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Agenda - 04/10/1995 CITY OF WOODBURN 270 MONTGOMERY STREET °*** WOODBURN, OREGON AGENDA WOODBURN CITY COUNCIL APRIL 10, 1995 - 7:00 P.M. g A. Council minutes of March 27, 1995 regular and executive session. B. Library Board minutes of March 29, 1995. A. APPOINTMENTS: ~A ANNOUNCEMENTS: 1. April 13. 1995, ~3 p.m., Transportation Task Force, French Prairie Middle School 2. Aoril 18, 1995, 7:00 p.m., City Council/Wast.water Advisory Committee Workshop, City Hall 3. CANCELLATION, April 17, 1995 Council Workshop concerning I-5 interchange C. pROCLAMATIONS - National Library Week - April 9 - 15, 1995. A. Chamber of Commerce B. Other Committees A. Letter from Woodburn Downtown Association. 6A ~/'" _-.' _.... ..... ; (This allows public to introduce items for Council consideration not already scheduled on the agenda.) A. CONTINUATION; Davids0n Farms, Int. Annexation 85-01, Comprhensive Amendment 85-01, Zone Map Amendment 85-01. (Refer to material provided at March 27th meeting. New information will be provided separately) B. Supplemental Budget FY 1994-95. 8B Plan Page I - Council Agenda, April 10, 1995 40. A. Council Bill No. 1617 - Ordinance adopting Supplemental Budget FY 94-05. 10A B, Council Bill No, 1618 - Ordinance extending Woodburn Ambulance franchise until July 31, 1995. 10B C. Council Bill No. 1619 - Resolution authorizing agreement for audit services. 10C D. Council Bill No. 1620 - Resolution approving transfer of operating contigency appropriations'during FY 94-95. 10D E. Sound amplification permit/street closure for P.C.U.N. membership convention on April 30, at 300 Young Street. 10F F. Sound amplification permit for Chemeketa Community College for "- Cinco de Mayo celebration. 10F G. Public hearing on NWNG utility impact fee. 10G H. Renewal of membership in Mid-Willamette Valley Council of Governments. 10H I. Bid Award: Aquatic Center water slide. 101 J. Update: Dangerous building located at 347 N. Front Street (Salud Clinic) A. Bills for the month of March 1995. 12. 13. 14. ~~.~.' A. SPR 95-04 Convenience store and delicatessen. 15. A. Finance Director resignation. B. RSVP program personnel changes. C. Country Club Road realignment. D. Transportation system plan information. E. Building activity report. 16, 17. ' .. · -.- 18. ' .':..~ :. 18. To con'V*---"'-~ult witV-v'--'"'~J~ co'~'--'"'un"--Sel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed, ORS 192.660(1 )(h) 11A 14A 15A ,~ 15B 15C 15D 15E Page 2 - Council Agenda, April 10, 1995 TAPE READIN_ G 0001 OOO6 oo12 00~5 COUNCIL MEETING MINUTES March 27, 1995 DATE. COUNCIL CHAMBERBv CITY HALL, CITY OF NOODBURNv COUNTY OF MARION, STATE OF OREGON, MAR~H 27, 1995. CONVENED. The Council met in regular session at 7:00 p.m. with Mayor Kirksey presiding. ROLL CALL. Mayor Kirksey Present Councilor Chadwick Present Councilor Figley Present Councilor Hagenauer Absent Councilor Jennings Present Councilor Pugh Present Councilor Sifuentez Present Staff Present: City Administrator Childs, City Attorney Shields, Public Works Director Tiwari, Police Chief Wright, Community Development Director Goeckritz, Park Director Holly, Finance Director Gritta, Library Director Sprauer, 9-1-1 Communications Manager Wolf, Public Works Manager Rohman, city Recorder Tennant JENNINGS/FIGLEY...approve the Council minutes of March 13, 1995 and accept the Planning Commission minutes of March 9, 1995. The motion passed unanimously. APPOINTMENTS. Mayor Kirksey encouraged local citizens to submit their applications for board, committee, and commission positions that may need to be filled during the year. She reminded the Council that appointments need to be made to the Human Rights Commission and they should submit names of potential candidates fromtheir Ward to her within the near future. ~NN0~NCEMENTS. 1) The Transportation Task Force will meet on Wednesday, March 29th, 12:00 noon, in the City Hall Council Chambers. 2) The Wastewater Advisory Committee will host an Open House in the City Hall Council Chambers on Thursday, March 30th, from 4:00 pm to 8:00 pm. 3) The Senior citizen Health Care and Crime Prevention Information Fair will be held at the Woodburn Grange on Wednesday, April 5th, from 10:00 am to 2:00 pm. Page i - Council Meeting Minutes, March 27, 1995 3A COUNCIL MEETING MINUTES March 27, 1995 TAPE READING 4) The Transportation Task Force will also hold an Open House at the French Prairie Middle School on Thursday, April 13th, from 4:00 pm to 8:00 pm. 5) A Council workshop is scheduled for Monday, April 17th, 7:00 p.m., city Hall Council Chambers, to review options for a second I-5 interchange. ~ 0~00 0120 0256 ~wa_MBER OF COMMERCE REPORT. Kimberly Schmidt, representing the Chamber Board, stated that the annual Casino night is scheduled for Friday, April 21st, 6:30 pm to 10:00 pm, at the Woodburn Fire Station. This is a major fundraiser for the Chamber and it will include a silent and oral auction. There will also be live entertainment at this event. She also stated that the Chamber had polled their members and found that a majority were in favor of the Transportation Finance Tax now before the legislature. Local legislative representatives have been notified of the Chamber's support for this tax package. Councilor'Figley stated that she has purchased 2 pool bricks'- and she encouraged other local residents who have not already purchased bricks to do so prior to the April 1st deadline Dick Pugh stated that he has also purchased a brick in memory of their son. Dallas Figley, 601 S Settlemier, stated that purchasing a brick gives the contributors an opportunity to put their mark on history at the swimming pool complex. pUBLIC W~a, RING- ANNEXATION ~95-01, COMPREHENSIVE PLAN ]~M~NDM_~qT ~95-01, ~ ZONE MaP ~_~qDMENT ~95-01 (DAVIDBON FARMS. INC.). Mayor Kirksey declared the public hearing open at 7:12 p.m.. Recorder Tennant read into the record the required land use statement as it relates to this specific hearing. Community Development Director Goeckritz entered the following exhibits into the record: Exhibit i - Original Application made by applicant; Exhibit 2 - Applicant's staff report which accompanied that application; Exhibit 3 - the Highway 214/Interchange study completed by Kittleson & Associates; Exhibit 4 - Letters of Support; Exhibit 5 - Staff Report; and Exhibit 6 - State agencies responses to the hearings process. The property is located in the southwest quadrant of the I-5 interchange area and is contiguous to the existing city limits. The applicant has requested annexation of the 19.6 acre parcel, expansion of the Urban Growth Boundary to include the parcel, an amendment to the Comprehensive Plan Map, and a zone change from County Exclusive Farm Use (EFU) to City Ligh~ Industrial. The Planning Commission has approved all four of Page 2 - Council Meeting Minutes, March 27, 1995 COUNCIL MEETING MINUTES March 27, 1995 TAPE READING the requests made by the applicant. The City has limited industrial property available for use and the Commission is also looking at expansion of the Urban Growth Boundary to accommodate industrial use. Another issue to be addressed is transportation and including this parcel of land within the city and Urban Growth Boundary will provide the City more flexibility as to potential placement of a split-diamond interchange if, and when, the interchange is made a part %f the overall Transportation Plan. When the initial Urban Growth Boundary was established, the boundary included all but the 19.6 acre parcel now being discussed which was contrary to the general rule of following existing property lines, streams, etc. when determining boundaries. The County, Dept. of Transportation (ODOT), and Dept. of Land Conservation & Development (LCDC) have been notified of this land use issue --- and they have expressed concerns regarding the annexation and inclusion of land into the Urban Growth Boundary if this change is for the specific reason of placing the split-diamond interchange on that parcel of land. The applicant has indicated that they can work with those agencies to respond to their concerns and they will be requesting a continuance of the hearing to accomplish this task. 4.. 0658 Dan Ritter, Attorney representing Davidson Farms, Inc., provided background information on the initial designation of the Urban Growth Boundary in 1980. The property owned by Davidson Farms, Inc. consisted of 120 acres, however, the UGB line zigzagged and only brought in 100 acres of the total property. They feel that an honest mistake was made involving the initial designation of the UGB. In regards to the letters from the County, ODOT, and Dept. of Land Conservation & Development, it is clear that these agencies do not want the transportation issue brought into the UGB expansion issue. Any expansion of the UGB must clearly show a need for the industrial land. The applicant is interested in providing one large industrial campus to attract industrial users to our area. Mr. Ritter distributed copies of a letter from MacKenzie Engineering, Inc., (Exhibit 12 to Applicant's Statement of Compliance Approval Criteria) in response to last week's meeting with the County and State agencies on traffic generation and trip distribution. The Kittleson & Assoc. study suggests that modifications be made to the I-5 interchange area by constructing a split-diamond interchange south of the existing interchange. The applicant is not advocating that the split-diamond be located on the specific parcel of land being discussed for annexation and UGB expansion. The soil conservatior~ists and State agree that there are no wetlands on this acreage. By including this land within the City's UGB, the City has flexibility in the choice Page 3 - Council Meeting Minutes, March 27, 1995 COUNCIL MEETING MINUTES March 27, 1995 TAPE READING of location to place a split-diamond interchange and they can make a condition upon the property owner that no building permit can be issued until after the Transportation Plan is adopted. The applicant is in agreement with the City's staff report and the Planning Commission's action. 1044 Wally Lien, Co-Counsel for Davidson Farms, Inc., stated that LCDC wants more detailed information on the availability of industrial land within the City. Additionally, they'want~an analysis of other non-industrial property currently within the City that could be re-zoned for industrial use. Therefore, the applicant is requesting a continuance of the public hearing until the next regular meeting in order to accomplish this task. They feel confident that the information will be completed for inclusion in the next Council agenda packet. Attorney Ritter also stated that the infrastructure is in place on the property for future development. Don Davidson, President of Davidson Farms, Inc., stated that he farmed the land in the 1970's and, for some unknown reason, the southwest portion of the land was not included in the UGB in the early 1980's. He currently has 68 acres available for.' industrial use and most inquiries for industrial land are in the neighborhood of 75 or more acres. Three reasons for approving the application are 1) amount of land is inefficient to meet current industrial development needs, 2) there is a rapid growth and need for industrial land in our area, and 3) gives the City flexibility in adding a transportation link somewhere on the total parcel of land. 1400 Tony Orlandi, Manager of HWI Center, spoke in support of the proposal to expand the Urban Growth Boundary which would add available industrial acreage for potential development. Expanding the UGB will also provide more flexibility in the planning stages of the city's Transportation Plan. In regards to traffic, he has received no complaints from citizens regarding truck traffic movement and he stated that industrial areas have the least amount of traffic impact compared to other types of land uses. Jerry Gardner, Regional Development officer for the Economic Development Dept., stated that his work involves recruitment of businesses to the Marion, Polk & Yamhill county area and recent years have shown that the largest growth is in the industrial areas. Currently, larger companies have to by-pass Woodburn because of (1) the lack of industrial land and (2) the lack of an adopted Transportation Plan. Charles Coda, realtor with Cushman & Wakefield Realtors, stated that he has represented o~ners of industrial property in the Woodburn area for many years and the amount of prime industrial land available in Woodburn is very limited. There Page 4 - Council Meeting Minutes, March 27, 1995 3A TAPE READING 1988 COUNCIL MEETING MINUTES March 27, 1995 is a tremendous need for industrial land especially in those areas in which there is easy access to I-5. Industrial land in the Portland