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Agenda - 08/22/2005CITY OF WOODBURN CITY COUNCIL AGENDA AUGUST 22, 2005- 7:00 P.M. KATHRYN FIGLEY, MAYOR WALTER NICHOLS, COUNCILOR WARD 1 RICHARD BJELLAND, COUNCILOR WARD II PETER McCALLUM, COUNCILOR WARD III JAMES COX, COUNCILOR WARD IV FRANK LONERGAN, COUNCILOR WARD V ELIDA SlFUENTEZ, COUNCILOR WARD Vi CITY HALL COUNCIL CHAMBERS - 270 MONTGOMERY STREET 1. CALL TO ORDER AND FLAG SALUTE e ROLL CALL ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. In observance of Labor Day, City Hall and the Library will be closed Monday, September 5, 2005. The Aquatic Center will be open from 1:00 p.m. to 4:00 p.m. with $1 swim Bo The last two Music in the Park presentations will be Molly's Revenge on August 23 and Molly Bloom on August 30. Both performances begin at 7:00 p.m. C. A public hearing regarding supplemental budget appropriations will be held on September 12, 2005 at 7:00 p.m. Do A public hearing regarding the sale of property at 202 Tout Street will be held on September 12, 2005 at 7:00 p.m. Appointments: None. PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A. Chemeketa Area Regional Transportation System (CARTS) - Valerie Rux · 'Habr~t i~tt~rpretes ~isponib[es para aq~t~[[as personas qvte no ~ab[att Ittg[~s/previo acueri)o. Gom~niq~ese a[ (5o3) 98o-z485." August 22, 2005 Council Agenda Page i e e e Be e COMMIITEE REPORTS A. Chamber of Commerce B. Woodburn Downtown Association COMMUNICATIONS None. BUSINESS FROM THE PUBLIC - This allows the public to introduce items for Council consideration not already scheduled on the agenda. CONSENT AGENDA - Items listed on the consent agenda are considered routine and may be enacted by one motion. Any item may be removed for discussion at the request of a Council member. A. Woodburn City Council minutes of August 8, 2005 Recommended Action: Approve the minutes. Be Recreation and Parks Board draft minutes of August 9, 2005 Recommended Action: Accept the draft minutes. C. Building Activity for July 2005 Recommended Action: Receive the report. D. Planning Tracking Sheet dated August 15, 2005 Recommended Action: Receive the report. Fe Ge Claims for July 2005 Recommended Action: Receive the report. Police Department Statistics - July 2005 Recommended Action: Receive the report. Removal of Two Street Trees at 575 Settlemier Avenue Recommended Action: Information only. TABLED BUSINESS A. Union Pacific Railroad Pipeline Crossing Agreement Recommended Action' Receive the report. 7 10 11 14 19 26 28 August 22, 2005 Council Agenda Page ii 10. PUBLIC HEARINGS 11. 12. 13. 14. None. GENERAL BUSINESS- Members of the public wishing to comment on items of general business must complete and submit a speaker's card to the City Recorder prior to commencing this port/on of the Council's agenda. Comment time may be limited by Mayoral prerogative. Ae Council Bill 2585 - Resolution designating the National Incident Management System (NIMS) as the basis for all incident management in the City of Woodburn Recommended Action: Adopt the resolutian. Be Council Bill 2586 - Resolution directing that a stop sign be installed on Kotka Street where it intersects with Cozy Way Recommended Action: Adopt the resolution. Ce Bid Award for Police Facility Construction Project Recommended Action: Award the contract far construction of the police facility project to RB&G Construction, LLC, for .$4,444,444.00. De Bid Award for Police Facility Construction Management Recommended Action: Report and recommendation to be provided Monday. Ee Liquor License New Outlet Recommended Action: Recommend to the OLCC denial of a New Outlet application for Neuvo Arandas. NEW BUSINESS PLANNING COMMISSION OR ADMINISTRATIVE LAND USE ACTIONS - These are Planning Commission or Administrative Land Use actions that may be called up by the City Council. None. CITY ADMINISTRATOR'S REPORT 15. MAYOR AND COUNCIL REPORTS 31 35 38 40 41 Augus~ 22, 2005 Council Agenda Page iii 16. EXECUTIVE SESSION 17. Ao To consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed pursuant to ORS 192.660 (1) (h). To consider records that are exempt by law from public inspection pursuant to ORS 192.660 (1) (f). Co To review and evaluate, pursuant to standards, criteria and policy directives adopted by the governing body, the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member unless the person whose performance is being reviewed and evaluated requests an open hearing pursuant to ORS 192.660 (1)(i). Do To conduct deliberations with persons designated by the governing body to carry on labor negotiations pursuant to ORS 192.660(1)(d). ADJOURNMENT August 22, 2005 Council Agenda Page iv 8A TAPE READINO COUNCIL MEETING MINUTES AUGUST 8, 2005 0001 ~ COUNCIL CHAMBERS, CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, AUGUST 8, 2005. The meeting convened at 7:00 p.m. with Mayor Figley presiding. Mayor Figiey Present Councilor Bjelland Present Councilor Cox Present Councilor Lonergan Present Councilor McCallum Absent Councilor Nichols Absent Councilor Sifuentez Present Staff Present: City Administrator Brown, City Attorney Shields, Public Works Director Tiwari, Public Works Manager Rohman, Park & Recreation Director Westrick, Police Captain Blevins, Finance Director Gillespie, Interim Community Development Director Zwerdling, City Recorder Tennant Mayor Figley stated that Councilor Nichols was out of town on a family emergency and Councilor McCallum was on vacation. 0065 ANNOUNCEMENTS, A) Music in the Park: 1) Klm Angelis & Jos~f - Library Park, August 9, 2005 beginning at 7:00 p.m.. 2) Estella & Alberto - Library Park, August 16, 2005 beginning at 7:00 p.m.. B) Walt's Run will be held on Saturday, August 13, 2005, 8:00 a.m., at Centennial Park C) Public Hearing regarding the sale of property located at 202 Tout Street will be held before the City Council on August 22, 2005 at 7:00 p.m.. 0110 CHAMBER OF COMMERCE REPORT, Nick Harville, Chamber Executive Director, stated that the Visitor's Center opened on August 1, 2005 and they are averaging 79 visitors per day. Additionally, they have moved more than 5,000 pieces of literature over to the new Center to keep it stocked. He also read a letter he recently received from a local business owner who volunteered some time at the new center and this business owner was very excited about the number of individuals who had stopped by the Center asking questions about Woodbum and the surrounding area. The official Grand Opening will be held on Tuesday, August 9th, at 10:00 a.m.. The NorthWillamette Valley Tourism Alliance sub-committee will be working with Bill Baker to begin a Brand Identity process and they will begin identifying focus groups Page 1 - Council Meeting Minutes, August 8, 2005 COUNCIL MEETING MINUTES AUGUST 8, 2005 TAPE READING within the various communities to give the sub-committee input on what they feel should be included in the target market. This is a major investment of time and money of the 12 communities represented and the 23 members of the sub-committee. The project is scheduled to be concluded in April 2006. The Chamber is also working with the Woodbum Downtown Association (WDA) on a visioning process for downtown. The tree lighting problem along Front Street has been solved and work will be done on a Saturday in the near future to fLX the problem. He also thanked the City for their help and cooperation with the new Visitor's Center. 0290 WOODBURN SCHOOL DISTRICT REPORT, Jeanne Hahn informed the Mayor and Council that she had accepted a Communications Specialist position with the McMinnville School District and will be starting employment with them on August 11'~. She thanked the Mayor and Council for their support and friendship over the years not only for her personally but for the time she had been working for the School District. She also announced that her replacement, Patricia Martinez, is a former principal for Reynolds School District. There has been some shifting of position responsibilities, and, as a result, Ms. Martinez's title is Director of Community and Parent Outreach. 