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Agenda - 08/12/1996 AGENDA WOODBUHI CITY COlJNC - August 12, 1996 - 7:00 P.M. CITY II,AT.T. * 2'70 MONTGOMERY STREET A. Council minutes of July 22, 1996 regular and executive meetings. B. Planning Commission minutes of July 25, 1996. APPOINTMENTS: 3A 9. 10. ANNOUNCEMENTS AND PRESENTATIONS: A. Council Workshop - Water Master Plan/Draft Downtown Plan August 19, 1<J96 - 6:00 p.m. at City Hall. B. Council Workshop - Street Improvements September 10, 1996 - 6:00 p.m. at City Hall C. Certification of Appreciation to Lester McBride for City Hall grounds beautification project. pROCLAMATIONS A. Chamber of Commerce B. Other Committees C. Woodburn Downtown Association Presentation of grant for Library Park improvements. (minutes). (This allows public to Introduce items for Council consideration not already scheduled on the agenda.) 5C Council Bill No. 1739 - Resolution setting September 9, 1996 as the date for a public hearing on annexation of certain property on the west side of Boones Ferry Road near Country Club Road. IOA Page 1 - Council Agenda, August 12, 1996 11. 12. 13. 14. 15. 16. 17. 17. Council Bill No. 1740 - Resolution setting September 9, 1996 as the date for a public hearing on annexation of certain property on the east side of Boones Ferry Road near Tukwila Drive. 10B Council Bill No. 1741 - Resolution adopting "Liquor Application Policy. 10C Council bill No. 1742 - Resolution entering into an agreement with Marion County for Intergovernmental Emergency Management Cooperative Agreement. Council Bill No. 1743 - Resolution entering into intergovermental cooperation agreement for Gang Intervention Specialist Project. F. Council Bill No. 1744 - Resolution entering into STF-8 agreement to receive special transportation funds. G. Street repair and resurfacing contract award. H. Merit Increase - Finance Director. A. Claim no. 33000 - 33247 for the month of July 1996. A. Data Processing Strategic Plan. B. U.S. West Communications franchise renewal. C. Filing requirements for Mayor/Council positions. D. Marion County Housing Authority Open House at Farmdale Apts. E. Letter from Bill Kloos to City Council. F. Building Activity Report. A. To conduct deliberations with persons designated by the governing body to negotiate real property transactions. ORS 192.660(1)(e) B. 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. ORS 192.660(1 )(h) 10F 1OH 11A 15A 15C 15F Page 2 - Council Agenda, August 12, 1996 COUNCIL MEETING MINUTES July 22, 1996 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY H~Lt CITY OF WOODBURN, COUNTY OF MARION, STATE OF .OREGON, JULY 22~ 1996. OO03 CONVENED. The Council met in regular session at 7:00 p.m. with Mayor Kirksey presiding. Mayor Kirksey Present Councilor Chadwick Absent Councilor Figley Present Councilor Hagenauer Absent Councilor Jennings Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Childs, City Attorney Shields, Public Works Director Tiwari, Police Chief Wright, Community Development Director Goeckritz, Finance Director Gillespie, Park & Recreation Director Holly, Library Director Sprauer, Public Works Manager Rohman, Wastewater Superintendent Sinclair, City Recorder Tennant MINUTES. JENNINGS/PUGH .... approve the Council workshop minutes of June 12, 1996 and the regular Council meeting minutes of July 8, 1996; and accept the Planning Commission minutes of June 27, 1996. The motion passed unanimously. PRESENTATION - POPL~RTREB PLANTATION AWARD. Administrator Childs briefly recapped the City's decision to set-up an experimental test plot for growing poplar trees as a means of using effluent from the wastewater treatment plant rather than discharging all of the effluent to the Pudding River. This particular project has achieved national recognition from the Consulting Engineers Council of Oregon and the American Consulting Engineers Council. Administrator Childs presented to the City and CH2M Hill a plague from the Consulting Engineers Council of Oregon with the "Engineering Excellence 1996 Grand Award" and a plaque from the American Consulting Engineers Council with the "1996 Engineering Excellence Honor Award". Mark Madison, representing CH2M Hill, stated that he was honored to work with the City in developing this program. Director Tiwari stated that the awards are something the City should be proud of since they are not given to all jurisdictions. The poplar tree project was the least costly alternative method of using effluent. The public has been very supportive of the treatment facility project and the work Page i - Council Meeting Minutes, July 22, 1996 COUNCIL MEETING MINUTEB July 22, 1996 3A TAPE oin well. The citizens of Woodburn can be proud of has been g g . It was also _ k that has been accomplished to dateZ ....... the wot . _ ar tree pro3ec~ naa m~en noted tha~ a summary of the po~l ..... published in a nation-wide engineering mrocnure. scheduled for A~gus= ~, x~"_~., with PC Northwest be on mana emen~ compensa=lon muuux uni / g .......... ~- -onsensus of the postponed to a la=er aa=e~, xu -=~ ~--~-~ed. council to cancel the mee=lng as reoomm=,,u A Council/Planning Commission workshop will be held on August 19, 1996, 7:00 p.m., City Hall Council Chambers, to discuss the Water Master Plan. - ~ ..... ~--:n~ August 6, 1996 as 'rkse read a proc£ama~lon ue~ ~ .~- Mayor K~ Y · ed members of iht Out within the City and she ur~ . . National N.? ..... ~-~-~te in this event and suppor= crime and drug prevention programs. 0300 OUH~_gRu OF C9~~RCE REPORT~ ......... 4-~ormed the Council of the £ol£owlng eYenu~ . · 00 .m. - Chamber at the Drags, (a) July 24th, 5. __P , o am at Sally's (b) August 7th, 8:00 a.m. - Greeter s Pr gr Restaurant; and (c) August 9th - Chamber Golf Tournament. Leon Holland, Z~ha~de~o~grl~a;~iz~nheLeJ~iZ~s~:6~;~z~e~e~ Mayor Kirks y '.. P .... ~- ----~ on May 24th as a token of memory91 . - - ..... 's -ast cooueration participation in appreciation for th= ~x~ = ~ American Legion events. Neliton, on behalf of Classic Car Wash, 432 N. Pacific Andy ...... ~. ..... dinathe problem his wa s oke tO ~ne couno~a ~=~ Hig~ Y ? .... ~.~ ~. 4,,reased sewer rates. The _ iiCi,nv is a high volume user and.?ne, ra?e~_~"~I ~,~ to ~7-=- !_~ ~ .... ~4,es. He stated t~e Dus~ne~ ~- because the sewer m~x x~ ~,,,,~ ~ zr Cl°se ........ ~ used to be between $200 and $240_ $1,~0 ..... v. -hn,,t the high cost of doing bus~gess~_fr~_ mon=n, n= ~F~~ --7- -- ~_m --~.~A he was asKlng Council for some K1 ......... ~ ~- ~ewer rates are not he has three o=ner s=orT~ ?,,= ~.-~ - e stated ...... ~--~- ~-- ~ncreased sewer rates ar comparable an~ =ha= ne ~==~= ~-.~ * hardship. Page 2 - Council Meeting Minutes, July 22, 1996 3A COUNCTL MEETING MINUTES July 22, 1996 TAPE On roll call vote for final passage, the bill passed unanimously. Mayor Kirksey declared Council Bill 1738 duly passed. O677 MUNICIP/%L JUDGE COMPENSATION. Municipal Judge Jan Zyryanoff submitted a letter to the Council requesting an increase in her hourly rate from $55 to $65 effective July 1, 1996. In a staff report from Administrator Childs, he provided the Council with background information on hourly rates paid to other consultants for the City along with municipal judge compensation amounts paid by other local jurisdictions. JENNINGS/FIGLEY .... hourly rate be set at $65 per hour. The motion passed unanimously. 0695 OLC¢ CO~PLI__~NCE PLaN -SALVADOR'B B~KERY ~3. Chief Wright recommended the approval of the compliance plan which would be a part of the liquor license. JENNINGS/FIGLEY .... grant the attached Compliance Plan which would be a part of the liquor license and authorize the Police Chief to sign the agreement, and to recommend to OLCC that the liquor license application be granted to Salvador Larios DBA: Salvador's Bakery $3. The motion passed 3-1 with Councilor Sifuentez voting nay. 0716 OLCC LIOUOR LICENSE APPLICATION - PIZZA C~B~NA. Mexico-Lindo, Inc. submitted a new outlet restaurant liquor license application for their new business located at 160 Garfield Street. The owners have submitted a list of "House Policies" in an attempt to prevent problems at their establishment. Chief Wright recommended that a favorable recommendation be forwarded to OLCC with the listed "House Policies". JENNINGS/PUGH .... send a favorable recommendation to OLCC for a restaurant liquor license to Pizza Cabana with the listed "House Policies". The motion passed unanimously. 0729 SOUND _2~_~LIPICATION PERMIT - HOUSB OF ZION CHRISTIAN FELLOWSHIP. The House of Zion Christian Fellowship has requested a sound amplification permit to conduct a Christian concert at their property, 438 Ogle Street, on August 17, 1996 between 3:00 pm and 7:00 pm. Staff recommended that the request be approved. JENNINGS/FIGLEY .... approve the amplified music request from the House of Zion Christian Fellowship for Saturday, August 17, 1996 between the hours of 3:00 pm and 7:00 pm. The motion passed unanimously. 0743 ~OUND ~MPLIFICATION PERMIT - WOODBURNL~TIN/~ERICAN CLUB. Page 4 - Council Meeting Minutes, July 22, 1996 3A COUNCIL MEETING MINUTES July 22, 1996 TAPE The Woodburn Latin American Club requested permission to use sound amplification .equipment during Fiesta Mexicana Celebration on August 1, 2, 3 & 4, 1996 at Legion Park. Chief Wright's memo outlined the department's law enforcement efforts scheduled for this year's event and his recommendation to approve the request for the use of sound amplification equipment for the following dates and times: August 1st, 6:00 pm to 10:00 pm; August 2nd, 10:00 am to 11:00 pm; August 3rd, 10:00 am to 11:00 pm; and August 4th, 10:00 am to 10:00 pm. JENNINGS/FIGLEY... request for the use of sound amplification equipment by the Woodburn Latin American Club be approved for the dates/times listed above. The motion passed unanimously. Q752 ~UTHORI~ATION FOR POLICE CHIEF TO P_~MIT BTREET CLOBUREB FOR ~EIG~ORHOOD PARTICIPATION XN_.I~_~TXON'AL ~Gu~ OuT. Chief Wright requested permission to close streets in those areas of the community that are participating in the "13th Annual National Night Out" on Tuesday, August 6, 1996, from 6:00 pm to 10:00 pm. JENNINGS/FIGLEY .... Chief be given the authority to authorize street closures on Tuesday, August 6th, from 6:00 p.m. to 10:00 pm.. The motion passed unanimously. 0765 EENER CONNECTXON~PPLXCATION ' 1680 X~OREL AVENUE. Councilor Jennings stated that he had a problem with taking property away at this time for future street widening of Landau Drive as a condition to connect to the city sewer. The property owner, Ben Gee, owns a parcel of land that lies between Laurel and Landau with his house being located to the north of Landau facing Laurel Avenue. He has owned the property for many years and Councilor Jennings expressed concern in dedicating a 30'x170' strip of land at this time since there are no immediate plans for developing the vacant land owned by Mr. Gee located adjacent to Landau Drive. It was noted that the proper~y lies within the city boundary but has been on a septic system. Due to the failure of the septic service, the property owner has requested to connect to the City's system with the nearest sewer service line being located on Landau Drive. Public Works Director Tiwari agreed with Councilor Jennings and was willing to remove condition #2 (dedicate to the City a 30-foot wide strip of land adjacent to Landau Drive) from the staff recommendation. He also stated that the proposed easement was for utility purposes, such as storm drain line, and not for dedication of a roadway. Further discussion was held regarding the issue which included concerns by some Councilors on future division of the property to accommodate a second home which would face Landau Drive and the need in the future to widen Landau Drive (currently a Page 5 - Council Meeting Minutes, July 22, 1996 3A COUNCIL MEETING MINUTES July 22, 1996 TAPE half-street) in the event further development takes place in that area. 1059 JENNINGS/PUGH .... sewer hook-up be approved with the deletion of condition $2 from the staff recommendation. Further discussion was held on the proposed dedication of the 30' strip of land. Ben Gee stated that he needs to either connect to the City's system or fix his septic system and would like to get this matter resolved. Director Tiwari stated that he does not have a problem with either an easement or dedication, however, the Council had pre-directed staff to bring Landau Drive issues before them because of the half-street situation. In his opinion, the easement is a good compromise and will allow the City to use the strip of land for utilities. The vote on the motion was 2-2 with Councilors Figley and Sifuentez voting nay. Mayor Kirksey voted nay to defeat the motion. 1562 FIGLEY/SIFUENTEZ .... approve the connection subject to (1) signing a non-remonstrance consent form for improvements on Laurel Avenue, (2) in the future in the event of any legal partition such as a partition plat of the subject property, sign an agreement that they will provide a 30' wide dedication of land adjoining Landau Drive that would have to do with' property developed within 130' of the south or closer, (3) existing sanitary subsurface sewage disposal system shall be abandoned according to state regulations, and (4) connection from a Landau in the future be installed from Laurel at the owner's expense when it becomes available. The vote on the motion was 2-2 with Councilors Jennings and Pugh voting nay. Mayor Kirksey voted aye to pass the motion. 