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January 11, 2021 Agenda Packet ERICSWENSON,MAYOR DEBBIECABRALES,COUNCILORWARD1 C ITY OF W OODBURN ALICESWANSON,COUNCILORWARDII ROBERTCARNEY,COUNCILORWARDIII C ITY C OUNCIL A GENDA SHARONSCHAUB,COUNCILORWARDIV MARYBETHCORNWELL,COUNCILORWARDV J ANUARY 11,2021–7:00 P.M. BENITOPUENTEJR.,COUNCILORWARDVI VIAVIDEOCONFERENCING 1.CALL TO ORDER AND FLAG SALUTE 2.ROLL CALL 3.ANNOUNCEMENTS AND APPOINTMENTS Announcements: A. City Hall and the Library will be closed on January 18for Martin Luther King Jr. Day. Appointments: B.Woodburn Budget Committee 1 Mihei Egoroff (new appointment) –Position 1 Woodburn Planning Commission Maria Elena Guerra (reappointment) –Position 1 Ellen Bandelow (reappointment) –Position 4 4.COMMUNITY/GOVERNMENT ORGANIZATIONS None. 5.PROCLAMATIONS/PRESENTATIONS Proclamations: None. Presentations: A.COVID-19 Vaccine Status 6.COMMUNICATIONS This facility is ADA accessible. If you need special accommodation, please contact the City Recorder at 503-980-6318or Statewide Toll Free Relay (800) 735-1232, at least 48 hours prior to this meeting. Si usted necesita asistencia especial, comuníquese al 503-980-6322 o a la línea telefónica gratuita, (800) 735-1232, con un mínimo de 48 horas, antes de la reunión. **Habrá intérpretes disponibles para aquéllas personas que no hablan Inglés, previo acuerdo. Comuníquese al (503) 980-6322.** January 11, 2021Council Agenda Page i None. 7.BUSINESS FROM THE PUBLIC–This allows the public to introduce items for Council consideration not already scheduled on the agenda. 8.CONSENT AGENDA–Items listed on the consent agenda are considered routine and may be adopted by one motion. Any item may be removed for discussion at the request of a Council member. A.Woodburn City Council minutes ofDecember 14, 20202 Recommended Action: Approve the minutes. B.December 29, 2020 Public Hearing minuteson 2020 Community 5 Development Block Grant from Business Oregon Recommended Action:Approve the minutes. C.Intergovernmental Agreement –Participation in Support of an 7 Application for CDBG COVID-19 Funding for Rental Assistance Recommended Action:Authorize the City Administrator to execute an Intergovernmental Agreement (IGA) between the City of Woodburn and the cities of Hubbard and Gervais, all partnering in applying for a Community Development Block Grant for COVID-19 Emergency Rental Relief. D.Crime Statistics through November202013 Recommended Action:Receive the report. E.Building Activity for December202018 Recommended Action: Receive the report. 9.TABLED BUSINESS None. 10.PUBLIC HEARINGS None. 11.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 portion of the Council’s agenda. Comment time may be limited by Mayoral prerogative. A.Council Bill No.3141-Resolution Setting Amount of the Parks and 34 Recreation Systems Development Charges Under an Existing January 11, 2021Council Agenda Page ii Methodology; Establishing an Alternative Rate Review Fee; and Setting an Effective Date for Imposition of the Fees and Charges Recommended Action:Adopt a resolution approving a Parks and Recreation System Development Charges (SDC) schedule, which has been updated to account for increasing construction costs, consistent with Ordinance No. 2250; and establishing an effective date of February 1, 2021. B.Award a Contract for Engineering Services for a Water Supply 39 System Risk & Resiliency Assessment to Murraysmith, Inc. Recommended Action:Award a Contract for engineering services for the Woodburn Water Supply System Risk & Resiliency Assessment to Murraysmith, Inc. in the amount of $75,007 and authorize the City Administrator to sign theAgreement. 12.OTHER BUSINESS A.Discussion on the Goal Setting Process –Requested byMayor Swenson 13.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. 14.CITY ADMINISTRATOR’S REPORT 15.MAYOR AND COUNCIL REPORTS 16.EXECUTIVE SESSION None. 17.ADJOURNMENT COUNCIL GOALS 2019-2021 Thematic Goals 1.Create an inclusive environment where residents participate and are engaged in the community (that is vibrant, safe and active). 2.Promote an environment that encourages sustainable economic health maximizing our geographic, workforce, cultural and community assets. Strategic Goals January 11, 2021Council Agenda Page iii 3.Create an inclusive environment where Woodburn residents want to participate and are engaged in the community. 