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City of Central Point
City Council Minutes
August 13, 2015
Page 1
CITY OF CENTRAL POINT
CITY Council Meeting Minutes
August 13, 2015
REGULAR MEETING CALLED TO ORDER
Mayor Hank Williams called the meeting to order at 7 00 p m.
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL: Mayor: Hank Williams
Council Members: Bruce Dingler, Brandon Theuson, Taneea
Browning, Rick Samuelson and Mike Quilty were present. Allen
Broderick, excused.
City Manager Chris Clayton; Police Captain Dave Croft; Attorney Dan O'Connor,
Fire Chief Dan Peterson; Community Development Director Tom Humphrey,
Parks and Public Works Director Matt Samitore and Planning Secretary Karin
Skelton were also present.
IV. PUBLIC APPEARANCES
Kay Harrison, resident of Central Point
Ms. Harrison commented that the Community garden at Don Jones park has been
great success, not only in growing produce, but in bringing the community together.
Dan Peterson, Fire Chief for Jackson County Fire District 3 provided the Council
with copies of the Mid -Year Performance Report. He explained that their target response
time is seven to ten minutes. They will be putting in a temporary facility on Table Rock
Road to serve the east side of Central Point.
V. CONSENT AGENDA
A. Approval July 16, 2015 Council Meeting.
Mike Quilty moved to approve the Consent Agenda as presented. Brandon
Theuson seconded. Roll Call: Mayor Williams, yes; Bruce Dingler, yes, Rick
Samuelson, yes; Brandon, Theuson, yes; Mike Quilty, yes; Taneea Browning, yes.
Motion approved.
VI. ITEMS REMOVED FROM CONSENT AGENDA — None
VII. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
IA. Resolution No. 1431, A resolution Approving a Franchise Agreement
Between the City of Central Point and rogue Valley Sewer Services.
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City Council Minutes
August 13, 2015
Page 2
City Manager Chris Clayton explained that this began at the beginning of the year, and '
at that time there were legal issues pending as to whether Cities had authority to
implement sanitary sewer special district or not. While the courts were contemplating
that the City pass a general license ordinance which basically licensed utilities that were
not operating in the city on a franchise agreement. It contained a provision for a utility to
negotiate a franchise with the city. We have been through a number of versions of the
franchise agreement with RVSS while waiting for the Oregon Supreme Court to Rule on
this. They affirmed both lower court's decisions that cities can implement a franchise
agreement on a sanitary sewer district. We have now have a final agreement. The start
date has been moved to September 1, 2015 so that RVSS 's board can meet and review
the final agreement next week.
Bruce Dingier made a motion to approve Resolution No. 1433, a Resolution
Approving a Franchise Agreement between the City of Central Point and Rogue
Valley Sewer Services. Taneea Browning seconded. Roll call: Mayor Williams, yes;
Bruce Dingler, yes; Rick Samuelson, yes; Brandon Theuson, yes; Mike Quilty, yes;
Taneea Browning, yes. Motion passed.
B. Resolution No. 1432 A Resolution Declaring the City Council's Intent to
Initiate an Amendment to the Central Point Urban Growth boundary (UGB)
and the Comprehensive Plan (MAP) to Add Land From the City's Urban
Reserve Area (URA) CP -3 For Job Creation and Open Space Preservation In
The city of Central Point. '
Community Development Director Tom Humphrey stated that URA CP -3 is located
south of the Family Fun Center and includes land on both sides of Bear Creek and was
identified in the Regional Plan mostly for open space and employment based land uses.
He stated we have received a request to pursue a UGB amendment. Mr. Humphrey
said that a private party cannot initiate an amendment but they can approach the City
who can initiate the process by resolution. Should the council approve the Resolution
they would direct staff to begin the Comprehensive Plan amendment process, He
informed the council that the Planning Department is currently Developing a Conceptual
Plan for this area. 48 acres would be involved. It would include 58% open space and
42% would be employment based.
Mayor Williams stated he thought it was a reasonable proposal. He added that he had
received information from the head of the DLCD that the process for expanding a City's
UGB for residential land use would be streamlined in January 2016 and that it would be
worthwhile to wait to expand for residential uses until after those changes took place.
