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Agenda - 07/26/1993o CALL TO ORDER AND FLAG SALUTE ROLL CALL MINUTES Council minutes of July 12, 1993 regular meeting and July 2t workshop. APPOINTMENTS AND ANNOUNCEMENTS APPOINTMENTS ANNOUNCEMENTS: A. Public auction: July 31, 1993, 8:00 a.m. - City Hall parking lot. Abandoned/surplus property to include bicycles, vehicles, and other miscellaneous property. B. National Neighborhood Night Out - Tuesday, August 3, 1993 PROCLAMATIONS COMMITTEE REPORTS A. Chamber of Commerce B. Woodburn Comeback Campaign COMMUNICATIONS A. Written - BUSINESS FROM THE PUBLIC (This allows public to introduce items for Council consideration not already scheduled on the agenda.) 3A 4B Page 1 - Woodburn City Council Agenda, July 26, 1993 PUBLIC HEARINGS B. C. D. Dangerous Building: 237 N. Front Street (Bahai) Dangerous Building: 573 N. Front Street (Pool hall) Dangerous Building: 479 N. Front Street (Smart Shop) Implementation of Traffic Impact Fee for Transportation and Systems Development Charge for Storm Water. TABLED BUSINESS GENERAL BUSINESS A. Council Bill No. 1485 - Ordinance annexing and reclassifying property located on east side of Boones Ferry Rd. and north of Woodburn High School. B. Council Bill No. 1486 - Ordinance granting franchise to PGE. C. Council Bill No. 1487 - Resolution implementing 1993-94 management/ non-union compensation package. D. Request for street closure for Crazy Daze activities. 11. APPROVAL OF CLAIMS A. Bills for the month of June 1993. 12. PUBLIC COMMENT 13. NEW BUSINESS 14. SITE PLAN ACTIONS A. Fleetwood Homes expansion. 15. STAFF REPORTS 16. 17. Public Contracting Procedures. Water Status Report. Mid-Year Goal Review. MAYOR AND COUNCIL REPORTS ADJOURNMENT 8A 8B 8C 8D 10A 10B 10C 10D 11A 14A 15A 15B 15C Page 2 - Woodburn City Council Agenda, July 26, 1993 3A TAPE READING 0001 0003 0017 0021 0033 0084 COUNCIL MEETING MINUTES July 12, 1993 DATE. COUNCIL CHAMBERSv CITY HALLv CITY OF WOODBURN~ COUNTY OF MARION, STATE OF OREGON, JULY 12, 1993. CONVENED. The Council met in regular session at 7:00 p.m. with Mayor Kelley presiding. ROLL CALL.' Mayor Kelley Present Councilor Figley Present Councilor Galvin Present Councilor Hagenauer Absent Councilor Jennings Present Councilor Mitchell Present Councilor Sifuentez Present Staff Present: City Administrator Childs, City Attorney Shields, Public Works Director Tiwari, Community Development Director Goeckritz, Police Chief Wright, Park Director Holly, Public Works Manager Rohman, City Recorder Tennant MINUTES. JENNINGS/FIGLEY... approve the Council minutes of June 21 and 28, 1993 and accept the Planning Commission minutes of June 24, 1993. The motion passed unanimously. ANNOUNCEMENTS · Mayor Kelley advised the audience that he had served on a panel of Judges for the My Fair Lady Queen of the Marion County Fair contest and Ms. Goldman from Senior Estates won the contest. A public hearing on the proposed storm drain and transportation system development charges will be held on Monday, July 26, 1993, 7:00 p.m., in the City Hall Council Chambers. An informational Budget Committee workshop will be held on Thursday, July 15, 1993, 7:00 p.m., in the City Hall Council Chambers. DONATION - M~N'S BASKETBALL ASSOCIATION. Park Director Holly advised the Council that the Park Board has just received a $1,000 donation from the Men's Basketball Association with the proceeds to be dedicated towards the improvement of Centennial Park. The Mayor and Council expressed their appreciation to the association for their generous donation. Page 1 - Council Meeting Minutes, July 12, 1993 3A COUNCIL MEETING MINUTES July 12, 1993 TAPE READING 0103 city Administrator Childs requested that the Council suspend the rules and move agenda item 10C next on the agenda for discussion. JENNINGS/FIGLEY... suspend the rules and move agenda item 10C (renewal of property insurance coverage) to just before agenda item 7 (Business from the public). The motion passed unanimously. 0131 CHAM__BER OF COMMERCE REPORT. Susan King, representing the Chamber Board, reminded the Council of the July 21st Chamber forum, 12:00 noon, at Brack's Restaurant with a representative of Portland Pride Soccer Team as quest speaker. On August 4th, 7:30 a.m., Public Works Director Tiwari will speak to the Chamber members on the recent transportation study. 0148 WOODBURN COMEBACK CAMPAIGN REPORT. Councilor Figley thanked the participants and volunteers for their involvement with the July 4th celebration. Additionally, a special thank you was given to Don Eubank, Vee Ott, the Kiwanis, and Larry Krieghauser for organizing various aspects of the event. 0198 0377 RENEWAL OF CITY PROPERTY INSURANCE COVERAGE. Mayor Kelley questioned the procedure followed in obtaining the property insurance quotes. He referred to the City's Contract Review Board Rules and the application of the rules as it relates to the Agent of Record. He stated that his main concern on this issue was to insure that all local agents have an opportunity to bid on the insurance coverage. Attorney Shields stated that he did not feel that there was a problem in how the insurance quotations were obtained since it was part of the overall job responsibility of the Agent of Record to secure some competitive bids. He did not feel that advertising in local newspaper was a requirement in obtaining the bids. It was also noted that the State statute addresses the Agent of Record selection process which does call for a publication process and the Agent of Record is retained for a three year period. Attorney Shields suggested that he be allowed to further research the issue if the Council feels that a more definitive answer is necessary. Jim Camburn, City's Agent of Record from Durham & Bates, stated that the City's property insurance was up for renewal this year. Over the last several years, the city has participated in the city/County Insurance Services which is a self insurance pool comprised of a large number of cities and counties. The City will continue to receive liability, automobile, and workers' compensation coverage from CIS even if the Council elects to accept the insurance proposal from Chubb Insurance. Bids were obtained ~rom the following Page 2 - Council Meeting Minutes, July 12, 1993 3A TAPE READING 0670 0716 COUNCIL MEETING MINUTES July 12, 1993 companies: Chubb Insurance, $14,889; CIS Insurance, $20,744; and Northbrook Insurance, $17,284. Mr. Camburn stated that Chubb is an experienced property insurance carrier and is a solvent company. They currently underwrite policies for 20 to 30 governmental agencies in Oregon. He reviewed the differences between Chubb and CIS, and advised the Council of the loss of discounts on the liability, automobile, and workers' compensation coverage if the City elects to change carriers. Administrator Childs briefly reviewed the staff recommendation to enter into a one-year property insurance policy with Chubb Insurance, however, he suggested that the change in coverage be subject to the review of City Attorney Shields. JENNINGS/FIGLEY .... authorize staff, with the assistance of the City's Agent of Record, to enter into a one-year property insurance policy with Chubb Insurance subject to the review of the City Attorney. Mayor Kelley reiterated his statement that he wanted to be able to give local agents an opportunity to bid on insurance coverages purchased by the city. On roll call vote, the motion passed unanimously. CONTINUATION OF PUBLIC ~aRING - 591 N FRONT 6TREET (I.O.O.F.) Mayor Kelley declared the continuation of the hearing open at 7:25 p.m.. Community Development Director Goeckritz stated that the parapet had been removed and the property owner is in the process of securing additional funding for some additional repairs. Since the structural repairs have been made, he recommended that the building be removed from the dangerous building list. JENNINGS/FIGLEY... close the public hearing on this building and remove it from the dangerous building list. The motion passed unanimously. CONTINUATION OF PUBLIC ~/~ING - 237 N. FRONT STREET (BAHai). Mayor Kelley declared the continuation of the public hearing open at 7:28 p.m.. Community Development Director Goeckritz stated that representatives of the group had scheduled a meeting for July 15th to select a contractor to do the repairs. Dawn Adams, representing BAHAI, stated that they have had a difficult time in securing bids from brick masons to complete the project within the monetary means that the organization had available. She also stated that the owners of the building live out of the area making it difficult to communicate with them on the repairs. JENNINGS/FIGLEY... continue the public hearing until August 9, 1993, 7:00 p.m.. Councilor Jennings stated that it is the intent of the Council Page 3 - Council Meeting Minutes, July 12, 1993 3A TAPE READING 0855 1015 1273 COUNCIL MEETING MINUTES July 12, 1993 to get the work completed as soon as possible. Councilor Mitchell suggested that the organization look in the classified ads of the local newspaper for additional names of brick masons to contact. Administrator Childs stated that staff has also had a problem with knowing who within the BAHAI organization is a contact person and he requested Ms. Adams to give Director Geockritz the name and address of a contact person. CONTINUATION OF PUBLIC HF~RING - 5?3 N. FRONT STREET (POOL Mayor Kelley continued the hearing at 7:32 p.m.. Community Development Director Goeckritz reviewed the report from the County Building department along with a summary of the meetings held with Dave Trapp Engineers and the County Building official to discuss construction alternatives. Director Geockritz stated that extensive repairs may impact adjoining buildings and another meeting with the engineers and County officials has been scheduled for July 14th. Staff recommended that the hearing be continued until July 26, 1993. JENNINGS/FIGLEY... hearing be continued until July 26, 1993 and hopefully this issue will be resolved. The motion passed unanimously. CONTINUATION OF PUBLIC HEARING - 199 N. FRONT STREET (OLD BANK BUILDING}. Mayor Kelley continued the hearing at 7:36 p.m.. Steve Morash, attorney representing property owner Nora Fives, distributed a packet of information from Landmark Realty which is being used to market the property. He referred to a letter from Structural Engineer Skip Breshears which states that the building seems to be stable at this time. He requested that the Council allow a 3 month continuance of the hearing, with monthly updates to staff, to allow the realtor to market the property. Councilor Jennings stated that the building was not in very good shape before the earthquake, therefore, he did not object to the continuance. Councilor Figley stated that the major concern of the City was to take care of any problems that would cause an immediate danger to the public. JENNINGS/FIGLEY... hearing be continued until September 14, 1993 at 7:00 p.m.. The motion passed unanimously. PUBLIC w~RING - ]~NNEX~TION ~93-01 AND ZONE MAP ~MENDMENT ~93- 02 RE: APPROXIMATELY 115 ACRES ~DJACENT TO BOONES FERRY RO~D NORTH OF WOODBURNHIGH SCHOOL. Mayor Kelley declared the public hearing open at 7:44 p.m.. Community Development Director Goeckritz read the required land use statement and submitted the following documents into Page 4 - Council Meeting Minutes, July 12, 1993 3A COUNCIL MEETING MINUTES July 12, 1993 TAPE READING the record: 1) Conditional Use for Golf Course - Marion County, May 1991; 2) Marion County order of February 1992 which gives conditions of approval; 3) Hazelnut application for PUD - City; 4) Hazelnut PUD staff report with the name later becoming Miller Farm because of duplication of the same name in Marion County; 5) Traffic Analysis - Calculations for the Golf Course; and 6) Staff report for the annexation and map amendments for the Golf Course. Director Goeckritz proceeded to summarize the Planning Commission's recommendation to annex approximately 115 acres of land and to amend the zone from Marion County Urban Transition Farm (UTF) to Single Family Residential (RS) with some conditions. He stated that Planned Unit Developments (PUD) are allowed in a RS zone and they also allow for open space which includes a golf course. The development of the land began in 1991 and was scheduled to be phased-in over a period of years. This proposed annexation and zone map amendment encompasses Phase 2 of the project. Phase 1 of the project is known as Miller Farm and is currently under construction. The Oregon Golf Association has made an agreement with the owners of the property to develop a 9-hole golf course. Future proposals for development include expansion of the golf course and additional residential homes. He stated that Country Club Road would not be directly connected to the Miller Farm development and an access road from the development to Boones Ferry Rd. will be located north of Country Club Road. A traffic analysis study has been completed which indicates that there would be no impact on the Boones Ferry Road intersection at this time, however, there made be some improvements required when future developments are submitted for review. Future plans of the developers include the OGA museum and a restaurant. In regards to the development of the golf course, the Planning Commission still needs to review the development plans prior to any construction. Mayor Kelley questioned what benefit this development will provide the City since the OGA is a non-profit organization and would not be paying property taxes. 2050 Mike Campbell, representing the applicants Jay Glatt Inc. & Charles & Neelie A. Schultz, stated that the applicants are in agreement with the staff report. He addressed the benefit issue stating that taxes will be paid for by OGA since it is a for-profit golf course. The golf course will be a top quality competitive play course which will attract a large number of golfers. In general, the development will be an asset to the community. Wes Bauer, 1190 Randolph Rd., recommended approval of the annexation and zone change proposal even though increase traffic will eventually need to be addressed. His reasons for approving the annexation include (1) expediting a traffic Page 5 - Council Meeting Minutes, July 12, 1993 3A TAPE READING 2289 2575 COUNCIL MEETING MINUTES July 12, 1993 resolution; (2) assistance of new developers and their residents to influence Dept. of Transportation to mitigate traffic flow; (3) be more fully recognized by Dept. of Transportation for future funding in 6-year plan; and 4) the need to work together with the city's Transportation Task Force to deal with the Dept. of Transportation. Mary Schultz, 1999 Jansen Way, expressed her opinion that the golf course would be a great asset to the community. Barbara Lucas, representing Shirley Mixell of the Senior Estates Neighborhood Association, stated that they had met with Mike Campbell after the Planning Commission hearing regarding the potential traffic problems. She stated that their organization had no more comments to make on this issue, however, they do feel that as a whole group a solution will be forthcoming. Councilor Figley questioned as to who will pay for the installation of infrastructure and related systems development charges. Staff advised the Council that all infrastructure costs and systems development charges will be borne by the developer. However, they may not be paying the full amount of the park system development charge since they are constructing an on- site pool facility within the PUD. The Mayor declared the public hearing closed at 8:15 p.m.. JENNINGS/SIFUENTEZ .... approve the recommendation of the Planning Commission to annex approximately 115 acres and direct staff to prepare an ordinance with the appropriate findings and zone amendment. The motion passed unanimously. Councilor Jennings congratulated the developers in putting together a proposal which will enhance the City. Following this hearing, the Council took a 5 minute recess. COUNCIL BILL 1483 - RESOLUTION CALLING FOR A PUBLIC HEARING ON COUNCIL'S INTENT TO MAKE A SPECIAL ASSESSMENT FOR INST~DL~TION OF SIDEWALKS ~LONG HIGHWAY 99E FROM LINCOLN STREET TO THE NORTH CITY LIMITS WN~RE THERE HAD BEES NO SIDEWaLKB IN PLACE PREVIOUSLY. Council Bill 1483 was introduced by Councilor Sifuentez. Recorder Tennant read the bill by title only since there were no objections from the Council. Public Works Manager Rohman distributed copies of the maps which were referred to as exhibits within the Resolution. On roll call vote for final passage, Council Bill 1483 passed unanimously. Mayor Kelley declared the bill duly passed. Page 6 - Council Meeting Minutes, July 12, 1993 3A COUNCIL MEETING MINUTES July 12, 1993 TAPE READING 2703 COUNCIL BILL 1484 - RESOLUTION AUTHORIZING A CONTRACTUAL SERVICES AGRRRNRNT WITH DON CAREY & ASSOCIATES. Council Bill 1484 was introduced by sifuentez. The bill was read by title only since there were no objections from the Council. Councilor Galvin questioned the staff regarding specific language in the agreement since he was concerned that the funds allocated to do the study would not look at all aspects of reconstruction. Park Director Holly stated that the agreement would provide for $23,000 in consulting services which is the study phase for the project. A public input process will be held, along with meetings with the Council, Pool Committee, and Park Board, to further define the scope of work. He stated that the Pool Committee is discussing the possibility of remodeling the existing pool and making some additional changes such as extension of the pool and providing a future water slide. Councilor Figley, who is also a member of the Pool Committee, stated that redesigning and refurbishing the existing pool will probably be the least expensive method to accomplish the project. She stated that the consultant has an extensive background in this area and the committee is looking for ways in which the City can get the most for their money. The Committee also wants to be flexible in order to end up with something that the city can be proud of using FEMA money along with donations and other sources of funds. Administrator Childs stated that the FEMAmoney is specifically dedicated to the repairs of the existing pool and any expansions would be extra dollars to be paid by the City. Tape 2 Councilor Figley reiterated that there will be public input during this study phase. Councilor Jennings stated that his only concern is that the City does not get locked into only fixing the cracks at the swimming pool. After some further discussion on this issue, roll call vote was taken and the bill passed unanimously. Mayor Kelley declared Council Bill 1484 duly passed. 0127 BID AWARD - KMART/BI-MART TRAFFIC SIGNAL. Public Works Manager Rohman stated that the State had approved the award of the project, however, they had requested that the City also approve the bid award. Bids were received from the following contractors: Linnco Electric, $75,198.50; Albany Electric, $80,956.00; Cherry City Electric, $84,060.00; and Benson Electric, $88,677.47. JENNINGS/SIFUENTEZ .... approve the iow bid from Linnco Electric in the amount of $75,198.50. The motion passed unanimously. Page 7 - Council Meeting Minutes, July 12, 1993 3A COUNCIL I~EETING MINUTES July 12, 1993 TAPE READING 0179 STREET CLOSURES - NATIONAL NIGHT OUT. Police chief Wright recommended that he be given authority to close specific streets for block parties on Tuesday, August 3rd, from 6:00 p.m. to 10:00 p.m. as part of the "lOth Annual National Night Out". JENNINGS/FIGLEY .... street closure request of the Police chief be authorized. The motion passed unanimously. 0191 CONTINUING EDUCATION T~!NING S~NINAR RE~ CITY GOVERNMENT Mayor Kelley stated that he had been working with a faculty group from Willamette University who offer a 16 hour seminar on various city government management and administrative issues. He recommended that the Mayor, Council, Budget Committee, and several Department Heads (20 individuals maximum) attend the seminar series which will cost $5,000.00. He requested Council approval of the seminar and allocation of the funds. Councilor Jennings stated that the city could be remiss in spending this amount of money when there is no guarantee that the individuals can attend all of the seminars. Mayor Kelley suggested that the return to the City on this type of program would be more beneficial than the monetary value involved. Councilor Mitchell expressed concern on how all of the sessions are tied together and he personally could not attend all of the sessions. He also stated that, as a Councilor, he would prefer to pay for additional training sessions that he attends out of his own pocket rather than having the City pay for the cost. Mayor Kelley stated that he would be willing to supply each Councilor with a packet of information on each training session. Administrator Childs stated that the training funds are not budgeted for within the 1993-94 Mayor/Council budget, however, he would be willing to look for other areas in which to pull funds from. Councilor Figley expressed some objections to the proposed seminar, however, she stated that she would consider the program if she knew the specifics. C0un¢il0r $ifuentez stated that she would not be able to take time off in order to attend a training session until Oc%ober. She also stated that she would need to know the specifics of the program before she would consider approving the expenditure of funds. Councilor Galvin expressed his opinion that there be no program. 