Minutes - 09/13/1993
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COUNCIL MEETING MINUTES
September 13, 1993
DATE. COUNCIL CHAMBERS, CITY HALL, CITY OP WOODBURN, COUNTY
OF MARION, STATE OF OREGON, SEPTEMBER 13, 1993.
CONVENED. The Council met in regular session at 7:00 p.m.
with Mayor Kelley presiding.
ROLL CALL.
Mayor
Councilor
Councilor
Councilor
Councilor
Councilor
Councilor
Kelley
Figley
Galvin
Hagenauer
Jennings
Mitchell
Sifuentez
Present
Present
Present
Absent
Present
Present
Present
staff Present:
city Administrator Childs, City Attorney Shields, Public Works
Director Tiwari, community Development Director Goeckritz,
Finance Director Gritta, Park Director Holly, Library Director
Sprauer, Police Chief Wright, Public Works Manager Rohman,
City Recorder Tennant
MINUTES.
JENNINGS/SIFUENTEZ... approve the special Council minutes of
August 16, 1993, regular & executive session minutes of August
23, 1993 and workshop minutes of August 30, 1993; and accept
the Library Board minutes of August 25, 1993. The motion
passed unanimously.
ANNOUNCEMENTS.
The Transportation Task Force will meet on Wednesday,
September 15, 1993, 7:00 p.m., at city Hall.
A public meeting has also been scheduled for Tuesday,
september 14, 1993, 6:30 p.m., Woodburn community Center,
regarding the Marion County Solid Waste Management Plan
Development.
PROCLAMATION.
Mayor Kelley proclaimed september 14, 1993 as "Neighbors Make
the Difference Day" and urged the community to recognize,
support, and commend volunteers of human service programs.
CHAMBER OF COMMERCE REPORT.
Patrick Vance, Chamber Board member, stated that the monthly
Chamber Forum meeting has been changed to a new location and
time. Future meetings will be held on the third Monday of
each month at noon. The next meeting is scheduled for
september 20, 1993, at Yum Wah Restaurant and guest speaker
for the meeting is State Representative Patti Milne.
Page 1 - Council Meeting Minutes, september 13, 1993
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Mayor Kelley stated that he had been given a letter from
Councilor Mitchell which was signed by several West Woodburn
residents offering their volunteer service to keep the median
strip along Woodland Avenue maintained.
Councilor Mitchell stated that their intent is to pull weeds
and place them, along with any litter, in garbage bags that
could be picked up by Public Works or Parks. Public Works
Director Tiwari stated that he would be willing to work with
those citizens on their request.
Robert Mill, 1375 Alexandra Court, stated that their
neighborhood continues to be plagued with unabated public
nuisances which have been caused by the refusal of ai-
Mart/Shop N Kart owners to erect a fence or cinder block wall
to prohibit people from crossing into private property whether
it be the residential area or Hoodview Church of God property.
The types of nuisances seen by children and adults on a
regular basis include drinking in public, littering,
urination, and defecation. Representatives of the
neighborhood have met periodically with ai-Mart management in
the past but they promise to do something but they never
follow through with their promises. The residents in the area
are tired of trying to fight a battle with the developers and
are asking the City to assist them in getting the problem
taken care of. On Friday evening, september 10th, Councilor
Hagenauer was made aware of the problem when he attended a
neighborhood meeting held at the Church.
Wesley Merritt, 1495 Alexander, emphasized the fact that
problems addressed by Rob Mill occur on a regular basis. He
stated that his property abuts the south side of the ai-Mart
development and it is not uncommon to have motorcyclists
crossing the berm and driving into his backyard to get over to
Alexandra Avenue. Additionally, individuals coming from Shop
N Kart sit in his backyard drinking alcohol but they leave his
yard by the time the police officers arrive.
community Development Director Goeckritz stated that, as a
condition of site plan approval, a sound barrier was to be
erected when the development extended to the southerly portion
of the property. ai-Mart had indicated to the City last year
that they would erect a fence until such time as the cinder
block wall was required. The City has contacted the
developers in the past regarding the problem. Just recently
the staff has received a copy of a contract between ai-Mart
and security Fence Co. for the installation of a 5 foot chain
link fence which they hoped would dissuade people from
crossing over to Alexandra Avenue. He stated that the fence
might slow the traffic but it won't change the behavior of the
people creating the problem.
