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HomeMy WebLinkAbout2023-02-09 City Council - Full Agenda-1246 CITY OF CENTRAL POINT Oregon City Council Meeting Agenda Thursday, February 9, 2023 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(1734) Ord (2093) 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 January 26, 2023 City Council Minutes B. December 31, 2002 Financial Statements C. Appointment of Planning Commission Member VI. ITEMS REMOVED FROM CONSENT AGENDA VII. ORDINANCES, AND RESOLUTIONS A. Ordinance No. _______, An Ordinance Amending Sections 15.04.010 Standards Applicable to Building of the Central Point Municipal Code to Comply with Updates and References to New State Code (Zwagerman) B. Resolution No. _________ A Resolution Approving a 2021-23 Supplemental Budget (Weber) C. Resolution No. ________, A Resolution of the City of Central Point Setting a Water Rate Adjustment Effective March 21, 2023 (Samitore) VIII. BUSINESS A. Discussion of Little League Cost Estimates (Samitore) IX. MAYOR'S REPORT X. CITY MANAGER'S REPORT XI. COUNCIL REPORTS XII. DEPARTMENT REPORTS XIII. 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 Under the provisions of the Oregon Public Meetings Law, the proceedings of an executive session are not for publication or broadcast. XIV. 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 541-423-1015 (voice), or by e-mail to Rachel.neuenschwander@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, January 26, 2023 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 Absent Staff members present: City Manager Chris Clayton, City Attorney Sydnee Dreyer, Planning Director Stephanie Holtey, Parks & Public Works Director Matt Samitore, Building Manager Derek Zwagerman, Police Chief Scott Logue, Park Planner Dave Jacob, IT Director Jason Richmond (Remote), City Recorder Rachel Neuenschwander IV. PUBLIC COMMENTS V. CONSENT AGENDA RESULT: APPROVED [UNANIMOUS] MOVER: Rob Hernandez, At Large SECONDER: Melody Thueson, Ward III AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez ABSENT: Michael Parsons A. Approval of January 12, 2023 City Council Minutes VI. ITEMS REMOVED FROM CONSENT AGENDA VII. PUBLIC HEARING A. Ordinance No. _______, An Ordinance Amending Sections 15.04.010 Standards Applicable to Building of the Central Point Municipal Code to Comply with Updates and References to New State Code Building Manager Derek Zwagerman presented to the council the first reading and public hearing regarding an ordinance to update the Central Point Municipal Code with reference to Oregon Building Codes. Every few years the State updates their 5.A Packet Pg. 3 Mi n u t e s A c c e p t a n c e : M i n u t e s o f J a n 2 6 , 2 0 2 3 7 : 0 0 P M ( C O N S E N T A G E N D A ) City of Central Point City Council Minutes January 26, 2023 Page 2 building codes and the city must update the references in our code to match the current reference for the state. There are no major changes. Public Hearing was opened 7:07 pm - No one came forward and the public hearing was closed. Neil Olsen moved to second reading an Ordinance Amending Section 15.04.010 Standards Applicable to Building of the Central Point Municipal Code to Comply with Updates and References to New State Code RESULT: APPROVED [UNANIMOUS] MOVER: Neil Olsen, Ward I SECONDER: Kelley Johnson, Ward II AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez ABSENT: Michael Parsons VIII. ORDINANCES, AND RESOLUTIONS A. Resolution of Intent to Initiate Land Use and Zone Changes Planning Director Stephanie Holtey presented to the council the resolution of intent to initiate land use and zone changes. The purpose and description of the proposed amendments are to address a mapping error on the General Land Use Plan Map, to support housing development projects at the request of land developers/property owners, and to address known land use and transportation compatibility challenges. There was a discussion on what the different uses of these properties could be with the recommended changes and the options if no changes were made. Council had concerns over grouping these properties in one resolution. Stephanie Holtey explained that this was a resolution that consolidated the process, and if the council did not want to approve one of the changes, that property could be excluded at that time. City Attorney Sydnee Dreyer explained that this resolution authorizes city staff to get started on the applications, then the planning commission and council will look at the applications and make decisions at that time Melody Thueson made a motion to approve Resolution 1731 a Resolution of Intent to Initiate Land Use and Zone Changes. RESULT: APPROVED [UNANIMOUS] MOVER: Melody Thueson, Ward III SECONDER: Taneea Browning, Ward IV AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez ABSENT: Michael Parsons B. Resolution of Intent to Condemn - Grant Road Realignment Project No. 260 Parks & Public Works Director Matt Samitore presented to the council a resolution of intent to condemn - Grant Road Realignment Project No 260. The city is planning for the Grant Road Realignment Project, which will realign Grant Road south of Taylor Road in order to align with Grant Road north of the Taylor Road Intersection. The city will install a two-way stop-control at the Taylor Road/Grant Road and Grant Road/CP-6A intersections as part of this project. 5.A Packet Pg. 4 Mi n u t e s A c c e p t a n c e : M i n u t e s o f J a n 2 6 , 2 0 2 3 7 : 0 0 P M ( C O N S E N T A G E N D A ) City of Central Point City Council Minutes January 26, 2023 Page 3 There was discussion regarding a roundabout at the intersection and what would happen to the small section of Grant Road that currently connects Grant Rd to Taylor Rd. Matt Samitore explained that the existing section would continue to be a residential lane and potentially be a culdesac or a smaller road; the master plan layout needs to be laid out for this property before any decisions can be made. Matt also explained that a roundabout is something that the city will be exploring in the future. Rob Hernandez made a motion to approve Resolution 1732 a Resolution of Intent to Condemn - Grant Road Realignment Project No. 260 RESULT: APPROVED [UNANIMOUS] MOVER: Rob Hernandez, At Large SECONDER: Taneea Browning, Ward IV AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez ABSENT: Michael Parsons C. Resolution Approving Park Memorial Donation Policy Mr. Samitore presented to the council a resolution approving park memorial donation policy. The purpose of this policy is to establish consistent guidelines for the decision-making process related to the acceptance, placement and long-term maintenance of memorial donations in city owned facilities, parks, natural areas and trail systems. Guidelines are needed for substantial management of site-appropriate amenities to ensure that the integrity, natural and architectural features of parks, natural areas and facilities are preserved. Melody Thueson made a motion to approve Resolution 1733 a Resolution Approving Park Memorial Donation Policy. RESULT: APPROVED [UNANIMOUS] MOVER: Melody Thueson, Ward III SECONDER: Neil Olsen, Ward I AYES: Williams, Olsen, Johnson, Thueson, Browning, Hernandez ABSENT: Michael Parsons IX. BUSINESS A. My Hero Tribute Tree Program Discussion Park Planner Dave Jacob presented to the council the My Hero Tribute Tree Program; this program would allow loved ones to honor and remember eligible veterans who have actively served in the United States Military. Council asked if any other cities in the area have this program. Mr. Jacobs responded that we would be the second city in the United States to offer this program. Council had some concerns regarding vandalism of the plaques and QR codes, causing added maintenance for staff. Mr. Jacobs explained that the city would do 5.A Packet Pg. 5 Mi n u t e s A c c e p t a n c e : M i n u t e s o f J a n 2 6 , 2 0 2 3 7 : 0 0 P M ( C O N S E N T A G E N D A ) City of Central Point City Council Minutes January 26, 2023 Page 4 whatever the city could to prevent the plaques from being vandalized. Mr. Samitore explained that the QR codes could be in the War Memorial, and there is less chance for the plaques to be damaged in this location. Chief Logue had a question regarding screening the individuals that are being honored. Mr. Samitore responded that he would work with the City Attorney and Chief Logue to develop some language to perform a background check. Council agreed to proceed with the program; staff will make some language changes and bring the program back to the council as a resolution. X. MAYOR'S REPORT Mayor Williams reported that he attended a Central Point Chamber of Commerce Greeter's. XI. CITY MANAGER'S REPORT City Manager reported that: he Coordinated Water Rights Management and Sharing Plan IGA between the Medford Water Commission and the “Other Cities” group has been approved, the City intends to seek water rights Certificates for two transfers. The SOREDI Newly Elected Officials event is Monday January 30th at 4:00 PM, all elected officials are invited. The legislation is in the process of extending the PERS retirees to contract back after retirement. The site vison triangle issue at 921 Oak St. has been resolved. On Wednesday the 25th he, Stephanie, and Matt interviewed a candidate for the Planning Commission, the interview went well and they will be appointed to the Planning Commission at the next meeting. The utility fees were discussed at the study session on Monday the 23rd, the newsletter article regarding the fee increases is almost complete and will go out in the next newsletter. Today is Sydnee Dreyer’s birthday. XII. COUNCIL REPORTS Council Member Rob Hernandez reported that: He attended the Airport Advisory Committee Meeting He attended the Study Session Monday