Metro/Tigard/Wilsonville area is no longer available and businesses are looking in the Woodburn area for available land because of its proximity to Portland. Larry Glassock, representing Sedcore, stated hat he had assisted in the assessment of available industrial land and found that Woodburn is in need of larger parcels of indu~rial land. By expanding the UGB and annexing the property, it would help solve some of the split-diamond interchange issue by providing flexibility on the placement of the interchange if it adopted as part of the Transportation Plan. He also felt that the property should have been included in the 1980 UGB since it was under the same ownership at the time of its adoption. Keith Woolen, 259 W. Clackamas C1, spoke in opposition to the UGB expansion and annexation until such time as the traffic problems on the east side of I-5 are addressed. Mayor Kirksey stated that the concerns being expressed by Mr. Woolen should be addressed by the Transportation Task Force prior to the recommendation of a Transportation Plan to the Council. Dan Ritter expressed his appreciation for the concerns addressed by Mr. Woolen but stated that, in his opinion, the Kittleson & Assoc. report addresses this traffic issue as it relates to the application before the Council. JENNINGS/PUGH... continue the public hearing to April 10, 1995, at 7:00 p.m.. The motion passed unanimously. (The Council took a recess from 8:10 pm to 8:16 pm) COUNCIL BILL 1612 - ORDIITANCE RECLASSIFYING PROPERTY ON ~TGH1TAY 214 BETWEEN WOODI~NDAVB. ~ND~RNEY RD. FROM COMM_~.CI~L OFFICE TO COMN~CIAL RETAIL AND APPROVING A SITE PL~NR_~VIEWFOR MILES C~FROLET (Second Readina). Since this bill was introduced at the March 13th meeting but did not receive unanimous approval on the first night introduced, the bill was re-read by title only since there were no objections from the Council. On roll call vote for final passage, the vote was 4-1 with Councilor Pugh voting nay. Mayor Kirksey declared the Council Bill 1612 duly passed. - % Page 5 - Council Meeting Minutes, March 27, 1995 3A TAPE READING 2230 2357 2410 2430 COUNCIL MEETING MINUTES March 27, 1995 COUNCIL BILL 1615 - RESOLUTION AUTHORIZING AGREEMENT WITH KEIZER RURAL FIRE PROTECTION DISTRICT. Council Bill 1615 was introduced by Councilor Chadwick. The bill was read by title only since there were no objections from the Council. On roll call vote for final passage, the bill passed unanimously. Mayor Kirksey declared Council Bill 1615 duly passed. ~- COUNCIL BI~ 1616 - RESOLUTION TRANSFERRING CERTAIN REAL ~ p~USONAL PROPERTY TO TwE WOODBURN FIRE PROTECTION DISTRICT #6. Councilor Chadwick introduced Council Bill 1616. 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 1616 duly passed. SOUND aMpLZFICATION/ST~EE? CLOSUNE REQUEST FOR CINCO DE ~aXO CELEBRATION,. Centro Cultural has requested a sound amplification permit, and street/downtown parking lot closure on May 5 - 7, 1995 in conjunction with the annual Cinco De Mayo celebration. Staff has recommended that authorization be granted for the closure. of the downtown parking lot and adjacent streets and the use of sound amplification equipment during the hours of 12:00 p.m. - 10:00 p.m. Friday May 5th, 12:00 pm - 8:00 pm Saturday May 6th, and 12:00 pm - 7:00 pm Sunday May 7th. JENNINGS/SIFUENTEZ... authorize the sound amplification permit and closure of streets and the downtown parking lot as recommended by staff. The motion passed unanimously. LIQUOR LICENSE APPLICATION - HEIDE'S WOODBURN CAFE. Michael Heide has applied for a New Outlet Restaurant liquor license for his business which is located at 611 N. Pacific Highway. Chief Wright recommended approval of the liquor license with Special Conditions that have been agreed to by the owner. JENNINGS/FIGLEY .... recommendation of the Police Chief be honored. The motion passed unanimously. REQUEST FOR MEMBERSHIp pAYMENT - PUDDING RIVER BASIN STUDY. The Wastewater AdVisory Committee has recommended that the City be a member of the Pudding River Water Resources Development Association to look at methods of increasing the water flow along Butte Creek for irrigation purposes which, in turn, would increase the water flow and wastewater discharge capacity in the Pudding River. JENNINGS/PUGH .... city join with other members of the Pudding River Basin Waster Resources Dev~!opment Association by paying the membership fee of $2,240.00. Page 6 - Council Meeting Minutes, March 27, 1995 3A TAPE READING 0179 COUNCIL MEETING MINUTE8 March 27, 1995 with First Interstate Bank, and (3) direct City Administrator to contact A1 Nunez, Curt Arthur, and any other parties such as prospective lenders be here at the next meeting to report on the loan application and/or the sale of the property. The motion passed 4-0. For the record, Councilor Sifuentez left the Council meeting at 8:40 p.m. since she had previously declared a conflict of interest due to her involvement with the Salud Board and would not be participating in any Council discussion or action on this issue. Councilor Jennings stated that he was pleased that the engineering staff was conducting a preliminary survey of the alley area for repairs and/or replacement of water and sewer lines. ADJOURNMENT. JENNINGS/PUGH .... meeting be adjourned. The motion passed 4-0. The meeting concluded at 9:19 p.m.. APPROVED NANCY A. KIRKSEY, MAYOR ATTEST Mary Tennant, Recorder city of Woodburn, Oregon Page 9 - Council Meeting Minutes, March 27, 1995 TAPE READING 2500 2528 2710 ~736 COUNCIL MEETING MINUTES March 27, 1995 Preston Tack, Wastewater Advisory Committee member, spoke in favor of the City's membership into the Association due to the potential long-term benefit to the City. On roll call vote, the motion passed unanimously. BID AWARD ~95-14 -- COMBINATION SEWER CLEANER. Bids were received for a combination sewer cleaner from the following vendors: Vac-Con, Inc., $150,000.00; and Schet~y Northwest Sales, Inc., $150,348.80. Staff recommended the acceptance of the low bid from Vac-Con, Inc. with the expense for the sewer cleaner being drawn from various Wastewater and Street Funds. JENNINGS/FIGLEY .... award the bid to Vac-Con, Inc. in the amount of $150,000 for a combination sewer cleaner. The motion passed unanimously. DANGEROUS BUILDING UPDATE -- 347 N. FRONT ST. (S~LUD BUILDING), A1 Nunez, Executive Director, stated that he has made application to Rural Economic & Community Development Service (formerly. Farmer's Home Admn.) to transfer the existing lien to their new loan. As of this date, he has not received a . reply from RECD on his request. He stated that he has also made loan application with First Interstate Bank for funds to bring the building into compliance and he hopes to hear from them by Wednesday morning on the status of the loan. He will also be proposing to the Salud Board that they deed the property to the City if there is no buyer for the property within the near future. When questioned if he had spoken to Realtor Curt Arthur, Mr. Nunez stated that he had been out of town last week and had not had an opportunity to talk with him today on this issue. SITE ACTION PLAN - ~92-02 FIR GROVE MOTEL ADDITION. The Planning Commission has approved a site plan submitted by the owners of Fir Grove Motel which will provide for 5 new units to the existing facility. No action was taken by the Council on this site plan. STAFF REPORTS. 1) Country Club Road Realignment Project - Phase I is almost complete with the striping to be completed and traffic lights turned on within a week. Phase 2 will then begin which involves finishing the curve area near Yun Wah's restaurant and allows Sandwich Express to begin their work towards completing their parking lot and landscape requirements. It was noted that the owners of Fairway Plaza will be taking out the 2 existing entrances located ~long Country Club Rd near Hwy. 214 and making it one 30 foot entrance into the Plaza. Page 7 - Council Meeting Minutes, March 27, 1995 3A COUNCIL MEETING MINUTES March 27, 1995 TAPE READING 2) Settlemier Avenue Resurfacing Project Status -- Director Tiwari stated that warmer weather is necessary before the final course of paving can be done. The contractor will be making some preparations for the final course and the project should be completed by the end of April. 2914 city Administrator Childs stated that he would be testifying before the legislative Ways & Means Committee tomorrow ~' regarding the city's use of Economic Development Special Public Works Funds. For background information, he stated that the City had received in 1986/87 approximately $359,000 in Economic Development funds (one-half in a grant award and the other half through a loan program) which resulted in the creation of 92 jobs. In 1990/91, the City received another Economic Development award ($800,000 loan, $500,000 grant, and $403,000 property owner deferred assessment) which provided necessary infrastructure improvements to industrial property west of I-5 (HWI project) and resulted in the creation of 70 jobs at the plant plus 15 truck drivers. In summary, infrastructure funding assistance from the Economic Development Special Public Works Fund makes development possible. -' Tape 2 0038 Councilor Sifuentez reminded the public that the Pool Brick (tile) sale ends on April 1st. Councilor Chadwick stated that she had also purchased a pool brick. Mayor Kirksey advised the Council that the 3-Valley Project will be meeting at the Woodburn Library on Wednesday, March 29th, at 7:00 p.m.. 0106 EXECUTIVE SEBSION~ JENNINGS/FIGLEY...adJourn to executive session 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. The motion passed unanimously. The Council adjourned to executive session at 8:40 p.m. and reconvened at 9:16 p.m.. 0~12 EXECUTIVE SESSION ~CTION RE~ D~aNGEROUS BUILDING ¢SALUD BUILDING). FIGLEY/PUGH... City Council direct the City Attorney to order a litigation guarantee for the purpose of researching what he needs to know prior to his filing a complaint in order to abate the nuisance, (2) in light ~f not having the full Council who are able to vote at this meeting, any action be deferred to the next meeting due to pending loan application Page 8 - Council Meeting Minutes, March 27, 1995 TAPE READING 0179 0200 COUNCIL MEETING MINUTES March 27, 1995 with First Interstate Bank, and (3) direct City Administrator to contact A1 Nunez, Curt Arthur, and any other parties such as prospective lenders be here at the next meeting to report on the loan application and/or the sale of the property. The motion passed 4-0. For the record, Councilor Sifuentez left the Council meeting at 8:40 p.m. since she had previously declared a conflict of interest due to her involvement with the Salud Board and would not be participating in any Council discussion or action on this issue. Councilor Jennings stated that he was pleased that the engineering staff was conducting a preliminary survey of the alley area for repairs and/or replacement of water and sewer lines. ]%DJOURNMENT. JENNINGS/PUGH .... meeting be adjourned. 4-0. The meeting concluded at 9:19 p.m.. The motion passed 3A APPROVED NANCY A. KIRKSEY, MAYOR ATTES~ Mary Tennant, Recorder City of Woodburn, Oregon Page 9 - Council Meeting Minutes, March 27, 1995 Executive Session COUNCIL MEETING MINUTES March 27, 1995 DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 27, 1995. CONVENED. The Council met in executive session at 8:43 p.m. with Mayor Kirksey presiding. ROLL CALL. Mayor Kirksey Present Councilor Chadwick Present Councilor Figley Present Councilor Hagenauer Absent Councilor Jennings Present Councilor Pugh Present Councilor Sifuentez Absent Staff Present: City Administrator Childs, City Attorney Shields, City Recorder Tennant, Community Development Director Goeckritz 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. The staff provided the Council with a status report on the dangerous building located at 347 N. Front Street (Salud Medical Building). ADJOURNMENT. The executive session adjourned at 9:15 p.m.. APPROVED NANCY A. KIRKSEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page I - Executive Session, Council Meeting Minutes, March 27, 1995 3B MINUTES MONTHLY MEETING,,OF WOODBURN PUBLIC LIBRARY BOARD DATE: ROLL CALL: March 29, 1995 Willy Baldwin Nancy Bowman Dorothy Jaeger - Present Present Present Gloria Predeek Jean Weatheriil - Present,_ - Present STAFF PRESENT: Linda Sprauer, Director Judy Coreson, Recording Secretary .GUE.STS: None CALL TO ORDER: President Gloria Predeek called the meeting to order at 12:05 PM. SECRETARY'S REPORT: The monthly Board minutes of February 22, 1995 were approved as submitted. DIRECTOR'S REPORT: Monthly Statistics: The monthly statistics were self-explanatory. Activities: A list of activities was distributed to the Board. The Chautauqua program "Twisted Versions - Bias In The News Media" by Rick Siefert was March 14. The last program in this series is "Comforts of Detective Fiction" by Lynn Darroch on Tuesday, April 18. It was suggested that another flier be sent to the schools to remind students of the Chess Club on Thursdays at 4 PM in the Multi-Purpose Room. A Genealogy Workshop by Ron Bremer is scheduled for Saturday, April 8 from 10 AM to 4 PM. The Employee Recognition Dinner will be at 6:30 PM at the Community Center. The annual OLA Conference will be held April 26 - 29 in Portland. OLD BUSINESS: Heating System Project: The HVAC system fans will be replaced along with the City Hall project. The $52,000 to fund this project will be borrowed from the Library Endowment Fund and will be repaid at the rate of $12,000 per year over a five-year period. 