Minutes - 11/12/1991 Spec Mtg
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SPECIAL COUNCIL MEETING MINUTES
November 12, 1991
TAPE
READING
0001 DATE. COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY
OF MARION, STATE OF OREGON, NOVEMBER 12, 1991.
0003 CONVENED. The Council met in a special session at 7:00 p.m. with Mayor Kyser
presiding.
0018 ROLL CALL.
Mayor
Councilor
Councilor
Councilor
Councilor
Councilor
Councilor
Kyser
Figley
Galvin
Hagenauer
Jennings
Sifuentez
Steen
Present
Present
Present
Absent
Present
Present
Present
Staff Present:
City Administrator Childs, Public Works Director Tiwari, Community Development
Director Goeckritz, Park Director Holly, Police Chief Wright, Finance Director Gritta,
Library Director Sprauer, City Recorder Tennant.
0020 MINUTES.
JENNINGS/SIFUENTEZ... approve the Council minutes of October 28, 1991;
accept the Planning Commission minutes of October 24, 1991, the Recreation and
Park Board minutes of October 19, 1991, and the Library Board minutes of
October 23, 1991. The motion passed unanimously.
0031 Mayor Kyser invited the public to attend the Finance/Municipal Court Department's
Open House on Friday, November 15th, 3:00 p.m. - 4:30 p.m..
0037 The Cable TV Advisory Committee will hold their first meeting on Wednesday,
November 13th, 7:00 p.m., in the City Hall Council Chambers.
0045 CHAMBER OF COMMERCE REPORT.
Mindy Smith, Chamber representative, advised the Council that the annual
Chamber Board retreat will be held on November 19th at Arrowhead Golf Course.
A Chamber business meeting will be held on November 21 st at Brack's
Restaurant, 7:00 a.m., to review with local business owners the results of the
retreat.
Mary Pearmine will be a guest speaker at a Chamber forum on November 20th.
Page 1 - Special Council Meeting Minutes, November 12, 1991
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SPECIAL COUNCIL MEETING MINUTES
November 12, 1991
TAPE
READING
Hardware Wholesalers Inc. (HWI> will hold an open house and provide 20 minute
tours of the new warehouse to Chamber members and guests between the hours
of 5:00 pm and 6:30 pm.
Mayor Kyser encouraged the Council to attend HWl's open house.
0105 COUNCIL BILL 1348 - RESOLUTION AUTHORIZING SUBMITTAL OF THE
PROPERTY TAX FINANCIAL NEEDS REPORT TO MARION COUNTY.
Council Bill 1348 was introduced by Jennings. The bill was read by title only since
there were no objections from the Council. City Recorder Tennant advised the
Council that, for the purpose of completing the financial needs report, the Budget
Committee recommendation for estimated property tax revenues in fiscal year
1992-93 is $2,856,446.00.
On roll call vote for final passage, Council Bill 1348 passed unanimously. Mayor
Kyser declared the bill duly passed.
0148 COUNCIL BILL 1349 - RESOLUTION AUTHORIZING A SUPPLEMENTAL
AGREEMENT WITH THE STATE HIGHWAY DIVISION FOR IMPROVEMENTS
TO HIGHWAY 214 NEAR WOODLAND AVENUE.
Council Bill 1349 was introduced by Councilor Sifuentez. The bill was read by title
only since there were no objections from the Council.
Public Works Director Tiwari stated that the supplemental agreement would allow
the City and/or consultant to do the design work, except for the pavement design
work which would be completed by the Highway Department for an additional
$2,700.
On roll call vote for final passage, Council Bill 1349 passed unanimously. Mayor
Kyser declared the bill duly passed.
0200 COUNCIL BILL 1350 - ORDINANCE ESTABLISHING AN ADMINISTRATIVE
FEE FOR PROCESSING MARION COUNTY BUILDING PERMITS.
Council Bill 1350 was introduced by Sifuentez. City Recorder Tennant read the
two readings of the bill by title only since there were no objections from the
Council.
Community Development Director Goeckritz briefly reviewed the proposed 10%
administrative fee for handling plumbing, electrical, and plan review permits which
are issued by Marion County.
On roll call vote for final passage, the bill passed unanimously. Mayor Kyser
declared Council Bill 1350 duly passed with the emergency clause.
Page 2 - Special Council Meeting Minutes, November 12, 1991
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SPECIAL COUNCIL MEETING MINUTES
November 12, 1991
TAPE
READING
0256 OREGON STATE HIGHWAY DEPARTMENT PRESENTATION - TRAFFIC
ISSUES.
Gary Johnson, Project Development Manager within OSHD Region II, provided the
Council with a status report on upcoming traffic issues to be addressed by the
Highway Department within the next few months. His staff will be proposing a
general traffic study of the Woodburn area as part of the 6-year plan to occur
within the next two years. The Highway 99E widening project is scheduled for a
March 1992 bid opening and would provide 5 lanes from Lincoln Street to the
north city limits.
0437 REMOVAL OF TREE WITHIN PUBLIC RIGHT-OF-WAY.
The staff recommended that the Council grant the request to remove a walnut tree
at 1164 N. Third Street.
JENNINGS/SIFUENTEZ.... grant property owner permission to remove the tree at
1164 N. Third Street with the removal of the tree at the owner's expense. The
motion passed unanimously.
0478 Councilors Sifuentez and Figley, and Administrator Childs provided brief reports
on sessions they had attended at the League Of Oregon Cities convention
November 9 -11, 1991 in Eugene. The sessions included leadership training,
parks/housing, cable TV, drinking water issues, and tax issues.
0555 Mayor Kyser reminded the Council that budget considerations for the next fiscal
year should include funds to maintain and repair the City Hall and Library
buildings.
0613 ADJOURNMENT.
The meeting adjourned at 7:24 p.m..
APPROVED 1neJ w ~
FRED W. KYSER, MAYO
ATTEST /11~ --r.::-~ ;.:;:J,
Mary T nt, Recorder
City of Woodburn, Oregon
Page 3 - Special Council Meeting Minutes, November 12, 1991
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