January 23rd. Council Member Melody Thueson reported that she attended the study session on Monday January 23rd. 5.A Packet Pg. 6 Mi n u t e s A c c e p t a n c e : M i n u t e s o f J a n 2 6 , 2 0 2 3 7 : 0 0 P M ( C O N S E N T A G E N D A ) City of Central Point City Council Minutes January 26, 2023 Page 5 Council Member Taneea Browning reported that: She attended the Study Session Monday January 23rd. She attended the Chamber Greeter's. She attended the Medford Water Commission meeting. She attended the League of Oregon Cities, Day at the Capitol, where she connected with Rep Goodwin, Morgan, Wallan, and Marsh along with Senator Jeff Golden; and all are interested in connecting more with local leaders to stay informed on current issues and how they relate to your cities. Council Member Kelley Johnson reported that: She attended the Study Session Monday January 23rd. She attended the RVCOG Board of Directors Meeting. Council Member Neil Olsen reported that: He attended Study Session on Monday January 23rd. His 8th grandchild was born one week ago. XIII. DEPARTMENT REPORTS Police Chief Scott Logue reported that: · He attended the Oregon Association of Chiefs of Police winter conference. · He attended the Children’s Advocacy Center Fundraiser event. · He was appointed to be a member of the Board of Directors of the ARC Donation Recovery Center. · They are going through the hiring process. · The Flock Safety camera system has been installed around town. As of today, they have recovered five stolen vehicles. Planning Director Stephanie Holtey reported that: · She will present at a Virtual Public Meeting regarding the New Climate Friendly & Equitable Communities Rules on February 6th, in partnership with the City of Eagle Point and the City of Grants Pass. We will advertise in the Grants Pass Daily Courier and on Facebook to get some awareness there. Parks and Public Works Director Matt Samitore reported that: · That Project Murphy industrial site south of Costco, they have been meeting weekly on this project. Stephanie and Derek all agreed to portions of the plans. 5.A Packet Pg. 7 Mi n u t e s A c c e p t a n c e : M i n u t e s o f J a n 2 6 , 2 0 2 3 7 : 0 0 P M ( C O N S E N T A G E N D A ) City of Central Point City Council Minutes January 26, 2023 Page 6 · The intersection realignment of Airport Rd. and Table Rock, with Jackson County and the City of Medford, City of Medford is taking on that portion of the road, and the construction is to start in April. · The Open House for the Scenic and Hwy 99 signal project was held at the Fire District. The open house was not well received by the citizens; they were upset and surprised by the construction. XIV. EXECUTIVE SESSION ORS 192.660(2)(h) Legal Counsel Council moved to adjourn to Executive Session under ORS192660(2)(h) 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. XV. ADJOURNMENT The executive session ended; no further action was needed, and the council did not return to the regular session meeting adjourned at 8:47 PM The foregoing minutes of the January 26, 2023, Council meeting were approved by the City Council at its meeting of _________________, 2023. Dated: _________________________ Mayor Hank Williams ATTEST: __________________________ City Recorder 5.A Packet Pg. 8 Mi n u t e s A c c e p t a n c e : M i n u t e s o f J a n 2 6 , 2 0 2 3 7 : 0 0 P M ( C O N S E N T A G E N D A ) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Finance FROM: Steven Weber, Finance Director MEETING DATE: February 9, 2023 SUBJECT: December 31, 2002 Financial Statements ACTION REQUIRED: Consent Agenda Item RECOMMENDATION: Approval BACKGROUND INFORMATION: Attached are the City’s financial statements for the period ending December 31, 2022 which represents 18 months of the biennium. The next 6 pages are the Revenue and Expenditure statements for each of the respective funds while the last 2 pages is the Budget Compliance report which recaps expenses by department. General Fund revenues are 92.69% of budget ($20,348,182 vs. $21,952,580) with expenditures of 71.92%. Revenues have been impacted by a lower than expected property tax collection (94.46% vs. 96%) as well as hotel/motel tax receipts at 68% of budget. These declines have been offset by franchise fee revenue (102%), planning services (138%) and recreation fees (126%) receipts being higher than anticipated for the first year of the biennium. Some expenditure line items are higher than anticipated through this point in the biennium due to the effects of inflation. Department directors have done a great job managing their budgets against the economic market and the supplemental budget being presented tonight will help as well. Otherwise General Fund expenditures are in line with expectations. Street Fund revenues are 61.08% of budget ($5,939,674 vs. $9,754,697) with expenditures at 65.05%. The primary cause for the lower revenue amounts are timing issues. The first timing issue is the receipt of the refund from ODOT on the Twin Creeks Rail Crossing project which was anticipated to come to the City at the beginning of the 2021-23 biennium but actually came in at the end of the 2020-21 biennium. The next timing is on transfers of American Recue Plan Act (ARPA) fund from the Federal Stimulus Grant Fund which will occur towards the end of the biennium. Other revenue items are trending as expected. Operating costs within the Street Fund have been holding up well to the impacts from inflation. Overall the fund is performing well given the current state of the economy. The Building Fund revenues have slowed recently and are currently trending below budget at 73.43%. With expenditures at only 61.10% this fund is still performing very well. Water Fund revenues are 71.09% of budget ($7,799,929 vs. $10,971,217) with expenditures at 80.93%. Charge for Services revenues (which includes water sales) is trending lower than expected at 67.14% however that should get back on track later in the spring as the weather 5.B Packet Pg. 9 starts to get warmer. On the expenditure side, project costs have really been hampered by the state of the economy which has led the operating costs to trend above budget. We will continue to monitor overall fund expenditures through the rest of the biennium. Both the Stormwater and Internal Service Fund revenues are trending as expected. On the expenditure side, both funds have been greatly impacted by inflationary increase for both operating and project costs. These areas will continued to be monitored with a budget adjustment later in the biennium likely. Overall, total City operations expenditures are at 71.18% for the first 18 months of the biennium. We will continue to monitor the expenditure impacts from inflation as well as certain operating revenue areas moving forward. FINANCIAL ANALYSIS: N/A LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: Strategic Priority – Responsible Governance GOAL 1 – Maintain a strong financial position that balances the need for adequate service levels and capital requirements against the affordability that is desired by our citizens. GOAL 2 – Invite public trust. STRATEGY 5 – Communicate effectively and transparently with the public. STAFF RECOMMENDATION: Approve through consent agenda. RECOMMENDED MOTION: ATTACHMENTS: 1. December 31, 2022 Financial Statements 5.B Packet Pg. 10 City of Central Point Council Financial Statements For period endingDecember jtr 2022 Z of bienniol budget 75.oo% zoztlzT Biennial Budget Biennium to Date Revenues & Expenditures Difference Percentage Received/Used General Fund Revenues Taxes Licenses & Fees Intergovernmental Charges for Service Fines and Forfeitures lnterest lncome Miscellaneous Community Center Financing Transfers ln Total Revenues Expenditures by Department Administration City Enhancement Technical Services Mayor & Council Finance Parks Recreation Planning Police Interdepartmental Transfers Out Contingency Total Expenditures by Department Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance 2119521580 zoB48,18z 1,60,4.',98 92.69% 516,534,165 $164,0oo s1,397,56j $2,J85,2oo $137,ooo $ttt,65o l973,ooo $o $25o,ooo ili,493,484 $132,j68 $1,777,497 51,766,690 $92,688 $1o9,719 1725,736 $o $25o,ooo $1,04o,681 $31,632 -5379,932 9618,51o 544,312 *1,931 1247,264 $o $o 93.71% 80.71% 127.19% 74.o7% 67.66% 98.2t% 74.59% o.oo% o.oo% 1,847,595 363,ooo 1,33O,73O 159,980 1r819,010 2'474,5o5 1,113,3OO 11121176O tl,lz5ro85 389,930 o 18o,ooo 1,33O,140 205'354 958375 1o6,j9o 1,183,875 1,571,999 835,676 562,o83 8,598,292 415,2o3 o o 517,455 157,646 372,355 53'59o 63i,135 go2,5o6 277,624 559,677 2,526,793 -25,273 o l8orooo 71.99% 56.57% 72.o2% 66.5o% 6!.o8% 8.53% 7j.06% 50.i1% 77.29% 106.48y" o.oo% o.oo% 2119241895 2,647,o9o 1517671387 6r1j7r5o8 71.922, 4,58o,795 31982,987 1.J35,897 2,674,775 8,56j,782 5,889,oo7 5.B.a Packet Pg. 11 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) City of Central Point Council Financial Statements For period ending December 3r,2o.22 %ofbiennialbudget 75.OO7" zoztlz3 Biennial Budget Biennium to Date Revenues & Expenditures Difference Percentage Received/Used F e der al Stimul us Gr ant F und Revenues I ntergovernmental Revenue Charges for Services Miscellaneous lnterfund Transfers Total Revenues Expenditures Materials and Services Capital Outlay Transfers Out Contingency Total Expenditures Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance 10567',t,o93'22,,76431$2 2r0g3r21l $5 o o o 11 o o o 4 o o o 75.72% o.oo7 o.oo% o.oo% 2r7641315 45O,OOO 3,143'385 't,o5o,ooo 41,860 156,oo6 735,147 3OO,OOO o $293,994 92,4o8,238 $75o,ooo $41,86o 34.67% 23.39% 28.57% o.oo% 6l1,to4 75.727" 416851245 Irl9lrt53 3t494.o92 25.42'.l (r,920,93o) 902,058 -92,822,988 t,9zo,9Jo o (r,9zo,9jo) o 9o2,o58 9o2,o58 5.B.a Packet Pg. 12 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) City of