Page 2 - Council Meeting Minutes, September 13, 1993
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Rev. Dave Doughtery, Pastor of Hoodview Church of God,
commended the neighborhood for working together to try and
solve this problem. He suggested that the developers be
required to place a 7 foot fence around the south and westerly
portions of their property rather than a 5 foot fence in which
most people could climb across.
Chief Wright stated that the violations being committed have
to be witnessed by the officer or witnessed by a citizen who
is willing to sign a citizen's arrest.
Claudio Lima, 1415 Alexandra Court, stated that he was
disgusted with the activities being witnessed by the residents
such as public indecency and drinking in public. Bi-Mart had
previously assured the neighborhood that they would build a
fence but they have not kept their promise. The local
residents want to clean-up their neighborhood but the
developers are not willing to help them, therefore, they are
requesting help from the City.
Director Goeckritz stated that the city had contacted Bi-Mart
initially and the residents have been doing what they should
do to try and solve this problem. The city have asked the
developers to police their property and staff met with the
owner of Shop N Kart last week who advised the staff that they
would do more towards keeping the area clean.
The Council questioned the staff on the code requirements for
fence height and staff advised them that a 7 foot fence would
be allowed in that area. It was the consensus of the Council
that Director Goeckritz contact Bi-Mart immediately to
recommend the changing of the fence height from 5 foot to 7
foot.
Barbara Merritt, 1495 Alexandra, requested that something be
done about the noise problem in the early morning hours. She
stated that the unloading zone for Shop N Kart abuts their
back yard and they move their pallets and metal objects during
the middle of the night which wakes up the residents.
Additionally, ai-Mart has provided the neighborhood group with
letters promising a fence but they have not followed through
with their promise.
Rob Mill stated that their were approximately 12 residents
from the neighborhood present at this meeting. He also
provided photographs to the Council as to the amount of litter
which accumulates in a very short period of time.
CONTINUATION OF PUBLIC HEARING - 573 N. FRONT ST. (POOL HALL).
Mayor Kelley opened the hearing at 7:25 p.m..
Director Goeckritz stated that structural framing has been
completed and the majority of the work has been done. Since
the safety of the building has been secured, staff recommended
that this building be removed from the dangerous building
list.
The public hearing was declared closed at 7:27 p.m..
Page 3 - Council Meeting Minutes, September 13, 1993
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JENNINGS/FIGLEy.... remove 573 N. Front Street from the
dangerous building list. The motion passed unanimously.
CONTINUATION OF PUBLIC HEARING - 479 N. FRONT STREET (SMART
SHOP BUILDING).
The Mayor opened the hearing at 7:28 p.m..
Director Goeckritz stated that engineering plans are currently
being reviewed by City and County building officials.
Extensive repairs will be required from the footings up to the
roof on the east side of the building which will be tied into
the remainder of the structure. Staff recommended that this
hearing be continued until October 11, 1993.
JENNINGS/FIGLEy.... continue the public hearing on the
building located at 479 N. Front street until October 11,
1993. The motion passed unanimously.
CONTINUATION OF PUBLIC HEARING - 199 N. FRONT STREET (OLD BANK
BUILDING).
Mayor Kelley opened the hearing at 7:30 p.m..
Realtor David Threefoot, Landmark Realty, stated that very
little interest has been shown by prospective buyers. He has
met with the owner and they have been discussing the formation
of a coalition to see if anyone within the community is
interested in preserving the building and potentially
purchasing the property. He also stated that he had recently
been informed that a relative of Ms. Fives is interested in
rehabilitating the building, however, he will not have an
opportunity to discuss this with Ms. Fives until she returns
from her vacation later this week.
