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Agenda - 02/08/1999o e CITY COLII¥CIL A Cl_UblDA ?ebruary 8, 1999- Z'O0 p./Vl. 270/Vlontgomery Street Ib'oodburn, Ore.qob CALL TO ORDER AND FLAG SALUTE ROLL CALL ANNOUNC;EMENTS AND APPOINTMENTS A. Continuation of public hearing: February 22, 1999 - 7:00 p.m. Boones Crossing PUD 97-03- ,~nnexation 97-08, Zone Change 97-12, Conditional Use 97-02, Variance 97-12. B. Public Hearing: February 22, 1999 - 7:00 p.m. - Heritage Park annexation. C. Council Workshop: March 1, 1999, 7:00 p.m. concerning library services. D. Woodburn Art Center: Glatt House Studio grand opanlng- Feb. 13. Glatt House Gallery presents "The People Shown-Feb. 6 - 27. 3D PRESENTATIONS/PROCLAMATIONS A. Award of accomplishment to David Holt for acadamic achievements. B. Factory Stores update - Steve Craig. C. Proclamation: February is "Prevent a Litter Month"; February 23 is "Spay Day USA". 4C COMMITTEE REPORTS A. l'lhamber of Commerce. B. Woodburn Downtown Association. COMMUNICATIONS 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 en~.cted by one motion. Any item may be removed for discussion at the request of a Council member. A. App.rove Council minutes of Jan. 15 & 16, 1999 workshop and ~an. 25, 1999 regular and executive meetings. 8~A B. Accept Library Board minutes of January 27, 1999. 8_~B C. Accept Planning Commission minutes of January 14, 1999. 8_~C D. Receive report on Boones Ferry Rd. speed limit. 8D E. Receive Police Department activities report for November 1998. 8_.~E F. Accept claims for the month of January 1999. 8_~F Page 1 - Agenda, Woodbum City Council of February 8, 1999. PUBLIC HEARINGS A. Local Law Enforcement Block Grants for 1997 & 1998. 10. 11. TABLED BUSINESS GENERAL BUSINESS A. Council Bill No. - Resolution entering into a Special Transportation Fund agreement for FIr 98-99. B. Council Bill No. - Resolution setting a date for a public hearing on vacation of a portion of Arney RoacL C. Approval of placement of stop signs on Woodland Avenue south of Hwy 219. D. Bid award for skid steer loader for Wastewater. Bid award for step van for Water Division. F. 1999 OLCC Renewal. llA 11B llC llD' llE llF 12. 13. 14. 15. 16. 17. 18. 18. WORKSHOP: Discussion of draft annexation goals, policies and procedures. PUBLIC COMMENT NEW BUSINESS SITE PLAN ACTIONS CITY ADMINISTRATOR'S REPORT MAYOR AND C0'UNCIL REPORTS romc SESSION Be To'C~nsider records that are exempt by law from public inspection under the authority of ORS 192.660(1)(0. To consult with counsel concerning the legal rights and dulies of a public body with regard to current litigation or litigation likely to be filed under the authority of ORS 192.660(1)(h). 12 Page 2 - Agenda, Woodbum City Council of February 8, 1999. THE NEW THE M.EMBERS OF THE WOODBURN ART CENTER cordially invite you to celebrate GRAND OPENING EVENT Saturday, February 13, 9 a.m. to 4 p.m. GLATT HOUSE STUDIO Ribbon Cutting Ceremony 10 a.m. Recognitions & Refreshments 3D Tour our new Glatt House Studio addition! fine art classes and workshops offered all year Visit our February Fine Art Show! "THE PEOPLE SHOW" "SPORTS" Specialty Division new art exhibitions and judged shows every month Shi~p for your Valentine at our Gift Gallery! Glatt House Gallery & Art Studio 2551 N Boones Ferry Road Woodbum 503-982-6450 Open to the Public Admission is Free Visit often, bring your friends and familyt ~ 3]) The Glatt House Gallery presents "THE PEOPLE 5HOW" All Medium Fine Art 5how & Sole February 6 through 27 Featuring Willamette Valley Artists displaying people at work, play, & contemplation "SPOI TS" Specialty bivision Glatt House Gallery Hours TUEsb'Ays through SATUI~bA¥5 12 noon to 4 p.m. AI~T]:sT5' RECEPT]:ON & OPEN HOUSE 5ATURbAY, FEBRUARY 13 Glatt House Gollery 2551 N Boones Ferry Road Woodburn 503-982-6450 Open to the Public Admission is Free CITY OF WOODBURN 270 Montgomery Street · Wooclburn, Oregon 97071 · (503) 982-5222 TDD (503) 982-7433 · FAX (503) 982-5244 4C Pr OCLAMA'I'ION February 1999- "Prevent a Litter Month' February 23, 1999- "Spay Day USA' WHEREAS, dogs and cats give companionship to and share the homes of over 50,000,000 individuals in the United States; and WHEREAS, two unaltered cats and their kittens can produce 420,000 more cats in seven years and two unaltered dogs and their puppies can produce 67,000more dogs in six years; and WHEREAS, humane societies and shelters euthanize 8 to 10 million dogs and cats each year, although many of them are healthy and adoptable, simply because there are not enough good homes; and WHEREAS, spaying and neutering dogs and cats has been shown to drastically reduce cat and dog overpopulation, and WHEREAS, veterinarians, humane societies, national and local animal protection organizations worked together to ensure the spaying and neutering of more than 78,000 companion animals through "Spay Day USA" in 1998. WHEREAS, veterinarians, humane societies, national and local animal protection organizations have joined together again to advocate the spaying and neutering of companion animals during 'Prevent A Litter Month NOW, THER~..FORE, 1, Richard Jennings, Mayor of the City of Woodburn do hereby proclaim · .. FEBRUARY 1999 PREVENTA LITTER MONT!t' and, FEBRUARY 24, 1999 "SPAY DAY USA in the City of Woodburn and I call upon the people of Woodbum to observe the day by having their own dogs or cats spayed or neutered or by sponsoring the spaying or neutering of another°s dog or cat. IN WITNESS WHEREOF, I have hereunto set my hand and caused the of~oo~_ urn to ~e afftxed t~..2nd day of February, 1999. City of Woodbut~ ' ' 8A COUNCIL MEETING MINUTES January 25, 1999 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 25, 1999. CONVENED. The meeting convened at 7:00 p.m. with Mayor Jennings presiding. 0005 ROLL CALL. Mayor Jennings Present Councilor Bj elland Present Councilor Chadwick Present Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Brown, City Attomey Shields, Public Works Director Tiwari, Public Works Manager Rohman, Police Chief Wright, Community Development Director Goeckritz, Library Director Sprauer, Park & Recreation Director Westrick, Finance Director Gillespie, Management Analyst Smith, City Recorder Tennant 0022 ANNOUNCEMENTS. Mayor Jennings stated that there are two vacancies on the Library Board and two vacancies on the Recreation and Park Board. He urged interested residents to pick-up an application form from the City Administrator's office. A workshop ~ith the Budget Committee will be held on Saturday, January 30th, 9:00 am in the City Hall Council Chambers. The purpose of the workshop is to review the City's mid-year financial status and to discuss preliminary budget concepts for 1999-2000: This workshop' is .open to the public but it is not a public hearing. " The first of the 1999 winter Chautauqua Series will be held on Wednesday, February 3fa, 7:00 p.m., in the City Hall Council Chambers. Guest speaker will be Secretary of State Phil Keisling who will speak on "The 'Radical Middle' in Oregon Politics". On February 17th, Jeff Uecker will speak on "Utopian Oregon in 20a~ Century Art", and on March 3rd, Susan Cabello will speak on "Nostotros: the Hispanic People of Oregon". The public is urged to attend these programs. The City Council will hold a public heating on February 8th, 7:00 p.m., City Hall Council Chambers, on the Heritage Park subdivision annexation. Page 1 - Council Meeting Minutes, January 25, 1999 8A COUNCIL MEETING MINUTES January 25, 1999 TAPE READING 0100 PRESENTATIONS. A) Appreciation Award to Library Board Member: Dorothy Jaeger, Library Board Chair, presented a placque to Gloria Predeek for her many years of support and service as a member of the Woodburn Library Board. Ms. Predeek has served a total of 16 years as a member of the Board. Gloria Predeek accepted the award and stated, over the years, that it had been her pleasure to work with Director Sprauer and the Board members. B) Human Rights Commission Awards: Mayor read the citations describing the work and community service provided by each one of the following recipients of the award: Beverlee Koutney (teaches English to Spanish speaking pupils, volunteers time to facilitate citizenship class for immigrants); Obie Garza (efforts in achieving consensus on names of new schools in Woodburn); George Enriquez (Woodburn Post Office); Dr. Richard Steinberg (Pediatric physician); Marina Espinoza; and Officer Kalin Ayhan. Commission Co-chairs Wendy Veliz and Scott Summers assisted in the presentation of the awards. Ms. Veliz stated that the recipients of these awards are ordinary people who have done extraordinary things and the Commission appreciates what they have added to our community. 0500 PROCLAMATION - CATHOLIC SCHOOLS WEEK. Mayor Jennings declared the week of January 31~t through February 5th as Catholic Schools Week in Woodbum and requested the citizens to recognize and appreciate the contributions of the catholic schools. 0548 STATUS R~PORT ON BUILDING AT 346 N. FRONT STREET (ALSO KNOWN AS THE SALUD BUILDING). Charles Wilson, partner in American Building Enterprises along with Georgia Peters, and Mike Wilson, stated that they anticipate the structural design plan to be ~ompleted by March with permits to follow. Hopefully, the permits will be issued by mid-April so construction can begin soon after the permits are secured. Councilor Figley stated that her biggest concern has been the structural component and it is imperative to get the building stabilized. Councilor Pugh requested that the property owners report back to the Council if there are any changes to the dates outlined above since this building has been in need of repairs for many years. Page 2 - Council Meeting Minutes, January 25, 1999 TAPE READING 0652 0707 0720 0838 COUNCIL MEETING MINUTES January 25, 1999 CHAMBER OF COMMERCE REPORT. Terri Robinson, Chamber Board member, invited the Council to the following upcoming events: A) Business After Hours, February 11~, 4:30 pm., at Key Title. B) First Citizen Recognition, February 23~a, 7:00 pm, at the United Methodist Church. This is a dessert award ceremony honoring local citizens who give so much to the Woodburn community. C) Student Job Shadowing Day, February 25th. If the City would like to participate, contact the Chamber office to schedule a student. Guest speaker at the luncheon will be Chris Bergstrom, Tigard High School student, who is also a member of the Tigard City Council. Mayor Jennings stated that the City would be participating in the Job Shadowing program. WOODBURN DOWNTOWN ASSOCIATION. Susan King stated that the WDA has just completed a planning session and they will be selecting officers who will be installed at their auction on March 17th. CENTENNIAL PARK TASK FORCE. Councilor Figley, Task Force Chair, stated that she had distributed an updated site plan to the Council and work on the project is progressing. She briefly reviewed the work that has been done as of this date. The deadline for Phase I completion is Memorial Day weekend. She also stated that the Budget Committee will be presented with Phase II of this project and the Task Force will be presenting ideas of how it can be accomplished in the near future. Recreation a_9, d Park Director Westrick stated that the American Legion is interested in opening the Memorial Day ceremonies to fly the first flag at the park. He stated that Phase I is about 75% complete and the drainage system is working. Nancy KirkS'ey, 1049 McKinley, commented briefly on the use of system development charges for the purchase of the buildings for public works field operations. She stated that she was Mayor at the time the decisions were made and she believes that the Council acted prudently and they were not raiding funds in order to purchase the buildings. She stated that the Council acted on the opportunities to purchase the properties rather than paying substantially more for the properties in future years. She reiterated her belief that it was the prudent use of public funds to purchase these buildings which are located adjacent to existing city public works shops. She also requested an opportunity to speak to the Council following Administrator Brown's livability report. Page 3 - Council Meeting Minutes, January 25, 1999 8A TAPE 0919 0935 COUNCIL MEETING MINUTES January 25, 1999 CONSENT AGENDA. '. A) Approval of Council minutes of January 4, 1999 (workshop) and January 11, 1999 (regular and executive session); and B) Receipt of the Woodbum Berry Center Museum minutes of January 13, 1999; FIGLEY/PUGH... consent agenda be adopted as presented. The motion passed unanimously. PUBLIC HEARING - BOONES CROSSING PLANNED UNIT DEVELOPMENT: 0965 1015 ANNEXATION g97-08, ZONE CHANGE g97-12, CONDITIONAL USE #9%03, VARIANCE g97-12, AND PUD g97-03. Mayor Jennings stated that the developer has requested continuation of this hearing to Febmary 22, 1999. Mayor Jennings declared the public hearing open at 7:32 p.m.. PUGHfFIGLEY .... continue the public hearing to February 22, 1999. The motion passed unanimously. COUNCIL BILL 1945 - ORDINANCE AMENDING ORDINANCE 1807 (ZONING ORDINANCE) TO PERMIT GOVERNMENT SERVICE BUILDINGS IN DOWNTOWN DESIGN AND CONSERVATION DISTRICT. Councilor Chadwick introduced Council Bill 1945. 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 Jennings declared - Council Bill 1945 duly passed with the emergency clause. COUNCIL BILL 1946 - RESOLUTION APPROVING THE PLACEMENT OF A STOP SIGN.ON JUNE WAY AT HIGHWAY 211. Council Bill 1946 was introduced by Councilor Chadwick. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage;' the bill passeft unanimously. Mayor Jennings declared Council Bill 1946 duly passed. 1063 AUTHORIZATION TO APPLY FOR TEA-21 FUNDING. Staff has recommended that Council authorize submittal of a grant application for funds to be used in the development of bicycle and pedestrian paths in the Mill Creek greenway at Hermanson Park 1, 2, and 3, and sidewalks along various other city streets. FIGLEY/KILMURRAY... authorize staff to submit the grant application. Councilor Bjelland questioned the estimated cost for completing the greenway project. Director Westrick stated that the preliminary cost is between $300,000 and $400,000 with the cost to the City being 10% of the total project cost. He stated that the City will be submitting 3 separate applications for grant funding. The motion passed unanimously. Page 4 - Council Meeting Minutes, January 25, 1999 COUNCIL MEETING MINUTES January 25, 1999 TAPE READING 1175 BID AWARD - POLICE CARS. Bids for 2 intermediate size sedans were received from the following vendors: Hillyer's Mid-City Ford, $28,894; and Miles Chevrolet, $26,700. Staff recommended the acceptance of the low bid from Miles Chevrolet. FIGLEY/PUGH... low bid from Miles Chevrolet in the amount of $26,700 for police cars be accepted. The motion passed unanimously. 1190 CONTRACT AWARD: CONSTRUCTION OF PUMP STATION FOR THE POPLAR TREE PLANTATION IRRIGATION SYSTEM. Bids were received from the following contractors: Emery & Sons Construction, $715,180; Copenhagen Utilities, $742,611; PCI Mechanical Construction, $754,655; Triad Mechanical, $764,351; Schneider Equipment, $826,092; Harbor Pacific Contractors, $852,950; Stanley Contracting, $864,666; Emcon, $867,700; W.G. Moe and Sons, $962,500; and 4-Rivers Construction, $989,955. The engineer's estimate for this project was $840,000.00. FIGLEY/BJELLAND... Emery & Sons Construction be awarded the contract in the amount of $715,180.00. The motion passed unanimously. 1210 SITE PLAN ACTIONS. A) Site Action Plan g98.23: Napa Auto Parts No action was taken by the Council on this site plan. 1240 CITY ADMINISTRATOR'S REPORT. A) Report on Systems Development Charges: Mayor Jennings expressed his opinion that the Administrator had done an exceptional job in his researc~b and analysis. He requested that the Council consider the options presented in the memo and make a decision on this issue at this meeting. The full report is a public record and available for public inspection. -- - AdminiSt~'atgr Brown reviewed his report to the Council on the use of sg~tem development charges to finance a portion of the cost of the Ladder Factory building and the Hershberger building. The need for this report stemmed from a published Statesman Journal article (December 23, 1998 issue) that suggested that system development charges were misspent on the purchase of the Ladder Factory building (1996) and the Hershberger building (1998). He stated that approximately 45% of the total purchase price was financed through the system development funds (water, wastewater, storm water, and street). The Hershberger property still has one final payment of $149,000 due in July 1999. At the time of the purchase, the Council made a very clear decision around the use of the SDC's because of the desire to have growth pay its own way and capital improvements include facilities or assets. One of the areas of concern is the use of traffic impact fees (street system development charges) which amounted to about 8.5% of the Page 5 - Council Meeting Minutes, January 25, 1999 COUNCIL MEETING MINUTES January 25, 1999 TAPE READING total amount of funds spent (approximately $45,000). He reviewed areas of state law and city ordinance as it relates to expenditures of system development charges for increasing system capacity versus construction of office facilities that are more than incidental administrative use. State law does require the listing of the capital improvement to be funded by system development charges to be listed on a Capital Improvement Plan. The City relied on our consultant, Don Ganer, to provide the City with two opinions that indicated that as long as the City was expanding system capacity and included an item on the Capital Improvement Plan and dealing with the impact of growth requiring for more maintenance, the City had a legitimate expense in buying these buildings. He reiterated that funds other than system development charges were used to pay for 55% of the total cost. In addition, 72% of the additional space purchased was to accommodate growth whereas only 45% of the total cost was charged to the system development funds. The main issue to address is the Capital Improvement Plan. In the case of the Ladder Factory building, it was on a public works CIP and system development funds were identified as potential financing sources. The 1986/87 CIP did include a City Shops Complex which could be construed to mean more than one building in a defined area. He stated that if there is a technical difficulty on the Hershberger property, it may be that the CIP did not include any specific dollar amount or funding sources. He assured the citizens that all decisions for purchasing property are made in a public session. Additionally, the purchases were discussed in the budget committee meetings and use of the system development funds were part of the final budget document. He submitted 6 options to the Council for their consideration and he recommended that the Council accept option #5. He also stated that he had given this report to the representative of the building industry who had been used as a source for the newspaper article and this individual had requested that the Council delay any action until he and his organization had an opportunity to submit their r,,esponse to this report. Administrator Brown also spoke briefly on how improvements can be made in the future. He proposed adoption of a consolidated Capital Improvement Plan (6 year plan) on an annual basis,,and amend the Capital Improvement Plan if a project arises'~ Accounting for the system development charges will be on annual basis rather than generating a report as requested. Finally, dissemination of information to the public in a variety of sources will give the public more opportunity to voice their opinions on issues before the Council. Mayor Jennings reiterated his request to the Council to dispose of this issue at this meeting rather than delaying action as requested by the Oregon Builders Association. 