Central Point Council Financial Statements For period endingDecember jt,2022 Yoofbiennialbudget 75.OO7" zoztlz3 Biennial Budget Biennium to Date Revenues & Expenditures Difference Percentage Received/Used StreetFund Revenues Franchise Tax Charges for Services I ntergovernmental Revenue lnterest Income Miscellaneous Corporation Yard Financing Transfers In Total Revenues Expenditures Operations sDc Transfers Contingency Total Expenditures Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance Capital I mpr ov ement F und Revenues lntergovernmental Charges for Services lnterest lncome Total Revenues Expenditures Parks Projects Parks Projects - SDC Transfers Out Total Expenditures Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance $22o,5oo 52,375,ooo $2,966,63o $52,8oo $1,126,ooo $2,'t83,767 $8oo,ooo 5231,750 $1,43o,oo1 12,267,519 522,648 i37,756 $1,9oo,ooo $5o,ooo -$11,25o 944,999 699,111 30,152 1ro88,244 283,767 75O,OOO 1o5.1O% 60.2i% 76.8% 42.89% 3.35% 87.o'r% 6.25% 917241697 7,661,602 725,OOO 231,68c 9OO,OOO 5,851,161 264,781 75,985 o 1,81o1441 460,219 155,695 9OO,OOO 7637% 36.52% 32.8o7" o.oo% 5,.9)9,674 3r78jroz]- 61.08% 915181282 1,451,OO5 611911927 3,326,j55 65.05,7" (z5z,z5;) 31415'294 1,964,289 1,657,42o 3,163,O41 1,5O5,62'l $o $4oo,ooo $15,ooo 415,OOO $o 5254,690 $1 r8 27O,OO8 $o 145,31o o.oo% q.67% 102.12% 144$92 65.06% o.oo% o.oo% o.oo7 ooo100,ooroo toorooo o o o o o o o o 284,285 o 27O,OO8 431..3,65 IOO,OOO O.OO% 147,o8o 599,285 1O2rO88701,373 5.B.a Packet Pg. 13 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) City of Central Point Council Financial Statements For period endingDecember j1,2022 Toofbiennialbudget 75.OO7" zoztlz3 Biennial Budget Biennium to Date Revenues & Expenditures Difference Percentage Received/Used Reserve Fund Revenues lnterest Transfers ln Total Revenues BuildingFund Revenues Charges for Service lnterest lncome Miscellaneous Total Revenues $2o,ooo $5o,ooo 911,331 $25,ooo $8,669 25rOOO j6.667" So.oo% Expenditures Facility lmprovements Total Expenditures 7O,OOO 25O,OOO 36'331 104,532 25,ooo 51.9o.i4 145,468 4'r.8'r% 25O,OOO 104,532 36,331 7o8B8S 8o4,2o4 95,819 518'J85 84o,S3S lrr,1jo t45,468 41.817" Debt Service Fund Revenues Charges for 5ervice lnterest Income lntergovernmental Special Assessments Miscellaneous Revenue Transfers ln Total Revenues Expenditures Debt Service Total Expenditures Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance $601,775 $2oo $o $o $o $151,68o 5541,215 5843 $o $25,1o5 $j8,o4z i75,985 $6o,56o ,643 o -25,105 38,o42 75,695 89'g+Y" 421.27% o.oo% o.oo% o.oo% 50.1o% 753$55 753;t35 68r,19o 72t465 90.38% 77o'943 -r7,8o8 10286% 75),135 57,21O 57,730 1767,ooo $16,5oo $o 77o,943 (8g,lsc) 52'p97 $552,1o9 522,734 $501 gzt4,89t -6'234 -501 tt.g8% 'Bt.t8% o.oo% -12,808 1o2.]'6i4 -5,113 783,Soo 609,84j 127860 6,ooo 575'344 356840 97,762 o 253,5o5 29,598 6,ooo 58.8% 76.76% o.oo% 208,156 13,.431( Expenditures Personal Services Materials and Services Contingency Total Expenditures Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance 743r2o5 869,oro 4541103 121,241 6o3rjo3 28gr1o3 6t.to7" -26:),707 57 7 9o9,3o5 724,544 761 5.B.a Packet Pg. 14 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) City of Central Point Council Financial Statements For period endingDecember 31,2022 Yootbiennialbudget 75.OO7o zozrlz3 Biennial Budget Biennium to Date Revenues & Expenditures Difference Percentage Received/Used WaterFund Revenues Charges for Services lnterest lncome Miscellaneous Corporation Yard Financing Total Revenues Expenditures Operations 5DC lmprovements Transfers Contingency Total Expenditures Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance Stormwater Fund Revenues Charges for Services lnterest lncome Miscellaneous Corporation Yard Financing Total Revenues Expenditures Operations SDC Contingency Total Expenditures Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance $8,769,45o g18,ooo $o 52,183,767 55,887,977 s1,513 i1o,439 $1,9oorooo 12,881,473 16,487 -1o,439 283,767 67.'t4% 8.4o% o.oo% 87.o1% 10r9711217 10860,567 255,OOO 8o,ooo 151,1OO 7t99'.929 8,582,132 116,442 8o,ooo o 1,778,435 138,558 o 151,1O0 82.83% 45.66% 100.oo% o.oo% 311711288 7r.o97" 1018461662 t,t98355 1,828,68o 817781574 21068,093 8o.9j% -978,645 1,733,520 30,325 $2,Jo4,68o $29,ooo $o i2,18l,,766 51896,489 526,431 $zrr $1,9oo,ooo $9o8,191 2,569 -211 283,766 60.59% 91.14% o.oo% 87.o't% 4,517,446 4,239,206 275,OOO 46,5oo 3r323r132 4,140,O14 8,r89 o 99,192 266,811 46,5oo 97.66% 2.98% o.oo% 1119431+ 73.56% 41560.1706 4,148r2O) 117,825 (825,o7't) t15361389 2,O74,565 711,3 412,503 90..96% -581,436 -1863,247 5.B.a Packet Pg. 15 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) City of Central Point Council Financial Statements For period ending December jl, 2022 Yoofbiennialbudget 75.OO7" zozrlz3 Biennial Budget Biennium to Date Revenues & Expenditures Difference Percentage Received/Used Internal Services Fund Revenues Charges for Services Interest lncome Miscellaneous Total Revenues Expenditures Facilities Maintenance PW Administration PW FIeet Maintenance Interfund Transfers Total Expenditures $2,9o5,3oo $12,2oo $265,0oo 52,159,572 $15 $3t,783 574s,728 't2,185 233,217 74.33% o.127 1i.99% ,r18zr5oo 569,7oo 1,546,j15 1,o55'95o 5O,OOO 2rtg1r)7O 415,622 1,259,659 1,1061139 25,OOO 154,o78 286,856 -5o,r89 25rOOO 72.95% 81.45% 1o4.75% 50.oo% 99t,1jo 68.86% 3r22z1165 z,8o6r4zo +1i,,145 82.10% Net Change in Fund Balance Beginning Fund Balance Ending Fund Balance -615,o50 188,9oo 3051638 116,7j8 149,231 -309,412 -458,647 5.B.a Packet Pg. 16 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) Fund City of Central Point Budget Compl i an ce Re p or t For period ending December jt, 2022 % of biennial budget Department/ zoztlz3 Biennium to Date Percent Classification Biennial Expenditures 7j.oo% Used Difference General Fed. Stimulus Grant Fund Street Capital Projects Administration City Enhancement Technical Services Mayor and Council Finance Parks Recreation Planning Police lnterdepartmental Transfers Contingency Total Expenditures Materials and Services Capital Outlay Transfers Contingency Total Expenditures Operations SDC Improvements Contingency Park Projects Park Projects - SDC Transfers Total Expenditures 1t,847,595 363,ooo 1'33o,73o 159,980 1,819ro10 2,474,5o5 1,'113,3OO 111211760 'nr't25,o85 389,910 o lSorooo 51,33o,14c 205,354 958,375 1o6,j9o t,t83,875 1,571,999 835,676 562,o8J 8,598,292 415,2O3 o o 71.99% 56.57% 72.o2% 66.5o% 65.o8% I.B% 75.06% 50.11% 77.29% 106.48% o.oo% o.oo% 5s17,4is 157,646 372,355 53,590 635,135 9O2,506 277,624 559,677 2,526,793 (zs,zll) o l8orooo 21,924,895 1:,,767..]'87 21.92%6,157,5o8 45O,OOO 3,143885 lrO5OrOOO 41,86c 156,OO6 735,147 JOO,OOO o 34.67% 4.39% 28.5t7" o.oo% 293'994 2r4O81238 750,OoO 41,86O 4,685,245 111911153 25.42i1 3,494,o92 7,8ol,z8z 817,ooo 9OO,OOO 5,96i,146 76.41% 310,781 38.04% o o.oo% 1,84o,136 5c6,219 9OO,OOO Total Expenditurcs grjt8rz82 612711921 65.89% 31246,355 o IOOrOOO o o o o o.oo% o.oo% o.oo% IOOrOOO o o toorooo o o.oo%toorooo Debt Service Reserve Fund Building Personnel Services Materials and Services Contingency Totol Expenditures Water Operations SDC lmprovements Transfers Contingency Totol Expenditures Stormwater Operations SDC lmprovements Contingency Totol Expenditures Total Expenditures l'3,t]is 720,943 1ozE6% (17,8o,9) TotalExpenditures 25o,ooo 1o4r1)2 41.81% 1+j,468 6o9,845 127j60 6rooo 74}205 35634c 97,762 o 58.8% 76.76% o.oo% 253,505 29,598 ooo 289rloJ454,1oj 61.107" 10J6o,567 255,OoO 8o,ooo 151,1OO 8,582,t32 116,442 8o,ooo o 82.83% 45.66% o.oo% o.oo% 1,778'435 t38,558 o 151,1OO 10.,846,667 80.937"210,68ro93 4,239,2o6 275,OOO 46,5oo 4,140,O14 8,r89 o 97.66% 2.98% o.oo% 99,192 266,81'l 46,500 415601706 4rt+8r2o3 90.967"412,5O) 5.B.a Packet Pg. 17 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) City of Central Point Budget Com pli an ce Rep or t For period ending December j1, zo22 % of biennial budget Department/ zoz'tlz3 Biennium to Date Percent Classification Biennial Budget Expenditures Used 75.oo% Fund Difference lnternal Facilities Maintenance Services PW Administration PW FIeet Maintenance Transfers 569,7oo 1,546,515 1,o55,95o 5O,0OO 415,622 72.95% 1,259,6j9 8t.45% 1,'106,139 104]5% 154,o78 286,856 (5o,r89) 25,OOO25,OOO So.oo% Total Expenditures 3,2221165 z18o614zo 81.1o,% 415,745 Total City Operations 956,6o4,3oo l4o,2g3,z4j 11.18% *16,311,057 5.B.a Packet Pg. 18 At t a c h m e n t : D e c e m b e r 3 1 , 2 0 2 2 F i n a n c i a l S t a t e m e n t s ( 1 6 3 5 : D e c e m b e r 3 1 , 2 0 0 2 F i n a n c i a l S t a t e m e n t s ) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Administration FROM: Chris Clayton, City Manager MEETING DATE: February 9, 2023 SUBJECT: Appointment of Planning Commission Member ACTION REQUIRED: Motion RECOMMENDATION: Approval City Manager Chris Clayton, Parks and Public Works Director Matt Samitore, and Planning Director Stephanie Holtey interviewed applicant Don Dixon on January 25, 2023. After interviewing Mr. Dixon, Mayor Williams will make a recommendation at the February 9, 2023 Council Meeting. RECOMMENDED MOTION: I move to appoint Don Dixon to the Planning Commission. ATTACHMENTS: 1. Planning Commission Application Don Dixon 5.C Packet Pg. 19 City of Central Poi nt, Oregon CENTRAL Ad mi nistration Department 140 S 3rd Street, Central Point, OR 97502 S4l .664.3321 Fax 541 .664.6384 www.centralpointo regon.gov POINTCregr:r'l Chris Clayton, City Manager Deanna Casey, City Recorder Elizabeth Simas, Human Resource Director APPLICATION FOR APPOINTMENT TO CITY OF CENTRAL POINT COMMITTEE Name: OgY A-EXOif Date:/z-/Q-zo7z Addres- Home Phone: u-Business Phone:Cell Phone: - Fax:1-E-mail: Are you a registered voter with the State of Oregon? Yes {No Are you a city resident? Yes XNo If Yes, How long:32 vR{-/- Which committee(s) would you like to be appointed to: (Please make sure the dates below work with yotrr schedule before applying. Council and Planning Commission members are required to file an Annual Staternent of Economic Interest to the State of Oregon.) 