Agenda - 01/23/1995CITY OF WOODBURN
270 MONTGOMERY STREET *°*° WOODBURN, OREGON
AGENDA
WOODBURN CITY COUNCIL
JANUARY 23, 1995 ' 7:00 P.M.
m
m
A. Council minutes: Workshop meeting of January 5, 1995;
regular and executive meetings of January 9, 1995.
B. Planning Commission minutes of January 12, 1995.
APPOINTMENTS;
Don Wilson and Jane Estrada to the Woodburn Cable Television Advisory Board
to vacant terms expiring December 31, 1997.
ANNOUNCEMENTS:
U0cominq Public Hearinqs: .
February 13, 1995 - Henry Farms Annexation and Zone Change
February 27, 1995 - Dangerous building located at 182 Young St.
February 27, 1995 - Liquor license non-renewals (if necessary)
February 1, 1995 - Transportation Task Force Workshop at
l=rench Prairie School from 4:00 - 8:00 p.m.
February 14, 1995 - "1 Love Woodburn" party, 5:00 p.m. at City Hall.
PROCLAMATIONS
A. Catholic Schools Week:
A. Chamber of Commerce
B. Other Committees
January 30 - February 4, 1995.
3A
Page 1 - Council Agenda, January 23, 1995
?7.
(This allows public to introduce items for Council consideration
not already scheduled on the agenda.)
A. Community Development Block Grant.
B. Paratransit Plan.
C. Miles Chevrolet- Zone Map Amendment and Site Plan Approval.
~A
10.
A. Council Bill No. - Resolution entering into agreement for
9-1-1 communication services.
B. Woodburn City Hall/Library HVAC systems.
IOA
14.
A. Site Plan 94-23 - OneCom Corporation.
B. Site Plan 94-24 - Oregon Golf Association.
15. ~~.
A. Project status:
B. Project status:
16.
Country Club Road realignment.
Settlemier Avenue resurfacing.
14
14
15A
15B
Page 2 * Council Agenda, January 23, 1995
TAPE
READING
0001
9003
3A
COUNCIL WORKSHOP MEETING MINUTES
January 5, 1995
DATE~,, COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBDI~N, COUNTY
OF MARION, STATE OF OREGON; JANUARY $, 199So
~ At 7:00 p.m., Mayor Kirksey convened the workshop
session for the purpose of reviewing the draft ORS 190 Agency
agreement for the 9-1-1 Communications Center.
Mayor Kirksey Present
Councilor Chadwick Present
Councilor Figley Absent
Councilor Hagenauer Present
Councilor Jennings Present
Councilor Pugh Present
Councilor Sifuentez Absent
Staff Present:
City Administrator Childs, City Attorney Shields, 9-1-1
Manager Wolf, Police Lt. Null, Police Chief Wright, City
Recorder Tennant
Also in attendance: 9-1-1 User Board Chairman Bob Benck,
Woodburn Fire Chief Hendricks, and Hubbard Police Chief Dryden
00 5
0214
Administrator Childs provided the Council with a history of
the 9-1-1 Center operations which originally began as a Police
Dispatch Center over 20 years ago. Woodburn Fire Dept.
dispatch services at the Center began in the early 1980's and
the passage of the 9-1-1legislation in the mid-1980's brought
more agencies from the surrounding area into the Center's
operations. The 9-1-1 User Board has recommended the
formation of an ORS 190 agency in order to provide each agency
an equal vote on the operational decisions relating to the
Center.
CommunicationsManager Wolf stated that the agencies are
looking for more equitable input and for more stability as a
separate entity. Currently, the Center's budget is part of
the City's budget and final decisions on the budget are made
by the City rather than by those agencies who actually use the
center. The User Board feels that local control and equal
input are important factors in focusing toward a common
vision, since the draft agreement had been provided to the
Council at their last meeting, Manager Wolf highlighted
changes in the agreement since it was originally drafted in
1993.
Page I - Council Workshop Meeting Minutes, January 5, 1995
3A
COUNCIL WORKSHOP MEETING MINUTES
January 5, 1995
TAPE
READING
Councilor Jennings questioned the inclusion of Buck Ambulance
on the agreement since they are not part of the current
agencies using the 9-1-1 Center.
Manager Wolf stated that Buck Ambulance has been an ex-officio
member since 1987 when they were listed on the original 9-1-1
agreement. Attorney Shields has suggested that all of the
agencies listed on the original agreement be a part of the ORS
190 agreement even if the Center currently does not provide
dispatch services for those agencies.
Discussion was also held on the budget formula to be assessed
to each participating agency. The formula provides for a
change in how much police agencies are charged for services
versus fire and ambulance services. The formula will be
phased in over a two year period at which time law enforcement
agencies will pay 60% of costs and fire/EMS services will pay
40%. The agreement also provides a method in which the
formula can be changed in the event there are changes in the
number of users.
It was noted that once the agreement is signed, and in the
event the City did not agree with the Center's operation, the
City could pull out and start their own agency or contract
with another agency for dispatch services, or all of the
agencies could agree to terminate the agreement and go back to
the same set-up as it currently exists.
0737 Police Chief Wright expressed his opinion that the agreement
will work for the Center. He stated that the equal vote
concept has been used in the Regional Automated Information
Network (RAIN) system for many years and he feels that the
proposed ORS 190 agreement is more workable than other ORS 190
agreements that he has dealt with in the past. Formation of
the ORS 190 agency will give each member some ownership in the
program.
Brief discussion was held regarding the formation of a special
district versus an ORS 190 agency. The User Board has
considered both options but it has been the consensus not to
form a special district which has taxing authority since
Measure 5 continues to limit the amount of property taxes
levied in some areas such as Woodburn.
Fire Chief Hendricks expressed a favorable opinion on the
draft agreement since it allows all agencies utilizing the
Center to be equal and to feel that they are a part of the
system.
Manager Wolf also stated that, currently, the Center charges
the user agencies for actual costs and additional costs for
reserves, etc, will only be implemented if the Users decide to
include the additional costs in the budget.
Page 2 - Council Workshop Meeting Minutes, January 5, 1995
TAPE
READING
1850
025
COUNCIL WORKSHOP MEETING MINUTES
January 5, 1995
3A
Dave Dryden and Bob Benck also spoke in favor of the draft
agreement and urged the Council to take action within the near
future.
Manager Wolf reviewed the overhead costs associated with the
center as an independent agency. It was noted that, once the
agency is formed, legal expenses will probably be limited to
review of contract documents. In regards to future direction,
she stated that the City will be adding Keizer Fire Department
in July 1995 and that negotiations are taking place for the
addition of Marion County Fire District $1 effective July 1,
1996.
Concerns were expressed by the Mayor and Council regarding the
need to keep equitable costs to existing agencies if two large
fire departments are added and concern over losing the PSAP
Center from the Woodburn area if it is transferred to the
Brooks area.
Fire Chief Hendricks stated that relocating to another area
would not be a problem technology wise. Marion County Fire
District $1 is frustrated with the Salem communications Center
and they are committed to being a part of the Center rather
than taking it over. The User Board will make a decision on
the location change only.after a thorough analysis.
Attorney Shields stated that he feels that, after numerous
drafts, the agreement before the Council is well-written based
on the policy decisions the Council and User Board have made.
City Administrator Childs stated that his concern has always
been that the Council goes into this process with full
understanding of what is involved. He also feels that the
agreement is an excellent document and, if the Council adopts
the agreement, that the other agencies will be ready to sign
the agreement.
Councilor Jennings expressed full support of the draft
agreement and suggested that it be brought back to the Council
in final form for adoption.
The workshop adjourned at 8:06 p.m..
APPROVED
NANCY A. KIRKSEY, MAYOR
ATTES~
Mary Tennant, Recorder.
City of Woodburn, Oregon
Page 3 - Council Workshop Meeting Minutes, January 5, 1995
TAPE
READING
0001
0003
0021
0029
3A
COUNCIL MEETINO MINUTES
January 9, 1995
DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, JANUARY 9, 1995.
CONVENED. The Council met in regular session at 7:00 p.m.
with Mayor Kirksey presiding.
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, Community Development Director Goeckritz,
Police Chief Wright, Finance Director Gritta, Park Director
Holly, Library Director Sprauer, 9-1-1 Communications Manager
Wolf, Public Works Manager Rohman, City Recorder Tennant
JENNINGS/FIGLEY... approve the Council workshop minutes of
December 14, 1994 and the special and executive session
minutes of December 19, 1994; and accept the Planning
Commission minutes of December 8, 1994. The motion passed
unanimously.
~qlREE V~LEYS PROJECT PRESENTATION.
Sharif Abdullah stated that this project is an initiative of
the Rockafeller Foundation to revitalize civic participation
and multi-cultural awareness. This project consists of
working with citizens in the 1) Hood River Valley area, 2)
Tualatin Valley area, and 3) the Mid-Willamette Valley area.
Cities included in our area include Woodburn, Canby,
Silverton, Mt. Angel, and Molalla. The project will take up
to two years and members of his team will act as facilitators
to encourage all participants to look at what is best for each
community and not for a specific group, significant resources
will be put in by the Foundation to make the program a
success. An open foru~will be held on Wednesday, January 18,
1995, 7:00 p.m., City Hall, to discuss the program with
interested citizens in more detail and review a tentative
timetable. He stressed the need to move beyond fear since
those individuals whom one might have been viewed as
adversaries can become allies.
Page i - Council Meeting Minutes, January 9, 1995
3A
TAPE
RF~%DING
0275
0299
0350
Q4o6
0463
COUNCIL MEETING MINUTES
January 9, 1995
Mayor Kirksey stated that she is very excited about the
program since communication is a key issue not only between
cultures but also between different generations.
The Transportation Task Force will meet on Thursday, January
12, 1995, 12:00 noon, at Woodburn City Hall.