0552 Mary Schultz, Budget Committee member, requested that the Council not vote on approval of the funds until this issue is discussed further. Page 8 - Council Meeting Minutes, July 12, 1993 3A TAPE READIN__ G .0710 1011 1161 1221 1249 COUNCIL MEETINH MINUTES July 12, 1993 Barbara Lucas, Budget Committee member, questioned what additional information can be obtained from attendance at these sessions since current staff members already are very knowledgeable on this subject. She suggested that this issue be discussed at the July 15th Budget Committee workshop. JENNINGS/ .... proposal be tabled. The motion died for lack of a second. -JENNINGS/GALVIN .... classes not be taken. The motion passed unanimously. Councilor Jennings stated that he is in favor of continuing education but he is not in favor of this particular program. UPDATE -- WATER CONTAMINATION REPORT. Public Works Manager Rohman stated that additional samples continue to show positive results in a small confined area near Country Club Road. The Health Division has required 4 additional samples around this particular area and 5 samples in other parts of the city which were drawn today. The results of the samples will be available tomorrow afternoon. If the results continue to be positive, more extensive chlorination around the area will be done. The type of bacteria growth is not known to cause disease, therefore, the Health Division has allowed the city an extended time period in which to flush and chlorinate lines. Harry Klien, 1135 Astor Way, stated that there is quite a rust problem with the city's water and he felt that the city should have some filtration system in place to reduce this problem. Public Works Director Tiwari stated that the city does have a lot of minerals in the well water. He suggested that concerned residents install a water conditioner to remove these minerals from their household water. He assured the Council that the bacterial problem will be taken care of. Councilor Sifuentez expressed her frustrations regarding the conflicts between the Mayor and Council. She suggested that there be open communications between them so that the community knows that the Mayor and Council are working for them to better this community. Councilor Jennings requested that the Department Heads let the their employees know that something will soon be happening to show them the community's appreciation for their work. Councilor Figley questioned the status of setting up a meeting with individuals interested in revitalizing the downtown area. Administrator Childs stated that he is still in the communications stage to identify individuals who are willing to participate but it is hoped that a meeting will be scheduled later this month. Page 9 - Council Meeting Minutes, July 12, 1993 3A TAPE READING 1445 COUNCIL MEETING MINUTES July 12, 1993 She also expressed concern regarding existing downtown structures that may have additional damage from subsequent aftershocks such as widening of cracks and/or falling mortar. Community Development Director Goeckritz stated that our Building official continues to investigate the exterior of the buildings occasionally but he has not done an extensive review. He has noticed some additional damage but not to the extent in which the public safety's is a concern. Councilor Mitchell agreed with the Councilor Sifuentez's concerns and urged the Council and Mayor to work together. He reiterated that he was not against additional education and that he is willing to pay for educational sessions out of his own pocket since it is for his benefit. Mayor Kelley stated that the cost for the continuing education program could be funded through the savings in the insurance premiums. ADJOURNMENT. The meeting adjourned at 9:25 p.m.. APPROVED LEN KELLEY, MAYOR ATTEST Mary Tennant, Recorder City of Woodburn, Oregon Page 10 - Council Meeting Minutes, July 12, 1993 TAPE READING 0001 0003 0025 0045 COUNCIL WORKSHOP MEETING MINUTES June 21, 1993 3A DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, JULY 7, 1993. CONVENED. The Council met in a workshop session at 7:00 p.m. with Mayor Kelley presiding. ROLL CALL. Mayor Kelley Present Councilor Figley Present Councilor Galvin Present Councilor Hagenauer Absent Councilor Jennings Present Councilor Mitchell Present Councilor Sifuentez Absent Staff Present: City Administrator Childs, Public Works Director Tiwari, Community Development Director Goeckritz Don Garter, Consultant, Quality Government Service Terry Will, Budget Committee member Mayor Kelley read the meeting notice stating that the purpose of the workshop was to present information regarding the proposed street and stormwater drainage system development charges. Public Works Director Frank Tiwari stated that the intent of this meeting was to have an informal workshop, with a public hearing to be held later. He stated that the System Development Charge (SDC) or Traffic Impact Fee (TIF) has been talked about before. The City has established System Development Charges for Water, Wastewater and Parks. However, the City does not have one for Streets at this point. The City has gone through a transportation plan, and while it is not finalized, we are able to have discussions on this. Thirty million dollars (~30,000,000) is needed city wide for capital improvement programs. Twelve million dollars ($12,000,000) is needed for the corridor area. The money may come from: 1. Local gas tax 2. Systems Development Charge Page I - Council Workshop Meeting Minutes, July 7, 1993 3A COUNCIL WORKSHOP MEETING MINUTES June 21, 1993 TAPE READING 0164 0305 0333 O379 0400 3. Hotel/motel tax increase from 6% to 7.5% 4. Business registration. We are holding this workshop to discuss the Systems Development Charge (SDC) as it pertains to street and storm drainage. The streets portion is called the Traffic Impact Fee and the storm drainage is called the Systems Development Charge. Don Ganer, Consultant, of Quality Government Service Associates, explained how the fees were to be established and referred to the methodology report in the handout "City of Woodburn Traffic Impact Fee and Stormwater Drainage" given to the participants of the workshop. Oregon State law requires a methodology report showing how one arrived at the numbers given. The City is required to have a Capital Improvement Program if it has improvement fees. The State requires separate accounting and financial reporting for each Systems Development Charge, and requires procedures available for public challenges of expenditures. The City is limited by the State to five different types of Systems Development Charges: Transportation, Parks, Water, Sewer, Storm Drain. With the addition of the proposed SDC, Woodburn would have all five allowed by law. In the proposed SDC, the City has a combination of two types of charges - one is called the reimbursement fee, which is for capacity already built, but not all being used; and the improvement fee, which is for future construction. The proposed Traffic Impact Fee and Stormwater Systems Development fee do not include the reimbursement fee component. Traffic analysis flow on streets in the City showed six thousand (6,000) average vehicles per day on collectors and arterials within the City. Public Works Director Tiwari gave some examples to help clear up the reimbursement vs. future improvement. Councilor Richard Jennings stated that he felt it was important to note that this was a decision the City had made, knowing that there is some growing capacity left in the City. He did not want the public to feel that the streets are absolutely full, but to realize that these figures are averages. Page 2 - Council Workshop Meeting Minutes, July 7, 1993 COUNCIL WORKSHOP MEETING MINUTES June 21, 1993 3A TAPE READING 0447 Public Works Director Tiwari gave an explanation of how the average was reached, and stated that the City does not need to ask for reimbursement, only future improvements. It is now time to decide what the future improvements will be. 0483 Consultant Ganer explained that in the Capital Improvement driven approach (CIP) took into consideration what the capital improvements were and the cost of those improvements. The fees were developed based on actual capital improvements planned by the City. This approach was used with the Water Systems Development. Mr. Ganer explained that the Standards driven approach looks at the cost of a typical project, using a series of formulas based on level of service standards. This approach was used in the Parks System Development, and is being used in the proposed Transportation and Stormwater Systems Development Charge. 0573 Public Works Director Tiwari stated that the costs on both the Standard Base and the Capital Improvement Base will match on this project. He stated that there will be conflicts regarding this, which can be cleared up in a public hearing. 0655 Mr. Ganer explained that the level of service standard was based on the average daily account of 6,000 vehicles per day. Oregon State law allows that we do not have to charge 100% of the cost of improvements. The information presented here will show what 100% of the cost is, but the City can adopt any amount up to the 100% of the cost. This was done in the Water, Sewer, and Parks System Development Charge, in which the City chose to use a phase-in system starting at about 50%, and over a period of years will end up at 100% of the cost. 0754 When a development comes into the City, there are certain conditions under which the City has to give them credits against their SDC. Requirements of the law are fairly strict in what the City must give credit for. At this point the City does not have any kind of taxes or other revenue, used as a matter of policy, to build new roads serving new developments. 0793 City Administrator Childs questioned which of the various things done by WalMart, for example, qualified for a credit: the stop light on Highway 214, Lawson Street, Stacy Allison Way, etc. Page 3 - Council Workshop Meeting Minutes, July 7, 1993 3A TAPE READING O885 O934 0970 0984 1117 1145 COUNCIL WORKSHOP MEETING MINUTES June 21, 1993 Public Works Director Tiwari explained that the stop light would be a credit~ and that there would be a credit for Stacy Allison Way on the portion which was beyond their property. In this SCD, we must decide what will be the standard allowed credit and if it will be at 100%, such as in residential areas where all developers would be putting in streets and be building houses on both sides of the street. Those would be standard streets and nothing would have to be reimbursed. What we are talking about in this issue is arterials which would be collectors - wider streets with multiple lanes to benefit all people. The developer should be reimbursed for certain portions of these. Mr. Ganer explained that the State statutes require you to give credit for a "qualified public improvement". There are three rules: 1. It is required as a condition of residential development approval 2. It is identified in the City's capital improvement plan 3. The development is not located on or contiguous to property that is the subject of residential development approval. If the project does not meet all three of these rules it is not eligible as a "qualified public improvement" and the City would not have to give credit. The statutes also allow that if the City wishes to give credit, it may. House Bill 3383 is now in committee in the Oregon Senate, and if it passes would modify the statute to say that if the City required a developer to build a multiple lane arterial to reach a residential development when ordinarily a two- lane road would suffice, the City would have to give the developer a credit for additional costs incurred in building the road. Public Works Director Tiwari stated that the City needed to develop criteria for credit quidelines of the City, to be given to the developers. Mr Ganer gave further examples of cases in which credits must be given. He stated that if the City imposed a gas tax, they would have to calculate a credit to be allowed to developers. City Administrator Childs questioned whether our present 1% gas tax impacts the proposed System Development Charge. Public Works Director Tiwari stated that the current gas tax is earmarked for maintenance purposes and has no effect on the Traffic Impact Fees. Page 4 - Council Workshop Meeting Minutes, July 7, 1993 TAPE READING 1175 1295 1301 1327 1332 1367 1375 1376 1668 COUNCIL WORKSHOP MEETING MINUTES June 21, 1993 Mr. Garter explained the "nexus of benefit". It requires a reasonable connection between the need for authorized capital facilities and the growth from the Traffic Impact Fee paying development and also between expenditure of the TIF revenues and benefits received by the TIF paying development. TIF fees must be expended within a reasonable time - usually six to ten years from the date of collection. Budget Committee member, Terry Will asked whether these costs would be put into effect right away or be phased in, and how the gas tax would be figured in. Public Works Director Tiwari explained that this would be decided by the City Council and that it would be presented to the Council that this is the maximum which can be charged according to law. Mr. Garter stated that if it was phased in, the City would have to calculate credit based on the gas tax. Councilor Jennings stated that the decision by the Council would have to be based on and influenced by the bill before the legislature to limit gas tax. If this bill passes, the Council would have to look at a very high impact fee because the gas tax would be limited. He stated that the City would need to know the current status of the bill prior to making decisions on impact fees. Public Works Director Tiwari explained who pays the fees. Councilor Jennings asked whether hotel/motel taxes and business license fees enter in to the same credit system. Mr Ganer stated that if those were imposed as conditions of development, it would be included in the credit system. He gave an explanation of TIF, which is based on a series of formulas used to arrive at the amount of the fee. These formulas are explained in the document "CITY OF WOODBURN TRAFFIC IMPACT FEE AND STORMWATER DRAINAGE" which was handed out to the participants of this workshop. City Administrator Childs asked for examples of how the study arrived at the different numbers of residential, commercial and institutional. Examples were given by Mr. Ganer and Public Works Director Tiwari. 3A Page 5 - Council Workshop Meeting Minutes, July 7, 1993 3A COUNCIL WORKSHOP MEETING MINUTES June 21, 1993 TAPE READING 1965 Mr. Ganer explained that in order to come up with the fees, this study took the total miles the City owns and maintains, which is 18.9 miles of arterial and collectors, plus the 8.5 miles of collectors and arterials the State owns. The City expects that in the future they will have to pay for 100% of all City arterials and collectors, plus they might have to pay 10% of the cost of State road projects. Using this calculation, the study found that 12.08% of all arterial and collector roads in the future would be funded with Traffic Impact Fees. This is the "new miles needed" as calculated in Formula 3. 2127 Mr. Ganer handed out copies of rough draft comparisons of other cities and counties in the area. 2610 Consultant Ganer gave a description of Standards vs. CIP driven approach methodology and credits for revenue regarding the Stormwater Drainage System Development Charge. He referred to handout showing calculations and formulas used in this study. Examples were given using single family homes as examples of cost. The following comparisons to other cities: Eugene 341 Springfield 586 Medford 400 Corvallis 68 Washington County (Urban) 280 Portland 60 3146 Following explanation of all calculations and formulas, Public Works Director Tiwari stated that a Public Hearing would be held on this matter, with the date of the hearing to be confirmed at a later date. ADJOURNMENT The workshop adjourned at 8:20 p.m. APPROVED LEN KELLEY, MAYOR ATTEST Mary Tennant, Recorder Page 6 - Council Workshop Meeting Minutes, July 7, 1993 WOODBURN POLICE DEPARTMENT Dear Citizen: On the evening of August 3rd, 1993, the residents of Woodburn are being invited to join thousands of other communities across the U.S.A. in supporting a unique, coast-to-coast crime prevention event called "NATIONAL NIGHT OUT" From 7 to 9 P.M., over 23 million people nationwide will lock their doors, turn-on outside lights, and spend the evening outdoors, on porches, and lawns, talking with neighbors. Today, many people do not even know their neighbors. We want to turn the clock back and regain the sense of neighborhood spirit and camaraderie. Other activities you may want to consider are: Neic GOING & Drugs · Barbecue · Neighborhood Picnic · Graffiti Paint-over · Ice Cream Social · Block Clean-up · Block Parties Make plans now to make neighborTd safer. ~"~~,ef~f Police /Woodb~'n Police Depadment your Tuesday, August 3rd For More Information: Lt. Paul Null, Woodbum Police Department 982-2345 270 MONTGOIVlERY STREET WOODBURN, OREGON 982-2345 8A MEMO TO: FROM: SUBJECT: DATE: Mayor and City Council through City Administrator Steve Goeckritz, Community Development Director Continuation of Public Hearing of May 10, 1993 concerning disposition of dangerous building located at 237 N. Front St. (BAHAI) July 21, 1993 On July 21, 1993 1 met with Mrs. Jan Newhouse at the BAHAI building site to discuss the disposition of repairs to that structure. She informed me that on the weekend of July 24, 1993 scaffolding would be put in place and all lose bricks would be removed from the parapet on the front of the structure. A new brick facing, similar in design would replace the damaged portion of the parapet. RECOMMENDATION: If action is taken to repair the parapet on the weekend of July 24, 1993 and the loose bricks have been removed by July 26, 1993 Council meeting staff would recommend this building be removed from the dangerous building list. bahai.721 SG:bw 8B MEMO TO: FROM: SUBJECT: DATE: Mayor and City Council through City Administrator Community Development Director Continuation of Public Hearing of May 10, 1993 Concerning Disposition of the Dangerous Building Located at 573 N. Front Street (Pool Hall) July 21, 1993 On July 14, 1993 City Staff, Marion County Building Officials, the Structural Engineer and the building owner and his representative met to discuss renovation alternatives that will insure occupant safety is cost effective and does not leave the adjoining structures in a position that their structural integrity is jeopardized. Basically, the following conclusions were reached to the satisfaction of all parties. 1. Remove the brick from the second story of the south wall. Replace the south wall brick with a 2"x 6" wood framed wall to carry the second story floor and roof load. This wood framing would start at the first floor and be tied into the first floor foundation. The south wall exterior shall use a wood sheathing for shear with stucco finish to match the front of the structure. Windows will be removed not to be replaced to meet fire, life and safety codes. The second floor will not be occupied until such time as adequate exit facilities can be implemented. RECOMMENDATION' Staff recommends the hearing be continued until August 23, 1993 to allow time for the contractor to potentially finish the rehabilitation of this structure. POOLHALL 8C MEMO TO: FROM: SUBJECT: Mayor and City Council through City Administrator Steve Goeckritz, Community Development Director Continuation of Public Hearing of May 10, 1993 concerning disposition of the dangerous building located at 479 N. Front Street (Smart Shop) DATE: July 21, 1993 Mr. David Lindenmuth, owner of the property, contacted me by phone on July 21, 1993 with a progress report. He also wished to convey that he would be unable to attend the council meeting of July 26, 1993 due to out of town business commitments. As for the progress being made in obtaining funding to renovate the building Mr. Lindenmuth stated he had secured his Small Business Administration (SBA) Disaster Assistance Loan. In addition to finalizing his funding, Triplet and Welman Construction has been contacted to do the necessary repairs. It is anticipated by the contractor that it will take approximately one and an half months to repair the building. It should be noted however the city has yet to receive the final engineering plans for reconstruction. It is anticipated these plans will be forth coming in the next week according to Mr. Lindenmuth. RECOMMENDATION: Continue hearing until August 23, 1993. 