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Agenda - 07/14/2003 WOODBURN CITY COUNCIL AGENDA JULY 14, 2003 - 7:00 P.M. 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL 3. ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. The Woodburn Public Library presents Music in the Park 2003 - Tuesday nights, 7:00 p.m. - 8:30 p.m. Roundhouse Bluegrass performs on July 15 and the Maharimbas perform on July 22. B. Mayor's Cup Golf Tournament is August 8, 2003 at Senior Estates Golf Course. C. 4th Annual Walt's Run is August 9,2003 at Centennial Park. D. Berry Festival will be held on August 8 and 9, 2003 at Bauman Farms. Appointments: E. Sign Ordinance Focus Group 4. PROCLAMATIONS/PRESENTATIONS Proclamations: A. July is Recreation & Parks Month B. 20th Annual National Night Out - August 5, 2003 2 Presentations: C. 2003 Friend of the Parks Awards - Marion Soil & Water 3 Conservation and Dan Christensen, Volunteer. uHabra interpretes llisponibles para aqueUas personas que no bablan Inoles, previo acuerllo. COlttUnjquese al (S03) 98<>-2.48S." July 14, 2003 Council Agenda Page i ."..,...~...' ...---.".~,.. ....,.._,,_.~..."........-,"'"'-...-~'.....-..~_.__._-"-._,._~......--_.,_...~~.....~.~-........_-_._._."..~,,,~...-..__.~_...._. .... 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 June 23, 2003, regular and 9 executive sessions Recommended Action: Approve the Woodburn City Council minutes. B. Woodburn Planning Commission minutes of June 12, 2003 17 Recommended Action: Accept the Woodburn Planning Commission minutes. C. Woodburn Recreation and Parks Board draft minutes of July 8, 24 2003 Recommended Action: Accept the Woodburn Recreation and Parks Board draft minutes. D. Woodburn Memorial Aquatic Center Revenue Comparison 27 Recommended Action: Receive the report. E. Woodburn Public Library Monthly Report for May 2003 Recommended Action: Receive the report. 28 F. Building Activity for June 2003 Recommended Action: Receive the report. 29 G. Planning Project Tracking Sheet dated June 18,2003 Recommended Action: Receive the report. 30 H. Police Department Statistics - March 2003 Recommended Action: Receive the report. 33 July 14, 2003 Council Agenda Page ii .., "......----~~_............. .,...._."..~-,.,~.._....,_...~,.,-,_._... ,.~~-""'-..~_..,...~,..,~ I. 20th Annual National Night Out, Tuesday, August 5, 2003 40 Recommended Action: Receive the report. J. Claims for June 2003 45 Recommended Action: Receive the report. 9. TABLED BUSINESS None. 10. GENERAL BUSINESS A. Council Bill 2463 - Ordinance annexing into the City of 49 Woodburn 41.57 acres of property located on the east side of Highway 99E approximately 1400 feet south of Cleveland Street at 350 S. Pacific Highway; and granting a zone change from Marion County CG (Commercial General) and IG (General Industrial) zones to City of Woodburn IL (Light Industrial) zoning district. Recommended Action: Adopt the ordinance. B. Council Bill 2464 - Ordinance relating to improvements of a 62 portion of West Lincoln Street between Cascade Drive and Leasure Street, adopting the Local Improvement District, directing the contract award, providing for payment of costs through assessment of properties in the Local Improvement District; and declaring an emergency Recommended Action: Adopt the ordinance C. Council Bill 2465 - Resolution initiating a Local Improvement 74 District project and directing the City Engineer to prepare an Engineering Report for street improvements on the alley between Cleveland Street and Garfield Street Recommended Action: Adopt the resolution. D. Liquor License Application - Change of Ownership 78 Recommended Action: Approve a Full On-Premise Sales liquor license for Bowers Steakhouse, 327 N. Pacific Hwy. E. Acceptance of Public Rights of Way (Kerr Contractors) 80 Recommended Action: Accept the Public Rights of Way. July 14, 2003 Council Agenda Page iii ....~.,.... ... _..,. .,' ....,.,.. ,.~._w_...~_."',.~,.......-_."~_.~__...__....._~~."". .".."--,.-.....--~_...,,.".,.--.----...~....__.,~.--...-.__.,..~._-,..,-------- ,'-'. F. Water Treatment Plant Project Package 3 Bid Award 84 Recommended Action: Award the Water Treatment Plant Package 3 in three separate actions as follows: Action 1 - Water Treatment Plants: Award City of Woodburn Water Treatment Plant Package 3 schedule A for water treatment plant construction to the low responsible bidder Slayden Construction Inc., for $8,530,000.00. Action 2 - Reservoirs and Tanks: Award City of Woodburn Water Treatment Plant Package 3 schedule B for water treatment plant storage reservoirs and tanks to the low responsible bidder, Brown Minneapolis Tank Northwest, LLC, for $2,088,558.00. Action 3 - Transmission Lines: Award City of Woodburn Water Treatment Plant Package 3 schedule C for water transmission line installation to the low responsible bidder, Kerr Contractors Inc., for $558,240.80. G. Acceptance of Watercourse Easement (Lenhardt) 92 Recommended Action: Accept the Public Improvement/ Watercourse easement. 11. PUBLIC HEARINGS A. Appeal of Design Review 02-12 and Variance 03-01 "Coastal 96 Farm Supply Expansion" located at 1550 Mt. Hood Avenue Recommended Action: Continue the public hearing on Design Review 02-12 and Variance 03-01 to the City Council meeting of August 11, 2003 pursuant to the applicant's request. 12. PUBLIC COMMENT 13. NEW BUSINESS 14. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS - These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. A. Planning Commission's approval of Conditional Use 03-04, a 99 request to allow a money/cash transfer business in the General Commercial zone (Mexico Transfer). July 14, 2003 Council Agenda Page iv ~",,,-,,,_,,_,,,"_,,_,'_'"''""_'''''''_~M__~_'_'__'____''''''''''''~.''''''''',". ",__~-"__..,_,.~,~o_-....,,.__.,~~,.,.,,"..._,---~...>.,~-~- B. Planning Commission's approval of Conditional Use 03-02, 101 Design Review 03-03, Phasing Plan 03-01 and Variance 03-18, a request to construct a 26,188 square foot building for additional classroom at Woodburn High School. 15. CITY ADMINISTRATOR'S REPORT A. City Attorney Performance Evaluation 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) (f). C. To conduct deliberations with persons designated by the governing body to negotiate real property transaction pursuant to ORS 192.660(1 )(e). D. To conduct deliberations with persons designated by the governing body to carry on labor negotiations pursuant to ORS 192.660 (l)(d). 18. ADJOURNMENT July 14,2003 Council Agenda Page v . __ ...-,.~_,..__._.,._"... ~.,.._ ,_~. .,_"...,__". ,....~.._......--..-._~_,._ _..._....,.. " <_',.,'k ,.,.~.,..,.'.._._._.",~~ 4A JULY IS RECREATION AND PARKS MONIH WHEREAS, PARKS, RECREATION ACTIVrnES AND LEISURE EXPERIENCES PROVIDE OPPORTUNITIES FOR YOUNG PEOPLE TO LIVE, GROW, AND DEVELOP INTO CONTRIBUTING MEMBERS OF SOCIE1Y; AND WHEREAS, PARK AND RECREATION CREATES LIFELINES AND CONTINUES LIFE EXPERIENCES FOR OLDER MEMBERS OF OUR COMMUNITY; AND WHEREAS, PARKS AND RECREATION GENERATE OPPORTUNITIES FOR PEOPLE TO COME TOGETHER AND EXPERIENCE A SENSE OF COMMUNITY THROUGH FUN AND RECREATIONAL PURSUITS; AND WHEREAS, PARK AND RECREATION AGENCIES PROVIDE OUTLETS FOR PHYSICAL ACTIVTI1ES, SOCIALIZATION, AND STRESS REDUCING EXPERIENCES; AND WHEREAS, PARKS, PlAYGROUNDS, NATURE AREAS, OPEN SPACES, COMMUNITY AND AQUATIC CENTERS, AND HISTORIC SITES MAKE A COMMUNITY AN ATTRACTIVE AND DESIRABLE PlACE TO LIVE, WORK, PlAY AND VISIT TO CONTRIBUTE TO OUR ONGOING ECONOMIC VITALITY; AND WHEREAS, PARKS, GREENWAYS AND OPEN SPACE PROVIDE A WELCOME RESPITE FROM OUR FAST-PACED, HIGH TECH LIFES1YLES WHILE PROTECTING AND PRESERVING OUR NATURAL ENVIRONMENT AND; WHEREAS, PARKS AND RECREATION AGENCIES TOUCH THE LIVES OF INDMDUALS, FAMILIES, GROUPS, AND THE ENTIRE COMMUNITY WHICH POSITlVELY IMPACTS UPON THE SOCIAL, ECONOMIC, HEALTH AND ENVIRONMENTAL QUALITY OF OUR COMMUNITY. NOW, THEREFORE BE IT PROClAIMED BY THE CITY OF WOODBURN THAT JULY IS RECREATION AND PARKS MONIH AND, AS MAYOR, I URGE ALL RESIDENTS TO CELEBRATE THIS MONTH BY VISmNG A CITY PARK AND THE WOODBURN MEMORIAL AQUATIC CENTER OR TAKING PART IN A RECREATION PROGRAM OR SPECIAL EVENT. IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND CAUSED THE SEAL OF THE CITY OF WOODBURN TO BE AFFIXED THIS 9TH DAY OF JULY 2003. \ :<: . ..."'(\. I I..;. l ' ( 'J:}: l' ":i::' I., ,4 ': J" ""-"1; " I " " l,'~. I I, ',1 ,\:t " .~< .~.:- . . , '. " I' .( , l~' I '\1 \ . , JII ' 1 ~. ."...~.~..-.....--.~~_."...",..._--'~"" 4B PROCLAMATION NATIONAL NIGHT OUT 2003 WHEREAS, the National Association of Town Watch is sponsoring a unique, nationwide crime, drug and violence prevention program on Tuesday, August 5th, 2003 called" National Night Out"; and WHEREAS, the" 20th Annual National Night Out" provides a unique opportunity for the City of Woodburn to join forces with thousands of other communities across the country in promoting cooperative police-community crime, drug and violence prevention efforts; and WHEREAS, all citizens of Woodburn playa vital role in assisting the Woodburn Police Department through joint crime, drug and violence prevention efforts in Woodburn and is supporting "National Night Out 2003" locally; WHEREAS, it is essential that all citizens of the City of Woodburn be aware of the importance of crime prevention programs and the impact that their participation can have on reducing crime, drug abuse and violence in Woodburn; and WHEREAS, police-community partnerships and neighborhood safety and awareness cooperation are important themes of the "National Night Out" program; NOW, THEREFORE, I, MAYOR KATHY FIGLEY, do hereby call upon all citizens of Woodburn to join the Woodburn Police Department and the National Association of Town Watch in supporting the "20th Annual National Night Out" Tuesday, August 5th, 2003. FURTHER, LET IT BE RESOLVED THAT, I, MAYOR KATHY FIGLEY, do hereby proclaim Tuesday, August 5th, 2003 as "NATIONAL NIGHT OUT" in the City of Woodburn . . . . . \\\1\\" "II I r>~) (III. ; ~) .. ~~": " .. \ ." ;~', , . , .1 . ::~ ~;:~.i ~ 'f:,~ , '~1. Ifl) ('1) "',\ " .' " \ .- " 2 ~_"'_.~__....,,__.~_._.~"'.._~'_ ~,_......-..,._...;-.,v._.___..~~_,~..-._.....-_~ r', ,\ ~'~">'.'. I . . . WQ.Q.Q~Q.~N In(O'r~ral(d fSS9 4C ~~ . . July 8, 2003 FROM: Mayor and City Council through City Administrator D. Randall Westrick, Recreation and Parks DirectorY TO: SUBJECT: 2003 Friend of the Parks Awards RECOMMENDATION: As recommended by Recreation and Parks Department staff and the Recreation and Parks Board, present Friend of the Parks Awards to the Marion Soil & Water Conservation District and Dan Christensen. BACKGROUND: To continue the City's observance of National Recreation and Parks month, the Recreation and Parks Department will present the annual Friends of the Parks Awards at the July 14, 2003 City Council meeting. These awards recognize organizations and individuals who throughout the previous year have assisted the Recreation and Parks Department in our mission to help keep Woodburn healthy, happy and safe. Past recipients of the award have included: 2002 . Kevin Hendricks - Volunteer Coach . Betty Guzman - Park Advocate . Woodburn Barracuda Swim Team - Program Partner 2001 . Joe Pardo - Willamette Soccer League Volunteer . Donna Gramse - WMAC Volunteer 2000 . Dallas Figley - Aquatic Center Volunteer . Church of Jesus Christ of Latter Day Saints, Woodburn First Ward - Senior Estates Agenda Item Review: City Administrat City Attorney _ Finance 3 ,_. .~....,_,~._~.......--~,,__~. ".""'..._..',,_'''__,,._..-- ~ ... _,', ..._o...._._"~""..._..____,'" .,........ ',-,..,. ~-~,-~~..~--'" Mayor and City Council July 8, 2003 Page 2 . . . Woodburn School District - Program Partner 1999 . Raul Garcia - Volunteer Coach . Marion Zellner - Aquatic Center Volunteer . Woodburn Together - Program Partner . French Prairie Rose and Garden Club - Cowan Park 1998 . Don Hope, Abby's Pizza - Program Partner . Dave Christoff, Hallmark Properties - Program Partner DISCUSSION: For 2003, the Department has nominated the following: Dan Christensen - Dan is one of Woodburn's most active volunteers. He is a regular coach in the City-sponsored baseball, basketball and junior football programs. Dan's tireless commitment to youth sports has resulted in positive recreational experiences for Woodburn's youth. Most recently, Dan has made a commitment to making baseball a priority in Woodburn. He is the Head Baseball coach at WHS and is Head Coach for Woodburn's American Legion team. Marion Soil and Water Conservation District - The Marion Soil and Water Conservation District has emerged as an important agency in wise use and development of Woodburn's Mill Creek Greenway system. Through the efforts of the District's Monte Graham and Robin Straughan, the City has secured Wildlife Habitat Incentives Program funding. They also offer excellent technical advice in planning and implementing wildlife-friendly environments in the Greenway. Staff and the Board look forward to working with the District to plan and improve habitat on and around the Hermanson. FINANCIAL IMPACT: None. 4 .__'_~'_~"~"__~"""""""""''''__'~'''''''''''",""~._~~.,~__,_...m._,,",,-..,_"~..,. ~_".~._'''~.~..,"_,__.__~__~'o WOODBURN ORE G 0 N I 11 cor p 0 rat e d 1 8 8 9 July 9, 2003 Monte Graham Marion Soil & Water Conservation District 3867 Wolverine St NE Building F, Suite 16 Salem, OR 97305 Dear Monte: Each year the Recreation and Parks Department recognizes the efforts of local organizations and individuals who playa pivotal role in helping us achieve our mission to help keep Woodburn healthy, happy and safe. To recognize the significant contribution your agency has made to our community, the Department has nominated you to receive a 2003 Friend of the Parks Award. In commemoration of your service, Mayor Kathy Figley would like to present your Friend of Parks award to you at the July 14,2003 City Council meeting. The meeting is set for 7:00 p.m. in the City Council Chamber of City Hall. Please let me know if you can attend. Thank you for your dedication to Woodburn through the Recreation and Parks Department Your generosity has certainly helped to make Woodburn a Great Place to Live! Sincerely, D~ick Recreation and Parks Director Recreation and Parks Department 270 MOlltgomery Street · Woodburn, Oregoll 97071 Ph.503-982-51.D4 . FAX 503-981.-52.44 -- ._._'"-'-"--".".'r.---'._....,,,._'~~_w,...-..""-,._',.' .~-,..,.._.._"~."... ,-, ,."_....--~....~,..".~...., WOODBURN ORE G 0 N Incorporated 1889 July 9, 2003 Dan Christensen 17011 Boones Ferry Road Woodburn, OR 97071 Dear Dan: Each year the Recreation and Parks Deparunent recognizes the efforts of local organizations and individuals who playa pivotal role in helping us achieve our mission to help keep Woodburn healthy, happy and safe. To recognize the significant contribution you have made to our community through your leadership with our youth sports programs, the Deparunent has nominated you to receive a 2003 Friend of the Parks Award. In commemoration of your service, Mayor Kathy Figley would like to present your Friend of Parks award to you at the July 14, 2003 City Council meeting. The meeting is set for 7:00 p.m. in the City Council Chamber of City Hall. Please let me know if you can attend. Thank you for your dedication to Woodburn through the Recreation and Parks Deparunent. Your generosity has certainly helped to make Woodburn a Great Place to Live! Sincerely, D. Randall e' rick Recreation and Parks Director Recreation and Parks Department 270 Montgomery Strut · Woodburn, Oregon 97071 Ph.503-982-5264 . Fax 503-982-5244 H.,...-- _ -...........- - ~ f.., .'" - ~ r , .q::;S g ~ .........- ;:::::: ~ v >- ~ ~ ::1..c~ ~... 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''-,..0 b!) ~ ~, ~ ~ ... ~ b!):.E ~ ~ ~ l-l~u""" ~ "'lIIIIIIIIfII CJ ~ (':! tL1 "'lIIIIIIIIfII ....c: 0 CJ I I ~ >,""" - - -...........- 8 . .___......... '-"~"'_'_""_"'_'_''''''_''~'''__'"_"'''____.'"''''_"'' '0/'" . __"_._..~,~.'<.~._M__. Of SA COUNCIL MEETING MINUTES JUNE 23, 2003 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, ST ATE OF OREGON, JUNE 23,2003. CONVENED. The meeting convened at 7:00 p.m. with Mayor Figley presiding. 0015 ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Figley Bjelland Cox McCallum Nichols Sifuentez Veliz Present Present Absent Present Present Present Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Community Development Director Mulder, Police Chief Russell, Park & Recreation Director Westrick, Finance Director Gillespie, Public Works Manager Rohman, Street Superintendent Gwynn, City Recorder Tennant Mayor Figley stated that Councilor Cox was out of town, therefore, unable to attend this meeting. 0047 ANNOUNCEMENTS. A) Skate Park Temporary Closure: In order to complete final construction tasks, the Skate Park will be closed June 25, 2003 through July 2, 2003. B) Special Activities at the Library: June 26, 2003 - 2:00 p.m.: Roland Smith, author, will give a talk and slide presentation July 3, 2003 - 2:00 p.m.: Anne Louise Sterry, radio star, will sing and tell stories July 10,2003 - 2:00 p.m.: Teen Group will do face painting & sidewalk art for kids C) City Hall and Library will be closed on July 4th in observance of the holiday. The Aquatic Center will be open for public swim. D) Independence Day Celebration - July 4th: Activities scheduled within the City on July 4th include the annual Chuck Wagon breakfast at Legion Park from 7:00 a.m. until 11 :00 a.m.; Youth Parade at 1 :00 p.m. beginning at Settlemier Park and concluding at Centennial Park; traditional 4th of July activities at Centennial Park; Koral Jam Band and other musical talent will entertain the crowd beginning at 6:00 p.m.; Cascade Surge soccer game at Legion Park beginning at 7:05 p.m.; and the Fireworks display will start after dusk. Page 1 - Council Meeting Minutes, June 23, 2003 9 COUNCIL MEETING MINUTES JUNE 23, 2003 TAPE READING E) Public Hearing: The public hearing before the Council for Coastal Fann Supply has been continued to July 14,2003, 7:00 p.m., in the City Hall Council Chambers. F) Park and Recreation Board Vacancy: Mayor Figley stated that there is an opening on the Board and citizens interested in serving on this Board are urged to apply. Mayor Figley also stated that the agenda included an item for appointments to the Sign Ordinance Focus Group, however, no appointments will be made at this meeting. 0313 PROCLAMATION: RELAY FOR LIFE. Mayor Figley read the proclamation declaring the week of June 22 - 28, 2003 as the American Cancer Relay for Life week and June 27 & 28th as Relay for Life Days within the City, and urged citizens to recognize and participate in the fight against cancer. She also stated that the City of Woodburn is a gold sponsor for the Relay for Life and all contributions made to obtain this gold sponsorship were paid for by the City management team, the City Council, and Mayor rather than using taxpayer dollars. 0484 PRESENTATION TO CITY EMPLOYEE - MATT GWYNN. Mayor Figley stated that she had received a number of comments on how much better the City parks look this year and, in particular, the landscaping around City Hall. Many extra hours were put in by Street Superintendent Gwynn on his own time to beautify our park areas. Mayor Figley introduced Matt Gwynn and expressed her appreciation for all of his work in beautifying our City. 0564 CHAMBER OF COMMERCE REPORT. Don Judson, representing the Chamber Board, stated that there were 25 teams participating in the annual Chamber Golf Tournament and the two winning teams were from Senior Estates. Upcoming Chamber events are as follows: 1) Grand Opening of Perfect Image Gift Shop on Thursday, June 26th, from 5:00 p.m. to 7:00 p.m.; 2) Grand Opening of the second Woodburn branch of Mid-Valley Bank on June 26lh; 3) Relay for Life event will be held on June 27th and June 28th; and 4) Drums of Fire event will be held on July 2nd at the Woodburn High School athletic field. He stated that the Chamber is taking over this event from a group that has organized the event for many years. Tickets are still available but they need to be purchased at the Chamber office in advance of the event. 0714 CONSENT AGENDA. A) Approve the Council regular and executive session minutes of June 9,2003; B) Accept the Recreation and Park Board draft minutes of June 10, 2003; Page 2 - Council Meeting Minutes, June 23,2003 10 "^',...-......__'_~'~.__.~..~___"""..""'_,."...~~"_fl..._ __~_~.+.'_,~.._..>..," .~,~.-~.-_._------,..,'..." COUNCIL MEETING MINUTES JUNE 23, 2003 TAPE READING C) Accept the Planning Commission draft minutes of May 22,2003; D) Accept the Livability Task Force minutes of April 22, 2003; E) Accept the Livability Task Force draft minutes of June 17,2003; F) Accept the Community Center planning notes of June 2, 2003; G) Receive the Claims for May 2003; H) Receive the Liability, Auto, Property, and Workers' Compensation Insurance report for fiscal year 2003-04; and 1) Receive the proposal regarding the Portland General Electric (PGE) governance structure. MCCALLUM/NICHOLS... adopt the consent agenda as presented. The motion passed unanimously. 0781 COUNCIL BILL 2459 - ORDINANCE ADOPTING A BUDGET FOR FISCAL YEAR 2003-04. MAKING APPROPRIATIONS. AND LEVYING TAXES. Councilor Sifuentez introduced Council Bill 2459. Recorder Tennant read the two readings of the bill by title only since there were no objections from the Council. On roll call vote, the bill passed unanimously. Mayor Figley declared Council Bill 2459 duly passed with the emergency clause. 0864 COUNCIL BILL 2460 - RESOLUTION CERTIFYING THE ELIGIBILITY OF THE CITY TO RECEIVE STATE-SHARED REVENUES DURING FISCAL YEAR 2003-04. Council Bill 2460 was introduced by Councilor Sifuentez. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2460 duly passed. 0912 COUNCIL BILL 2461 - RESOLUTION DECLARING CITY'S ELECTION TO RECEIVE STATE REVENUES DURING FISCAL YEAR 2003-04. Council Bill 2461 was introduced by Councilor Sifuentez. Recorder Tennant read the bi II by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2461 duly passed. 0962 COUNCIL BILL 2462 - RESOLUTION ENTERING INTO A WATER / W ASTEW A TER FINANCING PROGRAM FINANCIAL ASSISTANCE AWARD CONTRACT WITH THE STATE OF OREGON. Councilor Sifuentez introduced Council Bill 2462. The bill was read by title only since there were no objections from the Council. Mayor Figley stated that this resolution will authorize the City to receive an $8.4 million loan from the State for the City's water treatment project. Page 3 - Council Meeting Minutes, June 23, 2003 11 " . ,.. .