Brandon Theuson moved to approve Resolution 1432 A Resolution Declaring the
City Council's Intent to Initiate an Amendment to the Central Point Urban Growth
boundary (UGB) and the Comprehensive Plan (MAP) to Add Land From the City's
Urban Reserve Area (URA) CP -3 For Job Creation and Open Space Preservation In
The city of Central Point. Mike Quilty seconded. Roll call: Mayor Williams, yes; Bruce
Dingler, yes, Rick Samuelson, yes; Brandon Thueson, yes; Mike Quilty, yes; Taneea I
Browning, yes. Motion passed.
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City Council Minutes
August 13, 2015
Page 3
C. First Reading - An Ordinance Amending Central Point Municipal Code
Chapter 17 Zoning Sections to Correct Errors and Inconsistencies.
Community Development Director Tom Humphrey stated that as development in the City
occurs, inconsistencies in the Code are noted. He said that periodically those
inconsistencies are assembled and brought to the Planning Commission and the City
Council for change. There are 11 amendments presented for Chapter 17. All of the
amendments are administrative and necessary for the clear, concise, and consistent use
of the Zoning Ordinance. The amendments do not result in policy changes.
Mr. Humphrey added that there was an additional change that he noticed this afternoon
regarding the cost for a Conditional Use Permit. The Code section refers people to an
adopted fee schedule, however there was language left in the code referencing fee of
$100. This reference should be removed from the code and will be added for the second
reading.
Public hearing opened, no one came forward and the Public Hearing was closed
Mike Quilty made a motion to move to second reading an Ordinance Amending
Central Point Municipal Code Chapter 17 Zoning Sections to Correct Errors and
Inconsistencies including new section 12. Rick Samuelson seconded. Roll call
Mayor Williams, yes; Bruce Dingler, yes, Rick Samuelsson, yes, Brandon Thueson, yes;
1Mike Quilty, yes; Taneea Browning, yes. Motion passed.
VIII. BUSINESS
A. Discussion Regarding Beekeeping in the City Limits
Community Development Director Tom Humphrey introduced an ordinance regarding
Beekeeping in the City Limits. He stated that there have been inquiries from citizens
about keeping bees inside the city limits. Stephanie Holtey prepared a provisional
ordinance for discussion. She researched ordinance examples from Ashland and
Medford and HB 2653 that the governor is considering which establishes processes for
beekeeping in residential areas. The sample ordinance identifies the number of hives
permitted, location of hives on property, equipment requirements, maintenance and
registration with the City.
Mayor Williams asked for any comments from the public.
John Bickel resident of Central Point
Mr. Bickel is in favor of changing that code to allow for beekeeping. He would love to be
able to keep bees on his property.
Jesse Botens resident of Central Point.
Mr. Botens stated he has been keeping bees on and off for 20 years. He stated bees are
well suited to an urban environment. He provided some statistics about stinging insects
in general to support the fact that bees are not dangerous. He also said that is was fairly
expensive to set up beekeeping on properly so people who were not serious about it
City of Central Point
City Council Minutes
August 13, 2015
Page 4
would not be likely to start. He said that bees are an asset to the community for
pollination of gardens.
Ellen Wright a resident of Ashland
Ms. Wright stated that she is member of Southern Oregon Beekeepers. Bees are an
asset to a community and an urban environment is a good place for bee hives. She
wanted to support what the other citizens said about bees being good for local gardens
and agricultural areas. She assured the Council that bees were not dangerous and
though people can be allergic to their stings, only 3% of the population is actually allergic
to the point where it would be dangerous.
Mr. Humphrey asked about the "screening" mentioned in the provisional ordinance. Ms.
Wright explained that if the hives are directly in line with a fence or a hedge, they will fly
up high to go over it and they will stay high and be less likely to bother neighbors.
John Jacob Rogue River resident
Mr. Jacob wanted to reiterate that bees are an asset to the community and good for the
economy and having skilled beekeepers available for any emergency situations is an
asset. He stated that it would be beneficial for Central Point to also look at the bee
ordinances of Albany, Salem, Molalla, McMinnville and Kaiser. These cities all deal with
beekeeping issues through their nuisance provision in their Code. He knows of no
complaints about bees to date.