8D MEMO TO: FROM: SUBJECT: DATE: The City Council through City Administrator , Public Works Director ~ Implementation of Traffic Impact Fee for Transportation and Systems Development Charge for Storm Water July 22, 1993 RECOMMENDATION: Continue Systems Development Charge (SDC) hearing to the next council meeting and direct staff to bring an ordinance of approval and a resolution establishing SDC fees: 1) Traffic Impact fee at 50% level until December, 1994, then increased to approximately 58% and finally to approximately 66% level on January 1, 1996. 2) Systems development charge for storm water as established in the report. BACKGROUND: City council has already established Systems Development Charge (SDC) for water, wastewater and parks. The state law allows establishment of transportation and storm water SDC also. These fees must be used to fund respective improvements to increase capacity. Mr. Don Ganer, a consultant who has been hired to prepare for Systems Development Charge (SDC) has written the attached executive summary for your review. The full report was given to you prior to council workshop and it is available for public review in the city engineer's office. According to state law, if the methodology utilized is not challenged within 60 days, then it is not subject to a challenge until next modification period. Traffic Impact Fee (TIF) The Traffic Impact Fee is based on the trips generated by a development and it is proposed that this fee be introduced gradually as outlined in the executive summary. The gradual increase in charges is desirable from an introduction point of view, and a lower level charge is necessary to avoid cumbersome record keeping for small credits that are allowed by state law. Systems Development Charge (SDC) for Stormwater These charges are based upon the total amount of impervious surface areas which will produce additional storm water to be carried from the property. The question of treating storm water has not been addressed yet and it may be done at a future date. Charges are outlined in the executive summary. TRAFSTRM.SDC 8D CITY OF WOODBURN TRAFFIC IMPACT FEE & STORMWATER DRAINAGE System Development Charges Methodology Report EXECUTIVE SUMMARY [n 1989, the State of Oregon adopted the Oregon Systems Development Act (ORS 223.297 - 223.314) to "provide a urdform framework for the imposition of system development charges by local governments." The Act requires local governments to enact System Development Charges (SDC's) by resolution or ordinance, and to develop methodologies to establish the principles used in arriving at the SDC rates. The following is a summary of the methodologies used in developing the Traffic Impact Fee (TIF) and the Stormwater Drainage SDC, and an outline of some key provisions to be included in the ordinance. A. Traffic Impact Fee (TIF) Methodology The City of Woodburn's SDC for transportation is referred to as the Traffic Impact Fee (TIF). The TIF is an "improvement fee" designed to generate revenue for construction of future facilities; it does not include a "reimbursement fee" for facilities which are already in place. TIF revenues will be used exclusively for the purpose of constructing capacity-increasing improvements to maintain a Level of Service of 6,000 vehicles per day for arterial and collector roads in the City. The TIF was developed using trip generation rates for major land-use categories included in the Institute of Transportation Engineers' Trip Generation manual (Sth Edition, 1991). '['he ITE trip generation rates were adjusted to account for peak-hour impacts and pass-by trips, and were then multiplied by the average trip lengths for each land-use category to determine the total new travel miles per day. IO'ct ~S8S~8~0S=0I g6-Ig-LO 8D The number of new miles of roads required were then determined by multiplying the number of new travel miles by the percent of travel on roads the City will fund (72.08%). These numbers were then divided by the road capacity at the current Level of Service (6,000 vehicles per day) and multiplied by the cost per mile ($2,340,000) to calculate the cost of new miles for each land-use category. It is recommended that the TIF be phased in over a period of three years, wi.th the TIF initially set at 50% of the maximum allowable Tgi-, increasing to 58% on January 1, 1995, and reaching the top level of 66% on January 1, 1996. TIF amounts for each major land- use category are displayed in Exhibit A. B. Stormwater Drainage The Stormwater Drainage SDC is a standards-driven SDC based on the current Level of Service (LOS) per square foot of impervious surface. It is an "improvement fee" for the construction of capacity-increasing capital facilities, and does not include a "reimbursement fee" component for existing facilities. Calculation of the Stormwater Drainage SDC required that the current quantity of each system component per square foot of impervious surface be identified. These quantities were then multiplied by the replacement cost of each component to arrive at an SDC amount of $0.11 per square foot of impervious surface. Example SDC rates for single-family dwellings are included in Exhibit B. C. Key Ordinance Provisions 1. Payment of Charges: Fees shall be paid prior to the issuance of building permits or development permits, except when fees exceed a total of $100,000. In such cases, the applicant may apply for payment of the fee, plus interest, to be paid in annual installments over a period of five (5) years, secured by a lien on the property. C ~585 ~,~E;O c~ =Cf I 8D 2. Alternative TIF 9r SDC Rates: In the event an applicant believes that the impact on the City's capital facilities resulting from a development will be less than that required by the TIF or SDC rates adopted by the City, the applicant may submit a calculation of an alternative TIF or SDC rate to the City. The alternative rate must be based on the information contained in the City of Woodburn Traffic Impact Fee & Stormwater Drainage System Development Charges Methodolog'y Report or an independent source, provided the independent source is a local study which is: (1) supported by a statistically valid data base; (2) performed puruant to a generally accepted methodolgy; and (3) based upon generally accepted standard sources of information relating to facilities planning, cost analysis and demographics. The City will charge a fee to defray the cost of review. ~: The City shall grant a credit agains the TIF or SDC for the donation of land or construction of a "qualified public improvement" which is: (1) required as a condition of residential development approval; (2) identified in the City's adopted Capital Improvement Plan; and (3) not located on or contiguous to property that is the subject of residential development approval. In addition, the City shall grant a credit against the cost of required on-site capital facilites which exceed what would be required to meet that needed for approval of the development if it was considered independent of the City's other needs. For credit against the TIE on-site capital facilities must exceed the local street standard required for the specific type of development (i.e., residential, industrial, etc.). In addition, no credit shall be given for the donation of right-of-way inside the development boundaries. This credit shall be limited to an amount not to exceed 50% of the total amount of the TIF or SDC. IO'd ~S8S~9~0S=0I 8D TRAFFIC IMPACT FEE BY LAND-USE CATEGORY 0) (2) (~ (3 (~ !.TE LAND USE CODE/CATEGORY MAXIMUM ALLOWABLE '['IF ('q~ 50%TIF @ 58% TI~ ........ OF M^~ O~M~X '['iF (.~ 66% Q.E~AX RESIDENTIAL 210 Single Family Detached 220 Apartment 2,~ Condomirdum 240 Mobile Home (in park) $3,020.20 $1,51030 $1,751.71 $2,046.14 $1,023.07 $1,186.76 $1,8532,3 $926.62 $1,074.87 $1,521.17 $760.58 ~2.28 $1,993.33 / unit $1,.%50.46 / unit $1,223.13 / unit $1,003.97 / unit RECREATIONAL 420 Marina 430 Golf Course 443 Movie Theater (Sit l~)wn) 492 Racquet Club $742.64 $.T71.32 $430.73 $490.14 / berth $9,431.o5 $4,715.52 $5,470.01 $6,224.49 / hole $441.57 $220.79 $256.11 $291.44 / seat $4,300.30 $2,15o.15 $2,494.17 $2,838.20 / T.G.S.E INS'ITH,rHONAL 510 Preschool 520 Elementary School 530 High School 560 Church 565 Day Care Center 590 Library 610 Hospital 620 Nursing Home $1,647.04 $823.~ $955.28 $1,087.04 / student $36.08 $193.04 $223.93 $254.81 / student $488.80 $244.40 $283.50 $322.61 / student $2240.07 $1,120.03 $1,29924 $1,478.45 /'EG.S.E $2,2,35.26 $1,117.63 $1,296.45 $1,475:Z7 / student $10,9.K5.96 $5,467.98 $6,.~2.86 $7,217.73 / T.G.S.F. $4,033.09 $2,016.54 $2,339.19 $2,661.84 / T.G.S.E $624.91 $31Z46 $362.45 $412.44 / bed BUSINESS & COMMERCIAL 320 Hot, l/Motel 812 Building Materials / Lumber 815 Discount Stores 816 Hardware/Paint Stores 817 Retail Nursery 82,0 Shopping Center under 50,000 G.S.E 821 Shopping Center 50,0O0 - 99,999 G.S.E 822 Shopping Center I00,000 - 199,999 G.S.E 823 Shopping Center 200,000- 299,999 G.S.E 824 Shopping Center ,~K)0,000- 399,999 G.S.E 825 Shopping Center 400,000 - 499,999 G.S.E $2,556.59 $1,278.30 $1,482.8~ $1,687.35 / room t~,86321 $2,931.60 $3,400.66 $3,869.72 / T.G.S.E $7,516.75 $3,758.38 $6,143-~.6 $6,990.61 / T.G.L.S.E $6,983,51 $3,491.76 $~,?07.46 $6,494.69 / T.G.S.E $4,912.56 $2,456.28 $4,014.92 $4,568.70 / T.G.S.t:. $14,476.13 $7,238.07 $11,831.00 $13,4(O,.86 / T.G.L.S.E $10~50.32 $5,275.16 $6,119.19 $6,963.21 / TG.LS.F. $10,673.39 $5,336.69 $6,190_56 $7,044.43 / T.G.LS.E $8,553.26 $4276.63 $4,960.89 $5,645.15 / T. GLS.F. $7,869.68 $3,934.84 $4,564.41 $5,193.99 / T.G.L.S.E $7,301.94 $3,650.97 $4,235.13 $4,819.28 / T.G.L.S,E NOTE: T.G.LS.E -- Thousand Gross Leasable Square Feet T.G.S.E = Thousand Gross Square Feet 8D TRAFFIC IMPACT FEE BY LAND USE CATEGORY O) (4) ITE LAND USE CODE/..CA.'[EGORY MAXIMUM ^LLOW^nL~- T~F @S0~ T~F @SS~ Tn~@ _TiF.__ OFMAX OF MAX BUSINESS & COMMERCIAL 826 Shopping Center 500,000 - 599,999 G.S.E 827 Shopping Center 1,000,000 - 1,200,(!]0 G.S.E 828 Shopping Center Over 1,200,000 G.S.E $.~ Restaurant Sit-Down 833 Restaurant: Drive-Through 841 New Car Sales 844 Service Station 850 Supermarket 851 Convenience Market 870 Apparel 890 Furniture Store 911 Bank/Savings: Walk-in 912 Bank/Savings: Drive. In $7,566.62 $3,783.3I $4,.'~8.64 ' $4,99~.97 $5,493.47 $2,746.73 $3,18621 $3,625.69 $4,75920 $2,379.60 $2,760.33 $3,141.07 $27,926.48 $13,96324 $16,197.?,6 $18,431.48 $38,561.52 $19280.76 $22,365.68 $25,450.61 $9,191.96 $4,595.98 $5,331.~4 $6,066.69 $13,035.91 $6,51Z95 $7,560.83 $8,603.70 $15,493.58 $7,74679 ~,9862g $10,225.76 $40~04.17 $20,252.09 $23,492A2 $26,7,~.75 $638.89 $319.45 $370.56 $421.67 $8~0..67 $41633 $482,95 $549.56 $26,97729 $13,488.64 $15,646.83 $17,805.01 $50,882.91 $25,441.45 $29,512,09 $33,58~.72 OFHCF. 711 General Office Under 100,000 G.S.E 712 General Office 100,000 - 199,999 G.S.E 713 General Office 200,000 G.S.F. and over 720 Medical Office Building 760 Research Center 770 Business Park $7,970.O3 $3,985.O2 $4,622.62 $6,744.24 $3,372.12 $3,911.66 $5,696.31 $2,848.16 $3,?,03.g6 $'16,425.57 $8212.79 $9,526.83 $3,70'1.40 $1,850.70 $2,146.81 $6,9O7.68 $3,453.84 $4,006.45 INDUSTRIAL 1 I0 General Light Industrial 120 General Heavy Industrial 1,~ Industrial Park 140 Manufacturing 150 Warehouse 151 Mini-Warehouse 170 Utilities 860 Wholesale $3,350.49 $1,675.24 $1,94328 $961.40 $480.70 $557.61 $4,467.32 $2,233.66 $2,591.05 $2,467.60 $1,233.80 $1,431-21 $1,172.91 $586.46 $680.29 $8.36.42 $418.21 $485.12 $339.70 $169.85 $197.O2 $1,617~6 $808.78 $938.19 NOTE: T.G.L.S.E = Thousand Gross Leaseable Square Feet T.G.S.E = Thousand Gross Square Feet / T.G.LS.E / T.G.LS.F. / T.G.LS.E / T.G.S.R / T.G.S.E / T.G.S.E / pump / 'EG.S,E / T.G.S.E / / T.G.S.F. / T.G.S.E / Y,G.S,F. $526022 / T.G.S.F. $4,45120 / T.G.S.E $3,759,57 / T.G.S.E $~0,$40.88 / T.G.S.F. $2,442.93 / T.G.S.F. $4,559.07 / T.G.S.F. $2,211.32 / T.G.S.E $6M.53 / T.G.S.E $2,948.43 / T.G.S.E $1,628.62 / 'I'.G.S.E $774.12 / T.G.S.E $552.04 / T.G.S.E $224.20 / employee $1,067.59 / T.G.S.E SO'd ~S8Sb9~0S=~I 8D STORMWATER DRAINAGE SDC FOR SINGLE-FA MILY DWELLINGS Cost Per 500 X Impervious = SE)C Pox ~ ~.(s~..Ft.) ~ $55.oo ~o~ ~o zooo $220.00 $55.00 2,001 to 2,500 $275.00 $55.00 2~,501 to 3,000 $~.00 $55.00 more than 3,001 $385.00 + $55.00 per each 500 sq.ft. over 3,500 90' cI 6~585~9~05=QI MEMO IOA TO: FROM: SUBJECT: DATE: Mayor and City Council through City Administrator oLG Community Development Director Annexation 93-01 and Zone Map Amendment 93-02 for Approximately 115 Acres Located Adjacent to Boones Ferry Road North of Woodburn High School July 22, 1993 At the hearing of July 12, 1993, the Woodburn City Council reviewed the proposed annexation and zone map amendment request. The council, after taking testimony, closed the hearing and requested city staff to provide council, at the next regularly scheduled hearing of July 26, 1993, an ordinance approving the annexation and zone map amendment request. That ordinance is attached. SG/Ig Attachment ANNEXORD.CC IOA COUNCIL BILL NO. 1485 ORDINANCE NO. AN ORDINANCE ANNEXING AND RECLASSIFYING CERTAIN PROPERTY LOCATED ON THE EAST SIDE OF BOONES FERRY ROAD AND NORTH OF THE WOODBURN HIGH SCHOOL FROM MARION COUNTY URBAN TRANSITION (UT) ZONE TO CITY OF WOODBURN SINGLE FAMILY RESIDENTIAL (RS) DISTRICT. WHEREAS, there has been submitted to the City of Woodburn a written Annexation Petition and Consent signed by the majority of the electors registered in the contiguous territory described in Section 1 and the owners of more than one-half of the land in that contiguous territory; and WHEREAS, Resolution No. 1186 passed by the City Council and approved by the Mayor on June 29, 1993, initiated the annexation of the territory, called for a hearing on the proposed annexation and related land use questions, and directed that notice be given; and WHEREAS, said hearing was held on July 12, 1993 at which the legal voters of the city and others were afforded the opportunity to be heard; and WHEREAS, after conducting the hearing and considering all objections or remonstrances with reference to the proposed annexation, the council finds that: (1) the territory is all within the Urban Growth Boundary as shown in the acknowledged Woodburn Area Comprehensive Plan; and (b) it is in the best interest of the city that the territory be annexed; NOW, THEREFORE, THE CITY OF WOODBURN ORDAINS AS FOLLOWS: Section 1. The legal description of the involved real property is as follows: Beginning at an iron rod near the center of a county road leading from Woodburn to Hubbard, Oregon, that is South 89° 30' East 4,568.50 feet from the Southwest corner of R. Hurley Donation Land Claim in Township 5 South, Range 1 West of the Willamette Meridian; thence North 18° 45' East along the present center line of said road 773.64 feet to an iron rod; thence South 87° 15' East 613.96 feet to an iron pipe; thence North 89° 58' East 2,855.50 feet to an iron pipe on the East line of James Casey Donation Land Claim; thence South 16° West along the East line of said Claim 770.55 feet to the Southeast corner of said Claim; thence North 89° 30' West 943.40 feet to an iron pipe marking the common corner between Section 5, 6, 7 and 8; thence North 89° 38' West 2,551.00 feet, more or less, to the place of beginning, and all property being in the James Casey Donation Land Claim in Sections 5 and 6, Township 5 South, Range 1 West of the Willamette Meridian. Also, Page 1 - COUNCIL BILL NO. ORDINANCE NO. IOA Also, Beginning at an iron pipe in the N.E. corner of Section 7 in T. 5S., R. lW. of the Willamette Meridian in Marion County, Oregon; thence E. 14.26 chains to an iron pipe in the N.E. corner of the Andrew J. Vaughn D. L. C.; thence S. 16 degrees W. along the E. line of said claim 10.58 chains to an iron rod; thence N. 87 degrees 9' W. 35.44 chains to an iron pipe; thence S. 16 degrees 21' W. 3.835 chains to an aluminum pipe; thence N. 87 degrees 33' W. 18.13 chains to an iron pipe in the center of the Boones Ferry Road; thence N. 21 degrees 4' E. along the center line of said road 12.385 chains to an iron bar in the N. line of the aforesaid claim; thence S. 89 degrees 38' E. along said N. line 38.81 chains to the point of beginning; containing 54.68 acres of land in the Andrew J. Vaughn D.L.C. in T. 5S., R. l W. Marion County, Oregon. SAVE AND EXCEPT: Beginning at the Southwest corner of that certain property conveyed to A. G. Glatt by deed recorded in Vol. 178, page 243, Deed Records for Marion County, Oregon, which point is N. 89o 38' West 38.81 chains and South 21o 04' West 12.385 chains from the Northeast corner of Section 7, Township 5 South, Range 1 West of the Willamette Meridian, Marion County, Oregon, said point also being in the center of Boones Ferry Road; thence North 21° 04' E. 170.67 feet along the center line of said Boones Ferry Road; thence South 66° 30'30" East 139.34 feet to an iron pipe; thence South 20° 42' 30" West 117.64 feet to an iron pipe set in the South line of said Glatt property; thence North 87° 33' West 147.70 feet along the South line to the point of beginning. SAVE AND EXCEPT that portion along the West side of the above described parcel which lies in the existing roadway. SAVE AND EXCEPT: Beginning at the Northwest corner of that certain property conveyed to Russell & Janice Baglien by Deed recorded in Volume 514, page 421, Deed Records for Marion County, Oregon, which point is North 89 degrees 38' West 2561.46 feet and South 21 degrees 14'53" West 646.74 feet from the Northeast corner of Section 7, Township 5 South, Range 1 West of the Willamette Meridian, Marion County, Oregon, said point also being in the center of Boones Ferry Rd.; Thence South 66 degrees 33'58" East along the North line of said deed, 139.34 feet to a 5/8" iron rod; Thence North 30 degrees 20'28" East 98.38 feet to a 5/8" iron rod; Thence North 67 degrees 26'33" West 154.82 feet to the center of Boones Ferry Rd.; Thence South 21 degrees 14'53" West along center of said road; 95.28 feet to the place of beginning. SAVE AND EXCEPT that portion along the West side of the above described parcel which lies in the existing roadway. Section 2. The zoning designation of said real property is hereby reclassified from its present designation of Marion County Transition Zone (UT) to City of Woodburn Single Family Residential (RS) District. Page 2 - COUNCIL BILL NO. ORDINANCE NO. IOA Section 3. The Council's actions in Sections I and 2 above are subject to the conditions contained in page 7 of Exhibit "A", which is attached hereto and, by this reference, incorporated herein. Section 4. The Council's actions contained in Sections I and 2 above are based upon and justified by the findings, conclusions and conditions of approval of the Woodburn City Council (Annexation Case 93-01, Zone Amendment Case No. 93-02), which is attached hereto as Exhibit "A" and is by this reference, incorporated herein. Section 6. This ordinance being necessary for the immediate preservation of the public peace, health and safety, and emergency is declared to exist and this ordinance shall take effect immediately upon passage by the Council and approval by the Mayor. Approved as to form:~.~~ .