The Wastewater Advisory Committee will meet with the Council
for a workshop on Tuesday, January 17, 1995, 7:00 p.m., in the
city Hall Council Chambers.
A Council workshop will be held on Monday, January 30, 1995,
7:00 p.m., City Hall Council Chambers, to discuss issues
relating to the Ambulance Franchise.
COUNCIL BItt 1599 - ORDIB'ANCE ~PPROVING A 90-D&Y EXTENSION OF
~HE WOODBURN __a~(B_~ULANCE FRANCHISE.
Councilor Sifuentez introduced Council Bill 1599. Recorder
Tennant read both readings of the bill by title only since
there were no objections from the Council. On roll call vote
for final passage, the bill passed unanimously. Mayor Kirksey
declared the bill duly passed with the emergency clause.
~0UNCIL FILL 1600 - RESOLUTION ~attING FOR A PUBLIC HEARING ON
T~ P_-~wN~.~TION OF PROPERTY LOCATED WEST OF BOONEB FERRY ROAD
~ ~OUTH OF COUNTRY CLUB ROAD.
Council Bill 1600 was introduced by Sifuentez. 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 1600 duly
passed. The public hearing is scheduled for February 13,
1995.
co m _.CIL pxL 16ol - sOLUTXON
~R_VIC~ TRUST ~ICE OF p~~t WI~~ FROM~~B~IP
~N ~N SELF-~NS~CE P~L.
Co~cilor Sifuentez introduced Council Bill 1601. Recorder
Tenant read the bill by title only since there were no
objections from the Council.
A~inistrator Childs briefly reviewed the Trust by-laws which
re~ire me,er agencies to give advance notice of Dotential
withdrawal. By giving CIS this notice, the City can solicit
liability insurance otations fiscal year 1995-96 and
accept whichever insurance proposal that meets the needs
the City.
On roll call vote for final passage, Council bill ~60~ passed
~animously. Mayor Kirksey declared ~e bill duly passed.
Page 2 - Council Meeting Minutes, January 9, 1995
3A
COUNCIL MEETING MINUTES
January 9, 1995
TAPE
READING
Q555 COUNCIL BILL 1602 - ~SOLUTION ~WTERING INTO ~REEMENT WITH
STATE T~awSPORTaTION DBP~RTN~NT. FOR TRANBIT ~u~.~L OpERATIhG
~SSISTANCE GI~NT FOR FISCAL yEAR 1994-95,
Council Bill 1602 was introduced by Councilor Sifuentez.
Recorder Tennant read the bill by title only since there were
no objections from the Council.
Councilor Jennings advised the public that the amount of the
grant was $16,700 which is used to offset the transit bus
operational costs.
On roll call vote for final passage, the bill passed
unanimously. Mayor Kirksey declared Council Bill 1602 duly
passed.
0592 COUNCIL BILL 1603 - RgSOLU~ION SETTING a PUBLIC HEARING ON
~T~_~_. TW~.~ BUILDING LOCaTeD ~T 182 YOUNG ST~T CONSTITUwES ~
DANGEROUS BUILDINg..
Councilor Sifuentez introduced Council Bill 1603. The bill
: was read by title only since there were no objections from the
Council.
Administrator Childs stated that the building located at 182
Young Street had formerly housed Rugged Manufacturing. The
building was damaged by a fire in December 1993. Based on the
structural engineer's report, the building should be
considered as dangerous,~ therefore, staff is proceeding with
the process as outlined in Ordinance 1999. To date, the owner
has not made any attempt to repair or demolish the building.
If the bill is passed by the Council, a public hearing will be
held on Monday, February 27, 1995, to determine if the
building should be considered dangerous. He also informed the
Council that Director Goeckritz had received a telephone call
today from a person interested in making repairs to the
building, however, staff feels that it is in the best interest
of the City to continue the hearing process.
On roll call vote for final passage, Council Bill 1603 passed
unanimously. Mayor Kirksey declared Council Bill 1603 duly
passed.
0764 NORTH NIT.L~M~TTE TELECOM '~CO--W~-ETITIVE TELECOMMUNIc~TIONS~
~PpLICaTION,
Administrator Childs rec0m~ended Council denial of the
application for a -Competitive Telecommunications" franchise
since North Willamette Telecom has not been certified under
ORS ~59.020 as an authorized provider of th~s service. I% wa~
noted that the "Competitive Telecommunications" franchise is
not the same as the Cable TV franchise in which appllcatlon
for this franchise with the City is still pending.
Councilor Sifuentez stated that she is anxious to have the NWT
Cable TV franchise issue brought before the Council.
JENNINGS/FIGLEY .... reject the application from North
Willamette Telecom for a "Competitive Telecommunications"
Page 3 - Council Meeting Minutes, January 9, 1995
TAPE
READING
O979
O990
1008
COUNCIL MEETING MINUTES
January 9, 1995
franchise. The motion passed unanimously.
Mayor Kirksey commended the Administrator for his double
checking on the certification requirements rather than
assuming that all certifications had been received.
~ID AWARD FOR A UB~D PICK-UP -- BUILDING DIVISION.
Bids for a used pick-up truck were received from 2 area
dealers, however, these bids did not comply with the bid
specifications. Staff recommended that all bids be rejected.
JENNINGS/SIFUENTEZ .... reject all bids submitted on Bid ~95-
04. The motion passed unanimously.
~PPROV~L OF ~D~!NR FOR MONTH OF DECEMBER 1994.
SIFUENTEZ/PUGH .... approve voucher checks ~25491 - 25848
issued during the month of December 1994. The motion passed
unanimously.
~T~FF REPORTS.
(A) Goals and Accomplishments -- Administrator Childs briefly
reviewed his memo regarding accomplishments during 1994 along
with staff goals for 1995. Discussion was held regarding a
goal setting session with the Council for the purpose of
obtaining their goals to incorporate with staff's. It was a
consensus of the Council'to hold a workshop with a facilitator
in February or March.
(B) 1993-94 Audit Report -- Finance Director Gritta stated
that sufficient copies of the Audit Report have been printed
for distribution to interested Councilors who would like to
have their own copy.
(C) Census and Income Survey -- Community Development
Director Goeckritz stated that the City's official population
is 15,232. As part of the survey, a random sampling of income
levels show that, on an average, 62.9% of the families sampled
fall into the low/moderate income category.
(D) Wastewater Pump Station Update -- Public Works Director
Tiwari stated that the back-up control panel has been repaired
at the Mill Creek Pump station and the system is now fully
operational. It was noted that a plan will be developed to
update one of the control panels this year with the second
control panel to be replaced in 1996-97.
(E) Building Activity for December 1994 -- Community
Development Director Goeckritz stated that total activity in
December was $3.6 million and staff feels that the City will
meet or exceed the 1993-94 total value of $20 million by.June
30, 1995.
Page 4 - Council Meeting Minutes, January 9, 1995
3A
COUNCIL MEETING MINUTES
January 9, 1995
TAPE
READING
1269
1383
Councilor Figley congratulated the staff on meeting goals that
were set for 1994.
Councilor Jennings thanked the staff for the new Planning map
located in the Council Chambers. He also expressed his
appreciation to the 9-1-1 Manager, Administrator, and Attorney
for the work they had done on the ORS 190 draft agreement.
Councilor Sifuentez reiterated that several constituents have
expressed'concern over Northland's new basic cable rates and
she will continue to try and contact Northland's manager Pete
Grigorieff in order to get an explanation on the rates.
Mayor Kirksey announced that there will be an "I LOVE
WOODBURN" party scheduled for Tuesday, February 14th, 5:00 pm,
City Hall Council Chambers, to celebrate Woodburn's birthday.
She will also be making a "State of the City" address to the
public at 6:30 p.m..
1443
1457
EXECUTIVE SESSION.
JENNINGS/FIGLEY .... adjourn to executive session to consult
with legal counsel concerning legal rights and duties of a
public body with regard to current litigation or litigation
likely to be filed under the authority of ORS 192.660(1)(h).
The motion passed unanimously.
The Council adjourned to executive session at 7:49 p.m. and
reconvened 9:00 p.m..
Following their return from executive session,
JENNINGS/FIGLEY .... delay implementation of Resolution No.
1220 which is the old bank building at 199 N. Front Street
until the Council meeting of February 13, 1995 contingent upon
a favorable report from the owner.
Councilor Jennings stated that the reason for the motion is
because there is progress to repair the building, they have
received favorable reports from the State, they have picked up
their building permits, and we have a verbal report that
Aljets Construction will be doing the repairs. There will not
be a full Council until February 13th and, if everything
continues to progress, a decision can be made as to whether or
not it should be removed from the dangerous building list.
On roll call vote, the motion passed unanimously.
Councilor Sifuentez stated that she would be abstaining from
voting and from taking part in any litigation executive
sessions relating to the Salud Medical clinic. She stated
that she has been a Board member but is in the process of
resigning and she does not want to have any liability on the
City, therefore, she is declaring a conflict of interest.
Page 5 - Council Meeting Minutes, January 9, 1995
3A
COUNCIL MEETING MINUTES
January 9, 1995
TAPE
READING
1566
1574
Attorney Shields also stated that the agenda item for the
executive session did not indicate that the Salud building
would be discussed as part of the pending litigation and once
she became aware of the situation, she has made the
declaration.
JENNINGS/FIGLEY .... delay the implementation of Resolution No.
1221 until February 13, 1995 because there will not be a full
Council until that meeting date. On roll call vote, the
motion passed 5-0-1 with Councilor Sifuentez abstaining.
JENNINGS/PUGH .... City Attorney be instructed to write a
letter to Salud letting them know we have delayed this
implementation, but at the meeting of February 13th, convey to
them that we are prepared to take legal action.
Mayor Kirksey questioned if Mr. Miller's structural
engineering report is to be sent with the letter.
Councilor Jennings amended his motion to include the
structural engineer's report as part of the motion and
Councilor Pugh agreed with the amendment.