1618 ~CCEPTB/~CE OF PUBLIC RIGHT-OF-IFAY --WILSON STREET. Staff recommended the acceptance of public right-o£-way being conveyed by Bonnie Tarnow and Shirley Robins on property located at the east end of Wilson Street and is being conveyed as part of a condition of approval in Site Plan Review Case ~95-17. JENNINGS/FIGLEY... accept the easement from Bonnie Tarnow and Shirley Robins as recommended by staff. The motion passed unanimously. C~%_!Ns FOR THE MONTH OF JUNE 1996. SIFUENTEZ/FIGLEY .... approve voucher checks ~31881 - ~32290 for the month of June 1996. The motion passed unanimously. ~TAFF REPORTS. A) Land Use Issues - Periodic Review Questionnaire --- The Community Development Department is applying for a work Page 6 - Council Meeting Minutes, July 22, 1996 3A COUNCIL MEETING MINUTES July 22, 1996 TAPE evaluation grant from LCDC to conduct a special citizen involvement questionnaire. B) Change in Medical Insurance Rating -- Staff informed the Council that, effective August 1, 1996, the City was changing from the Employee Benefit Trust (EBS) "pooled" rating to an -experienced" rating which will save the City in premiums paid to the insurance company during this fiscal year. C) Liquor License Policy Recommendation -- Chief Wright's memo reviewed the proposed policy which encompasses new licenses and renewal of licenses. Once adopted, the policy would formalize what the City has done in the past and insures that all applicants are handled equally. One major change is in the procedures in that if the Police Department provides a negative recommendation, the Councilor within the Ward of the establishment would become involved to review what the Police Department has done prior to it being referred to the whole Council. The policy also includes a mediation process if the Council and Police Department does not agree on the recommendation. It was the consensus of the Council that the policy be brought back at the next meeting for formal adoption. D) Hot Weather Water Tips -- Public Works Manager Rohman assured the public that the City has no water problems at this time but he encouraged consumers to conserve water between the hours of 4:00 pm and 10:00 pm which seems to put the highest demand on the City's water supply. E) Update on Prohibiting the Sale of Spray Paints -- The staff memo outlined action taken to date which included contacting local stores to check on their current store policy and contacting the League of Oregon Cities (LOC) to see if other cities have an ordinance in existence on this issue. It was noted that GW Hardware, along with other retail stores, already have a voluntary policy in effect. In regards to an ordinance, there does not seem to be another ordinance in effect that would prohibit the sale of spray paint to individuals under the age of 18. The memo also informed the Council that Attorney Shields had not had an opportunity to research the issue but will provide a report at a later date. Councilor Pugh stated that he wanted to pursue the study and work towards a sensible ordinance. Councilor Figley stated that if businesses were not willing to cooperate, she would like to know who they are so she can personally contact them to discuss this issue. 1931 CITY ADMINISTRATOR'S REPORT. Page 7 - Council Meeting Minutes, July 22, 1996 COUNCIL MEETING MINUTES July 22, 1996 TAPE ~ADING Administrator Childs informed the public that as of tomorrow, the railroad crossing intersecting S. Front Street and S. Boones Ferry Rd will be closed for the repair of the crossing. Council Figley also stated that the major repair work to replace railroad ties has also lessened the vibration caused by the trains and she is very appreciative of the work done by Southern Pacific. 1967 MAYOR ~ COUNCIL REPORTB. Councilor Sifuentez announced that there will be a blood drive held on August 12th at St. Luke's between the hours of 2:00 pm and 7:00 pm. She has a sign-up sheet available for anyone interested in giving blood. Councilor Pugh thanked the participants who attended the town hall meetings he had organized and stated that he felt very encouraged-that people in Woodburn really do care as to what is going on in the community. Councilor Figley stated that she had read some information regarding the actions taken by other cities and counties to look into the possibility of using under utilized rail lines for public transportation and it is her intent to also pursue this issue. She also stated that she had read information on a "skinny streets program" which allows for lesser street widths if they do not need to be up to maximum arterial standards and she requested staff to look into this issue so that she can obtain more information on this subject. Councilor Jennings stated that the Burlington Northern tracks west of town are not being used much and felt that Councilor Figley is looking at an issue that should be pursued. He also requested that a workshop be held to review the street resurfacing program. Mayor Kirksey suggested that the workshop be held on September 10, 1996, at 7:00 p.m. with a tour of the streets on the list to begin at 6:00 p.m. so that the Councilors can see the condition of the streets before they review or establish a resurfacing priority list. 2300 Mayor Kirksey stated that she had just arrived back in Oregon late this afternoon after 3 weeks of traveling to New England and Texas. She stated that the streets in New England are in worse condition than ours and she really appreciates living in the Willamette Valley rather than on the east coast. EXEC~TIV~ SESSION. JENNINGS/FIGLEY .... adjourn to executive session under the authority of ORS 192.660(1)(h) to consult with counsel Page 8 - Council Meeting Minutes, July 22, 1996 TAPE 2391 2342 COUNCIL MEETING MINUTES July 22, 1996 3A concerning legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. The motion passed unanimously. The Council adjourned to executive session at 8:13 p.m. and reconvened at 8:27 p.m.. Mayor Kirksey stated that no action would be taken by the Council as a result of the executive session. SITE ~CTION pLaNS. Attorney Shields stated that options available to the Council are (1) call-up the site action by motion or (2) no action is necessary if the Council agrees with the Planning Commission's decision. (A) site Plan Review $96-06, Conditional Use ~96-01 - Woodburn School District. No action was taken by the Council. (B) site Plan Review Access Condition on Case ~92-12, Final Order. No action was taken by the Council. JENNINGS/FIGLEY .... meeting be adjourned. unanimously. The meeting adjourned at 8:29 p.m.. The motion passed APPROVED. NANCY A. KIRKSEY, MAYOR ATTEST Mary Tennant, Recorder city of Woodburn, Oregon Page 9 - Council Meeting Minutes, July 22, 1996 3A Executive Session COUNCIL MEETING MINUTES July 22, 1996 DATE. CONFERENCE ROOM, CITY H~LL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 22, 1996. ¢ONVEN~D. The Council met in executive session at 8:15 p.m. with Mayor Iarksey presiding. ROLL CALL. Mayor Kirksey Present Councilor Chadwick Absent Councilor Figley Present Councilor Hagenauer Absent Councilor Sennings Present Councilor Pugh Present Councilor Sifuentez Present Mayor Kirksey reminded the Councilors, staff, and press that information discussed in executive session is not to be discussed with the public. Staff Present: City Administrator Childs, City Attorney Shields, City Recorder Tennant Press: Patrick Johnson, Woodburn Independent; Meagan Stone, Northland Cable TV The executive session was called under the authority of ORS 192.660(1)(h) to consult with legal counsel concerning the legal fights and duties of a public body with regard to current litigation or litigation likely to be fried. ADJOURNMENT. The executive session adjourned at 8:25 p.m.. APPROVED. NANCY A. KIRKSEY, MAYOR ATTEST. Mary Tennant, Recorder City of Woodbum, Oregon Page 1 - Executive Session, Council Meeting Minutes, July 22, 1996 3B MINUTES WOODBURN PLANNING COMMISSION JULY 25, 1996 1) 2) 3) 4) 5) ROLL CALL: Chairperson Vice Chairperson CommIssioner CommIssioner Commissioner Commissioner Commissioner CommIssioner Commissioner Mrs. Bjelland Present Mr. Atkinson Absent Mrs. Henkes Absent Mrs. Schultz Present Mr. Will Present Mrs. Warzynski Present Mr. Lawson Present Mr. Frawley Present Mr. Palmer Present Staff Present.' Steve Goeckritz, Community Development Director Teresa Engeldinger, City Planner Jason Tuck, Planning Tech MINUTES: Commissioner Lawson made the motion to accept the Planning Commission minutes of July 11, 1996. Commissioner Will seconded the motion. A vote was taken and the minutes were accepted as written. BUSINESS FROM THE AUDIENCE: None COMMUNICATIONS: None PUBLIC HEARINGS: Site Plan Review 95-26 Esperanza Court. 12 Unit Apartment Complex and Office Space. Applicant: Farmworker Housing Development Corp. A:~pcm~pcm7-25.96 SG:bw 3B 6) Staff read the statement necessary to open the public hearing. The nature of the application is a 12 unit apartment complex with office space. The applicant is Farmworker Housing Association. Staff read the Approval Criteria, the Right to Have the Hearing Continued, the Right to Have the Record Remain Open, and the Raise it or Waive it Rule. Staff stated that the applicant has requested the hearing be continued until August 8, 1996. Staff supports the request. Commissioner Will made the motion to continue this hearing until August 8, 1996. Commissioner Frawle¥ seconded the motion. A vote was taken. SPR 95-26 hearing was continued until August 8, 1996. DISCUSSION ITEMS: A. Periodib Review/Questionnaire Staff explained the periodic review was to ensure the Comprehensive Plan and land use ordinances follow state law and they reflect the communities attitude towards growth. A past survey was sent out with questions that could be answered by yes/no. There was a 65% to 75% return on those questionnaires. Staff asked the Commission members for their thoughts and ideas in regards to what type of questions they believed would be of interest to them in being able to develop a better Comprehensive Plan for the future, and implementing ordinances. The Commission members voiced their concerns regarding: 1. Public opinions on growth 2. Density of Housing 3. Extension of Urban Growth Boundary/City Limits 4. Downtown District 5. Annexation 6. Schools and tax dollars 7. Parks/Open Spaces 8. Developers required to have neighborhood park 9. Signage 10. Population 11. Public involvement A:~pcm~pcm7-25.96 SG:bw 2 5¢ Woodburn Downtown Association Community Center July 23, 1996 Board Prem~nt: Susan King, Alma Grijalva, Francisco Garcia, Jane Kanz, Luclen Klein, Brent Reddaway, Rob Kool, Hazel Smith, Vance Yoder Othe~ Proaent: Norm Coffelt, Bill Torres, Cherly Wilcox, Mike Culver, Joe Pardo 1. The meeting was called to order by President Susan King. 2. Minutes of the July 16, 1996, were approved. 3. Treasurer's Report: No report. 4. Committee Reports · Hiring Committee: Interviews will be conducted this week. Susan will report at next meeting. · Membership Commiff4e: We have 31 members. Current list included with 7116/96 mInutes. · Spruce Up Corem#res: Francisco Garcla will be meeting with members soon. · UD Issues: No report. · City Parldng Lot Committes: We have drawings and preliminary estimates. Brent is still working with architect on this, however, they are making progress. · Saturday Market Committee: No report. · Christmas Comndltee: No report. 5. Ordinance Violations: Susan welcomed Mike Culver, Enforcement Off'~er to our meeting. Mike reported that under the direction of the Chief he has begun to focus in d~wntown, specifically the alley ways. They have spoken with May's Furniture and some 12 businesses about the garbage issues. Notices have been sent to allow Itmm until August 1, 1996 to clean up the area. Members expressed concern about the railroad area. Mike said that could be the next pdority they address. They have had positive response from tha railroad olflcisis. Mike asked for us to help downtown businesses and report any dumping or concerns to his office. Mike can be reached by calling the Police Department at 982-2345. Bill Torres relx~ted that in next weeks Woodbum Independent them will be an article about the Offensive Littering Ordinance and abatements to educate the community about this Issue. Membemasked~~ ~ of~eign ordiance. Mike reeponded that they are "not going totouch it" as it would then have to be enfomed with all businesses in the city. Membem pointed outto Mike that we havea specific Historic Dislrict ordinance that is aspamte and that should be able to address this. Mike re~erred us to Steve G. in the Commm~ Pmming Depamnem as they eta have re~pon~il~ for enfomng.this parUcum ordinance. 6: warm' & ~ewer Bill la,m: Chady Wilcox of Wibox Pmpmty I~ in Molalis addressed the WDA board this morningexpressing her commercisl.~ Theyhave t~ed to pick up twice a w~..~..% however, they&re ~nding that penple from out~f town Io~ ~f o~ from busineee~ and pmpertymanagem about ~ ~. The polioe plan to have the grave $1,000 a month. She asked membem who they feel she ~lxmld ~peakto about this as it is dilt-xmlt to make money and may have to bill residents for water usage. However, water usage is relatively normal, it is the sowerbB that is too high. They encouraged her to bring the melter to the City Council and also to speak with Julie Moore in Public Works at 982- 7. $11verton Forum: Jane reported that it was a good event. Silverton Chamber hosted members from the Baker County Tourism Group who spoke about how the Interpretative Center is similar to the Oregon Gardens. They encountered some interesting immas in gaining community suppod for the project. They had to "sell" the project as some business and community folks did not want the additional tourists in the area. It took some time, but they succeeded. Jane suggested WDA think about a tour to Sllverton through Woodbum as folks coming off I-5 have to come through town to get to the gardens. This may be a future project for us. 8. Announcements: None Submitted by Alma C. GrlJalva, Secretary §C Minutes of Woodbum Downtown Association Meeting ?