~ ~'~ City Attorney Date Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder APPROVED: Len Kelley, Mayor ATTEST: Mary Tennant, City Recorder City of Woodburn, Oregon Page 3- COUNCIL BILL NO. ORDINANCE NO. STAFF REPORT ANNEXATION 93-01 ZONE MAP AMMENDMENT 93-02 Exhibit =A" Page I of 22 IOA APPLICANT: Jay Glatt Inc. & Charles M. & Neelie A. Schultz 6133 Trevino Ct N., Salem 1 6710 Boones Ferry Rd, Woodburn III NATURE OF THE APPLICATION: The applicant has submitted a petition requesting to annex to the City of Woodburn. The owners of the subject property have filed the necessary petition and do consent to the proposed annexation. Annexation of this site will allow further development of the Tukwila Golf Course. It is anticipated that this next phase will involve both residential development as well as the construction of the golf course. Following annexation, the subject property will be reclassified as single family to conform with the current Comprehensive Plan designation. The owners will then be required to process an application for a Planned Unit Development in order to facilitate development of the golf course and the proposed residences. The proposed layout of County Club Road as depicted on the attached master plan will be vacated and relocated to some point between Country Club and Vanderbeck Roads. RELEVANT FACTS: Land area: Approximately 115 AC The property can be identified specifically as Tax Lot 100 5S, lW, Section 7A & 8B Tax Lot 1100 5S, 1W Section 6D & Tax Lot 1500 5S, 1W Section 5C General description of the area: a. slopes - see exhibit "c" b. vegetation - woodlands, grass, filberts c. drainage - The site does contain drainage ways into Mill Creek d. flood area - The site could contain areas of flooding e. sewage disposal - will interconnect to the Miller Farm development to the south. The line that runs parallel to the east property line is 15". f. utilities (gas,electric,tel) - see exhibit "C" Existing Land Use a. No. single family units 0 b. No. multiple family units 0 c. Commercial 0 Industrial 0 Public Uses 0 d. Open space 115 AC Exhi bi t "A" Page 2 of 22 10A School Impact: See Exhibit "D" It is not known what the school impact will be until the school district has an opportunity to review site plans that indicate the number of housing units that will be proposed through the P.U.D. approval process. Wetlands: In the Wetland Reconnaissance and Wildlife Assessment prepared on September 21, 1990 by David Evans and Associates, wetlands were found on the site. Approximate boundaries of the these identified wetlands were mapped. At this time the requested annexation parcels contain 3 out of the 7 identified areas. The Division of State Lands comments at that time encouraged the developers to complete a detailed wetland delineation for the project area to ensure regulatory compliance. Since that time it has come to the City of Woodbum's attention that the developers have had a delineation completed. This delineation along with a proposed golf course design has been reviewed by the Division of State Lands (See enclosed letter dated 5/25/93). The applicant is requesting annexation only at this time and specific site development and the proposed golf course design relative to the wetlands will have to be reviewed through the site plan review process and the appropriate review authority. iv RELEVANT APPROVAL CRITERIA AND FINDINGS: A. Woodburn Comprehensive Plan Chapter IV Existing Land Uses Staff: The subject property is located within the City's Urban Growth Boundary and have been included in the inventory of available land for single family development. Chapter V Open space, Scenic and Historic Areas, and Natural Resources Staff: The subject property will provide for both public and private open space. The site does contain some wildlife areas and wetlands as identified by David Evans and Associates (September 21, 1990). At the time the applicant requests preliminary approval of the P.U.D., the location and appropriate review of the wetland areas will be required. Exhibit "A' Page 2 of 22 IOA Chapter IX Goals and Policies for the Land Use Plan Residential Land Development Policies The residential land development policies A-1 through A-1 1 have been implemented by the City's Zoning Ordinance. Site specific zoning standards will be addressed at the time the applicant requests approval of the Planned Unit Development. A-1. Residential areas should be designed around a neighborhood. Neighborhoods should be an identifiable unit bounded by arterials non-residential uses, or natural features of the terrain. The neighborhood should have a community facility, such as a school, park, or privately owned community facility to allow for interaction within the neighborhood. Staff: The proposed development will consist of an 18 hole golf course that will be integrated with residential development to create a Planned Unit Development. The overall concept calls for the newly annexed area to provide a mix of single family and multi-family mixed units that will maintain density's as required by the (RS - 12 units per acre) single family land use designation. A-3 Development should promote, through the use of moderate density standards and creative design, a feeling of openness and spaciousness with sufficient landscaped area and open space to create a pleasant living environment. Staff: The objective, of the applicant is to review the annexation request that will in turn result in a P.U.D. being developed. Additional residential policies will have to be addressed when the P.U.D. proposals for residential development are submitted. Annexation Policies Annexation policies are extremely important for the City. While it is important that enough land is available for the necessary development anticipated in the City of Woodburn, it is also essential to prevent too much land being included in the city limits as this leads to inefficient, sprawling development. Because of the need to plan for public improvements, the City should insure that there is a five year supply of vacant land within the City. Services should be provided to that land during that five year period. Exhibit "A" Page 4 of 2P Staff: The Urban Gr~.wth Boundary was adopted in 1980, This boundary designates areas outside Woodburn's City Limits that could be annexed to accommodate growth to the year 2000, The annexation of this land is to accommodate the growth demands of the City in a timely manner, Public Services Goals and Policies It is the goal of the City to provide adequate public services to all areas of the City to include: sewer lines of adequate capacity; water lines of adequate capacity for both domestic supply and fire fighting capabilities; and storm drainage to prevent flooding of valuable property where feasible. Staff: Se'vver, water and storm drain lines in conjunction with streets abut the annexed property. It will be the responsibility of the developer to construct the infrastructure in the various residential "pods" and proposed golf course. Transportation Goals and Policies Establish a framework for the development of facilities to move persons and goods in a safe, effective and efficient a manner as possible under projected year 2000 traffic conditions. Staff: The road system will be designed to allow for an East/West route from Front Street to Boones Ferry Road. This connection will also make allowance for interconnection of residential streets. Growth Goal City's goal is to grow to a population of approximately 18,000 by the year 2008. This growth should be orderly and accompanied by the necessary public services. The growth should be balanced in residential, industrial, and retail sectors of the City. As much as possible, the growth should not add any additional burdens on the City's taxpayers. Staff: The land to be annexed is adjacent to the Miller Farm P.U.D. This annexation will allow the expansion of the conceptual development plan that, when finalized will consist of an 18 Hole golf course and residential development. 1.0A Exhi bi t "A" Page 5 of 22 10A Growth and Urbanization Policies Policies K-1 through k-ll are applicable to the petitioners request. Public services are available to the site, the developer will be required to pay systems development charges for their impact on the infrastructure. The City of Woodburn and Marion County have maintained a process for providing an exchange of information relative to the proposed annexation and golf course. The County has given conditional use approval for that portion of the golf course that is outside of the UGB and within the County's jurisdiction. The subject property that has been the responsibility of the County will now fall under the City's jurisdiction. It will be reclassified from County Urban Transition Farm to City Single Family Residential which is consistent with the City's Compr.ehensive Plan. Chapter X The Land Use Plan The subject property is planned for single family residential. The applicant intends to develop the site as single family, therefore, the property to be annexed will be redesignated as single family. Chapter Xll Implementation of the Plan The Comprehensive Plan is implemented by the City's Zoning Ordinance and various .other ordinances that help in accomplishing the goals and policies of the Comprehensive Plan. Staff: Specific ordinances addressing site pi.an review and approval of the Planned Unit Development will have to be addressed by the applicant at such time that approval of the golf course is requested. Urban Growth Boundary and Policy Agreement Staff: A notice of the proposed annexation will be sent to Marion County for comment 20 days prior to the City Council Hearing. Woodburn Zoning Ordinance Staff: The Zoning Ordinance implements Woodburn's Comprehensive Plan. The applicant will be required to address specific sections of the Zoning Ordinance and meet the approval criteria at such time that they request site plan review. V COMMENTS FROM OTHER DEPARTMENTS: None Exhibit "A" Page 6 of 22 IOA VI VII CONCLUSION: The applicant is petitioning the City of Woodburn for annexation of approximately 1 15 acres of property described in this report. The annexation is necessary for the development of the Tukwila Planned Unit Development and Golf Course. The developer has already received con(~itional use approval for that portion of the golf course that is outside side of the Urban Growth Boundary and the City's jurisdiction. Once the subject property outside the City limits and inside the Urban Growth Boundary is annexed to the City it will be change from County Urban/Transition Farm to Single Family residential. This development will be the next phase of the already approved Miller Farm P.U.D. Annexation of the property will facilitate this next phase. Once annexation has granted, the applicant will be required to submit an application addressing the relevant approval criteria, design standards, P.U.D. process etc. FINDINGS: The city of Woodburn's Comprehensive Plan Map identifies the land to by incorporated into the city limits as Iow density residential. The property is presently zoned as Marion County Urban Transition Farm (UTF). At the time of annexation the property will be amended from UTF to single family residential (RS). De The RS district is the zone designation that meets the criteria of the Comprehensive Plan land use designation of Iow density residential. Eo The applicant has addressed the relevant approval criteria as identified in the staff report. VII! DECISION: Exhibit "A' Page 7 of 22 IOA Based on the findings in this report, staff recommends approval of this application subject to the following conditions: Ao The annexed property will be subject to site plan review approval which could incorporate the following elements: 1. Identify right of way, both dedicated and vacated. 2. Storm drainage plan 3. Irrigation Plan 4. Obtain required permit from the Division of State Lands and/or the Army Corps of Engineers. 5. Submit master plan identifying locations of out buildings accessory structures i.e. club house, sheds, driving range ANNEXATION INFORMATION SHEET DIRECT QUESTIONS TO: Mike L. Campbell Exhi bi t "A" Page 8 of 22 IOA I1. (NAME) P 0 Box 532 982-4748 (ADDRESS) (TELEPHONE) Woodburn OR 97071 (CITY) (STATE) (ZIP CODE) PROPERTY OWNERS: Jay Glatt Inc. Charles M. & Neelie A. NAME (PLEASE PRINT OR TYPE) 6133 Trevino Ct N., Salem $chultz, -16710 Boones Fy Rd.,. Woodburn ADDRESS & ZIP CODE III. LOCATION AND SI_TE OF THE PROPERTY: ,5,5,/h/?/I- 55,/w,8~ 7/-./00 North of city limits between Boones Ferry Rd .and Mill Creek OFFICE USE ONLY APPLICATION CHECKLIST YES NO ANNEXATION PETITION SIGNED, (NOTORIZED SIGNATURES) BY PROPERTY OWNERS EXHIBITS: 1. 2. 3. 4. 5. 6. 7. 8. REASON FOR ANNEXATION REQUEST PROPOSED DEVELOPMENT OF AREA EXISTING CONDITIONS OF AREA (Exhibit "A") (Exhibit "B") (Exhibit "C") SCHOOL IMPACT ANALYSIS (Exhibit "D") PARK AND RECREATION FACIUTIES AVAILABILITY (Exhibit "E") LEGAL DESCRIPTION OF THE PROPERTY (Exhibit "F'~ PLOT PLAN (Exhibit "G") LIST OF ALL PROPERTY OWNERS WITHIN 100 FEET OF THE PROPERTY (Exhibit "H") 9. ASSESSOR'S MAP (Exhibit "1") SCHEDULED HEARING DATE: APPLICATION RECEIVED BY: DATE: annex.bs/bw -8- Exhibit "A" Page 9 of 22 ANNEXATION PETITION - REQUIRED INFORMATION PLEASE PROVIDE THE FOLLOWING INFORMATION: REASON FOR ANNEXATION REQUEST: Exhibit "A" A. Reason: Be Proximity of City Services - indicate on an ~ccompanying map. IOA PROPOSED DEVELOPMENT OF THE AREA Exhibit 'B" A. If't0tally or partially undeveloped, what are the future plans for the site (Provide a preliminary site plan): B. U the site is fully developed provide a plot plan: EXISTING CONDmONS OF THE AREA Exhibit "C" B. Co Land Area: Acres General description of the area: 1. Slopes: 2. Vegetation: 3. Drainage: 4. Flood Areas: 5. Sewage disposal 6. Utilities (gas, elect., tele.) Existinq Land Use: 1. Number of single family units: 2. Number of multiple family units: 3. Commercial Industrial Public Uses 4. Open Space SCHOOL IMPACT Exhibit "D" A. Where is the nearest school facility: annex.bs/bw Bo Exhibit "A" Page 10 of What is the expected student population of the area upon completion of the development: IOA 5. PARK AND RECREATION FACILITIES Exhibit "E" A. Is there sufficient area to provide for park or open space for the development: 6. LEGAL DESCRIPTION OF THE PROPRTY F_xhibi~ "F" e o o PLOT PLAN: Show all properties within 250' from and parallel to the subject property and the land use of each. Exhibit"G" NAMES AND ADDRESS OF ALL PROPERTY OWNERR (husband and wife) within 250' from an parallel to the subject property. Obtain certified list and map from time company and attach. Exhibit "H" ASSESSOR'S MAP. Attach copy of Marion County Assessor's Map showing subject area and outlining 250' notification area. Exhibit "1" We the undersigned, hereby certify that all the statements in the plot plan, attachments, and exhibits transmitted herewith are true and complete, and we are the owners of record or contract purchasers of property which the annexation is requested: annex.bs/bw Exhi bi t "A" Page 11 of 22 IOA SCHULTZ / GLATT ANNEXATION EXHIBIT"A" To further develop the Tukwila Project it is reqUired that 115 acres, more or less,, north of the present city limits be. annexed into the city of' Woodburn; This. property extends northward to the Ur'ban Growth Boundary and is bordered by Mill Creek on the east and Boones Ferry Road -on. the~ west. The property .is shown on Woodburn-Comprehensive Land Use Plan as residential with less than twelve units Per acre. The next phase of Tukwila will involve both residen- tial development as well as the construction of the*golf course. It is necessary, therefore, that this property' be annexed so that services may be'-brought into fbi's area. Water, sewer, and storm drainage'are availabie to this site. A map'showing their, existing location and size is attached on the following-page..-Electric, power, telephone and T.V. cable are available in 'the Boones Ferry Road right-of-way. Page 12 of 22 -~ IOA Exhi bi t "A" Page 13 of 22 IOA EXHIBIT "B" The proposed annexation is cur'rently undeveloped. Usable portions of the land are curdently being used as farmland producing'primarily filberts.. A large drainage sw'ail exists on ..a portion of the site. It flows from east to west into Hill Creek, Proposed future development is to' include 'residential construction around a golf course. The residential Units wi1.1 consist of single family-homes as well as attached units. Housing areas are indicated on the attached'plan. At this stage of'~he development, it is too early to show the final lot layouts. Harket conditions at the' time of construction ~ndoubtedly wi1.1 dictate'the final design. It is proposed that Country Club Road will be located within this area, This has previously been discussed and agreed to wi~h the city of Woodburn planning staff.. The attached Exhi'bit "B" shows a proposed layout for .this road, The final design will follow shortly with the development application for the first phase of this area, The golf course construction will consist of tees and greens as indicated on the map. The entire golf course design encompasses additional, property both to the north and south. The golf course clubhouse and facilities for related use'will also be incorporated on this site. Exhibit "A" Page 14 of 22 IOA t. Z SCO P. ECAI~,D Exhibit "A" Page 15 of 22 IOA EXHIBIT "C" EXISTING CONDITIONS OF AREA Land_Area - The property consists of 115 acres, more or less. B. GeneEa]..Desc~J.p[_i.on Slopes - The majority of the site is relatively flat. The southeast corner of the site contains a sloped drainage swail flowing runoff water into Mill Creek. Vegetation - The sloped drainage portions of the property .contain woodland areas with grassy openings. The remainder of the site is filbert nut orchard with ground-cover being maintained. 3 & 4. Drainage of FloOd Areas - As mentioned in item'#1 above, there is a drainage swail' located in the southeast corner.of this lot. · This drains into Mill Creek at the eastern edge of the site. Sewage Disposal - With the recent development of Miller Farm, and 8" Sanitary Sewer line has been extended North to a portion of the-subject property. This will serve the western side of the property. An 18" line runs'parallel to the east property line· These lines are more than adequate to meet the proposed needs of this project. These lines are shown on the map included in Exhibit "A"; Utilities - Gas: A Northwest Natural Gas line extends North along Boones Ferry Road. We have been assured by the gas company that there will be ample service for our prosed project. Electric: PGE services are located alongside- Boones Ferry Road and are ample to serve the project. Exhibit "A'm Page 16 of 22. C. 'E×.i.st.ing...Land._Use 1. Number of Single Family units - 2. Number of Multiple Family Units 3. Co~nercial - None Industria] - None Public Use - None 4. Open Space - Farm use Exhi bi t "A" Page 17 of 22 IOA EXHIBIT "D" SCHOOL IHPACT Nearest School Facilities: The Woodburn Senior High campus is located approx- imately .500' feet south of the proposed annexation property~ Also, a short distance south and on the opposite side of Boones Ferry Road are located French Prairie Junior High School 'and Lincoln Elementary School. Although it is expect, ed that a percentage of our customers will be "empty nesters" (children have left home),.the following are calculations-based on our expected number of lots to be'developed and the potential school age'chi]dren they would generate. The calculations are based on a previous study of this area as it developes into a goif'course/ residential community. This plan may vary Slightly as final plans are now being designed. B 135 G 80 Portions of A,D,E,C ...... 20 Total Units 235 Using a factor of .57 school age children for each residential unit, this area could generate approxi- mately 134 students between elementary and'high school ages. This would be a maximum estimate. ExhibJt "A" Page 18 of 22 IOA EXHIBIT "E" PARK AND RECREATION FACILITIES As mentioned previously, this property will be an integral part of Tukwila, a planned golf course/ residential community. A large portion .of the annexed property will be used forthe golf course. This will be a public golf course. This plan clearly provides for ample open space .for recreational enjoyment. It is also planned for the neighborhood housing areas to include swimming pools and common landscaped areas. Exhi bi t "A" Page 19 of 22 IOA EXHIBIT "G" PLOT PLAN / ADJACENT LAND USE Exhibit "A" Page ~0 of 22 IOA Exhi bi t "A" 10A Page 21of z2 ~1 m May 25, 1993 Mr. Lee Brune GOLF/Management/Planning, Inc. 12830 SW Hart Beaverton, OR 97005 Re: Tukwila Golf Course, Woodburn, Oregon T5S, R1W, Section 6 Dear Mr. Brune: DIVISION OF STATE LANDS STATE LAND BOARD BARBARA ROBERTS Governor PHIL KEISLING Secretary of State JIM HILL State Treasurer Thank you for the time you took to discuss the proposed golf course. I have reviewed the wetland delineation completed by Mr. Scott Craig. Based on the documentation provided, I concur with the delineation presented in his report. Fill or other alteration of the wetland area is regulated by Oregon's Removal-Fill Law (ORS 196.800 - 196.990). I reviewed the proposed golf course design with you. Since the course does not propose to fill or otherwise alter the wetland area by grading, no state permit will be required. I also understand that the crossings of the wetlands will be on wooden, pile supported structures. Placement of such structures is not regulated by the Division of State Lands. Additionally, we discussed some tree removal from the wetland area. I would urge you to retain as much forest cover as you can. The Division does not regulate tree removal; however, you should review the proposal with Oregon Department of Forestry and the City of Woodburn. Thank you for your inquiry. Pleaze call if you have any questions concerning this letter'. Sincerely, Kenneth F. Bierly Wetlands Program Manager KFB/jp ken: 426 cc: jim Goudzwaard, Corps of Engineeers Scott Craig, W.E.T., Inc. City of Woodburn 775 Summer Street NE Salem, OR 97310-1337 (503) 378-3805 FAX (503) 378-4844 CITY OF WOODBURN, OREGON ANNEXATION PETITION AND CONSENT Exhibit "A" lOA Page 22 of 22 We, the undersigned legal owner or contract purchaser and resident electors of a certain parcel of land herein described and attached to this Annexation Petition as Exhibit I, petition the Honorable Mayor and City Council of Woodburn for annexation of that certain property to the City of Woodburn. We further desire that by this petition that the certain property be annexed to and be included within the corporate limits of the City of Woodburn, Oregon, a municipal corporation, and we do hereby consent to such annexation, without the necessity of any election being called with the area above described, and we do hereby consent that the City Council of the City of Woodburn, Oregon, take steps as are necessary to determine whether or not the said above described area shall be annexed. Absentee Owner(si or Contract Purchaser(s): Address: that are Resident Elector(s)*: Address: Resident Electors* that are not Land Owners: Address: Resident Electors means Registered Voters Subscribed and sworn to me this ///~/~/ day of LORI K. FOS~HOLM I NOTARY PUBLIC - OREGON I COMMISSION NO. 004213 i MYC0MMISSI0N EXPIRES FEB 12. 