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CITY OF CENTRAL POINT
City Council Meeting Minutes
August 14, 2003
I. REGULAR MEETING CALLED TO ORDER
Mayor Williams called the meeting to order at 7:00 p.m.
II. ROLL CALL: Mayor: Hank Williams
Council Members: Nate Banry, Dick Halley, Kay Harrison, Donna
Higginbotham, Mike Quilty, and Bill Stults were present.
City Administrator Phil Messina; City Attorney Doug Engle; Public
Works Director Bob Pierce; Finance Director Bill Brugger; Police
Chief Mike Sweeny; Building Official Lois DeBenedetti; Planning
Director Tom Humphrey; and City Recorder Deanna Gregory were
also present.
III. PLEDGE OF ALLEGIANCE
IV. INTRODUCTION OF GUESTS
V. MINUTES
A. Approval of JulY24 2003 Citv Council Minutes
Nate Banry made a motion to approve the minutes as presented. Mike Quilty
seconded. Roll call: Nate Banry, yes; Dick Halley, yes; Kay Harrison, yes; Donna
Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion approved.
VI. PUBLIC APPEARANCES
Mayor Williams made the following statement prior to opening the Public Appearances
portion of the meeting:
"Before going into Public Appearances I want to tell everyone, both public and the
Council that I intend to do a better job of controlling the meeting. We operate with
a city charter that spells out the rules of our meetings; however, we have two state
laws that we also need to keep in mind.
L
Land Use Law: If a decision of the Planning Commission is appealed to the City
Council the Councilors will have several options: 1) to approve the project as
submitted; 2) to approve the project with conditions; 3) to deny the project based on
findings of fact and conclusion of law. The Council and Mayor (incase of a tie) will
vote. If any of these people have expressed personal judgements, they could loose
the right to vote.
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City Council Minutes
August 14, 2003
Page 2
Oregon Public Meetings Law: Governing bodies must give notice of time, place
and agenda for any regular, special or emergency meeting. This means that if it is
not on the agenda the Council cannot discuss the item.
These laws govern the Council members and the Mayor, not the public. Citizens,
during the Public Appearances part of the meeting can say anything they want,
however, the Council can not discuss the matter. Remedies for the Public Meetings
law lie with circuit court, not LUBA.
Planning Director Tom Humphrey presented Community Planner Matt Samitore a plaque
for all the work that he has done for the City of Central Point. Mr. Samitore will be leaving
the City of Central Point for a job in Corvallis. He will be missed and has been a valuable
employee for the City of Central Point. He will be missed.
Mayor Williams closed the public appearance's portion of the meeting.
VII. PUBLIC HEARINGS, ORDINANCES, AND RESOLUTIONS
A. Ordinance No.1836, An Ordinance Adding a New Chapter to the Central Point
Municipal Code Pertaining to Flying Model Aircraft (Second Reading).
City Administrator Phil Messina explained that this is the second reading of an Ordinance
limiting the operation of model aircraft with in the City of Central Point. He explained that
at the first reading of this ordinance the Council requested that stipulation be incorporated
to state that the aircraft could be flown in the City at a designated park. Staff has reviewed
the size of city parks and currently Don Jones Park is the only park that would allow the
aircraft to be flown with a restriction of 100 feet from any residence. The ordinance also
limits flight between the hours of 9:00 a.m. to 9:00 p.m.
There was discussion that the Council is creating law because of a dispute between
neighbors. If the City allows this type of activity would there be liability issues?
City Attorney Doug Engle explained that there would be no liability to the City. The operator
of the aircraft would be liable for any damage caused.
Mayor Williams opened the meeting for Public Discussion.
Randy Banta, 107 Princess Way
Mr. Banta presented a list of neighbors who enjoy watching him fly the model airplanes in
the neighborhood. He stated that the City currently has an ordinance dealing with noise
issues. It is not necessary to restrict the use of the airplanes. He stated that he has never
caused damage or injured an innocent bystander.
Council Member Quilty stated that people should respect the requests of their neighbors.
He explained that there have been complaints to the City Police Department and the Code
City of Central Point
City Council Minutes
August 14, 2003
Page 3
Enforcement Officer has discussed this issue with Mr. Banta. He stated that if the pilots of
the aircraft had worked with the neighbors the Council would not be considering this issue.
Shari Quiklinski, 104 Princess Way
Ms. Quiklinski stated that noise should not be an issue. There are children in the
neighborhood that make more noise than model aircraft. What law will the Council consider
next? She stated that most of the neighbors enjoy watching the airplanes and she would
like to know how many people actually complained.