Chelsea Faris Central Point Resident '
Ms. Faris spoke on behalf of Rogue Creamery. They would support beekeeping in
Central Point. Currently Rogue Creamery supports 50 hives on about 100 acres in
Grants Pass. She stated she had been actively involved in the care of the bees and
found it has been a very interesting experience.
Mike Quilty made a motion to direct staff to research the beekeeping ordinances
of other cities and prepare an updated ordinance for Council's consideration.
Taneea Browning Seconded. Roll call: Mayor Williams, yes; Bruce Dingler, yes; Rick
Samuelson, yes; Brandon Thueson, yes; Mike Quilty, yes; Taneea Browning, yes.
Motion passed.
B. 2015 Street Inlay/Preservation Project Bid
Parks and Public Works Director Matt Samitore stated that the only bid received was
from Knife River Inc. the estimate was $255,000 and their bid was $253,525. A question
was asked why there was only one bid. Mr. Samitore answered that when the recession
happened the other three paving contractors in the valley went under and there is really
no other company around here that can pave large jobs.
Brandon Thueson made a motion to approve the bid of Knife River, Inc. in the
amount of $253,525. Rick Samuelson seconded: Roll call:. Roll call: Mayor Williams,
yes; Bruce Dingler, yes; Rick Samuelson, yes; Brandon Thueson, yes; Mike Quilty, yes;
Taneea Browning, yes. Motion passed.
City of Central Point
City Council Minutes
August 13, 1015
Page 5
C. Battle of the Bones Financial Report
Matt Samitore informed the Council that the total profit from Battle of the Bones (BOB)
was $3,860 90. He stated that they were able to track attendance through the payment
schedule and found that when the temperature was in the low 90's or below, attendance
was normal. As soon as the temperature hi 95 or so, attendance dropped dramatically.
He said there were 25 competitors in the Battle of the Bones competition. All the
vendors gave positive feedback. The Council brought up the subject of providing water
at the event. Mr. Samitore said that they were not able to obtain a water station this year
but they would make sure to reserve that station for next year.
Mayor Williams made a motion to donate $3,860.90 to the Parks Foundation.
Taneea Browning seconded. Roll call: Mayor Williams, yes; Bruce Dingler, yes; Rick
Samuelson, yes, Brandon Thueson, yes; Mike Quilty, yes; Taneea Browning, yes.
Motion passed.
D. Discussion of the Impacts of HB3400 on City's Current Ordinances and
Marijuana Tax
City Attorney Dan O'Connor introduced a discussion of the impacts of HB 3400 on the
' City's current ordinances and marijuana tax. He stated SB 460 was signed by the
Governor on July 28, 2015 allowing dispensaries to sell recreational marijuana
temporarily beginning October 1, 2015. Under SB 460 if we did have any dispensaries in
the City we could adopt an ordinance prohibiting the selling of recreational marijuana.
HB 3400 makes it clear that the legislature controls the taxation and regulation of
marijuana. In Central Point if the Council wants to adopt an ordinance prohibiting the
sale of recreational marijuana it would have to be referred to the voters at the next
general election. Also it allows the Cities to impose a tax not to exceed 3% and that
would also have to be referred to the voters.
City Manager Chris Clayton Informed the Council that at this time Central Point has
adopted a tax treating medical and recreational marijuana the same. It put a cap on the
tax of up to 25% and the actual rate would be set by Council Resolution. He said that he
and the City Attorney had discussed it and at this time even though there are not
dispensaries in the City they would recommend having the Council set the rate at 3% by
resolution and forward that for voter approval. The council was clear when that was
adopted the original ordinance that the tax was to offset public safety issues Should
Central Point have any dispensaries in the future there would be something in place.
Mr. O'Connor stated that the City's ordinance regulating personal grows in consistent
with HB 3400 in that it allows grows in all zones and does not limit the amount of
marijuana grown or possessed. It simply requires indoor grows, which should continue
to be a reasonable time place manner restriction.
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City Council Minutes
August 13, 2015
Page 6
He stated that HB 3400 sets out new plant caps for medical marijuana, the new limit for
residential zones is a maximum of 12 plants, regardless the number of cards, unless
they were growing more than 12 plants on prior to December 31, 2014. They can
continue to grow that number of plants.
Chris Clayton mentioned the statewide tax revenue sharing. He said that for the first two
years of the program the tax proceeds would be shared statewide based on population.