1995 ] STATE OF OREGON COUNTY OF MARION ) SS I, ~/~ ~. //~,~..~/~Z;I//'~) , being duly sworn upon oath, say that I secured each name appearing on the within and foregoing petition, and each name was signed freely, voluntarily, without undue influence of any nature and under no misrepresentation as to the facts, further affirm, that to the best of my knowledge the individuals above named constitute a majority of the electors registered in the territory proposed to be annexed and the owners/contract purchasers of more than half of the land in that territory. NOTARY PUBLIC FOR OREGON My Commission expires: ~-' J~2 -- ~' ANNEXATION PETITION AND CONSENT ANNEXPET. 69:~ -22- lOB MEMO TO: FROM: SUBJ.: Mayor and City Council Chris Childs, City Administrator ~ Ordinance for Renewal of PGE Franchise DATE: July 22, 1993 RECOMMENDATION: Approve accompanying Council Bill/Ordinance granting Portland General Electric Co. (PGE) a ten-year franchise renewal. BACKGROUND: The City Administrator and Finance Director, with assistance from the City Attorney, have been negotiating with PGE representatives since late 1992 concerning the renewal of the company's franchise with the City of Woodburn. The previous 20-year franchise expired on September 30, 1992. Council Bill 1430 (10/26/92) temporarily extended the old franchise agreement through December 31, 1992. Since that time we have technically been operating without a franchise. However, both sides agreed that a series of additional temporary extensions would not be necessary as long as good faith negotiations continued. These negotiations have been concluded and reflect terms discussed in a June 28, 1993 Executive Session of the City Council. The effective date of this franchise agreement is retroactive to January 1, 1993. KEY TERMS OF PROPOSED FRANCHISE AGREEMENT: Highlights of the franchise ordinance negotiated by city staff, and agreed to by PGE, include the following: 1) Unique franchise document tailored to the needs of the City of Woodburn, rather than PGE's standard form document used in the majority of the 54 cities the company serves. 2) Ten-year franchise term, rather than the previous twenty. Allows more flexibility in addressing changing technologies, city growth, etc. 3) Expanded notice requirements regarding provision of PGE plans, drawings, etc., to city Public Works Department. 4) Provision that any significant franchise accommodation provided to any other city, before the expiration of Woodburn's franchise, shall also be extended to Woodburn. lOB Page 2 - PGE Franchise Renewal Ordinance (7/22/93) 5) Provision that the City may enact a privilege tax over and above the established 3 % % franchise fee, upon proper notice being given to PGE. 6. Continuation of annual franchise fee payment method, payable in April of each calendar year. COUNCIL BILL NO. ORDINANCE NO. lOB AN ORDINANCE GRANTING PORTLAND GENERAL ELECTRIC COMPANY, AN OREGON CORPORATION, A NON-EXCLUSIVE FRANCHISE TO OPERATE AN ELECTRIC LIGHT AND POWER SYSTEM WITHIN THE CORPORATE LIMITS OF THE CITY, FIXING THE TERMS AND CONDITIONS THEREOF, AND DECLARING AN EMERGENCY. THE CITY OF WOODBURN ORDAINS AS FOLLOWS: . Section 1. Franchise Granted. Portland General Electric Company, an Oregon Corporation ("Company"), is hereby granted a non-exclusive franchise to operate an electric light and power system within the corporate limits of the City of Woodburn ("City"), subject to the terms and conditions of this ordinance, A. Definitions. As used in this ordinance: "City" means the City of Woodburn, a municipal corporation of the State of Oregon, and its duly authorized officers, employees, agents or assigns. "City Engineer" means the duly appointed City Engineer of Woodburn, Oregon. "City Recorder" means the duly appointed City Recorder of Woodburn, Oregon. "Company" Corporation. means Portland General Electric Company, an Oregon "Company facilities" means all poles, wires, fixtures, equipment, underground circuits and other property owned or in possession of the Company, directly used in connection with the transmission and distribution of electricity and located within the corporate limits of the City. "Corporate limits of the City of Woodburn" means the city boundary as it now exists or may be amended during the term of this Franchise. "Franchise to Operate an Electric Light and Power System" includes the right and privilege to erect, construct, repair, maintain and operate poles, wires, fixtures, equipment, underground circuits and other property necessary or convenient to supply the City, its inhabitants and other persons and territory with electric energy Page 1 - Council Bill No. Ordinance No. for light, power and other purposes, upon, over, along, under and across any public right-of-way, property or place. "Gross revenue" includes any revenue earned by the Company within the City from the sale of electric energy after adjustment for the net write-off of uncollectible accounts computed on the average annual rate for the entire Company, excluding existing sales of electric energy sold by the Company to any public utility when the public utility purchasing such electric energy is not the ultimate consumer. Gross revenue shall include revenues from the use, rental or lease of operating facilities of the utility other than residential-type space and water heating equipment. Gross revenue shall not include proceeds from the sale of bonds, mortgages or other evidence of indebtedness, securities or stocks, revenue from joint pole use, or revenue paid directly by the United States of America or any of its agencies. The meaning of "gross revenue" as used in this ordinance shall be amended and interpreted consistently with regulations prescribed by PUC for determining the amount of franchise fees allowed as operating expenses of a utility for rate-making purposes. "Person" includes any individual, group of individuals, or legal entity. "PUC" means the State of Oregon, Public Utility Commission, and any successor or additional agency empowered by the State of Oregon to regulate public utilities. "Public right-of-way" includes the public streets, alleys, roads, dedicated rights-of-way, easements, and other public property, way or place within the corporate limits of the City, and further includes private property upon which a preliminary subdivision or partition plat has been approved by the City for provision of public utilities within the corporate limits of the City. "Public utility" means any individual, partnership, cooperative, corporation or government agency buying electric energy and distributing such electric energy to other customers or users. B. F~ilities Sub!ect to Ordinance. All Company facilities shall be deemed to be covered by the terms of this ordinance. C. Unless otherwise specified in this ordinance, any action authorized or required to be taken by the City may be taken by the Woodburn City Council or its designee. Section 2. Terms of Franchise. This ordinance shall become effective pursuant to the Woodburn Charter, is retroactive to January 1, 1993, and shall terminate on December 31, 2002, except: - 10B Page 2 - Council Bill No. Ordinance No. 10B A. If the Company fails, neglects or refuses to perform any or all of its obligations or requirements pursuant to this Franchise for thirty (30) days following written notice by the City demanding such performance, then this Franchise may be terminated by the City Council and the Company shall forfeit all rights and privileges hereby granted. B. If the State of Oregon or the PUC amends or adopts a state statute or administrative rule that would affect a material term, condition, right or obligation under this Franchise, either party may reopen Franchise negotiations with regard to such term, condition, right or obligation in order to address the change required or allowed by the new or amended state statute or administrative rule. C. If the Company is found guilty of providing fraudulent financial information to the City or fails to obtain or maintain any permit required by federal or state law. D. The City reserves the right to cancel this Franchise at any time upon one year's written notice to the Company in the event that the City decides to engage in public ownership of light and power facilities and the public distribution of electric energy. Section 3. Construction to be Aooroved by City. A. Before the Company may conduct underground work involving excavation, new construction or major relocation work in any public right-of-way, the Company shall first notify the City, furnish appropriate maps and drawings, and provide not less than forty-eight (48) business day hours notice, except in the case of an emergency. B. In the case of an emergency the Company shall file maps and drawings with the City Engineer showing any construction work done by the Company within the corporate limits of the City, within thirty (30) days after completion of the work. C. Such construction work shall be done in a reasonably safe manner in accordance with requirements of applicable ordinances, State laws, and rules. In all circumstances pertinent to this Franchise, any actions by the Company's contractors shall be the responsibility of the Company. Any contractor of the company shall be bound by all terms and conditions of this Franchise. Section 4. Location and Relocation of C0moanv Facilities. A. City Approval Required for Comoanv Installations, Excavations and Restorations. Subject to City approval, the Company may make all necessary excavations in any public right-of-way for the purpose of erecting, locating, installing, constructing, repairing, maintaining, removing and relocating Company facilities. The location of Company facilities in the public right-of-way shall be at places approved Page 3- Council Bill No. Ordinance No. lOB by the City, All poles of the Company shall be erected at the outside edge of the sidewalk unless otherwise directed by the City. Except in emergencies, the City may require the Company to obtain a permit prior to commencing any work pursuant to this section pursuant to the City's ordinances or regulations. In emergencies the Company shall take reasonable measures to notify the City Engineer prior to commencing work if the emergency occurs during working hours. If the emergency occurs after working hours or on the weekend, the Company shall notify the City by calling NORCOM Dispatch Center (982-5340) prior to commencing work. B. Notice Reouired. Except in an emergency, the Company shall provide not less than forty-eight (48) business day hours notice to the City Engineer prior to any work by the Company which involves excavation in the public right-of-way or relocation of Company facilities. The Company shall exercise all reasonable efforts to provide advance notice of such work so as not to disrupt City services or any other person using the right-of-way and to enable the City to inspect the work. C. Comoanv to Minimize DisruDtions. Whenever work is performed in any public right-of-way, the Company shall take all reasonable precautions to minimize interruption to traffic flow, damage to property or creation of a hazardous condition. D. Restoration Reauired. When the Company makes any excavation or installation pursuant to this ordinance, the Company or its contractors shall restore the affected public right-of-way to the same condition which it was in prior to the excavation. All work done shall be subject to the reasonable rejection or correction requirements of the City Engineer and subject to the City Engineer's approval. If the Company fails to promptly restore the affected portion of the public right-of-way, the City may restore the right-of-way and charge all costs to the Company. If the Company inadequately restores the right-of-way, the City may repair the restored area to correct the defect and charge the cost to the Company, provided that the City gives the Company notice of the defect and ten (10) days opportunity to correct the defect. All excavation and restoration work shall be done in strict compliance with applicable rules, permits issued, regulations, ordinances or orders of the City and other applicable laws and regulations which may be adopted from time to time during the continuance of this Franchise by the City Council or as may otherwise be provided by law. Section 5. Company Reauired to Relocate Facilities Uoon Notice. A. Whenever the City finds it necessary to relocate any I~ompany facility, the Company shall, upon ten (10) days written notice from the City, relocate such equipment at the Company's expense. If the Company fails to do so, the City may relocate such equipment at the expense of the Company. Prior to any such relocation the City agrees to provide for suitable location for such relocated facilities sufficient to maintain services. Page 4- Council Bill No. Ordinance No. B. Subject to Oregon law, the City shall have the right to require the removal of overhead electric facilities and require the replacement of those facilities with underground electric facilities at the same or different locations. The expense of such a conversion shall be paid by the Company subject to OAR 860-22-046. The conversion shall be accomplished in the manner described by the rules of the PUC, or in another manner which is mutually agreeable to both the Company and the City. Section 6. Temporary Rearrangement of Facilities. On seven (7) days written notice from a person desiring to move a building, machinery or other object, the Company shall temporarily rearrange or remove aerial cables, wires or other apparatus of the Company to permit the passage of such object. The notice shall: (1) bear the approval of the City Engineer, (2) detail the route of movement of the building, machinery or other object; (3) provide that the costs incurred by the Company in making such rearrangements of its aerial plant will be borne by the person giving the notice; and (4) provide that the person giving such notice will indemnify and hold the Company and the City harmless of and from any and all damages or claims of whatsoever kind or nature caused directly or indirectly from such temporary rearrangement of the aerial plant of the Company. The Company may require that the notice be accompanied by a cash deposit or a good and sufficient bond to pay any and all such costs as estimated by the Company. Section 7. Public Facilities and Imorovements. A. All Company facilities shall be placed so that they do not interfere with the use by the City or the public of any public right-of-way and in accordance with any requirements adopted by the City Council. Nothing in this ordinance shall be construed to prevent the City from sewering, grading, paving, planking, repairing, widening, altering or doing any work that may be desirable on or in any public right-of- way. If possible, all such work shall be done so as not to obstruct, injure or prevent free use and operation of the electric light and power system of the Company. B. Whenever the City performs or contracts for work in the right-of-way that may disturb but does not require the relocation of Company facilities, the City shall take reasonable measures to notify the Company in advance to enable Company to take measures to protect its facilities from damage or injury to the public. In such case, the Company shall furnish field marking to the City or contractor showing the approximate location of all of its facilities in the area involved in the construction. C. The Company shall permit the City to string wires on poles of the Company for any municipal purpose and to attach to the top of any pole city flrc alarms and police signals, subject to the following conditions: lOB Page 5- Council Bill No. Ordinance No. (1) Such wires and signals shall be strung so as not to interfere with the wires of the Company and to conform to the provisions of the National Electrical Safety Code and any other applicable building code; and (2) To the degree permitted by Oregon Law, the City shall defend, indemnify and hold the Company harmless from loss or damage resulting from damage to property or injury or death to City employees, Company employees, or the public arising from the use of said poles by the City. D. The Company shall permit the City to attach banners or other civic beautification or information items to poles of the Company subject to the following: (1) The attachments shall not interfere with the wires of the Company and shall conform to the provisions of the National Electric Safety Code and any other applicable Federal, State or PUC regulation. The Company may regulate the location of such attachment or may deny requests for such attachments on a case-by-case basis if the attachment would violate the requirement of this subsection. (2) To the degree permitted by Oregon Law, the City shall defend, indemnify and hold the Company harmless from loss or damage resulting from damage to persons or property or injury or death to City employees, Company employees, or the public arising from the use of said poles by the City. The City shall maintain general liability insurance in the amount of at least $1,000,000, which shall name the Company as an additional insured, during use of the poles by the City pursuant to Section 7(D). Section 8. Continuous Service: Safety Standards. A. The Company shall furnish adequate and safe service for the distribution of electrical energy in the City. The Company shall use due dili~lence to maintain continuous 24-hour a day service which shall at all times conform at least to the standards common in the business and to the standards adopted by the State. Under no circumstances shall the Company be liable for an interruption or failure of service caused by an act of God, unavoidable accident, or other circumstances beyond the control of the Company. B. The Company shall comply with all the rules and regulations of the Oregon Public Utility Commission. lOB Section 9. Acceotance of Franchise Fees. The rights and privileges granted by this Franchise are granted upon the conditions herein contained and also upon the following conditions: Page 6- Council Bill No. Ordinance No. A. Portland General Electric Company shall, within thirty (30) days from the effective date of this ordinance, file with the City Recorder its written acceptance of this Franchise (Exhibit "A". Acceptance of Franchise), subject to all the terms and conditions of this Franchise. If Company has not unconditionally accepted this ordinance within the above noted acceptance period, this ordinance shall become void. B. In consideration of the rights and privileges granted by this Franchise, the Company shall pay to the City a franchise fee each calendar year during the life of this Franchise of three and one-half (3 ~) percent of the gross revenue as defined herein for the immediately preceding calendar year. In the event that the Company shall agree to pay a franchise fee of more than three and one-half (3 ~) percent to any city or municipal corporation served by the Company or in the event that the PUC permits the Company to pay any municipaliW a percentage rate of compensation exceeding that provided for herein as an operating expense of the Company, however, the Company shall immediately so inform the City of Woodburn. The City shall have the right to immediately require and receive the same percentage fee or compensation as that agreed to for the other municipality or provided for by the PUC. C. In consideration of the agreement of the Company to make such payments, the City agrees that no license, tax or charge on the business or occupation of the Company shall be imposed upon the Company by the City during the term of this ordinance, except: (1) this provision shall not exempt the property of the Company from lawful ad valorem taxes, local improvement district assessments, or conditions, exactions, fees and charges which are generally applicable to the Company's real property, use or development as required by the City's ordinances and regulations. (2) The City shall retain the power to impose a privilege tax on the Company as permitted by Oregon law, so long as the combined franchise fee and privilege tax assessed against the Company does not exceed five (5) percent of the Company's gross revenue from within the City as defined in this ordinance. If the City decides to enact a privilege tax, the City shall provide the Company with sixty (60) days notice prior to the effective date of the ordinance enacting the tax. D. On or before the first day of March of each year during the term of this Franchise, beginning in 1993, the Company shall file with the City Recorder a statement under oath showing the amount of gross revenue of the Company within the City on the basis outlined in paragraph (b) for the calendar year immediately preceding the year in which the statement is filed. The annual franchise fee (and any privilege tax that may be assessed) for the year in which the statement is filed