On roll call vote, the motion passed 5-0-1 with Councilor
Sifuentez abstaining.
Councilor Jennings addressed the issue of the need to install
a barricade around the east side of the building due to the
unsafe condition of the building.
JENNINGS/FIGLEY .... city take immediate steps to erect a
barricade which shall be either chain link fence, plywood, or
whatever, that would deter pedestrian traffic in front of that
building along Front Street since the engineer's report from
late December recommends this type of action.
Administrator Childs questioned if general latitude was being
given to the staff on the type of material used since there
our other options available in addition to the two mentioned
in the motion. It was the consensus of the Council that other
materials could be used as long as it will deter pedestrian
traffic.
On roll call vote, the motion passed 5-0-1 with Councilor
Sifuentez abstaining.
~755
~DJOURNMENT.
JENNINGS/SIFUENTEZ... meeting be adjourned. The motion passed
unanimously. The meeting adjourned at 9:08 p.m..
ATTEST
Mary Tennant, Recorder
City of Woodburn, Oregon
APPROVED
NANCY A. KIRKSEY, MAYOR
Page 6 - Council Meeting Minutes, January 9, 1995
3A
Executive Session
COUNCIL MEETING MINUTES
January 9, 1995
DATE. CONFERENCE ROOM, CITY HALL, CITY OF WOODBURN, COUNTY OF
MARION, STATE OF OREGON, JANUARY 9, 1995.
CONVENED, The Council met in executive session at 7:53 p.m. with Mayor Kirksey
presiding.
Mayor Kirksey Present
Councilor Chadwick Present
Councilor Figley Present
Councilor Hagenauer Present
Councilor Jennings Present
Councilor Pugh Present
Councilor Sifuentez Present
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 and staff present 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 buildings located
at 199 N. Front Street and 347 N. Front Street.
ADJOURNMENT.
The executive session adjourned at 8:55 p.m..
APPROVED
NANCY A. KIRKSEY, MAYOR
A ~-TEST
Mary Tennant, Recorder
City of Woodburn, Oregon
Page 1 - Executive Session, Council Meeting Minutes, January 9, 1995
3B
MINUTES
WOODBURN PLANNING COMMISSION
JANUARY 12, 1995
1)
2!
3)
4)
ROLL:
Chairperson Mrs. Warzynski Present
Vice Chairperson Mrs. Bjelland Present
Commissioner Mrs. Davis Absent
Commissioner Mrs. Henkes Present
Commissioner Mr. Kosikowski Absent
Commissioner Mr. Finch Present
Commissioner Mr. Atkinson Present
Commissioner Mr. Salyer Absent
Commissioner Mrs. Shultz Present
Staff Present:
Steve Goeckritz, Community Development Director
Teresa Engeldinger, City Planner
MINUTES:
The Planning Commission minutes of December 8, 1994 were accepted with
the following corrections. Commissioner Bjelland stated that on page 5 there
was a spelling error. On pag~ 7 regarding the stub street, Mrs. May in her
testimony stated that her relatives got trapped in a subdivision that had only
one entrance, in a California fire.
BUSINESS FROM THE AUDIENCE:
Mayor Kirksey welcomed the new members of the Planning Commission.
COMMUNICATIONS:
Staff introduced Mary Shultz and Karen Henkes, the new Planning
Commission members.
Staff read into the record a letter from Maurice Miller. The letter raised
the issue of the city growth and how it would impact the school system.
The letter stated that the city should not s~ll any I~uilding permits until
the school gets its housing problem worked out.
PCId~PCM01-12.95
SG:bw
5)
Commissioner Bjelland said the Commission should send a response to
Mr. Miller's letter.
Staff stated that they would respond.
C. Planning Commission Training Session on February 25, 1995 in Stayton.
Staff stated that they would take care of registration for anyone who
wishes to attend. She stated that the registration and fees need to be
sent before January 26th but would like to know by next Friday (1-20-
95).
PUBLIC HEARING:
A. Conditional Use 94-03 and Site Plan Review 94-23 One-Comm Corp.
Staff read the statement, ORS 197.763, necessary to open the public hearing.
Staff read the Approval Criteria, the Raise it or Waive it Rule, and the Right to
Have the Record Remain Open.
Staff stated that the applicant was requesting Conditional Use and Site Plan
Review of a communication tower. It would be located in the Industrial Park.
It is an allowable use in the Industrial Park. There will be no water or sewer
services required. It will be a 12' X 20' building. It will serve as storage for
electronic equipment. It will ha~e a two parking spaces for employees who will
periodically Inspect the facility. The tower will be 120 feet tall. The zoning
ordinance makes allowance for height exceptions in Industrial Zones.. (Chapter
8 - General Standards). This private utility is allowed that exception to the
height requirements. A copy of the lease agreement between One-Comm and
Burlingham Trust, who owns the property, allowing them to use this site for a
specified amount of time was included in the applicant's submittal. The
applicant will be providing a landscape plan to the Planning Department
following preliminary approval. The tower will be fenced. Staff recommended
approval with the condition that the applicant get any necessary permits
needed from the FCC and FAA as necessary.
The John Richie, a consultant, representing One-Comm, stated that he agreed
with the staff report. He stated that he would answer any questions the
Commission might have.
Commissioner Shultz asked if the tower was just to be strictly used as a
satellite station. She asked if it would ever be used for anything else.
3B
PCIVI~PCM01-12.95
SG:bw
2
3B
Mr. Richie answered that it was similar to Cellular towers. It is a network of
sites that each of these areas allow the user to reach other cell sites,
Chairperson Warzynski asked if there were other towers already installed in
other cities.
Mr. Richie stated that one in Wilsonville will be installed on Wednesday,
January 18, 1994. The one in Brooks is already installed. The Newburg site
is under construction. McMinnville is complete and they were also located in
the Portland Metro area.
Commissioner Atkinson asked if they were a cell phone company.
Mr. Richie answered no, their service is for specialized mobile radios. They
would be offering a few things that Cellular does not offer.
Commissioner Henkes asked what tower was being used now and why was
another one needed,
Mr. Richie answered that this service was a more advanced technology. It was
not a cell phone service.
Commissioner Bjelland asked who governed this service.
Mr. Richie answered that the FCC. He had an engineering statement from
Jules Cohen and Associates for the McMinnville site. This engineering firm has
a hand in writing the guidelines that the FCC has adopted.
Chairperson Warzynski asked if there was anyone in the audience who wished
to speak for this project.
Betty ~t~lik, 938 Oregon Way, asked Mr. Richie if the frequency of this tower
would effect garage door openers, etc.
Mr. Richie answered that the FCC monitors and assigns certain frequencies to
each individual carrier so that these items do not interfere with each other.
Chairperson Warzynski asked if there was anyone in the audience who wished
to speak against this project. There were none. She closed the public hearing.
Commissioner Bjelland made the motion to approve the Conditional Use #94-03
and Site Plan Review #94-23 based on all the standards, findings, conclusions,
and recommendations stated in the staff report.
PCM~PCM01-12.95
SG:bw
3
3B
6!
Commissioner Finch seconded the motion.
The motion passed unanimously.
REPORTS:
A. Oregon Golf Association
Staff made an administrative decision to approve the request from Oregon Golf
Association to expand the maintenance shop.
B. Henry Farm Subdivision
Staff stated that Cipole Group, per their conditions of approval, submitted the
a proposal for a cyclone fence with slats be erected along the west boundary
between Senior Estate homes and the new homes' in the Henry Farm
Subdivision. Staff stated that the minutes of the last Planning Commission
meeting reflect that the intent was for the applicant to provide a solid site
obscuring fence and staff would not support a chain link fence. Staff asked the
Commission for direction in how they wished staff to handle this proposal.
There was some discussion among Commission members and staff as to the
deterioration of a wood fence, site obscuring alternatives, and the type of
required maintenance and type of precedent that would be set for future
development that will abut Ser{ior Estates.
Commissioner Shultz made the motion to decline the proposal and to have staff
send it back to the applicant asking for alternatives to this type of fencing.
Commissioner Atkinson seconded the motion.
The motion passed.
C. Census and Income Survey
This is the result of the citywide survey conducted by PSU. It was determined
that the population of Woodburn is 1§,232. It identified 62% of Woodburn's
population at Iow to moderate income households.
D. Building Department - December 1994
The Building Department reported 3.6 million dollars.
PCM~PCM01-12.95
SG:bw
4
3B
e
E. Code Enforcement
The Code Enforcement Department took care of 1800 civil violations.
F. Zoning Ordinances- Draft Revisions - Chapters 13 & 14 (????)
BUSINESS FROM THE COMMISSION:
Chairperson Warzynski stated that she attended the Transportation Task Force
meeting and stated that they were going to have a open house on February 1
from 4 to 8 pm at the French Prairie School Library.
ADJOURNMENT:
There being no further business the Planning Commission meeting adjourned.
PCI~PCM01-12.95
SG:bw
5
CITY OF
~70 MO~ Street ' ~;,Cl~, CXc~jon 97071
TDD .(503) 989-7433
WOODB
URN
(503) 982-5222
FAX (503) 98~-5244
PROCLAMATION
CATHOLIC SCHOOLS WEEK
January 30 - February 4, 1995
WHEREAS, every year the Catholic schools throughout the United States
celebrate their important contributions to the educational endeavors of our nation
during a Week of special activities; and
WHEREAS, everyone has a stake in education and every citizen is responsible
for the future of this country and that future will be determined by how well we
educate our children; and
WHEREAS, cooperative efforts are necessary in order to succeed in the
education of the country's future leaders and citizens, and
WHEREAS, the administrators and teachers in the Catholic schools are
dedicated to the children and to the belief in educating the whole person, body and
soul, and in teaching children to live by a moral code and a value system; and
WHEREAS, the Catholic school in Woodbum gives thousands of hours of
community service by collecting and distributing food baskets at holidays, and
providing support and companionship to the elderly in our nursing homes;
NOW, THEREFORE, I, Nancy A. Kirksey, Mayor of the City of Woodburn do
hereby proclaim the week of January 30 - February 4, 1995 to be
CATHOLIC SCHOOLS WEEK
in the City of Woodburn and ask our citizens to recognize and appreciate the many
contributions the Catholic schools make in our community.