Councilor Figley stated that she would prefer that the
building be rehabilitated. Even though the engineering report
does not indicate that there are any major structural
problems, she is concerned about the lack of progress and
future deterioration of the building.
Mr. Threefoot stated that he would discuss the options with
Ms. Fives later this week.
JENNINGS/FIGLEY... continue the public hearing on this
building until September 27, 1993, 7:00 p.m.. The motion
passed unanimously.
COUNCIL BILL 1490 - ORDINANCE ESTABLISHING A METHODOLOGY FOR
TRAFFIC IMPACT FEES (TIF) AND STORMWATER DRAINAGE SYSTEM
DEVELOPMENT CHARGES (SDC).
Council Bill 1490 was introduced by Councilor Jennings.
Recorder Tennant read the two readings of the bill by title
only since there were no objections from the Council.
Councilor Jennings questioned the interest rate of prime +
.05% rather than stating the lowest possible interest rate.
Public Works Director Tiwari stated that using a published
financial rate provides consistency when quoting interest
Page 4 - Council Meeting Minutes, September 13, 1993
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rates to developers interested in the payment plan. The
proposed Ordinance also provides the Council with the ability
to adjust the interest rate by resolution.
Administrator Childs stated that the developer may find that
financing the charges on a long-term basis may be more
beneficial than on a short-term basis with the City.
Discussion was held regarding the need to be consistent in
whatever interest level is decided upon and to minimize staff
time in administering the program.
Finance Director Gritta stated that an alternative financial
rate is the T-Bill, however, this rate is generally lower than
the prime and the city should not be lending money at an
interest rate less than what we get on our own investments.
Attorney Shields stated that money owed to the City will be
secured by a first lien on the property, however, the property
taxpayer must also be assured that the established fees would
be paid. He felt that the proposed ordinance does provide the
city with the flexibility to administer the program and the
necessary security.
Councilor Figley suggested that the ordinance provide a
definition for prime rate.
councilor Jennings also suggested that the ordinance be
reviewed every five years rather four since it will take five
years to get to the 30% level.
JENNINGS/FIGLEY...amend the section 2(H) and section 3(D) (4)
by changing every four (4) years to every five (5) years. The
motion to amend the bill passed unanimously.
FIGLEy/JENNINGS.... amend section 1 by inserting a definition
for Prime Rate. The motion to amend passed unanimously.
On roll call vote for final passage, Council Bill 1490 passed
unanimously. Mayor Kelley declared Council Bill 1490 duly
passed.
COUNCIL BILL 1491 - RESOLUTION SETTING THE AMOUNTS OF TRAFFIC
IMPACT FEES (TIF) AND STORMWATER DRAINAGE SYSTEMS DEVELOPMENT
CHARGE (SDC).
council Bill 1491 was introduced by Councilor Jennings. The
bill was read by title only since there were no objections
from the council.
councilor Figley questioned if the TIF would be prorated to
developers based on actual square footage of the building.
Public Works Director Tiwari stated that fee calculations
would be based on the exact square footage.
Councilor Jennings questioned if a property owner would incur
the proposed TIF & SDC's if they are remodeling their
business.
Director Tiwari stated that if they are remodeling their
business and additional traffic flow would be created, they
would then pay towards the TIF.
Page 5 - Council Meeting Minutes, september 13, 1993
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Councilor Figley questioned as to when the credits would
offset the some of charges to the developers.
Director Tiwari stated that credits are only allowed on
designated collector and arterial streets and for those
streets listed on the CIP list. All other street improvements
would be through local improvement districts and property
owners building only one residence on an unimproved street
would be asked to sign an agreement stating that they would
not object to the future formation of a local improvement
district.
On roll call vote for final passage, the bill passed
unanimously. Mayor Kelley declared Council Bill 1491 duly
passed.
COUNCIL BILL 1492 - RESOLUTION AUTHORIZING A CONTRACTUAL
SERVICES AGREENENT WITH OFFICER ALIVE LAW ENFORCEMENT
CHAPLAINCY PROGRAM.
