Loading...
HomeMy WebLinkAboutCAP031220 CITY OF CENTRAL POINT Oregon City Council Meeting Agenda Thursday, March 12, 2020 Mayor Hank Williams Ward I Neil Olsen Ward II Kelley Johnson Ward III Melody Thueson Ward IV Taneea Browning At Large Rob Hernandez At Large Michael Parsons At Large Michael Parsons Next Res(1610) Ord (2066) I. REGULAR MEETING CALLED TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. PUBLIC COMMENTS Public comment is for non-agenda items. If you are here to make comments on a specific agenda item, you must speak at that time. Please limit your remarks to 3 minutes per individual, 5 minutes per group, with a maximum of 20 minutes per meeting being allotted for public comments. The council may ask questions but may take no action during the public comment section of the meeting, except to direct staff to prepare a report or place an item on a future agenda. Complaints against specific City employees should be resolved through the City’s Personnel Complaint procedure. The right to address the Council does not exempt the speaker from any potential liability for defamation. V. CONSENT AGENDA A. Approval of February 27, 2020 City Council Minutes B. Cancellation of March 26, 2020 City Council Meeting VI. ITEMS REMOVED FROM CONSENT AGENDA VII. BUSINESS A. Water Rate Adjustment Discussion for 2020 (Samitore) B. Street Closures for Oregon Cheese Festival (Samitore) C. Noise in Parks Discussion (Samitore) D. SCADA Update 2020 (Samitore) VIII. MAYOR'S REPORT IX. CITY MANAGER'S REPORT X. COUNCIL REPORTS XI. DEPARTMENT REPORTS XII. EXECUTIVE SESSION The City Council will adjourn to executive session under the provisions of ORS 192.660. Under the provisions of the Oregon Public Meetings Law, the proceedings of an executive session are not for publication or broadcast. XIII. ADJOURNMENT Individuals needing special accommodations such as sign language, foreign language interpreters or equipment for the hearing impaired must request such services at least 72 hours prior to the City Council meeting. To make your request, please contact the City Recorder at 541-423-1026 (voice), or by e-mail to Deanna.casey@centralpointoregon.gov. Si necesita traductor en español o servicios de discapacidades (ADA) para asistir a una junta publica de la ciudad por favor llame con 72 horas de anticipación al 541-664-3321 ext. 201 CITY OF CENTRAL POINT Oregon City Council Meeting Minutes Thursday, February 27, 2020 I. REGULAR MEETING CALLED TO ORDER The meeting was called to order at 7:00 PM by Ward IV Taneea Browning II. PLEDGE OF ALLEGIANCE III. ROLL CALL Attendee Name Title Status Arrived Hank Williams Mayor Excused 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. PUBLIC COMMENTS - None V. CONSENT AGENDA RESULT: APPROVED [UNANIMOUS] MOVER: Michael Parsons, At Large SECONDER: Kelley Johnson, Ward II AYES: Olsen, Johnson, Thueson, Browning, Hernandez, Parsons EXCUSED: Hank Williams A. Approval of February 13, 2020 City Council Minutes VI. ITEMS REMOVED FROM CONSENT AGENDA VII. ORDINANCES, AND RESOLUTIONS A. Second Reading - Ordinance No. ___________, Amending the Central Point Zoning Map from TOD-EC (Employment Commercial) to TOD-GC (General Commercial) Zoning on 0.99 Acres Located at the Southeast Corner of Haskell and Pine Streets (37S2W10AA TL 6000 & 6001) Community Development Director Tom Humphrey stated this is the second reading of an ordinance for a proposed zone change from TOD-EC (Employment 5.A Packet Pg. 3 Minutes Acceptance: Minutes of Feb 27, 2020 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes February 27, 2020 Page 2 Commercial) to TOD-GC (General Commercial). The property is located on the southeast corner of Haskell and Pine Streets. This is proposed in order to comply with the comprehensive plan and to realign the zoning designation with proposed uses. The change will allow the future expansion of the Rogue Creamery. There were no recommended changes at the first reading. Rob Hernandez moved to approve Ordinance No. 2065, Amending the Central Point Zoning Map from TOD-EC (Employment Commercial) to TOD- GC (General Commercial) Zoning on 0.99 Acres Located at the Southeast Corner of Haskell and Pine Streets (37S2W10AA TL 6000 & 6001). RESULT: APPROVED [UNANIMOUS] MOVER: Rob Hernandez, At Large SECONDER: Melody Thueson, Ward III AYES: Olsen, Johnson, Thueson, Browning, Hernandez, Parsons