4.Develop innovative funding sources to help support the completion of capital improvement projects. 5.Grow and support strategic partnerships for economic health. 6.Explore the development of a non-profit consolidation facility. 7.Improve Communication and Coordination with School District on matters of mutual interest. 8.Completion of the First Street remodel. 9.Completion of Phase 1 & 2 of the Community Center Project including the formation of an ad hoc steering committee to review and recommend design. 10.Creation of the Dick Jennings Community Leadership Academy. 11.Develop a strategy to limit PERS liability. 12.Establishment of a Woodburn 20 year community-visioning plan. January 11, 2021Council Agenda Page iv Agenda Item January 6, 2021 TO:City Council OM:Eric Swenson, Mayor FR SUBJECT:Committee Appointments The following appointments aremade, subject to the approval of the Council. Please forward any adverse comments to me prior to the Council meeting on Monday, January 11, 2021. Noreply is required if you approve of my decision. Woodburn Budget Committee Mihei Egoroff(new appointment) – Position 1 Woodburn Planning Commission Maria Elena Guerra (reappointment) – Position 1 Ellen Bandelow (reappointment) – Position 4 1 COUNCIL MEETING MINUTES DECEMBER 14, 2020 DATECOUNCILCHAMBERS,CITY HALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, DECEMBER 14, 2020 CONVENEDThe meeting convened at 7:00 p.m. with Mayor Swenson presiding. ROLL CALL Mayor Swenson Present Councilor CarneyPresent -via video conferencing Councilor Cornwell Present -via video conferencing Councilor SchaubPresent -via video conferencing Councilor MorrisPresent- via video conferencing Councilor EllsworthPresent -via video conferencing Councilor Cabrales Present -via video conferencing Staff Present(via video conferencing):City Administrator Derickson,City Attorney Shields, Assistant City Administrator Row, Economic Development Director Johnk, Police Chief Ferraris, Finance Director Turley,Deputy Police Chief Pilcher, Assistant City Attorney Granum, Human Resources Director Gregg, Parks and Recreation Manager Cuomo, City Recorder Pierson OUTGOING CITY COUNCILOR PRESENTATION Mayor Swenson thanked outgoing Councilors Lisa Ellsworth and Eric Morris for their service to the City of Woodburn. OATH OF OFFICE AND ELECTIONOF COUNCIL PRESIDENT City Recorder Pierson administered the Oath of Office to Councilor Debbie Cabrales (Ward I), Councilor Alice Swanson (Ward II), Councilor Benito Puente Jr.(Ward VI) and Mayor Eric Swenson. Mayor Swenson announced that the vote for Council President would be by electronic ballot. Ballot forms were emailed to the Council to vote. City Recorder Pierson read the ballots aloud and announced that Councilor Carney was unanimously elected Council President. ANNOUNCEMENTS The Mayor announced the following Holiday Closures: City Hall will be closed beginning at noon on December 24 and will reopen for regular business hours on December 28. The Library will be open 10am-2pm on December 24th for curbside material pickup and drop off only and closed on December 25. Transit Services will be closed December 25.City Hall, the Library and Transit Services will be closed January 1. PRESENTATIONS Audit -Katherine Wilson with Grove, Mueller & Swank, P.C., informed the Council that the audits for the City and the URA are completeand provided some highlights from the audit. She also noted that the City received an unmodified opinion. Page 1 - Council Meeting Minutes,December 14, 2020 2 COUNCIL MEETING MINUTES DECEMBER 14, 2020 Emergency Business Assistance Program- Economic Development Director Johnk provided an update on the Emergency Business Assistance Program. COVID-19 Update – Parks and Recreation Manager Cuomoand Human Resources Director Gregg provided an update on COVID-19 in Woodburn. CONSENT AGENDA A. Woodburn City Council minutes of November 23, 2020, B.Acceptance of a Public Utility Easement at 591Gatch Street, Woodburn, OR 97071 (Tax Lot 051W18AA05700), C.Liquor License Application for Las Islas, D.Certified Election Results – November 3, 2020 General Election, E. Building Activity for November 2020, F.Crime Statistics through October 2020. Police Chief Ferraris briefed the City Council on the rising auto thefts in Woodburn. Carney/Cabrales.