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Agenda - 08/09/2004 WOODBURN CITY COUNCIL AGENDA AUGUST 9, 2004 - 7:00 P.M. CALL TO ORDER AND FLAG SALUTE ROLL CALL ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. Music in the Park presents The Fabulous Essentials, big band music, on August 10, and J. T. and the Tourists, old time rock & roll, on August 17. Both performances begin at 7:00 p.m. Walt's Run will be held on August 14, 2004 at Centennial Park. Registration forms can be obtained at the Aquatic Center. Mayor's Cup Golf Tournament will be held on August 21,2004 at Senior Estates. Tee time is 8:00 a.m. Applications are avaiJable af the Recreation and Parks Department Office at 160 W. Cleveland. Appointments: None. 4. PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A. Ice Age Flood Legislation 5. COMMITTEE REPORTS A. Chamber of Commerce B. Woodburn Downtown Association "Ha[~ra i.t~rpretcs bisponi[~les para a~Ju~[[as personas que no ba[~[a~ InO[~st previo acuerbo. Comu~quese a[ (503) 98o-2485." August 9, 2004 Council Agenda Page i 6. COMMUNICATIONS o o None. BUSINESS FROM THE PUBLIC - This allows the public to introduce items for Council consideration not already scheduled on the agenda. CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. Ae Woodburn City Council minutes of July 26, 2004, regular and executive sessions Recommended Action: Approve the Woodburn City Council minutes. Woodburn Recreation and Parks Board draft minutes of July 13, 2004 Recommended Action: Accept the Woodburn Recreation and Parks Board draft minutes. C. Woodburn Public Library Monthly Report for June 2004 Recommended Action: Accept the report. D. Planning Project Tracking Sheet dated July 20, 2004 Recommended Action: Accept the report. Building Activity for July 2004 Recommended Action: Accept the report. Fo Storm Drain Easements in the Bryan Street Vicinity Recommended Action: Information only. TABLED BUSINESS 15 24 27 28 31 32 None. 10. PUBLIC HEARINGS Northwest Natural Franchise Recommended Action: Adopt the attached ordinance amending Ordinance No. 2133, the Northwest Natural Gas Company Franchise, to extend said ordinance until September 15, 2004. 36 August 9, 2004 Council Agenda Page ii 11. GENERAL BUSINESS -Members of the public wishing to comment on items of general business must complete and submit a speaker's card to the City /~ecorder prior to commencing this portion of the Council's agenda. Comment time may be limited by Mayora/prerogative. Ao Be Council Bill No. 2523 - Ordinance repealing the schedule of fees and charges for City services adopted in 2003, adopting the 2004-05 revised schedule of fees and charges for City services; providing for the annual review of said fee schedule and declaring an emergency. Recommended Action: Adopt the ordinance. Council Bill No. 2524 - Ordinance amending Ordinance No. 2133, the Northwest Natural Gas Company Franchise, to extend said ordinance until September 15, 2004 and declaring an emergency Recommended Action: Adopt the ordinance. Do Intergovernmental Agreement for School Resource Officer Recommended Action: Authorize the City Administrator to sign an agreement with Woodburn School District for School Resource Officer services. Ee Agreement for Periodic Review Consulting Services Recommended Action: Authorize the City Administrator to execute an agreement for Periodic Review Consulting Services, and any related documents, with Winterowd & Brooks, LLC, for fiscal year 2004-05. Application for Traffic Enhancement Program Highway 214 Sidewalks Recommended Action: Approve application for Traffic Enhancement Program of Oregon Department of Transportation (ODOT). Authorize staff to submit application affirming the future availability of Local Matching Funds in the amount of $74,000. 12. NEW BUSINESS 37 52 65 70 124 August 9, 2004 Council Agenda Page iii 13. 14. 15. 16. PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS - These are Planning Commission or Administrative Land Use actions that may De called up Dy the City Council. A. Community Development Director's Approval of Partition 04-04 (1791 West Lincoln Street) CITY ADMINISTRATOR'S REPORT MAYOR AND COUNCIL REPORTS EXECUTIVE SESSION To review ancJ evaluate, pursuant to standarcJs, criteria anc~ policy directives ac~optecJ by the governing body, the employment-relatec~ performance of the chief executive officer of any public body, a public officer, employee or staff member unless the person whose performance is being reviewecJ and evaluated requests an open hearing pursuant to ORS 192.660 (1)(i). 17. ADJOURNMENT 126 August 9, 2004 Council Agenda Page iv WOODBURN August 6, 2004 TO: FROM: SUBJECT: Mayor and City Council through City Administrator D. Randall Westrick, Recreation and Parks Director Ice Age Flood Legislation RECOMMENDATION: Receive the report. BACKGROUND: In the summer of 2001, the National Park Service completed a major Special Resources Study and submitted a report to Congress that proposed establishing an Ice Age Floods National Geographic Trail. The Report's Executive Summary is attached. Also attached are excerpts from the report that pertain to Woodburn's potential role in the trail system. The trail would consist of a neiwork of motor tour routes extending across Montana, Idaho, Washington and Oregon. The route would feature special roadway signage, interpretive displays and centers that describe the cataclysmic floods that shaped the northwest landscape at the end of the Ice Ages more than 12,000 years ago. Page 95 of the Report (attached) describes tour routes within Oregon. It identifies the "Mt. Angel Loop" that utilizes Highways 213 & 214. This loop would course through Woodburn. Page 108 of the Report (attached) describes "orientation/interpretative" facilities needed within the Willamette Valley. While the report does not state a specific location, it does urge National Park Service planners to work with local communities to determine the best location for such a facility. Pages 119 through 120 of the Report (attached) out-tine Alternative 3. This alternative is the plan on which legislation currently in Congress is based. Alternative 3 calls for partnerships with local governments to manage and Agenda Item Review: City Administrator'''''~City Attorney_ Finance;~'?¢ Mayor and City Council August 6, 2004 Page 2 coordinate the trail system, it proposes an Interagency Technical Committee to augment National Park Service staff in a variety of areas including geology, environmental interpretation, tourism, resource management or related fields. Woodburn is ideally suited to benefit from this project. Recent scientific exploration in the Mill Creek basin around and in Legion Park has uncovered remains of plant and animal life that existed at the time of the ice age floods. Some evidence of human presence has also been discovered. This summer, scientists uncovered a "horse head" size chunk of granite that probably was rafted into the Willamette Valley in ice when the Rocky Mountain glacial dam broke causing the flood. City plans include provisions for Ice Age Floods facilities. The current draft of the Legion Park Master Plan includes interpretative trails, kiosks and a center based on the scientific discoveries within Legion Park and throughout Woodburn. The Mill Creek Oreenway Master Plan that is currently being drafted with National Park Service technical assistance is expected to include Ice Age trails and interpretative facilities. The recently acquired property at which the new Police Station is proposed also has potential for more scientific exploration and environmental interpretation regarding the Ice Age Floods. This property acquisition more than doubled the creek corridor within Legion Park. Woodburn is ideally suited to become a major destination within the Ice Age Floods National Geological Trail system. DISCUSSION: On July 22, 2004, Representative Doc Hastings of Washington introduced "H.R. 4944. A bill to designate the Ice Age Floods National geologic Trail." The bill has been sent to the Parks Subcommittee of the House Committee on Resources. This legislation would enact Alternative 3 as described in the National Park Service study. The entire Oregon and Washington House of Representative delegation have signed on as go-sponsors. As yet, companion legislation in the Senate has not been introduced although Washington Senators Cantwell and Murray have endorsed the legislation. Mayor and City Council August 6, 2004 Page 3 FINANCIAL IMPACT: No immediate fi'nancial impact is noted. However, this legislation could lead to funding to help develop interpretive facilities and trails as outlined within the draft Legion Park Master Plan and Mill Creek greenway Master Plan. Funding could also be available to help fund local curation and display of fossils and geological material associated with the Ice Age Floods. Attachments Ic¢ A~,¢ FlooOs Stucly of AlternatJ¥¢s Executiv~ Summary EXECUTIVE SUMMARY 'his/ce Age Floods Study of Mternatives and Environmental Assessment examines various ways public and private sector entities throughout the northwestern United States can work collaborativaly to tell the fascinating story of the cataclysmic floods of the region to the American people. The last Ice Age Floods (Floods) occurred some 12,000-17,000 years ago. Today, vivid reminders of their impact remain on the landscape of parts of western Montana, the Idaho panhandle, eastern and central Washington and northern Oregon. The powerful story of the Ice Age Floods is an important component of our Nation's natural history and geology, and presents a potentially very popular interpretive theme. The/ce Age Floods Study of Alternatives and Environmental Assessment analyzes four distinct management options: two involving non-federal options and two that would require Congressional designation. Common to three of the alternatives is the notion of developing a designated "Floods Pathways' tour route that would follow along the paths of the Floods. The Pathways would largely be an auto tour route along existing public highways and roads and would allow both visitors to the region and residents alike to follow the path of the Floods and view distinctive Floods features. In some places complementary land and water trails would lead to specific Floods features. The funding for the Study of Alternatives and Environmental Assessment was secured from Congress through the National Park Service (NP$) Special Resource Study Program. The client of the study report is Congress, who in turn will consider whether or not some sort of designation or action may be appropriate on a national level. The study format follows that required by Public Law 105-391, Title III. This program provides for an analysis of resources to determine if they are eligible for inclusion into the National Park System or consideration for some other approach that also provides for the protection and public use of a specific resource. It is intended that the application of the study criteria will assist Congress in determining whether or not some sort of national designation for Ice Age Floods resources within the study region is appropriate. The Story of the Floods During the last Ice Age, a finger of the Cordilleran ice sheet crept southward into the Idaho Panhandle, blocking the Clark Fork River and creating Glacial Lake Missoula. As the waters ruse behind this 2,000-foot ice dam, they flooded the valleys of western Montana. At its greatest extent, Glacial Lake Missoula stretched eastward a distance of some 200 miles, essentially creating an inland sea. Periodically, the ice dam would fail. These failures were often catastrophic, resulting in a large flood of ice- and dirt- filled water that would rush down the Columbia River drainage, across northern Idaho and eastern and central Washington, through the Columbia River Gorge, back up into Oregon's Willamette Valley, and finally pour into the Pacific Ocean at the mouth of the Columbia River. The glacial lake, at its maximum height and extent, contained more than 500 cubic miles of water. When Glacial Lake Missoula burst through the ice dam and exploded downstream, it did so at a rate 10 times the combined flow of all the rivers of the world. This towering mass of water and ice literally shook the ground as it thundered towards the Pacific Ocean, stripping away thick soils and cutting deep canyons in the underlying bedrock. With flood waters roaring across the landscape at speeds approaching 65 miles per hour, the lake would have drained in as little as 48 hours. But the Cordilleran ice sheet continued moving south and blocking the Clark Fork River again and again, creating other Glacial Lake Missoulas. Over thousands of years, the lake filling, dam failure, and flooding were repeated dozens of times, leaving a lasting mark on the landscape of the Northwest. Many of the distinguishing features of the Ice Age Floods remain throughout the region today, Executive Summary Together, these two interwoven stories of the catastrophic floods and the formation of Glacial Lake Missoula are referred to as the "Ice Age Floods." Therefore, in this Study of Alteroat~ves the term Ice Age Floods is inclusive of both the formation of Glacial Lake Missoula and the subsequent floods. While scientific research to date assists in telling this fascinating story' there is much inquiry and study that is still needed on the Ice Age events in the region. Conflicting theories on various aspects of the Floods remain to be debated and researched by future geological professionals, adding dimension to the educational aspect of the project. Study Criteria The "Criteria for Parklands" is an NPS publication that defines the process and criteria used to screen proposals for potential new park units. Criteria for the study are also provided by Public Law 105-391, Title III. Using the standards and requirements outlined in the ~Criteria," the objective of the Study of Alternatives was ice A~e t~loods Study of Alternatives threefold: first, to determine the significance of Ice Age Floods resources; second, to evaluate these resources for their suitability and feasibility as a potential new unit of the National Park System; and last, to examine a range of viable management approaches that identify various ways in which the coordinated interpretation of Ice Age Floods resoumes could be achieved. Highlights of the Study's findings are: National Significance By examining the NPS themes, which look at both natural and cultural resoume themes, the Study found that the Floods region exceeds the basic requirements for consideration as a nationally significant resource. The Floods are the greatest scientifically documented floods known to have occurred, and the landscape of the Channeled Scablands in southeastern Washington was formed in a manner similar to that of channels on the planet Mars. Additionally, there are seven currently listed National Natural Landmarks within the study region that have Floods features as a principal component and resource value. Threats to the Resource Threats to the resources related to Floods features are generally considered minimal because of the size and number of Floods features in the four-state study region. While the protection of certain specific Floods features cannot be assured over the long-term, the scope and scale of the various Floods features across such a large landscape help to diminish most resoume concerns. Suitability Based upon an evaluation of natural and cultural themes, various features of the Floods, along with the Floods pathways, are suitable for inclusion into the National Park System. The Ice Age Floods are not presently represented in the National Park System. In addition many Floods features possess a high degree of integrity and are a good example of a collection of resources directly related to the theme. Feasibility The size, breadth, and multitude of ownerships throughout the study region make the area not feasible to consider for a traditional National Park, Monument Executive Summary or similar designation. However, it is feasible to interpret the Floods story along the Floods Pathways across parts of Montana, Idaho, Washington, and Oregon provided there is a high degree of cooperation among the various public and private entities within the four-state Study Process The Study process developed for the production of the Ice Age Floods Study of Alternatives was intended to provide an opportunity for interested individuals, organizations and communities throughout the Northwest to become actively involved. A study team composed of public and private sector representatives from throughout the four-state study region guided the conduct of the study. This included the interagency Ice Age Floods Task Force composed of local, tribal, state and federal public agency professionals in geology, interpretation, tourism and other fields. Also included on the study team were representatives from the nonprofit Ice Age Floods Institute, along with the study consultant, Jones & Jones of Seattle, Washington. From the outset, given the size and complexity of the study region, four study zones were designated and zone chairpersons were identified. First. volunteers within each study zone took responsibility for inventorying Floods resources, building upon work already published by professional geologists from the U.S. Geological Survey, the Bureau of Land Management, area colleges and universities, and others. Next, various existing sites across the Nation, both within and outside the National Park System, were examined for their applicability to the project region. Finally, the study team advanced the concept of Floods Pathways for public viewing of Floods resources, and developed a range of four management alternatives, all with the common goal of providing a coordinated and collaborative interpretative approach to telling the story of the Ice Age Floods to the public. Ice Age Floods Region and Floods Pathways Tour Route Common to three of the alternatives developed by the study team for interpreting the Floods story is that the study area, which covers some 16,000 square miles across a four-state area, be defined as the Ice Age Floods Geologic Region. Within the Floods region. "Floods Pathways" could be identified as public tour routes, which follow the path of the Floods past various flood features. As designated, the Floods Pathways would extend from Missoula, Montana, to the Pacific Ocean. In most cases, the Floods Pathways would follow existing public highways and roads. A system of loops and spur routes would also be designated where some key Floods features were outside a linear auto route. Along the perimeter of the Floods Region are several communities that would serve as "gateways" to the Floods Region. In some cases, non-motorized hiking, bicycle, horse, kayaking, and canoeing trails could augment the driving route. Aerial and boat tours of Floods features could also be encouraged to gain a better understanding of the Floods epic stor~ Floods Pathways would provide both visual and physical access to significant Floods features on public land, and would help link these features together as part of a coordinated effort among all Ex¢cutiw 5ummory levels of government, along with private sector support. Floods features on private lands could be viewed from public roads, and could be interpreted with the permission of the landowner. Final details concerning the locations of specific routes and interpretive facilities would be worked out as part of a future management planning process. Regarding the lands upon which Floods features are located, the study team recommendation is to coordinate the interpretation of Floods resources on public lands. No Congressional authorization for acquisition of private land is either necessary or recommended. Public Participation There has been a high level of public interest and participation during the course of the study process. The public has attended meetings held throughout the four-state study region, including meetings in Missoula, Montana; Sandpoint, Idaho; Spokane, Seattle, and Richland, Washington; and Portland, Oregon. The local study zone groups have embarked on public outreach and Ice A~e Floods Study ot Alternatives education programs have resulted in television and radio coverage and newspaper articles. A brochure was developed specifically for the project to acquaint the public with the purpose of the study. A webpage (www. nps.gov/ iceagefloods) includes the Floods story, notice of public meetings, and information on the study report. Video tapes of the Floods story produced by the Washington State University Landscape Architecture Program in cooperation with the National Park Service, and another produced by Oregon Public Broadcasting, have been seen by thousands throughout the region and have stimulated interest in the project. The mailing list is made up of more than 1,100 interested citizens and organizations. Magazine articles, including a 1995 article in the Smithsonian magazine, have also stimulated interest in the Floods story. Management Alternatives The Study Team developed four distinct management alternatives to be considered by Congress. While each alternative varies in the approach it uses, common to each action alternative is a collaborative and coordinated approach for the interpretation of the Ice Age Floods story to the public. All management alternatives also place emphasis upon using Floods features on public lands to help convey the story, and three alternatives recommend the designation of a Floods Pathways auto tour route, with loops and spurs, throughout the four-state region. The four management alternatives presented in the study include two alternatives that do not involve any federal designation, and two that would require authorization from Congress. They are described as follows: Local/State Designation Alternative 1--Existing Conditions: Under this alternative management would continue to be done at the local level. Flood resources on public lands would be managed individually without any coordinated effort. Alternative 2--Quad-State Cooperation: Under this alternative, the State Legislatures of Montana, Idaho, Washington and Oregon would designate Executive Summory representatives to a quad-state commission that would promote the coordinated interpretation of the Floods story at the state and local level. Federal Designation Alternative 3--National Geologic Trail: Under this alternative, Congress would authorize the establishment of an Ice Age Floods National Geologic Trail. The Ice Age Floods National Geologic Trail would in essence be the national designation of the Floods Pathways concept. The trail would be managed by a National Park Service trail manager and small support staff. The NPS would be responsible for overall trail management and emphasis would be on coordination with various public and private entities. A trail advisory group would be formed to assist in coordination activities. It is further recommended that the NPS be given no new land ownership, acquisition, or regulatory authority in fulfilling this role. Alternative 4--National Geologic Region: Under this alternative, Congress would designate the study area under a new designation as a National Geologic Region. As in Alternative 3, Congress would also provide national designation for the Floods Pathways as the public tour route that links the Floods features throughout the National Geologic Region. The Floods Pathways would be managed by an Ice Age Floods Commission, appointed by the Secretary of the Interior, and composed of members nominated by the Governors of the four states, tribal governments and public agency officials. It is anticipated that the Commission would be composed of both public and private sector members and would have a paid executive director and small support staff. The role of the National Park Service in support of the Commission and staff would be largely in the area of interpretation and education assistance. In management of the National Geologic Region, the primary emphasis of the Commission would be on coordination with various public and private entities without any new land ownership, acquisition, or regulatory authority. Common to Each Action Alternative Common to each action management alternative would be the continued role of the nonprofit Ice Age Floods Institute in promoting education and public appreciation of the Floods story. Also common to each alternative would be the continued association with public agency geology, tourism, interpretive and education, and other professionals among local, tribal, state and federal agencies, and college and universi~ officials. This association could be formalized through a written memorandum of agreement. Most Effective and Et cient Management Public Law 105-391 directs that the Secretary of the Interior "shall consider whether direct National Park Service management or alternative protection by other public agencies or the private sector is appropriate for the area..." and ~... shall identify what alternative or combination of alternatives would in the professional judgment of the Director of the National Park Service be the most effective and efficient in protecting significant resources and. providing for public enjoyment .... FX¢¢Utiv¢ Summary After careful consideration of the four management alternatives presented in the Ice Age Floods Study of Alternatives and Environmental Assessment, the National Park Service has determined that Management Alternative 3. which establishes the Ice Age Floods National Geologic Trail (Floods Pathways), is the most effective and efficient alternative. Conclusion Regardless of the future outcome, or designation provided, the study process has heightened public attention and awareness in the Ice Age Floods story and the role of the Floods in shaping this region of the United States. As the story of the Ice Age Floods continues to gain popularity, increasing numbers of people will want to view Floods features and learn more about the story. Representatives from all levels of government and private citizens and organizations have shown support for some kind of coordinated regional effort to help ensure the fascinating story of the Ice Age Floods is told to the American people in a coordinated manner. lc(: AD~ Floods Study of Altcrnati¥¢s Cities Loop follows U.S. Highway 730 to Wallula Gap, a narrow constriction of the Columbia River that caused the waters to temporarily back up and create Lake Lewis. In basins created by Lake Lewis are excellent examples of rhythmites and other depositions, as well as erosional features related to the Floods. Washington