2407 FIGLEY/PUGH... 1) the City Council determines that both purchases were permissible under State statutes and City ordinances as capacity increasing facilities, 2) the City Council also makes the determination that the Ladder Factory was included on a CIP consistent with the requirements of ORS 223.309, 3) the City Council further makes the determination that the Hershberger purchase technically violates the statute only in so far Page 6 - Council Meeting Minutes, January 25, 1999 8A COUNCIL MEETING MINUTES January 25, 1999 TAPE READING as it was not included on a Capital Improvement Plan, 4) finally in light of those three determinations, the City Council repay all SDC's associated with the financing of the Hershberger purchase including repayment of approximately $83,202 from operating funds to SDC funds and payment of the additional amount from non SDC sources. Tape 2 Councilor Pugh stated the motion would move funds from the operating funds back to the system development funds. He agreed with the Mayor that this matter should be taken care of at this meeting and, in all of the Council's deliberations, there was never any intention of hiding from the public the use of these funds. The only fault is that the City does not have an updated Capital Improvement Plan and this correction must be made. Councilor Figley added that the City does its business in open meetings in an above board manner without any attempt to hide anything from the public that they have a right to know. She stated that she believes that the Council has been 100% open and above board and the only reason she made the motion is that she did not anyone from the public to think that there is even the slightest suggestion of impropriety, wrongdoing, or not obeying the letter of the law in how the City handles its purchases. She also felt that the financing was done in a way which the Council thought was right and if there was a technical violation, it will be corrected for the future. Councilor Kilmurray stated that she had spent a lot of time reviewing the Administrator's document and it was evident that the Administrator did his homework before preparing his report. Once the Capital Improvement Plan and Master Plans are in place, the City will not have this problem in the future. In her opinion, there may have been a technical violation but she did not feel that the Council had done anything wrong. Councilor Bjelland concurred with the other Councilors and Mayor in complimenting the Administrator on his report. He stated that he had also researched this issue, reviewed the applicabl0 laws and opinions, and does not believe that the past Council did anything wrong. In respect to the motion, the only issue he would have is that he is uncomfortable saying that there is a technical violation. Therefore, he feels that the motion shouted Joe mended.to.s, ay that the court may rule that there was a technical violati6n rather than the Council going on record saying that there was a technical violation. A strong legal argument could be made that, since these buildings are contiguous, this is all part of the public works complex. Councilor Sifuentez agreed with Councilor Bjelland and expressed her opinion that the Council had done nothing wrong and assured the public that they are careful to run the City properly. Councilor Chadwick also agreed with the statements made by the other Councilors and did not feel that the Council had made any improper expenditures from the SDC funds. BJELLAND/SIFUENTEZ... amend the motion to eliminate item 3 from Councilor Figley's motion where we find that the Hershberger building purchase technically violates Page 7 - Council Meeting Minutes, January 25, 1999 8A COUNCIL MEETING MINUTES January 25, 1999 TAPE READING the statutes due to its not being included on the Capital Improvement Plan. Further discussion was held on the amendment to the motion. City Attorney Shields referred to his memorandum opinion to provide alternative language that the Council may wish to consider. Councilor Bjelland withdrew his amendment and Councilor Sifuentez withdrew her second to the amendment. FIGLEY/PUGH... amend the original motion in the 3rd determination listed to read as follows: Whereas our City Attomey and City Manager have advised the Council that it is arguable how a court of law would rule on the issue of a possible technical violation of the state statute. The motion to amend passed unanimously. On roll call vote, the motion, as amended, passed unanimously. Mayor Jennings encouraged interested citizens to obtain a copy of the report. 0381 B) Livability Report: Administrator Brown read this report to the Council since it was distributed at this meeting. In summary, at the recent team building workshop, all of the Councilors had identified livability as a priority and the need to engage the citizens to develop a vision of a more liveable community. The Mayor has requested that a livability program be submitted to the Council for their consideration. This program would relate to the appearance of some of Woodburn's neighborhoods, commercial areas, downtown core, and transportation corridor. It would also look at a wider variety of entertainment and/or activities to bring residents together and promote tourism. Traffic circulation is another issue that would improve the livability of the community. The Mayor has proposed that a Livability Task Force be appointed with Nancy Kirksey being named as Chair and she proposes to appoint Joanne Bjelland as her Co-Chair. Task Force members appointed would foster a multi-talented, multi-disciplined group that can represent, reach, and recruit a wide variety of residents who have a desire to carry the work forward ov6r-the next two or .t. hree years. It is recommended that an open recruitment for.applications from citizens interested in serving on this Task Force. Recognition to property owners should be given and a program established utilizing volunteer help to assist those who cannot maintain their property due to age or infirmary. Volunteers would also be used for neighborhood and community wide efforts and for work to be done in public rights of way. An awards program should be established for individual homes, businesses, and neighborhoods. His report also commented on the need to continue applying for Housing Rehabilitation grant funds and the potential formation of an Urban Renewal District for the downtown area. He recommended to the Council that, if they implement the program outlined in the report, the Task Force start with the awards, recognition, and code enforcement program. Page 8 - Council Meeting Minutes, January 25, 1999 COUNCIL MEETING MINUTES January 25, 1999 TAPE READING FIGLEY/SIFUENTEZ .... adopt the City Administrator's livability report and authorize the Mayor to appoint a Livability Task Force. Nancy Kirksey, 1049 McKinley, stated that the original kick-off date was scheduled for February 14th, however, since this date falls within a 3-day holiday weekend, it may not be the best time to do the kick-off for this program. An alternative date would be March 17a~ which is St. Patrick's Day. With the Council's permission, they would like to do the dedication of Lillian Warzynski Court on that date and recognize a homeowner, a business, and a neighborhood. She also questioned the Council as to whether or not they would like to hold a town meeting after the dedication as part of the "visioning" process. Cake and coffee could be served at this meeting. She stated that this project will be a lot of work but also fun. She urged citizens interested in becoming a member of this Task Force to pick up an application at City Hall. Discussion was held regarding the town meeting concept and how it can be built into the visioning process. The motion passed unanimously. 1109 MAYOR AND COUNCIL REPORTS. Councilor Kilmurray stated that the speed limit on north Boones Ferry Road is 45 MPH which seems excessive in an area that has several housing developments in the area and no sidewalks for pedestrians. Public Works Director Tiwari stated that he would contact the Speed Control Board and, if it is within the City's authority, then staff will take care of the request. Councilor Sifuentez stated that Nancy Kirksey will do an excellent job as Co-Chair of the Livability Task Force. Mayor Jennings stated that several citizens had asked when the "State of the City" address woul,~d be replayed on Cable TV and he was informed by Phil Blair of WCAT that the times are announced on the bulletin board on Channel 16. In addition, he will get a copy of the tape to share with the Council. -' - He alsostat~d that he is extremely proud of the Council for the work th6~ did at their workshop and in their determination to engage the community. He stated that the Glatt House is having a "People Show" from February 6t~ through February 27t~ featuring various Willamette Valley artists. The hours are Tuesday through Saturday, 12:00 noon to 4:00 pm, and they encouraged the Council to attend the show. The new Glatt House ribbon cutting will be at 10:00 am on February 13t~ and he will attend the ceremony. Mayor Jennings also stated that Councilor Kilmurray will be the Council liaison to the Woodbum Fire District Board. Page 9 - Council Meeting Minutes, January 25, 1999 COUNCIL MEETING MINUTES January 25, 1999 TAPE READING 1331 EXECUTIVE SESSION. FIGLEY/BJELLAND... adjourn to executive per ORS 192.660 (1)(f) and ORS 192.660(1)(h). The motion passed unanimously. The meeting adjourned to executive session at 9:05 p.m. and reconvened at 10:07 p.m.. 1350 Mayor Jennings stated that no decisions were made in the executive session. PUGH/KILMURRAY... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 10:08 p.m.. 8A APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 10 - Council Meeting Minutes, January 25, 1999 Executive Session COUNCIL MEETING MINUTES January 25, 1999 8A DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 25, 1999. CONVENED. The Council met in executive session at 9:08 p.m. with Mayor Jennings presiding. ROLLCALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Present Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Mayor Jennings reminded the Councilors and staff that information discussed in executive session is not to be discussed with the public. Staff Present: City Administrator Brown, City Attorney Shields, City Recorder Tennant Public Works Director Tiwari attended the session at 9:08 p.m. and left at 9:40 p.m.. The executive session was called under the authority of: 1) ORS 192.660(1)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed; and 2) ORS 192.660(1)(f) to consider records that are exempt by law from public inspection. ADJOURNMENT. The executive session ~ljourned at 10:05 p.m.. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 1 - Council Executive Session Minutes, January 25, 1999 COUNCIL WORKSHOP MINUTES January 15, 1999 TAPE READING DATE. CONFERENCE ROOM, MACLAREN YOUTH CORREC~ TIONAL FACILITY, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 15, 1999. CONVENED. The workshop convened at 6:20 p.m. with Mayor Jennings presiding. ROLL CALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Present Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Recreation & Park Director Westrick, City Recorder Tennant (Note: This workshop was recorded and tapes are available in the Recorder's Office) Consultants Present: Paul Koch, Ben Altman, Mike Ragsdale Mayor Jennings stated that this workshop had been called for the purpose of establishing City Council visions, goals and priorities. The main participants were the Mayor, Council, and City Administrator. He introduced the consultants who would be facilitating this workshop. Paul Koch provided the Council with an overview of the goal setting program which is intended'to trigger the thinking process of the group thereby formulating'an end product by the 'time this 1 V2 day work session is completed. Each of participants were asked to answer a similar set of questions relating to why they sought office, what they wanted to achieve during their tenure, what they promised the constituents, and what special resources they bring to the Council. The participants then discussed amongst themselves the qualities they see in each other. Mike Ragsdale described the process of engaging citizens in a participatory process where the citizens participate in the deliberations on a regular basis rather than on an occasional basis. This strategy is being used to share the control with the citizens thereby overcoming difficult situations. He suggested that the Council expand their paradigms to broaden the scope of how something can be done. He recommended that the citizen Page I - Council Workshop Minutes, January 15,1999 TAPE READING COUNCIL WORKSHOP MINUTES January 15, 1999 engagement process grow over a period of time and the Council start with an easier project then move forward to a more challenging project. It is essential that citizens be recruited which must be done in a variety of methods in order to reach out to the whole community. Examples of recruiting methods include door-to-door contact, neighborhood meetings, and civic and/or service organization meetings. He also stated that the Council must budget funds for programs that would continue providing for the line of communication necessary to continue the citizen engagement process. The consultants facilitated the participants in the first step of developing their vision. It was the consensus of the participants that they would like to see Woodbum be a market center with a rural atmosphere rather than classified as a bedroom community. The participants expressed their ideas of what the community should be like in the future. Discussion was also held on the general topic of diversity whether it be in the gathering of people, educational opportunities, employment opportunities, cultural activities and facilities, amenities, or other related areas. At 9:20 p.m., the workshop concluded for the evening. The participants were reminded that the workshop would begin at 9:00 a.m. on Saturday, January 16~', and will conclude by 5:00 p.m.. 8A APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Teiinant, Recorder City of Woodburn, Oregon Page 2 - Council Workshop Minutes, January 15,1999 COUNCIL WORKSHOP MINUTES January 16, 1999 TAPE READING DATE. CONFERENCE ROOM, MACLAREN YOUTH CORRECTIONAL FACILITY, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JANUARY 16, 1999. CONVENED. The workshop convened at 9:00 a.m. with Mayor Jennings presiding. ROLLCALL. Mayor Jennings Present Councilor Bjelland Present Councilor Chadwick Present Councilor Figley Present Councilor Kilmurray Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Recreation & Park Director Westrick, City Recorder Tennant (Note: This workshop was recorded and tapes are available in the Recorder's Office) Consultants Present: Paul Koch, Ben Altman, Mike Ragsdale The consultants reviewed the work that had been accomplished the previous evening and began work on defining the "vision" of the participants. They reiterated that the Mayor and Council need to make a declaration to deliver something in the future and, out of that declaration, i~,.provides the citizens an opportunity to participate in the visioning process. The participants each read their statements regarding the future of Woodburn. Ideas listed included transportation improvements, safer streets, preservation of heritage;. affordablO housing, increased recreational activities for youth, city-wide*beautification, cultural celebrations, employment, and provide community that is livable without going outside the community for basic needs or requirements. The consultants worked with the participants to define a vision and formulate a mission statement. Those statements are as follows: Vision Statement: The Community is engaged in defining and creating Woodburn as a great place. Mission Statement: To declare and deliver Woodburn as a great place to be. Discussion was held on the roles of the Mayor, Council, staff, and citizens for the purpose of implementing the vision. It was noted that reporting and tracking the outcomes of is an important component in monitoring the progress of future goals. Page I - Council Workshop Minutes, January 16,1999 8A COUNCIL WORKSHOP MINUTES January 16, 1999 TAPE READING Discussion was also held on the changes necessary to implement the action plan and proceed with the citiizen engagement process. The action plan does require the follow through of a series of steps which need to be documented and each step needs to include tasks and deadlines. They discussed the mechanics of how to formulate action steps such as formation of a steering committee, identify the needs, define the resources, define the processes to be used, develop a public relations program, receive input from staff, and develop a time line. Discussion was held on different methods of getting community support and participation in goal setting meetings. Methods suggested by the participants included town hall meetings, smaller group or neighborhood meetings, congregational services, web site, newspaper, door-to-door contact, service organizations, other local boards and commissions. The consultants suggested that the steering committee be open-ended in the number of members involved and dollars be budgeted for the recruitment of members. The scope of work be limited to how citizens can be engaged for the purpose of attending and participating in the process. The Council also needs to set time lines for the committee to complete their scope of work. Discussion was also held on the completion of an initial action plan. It was the consensus of the participants that the Administrator, along with Councilors Bjelland and Kilmurray, would present a plan to the Council within the next 6 weeks. In summary, the consultants reviewed the work ahead of the Mayor and Council to proceed with defining the goals as they relate to the vision and mission statements. They expressed the,.jr opinion that there is a cohesiveness amongst the Mayor and Council which will enable them to follow through with their commitment. APPROVED RICHARD JENNINGS, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 2 - Council Workshop Minutes, January 16,1999 MINUTES MONTHLY MEETING OF WOODBURN PUBLIC LIBRARY BOARD 8B DATE: ROLL CALL: STAFF PRESENT: GUESTS: CALL TO ORDER: SECRETARY'S REPORT: DIRECTOR'S REPORT: January 27, 1999 Phyllis Bauer Dorothy Jaeger - Present Barbara Pugh ' - Present - Present Linda Sprauer, Director Judy Coreson, Recording Secretary None President Dorothy Jaeger called the meeting to order at 12 Noon. The monthly Board minutes of December 16, 1998 were approved as submitted. Monthly Statistics: The monthly statistics were self-explanatory. The number of people visiting the library for the month of December was 12,205. Activities: A list of activities was distributed to the Board. The "Night at the Library" continues every Tuesday evening at 7 P.M. in the Youth Services area. A Chautauqua series begins Wednesday, February 3 with "The 'Radical Middle' in Oregon Politics" presented by Phil Keisling, Oregon State Secretary of State, at 7 P.M. in the City Council Chambers. "Utopian Oregon in 20"' Century Ad" by Jeff Uecker is scheduled on Wednesday, February 17, at 7 P.M. in the City Council Chambers. The Library will be closed Monday, February 15, for President's Day. ; -- Staff News: Murray McNeil, pad-time Library Assistant, resigned to accept a full time position elsewhere. Ed Gallagher, pad-time Reference Librarian, resigned for a position closer to his home. Applicants for both positions have been interviewed. By next week the offers for the positions will be made. Volunteer of the Month: Anita Mosteller was chosen Volunteer of the Month for December. Network Update: Rachel is working on getting all of the equipment updated and in place. In the Youth Services the CD ROMS have been networked through a server for the children to access. OLD BUSINESS: Library Card Fees Report: A letter was sent to non-resident Woodburn Library patrons concerning the $10 user fee. Woodburn Public Library has been designated as the "home" library for rural Woodburn residents and for residents with an Aurora, Donald, Hubbard and Gervais mailing address who live in Marion County. If a non-resident patron is a property owner within the Woodburn city limits, they can bring in a copy of their current tax statement for verification to avoid paying the $10 fee. Internet Policy: Linda will be working with Matt Smith, City Management Analyst, concerning this policy and several other library policies. NEW BUSINESS: New Board Members: Two members are needed for the Library Board to replace Jane Riggan and Wanita Haugen who have resigned. Library Board applications are available at the Reference Desk and at City Hall. At the last City Council meeting, Dorothy Jaeger presented Gloria Predeek with a plaque in recognition of her service to the Library Board. OLAAnnual Conference: The Oregon Library Association Conference will be held March 31, April I & 2, 1999 at Seaside. Registration, lunch and transportation will be paid by the Library. We need to know if any Board members would like to attend before the registration deadline of February 26. BUSINESS TO/FROM THE CITY COUNCIL AND/OR MAYOR:" None ADJOURNMENT: The meeting was adjourned at 1 P.M. Respectfully Submitted, Judy Coreson Recording Secretary Library Board Minutes - 1/27/99 2 WOODBURN PLANNING COMMISSION January 14, 1999 CONVENED The Planning Commission met in regular session at 7:00 p.m. with Chairperson Will presiding. ROLL CALL Chairperson Will P Vice Chairperson Young P Commissioner Lawson P Commissioner Frawley P Commissioner Gerbracht P Commissioner Gunderson P Commissioner Cox P