shall be computed on the gross revenue so reported. Such franchise fee (and any privilege tax that may be assessed) shall be payable annually on or before the first day of April, beginning in 1993. Any privilege tax enacted by the City shall be paid by the 10B Page 7- Council Bill No. Ordinance No. 10B Company to the City be§inning with the annual payment following enactment of the tax. The City Recorder shall issue a receipt for such annual payment, which shall be the full acquittance of the Company for the payment. Any dispute as to the amount of the Company's gross revenue within the meaning of this ordinance shall be resolved by the Public Utility Commission of Oregon after examination of the Company's records. Any difference of payment due the City through error or otherwise shall be payable within fifteen (1§) days of written notice of discovery of such error. If the Company fails to pay any part of the annual payment for thirty (30) days after such payment is due pursuant to this ordinance, and after thirty (30) days written notice from the City, the City may either continue this Franchise in force and/or proceed by suit or action to collect said payment or declare a forfeiture of this Franchise because of the failure to make such payment but without waiving the right to collect earned franchise payments. Any overpayment to the City through error or otherwise shall be offset against the next payment to the City. E. The City reserves the right to cancel this Franchise at any time upon one year's written notice to the Company in the event that the City decides to engage in public ownership of light and power facilities and the public distribution of electric energy. F. The Company shall not sell, assign, transfer or convey this Franchise without the consent of the City Council. G. The Company shall not unjustly discriminate or grant undue preference to any users of the services provided by the Company pursuant to this Franchise. Section 10. Books of Account and Reports. The Company shall maintain accurate books of account at an office in Oregon for the purpose of determining the amounts due to the City under Section 9 of this ordinance. The City may inspect the books of account, including computer retrieval information, at any time during the Company's business hours and may audit the books from time to time. Section 11. Utility Rates Set by PUC. The rates charged by the Company for electric energy shall be as fixed or approved by the PUC. Section 12. Indemnification. The Company shall indemnify, defend and save harmless the City and its officers, agents and employees from any and all loss, cost and expense, including reasonable attorneys fees, arising from damage to property and/or injury or death of persons or any other damage resulting in whole or in part from any wrongful or negligent act or omission of the Company, it agents or employees in exercising the rights, privileges and franchise hereby granted. Section 13. Insurance. Company shall be self-insured for any tort liability for the first $1 million of coverage or maintain an equivalent insurance policy. Beyond the $1 million retention, Company shall maintain liability coverage in excess of $1 Page 8 - Council Bill No. Ordinance No. lOB million for bodily injury and property damage, including liability assumed under contract. Company shall defend or negotiate any claims against the City, its officers, agents and employees, arising out of Company's exercise of its rights and privileges granted by this Franchise. Section 14. Franchise Nonexclusive. This Franchise shall not be exclusive and shall not be construed as any limitation on the City to grant rights, privileges and authority to other persons or corporations similar to or different from those herein set forth. Section 15. Ri.q_hts not to be Construed as Enhancement to Comoanv Property. The City and the Company understand and agree that the privileges granted to the Company by this Franchise in the streets, alleys, roads and other public places of the City are not to operate so as to be an enhancement of the Company's properties or values or to be an asset or item of ownership in any appraisal thereof. Section 16. Remedies and Penalties not Exclusive. All remedies and penalties under this ordinance, including termination of the Franchise, are cumulative and not exclusive. Failure to enforce shall not be construed as a waiver of a breach of this Franchise. A specific waiver shall not be construed to be a waiver of a future breach or of any other term or condition of this Franchise. Section 17. Severabilitv Clause. If any portion of this ordinance is deemed unlawful or void by a Court or regulatory body of competent jurisdiction, such decision shall not effect the validity of the remaining portions of this ordinance. Section 18. Prior Ordinance Repealed. Ordinance No. 1333, as amended by Ordinance 2096, is hereby repealed, and upon acceptance by the Company of this Franchise, all rights and obligations arising under Ordinance No. 1333, as amended, shall terminate. Section 19. Emergency Clause. This ordinance being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist and this ordinance shall take effect immediately upon passage by the C°uncilandapprovalbytheMayor' ~ I l Approved as to form.~~.~--- "-~-'~Z City Attorney Date APPROVED: LEN KELLEY, MAYOR Passed by the Council Page 9- Council Bill No. Ordinance No. 10C MEMO TO: Mayor and City Council FROM: Chris Childs, City Administrator SUBJ.: 1993-94 Management/Non-Union Compensation Package DATE: July 22, 1993 RECOMMENDATION: Approve proposed Resolution on 1993-94 compensation package for management, supervisory and non-union employees, which includes a 3.5% Cost of Living Adjustment (COLA), changes in health insurance coverage, and maintenance of other existing benefits. GENERAL COMMENTS: 1) A 3.5% Cost of Living Adjustment (COLA) is proposed for all management, supervisory and non-union employees (27 employees). This is less than the 3.7% COLA approved one year ago by Council, but is generally consistent, in terms of "total package", with ongoing discussions with the AFSCME bargaining unit. Police officers and dispatchers, by comparison, will receive a 5.0% COLA under their existing contract. The proposed non-union COLA is slightly more than the "U.S. City Average Consumer Price Index" (CPI), published monthly, at 3.2% (May, 1993), but is significantly less than the more localized "Portland-Vancouver Area CPI" which is computed only at 6-month intervals. The most recent figure (December, 1992) is 4.2%. 2) The existing Blue Cross/LOC health insurance coverage (Plan V, w/o PPO; $50 deductible) will be rolled back to Plan V, w/o PPO at 9100 deductible. Blue Cross/LOC plans generally experienced a 9.5% premium increase with the new fiscal year. However, last year's premium of 9336.90, for full family coverage as an example, for the previous plan would increase to some $369; whereas the amended plan, with the $100 deductible, will be 9354.45 for F.Y. 1993-94. 3) Other employee benefits would be maintained at a "status quo" level. Average cost of benefit maintenance, including the changes in health insurance coverage described above, represents approximately .75% of payroll. 4) "Total Package" cost to the city, for the COLA as well as the health insurance changes and maintenance of other benefits, amounts to some 4.25%. This combined wage/benefit package falls within the personal service appropriations in the adopted Page 2 - 1993-94 Mgmt./Non-Union Compensation (7122193) 1993-94 budgets for affected departments and programs, it should be noted that, from an employee's perspective, the health insurance plan changes, based on the increased deductible and the resultant increase in "out of pocket" expense, amounts on average to a 0.4% reduction., in pay and benefits, equating to a "net" total package of 3.85%. 5) No adjustments between established salary ranges are contemplated for any individual position, although some have been discussed and some may well be merited. Generally, the City of Woodburn's non-represented positions reflect the Iow side of the external market for comparable cities, but continue to be consistent in terms of the interna! relationship to other positions. Re-evaluation of some management, supervisory and non-union positions may be merited, perhaps at mid- year if time permits. Such a review was suggested a year ago in regard to Public Works supervisory personnel, but has not been accomplished. Because of previous concerns regarding our existing 5-step range rs. a "minimum-maximum" approach, I particularly believe that further examination of competitive salaries for Executive Management personnel may be in order as well. 6) Somewhat contrary to the above statement that internal relationships are maintained, it should be noted that Police management and supervisory personnel, in receiving the recommended 3.5% COLA, will lose ground in terms of parity with the employees they supervise, because of the 5.0% COLA called for in the Woodburn Police Association contract for patrolmen and dispatchers. As has happened in the past, this will necessitate a "catch-up" adjustment in a subsequent year. 7) The City Council is to be commended for its continued recognition of, and sensitivity to, the need to maintain compensation standards that encourage quality management, supervisory and non-union personnel in every area of the city. COUNCl, B LL NO. 7 RESOLUTION NO. 10C A RESOLUTION ESTABLISHING 1993-94 NON-UNION EMPLOYEE COMPENSATION, INCLUDING SALARY AND BENEFIT ADJUSTMENT. WHEREAS, the 1993-94 budget for the City of Woodburn has been appropriated per Ordinance No. 2107; and WHEREAS, the City Council has reviewed the pay plan and benefit compensation recommendation of the City Administrator as required by Rule 9 of the City's Personnel Policy and Procedure Manual; and WHEREAS, the City Council is obligated per Section 11 of the Woodburn City Charter to establish compensation for each City officer and employee; now, therefore, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The current salary range schedules for "Non-Union Employees", "Part-time/Seasonal Employees (Hourly Rate)", and "Management Employees" be increased by a cost-of-living adjustment equivalent to 3.5% and this newly adjusted figure become the base salary schedule effective July 1, 1993, copies of which are attached for reference. Section 2. The medical coverage for Non-Union and Management employees be changed from the LOC Plan V $50 deductible to the LOC Plan V $100 deductible. Compensation benefits, including but not limited to, medical premium coverage, dental premium coverage (LOC Plan II), long term disability insurance, life insurance, retirement, leave allowances, and performance and incentive adjustments, are hereby maintained at current service levels adjusted for premium increases or decreases in accordance with agreed upon distributions as contained within the fiscal appropriations of the City ~f Woodburn. Approved as to form:~'~l ~'~ ~ .... _~ '~ t ~____ ~---~/4:~ L'~ City Attorney Date APPROVED LEN KELLEY, MAYOR Page I - Council Bill No. Resolution No. 10C RANGE 8.5 9.0 9.5 10.0 10.5 11.0 11.5 12.0 12.5 13.0 13.5 14.0 14.5 15.0 15.5 16.0 16.5 NON-UNION SALARY RANGE SCHEDULE FISCAL YEAR 1993-94 Beginning July 1, 1993 STEP A STEP B STEP C STEP D 1,320 1,386 1,455 1,528 CLERK II 1,351 1,418 1,489 1,564 1,386 1,455 1,528 1,604 1,418 1,489 1,564 1,642 STEP E 1,604 1,642 1,685 1,724 RSVP ASSISTANT 1,455 1,528 1,604 1,685 1,769 1,489 1,564 1,642 1,724 1,811 1,528 1,604 1,685 1,769 1,857 1,564 1,642 1,724 1,811 1,901 SENIOR SECRETARY TECHNICAL ASST. PLANNER 1,604 1,685 1,769 1,857 1,950 1,642 1,724 1,811 1,901 1,996 1,685 1,769 1,857 1,950 2,047 1,724 1,811 1,901 1,996 2,096 EXECUTIVE SECRETARY 1,769 1,857 1,950 PERMIT SPECIALIST 1,811 1,901 1,996 1,857 1,950 2,047 2,047 2,096 2,149 2,201 2,256 CODE 1,901 1,996 RECREATION COORDINATOR RSVP COORDINATOR 1,950 2,047 ENFORCEMENT OFFICER 2,096 2,149 2,149 2,201 2,256 2,311 2,369 10C Page 2 - Non-Union Salary Range Schedule Beginning July 1, 1993 17.0 1,996 2,096 2,201 17.5 2,047 2,149 2,256 18.0 2,096 2,201 2,311 18.5 2,149 2,256 2,369 19.0 2,201 2,311 2,426 CITY RECORDER 19.5 2,256 2,369 2,487 20.0 2,311 2,426 2,548 20.5 2,369 2,487 2,611 BUILDING OFFICIAL WWTP ASST SUPT 21.0 2,426 2,548 2,675 WATER SUPT. STREET SUPT. PARK SUPT. 21.5 2,487 2,611 2,742 POLICE SERGEANT 22.0 2,548 2,675 2,809 WWTP SUPT. COMMUNICATIONS MANAGER 22.5 2,611 2,742 2,879 23.0 2,675 2,809 2,950 PUBLIC WORKS MANAGER ASST. CITY ENGINEER 23.5 2,742 2,879 3,023 POLICE LT. 2,311 2,369 2,426 2,487 2,548 2,611 2,675 2,742 2,809 2,879 2,950 3,023 3,097 3 , 174 2,426 2,487 2,548 2,611 2,675 2,742 2,809 2,879 2,950 3,023 3,097 3,174 3,252 3,333 RANGE M-24.0 MANAGEMENT SALARY RANGE SCHEDULE FISCAL YEAR 1993-94 Beginning July 1, 1993 STEP A STEP B STEP C 2,698 2,833 2,975 LIBRARY DIRECTOR STEP D 3,124 STEP E 3,280 M-24.5 2,763 2,902 3,047 3,199 3,359 M-25.0 2,833 2,975 3,124 3,280 3,444 PARK & RECREATION DIRECTOR 2,902 3,047 3,199 COMMUNITY DEVELOPMENT DIRECTOR 3,359 M-25.5 3,527 M-26.0 2,975 3,124 3,280 3,444 3,616 M-26.5 3,047 3,199 3,359 3,527 3,704 FINANCE DIRECTOR M-27.0 3,124 3,280 3,444 3,616 3,797 M-27.5 3,199 3,359 3,527 3,704 3,889 M-28.0 3,280 3,444 3,616 3,797 3,987 POLICE CHIEF M-28.5 3,359 3,527 3,704 3,889 4,084 M-29.0 3,444 3,616 3,797 3,987 4,186 M-29.5 3,527 3,704 3,889 4,084 4,288 M-30.0 3,616 3,797 3,987 4,186 4,395 M-30.5 3,704 3,889 4,084 4,288 4,502 4,186 4,395 4,288 4,502 PUBLIC WORKS DIRECTOR 3,797 3,987 3,889 4,084 10C M-31.5 M-32.0 M-32.5 3,987 CITY ADMINISTRATOR -- Minimum/Maximum range level 4,615 4,727 4,845 10C PART-TIME/SEASONAL EMPLOYEES HOURLY RATES FISCAL YEAR 1993-94 - BEGINNING JULY 1, 1993 RANGE STEP A STEP B STEP C STEP D STEP E CLERK I 7.17 7.53 7.91 8.30 8.72 LIBRARY ASST. 7.53 7.91 8.30 8.72 9.16 CLERK II 7.72 8.11 8.51 8.94 9.39 BUS DRIVER 8.72 9.16 9.61 10.09 10.60 WWTP LAB HELPER 9.40 9.87 10.36 10.88 11.42 UTILITY WORKER I 10.09 10.60 11.13 11.69 12.27 DRAFTSMAN 10.60 11.13 11.31 11.87 12.46 1OD CITY OF WOODBURN POLICE DEPARTMENT 270 Montgomery Street Woodburn, Oregon 97071 982-2345 Ext. 351 Don Eubank Operations Lieutenant DATE: July 20, 1993 TO: C. Childs, City Administrator THRU: Ken Wright, Chief of Police FROM~=~/)Don Eubank, Operations Lieutenant SUBJECT: Crazy Daze Street Closures & Amplification Request Date: July 31, 1993. The City has received a street closure request from the Woodburn Downtown Association, Brent Reddaway, Secretary. I am also requesting permission for use of amplification devices for events such as the bed races and talent show. They request permission to close, the City Parking Lot, First Street from Garfield south to Grant for the Bed Races, Tricycle Races and other events from 7:00 a.m. until approximately 6:00 p.m. They also request closure of Hayes Street between Front and Second Streets until after the bed and tricycle races. After the races they request Hayes street between Front and First the entire day for sales. I have contacted the Fire Department and Street Department and advised them of the closure and as usual, they will have access for emergencies. The Woodburn Downtown Association have contacted effected businesses and have not received any objection. This is an annual event and has not presented any problems in past years. RECOMMENDATION' Approval of Closures and Amplification requests. DLE/dle cc: File WOsO.sSUoa I OWm OWm o ~ ~ WOODBURN, OREGON 97071 July 20, 1993 10D city of Woodburn City Council Woodburn, OR 97071 Council Members, The Woodburn Downtown Association would like to request street closures for the Crazy Days community promotion to be held on July 31, 1993. The requested closure time would be 7:00 AM to 6:00 PM. The effected streets (blocks) would be as follows: Garfield St - 100 Block First St - 300 & 400 Blocks Hayes St - 100 & 200 Blocks Grant St - 100 Block Front St - 300 & 400 Blocks Downtown Parking Lot - (First St) Your consideration on this request is appreciated. ~..ren.? M_Reddaway, Secretary Woodburn Downtown Association POB 344 Woodburn, OR 97071 981-9576 11A 7/12/93 A/P CHECK LISTING FOR THE MONTH OF JUNE 1993 Page 1 Check Nt~ber Budgetary Account N~m~er Vendor Naae Vendor Nurber Check - Date Written Amount of Check 19090 POSTAGE METER-VARIOUS POSTAGE BY PHONE 015466 19091 SERVICES-WATER U.S. POST OFFICE 020090 19092 V 0 I D V 0 I O V 0 I D 19095 V 0 I O V 0 I O V 0 I D 19094 V 0 I O V 0 I O V 0 I O 19095 REFUND-NON DEPT FAYE IdEBSTER NONE 19096 PERNIT-NON DEPT LARRY KRIEGSHAUSER NONE 19097 SUPPLIES-WATER A & A DRILLING SERVICE 000010 19098 MEMBERSHIP-PUBLIC WORKS AMERICAN PUBLIC WKS ASSN 000300 19099 SERVICES-RSVP A-QUALITY TYPEIdR I TER 000420 19100 SERVICES-POLICE/911 AT&T LANGUAGE LINE SERVICES 000659 19101 SUPPLIES-LIBRARY BI-MART CORPORAT ] ON 001275 19102 SUPPLIES-911 CHRONA-TONE INC 002475 19103 SUPPLIES-POLICE COLUMBIA RIVER AHNO 0026?9 19104 SERVICES-PUBLIC gORKS DAILY JOURNAL OF COHHERCE 003020 19105 SUPPL I ES-POL I CE O I P-N-DONUT 003224 19106 SUPPLIES-POLICE E#ED CO INC 004141 19107 SUPPLIES-C STORES FIRST BANK OF MARIETTA 005133 19108 SERVICES-911 GERVAIS TELEPHONE CO 006143 19109 SERVICES-POLICE G.T.E MOBI LNET 006~73 19110 SUPPLIES-POLICE HARRIS UNI FORMS 007090 19111 SERV! CES-POL ! CE S I LAS C. HARVEY 007098 19112 SERVICES-PARKS HERSHBERGER MOTORS 007150 19113 SUPPL I ES-POL 1 CE I.C.M.A. 00802~ 19114 SUPPLIES-POLICE/WIdTP INDUSTRIAL ~ELDING SUPPLY 008100 19115 SERVICES-POLICE JAMES ABBOTT ELECTRIC 009058 19116 SUPPLIES-RSVP KNIGHT GRAPHICS 010107 19117 SUPPLIES-POLICE LIGHTNING POldOER CO 011230 19118 SERVICES-COURT MSI GROUP INC 012015 19119 SUPPLIES-PUBLIC WORKS MARION COUNTY CLERK 012087 19120 SUPPLIES-MAYOR/COURT MARION COUNTY FISCAL SVCS 012140 19121 SERVICES-911 MONITOR CO-OP TELEPHONE 012550 19122 SUPPLIES-TRANSIT/STREET NATIONAL CHENSEARCN 013030 19123 SERVICES-VARIOUS NORTHWEST NATURAL GAS 013350 19124 SERVICES-NON DEPT/tdATER NPA WEST 013389 19125 SUPPLIES-POLICE PACIFIC PRINTERS 015058 19126 SERVICES-COOE ENFORCE LAWRENCE PARADIS 015115 19127 SERVICES-POLICE PAUL~S AUTO BOOY 015185 19128 SERVICES-PARKS/Id~TP PORTLAND GENERAL ELECTRIC 015420 19129 SERVICES-NON DEPT PRESTON,THORGRIMSON & SHIDLER 015489 19130 SERVICES-COURT TERRY RAMIREZ 017050 19131 SERVICES-POLICE RINGEY~S RADAR 017210 19152 SERVICES-911 ST PAUL COOPERATIVE TELEPHONE 018035 19133 SUPPLIES-BUILDING LES SCHWAB TIRE CENTER 018300 6/02/93 6O0.00 6/04/93 230.55 6/04/93 160.00 6/04/93 25.00 6/04/93 2,490.00 6/04/93 220.00 6/04/93 65. O0 6/04/93 180. O0 6/04/93 62.91 6/04/93 176.59 6/04/93 701.00 6/04/93 28.00 6/04/93 30.90 6/04/93 30.18 6/04/93 178.87 6/04/93 95.44 6/04/93 682.31 6/04/93 516.80 6/04/93 631.50 6/04/93 122.42 6/04/93 41.00 6/04/93 164.25 6/04/93 275.00 6/04/93 19.75 6/04/93 108.74 6/04/93 125.00 6/04/93 8.25 6/04/93 69.03 6/04/93 170.00 6/04/93 213.10 6/04/93 254.40 6/O4/93 775.OO 6/04/93 22.50 6/04/93 245.00 6/04/93 500.00 , 6/04/93 1,856.56 6/04/93 150.00 6/04/93 54.50 6/04/93 130.90 6/04/93 177.60 6/04/93 359.64 12,927.69 7/12/93 A/P CHECK LISTING FOR THE HONTH OF JUNE 1~3 11A Page 2 Check N~nber Budgetary Account Humber Vendor Name 19134 SUPPLIES-TRANSIT SOLO SPECIAL EDITION 018603 19135 SERVICES-LIBRARY SOUND ELEVATOR CO 018~10 19136 SERVICES-DAR STATESMAN-JOURNAL NEWSPAPER 018760 19137 SERVICES-WATER TELECOMM SYSTEMS 019063 19138 SUPPLIES-POLICE TERRITORIAL SUPPLIES INC 019060 19139 SERVICES-POLICE UNITED DISPOSAL SERVICE 020020 19140 SERVICES-VARIOUS U.S. WEST COMMUNICAT[ORS 020095 19141 SUPPLIES-~A/TP VALLEY g~LOING SUPPLY 021050 19142 SUPPLIES-POLICE VIKING OFFICE PRODUCTS 021180 19143 SERVICES-WATER WATER, FOOD & RESEARCH LAB 022062 19144 SERVICES-DAR gOODBURN CARCRAFT 022508 19145 SERVICES-POLICE WOGOBURN FLORIST 022600 19146 SERVICES-PLANNING W(X3DBURN INOEPENOENT 0226:30 19147 SUPPLIES-LIBRARY I~BURN LUMBER CO 022660 19148 INSURANCE-PAYROLL LEAGUE OF OREGON CITIES 060090 19149 SUPPL IES-POLICE/ENG TERRY RICHARDSON 017192 19150 VOI 0 VOI D VOI 0 19151 V 0 I 0 V 0 I D V 0 ! D 19152 VOI 0 VOI 0 VOI D 19153 DEPOSIT-NON DEPT WOOOBURN HIGH SCHOOL 022615 19154 SUPPL%ES-WWTP APl INTERNATIONAL NONE 19155 SERVICES-PARKS A. GEARY TR[PLETT NONE 19156 SUPPLIES-POLICE VIDEO TRANSER SYSTEMS NONE 19157 SUPPLIES-911 AUTOMATED OFFICE SYSTEMS 00056~ 19158 SUPPLIES'PUBLIC WORKS AWAROS ANO ATHLETICS 000580 19159 SUPPL I ES' ENG I NEER ! HG ASTM 000613 19160 SERVICES'VARIOUS AT&T INFORMATION SYSTEMS 000620 19161 SERVICES-911 AT&T CONSUNER PRODUCT OIV 000640 19162 SERVICES-WATER BACKFLOg MANAGEMENT INC 001033 19163 SUPPLIES-ENGINEERING BLACK BIRD CONSULTING INC 001290 19164 SUPPLIES-VARIOUS BOISE CASCADE 001~40 19165 SERVICES-WWTP BOOgES FERRY ELECTRIC 001352 19166 SUPPLIES-STREET CANBY SANO & GRAVEL CO 002060 19167 SERVICES-WWTP CASCADE COMPUTER MAINTENANCE 002220 19168 SUPPLIES-CITY ATTORNEY CLARK BOARDMAN CALLAGHAN 002543 19169 SUPPLIES-VARIOUS CLASSIC CAR WASH 002573 19170 SUPPLIES-FINANCE COMPUTER OISCOUNT WAREHOUSE 002733 19171 DUES-FINANCE EOEN SYSTEMS USERS GROUP 004066 19172 SUPPLIES-IAJTP EIMCO PROCESS EQUIPMEHT CO 004098 19173 SUPPL l ES-IA~TP G.K. MACHINE 006009 19174 SUPPLIES-PARKS GRANO SLAM 006273 19175 SERVICES'VARIOUS G.T.E. NO~I LNET 006373 19176 SUPPLIES-~qdTP HACH CHENICAL CO 007030 19177 SERVICES-VARIOUS INSTANT FIRE PROTECTION 008140 19178 SERVICES-~A/TP IZZYfS PIZZA RESTAURAHT 008395 19179 SUPPLIES'PUBLIC WORKS KEY TITLE & ESCROW CO 010081 Vendor Ntm~r Check - Date Written Amount of Check 6/04/93 125.00 6/04/93 154.50 6/04/93 408.75 6/04/93 37.35 6/04/93 564.72 6/04/93 489.30 6/04/93 642.75 6/04/93 9.00 6/04/93 55.01 6/04/93 333.00 6/04/93 ~.00 6/04/93 ?2.00 6/04/93 73.50 6/04/93 17.43 6/04/93 164~64 6/04/93 1,905.00 6/10/93 100.00 6/10/93 126.00 6/10/93 100.00 6/10/93 28.00 6/10/93 39.66 6/10/93 5.00 6/10/93 479.36 6/10/93 301.75 6/10/93 27.50 6/10/93 26.00 6/10/93 160.00 6/10/93 250.78 6/10/93 147.50 6/10/93 457.68 6/10/93 468.50 6/10/93 93.72 6/10/93 82.00 6/10/93 77.9 6/10/93 25.00 6/10/93 10,370.00 6/10/93 94.66 , 6/10/93 10.00. 