Minutes Index 1993
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MEETING DATE
DECEMBER 13, 1993, CONT.
SUBJECT
Adjourn to executive session to discuss
annual performance evaluation of
Administrator Childs and discuss his
compensation - adjourn to regular session at
10:14 pm
No action by the council
Adjournment 10: 16 pm
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MEETING DATE
DECEMBER 13, 1993, CONT.
SUBJECT
Letters and petitions signed by 1 25 people re
Planning Commission appointments
Planning Commission Appointments - after
discussion and public testimony -
appointments were not approved by Council
Appointments to the Transportation Planning
Task Force - Betty Pierce, Dean O'Donnell,
Jane Kanz (alternate) - passed
PUBLIC HEARING - (1) Paratransit Plan - no
action by Council; (2) Continuation of Public
Hearing - Dangerous building at 347 n. Front
(Salud Building) -
Council Bill 1503 - Ordinance creating a
Human Rights Commission and repealing
Ordinance 1865 (Citizens Review
Commission) - passed as amended
Council Bill 1 504 - Ordinance imposing a
1.5% Privilege Tax on Portland General
Electric with funds received to be dedicated
to transportation capital improvement
projects - passed
Council Bill 1505 - Resolution entering into an
amended agreement with the State Highway
Department revising cost responsibilities for
new sidewalks - hwy 99E - passed
Council Bill 1 506 - Resolution declaring
building at 199 N. Front as a dangerous
building and a public nuisance - tabled
Council Bill 1 507 - Resolution authorizing the
sale of City park property to Woodburn
School District - passed
Council Bill 1508 - Resolution entering into an
agreement with Marion County for
completion of the Pudding River Basin Area
service provider study project - passed
Council Bill 1509 - Ordinance authorizing
acceptance of additional Federal Emergency
Management Administration Grant funds and
transferring operating contingency funds
within the park fund and general fund -
passed
Bid award - Park maintenance office and
utility building - Security Construction -
passed
Payment of claims for the month of
November, 1993 - approved
IT
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MEETING DATE
NOVEMBER 22, 1993 - CONT.
SUBJECT
Council Bill 1 502 - resolution authorizing
agreement with Gordon L. Merseth, P.E., for
preparation of wastewater facilities plan -
passed
Swimming pool schematic design - report by
Park Director Holly - motion to actively
proceed with the fund raising and recommend
scheduling another community meeting -
passed
Bids - repair of earthquake damage to library -
motion to not accept any bids (on the advice
of the library director) - passed
Contract award - Astor Way well - motion to
accept the low bid from Daneal Construction
- passed
Contract award - Nazarene well - motion to
accept the bid of Stettler Supply - passed
Tax coordination plan - recommendation of
total tax levy authority - motion to accept the
$3,145,431 total tax levy authority figure for
certification with the County as the estimated
tax for fiscal year 1994 - 1995 - passed
Acceptance of sewer line easement from
Toepfer on Wilson Court - passed
Site Plans - Woodburn Fertilizer - The
Planning Commission approved two
additions - - School Bus Services - Planning
Commission has approved installation of
metal building to be used as a school bus
repair shop. No action taken by Council
Staff Reports: 1). Wastewater Load
Discharge Allocation to Pudding River -
2). Curfew Enforcement Report
Adjourned to executive session at 9: 1 0 pm to
discuss labor negotiations between the City
and AFSCME - Return to regular session at
9:32 pm - motion that Mayor be authorized
to sign a contract with AFSCME - passed
Adjournment - 9:34 PM
DECEMBER 13, 1993
Council meeting minutes of November 22,
1993 - approved; Library Board minutes of
November 17 and 22 - accepted
REPORTS: Chamber of Commerce;
Woodburn Comeback Campaign; Letter from
Terry Will re: tax coordination meeting;
IT
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MEETING DATE
NOVEMBER 10, 1993, Cont.
SUBJECT
PUBLIC HEARING: Continuation of dangerous
building at 347 N. Front St. (Salud) - after
discussion, motion to continue until first
meeting in December - passed
Council Bill 1501 - Ordinance reclassifying
property located north of Young Street and
east of Heritage apartment from single family
residential to multi-family residential - passed
Contract award - post frame building at
Wastewater plant - to Parker Buildings -
passed
Contract award - portable radios for public
works - Questar Radio Communications -
passed
Payment of claims for the month of October,
1993 - passed
Site plan actions - Woodburn Fertilizer -
Wesley Subdivision - North side of Landau
Drive - no action taken by Council.
Staff reports - leaf pick up and disposal
program; letter from Air Force expressing
appreciation for interest and care of aircraft
located at MacLaren School; Human Rights
Commission Ordinance; Gang enforcement
teams; Building activity report - no action
taken by Council on reports.
Update of status of traffic signal at KMart-
BiMart access to Hwy 214.
Motion to eliminate the last Council meeting
in December - passed
Adjournment - 8:06 pm
NOVEMBER 22, 1993
Council minutes of November 8, 1993 -
approved; Accept Planning Commission
minutes of November 10, 1993 - passed
APPOINTMENTS - Budget Committee, Library
Board, Park Board, Cable TV Advisory Board -
motion to approve - passed -- Appointments
to the Planning Commission - motion to
approve - failed
Chamber of Commerce - report
Woodburn Comeback Campaign - report
PUBLIC HEARING - Dangerous building - 199
N. Front (old bank building) - motion to
declare the building dangerous and staff to
prepare a resolution to order the repair or
abatement of the building - passed
IT
MEETING DATE
OCTOBER 25, 1993 - CONTINUED
NOVEMBER 10, 1993
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SUBJECT
Council Bill 1 500 - A resolution entering into
a letter agreement with DEQ for illegal drug
lab clean-up - passed
Contract Award - motion to award to Gelco
Construction to replace sidewalks between
Highway 99E and Gatch St. - passed
Contract Award - Portable radios for Public
Works - motion to have staff bring more
information on specifications, maintenance
contract, etc - passed
Presentation of Swimming Pool design by
Frank Tiwari, and consultant Don Carey
Transfer of Fire Department retirement
funds - passed
Discussion regarding repealing Ordinance
1865 - Citizen's Review Commission - motion
to draft ordinance to repeal Ordinance 1865 -
passed
Motion for staff to prepare ordinance to
establish a Human Rights Commission to be
composed of one member from each ward
and three members at large- purpose to
review complaints and advise staff, Council
etc. regarding possible violations or unequal
service treatment, or discriminatory issues
that cause human rights problems - passed
Site plan reviews: bregon Golf Association -
Planned Unit Development #93-01
Subdivision #93-04/Conditional Use #93-01,
and Teko Stereo Shop SPR #93-10. No
action taken
Adjourn to executive session - purpose to
conduct deliberations re labor negotiations
Adjourn to regular session at 9:50pm
Adjournment 9:50pm
Council minutes of October 25, 1993 -
approved as amended; Library Board minutes
of October 27, 1993, and Planning
Commission minutes of October 28, 1993 -
accepted
Chamber of Commerce and Woodburn
Comeback Campaign reports
Letter from Terry Will re: Citizens Review
Commission
IT
MEETING DATE
OCTOBER 11, 1993, CONTINUED
EXECUTIVE SESSION
OCTOBER 18, 1993
OCTOBER 25, 1993
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SUBJECT
Citizen's Review Commission report - tabled
Council Bill 1498 - Resolution entering into an
addendum to a consulting agreement with
Don Carey regarding swimming pool - passed
Council Bill 1499 - Resolution authorizing
staff to investigate and apply for funds for
the construction of a new swimming pool
facility - passed
Payment of claims for September, 1993 -
approved
Purpose to conduct deliberations with
persons designated by governing body to
negotiate real property transactions.