0414 CONSENT AGENDA, A) approve the regular and executive session Council meeting minutes of July 25, 2005. BJELLAND/COX... adopt the consent agenda as presented. The motion passed unanimously. PUBLIC HEARING: COMMUNITY DEVF~I.OPMENT BLOCK GRANT (CDBG) APPLICATION (Hazelwood Estates), Mayor Figley declared the public hearing open at 7:08 p.m.. Finance Director Gillespie provided a summary of the staff report regarding this proposed CDBG grant application. The Marion County Housing Authority would like to construct a 32-unit senior apartment housing complex on Carol Street with the major funding for this project through the State Department of Housing and Community Services. The Housing Authority is also proposing that the infrastructure (street, water, and sewer line improvements) be funded through CDBG funds. Administrators for these funds have determined that the City will need to apply for the funds since the improvements will become City property. The project will require no City funding and the road improvements are included in the City's Capital Improvement Program for the current year. Administration of the grant will be through the Council of Governments (COG) and Ray Teasley from COG was in attendance to answer questions on this proposed application. Councilor Bjelland questioned if the entity writing the CDBG grant is the Oregon Housing and Community Services or Economic Community Development Department Page 2 - Council Meeting Minutes, August 8, 2005 2 COUNCIL MEETING MINUTES AUGUST 8, 2005 TAPE since he is an employee of the Housing and Community Services Department and he needed clarification on the funding source before he continued participation on this issue. It was noted that the grant would be through Economic Community Development Department. Councilor Cox questioned if staff felt that this would have minimal impact on city staff administration time. Finance Director Gillespie stated that the City had previously been the grant administrator for the Cipriano Ferrel project and, in this case, staff feels that there will be less staff time involved. Ray Teasley, COG, stated that the Marion County Housing Authority is asking the City to sponsor an application on their behalf and the purpose of this hearing is to hear comments from the public on the proposed application. Once the hearing is concluded, the City can make a decision as to whether or not to move forward with an application for this project. No one in the audience spoke either for or against the proposed application. Mayor Figley declared the public hearing closed at 7:14 p.m.. BJELLAND/COX... direct staff to submit, in cooperation with the Marion County Housing Authority, a Community Development Block Grant application. The motion passed unanimously. 077) O840 COUNCIL BILL NO, 2584 - RESOLUTION DECLARING THE CITY'S INTENT TO REIMBURSE EXPENDITUI~S FOR LOCAL IMPROVEMENT PRO.IE~F~ V~tlTH PROCEEDS OF FUTURE ISSUES OF BONDS OR OBLIGATIONS Councilor Sifuentez introduced Council Bill 2584. 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 Figley declared Council Bill 2584 duly passed. ACCEPTANCE OF PROPERTy DEDICATION - KATHRYN'S ESTATEE SUBDIVISION (Case No. 04-01) Public Works Director Tiwari stated that the property to be dedicated has been used for park purposes and storm water detention since 1989, however, the property owner, Sage SG, Inc., has the right to revoke the existing license agreement. As part of a final plat approval for Kathryn's Estates Subdivision, the property owner needs to comply with a condition that the area be dedicated to the City once the plat is recorded with Marion County. Councilor Cox questioned the City's role in maintenance of the area proposed to be dedicated to the City. Director Tiwari stated that this was one of the first detention areas built within the City and the City has been maintaining the area since it was originally built. The area will continue to be used as play area during the summer months and detention area for storm water during the winter months. Page 3 - Council Meeting Minutes, August 8, 2005 3 COUNCIL MEETING MINUTES AUGUST 8, 2005 TAPE READING BJELLAND/COX... authorize the City Administrator to accept the property dedication of"Tract A" as shown on the preliminary plat of Kathryn's Estates Subdivision from Sage SG Inc. to the City of Woodbum. The motion passed unanimously. 0999 INTERGOVERNMENTAL AGREEMENTS WITH MARION COUNTY, Staff recommended that the City enter into intergovernmental agreements with Marion County for (1) continued plumbing and electrical program support and (2) for structural and mechanical inspections and plan reviews on a as-needed basis. BJELLAND/COX.... authorize City Administrator to sign intergovernmental agreements (IGA's) with Marion County for (1) plumbing and electrical progam support and (2) structural/mechanical inspections and plan reviews once the language of the IGA's has been finally agreed upon. Councilor Cox stated that the City Administrator is being given discretion to decide on the actual final version but he is comfortable with approving this motion since he (1) trusts the City Administrator and (2) the Council is basically continuing an agreement that has been in place previously. The motion passed unanimously. INTERGOVERNMENTAL AGREEMENT FOR SCHOOL RESOURCE OFFICER. Staff recommended that the City enter into a renewal agreement with the Woodbum School District for School Resource Officer services whereby the District would pay approximately 80% of salary and fringe benefit costs for this position. BJELLAND/LONERGAN... authorize the City Administrator to sign an agreement with the Woodburn School District for School Resource Officer services. Councilor Cox stated that agreement will continue of a very successful program. The motion passed unanimously. 1107 UNION PACIFIC RAILROAD PIPELINE CROSSING AGREEMENT, BJELLAND/SIFUENTEZ .... authorize City Administrator to execute a pipeline crossing agreement with Union Pacific Railroad. Councilor Cox stated that he did not like the agreement as drafted by Union Pacific and submitted to the City. The agreement is necessary for a project in which the City would be investing $190,000 and Union Pacific would only be issuing a license to the City which could be revoked by the Union Pacific without any reason with a 30-day notice. If the license is revoked, the City would be required to remove the pipeline crossing at the City's expense. He also objected to the $2,400 one-time license fee which he did not feel the City should pay based on terms and conditions outlined in the proposed agreement. He suggested that the City try to negotiate with Union Pacific to get something more permanent than a 30-day revocable agreement. He also suggested that staff explore the City's rights as a public body as it relates to eminent domain to require Union Pacific to Page 4 - Council Meeting Minutes, August 8, 2005 4 COUNCIL MEETING MINUTES AUGUST 8, 2005 TAPE give the City a permanent easement. He suggested that this proposed agreement be tabled until the legal questions are answered and, in the meantime, staff work with Union Pacific to see if they are willing to negotiate further with the terms of the agreement. Councilor Lonergan agreed with comments made by Councilor Cox and questioned staff if there were other agreements in place similar to this proposed agreement. Director Tiwari stated that Union Pacific is requiring the same language from Portland General Electric (PGE) which PGE has already agreed to. The City had previously entered into agreements with Southern Pacific (which has now been purchased by Union Pacific) and even though the wording is a little different, their agreement with the City is that, at the railroad's option, they will remove the pipeline and bill the City for the cost of the removal. He stated that he is willing to talk to Union Pacific representatives to see if they are willing to work with