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Agenda - 05/22/1995 CITY OF WOODBURN 270 MONTGOMERY STREET **** WOODBURN, OREGON AGENDA WOODBIIRN CI'IT COUNCR, MAY 22, 1995 - 7:00 P.M. e ® ® A. Council minutes of May 8, 1995 regular and executive meetings. B. Planning Commission minutes of May 11, 199//. A. APPOINTMENTS: 1. Housing Rehabilitation Task Force: Kathy Figley, Walt Lawson Barbara Pugh and Steve Goeckritz. B. ANNOUNCEMENTS: 1. Transportation Task Force, May 24, 1995, noon, at City Hall. C. PROCLAMATIONS 1. Buckle Up America Week, May 22 - 29, 1995. D. PRESENTATIONS 1. Woodburn Police Department recognition of volunteer, Virginia Fryberger. A. Chamber of Commerce B. Other Committees (This allows public to introduce items for Council consideration not already scheduled on the agenda,) A. City of Woodbum Budget, Fiscal Year 1995-96. B. Heritage Park Subdivision 94-05, Annexation 94-03 and Zone Change Amendment 94-05. (Supporting material provided separately) 3A 4A, 1 4C.1 4D. 1 SA Page I - Council Agenda, May 22, 1995 ® 11. 12. 13. 14. 15. 16. 17. 18. 19. Council Bill No. 1635 - Ordinance amending the UGB to include 19.6 acres located east of I-5, annexing said property and reclassifying the zone from County "Exclusive Farm Use to City 'Light Industrial". Council Bill No. 1636 - Ordinance imposing a privilege tax on Northwest Natural Gas Company in the amount of 2 percent. Do Council Bill No. 1637 - Resolution declaring city's election to receive state revenues during fiscal year 1995-96. Council Bill No. 1638 - Resolution approving redemption of 1977 sewer bonds. Letter of understanding from Harris & Fide for accounting services for NORCOM. Acceptance of bid: reroofing of City Hall. Easement acceptance. Donation of video camera from MADD. I. Additional parking adjacent to Library. A. Salud Medical Clinic building purchase (verbal) B. Transportation Task Force information. C. Young Street railwad crossing improvement. D. Aquatic Center update. E. Meeting with Marion County officials re: facility needs/issues. ~ ORS 192.660(1)(h) To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. IOA 10C IOD IOE IOF 10~ IOH lOI 15B 15C Page 2 - Council Agenda, May 22, 1995 3A COUNCIL HEETIN~ HINUTES May 8, 1995 TAPE READING D~TE. COUNCIL CH~MBERSv CITY NALLv CITY OF WOODBURN~ COUNTY OF MARION~ STATE OF OREGON~ MAY S, 1995. CONVENED. The Council met in regular session at 7:00 p.m. with Mayor Kirksey presiding. ROLL C~LL. Mayor Kirksey Present Councilor Chadwick Present Councilor Figley Absent Councilor Hagenauer Present Councilor Jennings Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Childs, City Attorney Shields, Public Works Director Tiwari, Police chief Wright, Police Lt. Null, Park Director Holly, Community Development Director Goeckritz, Public Works Manager Rohman, Asst. City Engineer Morrison, Wastewater Supt. Sinclair, City Recorder Tennant Note: There was a problem with the recording on the first tape used for this meeting, however, the second tape recording is audible. Councilor Jennings stated that Councilor Figley had previously advised the Mayor and Council that she would not be in attendance at this meeting. MINUTES. JENNINGS/PUGH... approve the regular and executive session Council minutes of April 24, 1995; and accept the Library Board minutes of April 19, 1995 and Planning Commission minutes of April 28, 1995. The motion passed unanimously. APPOINTMENTS. Mayor Kirksey stated that she did not have any appointments for this meeting, however, she will be making some appointments at the first regular meeting in June. ]%NNOUNCEMENTS · The Transportation Task Force will be meeting at 12:00 noon on Thursday, May 11th, in the City Hall Council Chambers. On May 17th, the 3-Valleys Project will be meeting at 7:00 p.m. in the City Hall Council Chambers. Page i - Council Meeting Minutes, May 8, 1995 3A COUNCIL MEETIN~ MINUTES May 8, 1995 TAPE READING UPCOMING PUBLIC HE/%RINGS. On May 22, 1995, the city Council will hold public hearings on 1) the 1995-96 City Budget, and 2) Heritage Park annexation and zone change proposal. PROCLAMATION - PUBLIC WORKS WEEK MAY 22-26, 1995, Mayor Kirksey read the Proclamation declaring May 22 - 26, 1995 as Public Works Week within the City in recognition of the service they provide to the community. She also stated that she would be out of town during this week and Council President Jennings will be taking her place at the various activities. Jim Audritsh, 16675 Butteville Rd NE, showed the Council a photograph of the Code Enforcement vehicle which is parked in the front parking area every meeting night. He suggested that this vehicle be parked elsewhere since parking around City Hall is already difficult to find. Tom Waggoner, 849 Woodland, spoke on the problems being experienced by the neighborhood near Burlingham Park. He stated that dog owners are not conforming to leash laws nor are they picking up their dog's fecal waste either in the Park or along the ditch areas where children play. He stated that he had spoken with the Code Enforcement Officer who told him that dog problems were not a priority and that he only gets to the West Woodburn area a couple of times each week. Additionally, cars are driving into Burlingham Park to the picnic tables rather than carrying their food from the parking lot. Members of the church adjacent to the park have also been parking in the grass area. Mr. Waggoner questioned what type of dog ordinance was in place relating to his concerns and whether or not large rocks or a fence could be put around the park to prohibit cars on the grass area. Park Director Holly stated that he and Mayor Kirksey had been tO Burlingham Park and witnessed violations to the dog ordinance. Larger signs have since been posted and he has told the residents to also contact the Park Department since the maintenance staff is trained to wrlte citations for civil infraction violations when they see a violation being committed. Under the city's ordinance, dogs are required to be on a leash not to exceed 8 feet and to pick-up their dog's waste. In regards to the fence issue, he did not feel that rocks/boulders would be appropriate. Mr. Waggoner stated that he, along with other residents in the area, are willing to build a fence if the City would furnish the materials. Administrator Childs appreciatedMr. Waggoner's offer and stated that there does seem to be some possibilities for a simple solution to the problems. In regards to Code Page 2 - Council Meeting Minutes, May 8, 1995 3A COUNCIL MEETING MINUTES May 8, 1995 TAPE READING Enforcement and priorities, enforcement of zoning issues and nuisance abatements such as garbage have received priority over dog control issues. Hopefully, both concerns expressed by Mr. Waggoner can be solved within the near future. CH~WnER OF COMMERCE REPORT, Dorothy Monnier, representing the Chamber Board, invited the Council to attend the Chamber's Greeter Meeting at the Commercial Bank on May 17th at 8:00 a.m.. Also on that date, the Chamber Forum will be held at Yun Wah's Restaurant at 12:00 noon. Guest speaker will be Miles McCoy on the Oregon Garden Project. ~UBLIC HF~ING - COMPREHENSIVE ~L~N ~N_~NDMENT ~95-02. ZONE ¢~aNGE #95-02, VARIANCE ~95-01, AND SITE PLAN (Woodburn Fertilizer, Ino,). Mayor Kirksey declared the public hearing open at 7:20 p.m.. Recorder Tennant read the Land Use statement required by ORS 197.763. Community Development Director Goeckritz entered the following staff exhibits into the record: 1) city's Staff Report; and 2) Applicant's Staff Report. He stated that the applicant, Woodburn Fertilizer, Inc., has requested the rezoning of Parcels 1 & 2 from single-family residential (RS) to Light Industrial (IL) and Parcels 3 & 4 from multi-family residential (RM) to Light Industrial (IL). On the Comprehensive Plan map, the change would be from Residential to Industrial. In regards to Parcel 2, the property is currently owned by the applicant and it is not an individual tax lot. However, the parcel was originally split zoned and the proposed amendment would designate their entire property as Industrial. This parcel currently provides parking area for equipment and the applicant is requesting the plan amendment and zone change in order to allow the construction of a storage shed on this property. Parcel i is currently owned by Garett Bates who has a single family dwelling on the property. Mr. Bates is in complete agreement with the proposed amendment. Parcels 3 and 4 are currently owned by the applicant and these parcels have been used for driveway access and employee parking. The application includes. variances on Parcel 2 relating to sideyard setback and landscape buffer. Director Goeckritz stated that the site plan for the storage facility does include landscaping and fencing as required by the ordinance. On March 23, 1995, the Planning Commission held a public hearing on this issue and subsequently approved the amendments to the Comprehensive Plan and Zone Map, the storage facility site plan, and the two variance requests. The City Council is required to act on the Comprehensive Plan and Zone Map amendments, however, they do Page 3 - Council Meeting Minutes, May 8, 1995 3A TAPE READING COUNCIL MEETING MINUTES May 8, 1995 not need to act on the site Plan or Variance issue unless they want to modify or deny the Planning Commission's action. Mark Shipman, attorney representing Woodburn Fertilizer, Inc., stated that they have worked on this issue for about 5-6 months which included neighborhood meetings to try and work out any problems prior to its going before the Planning Commission. They have also done an inventory of land as part of their staff report which shows that there is a shortage of industrial land in Woodburn. Parcel 2 is an existing paved driveway area used for parking equipment. Parcels 3 and 4 have been used over the past 20 years as driveway access and employee parking and the applicant would like to correct this situation by making the necessary amendments to the Plan and zoning maps. As part of the site plan for the storage shed facility on Parcel 2, a variance is being requested to the 30' required buffer strip and the applicant will be installing more landscaping and fencing than what is currently required under the ordinance. He expressed his opinion that the application adequately addresses the Comprehensive Plan and Zone Change criteria and goals. In summary, they are in agreement with the staff and Planning Commission recommendation and.feel that amendments to Parcels 3 and 4 will put the maps in agreement with how the property has been used for many years and for Parcels i and 2, it will extend the light industrial zone all the way to Hardcastle. Scott Rorrick, General Manager of Woodburn Fertilizer, Inc., provided the Council with a letter from the owner, Scott Burlingham (Proponent Exhibit #1). He stated that Woodburn Fertilizer has been in existence since 1941 at its present site and provides family wage jobs for approximately 70 employees. The business owners and employees have also been very supportive of the community and have devoted many volunteer hours to Woodburn in elected and appointed positions. The business has recently planted 100 trees at the north end of the property and they have built into their budget additional funds to improve the dust collection system even though their current system meets DEQ requirements. Approval of the proposed amendments will allow for the development of the contiguous owned property in an orderly manner. On behalf of Woodburn Fertilizer, he requested Council approval of their application. Jane Kanz, Chamber Executive Director, also spoke in support of the Comprehensive Plan and Zone Map amendments. She cited the growth of the business over the last several years along with improvements made at the current site as a positive factor in approving the application. Page 4 - Council Meeting Minutes, May 8, 1995 COUNCIL MEETING MINUTES May 8, 1995 TAPE READING Mick DeSantis, owner of property located on Hardcastle which is the second lot to the east of Parcel 2, stated that he was unable to appear at the Planning Commission hearing to state his objections. He stated that, in his opinion, there is plenty of Industrial land within the current city limits. Additionally, the petitioner owns property to the north of their existing operations which could be utilized for the storage shed facility. Secondly, Parcel ~1 is owned by another individual with a single family dwelling on the property and he objected to a variance in the buffer zone because of the differences between residential and industrial property uses. Thirdly, he felt that changing the existing zone on Parcels i & 2 would be detrimental to the neighborhood. The original property was considered grandfathered in the 1980's when the plan was adopted while Parcel #2 was purchased in 1987. In his opinion, Parcel ~2 is outside of the original intent to make this property industrial. He also expressed concern over the construction of a large storage facility on such a small parcel of land. Attorney Shipman stated that the applicant wants to build a storage shed to protect their equipment. Mr. Bates would also like to see his property zoned light industrial and rezoning both parcels will square up the area all of the way to Hardcastle Ave. He briefly discussed the 10' side yard setback variance, in which Mr. Bates is also in agreement with, along with the inclusion of a i hour fire wall. Both the Fire Department and Building Department have reviewed the construction plans and standards have been set. Their will be a 3' landscape strip plus a site obscured fencing to try and preserve the integrity of the residential area. These factors have all been raised at the staff and Planning Commission level. He expressed his opinion that bringing the industrial area to Hardcastle would not have an adverse impact on the residential area. On Parcels 3 & 4, the applicant is proposing to pave and landscape the area. Mayor Kirksey closed the public hearing at 8:05 p.m.. Councilor Jennings stated that he was offended by some of the statements made by Attorney Shipman regarding the condition of the neighborhood. Councilor Pugh stated that he does see a need for industrial land, however, if a zone change could potentially cause a slow deterioration in an existing area then he is against an amendment to the current plan. In this case, he feels that bringing the industrial zone all the way to Hardcastle would not be in the best interest of the surrounding property owners. JENNINGS/SIFUENTEZ .... approve the application request and direct the staff to draft an ordinance with findings of fact Page 5 - Council Meeting Minutes, May 8, 1995 3A COUNCIL MEETING MINUTES May 8, 1995 TAPE READING in favor of the Comprehensive Plan amendment, Zone Map amendment, Site Plan review, and variances as recommended by the Planning Commission. On roll call vote, the motion passed 4-1 with Councilor Pugh voting nay. PUBLIC W~RING - N~STEW~TER F&CILITIES PLAN. Mayor Kirksey declared the public hearing open at 8:07 p.m.. Scott Burlingham, Wastewater Advisory Committee Chairman, stated that the Committee was formed in 1993 to evaluate the wastewater facility needs as it related to the discharge of effluent into the Pudding River and stringent DEQ requirements. He introduced the members of the Committee who have dedicated numerous hours on this project. In addition, he stated that Barbara Lucas has served as the Public Relations person in getting the information out to the local residents and encouraging public involvement. The Committee held two open houses to share their work with the public and solicit opinions on designs and rate structures. Major decisions have been made by the Committee which will become recommendations to the Council. Public Works Director Tiwari stated that this project has been much more difficult than the planning process for the current plant which was done in the mid-1970's. There has been a lot of public involvement to date. The purpose of this hearing is for the Council to receive public input before the final Facilities Plan is adopted in July 1995. He provided a brief overview of plan which will allow for a population growth of 3.4% each year which equates to a estimated population of 38,000 by the year 2015. Gordon Merseth, Consulting Engineer, discussed the regional issues which were brought before the Committee as it relates to the Pudding River basin. A Service Provider Study included several surrounding cities, Marion & Clackamas counties, Oregon State Parks, and Oregon Dept. of Transportation. The goal of the study was to identify common needs and protect local groundwater supplies. The findings of the study were as follows: 1) Sludge Handling & Disposal - the new plant would be available for emergency sludge services, b) available to serve small cities for sludge disposal when periodic services are required and the cities utilizing this service would pay a negotiated fee for this service, and c) utilize the poplar tree farm concept. 2) Laboratory Services - it was recommended that the City negotiate individual interagency agreements on a case by case basis for lab services. 3) Septage Treatment - certified haulers be allowed to bring in and pay a fee for disposal and treatment of septage. In regards to how much septage is received, it was recommended Page 6 - Council Meeting Minutes, May 8, 1995 COUNCIL MEETING MINUTES May 8, 1995 TAPE READING that up to 1% of the total plant flow be allowed. In regards to leachate, it would constitute about 1.5% of the present flow and less than 1% of the flow by the year 2020. Providing this service will have no impact on the treatment plant design. Public Works Director Tiwari stated that providing these services, when necessary, will help to protect the groundwater. Daria Wightman, CH2M Hill consultant, stated that DEQ has set ammonia limits for discharge of effluent into the Pudding River. These limits are so stringent that the City will be unable to discharge to the river during the months of July and August, therefore, alternative means of taking care of the effluent need to be considered. During the preliminary plan design stage, the Committee looked at various alternatives and ultimately decided to recommend an expansion and upgrade of the current treatment plant facility. This option was the most economical and will meet the projected needs of the City over the next 20 years. The Committee did research the SEPA project but this method did not work out and it will be at least 10 years before a dam project upstream is built. Tape 2 She reviewed the plant design and other technical aspects of the project in the areas of sludge disposal, clarifiers, and the use of ultraviolet disinfection versus chlorination. 0084 Mark Madison, CH2M Hill Agricultural Engineer, stated that a Poplar Tree plantation is being recommended by the Committee as an alternative for using all of the water during the summer months. Poplar trees will use more water and nutrients and it is anticipated that approximately 400 acres of poplar trees will be sufficient to use all of the water during those months. These trees are fast growing and are used in the wood fiber industry. The Committee is recommending the installation of an 8 acre prototype to test this alternative before a full-scale system is put into place. 0207 Public Works Director Tiwari stated that the Committee is recommending that the pro~ect be phased-in over a period of years. The last plan review was approximately 20 years ago and we are now reaching capac~%y. Th~s planning p~oce~ ~ intended to Project out for the next 20 years. The poplar tree plantation will not only take care of the water distribution but will provide a distribution area for sludge and backyard debris. 