Councilor Jennings introduced Council Bill 1492. Recorder
Tennant read the bill by title only since there were no
objections from the Council.
Chief Wright introduced Rev. Fred Bassett who provided the
Council with background information on the program which has
been in existence since 1981.
On roll call vote for final passage, the Council Bill 1492
passed unanimously. Mayor Kelley declared the bill duly
passed.
COUNCIL BILL 1493 - RESOLUTION AUTHORIZING AN AGREENENT WITH
THE OREGON STATE POLICE FOR GANG ENFORCENENT SERVICES.
Council Bill 1493 was introduced by Councilor Jennings.
Recorder Tennant read the bill by title only since there were
no objections from the Council. On roll call vote for final
passage, the bill passed unanimously. Mayor Kelley declared
the bill duly passed.
COUNCIL BILL 1494 - RESOLUTION AUTHORIZING AGREENENTS WITH
CREDIT BUREAU. INC. FOR EOUIFAX CREDIT INFORMATION SERVICES.
Council Bill 1494 was introduced by Councilor Jennings. The
bill was read by title only since there were no objections
from the Council.
Councilor Jennings stated that the Persona agreement should be
used for employment purposes only since credit information is
sometimes incorrect.
Lt. Null stated that the agreement does state that reports
will only be used for employment purposes. In addition, the
City will also validate the information that is given by Persona.
Councilor Mitchell stated that over 99% of the
reports provided by the Credit Bureau are correct. On roll
call vote for final passage, the bill passed unanimously.
Mayor Kelley declared Council Bill 1494 duly passed.
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COUNCIL BILL 1495 - RESOLUTION ENTERING INTO AN AGREEMENT WITH
THB SALEM ARBA TRANSIT DISTRICT FOR STF-8 FUNDING DURING
FISCAL YEAR 1993-94.
Councilor Jennings introduced Council Bill 1495. Recorder
Tennant read the bill by title only since there were no
objections from the Council. On roll call vote for final
passage, the bill passed unanimously. The Mayor declared
Council Bill 1495 duly passed.
COUNCIL BILL 1496 - RESOLUTION AUTHORIZING INTERDEPARTMENTAL
BORROWING OF FUNDS DURING FISCAL YEAR 1993-94.
Council Bill 1496 was introduced by Jennings. The bill was
read by title only since there were no objections from the
Council.
Administrator Childs advised the Council that the fiscal year
1992-93 as shown in the bill under section 1 will be corrected
to read 1993-94 which is consistent with the years shown in
the title.
On roll call vote for final passage, Council Bill 1496 passed
unanimously. Mayor Kelley declared the bill duly passed.
BID AWARD - USED 4-DOOR SEDAN FOR PUBLIC WORKS.
Bids were received from the following automobile dealerships:
Miles Chevrolet, $8,494.89; Hubbard Chevrolet, $8,690.95;
Hubbard Chevrolet, $10,453.96; and Hubbard Chevrolet,
$11,194.71. Staff recommended the purchase of a 1992
Chevrolet Corsica from Miles Chevrolet which met the
specifications and is in excellent condition.
JENNINGS/FIGLEY... approve the purchase of a 1992 Chevrolet
Corsica from Miles Chevrolet in the amount of $8,494.89. The
motion passed unanimously.
REQUEST TO APPLY FOR BUREAU OF JUSTICE ASSISTANCE GRANT.
Chief wright requested permission to apply for a federal grant
which would fund 50%-75% of newly hired police officer
salaries and benefits for pursuing the community policing
program. This grant is a result of President Clinton's
promise to put more police officers on the streets and make
neighborhoods a safer place.
JENNINGS/SIFUENTEZ.... pursue the grant application. The
motion passed unanimously.
CLAIMS FOR THE MONTH OF AUGUST 1993.
SIFUENTEZ/GALVIN.... approve voucher checks #19822 - #20106
for the month of August 1993. The motion passed unanimously.