the City in modifying the language to address the concerns of the Council. Mayor Figley questioned if there had been any relocation of City lines either forced or demanded by the railroad. Director Tiwari stated that there has never been a requirement from the railroad to remove city lines unless, like in this case, there was a reason to remove or add a new line for city services. Councilor Cox stated that his concern is that, even though the railroad may not have any intent on removing lines at this time, circumstances may change in the future that would result in a change of Union Pacific policy and the license agreement could be terminated thereby requiring the removal of the lines. The City has a substantial investment of public funds in this project and he objected to paying premium dollars for a license fee when Union Pacific can require the City to remove the pipeline with a 30-day notice. He suggested that the City Attorney look into the rights of the City in this type of case since, if it was any party other than the railroad, the City could state the public purpose need, provide the declaration of intent to acquire it for public purpose and a monetary offer, and, if it was not accepted, a condemnation case could be filed. Even though a condemnation case is not the method in which the City normally follow, he would like to know if the City has the right to pursue a condemnation case against the railroad. He would not object to the fee for a permanent easement but reiterated his objection to paying the fee for a license agreement. Councilor Bjelland requested staff to also look into prior Union Pacific agreements for other type of city services that required an underground crossing. Director Tiwari stated that staff will look into the language of existing agreements not only with our City but with other public agencies. It was also noted that, in addition to the proposed license fee, the railroad also requires that the City reimburse them for costs incurred in having a railroad inspector present at the site whenever boring for the underground line is being done. BJELLAND/SIFUENTEZ .... table this agreement until the next regular Council meeting. The motion passed unanimously. Page 5 - Council Meeting Minutes, August 8, 2005 15 TAPE COUNCIL MEETING MINUTES AUGUST 8, 2005 1938 1986 2074 LIOUOR LICENSE CHANGE OF OWNERSHIP; FONZIE'S DEL1. 1585 N. P#giflc Highway. Premier Deli Services LLC submitted a change of ownership application for a Limited On Premise Sales liquor license at Fonzie's Deli located at 1585 N. Pacific Highway. BJELLAND/LONERGAN... recommend to OLCC the approval of a change of ownership application for Fonzie's Deli. The motion passed unanimously. MAYOR AND COUNCIL REPORTS. On behalf of the St. Luke's Guadalupe Society, Councilor Sifuentez presented the City with a $1,000 donation for the Downtown Plaza. Mayor Fig, Icy expressed her appreciation to the Guadalupe Society for their generous contribution to this City project. Mayor Figley stated that the Executive Session as listed on the agenda will not be held since the City Attorney has informed her that there is no need to discuss the litigation at this meeting and, with the absence of the City Administrator and two Councilors, Attorney Shields has requested that his evaluation be held over to the next meeting. ADJOURNMENT. BJELLAND/SIFUENTEZ .... meeting be adjourned. The motion passed unanimously. The meeting adjourned at 7:35 p.m.. APPROVED KATHRYN FIGLEY, MAYOR ATTEST Mary Termant, Recorder City of Woodburn, Oregon Page 6 - Council Meeting Minutes, August 8, 2005 6 Minutes Woodburn Recreation and Parks Board Tuesday, August 9, 2005 7:00 p.m. IDRAFT ,,J 8B = Sm Page 1 Call to Order Herb Mittmann, Board Chair called the meeting to order at 7 p.m. Roll Call Members present: Herb Mittmann, Chair, Secretary; Ann Meyer, Member; Bruce Thomas, Member; Joseph Nicoletti, Member, Eric Yaillen, Member, Cristal Sandoval, Member Absent: Rosetta Wangerin, Board Secretary Staff present: Randy Westrick, Paulette Zastoupil, A.A. Presentation - Teen Scene trip to Washington D.C. Marlo Rodriguez, Teen Scene member shared his trip experiences with the board, and explained that this was an incredible opportunity for him. It was his first plane ride and stay in a big hotel. He was able to talk with Senator Darlene Hooley and visit the Holocaust Museum. Dusky Steyaert, Teen Scene Coordinator shared that there are 400 nationwide P.A.L. chapters and that 100 chapters was able to go to Washington D.C. for the National P.A.L. conference. The goal of P.A.L. is to empower youth to take part in their community. The conference expressed goals for youth in P.A.L. such as: · Leadership · Life Lessons · Networking At the conference they gave each chapter a set of goals to choose one chapter goal from; · Choices and Consequences · Science on Patrol · Every fifteen minutes (underage drinking) · Youth Court Dusky shared that the Woodburn Chapter's goal would be Science on Patrol and that the youth will be working closely with the Woodburn Police Department. Approval of Minutes from July 12, 2005. Motion to accept the minutes was made by Herb Mittmann and seconded by Ann Meyer. Business from the Audience: None. Division Reports Parks and Facilities - Randy Westrick Randy reminded the community that Walt's Run was Saturday, August 13, 2005, starting at 8:45 am. Randy reported the Centennial Ballpark #3 backstop, and cement work was complete and the turf would be put in next. Minutes Woodbum Recreation and Parks Board Tuesday, August 9, 2005 7:00 p.m. He thanked the Woodburn Grange for their money donation, which enabled him to order the scoreboard. Randy shared that he was really close to hiring the Recreation Manager and that by next board meeting, they would know who that would be. He thanked Herb for helping on the oral board. Randy reported that with youth soccer tournaments over the weekend and the Fiesta Mexicana that there were an extra 1000 people in our parks and community. Randy shared that the Teen Scene has a Graffiti Art display at the Woodburn Art Center and encouraged the community to stop and see it. He stated that Tigi Fofana-Dura help the students learn the positive aspects of the project. e Page 2 Recreation, Leisure Services, Aquatics - Steve Newport Steve reported that 27 kids are signed up for football, practice has started and night games will be played this year. Youth soccer registration is still open. He shared that a second season for coed softball will be started. After School Club registration is still going. Summer Camp program was great this year and Steve complemented the staff for making it a success. Teen Scene was incorporated in Summer Camp this year and had 17 kids sign in everyday. Steve shared that the pool will be open Labor Day and the cost to swim would just be $1.00. The pool will stay open on Sundays from 1-5 PM, and the afternoon swim would remain and the facility would stay open 7 days a week throughout the winter months. The Recreation Reporter will be out next week. Woodburn Together is paying for 4th grade swim lessons again this fall. Joseph Nicoletti reported that he visited the pool and was very impressed with staff, services and facility. Ann Meyer asked about ASC fees and payment plans, and Steve explained that parents could pay in two payments. Herb Mittmann asked about the aquatic center expansion and if there was money in the budget for it. Randy explained that there was money to hire an architect for the preliminary drawings and that they would seek CDBG Funds, and that the Park Master Plan calls to purchase land on Oak St. if needed. Woodburn Downtown Plaza Rules Randy invited the board to attend a "sneak preview" on August 19th at 5:30 pm. The "sneak preview" is a chance for local organizations, service clubs, and civic groups can see how the plaza can be used for events. Herb Mittmann opened discussion on the rules, and the board made the following recommendations; · Tri-language · Start with