and Oregon Beyond Wallula Gap, Floods waters inundated the Umatilla and Dalles Basins, creating Lake Condon. Along this part of the Columbia River, two highways parallel the river--I-84 on the south bank and Washington's State Route 14 on the north bank. Together, these two routes form the Columbia River Loop. The Pendleton Spur of 1-84 leads to the Columbia River at Umatilla. Between here and The Dalles, State Route 14 provides visitors outstanding views of the river and the effects of the Floods. Visitors could cross onto 1-84 and the Historic Columbia River Highway to Crown Point. Crown Point is 700 feet above the river level and was topped by floodwaters during the Ice Age Floods. State Highway 14 and 1-84 form the Gorge Loop, which runs from The Dalles to Portland. North of Portland on I-5, the Pathways continue to the Kelso/ Longview area. The Castle Rock Spur connects Castle Rock and the Kelso/ Longview area. The Pathway turns west on Washington State Route 4 on the north bank of the Columbia to Megler near the meeting of the Columbia River and the Pacific Ocean. U.S. Highway 30 leads from Portland to Astoria along the south bank of the Columbia River, forming the Lower Columbia Loop. interpretation Oregon Just to the west of Crown Point is the Portland-Vancouver Basin. A hydraulic dam at Kalama Gap fomed flood waters to back up into the Willamette Valley and swirl around the landscape near Portland. Interstates 1-84, 1-205, and I-5, U.S. Highways 26 and 30, and State Route 99-W and 99-E all lead to Floods resources in the Portland area. The Hillsboro Loop leaves Portland on U.S. Highway 26 to State Route 47 and south to State Route 99-W. Following State Routes 213 and 214 will lead visitors to the Mt. Angel Loop. The Big Bend Loop leads visitors southwest of Portland on 99-W to State Route 22 west of Salem. South of Portland, I-5 and State Routes 99-W, 99-E. 18, 22, 34, 228, and 126 lead to Flood resources in the Willamette Valley as far south as Eugene. The Willamette Valley spur runs from Salem to Eugene. facility in the vicinity of Spokane. There has been no discussion with the local or state officials regarding the location of a visitor center, but with the increased interest in and the economic potential from the Ice Age Floods region, the opportunity becomes more attractive. There is a Floods interpretive sign in Riverside State Park in Spokane. · Frenchman Coulee, Washington--(to be developed). Frenchman Coulee is very close to 1-90 and can be reached by taking Exit 143. It was formed as flood water drained from Grand Coulee and the Quincy Basin. The water dropped 500 feet in a series of huge waterfalls to the Columbia River. This site is an ideal area to interpret or introduce the Ice Age Floods and is in relatively pristine condition. Also of interpretive value are resources located at Ginkgo Petrified Forest State Park across the Columbia River at Vantage, Washington. · Palouse Falls State Park, Washington--(expand existing site). Sixteen miles south of Washtucna, the Palouse River drops 1§8 feet into a gorge six miles north of the Snake River. The Palouse River that flowed down the Washtucna Coulee was diverted south by the Ice Age Floods. Washington State Parks and Recreation Commission maintains a modest park here with Floods interpretation. · Crown Point State Park, Corbett, Oregon-- (enhance existing site). Crown Point State Park at the west entrance to the Columbia Gorge stands at 700 feet above the river and is an interesting Floods landmark. It was inundated during the time of the peak floods. An adjacent area, Portland Women's Forum State Park Scenic Viewpoint, overlooks Crown Point and could be comidered for enhanced exhibits to handle the increased visitation and provide an outstanding interpretive experience. · Willamette Valley, Oregon--(to be developed). At the present time, there is no facility in the greater Portland area and Willamette Valley to interpret the Ice Age Floods and their impact on the Valley. The interpretation I-5 corridor is heavily traveled and there is a need for an orientation/ interpretive facility in this area. By working with the local communities, future planners could determine the best location for such a facility. There are a number of other opportunities to locate additional interpretive facilities or upgrade existing facilities to accommodate the visitors to the Ice Age Floods region. The Study Zone Working Groups can survey their respective areas and discuss the interpretive opporttmities with the local communities. For example, within the Channeled Scablands of east-central Washington, the communities of Grand Coulee, Odessa, Moses Lake, and Othello are expected to have increased visitation with the designation of the Ice Age Floods region. These communities already provide visitor services in a remote and rural area, and will need technical and financial assistance to enhance and expand current interpretive facilities. Other communities within the Ice Age Floods region could, over the years, demonstrate needs for interpretive facilities and join in partnership programs with Ice Age Floods managers to enhance the visitor experience. Ice A~e Floods Study of Alternatives ['lana~erncnt Alternatives alternative 3 National Geolo§ic Trail Interagency NPS Trail Technical, ~[Superintenden[~--~ ABd~) ~r~ry Committee ~!..~ I *USFS USGS BtM BOR USF&WS Federal Designations (Congressional authorization would be required) Alternative 3--National Geologic Trail--This alternative would call for Congress to authorize the establishment of the Ice Age Floods National Geologic Trail. This trail would be managed by a National Park Service Manager with additional support staff. Assistance would come from a trail advisory board, an interagency technical committee, and the nonprofit Ice Age Floods Institute. a. Concept: Under this management alternative, Congress would authorize the establishment of an Ice Age Floods National Geologic Trail. This trail would be the first of its kind in the nation. The Ice Age Floods National Geologic Trail would in essence be the national designation of the Floods Pathways tour route. In some instances, non-motorized trails and water trails could link to certain Floods features. b. Management: The National Geologic Trail would be managed by a National Park Manager and small support staff. The NPS would be responsible for overall trail management and would coordinate interpretive and educational approaches to telling the story of the Ice Age Floods along the Floods Pathways. NPS emphasis would be on developing a coordinated interpretation, education, and resource stewardship effort among public agencies and tribal governments having Floods features on their lands. A comprehensive management plan would need to be prepared to help provide guidance for future management and public use of the trail. Coordination would be sought among federal and state agencies, tribal, and local governments having an interest in the Ice Age Floods. This assistance would be formalized through the formation of an Interagency Technical Committee (IAC). The IAC would be composed of individuals representing state, tribal, and federal agencies; these individuals would have expertise in geology, interpretation, education, tourism, resource management, or related fields. The IAC would be expected to augment Trail staff expertise in a variety of areas. H~ne~mcnt Alternatives The Trail Manager and staff would be aided by an Advisory Board comprised of representatives appointed from the various public land management agencies, local, state, and tribal governments, and interested nonprofit organizations and private citizens. Their focus would be to assist in the operation of the Geologic Trail. The Ice Age Floods Institute would play an important role in the operation and development of a National Geologic Trail. Among other functions, the Institute would seek supplemental private funding support for operation and development of the trail. The Institute would also play a key role as an advocate for educational programming, and would work to promote tourism and economic opportunities along the Trail. c. Intergovernmental Agreements: The National Park Service would enter into written agreements with state, ~'ibal, and federal land managing agencies within the Floods region. This agreement would articulate how each would participate in the project and would provide a formal framework for coordination. The agreement would define roles and responsibilities on matters related to education and interpretation, resource management, visitor facility development and operation, and scientific research. ?armership agreements could be formed with local governments and private sector entities to aid in the management and operation of the National Geologic Trail. d. Landownership: It is recommended that the NPS not be given any authority by Congress to acquire land or promulgate new regulations as part of its management responsibilities for the National Geologic Trail. Local or state governments and nonprofit organizations may acquire parcels of land from willing private owners for improvements such as roadside pullouts and wayside exhibits where public highway right-of-way proves inadequate. e. Acquisition Costs: There could be minor costs for acquisition of land for interpretive pullouts by local or state government entities. Ice Age Floods Study oi: Alternatives i'lana~erncnt Alternatives Staff and Development Costs: Under this option, the National Park Service would be expected to fund the operational cost of the Trail Manager and staff, as well as routine otT~ce and travel expenses. However, the successful development, maintenance, and operation of the Trail and associated facilities and programs would require funding support from a variety of both public and private resources. This support would include funding for such things as interpretive highway or trailhead wayside exhibits, information kiosks, visitor centers and contact facilities, trail brochures, and educational program media and development. Initial funding for developing trail facilities identified through the comprehensive management planning process would be a joint responsibility of the NPS and other partner agencies at the state and federal level. Private sector organizations could provide support wherever appropriate. Potential funding sources such as TEA-21 enhancement funds and private sector support leveraged through the Ice Age Floods Institute could also be explored. The federal share of costs estimated to implement this option is as follows: · Estimated annual operating costs (NPS staff and office support) ....................................... $§00,000 · Estimated capitol development costs (phased over several years) ........................................... $8 to $12 million 8A COUNCIL MEETING MINUTES JULY 26, 2004 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 26, 2004. CONVENED. The meeting convened at 7:00 p.m. with Mayor Figley presiding. 0005 ROLL CALL. Mayor Figley Present Councilor Bjelland Present Councilor Cox Present Councilor Lonergan Present Councilor McCallum Present Councilor Nichols Present Councilor Sifuentez Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Deputy Police Chief Youmans, Public Works Manager Rohman, Community Development Director Mulder, Recorder Tennant OO34 ANNOUNCEMENTS. A) Music in the Park: Library Park at 7:00 p.m. July 27, 2004 - Chayag - Andean flues, pipes and guitar August 3, 2004 - Roundhouse Bluegrass - band playing old £avorites B) Woodburn Public Library Summer Reading Program: July 29, 2004 - Program finale featuring Oregon Zoo "Zap" Team presenting live insects, followed by face painting and sidewalk chalk art, and ending Ballet Infantil Folklorico de Woodburn. This program performance will begin at 1:00 p.m.. C) La Fiesta Mexicana: 40th Annual event will be held August 6 - 8,. 2004 at Legion Park. She informed the Council that a fire engine will be used to transport them along the parade route. D)Wait's Run will be held on August 14, 2004 at Centennial Park and participants can register at the Aquatic Center. E) Retirement Reception for Beverly Phillips, Children's Services Librarian, will be held on Friday, July 30% 2:30 p.m - 4:30 p.m., in the City Hall Council Chambers. F) 2Pt Annual National Night Out will be held on Tuesday, August 3, 2004. G) Public Hearing will be held on Monday, August 9, 2004, 7:00 p.m., to consider the Northwest Natural Gas franchise. 0269 PROCLAMATION: GEORGE ENRIQUEZ DAY, AUGUST 3~ 2004. Mayor Figley stated that Postal workers do a good job throughout the year and, in this case, she thought it would be appropriate to recognize a Post Office employee who will be retiring after 28 years of service. George Em-iquez will be retiring on August 3, 2004 Page 1 - Council Meeting Minutes, July 26, 2004 COUNCIL MEETING MINUTES JULY 26, 2004 TAPE .READING and he has not only provided excellent customer service over the years, but he has also been recognized by the City's Human Rights Commission for his language skills and ability to deal with customers from various cultural backgrounds. Mayor Figley read a proclamation declaring August 3, 2004 as "George Enriquez Day" and encouraged the public to express their appreciation to Mr. Endquez for a job well done. Mr. Endquez was in attendance to accept the award. 0417 PROCLAMATION: NATIONAL NIGHT OUT. Mayor Figley read the proclamation declaring August 3, 2004 as the 21st Annual National Night Out within Woodburn and she encouraged residents to participate in this event which gives the Police Department an opportunity to promote cooperative police- community crime, drug, and violence prevention efforts. As in the past, she, along with the Councilors, will be visiting neighborhoods participating in this event. 0527 Mayor Figley also wished Happy Birthday to long-time residents Mary Boyle and Margaret Hastie (Jackson twins) who are celebrating their 90th birthday. She stated that Mary Boyle is a former employee of the Woodbum School District and Margaret Hastie is a former employee for the City. 0585 CHAMBER REPORT. Alma Grivjalva, Chamber President, provided information on upcoming events: 1) Leadership Youth Program - a new class (Community 101 Program) will be offered to educate youth in getting involved in community issues and, similar to last year's program, they will form their own foundation, raise their own funds, and then give the money away to non-profit organizations. This program will also give youth training about areas that they can pursue in their career. 2) Chamber Forum will be held on August at the Woodburn Fire Station and it will include lunch and a tour of the fire station. Mid-Valley Financial Services is the new sponsor for the Chamber Forums. 3) Chamber Auction will be held on September 24, 2004. 0800 CONSENT AGENDA. A) approve the Council regular and executive session minutes of July 12, 2004; B) accept the Planning Commission minutes of July 8, 2004; C) accept the claims for June 2004; and D) accept the Aquatic Center Revenue Comparison report. MCCALLUM/COX... adopt the consent agenda as presented. The motion passed unanimously. Page 2 - Council Meeting Minutes, July 26, 2004 16 COUNCIL MEETING MINUTES JULY 26, 2004 TAPE READING 0845 COUNCIL BILL NO. 2519 - ORDINANCE APPROVING CONDITIONAL USE APPLICATION CASE FILE NO. 04-02 AFFECTING PROPERTY LOCATED AT 790 LAWSON AVENUE. Council Bill 2519 was introduced by Councilor Sifuentez. Recorder Tennant read the two readings of the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2519 duly passed with the emergency clause. 0932 COUNCIL BILL NO. 2520- ORDINANCE AMENDING ORDINANCE 2157 (SEWER CHARGE ORDINANCE). Councilor Sifuentez introduced Council Bill 2520. The two readings of the bill were read by title only since there were no objections from the Council. Councilor Cox stated that residential customers are not affected by this ordinance since the rate increase applies to trucks disposing septage at the treatment plant. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2520 duly passed with the emergency clause. 0932 COUNCIL BILL NO. 2521 - RESOLUTION AUTHORIZING THE TRANSFER OF OPERATING CONTINGENCY APPROPRIATIONS DURING FISCAL YEAR 2004- 05. Councilor Sifuentez introduced Council Bill 2521. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2521 duly passed. 1054 COUNCIL BILL NO. 2522 - RESOLUTION CALLING FOR A SPECIAL ELECTION ON THE QUESTION OF CONTRACTING A GENERAL OBLIGATION BONDED INDEBTEDNESS IN THE AMOUNT OF $7,066,000 TO CONSTRUCT, EQUIP, AND FURNISH A CITY POLICE FACILITY~ CONSTRUCT PARKING FACILITIES; REPAY AN INTERFUND LOAN USED TO PURCHASE PROPERTY FOR THIS FACILITY; CONSTRUCT RELATED IMPROVEMENTS~ PAY ALL COSTS INCIDENTAL THERETO~ AND PROVIDE ENVIRONMENTAL UPGRADES TO AN EXISTING FIRING RANGE. Councilor Sifuentez introduced Council Bill 2522. The bill was read by title only since there were no objections from the Council. Barbara Lucas, 214 E. Clackamas Circle, stated that she had questions regarding project estimates included in the pre-design proposal which was presented to the Council at the last regular meeting. First of all, she questioned the $980,000 for site work. The property purchased is 9.11 acres of which 7 acres are buildable and, of that amount, the original project estimate indicated that 5.5 acres would be developed and improved but the most recent numbers show that 4.5 acres would be used for this purpose. She questioned as to why there was a further reduction in the acreage to be used for this project. Page 3 - Council Meeting Minutes, July 26, 2004 17 COUNCIL MEETING MINUTES JULY 26, 2004 TAPE READING 1516 Administrator Brown stated that over a period of time, the architect took a more detailed look at the best placement of the facility on this site based on space requirements, location of these various functions within the facility, and the topography thereby reducing down the acreage. Mrs. Lucas stated that the original estimates called for 90 parking spaces but the most recent estimate calls for 95 parking spaces and she questioned the need for the increased number of spaces. Administrator Brown stated that he was not sure as to why the spaces increased other than there are a number of parking spaces required for a facility based on zoning, use of the facility, and expected number of employees. These factors were taken into consideration in determining the final number of parking spaces at the facility. Mrs. Lucas stated that in previous memo to the Council, the Administrator stated that there were no funds in the project estimate for the second access to the facility and funds for this access would be obtained from other City sources. She questioned how many dollars are available from other City sources. Administrator Brown stated that he had advised the Council that the City has a reserve fund called the Marion County Sinking Fund which has approximately $225,000 available. The estimate for off-site work is $100,000 but it is dependent upon where the second access is located and ultimate road design but it is hoped that the $200,000 fund balance is sufficient to cover the off-site costs from the boundary of the property out to the connection of the second access such as Commerce Way or Park Avenue. He reiterated that the estimates are based on some work done by other individuals interested in developing the property prior to the time the City pumhased the property. Mrs. Lucas referred to a statement in the City Administrator's memo (page 37 of agenda packet) that states that the bond measure would provide funds for construction of related parking facilities. However, the Council Bill and ballot state that bond proceeds will be used to construct parking facilities. She requested that the Council Bill be amended to read ..."construct related parking facilities.." so that it makes it very clear that bond monies are to be used for the police facility. Administrator Brown stated that the language in the Council Bill and ballot was reviewed by staff and the City's bond counsel, however, it could be changed to insert the word "related". In any event, it is clearly the staff's intention only to use the bond funds for this facility. Councilor McCallum stated that it was his understanding from Chief Russell that most of the parking is secured parking and will not be made available to the public. The facility would have a community room available for public use but there will be limited parking spaces available to the public. COXIMCCALLUM... insert the word "related" in the Council Bill so that the sentence reads "...construct related parking facilities".., and this word be inserted in every place in the Council Bill and ballot that contains that sentence. Attorney Shields stated that the word would be inserted in the caption, the Whereas clause, Section 1, and the ballot summary. Page 4 - Council Meeting Minutes, July 26, 2004 18 TAPE READING 1934 COUNCIL MEETING MINUTES JULY 26, 2004 On roll call vote, the motion to amend the bill passed unanimously. Mrs. Lucas questioned the rate per $1,000 this bond measure would cost a taxpayer since it is not included in any of the documents presented to the Council as of this date nor is the amount included in the ballot summary. Administrator Brown stated that he has just received some preliminary numbers today and would be passing the information on to the Political Action Committee for use in their campaign materials. Mrs. Lucas questioned as to why the rate per $1,000 would not be included in the ballot summary since it was her understanding that this amount needed to be disclosed to the voters. Recorder Tennant stated that the ballot does not need to include the rate per $1,000 but it does include language that, if approved, the measure would levy ad valorem taxes on property. At this time, it has not been finalized on the length of the bond issue, interest rate, or annual payment schedule which will effect the rate per $1,000 of assessed value. Administrator Brown stated that staff will be preparing a ballot explanation which will be printed in the Voters Pamphlet and information on the estimated rate per $1,000 will be included in the explanation. Mrs. Lucas has been working on gathering information regarding this project since March and she is willing to work for passage of this measure provided that this project will only benefit the police station and not the community center. Mayor Figley stated that the property was purchased for the Police Facility because of its location but the property has been looked at because of its proximity to a large community wide park. The architect looked at the space and siting needs for the police facility taking security measures into account. With the property located next to an existing park, there are other potential uses for the unused portion of the land none of which are even on the drawing board at this time. With the leftover land and underdeveloped area of Legion Park, a community center could be placed or another facility such as an interpretive center for the Ice-Age flood or expansion and upgrade of Legion Park could be accomplished. All ofthese projects would require a payback to the police bond.for benefits derived from the original improvements such as multiple access, driveway, or utility connections. No decision has been made on where a community center is going to be located with most recent discussions revolving around funding from sources other than a bond. Discussion about park upgrades is in the future but the Council recognizes, because of the location and some available land not being used by the police facility, that the unused land maybe utilized as park land. She reiterated that, to the extent that may happen, the bond will be paid back for benefits derived from the original improvement. The bond measure is for the specific purpose of building a police facility. Any payback in the future will be either to pay the police department or to reduce the outstanding bond depending upon what is being done and the legal mechanism for the payback. Mrs. Lucas also questioned if the payback would apply to benefit derived from the second Page 5 - Council Meeting Minutes, July 26, 2004 19 COUNCIL MEETING MINUTES JULY 26, 2004 TAPE READING access that is paid for from funds other than the bond issue. The Mayor stated that payback would be applicable if the Park Department assumes any kind of use for the letlover portion of the land. Councilor Bjelland stated that he supported the Mayor's position in regards to the future payback to the bond issue if any of the additional land is used for purposes other than police purposes and the use of the land utilizes some of the benefits that were constructed by the police bond. Councilor McCallum also agreed with the Mayor's comments and reiterated that this bond measure will provide funds only for a police facility. Councilor Nichols stated that options were looked at for the use of this land and the police facility is a number one priority with the location meeting the needs of the community. Councilor Sifuentez also agreed with the statements made by the Mayor and her fellow Councilors. On roll call vote for final passage, the bill passed unanimously. Mayor Figley declared Council Bill 2522 duly passed as amended. 2768 RIGHT-OF-WAY AND EASEMENT ACCEPTANCE: SETTLEMIER AVENUE. Staff recommended the acceptance of the right-of-way dedication and permanent utility easement in the amount of $13,698 to facilitate the construction of the Highway 214/Settlemier Avenue intersection improvement project. NICHOLS/LONERGAN... accept the right-of-way dedication and permanent utility easement from Hammack's Markets, Inc.. The motion passed unanimously. 2805 PURCHASE AND SALES AGREEMENT FOR DOWNTOWN PARKING LOT PROPERTY. Staffrecommended that authorization be given to execute an agreement with the property owners of a 2,500 square foot parcel of land located within the downtown parking lot adjacent to Hayes Street in the amount of $30,000.00. NICHOLS/MCCALLUM... authorize the City Administrator to execute a Purchase and Sales Agreement and all other related documents needed to purchase County Assessor's Parcel #51WI8AB2800. The motion passed unanimously. 2870 PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS. A) Planning Commission's Approval of Design Review 03-19 and Variance 04-02 (Long Brothers): Approval of construction of an 8,610 sq. foot industrial storage building on property located at 130 Birds Eye Avenue. No action was taken by the Council to review the Commission's final order. 