Commissioner Lima P Commissioner Mill P Staff Present: Steve Goeckritz, Community Development Director Randy Rohman, Project Manager Randy Scoff, Public Works Engineering Nancy DeVault, Secretary MINUTES Motion was made to approve the minutes of the December 10, 1998 Planning Commission meeting as wdtten. Motion carried. ELECTION OF OFFICERS Commissioner Frawley nominated Royce Young for Chairperson. seconded the motion, which carried. Commissioner Cox Commissioner Gu .rlderson nominated Jim Cox for Vice Chairperson. Chairperson Young seconded the motion. Motion carried. Commissionei".Will turned the meeting over to the Chairperson Young. '' Chairperson Young welcomed the public and thanked them for attending the meeting. BUSINESS FROM THE AUDIENCE None COMMUNICATIONS None Planning Commission Meeting -January 14, 1998 Page 1 of 16 PUBLIC HEARING COMPREHENSIVE PLAN MAP AMENDMENT 98-03, ZONE MAP AMENDMENT 98-07 AND SUBDIVISION 98-03, MONTEBELLO I Chairperson Young opened the Public Hearing. Commissioner Cox disqualified himself from participating in this hearing because of a conflict of interest. He stated that he represents Senior Estates Golf and Country Club in legal manners. Staff read applicable ORS Statement. Staff entered into the record Exhibit I, Montebello Subdivision Traffic Impact Study prepared by Lancaster Engineering and Exhibit II, Development Agreement between the City of Woodburn, Pioneer Title Trust Bank, Claw Holdings and Prairie Corporation. Exhibits were passed to the Commissioners for their review. Staff made the presentation as reflected in the Staff Report and contained in the Planning Commission Packet. Questions Commissioner Gunderson requested clarification of Part I and Part II. Staff explained that Part I deals with the reconfiguration of the Zone and the Comprehensive Plan designations. Part II deals with just the Subdivision proposal. Commission Lawson questioned how was the property acquired by the City and has them been any effort to incorporate this into this subdivision and development? Staff responded there were discussions at a point in time to possibly give 50% of the open space on Evergreen to the adjoining property owners, Senior Estates and the other 50% to Capital Development. He explained that there will not be a street behind the homes but that he could not say at this time how the property will be utilized in the future. Commissioner Lawson expressed his concerns that there will be no future possibility for ever getting the property back on the tax roll. He added that it will be a liability issue for the City to maintain it. Ex Parte Contacts None Testimony by Applicant John Donaldson, 222 West Bay Dr. Olympia, WA stated he was present on behalf of Planning Commission Meeting - January 14, 1998 Page 2 of 16 Capital Development Co. He related that George Wilhelm, Engineer, would provide a brief outline of the subdivision activity and respond to any technical questions that the Commission might have. Mr. Donaldson also reported that Dave Cram would be available to respond to any questions regarding the traffic study. George Wilhelm, Wilhelm Engineering Inc., P.O. Box 561, Woodburn, OR articulated that tonight's request would formalize the redistribution of the zoning and the Comprehensive Plan change that was approved in 1992. Mr. Wilhelm stated that the application meets the criteria for approval and requested a recommendation for approval from the Planning Commission. Dave Cram, Lancaster Engineering, 800 NW 6th Ave., Suite 206, Portland, OR 97209 rendered information regarding the traffic study and reported that the essence of the report shows that the levels of service are satisfactory, there are no failing intersections, and the impact from the proposed subdivision are minimal. He added that the Factory Stores was not included in this study because it had not been submitted as a completed project. Chairperson Young inquired what the percentage of growth was per year? Dave Cram responded that it was 2%% which was taken from a previous Kittelson & Associates report. Commissioner Mill asked whether the saturation levels for the afternoon commute were the actual traffic volume on the affected streets through those intersections? Dave Cram explained that the saturation levels refer to the percentage of the theoretical capacity of the intersection looking at the existing conditions based on the counts that were made on November 1997; adding 2%% per year to bring it up to the year 2000; and then adding in the background traffic from the Waremart Warehouse. Commissioner Mill questioned whether Mr. Cram has been able to come up with anything as to what he thinks will happen to these figures adding in the impact from the Woodburn Factory Stores and-the new subdivision? Dave Cram_ responded that from the time he prepared the traffic s!,udy he ~ad no k--~'~owledge of thb Factory Stores. He further added that it would be unpr(~fessional of him to try to estimate traffic impacts of a project that he had no real knowledge of. Testimony by Proponents Don Bauer, 375 S. Columbia Dr., Woodburn, OR congratulated the new Planning Commission Chairperson. He asked what would happen to the so called green way? Mr. Bauer proposed a wall be place where the current boundary of the trees are now. Chairperson Young requested that statements be kept to five minutes. 8C Planning Commission Meeting - January 14, 1998 Page 3 of 16 8C William Coldwell, 179 S. Columbia, Woodburn, OR informed the Commission that he would like the buildings to be single floor because he does not want somebody in a double story home to be able to look down into his home. Mike DeSantis, 173 McLoughlin Dr., Woodburn, OR asked wh'ether there is storm/sewer capacity for a project like this? Randy Scott, Public Works Engineer explained that discharge will go across I-5 into the east tributary for Phase I. The added detention area will need to be constructed and installation of a new culvert underneath I-5 will be needed. Randy further explained that a sewer pump station was constructed south of Walmart and this system will discharge into that. He added that what will be constructed for Phase I will also be of size and capacity to handle a full build out of the subdivision. Furthermore, various networks of water system are in the area with 12" diameter lines running down Stacey Allison Way & Evergreen. These will be extended down to the subdivision and extended to the lower end for future development. Mike DeSantis said that there are enough problems now with the park system in this community to be putting on another burden upon them with some strip would be ridiculous. He added that something has to be done with it rather than a no man's land. BREAK Testimony by Opponents Harold Channels, 129 W. Clackamas, Woodburn, OR stated that something be done about our roads before developing anything. He suggested a moratorium be placed on building until some of the road problems are solved. Larry Kemper, 762 S. Columbia Dr., Woodburn, OR reminded the Council that the Governor does not like to have building done on good farm land. Mr. Kemper requested that the Planning Commission resume the aforementioned property back to farm land. Keith Wollen, 259 W. Clackamas, Woodburn, OR. referred to and discussed several maps that were prepared in 1995 by Kittelson & Associates. .- Eloise ThomPSon, 331 S. Columbia, Woodburn, OR pointed out tl~at nothing was mentioned regarding sidewalks down Nellie Muir School, WalMart or up Evergreen and added that these should be done first. Mrs. Thompson questioned as to when will there be a new interchange? Vern Lockwood, 445 W. Clackamas Circle, Woodburn, OR informed the Commission that he is representing the Board of the Senior Estates Golf & Country Club. Mr. Lockwood read and provided the Commission with a copy of a letter from the Board concerning residents of Senior Estates. The letter suggested that an infrastructure plan be made before approval and requested that this proposal be deferred until these changes are made Planning Commission Meeting - January 14, 1998 Page 4 of 16 8C and the Comprehensive Plan is in place. Jerry Win, 113 S. Columbia Dr., Wood.burn, OR said that Hayes St. sounds like a drag strip at night and this problem definitely needs to be addressed. Chairperson Young informed that he granted Barbara Lucas request to have the same amount of time as the first gentleman, Mr. Bauer, had as a proponent. Barbara Lucas, 214 E. Clackamas Circle, Woodburn, OR provided copies of her statement to the Commission. She indicated that Capital Development's traffic study did not address the traffic created by Factory Outlet nor does it satisfactory address future Waremart traffic. Mrs. Lucas requested that the hearing be continued until the Commission has more information on Factory Outlet and Waremart traffic and other information about the median or highway widening near the interchange. Furthermore, she added that it would help if the Traffic Consultant would attend the hearing to answer questions. Steven Hobson, 15227 Stub Rd. NE, Woodburn, OR reported that his property is directly south of the proposed single family dwellings. Additionally, he stated that the back side of his property abuts the proposed right-of-way and takes some of his property but yet there has been nothing said to him about property being taken away. Mr. Hobson wondered if anyone has given any thought as to where all these children will be going to school because Nellie Meir School is already full. Rebuttal George Wilhelm commented that the developer is in agreement with most of what has been said and is working with the community to try to solve the problems. He added that Capital Development has contributed money towards developing a transportation plan and that the developer is not opposing the construction of a sidewalk from Evergreen to Cascade Way to provide a route to the Elementary School. John Donaldson said that they recognize that Capital Development can not solve the problems that existed before they got here. He added that City staff has done an admirable job in holding their feet to the fire in trying to meet all of the necessary obligations and code requirements. Mr. Donaldson stated asked that the project be moved to the next level. Questions Commissioner Will requested a brief description of what the agreement contained in Part I, page 7, last paragraph entails. John Donaldson explained that the Development Agreement between the City of Woodburn, Claw Holdings and Pioneer requires them to construct portions of roads behind WalMart and then stub down to Evergreen. Planning Commission Meeting - January 14, 1998 Page 5 of 16 Commissioner Will questioned the language contained in Part II, Public Works General Conditions section. Randy Scott interjected to provide further clarification. He clarified that part of the development agreement pertains to Stacy Allison extending along the end of the WalMart property. John Donaldson communicated that it is required. Commissioner Will asked if Capital Development is required by Staff to complete the sidewalks all the way up to Nellie Muir? Staff reported that they are required completion up to Cascade and then they will be discussing the continuance of that with Nellie Muir School. Commissioner Gunderson inquired whether the traffic survey investigative team take into consideration the 12,000 cars that are moving between 4pm-5pm and between 3pm-6pm or is it a 24 hour survey? Dave Cram responded that 99.9% of the cases they have traffic counts between 7am-9am and 4pm-6pm. He explained that in this particular case they relied on traffic counts that were done by Kittelson & Associates but he assumed that they used the same peak periods that he does. Commissioner Gerbracht asked for clarification regarding the road layout. Roger Wilhelm replied that it was originally laid out as a 100' wide right-of-way for an artedal but the Transportation Plan and Public Works have commented that a 74' is what is actually requested. He explained that they would like to modify this with the final design to conform with the Public Works comments and the Transportation Plan. Chairperson Young queried Staff about Barbara Luca's statement regarding material not being available for inspection seven days prior to the hearing and asked if there is something in the statute stating that material has to be available to the public? Staff responded. that it is a rule that the material be made available seven days prior to a public hearing. He also explained that due to the fact that staff is at 50% of what it normally was, he was not able to get the Staff Report out last Thursday but that it was available Monday. John Donaldson asked whether the public hearing process stays open for seven days after the Commission reaches a decision? Staff read and quoted the ORS 197 regarding applicants and people that request that hearings remain open. Planning Commission Meeting - January 14, 1998 Page 6 of 16 8C Commissioner Will asked Staff if it was required that all the sidewalks and roads be done on Phase I? Staff explained that sidewalks have to be put in on Hayes Street prior to occupancy of any of the residential structures. He added this would include from Evergreen over to Cascade. Commissioner Will inquired as to what point in time would the school be-required to put in sidewalks? Staff commented that the school can not be forced to put sidewalks in but that we can make them understand that there is a considerable amount of liability by not providing protection for school aged children. Commissioner Mill quizzed Mr. Donaldson whether he was willing to consider a cost sharing between Capital Development and the School District for that short section of sidewalk? John Donaldson replied he would consider it. Staff proceeded to remind the Commission that there was an individual whom requested an opportunity to present additional evidence or testimony. Staff again read and quoted the ORS Statement 197. He requested direction from the Commission to determine whether they felt comfortable with the transportation evaluation that was made and if not, then the Commission would have to provide Staff with additional instruction. Commissioner Frawley asked Staff where this would place us under the 120 day rule? Staff responded that the Comprehensive Plan Amendment is not subject to the 120 day rule. Commissioner Will remarked that since there were some concems regarding the traffic study, he suggested that the hearing be continued until the next meeting. Staff questioned Commissioner Will whether this was to instruct Staff to instruct the applicant to refine the study based on comments made during the hearing? "" Commissioner Will answered yes. John Donaldson asked based on what terms was he being asked to refine the study? The study meets the absolute obligations of what the ordinance requires them to do. Staff voiced that there were some questions as to whether or not the situation with the Factory Outlet Stores should be on the evaluation. Planning Commission Meeting- January 14, 1998 Page 7 of 16 John Donaldson remarked that they can not be held to a standard that requires them to take every proposal that is out there and deal with it. They dealt with those issues that were complete and approved at the time they initiated their proposal. Commissioner Gerbracht pointed out that they did not have a complete picture regarding the traffic situation. Randy Rohman, Public Works Transportation Manager explained that a new traffic study would conclude the same as the first one. Barbara Lucas requested a continuance of the hearing to allow her to provide more testimony opposing the development. Motion was made to leave the hearing open for seven days for additional written evidence or testimony. Motion failed with 5 voting No and 3 voting Yes. Commissioner Gunderson moved to continue the public hearing January 28, 1999 for Comprehensive Amendment 98-03, Zone Map Amendment 98-07 and Subdivision 98-03. Commissioner Lawson seconded the motion. Motion unanimously carried. BREAK Public Hearing B__~. SPR 98-23, NAPA Retail Building (16,500 sq.ft.) located at the northwest corner of James Street and Highway 99E. Chairperson Young opened the Public Hearing. Staff read applicable ORS statement. Staff provided presentation as reflected in the Staff Report. Questions Commissioner. Mill questioned Staff whether the tree ordinance require them to at{'e~pt to save the trees.'}' '.' Staff responded that the ordinance only applies to trees in the City rights-of-way. Commissioner Cox pointed out that he did not see the listed conditions of approval. Staff reported that there are three conditions of approval that he would like to see met that are not incorporated in the Staff Report. 1) Reduce the signage on the east elevation by 10' sq.ft. Planning Commission Meeting - January 14, 1998 Page 8 of 16 2) To meet the 75' special set back requirement from the center line of the street. 3) Siding materials be other than metal. Commissioner Gunderson questioned if the radius to the existing street to turn into James Street will be worked over or if it was already in existence? Staff responded that the radius already exists. Staff recommended approval of the proposal with the conditions as outlined in the Staff Report. Ex Parte Contacts None Testimony by Applicant Peter Alto, Architect, Group McKenzie, 0690 S. Bancroft, Portland, OR reported that the shop will be enclosed. He explained that there was no intent to remove the trees however, the walnut trees were severely diseased and removal was recommended by the arborist. Mr. Alto also stated that they would prefer to have all landscaping abutting itself rather than having it interrupted by a sidewalk. Additionally, he remarked that the addition of block throughout the project may cause his client hardship in terms of financing. Questions Commissioner Mill expressed his concerns regarding the traffic flow increase in this area and wondered if Mr. Alto's client would be open to signage painting of arrows to suggest people to go towards 99E rather westbound? Peter Alto replied that he would be willing to consider this. Commissioner Frawley said that most of the customers will come from the Woodburn area and they will take James St. Chairperson Young' inquired whether there is a requirement for materials for the storm water retention? Peter Alto repotted that the landscape area will retain 99% of the water on'any given storm event. Commissioner Lima asked what the cost difference would be between siding and cinder block? In addition, he questioned what the logic was behind the sidewalk abutting the property instead of the curb line? Peter Alto responded that he has been quoted by the contractor the amount of $40,000 to put it all in cinder block. He explained that cinder block would not provide for an 8C Planning Commission Meeting - January 14, 1998 Page 9 of 16 architectural building. Mr. Alto further cladfied that the logic behind the sidewalk abutting the property was mainly for a maintenance standpoint. Testimony by Proponents None $C Testimony by Opponents None Public Hearing Closed Chairperson Young closed the public hearing. Discussion Commissioner Frawley expressed his concerns regarding the metal siding and wondered whether they can work with staff to come up with a blend of materials. Peter Alto pointed out that the Fire Department across the street is exactly the same as what he is proposing. Commissioner Cox moved that the application SPR 98-23 be approved based on the findings and conditions set forth in the Staff Report and with the following additional conditions: 1) the sinage on the east side of the building be reduced as necessary to comply with the sign ordinance without a Variance, 2) waste disposal facilities be located on the premises and that the screening and/or landscaping be relocated to a site approved by Staff, 3) comply with the 75' special set back requirements on Highway 99, 4) sheet metal siding surfaces shall include design elements or features to break up the flat surfaces and give visual diversity in a manner to be approved by Staff. Commissioner Frawley seconded the motion, which carried. Commissioner Lawson moved to amend the motion to include a review on the placement of the sidewalk to the south side of the property. Commissioner Will seconded the motion. Motion carded with Commissioner Lima voting No. Public Hearing o C.