positive rules and work down to prohibited rules · Change wording on several rules Bruce Thomas shared that at the Woodburn Downtown Association meeting discussed miniature events to keep the plaza busy and encourage the public to brainstorm and call the park office with ideas. The board had concerns with enforcing the rules, and Randy explained that officers have the job of issuing tickets and exclusion orders for 30, 60 or 90 days. 8 Minutes Woodburn Recreation and Parks Board Tuesday, August 9, 2005 7:00 p.m. Legion Park Stadium Herb Mittman opened discussion on the Stadium. The board's consensus was to remove the stadium in the Legion Park Master Plan. Herb Mittmann made a motion to approve the removal of the stadium, Erik Yaillen seconded the motion. Future Board Business · Next meeting, September 13, 2005 · Community Center- official recommendation to City Council 10. Board Comments Crystal asked that when the stadium gets torn down, could parts be donated. Randy explained that usually a de-construction company is hired and that they recycle material. Herb asked Randy that if the Community Center were to go in the open area between the Police facility and park would a 6-foot cement wall be needed. Randy stated yes. Joseph asked about the Research Building on the master plan, and Randy explained that that would someday hold an Interpretive Center and would be tied into the Greenway Plan. The board discussed the possibility of adding 90 ft to the sports field and making it ready for growth and different sports configuration. Meeting adjourned at 8:25 PM Rosetta Wangerin, Board Secretary Date Paulette Zastoupil, Recording Secretary Date Page 3 9 CITY OF WOODBURN Community Development 8C MEMORANDUM 270 Montgomery Street Woodburn, Oregon 97071 (503) 982-5250 Date: To: From: Subject: August 2, 2005 John Brown, City Administrator Building Division Building Activity for July 2005 2003 2004 2005 Dollar Dollar Dollar No. Amount No. Amount No. Amount New Residence Value 18 $2,328,526 7 $1,159,565 1 $193,595 Multi Family 0 $0 0 $0 1 $2,276,650 Assisted Living Facilities0 $0 0 $0 0 $0 Residential Adds & Alts 4 $87,323 8 $64,483 5 $142,900 Industrial 0 $0 0 $0 0 $0 Commercial Value 7 $1,033,651 18 $2,355,562 13 $6,661,550 Signs, Fences, Driveways 4 $21,000 5 $13,500 2 $1,950 Manufactured Homes 1 $30,000 7 $261,900 0 $0 TOTALS 34 $3,500,500 45 $3,855,010 22 $9,276,645 Fiscal Year (July 1- $3,500,500 $3,855,010 $9,276,645 June 30) to Date h\Community Development\Building\Building Activity~BldgAct-2005~Bldg Activity- Me mos'~ac~ - JULY 2005.wpd 8D 14 ~~ ~~~ ~~~oo o ~88°°°°°°°°°°8~8~8 8 oooo 888°°°°°°°°°88~88 8~8o88~ ~~~ ~ ~0~ U ~ ~ lS 16 ~0 o~ ~0000~ 17 ~o§ Z8 WOODBURN J A 8F August 17, 2005 TO: FROM: SUBJECT: RECOMMENDATION: Receive the Report BACKGROUND: Mayor and City Council through City Administrator Scott Russell, Chief of Police ~ Police Department Statistics - July 2005 The attached report lists year to date reported offenses and arrests displayed by month. The statistics have been gathered from the Police Departments Records Management System. The Previous year's statistics are also displayed for comparison purposes. FINANCIAL IMPACT: None Agenda Item Review: City Administrator,.<~'''/' City Attorney Finance~ DATE~ 8/17/2005 PL6850 TIME: 8:39~24 MONTHLY ARRESTS BY OFFENSE FOR JANUARY THRU JULY 2005 SCOTTRU ORI#: 0R0240500 WPD RESULTS FOR ALL CHARGES CHARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY TOTAL AGGRAVATED ASSAULT 1 AGGP, AVATED MURDER 0 ANIMAL ORDINANCES 0 ARSON 0 ASSAULT SIMPLE 14 AT-FEMPTED MURDER 0 BOI,1B THREAT 0 BURGLARY - BUSINESS 0 BURGLARY - OTHER STRUCTURE 0 BURGLARY - RESIDENCE 0 CHILD ADBANDOMENT 0 CHILD NEGLECT 0 CITY ORDINANCE 0 CRIME DAMAGE-NO VANDALISM OR ARSON 0 CURFEW 0 CUSTODIAL INTERFERENCE O CUSTODY - DETOX 1 CUSTODY - MENTAL 0 CUSTODY - PROTECITVE 0 DISORDERLY CONDUCT 4 DOCUMENTATION 0 DRINKING IN PUBLIC 0 DRIVING UNDER INFLUENCE 4 DRUG LAW VIOLATIONS 5 DRUG PARAPHERNALIA 0 DWS/REVOKED - FELONY 0 DWS/REVOKED-MISDEMEANOR 1 ELUDE EMBEZZLEMENT ESCAPE FROM YOUR CUSTODY EXTORTION/BLACKMAIL FAIL TO DISPLAY OPERATORS LICENSE FAMILY-OTHER FORCIBLE RAPE FORGERY/COUNTERFEITING FRAUD - ACCOUNT CLOSED CHECK FRAUD - BY DECEPTION/FALSE PRETENSES FRAUD - CREDIT CARD/AUTOMATIC TELLER MACHINE FRAUD - IMPERSONATION FRAUD - NOT SUFFICIENT FUNDS CHECK FRAUD - OF SERVICES/FALSE PRETENSES FRAUD-OTHER FUGITIVE ARREST FOR ANOTHER AGENCY FURNISHING G/NMBLING - GAMES GAMBLING - OTHER GARBAGE LITTERING HIT AND RUN FELONY HIT AND RUN-MISDEMEANOR ILLEGAL ALIEN - INS HOLD INTIMIDATION /OTHER CRIMINAL THREAT KIDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 0 0 0 0 4 0 0 1 0 0 0 3 0 0 0 34 1 0 0 0 0 2 0 0 0 2 3 2 1 0 1 0 0 0 0 0 0 i 0 1 0 0 1 1 0 0 0 0 0 9 10 12 15 8 16 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 3 0 0 0 1 0 0 0 0 4 0 6 0 4 9 0 0 0 0 0 0 0 0 0 2 I 0 0 0 0 0 i 0 1 4 4 2 I 3 0 0 4 3 6 1 0 0 0 0 0 0 7 1 3 2 I 2 0 0 1 1 0 1 0 0 0 1 1 0 2 I 9 11 2 2 0 0 0 0 0 0 0 0 0 1 1 1 9 8 6 13 10 11 9 7 13 17 19 2A 0 0 0 0 0 0 0 0 0 0 0 1 2 3 4 9 3 6 I 4 3 0 2 2 0 0 0 0 2 0 0 0 i 0 1 0 0 0 0 0 0 0 I 2 1 3 3 5 0 0 0 0 0 0 0 0 t 0 0 0 0 1 9 2 7 5 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 3 0 0 0 2 2 0 0 0 0 0 0 0 0 0 0 2 1 0 0 C 0 O O 28 27 39 48 47 39 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 2 1 1 0 1 0 0 0 0 1 2 2 3 4 1 0 0 0 0 0 0 1 1 8 1 2 6 0 0 0 0 1 0 10 3 1 84 C 0 1 23 0 3 1 15 14 0 17 3 2 31 0 3 61 0 l 28 12 2 2 20 DATE: 8/17/2005 TIME: 8:39:24 ORI#: 0R0240500 WPD MONTHLY ARRESTS BY OFFENSE FOR JANUARY RESULTS FOR ALL CHARGES THRU JULY 2005 CHARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY KIDNAP - FOR RANSOM KIDNAP - HI-JACK,TERRORIST KIDNAP - HOSTAGE/SHIELD OR REMOVAL/DELAY WITNESS LICENSING ORDINANCES LIQUOR LAW-OTHER MINOR IN POSSESSION MINOR ON PREMISES MISCELLANEOUS MOTOR VEHICLE THEFT NEGLIGENT HOMICIDE - TRAFFIC NEGLIGENT MANSLAUGHTER NON CRIMINAL DOMESTIC DISTURBANCE NON SUPPORT OTHER PROPERTY - FOUND LOST MISLAID ?ROP£RiY RECOVER FOR OTHER AGENCY PROSTITUTION - COMPEL PROSTITUTION - ENGAGE IN PROSTITUTION - PROMOTE PUBLIC HEALTH AND SAFETY ORDINANCES RECKLESS DRIVING ROBBERY - BANK ROBBERY - BUSINESS ROBBERY - CAR JACKING ROBBERY - CONV,STORE ROBBERY - HIGHWAY ROBBERY - OTHER ROBBERY - RESIDENCE ROBBERY - SERVICE STATION RUNAWAY SEX CRIME - CONTRIBUTE TO SEX DELINQUENCY SEX CRIME - EXPOSER SEX CRIME - FORCIBLE 50DOMY SEX CRIME - iNCEST SEX CRIME - MOLEST (PHYSICAL) SEX CRIME - NON FORCE SODOMY SEX CRIME - NON-FORCE RAPE SEX CRIME - OBSCENE PHONE ~LL SEX CRIME - OTHER SEX CRIME - PORN(~SPJNPHY/OBSCENE I~t~TERIAL SEX CRIME - SEXUAL ASSAULT WITH~ OBJECT STOLEN PROPERLY - RECEIViNG.BUYING,POSSESSING SUICIDE THEFT - BICYCLE THEFT - BUILDING THEFT - COIN OP MACHINE THEFT - FROM MOTOR VEHICLE THEFT - MOTOR VEHICLE PARTS/ACCESSORIES THEFT - OTHER THEFT - PURSE SNATCH 0 0 0 0 0 8 0 0 0 0 0 0 0 5 0 0 0 0 0 0 0 0 2 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 o 0 0 1 0 0 0 0 0 1 G 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5 I 1 4 1 2 0 0 0 0 0 0 3 0 0 0 0 0 3 1 2 i 3 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 6 16 12 9 7 14 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 2 2 2 2 0 0 0 0 0 0 0 0 I 0 2 0 0 0 0 0 i 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 i 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 i ~ O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 i 0 0 0 0 0 i 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7 1 i 0 0 4 0 0 0 0 0 1 0 0 0 0 0 1 i 1 2 3 0 0 0 0 0 0 0 0 3 13 4 1 0 0 0 0 0 0 0 0 1 4 3 6 5 8 0 0 0 0 0 0 PL6850 SCOTTRU 0 0 0 0 0 22 0 3 tl 0 0 69 0 1 0 0 0 10 0 5 1 0 0 0 0 5 1 2 1 0 0 0 1 1 0 0 1 1 7 0 28 1 DATE: 8/17/2005 PL6850 TIME: 6:39:24 MONTHLY ARRESTS BY OFFENSE FOR JANUARY THRU JULY 2005 SCOTTRU ORi~: 0R0240500 WPD RESULTS FOR ALL CHARGES CH/~RGE DESCRIPTION JAN FEB ~ APR MAY JUN JLY TOTAL 14 0 16 2 TNEFT - SHOPLIFT TRAFFIC ORDINANCES TP, AFFIC VIOLATIONS TRESPASS VANDALISM VEHICLE RECOVERD FOR OTHER AGENCY WARRANT A.RREST FOR OUR AGENCY