Loading...
Agenda - 06/09/1997 AGENDA WOODBURN CITY COUNCIL JUNE 9, 1997 - 7:00 P.M. City of Woodburn 270 Montgomery Street * * * Woodburn, Oregon 97071 CALL TO ORDER AND FLAG SALUTE A. Council minutes of May 27, 1997 regular meeting. B. Library Board minutes of May 27, 1997. APPOiNTMENTS/ANNOUNCEMENTS/PROCLAMATIONS APPOINTMENTS ANNOUNCEMENTS A. Introduction of representatives of Oregon Youth Authority and State Administrative Services re: lease purchase agreement with the city. JUNE 16, 1997, 7:00 P.M. - City Council Workshop on Yard Debris Recycling, City Hall, Council Chambers. JUNE 23, 1997, 7:00 P.M. - City Council Public Hearing, City of Woodburn Budget for Fiscal Year 1997-98, City Hall Council Chambers. JUNE 30, 1997 - 7:00 P.M. - City Council Workshop concerning System Development Charges and Planning Fees, City Hall, Council Chambers. PROCLAMATIONS COMMITTEE REPORTS A. Chamber of Commerce B. Other Committees COMMUNICATIONS BUSINESS FROM THE PUBLIC (This allows the public to introduce items for Council consideration not already scheduled on the agenda.) PUBLIC HEARINGS Page I - Agenda - June 9, 1997 Council Meeting 10. 11. 12. 13. 14. 15. TABLED BUSINESS A. Council Bill No. 1758 - Ordinance increasing local gas tax. B. WDA request for removal of trees on Front Street. 9B C. WDA request for parking restrictions (tabled until June 23, 1997) GENERAL BUSINESS A. Council Bill No. 1793 - Ordinance amending Ordinance No. 1900 regarding discharge of weapons. IOA De Council Bill No. 1794 improvement district. Council Bill No. 1795 Improvement district. Council Bill No. 1796 Carlisle and Smith for Council Bill No. 1797 City of Salem for use - Ordinance approving Parr Road local - Ordinance approving downtown alley local - Resolution entering into contract with Boldt, audit services for FY 97-98, 98-99 and 99-00. - Resolution entering into an agreement with of the Salem Senior Center by RSVP. F. Council Bill No. 1798 - Resolution entering into contractual services agreement and designating Huggins Insurance as city's agent of record. 10F G. Council Bill No. 1799 - Resolution directing installation of stop signs at Country Club Rd/Umpqua Rd. and Rainier/Princeton Rd. lOG H. Contract award: Parr Road storm drain project. 10H I. Application for demonstration discharge of firearm. 101 J. Liquor license transfer recommendation - Raven Inn. 10J K. Tentative 1997-98 management/non-union salaries. 10K APPROVAL OF CLAIMS A. Claim nos. 36813 - 37130 for the month of May 1997. 1 lA PUBLIC COMMENT NEW BUSINESS SITE PLAN ACTIONS A. SPR 97-04 - Kentec Hearing warehouse on N. Front Street. 14A STAFF REPORTS A. Senior Estates Park/request for preliminary title report. 15A B. Periodic Review Evaluation. 15B Page 2 - Agenda - June 9, 1997 Council Meeting 16. 17. 18. 19. C. City Hall roof repair. D. 1997 Local Law Enforcement Block Grant (LLEBG). E. Building Activity for the month of May 1997. CITY ADMINISTRATOR'S REPORT MAYOR AND COUNCIL REPORTS EXECUTIVE SESSION Ao To conduct deliberations with persons designated by the governing body to negotiate real property transactions under the authority of ORS 192.660(1)(e). 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 under the authority of ORS 192.660(1)(h). To consider records that are exempt from public inspection under the authority of ORS 192.660(1 )(f). ADJOURNMENT Page 3 - Agenda - June 9, 1997 Council Meeting TAPE READING 0001 0036 00,13 Page 1- COUNCIL MEETING MINUTES May 27, 1997 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF O~N, MAY 27, 1997. CONVENED, The Council met in regular session at 7:00 p.m. with Mayor Kirksey presiding. ROLL CALL. Mayor Kirksey Present Councilor Chadwick Present Councilor Figley Present Councilor Hagenauer Present (7:05 pm) Councilor Jennings Present Councilor Pugh Present Councilor Sifuentez Absent Staff Present: City Administrator Childs, City Attorney Shields, Public Works Director Tiwari, Community Development Director Goeckritz, Police Chief Wright, Finance Director Gillespie, Park & Recreation Director Holly, City Recorder Tennant Mayor Kirksey stated that Councilor Sifuentez would not be in attendance at this meeting since her husband has been hospitalized following a heart attack. MINUTES · JENNINGS/FIGLEY .... approve the regular and executive session Council minutes of May 12, 1997; accept the Planning Commission minute~ of May 8, 1997 and the Library Board minutes of May 7, 1997. The motion passed unanimously. ANNOUNCElVIE~S. A) Retirement Reception - Sgt. Ron Antoine will be honored at a reception on May 30, 1997, 2:00 pm - 5:00 pm, at City Hall. Sgt. Ron Antoine is retiring after 30 years of service with thc City's Police Department. B) Parks Master Plan - On June 3, 1997, 7:00 p.m., at the Woodburn Community Center, a community workshop will be held to receive input on the Parks Master Plan. C) Council Workshop - The Council will hold a workshop on Monday, June 2, 1997, 7:00 p.m., Council Chambers, regarding non-union employee salaries. D) Council Workshop - The Council will hold a workshop on Monday, June 16, 1997, 7:00 p.m., Council Chambers regarding yard debris recycling. Council Meeting Minutes, May 27, 1997 3A TAPE READING 0074 0!84 0253 0275 COUNCIL MEETING MINIYrES May 27, 1997 PROCLAMATION - RECOGNIZING SGT. RON ANTOINE UPON mg RETIREMENT FROM ~ CITY. Mayor Kirksey read the proclamation recognizing Sgt. Ron Antoine for 30 years of dedicated service to the City as a Police Officer, Detective, Detective Sergeant, and Patrol Sergeant and to extend best wishes to him during his retirement years. PROCLAMATION- WORLD NO-TOBACCO DAY 1997. Mayor Kirksey proclaimed May 31, 1997 as "World No-Tobacco Day" in Woodburn and urged all citizens to participate in this world-wide effort to attain better health for all citizens. This event is organized by the World Health Organization and is intended to promote awareness of the economic and human costs through tobacco use. CHAMBER OF COMMERCE REPORT. Doug Templeton, Chamber Vice-President, reminded the Council that the "Chamber At The Drags" will be held on June 4th at the Woodburn Dragstrip between 5:00 pm and 8:00 pm.. He expressed their appreciation to Mayor Kirksey for her participation in last Friday's event in which the Chamber hosted a 20-member visiting delegation from different countries. In regards to the Chamber's request for participation in the cost of a sign, he stated that the Chamber has raised about $3,000 of the total estimated project cost of $6,000. They are still trying to obtain grant funds, however, any financial assistance the City could provide would be greatly appreciated. He stated that he had heard at the Kiwanis meeting that Administrator Childs has done a great job in managing the City's money. LETTER FROM US SENATOR GORDON SMITH. Mayor Kirksey stated that she had received a letter from US Senator Smith requesting her participation as a member of an citizen's advisory council in Marion County which will provide information to his office on concerns on community issues. An advisory council will be formed within each county so that, statewide, he will be able to better serve the citizens at the federal government level. Mayor Kirksey also stated that she has accepted the position and is eager to be a part of this advisory council. TABLED BUSINESS. A) Council Bill No. 1758 - Ordinance increasing the local gas tax. No action was taken by the Council on this issue. B) Woodburn Downtown Association (WDA) request for removal of trees on From Street -- No action was taken by the Council on this issue. C) Woodburn Downtown Association (WI)A) request for parking re~xiction. Councilor Jennings stated that this item was previously tabled until this meeting. 3A Page 2 - Council Meeting Minutes, May 27, 1997 COUNCIL MEETING MINUTES May 27, 1997 3A TAPE READING City Administrator Childs stated that the Senior Estates park issue has been talked about informally at the Budget Committee level but it has not reached the Council level as to whether or not they want to pursue privatization of this park. Mayor Kirksey stated that until the tire search is completed and the Council knows what can be done, it is premature to approach the Senior Estates Goff & Country Club about available options. Councilor Figley stated that she also wanted the City Attorney's input since the property has been dedicated for public use and their are legal issues that need to be addressed before it is considered for potential surrender to a private group. Mayor Kirksey stated that she would also would like to have input from the Park Board and felt that it would be appropriate to schedule a workshop with thc Board if the Council decides to pursue the sale or lease of the property. 0481 CHAMBER REQt,~,ST-FOR WF~LCOME SIGN DONATION. Councilor Iennings stated that the Mayor had presented this request to the Budget Committee but the Committee bad decided not to use taxpayer funds for this purpose. He questioned Doug Templeton as to whether or not all Chamber members are being asked to donate $100. Mr. Templeton stated that Chamber member~ had not been asked individually to. contribute, however, the Chamber had received approximately $3,000 in donations. Chamber has also applied for grant funds but it is unknown if those funds will be allocated for this project. It was the consensus of the Council not to COntribute tax dollars, however, several Councilors indicated that they would be willing to donate individually towards this project. The 056~ SAI,E OF SURPLUS I~I,~CTRICAL EQUIPMENT. Staff recommellded the sale of surplus electrical equipment from the Mill Creek Pump Station electrical upgrade to Clackamas County in the amount of $1.00. Since the electrical contractor, Cherry City Electric, did not want the equipment, the City would have had landfill and hauling expense to dispose of the equipment. JENNINGS/FIGLEY... Public Works be authorized to sell the equipment for $1.00 to Clackamas County Dept. of Utilities Tri-City Service District. The motion passed u~anlmously. Preston Tack, 2197 Camilla Way, briefly spoke on the World No-Tobacco Day proclamation statin~ that he has not had a cigarette for over 30 years, however, he attested to the fact that tobacco use is very addictive and he suffered a lot when he quit smoking. Mayor Kirksey, Councilors Jennings, Hagenauer, and Pugh also stated that they had quit many years ago and agreed with the health risks involved with tobacco use. Page 4 - Council Meeting Minutes, May 27, 1997 TAPE READING 088O 1155 1230 1335 COUNCIL MEETINGMINUTES May27, 1997 Administrator Childs stated that he would have a recommendation for Council confirmation within the next two weeks regarding an interim director. The Mayor and Council expressed their surprise in hearing this news'and extended their best wishes in his future endeavors. MAYOR AND COUNCIL REPORTS. Councilor Jennings reminded the Council that, as a result of the Budget Committee meetings, a number of issues need to be addressed by the Council and he suggested that the Council have either a Saturday and/or weekend retreat to cover several of these issues in-depth rather than restricted timelines. Following a brief discussion, it was a consensus to cousider a Saturday workshop, however, some of the issues can be discussed on meeting nights in which the agenda is short and/or on Monday nights which are not regularly scheduled meeting dates. Brief discussion was also held on, in some cases, the appointment of sub-committees to do the initial assessment of the issue then bring it back to the Council for review and/or action. Councilor Figley stated that she is adding the following issues to the list established during the Budget Committee meetings: 1) feasibility of inter-city Transit tying into Wilsonville, Tri-Met, and/or Charriott; (2) rental policy for the Community Center; and (3) Budget goals. She also requested that quarterly financial reports currently being given to the Council be given to the Budget Committee and a copy be forwarded to the Library so that the reports can be placed in Reference for the public to view if they so desire. She will be submitted a complete list of issues to Administrator Childs. Mayor Kirksey stated that she had participated in the Chamber's event last Friday in which they hosted a meeting with the World Affairs Council. It was a good program, however, she was disappointed that the time spent by these individuals was scheduled by program coordinators rather than consulting with her or the Chamber's Executive Director to receive input on the agenda. She suggested that the City look into the "Sister City" program and she felt that there are citizens that would be willing to travel and promote Woodbum without costing the City any money. Other cities in Oregon have Sister Cities and she feels that it is time for Woodburn to have a Sister'City. ADJOURNMENT. JENNINGS/FIGLEY... meeting be adjourned. The meeting adjourned at 7:43 p.m.. The motlon passed unanimously. APPROVED NANCY A. KIRKSEY, MAYOR 3A ATTEST Mary Tennant, Recorder City of Woodbum, Omgon Page 6 - Council Meeting Minutes, May 27, 1997 MINUTES MONTHLY MEETING OF WOODBURN PUBLIC LIBRARY BOARD 3B DATE: ROLL CALL: STAFF PRESENT: GUESTS: CALL TO ORDER: SECRETARY'S REPORT: DIRECTOR'S REPORT: OLD BUSINESS: May 27,1997 Willy Baldwin - Absent Gloria Predeek - Present Phyllis Bauer - Present Jean Weathedll - Excused Dorothy Jaeger - Present Linda Sprauer, Director Judy Coreson, Recording Secretary None President Dorothy Jaeger called the meeting to order at 12:10 P.M. The monthly Board minutes of Apdl 30, 1997 and the special budget meeting minutes of May 7, 1997 were approved as submitted. Monthly Statistics: The monthly statistics were self-explanatory. Circulation for the month of April showed an increase over the previous years in the same month. The count of people visiting the library for the month of April 1997 was 15,083. Activities: A list of activities were distributed to the Board. Spanish and Russian storytimes were scheduled for May and June. The Summer Reading' Program activities are being planned. Approximately $1,000 in donations have been received from various businesses. May 18 was the last Sunday the library will be open until September. Staff news: Madlyn Runyan, a new employee, is being paid by AARP to work 20 to 25 hours per week at the library. Volunteer of the Month: Norman Prestbye was chosen Volunteer of the month for April. There was a nice article on Norman in the Woodbum Independent. Library Park Improvements: The sprinkler system is now being hooked up to water. The stage curtain will be refurbished and the rest of the wall will be painted a light blue with Mayor Nancy Kirksey painting butterflies on it, personally. 1997-98 Budget Proposal Update: As a result of Measure 50 passing, the City Council voted to fund the Library and Parks and Recreation levies to the full amount. The approximate $125,000 will be an 'unappropriated balance" in the 1997-98 budget, and then will be available for use the following year. NEW BUSINESS: CCRLS Contract Update: Linda attended a meeting conceming possible new language in the CCRLS contract. Charging fees and having a two-tiered library card system was among the items discussed. BUSINESS TO/FROM THE CITY COUNCIL AND/OR MAYOR: None ADJOURNMENT: The meeting was adjourned at 1:00 P.M. Respectfully Submitted, Recording Secretary Library Board Minutes - 5/27/97 2 MEMO TO: FROM: SUBJECT: DATE: Mayor & City Council through City Administrator Community Development Director <~LC., W.D.A. Request for Removal of Trees on Front Street June 4, 1997 As the Mayor and Council are aware, the W.D.A. and interested citizenry are in the process of developing a Downtown Historic District Plan and Capital Improvement Program. The objective is to implement a program that revitalizes the "old downtown". There are several elements of this plan, one of which will be to review various "tree scapes" for Front Street. A draft "street tree theme" will be developed indicating what trees will be planted or removed. This draft will become an intregal part of Woodbum's Downtown Historic Plan, which will be reviewed and approved by the City Council. It is anticipated this document will be ready for adoption by the City Council by September 22, 1997. It is therefore recommended that the City Council remove the W.D.A. proposal for tree removal from the table; and table it date specific to October 13, 1997, this will be the first council meeting in October. SG:jb c:~da~teee.rem ,, IOA City of Woodburn Police Department Ken Wri~fft~)// STAFF REPORT Woodburn, Oregon 97071 Mayor and Council C. Childs, City Administrator Subject: Proposed Amendment to Section 5 of Ordinance 1900 Amendment to Section 5 of Ordinance 1900 In July 1994 the Woodbum American Legion requested to ceremonially discharge weapons. Ordinance 1900 and State Law made no provision for such discharges. As a result the city council at a Special Council meeting authorized the a ceremonial discharge of a firearm by the American Legion. The council further directed staff to review Ordinance 1900 and include sections for the allowance for permitting ceremonial and demonstration discharge of firearms where no projectile, and only blanks, are involved. Further, that within this permit process, permits would only be issued to bonafide groups, individuals or organizations. City Attorney Shields has now developed the directed amendment to Ordinance 1900, Section 5 to allow permitted ceremonial and demonstration discharges of firearms where there are no projectiles used. The proposed ordinance amendments defines "Firearm" in Section 2 