… adopt the Consent Agenda. The motion passed unanimously. AWARD OF CONSTRUCTION CONTRACT FOR THE PARR ROAD MUNICIPAL WATER SUPPLY WELL PROJECT Public Works Project and Engineering Director Liljequist provided a staff report. Carney/Schaub… award the construction contract for the Parr Road Municipal Water Supply Well Project to the lowest responsible and responsive bidder, Holt Services, Inc., in the amount of $434,683.00. The motion passed unanimously. AWARD OF CONSTRUCTION CONTRACT FOR THESANTIAM LIFT STATION REMOVAL PROJECT Public Works Project and Engineering Director Liljequist provided a staff report. Carney/Swanson… award the construction contract for the Santiam Lift Station Removal Project to the lowest responsible and responsive bidder, Canby Excavating, Inc., in the amount of $60,950.00. The motion passed unanimously. CITY ADMINISTRATOR’S REPORT The City Administrator reported the following: Welcomed new City Councilors and let them know they are setting up an orientation for them and they will start scheduling for it in early January. Love INC. has moved in to the Family Resource Center. The City has modified our CARES business assistance grant to help non-profits. Working on an outline for the Police Chief Recruitment. MAYOR AND COUNCIL REPORTS Councilor Schaub stated that she was excited to be a delivery car for 300 loaves of bread at Love Santa. She also welcomed the new Councilors. Councilor Cornwell thanked everyone for all their hard work this year, she thanked Sharon for all her work and thanked the Mayor for her gift and also thanked him for reaching out to the homeless Page 2 - Council Meeting Minutes,December 14, 2020 3 COUNCIL MEETING MINUTES DECEMBER 14, 2020 person downtown and reaching out to him. Merry Christmas everyone. Councilor Cabrales welcomed the new Councilors and happy holidays to everyone. Councilor Swanson stated that she appreciates the cooperation that occurs in the city of Woodburn. Councilor Puente thanked the Council and the City for their work during COVID. Councilor Carney welcomed the new Councilors and wished everyone a Merry Christmas. Mayor Swenson welcomed new Councilors and spoke about goal setting in the coming year. ADJOURNMENT Carney/Schaub…Mayor Swenson adjourned the meeting at 9:16 p.m. APPROVED ERIC SWENSON, MAYOR ATTEST Heather Pierson,City Recorder City of Woodburn, Oregon Page 3 - Council Meeting Minutes,December 14, 2020 4 December 29, 2020 Public Hearing on 2020 Community Development Block Grant from Business Oregon The meeting convened at 10:20 p.m. PARTICIPANTS Eric Swenson, Mayor, City of Woodburn Jamie Johnk, Economic Development Director, City of Woodburn McKenzie Granum, Assistant City Attorney, City of Woodburn Maricela Guerrero, Community Relations Manager, City of Woodburn Monica Davis is Project Manager at Love INC Dennie Houle Business Development Officer with Business Oregon Curt Jones, Co Board President with Love INC Mayor Swenson stated that thishearing is being held as part of the Community Development Block Grant application process. The City is currently applying for approximately $450,000in Community Development Block Grant CV1 Rental Assistance funds. He added that the purpose of the hearing is twofold: 1)for the City to obtain citizen views and respond to questions and comments about community development and housing needs, especially the needs of low and moderate income persons as well as other needs in the community that might be assisted with a CDBG project. 2)And for the City to obtain citizen views and respond to questions and comments about the proposed project. Assistant City Attorney Granum stated that this public hearing was noticed five days in advance of the hearing per CDBG requirement. She also stated that the amount of CDBG funds expected to be available for this current fiscal year there is about $2.3 million andthe City is applying for a $450,000 grant for the City’s of Woodburn, Gervais, and Hubbard. Of that 20%will be used for grant administration which leaves $360,000 available for direct aid in the form of emergency rental assistance for low to moderate income households. The primary objective is to benefit low to moderate income persons but also due to the COVID 19 pandemic it’s also directed to households that have been directly impacted by the pandemic. The proposed activities is just direct rental assistance in the form of financial aid and are not expected to displace any persons and don’t anticipate having to put together any relocation plans as required by other CDBG grants. The meeting is being recorded and minutes will be presented at