EXCUSED: Hank Williams B. Resolution No. ______, Approving a Two Year extension of the Lease Agreement Between the City of Central Point and Freel & Associates, LLC Covering the Premises at 650 East Pine Street (Chamber Offices) Finance Director Steven Weber explained that in January 2017, the Council approved a new agreement with the Central Point Chamber of Commerce for the operation of the Visitors Information Center. The operating agreement has an automatic two year extension, but the lease agreement associated with the office space expired on December 31, 2019. Staff has worked with the property owners to negotiate a two year extension of the lease covering the Chamber office space. The monthly rent is $1,312.50. There was discussion that the chamber and the city have been happy with the current location and lease. The city has a great partnership with the chamber and the Visitors Information Center. Kelley Johnson moved to approve Resolution No. 1609, Approving a Two Year extension of the Lease Agreement between the City of Central Point and Freel & Associates, LLC Covering the Premises at 650 East Pine Street. RESULT: APPROVED [UNANIMOUS] MOVER: Kelley Johnson, Ward II SECONDER: Michael Parsons, At Large AYES: Olsen, Johnson, Thueson, Browning, Hernandez, Parsons EXCUSED: Hank Williams VIII. BUSINESS A. Little League Report - 2020 Parks and Public Works Director Matt Samitore explained that the city contracted with a local architect to analyze the Central Point Little League facility. The goals were to determine the financial viability of a long-term partnership to upgrade the little league facilities to allow for a summer softball program. The 2019 estimates are around $300,000 to complete proposed upgrades. At this time no budget 5.A Packet Pg. 4 Minutes Acceptance: Minutes of Feb 27, 2020 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes February 27, 2020 Page 3 appropriation has been programmed in the 2019/2021 budget for the little league facility. We have set aside $10,000 for assistance this spring. The current board for the Central Point Little League have been very active and working on the fields. They are interested in entering into a long term agreement with the city for water. The Council is willing to help support the needs for water at the fields and is still interested in a long term agreement when we are able to extend the water line out there. David Dorner, Board Member Central Point Little League. Currently they need to replace their potable water tank and are in the process of fundraising and looking for sponsors and grants to help with the $38,000 replacement cost. The current tank is leaking and they are losing the water that they have hauled to the location. He explained their top priorities this year. Their biggest concern is towards the end of summer when the ground gets hard from lack of watering. Mr. Samitore stated that staff is recommending using $10,000 to help with the replacement of the potable water tank at the fields so they are able to have water for the upcoming season. We are hoping to be able to budget for the waterline extension in the 2021-23 budget cycle. Council was in favor of using the $10,000 to help with the potable water tank replacement. RESULT: FOR DISCUSSION ONLY B. Community Center Update Mr. Samitore explained that the Parks and Recreation Commission held a public meeting for the Community Center last week. There was a good turnout of citizens both in favor and against the project. He played a video showing the Community Center design. There will be an open house on Saturday March 14th in the Council Chambers and staff will be available for people who were not able to attend the Parks Commission meeting on Thursday night. There will also be a meeting for the Citizens Advisory Committee meeting on April 14th then on to the Council with a final recommendation. RESULT: FOR DISCUSSION ONLY C. Regional Water Rights Strategy Development City Manager Chris Clayton explained that the regional cities have been working together over the last year researching the need and use of water rights that we have all been required to purchase to help provide water through the Medford Water Commission. Ed Olsen, Consultant Mr. Olsen gave a historical perspective of the Medford Water Commission and explained why all