HomeMy WebLinkAboutCM091015CITY OF CENTRAL POINT
City Council Meeting Minutes
September 10, 2015
I. REGULAR MEETING CALLED TO ORDER
Mayor Williams called the meeting to order at 7:00 p m.
PLEDGE OF ALLEGIANCE
III. ROLL CALL: Mayor: Hank Williams
Council Members: Bruce Dingler, Allen Broderick, Brandon
Thueson, Taneea Browning, Rick Samuelson, and Mike
Quilty were present.
City Manager Chris Clayton; City Attorney Sydnee Dreyer;
Police Chief Kris Allison; Community Development Director
Tom Humphrey; Parks and Public Works Director Matt
Samitore; and City Recorder Deanna Casey were also
present.
IV. PUBLIC APPEARANCES
Eric Dittmer and Lee Lull, Representatives for Southern Oregon Climate Action
Now.
Mr. Dittmer and Mrs Lull gave a brief summary of a two day conference
regarding disturbing climate trends. They are reaching out to key agencies that
may be able to help with what we are facing here in the Rogue Valley. The warm
weather is causing the crop types to change to warm weather crops and away
from the normal Oregon weather type crops. They provided information on how
to register for the conference and endorsing the cause.
V. SPECIAL PRESENTATION
Police Chief Kris Allison swore in new officers Anthony Grieve and Petter Bilden.
She explained a change in command structure and swore in Captain David Croft,
and Lieutenants Randv Clark and Chad Griffin.
V. CONSENT AGENDA
A. Approval of August 27, 2015 City Council Minutes
Mike Quilty moved to approve the Consent Agenda as presented. Brandon
Thueson seconded. Roll call: Hank Williams, yes; Bruce Dingler, yes; Allen
Broderick, yes; Taneea Browning, yes; Brandon Thueson, yes; Rick Samuelson,
yes; and Mike Quilty, yes. Motion approved.
VI. ITEMS REMOVED FROM CONSENT AGENDA - None
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VII. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
A. Ordinance No. 2015, An Ordinance Amending Title 6 Animals to
Allow Bee Keeping within the City Limits
Community Development Director Tom Humphrey explained that during the first
reading and public hearing City Staff introduced amendments to Title 6 — Animals
which will allow the keeping of bee hives within the city limits. There were no
recommended changes to the ordinance at the first reading. Most comments
from citizens have been in favor of this change, some have suggested that we
are being too strict.
The language developed is consistent with similar programs in Medford and
Ashland. We would require that Bee Keepers register their hives with the City.
Rick Samuelson moved to approve Ordinance No. 2015, An Ordinance
Amending Title 6 Animals to Allow Bee Keeping within the City Limits.
Taneea Browning seconded. Roll call: Hank Williams, yes; Bruce Dingler, yes;
Allen Broderick, yes; Taneea Browning, yes; Brandon Thueson, yes; Rick
Samuelson, yes; and Mike Quilty, yes. Motion approved.
B. Ordinance No. 2016, An Ordinance Amending Section 8.04.090 to
Allow Bee Keeping within the City Limits. ,
Mr. Humphrey stated that Section 8.04.090 declares beekeeping as a public
nuisance. If we are going to allow beekeeping in the city this section of our code
should be amended. The recommended changes will eliminate the public
nuisance declaration when permitted in accordance with bee keeping
requirements in Section 6.05.020. There were no recommended changes at the
first reading of this Ordinance.
Mike Quilty moved to approve Ordinance No. 2016, An Ordinance
Amending Section 8.04.090 to Allow Bee Keeping within the City Limits.
Brandon Thueson Seconded. Roll call: Hank Williams, yes; Bruce Dingler, yes;
Allen Broderick, yes; Taneea Browning, yes; Brandon Thueson, yes, Rick
Samuelson, yes; and Mike Quilty, yes. Motion approved.