1 3B NEW BUSINESS: Parking Lot: The City Engineers provided a drawing of the proposed plan for the parking lot. However, this plan differed from the original plan of a mall area between the Library and City Hall which closed Montgomery Street between First and Second Streets. It also provides less parking spaces than anticipated. Linda will inquire about the change in plans. Before the parking lot can be built, the plans need to be approved by the Planning Commission. Sunday Hours: The open Sunday hours are continuing with success through April and are now an established 6 month per year service. The proposed 1995-96 budget will provide for the Sunday part-time temporary employees' positions to be expanded to part-time permanent. CCRLS Update: The CCRLS legislation, which passed the House and Senate, is now awaiting the signature of the Governor. Maintenance Crew: The proposed 1995-96 budget will increase one of the three part-time positions of the maintenance crew to full time. This could provide the Library with additional maintenance hours. Dorothy asked if the Custodial Crew will be working at the new city swimming pool which would absorb the extra maintenance hours. Linda will inquire, but believes they will provide their own. Capital Improvement Plan Session: A meeting was scheduled for Wednesday, May 17 from 7 to 9 PM to discuss items or projects for a Capital Improvement Plan to aid in the budgeting process. OLA Letter: Linda read a letter from the Chair of OLA Children's Services Division stating that Woodburn Public Library was chosen as one of the top ten projects to be funded by the Oregon State Children's Services Grant. It was requested that a spokesperson from the Library report on this project at the OLA Conference in April. Computer software and a Macintosh computer were purchased for use in the Youth Services Area to be available to students, especially home-schoolers, for educational purposes. April Meeting Date: The April meeting date was changed to Wednesday, April 19 because of the OLA Conference beginning on April 26. Library Board Minutes 3129/95 3B BUSINESS TO/FROM THE CITY COUNCIL AND/OR MAYOR: Budget Hearings: The Library proposed budget was discussed at last night's Budget Hearing meeting. It was questioned why the Library's levy was less than the maximum amount that could be levied. ADJOURNMENT,: The meeting was adjourned at 1:15 PM. Respectfully Submitted, Judy Coreson Recording Secretary Library Board Minutes - 3/29/95 ..3 · ~ PROCLAMATION 4C NATIONAL LIBRARY WEEK WHEREAS, WHEREAS, WHEREAS, WHEREAS, NOW, THEREFORE, Libraries provide information essential to our culture; and Librarians provide this verifiable information in response to the needs of citizens at work, home and school; and Reading and information is an integral part of our national experience; and Libraries are free and accessible to all Americans and nurtur this Nation with vast resources of knowledge and information; and .-- The quality and quantity of information and services provided by libraries is dependent upon community support; and Staff persons in libraries are a valuable human resource in the age of automation; and The Woodburn Public Library and libraries throughout America are celebrating National Library Week during the week of April the 9th through the 15th, with the theme: "LIBRARIES CHANGE LIVES"; and That theme encourages us to learn more, grow more, and enjoy more through the power and pleasure of reading and expand our horizons by using the wide variety of materials our libraries offer. I, Nancy Kirksey, Mayor of the City of Woodburn, do hereby proclaim April 9-15, 1995 as: WOODBURN LIBRARY WEEK in the City of Woodburn, Oregon and I urge all Citizens to become familiar with the local library and the staff available to assist them in their search for information. IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the ~eal of the City of Woodbum to be affixed this 10th day of Apdl 1995. Nancy Kirksey, Mayor City of Woodbum, Oregon 6A WOODBURN -- A S S 0 C P.O. BOX 344 DOWNTOWN i A T I 0 N WOODBURN, OREGON 97071 April 5, 1995 , PR 0 6 1995 Woodburn City Council City of Woodburn City Hall 270 Montgomery St. Woodburn, OR 97071 Dear Mayor and Council Members: This letter is written on behalf of the Woodburn Downtown Association. It has come to our attention that one of the goals of the Council for this coming year is to clean up the alleys in the downtown area. The Woodburn Downtown Association wishes to go on record as fully supporting this project. In addition W.D.A. supports the idea that payment for the improvements necessary to effect the alley clean up be funded by the gas tax now in place. rs truly, 06Ann K. Beck Secretary Woodburn Downtown Association JKB/ld 8B ~EMO TO~ THROU~H~ FRO~ ~ D~TE ~ SUB~ECT~ Mayor and City Council city Administrator Childs City Recorder Tennant ~ April 4, 1995 Public Hearing - Supplemental Budget for Fiscal Year 1994-95 On March 14, 1995, the Budget Committee approved a proposed supplemental budget which consisted of (1) increasing revenues and appropriation~within a given fund to pay for necessary building improvements, and (2) the transfer of operating contingency appropriations within a fund since the transfer is in excess of 15% of the total fund appropriations. A summary of the proposed supplemental budget is as follows: CITY H~LL CONSTRUCTION FUND: Rewenues: Working Capital Carryover Total Revenues 12.981 12,981 Expenditures: Capital Outlay - Building Construction Total AppropriatiOns 12,981 12,981 The construction and installation of a package sewage lift station in the City Hall basement requires the appropriation of additional working capital carryover revenues and expenditures to meet anticipated contract costs. LIBRARy ENDOWMENT FUND= Transfer of Operating Contingency ($52,000) Capital Outlay: Building Grounds & Improvements $ 52,000 An engineering study resulted in proposed changes and/or modifications to the Heating, Ventilation, & Air-Conditioning (HVAC) system at the Library. These changes include the replacement of two obsolete axial fans and modifications to the mechancal room ductwork. It is anticipated that a contract for the HVAC improvements will be awarded in May or June. 9-1-1 COMMUNICATIONS FUND: 9-1-1 Development --- Transfer of Operating Con%~ngency Capital Outlay: Communications System $115,000 Upgrades in the 9-1-1 communications equipment are necessary for future compatibility with an enhanced 9-1-1 system. These upgrades include (1) IBM hardware for the Computer Aided Dispatch (CAD) system and (2) software and hardware improvements in the telephone system to insure that the voi=e recorder unit has sufficient volume to activate record modules. 10A COre, CIT. sir, r, ao. 1617 ORDIN3~CE NO. 3~10RDZ1TANCE Z%DOPTZNG ~ SUPPLF~ENTAL BUDGET FOR FISC]~ YE3~ ~994- 95~ 3~qD DECL3~ING 3~ EHERGENCYo THE CITY OF WOODBURN ORDAINS ~B FOLLOWS~ Section 1. That the supplemental budget for fiscal year 1994-95, as approved by the Budget Committee, is hereby adopted as set forth below. Section 2. That fiscal year 1994-95 revenues and appropriations are increased and/or adjusted as follows: CITY NALL CONSTRUCTION FUND: Revenues: Working Capital Carryover (67-670-405. 000) $ 12.981 Total Revenues ~ 121981 Expenditures: Capital Outlay - Building Construction (67-670-746.001) $ 12.981 Total Appropriations LIBRARY ENDOWMENT FUND: Transfer of Operating Contingency (90-900-921.000) ($52,000) Capital Outlay: Building & Grounds Improvements (90-900-713.012) $ 52,000 9-1-1 COMMUNICATIONS FUND: 9-1-1 Development -- Transfer of Operating Contingency (31--315--921.000) ($115,000) Capital Outlay: Communications System (31-315-710.009) $115,000 Section 3. That the City Recorder shall certify the supplemental budget to the County Clerk and County Assessor of Marion County, Oregon, and shall file with the Department of Revenue, State of Oregon, a true copy of the supplemental budget as finally adopted in accordance with Department of Revenue Administrative Rule OAR 150-294.480. Page 1 - COUNCIL BILL NO. ORDINANCE NO. IOA Section 4. That if any clause, sentence, paragraph, section or portion of this ordinance for any reason shall be adjudged invalid by a court of competent jurisdiction, such judgment shall be confined in its operation to the clause, sentence, paragraph, section or portion of this ordinance directly involved in the controversy in which such judgment is rendered. Section 5. This ordinance being necessary for the public peace, health and safety, in that the supplemental budget for fiscal year 1994-95 is necessary to meet unforseen financial obligations, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council ~nd approval by the Mayor. 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 2 - COUNCIL BILL NO. ORDINANCE NO. 10B MEMO TO: FROM: SUBJ.: DATE: Mayor and City Council Chris Childs, City Administrator ~ 90-Day Extension of Ambulance Franchise April 4, 1995 RECOMMENDATION: Approve accompanying Council Bill (Ordinance) amending Ordinance 2015, the Woodburn Ambulance Service, Inc. franchise ordinance, to extend the expiration date of said franchise until July 31, 1995. BACKGROUND: Discussions have been in progress concerning the renewal of the franchise with Woodburn Ambulance Service, Inc. Ordinance 2137, passed by the Council on January 9, 1995 temporarily extended the term of the franchise to April 30, 1995. Due to competing priorities, staff has determined that the rapidly approaching April 30th date will not allow sufficient time to research and prepare an appropriate franchise renewal document. A recent Council workshop identified several issues of importance, including the fact that any franchise renewal should be consistent with the Marion County Ambulance Service Area ordinance. This necessitates the involvement of appropriate county officials in the development of a franchise document. It is critical that provision of ambulance service to residents of the city continue uninterrupted, which is best accomplished at this time by a temporary extension of the existing franchise term. The approximately 90 day franchise extension accomplished by this ordinance amendment should allow sufficient time to complete negotiations on a longer term franchise renewal. Randy Garner, President and owner of Woodburn Ambulance Service, Inc., concurs with the need and appropriateness of this extension (see attached letter), and has verbally indicated to me that he sees no urgency in finalizing the permanant renewal document since increases in patient charges or fees are not contemplated in connection with the renewal. "A Friend For Life" Woodbul Ambulance Servie.e., Inc. Health Care Supplies, Inc. lOB P.O. Box 584 1040 N. Boones Ferry Road Woodbum, Oregon 97071 March 31, 1995 Mr. Chris Childs, Administrator City of Woodburn 270 Montgomery Street Woodburn, Oregon 97071 Dear Chris: - Per our telephone conversation, I am writing to confirm my agreement with extending our franchise for an additional ninety days. This would move the expiration date to July 31, 1995. Given that we are not at this time in need of a rate increase, and that the County Franchise is still in place, there are no concerns on our part with such an extension. Please let me know if I can assist in preparing the new franchise agreement for council presentation, when the time comes. Thank you for your assistance. Sincerely, ~ y~C~.