0300 Dean Morrison, Asst. city Engineer, briefly reviewed the city's collection system which includes a service area of 3,419 acres, 14.5 miles of main line, 43.2 miles of collector Page 7 - Council Meeting Minutes, May 8, 1995 3A TAPE READING 0390 O589 0900 COUNCIL MEETING MINUTES May 8, 1995 lines, and 10 pump stations. Capital improvement costs in these areas are estimated at $3.9 million with the cost distribution being $1.19 million to existing users and $2.97 million to new users. The Plan calls for changes in the number and locations of some of the pump stations with an end result of 8 pumping stations rather than 10. Debbie Davis, CH2M Hill, provided an overview of the methodology and objectives in establishing a rate structure which would provide adequate revenues, make it affordable and equitable, and provide a fairness between current and future users. She briefly reviewed some technical issues on how rate proposals were developed. Additionally, she addressed legislative restrictions on how money is collected and spent, such as, Systems Development Charges assessed to new developments for capacity development, reimbursement fees for services, and improvement fees which are restricted to capacity improvements. Public Works Director Tiwari reviewed a proposed rate structure which would provide residential customers with a cost per unit basis rather than the current flat rate basis. Under the cost per unit basis, the minimum monthly bill would be $19.19 with the regular monthly rate increasing by $3.59 per 100 cubic foot of water used. To arrive at the regular monthly rate, a household's 3-month average water usage during the winter months would be used to determine the monthly rate. In regards to commercial and industrial customers, they have been paying on a minimum plus volume cost basis for many years. There minimum bill would be $24.27 which will increase by $5.08 per 100 cubic foot of water use. He also briefly reviewed the proposed Industrial rate structure which will also see a similar rate increase. In regards to the SDC Charges for new development, the current fee for new residences is $2,872 and it will increase to $2,972 by next year. This is only a small increase in the SDC amount, however, this fee has had a steady increase over the last few years whereas the basic user rate has not increased for at least two years. The staff and Committee are still researching different rate options and a recommended option will be presented to the Council in July. Barbara Lucas, 214 E. Clackamas Cl, stated that she had been the public information person for the Wastewater Committee since September 1993 and has done a lot of research and written several essays on this issue. She spoke in favor of the proposed phase-in construction, insuring fair-share rates for all users, and pursual of the poplar tree plantation test plot. Page 8 - Council Meeting Minutes, May 8, 1995 3A TAPE READING 1580 COUNCIL MEETINH MINUTES May 8, 1995 Administrator Childs read a letter from Ben Hill, West Coast Operations Director for Smuckers, in support of the proposed Facilities Plan and of the proposed rate structure even though their costs for wastewater disposal will escalate. Mick DeSantis, 700 Smith Dr., stated that he was in favor of a fixed rate residential charge so that residents would keep up their yards and gardens. In regards to the System Development Charges, he did not feel that a true comparison is being made on the rate charts since one set of comparisons for user fees have different cities than those for SDC charges. Mayor Kirksey stated that the fixed plus volume rate is based on the average 3-month winter water usage, therefore, it would not affect customers watering their lawns during the summer months. The public hearing was closed at 9:16 p.m.. Councilor Jennings stated that he has heard from several of his constituents who tend to favor the fixed plus flow rate structure. He urged other members of the community to speak up on this issue before any final decisions are made this summer. Also, the business community needs to speak up on the issue of 3 classes and the fair share rate structure. Councilor Pugh complimented the staff on their technical presentation. In regards to future rates, he is considering the fixed rate schedule and he urged his constituents to contact him as to their preference. Councilor Chadwick stated that a majority of the calls have been in favor of the minimum plus flow rate structure. Councilor Sifuentez stated that the calls she has received indicate a split in how the rate structure should be established. Councilor Hagenauer stated that he was inclined to go with a fixed rate structure but he did not object to the minimum plus flow rate structure. Public Works Director Tiwari stated that staff did not need a decision tonight on this issue. The Wastewater Advisory Committee will have another workshop with the Council and the Facilities Plan will be adopted by the Council at a subsequent meeting. He also stated that he will be looking into those situations in which customers have sewer service only and do not have water usage data available to base a minimum plus volume rate structure fee. The Council took a break at 9:23 p.m. and reconvened the meeting at 9:30 p.m.. Councilor sifuentez left the meeting at 9:30 p.m. due to illness. Page 9 - Council Meeting Minutes, May 8, 1995 3A COUNCIL HEETING MINUTES May 8, 1995 TAPE READING 1588 T~BLED BUSINESS - HE_P_~-~WSON STREET SPEED LIMIT SIOlgAGE REOUESTo JENNINGS/PUGH... remove the Hermanson Addition Neighborhood Watch request from the table. The motion passed unanimously. Included in the agenda packet were memos from the Police Department and Public Works addressing the issue of traffic control signs and alternative solutions to their problems. Police Chief Wright stated that his department personnel had previously met with the neighborhood watch group and several issues were discussed at those meetings which ultimately resulted in their sending the letter to the Council. He apologized to the Council since procedure should have been for his staff to have the group work with administrative staff first to address the signage issues. Police Lt. Null stated that a member of the Police Dept. will be meeting with the group on May 13th and a recommendation will be made to the group that they participate in the Citizen Radar Patrol for their neighborhood. Additionally, the Reader Board can be placed on Marshall Street to alert drivers of their speed, and, if necessary based on the Citizen Radar Patrol surveys, make patrol assignments to enforce traffic laws. Mayor Kirksey encouraged residents to get involved. She stated that any neighborhood association member can participate in the Citizen Radar Patrol program as long as they have been trained by the Police staff to operate the equipment and take down the appropriate information. Councilor Jennings stated that more warning signs can be helpful but he is willing to try other measures first. Public Works Manager Rohman stated that Marshall Street is a 30 foot wide street which is wide enough to accommodate parking on both sides of the street. Councilor Jennings stated that lately, he has had to wait on Marshall St. when an on-coming car is driving down Marshall St. and cars are parked on both sides of the street. In his discussions with members of the neighborhood group, their two problems are 1) speeding and 2) parked cars. The Police Department will report back to the Council after their May 13th meeting with the group. Administrator Childs reminded the public that, universally in town, the speed limit is 25 MPH unless otherwise posted. ~000 COUNCIL BILL 16Z6 - RESOLUTION ENTERINO INTO MEMORANDUM OF ~OREEN~NT WITH THE WOODBFRN POLICE ~SSOCI~TION FOR SPANISH ~ RUSSIAN L~N~U~E INCENTIVE P~Y, Council Bill 1626 was introduced by Councilor Hagenauer. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final Page 10 - Council Meeting Minutes, May 8, 1995 3A COUNCIL MEETING MINUTES May 8, 1995 TAPE READING passage, the bill passed unanimously. Council Bill 1626 duly passed. Mayor Kirksey declared ~034 COUNCIL BILL 1627 - RESOLU~ION ~NTERING INTO A MEMOI~%NDUM OF AGREEMENT W~TH TN~ WOODBURN POLICE aSSOCIaTION RELEvANT TO THE CREATION OF NoR~oM ¢9-1-1 DISPATCH CENTER). Councilor Hagenauer introduced Council Bill 1627. The bill was read by title only since there were no objections from the Council. On roll call vote, Council Bill 1627 passed unanimously. Mayor Kirksey declared the bill duly passed. 2109 COUNCIL BILL 16Z8 - RESOLUTION AUTHORIZING A MODIFIED INTERGOVERN~_~NT_AL aGRE~ FOR COMMUNICATIONS SERVICES ~ND ESTABLISHING NORCOM. Council Bill 1628 was introduced by Councilor Hagenauer. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Kirksey declared Council Bill 1628 duly passed. Councilor Jennings requested clarification of who serves on the User Board. Administrator Childs stated that each member jurisdiction has one elected official and one administrative representative which constitutes one vote per jurisdiction, and each member agency has one administrative representative which also constitutes one vote per agency. ~05 COUNCIL BILL 1629 - RESOLUTION CERTIFYING THE ELIGIBILITY OF T~__~ CITY TO RECEIVE STATE-SHARED REVENUES DURING FISCAL YEaR 1995-96, Council Bill 1629 was introduced by Councilor Hagenauer. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Council Bill 1629 was declared duly passed by Mayor Kirksey. 2238 COUNCIL BILL 1630 - RESOLUTION ENTERING INTO AN INT~RGOV_RR__NN_~NT~L ~GREEM~NT WITH OREGON DEPT. OF TRANSPORTATION FOR 8ERTBELT ~ MOTORCYCLE HELMET ENFORCEMENT GRANTS. Council Bill 1630 was introduced by Councilor Hagenauer. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, Council Bill 1630 passed unanimously. The Mayor declared the bill duly passed. 2268 COUNCIL BILL 1631 - RESOLUTION DIRECTING THE PLACEMENT OF ~ STOP SIGN ON MARRENWAY AT THE INTERSECTION OF BROWN STREET. Councilor Hagenauer introduced Council Bill 1631. Recorder Tennant read the bill by title only since there were no Page 11 - Council Meeting Minutes, May 8, 1995 3A TAPE READING ~290 2340 2410 COUNCIL MEETING MINUTES May 8, 1995 objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Kirksey declared Council Bill 1631 duly passed. COUNCIL BILL 1632 - RESOLUTION __WNT. ERING INTO ~N AGREEMENT WITH THE CITY OF SA~N FOR UB~ OF SALEM SENIOR CENTER O~FICE BPaCE BY Tw~ RETIRED SENIOR VOLONTEER PROGPJ%M. Council Bill 1632 was introduced by Councilor Hagenauer. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, Council Bill 1632 passed unanimously. Mayor Kirksey declared the bill duly passed. COUNCIL BILL 1633 - RESOLUTION ~OTHORIZING ]%N AGREEMENT WITH CH2M HILL FOR INSTA%L%TION OF POPL~%R TREE T~ST PLOT. Council Bill 1633 was introduced by Councilor Hagenauer. Recorder Tennant read the bill by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Kirksey declared Council Bill 1633 duly passed. COUNCIL BILL 1634 - RESOL~TION AOTHORIZING ~N AGREEMENT WITH CH2M ~!LL FOR INSTALLATION OF ~%N IRRI~TION SYSTEM RE~ POPLAR TREE TEST PLOT. Councilor Hagenauer introduced Council Bill 1634. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Kirksey declared Council Bill 1634 duly passed. Attorney Shields stated that the City has just received the final form of the agreement and signing of the agreement will be contingent upon his final review of the document. CONTRACT AW&RD - CITY H~nn HVAC SYSTEM (Bid #95-12). Bids were received from the following vendors for the replacement of the city Hall Heating, Ventilation, and Air- Conditioning system: C.J. Hansen Co., Inc., $81,821; and Temp control Mechanical, $158,445. The bid results included the deletion of items 3, 5 & 7. Within the staff report, it was noted that the consultlng engineer's estimate for the replacement of the system was $72,000, however, after the bid opening, the engineer's suggested that the low bid be accepted due to the aCtive construction market. Staff concurred with the engineer's suggestion and recommended that the bid be awarded to C.J. Hansen Co., Inc.. JENNINGS/PUGH... delete items 3, 5, & 7 from Bid Proposal #95- 12 and award the bid for the remaining items to replace the City Hall HVAC system to C.J. Hansen Co., Inc., in the amount of $81,821.00. The motion passed unanimously. Page 12 - Council Meeting Minutes, May 8, 1995 3A TAPE READING 2431 2460 COUNCIL MEETING MINUTES May 8, 1995 CLAIMS FOR THE MONTH OF APRIL 2995. JENNINGS/PUGH .... approve voucher checks $26930 - 27240 for the month of April 1995. The motion passed unanimously. ST~F REPORTS. A) Community Development Block Grant -- The City has been awarded a Block Grant for housing rehabilitation in the amount of $300,000. These funds, in addition to the $100,000 currently available in the Housing Rehabilitation Fund, will be used primarily as loans to low and moderate income families at a iow interest rate to rehabilitate owner-occupied homes. Community Development Director Goeckritz stated that the Mayor will need to appoint 5 individuals to the Loan Review Committee, one of which could be Councilor Figley who is willing to chair the Committee. B) Library Parking Lot Construction - Administrator Childs briefly reviewed the options outlined in the memo and he stated that the basic design (Option 1) is estimated to cost an amount close to the General Fund budgeted amount, option 1 will provide an additional 10 parking spaces while Option 2 will add another 3 parking spaces at an additional estimated cost of $8,373. Option 3 provides for a mall-type effect between the Library and City Hall at an even higher price tag, however, it was noted that the Option i design can be expanded in the future to accommodate the Option 3 design. After a brief discussion on the options, it was the consensus of the Council to hold this issue over to the next meeting and staff will make a formal presentation at that time. C) Background Information RE: Prospective Purchaser of the Salud Building - Administrator Childs stated that Dan Berrey, prospective purchaser of the building, will try to meet with the Council at the May 22nd meeting but will certainly meet with them on June 13th if he is unable to attend the May 22nd meeting. A timeline of Mr. Berrey's due diligence process prior to making a final decision on the purchase of the property was provided to the Council for their information. D) Sunday Library Hours - A memo from Library Director Sprauer provided statistical information on circulation during the DecemBer 1994 through April 30, 1995 Sunday Library hours. The program will again begin either in September or November 1995. E) Drop-Off Site for Mail-In Election Ballots - May 16th State-wide Election. F) Building Activity Report for April 1995. Page 13 - Council Meeting Minutes, May 8, 1995 TAPE READING 2829 2900 2910 2955 COUNCIL MEETING MINUTES May 8, 1995 3A G) Community's Use of Radar Equipment - Chief Wright encouraged members of neighborhood associations to check-out the radar equipment when their is a perceived problem with motorists speeding in residential neighborhoods. Mayor Kirksey stated that she had attended a meeting at the League of Oregon cities involving Mayors from around the area. In regards to the Transportation Package, work is still being done to try and get legislative approval of this package. She encouraged the Councilors and the public to contact their legislators to urge a favorable vote on this issue since, in her opinion, it is a user tax and the additional revenues will be used to fund major capital improvements locally and around the State. EXECUTIVE SESSION. JENNINGS/PUGH .... adjourn to executive session to consult with legal counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed under the authority of ORS 192.660(1)(h). The motion passed unanimously. The meeting adjourned to executive session at 10:03 p.m. and reconvened at 10:26 p.m.. Following the executive session, JENNINGS/PUGH .... authorize the City Attorney to defend the City on the Mar-Dene Corporation vs. the City of Woodburn and devote such resources towards this defense as reasonably necessary and continually report to the City Administrator and city Council on the status of this litigation. For the record, Mayor Kirksey stated that the Mar-Dene Corporation is also known as Wendy's. The motion passed unanimously. ADJOURNMENT. JENNINGS/HAGENAUER .... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 10:30 p.m.. APPROVED NANCY A. KIRKSEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 14 - Council Meeting Minutes, May 8, 1995 Executive Session COUNCIL MEETING MINUTES May 8, 1995 3A DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MAY 8, 1995. CONVENED, The Council met in executive session at 10:05 p.m. with Mayor Kirksey presiding. ROLL CALL. Mayor Kirksey Present Councilor Chadwick Present Councilor Figley Absent Councilor Hagenauer Present Councilor Jennings Present Councilor Pugh Present Councilor Sifuentez Absent Staff Present: City Administrator Childs, City Attorney Shields, City Recorder Tennant, Community Development Director Goeckritz, Public Works Director Tiwari Press: Shelby Case, Woodburn Independent The executive session was held under the authority of ORS 192.660(1)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. Mayor Kirksey reminded the Councilors, staff, and press that information discussed in executive session is not to be discussed with the public. City Attorney Shields provided the Council with information pertaining to a recent lawsuit filed by Mar-Deen Corp. against the owners of Holiday Inn Express and the City. ADJOURNMENT. The executive session adjourned at 10:24 p.m.. APPROVED NANCY A. KIRKSEY, MAYOR ATTEST Mary Tennant, Recorder Page I - Executive Session, Council Meeting Minutes, May 8, 1995 3B MINUTES WOODBURN PLANNING COMMISSION MAY 11, 1995 1) 2) 3) 4) 5) ROLL CALL: Chairperson Vice Chairperson Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Mrs. Warzynski Present Mrs. Bjelland Present Mrs. Davis Absent Mrs. Henkes Absent Mrs. Schultz Present Mr. Salyers Absent Mr. Finch Absent Mr. Atkinson Present Staff Present: Steve Goeckritz, Community Development Director Teresa Engeldinger, City Planner MINUTES: The Planning Commission minutes of April 27, 1995 were accepted as printed. BUSINESS FROM THE AUDIENCE: None COMMUNICATIONS: Staff told the Commission that a letter received by the Mayor stated that a $300,000 grant was given to Woodburn for Housing Rehabilitation. It is estimated that this will rehabilitate about 40 homes in the city. Under this program about 127 homes have already been rehabilitated. No local tax dollars were used to implement this program. Mr. Steve Martiniko, a housing rehab specialist, will administer the program. Staff explained how the program worked. He stated that Kathy Figley has offered to chair the Housing Rehab Committee. DISCUSSION: A. Attendance Ordinance PCM~cm5-11.95 SG:bw 3B 6) 7) 8) There was discussion among the Commission. Staff stated that Commissioner Finch had called and he was anticipating resigning. REPORTS: A. Technical Memorandum #4 Staff stated that the changes to the memorandum were small details. Staff gave a quick overview of the memorandum. There was discussion among the Commission and Staff regarding the I-5 Interchange area, driveway access to Hvvy 214 and Hwy 99E, a south bypass, golf carts and pedestrian walkways. B. Updated Land Use and Population Statistics Staff explained the handout on land use and various population statistics. BUSINESS FROM THE COMMISSION: Commissioner Schultz let the Commission know that she would be out of town from May 25th until June 10th, She asked if she could still get the packet for May 25th meeting and if she had any comments she would forward them to staff and the Commission, ADJOURNMENT: There being ilo further business the Planning Commission meeting adjourned. PCM~pcmS-11.95 SG:bw 2 4A.1 MEMO TO: FROM: SUBJECT: DATE: City Council Mayor Kirksey Appointments to Housing Rehabilitation Task Force May 17, 1995 As the council is aware the city was awarded, through a grant from the Oregon Economic Development Department, $300,000 for Housing Rehabilitation. The City in turn will match that with $100,000 in rehab payback funds from previous OEDD grants. To oversee the expenditure of these monies I will appoint a five member Housing Rehab Task Force. At this time I am submitting the names of four members. For Chairman (Councilor) Kathy Figley Member Walt Lawson Member Barbara Pugh Member (City Staff) Steve Goeckritz 4C.1 CITY OF WOODBURN 270 Montgomery Street · Woodburn, Oregon 97071 · 982-5222 PKOCLAMATION WHEREAS, May 22-29, I995, has been declared Buckle Up America! Week. WHEREAS, motor vehicle crashes are the greatest single cause of death in the United States for every age from 5-32 years old; WHEREAS, the h'ves of S, 344 front seat occupants over four years were saved by safety belts in 1993; and over 139,000 serious injuries were prevented; WHEREAS, lap~shoulder belts, when used, reduce the risk of fatal injury to front seat passenger car occupants by 45 percent and the risk of serious injury by 55 percent, and in light trucks these risks are reduced even more, by 60 and 65 percent; WHEREAS, alcohol-related fatalities peak during the summer driving season; WHEREAS, one of the best defenses against the drunk or drugged driver is the use of safety belts combined with air bags or child safety seats; WHEREAS, those drivers who use their safety belts only on long trips or highway driving should know that three out of four crashes occur within 25 miles of home; WHEREAS, 48 states, the District of Columbia, Puerto Rico, and the U.S. Territories have enacted safety belt use laws, and all 50 states, the District of Columbia, Puerto Rico, and the Territories have enacted laws requiring the use of child passenger restraint systems; WHEREAS, through