the partner cities were required to purchase water rights. The partner cities have worked together to coordinate all the water rights and how they can be used regionally. The Medford Water Commission Manager is in favor of 5.A Packet Pg. 5 Minutes Acceptance: Minutes of Feb 27, 2020 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes February 27, 2020 Page 4 working with the partner cities in regards to a regional agreement with the water rights. There is a possibility of an IGA in the future in regards to the water rights, the state encourages cooperative agreements that will benefit a region rather than individual jurisdictions purchasing water rights. This is an ongoing process and staff will continue to update the council on the progress they are making. RESULT: FOR DISCUSSION ONLY IX. MAYOR'S REPORT Council President Taneea Browning reported that: She attended an LOC meeting in Independence last week. Her and the Mayor will be attending the LOC Spring Conference in Hermiston on April 24, 2020. She attended the Community Justice meeting. It was very informative. X. CITY MANAGER'S REPORT City Manager Chris Clayton reported that: The drop in the stock market may help our rates for the funding of the Community Center. Next Wednesday is the Employee Awards Breakfast at Twin Creeks. We have seen a steady stream of building activity this week. Staff is finalizing the State of the City Address for next month’s newsletter. There will be a Study Session on Monday for a Strategic Plan session. At the Public Managers meeting the Airport reported that they will be adding a direct flight to Chicago, and a possible new hotel. XI. COUNCIL REPORTS Council Member Michael Parsons reported that: he attended the Police Academy Graduation in Salem. he attended and participated in the Polar Plunge last weekend. e attended the Parks and Recreation Commission meeting last week. Council Member Neil Olsen reported that he attended the Parks and Recreation Commission meeting last week. XII. DEPARTMENT REPORTS 5.A Packet Pg. 6 Minutes Acceptance: Minutes of Feb 27, 2020 7:00 PM (CONSENT AGENDA) City of Central Point City Council Minutes February 27, 2020 Page 5 Police Chief Kris Allison reported we will be adding a new member to our K9 Force. Gus is a German Shepard who can track missing persons, apprehend fleeing suspects, and detect illegal substances. We received a grant through the collaboration with Working Dogs Oregon and Howling Creek K9s. Community Development Director Tom Humphrey reported that: we have had several projects going on in Central Point like McDonalds updates; Dominos, Home Instead changing hands, Chiropractor office on Pine Street, Premier Oil and Car Wash, Firestone/Bridgestone and Les Schwab. Dusty’s Transmission is looking to expand their current location. We had a visit from John Schallert this week. He provided personalized business suggestions for this year’s businesses who attended the seminar. Finance Director Steve Weber stated that he is finalizing the agenda and budget documents for the Development Commission 2020/2021 Budget Commission meeting scheduled for April 9, 2020. XIII. EXECUTIVE SESSION ORS 192.660 (2) (h) Legal Counsel Michael Parsons moved to adjourn to Executive Session under ORS 192.660 (2)(h) to consult with legal counsel. Kelley Johnson seconded. All said "aye" and the meeting was adjourned to Executive Session at 8:33 p.m. XIV. ADJOURNMENT The regular meeting reconvened at 9:06 p.m. No further action was taken. Neil Olsen moved to adjourn. Rob Hernandez seconded. All said aye and the meeting was adjourned at 9:07 p.m. The foregoing minutes of the February 27, 2020, Council meeting were approved by the City Council at its meeting of _________________, 2020. Dated: _________________________ Mayor Hank Williams ATTEST: __________________________ City Recorder 5.A Packet Pg. 7 Minutes Acceptance: Minutes of Feb 27, 2020 7:00 PM (CONSENT AGENDA) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Administration FROM: Deanna Casey, City Recorder MEETING DATE: March 12, 2020 SUBJECT: Cancellation of March 26, 2020 City Council Meeting ACTION REQUIRED: Consent Agenda Item RECOMMENDATION: Due to the lack of agenda items and spring break city staff is requesting to cancel the March 26, 2020 regularly scheduled City Council meeting. Upcoming meetings through