HomeMy WebLinkAboutCM092304CITY OF CENTRAL POINT
City Council Meeting Minutes
September 23, 2004
I. REGULAR MEETING CALLED TO ORDER - 7:00 P.M.
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL: Mayor: Hank Williams
Council Members: Nate Banry,
Quilty, Bill Stults were all present.
Dick Halley, Kay Harrison, Mike
Donna Higginbotham was absent.
City Administrator Phil Messina; City Attorney Doug Engle;
Community Development Director Tom Humphrey; Police Chief
John Zeliff; and Planning Secretary Lisa Morgan were also present.
Mayor Williams asked Police Chief Zeliff to begin the swearing in of Central Point's new
Police Sergeant.
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Chief Zeliff began with providing the background for the process of selecting our new
Sergeant. He explained that the position of Sergeant is a very significant position, and is
responsible for carrying out the vision of the City. The person in this position is greatly relied
upon by the Department, citizens and the rest of the City to carry out the mission, with
attention to details for successfully accomplishing this. The Police Department received
resumes with cover letters from three candidates within the Department. With the
cooperation of the City's new HR consultant, there were some additional steps added for
the selection process. They consisted of asking various in depth questions regarding
dealing with and resolving conflict, leadership management techniques, etc. In addition to
this, each candidate was asked to complete a 180-character assessment questionnaire.
Chief Zeliff was please to announce that all three candidates did very well in this area,
making the selection process even more difficult for those on the interview panel. Chief
Zeliff added that he feels this speaks very highly as to the caliber of the Police Departments
existing staff.
Chief Zeliff introduced Officer Britton, and began the swearing in ceremony. At the
conclusion of the swearing in, Mrs. Britton was asked to come forward and pin Sergeant
Britton's badge on his uniform.
IV. PUBLIC APPEARANCES
Becca Croft explained that she has been approached by a representative of Mae
Richardson School asking her if the Council could do anything regarding the construction
traffic during school release times.
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Mr. Humphrey explained that unfortunately, there really isn't anything that can be done.
Considerations have been made to make this as easy as possible for surrounding residents
by performing the majority of the construction during evening hours. In October, during the
final stages, that area will be closed down for the entire weekend. There were notifications
for this in our City's newsletter. It is also posted on the website.
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V. CONSENT AGENDA
A. Approval of September 9, 2004, City Council Minutes.
Mike Quilty made a motion to approve the minutes as presented. Nate Banry seconded.
Roll Call: Nate Banry, yes; Dick Halley, yes; Kay Harrison, yes; Mike Quilty, yes; Bill
Stults, yes. =Motion carried.
VI. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
A. Public Hearing -First Reading Continued - An Ordinance Amending the
Central Point Comprehensive Plan Map and Zoning Map at Scenic Avenue and
North Third Street (37 2W 3A6, Tax Lots 4800, 4900, 5000, and 5001)
(Humphrey)
Community Development Director Tom Humphrey asked for one final continuance,
explaining the final estimates for necessary road improvements were not received until late
last Friday afternoon. City staff will be meeting with the Housing Authority next week to go
over the information. Mr. Humphrey asked for a time specific continuance to October 14,
2004. At this time, the City will have the relevant information. Notices will be mailed to
citizens who expressed an interest at prior meetings regarding this application.
Mike Quilty made a motion to continue the hearing to October 14, 2004. Nate Banry,
yes; Dick Halley, yes; Kay Harrison, yes; Mike Quilty, yes; and Bill Stults, yes. Motion
passed.
VII. OTHER BUSINESS
A. Regional Problem Solving Process and Central Point Urban Reserve Area
Update (Humphrey)
Community Development Director Tom Humphrey stated that this has been a long process.
This process is relevant to the ultimate growth, development and future direction of the City.
Mr. Humphrey went through each of the attachments illustrating the various steps,
complexity of determining involved, and then justifying our recommended future growth
area. This is part of a statewide program where the goals are pretty straightforward until
you start to apply them. The Regional Problem Solving has been provided to encourage
thinking outside the box. Central Point as well as other jurisdictions has experienced
difficulty in determining future growth areas because of being surrounded by prime
agriculture land. Each City and County has been forced to make compelling arguments to
justify the quantity of land proposed for our region's anticipated need for land over the next
20+ years. Later, we will get to the point where we will begin to look at trading residential
land for commercial land, etc_ depending on each City's desire and direction for future
development.
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There are also local interest groups such as
of Central Point is asking for so much land.