continued public awareness, education, and enforcement of safety belt laws to increase usage, death and serious injury can be significantly reduced; WHEREAS, Buckle Up America! Week provides communities and organizations an opportunity to join together to work toward increasing the correct use of safety belts and child safety seats by focusing public attention on the life-saving benefits of these systems, automatic belt systems, and air bags. Now, therefore, I Nancy Kirksey, Mayor, City of Woodburn, Oregon, in recognition of this national life-saving opportunity, join with others across the country to proclaim our support for Buckle Up America! Week and encourage the community to observe the week with appropriate programs, ceremonies, and activities to increase the use of safety belts and safety seats with the goal of increasing state use rates; to support the efforts of enforcement agencies to increase compliance with state occupant protection laws; and to encourage part-time users to become full- time users. NANCY KIKKSEY~ lVLA.YOI~ cis/ Woo um -. OREGON , 000 oRn' ~11 ~ II KEN WRIGHT, Chief of Police 4D.1 'Serve and Protect' Date: May 11, 1995 To: Mayor and City Council Thru: Chris Childs, City Administrator Subject: RSVP Volunteer Recognition - Virginia Fryberger Upon the retirement from the Woodbum Police Department, I would like to extend our most sincere appreciation and thank you, to Virginia Fryberger, a Woodbum Police Volunteer through the RSVP Program. Virginia started volunteering with the Woodburn Police Department in 1990 and has contributed hundreds of hours of dedicated service to the departments Records Division. Virginia is a shining example of a person who truly believes in supporting her community through actions. The Woodbum Police Department is very proud and honored to have Virginia a part of our department and her presence will be missed. ~we~~C~b um PolihijfDepartment cc RSVP 270 Montgomery St. Woodburn, Oregon 97071 INCORPORATED 1889 Phone 982-2545 Fax 982-2370 Emergency 9- I - 1 8A MEMO TO: FROM: SUBJ.: DATE: Mayor and City Council Chris Childs, City Administrator Budqet Hearinq - Fiscal Year 1995-96 May 18, 1995 The budget hearing scheduled for this evening (May 22, 1995) is for the purpose of receiving public comment on the City's F.Y. 1995-96 budget. No formal action is required on the part of the Council at the conclusion of the hearing; an ordinance adopting the budget will be presented for Council action at a subsequent meeting. The approved budget was passed unanimously by the City's Budget Committee on April 11, 1995. The Budget Summary and Notice of Hearing was published in the May 3, 1995 issue, and the Second Notice in the May 10, 1995 issue, of the Woodburn Indeoendent. This public hearing concerns the entire City budget, including consideration of how State Revenue Sharing funds will be spent, as required by state law. This public hearing is also the appropriate opportunity for individuals or entities outside of the city limits of Woodburn to comment on the F.Y. 1995-96 budget for NORCOM, the independent 9-1-1 dispatch agency being created pursuant to Intergovernmental Agreement. The Agreement provides that the NORCOM budget, as presently included in the City of Woodburn budget, will be adopted upon formal creation of NORCOM (anticipated to occur on or about July 1, 1995). For this reason, on the advice of the Oregon Department of Revenue, concurrent but separate hearing notices were published. The 1995-96 budget is designed to maintain (or wherever possible, enhance) the existing level of City services in respect to the continuing growth of the community and the corresponding growth in demand for the services provided by the City. A principal emphasis of the budget is to provide a balanced approach in funding acceptable staffing patterns, necessary operating costs and priority capital purchases. The total budget for all funds is $19,772,307. Total budgets for the principal tax-supported funds are as follows: General Fund - $3,019,529 (of this amount, 74.3% represents public safety; police, dispatch, code enforcement); Transit Fund - $139,057; Library Fund - $533,246; and Recreation & Parks Fund - $974,250. Other fund totals are as described in the budget documentation. 8A Page 2- 1995-96 Budget Hearing (5/18/95) Local property tax support of the approved budget consists of the following levy elements: Tax Base -I- Annexation Value Increases Library Continuing Levy Rec. & Parks Continuing Levy Levy Authority (Subject to Limitation) Bonded Debt Levy (Outside of Limitation) Total - All Property Tax Levies $1,895,247 $509,983 ~755.164 $3,160,394 ~193.666 $3,354,O6O Excluding the bonded debt levy, which falls outside of the Constitutional (Ballot Measure 5) property tax limitation, the City anticipates actually being able to collect some $2,565,254 of taxes levied, representing 81.1 % of the Levy Authority noted above. The balance (18.9%) is lost to "compression" created under the Constitutional limitation or to allowances for delinquencies and uncollectible taxes. The estimated City tax rate for F.Y. 1995-96 (under the Constitutional limitation) is $5.64 per $1,000 of assessed value. The combined effect of the Constitutional tax limitation plus continued growth in values in the City represents a steady decline from 1990-91 (the year immediately prior to passage of Ballot Measure 5), when the City's tax rate was $7.27 per $1,000 of assessed value. The 1995-96 rate for the bonded indebtedness levy is estimated at 36 cents per $1,000 of assessed value. Significant features of the Fiscal Year 1995-96 budget include: - Funding for the first year's operation of the Woodburn Memorial Aquatic Center, slated to open in late August or September. - Addition of three Police Department community policing positions, funded in part through federal "COPS" and "COPS Fast" grants. - "Reactivation" of Housing Rehabilitation program to reflect successful application for a Community Development Block Grant. - Allowance for rate adjustments (subject to final action) necessary to finance debt service connected with upcoming (federally mandated) Wastewater Treatment plant and system upgrades. - Early redemption of several outstanding bond issues to enhance City's bond rating prior to issuance of new Wastewater Revenue Bonds. (Some changes in respect to Page 3 - 1995-96 Budget Hearing (5/18/95) 8A this matter, as well as several other minor items, will be recommended for inclusion in the final budget adoption ordinance to be passed by the Council.) - Creation and initial funding of a City Hall/General Fund Capital Improvement Fund. - Internal restructuring of City Recorder/Finance Dept./Municipal Court budget categories. - Funds set aside for eventual construction of a Public Works Department consolidated shop facility. - Adjustments to reflect tentative creation of independent agency for 9-1-1 dispatch services (NORCOM). Refer to 3rd paragraph, Page I for additional discussion. - Updated topographical survey of City and Urban Growth Boundary. - Reinstatement of "2 per year" rotation/replacement of Police Department patrol vehicles (abandoned since 1990-91). A considerable amount of detailed documentation concerning the F.Y. 1995-96 budget has been, and continues to be, available for public review. Staff is routinely available to answer specific questions in regard to various budget components. I wish to express my thanks to the members of the City's budget committee for the many thoughtful hours they committed to reviewing the 1995-96 budget. Likewise, I commend all of the City's department heads and other staff for the time and effort dedicated to presenting well documented and sensible departmental budgets, a process that initially began some four months ago back in January. IOA COUNCIL BILL NO. 1635 ORDINANCE NO. AN ORDINANCE AMENDING THE URBAN GROWTH BOUNDARY OF THE CITY OF WOODBURN TO INCLUDE 19.6 ACRES OF PROPERTY LOCATED WEST OF INTERSTATE 5; ANNEXING SAID PROPERTY INTO THE CITY OF WOODBURN; AMENDING THE CITY OF WOODBURN COMPREHENSIVE PLAN MAP FROM MARION COUNTY 'PRIMARY AGRICULTURE' TO CITY OF WOODBURN 'INDUSTRIAL'; AMENDING THE CITY OF WOODBURN ZONING MAP FROM MARION COUNTY 'EXCLUSIVE FARM USE' TO CITY OF WOODBURN 'LIGHT INDUSTRIAL"; AND SETTING AN EFFECTIVE DATE. WHEREAS, the Applicant, Davidson Farms, Inc., owns 19.6 acres of property located west of Interstate 5 and described more specifically in Exhibit 'A' which is attached hereto and incorporated herein, and WHEREAS, the Applicant has filed an application to amend the City of Woodburn's Urban Growth Boundary to include said property, to annex said property into the City of Woodburn, to amend the City of Woodburn Comprehensive Plan Map from Marion County "Primary Agriculture' to City of Woodburn 'Industrial" and to amend the City of Woodburn Zoning Map from Marion County "Exclusive Farm Use" to City of Woodburn "Light Industrial"; and WHEREAS, the Woodburn Planning Commission conducted a public hearing on February 23, 1995, and granted said application, and WHEREAS, the City Council conducted a hearing on March 27, 1995, and directed staff to prepare Findings of Fact and Conclusions of Law in support of the approval of said application; and WHEREAS, Findings of Fact and Conclusions of Law have been prepared and are attached hereto and are incorporated herein as Exhibit 'B"; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. The subject property is owned by Davidson Farms, Inc. and is described specifically in Exhibit 'A", which is attached hereto and incorporated herein. Section 2. That based upon the Findings of Fact and Conclusions of Law set forth in Exhibit 'B", the Urban Growth Boundary of the City of Woodburn is hereby amended to include the subject property. Page I - COUNCIL BILL NO. ORDINANCE NO. 10A Section 3. That based upon the findings contained in Exhibit "B", the subject property is hereby annexed into the City of Woodburn. Section 4. That the Woodburn Comprehensive Plan Map is hereby amended as to the property described in Exhibit "A" from Marion County "Primary Agriculture" to City of Woodburn "Industrial", based upon the findings contained in Exhibit "B". Section 5. That the Woodburn Zoning Map is hereby amended as to the property described in Exhibit "A" from Marion County "Exclusive Farm Use" to City of Woodburn "Light Industrial", based upon the findings contained in Exhibit "B". Section 6. That approval of this application is conditioned upon no building permit being issued on the subject property until the City's Transportation System Plan is completed and adopted pursuant to OAR Chapter 660, Division 12. Section 7. This ordinance is effective upon formal approval of the above- described Urban Growth Boundary Amendment by the Marion County Board of Commissioners pursuant to the terms of the Urban Growth Boundary Agreement signedApprovedbY theas toCitYform:~and adopted.~,~~by Ordinance No. 2021. ~~/~... City Attorney 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 2- COUNCIL BILL NO. ORDINANCE NO. Exhibit "A" Page I of I DESCRIPTION A parcel of land lying in the Southeast 1/4 of Section 11, the Southwest 1/4 of Section 12, and the Northeast 114 of Section 14 of Township 5 South, Range 2 West of the Willamette Mericrmn, said parcel also being a portion of Thomas Roy Heirs Donation Land Claim · 82 ' and the Moses Lore Donation Land Cla!m · 61, said Township and Range, said parcel being more particularly described as follows: Beginning at a brass cap set in concrete maddng the Northwest corner of the A. Dtd3ob D.LC. · 98. said Twp. and Rng. and run thence South ~'32' West 950.12 feet to a 1/2' iron rod set on the Northwesterly right-of-way line of 5/8' iron rod set by the Or~ State Highway Dept.; thence continuing along said line South ~'00' WeSt 1532.42 feet to a 5/8' iron rod being the TRUE POINT OF BEGINNING; thence continu'a~j along said right-of-way line of said I-5 South 37~28'00' West 627.84 feet to a 5/8' iron rod set by said OSHD; lttence continuing along said line South 37'28'(X7' West 1269.08 feet to the Westedy rme of that certain parcel conveyed to Harry T Voodees by deed recorded in Volume 266, Page 568, Dccd Records of Marion County', Oregon; thence along said Westedy line North 01°43~2' East 1539.83 feet to a 5/8' iron rod; thence South 88'1~ East 1108.39 feet to the TRUE POINT OF BEGINNING. all in Marion County, Oregon. This parcel contains 19.6 ac~es, more or less. IOA Exhibit 'B" Page I of 23 Exhibit A - Findings and Conclusions [Davidson Farms, Inc.] IOA I. Nature of the Application: This decision contains four interrelated land use actions. The first is an amendment to the Urban Growth Boundary (UGB) for the City of Woodbum to bring the subject property inside the boundary. The second is annexing the property into the corporate limits of the City of Woodbum. The Third is designating the parcel as Industrial in the comprehensive plan. The fourth and final action is actually rezoning the subject property to Light Industrial (IL). II. History of the Application: A duly completed application was received by the City Planning Department in November, 1994. Staff analyzed the proposal and received comments and information from other agencies and, based upon that review and analysis, recommended that the application be approved. A public hearing before the Woodbum Planning Commission was duly held on February 23, 1995 in which additional information and testimony was received. At the close of this heating the Woodbum Planning Commission unanimously voted to recommend that all parts of this application be approved as submitted. The matter was submitted to the City Council for their review of the Planning Commission recommendation. On March 27, 1995 the council duly held a public hearing on this application, which hearing was then continued until April 10, 1995, at which time the record in this matter was duly closed. At the conclusion of the public hearing, the Woodbum City Council unanimously voted to approve all parts of this application as submitted. During the open record period before the City Council, representatives from the applicant and city staff met with staff from the Department of Land Conservation and Development (DLCD) and the Oregon Department of Transportation (ODOT) to discuss the case. DLCD suggested that additional information should be supplied about the possibility of converting other lands already inside the UGB to industrial use. The applicant thereafter commissioned an exhaustive study of such possibility, which study was submitted to the city and included in the record of this case. In addition, DLCD staff encouraged the city to focus on the industrial land based need approach to justification of this decision, rather than on the potential benefit to the city in siting its split diamond interchange. Since the city is currently in the midst of reviewing its own Transportation Plan, and given the very strong evidence throughout the city of the true need for additional industrial lands as shown by the applicant in this case, it was agreed that the primary basis for this decision would focus on industrial land need, rather than the benefits to the city from Page 1 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit 'Bm' Page 2 of 23 allowing an alternative site for placement of the southern by-pass of the proposed split diamond interchange. Also during the preparation phase of this application numerous meetings were held between the applicant and city staff and ODOT, as well as with private traffic engineers regarding all aspects of this proposal. ODOT has indicated on numerous occasions that they do not object to the land use nature of the application. Ill. General Findings, of Fact The following findings of fact relate to general features of the land and surroundings and apply in general to all aspects of this case. The subject property is 19.6 acres in size and is triangular in shape. The parcel is the southern tip of a contiguous tract owned by applicant, the total acreage of the combined ownership is 88.38 acres. The 68.8 acre tract within the UGB will be referred to herein as the "remnant parcel". The land is generally flat, however a drainage ditch traverses the length of the property from north to south. Although the ditch is somewhat lower in elevation from the remainder of the site and is bermed to some extent, the site has been delineated and found to not contain any jurisdictional wetlands. Thc subject property is bounded by Interstate 5 to the east, industrial land to the north and agricultural land to the west. Since the property is a triangle whose tip lies to the south, there is no use identification for that direction. Beyond the industrial land to thc north lies Highway 219. Thc north edge of the subject tract borders the city limits of Woodburn and the Woodbum UGB. Sole access to thc site is from Hwy 219 across the applicant's remnant parcel from the newly constructed extension of Woodland Avenue. Without the joint ownership by the applicant of the parcel directly to the north, the subject property would be landlocked. o The subject property is currently zoned EFU (exclusive farm use), and is designated Primary Agriculture in the Marion County Comprehensive Plan. The land around the subject property is a mixture of zones and uses. To the south and west are EFU zoned lands. To the north is the remainder of applicant's property, which is located inside the UGB, designated Industrial in the Woodbum Comprehensive Plan (WCP) and zoned IL. To the east of Interstate 5 is a large area designated commercial in the WCP and zoned for commercial retail uses. Wal-Mart is located in this area, as will be the newly approved Capital Development Corporation's factory mall outlet. A soil study was performed on the site by Scoles and Associates. The study revealed that the subject property consists of Woodbum silt loam, Amity silt loam and Dayton silt loam. Page 2 - Findings and Conclusions (Daviclson Farms, Inc.) IOA Exhibit "B" Page 3 of 23 IOA The Woodbum and Amity series soils are considered moderately well and somewhat poorly drained respectively. The Dayton soil is considered poorly drained, unless drained (by ditching, for example). Dayton soils are not considered suitable for farm uses. Due to the size, shape, soil types and the drainage ditch across the subject property, it has not been successfully fanned. A cover planting of rye grass has been maintained in order to keep the weeds from growing and contaminating the adjacent lands. The subject property is not a profitable farming parcel. Its mixed soil composition makes it difficult to grow a profitable crop. The triangul,ar shape of the parcel; the location of the ditch bisecting the property; and the presence of the high voltage transmission lines along the entire eastern border make it practically impossible to maneuver normal farm equipment on the site. The location of the site adjacent to Interstate 5 eliminates certain customary farming practices, such as field burning, which further make the parcel unsuitable for commercial farming. o In addition, this area can not be integrated into other farms. The only other farming activity takes place on the west leg of the triangle. The subject parcel simply does not have good enough quality soil, in sufficient amounts to warrant the expense of acquisition, or the additional expense required to even try farming it commercially with the adjacent land. The freeway is contiguous along the entire east leg of the triangle. On the other side of the freeway is a large area that is inside the city limits and is zoned for commercial use. On the north leg of the triangle is the remnant of the applicant's property which also is inside the city limits and is zoned for industrial use. Therefore these two areas can not and will not integrate this area into a useable farming tract. Finally, the parcel could not be commercially farmed as a stand alone unit, which was farmed by someone who farmed in the area, but not on contiguous ground. The primary reason is lack of suitable access. The only access to this area is through industrial land. Access would come off Highway 219 at Woodland Avenue. It is highly unlikely that any farmer would risk the traffic congestion movement of farm equipment in this area. In the event Woodland Avenue is not further extended from its present location to the subject property, the 19.6 acres is landlocked entirely. IV. Specific Findings and Conclusions on Need for Industrial Lands In 1980, the city adopted a comprehensive plan, which was acknowledged by DLCD. At the time of adoption of that plan, the city designated a total of 548.5 acres for industrial development. At this time, excluding the applicant's property, only 57.03 acres of developable land remain in the city to satisfy its current and future need for