the next City Council Meeting. An Affidavit of posting has been signed by the City Recorder verifying that the notice was publicly advertised in a number of public places around the City in both English and Spanish. Economic Development Director Johnk spoke about the involvement with Hubbard and Gervais on this grant application. Assistant City Attorney noted that the application requires the City topartner with a sub-grantee Page 1 - December 29, 2020 Public Hearing on 2020 Community Development Block Grant from Business Oregon 5 to administer the rental assistance program and the City has chosen Love, INC. to be that partner. Curt Jones, Love, INC. asked about including other City’s and Economic Development Director Johnk noted that they decided to go with the two closest City’s to make it easier to administer the program. He also asked if it was exclusively for rentassistance and was told that it was.He then asked if it could be used to help someone get into a place and was told that this was just for those that are behind at least six months in their rent. Dennie Houlenoted that those outside of City limits are not eligible for these funds but Marion County is possibly going to be a part of another City’s application and that could possibly help with those people outside the City limits. Assistant City Attorney Granum noted that Love INC., will be using other community partners such as PCUN to help get the word out on this program. Economic Development Director Johnk stated that bringing Marion County on to the application will be a conversation that the City would need to have. Monica Davis asked if there was an eligibility requirement for immigration status and Assistant City Attorney Granum stated she didn’t believe there was but that she would look into it. Economic Development Director Johnk stated that she wasn’t aware of any requirement and Dennie Houle stated that he wasn’t aware of any requirement. Curt Jones asked when there will be a decision on the award and Dennie Houle stated that once they get a completed application and an approval of the application it will be perhaps be a month or more. APPROVED_______________________________ Eric Swenson, Mayor ATTEST_______________________________ Heather Pierson, City Recorder City of Woodburn, Oregon Page 2 - December 29, 2020 Public Hearing on 2020 Community Development Block Grant from Business Oregon 6 Agenda Item January 11, 2021 TO:Honorable Mayor and City Council through City Administrator OM:Jamie Johnk, Economic Development Director FR SUBJECT:Intergovernmental Agreement – Participation in Support of an Application for CDBG COVID-19 Funding for Rental Assistance RECOMMENDATION: Authorize the City Administrator to execute anIntergovernmental Agreement (IGA) between the City of Woodburn and the cities of Hubbard and Gervais, all partnering in applying for a Community Development Block Grant for COVID-19 Emergency Rental Relief. BACKGROUND: The Oregon State Community Development Block Grant (CDBG) program, administered by the Oregon Business Development Department (Business Oregon), receives an annual allocation of federal funds from the US Department of Housing and Urban Development (HUD). In addition, Business Oregon is receiving additional CDBG Coronavirus (CDBG-CV) funds through the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act.The first allocation of CDBG-CV funds includes $2,233,203 for emergency rental assistance. unding granted under this notice of funding availability is to be utilized for F Emergency Rental Assistancefor Eligible Household meeting the Following Criteria: ncome) based on applicable CDBG income limits; Household with a documented financial need due to the impact of COVID-19; Household residing in the program’s service area and not in an entitlement community; and Household is not able to access other payment assistance for same costs (no duplication of benefit). Agenda Item Review:CityAdministrator ______CityAttorney ______Finance _____ 7 Honorable Mayor and City Council January 11, 2021 Page 2 DISCUSSION: The City of Woodburn, in partnership with the cities of Gervais and Hubbard, intends to apply for $450,000 in grant funding to administer a local emergency rental assistance program. When multiple jurisdictions apply for a single grant, all participating jurisdictions must sign an IGA that clearly defines and outlines the following criteria: (i) the lead applicant; (ii) the