and Section 3 provides for the Police Chief to conduct an investigation and provide a recommendation.. The council would act on each request by motion. This would be the same process used for sound amplification requests. RECOMMENDATION The City Council adopt the proposed amendment to Ordinance 1900, Section 5 to allow a permitting process for the ceremonial and demonstration discharge of a firearm within the city limits. c:~yancilXwpndschr.srt ",, IOA MEMO To: From: Subject: KEN WRIGHT, CttlEF OF POLICE ~/~ ~ N. ROBERT SHn:*I.DS, CITY ATTORNEYV ' PROPOSED AMENDMENT TO SECTION 5 OF ORDINANCE 1900 (DISCHARGE OF WEAPONS) Date: June 4, 1997 An issue has again arisen in regard to section 5 of Ordinance (Discharge of Weapons). As you are aware, this ordinance language is old, extremely broad, and does not seem to permit even the ceremonial discharge of firearms. Pursuant to our discussion, I drafted a relatively simple process The proposed ordinance revision does two things. ~rst, I substituted the state definition for "firearm" (ORS 166.210(2)) for the older and more where your department investigates and makes a recommendation to the City Council regarding a proposed ceremonial discharge. The City Council would then approve or deny the request on a case-by-case basis. The legally proposed amendmem allows for the Council approval of ceremonial discharges of firearms but insures that public safety is protected. cc: Chris Childs, City Administrator COUNCIL BILL NO. 1793 ORDINANCE NO. AN ORDINANCE AMENDING SECTION 5 OF ORDINANCE 1900 (DISCHARGE OF WEAPONS) AND DECLARING AN EMERGENCY. WHEREAS, Section 5 of Ordinance 1900 currently regulates the discharge of weapons - within the city limits; and WtiER~AS, the ordinance makes no provisions for the ceremonial discharge of firearms; and WHEREAS, the City Council finds that the ceremonial discharge of firearms should be permitted in certain instances; and WHEREAS, the City Council further finds that the City has an interest in considering individual applications for the ceremonial discharge of firearms so that the best interest and safety of the general public is not adversely affected, and WHEREAS, the City Council further finds that the ordinance should be amended to provide these provisions, NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Section 5 of Ordinance 1900 is hereby amended to read as follows: Section 5. Discharge of Weapons. (1) Except at firing ranges approved by the Chief of Police, no person other than a peace officer shall fire or discharge a gun, including spring or air-activated pellet guns, air ~-s or BB guns, firearm or other weapon which propels a projectile by use of gun powder or other explosive, jet or rocket propulsion. (2) '~Firearm" means a weapon, by whatever name known, which is designed to expel a projectile by the action of powder and which is readily capable of use as a (3) Notwithstanding subsection 1 of this section, the City Council may, after an investigation and recommendation by the Chief of Police, by motion authorize the ceremonial discharge of a firearm or firearms providing that no projectile is fired and only blank ammunition is used. 10A Page 1 - COUNCIL BILL NO. ORDINANCE NO. Section 2. ~. This ordinance being necessary of the immediate preservation of the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect immediately upo~a~.~~roval by the Mafr.. --- City Attorney Date Approved:. Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodbum, Oregon NANCY A. KIRKSEY, MAYOR Page 2 - COUNCIL BILL NO. ORDINANCE NO. · .. lOB COtr TC 1794 ORDINANCE NO. AN ORDINANCE APPROVING THE IMPROVEMENT OF PARR ROAD, FROM A POINT 100 FEET WEST OF SETTLEMIER AVENUE, TO THE WEST BOUNDARY OF TUK SCHOOL DISTRICT PROPERTY, ADOPTING THE LOCAL IMPROVEMENT DISTRICT, ADOPTING THE ENGINEERS ESTIMATED ASSESSMENT COST; DIRE~G THE CONTRACT AWARD; AND PROVIDING FOR PAYMENT OF COSTS THROUGH ASSESSMENT OF PROPERTIES IN ~ LOCAL IMPROVEMENT DISTRICT, AND DE~G AN EMERGENCY. WHEREAS, the Woodbum School District submitted a written request that the Local Improvement District be initiated for the improvements of Parr Road; and WHEREAS, the City Council considers the improvement of Parr Road to be necessary and beneficial; and WHEREAS, the City Council has authority to initiate the Local Improvement District improvement and procedure process as per Ordinance # 2105; and WHE~S, the City Council, by approving Resolution No. 1358 on June 10, 1996, directed the City Engineer to prepare the engineering-report for the improvements; and WHEREAS, the City Council re,4ewed and approved the engineering report on DecemJoer 9, 1996; and WHEREAS, the City Council by Resolution No. 1399, adopted the Local Improvement District, and the method of assessment and established a date for the public hearing; and WUF. REAS, a public hearin~ was held on March 24,1997 to receive input from affected property owners and insufficient remonsU~ces were received to prevent such an improvement; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. The City Council deems it necessary and expedient and hereby declares its intention to order the following improvements on Parr Road. The improvements to be assessed through the Local Improvement District procedure start at the west boundary line of the Woodbum School District property, tax lot 500, and end at a point 100 feet west of the centerline intersection of Parr Road and Settlemier Avenue. The street is proposed to be widened to a 39 foot improved surface from curb to curb, including storm sewers, five foot sidewalks on both sides and a 10 foot wide bike path on the south side. AH work will comply with the City of Woodbum standards and specifications. Page 1 - COUNCIL BII.L NO. ORDINANCE NO. ?~ ~----~ ~OB The improvement of Parr Road from a point 100 feet west of the centerline intersection of Settlemier Avenue and both intersections of Front Street and Settlemier Avenue will by funded by city resources as capacity improvement and this portion of the project is not part of the assessment district and therefore the cost of the improvement will not be assessed against the properties within the LID. Settlemier Avenue will be widened to a 36 foot improved surface, including storm sewer, five foot sidewalks and a 10 foot bike lane on Parr Road. The Settlemier intersection will also be constructed with turn lanes and Front Street intersection will be realigned with Parr Road. All work will comply with the City of Woodbum standards and specifications. Section 2. BOUNDARY OF TI~ PROPOSED LOCAL IMPROVEMENT DISTRICT: The property subject to the assessment of this district will be those properties within the city boundary, fronting the unimproved portion of Parr Road, from the west boundary of the School District Property and to a point 100 feet west of the centerline intersection of Parr Road and Settlemier Avenue. These properties, along with two properties that do benefit from the improvements but are located out of the city limits, are listed in Section 3 below. A vicinity map showing the properties within the assessment district is attached to this ordinance as Exhibit "A". Property not within the city boundary at this time, but within the Local Improvement District boundary, can not be ~ by the city. The assessment cost will be funded by the Woodburn School District property and the City. Section 3. PROPERTIES IN LOCAL IMPROVEMENT DISTRICT; The following properties are listed by Tax Lot Numbers and are located in Section 13. Township 5 South, Range 2 West of the W'dlamette Meridian, Marion County, Oregon: TAXLOT NO. OWNER 500 102 103 100 (to 500' d~pth from Parr IM R/W) (not within the city boundary) 400 (not within the city boundary) WOODBURN SCHOOL DISTRICT DETOM GENERAL PARTNERSttlP DETOM GENERAL PARTNERSHIP SMITH, HAZEL M-TRUSTEE (Not part of city's assessment MONNIE~RONALD & DEBRA payment plan) The foHowin~ properties are located in Section 18, Township 5 South, Range 1 West of the W'~tmette Meridian, Marion County, Oregon: 1300 1100 3300 2400 2300 1400 HOPE LUTHERAN CHURCH OF WOODBURN HOPE LUTItERAH CHURCH OF WOODBURN BODUNOV, LAZAR & SANDRA GAR~ NOg.MA I-IILL, GLENN & VIRGINIA Page 2 - COUNCIL BILL NO. ORDINANCE NO. 10B The improvement of Parr Road from a point 100 feet west of the centerline intersection of Settlemier Avenue and both intersections of Front Street and Settlemier Avenue will by funded by city resources as capacity improvement and this portion of the project is not part of the assessment district and therefore the cost of the improvement will not be assessed against the properties within the LID. Settlemier Avenue will be widened to a 36 foot improved surface, including storm sewer, five foot sidewalks and a 10 foot bike lane on Parr Road. The Settlemier intersection will al~o be constructed with turn lanes and Front Street intersection will be realigned with Parr Road. All W6rk will comply with the City of Woodbum standards and specifications. .. ~' Section 2. BOUNDARY OF ~ PROPOSED LOCAL IMPROVEMENT DISTRICT~ r The property subject to the assessment of this district wilde those properties within the city boundary, fronting the unimproved portion of Parr Road, fro0(~the west boundary of the School District Property and to a point 100 feet west of the centerline interaction of Parr Road and Settlemier Avenue. These properties, along with two properties that do ben.~fft from the improvements but are located out of the city limits, are listed in Section 3 below. A vicinit~map showing the properties within the assessment district is attached to this ordinance as Exhibit "A"~,/ Property not within the city boundary ~t/~fis time, but within the Local Improvement District boundary, can not be assessed by the city. Thyassessment cost will be funded by the Woodbum School District property and the City. / / Section 3. The following in Section 13. Township South, Range 2 West of the Wi ette Meridian, Marion County, Oregon: / TAX LOT NO. / OWNER / 500 / 102 / 100 (not wi ,tl,fi~ the city boundary) 400 (not w~,fffin the city boundary) The follo:~ properties are located in Section 18, Township 5 South, Range 1 West of the Vtrfllamette Megdian, Marion County, Oregon: 1300 3'300 2400 2300 1400 WOODBURN SCHOOL DISTRICT DETOM GENERAL PARTNERSHIP DETOM GENERAL PARTNERSHIP ~ HAT~.L M-TRUST~ (Not part of city's MONNIER, RONALD & DEBRA assessment payment plan) HOPE LUTHERAN CHURCH OF WOODBURN HOPE LUTI-]FRAN CHURCH OF WOODBURN BODUNOV, LAZAR & SANDRA GARDNER, NORMA HNL, GLENN & VIRGINIA Page 2 - COUNCIL BILL NO. ORDINANCE NO. 3400 5700 5800 74OO 7300 7200 7100 7O00 6900 YBARRA, MANUEL & BENITA WAGENMANN, TODD & KAREN BEJ~O, ALMA CITY OF WOODBURN LOPF.,Z, YOLANDA VSH1VKOFF, LUKA & ANASTASIA RIOS, EMILIO & HERMIL~A MANSELL, MAK~ & MARIA LOPES, DAMASO & CATALINA lOB Section 4. PROPERTIES LOCATED WITHIN THE LOCAL IMPROVEMENT DISTRICT BUT OU'I~IDE ~ CITY. The following properties are listed by Tax Lot Numbers and are located in Section 13. Township 5 South, Range 2 West of the W'dlamette Meridian, Marion County, Oregon. The properties are within the Local Improvement District but are not within the current city boundary and not subject to payment of assessments: TAX LOT NO. OWNER 100 400 SMITH, HAZEL M-TRUSTEE MONNIER, RONALD & DF. BRA Section 5. PROPOSED METHOD OF ASSESSMENT: The proposed method of assessment is based on the front footage adjacent to Parr Road. The project cost will be broken down into separate categories and assessed accordingly. The categories of assessment are listed as per the following; A. Sidewalk improvement B. Bikelane improvement C. Driveway approach improvement D. Street improvement (standard residential 34' wide improvement) E. Capacity improvement (additional 5 foot width and schedule II improvement) F. Property outside city boundary (to be included in school and city assessment) Page 3 - COUNCIL BILL NO. ORDINANCE NO. The City Council, at their discretion, may postpone, modify or eliminate any of the above categories, if this should become necessary to complete the project. Section 6. COST ESTIMATE: The engineer's estimate is broken into two sections. Schedule lb is calculated from a point 100 feet west of the centerline intersection of Parr Road and Settlemier Avenue, to the west boundary of the school district property and is the project area to be assessed through the Local Improvement District. Schedule Il improvements include the Parr/Setgemier/Front SWeet intersections, a portion of Settlemier Street, and a portion of Parr Road 100 feet west of the Settlemier intersection. TMs portion of the project will not be assessed against properties within the LID district. ENGINEERS ESTIMATED COST: Schedule Ib, ~eers Estimated Cost; = $648,889.00 Schedule H, Engineers Estimated Cost; PROJECT TOTAL = $880,818.00 The project cost has been estimated for the intended construction season of 1997. The actual cost may vary depending on the market conditions. Section 7. COST DISTRIBUTION: SCUEDULF~ Ib; The cost is intended to be divided between properties located within the Local Improvement District and the City of Woodburn. Excludin~ the school district property, the benefitting properties adjacent to an unimproved portion of Parr Road will only be assessed for a standard residential section which will include a 34 foot wide improved surface curb to curb, storm sewer, and street lighting. The additional five foot improved section will be considered a capacity improvement. The school district property will be assessed for the standard 34 foot wide residential section and the additional 5 foot widened capacity improved portion of the road fronting their property. The city will fund the cost of the widened portion of the road not fronting school district property. Page 4 - COUNCIL BILL NO. ORDINANCE NO. lOB The sidewalk costs and driveway approach cost are estimated and assessed separately from the street improvement assessment so that it can be distributed fairly to benefitting fronting property. The properties which already have a sidewalk along a public street on one side will be assessed only one-half (½) the cost of the fronting sidewalk improvement on Parr Road, the City will fund the remaining one- half cost. Driveways are assessed against the property which they serve. The bikelane costs are to be funded by the School District and the City only, the School District will be assessed for the bikelane fronting their property, the city will fund the remaining portion. The portion of the improvement not included in the assessment to the benefitted properties except the school district property is the 10 foot wide bike path, the additional five feet of street surface improvement, and the additional asphaltic concrete in excess of the standard two and one half inch residential thickness. Except that portion of the above improvements being assessed against the school district property, city resources will be used to fund these improvements. SCHEDUI~ H The improvement cost is intended to be funded by the city resources as a capacity improvement and will not be assessed against properties within the Local Improvement District. Section 8. INDIVIDUAL PROPERTY ASSF~qSMENTS~ The estimated breakdown of improvement costs and the methodology of its distribution are within the engineering report approved by the City Council on December 9, 1996. The following individual estimated property assessment amounts have been calculated using current costs and the methodology described herein. Page 5 - COUNCIL BILL NO. ORDINANCE NO. INDIVIDUAL PROPERTY ASSESSMENTS PROPERTY ADJUSTMENT TAX OUTSIDE FOR LOT SIDEWALK BIKELANE APPROACH STREET CAPACITY CITY TURNLANE TOTAL 500 $17~764.56 $38~823.84 $8~085.79 $122~265.93 $50~576.00 $26~840.04 +$12~686.75 $277~042.91 102 $3~525.98 $0.0~ $2~410.19 $25~301.22 $0.00 $0.00 $0.00 103 $10~232.64 $0.0~ $0.00 $64~450.26 $0.00 $0.00 $0.00i $74~682.90 1300 $4~854.96 $0.00 $2~099.20 $33~272.69 $0.00 $0.00 $0.00 $~0~226.85 1100 $1~007.42 $0.00 $0.00 $6~345.26 $0.00 $0.00 5-6,343.38 $1~009.30 7400 $2~114.64 $0.00 $0.00 $13~319.05 $0.00 $0.00 $-6~343.38 $9~090.3 2300 $1~387.55 $0.00 50.00 $0.00 $0.00 $0.00 $0.00 1400 51~441.4~ 50.00 50.00 50.00 50.00 50.00 50.00 51~441.44 3300 $823.20 $0.00 $0.00 50.00 $0.00 $0.00 $0.00 5823.20 2400 5795.17 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 5795.17 3400 $594.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $$94.00 5700 5712.80 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $712.80 5800 $594.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 5594.00 7300 5712.80 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $712.80 7200 5633.60i $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 5633.60 7100 5633.60 50.00 $0.00 50.00 $0.00 $0.00 $0.00 5633.60 7000 $633.60 $0.00 $0.00 $0.00 50.00 $0.00 $0.00 $633.60 6900 $396.00 $0.00 $0.00 $0.00 50.00 $0.00 $0.00 5396.00 TOTAL $48~857.99 $38~823.84 $12~595.18 $264~954.41 $50~576.00 $26~840.04 $0.00 $442~647.46 INDIVIDUAL ASSESSMENT~ PROPERTY OUTSIDE CITY BOUNDARY TAX SIDEWALK BIKELANE APPROACH STREET TOTAL LOT ASSESSMENT ASSESSMENT ASSESSMENT ASSESSMENT ASSESSMENT 400 $1~520.641 $0.001 $1~477.211 $11~473.34 $14~471.1~ 102 $0.00 $0.00 $0.00 $39~208.90 $39~208.90 TOTAL $1~520.64 $0.00 $1~477.21 $50~682.24 $~3~680.09 Page 6 - COUNCIL BILL NO. ORDINANCE NO. Section 9. ESTIMATED CITY ASSESSMENTS: The ~Jmated breakdown of improvement costs and the methodology of its distribution are within the engineering report approved by the City Council on December 9, 1996. The following individual estimated property assessment amounts have been calculated using current costs and the methodology described herein. ESTIMATED CITY PROJECT COST REMAINING SCHEDULE lb SCHEDULE H PROPERTY SIDEWALK STREET BIKE~ CAPACITY CAPACITY OUTSIDE TOTAL COST COST COST COST COST CITY COST COST $6~528.77 $100,100.541 $31~601.16 $41,174.00 $231~929.00 $26~840.05 $438~170.54 Section 10. SOURCES OF FUNDS TO BE UTILIZED Project construction will be supported utilizing Local Improvement District property assessments and City Council approved support funds and State Surface Transportation Program (S.T.P.) fund exchange monies. 