C. First Reading — An Ordinance Amending the Transportation System
Plan (TSP) of the Central Point Comprehensive Plan to Incorporate
by Reference the Interchange Area Management Plans (IAMPS) for I-
5 Exits 33 and 35.
Mr. Humphrey explained that the proposed amendment would acknowledge
collaborative transportation planning work done by the state to protect the
operation of interchanges at 1-5 Exits 33 and 35. The City Council passed a
Resolution in 2014 to approve the Seven Oaks Interchange Area Management
Plan and directed staff to amend the TSP as soon as possible to include
projects, policies and development standards.
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September 10, 2015
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The State has completed the Exit 33 plan at Pine Street and is asking that the
City adopt it prior to being adopted by the Oregon Transportation Commission in
October. Both plans can be adopted by the City by formally amending the TSP
which is part of the City's Comprehensive Plan. This amendment is not intended
to be a wholesale change since the TSP was updated in 2008. Once the TSP is
amended some special conditions in the TOD District zoning code will be
removed. The language was a self-imposed trip cap the City agreed to when it
adopted the Eastside TOD. The Department of Land Conservation and
Development and ODOT have both been notified of this amendment. The
Planning Commission reviewed this in September and recommended approval.
Major amendments are legislative policy decisions that establish by law, general
policies and regulations for future land use decisions, such as revisions to the
zoning and land division ordinance that have widespread and significant impact
beyond the immediate area.
The development and preparation of the IAMPs for both interchanges used local
land use plans and policies as the framework for projecting transportation
demand and subsequent improvements to mitigate the impacts of that demand.
Citizen participation was invited through the creation of a Project Focus Group
made up of property owners, business managers, real estate and banking
representatives.
The development and preparation of the IAMPs for both interchanges were
collaborations between Central Point, Jackson County, RVCOG, ODOT and its
consultants. In the case of Exit 33, a Technical Advisory Committee and a
Project Focus Group were also formed. These plans will serve as a guide for
future improvements
Mayor Williams opened the Public Hearing. No one came forward and the Public
Hearing was closed.
Mike Quilty moved to second reading An Ordinance Amending the
Transportation System Plan (TSP) of the Central Point Comprehensive Plan
to Incorporate by Reference the Interchange Area Management Plans
(IAMPS) for 1-5 Exits 33 and 35. Rick Samuelson seconded. Roll call: Hank
Williams, yes; Bruce Dingler, yes; Allen Broderick, yes; Taneea Browning, yes,
Brandon Thueson, yes, Rick Samuelson, yes; and Mike Quilty, yes. Motion
approved.
VIII. BUSINESS
A. Planning Commission Report
Community Development Director Tom Humphrey presented the Planning
Commission Report for September 1, 2015:
• The Commission considered a Class C variance request to reduce the
rear yard and special stream setback on two legally platted lots in order to
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Pagc 4
build two single family residences in the LMR -Low Mix Residential Zone.
The Commission considered the applicant's request in light of what are
considered difficult variance criteria. After considerable discussion, they
determined that granting a variance 1) would not be materially detrimental
to the purposes of the code; 2) would alleviate a hardship to development
peculiar to the lot size, shape and topography of this property; 3) would
permit reasonable economic use of the land; 4) would not adversely affect
physical and natural systems; 5) alleviated a condition that was not a self
—imposed hardship, and 6) was the minimum necessary to relieve the
hardship. The Commission unanimously approved the variance with
conditions intended to reinforce the above criteria.
There was some concern from the Council to make sure that future property
owners know about the variance. The City could map property that is in the
same type of situation. When a title search is completed on a property it
would show the special circumstances the building was approved.
• The Commission continued a public hearing to consider a Transit
Oriented Development (TOD) preliminary master plan on 18.91 acres in
the Eastside TOD District. The project site is located east of Gebhard
Road and north of Beebe Road. The project site is within the LMR -Low
mix residential and MMR -Medium Mix zoning districts. The Commission
continued the public hearing that was opened in July. Given the untimely
receipt of new information, neither staff nor the applicant were able to
provide further answers to three major issues including 1) the Gebhard '
Road alignment 2) Soil contamination in the proposed park site and 3)
shallow well impact and mitigation. The Commission received comment
from property owners and then continued the hearing for another month.