2896 CITY ADMINISTRATOR'S REPORT. Administrator Brown stated that there will be an executive session scheduled for the next regular meeting for the purpose of conducting the City Attorney's annual performance Page 6 - Council Meeting Minutes, July 26, 2004 20 COUNCIL MEETING MINUTES JULY 26, 2004 TAPE evaluation. A copy of the job description and evaluation forms will be distributed to the Council within the next few days so that the Council can complete their evaluations before the next meeting. 2~996~. MAYOR A_ND COUNCIL REPORTS. Councilor Sifuentez questioned if some action could be taken to provide a safer pedestrian crossing across Highway 214 from Park Avenue across to the Salud Medical Center. City Administrator Brown stated that this issue has been brought up before ODOT in the past but the traffic studies they have done indicate that the intersection does not meet their warrant standards. He is, however, hopeful that the recent expansion of the Salud Medical Clinic, along with the potential construction of a police facility, will generate a higher traffic count in that area thereby meeting the warrant standard which would then allow for ODOT consideration of the intersection for installation of a traffic light. Councilor Sifuentez stated that she realizes staffhas been trying to get ODOT to make that intersection safer, however, pedestrian safety is important and there is no designated crosswalk or traffic light to give pedestrians a chance to cross the roadway. Councilor Bjelland stated that it was his understanding that the traffic volume turning offof Highway 214 at the intersection is the warrant that needs to be met. Pedestrian traffic can be considered but there needs to be a way to count the pedestrian traffic. Councilor Cox suggested that a flashing yellow light and a painted crosswalk be installed to alert motorists of the pedestrian crossing. Administrator Brown stated that an ODOT staff member had suggested the installation of a median refuge similar to what is located at the high school, however, City staff does not feel that the median is the best solution to this problem. Staffhas not discussed a flashing light yet with ODOT nor a painted crosswalk but staff will proceed with discussing this with ODOT. Over the years, City staff and Salud Medical Clinic has sought for a traffic light at the intersection to create the safe situation for traffic and pedestrian travel. Public Works Manager Rohman stated that there are 12 different warrants that ODOT looks for and only one warrant needs to be met to determine if a signal is warranted at the intersection. He has not looked at the details ofthe last study which was done in September 2003 but will review the data the next time he is in the Salem ODOT office. Councilor McCallum suggested that a Council Resolution or letter of concern might be forwarded to ODOT requesting that they look closely at this situation since pedestrian safety is a major concern. Administrator Brown stated that staff is also working with ODOT for additional funding to construct a sidewalk on the north side of Highway 214 east from the high school to the Salud Building. Extension of the sidewalk will alleviate some of the trips across the highway but there will continue to be a need to have a crosswalk at the Park Avenue intersection. Councilor Nichols questioned if the City had utilized college students in the past to sit on the I-5 overpass with clickers to count traffic and, if so, was there a grant involved to accomplish this task. Page 7 - Council Meeting Minutes, July 26, 2004 21 TAPE READING 4275 4679 4745 COUNCIL MEETING MINUTES JULY 26, 2004 Director Tiwari stated that staffwill explore the possibility of getting local college students to participate in a project that would count pedestrian and vehicular traffic at the Park Avenue intersection. Councilor McCallum requested an update on the Boones Ferry Road project. Director Tiwari stated that the major portion of the project will be completed by the time school starts with some landscaping and minor items to do after the first part of September. The undergrounding project is taking longer than anticipated but PGE has indicated that they are almost done. Councilor McCallum stated that amajority of the Fire Station remodeling project is complete and it is a very nice looking facility. He reminded the Council that the Chamber Forum will be August 19th at the Fire Station and he encouraged the Councilors to attend the Forum and tour the facility. Councilor McCallum also stated that he had an opportunity to spend an evening with the Police Department on a Ride-a-Long and witness a number of situations that the officers had to respond to. He encouraged the public to close their garage doors before retiring for the night in order to prevent the loss of their property during the night. The Police Officers will either call the homeowner or knock on their door during the middle of the night to alert them of the open garage door. Mayor Figley thanked all of the volunteers and City staff who helped make the Bassett games a success. She also stated that she is looking forward to the Fiesta parade and National Night Out. EXECUTIVE SESSION. Mayor Figley entertained a motion to adjourn to executive session under the authority of ORS 192.660(1)(f)and ORS 192.6600)(e). NICHOLS/MCCALLUM...adjoum to executive session under the statutory authority cited by the Mayor. The motion passed unanimously. The Council adjourned to executive session at 8:14 pm and reconvened at 8:28 p.m.. Mayor Figley stated that no decisions were made by the Council while in executive session. ADJOURNMENT. NICHOLS/SIFUENTEZ... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 8:29 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Tennant, Recorder City ofWoodbum, Oregon Page 8 - Council Meeting Minutes, July 26, 2004 22 Executive Session COUNCIL MEETING MINUTES July 26, 2004 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 26, 2004. CONVENED, The Council met in executive session at 8:16 p.m. with Mayor Figley presiding. ROLL CALL. Mayor Figley Present Councilor Bj elland Present Councilor Cox Present Councilor Lonergan Present Councilor McCallum Present Councilor Nichols Present Councilor Sifuentez Present Mayor Figley reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. StaffPresent: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, City Recorder Tennant Press: John Gervais, Woodbum Independent The executive session was called under the following statutory authority: 1) to conduct deliberations with persons designated by the governing body to negotiate real property transactions pursuant to ORS 192.660(1)(e); and 2) To consider records that are exempt by law fi.om public inspection pursuant to ORS 192.660(1)(0; ADJOURNMENT. The executive session adjourned at 8:27 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Termant, Recorder City of Woodbum, Oregon Page 1 - Executive Session, Council Meeting Minutes, July 26, 2004 23 M~NUTES Woodburn Recreation and Parks Board Tuesday, ,Tuly 13, 2004 7:00 pm City Council Chambers :~. Herb Mittmann, Chair, called the meeting to order at 7 pm. o Herb Mittmann introduced new board members; Cristal 5andoval and Bruce Thomas. 8B 3. Herb Mittmann announced the resignation of Phil Lagao. e Roll Call Members present: Herb Mittmann, Chair; Ann Meyer, Member, Cristal Sandoval, Member, Bruce Thomas, Member Member absent: Rosetta Wangerin, Vice-chair Staff present: Randy Westrick, Director; Barbara Nugent, Recreation Services Manager; Steve Newport, Facilities and Aquatics Manager; Pnulette Zastoupil, A.A. Approval of Minutes from Sune 15, 2004. Motion to accept the minutes was made by Herb Mittmann and seconded by Ann Meyer. Business from the Audience: None Mill Creek &~eenway Master Plan 5toff is now compiling information and getting re~dy to develop a public awareness campaign. e Division Reports Recreation and Leisure Services - Barbara Nugent Barbara shared with the Board that Summer Camp was in Week 4 and things were going well and the attendance numbers were increasing. The children are enjoying the Friday field trips. The planning of the next Recreation Reporter is in progress with an August l" deadline. Some fun things are being planned that are new to the community. She explained the new sport of Disc Golf will be introduced to the community on August 2g*h at Settlemier Park, Mayor's Cup Golf 24 Tournament is August 2l~st which is a huge fundraiser for the Teen Scene and the upcoming Paws for Cause Fundraiser, October 23rd, in which dog owners will have the opportunity to bring their dog to swim in the aquatic center right before the pool is drained for the annual maintenance. Randy shared that the 5th Annual Walt's Family Fun Run is August ]ztth and invited the community to register and participate in the §K Run/Walk or the ! mile jaunt, lie also stated that the run could always use volunteer course monitors. Aquatics - Steve Newport Steve presented to the Board the Aquatic Center's Revenue Comparison report, comparing years 2003 with 2004. The Board was pleased with the increase in revenue with a cost recovery of 43.~t~[%. He is getting classes set up for the next Recreation Reporter coming out in August. Randy explained to the Board the expected attendance drop is because of the weekly afternoon c~osure of the Aquatic Center. Parks and Facilities - Randy Westrick Hermanson Pond - Verbal Pond Randy shared with the Board that a revised Division of 5tare Lands Permit to start work in the pond. The next step will get a RFP out for contractors to do the work. The Board asked questions about the permit process and Randy explained how the process works and the issues that DSL were concerned with. One issue was DSL wanted to know where all the spoils from the pond were going to be put, and the new application designated this. This put the project 2 months behind schedule. At the next meeting, an RPF will be ready for the Board to review. Randy announced that the Bassett Hound Olympics would be at Legion Parks on Sunday, August 18th. Parks and Recreation Comprehensive Plan Revisions Randy shared with the Board that the 1999 Comprehensive Plan plans to 2020, but is lacking in areas. Bruce Thomas addressed that there isn't mention of l~leighborhood Parks in the 1999 Plan. Three prima y things that need updated are; population projection that would create a need for more parkland, and revised 5DCs, which provide the funds to acquire land, and proposed urban growth boundaries, which our Neighborhood Parks would then be analyzed. Randy will be putting out RFP's to update the plan possibly to year 2024. All the capital projects come out of the Comprehensive Plan. Recreation and Leisure Services Fee Policy - Barbara Nugent I~arbara presented a Power Point presentation of the Recreation Fee Structure concept in draft form. Level 1 - Fee would have some amount of recovery cost Level 2 - Fee would recover direct cost only Level 3 - Fee would recover both direct and indirect costs Barbara shared that she has researched Woodburn's and similar communities demographics while considering the fee schedule. She explained to the Board that fees should be considered for all programs offered. She stated that we need to raise the level of expectations in the community as to the fact that we are providing a service in which there is a cost and they have the choice as to participate. Barbara explained that the fee sometimes would not be of monetary value, but simply a can of food and etc. Also, there is a need for scholarships to be developed, as some families don't have the resources for extra activities for the family.Cristal Sandoval stated the need to translate all materials in Spanish. lO. Future Board Business · Town Hall Meeting - August 10, 2004 l:t. Board Comment None. Meeting was adjourned at 8:30 pm 26 WOODBURN PUBLIC LIBRARY 8C MONTHLY REPORT FOR JUNE 2004 I. CIRCULATION Current: 12,189 Adult: 7,995 Children: 4,194 Previous: 2003 12,526 2002 11,734 2001 13,306 In-House Use: 1,370 II. INTERLIBRARY LOAN Books Loaned:l,129 CCRLS: 1,126 in-State Special: 0 All Other In-State: 3 Out-Of-State: 0 Books Borrowed: 945 CCRLS: 943 In-State Special: 1 All Other In-State: 10 Out-Of-State: 2 Ill. REFERENCE Woodburn Referrals Other Total 2004 572 3 521 1,096 2003 724 25 724 1,473 2002 777 57 1,212 2,046 2001 864 60 1,033 1,957 Database Usage: May 784 June 378 (notalldatabasesincluded) iV. COMPUTER USAGE Adults: 2,416 Children: 941 Average per open hours: 10.24 Average per open hours: 3.99 LIBRARY SPONSORED PROGRAMS Adults: 3 No. Attending: 58 Children: 23 No. Attending: 895 Vi. VOLUNTEER HOURS WORKED 184.25 VII. FINANCE $2,303.04 VIII. HOLDINGS 77,638 New Adds For The Month of June: 538 IX. PATRON LOAN TYPES 17,460 Monthly Statistics: JUNE 2004 '3'7' CITY OF WOODBURN Community Development 8E MEMORANDUM 270 Montgome~ Street Woodburn, Oregon 97071 (503) 982-5250 Date: To: From: Subject: August 2, 2004 Jim Mulder, Community Development Director Building Division Building Activity for July 2004 2002 2003 2004 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 11 $1,343,804 18 $2,328,526 7 $1,159,565 Multi Family 0 $0 0 $0 0 $0 Assisted Living Facilities0 $0 0 $0 0 $0 Residential Adds & Alts 2 $34,000 4 $87,323 8 $64,4~6 Industrial 0 $0 0 $0 0 $0 Commercial Value 11 $1,588,160 7 $1,033,851 18 $2,355,562 Signs, Fences, Driveways 5 $73,610 4 $21,000 5 $13,500 Manufactured Homes 1 $12,000 1 $30,000 7 $261,900 TOTALS 30 $3,052,230 34 $3,500,500 45 $3,855,010 Fiscal Year (July 1- $3,052,230 $3,500,500 $3,855,010 June 30) to Date W(5ODBU ,N 8F August 4, 2004 TO: FROM: SUBJECT: Honorable Mayor and City Council through City Administrator Assistant City Engineer ~ David Torgeson, For Information to the City Council Storm Drain Easements in the Bryan Street Vicinity RECOMMENDATION: No action is required BACKGROUND: The Blaine/Bryan/McKinley Storm Drain Project is now virtually complete, except for cleanup and patching. The new storm drains were recommended in the Storm Drain Master Plan to provide capacity for ma]or storm events. (Flooding occurred in the neighbor hood during the 1996 event.) The pipes discharge into an open channel at Bryan Street about 150 feet south of Lincoln Street. This channel continues west to a culvert that crosses beneath Oatch Street, eventually discharging to the main stem of Mill Creek. Over time, the channel has silted in, and now requires deepening and excavation to provide the necessary waterway. The channel is an important waterway, draining more than 90 acres of the city. In this particular case, property owners have been notified by letter of the city's intention to perform work in the channel. Because no easements for access or maintenance have been found in the record, owners have also been informed that public easements will be sought. DISCUSSION: Investigation of this watercourse, and others, has revealed the need for establishing easement agreements for maintenance of major storm drain facilities occupying private property. Staff will devote further attentian to these matters, with the objective of establishing a clear and consistent maintenance Agenda item Review: City Administratc~.~r~ City Attorney.~'~'-~ Financ~ 32 Honorable Mayor and City Council August 4, 2004 Page 2 program. Additional easements at other locations will secured. FINANCIAL IMPACT: No present impact. ATTACHMENT: Sample of letter sent to properties west of Bryan Street. be identified and 33 August 5, 2004 New storm drain pipe has been installed in Blaine, Bryan and McKinley Streets. The pipes serve a basin greater than 90 acres in size, where flooding occurred during a major storm in ~1996. The pipes discharge at a 4-foot diameter culvert that crosses beneath Bryan, near the Lutheran church. The new pipe will solve part of the problem. It will pass a 100 year storm. The channel below Bryan street must be deepened to provide the same capacity, to eliminate any possibility of backwater in residential neighborhoods to the east. The new grade for the channel will be just more than two feet deeper, at the Bryan culvert outlet. (The depth of cut becomes less further west.) Excavation of the channel can best be accomplished dudng dry weather. We would like to accomplish the channel grading yet this summer. Before construction, we intend to perform a survey of the corridor, because we expect to design special means for stabilizing the resulting sideslopes, and will need data from which to make a plan. We would like your consent for entry of your property by the surveyors - please inform us of any precautions they should take. We will also need your permission for the proposed construction occurring on your property. Because the ditch is an important element in the city's storm drain system, public maintenance should be provided. The customary means to accomplish these arrangements is by grant of easement. (We find that no easements currently exist in this corridor.) We will prepare easement documents for your review and execution after performing our survey. Only then will we know widths and other conditions that should be set forth in a Storm Drain Easement. In order to be certain that this information has reached you, will you please return the enclosed form in the envelope provided? Please call me if you have questions. Sincerely, Assistant City Engineer David N. Torgeson, P.E. I (We) have received notice from City of Woodburn, Department of Public Works of their intention to excavate and grade the drainage channel situated on my (our) property. I (We) hereby consent to entry upon my (our) property by surveyors employed by the City, for the purpose of obtaining data for construction design. I (We) anticipate that access for equipment and construction may cause damage to certain features, including (fences, trees, etc.). I (we) expect that the City will prepare documents by which I (we) may grant a Public Storm Drain Easement, which will include provisions for access for construction, maintenance responsibilities, restoration of damaged or disturbed property, and other matters deemed necessary by the parties. I (We) have the following comments or questions: Signed, Return to City of Woodburn, Department of Public Works, 190 Garfield Street 35 IOA August 9, 2004 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City AdministratoT~'''-~'~' Public Hearing - Northwest Natural Franchise RECO_MMENDATION: Continue the public hearing regarding Nodhwest Natural Gas Company's franchise agreement until the Council's regular meeting of September 13, 2004. BACKGROUND AND DISCUSSION: A public hearing was scheduled for August 9, 2004 to discuss renewing Northwest Natural Gas Campany's franchise agreement. As franchise negotiations are still underway with Northwest Natural, it is recommended that your Council continue the public hearing on this matter until your regular meeting of September 13, 2004. Northwest Natural has agreed to the extension, and it appears, based on discussians with Northwest Natural representatives, that the extension will provide ample time to complete negotiations. Northwest Natural's current franchise is set to expire August 22, 2004. To provide adequate time ta complete negatiations, and conduct the referenced public hearing, an ordinance which extends the existing franchise until September 15, 2004, will be presented for yaur consideration as an item of general business on your agenda far August 9, 2004. Agenda Item Review: City Administrat~it~/Attorney __ Financ~ 36 11A August 9, 2004 TO: FROM: SUBJECT: Honorable Mayor and City Council through City Administrator Matt Smith, Management Analyst II 2004-05 Master Fee Schedule Update ~NDATION: It is recommended that the City Council approve the attached ordinance adopting the 2004-05 Master Fee Schedule. Council adopted the first annual Master Fee Schedule in September 1998, and provided for the annual review and revision of the Schedule within the adopted ordinance. The Schedule has not been amended since the last major revision was adopted in October 2003. The attached ordinance and proposed 2004-05 Master Fee Schedule are presented to the Council for consideration a few months early this year based on Budget Committee recommendations made during the 2004-05 budget process. Budget policies include the provision that, to the extent possible, the City will charge user fees to the direct beneficiaries of City services to recover the full cost of providing those services. The provision was given particular emphasis during the FY 2004-05 budget development process, where the Budget Cammittee (and City Council) approved proposals for fee increases for both the Community Development and Recreation and Parks depadments. DISCUSSION: The criteria for establishing the cost of a municipal service are elaborate. They include all personnel costs associated with the service (i.e., salaries and benefits), operating expenses, equipment costs, and all applicable indirect costs (e.g., building and equipment maintenance). The Finance Director Agenda Item Review: City Administrator__ City Attorney __ Finance __ 37 Honorable Mayor and City Council August 9, 2004 Page 2 developed a detailed worksheet to calculate this cost, and that worksheet has been continually refined during the ensuing years. Having determined an actual cost of each sewice, and the current rate of recovery, the Cauncil may now determine what the rate of recovery should be. Rates for many fees were adjusted in previous years to a 100% recovery rate, while others were set at less than 100% recovery. Full cost recovery is the desirable result of this exercise, but many fees represent charges for activities that the City would like to encourage (e.g., strong recreation programs and protecting the integrity of the water delivery system). By not charging 100% recovery, Council is choosing to subsidize the activity. In the Master Fee Schedule, staff has identified the current fee (column 2); measured and adjusted the cost of service to reflect inflationary and operational changes, or improvements made to the formula used to determine cost of service based on experience (column 3); compared that cost with the current fee (column 4); and recommended what it believes is a reasonable rate of recovery (column 5) with a corresponding proposed new fee (column 6). A new column was added last year (column 7) to highlight changes in fees. The final column (column 8) reflects additional information about a fee, such as sub-fees, units of measurement, etc. Estimated costs of service are rounded to the nearest dollar. Recommended fees greater than ten dollars are rounded to the nearest dollar. Fees with a cost recovery greater than 100% reflect one of the following purposes: an effort to participate in commercial user's profits by setting fees at a market rate, in the case of multiple fees in the Commercial Facilities Rental and Adult Soccer sections for Recreation and Parks and in the Library; to discourage payees from writing bad checks, in the case of the Non-Sufficient Funds (NSF) Check fee in Finance; and to set rates based on market rates for an exclusive service, in the case of the Pool Rental fees. NOTAB.LE CHANGES: Community Development. Planning Division fees are adjusted significantly for 2004-05 to reflect updates to the estimated time necessary to complete tasks associated with each fee, based on increasing experience administering the Woodburn Development Ordinance and on anticipated costs 38 Honorable Mayor and City Council August 9, 2004 Page 3 of administering the City's new Sign Code. The Budget Committee recommended this update in concept during the 2004-05 budget process. The Building Division fees are based on industry-standard fees set by the International One and Two Family Dwelling Code for residential building fees, the Uniform Building Code for commercial structural fees, and on the average fee level of six local jurisdictions of similar size and Marion County for mechanical fees. All Building fees remain unchanged for 2004-05 to maintain consistency with the standards detailed above, with the exception of the fees charged based solely on the program's hourly rate, which are increased incrementally to reflect current costs of service. Finance. Finance fees are increased incrementally to reflect current costs of service. Library. One Library fee-the room monitor feo is increased to reflect the current cost of service. The remaining fees are unchanged, reflecting Library management's intent to remain consistent with other libraries in the CCRLS district. Police. Police fees are adjusted incrementally to reflect current costs of service. Public Works. The majority the Public Works fees remain unchanged for 2004-05, reflecting Public Works efforts to protect the integrity of the water, street, and sewer infrastructure. The only fee that changes is the Street Vacation Request, which has been set to recover 100% of the cost of service, and is adjusted incrementally to reflect current costs of service. Recreation and Parks. Pool fees were last increased in March 2003 to improve the balance between the desire to generate the greatest use of the facility and the program's cost recovery goal of 50% percent. Attendance has seen a minor reduction since then. During the same period, however, revenues increased in excess of prior years' collections, bringing the Pool closer to their cost recovery goal. The current revision increases fees, primarily in admissions. increases are consistent with Budget Committee recommendations. A small number of Recreation program fees are also increased for 2004-05. Summer Day Camp fees are increased fo improve cost recovery, and to accoun.t for a longer summer season. The Youth Tackle Football program and the Youth Summer Sports Camp fees are also increased to recover rising Honorable Mayor and City Council August 9, 2004 Page 4 · equipment cedification costs. The Adult Softball Team Management fee is increased to recover costs associated with running more games per night, from two to three, and for additional costs associated with officials for the games. Based on comments by Council during the last Schedule review, the disparities between facilities use fees for softball/baseball and for soccer have been eliminated for civic use. There remains a greater cost of service for soccer facilities use for supplies and materials, and as such, the difference in cost between soccer and softball/baseball fees has been narrowed in the proposed Schedule; the fees for soccer remain higher in the Private and Commercial classifications. A number of new programs offered by the Recreation program are incorporated into the fee Schedule this year, including One Day Specials for Children, Special Events for Children, Environmental Education Programs, Adult Activity Classes, Adult One Day Specials, Wellness Classes, Preschool Programs, Children's Programs, Teen Programs, Adult Trips, and Senior Trips. The increase in fees and charges resulting from the recommended schedule is estimated at $80,000 for 2004-05. 