David Martin, 106 Victoria Way
Mr. Martin stated that he lives behind Mr. Banta and the model planes do make noise. It is
frustrating when you are trying to relax in your yard and there is a constant noise of the
planes over head.
Lynette Banta, 107 Princess Way
Ms. Banta stated that it is ridiculous the council is discussing this issue. The neighbors did
not come to them with a complaint they went to the Police Department. The neighbors
could have come to them to discuss the issue. If the airplanes are too noisy, the neighbors
can close their windows.
Gordon Wood, 103 Princess Way
Mr. Wood presented a few letters to the Council that neighbors had written to him regarding
this issue. They state that the noise is distracting and they wish that the Council would
approve the ordinance. He stated that if the aircraft are high the noise is not the issue.
However, they swoop down and it does get loud and annoying. He has also seen a collision
between a model aircraft and a car. There is a time and place for this type of activity. He
does not feel that it should be done over other peoples houses.
Randy Banta, 107 Princess Way
Mr. Banta stated that there have been a couple of instances where the aircraft has crashed
but no one has ever been hurt. He realizes that by landing the aircraft on the street he is
taking a chance of a car running it over but stated he is a responsible person and is careful
when landing and taking off.
Dee Banta, 107 Princess Way
Ms. Banta asked how many issues the Council wants to listen to? If she were to complain
about noisy neighbors would they pass a law to make them be quiet for her?
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City Council Minutes
August 14, 2003
Page 4
Rob Quiclinski, 104 Princess Way
Mr. Quiklinsky stated that this is a neighborhood dispute and the Council should not
approve this ordinance. The Council should be considering the city as a hole, and decide
if this is an ordinance that should be enforced through out the city because one
neighborhood has a problem.
Becca Croft, 2535 Beebe Road
Ms. Croft stated that if there were a safety issue in her neighborhood she would want the
Council to pass this ordinance.
Mayor Williams closed the Public Comment.
There was discussion about restricting the ordinance to specifically state one city park.
Currently there is only one park large enough to accommodate the 100 foot setback from
residences. If the reference to Don Jones Park was removed they could state that any area
larger than 1.5 acres. This would allow the sport in future parks if they are large enough.
There was discussion regarding School District Property. Mr. Messina stated that they City
can not specifically state that they could use school district property, they would need to get
written permission from the school district.
Mike Quilty made a motion to approve Ordinance 1836, An Ordinance Adding a New
Chapter to the Central Point Municipal Code Pertaining to Flying Model Aircraft
removing the reference to Don Jones Park and inserting any public park at least 1.5
acres in size. Nate Banry seconded. Roll call: Nate Banry, yes; Dick Halley, no; Kay
Harrison, no; Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion
passed.
B. An Ordinance Amending CPMC Title 2 Pertaining to City Recorder Duties
(First Reading)
Mr. Messina explained that certain changes to the Municipal Code Book regarding the
duties of a City Recorder. This amendment creates Chapter 2.10 CITY RECORDER
DUTIES, and transfers responsibility for all public records to the City Recorder. These
amendments will eliminate 2.12.020 which called for the recorder to audit the work of the
finance department and other finance related duties that are now the responsibility of the
Finance Director.
Dick Halley made a motion to pass on to second reading An Ordinance Amending
CPMC Title 2 Pertaining to City Recorder Duties. Nate Banry seconded. Roll call: Nate
Banry, yes; Dick Halley, yes; Kay Harrison, yes; Donna Higginbotham, yes; Mike Quilty,
yes; and Bill Stults, yes. Motion approved.
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City Council Minutes
August 14, 2003
Page 5
C. Appointment of the City Recorder.
Mr. Messina stated that Deanna Gregory has been performing the duties of City Recorder
and has currently been promoted to that position. As a member of the International Institute
of Municipal Clerks (IIMC) it is recommended that the City Recorder be appointed by the
City Council in order to maintain a Certified Municipal Clerk designation.
Mike Quilty made a motion to Appoint Deanna Gregory as City Recorder for the City
of Central Point. Kay Harrison seconded. Roll call: Nate Banry, yes; Dick Halley, yes; Kay
Harrison, yes; Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion
approved.