Adjourn to regular session - 9: 12pm
Adjournment 9: 1 5pm
Adjourn to Executive Session 7:05pm -
Purpose to conduct deliberations regarding
real property transactions
Adjourned to regular session 7:58 pm
Adjournment - 8:00 pm
Council workshop minutes of October 4,
1993, regular and executive session minutes
of October 11, 1993; accept the Planning
Commission minutes of October 14, 1993 -
passed
Public Hearing - Zone change request -
Property located north of Young Street and
east of Heritage apts - motion to approve
recommendation of Planning Commission -
passed
Continuation of Public Hearing - Dangerous
building at 199 N. Front ( old bank bldg.) -
motion to continue to second meeting in
November - passed
Public Hearing - Consideration of sale of real
property to the Woodburn School District -
motion to accept the School District's offer -
passed
Highway 99E Sidewalk project cost allocation
- report by Public Works Director Tiwari -
motion to accept the formula negotiated
between staff and ODOT - passed
Citizen's Review Commission (tabled
business) - motion to remove from the table -
died for lack of second
IT
MEETING DATE
SEPTEMBER 27, 1993 - CONTINUED
OCTOBER 4, 1993
OCTOBER 11, 1993
COUNCIL WORKSHOP
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SUBJECT
Bid Award -motion to accept bid from Halton
Co, for tractor with backhoe and loader for
water department - passed
Motion to approve Library Development Grant
application - passed
Motion to authorize City Administrator to
make application to FCC to regulate cable
rates - passed
Council Bill 1497 - Resolution entering into an
addendum agreement with Marion County
Housing Authority - passed
Site action plan for Silvercrest to build
addition to plant, and for French Prairie Care
Center to build assisted living care facility -
passed by planning commission - no action
by council
Appointment of Marianne Wolf as new 9-1-1
Communications Center Manager
Motion to have staff draft an ordinance on
the privilege tax as a source of funding
transportation needs - passed
Adjournment - 8:55 pm
Purpose - joint session with representatives
of Park Board, Swimming Pool Committee
and Woodburn Together to discuss funding
options for proposed pool facility.
Adjournment - 8: 15pm
Council minutes of September 27, 1993 -
approved; Library Board minutes of
September 22, 1993, and Planning
Commission minutes of September 3, 1993 -
accepted
Reports: Chamber of Commerce, Comeback
Campaign, Wastewater Advisory Committee
Continuation of Public Hearing - 347 N. Front
Street (Salud) - motion to continue until first
meeting in November - passed
Continuation of Public Hearing - 479 N. Front
Street (Smart Shop) - motion to continue until
November 8, 1993 - passed
Highway 99E Sidewalk Assessment - tabled
until next meeting.
If
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MEETING DATE
SEPTEMBER 13, 1993, CONT.
SUBJECT
SEPTEMBER 13, 1993
EXECUTIVE SESSION
Cable TV Advisory Board - motion to
encourage the committee to proceed with its
incorporation papers and with the purchase of
cable TV equipment - passed
Staff reports:
Attorney Shield's memo re the conclusion of
the Stonehedge properties;
Building Activity report for August, 1933
1993 League of Oregon Cities Conference -
November 6-89;
Coliform in City water - report
Purpose to review offer for purchase of parcel
of park property located adjacent to
Woodburn High School
Adjourn to regular session 9:33 pm
Motion to set public hearing for purpose of
considering offer of Woodburn School District
for purchase of park property... ..Amende to
add the date of October 25, 1993 - passed
Adjournment - 9:35 pm
Adjournment - 9:30 pm
SEPTEMBER 27, 1993
Council minutes of September 9, 1993,
approved, and accept the Planning
Commission minutes of September 9, 1993 -
passed
APPOINTMENTS to Woodburn Citizens
Review Commission - Mayor Kelley proposed:
William Larson, James Equall and Marie
Gonzalez - 1 year term
Pam Davis, Mike Bizon and Gary Marrell - 2
year term
Don Bray, Dunya Posnikov and Lydia
Chadwick - 3 year terms
Tabled until October 11, 1993
Continuation of Public Hearing - 199 N. Front
Street (old bank building) - continued until
October 25, 1993
Continuation of Public Hearing -
Transportation Plan - motion to continue
hearing until November 8, 1993
Highway 99E Sidewalk Assessment District -
tabled until Oct. 11, 1993
Swimming pool renovation - discussion with
Don Carey consultant - motion to adopt
indoor facility - passed
IT
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MEETING DATE
SEPTEMBER 13, 1993
SUBJECT
Special Council minutes of August 16, 1993,
Regular and Executive minutes of August 23,
1993 and Workshop minutes of August 30,
1993 - approved; Library Board minutes of
August 25, 1993 - accepted
Transportation Task Force to meet Sept 15th
PROCLAMATION; NEIGHBORS MAKE THE
DIFFERENCE DAY - September 14, 1993
Discussion re need for fencing by Bi-Mart and
Shop 'N Kart to control litter and offensive
behavior overflowing into nearby residents'
yards.
Continuation of Public Hearings - Dangerous
Buildings
Council Bill 1490 - Ordinance establishing a
methodology for Traffic Impact Fees (TIF) and
Stormwater Drainage System Development
Charges (SDC) - passed
Council Bill 1491 - Resolution setting the
amounts of Traffic Impact Fees (TIF) and
Stormwater Drainage Systems Development
Charge (SDC) - passed
Council Bill 1492 - Resolution authorizing a
contractual services agreement with Officer
Alivel law enforcement chaplaincy program -
passed
Council Bill 1493 - Resolution authorizing an
agreement with Oregon State Police for gang
enforcement services - passed
Council Bill 1494 - Resolution authorizing
agreements with Credit Bureau, Inc. for
Equifax Credit Information Services - passed
Council Bill 1495 - Resolution entering into an
agreement with Salem Area Mass Transit
District for STF-8 funding during fiscal year
1993-94 - passed
Council Bill 1496 - Resolution authorizing
interdepartmental borrowing of funds during
fiscal year 1993-94 - passed
Bid Award - Used four door sedan for Public
Works - Miles Chevrolet - passed
Request to apply for Bureau of Justice
Assistance Grant - passed
Payment of claims for the month of August,
1993 - approved
If
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MEETING DATE
AUGUST 23, 1993, CONT.