--~-- ',,~ ~.o.~r:-. ",.~rl ~.x~/ ity ~aiy .~v, ...., i.:,. ~,,, Woodburn Commun Center Present: King, Smith, Kanz, Lonergan, Reddaway, Lucas, Yoder, Kool, Garcia, Pardo, Guest: Donna Nelendez from the Woodbum Libraryand Dura from RSVP The meeting was called to order by King. Group agreed to change agenda to allow a presentation by Nelendez of the library. After the presentation, the group agreed to become a community partner with the library in trying to get participation in a project called "Exploring the West...Whose West?" This will :be a discussion, series in conjunction with a PBS TV program "The West". The secretary being absent, there were no minutes. The treasurer being absent, there was no treasurers report. The spruce up com ,mittee had no activity during the past weelc Garcia asked that the committee meet directly after the Board meeting: Smith complained that .the railroad had left paving material cans along the right-of-way and people were using the cans for trash. There was discussion about cleaning up the mess and establishing a dialog with the railroad. Evidently Canby has been able to communicate with the railroad. A member complained that businesses in the historic district were not getting in touch with thc Downtown Association about-their signs.- La Linda's'and Ri:o's ~wctry were mentioned. After a discussion about who has authority over signs, Kool suggested that if the City cannot afford the staff to enforce historic district ordinances, the City should empower the Downtown. Association to enforce ordinances and levy.fines. Garcia disagreed saying that business owners would resent the Downtown Association, and that businesses should be.educated. Group agreed that this matter should be.handled by the. new downtown manager. King reported that the WDA is still looking for an office space. Three Valleys will share its space in :thc old,bank for $150.a. month. -.Dura suggested that there is an empty office in the Community Center upstairs over the Housing Rehab office. King will look into the matter. Lucas reported that she and the city's public works director will meet with the World Berry Museum Boardon August 1~ to discuss formation-of a ~Local-Improvement District for the purpose of improving the alley. Reddaway reported that he and the architect are reviewing plans for the parking lot Christmas.tree facility before taking the proposal, to the City Council. 5C King reported on the executive committee's choice for a Downtown Association manager. Two very weii-quaiified people were finalists. ~ne favored applicant had experience in journalism, lobbying, city govemmem and working with a Chamber of Commerce group in a nearby community. Although he is not.bilingual, he communicates well, and realizes that communicating with the business community will be his first task. After discussion, the group agreed King should offer him $14,000 ayear for half-time employment, the $14,000 to include WDA employee benefit costs. Reddaway will get in touch with a firm handling payrolls about WDA's payroll record keeping and report filing. Submitted by Barbara Lucas July 31, 1996 IOA COUNCIL BILL NO. RESOLUTION NO. 1739 A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ANNEXATION OF CERTAIN PROPERTY DESCRIBED HEREIN. THE CITY OF WOODBURNRESOLVES AS FOLLOWS: Section 1. Pursuant to ORS 222.120, 7:00 p.m. on September 9, 1996 is declared to be the time set for a public hearing before the Woodburn City Council on whether the City of Woodburn shall annex that property described in Exhibit "A" attached hereto. Section 2. Pursuant to ORS 222.120, no election is required on this issue. Section 3. Notice of said hearing shall be published once each week ~or two successive weeks prior to the day of the hearing, in a newspaper of general circulation in the City, and notices of the hearing shall be posted in four public places in the City for a like period. Approved as to Form: /s/ N. Robert Shields 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. IOA /0~ O00~ 0 OOU~ Ot~B 10B co -Nci . im. No. 1740 RESOLUTION NO. A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ANNEXATION OF CERTAIN PROPERTY DESCRIBED HEREIN. THE CITY OF WOODBURN RESOLVES AS FOLLOWS= Section 1. Pursuant to ORS 222.120, 7:00 p.m. on September 9, 1996 is declared to be the time set for a public hearing before the Woodburn City Council on whether the City of Woodburn shall annex that property described in Exhibit "A" attached hereto. Section 2. Pursuant to ORS 222.120, no election is required on this issue. Section 3. Notice of said hearing shall be published once each week Cor two successive weeks prior to the day of the hearing, in a newspaper of general circulation in the City, and notices of the hearing shall be posted in four public places in the City for a like period. Approved as to Form: /si N. Robert Shields 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. lOB 10C City of Woodburn Police Department Ken Wri~,~~ ~ Chief Date: July 30, 1996 (503) 982-2345 To: Mayor and Council Subject: Liquor Policy Adoption At the luly 22, 1996 meeting of the City Council staff presented the "final" draft liquor licensing policy for review and comment. Also at the council meeting it waz requested to bring back the policy t~ the next council meeting for adoption. I believe this to be good policy and will address the councils concerns about liquor license recommendations. Recommendation: The Council adopts the liquor licensing policy and rescinds council resolution 1037 adopted February 1991. 10C COUNCIL BILL NO. 1 741 RESOLUTION NO. A RESOLUTION ADOPTING POLICY GUIDELINES AND PROCEDURES FOR CITY COUNCIL RECOMMENDATIONS FOR RENEWAL AND ISSUANCE OF UQUOR UCENSE RECOMMENDATIONS AND REPEALING RESOLUTION NO. 1037. WHEREAS, Oregon Revised Statutes 471.210 and 471.213 provide criteria for local government to make recommendations to the Oregon Liquor Control Commission concerning liquor license renewal and issuance, end WHEREAS, a specific liquor license recommendation policy will assure the fair and consistent treatment of liquor license applications; and WHEREAS, the adoption of said liquor license recommendation policy will protect the interest of the general public and provide direction to city staff in processing liquor license applications, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That Resolution No. 1037 is repealed. Section 2. That the City of Woodburn "Liquor Application Policy,' a copy of which is attached and by this reference incorporated herein, is hereby adopted by the City Council. Approved as to formL: 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, City Recorder City of Woodburn, Oregon Page I - COUNCIL BILL NO. RESOLUTION NO. 10C CITY OF WOODBURN LIQUOR APPLICATION POLICY AND CHECKLIST OF COMMON CRITERIA FOR RECOMMENDATIONS TO DENY OR ~CT LIQUOR LICENSE5 (1) New Licenses Is there a bhtory_ of serious snd nersistent _m~blems, disturbances, lewd or unlawful activities or noise ~ in the m~ni*.~ ~ to be licensed or involving patrons of the establishment in the immediate vicinity of the to the sale or m-vice of alcohol under the ~ of the license privilege? ORS 472.160(5); OAR 845-05-007 and -02/. 'A history of serious and persistmt problems' includes but is not limited to obtrusive or excessive noise, music or sound vibrations, public drunkcm~ss, fights, altercations, hamssmmt, unlawful dru~ sates, alcohol or related litter, Histories from premises currently or ~y operated by the applicant may be considered when it is reasonable to infer that similar activities will occur as to the proposed license. (b) Does the applicant fail to demonstrate willingness and ability to control these problems? Does (s)he have the same problems with his other current licensed outlets? Does (s)he not have a corrective plan that is likely to be effective'/ Are the~ no license conditions or restrictions that would enable control? OAR 845-05-026. V~tll the licensed premises be located in an area that hss a 'history_ of serious ~ _~.~ent _twoblems' with unlawful ac6vi6es, nohe or dismd~mc~? 'I'nese need not be alcohol-related. OAR 845-05-026. Co) Does the applicant fail to show good cause, including but not limited to: · Showing that alcoholic beverage sale or sereice at the premises will not substantially contribute to the problems; or 10C ('3) (5) (8) (9) A plan demonstrating willingness and ability to adequately control the proposed premises and patrons' behavior near the premises. Does the applicant have a history_ or record of u~n~ alcohol or other drugs to excess? Is the applicant unable ~o show that (s)he no longer uses these substances to excess and is unlikrAy to do so in the future? ORS 472.160(4), OAR 845-05- 0'2~(4). Has the applicant been convicted of a felony when there is a relationship between the consideration to any inl~,ening ci~um~mc~? ORS 472.160(4); OAR 845-05- 025(5). Has the applicant provided Ip,t,'xial f~l~ or mi.~l,.mdin_~ information to the Commission? ORS 472.160(4); OAR 845-05-025(6). Does the ~pplicant _ _m'opose to lo~_ te within 500 feet of the boundary (meamm~ property line to property line) of a(n): · · · · · · · Co) (¢) If so, will the licensed premises adversely impact the facility? IS the~ n lack of good catl~ tO OV~*COli~ this ctitetiOfl, il~ILulin~ but not limited to a showing by applicant that the proposed operation is consistent with unreasonably affect the hcility~ OAR 845-05-007 and -026. ** NOTE: Criterion (AX6) is not applicable to changes of ownership with no change in license privilege or operation. Does or will the applicant have ipnd~jmt~ fin~ricial resource~ or ~ to build and operate as proposed? OAR 845-05-025. Is there i.n~fficient demand for the license? e.g.: Is there declining or static population, business or industrial development in the city or decren__ ~ng sales or patronage at other similarly licensed outlets in the city9 OAR 845-05-026 and -030. Failure to comply with liquor laws of this or any other state, as shown by a final 2 10C order of a court or administrative agency. OAR 845-05-030. All of the above criteria for new licenses apply, except criteria (A)(6) and (A)(8). Add the following: (1) Did the applicant fail to build and _o~e~te the premises substan_tinlly ns _m'o!x)_ s~ nnd OAR 845-05-061. Are there ~.,i,t,~t m~b!em$ involvln? police ~lh ~ W ~ ~ ~ ~ of ~1 n~ ~~ ~m & f~ ~ ~m ~ ~ ~~ ~ ~ ~or 12 ~, ~g ~~ ~fi~ ~ ~ ~ ~ ~ ~ of ~hol by ~ ~ ~e ~~ pm~ or h ~ ~m~ ~? Review of liquor license spplication pursuant to ORS 471.210, 471.213 (D) ~ndmrds for PoL_l,~ Deuartme_~t R__~eomm_endations Oregon law provides criteria to be used by OLC~ for license refiisal which can be adapted into criteria for polim depamnent reconune~a_~tlons. The specifm offenses are: · · · · · · · Fights or assaults Liquor law violations by the licensee or their employees Excessive or obtrusive noise illegal drug use or ~les on the pmmis~ Falhre of the Licensee to take appropdam action to l~-veat or control (1) Evaluation C~i~.lln~s and Criteria A recommendation to deny the renewal application wi. Il bc made wlgn ti*me am persistent problems involving the types of police o!i~ listed above related to the sales or service of alcohol. (2) The police depamnent will automatically recommend denial of a renewal application. when there/s a record of ten arrests, in the prior 12 months, of employees or patrons of the licensed business for unlawful activitic~ related to thc sale or service of alcohol under the license either on the premises or in the immediate vicinity. (3) Actions by thc licensee which might tend to mi~gate thc problems should be 10C H) (~) considered by the City Council. Examples of mitigating actions are seeking and following recommendations by the OLCC, or police, and increased security measures. In addition to the criteria pl~do~y outlined, a x~omm~mdafion for denial of a license renewal may be made whm th~ ax~ lX~'sist~t problems involvin~ police calls relai~d to the sales or service of alcohol not smuming from calls for assistance fi'om the establishment, within the preceding twelve months, concerning unlawful activities by employees and patrons of the licensed business, either on the licensed premises or in the immediate vicinity thereof. The recommendation by the police department is only one component of the liquor license recommendation process. Community input is a significant factor in a complete review of ~)plicafions by the Coundl. W'~h all licensing activities, it must be ~nembered that the City ~ and OLCC gi~lll~[~. (1) (2) (6) Procedures For Reeomme~dstion of Denial In the event that the police department anticipates a reco~on for denial, based on the preceding' guidelines, the Chief of Police shall contact the councaor of thc the Chief of Police um wview the applio, fion, circummnces surmund~__.g it and auy The review process described in (F)(I) above shall apply the criteria stated in ORS 472.160 and 472.180 sad the sdmialstxati~ rules of the Oregon Liquor Commission (OLCC), OAR ~ 845, Division 5, in recommending ~N~opriate action on the pending liquor license application. In the event the ward councilor concurs with a staff recommmdation for deniat, the police depamnent shall provide a copy of the appropriate police records to the councilor. hi the event the ward councilor'does not concur with a staff recommendation for denial, the ward emmcilor and the Chief of Police shall