<...... ".'.._"_" "',~'_'_ ._._."_.,"_~~~..~_~m~.....~....____..__._,,.~_,._....._ COUNCIL MEETING MINUTES JUNE 23, 2003 TAPE READING On roll call for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2462 duly passed. 1065 LIQUOR LICENSE APPLICATION: YOUR NORTHWEST. INC.. Police Chief RusseIl recommended the approval of an off-premise sales liquor license to Your Northwest, Inc., for their business located at Woodburn Company Stores. BJELLAND/SIFUENTEZ... approve an off-premise sales liquor license for Your Northwest, Inc., located at 1001 Arney Rd. #416. The motion passed 4-1 with Councilor Nichols voting nay. 1105 LIQUOR LICENSE CHANGE OF OWNERSHIP APPLICATION: CACTUS GRILL T AQUERIA. Chief Russell also recommended the approval of a limited on-premise sales liquor license to the owners of Cactus Grill Taqueria who will be taking over the restaurant portion of the business inside Su Casa Imports located at 1032 N. Pacific Highway. BJELLAND/SIFUENTEZ... approve a limited on-premise sales liquor license for Cactus Grill Taqueria located at 1032 N. Pacific Highway. Councilor McCallum questioned if this license is beer only whereas the current license allowed the owners of Su Casa Imports to have a full commercial license. Chief Russell stated that Su Casa Imports did have a full license for distilled spirits in the restaurant portion, however, with the lease of the restaurant portion, the new restaurant operators want a beer-only license. Su Casa Imports will maintain their off-premise license which aIlows them to sell beer and wine. The vote on the motion was 4-1 with Councilor Nichols voting nay. 1233 V ACA TION OF THORN STREET STUB ADJACENT TO SETTLEMIER PARK. BJELLAND/VELIZ... initiate vacation of the portion of Thorn Street right-of-way between Settlemier A venue and the west Settlemier Park boundary. The motion passed unanimously. A public hearing will be held in the near future on this proposed vacation. 1266 WEST LINCOLN STREET LOCAL IMPROVEMENT DISTRICT. Staffrecommended that the Council proceed with the improvement project since representatives from only 15.11 % of the benefitted properties submitted a written remonstrance to the street improvement project. NICHOLS/MCCALLUM... instruct staff to prepare an ordinance ordering improvements to the unimproved portion of West Lincoln Street and adopting the Local Improvement District for said improvements. The motion passed unanimously. Page 4 - Council Meeting Minutes, June 23,2003 12 ~.... ""~.."....",.".~..-...........-."'~.,__.<_,.....__..... ~._.,,_~~~.._,,_.w.._..~...j-.... ,~.,...",_.",.,""_.._."- COUNCIL MEETING MINUTES JUNE 23, 2003 TAPE READING 1312 BID AWARD 23-16A: AQUATIC CENTER CHEMICAL SEPARATION BUILDING FOUNDATIONS. Bids were received from the following contractors: InSite Construction, $26,649; Daneal Construction, $26,780; and Mocon Corporation, $35,000. BJELLAND/NICHOLS... award Bid #23-16a for the foundation work on a chemical separation building at the Aquatic Center to the lowest responsible bidder, InSite Construction, for $26,649.00. The motion passed unanimously. 1360 BID AWARD #23-17: STREET RESURFACING IMPROVEMENTS. Bids for street resurfacing projects were received from the following contractors: D & D Paving, $68,746.15; Morse Bros., $74,896.15; Parker Northwest Paving, $75,443.15; Salem Road & Driveway, $77,443.15; North Santiam Paving, $87,312.95; and Roy Houck Construction, $91,447.50. The engineer's estimate for this project was $82,000.00. NICHOLS/VELIZ... award the construction contract to the lowest responsible bidder, D & D Paving, for resurfacing Greenview Drive, Greenview Court, Audrey Way, June Way and Orchard Lane in the amount of$68,746.15. The motion passed unanimously. 1405 LIABILITY INSURANCE COVERAGE FOR COPA MEXICO USE OF LEGION FIELD. Mayor Figley stated that this memo was a late addition to the agenda packet and staff is recommending that the Council waive the insurance requirements and be a participating sponsor for this first-time event in Woodburn. Councilor Veliz stated that he is the Board President of the Latino Educational and Recreational Network (L.E.a.R.N.) which is a non-profit organization co-hosting this event. BJELLAND/NICHOLS... waive insurance requirements for Latino Education and Recreation Network (L.E.a.R.N.) and extend liability coverage for Copa Mexico July 12, 13, & 19,2003. The motion passed unanimously. 1497 PUBLIC HEARING: ANNEXATION 03-01 AND ZONE CHANGE 03-01 (350 S. PACIFIC HIGHWAY - FOOD SERVICES OF AMERICA). Mayor Figley declared the public hearing open at 7:25 p.m.. Recorder Tennant read the land use statement required under ORS Chapter 197. Mayor Figley stated that she is familiar with and drives by the property regularly. Councilor McCallum stated that he is also familiar with and drives by the property regularly. Community Development Director Mulder stated that the application would annex 41.57 acres of land into the City and would change the zoning from Marion County Commercial Page 5 - Council Meeting Minutes, June 23,2003 13 . ",. ~.......-._------........--....,._..,- ..._*.---....-.-.- COUNCIL MEETING MINUTES JUNE 23, 2003 TAPE READING General and General Industrial zones to City of Woodburn Light Industrial zone. The Planning Commission heard the proposal at their May 22, 2003 meeting and they adopted the final order recommending approval of the annexation and zone change at their June 12, 2003 meeting. The property is currently developed with a large warehouse and distribution facility operated by Food Services of America. He stated that the applicant proposes to annex this property in response to a requirement set by the City Council as a condition of the City in continuing to provide public services to the property. The application satisfies all of the approval criteria for an annexation and zone change. 1950 Steve Abel, attorney representing Food Services of America. expressed his appreciation on the work done by City staff and the Planning Commission on this application. He stated that they are in agreement with the Commission's final order. No testimony was received in opposition to the annexation and zone change application. Mayor Figley declared the public hearing closed at 7:33 p.m.. BJELLAND/NICHOLS... approve Annexation 03-01 and Zone Change 03-01 and instruct staff to prepare an ordinance to substantiate the Council's decision. On roll call vote, the motion passed unanimously. 2152 PLANNING COMMISSION OR ADMINISTRATIVE LAND USE DECISIONS. A) Conditional Use 03-03 and Design Review 03-04: The Planning Commission had approved a request from the Woodburn School District to construct a 19,670 square foot building for additional classrooms at Heritage Elementary School. No action was taken by the Council on this issue. 2184 MAYOR AND COUNCIL REPORTS. Councilor Veliz stated that he would be out of town the latter part of July and unable to attend the July 28,2003 regular meeting. Councilor McCallum thanked the Mayor for the Relay for Life proclamation and invited the public to attend this event which begins on Friday, June 27th, at 6:00 p.m.. At 10:00 p.m., the luminary ceremony will be held to read the list of names of people who have been lost to cancer and of those who have survived cancer. On Saturday, June 281h at 11 :30 a.m., the final lap and closing ceremonies will be held. Councilor McCallum also stated that Todd Bowman will begin his term on the Woodburn Rural Fire District Board and he will be replacing Phyllis McKean who has been on the Board for approximately 16 years. The remodeling project for the fire district is moving ahead and they hope to do groundbreaking ceremonies in August 2003. Councilor Sifuentez also stated that she would not be attending the July 28th regular meeting since she will be out of town. Mayor Figley stated that she would be in attendance for the opening ceremonies of the Relay for Life and will be walking in the Mayor's lap at the closing of the event. She also plans on participating on a bi-partisan team that will include State Representative Zauner Page 6 - Council Meeting Minutes, June 23, 2003 14 _.. __.. .._......~...._;.-..A..~__.,......,._......-~_"-.,.,~__.......~__.. __~._'-'._~~......~~._"_~_ I COUNCIL MEETING MINUTES JUNE 23, 2003 TAPE READING and State Senator Courtney. Councilor Nichols urged citizens to participate in the 4th of July activities and to attend the Drums of Fire event on July 2nd. 2527 EXECUTIVE SESSION. Mayor Figley entertained a motion to adjourn into executive session under the authority ofORS I 92.660(1)(e) to conduct deliberations with persons designated by the governing body to negotiate real property transactions. NICHOLS/BJELLAND... adjourn to executive session under the statutory authority cited by the Mayor. The motion passed unanimously. The Council adjourned to executive session at 7:41 p.m. and reconvened at 8:03 p.m.. Mayor Figley stated that no action was taken by the Council while they were in executive seSSIOn. 2570 ADJOURNMENT. NICHOLS/VELIZ.... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:04 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 7 - Council Meeting Minutes, June 23, 2003 15 """. '-'~""-'-" ........~""_.. _.~_.- '""'"".......,"-~"."""."... ," -.......-...-~--,~....-........_---.,_._._._._-_...,.- Executive Session COUNCIL MEETING MINUTES June 23, 2003 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JUNE 23, 2003. CONVENED. The Council met in executive session at 7:43 p.m. with Mayor Figley presiding. ROLL CALL. Mayor Councilor Councilor Councilor Councilor Councilor Councilor Figley Bjelland Cox McCallum Nichols Sifuentez Veliz Present Present Absent Present Present Present Present Mayor Figley reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. Staff Present: City Administrator Brown, City Attorney Shields, City Recorder Tennant Media Present: John Gervais, Woodburn Independent The executive session was called under ORS 192.660(1)(e) to conduct deliberations with persons designated by the governing body to negotiate real property transactions. ADJOURNMENT. The executive session adjourned at 8:00 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page I _ Executive Session, Council Meeting Minutes, June 23, 2003 16 "'".'^..,;..........'.'-..'....--....-.......---- k' ""_,~'.._'4.........-._~______"......."....c._.~_,.._.,.~'_'~""'_ "- ....~', .',-. 8B WOODBURN PLANNING COMMISSION June 12, 2003 CONVENED The Planning Commission met in a regular session at 7:00 p.m. in City Hall Council Chambers with Chairperson Lima presiding. ROLL CALL Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Lima Young Vancil Grigorieff Mill Bandelow Lonergan P P P A A P P Staff Present: Jim Mulder, Community Development Director Victor Rodriguez, Associate Planner Chairperson Lima provided an opening statement for Public Hearing. MINUTES A. Woodburn Plannina Commission Minutes of Mav 22,2003. Minutes for the May 22, 2003 Planning Commission meeting will be available at the next meeting. BUSINESS FROM THE AUDIENCE None COMMUNICATIONS A. Woodburn City Council Minutes of Mav 12, 2003. PUBLIC HEARING A. Conditional Use 03-02. Desian Review 03-03, Variance 03-18 and Phasina Plan 03-01, request to construct permanent classrooms at the Woodburn Hiah School, 1785 N. Front St., Woodburn School District, applicant. Staff read the applicable ORS Statement and provided a presentation as reflected in the Staff Report. Staff recommended approval of the applications based on the information in the report, the information provided by the applicant and the applicable review criteria subject to the conditions of approval stated in the Staff Report. TESTIMONY BY THE APPLICANT Ken Rasmussen. P.O. Box 110. Aumsville. OR 97325 reported the idea is to add classrooms as the student population this year was 11,330 and the projection for next year is estimated at 12,040 with the full build out being approximately 18,060 students. Mr. Rasmussen further indicated the position of the structure is where the Woodburn School.District wanted to place it and in the future, if need dictates, they will add additional parking spaces. He explained the reasoning behind the building orientation is because it is more economical to get the utilities to the proper locations as far as electrical, storm and water and the sewer will have to go out to Hazelnut. Mr. Rasmussen referred to page 35. Conditions of Approval and expressed concerns with Item #2. He thought it should be changed to "prior to occupancy permit" rather than "prior to issuance of building permits" because waiting for a final landscape and irrigation plan approval from the Community Development Department could hinder getting up and going on the project. Additionally, he pointed to Item #4 and entered into the record Exhibit "A" Access to Front Street and Hazelnut Dr. drawing. He stated he did not know why 26 ft. is included in the condition when the addition to the High School was put in with the Planning Commission Meeting - June 12. 2003 Page 1 of 7 17 -""..'~.~'~""'-'-' "_.,~._..."-~.""', ..,-_.,...-......-..,....-."._....~.~.,--,....~~"''''''-''._~~."_....,,---"~-'.,-._-- additional parking which was constructed and approved at that time including the exit out to Hazelnut Dr. Mr. Rasmussen further indicated he is looking for a little leniency as far as the exit on Hazelnut Dr. because according to Staffs comments, the existing infrastructure is working. Moreover, he stated he did not have to do a traffic impact analysis and pointed out there are three exits, one onto 214; one to Front St.; and one to Hazelnut Dr. The Woodburn School District requested leniency on Front St. because there is a cost impact to have to tear it out and make it 1 ft. wider when a boundary street can have 12 ft. lanes each way and it is demonstrating that it is working. Additionally, he said the Woodburn Development Ordinance does not address existing infrastructure and questioned, in his mind, whether you have to bring it up to the new WOO. He had no problems with Condition of Approval Item #5 as long as it does not take long to get condition of approval; Mr Rasmussen referred to Item #6 and questioned what time frame would we be looking at if there were some exceptions to these approvals? Lastly, he expressed concerns with Condition of Approval Item #8 and said he thought to stipulate an expiration of a phase is unfair to the School District. Moreover, he indicated he is unaware of where that came from and did not believe there is anything in the WOO that states that. Commissioner Lonerqan referred to Condition of Approval Item #2 and questioned what is the problem in submitting a plan in order to obtain a building permit? Ken Rasmussen replied they want to fast tract the project. Additionally, the concern is once the plan is submitted, how much time will approval take and will it be approved? Furthermore, if it is not approved, what else will he have to do to get it approved in order to get the building permits? Commissioner Lonerqan interjected he would think the applicant would want to submit the plan a long time before that so it does not delay the occupancy. Ken Rasmussen agreed with Commissioner Lonergan but also stated he does not want it to delay the building permits so he could get started with the project. Commissioner Lonerqan remarked historically he has not seen any problems with landscaping and irrigation plans as they are pretty basic and said he would have a problem leaving that out. He requested input from Staff regarding Condition of Approval Item #4. Staff responded the problem is the code specifies a standard and the only way to get relief from the standard is through a Variance process. Furthermore, the applicant did not submit a Variance for that and consequently we do not have an option to just waive that requirement. Staff further explained the condition is put there and the applicant has the option to come back at a later date to get a Variance from that specific standard if they so choose. Commissioner Bandelow commented it was her understanding that the City's view and the School's view is that the back entrance is not to become an entry that the students use regularly in and out of parking lots and that the other two entrances are to be used more. Staff indicated he is not aware of the City Council, Planning Commission or Staff taking a position regarding this issue. He noted Hazelnut Dr. is designated as an access street and it is certainly designated to carry heavier traffic than a local street. Vice Chairperson YounQ asked the applicant if any of his concerns were discussed with Staff prior to this meeting? Ken Rasmussen answered he did not discuss it with Staff as he felt that it was probably best just to bring it to Planning Commission. He also stated he was unaware of the 26 ft. issue until he received the Staff Report in the mail June 9th. Commissioner Bandelow inquired how long has the Front St. access been 25 ft.? Planning Commission Meeting - June 12, 2003 Page 2 of 7 18 ."-,,..,......-,....,._~..~.....-"~"_.._.,..--...,--,..~~.,._-_.-.....---~~-~-""'-~ Ken Rasmussen replied he believed it has been 25 ft. since the new addition and remodel was done to the High School back in 1996 and has been adequate since then. He explained the Variance they were after was the new WOO improvements to Front St. and the main issue there is that there are no sidewalks on the east side paralleling the railroad tracts. Mr. Rasmussen further commented he believed it would be crazy to put sidewalks on that side. Vice Chairperson Younq referred to Mr. Rasmussen's concern regarding Condition of Approval #8 and commented it is a fairly simple process to apply for an extension if it looked like the School District was unable to meet the time criteria. Staff explained the first phase falls under what the Development Ordinance allows for an approval, which would be one year to obtain the building permit with a potential of a one year extension of time. For subsequent phases, this condition builds in timing for when the building permit would need to be issued for the second phase by the end of 2005. Therefore, if that is not complied with there would not be a potential for an extension through Staff. The way to extend it would be to submit a new Phasing Plan to come before the Planning Commission so a new Phasing Plan could be approved. Commissioner Loneraan asked if all the phases will be accomplished under the one building permit? Staff responded it would be up to the applicant. However, Staff assumes the applicant is going to submit plans for the first phase at this point and the permit would only cover that first phase. He further reported the applicant certainly may come in and obtain a permit for the entire project, however, then it would come under the time line for expiration of building permits which would not give them this flexibility because the inspections would have to be done within a certain period of time. Commissioner Lonerqan inquired why is the applicant asking the Commission to approve the whole Design Review now? Ken Rasmussen answered because they paid $6,000 to get it approved and they spent the time to do it right now and all he is looking for is a little flexibility for "what ifs" instead of having to go back and go through some of the process again. He further requested expanding the first phase by 1,048 ft. and the ultimate building would not change at all. Staff stated he is comfortable with that under substantial conformance because he is not increasing the overall square footage. Chairperson Lima asked Staff if this can be approved through this hearing or does the applicant need to make a request? Staff stated he did not see that as any consequence as they are not modifying the approval which is based on all three phases and there isn't anything that is tied specifically to the first phase that needs to be done as a condition of approval with just the first phase. TESTIMONY BY PROPONENTS None TESTIMONY BY OPPONENTS None DISCUSSION Chairperson Lima closed the public hearing and opened for Commission discussion. Commissioner Loneraan remarked the school needs additional space and it is a very good looking facility. He also commented the Woodburn School District has done a very good job in keeping the design and Planning Commission Meeting - June 12. 2003 Page 3 of 7 19 , ""u"~,_"""~~~__",,___,,",o_,_____,~,,",,"___--,,,,-,,,,-._w_---"-"I,-.- .....~._.,........