~ ~ar~n~e~r ,~~ramedi c President (503) 981-9598 / FAX (503) 982-4823 Salem (503) 362-2552 / Mt. Angel (503) 845-9626 / Silverton (503) 873-4580 10B COUNCIL BILL NO. 1618 ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE 2015, THE WOODBURN AMBULANCE SERVICE, INC. FRANCHISE ORDINANCE, TO EXTEND SAID ORDINANCE UNTIL JULY 31, 1995 AND DECLARING AN EMERGENCY. WHEREAS, Ordinance 2015 grants a franchise to Woodburn Ambulance Service, Inc. for the purpose of providing ambulance service to the residents of Woodburn; and WHEREAS, according to the terms of this ordinance this franchise expires on January 31, 1995; and WHEREAS, negotiations between the City and Woodburn Ambulance Service, Inc. are ongoing and a renewal of Woodburn Ambulance Services, Inc.'s franchise is anticipated in the near future; and WHEREAS, Woodburn Ambulance Service, Inc. previously consented to the amendment of Ordinance 2015 to extend the terms of its franchise until April 30, 1995; and WHEREAS, it has again become necessary to extend the terms of the franchise for 90 days, until July 31, 1995, so that negotiations can be completed, and WHEREAS, Woodburn Ambulance Service, Inc. has consented to this additional extension and it is in the best interests of the City to amend the ordinance accordingly, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The Council finds that Woodburn Ambulance Service, Inc. has consented to this amendment. Section 2. The terms and conditions of Ordinance 2015 are readopted subject to Section 3 below. Page I - COUNCIL BILL NO. ORDINANCE NO. 10B Section 3. Section 5 of Ordinance 2015 is amended to read as follow: Section 5. Franchise Term. The rights, privilege and franchise herein granted shall be valid from the date of issuance until July 31, 1995. Thereafter, unless the city finds that a longer or shorter term is required in the public interest, the term of franchise shall be six (6) years beginning on May 1 of a year and ending on April 30 six years later. Section 4. 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 immedia~ssage and approval by,the rr}ayor. Approved as to form:~,~'-,--- -- Da~t~/6/~ ~-- 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. lOC IVll~V[O FROM: SUB.]'BCT: DATE: MAYOR & COUNI':II. lqAlq~ G1WI~A, FINANCE DIREC'I~R AUDIT CONTRA.CT APRIL 5, 1995 Included in your packet is a resolution to renew the contract for our audit with the fi,=i~ of Harris & ]~ide, Certified Public Accountants, Salem. Don Harris has done the City's audit for many years, has a detailed knowledge of the City's finances and has been e.x'tremely helpful as it resource regarding financial matters. The price quoted for the audit is more than reasonable given the service provided and it is, in my opinion, especially important to renew this contract now since there will be a new Finance Director arriving at or near fiscal year end. 10C COUNCIL BILL NO. 1619 RESOLUTION NO. A RESOLUTION ENTERING INTO A CONTRACT WITH HARRIS & EIDE, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE PURPOSE OF AUDITING AND EXPRESSING AN OPINION ON THE FINANCIAL STATEMENTS OF THE CITY FOR THE FISCAL YEARS 1995, 1996, AND 1997. WHEREAS, the City of Woodburn is required by law to be audited annually by an independent certified public accounting firm, and WHEREAS, the firm of Harris & Eide has a great deal of experience with municipal accounting and is familiar with the City's financial statements, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS; Section 1. contract with Harris & Eide which is attached hereto incorporated herein. Approved as to form: City Attorney The Mayor and City Administrator are authorized to execute the and, by this reference, 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, Deputy Recorder City of Woodburn, Oregon Page I COUNCIL BILL NO. RESOLUTION NO. 10C CONTRACT THIS CONTRACT made this day of April 1995, in accordance with the requirements of the Oregon Municipal Audit Law (ORS 297.405 et. seq.), between Harris & Eide, Certified Public Accountants of Salem, Oregon, and the City of Woodburn, Oregon, an Oregon municipal corporation, provides as follows: It hereby is agreed that Harris & Eide shall conduct an audit of the accounts and fiscal affairs of the City of Woodburn, Oregon, for the period beginning July 1, 1994 and ending June 30, 1995, and for the two years thereafter in accordance with the Oregon Municipal Audit Law (ORS 297.405 et. seq.), the Federal Single Audit Act, the Minimum Standards for Audits of Municipal Corporations, and any other applicable standards or requirements. The audit shall be undertaken in order to express an opinion upon the financial statements of the City of Woodburn, Oregon, and to determine if the City has complied substantially with appropriate legal provisions. Harris & Eide agree that the services they have contacted to perform under this contract shall be rendered by them under their personal supervision and that the work will be faithfully performed with care and diligence, The audit is to be conducted in accordance with generally accepted auditing standards, and will include such tests of the accounting records and other auditing procedures as may be considered necessary· It is contemplated that a detailed examination of all transactions will not be made, such as to disclose defalcations or irregularities which may occur. Harris & Eide shall, however, advise you of any findings which appear unusual or abnormal, and they shall conduct a review of the system of internal control. It is understood and agreed that, should unusual conditions arise or be encountered during the course of the audit whereby additional services of Harris & Eide are reasonably necessary beyond the extent of the work contemplated, written notification of such unusual conditions shall be delivered to the City who shall instruct Harris & Eide in writing concerning such additional services, and that a signed copy of such notification and instruction shall be delivered immediately to the Secretary of State by the party issuing the same. It is understood and agreed that the City will provide Harris & Eide with the basic information required for the audit after the end of each fiscal year and no later than September 30, and that the City is responsible for the accuracy and completeness of that information. 10C Harris & Eide shall complete the audit and issue its report no later than December 31 following each fiscal year end. This completion date is based on the anticipated cooperation from City personnel and the assumption that unexpected circumstances will not be encountered during the audit. It is understood and agreed that time is of the essence in completing the audit by December 31, in compliance with ORS 297.465 (2). However, if it reasonably appears to both parties that additional time is necessary to complete the audit and good cause is shown, Harris & Eide shall promptly apply for, and obtain, the necessary extension from the Oregon Secretary of State. Adequate copies of the audit shall be delivered to the City and its form and content shall be in accordance with and not less than that required by the Minimum Standards for Audits of Municipal Corporations, the Oregon Municipal Audit Law (ORS 297.405 et. seq.) and the Federal Single Audit Act. Se Harris & Eide will assist the City in the preparation of the City's comprehensive annual financial report for the year ending June 30, 1995, and for the two years thereafter, including all combined and combining financial statements and all footnote disclosures required by generally accepted accounting principles. In consideration of the faithful performance of the conditions, covenants, and undertakings herein set forth, the City hereby agrees to pay Harris & Eide a sum not to exceed $21,750 for each year and the City hereby affirms that proper provision for the payment of such fee has been or will be duly made and that funds for the payment thereof are or will be made legally available. HARRIS & EIDE, Certified Public Accountants By: Partner CITY OF WOODBURN, OREGON By: Mayor City Administrator 1OD co.cz?. 1620 RESOLUTION NO. RESOLUTION ~UTHORIZIN~ THE ~SFER OF OPEI~T~N~ CONTINGENCY ~PPROPRI~TIONS DURING FISCA~.~ YF, AR WHEREA~, Oregon Revised Statutes 294.450 allows for the transfer of operating contingency appropriations within a fund to an existing appropriations category within the same fund during the year in which appropriations are made, and WHEREAS, the Council has agreed to become a member of the Pudding River Basin Water Resources Management Association which has been formed to look into wastewater effluent alternatives, and WHEREAS, a transfer of operating contingency appropriations to the Materials & Services category of the Wastewater Treatment Plant Operations division is necessary to pay for the annual dues assessment, now, therefore, THE CITY OF NOODBURNREBOLVES AB FOLLOWS~ Section 1. That authorization is hereby given to transfer the following operating contingency appropriations: TECHNICAL & ENVIRONMENTAL 5ERVICES~ Public Works Administration -- Transfer From: Operating Contingency (82-825-921.000) $ 2,240 Transfer To: Materials & Services - Training/Conf/Memberships (82-825-615. 000) Approved as to Form:~ ~ /'~~~--~ City Attorney $ 2,240 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. City of Woodburn Police Department IOE Ken Wrig~~/~/' ~) Chief of~f~~ Woodburn, Oregon 97071 (503) 982-2345 Date: April 4, 1995 To: Mayor and Council C. Childs, City Administrator Subject: Street Closure / Sound Amplification The Police Department has received the attached letter from Pineros y Campesinos Unidos del Noroeste (P.C.U.N.) requesting the use of sound amplification equipment. This event is to take place Sunday, April 30th, from 1:00 PM - 5:00 PM. We have received similar requests over these past years. The surrounding property owners and residents have been advised of the sound amplification request and have not contacted my office. The police department have not received complaints from P.C.U.N.'s prior requests. Sound Amplification - The sound amplification is merely the installation of a Public Address System in the tented area so participants can listen to the speakers. The sound is restricted to the immediate area. RECOMMENDATION - The Council grant Northwest Treeplanter and Farmworkers United, 300 Young St. request the use of sound amplification equipment on Sunday, April 30th, from 1:00 PM - 5:00 PM. B: PCIJlq~nd.95 Pineros y Campesinos Unldos del Noroeste Northwest TreePlanters andFarmworkers United March 28, 1995 Mr. Ken Wright, Police Chief Woodburn City Councilors 270 Montgomery Woodburn, Oregon 97071 Dear Chief Wright and Council Members, We write to request City Council permission to use public sound amplification equipment for our tenth annual membership convention which we intend to hold outdoors at our headquarters from 1:00 to 5:00 PM on Sunday, April 30, 1995. As with last year's dedication ceremony, we expect a crowd too large to fit in the meeting hall. Therefore, we again plan to cover one of our parking areas, either to the south or east of our headquarters building at 300 Young Street.. As you are aware, we have previously requested and received permission for similar activities, all of which were carried off without incident and with a minimum of inconvenience to our neighbors and the public. We expect that this occasion will be no different. Please don't hesitate to contact me if you need any further information in order to act on our request. The best days to reach me at the PCUN office are Mondays, Wednesdays and Fridays. Sincerely yours, 1OF City of Woodburn Police Department 270 MontgomeJ et Ken Wrig¢ Chief of P~!I Date: "~ 4, 1995 MEMORANDUM Woodburn, Oregon 97071 (503) 982-2345 To: Mayor and Council Subject: Chemeketa Community College - Cineo de Mayo Chemeketa Community College, Woodbum Center, is planning a Cinco de Nayo celebration on Thursday, May 4, 1995 from 6:00 to 10:00 p.m. at their campus on E. Lincoln. They are requesting a sound amplification permit for that location. They have hired a band to play outside in the parking lot. Because of the location relative to residential dwellings, the week night in past years there have been complaints from neighbors regarding the noise level. I spoke to Susan Haugh, Instructor at Chemeketa and relayed my concerns. I suggested that the hours of request be changed to 5 p.m. - 9 p.m. and that the music be immediately terminated at 9 p.m. This would be consistent with prior years permits. RECOMMENDATION Authorize the use of sound amplification equipment on Thursday, May 4, 1995, 5 p.m. - 9 p.m., at Chemeketa Community College, 120 E. Lincoln. B:clnncinco.95 1OF March 27, 1995 _ To Whom it May Concern: Chemeketa Community College, Woodburn Center, is planning a Cinco de Mayo celebration on May 4, 1995 for the center's students. As part of the entertainment, the center has hired a band to play outside in its parking lot, tentatively scheduled from 6:00 to 10:00 p.m. The location will be at 120 E. Lincoln St. in Woodburn. We are requesting a sound amplification permit for that location at that date and time. Please contact the Woodburn Center office at 981-8820 with your response. Thank you Susan Haugh, instructor Woodburn Center Cinco de Mayo Committee WOODBURN CENTER I 120 E. LINCOLN STREET I WOODBURN, OREGON 97071 I PHONE: 503 