participating city jurisdictions; (iii) the eligible non-profit organization that will be carrying out the emergency rental assistance program on behalf of the lead applicant; and (iv) a clear description of the area to be served with the requested grant. Within the attached IGA, the applicable criteria is identified as follows: Lead Applicant: The City of Woodburn Participating Cities: The City of Hubbard and the City of Gervais Non-Profit Subgrantee that will administer the Rental Assistance Program: Love Inc. of North Marion County Area to be Served: Householdswithin the jurisdictional boundaries of the cities of Woodburn, Hubbard and Gervais. : FINANCIAL IMPACT There is no financial matching requirements for the award of grant funds. As the lead applicant, City staff will be utilized for grant writing, administration, and reporting obligations on behalf of the partnering jurisdictions. Attached: Intergovernmental Agreement –Participation in Support of an Application for CDBG COVID-19 Funding for Rental Assistance 8 INTERGOVERNMENTAL AGREEMENT FOR PARTICIPATION IN SUPPORT OF AN APPLICATION FOR CDBG FUNDING FOR COVID-19 RENT RELIEF THIS IGA for Participation in Support of an Application for CDBG Funding for COVID-19 Rent Relief is entered into as of the last date of signature below, by and between the City of Woodburn ("Woodburn") and the City of Gervais ("Gervais") and the City of Hubbard ("Hubbard") (collectively the "Parties"), and pursuant to ORS 190.010. BACKGROUND A.Business Oregon has announced the availability of Community Development Block Grant ("CDBG") funding for residential rent relief for the purpose of responding to the economic impact of the COVID-19 pandemic. B.The City of Woodburn desires to be the lead applicant for the CDBG funding on behalf of the sponsoring cities of Gervais and Hubbard. C.The grant contract with Business Oregon, if awarded, will specify in detail how the CDBG funds will be allocated amongst low and moderate ("LMI") income families that have been economically impacted by the COVID-19 pandemic within each of the three cities. The Parties agree as follows: AGREEMENT 1.Joint Sponsorship of CDBG Application. The Parties agree to jointly sponsor a COVID-19 residential rent relief program provided through a Community Development Block Grant, administered by the Oregon Business Development Department. 1.1.Grant Application. Woodburn shall designate and provide staff to complete grant writing, information and data collection, and the preparation of supporting documents for the grant application. The City shall ensure grant application completeness and submit the grant application in a timely manner. 1.2.Grant Acceptance & Administration. Woodburn shall assume full responsibility for CDBG funding and act as the recipient for the award to the extent required by Business Oregon; this shall also include acting as the responsible party for the grant administration, environmental review, and federal labor standards compliance, to the extent applicable. 1.3.Responsibility of Sponsors. Gervais and Hubbard shall fully collaborate with Woodburn designated staff during the entire CDBG application and award process, including compiling all needed documents, and providing data, financial information, and all other pertinent information requested from Woodburn. 2.Rental Assistance Grant Activity. The purpose of the proposed CDBG is to provide direct economic rent relief/assistance to LMI families that have been economically impacted by the COVID-19 pandemic. CDBG funds will only be available to those individuals/households that meet the CDBG LMI COVID-19 RENT RELIEF PROGRAM IGA Page 1 of 4 9 and COVID-impacted criteria and live within the boundaries of the City of Woodburn, City of Gervais, or the City of Hubbard. 3.Sub-grant Agreement. Woodburn as the Applicant will enter into a sub-grant agreement with Love INC, a non-profit organization with experience in providing rent relief assistance, to manage and distribute the CDBG funds as described above. 