WEAPON - CARRY CONCEALED WEAPON - EX FELON IN POSSESSION WEAPON - OTHER WE/~ON - POSSESS ~LLEC~qL WEAPON - SHOOTING IN PROHIBITED AREA WILLFUL MURDER ZONING ORDINANCE 3 7 10 15 18 12 79 0 0 0 0 0 0 14 12 25 46 36 26 t75 10 5 14 4 10 10 55 1 1 1 12 2 2 5 2a 0 1 0 3 0 0 0 I i 1 1 0 2 1 7 1 i 1 0 1 2 0 6 0 2 0 0 0 0 I 3 0 0 0 0 0 0 1 0 2 0 2 3 2 3 12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2005 TOTAL: 129 148 144 234 239 228 235 0 0 0 0 0 1357 2004 TOTAL: 208 194 218 195 196 221 162 0 0 0 0 0 1394 2003 TOTAL: 202 148 164 190 221 196 230 0 0 0 0 0 1351 )ATE: 8/17/2005 ~IME: 8:39:53 )RI#: 0R0240500 WPD MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU JULY 2005 RESULTS FOR ALL OFFENSES PL6860 SCOTTRU ~HARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY TOTAL AGGP4~VATED ASSAULT 1 3 2 4 3 2 2 17 AGGRAVATED MURDER 0 ANIMAL ORDINANCES 0 ARSON 1 ASSAULT SIMPLE 20 AlTE~TED MURDER 0 BOMB THREAT 0 BRIBERY 0 BURGLARY - BUS~NESS 7 BURGLARY - OTHER STRUCTURE 2 BURGLARY - RESIDENCE 14 CHILD ADBANDOMENT 0 CHILD NEGLECT C[IY ORDINANCE 2 CRIME DAMAGE-NO VANDALISM OR ARSON 34 CURFEW 0 CUSTODIAL INTERFERENCE 0 CUSTODY - DETOX 1 CUSTODY - MATERIAL WITNESS 0 CUSTODY - MENTAL 0 CUSTODY - PROTECITVE 0 DISORDERLY CONDUCT 3 DOCUMENTATION 0 DRINKING IN PUBLIC 0 DR~VING UNDER INFLUENCE 4 DRUG LAW VIOLATIONS 6 DRUG PAI{AP~ERNALIA 0 DWS/REVOKED - FELONY 0 DWS/REVOKED-MISDEMEANOR 1 ELUDE 0 EMBEZZLEMENT 0 ESCAPE FROM YOUR CUSTODY 0 EXTORTION/BLACKMAIL 0 FAIL TO DISPLAY OPERATORS LICENSE 4 F~MILY STHER 0 FORCIBLE RAPE 0 FORGERY/COUNTERFEITING 4 FRAUD - ACCOUNT CLOSED CHECK 0 FRAUD - BY DECEPTION/FALSE PRETENSES 0 FRAUD - CREDIT CARD/AUTOMATIC TELLER MACHINE 0 FRAUD - IMPERSONATION 1 FRAUD - NO ACCOUNT - CHECK 0 ~RAUO NOw SUrrTC~ENT F!JN~S CHECK 0 FRAUD - OF SERVICES/FALSE PRETENSES 1 FRAUO - WELFARE 0 FRAUD - WIRE 0 FRAUD-OTHER 0 FUGITIVE ARREST FOR ANOTHER AGENCY 32 FURNISHING 1 GAMBLING - BOOKMAKING 0 GAMBLING - ILLEGAL DEVISES/MACHINES 0 0 0 2 10 0 0 11 18 0 0 0 0 0 0 5 4 1 5 12 0 0 0 0 1 5 23 24 0 0 0 0 5 1 0 0 0 0 0 0 1 2 0 0 0 0 9 8 10 7 0 0 0 0 2 2 2 4 0 0 0 0 0 0 I 3 0 3 0 6 8 0 0 2 2 0 0 4 2 0 0 0 0 0 3 0 0 0 0 0 29 28 0 0 0 0 0 0 0 0 0 0 0 0 9 11 3 2 1 1 0 0 16 15 7 23 0 0 0 0 0 0 0 0 0 0 0 0 1 6 13 1 2 lO 7 11 15 20 18 0 0 0 0 0 1 I 0 2 2 5 4 21 20 18 13 3 2 1 1 I 0 0 3 2 I 3 0 0 0 0 i 3 0 1 0 I 0 0 4 8 2 3 0 0 I 0 0 i 1 1 6 13 10 11 13 12 18 18 0 0 0 0 0 0 0 4 9 3 8 3 1 1 1 1 1 2 0 0 0 1 0 0 0 0 0 1 4 3 5 0 1 0 0 0 2 i 0 10 3 8 10 0 1 i 0 0 I 0 0 0 1 3 1 3 1 2 1 0 0 0 0 0 0 0 0 1 t 4 2 0 0 0 0 0 0 0 0 0 0 0 0 34 46 43 38 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 37 3 110 0 0 0 37 95 2 21 153 1 16 0 5 1 23 1 3 61 84 0 29 4 .................. ~' PL6860 )ATE: 8/17/2005 lIME: 8:39:53 MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU JULY 2005 SCOTTRU 3RI#: 0R0240500 WPD RESULTS FOR ALL OFFENSES CHARGE DESCRIPTION JAN FEB MAR APR MAY JUN JLY TOTAL GAMBLING - ILLEGAL PAY OFF 0 0 0 O O 3 ~ GAMBLING - NUMBERS AND LOTTERY 0 0 0 0 0 0 0 GAMBLING - OTHER 0 0 0 0 0 0 0 GARBAGE LITTERING 0 1 1 I 1 1 1 HIT AND RUN FELONY 1 0 2 0 I 0 0 HIT AND RUN-MISDEMEANOR 14 8 12 6 15 15 10 iLLEC.~a,L ALIEN - [NS HOLD 0 0 0 0 0 0 0 ILLEGAL ESTABLISHMENT 0 0 0 0 0 0 0 ILLEGAL LIQUOR-MAKE.SELL.POSSESS 0 0 0 0 0 0 0 IMPORTI~ LIQUOR 0 0 0 0 0 0 0 INTIMIDATION /OTHER CRIMINAL THREAT 2 0 3 6 2 2 6 JUSTIFIABLE HOMICIDE 0 0 0 0 0 0 0 KIDNAP - FOR ADDITIONAL CRIMINAL PURPOSE 0 0 I 0 0 2 0 KIDNAP - FOR P,~ISOM 0 0 0 0 0 0 0 KIDNAP - HI-2ACK.TERROR1ST 0 0 0 0 0 0 0 KIDNAP - HOSTAGE/SHIELD OR REMOVAL/DELAY WITNESS 0 0 0 0 0 0 0 LICENSING ORDINANCES 1 0 0 0 0 1 0 LIQUOR LAW-OTHER 0 0 0 0 0 0 0 LIQUOR LICENSE VIOLATIONS 0 0 0 0 0 0 0 MINOR IN POSSESSION 2 3 1 1 2 1 2 MINOR ON PREMISES 0 0 0 0 0 0 0 MISCELLANEOUS 6 5 3 6 5 11 7 MOTOR VEHI£LE THEFT 34 36 13 6 11 8 14 NEGLIGENT HOMICIDE - T~FFiC 0 0 0 0 0 0 0 NEGLIGENT MANSLAUGHTER 0 0 0 0 0 0 0 NON CRIMINAL DOMESTIC DISTURBANCE 0 0 0 0 0 0 0 NON SUPPORT 0 0 0 2 1 0 0 OTHER 9 13 12 3 11 16 15 PARENTAL RESPONCIBILITY ORDINANCES (SVP) 0 0 0 0 0 0 0 PROPERTY - FOUND LOST MISLAID 23 14 21 25 30 29 19 PROPERTY RECOVER FOR OTHER AGENCY 0 0 0 0 0 0 1 PROSTITUTION - COMPEL 0 0 0 0 0 0 0 PROSTITUTION - ENGAGE IN 0 0 0 0 0 0 0 PROSTITUTION - OTHER 0 0 0 0 0 0 0 PROSTITUTION - PROMOTE 0 0 0 0 0 0 0 PUBLIC ~EALTH AND SAFETY ORDINANCES 13 12 6 10 99 32 14 RECKLESS DRIVING 0 0 1 2 2 i 2 ROBBERY - BANK 0 0 0 0 0 0 0 ROBBERY - BUSINESS 2 1 0 1 0 1 0 ROBBERY - CAR JACKING 1 0 0 0 0 1 0 ROBBERY - CONV.STORE 0 0 0 0 0 0 0 ROBBERY - HIGHWAY 0 0 0 0 0 0 0 ROBBERY - OTHER 1 0 0 1 1 2 0 ROBBERY - RESIDENCE 1 0 0 0 0 0 0 ROBBERY - SERVICE STATION 0 0 0 0 0 0 0 RUNAWAY 7 10 6 10 8 13 7 SEX CRIME - CONTRIBUTE TO SEX DELINQUENCY 0 0 1 0 0 0 1 SEX CRIME - EXPOSER 0 0 0 0 0 0 0 SEX CRIME - FORCIBLE SODOMY 0 0 0 0 1 0 0 SEX CRIME - INCEST 0 0 1 0 0 0 0 SEX CRIME - MOLEST ~PhYSiCAL) 0 1 0 2 Z 2 5 SEX CRIME - NON FORCE SODOMY 0 1 0 0 0 0 0 0 6 4 80 U 0 0 0 21 0 3 0 0 0 2 0 12 43 122 0 0 3 79 0 161 1 0 0 0 0 186 )ATE FI~E: 8:39:52 3RI#: 0R0240500 WPD MONTHLY CRIMINAL OFFENSES FOR JANUARY THRU JULY 2005 RESULTS FOR ALL OFFENSES SCOTIRU CHARGE DESCRIPTION GAN FEB MAR APR MAY JUN dLY TOTAL SEX CRIME - NON-FORCE RAPE 0 4 0 0 1 0 0 5 0 0 0 SEX CRIME CBSCENE PHONE CALL 0 I 0 0 SEX CRIME - OTNER 0 0 0 0 0 0 0 SEX CRIME - PEEPING TOM 0 0 0 0 0 0 0 SEX CRIME - PORNOGRAPHY/OBSCENE MATERIAL 0 0 0 0 0 0 0 SEX CRIME - SEXUAL ASSAULT WITH AN OBOECT 0 1 0 0 0 1 1 STALKER 0 0 0 0 0 0 0 STOLEN PROPERTY - RECEIVING.BUYING.POSSESSING 1 5 0 1 0 0 2 SUICIDE 0 1 0 0 0 0 1 THEFT - BICYCLE 3 I i 2 6 7 6 THEFI - BUILDING 2 3 3 4 3 3 2 THEFT - COIN OP MACHINE 0 0 1 0 0 0 0 THEFT - FROMM OTOR VEHICLE 43 38 34 36 27 32 17 THEFT - MOTOR VEHICLE PARTS/ACCESSORIES 3 0 3 1 1 I 3 THEFT - OTHER 15 12 24 13 25 19 22 THEFT - PICKPOCKET 0 0 0 0 1 0 0 THEFT o PURSE SNATCH 2 0 1 0 0 2 0 THEFT - SHOPLIFT 14 4 9 9 15 17 14 TRAFFIC ORDINANCES 0 2 1 0 0 0 0 TRAFFIC VIOLATIONS 21 15 9 6 9 14 B TRESPA~SS 4 7 4 9 6 7 7 UNKNOWN 0 0 0 0 0 0 0 VANDALISM 56 43 46 37 41 35 27 VEHICLE RECOVERD FOR OTHER AGENCY 6 11 4 4 0 4, 2 WARRANT ARREST FOR OUR AGENCY 2 1 1 1 0 i 1 WEAPON - CARRY CONCEALED 1 1 I 0 1 2 0 WEAPON - EX FELON IN POSSESSION 1 1 0 0 0 0 1 WEAPON - OTHER 0 0 0 0 0 0 1 WEAPON - POSSESS ILLEGAL 0 3 0 2 i 0 4 WEAPON - SHOOTING IN PROHIBITED AREA 0 0 0 0 0 0 0 WILLFUL MURDER 0 0 0 0 0 0 0 ZONING ORDINANCE 1 3 1 3 5 3 1 TOTAL' 431 387 377 0 2 26 20 227 12 130 1 5 82 3 82 44 0 285 31 7 3 10 0 0 17 2954 365 531 468 395 2005 TOTAL: 431 387 377 365 531 468 395 0 0 0 0 0 2954 2004 TOTAL- 541 543 575 495 495 445 359 0 0 0 0 0 3453 2003 TOTAL: 520 360 437 459 567 570 470 0 0 0 O 0 3383 8G August 18, 2005 TO: FROM: SUBJECT: Honorable Mayor and City Counc~/~o~h ~ Administrator Public Works Program Manager/~7/~ Removal of Two Street Trees at 575 Settlemler Avenue INFORMATION: Unless directed otherwise by Council, City staff will direct removal of two street trees at 575 Settlemier Avenue. BACKGROUND: The City has determined that for tree condition and safety considerations two birch street trees at 575 Settlemier Avenue should be removed. The two birch trees are located In the Settlemier Avenue right of way. These trees are on the west side of the Settlermler Avenue and West Uncoln Street intersection. They are in the taper section where the roadway on southbound Settlemier narrows. The first tree has been struck by traffic several times and there is no bark on the trunk. Both trees have been topped far utility wire clearance and the second tree is a vision obstruction for traffic making a left turn from West Uncaln Street. Their branches continually rub against vehicles on the street. DI.