D. Public Hearing, Ordinance No. 1837, An Ordinance Vacating Certain
Unimproved Portions of Ash and Amy Streets, Chickory Lane and A Public
Alley. (Second Reading)
Planning Director Tom Humphrey stated that the Council considered a request at their
meeting in May to vacate four unimproved rights-of-way in the area of the old Central Point
Lumber Company. The Council entertained input from the public and then set this public
hearing to determine whether to grant the petition and vacate all or part of the rights-of-way
under construction. The Council held two hearings in July, moving an ordinance to a
second reading but postponing final action until better exhibits were prepared by the
applicant. He stated that staff has received the legal descriptions of the property to be
vacated.
Mayor Williams opened the Public Hearing.
Virginia Petko, Snowy Butte Lane
Ms. Petko asked if the berm that was created by Central Point Lumber would be removed.
She has property located in that area and it has been a concern of theirs for several years
and she has spoken with City staff regarding this issue. She is also concerned about the
weeds along the property line.
Mr. Humphrey stated that the development plans include the excavation of the berm.
Mayor Williams closed the Public Hearing portion of the meeting.
There was discussion regarding the master plan for the area.
Kay Harrison made a motion to approve Ordinance 1837, An Ordinance Vacating
Certain Unimproved Portions of Ash and Amy Streets, Chickory Lane and a Public
Alley. Donna Higginbotham seconded. Roll call: Nate Banry, yes; Dick Halley, yes; Kay
Harrison, yes; Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion
approved.
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City Council Minutes
August 14, 2003
Page 6
E. Resolution No. 990, A Resolution Authorizing a Contract for Construction
Manager and General Contractor for the Construction of the Central Point
Library and City Office Space Expansion Project.
Mr. Messina stated that as per the intergovernmental agreement with Jackson County
relating to the Library/City Hall construction project, the County and the City share the hiring
decision forthe contractorwho will manage and perform the general contracting duties. The
County advertised the project and City staff were involved in the interviews and in the
decision to contract with Todd Construction to perform the work for the project.
By hiring a Construction Manager/General Contractor (GM/GC) the City and County will be
able to keep the building construction costs in line with available dollars. Per the contract,
Todd Construction will be required to solicit bids for ail subcontracted work, assuring a
favorable price before the work will proceed.
Building Official Lois DeBenedetti explained the process of choosing the GM/GC. She
stated that the decision was not made specifically on lowest bid, but rather the most
qualified fit for the project.
Dick Halley made a motion to Approve Resolution No. 990, Authorizing a Contract for
Construction Manager and General Contractor for the Construction of the Central
Point Library and City Office Space Expansion Project. Kay Harrison Seconded. Roll
call: Nate Banry, yes; Dick Halley, yes; Kay Harrison, yes; Donna Higginbotham, yes; Mike
Quilty, yes; and Bill Stults, yes. Motion approved.
VIII. BUSINESS
A. Reconsideration of the Jackson Creek Neighborhood Development Plan;
Snowy Butte Lane Segment
Planning Director Tom Humphrey explained that the City Council considered the revocation
of a 1988 Planning Commission Resolution at their meeting in May. The resolution
established grounds for the development around Snowy Butte Lane contingent upon
improvements of a local access road. The City staff has proposed a plan for development
that involves the cooperation and participation of Snowy Butte Lane property owners. The
1988 resolution would have to be rescinded in order to initiate the new proposal.
The City Council held a public meeting to discuss the new proposal and it seemed that the
majority of the property owners in attendance favored the City's approach. Since there was
uncertainty about the individual cost that might be incurred, the Council directed staff to
develop a cost per parcel plan.
If the Council finds that the construction cost estimate and individual break down is
acceptable and if the residents are willing to proceed, at the direction of the Council staff
will prepare a resolution to rescind the 1988 version. This will begin the process of design
and allow individual property owners to initiate subdivision and improvements.
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City Council Minutes
August /4, 2003
Page 7
Finance Director Bill Brugger stated that an LID would be the simplest way to complete the
improvements.
Mayor Williams opened the meeting for public discussion.
Don Thomas, 3364 Snowy Butte Lane
Mr. Thomas, is in favor of rescinding the original Planning Commission Resolution. He
stated that he has talked to 75% of the property owners and they are also in favor of the
improvements. He does not have a problem paying for the improvements as suggested by
staff. He is concerned about making improvements in sections. The improvements should
be completed at the same time to improve the road to city standards.
Mr. Petko, Snowy Butte Lane
Mr. Petko is in favor of the improvements. He thanked city staff for the work that they have
done. He feels that the improvements should be done at the same time, not pieced
together. He stated that he has talked to neighbors over the last few years and most are
in favor of the improvements and would like to develop their property. He did state that two
neighbors are not in favor of the improvements and they would see a hardship if part of
® their property was taken for road improvements. He is not in favor of anything that would
put a hardship on other property owners.