_.." landscaping an asset. Additionally, he stated the Variance request makes sense to him as it is obvious a sidewalk is not needed on the other side. However, he had issues with the phasing and with the applicant's request regarding Condition of Approval Item #8 but he left it up to his fellow Commissioners to convince him one way or the other. Furthermore, he also disagreed with the applicant's request to change Condition of Approval Item #2 and felt it should be left as is. Commissioner Lonergan did indicate he agreed with the applicant regarding Condition of Approval Item #4 however, a Variance is needed from the applicant. Commissioner Vancil concurred with Commissioner Lonergan on Condition of Approval Item #8 and stated he did not have a clear understanding. On the surface it seems rigid but he assumed there was some thinking behind the wording of causing the expiration. Staff made the Commission aware the date or timing granted by the Commission is flexible. The code provides the factors that can be used in making a decision as to how much time you want to give per phase, if any, as nothing states you have to give any additional time for a phase. Additionally, he indicated Staff went with what the applicant proposed as their timing. Commissioner Vancil reported he was on the facilities planning group that built the elementary, middle schools and the remodeling of the High School back in 1996. At that time, they put all of the resources in the elementary schools because the demographer reported that is were the increase in student population would be. However, instead we are probably seven years ahead of their predictions in terms of growth of the High School. Commissioner Vancil further remarked he did not see any reason why we should not allow more flexibility if it is a reasonable site plan. He assumed that we would be looking at other sites for a second High School once they get above 1,800 in the High School. He urged more flexibility in terms of the phasing. Staff explained the reason you want to limit phasing is because you do not know what is going to happen in the future and how codes may evolve in the next five to ten years. Additionally, you do not want to necessarily lock yourself in or give somebody a vested right forever to do a project. Ken Rasmussen clarified the School District wanted the ability to expand as need occurred. Staff required an idea of dates that he could put in the Staff Report. A memo was then written by Mr. Bill Keys and was included in the Commission packet as the best educated guess. Mr. Rasmussen further stated he did not want the School District lose the flexibility if all of a sudden they do not grow and they want to put off for two years doing phase 2 and have the ability to do it later. He said the statement in the condition pertaining to dates was just coming off a memo that gave Staff an idea of when phasing might happen and to establish this as the cut date based on an educated guess is not very flexible. Chairperson Lima noted if there is no expiration date imposed, codes may change and things can happen and he felt uncomfortable not having a time limit. Ken Rasmussen conveyed as far as the building codes, they may change in the next phase as required to meet that and if it caused the first phase to also meet that, anything over 20% construction could make the first phase be remodeled. Moreover, there is not going to be much infrastructure and the only condition is if they grow really quick and hit 1,860 student population the whole thing will be built and then they have to start looking elsewhere or around the other side of the school. Mr. Rasmussen also commented you are looking at a three or four year project to look for a new High School. Commissioner Bandelow suggested the wording be changed to "building permits for Phase 2 and Phase 3 shall be issued by December 31,2007". That would eliminate 2005 and Phase 2 and Phase 3 can actually be built together as late as 2007. You would then have another two year sliding period for Phase 2. Ken Rasmussen interjected an additional year, 2008, would be ideal. Staff stated combining Phase 2 and Phase 3 into the later date and change it to 2008, which in effect, allows a five year period for the phasing which is a reasonable request. Planning Commission Meeting - June J 2, 2003 Page 4 of 7 20 .. ."".~.........,~._"_~~._w.................___,~."..........-~.__._,,,,._"~...~~~. ,<--,."-~~-,-""-"",,,",,,,,-,._<-,,,,, Commissioner Lonerqan inquired whether there are currently any temporary classrooms at the High School and wondered if these classrooms will be removed when the structure is built? Ken Rasmussen replied there are currently temporary classrooms on the site and pointed to their location on the map. He further indicated the only temporary structure to be removed will be the one on the north parking lot. Vice Chairperson Younq clarified we are striking the date for Phase 2, December 2005, and changing Phase 2 and Phase 3 to December 31,2008 on Condition of Approval Item #8. Although he had no problems with the content of Condition of Approval Item #4, he did have issues with the manner in which it was presented because it should have been a Variance. Commissioner Lonerqan agreed with Vice Chairperson Young. Commissioner Vancil asked what kind of a delay would we be talking about if we go through the Variance process? Staff replied there should not be a delay. The applicant will still have to show they meet the standards if they want to obtain permits before the Variance is processed because it is the only way it will be approved. He further explained if the Variance is granted before they complete the project, it is a matter of submitting the revised site plan reflecting what the Variance approved and that becomes what they are held to at final occupancy. Commissioner Lonerqan inquired if there is a way around the applicant having to pay the additional Variance fee of $1,174? Staff answered the applicant may petition the City Council to waive the fee. However, the City Council by policy has not done this in the past. Chairperson Lima remarked he had no problems with the application and commended the applicant for their presentation. Commissioner Lonerqan moved to approve Conditional Use 03-02, Design Review 03-03, Phasing Plan 03-01 and Variance 03-18 with the inclusions and recommendations submitted by Staff including the alteration of Condition of Approval Item #8 to read "Building permits for Phase 1 shall be issued within the time period specified by City Ordinance (currently one year from the date of the final decision). Building permits for Phases 2 and 3 shall be issued no later than December 31, 2008. The expiration of any phase will also cause the expiration of any subsequent phase". Commissioner Bandelow seconded the motion, which unanimously carried. B. Conditional Use 03-04, conditional use to allow money transfer business located at 1165 N. Pacific Hwy.. Mexico Transfers. Inc.. applicant. The applicable ORS Statement was read by Staff and a presentation was provided as reflected in the Staff Report. Based on the information in the report, the information provided by the applicant and the applicable review criteria, Staff recommended approval of the applications subject to the conditions of approval included in the Staff Report. Commissioner Lonerqan asked Staff if there is a need for this type of business? Staff replied that is not part of the review criteria. Commissioner Lonerqan also questioned if landscaping requirements are part of this application? Staff responded this is only a Conditional Use permit and there is nothing, as far as the use, that would have Planning Commission Meeting - June 12, 2003 Page 5 of 7 21 ___..'~"'_'__""~""_W'_-"""-'______' -..._..--.....-...~'^~,...,>., .,...........'._..-,."._~"'" '- triggered upgrading parking or landscaping. Vice Chairperson Younq asked why this particular use is listed as a conditional use and not a permitted use? Staff answered under the previous ordinance that type of business was a permitted use in the Commercial General (CG) zone and it was and still is a prohibited use in the downtown district. Additionally, he believed the policy decision was made to not prohibit them outside of that district but to make it a Conditional Use. Staff further explained there certainly are uses that have unique characteristics that could create adverse impacts on surrounding uses that you would want to put a higher level of criteria applied to it. However, there is nothing unique about this use that would create a worse impact than any other type of retail or office type use. TESTIMONY BY THE APPLICANT Don Kelley. Attorney. 110 N. Second St., Silverton, OR 97381 represented the owners of the property, Mike and Maria Samoilov and the applicant. Mexico Transfer. He also questioned why this application is a Conditional Use and pointed out the application. in a lot of ways. resembles a small bank. Moreover, it is right down the street from a larger bank that does not require a Conditional Use except that this particular use serves one small portion of Woodburn's population, which should not be grounds for requiring a Conditional Use permit. In closing, Mr. Kelley stated they have met all of the requirements and thanked Staff for their courtesy and he also thanked the Commission. Commissioner Bandelow inquired if there is a Mexico Transfer in town already? Don Kelley answered this one was down the street and they moved which then triggered a contact by City Staff who told them they had to get a permit to do business at this new location. Chairperson Lima asked what will the hours of operation be? Don Kelley replied the hours of operation are stated in the Staff Report and he believed they are 9 a.m. until 2 p.m. and 3:15 p.m. until 8:15 p.m. every day including Sundays. Vice Chairperson Younq clarified there would be other types of businesses that would also fall under this category that may not be as simple to review as Mr. Kelley's. TESTIMONY BY PROPONENTS None TESTIMONY BY OPPONENTS None DISCUSSION Chairperson Lima closed the public hearing and opened Commission discussion. Vice Chairperson Younq commented the applicant has met all of the criteria for a Conditional Use in this application. Commissioner Lonerqan agreed with Vice Chairperson Young and added he sees no problems with the application. Commissioner Bandelow moved to approve Conditional Use 03-04 and instructed Staff to return with a final order. Motion was seconded by Commissioner Vancil. Motion unanimously carried. Planning Commission Meeting - June 12, 2003 Page 6 of 7 22 ......-.-....-r... _~...._.._.,,~....",~_'.e._'~..~ ~.~-"'-,..'"_..~____.___,<,~_;,,_._._.~..._'_~__ . . -...- . -.... ~ ,- . . -... A. Final Order for Annexation 03-01 and Zone Change 03-01. annexation of 41.57 acres of land to the City of Woodburn and establishment of City of Woodburn IL (Light Industrial) Zoning district on property located at 350 S. Pacific Hwy.. Food Services of America. applicant. Commissioner Lonerqan moved to accept the findings and conclusions as submitted by Staff and was seconded by Commissioner Bandelow. Motion carried unanimously. B. Final Order for Conditional Use 03-03 and Design Review 03-04. 26.988 sq. ft. addition to Heritage Elementary School located at 440 Parr Rd.. Woodburn School District. applicant. A motion was made by Vice Chairperson Younq to accept Conditional Use 03-03 and Design Review 03-04 as presented by Staff in the Final Order. Commissioner Bandelow seconded the motion, which unanimously carried. DISCUSSION ITEMS REPORTS A. Building Activity for May 2003 B. Planning Proiect Tracking Sheet (revised 5-23-03) Staff reported the Coastal Farm application has been appealed to City Council and the applicant requested continuance to July 14th. BUSINESS FROM THE COMMISSION Commissioner Vancil commented he brought up at the last meeting the appearance of the K-Mart property and he reported the grass may now be a fire hazard and is certainly a blight at that end of town. Staff will check into this issue. Commissioner Bandelow announced she will not be attending the next Planning Commission meeting. She also reported the marks have been made for the new arrows on the new paving on Hwy. 214 and they are eliminating the problem of having two lanes that go down to one at the intersection of Boones Ferry Rd. and the Highway. However, they have completely eliminated any right turn onto Boones Ferry if you are headed west toward the freeway. Therefore, there is one left turn lane, one full lane going through and that is it. Everyone wanting to make a right turn lane remains in the line with the rest of the them. She noted since they have done it this way, the line at the corner when the light is red, goes all the way back to the High School with every light change all day long and the people from the Glatt Circle area can not get out now. Commissioner Vancil reported there is graffiti in every neighborhood and requested the graffiti ordinance be enforced. Moreover, the buildings that have painted over the graffiti look almost as bad as the graffiti itself because they could not find a less matching color, in many cases, or they painted over in the same design. Chairperson Lima also added there are garage sales signs attached to regular street sign posts. Commissioner Bandelow inquired how soon are the sign ordinance meetings starting? Staff responded the Mayor announced during Monday night's Council meeting that she would have the focus group appointed by the next Council meeting. He stated the group will probably start up in July. ADJOURNMENT Commissioner Lonerqan moved to adjourn the meeting. Commissioner Sandelow seconded the motion, which carried. Meeting adjourned at 8:30 pm. APPROVED ~/ ; . /' /___ . -_~d~t!W CLAUDIO LIMA, CHAIRP RSON / / h/ /.... ([:k:> ..' C-0/D.} DATE &, - 2 (p -c' '] Date Planning Commission Meeting - June 12. 2003 23 Page 7 of 7 .....n.._~'''~...<_.._".__'''._.O w_...".~,~______",.--....',.__, . 1 r _.~_""""'-_m__~_"'___' " 8e MINUTES Woodburn Recreation and Parks Board Tuesday, July 8, 2003 7:00 pm Counci I Chambers D~~fu 1. Herb Mittmann, Chair called meeting to order at 7 pm. 2 . Roll Call Members present: Herb Mittmann, Chair; Evan Thomas, Member; Sharon Felix, Member; Tanis Quinones, Member. Staff present: Randy Westrick, Director; Paulette Zastoupil, A.A.; Brian Sjothun, Recreation Manager; Steve Newport, Facilities and Aquatics Manager. Public present: Billy Slover, Cruz Hernandez, and Jeremy Martin 3. Approval of Minutes A motion to accept the minutes from June 10,2003 as presented was made by Herb Mittmann. Tanis Quinones seconded the motion. Motion passed unanimously. 4. Business from the Audience No business. 5. Friends of the Parks nominees Nominees for the 2003 Friends of the Parks award were: Marion County Soil & Water Conservation District and Dan Christensen, volunteer coach. A motion to accept the nominees as presented was made by Herb Mittmann. Sharon Felix seconded the motion. Motion passed unanimously. Certificates will be presented to the nominees at the next City Council meeting, on July 16, 2003. 6. Business from the Director - bivision Reports Recreation and Leisure Services - Brian Sjothun Brian stated that the soccer seasons is half over, and County baseball tournaments will be hosted at Centennial Park this weekend with 8 out of town teams playing. The Teen Centers are open for the summer and the average attendance has been 25 - 30 kids daily. 24 _-.._.._,....~................~..._..,"_.,.,..."'...,.,.~"'"_~_o.,.,_..._~_._.~.~.......-.~_..<'"..._..,~,,_.~._-~~---~-~-,.;'~'~ Brian shared that August 8,2003, is the Mayors Cup Golf tournament held at Senior Estates. He expects 144 players. Rob Hill from KATU will do a live weather report after the game with participants from the Recreation Department. Brian also stated that registration is starting for the annual Walt's Run on August 9, 2003. He expects 100 participants this year. Aquatic Center - The Board reviewed WMAC revenue and attendance report. Randy Westrick noted that the Aquatic Center is at 41.29% cost recovery, and the attendance is about the same as last year. 4th of July Celebration Randy shared that approximately 2000 people came to celebrate the 4th of July at Centennial Park. The activities and entertainment that was scheduled seemed to be enjoyed by all. Randy stated that the committee would meet in a couple of weeks and refine ideas for next year. Hermanson Park III Randy shared that the work at Hermanson Park m to enhance the wetlands while controlling the flood plain is now being done. Randy will update the board at each meeting until the project is complete. Community Center Task Force Randy shared that a field trip for Task Force members was scheduled for July 26, 2003. They would visit existing Community Centers in Newport, Florence, Cottage Grove and Sweet Home. The bus will leave at 5:30 am return at 7 pm. Randy also invited any Board members that would like to participate. 7. Skate Park/Bicycle Issues Randy shared that the Skate Park has gotten great reviews, but it was not built for bicycle use. He stated that there were three factors; 1) design was not built for bicycle use, 2) City Risk Management recommended, no bicycles, 3) the cement would not hold up to bicycle stunt equipment, and size of skate park was too small for bicycle use. He stated to the Board that a need for a BMX track has been expressed. He shared that there was a possible site at Centennial Park that could be used for a temporary track, but that the Centennial Master Plan would have to be looked at to include a permanent structure. 25 "" -" '-""-'1" ,,,-, ,-",,,,,,,,, t AUDIENCE COMMENTS Billy Clover and Jeremy Martin spoke to the board on behalf of 8 young adults present, about the need for a BMX dirt jump track in Woodburn. They assured the Board that they were organized and willing to put the time and effort in to get one constructed in Woodburn. They had preliminary sketches of a dirt jump track and had planned volunteer man-hours, donated vegetation and trees and a smaller jump track for the younger youth. They invited the Board and Director on a field trip to look at a completed track in Salem that was done with all volunteer help. Their whole focus to the Board was to make a safe place to practice their sport, and share it with the community with organized events. Herb Mittmann, Chair thanked the youth for their presentation and explained to them that this is how the process gets started, but projects like this will not happen over night. He assured them, that it is possible, but they would have to commit their time to the project. 8. National Park Service Rivers cl Trails Application Letter Randy shared with the Board an application he submitted to the National Park Service to develop Mill Creek's 6 mile Greenway corridor. 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OlOl~lDM 10 IX) 00 ClC) = "":~"!~~~u> co co = ~:8~lDCXlNr- iii iii ONO NOr-Ol N N CJ 8 r-. ~. lD. r-. r-. ~ ~, (") (") CJNNr-IOIX)~CO~ c:i c:i CIl ION(")...N co co ~ ......... tit ... ... E~ ... ... ~ .... ~ CIl 1 '0 HhuJ s i ... 1 s ~ !:! ~ 8E WOODBURN PUBLIC LIBRARY MONTHLY REPORT FOR MAY 2003 I. CIRCULATION Current 11,463 Adult Children: 8,245 3,218 Previous: 2002 2001 2000 10,852 11,948 11,797 In-House Use 2,093 II. INTERLIBRARY LOAN Books Loaned 1,244 CCRLS: In-State Special: 1,243 o All Other In-State: 1 Out-Of-State: 0 Books Borrowed 1,164 CCRLS: In-State Special: 1,148 o All Other In-State: Out-Of-State: 16 o III. REFERENCE Woodburn 897 984 1,104 899 2003 2002 2001 2000 Referrals 26 109 119 45 Other 858 1,053 1,493 1,009 Total 1,781 2,146 2,716 1,953 Database Usage: July: 87 August 134 September: 228 January: February March: April May: 480 915 October: 233 November: 720 December: 304 458 422 416 (not all data bases included) IV. COMPUTER USAGE Adults: 2,391 Children: 904 Average per open hours: 9.88 Average per open hours: 3.74 V. LIBRARY SPONSORED PROGRAMS Adults: 6 No. Attending: 69 Children: 24 No. Attending: 647 VI. VOLUNTEER HOURS WORKED 177 VII. FINANCE $1,535.58 VIII. HOLDINGS 77,644 New Adds For The Month of May: 743 IX. PATRON LOAN TYPES 15,314 Monthly Statistics: May 2003 28 ... ..... .......--.....,............. -... . SF CITY OF WOODBURN Community Development MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5250 Date: July 1, 2003 To: Jim Mulder, Community Development Director From: Building Division Subject: Building Activity for June 2003 2001 2002 2003 Dollar Dollar Dollar No. Amou nt No. Amount No. Amount New Residence Value 15 $1,548,931 15 $1,634.190 15 $2,456,942 Multi Family 0 $0 0 $0 0 $0 Assisted Living Facilities 0 $0 0 $0 0 $0 Residential Adds & Alts 2 $179,000 6 $77,000 5 $45,500 Industrial 0 $0 0 $0 0 $0 Commercial Value 1 $774,400 15 $805,392 5 $1,989,600 Signs, Fences, Driveways 7 $18,800 5 $40,040 4 $8,900 Manufactured Homes 1 $49,000 4 $214,326 0 $0 TOTALS 27 $2,570,131 45 $2,770,948 29 $4,500,943 Fiscal Year (July 1- $17,940,436 $69,307,524 $39,151,399 June 30) to Date IICommunity DevelopmentlBldglBuilding AclivitylBldgAct-2003\Bldg Activity Memoslactivity - June 03wpd 29 ,_.....,....... ____.,...~.~....~_"~....~.,,_.,,_,.._".___..w~.~."._~_.~_~.'" t NOltc~ 10 Paper fMa" 1 t-l<\~~.C oree 6-18-03 r PC r~,l! ~)r(jer Revised: FInal r'lfrl..., T PLANNING PROJECT TRACKING SHEET r I r ! r NO,tice fMail tJ'III'I" r r r Project Description CCOrd Adoption Ord Due ee HearinQ Srt Rpl Due Post Property I " <;~ 'n' lnM.,...- Jim 20.Day u.J": N/A Dcemp.d Complete Date Received 06/01199 park into the Corporate limits Of the City Estab~sh the IL one on tl property Applicant Wally Lien An. 99-01, UGB 99-41, ZC 99-41 ConI. 6/13/02 cont. In~le W7rU2 ~'e 041O~:l Gatch St. 373 Tom Doman CPMA 01-03, ZC 01-47 Appealed to LUBA 01/22/03 12/09/02 01/13/03 01/06/03 /27/02 9/02 /19/02 07/11/02 07/04/02 05116/02 05/13/02 05/03/02 05/03/02 N/A 04/05102 Naomi NlA Incomplete 08102Al2 12/13/01 RSS --.. 06128/02 Naomi N/A 01109103 continued off 01/02/03 2/31/02 N/A 2/20/02 12/20/02 NlA Naomi Waived by applicant 06127/03 e:<t. 08/01/03 07/28103 07/07/03 I ~ 07/14/03 N/A N/A 05130/03 05108103 Appealed 05102103 04/24/03 04/17103 04/14/03 N/A 04/04/03 03/07/03 02/28/03 Naomi 1/22/02 2/23/02 DR 02-12, Coastal VAR Farm 03-01 pp 02-01. John Baker PUO 02-03 09/23.Q2 Incomplete 12109102 Incomp6ete 12I20I02 Complete 02128103 08123/02 10,250 sf addltion Coastal Fann bIdg V_., wel ~uftment Proposed 80 IoIs to be de-.eIoped into 3 phaoe. Ray.OUe Signs. Inc. AN)( 02-41 ZC 02-412 VAR O2.os ~ Naomi Incomplete 01/22Al3 Incomplete 02126103 Complete 03/27103 Incomplete 03105103 O\enge the use """'_deale~ "'__at no N. Padfic Hwy 03/27/03 VICtor e:<t. 08/15/03 01/27/03 Victor 02107103 eX) o ~ 06117103 0Ml3lOJ (IWO I succouMI 06/13/03 -I 06112103 I 06103103 06I06I03 05122/03 07/10/03 05115103 07/03/03 05112/03 06/30/03 NlA N/A 05102/03 06120/03 04102103 06/10/03 03120103 06/02/03 Jim VICtor NlA 09/30/03 Complete 03120/03 Incomplete 03I06I03 Complele Q6,Q2Al3 02/19/03 02/28/03 SUB ~ Request for a 97 CD-01 ~ RS subdivision _ Montebello 3 AN)( Food 03-01. ZC SeIvlces 01 AnneKation & _ America Zone Change CU _ Woodburn DR N 1"... DistJlct PAGE ~'='I":=" 5,520 sf addition to Hwy, 214 Fire Station Notice to Papers Mai Notice forCC PC Final Order Final Order Due PLANNING PROJECT TRACKING SHEET Notice 10 Paoer Mall Notice for PC CeOrd AdOPtion Ord Due CC Hearing Srt Rpt Due Post Prooerty PC Heanng Srt Rpl Due Post Property Facilities Meetina Referrals Planner 1 20-Day Dale Deemed Complete Date Recei....ed Project Description ~ R"""" !Aon'gome<y SUB 03-42, VAR 03-11, ZA 03-01 Appeal ends 06/25/03 NaomI Incom~lct, 04'01/03 Incomplete 03/27103 CompE'le 04f16103 03/07103 27 101 SUbdiVISion on W Lincoln 51 26,988 sf addrtlon 10 Heritage Elementary Schoo! Ken Rasmussen CU 03-43, DR 03-44 06/12103 06/20/03 I 06/26/03 07/03/03 I 07/10/03 06/30/03 N/A 06/20/03 04/24/03 04/16/03 Naomi 06/14/03 Incomplete 06/11103 Incomp'ete 04/111U3 ComP'ete OS/08J()3 06/26/03 06120/03 06/12103 06/05/03 06/02103 N/A OS/23/03 Victor 09/05/03 04102103 CU 03-44 Naomi Incom~te 05105103 Incomplete 0</24103 05I05I03 06/06/03 05122103 06/12103 03117/03 04/10/03 Conditional Use to alow money transfer business at 1165 Hwy 99 Vary street improvement & vision clearance Change of use to dance hall at 2225 N. Pacific Hwy. DR 113-05.1 CI>omekata I Phase 11 addition VAA Comm to college 03-12 . . CoIege Mexico Tl'3nsfers. loc. LaUI1I Hagenauer I Simon & DR 03-07 Jana Herrera 5/03 06/05103 VAA 03-14 05/ 05/12/03 06/02103 N/A N/A 05/02103 05123/03 04/23/03 04/16/03 Victor Victor 06114103 09/06103 Incomplete 03127103 Comple1e 05I09I03 03114/03 03114/03 2..999 sf new bldg at Woodburn High School Ken Rasmussen CU 03-02, DR 03-43, VAA 03-11, PP 03-01 t Victor Incomple1e 05116103 04/16/03 Construct 19,500 sf Head Start bldg I 04118/03 at 540 N. Settlemier Ave. ~:::::: ScoU ZA-. E_ M 13-15" An:hiIe<:llft YARD-II, YAR 13-17 I I Naomi Incomptete 05113103 Comple1e 06105103 I ConstruC14,020 sf drive-thru David restauaranl & Cantwell reta~ bldg at NEe Stacey Allison Wayllawson 06/19/03 06/05103 VICtor 0/02103 04/22103 DR Q3.09 PAGE 2 Noltce 10 Paper MOl Notice for CC PC Final Order Final Order Due PLANNING PROJECT TRACKING SHEET - - Mail Notice to Pafl<" CCOrd Adoption Ord Due CC Hearing Srj Rpl Due Post Property PC Hearina SH Rpl Due Post Property Notice for PC Facilities MeetinQ Referrals Planner Naomi Victor 2G-Day Date Deemed Complete Date Received 998 sf addltoon to DR 03.10 DeIIenbaugh Denny's 05129/03 Admin. & AsSOCiates Restaurant at 2919 Newberg Hwy Construct steeple DR 03.11 LOS on existing church 06/16/03 Admin. Church at 1000 Country Club Rd ..,d'or> c.