon 97301-4179 Martin W. Loring Name Manager, Public Transit Division Title Date Date Recipient's Legal Counsel (I f required in local process only) Date Name Title Date Name Title Date Page 2 of 14 ~ lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer Aereement Oblieations and General Provisions I. RECIPIENT OBLIGATIONS A. General Requirements 1. Recipient shall conduct activities that substantially conform to the description in Exhibit B, Project Description and Budget. Recipient shall notify ODOT in writing of changes in these activities prior to performing any changes and will not perform any changes to the activities listed in Exhibit B without specific written approval from ODOT. 2. Recipient shall make purchases of any equipment, materials, or services pursuant to this agreement under procedures consistent with Administrative rules (OAR Chapter 125) for the Oregon Department of Administrative Services and Oregon State Law and in conformance to FTA C4220.1D, Third Party Contracting Requirements, ensuring that . all applicable clauses required by Federal Statute, executive orders and their implementing regulations are included in each competitive procurement; . all procurement transactions are conducted in a manner providing full and open competition; . procurements exclude the use of statutorily or administratively imposed instate or geographic preference in the evaluation of bids or proposals (with exception of locally controlled licensing requirements); . contracts will not exceed a period of five years without prior approval ofFTA, and; . Architectural & Engineering procurements are based on Brooks Act procedures unless the state has adopted a statute that governs such procurements. Recipient is responsible for submission of any draft sub-agreements and contracts associated with this grant to ODOT for review and approval. Best Practices Procurement Manual, a technical assistance manual prepared by the FT A, is available on the FT A website: www.fta.dot.gov 3. Recipient agrees to 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 ofORS 279.312, 279.314, 279.316, 279.320, 279.555, and OAR Chapter 125 which hereby are incorporated by reference. Without limiting the generality ofthe foregoing, recipient expressly agrees to comply with (I) title VI of Civil Rights Act of 1963; (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. 4. Recipient shall permit ODOT, the Secretary of State, the Comptroller General of the United States, the US Department of Transportation, or their authorized representative, Page 3 of 14 r lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer upon reasonable notice, to inspect all vehicles, real property, facilities, equipment purchased by the recipient as part of the project, and/or transportation services rendered by recipient, sub-recipient and/or any subcontractor acting on behalf of the recipient. Recipient shall permit the above named persons to audit the books, records, and accounts of recipient relating to the project. 5. Recipient shall maintain all required records for at least three years after ODOT's final payment, final disposition of grant financed property or equipment, and all other pending matters have been resolved, whichever comes later. 6. Recipient shall defend, save and hold harmless the State of Oregon, including the Oregon Transportation Commission, the Department of Transportation, and their members, officers, agents, and employees from all claims, suits, actions of whatsoever nature resulting from or arising out of the activities of Recipient or its subcontractors, agents or employees under this agreement. Recipient shall not be required to indemnify ODOT for any such liability arising out of negligent acts or omissions of the State of Oregon, its employees, or representatives. This provision is subject to the limitations, if applicable, set forth in Article XI, Section 10 of the Oregon Constitution and in the Oregon Tort Claims Act, ORS 30.260 to 30.300. 7. Recipient acknowledges and agrees that the Federal Government, absent express written consent by the Federal Government, is not a party to this contract and shall not be subject to any obligations or liabilities to the Recipient, contractor or any other party (whether or not a party to the contract) pertaining to any matter resulting from the underlying contract. 8. Recipient shall perform the service under this agreement as an independent contractor and shall be exclusively responsible for all costs and expenses related to its employment of individuals to perform the work under this agreement, including but not limited to PERS contributions, workers' compensation, unemployment taxes, and state and federal income tax withholdings. 9. Recipient's officers, employees, or agents shall neither solicit nor accept gratuities, favors, or anything of monetary value from contractors, potential contractors, or parties to sub-agreements. No member or delegate to the Congress of the United States or State of Oregon employee shall be admitted to any share or part of this agreement or any benefit arising therefrom. 