SUBJECT
Acceptance of easement - Fir Street from
Floyd Leininger to install and maintain storm
sewer - accepted
Salary Range for Communications Manager
Classification - passed
Clarification of Bid Award - Sale of Surplus
Property - after discussion - motion to accept
Bid from Leland Larson - passed
Bid award for compact truck - wastewater -
motion to approve bid from Hillyer's Mid-City
Ford - passed
Bid award for 5 passenger sedan -
wastewater - motion to accept bid from Miles
Chevrolet - passed
Hardcastle Avenue resurfacing project cost
approval - passed
Council Workshop with swimming pool
committee - consensus of Council to meet
with Consultant Don Carey and members of
committee on August 30th.
Council workshop with Cable Access
Committee - September 13th
Payment of claims for July, 1993 - approved
Letter from Council of Governments re health
insurance coverage - motion to reply to COG
that we have no objections to changes -
passed
Adjourn to EXECUTIVE SESSION - 10:30 pm
Met to conduct labor negotiations - return to
regular session at 10:57 pm
Adjournment - 10: 58 pm
AUGUST 30, 1993
COUNCIL WORKSHOP
Purpose to discuss swimming pool options-
insufficient members present for quorum -
Consultant Carey reviewed options and asked
for opinions of those present - no action
taken by Council
Adjournment - 8:00 pm
SEPTEMBER 9, 1993
COUNCIL WORKSHOP
Purpose to discuss swimming pool project -
no quorum - discussion with Consultant
Carey - no action taken by Council
Adjournment - 8:45 pm
SEPTEMBER 13, 1993
COUNCIL WORKSHOP
Purpose to review findings of Local Access
Cable TV Advisory Board - no action take by
Council. Adjourned 8:45 pm
IT
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MEETING DATE
AUGUST 16, 1993
SPECIAL COUNCIL MEETING
SUBJECT
Continuation of Public Hearing -
Comprehensive Transportation Plan
Amendments #93-02; after reports and
discussion - motion to continue Public
Hearing until September 27, 1993 - passed
AUGUST 23, 1993
Council minutes of July 26, August 9 and 11,
1993 - approved; Planning Commission
minutes of July 22, August 12, 1993 -
accepted; Library Board minutes of July 21,
1993 - accepted; Recreation and parks Board
minutes of July 12, 1993 - accepted
Gang Graffiti to be discussed at August 25,
1993 Comeback Campaign meeting.
Continuation of Public Hearing on Dangerous
Buildings: 237 N. Front St. (Bahai) Bricks and
parapet have been repaired - motion to
remove from the dangerous listing - passed
and hearing re: this property closed; 573 N.
Front St. (Pool Hall) to be continued until
September 13th meeting; 479 N. Front St.
(Smart Shop) to be continued until September
13th meeting; 347 N. Front St. (Salud) to be
continued until September 27th meeting.
Continuation of Public Hearing - Traffic
Impact Fee for Transportation and Systems
Development Charge for Storm Water - after
discussion and review - motion to draft an
ordinance for the proposed system
development charge for storm water and
traffic impact fee - passed
PUBLIC HEARING - Highway 99E sidewalk
special assessment district - after discussion
and review - motion to table decision until
September 27th meeting - passed
Council Bill 1488 - Ordinance accepting a
Marion County Youth Services Commission
Grant received during fiscal year 1993-94
and making appropriations - passed
Council Bill 1489 - Resolution amending State
Department of Transportation Cooperative
agreement for roadway realignment and
signal installation at Country Club Road and
Oregon Way - passed
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MEETING DATE
JULY 12, 1993, CONT.
SUBJECT
CONTINUING EDUCATION TRAINING
SEMINAR - RE: CITY GOVERNMENT
MANAGEMENT - Mayor Kelley stated that
Willamette University offers a 16 hour
seminar of various City government
management and administrative issues for
$5,000. The mayor suggested that the
Mayor, Council, Budget committee (up to 20
persons) should attend. He requested the
Council approve seminar and allocation of
funds. After discussion, motion that classes
not be taken - passed
Update - Water Contamination Report
Adjournment - 9:25 p.m.
AUGUST 9, 1993
Mayor Kelley advised the public at 7:10 p.m.
that the meeting would be held due to lack of
a quorum. No action taken by Councilors
present at this meeting.
AUGUST 11, 1993
EXECUTIVE SESSION
Motion that the Council retire to executive
- passed
Purpose - City Attorney Shields provided the
Council with a status report concerning legal
rights and duties of a public body in regard to
litigation likely to be filed. Discussion by
Council.
Adjourned to regular session 7:45 p.m.
Motion - Assignment of the Alexander &
Alexander contract to Durham & Bates be
acknowledged by the City Council and
Durham & Bates be recognized as Insurance
Agent of Record for the remainder of
unexpired contract thru June 1994, and that
the bid from Chubb Insurance be adopted
without qualification by the City Council and
the Administrator be instructed to pay the
premium to Chubb - passed
Adjournment to regular session - 7:48 p.m.
Motion to acknowledge assignment of the
Alexander & Alexander contract to Durham
and Bates and Durham and Bates be
recognized as the Agent of Record for the
balance of contract; Chubb Insurance to be
recognized as low bidder and payment of
premium to be made - passed
Adjournment - 7:48 p.m.
If
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MEETING DATE
JULY 12, 1993, CONT.
SUBJECT
Presentation of selection was given by Jim
Camburn, the City's Agent of Record from
Durham & Bates, and the low bid of CHUBB
Insurance was selected.
Administrator Childs reviewed staff
recommendation to enter into one-year
property insurance policy with Chubb,
suggesting that the change in coverage be
subject to the review of City Attorney
Shields.
Motion to authorize staff, with assistance of
City's Agent of Record, enter into one-year
contract with Chubb, subject to review by
City Attorney. Mayor Kelley again voiced his
opinion that he wanted to be able to give
local agent opportunity to bid on City
insurance coverage. Motion passed.
PUBLIC HEARINGS: Continuation of public
hearings on dangerous buildings as a result of
the March 25, 1993 earthquake. (591 N.