40 COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE REPEALING THE SCHEDULE OF FEES AND CHARGES FOR CITY SERVICES ADOPTED IN 2003, ADOPTING THE 2004-05 REVISED SCHEDULE OF FEES AND CHARGES FOR CITY SERVICES; PROVIDING FOR THE ANNUAL REVIEW OF SAID FEE SCHEDULE AND DECLARING AN EMERGENCY. WHEREAS, the City of Woodburn has conducted an extensive and exhaustive analysis of its services, the costs reasonable borne of providing those services, the beneficiaries of those services, and the revenues produced by those paying fees and charges for special services; and WHEREAS, the City wishes to comply with both the letter and the spirit of the Oregon Constitution, applicable state statutes, and limit the growth of taxes; and WHEREAS, the City desires to establish a policy of recovering the full costs reasonably borne of providing services of a voluntary and limited nature, such that general taxes are not diverted from general services of a broad nature and thereby utilized to subsidize unfairly and inequitable such special services; and WHEREAS, a schedule of fees and charges to be paid by those requesting such special services needs to be adopted so that the City might carry into effect its policies; and WHEREAS, it is the intention of the City Council to develop a revised schedule of fees and charges based on the City's budgeted and projected costs reasonably borne and to review the schedule on an annual basis, NOW, THEREFORE THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Repeal. The 2003-04 Master Fee Schedule adopted on October 27, 2003 as Ordinance 2346 is hereby repealed. All fees and charges which are inconsistent with this Ordinance are hereby repealed. Section 2. Fee Schedule Adoption. The City hereby adopts the 2004-05 Master Fee Schedule affixed hereto as Attachment "A" listing applicable fees and charges which shall be charged and collected for those services enumerated. Section 3. Sl~parate Fee For Additional Process. Ail fees set by this Ordinance are for each identified process; additional fees shall be required for each additional process or service that is requested or required. Where fees are indicated on a per unit of measurement basis, the fee is for each identified unit or portion thereof within the indicated ranges of such units. Page 1 - COUNCIL BILL NO. ORDINANCE NO. 41 Section 4. Review. It is the intention of the City Council to review the fees and charges adopted by this Ordinance on an annual basis based on the City's next annual budget and all the City's costs reasonably borne as established at the fmc and, if warranted, to revise such fees and charges based thereon. Section 5. F~II~. This ordinance being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. Approved as to form: City Attorney Date APPROVED: KATHY FIGLEY, MAYOR Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodbum, Oregon Page 2 - COUNCIL BILL NO. ORDINANCE NO. [Annexations Zon~ Map ~endment COmprehensive Plan Amendment Conditional Use !Zoning Adjustment_ {~p~a[ of Lan~ use Acm to c~ c~nca i.,,,ppe~ of L~nd Use Acbon to City C~?~C, (Type) IPartition --Preliminary Approval --Final Plat Approval Lot-Line A~ justments & Consolidation of Lots Subdivision 4_lots or ~.0.r_e_) , --Final P_la~t _Approval P.U.D. (4 lots or more) --Preliminay Plat ~ a~t_e. _P~an~ _Rev~w (based on square --under 1,000 sq. ft. -25,000 sq. ff. - 99,999 sq_.~:_ --100,000 sq. ft. - 199,9S9 S_i~n Ord!nan _c~_ compliance Pen~nit --under 20 sq, ft. , -51-100 sq. ft , --100+ sq. ft. Exception to sb'eet ROW end Improvement Requkements !F(~ !~t_ei'pretation of the WDO i Manufactured Park I- Zpr~ ~ ~ Approval i --Final Plan Approval i! Plan iResidential Architectural Standards Substitution [Telecommunlca~ons Fac~y Speci~ Cond~ LI~ !Tree Removal Permit Fo~l pre- .Application conference l ln~retation of Uses !interpretation of zoning District Boundaries $1,21C $2,611 ~,212 $967 $485 $644 $2,233 $3,233 $282 $1,051 $317 100% $2,951 197[ 100%[ 100% $3,415 100% 100% $42[ lOO%1 100% $2.31 100% $3,6~1 100% 100% $1,441 100% 100%! ~31~ ~,~ $1,~7 ~15,~ ~ ~.o78~ ~ ~ $16:~ $17 S~o 10~,! 100% $417 100%[ $1,1591 $108[ lOO%i 100% $1,757 100% $156 $31 100% $117 $21 100% ~easure 5 ~ 100% $2.,021 Measure 56 noUce costs, if a 100% $102 100~ $.317 ~5,9 :: loo~T $488 ih s do not include iBASE FEE Fo[~-~'r _>! 00~.00 B:i'U :,Forced Air < 100.00 BTU [Co~pressor 3hp / 100,000 BTU Boiler !Compressor 15hp / 500,000 BTU Boiler IC~pressor 30hp / 1, 000 BTU Boiler Compressor 50bp / 1 750 000 BTU Boiler [C~p[es~_~[o_ver 5Ohp / 1,750,000 BTU BO iAir Ha~.Pn~g__Unitj~)A,0~O~ CFM. _ Unit over 10,000 CFM Domestic Hood ~Domestic Incinerator ICommercial Incinerator [~st'~&-D~'Ct/D~' Vent !Wood Stove Gas Decorative/ /~Op?ance Vent Not Included 1-4 Outlets IAdditional Gas Outlets ~r Water Heater ~t U ndessified lSmoke Detector/Shut Down [R.E_S~[~IE~ _~.~eas~net include 7% ITotel Valuation** --$501.00 to $2,000.00 --$2,001.00 to $25,000.00 $14 --$25,001.00 to $50,000.00 --$50,001.00 to $100,000.00 --$100.000 and up Jail fees do not Total Valuation** --'-si:od t~-$50o.oo ;_2-$50~1:00 to $2,000.0o ................... T $10.0( ~ --$25,001.00 to $50,000.00 $170.5( --$50,001 O0 to $100,000.00 $283.0( ......................... ~i33To( ~--:S~ oo ooo and ~up IOTHER .................. n/a n/al r~a n/a SOl n/a $o .... n/a $0 $o n/a $0 n/a n/a n/a $oi '~ n/a ___ n/a n/a ./aF- ---- so n/a n/a $o n/ai n~a- $13.oo $o! . ~-~ rdai $13.00 $0 ~,0oo . · · n/a $42.25 $0i$25,0~0 ..... to and~ n/a $221.65 n/a $367.9~ $Oi~ud~g $~ ~o,OeO n/a $562.~(~ ---~$O~for the Fast $!~'~.nn~; plus $3'25 f°~ each addi~onal $t O00.{x3 °r trac~°n thereof ___.~_~. ? n/a $~o.oc ~a n/a $170.5(; $Oi~clud~g $50,000 . ~ n(_a~__ n/a n/a $283.o( So~s~oo,ooo --- pAG~ 3 i lnspactions for ~nich no fee s _~cal~ indicated ?lan Rewew (Mechamcal) I . i Plan Rewew (Structural) i lnvestigations Fee {Copy Fees (documents) Icopy _Fees (tape~) ~Public Dance P. er_mi~ Lien Search Fees (per rE NSF Check Fee . second time --avoidance payment ICopy of the Budj~_t i [:iguor~./_License --new (all ~s) ~ ::~g~-in qwnership ~in lacation --renewal (all t -: _l~_p~)?:a~ r y/sp~ cial ev~en~icl_uor license i Seund Amplification Permit -.new ::rehewal Mats~als Key Rinc,:,:J Cards and Replacement Cards =Charge for Interlibrary Loan (ILLs) iLost Books and Materials iPrin_ting~ ~Computer Ca?egi_e R~ Use ~Multi-P~u ~.. e Room Use iRoom Use Monitor Fee 100%~ 100% 100~ 99% lO0%i n/ai 98% -- ; in the event of a denial s in tl~ event of a denial costs in the event of a denial --s in the event of a denial 74%i return post 4% Iildi~ ~stsblished b~_C_~C_R~L. _S)_ $0 feee average $3_ .......... 104% $16~ 92% 100% $19i $2 use fee (fee fo~ 9~r. oups chaunting admission o~n~ ................................. pAG~ ~ 20o4-o~ tvtAS~r~ lU~ SC, HEDUXm 64% ~ ~,~' for non-residents outside ~ CCRL._S ~_yst_m~__b?U_,nd~a[ie~s~ .......... : '~[ Sb!for non-res~lems Ln~u~= =.~ ,~C ,- Polk:e/Traffic Accident Reporls Records Corn uter Scans IArchived Records Retrieval ~statutory Vehicle ImPoundment FingerPrinting (for the School District) Police InvesUgaUons _ ' NO Sance Aba/tement Fe~ --first hour --each additional hour or fraction thereof vegetet O~ ,~batement Fees --first hour ~ -:each additional hour or fractio ~: -:$25,ooo - stoo,o0o -:Over $100!000 iwesp Hol_es ::first- ::~ch eddifiona! iSewer TaP --3/4" line ~nd 5/8" n'~er ::i' line and meter --1-,1/2" line and n'~_ ter :-2" li~ meter meter e fo ~ --turn on/off Curb CUts !Approaches T&E iPaper Copies --plotted drawings & maps (24" x 36") --plotted drawing~ & maps (36' x 44') Restored: 100% $0 fee~ ....... ~ ....... ise~$~2, rged --~s $49/hl. charged to the ne~ 1/4 h~xJr wwn. 100% 100% ~_~r ~[~per hour ' ~firs{'hour of~r~u~ce obat_e~pt 100%;~ contract~ costsj _ _$~_~ i t hour of obnoxious ve~ete~ti0n _~ ~_e._nt 100%~. 93% not less 4% OVer $5,000 3~ over $25,000 91% $0 91% ~ ': coot der. by icnsts based °n aclcal cnst °t installa~°n ~°r lab°~ and materisis' plus 15% °f ~r administrative and ovmhead id~arges a~e based on actual coot or rel~a[~" ~ hours are~ 8am SO'for other reasons other than non.paym~t-(~x-d~de~e~m~rgency such as foot uation on bu idin rmit $0 32%~ 2oo4.oslvinS's-~Sc-r~n~ ~D~[lital Da~ t-' I-::;N~toCad maps ~ [' -:GIS rn,~p~ s_ .... ~.. iC0n~u~n Stan~)_ar_d ~a-ti0ns- fBe~TM(~n~me~nt M_ap_/Reference ~D~it Application for 5/8' Lines [residential] Meter Error {~whel ! --1-1/2# ._4B IOutside C~its s~rcl3ar~]e fo'-Water Cl~a'ges (Ordinance #1965) ~l~hip'R~lief-(Ordinance #1965J !Street Vacation'Request to test the Admissions --infant (O:~ ~pa~l adult) ::child (3-12) --~du~ Punch Cards ::child (3:~ 2) ! -:~outh (!3-t8) --adu~ 09-54) ' --h~)nored cit~.ens i Membe~s~ps (3 ~) I :4rdan{ (0-2 w~th paid --child (3-t 2) fda n/a n/al n/a! n/a n/al 21%i 25%t 2004-05 ~ sot sheet ~ dotermleed b' r Division $15i · --adult 9-54) ..honored Citizens (55+ and disabled) Memberships (annual) i *:infant-(0:2 with paid adult --child (3-12) -:youth (13-1S) i --adult (19-54) honored Citizens (55+ and disable,) --household =ool Rentals ~;:1~50 Swimmers/hour ..51;100 Swimme~Jhour ::~i01Li 50~wimmers/hour ~ Life~u.a~. Traini_n~ . gi'i I~.ife~uard Trainin~l {Swimmin~ ~sson~ I Lessons Semi. private Swimming Lessons $150 $35 $0 $65 $78 $65 $~25 $1 41% 23% 52% ,[ n/a 87% 25% 67%[ 56% ;15 ~t member ighsst fee, 2nd ~ber-5O% of 2nd $0 member-25% of next hic~hsst fee ;hours ssssion-8 lessons in 4 wee~ ~i 15+-session-8 lessons in 4 ~ r30 28%[ ..... --- 33% $o.5o 58%! 45% 26%~ 30%~ $65 37% $15 ........ 84% $~ 50%i 0%i 34% $300 60%~ 47% $300 $50[ .... w ~ --;.;~_..-..;~.~r-;n~ ~f~i~d highsst fee, so, lo8~ 108% 2004-05 ~ FF~ SC~L~U~ --51-100 swimmers/hour . ~ $225 "101-150 swimmers/ho~ur ~ -151-200 ~wiminers/hour ~ iLJfeguard Traini~~ i $135 ws~ ~ $16c Lifeguard Tralnin~ _ Swimming~ Lessons iAduit Swimming Lessons~ I Pilvate'SWi[~m!n~ ~-~s~O _ns isemi_Priv~te Swimming Lessons (per pair) Dance Instr u_~_C_, _las_aq_ _~ ! :-~r class --four classes/ses~!9n ::five clesses/seSs!on ; --one session [ .:o~s~i~n [i~ enrolled in .day_ce~.~) i ::two sessior~s ....... !Sammer Day_Came ~.~e--all 9 weeks nde<:l- Camp Hg.u. rs~lper Ip~, Gym [ ::ad_ult [p? 1 ':~ne ~_layer per famj!y i ::~ch additional p_~er [Yo~tr iyoum Suture_?r _Spo~rts _c~_p_ !AdGIt'S_-~lt~-II T~ _M_ana9ereent Fee IAdult istration --individual under i --fami~L _ IV Tennis ~, --adult s_i~les --adult doubles _:-y_outh ~s n9 e? (ages !0~-17) ! --youth doubles (ages 10-17) : SU~_rne[ Ten-nis i_A~_ar_s0hpo! CI~b . _ $100 $150 $45 $96 $125 $16 $6 $12 $35 $100 64% 57% 73% 97% 97% $25 ; hours 75% $135 I hours $160 33%[ lessons in 4 weekS. ................ '~ ' $0! 15+-sessmn-8 lessons in 4 weeks 64% ,~ 4 idssons-per 30 minutes .... ~. ' ..... : 70~ s~i50 ~---~T~i-~ 4~-~:pe~r-3°yn~ute;': 2~rsons simiar a~_abil~Y ..... 71% 71% 72% $122 87% 87% $30 91% $25 73% 64%: $6: 75% $75 7'/%1 $6 98% 97% [ $1,5O0 $0~ 97% $o n/a n/a n/a n/a 44%= $100 3oo4-o5 tvtxs'~-~ ~:~ SCU~tr~ Little Tykes Prog _r~ ~ iChih:lren o~e Day iChi~h'en Special Events Enwronmen~ Edu~aon pf~r~s ~ ' . . Pre~h~ Pr~r~s [ I Chi~ren's ~Se~i~r Tri~ ~er Park Picnic , ~ --~ni0r Es~t~S ~k p~ic ~A~ti~iea~ ~er hour) n a p~k (aduE ~--Centen ~Prep~a!l ~At~let~ie~ ~b~ng ~De~i~ ~ (~f ~u~ renal) p~nic --Centenn~l Pa~ Field Prep (al -:So~e~ Athlet c'~ ~De~s~ (~[ De~'~p~r adu~ ren~) 44%1 n/a 44% 71% 41% 71% 58% 75% n/a 74% 51%! 46%~ 71%~= 96%< 61% 71% 67% 67% 75% n/a n/a $2 $15 L $7 '- $0 $o 30o4-o5 ~ ~:r~ $CX~DU~ $o ................ - $10( $10 Park Facilities --Lemon-park Picnic 9' .... $50 ~ --S~ttlem~el: Park picnic ......... T -,~'~ i -:B~r ing(ha~' ~ Pi~iC res Park Picn c i --Semor Esta ............ ~ _.Centennial Pa[k~Yq ..... iDeposits (per adult rental! =er~ ; Additional Days_ i OR Per Event Per Attraction F~ 95% lOO~! 142% 100% 67% 67% $o~ $0 $0 $0 $0 3004-05 pAGE 9 11B August 9, 2004 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator~ Northwest Natural Gas Company Franchise Extension It is recommended the City Council adopt the attached ordinance amending Ordinance No. 2133, the Northwest Natural Gas Company Franchise, to extend said ordinance until September 15, 2004. BACKGROUND: Franchise agreements are required of utility providers who use city rights-of-way. The city has franchise agreements with providers of electric, telephone, cable television, and natural gas. The Northwest Natural Gas Company (Northwest Natural) franchise was approved in 1994, and is effective through August 22, 2004. Ordinance 2133 (Attachment 1) defines the relationship between Northwest Natural and the City related to the company's operation within city rights of way and for franchise and privilege tax payments. Northwest Natural has a non-exclusive right to use City rights-of-way to deliver natural gas to Woodburn customers. Northwest Natural is required to coordinate and receive city approval before excavating or working in the rights-of-way, and must relocate its facilities if requested. The agreement also dictates restoration of disturbed rights-of-way. Northwest Natural is required to pay franchise fees equal to three (3) percent of its gross revenues collected in the franchise area and is subject fo privilege fax charges. Privilege tax charges amount fo an additional two (2) percent of the company's gross revenues collected in the franchise area. Agenda item Review: City Administrator __ City Attorney __ Financ~ 52 Honorable Mayor and City Council August 9, 2004 Page 2 DISCUSSION: Northwest Natural's franchise agreement expires on August 22, 2004. A renewal agreement is being negotiated between Northwest Natural and City staffs. Although it is unlikely the successor agreement will differ significantly from the existing franchise, agreement has not been reached on the document to be recommended to your Council. To avoid disruption that might result if the franchise agreement expires prior to the approval of a successor agreement, and to provide adequate time to complete negotiations, it is recommended that the City Council approve an extension of the existing franchise. It is recommended that the agreement be extended until September 15, 2004, which should provide ample time to complete negotiations and to conduct a public hearing on September 13, 2004. An ordinance which extends the existing franchise until September 15, 2004, is attached for your consideration and approval. This agreement has been reviewed by, and is acceptable to, Northwest Natural. FINANCIAL IMPACT: Extension of the existing franchise will preserve the City's rights to collect both franchise fees and privilege taxes from Northwest Natural during the extension period. 53 COUNCIL BILL NO. ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 2133, THE NORTHWEST NATURAL GAS COMPANY FRANCHISE, TO EXTEND SAID ORDINANCE UNTIL SEPTEMBER 15, 2004 AND DECLARING AN EMERGENCY. WHEREAS, Ordinance No. 2133 grants a franchise to the Northwest Natural Gas Company to operate a gas utility system within the corporate limits of the City of Woodburn; and WHEREAS, according to the terms of this ordinance this franchise expires on August 22, 2004; and WHEREAS, negotiations between the City and Northwest Natural Gas Company are ongoing and a renewal of the franchise is anticipated in the near future; and WHEREAS, it has become necessary fo extend the terms of the franchise until September 15, 2004 so that negotiations can be completed; and WHEREAS, under Oregon state law and pursuant to Ordinance No. 2145, the City also has imposed a two percent privilege tax on the gross revenues of Northwest Natural Gas Company; and WHEREAS, pursuant to applicable law, the privilege tax will continue to be collected by the City in addition fo the franchise fee; and WHEREAS, Northwest Natural Gas Company has consented to the extension of the franchise under Ordinance No. 2133 and it is in the best interest of the City to amend said ordinance to allow for said extension; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. The Council finds that Northwest Natural Gas Company has consented to this amendment. Section 2. The terms and conditions of Ordinance No. 2133 are readopted subject to Section 3 below. Page 1 - Council Bill No. Ordinance No. Section 3. Section 4 of Ordinance No. 2133 is amended to read as follows: Section 4. Duration. This franchise shall expire on September 15, 2004. Section 4. This ordinance being necessary for the immediate preservation for the public peace, health, and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage and approval by the Mayor. Approved as to form: City Attorney Approved: Date Kathryn Figley, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant City Recorder City of Woodburn, Oregon Page 2- Council Bill No. Ordinance No. Page ,, I of COUNCIL BILL NO. 1578 ORDINANCE NO. 2].33 AN ORDINANCE GRANTING A NON-EXCLUSIVE GAS UTILITY FRANCHISE TO NORTHWEST NATURAL GAS COMPANY, FIXING TERMS, CONDITIONS AND COMPENSATION THEREUNDER, REPEALING ORDINANCE NO. 1442 AND DECLARING AN EMERGENCY. THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1: (1) Definitions and Explanations. As used in this ordinance. (a) "Bridge" includes a structure erected within the City to facilitate the crossing of a river, stream, ditch, ravine or other place, but does not include a culvert. (b) "City" means the CITY OF WOODBURN and the area within its boundaries, including its boundaries as extended in the future. (c) "Council" means the legislative body of the City. (d) "Grantee" means the corporation referred to in Section 2 of this ordinance. (e) "Gas mains" includes all gas transmission and distribution facilities located on or under any street, bridge or public place within the City. (f) "Person" includes an individual, corporation, association, firm, partnership and joint stock company. (g) "Public place" includes any city-owned park, place or grounds within the City that is open to the public but does not include a street or bridge. (h) "Street" includes a street, alley, avenue, road, boulevard, thoroughfare or public highway within the City, but does not include a bridge. Page 1 Council Bill No. 1578 Ordinance No. 2133 (2) (3) ATTACHMENT?~....~ Page ~ of "~ As used in this ordinance, the singular number may include the plural and the plural number may include the singular. Unless otherwise specified in this ordinance, any action authorized or required to be taken by the City may be taken by the Council or by an official or agent designated by the Council. Section 2: Rights Granted. Subject to the conditions and reservations contained in this ordinance, the City hereby grants to NORTHWEST NATURAL GAS COMPANY, a corporation, the right, privilege and franchise to: (1) Construct, maintain and operate a gas utility system within the City. (2) Install, maintain and operate on and under the streets and bridges and public places of the City, facilities for the transmission and distribution of gas to the City and its inhabitants and to other customers and territory beyond the limits of the City; and (3) Transmit, distribute and sell gas. Section 3: Use of Bridges and Public Places by Grantee. (1) Before the Grantee may use or occupy any bridge or public place, the Grantee shall first obtain permission from the City to do so and shall comply with any special conditions the City desires to impose on such use or occupation. (2) The compensation paid by the Grantee for this franchise includes compensation for the use of bridges and public places located within the City as authorized. Section 4. Duration. This franchise is granted for a period of ten (10) years from and after the effective date of this ordinance. Section 5. Franchise Not Exclusive. ' This franchise is not exclusive, and shall not be construed as a limitation on the City in: Page 2 Council Bill No. 1578 Ordinance No. 2133 (2) ATTACHMENT I Page '~ of °t Granting rights, privileges and authority to other persons similar to or different from those granted by this ordinance. Constructing, installing, maintaining or operating any City-owned public utility. Section 6. Public Works and Improvements Not Affected by Franchise. The City reserves the right to: Construct, install, maintain and operate any public improvement, work or facility; (2) Do any work that the City may find desirable on, over or under any street, bridge or public place. (3) Vacate, alter or close any street, bridge or public place. (4) Whenever the City shall excavate or perform any work in any of the present and future streets, alleys and public places of the City, or shall contract, or issue permits, for such excavation or work where such excavation or work may disturb Grantee's gas mains, pipes and appurtenances, the City shall, in writing, notify Grantee sufficiently in advance of such contemplated excavation or work to enable Grantee to take such measures as may be deemed necessary to protect such gas mains, pipes and appurtenances from damage and possible inconvenience or injury to the public. In any such case, the Grantee, upon request, shall furnish maps or drawings to the City or contractor, as the case may be, showing the approximate location of all its structures in the area involved in such proposed excavation or other work. (5) Whenever the City shall vacate any street or public place for the convenience or benefit of any person or governmental agency and instrumentality other than the City, Grantee's rights shall be preserved as to any of its facilities then existing in such street or public place. Section 7: Continuous Service. The Grantee shall maintain and operate an adequate system for the distribution of gas in the City. The Grantee shall use due diligence to maintain continuous and uninterrupted 24- hour a day service which shall at all times conform at least to the standards common in the business and to the standards adopted by state authorities and to standards of the City which are not in conflict with those adopted by the state authorities. Under no circumstances shall the Grantee be liable for an interruption or failure of service caused by Page 3 Council Bill No. 3.578 Ordinance No. 2133 58 ATTACHMENT [ Page u, of c~ act of God, unavoidable accident or other circumstances beyond the control of the Grantee through no fault of its own. Section 8: SafeW Standards and Work Specifications. The facilities of the Grantee shall at all times be maintained in a safe, substantial and workmanlike manner. (2) For the purpose of carrying out the provisions of this section, the City may provide such specifications relating thereto as may be necessary or convenient for public safety or the orderly development of the City. The City may amend and add to such specifications from time to time. Section 9: Control of Construction. The Grantee shall file with the City maps showing the location of any construction, extension or relocation of its gas mains in the streets of the City and shall obtain from the City approval of the location and plans prior to commencement of the work. All work done within the corporate limits of the City shall be done in the location approved by the City Engineer and in accordance with plans and specifications approved by the City Engineer. The City Engineer's approval of the plans and specifications may include conditions and the conditions shall be binding on the Grantee. Such construction work shall be done in a safe manner subject to the approval of the City Engineer and in accordance with requirements of applicable Federal and State laws and City ordinances. All work done shall be subject to the rejection or correction requirements of the City Engineer and subject to the City Engineer's approval. The City may require the Grantee to obtain a permit before commencing the construction, extension or relocation of any of its gas mains. Section 10: Street Excavations and Restorations. Subject to the provisions of this ordinance and under direction of the City Engineer, the Grantee or its subcontractor may make necessary excavations for the purpose of constructing, installing, maintaining and operating its facilities. In all circumstances pertinent to this agreement, any action by the Grantee's subcontractors shall be the responsibility of the Grantee. Any subcontractor of the Grantee shall be bound to the requirements of this agreement. Except in emergencies, prior to making an excavation in the .traveled portion of any street, bridge or public place, and, when required by the City, in any untraveled portion of any street, bridge or any public place, the Grantee shall obtain from the City approval of the proposed excavation and of its location. Grantee shall give notice to the City by telephone, electronic data transmittal or other appropriate means as soon as is practicable after the commencement of work performed under emergency Page 4 Council Bill No. 1578 Ordinance No. 2133 59 (2) ATTACHMENT Page ~ of _~o~ conditions. The City may require the Grantee to obtain a-permit betore excavating. When any excavation is made by the Grantee, the Grantee or its subcontractor shall promptly restore the affected portion of the street, bridge or public place to the same condition in compliance with any permits issued by the City and any specifications, requirements and regulations of the City in effect at the time of such restoration. All work done shall be subject to the rejection or correction requirements of the City Engineer's approval. If the Grantee or its subcontractor fails to restore promptly the affected portion of the street, bridge, or public place to the same condition in which it was prior to the excavation, the City may make the restoration, and the cost thereof shall be paid by the Grantee. Section (t) 11: Location and Relocation of Facilities. (2) All facilities of the Grantee shall be placed so that they do not interfere unreasonably with the use by the City and the public of the streets, bridges and public places and in accordance with any specifications adopted by the City governing the location of facilities. The City may require, in the public interest, the removal or relocation of facilities maintained by the Grantee in the streets of the City, and the Grantee shall remove and relocate such facilities within a reasonable time after receiving notice to do so from the City. The cost of such removal or relocation of its facilities shall be paid by the Grantee, but when such removal or relocation is required for the convenience or benefit of any person, governmental agency or instrumentality other than the City, Grantee shall be