10. In accepting this agreement, Recipient certifies that neither Recipient nor its principals is presently debarred, suspended, or voluntarily excluded from this Federally-assisted transaction, or proposed for debarment, declared ineligible or voluntarily excluded from participating in this agreement by any state or federal agency. Recipient must provide notice to the State if at any time it learns that this certification is erroneous when submitted or if circumstances have changed (new personnel, indictments, convictions, etc.). 11. Recipient shall complete all purchases of property or equipment prior to the expiration Page 4 of 14 lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer date of this agreement. If local circumstances prevent the purchase by the specified date, the Recipient will notify ODOT in writing ofthe delay and reason for delay. Contract amendment for time will be considered in extenuating circumstances. 12. Any recipient of grant funds, pursuant to this agreement with the State, shall assume sole liability for that recipient's breach of the conditions of the grant, and shall, upon recipient's breach of grant conditions that requires the State to return funds to the Grantor, hold harmless and indemnify the State for an amount equal to the funds received under this agreement; or if legal limitations apply to the indemnification ability of the recipient of grant funds, the indemnification amount shall be the maximum amount of funds available for expenditure, including any available contingency funds or other available non-appropriated funds, up to the amount received under this agreement. B. Audit Requirements 1. Annual OMB A-B3 Audit Recipients receiving Federal funds in excess of $300,000 are subject to audit conducted in accordance with Office of Management and Budget (OMB) Circular A-133, Audits of States, Local Governments, and Non-profit Institutions. Recipient, if affected by this requirement, shall at Recipient's own expense, submit to ODOT, Public Transit Division, 555 13th St. NE, Suite 3, Salem, OR 97301-4179, an annual audit covering the funds expended under this agreement and shall submit or cause to be submitted, the annual audit of any subcontractor of Recipient responsible for the financial management of funds received under this agreement. 2. Other Annual Audit. Recipient shall, at Recipient's own expense, submit to ODOT, Public Transit Division, 555 13th St. NE, Suite 3, Salem, OR 97301-4179, a copy of any annual audit covering the funds expended under this agreement by Recipient or any subcontractor of Recipient receiving funds as a result of this agreement that is performed due to state law or regulation, or conducted as an independent activity. 3. Management letter. Recipient shall also, at Recipient's own expense, submit to ODOT, Public Transit Division, 555 13th St. NE, Suite 3, Salem, OR 97301-4179, a copy of the management letter and/or report that accompanies an annual audit covering the funds expended under this agreement by Recipient or any subcontractor of Recipient receiving funds as a result of this agreement. 4. Audits. Recipient acknowledges and agrees that ODOT, the federal government, and their duly authorized representatives shall have access to the books, documents, papers, and records of Recipient which are directly pertinent to the specific agreement for the purpose of making audit, examination, excerpts, and transcripts. Recipient shall permit ODOT to audit and review Recipient's financial records, management and program systems, and any associated records. 5. Pre-Award and Post-Delivery Review. Every Recipient who purchases rolling stock, other than sedans or unmodified vans, must certify that a pre-award and post-deliver Page 5 of 14 'r lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer review has been conducted in accordance with the Pre-Award and Post-Delivery Review Regulation, 49 CFR Part 663. This review ensures compliance to bid specifications, Buy America, and Federal Motor Carrier Safety Standards. C. Other Federal Requirements. One ofthe principles of contracting with Federal funds received indirectly from FT A is recognition that, as a condition of receiving the funds, certain specific requirements must be met not only by the Recipient, but also by any sub- recipients and contractors. To the extent applicable, Federal requirements extend to the third party contractors and their contracts at every tier and sub-recipients and their sub- agreements at every tier. The specific requirements for particular grant funds is found in the Master Agreement that is signed and attested to by ODOT. This Master Agreement is incorporated by reference and made part of this grant agreement. Said Master Agreement is available upon request from Public Transit Division by calling (503) 986-3300. The following is not a complete list of Federal requirements, rather is a summary of various primary requirements associated with the type of transaction covered by this grant, as defined in Attachment A. 1. Recipient shall comply with Title VI of the Civil Rights Act of 1964 (78 Stat 252; 42 USC 2000d) and the regulations of the United States Dep3.rtment of Transportation (49 CFR 21, Subtitle A). Recipient shall exclude no person on the grounds of race, religion, color, sex, age, national origin, or disability from the benefits of aid received under this agreement. Recipient will report to ODOT on