4.Program Documents & Marketing. Should the Parties be awarded CDBG funds for a rent relief program, Woodburn, in coordination with the Sub-grantee shall prepare intake and applications form that will be utilized for the program. All externally facing documents shall be reviewed and approved by all parties prior to use. All externally facing documents will also be available in English, Spanish, and Russian languages. Woodburn, in coordination with the Sub-grantee shall also be primarily responsible for creating and executing a marketing plan for the program. The Parties acknowledge that they each will have a role in marketing the program to individuals and families within their own jurisdictions, but that overall the intent is for there to be cooperation and unity in outreach efforts and communication. 5.Mutual Agreements and Understandings. 5.1. Incurred Costs/Expenses. The Parties agree to assume their own financial responsibilities for expenses incurred in carrying out responsibilities as outlined in Sections 1-4 above; this includes those incurred for grant writing, employee wages and expenses, and equipment needed to complete necessary grant work or comply with grant award conditions. 5.2. Third-Party Grant Administration. Should Woodburn fail to have the qualified staff or capacity, according to CDBG regulation, to provide the oversight or administrative duties necessary to carry out pre- or post-grant award duties, then the Parties agree to contract with the Mid-Willamette Valley Council of Governments for consultation and grant administration services. Costs for any third-party services will be borne equally by the Parties and where allowable, will be paid for out of grant funds. 5.3. Publicity and Use of Proprietary Marks. Each party shall obtain prior written approval from the other parties prior to using the other party's trademarks, trade names, logos, or images (collectively, " Proprietary Marks") in connection with carrying out projects or activities under this IGA. This applies to all uses regardless of whether on the web, in print, or in any other media. Once approved, similar uses in the same context and format will not require additional approval. In the event this agreement expires or terminates for any reason, each party shall immediately discontinue using the other party's Proprietary Marks. 5.4.Compliance with Applicable Laws. The Parties agree that each shall comply with all federal, state, and local laws and ordinances applicable to the work to be done under this IGA. 5.5.Nondiscrimination. The Parties agree to comply with all applicable requirements of federal and state civil rights and rehabilitation statutes, rules, regulations in the performance of this IGA. COVID-19 RENT RELIEF PROGRAM IGA Page 2 of 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 Agenda Item January 11, 2021 TO:Honorable Mayor and City Council FROM:Jim Row, Assistant City Administrator SUBJECT:Resolution Updating Parks and Recreation SDC Fees : RECOMMENDATION Adopt a resolution approving a Parksand RecreationSystem Development Charges (SDC) schedule, which has been updated to account for increasing construction costs, consistent with Ordinance No. 2250; and establishing an effective date of February1, 2021. BACKGROUND: SDC legislation was first adopted by the State of Oregonin 1989. SDCs are one time fees assessed on new development to fund the expansion of infrastructure for parks, streets, water, wastewater, or storm water management systems. By statute, SDC feescan only be utilized to fund capital improvements that add capacity to the system, such as parkland acquisition or the construction of new parks or park facilities. SDCs may not be utilized to fund non-capacity increasing projects, such as maintenance or operations. The City of Woodburn has collected and utilized parks and recreation SDCs since 1992. State law has strict provisions that require a city to develop a formula, or “methodology”, which takes into account the value of existing or planned capacity in the infrastructure system necessary to serve new development. The methodology must consider the cost of existing facilities, prior contributions by existing users, the value of unused capacity, grants, and other relevant factors. SDC fees aredesigned to recover all or a portion of the costsof planned capital improvements that add system capacity to serve future development. The City’s adopted Parks and Recreation SDC Methodology, which was last updated in 2016,includes aparks Capital Improvement Project (CIP) list, which identifies SDC eligibleprojects,the estimated timing of each project, and the growth-related portion of each project that is eligible for SDC funding. Agenda Item Review:City Administrator __x____City Attorney __x____Finance __x___ 34 Honorable Mayor and City Council January 