1. LID PROPERTY ASSESSMENTS Note: Includes city portion of $15,433.69 for Tax Lot 7400 2. CITY RESOURCES A. TIF/SDC FUNDS (System Dev. Charges) B. SIDEWALK SUBSIDY (from State Gas tax) CITY TOTAL FUNDS 3. STATE S.T.P. FUND EXCHANGE FUNDING TOTAL $442,647.46 $291,641.77 $ 298,170.~4 $ 880.818.00 Section 11. METHODS OF FINANCING. The project construction will be supported utilizing various funding sources. The main sources being the LID property assessments, the State STP fund exchange, and the Council approved city sources Page 7 - COUNCIL BILL NO. ORDINANCE NO. lOB such as system development charges and others. To pay for the construction costs to the selected contractor, the city may utilize one or a combination of the alternatives below: ASSESSMENT OF PROPERTIES Main Funding Method: The City Counc'd authorizes the assessment of the LID properties as a fixed source of funding and the city support fund and state STP funds as a variable source of funding. This is the simplest method for all to understand and the city to administer since the charges will be known ahead of time and reassess~nent/redistribution of cost to the properties would not be required upon completion of the construction. The assessment cost to the properties shall be fixed as specified in Section $ of this ordinance. However, the city support fund and state STP funds shall remain as a variable source of funding. B) OTHER FINANCING SOURCES 1. The city may also issue construction warrants and/or sell revenue bonds. (Note: Revenue bonds can be sold only if Council approves a dedicated source of income.) 2. The special assessment fund may borrow money from some other city fund and return it with interest currently being offered by the banks on similar investments. Section 12. INTEREST RATE The interest rate will be set at the time of the final assessment and will equal the then current rate at which the City could borrow a like amount of money for a ten year period plus an amount not to exceed one-half of one percent. Section 13. PAYMENT DURATION AND AMOUNTS In accordance with ORS 223 (Local Improvement), benefitted property owners may make semi annual payments of 1/20 th of the cost of their share, plus interest, with the assessment to be paid within a ten year period. Property owner~ may pay off their remainin~ balance any time during the ten year period without incurring any penalties. Section 14. CONTRACT METHOD The contract award will be in conformance with public contracting laws of the State of Oregon as outlined in ORS Chapter 279 and city regulations. Section 15. PROPERTY TRANSACTIONS Page 8 - COUNCIL BILL NO. ORDINANCE NO. lOB If real property transactions take place between the city and a benefitted property that reduces the principal balance owed, then the assessment due on that property shall be credited according to the value of the real property received by the City as a result of the transaction. Section 16. DECI~RING AN EMERGENCY This ordinance being necessary for the immediate preservation of the public peace, health, and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. City Attorney Date Approved: Nancy A. Kh'ksey, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the office of the Recorder Page 9 - COUNCIL BILL NO. ORDINANCE NO. Z -.i -C 10B 10C co .riscm 1 O. 1 7 9 5 ORDINANCE NO. AN ORDINANCE APPROVING THE IMPROVEMENT OF THE ALLEY BETWEEN HARRISON STREET AND WEST HAYES STREET, ADOFrlNG THE LOCAL IMPROVEMENT DISTRICT, ADOPTING THE ENGINEERS ESTIMATED ASSESSMENT COST, DIRECTING ~ CONTRACT AWARD, AND PROVIDING FOR PAYMENT OF COSTS THROUGH ASSESSMENT OF PROPERTIES IN THE LOCAL IMPROVEMENT DISTRICT, AND DECLARING AN EMERGENCY. WHEREAS, representatives of certain businesses in the downtown area have requested the city improve the alley; and WHEREAS, the City Council considers the improvement of the alley to be necessary and beneficial; and WHEREAS, the City Council has authority to initiate the Local Improvement District improvement and procedure process as per Ordinance # 2105; and WHEREAS, the City Council directed the City Engineer to prepare the engineering report for the improvements; and WHEREAS, the City Council reviewed and approved the engineering report on October 28, 1996; and WI~REAS, the City Council by Resolution No. 1400, adopted the Local Improvement District, and the method of assessment and established a date for the public hearing; and WHEREAS, a public hearing was held on March 10,1997 to receive input from affected property owners and inso~fficient remonstrances were received to prevent such an improvement; NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City Council deems it necessary and expedient and hereby declares its intention to order the following improvements on the alley. The improvements to be assessed through the Local Improvement District procedure start at West Hayes Street and end at Harrison Street. The alley driving surface is proposed to be improved with a hard surface of asphaltic concrete material., the improvement will include correcting drainage problems by connecting existing roof drains to the storm sewer, installing inlets. A11 work will comply with the City of Woodburn standards and specifications. Page 1 - COUNCIL BILL NO. ORDINANCE NO. 10C The improvement of the alley also will require the replacement of the ex/sth~ lead joint water line within the alley, this will be done by City resources and will not be assessed against the properties with in the local improvement district. Section 2. BOUNDARY OF ~ PROPOSED LOCAL IMPROVEMENT DISTRICT: The property subject to the assessment of this district will be those properties fionting the Alley from cetttedine of West Hayes Street to the centedine of Harrison Street. A vicinity map showing the properties within the assessment district is attached to this ordinance as Exhibit "A'. Section 3. PROPERTIES IN LOCAL IMPROVEMENT DISTRICT: The following properties are listed by Tax Lot Identification Numbers and are located in Section 07. Township $ South, Range 1 West of the Willamette Meridian, Marion County, Oregon: TAX LOT NO. 92010-000 92010.010 92010-020 92010030 92010040 92010-050 OWNER Sauvian, Charles Flomer, Thomas J. Eagle Newspaper Inc. Coman, Edward E. Sauvian, Charles Sauvian, Chades The following properties are located in Section 18, Township 5 South, Range 1 West of the Willamette Meridian, Marion County, Oregon: TAXLOTNO. 92010-060 92010-070 92010.050 92010-090 92010.100 92010.110 92010-120 92010-150 92010-152 92010-160 92880-000 928g0-010 92880-020 92880-030 92880-040 OWNER Woodburn Lodge//102 IOOF Endelman, W'dliam K & Alice M. C-arcia, Fransisca & Ireneo Eaden, Vernon & Carol Hanson, Edward J. & Helen Quintero, Luis & Luisa Macmillan, Rob & Wo~ Iaclyn Sanchez, Maximin' o & Robelia Hague, Kenn A. Sanchez, Maximino & Robelia Lindenmuth, David 8: Jennifer Sawtelle, Robert L. SawteHe, Robert L. Budunov, Dennis & Vassa Webser, loyce E. Page 2 -COI. rNCIL BILL NO. ORDINANCE NO. 92880-050 92880-080 92880-100 Sawtelle, Robert L. Pena, Guadalupe Verbin, Konstantin & Mafia Section 4. PROPOSED METHOD OF ASSF~SMENT: The proposed method of assessment is based on the lineal front footage adjacent to the alley. The total project cost will be divided among the total front footage of properties within the Local Improvement District and assessed accordingly. Section S. COST ESTIMATE: The engineer's ~imate is provided with option two, three options were presented through the hearing process, option two is the selected option. ENG~ ESTIMATED COST: PROJECT TOTAL Construct Alley driving surface of Asphaltic concrete, includes curbs, drainage and intersection improvements. The project cost has been estimated for the intended construction season of the summer of 1997. The actual cost may vary depending on the market conditions. Section 6. SELECTION OF OPTION~ Option two was selected prior to the conclusion of the public hearing. Section 7. COST DISTRIBUTION: The cost is intended to be divided between properties located within the Local Improvement District and the City of Woodbum. The benefitting properties adjacent to the improved portion of the alley only be assessed for 50% of the project cost, thc City will fund the remaining 50% of the assessment cost. Page 3 - COUNCIL BILL NO. ORDINANCE NO. 10C Section 8. INDIVIDUAL PROPERTY ASSESSMENTS: The estimated breakdown of improvement costs and the methodology of its distribution are within the engineering report approved by the City Council on October 28, 1996. The following pr 'ehminary individual estimated property assessment amounts have been calculated using these costs and methodology. INDIVIDUAL PROPERTY ASSESSMENTS OPTION #2 PROPERTY CITY OPTION #2 TAX LOT NO. PROPERTY 50% 50% ASSESSMENT OWNER SHARE SHARE SUB TOTAL 92010-000 SAUVAIN~ CHARLES $4,550.00 $4~550.00 $9,100.00 92010-010 FLOMER, THOMAS $4~550.00 $4,550.00 $9,100.00 92010-020 EAGLE NEWSPAPER INC. $2~275.00 $2,275.00 $4,550.00 92010-030 COMAN, EDWARD $2,275.00 $2,275.00 $4~550.00 92010-040 SAUVAIN, CHARLES $2,275.00 $2,275.00 $4,550.00 92010..050 SAUVAIN, CHARLES $2,275.00 $2,275.00 $4,550.00 92010-060 W'OODBURN LODGE IOOF $1~137.50 $1~137.50 $2~275.00 92010-070 * ENDELMAN ~ WILUAM $1~478.50 $1,478.50 $2~957.00 92010-080 GAP. CIA, FRANSISCA $1~023.75 $1~023.75 $2,047.50 92010-090 EADEN, VERNON $910.00 $910.00 $1~820.00 92010-100 HANSON~ EDWARD $2~275.00 $2~275.00 $4f550.00 92010-110 QUINTEROr LUIS $1f137.50 $1~137.50 $2~275.00 192010-120 MACMILLAN, ROB $1~137.50 $1~137.50 $2,275.0{) 92010-150 SANCHI::7~ MAXIMINO $2,275.00 $2,275.001 $4,550.00 92010-152 HAGUE, KENN $4,550.00 $4,550.00i $9,100.0l) 92010-160 SANCHF..Z~ MAXIMINO $2,275.00 $2,275.00 $4,550.00 92880-000 MNDENMUTH, DAVID $2,957.50 $2,957.50 $5,915.00 92880-010 SAWTELLE, ROBERT $1,001.00 $1,001.00 $2,002.0(] 92880-020 SAWTELLE, ROBERT $955.50 $955.$0 $1,911.0C 92880-030 BUDUNOV~ DENNIS $1,911.00 $1~911.00 $3r822.0(] 92880-040 WEBSER, JOYCE $2,275.00 $2,275.00 $4,550.0(] 92880-050 SAWTELLE, ROBERT $3~412.50 $3,412.50 $6,825.0(] 92880-080 PENA, GUADALUPE $1,137.50 $1,137.50 $2,275.0(] 92880-100 VERBIN, KONSTANTIN $4,550.00 $4,550.00 $9,100.0(] TOTAL $54,599.75 $54,599.75 $109,20(] Page 4 - COUNCIL BH.L NO. ORDINANCE NO. : 10C Section 9. SOURCES OF FUNDS TO BE UTILIZED Project construction will be supported utilizing Local Improvement District property assessments and City Council approved support fimds. 1. LID PROPERTY ASSESSMENTS 2. CITY RESOURCES (State Rev. Sharing) $54,.q99.7S TOTAL FUNDS $109,200.00 Section 10. METHODS OF FINANCING: The project construction will be supported utilizing the LID assessments to the benefited properties and the state revenue sharing funds. To pay for the construction costs to the selected contractor, the city may utilize one or a combination of the alternatives below:' A) ASSESSMENT OF PROPERTIES. Main Funding Method: The City Council authorizes the assessment of the LID properties as a fixed source of funding and the city state revenue funds be used as a variable source of funding. This is the simplest method for all to understand and the city to admire'stet since the charges will be known ahead of time and reassessment/redistribution of cost to the properties would not be required upon completion of the construction. The assessment cost to the properties shall be fixed as specified in Section 8 of this ordinance. However, the city support fund and state STPs funds shall remain as a variable source of funding. B) OTItER FINANCING SOURCES 1. The city may also issue construction warrants and/or sell revenue bonds. (Note: Revenue bonds can be sold only if Council approves a dedicated source of income.) 2. The special assessment fund may borrow money from some other city fund and return it with interest currently being received on similar investments. Page 5 - COUNCIL BD..L NO. ORDINANCE NO. " 10C Section 11. INTEREST RATE The interest rate will be set at the time of the final assessment and will equal the then current rate at which the City could borrow a like amount of money for a ten year period plus an amount not to exceed one- half of one percent. Section 12. PAYMENT DURATION AND AMOUNTS: In accordance with ORS 223 (Local Improvement), benefitted property owners may make semi annual payments of 1/20 th of the cost of their share, plus interest, with the assessment to be paid within a ten year period. Property owner~ may pay off their remaining balance any time during the ten year period without incurring any penalties. Section 13. CONTRACT METHOD The construction will be awarded to the lowest responsible bidder and it will be in conformance with ORS Chapter 279 and city regulations relating to public works construction. The replacement of the lead joint water line and minor construction activities will be performed by the city crews. Section 14.- DECLARING AN EMERGENCY This ordinance being necessary for the immediate preservation of the public peace, health, and safety, an emergency is declared to exist and this ordinance shah take effect immediately upon passage by the Council an approval bythe Ma~ (.~ ~ Approved as to form: ~ ... ~ ~.t~ ~.~ City Attorney Date Approved: Nancy A. Kirksey, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the office of the Record Page 6 - COUNCIL BILL NO. ORDINANCE NO. 10C eoo ~o 04~. MEMO To: From: Subject: Mayor and City Council through the~ity Administrator Ben Gillespie, Finance Director,~~ Audit Contract for 1997-99 Date: May 20, 1997 RECOMMENDATION: It is recommended that the Council approve the attached resolution authorizing the Mayor to sign the attached contracts for the services of Boldt, Carlisle, and Smith for the audits of fiscal years ending June 30 1997, 1998, and 1999. BACKGROUND: For professional services such as insurance, banking, or auditing the City should evaluate the market every three to five years. To stay with a firm longer than five years without a competitive review may result in higher than market fees, less than full service, or a relationship that simply grows too cozy. To change firms more often than every three years does not allow a firm to build on its early experience to become more effective and/or efficient in how it serves the City's needs. The City has used the services of the same finn for its annual audit for over ten years. The quality of their work has always been first rate. However, for the reasons noted above, this year it was appropriate for the City to go to the market for competitive proposals. The proposals were due on March 30, and seven proposals (including the City's current audit firm) were received. Kathy Tri of the City of Newberg and Marci Christian of the Woodburn School District assisted in the evaluation of the proposals and the subsequent interviews. The City's criteria were: Municipal experience of staff Quality of references Clarity of work plan Cost The first year costs ranged from $13,550 to $21,950. References contacted were uniformly satisfied with the product and the personnel of Boldt, Carlisle, and Smith. FINANCIAL IMPLICATIONS: The fee for the 1997 audit is $19,175, which is 12% less than the previous year. This has been budgeted in 1997-98. The fees for the following two years will not exceed $19,750 and $20,350 respectively. 10D COUNCIL BILL NO. 1796 RESOLUTION NO. A RESOLUTION ENTERING INTO A CONTRACT WITH BOLDT, CARUSLE AND SMITH, LLC., FOR THE PURPOSE OF AUDITING AND EXPRESSING AN OPINION'UPON THE FINANCIAL STATEMENTS OF THE CITY FOR THE FISCAL YEARS 1997-98, 1998-99, AND 1999-00. WHEREAS, the City of Woodburn is required by law to prepare annual financial statements and have those statements audited by an independent certified public accounting firm, and WHEREAS, the firm of Boldt, Carlisle and Smith, LLC. is qualified to audit municipal corporations, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The Mayor is authorized to execute the contract with Boldt, Carlisle and Smith, LLC. which is attached hereto and, by this reference, incorporated herein. Approved as to ,orm:~.~ ~'" '~'-'~'~ City Attorney , , , Date Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodburn, Oregon Page I - COUNCIL BILL NO RESOLUTION NO. ; THIS COI~_' RACT, made this day of ,1997, in accordance with the requirements of Oregon Revised Statutes 297.405 through 297.555 between BOLDT, CARLISLE & SMITH, Ii,C, Certified Public Accountants of Salem, Oregon, and CITY OF WOODBURN, OREGON, provides as follows: I. It hereby is agreed that BOLDT, CARLISLE & SMITH, LLC shall conduct an audit of the accounts and fiscal affairs of CITY OF WOODBURN, OREGON, for the period beginning July 1, 1996, and ending June 30, 1997, and for the fiscal years ending June 30, 1998 and June 30, 1999, in accordance with generally accepted auditing standards, the Minimum Standards for Audits of Oregon Munidpal Corporations and the Standards for financial and compliance audits contained in the Standards for Audit of Governmental Ort~ni~,ntlons. ProRram$. Activities ~ Functions. issued by thc U.S. General Accounting Office, the Single Audit Act of 1984, and the provisions of OMB Circular A-128, Audits of State and Local Governments. The audit shah be undertaken in order to express an opinion upon the financ/al statements of CITY OF WOODBURN, OREGON, and to determine if CITY OF WOODBURN, OREGON, has complied substantially with appropriate legal provisions. 