at least an annual basis the following information: any active lawsuits or complaints, including dates, summary of allegation, status of lawsuit or complaint including whether the parties entered into a consent decree. Recipient shall Comply with FTA regulation in Title 49 C.F.R. 27.9, "Nondiscrimination on the Basis of Handicap in Programs and Activities Receiving or Benefiting from Federal Financial Assistance" which implements the Rehabilitation Act of 1973, as amended, and the Americans with Disabilities Act of 1990, and 49 CFR parts 37 and 38. If non-accessible vehicles are being purchased for use by a public entity in demand responsive service for the general public, the State will obtain from the subrecipient a "Certification of Equivalent Service," which states that when viewed in its entirety the public entity's demand responsive service offered to persons with disabilities, including persons who use wheelchairs, meets the standard of equivalent service set forth in 40 CFR section 37.77(c). Recipient shall comply with the following service provisions, as appropriate: . Maintenance of accessible features . Procedures to ensure lift availability . Lift and securement use . Announcements on vehicles of stops on fixed-route systems . Vehicle identification system Page 6 of 14 ... lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer . Service animals . Use of accessibility features . Public information/communication . Lift deployment at any designated stop . Service to persons using respirators or portable oxygen . Adequate time for boardingldeboarding . Training 2. Recipient has, to the maximum extent feasible, coordinated with other transportation providers and users, including social service agencies authorized to purchase transit servIce. 3. Recipient has complied with the transit employee protective provisions of 49 U.S.C. 5333(b ). 4. Recipient will comply with applicable provisions of 49 CFR part 605 pertaining to school transportation operations. "Tripper services" that are part of the routine schedule and are open to the general public are not considered to be school bus services. 5. Recipient will correct any condition which State or FTA believes "creates a serious hazard of death or injury" in accordance with Section 22 ofthe Federal Transit Act of 1964, as amended. 6. Recipient will comply with the applicable provisions of 49 CFR part 26 related to Disadvantaged Business Enterprise. Each contract the grantee signs with the contractor (and each subcontract the prime contractor signs with a subcontractor) must include the following assurance: "The contractor, sub recipient or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR part 26 in the award and administration of ODOT -assisted contracts. Failure by the contractor to cany out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy, as the recipient deems appropriate.". 7. Recipient has certified to the state that it will comply with 49 CFR part 604 in the provision of any charter service provided with equipment or facilities acquired with FT A assistance. 8. Recipient and contractors receiving in excess of $100,000 jn Federal funds must certify to OOOT that they have not and will not use Federal funds to pay for influencing or attempting to influence an office or employee of any Federal department or agency, a member or Congress, or an employee of a member of Congress in connection with obtaining any Federal grant, cooperative agreement or any other Federal award. If non- federal funds have been used to support lobbying activities in connection with the project complete Standard Form LLL, "Disclosure Form to Report Lobbying" and Page 7 of 14 'II" lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer submit the form to ODOT at the end of each calendar quarter in which there occurs an event that requires disclosure. Restrictions on lobbying do not apply to influencing policy decisions. Examples of prohibited activities include seeking support for a particular application or bid and seeking a congressional earmark. 9. Recipients, sub-recipients and their contractors with safety sensitive employees (except maintenance contractors) shall comply with the drug and alcohol testing regulations as defined by Prevention of Prohibited Drug Use in Transit Operations (49 CFT 653); Prevention of Alcohol Misuse in Transit Operations (49 CFT 654) and Procedures of Transportation Workplace Drug and Alcohol Testing Programs (49 CFR 40). Procedures include written policies, training, record keeping, and MIS annual reports submitted to ODOT. In addition, the Recipient agrees to comply with, and ensures the compliance of its employees, sub-recipients and contractors with, information restrictions and other applicable requirements of the Privacy Act of 1974,5 U.S.c. 552. II. ODOT OBLIGATIONS A. ODOT shall reimburse eligible costs incurred in carrying out the project subject to the amounts shown in Exhibit B. Such reimbursement shall not exceed the agreement amount. B. ODOT certifies, at the time this agreement is executed, that sufficient funds are available and authorized for expenditure to finance costs of this agreement within ODOT's current appropriation or limitation of current biennial budget. C. ODOT reserves the right to