industrial land. 10. The city, on average, is currently utilizing 55 acres of industrial development per year. This leaves an immediate need for about 110 acres in the next two years. This average absorption is considered a good indicator for industrial land needs in the short term, given the population increase in the city; and the depletion of industrial lands that have occurred in the past several years. The long term industrial lands needs of the city will be addressed during Page 3 - Findings and Conclusions (Davidson Farms, Inc.) 11. Exhibit 'B' Page 4 of 23 the next periodic review of the entire Woodburn Comprehensive Plan and implementing ordinances. The findings and conclusions here are intended to only address the immediate short terms needs of the city. The proposed modification of the boundary to include 19.6 AC will not completely satisfy the short term industrial needs of the city. However, it is a good start. This UGB amendment will assure that the applicant's prime industrial acreage (the remnant 68.38 acre tract) is made large enough (87.98 acres) to accommodate a variety of different industrial uses, without being compromised by other circumstances that .,are beyond the control of the property owner. By reconsolidating the parcel into one cohesive developable tract, the city adds not only the 19.6 acres to its inventory, but the 68.38 acre parent tract becomes a much more viable tract for development to meet the immediate short term need for industrial land. At 87.98 acres, the tract's size and useable shape improves greatly, and brings the available lands total to 145.01 acres. This will now provide one large cohesive parcel for a single industrial user, or a small to medium sized industrial park, which currently is not available in the city. Although the 19.6 acre parcel falls below the pure size requirement of the conversion lands study performed by the applicant, its inclusion is consistent with the findings of that study which looked at smaller parcels which could be joined together to make a larger tract of sufficient size. See in particular the discussion of size requirements on page 2 of the "Definition of Industrial Lands" section, where it is stated that smaller parcels may qualify for the 50 acre minimum if they are contiguous and under one ownership. In addition, two or more smaller parcels owned by different people could still qualify for the 50 acre minimum if it seemed advisable for the smaller parcels to be amalgamated for development purposes. In this case, the 19.6 acres is actually a part of the larger tract; is under one ownership and makes up a tract of almost 88 acres when viewed together. This identical analysis was employed throughout the conversion lands study. See in particular the following parcels all of which which were considered as one cohesive tract for conversion analysis purposes: parcels 6, 7 and 8 in Sector 1; parcels 14, 15 and 16 in Sector 2; parcels 33 and 34 in Sector 3; parcels 35 and 39 in Sector 3; parcels 41, 42 and 43 in Sector 4; parcels 52, 53 and 54 in Sector 4; parcels 48 and 49 in Sector 4; parcels 65 and 66 in Sector 5; parcels 63, 64 and A in Sector 5; and parcels B and C in Sector 5. In the analysis of all of these parcels, the best light possible was given to whether or not it was possible to utilize these smaller tracts, either together with contiguous tracts under the same ownership or by amalgamating with other adjoining owners. It is important to point out that the subject property is the only parcel in the city that was split zoned, but still one tract. It is also important to note that aside from parcels 41, 42 and 43 in Sector 4, no other tracts in the city were contiguous to industrial lands as the subject parcel is. Page 4 - Findings and Conclusions (Davidson Farms, Inc.) IOA 12. 13. Exhibit Page 5 of ~73 WCP Article IX, C I requires the city to maintain a sufficiently large enough industrial land base to provide for industrial growth in the city to accommodate the residential growth expected. The WCP projects the city's population in the year 2008 to be 18,000. A recent Portland State study has indicated that the city will reach a population of 18,.000 sometime in early 1999. By the year 2008, the city's residential population will be 20% higher than projected. This data indicates that the demand and need for industrial land will be even larger than the current average consumption of 55 acres per year. Industrial parks are the preferred form of industrial growth in the city according to the comprehensive plan. It is highly unusual to find ~an industrial park on less than 50 acres. Most parks are well in excess of 100 acres. Excluding the applicant's property, the largest currently designated industrial site in the city is only 17.95 acres in size. When the 19.6 acre parcel is joined with its parent parcel, a cohesive tract of almost 88 acres is left. This is large enough to accommodate a small to medium size industrial park. It is customary for industrial parks to have one main access route through it, and the presence of such internal road systems does not harm the park. On the contrary, good internal access is a must. An industrial park by its very nature consists of several unrelated industries joined together in one area; served by one access system; all on the same public utilities; and each providing buffering and compatibility for the other. It is not unusual for an industrial park to have different "cells", or smaller compartments within the overall park design. For purposes of the conversion lands study, as well as here, the size requirement is a gross acreage number, including all of the "cells" and street systems necessary to serve the park users. The total park size that would be involved on the subject property is almost 88 acres. This is large enough to allow for land loss for internal roadways, buffer areas, unusable comers and yet to still allow a workable size industrial development. Consideration of potential future land loss is important on this site because of the on-going discussion between the city and ODOT, and during the up-dating of the Woodbum Transportation Plan, a potential transportation facility is being considered somewhere on or near the subject property. While this application itself is not concerned with what might happen with the transportation plan, since there are evidence and findings that this site can operate within acceptable standards using only existing facilities, it is important to view potential impacts that could result if a new transportation facility was sited on this site. Some land loss is inevitable if a transportation facility is built on this land. The amount of the loss, and the impact thereof is best left up to the transportation planning process, as anything here would be pure speculation. However, a few things are known at this time. First of all, if the existing over-pass facility is rebuilt and reconfigured, the impact on the subject property would be very limited. Few if any acres would be lost, and the contiguity of the site would be retained s° that there would be essentially no design limitations. If the Page 5 - Findings and Conclusions (Davidson Farms, Inc.) IOA Exhibit "B" Page 6 of 23 IOA south by-pass configuration of the split diamond is selected, its preferred location is on the tip of the triangular portion of the subject property. This location has been found by the traffic engineers to be a workable location, and one that is their first preference. If this location is selected, there remains about 70 gross acres left in the industrial park. Eighteen acres are lost in this scenario. About 12 acres are lost to the by-pass itself, and 6 acres of land that will be segregated from the remaining industrial land. Effectively this loss is more in the area of 10-12 lost acres, as the 6 acre site is the very tip of the parcel's triangle and has little contribution, outside of parking and storage to the larger parcel if kept together in any event. :.. If the south by-pass is constructed, the "cell" sites left are very suitable for many different kinds of industry that would typically gravitate toward an industrial park setting. Even considering that Woodland Avenue will bisect the remnant, Woodland will simply act as the major access route, and can be worked into the design of the park. Under the current discussed potential location of the south by-pass, thc Woodland fight of way will remove about 7 acres of land, leaving over 24 acres on the northwest side of the street, backing up to HWI which is about that same size, making an integrated tract there for industrial use of almost 50 acres net. In addition, 38.8 acres in a nice rectangular shape will remain on the southeast side of the street. Together this park, with HWI as its anchor, would be large enough to allow an industrial park, and the contemplated "cell" sizes are large enough to allow a small to medium size industrial use such as HWI, or to be partitioned into smaller sized parcels if the future need demanded it. Other impacts associated with thc land loss, including what restrictions, if any, should be placed on land-locked remnants, are best left up to the Transportation Planning process. 14. In addition to industrial parks, which generally fulfill thc need for smaller parcels, by smaller industries, there is a need to provide for a diversity of available lands to attract other larger industrial users. Most large industrial users will need a minimum of 50 acres, many will require even more acreage. The Target regional distribution warehouse recently selected a site in Albany that is well over 100 acres in size. High tech firms, many of whom have been recently sited in the Portland, Tigard, Beaverton and Tualatin areas, routinely require a minimum of 100 acres in order to be competitive. An example of the need for land in the high-tech industry is Siltec in Salem. This business originally sited in the Salem Industrial Park on 18 acres. As the market grew, and after initial expansion, it had no room for further expansion on site. $iltec was then forced to expand at a different location, where it recently purchased 50 acres outright and acquired an option on another 25 acres. Even with a total of 93 acres, the company is at an economic disadvantage because of the inefficiency in having two different operatlon locations. In addition to the §iltee and Tarllet examples, the Oregon Economic Development Department provided a list of recent market activity (dated March 27, 1995) showing nine other examples of industrial site acquisition, the smallest of which was the Siltec expansion. Other examples included 200 acres in Hillsboro for thc Seaport property; 80 acres in Salem for Westpac Industrial; two parcels in'the Albany- Page 6 - Findings and Conclusions (Davidson Farms, Inc.) Exh'i b'i'l: "B" Page 7 of 23 Millersburg area, one for 105 acres and another for 110 acres; Corvallis 300 acres for River Park South; a 300 acre site in Lebanon for Tektronics; and three sites in Springfield, 124 acres to MeKenzie/Gateway, 200 acres to Willow Creek and 150 acres to Green Hill. 15. Woodburn's own experience, both in actual development over the years, and its counter inquiries is that minimum industrial park sizing must be at least 50 acres. This sizing allows adequate parking, on/off loading, industrial security, buffering, storage, room for expansion and a sufficient building envelope. 16. The applicant has conducted three industrial lands ~tudies of the Woodburn area. The first is a study of existing available industrial land inside the UGB. The second is a study of lands outside the UGB to determine where the best area for UGB expansion might be. The final study was of all other lands inside the UGB to determine if any other lands could or should be converted from other uses to industrial uses. These studies confirm the city's belief that there is an extreme shortage of industrial lands now existing in the city; that the West Woodburn area is the only viable location for expansion; and that no other areas already inside the UGB are suitable for conversion to industrial use. Unless stated otherwise herein, the findings and conclusions contained in those reports are adopted by the city in total. V. Additional Findings and Conclusions The following Additional Findings and Conclusions are hereby adopted by the city in support and justification for its decision in this ease. A. COMPLIANCE WITH COMPREHENSIVE PLAN CRITERIA: Sections 1 and 2 of Chapter XIII of the Woodburn Comprehensive Plan require that any change thereof comply with the goals, polices and various elements of the comprehensive plan that are applicable to the quasi-judicial application. This criteria encompasses Sections 1 and 2 of Article XIII, and because of the similarities in issues, will be dealt with under one heading. 1. Industrial Land Use Policies: Comprehensive Plan Article IX, Section C relates to industrial land use policies in the City. Several of these policies are directly applicable to this application. Policy C-1 provides that the City will maintain a sufficiently large enough industrial land base to provide for industrial growth in the City to accommodate the residential growth expected. Policy C-2 provides that industrial land should be located near areas where there is easy access to major transportation routes. Policy C-6 encourages the industrial park concept as the most desirable form of industrial development. IOA Page 7 - Findings and Conclusions (Davidson Farms, Inc.) Exhi bi t "B" Page 8 of~ 23 Each of these policies is satisfied by this application. As clearly indicated in the inventories of industrial land, the City is essentially out of vacant available industrial lands. While there are a few small sized isolated tracts scattered throughout the City, there is no one single large tract remaining (aside from the applicant's) for which an industrial park campus type development is available. Industrial developments want neat, clean packages. There are a tremendotks number of other communities, including Wilsonville, Tigard, Salem, Eugene and Medford that have large inventories of industrial lands to compete with the City of Woodbum i,n, obtaining new industrial lands. Those communities offer incentives by way of reduced pricing, tax breaks and waiver of development fees in order to attract industry. Woodbum is unique in that its location allows it to successfully compete for businesses and industries without offering those incentives. It is imperative that this City increase its base of industrial land in order to meet the needs of its growing population and to maintain a vital and healthy business community. This application does that in a number of ways. 2. Annexation Policies: This application includes a request for annexation of the 19.6 acre parcel. Annexation Policy D-1 provides that it is important for the City to have enough available vacant land to meet the necessary development anticipated in the City. As a general role, this policy requires a five year supply of vacant land to meet the City's needs. Annexation should be done judiciously in order to avoid inefficient sprawling development. This application satisfies these very important land use policies. As indicated above, and as demonstrated in the inventory analysis, the City currently does not have a five year supply of vacant available industrial land. Therefore, the addition of this parcel, which will provide for the more efficient use of the Davidson industrial park, directly meets the needs expressed in the annexation policy. This application does not involve inefficient sprawl. Simply by looking at the map, one can see that the addition of this triangular piece serves to "square up" the boundary in this area. Public services are already at the Davidson property.! 3. Public Service Goals and Policies: This section of the comprehensive plan generally sets forth the goal of the City of Woodbum to provide adequate public services to developable lands in the City. Public services include sewer, IOA XMr. Davidson led fl~e private sector, contribution for improvements to the sewer and water syst,em to serve this entire area, including HWI. Page 8 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit Page 9 of 23 IOA water and storm drainage. See specifically goals H-1 and policies H-l, H-5 and H-6. These policies also provide that where possible, development should carry the brunt of the cost of extension o£these services. As indicated previously, the applicant here was instrumental in bringing public services to west Woodburn including bearing a significant portion of the cost thereof. Those public facilities are now on the applicant's property making the 19.6 acre parcel fully served. 4. Transportation Goals and Policies: Section I of the Comprehensive Plan sets forth the transportation goals and policies of the City of Woodburn. Several of these policies are directly applicable here. It is the goal of the City of Woodbum to provide a safe, effective a~ efficient transportation system that will accommodate traffic at a level projected for the year 20,00'. Unfortunately, given the unexpected rapid growth rate in the City, many of the general projections in the Comprehensive Plan have become obsolete. Transportation planning is one of the areas hardest hit. Adding additional industrial land at this location will not adversely affect the level of traffic at Woodland and Highway 219, which is the sole access point for the subject property. The city adopts the findings and conclusions of Mr. David G. Larson, traffic engineer, set forth in his letter of March 27, 1995, in which he concludes that the potential use of the subject property for industrial use will satisfy the provisions of OAR 660-12-060(1)(a-e) and (20 (a-e), and that the level of traffic generated by the additional developments that might occur thereon, even without any major traffic facility improvements in the area, still meets the requirements of OAR 660-12-060(2)(d)2. 5. Growth Goal: According to Comprehensive Plan Goal J-l, it is the City's plan to grow to approximately 18,000 by the year 2008 and that such growth should be accompanied by the provision of necessary public services. This application satisfies this goal. By providing additional industrial lands, jobs will be created so that the increase in population will have work close to home. By approving this application, 19.6 acres of industrial land will be added to the City, and assuming a workable transportation plan is adopted, the design capabilities ora 68-acre industrial park are preserved as well. This is the last large industrial piece in the City. The City has hopes of attracting a campus-type industrial park development, and this is the only parcel in the City that can accommodate that type of development. 2See the additional findings and conclusions regarding the lack of impact on traffic facilities byShis application in the later section hereof dealing with compliance with Goal 12 (Transportation). Page 9 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit "B" Page IOof 23 An industrial base is needed to support the amount of population growth anticipated by the comprehensive plan. Therefore, it is absolutely imperative that the City provide a sufficient base of industrial land to provide jobs, and a business oriented tax base to keep this community vital. There are no costs associated to the public with this application. As noted above, all public services are already to the site. Public services were planned and built to serve the Davidson large industrial parcel, and the addition of this tract can be served by those existing facilities. 