6/10/93 33.25 6/10/93 283.25 6/10/93 293.00 6/10/93 17.30 6/10/93 200.00 32,639.78 7/12/93 A/P CHECK LISTING FOR THE MONTH OF JUNE 1993 11A Page 3 Check Number 19180 19181 19182 19183 19186 19185 19186 19187 19188 19189 19190 19191 19192 19193 19194 19195 19196 19197 19198 19199 19200 19201 19202 19203 19204 19205 19206 19207 19208 19209 19210 19211 19212 19213 19214 19215 19216 19217 19218 19219 19220 19221 19222 19223 19224 19225 Budgetary Account Number MAI HTEHANCE-COURT SERV! CES-I~TP SUPPLIES-VARIOUS SUPPL IES-C[TY HALL SERVI CES-VAR I OUS REGISTRATION-BUILDING SERVICES-CODE ENFORCE SERVICES-PUBLIC ~ORKS SUPPL l ES-WATER SUPPL I ES-k%/TP SERV! CES-VAR !OUS SERV ICES - COURT SUPPL I ES- F I NANCE SERVICES-~dTP NEW BUS-TRANSIT SERVICES-WATER SUPPLIES-CODE ENFORCE SUPPLIES-TRANSIT SERVI CES-STREET SUPPLIES-CENTRAL GARAGE SERVICES-VARIOUS SERV ICES- VAR I OUS SUPPL I ES- POLI CE SERV I CES- SERVI CES-~R~I*P DUES-NON DEPT SERVI CES-VAR IOUS SUPPLIES-POLICE SERV 1 CES - POLI CE SERVI CES-WATER PERMIT'NON DEPT PETTY CASH-VARIOUS SERV! CES-WATER VOID VOID VOID SERV ICES- PUL I CE SUPPL I ES- L I BRARY FEE-t~,~TP SUPPLIES-NON DEPT SERV i CE S- L l BRARY SUPPL ! ES-WATER SUPPL ! ES- L I BRARY SUPPL I ES- L I BRARY SUPPL I E S- POLI CE SERVI CES-VAR I OUS Vendor Name Vendor Humber Check - Date Written Amount of Check NSl GROUP INC 012015 6/10/93 125.00 MARYATT INDUSTRIES 012240 6/10/93 154.51 METROFUELING INC 012/~8 6/10/93 490.86 WALTER E. NELSON CO 013153 6/10/93 128.52 ORE CALL CONCEPTS INC 014054 6/10/93 51.75 OREGON BUlLOING OFFICIALS 014125 6/10/93 65.00 OR DEPT OF MOTOR VEHICLE 014240 6/10/93 8.00 ORE SECRETARY OF STATE 014480 6/10/93 20.00 PAC STATES CAST IRON PIPE 015050 6/10/93 4,868.80 PLATT ELECTRIC CO 015340 6/10/93 58.59 PORTLAND GENERAL ELECTRIC 015420 6/10/93 6,063.71 TERRY RAMIREZ 017050 6/10/93 54.50 TERRY RICHARDSON CONSULTING 017192 6/10/93 139.00 RANDAL SAUNOERS 018189 6/10/93 157.19 SCHETKY NORTHWEST SALES 018240 6/10/93 89,699.00 SERVICENTER 018360 6/10/93 298.00 SILVERFLEET SYSTENS 018465 6/10/93 43.88 SLATER COI4MUNICATIONS 018522 6/10/93 700.20 TELECOMM SYSTEMS INC 019043 6/10/93 24.90 U#OCAL:ERNIE GRAHAM OIL 020010 6/10/93 619.62 U.S. WEST COMMUNCATIONS 020091 6/10/93 449.91 U.S. WEST COMMUNICATIONS 020095 6/10/93 2,891.22 VIKING OFFICE PRODUCTS 021180 6/10/93 66.28 WASTEWATER NETWORK 022053 6/10/93 1,793.05 WATER,FOOD & RESEARCH LAB 022062 6/10/93 219.00 ~0ODBURN CHANBER OF COMMERCE 022510 6/10/93 250.00 WOOOBURN FIRE OISTRICT 022595 6/10/93 200.00 WOODBURN HIGH SCHOOL 022615 6/10/93 21.00 WOODBURN INOEPENOENT 022630 6/10/93 65.30 U.S. POST OFFICE 020090 6/10/93 145.77 MARION COUNTY PUBLIC WORKS NONE 6/17/93 25.00 CITY OF WOODBURN 015255 6/17/93 161.87 U.S. POST OFFICE 020090 6/10/93 166.86 VOID VOID VOID VOID VOID VOID LA QUINTA, BELLEVUE NONE 6/18/93 203.42 AMERICAN INSTITUTE FOR ECONON NONE 6/18/93 8.00 OEQ 003205 6/18/93 50.00 SOLO ]NC NONE 6/18/93 65.00 , ANGEL OCASIO NONE 6/18/93 100.00 A & A DRILLING SERVICE 000010 6/10/93 810.00 ADAMS NEWS CO INC 000063 6/18/93 62.58 AIMS INTERNATIONAL BOOKS 000134 6/18/93 211.37 AUTOMATEO OFFICE SYSTEMS 000563 6/18/93 319.71 AT&T INFORMATION SYSTEMS 000620 6/18/93 372.25 145,068.40 11A 7/12/93 A/P CHECK LISTING FOR THE MONTH OF JUNE 1993 Page 4 Check Number 19226 19227 19228 19229 19230 19231 19252 19~'a~3 192~ 19255 19236 19237 1998 19239 19240 19241 19242 19243 192~ 19245 19246 19247 19248 19249 19250 19251 19252 19253 19254 19255 19256 19257 19258 19259 19260 19261 19262 19263 19264 19265 192~ 19267 19268 19269 19270 19271 Budgetary Account N~nber Vendor Name Vendor Number Check - Date Written Amount of Check SERVICES-VARIOUS AT & T 000623 6/18/93 192.59 SERVICES-POLICE/911 AT&T LANGUAGE LINE SERVICES 000659 6/18/93 261.00 SERVICES-WI4TP AW~A PNWS 000660 6/18/93 20.00 REGISTRATION-WATER AaA N.W. OREGON SECTION 000663 6/18/93 30.00 SERVICES-LIBRARY B & B TV & APPLIANCE 001026 6/18/93 24.50 SUPPLIES-STREET BEN-KO-MATIC INC 001200 6/18/93 269.25 SUPPLIES-F[NANCE BIZMART 001286 6/18/93 47.49 SUPPLIES-VARIOUS BOISE CASCADE 001340 6/18/93 57.94 SUPPLIES-CITY ATTORNEY BUTTERSWORTNS LEGAL PUB 001590 6/18/93 130.05 SERVICES-LIBRARY CNENEKETA COMNUNITY COLLEGE 002410 6/18/93 71.00 SUPPLIES-FINANCE CONPUTER DISCOUNT WAREHOUSE 0027"53 6/18/93 26.95 SUPPL]ES-LIBRARY COSTCO WHOLESALE 002880 6/18/93 852.93 SERVICES-t~dTP OEPT OF ENVIR QUALITY 003205 6/18/93 280.00 SUPPLIES-WATER FAM%LIAN NW 005030 6/18/93 885.20 SUPPLIES-TRANSIT/OAN FARMERS OIL 005040 6/18/93 711.53 SERVICES-BUILOING FOTO NAGIC 005258 6/18/93 20.00 SUPPLIES-LIBRARY FRANKLIN QUEST CO 005332 6/18/93 105.55 SERVICES-VARIOUS G.T.E. MOBILNET 006~7'5 6/18/93 787.74 SUPPLIES-STREET HARBOR FREIGHT SALVAGE CO 007080 6/18/93 336.29 SUPPL[ES-WI4TP INCREDIBLE UNIVERSE 008065 6/18/93 99.99 SUPPLIES-LIBRARY INGRAM DIST GROUP 008116 6/18/93 900.80 SUPPLIES-LIBRARY INGRAN-COMMTRON 008117 6/18/93 96.81 SUPPLIES-STREET INLAND FOUNORY CO 008130 6/18/93 1,27"Z.00 REGISTRATION-POLICE INTERNATIONAL ASS(X: CHIEFS 008220 6/18/93 340.00 SERVICES-POLICE KILROY~S SELF STORAGE 010088 6/18/93 110.00 SERVICES-POLICE LAW ENFORCEMENT TELEVISION 011172 6/18/93 4,469.76 SERVICES-tA/TP LTD ENERGY SPECIAL%TIES 011233 6/18/93 259.75 SUPPLIES-NON OEPT TI)DO LONOIN 011315 6/18/93 100.00 SUPPLIES-LIBRARY MADERA CINEVIOEO %NC 012036 6/18/93 179.05 SERVICES-MdTP NAPLE RIOGE JANITOR%AL 01207'5 6/18/93 380.00 SERVICES-PUBLIC WORKS MARION COUNTY CLERK 012087 6/18/93 45.00 SERVICES-BUILDING MARION COUNTY BLDG INSPEC 012090 6/18/93 2,57~.68 LICENSE-NON DEPT MARION CO HEALTH DEPT 012165 6/18/93 10.00 SERVICES-IA/TP HARYATT INDUSTRIES 012240 6/18/93 133.38 SUPPLIES-STREET MORTON INTERNAT]ONAL INC 012617 6/18/93 1,524.50 REGISTRATION-POLICE NORTN~JESTERN UNIVERSITY TRAFF 013393 6/18/93 500.00 SUPPLIES-CITY ATTY OJD PUBLICATIONS 014024 6/18/93 30.00 SUPPLIES-LIBRARY OFFICE DEPOT 014029 6/18/93 581.71 SERVICES-CITY ATTY ORE SECRETARY OF STATE 014480 6/18/93 20.00 SUPPLIES-LIBRARY OREGON TELEVISION 014580 6/18/93 24.95 , SERVICES-STREET PAUL~S SMALL MOTOR SERV 015175 6/18/93 44.19. SERVICES-VARIOUS PORTLANO GENERAL ELECTRIC 015420 6/18/93 8,914.70 SUPPLIES-LIBRARY PORTLAND STATE UNIVERSITY 015460 6/18/93 27.95 SERVICES'911 PTI COMMUNICATIONS 015580 6/18/93 120.00 SERVICES-ENGINEERING GUALITY ~VERNNENT SERV ASSOC 016065 6/18/93 3,711.50 SERVICES'COURT TERRY RANIREZ 017050 6/18/93 47.00 176,695.11 7/12/93 A/P CHECK LISTING FOR THE HONTH OF JUNE 1993 Page Check Number 19272 1927~ 19274 192Z~ 19276 19277 19278 19279 19280 19281 19282 19283 19284 19285 19286 19287 19288 19289 192~0 19291 19292 19293 19294 19295 19296 19297 19298 19299 19300 19301 19302 19303 19304 19305 19306 19307 19308 19309 19310 19311 19312 19313 19314 19315 19316 19317 Budgetary Account Ncmloer SERVI CES-STREET/WATER SUPPL %ES-WATER SUPPL I ES- L ! BRARY SUPPLIES-TRANSIT SUPPL ! ES- L I BRARY SERVICES-CITY ATTY SUPPLIES-VARIOUS SERVICES-WATER SERVI CES-POL 1 CE SLIPPL I ES- L I BRARY RE I MBURSEMENT- POLI CE SUPPL I ES- L % BRARY SERV% CES-BU! LO l NG SUPPL I ES-WATER SUPPLIES-CENTRAL GARAGE SERV! CES-911 SERVI CES-WATER SUPPL % ES- L % BRARY SERV% CES-W~TP SUPPL 1 ES- L I BRARY SUPPLIES-POLICE SERVI CES-POL % CE SUPPL I ES- L ! BRARY SERV!CE$-PLANN i NG RE 1NBURSEME NT- POL ! CE SUPPL I ES - L I BPJ~RY SUPPL I E S- STREET RE % MBURSEMENT -WATER SUPPL 1 ES- VAR I OUS SERVICES-WATER VOID VOID VOID VOID RE FUNO-WATER/SE~ER REFUND-WATER/SEWER REFUNO-WATER/SEgER SIOEWALK SUB-STREET SUPPL I ES- L I BRARY SUPPL ! ES- l I BRARY SUPPLIES-VARIOUS SUPPL I ES* L ! BRARY SUPPL ! ES- L I BRARY SUPPL I ES- STREET REIMBURSEMENT-CITY ADMIN SERVICES-PUBLIC I~KS Vendor Name Vendor N~mt)er Check - Date Written Amount of Check RAWLINSON'S LAUNDRY 017055 6/18/93 40.35 REED ELECTR%C COHPANY 017143 6/18/93 2,503.00 SCIENTIFIC AHERICAN LIBRARY 018287 6/18/93 28.26 LES SCHWAB TIRE CENTER 018.300 6/18/93 82.14 SCOT CUSTOO[AL SUPPLY 018308 6/18/93 127.65 N. ROBERT SHIELDS 018450 6/18/93 3,948.75 SILVERFLEET SYSTEMS 018~55 6/18/93 1,771.99 SOUTHERN PACIFIC TRANS CO 018620 6/18/93 240.00 TELECOMM SYSTENS [NC 019043 6/18/93 85.50 TIME-LIFE BOOKS 019160 6/18/93 37.79 JASON TLUSTY 018168 6/18/93 240.00 TRA[LDUST PUBL]SHING CC) 019199 6/18/93 19.50 OAVIO L TRAPP & ASSOC 019210 6/18/93 220.00 TRAFF]C SAFETY SUPPLY CO 019220 6/18/93 582.~6 UNOCAL: ERNIE GRAHAM OIL 020010 6/18/93 955.15 U.S. UEST COI~qUNICATIONS 020(F)5 6/18/93 91.86 U.S. ~EST COMMUNICATIONS 020096 6/18/93 1,256.14 UNITED WAY GU%OE 020105 6/18/93 10.00 VIKING %NSTRUMENT LAB 021177 6/18/93 1,890.00 VISIONS 021203 6/18/93 54.43 WAL-MART STONES INC 022035 6/18/93 69.97 WOODBURN CARCRAFT 022508 6/18/93 65.62 W(X)DBURN HIGH SCHOOL 022615 6/18/93 66.00 WOODBURN INOEPENOENT 022630 6/18/93 189.00 KENNETH bRIGHT 0228~0 6/18/93 431.99 YES GRAPH[CS 024025 6/18/93 100.00 ZUMAR INDUSTRIES ]NC 025045 6/18/93 336.45 FRANK SUTTER 18880 6/18/93 119.98 PERSONAL TOUCH COMPUTING 0152~7 6/22/93 1,255.00 U.S. POST OFFICE 020090 6/24/93 161.46 VOID VOID VOID VOID VOID VOID VOID VOID ROSE ZERIKOTES NONE 6/25/93 22.25 ETHEL KOENIG NONE 6/25/93 21.65 MAR%0 VALDEZ NONE 6/25/93 20.65 RICHARD SHELTON NONE 6/25/93 360.00 ASSOCIATEO LIBRARIES INC 000517 6/25/93 19.95 BLUE HERON PUBLISHERS ING 001308 6/25/93 42.90 . BOISE CASCADE 001340 6/25/93 123.08' COA INVESTMENT TECHNOLOGIES 002296 6/25/93 414.95 CHEMEKETA COMMUNITY COLLEGE 002410 6/25/93 399.66 CHEVRON U.S.A. 002430 6/25/93 80.40 CHRIS CHILDS 002448 6/25/93 70.49 CH2M-HILL 002477 6/25/93 3,846.08 199,097.51 7/12/93 A/P CHECK LISTING FOR THE MONTH OF JUNE 1993 11A Page 6 Check Number 19318 19319 19320 19321 19322 19323 19324 19325 19326 19327 19328 19329 19330 19331 19332 19333 19334 19335 19336 19337 19338 19339 19340 19341 19342 19~43 19344 19345 19346 19347 19348 19349 19350 19351 19352 19353 19354 19355 19356 19357 19358 19359 19360 19361 19362 19363 Budgetary Account Nt~nber SERVICES-EHG/W~/TP SERVICES-C STORES SUPPLIES-LIBRARY SUPPLIES-LIBRARY SUPPLIES-RSVP SUPPLIES-RSVP REGISTRATION-FINANCE SUPPLIES-LIBRARY REIMBURSEMENT-RSVP SUPPLIES-LIBRARY SUPPLIES-LIBRARY SERVICES-ENGINEERING SUPPLIES-RSVP REIMBURSEMENT-LIBRARY SERVICES-PUBLIC ~:)RKS SERVICES-NON DEPT SERVICES-I~TP SUPPLIES-VARIOUS SUPPLIES-LIBRARY SUPPLIES-LIBRARY SUPPLIES-LIBRARY SUPPLIES-STREET SUPPLIES-RSVP/TRANSIT SUPPLIES-WATER SUPPLIES-LIBRARY SERVICES-VARIOUS SERVICES-COURT SUPPLIES-DAR SLIPPLIES-LIBRARY/I~rP SUPPLIES-STREET SUPPLIES-RSVP SERVICES-VARIOUS SUPPLIES-WATER/STREET SUPPLIES-LIBRARY SUPPLIES-C GARAGE SUPPLIES-RSVP SUPPLIES-LIBRARY SUPPLIES-WATER SUPPLIES-LIBRARY SERVICES-k%4TP/WATER SUPPLIES-LIBRARY SUPPLIES-RSVP REIMBURSEMENT-POLICE SERVICES-DAR SERVICES-DAR SERVICES-DAR Vendor Name Vendor Nueber Check - Date Written Amount of Check CH~N-H[LL 002478 COPY OFFICE PRCOUCTS IHt 002875 DUN & BRADSTREET 003301 FRANKLIN QUEST CO 005332 FRENCH PRAIRIE HISTORICAL 005339 RAY GILMORE b~3OOBURN FFA 006193 GOV'T FINANCE OFFICERS ASSOC 006238 GROLIER EDUCATIONAL CORP 006365 PATRICIA HELLHAKE 007117 HISTORZC RESOURCES INC 0072/8 INCREDIBLE UNIVERSE 008065 KITTELSON & ASSOCIATES INC 010093 KNIGHT GRAPHICS 010107 NICOLETTE LANOEEN 011016 MARION COUNTY CLERK 012087 MARION COUNTY FISCAL SERV 012140 MARYATT INOUSTRIES 012240 METROFUELING INC 012~ NATIONAL CHEMSEARCH 013030 OFFICE DEPOT 014029 OREGON STATE LIBILRRY 014560 PACIFIC INTL PIPE ENTERPRISES 015035 PACIFIC PRINTERS 015058 PACIFIC WATER WORKS SUPPLY 015065 PORTLAND COMMUNITY COLLEGE 015419 PORTLAND GENERAL ELECTRIC 015420 TERRY RAMIREZ 017050 RE~RCE AGAINST CRISES 017173 TERRY L RICHARDSON 017192 RICE SAFETY EOUIPMENT CO 017200 SALEM TROPHY CO 018141 SCOTT & ASSOCIATES 018310 SILVERTON SAND & GRAVEL 018490 STANDARD & POORS CORP 0187~J0 UNOCAL: ERNIE GRAHAM OIL 020010 UNITED STATE POSTAL SERV 020090 U.S. WEST COI,#4UNICATIUNS 020095 VIESKO REOI-#IX 021140 VIDEO STORE SERVICES 021172 WATERt FOOD & RESEARCH LAB 022062 WILLAMETTE ~EEK 022~75 WBN CHAMBER OF COMHERCE 022510 KENNETH WRIGHT 0228~0 HATTIE CLARK 045100 CORNELIUS DONNELLY 045230 FREMONT GREEHLING 045290 6/25/93 2,784.39 6/25/93 178.75 6/25/93 463.25 6/25/93 52.00 6/25/93 300.00 6/25/93 512.50 6/25/93 330.00 6/25/93 468.00 6/25/93 227.38 6/25/93 5.00 6/25/93 ~62.8~ 6/25/93 7,497.51 6/25/93 135.00 6/25/93 41.60 6/25/93 15.00 6/25/93 3,836.13 6/25/93 160.51 6/25/93 553.73 6/25/93 113.23 6/25/93 339.97 6/25/93 62.35 6/25/93 242.00 6/25/93 236.90 6/25/93 3,592.00 6/25/93 15.95 6/25/93 7,572.41 6/25/93 47.00 6/25/93 7.00 6/25/93 256.50 6/25/93 136.54 6/25/93 249.47 6/25/93 2,720.96 6/25/93 3,113.85 6/25/93 575.OO 6/25/93 231.00 6/25/93 58.00 6/25/93 23.20 6/25/93 171.00 6/25/93 206.95 6/25/93 1,753.00 , 6/25/93 40.00 6/25/93 825.00 6/25/93 21.90 6/25/93 101.76 6/25/93 158.40 6/25/93 32.64 240,025.07 7/12/93 A/P CHECK LISTING FOR THE MONTH OF JUNE 1993 11A Page Check N~nber 19364 19365 19366 19367 19368 19369 19370 19371 19372 193~ 19374 19375 19384 19385 19386 19387 19388 19389 19390 19391 19392 19393 19394 19395 19396 19397 19398 19399 19400 19601 19402 19403 19406 19605 19406 19407 19608 19409 19410 19411 19412 19413 19414 19415 19416 19417 Budgetary Account NLm~er SERV ICES - DAR SERVI CES-DAR SERVICES-DAR SERVI CES-DAR SERVI CE$-DAR SERV! CES-OAR SERVICES-DAR SERVI CES-DAR SERVI CE$-DAR PETTY CASH-VARIOUS SUPPLIES-NOR DEPT POSTAGE-VAR I OU$ VOID VOID VOID SUPPL % ES- l I BRARY RE FUND-UATER/SEUER SUPPLIES-POLICE SUPPL I ES- L I BRARY REFUND-t~ATER/SE~ER SERV ICES- POLI CE SERVI CES-w~rrP SUPPL I ES- PARKS SERVICES-POLICE/CITY HALL SERVI CES-PARKS REG I STRAT I ON- PLANN I #G SUPPLIES-VARIOUS SERV ICES - POLI CE SUPPL I ES-IdATER SERV ICES- L l BRARY SERVICES-PUBLIC UORKS INSURANCE-NOR DEPT SERVI CES-PARKS SUPPL I ES-WATER SUPPL IES-STREET/C GARAGE SERV I CE S - POLI CE RE I MBURSEMENT-I~dTP SUPPL l ES- VAR I OUS SUPPL I E S - POLI CE SERVI CES-ENGI NEER1NG SERVI CES-911 SUPPL I ES- L I BRARY SUPPL l ES-WATER SERV ! CE S - POLi CE SUPPLIES-STREET SUPPL 1E S - PARKS Vendor Name Vendor Ntmber Check - Date Written Amount of Check KATHY HUNT 045337 6/25/93 39.8~ BETTY PARK 045515 6/25/93 60.20 GERTRUOE REES 045545 6/25/93 50.16 JAHES STROUP 045595 6/25/93 39.12 BARBARA STROUP 045596 6/25/93 ~,.23 DEAN TATOM 045653 6/25/93 112.32 HATTIE VANOERCOVER I NG 045670 6/25/93 20.88 LOUELL WlKOFF 045705 6/25/93 64.80 JUOY YOUNG 045740 6/25/93 28.56 CITY OF gOOOBURN 015255 6/25/93 211.96 VEE OTT 014685 6/25/93 350.00 POSTAGE BY PHONE 015/~66 6/29/93 600.00 VOID VOID VOID VOID VOID VOID PETE & JO WlNDISH NONE 6/30/93 15.00 LIRA I SORD lA NONE 6/30/93 18.72 ART FOR YOU NONE 6/30/93 89.40 LONG ISLAND COALITION NONE 6/30/93 35.00 BETTY KERNS NONE 6/30/93 15.82 HAROLD HEALO, F.B. 1. NONE 6/30/93 45. O0 MICHAEL H. FAIRCHILO & ASSOC NONE 6/30/93 225.00 AMERICAN RED CROSS 000280 6/30/93 39.80 ARATEX SERVICES, INC 000535 6/30/93 77.10 AUTOHATEO OFFICE SYSTEMS 000563 6/30/93 620.27 AW~A PNWS 000660 6/30/93 30.00 BI-HART CORPORATION 001275 6/30/93 287.64 CASE AUTOHOT IrE 002190 6/30/93 2,668.81 CESSCO, INC 002330 6/30/93 1,599.95 CHERRY CITY ELECTRIC INC 002424 6/30/93 1,046.37 CH2M- H ILL 00247'8 6/30/93 596.85 CIS: CITY COUNTY INS. SERV 002488 6/30/93 3,882.34 COLEMAN INDUSTRIES 002640 6/30/93 22.50 CONSOLIDATED SUPPLY CO 002770 6/30/93 7,749.71 CONVEN 1ENCECARD 002815 6/30/93 54.17 DANIELS PHOTOGRAPHY 003030 6/30/93 25.00 HARV[N L. DANIELS 003035 6/30/93 DAVISON AUTO PARTS 003080 6/30/93 488.97 DAVISON AUTO PARTS 003081 6/30/93 99.72 DE HAAS & ASSOCIATES INC 003108 6/30/93 4,606.75 01CTAPHONE 003220 6/30/93 3,831.00 EGGHEAO DISCOUNT SOFTWARE 004088 6/30/93 267.84 FAMI L IAN NW 005030 6/30/93 1,091.27 FARMERS OIL 005040 6/30/93 515.74 FARMERS STEEL CO 005050 6/30/93 100.60 FARM PLAN 005062 6/30/93 90.03 271,724.51 11A 7/12/93 A/P CHECK LISTING FOR THE HONTH OF JUNE 1993 Page 8 Check Number Budgetary Account N~nber Vendor Name Vendor Number Check - Date Written Amount of Check 19418 SUPPLIES-LiBRARY FOLLETT LIBRARY BOOK CO 005195 6/30/93 752.79 19419 SUPPLIES-STREET FO~LER MANUFACTURING CO 005270 6/30/93 725.48 19420 SERVICES-WATER FRIENDLY GMC 005349 6/30/93 274.51 19421 SUPPLIES-STREET GELCO SUPPLY CO 006062 6/30/93 7,974.00 19422 SUPPLIES-WWTP GOVERNMENT BOOSTORE 006251 6/30/93 86.00 1942:3 SUPPLIES-LIBRARY GRAPHIC ARTS CENTER 006277 6/30/93 45.55 19424 SERVICES-VARIOUS G.T.E. MOBILNET 00637'5 6/30/93 80.77 19425 SUPPLIES-VARIOUS G.W. HARDWARE CENTER 006405 6/30/93 1,106.51 19426 SERVICES-WWTP HZOgLY 007010 6/30/93 42.00 19427 SUPPLIES-STREET HARBOR FREIGHT SALVAGE CO 007080 6/30/93 12.46 19428 SUPPLIES-POLICE/LIBRARY HARRIS UNIFORMS 007090 6/30/93 865.00 19429 SUPPLIES-STREET flELFRICH EQUIPMENT CO INC 007122 6/30/93 432.45 19430 SERVICES-PARKS HERSHBERGER ~TORS 007150 6/30/93 138.00 19431 SUPPLIES-IA/TP HIGH-PURITY CHEMICAL INC 007189 6/30/93 45.19 19432 SUPPLIES-LIBRARY HISPAN%C BOOKS DIST 007247 6/30/93 299.84 19433 SUPPLIES-POLICE/WWTP [NCREOIBLE UNIVERSE 008065 6/30/93 2,713.34 19434 SUPPLIES-PARKS/STREET INDUSTRIAL WELDING SUPPLY 008100 6/30/93 112.40 19435 SUPPLIES-LIBRARY I#GRAH DIST GROUP 008116 6/30/93 451.99 19436 SERVICES-ENGINEERING JOE SHOPPERS INC 009119 6/30/93 177.00 19437 SUPPLIES-LiBRARY JEAN KARR & CO 010030 6/30/93 33.50 19438 SERVICES-ENGINEERING KITTELSON & ASSOCIATES INC 010093 6/-50/93 4,785.18 19439 SUPPLIES-VARIOUS L & L BUILDING SUPPLIES 011010 6/30/93 585.27 19440 SUPPLIES-WWTP LAB SAFETY SUPPLY 011024 6/30/93 145.41 19441 SUPPLIES-LIBRARY LECTORUM PUBLICATIONS INC 011150 6/30/93 1,454.59 19442 SUPPLIES-CITY ATTY LEGISLATIVE COUNSEL COMM 011200 6/30/93 155.00 19443 SUPPLIES-LIBRARY LEISURE ARTS 011203 6/30/93 17.90 19444 SUPPLIES-POLICE HARION COUNTY SCHOOL DIST 012180 6/30/93 400.00 19445 SERV[CES-t~TP MARYATT INOUSTRIES 012240 6/30/93 118.63 19446 SUPPLIES-WUTP NCGUlRE BEARING C~IPANY 012385 6/30/93 16.75 19447 SERVICES-ENGINEERING GORDON L. NERSETH, P.E. 012434 6/30/93 1,464.50 19448 SUPPLIES-VARIOUS MR P~S AUTO PARTS 012510 6/30/93 1,060.09 19449 SUPPLIES-C STORES MOORE BUSINESS PROOUCTS OlV 012580 6/30/93 340.74 19450 SUPPLIES-PUBLIC WORKS NATIONAL BUSINESS FURNITURE 013023 6/30/93 90.90 19451 SEMINAR-CITY ADMIN NATIONAL NOTARY ASSN 013082 6/30/93 78.00 19452 SERVlCES-911 NEW WORLD SYSTEMS 013163 6/30/93 1,778.92 19453 SERViCES-FINANCE NEW HORIZONS COMPUTER LEARNING 013165 6/30/93 864.00 19454 SERVICES-VARIOUS NORTHWEST NATURAL GAS 013350 6/30/93 769.65 19455 SUPPLIES-LIBRARY OREGON STATE UNIVERSITY PRESS 014550 6/30/93 62.35 19456 SUPPLIES-STREET PACIFIC INTL PIPE ENTERPRISES 015035 6/30/93 2,046.00 19457 SUPPLIES-LIBRARY PACIFIC OFFICE AUTOMATION 015037 6/30/93 272.00 19458 SUPPLIES-STREET PACIFIC SAFETY SUPPLY INC 015040 6/30/93 662.50 19459 REIMBURSEMENT-RSVP ADDYSE L. PALAGYI 015105 6/30/93 50.93 19460 SUPPLIES-POLICE PERSONAL TOUCH COMPUTING 015237 6/30/93 210.00 19461 SUPPLIES-tNTP/POLICE PIONEER ELECTRONICS 015345 6/30/93 108.48 19462 SUPPLIES-POLICE POLAROID CORPORATION 015368 6/30/93 688.98 19463 SUPPLIES-LIBRARY POOL & CREW 015371 6/30/93 317.60 306,637.66 7/12/93 A/P CHECK LISTING FOR THE HONTH OF JUNE 1993 11A Page 9 Check Nt~ber Budgetary Account N~l~r Ver~or N~ Vendor Number Check - Date Written Amount of Check 194~4 SERVICES-VARIOUS PORTLAND GENERAL ELECTRIC 015420 6/30/93 1,998.45 19~65 SUPPLIES-LIBRARY PO~IELL'S BOOKSTORE IgC 015467 6/30/93 54.58 19466 SUPPLIES-STREET PRIER PIPE & SUPPLY INC 015515 6/30/9~ 2,587.&8 19467 SUPPLiES-LIBRARY QUALITY BOOKS INC 016040 6/30/93 30.60 19468 SERVICES-COURT TERRY RAHIREZ 017050 6/30/93 32.00 19469 SERVICES-VARIOUS RAULINSON'$ LAUNDRY 017055 6/30/93 43.10 19470 SUPPLIES°LIBRARY REGENT BOOK COHPAI~Y 0171~8 6/30/93 12.35 19471 SUPPLIES-UATER RICE SAFETY EOUIPHENT CO 017200 6/30/93 418.43 19472 SUPPLIES-PARKS $ALEH POOL & SUPPLY INC 018135 6/30/93 2,497.49 19475 SERVICES-k~'rP RANDAL SAUNDERS 018189 6/30/93 1,078.00 19474 SUPPLIESogATER SCHNEIDER EOUIPHENT /NC 018260 6/30/93 253.40 19475 SERVICES-PARKS/IA/TP LES SCNUAB TIRE CENTER 018300 6/30/93 18.75 19476 SUPPLIES-POLICE THE SHUTTERBUG 018~55 6/30/93 189.98 19477 SUPPLIES-~ATER SILVERTON SAND & GRAVEL 018~90 6/30/93 2,288.54 19478 SERVICES-POLICE SLATER COI~UNICATIONS 018522 6/30/93 162.00 19479 SUPPLIES-PARKS SOLO SPECIAL EDITION 018603 6/30/93 529.00 '9480 REII4BURSEHENT-LIBRARY LINDA SPRAUERo DIRECTOR 018710 6/30/93 152.60 ~9~81 SUPPLIES-STREET TAYLOR ELECTRIC SUPPLY 019030 6/30/93 62.40 ~9482 SUPPLIES-LIBRARY TNORNDIKE PRESS 019150 6/30/93 93.57 19483 SUPPLIES'LIBRARY TIHE LIFE BOOKS HUSIC 019160 6/30/93 37.79 1948~ SUPPLIES-LIBRARY TIHE UAR#ER VIEUER~S EDGE 019164 6/30/93 92.01 19485 SUPPLIES'STREET TRAFFIC SAFETY SUPPLY CO 019220 6/30/93 260.80 19486 SUPPLIES-C GARAGE UNOCAL:ERNIE GRAHAM OIL 020010 6/30/93 19487 SERVICES-VARIOUS UNITED DISPOSAL SERVICE 020020 6/30/93 932.90 19488 SIJPPLIES-LIBRARY/POLICE UAL-HART STORES IgC 022035 6/30/93 46~.88 19489 SERVICES-UUTP UASTEgATER NETgORK 022053 6/30/93 180.00 19490 SERVICES-UATER t/ATER,FOOO & RESEARCH LAB 022062 6/30/93 6,994.00 19491 SUPPLIES-gATER UATER SYSTE# SUPPLY INC 022085 6/30/93 1,188.