Front St. - IOOF; 237 N. Front St. - Bahai;
573 N. Front St. - Pool Hall; 199 N. Front St.
- Old Bank Building;
PUBLIC HEARING - annexation #93-01 and
zone map amendment #93 - 01, regarding
approximately 11 5 acres adjacent to Boones
Ferry Road North of Woodburn High School
Motion - approve recommendation of
Planning Commission to annex approximately
115 acres and direct staff to prepare an
ordinance with the appropriate findings and
zone amendment - passed
Council Bill 1483 - Resolution calling for a
public hearing on the Council's intent to
make a special assessment for installation of
sidewalks along Hwy 9ge from Lincoln to the
north City limits - passed
Council Bill 1484 - Resolution authorizing a
contractual services agreement with Don
Carey & Associates - passed
Bid Award - K-Mart/Bi-Mart Traffic Signal - to
Linnco Electric - passed
Street closure - National Night Out - Police
Chief Wright requested specific streets be
closed for block parties August 3, 1993,
motion made to close as requested - passed
IIr
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MEETING DATE
JUNE 28, 1993, CONT.
SUBJECT
Workshop to be held on July 7, 1993 to
address Traffic Systems Development
Charge.
EXECUTIVE SESSION - status report on the
franchise renewal of Portland General Electric
Adjourned to regular session at 9:05 pm
No decision was made by the Council.
Adjournment: 9:14 pm
JULY 7, 1993
COUNCIL WORKSHOP
Purpose of workshop - to present information
regarding proposed street and stormwater
drainage system development charges
Introduction by Public Works Director Tiwari.
Don Ganer, Consultant, of Quality
Government Service Associates gave
explanation of the project and handed out a
report on the methodology of the project.
Public Works Director Tiwari gave examples
to help clear up the question of
reimbursement vs. future improvement.
Consultant Ganer explained the Standards
Driven Approach and the Capital
Improvement Driven Approach
Following explanations and discussions,
Public Works Director Tiwari advised Council
that a public hearing would be held on this
matter at a later date
Adjournment - 8:20 pm
JULY 12, 1993
Council minutes of June 21 and June 28,
1993 - approved; Planning Commission
minutes of June 24, 1993 - accepted
ANNOUNCEMENTS: Public Hearing on
proposed storm drain and transportation.
system to be held on July 26, 1993, 7:00
p.m in Council Chambers; Informational
Budget Committee workshop will be held at
7:00 p.m.
Donation - Men's Basketball Association gave
$1,000 donation dedicated towards the
improvement of Centennial Park
Renewal of City Property Insurance
Coverage - Mayor Kelley questioned
procedures followed in obtaining the quotes
for the property insurance. Discussion was
held regarding the proper procedures.
lIT
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MEETING DATE
JUNE 28, 1993, CONT.
SUBJECT
Request for street closure - Drums of Fire
Summer Music Games - to close Park Avenue
between Alexandra and James Street on July
1, 1993 from noon until the end of the
program - approved
Request for "No Parking" signs on West
Hayes in front of Nellie Muir School - motion
passed
Request for relocation of easement in Library
Park - to U.S. West Communications to install
a maintenance cabinet - motion passed
Discussion of removing cones and tapes on
earthquake damaged Front Street buildings
because it makes the involved establishments
look "closed" and is affecting the amount of
business being done in the area. There was
discussion as to how much liability the City
would assume if someone was injured by
unsafe buildings in the area. Motion to
remove cones in front of former Smart Shop
building and the Salud building - Passed with
notation that specific areas would continue to
have tape across the sidewalks if there is still
a danger to pedestrians
Motion was made to have Administrator
Childs schedule a meeting among two
representatives from the Council, Downtown
Association, Berry Museum, Chamber of
Commerce and the Community Development
Director regarding the viability of the
downtown area - passed.
Water contamination update - Public Works
Manager Rohman provided Council with
detailed review of the problem in Senior
Estates. He stated that the State Health
Department is not concerned at this time and
that no action is required by the Residents.
Public notice has been given to Residents.
These samples tested DID NOT contain fecal
coliform or E. coli bacteria
Status report - Annexation of Agripac - Public
Works Director Tiwari gave update on
negotiations
Status of building located at 573 N. Front
Street (Pool Hall) - given by Community
Development Director Goeckritz
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MEETING DATE
JUNE 28, 1993
SUBJECT
Council Minutes of June 7th, as amended
and June 14, 1993 - approved; Library Board
minutes of May 26, 1993 - accepted
APPOINTMENTS to the Waste Water
Advisory Committee - Bill Mitchell,
Chairperson, Wesley Bauer, Joann Bjelland,
Preston Tack, GiI Flaugher, Marvin Shelby,
Scott Burlingham, Forrest Mills (Aurora),
Richard Barstead (Silverton), and Frank Tiwari
(Frank Sinclair as an alternate staff member) -
so serve an 18 month term
Letter from Downtown Association and Berry
Museum urging Council to resolve the
situation with hazardous areas within the
downtown area as soon as possible.
Gilbert Flaugher suggested a citizen review
board be appointed to discuss employee
morale
Continuation of PUBLIC HEARINGS on
hazardous buildings:
591 N. Front Street (lOOF Lodge)
479 N. Front Street (Smart Shop Building)
Council Bill 1476 - Ordinance adopting a
budget for fiscal year 1993 - passed
Council Bill 1477 - Resolution authorizing
transfer of appropriations during fiscal year
1992-93 - passed
Council Bill 1478 - Resolution certifying the
City's eligibility to receive state-shared
revenues - passed
Council Bill 1479 - Resolution calling for a
public hearing on the annexation of certain
property (Tukwila) - passed
Council Bill 1480 - Resolution entering into a
cooperative agreement with the State of
Oregon for the installation of a traffic signal
at Bi-Mart/K-Mart shared access - passed
Council Bill 1481 - Resolution authorizing
agreement with Marion County for Hepatitis B
Immunization - passed
Council Bill 1482 - Resolution authorizing
addendum of cable TV consultant contract -
passed
IT
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MEETING DATE
JUNE 14, 1993, CONT.
SUBJECT
Motion to have staff prepare a report on a
possible ban or on further restrictions to
backyard burning based on ordinances
enacted by other surrounding communities -
passed
Staff Reports:
By Building Official Bob Arzoian - re June 7,
1993, 3.7 earthquake aftershock
RE: Southern Pacific Railroad - resume 45
mph speed through town as of June 14,
1993
RE: Agripac annexation issue - Staff
recommended meeting to be scheduled on
June 21, 1993 to discuss proposed
annexation - Council took no action
City Attorney Shields: Disposition of
Stonehedge litigation
Park Director Holly - Swimming pool
renovation project
Community Development Director Goeckritz -
Chappell Development Proposal for Factory
Outlet Development - notified City that they
will not be pursuing proposed outlet; Building
Activity Report; Code Enforcement Report
Mayor Kelley advised Council that he would
be meeting with Executive Management staff
on Wednesday, June 16, 1993 to discuss
employee morale and asked that a workshop
be held on Monday, June 21 to address the
problem - consensus of Council to hold
workshop as requested
Adjournment - 8:48 PM
JUNE 21, 1993
WORKSHOP
Purpose of the workshop was to provide
Council with briefing of meetings held June
16, 17 & 18, 1993 between Mayor and
department staff/city employees regarding
alleged low morale.