May will be: March 16, 2020 6:00 pm Study Session April 9, 2020 6:00 pm Development Commission Budget Committee Meeting April 9, 2020 7:00 pm City Council Meeting April 20, 2020 6:00 pm Study Session April 23, 2020 7:00 pm City Council Meeting May 14, 2020 7:00 pm City Council Meeting May 18, 2020 6:00 pm Study Session May 28, 2020 7:00 pm City Council Meeting 5.B Packet Pg. 8 City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Public Works FROM: Matt Samitore, Parks and Public Works Director MEETING DATE: March 12, 2020 SUBJECT: Water Rate Adjustment Discussion for 2020 ACTION REQUIRED: Information/Direction RECOMMENDATION: Approval BACKGROUND INFORMATION: The Medford Water Commission recently completed an annual rate review/analysis (analysis performed by HDR Engineering) and determined that the “other cities” water rate category, which includes the City of Central Point, should be increased by 4% beginning March 1, 2020. This adjustment equates to an additional $60,000 in estimated cost for the purchase of bulk water during the course of 2020/2021. The Water Commission’s rates have a direct impact on the City’s water rate structure. The City’s long-term rate plan—without any increases from the MWC—indicates a 1-2% increase for the 19/20 FY. However, when the bulk water increase is included in the rate model, a 3% overall rate increase is indicated for the 2020-2021 budget year. FINANCIAL ANALYSIS: The staff has developed two options for Council consideration, each of which would handle the MWC increase. Option 1 would be to adjust the base rate to absorb the increases entirely and would amount to an additional $1.63 per month on the base rate. Option 2 would be to adjust the tiered (consumptive) rates and the base rate split. The base rate would increase by $0.41 and the volume by $0.02 on the first volume rate and $0.04 on the second. The third volume rate would remain unchanged. Current Rates 7.A Packet Pg. 9 Option 1: All Increase on the Base Rate Option 2: Split Increase on Base Rate and Volume Change Staff suggestion is to move forward with option 2, as the rates are split evenly, allowing lower water users to continue to have smaller bills. 7.A Packet Pg. 10 LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: 2020 Strategic Plan Goal 3 - Continually update infrastructure plans. STAFF RECOMMENDATION: Staff recommends option 2, splitting the increase between the base and volume rates. RECOMMENDED MOTION: I move to approve water rate increase option___, which directs staff to prepare a resolution recommending that option and to bring it back to City Council for approval. 7.A Packet Pg. 11 City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Public Works FROM: Matt Samitore, Parks and Public Works Director MEETING DATE: March 12, 2020 SUBJECT: Street Closures for Oregon Cheese Festival ACTION REQUIRED: Information/Direction RECOMMENDATION: Approval BACKGROUND INFORMATION: The City is proposing the closure of the southbound travel lanes of Front Street for the 2020 Cheese Festival. Although event traffic control has been used in past years, the 2020 event will be the first time we have provided a significant shut down for the event. Traffic will be moved to the East side of Front Street/Highway 99, allowing for one way traffic in each direction. Certified flaggers will be stationed at two crosswalk locations, and City Public Works Staff will also assist in traffic control for the entirety of the event. FINANCIAL ANALYSIS: The overtime associated with the closure is in the 19-21FY Budget. LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: Proactive Government and Citizen Involvement Goal 2- Build City pride and positive image. Strategies: a) Create a brand and launch awareness campaign, articulate vision and mission, define values; b) Recognize the successes of Businesses, Citizens, and Government publicly; c) Communicate and celebrate events, honor our past and take pride in the future; d) Promote “healthy neighborhoods” by encouraging socioeconomic diversity. Design with health and safety in mind (i.e. Crime Prevention through Environmental Design) when 7.B Packet Pg. 12 making infrastructure improvements (including parks and schools); e) Review current codes in use for development and improvement. Revise as necessary to create “healthy neighborhoods”. Enforce codes in older established neighborhoods. STAFF RECOMMENDATION: Approval of the temporary street closure for the Oregon Cheese Festival RECOMMENDED MOTION: I move to approve the temporary street closures associated with the annual Oregon Cheese Festival. ATTACHMENTS: 1. Rogue Creamery Event 2020 7.B Packet Pg. 13 !