withhold payment of funds if there are unresolved audit findings, or inad~quate information concerning recipient activities. ODOT reserves the rights to reallocate any portion of the agreement amount which based on its estimate will not be used by Recipient. III. GENERAL PROVISIONS Recipient, 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, unless such employers are exempt under ORS 656.126. Recipient shall ensure that each of its contractors complies with these requirements. A. Any recipient of grant funds, pursuant to this agreement with the state, shall assume sole liability for that recipient's breach ofthe conditions of the grant, and shall, upon Page 8 of 14 T lOG OOOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer recipient's breach of grant conditions that requires the state to return funds to the grantor, hold harmless and indemnify the state for an amount equal to the funds received under this agreement; or if legal limitations apply to the indemnification ability of the recipient of grant funds, the indemnification amount shall be the maximum amount of funds available for expenditure, including any available contingency funds or other available non-appropriated funds, up to the amount received under this agreement. B. This agreement may be terminated by mutual written consent. OOOT may terminate this agreement, in whole or in part, effective upon delivery of written notice to Recipient, or at such later date as may be established by OOOT, under any of the following conditions, but not limited to these conditions. Any termination ofthis agreement shall not prejudice any rights or obligations accrued to the parties prior to termination. I. If recipient fails to provide services called for by this agreement within the time specified herein or any extension thereof; or 2. If Recipient fails to perform any ofthe 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 OOOT fails to correct such failures within 10 days or such longer period as OOOT may authorize; or 3. If OOOT fails to receive funding, or appropriations, limitations or other expenditure authority at levels sufficient to pay for the work provided in the agreement; or 4. The requisite local funding to continue this project becomes unavailable to Recipient; or 5. Federal or State Laws, rules, regulation or guidelines are modified, changed, or interpreted in such a way that the financial assistance or purchase of equipment provided for in the agreement is no longer allowable or is no longer eligible for funding proposed by this agreement; or 6. Both parties agree that continuation of the Project would not produce results commensurate with the further expenditure of funds; or 7. Recipient takes any action pertaining to this agreement without the approval of OOOT and which under the provisions of this agreement would have required the approval of OOOT; or 8. The commencement, prosecution, or timely completion of the project by Recipient is, for any reason, rendered improbable, impossible, illegal; or 9. Recipient is in default under any provision of this agreement. Page 9 of 14 T I lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer C. Recipient acknowledges and agrees that ODOT, the Secretary of State's Office of the State of Oregon, the federal government, and their duly authorized representatives shall have access to the books, documents, papers, and records of recipient 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 ODOT. D. This agreement may be revised or amended by a supplemental written agreement between the parties and executed with the same formalities as this agreement. E. This agreement and attached and referenced exhibits constitute the entire agreement between the parties on the subject matter hereof. There are no understandings, agreements, or representations, oral or written, not specified herein regarding this agreement. No waiver, consent, modification or change of terms ofthis agreement shall bind either party unless in writing and signed by both parties and all necessary 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 ODOT to enforce any provision of this agreement shall not constitute a waiver by ODOT of that or any other provision. Page 100f14 ~ lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer EXHIBIT A FY 2001- 02 FINANCIAL INFORMATION The information below will assist auditors to prepare a report in compliance with the requirements of the Office of Management and Budget (OMB) Circular A-133. This grant is financed by the funding source(s) as indicated below: Federal Program State Program Title Title State funds available through ORS 323.455 Federal Funds Available through: and ORS 391.800 through 390.830. 