IN WITNESS WHEREOF, I have hereunto set may hand and caused the seal of
the City of Woodburn to be affixed this 18th day of January, 1095.
Nancy A. Kirksey, Mayor
City of Woodburn
8A
MEMO
TO:
FROM:
SUBJECT:
DATE:
Mayor and City Council through City Administrator
Community Development Department
Community Development Block Grant (CDBG), Housing Rehabilitation Program
January 19, 1995
Staff is proposing the City Council submit a grant proposal to the Oregon Economic
Development Department in the amount of $300,000.00 for a city wide housing
rehabilitation program. These dollars would be made available to Iow/moderate home
owners for rehabilitation of their homes.
The Community Development Program consists of:
4.
5.
6.
Results:
Securing $300,000.00 from Oregon Economic Development Department
Utilizing existing monies that were paid back to the city ($100,000.00) as
matching funds, therefore;
No city tax dollars are used 'in this program.
Providing Iow interest to no interest loans to qualified homeowners.
Rehabilitating approximately 40 dwellings.
The loans would be paid back at the time of sale or transfer of title of the
improved dwelling.
4. Contribute in a
beautification.
Rehabilitation of 40 + homes that might otherwise realize further deterioration.
More energy efficient homes and a healthier living environment.
Extended life of the dwelling through outside improvements such as painting,
roof, and foundation repair.
positive way to the City's effort to enhance community
Bik Grant. Housing Rehab.
SG:bw
O~N COMMUNITY DEVELOPMI~NT
Oregon Economic Development Department
775 Summer St. N.E. Salem, Oregon 97310
Pa: (so3) 9a6-o~22
8A
1995 OREGON COMMUNITY DEVELOPM~., ,
~BLOCK GRANT APPLICATION
l~r.~..A~E ~UBMIT AN ORIqINAL AND 2 COPIE~
~ON 1: ~CANT
Applicant:
Address:
City of Woodburn
270 Montgomery St
Woodbum, Oregon
97071
Telephone:
FAX No:
503/982-5246
503/982-5244
Contact Person: Steve Goeclaitz
Address: Same as above
Telephone:
FAX No:
503/982-5246
503/982-5244
PRO~r ~.1~-: (6 words or less)
crrY OF WOODBURN,
Project Tv0e~: (Check One}
Comm~mity Facilities
Handicapped Accessibility
X Homing Rehabilitation
HOUSING REHABILrrATION PROGRAM
~ON 2: FUNDS REQUESTED AND PRO~ECT COSTS
CDBG Funds requested $ ~00.000
Applicant
Other funds
Total Cost of Project
$~
$ -0-
$ 4O0.00O
S~ON 3: PROOF, CT SUMMARY
BRn~ DESCRIVrlON OF NEED: (Use only the space provided for a brief
description of the problem to be solved and its effects on your community.)
The Woodburn Housing Rehabilitation Program is designed to meet the CDBG
national objective of providing benefit to low and moderate hcome families which
comprise 62.9% of thc city's population. Of the total number of approximately
2,400 living in sub-standard housing, approximately 180 persons will be served.
See program narrative.
BRIEF DESCRIPTION OF SOLUTION: (Use only the space provided for a brief
description of the project activities and how they will address the problem described above.)
Each eligible structure will receive repairs to alleviate 1) health and safety
conditions; 2) critical structural defects, 3) code related items.
8A
Total number of persons benefitted:
Number of low and moderate income persons benefitted:
Number of housing units to be assisted:
i~Q
18o
18o
SEC'IION 4: ATTACltMENTS TO APPLICATION
All of the item~ listed below must be submitted with every application. Cheek to indicate that
each is eadosed.
Map of project service ~rea
National Objective Documentation per Appendix D
Citizen Participation Documentation
Evidence of contact with one or more groups which represent low/moderate income
Notices for two Public Hearings
Minutes of two Public Hearings
Supplemental Budget page which details the cost of activities shown with an (*) on the
budget form*
HUD Disclosure form (from Appendix E)
Other attachments are required for some projects. Carefully review the application
questions to identify those that require additional attached information.
SECTION S: CERTIFICATION
I certify that, to the best of my knowledge: 1) all information contained in this application is
valid and accurate; 2) the submission of this application has been authorized by the governing
body of the city/county; and3) if funding b received, we will comply with nil federal and state
requirements that apply to the use of Community Development Block Grant funds.
Signature* Title
Name* Date (type or print)
*Si~re and name of highest elected official or other individual officially authorized to sign on
behalf of the applicant.
Page 2 ~g 11
SECTION 6:
A.
GENERAL INFORMATION
General
MaD. At~h a map of the project servic~ area.
the beneficiaries of the project reside.
The project area is the area where
Is the project in your jurisdiction? OC ) Yes ( ) No
If no, explain below.
8A
National Objective. Attach a description of how the project meets a CDBG
national objective per Appendix D of the 1995 Applicant's Handbook.
]~ll.Yil~~. Answer each of the following questions. Attach a brief
explanation for all 'Yes' answers.
Project will involve property that is in the 100 year floodplain, the five
hundred year floodplain, or an area that could be considered a wetland.
Yes 0C ) No
()
e
Project witl involve building on bare land or altering an existing building.
( ) Yes (X) No If yes, also answer a. - d. below.
a. Is the project site previously undisturbed ground? ( ) Yes ( ) No
be
Is the project site in an established or proposed historic or conservation
district'/ ( ) Yes ( ) No
c. Is the project site/building listed in a local cultural resource inventory?
() () No
do
Does the project involve a structure that is 50 years old or more?
() Yes () No
e
Is the proposed project a community facility and is there, within the line of
sight of the property, a tank that could or does contain an explosive or
flammable substance9
() (x) No
Is the proposed project located within normal hearing distance of a highway,
freeway, railroad or airfield?
() Yes (X) No
Pqe$ er 11
Provertv Acquisition. Will the project involve the acquisition of rear property or
permanent easements (with CDBG or any other source of funds)?
() (X)No
If yes, have activities related to the acquisition to-date been carried out in
compliance with the federal Uniform Relocation Assistance and Real Property
Acquisition Policies Act?
() Yes
Will any pwperty or permanent easements be donated for the project?
()Yes OC)No
Attach a copy of any sales agreement or option that has been negotiated for
p~ that will be used in the proposed project.
Anfid_i~lneoment and Relocntion. Will the project involve the demolition or
conversion to another use of a residenfin! structure (e.g., turn a home into a
homeless shelter)?
() Yes 0C) o
If yes, answer thc following:
1. Is the structure currently occupied? ( ) Yes ( ) No
Has thc applicant discussed the federal requirements for one-for-one
replacement of low/moderate income housing units and relocation benefits
with OCD s~df?
() Yes ()No
Have actions been taken to document compliance with the federal ntles
governing One-for-one replacement and relocation such as documenting
current tenants, rents, and utility costs; providing written notice to tenants
about the proposed project; and estimating the cost of benefits?
() Yes ()No
If yes, attach a descn'ption of these actions.
Faeilltv Ownership - Who owns the facility to be acquired or improved as a result
of this project?
Will the facih'ty be Wans/erred to another entity upon completion of the project?
( ) Yes ( ) No
If yes, attach a description of the entity and the expected conditions of the transfer
or sale.
8A
Admln~trat~on Plan - Identify who the applicant expects to administer the project
and how the service will be procured.
S. L. Martinenko - contract
8A
Community_ Develo_oment Plan
Long Range Community_ Development Plan
The state will accept the local comprehensive plan that is acknowledged by the
Land Conservation and Development Commission as the long-range community
development plan.
Is the project consistent with the local comprehensive plan?
OC ) Yes ( ) No If no, explain. The explanation must include any plan
amendments or zone changes which still must tn~e place
before the project can proceed, and the timing expected for
those decisions.
Short Range Community_ Development Plan
List at least 3 projects or activities which your jurisdiction intends to undertslm, as
funds are available, to address community development needs, including the needs
of low and moderate income persons.
Percent low and moderate income
Proiect/Need _~rsons project would benefit
1. Waste Treatment Facility.
2. Core area infrastructure
3. Retired Senior Volunt~r Program
4.
100%
Ce
Citizen Partie'~ation Plan
Please respond to each of the following required Citizen Participation Plan
elements. Appendix C contains additional guidance for your response and the
necessary documentation.
Low and mode~_te income citizen _tmrtici_tmfion
1. Name of one or more organizations in your community that represent
or act as advocates for low and moderate income persons:
1) ~ Senior Volunteer Program
2) Salud de La Familia Clinic
Attach evidence to show that you contacted these groups to inform
them about the CDBG program and encourage their participation in the
discussion of community development projects prior to wnt4ng the
decision to submit this application. (See att frS)
e
Were you asked by any groups representing low and moderate income
persons to give them technical ass/stance in developing CDBG project
proposals? ( ) Yes (X) No
If Yes, briefly describe the request and the kind of assistance you provided.
public Hearings/Access to information
1. Dates the required public heatings by the governing body were held:
Dec 12. 1994 1st Hearing
jaXll_~3_~5_ 2nd Heating
Attach copies of the notices of public heatings and minutes of the meetings.
lVfmutes must show that the required topics were discussed; see Appendix C
for more information.
Name of the location where citizens can review information about the
applicant's community development program, such as minutes of
meetings.
Community Development Del}t, Woodbum City Hall, 270 Montgomery St,
Woodbum, OR 97071
Accommodation of Non-English Spealdng Residents
Are there a significant number of non-English spe~ldng residents in your
community? (X) Yes ( ) No
If yes, describe how they were informed about this grant application.