1M '1ieajjr ii1t il ! ;iij ii ij i1i i) ii:t r!'A I 1. eeting Dates (All meeting dates are subject to change or additions, times vary forchcommittee): ' :' Budget Committee: Meetings vary in April Bi-Annually Citizens Advisory Committee: 2od Tuesday of quarterly Planning Comrnission:'1" Tuesday of each month Parks and Recreafion Committee/Foundation: Meeting dates vary caoA&Men/r/eiL aF GrVfuet . Previous City appointments, offrces,.or activities: Hlfnr& 6kay at/ Frtt CnOS 8rt7, OA, ,E 54rsv2 fsutfrttt yEnt, ot ft6 6rt? nlb ry rgron, _qrr, _wrre,' F Hrtt't SatA* /e14t Efif&Fatap:' o/1//v2fu,r94//s fFft.4UsSt,ttt-ccznl*T-Te;€- 5.C.a Packet Pg. 20 At t a c h m e n t : P l a n n i n g C o m m i s s i o n A p p l i c a t i o n D o n D i x o n ( 1 6 3 3 : P l a n n i n g C o m m i s s i o n A p p o i n t m e n t ) Central Point Committee Application Page 2 F otrFd*A To provide additional background for the Mayor and City Council, please answer the following questions. L Please explain why you are interested in the appointment and what you would offer to the community Jtuv flr cotrlrtwwryr ;F 'tE Erenr -E Sasrve A 5€7t€ fr T.e a 2. Please describe what you believe are the major concerns of the City residents and businesses that this committee should be concerned about. E B{tsets ot cy'- R€snAs,vTS PfE Aeteft-llu qT:3 :u3* Efr4a,tffiarEyzt-7, LCPI{- 'etstu455 gttu4j t/*re ftt'84{ SfZpflourtt \-f7r-rntetfs /+,tA G?rtL|, E nz^A (i'€ r14L rr'ftd Ta 14aa'a t'ng cfr? h.,:Fr.L 7AKF n FEn SffmiTrr s.<,flqegpefi4/A RdQagsryruOfrf 7AS oF o(4 F*upr2ru ^'t/o et& Lfrr/€u?tlalS. 3. Please provide any additional information or comments which you believe will assist the City Council in considering your application. -Vrtlg /.Et/@ fiWf AF /n?h#tA,' &oS 0gttRsS4ra€lr t+,u0 PAf -F rtA 2@27 Frraztafiv e4p tscaz aalalnf Pno or'&A't/ff q,zrrnea,Tr? g6n4E6/ve4s. rtltr F*tvt-? t5 lta{6, z hwaa A utstlaco(o OF FAre AltA Ftzfee*e SeAtaca 4duA 'gtuA€Elnr aA &Mr?.7 nn *rJrat*ubfc 146rr,,frl4 {czffanrenft cfr?7o SfrEzv&fr"€MBr.SfASs 4Fsz6ffit.4. Do you anticipate that any conflicts of interest will arise if you are appointed; and if so, how would you handle them? F0, / bO /ef, 577oaz-6 TnEf F4, _fi cntpu Oe rt6 E 4,2turt75 fttnv{. . , f afieurtcfM7+ ? rr,uo sfreflg ta ba wtrf ,rs flE&'-f wat- Q,dceLT ftlA ctPiAtY 2frcoob nt< lr/fe/tftr&tTaM ftg7r*n2r,ua rt etfr.Eef oF Vtli*Er) ftzvO 6aA/( rs2 A€serrdEf Please feel fieeto use ailditioinal sheet if you huve more informution to help the Council muke aJinal decision. My signature affirms that the information in this application is true to the best of my knowledge. I understanci that mibrepresentation andlor omission of facts are cause for iemoval from any council, advisory committee, board or commission I may be appointed to. All information/documentation related to service for this position iS subject to public'record disclosure. Signature:- ZAZ-LDate: / Z- 76 5.C.a Packet Pg. 21 At t a c h m e n t : P l a n n i n g C o m m i s s i o n A p p l i c a t i o n D o n D i x o n ( 1 6 3 3 : P l a n n i n g C o m m i s s i o n A p p o i n t m e n t ) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: City Council FROM: Derek Zwagerman, Building Division Manager MEETING DATE: February 9, 2023 SUBJECT: Ordinance No. _______, An Ordinance Amending Sections 15.04.010 Standards Applicable to Building of the Central Point Municipal Code to Comply with Updates and References to New State Code ACTION REQUIRED: Ordinance 2nd Reading RECOMMENDATION: Approval BACKGROUND INFORMATION: This is the second reading of an Ordinance updating the CPMC Building Code. The Oregon Building Codes Division (BCD) has adopted updated codes for the commercial structural and mechanical construction. This ordinance is to align the adopted codes of the City of Central Point to the adopted codes of Oregon BCD. FINANCIAL ANALYSIS: The financial impact to the City of Central Point is the purchase price of the new code books. Total cost of codebooks is approximately $1,200.00. LEGAL ANALYSIS: The adoption of the revised codes is required to comply with OAR 918 and ORS 455. COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: STAFF RECOMMENDATION: Approve updated code references. RECOMMENDED MOTION: I move to approve Ordinance No. _______, An Ordinance Amending Sections 15.04.00 Standards Applicable to Building of the Central Point Municipal Code to Comply with Updates and References to New State Code. ATTACHMENTS: 1. Ordinance Amendment 15.04 building codes 2022 7.A Packet Pg. 22 ORDINANCE NO. _______ AN ORDINANCE AMENDING SECTIONS 15.04.010 STANDARDS APPLICABLE TO BUILDING OF THE CENTRAL POINT MUNICIPAL CODE TO COMPLY WITH UPDATES AND REFERENCES TO NEW STATE CODE Recitals: A. Words lined through are to be deleted and words in bold are added. B. Pursuant to CPMC, Chapter 1.01.040, the City Council, may from time to time make revisions to its municipal code which shall become part of the overall document and citation. C. The Central Point Building Department initiated and recommended approval of a code amendment to CPMC Chapter 15.04.010 bringing the City’s municipal code into conformance with State Building Code Revisions and Updates. D. On January 26, 2023, the City of Central Point City Council held a properly advertised public hearing; reviewed the staff report; heard testimony and comments, and deliberated on approval of the amendments. THE PEOPLE OF THE CITY OF CENTRAL POINT DO ORDAIN AS FOLLOWS: Section 1. Section 15.04 of the Central Point Municipal Code is amended to read: 15.04.010 Standards applicable to building. All construction, building, and related activities within the city shall comply with all ordinances of the city and with the following specialty codes, which by this reference are expressly adopted and incorporated into this code: A. The 2019 2022 Oregon Structural Specialty Code based on the International Building Code, 2018 2021 Edition, as published by the International Code Council and amended by the Building Codes Division; specifically adopting and including Section 112 101.2.1 requiring building permits for the following: 5. Cellular phone, radio, television and other telecommunication and broadcast towers that are not attached to or supported by a regulated building. 8. Signs not located in a public right-of-way, and not attached to or supported by a regulated building. Including Appendix H, Signs. 13. The design and construction of in-ground swimming pools accessory to not more than four dwelling units. Service Utilities; Section 116, Unsafe Structures and Equipment; Appendix G, Flood- Resistant Construction; Appendix H, Signs; and Appendix J, Grading. B. The 2019 2022 Oregon Mechanical Specialty Code based on the 2018 2021 International Mechanical Code and the 2018 2021 International Fuel Gas Code, as published by the 7.A.a Packet Pg. 23 At t a c h m e n t : O r d i n a n c e A m e n d m e n t 1 5 . 0 4 b u i l d i n g c o d e s 2 0 2 2 ( 2 0 2 3 - 5 : 2 0 2 2 B u i l d i n g C o d e A d o p t i o n ) Pg. 2 Ordinance No. ____________ (01/26/2023) International Code Council, Inc., amended by the Oregon Building Codes Division, with fees as per the mechanical fee schedule adopted by the city of Central Point. C. The 2021 Oregon Residential Specialty Code based on the 2018 International Residential Code, as published by the International Code Council and amended by the Building Codes Division; specifically adopting and including Section R101.2.2, Item 7, requiring permits for the construction of in-ground swimming pools. D. The 2021 Oregon Electrical Specialty Code based on the 2020 NFPA 70 and amended by the Building Codes Division. E. The 2021 Oregon Plumbing Specialty Code based on the 2021 Uniform Plumbing Code and amended by the Building Codes Division. F. 1994 Edition of the Uniform Abatement of Dangerous Buildings as published by the International Conference of Building Officials. G. The 2010 Edition Oregon Manufactured Dwelling Installation Specialty Code. H. The 2021 Oregon Energy Efficiency Specialty Code based on ASHRAE Standard 90.1- 2019. (Ord. 2082 §1, 2021; Ord. 2063 §1, 2020; Ord. 2038 §1(part), 2017; Ord. 2027 §1(part), 2016; Ord. 1991 §1(part), 2014; Ord. 1953 §1, 2011; Ord. 1938 §1, 2010; Ord. 1904, 2007; Ord. 1857, 2005; Ord. 1853 §1, 2004; Ord. 1832 §1, 2003; Ord. 1807 §1, 2000; Ord. 1798 §1, 1998; Ord. 1781 §1(part), 1997; Ord. 1764 §1, 1997; Ord. 1749 §3, 1996; Ord. 1686 §1, 1993; Ord. 1683 §1, 1993; Ord. 1640 §1, 1990; Ord. 1630 §1, 1990; Ord. 1573 §1, 1986; Ord. 1520 §1, 1984; Ord. 1497 §1, 1983; Ord. 1482 §1, 1982; Ord. 1409 §1(part), 1980; Ord. 1167 §2, 1974). Section 3. Codification. Provisions of this Ordinance shall be incorporated in the City Code and the word Ordinance may be changed to “code”, “article”, “section”, “chapter”, or other word, and the sections of this Ordinance may be renumbered, or re-lettered, provided however that any Whereas clauses and boilerplate provisions need not be codified and the City Recorder is authorized to correct any cross references and any typographical errors. Section 4. Effective Date. The Central Point City Charter states that an ordinance enacted by the council shall take effect on the thirtieth day after its enactment. The effective date of this ordinance will be the thirtieth day after the second reading. Passed by the Council and signed by me in authentication of its passage this _____ day of _____________________, 20___. __________________________ Mayor Hank Williams ATTEST: _____________________________ City Recorder 7.A.a Packet Pg. 24 At t a c h m e n t : O r d i n a n c e A m e n d m e n t 1 5 . 