meet with the CRy AdminisUator in an attempt to reach ~- Ifno such consensus is reached, that fact shall be clearly conveyed to the full Counc/l (see (1=)(5) below). Following the review process described above, the pmding application shall be placed on the earliest possible Council agenda for consideration, at which time the ward councilor shall prescnt the recommendation to the full Council concerning denial of the application. Upon rece/pt of a recommendation for denial, the Council shall set the matter for public hearing at a subsequent meeting. In connection therewith, the City Recorder shall: 4 10C Cause to be published in a newspaper of general circu~tion within the city a notice of said hearing. The notice shall specify the time, date and location of the hearing and the business name and address of the npplicanL The notice shah inform the public that testimony may be given, either for or against the application, and fttrther, that written comments will be accepted by the City Recorder at any time prior to the scheduled hearing; and Cause written notice to be served upon the applicant personally or by registered or certified mail postmarked not later than ten days prior to the hearing. The notice to the applicant referred to in (F)(6)(b) above shall contain: A statement of the time, date and place of the hearing; A copy of the background materials supporting a recommendation for denial (if not p~viously provided pursuant to (I:)(3) above; and A statem~t that the applicant may be represented by legal counsel at the public hearing, but that no such legal counsel will be provided at public expense. the licensee to mitigate problems which can result in police calls; such ns increased security measures or seeking and following the recom~ons of the OLCC or the police department. Following the public hearing, the Council shall vo~ on its final reco_m__mendation concerving the application, inclu 'dmg any compliance plan conditions, which shall constitute the city's formal recommendation to be forwarded ~o the OLCC in the 5 1OD COUNCIL BILL NO. 1742 RESOLUTION NO. A RESOLUTION ENTERING INTO AN INTERGOVERNMENTAL EMERGENCY MANAGEMENT COOPERATIVE AGREEMENT WITH MARION COUNTY. WHEREAS, the City and Marion County have legislative authorization under ORS 401.305 to jointly develop policies for the performance of emergency management functions within their territorial limits, and WHEREAS, the City and Marion County may perform emergency management functions outside of their territorial limits under the authority of a cooperative agreement, and WHEREAS, it is in the public interest and to the mutual benefit of the City and Marion County to work together in developing emergency preparedness plans and in responding to emergency situations, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City Administrator is authorized to execute the Intergovernmental Emergency Management Cooperative Agreement with Marion County. Section 2. That e copy of said agreement is attached hereto and, by this reference, incorpor~,/~::==. ~~ ~'~ as Approved to form: 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, City Recorder City of Woodburn, Oregon Page I - COUNCIL BILL NO. RESOLUTION NO. City of Woodburn Police Department 270 Montgomery Street Don Eubank, Lieutenant Criminal Operations Date: To: MEMORANDUM Woodburn, Oregon 97071 Mayor & Co 'C~ Ken Wright, ' Chris Childs, trator (503) 982-2345 Ext. 351 STAFF RF. anORT: Marion County Intergovemmentai Emergency Management Cooperative Agreement 1OD Attached is the proposed Intergovernmental Emergency Management Cooperative Agreement. In past years, many cities Emergency Plans consisted of one or two pages that were very incomplete. To better be prepared for catastrophic incidenta, or even minor emergencies, many cities, including Woodbum are developing Emergency Plans. Some cities, including Woodburn, have not yet completed their plans, but are vigorously working on them. To enhance these efforts, and to facilitate a coordinated response by all emergency services, an Intergovernmental Agreement with Marion County is necessary. This agreement includes providing current information, revisions to policies and ongoing management of various plans. Monthly meetings are held with local area emergency management representatives, facilitated by County Emergency Management, for communication and coordination of activities. Along with this comes the technical assistance to develop and maintain Emergency Plans. If the City of Woodburn should require aid in a particular incident, this agreement will extend, upon request, such services, equipment, facilitie~ and manpower that can reasonably be spared at the time. The City will in turn provide services to another City/Agency upon request if av~lable. RECO~ATION: I would recommend that the City Administrator and City Attorney be authorized by the City Council to sign this agreement. 1OD DIRECTOR Robert J. Hansen, P.E., P.L.S. ADMINISTRATION & ENGINEERING (503) 588-5036 EMERGENCY MANAGEMENT (503) 588-5108 COUNrlT SURVEYOR'S OFFICE (503) 588-5155 ROAD MAINTENANCE (503) 588-53O4 BOARD OF COMMISSIONERS Randall Franke Gary Heer Mary Pearmine ADMINISTRATIVE OFFICER Ken Roudybush Marion County OREGON DEPARTMENT OF PUBLIC WORKS July 29, 1996 christopher Childs City Administrator 270 Montgomery Street Woodburn, Oregon 97071 RE: Intergovernmental Agreement Dear Mr. Childs: Enclosed is an Intergovernmental Emergency Management Cooperative Agreement for developing emergency preparedness plans and responding to emergencies. Please have the appropriate signatures affixed and return a copy to this office for filing and distribution. Ga~y Dykeman Senior Engineering Technician GDD:dsp Enclosure c: Bruce Visser emermgt\woodburn, let Printed on Recycled Paper Administration / Engineering / Surveyor's Office 220 High Street NE · Salem, Oregon 97301-3670 Road Maintenance / Emergency Management 5155 Silverton Road NE · Salem, Oregon 97305-3899 IOD INTERGOVERNMENTAL EMERGENCY MANAGEMENT COOPERATIVE AGREEMENT THIS AGREEMENT is between MARION COUNTY and CITY OF. WOODBURN, both political subdivisions of the State of Oregon (Hereinafter referred to as COUNTY and CITY). WHEREAS, COUNTY and CITY both have legislative authorization under ORS 401.305 to jointly develop policies for the performance of emergency management functions within their territorial limits and may perform such functions outside of their territorial limits under the authority of a cooperative agreement; and, WHEREAS, it is in the public interest and to the mutual benefit of both parties to work together in developing emergency preparedness plans and in responding to emergency situations; and, WHEREAS, such agreements are permitted under ORS 401.305 and 401.480; now therefore, IT IS AGREED each party will: Be responsible for establishing and maintaining an Emergency Management Program, appointing an Emergency Program Manager, who shall, subject to the direction and control of the respective governing bodies, perform emergency management program functions within the territorial limits of the jurisdiction, including the preparation and maintenance of an Emergency Operations Plan (EOP), establishment and maintenance of an emergency operations facility from which elected and appointed officials can direct emergency and disaster response activities, and establishment of an incident command structure for management of a coordinated response by all emergency service agencies. Provide the other party with current information, including revisions as they may occur, on policy and procedure decisions affecting the direction or operation of their emergency management program in those areas which may overlap or impact on the other party's role in emergency management. Participate .in monthly meetings with local area emergency management representatives, facilitated by County Emergency Management, for the purpose of communicating and coordinating activities to eliminate duplication of effort whenever possible. Participate in the development and maintenance of each other's emergency management plans, providing review and comment to ensure compatibility. Participate in debriefings of multi-asency incidents, as they may occur on a daily basis, to evaluate communications and coordination and conduct annual joint exercises to test emergency preparedness plans and procedures. Communicate emergency information in a timely manner to each other's Emergency Management Office regarding any situation that is, or potentially is, a major emergency or disaster and coordinate response and recovery activities through and with each other's Emergency Operations Center (EOC), when implemented. 1OD Whenever an emergency, as defined by ORS 401.025(4) requires aid beyond that which a party can provide itself, the other party, through their Emergency Management Office, agrees to extend to the stricken party, upon request, such services, equipment, facilities and manpower that can reasonably be spared at the time. Ensure that all local resources have been exhausted or are committed before requesting a Declaration of Emergency by the Governor. Such requests shall be in writing, certifying that local resources have been expended, assessing loss of life, injuries and property damage and are to be submitted to the County Board of Commissioners, who are responsible for processing and endorsing such requests. Payment for any costs incurred by the assisting party that are not reimbursed by a federal disaster declaration or other outside resources may be negotiated between the involved parties during the recovery period following the conclusion of the emergency response activities. This agreement may be terminated by either party by giving thirty (30) days written notice to the other party. DATED this c:/~ day of ~ 1996. CITY OF WOODBURN MARION COUNTY City Manager City Attorney Approved sm to Form Board of C, ommissioners Board of Cof~si~"e~- ~- Bo~d 'o/~CoXm~m missioners g:\woodburn.agr Marion County Legal Counsel Approved as to Form Marion County Emergency Management Director Approval Recommended Marion Counly Legal Counsel Approved as to form · Ooun~ Oontracts Coordinator IOE City of Woodburn Police Department Ke.n ~right_J~ ) Chief f~.~o~t~/_ Date: ]ttbj~9, 1996 MEMORANDUM Woodburn, Oregon 97071 (503) 982-2345 To: Mayor and Council C. Childs, City Administrator Subject: Grant Continuation Agreement In 1995 the city entere~l into a three-way agreement with the Woodbum School District and Marion County Juvenile to receive federal monies for a gang intervention speci~st project grant. We are now into our third year of the grant. Like last year the city and Marion County entered into a separate agreement for fiscal management and personnel management. The attached agreement is a renewal of the continued grant. Recommendation: The City Council authorize entering into agreement with Marion County Juvenile Department for Gang Intervention Specialist Grant. IOE COUNCIL BILL NO. 1743 RESOLUTION NO. A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL COOPERATION AGREEMENT FOR ADMINISTRATION OF THE GANG INTERVENTION SPECIALIST PROJECT. WHEREAS, the City of Woodburn is currently a participating member in a grant project for gang intervention services, along with the Woodburn School District and Marion County, and WHEREAS, it is in the interests of the City to enter into said agreement so that the gang intervention program can continue, NOW, THEREFORE, Section 1. That the Mayor is authorized to execute the Gang Intervention Specialist Project Intergovernmental Cooperation Agreement. Section 2. That a copy of said agreement is attached hereto and, by this reference, incorporated herein. Approved as to form:~.~ ~ 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 Woodburn, Oregon Nancy A. Kirksey, Mayor Page I - COUNCIL BILL NO. RESOLUTION NO. 10E Marion County OREGON FAMILY COURT JUVENILE DEPARTMENT WOODBURN OFFICE SUPERVISOR Craig Bazzi DIRECTOR Larry Oglesby ASSISTANT DIRECTOR Theresa VanDusen BOARD OF COMMISSIONERS Randall Franke Gary Heer Mary Pearmine ADBINISTRATlYE OFFICER · Ken Roudybush July 23, 1996 TO: Paul Null FROM: Craig Bazzi RE: Gang Intervention Grant We nee~l to renew the intergovernmental agreement between our agendes for the administration of the Gang Intervention Specialist Project. I've enclosed a two original copies to be reviewed and signed by the appropri- ate city representative. If you will then retum both copies, I will obtain the proper signatures on this end and return a signed original to you. Thanks for your assistance. 345 N. Second Street · Woodburn, Oregon 97071-4635 · (503) 982-2323 · Fax (503) 982-43!;7 Probation Services, Education Programs, Alternative Programs, Juvenile Court, Mid-Valley I~c, tention IOE GANG INTERVENTION SPECIALIST PROJECT INTERGOVERNMEHTAL COOPERATION AGREEMENT THIS AGREEMENT, made and entered into by and between MARION COUNTY, a political subdivision of the State of Oregon, and the following govemment unit: City of Woodbum Police Department, hereinafter referred to as WOODBURN Madon County and Woodbum shall be referred to collectively as "Parties' WlTNESSETH: WHEREAS, Marion County is a participating partner in a grant project for gang intervention services in the city of Woodbum, along with the City of Woodbum Police WHEREAS, the City of Woodbum Police Department is the fiscal agent for the receipt and disbursal of grant funds: and WHEREAS, ORS Chapter 190 provides for intergovernmental co-operation agree- merits: and WHEREAS, Marion County is providing personnel for lhe implementation of the grant, NOW, THEREFORE, In consideration of mutual covenants, terms and conditions hereafter provided, the I. MARION COUNTY SHALL PERFORM AS FOLLOWS: fringe benefits, administrative costs, recruiting costs. II. WOODBURN SHALL PERFORM AS FOLLOWS: A. Fiscal Services 1. Disbursal of grant funds to Marion County as requested by invoice for personnel services as described in I.A. 1. above. 