~>~ (Cc>I!<.t C . 1.))>/03 PAGE 3 PrOJect DescriPtion - Applicant ~ WOODBURN ~~8H In(orrcrdl(d '~~9 . . July 9, 2003 FROM: Mayor and City Council through City Administrator Scott D. Russell, Chief of pOliceY TO: SUBJECT: Police Deoartment Statistics - March. 2003 RECOMMENDATION: Receive the Report BACKGROUND: The attached report lists year to date criminal offenses reported to the police department and displaying statistics by month. Please bear in mind that offenses listed may be attempted or completed crimes as they list the same in this particular report. DISCUSSION: The statistics have been gathered from the police departments records management system. As additional data is gathered over the next few months we will be able to provide statistics for comparison to previous years. FINANCIAL IMPACT: None Agenda Item Review: City Adminlstrat City Attorney _ Finance _ 33 ~","~"'-'~">."...~~_____'~".~'_~ . "I' ~__"'-""_"'~~""'.'~.,,"___.m~~'~'''''' ,.. Woodburn Police Dept. PAGE DATE: 7/09/2003 PL6860 TIME: 15:02:02 MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU MARCH 2003 SCOTTRU ORI#: OR0240500 WPD RESULTS FOR ALL OFFENSES CHARGE DESCRIPTION JAN FEB MAR TOTAL ------------------------------------------------------------------------------------------------------------------------------------ AGGRAVATED ASSAULT 4 2 0 6 AGGRAVATED MURDER 0 0 0 ANIMAL ORDINANCES 21 22 41 84 ARSON 0 1 2 ASSAULT SIMPLE 14 15 11 40 ATTEMPTED MURDER 0 0 0 BOMB THREAT =1 C 0 BRIBERY 0 BURGk~Y - BUSINESS 5 1 13 BURGLARY - OTHER STRUCTURE 2 0 1 3 BURGLARY - RESIDENCE 11 7 11 29 CHILD ADBANDOMENT 0 0 0 0 CHILD NEGLECT 0 0 0 0 CITY ORDINANCE 15 21 31 67 CRIME DAMAGE-NO VANDALISM OR ARSON 7 5 2 14 CURFEW 1 2 1 4 CUSTODIAL INTERFERENCE 0 0 0 0 CUSTODY - DETOX 3 1 0 4 CUSTODY - MATERIAL WITNESS 0 0 0 0 CUSTODY - MENTAL 0 0 0 0 CUSTODY - PROTECITVE 0 0 0 0 DISORDERLY CONDUCT 2 7 3 12 DRINKING IN PUBLIC 0 0 0 0 DRIVING UNDER INFLUENCE 6 3 11 20 DRUG LAW VIOLATIONS 16 11 4 31 DRUG PARAPHERNALIA 0 0 0 0 DWS/REVOKED - FELONY 2 1 4 7 DWS/REVOKED-MISDEMEANOR 0 0 0 0 ELUDE 3 0 0 3 EMBEZZLEMENT 0 0 0 0 ESCAPE FROM YOUR CUSTODY 0 0 0 0 EXTORTION/BLACKMAIL 0 0 0 0 FAIL TO DISPLAY OPERATORS LICENSE 1 2 1 4 FAMILY-OTHER 0 0 0 0 FORCIBLE RAPE 1 1 0 2 FORGERY/COUNTERFEITING 7 6 6 19 FRAUD - ACCOUNT CLOSED CHECK 3 0 0 3 FRAUD - BY DECEPTION/FALSE PRETENSES 3 0 1 4 FRAUD - CREDIT CARD/AUTOMATIC TELLER MACHINE 1 2 0 3 FRAUD - IMPERSONATION 0 0 2 2 FRAUD - NO ACCOUNT - CHECK 0 0 0 0 FRAUD - NOT SUFFICIENT FUNDS CHECK 0 0 0 0 FRAUD - OF SERVICES/FALSE PRETENSES 1 1 0 2 FRAUD - WELFARE 0 0 0 0 FRAUD - WIRE 0 0 0 0 FRAUD-OTHER 0 0 0 0 FUGITIVE ARREST FOR ANOTHER AGENCY 49 26 18 93 FURNISHING 0 0 0 0 GAMBLING - BOOKMAKING 0 0 0 0 GAMBLING - GAMES 0 0 0 0 GAMBLING - ILLEGAL DEVISES/MACHINES 0 0 0 0 GAMBLING - ILLEGAL PAY OFF 0 0 0 0 34 "^~~.~_..-.,~..~....._".,.'__H..".."_."._~_,~..~.~...'"........"-'-....-......_"~--.._._.,.,--"'~.-- .,.., woodburn Police Dept. DATE: 7/09/2003 TIME: 15:02:02 ORI#: OR0240500 WPD MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU MARCH 2003 RESULTS FOR ALL OFFENSES PAGE 2 PL6860 SCOTTRU CHARGE DESCRIPTION JAN FEB MAR TOTAL ------------------------------------------------------------------------------------------------------------------------------------ GAMBLING - NUMBERS AND LOTTERY 0 0 0 0 GAMBLING - OTHER 0 0 0 0 GARBAGE LITTERING 8 10 16 34 HIT AND RUN FELONY 0 3 0 3 HIT AND RUN-MISDEMEANOR 15 5 10 30 ILLEGAL ALIEN - INS HOLD 0 2 1 3 ILLEGAL ESTABLISHMENT C 0 0 0 ILLEGAL LIQUOR-MAKE, SELL, POSSESS C 0 0 IMPORTING LIQUOR 0 0 0 0 INTIMIDATION /OTHER CRIMINAL THREAT 7 5 3 15 JUSTIFIABLE HOMICIDE 0 0 0 0 KIDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 1 1 0 2 KIDNAP - FOR RANSOM 0 0 0 0 KIDNAP - HI-JACK, TERRORIST 0 0 0 0 KIDNAP - HOSTAGE/SHIELD OR REMOVAL/DELAY WITNESS 0 0 0 0 LICENSING ORDINANCES 0 0 2 2 LIQUOR LAW-OTHER 0 0 0 0 LIQUOR LICENSE VIOLATIONS 0 0 0 0 MINOR IN POSSESSION 3 2 2 7 MINOR ON PREMISES 0 1 0 1 MISCELLANEOUS 0 2 1 3 MOTOR VEHICLE THEFT 5 10 10 25 NEGLIGENT HOMICIDE - TRAFFIC 0 0 0 0 NEGLIGENT MANSLAUGHTER 0 0 0 0 NON CRIMINAL DOMESTIC DISTURBANCE 0 0 0 0 NON SUPPORT 0 0 0 0 OTHER 13 5 7 25 PROPERTY - FOUND LOST MISLAID 17 11 15 43 PROPERTY RECOVER FOR OTHER AGENCY 0 1 0 1 PROSTITUTION - COMPEL 0 0 0 0 PROSTITUTION - ENGAGE IN 0 0 1 1 PROSTITUTION - OTHER 0 0 0 0 PROSTITUTION - PROMOTE 0 0 0 0 PUBLIC HEALTH AND SAFETY ORDINANCES 5 3 7 15 RECKLESS DRIVING 0 0 2 2 ROBBERY - BANK 0 0 0 0 ROBBERY - BUSINESS 2 0 0 2 ROBBERY - CAR JACKING 0 0 0 0 ROBBERY - CONV.STORE 0 0 0 0 ROBBERY - HIGHWAY 0 0 1 1 ROBBERY - OTHER 1 0 0 1 ROBBERY - RESIDENCE 1 0 0 1 ROBBERY - SERVICE STATION 0 0 0 0 RUNAWAY 15 14 14 43 SEX CRIME - CONTRIBUTE TO SEX DELINQUENCY 0 1 0 1 SEX CRIME - EXPOSER 0 1 0 1 SEX CRIME - FORCIBLE SODOMY 0 0 0 0 SEX CRIME - INCEST 0 0 0 0 SEX CRIME - MOLEST (PHYSICAL) 1 6 2 9 SEX CRIME - NON FORCE SODOMY 0 1 0 1 SEX CRIME - NON-FORCE RAPE 2 0 1 3 SEX CRIME - OBSCENE PHONE CALL 0 0 0 0 35 .,..~"~"_"_...------"~..,,..._-.......-..-...-~....~-..-~~.l..-.;,-.-.~..~~~--~,.- Woodburn Police Dept. DATE: 7/09/2003 TIME: 15:02:02 ORI': OR0240500 WPD MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU MARCH 2003 RESULTS FOR ALL OFFENSES PAGE 3 PL6860 SCOTTRU CHARGE DESCRIPTION JAN FEB MAR TOTAL ------------------------------------------------------------------------------------------------------------------------------------ SEX CRIME - OTHER SEX CRIME - PEEPING TOM SEX CRIME - PORNOGRAPHY/OBSCENE MATERIAL SEX CRIME - SEXUAL ASSAULT WITH AN OBJECT STALKER STOLEN PROPERTY - RECEIVING,BUYING,?OSS~SSING iHEFT - BICYCLE iHEFT - BUILDING THEFT - COIN OP MACHINE THEFT - FROM MOTOR VEHICLE THEFT - MOTOR VEHICLE PARTS/ACCESSORIES 7HEFT - OTHER :HEFT - PICKPOCKET -HEFT - PURSE SNATCH -~EFT - SHOPLIFT ;AFFIC ORDINANCES ?AFFIC VIOLATIONS .RESPASS :~"KNOWN ,"ANDALISM ":EHICLE RECOVERD FOR OTHER AGENCY lIOLATION OF COURT ORDER ilARRANT ARREST FOR OUR AGENCY \~PON - CARRY CONCEALED \~PON - EX FELON IN POSSESSION WEAPON - OTHER WEAPON - POSSESS ILLEGAL WEAPON - SHOOTING IN PROHIBITED AREA WILLFUL MURDER ZONING ORDINANCE ----------------------------------------------------------------------------------- TOTAL: 523 356 431 1310 ------------------------------------------------------------------------------------------------------------------------------------ 2003 TOTAL: 523 356 431 0 0 0 0 0 0 0 0 0 1310 2002 TOTAL: 1 0 0 0 0 0 0 0 0 0 0 0 1 2001 TOTAL: 0 0 0 0 0 0 0 0 0 0 0 0 0 36 _.."<~.....,..."_....,_-......~..,.~_..,_.,--~""'.;........_"'-~'~.~~."_.'-'~.~._,_.~-,~----_..... Woodburn Police Dept. DATE: 7/09/2003 TIME: 15:02:33 ORI#: OR0240500 WPD MONTHLY ARRESTS BY OFFENSE FOR JANUARY THRU MARCH 2003 RESULTS FOR ALL CHARGES PAGE PL6850 SCOTTRU CHARGE DESCRIPTION JAN FEB MAR TOTAL ------------------------------------------------------------------------------------------------------------------------------------ AGGRAVATED ASSAULT 5 6 AGGRAVATED MURDER 0 0 0 ,o.NIMAL ORDINANCES 0 0 0 ARSON 0 0 1 1 ASS.~ULT SIMPLE 13 8 ' ^, 33 16 ATTEMPTED MURDER 0 0 30MB THRENr 0 0 3URGLARY - BUSINESS 0 0 3URGLARY - OTHER STRUCTURE 0 4 3URGh~Y - RESIDENCE 2 7 :HILD ADBANDOMENT 0 0 :HILD NEGLECT 0 0 0 0 :1TY ORDINANCE 0 0 0 0 :RIY2 DAMAGE-NO VANDALISM OR ARSON 1 0 1 2 :-JRFEW 1 5 0 6 :-JSTODIAL INTERFERENCE 0 0 0 0 :USTODY - DETOX 3 0 4 :OSTODY - MENTAL 0 0 0 0 :USTODY - PROTECITVE 0 0 0 0 :ISORDERLY CONDUCT 3 12 5 20 JRINKING IN PUBLIC 0 0 0 0 JRIVING UNDER INFLUENCE 6 3 11 20 JRUG LAW VIOLATIONS 16 12 8 36 JRUG PARAPHERNALIA 0 0 0 0 JWS/REVOKED - FELONY 1 3 6 ::LUDE 2 0 0 2 :SCAPE FROM YOUR CUSTODY 0 0 0 0 :XTORTION/BLACKMAIL 0 0 0 0 'AIL TO DISPLAY OPERATORS LICENSE 1 2 1 4 :.~JHLY-OTHER 0 0 0 0 :ORCIBLE RAPE 0 1 0 1 :ORGERY/COUNTERFEITING 1 3 3 7 :RAUD - ACCOUNT CLOSED CHECK 1 0 0 1 :RnL~ - BY DECEPTION/FALSE PRETENSES 0 0 1 1 :RAUD - CREDIT CARD/AUTOMATIC TELLER MACHINE 0 0 0 0 lRAUD - IMPERSONATION 0 0 2 2 :RAUD - NOT SUFFICIENT FUNDS CHECK 0 0 0 0 :RAUD - OF SERVICES/FALSE PRETENSES 0 3 0 3 :RAUD-OTHER 0 0 0 0 :UGITIVE ARREST FOR ANOTHER AGENCY 50 25 22 97 ;AMBLING - GAMES 0 0 0 0 ~BLING - OTHER 0 0 0 0 ~BAGE LITTERING 0 0 0 0 lIT AND RUN FELONY 0 2 1 3 lIT AND RUN-MISDEMEANOR 5 1 4 10 :LLEGAL ALIEN - INS HOLD 0 2 1 3 :NTIMIDATION /OTHER CRIMINAL THREAT 4 5 3 12 ~IDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 0 1 0 1 ~IDNAP - FOR RANSOM 0 0 0 0 :IDNAP - HI-JACK, TERRORIST 0 0 0 0 ~IDNAP - HOSTAGE/SHIELD OR REMOVAL/DELAY WITNESS 0 0 0 0 .ICENSING ORDINANCES 0 0 0 0 37 , .,.,..__.."_,..__._.__,~.._...~..........'~~,.~_..__,..,~~""___...,_""...~__~".,_","_,"""'h"~_.'_''''''''__'___'''' Woodburn Police Dept. DATE: 7/09/2003 TIME: 15:02:33 ORIt: OR0240500 WPD MONTHLY ARRESTS BY OFFENSE FOR JANUARY THRU MARCH 2003 RESULTS FOR ALL CHARGES PAGE 2 PL6850 SCOTTRU CHARGE DESCRIPTION JAN FEB MAR TOTAL ------------------------------------------------------------------------------------------------------------------------------------ MINOR IN POSSESSION 1 ~ I MINOR ON PREMISES 0 0 MISCELLANEOUS 0 0 MOTOR VEHICLE THEFT 2 NEGLIGENT HOMICIDE - TRAFFIC 0 NEGLIGENT ~~SLAUGHTER 0 0 JTHER '1 c . " "0 ?ROPERTY - FOu~D LOST MISLAIJ 0 ?ROPERTY RECOVER FOR OTHER AGENCY 0 PROSTITUTION - COMPEL 0 0 PROSTITUTION - ENGAGE IN 0 0 1 PROSTITUTION - PROMOTE 0 0 0 0 PUBLIC HEALTH AND SAFETY ORDINANCES 0 0 0 0 RECKLESS DRIVING 0 0 2 2 ROBBERY - BANK 0 0 0 0 ROBBERY - BUSINESS 4 0 0 4 ROBBERY - CAR JACKING 0 0 0 0 ROBBERY - CONV.STORE 0 0 0 0 ROBBERY - HIGHWAY 0 0 0 0 ROBBERY - OTHER 0 0 0 0 ROBBERY - RESIDENCE 2 0 0 2 ROBBERY - SERVICE STATION 0 0 0 0 RUNAWAY 3 2 2 7 SEX CRIME - CONTRIBUTE TO SEX DELINQUENCY 0 0 0 0 SEX CRIME - EXPOSER 0 1 0 1 SEX CRIME - FORCIBLE SODOMY 0 0 0 0 SEX CRIME - INCEST 0 0 0 0 SEX CRIME - MOLEST (PHYSICAL) 0 0 0 0 SEX CRIME - NON FORCE SODOMY 0 0 0 0 SEX CRIME - NON-FORCE RAPE 0 0 0 0 SEX CRIME - OBSCENE PHONE CALL 0 0 0 0 SEX CRIME - OTHER 0 0 0 0 SEX CRIME - PORNOGRAPHY/OBSCENE MATERIAL 0 0 0 0 SEX CRIME - SEXUAL ASSAULT WITH AN OBJECT 0 0 0 0 STALKER 0 0 0 0 STOLEN PROPERTY - RECEIVING,BUYING,POSSESSING 0 0 0 0 THEFT - BICYCLE 0 0 0 0 THEFT - BUILDING 1 4 3 8 THEFT - COIN OP MACHINE 0 0 0 0 THEFT - FROM MOTOR VEHICLE 4 0 1 5 THEFT - MOTOR VEHICLE PARTS/ACCESSORIES 0 0 0 0 THEFT - OTHER 1 3 2 6 THEFT - PICKPOCKET 0 0 0 0 THEFT - PURSE SNATCH 1 0 0 1 THEFT - SHOPLIFT 14 6 7 27 TRAFFIC ORDINANCES 0 0 0 0 TRAFFIC VIOLATIONS 30 10 25 65 TRESPASS 6 8 7 21 VANDALISM 4 9 12 25 'lEHICLE RECOVERD FOR OTHER AGENCY 0 0 0 0 vIOLATION OF COURT ORDER 0 0 1 1 .m.PQN - CARRY CONCEALED 0 0 0 0 38 "..".-.-~.~ .._.~'""".~..,._-,.~..._~.-.._.".-,."'-~-.---,---......-...~-"'_.~""..._.._~- Woodburn Police Dept. DATE: 7/09/2003 TIME: 15:02:33 ORIt: OR0240500 WPD MONTHLY ARRESTS BY OFFENSE FOR JANUARY THRU MARCH 2003 RESULTS FOR ALL CHARGES PAGE 3 PL6850 SCOTTRU CHARGE DESCRIPTION JAN FEB MAR TOTAL ---------------------------------~-------------------------------------------------------------------------------------------------- WEAPON - EX FELON IN POSSESSION 0 0 0 WEAPON - POSSESS ILLEGAL 3 0 2 5 WEAPON - SHOOTING IN PROHIBITED AREA 0 0 0 0 \'iILLFUL MURDER 0 0 1 ZONING ORDINANCE 0 0 0 -----------------------------------------------------------~------------------------------------------------------------------------ 20J3 TOr.;~: 205 145 160 G IJ 510 2002 iCTAL: G J 2001 TOTAL: 0 0 C 39 ~ WOODBURN ~~ 81 1.<prrortJ.lrA ,tfti9 . . July 9, 2003 FROM: Mayor and City Council through City Administrator Scott D. Russell, Chief of police.~ TO: SUBJECT: 20th Annual National Niaht Out. Tuesday. Auaust 5th. 2003 RECOMMENDATION: Receive the Report BACKGROUND: The National Night Out celebration in Woodburn continues to grow and has become an annual event that many residents look forward to every year. This year we join over 10420 other communities from all 50 States, the US territories, US Military installations, and Canadian cites to celebrate the 20th annual National Night Out "America's Night Out Against Crime and Drugs." Over 32.1 million people are expected to participate with us. DISCUSSION: National Night Out is designed to:(l) heighten crime and drug prevention awareness: (2) Generate support and participation in local anti-crime efforts; (3) strengthen neighborhood spirit and police community relations:(4) Send a message to criminals letting them know neighborhoods, businesses, and the police department are organized and fighting back. From 7:00 p.m. to 10:00 p.m. on August 5th, 2003 residents in neighborhoods throughout Woodburn and across the nation are asked to lock their homes, turn on outside lights, and spend the evening outside with their neighbors, police and local officials. Many neighborhoods throughout Woodburn will be hosting a variety of special events such as block parties, cookouts, ice cream socials, organized flashlight walks and visits with police and McGruff the Crime Fighting Dog. FINANCIAL IMPACT: None Agenda Item Review: City Administrator City Attomey Finance _ 40 .' ^' _.;""".....__~,,~__~"__~_,..~._"_ ~.,.,.,._.,__.....-._.. ^' .~., _'-,-"___"'M~"'__"O'_""""""" NATIONAL NIGHT OUT August 5, 2003 WOODBURN POLICE DEPARTMENT Action Plan c-., ~" , ~ / I. PURPOSE: To establish a solid partnership with the citizens of Woodburn in our effort to create a safe and secure community. The Woodburn Police Department actively participates in National Night Out, and endeavors to include all citizens with special emphasis placed on Neighborhood Watch groups. II. Goals: To heighten community awareness; to generate support and participation in local anti-crime efforts; Strengthen neighborhood spirit and police-community relations; and to send the message that neighborhoods are organized and fighting back against crime. To bring citizens out of their homes and into the street to interact and get to know the people in their neighborhoods. To afford the community an opportunity to meet and interact with members of the Police Department. III. Action Steps: April 1st o Register with National Night Out Prior to January 1, so the promotional materials will be sent to the police department for NNO. o Obtain complete NNO packet information. Order needed event information and hand outs pamphlets. o Contact Local Media organizations: Radio, Cable TV Station and News Papers; Prepare needed PSA's and obtain needed news releases. (Purchase prepared PSA's from NNO). These should be run 1 week at a time every month until the middle of July. In July PSA's should be run daily. May 1 st o Contact all neighbor hood watch captains, apartment managers I owners, downtown association, Woodburn School District and the Woodburn Outlet Mall. Distribute basic information on NNO and order forms for event support items. Contact with these group should be done again on July 1 st, to remind them of the up coming NNO activities in the city and confirm their participation. o A continuously updated participation list will be maintain for the those persons who wish to participate in NNO as organizer. The persons on the list will be given the distributed banners and posters when they arrive. This list will help us in June 14, 2003 Page 1 of 3 41 ... _,..".._.~_._. __.~".~. "'~_''"''O'''''''''''_'''<''''^'''' keeping track of the specific areas throughout the city that will be participating and the estimated amount of citizens who will be joining the NNO celebration. June 1st o Contact Chamber of Commerce to have event publicized. In news letter contact in June so it will be in July news letter. Attend July after hours meeting. o Obtain list of businesses who have reader boards. Contact businesses and ask them to use reader board week prior to NNO, to remind people of event. o Make phone contact with people who call in to advise that they are hosting an event. Advise that an officer will try to contact their group during the evening. o Check schedule to determine patrol strength for the evening and schedule extra officers if needed. Accomplish this prior to July 1st. July 1st o Contact Wal Mart to ascertain if they are going to contribute candy as they have in the past. Complete in early July. o Realize that most of the hosts will not contact you until the two weeks prior to the actual date of the event. o Coordinate with ESP/CRO to involve apartment complexes. Contact Stonehedge Apts early so they will participate. (Large turn out) o Staff report and Proclamation ready for City Counsel meeting on July 8th, 2003. o Offer to City Counselors opportunity to ride along with officers and meet constituents in their ward. o Coordinate with NORCOM to allow PR person to ride along with an officer. o Contact Woodburn Independent arrange for an article in paper just after the 4th of July. June 14,2003 Page 2 of 3 42 ......--=._.~. . r 1" NATIONAL NIGHT OUT / ( ! I WOODBURN POLICE DEPARTMENT Tuesday, August 5th, 2003 \ ' On Tuesday, August 5th , 2002, neighborhoods throughout Woodburn area will be invited to join forces with thousands of communities nationwide for the "20th Annual National Niaht Out" crime/drug prevention event. National Night Out, which is sponsored by the National Association of Town Watch (NATW) and co-sponsored locally by Woodburn Police Department, will involve over 10,420 communities from all 50 states, U.S. territories, Canadian cities and military bases around the world. In all, over 32.1 million people participated in NNO 2002. The upcoming "20th Annual National Night Out" is expected to be the largest ever! National Night Out is designed to: (1) Heighten crime and drug prevention awareness; (2) Generate support and participation in local anti-crime efforts; (3) Strengthen neighborhood spirit and police-community relations; and (4) Send a message to criminals letting them know neighborhoods are organized and fighting back. From 7p.m. to 10 p.m. on August 5th, residents in neighborhoods throughout Woodburn and across the nation, are asked to unlock their doors, turn on outside lights and spend the evening outside with neighbors and police. Many neighborhoods throughout Woodburn will be hosting a variety of special events such as block parties, cookouts, parades, visits from police, flashlight walks, contests, youth activities and anti-crime and drug rallies. National Project Coordinator, Matt Peskin said, "National Night Out is an ideal opportunity to build neighborhood 'unity and strengthen police-community partnerships in our fight for a safer America." On August 5th , 2003, millions of citizens nationwide will join forces to Give Crime And Druas A Goina Awav Party. National Night Out has proven to be an effective and enjoyable program to promote neighborhood spirit and city- wide unity. The benefits our community gains from National Night Out, will most certainly extend well beyond the one night. Therefore, we are encouraging residents, block and social clubs, local businesses, community groups, etc. to get in touch with the Woodburn Police Department to coordinate activities, programs and events. Let's make this year's National Night Out a special one and the largest ever. Don't delay, register your block, club, business, or group today! So, Let the party begin. Enclosed is the 20th Annual National Night Out 2003 registration form. Registration forms must be completed and received by the Woodburn Police Department no later than July 31st, 2003. For more information and to register contact: Officer Linda Hedricks Woodburn Police Department 270 Montgomery St. Woodburn, OR 97071 (503) 982-2345 ,._=,",._.".,=__.._...................~'"_...~~.~~_,.~.,__..,'"' ',.. .. "'V Woodburn police Department National Night Out 2002 Group Registration Form Please fill out and return this form to the Woodburn Police Department to register your group for National Night Out 2003. Group or Business Name: (Provide your street name) Contact Person: Address: Phone: Are you the: Watch Captain - Business Owner - Event Organizer - Neighbor (Circle One) Do you require a street closure for your group or business? Yes I No (The city requires a list of street closures be submitted prior to the event, submit form by July 31ST, 2003) If so, provide which street(s) you will need to have blocked off: How many people do you expect will attend your event? - Please provide one other person, who is on your block, as a contact: Name: Address: Phone: Please let us know what your group will be doing for National Night Out: Do you want a police officer to stop by your celebration: Yes J No Is your group registered as a Neighborhood Watch or Business Watch participant? Yes J No Would you like to be sent information on how to start one of those programs? Yes J No' I would like information to be sent to me on: Neighborhood Watch Business Watch Thank you for participating in the 20th Annual National Night out 20031 You can make a difference In your neighborhood to stop crime. For more information, please call Officer Linda Hedricks at (503) 982-2345 Mall to or drop off at: Woodburn Police Department National Night Out I Event Registration 270 Montgomery 81. Woodburn. OR 97071 $.....nrt "", i'l . lALiS 44 .