981-8820 lOG TO: FROM: SUBJ.: DATE: Mayor and City Council Chris Childs, City Administrator Public Hearin_~ re: NWNG Utility Imf)act Fee April 4, 1995 RECOMMENDATION: Schedule a public hearing for April 24, 1995, 7:00 p.m., to receive input on the matter of establishing a utility impact fee (technically known as a privilege tax) on the gross revenues of Northwest Natural Gas Company (NWNG) generated within the City of Woodburn. BACKGROUND: Comments made by Council members at the meeting of July 11, 1994 suggested that such a public hearing would be in order or desireable. A specific public hearing for this purpose was not held in conjunction with the implementation of a similar fee on Portland General Electric's gross revenues, but the nature of the fee was discussed in other hearings related to transportation funding. Also, representatives of the utility and others did address the Council at the time the fee ordinance was considered and passed. The recommended public hearing date is in conjunction with the regularly- scheduled City Council meeting on April 24th. As outlined in the franchise agreement, the utility will be notified of the city's intent to impose this fee at least 60 days prior to the effective date of any resulting ordinance, which would likely be in June, 1995 (coinciding with the July 1st beginning of the 3rd calendar quarter). This allows the company adequate time to make accounting system changes necessary to accomodate the fee. If this matter is scheduled for public hearing as recommended above, such notice will be made to NWNG during the week of April 11-14, 1995. As noted at the July 11, 1994 meeting, the proposed fee will be 2% of NWNG gross revenues, all of which will be specifically dedicated toward funding transportation improvements identified in the city's 20-year Capital Improvement Plan. It is estimated that the fee will generate approximately $35,000 per year for these purposes. The similar fee for the PGE franchise generated some ~105,000 in its first year. It is becoming increasingly clear that cities must identify their own means of resolving traffic/transportation issues while decreasing reliance on state funding. A copy of a proposed draft ordinance for the NWNG utility impact fee is attached for your review. Also, for the benefit of the newer Councilors, a copy of the July, 1994 discussion paper on this topic is attached. COUNCIL BILL NO. DRAFT 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. PrivileQe 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. As used herein, "gross revenues" means revenues received by Company from the sale of natural gas energy within the city, less net uncollectibles. Gross revenue shall include revenues from the use, rental or lease of operating facilities of the Company 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, sales at wholegale prieog by one publie util;ty to another when the utility purchasing the service is not the ultimate consumer, or revenue from joint pole use. 10g Page I - COUNCIL BILL NO. ORDINANCE NO. 10G TO: FROM: SUBJ.: DATE: MEMO Mayor and City Council Chris Childs, City Administrator Natural Gas Franchise Renewal ! Utility Fee ly 7, 1994 ~ On December .13, 1993 the Council implemented Ordinance 2114 which established a utility usage fee (technically referred to as a privilege tax) based on gross revenues generated by Portland General Electric Co. Geared toward the utility company's use of street rights-of-way, these fees were specifically dedicated toward the development and construction of street improvements needed to eliminate and/or - prevent traffic congestion as the city continues to grow over the next twenty years. The concept of a fair, equitable and broad-based transportation-related revenue source evolved during the series of 1993 public hearings on Traffic Impact Fees (TIF's) and other possible funding components of the city's 20-year Transportation Plan. Informal feedback from Council members since that time has indicated that a similar utility fee on gross revenues generated by Northwest Natural Gas Co. (NWNG) would be appropriate at such time as the franchise agreement with that company is renewed. A franchise renewal ordinance for NWNG is nearing completion and, based on the previous input from Council, a companion ordinance establishing a privilege tax on NWNG gross revenues will also be presented for Council consideration. While the Public Utilities Commission (PUC) establishes franchise fee levels which utilities may treat as ordinary costs of operations, ORS 221.450 allows a political subdivision to collect a maximum of 5% from any franchisee, including the amount authorized by the PUC. In the case of PGE, the PUC allows a 3-1/2% franchise fee which, combined with the city's additional utility fee, totals 5%. The PUC allows a 3% franchise .fee for NWNG, so the city would be allowed to collect an additional 2% in the form of the added utility fee (privilege tax). A 2% fee, making the total percentage received from both utilities equal, would represent approximately $35,000 per year. This amount can obviously fluctuate with climate conditions and other factors. These funds would also be dedicated toward street and right-of-way improvements to enhance the quality of life and convenience of Woodburn residents. Added cost to a consumer with an $80 gas bill in the colder winter months would be $1.60. A second approach would be to enact the same 1-1/2% utility fee collected from PGE. However, coupled with the PUC-allowed franchise fee, this would total DRAFT 10G 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. Interest on Late Pavmerlt?. 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. Emeroencv Clause and Effective Dat.~. 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 , 1995 and shall remain in effect until modified or rescinded by ordinance of the City Council. 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 2- COUNCILBILLNO. ORDINANCE NO. 10G Page 2 - NWNG Franchise/Utility Fee (7/7/94) only 4-1/2% for NWNG as opposed to the 5% for PGE. A 1-1/2% Utility fee on NWNG gross revenues would represent approximately $26,600 per year. Added cost to the consumer with the $80 natural gas bill would be $1.20. Following the Council's implementation of the utility fee on PGE gross revenues, city staff responded to between thirty and forty telephone calls on the subject. While this number of calls is a small percentage of the approximately 5,000 households and businesses in the community, the city is mindful of those who do make contact. A few calls were actually supportive of the fee, but most were predictably opposed to varying degrees. In retrospect, it is worth noting that there were four common themes voiced by the callers: "Just another city tax." When advised that the proceeds of the fee were specifically earmarked for major street improvements, many callers appeared pleased that the funds would be so dedicated, and satisfied that the funds were being earmarked for a most deserving purpose. Most seemed content that it was an "equal" tax, paid on a percentage basis of total energy use by residential and business customers alike. "'Privilege tax' is an outrageous name," The city has little choice in the use of the term "privilege tax". The term derives from the very old state statutes that provide for and govern such a fee, and was originally intended to reflect the "privilege" afforded to the utility companies in allowing them to utilize city-owned right-of-way. "Not enough notice." Callers were advised that the issue had been discussed on no less than two occasions by the Council. Some complained that the Council should have held a specific public hearing on the issue. PGE was formally notified more than sixty days prior to enactment of the ordinance and actively solicited subscriber input into the Council's decision-making process. "Discriminatory against oeoole with all-electric homes." PresUmably, a similar utility fee on natural gas revenues would effectively eliminate this concern. Unless Council directs otherwise, a utility fee ordinance relative to NWNG will be forthcoming as noted above. Similarly, unless otherwise directed by the Council, the ordinance will include a 2% fee to reflect consistency in the city's vD_y_e,c~ll fiscal relationship with both utility companies (at the 5% level allowed by statute). If the Council believes a public hearing on this matter desireable, this direction should be specifically conveyed to staff as well. 1OH TO: MEMO Mayor and City Council FROM: Chris Childs, City Administrator Renewal of C.O.G. Membership March 29, 1995 SUBJ.: DATE: RECOMMENDATION; Authorize, by motion, letter of intent to renew membership in the Mid-Willamette Valley Council of Governments for Fiscal Year 1995-96. BACKGROUND: Along with other local governments in Marion County, the City of Woodburn has historically been a member of the Mid-Willamette Council of Governments (COG). Approximately a year ago, the Council voted to drop its membership and funds for this purpose were eliminated from the 1994-95 budget. Funding for COG membership is again included in the proposed Fiscal Year 1995-96 city budget. Mayor Kirksey has indicated her belief that the organization can be beneficial to the City's interests and has had some contacts with the COG even though we are presently in a "non-member" status. The COG facilitates periodic meetings of area city managers and administrators which your City Administrator finds very helpful in terms of "networking" and learning how nearby cities approach problems and issues that we also face. In the technical area, the COG offers a variety of services, including urban and transportation planning assistance, grant writing and serves as a clearinghouse for information and data of value to cities. The City of Woodburn has utilized the COG to reconfigure ward maps, based on the federal census, in order to comply with our own charter provisions concerning ward sizes. Estimated membership cost, computed on a combination base fee/per capita formula, is estimated at $5,433 for Fiscal Year 1995-96. It has been noted that continuing support of the COG by medium and larger sized cities helps ensure an organizational structure capable of providing important services to the smaller towns that might not otherwise have access to such services. 101 MEMORANDUM TO: Woodburn Mayor and City Council THRU: /~r-~hris Childs, City Administrator FROM:/~' Nevin Holly, Director Recreation and Parks SUBJECT: Aquatic Center Water Slide Bid DATE: April 5, 1995 The bids for a 50 foot single loop water slide to be installed at our new Aquatic Center were opened at 2:00pm on Thursday, March 30, 1995. The City of Woodbum received the following two bids. 1) N.J. Burns Company of Seattle Washington 2) White Water of Columbus Ohio $41,500.00 $46,059.00 Our consultant and project architect have reviewed these submittals and found both meet our project specifications. I recommend that City Council award the water side bid to N.J. Burns Company of Seattle, Washington in the amount of $41,500.00. 11A A/P CHECI~ LISTING FOH THE HOHTH OF HARCH 1995 Check NcK~er Budgetary Acco~Jnt Nurber 26~97 SERVICES-CITY AM4IN 26698 VOID ~99 VOID 26500 VO ! D 26501 REFUND-BUIlDING 26502 REGISTRATION-POLICE ~)503 SUPPLIES-WTP 2650~ SUPPLIES-UWTP 26506 SUPPL IES-t,A~I'P 26507 SERVZCES-STREET/C GARAGE 26508 SERVICES-UATER/POL ! CE 26509 SERVICES-POLICE 265tG HEI4BERSHIP-PUBLIC IK)R[S 26511 SUPPL I ES - STREET/L ! B 26512 HEI4KRSNIP-POLICE 26513 SUPPLIES-STREET 2651& SUPPLIES-M~TP 26515 SUPPLIES-WTP 26516 SUPPLIES-CITY ATTY 7.6517 REINBURSEHENT-POLICE 26518 SERVICES-POLICE 7.6519 SUPPLIES-b~TP 26520 SUPPLIES-VARIOUS 26521 REIHBURSEHENT-POLI CE 26522 SUPPLIES-ENG 26523 SUPPLIES-WATER 2652& SUPPLIES-STREET 26525 OFF STREET PARK CCU)GflS 2657.6 SUPPLIES-WTP 26527 SERVICES-I~TP 26528 REGISTRATION-POLICE 26529 SUPPLIES-STREET 26530 SERVICES-PUBLIC WOHICS 26531 SERVI CES-UIJTP 26532 SUPPLIES-STREET 26513'5 SERVICES-POI. ! CE 26534 SUPPLIES-VARIOUS 26535 $UPPL I ES-WTP 26536 SUPPL lES-STREET 2653? SUPPL ZE$-VAR ]OU$ 265:38 BUPPL I E$-ENG 26539 S~PPL ! ES- STREET 26560 SUPPLIES-STREET 26541 HEHSERSHIP-POLICE Vendor Name Vendor Ncnber HELEN BUZENSERG 001660 VOID VOID VOID VOID VOID VOID CARLOS TARRILLO NONE OED! NONE HIS EQUIPflENT INC 000050 AL~S FRUIT & SHRUB CENTER O0O16O A-QUALITY TYPEUN ITER 000~.0 ARGO INDUSTRIAL 00G~85 JU~MMRIC UNIFOPJ4 SERVICE 000534 AUTOIMTED OFFICE SYS 000563 AT&T LANGUAGE LINE SERVICES 000659 AbAM OOO665 BI-HART CtXIPORAT ION 001275 BOY SCOUTS OF ARERICA 001363 ~EITH BROUN 001572 ~LLIFOHNIA STATE UNIVERSITY 00Z039 CINENAGIC STLI) lOS 002~63 CLARK BOAH)IMN CALLAGHAN 002343 JOHN _ _nf~'_~ I NS OO259O CQHHERCIAL SEAT COVERS 002715 CONVENI ENCECARD 002815 DAVIS~I AUTO PARTS 003080 ALLEN DEVAULT 003217 ENR 14AGAZINE O042O2 FAHILIAN NW 005030 FARI4ERS STEEL CO 0425050 FEDERAL RESERVE BANK 005082 THE FISH POND 0051~ FLUKE CORPORATION 005192 FRANKLIN CKJEST CO 005~52 G.I. HACHINE 006009 GELCO CONSTRUCTIUN CO 006061 GENERAL ELECTRIC CONPANY 006080 U.W. GRAENGER INC 0062~ G.T.E. H08ILNET 006~T5 G.W. HARDWARE CENTER 006~05 RACH CHEHICAL CO 007030 #ERSNBERGER HOTOHS 00}'150 INDUSTRIAL WELDING S~PPLY 008100 JOHNSON INSTRUI4EMT GO 009135 K'I4ART STORES 010015 L & L BUILDING SUPPLIES 011010 LATIN AHERICAN LAM ENFORCEHENT 011098 Check - Date Written Amount of Check 3/01/95 3/03/95 3/03/95 3103/955 3/O3/95 3/O3/95 3/O3/95 3/O3,'95 3/O3/95 3/03/95 3/03/95 3103195 3/O3/95 3/O3/95 3/O3/95 3/03/95 3/O3/95 3/03/95 3/03/95 3/O3/95 3/03/95 3/03/95 3/O3/95 3/O3/95 3/03/95 3/O3/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/O3/95 3/03/95 3/O3 (95 3/03 ~S 3/03 ~95 3/03 ~95 3/03 ~95 3/03~ ~95 3/03 ~95 1~.23 350.