2. BOLDT, CARLISLE & SMITH, LI.,C agrees that the services they have contracted to perform under this contract shall be rendered by them or under their pert~ml supervision. In the performance of services under this contract, BOLDT, CARLISLE & SMITH, LLC agrees that it shall use that degree of care and skill ordinarily exercised under similar circumstance by reputable members of its profession practicing in the State of Oregon. 3. It is understood and agreed that, should unusual conditions arise or be encountered during the course of the audit whereb~ the services of BOLDT, CARLISLE & SMITH, LI~ are necessary beyond the extent of the work contemplated, written notification of such unusual conditions shall be delivered to CITY OF WOODBURN, OREGON, who shall instruct in writing BOLDT, CARLISLE & SMITH, LLC concerning such additional services, and that a signed copy of each such notification and instruction shall be delivered immediately to the Secretaiy of State by the Party issuing the same. 4. The audit shall bc started as soon after thc close of the fiscal year as is agreeable to thc parties hereto, and shall be complcted and awritten rel~ort thereon delivered within a reasonable time, but not later than November 3~ after the close of the audit periods covered by this contract. Adequate copies of such report shal~, ,be delivered to the CITY OF WOODBURN, ORFA3ON, .and its f.o,~n~ and content shall be in accordance with and not less than that required by the Minimum Standards for Audits of Oregon Munidpal Corporations. 5. It is understood and ngr~ed that CITY OF WOODBURN, OREGON, is responsible for such financial statements as may be necessary to fully disclose and fairly present the results of operations for the period under audit and the financial condition at the end of that period. Should such financial statements not be prepared and presented within a reasonable period of time, it is understood that BOLDT, CARLISLE & SMITH, LLC shall draft them for CITY OF WOODBURN, OREGON. The cost of preparing such financial statements shah be included in the fee for conducting the audit as set forth in Paragraph ? below. It is understood and agreed that either Party may cancel this contract by giving notice in writing to the other Party prior to December 31 of any year. In consideration of the faithful performance of the conditions, covenants, and undertakings herein set forth, CITY OF WOODBURN, OREGON, hereby agrees to pay BOLDT, CARLISLE & SMITH, LLC a sum not to exceed $19,175, $19,750 and $20,350 for the fiscal years ending June 30, 1997, 1998 and 1999, respectively, and CITY OF WOODBURN, OREGON, hereby affirms that proper provision for the payment of such fees has been or will be duly made and that funds for the payment thereof are or will be made legally available. BOLDT, CARLISLE & SMITH, LLC CITy OF WOODBURN, OREGON By By IOD T.'~CLIENTg_~840~WOO DB U RN.CON IOE TO: FROM: SUBd.: MEMO Mayor and City Council Chris Childs, City Administrator ~ Facility Use Agreement - Salem ~enior Center DATE: June 5, 1997 RECOMMENDATION: Approve accompanying Council Bill (Resolution) entering into agreement for use of office space in Salem Senior Center by RSVP program. BACKGROUND: For a number of years a small office in the Salem Senior Center has been provided to the Marion County RSVP Program, which is administered by the City of Woodburn, for use as a satellite center. From this office, volunteer worksites and placements in the Salem area can be monitored and supported, and Program materials stored. This agreement will be in force for one year, expiring June 30, 1998. You may recall that similar annual agreements have been entered into for this purpose, the last one being in June 1996 for the fiscal year just now ending. The terms of the proposed agreement are unchanged from the existing agreement. Staff recommends approval of this Resolution/agreement. COUNCIL BILL NO. 1797 RESOLUTION NO. IOE A RESOLUTION ENTERING INTO AN AGREEMENT WITH THE CITY OF SALEM FOR THE USE OF THE SALEM SENIOR CENTER BY THE RETIRED SENIOR VOLUNTEER PROGRAM. WHEREAS, the City of Salem operates the Salem Senior Center; and WHEREAS, the City of Woodburn administers the Retired Senior Volunteer Program (RSVP) through the Federal Action Program; and WHEREAS, the City of Salem has agreed to the use of the Salem Senior Center for RSVP activities, pursuant to the terms of a written agreement; now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into an agreement with the City of Salem for the use of the Salem Senior Center for RSVP program activities, a copy of said agreement which is attached hereto and, by this reference, incorporated herein. Section 2. That the Mayor and RSVP Coordinator are authorized to sign said agreement on behalf of the City of Woodburn. City Attorney Date APPROVED: NANCY A. KIRKSEY, MAYOR Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Mary Tennant, Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. RESOLUTION NO. IOE SALEM SENIOR CENTER USE AGREEMENT This Agreement is made between the City of Salem, an Oregon Municipal Corporation (CITY) and the City of Woodburn, an Oregon Municipal Corporation (USER). WHEREAS, the Retired and Senior Volunteer Program (RSVP) is to provide meaningful participation in their communities to the retired population through outreach to the community by placing seniors in nonprofit, nursing, governmental facilities, or other community agencies as volunteers, and WHEREAS, volunteer opportunities for seniors in Salem, Oregon, include but are not limited to: The State Capitol, Marion County and City of Salem offices, Salem Hospital, Life Line, Arts Commission, Migrant Workers Project, Golden Clowns, Knitters Circle, Boys & Girls Club, Salem/Keizer Schools, nursing and care homes, Literacy Council, Mano a Mano, Salem Outreach Shelter, Women's Crisis Services, now therefor IN CONSIDERATION of the mutual obligations and benefits herein set forth, the parties agree as follows: CITY OBLIGATIONS 1.1 CITY shall provide Room 24 in its Salem Senior Center for the RSVP and space for activities up to 20 hours. When Room 24 is not in use for the RSVP, the Senior Center may schedule it for other uses, e. g., tax and personal counseling. USER is entitled to use the Classroom or Auditorium when space is requested by USER, and can be accommodated in the Senior Center's Facility Use Schedule. USER may use the photocopy machine. 1.2 CITY shall allow the use of facilities and equipment at the Salem Senior Center for the uses specified in Section 1.1. Such use is subject to all generally applicable policies and procedures that the CITY may adopt and amend from time to time. 1.3 CITY shall provide building supervision during the hours of RSVP use of the Salem Senior facility. "Building supervision" means opening and closing the building, turning on and off lighting and HVAC systems, and providing access to special equipment aPproved for RSVP's use. CITY's staff shall have no obligation to supervise the conduct of the RSVP Coordinator or volunteer participants in the program. Such staff may take any actions they deem appropriate to prevent misuse of or damage to the City's property. They may also act to stop conduct that violates any law, ordinance, or established Salem Senior Center use and conduct policies. ssc~rsvp9 798.agr 1.4 1.5 1.6 1.7 1.8 1.9 1.10 CITY shall schedule the Salem Senior Center and coo~linate programs and uses at the facility. CITY's staff shall perform this obligation using their sole discretion within the framework of the annually approved Facility Use Schedule. CITY's goal is to assure access to and use of the Salem Senior Center by the broadest possible range of groups, activities, and interests to serve Salem's senior community. No single group or organization shall be given any preferred or preemptive status in scheduling use of the Salem Senior Center facilities, equipment and space. CITY shall assure USER timely, periodic opportunity for communicating complaints, requests, suggestions, and comments relating to the Salem Senior Center and its operation. CITY shall provide at no cost, limited access to a telephone for local and toll-free calls by USER's staff for purposes related to RSVP and activities under this Agreement. CITY is not obligated to provide toll call access. A CITY staff person shall serve as a liaison to RSVP to assist in coordinating and facilitating RSVP's use of the Center and minimize conflict with other Center users. CITY shall provide USER timely information about Senior Center policies and operations that affect RSVP's activities at the Salem Senior Center. CITY shall publicize RSVP aCtivities where appropriate in the sole discretion of CITY's Senior Center Director. CITY may provide co-sponsorship, partial funding, or both for certain special activities at the Salem Senior Center as may be separately agreed upon between the parties. Availability of City funds depends on budget authorization. Planning for such events must start enough before the CITY's budget review process to allow their consideration. ' IOE',, g RSVP 2.1 2.2 2.3 OBLIGATIONS All USER activities shall be open to all persons age 55 and older regardless of the person's race, gender, ethnic background, national origin, or disability. USER shall be solely responsible for recruiting and, if necessary, providing mileage compensation for persons to carry out all of its activities. USER, its officers, directors, staff, and volunteers will cooperate fully with the CITY officers and staff of the Salem Senior Center. USER will follow all rules, regulations, and policies established for the Salem Senior Center. USER will assure that its representatives and patrons follow such policies in activities, programs, and meetings conducted or sponsored by RSVP. ssc~vp9 79& agr 2.4 2.5 2.6 2.7 USER shall be solely responsible for obtaining all required licenses, permits, and registrations necessary for the lawful conduct of its affairs, programs, events, and activities. Should USER require special equipment or fixtures that would also benefit and be shared by CITY, the parties shall, by separate agreement, provide for acquisition, reimbursement, and ownership of such. USER will provide information regarding RSVP for publication in Salem Senior Center Update newsletter as space is available. USER agrees to co-sponsor the annual Volunteer Recognition with a contribution of $400 annually. IOE = INSURANCE AND INDEMNITY 3.1 USER provides for supplemental car insurance for those RSVP members who maintain their own insurance and are in the process of using a personal car in the delivery of RSVP duty. 3.2 USER agrees to indemnify the City of Salem, its officers, employees, and agents from all claims, demands, suits and legal actions including appeals arising out of or in connection with RSVP's activities under this Agreement. 3.3 "Indemnify," as used herein, means to indemnify, defend, and save harmless. MISCELLANEOUS 4.1 This Agreement represents the complete understanding of the parties concerning the subject matter hereof. All prior agreement, representations, and negotiations, written and oral, relating to the subject matter of this Agreement are hereby repudiated and set aside. 4.2 This Agreement may be amended only by written instrument executed with the same formalities as the Agreement itself. 4.3 In the event any term of this Agreement shall be held invalid or unenforceable, the parties declare that any such holding would not affect their willingness to enter into all' other terms hereof, and such holding shall not affect the validity and enforceability of the remainder of this Agreement. 4.4 Failure of either party to object to an event of default, breach, or inadequate performance by the other shall not constitute a waiver of the offended party's right to object to future events, whether of the same or different nature. No provision of this Agreement shall be held waived or modified by a party's past failure to assert its rights to full and faithful performance. ssctrsvp9798, agr 4.5 4.6 This Agreement shall take effect as of J~uly 1, 1997 through June 30, 1998 '10E.' unless sooner terminated as provided in Section 4.6. Notwithstanding Section 4.5, either party may terminate this Agreement: 4.6.1 In the event of a continuing material breach by the other, provided that the offended party has given the other not less than 30 days written notice to cure the breach and the other party does not effectively cure the breach within that time. The remedy of termination as provided herein shall be in addition to and not in lieu of any other remedy available at law or equity. 4.6.2 Without cause by giving not less than 30 days prior written notice. IN WITNESS WHEREOF the parties have caused this Agreement to be signed in their respective names by their duly authorized representatives as of the dates set forth below. CITY OF SALEM, OREGON CITY OF WOODBURN, OREGON By: By: City of Salem, City Manager Date: Date: Mayor Approved as to form: City Attorney Date: RSVP Coordinator Marion County RSVP ssctrsvpg798.agr 1OF MEMO TO: THROUGH: FROM : DATE : SUBJECT: Mayor and City Council City Administrator Childs Mary Tennant, City Recorder June 3, 1997 Insurance Agent of Record RECOMMENDATION: The Council adopt the attached Council Bill which appoints Huggins Insurance Services, Inc. as the City's Insurance Agent of Record for the three year period of July 1, 1997 through June 30, 2000 and authorizes the Mayor to sign a contractual services agreement with Huggins Insurance Services, Inc. BACKGROUND INFORMATION: As required by state law, the City advertised for an Insurance Agent of Record who would assist us in the placement and servicing of our insurance requirements. Request for Proposals (RFP) were received from three (3) insurance firms, all of which included the basic service for marketing and placement of our insurance needs, on-going monitoring of our insurance account, and providing various levels of risk management and loss control services to reduce our exposure to losses. Insurance proposals were as follows: (1) Huggins Insurance Services (2) Sedgwick James of Oregon, Inc. (3) Wilson-Heirgood Assoc. Estimated Cost $7,000 per year $10,000-$13,000 per year $12,500 per year The interview panel consisted of our City Administrator, Finance Director, and myself. Each insurance firm received an interview and, after analyzing the results, it was a consensus of the panel to retain the services of Huggins Insurance Services. Over the last three years, this firm has been responsive to our needs and has brought forth insurance issues for the City to review and, if necessary, take applicable action to address specific issues. In regards to compensation, Chuck Huggins has agreed to continue accepting a fee compensation method rather than compensation on a percentage of premium basis with the provision that commissions, if received directly from an insurance carrier, would be taken off of the total annual fee of $7,000.00 (a reduction of $1,000.00 per year from the current contract). COUNCIL BILL NO. 1798 RESOLUTION NO. 101 A RESOLUTION ENTERING INTO A CONTRACTUAL SERVICES AGREEMENT AND DESIGNATING HUC, GINS INSURANCE SERVICES, INC. AS THE CITY'S INSURANCE AGENT OF RECORD. WHEREAS, the City is required to appoint an Insurance Agent of Record every three years, and WHEREAS, proposals were requested from interested firms who are capable of providing this service, and WHEREAS, following an evaluation of the proposals and interviews with selected agents, it has been determined that Huggins Insurance Services, Inc. would provide the City with an acceptable level of service, now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into an agreement with Huggins Insurance Services, Inc. retaining that firm as the City's Insurance Agent of Record. Section 2. That the terms and conditions of said agreement are hereby adopted. The entire agreement being apPended to this resolution and, by reference, incorporated therein. Section 3. That the Mayor is authorized to execute and the City Administrator, or his designee, to administer said agreement on behalf of the City. City Attorney Date APPROVED Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder NANCY A. KIRKSEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. RESOLUTION NO. 1OF CONTRACTUAL SERVICES AGREEMENT THIS AGREEMENT, entered into this ~ day of _~~ 1997, by and between the City of Woodburn, hereinafter~/eferred to as "Client ", and Huggins Insurance Services, Inc., hereinafter referred to as "Agent" WITNESSETH WHEREAS, the Client intends to engage and does hereby engage Agent to serve as Client's Insurance Agent of Record. NOW THEREFORE, for the consideration hereinafter set forth, it is agreed by and between the parties as follows: The Agent shall provide professional services to the Client as follows: (A) Supervise the placement and service of all Client's bonds and insurance, with the exception of Employee benefits, including but not limited to, services as outlined in Agent's Proposal to Client, dated May 23, 1997. (B) Work to be performed by Agent of Record includes services generally performed by Agent of Record in their usual line of business. (c) The parties of this agreement intend that the relation between them is that of employer - independent contractor. No agent, employee, or servant of Agent of Record shall be or shall be deemed to be the employee, agent or servant of the Client. (D) Agent