~. Varianc~ 98-16, 10 foot Variance to the setback requirement from West Lincoln Street, James & Rosa Lee Wakefield. Chairperson Young opened the Public Headng. Staff read applicable ORS statement. Staff provided presentation as reflected in the Staff Report and recommended approval of the request. Planning Commission Meeting - January 14, 1998 Page 10 of 16 Questions Commissioner Will requested clarification from Staff whether the Transportation Plan did not apply to this street and that in the future this will be changed in the ordinance system? Staff answered yes. Commissioner Cox questioned what the set back would be if it were not for the special setback on Lincoln Street? Staff replied it would be 20'. Commissioner Gunderson Ex Parte Contacts Commissioner Will reported that he visited the site and also called Marion County as was told that the Wakefield's were not recorded as the owners of the mentioned property. Testimony by Applicant Jim Wakefield, 28350 S. Salo Rd., Mulino, OR narrated that the intent is to improve the area by removing the existing structure and build a new home. He explained that they are the owners of the property and have the deed. Questions Commissioner Gunderson asked whether entry to the garages of the homes is off Leasure Street? Jim Wakefield replied that the corner lot would be entering off Lincoln Street and the lot furthest to the north would be entering off Leasure Street. He further reported that the driveway of the home that is there now enters off Lincoln as well as the sewer/water access. Testimony by Proponents None 8C Testimony by,Opponents None Public Hearing Closed Chairperson Young closed the public hearing. Discussion Commissioner Lawson moved to approve seconded the motion. Motion carried. the Variance 98-16. Commissioner Will Planning Commission Meeting- January 14, 1998 Page 11 of 16 Staff to return with an Order. Public Hearing Conditional Use 98-05, House of Zion, 344 Bradley Street, Mary Bolland applicant. Chairperson Young opened the Public Hearing. Staff read applicable ORS statement. Staff provided presentation as reflected in the Staff Report. Questions Commissioner Lawson expressed his concerns regarding capacity. the second floor maximum Staff reported that the Building Department and the Fire Department have been involved with the review process. Ex Parte Contacts None Testimony by Applicant Bob Ingle, Attorney, 610 Glatt Circle, Woodburn, OR stated that he represents Mary Bolland and Mm. Garcia. He communicated that there will be considerable repairs done to the building and that the property is owned on earnest money agreement. Therefore, if the project were not approved tonight, they would not own the property. Mary Bolland explained that the facility will be used for educational purposes only to help high school drop outs with computer and automotive training. Funding will be coming in on a regular basis from the Burlingham Trust Fund and other sources. Questions Commissionser. Frawley requested clarification for the definition of community cl~)'~nd a school. Bob Ingle related that Staff agrees with him that they come within the definition of what is allowed for a Conditional Use. Commissioner Gunderson asked Mr. Bolland what would the back end of the property be used for?. Mary Bolland responded that they have not arrived to this point yet. Planning Commission Meeting - January 14, 1998 Page 12 of 16 8C Commissioner Mill expressed his concerns regarding the facility being used as a flop house. Mary Bolland replied that the property is not zoned for that type of use. Testimony by Proponents Joe Lopez informed the Commission that he has lived in the community for 23 years. He stated that he has seen how much the Garcia's have done to turn the community around and believes that this project would be a great opportunity for some of the young people to get themselves out of troubled situations. Marta Garcia, Executive Director, House of Zion Ministries articulated that she is excited about the program. The program teaches students how to disassemble/assemble and work computers. Certificates have been awarded to 14 students al ready with 25 additional students waiting to enter into the program. Ms. Garcia concluded with saying that this is just the beginning and they need the opportunity to continue with their work. Pam Bddgehouse, P.O. Box 8, Scotts Mills, OR informed the Commission that she is the Chairman of the Board of Directors for the House of Zion Ministries. She has worked for House of Zion for several years and reported that they keep their property clean so that they present an attractive face to the community. She urged the Commission's approval for the project. Testimony by Opponents Susan Fofana-Dura, 460 Bradley St., Woodburn, OR stated that she had just learned about the project and expressed her concerns regarding traffic on Bradley/Brown Streets and felt that the educational facility will increase the traffic and street parking problems that are already there. She felt that the project is a good idea but that a residential area was not an appropriate place for this type of project. Nancy Ostergaard, 988 E. Cleveland, Woodbum, OR said that she owns property directly across from the subject property and that she was just barely getting educated about the project. She reiterated Ms. Fofana-Dura's statement. Mrs. Ostergaard asked whether Mr. Bolland is legally connected with the project? Mary Bolland"re~ponded that he works with churches throughout the sta~'e but he has no legal connection with the project. Nancy Ostergaard had various questions including: how many students would be educated at a time and what hours will the facility be used? Where will the youth be gleamed from and what age groups? Why is this specifically needed instead of using what we already have? Are they qualified as home schooling or what type of State certification or licensing do they have? Mrs. Ostergaard also wanted to hear about what the awarded certificates qualify the students for? She requested a mission statement or a plan so that people are better informed about what will be happening and that it would be successful. In summary, 8C Planning Commission Meeting - January 14, 1998 Page 13 of 16 8C Mrs. Ostergaard asked whether we really have the ground work for something that will be successful and be an addition to the residential neighborhood. She requested a continuance until Staff require some of these questions answered. Questions Chairperson Young informed Mrs. Ostergaard that some of her concerns have been addressed in the Staff Report. He reported that the hours are limited from 8am -8pm for the Engine Shop and from 8am - 10pm for classrooms. He said that the Fire Department has classified the building as Occupancy Class E-2, which is less than 50 people. Rebuttal Bob Ingle mentioned that they have 15 conditions that they have to meet. If they are granted the Conditional Use to do what they want, if it works, and they are able to meet the conditions then it continues. Chairperson Young read the 15 conditions contained in the Staff Report. Bob Ingle informed the Commission that they will have a problem if the hearing continues beyond the January meeting because the earnest money agreement expires at the end of January. Questions Commissioner Frawley asked if DEQ requirements were needed for this project? Chairperson Young responded that they would not have reportable quantities in the shop. Commissioner Lima questioned what impact will this project have to the neighborhood? Bob Ingle answered that there will be no parking problems on the street because the parking will be on site. Marta Garcia explained that their goal is to keep the number of students to a minimum. She added that if they keep their numbers Iow they can do more of an effective job than they would with 50 students. Commissioner Gerbracht inquired as to how many students would there be at one time? Marta Garcia replied that students come in twice a week as a group for a 10 week period and twice a week spontaneously as they could to be tutored. Public Hearing Closed Chairperson Young closed the public hearing. Planning Commission Meeting - January 14, 1998 Page 14 of 16 8C Discussion Commissioner Cox stated that educational institutions, community clubs, churches, schools etc. are placed in residential areas. He suggested that the neighbors contact the Planning Commission if they feel that the project is not complying with the established conditions. In summary, Commission Cox stated he favors the project. Commissioner Frawley he gave credit to the applicants for their willingness to take a well worn piece of property and fix it up to help the kids. He added that he too is in favor of the project. Commissioner Gerbracht also supported the project. He commented that he rather see the kids getting trained in something rather than commit crimes. Commissioner Cox moved to approve Conditional Use 98-05 subject to the conditions and findings set forth in the Staff Report. Commissioner Gerbracht seconded the motion, which passed. FINAL ORDERS A~. Annexation 98-01, Zone Change 98-01 Meadows, 10 acres north of Vanderbeck. and Subdivision 98-01 Heritage Commissioner Lawson disqualified himself at this point because he was not present for the December 10t' meeting and did not hear the public hearing. Commissioner Cox moved to approve and adopt the Final Order in Annexation 98-01, Zone Change 98-01 and Subdivision 98-01 for Heritage Meadows. Motion was seconded by Commissioner Frawley. Motion carried. SPR 98-20, OGA Clubhouse located at 2990 Boones Ferry Road, applicant Tim Stentson. Commissioner Gunderson moved to adopt the Final Order as written. Commissioner Lima seconded the motion, which carried. Co SPR 98.-;22, Universal Forest Products, 2895 Progress Way,. m3Dlica'nt Fred Maughan. Commissioner Frawley motioned to approve the Final Order. Commissioner Lima seconded the motion. Motion carried. DISCUSSION ITEMS Commissioner Cox requested that the memo regarding Chemical Toilets later meeting. be heard at a Planning Commission Meeting - danuary 14, 1998 Page 15 of 16 REPORTS None BUSINESS FROM THE COMMISSION None ADJOURNMENT Commissioner Frawley moved to adjourn the meeting. Motion was seconded and carried. Planning Commission Meeting - January 14, 1998 Page 16 of 16 8]) MEMO TO: City Council through City Administrator FROM: Public Works Program Manager ~ SUBJECT: Boones Ferry Road Speed Limit DATE: February 2, 1999 At the January 25, 1999 council meeting there was a question concerning the location of the 45 mile speed sign on Boones Ferry Road north of French Prairie and Lincoln Schools. In accordance with Oregon Statute, the Oregon Department of Transportation (ODOT) is given the authority to establish speed zones on all roadways in the state. ODOT staff, at the request of cities and counties, conducts engineering investigations to determine recommendations for safe speeds on local roads and streets. ODOT staff does consider input from local communities in the process of arriving at the appropriate speed zones. To have ODOT conduct an engineering investigation for a speed change a Speed Zone Request form must be submitted. The request must include comments from Public Works engineering staff as well as from the Police Department. Public Works staff, after looking at the location of the 4§MPH signs, concurs that with the residential development that has taken place in the area that there is justification for asking ODOT to review the speed zoning for the section of Boones Ferry Road indicated above. The police department will place traffic counters on this section of roadway. This will determine average daily traffic that is required as part of the speed zone request and also provide existing vehicle speed data. After all reqqJred information is ~btained, staff will prepare the Speed Zone Request fOrm and submit to ODOT. The completed request will be submitted to ODOT no later than February 26,1999. There is a backlog of such requests awaiting study. Staff will inform council of the results of the ODOT study when they are received. City of Woodburn Police Department STAFF REPORT 270 Montgomery Street Woodburn, Oregon 97071 Date: January 25, 1999 From: /n~_~Ken right, Chief of Police To: Mayor and Council Thru: John Brown, City Administrator Subject: Police Department Activities November 1998 The Consolidated Monthly Report is a monthly analysis of police department calls for service. This report lists all police department incident investigations for the month, shows year to date and compares with the previous year. The report is in conformance with Federal Bureau of Investigations national guidelines for crime classifications and is reported to the State of Oregon Law Enforcement Data System via the Regional Automated Information Network. Should you have questions or wish further information contact me. (503) 982-2345 8E 8E + +++1++ ~11 ~ ~"Z CO,HI" 2: I-- n"l c~ Z r~ .,-¢ m cD, %,. 0 ~ N ~W NO~w ~NNN ~N O~O0~O~ON~O~O~ON~O00000~O~ Z(-, G")rcl rllZ C~ ~'"Z N~/~ o~'C) 'r ~C3C3 ~ ~o~0~00000 o0~00~0~00~00~00o0o0o~ooo000 CHECK NO 44352 44353 44354 44355 44356 44357 44358 44359 44360 44361 44362 44363 44365 44366 44367 44368 44369 44370 44371 44372 44373 44374 44375 44376 44377 44378 44379 44380 44381 44382 44383 44384 44385 44386 44387 44388 44389 44390 44391 44392 44393 44394 44395 44396 44397 44398 A/P CHECK LISTING FOR THE MONTH OF JANUARY 1999 DEPARTMENT POST MTR-VARIOUS SERVICES-LIBRARY PETTY CASH-VARIOUS SERVICES-VVTR VO D VO D VO D VO D VO D VO D VO D SUPPLIES-DAR SUPPLIES-WVVTP SUPPLIES-WWTP REFUND-WTR/SVVR SERVICES-RSVP REFUND-POLICE SERVICES-FINANCE SERVICES-FINANCE SUPPLIES-HOUSING SUPPLIES-HOUSING SUPPLIES-WWTP SERVICES-POLICE SUPPLIES-WATER TEMP EMPLOYEE-LNG SERVICES-CITY HALL SERVICES-VARIOUS SERVICES-VARIOUS SERVICES-VARIOUS SUPPLIES-WATER SUPPLIES-VARIOUS SERVICES-VARIOUS SUPPLIES-STREET SERVICES-RSVP SERVICES-POLICE SUPPLIES-PARKS SUPPLIES-S, TREET SERVICES-PUB WKS RETAINAGE-PUB WKS SERVICES-PARKS SUPPLIES-VARIOUS SERVICES-PARKS SUPPLIES-PARKS SERVlCES-WVVTP SERVICES-PARKS SUPPLIES-WVVTP SUPPMES-FINANCE SUPPLIES-SELF INS SUPPLIES-STREET VENDOR NAME US POSTAL SERV US POSTAL SERVICES CITY OF WOODBURN VALLEY MAILING VO D VO D VO D VO D VO D VO D VO D GLENN LAFRANCE OSU BOOK STORES WASHINGTON STATE UNIV PEARL VRANA PROF FOOD SERV CAMILLE PAUL COMPUMASTER COMPED SOLUTIONS MARCIA MARTIN FURROWS BLDG MAT OCEAN WAY RV VAN METER & ASSOC A & A DRILLING AEROTEK INC AIR TOUCH PAGING ARAMARK UNIFORM ARCH PAGING AT& T BATTERIES PLUS BI-MART CORP BOLDT,CARLISLE, SMITH CANBY SAND & GRAVEL CANBY TELEPHONE CASE AUTOMOTIVE CASCADE COLUMBIA DIST CASCADE TIRE FACTORY CH2M-HILL CITY OF WOODBURN ROLAND CONTRERAS CTL CORPORATION D & D PAVING DEL IND INC DEPT OF ENV QUALITY ESCOM SOFTWARE FAMILIAN NW FEI AMERICA FIRSTLINE BUS SYS FISHERS PUMP VENDOR DATE AMOUNT NO 020089 1/1/99 $1,200.00 020090 1/4/99 $648.51 015255 1/6/99 $138.24 021044 1/8/99 $550.'80 $o.oo $o.oo $0.00 $0.00 $0.00 $0.00 $0.00 NONE 1/13/99 $30.00 NONE 1/13/99 $36.00 NONE 1/13~99 $11.50 NONE 1/13/99 $27.65 NONE 1/13/99 $158.20 NONE 1/13/99 $17.50 NONE 1/13/99 $598.00 NONE 1113~99 $790.00 NONE 1/13/99 $180.00 NONE 1/13/99 $803.00 NONE 1/13/99 $3,825.00 NONE 1/13/99 $105.00 000010 1/13/99 $990.00 000080 1/13/99 $650.00 000115 1/13/99 $19.14 000534 1/13/99 $389.21 000535 1/13/99 $173.84 000623 1/13/99 $170.67 001161 1/13/99 $179.97 001275 1/13/99 $381.53 001345 1/13~99 $5,925.00 002060 1/13/99 $190.32 002062 1113~99 $19.95 002190 1/13/99 $599.49 002218 1/13/99 $62.00 002240 1113/99 $1,409.62 002478 1/13/99 $40,767.60 002525 1/13/99 $5,590.00 002803 1/13/99 $100.00 002926 1/13/99 $3,495.87 003005 1/13/99 $48,366.11 003111 1/13/99 $2,506.50 003205 1/13/99 $137.38 004268 1113/99 $1,800.00 005030 1/13/99 $220.70 005084 1/13/99 $496.60 005141 1/13/99 $646.02 005147 1/13/99 $30.55 8F Page I A/P CHECK LISTING FOR THE MONTH OF JANUARY 1999 8F 44401 ~02 44403 44404 44405 44406 44407 44408 44409 ~10 44411 44412 44413 ~14 44415 44416 44417 44418 44419 44420 44421 44423 ~24 ~25 44427 ~28 44429 44430 44431 44432 44433 44435 ~37 44438 ~39 44440 44441 44442 ~3 44445 44446 ~7 44448 44449 44451 SUPPLIES-RSVP REIMBURSE-FINANCE SERVlCES-ADMIN DUES-ADMIN SUPPLIES-STREET SUPPLIES-WWTP SERVICES-VARIOUS SERVICES-FINANCE SERVlCES-ENG SERVICES-VARIOUS SERVICES-WATER SERVICES-POLICE LAND-WVVTP SERVICES-PUB VVKS PERMITS-BUILDING SERVICES-STREET SUPPLIES-ENG SUPPLIES-VARIOUS SERVICES-POLICE DISPTCH FEE-NON D SERVICES-VARIOUS SERVICES-ENG SERVICES-COURT SERVICES-WVVTP SERVICES-POLICE SERVICES-BUILD SERVICES-POLICE SERVICES-ATTY SUPPLIES-ATTY SERVICES-PLAN SUPPLIES-WWTP SUPPLIES-WWTP SERVICES-HOUSING SERVICES-SELF INS SERVICES-SELF INS SERVICES-VARIOUS SUPPLIES-STREET SUPPLIES-POLICE SERVICES-MAYOR SERVICES-~OLICE SUPPLIES-PARKS SUPPLIES-WWTP SERVICES-FINANCE SERVICES-LIBRARY SERVlCES-WWTP SERVICES-LIBRARY SERVlCES-ATTY SUPPLIES-VARIOUS SERVICES-HOUSING SUPPMES-STREET SUPPLIES-VARIOUS FOTO MAGIC BEN GILLESPIE HENKES ELECTRIC I.C.M.A. INDUSTRIAL SUPPLY INDUSTRIAL WELDING IKON OFFICE SOLUTIONS KELLY SERVICES LEAGUE OF OR CITIES LAWRENCE CO LINDS MARKET LOCAL GOWT PERSON'L MACLAREN YOUTH CORR MARION COUNTY CLERK MARION COUNTY BLDG MARION COUNTY SOLID A.B. MCLAUCHLAN CO METROFUELING NTL ASSOC TOWN WATCH NORCOM NW NATURAL GAS ONSITE ENVIRON OR ASSOC MUNI REC OR ANALYTICAL LAB OR DEPT OF ADMIN SERV OR DEPT OF CONSUMER OR DEPT OF MTR VEH OR DISTRICT ATTYS OR SECRETARY OF STATE OREGONIAN PUBLISH PACIFIC PURE BOTTLED PACO PUMPS BRIAN PASCOE CONST PAULS AUTO BODY PIONEER GLASS PORTLAND GENERAL ELEC PUBLIC WORKS SUPPLY R & T SPECIALTY RAGSDALE KOCH ALTMAN RINGEYS RADAR ROTHS IGA SEARS COMM CREDIT SECRETARY OF STATE SIEMENS BUILDING SLAYDEN CONST STATESMAN JOURNAL SUSSMAN SHANK WAPNICK US OFFICE PRODUCTS THERM-O-LOC WINDOWS TRAFFIC SAFETY SUPPLY UNOCAL ERNIE GRAHAM 005258 1/13/99 006189 1/13/99 007143 1/13/99 008026 1/13/99 008090 1/13/99 0608100 1113/99 008119 1/13/99 010052 1/13/99 011110 1/13/99 011175 1113/99 011240 1/13/99 011300 1/13/99 012025 1/13/99 012087 1/13~99 012090 1/13/99 012195 1/13/99 012355 1/13/99 012448 1/13/99 013018 1/13/99 013198 1/13/99 013350 1/13/99 014055 1/13/99 014083 1/13/99 014107 1 I13/99 014198 1/13/99 014199 1/13/99 014240 1/13/99 014268 1/13/99 01 4480 1/13/99 014653 1/13/99 015059 1/13/99 015098 1/13/99 015171 1/13/99 015185 1/13/99 015330 1/13/99 015420 1/13/99 015648 1113/99 017006 1/13/99 017038 1/13/9p 017210 1/13/99 017340 1/13~99 018318 1113/99 018348 1/13/99 018457 1/13/99 018530 1/13/99 018760 1113/99 018877 1/13/99 019100 1113/99 019132 1/13/99 019220 1113/99 020010 1/13/99 $34.22 $7.00 $1,700.00 $140.14 $108.75 $103.01 $359.02 $2,100.00 $7.00 $200.00 $30.00 $333.00 $66,666.00 $6.00 $160.65 $67.50 $762.50 $816.73 $25.00 $18,683.42 $5,749.40 $3,736.60 $40.00 $351.00 $355.00 $687.43 $27.00 $95.00 $4.76 $422.49 $43.75 $873.33 $1,112.00 $250.00 $100.00 $32,850.13 $46.00 $86;1 ..53 $6,000.00 $77.50 $42.17 $319.95 $200.00 $563.00 $108,210.00 $1 ,O66.94 $1,728.77 $173.40 $1,700.00 $149.88 $702.06 Page 2 A/P CHECK LISTING FOR THE MONTH OF JANUARY 1999 8F 44452 ~?.~53 44454 44455 44456 44457 44458 44459 44460 44461 44463 44464 44465 44466 44467 44468 44469 44470 44471 44472 44473 44474 44475 44476 44477 ~.~.~78 44479 44481 44482 44483 44485 44487 ~.