Discussion with Staff, Mayor, and members
of Audience.
Adjournment: 8:05 pm
IT
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MEETING DATE
JUNE 14, 1993
SUBJECT
Council minutes of May 24, 1993 - approved;
Planning Commission minutes of May 13,
1993 - accepted
APPOINTMENT - Council, Ward I - William W.
Mitchell to fill vacancy of Allen Arntzen -
passed
Chamber of Commerce: Settlemier Days
activities scheduled for June 18 - 20, 1993
PUBLIC HEARING - Continuation of
Dangerous Building Hearings:
Bahai Building - 237 N. Front - hearing
continued until July 12, 1993
Garcia's Pool Hall - 573 N. Front St. - hearing
continued until July 12, 1993
Former Smart Shop - 479 N. Front - hearing
continued until June 28, 1993
IOOF Lodge 591 N. Front - hearing continued
until June 28, 1993
Old Bank Building - 199 N. Front - hearing
continued until July 12, 1993
Reconsideration of vetoed Council Bill 1471 -
resolution establishing a lien search policy
and implementing administrative fees -
passed'
Reconsideration of vetoed Council Bill 1473 -
resolution authorizing replacement of ICMA
trust agreement - passed
Council Bill 1475 - Resolution authorizing
contractual service agreement with N. Robert
Shields as City Attorney - passed
Bid Award - sale of surplus City property -
School Bus Services, Inc - passed
Engineering Report - Special Assessment
Project - installation of sidewalks along Hwy
99E
Request for sound amplification - Woodburn
Foursquare Church - July 2-4, 1993 in
conjunction with tent meeting - granted
Request for City Liability Insurance to cover
fourth of July activities - and permission to
use sound equipment - motion to approve
requests passed
Payment of claims for the month of May
2993 - approved
Motion to draft an ordinance requiring
proposed amendment to charter which would
require an election to fill a Council vacancy
IT
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MEETING DATE
MAY 24, 1993, CONT.
SUBJECT
Council Bill 1472 - Resolution authorizing
transfer of operating contingency
appropriations - passed
Council Bill 1473 - Resolution authorizing
termination of ICMA Retirement Corporation
administrative services agreement - passed
Council Bill 1474 - Ordinance authorizing
installation of a traffic signal at the K-Mart/
Bi-Mart shared access to Hwy 214 and costs
of improvement to be paid through an
assessment charge - passed
Request for street closure - Alexandra Court -
July 4th to allow residents to have a
neighborhood party - passed
Bid Award - City Hall Repairs - to Whitehead
Construction - passed
Approval of Salary Step increase for Finance
Director - passed
Fire protection service to Agripac, INC. - to
new repackaging facility - building now
outside city limits, but within Urban Growth
Boundary - motion to advise staff that City's
position is that Agripac should be annexed to
City as soon as possible - passed
Official election results - May 18th
Update on post-earthquake assistance from
Federal Emergency Management Agency
Motion - authorize repairs to swimming pool
not exceed $5,000, with 75% to be paid thru
FEMA - passed
Adjournment - 9:23 pm
JUNE 7, 1993
SPECIAL COUNCIL MEETING
PUBLIC HEARING - Comprehensive
Transportation Plan amendments #93-02 -
Community Development Director Goeckritz
outlined process necessary to modify plan
which is in area of 1-5/Hwy 214 interchange
Discussion of additional gas tax, increased
business license fees, bike paths, and
sidewalks
motion to continue Public Hearing until
August 16, 1993 (amended motion to add
"so staff can develop necessary
documentation......... "
- passed
Adjournment 9:55 pm
If
-
MEETING DATE
MAY 10, 1993, CONT.
SUBJECT
Payment of claims for the month of April
1993 - approved
Motion to reluctantly accept the resignation
of Allen Arntzen from City Council - passed
Federal Emergency Management Agency
reimbursement - outright grant of 75 % would
be made available to public agencies
Proposed State Legislation - Administrator
Childs advised council that House Bill 3562
would suspend payment of cigarette and
alcohol tax monies to cities and counties
beginning July 1, 1993
Water test results - Public Works Manager
Rohman stated that quarterly tests for
asbestos and several pesticides and
herbicides were below the detection limit of
the test.
Transportation Task Force Report - re
Transportation Plan for 1-5 corridor area
Adjournment 9: 17 pm
MAY 24, 1994
Council minutes of May 10, 1993 - approved
Special Council meeting to be held on June 7,
re public hearing on proposed Transportation
Plan within the 1-5 corridor
Suggestion by Preston Tack, citizen, that
Council take formal action to establish a
steering committee comprised of municipal
and citizen members to study wastewater
requirements within the Pudding River Basin.
PUBLIC HEARING - Liquor License request re
Luise's Bakery - denied
PUBLIC HEARING - Oregon Community Block
Grant - information pertaining to grant
reviewed. No comments from the public.
PUBLIC HEARING - Sale of Surplus Property -
7.5 acre parcel in Industrial Park area - Public
Works Director Tiwari stated that funds from
sale would be returned to the capital
improvement funds which originally paid for
the property
Council Bill 1470 - Resolution Authorizing
sale of Surplus Property - passed
Council Bill 1471 Resolution authorizing
administrative fee for providing lien searches
and duplicate water/sewer bills - passed
IT
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MEETING DATE
MAY 3, 1993
SPECIAL COUNCIL MEETING
SUBJECT
Purpose to discuss Council participation in
proposed debate
Adjournment 7: 18 pm
MAY 10, 1993
Council minutes of April 26, special meeting
minutes of April 22, 1993 - approved;
Planning Commission minutes of April 22,
1993 - accepted; Library Board minutes of
April 28, 1993 - accepted; Park Board
minutes of April 1 2, 1993 - accepted
Forum to address Youth Gangs in our
community held on May 12th
PROCLAMATION - Peace Officer Memorial
Week - May 10-14, 1993
PROCLAMATION - Public Works Week - May
17-23, 1993
Letter of Appreciation - Oregon Association
of Police Chiefs - Re: Chief Wright's work
done during tenure as Board member - Chief
was elected to serve as Secretary/Treasurer
of the Association
Letter of Resignation from Councilor Arntzen,
due to health reasons
PUBLIC HEARINGS - Dangerous Buildings
503 N. Front
237 N. Front
573 N. Front
479 N. Front
591 N. Front
199 N. Front
PUBLIC HEARING - Traffic Signal Installation
at K-Mart/Bi-Mart shared access
Community Center Fireplace repair bid
award - motion to deny bids received earlier
for repair, as this may be covered by federal
funds
OLCC License Request - Luise's Bakery -
amended motion to hold public hearing
regarding this request on May 24, 1993 -
passed
Acceptance of utility easements - Smith
Addition No.4 - passed
Youth Services Grant to provide leisure
service programs to children - motion to
authorize Park Director to submit the grant
application to the Marion County Youth
Services Commission - passed
MAY 10, 1993
If
--
-
MEETING DATE
APRIL 26, 1993, CONT.
