HomeMy WebLinkAboutCM022207CITY OF CENTRAL POINT
City Council Meeting Minutes
February 22, 2007
1. REGULAR MEETING CALLED TO ORDER
Mayor Williams called the meeting to order at 7:00 p.m.
I1. PLEDGE OF ALLEGIANCE
III. ROLL CALL: Mayor: Hank Williams
Council Members: Becca Croft, Bruce Dingler, Dick Halley,
Kay Harrison, Matthew Stephenson, and Mike Quilty were
present.
City Administrator Phil Messina; City Attorney Doug Engle;
Public Works Director Bob Pierce; Finance Director Jill
Turner; Police Chief Jon Zeliff; Building Official Lois
DeBenedetti; Community Development Director Tom
Humphrey; Development Services Coordinator Matt
Samitore, and City Recorder Deanna Gregory were also
present.
IV. PUBLIC APPEARANCES
There were no public appearances
V. CONSENT AGENDA
A. Approval of February 8, 2007, City Council Minutes
Mike Quilty made a motion to approve the consent agenda as presented.
Dick Halley seconded. Roll call: Becca Croft, yes: Bruce Dingler, yes; Dick
Halley, yes; Kay Harrison, yes; Matt Stephenson, yes; and Mike Quilty, yes.
VI. ITEMS REMOVED FROM CONSENT AGENDA
No items were removed.
VII. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
A. Ordinance No. 1901, An Ordinance Pertaining to Animal Control
City Administrator Phil Messina reported this is the second reading of an
ordinance regulating animal control in Central Point. Councilors Dingler,
Harrison, and Stephenson worked with staff to refine the language after the first
reading of the ordinance. The committee removed any reference to exotic in the
ordinance.
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February 2l, 2007
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Chapter 6.04 pertains to animals that are allowed and describes requirement for
the care of animals and control of nuisances including noise and odor.
Chapter 6.06 pertains to the keeping of certain common farm animals and states
exemptions. There is a section that allows the possession of a prohibited animal
if the property is annexed into the city limits but does not allow the replacement
of these animals once removed or deceased.
Chapter 6.08 requires animals to be under the owners direct control. It allows for
dogs to be off leash in designated areas, and requires owners to pick up the
animals "solid waste".
Chapter 6.10 prohibits the keeping of wild or dangerous animals which means
any animal, because of its size, vicious nature, poisonous bite or sting, or other
characteristics, would constitute a danger to human life or property if not kept or
maintained under the immediate control of the owner.
Chapter 6.12 states the penalties for violating the ordinance wiN be $250 per day
as long as the violation continues.
Mayor Williams opened the discussion to the public.
Kathy Ettinger, Medford Resident
Ms. Ettinger presented a letter to the Council that stated her concerns about
prohibiting certain farm animals, and the restriction on commercial purposes. She
thinks the Ordinance is better but still needs work.
Linda Watson, Central Point Resident
Ms. Watson thanked the Council for the Park Ordinance, she feels it will be a
good change for Central Point. She is concerned about the requirements that
dogs be on leash at all times. She is a dog trainer and trains them off leash in
many cases. If this law is passed she will be breaking the law in doing her work.
She does not see how enforcing a barking dog could work.
Mary Anderson, Central Point Resident
Ms. Anderson thanked the committee for their work on the Ordinance. She has
concerns about removal of the animals, leash law, noise, and animals at large
not including cats.
(Mike Quilty made a motion to approve Ordinance 1901, An Ordinance
Pertaining to Animal Control. Kay Harrison seconded. Roll call: Becca Croft,
yes; Bruce Dingier, yes; Dick Halley, yes; Kay Harrison, yes; Matt Stephenson,
yes; and Mike Quilty, yes. Motion approved.
B. Resolution No. 1129, A Resolution Imposing Final Assessments
Against Benefited Properties for the Snowy Butte Lane Street
Paving Project Local Improvement District..,
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February 22, 2007
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Public Works Director Bob Pierce stated that the construction of Snowy Butte
Lane is complete. The City is required to bring the final assessment costs to
Council for approval. The methodology and final assessment costs for the Local
Improvement District are attached to the resolution. The rates shall be $8,870.41
per lot. The final rate is $22 more per lot than what was originally presented.
Since the original LID was formed in June of 2005, twenty parcels have been
sold. In some circumstances the developer or builder agreed to pay for the costs
of the LID, and in other cases the responsibility is that of the purchaser. The City
can only assess the current property. Any agreements made privately or through
real estate transactions, for the LID, will have to be finalized between those
parties. Letters will be sent out next week to the property owners with payment
options.
Mayor Williams opened the Public Hearing.
No one came forward, Mayor Williams closed the Public Hearing.
Mike Quilty made a motion to approve Resolution No. 1129, A Resolution
Imposing Final Assessments Against Benefited Properties for the Snowy
Butte Lane Street Paving Project Local Improvement District. Matt
Stephenson seconded. Rotl call: Becca Croft °"~ruce Dingier, yes; Dick
Halley, yes; Kay Harrison, yes; Matt Stephenson, yes; and Mike Quilty, yes.
Motion approved.
VIII. OTHER BUSINESS
A. Appointment of Sign Code Board of Appeals
Community Development Director Tom Humphrey stated that it has come to the
attention of staff that the Central Point Municipal Code Chapter 15.24.530 has
guidelines for appeals of the Central Point Sign Code Board of Appeals.
Currently the city does not have members appointed to this board. Staff
recommends appointing the Citizens Advisory Committee (CAC). The sign code
is not a land use item, and the CAC is already tasked with considering and
making recommendations relative to art, culture and other matters of general
community interest. The initial appointments are to be staggered terms, the CAC
members are appointed on an annual basis. Staff will be presenting updates to
the sign code in March, but in the mean time it may be necessary to appoint the
Sign Code Board of Appeals.