49 V.S.C. 5311 Small City and Rural Areas Special Transportation Discretionary Fund Program Federal Catalogue Number: 20.509 Federal Grant Number: State Grant Number: OR180018 N/A Total Federal Funding Total State Funding $42,621.00 N/A Federal Funding Agency State Funding Agency V.S. Department of Transportation Oregon Department of Transportation Federal Transit Administration Public Transit Division Region X Mill Creek Office Park Suite 3142 555 13th Street NE, Suite 3 Federal Building Salem, OR 97301-4179 915 Second Avenue Seattle, W A 98174 Page 11 of 14 r lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer Exhibit B Part I Project Description and Budget Project Description Agreement Local Total Amount* Share 1 accessible small bus or van inc1d. $42,621.00 $4,879.00 $47,500.00 Related equip. & expenses / STIP Key # 11631 TOTAL $42,621.00 $4,879.00 $47,500.00 * STP Transfers to 5311 (89.73/10.27% match) EXHIBIT B Part II The following provisions apply: A. Capital Grants 1. Vehicle or other capital purchase a) ODOT may, with parties' mutual consent, purchase equipment on Recipient's behalf. b) This project is subject to an 89.73/10.27% grant/match ratio meaning that ODOT contributes up to 89.73 percent of the approved project cost, not to exceed the agreement amount. In the event that actual cost differs from estimated cost, the following applies: I) Actual cost is less'than estimated cost - The State shall contribute up to 89.73 percent of the actual cost. 2) Actual cost is more than estimated cost: The State's contribution is limited to 89.73 percent of the actual cost or the agreement amount, which ever is less. c) Recipient shall be shown as the owner on the equipment title. ODOT shall be shown as the first security interest holder. If Recipient fails to show ODOT as the first security interest holder, Recipient shall pay any expenses to re-submit the necessary documents to DMV. Page 12 of 14 ? lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer d) Recipient shall bear the cost of insuring vehicles purchased under this agreement. Recipient shall maintain, in amounts and form satisfactory to ODOT, such insurance or self-insurance as will be adequate to protect Recipient, vehicle drivers and assistants, vehicle occupants, and protect equipment through the period of use. At a minimum, this shall include comprehensive and collision insurance adequate to repair or replace property and equipment if damaged or destroyed, liability insurance of $10,000 for property damage, $25,000 for bodily injury per person, $50,000 bodily injury per occasion, uninsured motorist protection, and personal injury protection as required by ORS Chapter 806. Recipient shall be responsible for all deductibles or self- insured retention. Recipient shall include the Oregon Department of Transportation, Public Transit Division as "Additional Insured". 2. Operations a) Recipient shall track and document performance statistics, and submit quarterly performance reports as specified by ODOT. b) Recipient shall use the equipment to meet the transportation needs of small-city and rural areas. Incidental use ofthe vehicle(s) (e.g., for meal delivery) is permissible to the extent that such use does not interfere with the primary use of the vehicle. c) Recipient shall permit ODOT, the US Department of Transportation, or their authorized representatives, to inspect all vehicles, real property, or equipment purchased by the Recipient or any subcontractor acting on its behalf as part of the project. d) Records of maintenance to manufacturer's specifications shall be kept. Recipient will have to either send copies of maintenance records to ODOT, and/or provide records for review at Recipient's site. Equipment shall be maintained to be clean, safe, and mechanically sound. e) Recipient shall ensure that all drivers of rolling stock have a valid Oregon driver's license and shall have passed a defensive driving course or bus driver's training course. f) All vehicles purchased in part or in whole with grant funds provided through the ODOT - Public Transit Division shall display the Oregon Transportation Network (OTN) Logo in a manner that is clearly visible to the public. Each vehicle shall display at least one OTN Logo, while additional OTN Logos may be displayed at the operator's discretion. One logo per funded vehicle will be provided at no charge from the ODOT - Public Transit Division, with additional logos available for purchase by the transportation provider. Page 13 of 14 r lOG ODOT Agreement Number: 20207 Small City and Rural Areas (5311) STP Transfer 3. Disposal a) Recipient shall notify ODOT of its intent to dispose of project equipment. Recipient's interest in equipment is defined to be a share of the fair market value in direct proportion to Recipient's contribution toward purchase cost. b) Recipient shall follow ODOT's instructions regarding disposition which may include: 1) Transfer of property to ODOT or another entity with compensation for Recipient's interest in the property; or, 2) Transfer to a separate entity with compensation for Recipient's interest; or, 3) Sale to the public with ODOT and Recipient dividing the proceeds ofthe sale according to their respective interest in the purchase cost. 4. Termination a) Upon disposition of all project property and equipment purchased, ODOT shall notify Recipient that agreement is terminated. b) For non-use of the equipment for more than ninety (90) consecutive calendar days, ODOT may, by written notice to Recipient, take possession and process its transfer or disposal. c) If this agreement is terminated for cause Recipient shall deliver project property or equipment within twenty-four (24) hours to ODOT at its offices in Salem, or to another agreed upon location. ODOT shall transfer, sell or dispose ofthe property or