6. Growth aod Urbanization Policies: The Woodbum growth and urbanization policies are essentially a summary of several other City goals. These policies provide that growth should be allowed only in those areas where there are public services, or where public services can be phased in pursuant to a master plan, and funded either by the developer or by accumulated systems development changes. In addition, since this application involves expansion of the urban growth boundary and annexation, there is a coordination requirement with Marion County. This application satisfies this goal. The subject property is part of a larger industrial tract that is already served with all public services. Pursuant to the requirements of the Intergovernmental Agreement, Marion County must review and sign-offon this application before it becomes effective. Conversion of the subject property from its current unproductive status to becoming an industrial site makes good sense. This conversion process is at the very heart of this application. Moving unproductive land of small size and odd shape; without the commitment of public funds or resources; and with the end product of removing a cloud from a 68-acre industrial park and freeing up 19.6 acres of prime industrial land for a city that is in critical shortage of such lands satisfies this policy and provides a short term window of opportunity for the city to work on a long term solution to the shortage of industrial lands in the City. Policy K-10 provides that the City strive to enhance the livability of the urban growth area by promoting logical and orderly development within the UGB in a cost effective manner. The minor readjustment of the boundary involved herein does promote the logical and orderly development of this community. The current location of the UGB zigzags back and forth along the applicant's property without reason. By bisecting a single owner parcel, the current location of the UGB even violates the plan's directive that zone and plan boundaries follow property lines and geographic boundaries. In this case, there is no geographic boundary to follow~ and the boundary bisects a single owner parcel, all in violation of the Comprehensive Plan. This application would correct that anomaly by squaring up the boundary and allowing it to follow property lines. IOA aSuch as a river, creek, canyon, hill or bluff. Page I0 - Findings and Conclusions (Davidson Farms, Inc.) 7. Public Need: Exhibit "B" Page 11 of 23 IOA There must be a finding of "public need" prior to the approval of any change in the comprehensive plan. Public need is determined using an "inventory based" method of study and determination. This determination doesn't mean "public" versus "private" need, as the private owners desire to convert a single owned piece of property may very well satisfy the "public" need under this definition. In this determination, the community as a whole m~t be looked at to see if there is a "public need". Within the UGB, two questions must be answered. The first is "What is the current inventory of industrial lands in the City?" A parcel by parcel analysis must be done to determine how much vacant industrial land is available in the City; what sizes the parcel are; and where they are located. This data must then be compared against current market trends which establish demand for existing industrial land, and the need for more industrial land into the future through the planning period.4 The industrial lands inventory for the City of Woodbum shows very few acres of available industrial land remain. With approximately 13 years let~ for growth within the planning period, the current industrial land base is clearly not sufficient to meet demand. Industrial land has been gobbled up in this City much faster than what was originally anticipated. The reason for this surge in demand for land throughout the City of Woodburn is the population explosion that has occurred, outstripping all projections contained in the comprehensive plan. A recent population survey was conducted by the Portland State Population Research Center. This study shows a current population of 15,232, up fi.om the 1990 census population of 14,055, and almost at the projected population for the entire comprehensive plan period (2008). In other words, Woodburn's population has grown faster than anyone projected, and the comprehensive plan has not kept pace by providing needed lands to satisfy this growth. One of the 'primary problems of the existing inventory of industrial lands in the City of Woodbum is the lack of any large tract parcels. The industrial land base inventory shows the largest available parcel, excluding the applicant's is only 17.95 acres in size, and the average size of available parcels is just over 6 acres. Of the 17 available parcels, 6 are 3 acres or under; 6 are over 3 but under 10 acres; and the other five are between 10 and 18 acres in size. This small tract availability limits the types of industrial uses that can site in the City of Woodbum. Many industrial uses require well in excess of 20 acres of contiguous land for plant, parking, storage and necessary setback and buffer areas. Currently in the City of Woodbum, no industry of this magnitude can site because there simply is not an available parcel to build on. 4The Woodbum Comprehensive Plan is intended to provide the land use planning guideline for this community through the year 2008. See page 1, Woodbum Comprehensive Plan. Page 11 - Findings and Conchtsions (Davidson Farms, Inc.) ExhibJt #B" Page 12 of 23 As previously mentioned, the remnant Davidson Farms parcel is available, however as soon as a potential industrial user looks at the map and sees the property cut in two by the current potential location of the south bypass, and the uncertainty that causes the property by way of potential future use restrictions and limited size availability, the developers refuse to consider the parcel further. This decision to look elsewhere is completely understandable. Hundreds of thousands of dollars will be spent on a property for public improvements such as streets, and site improvements, and it is imperative to a developer that there are no future uncertainties. Adding the 19.6 acres will give flexibility in siting a transportation improvement while still leaving a sufficiently large industrial parcel. Davidson Farms constructed the Woodland Avenue extension at its sole expense, among the many Other financial contributions it has made to the west Woodbum infrastructure. The highest and best use for the Davidson Farms property is undoubtedly for a campus-type industrial park development. By market standards, a campus-type industrial park requires a minimum of 50 acres to be economically and practically feasible. There are no areas left in the City which are large enough to accommodate this type of industrial park except the Davidson Farms parcel. In discussion with DLCD staff, it was requested that additional information be generated as to whether or not non-industrials areas inside the UGB could be converted to industrial use. The applicant undertook this study, and its findings again confirmed the belief that no other area in the city is suitable for conversion from some other use to industrial uses. To determine whether any property not currently zoned for industrial use may be rezoned to alleviate the shortage of industrial lands within the UGB, a working definition of "industrial lands" was necessary. The applicant in conjunction with staff, consultants and other professionals developed a definition of what qualities and characteristics were necessary in a piece of property to make it suitable for conversion to industrial lands. The elements involved in siting industrial land that were considered as a part of this definition, in summary form include the following: ao Size - The size of a parcel, or contiguous parcels under one ownership or able to be amalgamated, should be 50 acres or greater. bo Sha~ - The shape of a parcel, or area, must be generally square or rectangular, or be partitioned into such a shape, or be large enough to provide an appropriate size square or rectangular area upon which to site the industrial development. IOA SThe applicanfs original study included only an analysis of lands that were designated for industrial use inside the Woodburn UGB, and did not review any'other category of lands. Page 12 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit "B" Page 13 of 23 Environmental Concerns - There must be no environmental limitations on the site that would inhibit development. Particularly of concern are floodplains, fill areas, wetlands, slide areas, and hazardous material sites. Topography - The area must be generally fiat, with no abrupt features, and no need for significant cuts or fills in order to be developed. eo Access/Arterials only - Access to the industrial area must be well oriented to major transportation routes, without the need to u,tilize local, residential or collector streets for either business, truck or employee traffic. The only two major arterials for this area are I-5 and 99W. Access/Perimeter only - Access to the site should be on the perimeter of the area, leaving the entire area as one contiguous developable tract. Cross streets through the parcel are to be avoided, unless the through street is an arterial with sufficient ability for improvement, and which can be integrated into a workable industrial facility design. Location - The location of an industrial area should be such that it is reasonably compatible with its surroundings, and with neighboring uses. Industrial land shall not abut single family residential areas, dedicated parks or schools. Industrial lands should be buffered by area separation, natural vegetation or landscaping. Where possible, industrial uses should be separated from residential areas, dedicated parks and schools by commercial uses or an area of mixed uses (which could be a mixture of high density residential and commercial uses). ho Public Services: - An industrial area must either have all public services already in place, or otherwise be readily available. Public services in this context include sewer, storm drain, water, electricity, natural gas and telephone. All services must be sized to accommodate industrial use in order to qualify for availability. Using these elements, a working definition was developed that could be applied to parcels inside the UGB to determine if lands not currently designated for industrial use could be converted to industrial use, thereby avoiding the need to expand the UGB at this time. This definition, which the City hereby adopts and endorses, is as follows: "Industrial lands are lands that are of sufficient size and shape to allow siting of a variety of industrial type uses. These lands need to either already be served by public services, or are lands which can be economically serviced To be considered for industrial use, lands must not have significant developmental limitatiOns such as topography, presence of floodplains, slide areas or fill material. Industrial lands should be situated in such a way as to allow maximum ease in access to major transportation routes, but avoid the impacts on local, collector and arterial S~reets. Page 13 - Findings and Conclusions (Davidson Farms, Inc.) IOA Exhibit Page 14 ,,B~ of 23 Imhtstrial lands shouM be sited, 10 the extent possible, away from residential and public uses, and should be clustered in cohesive groups on the fringe areas of the community. When it is necessary, the industrial use should be significantly buffered from residential and public areas by intervening transition uses such as commercial or mixed use areas." This definition was then applied to every area and vacant or underdeveloped parcel inside the UGB regardless of its current plan designation. The result of that study, which the City endorses and adopts as its own, is that there are no lands that canrbe converted to industrial lands. Even considering discretionary allowances to certain parts of the definition for conversion, the best that can be accomplished would be to meet the very short term needs of the City (through perhaps the year 2000), and only then with lands that have significant drawbacks to their use for industrial purposes, and this is assuming that the owners of those parcels would allow conversion, and that neighborhood opposition, or any one of a number of other problems did not stop the conversion. In summary, there is a desperate need for additional industrial lands in the City of Woodburn. Not only is there a shortage of lands period, but there is also a shortage of large size parcels suitable to accommodate a variety of industries. If the City of Woodbum were to "stand pat", more than half of the industries looking for new locations would be precluded from coming to Woodburn simply because there wasn't either enough land or a single tract large enough to accommodate them. This is what creates a true land use "public need" for an application of this sort that not only adds industrial land to the inventory, but frees up existing industrial land so that it can be used for its intended purpose. 8. This Land Best Suits The Public Need: Land proposed to be added to the inventory must be considered the land best suited to meet the public need found in the above-referenced criteria. Based on all of the inventory data presented in this case, the subject property satisfies this criteria. The Davidson Farms parcel is not only the best suited parcel to meet the need for industrial development in the land base, but it is also the only parcel that is part of a larger contiguous parcel of industrial land that can be used to fulfill a variety of industrial type needs. Here, no productive farm land is lost, the Comprehensive Plan is satisfied by realigning its boundaries to follow property boundaries and a large chunk of industrial land which has heretofore not been practically available to satisfy market demand for industrial land now can fulfill its intended purpose. No other parcel inside the existing urban growth boundary, or around the perimeter of the boundary can best fulfill the current need for industrial lands like the present 19.6 acre triangular parcel can. IOA Page 14 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit "B" Page 15 of g3 9. The Land Cannot Be Suitably Used As Is_: The last criteria that must be addressed in any change to the Comprehensive Plan is a determination that the land being brought inside the urban growth boundary cannot be reasonably or suitably used as it is presently designated. The subject property is designated primary agriculture and is zoned exclusive farm use. This plan designation and zone is intended primarily for commercial fanning operations on good quality soil. The subject property is not productive thrmland nor ,c, an it be made so. The parcel is small in size. It is triangularly shaped making it very difficult for farm equipment to work the land. A drainage ditch6 traverses the entire length of the property as does a major transmission line and the footprint of a transmission tower. The only access to the parcel is from Highway 214 through the Woodland Avenue extension by HWI and through the existing industrial zoned remnant parcel of the applicant. The parcel has only been commercially fanned in a limited way, and currently will only handle a cover crop that is placed on the property simply to keep the weeds down. It is impossible to imagine a circumstance where the subject property could be used as a commercial farming unit, whether standing alone or if it were possible to integrate with other larger farming units in the area.? B. COMPLIANCE WITH ZONE CODE CRITERIA: In addition to the approval criteria stated in the comprehensive plan, §16.080(a) of the Woodburn Zone Code requires either a finding that the original plan was in error, or that the community has changed since the original plan was adopted. Both of these alternative criteria are satisfied by this application. An error did occur when the UGB was drawn in a zig-zag fashion along its westem border leaving out this 19.6 acre triangle that had always before been a part of its single tract. Given the plan policy to follow property lines, it must be assumed that an error or mistake was made. In addition, the Woodbum community has changed significantly since the UGB was originally drawn in the early 1980's. In the last 14 years, the growth Woodbum has experienced is far greater than either the 1981 or 1989 projections. This rapid growth has outstripped the City's ability to provide commercial and industrial areas to meet current need, let alone through the planning period in year 2008. C. COMPLIANCE WITH STATEWIDE GOALS AND GUIDELINES: IOA 6Since the ditch is not considered to be jurisdictional wetlands, it may be piped or tiled or diverted to allow maximum use of the property for industrial use. 7This is not possible as was previously discussed. Page 15 - Findings and Conclusions (Davidson Farms, Inc.) Exh'i b'i t. "B" Page 16 of ~73 This section of the compliance statement is divided into two component parts. The first part addresses the exception process; and the second part addresses general goal compliance. 1. Exception Process Generally: The subject property is currently designated and zoned for agriculture use under Goal 3. The land contains soil with class IV or better capability, notwithstanding the practical physical limitations to its farmability, and is therefore subject to resource goal treatment. The exceptions process is found in statewide goal 2 and has been promulgated into role form in Oregon Administrative Rule 660-04-000 et seq. There are three types of exceptions. The first is based on the concept of the physical development of the property; the second is based on the irrevocably committed nature of the site; and finally, the third rests upon there being adequate reasons for a change in the use of the property. After careful analysis of all three exceptions, the City concludes that all three actually apply, but that the most appropriate exception in this case would be the "reasons" justification. The development of the drainage ditch and transmission tower justify a physically developed exception. Also, the subject property is a pan of a larger tract under the same ownership. This larger tract has been developed to a large degree. Significant funds have been expended building an access road to the property s and in emending sewer and water to the property. In addition, the HWI facility has now been fully constructed on the northwest comer of the remnant parcel. All of these factors irrevocably commit the subject parcel to urban type development. The "reasons" exception, however, may be the best suited procedure for the facts of this case so it will be explored in more detail here. An exception need only be taken to the resource goal. No other of the goals are being deviated from, therefore, no additional exceptions must be taken. 2. Reason, Exception: The reasons exception is contained in OAR 660-04-020. There are four factors which must be considered when taking an exception to aresource goal. These factors are generally referred to as the "reasons"; the other area justification; the long term environmental impacts; and finally, compatibility. Each factor is discussed separately below. l~easons - Reasons must be shown to justify why the resource goal should not apply to the subject property. OAR 660-04-020(2)(a). The reasons exception is often IOA aThis is the Woodland Extension which intersects Highway 219. Page 16 - Findings and Conclusions (Davidson Farms, Inc.) bo Exhibit 'B' Page 17 of 23 referred to as the "needs" exception because generally, the City must show that there is a demonstrated need for a project, based on one or more of the statewide goals; and that the project has a uniqueness or a special quality or feature about it that requires it to be located on the proposed exception site. OAR 660-04-022(1)i In this case, the reasons for bringing the subject property into the boundary are to correct the mistake of having a single unit ownership split zoned when there is no geographic or other logical reason for the division. In addition, it is the best property now available to meet a portion of the seve~ demand for industrial land in the City. Finally, this parcel's inclusion will provide additional development acreage to the applicant's remnant parcel which will give it greater ability to satisfy the need for a large single unit tract which could be developed into an industrial park. Other Area Justificatiorl - Under this criteria, the City must demonstrate that other areas within the City of Woodbum (which do not require a new exception) cannot reasonably accommodate the proposed use. The conversion lands study referenced above addresses this criteria in detail, and for sake of brevity will not be repeated here. Environmental Impacts - The third factor of this analysis requires that the long term economic, social, environmental and energy consequences resulting from the use of this land for industrial purposes are not significantly more adverse than would typically result from the industrial use being located in some other area also requiring a goal exception. The subject parcel is part of a larger tract owned by the applicant that lies immediately to the north. This larger tract is within the UGB and is zoned IL, light industrial. The land is generally flat; however, a drainage ditch traverses a portion of the property in a north-south direction. The subject parcel is currently outside of the UGB, even though it is part of a larger industrial tract that is inside the UGB. Generally, an exception involves productive land being irrevocably removed from its agricultural potential. Here there is no agricultural potential, so the conversion of this land is ideal, as it lessens the impact an exception would otherwise have in decreasing the agricultural inventory base of the county. Because of the unusual shape of the property, a good share of its land mass will be used for parking or outside storage. Both of these types of uses are relatively benign from an environmental impact standpoint. Also because of the small size, the primary industrial use will undoubtedly be in conjunction with adjoining lands to the north (which already are designated for industrial uses). Given today's technology, and the types of uses allowable in the IL zone to be applied to the subject property, IOA Page 17 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit 'B, Page 18 of 23 there will be no adverse long term environmental impacts from the inclusion of this land inside the UGB. do Compatibility - Finally, the applicant must show that the industrial use will be compatible with other adjacent uses, or if it is not compatible, that it can be made compatible through measures incorporated into the facility design which would reduce those impacts. The proposed industrial use of this property,will be compatible with the surrounding area. The surrounding area includes the applicant's larger tract zoned light industrial, Interstate 5, HWI, and some agricultural uses. All of these uses are customarily found in and around freeway interchanges, and have traditionally been compatible. In this case, the HWI facility has been in place next to the agricultural uses for several years without problem or complaint fi.om either side. Considering there will be proper set backs and buffering at the time of site plan approval for any industrial use being constructed on the site, compatibility can be guaranteed. It is also important to note that access to the interchange will be restricted. The future industrial development of the applicant's larger tract will have access only to Woodland Drive and not to the freeway, Highway 219 or to any new transportation facilities that might be constructed. As noted earlier, traffic engineers have already concluded that this approval will not adversely affect the flow of traffic on Highway 219. 