SUBJECT
Street closure request from PCUN to close
Broadway Street during Cinco de Mayo Days
for memorial to Caesar Chavez
Mid-Willamette Council of Governments -
motion to amend prior motion to read that
withdrawal from COG will be in tv 1994-95
and monies earmarked through savings of
annual dues will be dedicated for swimming
pool - passed as amended
Council Bill 1466 - Resolution authorizing
transfer of operating contingency
appropriations during fiscal year 1992-93 -
passed
Bid Proposals - Community Center fire place
repairs (earthquake damage) item tabled until
next meeting
Council Bill 1467 - Resolution declaring City's
election to receive state revenues during fy
1993-94 - passed
Council Bill 1468 - Resolution authorizing
agreement with Agripac, Inc to provide
sewerage disposal service of non process
wastewater - passed
Engineering Report - traffic signal at K-
Mart/Bi-Mart shared access to 214 -
approved
Council Bill 1469 - Resolution calling for
public hearing on council's intent to establish
special assessment district for installation of
K-Mart/Bi-Mart traffic signal - passed
Motion to hold public hearing May 24, 1993
re: sale of surplus property and approve in
concept the sale of the property through
sealed bids as recommended by staff -
passed
Request for sound amplification permit by
Centro Cultural for use during Cinco de Mayo
Solicitation permit - Oregon State Public
Interest Research Group - motion to grant
with conditions - passed
NORCOM 9-1-1 User Board
recommendation - move with vigor to hire
new 9-1-1 Director - amend motion to include
that the position be advertised at salary range
level 22.0 - passed
Adjournment 8:20 pm
-
-
MEETING DATE
APRIL 12, 1993, CO NT.
SUBJECT
Community Center damage from the
earthquake - top portion of brick chimney
removed. Parks Maintenance office at site of
old sewage treatment plant suffered serious
damage to walls, swimming pool has
additional cracks
Architectural integrity of Woodburn's
downtown historic district - zoning ordinance
requires property owners of these buildings to
preserve the historic integrity of structural
improvements
DEa hearing report - Pudding River Total
Maximum Daily Load permit; Cause of
chlorine violation has been remedied
EXECUTIVE SESSION - 1. Status report on
Emanuel Hospital litigation. 2. Status report
regarding a proposed real property transaction
concerning Country Club Rd realignment
Session adjourned 10:01 pm
Motion - Council ratify the final settlement
agreement of Emanuel hospital v City and
authorize City Administrator to make press
release - passed
Adjournment 10:20 pm
APRIL 14, 1993
SPECIAL COUNCIL MEETING
Update on status of current labor negotiations
with AFSCME
APRIL 26, 1993
Council minutes of April 12, 1993 and
Executive Session minutes of April 14 1993 -
approved; Planning Commission minutes of
April 8, 1993 - accepted
APPOINTMENT to Cable TV Advisory Board -
Cindy Graham with term to expire 12/94 -
passed
Meeting of Transportation Task Force to be
April 29, 1993
Mayor announced debate on 1993-94 budget
to be held on May 7, 1993
Presentation to Izzy's Pizza for sponsoring
Youth Basketball Program
Chamber of Commerce Report: May 12 -
Industrial AG Tour, June 18 - 20, Settlemier
Days
Woodburn Comeback Campaign: downtown
clean-up day May 15th.
III'
-
.....,..,
MEETING DATE
APRIL 12, 1993, CONT.
SUBJECT
Council Bill 1462 - Resolution authorizing
acceptance of conditional deed of gift of
aircraft from US Government; entering into
an intergovernmental agreement with State of
Oregon for maintenance of aircraft; and
releasing Youth Adventures, Inc. from a
previous agreement - passed'
Council Bill 1463 - Resolution authorizing City
Engineer to initiate and engineering report for
a special assessment relating to installation of
a traffic signal at K-Mart/Bi-Mart access to
214
Council Bill 1464 - Resolution setting time
and place for public hearings on the question
of whether certain buildings within the City
constitute dangerous buildings - passed
Council Bill 1465 - Resolution endorsing
proposal of a Chemeketa Cooperative
Regional Library Service General Obligation
Bond Levy - passed
Request for sound amplification permit -
Cinco de Mayo celebration - passed
OLCC Liquor License transfer request - the
Pier Restaurant - to John J. Asparro DBA
JOEL, Inc. - passed
Safety Action Grant Application - motion for
Mayor to be authorized to sign application -
passed
Motion - accept donation from Mrs Allenbach
for purchase of DUll Enforcement video
camera - passed
Payment of claims for the month of March,
1993 - approved
Motion to voluntarily participate in the Tax
Coordination process in Marion County with
privilege of leaving if sessions are not
productive - passed
Motion - authorize French Prairie Travel Club
to paint curb numbers as a fund raising
project - passed
Resignation of Council of Governments -
tabled until a legal opinion is obtained
Earthquake "aftershock" staff report - Police
Chief Wright and Fire Chief Hendrix are
revamping the City disaster plan.
11'
-
-
MEETING DATE
MARCH 27, 1993, CONT.
SPECIAL COUNCIL MEETING
SUBJECT
Due to concerns that the vibration of trains
are causing more damage to buildings along
Front Street - motion to request the staff to
contact Southern Pacific/Amtrak to reduce
speeds of trains as they travel through
Woodburn until such time as the buildings are
structurally stable - passed
Adjournment - 10: 12 am
MARCH 29. 1993
SPECIAL COUNCIL MEETING
Purpose - update City Council on damage to
buildings/property within the City, caused by
the March 25th earthquake
Explanation by City Administrator Childs re:
status of Salud Medical Center - motion to
give Marion County permission to apply for
Community Development Block grant funding
to aid Salud - passed
Adjourned 6: 58 pm
MARCH 29, 1993
COUNCIL WORKSHOP
Purpose of workshop - to discuss options
available regarding operation of the 9-1-1
Emergency Communications Center with
member agencies
Adjournment - 8:21 pm
APRIL 5, 1993
COUNCIL WORKSHOP
Purpose - to discuss proposed traffic
signal installations on Hwy 214 at K-Mart/Bi-
Mart and/or Progress WaylTierra Lynn Drive
intersections
Adjournment 8:25 pm
APRIL 12, 1993
Council workshop, executive session, special
and regular meeting minutes of March 15,
22, 27, 29 and April 5, 1993 - approved;
Recreation and Park Board minutes of March
22, 1993 - accepted (March 27 Council
minutes corrected)
Announcement of executive session of
Council will be held on April 14th to discuss
labor negotiations issues
PROCLAMATION - National Library Week
April 18 - 24, 1993
Discussion re: disposal of petroleum
contaminate soil at Woodburn Ash Landfill
PUBLIC HEARING - 1993-94 City Budget
IT
--.