of Record shall defend, indemnify and hold harmless Client and its agents or assigns from and against all liability or loss and against all claims or actions based upon or arising out of damage or injury to persons or property caused by or sustained in connection with their performance of this contract by Agent of Record. (E) Agent of Record shall maintain in effect a comprehensive general liability (including professional liability) policy with an Errors and Omissions policy with a minimum limit of $1,000,000 per occurrence. Said policy shall include a 30-day notice of cancellation clause to the Client. A certificate of insurance evidencing all insurance required by this agreement shall be delivered to the Client prior to commencement of any services. Page 1 - Huggins Insurance Services, Inc. Contractual Services Agreement (F) AGent of Record shall provide evidence of workers' compensation insurance, or by signinG this agreement, represents that AGent is a sole proprietor and therefore exempt from the laws requirinG workers' compensation coverage. AGent of Record shall also defend, indemnify and hold harmless Client against all liability and loss in connection with and shall assume full responsibility for, payment of federal, state, and local taxes or contributions imposed, or required under unemployment insurance, social security, and income tax laws, with respect to AGent of Record's employees enGaGed in the performance of this agreement. (G) In the event any payment made pursuant to this agreement is to be charged against federal funds, AGent of Record certifies that the agency is not currently employed by the federal Government and the amount charged does not exceed the normal charge for the type of services provided. II. The Client agrees: (A) To assist AGent by placing at his or her disposal available written data pertinent to the proposed project or service. (B) To Guarantee access to the Client's property and records as required by the AGent to perform his or her services under this agreement. (c) To Give prompt notice to AGent whenever the Client observes or otherwise becomes aware of any deficiency in the proposed project or services. III. The AGent and Client agree: (A) In the event a suit or action is instituted by either party to procure any remedy for breach hereof, it is understood and agreed by the parties hereto that the prevailing party shall be awarded such sum as the court may adjudge as reasonable attorney's fees in such suit or action, including fees on appeal. (B) The additional provisions as set forth in "Exhibit A" as attached hereto are made a part of this agreement. (c) Either party may cancel this agreement by Giving ninety (90) days written notice. (D) This agreement will expire on June 30, 2000. 10.1:: PaGe 2 - HuGGins Insurance Services, Inc. Contractual Services AGreement IV. The Client agrees to compensate the Agent in the following manner: As consideration for services, Client agrees to pay an annual fee of $7,000.00 by August 15th of each year for brokerage services provided bythis agreement. Agent agrees, subject to all relevant market conditions, to use its best efforts to obtain insurance coverage for Client on the basis of a net premium without commissions payable to Huggins Insurance Services, Inc.. In the event Huggins Insurance Services, Inc. is required, by agreements with insurers or otherwise, to receive commissions on any such coverage obtained, Huggins Insurance Services, Inc. agrees, if and to the extent permitted by the law applicable to such insurance transactions, to credit all such commissions received against, and as a credit to the fees described above. IN WITNESS WHEREOF, the parties hereto have made and executed this agreement the day and year first above Written, with July 1, 1997 as the effective date of this agreement. AGENT: Huggins Insurance Services, Inc. Mary Ma~a~e s Account Executive Date CLIENT: City of Woodburn Nancy A. Kirksey Mayor Date Page 3 - Huggins Insurance Services, Inc. Contractual Services Agreement · 1oF. "EXHIBIT A" CITY OF WOODBURN :I:N~UR]~CE ~ENT OF RECORD &gent of Record Obtain and currently maintain an insurance program that will assure both maximumrisk coverage and cost effectiveness to the City, and recommend insurance coverages for unique risks that may arise. Maintain insurable values on buildings and insured equipment at replacement values to include new construction and make statement available to the administration by August 31 of each year. Prepare specifications for entire insurance program and present to Administration for approval. When specifications are approved, the Agent of Record will secure competitive proposals from insurance carriers for all coverages for which the Agent of Record is given responsibility. Award contracts in compliance with City of Woodburn purchasing rules. Be available to the Administration for advice and consultation on insurance matters, and to assist the administration in its risk management and safety programs. Maintain an adequate claims record to show number and type of claims, dollar amount of paid claims, and total dollar amount of reserves on open claims by policy type. These records should be available tothe City upon request andthe annual totals should be included in the annual report tothe City. Review all loss control recommendations made by governmental agencies or insurance carriers, work with City to facilitate compliance, and, when appropriate, suggest alternative means of compliance. Notify the City of all expirations of insurance contracts at least 60 days prior to the expiration date, and assist the City in the processing of claims. For annual budgeting purpose, supply the City with estimated premiums that will be required for the next fiscal year. This would require a study to project new total property values including any completed construction or contemplated acquisitions. This is due during the month of December of each year. Se Prepare an annual report for delivery to Administration. This report includes any pertinent information relative to new or changed coverages, companies, amounts or premium, term of policies and deductibles. New rulings by the Insurance Service Office or the Insurance Commissioners may also be included. 0 Comply with all applicable Equal Employment Opportunity laws and regulations and not discriminate with regard to race, color, creed, sex or national origin. MEMO TO: City Administrator for Council Action THROUGH: FROM: SUBJECT: Public Works Director Julie Moore, C.E Tech III ~/~'~ Multi way Stop Sign Request for intersections at: 1) Country Club Road and Umpqua Road 2) Princeton Road and Rainier Road and DATE: June 5, 1997 RECOMMENDATION: It is recommended the attached resolution for the installation of multi-way stop signs be approved for the intersections of Country Club Road & Umpqua Road and Princeton Road & Rainier Road. These intersections do not meet the MUTCD warrants for multi-way STOP sign installation but their installation was made a condition of approval for the current phase of construction of Heritage Park Subdivision, which will have access onto Country Club Road. BACKGROUND: · Heritage Park is planning the second phase to the subdivision which will include the access road connection to Country Club Road. During the public heating process at the Planning Commission in April 1995 several concerns were raised by Senior Estates regarding when the access road to Country Club Road is constructed the traffic will increase through the Estates. The attorney representing the Estates stated that they would like to see the intersection of Country Club Road and Umpqua Road be made a four way stop. Thee was also discussion regarding the intersection of Rainier and Princeton being made a multi-way stop. The Planning Commission did not make the stop sign installation an approval condition. At the regular council meeting on May 22, 1995, Council directed staffto draft an ordinance approving the annexation, zone change and added conditions regarding the additional stop signs. Currently the intersections of Astor Way & Country Club Road, Princeton Road & Country Club Road and Rainier Road & Delmoor Way are multi-way stops. The MUTCD warrants for multi- way stop signs include intersections where the traffic volumes on the intersecting streets is approximately equal and minimum traffic volumes average at least 500 vehicles per hour and the major street traffic exceeds 40 mph. Stop signs should not be used for speed control and these intersections do not meet any of the warrants established by the MUTCD, however, for safety reasons, Council wishes to have these stop signs installed at these intersections. It is recommended that the intersections of Country Club Road & Umpqua Road and Princeton Road & Rainier Road be made a four way stop, now that the phase of Heritage Park is in progress that connects the development to Country Club Road. COUNCIL BILL NO. ] 799 RESOLUTION NO. A RESOLUTION DIRECTING THAT STOP SIGNS BE INSTALLED AT THE FOLLOWING LOCATIONS: 1) MULTIWAY STOP AT THE INTERSECTION OF COUNTRY CLUB ROAD AND UMPQUA ROAD AND 2) MULTIWAY STOP AT THE INTERSECTION OF RAINIER ROAD AND PRINCETON ROAD. WHEREAS, ORS Chapter 810 grants to the City of Woodbum, the authority to install stop signs at various locations within the City limits, and WHEREAS, the City Council on June 12, 1995, approved Ordinance 2147 with a condition on Heritage Park Subdivision that stop signs be placed at the following locations: 1) a multiway stop at the intersection of Country Club Road and Umpqua Road and 2) a multiway stop at the intersection of Rainier Road and Princeton Road, WIIEREAS, the current phase of construction of Heritage Park Subdivision will have an access to Country Club Road, NOW THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That STOP signs be installed at the following locations: 1) a multiway stop at the intersection of Country Club Road and Umpqua Road and 2) a multiway stop at the intersection of Rainier Road and Princeton Road. Approved as to form:(~/~ ,/')/~~ City Attorney Date lOG Approved: Nancy A. Kirksey, Mayor Page 1 - COUNCIL BILL NO. RESOLUTION NO. MEMO 1'OH To: From: Subject: Date: City Administrator for Council Action Randy Scott C.E.Tech ffl, through Public Works Directo · Parr Road LID, Storm Sewer Improvemem June 4, 1997 RECOMMENDATION: It is recommended that the City Council award the construction contract to the lowest responsible bidder, ScharffBros. for the storm sewer improvements on Parr Road. In the amount of $102,957.00. BACKGROUND: The installation of the proposed storm sewer in conjunction with the Parr Road Local Improvement District Project. The contract will provide for the installation of approximately 2500 lineal feet of storm sewer pipe ranging in size from 12-inch to 15-inch dia. To expedite the project, the storm sewer has been designed and bid separately so that construction could begin prior to the completion of the street surface improvement plans. The project will be funded by using sources identified in Council approved resolution 1400 for Parr Road LID. See attached recommendation from Marlin DeHaas, De Haas and Associates, the consultanting Engineer for the project. Staff received a total of 11 qualified bidders, as listed below 1. Scharff Bros. 2. E & A Backhoe, Inc. 3. S-2 Contractors, Inc. 4. Marshall Assoc. Contractors 5. Cushing Bros. 6. R & D Construction 7. Alliance Corp. 8. Bill Bocker Const. 9. Miller & Sons Contractors 10. G-elco Construction 11. Davidson Utilities The Engineers Estimate $102,9S7.00 $127,500.50 $133,432.00 $134,024.05 $144,806.50 $146,023.95 $164,935.00 $170,206.90 $181,047.35 $182,571.00 $195,869.90 $129,2S4.00 (Note: Low bidder is 20.3% below the Engineers estimate) O HAAS ssociates, lune $, 1997' Randy Scott City of Woodbum 270 Montgom~y S~eet Woodbum, OR 97071 Re: Pazz Ro~d LID, Storm Drai= Improvemm~ Dear ~y: ~ ~ ~e ~v~ at Ci~ ~ ~ 11:~ a~. ~7, ~d w~ ~ ~ R~ of ~ b~ w~e u fo~w: 1. Sc. hat~ l~os. $ 102,957.00 2. RA Backhoe, Inc. 127,500.50 3. S-2 Contractors, Inc. 133,432.00 4. Marshall Assoc. & C~ 1~4,0R4.05 5. Cushing Bt-~. 144,806.50 6. R & D Construction 146,023.95 8. Bill Bool~t Contractors 170,206.90 9. Millet & Sons Contractors 181,047.35 10. C, dco Consm~ion Co. 182,571.00 11. Davidson Utilities 195,869.~0 We rec,v.m~ that the ~ty award the Con~act to the Iow bidder, $102,957.00. arlin J'. D~ H.~ie, P.E., P.L.S. cc: 96.80~.553 MJD/ay Attaclunents 803LTR. 605 34)0- AGC Center ;W Commerce Circle uvllle, OR. 97070 ~2-24S0 ~2-4018 Fax f~r publicly opened md ucdon, ia th~ amount of 101 City of Woodburn Police Department Ken Wrigh/f/ Chief of STAFF REPORT 270 Montgomery Woodburn, Oregon 97071 D ate: To: Thru: Subject: June 4, 1997 Mayor and Council City Administrator, C. Childs Application for Demonstration Discharge of Firearm (503) 982-.2345 Application for a Demonstration Discharge of a Firearm The Northwest Artillery Club, Explorer Post//2741 has requested to discharge a firearm for demonstration. The person in charge and completing the application is Mr. Bill Coleman, a member of The Northwest Artillery Club. The Club is a not for profit organization. The club has completed a State Fire Marshals request for general or limited public fireworks display. Woodbum Fire Marshal, Robert Benck, Woodbum Fire District has already signed approval. The permit also provides for the approval of the local law enforcement authority. With the passage of the above amendment to Ordinance 1900, Section 5, the Police Chief would be authorized to sign the request. The discharge will be on Saturday, June 21, 1997 between 10am and 4pm, at the Woodbum Walmart Store with the discharge to occur away from any buildings or residences and into a large vacant field. Mr. Coleman and the Northwest Artillery Club will be discharging a authentic reproduction 19th century fieldpiece. The fieldpiece is a 1851 12lb "Napoleon" howitzer. The discharges will be composed of 6oz of 7F black powder. Within the next weeks the police department and city attorney will be developing a application form to be filled-out by organizations for the ceremonial and demonstration discharge of firearms. Recommendation The city council approve the request of the Northwest Artillery Club for the discharge of a firearm on June 21, 1997 between the hours of 10am and 4pm at the Walmart Store. cc applicant c:~ouncil\wpndschr.srt APPLICATION FOR GENERAL OR LIMITED PUBLIC FIREWORKS DISPLAY PERMIT OFFICE OF STATE FIRE MARSHAL DEPARTMENT OF OREGON STATE POLICE (503) 373-1871, Ext, 273 or 274 TDD Line: (503) Fax: (503) 373-182S s3 .o92 10I OSFM OFFICE USE ONLY MAIL (~mCKS AND APPLICATIONS TO: Office of State Fire Mmhal License & Permit Services Unit P.O. Box4300 M~32 Portland OR 97208 CORRESPOND~CE TO: Office of State lrire ~ IAceme & Pemit ~ U~ 4760 Portland Road HE Salem OR 97305-1760 DEADLINE: APPLICATIONS MUST BE RECEIVED 15 DAYS PRIOR TO DISPLAY DATE IMPORTANT: NOTE: COMPLETED APPLICATION AND FEE MUST BE RECEIVED BY THE STATE FIRE MARSHAL 15 DAYS PRIOR TO THE DATE OF THE PROPOSED DISPLAY. Se~ OAR 837- 12-700 ~x~gh 837-12-845 for comple~ mtuimnents. Please print except as notecL A separ~ permit will be issued and retutmd to the applicant bytbe 5tare Fire Mar~h~. NAME OF WHOLESALER SUPPLYING FIREWORKS NAME ~F-~TIFICATION NO. OPERATOR A~SISTANT (Mhdmum of one ~ is required for earls disld~y) NAME *. PHONE ADDRESS COMPLETE A DETAILED MAP OF TITE DISPLAY SITE SHOWING THE FOLLOWING: I , '101 1. THE F.aT.TOUT ZONE. ' 2. THE POINT OF THE FIREWORKS DISCHARGE. 3. DISTANCF_~ FROM THE POINT OF DISCHARGE TO SPECTATORS, OVERHEAD OBSTR~ONS, BUILDINGS, HIGHWAYS, AND PARKING AREAS. SHOW ALL DISTANCES !NFEET. MAP AREA - SHOW ALL DLSTANC'F,S MUST BE SIGNKD BY ~ FIRK AND LAW KA'FORC~I~iI2qT AUTHORITY. FLF. dd~ ~Oldl~,~l'.~ ~l.l. ~ I.t..~,o.[~,_._. /'? z,e: ;, D~.N.~. - - . Addrus ~ X',-, ~s~ ~s~ ,.. ~..l~ .l COMMENTS: pDPORMg~.9~6 City of Woodburn Police Department STAFF REPORT Ken Wr ght! Chief of'P JFff)/e'a Date: May 23, 1997 Woodburn, Oregon 97071 (503) 982-2345 To: Mayor and Council Subject: Liquor License Recommendation Applicant: Wiebe Jr., Ronald D. 3435 Mock Orange Ct. S. Salem DOB:092051 Location: Raven Inn Tavern 262 N. Pacific Hwy. Woodbum Lic/Type: Recommendation: RMB (Retail Malt Beverage) The City Council provide a negative recommendation to the oregon Liquor Control Commi~ion for liquor license approval of Mr. Ronald Wiebe Ir.. This recommendation based upon factual information of Mr. Wiebes' behavior and conduct prior to and during the application process. In approximately February 1997 1 was contacted by the owner of the Raven Inn Tavern, Ms. Tina Wiltsey and a Mr. Ron Wiebe. Ms. Wiltsey stated that Mr. Wiebe was intending to purchase the Raven Inn Tavern. The OLCC required both owner and applicant to meet with the Woodburn Police and obtain a recommendation regarding the license tran.nfer process. We discussed the compliance plan attached to the Raven Inn Tavern license and briefly discussed Mr. Wiebes' criminal history. At the end of our conversation I informed Mr. Wiebe that it would be necessary for he and all other principals of the proposed purchase to provide individual history information on the applicable OLCC form. That then and only then could the police department complete a investigation and provide a informed recommendation. Raven eom.page 2 In approximately April 1997 applicant Wiebe provided the Individual History information on the provided forms. At this time the police department begin the investigative process and concluded the investigation in May 1997. Upon review of the completed investigation it is noted that in October 1993 Mr. Wiebe was arrested for Burglary 1st degree and Driving Under the Influence of Intoxicants. Additionally Mr. Wiebes' arrest record revealed he was charged with numerous other offenses. During my February discussion with Mr. Wiebe, he had brought to my attention that he and his ex-wife had been involved in a volatile domestic dispute in 1993. And that all charges were distained by the district attorney. In review of Mr. Wiebe criminal history this was the case except that. It appears that all charges were distained accept for a Assault 4th Degree (misdemeanor) charge. That on Feb. 28, 1994 Mr. Wiebe was convicted of Assault 4th Degree. Additionally Mr. Wiebes' criminal history reveals that Mr. Wiebe competed a diversion program on December 7, 1995 for the Driving Under the Influence of Intoxicants. The diversion resulted in a dismissal of the conviction. In February 1997, during the licensing investigation process, it was reported that applicant Wiebe entered the Raven Tavern, informed the on-duty bartender he was buying the business and demanded free beer. Wiebe was on the premises giving orders to the employees. At this same incident Wiebe yelled, 'turn down that wetback music!, when I take over I'll get rid of all this shit!!