After that 2 year period, it would be shared only with cities that have dispensaries. He
added that we have dispensary restrictions in place that we worked very hard on and it
doesn't appear that HB3400 is going to require us to make any changes to what we
have in place. Although the idea of the tax sharing ending after 2 years for any cities not
housing marijuana dispensaries seems not right, as those cities will still be affected by
people using marijuana and it will have an impact on the public safety.
Tom Humphrey stated that although there have been inquiries, at this time there are no
applications for dispensaries in the City.
IX. MAYOR'S REPORT
Mayor Williams reported he had attended a Water Commission Meeting regarding rate
study. A consultant they hired found numerous errors in the study.
• He attended the Oregon Mayor's Conference where he was awarded 2015 Large City '
Leadership Award.
• He said there was a lot of discussion regarding marijuana.
• He said the Jackson County Fair did quite well this year. He attended their pre fair
dinner
• He attended the ground breaking at Jackson County Justice Court Building.
• He attended Quality Fence's 50`h celebration.
X. CITY MANAGER'S REPORT
City Manager Chris Clayton reported that:
• Workshop with Medford Water Commission was productive. He was very impressed
with the consultants.
• His weekly briefing will be going out tomorrow.
• SOREDI has a site consultant tour coming up at the end of the month
• We had the Destination Boot Camp workshop on Tuesday
• Chambers greeters is here 8/18 in the morning
• Article tomorrow in the Mail Tribune about Costco considering a site in Central Point.
XI. COUNCIL REPORTS
Council Member Mike Quilty reported that:
Attended an MPO meeting last month. There is concern over Medford UGB that they
are proposing to bring in and the lack of transportation detail.
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City of Central Point
City Council Minutes
August 13, 2015
Page 7
• RVCOG has an opportunity to apply for a grant looking at Brownfield sites. There is no
up front cost to the City or a required match.
Council Member Brandon Thueson reported that.
He attended the study session
There was a meeting scheduled for the Joint Parks Commission which was continued to
next month. They are seeking volunteers to walk the greenway to remove puncture
vine.
Council Member Rick Samuelson reported that:
He thought the fair did well this year
Attended neighborhood meet and greet session
Attended the Destination Boot Camp meeting. Thought it was very well done. Good for
the business owners coming together and brainstorming.
Council Member Bruce Dingler reported that he attended the study session.
Council Member Taneea Browning reported that she attended:
• the sneak preview for the fair.
• the dirt booth at the fair for 5 days
• the Chamber Mixer
• the Quality Fence 50th
• the Destination Boot Camp seminar
• the groundbreaking for the Justice Court
• the Executive Director position at the Chamber
XII. DEPARTMENT REPORTS
Community Development Director Tom Humphrey reported that:
• Environmental Assessment
• Destination Boot Camp went well. It was probably the best group yet. Another
conference call with Mr. Shallert will be in September for anyone who would like to
participate.
• We do have a pre application meeting with people from Costco regarding interest in a
site in Central Point.
Captain Dave Croft reported than
• Approximately $4,900 was raised at the Dare Cruise August 1, 2015.
• January 30`h Citizens event went well. Prior to that even Chief Allison and he took
several citizens on a ride along and identified areas of concern. Follow-up has been
done, with Dereck More talking to property owners, and increased patrols in those areas.
• Detective Abbott was selected for the Detective process
• Cameron Cunningham our new community service officer will be starting Monday
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City Council Minutes
August 13, 2015
Page 8
• The recent homicide was a great group effort. Officer Munoz and Officer Jones were
able to have a suspect in custody very quickly.
• The 4'h Annual Central Point Open House with Fire District 3 will be on September 12th
Parks and Public Works Director Matt Samitore reported that:
• A few Friday night events had to be cancelled because of the smoke
• Freeman Road will be graveling and doing curbs. They will be paving at the end of
September.
XIII. EXECUTIVE SESSION - None
XIV. ADJOURNMENT
Brandon Thueson made a motion to adjourn. Mike Quilty seconded. All members said "aye".
Meeting adjourned at 9:00.
The foregoing minutes of the August 13, 2015 council meeting were approved by the city
Council at its meeting of August 27, 2015
Dated:
ATTE
City Recorder
Mayor Hank Williams
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