-,
MEETING DATE
MARCH 22, 1993, CONT.
SUBJECT
letter from St. Luke's requesting temporary
closure of streets in downtown area April 9,
1993 - motion to submit request to Police
Chief - passed
Site Plan 93-02 - Goodwill store -Planning
Commission has approved, with conditions,
the construction of a new Goodwill store on
HWY 99E
Safety Action Team Officer Program - to
begin during the months of May and June,
1993
Transportation Task Force information given:
Options to acquire funding for street
improvements
EXECUTIVE SESSION - status report on
litigation pending with Stonehedge Properties
Regular session resumed at 8:35 pm
Adjournment - 8:37 pm
MARCH 27, 1993
SPECIAL COUNCIL MEETING
Purpose of the meeting was to brief City
Council on damage caused by the March 25,
1993 earthquake, to buildings/property
located within the City
Motion to have City Administrator be
authorized to contact Marion County
Commissioner Franke stating that the City
desires the County to ask the Governor to
declare Marion County a disaster area -
passed
Director Nunez of Salud Medical Center asked
permission to close the parking lot behind
their damaged building, in order to set up
their clinic in a motor home, minivans and
tents on the site
Motion to dedicate the use of the downtown
parking lot between Garfield and Hayes St to
exclusive use by the Salud - passed
Motion to authorize overtime for Police
Department for up to one week to patrol the
parking lot and Salud's property - passed
..
-
-
MEETING DATE
MARCH 15, 1993
SPECIAL COUNCIL MEETING
EXECUTIVE SESSION
SUBJECT
Status Report on Emanuel Hospital litigation
Adjourned 8:33 pm
MARCH 15, 1993
COUNCIL WORKSHOP
Workshop relating to the wastewater issues
Workshop adjourned - 8:20pm
MARCH 22, 1993
Council minutes of March 8, 1993 regular
and executive sessions and the March 15,
1993 executive session - approved; Planning
Commission minutes of March 11, 1993 -
accepted
Meetings: 9-1-1 Dispatch Services workshop
March 29,1993; Workshop re: traffic light
installation at either Progress way or K-Mart/
Bi-Mart access to Hwy 214
PUBLIC HEARING - 1992-93 Supplemental
Budget
Council Bill 1458 - Ordinance Providing for
procedures for local improvements and
special assessments - passed
Council Bill 1459 - Resolution Authorizing a
Supplemental cooperative agreement
regarding improvements to Hardcastle
between Gatch and Hwy 99E - passed
Council Bill 1460 - Resolution authorizing
transfer of appropriations within a fund during
fiscal year 1992-93 - passed
Council Bill 1461 - Resolution entering into an
agreement with the City of Salem for use of
the Salem Center by the Retired Senior
Volunteer Program.
Purchase of sand filter nozzles - motion to
approve the purchase of Flexkleen Mark III
sand filter nozzles - passed
Paratransit plan update- motion to approve
staff recommendation to send a letter to FT A
requesting delay of their consideration of the
City's complementary paratransit undue
financial burden request at this time - passed
Presentation - Mid Willamette Valley Council
of Governments
Motion to allow the closure of First Street
from Garfield to Grant and Hayes Street from
Front to Second for Cinco de Mayo
celebration May 2, 1993 - Passed
lIT
-
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MEETING DATE
MARCH 8, 1993, CO NT.
SUBJECT
Council Bill 1454 - Resolution entering into an
agreement with Quality Government Service
Associates for consulting services relating to
formulation of transportation and storm water
system development charges - passed
Council Bill 1455 - Resolution entering into
agreement with Marion County for the
purpose of providing gaming law enforcement
and authorizing a needs assessment summary
- passed
Council Bill 1456 - Resolution entering into
agreement with State of Oregon to provide
safety belt and motorcycle helmet law
enforcement - passed
Acceptance of waterline easement - Bi-Mart
Corp - passed
Payment of claims for month of February
1 993 - approved
Discussion re: traffic signals at Bi-Mart/K-
Mart access and also Progress Way - motion
to hold workshop on merits of traffic signal at
one or both intersections - passed
Motion to authorize Cable TV Access
Committee to spend $5000 of the $55,000
budgeted to get camera equipment to tape
public access programs - passed
Site Plan #93-01 Oregon Department of
Transportation - Approval of construction of
pole building on ODOT's Woodburn
Maintenance yard - council took no action
MOTION to instruct staff to work with PGE
to install street light on "A" Street with a 100
Watt High Pressure Sodium (HPS) light -
passed
Budget Committee recommendations re: 9-1-
1 Consultant - motion - to hold workshop
with 9-1-1 Users rather than hiring consultant
- passed
Adjournment of Budget Committee hearings
Discussion of Wastewater Issues
Memo - obligation to participate in Social
Security Program
EXECUTIVE SESSION - status report
regarding current labor negotiations with
AFSCME
Adjourn to regular session 9:30 pm
Adjournment of regular session 10:03pm
"
-
,-
MEETING DATE
FEBRUARY 22, 1993, CONT.
SUBJECT
Staff Report - League of Oregon Cities
membership
Staff Report - Street light on "a" Street
Staff Report - Bi-Mart/K-Mart Traffic Signal
Commendation by Administrator Childs to
Finance Director Gritta on thorough analysis
of Ambulance Service's financial statements
EXECUTIVE SESSION - 1. pending litigation
with Emanuel Hospital; 2. advisement of
potential litigation that has not yet been filed.
Adjourn to regular session 9:56 pm
Adjournment - 9:57 pm
FEBRUARY 25, 1993
SPECIAL COUNCIL MEETING
EXECUTIVE SESSION
Update on litigation pending with Emanuel
Hospital
Adjourned 6: 50 pm
MARCH 8, 1993
Council minutes of February 22, 1993 and
executive session minutes of February 22,
and 25, 1993 - approved; Planning
Commission minutes of February 25, 1993 -
accepted; Park Board Minutes of January 25,
1993 - accepted; Library Board minutes of
February 24, 1993 - accepted
Re-appointment of RSVP Advisory Council
members - passed
Appointment - Park and Recreation Board -
Frank Anderson, term to expire 1 2/94, filling
vacancy left by resignation of Lynda Hamilton
- passed
Council Bill 1449 - Ordinance adopting 1993
Oregon Mechanical Specialty Code as
established by State of Oregon - passed
Council Bill 1450 - Ordinance adopting the
1993 Oregon Structural Specialty Code as
established by the State of Oregon - passed
Council Bill 1451 - Ordinance proposing a tax
levy outside the tax base for fiscal year
1993-94 and calling for a special election -
passed
Council Bill 1452 - Ordinance relating to the
installation of a traffic signal at the K/Mart/Bi-
Mart access to Highway 214 - defeated
..-.