~.88 44489 44491 44492 44493 44495 44497 44498 44499 44500 445O2 SERVICES-VARIOUS SERVICES-VARIOUS SERVICES-VARIOUS SUPPLIES-WWTP SERVICES-PUB WKS SERVlCES-ADMIN SUPPLIES-LIBRARY REIMBURSE-WATER SUPPLIES-ATTY SUPPLIES-PARKS SERVICES-VARIOUS SUPPLIES-WWTP SERVICES-PARKS SUPPLIES-VARIOUS SUPPLIES-VVWTP SERVICES-WATER SERVlCES-ENG REGISTRATION-ATTY SERVICES-WATER PETTY CASH-VARIOUS VOID VOID VOID SUPPLIES-VVWTP SUPPLIES-STREET REFUND-STREET SUPPLIES-LIBRARY SUPPLIES-LIBRARY REFUND-WATER SERVlCES-WWTP SERVICES-PLAN SERVlCES-ENG SUPPLIES-POLICE SUPPLIES-LIBRARY SUPPLIES-Al'FY SUPPLIES-WATER SERVlCES-VVW~P SERVICES-VARIOUS SERVICES-POLICE SERVlCES-~NWTP SERVICES-POLICE SERVICES-HOUSING SERVICES-SELF INS SUPPMES-LIBRARY SUPPLIES-LIBRARY SUPPLIES-WWTP SUPPLIES-WWTP SUPPMES-STREET SUPPLIES-LIBRARY SERVICES-COURT SUPPLIES-WATER UNITED DISPOSAL US WEST COMM US WEST COMM UTILITY VAULT CO VALLEY PACIFIC WALDRON & CO WALMART STORES VVlLMA WASSON WEST GROUP WITHERS LUMBER WBN INDEPENDENT VVBN RENT-ALL XEROX CORP YES GRAPHICS ZEE MEDICAL VALLEY MAILING ENG DATA BASES OREGON STATE BAR VALLEY MAILING CITY OF WOODBURN VOID VOID VOID OR POSTER COMP MID VALLEY DAIRY LEASE CRUTCHER LEWIS WALLOWA LAKE PHOTO PARSON TECHNOLOGY WBN CREST MOBILE A & A PEST CONTROL ADAMS CONSULTING AEROTEK INC ALPHA COMPUTERS AM INSTITUTE FOR EDU AM LEGAL PUB AMTEST OREGON ARAMARK UNIFORM ARCH PAGING AT&T LANGUAGE LINE BACKFLOW MNGMT ROBERT R BALDWIN BELL ROOF CO BIO MED TESTING RR BOWKER BULLDOG VIDEO C & K PETROLEUM CALIFORNIA CONTRACTORS CASCADE NUT CHEMEKETA COMM COLL MARGOT COMLEY CONSOLIDATED SUPPLY 020020 020091 020095 020165 021046 022020 022035 022052 022160 022445 022630 022708 O23020 024025 025070 021044 004183 014550 021044 015255 NONE NONE NONE NONE NONE NONE 000011 000046 000080 000163 000240 000246 000534 000535 000659 001033 001071 001190 001280 001375 001586 002007 002028 002224 002410 002770 1/13/99 1/13/99 1 I13/99 1/13/99 1113/99 1/13~99 1/13/99 1/13/99 1/13/99 1 / 13~99 1/13/99 1/13~99 1/13/99 1/13~99 1/13/99 1/14/99 1/18/99 1/20/99 1/22/99 1/22/99 1/22/99 1122/99 1/22/99 1/22J99 1/22/99 1/22/99 1/22/99 1/22/99 1/22J99 1122/99 1/22J99 1~2/99 1/22/99 1/2~99 1/22/99 1122/99 1/22J99 1122/99 1/22/99 1122/99 1/22J99 1/27J99 1~J99 1/22J99 1/22J99 1/22/99 $733.4O $420.54 $5,783.51 $74.00 $49.00 $259.05 $144.80 $264.00 $355.02 $2,443.56 $72.48 $214.96 $30.00 $1,474.00 $77.90 $470.80 $720.00 $145.00 $472.00 $169.09 $o.oo ~.oo $42.25 $220.00 $1oo.oo $11.70 $24.95 $170.00 $450.00 $150.00 $225.00 $99.90 $52.75 $531.00 $194.15 $70.5.99 $784.10 $425.00 $300.00 $3,575.00 $300.00 $167.72 $44.47 $170.00 $35.67 $1,253.49 $112.50 $1,409.84 Page 3 A/P CHECK LISTING FOR THE MONTH OF JANUARY 1999 8~' 44503 44504 44505 44506 445O7 44508 44509 44510 44511 44512 44513 44514 44515 44516 44517 44518 44519 44520 44521 44522 44523 44524 44525 44526 44527 44528 44529 44530 44531 44532 44533 44534 44535 44536 44537 44538 44539 44540 44542 44543 44545 44547 44548 44549 44550 44551 44552 44553 SUPPLIES-POLICE SERVICES-WWTP SERVICES-ENG SUPPLIES-LIBRARY SERVlCES-WWTP SERVICES-VVTR SERVICES-FINANCE SERVlCES-VVVVTP SUPPLIES-POLICE SUPPLIES-LIBRARY SUPPLIES-LIBRARY SERVICES-LIBRARY SUPPLIES-LIBRARY DUES-FINANCE REIMBURSE-STREET SUPPLIES-VARIOUS REIMBURSE-WWTP SUPPLIES-POLICE SERVICES-MAYOR SUPPLIES-WWTP SUPPLIES-WWTP SUPPLIES-LIBRARY SERVICES-FINANCE SERVICES-WWTP SUPPLIES-WWTP SERVICES-HOUSING DUES-POLICE REIMBURSE-MAYOR SUPPLIES-LIBRARY SERVICES-VARIOUS SERVICES-HOUSING SUPPLIES-VARIOUS SERVlCES-ENG SERVlCES-ENG SERVlCES-WWTP SUPPLIES-LIB SERVICES-VARiOus SERVlCES-ENG SERVICES-VWVTP SUPPLIES~TREET SERVICES-POLICE DUES-MAYOR SUPPLIES-ATTY SERVICES-NON DEPT SUPPLIES-WTR SERVICES-LIBRARY SUPPLIES-WTR SERVICES-HOUSING SERVICES-SELF INS SERVICES-SELF INS SUPPLIES-PLAN CRYSTAL SPRINGS DALLY JOURNAL DE HAAS & ASSOC DEMCO INC DEPT OF ENVIR QUALITY EARTHWORKS INC EDEN SYSTEMS ENG CONTROL PROD FRANKLIN COVEY GALE RESEARCH CO GAYLORD BROS GENERAL ELEC GLOBAL ACCESS PUB Gov"r FINANCE OFFICERS MATTHEW GVVYNN HALTON CO JEFFREY HANSEN HARRIS UNIFORMS HUBERS CAFI~ INDUSTRIAL FASTNERS INDUSTRIAL WASTE INGRAM DIST GROUP IKON TECHNOLOGY lOS CAPITAL IKON OFFICE SOLUTIONS INTER MOUNTAIN INSUL INTL ASSOC FOR PROP RICHARD JENNINGS THE LIBRARY STORE LUCENT TECHNOLOGIES MERIDIAN PLUMBING METROFUELING MULTI TECH ENG ELDO R MURPHY & ASSOC NW LTD ENERGY ELEC OFFICE DEPOT ONE CALL CONCEPTS ONSITE ENVIRONMENTAL OR ANALYTICAL LAB OR DEPT OF ADMIN SERV OR FIRE EQUIPMENT OR MAYORS ASSOC OR STATE BAR PACIFIC NETCOM PACIFIC SAFETY SUPPLY PACIFIC PURE BOTTLED PACIFIC WTR WKS BRIAN PA$COE CONST PAULS AUTO BODY PIONEER GLASS PIONEER ELEC 002919 1/22/99 $55.50 003020 1/22/99 $29.25 003108 1/22/99 $1,046.66 003110 1/22/99 $406.50 003205 1/22/99 $4,600.00 004032 1122/99 $3,610.00 004065 1/22/99 $125.00 004180 1122/99 $800.26 005332 1/22/99 $44.80 0O6O15 1/22/99 $84.09 006030 1/22/99 $9.64 006079 1/22/99 $200.71 006205 1/22/99 $199.95 006238 1/22/99 $145.00 006400 1/22/99 $14.00 007046 1/22/99 $65.38 007058 1/22/99 $68.00 007090 1/22/99 $1,157.75 007331 1/22/99 $85.00 008073 1/22/99 $55.11 008105 1/22/99 $39.00 008116 1/22/99 $1,461.01 008117 1/22/99 $1,500.00 008118 1/22/99 $141.05 008119 1/22/99 $25.16 008200 1/22/99 $1,435.00 008230 1/22/99 $35.00 009095 1/22/99 $14.00 011275 1/22/99 $9,521.1 5 011370 1/22/99 $632.30 012429 1/22/99 $350.00 012448 1/22/99 $1,159.20 012682 1/22/99 $3,877.64 012696 1/22/99 $510.00 013295 1/22/99 $225.00 014029 1/22/99 $408.71 014054 1/22/99 $90.90 014055 1/22/99 $1,280.37 014107 1/22/9~ $1,05'2.00 014198 1/22/99 $185.00 014304 1/22/99 $8.50 014345 1/22/99 $80.00 014500 1122/99 $70.00 015038 1/22/99 $268.85 015040 1/22/99 $204.00 015059 1/22/99 $85.50 015065 1/22/99 $466.20 015171 1/22/99 $7,239.37 015185 1/22/99 $500.00 015330 1/22/99 $232.74 015345 1/22/99 $149.00 Page 4 CHECK LISTING FOR THE MONTH OF JANUARY 1999 44554 44555 44556 44557 44558 44559 44560 44561 44562 44563 44564 44565 44567 44568 44569 44570 44571 44572 44573 44574 44575 44576 44577 44578 44579 44580 44581 44582 44583 44584 44585 44586 44587 44588 44589 44590 44591 44592 44593 44594 44595 44596 44597 44598 44599 44600 44601 44602 44603 SUPPLIES-FIN SERVICES-CITY HALL SERVICES-PUB WKS SERVICES-WATER SUPPLIES-LIBRARY SERVICES-POLICE SERVICES-VARIOUS SUPPLIES-BUILD SERVICES-HOUSING REIMBURSE-ATTY SERVICES-POLICE SERVICES-LIBRARY SUPPLIES-LIBRARY SUPPLIES-POLICE SUPPLIES-POLICE SUPPLIES-POLICE SUPPLIES-LIBRARY SUPPLIES-ADMIN SUPPLIES-LIBRARY SUPPLIES-LIBRARY SUPPLIES-VARIOUS SUPPLIES-POLICE SUPPLIES-VARIOUS SUPPLIES-LIBRARY SUPPLIES-WVVTP SUPPLIES-LIBRARY SUPPLIES-POLICE SUPPLIES-POLICE SUPPLIES-WVVTP SUPPLIES-LIBRARY SERVICES-PUB WKS SERVICES-ENG DUES-NON DEPT FRANCHISE FEE-ADMIN SERVICES-LIBRARY SERVICES-VARIOUS SUPPLIES'LIBI~RY SUPPLIES-VARIOUS CARS-POLICE PAYROLL-I~JILD PAYROLL-SELF INS SERVICE~WATER VOID VOID VOID SUPPLIES-RSVP REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR REFUND-WTR/SWR PITNEY BOWES PORT GENERAL ELEC PORT GENERAL ELEC RADIX CORP REGENT BOOK CO ROLLING RANGE SALEM TROPHY LES SCHWAB TIRE PAUL SHONES SIDING ROBERT SHIELDS SHOOTERS MERCANTILE SIEMENS BUILDING SIMON & SCHUSTER SIRCHIE FINGER PRINT SMITH & WESS CAMERAS SOLO SPECIAL EDITION SPANISH BOOK DIST STATESMAN JOURNAL SUNSET BOOKS SUNSET PRODUCTIONS US OFFICE PROD TRAILER WORLD UNOCAL ERNIE GRAHAM UNIQUE BOOKS US Gov"r BOOKSTORE USWEST DIRECT VIKING OFFICE WALMART STORES WATER METRICS WEISS RATINGS WESTECH ENGINEERING WILLAMETTE ENG VVBN CHAMBER OF COMM WBN COMMUNITY ACCESS WBN HIGH SCHOOL WBN INDEPENDENT WORLD BOOK SCHOOL YES GRAPHICS MILES CHEVROLET IRS OR DEPT OF REVENUE VALLEY MAILING VOID VOID VOID VOLUNTEER SOFTWARE DEAN WERTH RICHARD PARKER R P KNIGHT HOMES HILLIGOSS HOMES WINDSOR SMITH 015350 1/22/99 015420 1/22/99 01 5422 1/22/99 017035 1/22/99 017148 1/22J99 017300 1/22/99 018141 1/22/99 018300 1/22/99 018449 1/22/99 018450 1/22/99 018453 1/22/99 018457 1/22/99 018493 1/22/99 018510 1/22/99 018580 1/22/99 018603 1/22/99 018678 1/22~9 018760 1122/99 018817 1/22/99 018819 1/22/99 019100 1/22/99 019198 1/22/99 020010 1/22/99 020016 1/22/99 020061 1/22/99 020092 1/22/99 021180 1122/98 022035 1/22/99 022070 1/22J99 022128 1/22/99 022153 1/22/99 022332 1/22/99 022510 1/22/99 022547 1/22/99 022615 1/22/99 022630 1/22/99 022810 1/22/99 O24025 1/22/99 012490 1/27/9~ 060070 1/27/99 060030 1/27/99 021 O44 1/28/99 NONE 1/29/99 NONE 1/29/99 NONE 1/29/99 NONE 1/29/99 NONE 1/29/99 NONE 1/29/99 $76.00 $61.16 $42.49 $256.74 $108.45 $1,700.00 $63.10 $173.82 $4,808.00 $20.00 $50.00 $220.50 $569.55 $65.12 $450.00 $686.00 $267.55 ~.oo $2g.gl $115.11 $466.52 $94.80 $285.32 $26.63 $79.00 $51.36 $75.95 $35.82 $657.~ $3,824.69 $408.40 $500.00 $2,130.36 $75.00 $35.63 $725.00 $1,027.g0 $26,70~.b0 $285.49 $911.15 $390.80 $o.oo $o.oo $o.oo $120.00 $27.65 $30.53 $7.45 $7.45 $27.65 Page 5 8F A/P CHECK LISTING FOR THE MONTH OF JANUARY 1999 44605 44606 44607 44608 44609 44610 44611 44612 44613 44614 44615 44616 44617 44618 44619 44620 44621 44623 44624 44625 44626 44627 44628 44630 44631 44632 44633 44635 44637 44638 44639 44640 44641 44642 44643 44645 44647 44648 44649 44650 44651 44652 44653 44655 SERVICES-WWTP SUPPLIES-LIBRARY SUPPLIES-PUB WKS SERVICES-VARIOUS SERVICES-LIBRARY SERVICES-VARIOUS SUPPLIES-LIBRARY SERVICES-POLICE SUPPLIES-MAYOR SERVlCES-ST/WTR SERVICES-PARKS SUPPLIES-PARKS SUPPLIES-STREET SUPPLIES-VARIOUS REIMBURSE-ADMIN SERVICES-VVWTP SERVICES-PLAN SUPPLIES-VARIOUS SERVICES-POLICE SUPPLIES-PARKS RETAINAGE-PUB VVKS SUPPLIES-ST/WTR SUPPLIES-VARIOUS SERVlCES-VVWTP SERVICES-VARIOUS SUPPLIES-FINANCE SERVICES-VARIOUS REIMBURSE-VVWTP SUPPLIES-VARIOUS SUPPLIES-POLICE SERVlCES-ENG SERVICES-CITY HALL SERVlCES-ENG SERVICES-VARIOUS SUPPLIES-WWTP SUPPLIES-FIN SUPPLIES-WA~ER SERVICES-POLICE SUPPLIES-SELF INS SUPPLIE~I~OUCE SERVICES-NON DEPT SUPPLIES-PARKS SERVlCES-ATTY SUPPLIES-VARIOUS SERVICES-VARIOUS SUPPLIES-WWTP SERVICES-POLICE SUPPLIES-STREET SUPPLIES-STREET SUPPLIES-STREET SUPPLIES-LIBRARY HOLIDAY INN KOIN TV ADVANCED PRINTING AIR TOUCH CELLULAR A-QUALITY TYPEWRITER ARAMARK UNIFORM ATLAS BUSINESS AUTO ADDITIONS AWARDS & ATHLETICS AT& T AT&T WIRELESS SERV BENEFICIAL NTL BANK BEN-KO-MATIC BI MART CORP JOHN BROWN BROWN & CALDWELL ROGER J BUDKE BUREAU OF LABOR CASE AUTOMOTIVE CASCADE POOLS CITY OF WOODBURN CLACKAMAS LOCK COASTAL FARM CONSTRUCTION DATA CRANE & MERSETH CTL CORPORATION DAILY JOURNAL MARVIN DANIELS DAVISON AUTO PARTS DAVlSON AUTO DE HAAS & ASSOC EC POWER SYSTEMS ENG DATA BASES ENGELMAN ELEC FARM PLAN F & E SALES HD FOWLER CO FOTO MAGIC FRYS ELECTRONICS GALLS INC DON GANER & ASSOC GRAND SLAM GREAT CHINA REST GW HARDWARE HERSHBERGER MTRS HPC SCIENTIFIC HILLYERS MID CITY HOME DEPOT HUBBARD CHEV INDUSTRIAL WELD INGRAM DIST GROUP NONE 1/29/99 $144.07 NONE 1/29/99 $40.00 000070 1/29199 $412.50 006113 1/29/99 $605.23 000420 1129/99 $58.50 000534 1/29/99 $363.32 000550 1 ~29~99 $703.00 000558 1/29/99 $59.25 000580 1129199 $54.40 000623 1/29/99 $2.68 000655 1/29/99 $7.01 001199 1/29/99 $1,280.65 001200 1/29/99 $869.60 001275 1 ~29/99 $448.32 001490 1/29/99 $24.72 001573 1/29/99 $52,399.99 001580 1/29/99 $2,565.00 001605 1/29/99 $137.50 002190 1/29/99 $1,639.77 002226 1/29/99 $1,786.65 002525 1/29/99 $2,261.70 002558 1/29/99 $279.00 002625 1/29/99 $296.46 002772 1/29/99 $498.00 002896 1/29/99 $9,273.84 002926 1/29/99 $308.58 003020 1/29199 $1,207.38 003035 1/29/99 $122.50 003080 1/29/99 $499.52 003081 1/29/99 $15.37 003108 1/29/99 $537.87 004052 1/29/99 $243.40 004183 1/29/99 $720.00 004190 1/29/99 $2,578.70 005062 1/29/99 $37.06 005074 1/29/99 $3,060.00 005210 1/29/99 $1,408.00 005258 1/29/99 $9.0..65 005405 1129/9f) $242.50 006011 1/29/99 :$44.06 006014 1/29/99 $2,703.00 006273 1/2g/99 $36.00 006294 1/29/99 $8.00 006405 1/29/99 $1,703.42 007150 1129/99 $363.90 007189 1/29/99 $231.38 007228 1/29/99 $566.20 007280 1/29/99 $593.38 007320 1/29/99 $5.09 008100 1/29/99 $54.34 008116 1/29/99 $135.67 Page 6 A/P CHECK LISTING FOR THE MONTH OF JANUARY 1999 44656 44657 44658 44659 4466O 44661 44662 44663 44665 44667 44668 44669 44670 44671 44672 44673 44674 44675 44676 44677 44678 44679 44680 44681 44682 44683 44685 44687 44688 44689 4469O 44691 44692 44693 44695 44697 44698 44699 44700 44701 44702 44703 44704 44705 44706 SUPPLIES-LIBRARY SERVICES-VARIOUS SUPPLIES-ATTY SUPPLIES-TRANS SERVICES-PARKS SUPPLIES-LIBRARY SERVICES-FINANCE SUPPLIES-LIBRARY SUPPLIES-VARIOUS SERVICES-PARKS SUPPLIES-LIBRARY SUPPLIES-PARKS SERVICES-PARKS SERVICES-PARKS SUPPLIES-LIBRARY SERVICES-HOUSING SERVICES-HOUSING SERVICES-HOUSING SUPPLIES-VARIOUS SUPPLIES-ENG SERVICES-PARKS SUPPLIES-PARKS SERVlCES-LIB/CTY HALL SERVlCES-ENG SUPPUES-STREET REIMBURSE-POLICE SUPPLIES-LIBRARY SUPPLIES-STREET SUPPLIES-LIBRARY SUPPLIES-RSVP SUPPLIES-WATER SUPPLIES-DAR SUPPLIES-PARKS SERVICES-CITY HALL SUPPMES-PARKS SERVICES-PARKS SUPPLIES-PARKS SUPPLIES-PARKS SERVICES-VARIOUS SUPPLIES-I~AN$/DAR SERVICES-POLICE SERVlCES-WWTP SUPPLIES-WWTP SUPPLIES-VARIOUS SUPPLIES-STREET SERVICES-VARIOUS SUPPLIES-WTR SUPPLIES-HOUSING SUPPLIES-WWTP SERVICES-VARIOUS SERVlCES-WVVTP IKON TECHNOLOGY IKON OFFICE INTL MUNI LAWYERS INTERSTATE AUTO PARTS JVC WOODBURN JEAN KARR & CO KELLY SERVICES KOEN BOOK DIST L&L BUILDING LEISINGER DESIGNS LEXIS LAW PUB LINCOLN EQUIPMENT LUCENT TECH MARION ENV SERV MARSHALL CAVENDISH MARTIN GUTTERS MERIDIAN PLUMBING METRO OVERHEAD MR I~S AUTO NESSCO SUPPLY NEXTEL COMM NORTH COAST ELEC NORTHWEST ELEVATOR NW GEOTECH NORVAC ELEC PAUL NULL OMNIGRAPHICS OR DEPT OF ADMIN SERV ORIGIN PACIFIC PRINTERS PACIFIC WTR WKS PAGENET OF OR PEPSI COLA PIONEER GLAS PIONEER ELEC PORT GENERAL ELEC PROMOTIONS WEST ROTHS IGA LES SCHWAB TIRE SKAGGS PUB SAFETY SLATER COMM SLAYDEN CONST M LEE SMITH PUB US OFFICE PROD TRUSS T STRUCT UNITED DISPOSAL UNITED PIPE US POSTAL SERV USWEST DIRECT US WEST COMM VALLEY EXCAVATING 008117 1/29/99 $675.00 008119 1/29/99 $962.43 008292 1/29/99 $98.00 008295 1/29/99 $157.75 009200 1/29/99 $215.00 010030 1/29/99 $42.15 010052 1/29/99 $1,249.50 010290 1/29/99 $171.29 011010 1/29/99 $276.58 011202 1/29/99 $3,470.00 011218 1/29/99 $44.06 011250 1/29/99 $621.75 011370 1/29/99 $14.12 012227 1/29/99 $12.20 012235 1/29/99 $120.52 012290 1/29/99 $306.00 012429 1/29/99 $772.93 012451 1/29/99 $574.00 012510 1/29/99 $102.24 013160 1129/99 $32.39 013188 1/29/99 $220.98 013215 1/29/99 $148.60 013275 1/29/99 $435.00 013287 1/29/99 $244.00 013373 1/29/99 $28.24 013420 1/29/99 $22.20 014044 1/29/99 $206.50 014198 1/29/99 $225.00 014658 1/29/99 $112.60 015058 1/29/99 $168.00 015065 1/29/99 $578.15 015101 1/29199 $19.31 015225 1/29/99 $400.11 015330 1/29/99 $335.00 015345 1/29/99 $117.96 015420 1/29/99 $63.63 015563 1/29/99 $466.50 017340 1/29199 $4:8...25 018300 1/29/99 $357.01 018515 1/29/99 $162.36 018522 1/29/99 $34.00 018530 1/29/99 $42,972.30 018566 1/29/99 $117.00 019100 1/29/99 $749.70 019260 1/29/99 $35.43 020020 1/29/99 $600.80 020030 1/29/99 $1,758.43 020O90 1/29/99 $33.00 020092 1/29/99 $128.19 020095 1/29/99 $437.85 021037 1/29/99 $122,641.07 P~e7 A/P CHECK LISTING FOR THE MONTH OF JANUARY 1999 8~' 44707 44708 44709 44710 44711 44712 44713 44714 44715 44716 44717 44718 44719 44720 44721 44722 44723 44724 44725 44726 44727 44728 44729 44730 SUPPLIES-PARKS SERVlCES-ADMIN SUPPLIES-POLICE/ENG SUPPLIES-WTR SUPPLIES-TRANS SUPPLIES-PARKS SUPPLIES-VARIOUS SERVICES-VARIOUS SERVlCES-WWTP SUPPLIES-VARIOUS SUPPLIES-PARKS REIMBURSE-POLICE SERVICES-PARKS REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR REIMBURSE-DAR VIKING OFFICE WALDRON & CO WALMART STORES WATER METRICS WESTERN BUS WILL CHAP RED CROSS WITHERS LUMBER WOLFERS HEATING WBN INDEPENDENT WBN OFFICE SUPPLY VVBN RENT-ALL KENNETH WRIGHT XEROX CORP CORNELIUS DONNELLY FRED HAYES WARD O'BRIEN MARILYN PARADIS JOAN PREZEAU GERTRUDE REES STEVE STURN JAMES STROUP BARBARA STROUP VIOLET SUNDERLAND FRED TOPOREK 021180 1/29/99 $230.65 022020 1 ~29~99 $360.40 022035 1/29/99 $415.65 022070 1/29/99 $128.90 022175 1/29/99 $217.39 022328 1/29/99 $48.75 022445 1/29/99 $248.22 022460 1/29/99 $2,326.26 022630 1/29/99 $268.20 022670 1/29/99 $130.49 022708 1/29/99 $185.20 022830 1/29/99 $53.15 023020 1/29/99 $141.41 045230 1/29/99 $91.00 045315 1/29/99 $51.00 045497 1/29/99 $125.50 045512 1/29/99 $37.75 045525 1/29/99 $202.75 045545 1/29/99 $48.00 045585 1/29/99 $120.25 045595 1/29/99 $70.00 045596 1/29/99 $24.68 045600 1/29/99 $27.00 045660 1/29/99 $34.00 $788,521.14 Page 8 City of Woodburn Police Department .... 270 Montgomery Street Wooc~ Date: From: To: November 25, 1998 Ken Wright, Chief of Po Mayor and City Council STAFF REPORT )u/'n OR 97071 (503) 982-2345 Through: John Brown, City Administrator Subject: Local Law Enforcement Block Grants Grant #97LBVX2119, 10/0 i/97-09/30/99, $17,368 Grant #98LBVX2119, 10/01/98-09/30/00, $17,297 Recommendation: Approve the receipt and allocation of 1997 & 1998 block grant funds for the purchase of a video imaging system and either the document imaging or fingerprint system. 9A The city has been awarded Local Law Enforcement Block Grants (LLEBG) from the United States Bureau of Justice Administration for the years 1997 & 1998. Both grants require a local match of 10%. The matching funds have been budgeted in the current FY 98-99 police department budget. Before grant funds are released the city must comply with two conditions; form an advisory board and conduct a public hearing. The Advisory Board was formed for the 1996 grant and was again reformed for the 1997 & 1998 grants. The Advisory Board met November 10, 1998 reviewing requirements and proposed programs to be funded. Upon conclusion of the Advisory Board meeting it recommended the funds be used to fund a video imaging system with the 1997 funds and either a document imaging system or a automated fingerprint identification system with the 1998 funds. The Advisory Board minutes listing membership and attendance are attached to this report. Upon approval by the City Council the police department will send the required documentation to the Bureau of Justice Administration to receive the funds and issue a purchase order for the video imaging 'system, using the 1997 grant funds. In the coming months the department will be researching the purchase of either the document imaging system or automated fingerprint identification system for purchase. LLEBG ADVISORY BOARD Meeting Minutes - November 10, 1998 Upstairs Conference Room - Woodburn City Hall 270 Montgomery Street, Woodburn, OR 97071 Present: Recorder: Ken Wright, Chief of Police, City of Woodburn Matt Smith, Admin. Assistant, City Attorney's Office, City of Woodburn Janice Zyryanoff, Municipal Court Judge, City of Woodburn Joan Garren, President, Woodburn Together (a not-for-profit community organization active in crime prevention) Nita Marr, Secretary, Woodburn Police Department Absent: Jack Reeves, Superintendent, Woodburn School District I. CALL TO ORDER Meeting convened at 10:05 a.m., Chief Ken Wright presiding II. AGENDA ITEMS A) Purpose of the meetinR was explained by Chief Wright as follows. In 1997 and 1998, respectively, the Woodburn Police Department was awarded two Local Law Enforcement Block Grants. The 1997 grant is in the amount of $17,368. The 1998 grant is in the amount of $17,297. As in the past, the grant recipient must establish or designate an advisory board which includes representation of local groups with a recognized interest in criminal justice, crime prevention, or substance abuse prevention and treatment. The same advisory group which reviewed the 1996 LLEBG proposal was called to review these allocations, as well, and to provide a non-binding recommendation to the Woodburn City Council. The Police Department proposes to use the 1997 allocation ($17,368) toward the purchase of a video imaging system to be used for cap.t.u.ring digital images on computer. This system can be used on ~n inter-agency b~asis and will provide a more complete and useful database of mug shots and will have more precise photo line-up capabilities. The total cost of the system is about $30,000. The 1998 allocation ($17,297) is proposed to be used toward the purchase of either a CD Rom records storage system (total cost is about $35,000) or an automated fingerprint identification system (total cost is about $80,000). The CD Rom records storage system would alleviate the storage space required for the ever increasing number of physical records we are required to retain for varying periods of time. The fingerprint identification system is pad of a national database whereby fingerprint identification can be matched in a very short period of time. 9A III. CC: Unanimous support was voiced by advisory board members to go ahead with the video imaging proposal for the 1997 grant monies. The advisory board also unanimously chose to support the automated fingerprint identification system for the 1998 grant monies, and to include their nonbinding recommendations for both grants to the City Council at the public hearing to be scheduled in January, 1999. ADJOURNMENT - Meeting was adjourned at 10:50 a.m. Woodburn City Council Advisory Board Members file MEM 0 llA TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager Amendment to Special Transportation Fund Agreement for FY 98-99 February 2, 1999 RECOMMENDATION: Approve the attached resolution entering into an amendment to an agreement known as the "STF-108-21 Agreement" with Salem Area Transit District to receive an additional $3,024.00 in Special Transportation Funds. BACKGROUND: The Special Transportation Fund (STF) is derived from a portion of the State of Oregon cigarette tax and dedicated for use in providing transportation for the elderly and disabled. The city Dial-A-Ride program has been awarded varying amounts of STF grant funds on an annual basis since 1988. The state allocates the funds by formula to each county and in Marion County these grant funds are administered by the Salem Area Transit District. Through the grant application process the City was awarded $10,000 for its Dial-A-Ride Program to provide transportation for elderly and disabled residents of the community. Council approved entering in an agreement with Salem Area Transit for this assistance on August 24, 1998. Through a senes.'of recent meeting the Special Transportation Advisory Committee, which administers the STF for Salem Transit, reviewed the allocation of funds and redistributed some additional funding. The city received an additional $3,024.00 through this process. Salem Transit has prepared an amendment to the agreement approved by council to authorize this additional funding. Staff recommends that the resolution be approved authorizing the Mayor to sign the agreement on behalf of the city. llA COUNCIL BILL NO. ~ ~4 ~ RESOLUTION NO. A RESOLUTION ENTERING INTO AN AMENDMENT TO AN AGREEMENT WITH THE SALEM AREA TRANSIT DISTRICT, KNOWN AS THE "STF-108-21 AGREEMENT" FOR FY 1998-99 AND AUTHORIZING THE MAYOR TO SIGN SUCH AMENDMENT. WHEREAS, the City of Woodbum applied for Special Transportation funds for Fiscal Year 1998-99 as approved for under Oregon statute, and WHEREAS, Resolution No. 1506 was approved by Council authorizing the city to enter into an agreement with Salem Area Transit District for $10,000.00 in operational assistance for the Dial-A-Ride program, and WltEREAS, a review of Special Transportation Fund allocations for 1998-99 resulted in the city being designated to receive an additional $3,024.00, and WHEREAS, the Salem Area Transit District administers the Special Transportation fund for Marion County, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodbum enter into an amendment to an agreement with the Salem Area Transit District, which is affixed as Attachment "A" and by this reference incorporated herein, to secure additional Special Transportation Funds for Dial-A-Ride operating assistance. Section 2. administer said amendment on behalf of the city. ^o rov City Attorney That the Mayor is authorized to execute and the City Administrator to Date APPROVED: Richard Jennings, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. RESOLUTION NO. ATTACHM ENT__~.