0 4 b u i l d i n g c o d e s 2 0 2 2 ( 2 0 2 3 - 5 : 2 0 2 2 B u i l d i n g C o d e A d o p t i o n ) City of Central Point Staff Report to Council ISSUE SUMMARY TO: City Council DEPARTMENT: Finance FROM: Steven Weber, Finance Director MEETING DATE: February 9, 2023 SUBJECT: Resolution No. _________ A Resolution Approving a 2021-23 Supplemental Budget ACTION REQUIRED: Motion Resolution RECOMMENDATION: Approval BACKGROUND INFORMATION: ORS 294.471 (1) (c) allows the governing body to adopt a supplemental budget when funds are made available by another of federal, state or local government and the availability of which could not reasonably be foreseen when preparing the original budget or a previous supplemental budget for the current year or current budget period. There are multiple circumstances that fall under ORS 294.471. The first one being an amendment to the agreement between School District #6 and the Police Department. The amendment called for a second School Resource Officer (SRO), specifically at Crater High School, with an increase in the financial support from School District #6. This resulted in an additional $151,500 in revenue with an equal amount of personnel costs. Additionally, through the Police Department’s partnership with the Drug Enforcement Agency there were outstanding cases that were resolved leading to asset forfeiture revenue of $115,475 and a corresponding increase in materials and services for program eligible expenses. The next budget adjustments that fall under ORS 294.471 involve the sale of assets. First, the City sold multiple surplus vehicles which resulted in $28,460 in unanticipated revenue. Those funds will be used to help offset the cost of replacement vehicles. The next sale involved properties that had special assessments liens owed to the City stemming from the issuance of a local improvement district (LID) bond in 2007 for infrastructure improvements in the area of Holley Way. This resulted in $50,600 of unanticipated revenue in the Debt Service Fund which will be used to offset portions of the initial interest payments on the new public works operations center financing. With the project being completed sooner than scheduled in the amended financing, the interest only payments started sooner than anticipated. ORS 294.463 (1) allows that transfers of appropriations may be made within in a fund when authorized by ordinance or resolution of the governing body. The ordinance or resolution must state the need for the transfer, the purpose for the authorized expenditure, and the amount transferred. The budget amendments that fall under this category involve increases to the insurance line 7.B Packet Pg. 25 item. On the City’s liability insurance, annual premiums came in slightly higher than budgeted and there were the payment of deductibles tied to claims that were not anticipated when the original budget was prepared. In regards to the City’s health insurance plan, the non-bargaining unit (management group) saw monthly premium increases over 40% in October, this resulted in a change in the structure of the health insurance package for the management group beginning January 1, 2023. To help cover the cost of these insurance items, a transfer of appropriations from the Finance Department personal services category is proposed. There has been a restructuring of staff in the Finance Department that has led to savings in personnel costs. FINANCIAL ANALYSIS: With the adoption of the changes contained in this second supplemental budget ($346,035) the amended 2021-23 biennial budget will increase to $66,799,390. The originally adopted budget was $63,498,670. LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: Strategic Priority – Responsible Governance GOAL 1 – Maintain a strong financial position that balances the need for adequate service levels and capital requirements against the affordability that is desired by our citizens. GOAL 2 – Invite public trust. STRATEGY 5 – Communicate effectively and transparently with the public. STAFF RECOMMENDATION: Approve resolution as presented. RECOMMENDED MOTION: I move to approve Resolution No. _____ A resolution of the City of Central Point approving a 2021-23 supplemental budget. ATTACHMENTS: 1. RESO Supplemental Budget 21-23 #2 7.B Packet Pg. 26 RESOLUTION NO. ______ A RESOLUTION OF THE CITY OF CENTRAL POINT APPROVING A 2021-23 SUPPLEMENTAL BUDGET Recitals: A. ORS 294.471 (1) (c) allows the governing body to adopt a supplemental budget when funds are made available by another of federal, state or local government and the availability of which could not reasonably be foreseen when preparing the original budget or a previous supplemental budget for the current year or current budget period. B. ORS 294.463 (1) allows transfers of appropriations within a fund when authorized by ordinance or resolution of the governing body of a municipal corporation. The ordinance or resolution must state the need for the transfer, the purpose for the authorized expenditure and the amount transferred. C. There were two revenue items related to the Police Department that were not anticipated when the 2021-23 biennial budget was adopted. The first was an increase in the contract with School District #6 to cover part of the cost of a second school resource officer. This change resulted in an increase of $151,500 in revenue and an increase of $151,500 in personnel costs. The second revenue item was the resolution of cases the City partnered with the Drug Enforcement Agency. This resulted in asset forfeiture revenue of $115,475 and a corresponding increase in materials and services for program eligible expenses. D. There have been multiple insurance related items that have affected the 2021-23 biennial budget. For the City’s liability insurance there have been more claims paid out than anticipated. On the health insurance side, the non-bargaining unit (management group) premiums were increased 42% in October by the Oregon Teamsters Employer Trust (OTET) which caused the City to change the health insurance package. Both of these items caused significant increases to department expenditures. To offset these increases, savings with the Finance Department staff restructuring will be used through a transfer of appropriation. E. During the current fiscal year, two properties that had outstanding special assessment liens stemming from the 2007 local improvement district (LID) bond issuance sold bringing in $50,600 in unanticipated revenue to the Debt Service Fund. This increase in revenue will be used to offset portions of the initial interest payments on the new Public Works operations center financing. With the project being completed sooner than scheduled in the amended financing, the interest only payments started sooner than anticipated. F. The City recently sold multiple surplus vehicles. The proceeds from the sale of those vehicles are being used to help offset the cost of replacement vehicles. 7.B.a Packet Pg. 27 At t a c h m e n t : R E S O S u p p l e m e n t a l B u d g e t 2 1 - 2 3 # 2 ( 1 6 3 4 : 2 0 2 1 - 2 3 S u p p l e m e n t a l B u d g e t # 2 ) The City of Central Point resolves as follows: Section 1. Adjusted Budget Revenues Expenses Budget General Fund 24,599,670$ 24,599,670$ Asset Forfeiture 40,000$ 115,475$ 155,475$ School District #6 125,520$ 151,500$ 277,020$ Personal Services - Police 9,215,085$ 171,500$ 9,386,585$ Materials & Services - Police 1,850,000$ 141,475$ 1,991,475$ Materials & Services - Admin.676,720$ (50,000)$ 626,720$ Personal Services - Admin.654,010$ 65,000$ 719,010$ Personal Services - Finance 1,409,500$ (115,000)$ 1,294,500$ Personal Services - Recreation 621,130$ 12,000$ 633,130$ Materials & Services - Inter.389,930$ 42,000$ 431,930$ General Fund - Revised 24,866,645$ 24,866,645$ Debt Service Fund 810,865$ 810,865$ Special Assessments -$ 50,600$ 50,600$ Debt Service - Interest 184,135$ 50,600$ 234,735$ Debt Service Fund - Revised 861,465$ 861,465$ Internal Service Fund 3,371,400$ 3,371,400$ Sale of Assets -$ 28,460$ 28,460$ Capital Outlay 275,000$ 28,460$ 303,460$ Internal Service Fund - Revised 3,399,860$ 3,399,860$ Passed by the Council and signed by me in authentication of its passage this 9th day of February 2023. Mayor Hank Williams ATTEST Rachel Neuenschwander, Recorder 7.B.a Packet Pg. 28 At t a c h m e n t : R E S O S u p p l e m e n t a l B u d g e t 2 1 - 2 3 # 2 ( 1 6 3 4 : 2 0 2 1 - 2 3 S u p p l e m e n t a l B u d g e t # 2 ) 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: February 9, 2023 SUBJECT: Resolution No. ________, A Resolution of the City of Central Point Setting a Water Rate Adjustment Effective March 21, 2023 ACTION REQUIRED: Resolution 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 8-12% beginning March 21, 2023. Additionally the City has seen a near 20% increase in the costs of goods including ductile iron pipe, water meters and fire hydrants. Using a combination of factors including rate of growth, adjusted capital improvement plans and staffing, the City has concluded we need a 7% increase for 2022-2023 to keep existing service levels and keep updating/upgrading the system for current and future residents. Capital Improvements for the next two years will include an upgraded waterline across highway 99 near the Providence clinic which will help distribute water evenly across the highway. Additional improvements will be replacing 100 plus year old pipe in the downtown core area as well as improvements associated with grant projects such as West Pine Street. FINANCIAL ANALYSIS: City/Public Works staff has prepared an update to the City Water Rates based upon the past three years of rate increases. The increase is split consistently between the base rate and the consumptive rate. Current Rates (2022): 7.C Packet Pg. 29 Proposed Rates (2023): Based upon this methodology the Base Rate will increase by $1.07 and the consumptive rates by $0.07 for Tier 1, $0.13 for Tier 2 and $0.33 for Tier 3. Attached is the full rate resolution which reflects residential, commercial, multi-family and irrigation rates based upon the hybrid rate increase proposal. LEGAL ANALYSIS: N/A COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: City of Central Point 2040 Strategic Plan – Strategic Priority – Responsible Governance GOAL 1 - Maintain a strong financial position that balances the need for adequate service levels and capital requirements against the affordability that is desired by our citizens. STRATEGY 1 – Continually update the city’s long-term financial plan/strategy. STRATEGY 2 – Work with partner agencies and stakeholders to eliminate redundancy and maximize efficiency in all areas. 