~: The attached tree assessment was completed with input from the city and a certified arborist. They have found that the two trees are a nuisance and hazard to motorists and should be removed. FINANCIAL IMPACT: The costs of the removal will be from budgeted funds in the tree maintenance object in the Street Division budget. Agenda Item Review: City Administrat~ City Attorney/¥~/~ ~ Finance,~ Tree Assessment Date: 17-Aug-05 Address: 575 N. Settlemier Specific Location of Tree: Two Birch trees along Settlemier between curb and sidewalk where street narrows. Type of Tree: Birch Evaluator: Tree Designation: Assessment: Trevor Marsh, Matt Gwynn ~ Street r-- Private I- Parks These Birch trees are too close to the street. They are regularly hit head on and scrape the top and sides of vehicles. The Birch trees are designated as street trees but are a nuisance to motorists and City operations. The trees have scars~ as seen in the photo, and have been hit recently. The trees have been assessed by a certified arborist and were found to be a hazard to motorists. Recommendation: The certified arborist and City staff concur. The trees need to be removed. Replacement trees will be made available for replanting in a more suitable location. The trees obstruct vision for eastbound vehicles on West Lincoln. Conclusion: Recommendation for removal. Removal would be carrted out through P.W. Maintenance Division. On this page is a picture of the trees. Incorl, orarcJ 185~ August 18, 2005 TO: FROM: SUBJECT: Honorable Mayor and City Council Frank Tiwari, Public Works Director _~ N. Robert Shields, City Attorney Union Pacific Railroad Pipeline Crossing Agreement RECOMMENDATION: Receive the report. BACKGROUND: The City Council considered a proposed pipeline agreement with the railroad at its August 8, 2005 meeting. This agenda item was tabled because of concern about the ability of the railroad to terminate the agreement without cause on 30 days notice. The Council also asked for information on the authority of the City to condemn railroad property. DISCUSSION: Negotiation of A.clreement The railroad initially approached the City with its "standard form" license agreement. Identical license agreements have been executed by numerous utilities and public entities along the railroad line. The past experience of the City is that the railroad is not easy to negotiate with and has little flexibility in its initially proposed contract terms. Historically, the railroad has never required the City to relocate any of its utilities after obtaining its permission to install them. Public Works staff made telephone calls to other jurisdictions to receive their input of this matter. The only jurisdiction it found that had negotiated some modifications to the standard agreement was the City of Salem. However, the City of Salem was only able to extend the 30-day notice provision to one year. Agenda Item Review: City Administrator City Attorney Finance~ 28 Honorable Mayor and City Council August 18, 2005 Page 2 Public Works staff will approach the railroad and propose that the agreement be changed from a license to an easement. Legally, licenses are normally revocable. Easements run with the land and can be perpetual. City Condemnation of Railroad Property~ This memo provides general legal information, as requested by the Council. If a more specific discussion is needed at a future time, this should occur in executive session. The general parameters are: Railroads, like cities, have the power of condemnation. Certain railroad rights-of-way were acquired through Congressional Grants from the United States and are not subject to condemnation or even adverse possession. Consequently, how the railroad holds title to the land may well be determinative. The first step in evaluating any potential condemnation action would be to thoroughly research this question with the aid of a title company. One potential legal limitation to the City's authority is contained in Oregon case law. The authority to condemn property already appropriated to public use must be stated "in express terms or must arise from necessary implication." LJttle Nestucca Toll-Road Co. v. 'tillamook Co., 31 Or 1, 6, 48 P2d 465 (1897). The railroad would be considered to be property already appropriated for public use. The more serious and likely legal hurdle is federal preemption under the Interstate Commerce Commission Termination Act. In Cify of Auburn v. U.S. Government, 154 F3d 1025 (gth Cir 1998), cert den, 527 US 1022 (1999), the Ninth Circuit construed this statute as preempting local environmental regulations that were otherwise applicable to proposed changes in railroad operations. This case has been widely cited for the proposition that Congress intended to broadly preempt state and local government regulation of railroad operations. Many cases have found that federal preemption precludes local government action against railroads. See, e.g., City of Lincoln v. ,Surface Transportation Board, 2005 U.S. App. LEXIS 13946 (8th Cir July 12, 2005). (Acquisition of easement for bicycle and pedestrian trail is preempted.); ~ In preparing this portion of the memo, the City Attorney consulted with several professional colleagues. The contribution made by other city attorneys and former city attorneys in Portland, Salem, Beavedon, Lake Oswego, Oregon City, and Grants Pass is acknowledged. 2,9 Honorable Mayor and City Council August 18, 2005 Page 3 Wisconsin Central Ltd. v. City of Marshfield, 160 F Supp 2d 1009 (WD Wis 2000) (finding broad preemption); Columbiana County Port Authority v. Boardman Tp. Park Dist., 154 F Supp 2d 1165 (ND Ohio 2001) (adopting Auburn and Wisconsin Central as precedent). In certain instances, federal courts have found that no preemption exists if the exercise of local government authority against the railroad does not interfere with railroad operations. However, it is likely that the involved facts will be litigated. See, e.g., District of Columbia v. 109,205.5 Square Feet of Land, 2005 U.S. Dist. LEXIS 7990 (April 25, 2005) (Acquisition of an easement by eminent domain to permit a crossing of railroad track in connection with construction of a new public street did not implicate federal preemption where it would not prevent or unreasonably interfere with railroad operations.); City of Lincoln v. Surface Transportation Board, 2005 U.S. App. LEXIS 13946 (8th Cir July 12, 2005). (Dicta where court states that "it is well established that nonconflicting, nonexclusive easements across railroad property are not preempted if they do not hinder rail operations or pose safety risks.) FINANCIAL IMPACT: None from this report. 3O Incotgorated ~S$9 11A August ~, 2005 TO: FROM: Mayor and City Council through City, Administrator / Scott D. Russell, Chief of Police ~ SUBJECT: National Incident Manaaement System INIMS! RECOMMENDATION: It is recommended the City Council adopt the attached resolution authorizing the adopfion of the National Incident Management System. BACKGROUND: Emergency Management is a key function of government and since September 11, 2001 has been a well publicized issue of public interest. Development of the National Incident Management System (NIMS) was initiated by the 9-11 Commission and was enacted by Presidential Directive. The system seeks to provide a common system by which Federal, State, and Local governments can integrate emergency management funcfions. The City of Woodburn Emergency Operations Plan (EOP) was created, by enabling ordinance, in order to provide for the safety and security of all residents of Woodburn in the case of emergency or natural disaster. The EOP is a living document that is continually updated and amended as new hazards are identified or additional best practices are developed in the field of emergency management. Integration of NIMS with the local EOP is a logical step. DISCUSSION: NIMs is not a completely new system, but is merely an integration of several key principles already in use. NIMS will allow various levels of government, as well as divergent disciplines within government, to work together more easily. NIMS provides for standardization of: terminology, organizational structure, planning, training, and exercising. It also seeks to gain interoperability of communications systems, and overall event coordination. NIMS utilizes the Incident Command System (ICS) as a basic element, and also provides for Unified Commands, and multiple event coordination as needed on a regional or national basis in large scale emergencies. The adoption of NIMS standards by local government bodies is a prerequisite condition for the receipt of any Federal grant funds allocated to local governments after September of 2005. Training for NIMS for City Staff has been integrated into ongoing Emergency Management Training, and is being jointly provided locally by the police department and the Woodburn Fire District, as well as through o,,nline training by FEMA. Agenda Item Review: City Administrato~~::' City Attorney ~"~ Finance~ 31 Mayor and City Council August 4, 2005 Page 2 FINANCIAL IMPACT: Required training to attain basic NIMS standards is available within the adopted Woodburn Police Department budget for fiscal year 2004-2005. Additional funding to maintain or expand NIMS certifications will need to be addressed on an as needed basis in future budgets. 