Art Decker, 3366 Snowy Butte Lane
Mr. Decker is not in favor of the improvements. He stated that he can not afford to loose
a portion of his property because he does not have a large set back from the current road.
He would request that the street not be as wide at the portion where his property is. He
would like to see the design redrawn so that the property owners who do not have a large
setback do not loose as much property.
Bob Isaacs, 597 Snowy Butte Lane
Mr. Isaacs would like to see the concrete barriers stay in place. He feels that if they were
removed this would cause a safety hazard for cars taking the straight shot to Beall Lane
from Timothy Street.
Mayor Williams closed the public comment portion.
Kay Harrison made a motion to bring back to Council a Resolution Rescinding the
1988 Planning Commission Resolution of the Jackson Creek Neighborhood
Development Plan; Snowy Butte Lane Segment. Dick Halley seconded. Roll call: Nate
Banry, yes; Dick Halley, yes; Kay Harrison, yes; Donna Higginbotham, yes; Mike Quilty,
yes; and Bill Stults, yes. Motion approved.
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City Council Minzztes
August 14, 2003
Page 8
B. Planning Commission Report
Planning Director Tom Humphrey presented the Planning Commission report for August
5, 2003:
Under public appearances the Commission was given a 30 minute presentation on the new
library and city hall buildings.
Some people were curious about the status and planning process for proposed retail
superstore and this information was presented to both the Commissioners and interested
citizens.
A. The Commission reviewed and recommended approval of a zoning map
amendment that would replace TOD-GC, General Commercial zoning with TOD-
MMR, Medium Mix Residential zoning. The tax lots are located on the west side of
North First Street and North of Maple Street. Some of the residents were not aware
that their property had previously been changed from the R-3 zoning so they were
in favor of this proposal.
B. The Commission reviewed and recommended approval of a Comprehensive Plan
revision and zoning map amendment that would change the land use designation
from Residential Low Density to Residential Medium Density. The proposal would
also change the zoning of 68 tax lots from R-1-6 to R-2. The tax lots are located on
Orth and Marian Drives in the Miller Estates Subdivision. No one was present to
comment from the public but the Commission believed that the change would clear
up a zoning discrepancy and make the residential density uniform throughout the
entire development.
C. The Commission reviewed and recommended approval of a Comprehensive Plan
revision and zoning map amendment that would change various land use
designations and zoning in the Central Point East Subdivision, Parkwood Village
PUD, and Brookdale Gardens PUD. Some land was proposed to change from
residential to commercial or from high density residential to low density or vice
versa. There was initially some confusion on the part of the Commission and local
residents but this was clarified and the ultimate aim of matching built or planned
development with the right zoning was achieved.
D. The Commission approved a final development plan for the Kensington Court
Planned Unit Development and 8 lot subdivision. The project is located near the
intersection of Pittview and Bursell Roads in the R-1-8, Residential Single Family
zoning district. The Commission determined that the applicant met the PUD and
tentative subdivision plan requirements given the location and characteristics ofthis
infill property. Approval was granted based upon the applicant satisfying conditions
previously imposed by the City.
E. The Commission approved a fence variance for a storage area at Jewett
Elementary School. The applicants requested that three strands of barbed wire be
installed on the top of a six foot tall chain link fence in the R-3, Residential Multiple
Family zoning district. The school storage area abuts a play area so the
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City Council Minutes
August 14, 2003
Page 9
Commission approved the variance provided that the section adjacent to the play
area does not have the barbed wire installed.
F. The Commission approved a fence variance application for Westside Lumberwhich
would allow the applicants to construct an eight foot high block wall in the vacated
portion of the old First Street right-of-way. There is currently a seven and one half
foot chain link fence with barbed wire at the top. The block wall would replace this
and add some attenuation between the lumber yard and adjoining residential
properties.
Bill Stults made a motion to approve the Planning Commission Report as presented
for August 5, 2003. Dick Halley seconded. call: Nate Banry, yes; Dick Halley, yes; Kay
Harrison, yes; Donna Higginbotham, yes; Mike Quilty, yes; and Bill Stults, yes. Motion
approved.
C. COPS Grant -Increase in Personnel
Police Chief Mike Sweeny stated that the City has received a COPS Universal
Hiring/Homeland Security Grant. Staff is requesting approval of additional staff for the
Police Department and authorization to increase the number of Sergeants from 3 to 4. The
grant is for a three year period and pays the City $75,000 over the life of the grant. There
is a 25% city match required.