In order to accommodate non-English speaking persons, the city had an interpreter
at the public hearing to convey information and/or questions about the CDBG
Program and the proposed grant application. -
8A
SECTION 7: NARRATIVE (Attach additional sheets if necessary)
Problem Statement - Need for Project and Impact of the Problem (150 points maximum) -
De~ribe the present situation you will be addressing if awarded grant funds. Be specific
in describing the pwblem or need and the impact of the pwblem on the community.
Note: See following pages for narrative.
8A
Solution Statement (150 points maximum) - Describe the pwposed accomplishments
you would make with grant funds addressing each of the headings.
Note: See following pages for narrative.
Readiness to Proceed (60 points)
Note: See following pages for narrative.
Financial (50 points)
Note: See following pages for ~'~five.
HOUSING REHABHATATION APPLICATIONS ONLY
~ Income Iq_an - What does the applicant intend to do with income generated
from the use of grant funds (loan rel~yments).
X
Continue a housing rehabilitation program in the community that complies with
federal requirements.
Return program income to the state.
S~ON 8: O~E POINT CATEGORIF~S & PROPOSED
ACCOMPLISItMENTS
The information in this section must coincide with the other data provided in the
application.
ALL APPLICATIONS
Applicant's Percen~e of Low and Moderate Income Persons (60 points)
62.9 % of low/moderate income persons
Source: Appendix A of Applicant's Handbook or a survey approved by OEDD.
e
Proposed Accomplishments (Do not use ranges, e.g., 50-75) 180 Total number of persons to benefit from project
180 Total number of low and moderate persons to benefit from project
Enter these numbers on Page 2 of the application under Project Beneficiaries.
Attach an explanation about how the number of beneficiaries has been estimated.
See att #6.
FOR COMMUNITY FACII,1TIES APPLICATIONS ONLY
Cost of CDBG Dollars per Person to be Served (25 points)
1. CDBG dollars requested
2. Number of unduplicated individuals the proposed facility will serve in
the first year af~ project completion.
3. CDBG Cost per Per, on (Divide 1. by 2.)
Source: Attach documentation of how the number of beneficiaries has been determined.
FOR HOUSING I~I~H&BH.ITATION APPLICATIONS ONLY
Age of Housing (25 points)
14.1 % of housing units built prior to 1950
Source: If rehabilitation is to be community-wide, ~e 1990 Census data in Appendix A.
If project area i~ smaller than the applicant city or county, use comparable 1990 Ce~us
data.
Nutnbe~ of units to be rehabilitated (Do not use ranges, e.g., 50-75)
Units
FOR HANDICAPPED ACCESSIBH,rrY APPLICATIONS ONLY
Percentage of Pe~ons with Mobility Limitations (25 points)
5.7 % of persons age 16 and ove~ with a mobility limitation
Source: Appendix A of the Applicant's Handbook.
8A
SECTION 9- BUDGET INSTRUCTIONS
Type applicant name and project title at the top.
Fill out the budget form to ~_~ccouut for all revenues to be spent during the project period (two years
from date the gnmt contract is signed). Do not include costs paid or inam'ved prior to the contract
Type each source of funds in the lin'ge boxes to the right of 'CDBO Grant'.
Typo in the project costs for tach l~Oject ~ivity under the ~opropri~ ~ourc~.
Total ~!! costs in both row~ and column..
T'ne following iaform~(m cbzifies the ~ctivifies ~
Line 1: Any activity involving the purchase, sale or clearance of real property. This may
include the cost of appraisals and attorney fees related to the transaction.
Une 2:
Rehabilitation and construction costs for Community Facilities ara entered on this
line.
Une 4:
Do not include curbs, sidewalks, curb cuts, street lights, etc., Budget these under
#5, Other Public Facilities.
Une 6:
Public services not directly linked to the management or administration of a
Community Facilities or Housing Rehabilitation project. A maximum of 15% of the
total grant request can be budgeted for labor, supplies and materials needed to
provide a new service or s quantifiable increase in an existing service during the
grant period.
Une 7: Temporary or permanent relocation assistance.
Une 10:
Non-administrative soft costs of housing rehabilitation programs, such as housing
rehab specialists, UD formation, inspection services etc. (Sometimes called
Operations.)
Uno 1 1: Construction costs for Handicapped Accessibility projects go on this line.
Une 12:
Up to $15,000 or 10% of the grant request, whichever is lower, may be entered
for costs associated with CDBG grant administration of projects in the Community
Facilities, Handicapped Accessibility and Housing Rehabilitation categories. The
maximum that can be entered for a Technical Assistance grant is $750.
Une 13:
Contractual services for non-construction and non-administrative work related to
the project such as engineering design end inspection services, architectural
services, and other related professional services. Provide details in a supplemental
budget. Do not show contractual services for housing rehabilitation projects or
grant administration, since these are entered in lines 10 and 12.
Une 14:
A maximum of 10% contingency, based on estimated construction costs, can be
included. Use of the contingency funds must be approved in advance by the
Oregon Economic Development Department.
Une 15:
Identify any costs that do not appear to fit on other lines. Discuss "other" costs
with a project coordinator before submitting the application.
A supplemental budget must be attached that details costs for all line items shown with an *.
8A
PART III PROJECT NARRATIVE
A. Problem Need Statement
Historically, and continuing to date, the City of Woodburn continues to
experience an in-migration of Iow income working families. Combined with
its senior population and seasonally employed farm workers, the net effect
is that 62.9% (9,583) of the City's population of 15,235 is in the Iow to
moderate income categories. Additionally, according to the latest census
and Portland State University surveys, the City as a whole ranks well
below Marion County averages in a number of significant socio-economic
categories including percent of families below the poverty line, cost of
rentals, mean value of owner/occupied housing and household income.
Several years ago the City recognized the need for addressing the
rehabilitation of the existing housing stock. OCDBG housing grants in
1987, 1988, and 1989 enabled the City to rehabilitate approximately 10%
of the oldest units in need of moderate to substantial rehabilitation. These
units were all located in three specific target areas comprising older homes
and all in the core area. Consequently a very large segment of the City's
Iow-income population who do not live in the targeted areas could not
participate in the housing rehabilitation program.
In the early-to-mid nineteen seventies, approximately 16% of the total city
housing stock were constructed under the Farmers Home Administration's
loan subsidy program (Sec 502). While a much needed and appreciated
program, the quality of their construction left much to be desired especially
in the area of durability. These units are almost all prime candidates for
rehabilitation.
The cumulative effect of these factors is that they have all contributed to a
severe crisis in the condition of the City's existing housing stock. Most
homeowners are physically and/or financially unable to undertake the
repairs necessary to maintain the structure, even to minimum quality
housing standards. Thus, concerns for the health and safety of resident
families are heightened.
In summation, of the 9,583 Iow to moderate income persons residing in
Woodburn, approximately 2400 live in substandard housing. The
continued presence of this substandard housing is complicating and
delaying the City's efforts to revitalize neighborhoods, enforce
code compliance and increase the City's tax base.
Page I - PROJECT NARRATIVE
8^
SOLUTION STATEMENT
General:
The goal of the Woodburn Housing Rehabilitation Program is to insure the
most cost-effective package possible for both the .clients and the program.
To this end, a coordinated approach with clients, contractors, City Public
Works, City Finance and Community Development department plus public
agencies such as the Mid-Willamette Valley Community Action Agency for
energy conservation assistance and private utilities (gas & electric) will be
undertaken.
Ancillary Public Works:
The City has now in place proposed capital improvement to upgrade all of
Front St infrastructure (core area), a 40 million dollar waste treatment
facility upgrade, improving the City's transportation network, and
strengthening the Public Safety function. A recent voter approved tax base
should enable the City to maintain/increase programs geared to improving
the entire City's social climate.
Housing rehabilitation will improve the living standards of the Iow/moderate
income families.
REHABILITATION LOANS AND ELIGIBILITY STANDARDS
Eligibility criteria for all financial assistance will be to those residents of the
City of Woodburn who:
1. Own and occupy their residences.
2. Have household incomes in the Iow/moderate brackets as
defined and published by OCDBG on July 1, 1994 and as
further amended (att #1)
3. Possess a 10% equity in their home after Rehabilitation
(current assessed value plus the incremental increase due
to rehab).
The Woodburn Housing Rehabilitation Program is consistent with the
Oregon Comprehensive Housing Affordability Strategy (CHAS).
Page 2 - PROJECT NARRATIVE
8A
LOAN TYPES
All loans will be Deferred Payment Loans (DPL). Loans will be repaid at the
time title is transferred. The City will secure the loans by a Trust Deed and
Promissory Note.
LOAN AMOUNTS
Maximum loans per household (one per household) will be 812,500. The
loan amount can be increased to $15,000 with Loan Review Board
approval IF special construction has to be undertaken in order to facilitate
the full use of the residence by household members with mobility
impairments.
Simple interest will be added to the total loan amount based on family
income. Monthly payments are not required, eliminating the loan
administrative costs of coupons, processing, collection costs, bookkeeping
etc.
OCDBG LOW/MOD INCOME LVL
INTEREST
< 5O% O%
50 to < 60% 2%
60 to < 70% 3%
70 to 80% 5%
Program administrative and operating costs will reduce the gross amounts
available to apply towards housing rehab projects. Since all program
income will be reserved for additional housing projects, it is felt that the
recipients who will benefit from the improved home both in higher
liveability standards and increased valuation would bear a minimal part of
the delivery costs.
It is anticipated that 45 families will benefit from the requested funds
coupled with available program income.
Grants as such are not contemplated. Emergency situations (leaking roof
during our rainy season, major electrical and plumbing problems etc) will be
given priority with the cost of repair eventually being added to the
additional repairs that in my experience are almost always needed.
Monies from the Older Americans Act are available for seniors to address
minor problems.
Applicants who do not meet the OCDBG monetary guidlines will be referred
to local lending institutions for further processing.