~ 11}'.~ 131.~ ~.50 1~.26 75.20 ~9.19 298.91 ~.00 8T.22 111.GO 112.~ 1~.~ 101.65 I~.~ 5~.~ 31.~ 2~.~ 5o0~.~ 521.05 45.20 220.~ 3~2.28 130,153.06 11A A/P CHEC[ LISTING FOR THE NONTN OF MARCH 1995 PAGE: 2 Check #~d~er Budgetary Account #~.ber 265&2 SUPPL I ES- F ! NANCE 26543 RE [NBURSENENT-POL ! CE 265~ NAINTENANCE-COURT 265&5 FUEL-POLICE 265~6 SUPPLIES-VARIOUS 265&7 SERVICES-VARZOUS 265~8 DU~S-POLICE 26549 SERVI CES-POLI CE 26550 SERVI CES-POL I CE 26551 SUPPL IES-FINA#CE 26552 SUPPLIES-ENG/t~TP 26553 SERVICES-POLICE 26554 PACERS-DAR 26555 SERVI CES-k',JTP 265~6 REG! STRATION-STREET 26557 SERVICES-STREET 26558 SERVICES-PUBLIC UORI(S 26559 SUPPLIES-POLICE 2656O SUPPL i ES-t6fl'P 26561 St, PPLIES*t.&fl'P 26562 SUPPLIES-CGOE E#FORCE 26563 NAi NTEI~bUfCE-L I BRARY 2656~ St~PL IES-CGOE ENFORCE 26565 StJPPLIES-POLICE 26566 SUPPL IES-~ATER/STREET 26567 SUPPLIES-POLICE 26568 SUPPLIES*VARIOUS 26569 SUPPL 1 ES *VAR 1 GUS 265~0 SERVICES-VARIOUS 26571 SUPPLIES-Utfl'P 26572 SOPPLIES-t6fl'P 2657'3 St,PPLIES*POLICE 265?4 SUPPLIES-LIBNARY 26575 StJPPLIES-VARIOUS 26576 StJPPLIES-STREET 26577 SERVICES-POLICE 26578 SUPPL 1ES-NAYOR 26579 SERVICES-POLICE 26580 SERVICES°NON DEPT 26581 StJPPL 1ES*Ld~TP 26582 StJPPLIESoVARIOUS 26583 $tJPPL I ES*MJTP 2658~ SERVICES*DAR 26585 SERVZCES-DAR 26586 SERVICES-DAR 2658' SERVICES-DAR Vendor N~ Vendor N~r Check - Date Written LA~I'ON pRINTING ZNC 011105 ERIC LOSNESS 011335 MSI GROUP INC 012015 NETROFUELING INC 0124~8 14R P'S AUTO PARTS 012510 NORTHIdEST NATURAL GAS 013350 OR EXECUTIV~ DEVELOP INSTITUTE 014192 OR SEPT OF AONINISTNATI~dl: SERV 014198 OR DEPT OF MOTOR VENICLE 014240 ORE SECRETARY OF STATE 014480 PACIFIC PRINTERS 015058 PACIFIC PURE MOTTLED ~ATER 015059 PAGE#ET OF OREGON INC 015101 PIONEER ELECTRONICS 0153~5 P#PCA CO#TINUI#G EDUCATION 015358 P(~TLAI~ CENERAL ELECTRIC 015;,20 PCX~TLANO GENERAL ELECTRIC 015~22 R & R UNIFORMS 017OO3 JACI( NAWL ! NGS 01705~ RUGGED I#C 017361 SI LVERFLEET SYSTEMS 018~65 SQJND ELEVATON CO 018610 S.T.S.S. 018721 TAYLOR ELECTRIC SUPPLY 019030 TELECC~N SYSTEMS I#C 0190~3 TERRITORIAL SUPPLIES INC 019060 THE J TNAYER CO 019100 U#OCAL:ERNIE GRAIb~ OIL 020010 UNITED DISPOSAL SERVICE 020020 U.S. GOVER#HENT BOOI(STORE 020061 VIESI(O REDI MIX 021140 VII(lNG OFFICE PR(X)UCTS 021180 UAL*I~J~T STORES INC 022035 WIT#ERS LtJNSER 0224~5 WOLFERS NEATI#G 022~60 L/OGOBURII CAR(RAFT 022508 WO(X)BUR# CIL4HBER OF CtXq~ERCE 022510 WOUDSURN FLONIST 022600 tKX)DBUPJI INDEPENDE#T 022630 UOQ)BURN OFFICE SUPPLY 022670 ZEE NEDICAL SERVICE CO 025070 DOROTHA BORELARD 045000 GRACE DAVIDSON 0~5210 CORNELIUS DONGELLY 0~5250 FRENONT GREEHLI#G 0~5290 3/03/95 3/03/95 3/03/95 3/03/95 3/O3/95 3/03/95 3103/95 3/03195 3/O3195 3103195 3/O3/95 3/O3/95 3103195 3103195 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/O3/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03 f95 3/03 3/03 3/03 ~95 3/03 3/03 3/03 3/03, 3/0~ r95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 3/03/95 Amount of Check 57.25 28.84 125.00 1,265.&7 27.8~ 136.4~ 25.00 100.00 13.5o 12.oo 914.52 50.50 15.90 14.25 150.00 32.99 155.00 389.05 1,272.00 67.03 163.43 87.72 18.72 415.9~ 456.79 987.35 257.98 296.59 61 .~3 223.45 112.50 50.00 32.50 52.25 12.74 50.92 30.25 23.25 72.8? 260.25 ~',.25 11A A/P CHECK LISTING FOe THE HOeTH OF HARCH 1995 PA~: 3 Check NLnber Budgetary Account #m~er 205M SERVI CES-DAR 20589 SERVICES-DAR 20590 SERVI CES-DAR 20591 SERVI CES-DAR 20592 SERVICES-DAR 2659~ SERVICES-DAR 26594 $ERVI CES-DAR 20595 SERVICES-DAR 2~596 PETTY CASH'VARIOUS 20597 POSTAGE NETER-VAR IOUS 26598 $CHOOL-M,'TP 20509 SERV! CES'UATER 2~00 VOID 26601 VOID 26602- VOID 2M,03 REFUND-UATER/HEUER 26604 REFUND'I4ATER/SE~JER 26605 SUPPLIES-W, TER 26606 SFRVICES-POLICE 2060? SUPPLIES-PARKS 26608 SUI~LIES-911 26609 SERVICES-POLICE 26610 SERVICES-UATER 26611 Rs:: IMSt~SEHENT-911 26612 SERVICES-VARIOUS 26613 SERVICES-911 2661;* MAIHTERANCE-911 2~15 ~IPPLIES-E#G 26616 INTERNSHIP-CITY ADNIN 26617 SERViCES-PARKS ~618 SERV! (:ES- PARKS 26619 SERVICES-911 20620 BERVICES-WTP 20621 HERVICES-COL~T 206~ SERVICES-STREET 264523 SERVICES-PUBLIC IK)RKS 2662& SERVICES-911 26625 SUPPLIES-LIBRARY 2M26 HERVi CES-911 26627 SERVI CES'VAR !OUS 26628 SERVICES-911 26629 SERV ! CGS - L ! BRARY ~)630 SERVICES-ENGINEERING 26631 SUPPLIES-CODE ENFOeCE 26632 SERViCES-PUBLIC WOeKS 20633 SUPPLIES-CITY ATTY Vendor Nam Vendor N~mtber Check - Date Written A~t of Check MARVIN GEINIq 045295 3/03/95 28.7~ UARD O;IRIEN 045407 3/03/95 174.00 GERTRUDE REES 045545 3/03/95 16.00 JAHES STROUP 045595 3/03/95 69.50 BARBARA STROUP 045596 3/03/95 29.17 GENE UELLS 045698 3/03/95 68.00 L(XELL VIKOFF 045705 3/03/f)5 39.00 JUDY YOUNG 045740 3/03/95 32.25 CiTY OF WOGOBUHN 015255 3/06/95 182.42 POSTAGE BY PHONE SYSTEK 015466 3/06/95 800.00 PNPCA CONTINUING EDUCATION 015358 3/08/95 300.QO US POST OFFICE 020090 3/09/95 287.~0 VOID VOID VOiD VOID VOID VOiD IK)C)DBLIRN BUILDERS NONE 3/10/95 HAROLD ROSS NC]NE 3/10/95 12.95 A & A DRILLING SERVICE 000010 3/10/95 1,480.00 ABBY'S PIZZA INN 000027 3/10/95 78.20 ACE SEPTIC & EXCAVATING 000031 3/10/95 200.00 A. LISS & CO INC 000119 3/10/95 119.25 A'QUALITY TYPEMRITER CO 000420 3/10/95 14.95 ARANARK UNZFOeH SERVICE 000534 3/10/95 20.00 GIRA AUDR ITSH 000542 3/10/95 51.30 AT & T 0006~3 3/10/95 266.41 AT&T COflSUHER PRODUCT DIV 000640 3/10/95 IT. SO BEST POUER TECHNOLOGY INC 001242 3/10/95 2,200.00 OCE-BI~INI N6 lNG oo15oo 3/10/95 7T.70 HELEN NUZENBERG 001660 3/10/95 40.00 DON CAHEY & ASSOCZATES 002126 3/10/95 8,365./,8 CARLSON TESTING INC 002143 3/10/95 1,048.00 CELLULAR ONE 002305 3/10/95 17.16 CINTAS 00~484 3/10/t5 159.13 HAROGT CCX4LEY O0~__~J6 3/10/95 27.50 DAILY dOURNAL OF CON/4ERCE 003020 3/10/95 19.50 DE HAAS & ASSOCIATES INC 003108 3/10'95 357.45 FEDERAL EXPRESS CC)~P 005080 3/10/95 11.50 GENERAL ELECTRIC CAPITAL 006079 3/10/95 136.00 GERVAIS TELEPHONE CO 006143 3/10/95 95.44 G.T.E. H081LNET 006373 3/10/95 163.8~ I B H CDRPOP. ATION 008010 3/10/95 2,140.00 INTERFACE ENGINEERING INC 008195 3/10/95 JOe SflQPPERS INC 009119 3/10/95 940.40 KUSTON ICREATIOeS 010315 3/10/95 12.00 LIHNCO ELECTRIC CO 011201 3/10/95 18,744.00 HARIOe COUNTY COURT REC~DS 012088 3/10/95 5.25 179,507.25 llA A/P CHECk: LISTING FC~ THE HOtITH OF HARCH 1995 PAGE Check Nu~er Budgetary Account Nudger 266.T~ SUPPLIES-VARIOUS 2(~35 SERV[ CES-911 ~)636 SUPPLIES-ENGINEERING 26637 SERVI CES-VAR ! OUS ~__A638 SUPPLIES'PUBLIC UO~KS 2(~39 COPIES-CITY ATTY 2(~0 SUPPL I ES-t&~TP 266~1 SUPPLIES-UUTP 20(~2 SUPPLIES-UATER 2(~3 SERViCES-VAR JOUS 20~ SUPPLIES-STREET 2~5 SERVICES-911 ~ SERVICES-CITY ATTY ~7 SUPPLIE$-C(X)E ENFORCE 2(~- SUPPLIE$-UATER 26~9 SUPPLIES-CITY ATTY 26650 SERV! CE$-POC 1 CE 26651 SUPPLIES-911 ?.~52 SUPPLIES-PUBLIC UORK$ 2(~53 $ERVICE$ -VAR ] OUS 2Z~ SERVICES -UATER 2(~55 SUPPL 1ES-t&/TP 2(~5~ SUPPLIE$-I~TER 2(~57 RE IHBURSENENT-911 2(~58 SERVICES-PARKS 26659 SUPPLIES-NON DEPT 26660 T l C~ETS-NAYO~ ~--~-1 LOAN PAYPIENT-NON DEPT 2-A~---p SERVI CES-UATER 2(~4~ PETTY CASH-VARIOUS 2(~(~ VOID 26665 V 0 [ D _~_A666__ VOID 2666? SERVICES°PARKS 26668 SERVICES*PARKS 26669 SERVICES*PARKS 266?0 SERVI CES°PARKS 26671 SERVI CES'PARKS 26672 SERVI CES'PARKS 26673 SERVICES'PARICS 2667& SERVI(:ES*PARKS 26675 SERVI CES°PARKS 266?6 SERVI CES*PARKS 2667? REFUND °LMTER/SEI~R 266?8 SERVICES°TNANSZT 26679 SERVI CESoRSVP Vendor Name Vendor N~iM)er HETROFUEL]NG INC 0124~8 HOflITON CO-OP TELEPHONE 012550 NATIONAL BUSINESS FURNITURE 013023 NORTHUEST NATURAL GAS 013350 OFFICE DEPOT 01~029 OREGON DEPT OF JUSTICE 01~210 PACIFIC PRINTERS 015058 PACIFIC PURE BOTTLED NATER 015059 PACIFIC k~TER laoNICS S~PPLY 015065 PC~TLANO GENERAL ELECTRIC 015~20 PUBLIC IJ(~ICS SUPPLY INC 0156~8 ST PAUL _~r_~_._.ENATIVE TELEPHONE 018035 N ROGERT SHIELDS 018450 SI LVERFLEET SYSTEHS 018465 SILVERTOfl SAND & GRAVEL 018~0 STATE COURT ADNINISTRATOIt 0187&5 SUBUAY SAR~Z CHIS 01881& TELEC~I~I SYSTEHS INC 019043 THE J THAYER COHPANY 019100 U.S. td~ST CONHUNICATIONS 020095 U.S. UEST CONHUNICATIONS 020096 VALLEY WELDING SUPPLY 021050 UATER SYSTEH SUPPLY INC 022085 HARIANNE IK)LF 022&59 UOOOBURN CONSTRUCTION 022560 TK)CX)BURN PHARI4ACY 022680 IKXX)BURN ICIUARIS NONE US BANK OF OltEGON 020039 US POST OFFICE 020090 CITY OF UCXX)BURN 015255 VOID VOID VOID VOID VOID VOID EVA PERFECTO NONE BRANDON HALDANADO NONE SAHANTHA HCCOLLUN NONE CLARA LOflEL I NONE BERTHA VASQUEZ NONE CHRESELDA ALANZO NONE NARION BOUY NONE NAD]NE CORY NONE CURTIS DOI4AN NONE SHELLY DOItSETT NONE HARVEY J OUENS NONE CTAA NONE AHEL IA JUAREZ NONE Check - Date Uritten AmmJnt of Check 3/10/95 /)27.13 3/t0/95 170.00 3/10/95 158.00 3/10/95 759.~ 3/10/95 212.8~ 3/10/95 30.00 3/10~5 132.00 3/10/95 10.50 3/10~5 563.00 3/10/95 18,158./)1 3110/95 203.63 3/10/95 177.60 3/10/95 /),556.25 3/10/95 102.~ 3/10/95 872.62 3/10/95 33.00 3/10/95 68.61 3/10/95 13./)5 3/10/95 /)56.2/) 3/10/95 1,181 ./)7 3/10/95 120.86 3/10/95 9.50 3/10/95 67.00 3/10/95 55.00 3/10/95 2~2,650.00 3/10/95 48.19 3/13/95 33.00 3/1/)/95 20,998.98 3/16/95 192.20 3/16/95 1/)1.6f) 3/17/95 100.00 3/17/95 80.00 3/17/95 100.00 3/17/95 100.00 3/17/95 75.00 3/17/95 100.00 3/17/95 170.00 3/17/95 6O.00 3/17/95 148.00 3/17/95 ?0.OO 3/17/95 11.38 3/17/f)5 165.00 3/17/95 1/)0.00 473,425.~ 11A A/P CHECK LZSTING FOR THE NONTH OF NARCH 1995 PAGE: 5 Check Nuuber gqetary Account N~nber 26080 SERVICES-POLICE 26681 SERVICES-POLICE ~_ _A6~___ SERV ! lES-POt. I CE 26683 SUPPL IES-RSlfl) P---~- SERVICES-POLICE -~- -Alit-5 SERVICES*ENGIN£ERING 2--A686-- SERVi CES-Ulfl'P 26687 SUPPL IES-Mfl'P 26688 S~PPLIES-g11 26689 ~UPPLIES-IAITP 26690 SUPPLIES-C STORES 26691 SUPPLIES-POLICE 26692 SERVICES-VARIOUS 2~)93 SERVI CES-PABICS 2669~ SERV! CES-911 26695 ~ERVl CES-Im~I'P 26696 SERVICES-PLANNING 26697' SUPPLIES-PLANNING 26698 SER¥1CES-WUTP 26699 SER¥1CES-CGU~? 26700 SERVICES-POLICE 26~01 $UPPL I ES-L 18NARY 26702 SER¥1CES*POL ! CE 26703 SUPPL i ES-IGe~P 26fl)~ SUPPLIES*WATER 26~)5 SUPPLIES-WATER 26706 ~ERVICES-CODE ENFCRCE 267'07 SUPPLIES-CODE ENFORCE 267'08 ItEINBORSEI4ENT-RSVP 7..6709 SUPPLIES-LIBRARY 26710 SERVI(:ES-UUTP 26711 SERVICES-ENGINEERING 26712 SERVICES-COUNT 2671~ SUPPLIES-tNTP 2671& SUPPLIES-LIBRARY 26715 SUPPL I ES-UATER 2~716 ~UPPL i ES- TITANS I T/DAR Z6717 SEKVIGE$-POL i C~ 26718 ~UPPLIE~-UATER 7.6719 SERVICES-CITY HALL 26720 SUPPLIES'LIBRARY 267Z1 SUPPLIES-RSVP 26?22 SUPPLIES-VARIOUS 26723 SUPPLIES-RSVP 26724 SUPPLIES-POLICE 26725 $tJPPL I ES-UATER V~r Name V~r Nmr ch~k - Date Uritt~ SEST UESTERN ~JNRIDSE INN NONE 3/17/95 NORTHUEST lC:PC TRAINING NONE 3/17/95 OACP CONFERENCE REGISTRATION NUNE 3/17'/95 SALEN SENIOR CENTER NONE 3/17/95 SHERATON SPOICANE NOTEL NONE 3/17'/95 USFS DEPT OF AGRICULTURE NONE 3/17/95 A & A PEST COHTROL INC 000011 :3/17/95 AG UEST ~UPPLY 000096 3/17/95 ALCO CAPITAL RESOURCE 00010~ 3/17/95 ALL ~ CHENiCAL CO 000136 3/17/95 AHERICAB BUSINESS HACHINES 000198 3/17/95 AMERICAN RED CROSS OO0280 3/17/95 AT&T INFOIU¢ATION SYSTE#S 000620 3/17/95 AT & T OO06~3 3/1T/95 AT&T LABGUAGE LINE SERVICES 000659 3/17/95 BECk, IT# & KUFFEL 001174 3/17/95 BLUEPRINT SPECIALTY 001310 3/17/95 ~APITAL PRESS PRINTING OOZOgZ 3/17/95 CINTAS 002~8~ 3/17/95 K~GOT CC~LEY OO_~_~6~_ 3/17/95 C~I¢ERCIAL SEAT COVERS CO OO2715 3/17/95 THE CGHPUTER STO~E 002736 3/17/95 CREDIT NCRTHUEST CCRP 002900 3/17/95 CTA CONNUNICATIONS 0029Z5 3/17/95 FARH PLAN OO5O62 3/17/95 H O FO~LER CO INC OO521O 3/17/95 G.T.E. NO~ILNET 006373 3/17/95 HARRIS UN [ FOP~ 007090 3/17/95 PATRICIA NELLKA~E 007117 3/17/95 INCREDIBLE UNIVERSE 008065 3/17/95 JANES ABBOTT ELECTRIC 009058 3/17/95 JOS SHOPPERS INC OO9119 3/17/95 PETER N ~OSOVALOV 010295 3/17/95 LA~SON PRQOUCTS ZNC 0111T6 3/17/95 LIBRARY DISPLAY SHEVLING 011243 3/17/95 RICK NCCCffU¢IC~S BAR~DU~T 01Z350 3/17/95 14ETROFUEL Z#G l#C 012~.8 3/1T/95 NILES CHEVROLET 012490 3/17/95 NIJ DIAMOND BLADE & SIT SALES 013272 3/t7/95 NORTIMEST ELEVATOR CO 013275 3/17/95 OFFICE DEPOT 014029 3/17/95 CR DEPT OF ADMINISTRATIVE SERV 014198 3/17/95 CREGON DEPT OF GENERAL GERV 014200 3/17/95 PACIFIC PRINTERS O15O58 3/17/95 PACIFIC PURE BOTTLED VATER 015O59 3/1T/95 PACIFIC ~TER LK~KS SUPPLY O15O65 3/17/95 Amount of Check 226.80 IO0.OO 125.00 4OO.OO 149.60 32.OO 536.