11, 2021 Page 2 Pursuant to Ordinance No. 2250, this adjustment is tobecalculated and take effect onJanuary 1 of each year.The Ordinance, provides fortheSDC fees to be adjusted in an amount equal to the change in construction costs according to the EngineeringNews Record(ENR)Northwest (Seattle, Washington) Construction Cost Index. As of December 2020, the annual construction cost index increase was 6.0%. DISCUSSION: Effective Feb1, 2021, all Parks and Recreation SDC fees will increase 6.0%. The updated schedule is as follows: Old Fee New Fee Residential (all housing types)$3,707/ dwelling unit $3,929/ dwelling unit Non-residential $147/ employee $156 employee : FINANCIAL IMPACT The increased revenues that are expected to result from the updated SDC fee schedule are dependent upon the level of future development activity, whichis unknown at this time. As of June 30, 2020, the Parks and Recreation SDC Fund had a balance of $713,259. 35 COUNCIL BILL NO. 3141 RESOLUTION NO. 2165 A RESOLUTION SETTING AMOUNT OF THE PARKS AND RECREATION SYSTEMS DEVELOPMENT CHARGES UNDER AN EXISTING METHODOLOGY; ESTABLISHING AN ALTERNATIVE RATE REVIEW FEE; AND SETTING AN EFFECTIVE DATE FOR IMPOSITION OF THE FEES AND CHARGES WHEREAS, ORS 223.297 –223.314 authorizes local governments to impose system development charges; and WHEREAS,the City has adopted Ordinance 2250 establishing Parks and Recreation Systems Development Charges; and WHEREAS,the City has adopted methodologies pursuant to Ordinance 2250 to justify the Parks and Recreation Systems Development Charges; and WHEREAS, Ordinance 2250 provides that the amounts of the Parks and Recreation and Parks Systems Development shall be set by resolution; and WHEREAS,Ordinance 2250 provides that the amounts of the Parks and Recreation and Parks Systems Development charges shall be adjusted annually to account for changes in the cost of constructing facilities; and WHEREAS,Ordinance 2250 also allows the City to establish an alternative rate review fee by resolution; NOW THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. PARKS AND RECREATION SYSTEMS DEVELOPMENT CHARGE. The schedule of Parks and Recreation Systems Development Charges attached as Exhibit “A”, and, by this reference, incorporated herein is hereby adopted to be imposed beginning the effective date identified in Section 3 of this resolution. Section 2. ALTERNATIVE RATE REVIEW FEE The minimum fee for review of an alternative rate review calculation shall be two-hundred-and-fifty dollars ($250), to be paid at the time the alternative rate calculation is submitted for review. If the City hires a consultant to assist in reviewing the information submitted, the cost of the consultant’s review shall be Page 1 – COUNCIL BILL NO. 3141 ORDINANCE NO. 2165 36 shared equally by the City and the applicant, and the applicant shall pay its share of the cost of the consultant’s review at the time the City decides whether or not to accept the alternative rate. Section 3. EFFECTIVE DATE The effective date for imposition of the fees and charges identified in this resolution shall be February1, 2021. Approved as to form: City AttorneyDate Approved: Eric Swenson, Mayor Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: Heather Pierson,City Recorder City of Woodburn, Oregon Page 2 – COUNCIL BILL NO. 3141 ORDINANCE NO. 2165 37 EXHIBIT “A” PARKS AND RECREATION SYSTEM DEVELOPMENT CHARGES SCHEDULE Effective: February 1, 2021 DEVELOPMENT TYPESDC PER UNIT Residential (all housing types) $ 3,929/dwelling unit Non-residential $ 156/employee The non-residential fee is assessed based on a structure’s gross square footage per employee as determined by the following Metro Employment Density Study guidelines: SQUARE FEET PER EMPLOYEE (Recommended Guidelines from Metro Employment Density Study) Standard Industry Square Feet Standard Industry Square Feet Classification (SIC) Per Employee Classification (SIC) PerEmployee Manufacturing: Trucking 1,500 General 700 Communications 250 Food Related 775 Utilities 225 Textile, Apparel 575 Lumber, Wood Products560 Retail: Paper and Related 1,400 General 700 Printing and Publishing600 Hardware 1,000 Chemicals, Petrol, Food Stores 675 Rubber, Plastics 850 Restaurant/ Bar 225 Cement, Stone, Glass, Clay800 Appliance/ Furniture 1,000 Furniture and Furnishings600 Auto Dealerships 650 Primary Metals 1,000 Gas Station (gas only) 300 Secondary Metals 800 Gas Station (Gas and