Page 3 - PROJECT NARRATIVE
8A
READINESS TO PROCEED
Because of the City's and its inhabitants' previous exposure to its Housing
Rehabilitation Program, the time required to initiate a new program will be
minimal. Previous programs were targeted to specific areas, hence fewer
potential applicants. The current program will encompass the entire city
with the corresponding increase in potential clients.
Revisions to the then existing forms and procedures will be minimal and
will reflect the experience in CDBG Housing Programs of its proposed
administrator, Mr. S.L. Martinenko.
Contractors previously bidding on Rehab projects are, in the main, still
active in the area. City Building Official will propose additional contractors
if required to insure a diverse and competitive bidding climate.
Initial marketing efforts will consist of letters to previous Rehab clients
asking them to inform friends, neighbors etc of the program's rebirth.
News releases (tri-lingual) to the media (local newspaper and radio) plus an
area wide distribution of a tri-fold brochure (see att #3). If requested,
presentations will also be made to citizen and local church groups.
The City foresees no unusual environmental issues that will delay the
project. The City will also provide office space, telephone and some
overhead costs that will expedite the 'project's inauguration.
FINANCIAL
The City has long identified housing as a major need to be addressed and
corrected. Subsidized home improvement loans have not been available for
some time now. Program income generated from the 1987, 1988, and
1989 OCDBG Housing Grants currently total $100,000. This amount
added to the amount being requested ($300,000) will total $400,000. The
City fully intends to continue using program income from the previous and
this grant to maintain a revolving fund dedicated to Housing Rehabilitation.
WORK PROGRAM
The City of Woodburn will contract with Mr. S.L. Martinenko, a Woodburn
resident, with extensive experience in Housing Rehabilitation in both the
public and private sectors (see Att #2) to both administer and operate the
program. Major duties and responsibilities are as follows:
PROGRAM ADMINISTRATOR: This position will have overall administrative
responsibility for the program. Duties include: development of record
keeping systems, forms and procedures, approval of contracts and change
Page 4 - PROJECT NARRATIVE
orders; preparation of program reports, drawdowns, grant agreements and
environmental assessments; responsibility for compliance with fair housing,
equal opportunity, labor standards, historic preservation and other
applicable OCDBG regulations. Serves as staff to the City's Loan Review
Board and Community Development Director. Other responsibilities
include: Loan processing, preparation of Notes and Trust Deeds, closeout
statements and other applicable loan documents. Maintains project case
files, reconciles rehabilitation disbursements orders and reviews title
reports; obtains releases from prior lien holders as required.
HOUSIN(~ REHABILITATION SPECIALIST: Responsible for residence
inspection and work write-ups/contract specifications to meet rehabilitation
standards and local costs; monitors rehabilitation contracts to insure
compliance; initiates and recommends contract change orders as required;
approves progress payments for construction contracts; provides technical
assistance to contractor and property owners covering rehabilitation needs
and standards.
IMPLEMENTATION OF THE HOUSING REHABILITATION PROGRAM:
Ae
MARKETING: The success of a Housing Rehabilitation Program depends
on three main endeavors: 1) Marketing, 2) Loan processing,
3) Construction inspection and monitoring. In order to reach as many
potential clients as possible, the Program will again employ a variety of
means to spread the word. This Will include:
1. Newspaper articles
2. Distribution of multi-lingual brochures city wide
3. Scheduling non-regular hours for interviewing applicants.
4. Public service announcements on local English and non-English
radio stations
5. Encourage loan recipients (past and present) to promote the
program to friends and neighbors
Be
LOAN PROCESSING: Past experience shows that speed and attention
to detail are critical factors in processing and evaluating loans. The
program staff will therefore work closely with applicants to obtain
verifications and releases, resolve title and ownership questions,
provide the applicants with quick, direct responses to their questions
and concerns.
CONSTRUCTION INSPECTION/MONITORING: Having worked with
previous Housing Rehabilitation Programs, we recognize that
homeowners are often skeptical of rehabilitation needs, costs,
contractors and government. Staff will at all times strive to insure that
every step in the Rehab process is fully understood by all concerned.
8A
Page 5 - PROJECT NARRATIVE
8A
We will remain attentive to the owners' needs and wants while still
maintaining fairness for all concerned. In the event that differences
arise between the owners and the contractor, the rehab specialist will
arbitrate to the best of his ability. A satisfactorily completed job is one
in which the owners receive what they have been promised and paid
for and the contractor performs as a craftsman should and receives the
agreed-to price.
De
CLIENT/STAFF COMMUNICATION: To insure that both client and staff
are fully aware of the responsibilities of both parties, a handout entitled
"STEPS TO HOUSING REHABILITATION" (see att #4) will be given to
each client at the initial interview. The steps outlined in the handout
will be followed by both parties.
PRIORITIES AND CRITERIA FOR HOUSING REHABILITATION
Within each eligible structure, repairs related to health and safety shall
receive first priority. All housing rehabilitation will as a MINIMUM meet
HUD Section 8 housing quality standards. Other rehab work needed to
bring a structure into compliance with the state building code shall be
completed prior to any general improvement work. General property
improvements shall constitute no more than 30% of the total cost of
rehabilitation of each structure except that weatherization work shall not
count toward the 30% limit.
Critical structural defects shall receive first consideration. Defective
foundations, roofs, joists, rafters and porches constitute critical needs.
Other top priority eligible rehabilitation activities include: the correction of
faulty weather protection, defective or dangerous electrical system,
inadequate plumbing facilities and either a lack of heat, inadequate heat or
a hazardous heating system.
Community Development Block Grant Funds shall not be used for new
construction, remodeling, additions to the structure, or the finishing of
unfinished spaces. The only exception is remodeling for mobility impaired
clients.
The utilization of materials, fixtures, or equipment of a type or quality
which exceeds that customarily used in properties of the same general type
as the property being rehabilitated shall be prohibited.
Page 6 - PROJECT NARRATIVE
8A
The following activities may be included in a housing rehabilitation
program:
A. DRAINAGE
Provide each building with a controlled method of disposal water
from roofs where necessary to prevent damage to the property
and to avoid causing unsightly staining of walls and windows
where adequate roof overhang is not provided. Where
down-spouts are used, water will be diverted away from the
foundation.
Provide drainage for the open space of each property which will
accomplish the immediate diversion of water away from buildings,
and eliminate to the greatest extent possible standing water in
crawl spaces.
3. Engineering correction of moisture of basement, cellar or other
below-ground floor areas.
B. EXTERIOR
Providing walks and steps for all weather access to the building
and constructed so as to provide safety, reasonable durability and
economy of maintenance. Where needed, driveways, garage
floors, or vehicle parking areas shall have asphalt, concrete, or
compacted aggregate surfaces presenting level, unbroken planes,
free from ruts, mudholes or obstructions of any kind.
C. INSULATION-VENTILATION
1. Providing adequate insulation for dwellings by installing dual glazed
prime windows and insulated doors.
2. Providing the ceiling and floors of the dwellings with insulation to
current code.
3. Providing the ventilation of attics with openings of sufficient size
to prevent dampness and excessive heat build-up.
4. Providing bathrooms without exterior ventilation a power exhaust
system with ducting to the outside.
D. HEATING
Providing for replacement of inadequate heating equipment or
installation of supplementary heating equipment (no fossil burning
stoves)
Page 7 - PROJECT NARRATIVE
E. SECURITY AND PROTECTION
1. Providing security locks for doors and windows.
2. Providing exterior lighting of front and rear areas.
F. ELECTRICAL
1. The cost of work needed to bring the property into compliance
with the state's electrical codes.
G. PLUMBING
1. The cost of work needed to bring the property into compliance
with the state's plumbing code.
H. AIDS TO THE PHYSICALLY IMPAIRED
Providing reasonable facilities to the property such as ramps,
railings, supports, Iocksets and doors, larger door openings where
feasible, all appropriate for the safety and convenience of
physically impaired household members.
I. PAINT
1. The cost of providing for botl~ interior and exterior painting.
J. APPLIANCES
The cost of providing for the installation of built-in kitchen
stoves/ovens if them is not such equipment in the dwelling or the
existing equipment is unsafe or unsanitary (does not include
microwave ovens)·
Page 8 - PROJECT NARRATIVE
8A
CITY OF WOODBURN
OFFICE OF COMMUNITY DEVELOPMENT
HOUSING REHABILITATION PROGRAM
STEPS TO HOUSING REHABILITATION
INTRODUCTION: Before beginning repair and upgrading of
your home, it is important for you to understand the
procedures that must be followed if you expect to achieve
the kind of quality of rehabilitation work you are now
considering. Study the following processing steps
carefully. If you need additional information, please
call the City of Woodburn, Office of Community Development
Housing Rehabilitation Program (HRP) at
STEP i
APPLICATION: All homeowners requesting rehabilitation
financial assistance must fill out the eligibility
application. Some questions on the application will be of
a personal nature i.e., debts, income, household expenses
etc.. This information will be treated with as much
privacy as possible. Some of this information will be
verified. Be sure to include all loan numbers and bank
branch locations. You will be notified of your
eligibility status.
STEP 2
PROPERTY INSPECTIONS: After your eligibility has been
determined, our office will arrange an inspection of your
property. A Rehabilitation Specialist will conduct the
inspection of your property with you to determine your
needs. The inspection may be scheduled any time between
the hours of 8:30 AM to 4:30 PM, Monday through Saturday.
STEP 3
DETERMINING REHABILITATION WORK TO BE DONE: Your
rehabilitation specialist will prepare and explain
worklist specifications for all needed repairs. All
repair items shall be made in the the following order:
Building Code Violations, Ha3or repairs, energy
conservation and general improvements. You will be asked
to approve the worklist by signing the statement
incorporated in the Contractor's Selection document in
Step 4 below. The approved worklist will be the basis for
all work to be done.