3. Other Goal Compliance: Goals 1-3 are addressed within the context of the exceptions statement set forth above. Compliance with the remainder of the applicable goals is discussed as follows: Goal 4 - Forest Lands - The property is designated as Agriculture by the Marion County Comprehensive Plan Map. There are no forest uses occurring on the property or in the area. Further, the soils on the property do not have a forest lands capacity for the growing of commercial timber. The property is not forest land and therefore this Goal is not applicable, or is otherwise excepted based on the reasons for the Goal 3 exception. Goal 5 - O_~n spaces, scenic and historic areas and natural resources - There are no identified open spaces, scenic, historic or natural resource areas identified on or near the subject property, therefore development of the subject property will not adversely affect or impact such areas. The subject property has no identified historic or cultural significance to it, nor are there any energy resources, or aggregate resources or fish and wildlife habitats. There is nothing ecologically or scientifically significant about the property which would require it to remain in open space. IOA Page 18 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit "B" Page 19 of Goal 6 - Air, water and land resources quality - Goal 6 strives to maintain and improve the quality of the air, water and land resources in the state of Oregon. This proposed project does not disturb or create problems with the environmental quality of the state. This application has no real impact on the air, water and land resources. The location near the freeway creates a perfect setting for industrial use. Through the site planning process the city can be assured that when an industrial development does occur on the site, it will be clean and adequately protective of the surrounding environment. In fact the comprehensive plan, as well as the list of allowable uses in the IL zone will limited the types of industries that can be sited to only those deemed to be "clean". Goal 7 - Areas subject to laatur~l disasters and hazards - Goal 7 seeks to protect life and propertY from natural disasters and hazards. There are no identified natural disasters or hazards on the subject property. The subject property is not located in an identified landslide or earthquake zone. None of the property is located within an identified flood plain. Goal 8 - R,ecre~tionai needs - This goal was created to insure that the recreational needs of the people were taken care of in the siting of necessary recreational facilities. This project does not involve the siting of any recreational facilities, nor does it involve the removal of any land that could be used for recreational purposes. Goal 9 - Economy of the state - Goal 9 strives to diversify and improve the economy of the state. This proposal does diversify and improve the economy of northern Marion County. The inclusion of this land inside the UGB will improve the economy of the greater Woodbum area by allowing industrial development to catch up with the population growth of the city, and to provide jobs for the residents of this community. The new industries will consume local goods and services and will contribute a hefty sum in new taxes, all of which help the state regional and local economies. Currently the HWI development on the Davidson parcel adds more than $200,000 annually to the City of Woodburn coffers through property taxes alone. Goal 10 - Housing - The housing goal is meant to provide for the housing needs of the citizens of the state of Oregon. This project does not involve the siting of any residential facilities, nor does it remove any land that could be used for the construction of residential housing of any significant level for the community of Woodburn. Goal 11 -publi¢ facilities and services - This goal is meant to provide a plan for development of property in a timely, or&fly and efficient arrangement of public facilities and services for urban and rural development. The applicant's proposal complies with this goal in that no new public facilities or services will be necessary, nor will any additional pressure for public facilities be created by this project. Davidson Farms has contributed significantly to the placement of infrastructure on the property ahead of development. Goal 12 - Trans_rx)rtation - This goal is meant to provide and encourage the safe, convenient and economical transportation system within the state of Oregon. This project meets and complies with this goal. There will be no adverse traffic impact associated with this approval.' Page 19- Findings and Conclusions (Davidson Farms, Inc.) IOA Exhibit "B" Page 20 of 23 IOA As indicated earlier, this application is being justified on the basis of the need for additional industrial lands, and not as a precursor to the Transportation Plan. For this reason the provisions of OAR 660-12-070 are not necessary to address here. However, in discussion with both DLCD and ODOT, it was concluded that OAR 660-12-060 needed to be addressed. This rule relates to amendments to comprehensive plans that significantly affect a transportation facility. This is not the case here. Even when reviewing this application without reference to the new by-pass, OAR 660-12- 060 is not applicable. Reference is made to OAR 66q712-060(2) wherein the application of subsection (1) thereof is defined. Applying the criteria of subsection (2), this application will not "significantly affect a transportation facility". The city received a report from the applicant's traffic engineer, in which the city concurs, that this 19.6 acres will generate total daily traffic of 2, 456 VPD, of which PM peak would be 274 total trips, 217 exit and 57 enter. Of this traffic, 90% will turn east and disburse, with 7% going north on I-5, 18% going south on I-5 and the remaining 65% going east on Highway 214. The final 10% will go west on Highway 219. This level of traffic will result in LOS "D" at both ramp terminals and at the Woodland/219 intersection. LOS "D" is an acceptable level of service. This is achieved with no major improvements to the interchange. It is projected that level of service will increase to LOS "C" once improvements to the interchange occur. Based on this study, and the opinion of the traffic engineer, the City concludes that adding this additional land to the industrial land base will not significantly affect a transportation facility, and OAR 660-12-060(1) is not applicable. This information confirms prior information received by the City from its own traffic engineering consultants9 who indicated in Technical Memorandum //4 to the Woodbum Transportation System Plan that through the year 2015 in the area west of I-5, which is the area involved here, that there is sufficient capacity to handle all growth without necessity of any interchange improvements. Additional concerns were expressed about the premature nature of this application as it relates to the siting of the south by-pass location. It is the city's position that this application stands on its merits as an increase in much needed industrial land base for the city, and does not prejudge or otherwise commit the City to a particular choice of any transportation alternative whatsoever, let alone any specific siting location. It is understood that this action will in no way affect the on-going transportation planning process'°. In order to assure all parties of this fact, the City will place a SKittelson & Associates, Inc. X°As was noted earlier, the traffic engineers have preferred the 19.6 acre site as the number one location from the beginning of that process. In addition, the. engineers have stated for this record that the south by-p.,ass, if sited here will operate with the same efficiency as the site located approximately 800' to the north. Page 20 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit "B" Page 21 of 23 condition on this approval that prohibits issuance of any building permit on the subject property until after the transportation planning process is completed as to the I-5/Highway 214-219 traffic issues. Goal 13 - Energy Conservation - The purpose of this goal is to conserve energy in the state of Oregon. This proposal does not involve the expenditure of any energy resources whatsoever and, therefore, complies with the goal. The subject property is not located on any sources of geothermal or other energy resources so that the utilization of the property for industrial uses would not deprive the citizens of the state of Oregon of any energy resources. Goal 14 - Urbanization - This goal is meant to provide for an orderly and efficient transition from rural to urban land uses. This project complies with this goal. The urbanization goal is directly related to the establishment and changing of urban growth boundaries within the State of Oregon. This proposed use involves changing the Woodburn UGB by adding the subject property to the UGB. This goal requires an analysis of seven "establishment factors" in order to justify the amendment of an LIGB. These factor's are generally referred to as the "needs" and "location" factors. There is a demonstrated need for this change - The demonstrated need for additional industrial land has already been identified, and will not be repeated here. Ther~ i~ a need for ~mployment opportunities and livability - This application will retain a large industrial tract as a single unit, and will assist in making the entire tract developable for industrial uses. Once industrial uses are in place, jobs and spin-off economies will assist in stabilizing the economy of the area. The secondary effect that this request will bring is increased livability to the citizens of Woodburn. Close to home jobs mean lesser commutes and a better liveability situation. Greater job opportunities mean a greater number of jobs available as well as a larger variety of types of jobs. This situation improves the liveability of the community as young families can select Woodburn as their home, and be assured their will always be good quality jobs available there for them to support themselves. This request is an orderly and economic provision for a public facility - The request does not require any public services, as sewer, water, storm drains and a new street are all already in place servicing the subject property. o This request maximizes the efficiency of land uses within the UGB - One of the primary reasons this request is being made is to increase the amount of industrial land presently inside the Woodburn UGB, and to allow the maximum efficiency from the lands that are already inside the boundary. Environmental. Social. Economic & Energy Consequence~ - This factor requires the consideration of ESEE consequences of designating the property for urban rather than rural uses. IOA Page 21 - Findings and Conclusions (Davidson Farms, Inc.) Exhibit 'B" Page 22 of 23 The environmental consequences of designating this property as urban are nonexistent. The site is not within a wildlife habitat area, nor within a flood plain area, nor designated as prime agricultural soils, nor designated as a jurisdictional wetland. There would be some impact to the area during construction of the industrial use, but with the requirements of the zone code for site plan review, buffer and other environmental safeguards will be built in. Socially, the enhancement of the city's industrial land base and the jobs and economic diversity and improvement that would stem from that will be a significant positive impact on the social fabric of the'community. Retention of agricultural land - This factor requires a local jurisdiction to consider the retention of agricultural land when changing the UGB. Class I soils are to receive the highest priority of retention and Class VI receiving the lowest priority. The soils on the subject parcel are divided in half, with 50% of the land classified as Dayton soil, Class IVw, and the other 50% classified as Woodbum soils, Class IIw. This proposal involves taking a small, irregular shaped, isolated, non-productive rural parcel and tutus it into a highly productive urban parcel. The property has seen limited commercial farming in the past, primarily due to the drainage ditch that bisects the property in half and its triangular shape. From a resource standpoint, this small and relatively unusable "resource" site is much better suited for industrial use than any other parcel because of its unique characteristics. o Compatibility_ of proposed use with nearby rural uses - The compatibility of the proposed use with the nearby rural uses to the west has already been addressed earlier in the reasons component of this statement and will not be repeated here. Based on these seven factors and considerations, this application satisfies the mandates of Goal 14. Goal 15 - Willamette Greenway - The property lies outside of the Willamette River Greenway and, therefore the mandates of this goal do not apply. Goals 16 - 19 - Coastal Goals - The subject property does not contain any estuarine resources, is not on the coastal shorelands, does not contain any beaches or dunes or ocean resources and, therefore the mandates of goals 16 - 19 do not apply. VI. Ultimate Conclusions of Law Based on all of the evidence in this record, none of which was ever contradicted, and the findings of fact; additional findings and conclusions rendered herein, the City of W6odbum does Page 22 - Findings and Conclusions (Davidson Farms, Inc.) IOA ~ Exhibit "B" ~ '~ Page :'3 of :'3 hereby conclude that as a matter of law the applicant has met its burden of proof on each and every approval criteria, and that the following actions are approved: 1. The UGB of the City of Woodbum is amended to include the 19.6 acres currently owned by the applicant; and 2. The 19.6 acre parcel is hereby annexed to the City of Woodbum; and 3. The 19.6 acre parcel shall be designated for Industrial use in the Woodbum Comprehensive Plan; and 4. The 19.6 acre parcel shall be zoned for Light Industrial (IL) use. IOA Page 23 - Findings and Conclusions (Davidson Farms, Inc..) · ' lOB MEMO TO: FROM: SUBJ.: Mayor and City Council Chris Childs, City Administrator Northwest Natural Gas Co. Privilege Tax Ordinance DATE: May 17, 1995 RECOMMENDATION: Approve accompanying Council Bill (ordinance) imposing 2% Privilege Tax on Northwest Natural Gas Co. (NWNG) gross revenues. BACKGROUND: Following a public hearing on the matter held April 24, 1995, Council directed staff to prepare in final form the subject ordinance for Council passage. The final ordinance contains an effective date of June 18, 1995, which represents in excess of the 60-day notification requirement contained in the underlying franchise agreement. As a practical matter, this fee will probably begin appearing on NWNG billings mailed at the end of June or first part of July, depending on a customer's billing cycle. The final ordinance also includes some modifications in wording in respect to the definition of "gross revenues" (Sec. 1 ). The revised language precisely mirrors the definition of "gross revenues" as contained in the underlying franchise agreement, whereas the definition in the earlier draft had been taken in part from the existing PGE privilege tax ordinance and some of the language was inappropriate for NWNG's situation. Northwest Natural Gas Co. has been businesslike and cooperative throughout this process. A company spokesperson indicated to me that, in fact, at least a dozen other municipalities in the company's service area already have a similar fee in place. ' 10B COUNCIL BILL NO. 1636 ORDINANCE NO. AN ORDINANCE IMPOSING A PRIVILEGE TAX ON NORTHWEST NATURAL GAS COMPANY, AN OREGON CORPORATION, IN THE AMOUNT OF 2.0 PERCENT OF DEFINED GROSS REVENUES, REGULATING USE OF THE REVENUES THEREBY DERIVED, DECLARING AN EMERGENCY AND SETTING AN EFFECTIVE DATE. WHEREAS, the city has passed an ordinance granting a non-exclusive franchise to Northwest Natural Gas Company ("Company") for a duration of ten (10) years from August 22, 1994; and WHEREAS, said ordinance contemplates the enactment of a tax by the city on Company revenues as allowed by state law over and above the franchise fee; and WHEREAS, state law (ORS 221.450) permits taxation by cities of public utilities which are actually using the streets, alleys or highways of the city in an amount not exceeding five percent (5%) of defined gross revenues; and WHEREAS, pursuant to Oregon P.U.C. regulations, the current franchise ordinance of the city includes a franchise fee of only 3% (three percent) of those revenues; and WHEREAS, the capital improvement needs identified to the Council by the Woodburn Transportation Force far exceed the revenues available, and WHEREAS, revenue generated by the privilege tax can be used to fulfill some of the transportation needs of the community, NOW, THEREFORE THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. Privileae Tax Imoosed. There is hereby imposed a privilege tax on the gross revenues of Northwest Natural Gas Company, an Oregon corporation, in the amount of 2% (two percent) of those revenues. "Gross revenue" as used in this ordinance shall be deemed to include any revenue earned within the City from the sale of natural gas after deducting from the total billings of the Grantee the total net writeoff of uncollectible accounts. Gross revenues shall include revenues from the use, rental or lease of operating facilities of the utility other than residential-type space and water heating equipment. Gross revenues shall not include proceeds from the sale of bonds, mortgage or other evidence of indebtedness, securities or stocks, revenues derived from the sale or transportation of gas supplied under an interruptible tariff schedule, sales at wholesale to a public utility when the utility purchasing the Page I - COUNCIL BILL NO. ORDINANCE NO. lOB service is not the ultimate consumer, or revenue paid directly by the United States of America or any of its agencies. The privilege tax provided in this ordinance is in addition to the franchise fee being paid by the Company pursuant to Ordinance No. 2133, which grants to Company a non-exclusive franchise within the city. That ordinance remains in full force and effect. Section 2. Payment Dates. The tax provided in this ordinance shall be paid quarterly and shall be due for each calendar quarter or fraction thereof, on or before thirty (30) days following the end of the calendar quarter, or fraction thereof, for which the tax is due; with the first payment, for gross revenues collected during that portion of the 3rd quarter of 1995 in which this ordinance is in effect, due on or before October 1, 1995. Section 3. Irll;erest on Late Payments. In the event Company fails to pay the tax on or before the