• The Commission continued the consideration of a tentative partition plan
to create three parcels in the LMR -Low Mix Residential and MMR -
Medium Mix Residential zoning districts within the eastside TOD district.
This application was continued to the October meeting to coincide with
their action on the Master Plan.
• The Commission was presented with a Major Amendment that is limited
in scope and adopts IAMPs 33 and 35 by reference. The City is taking
this action ahead of the Oregon Transportation Commission who intends
to adopt the IAMP in October. The Commission unanimously
recommended in favor of the changes and directed staff to proceed to the
City Council.
B. Medford Water Commission Briefing
City Manager Chris Clayton updated the Council on the Medford Water
Commission's (MWC) cost of service rate analysis. In July the MWC
recommended a 41 % increase to the "Other Cities" customer group. The "Cities"
group hired their own consultants to review the Water Commission cost of
service analysis and the results of the independent review were presented to the
MWC both in writing and at a rate workshop in August. The MWC responded to
the review with a revised study that has changed the increase significantly. The I
final revision is still being worked on but it looks like our increase will be a 10% to
15% increase rather than the original 41 %.
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The "Cities" group is concerned with several items still:
1. MWC is asking the cities to be responsible for about 2% of all their leaks.
We don't agree with this because we only have a few water meters
between their lines and ours. We do not believe that we should pay for
unaccounted for water that occurs on their side of those meters.
2. We are working with the commission on peak day capacity. This item can
be very technical. We are asking them to use two years and two months
to average out the peak day capacity.
3. Item 5C Control Equipment. They are asking us to help replace their
control equipment. We feel that the equipment in question is only used
for inside customers and the other cities should not be responsible for
maintenance or replacement of this equipment.
4. Item 51 is considered other expenses. It was discovered that these
expenses are PERS costs for their employees. We are not sure that the
other cities should be responsible for their PERS.
5. Item 6D Reservoirs. This item is misclassified and it was agreed that the
reservoirs should be assigned to peak hour and not peak day. We have
asked them to review this issue again. The other cities have all been
required by contract to provide their own reservoirs for use during peak
hours.
6. Item 6G Account 328 is the annex building that the commission is housed
' in. They are charging us for this building. This item should be reviewed
further it is a tangible asset and we are not convinced that the other cities
should be paying for the program. We would also like to request a
physical count of Account 369.
7. Item 7A charged us for contributed assets, they removed those and have
made some concessions in our favor.
The Medford City Council will have a work session on the rate study. We all know
that Council members do not like to raise the rates on their customers so this
could be another issue that the other Cities need to consider in the final rate
increase. The city representatives will continue to attend meetings regarding the
rate study and update the Council when appropriate.
No action was requested for this item.
C. Involuntary Annexation Discussion
Mr. Clayton stated that in the northeastern portion of Central Point, two "island"
properties currently exist that share a boarder with Don Jones Park. One of the
properties, 185 Vilas Road, is a blighted property with significant code
enforcement/public safety concerns, which would be more appropriately
addressed if the property were annexed into city limits. These concerns are
frequently reported from area residents who are frustrated by the city's current
inability to address property -related nuisances. The neighboring property 225
Vilas Road, is also an "island' property, but remains in reasonable condition.
Unfortunately Jackson County's code enforcement policies tend to be far more
lenient when compared with Central Point's and so far, the county has been
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September 10, 2015
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IX.
unwilling to require abatement of the nuisances. Gaining jurisdictional authority is
essential to the city having the ability to abate current nuisance concerns. The
second property poses no current nuisance related concerns at this time, but it
does receive city services.
In the past council has discussed blanket annexations of all islands within the
city. At this time staff is only concerned with starting the process for these
specific addresses. Staff would like the approval of the council to begin the
annexation process.
City Attorney Sydnee Dreyer explained the process for forced annexation
according to the state of Oregon.
• A property must be found to be entirely surrounded by City limits to be
subject to the provisions.
• The City may annex the property after holding at least one public hearing
on the subject for which notice has been mailed to each record owner of
property proposed for annexation. The annexation could be subject to
referendum.
