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City Council Meeting Minutes
Thursday, January 23, 2020
I. REGULAR MEETING CALLED TO ORDER
The meeting was called to order at 7:00 PM by Mayor Hank Williams
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Attendee Name Title Status Arrived
Hank Williams Mayor Present
Neil Olsen Ward I Present
Kelley Johnson Ward II Present
Melody Thueson Ward III Present
Taneea Browning Ward IV Present
Rob Hernandez At Large Present
Michael Parsons At Large Present
Staff members present: City Manager Chris Clayton; City Attorney Sydnee Dreyer;
Finance Director Steve Weber; Police Chief Kris Allison; Police Captain Dave Croft;
Parks and Public Works Director Matt Samitore; Community Development Director Tom
Humphrey; and City Recorder Deanna Casey.
IV. SPECIAL PRESENTATIONS
1. Knife River Special Recognition
Parks and Public Works Director Matt Samitore and Council member Rob
Hernandez presented a special recognition plaque to Knife River for their willingness
to deliver value and excellence to Central Point in regards to the Twin Creeks Rail
Crossing. It was a challenging project to step in and complete.
V. PUBLIC COMMENTS - None
VI. CONSENT AGENDA
RESULT: APPROVED [UNANIMOUS]
MOVER: Michael Parsons, At Large
SECONDER: Taneea Browning, Ward IV
AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez, Parsons j
A. Approval of January 9, 2020 City Council Minutes
B. 2020 Committee Re-appointments
VII. ITEMS REMOVED FROM CONSENT AGENDA
City of Central Point
City Council Minutes
January 23, 2020
Page 2
VIII. BUSINESS
A. Presentation and Discussion of Vilas Road Interchange Study and Traffic
Analysis by ODOT Staff.
Tom Guevara and Katie Brown from ODOT updated the Council on a proposal to
build an interchange at Vilas Road and the Rogue Valley Expressway. They
explained the current traffic issues at signals on Table Rock, Hamrick, and Vilas
Roads. A study on the proposed interchange indicates that service levels will
decrease at these signals if an interchange is built on Vilas Road.
There was discussion that interchanges on the express way would defeat the
purpose of an express way. The express way was created to support the longer trip
travelers so they could bypass the congestion on Crater Lake Hwy. The study also
indicates the cost to the surrounding communities would be delays on the express
way, increase in emissions and an increase in crashes due to congestion and traffic
getting on and off the express way. ODOT recommends a No-Build on the Vilas
Interchange scenario.
If the express way interchange is approved it would affect traffic circulation in Central
Point and necessitate improvements to various intersections that the State expects
local jurisdictions to pay for and construct. Central Point would be responsible for
improvements at the Table RockNilas, Table Rock/Pine-Biddle and Pine/Hamrick
intersections. In some cases Transportation System Plans would need to be
amended and funding for projects rearranged at the cost of the local jurisdictions.
City Manager Chris Clayton stated that it will be difficult to justify funding the
interchange to the citizens of Central Point. If built Central Point, Medford and
Jackson County would be required to reevaluate current transportation plans and
improvements because funding and grants from ODOT would not be available.
There was discussion that the interchange is working for the purpose it was built. It
would be inadvisable to create an interchange and take funds away from other
projects in the valley. There was a question about how the Foothills Road
improvements could affect the express way.
Larry Martin, TAC Member
Mr. Martin stated that the Foothills project is just widening the road and should not
affect the express way. He explained some of the projects that will be affected if
funds are not available for the City of Medford.
Michael Parsons moved to direct staff to bring back a resolution for No-Build
of the Vilas Road Interchange.
RESULT: APPROVED [UNANIMOUS]
MOVER: Michael Parsons, At Large
SECONDER: Taneea Browning, Ward IV
AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez,
Parsons
B. Water Account Changeover Policy
City of Central Point
City Council Minutes
January 23, 2020
Page 3
Finance Director Steve Weber explained that there has been some discussion
regarding the current policy and code where delinquent account balances become a
lien on the property until paid by the responsible party. In most cases that is the
property owner. There have been instances where property owners have felt that the
City was trying to bill them for a tenant or previous owner's outstanding balance and
that their property should not be assessed for someone else's bill. In most cases the
concern is over a letter indicating we will lien the property if not paid. City Staff does
not always get informed when property changes owners and we send out the notices
to the owner on record with us.
An internal process change that occurred was a documentation requirement for
starting/stopping water service. This documentation provides us with a listing of who
the responsible party will be on the new account as well as the effective date of the
change. If a notice is sent to a new property owner they can prove that the
outstanding bill does not belong to them. This helps us determine who should be
responsible if there is a change in responsible party and they do not come in to
discontinue service with the city. Unfortunately title companies do not always do a
final check with the city in regards to updated account balances.
There was discussion about how other utilities start/stop service without requiring a
lease or settlement statement. There is some concern about the wording in the
notice to property owners that their property will be assessed unless the bill is paid. It
does not make it clear that the new owner should contact the city to clear up the bill.
We have been working with title companies and staff regarding title searches, but
there are situations that slip through. This week we are updating our finance software
and should have the ability to personalize letters.