due date, interest shall be owed on the tax from the due date to the date on which payment is received by the city, compounded daily. Section 4. Use of Proceeds. The proceeds derived from this ordinance shall be dedicated toward funding of transportation improvement projects identified in the city's Capital Improvement Program. Section 5. Emeraencv Clause end Effective Date. This ordinance being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect on June 18, 1995, and shall remain in effect until modified or rescinded by ordinance of the City Council. Approved as to forn~:'~ ~ City Attorney 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 2- COUNCIL BILL NO. ORDINANCE NO. 10C COUNCIL SILL NO. 1637 RESOLUTION NO. A RESOLUTION DECLARING THE CITY'S ELECTION TO RECEIVE STATE REVENUES DURING FISCAL YEAR 1995-96. WHEREAS, Oregon Revised Statutes 221.770 requires the City to provide documentation to the State of Oregon advising them of their intention to participate in the State Revenue Sharing Program, now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWB~ Section 1. Pursuant to ORS 221.770, the City hereby elects to receive state revenues for fiscal year 1995-96. City Attorney 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. · IOD MEMO TO; THROUGH FROM D~TE SUBJECT Mayor and City Council City Administrator Childs Mary Tennant, City Recorder ~ May 18, 1995 Early Redemption of 1977 Sewer General Obligation Bonds RECOMMEND&TION~ Council adopt the attached Council Bill which calls for the early redemption of the 1977 General Obligation Sewer Bonds. BACKGROUND INFORNATION~ These bonds, dated July 1, 1977, were sold to finance the City's share of the construction costs for our existing wastewater treatment facility. In anticipation of selling revenue or general obligation bonds within the next two years, financial consultants have advised us that early payoff of these outstanding bonds may improve the City's current bond rating of A from Moody's. Sufficient funds have accumulated in the Wastewater System Development Fund in order to payoff these bonds prior to their scheduled redemption date and the proposed budget, as adopted by the Budget Committee, does provide for the early redemption of these bonds. The total outstanding principal amount on this issue is $450,000.00. Under state law, we are required to provide at least 30 days public notice on any Call for Early Redemption using newspaper publications and other financial sources as a means of notifying bondholders. Since these are bearer bonds, it is unlikely that all of the bonds will be turned in for payment immediately, however, interest ceases to accrue on all unpaid bonds within this issue as of July 1, 1995. : ' 10D COUNCIL BILL NO. 1638 RESOLUTION NO. A RESOLUTION OF THE CITY OF WOODBURN, MARION COUNTY, OREGON AUTHORIZING THE EARLY REDEMPTION OF ITS 1977 GENERAL OBLIGATION SEWER BONDS. WHEREAS, the City issued its 1977 General Obligation Sewer Bonds, in the amount of $2,000,000, on July 1, 1977 pursuant to Ordinance No. 1559 and Ordinance No. 1562 (the "Authorizing Ordinances"); and WHEREAS, the Authorizing Ordinances authorize the City to redeem the Bonds prior to maturity on any interest payment date on and after July 1, 1987; and WHEREAS, the City has accumulated sewer revenues in amounts sufficient to now call the bonds prior to maturity which will result in interest savings to the City and eliminate the debt of the City, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The outstanding bonds of the City issued as the 1977 General Obligation Sewer Bonds are hereby called for redemption on July 1, 1995. Section 2. The City Recorder shall give notice of such redemption in substantially the form attached hereto as Exhibit "A' by publishing such notice of redemption in the Daily Journal of Commerce in Portland, Oregon and in the Woodburn Independent and by mailing such notice to Moody's Investors Service, inc. and Standard & Poor's Corporation, New York, New York not less than 30 days prior to the redemption date and to provide such other courtesy notices as the Recorder determines advisable. Adopted by a vote of the City Council, with a quorum in attenda~,,.~e/this~2nd day 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 I - COUNCIL BILL NO. RESOLUTION NO. · IOD EXHIBIT A NOTICE OF FULL REDEMPTION $2,000,000 City of Woodburn, Oregon 1977 General Obligation Sewer Bonds NOTICE IS HEREBY GIVEN that the City of Woodbum, in Marion County, Oregon, has called for redemption on ]uly 1, 1995, all of its then outstanding 1977 C~ncral Obligation Sewer Bonds (the "Bonds"). The Bonds will be redeemed at a price of one hundred percent (100%) of thtir principal amount, plus interest acc, reed to July 1, 1995. The redemption price of the Bonds is payable on presentation and surrender of the Bonds at the office of: City Recx)rder City of Woodburn 270 Montgomery Street Woodbum, Oregon 97071-4730 Imerest on all Bonds or portions thereof which are redeemed shall cease to accrue on luly 1, 1995. The following Bonds are being redeemed: Bond Number Principal Amount Date of Maturity 311-338 $140,000 luly 1, 1995 339-368 $150,000 July 1, 1996 369-400 $160,000 July 1, 1997 Cusip Number 979013 BB4 979013BC2 979013BD0 By Order of City of Woodbum, Oregon City Recorder, City of Woodbum, Oregon, as Paying Agent Dated: May 31, 1995. Under the Interest and Dividend Tax Compliance Act of 1983, payor may be required to withhold 31% of the redemption price from any Bondowner who fails to provide to payor and certify under penalties of perjury, a correct taxpayer identifying number (employer identification number or social security number, as appropriate) or an exemption certificate on or before the date the Bonds are presented for payment. Bondowners who wish to avoid the application of these provisions should submit a completed Form W-9 when presenting their Bonds. IOE MEMORANDUM May 18, 1995 To: From: SUB2ECT: City Council through the City Administrator Marianne Wolf, Communications Director ACCOUNTING SERVICES FOR NORCON Recommendation: That the Council approve by motion, the attached letter of understanding between the City of Woodburn and the CPA firm of Harris & Eide, for assistance in setting up the accounting records, control procedures, etc., necessary for NORCOM to be operational by July 1, 1995. Background: The CPA firm of Harris & Eide has had a long term relationship with the City of Woodburn, as well as extensive experience in governmental accounting, including providing the primary accounting services for the cities of Hubbard and Gervais, as well as several fire districts in the Marion County area. Once NORCOM is established as an independent agency, it is the intent of the User Board to contract with Harris & Eide for accounting services. However it is necessary to apply for identification numbers for various employer reporting purposes, set up the accounting records, design control procedures, and establish financial policies and procedures prior to the effective implementation date for NORCOM, which is 3uly 1, 1995. Since NORCOM is not yet an entity able to enter into personal services contracts, the agreement to provide assistance in setting up the accounting system for the center, must be made with the City of Woodburn. All costs incurred as a result of this agreement would be paid for with funds from the communications center budget. It is staff's recommendation that the Council approve the letter of understanding which outlines the terms and objectives of the services Harris & Eide would provide to the City in regards to the set-up procedures for NORCOM's accounting system. MARIANNE W. WOLF - COM~4UNI~ATIONS CITY OF WOODBURN ~ DIRECTOR Donald K. Harris, CPA Gregory M. Eide, CPA May 10, 1995 HARRIS & EIDE · CERTIFIED PUBLIC ACCOUNTANTS 991 Liberty Street S.E. · (503) 362-8644 P. 0. Box 471 · Salem, Oregon 97308 IOE Mr. Chris Childs City Administrator City of Wooclburn 270 Montgomery Woodburn, OR 97071 We are pleased to confirm our understanding of the services we are to provide for The City of Woodburn in regards to setup procedures for North Marion County Communications. This letter outlines our understanding of the terms and objectives of this engagement. We will assist the City in setting up accounting records, designing control procedures, applying for various identification numbers for employer reporting purposes and provide any other assistance necessary to get North Marion County Communications operational. Our fees for these services will be at our regular hourly per diem rates which vary from $50/hour for staff time to $125/hour for partner time. It is anticipated that our fees for these services will not exceed $1,000. If it appears that our fees will exceed this amount we will notify the City prior to incurring the excess. We appreciate the opportunity to be of service to you and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described in this letter, please sign the enclosed copy and return it to us, and this letter will continue in effect until canceled by either party. Sincerely, HARRIS & EIDE Certified Public Accountants Donald K. Harris, CPA RESPONSE: This letter correctly sets forth the understanding of The City of Woodburn. Chris Childs City Administrator 1OF MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager~~ City Hall Roof Repair May 18, 1995 RECOMMENDATION: Accept the proposal of Tom Blaylock, Inc. of $5,373.00 for repair of the built up portion of the City Hall roof. BACKGROUND: In making final preparations for the city hall HVAC project, it became apparent that the built up portion of the city hall roof required immediate repair. To be done properly, the roof work should be done immediately prior to, and in conjunction with, the HVAC replacement project. As the Council is aware, the contract for the HVAC replacement has already been awarded and work expected to commence very soon. The city solicited proposals for the repair from 4 area roofing contractors. Two proposals were returned by the established deadline. The proposals were: Tom Blaylock, Inc. McGilchrist Roofing Co., Inc. 5,373.00 9,425.0O Funds from account 001.080.620.080 will be utilized for this repair. Staff is recommending that the Tom Blaylock proposal be accepted. · 10G MEMO TO: FROM: SUBJECT: DATE: City Administrator for Council Action Randy Scott, CE Tech III, through Public Works Directo~/~'~ ' Easement Acceptance May 16, 1995 RECOMMENDATION: It is being recommended the city council approve the request to change a portion of an existing exclusive easement, to a non-exclusive easement. if approved, the council by motion should authorize the Mayor to sign the requested easement included as Attachment "A", map included as Attachment "B". BACKGROUND: The City of Woodburn currently has an existing 1§-foot wide water line easement over a portion of the property owned by Gem Equipment. The easement is an exclusive easement for installation and maintenance of the water line only. Portland General Electric (PGE) is proposing to replace a power line within this easement. They have requested and the property owner is willing to grant a 1§-foot non-exclusive easement to them so they may proceed. The easement, however, will encroach upon a portion of the city's exclusive easement (as shown on Attachment "B"). By signing the attached easement, the city is agreeing with the granting of a non-exclusive easement for any and all utilities within our exclusive easement, subject to the city's rights as conveyed by the original easement. EASEPGE.CC ATTACHMENT "A 'f 10G UNDERGROUND UTIUTY EASEMENT In ~onsldmation of the receipt of one and no/100 doll~m ($1.00), GEM Equipment of Oregon, Inc. ('Grantor') hereby convey to PORTLAND GENERAL ELECTRIC COMPANY ('PGE'), an O~gon corporation, a perpetual A N~ UTILITY eaeament over, under, upon and acreaa the following dea~'ibed property (the 'Property'), sftu-ted In Marion County, State of Oregon, being a ~trip of brad more perticulady described as follow~: To be In~tMled 15 shown on that ~ertMn tra~t of b~ ~ 24 Ju~, 19 I~ dea~b~ In R~! 627 Page ~ In S~ ~, T~lhlp 5 So.h, Ra~e I W~ ~m~e M~la~ Tax ~t 11~. ~ M~ N~ ~ Of.M ~ ~ We~ .1o~ ~e N~h ~y line approximately ~ f~ ~ ~ W~ ~ R~ ~ S~ ~ ~ W~ ~ Rna Fl~e~ (15) feet ~ence ~st e~ ~m~ ~ ~ N~ ~ fine a~~ 350 f~ to the ~st ~op~ line ~ence No~h along ~e ~ ~ Bna to the Point of B~lnni~. ~, ~ R ~ ~ the ~1~ of W~DBURH by ~s' .~tum bel~, con~ ~h the granting of a g~l ~ ~ a~ ~ ~11 ~llNea ~b~ to the C~ ~ H gm~ In R~1173 Page 861 Mar~n Co~ R~ TERMS, ~S, AND COVENANTS 1. Thle easement ahell be for the HIM to enter upon the Property. and to Inptall, m~..I.n~..in,..rel~..Ir, ~b.u. ll.d, temo~md~~undl~lround utility ~nea mid appulton~ncet, including out not lira#. ,o ,ne riga ,o 2. Grantor~ IhMI ha~e the HgM to ute the..Pr~per~ f_or.lll ~. es riot Inconsistent with the uses ~d ~~tt~~lX~ i~=len~~~e eer~xl~ll~ru~ or ,mprovemam upon, o er 3. The Grantor, ~mu~tnt that they have marketable title to the Property and that the utilities may peaceably enioY the rights and beneflla of this easement. 4. If the utllRiea ahell fall to u~a this easement for a continuous period .of five years after t..he i_nstal!ation of llnea, then this easement ahell termin~to and MI righta granted hereunaer snail revert to me ~rsntors. 5. As ueed herein, the alngular ahell include the plural end vice versa. 6. Thla easement inures to the benefit of and binde the partlea hereto, their heirs, devisees, adminletrstors, IN WITNESS WHEREOF, the Grantors have executed this easement this day of March, 1995. (SEN.) Grantor STATE OF OREGON ) ) aa. County of Marion ) (SEN.) Page 1/3 IOH CITY OF WOODBURN POLICE DEPARTMENT 270 Montgomery Street Woodburn, Oregon 97071 Paul E. Null Patrol Operations Lieutenan 982-2345 Ext.352 Date: May 9, 1995 To: fM~r & City Council Thru;/y¢~r,,6~JNright, Chief&Chris Childs, City Administrator Subject.~'t(~-' ~'/A '~ ~ -~· Donation of Video Camera from MADD I was recently contacted by Marion County Mothers Against Drunk Drivers (MADD), representative Sgt. MeLaughlin of the Oregon State Police, who advised that MADD was interested in donating a video camera to a police agency who aggressivly enforced DUH laws. MADD has selected Woodburn Police Department to be a recipient of a video camera for DUH enforcement. The award consists of a mobile video camera, remote microphone, monitor and mount, valued at about $1,600. The use of video cameras has become a very effective tool in the conviction of impaired drivers in court proceedings. It is not uncommon for attorney's to pled their clients guilty to drunk driving charges once they view their clients actions on video, thus decreasing officer court appearances. The recent donation by MADD will bring the total number of in-car video cameras, to four. The Woodburn Police Department has received a video camera through an Oregon State Police grant, one from local insurance companies, and a fourth from State Farm Insurance Co. Recommendation: The Woodburn City Council accept the donation of a mobile video camera from the Marion County Mother Against Drunk Drivers, for the purpose of DUH enforcement. 101 MEMO TO: Mayor and City Council FROM: Chris Childs, City Administrator ~- SUBJ.: Additional Parkinp adiacent to Library DATE: May 18, 1995 At the May 8, 1995 Council meeting, material concerning this topic was provided on an informational basis. Councilors expressed a desire to discuss this matter in further detail. All of the material provided on May 8th is reprinted and included with this memo and it is anticipated that the City Engineer will be present at the May 22 Council meeting to answer questions or provide additional background information. Staff's recommendation continues to be the parking configuration identified as "Option 1' which we are presently budgeted for and can be constructed in a manner compatible with future change to the more expensive (but aesthetically pleasing) "Option 3". MEMO 101 TO: Mayor and City Council FROM: Chris Childs, City Administrator SUBJ.: Additional Parkin_~ ad_iacent to Library DATE: May 3, 1995 This is to advise the Council that Staff will proceed with final design/ construction documents/bidding for parking configuration identified as Ootion I in the accompanying documentation. This option has been reviewed and found acceptable by the City Administrator, Public Works Director and Library Director. The Library Board has also had opportunity to review various options. Funds are currently budgeted for this project. The need for additional parking in the City Hall/Library area has been discussed for several years, particularly in respect to parking for library patrons. $20,000 was initially budgeted for this purpose during the current (1994-95) budget year. When it was determined that such a project could not reasonably be completed prior to the end of the fiscal year (June 30th), this project was C~cJ).~ISZP~ at $27,697 for the new fiscal year beginning July 1, 1995. Attached is a staff report from the City Engineer outlining the parking configuration options considered, as well as schematic drawings and cost information on four different options. Cost detail information is not included, but is available, if necessary, for review. It should be noted that the Public Works Department is willing to absorb the engineering costs listed for each option; thus, the listed 'construction cost" is the cost for which the City must look at budgeted dollars. In brief summary: Ootion I is the preferred alternative and is the option for which we are presently budgeted. This option can provide irrlmediate relief to the parking situation by adding ten (10) more net parking spaces. Ootion 2 simply builds on Option 1; for an additional cost of some $8,373, at any time, three more parking spaces can be added south of Montgomery Street. Ootion 3 is a "cadillac" plan, with more of a mall-type effect featuring cobblestone and landscaped areas and possibly a fountain. At the present time, we are nowhere close to being adequately budgeted for this option. However, Ootion 1 can be designed and constructed in a manner that will facilitate changing to an Option 3 configuration if the City desires to do so in the future. Ootion 4 represents a configuration that was sketched out and discussed in very early stages. Besides the concerns expressed in the City Engineer's memo, you will also note that the parking row on the north side would actually encroach several feet past what is, in fact, the south wall of the library building. Also, it does not provide any more parking spaces than Option 1. MEMO TO: FROM: SUBJECT: DATE: City Administrator~_ ~)j ~-~(~. Public Works Director{~~(~~ Library Parking Improvement April 25, 1995 Public Works has developed three desirable options for the library parking lot construction. A fourth option, initially considered and found to be undesirable, has also been shown on the plan. Many other options were considered and discarded and these are not shown on the plan. These desirable options are outlined below: Basic parking lot on library property Three parking stalls added to basic on south side of Montgomery St Closure of one-way traffic and installation of a fountain to provide a mall concept Note: This option has less parking stalls and is more costly, but it is much more pleasing to the eye. Prior to developing the above options, the Engineering Division performed a traffic count and analysis. This is outlined below: Eastbound traffic = 659 vehicles/day Westbound traffic = 297 vehicles/day The analysis indicates that eastbound traffic is much higher than westbound traffic and if one-way traffic is allowed then it should be for the westbound traffic. Engineering staff understands that any public road traffic should not be directed to go through a private parking lot to reach the other side of a public road. In addition, staff understands that drainage patterns should not be disturbed to keep the cost of construction reasonable. The options that were considered and discarded included: A) The elimination of the island on Second Street, thus allowing diagonal parking along the library on Second. This was unattractive and required moving the library book drop that is working well at this time; also, it appeared to be costly. B) Complete closure of Montgomery Street. This design produces undesirable traffic flow in the parking lot because east-west traffic must go through the newly constructed parking lot, and it also places an avoidable load on other streets. The initial proposal that was considered by the Library Board fell into this category. There are many major drawbacks to the initial proposal including the fact that, if city ordinances are followed, there is not enough distance between the existing curb and the library wall to accommodate the design properly, and the legal street vacation process would need to be followed prior to parking lot construction. During the vacation process, there may be objections from individuals who own property in the affected area. We believe that if Montgomery Street needs to be closed, it would be more desirable and acceptable to vary option "3" and close the street between the proposed fountain and 2nd Street instead of the initial proposal. However, we do not recommend complete closure of Montgomery Street at this time because we believe that better options, as proposed by engineering, are available. C! Several variations of the above concepts were considered prior to developing final options. My personal preference is for Option 3 with a fountain, but experience tells me that construction of Option I is more likely because of its lesser cost. Considerable time and effort has been invested by the Engineering Department to develop the options presented. As soon as a final decision is made, and approval is given to us, the Engineering Division will finalize engineering plans, develop contract documents, and invite bids for construction. If Option 3 is chosen, we will involve the fire department's input for fire equipment turning radius requirements that may necessitate moving the fountain or curbs. We want to ensure that response time of emergency vehicles is not increased because of poor design. Attachments: 1. Cost estimate of each option 2. Preliminary plan GST:Ig CC: Engineering Library Director File L ! BRPRKG.N)D 101 OPTION 1 ......... "'-.. .......... "'.:"'... Z I ......... z4 .......... ' ............ :::~.:~ ....... ..... ......-.:i "q! ~ - ~'~'~5~.......:....~ ' ........... ~...-.- ... ........ j i, 0 / ~ u ,...%-',-.~ ' ......... ' ........... :"'.-:::~ · .............. . ....... '- ~l · ......-'~.-,- .............. ~_C~T ............................ ' ..... "..,...!::::::'"""i f'i ~ ',...~...t..,..:. ' .............. .::: .......... -., ~ -.. ' ....................... .......... ., ~ · ..- ~.......~ ®.. · 'L/') /~'~"~, ,.' [~ .-... / ............ ~: ..-" ',. , i.,_~ ......... ,,' . "--. ........... .-,' ..... ' .::', ,',' :~l.-tf~-'~ ............... ~..z~, ----~.....~ ............ ............. ~"'~ m~ ...... IJ/4~- ~ ~'~q't::::: :::::::.'.:": .............. ...'"'.::. .......... '"'"~ · .....-"I i~ ~m .,_.1~[/~.~ / "----.41 ......... :::::::::::.::::h::i ..... ......... ,..i !!,i~t ...... 11[]'"' / ---41 ............................. ............ ....i ?.... i J'ILT-,/ "---J/ ~ ............. ............ . ..... ii~ .,'~ ! -WI ~- · ............ J J J I j j I /~ ~ ]] ........... _r'_'_-m ...... :::::::j i l,i, .... ...-., ........... ...... ....~ r. ~].'..i: ........ '-'"'""-......~';," .......... i ii ~ i .,, ' ........ , ............... ~ ~ !~ / _~'"? " "' .....d jl ',.....Ji/il / ~ // ....... : I ~,1 ." ~1:: '" . ....... . ',.Il / a~ // ....- ......... ~!~i/~ / ~,~ // ......... :F:::::::::::::::::: "~; , %i1'1/ v /,. .................. :. ........ '-"7,,,,~.. i ~ .... i' [%' ......... ~: :~:""~ ..... i/ -"-'---~ t"'" ................... ' ............... ~'...~ ..... // ............... ~--.- _ P/Re.,- ...................... ,::'. '.--.:::::Z'?...-..%..~ ~ ............................. '. '~---, L°~ Sr~ ............... :::::::::::::~:::.'~ - ~ ~_ .......................... / '~-------'-c / ................ I i / , ......................... ...' i ~---...... ,,/// ----_ ................ OPTION 2 ...... Z!:!:::::::: ..... ~l '!.".:::-.J !L..~ i ..'...,..'.....~...., 0 ~. ~ ..............-.-.........., ! ,.....'" "... .... ,..'-., ',: "' .~ \ \ \ ~ t-,,~..... ................... ' ............ :::...-.:::..- ....... ~ ~ :-D~ -.-- ..~SE ,q,';'~- ..... ""':~ .... ....... ~,i,o, -~h~_C'...,,, g:;::. ....... · .......... ::.....:............~ · .-': .' · ~ ~ '01, ...... '~"--~ ...... ...... ~:! ...-i..:.._... --....<¢~ ........... . ..... '" ~,-::....... ,. ...... ..,.... ~ .... 4.~. ............ ~ ............ .......... . ....... ~[' !~ !--<, ~-'-?....:.....~- ® .................... ~ ...... ......... ~J .... ": ..,' ........ ~ ," ...... J ~®i~ ~r :~..:..- ........ ,..,.-.1; ....... ..... ! ." i : ] ..... ~:: ....... ~ .~.-~' ..--'"' i ": JE4 ....... ::: ..... ' ......4 ~.., / ............. .... '" I I t'"".. '.~... ".....4 ItX~ .--'" I I !,~.~ ~ ' ~'-m ........... .x\~..-~ ........ '! ~ '"'\. ~ . 101 OPTION. I 101 .OPT ON 101 MEMO 15B TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager J~'~ Transportation Task Force Information to Council May 17, 1995 Recently council was provided with binders containing information that had been provided the Transportation Task Force. At the next council meeting one additional technical memorandum will be provided the Council. Technical Memorandum Number 4 presents a summary of future transportation system alternatives and needs. Alternative future roadway systems were evaluated for future (year 2015) traffic conditions. In addition, transit, pedestrian, bicycle and golf cart demands were analyzed and potential system improvements for these modes were developed. 15C MEMO TO: FROM: SUBJECT: DATE: City Administrator for Council Information Julie Moore, C.E. Tech III ~ Notification of Young Street Ra~oad Crossing Closure for the Installation of Rubber Crossing Materials May 16, 1995 Southern Pacific Railroad has recently notified us that they will finally be installing the rubber crossing material under the Young Street crossing near Front Street. They plan to start the work on Tuesday, May 30 and expect the crossing to be closed for one to two weeks because the material will be placed under all three tracks. Detours will be set up at Front Street and Doud Street/B Street during the closure. Young Street is the third crossing to have the rubber material installed under the tracks, preceded by Cleveland Street and Lincoln Street. The City and Southern Pacific have worked together on all the crossing improvements with the City purchasing the necessary materials and Southern Pacific providing the labor to install the materials. The rubber crossing material lasts approximately 20 years and requires little maintenance. 15D STAFF REPORT TO: Woodbum Mayor and City Council THUR: ~, Chris Childs, City Administrator ~1~ FROM.~y Nevin Holly, Director of Recreation and Parks SUBJECT: Aquatic Center Update DATE: May 18, 1995 The Woodbum Memorial Aquatic Center has made steady construction progress since your last update. Despite some rather strong inclement construction weather, the Center is still within a range of, or around the September 1st opening date. Woodburn Construction informs me that they are currently 2 weeks behind schedule but hope to make up this time during the summer. It is extremely exciting for me to now be able to clearly visualize the fine Aquatic Center our community will soon have. The Aquatic Center structural and interior walls are now complete. All roofing materials, including trusses and sheeting materials are now installed. Finish metal roofing will be installed within 3 weeks. The trusses and roofing material over the bath house section is scheduled to be installed within 2 weeks. To this point most of the construction has been primarily done by contract #1 (Woodburn Construction), now contract #2 (Cascade Pools) are on site and are constructing our pools. Gunnite has been poured in all 3 pool areas including the main pool, the training pool and the spa. Cement floors are installed in the bath house section. The heating, air conditioning and ventilation unit is due in any time. The waterside which Council awarded is on order. Decks are due to be poured within 30 days. As you can see, the construction schedule is on a fast track at this point. We are planning a facility walk through after the next Department Head pre-council meeting on May 30th. We should be leaving City Hall at approximately 9:30am. We are now in the process of hiring an Aquatics Center Manager. We did national advertisement for this position and have narrowed the candidates down to six finalists. Four of the finalists are from out of State and 2 from in State. We will be conducting interviews on Saturday, June 3rd. We hope to have our Manager on board by late July. In the meantime, we are gathering pertinent data regarding area admissions and program costs. We intend to publish our fall brochure in August which will include all the new Aquatic Center programming. If any Council person would like me to show them around the facility don't hesitate to give me a call. 15E TO: FROM: SUBJ.: DATE: MEMO Mayor and City Council Chris Childs, City Administrator ~ Meetin_a re: County Facility Needs/Issues May 17, 1995 Marion County officials would like to meet in a workshop session with various Woodburn officials to discuss the county's facility needs in the next several years. Please refer to accompanying letter from County Commission Chair Mary Pearmine. We have scheduled an informal workshop-style discussion meeting for this purpose for 1:30 p.m.. Wednesday. June 7. 1995 at City Hall (Council Chambers). Some county officials will already be in Woodburn that day for a regularly scheduled "Coordinating Committee" meeting held earlier in the day. As noted in Commissioner Permine's letter, they are very interested in feedback from Woodburn's elected officials, so you are encouraged to attend this meeting if possible. I, along with appropriate City department heads, will also be present at the meeting. (503) 588-5212 BOARD OF COMMISSIONERS Randall Franke Gary Heer Mary Pearmine ADMINISTRATIVE OFFICER Ken Roudybush Marion County OREGON BOARD OF COMMISSIONERS May 9, 1995 Chris Childs, City Administrator City of Woodburn 270 Montgomery St. Woodburn, OR 97071 RE: Meeting Request Dear Mr. Childs: The Board of Commissioners and other elected and appointed county officials would like an opportunity to discuss with the City of Woodburn the facility needs of Marion County. A number of citizens from throughout the county reviewed our building needs and developed a comprehensive study and proposal. Highest on the list of priorities are: · a new Juvenile Detention Facility, · an addition to the County Correctional Facility, · a coordinated tri-agency police building, and, · modifications to our public & mental health facilities. We would like to discuss these building proposals with you and the elected leaders of Woodbum and receive your comments and feedback. We would like to visit Woodburn at your earliest convenience for this discussion. Would you please contact Heidi Stice in my office to arrange a meeting time? If you have any questions, please contact me or the County's Public Affairs Manager, Carol Fischer. Thanks for considering our request. Sincerely, Mary Pearmine Chair cc: Carol Fischer, Public Affairs Manager Me/cj 15E Marion County Courthouse 100 High Street NE Salem, Oregon 97301-3670 ThePrudentml Real Estate Professionals 340 Vista Ave. SE P.O. Box 12397 Salem, OR 97309 Bus. (503) 371-3013 Fax (503) 364-1453 May 18, 1995 City of Woodburn 270 Montgomery St Woodbum, OR 97071 Att: Chris Childs Dear Chris: This letter is an update to the progress on the Salud Medical Center. Last week the underlying lien holder Fmlq_A informed us that they would need until June 20, 1995, to get the necessary paper work approved by their Washington D.C. office before the loan can be moved offthe property. As a result, I have decided to place the project on hold until this approval has been obtained. I have requested an extension with Salud to close the property approximately three weeks after the written approval from FmHA. Once this statement is received, I will continue with my due diligence process by hiring an engineer and architect. At this point, I only have the following two concerns to address with the City before I will continue with this transaction. First, it will cost $125,000+/' to deal with the earthquake damage and structural repairs. Once this investment is made, I have no idea how long it will take to lease the building out to a tenant that you and I will want to see in the building. This means that if it takes several years to locate such a tenant, the $125,000 is yielding no return. This is not a favorable position to be.in. It is for this reason that I would request at least 24 months to work through locating a tenant and perform the structural issues that need to be ddt with. At this time, I have spoken with ten different agencies of which five have expressed an interest in the building. It would create a government building occupied by the county. The second concern is in regards to City permits fees and charges. In order to make this building attractive for a government agency, it must be offered at below market rate to compensate for the lack of interest in the downtown area. The phrase "Little Tiajuana" has been used to describe the neighborhood, which is not a positive image for the building. In fact the Sheriffs office has even voiced concerns about locating in the building due to the neighborhood. It is for this reason that I would request the City of Woodburn drop all fees/charges related to remodeling permits. An l~:fl~pendently Ow;ted anti Operated Member of The Prudential Real Estate Affiliates. Inc. If anyone voices concerns about dropping these fees, I would remind them of the alternative. It would cost $130,000 to tear the building down which would leave a vacant lot and two adjacent buildings that will then have questionable structural issues. If you have any questions, please feel free to give me a call at my office. I will be placing this project on hold until some of the issues I discussed are address and resolved. Sincerely, Dan Berrey Broker bar/frontOO6.wps cc: Al Nunez STA~]4~]~i~ R~UXI~D BY OR~ 197.763 MEMBERS OF THE COUNCIL, LADIES AND GENTLEMEN: This is the time set for the public hearing in Annexation $94-03, Zone Map Amendment f94-05, and Subdivision ~94-05. The nature of the application is a request to annex approximately 34.5 acres to the City of Woodburn and a zone change from County Urban Transition Farm toRS Single Family residential. The applicant wishes to create a 145 lot single family residential subdivision. Oregon law requires that persons who attend a land use hearing be advised of certain rights and duties before the hearing begins. These include the approval criteria, the "raise it or waive it" rule, and the right to have the record remain open. First. approval criteria. The law requires the city to list all substantive criteria relevant to each hearing. The applicable substantive criteria are listed in the notice of public hearing and are as follows: Woodburn Comprehensive Plan Residential Land Develolx~ent Policies Annexation Policies Administration and Enforcement Policies Housing Goals and Policies Public Services Goals and Policies Transportation Goals and Policies Growth and Urbanization Policies B) Woodburn Zoning Ordinance Chapter 5. Permits and Enforcement Chapter Chapter Chapter Chapter Chapter Chapter Chapter Chapter Chapter 6. Planning Commission 7. Public Hearing 8. General Standards 9. Residential Standards 10. Offstreet Parking, Loading & Driveway standards 15. Zone Change Procedures 19. Manufactured Dwelling Standards 22. Single Family Residential District 39. Mandatory Parkland Dedication of Cash In-Lieu C) Woodburn Subdivision Ordinance D) Landscape Standards E) Sign Ordinance The full text of all listed criteria is printed in the staff report which has been distributed prior to this hearing and is also available now for inspection by any interested person. The testimony and evidence presented at the hearing must be directed towards the listed criteria or other criteria in the Comprehensive Plan or land use regulations which you believe apply to the application. Second. the "raise it or waive itu r~, The Law says that any issue which might be raised in an appeal of the Council's decision after this hearing must be raised before the record of this hearing is closed. If you don't raise the issue before the record is closed, you can't raise the issue on appeal. You must identify the issue clearly enough so that the City and all interested parties have an opportunity to respond to the issue. The failure to raise an issue with sufficient clarity to afford the decision maker and the parties an opportunity to respond to the issue precludes appeal to the Land Use Board of Appeals based upon that issue. Thirdt the riqht tO hav~ the record remain open. The law grants a participant the right upon proper request to have the record of the hearing remain open for at least seven (7) days. The request must be made before the conclusion of the initial hearing. A "participant" is the applicant or anyone who has submitted oral or written testimony regarding the application. The request may be made at any time during the initial hearing but must be made prior to the time that the hearing is closed. Once the hearing has been closed, there is no longer a legal right to have the record remain open for additional evidence. Fourth. the riaht t9 ~ continuance 9f ~hQ hear~nq. The law requires that all documents or evidence relied upon by the applicant be submitted to the local government and made available to the public at the time notice is mailed, or at least 20 days before the public hearing. If any additional documents or evidence is provided in support of the application, any party, upon request is entitled to a continuance of the public hearing. Now we will proceed with the staff report. THE MEADOWS: Fields of Dreams Sometimes we take for granted how much times change. It may take a photograph of the house you grew up in, or running into a neighbor you once knew well, to remind you of what the word "community" used to mean. Once upon a time, there really was no place like home. But in today's fast-paced world, building a life that con- nects traditional comforts and contemporary styles can be difficult. But not impossible. Our dream was not to re- create the neighborhood of your childhood, but to en- vision -- then develop -- an environment that combines the best of yesterday and today, the city and the coun- try, the young and the old. We call this environment The Meadows. A drive down the streets will reveal custom homes in many different sizes and designs. And all have attractive exteriors, making for an experience that's pleasing to the eye. Landscaped yards with multi-colored flowers project the image that those inside are proud to be here. There's a place for everybody here. Whether you're single, retired, or a family of five, you'll add to the neigh- borhood feeling by adding to its diversity. Dividing the land into parcels, and developing parcels into comfortable homes was always our vision. That vision, we believe, is the foundation for a community to grow. CONTENTS SEPTEMBER 1990 THE MEADOWS: Something More Concrete We're not just talking to those of you pouring sidewalks and driveways, here. We mean everyone -- electricians, masons, contractors, bankers, title companies, Realtors, appraisers, and home buyers. We'd like all of you to get as excited as we are about our development. It all started,as most projects do, with a dream. This dream, unlike many others, was based on somme hard facts, Salem/ Keizer is growing. That's the good news. The bad news was there were no plans for medium-priced housing to accommodate this growth in an organized, aesthetic way. This, along with the availabil- ity of acreage bordering north River Road, presented an op- portunity. And being longtime Keizer residents, we felt a commitment to our community to help with this housing problem. So we combined opportunity with need and created a development that would not only help to relieve this housing crunch, but would do so in a way that would be a tribute to Keizer. Our dream was The Meadows. Fantasy met reality in May of 1989 with the approval for 271 lots on approxi- mately 63 prime acres within the city limits north of Keizer. The land, bordered by River Road and Wheatland Road, was purchased in July of 1989. Phase 1, which was the development of 56 lots, was completed in late summer of that year. Home building actually began in November 1989, with Palmer/Gross as the first builder to break ground. April 1990 was the beginning of Phase 2, adding 37 more lots to the development. Phase 3 included an additional seven acres purchased in February 1990, of which three acres were donated to the City of Keizer to be used as a park. The additional four acres, along with six of the original 63 acres, were developed into 35 lots. This phase was completed in August. With the completion of Phase 3, a total of 128 ~ots have now been fully developed in The Meadows. oo ~ 0 ~ ~ ~3 ~'o 0 im KEIZER:YOUR KIND OF TOWN Brooklake ! Brooks Exit 4494 River Road North Salem, Oregon 97303 U.S.POSTAGE PAID PERMIT N0.344 SALEM OREGON Perkins Rd 1-5 Keize~ Keize[ Lockhaven Rd Hazelgreen Rd Salem S