(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(!(8RSA 8SEA FGHR123|×BLC '()* ÙÙ ÙÙ 8RCA '()* ÙÙÙÙ 8RCA8RCA ÙÙÙÙ '()* 8SEA 8RSA 8RSA 8SEA ÅÆÇÅÆÇ ÅÆÇÅÆÇ×SEP ×SEP ×SEP ×SEP ×SEPÅD ÅD 8SEA 8RSA 123|8RSA 89:g8SEA×RB ×RB ×RB 89:R89:R bcdhfÙÙ ÙÙÙÙ ÙÙ 89:R ×RB Rogue CreamerySign Spacing 500 feet apartReader Board at Sceinic and Hwy 99Place Reader Board at Shell Gas Station XFlagger Rogue Creamery Ledger DavidCellars Lillie Belle XFlagger Place Reader Board at GrangeN FRONT ST N 1ST ST ROGUE VALLEY HW 99 OAK STN HASKELL ST W. PINE STE. PINE STMAPLE STS 1ST ST S FRONT STMANZANITA STCHERRY STLAUREL STTWIN CREEKS CRSBOULDER RIDGE ST AMY ST T W IN C R E E K S C ROSSINGLOOP MANZANITA STTAYLOR RD/O r e g o n C h e e s e F e s t i v a l 2 0 2 0Oregon C h e e s e F e s t i v a l 2 0 2 0 Legend SignsType !(Cones ÙÙ Type 1 123|20 MPH bcdhf No Left Turn FGHR Left Lane Closed ÅD Arrow '()*Road Closed ÅÆÇ Cross Walk 89:R Merge Left 89:g Right Lane Ends 8RCA Road Closed Ahead 8RSA Reduce Speed Ahead 8SEA Special Event Ahead ×BLC Bike Lane Closed ×SEP Special Event Parking ×RB Reader Board 80 0 8040 Feet MHO March 5 2020Document Name: Rogue Creamery Event 2020 7.B.a Packet Pg. 14 Attachment: Rogue Creamery Event 2020 (1257 : Street Closures for Cheese Festival) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Public Works FROM: Matt Samitore, Parks and Public Works Director MEETING DATE: March 12, 2020 SUBJECT: Noise in Parks Discussion ACTION REQUIRED: Information/Direction RECOMMENDATION: None Forwarded BACKGROUND INFORMATION: The Bohnert Family Farm Park has been under development for several years, with the property being transferred to the City of Central Point in June of 2019. The park has many features, including permanent pickleball courts, which were finished this past spring. Pickleball is a very popular sport in the city, but it’s also a sport that produces considerable noise due to the paddles and plastic ball. Inasmuch, we have started receiving complaints from the homeowners neighboring the park due to players using the courts as early as 6 AM this past summer. With daylight savings starting this next weekend, which will make early morning play possible, players will again start using the courts before 7 AM. The Parks Commission reviewed options on this topic this past fall and were inclined to recommend changes to the hours of use to City Council if the complaints continued. Staff suggestion would be to change the current active use hours in parks to match the unnecessary noise ordinance AM requirement. FINANCIAL ANALYSIS: N/A LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: Recreation Goal 3- Provide high-quality age-appropriate recreation programs/facilities that benefit all residents of our community. 7.C Packet Pg. 15 STAFF RECOMMENDATION: Staff suggests Council direct staff to make changes to the hours of operation for park court facilities limiting use to the hours of 7 AM to 10 PM. RECOMMENDED MOTION: I move to direct staff to change the hours of the operation for the use of courts in parks to the hours of 7 AM to 10 PM. ATTACHMENTS: 1. Chapter 8.04 NUISANCES - Unnecessary noise 7.C Packet Pg. 16 3/5/2020 Chapter 8.04 NUISANCES https://www.codepublishing.com/OR/CentralPoint/#!/CentralPoint08/CentralPoint0804.html#8.04.080 1/1 8.04.080 Unnecessary noise. A. No person shall create, assist in creating, permit, continue or permit the continuance of any loud, disturbing or unnecessary noise in the city. B. The following acts are declared to be violations of this section, but the enumeration shall not be deemed to be exclusive: 1. The keeping of any animal which by frequent or loud continued noise disturbs the comfort and repose of any person in the vicinity; 2. The use of any vehicle or engine, stationary or moving instrument, device or thing so out of repair or so loaded or operated in such a manner as to create loud or unnecessary grating, grinding, rattling or other noises; 3. The sounding of any horn or signal device on any vehicle on any street or public