2. Accounting and management of grant funds on behalf of the parties. IOE III. IV. Ve 3. Submission of all required fiscal reports to the grant authorities. MABIMTY It is understood by the Parties that any and all Gang Intervention Projects staff are employees of Marion .County Juvenile Department and are not employees, agents or representatives of the City of Woodbum or the Woodbum Police AMENDMENTS This Agreement may be modified or amended only by joint written agreement of the Parties. TERMS AND TERMINATION Duration of this Agreement as to each Party shall take effect as of the date of execution by such Party and shall remain in full force and effect from ~ 1996 Renewal of this Agreement will be discussed by Marion County and Woodbum by Se.member 30. 1997 IN WITNESS WHEREOF, the Parties have hereto caused this Agreement to be executed by their duly authorized officers as of the days and year entered hereinafter. BOARD OF COMMISSIONERS FOR MARION COUNTY CITY OF WOODBURN Date Commissioner Commissioner County Counsel 1OF MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator~ Public Works Program Manager/~ Special Transportation Fund Agreement for FY 96-97 August 7, 1996 RECOMMENDATION: Approve the attached resolution entering into an agreement known as the "STF-8 Agreement" with Salem Area Transit District to receive $15,652.00 in Special Transportation Funds. BACKGROUND: The Special Transportation Fund (STF) is derived from a portion of the State cigarette tax and dedicated for use in providing transportation for the elderly and disabled. The City Dial-A-Ride program has received STF grant funds since 1988. The State allocates the funds by formula to each county and in Marion County these grant funds are administered by the Salem Area Transit District. Through the Grant Application process the City was awarded $15,652.00 for its Dial-A-Ride Program to provide transportation for elderly and disabled residents of the community. The agreement presented this year is identical to the one approved last year with the exceptions of changes resulting from a different amount of grant funds being awarded and budget modifications to accommodate the new grant. Staff recommends that the resolution be approved authorizing the Mayor to sign the agreement on behalf of the city. gI~Fl~96-97 RR:bw 1OF COUNCIL BILL NO. 1744 RESOLUTION NO. A RESOLUTION ENTERING INTO AN AGREEMENT WITH THE SALEM AREA TRANSIT DISTRICT KNOWN AS THE "STF-8 AGREEMENT", FOR FY 1996-97 AND AUTHORIZING THE MAYOR TO SIGN SUCH AGREEMENT. WHEREAS, the City of Woodburn applied for Special Transportation funds for Fiscal year 1996-97 as approved for under Oregon Statute, and WHEREAS, the City of Woodburn has been awarded $15,652 in operational assistance for the Dial-A-Ride program, and WHEREAS, the Salem Area Transit District administrates the Special Transportation Fund for Marion County. NOW THEREFORE, THE CITY OF'WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into an agreement with the Salem Area Transit District, which is attached as exhibit "A" and by this reference incorporated herein, to secure Special Transportation Funds for Dial-A-Ride operating assistance. Section 2. That the Mayor is authorized to execute and the City Administrator to administer said agreement on behalf of the City. Approved as to form~ 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, City Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. RESOLUTION NO. 1OF EXHIBIT "A" Due to its length the "1996/97 Community Transportation Grant Capital Assistance Agreement" has not been included in the agenda package. Copies will be available for inspection at the Council meeting if desired. lOG MEMO TO: FROM: SUBJECT: DATE: City Council through the City Administrator Public Works Directo Street Repair (Patching) and Resurfacing Contract Award August 7, 1996 RECOMMENDATION: It is recommended that the city council award the street repair and resurfacing contract to Morse Bros., the Iow bidder, in the amount of $120,220.00. BACKGROUND: The degree of deterioration for street surfaces has been higher this year than in the past years. This is due to the greater intensity of storms experienced in the northwest last winter. Although staff's recommendations are made purely on a technical basis, the governing body's concern for protecting our pavement and continuing to repair as many street surfaces as possible is always a serious consideration. Due to the high cost of resurfacing, it is proposed that surface repair of Progress Way, without resurfacin0 it, combined with reoair and resurfacin(~ of Oregon Way be accepted. Resurfacing of Progress Way was not advertised for contract award at this time due to miscellaneous considerations including the anticipated high cost of resurfacing and lack of available revenues; however, if reoairs are not done in a timely manner, the cost of total reconstruction due to added deterioration would be much higher. These two projects will consume the entire city gas tax repair/resurfacing budget for fiscal year 1996/97. Since the city gas tax revenue is collected over the entire year, and expenditure is proposed prior to winter, some revenue from sources other than gas tax will have to be used on a temporary basis. The bids for repair and resurfacing were as follows: _BJdd_e[_ D_r. eggD_.~.~ Prol]ress Way Total Morse Bros. ~ 93,460.00 ~67,190.00 $160,650.00 Kerr Contractors, Inc 101,633.00 71,400.00 173,033.00 D & D Paving 104,774.00 74,140.00 178,914.00 Engineer's Estimate 87,608.50 58,850.00 146,458.50 After receiving the bids, the staff has modified certain items so that contract costs could be reduced. Some of these items, such as crack sealing, will be done by the Public Works' crew and others will not be done at all. lOG The adjusted bids are as follows: Bidder Morse Bros. Kerr Contractors, Inc D & D Paving Engineer's Estimate D_~ Progress Way Total 63,030.00 $57,190.00 $120,220.00 65,168.00 58,900.00 124,068.00 72,409.00 61,140.00 133,549.00 64,368.50 43,850.00 108,218.50 It is recommended that the adjusted bids for repair of Progress Way and repair and resurfacing of Oregon Way be accepted and the contract be awarded to Morse Bros. in the amount of $120,220.00. GST:Ig OREPROG. At,ID 1OH TO: FROM: SUBJ.: DATE: Mayor and City Council Chris Childs, City Administrator ~ Merit Pay Increase - Finance Director August 5, 1996 RI~COMMENDATION: That Council, by motion, authorize 5% merit pay increase for Finance Director, effective with August, 1996 pay period. BACKGROUND: Council Resolution No. 1081 (September, 1991) states that the Council shall annually consider and approve salary adjustments, based on merit performance, for Executive Management employees hired subsequent to the date of the resolution. ' Finance Director Ben Gillespie, hired in August, 1995, has completed the one year probationary period for Executive Management personnel (described in Sec. 6.2 of the Woodburn Personnel Manual) and has received a positive performance evaluation at the end of his first year. Based on solid performance and Mr. Gillespie's overall contribution to the organization, a merit adjustment is appropriate at this time. The recommended merit adjustment is consistent with what all non- management employees receive and what other Executive Management personnel have historically received. Adjusted salary would be $3,911 per month. llA A/P CHECI( LISTING FOil THE NONTH OF JULY 1fW6 PAGE: 1 Check N~ber ]]OO1 ]5005 T~O07 ~O10 ]3011 33012 33014 33O15 33O17 33018 33019 33O20 33021 33O22 33O23 33026 33027 33028 33029 33O31 33O33 33O34 33035 33o36 33037 33038 33039 33040 33o41 33043 33044 BLx]getar¥ Account Nuiber POSTAGE NETER-VARIOU$ SERVICES-DAR ~ERVl CES - PAYROLL SERVicES-FII~NCE AM41SS]ONS-PARK$ SERVICE$-I~ATER VOID VOID VOID SUPPL ] ES-WATER SERVICES-TRANSIT SERVICES-ENG/TMTP SEItVZCES-RSVP SUPPLIES-PUBL lC WDltE$ $ERVICES-PUgLIC WORKS SERVlCES-BOU$ING SERVlCES-W~TP SUPPLZE$-W'JTP S~JI~LIES-LIBRARY SUI~L! E$-WI'P $ERVl CES-WTP TEI4P B4PLOYEE-ENG SERVZC:ES-PUBL ! C WONKS SEIVICES-COU~T $UPPL IES-VABIOU$ $ERVl CES-HOUSING DUES-RSVP SERVICE$- $TREET/TIATER SERVI CE$-VAR IOUS SERVICES-POLICE SERVICES-PARKS St,~PL! ES-DAB POSTAGE NETER-VAB ZOU$ SERVZCE$-VAB IOU$ SUPPLIES-POLl CE SUPPL IES-ENG gUI LDING-PU~LIC SERVICE$-ATTY SUPPLIES-FINANCE SERVICES-LIBRARY LEASE-PUgLI C WORKS SUPPLIES-POLICE SUPPLIES- FIRANCE SUPPLIES-STREET Vendor Nm Vcmdor Nud3er Check - Date Vrttten J~nount of Check ROliERT ~N~TELLE TRUgT 018217 7/01/96 5,000.00 U~ POSTAL SERVICE ~ 7/01/96 1,000.00 JEAB WEKIE 045~93 7/0Z/96 89.50 CiTY OF t~3Detm# NONE 7/03/96 15,000.00 CITY OF tJXX)BURN NONE 7/03/96 15,000.00 LIVELY PAIUC SUIN CENTER NONE 7/03/96 210.00 VALLEY NAILING SERVICES 0210/~. 7/03/96 489.28 VOID VOID VOID VOID VOID VOID A & A DR]LUNG SERVICE 000010 7/05/96 1,960.00 BIO-NED TESTING SERVICE 001260 7/03/96 5O.0O CH2H-HILL 002478 7/03/96 2,959.22 CIKA [llS4JPJ~iCE 00~4~5 7/05/96 1,085.00 CL4;X BOAROPJ~ CALL~GHAH OO2543 7/05/96 115.56 DALLY ~OlJRNAL OF CONHERCE 003020 ?/05/96 154.38 DAVE WlTEHEAO CONSTRIJCTION 003066 ?/05/96 4,337.00 EIKHNEEHED CONTROL ~(X)IJCTS 004180 ?/03/96 1,043.78 FARH PLAN 0O506Z 7/03/96 Z0.71 GAYLOIU) ORO$ INC 006030 7/05/96 32.55 IlIXJSTRIAL FASTNERS 008073 ]/05/96 69.87 JAHES ABBOTT ELECTRIC 009058 7/05/96 55.50 JO~ SHOPPERS INC 009119 ?/05/96 458.80 KEIUt CONTRACTONS INC 010075 7/05/96 206,729.78 NS1 GROUP IMC 01~015 7/05/96 1~5.00 ~ROFUELING INC 01Z448 ?/05/96 512.57 tKXtESELECTRIC INC 012612 ;/05/96 1,872.00 NABSVPD O13O12 ?/O5/96 75.00 IIONTHWEST RATURAL GAS 013350 7/05/96 23.07 OR DEPT OF ADHINISTRATXVE SER 014198 7/05/96 150.00 ONEGON F[HE EmJIPNENT 014304 7/05/96 630.00 O~EaoNIAN PIJBL[SHING CO 014653 ?/05/96 PAGEHET OF OE~EGON INC O151O1 ?/05/96 15.90 PITHEY BOUES 015350 7/05/96 302.25 POItTLANO GENERAL ELECTRIC 015420 7/05/96 18,628.70 R & R UNZFONHS O17O03 7/05/96 1,126.91 LES $ClWAB TIRE CENTER 018300 ?/05/96 68.42 ROONEY N SENTER 018388 ?/05/96 &,000.00 II. ROBERT SNIELOS 018450 ?/05/96 5,987.50 BOFTWARE SPECTRUN 018600 ?/05/96 110.95 ;OWl) ELEVATOR O1861O ?/05/96 176.59 SOUTHERN PACIFIC TRANS CO 018620 7/05/96 2,750.00 TERRITONIAL SUPPLIES INC 019060 7/05/96 3,009.35 THE J THAYER CONPANY O191OO 7/O5/96 749.00 UBOCAL:ERNIE GRAHAH OIL 020010 ?/05/96 265.89 296,690.23 11A CHECK LISTING FOR THE 14ONTH OF JULY PAGE: 2 Check N~ber 330~5 330~? 330~9 33O50 33O51 33052 33O55 33057 33058 33O59 33O60 33O65 33O67 33O71 33072 33073 33074 33O75 33076 33O79 33O8O 33O87 33089 33090 Budgetary Account Nuaber $ERV! CE$ -VAR I OU$ gJPPL ! ES-IAJTP ~UPPL ! ES - UATER SERVICES-PARKS SERVI CES-PARKS/FRANS]T SERVICE$-tJATER SERVICES-PARKS VOID VOID VOID REFUND-PARKS REFUNO-PARKS SERViCES-PARK REFUND-PARKS REFUND-BUILDING REFUND-BUILDI#G REFUND-BUILDING SER¥1GES-INTP SUPPLIES-INTP SEItV! CE$-ADI4I N SERVICE$'C STORES SERVICES-I,"JTP REG I STRAT !ON-INTP SERV! CE$-VAR]OU$ SERVI CES-UATER SERVICES-POCICE SERVICES-PARKS SERVICES-MJTP SERVICES-TMTP $UPPL I ES-ATTY SUPPLIES-VARIOUS SUPPLIES-POLICE RE [#BURSEHENT - F I NANCE FEES-WTP $UPPL IES*U~i'P RE I#BURSE#ENT-ItSVP SERVICES-POLICE SERVICES'LIBRARY ~UPPL lES-PARES SERVICES-VARIOUS ~ERV! CE$-PARK$ TE#P EI4PLOYEES-ENG SERVICES-POLICE SERVICES-LIB/CITY HALL SERVICES-PUGLIC NDRI(S Vendor Nine Vendor Nuaber Check - Date Written Amount of Check US ~EST COI4HUNICATIONS 020095 7105196 513.79 VALLEY I,ELDING SUPPLY 021050 7/05/96 9.50 UESTLINK PAGING 022163 ?/o5/96 37.35 I;OCOBU~N CONSTRUCTION 022560 ?/05/96 37,791.60 UOOOBUIUi INDEPENDENT 022.630 7/05/96 89.10 VALLEY 14AILZNG SERVICES 0210~ 7/11/96 328.00 VALLEY ICE ARENA NOllE 7/11/96 275.00 VOID VOID VOIO VOID VOID VOID CN41LLA NJNDY NONE 7/12/96 25.00 NICHAEL NONDTREAT NONE 7/12/96 22.50 HIKE BIZON NC]NE ?/12/96 285.00 SANDRA JZRGES NONE T/12/96 50.00 CENTRAL NONES NONE 7/12/96 50.00 JERRY PEARSON NONE T/12/96 152.25 UOODBURN BUILDERS NONE 7/12/96 5,723.00 A & A PEST CONTROL SERVICES 000011 7/12/96 85.00 A~ [QUA INDUSTRIES 000034 7/12/96 910.00 AIR TOUCH CELLULAR 000113 7/12/96 6.95 N4ERICAR BUSIRES$ HACHINES 000198 7/12/96 t78.85 AUTO#~TED OFFICE $YS 000563 7/12/96 191.39 A$S0C OF CLEAN UATER 000565 7/12/~6 250.00 AT & T OOO623 7/12/96 283.7O A~A NU OgEGON SUBSECTION 000663 7/12/96 40.00 BIKE Nt NIKE CENTERS 001265 ?/12/96 80.00 CASCAOE POOLS O0~__~_A_ 7/t2/96 20,51&.7O ALLEN CHAP#A# 002372 ?/12/96 2,t90.00 CINTAR 002~8~ 7/12/96 69.59 CLARI( gOARf)K~ CALLAGHAN - 002~3 ?/12/96 19~.7& CTL ~TION 002926 ?/12/96 5,276.16 DARNER SHOE #FG CO 003036 ?/12/96 179.00 V JEAN DEER 00310? ?/12/96 9.25 DEFT OF ENVlIt QUALITY 003205 ?/12/96 8,155.00 ERNST NANDUARE 00~360 7/12/96 518.90 SUE FOFAHA-DUHA 00519? 7/12/96 300.00 FONENSIC ACCIDENT RECONSTRUCT 0052~6 7/12/96 30.00 GENERAl. ELECTRIC CAPITAL 006079 7/12/96 136.00 GOAL i;~TING GO00$ 006217 7/12/96 1,635.00 HARRIS AND EIDE 007995 ?/12/96 1,000.00 l"ld OF T#I; 7Til MOUNTA[ll 008030 7/1Z/96 Z70,20 JN4E$ ABBOTT ELECTRIC 009058 ?/1Z/96 444.00 JOg SHOPPERS INC 009119 ?/12/96 475.98 DR ItogERT H JONES 00914? ?/12/96 658.00 LANDIS & GYR INC 011032 ?