The grant would be used to hire an entry level officer. An experienced officer would be
promoted to Sergeant and re-assigned to supervise Investigations, Property Control,
Records and Training. The same Sergeant will be responsible for overseeing homeland
security planning, emergency management activities, community training #o enhance ci#izen
self-reliance, planning for special events and coordinating department participation in
several multi-agency task groups.
The Finance Director has stated that there are no budget problems with receiving and
expending the unanticipa#ed grant revenue and that there appears to be sufficient revenues
in the existing budget to pay the city match to the grant.
Bill Stults made a motion to approve the request for increase of one Sergeant in the
Police Department. Mike Quilty seconded. call: Nate Banry, yes; Dick Halley, yes; Kay
Harrison, yes; Donna Higginbotham, yes; Mike Quil#y, yes; and Bill Stul#s, yes. Mo#ion
approved.
IX. MAYOR'S REPORT
Mayor Williams reported that:
• July 29"' he participated in a tour of burned forests in the Rogue Valley. This
included the Elk Creek, Hull Mountain and Squires Peak fire sites.
• August 5`h he attended a meeting with Senator Smith regarding economic
development in Oregon. Both he and Sen. Wyden support the Healthy Forest Plan
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City Council Minutes
August 14, 2003
Page 10
and Federal Transportation Funding to freeways and bridges.
August 5th attended a dedication of the Rotary Bridge on the Bear Creek Greenway
and completion of the stretch of greenway path between Barnett and Phoenix.
August 7 through the 10th he attended the Oregon Mayors Summer conference in
LaGrande. They discussed economic development, transportation and
unemployment. Through networking he found out that the Ford Family Foundation
might help fund our skateboard park.
August 12th he attended the Southern Oregon Mayors lunch. The discussion was
to keep Phoenix from pulling out of the Regional Problem Solving. The Mayors
decided to work together to get that project completed by June 2004.
X. CITY ADMINISTRATOR'S REPORT
City Administrator Phil Messina reported that:
• he and Planning Director Tom Humphrey met with representatives from Mellelo
Coffee who are interested in locating in Central Point.
• he attended a meeting with Senator Smith regarding Homebuilders and affordable
housing issues.
• he and Mr. Humphrey met with the property manager of Rogue Valley Bin to
discuss the issue of condemnation of land that will be used as an extension of
Haskell Street.
• the First Electronic Town Hall meeting was received well by the public. There is a
link on the city website for the video feed if the public would like to see the
broadcast.
XI. COUNCIL REPORTS
Kay Harrison reported that:
she attended several of the Movies in the Park. They are a great addition to the
Recreation Program.
she attended a meeting with Congressman Wyden regarding Rogue Valley
Transportation issues.
Mike Quilty participated in the Electronic Town Hali. He stated that is was a great
opportunity and believes it is a good tool for Staff to use.
Bill Stults attended a Regional Water Rate/VNater Treatment meeting.
Dick Halley reported that
he is very impressed by the Central Point Welcome sign.
the library/City Hall expansion meetings have completed and they are proceeding
with the next step.
City of Central Point
Ciry Council Minutes
August 14, 2003
Page 1l
Nate Banry reported that he was able to ride in a L.A.P.D. Helicopter while he was on
vacation in L.A.
XII. DEPARTMENT REPORTS
Planning Director Tom Humphrey reported that:
• they will be contracting out landscape work to be done around the Central Point
Welcome sign.
• the city has advertised for a Community Planner to fill the position that Matt
Samitore will be leaving.
• there was a presentation at the Planning Commission meeting to introduce the new
Library/City Hall expansion design to the public.
• there has been an appeal to LUBA regarding Ordinance 1835 restricting the size
of anchor businesses for Community Shopping Centers.
Police Chief Mike Sweeny reported that Josh Malon will be joining the Central Point Police
Department. He comes to us from the City of Ashland.
Lois DeBenedetti reported that:
• the City is waiting until the landscaping is complete before lighting the Welcome
sign.
• she attended the Oregon Building Official Conference in Bend.
XIII. ADJOURNMENT
Dick Halley moved to adjourn, Nate Banry seconded, all said "aye" and the Council
Meeting was adjourned at 9:35 p.m.
The foregoing minutes of the Augus# 14, 2003, Council meeting were approved by the City Council
at its meeting of August 28, 2003.
s /
Dated: Q ~ a~~ ~ '~^~
~~ , 3 ~.
Mayor Hank Williams
ATTEST:
Deputy City Recorder