7.C Packet Pg. 30 STRATEGY 3 – Solicit support from partner agencies in our effort to maintain a robust financial position. STAFF RECOMMENDATION: Staff recommends approval of the resolution. RECOMMENDED MOTION: I move to approve Resolution. ___ a Resolution of the City of Central Point Setting a Water Rate Adjustment effective March 21, 2023. ATTACHMENTS: 1. Water rates 2023 2. 2023 wate rate resolution 3. Top Users 1.1.22 - 12.31.22 7.C Packet Pg. 31 2022/23 Utility Rates 2022/23 Street Fee Cost of Service - Water Rates (Per hundred cubit feet) Res. No. $6.06 (Into effect March 21, 2023) Residential 2022/23 Stormwater Fee Meter Monthly Monthly Total Monthly Volume Charge Volume Charge Volume Charge Size Base Charge R & R Charge Fixed Charge First 8 ccf 8 - 22 ccf Over 22 ccf $6.50 5/8"16.37 1.00 17.37 1.10 2.13 3.42 1"22.43 2.45 24.88 1.10 2.13 3.42 2022/23 Stormwater Quality Fee 1.5"28.47 8.15 36.62 1.10 2.13 3.42 2"40.58 11.15 51.73 1.10 2.13 3.42 $1.00 3"64.80 25.25 90.05 1.10 2.13 3.42 4"89.03 43.85 132.88 1.10 2.13 3.42 6"167.74 86.00 253.74 1.10 2.13 3.42 8"258.56 139.50 398.06 1.10 2.13 3.42 Notes: Senior-Housing Monthly Monthly Total Monthly Volume Charge Units Base Charge R & R Charge Fixed Charge First 8 ccf Backflow Fee 5 24.30 1.25 25.55 1.93 $1.00 w/backflow 10 48.60 2.50 51.10 1.93 $0.25 w/o backflow 15 72.90 3.75 76.65 1.93 20 97.21 5.00 102.21 1.93 Damage Recovery 25 121.51 6.25 127.76 1.93 hour of a PW employee, + 10% admin fee 30 145.81 7.50 153.31 1.93 35 170.11 8.75 178.86 1.93 40 194.41 10.00 204.41 1.93 ulti-Family Residential Monthly Monthly Total Monthly Volume Charge Units Base Charge R & R Charge Fixed Charge First 8 ccf 3 26.39 4.50 30.89 1.93 4 35.19 6.00 41.19 1.93 5 43.99 7.50 51.49 1.93 6 52.78 9.00 61.78 1.93 7 61.58 10.50 72.08 1.93 8 70.38 12.00 82.38 1.93 9 79.16 13.50 92.66 1.93 10 87.96 15.00 102.96 1.93 ommercial & Standby Meter Monthly Monthly Total Monthly Volume Charge Size Base Charge R & R Charge Fixed Charge First 8 ccf 5/8"14.55 1.00 15.55 1.93 1"18.18 2.10 20.28 1.93 1.5"24.23 4.00 28.23 1.93 2"30.29 7.15 37.44 1.93 3"48.46 14.10 62.56 1.93 4"70.25 21.70 91.95 1.93 6"125.36 44.00 169.36 1.93 8"195.59 68.00 263.59 1.93 Irrigation Meter Monthly Monthly Total Monthly Volume Charge Volume Charge Volume Charge Size Base Charge R & R Charge Fixed Charge First 8 ccf 8 - 22 ccf Over 22 ccf 5/8"16.37 1.50 17.87 1.10 2.13 3.42 1"22.43 4.15 26.58 1.10 2.13 3.42 1.5"28.47 8.65 37.12 1.10 2.13 3.42 2"40.58 14.00 54.58 1.10 2.13 3.42 3"64.80 28.00 92.80 1.10 2.13 3.42 4"89.03 44.00 133.03 1.10 2.13 3.42 6"167.74 88.00 255.74 1.10 2.13 3.42 8"258.56 139.00 397.56 1.10 2.13 3.42 Hydrant 33.16 20.00 53.16 1.93 7.C.a Packet Pg. 32 At t a c h m e n t : W a t e r r a t e s 2 0 2 3 ( 1 6 3 8 : 2 0 2 3 W a t e r R a t e s ) Expo 0.00 0.00 0.00 1.93 Hardship Discount 50%50% Outside City Factor 200%200% 7.C.a Packet Pg. 33 At t a c h m e n t : W a t e r r a t e s 2 0 2 3 ( 1 6 3 8 : 2 0 2 3 W a t e r R a t e s ) Res. No.___________; February 9, 2023 Page 1 RESOLUTION NO. ______________ A RESOLUTION OF THE CITY OF CENTRAL POINT SETTING A WATER RATE ADJUSTMENT EFFECTIVE MARCH 21, 2023 Recitals: A. The City has received information from the Medford Water Commission that March 1, 2023 the rate for bulk water purchase will increase by a minimum of 8% to a maximum of 12%. B. The City of Central Point conducted an update based on inflationary cost increases and determined that a 7-10% increase is needed to handle the increased cost of supply costs. C. The combined increases equate to a 7% increase which would be split between the base and tier rates. The City of Central Point resolves as follows: Section 1. Effective March 21, 2023, the City of Central Point Water Rates shall be as set forth on the Attachment A. Passed by the Council and signed by me in authentication of its passage this _____ day of ___________ 2023. _______________________________ Mayor Hank Williams ATTEST: ______________________________ City Recorder 7.C.b Packet Pg. 34 At t a c h m e n t : 2 0 2 3 w a t e r a t e r e s o l u t i o n [ R e v i s i o n 1 ] ( 1 6 3 8 : 2 0 2 3 W a t e r R a t e s ) Utility Billing Top Users Report User: jamesa Display Top: 25 Print By: CYCLE Sort By: CONSUMPTION Service: 1 Service Rates: CW2,I03,003,006,SB1,C06,I04,ID1,004,008,C03,CW9,CW3,CW4,C04,001,EXPO,CW8,013,HY1,WO2,011,IR4,002,IR2,I R1,SB2,WO3,012,I02,WO1,014,IR3,CW5,CW1,I01,C01,C02,009,C07 Billing Cycle: (All) Date Range: 1/1/2022 - 12/31/2022 NameAccount NoRank RateService Address Consumption 1 Peninger Rd Jackson Co Expo Fair Assoc014419-005001 EXPO 1,352,707.00 4537 Biddle Rd Norcal Oil029589-000002 C04 1,128,988.00 301 Freeman Rd Greenbrier Terrace Mobile Home Park000399-000003 011 1,060,655.00 4410 N Pac Hwy/Crater School District #6000605-012004 C06 762,202.00 360 S Front StWash-N-Go Kelly Geiger022673-000005 C03 699,401.00 2161 Taylor Rd Rustic Mobile Home Park024335-000006 014 670,798.00 1600 E Pine St Pilot Travel Ctr.#391001580-000007 C04 549,796.00 1777 Larue Dr JSBAPA Hospitality LLC024036-000008 C06 541,755.00 4000 Hamrick Rd USF Reddaway MS5006647-001009 C04 534,014.00 3075 Hamrick Rd-Main Bldg Costco #1287027388-000010 C04 512,215.00 311 N Front St Rogue Creamery000800-000011 C04 489,960.00 1 Peninger Rd - Family Fun Center Rogue Valley Family Fun Center020878-000012 CW4 434,806.00 1001 Manzanita St/Jewett Irrig School District #6000605-032013 I03 408,472.00 4999 Biddle Rd Dataar LLC, DBA Super 8026566-000014 C04 391,611.00 888 Twin Creeks Crossing Loop Twin Creeks Retirement LTD017424-001015 011 389,379.00 3075 Hamrick Rd Irrig Costco #1287027388-003016 I03 385,885.00 3900 Grant Rd-Irrig The Church of Jesus Christ of Latter-Day Saints006536-001017 I03 381,597.00 410 Richardson Dr Central Point Retirement Com016683-000018 011 314,062.00 285 S Peninger Rd Holiday Inn Express & Suites016650-000019 C06 285,902.00 1610 River Run Irrigation Meter Twin Creeks Dev Co013243-002020 IR1 279,364.00 413 Oak St Res Bldg B 411 Oak Street LLC.026066-004021 012 275,753.00 450 S 4th St/CPE Irrig School District #6000605-005022 I04 274,346.00 1955 Scenic Ave School District #6000605-016023 C07 273,759.00 Sandoz /Twin Creeks Jackson Oaks Assoc016340-000024 IR2 256,408.00 Grouse Ridge @ Sandoz Jackson Oaks Assoc016340-001025 IR2 253,193.00 UB - Top Users Report (01/13/23 - 03:43PM)Page 1 of 1 7.C.c Packet Pg. 35 At t a c h m e n t : T o p U s e r s 1 . 1 . 2 2 - 1 2 . 3 1 . 2 2 ( 1 6 3 8 : 2 0 2 3 W a t e r R a t e s ) 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: February 9, 2023 SUBJECT: Discussion of Little League Cost Estimates ACTION REQUIRED: Information/Direction RECOMMENDATION: Not Applicable BACKGROUND INFORMATION: The City met with RH2 Engineering on 2/1/2023 to discuss the cost estimates for the Little League Complex Rennovations. Unfortunately, none of the numbers associated with the project are currently within budget. RH2 presented three options for the City, and only two are potentially viable. Each option includes new turf infields, grass outfields, revised scoreboards, benches, and bleachers. From there, each option is dramatically different. Option 1: Full Build Out. The complete build-out consists of everything shown in the original master plan, including a new parking lot, fencing, concessions/restroom building, batting cages and pitcher warm-up area, lights for each field, and a new playground. The cost estimate is nearly $8 million. Option 2: Reduced The main difference between option 1 and 2 is that only one field has lighting, and the parking lot is not paved. Additonally, the existing storage building is maintained. The playground is also eliminated from this option. This cost is nearly $4.5 million Option 3: Fully reduced This option does not have any field lighting, has limited new fencing, keeps the existing buildings and only has a small restroom included. The batting cage and warm-up pen are also removed; this option is nearly $3.2 million. The Current City budget for the project, including design and utility construction, is 3.2 million. As of today, the City is close to $1 million short. Additionally, some items for overall functionality are needed. City staff has asked RH2 to prepare options that range between options 2 and 3. The City will be looking at various means to potentially complete a phase 1 construction but wanted Council feedback before proceeding. 8.A Packet Pg. 36 FINANCIAL ANALYSIS: The City has spent 50% of its $300,000 design contract budget, plus an additional $750,000 for the site's water and sewer line construction. The City is pausing further design until additional analysis can occur. LEGAL ANALYSIS: COUNCIL GOALS/STRATEGIC PLAN ANALYSIS: Recreation; Goal 3 - Provide high-quality, age-appropriate recreation programs that benefit all residents of our community. Strategies: (b). Pursue the development and implementation of comprehensive recreation programs in cooperation with governmental bodies/agencies and athletic/recreation organizations STAFF RECOMMENDATION: There is no recommendation on this item. RECOMMENDED MOTION: There is no recommendation on this item. ATTACHMENTS: 1. Exhibits - Planning - 12-22-2022 2. Con Cost - Full 3. Con Cost - Reduced 4. Con Cost - Fully Reduced 8.A Packet Pg. 37 24 5 0 24 5 0 ## # # ## # # Au g 1 8 , 2 0 2 2 De c 2 2 , 2 0 2 2 ## # # ## # # HA N - P - C I V . D W G 1" = 40' ############ DWG NO.: DA T E DE S C R I P T I O N RE V I S I O N S BY RE V I E W EN G I N E E R : SA V E D A T E : RE V I E W E D : PL O T D A T E : CL I E N T : FI L E N A M E : SHEET NO.: JO B N O . : NO . 