place of the city, except as a necessary warning of danger to property or person; 4. The use of any mechanical device operated by compressed air, steam or otherwise, unless the noise created thereby is effectively muffled; 5. The erection, including excavation, demolition, alteration or repair of any building, other than between the hours of seven a.m. and six p.m., except upon special permit granted by city staff; 6. The use of any gong or siren upon any vehicle other than fire vehicle or other duly authorized emergency vehicle; 7. The operation of any gasoline engine without having the same equipped with and using thereupon a muffler; 8. The use of a “muffler cutout” on any motor vehicle upon any street; 9. The use or operation of any automatic or electric piano, phonograph, radio, loudspeaker or any sound amplifying device so loud as to disturb persons in the vicinity thereof or in such manner as renders the same a public nuisance; provided however, that upon application to city staff permits may be granted to responsible persons or organizations to broadcast programs of music, news, speeches or general entertainment, said staff to be guided by all considerations of weighing the utility of the use applied for against the harm, if any, to other persons caused by such use; 10. The conducting, operating or maintaining of any garage within one hundred feet of any building used as a private residence, apartment house, rooming house or hotel in such a manner as to cause loud or offensive noises to be emitted therefrom between the hours of eleven p.m. and seven a.m. (Ord. 1755 §1, 1996; Ord. 817 §5, 1966). 7.C.a Packet Pg. 17 Attachment: Chapter 8.04 NUISANCES - Unnecessary noise (1253 : Noise in Parks Discussion) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Public Works FROM: Matt Samitore, Parks and Public Works Director MEETING DATE: March 12, 2020 SUBJECT: SCADA Update 2020 ACTION REQUIRED: Information/Direction RECOMMENDATION: Approval BACKGROUND INFORMATION: The City has a series of pressure stations and data collection points throughout the City that are commonly referred to as the City’s SCADA system. SCADA stands for Supervisory Control and Data Acquisition. This system allows the City’s Water Department to communicate water pressure and flow from its three master meter connections with the Medford Water Commission and our three Water Reservoirs/storage facilities. This complicated integration system uses advanced programming to adjust fill and flow valves throughout the City to give a near-constant pressure to the City’s residents. The system was built using older analog systems that transmit over standard radio waves and was constructed over the past 15 to 18 years. The system was slated to start a conversion process from Analog to Digital in this year’s budget. Currently, there is $50,000 programmed for Phase 1 of this project in the 2019-2021 budget. This past fall, the City was hit with a ransomware attack. Unfortunately, the SCADA server was one of only a few items that was not able to be recovered. In addition, the primary company the City was using for its programming lost its backup files, so all the City’s programming has been lost. The City has been working with a local firm, Control Systems Northwest (CSN) to get our system back up and running. Timing is an issue as the warmer months are near. Jason Richmond and Mike McClenathan have been working with CSN to come up with a plan to get SCADA up by April 1, 2020. There are three tasks that are needed to get the project running. The first is mostly programming, with the quote being near $75,000 in costs. The City’s Insurance is slated to help pay roughly 60% of this initial invoice. The second task is mainly newer hardware, and the third task is electrical and wireless to get the system communicating. FINANCIAL ANALYSIS: The project has $50,000 ear marked in the 2019-21 budget. Insurance proceeds will cover another $45,000 of the project costs. Any additional resource needed to cover the cost of the project will come from reallocating funds from a different water project or funds could be used from the sale of the Upton Road property. 7.D Packet Pg. 18 LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: STAFF RECOMMENDATION: None at this time. RECOMMENDED MOTION: None at this time. ATTACHMENTS: 1. pressure stations 2020 (Temp) (Converted) 2. 