-..._-"-~"...--_._._"..~..~~-~-"~~_._.,.--."..""._~"..-'--~<"-."- ""~'" "" PAGE AP0460 VEEOT C I T Y 0 F WOO D BUR N CHECK REGISTER WOODBURN LIVE DATE 7/10/03 TIME 13:59:33 CHECK # CHECK DATE 00 ~ 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 DO 00 00 00 00 00 00 00 00 00 00 00 .00 00 00 00 00 00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 PAYEE NAME STATUS UPDATED CHECK AMOUNT RECONCILED AMT DIFFERENCE =:2:=====_=__======================================================================================================================= BANK ACCOUNT AP A/P 69630 6/30/2003 69631 6/30/2003 69632 6/30/2003 69633 6/30/2003 69634 6/30/2003 69635 6/30/2003 69636 6/30/2003 69637 6/13/2003 69638 6/13/2003 69639 6/13/2003 69640 6/13/2003 69641 6/13/2003 69642 6/13/2003 69643 6/13/2003 69644 6/13/2003 69645 6/13/2003 69646 6/13/2003 69647 6/13/2003 69648 6/13/2003 69650 6/13/2003 69651 6/13/2003 69652 6/13/2003 69653 6/13/2003 69654 6/13/2003 69655 6/13/2003 69656 6/13/2003 69657 6/13/2003 69658 6/13/2003 69659 6/13/2003 69660 6/13/2003 69661 6/13/2003 69662 6/13/2003 69663 6/13/2003 69664 6/13/2003 69665 6/13/2003 69666 6/13/2003 69668 6/13/2003 69670 6/13/2003 69672 6/13/2003 69673 6/13/2003 69674 6/13/2003 69676 6/13/2003 69677 6/13/2003 69678 6/13/2003 69679 6/13/2003 69680 6/13/2003 69681 6/13/2003 69682 6/13/2003 69684 6/13/2003 69685 6/13/2003 69686 6/13/2003 69687 6/13/2003 00 00 00 41 75 00 00 64 30 00 93 00 00 47 64 00 89 00 00 75 00 20 58 90 29 00 97 91 04 00 30 67 99 84 75 30 95 00 00 41 00 40 25 91 13 75 00 00 00 30 50 97 200 125 173 160 8 300 494 128 18 320 43 240 39 125 19 689 33 475 533 33 372 159 346 39 558 350 934 119 596 120 067 748 379 327 67 350 28 275 618 469 880 535 346 14 647 49 65 849 448 499 74 145 1 53 4 1 1 10 2 00 00 00 41 75 00 00 64 30 00 93 00 00 47 64 00 89 00 00 75 00 20 58 90 29 00 97 91 04 00 30 67 99 84 75 30 95 00 00 41 00 40 25 91 13 75 00 00 00 30 50 97 200 125 173 160 8 300 494 128 18 320 43 240 39 125 19 689 33 475 533 33 372 159 346 39 558 350 934 119 596 120 067 748 379 327 67 350 28 275 618 469 880 535 346 14 647 49 65 849 448 499 74 145 1 53 4 1 1 10 2 YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED Accounts Payable UNITED STATES POSTAL ROY DAVIS OREGON P.E.R.S CITY OF WOODBURN PETTY CA GREAT CHINA SEAFOOD RESTA MARIEA STAYER VALLEY MAILING SERVICE IN A & E IMAGING ABBY'S PIZZA INN AEROTEK INC AL'S FRUIT & SHRUB CENTER AMERICAN PLANNING ASSN. ARAMARK UNIFORM SERVICE I ARCH WIRELESS AT & T BARKER SURVEYING CORP BI-MART CORPORATION BOLDT, CARLISLE & SMITH L BRATTAIN INTERNATIONAL TR BULLARD,SMITH,JERNSTEDT C. J. HANSEN CO., INC. CALIFORNIA CONTRACTORS SU CANBY SAND & GRAVEL CO CANBY TELEPHONE ASSOC CDW GOVERNMENT INC CITY OF WOODBURN CITY OF WOODBURN CLARKE MOSQUITO CONTROL COASTAL FARM HOME SUPPLY COLVIN SAND INC CONSOLIDATED SUPPLY CO. CORPORATE EXPRESS COSTCO WHOLESALE CRANE & MERSETH CRYSTAL SPRINGS WATER CO CTL CORPORATION D & S ENTERPRISES DEPT. OF ENVIR. QUALITY DP NORTHWEST INC EDWARDS EQUIPMENT CO INC ELDO R MURPHY & ASSOC ENVIRONMENTAL RESOURCE AS ESCHE LON TELECOM INC FAMILIAN NW FAZIOBROTHERS SAND CO INC FISHER'S PUMP AND SUPPLY FRANK M MASON GENERAL BINDING CORPORATI GRESHAM FORD HIRE CALLING INC I.C.M.A. IKON OFFICE SERV SOLUTIONS .,. en ... i 2 PAGE AP0461) VEEOT C I T Y 0 F WOO D BUR N CHECK REGISTER PAYEE NAME STATUS UPDATED CHECK AMOUNT RECONCILED AMT DIFFERENCE ---===========-=======================================================================================================----~~======== 6/13/2003 YES 13 120.00 13 120.00 JO 6/13/2003 YES 31.50 31.50 JO 6/13/2003 YES 485.00 485.00 JO 6/13/2003 YES 92.40 92.40 00 6/13/2003 YES 187.85 187.85 00 6/13/2003 YES 68.08 68.08 00 6/13/2003 YES 951.01 951.01 00 6/13/2003 YES 75.52 75.52 00 6/13/2003 YES 85.80 85.80 00 6/13/2003 YES 210.00 210.00 00 6/13/2003 YES 285.25 285.25 00 6/13/2003 YES 588.93 588.93 00 6/13/2003 YES 310.25 310.25 00 6/13/2003 YES 161.42 161.42 00 6/13/2003 YES 665.00 665.00 00 6/13/2003 YES 710.84 710.84 00 6/13/2003 YES 947.00 947.00 00 6/13/2003 YES 090.00 090.00 00 6/13/2003 YES 960.00 960.00 00 6/13/2003 YES 628.74 628.74 00 6/13/2003 YES 300.00 300.00 00 6/13/2003 YES 115.00 115.00 00 6/13/2003 YES 593.05 593.05 00 6/13/2003 YES 077.50 077.50 00 6/13/2003 YES 149.40 149.40 00 6/13/2003 YES 41. 00 41. 00 00 6/13/2003 YES 175.00 175.00 00 6/13/2003 YES 130.00 130.00 (jO 6/13/2003 YES 300.00 300.00 00 6/13/2003 YES 215.00 215.00 00 6/13/2003 YES 442.62 442.62 00 6/13/2003 YES 239.50 239.50 00 6/13/2003 YES 253.05 253.05 00 6/13/2003 YES 414.78 414.78 00 6/13/2003 YES 718.40 718.40 00 6/13/2003 YES 746.24 746.24 00 6/13/2003 YES 181.00 181.00 JO 6/13/2003 YES 050.00 050.00 00 6/13/2003 YES 42.50 42.50 00 6/13/2003 YES 681.18 681.18 00 6/13/2003 YES 313.00 313.00 00 6/13/2003 YES 764.45 764.45 00 6/13/2003 YES 100.92 100.92 00 6/13/2003 YES 175.00 175.00 00 6/13/2003 YES 753.60 753.60 00 6/13/2003 YES 175.99 175.99 00 6/13/2003 YES 20.00 20.00 00 6/13/2003 YES 150.00 150.00 00 6/13/2003 YES 828.00 828.00 00 6/13/2003 YES 508.37 508.37 00 6/13/2003 YES 000.00 000.00 00 6/13/2003 YES 438.00 438.00 00 6/13/2003 YES 663.15 663.15 00 100 1 2 1 1 19 88 50 36 100 1 2 1 1 19 50 4 36 2 2 88 RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED IMF INDUSTRIAL MACH FAB I INDUSTRIAL WELDING SUPPLY INTL MUNICIPAL LAWYERS AS JACK RAWLINGS JEFF VIERS NURSERY SUPPLY JOHN BROWN KENNEDY JENKS CONSULTANTS LANGUAGE LINE SERVICES LEXISNEXIS MATTHEW BENDER LIVELY SWIM CENTER MARION COUNTY BLDG INSPEC MARION COUNTY BLDG INSPEC MARION COUNTY CLERK METROFUELING, INC. MSE ENVIRONMENTAL NATIONAL ASSOC OF TOWN WA NATIONAL WATERWORKS INC NEW HORIZONS COMPUTER LEA NEW WORLD SYSTEMS NEXTEL COMMUNICATIONS NOMARCO CONSTRUCTION INC NORTH CREEK ANALYTICAL IN NORTHWEST GEOTECH INC NORTHWEST NATURAL GAS ONE CALL CONCE PTS, INC OR DEPT OF MOTOR VEHICLE OREGON DISTRICT ATTORNEYS OREGON STATE BAR PACIFIC TRUCK COLORS INC PARKER NORTHWEST PAVING C PAUL'S POWER EQUIPMENT PIPE TOOL SPECIALITIES PLATT ELECTRIC CO PORTLAND GENERAL ELECTRIC PUBLIC WORKS SUPPLY INC QWEST RADIX CORPORATION MCCORMICK BARKDUST ROSE RUTLEDGE S&S WORLDWIDE SALEM HOSPITAL SCHNEIDER EQUIPMENT SIERRA SPRINGS SKATE PALACE SLATER COMMUNICATIONS SPRINT STATE OF OREGON CORP DIVI STUHMER PUBLICATIONS TEK SYSTEMS INC TROJAN TECHNOLOGIES INC TSI UNEQUALLED JANITORIAL SVC UNITED DISPOSAL SERVICE WOODBURN LIVE DATE 7/10/03 TIME 13:59:33 CHECK # CHECK DATE 69688 69689 69690 69691 69692 69693 69694 69695 69696 69697 69698 69699 69700 69701 69702 69704 69705 69706 69707 69708 69709 69711 69712 69713 69715 69716 6971 7 69718 69720 69721 69722 69723 69724 69725 69726 69727 69728 69729 69731 69732 69733 69734 69735 69736 69737 69738 69740 69741 69742 69743 69744 69745 69746 ~ 0\ , I f t ! I ! : ~ I I PAGE AP0460 VEEOT C I T Y 0 F WOO D BUR N CHECK REGISTER 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 PAYEE NAME STATUS UPDATED CHECK AMOUNT RECONCILED AMT DIFFERENCE _22========_._._============================================2======================================================================= 6/13/2003 OIL YES 725.08 725.08 00 6/13/2003 YES 57.25 57.25 00 6/13/2003 YES 136.50 136.50 00 6/13/2003 YES 200.00 200.00 00 6/13/2003 YES 059.52 059.52 00 6/13/2003 YES 415.50 415.50 00 6/13/2003 YES 313.95 313.95 00 6/13/2003 YES 335.49 335.49 00 6/13/2003 YES 40.00 40.00 00 6/13/2003 YES 948.00 948.00 00 6/13/2003 YES 538.95 538.95 OiJ 6/13/2003 YES 84.00 84.00 00 6/13/2003 YES 112.80 112.80 00 6/13/2003 YES 25.00 25.00 00 6/13/2003 YES 554.00 554.00 00 6/20/2003 YES 14.85 14.85 00 6/20/2003 YES 648.36 648.36 OC 6/20/2003 YES 400.00 400.00 OC 6/20/2003 YES 5.34 5.34 00 6/20/2003 YES 381.00 381.00 00 6/20/2003 YES 161.90 161.90 00 6/20/2003 YES 19.84 19.84 00 6/20/2003 YES 18.93 18.93 00 6/20/2003 YES 119.37 119.37 00 6/20/2003 YES 19.50 19.50 00 6/20/2003 YES 441. 00 441. 00 6/20/2003 YES 22.50 22.50 6/20/2003 YES 23.15 23.15 6/20/2003 YES 34.48 34.48 6/20/2003 YES 31.99 31.99 6/20/2003 YES 085.73 085.73 6/20/2003 YES 150.00 150.00 6/20/2003 YES 115.41 115.41 6/20/2003 YES 375.58 375.58 6/20/2003 YES 103.95 103.95 6/20/2003 YES 30.55 30.55 6/20/2003 YES 52.90 52.90 6/20/2003 YES 164.70 164.70 6/20/2003 YES 264.00 264.00 6/20/2003 YES 106.00 106.00 6/20/2003 YES 65.00 65.00 6/20/2003 YES 126.11 126.11 6/20/2003 YES 381.73 381.73 6/20/2003 YES 630.71 630.71 6/20/2003 YES 146.00 146.00 6/20/2003 YES 207.27 207.27 6/20/2003 YES 59.94 59.94 6/20/2003 YES 076.00 076.00 6/20/2003 YES 204.41 204.41 6/20/2003 YES 365.00 365.00 6/20/2003 YES 000.00 000.00 6/20/2003 YES 457.47 457.47 6/20/2003 YES 12.00 12.00 98 98 RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED UNOCAL,ERNIE GRAHAM VERIZON WIRELESS VIKING OFFICE PRODUCTS WALLACE VIDEO WAYNE JESKEY CONSTRUCTION WEST GROUP PAYMENT CTR WESTERN TOOL SUPPLY WILLAMETTE BROADBAND WILLAMETTE VALLEY SECURIT WILSONVILLE LOCK WORKS WITHERS LUMBER WOODBURN FAMILY CLINIC WOODBURN PET HOSPITAL WOODBURN RADIATOR & GLASS YES GRAPHICS A-1 COUPLING AD-TEK, INC. AEROTEK INC AG WEST SUPPLY ALEXIN ANALYTICAL AMERICAN INSTITUTE OF SM AMERICANA PUBLISHING INC APPLE BOOKS APPLIED INDUSTRIAL TECHNO ARAMARK UNIFORM SERVICE I AT&T WIRELESS AWARDS AND ATHLETICS BLUMENTHAL UNIFORM & EQUI BRIAN SJOTHUN BRINKS HOME SECURITY CDW GOVERNMENT INC COMPLETE WIRELESS SOLUTIO CONSOLIDATED SUPPLY CO. CORPORATE EXPRESS DANNER SHOE MFG CO DEMCO INC EDUCATORS PROGRESS SERVIC FAMILIAN NW FOLKMANIS, INC FORESS SIGN & MFG LLC FRANK M MASON INGRAM DIST. GROUP INSIGHT PUBLIC SECTOR 105 CAPITAL JACK RAWLINGS KAREN HALTER LAB SAFETY SUPPLY LOCAL GOV'T PERSON'L INST METROFUELING, INC. MOORE IACOGANO GOLTSMAN I NEW WORLD SYSTEMS NEXTEL COMMUNICATIONS OR STATE POLICE ID SERVIC WOODBURN LIVE DATE 7/10/03 TIME 13,59,33 CHECK # CHECK DATE 69747 69748 69749 69750 69751 69752 69753 69754 69755 69756 69757 69758 69759 69760 69761 69762 69763 69764 69765 69766 69767 69768 69769 69770 69771 69772 69773 69774 69775 69776 69777 69779 69780 69781 69782 69783 69784 69786 69787 69788 69789 69790 69791 69792 69793 69795 69796 69797 69798 69799 69800 69801 69802 ~ ~ 4 PAGE AP0460 VEEOT WOO D BUR N CHECK REGISTER o F T Y C WOODBURN LIVE DATE 7/10/03 TIME 13: 59 : 33 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 CHECK DATE PAYEE NAME STATUS UPDATED CHECK AMOUNT RECONCILED AMT DIFFERENCE =================================================================================================================== 00 50 41 20 00 20 99 08 00 45 40 85 08 67 10 09 04 33 70 00 34 00 60 00 150 17 372 484 346 6 49 381 51 52 683 599 321 311 356 20 037 672 18 400 160 850 453 478 20 207 00 50 41 20 00 20 99 08 00 45 40 85 08 67 10 09 04 33 70 00 34 00 60 00 150 17 372 484 346 6 49 381 51 52 683 599 321 311 356 20 037 672 18 400 160 850 453 478 1 20 207 YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED RECONCILED OTILIA LARA PAUL'S POWER EQUIPMENT PORTLAND SPIRIT PUBLIC WORKS SUPPLY INC RMS PUMP S&S WORLDWIDE SEARS COMMERCIAL CREDIT SELECT CONTRACTING INC SIERRA SPRINGS SMILE MAKERS UNOCAL: ERNIE GRAHAM OIL VALLEY MAILING SERVICE IN VIKING OFFICE PRODUCTS W.M. SMITH & ASSOCIATES, WAL-MART STORES, INC. WDBRN FERTILIZER & GRAIN WESCO DISTRIBUTION INC WOODBURN INDEPENDENT YES GRAPHICS 3M WAR6844 CITY OF WOODBURN PETTY CA EAGLE WEB PRESS VALLEY MAILING SERVICE IN CENTREX CONSTRUCTION INC 182 CHECKS 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/20/2003 6/30/2003 6/30/2003 6/30/2003 6/30/2003 AP TOTAL CHECK # 69803 69804 69805 69806 69808 69809 69810 69811 69812 69813 69814 69815 69816 69817 69818 69820 69821 69822 69823 69824 69826 69827 69828 69829 BANK 00 12 398 840 12 398 840 12 00 00 398 840 182 CHECKS CHECKS CHECKS 398.12 00 840 CHECKS CHECKS 182 RECONCILED . . NOT RECONCILED VOIDED UPDATED NOT UPDATED .po GO /- ~" . ~~-.1"'/."\. . ".. .....~-~ . 'Q. .' WQ.Q!2)1~~N I '1 ," 0 , " <' , " t (J (.~ [0.' 9 ~ ~10A . . July 14, 2003 TO: Mayor and City Council through City Administrator FROM: Jim Mulder, Director of Community Development 'j; '1 SUBJECT: Ordinance to Approve Annexation 03-01 and Zone Change 03- 01 (Food Services of America) RECOMMENDATION: It is recommended that the City Council adopt the attached ordinance approving Annexation 03-01 and Zone Change 03-01. BACKGROUND: The City Council, at its June 23, 2003 meeting, conducted a public hearing concerning the above referenced applications. At the conclusion of that hearing, the Council directed staff to prepare an ordinance to adopt findings in support of approval of Annexation 03-01 and Zone Change 03-01. That ordinance is attached. DISCUSSION: None FINANCIAL IMPACT: Annexation of the subject property will result in additional property tax revenues of approximately $64,000 to the City of Woodburn in FY 2004-05. Agenda Item Review: City Administrato Finance 49 -.._--....-._;._-..._._"~""~"-_.~..'^~..._-~-..~~-~._~=_.~-~.....~.~,-~,......~-,~".~-' - COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE ANNEXING INTO THE CITY OF WOODBURN 41.57 ACRES OF PROPERTY LOCATED ON THE EAST SIDE OF HIGHWAY 99E APPROXIMATELY 1400 FEET SOUTH OF CLEVELAND STREET AT 350 S. PACIFIC HIGHWAY; AND GRANTING A ZONE CHANGE FROM MARION COUNTY CG (COMMERCIAL GENERAL) AND IG (GENERAL INDUSTRIAL) ZONES TO CITY OF WOODBURN IL (LIGHT INDUSTRIAL) ZONING DISTRICT. WHEREAS, the applicant, Food Services of America, submitted the following applications: Annexation 03-01 and Zone Change 03-01; and WHEREAS, the Woodburn Comprehensive Plan and Zoning Map have established certain land uses within the City of Woodburn's Urban Growth Boundary; and WHEREAS, the Woodburn City Council has reviewed the record pertaining to said applications and heard all public testimony presented on said applications; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. That the subject property is owned by Food Services of America and is legally described in Exhibit "A" which is affixed hereto and by this reference incorporated herein. Section 2. That the subject property is depicted on the Exhibit Map for Annexation which is affixed hereto as Exhibit "B" and is by this reference incorporated herein. Section 3. That based upon the Findings in Support, which is affixed hereto as Exhibit "C" and is by this reference incorporated herein, the subject property is hereby annexed to the City of Woodburn. . Section 4. That the Woodburn Zoning Map is hereby amended as to the property described in Exhibit "A" to this Ordinance from Marion County CG (Commercial General) and IG (General Industrial) Zones to City of Woodburn IL (Light Industrial) Zoning District based upon the Findings in Support which is affixed hereto as Exhibit "C". Approved as to form~. rn- ~ City Attorney 7--/0-20Jj Date Approved: Kathy Figley, Mayor Page 1 - COUNCIL BILL NO. ORDINANCE NO. 50 . _ _ _M"<-".._._...,_.~ .__.~,.,,_"__~..~ .~""'--..,.,c.,_,... ~"_.,.,~~,_..,~._~._,,~....-_......"~....--~ Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodbum, Oregon Page 2 - COUNCIL BILL NO. ORDINANCE NO. ",..<=......~.,,~.,_..,_. ,~"....~....._.,.;.."...,__......~.,~__...""~'" .... 11' 51 "IJ' (iii 10 DESCRIPTION - NEW RECONflGURW TRACT BEING CONVEYED TO fSA THAT TRACT Of LAND CONTAINING 41.57 ACRES Of LAND AS SHOWN ON COUNTY 5URVEY MCSR 35'127 AS fiLED IN THE OffiCE Of THE MARION COUNTY SURVEYOR'S OfFICE THAT IS HORE PARTICUlARLY DESCRIBED AS FOLLOWS' BEGINNING AT A 5/5 INCH IRON ROD WITH PLASTIC CAP HARKED LS 13(,2 AND LYING NORTH 1G'5'i'2G" WEST 355'1.(,5 FEET OF THE SOUTHEAST CORNER OF THE NEIL JOHNSON DONATION LAND CLAIM No. G'l IN TOWNSHIP 5 SOUTH, RANGE 1 WEST Of THE WILLAHETTE MERIDIAN, MARION COUNTY, OREGON, WHtCI1 POINT 6Emc 00 Tl1t': 5ot.1T11mY BOUNDARY Ltm' Of TttAT GREENfiELD PARTNERS, L TO TRACT DESCRIBED BY WARRANT'( DEED RECORDED APRIL 2'1, 1~3 Of THE MARION COUNT'( MICROFILM RECORDS; THENCE ALONG BOUNDARY LINE Of SAID GREENFIELD PARTNERS, LTD TRACT THE fOLLOWING (4) COURSES' 1) SOUTH 5(,'52'55" WEST 730.'12 FEET TO A 5/5 INCH ROD ON THE EASTERLY RIGHT OF WAY LINE OF STATE HIGHWAi 'i'lE (AN 50 fOOT RIGHT-Of-WAn; 2) THENCE NORTH 31'35'03" EAST, ALONG SAID RIGHT-OF-WAY LINE, 72.'15 FEET TO A 5/5 INCH ROD; 3) THENCE NORTH 5(,'53'0'1" EAST 702.22 FEET TO A PIPE; 4) THENCE NORTH 0'i11'17" EAST 1'\5.05 FEET TO A 5/5 INCH ROD; THENCE NORTH Ocrll'17" EAST 551.(,0 FEET TO A 3/4 INCH PIPE; THENCE NORTH 83"17'07" WEST 322.75 FEET TO A POINT ON THE SAID EASTERLY RIGHT -OF -WAY LINE OF STATE HIGHWAY 'i'iE, SAID POINT BEARING NORTH 53'17'07" WEST 0.0'1 FEET FROM A 3/4 INCH PIPE; THENCE NORTH 31'35'03" EAST, ALONG SAID RIGHT-OF-WAY LINE, 330.13 FEET TO A 5/5 INCH ROD; THENCE SOUTH B1'41'40" EAST 107.(,0 fEET; THENCE NORTH 5'1"1'1'12" EAST 475.55 FEET TO A 5/5 INCH ROD; THENCE SOUTH ('1'37'02' EAST 'l47.4Ci FEET TO A 5/5 INCH ROD; THENCE SOUTH 25'22'SG' WEST G2.31 n:ET TO A 5/5 INCH ROD; TliENCE NORTH (,1"37'04' WEST 11.50 fEET TO A 5/5 INCH ROD; THENCE SOUTH 25'22'SG" WEST 22.10 FEET TO A 5/5 INCH ROD; THENCE SOUTH (,1'37'04' EAST 11.50 fEET TO A 5/5 INCH ROD; THENCE SOUTH 25'22'5('" WEST 1322.'14 FEET TO A 5/5 INCH ROD; THENCE SOUTH 5(,'52'15" WEST 77523 fEET TO A 5/5 INCH ROD; THENCE NORTH 03'55'20" EAST (,25.(,0 FEET TO THE POINT Of BEGINNING. THE BASIS Of BEAR INC. Of THE ABOVE DESCRIBED TRACT IS SAID COUNTY SURVEi HCSR 35'127. , <x: . :!:: .c ..l: >< UJ ~ 1 (f) 10 ...~ II ,,- ~;; it z lil ! B ~ 51 ~ ~ :s i ~ ~ > ' 0'" ... u ~ " ~ ~ " "" ~ Q C 00.;; I I I I I I I I I I I I I ,I U") I""') C> C> C> I""') $2 '- f- ~ I I I~ I ~ I I I I I I I I I: Ir- .1/ I:: 1/ 1/ 1/ 1/ II 1/ 1/ 1/ II I I I I I I , ., ) ~ If I I I I I '0 ," I ~ I. ,. a ,~ ati II! I' 01 ; I ..~, '" "<,.' '---' "tJ;;.;,. it: ~. Q.. ~ ~ ~ - ~ ""'t '><' LU <- .:?: ~ : CO +-' ;e J:: >< W --t EXHIBIT "C" FINDINGS IN SUPPORT Annexation 03-01 Zone Change 03-01 I. APPLICATION INFORMATION: Applicant: Steven Abel Stoel Rives, LLP 900 SW 5th Avenue, Ste. 2600 Portland, OR 97204 Property Owner: Food Services of America c/o Development Services of America 4025 Delridge Way, Ste. 100 Seattle, W A 98106 II. NATURE OF APPLICATION: The applicant proposes to annex 41.57 acres of land into the City of Woodburn and change the zoning of the property from Marion County CG (Commercial General) and IG (General Industrial) Zones to City of Woodburn IL (Light Industrial) Zoning District. III. RELEVANT FACTS: The subject property is located on the east side of Highway 99E approximately 1400 feet south of Cleveland Street at 350 S. Pacific Highway, further described on Marion County Assessor Maps as Township 5 South, Range 2 West, Section 17C, Tax Lot 701. The site is located outside of Woodburn's city limits but within the City of Woodburn Urban Growth Boundary. Marion County zoning currently applies to the subject property which is designated as Marion County CG (Commercial General) and IG (General Industrial) Zones. The property is designated as Industrial on the City of Woodburn Comprehensive Plan Map and is proposed to be zoned IL (Light Industrial) at the time of annexation. The subject property is currently developed with a large warehouse and distribution facility operated by Food Services of America. The property is relatively flat and 41.57 acres in size. No wetlands or floodplains have been identified on the property. The subject property has two separate street frontages on Highway 99E and is contiguous to Woodburn's city limits along the property's northerly highway frontage. Annexation 03-01 - Findings in Support Page 1 54 _.~".,. .,--_.,.,~.<..._-,..~."'-,.".._.-......--_~_.-....