~ 1t9.25 ~.1.29 ZgS.OO 453.01 10.8~ 6,~0~.08 916.00 165.49 ZT.50 108.00 20.OD 20.OD 32.00 3,210.70 102.65 1,~9.26 111.00 733 20.00 79.24 820.00 200.OD 31.00 2,112.26 245.OO 10.50 188.10 498,166.67 llA 3/31/95 A/P CHECK LISTING FOR THE #ONTH OF KARCH 1~ PAGE: 6 check NLIT~er Budgetar~ Account NLl~ber 26726 REG% STRATION-STREET 26727 SERV! CES'STREET 26728 SUPPLIES-WTP 26729 SLKoPL IES-PLANN l NG 26730 SUPPL !ES-ENG 26731 SUPPLIES-POLICE 26732 S~)PLIES-LIBRARY 26733 SERV! CES- L l BR)J~Y 26734 SUPPL I ES - M~TP 26735 BERVI CES-PANKS 267?)6 SUPPL I ES-RSVP 26737 SERVICES-VAR IOUS 267'38 SERVICES-VARIOUS 267~9 SUPPL ! ES-UUTP 2674Q REl#BURSEHENT-911 26741 SUPPLIES*M~i'P 26742 REGISTRATION-POL ! CE 267~ S~RVICES-PLAR/RSVP 26744 SERVI CES-INTP 26745 SERVi CES-POL ] CE 267~6 POSTAGE-PUSL I C 26747 SERVI CES-b/),TER 26748 V 0 i D P6749 V 0 ! D 2675O V 0 I D 2675 1 RE FUND - I, L4,TER/SEUER 26752 REIH8~SEHENT-PARKS 26753 SClt(XARSHi P-PARKS 26754 RE il4B~SEHENT-STREET 26755 RE I#BURSEHENT -BU I LD I NG 26756 SUPPLIES-VARIOUS 26757 SUPPLIES-PARKS 26758 SERVICES-POLICE 26759 SUPPL I ES-VARiOUS 26760 SERVi CES-PARKS 26761 SUPPLIES-LIBRARY 26762 SERV] CES-I~TP 26763 SERVI CES-COURT 26764 SERV! CES'PARKS 26765 SUPPL i ES-PARKS/L ! BRARY 26766 SERVICES-POLICE 26767 SJ. KOPL I ES-PARKS 26768 SUPPLIES-NON DEPT 26769 SUPPL I ES-PARKS 26770 SUPPLI ES-UVTP 26771 SUPPL I ES -PARKS Vendor Nm PNPCA CONTINUING ED4JCATION 015358 PORTI. N~ GENERAL ELECTRIC 015420 RYAN NERCO FLUID FLOU SOLUTION 017400 SALE# PRINTING BLUEPRINT 018110 SURVEYORS SUPPLY CO 018855 TELECOI4H SYSTEHS INC 0190~3 THE J THAYER COflPARY 019100 TPJJ)PIST ABBEY BOOKSIND 019240 UNC)CAL:ERNIE Gi~HAH OIL 020010 UNITED DISPOSAL SERVICE 020020 LIS POST OFFICE 020090 US UEST CON#UNIC~TIONS 020091 US I~ST CON#1CATIONS 020095 VIESEO REDE #iX 021140 )WtIANNE ~OLF 022459 U000BURN FERTILIZER & GRAIN 022590 UOCX)BURN FIRE DISTRICT 022595 IKi00BUNN ! NDEPENOENT 022630 M3COBWtN RADIATOR & GLASS 02~700 PERSONAL TOUCH CO#PUTING 015257 US POST OFFICE 020090 US POST OFFICE 020090 VOID VOID VOID VOID VOID VOiD LYLE A JOHNSON NONE FRED FISCHER NONE ANN FINCH NONE BC)8 #ILEY NONE RORERT ANZOIAN 000536 AUTONATED OFFICE SYS 000563 AVAEDS AND ATHLETICS 000580 AT&T LANGUAGE LINE BERVtCES 000659 BI-HART CORPORATION 001275 CANL00N TESTING INC 0021/)3 C~PET iL(REHOUSE 002175 C I NTAS 002~ HARCOT CONLEY 002686 DAILY JOURNAL OF CON#ERCE 003020 DAYISON AUTO PARTS 003080 D.C. DOORS 003097 FARN PLJUd OO5O62 FONCE 4 CONPUTER 005242 FOTO HAGIC 005258 GLORAL C:O~ER ~PPL[ES 006212 GRAND SL~ 0O6273 V~dor Nu~er check - Date Urtttan 3/17/95 3/1T/~S 3/17/~5 3/17/95 3/17/95 3/17/~5 3/17/95 3/17/95 3/17~5 3/17/95 3/17/!~ 3/17/~ 3/17/~ 3/17/95 3/17/~ 3/17/95 3/17/~ 3/17/~ 3/21/95 3/23/f~ 3/24/95 3/24 3/24 3/24 3/24 3/24 3/24,~ 3/24 3/24 3/24, 3~4 3/24 3/24 3~4~ 3/~4~ 3/24/~ 3/24/~ 3/24/~ 3/24~ 3/24~ 3/24~ 3/24/~ of check 35.00 187.38 1~5.00 ~7.50 51 333.50 352.&4 ~.15 t28.00 318.~ 3,173.3~ 119.~3 194.00 153.?~ 650.00 219.60 ~.35 50.~ 68.00 1~.~ 568.21 210.50 ~.~ 1~.~ 906.00 ~.00 159.13 27.50 117.00 117.00 19.~ 427.50 M.40 17.00 519,814.3~ llA 3/'Jl/95 A/P CHECK LISTING FOR THE IIONTH OF NARCH 1995 PAGE: 7 Check N=r BudQetary Acc~t N~r Vendor Nm Vendor N~r Check - Date Wr|tt~ A~t of Check 2677'2 SERVICES-VARIOUS G.T.E. HOBILNET 006~7'~ 3/24/95 833.65 26773 ~ ~L%ES-~P HIGH ~ITY CHEHi~L INC ~71~ 3/2~1~ 1~.~ ~ ~RV]~S-P~KS~TER J~S ~BOTT ELECTRIC ~58 3/24/~ 1~.50 26~6 26~ ~RVi~$-~T PETER ~ [~AL~ 010~ 3/2&~ 27.50 ~ ~PLIES-ENGINEERiNG ~ ~$TER ~RR ~LY ~ 0t2&~ ]~&/~ ~.~ ~1 ~PLIE$-V~i~ ~RO~LiHG ~ ~PLIE$-~I~ NILES CHalET 012&~ 3~&~ 1~.76 ~ ~LIE$-~]~ ~ ~;~L ~P 01~ 3~&~ 5&.50 ~ ~ERSHIP-P~KS ~T]~L ~T~Y AS~ 01~ 3/2~ 45.~ ~ ~RV[~S-P~G N~T~ ~L ~S 01~50 3/2~/~ 1~.~ ~7 ~LiES-P~KS OFFI~ ~ 01~0~1 ~/2~/~ 55.~ 26~ REGZST~TI~-~I~ O.N.E.A. 01~7 3~/~ ~.~ ~ ~ REGIST~TI~-~]~ ~ DEPT OF ~T~ ~H[CLE 01~2~0 3~&~ &.~ ~1 ~LEES-~TER ~E~ ~ ~ 01~ 3~4/~ ~.~ ~2 ~RV[~S-911 PT! ~I~TZ~S 015~ 3~ 1~.~ ~ ~PLiES-~E~ R & R ~IF~S 01~ 3/24~ ~6.~ ~ ~RVZ~S-~T SHEREEN Ri~Y 0171~ 3/2~ 1~.~ ~ ~LIES-P~[S ~FE~Y ST~ES 01~ 26~6 ~RV]~S-P~KS SC~ ~ ~RVZ~S ]NC 01~ 3/2~ 176.~ 26~7 ~PL]ES-V~I~ S~T ~T~ZAL ~LY 01~ 3/2~ ~.13 26~ ~RVI~S-P~KS S~TER ~I~TI~S 01~ 3~4/~ 3~.55 ~ ~LIES-V~]~ TK ~ REI~NT-~ZCE TERE~ Ti~S 019165 3~4~ ~. 10 ~1 ~PLIES-STREET ~L:ERNiE ~ OIL 02~10 ~4/~ ~.~ ~2 ~RVi~S-911 U.S. ~ST ~Z~T[~S 02~ 3~4~ 110.~ ~ ~PLIES-ENG ~L-~T ST~ES [NC 022~5 3/2~/~ ~.~ ~ ~RVI~S-~TER ~TER, F~ & RE~CH ~ 0~ ~/24~ ~.50 ~5 SERV[~S-~i~ ~N ~FT 0~5~ 3/2~/~ 1~.~ ~ ~PLZES-P~KS ~N OFFI~ ~PLY 0~ 3/24~ ~.~ 2~7 ~PLIES-C[TY KL~R ~N RE~-ALL 0~ ~ SERVi~S-~/P~KS YES ~Hi~ 02~025 ~/2~/~ 913.~ ~ ~L[ES-STREET ~ I~TRIES ZNC 0~5 3/2~/~ ~.~ ~10 ~PLiES-V~Z~ ZEP ~FA~ZNG ~ O~OSO 3/24~ ~.~ ~11 PETTY ~SH-V~Z~S CiTY OF ~N 015~5 ~0/~ 1~.~ ~12 ~PLZES-F[~ PER,AL T~H ~[NG 015~7 3~0/~ 2,510.~ 2~1~ SERVi~S-~TER US ~T OFFI~ 020~ 2~1~ VO i D VO ~ D VO ~ D ~15 VOi D VO Z D VO[ D ~16 VO ] D VO ~ D VO ~ D 2~17 F~ PR~ERTY-~L~ ~R[ ENSIGN N~E ~1/~ ~.~ 11A 3/31/95 A/P CHECK LISTING FOR THE 140NTH OF NARCH 1905 PAGE: Check N~aaber BudQetary Argot N~m.ber Vendor Nm Vendor N~mnber Check - Date Writt~ A~t of Check 26818 SUPPLIES-STREET FISCHER PUBLISHING CORP NONE 3/31/95 32.97 26819 SUPl)L I ES-L IBRARY SORSI NONE 3/31/95 20.00 20820 REGISTRATZON-LIIIRARY OENA REGION 2 HONE 3/31195 25.00 26821 SERVICES-lfJTP A & A PEST CONTROL 000011 3/31/95 ?_6~__2 SERVlcES-WTP A AABCO BeSOJE ROOTER 000055 3/31/95 2~.00 2MI3 SERVICES-VArIOUS AUXAK UNIFOm SERVICE OO0334 3/31/95 120.~ ZMH~, SUPPLIESoLIlIR~Y AT&T TEC,NOI.O(iIES INC 00005? 3/31,95 30.50 _~_"~_~ RE(iISTRATION-InH/PV AWA PWS ~ 3/31/~ 655.00 _~_~__6 RE(ilSTRATION-v,n'P RAClCFLO~ I~UiASE"ENT INC 001033 3/31/95 300.00 _~_~a__? SERVlcES-FXlL~CE NAN,: OF AXERICA 001132 3/31/~ 25?.00 2M28 SUI~LIES-LIBRARY BEYOND B~IALS 0012~8 3/31/95 15.95 2M2.9 SUPPUES-VAR[OUS Hi-14~RT CORPORATION 001275 3/31,95 183.2~ 2M30 SUPPLIES-LIBWY BULLDOG VIDEO 001586 3/31/95 329.90 26831 SUPPLIES-CITY ATTY BUTTERSlXXITHS LEGAL PUBLISH 001500 3/31/95 84.76 2M]Z SUPPLIES-LI,IU~Y C~TERS (;UIDES 002185 3/31/95 2T.00 · __,~__~3 SERVICES-POLICE CASE WroNOTZVE 002100 3/31/~ ~..37 Z(~34 SERVICES-WTP CIHTAS 00:)~ 3/31/~ 1~.~ 2M35 SUPPLIES-WTP CURTIS INDUSTRIES INC 002~8 3/31/~ 69.58 ZOO6 S~)PL1ES-LIBlU~Y CY DECOSSE 00Z990 3/31/95 13~.0~ ZMI? SERVICES-CITY ,ALL DANF. AL CONSTRUCTION IHC 003028 3/31/95 2M~ ~IPPL[ES-V~IOUS DAVISON AUTO P~T$ 003080 3/31195 2M39 SUPPLIES-POLICE DA¥1SO, ,MJTO P~TS 003M1 3/31/95 51.12 2M40 SUPPLIES-L[BlU~Y DE,CO ~DIA 003110 3/31/95 231.55 2M41 S~)PLIES-LI~JRY EBSCO SI~S(:RIPTION SERV 00~040 3/31/95 35.00 2M42 SUPPLZES-VATER F~ILI~ fa 005030 3/31/95 2,500.75 20843 SUI)PLIES-LIBe.~Y FORCE ~, ~ER 0032~,2 3/31/95 38.70 2M44 SUPPLZES-IKX. ICE FOTO It~IC 005258 3/31/95 239.57 2M45 SERVZCES-PUeLIC IIORICS .EL GILKISON C~TRACT~ OMIM 3/31/~ ;'80.00 ZM46 SUFPLIES-LIHIV~Y GRAY SUPPLY CO 000287 3/31/95 31.~3 2.6847 SERVICES-911/CODE ENF G.T.E. WIeILNET 00637'3 3/31/9S &9.25 268~8 SUPPLIES-VARIOUS G.V. RARDI/ARE CENTER 006~05 3/31/95 188.63 268~9 SERVICES-CITY RALL C.J. IL~SEN CO INC 00?'055 3/31/95 320.00 26850 SUPPLIES-LIBRARY HELLO DIRECT INC 007136 3/31/95 136.90 26851 SUPPL~ ES-I~/ATER HERSHBERGER NOTORS 007150 3/'31/9S ?.00 26852 SUPPLIES-STREET HILLYERS HIDE CITY FORD 007228 3/31/95 69.71 26853 SERVICES-PUBLIC WORKS ED HOOLEY 007'501 3/31/95 1,730.00 26854 SERVICES-C~DE ENFORCE I#JgNARD PLUI~ING 007330 3/31/95 325.00 26855 SUPPLIES-FINANCE INCREDIBLE UNIVERSE 008065 3/31/95 568.61 26856 SUPPLIES-LIBeARY INGRN4 DIST GROUP 008116 3/31/95 ~,~.~ 26857 SUPPLIES- LIBI~qY JACKSON'S BOOKS 0000~ 3/31/95 17.09 2X~58 SUPPLIES-LIHR~iY JADTEC COIq~JTEH ~HOU~ 009050 3/31/95 1,231.00 Z6859 SERVICES-ENG%BeERING JO~ SHOPPERS INC 009119 3/31/95 1 26800 SUPPLIES-L]iiRMtY JEAN KARR & CO 010030 3/31/95 34.55 Z6M1 SUPPLIES-VARIOUS L & L BUILDING SUPPLIES 011010 3/31/95 2~1.55 2M~. SUPPLIES-LIBRARY LISTENING LIBRARY INC 0112M 3/31/95 12.98 20M3 SUPPLiES-LIBRARY LONG'S ELECTRONICS 011328 3/31/95 f)9.80 llA 3/31/95 A/P CHECK LISTING FOR THE HONTH OF NARCH 1995 PAGE: 9 Ch~k Nu.ber Budgetary Ac~t N~.ber Vendor N~e Vendor Number ~h~k - Oate Writt~ A~unt of Ch~k 26864, SERV]CES-COURT HRI GROUP INC 012015 3/31/95 125.00 7..6865 SUPPLIES-LIBRARY HADERA CINEVIDEO INC 01~'056 3/31/95 56.41 __~__~J66_ SUPPLIES-LIBRARY 14ARSHALL CAVEND%SH CORP 012235 3/31/95 539.18 26867 SUPPLIES-C STORES 14EI-#ICRO CENTER 012421 3/31/95 e?.o0 2_ _~_ _ SUPPLIES-TRANSIT/DAR HETROFUELING INC 012/J~8 ]/31/95 194.25 26E~6__ __9 SUPPLIES-VARIOUS HI CROSYSTENS WAREHOUSE 012459 3/31/95 1,688.90 26870 SUPPLIES-VARIOUS HR P~S AUTO PARTS 012510 3/31/95 395.84, 26871 SUPPLIES-LIBRARY NATIONAL GEOGRAPHIC SOCIETY 013060 3/31/95 61.80 26872 SUPPLIES-LIBRARY NEAL-$CHUNAN PUSLISEERS 0131&9 3/31/95 131.76 ?.6873 SERVICES-LIBRARY NORTHWEST INNOVATIONS INC 013292 3/31/95 160.00 ?..687& SERVICES-UATER OR DEPT OF ADNINISTRATIVE SER 01/,198 3/31/95 100.00 ?.6875 SERVIGES-STREET OREGON PHOTOCOPY CO 01~20 3/31/95 226.00 ?.~876 SUPPLIES-STREET OREGON TURF & TREE FARN$ 014620 3/31/95 73.00 26877' SUPPLIES-UATER PACIFIC WATER WORKS SUPPLY 015065 3/31/95 2~878 SUPPUES-DAR PAGENET OF OREGON 015101 3/31/95 15.90 ?.,6879 SUPPLIES-WATER PIONEER ELECTRONICS 015345 3/31/95 29.99 _~__6880_ SERVICES-FINANCE QUALITY OFFICE II, CHINES 016066 3/31/95 326.5o 26881 SUPPLIES-POLICE R & R UflIF(Xtl4S 017003 3/31/95 12.00 ~ SERVICES-WWTP NAVEN EWIRC)Nt4ENTAL PRODUCTS 017070 3/31/05 211.53 2688~ SUPPLIES-LIBRARY REGENT BOOK CO 0171~8 3/31/95 12.38 268~34 SUPPLIES-PARKS SALEH FORD NET/ HOLLAND 018095 3/31/95 7.6885 SUPPLIES-TRMiSIT SCHETI~Y NORTHIJEST SALES 018240 3/31/95 ?.04.~ 26886 SUPPLIES-VARICXJS LES SCHk~B TIRE CENTER 018300 3/31/95 26887 SUPPLIES-LIBRARY SZHON & SCHUSTER 018~930 3/31/95 390.54 2__~98__ SERVICES-POL% CE SLATER COI#JNZCATIORS 018522 3/31/95 88.35 7.6~30 SUPPLIES-ENGINEERING SOFTDESK INC 018595 3/31/95 ?~.50 26(590 SERVZGES-LIBP. ARY SOUHO ELEVATOR CO 018610 3/31/95 1~.43 26891 SERVICES-CITY ~Z)H%N SPECIAL OCCJJ. S%ONS 018602 3/31/95 102..00 26802 SUPPL ! ES-L I BP,~RY STARWEST il4AGES 018740 3/31/95 25.12 ~93 SUPPLIES-LIBRARY STECI( VNJGHN CO 018~ 3/51/95 ~.20 ~ SUPPLIES-LIBRARY HUNSET BCX)KS 018817 3/31/95 23.~0 26895 SUPPLIES-VARIOUS THE J TIL~YER CO 019100 3/31/95 351.38 ~96 SERVICES-VARIOUS UNITED DISPOSAL SERVICE 020020 3~1~ 453.15 ~? SUPPLIES-WATER UNITED PiPE & SUPPLY CC) 020030 3/31/95 1,1~.05 26898 SUPPL IES-L I BP-JU~Y USWEST DIRECT 020092 3/31/95 8.98 26899 SERVICES-911 US WEST COHHUNICATIONS 020(~5 3/31/95 66.~ 26900 SUPPL ! ES - L % BRARY UPSTART 020180 3/31/95 37.2/, 26901 SUPPLIES-VARIOUS WAL-HART STORES INC 022035 3/31/95 75.30 26902 SUPPLIES-LIBRARY 'JEST PUBLISHING CO 022160 3/31/95 274.00 26903 RE %HRURSENENT-PARKS TERRY UILLIAHS 022396 3/31/95 62.00 26904 SERVICES-CITY ~ALL UILSORVILLE LOCK UORKS 022422 3/31/95 1,602.25 26905 SUPPLIES-CITY HALL WITHERS LUNBER 022445 3/31/95 80.7'7 26906 SERV! CES-L%BNARY WOCOBURN FLORIST 022600 3/31/95 25.50 26907 SERVICES-VARIOUS UOOOSURN IHOEPEHOENT 022630 3/31/95 501.40 26908 $UPPLIE$-POL%CE/COOE ENF iK)COBURN PHARI,IACY 022680 3/31/95 26909 SUPPL%ES-LIBRARY WORLD ALHANAC EDUCATION 022808 3/31/95 279.68 579,831.0~ llA 3/31/95 A/P CHECK; LISTING FOB THE HONTH OF HARCH 1995 PAGE: 10 ~eck N~r Budgetary Account N~r 26910 SERVICES-RSVP 26911 SERVICES-RSVP 26912 SERVI CaS-RSVP 26913 SERVICES-RSVP 2691;* SERVICES-RSVP 26915 SERVIIES-RSVP 26916 SERVICES-RSVP 26917' SERVICES-DAR 26918 SERVICES-DAR 26919 SERVICES-DAR 26920 SERVICES-DAR 26921 SERVICES-DAR 26922 SERVi CES-DAR 26923 SERVI CES-DAR 2692;* SERVICES-DAR 26925 SERVICaS-DAR 26926 SERVICES-DAR 26927 SERV! CES 'DAR 26928 SERVICES-DAR 269~9 SERVICES-DAR Vendor Name Vendor N~i.ber Check - Date Written Amount of Check NARION BUOY 035055 3/31/95 63.00 DONALD E FOLTZ 0352;,7 3/31/95 67.50 VAOA (Xa~NS 035583 3/31/95 83.75 NARIAN REED 035615 3/31/95 38.50 JUNE WOOOC~ 0356~8 3/31/95 120.25 ROBERT ST i LLKAN 035667 3/31/95 70.00 JAY WO00S 035763 3/31/95 157.00 DORTHA 8OBELAND 045060 3/31/95 30.75 CONNELIUS DONNELLY 045230 3/31/95 172.25 FRENONT GREE#LING 045290 3/31/95 33.00 14ARVI N GRIMM 045295 3/31/95 49.50 WARD O~BR&EN 045;*97' 3/31/95 173.25 MARILYN PARADIS 045512 3/31/95 106.25 GERTRUDE REES 0455~5 3/31/95 23.88 JANES STROUP 045595 3/31/95 56.25 BARBARA STROUP 045596 3/31/95 44.70 RATTLE VARDECOVER l NG 045670 3/31/95 22.00 SENE t,~LLS 045698 3/31/95 70.00 LOUELL WlKOFF 045705 3/31/95 7.25 JUDY YOUNG 0457;,0 3/31/95 37.50 581,257.4 CITY OF ~70 Montgomery Street · WOODBURN Woodburn, Oregon 97071 · 982-5~ 14A STAFF REPORT Site Plan Review 95-04 II III APPLICANT: RSS Architecture, P.C. for Mohammed Jaber 2225 Country Club Road Woodburn, OR 97071 NATURE OF THE APPLICATION: The applicant wishes site plan review approval of an approximate 1,739 square foot convenience