County.
1000 Friends of Oregon, asking why the City
There is also some resistance from Jackson
There were questions about how these calculations are made. Mr. Humphrey explained
that there are a couple of different methods of calculating. Some cities prefer to approach
it from an economical position which involves forecasting future employment, then meeting
the housing needs for estimated economic growth. Or, you could approach it from the
housing needs prospective.
Mr. Humphrey explained that there are questions as to why we are proposing such a large
area of land. He stated that part of the reason for this is due to all the agricultural land in
our area; the other is that he would like to continue to promote and encourage more
development projects similarto Twin Creeks. Twin Creeks, has open space as part of their
project which adds to the quality of life for our residents as well as utilizing the natural
resources making these types of developments more desirable.
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There were further discussions about owners of property that is classified as good
agricultural land cannot make a living farming. It usually involves part of the family working
outside of the home. Other points made were: part of what makes Central Point so
attractive for people to live here, is due to the diversity we offer. There are areas where we
can build the higher density housing, then there are areas .that we can provide
developments similarto the Savannah community, where it is a lower density, and more
open space with walking and equestrian trails, etc.
VIII. MAYOR'S REPORT
Mayor Williams reported that other Council members as well as himself participated in the
City Wide Clean up last weekend.
IX. CITY ADMINISTRATOR'S REPORT
Phil Messina reported that:
• He had met with Mr. Don Cordell of Rogue Disposal regarding the franchise
agreement. There was a portion of the agreement re-written to incorporate
changes regarding recycling. There were not many other changes to the
agreement other than that. The Council can expect to see that at one of the next
upcoming meetings for approval.
• The Safety /Wellness Committee successfully hosted their second bike ride, with
a pizza lunch that followed.
• Public Works Director Bob Pierce, Chief Zeliff, Community Development Director
Tom Humphrey and Phil Messina attended the last Rotary Club meeting to give an
update current points of interest in the City.
• In November, both of the scheduled Council meetings fall on holidays. After
discussions with the Council members, it was decided to have one mid-month
meeting for November on the 18`n
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XI. COUNCIL REPORTS
Kay Harrison reported that she also participated in the City Wide Clean Up and won a gift
certificate. She added that she had the same area on 2"d street as last year. She feels
sidewalks made a big difference in keeping things cleaner. She had a longer area to cover
on 2"d Street than last year, and it took her less time to clean.
Mike Quilty reported that he was out of town and did not attend any meetings. He added
that he was in Nevada and observed that they put schools, roads and infrastructure in prior
to development. He really likes that idea of doing infrastructure first.
Bill Stults reported that he also volunteered for the City Wide Clean Up and passed out the
prizes. He said the merchants were very generous. He stated that this was Eleanor's last
year to lead the City Wide Clean Up, and may end up volunteering in her place.
Dick Halley reported that the Harvest Festival is this weekend and encouraged everyone
to go if they can.
Nate Banry reported that he has been briefed on Monday's study session.
XII. DEPARTMENT REPORTS
Chief Zeliff reported that all front counter staff in the Police Department are now wearing
uniform shirts for their continuing efforts towards professionalism. They have had a 2"d rear
window kicked out in a police car now. The first one was approximately $2,000 to replace.
Protective bars cost about $99.00, so they are looking at installing those in the squad cars
to keep this from happening again. He said that on the 16`h, they are hoping to have about
46 people participating in agility tests, and those that pass the agility test will move to the
next phase. He reported that the tazar guns are working well, and gave an example of a
recent incident where it proved to be very effective.
Tom Humphrey reported that:
on behalf of the Public Works Department. There will stripping done on 2"d Street
with a bike lane starting next week. There was grant money received to help fund
this. They were hoping to have bike lanes on both sides of the streets, however,
parking on both sides of the street cannot be eliminated for bikes lanes on both
sides.
O~DOT and OTAK who are working together for the Highway 99 improvements will
not be ready for the public hearing process until later in the year.
The.. final meeting with the stakeholders involved in the East Pine Street
Transportation Plan will be on September 30. We will then begin a more formal
process.
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XII1. ADJOURNMENT
Mike Quilty made a motion to adjourn. Bill Stults seconded, all said "aye" and the council
meeting was adjourned at 7:45 P.M.
The foregoing minutes of the September 23, 2004, Council meeting were approved by the City
Council at its meeting of October 14, 2004.
Dated: !D/~~.5' 6 ~ f
Mayor Hank Williams
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