entitled to reimbursement for the reasonable cost thereof from such person, agency or instrumentality. Section 12: Compensation. (1) As compensation for the franchise granted by '~his ordinance, the grantee shall pay to the City an amount equal to three percent (3%) of the gross revenue collected by the Grantee from its customers for gas consumed within the City. "Gross revenue" as used in this ordinance shall be deemed tO include any revenue earned within the City from the sale of natural gas after deducting from the total billings of the Grantee the total net writeoff of uncollectible accounts. Gross revenues shall include revenues from the use, rental or lease of operating facilities of the utility other than residential-type space and water heating equipment. Gross revenues shall not include proceeds from the sale of bonds, mortgage or other evidence of indebtedness, securities or stocks, revenues derived from the sale or Page 5 Council Bill No. 1578 Ordinance No. 2133 60 (2) (3) (4) (5) ATTACHMENT-- ~ Page ~ of-- transportation of gas supplied under an interruptible tariff schedule, sales at wholesale to a public utility when the utility purchasing the service is not the ultimate consumer, or revenue paid directly by the United States of America or any of its agencies. The City shall retain the right, as permitted by Oregon Law, to charge a privilege tax in addition to the franchise fee set forth herein based on the gross revenues of the company, payable on the same terms and conditions as the franchise fee itself. Such privilege tax may be implemented during the term of this franchise provided that, if enacted after the effective date, the City shall provide the Grantee with sixty (60) days' notice prior to the effective date of the ordinance enacting the tax. The compensation required by this section shall be due for each calendar quarter, or fraction thereof, within thirty (30) days after the close of such calendar quarter, or fraction thereof. Within thirty (30) days after the termination of this franchise, compensation shall be paid for the period elapsing since the close of the last calendar quarter for which the compensation has been paid. The Grantee shall furnish to the City Finance Director with each payment of compensation required by this section a written statement, under oath, executed by an officer of Grantee showing the amount of gross revenue of the Grantee within the City for the period covered by the payment computed on the basis set out in subsection (1) of this section. The compensation for the period covered by the statement shall be computed on the basis of the gross revenue so reported. If the Grantee fails to pay the entire amount of compensation due the City through error or otherwise, the difference due the City shall be paid by the Grantee within fifteen (15) days from discovery of the error or determination of the correct amount. Any overpayment to the City through error or otherwise, shall be offset against the next payment due from the Grantee. Acceptance by the City of any payment due under this section shall not be deemed to be a waiver by the City of any breach of this franchise occurring prior thereto, nor shall the acceptance by the City of any such payments preclude the City from later establishing that a larger amount was actually due, or from collecting any balance due to the City. Section 13: Books of Account and Reports.. The Grantee shall keep accurate books of account at an office in Oregon for the purpose of determining the amounts due to the City under section 12 of this ordinance. The City may inspect the books of account at any time during business hours and may audit the Page 6 Council Bill No. 1578 Ordinance No. 2133 61 PageJ ,, of °t books from time to time. The Council may require periodic reports from the Grantee relating to its operations and revenues within the City. Section 14_: Classification of Fees. The City Council determines that any fees imposed by this franchise are not taxes subject to the property tax limitations of Article XI, Section 11 (b) of the Oregon Constitution. Section 15: Collection Facilities. The Grantee may maintain facilities in the City where its customers may pay their bills for gas service during normal business hours. Section 16: SupolvinCl Maps Upon Request. The Grantee shall maintain on file, at an office in Oregon, maps and operational data pertaining to its operations in the City. The City may inspect the maps and data at any time during business hours. Upon request of the City, the Grantee shall furnish to the City, without charge and on a current basis, maps showing the location of the gas mains of the Grantee in the City. Section 17: Indemnification. The Grantee shall indemnify and save harmless the City and its officers, agents and employees from any and all loss, cost and expense arising from damage to property and/or injury to, or death of, persons due to any wrongful or negligent act or omission of the Grantee, its agents or employees in exercising the rights, privileges and franchise hereby granted. Section 18: No Recourse A.qainst City. Grantee shall have no recourse whatsoever against the City or its officials, boards, commissions, agents or employees for any loss, cost, expense or damage arising out of any provision or requirement of this franchise or because of the enforcement of this franchise or in the event this franchise or any part thereof is determined to be invalid. Section 19: Sale or Ass .qnment of Franchise. The Grantee shall not during the term of this Franchise sell, assign, transfer or convey this franchise without first obtaining the consent of the City Council, by ordinance, which Page 7 Council Bill No. ].578 Ordinance No. 2133 ATTA~rtM" N ~ - "- Page-I{ of "~ consent shall not be unreasonably withheld, and that all of the provisions shall inure to and bind the successors and assigns of the Grantee; and whenever the Northwest Natural Gas Company shall be mentioned in this ordinance, it shall be understood to include such successors or assigns in interest of the Northwest Natural Gas Company as shall have been so consented to by the City Council. Section 20: Termination of Franchise for Cause. Upon the willful failure of the Grantee, after sixty (60) days' notice and demand in writing, to perform promptly and completely each and every term, condition or obligation imposed upon it under or pursuant to this ordinance, the City may terminate this franchise, subject to Grantee's right to a court review of the reasonableness of such action. Section 21.: Rene.qotiation of the Franchise. If the State of Oregon or the PUC amends or adopts a state statute or administrative rule that would affect a term, condition, right or obligation under this agreement, either party may reopen the franchise agreement at any time with regard to such term, conditions, right or obligation in order to address the change required or allowed by the new or amended state statute or administrative rule. Section 22..: Remedies Not Exclusive, When Requirement Waived. All remedies and penalties under this ordinance, including termination of the franchise, are cumulative, and the recovery or enforcement of one is not a bar to the recovery or enforcement of any other such remedy or penalty. The remedies and penalties contained in this ordinance, including termination of the franchise, are not exclusive and the City reserves the right to enforce the penal provisions of any ordinance or resolution and to avail itself of any and all remedies available at law or in equity. Failure to enforce shall not be construed as a waiver of a breach of any term, condition or obligation imposed upon the Grantee by or pursuant to this ordinance. A specific waiver of a particular breach of any term, condition or obligation imposed upon the Grantee by or pursuant to this ordinance shall not be a waiver of any other or subsequent or future breach of the same or of any other term, condition or obligation, or a waiver of the term, condition or obligation itself. Section 23: Prior Ordinance Repealed. Ordinance No. 1442 is hereby repealed. Page 8 Council Bill No. 1578 Ordinance No. 2133 63 AI-I'ACHMENT-- Page-.-q-- °f--c] Section 24: ~. The Grantee shall, within thirty (30) days from the date this ordinance takes effect, file with the City its written unconditional acceptance of this franchise in the form attached hereto as Exhibit "A", and if the Grantee fails so to do, this ordinance shall be void. Section 25: Emer enc Clause. This ordinance being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the Mayor, and shall be valid for a term of franchise as stated in Section 4 and provided that the Grantee files its acceptance as stated in Section 24. Approved as to form: City Attorney APPROVED: Date en Kelley,~Mayor Passed 6y the Council Au9ust 22, 1994 Submitted to the Mayor August 23, 1994 Approved by the Mayor August 23, 1994 Filed in the Office of the Recorder August 23, 1994 MaryJTennant, City Recorder City of Woodburn, Oregon Page 9 Council Bill No. 1578 Ordinance No. 2133 11C August 3, 2004 TO: FROM: SUBJECT: Mayor and City Council through City Administrator Scott D. Russell, Chief of Police/<-,~ Interqovernmental Agreement for School Resource Officer RECOMMENDATION: It is recommended the City Council authorize the City Administrator to sign an agreement with Woodburn School District for School Resource Officer services. BACKGROUND: In September 1999, the Woodburn Police Department was awarded a $125,000 COPS grant to fund a School Resource Officer (SRO). On November 15, 1999, the City of Woodburn and the Woodburn School District entered into an Intergovernmental Agreement for the purpose of clarifying the duties and responsibilities of the School Resource Officer and established the financial obligation of each agency. The grant- funding period expired at the end of the 2001-2002 school year. In July of 2003 the city and the school distdct renewed the School Resource Officer Intergovernmental Agreement on the same terms and conditions as set fodh in the original agreement with the exception of the financial obligation clause. The term of this current agreement ended June 30, 2004. The Woodburn Police Department and the Woodburn School Disfdct both believe that the School Resource Officer Program has proven to be very beneficial and wish to continue the program within the school district. DISCUSSION: The renewal agreement would effective between July 1, 2004 and June 30, 2005. It would continue to provide the services of a school resource officer at Woodburn High School and maintain our partnership with the school district. The broad spectrum of contacts, interactions, and duties conducted by the School Resource Officer provide great benefits to both the police department and the school district alike. It is an equitable agreement in that the school district provides funding for the amount of the officer's time utilized at school, approximately 80%, and the City provides for the remainder of the officers time, approximately 20%. Agenda Item Review: City Administrato~ ~ity Attorney__ Financ~://~ 65 Mayor and City Council August 3, 2004 Page 2 FINANCIA._L IMPACT: Over the course of this agreement the Woodburn School District has agreed to be responsible for $46,262 toward salary and fringe benefits for the school resource officer, and the City of Woodburn will provide $22,786 toward salary and fringe benefits for the officer. The City's podion of the funding for this position is identified within the proposed Woodburn Police Department budget for fiscal year 2004-2005. 66 INTERGOVERNMENTAL AGREEMENT This ag reement is entered into between the City of Woodburn and Woodburn School District for the purpose of clarifying the duties and responsibilities of a School Resource Officer (SRO) to be placed with the District and to define the responsibilities of each of the governmental bodies for the supervision, support, and financial obligation of that position. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: CITY'S RESPONSIBILITIES The City will provide a sworn police officer for assignment to School Resource Officer position during the term of this Agreement. The officer's primary dull will be assignment to any one or more of the Woodburn School District schools during the time of year school is in session. The officer may, however, be used for other police duties outside of the school year. The City reserves the right to reassign that officer to other police duties, irrespedive of school sessions, when an emergency exists and the officer is required elsewhere. The determination of emergency is at the discretion of the Chief of Police. Over the agreement period, the City will provide $22,786 toward salary and fringe benefits of the School Resource Officer. o The City will be mutually involved with School Administrators in the seledion of any officer assigned to this position. The Chief of Police will be solely responsible for the supervision and performance evaluation of the School Resource Officer but lhe City agrees that the Chief will seek and utilize information provided by school administrative personnel in the performance of those duties and the officer's suitability to continue in that position. After consultation with the Chief of Police, the Superintendent may require the assigned officer be removed from the School Resource Officer position for reasons of unsuitability. SCHOOL'S RESPONSIBILITIES Over the agreement period, the School will provide $46,262 toward salary and fringe benefits of the School Resource Officer. The school agrees to make the SRO part of the school's staff in regard to providing appropriate in-service training, inclusion in general staff activities, and the provision of facility office space for the officer to work from. The school will review and approve any curriculum to be presented to students, staff, or parents by the officer. The school agrees to assist the Chief of Police in establishing annual goals for the School Resource Officer position. SCHOOL RESOURCE OFFICER'S DUTIES The following list of duties is not intended to be all inclusive but to describe the principal activities in which the officer may be involved. These adivities will not be performed each day but as the need dictates. Be physically available at appropriate times for personal interadion with youth at school including informal talking with students, staff, or parents during breaks, lunch, and before and after school activities. Identify youths at risk of becoming delinquent through referrals to the School Resource Officer from school personnel, student advisors, parents, and via interaction with students themselves. o Assist in the diversion of youths identified as at risk of becoming delinquent from entry into the juvenile justice system through crisis intervention and referral to other resources and outside agencies. Provide prevention education on vandalism, shoplifting, substance abuse, child and sexual abuse, and issues of personal safety. Perform as a resource center for youth needing referrals to the appropriate government or private service agency. Perform as an information source for District personnel on issues or criminal trends involving youth. Participate and support youth organizations designed to promote responsible behavior (i.e., Natural Helpers, Oregon Student Safety On the Move, Oregon Teen Leadership Institute, etc.). Take appropriate corrective enforcement or referral action in the schools on behavior coming to the officer's attention which is criminal or disruptive to the school learning environment. Promote a positive attitude of youth toward community, school, and local government, including police. 10. Develop and teach classes relevant to youth and crime issues (street law) which are germane to this community. 11. Develop and teach classes regarding civic competence, rights and obligations of youth according to law, rights and responsibilities of citizenship, and the role of citizenship in society. 12. Develop and provide programs which produce peer conflict mediation. 13. Maintain records of calls for service provided to the school by the officer and the number of hours worked during the year relative to school issues. Do MODIFICATION OF AGREEMENT Each party to this agreement will annually review the conditions of the agreement to determine if it is being properly administered, complied with, and to determine it's sufficiency to meet program needs. Any modification of the terms of this Ag reement shall be executed in writing with the mutual consent of both parties. TERM OF AGREEMENT The term of this Agreement shall commence July 1, 2004 and continue through June 30, 2005. This Agreement may be terminated prior to that date by mutual consent of both parties or by one party notifying the other of their intent to discontinue participation no later than 180 days prior to the end of the fiscal year. Fo LEGAL CONTINGENCIES For the purpose of coverage under the Oregon Tort Claims Act against any losses, damages or liabilities arising out of the services and activities of anyWoodburn Police personnel assigned to the School District under the provisions of this agreement: Each party shall protect their own employee with Worker's Compensation insurance which meets the requirements of Oregon law; Each party shall maintain in full force and effect adequate public liability and property damage insurance or self-insurance to cover any claims which may arise by virtue of their actions; Each party assumes sole responsibility for the torts of its own personnel and agrees, to the extent legally possible, to hold each other party to this agreement harmless from liability arising from the ads or omissions of personnel affiliated with such party. RENEWAL OF AGREEMENT The parties may renew this Agreement on the same terms and conditions as contained herein by executing a mutual written renewal agreement before the end of the term of this Agreement. John Brown City Administrator City of Woodburn Date: Walt BIomberg / Superintendent Woodburn School District Date: ,~"/' ~6 ~ llD August 9, 2004 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator Agreement for Periodic Review Consulting Services RECOMMENDATION: It is recommended the City Council authorize the City Administrator to execute an agreement for Periodic Review Cansuiting Services, and any related documents, with Winterowd & Brooks, LLC, for fiscal year 2004-05. BACKGROUND: A review of the City's contractual relationship with Winterbrook Planning may aid in an understanding of the information conveyed in the "discussion" section of this report. The City contracted in 2001 with Winterowd & Brooks, LLC, dba Winterbrook Planning (Winterbrook) to provide professional and technical support needed to complete the City's comprehensive plan periodic review tasks. The firm assisted ECONorthwest in developing the City's Economic Opportunities Analysis and Economic Development Strategy, and was retained in fall 2001 to assist the City in completing land use tasks necessary to implement that plan (Attachment 1 ). Three agreements were executed with Winterbrook in FY 2001/2. The first, for $5,000 initiated the periadic review planning work needed to support the economic strategy. This money was available in the Planning budget. A $35,000 amendment to that agreement (Amendment 1) expanded on the work done under the first agreement, and laid the groundwork for a DLCD grant intended to complete periodic review work tasks and support an urban growth boundary expansion. This money was also available in the Planning budget, included at the beginning of the year in anticipation of periodic review funding requirements. The third agreement (Amendment 2) carried an unexpended balance of $21,500 from Amendment 1 forward to FY 2002-03. Agenda item Review: City Administrator-~-~ City Attorney __ Financ~'J~ 7O Honorable Mayor and City Council August 9, 2004 Page 2 The DLCD awarded the City $35,000 in June 2002 to help complete our periodic review work program. Combined with a $35,000 general fund match, the grant provided $70,000 to complete the work to be funded by the grant. Grant funding was received later in FY 2002-03. The Winterbrook agreement was amended in November 2002 (Amendment 3), to reflect the increased scope of work associated with the periodic review grant tasks, and the $70,000 needed to complete the scope of work. This agreement was authorized by the City Council as part of its June 2002 acceptance of the periodic review grant (Attachment 2). Due to unanticipated costs associated with Winterbrook's assistance in challenging the Marion County Growth Management Plan, and with GIS mapping, the Winterbrook agreement was further amended by $20,000 during FY 2002-03 (Amendment 3-1). Funding for that amendment was supported by the Planning Department budget, and by a $12,000 contingency fund transfer approved by Council in June 2003. The Winterbrook agreement was amended, effective July 1, 2003, to provide $40,000 in funding for work to be completed in FY 2003-04 (Amendment 4). This included completing and presenting to the Planning Commission and City Council the draft periodic review products, and was intended to provide support at land use hearings before the Commission and Council during 2003- 04, in addition to the various coordination activities enumerated in the scopes of services included in the previous amendments. A copy of these scopes of services is provided as Attachment 3. The Budget Committee and City Council approved funding for this amendment for FY 2003-04. The most recent amendment, for $15,000, was executed in March 2004 (Amendment 5). This amendment addresses citizen involvement activities conducted this past spring, and review and revision needed to strengthen the quality of the periodic review work products. If should be noted that Winterbrook reduced rates during this period, to accommodate the City's budget. Funding for this amendment was provided from the department budget, and a $10,000 contingency fund transfer approved by the City Council mid-year, FY 2003-04. DISCUSSION: Following the initial agreement, six amendments were executed with Winterbrook. To date, a total of $185,000 has been expended to assist with periodic review and related tasks. Of that, $150,000 was provided by the General fund, and $35,000 was provided by a State grant. Some of this work was unexpected, such as challenging the Marion County Growth Management ?! Honorable Mayor and City Council August 9, 2004 Page 3 Plan, or creating GIS mapping to augment the City's database. Other work, and the attendant cost and time of completing it, reflects the complexity inherent in the land use process, and the adjustments that must be made to address public input, coordination with county and state agencies, concerns raised by interested parties, and staff and legal review needed to assure compliance with storewide land use policy and regulations. In an appendix to the Economic Opportunities Analysis and Economic Development Strategy, Winterbrook made clear the length of time needed, and the difficulty inherent in expanding the urban growth boundary. Nevertheless, I doubt few of us contemplated the number of contract amendments needed to accomplish the task. More work is required before a completed product can be presented to the public, City decision makers, and other reviewing agencies. Our contractual relationship with Winterbrook, however, expired on June 30, 2004. Accordingly, a new agreement is needed fo retain Winterbrook's services through what will hopefully be the completion of the project. The number of contract amendments has grown cumbersome, and complicates contract management. Accordingly, it is recommended that a new contractual agreement with Winferbrook Planning be executed, which defines work to be conducted during fiscal year 2004-05, and which supercedes and replaces all previous contracts. The City attorney has drafted such an agreement for your consideration and approval. FINANCIAL IMPACT: The attached agreement provides Winterbrook with compensation for its services in an amount not to exceed $20,000. Funds were approved for this purpose by the Budget Committee and City Council, and are available in the 2004-05 planning budget. '/2 AGREEMENT FOR CONSULTING SERVICES BETWEEN CITY OF WOODBURN AND WINTEROWD & BROOKS, LLC THIS AGREEMENT is entered into between the City of Woodbum, an Oregon municipal corporation, hereinafter referred to as "City," and Winterowd & Brooks, LLC, dba Winterbrook Planning, whose address is 310 SW 4th Avenue, Suite 1100, Portland, Oregon 97204-2305, hereinafter referred to as "Consultant." RECITALS WHEREAS, City previously entered into personal service agreements with Consultant to assist City in accomplishing planning work tasks related to Periodic Review; and WHEREAS, Consultant has created a substantial body of work related to the completion of the Periodic Review work tasks; and WHEREAS, City is required to complete the Periodic Review work tasks and additional funding is necessary for Consultant to finish its work; and WHEREAS, City will enter into this personal services agreement with Consultant which will supercede all prior agreements with Consultant regarding the same subject; NOW, THEREFORE, City and Consultant agree as follows: 1. SCOPE OF WORK. Under the direction of the Community Development Director, Consultant will assist City in completing the following tasks: Task 1: Citizen Involvement Program. Consultant will assist City in implementing an effective citizen involvement program consistent with Statewide Planning Goal 1, Citizen Involvement. Task 2: Findings. The Community Development Director will draft the findings with assistance from the City Attorney's office. Consultant shall provide support, including some new research and document review. Task 3: County Coordination. Continued coordination with Marion County will be required to (a) ensure formal adoption of the 35,000 population projection agreed to by County, DLCD and ODOT staff; (b) address the Growth Management Framework Plan policies, including the requirement for an amended intergovernmental agreement; and (c) review and modify of draft reports, if requested by County staff. Winterowd & Brooks Agreement Page 1 Task 4: DLCD Coordination. Consultant will coordinate with DLCD staff regarding reports Consultant has prepared and the applicable process. Task 5: City Public Heatings. Consultant shall attend at least two public heatings - one before the Planning Commission and one before the City Council. Task 6: Mapping Revisions. It is anticipated that Consultant will assist City in revising the GIS maps. City's GIS specialist