equipment and distribute any funds due to Recipient. Page 14 of 14 tOE MEMO FromffleOfficeifffleOryA~rn~ SUBJECT: MAYOR AND CITY COUNCIL N. ROBERT SHIELDS, CITY ATIORNEY ~ Ilt ) GOVERNMENT LAW SECTION ELECTION TO: FROM: DATE: DECEMBER 5, 2001 At the year 2001 annual meeting, I was elected Chair Elect of the Government Law Section of the Oregon State Bar for the year 2002. The Government Law Section is a statewide group of approximately 500 lawyers engaged in the practice of city, county, state and federal government law. I am honored to serve in this position and believe that it benefits both me and the City. SL-t.. ~ ~ ~ lOF December 10, 2001 TO: FROM: SUBJECT: Honorable Mayor and City council~ John C. Brown, City Administrator Cancellation of December 24, 2001 Meeting Recommendation: It is recommended the City Council cancel its December 24, 2001 meeting. Background: Pursuant to City Charter, the City Council is required to meet regularly, at least once a month. The Council usually meets twice monthly, and more often as necessary, to conduct City business. The Council occasionally cancels a meeting, due to holiday schedules or lack of business. Discussion: December 24th is a City Holiday, which begins at noon on the 24th and runs through Christmas Day, December 25th. Because your second meeting in December falls on December 24th, and because the 24th is a City Holiday, it is recommended your Council cancel that meeting. This action is consistent with the Council's past practice of canceling its second December meeting. JCB 14A CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5246 Date: December 10, 2001 From: Honorable Mayor and City Council thru City Administrator Jim Mulder, Director of Community Development/!trl Planning Commission's Action on Site Plan Rev~w 01-09, a request to establish a construction service headquarters consisting of an office and shop. To: Subject: At their special meeting on December 6, 2001, the Planning Commission adopted a final order denying a Site Plan Review request by Kerr Contractors to establish its construction service headquarters with an office and shop on an industrial property on the northeast end of the city. This decision is final unless the City Council calls this decision up for review. Applicant & Property Owner: Kerr Contractors, Inc. 19350 SW 89th Avenue Tualatin, OR 97062 NATURE OF THE APPLICATION: The applicant propo$ed to construct a contractor's office and an equipment storage building on an industrial property located in the northeast portion of the City. The proposed development would serve as the headquarters for the Kerr Contractors construction company. RELEVANT FACTS: The subject property is located adjacent to the north city limit between Front Street and Soones Ferry Road, approximately 800 feet south of Crosby Road. The property is addressed at 395 Shenandoah Lane, further identified on Marion County Assessor Maps as Township 5 South, Range 1 West, Section 5C, Tax Lot 1000. The applicant proposed to construct an 8,300 square-foot office building and a 20,000 square-foot equipment shop as part of this development. The office was proposed to be located on the most northeasterly section of the subject property, and the shop to the west (rear) of the office. The office was proposed to be 16 feet in height, and the shop 24 feet in height. There is an existing building on the subject property approximately 100 feet south of the proposed development area. This building consists of a previously-used single-family home with an attached garage. The applicant proposed to use the single-family structure for additional storage and remove the garage. Without the garage, this structure would be approximately 1,800 square feet in size. 1 - 14A The size of the property is 11.11 acres, and the development was proposed to occupy 2.6 acres. The portion of the site that was proposed to be developed is fairly flat. There are a number of trees on the property which the applicant proposed to retain. Mill Creek flows along the property's west side, and there is an approximate 20-foot drop in elevation at this location as compared to the portion of property with the development proposal. There was approximately 600 feet between the development and Mill Creek. Although the Woodburn Local Wetlands Inventory Map does not show wetlands on the property, it is believed that significant wetlands exist on the western fringe of the subject property associated with Mill Creek. The Oregon State Division of State Lands, the agency which regulates wetlands, has been sent notice of this development proposal. The subject property is zoned Light Industrial (IL) District. The Woodburn City Limit and Urban Growth Boundary (UGB) extend along the north property line. The adjacent property to the north is under Marion County's Exclusive Farm Use (EFU) zone, and it is currently used as farmland. There are a number of adjacent properties to the east. The most northerly of these is a large parcel with a single-family residence. This property is outside of the City under Marion County's Urban Transition Farm (UTF) zone and is within the UGB; this property is designated on the Woodburn Comprehensive Plan Map as Industrial. The remaining properties to the east are zoned