2020 CPT HMI System Recovery Fee Estimate 1 3. 2020 CPT HMI System Server Improvements Fee Estimate 1 4. 2020 CPT PW Shop Processor Improvements Fee Estimate 1 7.D Packet Pg. 19 7.D.a Packet Pg. 20 Attachment: pressure stations 2020 (Temp) (Converted) (1255 : SCADA Update 2020) EXHIBIT B Budget City of Central Point HMI System Recovery Feb-20 Description Total Hours Total Labor Total Sub/Material Total Expense Total Cost Classification Task 1 Project Administration Services 7 1,116$ -$ 28$ 1,144$ 1.1 Manage CSNW Team, Track Work Elements, and Monthly Invoices 4 700$ -$ 18$ 718$ 1.2 Office assistance 3 416$ -$ 10$ 426$ Task 2 Project Design 42 6,670$ -$ 1,102$ 7,772$ 2.1 Panel Improvement, System Topology, and Server Enclosure CAD 30 4,650$ -$ 941$ 5,591$ 2.2 Site Visits for Finalized Design and IO Checkout 8 1,400$ -$ 35$ 1,435$ 2.3 Finalize Control Panel Improvement Design 4 620$ -$ 126$ 746$ Task 3 HMI Software Recovery Development 401 63,528$ 690$ 1,772$ 65,990$ 3.1 Control Strategy Meetings 16 2,512$ -$ 74$ 2,586$ 3.2 HMI Development for (2) Flow, (9) Pressure, (1) Res, and (2) Booster Locations 138 19,470$ -$ 487$ 19,957$ 3.3 PLC Programming PW Shop Concentration PLC 32 4,736$ -$ 141$ 4,877$ 3.4 Mapping and Communication setup of fourteen modbus sites 120 21,440$ 690$ 536$ 22,666$ 3.5 Communication and Site IO Testing 55 9,090$ -$ 296$ 9,386$ 3.6 Startup 32 5,024$ -$ 195$ 5,219$ 3.7 Training 8 1,256$ -$ 43$ 1,299$ Subtotal HMI System Recovery Tasks 450 71,314$ 690$ 2,902$ 74,906$ Subtotal Title Tasks --$ -$ -$ -$ PROJECT TOTAL 450 71,314$ 690$ 2,902$ 74,906$ E:\Data\CPT\1019117 GS\C000000 HMI System Recovery\00 Take Offs\2020 CPT HMI System Recovery Fee Estimate 1.xlsx 2/28/2020 1:03 PM 7.D.b Packet Pg. 21 Attachment: 2020 CPT HMI System Recovery Fee Estimate 1 (1255 : SCADA Update 2020) EXHIBIT B Budget City of Central Point HMI System Server Improvements Feb-20 Description Total Hours Total Labor Total Sub/Material Total Expense Total Cost Classification Task 1 Project Administration Services 4 669$ -$ 17$ 686$ 1.1 Manage CSNW Team, Track Work Elements, and Monthly Invoices 2 350$ -$ 9$ 359$ 1.2 Office assistance 2 319$ -$ 8$ 327$ Task 2 Server Hardware and Software Improvements 36 5,724$ 32,210$ 155$ 38,089$ 2.1 North Coast Software, Studio, FTV SE, ThinManager, Win 911, and Coord.4 700$ 11,299$ 18$ 12,016$ 2.2 Falcon Server, ESXi, NAS drive, NTP time, Switch, Firewall, ViewScada --$ 13,570$ -$ 13,570$ 2.3 Falcon Windows Licensing (2) 2016 R2, (5) RDS CALs --$ 2,933$ -$ 2,933$ 2.4 Anixter server rack, UPS, and misc equipment initial setup and final installation 32 5,024$ 4,409$ 137$ 9,570$ Task 3 Server Software Development 24 4,200$ 1,725$ 105$ 6,030$ 3.1 Software Implementation and User Setup on Server Images 16 2,800$ -$ 70$ 2,870$ 3.2 Thin Client setup and coordination 8 1,400$ 1,725$ 35$ 3,160$ Subtotal HMI System Server Improvements Tasks 64 10,593$ 33,935$ 276$ 44,805$ Subtotal Title Tasks --$ -$ -$ -$ PROJECT TOTAL 64 10,593$ 33,935$ 276$ 44,805$ E:\Data\CPT\1019117 GS\C000000 HMI System Server Improvements\00 Take Offs\2020 CPT HMI System Server Improvements Fee Estimate 1.xlsx 2/28/2020 12:10 PM 7.D.c Packet Pg. 22 Attachment: 2020 CPT HMI System Server Improvements Fee Estimate 1 (1255 : SCADA Update 2020) EXHIBIT B Budget City of Central Point PW Shop Processor Improvements Feb-20 Description Total Hours Total Labor Total Sub/Material Total Expense Total Cost Classification Task 1 Project Administration Services 3 447$ -$ 11$ 458$ 1.1 Manage CSNW Team, Track Work Elements, and Monthly Invoices 2 350$ -$ 9$ 359$ 1.2 Office assistance 1 97$ -$ 2$ 99$ Task 2 Electrical Modifications 14 2,450$ 12,103$ 73$ 14,625$ 2.1 PW Shop Processor Field Modifications 12 2,100$ 345$ 64$ 2,509$ 2.2 PW Shop X1 Material and Coordination 2 350$ 9,688$ 9$ 10,046$ 2.3 Server Power Requirements and Elec Connections --$ 2,070$ -$ 2,070$ Subtotal PW Shop Processor Improvements Tasks 17 2,897$ 12,103$ 84$ 15,084$ Subtotal Title Tasks --$ -$ -$ -$ PROJECT TOTAL 17 2,897$ 12,103$ 84$ 15,084$ E:\Data\CPT\1019117 GS\C000000 PW Shop Processor Improvements\00 Take Offs\2020 CPT PW Shop Processor Improvements Fee Estimate 1.xlsx 2/28/2020 12:19 PM 7.D.d Packet Pg. 23 Attachment: 2020 CPT PW Shop Processor Improvements Fee Estimate 1 (1255 : SCADA Update 2020)