-
MEETING DATE
FEBRUARY 8, 1993, CONT.
SUBJECT
Water contaminant level for microbiological
contamination - report by Public Works
Manager, Rohman
EXECUTIVE SESSION - discussion upcoming
issues with AFSCME. Also status report on
pending litigation with Emanuel Hospital
adjourned to regular session 8:59 pm
Discussion regarding membership in League
of Oregon Cities and Council of Governments
Commendation by Administrator Childs to
Community Development Director Goeckritz
on getting the Transportation Plan together
Adjournment - 9:40 pm
FEBRUARY 22, 1993
Council minutes of February 8, 1993 -
approved
Introduction - Police Explorers/Cadets -
recognition of assistance by cadets and
presentation of cadet badges
Steam Train Committee proposal - given by
Frank Shear of the Locomotive Committee;
motion to approve project concept and
challenge Committee to provide funding along
with the Staff - passed
PUBLIC HEARING - Proposed ambulance rate
increases -
Council Bill 1448 - Resolution establishing
rates and charges for ambulance services and
repealing Resolution 936 - passed
North Willamette Telecom Cable TV Franchise
Application - Administrator's
Report/recommendation;
motion that City Council continue to
favorably consider Willamette Telecom
application and authorize staff with input
from Cable TV Advisory Board to negotiate
an ordinance which includes conditions
outlined in consultants report - passed
Oregon Liquor Control Commission License
Renewals for 1993 - motion to accept
renewals as recommended by the Chief -
passed
1991-92 Audit Report - review by Finance
Director Gritta
Update on Water Testing - Public Works
Manager Roman stated that test violation has
been resolved.
T ' !IT
-.
-.
MEETING DATE
FEBRUARY 8, 1993, CO NT.
SUBJECT
MEETINGS - Transportation Task Force
meeting - Feb.23, 1993 at City Hall; Cable
TV Community Access Advisory Committee -
February 10, 1993 at Library; Cable TV
Advisory Board - February 12, 1993 - Feb
12, 1993 at City Hall
Motion to authorize staff to move bus stop
from Young and Bryan Street to prevent
loitering problem at that site - passed
Letter read to Council asking for street light
at Bradley & A streets to deter vandalism,
gang activity and parties - report to be
available to councilors at next meeting.
Utility service connections to Landau Drive -
discussion - motion to approve connection to
City water and sewer services - passed
Council Bill 1447 - Resolution authorizing
professional services of Kittleson &
Associates for traffic engineering services
and authorizing mayor to sign memorandum
of agreements with Capital Development and
Chappell Development
Miller Farm Subdivision street lighting issue -
Developer to purchase decorative poles, PGE
will provide maintenance and electricity
motion to concur with the installation -
passed
Train Committee proposal - Park Director
Holly reviewed proposal requesting thorough
inspection of Steam Engine 1785 tabled until
the next meeting
Release of decommissioned fire hydrants -
Fire Department request that City transfer up
to four decommissioned fire hydrants to the
Fire District - motion to release up to four
hydrants - passed
Discussion re status of Bi-Mart/K-Mart traffic
signal and possibility of signal at Progress
Way
Community Transportation Program
application - City to submit an application to
the Department of Transportation for 80%
funding for a medium duty bus.
Transportation Planning Task Force handbook
- given for review by Community
Development Director Goeckritz
".
--..."
-.
MEETING DATE
JANUARY 25, 1993 CONT.
SUBJECT
McDonald's Night Out, Feb 3, 1993 -
percentage of proceeds to go toward
construction of baseball fields at Centennial
Park
Letter from Attorney Bob Engle submitted for
consideration requesting reopening of public
hearing on Bi-Mart/K-Mart traffic signal
PRESENTATION - Janice Zyryanoff for
service on Library Board
Council Bill 1448 - Ordinance creating the
Cable Franchise Management Fund - passed
Discussion of utility service connection on
Laurel Avenue - motion to table until next
meeting - passed
Lead and Copper water test results given by
Public Works Manager Rohman - City passed
the first 6-month test.
Miller Farm Subdivision Lighting-discussion
Discussion re West Woodburn Homeowners
Association
RESIGNATION - City Administrator Childs
stated that he had received written
resignation of Communications Manager Ed
Rector effective January 31, 1993 - Chief
Wright to be given administrative authority
regarding daily operations
EXECUTIVE SESSION RE: Emanuel Hospital
litigation
Adjournment - 9:33 pm
Regular Session reconvened at 9:34 pm with
Mayor stating that no decision had been
reached during executive session
Adjournment - 9:35 pm
FEBRUARY 8, 1993
Council minutes and executive session
minutes of January 25, 1993 - approved;
Planning Commission minutes of January 28,
1993 - accepted; Library Board minutes of
January 27, 1993 - accepted
APPOINTMENT to Cable Television Advisory
Board - Lloyd Wilson and Ron Wilson - terms
to expire Dec. 1995 - passed
APPOINTMENT to Transportation Task
Force - Edward Schallhorn - to fill vacancy
created by resignation of Bob Barnham -
passed
"
..-,
MEETING DATE
JANUARY 11, 1993
SUBJECT
Council Minutes of December 28, 1992 -
approved; Library Board minutes of December
16, 1992 - accepted
APPOINTMENTS to Cable TV Advisory
Committee - David Higginbotham and Paul
Castro for indefinite terms - passed
APPOINTMENTS - Budget Committee - Terry
Will, term to expire 12/95, passed; Virginia
Williams, to expire 12/95 - failed. Council to
consider appointment of Virginia Williams and
reappointment of Henry Jaeger at next
meeting
PRESENTATION of donations toward
Centennial Park
PRESENTATION of service award to RSVP
Volunteer Richard Morris
Chamber of Commerce report - Citizen of the
year awards banquet-Feb. 10th 1993
Council Bill 1446 - Resolution entering into
agreement with the State for preliminary
engineering for Country Club Road/Oregon
Way realignment - passed
Bid award for Dump truck-water division - to
Diesel Service Unit - passed
Payment of claims for the month of
December, 1992 - passed
Staff Reports: Miller Farm Subdivision
lighting issues; Building activity report-Dec.
1992; Code Enforcement report-Dec 1992;
City Administrator memo on goals and
accomplishments
Adjournment - 8:29 pm
JANUARY 18, 1993
COUNCIL WORKSHOP
To discuss goals and concerns of the mayor
and the Council
Adjournment - 8:25 pm
JANUARY 25, 1993
Council minutes of January 11 and 18, 1993
approved as amended; Planning Commission
minutes of January 14, 1993 - accepted
APPOINTMENT of Virginia Williams to Budget
Committee with term to expire 12/95 -
passed
Meetings: Budget Committee-January 26,
1993; Transportation Task Force-January
26th at Library; Cable Access Advisory
Committee-February 10, 1993
IT