8A
STEP 4
CONTRACTOR SELECTION: The Housing Rehabilitation Program
maintains a list of contractors who have expressed an
interest in rehabilitation work. This list is for your
convenience in selecting craftsmen to do your
rehabilitation work. "THIS LIST DOES NOT REPRESENT A
RECOMMENDATION OR ENDORSEMENT OF THESE FIRMS BY THE
REHABILITATION PROGRAM" All contractors who are
licensed, bonded an registered in the State of Oregon may
be eligible to participate in the program. Ne emphasize
that you should take the time and effort to investigate
the contractor you select to do your work. At your
request most contractors will furnish references. The
State of Oregon Construction Contractors Board in Salem at
378-4621 will provide you with any client complaints or
pending action against their bond. Check with the Better
Business Bureau for any consumer complaints by calling
STEP 5
BIDDING SESSION: The contractors selected will meet with
you and the
Rehab Specialist at your home. Your Rehab specialist will
give each of them a copy of the worklist specifications
and explain all of the items. /he contractors may
complete their bid inspections at this time or they may
arrange to come back again late~. A due date for bids
will be set,
usually about ten [10) working days after the session.
STEP 6
CONTRACTOR SELECTION: The contractors will send their
bids to the Housing Rehabilitation Program. Once ail bids
are in, the Specialist will go over the bids with you.
You will then select the contractor you want to work with.
STEP 7
LOAN APPROVAL: After selecting a contractor with a
satisfactory bid. and all your financial data has beep
verified, the information will be submitted to the City's
Loan Review Board for final approval. The Rehab
Specialist will notify you of the action taken on your
application.
STEP 8
PRE-CONSTRUCTION CONFERENCE: After your loan is approved,
a pre-construction conference wiii be held with you, the
Rehab Specialist and the selected contractor. The
worklist specifications will be reviewed and a contract
signed between you and the contractor. CAUTION: After you
8A
and the contractor have signed the rehabilitation
contract, any changes in any part of the contract MUST be
in writing and approved by you, the contractor and the
¥'ehab specialist. Unauthorized work changes frequently
lead to misunderstandings and difficulties in bringing the
job to a satisfactory conclusion.
STEP 9
LOAN CLOSING: To finalize your loan AND BEFORE ANY WORK
COMMENCES, you will be asked to sign a Note and Trust Deed
for the loan amount. These will be recorded and copies
furnished to you.
STEP 10
CONSTRUCTION: Your contract with the contractor will set
forth the time within which work is to begin and also the
length of time it should take to complete the job. You
should notify the Rehab Specialist when construction
begins so that periodic inspections can be made.
STEP
FIRE INSURANCE: Fire insurance coverage is required to be
carried on the property until the loan is paid off. You
must ask your insurance agent (,form will be provided) to
forward a copy of this policy containing a lender's loss
payable to the City of Woodburn, Office of
community Development, 270 Montgomery St. Woodburn Or
97071.
STEP 12
CONTRACTOR PAYMENTS: Partial payment or progress Payment
of 50~ of the contract amount may be made to the
contractor when at least 60~ of the work is satisfactorily
completed and so certified by the Rehabilitation
Specialist.
STEP 13
FINAL INSPECTION: A{ter the rehabilitation work has been
completed, the contractor will arrange for a final
inspection with this office and the City 8uilding Official
(if required) a completion certificate will be issued by
the City if the 8uilding Official approved the permitted
work.
Certificates will be forwarded to this office by wither
the contractor or the homeowner.
STEP 14
CERTIFICATION DOCUMENTS: Prior to being paid in full, the
8A
contractor must sign a "Contractor's Affidavit and
Warranty" plus a "Waiver of Lien" The homeowner will sign
a "Certificate of Acceptance" denoting his/their
acceptance of the work/material provided by the contractor
udder the terms of the contract document.
STEP 15
WARRANTY PERIOD: Your contract provides for a minimum
one-year guarantee for materials and workmanship. Some
materials carry a manufacturers warranty for a longer
period of time. If any defects occur during this one-year
period, you should contact your contractor to have the
defects corrected. Our office stands ready to assist if
needed.
STEP 16
OWNER EVALUATION: To assist us in providing the best
service possible, an evaluation form will be provided by
the HRP office to be completed and returned by the
homeowner at project completion.
8B
MEMO
TO:
FROM:
SUBJECT:
DATE:
City Council through City Administrator
Public Works Program Manager
Paratransit Plan Public Hearing
January 16, 1995
The paratransit plan is required by rules administered by the Federal Transportation
Administration to implement the provisions of the Americans with Disabilities Act
{ADA) passed in 1990, The rules require fixed-route transit agencies to provide
services for disabled passengers comparable to those offered other riders,
Woodburn Transportation Services provides two transportation services to the citizens
of Woodburn. The first is the Woodburn Transit System which provides fixed route
bus service. The second is the Woodburn Dial-A-Ride which provides
demand/response transportation to the elderly and disabled.
The definition of a disabled person is ~estrictive end some what complex. Following
is the definition of disability as stated in the ADA.
Disability means, with respect to an individual, a physical or mental impairment that
substantially limits one or more of the major life activities of such individual; a record
of such an impairment; or being regarded es having such impairment.
(1) The phrase physical or mental impairment means -
(i) Any physiological disorder or condition, cosmetic disfigurement, or
anatomical loss affection of one or more of the following body systems;
neurological musculoskeletal, special sense organs, respiratory including speech
organs, cardiovascular, reproductive, digestive, genito-urinary, hemic and
lymphatic, skin, and endocrine:
(i/) Any mental or psychological disorder, such as mental retardation, organic
brain syndrome; emotional or mental illness, and specific learning disabilities;
(///) The term physical or mental impairment includes, but is not limited to, such
contagious or noncontagious diseases and conditions orthopedic, visual,
speech, and hearing impairments; visual, speech, and hearing impairments;
8B
City Council through City Administrator
January 16, 1995
page 2
(2)
(3)
(4)
cerebral palsy, epilepsy, muscular dystrophy, multiple sclerosis, cancer, heart
disease, diabetes, mental retardation, emotional illness, specific learning
disabilities, HIV disease, tuberculosis, drug addiction and alcoholism;
(/v) The phrase physical or mental impairment does not include homosexuality
or bisexuality.
The phrase major life activities means functions such as caring or one's self,
performing manual tasks, walking, seeing, hearing, speaking, breathing,
learning and work.
The phrase has a record of such an impairment means has a history of, or has
been misclassified as having, a; mental or physical impairment that substantially
limits one or more major life activities.
The phrase if regarded as having such an impairment means -
(~) Has a physical or mental impairment that does not substantially limit major
life activities, but which is treated by a public or private entity as constituting
such a limitation;
(//) Has a physical or mental impairment that substantially limits a major life
activity only as a result of the attitudes of others toward such an impairment;
or
(///) Has none of the impairments defined in paragraph (1) of this definition but
is treated by a public or private entity as having such an impairment.
The demand/response portion of the system, Dial-A-Ride, provides the disabled
transportation service for Woodburn Transportation Services. Dial-A-Ride offers
services to all individuals outlined in the Americans with Disabilities Act and
associated rules. Experience and interaction with the community over the six plus
years this demand/response van service has been operating has provided an accurate
estimate of the need within the community.
Woodburn Transportation Services, to comply with ADA requirements, must provide
paratransit service that is comparable to service provided by the fixed route service.
There are six service criteria that are utilized to determine comparability.
SB
City Council through City Administrator
January 16, 1995
page 3
Those criteria are:
2.
3.
4.
5.
6.
Service Area
Response Time
Fares
Trip Purposes
Hours and Days of Service
Capacity Constraints
The City of Woodburn will have difficulty complying with two of these service criteria
for the foreseeable future.
The first of two non compliance criteria is response time. Regulations require that
"next day" service be provided. A request made on Friday could not be handled until
Tuesday on the current operation schedule. This is not acceptable under the "next
day" criteria. To comply with the service criteria, however, service request for a
particular day must be accommodated if made anytime during the preceding day. To
comply in this area then would require that paratransit van operate Monday through
Friday.
The second of the non compliance criteria is hours and days of service. This criteria
states that complementary paratransit service must be provided during the same days
and hours that the fixed route is in operation. For Woodburn Transportation this
would be from 9 a.m. to 5 p.m. five days, Monday through Friday, per week.
Paratransit service is currently provided from 9 a.m. to 5 p.m. three days per week.
This equates to 24 hours of service per week. To provide paratransit service identical
to the fixed route service 16 hours of operation would have to be added per week.
It is estimated that minimum cost for the additional service would be approximately
$17,000 per year.
Dial-A-Ride service is provided to the entire City without regard to distance from the
bus routes. The needs of the disabled within the community are being adequately
served with this level of service. There is no priority system and it is rare that an
individual needs cannot be accommodated.
There has been an increasing number of individuals in wheelchairs utilizing the service
over the past three years. Currently there is a wheelchair user on the van and often
multiple users each day the van service is provided. Three years ago wheelchair use
8B
City Council through City Administrator
January 16, 1995
page 4
on the van was infrequent. Currently approximately 33% are classified as disabled.
The remainder are elderly residents who can't effectively utilize the fixed route bus.
To strictly follow ADA requirements the system has to only provide service to those
who meet the ADA definition listed previously. The system intends to continue to
provide service, however, to the type of individual users that it does now.
The third day of service was added on July 1, 1994 and there is still excess capacity
available, Service expansion is not therefore needed at this time, Response to the
new service has been good and the extra day of service has spread the demand, The
number of days where the van service is at capacity has decreased,
To come into full compliance with the six criteria mentioned earlier van service would
have to be provided five days per week with hours that match those of the fixed route
bus. The system is required to be in compliance by January 26, 1997. There is an
undue financial burden waiver available to the city if this can not be met. This option
has been discussed with Council in the past. A decision on this option is not required
at this time. The direction the City will eventually need to go can better be
determined during the next review cycle. There has been additional funds supplied
by congress for the Section 18 program from which the city receives operational
assistance grants but it is unclear at this time how much more, if any, will be available
to the City. The state during the past two years of assistance grant agreements
dropped partial state funding and used the extra federal funding to maintain assistance
at a level that has remained constant for the past six years.A transportation funding
package to be proposed to the legislature would increase vehicle registration fees and
dedicate that increase to public transportation. These funds would be apportioned by
the number of vehicles registered in a city/county and would provide a stable funding
source for transportation programs such as Woodburn. Additional information to
make a more informed decision should be available during the next annual update
presentation.