/12/96 5~1.00 #ARIOg COt__.m. TY CLERI( 012087 7/12/96 20.00 386,693.81 1lA 8/06196 A/P CHECK LISTING FOR THE NO#TN OF JULY 1996 PACE: 3 Check Number 33091 33097 33101 33102 33107 3311O 33111 33112 33113 3311& 33115 33116 33117 33118 33119 33120 33121 33124 33125 33126 33127 33130 33131 33132 33135 33136 BRet&Ky Accost Nudger SUPPLIES-VARIOUS SERVICES-POLICE ~PPL ! ES - PARKS SERVICES-NON DEPT/PARK$ SERVICES-ROLICE ~PPLIE$-M~TP SERVICES-POLICE St~RL ! ES - PARI~ SERVICEN'ROLICE SERVICES-NON DEPT RE INBUR~MENT-PARKS SERVICES-VARIOUS ~UPPL i ES-PARKS SURRLIE$-PARK$ SUPPLIES-POLICE SURRLI E$*M~TP ~RRLIE$oC STORES SERVICE$'I~TP SENVICE$-ATTY SERVICES-PUbLIC WORKS ~UPPLIE$-ATTY SERVICES-PARKS SUPPLIES-PUBLIC WORKS $1JPPLIE$-WI~TP CERV! CES-PARKS SUPRLIE$-PRRKS SERVICE$-VARIOU~ SUPPLIE$-M~TR SERVICES-VARIOUS ~JPPL i E$-~R,ITP $OPPLIE$-ROLlCE SERVICES-PARIC$ StJPPLIE$-ATTY SUPPLIES°RSVP SUPPLIES-ENGINEERING PAYROLL - PLAN# I NG I NVEIT I GAT ION$oPOL l CE RE IH~UIISF. MENT-PARKS PETTY CASH-VARIOUS SERVICES-PARKS CERVICE$oI, fATER VOID VOID VOID SERVICE$-~TP SERVICES-PLANNING V~r N~ V~r N~r Check - Date Writt~ Afli~Jnt of Check NETROFUELING INC 012~&3 ?/12/96 1,229.&1 DR CLEON NILLER 012509 7/12/96 524.OO NOORE MEDICAL CORP 012588 ?/12/96 163.90 NORCON 013198 7/17./96 21,7~3.63 OR DEPT OF NO?OR VEHICLE 0142/.0 7/17/96 13.50 PACIFIC PURE BOTTLED ~/ATER O15O59 ?/12/96 28.5O PARKER BUILDINGS 015167 ?/12/96 /*,105.00 PARSONS TECHNOLOGY 015169 7/12/96 101.95 PAUL'S AUTO BODY 015185 ?/12/96 1,823.20 PC NCmNUEST INC 01521/* 7/12/96 2,~82.50 SHIRLEY PITT 015359 ?/12/96 5~.99 PORTLAND CERERAL ELECTRIC 015/.20 ?/12/96 13,409.~6 PORTLANO PRIDE 015~? 7/12/96 252.00 QUALITY TABLE TENNIS 01606? 7/12/96 218./.3 R & R UNIFORMS OF OREGON 017003 7/12/96 19.01 JACIC RA~LINGS 017O5& 7/12/96 1,407.50 RELIABLE OFFICE SUPPLY 017161 ?/12/96 68.36 LEi SC~ TIRE CENTER 018300 7/12/96 13~.01 N BOOENT I#IELDi 018~50 ?/12/96 1,oo2.oo SOUTHERN PACIFIC TRANS 018620 ?/12/96 268.oo STATE _r~_.l~T ADflINIITATOR 0187/.5 ?/12/96 39.OO STATES#AN JOURNAL NEWSPAPER 018760 ?/12/96 175.~ SUS~aAY S~VlCHES 01881/* ?/12/96 16./*? TEXT-TRIEYE INC 019090 ?/12/96 338.00 UNITED DISPOSAL SERVICE 02OO20 ?/12/96 928.02 US POSTAL SERVICE 020090 ?/12/96 192.OO US td~$T COHI4UNICATIORS 020091 ?/t2/96 ~6~.73 US MENT DIRECT 020092 7/12/96 /*6.97 US ~d~ST CGIgAINICATIORS 020095 ?/12/96 3,751./.0 tJATER METRICS CO 022070 ?/12/96 136.50 WESTLINIC PAGING 022163 ?/12/96 108.25 WILMELM ENGINEERING INC 022322 ?/12/96 1,252.25 tK)(X)BUItll INDEPENDENT 022630 7/t2/96 24.OO WOOl)BURN OFFICE SUPPLY 022670 ?/12/96 76.52 YES GP. AP# ! CS 02~025 7/12/96 515.09 o#10 NATL LIFE INS 06(~00 7/16/96 22.85 DONALO L EUSANK Q04280 7/17/96 3,000.00 BRIAN SJOTIUd 018~56 7/17/96 1/,9.99 CITY OF WOODBUNN 015255 7/17/96 173.57 LIVELY SWIH CENTER NONE ?/18dPP6 182.00 VALLEY IMILING SERVICES 02104~ 7/19/96 &12.~6 VOID VOID VOID VOID VOID VOID ALLI4AX PROFESSIONAL SOLUTIONS 000152 7/19/96 250.00 AMERICAN PLANNING ASSN 000270 7/19/96 1/,0.00 448,130.47 11A A/P CHECK LISTING FOR THE MONTH OF JULY 1996 PAGE Ch~k 33137 33129 331&I 33142 331&3 331/.5 ~14T ~150 ~151 ~15~ ~153 ~155 ~158 ~15T 331~ 33165 ~16T 3316~ ~176 ~181 33182 Budget.fy Account Number SERVICES-VARIOUS SERVICES-VARIOUS ~UPPLIES-POLICE SUPP L I E $ ' PAIU~$ SUPPL I ES-I&ITP SERVI CES-ATTY SUPPLIE$'UUTP SUPPLIE$-UATER ~U~PLIES-F I #ANCE SUPPL ! ES'kMTP SUPPL I E$-kvrP TENP EMPLOYEE$-ENG SUPPLIE$-~TER SI, JPPLIES-PAI~S SERVI CES-Ub/TP SUPPLIES-PUBLIC SE INBUIISENENT -POLI CE SERVICES-VARIOUS SUPPLIE$-UUTP RE IMBURSEHENT-PARKS ~UPPL IE$-NGN DEPT SUPPLIES-TRANSIT ~UPPLIE$- LIBRARY ~UPPLIES-CC~)E ENFORCE ~UPPLIE$-TRAN$IT SERVICE$opU~LIC gORKS SUPPLIES-POLICE ~JPPLIES-VARIOUS SUPPLIES-STREET ~JPPLIE$-PARK$ gOTEL TAX-RON DEPT FIUUICHISE FEE-CABLE TV SERVICES-CITY gALL SERV] CE$-UATER PAYROLL-SELF INS VOID VOID VOID REFUND-BUS LICENSE REFUND-BU~ LICENSE ~UPPLIEg-UUTP SERVICES-POLICE SERVICES-LIBRARY SERVi CES-VAR IGUS SERV! CE$-VAR]OUS SUPPLIES-VARIOUS Vendor Name Vendor NLInber Check - Date gritten Amount of Check AT&T IMFORNATION SYSTEMS 000620 ?/19/96 6.~.90 AT & T 000623 7/19/96 11.68 CTL C{~PONAT ION 002926 7119/96 EGGNF,4D DISCOUNT SOFTIdARE OO&088 7/19/96 10/*.9] EOFF ELECTRIC CO 00&230 7/19/96 58.80 FEDERAL EXPRESS COllP 005080 7/19/96 27.{)0 FISHER'$ PUHP AND SUPPLY 0051/.7 7/19/96 12.G~ ii O FCM.ER CO INC 005210 7/19/96 &19.09 GOV~T FINANCE OFFICERS ASSOC 006238 7/19/96 75.95 INDUSTRIAL FASTNERS 008073 T/19/96 31.05 llIXISTRIAL UELDING SUPPLY 008100 ?/19/96 2/,.08 Joe $1~R$ IRC 009119 7/19/96 1,21/*.13 KATHLEN ENTERPRISES 010035 7/19/96 59.88 KNIGHT GIMPHICS 010107 7/19/96 1,~62.54 RANDALL G LANGBEHN 011029 7/19/96 17/*.50 HARION COUNTY SURVEYON 012200 7/19/96 30.00 PAUL NULL 013~20 T/19/96 59.20 ONE CALL CONCEPTS INC 014054 7/19/96 58.50 PLATT ELECTRIC CO 0153~0 7/19/96 100.19 SHIRLEY PITT 015359 7/19/96 309.91 PRECISION PRINTING SYSTEHS 015487 7/19/96 207.75 SCHETKY IIONTIMEST SALES 0182/.0 7/19/96 180.19 SEVING & VACIAM EXCHARGE 018~05 7/19/96 /.15.00 SILVERFLEET SYSTEMS 018465 7/19/96 SOLO SPECIAL EDITION 018603 ]/19/96 112.50 STATEM ,IOURRAL NEUSPAPER 018760 7/19/96 168.79 TERRITORIAL SUPPLIES IK 019060 T/19/09 /*78.80 THE J TNAYER COMPANY 019100 7/19/96 8~5.53 UNOCAL:ERNIE GRAIM/4 OIL 020010 7/19/96 339.3~ VIKING OFFICE PRODUCTS 021180 7/19/96 L/OEDIURN CIL4NSER OF COW4ERCE 022510 7/19/96 231.00 UOCOIURN CONNJNITY ACCESS TV 0225/*7 7/19/96 1,681./.0 gCXX)BUON INDEPENDENT 022630 T/19/96 166.00 VALLEY HAILING SERVICES 0210~ T/23/96 335.36 Ol~GOId DF. PT OF REVENUE 060030 ?/25/96 852.36 VOID VOID VOID VOID VOID VOID DC DO~S ,ONE 7/26/96 50.00 DALE'S ROOFING NDNE 7/26/96 25.00 BIMYON'S lt~E 7/26/96 119.00 I~NY SOLDIER NONE 7/26/96 &16.28 DOUGLAS CO LIBRARY FOUNDATIO~ NONE ?/?,,6/96 8&.95 AIR TOUCH CELLULAR 000113 7/~.6/96 88.02 AR/INARIC UNIFONH SERVICE INC 00053/* 7/26/96 238.8~ ~UTmMTEO OFFICE SYS OOO563 7/26/96 462,513.45 11A A/P CHECK LiSTI#G FOR THE HONTH OF JULY 1996 PAGE: 5 ~ack N~r · 33184 33187 33191 33194 33195 33196 33197 33202 33203 332O6 332O? 332O8 33210 33211 33212 33213 33214 33215 33216 33217' 33218 33219 33220 33221 33223 33224 33225 33226 33227' 33228 Budgetary Account N~r SUPPLIES-~/ATER SERVICES-POLiCE SERVICES-VARIOUS SUPPLIES-VARIOUS SUPPLIES-STREET SERViCES-PUBLiC UORI(S SERVICES-COURT SUPPL ! ES-tNTP SUPPLiES-VARiOUS SUPPLiES-STREET SERVICES-PUBLiC UONI(S SUPPLiES-POLiCE SUPPLIES-LiBRARY SUPPLiES-VARiOUS $UPPLIE$-UUTP SERViCES-CiTY HALL SUPPLiES-STREET SUPPL IE$-t&JTP SUPPLIES'STREET SERVICES-POLiCE SERViCES-POLiCE TENP EKPLOYEES'ENG SERVICES-IIOUSING SERVICES-PUbLIC WORKS SERVICES-POLICE SERVICES-COURT SUPPLIES-VARIOO8 SEIIVI CES-VAR I~US SUPPLIES-FINANCE SERVICES-NON DEPT SERVICES-POLICE SUPPLI ES- E#G I #EER I #G SUPPLIES-VARIOUS SUPPLIE$-ENG SUPPL I ES-IA~TP/TRANS SUPPL IE$-PO£1CE SUPPLIES-POLICE SERVlCES-POLIC~ SUPPLIES-POLICE SUPPLIES-ATTY SUPPL IES-VATER SERVICES-POLICE SERVI CES-VATER SUPPLIE$-ENG SERVICES- COURT V~r #m V~r N~r Ch~k - Date ~ritt~ ~t of ~k ASSOCIATED NOSE ~OOUCTS 000564 ?/26/~ 93.79 AT&T LANGUAGE LINE SERVICES 000659 7/26196 222.19 RNCER & BR(XM 001070 ?/2~/~ 250.~0 BI-NART CORPORATION 001275 7/26/f~ 133.40 CANTEL INC 002085 7/26/96 351.00 CH2N- H i L L 00247? 7'/26/96 2,538.15 14ARGOT CONLEY 002686 ?/26/96 162.50 COSTON CHARTS 002985 7/26/96 DAVZSON AUTO PARTS 003080 7/26/96 234.75 DAVID N DItYT)EN 003280 7/26/96 30.00 WJU)$ EaUIP~ENT CO IK 004091 7'/26/96 300.93 FIRST AJ4ERZCAN TITLE 005126 7/26/96 205.00 FOTO NA(alC 005258 7'/26/96 207'.92 FRANKLIN QUEST CO 005332 7'/26/96 56.42 G.la. HARDtJARE CENTER 006405 7'/26/96 305.93 HACH CHENICAL CO 007030 7126/96 313.75 C.J. HANSEN CO INC 007055 7'/26/96 440.00 HELFRiCH EQUIPHENT CO 007'122 7'/26/96 32.00 IIPC SCIENTIFIC & TECHNOLOGY 007189 7'/26/96 HILLYERS #iD CITY FOND 007228 7'/26/96 89.07' S.A. PAUl. RUOSON FBI 00733~ 7/?.6/96 45.00 INTL A$SOC OF CHIEFS POLICE OM~.O 7'/26/96 720.00 aM SHOPPERS INC 009119 7/26/96 849.~ SJ~ JONES PAINTING 009150 7/26/96 3,~,(X).O0 KERR CONTRACrONs INC 010075 T/26/96 10,880.72 ICILROY'S SELF STONARE 010088 T/26/96 2.66.00 PETER N KONOVALOV 010295 7'/26/96 25.00 L & L BUILDIN6 SUPPLIES 011010 ]/?.6/96 205.64 LXW, ENCE C~PANY 011175 T/26/96 ZO0.O0 LEGISLATIVE C(~NSEL CONN 011200 ?i~6/96 225.00 LO~TJ~L GOV~T PERS08~L INST 011300 ?/26/~ DON LUTHER CONSTRUCTiON 011575 ?/26/9~ 336.00 NEI-#IONO CENTER 012421 ?/26/~ 28./,2 NETROFUELI#G INC 0124~8 7'/26/~ 1 NICROWdiE~ 012459 712619& 78~.85 lot P'S AUTO PARTS 012510 7/26/96 317'.99 140UNTAiN FRESH PU~E BOTTLED 012670 7'/26/96 63.00 A.E. NELSON LEATHER CO 013150 7'/26/96 100.59 Oil DEPT OF N)I4INSTRATIVE SERV 014198 7/26/90 20.00 OR DEPT OF 140TOR VEHICLE 0142&0 7/26/96 9.00 ONEGON STATE BA~ 01;.500 7/2~/9~ &.O0 PACIFIC MATER UCXtKS SUPPLY 015o65 7/26/96 89.89 PAUL'S AUTO BCOY 015185 7/26/96 3~8.00 PORTLAND GENERAL ELECTRIC 015420 7/26/96 7?.92 PRIER PiPE & SUPPLY IHC 015515 7/26/96 19.0~ PRIHA ONEGON CHAPTER 015538 7'/26/96 55.00 4~,~7.90 llA 8196196 A/P CHECK LISTING FOR THE HONTH OF JULY 1996 PAGE: 6 Check Nc~ber 33230 33232 33235 33236 3323? 33240 33241 33242 33243 33245 33246 33247 Budgetary Account N~ber SERV! CE$ -VAR ! OU$ SERVICES-POLICE SERVICES-PUBLIC UORKS SUPPLIES-POLICE $UPPL I ES - UATER SUPPLIES*POLICE SERVICES-POLICE SERVlCK$-ROLICE SU~PLIE$-~,wrP · JPPL lES-STREET ~I~RLIES-~IATER/ROL! CE RE INBURSENENT-RSV~ RE I NBI. IR~ENENT -R~VP RE I N~IRSENENT -R$1d~ REIN~$ENE#T*R~,~ RE INBUR~NENT.RSV~ * RE IMBUR~ENENT-R~*VP RE INBURSENENT-R~ RE I NBUR~'NE#T -R~I~ Vendor Name Vendor Number Check - Date Written Amount of Check LES $CHUAB TIRE CENTER 018300 7/26/96 232.27 SLATER COMNUNICATIONS 018522 7/26/96 6~5.30 $U~UA, Y ~UiDgl CHE$ 018814 7/26/96 39.38 TERRITORIAL SUPPLIES 019060 7/26/96 190.24 UTtL[TY VAULT COHPANY 020165 7/26/96 1,616.00 gAL-KART STORES IRC O22035 ?126196 59.2? __urjce__ BURN CARCEAFT 022508 ?/26196 95.00 laCNTJOBIJRN INOEPEII)ENT 022630 7/26/96 26?.50 ~dOOO~URN OFFICE lUPPLY 022670 7/26/96 99.84 uoaOBLmN UDXATOR & GLASS O227OO 7/26/96 15.00 YES ORAPNICS 024025 ?/26196 2,464.50 ELIZABETH BROOESSER 03596? ?/26196 4.00 #AP, GARET KANE 035390 7126/96 9.00 LEO LA ROGUE 035465 7/26196 24.00 VADA OUER$ 035583 ?/26/96 30.50 NAR IAIi ~ 035615 ?/26/96 21.0O JUNE ~CXX)CC)CE 035648 ?/26/96 36.50 LARRY SCOTT 035655 7126/96 16.00 JAY UOOOS 035763 7/26196 108.00 496,021.20 15A TO: From: Subject: Date: MEMO Mayor and City Counc# through ~?e City Administrator Ben Gillespie, Finance Director. l~~ Data Processing Strategic Plan July 26, 1996 BACKGROUND: The Budget Committee recommended and the Council approved funding for the hiring of a consultant to develop a Data Processing Strategic Plan to guide the City through the next several years. Management has developed a detailed request for qualifications/request for proposal (RFQ/RFP) and that specification is being advertised in a business publication (The Daily Journal of Commerce), and a general circulation publication (The Statesman Journal Newspaper). In that specification the scope of work defines five areas to be addressed: Management Information Needs Software Hardware Funding Staffing and Training Following evaluation of proposals received, a staff recommendation will be forwarded for final Council approval. The project is scheduled to be completed by December 15. See attached schedule. IRnencial Imolications: The cost will not exceed the $15,000 that is budgeted in the Data Processing Fund. 15B TO: MEMO Mayor and City Council FROM: Chris Childs, City Administrator U.S. West Franchise Renewal August 6, 1996 SUBJ.: DATE: Staff is presently negotiating the renewal of the U.S. West communications franchise with the City. Councilors may recall that the previous 20-year franchise was temporarily extended in February of this year to allow for an orderly renewal process. Them will likely be few notable changes in the franchise language and little or no change in the nature of the services presently provided by U.S. West. We do, however, need to 'be mindful of the potential for future developments in the communications industry, brought on by further federal deregulation and the so-called "Information Superhighway', that will continue to blur the traditional distinction between cable TV, telephone services and other electronic media. Unless the Council specifically directs otherwise, staff will continue to negotiate toward the maximum 7% franchise fee allowed under state law. The City's cable TV, electric and natural gas franchises have all been renewed in the past several years at that level. Franchise fee under the previous U.S. West franchise was 5%. Additional General Fund revenue, as a result of this change, is estimated at approximately $20,000 per year. A 7% franchise fee is fairly routine in recent franchise agreements entered into by U.S. West and other cities. The company anticipates that we will do the same and is unlikely to oppose such a move. However, because of P.U.C. rules, the additional franchise fee collected will be reflected in a notation on the customer billings labeled as "city tax", similar to the existing billing statements for U.S. West and our other utility franchises. 15C CITY OF WOODBURN 270 Montgomery Street · Woodbum, Oregon 97071 · (503) 982-5222 TDD (503) 982-7433 · FAX (503) 982-5244 REMINDER The filing period for Mayor/Council positions end at 5:00 p.m. on Monday, August 26, 1996. All required election forms must be filed with the City Recorder no later than the close of the filing period in order to be included on the November 5, 1996 General Election ballot. Citizens interested in filing for office are encouraged to contact the City Recorder's office for additional information and/or the nomination petition packet. Positions to be voted on at the General Election are as follows: MAYOR Councilor Ward I Councilor Ward II Councilor Ward VI At-Large Position Precinct 128 & 124 Precinct 126 Precinct 129 15D TO: FROM: SUBJ.: DATE: Mayor and City Council Chris Childs, City Administrator ~ MCHA Farmdale Housing Com_~lex O~en House August 5, 1996 As noted by the attached flyer, the Marion County Housing Authority is inviting the mayor and councilors to attend an August 19th open house to tour and view remodeling that has been done at the MCHA's Farmdale housing complex. 