*. This occurred at approximately midnight and the on-duty bartender called owner Wiltsey at home. Wiltsey in turn called Wiebe Jrs' father. Mr. Wiebe Sr. called applicant Wiebe Jr. on his cell phone and told Wiebe Jr. to leave the business immediately. It was relayed to the police investigator that Mr. Wiebe Jr. was not taking is medication, lithium, and that was why he (Wiebe Jr.) was acting that way. Police were told that after this reported incident Wiebe Jr. then traveled to a second establishment owned by Wiltsey and caused a disturbance and was ejected by the on-duty bartender. In both February and April 1997 Mr. Wiebe provided sign documentation to comply with the previously established comph'ance plan for the business of the Raven Tavern. Mr. Wiebe has submitted information of his intentions to remodel the tavern building and is negotiating a long term lease of the building with the buildings owner. Recommendation Based upon the incidents occurring in Albany in 1993-4 and the incidents in February 1997 in which alcohol was a factor and the reported medication affecting behavior. It is the recommendation that the City Council provide a negative recommendation to the Oregon Liquor Control Commission. The racist comments reportedly made by Wiebe Jr. along with the alcohol abuse leads a reasonable person to believe that Wiebe Jr. would not comply with laws and be not able to control himself and responsibility of the business. OLCC Salem Applicant B:~:ouncilll~vnwiebe Jec 10J WO~DBURN PO~'ICB DBPARTNEN~ Incident Report Distribution: Records OLCC lOJ 97-002503 Connect $ - LIQOURLICENSE CHANGE OF OWNERSHIP Reported Date/T~e; 04/21/97 1310 hfs Occurred Date/Times 04/21/97 1310 hrs to / / 0000 hfs Locat£on: 262 N PACIFIC HW WOODBURN OR SUMMARY On 041997 at 1310 hfs W£ebe requested a liqour license and a change of ownerghip for the tavern, "Raven Inn', located at 262 North Pacific Highway, Woodburn, Marion County, Oregon. The owner of the business £e to be Weibe. I conducted a background lnveet£gation. Involved person: WIEBE JR, RONALD DUDLEY DOB: 09/20/51 Age: 45 WM Hgt: 6'00' Wgtt 180 Hair= Brown Bye: Brown 3435 MOCK ORANGE CT S SALEM, OR 97302 Phone= (503)378-7068 Type= Home OLN: 1306448 (OR) SSN= 544-54-8733 Employer/School= VALLEY APPLIANCE & T.V. OWNER-APPLICANT Involved pergon~ WIEBE, RONALD W. Involved personz WILTSE¥, TINA MARIE DOB: 03/10/66 Age: 31 Hgt: 5'04" Wgt: 123 Hairs Brown Eye: Brown 4207 PAINTBRUSH CT NE SALEM, OR 97305 OLN~ 3725215 (OR) SSN: 541-98-3138 Employer/School: RAVEN INN 262 N PACIFIC HW WOODBURN, OR 97071 OWNER ReportingOfficer: C.A. CUNNINGHAM~21286 Page Case status/Date= EN 04/24/97 Approved= Follow-up Required: Assigned to Patrol or Detectives= Follow-up Assigned To= Date: By= Other: C.M. Entry= 97-002503 Involved person: STANDRIDGE, DARLENE DOB: 05/30/55 Age: 41 WF Employer/School: RAVEN INN 262 N PACIFIC HW WOODBURN, OR 97071 BARTENDER Bus~Luessz RAVEN INN 262 N PACIFIC HW WOODBURN, OR 97071 Business: VALLEY APPLIANCE & T.V. 333 S LYON ST ALBANY, OR 97302 Phone: (541)926-9441 Type: Business Business: OREGON LIQOURCONTROL COMM. 213 MADRONA AV SE SALEM, OR 97302 Phone= (503)378-4871 Type: Business INVESTIGATOR JANICE FORBES ============================================================================ Bus~Llless: SECRETARY OF STATE AKA: CORPORATION DIV/SION 158 TWELVETH ST NE SALEM, OR 97310 Phone: (503}986-2200 Type: Business Busi~ess: OREGON DEPT. OF TRANSPORTATION SALEM, OR 97301 Phone= (503)945-5098 '1~: Business MOTOR VEHICLES DIVISION-ACCIDENT REPORTS SECTION Business~ BETTER BUSINESS BUREAU 333 SW 5TH ST Apt 300 PORTLAND, OR 97204 Phone: (503)226-3981 Type: Business ' lO J, Reporting Officer~ C.A. CUNNINGHAM~21286 Page 2 Bus,ness: LINN COUNTY DISTRICT ATTORNEY P.O. BOX 100 ALBANY, OR 97321 Phone: (541)967-3836 Type: Business 97-002503 Business~ ALBANY POLICE DEPARTMENT 1117 JACKSON ST ALBANY, OR 97321 Phone: (541)967-4317 Type: Business lOJ Reporting Officer: C.A. CUNNINGHAM ~21286 Page 3 ' lOJ BACKGROUND INVESTIGATION: WIEBE JR, RONALD DUDLEY me criminal History= Ronald D. Wiebe Jr was arrested in 1993 by the Albany Police Department and charged with Kidnapping I, Burglary I, Assault IV and Driving Under the Influence of Intoxicants. Ronald D. Wiebe Jr was later convicted for ASsault IV, and Driving Under the Influence of Intoxicants in Linn County District Court (See attached copy of Albany Police report 93-19196}. In addition, Albany Police Department requested a warrant for Ronald D. Wi.be Jr for violation of restraining order from the Linn county District Attorney's Office (See Albany Police report number 93-21998). I contacted the LlnnCounty District Attorney's Office in regards to the several felony charges that Ronald D. Wi.be Jr was arrested by the Albany Police Department. Ronald D. Wi.be Jr was only convicted on two (2) misdemeanor charges of Assault IV and D.U.I.I. The Linn county District Attorney's Office advised that the victim was Ronald D. Wi.be Jr's girlfriend and that she requested that the charges be dropped as he had offered to marry the victim. Aa it appeared the victim was not going to testify, so Ronald D. Wi.be Jr was offered a plea agreement on the two misdemeanor charges. Operator License Status~ Ronald D. Wi.be Jr has a valid Oregon Operator's license. Ronald D. Wi.be Jr's license was suspended in 1993 for BAC fail in District court Linn County. I also located a injury motor vehicle collision in 1995 in Salem, Oregon. Ronald D. Wi.be Jr was the suspected driver of the second involved vehicle in a three vehicle injury collision. Salem Police Departments investigation showed that the one of the vehicles was registered to Ronald D. Wi.be Jr's wife. It was determined from the investigation that Ronald D. Wiebe Jr was not the operator of the vehicle (See attached copy of Salem Police incident report 95-63488). CORPORATION COMMISSION: Reporting Officer: C.A. CUNNINGHAM $21286 Page 4 = 97-002503 Ronald D. Wi.be Jr had no listing with the corporation commission. The corporation commission has a single listing for Valley Appliance and T.V., Inc. Ronald W. Wiebe is listed as the president and treasurer of that business. The corporation commission shows as the listed president of the Raven Inn, Inc as Tins Wiltsey. lOJ BETTER BUSINESS BUREAU~ A single listing but no complaints were located against Valley Appliances and T.V. (See attached listing from Better Business Bureau). 2. No listings or complaints against the Raven Inn. ORE~ON LIQUOR CONTROL COMMISSION: 1. No listings or violations were located for Ronald D. Wi.be Jr. 2. The Raven Inn is currently under a compliance plan (See attached O.L.C.C. compliance plan). SUMMARY= On 042197, I completed a background investigation for a change of ownership and liquor license for the business, "Raven Inn". The business is currently located at 262 North Pacific Highway, Woodburn. I contacted O.L.C.C. license investigator Forbes, she advised that when Ronald D. Wi.be Jr started the process for a change of ownership/liquor license that Ronald W. Wi.be Sr was going to be a co-owner and he was providing some of the capital to make the purchase of the business. Investigator Forbes advised that Ronald W. Wi.be Sr has withdrawn as a co-owner/investor and that B~nald D. Wi.be Jr is the sole purchaser. Investigator Forbes stated that a letter was sent by O.L.C.C. to Ronald D. Wi.be Jr requesting an updated financial statement, statement of funding rom, written statement from Ronald W. Wi.be Sr withdrawing him from ownership and other information (See attached letter from O.L.C.C.). I contacted the current owner of the business, Wiltsey. Wiltsey stated that in February 1997 that Ronald D. Wi.be Jr came into the Raven Inn in Woodburn and told the on-duty bartender, Standridge, that he was purchasing the business and demanded free beer. Wiltsey stated that while Ronald D. Wiebe Jr was on the premises he was giving orders to Standridge on whom to check identification and who not too. Wiltsey stated that Ronald D. Wiebe Reporting Officer: C.A. CUNNINGHAM ~21286 Page 5 Jr yelled out in the :~ar "Turn down that wetback musicl! When I take over I'll get rid of all this shit!l" Wilteey stated that the Standridge called her at home at 0000 hfs and that she called Ronald W. Wiebe Sr and told him to get his eon, Ronald D. Wiebe Jr, out of the bar and that he was trespassed from the Raven Inn and her other bar until the sale was completed and Ronald D. Wiebe Jr became the owner. Wiltsey stated that Ronald W. Wiebe Sr called Ronald D. Wiebe Jr on his cellular telephone and told him to leave the business ~mmediately. Wiltsey stated that Ronald D. W£ebe Jr then drove to her other bar in Salem and was ordering the employee's at that bar around. Wiltsey stated that the bartender in at the Yellow Rose Tavern in Gervais, Oregon ordered Ronald D. Wiebe Jr to leave that business also. Wlltsey stated that Ronald W. Wiebe Sr told her that Ronald D. Wlebe Jr was not taking his medication, lithium, and that was wh~ he was acting that way. Wiltsey stated that the trespass from the Raven Inn was not noted in the bar log, as pursuant to section six (6) of the compliance plan. I contacted Standridge and she advised that she was working as the bartender at the Raven Inn and that Ronald D. Wiebe Jr came into the business. Standridge stated that ~onaLd D. Wiebe Jr had consumed between three (3)'to four (4) be~rs. Standridge stated that she checked the identification for the age of a patron, pursuant to instructions from Wiltsey. Standridge stated that patron was not happy about having to produce identification. Standridge stated that Ronald D. Wiebe Jr told Standridge she did not need to request identification from that patron. Standridg~ stated she told Ronald D. WiebeJr that she was doing what her boss told her to do. Standridge stated that Ronald D. Wiebe Jr stated that he was the boss and that he had purchased the business, and that she should do what he said. Standridge stated that Ronald D. Wiebe Jr was yelling and created a disturbance. Standridge stated that Ronald D. Wiebe Jr was in her opinion, intoxicated. Standridge stated she called Wiltsey and Wiltsey later arrived and told Ronald D. Wiebe Jr to leave the business. Standridge stated that she will not serve Ronald D. Wiebe Jr alcoholic beverages on her shift as she stated that in her opinion that Ronald D. Wiebe Jr 'just can't hold hie liquor". From the documents submitted by Ronald D. Wiebe Jr, when he assumes ownership some remodeling of the business is planned. The business will operate from 1100 hfs to 0200 hrs. The menu appears to feature only mexican dishes, and food will be served from 1100 hfs to 0200 hrs. Ronald D. Wiebe Jr has signed a written document that he will be on the premises for forty (40) hours a week, tuesday through saturday. 97-002503 lOJ I contacted Ronald D. Wiebe Jr, he advised that he has not designated a manager for the business at this time. Ronald D. Wiebe Jr stated that he £8 going to operate the business for several months and then determine if a manager will need to be appointed._ Ronald D. Wiebe Jr advised that he will not have live music at the business. Ronald D. WiebeJr confirmed that Ronald W. Wiebe Sr had withdrawn from the sale of the business and he has no Reporting Officer: C.A. CUNNINGHAM ~21286 Page ownership or financial obligation for the business. I requested Ronald D. W£ebe Jr to submit written documentation from Ronald W. Wiebe Sr stating that he had withdrawn from the sale and ownership of the Raven Inn. I requested that Ronald D. Wiebe submit new information regarding his financial information for the purchase of the business. ~onald D. Wiebe Jr stated that the sale of the business has been completed and Wlltsey has been paid the purchase price of @$65,000.00 in full. Ronald D. Wiebe Jr stated the he had decided not to have any live music at the business. I also advised Ronald D. Wlebe Jr that he would need to submit a revised operating data questionna&re for the business. 97-002503 On 051697 I received copies of the documents that O.L.C.C. investigator Forbes and I had requested for the business. Ronald D. Wlebe Jr signed a agreement to abide with all the current restrictions on the business. Ronald D. Wiebe Jr also has obtained a servers permit from the O.L.C.C. to serve alcoholic beverages. I reviewed the financial documents provided by Ronald D. Wiebe Jr and they appear to be in order. During the background investigation I located the above listed £nformation regar~ing ~onald D. Wiebe Jr. lOJ Reporting Officer: C.A. CUNNINGHAM~21286 page 7 TO: FROM: SUBJ.: DATE: MEMO Mayor and City Council Chris Childs, City Administrator ~ Tentative 1997-98 Management/Non-Union Salarie;; June 5, 1997 :~ IOK RECOMMENDATION: That the city council, by motion, provide specific direction, for payroll administration and budgetary purposes, in respect to management and non- union salary levels to be in effect during Fiscal Year 1997-98. BACKGROUND: The city council met in workshop session on Monday, June 2, 1997 to discuss management and non-union salaries in respect to a recommendation previously made by the city's budget committee. Because of the workshop format, the council was unable to make specifically binding decisions, but did, by consensus; provide direction to staff concerning this issue. At a recent staff meeting held subsequent to the workshop, and attended by the mayor, it became apparent that there may still be some uncertainty as to exactly what consensus was in fact reached. Staff's interpretation of the consensus conveyed by the council includes the following elements: 1. A 3% Cost of Living Adjustment (COLA), effective July 1, 1997, will be applied to the range/step schedule ('matrix") previously approved by the city council on November 12, 1996. 2. The salary of any affected employee who received a salary adjusting correction on November 12, 1997 that exceeded 4% over what they had been receiving prior t° that date ("budgeted amount') will be frozen at its current amount ('redlined") for Fiscal Year 1997-98. 3. For the duration of Fiscal Year 1997-98, no employee's salary will move into the established 'Merit Range" portion of the revised range/step schedule. 4. The preceding considerations apply to all full-time city employees who fall within the group traditionally categorized as 'Management & Non-Union". The net effect of Item //2 above is that no employee will realize a salary decrease from their present status, but a number of affected employees will not realize the COLA described in Item//1. A copy of the revised matrix is attached, as well as additional schedules which serve to illustrate the effect of the above on the individual position classifications. CITY OF WOODBURN COM CY sYsr SALARY STRU IOK (Tentative - Effective 7/1/97) Compe~eno~Steps ~rade Bn~r~Range 8~ep & 8~ep B 8~ep C Ker~ Range i 2,080 - 2,184 2,293 2,408 2,528 2,591 -- 2,721 2 2,184 - 2,293 2,408 2,528 2,654 2,721 - 2,857 3 2,293 - 2,408 2,528 2,654 2,786 2,857 - 2,999 4 2,408 - 2,527 2,654 2,786 2,926 2,999 - 3,149 -~ 5 2,527 - 2,654 2,786 2,926 3,073~~ ' 3,149 - 3,306 6 2,654 -- 2,786 2,926 3,073 3,227 3,307 - 3,471 7 2,787 - 2,926 3,073 3,227 3,387 3,471 - 3,645' 8 2,926 - 3,073 3,227 3,387 3,556 3,645 - 3,827 9 3,073 - 3,227 3,387 3,556 3,734 3,827 - 4,018 10 3,227 - 3,387 3,556' 3,734 3,921 4,018 - 4,219 11 3,387 - 3,556 3,734 3,921 4,117 4,219 - 4,430 12 3,556 - 3,734 3,921 4,117 4,323 4,430 - 4,652 13 3,734 - 3,921 4,117 4,323 4,539 4,652 - 4,885 14 3,921 - 4,117 4,323 4,539 - 4,766 4,885 - 5,130 15 4,117- 4,323 4,539 4,766 5,004 5,130 - 5,387 16 4,323 - 4,539 4,766 5,004 5,254 5,387 - 5,656 " IOK 0 0 ~OK I I~0 O~ ~IOK ~0030 6/05/9? LISTING FOR ~ MOIf~H OF MAY 1997 Page 1 <~ Wumber Budqetary Account Wvmber Vendor Wame Vendor Wumber Check - Date Written 36813 POSYAG'B m-VARI(}~ ~ SI'ATg~ ~AL SRRV[~ 020089 5/01-/97 36~14 S~C~PARKS ~ P~ ~30 O22048 5/ou97 ~x5 s~c~pouc{ Y~[,n~ ~ o19~98 5/~/97 3~ VOiD VOiD VOiD ~6~2Z V O~ D VO ~ D VO~ D 36~ VOiD VOiD vora 36823 S~-~ B~T ~ ~AY ~ m 5/~/97 36824 ~29 ~F~ ~A m 5/~/97 ~53 ~V~ ~ 4 ~ ~242 5~/97 tmo{mt of Cha?k 1,00~.00 47.00 17,498.55 143.70 112.95 20.00 500.80 166.78 87.25 35.00 26.10 27265 99.95 60.00 170.00 585.00 391.39 17.90 405.45 104.75 30.00 151.07 100.35 1,244.14 38.92 302,248.89 83.09 174.80 400.00 224.65 24.38 225.71 7,035.70 480.00 8,415.00 t,146.79 42.57 28.00 419.70 630.00 344,773.98 ~1o5197 t/P QtE(I LISTII(~ ~ THE HONYH OF HAY 1997 Page 1.1A~ 2 Vendor Ila~e Vendor Nulbe~ fllDOSYRIAL g~LDI~ SUPPLY 00~100 ]XOil Or, CS Iqt01)UCTS OO8119 RSI GROUP IllC 012015 IUP, IOil alBrff ~ 012087 D(IHA ~ 012420 il~ XIIC 012448 H0(TEiZ]I FRESH PURE BOTYLED 012670 NglffO~q 012~90 HURRAY, Si(XTH & ASSOC ZBC 01,%98 Nil GANG DIVESTIGATORS ASSOC 013284 OR ~ OF HOTOR VI~CLE 014240 PACTHC PURE BOTTLED WAT~ 015O59 PAC~C WATn ~ sm~L¥ 015O65 PAGnET OF OtE~g I~ 015101 PHILIP mlVXRomlmffu, sintvIcES 015267 Pma'[,am GBImAL EI, P:I~¢ 015420 ~ PR~CISX~ X)ISYRmlEIIT 015446 Pma__.!C m3~S SUR~ DfC 01~48 It & D C011SYRU~IOii XIC 017002 It i It mfllqlmm OF OR~oN 017003 ~ SAIm & Gi~AVEL 017240 ~ S~ ~ ~ 018~00 N. Bf:ISnT SHX~bl)S 018450 SOLO sP~r!