~ Page_./.._ of~ 11A AMENDED SPECIAL TRANSPORTATION FUND AGREEMENT - FORMULA FUNDS FY 1998/99 Agreement No.: Contractor: Period Covered: STF-108-21 CITY OF WOODBURN July 1, 1998 through June 30, 1999 3.3 Payment Terms: The total sum of Special Transportation Fund revenues to be distributed by the District to the Contractor has been changed to not exceed the revised sum of $13,024, which amount is authorized in the Contractors Program Budget (Exhibit D): 3.3.3 Beginning on or before August 15, 1998, and continuing on or before the 15th day of each following month, Contractor shall submit a completed monthly Reimbursement Report for payment to the District's Senior Planner. Payment will be made by the District's Contracting Officer on or before the last day of the submission month. If the Reimbursement Report is recei..ved after ' .' the 15~ day of the month or is not complete, payment will not be processed until the following month. The statement will also describe the extent and nature of transportation services previously delivered by Contractor during the calendar month immediately preceding the Contractor's submission of each monthly report (Revised Monthly Reimbursement Report Exhibit E). STF AGREEMENT (Formula) FY 98~99 STF t 08-21 ATTACHMENT A Paoe ~ o~ ~ IN WITNESS WHEREOF, the parties have executed this agreement, in duplicate, effective on the date first written above. CONTRACTOR: CITY OF WOODBURN 11A By: Signature Name & Title DISTRICT: SALEM AREA MASS TRANSIT DISTRICT By R.G. Andersen-Wyckoff, General Manager ATTACHMENTS EXHIBIT D - Revised Program Budget EXHIBIT E - Revised Monthly Reimbursement Report STF AGREEMENT (Formula) FY 98~99 2 STF t08-21 CONTRACT #: STF -108-21 AGENCY NAME: City of Woodbum ATTACHMENT z~~ Page ~ of REVISED PROGRAM BUDGET AS OF 12/98 EXHIBIT D 11A Income Sources Program Income Proposed Application Locally Generated Revenue Fare Revenue Foundations In-Lieu Special Transportation Formula (STF) Local Taxes and Fees Carryover, Interest Earnings Service Contract Revenue Advertising Income Volunteer Services Cash Donations/Bequeathments Sale of Capital State Generated Revenue Special Transportation Discretionary TS &S Surface Transportation Program Federal Generated Revenue Section 5307 Section 5309 Sect. i0a 5310 Section 5311 Surface Transportation Program OMAP Vocational Rehabilitation MH/DD Adult and Family Services Family and Children Services OAA (non-SDSD) Total Program Revenues 21,600 12,600 20,000 95,721 16,389 17,400 5,200 500 40,000 21,000 250,410 Funded Revenue 21,600 12,600 10,000 93,416 15,117 17,400 5,200 0 33,178 40,000 248,511 Revised Revenue 12/98 13,02' Page1 of 3 Special Transportation Fund Monthly Report FY 1998/99 STF # 108-21 (City of Woodbum) SECTION 5 PROGRAM REVENUES ATTACHMENT,, /'~ Page '-f of ~ 11A REVISED REPORT 12/98 EXHIBIT E Approved Revenue Revised Revenue 12/98 Current Month Revenue Year-to-Date Revenue Federally Generated Revenue Section 5307 Section 5309 Section 5310 Section 5311 (Woodburn) Surface Transportation Prog OMAP (Federal Match 60%) MH/DD (DD53) Vocational Rehabilitation Adult & Family Services OM (non-SDSD) State Generated Revenue $ 21,000 40,000 STG Discretionary TS&S OMAP (Federal Match 60%) Other: Locally Generated Revenue Fare Revenue Foundation "' In-Lieu Special Transportatibn (STF) Local Taxes and Fees Interest Earnings Service Contract Revenue Advertising Income Volunteer Services Cash Donations/Bequeath Sale of Capital TOTAL PROGRAM REVENUES 21,600 12,600 20,000 95,721 16,389 17,400 5,200 500 $250,410 33,178 40,000 21,600 12,600 10,000 93,416 15,117 17,400 5,200 0 $248,511 33,178 40,000 21,600 12,600.-. "13,024 93,416 15,117 17,400 5,200 $251,535 Page 4 11B interoffi=e MEMORANDUM to'~ from: subject: City Administrator for Council Action Randy Scott, CE Teeh III, through Public Works Dkector Arney Road Right-of-Way Vacation in Conjunction with the Woodbum Company Stores Development dat~: February 2, 1999 RECOMMENDATION: Pass the attached Resolution setting a public hearing date on the vacation of a portion of Arney Road for the regular scheduled council meeting of March 8, 1999, 7:00 p.m.. BACKGROUND: Staff has reviewed and established conditions of approval for the proposed Woodbum Company Stores Development. Woodbum Company Stores proposes to construct a factory outlet center containing approximately 243,000 square feet. A portion of Amey Road is being proposed to be relocated though the subject site in conjunction with the development. Ordinance No. 2224 approved the factory outlet center and established certain conditions. One of these conditions states "that certain portions of Amey Road shall be vacated and rededicated. The applicant has provided an executed easement over and across the new Amey Road right-of-way that it will dedicate to the City. Vacation and rededication shall be accomplished either by a property owner-initiated street vacation petition approved by the Woodbum City Council or by a Street Vacation initiated by the Woodburn City Council." In accordance with ORS 271.110 the publication and notification period for the street vacation shall not be less thanA4 days prior to the formal hearing. In additional it shall be published for two consecutive weeks prior to the hearing. To allow staff time to prepare the proper publication and notification, the hearing date should be set for the regular scheduled meeting of March 8, 1999. . The following criteria was reviewed by staffto bring this recommendation before the City Council. Council Bill No. 1912, Resolution No. 1501 accepted jurisdiction over this portion of Amey Road subject to Marion County surrendering said jurisdiction. The Marion County Board of Commissioners by Board Order, surrendered jurisdiction of this portion of Amey Road to the City of Woodbum subject to certain conditions. City Administrator for Council Action Page 2 February 2, 1999 In accordance with the conditions of approval a petition has been received by the abutting property owners to vacate this portion of Amey Road. The petition is included as Exhibit Staff has reviewed the petition and finds it is complete and substantially conforms with the requirements of ORS 271.080, petition; consent of property owners. In consideration for vacating this portion of Arney Road, being a 30-foot wide Public Right-of-Way, the development will rededieate a 74-foot wide Public Right-of-Way. The relocated Public Right-of-Way will provide a better alignment and width for a service collector as designated in the Woodbum Transportation System Plan. Existing infrastructure within the existing portion of Amey Road proposed to be vacated has been abandoned and/or relocated in the easement provided for the relocated alignment. VACATION PROCESS: In accordance with ORS 271.100, the City Governing Body may deny the petition at~er notice to the petitioners of such proposed action, but if there appears to be no reason why the petition should not be allowed in whole or in part, the Governing Body shall fix a time for a formal heating upon the petition. 2. Notice of public hearing shall be posted and published in conformance with ORS 271.110. 3. The public hearing is held on the specified date and time. At, er the heaiSng, if the findings comply with the Requirements of ORS 271.120, the Governing Body may grant the petition in either whole or part. The determination..wi.'ll be made a matter of record by Ordinance. ,' Title to the vacated area shall be apportioned between abutting owners in the manner described in ORS 271.140. The Ordinance vacating the Public right-of-Way shall be filed with the Marion County Clerk, County Assessor and the County Surveyor. llB EXHIBIT "A" I IgIHX~g NOI. L VOVA 'CIU A~NUV II · I 'Hal ' g;~101~ AblOlOYd NI:IflgOOOM ~ ,.1,~ llB I' Exhibit 2 STOEL RIVES ATTORNEYS ST.nNOn.g.O D~SUR~NCEi ~R~ND. O~CON 9~-1~68 J~u~ 29, 1999 EXHIBIT "B" I1B FRANK M. FLYNN Direct Dial (503) 294-9623 email fmflynn@szogl.~om VIA FACS1311LE Mr. Randy Scott Planning Deparunent City of Woodburn 270 Montgomery Street Woodbum, OR 97071 Re: Petition to Vacate a Portion of Arney Road: Statement of Public Purpose Dear Mr. Scott: I am writing as a followup to our conversation today and to N. Robert Shields' letter of January 25, 1999. I understand that a Statement of Public Purpose for Craig Realty's Petition to Vacate Amey Road is necessary and that it must be in your hands by Tuesday, February 3, 1999, for eventual submittal to the Woodbum City Council. I have prepared the following statement for that purpose: "The requested Petition to Vacate a Portion of Amey Road serves a public purpose because it will improve traffic circulation and transportation access to this area and will service the Woodbum Company Stores, a multi-phase retail project 'recently approved by the City Council. The vacation and redesignation of Arney Road in a new location will improve the street grade and curve radius making Aruey Road safer and more efficient for the citizens using it. The vacation and rededication of Amey Road is a condition of approval imposed by the City Council, when approving the Woodbum Company Stores, and approving the petition now will help meet intentions and purposes of the Council in appwving the Woodlxu'n Company Stores." PDXI&*I60S4&I 2'JO~M~01 ~ ~ v,~couv-~ WA ~ ~ t~a~ Cn~ I~S~mm~ D.C Mr. Randy Scott January29, 1999 Page 2 STOEL RIVES llB Please give me a call as soon as possible if the above public purpose statement is not sufficient for your purposes. Otherwise, if you have any questions on this or any other matter, please feel free to contact me at your convenier~e. FMF:mlb Very truly yours, Frank M. Flynn Mr. Stevcn Craig (via fax and first class marl) Mr. Michael C. Robinson I~DX1A.160546.1 2~0~01 STOEL RIVES LLP llB ATTORNEYS STANDARD INSURANCE CENTER 900 SW FIFTH AVENUE, SUITE 2600 PORTLAND, OREGON 97204-1268 Phone(503)224-3380 Fax(503)220-2480 TDD (503)221-1045 Internet: www. stoel.com October 27, 1998 REC'D OCT 2, 8 1998 V,;L;c~D(JURN COMMUNITY DEv',.:LOPMENT DEPT. FRANK M. FLYNN Direct Dial ($03) 294-9623 ernail fmflynn@stoel.com Mr. Steve Goeckritz Planning Director City of Woodburn 270 Montgomery Street Woodburn, OR 97071 Re: Petition to Vacate a Portion of Arney Road Dear Mr. Goeckritz: This law fLrm represents Craig Realty Group--Woodburn LLC ("Craig Realty") and, as you know, Craig Realty is seeking land use approval from the City of Woodbum (the "City") to construct the Woodburn Company Stores at 2445 Arney Road NE, Woodburn, Oregon. This letter is Craig Realty's petition under ORS Chapter 271 to vacate and rededicate in a new location a portion of the existing Arney Road right-of-way as part of the Woodburn Company Stores project. On October 7, 1998, the Marion County (the "County") Board of Commissioners signed the order approving transfer of jurisdiction over the portion of Arney Road affected by Craig Realty's petition to the City (see: Exhibit 1). Hence, the City has the authority to accept, evaluate and approve Craig Realty's petition to vacate this portion of Arney Road. Information available to Craig Realty indicates that the portion of ACey Roa~l-to be vacated has no'~ublic utilities or easements for public utilities. The vacated' portion of Arney Road will be relocated to the south to maintain the continuity of transportation services in this area. The new section of Arney Road will be constructed according to the appropriate construction standards. ORS 271.080(1) establishes that any person interested in any real property in an incorporated city may petition to vacate all or part of a street, avenue, boulevard, alley, plat, public square or other public place by setting forth a description of the ground proposed to be vacated, the purpose for which the ground is to be used and the reason for the vacation. ORS 271.080(2) requires that such a petition be accompanied by the consent of all abutting PDXIA-131003.1 2708(M~01 SEAI'r~ PORTLAND VANCOUVE~ WA BOIS~ SALT LAtE Cn'Y WASHXNGTON, D.C. STOEL RIVES LL~ liB Mr. Steve Goeckritz October 27, 1998 Page 2 property owners and the consent of the owners of not less than V3 of the area of real property affected by the street vacation. The information provided below addresses the relevant evaluation criteria for such a street vacation established by ORS 271.080 through 271.230. Maps and documents required to demonstrate compliance with the criteria are provided as exhibits. If you require additional information, please contact me at your convenience. Description of the Area To Be Vacated The portion of Arney Road subject to this request is an existing public right-of-way serving properties in the northwest area of the City. The portion of Arney Road to be vacated is shown in Exhibit 2. The legal description of the area to be vacated is presented in Exhibit 3. The portion of Arney Road to be rededicated as a public right-of-way is shown in Exhibit 4 as required by ORS 271 and the legal description is in Exhibit 5. Vacation Procedure The City has not adopted specific provisions implementing ORS Chapter 271, therefore, ORS 271 constitutes the sole substantive criteria and establishes the procedures for analyzing a petition to vacate a street right-of-way. Purpose for Use of the Vacated Grounds ORS 271.080(1) requires that a petition to vacate a street include the purpose for which the ground is proposed to be used. In this instance, the portion of Arney Road to be vacated will be used as part of the Woodburn Company Stores. Reason for Vacating Arney Road ¥ ORS '2~1.080(1) requires that a petition for vacation of a street provide the reason for such a vacation. In this instance, existing Arney Road divides tax lot 200 into an east and west portion that contain 12.23 acres and 14.05 acres respectively. Arney Road also separates tax lot 101 from the eastern portion of tax lot 200. In its current location, Arney Road constitutes a constraint on the development of tax lots 101 and 200 which is all held in common ownership by Craig Realty and which is to be developed in phases as the Woodburn Company Stores. Craig Realty's request for land use authorization from the City to develop the Woodburn Company Stores project is presently before the City. The purpose of the street vacation is to relocate Arney Road to the south to allow these tax lots to be developed as part of a single multi-project. PDXIA-131003.1 27080-0001 STOEL RIVES ,.,., llB Mr. Steve Goeckritz October 27, 1998 Page 3 Further, one of the conditions of approval in the 1992 factory outlet center decision and a proposed condition of approval for the Woodburn Company Stores application requires that a portion of Arney Road be vacated. This petition is intended to meet those requirements. Property Owner Consent ORS 271.080 establishes that "any person interested in the real property" may vacate all or part of any street. Craig Realty is the owner of record of tax lot 101 and tax lot 200, which are adjacent to the portion of Arney Road to be vacated. Hence, Craig Realty is a person interested in real property located adjacent to the subject street vacation. ORS 271.080(2) requires that the petition for vacation of any street include the consent of the owners of all abutting property. Craig Realty, as owner of tax lots 101 and 200, is the only abutting owner of property abutting the portion of Arney Road to be vacated and has consented to the petition. (See Exhibit 6.) Hence, the City can find that this application includes consent of all abutting property owners. ORS 271.080(2) also requires a petition for vacation of a street to include consent of the owners of two-thirds of the area affected by the street vacation. Affected property owners are defined by statute as those owning land lying on either side of the right-of-way to be vacated and extending laterally to the next street serving as a parallel street, but not extending more than 200 feet, and property owners on either side of the street 400 fee_t beyond the terminus of the portion of the street to be vacated. The area constituting the affected area for this street vacation is presented in Exhibit 7. The affected area contains 948,000 square feet. Two-thirds of the affected area is 625,680 square fee{. Craig Realty, owner of tax lots 101 and 200 and Terry T. Hepner, owner of tax lot 702, collectively own 642,000 square feet of the affected area. He.nc.e, the attached consealt from Craig Realty (see Exhibit 8) and the consent of Mr. Hepner (see Exhibit 9) cOnstitute the consent of the owners of over two-thirds of the affected area. Therefore, the City can find that this requirement of ORS 271.080(2) is satisfied. Notice ORS 271.110 requires that notice of the vacation petition and the City Council hearing be published in the City's official newspaper (The Woodburn Independent) once each week for two consecutive weeks prior to the hearing. The notice must describe the ground covered by the petition, provide the date the petition was filed, the name of at least one : petitioner, and the date when the City Council will hear and consider the petition and any objection or remonstrance. PI)XIA-131003.1 STOEL RIVES lib Mr. Steve Goeckritz October 27, 1998 Page 4 Within five (5) days after the first day of the publication of the notice, the City must post, at or near each end of the proposed vacation, a copy of the notice of vacation. This posting must occur in at least two conspicuous places in the proposed vacation area. The posting and the first day of publication of such notice shall not be less than fourteen (14) days before the hearing. Approval Criteria ORS 271.120 contains the only criteria for approval of a petition for vacation: "At the time fixed by the governing body for hearing the petition and any objections filed thereto or in any postponement or continuance of such matter, the governing body shall hear the petition and objections and shall determine whether the consent of the owners of the requisite area has been obtained, whether notice has been duly given and whether the public interest will be prejudiced by vacation of such plat or street or parts thereof. If such matters are determined in favor of the petition, the governing body shall by ordinance make such a determination a matter of record and vacate such plat or street; otherwise it shall deny the petition. The governing body may, upon hearing, grant the petition in part and deny it in part, and make such reservations, or either, as appear to be for the public interest.' Based on the above language, there are three issues to be addressed by the City Council at the time of the public hearing: 1. Whether property owner consent has been obtained; 2. Whether notice has been given; and 3. 'Whether the public interest is prejudiced by granting the vacation. Consent of the vacation from the abutting property owners and the owners of two-thirds of the affected area are provided in Exhibits 6, 7, 8 and 9. The City Council, at the time a hearing is held on this matter, can find that this requirement is met. As explained above, the City will have provided proper notice by the hearing date and the City Council can find that this requirement is met. The City Council can also find that the public interest will not be prejudiced by . vacating this portion of Arney Road. The vacation will not sever or disrupt public utilities or utility easements. The portion of Arney Road to be vacated does serve several properties, I~XIAoI31003.I 2'/0~041001 STOEL RIVES ~,.. llB Mr. Steve Goeckritz October 27, 1998 Page 5 but Amey Road will be rededicated and reconstructed to appropriate construction standards as part of the Woodburn Company Stores project. Hence, the continuity of transportation services in this portion of the City will be maintained. The record before the City Council shows that no articulable public interest will be prejudiced by vacation of this portion of Arney Road. For all of the above reasons, Craig Realty requests that the City find this petition to be sufficient pursuam to ORS 271.091 and schedule the petition for hearing before the City Council and provide sufficient notice consistent with ORS 271.110. Also based on the above information, Craig Realty requests that the City Council approve this vacation petition. Very truly yours, Frank M. Flynn FMF: ipc: lxh:mlb Enclosures cc (w/encl.): Mr. Steve Craig (via facsimile) Mr. Jimmy Bellomy (via facsimile) Mr. Terry Hepner (via facsimile) Mr. Michael C. Robinson Mr. Randy Scott PDXIA-131003.1 27080-0001 EXHIBIT LIST liB 3. 