IL and consist of industrial facilities and a vacant property along the north side of Shenandoah Lane. The adjacent properties to the west and south are outside of the City and developed with single-family residences and a portion of the OGA Golf Course. The single-family residences are under the UTF zone and are within the UGB; these properties are designated on the Woodburn Comprehensive Plan Map as Industrial as well. The portion of the golf course outside of the City is under the EFU zone and is outside of the UGB. Access to the site was proposed from Shenandoah Lane, which is 30 feet wide with a dirVgravel surface. It is currently substandard for a city street. The subject property is a large flag lot, and Shenandoah extends to the stem/pole of the lot. The applicant indicated that the stem has a width of 20 feet. The stem extends along the east boundary of the three adjacent single-family residential properties. There is an access easement along the stem, and the three residences share this easement for access to Shenandoah Lane. The portion of the site that was proposed to be developed is approximately 1,380 feet from the nearest improved road (Front Street). Approximately half of that distance is along the dedicated Shenandoah Lane, and half along the 20- foot pole of the parcel's flag lot. In November of 2000, the City received notice that large construction equipment and vehicles were being moved to and stored on the subject property. The City investigated this and found that the property owner, Kerr Contractors, was in violation of the Woodburn Zoning Ordinance by locating on the property without Site Plan Review approval. As a result, a code enforcement case was opened to initiate proceedings to resolve the violation. The applicant was informed that the equipment and vehicles could remain on the property if application for Site Plan Review was made and as long as such application remained pending and was eventually approved. The applicant applied for Site Plan Review (SPR 00-30) in December of 2000 and granted the City 2 14A several 120-Day extensions to keep the application pending while access issues were addressed, thereby allowing them to remain on the property in the meantime. In response to changes to development plans, the application was withdrawn on August 27, 2001 and was replaced with this Site Plan Review application, which was submitted on August 23, 2001. The code enforcement case remains open, and the applicant is required to receive Site Plan Review approval in order to close the code enforcement case and resolve said violation of the Woodburn Zoning Ordinance. Additionally, Site Plan Review is required because the applicant proposes to construct two structures on the site. 3 ~ ---.. ~ II 0 ~ ~J t~h I i I I U I ; I ~ ~ ~ J i III om ... I Ill.. .. I. ~ 11.1' I I - ~ I II 4 -In I~I I. ~ ~ II ~ 1. i II ;il ~ ~ ! III III I II I ~ ~ I ~ I Y ) ;,; III c~i ~1. III~ ~ I : 11.lk! ~ ~ i .! ^ t "' t) ... .- COUNCIL BILL NO. 2362 !<,Q..c.Q.ivQ.c! /-z..jlo/ ~ I 7 : t) r) ? Yl"\ ORDINANCE NO. AN ORDINANCE GRANTING A CABLE TELEVISION FRANCHISE TO DIRECTLINK OF OREGON, INC. AND DECLARING AN EMERGENCY. WHEREAS, pursuant to Ordinance No. 2093, the City granted a cable television franchise ("the Prior Franchise") to Northland Cable Television, Inc.; and WHEREAS, pursuant to Ordinance No. 2211, the Prior Franchise was transferred by the City from Northland to North Willamette Telecom, Inc.; and WHEREAS, pursuant to Ordinance No. 2299 (as amended by Ordinance No. 2306) the City transferred the Prior Franchise from North Willamette to Willamette Broadband, LLC, contingent upon the completion of certain conditions, one condition of which was the negotiation of the Franchise granted herein; and WHEREAS, North Willamette Telecom, Inc became DirectLink of Oregon, Inc.; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. The City of Woodburn hereby grants to DirectLink of Oregon, Inc. a cable television franchise (the "Franchise") under the authority of and in accordance with the Woodburn City Charter, applicable city ordinances, Oregon state law, the Cable Communications Policy Act of 1984, as amended by the Cable Communications Policy Act of 1992 and the Telecommunications Act of 1996. Section 2. The terms and conditions of the Franchise are memorialized in the Cable Television Franchise Agreement between the City of Woodburn, Oregon and DirectLink of Oregon, Inc. which is affixed to this Ordinance as Attachment "A" and is by this reference incorporated herein. Section 3. The duration of the Franchise shall be ten (10) years, commencing on January 2, 2002 and ending on December 31, 2011. Section 4. The Franchise shall, on January 2, 2002, replace the Prior Franchise granted by the City to Northland Cable Television, Inc., pursuant to Ordinance No. 2093 and the terms and conditions of the Prior Franchise shall have no further legal force and effect. - Section 5. This ordinance being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the City Council and approval by the Mayor. Page 1 - COUNCIL BILL NO. 2362 ORDINANCE NO. r Approved as to fOrm~' <"h- ~ City Attorney /2.-10- 200 I Date APPROVED: Richard Jennings, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 2362 ORDINANCE NO. T