~.... Adjacent property on all sides of the subject property, except property across from the property's northerly highway frontage, is also located outside of the City. These adjacent properties are zoned Marion County CG (Commercial General), IG (General Industrial), and UTF (Urban Transition Farm), and are designated as Industrial on the Woodburn Comprehensive Plan Map, except the property located across from the subject property's southerly highway frontage which is designated as "Residential>12 units per acre". The property located across from the subject property's northerly highway frontage is located within the City of Woodburn, is zoned RM (Medium Density Residential) and designated as "Residential>12 units per acre" on the Woodburn Comprehensive Plan Map. Surrounding land uses consist of industrial development to the north, a service station to the west and vacant land to the south and east. The applicant proposes to annex the subject property to satisfy a City Council decision to reqUire annexation as a condition of the City of Woodburn providing city public facilities to the property. IV. RELEVANT APPROVAL CRITERIA: Annexation 03-01 : A. WOODBURN DEVELOPMENT ORDINANCE Section 5.104.01 Annexation B. WOODBURN COMPREHENSIVE PLAN Zone Chanqe 03-01: A. WOODBURN DEVELOPMENT ORDINANCE Section 5.104.04 Zoning Map Change; Owner Initiated B. WOODBURN COMPREHENSIVE PLAN V. FINDINGS: Annexation 03-01 A. Woodburn Development Ordinance Section 5.104.01 Annexation: Section 5.104.01.0 Application Criteria 1. Annexation Annexation 03-01 - Findings in Support Page 2 55 ",.. a. Findings showing compliance with applicable Woodburn Comprehensive Plan goals and policies regarding annexation, with the applicant bearing responsibility for the burden of proof. FINDING: Findings showing compliance with applicable Woodburn Comprehensive Plan goals and policies are provided later in this report. This approval criterion is satisfied. b. Territory to be annexed 1) Shall be contiguous to the City of Woodburn; and 2) Shall either: a) Link to master plan public facilities with adequate capacity to serve development of the uses and densities indicated by the Woodburn Comprehensive Plan; or b) Guarantee the facility linkages with adequate capacity, financed by the applicant. FINDING: The territory to be annexed is contiguous to the City of Woodburn at the subject property's northerly highway frontage which is separated from the Woodburn city limits only by a public right of way (Highway 99E). The subject property is currently provided with public facilities with adequate capacity to serve the existing development. This approval criterion is satisfied. c. Annexations shall show a demonstrated community need for additional territory and development based on the following considerations: 1) Lands designated for residential and community uses should demonstrate substantial conformance to: a), b), and e) and at least one of c) or d), as stated below; and 2) Lands designated for commercial, industrial and other uses should demonstrate substantial conformance to: h) and either f) or g), as stated below: Annexation 03-01 - Findings in Support Page 3 56 a) Infil!. The territory to be annexed should be contiguous to the City on two or more sides; FINDING: This criterion is not applicable to an industrial development. b) Residential Buildable land Inventory. The territory to be annexed should not increase the inventory of buildable land designated on the Comprehensive Plan as low or High Density Residential within the City to more than a 5-year supply; FINDING: This criterion is not applicable to an industrial development. c) Street Connectivity. It is feasible for development of the site to either: (i) Complete or extend the arterial/collector street pattern as depicted on the Woodburn Transportation System Plan; or (ii) Connect existing stub streets, or other discontinuous streets, with another public street. FINDING: This criterion is not applicable to an industrial development. d) Community Need. The proposed development in the area to be annexed fulfills a substantial unmet community need, that has been identified by the City Council after a public hearing. Examples of community needs include park space and conservation of significant natural or historic resources. FINDING: This criterion is not applicable to an industrial development. e) Reinforcement of Public Investment. The territory proposed for annexation should reflect the City's goals for directing growth by using public facility capacity that has been funded by the City's capital improvement program; Annexation 03-01 - Findings in Support Page 4 57 FINDING: This criterion is not applicable to an industrial development. f) Local Employment. The proposed use of the territory to be annexed shall be for industrial or other uses providing employment opportunities; FINDING: The existing use of the subject property is an industrial use consisting of a warehouse and distribution facility operated by Food Services of America. This approval criterion is satisfied. g) Reasonable Facility and Service Needs. The proposed industrial or commercial use of the territory does not require the expansion of infrastructure, additional service capacity, or incentives that are in excess of the costs normally born by the community for development; FINDING: The existing use of the property does not require the expansion of infrastructure or additional service capacity because the city currently provides public facilities to the property. No incentives are being offered to the applicant. This approval criterion is satisfied. h) Economic Diversification. The proposed industrial or commercial use of the territory provides an economic opportunity for the City to diversify its economy. FINDING: The annexation of the subject property will bring an existing industrial site into the city. The existing development is a warehouse and distribution facility operated by Food Services of America. Annexation of the property will provide additional property tax revenues to the city and will further the city's goal of diversifying its economy. This approval criterion is satisfied. B. Woodburn Comprehensive Plan IX. Goals and Policies D. Annexation Goals and Policies 0-1. The goal is to guide the shape and geographic area of the City within the urban growth boundary so the City limits: Annexation 03-01 - Findings in Support Page 5 58 A. Define a compact service area for the City; B. Reflect a cohesive land area that is all contained within the City; and C. Provide the opportunity for growth in keeping with the City's goals and capacity to serve urban development. FINDING: Annexation of the subject property will further this goal by bringing existing development into the city which is already served by city public facilities. 0-2. The goal is to clearly establish the intent of each proposed expansion of the City; to assess the proposal's conformance with the City's plans and facility capacity and to assess its impact on the community prior to deeming an annexation application complete. FINDING: Annexation of the subject property is required by the City Council as a condition of the city providing the property with continued access to city public facilities. Annexation of the subject property is consistent with this goal because it brings an existing development into the city which is already served by city public facilities. 0-3. The goal is to achieve greater utilization of land within the City by: a. Incorporating all of the territory within the City limits that will be of benefit to the City into the City. b. Providing the opportunity for the urban in-fill of vacant and under utilized property that is currently unincorporated and surrounded by the City. c. Fostering an efficient pattern of urban development in the City, maximizing the use of existing City facilities and services, and balancing the costs of City services among all benefited residents and development by incorporating all territory into the City limits that will be of benefit. FINDING: Annexation of the subject property is consistent with the above goals because it will benefit the city by providing additional property tax revenues to help off-set the cost of providing public services that are currently provided to the existing industrial development on the subject property. Zone Chanae 03-01 Annexation 03-01 - Findings in Support Page 6 69 .. - A. Woodburn Development Ordinance Section 5.104.04 Zoning Map Change; Owner Initiated: Section 5.104.04.C Criteria. 1. Evidence proving a need for the proposed use and the other permitted uses within the proposed zoning designation. FINDING: Annexation of the subject property is required by the City Council as a condition of the city providing the property with continued access to city public facilities. The existing use of the property is a warehouse and distribution facility which is a permitted use in the proposed IL zone. The IL zone is consistent with the Industrial land use designation for the subject property as shown on the Woodburn Comprehensive Plan Map. 2. Evidence that the subject property best meets the need relative to other properties in the existing developable land inventory already designated with the same zone considering size, location, configuration, visibility and other significant attributes of the subject property. FINDING: As stated above, annexation of the subject property is required by the City Council as a condition of the city providing the property with continued access to city public facilities. The subject property is already developed with an industrial use that is consistent with the proposed IL zoning and the Industrial Comprehensive Plan land use designation. The subject property best meets the need relative to other properties because it is already developed and provided with city services, and thus, will not decrease the capacity of city services available to other properties within the IL zoning district. B. Woodburn Comprehensive Plan FINDING: Applicable goals and policies have been satisfied through the implementation of the Woodburn Development Ordinance and other applicable ordinances in affect at the time of approval. The designated land use for the property is Industrial on the Comprehensive Plan Map which is consistent with the proposed IL (Light Industrial) zone designation. VI. CONCLUSION: Annexation 03-01 - Findings in Support Page 7 60 " '" ,,,.., Based on the findings of fact contained herein all relevant approval criteria relating to approval of Annexation 03-01 and Zone Change 03-01 have been satisfied. Annexation 03-01 - Findings in Support Page 8 61 "'" /~- , . " ~~ WOODBURN ~#lenvl0B i Of : .' , jJ (I , ,r I "f , F S 9 . . July 7,2003 FROM: Mayor and City counC~S2:ministrator , Public Works Director ~ West Lincoln Local Improvement District TO: SUBJECT: RECOMMENDATION: It is recommended that the City Council adopt the attached Ordinance ordering improvements to the unimproved portion of West Lincoln Street and adopting the Local Improvement District for said improvements. BACKGROUND: The City Council directed staff to prepare an Ordinance for Council action ordering improvements to the unimproved portion of West Lincoln Street and adopting the Local Improvement District (LID). The decision by the City Council was made after receiving input from the affected property owners, as required bylaw. DISCUSSION: During the public input process, Councils desire to make certain adjustment for the wetland area identified in local wetland inventory was understood by the staff. Therefore staff has made modifications to and adjusted individual property area assessments impacted by wetlands shown on the map of record. In section nine of this ordinance, an adjustment reflecting 0.15 acres of reduced area has been made to the property located at 1 790 West Lincoln, thus the assessment for this property has been reduced by $1,147.92. This reduction will not change any other property assessment since this amount has been taken out from the estimated contingency. The analysis performed by the staff and presented to the City Council in it's last regular meeting indicates that the summation of written remonstrances is not sufficient to suspend the project and all legal requirements have been met, therefore staff is recommending option 1 outlined below Le. adoption of the ordinance as presented. Agenda Item Review: City Administra~ City Attomey(\f! ~ Finance 62 " ... r Mayor and City Council July 7, 2003 - Page 2 . . Council's options are to: 1) Adopt the improvement ordinance as presented 2) Postpone the decision 3) Instruct staff to modify certain requirements 4) Reject the recommended action and abandon the improvement. FINANCIAL IMP ACT: There is $40,000 included in the 2003-2004 budget for a city contribution on this project. Attachments: Outline of LID process and current status 63 _--~_._,. . .,...._."......_d........'__'~_._....................... If - COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE RELATING TO IMPROVEMENTS OF A PORTION OF WEST LINCOLN STREET HETWEEN CASCADE DRIVE AND LEASURE STREET, ADOPTING THE LOCAL IMPROVEMENT DISTRICT, DIRECTING THE CONTRACT AWARD, PROVIDING FOR PAYMENT OF COSTS THROUGH ASSESSMENT OF PROPERTIES IN THE LOCAL IMPROVEMENT DISTRICT; AND DECLARING AN EMERGENCY. WHEREAS, the City Council considers the improvement of the unimproved portion of West Lincoln Street between Cascade Drive and Leasure Street to be necessary and beneficial; and WHEREAS, The City Council has authority to initiate the Local Improvement District improvement and procedure process as per Ordinance No. 2105, and WHEREAS, The City Council instructed the City Engineer to prepare the engineering report for the improvements; and WHEREAS, the City Council reviewed and approved the engineering report on the improvement of West Lincoln Street on April 14, 2003; and WHEREAS, the City Council by Resolution No. 1722, declared its intent to improve West Lincoln through a Local Improvement District process, adopted the method of assessment, established a date for the public hearing; and WHEREAS, the Public Hearing was held on June 9, 2003 to receive input from affected property owners and insufficient remonstrance were received to suspend such improvement: and WHEREAS, the City Council based on public input, requested that individual property area assessments be adjusted if impacted by existing wetlands, staff has incorporated the adjustments within the Ordinance; NOW, THEREFORE THE CITY OF WOODBURN ORDAINS AS FOLLOWS: SECTION 1. INTENT TO IMPROVE The City Council deems it necessary and hereby declares its intention to order the following improvements. The unimproved portion of West Lincoln is to be improved in accordance with the W oodbum Transportation Plan (TSP) as a Local Residential Street. This cross section as identified in the TSP provides two travel lanes, on-street parking and sidewalks both sides. The improvement will be complete with curbs, drainage PAGE 1- COUNCIL BILL NO. ORDINANCE NO. 64 . improvements and street lighting. Attached is Exhibit 1, which depicts the proposed typical street cross-section. SECTION 2 PROPOSED METHOD OF FUNDING: The funding mechanism to accomplish this project includes the following: A. CITY SUPPORT: Budgeted approved funds for improvement of gravel streets B. ASSESSMENT AGAINST BENEFITING PROPERTIES: Limited to the cost associated with a 34-foot wide local residential street adjacent to the current unimproved portion of West Lincoln. SECTION 3 BOUNDARY OF THE LOCAL IMPROVEMENT DISTRICT: The boundary of the Local Improvement District is described below: Beginning at the Northeast corner of lot 18, Halls Home Tracts to the City Of Woodburn, situalted in Township 5 South Range 1 West, Section 7 Marion County Oregon; Thence Westerly long along the North boundary oflot 18,23,26,31,34,39 and 42 of said Halls Home Tracts to the Northwest corner of said lot 42; Thence Southwesterly along the West line of said lot 42 to the Southwest corner thereof; said Southwest corner also being on the North line of West Lincoln Street; Thence Southwesterly to the Northwest comer oflot 43 of said Hall Home Tracts, said Northwest comer being on the South Line of West Lincoln Street~ Thence Southwesterly along the West line of said lot 43 to the Southwest corner thereo~ Thence Easterly along the South boundary of lot 43,38,35,30,27,22 and 19 to the Southeast comer of said lot 19~ Thence Northeasterly along the East line of said lot 19 to the Northeast Corner thereof, said Northeast corner being on the South Line of West Lincoln Street~ Thence Northeasterly to the Southeast comer of lot 18 of said Hall Home Tracts; Thence Northeasterly along the East line of said lot 18 to the place of beginning. A map showing the above-described district boundary is attached as Exhibit 2 and those properties within that boundary are identified in Section 4. PROPERTIES WITHIN THE LOCAL IMPROVEMENT DISTRICT: PAGE 2- COUNCIL BILL NO. ORDINANCE NO. SECTION 4 65 .. " MARION I COUNTY I TAX LOT # ADDRESS PROPERTY OWNER MAP # 051W07CB 8400 1791 SANDOVAL, GEORGE 051W07CB 8500 1695 LINCOLN ESTATES LLC 051W07CB 8600 1505 SHEVCHENKO, BENJAMIN & ZINA 051W07CB 9000 1465 ZAMORA, JESUS & AIDA 051W07CB 9100 1415 TORRES, LEONARDO & 052W12DA 3800 1851 MENDENHALL, DAVID 051W07CC 4400 1400 BLOCK LINCOLN ESTATES LLC 051W07CC 4500 1510 LINCOLN ESTATES LLC 051W07CC 4600 1600 BLOCK LINCOLN ESTATES LLC 051W07CC 4700 1720 SCHNABEL, GARY & TAMMY 052W12DD 100 1790 KIELlNG, DEAN & TANYA 052W12DD 500 1700 BLOCK WESTERN SAGE MANAGEMENT INC. 051W07CB 9300 1200 BLOCK MARION COUNTY SECTION 5 PROPERTY BENEFIT DETERMINATION: A. PROPERTY BENEFIT DETERMINATION: 1. Properties adjacent to the unimproved portion of West Lincoln, up to a depth of 295 feet are determined to benefit from the improvement in proportion as stated below: a. Full benefit received for front footage cost sharing if adjoining the improvement. b. Full benefit received for Area cost sharing if improved street is the only outlet to the property being considered. c. Only 50% of the benefit received for cost allocation, if property is improved and is using another outlet to access the property. B. PROPOSED UNIT DETERMINATION FOR THE METHOD OF ASSESSMENT: 1. LINEAL FRONT FOOTAGE: 50% of the street cost excluding driveway approach cost will be distributed based on total front footage of individual parcel or lot frontage adjacent to the unimproved portion of West Lincoln. The unit cost will be calculated the same for either developed or underdeveloped property. 2. LOT AREA: 50% of the street cost excluding driveway approach cost will be distributed based on the area of those properties adjacent to the unimproved PAGE 3- COUNCIL BILL NO. ORDINANCE NO. 66 ... portion of West Lincoln and which utilize it for access. Improved properties within the district which currently have another means of access to an improved public street will receive a 50% reduction in property area 3. DRIVEWAY APPROACH: Each tax lot requiring access to West Lincoln will be assessed a flat rate Driveway Approach cost of$500.00, one per lot. If an additional approach is requested the cost be will be in accordance with the actual unit price cost of installation. SECTION 6 ENGINEERS PROJECT COST ESTlMA TE: A. The estimated cost of improving West Lincoln Street in conformance with a local residential street standard. $ 194.500 TOTAL PROJECT COST $ 194.500 Note: Estimated costs includes engineering, administration, contingency and permits SECTION 7 DISTRIBUTION OF PROJECT COST: A. PROJECT COST TO BE FUNDED BY THE CITY Costs that are not to be assessed L Cost sharing by the city as approved by council policy and supported by approved budget = $ 40,000 TOTAL TO BE FUNDED BY THE CITY = $ 40.000 B. STREET COST TO BE DISTRIBUTED AGAINST mE BENEFITED PROPERTIES Cost to be distributed against the benefiting properties for a standard 34-foot wide local residential street cross section less the cost share by the city 1. Standard residential street cross- section to include sidewalks, drainage, street lighting PAGE 4- COUNCIL BILL NO. ORDINANCE NO. 67 -,.........-.........._.~,......~~.__.--. " .. w ~........~ $194,500 - $40,000 $154,500 2. Exclude approach cost, flat rate of $500/ea. to be distributed to each benefiting tax lot. 11 approll-ches @ $500/each -$5,500 STREET COST TO BE ASSESSED $149.000 SECTION 8 UNIT COST DETERMINATION: A. INDIVIDUAL PROPERTY UNITS MARION COUNTY TAX ADDRESS AREA LINEAL PROPERTY OWNER MAP # LOT # ACRES FRONT FOOTAGE 051W07CB 8400 1791 1.02 147.45 SANDOVAL, GEORGE 051W07CB 8500 1695 2.04 294.90 LINCOLN ESTATES LLC 051W07CB 8600 1515 1.02 147.45 SHEVCHENKO, BENJAMIN & ZINA 051W07CB 9000 1465 0.17 51.08 ZAMORA, JESUS & AIDA 051W07CB 9100 1415 0.32 96.27 TORRES, LEONARD & 052W12DA 3800 1851 2.04 294.90 MENDENHALL, DAVID 051W07CC 4400 1400 BLOCK 1.02 147.45 LINCOLN ESTATES LLC 051 W07CC 4500 1510 1.02 147.45 LINCOLN ESTATES LLC 051W07CC 4600 1600 BLOCK 1.02 147.45 LINCOLN ESTATES LLC 051W07CC 4700 1720 1.02 147.45 SCHNABEL, GARY & TAMMY 052W12DD 100 1790 1.02 147.45 KIELlNG, DEAN & TANYA 052W12DD 500 1700 BLOCK 1.02* 294.90 WESTERN SAGE MANAGEMENT INC. 051W07CB 9300 1200 BLOCK 0.25* 0 MARION COUNTY TOTAL 12.98 2,064.20LF *Denotes 50% of actual area B. COST PER LINEAL FRONT FOOTAGE: 50% of the estimated cost of the street improvements to be assessed for the improvement to the unimproved portion of West Lincoln $ 74,500 Total front footage within the assessment district 2064.2 LF Cost per lineal foot of frontage $36.09/LF C. COST FOR AREA PER ACRE PAGE 5- COUNCIL BILL NO. ORDINANCE NO. 68 " 50% of the estimated cost of the street improvements to be assessed for the improvement to the unimproved portion of West Lincoln Total area which have direct access to West Lincoln within the assessment district. Area cost, per acre $ 74,500 12.98 acres $ 5,739.60/AC D. DRIVEWA Y APPROACH COST One driveway approach per tax lot requiring access To West Lincoln will be assessed at a flat rate. Additional approach will be based on the unit price cost of installation. $500/ea. SECTION 9 INDIVIDUAL ESTIMATED PROPERTY ASSESSMENTS: TAX COST COST COST TOTAL LOT # ADDRESS PROPERTY OWNER OF BASED BASED ON ASSESSMENT APPROACH ON AREA FOOTAGE 8400 1791 SANDOVAL, GEORGE $500.00 $5,854.39 $5,321.69 $11,676.08 8500 1695 LI NCOLN ESTATES LLC $500.00 $11,708.78 $10,643.37 $22,852.16 8600 1515 SHEVCHENKO, BENJAMIN &ZINA $500.00 $5,854.39 $5,321.69 $11,676.08 9000 1465 ZAMORA, JESUS & AIDA $500.00 $975.73 $1,843.55 $3,319.28 9100 1415 TORRES, LEONARDO & $500.00 $1,836.67 $3,474.53 $5,811.20 3800 1851 MENDENHALL, DAVID $500.00 $11,708.78 $10,643.37 $22,852.16 4400 1400 LINCOLN ESTATES LLC BLOCK $500.00 $5,854.39 $5,321.69 $11,676.08 4500 1510 LINCOLN ESTATES LLC $500.00 $5,854.39 $5,321.69 $11,676.08 4600 1600 LINCOLN ESTATES LLC BLOCK $500.00 $5,854.39 $5,321.69 $11,676.08 4700 1720 SCHABEL, GARY & TAMMY $500.00 $5,854.39 $5,321.69 $11,676.08 100 1790 KIELlNG, DEAN & TANYA $500.00 $4,706.47- $5,321.69 $10,528.16 500 1700 WESTERN SAGE BLOCK MANAGEMENT INC. $0.00 $5,854.39 $10,643.37 $16,497.76 9300 1200 MARION COUNTY BLOCK $0.00 $1,434.90 $0.00 $1,434.90 $5,500.00 $73,352.08 $74,500.00 $154,500.00 ** Property area reduced by 0.15 acres to account for existing wetlands which have been identified in the Woodburn Local Wetland Inventory. SECTION 10 PAYMENT PLAN FOR ASSESSMENT: PAGE 6- COUNCIL BILL NO. ORDINANCE NO. 69 ...- . "'IiI The final assessments under this Local Improvement District may be over a period of ten (10) years pursuant to ORS Chapter 223 SECTION 11 INTEREST RATE: The interest rate is hereby set at 5.75%. SECTION 12 FUNDING METHODS: The improvement costs for the project will be supported utilizing two funding sources, the LID property assessments and council approved city support. SECTION 13 FUNDING SUMMARY: PROJECT FUNDING REQUIRED $ 194,500 A. CITY SUPPORT General Fund Cost Share for improvement of Gravel Streets $ 40,000 If required in final assessment, Cost of area Reduction for existing wetlands at 1790 West Lincoln $1,147 SUB TOTAL = $ 41.147 B. LID PROPERTY ASSESSMENTS $ 153,352* SUB TOTAL = $153.352 FUNDING TOTAL = $ 194.500 * Dollar amount modified to account for wetland adjustment for one property having identified wetland on it. SECTION 14 MAXIMUM LIMIT OF ASSESSMENT AMOUNT: PAGE 7- COUNCIL BILL NO. ORDINANCE NO. 70 _~~". ,_",=_""""_,,,_~,-,_,~~ , - I It is proposed that the assessment amounts shown in this document be fixed as the maximum amount to be assessed against the properties for the said improvement. Any cost over runs will be absorbed by the city. SECTION 15 CONTRACT METHOD The contract award will be in conformance with public contracting laws of the State of Oregon as outlined in ORS Chapter 279 and the laws, regulations of the City of Woodburn SECTION 16 AUTHORlZA TION OF BOND SALE Staff is hereby authorized to utilize interfund borrowing until bond sale is needed. The Finance Director is further authorized to proceed with the sale of bonds and/or the issuance of general improvement warrants to finance the assessment portion of the project when needed. SECTION 17 DECLARING AN EMERGENCY This ordinance being necessary for the immediate preservation of the public peace, health, and safety, so that a construction contract may be awarded without delay, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the mayor. Approved as to form: City Attorney Date Approved: Kathryn Figley, Mayor Passed by 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 8- COUNCIL BILL NO. ORDINANCE NO. 71 .. ........