~. ~DXYXOli 018603 SOORD P.,~VAI~ ~ 01~10 SOl,tH Sm~. 018~14 ~ J. ~ COHPAE/ 019100 YOP-O-m~ ltV & AUtO ItSPAIRS 019184 ~ F~:LD 019198 ml0CU,: ~ GtUIAH OIL 020O10 UStYm DISPOSAL SSlRTCS 02OO2O U.S. m~r O~lm[icAYicils 02oo91 vt~J_.t~ II~LDI]IG SUI~Y 021050 _VlSi___. ~ ~ 02U40 ~ nil)sPmmmff 02263o [ss GRU~XCS 024025 $ff I~DICU, SBI~I~ (D 025070 CITY OF Imomm~ 015255 VOrD VOID s/00/97 22~.8o 5/09/97 78.75 5/09/97 ~81.11 $/09/97 )09.44 5/09/97 125.00 5/09/97 ~o.00 5/o9/97 20.oo 5/09/97 1,262.23 5/00/97 48.o0 5/09/97 1,195.00 5/00/97 1,131.20 5/o9/97 15.00 5/09/97 1,365.38 5/09/97 20.25 5/0~/97 37.50 5/09/97 789.03 5/09/97 15.)0 5/09/97 100.50 5/09/97 21,744.27 5/09/97 3,353.50 5/o9/97 67.27 5/09/97 )0,540.27 5/09/97 $9.99 5/09/97 174.00 5/09/97 40.00 5/09/97 6t437.50 5/09/97 1,5~0,00 5/09/97 184.36 5/09/97 48.39 5/09/97 286.64 5/09/97 al.68 5/09/97 181.oo 5/09/97 944.31 5/09/97 924.76 $/09/97 462.10 5/09/97 3,710.39 5/09/97 9.70 5/09/97 14.97 5/09/97 2t656.49 5/09/97 ~6.o7 5/09/97 280.75 5/09/97 190.00 5/0~/97 102.96 5/~4/97 151.96 5/~/97 338.24 487~546.64 61o5D7 1997 llA Page 3 36904 36905 36906 36907 369O8 36909 36910 36911 36912 36913 36914 36915 36916 36917 36918 36919 3692O 36921 36922 36923 36924 36925 36926 3692'7 36928 · ,36929 3693O 36931 36932 36933 36934 36935 36936 36937 36938 36939 36940 36941 36942 36943 36944 36945 36946 36947 36948 36949 ¥OID VOID ~ ~-A~ ~-L~ ~~Y ~~Y ~V~ S~~ ~~Y Vendor ~ VeMor ~ ~ - Date Rrittea VOID ¥OID VOID ¥OID tq~,u~K ~ ~ 5/16/~7 ~.~ ~ ~ ~~ ~ ~ 5/x6/w ~.~ Plm~ ~ ~ ~ 5/16/97 7.~ ~ ~ ~ 5/16/97 5.~ ~ ~ ~ 5/16/97 7.40 ~ ~ ~ 5116/97 5.~ ~ ~ ~ ~ 5/16/97 ~ ~ ~ 5[16/97 14.60 ~ ~ ~ 5/16/97 5.~ ~ ~ ~ ~m S/16/~ 6.95 ~ i Y ~D 5/16/97 17.88 m i ~ ~xo~ 5/16/97 225.~ ~ ~u ~1~o 5/16/97 ~~ D~~ ~1 5/16/97 39.95 ~ ~BR ~ 5/16/97 363.~5 ~ ~ ~ ~ ~1 5~6/97 37.93 ~ ~ t ~ ~14 5/16/97 2,652.~ ~ ~ ~ ~ 5~6/97 274.75 C.a. ~ ~ ~ ~ 5/16/97 3~.55 ~ D~ ~ ~U6 5/16/97 149.43 ~ ~ ~8 5~6/97 141.~ ~ ~ ~' . ~119 5/16/97 866.52 ~ ~ i ~ 01~ 5/16/97 42.15 ~ ~~ ~C 0~ 5/16/97 286.~ t~ ~ 01~40 5~6/97 ~ ~ 0U370 5/16/97 7~.72 ~ ~~ ~ O~ 5/16/97 12.~ ~ ~~ ~ 01~35 5/16/97 137.~ ~ ~~ ~ 01~ 5/16/97 115.~ ~-~ F~ 0~4~ 5~6/97 89.~ ~ ~~ O~ 5/16/97 1,963.75 ~~ ~ 01i~i 5/16/97 ~ ~ ~ ~~ ~ 014198 5/16/97 444.~ P~C ~ ~ ~ 0~9 5/16/97 ~.~ P~ i ~ ~~ 0~73 S/16/97 ~.24 ~ ~ ~ 0~ 5/16/97 262.~ ~ ~ ~ o15417 5/16/97 ~ ~ ~c 0~4~ 5/16/97 8,86L84 508,491.01 6/0~/97 A/P CHECK LISTIIK; FOR ~ ~ OF ~t¥ 1997 Paqe 4 ~%4 36964 36965 36966 36969 36972 36973 36974 · .36975 36976 36977 3~978 36979 36981 36982 36983 36984 36987 3~989 8~r~IES-ATTY m _T!fI~iA~-PAI~S VOID VOID VOID ~S~ ~S VeMor ~ Vendor ]limber mU)Il ~~li 017035 ~ ~ CI~P~ 017148 ,JESSE P HOS 0172U S & K P~l~l~g 1~ 018014 ~ SH~T~ 018455 ~ SJOTlll~ 01845~ SIMOff & S(~UST~ 018493 SOFTDI~ IIE 018595 ~AYI~Iitll ~ )iERSPAP~ 018760 S~5ET l~i~LYIOl~ 018819 Tll~/fOl~ ~ES I~ 01~ ~ ~ ~ 019240 ~:~ ~ O~ 0~10 ~ D~ 0~2 ~ ~ ~ 0~35 ~ ~~ ~ ~ 02~ ~ ~~ ~ 02~ ~ ~ 0~ ~ ~ ~Y 0~0 · ~ ~ 02~ Vxu,~ ~ ~ 0~044 VOiD VOiD VOiD V~D VOiD VOXD ~ ~ ~ ~113 ~&T ~A~ ~ S~ ~59 DAHS DI~ ~3075 5/16/~7 5/16/97 5/16/97 5/16/97 5/1~/97 5/16/97 5/].6/97 5/16/97 5116197 5/16/97 5/16/97 5/16/g7 5/t~/97 5/16/97 5/16197 5/xe/97 ~e/97 ~/xe/~7 5/16/97 5~6/97 5/16/97 5/1~/97 5~/~ 5/x~/97 ~/21/97 5/n/97 ~/n/97 ~/~ ~/~/97 ~/~/97 ~/~/~ ~/~/97 ~/97 W~/97 ~/~/~ ~/~/97 ~197 ~/~/~7 ~/~/~ s/u/~7 205.75 ~.23 32,927.95 135.99 516.42 1,158.28 155.00 9.72 75.39 343.00 2.1.6.00 17.71 683.20 140.35 31.00 256.58 249.47 19.25 9.80 110.00 469.99 1,500.00 772.20 468.32 105.00 90.00' 8.00 2,782.18 123.66 3,000.00 202.42 246.00 122.83 154.70 93.75 -1,~8.60 21,359.85 175.7§ 35.00 54.00 579,662.35 ~/P QI~ LXSTIlg ~ ~ ~ OF K~Y 19~7 llA Page 5 36996 36997 36998 37OO0 37001 37002 37003 37004 37005 370O6 37007 37OO8 37009 37010 37011 37014 37015 37016 37017 37018 37019 37020 · .37021 37023 37024 37O25 37026 37028 37030 37031 37032 37033 37034 37035 3703~ 37037 37038 37039 37040 37O41 SERVICES-CITY Ti~ DIPL0~ ~V~ ~V~ ~P~ VOID VOID VOID Vendor lame Vendor Dg i~S & A,~OClAt~S IlO 003108 ~ 4 CCSP01~ 005242 GILL'S ~ ~11 ~ ~ ~ ~ 011~0 ~'S ~ 0~40 ~'S ~ ~ O~ ~'~ ~ 0~448 ~ ~S A~ P~ 0~10 ~ ~ ~ ~ ~t~ 0~18 ~ 0~98 ~ ~ ~ ~ 0~4 ~C ~ O~ ~ P~ 0~1~ ~ ~~I~S ~S 018~8 ~ ~ 01~ ~:~E ~. 0IL 0~10 ~ D~ ~ 0~ ~ ~ t ~Y ~ 0~30 ~ ~ 0~ ~ ~ 02~ ~ P~ ~ ~Y ~ 0~ ~r2~ ~ S~C~ 0~4 VOID VOiD VOID VOID VOID VOID 5/23/97 5/23/~7 5/23/97 5/23/97 5/23/97 5/23/97 5/23/~7 5/z3/~7 5~/97 5/23/97 5/n/97 5/n/97 ~/n/97 5/~/~7 s/n/97 5/~/97 5/a/~7 5/a/~ ~/a/97 5/a/~7 5/~/97 5/a/~7 5/23/97 5/a/~7 5/~/~ ~/~/97 5/~/97 5~/97 5/30/97 8,947.09 540.00 363.20 484.56 334.96 77.44 176.75 320.00 165.90 914.66 5,000.00 60.00 140.25 11,638.31 1,579.29 7.25 202.95 18,648.83 75.60 30.75 20.70 15.50 120.00 307.81 550.00 1,971.80 168.00 745.15 549.15 498.31 435.68 114.29 350.OO 120.50 3,043.40 155.33 1,441.51 64.00 333.76 10.00 10.00 95.23 90.OO 640,580.26 6/~/97 A/P CHlXZ LX~Lq~ FOR ~ BONTH OF mY 1997 llA Page 6 C~eck bb~r m~getary Accovat 37042 37043 3~44 ~~Y~/~L 3~3 ~V~ ~l~ 3~3 3~5 ~-~L~ 3~2 ~V~ 3~ 37~4 37076 3~ ~V~ 37079 ~V~S 37~ S~-~M~ 37~0 S~-~ 3~2 ~-~ 37~3 37~4 S~-~ 37~S Vendor ~k~ Ve~or ~ber ~ a)U.,BGE I~)NE 5/30/97 (x~ iron 5/30/97 i & s mAG'~ 0o0o17 5/3o/97 ~BI~ SIIN~LY 000034 5/30/97 ~t Yanl CSLt,UL~ O0O113 5/30/97 IItlHIK ~ SBRVTCS 000534 5/30/97 ;,010 IDI)ITI(IS l]iC 000558 5/30/97 A? & T 000623 5/30/97 i?&T WI'~ la.J~ SEI~C'ES 000655 5/30/97 mHa.m~c nc o01200 5/30/97 Bl-41~ ~I~ 001275 5/30/97 ~ ~ ~I,~'TRIC 001352 5/30/97 ~ nc 001570 5/3o/97 ct~ sm) &_O~V~L.CO oo20~o 5/30/97 C~ ~ oou~o 5/3o/97 I)iW.~N UltrO PA~S 003080 5/30/97 ~AVL~ AU~ PAra 003081 5/30/97 l)~ or nlm (IOAL~ 0O32O5 5/30/97 ~ ~ SERVI~ I~ 004083 5/30/97 mfm)s ~ co nc .004091 5/30/97 ~i, e._V~llC I~s 004108 5/30/97 mum ~ 00~8 5/30/97 l~o ~c oos~ 5/3o/97 GALL'S I~ 006011 5/30/97 OAn~ ]mS nc OO6030 5/30/97 O.W. ~ ~ 006405 5/'~0/97 ~ DL~ (IiKIIP 008116 5/30/97 ~ orl~ SOi~l'I~ 008119 5/30/97 ,1~ ~ 1~ 009119 5/30/97 L & L ~ SUPPLIES 011010 5/30/97 L~ it~ 011240 5/30/97 LI~ (~llC..~L co 011285 5/30/97 ~ L0CaS 0n368 5/3o/97 !~ a~ ~___~_ 012087 5/30/97 IO~ICll ~ FISCAL SVCS 012140 5/30/97 JffiJSTATES COASTU. FAB( 012475 5/30/97 !~ P'S AUM PARTS 012510 5/30/97 SL~ C~(~ONS 018522 5/30/97 m mos nc olin 5/3o/97 m~(mL muff ~ 01~82 5/30/97 ~_J ~ ~m~uff 0191oo 5/30/97 A.S. ntS~ tsmm co 013150 5/30/97 PACrffC tmem or otsoos o15o93 5/30/97 PIOII~ ~,~C~CS 015345 5/30/97 I~ER PIPE t SUlk! nc 015515 5/30/97 ~ount of check 120.00 25.00 24.00 85.25 315.00 506.48 327.60 225.00 5.15 13.90 1,218.75 68.31 94.72 63.01 361.92 1,730.91 819.81 12.99 loo. O0 31.90 817.98 476°40 2.01 86.58 17.97 46.61 136.09 13.52 663.67 384.37 71.90 40.85 2.50 1,305.94 98.68 438.62 131.85 3,330.00 24.00 385.82 86.92 234.30 IO.oO 16.88 656,059.98 6/05/97 t/? QIL~ LL~II~ ~R ~ltE liOlfl~ OF lit¥ 1997 llA 370~ 37087 ~-P~ 3~ ~V~ 3~9 37~2 37~3 37~4 3~ · 37~6 s~~ 37~7 S~~ 37~8 37~9 ~I~-~ 371~ 3~01 3~02 37103 ~~ ~u, 37104 371~ 371~ 37107 371~ 37111 37U2 3~14 37~ 37U6 37~7 ~~D~ 37~8 ~~DD 37~ 37~ ~D~ 37~ ~D~ 37~3 37~ 37~ 37~7 37~8 ~~D~ Vendor Name Vendor Number Date mitten 01734O 5/30/97 ~ O18105 5/30/97 ~ 0~8~ 0191~ 5/~/97 OIL ~10 5/~/97 o~9 5/~/97 ~ ~046 5/30/97 S~V ~ 0~1 5/~/97 5/~/97 ~ 0~4~ 5~0/97 ~ 5/~/97 ~ 0~ 5/~/97 ~ ~o Sl~l~ ~ ~ o~ 5/~/97 ~ 0~45 5~0/97 03~465 5~/97 0357~ 5/~/97 0~5~ S/~/97 5/~/97 ~ 5/~/97 ~ 5/~/~7 0~0 5~/97 5~/97 ~ount of Check 98.33 180.00 318.12 3,485.52 39.00 1,517.80 400.00 25.09 26.50 350.00 42.80 152.64 84.00 129,60 181.00 102.68 164.40 628.00 12.60 28.80 14.85 28.80 45.00 19.80 167.50 112.50 27.38 222.50 24.50 93.25 93.50 17.25 78.75 39.08 55.25 2.00 36.75 49.75 665,673.27 TO: FROM: SUBJECT: DATE: Mayor & City Council through City Administrator Planning Commission Site Plan Review 97-04 Kentec Heating Warehouse June 4, 1997 At their hearing of May 22, 1997 the planning commission approved, with conditions, the Kentec heating Proposal. - III APPLICANT ! OWNER: Kenneth Ledbetter 37125 S. Appleman Road Molalla, OR 97038 NATURE OF THE APPLICATION: The applicant is requesting site plan review approval to construct a proposed 6,000 square foot structure to house Kentec Heating's warehouse and administrative needs. RELEVANT FACTS: The site is located at 2129 N. Front Street on the southwest corner of Front Street and Hazelnut Drive. The subject property can be identified on Marion County Assessor Map as Tax Lot 100 5S,1W, Section 8BC. (See attached vicinity map and site plan.) The site is planned for industrial development on the Woodburn Comprehensive Plan Map and is zoned for IL Light Industrial on the Woodburn Zone Map. The proposed special trade contractor is a permitted use. The existing single family residence located northwest of the proposed warehouse building is to remain on the site as a rental unit. SG:jb Vicinity Map I5. REC'D APR ~ 4 1997' L4A 14A 270 Montgomery Street Woodburn, Oregon 97071 · 982-5222 May 29, 1997 15A Melissa Aguilar First American Title Company of Oregon P. O. Box 1090 Woodburn, Oregon 97071 Re: Pr'~ Title Report for Woodbum Senior Estates Park Dear Ms. Aguilar: At its last meeting, the Woodbum City Council passed a motion to obtain a preliminary title report on Woodbum Senior P. ztates Park. Accordingly, I am requesting this information on behalf of the City. The appropriate legal description for the parcel is as follows: Park Area, Block 23, Subdivision of Block 23, Woodburn Senior Estates No. 2, City of Woodburn, Marion County, Oregon. I have also attached a copy of the plat. If you have any questions, please contact my office. If possible, the City would like to obtain the report by ~/une 6, 1997. N. Robert Shields City Attorney Enclosure cc: Mayor and City Council Chris Childs, City Administrator Nevin Holly, Recreation and Parks Director TO: Mayor & City Council through City Administrator FROM: Planning Commission SUBJECT: Evaluation & Work Program for Periodic Review of the City's Comprehensive Plan DATE: June 4, 1997 Under Oregon State Statutes cities are required to periodically review their comprehensive land use plan and implementing ordinances. The last time the city updated the plan was 1989. The state law calls for review and update approximately every six years. The following staff report is an analysis of the planning commission's review and recommendations of the work to be accomplished to bring the various land use documents in line with state and local land use objectives. The attached staff report is the result of that commission review process. SG:jb 15B INTRODUCTION This document contains an evaluation of the Woodburn Comprehensive Plan and implementing ordinances for compliance with state requirements for periodic review and a proposed work program. It includes the information necessary to complete the evaluation phase of periodic review which involves reviewing the comprehensive plan and implementing ordinances to determine what changes are needed to keep them up to date, in compliance with the statewide 'planning goals and coordinated with the plans and programs of state agencies. The city of Woodburn's Comprehensive Plan is the official long range general plan for the city. Its policies and land use designations apply only within the area under the jurisdiction of the comprehensive plan. The comp plan sets forth general planning policies and land use designations. It also serves as the basis for coordinating the development of programs to use and conserve resources. The Woodbum Zoning Ordinance and various other ordinances serve to implement the general planning policies. ORS 197.628 through 197.646 requires cities and counties to review their comprehensive plans and land use regulations periodically and to make changes necessary to keep plans an~l regulations up to date, in compliance with statewide planning goals and coordinated with the plans and programs of state agencies. Oregon Administrative Rule states the purpose of periodic review as follows: The purpose for periodic review of each local government's comprehensive plan and land use regulations is to assure that comprehensive plans and land use regulations are achieving the statewide planning goals adopted pursuant to ORS 197.230 and are coordinated as described in ORS 197.015(4). Periodic review also provides the opportunity for local government to update its comprehensive plan and land use regulations to carry out local goals and objectives. Periodic review is a cooperative process between the state, local government and other .interested persons. Local governments must complete the periodic review in four stages: 1. evaluation 2. work program 3. work program tasks 4. updating/changing planning documents Citizen involvement is required in the first three stages. The work program is intended to provide information about each proposed work task in sufficient detail in order to determine realistic subtasks and time lines. The work program schedule'contains seasons and years (summer, fall 1997 etc.). It is assumed January-March are winter, April-June are spring, July-September are summer and October-December are fall. It is not intended to provide an answer to all questions about how each task will be conducted. This level of detail will be worked out during the Work Program refinement step which is listed in the first subtask under most work program tasks. '~ 15B ~ITI.ZEN INVOLVEMENT ~ Thanks to a periodic review grant of $2,500 from the Department of Land Conservation and Development, a special citizen involvement questionnaire was distributed in 1996 to a random sample of the approximate 7,000 households/businesses in the city. The results were used to determine what work programs are necessary. It was written-in two languages and asked residents about their vision for Woodburn in the next 20 years, their attitudes on growth and priorities for the community.. A summary of those results has been attached to this document. A public hearing was held May 8, 1997 before the Woodburn Planning Commission. Notices were sent to local papers and interested persons who are listed on the attached mailing list as well as other local agencies. During the public hearing, copies of the evaluation questions and outline were made available. Copies of all the planning documents and statewide planning goals were also made available. A final order adopting the evaluation and work program was scheduled for May 22, 1997 before the planning commission. A report will be forwarded to the city council in June 1997. Ali proposed work tasks will be subject to the standard review process and public hearings before the planning commission who will make recommendations to the city council. CITIZEN PROPOSALS During the public hearing and through the special citizen involvement questionnaire the following suggested work tasks should be included in the review process: -landscaping standards -tree ordinance -buildable lands inventory/commercial, industrial land study -overlay district of the original townsite (approximately) to protect current character -population forecasts/growth management ordinance/public facilities strategy -transportation system plan update/refinement study BACKGROUND INFORMATION Woodburn first adopted a comprehensive plan in 1964. It was prepared by the Mid Willamette Valley Planning Council. It was adopted by DLCD in 1981 and updated once in 1989 (periodic review) and again in 1996 (199zt TGM grant to revise numbers, figures and charts). There has been one urban growth boundary change (1995) to incorporate approximately 19.5 acres into the Woodburn planning area. IMPLEMENTING ORDINANCE~ Woodburn's zoning ordinance was first adopted in 1957. There have been various changes to the map and text over the years, however, many elements still remain in force. Other planning documents, in addition to the comp plan and zoning ordinance, subject to review include the subdivision, tree, sign, and flood plain ordinance, as well as the landscape standards and Urban Growth Boundary agreement. All public facilities plans and implementing ordinances are intended to be covered in this evaluation. Any omissions are unintentional and will be addressed in the program refinement step under the appropriate work task. 2 PERIODIC REVIEW STANDARDS 10. STANDARD ONE: SUBSTANTIAL CHANGE IN CIRCUMSTANCES OR ASSUMPTIONS 1) There has been a substantial change in circumstances including but not limited to the conditions, findings or assumptions upon which the comprehensive plan or land use regulations were based, so that the comprehensive plan or land use regulations do not comply with the statewide planning goals. INDUSTRIAL/COMMERCIAL This element will need to be updated as part of the periodic review. Woodburn has been experiencing growth in both commercial and Industrial development since about 1990. This has included both remodeling/expanslon of exlsting facilities as well as new construction. The most accurate information about growth from Portland, Salem and small communities around Woodburn will enable the city to assess what