Betty pierce requested that the Councilors speak more directly
into the microphones since it is difficult hearing what is
being said in the middle of the Council Chambers.
Administrator Childs stated that the staff has had a local
Page 7 - Council Meeting Minutes, September 13, 1993
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electronics firm looking into the problem, however, it may
require the purchase of new microphones to solve this problem.
He suggested that the Councilors speak more directly into the
microphones.
CABLE TV ACCESS ADVISORY BOARD REQUEST.
Based on discussions held during the workshop,
JENNINGS/FIGLEy.... Council encourage the Cable TV Access
Committee to proceed with vigor its incorporation papers and
to proceed with the purchase of cable tv equipment following
the City's purchasing procedures. The motion passed
unanimously.
STAFF REPORTS.
The following staff reports were provided to the Council:
1) Attorney Shield's memo regarding the conclusion of the
Stonehedge properties case;
2) Building Activity report for August 1993;
3) 1993 League of Oregon cities Conference - November 6-9;
and
4) Coliform in City Water during August 1993 exceeded maximum
MCL and required notices were made - no positive samples have
ever contained any fecal or E. Coli bacteria and the water
continues to be safe to drink.
Councilor Jennings questioned the 9-1-1 User Board minutes
regarding the ORS 190 agreement and the inability of the
Manager to hire and fire without the Board's confirmation.
Chief Wright stated that the agreement is in its draft stages
and the policy direction of the User Board can still be
changed. He stated that he will further discuss this issue
with the Board and he suggested that if Councilors had any
other concerns, they let him know as soon as possible.
Councilor Jennings also suggested that the barricades in front
of the Salud Medical Clinic be removed if the Council accepted
what Director Nunez stated at the August 23rd meeting since
the barricades are taken down every day by pedestrians.
JENNINGS/ .... remove the barricades and clean-up the area.
The motion died for lack of a second.
Public Works Manager Rohman stated that the street Department
does put the barricades in place at the start of each day.
Mayor Kelley stated that the city needs to do something about
Salud's building situation.
Mayor Kelley questioned the Council if they were able to
provide him names of individuals willing to serve on the
citizen's Review Commission.
Councilor Jennings stated that he had questioned the intent of
reactivating this commission when there does not seem to be a
problem. He distributed copies of the Ordinance for Council
Page 8 - Council Meeting Minutes, September 13, 1993
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review and determination as to whether or not appointments
should be made to the Commission.
Attorney Shields stated that the federal government was
involved with the initial drafting of the ordinance, however,
he suggested that a staff report be submitted to the Council
at their next meeting on this issue.
Councilor Sifuentez stated that she was working with a group
of Freshmen students (Oregon leadership group) and she was
looking for ideas that would involve these student to build
their pride towards the community.
Councilor Figley suggested that these students could assist
other students who repaint graffiti on buildings soon after it
has been spray painted on by members of local gang groups.
Mayor Kelley stated that he has also procured a site for the
proposed Veteran's Home which would bring 107 new jobs to the
area and provide 141 beds to veterans. He will bring more
information back to the Council at a later date.
EXECUTIVE SESSION.
JENNINGS/FIGLEy.... adjourn to executive session under the
authority of ORS 192.660(1) (e) to conduct deliberations with
persons designated by the governing body to negotiate real
property transactions. The motion passed unanimously.
The Council adjourned to executive session at 8:52 p.m. and
reconvened at 9:33 p.m..
FIGLEy/JENNINGS.... public hearing be set for the purpose of
considering an offer made by the Woodburn School District for
the purchase of park property.
JENNINGS/FIGLEY... amend the motion to hold the public hearing
on October 25, 1993. The motion to amend passed unanimously.
The motion as amended also passed unanimously.
ADJOURNMENT.
The meeting adjourned at 9:35 p.m..
APPROVED ~ ~
LEN KE EY, MAYOR
j1~ ~.
Mary~nnant, Recorder
City of Woodburn, Oregon
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