0"1"2" DRAWING IS FULL SCALE WHEN BAR MEASURES 2" SCALE: PL A N N I N G L E V E L D O C U M E N T CE N T R A L PO I N T 79543 OREGON EXPIRES:12/31/2023 - E F F R E Y ALLEN B A L LARD REGIS T E R E D PROFES S IO N A LENGINEE R - U LY 10, 2 00  PRELIMINARY DWG NO.: DA T E DE S C R I P T I O N RE V I S I O N S BY RE V I E W EN G I N E E R : SA V E D A T E : RE V I E W E D : PL O T D A T E : CL I E N T : FI L E N A M E : SHEET NO.: JO B N O . : NO . CI T Y O F C E N T R A L P O I N T HA N L E Y B A S E B A L L C O M P L E X DG PATHS DG PATHS DG AREAS TURF INFIELD TYP. TURF BATTING CAGES GRASS OUTFIELD TYP. SCOREBOARD SCOREBOARD FIELD LIGHTING /SCOREBOARD FIELD LIGHTING /SCOREBOARD FIELD LIGHTING /SCOREBOARD FIELD LIGHTING NO MOW AREA W/TREES NO MOW AREA W/TREES NO MOW AREA W/TREES NO MOW AREA W/TREES NO MOW AREA W/TREES NO MOW AREA W/TREES WATER TREATMENT AREA TURF PLAY AREA COVERED SITTING AREA W/TABLES BENCHES W/COVERED TREES TYP. CONCESSION/STORAGE BUILDING ENTRANCE PATH W/SEATING SPONSOR AREA BENCHES BIKE RACKS GARBAGE TYP. DRINKING FOUNTAIN TYP. COVERED DUGOUTS COVERED BLEACHERS 8.A.a Packet Pg. 38 At t a c h m e n t : E x h i b i t s - P l a n n i n g - 1 2 - 2 2 - 2 0 2 2 ( 1 6 3 9 : L i t t l e L e a g u e C o s t D i s c u s s i o n F e b r u a r y 2 0 2 3 ) Hanley Road Little League Fields AGENCY City of Central Point KIND OF WORK AREA DATE Little League Field Complex 14.57 AC 1/30/23 1 MOBILIZATION, DEMOBOLIZATION, SITE PREPARATION, AND CLEAN-UP (AT 5%)LS 1 5%$400,000 2 TEMPOARY EROSION AND SEDIMENTATION CONTROL LS 1 $13,485 $13,485 TEMPORARY - SILT FENCE LF 3371 $4.00 $13,485 3 CONSTRUCTION SURVEY AND STAKING LS 1 $40,000.00 $40,000 $40,000 4 COMMMON EXCAVATION AND EARTHWORK LS 1 $98,000 $98,000 SITE - COMMON EXCAVATION (HAUL-OFF AND DISPOSAL)-6" CY 9800 $10.00 $98,000 SITE - IMPORT/BACKFILL(CCY) CY 0 $35.00 $0 5 SITE WORK LS 1 $935,127 $935,127 DEMO - CLEARING AND GRUBBING AC 15 $3,000.00 $43,710 DEMO - STRUCTURES AC 15 $5,000.00 $72,850 SITE FURNISHINGS LS 1 $67,450 PICNIC TABLE EA 5 $750.00 $3,750 BENCH EA 21 $600.00 $12,600 BIKE RACK EA 2 $600.00 $1,200 BALANCE LOG EA 1 $1,000.00 $1,000 LOG SCRAMBLE EA 1 $5,000.00 $5,000 FULL ROUND STEPPER EA 9 $250.00 $2,250 EMBANKMENT STEPPER EA 5 $400.00 $2,000 BOTTLE FILLER/FOUNTAIN EA 2 $5,500.00 $11,000 TRASH RECEPTACLE EA 5 $730.00 $3,650 SHADE SAIL(S) W/POLES LS 1 $25,000.00 $25,000 PLANTING & IRRIGATION LS 1 $587,885 TREES EA 97 $500.00 $48,500 SHRUBS & GROUNDCOVER SF 22560 $6.50 $146,640 RAIN GARDEN PLANTING SF 5560 $6.50 $36,140 SEEDED NO-MOW PERIMETER SF 84155 $0.50 $42,078 AMENDED TOPSOIL, 6-12"CY 2599 $35.00 $90,965 COMPOST, 3" ORGANIC CY 1091 $45.00 $49,095 MULCH, 2" CY 173 $35.00 $6,055 IRRIGATION SF 112275 $1.50 $168,413 MISCELLANEOUS LS 1 $163,232 ARTIFICIAL TURF AREA WITH PLAY MOUND SF 5138 $24.00 $123,312 ENTRY COLUMNS/SIGN LS 1 $5,000.00 $5,000 DONOR WALL, CONCRETE LS 1 $5,000.00 $5,000 DONOR PAVERS SF 250 $20.00 $5,000 DG PICNIC AREA SF 3115 $8.00 $24,920 6 SURFACES AND BASES LS 1 $446,660 $446,660 DENSE-GRADED AGGREGATE BASE 4"- MINUS SUBBASE TN 800 $25.00 $20,000 AGGREGATE BASE 3/4" - MINUS SUBBASE TN 420 $28.00 $11,760 2" LEVEL 2, 1/2" ACP MIXTURE TON 275 $140.00 $38,500 DECOMPOSED GRANITE TON 690 $40.00 $27,600 CONCRETE WALKS SF 25600 $13.00 $332,800 RIPRAP CY 160 $100.00 $16,000 7 STRUCTURES & EQUIPMENT LS 1 $1,089,350 ROMTEC BUILDING LS 1 $750,000.00 $750,000 6" HDPE PIPE LF 50 $30.00 $1,500 8" HDPE PIPE LF 540 $40.00 $21,600 12" HDPE PIPE LF 380 $50.00 $19,000 18" HDPE PIPE LF 500 $65.00 $32,500 MANHOLES EA 9 $4,750.00 $42,750 CATCH BASIN EA 9 $3,000.00 $27,000 5' PERMANENT FENCING LF 3300 $50.00 $165,000 24' CHAINLINK ACCESS GATES EA 3 $10,000.00 $30,000 8 250' FIELD EA 3 $741,762 $2,225,285 4" STRIP DRAIN LF 630 $20.00 $12,600 $37,800 6" HDPE PIPE LF 430 $30.00 $12,900 $38,700 ENGINEER'S OPINION OF PROBABLE COST COST ENGINEER'S OPINION OF PROBABLE COST ITEM # SPEC #ITEM DESCRIPTION UNIT QUANTITY UNIT COST EXTENDED TOTAL 1 of 2 1/30/2023 8.A.b Packet Pg. 39 At t a c h m e n t : C o n C o s t - F u l l ( 1 6 3 9 : L i t t l e L e a g u e C o s t D i s c u s s i o n F e b r u a r y 2 0 2 3 ) KIND OF WORK AREA DATE Little League Field Complex 14.57 AC 1/30/23 COST ENGINEER'S OPINION OF PROBABLE COST ITEM # SPEC #ITEM DESCRIPTION UNIT QUANTITY UNIT COST EXTENDED TOTAL AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 290 $28.00 $8,120 $24,360 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 150 $35.00 $5,250 $15,750 SUBGRADE GEOTEXTILE SY 1333 $5.00 $6,667 $20,000 TURF INSTALLATION SF 12000 $5.00 $60,000 $180,000 CONCRETE EDGING LF 430 $25.00 $10,750 $32,250 2" TOP SOIL CY 270 $100.00 $27,000 $81,000 HYDROSEED SF 38500 $0.50 $19,250 $57,750 IRRIGATION SYSTEM SF 38500 $1.25 $48,125 $144,375 20' BACKSTOP FENCING LF 98 $200.00 $19,600 $58,800 8' DUGOUT FENCING LF 60 $75.00 $4,500 $13,500 5' PERMANENT FENCING LF 690 $50.00 $34,500 $103,500 10' ACCESS GATE EA 1 $1,500.00 $1,500 $4,500 FOUL POLES EA 2 $2,000.00 $4,000 $12,000 MOVEABLE PITCHING MOUND EA 1 $6,000.00 $6,000 $18,000 MOVEABLE BASE SET EA 1 $1,500.00 $1,500 $4,500 DUGOUTS EA 2 $15,000.00 $30,000 $90,000 BLEACHERS EA 2 $25,000.00 $50,000 $150,000 STREAMING CAMERAS LS 1 $15,000.00 $15,000 $45,000 FIELD LIGHTING LS 1 $350,000.00 $350,000 $1,050,000 SCOREBOARD EA 1 $14,500.00 $14,500 $43,500 9 300' FIELD EA 2 $1,007,136 $2,014,272 4" STRIP DRAIN LF 1400 $20.00 $28,000 $56,000 6" HDPE PIPE LF 600 $30.00 $18,000 $36,000 AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 600 $28.00 $16,800 $33,600 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 320 $35.00 $11,200 $22,400 SUBGRADE GEOTEXTILE SY 2722 $5.00 $13,611 $27,222 TURF INSTALLATION SF 24500 $5.00 $122,500 $245,000 CONCRETE EDGING LF 620 $25.00 $15,500 $31,000 2" TOP SOIL CY 370 $100.00 $37,000 $74,000 HYDROSEED SF 54300 $0.50 $27,150 $54,300 IRRIGATION SF 54300 $1.25 $67,875 $135,750 FOUL POLES EA 2 $2,000.00 $4,000 $8,000 20' BACKSTOP FENCING LF 140 $200.00 $28,000 $56,000 8' DUGOUT FENCING LF 70 $75.00 $5,250 $10,500 5' PERMANENT FENCING LF 875 $50.00 $43,750 $87,500 10' ACCESS GATE EA 1 $1,500.00 $1,500 $3,000 MOVEABLE PITCHING MOUND EA 1 $6,000.00 $6,000 $12,000 MOVEABLE BASE SET EA 1 $1,500.00 $1,500 $3,000 DUGOUTS EA 2 $15,000.00 $30,000 $60,000 BLEACHERS EA 2 $25,000.00 $50,000 $100,000 STREAMING CAMERAS LS 1 $15,000.00 $15,000 $30,000 FIELD LIGHTING LS 1 $450,000.00 $450,000 $900,000 SCOREBOARD EA 1 $14,500.00 $14,500 $29,000 10 BATTING CAGES LS 1 $64,820 AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 115 $28.00 $3,220 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 60 $35.00 $2,100 TURF INSTALLATION SF 4500 $5.00 $22,500 CONCRETE EDGING LF 280 $25.00 $7,000 STRUCTURE AND NETTING LS 1 $30,000.00 $30,000 11 ELECTRICAL LS 1 $20,000 $20,000 ELECTRICAL SITE WORK LS 1 $20,000.00 $20,000 12 AUTOMATIC CONTROL LS 1 $17,500 $17,500 IRRIGATION LS 1 $5,000.00 $5,000 CAMERAS LS 1 $10,000.00 $10,000 STARTUP AND TESTING LS 1 $2,500.00 $2,500 13 AS-BUILT SURVEYING, CONSTRUCTION RECORDS, AND O&M MANUAL LS 1 $10,000.00 $10,000 $10,000 SUBTOTAL $7,375,000.00 CONTINGENCY (10%)$737,500.00 PROJECT TOTAL $8,113,000.00 2 of 2 1/30/2023 8.A.b Packet Pg. 40 At t a c h m e n t : C o n C o s t - F u l l ( 1 6 3 9 : L i t t l e L e a g u e C o s t D i s c u s s i o n F e b r u a r y 2 0 2 3 ) Hanley Road Little League Fields AGENCY City of Central Point KIND OF WORK AREA DATE Little League Field Complex 14.57 AC 1/30/23 1 MOBILIZATION, DEMOBOLIZATION, SITE PREPARATION, AND CLEAN-UP (AT 5%)LS 1 5%$200,000 2 TEMPOARY EROSION AND SEDIMENTATION CONTROL LS 1 $13,485 $13,485 TEMPORARY - SILT FENCE LF 3371 $4.00 $13,485 3 CONSTRUCTION SURVEY AND STAKING LS 1 $40,000.00 $40,000 $40,000 4 COMMMON EXCAVATION AND EARTHWORK LS 1 $49,000 $49,000 SITE - COMMON EXCAVATION (HAUL-OFF AND DISPOSAL)-3" CY 4900 $10.00 $49,000 SITE - IMPORT/BACKFILL(CCY) CY 0 $35.00 $0 5 SITE WORK LS 1 $563,569 $563,569 DEMO - CLEARING AND GRUBBING AC 15 $3,000.00 $43,710 DEMO - STRUCTURES AC 15 $5,000.00 $72,850 SITE FURNISHINGS LS 1 $46,200 PICNIC TABLE EA 5 $750.00 $3,750 BENCH EA 21 $600.00 $12,600 BIKE RACK EA 2 $600.00 $1,200 BALANCE LOG EA 1 $1,000.00 $0 LOG SCRAMBLE EA 1 $5,000.00 $0 FULL ROUND STEPPER EA 9 $250.00 $0 EMBANKMENT STEPPER EA 5 $400.00 $0 BOTTLE FILLER/FOUNTAIN EA 2 $5,500.00 $0 TRASH RECEPTACLE EA 5 $730.00 $3,650 SHADE SAIL(S) W/POLES LS 1 $25,000.00 $25,000 PLANTING & IRRIGATION LS 1 $360,889 TREES EA 70 $500.00 $35,000 SHRUBS & GROUNDCOVER SF 22560 $3.25 $73,320 RAIN GARDEN PLANTING SF 5560 $6.50 $36,140 SEEDED NO-MOW PERIMETER SF 84155 $0.50 $0 AMENDED TOPSOIL, 3-6"CY 1300 $35.00 $45,483 COMPOST, 1.5" ORGANIC CY 546 $45.00 $24,548 MULCH, 2" CY 173 $35.00 $6,055 IRRIGATION SF 112275 $1.25 $140,344 MISCELLANEOUS LS 1 $39,920 ARTIFICIAL TURF AREA WITH PLAY MOUND SF 5138 $24.00 $0 ENTRY COLUMNS/SIGN LS 1 $5,000.00 $5,000 DONOR WALL, CONCRETE LS 1 $5,000.00 $5,000 DONOR PAVERS SF 250 $20.00 $5,000 DG PICNIC AREA SF 3115 $8.00 $24,920 6 SURFACES AND BASES LS 1 $446,660 $446,660 DENSE-GRADED AGGREGATE BASE 4"- MINUS SUBBASE TN 800 $25.00 $20,000 AGGREGATE BASE 3/4" - MINUS SUBBASE TN 420 $28.00 $11,760 2" LEVEL 2, 1/2" ACP MIXTURE TON 275 $140.00 $38,500 DECOMPOSED GRANITE TON 690 $40.00 $27,600 CONCRETE WALKS SF 25600 $13.00 $332,800 RIPRAP CY 