types of industrial and commercial business will develop in this area. Based on history and the city's location in the Willamette Valley, food processing, warehousing, manufacturing and service/retail will still remain strong. The plan does contain an inventory of industrial and commercial land, however, it does not identify sites that are available in three years, sites needing work, or site unlikely to develop because of environmental constraints. The plan does not have a 20-year supply of commercial or industrial land or an 8-year supply of serviced industrial site. WORK PROGRAM TOPIC-~ Buildable lands inventory to assess needed commercial and industrial land as required by OAR 660-09-010 of the Goal 9 rule. Jobs housing balance. SUBTASKS: 1. Refine Work Program 2. Coordinate with Marion County to develop a 20-year population projection to determine the potential demand for commercial and industrial land by sector 3. Document recant demographic, economic and transportation trends impacting commercial and industrial land use Analyze demand for industrial and commercial land' Evaluate industrial and commercial sites to determine if they are development ready, have service available, or have development constraints a) map Analyze comprehensive plan policies Compare supply and demand in light of policies Incorporate findings from the public facilities plan (wetlands, floodplain,sensitive aquifers, wellhead protection) that will affect serviceability of the land Coordinate proposed comprehensive plan map changes with the findings and recommendations from the residential land housing study to ensure efficiency and compatibility of land uses Recommend amendments to the comprehensive plan text and map and to the city's implementing ordinances, consistent with the findings of the study 3 ' POPOLATIONIHOUSINGIECONOMI~,S This element will need to be updated as part of the periodic review. Woodburn has been experiencino all around orowth since 1990. Over 400 new sinole family lots have been approved in the last few years. Assumptions 8bout the population have chanoed. Portland State has consistently underestimated population counts for Woodburn. Ho accurate data currently exists for seasonal population counts. Woodburn feels that 8 new buildable lands Inventory is important 8nd wants to do this subject to omnt 8pprovah This would help in answerino many of the periodic review questions. The distribution of household Income has slowly been chanoino, but 62% of our population is estimated to be Iow to moderate income (below approximately $16,000). Staff believes that because of this there is a strono demand for rental properties 8nd vacancy rates are fairly Iow. It remains to be seen how the new sinole family lots will sell. Staff has no information on recent sales of residential properties or vacancy rates. The city does not have a thorough housino needs assessment. HousinD types and price ranoes are not dispersed throuohout all the neiohborhoods. Throuoh 8 TGM orant, Woodbum is investioating SMART development options for such thinos as minimum average densities. Part of the review process will include zoning ordinance amendments to make this document more user-friendly 8nd clear and objective. This can be achieved with more illustrations, more admlnistrative approvals, clearer standards and approval criteria, removal of some obstacles etc. Staff does not have data to determine if there is a 20 year supply Of land for industrial development, commercial, residential, parl<~/open space, and land for public use. A buildable lands inventory will be conducted similar to the requirements of ORS 197.296. WORK PROGRAM TOPICS Buildable lands inventory, jobs-housing balance, growth rate~ residential land and housing study, commercial and industrial lands study, growth management-public facilities strategy SUBTASKS: 1. Refine Work Program 2. Coordinate with Marion County to develop a 20-year population projection to determine the potential demand for residential land 3. Document recent demographic, economic and transportation trends impacting residential land 4. Analyze demand for residential land/prepare housing needs analysis' a} Coordination with surrounding jurisdictions to address Iow income housing needs. 5. Analyze comp plan policies/map and inventory 6. Compare supply and demand in light of policies 7. Incorporate findings from public facilities plan that will affect availability of residential development 8. Coordinate proposed comprehensive plan map changes with findings and recommendations from commercial and industrial lands study 9. Adopt approved SMART development recommendations a) Research overlay districUinfill strategies 10. Analyze growth management measures/public facilities strategy and develop necessary ordinances. 11. Recommend amendment to comprehensive plan text and map and to the city's implementing ordinances(zoning, subdivision ord.) 15B 4- PUBLIC FACILITIES This element will need to be updated as part of the periodic review. 'l'he city has completed or is currently working on all public facility plans. These include transportation, access management, wastewater, storm water, and water. To be included, as recommended by DEQ, Health Department, and Water Resources Department, are a wellhead protection plan, sensitive aquifers inventory, and a hazardous substance cleanup · site inventory will be done. The public facilities plan does need to be reviewed and revised as necessary. All of the plans and subsequent facilities are being planned and designed to meet current state and federal standards. Sources of financing for the cost of capital constructions projects are in place. In the future, they will be adjusted to meet needs. This will be done through increased rates, gas tax, loans, grants, and bonds. WORK PROGRAM TOPIC Public Facilities Plan and strategy. The public facilities plan will reflect existing and projected facilities needs related to development and growth within Woodburn's urban growth boundary, and to incorporate new policies or approaches to public facilities derived from the facility specific plans. SUBTASKS: 1. Refine work program 2. Coordinate with Marion County to develop a 20-year population projection to determine the potential demand for critical services 3. Coordinate with Marion County to develop a 20-year population projection to determine 'the potential demand for essential services, i.e., parks/open space/schools 4. Review/submit wastewater plan 5. Complete water plan · a) sensitive aquifers inventory ' b) wellhead protection plan 1 .identify and describe the resource and conflicting use 2.analyze date ...- 3.prepare technical paper 4.evaluate impacts on buildable land inventory c) hazardous substance cleanup site inventory d) look at water rights 6. Complete storm water plan 7. Update transportation plan/refinement study. Refinement can be supported by buildable lands inventory, needs analysis and populations forecasts. Update TAZ and amend TSP to provide for OAR 660-12-O60 land use and transportation coordination. a) revise access management ordinance as necessary 8. Incorporate findings into a public facilities plan 9. Recommend amendments to the comprehensive plan text and map and to the city's implementing ordinances, consistent with the findings of the study 5 15B CHANGES IN GOALS/OBJECTIVE, UNANTICIPATED EVENTS For the most part, the existing goals and objectives still reflect the objects of the city. Annexations, location of urban growth boundary, transportation, and the ability to pay for public infrastructure and improvements appears to be the biggest challenge for Woodburn. These issues may necessitate changes or additions to the comprehensive plan and implementing ordinances. There has been some recent activity and more research into the paleoarchaeological site near the high school. WORK PROGRAM TOPICS Comprehensive Plan policy update SUBTASK: 1. Refine work program 2. Review UGB agreement Marion County 3. Review annexation policies 4. Review transportation plan and implementing ordinances a) look at effect of Octoberfest, Tulip festival, Oregon Garden 5. Review public facilities plans and implementing ordinances 6. Review new Goal 5 7. Recommend amendments to the comprehensive plan text and map and to the city's implementing ordinances, consistent with the findings of the study STANDARD TWO; IMPLEMENTATION DECISIONS 2) That implementation decisions or the effects of implementation decisions, including the application of acknowledged plan and land use regulation provisions, are inconsistent with the goals. INCONSISTENT PLAN AND ZONING ORDINANCE, OTHER ORDINANCES There are a number of housekeeping items to be addressed in this review. Some plan policies need to be updated that address Goals 5,6,8,9,10,11,12,14. Others need revision based on legislative changes since the last periodic review. Likewise, changes to the zoning ordinance (chapters 1-40), sign, tree, subdivision, and flood plain ordinances are also needed. The current landscape standards will also be reviewed. WORK PROGRAM TOPICR Comprehensive Plan and implementing ordinance revisions. recommendation Review of obstacle removal 6 SUBTASKS: 1. Refine Work Program 2. Review all current comp plan policies and implementing ordinances for consistency with statewide planning goals 3. Review all current comp plan policies and implementing ordinances for consistency with legislation 4. Review zoning ordinance and other implementing ordinance for consistency with comprehensive plan 5. Recommend amendments to the comprehensive plan text and map and the city's implementing ordinances, consistent with the findings of the study STANDARD THREF: ISSUES OF REGIONAL OR STATEWIDE SIGNIFICANCE, COORDINATION 3) That there are issues of regional or statewide significance, intergovernmental coordination or state agency plans or programs affecting land use which must be addressed in order to bring comprehensive plans and land use regulations into compliance with provisions of the goals. STATE RECOMMENDATIONS This element will need to be updated as part of periodic review. A number of recommendations have been made by DEQ, Water Resources Department, and the Health Division. The public facilities plan will address these issues. The work program has been described above (public facilities plan). COORDINAllON This element will need to be updated as part of periodic review. WORK PROGRAM TOPIC.~ Urban Service Agreements/Coordination Agreements per ORS 195 SUBTASKS: 1. Refine Work Program 2. Review Urban Growth Boundary Agreement 3. Review or establish agreements with fire district, school district, Marion County, ODOT, and other agencies found to be necessary 4. Recommend amendments to the comprehensive plan text and to the city's implementing ordinances, consistent with the findings of the study ADDITIONAL WORK TASKS CITIZEN INVOLVEMENT Citizen involvement throughout the periodic review process will comply with the provisions within the comprehensive plan. The planning commission will serve as the citizen advisory involvement committee. 7 SUBTASKS: 1. The city will maintain an interested parties mailing list and provide written notification of key events 2. The planning commission and city council will allow the public to comment on the periodic review tasks 3. All public meetings will be advertised in the local paper 4. The planning commission will hold public hearings on proposed plan and ordinance amendments and then make recommendations to the city council 5. The city council will hold public hearings on proposed plan and ordinance amendments before making a final decision on approval WETLANDS INVENTORY AND NATURAL RESOURCES STUDY This task is to inventory wetlands and riparian areas within the urban growth boundary, determine their significance, and develop policies and ordinance language to protect them. SUBTASKS: Refine Work Program Review new Goal 15 ~- Conduct inventory and assess quality according to work program approved by DSL Propose amendments to the comprehensive plan text and to the city's implementing ordinances consistent with the findings of the study a. Ped/bike plan b. public facilities c. land inventory d. parks plan 2. 3. 4. RECREATION, PARKS AND OPEN SPACE PLAN This task will help further define the need for future parks and open space and describe how they will be developed to meet recreation needs. SUBTASKS: 1.. Project initiation and meetings with staff and recreation and park board to refine work plan and schedule 2. Community profile to identify qualities, trends, and demographics 3. Parks and recreation inventory and assessment a. inventory b. current levels of service c. prepare new parks and recreation map, existing and proposed d. review routes to existing and proposed park sites 4. Programs and services inventory and assessment 5. Community involvement 6. Prepare plan update 7. Recommend amendments to the comprehensive plan text and map and to the city's implementing ordinances, consistent with the findings of the study 8 HISTORIC DISTRICT/DOWNTOWN PLAN This task will provide the community with a physical and strategic planning document that can guide redevelopment of the downtown area. SUBTASKS: 1. Set goals and objectives specific for the downtown area 2. Create a physical master plan 3. Prepare an urban design guideline 4. Describe specific redevelopment projects 5. Prepare a capital improvement program and development budget 6. Prepare an implementation plan 7. Recommend amendments to the comprehensive plan text and map and to the city's implementing ordinances, consistent with the findings of the study COLLATING/PRINTING/MAPPING This task will coordinate all revisions of the Woodburn Comprehensive Plan and ensure consistency of policies throughout each section. It will also include revisions to all affected implementing ordinances. 9 ISB 15B Multi-Family Manufaciured Homes Commercial 'l"~ble 5 New Building Activity for Calendu Years 1980 - 1994 N~Conmuc6on Only 1980 No. Value 37 $1,658,372 ~ L~7o, ooo 2 1,337 14) 688,500 N.~ 1982 No. Value 0 0 s Total 1984 No. Value ~4 S447,900 0 0 10 214,000 12 1,183,121 N.A. -N.A. 1986 No.Value S $289,~ 13 297,100 Total 25 1,3~,xo0 · Sia~o l~am~ ~ ~Homes IndusUial No. Value 27 $1,02g,270 33 416,000 14 177,000 ~o ~s,.5oo N.A. N.A. Total - 4,~s$,270 No. Value 0 0 29 1,075,895 30 1,623,S60 ~x s4%soo Total 95 6,319,448 Note: These numbe~ do not include _~s_____~_'_ ;~ ~,r_,~_ns. 1990 No.Value 1~ ~11,ooo 91 3,201,000 6 346,OOO N-.A.N.A. 155 18,691,000 1994 No. Value ss 0 0 22 3,L.SL2ol 3O 15B Z Z 0 N(911brll'ldOd O0 O0 O0 MEMO 15C TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager City Hall Roof Repair June 4, 1997 The contractor, MD & D Construction, for the replacement of the City Hall roof has indicated that their schedule calls for starting the replacement on June 16, 1997 and taking approximately one week to complete the project. There is a potential that weather related delays on jobs scheduled prior to City Hall may delay this start date. The delay should be no more than one week if weather does cause delays with other work the contractor has scheduled. 15E TO: FROM: SUBJECT: DATE: Community Development Director Bob Arzoian, Building Inspector Building Activity for MAY, 1957 June 5, 1997 NO. New Residence Value 3 Multi Family 0 Residential Adds & Airs 11 Industrial 0 Commercial Value 1 Signs, Fences, Drive 5 Mobile Homes 1 ~ No. Dollar Amt No. Dollar Amt 410,500 9 1,149,434 2 280,750 0 0 0 0 0 76,075 13 77,505 11 127,860 0 0 0 0 0 181,400 4 155,797 6 10,002,825 4,500 3 4,574 2 4,400 53,000 7 276,000 11 548,000 TOTAL: 21 725'475 36 1,663,310 32 11,092,503 July 1-June 30 Fiscal Year-to-Date 941.669.024 Robert Arzoian Building Official RS:bw BLDACT05.97 LEGISLATIVE ALERT Suz~ 6, 1997 TO: IMMEDIATE ACTION NEEDED FROM: Larry C_nqffith, President, League of Oregon Cities Action needed on Transportation Funding Package House vote on Transportation Funding expected next Tuesday -- June 10. Following a week of intense lobbying HB 3163 will finally hit the House Floor, the out come is uncertain, the vote will be close. We expect several attempts to rcfcr thc bill back to committee or ofl~,wise keep the biU from coming up for a vote. 17' I$ CRUCIAL THAT YOU CALLAND~FAfl( YOUR - REPRESENTATIVE BY~ '['~ EXPRESSING YOUR SUPPORT. VOCAL SUPPORT IS~"~1 ESSENTIAL. Even ff you have spoken with them before, do it again. They have be, eh bombarded by the opposition. 1. Urge your Rep. to vote for HB 3163 and oppose procedural motions that will delay a vote on the bill! 2. Get five others to call and fax. Mayors, Council members and business and community leaders are all key. 3. Come to the Capitol by on Tuesday for the vote to speak to your Rep. And be in the chamber when they vote. House sessions have been staffing at 10 a.m. Delay Spells Death for the finance Package Call and Faxyour Representative and ask your mayor, council members and business leaders to do the same. CiTY OF 270 Montgomery Street WO 0 D B URN Woodburn, Oregon 97071 · 982-5~2~2 NOTICE I, Nancy A. Kirksey, the duly elected Mayor of thc City of Woodburn, Oregon, do hereby call a special meeting of the Woodburn City Council to be held on Monday, June 2, 1997 at 9:00 p.m. at Woodburn City Hall, Council Chambers, 270 Montgomery Street, Woodburn, Oregon, specifically to cons/der the following agenda. Dated this 30th day of May, 1997. o CALL TO ORDER ROLL CALL GENERAL BUSINESS: Discussion/direction concerning interim management of Recreation and Parks Department. ADJOURNi~ENT [THIS SPECIAL MEET~G IS INDEPENDENT OF THE COUNC/L WORKSHOP ALREADY SCHEDULED AND NOTICED FOR EARLIER THE SAME EVENING.]