store and delicatessen. RELEVANT FACTS: The site is located on Front Street and the northwest corner of Cleveland. It can be specifically identified as Tax Lots 9800, 9900, 5S,1W, 18BA. The subject property is zoned Central Business District. The subject property is directly south of the Downtown Historic District boundary. The subject property consists of two tax lots which comprise approximately 8,450 square feet. According to the traffic impact fee ordinance, convenience markets average 737.99 daily trips. The applicant is proposing to access on to the alley way to the west of the building. A portion of this alley is not public right of way. This property is being purchased under contract by Mohammed Jaber. Page I - SPR95-04 14A 14A 15A MEMO TO: Mayor and City Council FROM: Chris Childs, City Administrator SUBJ.: Resiqnation of Finance Director DATE: April 4, 1995 On March 21, 1995 I received the written resignation of our Finance Director, Nancy Gritta, effective as of April 21, 1995. Ms. Gritta has accepted a similar position with another city. During the interim, while recruitment for a new Finance Director takes place, I am arranging with our independent auditing firm, Harris & Eide, to provide ongoing oversight and consultation regarding major financial issues. Day-to-day office functions (billings, payroll, accounts payable, etc.) will be handled in the normal manner by Finance Department staff. I will temporarily handle any personnel supervision matters. Preparations are being made for posting and advertising the position within the next week. I anticipate a region-wide scope of recruitment for this important position, including Oregon, Washington, Idaho and northern California. A realistic goal at this time is to have a selection made and someone "on board" by mid-June, if not sooner. Pursuant to Charter, any final appointment for this position will be subject to Council approval. Ms. Gritta has served as Woodburn's Finance Director for some four and a half years. Nancy's hard work and contributions to the city's smooth operation have been much appreciated, and we wish her well in her new endeavor. 15B MEMO TO: Mayor and City Council FROM: Chris Childs, City Administrator SUBJ.: RSVP Proeram - Personnel Chanqe-_e DATE: April 4, 1995 This is to advise you that RSVP Program Coordinator Pat Hellhake resigned this past week. Ms. Hellhake stated that her resignation was for personal reasons. She served as Coordinator of the RSVP program for the past two years and had served as RSVP Program Assistant for several years prior to that. Advertisements have already been placed seeking a permanant replacement for the Coordinator position. Closing date is April 21st and I anticipate that the other elements of the evaluation/interview/hiring process will move along fairly rapidly. Because of the importance of monitoring federal grant requirements, maintaining continuing contact with the numerous jobsites and hundreds of valued senior volunteers associated with the program, and providing liaison to the RSVP Advisory Council, I have appointed an Interim Coordinator to ensure that such continuity is maintained. Interim RSVP Coordinator is Christine Breshears, a long-time Woodburn area resident and graduate of Woodburn High School. Ms. Breshears has a B.S. Degree in Psychology from Portland State University and has had human resources work experience in a senior-oriented setting. She has also been involved in various local church and charitable organizations, most recently with the "Buy-a-Brick" campaign connected with the Woodburn Aquatic Center. Ms. Breshears is assisted at the RSVP office by Shirley Hackett, RSVP Assistant, and several volunteers, and can be contacted at 982-5255. 15C MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager /~ Transportation System Plan Information April 5, 1995 The Transportation Task Force has been working with Kittelson and Associates since last fall on a transportation system plan for the city. As a part of the process they have been and will be generating technical memorandums on various aspects of the planning process. Since the final plan will require a public hearing process before the council and there is a significant amount of information being generated, the task force felt that the council should be Provided the information it is using as it is developed. The Planning Commission is also being provided these technical memorandums. The first three memorandums along with a binder to organize the information will be provided council during the April 10, 1995 meeting. The first memorandum presents a review of recently completed traffic studies and city transportation planning documents. The second memorandum describes existing transportation conditions in the city. The third memorandum covers development of the travel demand model. 15D MEMO TO: FROM: SUBJECT: DATE: City Administrator for Council Information ~ Randy Scott, CE Tech III, through Public Works Directo;~. . Country Club Road Realignment April 6, 1995 Phase two of the project is now underway. The signal is functioning and traffic is being routed on the completed portion of Country Club Road. On the attached map, the construction signing sequence is laid out for detouring traffic. Until the remaining portion of Country Club Road is completed, traffic that would have normally accessed businesses directly from Country Club Road will be detoured on Stanfield Road. The project should be .completed by the end of April. RS:Ig CCREAL\STAT3 3 CONSTRUCTION WARNING SIGNS '-"~J] TO THRU 'TRAFFZC IJ mo' x zo' ~,CROSS FROM EACH ACCESS INTO FATRWAY PLAZA. SCALE ' · ~ 15E MEMO TO: FROM: SUBJECT: DATE: City Administrator Bob Arzoian, Building Inspector ~/~' Building Activity for MARCH, 1995 April 5, 1995 New Residence Value Multi Family Residential Adds & Alts Industrial Commercial Value Signs, Fences, Driveways Mobile Homes MAR 1993 MAR 1994 MAR 1995 Dollar Amt NQ. DQII~r Amt Ng. Dollar Amt 3 443,000 4 449,097 I 123,000 0 0 0 0 0 0 4 18,700 5 31,000 13 87,400 0 0 0 0 I 600,000 0 0 0 0 3 131,000 2 4,570 3 24,000 9 13,515 0 0 I 40,000 2 72,000 TOTAL: 10 $ 490,270 14 552,097 29 1,026,915 July 1-June 30 Fiscal Year-to-Date $8.6Qt~,281 18.919,6~)4 $13.395.o6o Robert Arzoian Building Official RS:bw BLDACT03.95 PHASE I P.O. Box 12t~79 · ~alen~ OR 97509~579 · Phone (503) $6~8147 · FAX (503) Fcbruary l7, 1995 Mr. AINuncz SaluadMedicalC~nt~,Inc. PO Box66 Woodburn, OR 97071 RE: Clinic Building 347 N Front Street I ~m ~ in response to your request ~ I ~ our estimate to include only tho cost to pm'form the sc-ismic ~gradas ~s outlined in ~h~ Dec~bex 28, 1994 letter from ~ I.~R r~comm~ndations and drawings from an Engin**r to ~nablc us to submit a precise cstimatc. No provision for design or ~ foes is included. ,~ Bas~l on comploting only the listed itcuns, lho eslimat~ cost would be $125,900. · New she~ar olom~nts · Rebuilding / repointing the existing unreinforced masonry walls · Strengthen roof and floor diaphragms _.. · Anchor floo~s to th~ masonry walls ffI can b~ of further assistanc~ in this m~_-_~ pl~as~ contact m~ at your St~ven M. Rux Pr~sidont MID-WILLAMETI'E VALLEY COUNCIL OF ,GOVERNMENTS · ~ALEN, ~N ~1 Tei~t~r~ ~ ~77 '.J 957-1995 38 Yeam of Service COM~IZ~$ZO.N~ I~ON' DODGE POLK VICE c'~'.~,.~l~: K~N ~ 'k"nUC.~TIO~' SE~iV2C{~ DZST'P, ICT TO: FROM: SUBJECT: MEMORANDUM Mayor and City Council DATE:. April 10, ~g95 City of Woodbum Alan H. Hershey, Executive Director,~___~../~/~~_~ COG MEMBERSHIP FOR 1995-g6~'//'~C/ The Mayor asked for information to assist your review of rejoining the Council of Governments. The COG is a voluntary association of 42 local govemm~nts.' Members include Marion, Polk and Yamh~l Counties, 30 cities and 9 special districts. The COG's purpose is to pool local resources to achieve efficiency and economy. Over our 37-year history we have accomplished major results with our members: began and developed land use planning in this area~ invented the concept of the urban growth boundary and assisted its creation'in Salem as the state's first model; created the Mid-Willamette Valley Senior Services Agency and managed it for l~e first 8 years; ' develol:~d many police programs as demon~b-a~Jon programs including: Youth Services Teams County Parole and Probation The Community Liaison Services program The Regional A~tomated Information Network (RAIN). The COG is a planning body with policy leadership coming from the mayors, commissioners and board chairmen of special districts. After a program is planned, the COG is sometimes asked to manage a demonstration program. Thereafter, we turn the operations of resul'dng programs over to local governments. The COG'aiso provides a wide variety of technical services to Rs members. For instance, currently we: MEMBER GOVERNMENI'~ -COUNTIES. Marian, Pc~, Ya.mh~ GmES: Amity. Aumsmlie, Garltcx~ D'aHas. Daylon, Detroit, Dor~d, Dundee, FeEs G/ly, Yamh~ ~ & Wa~r Ca~ ,~i.~B:m ~ INDIAN TiWJBE: C~ Tribes uf'd',e Gmn~ Ronde Community'. ' Provide trained professional staffto assist member cities with public infrastructure grants and loans. Our economic development staff has prepared tens of millions of dollars in successful water, sewer and other development project grant applications for member cities. This service is available to members without addi'donal cost_ Operate a small business loan program that provides access to ail of the available public sector loan programs for growing small businesses. In recent years we have packaged a .total of $29 m~l[ion 'in loans. Loans have been made to companies in the Woodbum area such as B.C. Hops and the Frenoh Pr'aide'Care Center. Administer the Regional Strategies lottery funded development program for the 3 counties. It provides' lottery dollars to projects designed to address problems or opportunities in three Key induslffes - Agriculture, Forest Products and High Technology. A number of Woodbum area companies; such as Agripac,' have received marketing grants from this program. Prepared grant applications for the replacement of the Salud Medical Center in Woodbum (after its building was destroyed in the earthquake of 1993) and continue to assist with this project. Are reviewing the options available for restoring navigation to the Willamette River between Portland and the Santiam River south of Salem. Contract services are available to members for a negotiated fee. Those most in demand are: Transportation planninq. COG staff is ava~able to assist with transportation projects. The COG is presently working with six cities on Transportation and Growth Management Projects. COG can serve as planner, grantee, project manager, or Other role as needed by the city at the time. ~pe&ial Proiec~. COG staff is ava~abIe for special projects su(;h as public facility planning, regional coordination and negotiation with developers, Current planning assistance. When the peak season strikes, COG planning staff is ava~able to assist the City's staff process current planning applications. Zonina and Subdivision Ordinance update-. COG staff have conducted code updates' and complete development code revisions for several mid-size and small communities. Lona ranqe plannina. On short notice, COG staff is available to assist the City staffwith special planning projects such'as periodic review and other comprehensive plan updates. Water Protection Recently with the aid of a grant (60% federal; 40% County video poker monies) COG has surveyed the areas around municipal wells in Marion County for potential sources of groundwater contaminants. The survey indicates that Woodbum as 242 potential sources of contamination. Most of these sources have moderate to high potential to pollute groundwater and are related to commerclal/'mdustrlal uses,, including leaking underground storage tank sites. Woodbum will soon be receiving a summary of the survey results and a map of each individual source. Woodbum can use this information to begin a wellhead protection program that reduces the potential of groundwater contamination. Political Action .. Currently, the COG is providing staff to the mayors of communities in this area to ask that state officials not greatly Increase the number of prisoners in state institutions in Marion County. There is addil/onal capacity in new prisons built in Eastern Oregon. However, the Legislature would have to appropriate funds for the operation of these new prisons rather than increase capacity in prisons in Marion County. Mayor Kirksey has been a participant in the most. recent discussion wilfl state legislators. From time to time COG staE are redirected to new objectives. The elected officials of member governments am the policy makers who direct these changes. If you would like a presentation at a future Council meeting, please call me at (503) 588- 6177.