32 COUNCIL BILL NO. RESOLUTION NO. A RESOLUTION DESIGNATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN THE CITY OF WOODBURN. WHEREAS, the President in Homeland Security Directive (HSPD)-5, directed the Secretary of the Department of Homeland Security to develop and administer a National Incident Management System (NIMS), which would provide a consistent nationwide approach for Federal, State, local and tribal governments to work together more effectively and efficiently to prevent, prepare for, respond to and recover from domestic incidents, regardless of cause, size or complexity; WHEREAS, to facilitate the most efficient and effective incident management it is critical that Federal, State, local and tribal organizations utilize standardized terminology, standardized organizational structures, interoperable communications, consolidated action plans, unified command structures, uniform personnel qualification standards, uniform standards for planning, training, and exercising, comprehensive resource management, and designated incident facilities during emergencies or disasters; WHEREAS, it is necessary and desirable that all City of Woodburn departments and personnel coordinate their efforts to effectively and efficiently provide the highest levels of incident management; WHEREAS, the NIMS standardized procedures for managing personnel, communications, facilities and resources will improve the City of Woodburn's ability to utilize federal funding to enhance local readiness, maintain first responder safety, and streamline incident management processes; and WHEREAS, the Incident Command System components of NIMS are already an integral pad of various incident management activities throughout the City of Woodburn, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: That the City of Woodburn does hereby establish the National Incident Management System (NIMS) as the standard for incident management throughout the city. Page 1 - Council Bill No. Resolution No. 33 Approved as to City Attorney Date Approved: Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the office of the Recorder ATTEST: Mary Tennant, City Recorder City of Woodburn, Oregon Kathryn Figley, Mayor Page 2 - Council Bill No. Resolution No. 11B -Xgcnda Item August 17, 2005 TO: FROM: SUBJECT: Mayor and Ci ty Council through Ci ty Administ rotor Julie Moore, C'~E lech III through Public Works Direct Stop sign on Kotka Street at Cozy Way RECOMMENDATION: It is recommended that Council approve the attached resolution authorizing the installation of a stop sign on Kotka Street at the intersection of Cozy Way. BACKGROUND: A request has been made to have a stop sign installed on Kotka Street at the intersection of Cozy Way. Cozy Way has recently been constructed and now connects West Hayes and West Lincoln Streets. Kotka has recently been improved and now connects to Cozy Way making a through street to West Lincoln instead of a dead end. There is concern from surrounding residents about traffic cutting through Kotka not stopping at Cozy Way. This area is near an elementary school and safety for school children is a concern. There is currently o stop sign on Kotka where it intersects with W. Lincoln St. (See attached map) DISCUSSION: The Manual of Uniform Traffic Control Devices (MUTCD) states that stop signs can be warranted on streets that enter a through street or with the intersection of a less impodant road with a main road. Traffic counts were taken and the majodty of the traffic is on Cozy Way. Therefore it is recommended that the attached resolution be approved to allow the installation of a stop sign on Kotka Street at the intersection of Cozy Way. FINANCIAL IMPACT: Estimated cost for installation of one stop sign is $100 including materials and labor, which will be funded from the regular Street Maintenance Budget. Agenda Item Review: City AdministratQl~j~ City Attorney Finance'L~ 35 tJ-E~ON 60gL LLCL gLC~ Otxx 0 00~ COUNCIL BILL NO. RESOLUTION NO. A RESOLUTION DIRECTING THAT A STOP SIGN BE INSTALLED ON KOTKA STREET WHERE IT INTERSECTS WITH COZY WAY. WHEREAS, ORS Chapter 810 grants to the City of Woodburn, the authority to install stop signs at various locations within the City limits; and WHEREAS, the City Council has received and considered the attached staff report recommending that STOP signs be placed on Kotka Street where it intersects with Cozy Way; NOW THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That a STOP sign be installed on Kotka Street at the intersection of Cozy Way. Approved as to form: City Attorney Date Passed by the Council Submitted to the Mayor Approved by the Mayor Approved: Kathryn Figley, Mayor Filed in the Office of the Recorder Al'rEST: Mary Tennant City Recorder City of Woodburn, Oregon Page 1 - Council Bill No. Resolution No. 11C August 18, 2005 TO: FROM: Honorable Mayor and City Council through City Administrator / Scott D. Russell, Chief of Police ~ SUBJECT: Bid Award for Police Facility Construction Project RECOMMENDATION: Award the contract for construction of the police facility project to RB&G Construction, LLC, for $4,444,444.00. BACKGROUND: The contract is for construction of the Police Facility Project. The project was advertised for bid beginning on July 10, 2005, and bids were opened on August 16, 2005. Eight bids were received. The results were: Bidder RB&G Construction, LLC. Corp Inc. Construction Woodburn Construction Co. Colamette Construction 2KG Contractors, Inc. Nomarco, Inc. First Cascade Corp. Triplett-Wellman, Inc. Amount $4,444,444.00 (~Lowest $4,574,000.00 $4,578,754.00 $4,637,373.00 $4,710,000.00 $4,736,000.00 $4,738,343.00 $4,998,000.00 Responsible Bidder DISCUSSION: The Police Facility Project bid phase has been completed and the apparent lowest responsible bidder is RB&O Construction, LLC. The project site has been cleared and is ready for the construction phase to begin. The final project bid includes all the services and amenities of the facility which where identified as necessary in the pre-design process and as presented in the final design review. The bid of $4,444,444.00 is below the City's estimate and within the identified budget for the project, while still keeping necessary contingencies intact. Agenda Item Review: City Administrator/~/City Attorney Financ~ 38 Mayor and City Council August 18, 2005 Page 2 Accordingly, it is recommended that Council make the lowest responsible bidder determination and award the contract. FINANCIAL IMPACT: .