may also require advice and assistance from Ecotmst, Consultant's GIS sub-consultant. Map revisions will be needed to reflect the analysis and ultimate policy choices that are adopted by the City Council. Task 7: Report Revisions. Consultant anticipates that the existing reports will need to be revised to reflect (a) the results of the public hearing process; (b) the results of the City's small-scale map amendment review; and (c) to address legfil concerns. Task 8: Public Facilities Review. Consultant shall assist City regarding the need to document City's capacity to provide sanitary sewer, water and storm drainage facilities to land within existing UGB plus several proposed expansion areas. Task 9: General City Coordination. Consultant shall be available to respond to questions from City staff that are not directly related to the above tasks, but are likely to come up over the next 12 months. Greg Winterowd, Principal Planner, shall be the project manager and shall report directly to City. This Scope of Work replaces the Scope of Work in all previous contacts and agreements with Consultant. CONSIDERATION. City shall pay Consultant a sum not to exceed $20,000 for all Consultant services. However, compensation may be less than such maximum amount and shall actually be determined on a time-and-expense basis for labor and direct expenses Consultant incurs, as follows: PROFESSIONAL SERVICES: Principal Planner $120.00 Senior Planner $ 95.00 Planning Technician $ 60.00 Project Assistant $ 55.00 EXPENSES: Mileage will be reimbursed at the federal maximum per mil ($.375 in 2004); photocopies at $0.15 per page; faxes and scanning at $1.00 per page; and direct expenses such as postage, long distance phone calls, etc., at cost. Winterowd & Brooks Agreement '/4 Page 2 Consultant will submit a monthly invoice to City indicating costs and expenses incurred. The invoice shall include a summary of services provided. City agrees to review the invoice, and to notify Consultant of any questions or disagreements City might have with the invoice within ten days after receipt of the invoice. After the ten-day period, or after questions or disagreements noted during the ten-day period have been resolved to the satisfaction of the parties, the work performed during the period covered by the invoice shall be considered satisfactory by City. Payment of the invoice shall be within 30 days of accepting the invoice as satisfactory. STATUS OF CONSULTANT ASINDEPENDENT CONTRACTOR. Consultant shall be an independent contractor for all purposes and shall be entitled to no compensation other than the compensation provided for under paragraph 2 of this Agreement. TERM. This Agreement shall be effective from its execution through June 30, 2~05, unless either party notifies the other of termination pursuant to Sections 11 or 12. The Agreement term may be extended upon written authorization of City. INDEMNITY AND INSURANCE. Indemnity: Consultant acknowledges responsibility for any and all lial$1ity arising out of the performance of this Agreement and agrees to hold City harmess from and indemnify City for any and all liability, settlements, loss, costs, aad expenses in connection with any action, suit, or claim resulting or allegedly resulting from Consultant's acts, omissions, activities or services in the course performing this Agreement. Liability Insurance: Consultant shall maintain occurrence form commercial general liability for the protection of Consultant, City, its Council, directors, officers, agents, and employees. Coverage shall include personal injury, bodily injury, including death, and broad form property damage, including loss of use of property, occurring in the course of or in any way related to Consultant's operations, in an amount not less than $1,000,000 combined single limit per occurrence. Such insurance shall name City as an additional insured. Consultant shall provide to City a certificate of insurance evidencing coverage. Co Workers Compensation Coverage: If Consultant employs one or more subject workers, Consultant hereby certifies that they have qualified for State of Oregon Worker's Compensation coverage either as a carder-insured employer or as a self- insured employer. Consultant shall provide to City a certificate of insurance (be they carder or self-insured) evidencing coverage. Winterowd & Brooks Agreement 75 Page 3 METHOD AND PLACE OF GIVING NOTICE~ SUBMITTING BILLS~ MAKING PAYMENTS. All notices, bills and payments shall be made in writing and may be given by personal delivery or by mail. Notices, bills and payments sent by mail should be addressed as follows: CITY: James Mulder Community Development Director City of Woodburn 270 Montgomery St. Woodbum, OR 97071 e CONSULTANT: Greg Winterowd Winterowd & Brooks, LLC 310 SW Fourth Ave., Suite 1000 Portland, OR 97204-2305 When so addressed, such notices, bills and payments shall be deemed given upon deposit in the United States mail, postage prepaid. WORK IS PROPERTY OF CITY. All work, including, but not limited to documents, drawings, papers, electronic media, and photographs, performed or produced by Consultant under this Agreement, shall be the property of City. LAW OF OREGON. The Agreement shall be governed by the laws of the State of Oregon. Venue shall be in the Marion County Circuit Court. Consultant, by executing this agreement, hereby consents to the in personum jurisdiction of said court. SUCCESSORS AND ASSIGNMENTS. Ao Each party binds itself, and any partner, successor, executor, administrator, or assign to this Agreement. Neither City nor Consultant shall assign or transfer their interest or obligation hereunder in this Agreement without the written consent of the other. Consultant must seek and obtain City's written consent before subcontracting any part of the work required of Consultant under this Agreement. Any assignment, transfer, or subcontract attempted in violation of this subparagraph shall be void. Winterowd & Brooks Agreement 76 Page 4 10. 11. 12. 13. In the event Consultant assigns, transfers or subcontracts any of the work contemplated or necessitated by the terms of this Agreement to some third party, Consultant will ensure that said third party is made subject to all the terms and conditions of this Agreement. RECORDS. Consultant shall retain all books, documents, papers, and records that are directly pertinent to this Agreement for at least three years after City makes final payment on this Agreement and all other pending matters are closed. Consultant shall allow City, or any of its authorized representatives, to audit, examine, copy, take excerpts from, or transcribe any books, documents, papers, or records that are subject to the foregoing retention requirement. BREACH OF AGREEMENT. Consultant shall remedy any breach of this Agreement with the shortest reasonable time after Consultant first has actual notice of the breach or City notifies Consultant of the breach, whichever is earlier. If Consultant fails to remedy a breach in accordance with this paragraph, City may terminate that part of the Agreement affected by the breach upon written notice to Consultant, may obtain substitute services in a reasonable manner, and may recover from Consultant the amount by which the price for those substitute services exceeds the price for the same services under this Agreement. If the breach is material and Consultant fails to remedy the breach in accordance with this paragraph, City may declare Consultant in default and pursue any remedy available for a default. TERMINATION FOR CONVENIENCE. City may terminate all or part of this Agreement at any time for its own convenience by written notice to Consultant. Upon termination under this paragraph, Consultant shall be entitled to compensation for all services rendered prior to actual notice of the termination or the receipt of City's written notice of termination, whichever is earlier, plus Consultant's reasonable costs actually incurred in closing out the Agreement. INTel J,ECTUAL PROPERTY. The interest in any intellectual property, including, but not limited to copyrights and patents of any type, arising fi.om the performance of this Agreement shall vest in City. Consultant shall execute any assignment or other documents necessary to affect this paragraph. Consultant shall transfer to City any data or other tangible property generated by Consultant under this Agreement and necessary for the beneficial use of intellectual property covered by this paragraph. Winterowd & Brooks Agreement "17 Page 5 14. INCOME TAX WITHHOLDING. Consultant shall pay, if applicable, all sums withheld from employees pursuant to ORS 316.167. 15. PAYMENT OF CLAIMS BY CITY. 16. 17. If Consultant fails, neglects, or refuses to make prompt payment of any claim for labor or services furnished to Consultant or a subcontractor, or by any person in connection with this Agreement as the claim becomes due, City may pay the claim to the person furnishing the labor or services and charge the mount of the payment against funds due or to become due to Consultant pursuant to this Agreement. City's payment of a claim under this paragraph shall not relieve Consultant or Consultant's surety, if any, from responsibility for those claims. NO THIRD PARTY BENEFICIARIES. Consultant hereby represents that no employee of City, or any partnership or corporation in which a City employee has an interest, will or has received any remuneration of any description from Consultant, either directly or indirectly, in connection with the letting or performance of this Agreement, except as specifically declared in writing. WORKER'S COMPENSATION COMPLIANCE. Consultant, its subcontractors, if any, and all employers working under this Agreement are subject employers under the Oregon Workers' Compensation Law and shall comply with ORS 656.017, which requires them to provide workers' compensation coverage for all their subject workers. Consultant and their subcontractors, if any, shall show proof of such coverage in a form satisfactory to City prior to commencing any of the work to be done under this Agreement. Consultant, if declaring an exemption from any requirement to provide workers compensation coverage for the labor to be performed under this Agreement, understands and agrees that under ORS 656.006 (13), an "employer" is any person who contracts to pay a remuneration for and secures the right to direct and control the services of any person. Consultant understands and agrees that if it is exempt from coverage under ORS 656.027 and engages individuals who are not exempt under same in performance of the Agreement then Consultant shall provide workers compensation insurance coverage for all such individuals. If Consultant does not provide that insurance it may be deemed a noncomplying employer for purposes of Oregon law and agree to hold City harmless from and indemnify it against any and all claims for compensation benefits made against Consultant as a noncomplying employer. Winterowd & Brooks Agreement 78 Page 6 18. COMPLIANCE WITH STATE AND FEDERAL LAWS/RULES. 19. 20. Consultant shall comply with all applicable federal, state and local laws, roles and regulations. HOURS OF LABOR. Consultant agrees that no person shall be employed for more than 10 hours in any one day, or 40 hours in any one week, except in cases of necessity, emergency, or where the public policy absolutely requires it, and in such eases, except in cases of contracts for personal services as defined in ORS 279.05 l, the employee shall be paid at least time and a half pay: For all overtime in excess of eight hours a day or 40 hours in any one week when the work week is five consecutive days, Monday through Friday; or Bo For all overtime in excess of 10 hours a day or 40 hours in any one week when the work week is four consecutive days, Monday through Friday; and For all work performed on Saturday and on any legal holiday specified in ORS 279.334. Consultant agrees that all persons employed under this Agreement shall receive at least time and a half pay for work performed on the legal holidays specified in a collective bargaining Agreement or in ORS 279.334 (1)(a)(C)(ii) to (vii) and for all time worked in excess of 10 hours a day or in excess of 40 hours in a week, whichever is greater. PAYMENT OF LABORERS AND MATERIALMEN~ CONTRIBUTIONS TO INDUSTRIAL ACCIDENT FUND~ I,IF, NS AND WffHHOLDING TAXES. Consultant shall: Make payment promptly, as due, to all persons supplying labor or material for the prosecution of the work under this Agreement. Pay all contributions or amounts due the Industrial Accident Fund from such Consultant or subcontractor incurred in the performance of this Agreement. Not permit any lien or claim to be filed or prosecuted against the state, county, school district, municipality, municipal corporation or subdivision thereof, on account of any labor or material furnished. Pay to the Department of Revenue all sums withheld from employees pursuant to ORS 316.167. Winterowd & Brooks Agreement 79 Page 7 21. 22. 23. PAYMENT FOR MEDICAL CARE. Consultant shall promptly, as due, make payment to any person, copartnership, association or corporation, furnishing medical, surgical and hospital care or other needed care and attention, incident to sickness or injury, to the employees of such Consultant, of all sums which Consultant agrees to pay for such services and all moneys and sums which thc Consultant collected or deducted from the wages of employees pursuant to any law, contract or agreement for the purpose of providing or paying for such service. PAYMENT OF CLAIMS BY PUBLIC OFFICERS. If Consultant fails, neglects or refuses to make prompt payment of any claim for labor or services furnished to Consultant by any person in connection with this Agreement as such claim becomes due, City may pay such claim to the person furnishing the labor or services and charge the amount of the payment against funds due or to become due to Consultant. RECYCLED PAPER REQUIRED. To the maximum extent economically £easible, Consultant shall use recycled paper in performing under this Agreement. 24. FINAL AGREEMENT/BINDING EFFECT. 25. This document contains all of the terms and conditions of the parties' Agreement. Any waiver or modification of the terms of this Agreement must be in writing. INTEGRATION. This Agreement contains the entire agreement between the parties and supersedes all prior written or oral discussions or agreements regarding the same subject. 26. SEVERABILITY/SURVIVAL. 27. If any of the provisions contained in this Agreement are held illegal, invalid or unenforceable, the enforceability of the remaining provisions shall not be impaired. Any provisions concerning the limitation of liability or indemnity shall survive the termination of this Agreement for any cause. FORCE MAJEURE. Neither City nor Consultant shall be held responsible for delay or default caused by fire, riot, acts of God, war or similar events or occurrences where such event or occurrence was beyond the reasonable control of City or Consultant respectively. Consultant will, however, make all reasonable efforts to remove or eliminate such a cause of delay or Winterowd & Brooks Agreement 8O Page 8 28. default and shall, upon cessation of the case, diligently pursue performance of its obligations under this Agreement AUTHORIZATION. The persons executing this Agreement on behalf of the parties hereto represent and warrant that the parties have all legal authority and authorization necessary to enter into this Agreement, and that such persons have been duly authorized to execute this Agreement on their behalf. WINTEROWD & BROOKS, LLC CITY OF WOODBURN By: By: Greg Winterowd John C. Brown Title: Title: Date: Date: Winterowd & Brooks Agreement 81 Page 9 ATr&¢HMENT 1 City of Woodbum Preliminary Analysis Statewide Planning Goal Compliance Issues June 11, 2001 Woodbum may amend its comprehensive plan, transportation system plan and land use regulations to maximize its economic development opportunities. WPS has been asked to analyze Oregon's Statewide Planning Goal issues that need to be addressed if the city initiates these amendments. Because the Statewide Planning Goals are inter-related, a proposal to amend the comprehensive plan and land use regulations must comply with state goals and be internally consistent. Contents INTRODUCTION SECTION I: PROCEDURAL GOAL REQUIREMENTS OOAL 1: CITIZEN INVOLVEMENT GOAL 2: LAND USE PLANNING Coordination with Marion County Coordination with Affected State and Federal Agencies Internal Consistency Effective Implementation Measures Goal 2 "Reasons Exception" GOAL 5: NATURAL RESOURCES, SCENIC AND HISTORIC AREAS, AND OPEN SPACES Wetlands and Riparian Areas STATEWIDE PLANNING GOAL 14: URBANIZATION SECTION II: SUBSTANTIVE GOALS REQUIREMENTS GOALS 5; NATURAL RESOURCES, SCENIC AND HISTOIUC AREAS, AND OPEN SPACES Safe Harbor for Stream Corridors and Wetlands Historic Sites and Structures GOAL 6: AIR, LAND AND WATER RESOURCES QUALITY GOAL 7: AREAS SUBJECT TO NATURAL DISASTERS AND HAZARDS GOAL 8: RECREATIONAL NEEDS GOAL 9: ECONOMY OF THE STATE "An Adequate Supply of Sites..." ." Designation of Lands for Commercial and Industrial Uses Relationship to Goal 14 GOAL 10: HOUSING Relationship to Goal 9 Relationship to Goal 14 4 4 4 4 5 6 6 6 7 7 8 8 8 8 9 9 10 11 11 12 13 14 14 15 City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by ;Yinterowd Planning Services · June 11,2001 · Page 1 of 28 82 GOAL 11: PUBLIC FACILITIES AND SERVICES Relationship to Goal 9 Relationship to the Transportation Planning Rule GOAL 12: TRANSPORTATION Comprehensive Plan Amendments Iterative Process GOAL 13: ENERGY CONSERVATION GoAL 14: URBANIZATION UGB Amendment Issues Conversion from Urbanizable Land to Urban Uses SUMMARY & CONCLUSIONS 15 16 16 17 17 18 19 19 20 24 26 Introduction This memorandum is based on the following logic: 1. The Economic Opportunities Analysis (ECONorthwest, 2001) has identified target industries and their quantitative and qualitative site needs. 2. The Woodburn City Council has determined that amendments to the Woodbum Comprehensive Plan and land use regulations may be necessary to provide suitable sites for targeted industries or to address industrial park siting criteria. 3. Due to the apparent shortage of suitable industrial sites within the existing Woodbum UGB, amendments to the Woodbum Urban Growth Boundary (UGB) may also be required. Thirteen of Oregon's 19 Statewide Planning Goals appear to apply to plan or code amendments within the Woodbum UGB and its adjacent rural area: · Goal 1: Citizen Involvement * Goal 2: Land Use Planning (OAR Chapter 660, Division 4) · Goal 3: Agricultural Land (ORS 215.243; OAR Chapter 660, Division 33) · Goal 5: Natural Resources, Scenic and Historic Areas, and Open Spaces (OAR Chapter 660, Division 23) · Goal 6: Air, Land and Water Resources Quality · Goal 7: Areas Subject to Natural Disasters and Hazards · Goal 8: Recreational Needs · Goal 9: Economy of the State (ORS 197.712; OAR Chapter 660, Division 9) · Goal 10: Housing (ORS 197.296-314; OAR Chapter 660, Division 8) · Goal 11: Public Facilities and Services (OAR Chapter 660, Division 11) · Goal 12: Transportation (OAR Chapter 660, Division 12) ~ Because Woedbum is surrounded by agricultural land (as opposed to forest land), Goal 4: Forest Land, probably does not apply. City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 2 of 28 83 · Goal 13: Energy Conservation · Goal 14: Urbanization (ORS 197.296-298; OAR Chapter 660, Division 4) These goals, collectively, have both procedural and substantive requirements. The procedural requirements are process-oriented steps the city must take to satisfy the goal provisions. These are typically spelled out in the goal or in the administrative rule that implements the goal. For example, Goal 2 requires that dries and counties work together to decide on population projections. Substantive requirements are the actual issues the city must address to satisfy the goal provisions. For instance, Goal 10 requires cities to provide sufficient buildable land for 20 years of housing. A successful proposal for changes to the comprehensive plan and land use regulations must do both things: follow all the procedural requirements, and meet all the substantive requirements in the statewide goals. Most of the Statewide Planning Goals listed above have accompanying administrative rules that are longer and more specific than their corresponding goals. The Oregon Land Conservation and Development Commission (LCDC) is the state agency that carries out these rules. Some goals and rules have complementary statutory provisions (e.g., Goals 3, 9, 10, 11 and 14). All goals are not equal. Certain goals - Goals 2 (Land Use Planning), 5 (Natural Resources), 9 (Economy of the State), 10 (Housing), 11 (Public Facilities and Services), 12 (Transportation) and 14 (Urbanization) - will be given greater scrutiny when comprehensive plan and land use regulation amendments are proposed to increase the supply of industrial land. Other goals - Goals 6, 7, 8 and 13 - must be addressed, but they are not so closely watched. If amendments to the urban growth boundary are proposed, these amendments are likely to face a higher level of scrutiny from state agencies and land use interest groups. Depending on the proposal, other organizations may be involved. For instance, if comprehensive plan map amendments will result in increased traffic to state highways or county roads, ODOT and Marion County will want to review transportation impacts. In sunmmry, if the city amends its comprehensive plan and land use regulations to create serviced sites that meet the needs of targeted industries, then these amendments must comply with both the procedural and substantive requirements of each of the applicable Statewide Planning Goals and their accompanying administrative rules. This memorandum describes the issues and findings that must be made in order to comply with applicable state goals and rules. The first section of this document identifies procedural goal requirements. The second discusses substantive goal requirements. City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services. June 11,2001 · Page 3 of 28 Section I: Procedural Goal Requirements Goal 1: Citizen Involvement Compliance with Goal 1 is established by demonstrating compliance with Woodbum's acknowledged Citizen Involvement Program. Woodbum's program is prescribed in the citizen involvement goal and policies of the city's comprehensive plan and in its zoning ordinance notice requirements. Goal 2: Land Use Planning Goal 2 includes requirements for: · coordination with Marion County regarding population projections and in the plan amendment process; · coordination with affected state agencies regarding plan and code amendments; · internal consistency among the comprehensive plan, land use regulations, factual information and the proposed amendments; · effective implementation measures that are consistent with and adequate to carry out plan policies; and · a formal exception to compliance with the Agricultural Lands goal when agricultural land is needed for urban purposes (i.e., when the UGB is expanded). Coordination with Marion County Under ORS 195, the county is responsible for ensuring that the population projections of its cities are "coordinated" with the county's population projection. Woodbum's 2020 projection of 26,290 has been coordinated with Marion County and should be used for determining population growth in Woodburn. However, if a change is proposed in this population projection, approval from Marion County is required, and further "coordination" with the State Economist's projection for Marion County may be required. Marion County also must approve any comprehensive plan or zoning map amendments that affect land outside Woodburn city limits. If plan map amendments are proposed on unincorporated land within the Woodbum UGB, the county must approve these amendments. If changes to comprehensive plan policies are proposed, both the city and the county must approve these amendments. Urban growth boundary amendments must also be jointly adopted to become effective: Marion County has a strong interest in preserving its agricultural land base. county roads may be affected by proposed changes in land use. In all of these areas, the city must demonstrate that coordination with Marion County has City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by lYinterowd Planning Services · June 11, 2001 · Page 4 of 28 85 occurred. Marion County should be viewed as an equal partner in the plan amendment process. Woodburn's urban growth management agreement CtJGMA) with Marion County provides guidance regarding the plan amendment and notification process. It is important that Woodbum and Marion County follow the procedural requirements outlined in the UGMA and include findings explaining how compliance with this agreement has been achieved in the plan amendment process. Coordination with Affected State and Federal Aaencles Goal 2 requires that the concerns of state and federal agencies must be "considered and accommodated to the extent possible" in the plan and code amendment process. At a minimum, State agencies that are likely to be interested in Woodbum's economic development amendment package include the following: Oregon Department of Land Conservation & Development (DLCD); · Oregon Economic Development Depamxxent (EDD); · Oregon Depathncnt of Transportation (ODOT); · Oregon Division of State Lands (DSL); · Oregon Depa~h.ent of Environmental Quality (DEQ); and · Oregon Depmtment of Fish & Wildlife (ODFW). Cities must document state and federal agency concerns, and how it has accommodated these concerns as much as possible. In some instances (e.g., ODOT's interest in state highways and DSL's interest in impacts on inventoried wetlands), the concerns of state agencies are backed by LCDC or their own administrative roles. In such instances, accommodating state agency concerns often means compliance with applicable state administrative rules. The substantive requirements of these roles are addressed in Section II of this memorandum. Internal Consistency One of the most common allegations of error to thc Land Use Board of Appeals (LUBA) is inconsistencies among the factual basis in the plan, plan policies and/or implementing land use regulations. Goal 2 requires that the factual basis of the plan be consistent with and supportive of the goals and policies of the plan. For example, Woodburn's housing needs analysis must be based on coordinated population projection and existing and projected income levels of city residents. Or, if the Goal 5 inventory includes "significant wetlands," it is