• The City must specify an effective date for the annexation that is not less
than 3 nor more than 10 years from the date of the approval of the
annexation. If the property is sold during the period of delayed
annexation, the property becomes part of the city immediately upon
transfer of ownership. '
Community Development Director Tom Humphrey would like to see these two
properties annexed at this time. He is not in favor of a blanket annexation of all
islands within the city. He would like to provide a spreadsheet of costs to the city
for each property that is forced annexed. The Community Development
Department has not budgeted the funds to force annex property this year. There
are several costs associated with annexation that a property owner would
normally be required to pay.
Council directed staff to proceed with the forced annexation of these two
properties.
MAYOR'S REPORT
Mayor Williams reported that he attended the Medford Water Commission
meeting and a work Session. Central Point has taken the lead in confronting the
Commission regarding the rates for "other cities".
X. CITY MANAGER'S REPORT
City Manager Chris Clayton reported that:
• 477 and 495 Beebe Road has become a chronic nuisance and may be
coming before the council next month These are two properties that Code
Enforcement is actively working on.
• 75 Bush Street is also coming back on our radar. They have started to
accumulate junk on the property again.
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September 10, 2015
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• There is also a property behind Abby's Pizza that we are working on
regarding nuisance issues.
• They are continuing to talk with Costco representatives and working on the
plans for the new building in Central Point.
XI. COUNCIL REPORTS
Council Member Mike Quilty reported that:
• Everyone is really looking forward to the new CNG Station in White City.
• The STIP money this year will be designated for non -travel road projects.
There are several projects that the city could qualify for and should send in
grant applications.
Council Member Brandon Thueson reported that he attended a Bear Creek
Greenway meeting. They are looking for volunteers to help clean up the
greenway. There are several projects coming up to fix trip hazards, fog and crack
sealing, and new signs.
Council Member Rick Samuelson reported that he will be attending the class
regarding the Bootcamp. He sees good things happening because of this
program.
' Council Member Taneea Browning reported that.
• She attended the SOREDI Breakfast and tour for local business and
workforce. There were two stops in Central Point. It was nice to hear about
the positive things happening in town.
• She attended the Chamber Mixer at the Expo.
• She was contacted by Channel 12 news. We now have our own beat
reporter.
Council Members Bruce Dingler and Allen Broderick had no reports
XII. DEPARTMENT REPORTS
Parks and Public Works Director Matt Samitore reported that:
• There are a couple of dangerous trees in town. Our tree Ordinance states
that we may take down trees if they are dangerous to the public. These
specific trees were damaged in recent storms and the property is owned by
the bank. We have not had any luck trying to get them to take the trees down.
If the city is forced to remove the trees we will put a lien on the property for
the cost of removing them.
• There will be a Parks and Recreation meeting on September 22, 2015 to talk
about the Vietnam Memorial Wall. There are a lot of concerns from the
residents in Central Point East.
• There are concerns about the park property that is designated in the White
Hawk Subdivision. This property has soil contamination and the city does not
want to take it without a proper plan for mitigation.
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September 10, 2015
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Police Chief Kris Allison:
• Presented the Council with Swag Bags that will be given out to kids at the
Open House on Saturday.
• Encouraged the Council Members to attend the baseball game on September
26`".
• Provided a Bereavement Resource Booklet that Detective Wojack created for
officers to hand out to grieving families. This is a great tool for them when
they have lost a loved one. It has information about what is available in the
area for support.
• Updated the Council on leadership sessions happening in the Police
Department this week.
City Attorney Sydnee Dreyer stated that there will be a Southern Oregon
Planners Conference at the Commons in September.
XIII. EXECUTIVE SESSION - None
XIV. ADJOURNMENT
Mike Quilty moved to adjourn, Brandon Thueson seconded, all said "aye" and the
Council Meeting was adjourned at 9:06 p.m.
The foregoing minutes of the September 10, 2015, Council meeting were approved by
the City Council at its meeting of October 8, 2015
Dated: I a/g�///� GZ�
Mayor Hank Williams
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