~ 19492 SUPPLIES-C STORES UILLAHETTE iNDUSTRIES INC 022350 6/30/93 1,110.85 19493 SERVICES-PARKS UOCFER$ HEATING & AIR COND 022/~) 6/30/93 202.50 19494 SUPPLIES'POLICE gOOOBURN AHBULANCE 022480 6/30/93 83.00 19/,95 SUPPLIES-UUTP UOOOBURN FERTILIZER 022590 6/30/93 155.80 19496 SERVICES-POLICE UOOOBURN FLORIST 022600 6/30/93 36.50 19497 SERVICES-PUBLIC UORKS klOGOBURN INDEPENDENT 022630 6/30/93 55.13 19498 SUPPLIES'VARIOUS klOGOBURN LUNBER CO 022660 6/30/93 4,469.68 19499 SUPPLIES-PARKS gOOOBURN OFFICE SUPPLY 022670 6/30/93 50.92 19500 SERVICES'POLICE UOOOBUR# PHARHACY 022680 6/30/93 6.90 19501 SUPPLIES'PARKS gOOOBUR# RE#T-ALL 022708 6/30/93 186.50 19502 SERVICES'RSVP ELIZABETH BROOESSER 035067 6/30/93 5.76 19503 SERVICES-RSVP DOROTHEA DOUBRAVA 035150 6/30/93 54.72 , lP504 SERVICES-RSVP GRACE FOLTZ 035250 6/30/93 23.88,% 1~505 SERVICES-RSVP HELEN GRAHAH 035300 6/30/93 33.30 ' 1~506 SERVICES-RSVP SHIRLEY HACKETT 035311 6/30/93 26.88 17507 SERVICES'RSVP HARGARET KANE 035390 6/30/93 15.83 17508 SERVICES'RSVP DALE KELSAY 035395 6/30/93 28.09 1~509 SERVICES-RSVP LEO LA ROQUE 035465 6/30/93 208.32 336,480.12 7/12/93 A/P CHECK LISTING FO~ THE MONTH OF JUNE 1993 11A Page 10 Check Nunber Budgetary Account Nufloer Vendor Nm Vendor Number Check - Date Written Amount of Check 19510 SERVICES-RSVP CHARLES NOHLER 035555 19511 SERVICES-RSVP JUNE SINPSON 035648 19512 SERVICES-RSVP ROBERT STILLNAN 035~7 19513 SERVICES-RSVP INGER STIGERTS 035668 19514 SERVICES-RSVP CHARLES WlGLE 035748 19515 SERVICES-RSVP JAY WOOOS 035763 19516 SERVICES-RSVP GERALD 14000 035790 19517 SERVICES-DAR glNNIFRED FACHINI 045245 19518 PAYROLL-POLICE LEAGUE OF OREGON CITIES 060090 6/30/93 54.72 6/30/93 19.20 6/3O/93 57.60 6/30/93 54.T2 6/30/93 57.60 6/30/93 124.80 6/30/93 5.00 6/30/93 32.64 6/30/93 1.34 336,887.74 MEMO 1 4A TO: FROM: SUBJECT: DATE: Mayor and City Council through City Administrator Planning Commission Site Plan Review/Fleetwood Homes of Oregon July 21, 1993 II. III. DECISION: On June 24, 1993, the Planning Commission granted site plan approval of prposed additions to the Fleetwood facility located at 2655 Progress Way. NATURE OF THE APPLICATION: The applicant wishes Planning Commission site plan reveiw approval to pave two graveled areas along Progress Way for additional employee parking, fence in all parking and install an 8' x 8' guard shack, expand the present semi- permanent production office, add another semi-permanent structure at the northeast corner of the north plant building, add an awning to the west side of south plant building for increased material storage, extend pavement on the north side of the north plant by 16 feet. RELEVANT FACTS: The site currently contains 193,463 square feet of building space. The applicant wishes to add a total of 5,418 additional square feet of building space as indicated on the applicants revised statement of intent. In addition, the applicant will be adding additional parking. They are proposing to pave 50,100 square feet of area to provide adequate parking for the existing employees (360) which will also serve the second shift of employees. Fleetwood Homes currently has 310 parking spaces, they are proposing to add 58 additional spaces. Therefore, per Woodburn Zoning Ordinance Section 10.050 (cc) (3) the applicant will be provided one parking space per employee (360) with 8 extra parking spaces. c:\steve\f[eetud.hms.imo 1 5A MEMO TO: FROM: RE: MAYOR AND CITY COUNCIL CHRIS CHILDS, CITY ADMINISTRATOR N. ROBERT SHIELDS, CITY ATTORNEY i PROPERTY INSURANCE RENEWAL THROUGH CITY'S AGENT OF RECORD DATE: JULY 15, 1993 At its July 12, 1993 meeting, the Council moved to authorize staff, with the assistance of the city's Agent of Record, to enter into a one year property insurance policy with Chubb Insurance. However, a concern was raised about the Agent of Record process and whether there was a problem under the city's public contracting procedures. BACKGROUND The city's public contracting procedures were initially adopted in the mid 1970's. The Council passed an ordinance, adopted contract review board rules and administrative procedures. On a day-to-day basis the various city departments function by applying these rules and procedures as well as state law. AGENT OF RECORD PROCESS Oregon Administrative Rule 127-10-140 (1)(a) sets out the Agent of Record procedure. The rule reads as follows: (a) Ao_ent of Record: The public contracting agency may appoint a licensed insurance agent (Agent of Record) to perform insurance services in connection with more than one insurance contractor. Among the services to be provided is the securing of competitive proposals from insurance carriers for all coverages for which the Agent of Record is given responsibility: (A) Prior to the selection of an Agent of Record, the public contracting agency shall make reasonable efforts to inform known agents in the competitive market area that it is considering such selection. These efforts shall include a public advertisement in at least one newspaper of general circulation in the area where the contract is to be performed. The advertisement shall generally describe the nature of the insurance that the public contracting agency will require. If the amount of the Mayor/Council July 15, 1993 Page 2 15A annual premium for insurance for other employee benefits insurance is likely to exceed $10,000 per year, such notice shall also include a public advertisement in at least one insurance trade publication of general circulation in the state. (B) Any appointment period shall not exceed three years. Agents may serve more than one appointment period. Agents must qualify for appointment prior to each period as if each appointment period were the first. (C) In selecting an Agent of Record the public contracting agency shall select the agent(s) most likely to perform the most cost effective services. The City Recorder's file indicates that the city has followed the Agent of Record procedure since 1982. Each of the procedural requirements in regard to selection of the Agent of Record and the renewal of the appointment appear to have been followed. Moreover, it was the City Council, in 1982, that authorized the agreement with the city's first Agent of Record under the procedure. Since the City Council is also the local contract review board, it would appear that they would have legal authority to choose the Agent of Record procedure. CONCLUSION I am of the opinion that the specific concern raised in regard to the propriety of the Agent of Record procedure was satisfactorily addressed by the Council's authorization of that procedure in 1982, therefore the action taken by the Council on July 12, 1993 was proper. However, inspection of the city's public contracting ordinance, rules and procedures does reveal some ambiguities and inconsistencies. The entire public contracting process should probably be reviewed and updated by the city, when city priorities permit, so that these deficiencies can be eliminated. NRS/kv cc: Mary Tennant, City Recorder 15B MEMO TO: FROM: SUBJECT: DATE: City Council through City Administrator Public Works Program Manager/~'~ Water Contamination Update #5 July 22, 1993 The coliform bacteria problem in the Country Club Road area has been resolved. The city took nine samples the morning of the last council meeting, July 12. Results from these samples were received on July 13 and the four from the Country Club Road area were again positive while the five remaining samples from other sections of the city were negative. The city developed a plan for a more extensive chlorination of the area involved including chlorination of the household lines of those homeowners who were available. The plan was to perform the chlorination on the morning of July 15 and afternoon of July 16. An area around the Country Club Road sampling point was selected and approximately 120 homes were involved. State Health Division personnel visited the city on July 14 and were given a detailed briefing on what the city had done and the chlorination plan. They concurred with the city's plan and the actions that had been taken. The chlorination was completed on July 15 and 16. On July 19, four samples were taken from the Country Club Road area and four from other sections of the city. Three of the four Country Club Road samples and all four from throughout the city were negative. The one positive sample was from an outside residential faucet and there was a possibility of sampling problems. A repeat sample at this location and the sampling point on Country Club Road were taken on July 21 with concurrence of the State Public Health Division, but all of these samples were negative. These negative samples resolved this problem to the satisfaction of the State Public Health Division. As part of the public notice requirements of the violation, the city will still be required to mail out a notice of the incident to all customers of the system. This will be required to be completed by August 2. Wtrctmud.722 RR:bw 15C TO: MEMO SUBJ.: Mayor and City Council FROM' Chris Childs, City Administrator Mid-Year Goal Review DATE: July 22, 1993 On January 6, 1993 I provided to the Council a set of City Administrator goals for the year. These goals involved considerable input from staff as to issues of concern. It is helpful to periodically review any set of goals and, being mid-way through the year, such an exercise is timely at this point. As noted back in January, a list of goals represents a general "plan of action" which, for various reasons, may or may not get accomplished within the anticipated timeframe. In the same duration, other goals or needs may present themselves during the course of the year. A list of goals, like any other "list", often needs to be amended from time to time. The goals identified in January are presented in bold print, followed by a capsule "status report" on each of them. As was the case previously, the goals are presented in no specific order of priority; each is important in its own way. * Completion of PGE franchise renewal process. Completed in conjunction with July 26, 1993 Council meeting. * Completion of review and recommendation to Council regarding North Willamette Telecom cable TV franchise application. Completed. This project has now moved on to the next phase, as directed by Council, of negotiating a suitable franchise agreement. This phase in in progress. * Preparation of balanced F.Y. 1993-94 city budget that optimizes provision of existing city services to the most practical extent possible. Completed. * Pass operating levy to ensure uninterrupted provision of city services. Completed. * Continue implementation of practices necessary for compliance with Americans with Disabilities Act (ADA). In process. 15C Page 2 - Mid-Year Goal Review (7/22/93) * Completion of Transportation Task Force activities to facilitate finalization of approved Comprehensive Plan changes and needed traffic improvements. Work nearly completed as to I-5 interchange area. Work regarding balance of city will continue, probably well into 1994. * Heightened community awareness and involvement regarding teen and pre-teen societal hazards (gangs, drugs & alcohol, abuse, etc. This is an ongoing process. Notable milestones included the well attended May 12th "gang summit", co- sponsored by the Police Department and the School District. * Monitor direction taken by Swimming Pool Advisory Committee and facilitate implementation of Council decisions made in that regard. Authorized FEMA funding has made possible a full-scale study of alternatives for the existing pool and "seed money" for at least the renovation of the existing pool structure, and possibly other options. Present target date is the 1994 summer pool season. * Ensure that community fundraising efforts to benefit Centennial Park are channeled through a logical and orderly process to optimize whatever development work is done. This is in process with very positive community response in terms of fundraising activities. * Completion of ww-rP facilities planning process and selection of final design alternative for new facility. In process. A blue-ribbon advisory committee to consider this issue was appointed by the Mayor and approved by Council last month. DEQ has delayed its decision on Pudding River discharge limitations, which has slowed the city's process. * Completion of proposed Country Club/Oregon Way realignment project. In process. Funding sources identified and property acquisition details near completion. * Completion of proposed Evergreen north extension/4-way traffic light. 4-way signalization in process. Street extension to north may be delayed. * Develop and implement System Development Charge (SDC's) program related to streets and storm drainage. In process. Initial study completed and public hearing scheduled for July 26, 1993 Council meeting. * Completion of installation and system testing, as appropriate, for remaining major computer software applications. In process. Based on need and cost-effectiveness, some reconfiguration of direction has been identified and is being implemented. 15C Page 3 - Mid-Year Goal Review (7/22/93) * Develop comprehensive computer plan and policies regarding utilization, purchase and sharing of computer equipment and software. In process. * Negotiate fair and equitable renewal of contract with AFSCME employees' bargaining unit. In process. A tentative agreement was rejected by the bargaining unit in May. A factfinder's hearing was held on July 21, 1993. As noted earlier, new goals, needs or issues can present themselves at any time. In the six months since these goals were articulated, a number of issues have arisen, ranging from minor to major in proportion, each of which consumes staff time in addressing and resolving. Some of these items that come to mind, but by no means a complete list, include the following: * Controversy over placement of K-Mart/Bi-Mart traffic signal. * March 25, 1993 earthquake and resultant ongoing process of dealing with damaged structures. * FEMA process for reimbursement of earthquake damage to city facilities. * Communications Center Manager recruitment process and resultant shift in direction by user group toward ORS 190 agency. * Late-breaking LCDC/ODOT concerns regarding traffic planning issues. * Controversy regarding employee pay/benefit/morale issues. * Threatened or actual litigation. In summary, city staff is working diligently to address and resolve, or prepare the background for Council resolution, of each issue that presents itself to the city. I believe that progress in that respect has typically been thorough and methodical, yet accomplished in the most reasonable, practical and expedient manner possible. MEMO TO' FROM' SUBJ.' DATE: Mayor and City Council Chris Childs, City Administrator ~ "New Business" - Fire District Bond Payment Request July 26, 1993 The attached letter from Neal Reiling, Board Chairman of the Woodburn Fire District, was received on Wednesday, July 21, 1993 and staff was unable to adequately research the matter and still include it in tonight's agenda packet. The Fire District is requesting that, for cash flow purposes, we allow them to make an annual bond payment approximately one month later than normally required. Actually, Mr. Reiling's letter errs slightly in that the city's required payment is due on October 1__ rather than October 15 as suggested in his letter. Nevertheless, our Finance Director has determined that, as a gesture of good will on the part of the city, we could allow the Fire District to pay 0ne-half of the annual interest {$3.150) prior to the Fire District's regular September 15. 1993 due date and the balance of orincioal and interest ($48,150) at any time prior to the suggested October 15, 1993 date. The Finance Director estimates that the City of Woodburn would stand to lose some $157 in interest earnings by virtue of such an arrangement. If Council concurs with an accomodation of this nature, it should be made clear to the Fire District that this is an agreement for one time 0nly and that dates should be specific, excluding language such as "on or near". Regardless of actions on the part of the Fire District, the City of Woodburn is legally bound to make all payments to bondholders on a timely basis. July 19, 1993 Mayor Kelley and Common Council City of Woodburn 270 Montgomery Street Woodburn, OR 97071 Dear Mayor & Councilors; As you are aware Measure 5 has affected our local government taxing structure more severely and quickly than many of our neighboring areas. This fiscal year it will be necessary for the Fire District to borrow funds in order to get through until adequate taxes are received in November. We would like to request your consideration in allowing the District to make the annual lease payment to the City, which is due on September 15 according to the Annexation agreement, on or near October 15th which is when the actual bond payment is due. We assure you that the funds will be paid to you in time to make the bond payment, but we would like to be able to delay the necessity of borrowing these funds as long as possible. We believe this would serve the best interests of our combined constituency by limiting the interest paid on the loan to the least amount and shortest period possible. Your quick response to this request would be greatly appreciated so that we may make appropriate funding plans. Thank you. Sincerely, Neal Reiling, Chairman Board of Directors 97071 CITY OF 270 Montgomery Street · WOODBURN Woodbum, Oregon 97071 · 98~-5~22 Dear Water Customer: The City of Woodburn has resolved the coliform bacteria problem that existed in an area along Country Club Road. The City exceeded the Maximum Contaminant Level (MOL) for microbiological contamination in the city's drinking water on June 18, 1993. The city is allowed to have no more than one sample monthly show a presence of total coliform bacteria. Samples that showed a presence of the microbiological contamination were from near Country Club Road. Other sample sites in the city tested negative for the bacteria indicating that the problem had not moved to other areas of the city. On July 15 and 16 the city disinfected lines in the vicinity of the positive sample. This procedure eliminated the problem. Samples taken on July 19 and 21 indicted that coliform bacteria were not now present in the water in this area. The State of Oregon requires that all water customers be notified of contaminants found in specific terms. The exact wording required by the state is as follows: 'q'he United States Environmental Protection Agency (EPA) sets drinking water standards and has determined that the presence of total coliforms is a possible health concern. Total coliforms are common in the environment and are generally not harmful themselves. The presence of these bacteria in drinking water, however, generally is a result of a problem with water treatment or the pipes which distribute the water, and indicates that the water may be contaminated with organisms that can cause disease. Disease symptoms may include diarrhea, cramps,' nausea, and possible jaundice, and any associated headaches and fatigue. These symptoms, however, are not just associated with disease-causing organisms in drinking Water Customer page 2 water, but also may be caused by a number of factors other than your drinking water. EPA has set an enforceable drinking water standard for total coliforms to reduce the risk of these adverse health effects. Under this standard, no more than 5.0 percent of the samples collected during a month can contain these bacteria, except those systems collecting fewer than 40 samples/month that have one total coliform positive sample per month are not violating the standard. Drinking water which meets this standard is usually not associated with a health risk form disease-causing bacteria and should be considered safe." . Samples DID NOT contain fecal coliform or E. Coli bacteria which indicated the potential for more serious problems. If the water had contained anything that would have been considered a serious health risk, residents of the city would have been notified immediately by announcements over radio and television stations. The City was in contact with the State Public Health Division since the first positive sample and at no time was there a health risk associated with the Woodburn water supply. The City water supply is now in compliance with all standards. If you have questions please call Randy Rohman at 982-5245 Monday through Friday from 8 a.m to noon or I p.m. to 5 p.m. Sincerely, /1. G.S. (Frank) Tiwari, P.E. Public Works Director RR/GST:bw