Staff should have the authorization to write off balances under a certain amount
when the situation warrants it. We can reword the current letter and work on
notifications to title companies to make sure they complete their searches. Staff will
bring back proposed language for the notices. Mr. Clayton stated that he is not
opposed to writing off small amounts, but we need to remember when we do that the
other citizens of Central Point are paying for these delinquent bills.
RESULT: FOR DISCUSSION ONLY
C. Central Point Community Center Update
Parks and Public Works Director Matt Samitore presented the conceptual plans for
the proposed Community Center. The Adhoc Committee has been working over the
last few months to incorporate two multi-use gyms, a competition gym, multi-
generational center, classrooms, meeting rooms, administrative offices, a snack bar
and warming kitchen. We hope to be able to include a walking track above the multi-
use gym but it will depend on our funding options.
He stated that we are ready to start the open house process to receive input from
the community. The first open house will be February 20, 2020 with the Parks
and Recreation Commission. The second open house will be in March on a
Saturday to try and get a larger draw of citizens. Staff will then work on the
funding and a budget for presentation to the City Council. After the meetings with
the community we will decide if we can move forward with the plan as presented
City of Central Point
City Council Minutes
January 23, 2020
Page 4
or if there should be changes. The plan is to design the center with an additional
phase to install a community pool if that is what the citizen's request. We do
intend to include a spray park at this location similar to Don Jones Spray Park.
We may need to redesign the skateboard park to make room for seating in the
competition gym. This discussion will be included in the public meetings.
RESULT: FOR DISCUSSION ONLY
IX. MAYOR'S REPORT
Mayor Williams reported that:
• He attended the Medford Chamber Forum.
• Jewett Elementary School is asking the Council to approve a Proclamation for The
Great Kindness Challenge Week January 27 - 31, 2020.
A. Motion to: Empracing The Great Kindness Challenge Week for January 27 - 31,
2020
Taneea Browning moved to approve The Great Kindness Challenge Week
Proclamation encouraging Central Point Citizens to embrace this week with
kindness.
RESULT: APPROVED [UNANIMOUS]
MOVER: Taneea Browning, Ward IV
SECONDER: Michael Parsons, At Large
AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez, Parsons
X. CITY MANAGER'S REPORT
City Manager Chris Clayton reported that:
• Our Franchise Agreement with Century Link expired at the end of last year. Staff will
be working on an updated agreement and return to Council for approval.
• He attended the Medford Water Commission meeting where they explained how
they manage the watershed. He is hoping to get the same presentation for a City
Council meeting in the near future.
• He attended the Other Cities Water meeting today. They are finalizing the Water
rights strategy.
• There has been a complaint about the two properties next to Don Jones Memorial
Parks on Vilas Road. Although the property may need repairs they have cleaned up
the accumulation of junk that was there a few years ago when we initiated the forced
annexation. The Police Department is continuing to work with the owners to improve
the look of the properties.
Xl. COUNCIL REPORTS
Council Member Rob Hernandez reported that:
City of Central Point
City Council Minutes
January 23, 2020
Page 5
• He attended the School Bond Committee meeting. They have a good plan in place
right now and are focusing on the old Asante property.
• He attended a School District Board meeting.
• He will be going with the Parks Department to check out the new facility at Southern
Oregon University. It is similar to what we are proposing for our community center.
Council Member Taneea Browning reported that:
• She attended an RVCOG meeting. They have been having a problem getting a
quorum for the last few meetings.
• She is working on training for the council members.
• The LOC meeting with Governor Brown went well. They had discussed the new
ADU requirements and that not every city should have the same rules.
Council Member Michael Parsons reported that he attended the Citizens Advisory
Committee Meeting and the RVSS Board meeting.
XII. DEPARTMENT REPORTS
Finance Director Steve Weber reported that the finance software program is being
upgraded this week. They are hoping it will be completed enough tomorrow to do some
tests and go live with it on the 27tH
Community Development Director Tom Humphrey reported that:
• The Planning Commission meeting will be discussing a few annexations at their next
meeting. Their recommendations will be at the next Council meeting.
• The owners of the Rogue Bin are talking with adjoining property owners to split the
property among them.
• He updated the Council in regards to expansions and future businesses that are
looking to redevelop in Central Point.
• The Urban Growth Boundary expansion is moving forward.
Police Chief Kris Allison reported that she attended a meeting with the Central Point
Library regarding safety issues and offering training. She also updated the Council
on several services she found out that are available if you have a library card.
Parks and Public Works Director Matt Samitore reported that they will be going to
Salem next week for mediation meeting with TYLNN.
XIII. EXECUTIVE SESSION ORS 192.660 (2) (h) Legal Counsel
City of Central Point
City Council Minutes
January 23. 2020
Page 6
Taneea Browning moved to Adjourn to Executive Session under ORS
192.660(2)(h) Legal Counsel. Rob Hernandez seconded. All said Aye and the meeting
was adjourned into Executive Session at 8:44 p.m.
XIV. ADJOURNMENT
The regular meeting reconvened at 9:30 p.m. no further action was taken.
Taneea Browning moved to adjourn. Neil Olsen seconded. All said aye and the
meeting was adjourned at 9:32 p.m.
The foregoing minutes of the January 23, 2020, Council meeting were approved by the City
Council at its meeting of Fp bnvn 1 ', 2020.
Dated: 0340,6
Mayor Hank Williams
ATTES .
City—Recorder ,