15D o · -'9" . ' ' 15E MEMO TO: FROM: RE: DATE: MAYOR & CITY COUNCIL through CITY ADMINISTRATOR STEVE GOECKRITZ, COMMUNITY DEVELOPMENT DIRECTOR ~ (_~ LETTER FROM BILL KLOOS TO CITY COUNCIL DATED JULY 24, 1996 AUGUST 8, 1996 The attached letter was received by city staff on July 26, 1996 and is currently being evaluated for legal sufficiency by the City Attorney. ·; ' ~AW'OFFICES OF 15 E JOHNSON. KLOOS. SHERTON A PROFESSIONAL CORPORATION LAND, AIR & WATER LAW ALLEN L. JOHNSON BILL KLOOS CORINNE C. SHERTON July 24, 1996 'Ct REC'D ~r JUL 2 6 ~96 WOOOBURN , (, CITY A'I'fORNEY~ SUITE 203 767 WILLAMETTE EUGENE, OR 97401 TEL (541) 687.1004 FAX (541) 687-1021 E-ldAIL jks ~ rio.corn SUITE 205 247 COMMERCIAL ST. NE SALEM, OR 97301 TEL (503) 391-7446 FAX (503) 391-7403 E-MAIL shertonOteleport.com WEB http://odanduse.conV City Council City of Woodburn 270 Montgomery Street Woodbung OR 97071 Re: Appeal of Final Order on Access Condition in Site Plan Review Case No. 92-12. Dear Members of the .City Council: Please COnsider this letter as an appeal by Mar-Dene Corporation of the enclosed Notice of Dex~'on of the Planning Commi.~don dated July 16, 1996. Mar-Dene will also file a precautionary appeal of the Planning Commt~don decision directly to LUBA. Although the Notice of Ded_'don indicates that an appeal is av~lable ~o the City Council, it is not clear that the zoning code provides for such an appeal Sex~on 1LOS0 of the Woodburn Zoning Oraln~nce provides for appeals to the City Council of actions by the Planning Commi.,-don on applications for site Review Approval Here there was no application pendin~ before the Planning Commi.~don for either Site Review or modification of Site Review. Hence, the appeal route may be directly to LUBA. Mar-Dene will fully brief the issues in this appeal once a he~rlng or briefing schedule is seL In summary, Mar-Dene wffi reassert the issues it raised before the plnnnin~ Commlr. qion. The principal errors in the decision of the Planning Commi~qion can be summarized as follows: (1) The Planning Commi~ion erred in determining that the access condition imposed on the Holiday Inn Express was substantially complied with. The condition required that the affe. aed property owners 'shall prepare an agreement that meets City and State Highway Division approval prior to ismance of a building permit for the Holiday Inn Express.' No agreement was reached that met City and State approval, but the city ~_~ erroneously issued the building permit anyway. There is no bash for a finding of'substantial compliance" with a condition that requires an agreement prior to a building permit. The substantial compliance finding is a cover for staffs erroneous issuance of the building permit. Please reply to Eugene office 15E City of Woodburn July 24, 1996 Page 2 (2) The Planning Commission's finding that requiring Holiday Inn Express to provide access to Wendy's without compensation would be an unconstitutional taking of property is erroneous. First, Wendy's has stated a willingness to pay its fair share of im?rovement costs in connection with securing access. This is dear from the recorcL The parties are just in disagreement as to the appropriate amounts. Second, the condition imnosed on Site Review is silent about cost sharin~ It is the permittee's obligation to'make sure that an access agreement is reached. Finally, assuming that the permittee would have some basis for an objection to the constitutionality of the condition requiring it to provide access, the time for objecting to the condition on that ground is long past. It should have appealed the condition in 1992 when it was imposed on Site Review. John Fisher Don Mc~in ...... 15F MEMO TO: FROM: SUBJECT: DATE: Community Development Director Bob Arzoian, Building Inspector Building Activity for- JULY 1996 August 6, 1996 New Residence Value Multi Family Residential Adds &Alts Industrial Commercial Value Signs, Fences, Driveways0 Mobile Homes JULY 1994 NO. DOLLAR AMT 6 $ 725,944 0 0 3 19,200 0 0 3 448,000 3 2,700 0 0 ~--~LY 1995 NO. ~ 6 $1,010,263 14 716,400 13 213,507 0 0 5 377,016 6 12,080 6 233,0(X) .JULY 1996 NO. DOLLAR AMT 8 837,294 0 0 14 122,572 2 657,250 2 9,500 5 8,295 4 179,000 15 $1,195,844 50 $2,562,266 35 1,813,911 July 1-June 30 Fiscal Year-to-Date $1.195.844 ~ 2~562~266 Robert Arzoian Building Official RA:bw BLDACT07.96 MEMO TO: FROM: SUBJECT: Mayor and City Council through City Administrator Community Development Director ~LG A Downtown Development Plan Grant Application DATE: August 7, 1996 At your work shop of August 19, 1996 staff would like to discuss with Council and representatives of the Woodburn Downtown Association (WDA) and Planning Commission a proposal to secure grant funds to develop a comprehensive downtown development plan. This plan is a cooperative effort between the private (WDA) and public sector which combines their resources to develop a strategy to improve the appearance an vitality of Woodburn's old downtown. If all parties agree the submitted to the Mid- funding. attached Willamette draft grant application will be Valley COG for a request for 1996 MID-WILLAMETTE VALLEY RURAL INVESTMENT FUND CITY OF WOODBURN GRANT APPLICATION FOR A DOWNTOWN DEVELOPMENT PLAN 1996 Mid-Willamette Valley Rural Investment Fund City of Woodbum Grant Application for a Downtown Development Plan Section 1: Applicant Questionnaire Organization Name: City of Woodburn Contact Person: Steve Goeckritz, Dir. Community Development Address: City of Woodbum, Planning Dept. 270 Montgomery St. Woodburn, Or. 97071 Phone: (503) 982-5246 FAX: (503) 982-5244 Project Location: Woodburn, Or Project Title: Woodbum Downtown Development Plan Amount requested from Rural Investment Fund: $34,940 Section 2: Project Description. Describe how funds will be used - purpose, goals, what organizations are participating, and who is responsible for carrying out the project. The overall purpose of this project is to provide the community with a physical and strategic planning document that can guide redevelopment of the downtown area. Currently, there are no documents which address the planning needs for Woodburn's downtown core area, and as a consequence, the area remains underut'flized, has a high vacancy rate, and does not represent the highest and best use of the conm~ercial district. The project would provide a six to eight-month planning process to incorporate the community's vision for the downtown into a single document. As such, the document would address six critical areas: 1) goals and objectives 2) a physical master plan 3) urban design guidelines 4) a.description of redevelopment projects 5) a capital improvement plan and annual budget 6) a strategic implementation plan. ~ In addition to the above six objectives of the project, the Development Plan will assist the City in planning for and identifying financial resources to carry out a coordinated capital improvement program in the downtown. Another anticipated outcome of the plan is that it will provide the necessary basis required in order to apply for additional State, HUD or other Federal funding. Finally the planning project will fulfill the requirements of the State's Comprehensive Planning Goals concerning economic development (Goal 9), and provide the framework for preparation of a recognized Urban Renewal Plan as an implementation tool for downtown redevelopment. The City of Woodbum has identified "revitalization of the downtown" as one of its priority goals for the community in 1996. In addition, the Woodburn Downtown Association (WDA) has 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodburn Application Page 1 shown a renewed interest in downtown improvement and has received a grant from Liveable Oregon to improve its organization capacity. Both the City of Woodburn and Woodburn Downtown Association have recognized the need for this document and have been meeting on a weekly basis since June 1 to discuss how the organizations may cooperate in this effort. Several conclusions have been drawn from these discussions. First and foremost, there is the recognized need for a plan which not only provides the key elements of a physical master plan, but also outlines critical recommendations and actions in order to carry out this plan. Second, since the City of Woodburn does not have sufficient funds to produce a plan, the opportunity to utilize an outside source is critical to its completion. Third, both the City and the WDA have agreed to a combine their resources to provide a local match in application for a Rural Investment Fund Grant. And finally, the City and the WDA have agreed that the City will apply for and administer grant funds, hire an outside consultant to produce the plan, and the WDA will serve as the primary community group providing input throughout the planning process. The following is a more detailed description of the proposed components of the development plan (See Attached Work Program for further detail). COMPONENTS OF WOODBURN DOWNTOWN DEVELOPMENT PLAN: · Goals and Objectives: Preparation of a set of goals and objectives specific to the downtown. This phase will be accomplished through liaison with community organizations such as the Woodburn Downtown Association, Chamber of Commerce and Citizen groups, as well as the City Community Development Department Staff and City Council. Physical Master Plan: Includes the physical design components of the plan; urban design, land-use, vehicular and pedestrian circulation, open space, transit, parking, and identified projects. The development of a master plan will include generation of three alternative scenarios for the downtown with the selected alternative to be included in the final document. Projects will identify "Opportunity sites" such as a civic / performing arts center, transit mall, train station, market plaza, retail centers or others with attention given% to the use of open space and pedestrian linkage among sites. Preparation of Urban Design Guidelines: A set of planning and design guidelines addressing the development of public improvements for open space, streets, sidewalks, and key public / private development sites such as a performing arts center, mixed-use (office, retail, residential) or a transit mall. Redevelopment Projects: A description of projects integral to the redevelopment of the downtown. Each project will be site specific and include a development program. The development program will address project goals, urban design concerns, types of uses, building parameters, capital improvement requirements, land assembly, and 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodburn Application Page 2 recommendations for implementation Capital Improvement Program & Development Budget: Specific capital improvements for each phase of the plan including cost estimates, and a projected annual improvement program budget. Identification of parcels for redevelopment, including proposed improvements, land acquisition (where appropriate), demolition, clearance, rehabilitation and / or conservation will be addressed. Strategy / Implementation Plan: A set of recommendations and a chronological narrative of the action steps necessary to implement the master plan. The implementation plan will address prioritization and phasing of projects, incentives for redevelopment, steps to be taken within each phase, anticipated outcomes, responsible agencies, departments and organizations, funding sources and a time frame for performance. Section 3: General Information 1. Community Economic Stress. Per Capital Income for the City ofWoodburn: ~$9,302 (US Census, 1990) Of the 18 small towns within Marion County, Woodbum is within the bottom third for per capita income. The average per capita income for the County is $12, 228 with Woodbum's at $9,302. There are indications, however, that per capital incomes have been increasing since the early 1990's. This is attributed to the expansion of the city' s industrial base and the development of several subdivisions that bring with them families that tend to raise the per capital income ratio. However, much has to be accomplished to further raise the economic well being of Woodburn. One of the objectives is to revitalize Woodbum's "Old" Downtown. The area reached its lowest level of deterioration in the late 1980's. Since thea, the area has stab~ but not improved. To move to the next level, a commitment on the part of the private and public sector is necessary. This is difficult to accomplish without first developing a plan coupled with a capital improvement program that has the support of the community at large. 2. Project Budget Summary-See attached Estimated Project Budget 3. Commitment of Other Funds. Is the funding requested to fiH a financial gap needed to complete a project? Please explain. Have other sources of funds been committed? Please identify other committed funds. The total cost of this project is estimated at $44,940. Of that amount, the City of Woodbum and the Woodburn Downtown Association are contributing $8,000 in in-kind services and $2,000 in direct cash contribution toward the project. This leaves a grant request in the amount of $34,940. 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodburn Application Page 3 This is the first time this project has been proposed and funding requested. The Rural Initiative Fund is the first and only funding source for which funds have been requested. 