critical that these wetlands also be incorporated into the buildable lands inventory. In this case, it is imperative that Woodbum's economic policies and employment zones be consistent with the recommendations of the Economic Opportunities Analysis (OEA) required by Goal 9. City of Woodburn · Summary of Probable Statewlde Planning Goal Issues Prepared by Winterowd Planning Services · June 11,2001 · Page 5 of 28 86 Effective Implementation Measures Goal 2 requires that implementation measures be "consistent with and adequate to carry out" thc policy direction established in the Comprehensive Plan. This means that comprehensive plan policies must have effective implementing plans and regulations - like thc zoning and subdivision ordinance, or thc capital improvements program. During the plan amendment process, cities may discover that adopted plan policies and land use regulations are inconsistent with the results of studies undertaken during periodic review, or with the Council's preferred policy direction. Faced with this problem, local governments often ignore or attempt to "write around" adopted plan policies and code standards in their findings, rather than change the policy or standard. Overall, it is more efficient to amend the plan and code consistent with thc city's desired direction as part of the legislative amendment package.2 Goal 2 "Reasons Exception" The second part of Goal 2 sets forth procedures and criteria that must bc followed whenever agricultural land is nccdcd for non-agricultural purposes. This section applies when land is converted from rural to urban usc as a result ora UGB amendment. The "reasons" for thc Goal 3 "exception" must be included in both thc city and county comprehensive plans and must meet the requirements of OAR Chapter 660, Division 4, Exceptions. Goal 5: Natural Resources, Scenic and Historic Areas, and Open Spaces Statewide Planning Goal 5 is interpreted by OAR Chapter 660, Division 23. Goal 5 includes a number of procedural requirements for resolving conflicts between urban development and significant resource areas. · Develop inventory methods and significance criteria. · If them arc significant resource sites, (e.g., wetlands, riparian areas or historic sites), identify conflicts between resource protection and urban development. These conflicting uses arc based on zoning. If thc city changes zoning to accommodate more or different industrial uses, a new conflicting usc determination may be necessary. · Next, thc ESEE (economic, social, environmental and energy) consequanccs of alternative courses of action must bc considered. Again, thc ESEE analysis depends on the conflicting uses allowed by zoning, which could change through this process. · Based on this ESEE analysis, the city must develop and adopt a program that resolves conflicts between resource'preservation and urban development. If, as a result of its Goal 5 program, mapped resource areas arc designated unbuildablc, they must be removed from thc inventory ofbuildablc land. If thc UGB does not include an adequate 2 ECONorthwest and WPS will review thc city's comprehensive plan and zoning ordinance to identify potential consistency issues as part of this contract. City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by IVinterowd Planning Services · June 11, 2001 · Page 6 of 28 87 supply of buildable land, then the UGB itself must be amended to provide sufficient land through the Year 2020. Wetlands and Riparian Areas Woodbum has conducted a local wetlands inventory (LWI) for land within the UGB that identifies "significant wetlands and riparian areas" on existing and potential industrial sites. The Woodburn Buildable Lands Inventory classifies "wetlands and riparian areas" as unbuildable land. Nevertheless, it is important that Woodburn complete the Goal 5 orocess for significant wetlands and riparian areas. Otherwise, there may not be an adequate factual basis for removal of wetlands and riparian areas from the buildable land inventory. This would increase the supply of buildable land within the UGB and undermine the rationale for expansion. (Please see discussion of "safe harbor" provisions under substantive requirements of Goal 5, Section II.) Statewide Planning Goal 14: Urbanization The procedural requirements associated with a Goal 14 UGB amendment are discussed under Goal 2, above. In summary:. · UGB amendments must be based on a coordinated population projection. · The factual base underlying a UGB amendment must support the need for the amendment, consistent with Goals 9 and 10. The buildable lands inventory must recognize constraints identified Goal 5 and Goal 7 inventories. · Both the city and the county must adopt the UGB amendment and plan designations for land to be included within the UGB. · The procedural and notice requirements for exceptions specified in G0al 2, Part II (and in OAR Chapter 660, Division 4) and the urban growth management agreement between Marion County and Woodburn. · Comments of state and federal agencies must be considered and accommodated to the extent possible. · If a need for a specific type of site is identified in the economic opportunities analysis, the comprehensive plan and zoning ordinance must ensure that the site is reserved for that purpose. City of Woodburn · Summary of Probable Statewlde Planning Goal Issues Prepared by }rinterowd Planning Services · June 11, 2001 · Page 7 of 28 88 Section I1: Substantive Goals Requirements In addition to procedural requirements, Statewide Planning Goals 3 through 14 have substantive requirements that must be addressed when substantial comprehensive plan and code amendments are proposed. Goals 5: Natural Resources, Scenic and Historic Areas, and Open Spaces As indicated in the discussion of Goal 5 in Section I, above, there is a relationship between Goal 5 resource areas, Goal 9 site suitability analyses, and Goal 14 buildable land inventories. If local governments restrict development on significant Goal 5 resource areas, then these areas are considered unbuildable. Since the city wants to ensure an adequate supply ofbuildable industrial land to meet long-term needs, the city should consider the site-suitability consequences of adopting regulations to protect Goal 5 resources. Safe Harbor for Stream Corridors and Wetlands OAR 660-23-090 and 660-023-100 explains how the Goal 5 process works for significant wetlands and stream corridors (riparian areas). Woodburn has two options: 1. Go through the entire Goal 5 process described in OAR 660-23-030 through 050 (and summarized in Section I, above); or 2. Use "safe harbor" options for significant wetlands and stream corridors. WPS recommends that the city consider the safe harbor option, because it saves time and money and reduces uncertainty. The safe harbor option does not require a cortflieting use analysis, ESEE analysis, or a local Goal 5 program. Rather, it simply requires protection of: locally-siguificant wetlands that appear on the LWI; and fish-bearing streams and their riparian area. (Maps of"fish-bearing streams" are available through ODFW or the Depa~hnent of Forestry.) WPS has developed safe harbor ordinances that have been acknowledged by LCDC for a number of jurisdictions in Oregon. If requested, WPS can provide copies of acknowledged safe harbor regulations for city review. Historic Sites and Structures Woodbum should account for significant historic sites and structures in the buildable land inventory. If there are sites or structures listed on the National Register and protected by City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · Jll~e 1 l, 2001 * Page 8 of 28 89 local regulations, their boundaries should be mapped and excluded from the buildable land inventory. Goal 5 Conclusion Goal 5 requires local govcmmants to inventory significant resource sites, identify conflicting uses, and analyze the consequences of protecting, not protecting, or partially protecting each type of resource. Woodbum's stream corridors and wetlands reduce the area of land within the UGB available for development. Woodburn also has historic resources that may limit the development potential of designated industrial sites. Once Woodbum has made a policy choice regarding its treatment of stream corridors, wetlands and historic resources, these policy choices must be factored into the buildable lands inventory (and industrial site suitability analysis) for land within the UGB. Goal 6: Air, Land and Water Resources Quality Goal 6 requires that air, land, and water resource quality not be degrad as a result of planned urban development. DE~ is responsible for administration .of .the Cl,ea,r Air A~t ~d the° Clean Water Act at the state level. The way that cities meet Goal 6 is througn oemonstranon oz compliance with Environmental Quality Commission (EQC) air, land and water quality administrative roles. Water quality standards typically are met through EQC approval of plans for sanitary sewer systems. DEQ also regulates point and non-point source emissions related to water and air quality. Therefore, coordination with DEQ is the essential element in demonstrating compliance with Goal 6. Woodbum recently updated its Public Facilities Plan, which addresses storm drainage, sanitary sewer, water and transportation projects necessary to accommodate planned growth within the UGB. However, if proposed plan amendments increase the supply of induatrial land, then these plans may need to be revisited to assess any increased impacts from planned industrial development. IfUGB amendments are proposed, then compliance with Goal 6 must be demonstrated. (See, for example, Concerned Citizens v. Jackson County [LUBA No. 95-225].) Goal 6 Conclusion Goal 6 requires that air, land and water resource quality not be degraded as a result of proposed plan amendments. If industrial land is added to the UGB, then the city must demonstrate that it has coordinated these changes with the Department of Environmental Quality to address any increased impacts. Goal 7: Areas Subject to Natural Disasters and Hazards See, for example, OAR Chapter 240, Divisions 21, 35, 41 and 48. City of Woodburn * Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 9 of 28 9O Goal 7 requires that cities and counties adopt measures to protect life and property from natural hazards and disasters, such as slides and floods. Because Woodbum is relatively flat, it does not have major slope hazards. Woodburn does, however, have considerable land within the 100-year floodplain. The Goal 10 Administrative Rule authorizes local governments to exclude land with slopes of 25% or greater, and land within the 100-year floodplain, from residential buildable lands inventories. (See definitions ofbuildable land in OAR Chapter 660, Division 8.4) These factors must be considered when assessing site suitability under the Goal 9 rule. (See OAR Chapter 660, Division 9.) The 1999 Buildable Lands Inventory excluded the 100-year floodplain and slopes of 25% and greater from the buildable lands inventory. (See Exhibit 1, Memorandum from W&H Pacific dated June 25, 1999.) However, more recently, DLCD has asked local governments to adopt regulations that prohibit development on steep slopes and within the 100-year floodplain, if such land is to be considered "unbuildable" for purposes of UGB analysis.5 Although we know of no case law that supports this position, the city should be aware that this interpretation exists. Goal 7 Conclusion Woodburn must consider areas subject to natural disasters and hazards when assessing industrial site suitability. Because Woodbum is located on relatively flat land, thc city's primary natural hazard is flooding. The city's 2000 buildable lands inventory excludes land within thc 100-year floodplain. Generally, land within the 100-year floodplain and on slopes of 25% or greater is considered unbuildable. Goal 8: Recreational Needs Goal 8, as it applies within UGBs, has no implementing administrative rule. In Woodbum's case, improving the city's park and recreation system probably will make the city more attractive to fn'ms that may choose to locate in the area. 4 OAR 660-08-0005(2) reads as follows: "2) 'Buildable Land' means residentially designated vacant and, at the option of the local jurisdiction, redevelopable land within the Metro urban growth boundary that is not severely constrained by natural hazards (Statewide Planning Goal 7) or subject to natural resource protection measures (Statewide Planning Goals 5 and 15). Publicly owned land is generally not considered available for residential use. Land with slopes of 2§ percent or greater unless otherwise provided for at the time of acknowledgment and land within the l O0-year floodplain is generally considered unbuildable for purpnses of density calculations." s See, for example, 1999 comments from Mark Radabaugh and Bill Adams regarding McMiunville's buildable lands inventory. See also dx'aR Goal 14 administrative rule (not adopted). DLCD has offered different interpretations in many other acknowledgement orders. See, for example, Portland Metropolitan UGB or the Eugene-Springfield Metro Plan acknowledgment orders. City of Woodburn · Summary of Probable Statewlde Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 10 of 28 91 Generally, publicly-owned land that is reserved for parks is not considered available for private economic development. This assumption is reflected in the 1999 Buildable Lands Inventory. (See Technical Memorandum 1: Final Buildable Lands Inventory Methodology.) Goal 8 Conclusion There are unlikely to be any significant Goal 8 issues. Goal 9: Economy of the State ECONorthwest's pdma~ tasks are to conduct the "economic opportunities analysis" (EOA) and determine whether Woodburn has an adequate supply of suitable sites available to meet the needs of targeted industries, as required by Goal 9 and OAR Chapter 660, Division 9. The Goal 9 role resulted from 1983 legislation that required local governments to undertake economic opportunities analyses to improve the state's then-lagging economy. Quoting from OAR 660- 09-000: "The purpose of this division is to aid in achieving the requirements of Goal 9, Economy of the State (OAR 660-015-0000(9)), by implementing the requirements of OP~ 197. 712(2)(a) - (d). The rule responds to legislative direction to assure that comprehensive plans and land use regulations are updated to provide adequate opportunities for a variety of economic activities throughout the state (OP~ 197. 712(1)) and to assure that plans are based on available information about state and national economic trends. (ORS 197. 717(2))." "An Adequate Suoolv of Sites..." ORS 197.712 makes it clear, among other things, that LCDC must ensure that cities provide "at least an adequate supply of sites of suitable sizes, types, locations and service levels for industrial and commercial uses" consistent with plan policies that address economic opportunities in the community. ORS 197.712 reads as follows: "197. 712 Commission duties; comprehensive plan provisions; public facility plans; state agency coordination plans; compliance deadlin& (1) In addition to the findings and policies set forth in ORS 197.005, 197.010 and 215.243, the Legislative Assembly finds and declares that, in carrying out statewide comprehensive land use planning, the provision of adequate opportunities for a variety of economic activities throughout the state is vital to the health, welfare and prosperity' of all the people of the stat~ (2) By the adoption of new goals or rules, or the application, interpretation or amendment of existlng goals or rules, the commission shall implement all of the following: (a) Comprehensive plans shall include an analysis of the community's economie patterns, potentialities, strengths and deficiencies as they relate to state and national trend& (b) Comprehensive plans shall contaln policies concerning the economic development opportunities in the community. City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by }Yinterowd Planning Services · June 11,2001 · Page 11 of 28 92 (c) Comprehensive plans and land use regulations shall provide for at least an adequate supply of sites of suitable sizes, types, locations and service levels for industrial and commercial uses conslstent with plan policies. (d) Comprehensive plans and land use regulations shall provide for compatible uses on or near sites zoned for specific industrial and commercial uses.' Designation of Lands for Commercial and Industrial Uses OAR. 660-009-0025 focuses on "measures" that cities must take to implement ORS 197.712.6 Key among these measures is designating sites that meet identified needs for categories of employment uses. If plan amendments - especially UGB amendments - are proposed, then it is critical that Woodbum make detailed findings demonstrating consistency with these criteria. "Measures adequate to implement policies adopted pursuant to OAR 660-009-0020 shall be adopte,t Appropriate implementing measures include amendments to plan and zone map designations, land use regulations, and public facility plans: (1) Identification of Needed Sites. The plan shall identify the approximate number and acreage of sites needed to accommodate industrial and commercial uses to implement plan policies. The need for sites should be specified in several broad 'site categories; (e.g., light industrial, heavy industrial, commercial office, commercial retail, highway commercial, et~) combining compatible uses with similar site requirements. It is not necessary to provide a different type of site for each Industrial or commercial use which may locate in the planning are~ Several broad site categories will provide for industrial and commercial uses likely to occur in most planning areas. (2) Long-Term Supply of LantL Plans shall designate land suitable to meet the site needs identified in section (1) of this rul~ The total acreaee of land desittnated in each site categor~ shall at least eaual the vroiected land needs for each cateeorv durine the 20-year t~lannine t~eriod. Jurisdictions need not designate sites for neighborhood commercial uses in urbanizing areas if they have adopted plan policies which provide clear standards for redesignation of residential land to provide for such usea Designation of Industrial or commercial lands which involve an amendment to the urban growth boundary must meet the requirements of O.4R 660- O04-O010(1)(c)(B) and 660-004-0018(3)(a). (4) Sites for Uses with Special Siting Requirements. Jurisdictions which adopt objectives or policies to provide for specific uses with special site requirements shall adopt policies and land use regulations to provide for the needs of those uses. Special site requirements include but need not be limited to large acreage sites, special site configurations, direct access to transportation facilities, or sensitivity to adjacent land uses, or coastal shoreland sites designated as especially suited for water-dependent use under Goal 17. Policies and land use regulations for these uses shall: (a) Identify sites suitable for the proposed use; (b) Protect sites suitable for the proposed use by limiting land divisions and permissible uses and activities to those which would not interfere with development of the site for the intended use; and 6 It is instructive to compare the Goal 9 rule requirements for "measures" with the "measures" that local governments may take for increasing land use efficiency required under ORS 197.296. See discussion under Goal 14. City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · June 11,2001 · Page 12 of 28 93 (c) HOtere necessary to protect a site for the intended industrial or commercial use include measures which either prevent or appropriately restrict incompatible uses on adjacent and nearby lands." Relationship to Goal 14 The above statuto~ and rule provision must be considered within the context of Statewide Planning Goal 14, which requires cities to include sufficient buildable land within UGBs to meet 20-year employment needs.7 The Goal 9 analysis addresses both the need for industrial land (Factors 1 and 2 of Goal 14) and the locafional characteristics of needed industrial land (Factors 3-7 of Goal 14). Goal 14 has also been interpreted by the LCDC such that the UGB must include sufficient buildable land for "the planning period," and cannot have more than a 20-year land supply,a The Woodburn Economic Opportunities Analysis will ad&ess, with specificity, the siting nee& of a range of targeted industries and of industrial parks that typically accommodate targeted industries. These siting needs are expressed quantitatively (site size) and qualitatively (site location, topographic and service characteristics) for each targeted industry or type of industrial development? In most cases, by providing a 20-year supply of industrial land in the aggregate, the city will also have a sufficient industrial land supply to meet the siting needs of specific targeted industries. However, it is possible that the supply of suitable sites for a targeted industry or type of development may be extremely limited, to the point of constraining the short-term land market. For example, there may be only one available site that meets the need of a targeted industry, which would not provide for choice in the marketplace. In such cases, ORS 197.712(2) appears to allow local governments to amend the UGB to provide for such choice. However, OAR 660-009-0025 specifically requires that sites that are included within UGBs be specifically reserved for their intended employment use. 7 Note that the Goal 9 rule interprets the planning period as equal to 20 years. 8 The 1999 Oregon Legislature almost passed legislation that would mandate local and regional governments to provide a 20-year supply of buildable industrial and commercial land within their respective UGBs. The 2001 Legislature is considering a similar bill. The Goal 9 rule now requires that there be sufficient land to meet employment needs "within the planning period" (i.e., 20 years). Based on discussions with DLCD staff, LCDC is likely to support 20-year buildable lands supply legislation in this legislative session. The draft Goal 14 administrative rule also mandates a 20-year industrial and commercial land supply. 9 Consider the following Goal 9 Rule definitions (OAR 660-009-0005): "3) 'Locational Factors': Features which affect where a particular type of commercial or industrial operation will locate. Locational factors include but are not limited to: proximity to raw materials, supplies, and services; proximity to markets or educational institutions; access to transportation facilities; labor market factors (e.g., skill level, education, age distribution). (4) 'Site Requirement': The physical attrtbutes of a site without which a particular type or types of indastrial or commercial use cannot reasonably operate. Site requirements may include: a minimum acreage or site configuration, specific types or levels of public facilities and services, or direct access to a particular type of transportation facility such as rail or deep water access. (5) 'Suitable ': ,4 site is suitable for industrial or commercial use if the site either provides for the site requirements of the proposed use or category of use or can be expected to provide for the site requirements of the proposed use within the planning period. ' City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · June 11,2001 · Page 13 of 28 In the end, an industrial land ledger sheet is required. The left-hand column identifies the site characteristics and buildable land area needed for each targeted industry or type of industrial development. The middle column describes buildable industrial sites available to meet this need. The right-hand column identifies the surplus or deficit for each targeted industry or type of industrial development. If there are sufficient suitable sites to meet identified needs for the next 20 years, the inquiry is over. However, any deficits identified on the ledger sheet must be addressed through the plan or code amendment process. Goal 9 Conclusion Woodbum must conduct an "economic opportunities analysis" that considers the city's locational advantages and disadvantages in a regional context. Based on this analysis, the city must identify the types of industries it would like to attract, and thc site characteristics required by targeted industries. Next, the city must compare thc two. If the UGB has enough land that is properly planned and zoned - that has the site characteristics required by targeted industries - then Woodburn complies with Goal 9. However, if thc Woodburn UGB lacks sites that have the site characteristics required by targeted indus~ics, then plan or code amendments arc necessary. These amendments must be consistent with other Statcwidc Planning Goals- especially Goals 2, 5, 10, 11, 12 and 14. Goal 10: Housing Goal 10 requires cities to provide sufficient buildable land to provide affordable housing for existing and future residents. Goal 10 reads as follows: "To provide for the housing needs of citizens of the state. Buildablc lands for residential use shall be inventoried and plans shall encourage the availability of adequate numbers of needed housing units at price ranges and rent levels which arc commensurate with the f'mancial capabilities of Oregon households and allow for flexibility of housing location, type and density." Relationship to Goal 9 As discussed above, Statewide Planning Goal 2 requires that plans be internally consistent and that implementation measures be adequate to carry out the policy direction of the comprehensive plan. Woodbum has already conducted a housing needs analysis and buildable lands inventory as required by Goal 10.l° This housing needs analysis is based on assumptions about income levels of future Woodbum households, which are based on economic projections. If household income assumptions were to change based on the Economic Opportunities Analysis required by Goal 9, then the housing needs analysis may need to change also. ECONorthwest will review the 1999 housing needs analysis to ensure such internal consistency. If the housing needs analysis changes, this could affect ~o See Woodburn Buildable Lands and Urbanization Project (McKeever/Morris, Inc., February 7, 2000). See especially "Housing Needs Analysis Memorandum" (E.D. Hovee & Company, June 28, 1999) and "Final Buildable Lands Inventory" (W&H Pacific, June 25, 1999). City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 14 of 28 95 the area of buildable land needed for housing over the next 20 years. These changes must be carefully documented, especially ifUGB amendments are proposed. Relationship to Goal 14 Goal 14 requires cities to provide a 20-year land supply for housing. Across Oregon, most land within UGBs is allocated to meet housing needs. At the same time, Goal 14 requires a compact urban growth form and "maximum efficiency of land use." Prior to amending UGBs, Goal 14 and ORS 197.198 require cities to examine whether greater residential land use efficiencies can be achieved through zoning or other measures. If comprehensive plan amendments are necessary to comply with Goal 9, then Goal 14 requires Woodbum first to look inside its UGB to meet industrial needs - before considering rural and agricultural land outside the UGB. Like most cities, most of Woodbum's buildable land supply is designated for residential use. Because there is so much residential land, increasing residential density provides a major opportunity to achieve greater land use efficiency. Therefore, Woodburn must carefully examine its residential land supply, to determine whether some residential land can be re-designated for industrial use,n before UGB amendments are considered. However, residential land can only be re-designated for industrial if the change will not cause a shortage of buildable residential land. Goal 10 Conclusion Goal 9 and Goal 10 analyses must be internally consistent. First, Woodbum must provide sufficient buildable land within its UGB to meet housing needs for the next 20 years. Housing need is a function of household income. The Economic Oppommities Analysis will help determine Woodbum's economic future as well as the projected incomes of its residents. If incomes rise, needed housing types and densities may change, which could effect the amount of residential land that must be included within the UGB. Second, Woodbum may need more industrial land to meet its employment objectives. Before Woodbum can amdnd its UGB to meet industrial needs, the city must demonstrate that residential land cannot be re-designated for industrial use. To do this, Woodbum must examine whether residential land can be used more efficiently, while providing sufficient buildable land to meet projected housing needs for the next 20 years. All of this analysis must be internally consistent and documented in any plan and code amendment findings. Goal 11: Public Facilities and Services Goal 11 requires a demonstration that adequate public facilities and services can be provided to serve buildable land within the UGB. The Goal 11 rulet2 also requires cities with populations of 11 This was ~ne ~ the primary purp~ses ~f the w~dburn Buildable Lands and Urbanizati~n Pr~ject. ~2 See OAR Chapter 660, Division 11. City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 15 of 28 96 2,500 or greater to adopt "public facilities plans". The public facilities plan (PFP) must address sanitary sewer, storm drainage, water and transportation facilities necessary to support planned housing and employment growth. The PFP must identify need public facilities projects, their approximate timing and est'anated costs. If plan amendments are proposed, it is important to assess the impact of these plan amendments on the acknowledged public facilities plan - especially Woodburn's ability to provide needed services to new induslrial sites. ORS 197.712 and the Goal 9 rule go further, as indicted below. Relationship to Goal 9 The Goal 9 role interprets ORS 197.712 by requiting cities to identify "serviceable" industrial sites "at the time of periodic review." "Serviceable" means those sites that now have, or can be provided with sanitary sewer, water, storm drainage and transportation services within one year? Our understanding of this rule provision is that when the initial public facilities plan is prepared, cities of 2,500 or greater must distinguish between serviceable and non-serviceable sites. However, later plan amendments are not required to make this distinction. In Relationship to the Transportation Planning Rule The Tmn.