--- ?: cr:: w 0.. o cr:: 0.. WEST LINCOLN STREET WITH PARKING CHECKED DET No 5' CONCRETE SIDEWALK 6 EXISTING WATER MAIN CITY OF WOODBURN DEPT. OF PUBLIC WORKS AEQI NTS o ASPHALTIC CONCRETE WEARING SURFACE RS 2003 BASE PARKING 1 AGGREGATE 7 T DESIGN - DATE: 60' ROW - - 34 - - G.. 0 0 - - - - TRAVEL LANE TRAVEL LANE .D.C[;,'\} B o EXISTING SAN IT ARY SEWER MAIN EXH 889 OEXISTING STORM SEWER MAIN 1 e d CURB AND GUTTER r a 7 5' CONCRETE SIDEWALK 6 w z :J ~I L..J 0..\ o cr:: 0.. 'ATl1- ~ t-) . I 2 EXHIBIT ! f I ! I 1 _L 8600 ~ ~ ~ ~ co - ! i r~ /' I I I / ! ~----' 3100 - ~ ~, , DENOTES 50" AREA REDUCTION . 1 i ! T CITY Of WOO08Ull1< PUBlIC WOIll(S orpAATl/OO WEST LINCOLN STREET DISTRICT BOUNDARY ~_._.....c.- ..-- ~. ~.. '",. :n _. WOODBURN I 'f .. l' r I' ," r ,I t (,/ J ~ 5 ~ ~#lenvl0C . . July 7, 2003 TO: Mayor and City Council through City Administrator FROM: Randy Scott, Senior Engineering Technician, Through the Public Works Director ~ SUBJECT: Project initiation and Authorization to Prepare Engineering Report on the South Alley RECOMMENDATION: It is being recommended that the City Council approve the attached Resolution initiating a Local Improvement District Project and directing the City Engineer to prepare an engineering report for improvements to the Alley between Garfield Street and Cleveland Street, West of Front Street. BACKGROUND: The South Alley between Cleveland and Garfield is currently unimproved. The existing alley surface is in poor condition, a combination of both asphalt and gravel. The alley will be reconstructed, designed similar to previous improvements made to the alley between West Hayes and Harrison. This provides an improved travel lane for vehicular traffic and improvements to both the subsurface and surface drainage facilities. The Alley is identified in the capital improvement program for funding during the fiscal year 2003/04 and 2004/05. DISCUSSION: Ordinance No. 2105 outlines the procedures for local improvements and special assessments. The ordinance stipulates improvements can be initiated by the City Council when the Council considers it necessary to require the improvements. The procedure requires that upon initiation of the local improvement district project. the Council shall direct the City Engineer to make a survey of the improvement and present a written report. Agenda Item Review: City Administrator City Attorney _ Finane 74 t'T ~ Mayor and City Council July 7, 2003 Page 2 . . The resolution being presented will initiate the local improvement district project and will direct the staff to prepare an engineering report in accordance with Ordinance No. 2105. The report will include the district boundary; preliminary plans and estimates, including estimated legal and administrative costs and the proposed method of cost distribution. If after review of the engineering report, if council elects to proceed with the improvement, the resolution of intent to construct the project would set a public hearing to receive input from the affected property owners. FINANCIAL IMPACT: There is $75,000 included in the 2003-2004 budget for a city contribution on this project. Attached: Outline of LID process and current status 75 _.,.~~. ~,-~,_........_-_.<....-._>"'-'~-..............- ... ...,,"'" .............-~~ LOCAL IMPROVEMENT DISTRICT (LID) I. PROJECf INITlA TION: Project is initiated by petition or by action of the City Council 2 RESOLUTION AUTHORIZING AN ENGINEERING REPORT: City Council, by approval of a resolution, directs stafTto prepare an engineers report for the improvement WE ARE HERE 3 ENGINEERING REPORT APPROVAL: Engineers report contains, project need, method of assessment, cost estimate based on preliminary engineering, Local Improvement District (LID) boundary The City Council may at this stage direct staff to prepare a "Resolution of Intent to Improve" 4 RESOLUTION OF lNTENT TO IMPROVE: LID boundary and assessments are defined for public process Public hearing date set with council approval of resolution. 5. ADVERTISEMENT OF PUBLIC HEARING: The City Recorder gives notice meeting legal requirements of advertising for public hearing. 6. PUBLIC HEARING: City Council holds a public hearing on the project and receives input from the affected property owners. If, at the time of hearing, written remonstrances are received from the owners of majority of land within the LID, consideration of the LID must be suspended for six months. 7. CITY COUNClL DECISION: a. Direct staff to prepare an assessment ordinance b. Direct staff make modifications to the LID c. Abandon or postponement of the LID 8. ADOPTION OF THE ASSESSEMENT ORDINANCE: Funding defined. 9. COMPLETION OF FINAL ENGINEERING: Final engineering plans, specifications and contract documents are completed. 10. ADVERTISEMENT FOR BIDS AND BID AWARD: The project is advertised and bids are received. The City Council reviews staff recommendation and awards the contract for construction to the lowest responsible bidder (Note: City may receive bids earlier but contract award can not take place until assessment ordinance has been adopted) II. CONSTRUCTION ACflVITIES Construction takes place under the supervision of the City Engineer (Note: This is the time when the public sees project action) 12. FINAL ASSESSMENT ORDlNANCE: Upon completion of the improvements the final assessment process is followed. The process requires another public hearing and explanation of payment plan time lines. Revised 5/16/03 76 COUNCIL BILL NO. RESOLUTION NO. A RESOLUTION INITIATING A LOCAL IMPROVEMENT DISTRICT PROJECT AND DIRECTING THE CITY ENGINEER TO PREPARE AN ENGINEERING REPORT FOR STREET IMPROVEMENTS ON THE ALLEY BETWEEN CLEVELAND STREET AND GARFIELD STREET WHEREAS, the City Council considers the street improvement to the Alley to be necessary and beneficial; and WHEREAS, a portion of the cost associated with this improvement project may be allowed to be assessed against the benefited properties; and WHEREAS, only benefited properties as determined by the City Council after public input and after passage of the appropriate ordinance will be subject to said assessment; and WHEREAS, the City Council has established procedures for the assessment process by Ordinance No. 2105; NOW THEREFORE, THE CITY OF WOODBURN RESOL YES AS FOLLOWS: The City Engineer is directed to prepare an Engineer's Report in accordance with Ordinance No. 2105 for the City Council initiated Local Improvement District project; street improvements to the Alley between Cleveland Street and Garfield Street, West of Front Street. Approved as to form:01. ~ ~ 7 - 10- Zoo j City Attorney Date APPROVED: Kathryn Figley, Mayor Passed by Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, Recorder City of Wood bum, Oregon 77 _..........,. _._K_''-' 1111-"""'--- (.-.~ ,t' ~ WOODBURN ~~OD / If { 0 , r (' , d I . II f ,'i ,f> 'I . . July 1, 2003 FROM: Mayor and City Council through City Administrator Scott D. Russell, Chief of Police ,S~ TO: SUBJECT: Liquor license Application - Change of Ownership RECOMMENDATIO~: The Woodburn City Council approve a Full On-Premise Sales liquor license for Bowers Steakhouse N. Pacific Hwy., Woodburn, OR BACKGROUND: Applicant: Bowers Steakhouse 327 N. Pacific Hwy. Woodburn, OR. 97071 Applicant: Rumors Enterprises Inc./Thyme Savours LLC. DBA/Rumors Bar & Grill 327 N. Pacific Hwy. Woodburn, OR. 97071 Owners: Barry Bowers, Owner/Manager Bowers Steakhouse Natalie Frajola, Owner/Manager Bowers Steakhouse Tina Wiltsey, Building owner and operator Rumors Bar & Grill License Type: Full On Premise Sales - Allows for the sale and service of Distilled Spirits, Malt Beverage, and Wine for consumption on premises. On June 24, 2003, the Woodburn Police Department received an application for a liquor license from applicants Bowers Steakhouse, and Rumors Enterprises Inc./Thyme Savours, LLC. The application is for a Full on Premise Sales license for Bowers Steakhouse located at Rumors Bar & Grill at 327 N. Pacific Hwy., Woodburn. Tina Wiltsey currently holds a Full on Premise license for Rumors Bar & Grill and has entered into a partnership with the Bowers. The Bowers will operate the Agenda Item Review: City Admlnlstratqr$ City Attorney Nt ~ Finance 78 _.-" ,.~.._._-"..,,,,,~,,,,~.,.._--.,. '1IlIl Mayor and City Co~ncil July 1, 2003 Page 2 . . restaurant portion of the establishment as Bowers Steakhouse and Wiltsey will operate the lounge portion. The application is for adding the Bowers' as partners. The Police Department responded to 25 calls for service at this location in the last 12 months. There were no reported liquor violations. The restaurant will operate 7 days per week, between the hours of 11 :00 AM and 9:00 PM Monday thru Thursday, 11 :00 AM to 10:00 PM Fridays, 5:00 PM to 10:00 PM Saturdays, and 5:00 PM to 9:00 PM Sundays. There will be no entertainment. The police department has received no communication from the public or surrounding businesses in support of or against the change of ownership. DISCUSSION: The police department has completed a limited background investigation on the applicant business and found nothing of a questionable nature. An in- depth investigation was completed on owner/managers and no offenses that would preclude a license being issued or items of a questionable nature were located. FINANCIAL IMPACT: None 79 /~- ^ .......,,-j. ,.' \ ~ WOODBURN lOE ~#~ '''':'''p,'rtf/~f/' ~S9 . . July 10, 2003 TO: Mayor and City Council through City Administrator FROM: Randy Scott, Senior Engineer Technician, Through the Public Works Director ~ SUBJECT: Acceptc:mce of Public Rights of Way RECOMMENDATION: It is being recommended that the City Council accept the attached Public Rights of Way as described on Attachment" A" BACKGROUND: The right of way is being conveyed by Kerr Contractors Inc. as a condition of Land Use Approval in conjunction with Site Plan Review case file 02-06. The subject property is located at 395 Shenandoah Lane. Shenandoah Lane is currently only a 3O-foot right of way and does not provide a turn around at its West Terminus. This right of way dedication provides a 50-foot wide right of way through the property owned by Kerr Contractors and in addition provides the area needed to construct a cul-de-sac turn around at the West terminus. DISCUSSION: FINANCIAL IMPACT: There is no financial impact with the recommended action Included as Attachment "A" is the properly signed Easement Included as Attachment "B" is the Location Map City Administrat~ City Attorney.MJ Agenda Item Review: Finance _ 80 ..."-~ ....-- , JUL-U9-LUUJ WtU IU;j~ AM WUUUbUKN rUbLl~ wu~~~ r 11^ I'iV. ,JV"vUL.vL.-.<- eG/18/2ee3 14:05 541919557B COLE SURVEVING INC PAGE 62 . , ATTACHMENT "A" Grantor's Name and Address: Kerr Contractors, Inc. 19350 SW 89th Ave. Tu:1la:nn, OR 97062 After recording, ret:urn to: City of Wood bum Public Works Depa.rtm.ent 270 Montgomery Street Woodburn, OR 97071 Grant~~'9 Name an.d Address: City of Woodburn Public Works Department 270 Montgomery Street Woodbum, OR 97071 Until requested om.erwise, Send all tax statements to: Same as Above wARRANT{ DEEP KNOW ALL 1ffiN BY THESE PRESENTS, That.KERR CONTRACTORS, me, hereinafter called the Grantor, for the consideration hereinafter stated, to Grsmor p3id by CITY OF WOODBURN, A MUNlCIP AL CORPORA nON, hereinafter called the Grant~c, does lwreby gnllltl bargain, sell and convey unto the said Grantee and grantee's heirs, successors and PS!;lgns, that certain real propetty, with the tenements, hereditaments and appwtenances thereunto belonging or appertaining, situated in me County ofM8J.'ion and S~tl: of Oregon, described a.s follows, to-wit: Being ft portion of that property conveyed to KERR CONTRACTORS: .INC., and described in Reel 2031, Page 91, of the Marion COWlty Deed Records, more p:uticul!l.dy described as follows: Begioning at a SIR inch iron rod at the Southeast comer of the aforementioned property conv~yed to KERR CONTRACTORS. INC., said 5/& inch iron rod being located in TO'WIlship 5 South, Range 1 West ofth~ Willamette Meridian, Marion County, Oregon, and being on the Nom right of way line of Shenandoah Lane (a 30 foot .road established as per County Commissioners' Journal Volume 28, Page 556); thence along said North right of way line North 89031'35" West 170.12 feet to an angle point in said right of way line; thence along the Easterly right of way lin~ of said 30 foot road North 14024'34" East 71,74 feet; thence along a. 55.00 foot radius non..tangent curve to the right 94.69 feet (the long chord of which bears South :53cOO'58" East S3.42 feet); thence along a line parallel with and 20,00 feet from the aforementioned North right of way line of Shenandoah Lane South Rgo31'35" Hast 90.7S feet to the East line ofilie aforementioned property conveyed to KERR CONTRACTORS, INC,; thence S{)uili 14024'34" West 20.61 feet to the point of bc:si..no.i.ng. The above described parcel contains 6,480 square feet of llUld, more or less, and the description is based on that survey filtd in Marion County as MCSR ~6:lS0. To have and to hold the same unto the said Grantee nod Grantee's heirs, successors ll.lld assigns forever. 81 ....."w~.........,""_~,_~.__,_"''',_",........~_.''"_ II .11 / JUL-09-2003 WED 10:40 AN WOODBURN PUBLIC WORKS FAX NO. 5039825242 P. 03 . ~5/1G/2663 1~:e5 5' ATTACHMENT "A" PAGE El3 And said Grantor hereby covenants to and with said Grantee and Grantee's heirs, s~c~sors and assigns, that Grantor is lawfully seized in fee simple ofilie above granted premist:s, free from all encumbrances and that Grantor will Warrant WId forever defend the said premises and every part and parcd thereof against the ls\vful claims and demands of all p~son5 whomsoever, except those claiming under the above described encumbrauc~s , The true and actual consideration paid for this tr:ansfer, stated in teIDls of dollars, is $___ In construing this deed and where the context so requires, the singular includes the pluml and all gram.rn.atical changes shall be implied to make the provisions hereof apply equ..aIIy to corporations and to individuals. nus INSTRUMENT WILL NOr ALLOW USE OF mE PROPERTY DESCRIBED IN nus INS1RUMENT IN vroLA IrON OF APPLICABLE LAND USE LAWS AND REGULA TrONS. BEFORE SIGNING OR ACCEPTING THIS INSTRUMENT, THE PERSON ACQUIRING FEE TITLE TO THE PROPERTY SHOULD CHECK WITH THE APPROPRIATE CITY OR COL'NTY PLANNING DEPARTh1ENT TO VERIFY APPROVED USES. +~ In Witness Whereor: the Grantor has executed this instrument this ~ day of ,\~~ ,2003; if a corporate grantor, it has caused its name to 'be signed and its seal xed by an officer or other person duly authorized to do so by order of its board of directors. STATE OF OREGON, County of J 0cl~",~~ ) SS. ~ This instrument was acknowledged before m on ~~ 9 , 2003, by \(}..(o... Y<...\ec so I'\. This ins ent w~s acknowledged before m n""""'" v. 12003, by J- , ~,u[ a.<J of ~~~~ Notary Public for Oregon My commission Expires:Dl!c \ \, ;{OOlo . OFFICIAl SEAl TARA PETERSON '. ; NOTARY PUBLIC - OREGON ...... ....... COMMISSION NO. 363816 MY aJMMISSIIN f XPIIES DEe. II. 2006 Accepted ,by the Woodburn City Council on .---' 2003. City Recorder 82 r: . JU~:;~:~~::a w:~:~~ 5039825242 ATTACHMENT "B" NG IMe I o If) 1-- w w Z:x::i y:: 2 f- 0= U)tJu.~ WOCZl III 0 z L.,tlgz ~ o o~3:o I- 'It 1...8 vi ~ <(,_oO!: 0:: a < 0 ""L..J>-o g c:--I - I--~t: . ~ a:i !::: a ~~()~ ~ ,... ~ w ~ a:: .z ...... ~ J:of Z::l~% x 1-:t.::!';8 <..> :J w >- 0::),...9 ..., :) Q:.... Cl::: ~ VlO~O Cl!:: W ~ wVl~~ ~ ~ 2:1t)W..o:( 0 ,- t-~ .. u... ~ a.. I- :5 o -~~ I.J.. otllj I--- ~ ~ ::! I <a~ (:) UI- _0 a:::...J .~ ~~ ~r-. vi rom ~0:r: a..zl-- --<Cz w.68o Z~....JLUo o:Z:-~1f] -..J~::roll) o<([..jD.. I :::I; > ..O'l IX 'V1t'l .J~3.;...Jal tilt/) ...J e.......IO~....... >-1<00:::= ...c(O....Oll; oucou_ Vl o 0::: o U .w Ucr: z -a~ (n~wm o:::W OOILJ 0~~ <l:Za.. ~::> . zO.... oUt") o UZN o::Q..J cr;ll::W w~w ~~cr: ...._....-.--'''_._'~~.,.~......"...,'.,~' ..,. --- o ~ II ~: ,... .. w .J' <( (J Vl M" t>r, t>Z .j; ~S 19'O, ,....... ~ '0 It) I<"J ~ II 0 C'IlP 3: 'Vr"l ........ '\0 0:: 1'01./) a:I "-' II II w Z IC-' ~ I-~ OiY J: o~aJL5 -<( 0 o ....J CD Q '-.:t Z 1110')00 U') ~ 0::: -< z 11 II 00 I.l.I J:J: J: (/)~UU Vl ;:?e,:>c.!lc.!l OzZZ <(woo 0:: ..J _L..,J --. 83 ~ P. 04 PAGE 84 a/~4~ . W=N lOF ~~ '~:cri>~(ntcJ f~59 . . July 9, 2003 TO: Mayor and City Council through City Administrator Frank Tiwari, Public Works Director ~ ~ ~ SUBJECT: Water Treatment Plant Project Package 3 Bid Award FROM: BACKGROUND: The water treatment project is the second largest project undertaken by the city. The need for aesthetic improvements to the city's drinking water have long been identified and development of the water treatment project began with development of the Water Master Plan in 1995. Staff has given this project careful attention to ensure that the proper public input was received, that a funding program was developed which resulted in low interest rate loans being procured, and that the technical requirements of the complex project were thoroughly reviewed for efficiency and effectiveness. DISCUSSION: The results and recommendations for Council action from the Water Treatment Project Package 3 bid process are outlined in the attached Public Works Program Manager Memo. After the bids were received, a meeting was held with Public Works staff and the city's professional engineering consultant resulting in the following conclusions: · Good bids were received for all three Water Treatment Plant Project Package 3 schedules. . This major contract portion of the water treatment project is within established value criteria and meets the funding and time criteria developed for treatment of the city's drinking water supply. . The low responsible bidder for each of the three bid schedules are known to Public Works staff or to the consultant and all have received very favorable references from their prior clients. RECOMMENDATION: I recommend actions as outlined in the attached Public Works Program Manager's Memo to award contracts for each low responsible bidder on City of Woodburn Water Treatment Package 3. Agenda Item Review: City Administrat City Attorney Finane 84 .._^..~, . ._"---,._,.."'-.__.,;--....,......._--'~..-.....-~ ~-. . ' .. ." . ~ \ ,_ 0...;.- _" \Jl_ _ WOODBURN ~~ i"':O'i'~~rdr(,{ 1B[:'1 . . July 9, 2003 FROM: Frank Tiwari, Public Works Director ~ ~ Randy Rohman, Public Works Program Manage!.l TO: SUBJECT: Water Treatment Plant Project Package 3 Bid Award RECOMMENDATION..;. Water Treatment Plant Package 3 will be awarded in three separate actions as follows: Action 1 - Water Treatment Plants: Award City of Woodburn Water Treatment Plant Package 3 schedule A for water treatment plant construction to the low responsible bidder, Slayden Construction Inc, for $8,530,000.00. Action 2 - Reservoirs and Tanks: Award City of Woodburn Water Treatment Plant Package 3 schedule B for water treatment plant storage reservoirs and tanks to the low responsible bidder, Brown Minneapolis Tank Northwest, LLC, for $2,088,558.00. Action 3 - Transmission Lines: Award City of Woodburn Water Treatment Plant Package 3 schedule C for water transmission line installation to the low responsible bidder, Kerr Contractors Inc., for $558,240.80. BACKGROUND: City of Woodburn Water Treatment Package 3 was opened and read at 3:00 p.m. on June 19, 2003. The results for schedule A for water treatment plant construction and plant site work were: Bidder Slayden Construction Stellar J Corporation IMCO General Company Harbor Pacific Construction Amount $8,530,000.00 $9,065,530.00 $9,073,000.00 $9,781,040.00 Agenda Item Review: City Administrator: City Attorney _ Finane 85 ... ~ Mayor and City Council July 9,2003 Page 2 . . The results for schedule B for water treatment plant storage reservoirs and backwash tanks were: Bidder Brown Minneapolis Tank NW T Bailey Inc. Morse Construction Group Slayden Construction Amount $2,088,558.00 $2,172,777.00 $2,211,400.00 $2,448,000.00 The results for schedule C for water transmission line installation were: Bidder Kerr Contractors Inc. Dunn Construction Inc. Amount $558,240.80 $583,821.00 DISCUSSION: Water Treatment Package 3 is the major component of implementation of the water treatment objectives of the Water Treatment Master Plan. It has also been Council's goal to improve the aesthetic quality of the city's drinking water supply. The water treatment plants will remove iron and manganese from the city's water supply to improve the aesthetics of the water. The project will also reduce the amounts of arsenic and radon in the water to comply with existing and anticipated federal water quality regulations. Available water storage will be increased to meet fire storage, emergency storage and seasonal increased use requirements. The water treatment plant construction project was divided into three bid packages. Council has previously awarded contracts for the first two packages, which included water wells, well houses and a control center. The third package, which is the subject of this bid award included three schedules, A for water treatment plant construction and site work, B for water storage reservoirs and backwash tanks and C for water transmission lines. The water treatment plants and additional storage will be constructed on Parr Road near Centennial Park, on Country Club Road at an existing well site and on National Way at an existing well site. The plants are scheduled to be fully operational by the end of summer 2005. 86 - --.., . -.--..'-.- --,~---_. ~~,.-,_--.-.;..........-,~.~~...,-..