4. Are Rural Investment Funds to be used to help obtain larger grant or loan amounts from other sources? Are the other funding source and estimated amount known? Please explain. It is anticipated that the completion of a Downtown Development Plan will accomplish two major goals with respect to obtaining future funds for projects. First, the completion of a plan will provide a basis for applying for specific funds from federal and state sources. For example, in order to utilize HUD funds, the proposed project must either serve the low-moderate income population or, in the case of urban development projects, have documented the condition of "blight" or a clearly defined economic development impact. While HUD requirements are continually modified, it is doubtful that project funding could be obtained without a plan in place. Second, in order for the City of Woodburn to incorporate public improvements in the downtown into its capital improvement plan, it will have to define, estimate and prioritize proposed improvements. This plan will provide this information as part of the master plan for the downtown. As a part of the downtown mastec plan, such improvements can be utilized to stimulate investment and the formation public / private partnerships in the downtown. 5. Does the proposed project build on or implement a local or regional plan? (Examples: a city capital improvement plan, a local comprehensive plan, a regional natural resources plan, a community visioning plan, a downtown development plan etc.) Please explain. This project furthers statewide planning goals 9 (Economic Development) and 1 l(Public Facilities). Currently, the City does not have a downtown plan. Once it does, it will be able to update its Comprehensive Plan to incorporate specific economic and redevelopment objectives developed through the planning process. It is anticipated that certain public facilities such as a civic center and transit center will be evaluated for location in the downtown. This plan will assist the City in making these important decisions regarding the design and location of public facilities. As mentioned above, portions of the proposed plan will be incorporated in the City of Woodburn's Capital Improvement Plan. The section of the plan pertaining to capital improvements (see Work Program for detail) will be structured so that cost estimates, phasing and prioritization has been reviewed and approved by the City of Woodburn's Public Works Department. As a result, once the plan is adopted, this section can become a part of the City's larger plan without additional work. The plan will serve as both a visioning document and guide to future development in the downtown. Depending on the outcome of the planning process, it may require a revision of the zone code for the downtown area. The plan will evaluate the effectiveness of the existing zoning 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodburn Application Page 4 with respect to the new objectives for the area and a determination as to the need for revision will be made. If a revision is necessary, the plan will suggest amendments or changes to the existing ordinance. 6. Rural Investment Priorities: Your project must meet one or more of the following regional rural investment priories. A. Which of the following regional rural investment priorities does this project address? Please briefly explain how the project addresses a priority (or priorities). Manage _growth to ore.rye qo~_li_ty of life in rural communities: One essential aspect of community design ~vhich directly contributes to perceived "quality of life" is the creation of a meeting place for people to mix and socialize freely with other members of the community. This is usually established by creating public open space within a confined urban area such as a downtown. Woodbum's downtown is lacking a clear identity and the ability to draw its diverse citizenry to it. It also does not contain the type of designed public space necessary to bring people together. Examples of this in the Portland area are Pioneer Square and Waterfront Park. These unique sections provide a meeting place for people to come together either informally or for planned community events. Woodburn is currently experiencing a relatively high growth rate in terms of new construction and population. However, it has not planned for this growth by providing a sense of place in its downtown necessary to maintain and improve its quality of life. This plan would provide the basis for making those critical investments in public infrastructure to provide for important community facilities and a more economically viable retail core. Invest in improveme~_ __~ to public infrastructure: As mentioned above, the Downtown Development Plan, if approved, would estimate the cost of pubic improvements. These improvements will include both public infrastructure (water, sewer, streets, lighting, sidewalks, storm drain etc.) and facilities (where appropriate) such as a transit center, market plaza, or civic center. Before these decisions can be made in the downtown, a master plan needs to address the overall goals for the area, priority projects determined, and distinct phases defined for the planning area. For each project identified for the downtown, there will be an estimate of the required capital improvements associated with that project, and a development program. The development program will address the project's critical design features, interior square footage, lot coverage, location, parking, and utility requirements. This information, in turn, will contribute to a more complete assessment of the need for public infrastructure. Strengthen educational~ social, and cultural institutions and Opportunities: The downtown has the potential to serve the cultural and social needs of the community by providing a location for 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodbum Application Page 5 public open space and such cultural institutions as a civic center or performing arts center, in association with a rejuvenated commercial district. To the extent that the plan will bring together diverse members of the community, and be able to meld their goals into a uniform plan, the higher interest of the "community" will be served. Strengthen leadership in rural communities: Initial discussions among City staff, Council members and the Woodbum Downtown Association (WDA)regarding how the City and WDA might cooperate have already begun to strengthen leadership. The process of developing a plan will necessitate that the Woodburn Downtown Association formulate a response regarding key planning issues. The WDA has an established contract with Liveable Oregon to assist them in developing their organizational capacity. Since the WDA will be providing $4,000 in in-kind services to provide a staff person to assist the organization during the planning process, its capacity to foster leadership will be greatly improved. One of the critical aspects of"plan building" is making sure that the primary organization participating in planning, in this ease, the Woodburn Downtown Association, has a broad representation of key community members and interests. Every attempt will be made to insure such representation so that the plan will be fully accepted by the community at large. The effort to develop a plan has already begun to stimulate the need for leadership within the WDA as a result of their need to respond to important issues and concerns. This will be expanded during the development of a downtown plan, and with the assistance of Liveable Oregon, their organizational abilities will be improved. The City of Woodburn, Liveable Oregon and Woodbum Downtown Association have met and jointly recognize the need to cooperate in the development of a downtown plan. B. Have you established performance measurements that can demonstrate the degree to which the project addresses a priority (or priorities) of the Rural Investment Fund? Please explain. Performance standards for demonstrating that the plan will address those identified priorities of ~ the Rural Investment Fund are outlined in the set of tasks within the Work Program for the projects (see attached Work Program for Woodburn Downtown Development Plan). In other words, the completion of these tasks will insure that those rural investment priorities referred to in Part A above will be met. 7. Estimated Project Schedule: The following are applicable milestones for the project. For further detail, see attached Downtown Development Plan Work Program. NOTE: Those milestones in the original application which were not applicable for purposefully lef~ out. 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodburn Application Page 6 Milestone Target Date Complete Planning for Project Project Activities Begin (approximate) Architectural, Engineer or Other Consultant Selected Plan Element Completion Dates Design / Prepare Questionnaire for Planning Charette Goals and Objectives Master Plan/Selected Alternative Urban Design Guidelines Capital Improvement Plan / Budget Strategy / Implementation Plan First Draft Development Plan Final Plan Delivery (Project Completion Date) August 31, 1996 November 1 October 22 November 7 November 15 January 15, 1997 February 15 February 30 March 30 April 15 May 30 8. Collaboration and Participation. Are other organizations participating in or supporting this proposal? If so, please attach letters of support or use this page for signature. See attached letters of support. e Readiness to Proceed. Is the project ready to start? What needs to be completed before activity can begin? (Examples: hiring a consultant, city council action, regulatory agency action, county board action, other funding secured etc.) Please list the actions that must be taken before you can actually start. This project will require a contract with a consultant to perform the work. It is anticipated that the prindpal will be responsible for the entire project with a mb-consultant or team member producing the required urban design / architectural expertise. The City of Woodbum is allowing a one month time frame in which to identify and select a consultant with the required professional expertise to meet the requirements of the established work program. During that time frame, the City ofWoodbum's accounting department will set up the necessary accounting procedures to provide for payment, and release of fimds in accordance with work completed. A payment request procedure will be set up to insure that payment is made only upon completion of specific work items. A professional services contract will be executed with the hired consultant with a scope of services which is in accordance with the attached work program and performance time frame. Once the above items are completed, the project may begin. The anticipated start date is 44444444November 1, 1996. 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodburn Application Page 7 10. Will the project be continued after Rural Investment Funds are expended? How? Once the Woodburn Downtown Development Plan is completed, the implementation of it will be the primary focus. It is anticipated that the plan will outline a series of action steps and responsible parties for carrying out different elements of the plan. It is also expected that a time frame for implementing phases of the plan will be made part of a follow-up document. The Woodburn Downtown Association, as indicated, has obtained a grant for building its organization and would like to maintain itself financially over time. One of the identified goals of the organization is to utilize an Economic Development District to establish a long-term funding base for its continuance. The WDA, along with the City of Woodburn, will be one of the key organizations in the community over seeing the implementation of the plan. It is a primary goal of this planning effort to identify projects and a dear strategy for action. The use of the plan, and its eventual incorporation into the capital improvement component of the City budget will be the goal of both organizations. It is anticipated that a joint approach to obtaining further grant funds will be undertaken. There are several sources of funds available for economic development projects including federal (HUD), state, and local (bond measures / urban renewal). One aspect of the plan which will encourage its execution is the listing of tasks and responsible parties within the action plan. This is a useful way to insure that progress is made and that the appropriate entities acknowledge responsibility for their part. 11. Grant Administration. How will the grant be administered? Please identify the organization or individual responsible for receiving and disbursing the grant funds. The grant will be administered by the City of Woodbum Finance Department. Once the grant is approved, the City will execute a contract with the selected consultant. The professional services contract will include a scope of services and time frame for performance. In turn, the City will set up a payment request system in which the Director of Community Development will sign off on payment requests submitted by the contractor (consultant) based upon the completion of tasks as indicated within the contract's scope of services. The City will retain a minimum percentage of the contract for completion of all tasks to the satisfaction of the City of Woodburn. 1996 Mid-Willamette Valley Rural Investment Fund Application City of Woodburn Application Page 8 0 O0 0 0 0 0 0 0 0 0 0 0 0 0 ~00~ ~-. O~ w~' ~0 0000 0 w~- 000 ~ ~~ o~ ooo ~ oooooo g 0000 O0 ~ 0 0 ~ 00~ O~ co ~~~ ~ 0 · ~ 0 · * o ~ ~o OI ~ ~1 ['- ~ ~1 ~ o o ~ ~ o[ o~ O~ ~ ~ ~' ~ = ~o ~ '8 o ~=~ ~ ~1 ~.~1 -- ---- ~, ~o<~ _81 o~1 ixx x I x X X X X X X