4. 5. 6. 7. 8. 9. Order approving transfer of jurisdiction over the portion of Arney Road affected by Craig Realty's Petition to the City Map of portion of Arney Road to be vacated Legal description of the portion of Arney Road to be vacated Map of area to be rededicated as the new portion of Arney Road The legal description of the area to be rededicated as Amey Road Consent of Craig Realty, abutting property owner Map of the affected area Consent of Craig Realty, property owner of affected area Consent of Terry Hepner, property owner of affected area 11B BEFORE TUE BOARD OF COMMI,~IONERS FOR MARION COUNTY, OREGON In the Matter of Transferring Jurisdiction of a ) portion of Amey Road, CRgSll in Section 12, ) Township 5 South, Range 2 West, Willamette ) Meridian, Marion County, Oregon ) Public Works Clerk's File # 2023-R ORDER -This matter came before the Board of Commissioners at a public hearing conducted on Wednesday, October 7, 1998; and IT APPEARING that notice required by ORS 373.270 was provided to ali concerned citizens of Marion County, and that testimony WaS received from concerned citizens and abutting property owners who wished to be heard regarding this mn~ec, now therefore IT IS I41~g:Ry ORDER~'.D that, thc jurisdiction of that portion of Amey Road, Coumy Road No. 511, as dcscn'bed and identified on the attached Extu'bit "A", subject to thc conditions as outlined on thc attached Exhibit *B~, is transferred to the City of Woodbum; and hereby orders' the Depatmtent of Public Works to notify affected agencies; and that copies of this order shall be filed with the Marion County Clerk~ Marion County Board of Commi~ioners ExhlbR 1 liB TRANSFER OF JURISDICTION CITY OF WOODBURN T5S R2W SEC 12 / / I : I AREA PROPOSED FOR TRANSFER LOCATION 16511 tc~4a Exhibit 1 Exhibit"B' 11B We have ~wiewed the ~aty ofWoodlmm's ~ to hav~ d~e County tmmff~jm/sdk~i~n of ofWoodbum. Wc do nat have anY ~ to tMs request as lang ~s tt~e f~ oomtitions The current plan for the connection of the realigned Amey Rood to/he exis~o woad on the north emd of the izolzxty matches the exisfin~ tadi~ of zt~afima~ 80 ~ee~ (15 Exhibit 1 Director for lh~ City of Woodbum, this oonneciion neods to have a mlnlmtun de~i? speed of 30 mph. This alignmem may require acq,,~tion ofadditionsl COunty ri~oirt-of- under a ~ flora Marion County and shall bear all costs associated v,'i/h thl- woda There are two exi~ng storm drain culverts und~ old Amey Roa& As jurisdiction and location of/k,~y Road changes, the County will no~ maintain these culverts and liB Exhibit 1 lib Exhibit GO' ARNEY ROAD STREET VACATION LEGAL DESCRIPTION llB THAT PORTION OF cOUNTY ROAD NO. 511, ALSO KNOWN AS ARNEY ROAD IN THE NORTH ONE-HALF OF SECTION 12, TOWNSHIP 5 SOUTH, RANGE 2 WEST OF THE WILLAMETTE MERIDIAN MORE PARTICULARLY DESCRIBED AS FOLLOWS: ALL OF SAID ROAD LYING SOUTH OF THE NORTH LINE OF THE WILLIAM DARST DLC NO. 60, AND NORTH OF THE SOUTH LINE OF THAT TRACT DESCRIBED IN VOLUME 340, ON PAGE 306 OF THE MARION COUNTY DEED RECORDS. THE PROPOSED VACATION IS 41,797 S.F. ROAD DESCRIPTION ARNEY ROAD IS CURRENTLY A 21-23' WIDE, 2 LANE A.C. ROADWAY WITHOUT CURB OR GUTTER. THE ROADWAY HAS 2-4' GRAVEL SHOULDERS ON BOTH SIDES THAT SERVES PROPERTIES IN THE NORTHWEST AREA OF THE CITY OF WOODBURN. THE ROADWAY PROVIDES ACCESS FOR RESIDENTS WITHIN THE WOODBURN U.G.B. AND EDGE OF MARION COUNTY PDXIA-131332.1 99999-0006 Exhibit 3 llB IlBIHX3 NOI.I VDI03O 'Old A3NI:IV , *.,',. · -,, ¥~ .: l' Il 'l .... Itl i ,, Iii, i- il- Iill ~ jq :l.i:[ll[lilJll[, i[i ~[[ll, lll,ll-":: :lili ~ ,i ," ,. -,- ,.,,- :[~:: . Il : ,, I I il[Il iii :Ii,,, l,ii[[ ::lll':i I: ~,, :' / Exhibit 4 i I ~ I I I ROADWAY DEDICATION A STRIP OF LAND LOCATED IN THE NORTH ONE-HALF OF SECTION 12, TOWNSHIP 5 SOUTH, RANGE 2 WEST OF THE WILLAMETTE MERIDIAN, SAID STRIP BEING 37.00 FEET ON EACH SIDE OF A CENTER LINE MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE WESTERLY RIGHT OF WAY LINE OF INTERSTATE 5 WITH THE SOUTH LINE OF THAT TRACT DESCRIBED IN VOLUME 340, ON PAGE 306 OF THE MARION COUNTY DEED REOCRDS; THENCE NORTH 89°20'53" WEST, ALONG SAID SOUTH LINE, A DISTANCE OF 58.67 FEET TO THE POINT OF BEGINNING OF THE STRIP HEREIN DESCRIBED, SAID POINT BEING REFERRED TO AS POINT "A"; THENCE NORTH 20010'40" EAST, A DISTANCE OF 406.99 FEET; THENCE 125.97 FEET ALONG THE ARC OF A 475.00 FOOT RADIUS CURVE CONCAVE TO THE SOUTHEAST, THROUGH A CENTRAL ANGLE OF 15°11'40", SAID CURVE HAVING A CHORD BEARING NORTH 27046'30" EAST, A DISTANCE OF 125.60 FEET; THENCE NORTH 35°22'19" EAST, A DISTANCE OF 724.64 FEET; THENCE 162.59 FEET ALONG THE ARC OF A 475.00 FOOT RADIUS CURVE CONCAVE TO THE SOUTHEAST, THROUGH A CENTRAL ANGLE OF 19036'43"; SAID CURVE HAVING A CHORD BEARING NORTH 45°10'41" EAST, A DISTANCE OF 161.80 FEET; THENCE NORTH 54059'03" EAST, A DISTANCE OF 263.00 FEET TO THE POINT OF TERMINUS OF THE STRIP HEREIN DESCRIBED, SAID POINT BEING ON THE SOUTH RIGHT OF WAY LINE OF ARNEY ROAD, ALSO KNOWN AS COUNTY ROAD NO. 511. THE SIDELINES OF SAID STRIP BEING SUBJECT TO LENGTHENING AND/OR SHORTENING SO AS TO TERMINATE UPON THE PROPER BOUNDARIES. SAID STRIP CONTAINS 124,555 SQUARE FEET, 2.859 ACRES MORE OR LESS. TOGETHER WITH THE FOLLOWING DESCRIBED PARCEL: TRACT OF LAND LOCATED IN THE NORTH ONE-HALF OF SECTION 12, : TOWNSHIP 5 SOUTH, RANGE 2 WEST OF THE WILLAMETTE MERIDIAN MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT POINT "A'; THENCE NORTH 89020'53" WEST, A DISTANCE OF 36.31 FEET TO THE POINT OF BEGINNING OF THE TRACT HEREIN DESCRIBED; THENCE SOUTH 09°23'29" WEST, A DISTANCE OF 20.23 FEET; TI~NCE NORTH 89°20'43~ WE~T'; A DISTANCE OF 6.97 FEET; THENCE NORTH 20° 10'43" EAST, A DISTANCE OF 21.22 FEET; THENCE SOUTH 89020'53.. EAST, A DISTANCE OF 2.95 FEET TO THE POINT OF BEGINNING. SAID TRACT CONTAINING 99 SQUARE FEET, 0.002 ACRES MORE OR LESS. THE R.O.W. WILL BE 124,516 S.F. liB PDXIA-148701.1 2708043001 Exhibit 5 AFFIDAVIT OF CONSENT OF ABUTTING PROPERTY OWNER TO VACATE A PORTION OF ARNEY ROAD, lib I/WE ~)f~tJZ,~ L- Ct"-~'i~ , after having reviewed Exhibit "A", attached hereto and incorporated herein, arid being an abutting property owner as described in ORS 271, do hereby freely give my consent to the aforementioned vacation petition. Printed Name: STATE OF OREGON ) ) S$o County of [~ta\~ ) This instrument was acknowledged before me on this ] ~ day of 19~, by L~[~,I.. / .,OFFIC,~. 8F~k LEISA HARVARD 001dt48810~ NO. MY (~Ai48810N EX~8 JUNE 4. 2000 Notary Public of Oregon My commission expires:?~/q] Exhibit 6 llglHX3 NOII VOVA 'Old A3NI:IV II ~ I 'Hd - ggt:;01~ A~OID¥.4 NtdFigO001~ '~)-'1"1 'NUfIBOOOM ' dFlOIdD Al'VVgld 11B Exhibit 7 liB AFFIDAVIT OF CONSENT TO VACATE A PORTION OF ARNEY"ROAD, I/WE ~/~x L. ~(-~i~ , after having reviewed Exhibit "A", attached hereto and incorporated herein,land being an affected property owner as described in ORS 271, do hereby freely give my consent to the aforementioned vacation petition. Printed Name: STATE OF OREGON ) ) SS. County of IY'~\~'n-~,~. ) This instrument was acknowledged before me on this ~ day of 19~,~ by ~ _~.,/~ / My commission expires: ? Exhibit 8 AFFIDAVIT OF CONSENT TO VACATE A PORTION OF ARNEy ROAD llB I, TERRY HEPNER, after having reviewed Exhibit "A", attached hereto and incorporated herein, and being an affected property owner as described in ORS 271, do hereby freely give my consent to the aforementioned vacation petition. Printed l~a/'ne: "7-~'~. '.t' 7'., [-/t~,o/x~r,r, STATE OF OREGON ) ~ ) SS. County offf,/~M.,,'y ~ ) d This instrument was acknowledged before me on this c~_ day of 197~', by Terry Hepner. lq6tary Public'of Oregon My commission expires:oT-/f-e- d~ / Exhibit 9 COUNCIL BILL NO. RESOLUTION NO. A RESOLUTION ESTABLISHING A PUBLIC HEARING DATE FOR VACATION OF A PORTION OF ARNEY ROAD AND DIRECTING THE CITY RECORDER TO GIVE PUBLIC NOTICE. liB WHEREAS, thc abutting property owners have submitted a petition requesting tbe City Council to vaca~ a cortain portion of Arn~ Road; and WHEREAS, the petitioner wishes to dedicate land and construct a new street to replace me WHEREAS, thc City staff has rcco~ that Council establish a time and place for a public hearing to start the vacation process, NOW, THEREFORE THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The tract of real property subject to the proposed road vacation is legally described as follows: That portion of Country Road No. :511, also know as Amey Road in the North one-half of Section 12, Township 5 South, Rang¢ 2 West of tbe WillameaXo Meridian moro particularly described as follows: All of said road lying South of thc North linc of thc William Darst DLC No. 60, and North of tho South line of that tract described in Volume 340, Page 306 of thc Marion County deed records. The proposed vacation contains approximately 41,797 square feet of land. A diagram of said tract is afl/xed to this Resolution as Attachment "A" and is incorporated heroin. Section 2. That 7:00 P.M. on March 8, 1999 in the Woodbum City Council Chambers, 270 Montgomery Street, Woodbum, Oregon, is thc thnc and place for the public hearing on thc petition on ~r thc above descdbed real property shall bc vacated. Section 3~ That the City Recorder is directed to give notice of the public hearing as provided by law. Approved asto fonn.'~.~~ City Attorney Date Page I - Council Bill No. Resolution No. ATTACHMENT ./'J Page / of liB ';!! ~!Ji: 11l!jj Jijl j j!l!l l~?Jllj, : , I1{ ' '' I Exhibit 2 ,.% I1C ME. MO TO: FROM: SUBJECT: City Administrator for Council Action ~ Julie Moore~.'E. Tech III, through Public Works Director Woodland Avenue No Parking Request, south of Hwy. 219 DATE: February 4, 1999 RECOMMENDATION: It is recommended that Council approve the installation of no parking signs on Woodland Avenue south of HWY. 219 to the end of the north/south portion of the street plus the eastern 100 feet on the east/west portion of the street as shown on the attached map. BACKGROUND: Waremart Foods raised concerns regarding vehicles being parked along Woodland Avenue south of State Hwy. 219, especially in the vicinity of their truck access, which is approximately 400 feet south of the highway (see attached map). They felt for safety purposes no parking signs should be installed on both sides of the roadway, at least on the north/south portion of Woodland. Woodland Avenue, south of the highway, serves an industrial area only. At this time Hardware Wholesalers, Inc. (HWI) and Waremart Foods both utilize the roadway and generate a large volume of truck traffic. During a field inspection it was found that some areas of Woodland are being used as a storage area for various trailer parts and tractor/trailers and could be quite hazardous to the vehicular traffic, particularly in the area where truck access Woodland from the highway. Waremart constructed during their last phase of work, an access area approximately 400 feet south of the intersection with State Hwy. 219, which is the only way for trucks to enter or exit their facility. The only other driveways into Waremart are at the extreme west-end of the newly completed section of Woodland and this is to access the employee parking. Another driveway, which was used during construction, is gated and inaccessible except during emergencies. H'l~'s main entrance is approximately opposite Waremart's truck access. They have another driveway at the south end of their property, which is gated, and opens electronically for trucks exiting the facility. Both Waremart and HWI have provided adequate off-street parking for their employees and vendors, so there are no employee vehicles being parked on the street. The Woodburn. T. ran..sportation System Plan (TSP) June 1996 classifies this seCtion of Woodland as a service collector similar to Progress Way and Industrial Way. The TSP shows typical cross-sections that does not allow on-street parking on service collectors. Also, as a comparison, there is no parking allowed on any of the industrial streets within the 99E Industrial Park. The Police Department enforces no parking zones. Traffic enforcement falls within Priority 5 calls for service, which means they will respond to higher priority calls for service first before any parking complaints. Therefore, it is recommended that no parking restrictions be established along both sides of the north/south section of Woodland Avenue and the eastern 100 feet of the east/west section, as shown on the attached map. This will eliminate congestion at all of the truck accesses and increase safety. Waremart and HWI have no concerns with the east/west portion of Woodland so this was not addressed at this time. 01-1. 08 WAREMART, INC. DISTRIBUTION CENTER (503) 982-4900 An Employee Owned Company llC P.O. BOX 400 WOODBURN, OREGON 97071-0400 January 12, 1999 Mr. Frank Tiwari City of Woodburn 270 Montgomery St. Woodburn, OR 97071 Re: No parking on Woodland Ave. Dear Mr. Tiwari: From Newberg Highway, Woodland Avenue runs in a north-south direction and then turns 90 degrees running in an east-west direction until it dead-ends at our employee parking lot. I was not involved in any of the meetings between the city and our general contractor, but it was my understanding that parking was to be prohibited on Woodland Ave, at least the north-south portion. Vehicles are parking on either side of the north- south portion of the street creating an unsafe condition, particularly when they park to the north of our trucl~ entrance. There simply isn't enough space to have vehicles parked on both sides of the street and then safely have trucks enter or exit our truck entrance or. HWI's. No'parking of vehicles of any kind should be allowed on the north-south portion of Woodland AVe. There are four no parking signs just before and after the 90-degree comer indicating no parking is allowed on Woodland Avenue but because of how they are placed most people don't realize they are there. The number of no parking signs on this portion needs to be expanded and properly spaced so that people arc aware of the parking restrictions. The east-west portion could have parking as long as it excluded large trucks. 400 S. WOODLAND AVE., WOODBURN, OREGON 97071 I think this is a similar situation to parking in the Industrial Park. information, please feel free to contact me at 982-4928. Thank you, John C. Reppeto Vice President Transportation If you need any further llC C: Paul Simmons Roger Roth Jim Parker liD Memorandum To: City Council through City Administrator From: Public Works Program Manager Date: 01/29/99 Subject: Bid Award for Skid Steer Loader REC, OMMENDATION: Action 1: Reject the low bid from Salem Ford New Holland, Inc. for not being in substantial compliance with specifications. Action 2: Award contract to second low bid from Bobcat of Portland for a Skid Steer Loader of $39,984.40. BACKGROUND: City of Woodburn bid number 99-17 for a Skid Steer Loader was opened on January 19, 1999 at 2:00 PM. The results were: Bidder Manufacturer/Model Amount Salem New u~.~..~ xT .... u^.~..~ ~ v non ¢-~,~ n m n~ Reject Bobcat of Portland Bobcat 963 $39,984.40 To be approved Western Power & Equip. Case 95XT $43,509.00 Airpro Equip, Inc. Hydromatic 3250 $49,135.55 Staff is reconunending that the low bid of Salem New Holland be rejected. The New Holland is a smaller unit and does not comply with the City specifications in several critical areas. These areas include hydraulic oil pump, engine horsepower, operating load, tipping lead, operating weight. The Bobcat unit offered by the second low bidder was in compliance with all specifications. Staff is reconunending that the Bobcat of Portland bid of $39,91M.40 be accepted. The approved budget for the fiscal year 1998-99 includes $41,000 for expenditure under line item 472.621.711.052. MEMO IIE TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager ~ Bid Award for Step Van February 1, 1999 RECOMMENDATION: Action 1: Reject the Iow bid from Herschberger Motors for not being in substantial conformance with specifications. Action 2: Award contract to second Iow bid from Miles Chevrolet for a 1999 step van in the amount of $26, 831.67 BACKGROUND: City of Woodburn Bid Number 99-15 for a 1999 model step van was opened and publically read at 2:00 pm on January 18, 1999. The results were: BIDDER AMOUNT llt; I ~.~lu.I I Ut31 ~:J~ I IVIU LUI ~.~ Miles Chevrolet Cascade Chevrolet Traschel Buick-GMC $26,831.67 $26,946.00 $28,125.00 r~ect to be approved The city bid request was for a step van body mounted on a 1999 model light truck chassis. The .Herschberger bid was for a cargo van body mounted t~n a ligl~t'truck cab chassis which does not comply with the city specifications. Staff is recommending that this bid be rejected for not being in substantial compliance with city specifications. The second Iow bid from Miles Chevrolet for $26,831.67 was in substantial conformance with city specifications and staff is recommending that it be accepted and a contract be awarded. The approved budget for this fiscal year had $29,500 budgeted in line item 494.611.710.010 for this vehicle. City of Woodburn Police Department MEMORANDUM 270 Montgomery Street Wo. od~urn OR 97071 (503) 982-2345 Date: February 3, 1999 / 'z~ From: Ken Wright, Chief o~~; /J To: Mayor and City Council '~/ Thru: John Brown, City Administrator Subject: 1999 OLCC Renewal Recommendation: Council recommend to the Oregon Liquor Control Commission the renewal of the listed liquor licenses for the year 1999. Annually the city reviews all establishments that are licensed to sell liquor within the city. The police department has completed review of 1998 activities occurring at or in the vicinity of all licensed liquor establishments in Woodburn. All reviews were completed in accordance with Council Resolution 1379, dated August 8, 1996, establishing guidelines and procedures for liquor license recommendations. Through establishment of guidelines and procedures the City Council ensures equitable and consistent treatment of liquor license applications. The adoption of policy protects the interest of the general public providing consistent direction to staff in the processing of liquor license applications. The following liquor license applications were reviewed according to the standards for police department recommendations as described in Resolution 1379. Oregon law provides criteria to be used by OLCC for license refusal which can be adopted into criteria for police department recommendations. The standards and criteria are as follows: (D) Standards for Police Department Recommendations > Fights or assaults > Liquor law violations by the licensee or their employees > Excessiv~ or obtrusive noise > Illegal drug use or sales on the premises > Trespass on private property > Public Drunkenness > Failure of the Licensee to takes appropriate action to prevent or control problems caused by patrons on the premises or within the local vicinity. (E) Evaluation of Guidelines and Criteria O) A recommendation to deny the renewal application will be made when there are persistent problems involving the types of police calls listed above related to the sales or service of alcohol. llF OLCC Renewal 1999 Page 1 of 4 (2) The police department will automatically recommend denial of a renewal application when there is a record of ten arrests, in the prior 12 months, of employees or patrons of the licensed business for unlawful activities related to the sale or service of ~lcohol under the license either on the premises or in the immediate vicinity. (3) Actions by the licensee which might tend to mitigate the problems should be considered by the City Council. Examples of mitigating actions are seeking and following recommendations by the OLCC, or police, and increased security measures. (4) In addition to the criteria previously outlined, a recommendation for denial of a license renewal may be made when there are persistent problems involving police calls related to the sales or service of alcohol not stemming from calls for assistance from the establishment, within the preceding twelve months, concerning unlawful activities by employees and patrons of the licensed business, either on the licensed premises or in the immediate vicinity thereof. (s) The recommendation by the police department is only one component of the liquor license recommendation process. Community input is a significant factor in a complete review of applications by the Council. With all licensing activities, it must be remembered that the City recommends and OLCC grants or denies. The following licenses are recommended for approval: Package Stores AM/PM Mini Mart Bi-Mart Crossroads