There was discussion that appeals should come to City Council. The Board of
Appeals would just be an extra step for applicants to take. City Attorney Doug
Engle stated there are no provisions in the code for the applicant to appeal to the
City Council. If the CAC is appointed, the applicant has no recourse to appeal to
the Council.
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City Council Minutes
February 22, 2007
Council would like to see the revisions to the Code designate the CAC as the
Board of Appeals, with the added option to appeal to Council.
Kay Harrison made a motion to appoint the City Council as the Sign Code
Board of Appeals until Staff can revise CPMC 15.24.530. Bruce Dingler
seconded. Roll call: Becca Croft, yes: Bruce Dingler, yes; Dick Halley, yes; Kay
Harrison, yes; Matt Stephenson, yes; and Mike Quilty, yes. Motion approved.
Mike Quilty made a motion to confirm the appointment of City Council
members to the Sign Code Board of Appeals through the remainder of their
term unless otherwise stated in the new Chapter 15.24.530. Kay Harrison
seconded. Roll call: Becca Croft, no; Bruce Dingler, yes; Dick Halley, yes; Kay
Harrison, yes; Matt Stephenson, yes; and Mike Quilty, yes. Motion approved.
B. Discussion of a Request from Friends of Jackson County on County
Land Use Action
Mr. Humphrey stated that he has received a written request from the Friends of
Jackson County asking that the Council direct staff to become involved in
hearings conducted by the County Commissioners. The Commissioners
approved an ordinance which allowed agricultural land in the county to be divided
into 10 acre lots as opposed to 20 acre lots. Friends of Jackson County argue
that subdividing land around cities into 10 acre lots will have an adverse effect on
the ability to expand and to provide infrastructure and services to those homes.
They feel that the creation of 10 acre lots will give the county, rather than the
cities, the option of determining where new growth will occur.
Council discussed the fact that it is difficult to master plan smaller lots but does
not feel this is a big issue for Central Paint. They directed staff to continue a
dialog with the County regarding this issue but not to spend a lot of resources on
it.
IX. COUNCIL BUSINESS
Council Member Dick Halley asked about the appointments to the Budget
Committee, he has been approached by a citizen regarding this committee. Staff
explained that Budget meetings will begin April `30~'. Any interested persons
should send a letter of interest to the City Recorder.
Council Member Mike Quilty stated that he will be unable to attend the MPO
meeting on Tuesday. He asked if Kay Harrison could go as the alternate. Council
Member Harrison agreed.
X. MAYOR'S REPORT
Mayor Williams reported that he:
• Attended the Channel 12 Town Hall meeting.
• Attended the Jackson County Public Hearing regarding a destination resort
ordinance, he testified in favor and believes it will be good for Central Point.
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February 22, 2007
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XI. CITY ADMINISTRATOR'S REPORT
City Administrator Phil Messina reported that he:
• would like the Council to adjourn into Executive Session to discuss Union
Negotiations following the regular meeting under ORS 192.660 (d).
• The Council Retreat will be this Saturday at the Edge Water Inn in Shady
Cove.
XII. COUNCIL REPORTS
Council Member Mike Quilty reported that:
• He attended a meeting with Art Anderson who provided information for the
OTC projects.
• He will be going to Portland for the Metro meeting to discuss improvements
for the MPO.
Council Member Kay Harrison reported that:
• She worked with staff on the Animal Ordinance revision.
• She attended the Central Point Fonivard committee meetings
• She attended the Medford Water Commission meeting where they discussed
water conservation.
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Council Member Becca Croft stated that she will be attending the RVCOG
Annual Awards Banquet on Wednesday night.
Council Member Dick Halley reported that he attended the Central Point
Chamber Board Meeting and the Central Point Forward Committee meetings.
Council' Member Bruce `Dingier reported that he attended the Central Point
Forward meetings.
Council Member Matt Stephenson reported that he worked with Staff on the
Animal Ordinance revisions and attended the Central Point Forward meetings.
X111. DEPARTMENT REPORTS
Public Works Director Bob Pierce reported that:
• The weather has put the breaks on completion of the sidewalk on Third
Street.
• The tree trimming project has gone well, but will be wrapping up soon
because the trees will be budding out and it would be unhealthy to trim them
at that stage of growth.
• There were five trees that fell on city roads because of the snow storm. Staff
was able to get them removed early.
Finance Director Jill Turner stated that staff is working on budget preparations.
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February 22, 2007
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Community Development Director Tom Humphrey reported that:
o Peoples- Bank is showing interest in the old Bee Gee's lot at 10"' and Pine.
o He has a meeting with Rail America to work on the rail crossing agreement
on Highway 99.
Human Resource Manager Barb Robson reported that Tom Garland has started
work as the new IT Coordinator, and there will be a couple of Southern Oregon
University interns in the office for the next few weeks working on communication
and policy projects.
XIV. EXECUTIVE SESSION
13ecca Croft made a motion to adjourn into Executive Session under ORS
192.660 (d) at 8:35 p.m. Matt Stephenson seconded. All said aye and the
meeting was adjourned into Executive Session.
XV. ADJOURNMENT
Mike Quilty moved to adjourn, Becca Croft seconded, all said °aye" and the
Council Meeting was adjourned at 9:10 p.m.
The foregoing minutes of the February 22, 2007, Council meeting were approved by the
City Council at its meeting of March 8, 2007.
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Dated: ~ - 12..'-d `1 _
Mayor Hank Williams
ATTEST:
City Recorder