$4,444,444.00 for the project is available from Bond Proceeds placed in the Capital Improvement Projects fund for the Police Facility Project. WOODBURN llD A August 22, 2005 TO: FROM: SUBJECT: Honorable Mayor and City Council John C. Brown, City Administrator Bid Award for Police Facility Construction Management BACKGROUND AND DISCUSSION: A request for proposals to provide construction management services for the police facility was circulated in July 2005. Seven firms responded with bid proposals. Of those, six were interviewed, the most recent on Friday August 18, 2005. Background checks are being conducted on the firm of choice, could not be completed prior to preparation of the agenda package for your August 22, 2005 meeting, but should be completed by Monday. A recommendation for bid award, and supporting information will be provided to you at Monday night's meeting. Agenda Item Review: City Administra~~'~:~ City Attorney Finance 40 WOODBURN 11E August 16, 2005 TO: FROM: SUBJECT: Mayor and City Council through City Administrator Scott D. Russell, Chief of Police~'v'/ Uquor Ucense New Outlet RECOMMENDATION: The Woodburn City Council recommend to the OLCC denial of a New Outlet application for Neuvo Arandas. BACKGROUND: Applicant: Nuevo Arandas 450 N. First St. Woodburn, OR 97071 Owner: Antonio Sevilla Unknown Address Cecilia Murakawa Unknown Address License Type: Umled On-PremiSe Sales - Allows for the sale of malt beverages and wine for consumption on the licensed premises. On July 27, 2005 the Woodburn Police Depadment received an application requesting approval for a new outlet for Nuevo Arandas (formerly known as La Plapa). The above-mentioned individuals have purchased the business and are applying for a license. During the last 12 months the Police Department handled 4 incidents at La Palapa. One was a disturbance that involved a patron that was drinking at the Agenda Item Review: City Administrat City Attorney//~J'~ Finance.,~ 41 Mayor and City Council August 16, 2005 Page 2 premise and an employee; however, no charges were filed in the matter. There were no repoded liquor law violations by the business. The police depadment has received no communication from the public or surrounding businesses in support of or against the change of ownership. The police depadment has attempted to complete a background investigation on the applicant business, and the owners, however we were unable to do so due to the fact that the owner has not provided the required information. Staff has contacted both the owner and the OLCC in an attempt to gain a completed application and the information contained in it, but has been unable to. Without this information no investigation can be completed. As the 30 day period for local recommendations will expire on August 27, 2005 it is recommended City Council deny the application until a completed application is presented and a complete investigation can be undedaken. FINANCIAL IMPACT: None OREGON LIQUOR CONTROL COMMISSIO~N LI'QUOR LICENSE APPLICATI ) f:; :~t_r=ASE PRINT OR TYPE ~-- ~ ................. q~'"' I I ' I f ! LICENSE TYPES [3 Full On-Premises Sales ($402.60/yr) [3 Commercial Establishment /~ Caterer 13 Passenger Cartier [3 Other Public Location O Private Club Limited On-Premises Sales ($202.60/yr) Off-Premises Sales ($100/yr) O with Fuel Pumps I;3 Brewery Public House ($252.60) [3 VVinery ($250/yr) 13 Othec 'Individuals ACTIONS O Change Ownership /~ New Outlet · [3 Greater Privilege [3 Additional Privilege [3 Other Q Limited [3 Corporation Partnership 1. Applicant(s): [See SECTION 1 of the Guide] Limited Liability Company 2. Trade Name (dba): 3. Businese Location: 0S0 (num~, s~L mini m~e) .... (~) 4. Business Mailing Address: (PO ~x, n~. s~ mini ~e) 5. Business Numbem: ~o~) 6. Is ~e business at ~is I~fion cu~enfly li~nsed by OLCC? QYes FOR CiTY AND COUNTY USE ONLY The city council or county commlssio~: By: (name of city or county) recommends that this license be: Granted O Denied [3 (~gnatum) (date) (county) (state)(,} (ZiP code) (city) (state) (zip code) ~No (fax) 43 Applicant(s~21gnature(s) and Date: . (D~~j/L..~~ Date. ~ 1-800-452-OLCC (6522) wvvw. olcc.$tate, or. us 7. If yes to whom: Type of License: 8. Former Business Name: '~ k, b L_~ ~_ ~ ~, _~3'~C~L<, ~ n~.<'~ . · 9 Will youhave amanager? ~t~i'es QNo V 7_ ' 10. ~at i, ~0 Io~1 goveming ~dy ~ere your business is located? t ~'~~, -~ ~ ' 11.Con~ pers~ for ~is application: - [_~ ~~-- Ya_ e - (ad~e~) I (~ numar)' (~ail address)' I undem~nd that if my answem are'not true and complete, the OLCC may deny my license application. WOODBURN August 19, 2005 TO: Mayor and City Council through City Administrator FROM: Scott D. Russell, Chief of Police~~/ SUBJECT: Award of Contract for Constru¢florl Manager Sewices for New Police Facility_ Construction Prolect RECOMMENDATION: It is recommended that the City Council award a contract for construction management services to the firm of KJM and Associates and authorize the City Administrator to sign the final form of the agreement. BACKGROUND: Preparatory to the commencement of construction on the Police Facility Project the City released a Request For Proposals (RFP) for construction management services. The RFP sought to identify the most acceptable firm to serve as the Construction Manager and Owners Representative on the project. Proposals were received from seven (7) firms and were evaluated by City Staff based upon criteda set forth in the RFP. DISCUSSION: A review committee made up of city staff from Administration, Public Works, and the Police department reviewed the proposals and conducted interviews. Proposals were evaluated on many factors including the consultants experience, accomplishments, ability to complete the scope of work, and cost quotation. Public contracting law does not require the selection of the lowest bidder for this type of contract. After careful consideration the firm of KJM & Associates is recommended to the City Council as the most suitable for the project. FINANCIAL IMPACT: The contract is estimated at $104,000 on a "Not to Exceed Basis", and funding is available within the Capital Improvement Project portion of the adopted Woodburn Police Department budget for fiscal year 2005-2006. Agenda Item Review: City Administrat~~ City Attorney ,Jl~/{'~ Finance North Marion County- Clockwise Silverton -~ Salem -~ Brooks -~ Gervais -~ Woodburn -~ Hubbard -~ Woodburn -~ Mt Angel -~ Silverton Silverton Silverton Central Salem Lancaster Salem Amtrak Lan- Salem BrooksGewais Woodburn Hubbard Woodburn Mt. Angel Mt Angel Orchard Silverton Silverton Roths Library Howell CCC Mall TransitStationcaster CCC Assem. P 0 Transit St, Agnes Hwy 99/ B4Less Cit~ Hall House Roths Library Mall Mall of God Uncoln 8:50am 8:53 9:03 9:15 9:30 9:46 9:51 10:00 10:20 10:35 10:45 11:00 11:15 11:20 11:35 11:38 call 11:52 11:55 1:30pm 1:33 1:43 1:55 2:15 2:31 2:36 2:45 3:00 3:10 3:20 3:35 3:50 3:55 4:10 4:13. call 4:26 4:29 5:05pm 5:08 5:11 5:23 5:43 5:59 6:04 6:13 6:28 6:38 6:48 7:03 7:18 7:23 7:38 7:41 call 7:54 7:57 North Marion County-Counter- Clockwise Silverton -~ Mt. Angel -~ Woodburn -~ Hubbard -~ Woodburn -~ Gervais -~ Brooks -~ Salem -~ Silverton Silverton Silverton Orchard Mt. Angel Mt. Angel Wood- Hubbard Wood- Gervais Brooks Salem Lancaster Salem Amtrak Lancaster Salem Central Silverton Silverton Library Roths House City Hall B4Less burn St. Agnes burn P O Assem. CCC Mall Transit Mail CCC Howell Library Roths Transit Transit of God Mall 6:00am 6:03 call 6:16 6:19 6:38 6:48 6:58 7:08 7:16 7:24 7:35 7:45 7:50 8:00 8:15 8:25 8:35 8:38 12:30pm 12:33 call 12:47 12:49 1:09 1:19 1:29 1:39 1:48 1:58 2:18 2:28 2:33 2:43 3:00 3:10 3:20 3:23 4:40 4:43 call 4:57 4:59 5:19 5:29 5:39 5:49 5:58 6:08 6:28 6:38 6:43 6:53 7:10 7:20 7:30 7:33 For all passengers, CARTS buses can pick up and drop off anywhere within 3/4 mile (approximately seven blocks) of a route. Please call within one hour to arrange pick up. For those who cannot access the point to point deviated route system, or who may have appointments that do not work on the point to point deviated route, call for Dial-A-Ride service. This service is offered Monday to Friday on a space available basis. Call at least 24 hours in advance to reserve your trip. Same day requests will be accomodated whenever possible. The fare is the same as the local fare for rides within the local commmunities served. To arrange transportration or for more information, call 503-58§-5187 or 1-800-422-77~.3. Buses operate Monday through Friday, except on Federal Holidays. April 2005