Deli E-Z Stop Market Gary's Market Payless Lind's Plaza Market OLCC Store #60 Piper' s Jewelry Roth's IGA Safeway " Salvadore's Bakery I Salvadore's Bak.ery III Shop N Kart Su Casa Imports 7-11 Store Westview Texaco Woodbum Chevron Young Street Market Class "B" Dispensers: Eagle' s Lodge Woodburn Elks Class "C" Dispensers: Lupita's Retail Malt Beverage: Abby's Pizza Inn Denny' s I-5 Fitness Center and Deli *La Unica Members Club Inc. Pizza Cabana , Pizza Hut *Raven Inn Sally's Pizza Senior Estates Country Club Taqueria Guadalajara Woodburn Lanes Class "A" Dispensers: Chu' s Eatery Chung Sing Restaurant The Pier Playa de Oro Yun Wah Chinese Restaurant llF OLCC Renewal 1999 Page 2 of 4 *Those establishments denoted by "*" have compliance plans because of past problems or conduct of employees or patrons, or because of frequency of problems within the immediate area. It is recommendation of the police department the above listed establishment receive a favorable recommendation for renewal of their liquor license for the year 1997. The following licensed business qualifies for consideration by the council for resolution 1379 review and application. Should the council determine there is sufficient evidence to provide a denial recommendation to OLCC, a public hearing will be convened at the next council meeting to hear evidence. During the year 1997 the police department investigated seventy-six (76) incidents involving patrons or employees of Chu's Eatery. Of the seventy-six incidents twenty-three (23) met the criteria for the police department to recommend the City Council deny the renewal of Chu's Eatery liquor license. There were 15 arrests of patrons and employees of Chu's Eatery of the twenty-three incidents. In addition the police investigated twenty-one Driving Under the Influence of Intoxicants in which the drivers reportedly were last drinking at Chu's Eatery. One of these incidents had resulted in the death of a drunk driver. The police department and licensee Chu entered into a Compliance Plan during the 1998 renewal process. The compliance plan called for increased security, monitoring by Mr. Chu and additional items as outlined in the plan. As a result of Mr. Chu's desire to reduce the calls for service and take appropriate action to prevent or deter activity that would require a police/OLCC response, Calls for police service have been greatly reduced. This past year (1998) police responded to seventeen (17) incidents resulting in five (5) arrests at Chu's Eatery. This volume of activity falls well within the guidelines set by the Council through Resolution 1379. Woodbum officers also investigated eight incidents of Driving Under the Influence of Intoxicants in which the drivers had last been drinking at Chu's Eatery. Although these incidents cannot be directly attributed to the establishment, it suggests that servers at Chu's may need to be more cognizant of over-service to patrons. llF CC licensees OLCC File OLCC Renewal - 1999 Page 3 of 4 Community Development 270 Montgomery Street MEMORANDUM Woodburn, Oregon 97071 (503) 982-525o ]2 Date To: From Subject: February 4, 1999 City Council Planning Department Annexation Goals, Policies, Standards and Critena The attached proposal is for consideration in response to the Council's concerns regarding annexation. In January the Council conducted a work session regarding greater control of annexations. At that time the Council gave staff direction and asked staff to return on February 8 with specific proposals for managing annexation. The attached discussion paper addresses the concerns raised by Council. The first page summarizes proposed stategy to control annexations. This is followed by the Goals and Policies that would be adopted as part of the Comprehensive Plan and the Standards and Criteria that would be adopted to implement this strategy. These proposals are provided as the basis for discussion and for your refinement. Annexation Goals, Policies, Standards and Criteria The following are potential goals, policies, etc. intended to implement the annexation concepts discussed by the City Council in January. SUMMARY OF RECOMMENDATIONS ]2 Use annexation to guide the location and amount of City growth. Annex enclaves to eliminate holes in the City. Obtain a clear picture of potential City growth by requiring a mandatory pre- annexation application review and certification. Establish growth criteria and give priority to areas that comply and delay those that don't: Residential/Community Service use proposals for annexation must: * Be contiguous with the City limits. * Guarantee the extension of public facilities and services. * Be an enclave or a property touches the City on 3 sides. * Not exceed the 3-year need for residential land. * Implement minimum residential density standards. AND either: * Extend the major street system, OR * Connect an existing stub, OR * Serve an unmet community need, OR * Reinforce use of a CIP project, OR. * Be developed as a PUD. Commercial/Industrial use proposals for annexation must: "* Be contiguous with the City limits. * Guarantee the extension of public facilities and services.. .:.. * Not require special community financial incentives. "' AND either: * Create employment opportunities with a "Living Wage", OR * Diversify the local economy. Allow consideration of applicant initiated exceptions to the annexation priority criteria subject to public hearings and burden of proof. ANX.ANX Page 1 The following are potential Comprehensive Plan amendments. GROWTH GOALS The following are goals regarding growth that provide the foundation for annexation as well as other aspects of City growth. The list of goals is subject to refinement. 1. To assure that all expansion areas of the City are served by facilities and services to City standards. 2. To achieve and maintain City boundaries that form a compact shape that supports reasonable service areas. 3. To limit the amount of vacant land within the City in order to gain optimum use of public services and utilities. 4. To achieve the optimum use of the residential land inventory by assuring development to minimum density standards. 5. To further the incremental extension of an interconnected street system. 6. To assure the provision of major streets as shown in the Transportation Systems Plan. 7. To provide opportunities to fulfill unmet community needs identified by the Council. 8. To reflect the City's development objectives reflected by the CIP. 9. To encourage ..the high standards of design and flexibility that are enabled by the PUD zoning. 10. To accommodate industrial and commercial development that pr6'vide employment at a ;'Living Wage" and do not require special community financial incentives. 1 1. To diversify the local economy ANX.ANX Page 2 ANNEXATION GOALS AND POLICIES ]2 Annexation expands the geographic boundaries of the City. The Urban Growth Boundary (UGB) defines the ultimate area that the City may expand into. The City has choices about when annexation of territory will occur Under ORS 222 the City must consider annexations. However, the City also has the ability to deny annexations if the City's standards and criteria are not met. Stating the City's goals, policies and criteria for annexation sets the foundation for guiding growth of the geographic size of the City. It allows each annexation petition to be processed so that only those proposals that meet the City's standards and criteria will be approved. 1. USING ANNEXATION TO GUIDE GROWTH 1.1 Goal: The shape and size of the City *To guide the shape and geographic area of the City within the Urban Growth Boundary so that the incorporated City limits: define a compact and economic service area for the City. reflect a cohesive land area that is all contained within the City; provide the opportunity for growth in keeping with the City's goals and capacity to serve urban development.. 1.2 Policy: Active management of annexations. *The City of Woodburn shall actively manage the location, timing, type and amount of land added to the City. 2. APPLICATION PROCEDURES 2.1 Goal: Thorough Assessment of Impacts and Opportunities. *To clearly establish the intent of each proposed expansion of the City; to assess the proposal's conformance with the City's plans and facility capacity and its impact on the community prior to deeming an annexation application complete. ANX.ANX Page 3 2.2 Policy: Mandatory Pre-Application Meeting. * Prior to the City deeming an annexation application complete, the applicant shall participate in a mandatory pre-application meeting in order to address conformance with the City's goal, policies, standards and criteria regarding annexation. 3. INFILL 3.1 Goal: Infilling the City. * To incorporate all of the territory within the City limits into the City. * To provide the opportunity for the urban in-fill of vacant and underutilized property that is currently unincorporated and surrounded by the City. * To establish a cohesive pattern of urban development in the City; maximize utilization of existing City facilities and services; and balance the costs of City services among all benefitted residents and development by incorporating all territory within the City limits into the City. 3.2 Policy: Minimizing Enclaves. * A complete annexation petition shall require: a. Inclusion of all the territory that will be enclaved by the petition, or b. Documentation of the lack of consent by the enclaved property owners or by the resident electors necessary to include the enclave(s) as part of the consent annexation. 3.3 Policy: Anne~(ation of Enclaves. *The City shall initiate the annexation of enclaved areas, as provided by the statutes, in Order.to achieve infill goals. 4. PRIORITY GROWTH AREAS 4.1 Goal: Priority Growth Areas. *To use annexation as a tool to guide: a. The direction, shape and pattern of urban development. ANX.ANX Page 4 b. The smooth transitions in the physical identity and development pattern of the community and c. The efficient use and extension of City facilities and services. 4.2 Policy: Priority Growth Areas. * Priority growth areas will be given preference in annexation. The criteria for priority growth areas shall be based on City Growth Goals. Conformance with the criteria shall be based on administrative findings based on the mandatory pre- application meeting. * Property that does not conform with the priority growth area criteria based on the findings of the mandatory pre-application meeting may be considered for an exception. An exception to the criteria is subject to findings regarding community need, exceptional circumstance, and substantial conformance with the criteria. The burden of proof for an exception rests with owner. Satisfaction of the burden of proof shall be subject to public hearing and a finding by the Planning Commission that is reviewable by the Council. 5. BUILDABLE LAND 5.1 Goal: Balanced growth in land use types and in public facilities. *To balance the pace of residential development with public facilities and services and other types of land use in order to allow the community maintain its equilibrium as it assimilates growth. 5.2 Policy: Maintenance of the Inventory of Buildable Residential Land. *Annexation of re~'idential land shall be regulated to maintain an the inventory of buildable residential land that does not exceed a three-year supply. .. _ ANX.ANX Page 5 The following is the basis for amendments to the Zoning Ordinance and related City regulations. STANDARDS, CRITERIA & FINDINGS APPLICATION PROCEDURES 2.3 Standards and Criteria: * The applicant for any annexation, other than an enclave, shall submit the following for consideration at the mandatory pre-application meeting: A site plan of the proposed use and development prepared to reflect the requirements of Site Plan Review, WZO Chapter 1 1 and minimum residential density as applicable. Certification by the Public Works Department that there is either sufficient public water, sewer and storm drainage capacity available or the extent of new master plan facilities necessary for service at the time of development. A traffic impact analysis including the estimated mitigation measures that may be required at the time of development. Burden of proof showing compliance with the Priority Area criteria. 2.4 Findings: Growth of the City challenges the ability to maintain the level of service in City facilities and services and the balance of uses to maintain the identity and status for a self contained community. These challenges can be effectively dealt with when the City has a clea¢'0pportunity to anticipate each expansion proposal. Reviewing specific proposals allows the City to access and plan for impacts. The earlier the intent of an ann.exation is known the more rationale the response. ,, INFILL. 3.4 Standards and Criteria: Annexation by "double majority" consent. Annexations may be initiated by petition based on the consent of: a. The owner owns more than half of the territory proposed for annexation, and ]2 ANX.ANX Page 6 ' ' ]2 b. More than half of the resident electors.(ORS 222.170 (2)). City initiated enclave annexation. An enclave is an unincorporated island of territory within the City. ORS 222.750 enables a City to initiate annexation of enclaves with or without the consent of the property owners or resident electors. 3.5 Findings:: The City of Woodburn contains enclaves. These enclaves inhibit an orderly pattern of urban development, impede the efficient use of existing public facility capacity, and create inequities in access and payment of public services, The annexation statutes (ORS Chapter 222) enable the City to avoid the creation of enclaves by requiring steps to include enclaves as part of consent annexations and to initiate annexation of enclaves that exist. PRIORI TY GROWTH A REA S 4.3 Standards and Criteria: Criteria for Defining Priority Growth Areas. * Priority growth areas, or property, shall conform to the following criteria: **Residential and community uses shall conform to "a", "b", "c" and at least two of "d" through "i". **Commercial, industrial and other land shall conform to "a" , "b", "j .... k" and "1" a. Contiguity. The territory to be annexed must be contiguous to the City..0_f Woodburn... b. Public facility capacity. The territory to be annexed shall either: 1) Link to master plan facilities with sufficient capacity to serve development of the uses and densities indicated by the Comprehensive Plan for water, sewer, storm drainage, street, walkway, and bicycle facilities, or 2) Guarantee the linkages financed by the applicant ANX.ANX Page 7 c. Infill. The territory to be annexed shall either be: 1) An enclave, or 2) Contiguous to the City on three sides. d. Residential Buildable Land Inventory. The territory to be annexed shall not increase the inventory of buildable of single-family and of multi-family residential land within the City to more than a 3-year supply. e. Single-family Residential Minimum Density. Land zoned for single-family residential development shall be developed for a minimum density of 6 dwelling units per gross acre. f. Planned Unit Development. The proposed development of residential land to be annexed shall be designed as a planned unit development (PUD). g. Street Connectivity. The proposed development of the territory to be annexed shall either: 1) Complete or extend the arterial/collector street pattern as shown in the TSP functional classification plan, or 2) Connect an existing stub street or discontinuous street with another public street. h. Unmet community need. The proposed use/development in the area to be annexed fulfills a substantial unmet community need. Such needs shall be identified by the City Council based on input from a public hearing. Examples of community needs include community parks or recreation space; needs of local government agencies, and conservation of significant natural and historic resources owned by non-profit entities, requirements. i. Reinfor(:ement of public investments. The territory proposed aonexatio~ ~hall make substantial use of public facility capacity funded through the City's Capital Improvement Program (CIP). j. Local employment. The proposed use of the territory to be annexed shall be for industrial or other uses providing "Living Wage" employment opportunities. k. Reasonable Facility and Service Needs. The proposed industrial or commercial use of the territory does not require the expansion of infrastructure, additional service capacity or incentives that are in excess of the costs normally ANX.ANX Page 8 born by the community for development. I. Economic Diversification. The proposed industrial or commercial use of the territory provides an economic opportunity for the City to diversify its economy. 4.4 Findings: [From the Statewide Goals, which could be listed and if need be annotated]] It is in the public interest for the City to grow in ways that are logical and harmonious. This includes guiding the expansion of City boundaries in a way that assure efficient and economic extension of public facilities and services, that assure a balance in the make up of land uses and that provide for a cohesive pattern of development. The policies provide the basis for a step wise annexation process that more fully accounts for the City's interests· It is one that fosters a more orderly process of growth that allows the community to assimilate change in keeping with the statewide goals and with fewer adverse affects. BUILDABLE LAND 5.3 Standards and Criteria: The 3-year supply of buildable residential land represents land needs to be computed for each zoning category permitting residential use. The number of acres in each residential zone shall reflect 3 times the average annual acreage that is built out for residential use in all zones that permit residential use during the preceding five calendar years. The number of residential acres needed in each zone shall be updated on the City's data base as building permits are issued. Parcels that contain more than the needed residential buildable land supply may be annexed in their entirety when planned as a total unit and subject to phased development that is consistent with the policy limitation on the amount of available buildable residential land· 5.4 Findings: There is approximately a 345 gross acres of vacant residential land within the City. This supply is comprised of about 280 gross acres of vacant single family residential ANX.ANX Page 9 land (RS, R1S,RD) and 65 gross acres of multifamily residential (RL, RM;'RH) land. A gross acre represents raw, undeveloped land, while a net acre reflects "lot area" and excludes 20 percent of the gross area assumed to be dedicated for streets. There is additional vacant land areas within the City that could be converted to housing at urban densities. These include roughly 180 acres of underdeveloped residential land (acreage sites with an existing house) and 150 acres-of vacant commercial land where multifamily use is permitted. Based on City building permits for the five years from 1996 through 1998, an average of 22 acres of residential land per year was converted to housing sites. This represents about 135 new dwelling units of all types per year. Approximately 14 acres is converted to housing each year were zoned for single family and 8 acres was zoned for multi-family residential. Should this growth rate hold, the vacant single-family residential land within the City represents about a 16 year supply. The vacant multi-family residential land represents about a 6 year supply. As noted above, under developed and vacant commercial land may also serve, to some degree, as a potential residential land resource. Annexation also expands the land supply. In addition to the acreage noted above, annexations in 1997 and 1998 accounted for about 25 additional acres of single family residential land. This roughly equals the total amount of single family land built out with housing during that period. There are currently three residential annexation petitions pending for a total of approximately 90 acres. Large parcels of land under one ownership, such as those currently pending, are most efficiently designed and developed as a unit. Consequently, it serves the City's objectives tdannex entire ownerships that are planned as a unit and to limit the development to phases that respect the limits set for the residential builda..ble land supply. The positive and negative consequences of limiting the amount of buildable residential land within the City includes: 1) increasing the cost of land and housing. 2) narrowing the housing market. 3) reducing housing affordability. ANX.ANX Page 1 0 4) slowing the rate of construction, public facility extensions & poP~Jlation. 5) encouraging the use (infill) of passed over residential land. 6) not all buildable land is for sale. 7) not all buildable land is desirable for development due to size, shape and/or price. anx.anx ANX.ANX Page 1 1