Service)400 Non-Electrical Machinery600 Regional Shopping Center600 Electrical Machinery 375 Electrical Design 325 Services: Transportation Equipment500 Hotel/ Motel 1,500 Other 400 Health Services (hospital) 500 Health Services (clinic) 350 Wholesale Trade: Educational 1,300 Durable Goods 1,000 Cinema 1,100 Non-Durable Goods 1,150 Personal Services (office)600 Finance, Insurance, Real Estate, Warehousing: Business Services (office)350 Storage 20,000 Distribution 2,250 Government Administration300 38 Agenda Item January 11, 2021 TO:Honorable Mayor and City Council acting in its capacity as the Local Contract Review Board FROM:Eric Liljequist, Public Works Projects & Engineering Director SUBJECT:Award a Contract for Engineering Services for a Water Supply System Risk & Resiliency Assessment to Murraysmith, Inc. RECOMMENDATION: Award a Contract forengineering services for the Woodburn Water Supply System Risk & Resiliency Assessmentto Murraysmith, Inc.in the amount of $75,007 and authorize the City Administrator to sign the Agreement. BACKGROUND: Staff utilized a formal Request for Proposals (RFP) process to solicit engineering services to provide a Woodburn Water Supply System Risk & Resiliency Assessment to comply with America’s Water Infrastructure Act of 2018 (AWIA). The RFP was advertised on the City website and in the Daily Journal of Commerce. Staff received a total of fiveproposals that satisfied the requirements of the RFP. Staff reviewed proposals in accordance with the RFP guidelines and state requirements (ORS 279C.105). After a thorough evaluation process, the City selected Murraysmith, Inc.as the highest-ranking proposer. City staff proceeded tonegotiate a scope of work and fee for services to complete this required engineering work. Murraysmith, Inc. is a well-qualified firm and familiar with the City watersystem and is currently working on the Parr Road Municipal Water Supply Well Project for the City. The negotiated contract for engineering design services for the risk assessment is in the amount of $75,007. DISCUSSION: The City of Woodburn will be executing a comprehensive all-hazards physical and cyber security risk and resiliency assessment of all City of Woodburn water system assets. The intent is to maintain compliance with §2013 of America’s Water Infrastructure Act of 2018. The risk and resiliency assessment will use the Agenda Item Review:City Administrator __x____City Attorney ___x___Finance _x____ 39 Honorable Mayor and City Council January 11, 2021 Page 2 ANSI/AWWA J100 standard to examine City of Woodburn Water Supply System assets and to develop a prioritized program for risk and resilience management. City staff intends to execute a contract amendment with Murraysmith next summer for the development of an Emergency Response Plan, which is also required under §2013 of America’s Water Infrastructure Act of 2018. The law requires community (drinking) watersystems serving morethan3,300 peopletodevelop or update risk assessments and emergency response plans (ERPs). The law specifies the components that the risk assessments and ERPs must address and establishes deadlines by which water systems mustcertify to EPA completion of the risk assessment and ERP. The Risk Assessment must be certified by June 30, 2021, and the Emergency Response Plan must be certified by December 30, 2021. The Assessment includes the following analyses: 1.Therisktothesystemfrom malevolent actsandnaturalhazards; The resilience of the pipes and constructed conveyances, physical 2. barriers, source water, water collection and intake, pretreatment, treatment, storage and distribution facilities, electronic, computer, or other automated systems (including the security of such systems) which are utilized by thesystem; 3.The monitoring practices of thesystem; The financial infrastructure of thesystem; 4. 5.Theuse,storage,or handling ofvarious chemicals bythesystem;and 6.The operation and maintenance of the system. The assessment may include an evaluation of capital and operational needs for risk and resilience management for thesystem. The contract award is in conformance with public contracting laws of the State of Oregon as outlined in ORS Chapter 279C and the laws, regulations of the City of Woodburn, therefore, staff is recommending the contract be awarded. FINANCIAL IMPACT: The Personal Service Contractwill be fundedfrom the approved2019/20fiscal year budgetfromtheWater Fund. 40