8C
TO:
FROM:
SUBJECT:
DATE:
MEMO
MAYOR AND COUNCIL
THRU CHRIS CHILDS, CITY ADMINISTRATOR
STEVE GOECKRITZ, COMMUNITY DEVELOPMENT DIRECTOR
PUBLIC HEARING: MILES CHEVROLET ZONE MAP AMENDMENT
AND SITE PLAN REVIEW APPROVAL
JANUARY 19, 1994
Because of the large volume of supporting documents for the above-referenced public
hearing, the material is provided to the Council separately. Copies will also be
available at the meeting for review by interested parties.
kv
MEMORANDUM
10A
January 19, 1995
To:
From:
SUBJECT:
City Council through the City Administrator
Communications Director Marianne Wolf
INTERGOVERNMENTAL AGREBIE#T FOR _COI~._.UNICATIO#S SERVICES
Recommendation: Approve the attached Council Bill authorizing an
intergovernmental agreement for communications services under ORS 190; and
which designates NORCOI~ as the Public Safety Answering Point, and Agency
to provide the communications services.
Background: The idea of establishing an intergovernmental agency to
provide consolidated public safety communications services had first been
presented and discussed by members of our local public safety community
more than 14 years ago. In the Spring of 1993, city staff and representa-
tives of the communications center user agencies, began actively working
to make this idea a reality.
Finally, after two council workshops and numerous hours of writing,
reviewing, discussing, editing, ~nd re-writing, a final proposed ORS 190
agreement was presented to the Mayor and City Council in December of 1994.
A workshop to discuss the document was held on January $, 1995. By the
end of the workshop, the reaction of the council members present was
favorable toward proceeding forward with the agreement, and it was
requested, that a resolution be presented at the January 23rd council
meeting, which would authorize the City of Woodburn to enter into an
Intergovernmental Agreement for Communications Services.
MARIANNE W. WOLF - DIRECTOR
NORTH MARION COUNTY COMMUNICATIONS CENTER
CITY OF WOODBURN
1 0A
COUNCIL BILL NO. 1604-
RESOLUTION NO,
A RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR
COMMUNICATIONS SERVICES; ESTABLISHING NORCOM; AND DESIGNATING A
PUBLIC SAFETY ANSWERING POINT.
WHEREAS, the undersigned desire to establish and maintain a Public Safety
Answering Point (PSAP) and consolidated communications center; end
WHEREAS, ORS 190.010 authorizes governmental entities to agree to the joint
provision of communications services and to create an Agency to provide these
services; and
WHEREAS, it is one of the objectives of said Agency to provide consolidated
9-1-1 emergency answering, telephone, radio and alarm communications and
dispatching services; and
WHEREAS, the creation of said Agency will provide police, fire and medical aid
service communications within the boundaries of the service area under the control
of single entity; and
WHEREAS, the establishment 'and maintenance of such services will be of
benefit to the citizens of the undersigned member jurisdictions and the public in
general, NOW, THEREFORE,
THE CITY OF WOODBURN RESOLVES AS FOLLOWS:
Section 1. That the City of Woodburn enter into an Intergovernmental
Agreement for Communications Services. A copy of said agreement is attached
hereto and by this reference incorporated herein.
Section 2. That the Mayor and City Recorder are authorized to siign said
agreement on behalf of the city. ~a~te ~/~~
Approved as to form.~ '~Y~i~;~~
city Attorney
APPROVED:
Nancy A. Kirksey, Mayor
Page I -
COUNCIL BILL NO.
RESOLUTION NO.
10B
TO:
FROM:
SUBJ.:
DATE:
MEMO
Mayor and City Council
Chris Childs, City Administrator
City Hall/Library HVAC Systems
January 19, 1995
RECOMMENDATION: Authorize staff, JZY._EIQ~gJ3, to proceed with necessary
preparation of specifications* and advertisement for bids to upgrade existing Library
HVAC (Heating/Ventilation/Air Conditioning) system and to replace existing city hall
HVAC system.
*Preparation of bid specifications is already included in previously authorized contract
with Interface Engineering, Inc.
BACKGROUND; This matter is brought to the Council's attention because neither
of these major items are specifically included in the current fiscal year's budget.
Council will also have a second opportunity to review this matter when bids are
received and successful bidder selected. To take full advantage of the milder weather
in the late spring when either heating or cooling may be temporarily unavailable during
project work, it is important that we proceed immediately with this project.
As Council members will recall, last summer the police-side air conditioning unit
failed just as the hotter months were beginning. Makeshift arrangements were utilized
throughout the summer to maintain soma degree of 'liveability' in that area of the
building; partially successful at times and "unbearable' at other times. Also at that
time, the Council authorized the contract with Interface Engineering, Inc. to evaluate
options for replacement of the entire existing twenty year old city hall multi-zone
HVAC system as well as to evaluate changes needed in the library's HVAC system.
SELECTED ALTERNATIVES;
~- (est. +/- $52,000) Total HVAC system does not need to be replaced at this
time. Needs identified include replacement of two large obsolete axial fans and
modifications to mechanical room ductwork (primarily to reduce noise prOduced by the
fans). If either existing fan failed completely (we have already experienced some
problems with one of them), the library building would be entirely without ventilation,
heating or cooling, possibly for several weeks, until a completely new fan could be
designed, manufactured and installed.
~ - (est. +/- $72,000) Replacement of existing (2-unit) multizone HVAC
system with combination of seven "package unit' single zone HVAC heating/cooling
lOB
Page 2 - City Hall/Library HVAC Systems (1/19/95)
units. It is felt that this option will adequately serve the needs of city hall and is by
far the lowest cost option with an estimated 5-year energy savings payback. While
there is some risk of increased mechanical problems with the greater number of
mechanical parts present with this option, the units will be new, brand-name products
with easy availability of replacement parts and, with individual units, the impact on
the overall building climate/environment will be reduced considerably if any one unit
experienced mechanical problems. This option (as well as other options evaluated)
will be designed to utilize a combination of gas and electric energy.
Two other options for city hall were extensively evaluated and not selected.
One was a new multi-zone system (similar to the existing system) which would have
to be custom built. Estimated cost is +/- $184,000, with an estimated energy
savings payback of 15 years. The other alternative was a large single zone unit with
VAV (Variable Air Volume). This option would require more complex engineering and
construction modifications. Estimated cost is +/- $158,000 with an estimated energy
savings payback of 10 years.
FUNDING:
Library - Any available funds identified in the current Library Fund budget, including
the operating contingencies item, would be applied initially toward the project cost.
Remaining costs would be paid from the Library Endowment Fund, with a 'loan
repayment' to that fund (with interest) budgeted in the Library Fund over a
subsequent three to five year period. It may be possible that, to fund this cost in the
"cleanest' manner possible and avoid a supplemental budget, we may have to
postpone the library HVAC upgrade until after July 1, 1995 (the beginning of a new
fiscal year), but we can still proceed now with development of specifications. There
is some potential advantage to be gained by combining both the library and city hall
HVAC projects into one bid package, if possible, but it is not essential.
City Hall - Operating Contingencies budgeted in the General Fund are sufficient to fund
the cost of this project in the current fiscal year. It may also be appropriate to identify
some funding from the T&E Fund for this purpose. Either way, the Council will
subsequently need to pass a budgetary reappropriations resolution for this purpose
prior to the end of the fiscal year.
14
MEMO
TO:
FROM:
SUBJECT:
DATE:
Mayor and City Council through City Administrator
Planning Commission
Site Plan Review
January 19, 1995
At their hearing of January 12, 1995 the Planning Commission approved, with
conditions, the following site plans.
1. SPR 94-23, One-Comm Corporation
The applicant requested approval of an enhanced specialized mobile radio
(ESMR) communication facility. The site is located in the Industrial Park at
2780 Progress Way. (See Attached Map I.~.~ h~o,p'~
The applicant is leasing a portion of this tax lot from Burlingham Trust for the
120' steel monopole and 12" x' 20" pre-fabricated equipment shelter.
2. SPR 94-24, Oregon Golf Association
The applicant requested approval for the expansion of their ground maintenance
facility located just west of Mill Creek on Country Club Road now named
Hazelnut Drive. The expansion consists of a 1,200 sq. ft. addition.
CC-SPR-INFO- 1/19/95
SG:bw
:. . .._. '.. -.-._
UBIG; wr~
MEMO
TO:
FROM:
SUBJECT:
DATE:
City Administrator for Council Information
Randy Scott, CE Tech III, through Public Works Director
Project Status, Country Club Road Realignment
January 18, 1995
15A
As previously brought to council's attention, supply constraints for certain traffic control
devices have delayed the project startup date.
The main supply constraint was the fabrication of the traffic signal poles, the mast arms.
The fabrication has been completed and they should be delivered to the site by the end of
the week.
Depending on the weather, the anticipated construction start up is the first part of February.
RS:lg
CCREAL\STATUS
MEMO
TO:
FROM:
SUBJECT:
DATE:
City Administrator for Council Information ~
Randy Scott, CE Tech III, through Public Works Director r"
Project Status, Settlemier Avenue
January 18, 1995
15B
Current weather conditions continue to delay the placement of the final course of asphalt
to complete the project,
Although the contract has been extended to May 1, the asphalt will be placed as soon as
the weather permits.
We have experienced a few areas of failure (pot holes) and the contractor has been
repairing these as they develop.
RS:lg