~portation Planning Rule (TPR or Goal 12 Rule)) was adopted about a decade after the Public Facilities Rule (Goal 11 Rule). Although transportation facilities are considered "public facilities" under the Goal 11 Rule, the TPR includes much more demanding requirements - especially where state highways are concerned. Goal 11 Conclusion At a minimum, the Goal 11 rule requires Woodbum to demonstrate that adequate sanitary sewer, water, storm drainage and transportation services can be provided to all land within its existing or proposed UGB - and especially to areas proposed for plan amendments or UGB expansion. We recommend that the city update its public facilities plan (PFP) in conjunction with any plan amendment package, to ensure compliance with Goal 11. We also request clarification fi.om DLCD regarding whether the requirements of OAR 660-009-0025(3) apply to plan amendments during this periodic review process. 13 OAR 660-009-0025(3) and (6). OAR 660-009-0005(3) defines "serviceable" as follows: 6) 'Serviceable ': .4 site is serviceable if: (a) Public facilities, as defined by O.4R Chapter 660, Division Il currently have adequate capacity to serve development planned for the service area where the site is located or can be upgraded to have adequate capacity within one year; and (b) Public facilities either are currently extended to the site, or can be provided to the site within one year ora user's application for a building permit or request for service extension." However, OAR 660-009-0025 requires that local governments with populations of 2,5000 or greater make this distinction only once - at the time of the initial periodic review: "(3) Short-Terra Supply of Serviceable Sites. If the local government is required to prepare a public facility plan by O.4R Chapter 660, Division 11 it shall complete subsections (a) through (c) of this section at the time of periodic review. Requirements of this rule apply only to local government decisions made at the time of periodic review. Subsequent imvlementation o for amendments to the comprehensive plan or the public facility plan which change the suvolv of'serviceable industrial land are not subiect to the reauirements of this rule." City of Woodburn · Summary of Probable Statewtde Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 16 of 28 97 Goal 12: Transportation Goal 12 requires coordination with the Oregon Department of Transportation (ODOT) and Marion County in the provision of a "safe, convenient and economic transportation system" that "conforms with local and regional comprehensive land use plans." All modes of transportation must be considered, while avoiding "principal reliance upon any one mode of transportation." Transportation facilities must be inventoried and project needs determined. Transportation facilities must "facilitate the flow of goods and services so as to strengthen the local and regional economy." The Transportation Planning Rule (TPR) and the Oregon Highway Plan (OHP) implement Goal 12. The TPR requires local governments to prepare a "transportation systems plan" (TSP) that meets the requirements of OAR 660-012-020 through 055. The OHP is a component of Oregon's Statewide Transportation Plan, and includes policies and investment strategies for the state highway system over the next 20 years. The 1996 Woodbum TSP identified a number of traffic problems that must be addressed during the planning period. Key among these problems is congestion at the intersection of Interstate 5 and Highway 214. If industrial land is added to the Woodbum UGB, congestion at this intersection is likely to increase beyond projected levels. Comprehensive Plan Amendments Woodbum has an acknowledged TSP. However, projects identified in thc Woodburn TSP arc intended to serve planned development based on thc comprehcusive plan map as it existed in 1996. If changes arc made to comprehensive plan designations, then it is likely that the TS? must bc amended as well. The principal reason for comprehensive plan amendments in Woodbum would be to increase the supply of suitable industrial sites within the UGB. When compared with rural or residential land uses, industrial land uses generate relatively high levels of traffic, especially during peak hours. Therefore, industrial plan amendments are likely to "significantly affect a transportation facility,''~s which in mm triggers OAR 660-012-060 (TPR 060) review criteria? 15 According to OAR 660-012-060(2): (2) A plan or land use regulation amendment significantly affects a transportation facility if it: (a) Changes the functional classification of an existing or planned transportation facility; (b) Changes standards implementing a functional classification system; (c) Allows types or levels of lend uses which would result in levels of travel or access which are inconsistent with the functional classification of a transportation facility; or (d) Would reduce the level of service of the facility below the minimum acceptable level identified in the TSP. 16 The most relevant case in this regard is DLCD v. City ofgrarrenton, 37 Or LUBA 933 (2000). In that case, LUBA held that (1) a plan amendment that reduces the volume to capacity ratio over ODOT's established maximum "significantly affects" a transportation facility; and (2) OAR 660-12-0060 also applies where the amendment would "further degrade" an already failing (i.e., below standard) facility. In reaching this decision, LUBA relied on the 1999 Oregon Highway Plan, Policy 1F.6, which reads: City of Woodburn · Summary of Probable Statewlde Planning Goal Issues Prepared by Winterowd Planning Services · June 1 I, 2001 · Page 17 of 28 98 According to the TPR, comprehensive plan map amendments that have a "significant impact on land use" must either be scaled down or designed to generate less traffic - or the TSP must be amended to include fa6ilities/measures that increase capacity: (1) Amendments to functional plans, acknowledged comprehensive plans, and land use regulations which significantly affect a transportation facility shall assure that allowed land uses are consistent with the identified function, capacity, and level of service of the facility. This shall be accomplished by either: (a) Limiting allowed land uses to be consistent with the planned function, capacity and level of service of the transportation facility; (b) Amending the TSP to provide transportation facilities adequate to support the proposed land uses consistent with the requirements of this division; or (c) Altering land use designations, densities, or design requirements to reduce demand for automobile travel and meet travel needs through other modes. It is our understanding that Woodbum is in the process of requesting a Transportation and Growth Management Program (TGM) grant to update the Woodbum TSP consistent with revised land use needs. It is critical that this grant recognize the relationships between land use and transportation planning in Oregon. Iterative Process Prior to adoption of the TPR in thc early 1990s, land usc planning often occurred in a vacuum, with transportation planning considered as an afterthought. TPR 060 now requires that land use and transportation planning occur at the same time, and that each inform the other. Because transportation facilities are' expensive, the cost of providing these facilities is often the limiting factor in determining where industrial land should be located? This iterative process is anticipated in the Goal 9 rule. In order to meet Goal 9 site suitability requirements, industrial sites must be shown to have adequate transportation facilities and access. In Woodbum's case, this means providing adequate access to Interstate 5 and constructing transportation improvements that reduce congestion at the I-5 / Hwy 214 intersection. Thus, the cost of providing adequate transportation facilities to potential industrial sites must be considered early in the review process. If costs are too high, a given site may not be considered "suitable" for industrial nsc. "... for purposes of evaluating amendments to...acknowledged comprehensive plans and land use regulations subject to OAR 660-012-0060, in situations where the [v/c ratio] for a highway segment, intersection or interchange is above the standards [established in the OHP] and transportation improvements are not planned within the planning horizon [usually, the next 20 years] to bring performance to standard, thc performance standard is to avoid further degradation. If an amendment...to an acknowledged comprehensive plan or land use regulation increases the [v/c ratio] further, it will significantly affect a transportation facility." ~7 Thc other key locational factor, of course, is the Goal 3 requirement to preserve agricultural land. This issue is further addressed under Statewide Planning Goal 14, Urbanization. City of Woodburn · Summary of Probable Statewlde Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 18 of 28 99 As discussed under Goal 14 below, the City should document how it has considered each the three options listed under OAR 660-012-060(1). · Limit Land Uses This option can be addressed in one of two ways: first, by reducing the amount or type of industrial land to reduce traffic; or second, by locating industrial uses to based on the capacity of existing and planning transportation facilities. · Provide Adequate Transportation Facilities In Woodbum's case, this option may be the primary means of satisfying TPR 060 requirements. However, as indicated above, the high costs of transportation facilities may be the limiting factor in the city's economic development program. Transportation facilities must also be located so as to minimize impacts on agricultural land. · Alter Land Use and Design Requirements This option focuses on ways to reduce transportation impacts through techniques such as mixed uses and design standards that encourage alternative modes of transportation. This option must be considered as part of any successful economic development or transportation improvement program. Goal 12 Conclusion Woodbum anticipates designating additional industrial land to meet its economic development objectives. These land use changes would increase traffic and will "significantly affect" transportation facilities, especially at the Interstate 5 / Highway 214 interchange. The Transportation Planning Rule (OAR 660-012-060[ 1]) requires that Woodburn amend the TSP to provide adequate transportation facilities and design standards to reduce transportation impacts. Because of the relationship between land use and transportation, and the high costs of transportation facilities, TPR 060 review is an iterative process. Goal 13: Energy Conservation The most significant Goal 13 issue is energy use in the transportation sector, particularly automobile use. The thrust of Woodbum's economic development program is to increase local ' employment and to avoid becoming a long-commute bedroom community. Goal 13 requirements can be met by using transportation facilities more efficiently, and minimizing vehicle miles traveled by placing housing near employment. Goal 14: Urbanizationfa ts Much of this Goal 14 analysis resulted from a collaborative process with land use attorney Corinne Sherton as part of the 1997 Canyonville, Oregon urban growth boundary process. City of Woodburn * Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services * June 11,2001 · Page 19 of 28 100 Goal 14's purpose is: "To provide for an orderly and efficient transition from rural to urban land use." Goal 14 applies to amendments expanding the City's urban growth boundary (UGB) that, by definition, convert rural land to urban or urbanizable land. Goal 14 also applies to amendments to the City's comprehensive plan and land use regulations that affect the conversion of urbanizable land within the UGB to urban uses. UGB Amendment Issues Under Goal 14, UGB amendments arc governed by: Seven UGB establishment factors set forth in Goal 14 itself; · Priorities for adding land to aUGB set forth in ORS 197.298;and · Goal exception requirements of ORS 197.732/Goal 2, Part II and OAR 660-04-010(1)(c)(B) and 660-04-020. Duc to the overlapping nature of these standards, they arc addressed in integrated form in this section. The relevant issues are addressed under three topical sub-headings: · The need to expand the city's UGB to include additional land; · The choice of which land to add to the UGB; and · Whether the chosen areas are serviceable and compatible with adjacent uses - especially agricultural uses. Need to Add Additional Land to UGB Several applicable standards relate to this issue. Goal 14 factors 1 and 2 require the demonstration of a "need" to add land to the UGB, based on long range population projections, housing needs, providing employment opportunities and/or promoting livability. ORS 197.232(1)(c)(A) and Goal 2, Part II(c)(l) require that "reasons justify why thc state policy embodied in the applicable goals should not apply." However, OAR 660-04-010(1)(c)(B)(i) specifically provides that this requirement can be satisfied by compliance with the seven factors of Goal 14. Consequently, ORS 197.232(1)(c)(A) and Goal 2, Part II(c)(l) should be addressed together. ORS 197.232(1)(c)(B) and Goal 2, Part II(c)(2) require a demonstration that areas that do not require a new goal exception "cannot reasonably accommodate the use." In the context of a proposed UGB amendment, this requires a showing that the needs for urban uses cannot be satisfied on land already within the UGB? This issue is also relevant to Goal 14 factor 4, which requires the consideration of"maximum efficiency of land uses" within the existing urban area. ~9 This is because placing needed urban uses on rural land outside a UGB would require exceptions to Goals 11 and 14 and, in many instances also Goals 3 and 4. The only exception might be if the needed urban uses could be accommodated in an "urban unincorporated community," as that term is defined in OAR 660-22-010(8). There is one nearby unincorporated community in Marion County - Brooks. Fargo may also be a rural service center, although this designation is currently under dispute. City of Woodburn · Summary of Probable Statewlde Planning Goal Issues Prepared by Winterowd Planning Services · June 11,2001 · Page 20 of 28 101 (1) Factors 1 and 2 (1) Demonstrated need to accommodate long range urban population growth requirements consistent with LCDC goals. (2) Need for housing, employment opportunities, and livability. Thc baseline for all Goal 14 analysis is the coordinated population projection. It is possible that Woodburn may decide to revise this projection consistent with its economic development objectives. Any change in population projection must be justified based on sound demographic analysis, must consider the State Economist's projection for Marion County, and must be fully coordinated with both Marion County and the State of Oregon. The Economic Opportunities Analysis provides analysis necessary for determining the quality and quantity of sites needed to comply with Goal 9 and Woodburn's economic development objectives. As indicated under the Goal 10 discussion, the housing needs analysis and buitdable land inventory will also need to be revised in the light of Woodbum's economic development program. The need for public facilities (transportation, sewer, water, storm drainage, parks, schools) must also be considered in the land needs analysis. Based on recent case law, the City must clearly explain the assumptions used in projecting housing, employment and livability needs. (2) Factor 4; ORS 197.232(1 )(c)(B) and Goal 2, Part I1(c)(2) (4) Maximum efficianey of land uses within and on the fringe of the existing urban area. "Areas which do not require a new [goal] exception cannot reasonably accommodate the use." OAR 660-04-020(2)(b), which implements ORS 197.232(1 )(c)(B) and Goal 2, Part II(c)(2), further requires consideration of alternative areas considered that do not require a new goal exception, and that there be an explanation of why the needed uses cannot be reasonably accommodated on such land, and that this explanation consider increasing the density of use in such areas. In Woodbum's case, these standards require a demonstration that the projected needs for urban uses cannot be accommodated within the City's existing UGB, either by locating the needed uses on vacant buildable land within the UGB or by increasing the existing or future density of uses within the existing UGB. This means that Woodbum must consider the potential for using land already within the UGB more efficiently. This requires explicit eousideration of whether changing plan designations within the UGB can be used to increase density, and whether individual vacant lots within the UGB can be assembled to produce larger areas of buildable land to provide for the proposed uses. The justification for the UGB expansion must explain the City's effoxts to intensify land uses with in the existing UGB to meet a portion of the identified need. City of Woodburn * Summary of Probable Statewide Planning Goal Issues Prepared by Winterowd Planning Services · June 11, 2001 · Page 21 of 28 102 Selection of Land to Add to UGB The selection of land to add to the UGB is governed by several overlapping standards or sets of standards. ORS 197.298 establishes a system of priorities for selecting land to be added to a UGB. Both ORS 197.298(2) and Goal 14 factor 6 require that land with lower agricultural capability be given higher priority for inclusion. In addition, ORS 197.732(1)(c)(C) and Goal 2, Part II(c)(3) require that the long-term environmental, economic, social and energy (ESEE) consequences resulting from adding the selected areas to the UGB are not significantly more adverse than would result from adding alternative areas to the UGB. Goal 14 Factor 5 also requires consideration of the ESEE consequences of adding the selected areas to the UGB. Finally, pursuant to Goal 14 factors 3 and 4, the consideration of alternative areas should include their relative serviceability and efficiency of location in relation to the existing urban area. Woodbum must also describe and justify its process for identifying study areas outside the UGB, and then describe and analyze the characteristics of each of the study areas. (1) Factor 6; ORS 197.298 (6) Retention of agricultural land as defined; with Class I being the highest priority for retention .and Class VI the lowest priority. ORS 197.298(1) requires that the following priorities be used in selecting land for inclusion in a UGB (in order of higher to lower priority for inclusion): (l) Land designated as an urban reserve under ORS 197.298. (2) Exception areas or nonresource land adjacent to the UGB. (3) (4) Land designated as marginal land under ORS 197.247. Land designated for agriculture or forestry in an acknowledged comprehensive plan. ORS 197.298(2) requires that land of "lower capability as measured by the [U.S. Natural Resources Conservation Service (NRCS) agricultural soil] capability classification system or by cubic foot site class, whichever is appropriate for the current use," be given higher priority for inclusion in a UGB. However, ORS 197.298(3) allows land of lower priority to be included in a UGB in the following circumstances: (a) (b) Specific types of identified land needs cannot be reasonably accommodated on higher priority lands; Future urban services could not reasonably be provided to the higher priority [lands] due to topographical or other physical constraints; or (c) Maximum efficiency of land uses within a proposed [UGB] requires inclusion of lower priority lands in order to include or provide services to higher priority City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by WinterowdPlanning Services · June 11, 2001 · Page 22 of 28 103 lands. The UGB justification must explain how the priorities of ORS 197.298(1) are satisfied after considering acknowledged exception areas adjacent to the UGB and nearby unincorporated rural communities. In order to satisfy ORS 197.298(2) and (3) and Goal 14, Factor 6, higher capability agricultural must be retained outside the UGB. High Value agricultural soils (as described in OAR Chapter 660, Division 33, Agricultural Lands), should not be included within the UGB if there are reasonable alternatives. Agricultural Class III and IV soils should be included before Agricultural Class I and II soils. (2) Factors 3 and 4 (3) Orderly and economic provision for public facilities and services. (4) Maximum efficiency of land uses within and on the fringe of the existing urban area. In evaluating alternative areas for possible inclusion in the UGB, these factors require consideration of their relative serviceability, suitability for efficient urban land uses, and location in relation to the existing urban area. The Goal 12 iterative analysis process described above is directly applicable here, beeanse transportation facilities are also "public facilities" under Factor 3. Detailed findings regarding the city's capacity to serve both the existing UGB and the expanded UGB must be provided with respect to sanitary and storm sewer, water, and transportation services. (3) Factor 5; ORS 197.232(1)(c)(C) and Goal 2, Part I1(c)(3) (5) Environmental, energy, economic and social consequences. The long-term [ESEE] consequences resulting from the use of the proposed site with measures designed to reduce adverse impacts are not significantly more adverse than would typically result from the same proposal being located in areas requiring a goal exception other than the proposed site. OAR 660-04-020(2)(c), which implements ORS 197.732(1)(c)(C) and Goal 2, Part II(c)(3), requires a description of the characteristics of the alternative areas considered, a discussion of the "typical advantages and disadvantages" of including each area in the UGB, and identification of the "typical positive and negative consequences" resulting from including the selected areas in the UGB, "with measures designed to reduce adverse impacts." OAR 660-04-020(2)(c) also requires an explanation of why the ESEE consequences of adding the selected areas to the UGB, are not significantly more adverse than adding the altemative areas to the UGB. Therefore, the UGB analysis must describe the level of development projected for the areas added to the UGB. This analysis must also identify proposed measures designed to reduce adverse impacts (e.g., riparian corridor or floodplain provisions). Finally, the analysis must City of Woodburn · Summary of Probable Statewide Planning Goal Issues Prepared by WinterowdPlanning Services · June 11, 2001 · Page 23 of 28 104 Q "0 "0 0 0 (I) 0 (1) (1) (1) Q Q,. (1) Q. 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