- . . Mayor and City Council July 9,2003 Page 3 . . The city's contracted design engineer, Kennedy/Jenks Consultants has reviewed the bids received and recommended in the letter included as attachment A that the bids be awarded to the low responsible bidders. The engineers estimate for the projects were: Schedule A: $9,994,000.00 Schedule B: $2,890,000.00 Schedule C: $ 630,000.00 All bids received are under engineer's estimates with the combined bids being 20% below the total estimate. The bidding was competitive and the range of bids was indicative of the competitiveness with the maximum high to low difference being 17%. Staff is recommending award to the low responsible bidder on all three schedules. FINANCIAL IMPACT: The water treatment package is funded by a combination of loans, water sales revenue and system development charges previously approved by Council after completion of a public input process. The council has previously entered into three separate loan agreements with the Oregon Economic and Community Development for a total of $16.4 million. Costs not covered by the loans will be paid from accumulated water system development charge revenues and water sale revenues. The loans will be repaid over a 20 year time period through a combination of water sales revenues and system development charges. Attachment: 1. Recommendation Letter from Kennedy/Jenks Consultants 2. Outline of Construction Completion Process 87 ~._"--,.._._,_..._....,,. """ I Kennedy/Jenks Consultants Engineers & Scientists 2828 S.W Nailo Parkway Suite 250 Portland. Oregon 97201 503-295-4911 FAX 503-295-4901 July 9, 2003 Mr. Randy Rohman City of Woodburn 190 Garfield Street Woodburn, Oregon 97071 Subject: City of Woodburn Water Treatment and Storage Project - Bid Package 3 Dear Randy: Kennedy/Jenks Consultants is pleased to recommend that construction contracts be awarded to separate contractors for Schedules A, B, and C of Package 3 of the City of Woodburn's Water Treatment and Storage Project. The bid prices for each of the three schedules appear to be reasonable and within the City's budget for the project. In addition, the three contractors have met the qualification requirements established for this Bid Package. Kennedy/Jenks Consultants recommendation, based on bids received by the City, is that the City award contracts to the following contractors. . Kerr Construction, Schedule C in the amount of: $8,530,000.00 $2,088,558.00 $558,240.80 . Slayden Construction, Schedule A in the amount of: . BMT Northwest, Schedule B in the amount of: A summary of the lowest bids received and the engineer's estimate of probable construction costs appears on the attached table. The estimates have a targeted accuracy range of +5%/- 15%. Bids for both Slayden Construction and Kerr Construction came in within the targeted accuracy range. The bid for BMT Northwest came in less than the targeted accuracy range. However, Kennedy/Jenks has reviewed the bids for BMT Northwest and the other Schedule B bidders and finds the bid to be both reasonable and very acceptable. Kennedy/Jenks Consultants, in conjunction with the City, conducted an extensive pre- qualification process for contractors bidding on Schedules A and B. The low bidders for these two schedules came highly recommended by clients that had similar size and complexity of projects constructed by these firms. Both of these firms have a proven record of quality performance of construction contacts. h:~.doC 88 N^._.,..,.,....__..,_~.~."".....,,~___~_.,-....~". t -w Mr. Randy Rohman July 9, 2003 Page 2 Please contact Travis Tormanen at (503) 295-4911 with any questions that you may have. We look forward to beginning the construction phase of this project. Very truly yours, KENNEDY/JENKS CONSULTANTS j(~ f-' Travis W. Tormanen Project Manager h:l3rd03'<<jIeao<.doc 89 -,..~-". ..,._,~.~-,.,,,.,-....,,_.,,."~.,,..~............... ,.,.. t' "PIJT ~ Table 1: Summary of Bid Results vs. Estimates Bid Low Range High Range Amount Engineer's of Estimate of Estimate Contractor (millions) Estimate (-15% ) (+5%) Outcome Low Bid Slayden Construction $8,530,000 $9,994,000 $8,495,000 $10,494,000 Within Expected Range Low Bid BMT Northwest $2,089,000 $2,890,000 $2,457,000 $3,035,000 Less Than Expected Low Bid Kerr Construction $558,000 $630,000 $536,000 $662,000 Within Expected Range 90 _,-... '"'-"~'"'--'--'''-~''' lilt .. ""'....... PROJECT COMPLETION PROCESS 1. Plans, specifications and bid documents are prepared that outline the project requirements and comply with public contracting requirements. 2. Bids are received and publicly read by the city. 3. Bids are analyzed and a recommendation for bid award is prepared for action by City Council. 4. Following City Council contract award, the city and contractor complete verification of bonding requirements and contract signatures. 5. Notice to proceed on the project is issued by the city. 6. Construction related activity and inspection of project progress. 7. Substantial completion of the contract, operational testing and preparation of punch list items. 8. Review of contract warranty and guarantee issues. 9. Completion of punch list and final inspection. 10. Payment to contractor of retainage and start of operation. 91 .... +- we are here ~ WOODBURN lOG ~dtenv . 1";'~'i1,'rlftcJ 1~~9 . July 9,2003 TO: Mayor and City Council through City Administrator FROM: Randy Scott, Senior Engineer Technician, Through the Public Works b1C-~ Director SUBJECT: AcceptC:Jnce of Watercourse Easement RECOMMENDATION: It is being recommended that the City Council accept the attached Public Improvement/ Watercourse easement as described on Attachment One BACKGROUND: The easement is being conveyed by Mr. & Mrs. Lenhardt as a condition of Land Use Approval in conjunction with Property Line Adjustment case file 02-06, 03-01 and 03-03. The subject property is located along Mill Creek between Young Street and Lincoln Street. The conveyance is provided in accordance with the Woodburn Development Ordinance. The easement is for future maintenance of the published 1 OO-year floodway. DISCUSSION: Section 3.102.04, subsection C of the Woodburn Development Ordinance requires the following in conjunction with applicable land use decisions, "Public improvement and maintenance easements shall be dedicated along all creeks and other water courses. On streams and waterways where development is regulated based on Federal Emergency Management Administration flood hazard delineation, the Minimum width shall be adequate to accommodate the 100 year floodway" . FINANCIAL IMPACT: There is no financial impact with the recommended action Included as Attachment One Is the properly signed Easement Included as Attachment Two is the Location Map Agenda Item Review: City Administrat City Attorney ~ Finance 92 ... .. ~ ATTACHMENT ONE PUBLIC IMPROVEMENT AND WATERCOURSE UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENTS, that FLOYD R. LENHARDT Jr. and GLADYS R. LENHARDT, for the consideration of One Dollar ($1.00) and other valuable considerations to them paid, the receipt whereof hereby is acknowledged, hereby do forever grant unto the CITY OF WOODBURN, a Municipal Corporation of Marion County, Oregon referred to herein as the CITY, a pennanent right-of-way and easement over and along the full width and length of the premises described as follows, to wit: EXHIBIT "A", ATTACHED with the right, privilege and authority, to said City, to construct, maintain, replace, reconstruct, remove, and add to, said utility, with all appurtenances incident thereto or necessary therewith, in, under and across the said premises, and to cut and remove from said right-of-way any trees and other obstructions which may endanger the safety or interfere with the use of said utility, or appurtenances attached or connected therewith; and the right of ingress and egress to and over said above described premises at any and all times for the purpose of doing anything necessary or useful or convenient for the enjoyment of the easement hereby granted. THE CITY SHALL, upon each and every occasion that such utility facility is constructed, maintained, replaced, reconstructed or removed, or added to, restore the premises of the Grantors, and any improvement disturbed by the City, to as good condition as they were in prior to any such installation or work, but if not practicable, then pay to Grantors reasonable compensation. THE GRANTORS, heirs and assigns, reserve the right to use the premises; the use will be consistent with the easements righ XCEPTION: No structure shall be placed within the easement /1 ~ -?;/ Accepted by the Woodburn City Council on ,2003 Mary Tennant, City Recorder City of Woodburn, Oregon ~~/~ Gladys R. Lenhardt STATE OF OREGON ) ) SS COUNTY OF MARION ) On this the ~ day of T U U-f State personally appeared. 2003, before me a Notary Public in and for the County and IN WITNESS WHEREOF, 1 hereunto set my hand and official seal. . OFFICIALSEM. RANDV SCOTT NOTARV PUBLIC.QREGON COMMISSION NO. 357628 MY COMM'~SION EXPIRES MAY 9, 2006 My Commission Expires: M 4; 9 za::b" 93 ,.._".,."-'<".--.~_._~ y- tr--- A IT ACHMENT ONE EXHIBIT "A" A Public Improvement and Watercourse Maintenance Easement of varying width within Parcel I and Parcel II, City Of Woodburn Property Line Adjustment Case No PLA 02- 06, PLA 03-01 and PLA 03-03, more particularly described as follows Beginning at the one and one-quarter inch diameter iron pipe marking the Northeast Corner of DLC 64, also known as the Northeast Corner of the Ducharme Donation Land Claim, in Section 18, Township 5 South, Range I West, of the Willamette Meridian, Marion County, Oregon, Thence South 200 30' West along the East Boundary of DLC 64 a distance of 1184 15 feet and North 690 30' West a distance of 57466 feet to a point on the centerline of Young Street, said point also being a terminal point on the boundary created in City Of Woodburn Property Line Adjustment Case 03-03 and the True Point of Beginning (Station 0+00) of the centerline of this easement; Thence, North 230 08' 21" East, a distance of 113.80 feet to Station 1 + 1380; Thence, North 13040' 51" West a distance of 3004 feet to Station I +4384; Thence, North 17008' 54" East a distance of 14404 feet to Station 2+8788; Thence, North 260 26' 37" East a distance of88.97 feet to Station 3+7685; Thence, North 43036' 24" East a distance of 131.94 feet to Station 5+0879; Thence, North 520 38' 04" East a distance of 120.07 feet to Station 6+2886; Thence North 600 12' 3 I" East a distance of 8240 feet to Station 7+ 11.26; Thence, North 730 IT 47" East a distance of46380 feet to Station 11+7506, Thence, North 51009' 57" East a distance of 93 73 feet to a 3/4" diameter iron pipe at the Northeast corner of Parcel II of said Property Line Adjustment 03-03 and the Terminus of said Easement Centerline at Station 12+58.79 The Width of the Easement is as Follows Station to 00+4390 02+8788 03+ 7685 05+0895 06+28 860 Station to 00+ 26 78 02+8788 03+ 7685 04+ 7055 07+ 1126 (through) Station 02+8788 03+7685 05+0879 06+0323 12+-1764 Station 02+ 87.88 0.\+ 7685 04+70 55 07+ II 26 II +75.06 Width on the left of centerline (Parcell PLA 03-(3) 1160 feet in a straight line to 108.0 feet 1080 feet 108.0 feet 1080 feet 1080 feet in a straight line to 723 feet and a point on the Northerly Boundary of Tract" A", PLA 03-03 Width on the right of centerline (Pared II PLA 03-(3) 370 feet in a straight line to 42.0 feet 420 feet 42.0 feet 420 feet in a straight line to 67.0 feet 67.0 feet in a straight line to a point on the East line of DLC No 64 The Easement Boundary Lines above described are to be extended or shortened such that when a change in alignment occurs at a centerline angle point, the line segments join on the angle bisector of said centerline angle point ,-,_.-'~.._~- .". _.~---",-" .' t -w 94 ~A+TACHM~ENT TWO EASEMENT BOUNDARY '/4' OIA. IR IN I/OItUIIE NT OOX //4' OIA. III \ IN IIONUIIEflr OOX '. ~/STAT/ON 67-/15.95 ........ OSHO SFi!-SJ ~"l:>- - - ~ .~/.... , "i ---l'~ " ~,.. . )- - 0(/ .-....... '" -.......? G' '-~ ~. _JL 1 559"26'51'[ Ji!.J" 100 50 100 200r r o ............. ..[G.. "., ,.. ,.,. J. t4. '_HNW.t.!'t ... SC"lC' \"'. 100' SUBJECT SITE . PAR eEL I I ~ ~.~. ~t$ ~ . ~fff ;; 8~.l' ~ ~~~ . R';~' c.; :!> J/'#' ()IA. IP 14J1(/~~ Cj,..'(r.o:" ~EE~i ;;ECCf\O .;TrL CJ IJ.JG[ '99 ~St;<"'-;;r r"",~<, <'~e 'Js.S' ~ ~/ ~-9 -9 /~ .'>,>. 6'..9.1.:.9.......1 ....-(., HARROW room---- (HELD FOR OLe UNE) Ni!J"08'i!I'E /lJ.1lO' -. -- - S r R c -'-.-l......fi>ow ---__~ r -1- STATION 15~J6.41---_ OSHO SF:! - 5 95 (' ~....., ~. WQ.QQ.B~~N I 1/ ( 0 I f~ l' r ,7 r (,I f.'l.'( 9 llA ~~ . . July 14, 2003 TO: Mayor and City Council through City Administrator 11 FROM: Jim Mulder, Director of Community Development;[M v. SUBJECT: Appeal of Design Review 02-12 and Variance 03-01 "Coastal Farm Supply Expansion" located at 1550 Mt. Hood Avenue RECOMMENDATION: Staff recommend that the City Council act by motion to continue the public hearing on Design Review 02-12 and Variance 03-01 to the City Council meeting of August 11, 2003 pursuant to the applicant's request. BACKGROUND: At their hearing of April 24,2003, the Planning Commission considered a request by Coastal Farm Supply to construct a 10,250 square foot addition to an existing 28,500 square foot retail building occupied by Coastal Farm Supply in the Commercial General (CG) zoning district. In addition, the applicant requested a variance from the Woodburn Development Ordinance Section 2.1 06.05.C.2 which requires a solid brick or architectural wall adjacent to an RS, RIS, or RM zone. The applicant proposed to substitute an existing berm, chain link fence with slats, and landscaping for the required wall. On May 8, 2003, the Planning Commission approved a final order approving Design Review 02-12 and denying Variance 03-01. The Planning Commission's decision was subsequently appealed by Coastal Farm Supply. This public hearing is to consider that appeal and has been noticed as a de novo hearing which allows new evidence and testimony to be presented by any party. DISCUSSION: The applicant'is requesting another continuance of the public hearing for the appeal of Design Review 02-12 and Variance 03-01 "Coastal Farm Supply Expansion" from July 14,2003 to August 11,2003. The applicant has granted an Agenda Item Review: City Administrat~"" City Attorney Nit1 Finance 96 ..,.. ,,-~ , T' Mayor and City Council July 14, 2003 Page 2 . . extension of the 120 day rule from August 1, 2003 to August 28, 2003 to allow for the requested continuance. FINANCIAL IMPACT: There is no financial impact associated with the recommended action. Attachment: Exhibit A: Applicant's continuance request, dated 7/02/03 97 -.-...-.., ,.,.."'....^~,."-<"..~,--....~._'"---..--~. "* REC'O f; JUL 0 8 2003 VJClOLi13'.fHI'i :'.' ~ 0EVEL';:1:):.: }:- July 2, 2003 Jim Mulder Planning Director City of Woodburn 270 Montgomery Street Woodburn, OR 97071 Re: Coastal Farm Supply Design Review 02-12 and Variance 03-01 Dear Jim: This letter is to request that the City Council appeal hearmg for the referenced matter currently scheduled for July 14, 2003, be continued until August 11, 2003. In order to allow the City sufficient time to render a decision, the applicant hereby consents to an extension of the 120-day deadline through August 28, 2003. If you anticipate any problems with this request, please let me know. Very truly yours, H.8 aclark{W,orbuslaw.com Jca cc: Buzz Wheeler Thomas P.E. Herrmann 98 .. .. PhOIll' i II (,HI, HHl1 1,1\ 541' '452034 '175 Oak S,reet SUlle 800 Eugene Oregon '17401.3i56 Madlng Address I' 0 Box I 1 47 Eugene, Oregon 974401147 Fnwl 1!1lo(l! orbu...1Jw.colll \\'cbS'le \\,\\'\,' _ orhus IJ \,'.com Fredenck A Bahon Ion V Buerstalte H Andrew Clark 1",llll.1 A Clark A I ell"tin.1 Vernon D Cleave, Thol11a> I' E Herrmann Todd R joh'hton Kn'lur1 L "-emult Stephen () Lane \Vd ham Ii I> 1,,11 "' L,lllla T I 1>11111lg0lWlY ~t,llldlc:l' C POttC1 L'll T RIl h,lId,oll ,\\'lrIha I Rod'llall Doug la, R Schuhz ,\1.lIlldm H Scolt l.l!1IC.... W SplLknll1<ln Arlen C SWl'allngen Trav" L Sydow KJtc.: /\ Thlllllp'iOIl Rt"I1t'e C Wy,ed'ralte (--, ., ~.. ~:,~..~....~. .-. . .f;J:. _ .- WQ.QQ.~"QBN Iff,,:orpC'ratcd tl(.'19 14A Il~ !Jiem, . . July 14, 2003 TO: Mayor and City Council through City Administrator /) FROM: Jim Mulder, Director of Community Development p1 SUBJECT: Planning Commission's Action on Conditional Us~' 03-04, a request to allow a money/cash transfer business in the General Commercial zone. RECOMMENDA TION: No action is recommended. This item is placed before the City Council for information purposes in compliance with the Woodburn Development Ordinance. The City Council may call up this item for review if it desires. BACKGROUND: On June 26, 2003 the Planning Commission adopted a final order approving the applicant's request to operate a money/cash transfer business at 1165 N. Pacific Highway. The property is zoned General Commercial (CG). Cash transfer operations require a Conditional Use Permit in the CG zone. The subject property is approximately 1.63 acres in size and is zoned Commercial General (CG) on the front two thirds of the property and Single Family Residential on the back one third of the property. The whole property is designated Commercial on the Woodburn Comprehensive Plan Map. Applicant: Mexico Transfer 2701 W. Airport Fwy. Suite 107 Irving, Texas 75062 Property Owner: Mike & Maria Samoilov P.O. Box 128 Woodburn, OR 97071 The property contains one house in the rear,' a shop, a 4,000 square foot commercial building being used by the Woodburn Auto Exchange and Repair Company, and a 690 square foot commercial building to be used by Mexico Transfer Inc. The proposed use was approved because it is not anticipated to create any adverse impacts on the surrounding properties. Agenda Item Review: City Administrat~ City Attorney /VA') Finance 99 . Mayor and City Council July 14, 2003 Page 2 . . DISCUSSION: None. FINANCIAL IMPACT: There is no financial impact associated with the recommended action. 100 ._,-" ..-..."~-,....~.,,,--~---,---..-- .. ('-\ :\ ~"..~~...J..'.\.. .. ,~ .'~ ,., ' I ....~ - - \ WQ.Q.:QBURN 14B Il~ JiePn J " ," oJ , P (I r (l I (' d 1 ~'i l( 9 . . July 14, 2003 TO: Mayor and City Council through City Administrator FROM: Jim Mulder, Director of Community Development ''Yfv~l / SUBJECT: Planning Commission's Action on Conditional Use 03-02, Design Review 03-03, Phasing Plan 03-01 and Variance 03-18, a request to construct a 26,188 square foot building for additional classrooms at the Woodburn High School. RECOMMENDA liON: No action is recommended. This item is placed before the City Council for information purposes in compliance with the Woodburn Development Ordinance. The City Council may call up this item for review if it desires. BACKGROUND: On June 26, 2003 the Planning Commission adopted a final order approving the phased development of a 26,188 square foot building for additional classrooms at the Woodburn High School. A Variance was also approved to allow a reduction in the right of way width on Front Street and to allow the applicant to not construct a sidewalk on the east side of Front Street along the train tracks. The subject property is 55 acres in size and located at 1785 North Front Street. It can be identified specifically on Marion County Assessor Map T5S, R1W, Section 7A, Tax Lots # 300,400, 500, 600 and T5S, R1W, Section 8BC, Tax Lot 300. The property is zoned Public/Semi-Public (P/SP) and designated as Public Use on the Woodburn Comprehensive Plan Map. Applicant: Ken Rasmussen P.O. Box 110 Aumsville, OR 97325 Property Owner: Woodburn School District 965 North Boones Ferry Road Woodburn, OR 97071 The building site is located on the northeastern portion of the property close to Hazelnut Drive. The applicant plans to build the first phase this summer so that there will be more classrooms by the time school begins in the fall. Phase 2 and 3 are to be completed by December 31, 2008. Once the entire building is built there will be a total Agenda Item Review: City Administrator City Attorney Finance 101 ~._-- ,-.-.-..----..,.. '-....~-........-- ... -_.~. T Mayor and City Council July 14, 2003 Page 2 . . of 17 additional classrooms. The fully built building will setback 35 feet from Hazelnut Drive. The applicant intends to blend the new structure with the existing school buildings. A mix of groundcover, shrubs and trees surrounding the proposed building will improve the appearance of the site. Landscaping and pedestrian access has been planned to show compliance with the WOO in the interim period between development phases. DISCUSSION: None. FINANCIAL IMPACT: There is no financial impact associated with the recommended action. 102 ~--.--....,-~-_...._.~ "" Woodburn Chamber of Commerce Monthly Office Sta~ Phone Visitors - Inside Outside Tota Oregon Oregon 162 4 132 12 174 4 216 7 147 8 246 17 ~ E-Mail Web Hits Current Festival Info Packets Relocate Visitor Packets Information 2003 MO'iii"h , 106 530 742 698 778 1018 475 638 541 673 437 504 *4 *15 *112 *172 **2 ***3 ##11 %1 **12 **100 *1 182 182 251 440 227 286 Outside Or~on 10 34 63 147 45 66 Inside Oregon 172 148 188 293 182 220 Total 389 344 380 405 318 453 Chamber Business 223 200 202 182 163 190 2 6 15 9 7 5 7 14 1 3 14 14 January February March April May June i 3872 5533 2531 N/A 3268 4216 N/A N/A 505 505 357 345 1160 1077 52 2289 1203 365 1568 3006 1941 166 5108 1 2824 I 1007 3831 1573 1733 180 3486 I 1872 824 2696 3048 2394 44 88 N/A N/A July August September October November December YTD 2003 53 Total 2002 143 Total 2001 N/A Total 2000 N/A *Tulip Festival **Drums of Fire ***Berry Festival ****Mexican Fiesta #Oktoberfest ## Iris Garden % 4th of July Woodburn 1Nf. i,,8~::''::.~~~e Business After Hours Thursday, July 24, 2003 4:30-6:00pm Kip Miles invites you to a special Business After Hours at: . I - ..-.;:c CHr.(YSLEr.t --- .:~~,,-,..- . i~-il 1.~~Y-_~) ;:JO;:JC;C: (formerly Hershberger Motors) The latest edition to the Miles Auto Family! Come by and and meet Roland De La Rosa, General Manager, and a host of new and familiar faces "ONE CUSTOMER AT A TIME - ONE DAY AT A TIME" Tour the showroom - try a car on for size! Hors d'oeuvres and refreshments will be served Door prizes! Bring Your Friends!! Make New Contacts!! Woodburn Area Chamber of Commerce -.. I