160 $100.00 $16,000 7 STRUCTURES & EQUIPMENT LS 1 $550,350 ROMTEC BUILDING LS 1 $350,000.00 $350,000 6" HDPE PIPE LF 50 $30.00 $1,500 8" HDPE PIPE LF 540 $40.00 $21,600 12" HDPE PIPE LF 380 $50.00 $19,000 18" HDPE PIPE LF 500 $65.00 $32,500 MANHOLES EA 9 $4,750.00 $42,750 CATCH BASIN EA 9 $3,000.00 $27,000 5' PERMANENT FENCING LF 520 $50.00 $26,000 24' CHAINLINK ACCESS GATES EA 3 $10,000.00 $30,000 8 250' FIELD EA 3 $362,262 $1,086,785 4" STRIP DRAIN LF 630 $20.00 $12,600 $37,800 6" HDPE PIPE LF 430 $30.00 $12,900 $38,700 COST ENGINEER'S OPINION OF PROBABLE COST ENGINEER'S OPINION OF PROBABLE COST ITEM # SPEC #ITEM DESCRIPTION UNIT QUANTITY UNIT COST EXTENDED TOTAL 1 of 2 1/30/2023 8.A.c Packet Pg. 41 At t a c h m e n t : C o n C o s t - R e d u c e d ( 1 6 3 9 : L i t t l e L e a g u e C o s t D i s c u s s i o n F e b r u a r y 2 0 2 3 ) KIND OF WORK AREA DATE Little League Field Complex 14.57 AC 1/30/23 COST ENGINEER'S OPINION OF PROBABLE COST ITEM # SPEC #ITEM DESCRIPTION UNIT QUANTITY UNIT COST EXTENDED TOTAL AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 290 $28.00 $8,120 $24,360 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 150 $35.00 $5,250 $15,750 SUBGRADE GEOTEXTILE SY 1333 $5.00 $6,667 $20,000 TURF INSTALLATION SF 12000 $5.00 $60,000 $180,000 CONCRETE EDGING LF 430 $25.00 $10,750 $32,250 2" TOP SOIL CY 270 $100.00 $27,000 $81,000 HYDROSEED SF 38500 $0.50 $19,250 $57,750 IRRIGATION SYSTEM SF 38500 $1.25 $48,125 $144,375 20' BACKSTOP FENCING LF 98 $200.00 $19,600 $58,800 8' DUGOUT FENCING LF 60 $75.00 $4,500 $13,500 5' PERMANENT FENCING LF 690 $50.00 $34,500 $103,500 10' ACCESS GATE EA 1 $1,500.00 $1,500 $4,500 FOUL POLES EA 2 $2,000.00 $4,000 $12,000 MOVEABLE PITCHING MOUND EA 1 $6,000.00 $6,000 $18,000 MOVEABLE BASE SET EA 1 $1,500.00 $1,500 $4,500 DUGOUTS EA 2 $15,000.00 $30,000 $90,000 BLEACHERS EA 2 $25,000.00 $0 $0 STREAMING CAMERAS LS 1 $15,000.00 $0 $0 FIELD LIGHTING LS 1 $50,000.00 $50,000 $150,000 SCOREBOARD EA 1 $14,500.00 $0 $0 9 300' FIELD EA 2 $567,136 $1,134,272 4" STRIP DRAIN LF 1400 $20.00 $28,000 $56,000 6" HDPE PIPE LF 600 $30.00 $18,000 $36,000 AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 600 $28.00 $16,800 $33,600 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 320 $35.00 $11,200 $22,400 SUBGRADE GEOTEXTILE SY 2722 $5.00 $13,611 $27,222 TURF INSTALLATION SF 24500 $5.00 $122,500 $245,000 CONCRETE EDGING LF 620 $25.00 $15,500 $31,000 2" TOP SOIL CY 370 $100.00 $37,000 $74,000 HYDROSEED SF 54300 $0.50 $27,150 $54,300 IRRIGATION SF 54300 $1.25 $67,875 $135,750 FOUL POLES EA 2 $2,000.00 $4,000 $8,000 20' BACKSTOP FENCING LF 140 $200.00 $28,000 $56,000 8' DUGOUT FENCING LF 70 $75.00 $5,250 $10,500 5' PERMANENT FENCING LF 875 $50.00 $43,750 $87,500 10' ACCESS GATE EA 1 $1,500.00 $1,500 $3,000 MOVEABLE PITCHING MOUND EA 1 $6,000.00 $6,000 $12,000 MOVEABLE BASE SET EA 1 $1,500.00 $1,500 $3,000 DUGOUTS EA 2 $15,000.00 $30,000 $60,000 BLEACHERS EA 2 $25,000.00 $0 $0 STREAMING CAMERAS LS 1 $15,000.00 $0 $0 FIELD LIGHTING LS 1 $75,000.00 $75,000 $150,000 SCOREBOARD EA 1 $14,500.00 $14,500 $29,000 10 BATTING CAGES LS 1 $0 AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 115 $28.00 $3,220 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 60 $35.00 $2,100 TURF INSTALLATION SF 4500 $5.00 $22,500 CONCRETE EDGING LF 280 $25.00 $7,000 STRUCTURE AND NETTING LS 1 $30,000.00 $30,000 11 ELECTRICAL LS 1 $20,000 $20,000 ELECTRICAL SITE WORK LS 1 $20,000.00 $20,000 12 AUTOMATIC CONTROL LS 1 $17,500 $17,500 IRRIGATION LS 1 $5,000.00 $5,000 CAMERAS LS 1 $10,000.00 $10,000 STARTUP AND TESTING LS 1 $2,500.00 $2,500 13 AS-BUILT SURVEYING, CONSTRUCTION RECORDS, AND O&M MANUAL LS 1 $10,000.00 $10,000 $10,000 SUBTOTAL $4,132,000.00 CONTINGENCY (10%)$413,200.00 PROJECT TOTAL $4,546,000.00 2 of 2 1/30/2023 8.A.c Packet Pg. 42 At t a c h m e n t : C o n C o s t - R e d u c e d ( 1 6 3 9 : L i t t l e L e a g u e C o s t D i s c u s s i o n F e b r u a r y 2 0 2 3 ) Hanley Road Little League Fields AGENCY City of Central Point KIND OF WORK AREA DATE Little League Field Complex 14.57 AC 1/30/23 1 MOBILIZATION, DEMOBOLIZATION, SITE PREPARATION, AND CLEAN-UP (AT 5%)LS 1 5%$180,000 2 TEMPOARY EROSION AND SEDIMENTATION CONTROL LS 1 $13,485 $13,485 TEMPORARY - SILT FENCE LF 3371 $4.00 $13,485 3 CONSTRUCTION SURVEY AND STAKING LS 1 $40,000.00 $40,000 $40,000 4 COMMMON EXCAVATION AND EARTHWORK LS 1 $49,000 $49,000 SITE - COMMON EXCAVATION (HAUL-OFF AND DISPOSAL)-3" CY 4900 $10.00 $49,000 SITE - IMPORT/BACKFILL(CCY) CY 0 $35.00 $0 5 SITE WORK LS 1 $427,555 $427,555 DEMO - CLEARING AND GRUBBING AC 15 $3,000.00 $43,710 DEMO - STRUCTURES AC 15 $5,000.00 $72,850 SITE FURNISHINGS LS 1 $46,200 PICNIC TABLE EA 5 $750.00 $3,750 BENCH EA 21 $600.00 $12,600 BIKE RACK EA 2 $600.00 $1,200 BALANCE LOG EA 1 $1,000.00 $0 LOG SCRAMBLE EA 1 $5,000.00 $0 FULL ROUND STEPPER EA 9 $250.00 $0 EMBANKMENT STEPPER EA 5 $400.00 $0 BOTTLE FILLER/FOUNTAIN EA 2 $5,500.00 $0 TRASH RECEPTACLE EA 5 $730.00 $3,650 SHADE SAIL(S) W/POLES LS 1 $25,000.00 $25,000 PLANTING & IRRIGATION LS 1 $224,875 TREES EA 20 $500.00 $10,000 SHRUBS & GROUNDCOVER SF 22560 $0.81 $18,330 RAIN GARDEN PLANTING SF 5560 $6.50 $36,140 SEEDED NO-MOW PERIMETER SF 84155 $0.50 $0 AMENDED TOPSOIL, 3-6"CY 260 $35.00 $9,097 COMPOST, 1.5" ORGANIC CY 109 $45.00 $4,910 MULCH, 2" CY 173 $35.00 $6,055 IRRIGATION SF 112275 $1.25 $140,344 MISCELLANEOUS LS 1 $39,920 ARTIFICIAL TURF AREA WITH PLAY MOUND SF 5138 $24.00 $0 ENTRY COLUMNS/SIGN LS 1 $5,000.00 $5,000 DONOR WALL, CONCRETE LS 1 $5,000.00 $5,000 DONOR PAVERS SF 250 $20.00 $5,000 DG PICNIC AREA SF 3115 $8.00 $24,920 6 SURFACES AND BASES LS 1 $446,660 $446,660 DENSE-GRADED AGGREGATE BASE 4"- MINUS SUBBASE TN 800 $25.00 $20,000 AGGREGATE BASE 3/4" - MINUS SUBBASE TN 420 $28.00 $11,760 2" LEVEL 2, 1/2" ACP MIXTURE TON 275 $140.00 $38,500 DECOMPOSED GRANITE TON 690 $40.00 $27,600 CONCRETE WALKS SF 25600 $13.00 $332,800 RIPRAP CY 160 $100.00 $16,000 7 STRUCTURES & EQUIPMENT LS 1 $200,350 ROMTEC BUILDING LS 1 $350,000.00 $0 6" HDPE PIPE LF 50 $30.00 $1,500 8" HDPE PIPE LF 540 $40.00 $21,600 12" HDPE PIPE LF 380 $50.00 $19,000 18" HDPE PIPE LF 500 $65.00 $32,500 MANHOLES EA 9 $4,750.00 $42,750 CATCH BASIN EA 9 $3,000.00 $27,000 5' PERMANENT FENCING LF 520 $50.00 $26,000 24' CHAINLINK ACCESS GATES EA 3 $10,000.00 $30,000 8 250' FIELD EA 3 $326,762 $980,285 4" STRIP DRAIN LF 630 $20.00 $12,600 $37,800 6" HDPE PIPE LF 430 $30.00 $12,900 $38,700 COST ENGINEER'S OPINION OF PROBABLE COST ENGINEER'S OPINION OF PROBABLE COST ITEM # SPEC #ITEM DESCRIPTION UNIT QUANTITY UNIT COST EXTENDED TOTAL 1 of 2 1/30/2023 8.A.d Packet Pg. 43 At t a c h m e n t : C o n C o s t - F u l l y R e d u c e d ( 1 6 3 9 : L i t t l e L e a g u e C o s t D i s c u s s i o n F e b r u a r y 2 0 2 3 ) KIND OF WORK AREA DATE Little League Field Complex 14.57 AC 1/30/23 COST ENGINEER'S OPINION OF PROBABLE COST ITEM # SPEC #ITEM DESCRIPTION UNIT QUANTITY UNIT COST EXTENDED TOTAL AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 290 $28.00 $8,120 $24,360 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 150 $35.00 $5,250 $15,750 SUBGRADE GEOTEXTILE SY 1333 $5.00 $6,667 $20,000 TURF INSTALLATION SF 12000 $5.00 $60,000 $180,000 CONCRETE EDGING LF 430 $25.00 $10,750 $32,250 2" TOP SOIL CY 270 $100.00 $27,000 $81,000 HYDROSEED SF 38500 $0.50 $19,250 $57,750 IRRIGATION SYSTEM SF 38500 $1.25 $48,125 $144,375 20' BACKSTOP FENCING LF 98 $200.00 $19,600 $58,800 8' DUGOUT FENCING LF 60 $75.00 $4,500 $13,500 5' PERMANENT FENCING LF 690 $50.00 $34,500 $103,500 10' ACCESS GATE EA 1 $1,500.00 $1,500 $4,500 FOUL POLES EA 2 $2,000.00 $4,000 $12,000 MOVEABLE PITCHING MOUND EA 1 $6,000.00 $6,000 $18,000 MOVEABLE BASE SET EA 1 $1,500.00 $1,500 $4,500 DUGOUTS EA 2 $15,000.00 $30,000 $90,000 BLEACHERS EA 2 $25,000.00 $0 $0 STREAMING CAMERAS LS 1 $15,000.00 $0 $0 FIELD LIGHTING LS 1 $0.00 $0 $0 SCOREBOARD EA 1 $14,500.00 $14,500 $43,500 9 300' FIELD EA 2 $492,136 $984,272 4" STRIP DRAIN LF 1400 $20.00 $28,000 $56,000 6" HDPE PIPE LF 600 $30.00 $18,000 $36,000 AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 600 $28.00 $16,800 $33,600 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 320 $35.00 $11,200 $22,400 SUBGRADE GEOTEXTILE SY 2722 $5.00 $13,611 $27,222 TURF INSTALLATION SF 24500 $5.00 $122,500 $245,000 CONCRETE EDGING LF 620 $25.00 $15,500 $31,000 2" TOP SOIL CY 370 $100.00 $37,000 $74,000 HYDROSEED SF 54300 $0.50 $27,150 $54,300 IRRIGATION SF 54300 $1.25 $67,875 $135,750 FOUL POLES EA 2 $2,000.00 $4,000 $8,000 20' BACKSTOP FENCING LF 140 $200.00 $28,000 $56,000 8' DUGOUT FENCING LF 70 $75.00 $5,250 $10,500 5' PERMANENT FENCING LF 875 $50.00 $43,750 $87,500 10' ACCESS GATE EA 1 $1,500.00 $1,500 $3,000 MOVEABLE PITCHING MOUND EA 1 $6,000.00 $6,000 $12,000 MOVEABLE BASE SET EA 1 $1,500.00 $1,500 $3,000 DUGOUTS EA 2 $15,000.00 $30,000 $60,000 BLEACHERS EA 2 $25,000.00 $0 $0 STREAMING CAMERAS LS 1 $15,000.00 $0 $0 FIELD LIGHTING LS 1 $0.00 $0 $0 SCOREBOARD EA 1 $14,500.00 $14,500 $29,000 10 BATTING CAGES LS 1 $0 AGGREGATE BASE 3/4"- MINUS SUBBASE (CLEAN) TON 115 $28.00 $3,220 AGGREGATE BASE 1/4" - MINUS SUBBASE TON 60 $35.00 $2,100 TURF INSTALLATION SF 4500 $5.00 $22,500 CONCRETE EDGING LF 280 $25.00 $7,000 STRUCTURE AND NETTING LS 1 $30,000.00 $30,000 11 ELECTRICAL LS 1 $20,000 $20,000 ELECTRICAL SITE WORK LS 1 $20,000.00 $20,000 12 AUTOMATIC CONTROL LS 1 $17,500 $17,500 IRRIGATION LS 1 $5,000.00 $5,000 CAMERAS LS 1 $10,000.00 $10,000 STARTUP AND TESTING LS 1 $2,500.00 $2,500 13 AS-BUILT SURVEYING, CONSTRUCTION RECORDS, AND O&M MANUAL LS 1 $10,000.00 $10,000 $10,000 SUBTOTAL $3,370,000.00 CONTINGENCY (10%)$337,000.00 PROJECT TOTAL $3,707,000.00 2 of 2 1/30/2023 8.A.d Packet Pg. 44 At t a c h m e n t : C o n C o s t - F u l l y R e d u c e d ( 1 6 3 9 : L i t t l e L e a g u e C o s t D i s c u s s i o n F e b r u a r y 2 0 2 3 )